MCNAIR SCOTT, Nigel Guthrie

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mcnair Scott, Nigel Guthrie
British born in September 1945
Resident in England
Registered addresses and corresponding companies
- 11-15 Farm Street, London, W1J 5RS
  IIF 1
- Huish House Huish Lane, Old Basing, Basingstoke, Hampshire, RG24 7AA
  IIF 2
- Huish House, Huish Lane, Old Basing, Basingstoke, Hampshire, RG24 7AA, United Kingdom
  IIF 3
- 4, Station Court, Station Approach Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom
  IIF 4
Mcnair Scott, Nigel Guthrie
British chairman born in September 1945
Resident in England
Registered addresses and corresponding companies
- 5, Hanover Square, London, W1S 1HQ, England
  IIF 5
Mcnair Scott, Nigel Guthrie
British chartered accountant born in September 1945
Resident in England
Registered addresses and corresponding companies
- Huish House, Huish Lane Old Basing, Basingstoke, Hampshire, RG24 7AA
  IIF 6 IIF 7 IIF 8
Mcnair Scott, Nigel Guthrie
British company director born in September 1945
Resident in England
Registered addresses and corresponding companies
- Huish House, Huish Lane Old Basing, Basingstoke, Hampshire, RG24 7AA
  IIF 9 IIF 10
- 11-15, Farm Street, London, W15 5RS
  IIF 11
- 11-15, Farm Street, London, W1J 5RS
  IIF 12
Mcnair Scott, Nigel Guthrie
British director born in September 1945
Resident in England
Registered addresses and corresponding companies
- 11-15 Farm Street, London, W1J 5RS
  IIF 13
- Tundry House, Church Lane, Dogmersfield, Hook, Hampshire, RG27 8SZ, United Kingdom
  IIF 14
- 11, - 15 Farm Street, London, W1J 5RS, United Kingdom
  IIF 15 IIF 16 IIF 17 (more)
  IIF 18 IIF 19 IIF 20
- 11, -15 Farm Street, London, W1J 5RS, United Kingdom
  IIF 21
- 11-15, Farm Street, London, W1J 5RS
  IIF 22
- 11-15, Farm Street, London, W1J 5RS, United Kingdom
  IIF 23 IIF 24 IIF 25 (more)
  IIF 26 IIF 27 IIF 28 IIF 29 IIF 30
- Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG, United Kingdom
  IIF 31
- Helical Registrars Limited, 11-15 Farm Street, London, W1J 5RS, United Kingdom
  IIF 32 IIF 33
Mcnair Scott, Nigel Guthrie
British finance director born in September 1945
Resident in England
Registered addresses and corresponding companies
- 11-15 Farm Street, London, W1J 5RS
  IIF 34 IIF 35
- 11-15 Farm St, London, W1J 5RS
  IIF 36
- 11-15 Farm Street, London, W1J 5RS
  IIF 37 IIF 38 IIF 39 (more)
  IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 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 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136
- 15 Farm Street, London, W1J 5RS
  IIF 137
- Huish House, Huish Lane Old Basing, Basingstoke, Hampshire, RG24 7AA
  IIF 138 IIF 139 IIF 140 (more)
  IIF 141 IIF 142 IIF 143
- Huish House, Huish Lane, Old Basing, Basingstoke, Hampshire, RG24 7AA, England
  IIF 144
- 80, George Street, Edinburgh, EH2 3BU, Scotland
  IIF 145 IIF 146
- Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
  IIF 147 IIF 148
- 11-15 Farm Street, London, Greater London, W1J 5RS
  IIF 149
- 11-15, Farm Street, London, W1J 5RS
  IIF 150 IIF 151 IIF 152 (more)
  IIF 153 IIF 154 IIF 155 IIF 156 IIF 157
- 11-15, Farm Street, London, W1J 5RS, United Kingdom
  IIF 158 IIF 159 IIF 160 (more)
  IIF 161
Mcnair Scott, Nigel Guthrie
born in September 1945
Resident in England
Registered addresses and corresponding companies
- Estate Office, Folly Hill, Itchen Stoke, Alresford, Hampshire, SO24 9TF, United Kingdom
  IIF 162
Mcnair Scott, Nigel Guthrie
British born in September 1945
Registered addresses and corresponding companies
- 1 Edward Square, London, W8 6HE
  IIF 163
Mcnair Scott, Nigel Guthrie
British company director born in September 1945
Registered addresses and corresponding companies
- 1 Edward Square, London, W8 6HE
  IIF 164 IIF 165
Mcnair Scott, Nigel Guthrie
British property manager born in September 1945
Registered addresses and corresponding companies
- 1 Edward Square, London, W8 6HE
  IIF 166
Mcnair Scott, Nigel Guthrie
British chairman born in September 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- Building F5, Culham Science Centre, Abingdon, OX14 3DB, England
  IIF 167
Mcnair Scott, Nigel Guthrie
British director born in September 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- 16, Great Queen Street, London, WC2B 5DG, England
  IIF 168
Mcnair Scott, Nigel Guthrie
British farmer born in September 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite N1 The Kidlington Centre, High Street, Kidlington, Oxfordshire, OX5 2DL
  IIF 169
Mcnair Scott, Nigel Guthrie
British
Registered addresses and corresponding companies
- Huish House Huish Lane, Old Basing, Basingstoke, Hampshire, RG24 7AA
  IIF 170 IIF 171
Mcnair-scott, Nigel Guthrie
British born in September 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Hays Mews, London, W1J 5PY, United Kingdom
  IIF 172
Mcnair-scott, Nigel Guthrie
British director born in September 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- Huish House, Huish House, Huish Lane, Basingstoke, RG24 7AA, England
  IIF 173
Ncnair Scott, Nigel Guthrie
British finance director born in September 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- 11-15 Farm Street, London, W1J 5RS
  IIF 174
Mcnair Scott, Nigel
British financial director born in September 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- 11-15, Farm Street, London, W1J 5RS, United Kingdom
  IIF 175
Mcnair Scott, Nigel Guthrie
Registered addresses and corresponding companies
- 1 Edward Square, London, W8 6HE
  IIF 176
Mr Nigel Guthrie Mcnair Scott
British born in September 1945
Resident in England
Registered addresses and corresponding companies
- Estate Office, Folly Hill, Itchen Stoke, Alresford, Hampshire, SO24 9TF, United Kingdom
  IIF 177
- Huish House, Huish Lane, Old Basing, Basingstoke, Hampshire, RG24 7AA
  IIF 178 IIF 179 IIF 180
Scott, Nigel Guthrie Mcnair
British finance director born in September 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- 11-15, Farm Street, London, W1J 5RS
  IIF 181
- 11-15, Farm Street, London, W1J 5RS, United Kingdom
  IIF 182 IIF 183
Mr Nigel Guthrie Mcnair-scott
British born in September 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- Huish House, Huish House, Huish Lane, Basingstoke, RG24 7AA, England
  IIF 184

Offspring entities and appointments 176

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 ~ 2012-08-31
IIF 95 - Director → ME
2
61 SOUTHWARK STREET LIMITED
- now 03444457
MISLEX (176) LIMITED
- 1997-12-30 03444457
5 Hanover Square, London
Dissolved Corporate (15 parents)
Officer
1997-12-09 ~ 2012-08-31
IIF 85 - Director → ME
3
ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED
- now 04224770
FENSHELF 179 LTD - 2001-08-14
22 Ganton Street, London, England
Active Corporate (16 parents)
Officer
2009-07-01 ~ 2012-08-15
IIF 80 - Director → ME
4
ABBEYGATE HELICAL (MK) LIMITED
- now 05452319
ABBEYGATE HELICAL (C4.1) LIMITED - 2005-09-12
5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2009-07-01 ~ 2012-08-31
IIF 113 - Director → ME
5
ABBEYGATE HELICAL (WILLEN) LIMITED
- now 04267061
FENSHELF 181 LTD - 2001-08-14
5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2009-07-01 ~ 2012-08-31
IIF 116 - Director → ME
6
ABBEYGATE HELICAL (WINTERHILL) LIMITED
- now 04224531
ABBEYGATE HELICAL LIMITED - 2001-08-15
FENSHELF 180 LTD - 2001-06-07
5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2006-03-20 ~ 2012-08-15
IIF 54 - Director → ME
7
ALBION LAND (BUSHEY MILL) LIMITED
05837328
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2006-06-05 ~ 2012-08-31
IIF 130 - Director → ME
8
AVOCET MINING PLC
03036214
The Shard, 32 London Bridge Street, London
Dissolved Corporate (32 parents)
Officer
1995-06-07 ~ 2010-09-15
IIF 9 - Director → ME
9
AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED
- now 02184267
CELLCOURT LIMITED
- 1987-12-02 02184267
22 Ganton Street, London, England
Active Corporate (18 parents)
Officer
~ 2012-08-31
IIF 123 - Director → ME
10
AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED
- now 02195005
CLEVERTOP LIMITED
- 1987-12-14 02195005
22 Ganton Street, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
~ 2012-08-31
IIF 101 - Director → ME
11
BANAGATE LIMITED
04454004
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2003-05-20 ~ 2012-08-31
IIF 126 - Director → ME
12
BASILDON GENERAL PARTNER LIMITED
07641837
5 Hanover Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-05-20 ~ 2012-08-31
IIF 32 - Director → ME
13
BASILDON NOMINEE LIMITED
07642892
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2011-05-23 ~ 2012-08-31
IIF 30 - Director → ME
14
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 ~ 2012-08-31
IIF 45 - Director → ME
15
BEAVER INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED - now
CHANCERYGATE (SOUTHALL) MANAGEMENT COMPANY LIMITED
- 2013-08-15 06611718
Bank Chambers, Market Street, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (20 parents)
Officer
2009-03-23 ~ 2012-01-06
IIF 172 - Director → ME
16
CBC (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED - now
HELICAL (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
- 2011-06-01 06765661
CHANCERYGATE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
- 2010-03-11 06765661
Unit 6 Chancerygate Business Centre, Third Avenue, Millbrook, Hampshire, England
Active Corporate (12 parents)
Officer
2008-12-04 ~ 2010-12-20
IIF 156 - Director → ME
17
CHEAPSIDE HOUSE NO 1 LIMITED - now
HELICAL CHEAPSIDE HOUSE (NO. 1) LIMITED
- 2002-07-22 04391930
C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
Dissolved Corporate (21 parents)
Officer
2002-03-15 ~ 2002-07-01
IIF 141 - Director → ME
18
CHEAPSIDE HOUSE NO 2 LIMITED - now
HELICAL CHEAPSIDE HOUSE (NO. 2) LIMITED
- 2002-07-22 04391922
C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
Dissolved Corporate (21 parents)
Officer
2002-03-15 ~ 2002-07-01
IIF 139 - Director → ME
19
CLARENDON COURT RESIDENTS ASSOCIATION LIMITED
02610680
36 Crown Rise, Watford, Hertfordshire
Active Corporate (20 parents)
Officer
1993-06-09 ~ 1993-10-06
IIF 166 - Director → ME
20
CORBY TC LIMITED - now
HELICAL (CORBY) LIMITED
- 2013-10-21 02248576
TOPS SHOP PRECINCTS LIMITED
- 2011-11-15 02248576
MONORARE LIMITED - 1988-05-20
15 Sloane Square, London, England
Dissolved Corporate (26 parents)
Officer
2011-10-21 ~ 2012-08-31
IIF 160 - Director → ME
21
CPP INVESTMENTS LIMITED
02278518
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
1998-02-13 ~ 2012-08-31
IIF 51 - Director → ME
22
CRANMER INVESTMENTS (WHITSTABLE) LIMITED
- now 05795368
MISLEX (495) LIMITED - 2006-06-28
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2006-06-29 ~ 2012-08-31
IIF 56 - Director → ME
23
CRONDALL ROAD LIMITED
- now 05751922
NEWINCCO 542 LIMITED
- 2006-04-27 05751922
5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2006-04-20 ~ 2012-08-31
IIF 103 - Director → ME
24
DENCORA (DOCKLANDS) LIMITED
- now 04386524
NEWINCCO 144 LIMITED
- 2002-04-15 04386524
5 Hanover Square, London
Dissolved Corporate (16 parents)
Officer
2002-03-27 ~ 2012-08-31
IIF 109 - Director → ME
25
DENCORA (FORDHAM) LIMITED
- now 01971676
HFL LIMITED
- 2007-01-26 01971676
HORSERACING FORENSIC LABORATORY LIMITED - 2002-10-24
DIKAPPA (NUMBER 376) LIMITED - 1986-02-14
5 Hanover Square, London
Dissolved Corporate (30 parents)
Officer
2007-01-25 ~ 2012-08-31
IIF 137 - Director → ME
26
DENCORA (HARLOW) LIMITED
04508552
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2002-08-20 ~ 2012-08-31
IIF 66 - Director → ME
27
EMBANKMENT PLACE (LP) LIMITED
- now SC136435
PACIFIC SHELF 452 LIMITED - 1992-05-29
1 George Square, Glasgow
Active Corporate (18 parents)
Officer
2000-03-20 ~ 2012-08-31
IIF 145 - Director → ME
28
FBC MANAGEMENT COMPANY LIMITED
05122567
1 Fircroft Business Centre, Fircroft Way, Edenbridge
Active Corporate (17 parents)
Officer
2004-05-07 ~ 2006-01-20
IIF 138 - Director → ME
29
G2 ESTATES LIMITED
- now 03767120
DMWSL 265 LIMITED - 1999-05-21
5 Hanover Square, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2002-09-27 ~ 2012-08-31
IIF 78 - Director → ME
30
GLENLAKE LIMITED
02397057
5 Hanover Square, London
Dissolved Corporate (23 parents)
Officer
2000-07-04 ~ 2012-08-31
IIF 115 - Director → ME
31
GOVETT STRATEGIC INVESTMENT TRUST PLC
00231500
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
1998-01-21 ~ 2002-11-27
IIF 6 - Director → ME
32
GRESHAM STREET LIMITED
- now 02477066
GREYCOAT GRESHAM STREET LIMITED
- 2001-05-11 02477066
PRECIS (999) LIMITED - 1996-12-30
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2001-05-04 ~ 2012-08-31
IIF 90 - Director → ME
33
GROOVEMODEL LIMITED
05268529
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-03-14 ~ 2012-08-31
IIF 94 - Director → ME
34
HALLCO 850 LIMITED
04575292
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2003-01-06 ~ 2012-08-31
IIF 13 - Director → ME
35
HARBOUR DEVELOPMENTS (BRACKNELL) LIMITED
- now 04134689
CHESTNUTLANE LIMITED
- 2001-03-15 04134689
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2001-03-15 ~ 2012-08-31
IIF 62 - Director → ME
36
HASLUCKS GREEN LIMITED
- now 05322483
HAMSARD 2791 LIMITED - 2005-04-13
22 Ganton Street, London, England
Active Corporate (13 parents)
Officer
2007-01-19 ~ 2012-08-31
IIF 1 - Director → ME
37
HB CAMBS NO.3 LIMITED
- now 04740885
MISLEX (387) LIMITED - 2003-05-14
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2004-11-12 ~ 2012-08-31
IIF 64 - Director → ME
38
HB DALES MANOR NO.3 LIMITED
- now 04740878
MISLEX (383) LIMITED - 2003-05-14
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2004-11-12 ~ 2012-08-31
IIF 99 - Director → ME
39
HB GROUP SERVICES LIMITED
- now 05384508
MISLEX (441) LIMITED - 2005-03-22
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2005-03-23 ~ 2012-08-31
IIF 86 - Director → ME
40
HB SAWSTON NO.1 LIMITED
- now 04554408
MISLEX (368) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (15 parents)
Officer
2003-07-09 ~ 2012-08-31
IIF 93 - Director → ME
41
HB SAWSTON NO.2 LIMITED
- now 04701723
MISLEX (371) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (15 parents)
Officer
2003-07-09 ~ 2012-08-31
IIF 131 - Director → ME
42
HB SAWSTON NO.3 LIMITED
- now 04740870
MISLEX (389) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2003-07-09 ~ 2012-08-31
IIF 134 - Director → ME
43
HB SAWSTON NO.4 LIMITED
- now 04740871
MISLEX (390) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2003-07-09 ~ 2012-08-31
IIF 122 - Director → ME
44
HELICAL (ALDRIDGE) LIMITED
05672383
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2006-01-11 ~ 2012-08-31
IIF 41 - Director → ME
45
HELICAL (ANGEL 1) LIMITED
- now 03260138
ADAPTOVER LIMITED
- 1997-01-21 03260138
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
1996-12-04 ~ 2012-08-31
IIF 53 - Director → ME
46
HELICAL (ASHFORD) LIMITED
- now 05158293
NEWINCCO 365 LIMITED
- 2004-07-29 05158293
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2004-07-29 ~ 2012-08-31
IIF 111 - Director → ME
47
HELICAL (BASILDON) LIMITED
07641626
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2011-05-20 ~ 2012-08-31
IIF 33 - Director → ME
48
HELICAL (BATTERSEA) LIMITED
05333221
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2005-01-14 ~ 2012-08-31
IIF 39 - Director → ME
49
HELICAL (BROADWAY) LIMITED
- now 07824504
RESURGE LIMITED
- 2011-10-28 07824504
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2011-10-28 ~ 2012-08-31
IIF 182 - Director → ME
50
HELICAL (CARDIFF) LIMITED
- now 05268782
FLOWERWALL LIMITED
- 2005-03-14 05268782
5 Hanover Square, London
Dissolved Corporate (18 parents)
Officer
2005-03-14 ~ 2012-08-31
IIF 127 - Director → ME
51
HELICAL (CAWSTON) LIMITED
- now 04713667
NEWINCCO 242 LIMITED
- 2003-04-02 04713667
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2003-04-02 ~ 2012-08-31
IIF 34 - Director → ME
52
HELICAL (CG 2) LIMITED
- now 06602943
MISLEX (570) LIMITED - 2009-01-19
5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2009-01-22 ~ 2012-08-31
IIF 12 - Director → ME
53
HELICAL (CG) LIMITED
- now 06602963
MISLEX (569) LIMITED - 2008-12-23
5 Hanover Square, London
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2009-01-19 ~ 2012-08-31
IIF 11 - Director → ME
54
HELICAL (CMV) LIMITED
- now 04741848
NEWINCCO 253 LIMITED - 2003-05-27
5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2005-07-20 ~ 2012-08-31
IIF 44 - Director → ME
55
HELICAL (COLCHESTER) LIMITED
07244198
5 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-05 ~ 2012-08-31
IIF 16 - Director → ME
56
HELICAL (CORBY INVESTMENTS) LIMITED
07776823
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2011-09-16 ~ 2012-08-31
IIF 26 - Director → ME
57
HELICAL (COWLEY) LIMITED
- now 05234274
CHANCERYGATE (COWLEY) LIMITED
- 2010-03-10 05234274
5 Hanover Square, London
Dissolved Corporate (16 parents)
Officer
2004-09-21 ~ 2012-08-31
IIF 149 - Director → ME
58
HELICAL (CR) LIMITED
- now 04219826
NEWINCCO 55 LIMITED
- 2001-06-25 04219826
5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2001-06-25 ~ 2012-08-31
IIF 135 - Director → ME
59
HELICAL (CRAWLEY ROADWAY) LIMITED
- now 05665573
MISLEX (478) LIMITED
- 2006-02-06 05665573
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2006-02-06 ~ 2012-08-31
IIF 38 - Director → ME
60
HELICAL (CRAWLEY) LIMITED
- now 05665508
MISLEX (472) LIMITED
- 2006-01-31 05665508
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2006-01-31 ~ 2012-08-31
IIF 72 - Director → ME
61
HELICAL (EAST GRINSTEAD) LIMITED
- now 05502014
MISLEX (455) LIMITED - 2005-09-07
5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2005-09-08 ~ 2012-08-31
IIF 65 - Director → ME
62
HELICAL (EAST KILBRIDE) LIMITED
07555791
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2011-03-08 ~ 2012-08-31
IIF 27 - Director → ME
63
HELICAL (FLEET) LIMITED
03884725
5 Hanover Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
1999-11-23 ~ 2012-08-31
IIF 157 - Director → ME
64
HELICAL (FLEET) NO.1 LIMITED
- now 04518873
NEWINCCO 191 LIMITED
- 2002-11-19 04518873
5 Hanover Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-11-19 ~ 2012-08-31
IIF 46 - Director → ME
65
HELICAL (FLEET) NO.2 LIMITED
- now 04518854
NEWINCCO 194 LIMITED
- 2002-11-26 04518854
5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2002-11-26 ~ 2012-08-31
IIF 37 - Director → ME
66
HELICAL (FORDHAM) LIMITED
- now 05987334
MISLEX (515) LIMITED
- 2007-01-19 05987334
5 Hanover Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-01-19 ~ 2012-08-31
IIF 76 - Director → ME
67
HELICAL (FP) HOLDINGS LIMITED
07240771
5 Hanover Square, London
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2010-04-30 ~ 2012-08-31
IIF 21 - Director → ME
68
HELICAL (GLASGOW) LIMITED
- now SC281464
TM 1240 LIMITED
- 2005-03-22 SC281464
Shepherd And Wedderburn Llp, 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2005-03-21 ~ 2012-08-31
IIF 148 - Director → ME
69
HELICAL (HAILSHAM) LIMITED
05656694
22 Ganton Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2005-12-16 ~ 2012-08-31
IIF 107 - Director → ME
70
HELICAL (HRH) LIMITED
05936492
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2006-09-15 ~ 2012-08-31
IIF 106 - Director → ME
71
HELICAL (INTERCHANGE) LIMITED
03819635
5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
1999-08-04 ~ 2012-08-31
IIF 129 - Director → ME
72
HELICAL (KIDLINGTON) LIMITED
- now 05558032
CHANCERYGATE (KIDLINGTON) LIMITED
- 2010-03-10 05558032
SHOO 198 LIMITED
- 2005-10-28 05558032
5 Hanover Square, London
Dissolved Corporate (15 parents)
Officer
2005-10-20 ~ 2012-08-31
IIF 84 - Director → ME
73
HELICAL (LETCHWORTH) LIMITED
- now 04611781
NEWINCCO 213 LIMITED
- 2003-01-13 04611781
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2003-01-13 ~ 2012-08-31
IIF 49 - Director → ME
74
HELICAL (MERLIN PARK) LIMITED
07244189
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2010-05-05 ~ 2012-08-31
IIF 19 - Director → ME
75
HELICAL (MILL STREET) LIMITED
- now 04309210
CHANCERYGATE (MILL STREET) LIMITED
- 2010-03-10 04309210
PRECIS (2132) LIMITED
- 2001-12-18 04309210
5 Hanover Square, London
Dissolved Corporate (15 parents)
Officer
2001-12-18 ~ 2012-08-31
IIF 98 - Director → ME
76
HELICAL (MILTON) LIMITED
- now 05795373
MISLEX (494) LIMITED - 2006-06-28
5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2006-06-29 ~ 2012-08-31
IIF 112 - Director → ME
77
HELICAL (MOTHERWELL) LIMITED
07244196
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2010-05-05 ~ 2012-08-31
IIF 18 - Director → ME
78
HELICAL (NEWMARKET) LIMITED
07440051
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2010-11-15 ~ 2012-08-31
IIF 24 - Director → ME
79
HELICAL (PAIGNTON) LIMITED
- now 05507127
HELICAL PAIGNTON LIMITED
- 2005-07-19 05507127
NEWINCCO 456 LIMITED
- 2005-07-15 05507127
5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2005-07-15 ~ 2012-08-31
IIF 102 - Director → ME
80
HELICAL (SA) LIMITED
- now 03741224
MISLEX (231) LIMITED - 1999-05-18
5 Hanover Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
1999-05-26 ~ 2012-08-31
IIF 75 - Director → ME
81
HELICAL (SEVENOAKS) LIMITED
- now 04624874
NEWINCCO 231 LIMITED
- 2003-02-26 04624874
5 Hanover Square, London
Dissolved Corporate (16 parents)
Officer
2003-02-26 ~ 2012-08-31
IIF 104 - Director → ME
82
HELICAL (SHEPHERDS) LIMITED
- now 04787337
MISLEX (398) LIMITED
- 2003-10-07 04787337
5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2003-07-09 ~ 2012-08-31
IIF 83 - Director → ME
83
HELICAL (SOUTHALL) LIMITED
- now 05591987
CHANCERYGATE (SOUTHALL) LIMITED
- 2010-03-10 05591987
PRECIS (2565) LIMITED
- 2005-11-28 05591987
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-11-24 ~ 2012-08-31
IIF 91 - Director → ME
84
HELICAL (SOUTHAMPTON) LIMITED
- now 05759507
CHANCERYGATE (SOUTHAMPTON) LIMITED
- 2010-03-10 05759507
5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2006-03-28 ~ 2012-08-31
IIF 96 - Director → ME
85
HELICAL (ST AUSTELL) LIMITED
- now 04459921
MISLEX (345) LIMITED - 2002-07-12
11-15 Farm Street, London
Dissolved Corporate (10 parents)
Officer
2002-07-16 ~ 2012-08-31
IIF 52 - Director → ME
86
HELICAL (STOCKPORT) LIMITED
- now 05812950
CHANCERYGATE (STOCKPORT) LIMITED
- 2010-03-10 05812950
CHANCERYGATE (SOUTHAMPTON 2) LIMITED
- 2006-06-27 05812950
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2006-05-10 ~ 2012-08-31
IIF 87 - Director → ME
87
HELICAL (SUTTON-IN-ASHFIELD) LIMITED
07472993
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2010-12-17 ~ 2012-08-31
IIF 29 - Director → ME
88
HELICAL (TELFORD) LIMITED
- now 05987344
MISLEX (520) LIMITED
- 2007-02-27 05987344
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2007-02-27 ~ 2012-08-31
IIF 110 - Director → ME
89
HELICAL (WEST DRAYTON) LIMITED
07244200
5 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-05 ~ 2012-08-31
IIF 20 - Director → ME
90
HELICAL (WEST LONDON) LIMITED
07759083
22 Ganton Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2011-09-01 ~ 2012-08-31
IIF 159 - Director → ME
91
HELICAL (WESTFIELDS) LIMITED
- now 04219837
NEWINCCO 54 LIMITED
- 2001-06-22 04219837
5 Hanover Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2001-06-22 ~ 2012-08-31
IIF 73 - Director → ME
92
HELICAL (WINTERHILL) LTD
05279358
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2004-11-16 ~ 2012-08-31
IIF 128 - Director → ME
93
HELICAL (WITHAM) LIMITED
07244197
5 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-05 ~ 2012-08-31
IIF 15 - Director → ME
94
HELICAL (WOKING) LIMITED
07244262
5 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-05 ~ 2012-08-31
IIF 17 - Director → ME
95
HELICAL (WORTHING) LIMITED
- now 04963134
NEWINCCO 300 LIMITED
- 2003-11-20 04963134
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2003-11-20 ~ 2012-08-31
IIF 136 - Director → ME
96
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 ~ 2012-08-31
IIF 47 - Director → ME
97
HELICAL BAR (CITY DEVELOPMENTS) LIMITED
- now 03522613
KWIK KORP LIMITED
- 1998-03-27 03522613
5 Hanover Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
1998-03-27 ~ 2012-08-31
IIF 67 - Director → ME
98
HELICAL BAR (CITY INVESTMENTS) LIMITED
- now 02296377
RULEACRE LIMITED
- 1995-09-01 02296377
5 Hanover Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
~ 2012-08-31
IIF 71 - Director → ME
99
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 ~ 2012-08-31
IIF 81 - Director → ME
100
HELICAL BAR (EC3 DEVELOPMENTS) LIMITED
07905927
11/15 Farm Street, London
Dissolved Corporate (8 parents)
Officer
2012-01-11 ~ 2012-08-31
IIF 183 - Director → ME
101
HELICAL BAR (EPSOM) LIMITED
05261065
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2004-10-18 ~ 2012-08-31
IIF 70 - Director → ME
102
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 ~ 2012-08-31
IIF 181 - Director → ME
103
HELICAL BAR (GREAT DOVER STREET) LIMITED
06507730
5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2008-02-18 ~ 2012-08-31
IIF 150 - Director → ME
104
HELICAL BAR (HAWTIN PARK NO. 3) LIMITED
- now 04554447
MISLEX (362) LIMITED - 2002-12-05
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2002-12-06 ~ 2012-08-31
IIF 124 - Director → ME
105
HELICAL BAR (HAWTIN PARK NO.1) LIMITED
04554418
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2002-12-06 ~ 2012-08-31
IIF 82 - Director → ME
106
HELICAL BAR (HAWTIN PARK NO.2) LIMITED
- now 04554422
MISLEX (364) LIMITED - 2002-11-13
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2002-12-06 ~ 2012-08-31
IIF 92 - Director → ME
107
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 ~ 2012-08-31
IIF 22 - Director → ME
108
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 ~ 2012-08-31
IIF 63 - Director → ME
109
HELICAL BAR (REX HOUSE) LIMITED
- now 03823479
ABLEBOOST LIMITED - 1999-08-31
11-15 Farm Street, London
Dissolved Corporate (14 parents)
Officer
1999-09-09 ~ 2012-08-31
IIF 125 - Director → ME
110
HELICAL BAR (SCOTLAND) LIMITED
- now SC116089
SUNLINE PROPERTIES LIMITED
- 1989-06-13 SC116089
C/o Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (17 parents)
Officer
~ 2012-08-31
IIF 146 - Director → ME
111
HELICAL BAR (WALES) LIMITED
- now 01938061
INTERCONTINENTAL LAND & DEVELOPMENT (CARDIFF) LIMITED
- 1989-08-23 01938061
INTERCONTINENTAL LAND & DEVELOPMENT (WESTMINSTER) LIMITED
- 1986-04-17 01938061
HAMBEL LIMITED
- 1985-09-11 01938061
22 Ganton Street, London, England
Active Corporate (15 parents)
Officer
~ 2012-08-31
IIF 55 - Director → ME
112
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 ~ 2012-08-31
IIF 35 - Director → ME
113
HELICAL BAR DEVELOPMENTS (SOUTH EAST) LIMITED
- now 02089935
HELICAL PROPERTIES (WESTERN) LIMITED
- 1994-02-02 02089935
LIMARN LIMITED
- 1987-03-11 02089935
22 Ganton Street, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
~ 2012-08-31
IIF 48 - Director → ME
114
HELICAL BAR DEVELOPMENTS LIMITED
- now 02223861
INTERCONTINENTAL LAND (CITY ROAD) LIMITED
- 1998-01-23 02223861
ONSHELF LIMITED
- 1988-05-26 02223861
5 Hanover Square, London
Dissolved Corporate (12 parents, 5 offsprings)
Officer
~ 2012-08-31
IIF 77 - Director → ME
115
HELICAL BAR TRUSTEES LIMITED
- now 03421075
TUNESPACE LIMITED - 1997-09-15
22 Ganton Street, London, England
Active Corporate (14 parents)
Officer
1997-09-17 ~ 2012-08-31
IIF 105 - Director → ME
116
HELICAL FINANCE (RBS) LIMITED
07882513
22 Ganton Street, London, England
Active Corporate (11 parents)
Officer
2011-12-14 ~ 2012-08-31
IIF 158 - Director → ME
117
HELICAL FOOD RETAIL LIMITED
06825585
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2009-02-20 ~ 2012-08-31
IIF 152 - Director → ME
118
HELICAL GOVERNETZ LIMITED
- now 05987336
MISLEX (516) LIMITED
- 2007-06-28 05987336
11-15 Farm Street, London
Dissolved Corporate (9 parents)
Officer
2007-06-28 ~ 2012-08-31
IIF 108 - Director → ME
119
HELICAL INVESTMENT HOLDINGS LIMITED
- now 02042055
FLUTTER LIMITED
- 1986-10-17 02042055
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
~ 2012-08-31
IIF 58 - Director → ME
120
HELICAL NOMINEES LIMITED
- now 04701536
MISLEX (378) LIMITED
- 2003-05-12 04701536
5 Hanover Square, London
Dissolved Corporate (8 parents, 14 offsprings)
Officer
2003-04-16 ~ 2012-08-31
IIF 133 - Director → ME
121
HELICAL PLC - now
HELICAL BAR PLC
- 2016-07-25 00156663
22 Ganton Street, London, England
Active Corporate (28 parents, 157 offsprings)
Officer
~ 2016-07-25
IIF 5 - Director → ME
~ 1994-03-10
IIF 176 - Secretary → ME
122
HELICAL PROPERTIES (CAPITAL HOUSE) JERSEY LIMITED
FC024219
C/o Mourant, 22 Grenville Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (6 parents)
Officer
2002-11-21 ~ 2003-05-01
IIF 8 - Director → ME
123
HELICAL PROPERTIES (CAPITAL HOUSE) JERSEY NO. 2 LIMITED
FC024220
C/o Mourant, 22 Grenville Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (6 parents)
Officer
2002-11-21 ~ 2003-05-01
IIF 7 - Director → ME
124
HELICAL PROPERTIES (HSM) LIMITED
- now 02223858
NEWSONG LIMITED
- 1988-05-27 02223858
5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
~ 2012-08-31
IIF 120 - Director → ME
125
HELICAL PROPERTIES (RS) LIMITED
- now 02279182
BRANDEL PROPERTY DEVELOPMENTS LIMITED
- 1988-09-05 02279182
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
~ 2012-08-31
IIF 36 - Director → ME
126
HELICAL PROPERTIES (WSM) LIMITED
- now 03677234
NEOBILL LIMITED
- 1998-12-16 03677234
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
1998-12-08 ~ 2012-08-31
IIF 114 - Director → ME
127
HELICAL PROPERTIES INVESTMENT LIMITED
- now 01919072
HELICAL PROPERTIES (EASTERN) LIMITED
- 1986-10-06 01919072
VINATE LIMITED
- 1985-07-25 01919072
22 Ganton Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
~ 2012-08-31
IIF 68 - Director → ME
128
HELICAL PROPERTIES LIMITED
- now 00706716
HELICAL (STEEL STOCK) LIMITED
- 1983-09-12 00706716
22 Ganton Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
~ 2012-08-31
IIF 100 - Director → ME
129
HELICAL PROPERTIES RETAIL LIMITED
- now 02371285
DEALPLAN LIMITED
- 1989-05-26 02371285
5 Hanover Square, London
Dissolved Corporate (17 parents)
Officer
~ 2012-08-31
IIF 40 - Director → ME
130
HELICAL REGISTRARS LIMITED
- now 04701446
MISLEX (375) LIMITED
- 2003-05-12 04701446
22 Ganton Street, London, England
Active Corporate (15 parents, 243 offsprings)
Officer
2003-04-16 ~ 2012-08-31
IIF 60 - Director → ME
131
HELICAL RETAIL (LUTON) LIMITED
05400861
11-15 Farm Street, London
Dissolved Corporate (8 parents)
Officer
2005-03-29 ~ 2012-08-31
IIF 132 - Director → ME
132
HELICAL RETAIL (RBS) LIMITED
- now 01923093
INTERCONTINENTAL LAND LIMITED
- 1995-09-01 01923093
REDIMAKE LIMITED
- 1986-05-12 01923093
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
~ 2012-08-31
IIF 89 - Director → ME
133
HELICAL RETAIL LIMITED
- now 02394143
GRANGEOVER LIMITED
- 1994-10-06 02394143
22 Ganton Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
~ 2012-08-31
IIF 57 - Director → ME
134
HELICAL SERVICES LIMITED - now
HELICAL BAR SERVICES LIMITED
- 2017-03-03 04134738
CORALDRIVE LIMITED
- 2001-02-16 04134738
22 Ganton Street, London, England
Active Corporate (14 parents)
Officer
2001-02-16 ~ 2012-08-31
IIF 59 - Director → ME
135
J RESOURCES GOLD (UK) LIMITED - now
AVOCET GOLD LIMITED - 2011-07-06
LUCKFROST LIMITED
- 1996-10-04 01866818
One, New Change, London, United Kingdom
Active Corporate (26 parents)
Officer
1992-03-29 ~ 1996-01-11
IIF 163 - Director → ME
136
KIDLINGTON MANAGEMENT LIMITED - now
HELICAL (KIDLINGTON MANAGEMENT) LIMITED
- 2011-01-06 06023431
CG (KIDLINGTON MANAGEMENT) LIMITED
- 2010-03-11 06023431
Camerons Accountancy Consultants Ltd, 9 Worton Park, Worton, Witney, Oxfordshire
Active Corporate (15 parents)
Officer
2009-08-26 ~ 2010-12-16
IIF 4 - Director → ME
137
KING STREET DEVELOPMENTS (HAMMERSMITH) LIMITED
- now 06454511
MINMAR (876) LIMITED - 2008-02-06
Devonshire House, 60 Goswell Road, London, England
Dissolved Corporate (18 parents)
Officer
2008-03-12 ~ 2012-12-31
IIF 118 - Director → ME
138
MANTICORE GOLD LTD
12690046
College Farm College Lane, Ellisfield, Basingstoke, England
Dissolved Corporate (4 parents)
Officer
2020-06-22 ~ dissolved
IIF 173 - Director → ME
Person with significant control
2020-06-22 ~ dissolved
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
139
MARITIME ORIENT AND NEAREAST AGENCY LIMITED
00540304
Huish House Huish Lane, Old Basing, Basingstoke, Hampshire
Active Corporate (5 parents)
Officer
~ 2023-04-07
IIF 2 - Director → ME
~ 2023-04-07
IIF 171 - Secretary → ME
Person with significant control
2016-05-01 ~ 2023-04-07
IIF 180 - Has significant influence or control → OE
140
MARTEN DEVELOPMENT COMPANY LIMITED (THE)
SC035553
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2012-01-20 ~ 2012-08-31
IIF 147 - Director → ME
141
MATCHEARTH LIMITED
05227759
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-03-14 ~ 2012-08-31
IIF 69 - Director → ME
142
MAUDSLAY PARK LIMITED
- now 04845184
MISLEX (402) LIMITED - 2003-12-05
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2003-12-10 ~ 2012-08-31
IIF 97 - Director → ME
143
MIDLAND HOLDINGS LIMITED
00742879
Huish House Huish Lane, Old Basing, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 10 - Director → ME
~ dissolved
IIF 170 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 179 - Has significant influence or control → OE
144
MILL STREET MANAGEMENT (SLOUGH) LIMITED
- now 05209459
PRECIS (2466) LIMITED
- 2004-12-07 05209459
Unit 5 Slough Interchange, Whittenham Close, Slough, England
Active Corporate (15 parents)
Officer
2004-12-01 ~ 2012-08-31
IIF 153 - Director → ME
145
NEW HORIZON MANAGEMENT COMPANY LIMITED
04946277
14 Brentwood Road, Herongate, Brentwood, England
Active Corporate (18 parents)
Officer
2006-03-16 ~ 2008-02-11
IIF 143 - Director → ME
146
NEWMARKET GENERAL PARTNER LIMITED
07440023
5 Hanover Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-11-15 ~ 2012-08-31
IIF 28 - Director → ME
147
NEWMARKET NOMINEE LIMITED
07465315
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2010-12-09 ~ 2012-08-31
IIF 23 - Director → ME
148
OUTLOOK PRESS LIMITED - now
SPOTLIGHT SPORTS GROUP LIMITED - 2020-01-29
OUTLOOK PRESS LIMITED
- 2019-11-15 02427896
GRIMTON LIMITED - 1990-03-22
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (23 parents)
Officer
1994-05-31 ~ 1996-02-19
IIF 164 - Director → ME
149
PAPERBRICK LIMITED
05227748
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-03-14 ~ 2012-08-31
IIF 119 - Director → ME
150
PRESCOT STREET INVESTMENTS LIMITED
- now 04072722
MISLEX (297) LIMITED - 2001-01-18
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2001-02-27 ~ 2012-08-31
IIF 50 - Director → ME
151
QUANTUM EXPONENTIAL EBT LIMITED
13869751
16 Great Queen Street, London, England
Active Corporate (5 parents)
Officer
2023-02-08 ~ 2023-04-07
IIF 168 - Director → ME
152
QUANTUM EXPONENTIAL GROUP PLC
13324860
Fladgate Llp, 16 Great Queen Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2021-10-26 ~ 2023-04-07
IIF 31 - Director → ME
153
RATELAWN LIMITED
05260657
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-03-14 ~ 2012-08-31
IIF 42 - Director → ME
154
REACTION ENGINES LIMITED
02413577
29 Wellington Street, 8th Floor Central Square, Leeds
In Administration Corporate (28 parents, 4 offsprings)
Officer
2010-06-15 ~ 2023-04-07
IIF 167 - Director → ME
155
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 142 - Director → ME
156
ROPEMAKER PARK MANAGEMENT COMPANY LIMITED
05927600
22 Ganton Street, London, England
Active Corporate (8 parents)
Officer
2006-09-07 ~ 2012-08-31
IIF 43 - Director → ME
157
SCBP MANAGEMENT COMPANY LIMITED
05122539
22 Ganton Street, London, England
Active Corporate (14 parents)
Officer
2004-05-07 ~ 2012-08-31
IIF 61 - Director → ME
158
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 01750218
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
~ 2012-08-31
IIF 79 - Director → ME
159
SENIOR LIVING (DURRANTS) LIMITED - now
HELICAL (DURRANTS) LIMITED
- 2017-11-22 05895651
HELICAL FAYGATE LIMITED
- 2010-10-12 05895651
MISLEX (507) LIMITED
- 2006-10-27 05895651
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2006-10-27 ~ 2012-08-31
IIF 117 - Director → ME
160
SENIOR LIVING (EXETER) LIMITED - now
HELICAL (EXETER) LIMITED
- 2017-11-22 06338001
MISLEX (542) LIMITED - 2007-08-21
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2007-09-05 ~ 2012-08-31
IIF 154 - Director → ME
161
SENIOR LIVING (LIPHOOK) LIMITED - now
HELICAL (LIPHOOK) LIMITED
- 2017-12-05 FC020889
One, The Esplanade, St Helier, Jersey, British Channel Islands
Active Corporate (28 parents)
Officer
2001-03-28 ~ 2012-08-31
IIF 140 - Director → ME
162
SENIOR LIVING MEDICI HOLDCO LIMITED - now
HELICAL RETIREMENT HOMES LIMITED
- 2017-11-22 05936496
One Coleman Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2006-09-15 ~ 2012-08-31
IIF 74 - Director → ME
163
SHOPFILE LIMITED
05279002
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-03-14 ~ 2012-08-31
IIF 121 - Director → ME
164
SKYLON ENTERPRISE LIMITED
07094936
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2010-09-24 ~ dissolved
IIF 175 - Director → ME
165
SPACE TRAVEL INVESTMENTS LIMITED
07628839
Huish House Huish Lane, Old Basing, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Officer
2011-05-10 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 178 - Has significant influence or control as a member of a firm → OE
IIF 178 - Has significant influence or control → OE
IIF 178 - Has significant influence or control over the trustees of a trust → OE
166
STOCKPORT GATEWAY MANAGEMENT COMPANY LIMITED
06585366
Carvers Warehouse, Suite 2b, 77 Dale Street, Manchester, England
Active Corporate (15 parents)
Officer
2008-05-06 ~ 2012-08-31
IIF 155 - Director → ME
167
SUTTON-IN-ASHFIELD GENERAL PARTNER LIMITED
07473069
5 Hanover Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-12-17 ~ 2012-08-31
IIF 25 - Director → ME
168
SUTTON-IN-ASHFIELD NOMINEE LIMITED
07473223
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2010-12-17 ~ 2012-08-31
IIF 161 - Director → ME
169
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 ~ 2012-08-31
IIF 174 - Director → ME
170
THE BLUE LAMP TRUST
07267846
Hampshire Police And Fire Hq, Leigh Road, Eastleigh, England
Active Corporate (41 parents, 1 offspring)
Officer
2011-04-14 ~ 2012-04-01
IIF 3 - Director → ME
171
THE GRANGE HAMPSHIRE LLP
OC439434
Estate Office Folly Hill, Itchen Stoke, Alresford, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-06 ~ 2022-01-13
IIF 162 - LLP Designated Member → ME
Person with significant control
2021-10-06 ~ 2022-01-13
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
172
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 ~ 2012-08-31
IIF 88 - Director → ME
173
TRACK RECORD HOLDINGS LIMITED
10155133
Merchant House, Piccadilly, York, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-04-29 ~ 2016-05-11
IIF 14 - Director → ME
174
TRANS-SIBERIAN GOLD LIMITED - now
TRANS-SIBERIAN GOLD PLC - 2021-10-13
TRANS-SIBERIAN GOLD LIMITED - 2003-11-17
JOIN LIMITED
- 2000-12-13 01067991
SIGNAL TRUST PROPERTIES LIMITED - 1987-05-07
Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes
Liquidation Corporate (41 parents)
Officer
1994-03-14 ~ 1998-04-16
IIF 165 - Director → ME
175
WINCHESTER EXCAVATIONS COMMITTEE
12175988
49 Marshfield Way, Bath, England
Active Corporate (14 parents)
Officer
2019-08-27 ~ 2023-04-07
IIF 169 - Director → ME
176
WOOD LANE (STADIUM) LIMITED
07426909
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2010-11-02 ~ 2011-08-10
IIF 151 - Director → ME

Mcnair Scott, Nigel Guthrie

Mcnair Scott, Nigel Guthrie

Mcnair Scott, Nigel Guthrie

Mcnair Scott, Nigel Guthrie

Mcnair Scott, Nigel Guthrie

Mcnair Scott, Nigel Guthrie

Mcnair Scott, Nigel Guthrie

Mcnair Scott, Nigel Guthrie

Mcnair Scott, Nigel Guthrie

Mcnair Scott, Nigel Guthrie

Mcnair Scott, Nigel Guthrie

Mcnair Scott, Nigel Guthrie

Mcnair Scott, Nigel Guthrie

Mcnair Scott, Nigel Guthrie

Mcnair Scott, Nigel Guthrie

Mcnair-scott, Nigel Guthrie

Mcnair-scott, Nigel Guthrie

Ncnair Scott, Nigel Guthrie

Mcnair Scott, Nigel

Mcnair Scott, Nigel Guthrie

Mr Nigel Guthrie Mcnair Scott

Scott, Nigel Guthrie Mcnair

Mr Nigel Guthrie Mcnair-scott

14 FIELDGATE STREET LIMITED

61 SOUTHWARK STREET LIMITED

MISLEX (176) LIMITED

ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED

ABBEYGATE HELICAL (MK) LIMITED

ABBEYGATE HELICAL (WILLEN) LIMITED

ABBEYGATE HELICAL (WINTERHILL) LIMITED

ALBION LAND (BUSHEY MILL) LIMITED

AVOCET MINING PLC

AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED

CELLCOURT LIMITED

AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED

CLEVERTOP LIMITED

BANAGATE LIMITED

BASILDON GENERAL PARTNER LIMITED

BASILDON NOMINEE LIMITED

BAYLIGHT DEVELOPMENTS LIMITED

CHANCERYGATE (SOUTHALL) MANAGEMENT COMPANY LIMITED

HELICAL (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED

CHANCERYGATE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED

HELICAL CHEAPSIDE HOUSE (NO. 1) LIMITED

HELICAL CHEAPSIDE HOUSE (NO. 2) LIMITED

CLARENDON COURT RESIDENTS ASSOCIATION LIMITED

HELICAL (CORBY) LIMITED

TOPS SHOP PRECINCTS LIMITED

CPP INVESTMENTS LIMITED

CRANMER INVESTMENTS (WHITSTABLE) LIMITED

CRONDALL ROAD LIMITED

NEWINCCO 542 LIMITED

DENCORA (DOCKLANDS) LIMITED

NEWINCCO 144 LIMITED

DENCORA (FORDHAM) LIMITED

HFL LIMITED

DENCORA (HARLOW) LIMITED

EMBANKMENT PLACE (LP) LIMITED

FBC MANAGEMENT COMPANY LIMITED

G2 ESTATES LIMITED

GLENLAKE LIMITED

GOVETT STRATEGIC INVESTMENT TRUST PLC

GRESHAM STREET LIMITED

GREYCOAT GRESHAM STREET LIMITED

GROOVEMODEL LIMITED

HALLCO 850 LIMITED

HARBOUR DEVELOPMENTS (BRACKNELL) LIMITED

CHESTNUTLANE LIMITED

HASLUCKS GREEN LIMITED

HB CAMBS NO.3 LIMITED

HB DALES MANOR NO.3 LIMITED

HB GROUP SERVICES LIMITED

HB SAWSTON NO.1 LIMITED

HB SAWSTON NO.2 LIMITED

HB SAWSTON NO.3 LIMITED

HB SAWSTON NO.4 LIMITED

HELICAL (ALDRIDGE) LIMITED

HELICAL (ANGEL 1) LIMITED

ADAPTOVER LIMITED

HELICAL (ASHFORD) LIMITED