The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Evans, Timothy James
- British born in October 1969
Evans, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountants born in October 1969
Evans, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companiesArlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 6
- British chartered surveyor born in October 1969
Evans, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companies5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 7 IIF 8125 London Wall, 6th Floor, London, EC2Y 5AS, England
IIF 9 IIF 10 IIF 11 (more)15, Canada Square, London, E14 5GL
IIF 25 IIF 26 IIF 27 (more)30, Finsbury Square, London, EC2A 1AG
IIF 30 IIF 31 IIF 32 (more)55, Baker Street, London, W1U 7EU
IIF 34 IIF 35 IIF 36 (more)5th Floor, 1 Lumley Street, London, W1K 6JE, England
IIF 55 IIF 56 IIF 57 (more)Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 63 IIF 64 IIF 65 (more)Cavendish House, 18 Cavendish Square, London
IIF 68Cavendish House, 18 Cavendish Square, London, W1G 0PG
IIF 69Cavendish House, 18 Cavendish Square, London, W1G 0PJ
IIF 70 IIF 71 IIF 72 (more)Cavendish House, 18 Cavendish Square, London, W1G 0PJ, Uk
IIF 90Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 91 IIF 92 IIF 93 (more)Dms Governance (uk) Limited, 52 Brook Street, Brook Street, London, W1K 5DS, England
IIF 100Kpmg Llp 15, Canada Square, London, E14 5GL
IIF 101 IIF 102 IIF 103Pollen House, 10 Cork Street, London, W1S 3NP
IIF 104 IIF 105 IIF 106 (more)Pollen, House, 10 Cork Street, London, W1S 3NP, England
IIF 110 IIF 111 IIF 112 (more)Pollen, House, 10-12 Cork Street, London, W1S 3NP, England
IIF 114The Chestnuts, 85 High Street, Needingworth, Cambridgeshire, PE27 4SJ
IIF 115Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 116Arlington Busniess Park, Theale, Reading, RG7 4SD
IIF 117 IIF 118Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 119 IIF 120 IIF 121 (more)Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
IIF 125 IIF 126 IIF 127
- British director 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 Ltd, Hill Farm, Kirby Road, Kirby Bedon, Norwich, NR14 7DU, England
IIF 135
- British chartered surveyor born in October 1969Registered addresses and corresponding companies
Evans, Timothy James
1 Overcote Lane, Needingworth, Cambridgeshire, PE27 4TU
IIF 136
- British born in December 1972
Evans, Timothy James
Resident in Wales
Registered addresses and corresponding companies50 Lammas Street, Carmarthen, SA31 3AL
IIF 13712, Priory Street, Cardigan, SA43 1BU, Wales
IIF 13849-51, Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL, Wales
IIF 139Crestor, Trevaughan, Carmarthen, SA31 3QL, Wales
IIF 140Feltor, Trevaughan, Carmarthen, Dyfed, SA31 3QL, United Kingdom
IIF 141 IIF 142Old Oak House, 49-51 Lammas Street, Carmarthen, SA31 3AL, United Kingdom
IIF 143
- British accountant born in December 1972
Evans, Timothy James
Resident in Wales
Registered addresses and corresponding companies - British chartered accountant born in December 1972
Evans, Timothy James
Resident in Wales
Registered addresses and corresponding companiesFeltor, Trevaughan, Carmarthen, Carmarthenshire, SA31 3QL
IIF 146
- British born in October 1969
Mr Timothy James Evans
Resident in England
Registered addresses and corresponding companiesC/o Adepta Ltd, Hill Farm, Kirby Road, Kirby Bedon, Norwich, NR14 7DU, England
IIF 147
- 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 14849-51, Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL
IIF 14949-51 Lammas Street, Old Oak House, Carmarthen, Dyfed, SA31 3AL
IIF 150Old Oak House, 49-51 Lammas Street, Carmarthen, SA31 3AL, United Kingdom
IIF 15149-51 Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL
IIF 152
- 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 153
Related profiles found in government register
Offspring entities and appointments
Active
73
- 1
9 CABBELL ROAD LIMITED
13113186C/o Adepta Ltd, Hill Farm Kirby Road, Kirby Bedon, Norwich, EnglandActive Corporate (4 parents)Equity (Company account)-639 GBP2025-01-31Officer2021-12-15 ~ nowIIF 135 - Director → MEPerson with significant control2022-02-22 ~ nowIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE - 2GROOVESUN LIMITED - 2004-11-22Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer2005-09-14 ~ dissolvedIIF 70 - Director → ME
- 3FOLDERGARDEN LIMITED - 2004-11-22Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer2005-09-14 ~ dissolvedIIF 77 - Director → ME
- 4
OLD OAK PREMIUM FINANCE LTD
- 2005-07-25 0479254849-51 Lammas Street, Carmarthen, CarmarthenshireActive Corporate (3 parents)Equity (Company account)335,507 GBP2024-06-30Officer2003-06-09 ~ nowIIF 139 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 153 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FLOODGATE AUSTRALASIA LTD
0515605250 Lammas Street, Carmarthen, CarmarthenshireDissolved Corporate (2 parents)Officer2004-06-17 ~ dissolvedIIF 145 - Director → ME - 6FRIENDSHIP'S GARDEN LIMITED - 2001-11-1449-51 Lammas Street, Carmarthen, CarmarthenshireActive Corporate (4 parents)Equity (Company account)1,336,714 GBP2024-10-31Person with significant control2017-01-01 ~ nowIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
- 750 Lammas St, Carmarthen, CarmarthenshireDissolved Corporate (2 parents)Officer2004-06-17 ~ dissolvedIIF 144 - Director → ME
- 8
H D PRITCHARD (ABERAERON) LIMITED
1384023612 Priory Street, Cardigan, WalesActive Corporate (3 parents)Equity (Company account)67,768 GBP2024-06-30Officer2022-01-11 ~ nowIIF 138 - Director → ME - 9
H D PRITCHARD PROBATE LIMITED
12161683Old Oak House, 49-51 Lammas Street, Carmarthen, United KingdomActive Corporate (2 parents)Equity (Company account)-310 GBP2024-08-31Officer2019-08-19 ~ nowIIF 143 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE - 10
H.D. PRITCHARD LIMITED
0802396349-51 Lammas Street, Carmarthen, CarmarthenshireActive Corporate (2 parents, 1 offspring)Equity (Company account)326,494 GBP2024-06-30Officer2012-04-10 ~ nowIIF 141 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE - 11
COACH SPORT WALES LIMITED
- 2017-03-13 0733503049-51 Lammas Street Old Oak House, Carmarthen, DyfedActive Corporate (1 parent)Equity (Company account)-23,171 GBP2024-08-31Officer2010-08-03 ~ nowIIF 142 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Has significant influence or control → OEIIF 150 - Ownership of shares – 75% or more → OE - 12
MAIDSTONE INVESTMENT LIMITED LIABILITY PARTNERSHIP
OC411737C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (10 parents, 1 offspring)Officer2016-05-09 ~ dissolvedIIF 132 - LLP Designated Member → ME - 13
OLD OAK INSURANCE BROKERS LIMITED
0098457250 Lammas Street, CarmarthenActive Corporate (3 parents)Equity (Company account)652,372 GBP2024-04-30Officer2003-02-01 ~ nowIIF 137 - Director → ME - 14TUSSAUDS ATTRACTIONS LIMITED - 2007-06-26 06287489WARWICK CASTLE LIMITED - 1999-04-08 03667101GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED - 1979-12-31BANIGORT LIMITED - 1977-12-3155 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-08-01 ~ dissolvedIIF 53 - Director → ME
- 15
PRESTBURY 1 FIVE LIMITED
- 2006-12-01 0594787930 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2006-10-13 ~ dissolvedIIF 32 - Director → ME - 16
PRESTBURY 1 TWO LIMITED
- 2006-11-15 0586331230 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2006-07-14 ~ dissolvedIIF 30 - Director → ME - 17
PRESTBURY 1 FOUR LIMITED
- 2006-11-27 0594789530 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2006-10-13 ~ dissolvedIIF 33 - Director → ME - 18
PRESTBURY 1 THREE LIMITED
- 2006-11-17 0586331430 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2006-07-14 ~ dissolvedIIF 31 - Director → ME - 19
P1 CORNHILL LIMITED
0646285355 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 47 - Director → ME - 20
P1 DOVER LIMITED
0646285655 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 36 - Director → ME - 21
P1 DUKE STREET LIMITED
0646349355 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 40 - Director → ME - 22
P1 GOLDEN LIMITED
0646285255 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 44 - Director → ME - 23
PRESTBURY 1 TWELVE LIMITED
- 2008-02-01 0606420955 Baker Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2007-01-31 ~ dissolvedIIF 46 - Director → ME - 24
B&Q PROPERTIES HEDGE END LIMITED
- 2008-02-20 05939760BONDCO 1178 LIMITED - 2007-10-18 00926544, 02795333, 02798671... (more)55 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-02-12 ~ dissolvedIIF 51 - Director → ME - 25DMWSL 239 LIMITED - 1998-10-28 01391256, 02082136, 02162677... (more)55 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-08-01 ~ dissolvedIIF 37 - Director → ME
- 26TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2007-06-26 06287488DMWSL 249 LIMITED - 1999-03-24 01391256, 02082136, 02162677... (more)55 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-08-01 ~ dissolvedIIF 43 - Director → ME
- 27TUSSAUDS LIMITED - 2007-06-26 0628758955 Baker Street, LondonLiquidation Corporate (3 parents)Officer2007-08-01 ~ nowIIF 38 - Director → ME
- 28
P1 KENSINGTON LIMITED
0646284655 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 52 - Director → ME - 29
P1 NEWMAN LIMITED
0646284955 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 54 - Director → ME - 30Ugland House, South Church Street, Po Box 309 George Town, Grand Cayman Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2007-08-01 ~ nowIIF 90 - Director → ME
- 31TUSSAUDS HOTELS LIMITED - 2007-06-26 06287526DMWSL 261 LIMITED - 1999-03-24 01391256, 02082136, 02162677... (more)55 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-08-01 ~ dissolvedIIF 50 - Director → ME
- 32CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08 03667104CHESSINGTON ZOO LIMITED - 1987-01-01 0208360855 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-08-01 ~ dissolvedIIF 41 - Director → ME
- 33
P1 PARKSHOT LIMITED
0646285555 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 45 - Director → ME - 34
PRESTBURY 1 FOURTEEN LIMITED
- 2008-02-05 0606420455 Baker Street, LondonDissolved Corporate (4 parents)Officer2007-01-31 ~ dissolvedIIF 35 - Director → ME - 35
P1 ST ANDREW LIMITED
0646285055 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 39 - Director → ME - 36
P1 ST MARTINS LIMITED
0646285455 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 48 - Director → ME - 37THE TUSSAUDS GROUP LIMITED - 2007-06-26 06287588DMWSL 240 LIMITED - 1998-10-28 01391256, 02082136, 02162677... (more)55 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-08-01 ~ dissolvedIIF 49 - Director → ME
- 38TASMANIA HOLDINGS LIMITED - 2007-06-26HACKREMCO (NO. 2241) LIMITED - 2005-03-15 01443124, 01500669, 01525148... (more)55 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-08-01 ~ dissolvedIIF 34 - Director → ME
- 39
PIHL EQUITY LIMITED LIABILITY PARTNERSHIP
OC318447Pihl Equity, C/o Intrpath Ltd 10 Fleet Place, London, United KingdomLiquidation Corporate (11 parents, 2 offsprings)Officer2010-06-21 ~ nowIIF 134 - LLP Member → ME - 40
PIHL PROPERTY LIMITED LIABILITY PARTNERSHIP
OC318448Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (10 parents)Officer2006-03-15 ~ nowIIF 131 - LLP Member → ME - 41
PRESTBURY 1 SEVENTEEN LIMITED
- 2008-09-10 0649268615 Canada Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2008-02-04 ~ dissolvedIIF 28 - Director → ME - 42
PIHL WENTWORTH MANAGER LIMITED
0506311615 Canada Square, LondonDissolved Corporate (4 parents)Officer2005-04-26 ~ dissolvedIIF 29 - Director → ME - 43C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)Officer2006-07-14 ~ dissolvedIIF 8 - Director → ME
- 44C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents, 2 offsprings)Officer2006-07-14 ~ dissolvedIIF 7 - Director → ME
- 45
PRESTBURY 1 EIGHTEEN LIMITED
- 2008-09-09 0649270515 Canada Square, LondonDissolved Corporate (3 parents)Officer2008-02-04 ~ dissolvedIIF 26 - Director → ME - 46
PRESTBURY HOTELS FINANCE LIMITED
0620106615 Canada Square, LondonDissolved Corporate (3 parents)Officer2007-04-03 ~ dissolvedIIF 27 - Director → ME - 47
PRESTBURY INCENTIVES LIMITED
09033962C/o Deloitte Llp, 1 New Street Square, LondonLiquidation Corporate (6 parents)Net Assets/Liabilities (Company account)5,099 GBP2024-08-31Officer2014-05-12 ~ nowIIF 4 - Director → ME - 48
PRESTBURY MANAGER LLP
- 2009-05-07 OC320632C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents, 1 offspring)Officer2008-09-10 ~ dissolvedIIF 133 - LLP Designated Member → ME - 49
PRESTBURY MANAGEMENT HOLDINGS LIMITED
13089508C/o Deloitte Llp, 1 New Street Square, LondonLiquidation Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)51,838,059 GBP2024-02-29Officer2020-12-18 ~ nowIIF 5 - Director → ME - 50C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents, 1 offspring)Officer2014-12-18 ~ nowIIF 2 - Director → ME
- 51C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents, 1 offspring)Officer2014-12-18 ~ nowIIF 3 - Director → ME
- 52C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents, 1 offspring)Officer2014-12-18 ~ nowIIF 1 - Director → ME
- 53SPIRIT INTERMEDIATE ACQUISITIONS LIMITED - 2004-03-31TRUSHELFCO (NO.2990) LIMITED - 2003-10-22 01184635, 01233998, 01238892... (more)Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer2005-07-14 ~ dissolvedIIF 127 - Director → ME
- 54SPIRIT SUNNINGDALE LIMITED - 2004-03-31TRUSHELFCO (NO.3010) LIMITED - 2003-12-22 01184635, 01233998, 01238892... (more)Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer2005-07-14 ~ dissolvedIIF 125 - Director → ME
- 55OFFICEWOODEN LIMITED - 2003-08-1155 Baker Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ dissolvedIIF 115 - Director → ME
- 56
PRESTBURY SX LIMITED
- 2013-04-23 05423413Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (3 parents)Officer2005-04-26 ~ dissolvedIIF 6 - Director → ME - 57
PW LONDON LIMITED
05504006Kpmg Llp, Arlington Busniess Park Theale, ReadingDissolved Corporate (2 parents)Officer2005-07-11 ~ dissolvedIIF 118 - Director → ME - 58Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-07-11 ~ dissolvedIIF 116 - Director → ME
- 59Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-07-11 ~ dissolvedIIF 122 - Director → ME
- 60Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-07-11 ~ dissolvedIIF 119 - Director → ME
- 61Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer2005-07-11 ~ dissolvedIIF 126 - Director → ME
- 62Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-07-11 ~ dissolvedIIF 123 - Director → ME
- 63Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-07-11 ~ dissolvedIIF 120 - Director → ME
- 64Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-07-11 ~ dissolvedIIF 121 - Director → ME
- 65Kpmg Llp, Arlington Busniess Park Theale, ReadingDissolved Corporate (2 parents)Officer2005-07-11 ~ dissolvedIIF 117 - Director → ME
- 66
PW SCOTLAND LIMITED
05504042Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-07-11 ~ dissolvedIIF 124 - Director → ME - 67INTERCEDE 1871 LIMITED - 2003-08-13 01674180, 01678668, 01678669... (more)Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer2005-07-28 ~ dissolvedIIF 85 - Director → ME
- 68
TALKBAKE LIMITED
0438394655 Baker Street, LondonDissolved Corporate (3 parents)Officer2005-07-28 ~ dissolvedIIF 42 - Director → ME - 69BOXCROFT LIMITED - 2002-12-12Kpmg Llp 15 Canada Square, LondonDissolved Corporate (3 parents)Officer2007-05-22 ~ dissolvedIIF 103 - Director → ME
- 70PLANTDEW LIMITED - 2002-12-12Kpmg Llp 15 Canada Square, LondonDissolved Corporate (3 parents)Officer2008-12-11 ~ dissolvedIIF 101 - Director → ME
- 71PLANTBRIGHT LIMITED - 2002-12-12 0379474715 Canada Square, LondonDissolved Corporate (3 parents)Officer2007-05-22 ~ dissolvedIIF 25 - Director → ME
- 72MALTDRIVE LIMITED - 2002-12-12Kpmg Llp 15 Canada Square, LondonDissolved Corporate (3 parents)Officer2008-12-11 ~ dissolvedIIF 102 - Director → ME
- 73
Y CLOS MANAGEMENT COMPANY LIMITED
094738453 Queen Street, Carmarthen, Carmarthenshire, United KingdomActive Corporate (2 parents)Equity (Company account)6 GBP2024-03-31Officer2023-02-24 ~ nowIIF 140 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 148 - Has significant influence or control → OE
Ceased
74
- 1AMALFI INVESTMENT PARTNERS LIMITED - now
PRESTBURY INVESTMENT PARTNERS LIMITED
- 2022-07-21 12277950Level 5 Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (2 parents)Officer2019-10-23 ~ 2022-07-11IIF 129 - Director → ME - 2CLIFFWIND LIMITED - 2007-03-19One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-08-01 ~ 2022-07-06IIF 89 - Director → ME
- 3MASTHOOD LIMITED - 2007-03-19One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-08-01 ~ 2022-07-06IIF 80 - Director → ME
- 4LXI SIR HOLDCO LIMITED - nowSECURE INCOME REIT LIMITED - 2022-08-01 04648596SECURE INCOME REIT PLC - 2022-07-27 04648596P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
PRESTBURY 1 NINE LIMITED
- 2007-08-31 06064259One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-01-31 ~ 2014-05-13IIF 82 - Director → ME - 5
MAX BARS GP LIMITED
07393273Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2010-10-18 ~ 2014-08-18IIF 114 - Director → ME - 6
MAX BARS NOMINEE LIMITED
07393284Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2010-10-18 ~ 2014-08-18IIF 111 - Director → ME - 76th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)Officer2009-07-24 ~ 2014-08-18IIF 67 - Director → ME
- 8Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2009-09-11 ~ 2014-08-18IIF 65 - Director → ME
- 9
MAX OFFICE GP LIMITED
07107429The Chambers 1st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (4 parents)Officer2009-12-17 ~ 2014-08-18IIF 130 - Director → ME - 10
MAX OFFICE NOMINEE LIMITED
071074211st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (4 parents)Equity (Company account)2 GBP2018-03-31Officer2009-12-17 ~ 2014-08-18IIF 128 - Director → ME - 11
PRESTBURY 1 TWENTY LIMITED
- 2008-08-14 06492732C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-02-28Officer2008-02-04 ~ 2014-08-18IIF 104 - Director → ME - 12
PRESTBURY 1 TWENTY ONE LIMITED
- 2008-08-14 06492749C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-02-28Officer2008-02-04 ~ 2014-08-18IIF 109 - Director → ME - 13
PRESTBURY 1 NINETEEN LIMITED
- 2008-08-14 06492721C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2023-02-28Officer2008-02-04 ~ 2014-08-18IIF 105 - Director → ME - 146th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)Officer2013-11-13 ~ 2014-08-18IIF 63 - Director → ME
- 15Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2013-11-13 ~ 2014-08-18IIF 64 - Director → ME
- 16Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2013-11-13 ~ 2014-08-18IIF 66 - Director → ME
- 17C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (5 parents)Officer2011-01-25 ~ 2014-08-18IIF 78 - Director → ME
- 18
MPG HOLBORN GP LIMITED
08214335Highfield Court, Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (3 parents)Officer2012-09-14 ~ 2014-08-18IIF 112 - Director → ME - 19
MPG HOLBORN NOMINEE LIMITED
08214341Asticus Building, 21 Palmer Street, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-03-31Officer2012-09-14 ~ 2014-08-18IIF 113 - Director → ME - 20
MPG PUBS GP LIMITED
07459576Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2010-12-03 ~ 2014-08-18IIF 108 - Director → ME - 21
MPG PUBS NOMINEE LIMITED
07459569Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2010-12-03 ~ 2014-08-18IIF 110 - Director → ME - 22
MPG ST KATHARINE GP LIMITED
07637373C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)-144,723 GBP2022-12-31Officer2011-05-18 ~ 2011-06-23IIF 98 - Director → ME - 23C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer2011-05-18 ~ 2014-08-18IIF 107 - Director → ME
- 24C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer2011-05-26 ~ 2014-08-18IIF 106 - Director → ME
- 25MPT ASHTEAD LIMITED - now
SIR ASHTEAD LIMITED
- 2019-08-19 06182054P1 ASHTEAD LIMITED
- 2014-09-11 06182054P1 ASHSTEAD LIMITED
- 2007-05-10 06182054Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2007-05-10 ~ 2019-08-16IIF 59 - Director → ME - 26MPT DOWNS LIMITED - now
SIR DOWNS LIMITED
- 2019-08-19 06181971P1 DOWNS LIMITED
- 2014-09-11 06181971Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2007-05-10 ~ 2019-08-16IIF 56 - Director → ME - 27MPT EUXTON LIMITED - now
SIR EUXTON LIMITED
- 2019-08-19 06182055P1 EUXTON LIMITED
- 2014-09-11 06182055Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2007-05-10 ~ 2019-08-16IIF 60 - Director → ME - 28MPT MT STUART LIMITED - now
SIR MT STUART LIMITED
- 2019-08-19 06181978P1 MT STUART LIMITED
- 2014-09-11 06181978Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2007-05-10 ~ 2019-08-16IIF 55 - Director → ME - 29MPT READING LIMITED - now
SIR READING LIMITED
- 2019-08-19 06181961P1 READING LIMITED
- 2014-09-11 06181961Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2007-05-10 ~ 2019-08-16IIF 61 - Director → ME - 30MPT RENACRES LIMITED - now
SIR RENACRES LIMITED
- 2019-08-19 06181958P1 RENACRES LIMITED
- 2014-09-11 06181958Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2007-05-10 ~ 2019-08-16IIF 57 - Director → ME - 31MPT ROWLEY LIMITED - now
SIR ROWLEY LIMITED
- 2019-08-19 06182036P1 ROWLEY LIMITED
- 2014-09-11 06182036Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2007-05-10 ~ 2019-08-16IIF 62 - Director → ME - 32MPT WINFIELD LIMITED - now
SIR WINFIELD LIMITED
- 2019-08-19 06182015P1 WINFIELD LIMITED
- 2014-09-11 06182015Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2007-05-10 ~ 2019-08-16IIF 58 - Director → ME - 33
PRESTBURY 1 TEN LIMITED
- 2007-09-28 060642266th Floor, 125 Wood Street, 6th Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)8,764,000 GBP2023-03-31Officer2007-01-31 ~ 2017-11-22IIF 100 - Director → ME - 34GLASSWAY LIMITED - 2000-08-04Cavendish House, 18 Cavendish Square, LondonActive Corporate (4 parents, 16 offsprings)Net Assets/Liabilities (Company account)42,948,065 GBP2024-02-29Officer2005-04-26 ~ 2005-05-03IIF 136 - Director → ME
- 35
PIHL TWO LIMITED
- 2011-12-16 06275379Cavendish House, 18 Cavendish Square, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-02-29Officer2007-06-11 ~ 2025-04-02IIF 74 - Director → ME - 36
P1 ATH LIMITED
- 2014-09-11 06127445ATH PROPCO LIMITED - 2007-06-26SLB PROPCO 5 LIMITED - 2007-06-04 06127443, 06127446, 06127452... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-08-01 ~ 2022-07-06IIF 17 - Director → ME - 37
P1 ATP LIMITED
- 2014-09-11 06127443ATP PROPCO LIMITED - 2007-06-26SLB PROPCO 1 LIMITED - 2007-06-04 06127445, 06127446, 06127452... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-08-01 ~ 2022-07-06IIF 20 - Director → ME - 38
P1 DUCHY LIMITED
- 2014-09-11 06181995One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-10 ~ 2022-07-06IIF 18 - Director → ME - 39
P1 FITZWILLIAM LIMITED
- 2014-09-11 06182061One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-10 ~ 2022-07-06IIF 19 - Director → ME - 40
P1 FULWOOD LIMITED
- 2014-09-11 06181972One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-10 ~ 2022-07-06IIF 21 - Director → ME - 41One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2015-08-17 ~ 2022-07-06IIF 9 - Director → ME
- 42One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2015-08-17 ~ 2022-07-06IIF 12 - Director → ME
- 43
P1 HOSPITAL HOLDINGS LIMITED
- 2014-09-11 05863307PRESTBURY 1 ONE LIMITED
- 2006-11-30 05863307One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2006-07-14 ~ 2022-07-06IIF 86 - Director → ME - 44
P1 HOSPITALS PROPCO LIMITED
- 2014-09-11 04707153UK HEALTHCARE PROPERTIES LIMITED
- 2007-07-05 04707153HACKREMCO (NO. 2048) LIMITED - 2003-06-05 01443124, 01500669, 01525148... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-14 ~ 2022-07-06IIF 14 - Director → ME - 45One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2016-06-16 ~ 2022-07-06IIF 99 - Director → ME
- 46
SIR PUMA LIMITED
- 2018-03-22 11206064One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-02-14 ~ 2022-07-06IIF 95 - Director → ME - 47
P1 HP LIMITED
- 2014-09-11 06273038HP PROPCO LIMITED - 2007-06-26One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-08-01 ~ 2022-07-06IIF 23 - Director → ME - 48
P1 LISSON LIMITED
- 2014-09-11 05956505PRESTBURY 1 SEVEN LIMITED
- 2007-02-26 05956505One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2006-10-13 ~ 2022-07-06IIF 76 - Director → ME - 49One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2018-02-14 ~ 2022-07-06IIF 92 - Director → ME
- 50One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2018-02-14 ~ 2022-07-06IIF 22 - Director → ME
- 51One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2018-02-14 ~ 2022-07-06IIF 91 - Director → ME
- 52
SIR MAPLE HOLDCO LIMITED
11211060One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2018-02-16 ~ 2022-07-06IIF 94 - Director → ME - 53
P1 MIDLANDS LIMITED
- 2014-09-11 06182040One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-10 ~ 2022-07-06IIF 16 - Director → ME - 54
P1 MTL LIMITED
- 2014-09-11 06127446MTL PROPCO LIMITED - 2007-06-26SLB PROPCO 4 LIMITED - 2007-06-04 06127443, 06127445, 06127452... (more)One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-08-01 ~ 2022-07-06IIF 69 - Director → ME - 55
P1 NEW HALL LIMITED
- 2014-09-11 06182014One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-05-10 ~ 2022-07-06IIF 88 - Director → ME - 56
SIR UNITHOLDER 5 LIMITED
- 2018-03-22 11228223One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-02-27 ~ 2022-07-06IIF 97 - Director → ME - 57One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-02-14 ~ 2022-07-06IIF 96 - Director → ME
- 58
P1 OAKLANDS LIMITED
- 2014-09-11 06181969One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-10 ~ 2022-07-06IIF 71 - Director → ME - 59
P1 OAKS LIMITED
- 2014-09-11 06181967One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-10 ~ 2022-07-06IIF 81 - Director → ME - 60
P1 PINEHILL LIMITED
- 2014-09-11 06181975One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-10 ~ 2022-07-06IIF 72 - Director → ME - 61
P1 RIVERS LIMITED
- 2014-09-11 06182038One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-10 ~ 2022-07-06IIF 11 - Director → ME - 62
P1 SPRINGFIELD LIMITED
- 2014-09-11 06182035One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-10 ~ 2022-07-06IIF 13 - Director → ME - 63
P1 THEME PARK SUBHOLDCO LIMITED
- 2014-09-11 05947888One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2006-10-13 ~ 2022-07-06IIF 79 - Director → ME - 64
P1 THEME PARKS LIMITED
- 2014-09-11 06129606SLB PROPCO HOLDCO LIMITED - 2007-06-26One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-08-01 ~ 2022-07-06IIF 15 - Director → ME - 65
P1 TP LIMITED
- 2014-09-11 06127481TP PROPCO LIMITED - 2007-06-26SLB PROPCO 3 LIMITED - 2007-06-04 06127443, 06127445, 06127446... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-08-01 ~ 2022-07-06IIF 24 - Director → ME - 66
SIR UMBRELLA LIMITED
09736612One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2015-08-17 ~ 2022-07-06IIF 93 - Director → ME - 67
P1 WC LIMITED
- 2014-09-11 06127452WC PROPCO LIMITED - 2007-06-26SLB PROPCO 2 LIMITED - 2007-06-04 06127443, 06127445, 06127446... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-08-01 ~ 2022-07-06IIF 10 - Director → ME - 68
P1 WOODLAND LIMITED
- 2014-09-11 06182008One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-10 ~ 2022-07-06IIF 84 - Director → ME - 69
P1 YORKSHIRE LIMITED
- 2014-09-11 06181984One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-10 ~ 2022-07-06IIF 83 - Director → ME - 70
SKIL FOUR LIMITED
05513948C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2022-03-31Officer2011-08-08 ~ 2014-08-18IIF 68 - Director → ME - 71
SKIL THREE LIMITED
05513941C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2022-03-31Officer2011-08-08 ~ 2014-08-18IIF 73 - Director → ME - 72ENFRANCHISE 146 LIMITED - 1993-12-22 02857631, 02857861, 02857862... (more)C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (4 parents)Equity (Company account)1,600 GBP2021-12-31Officer2011-08-08 ~ 2014-08-18IIF 87 - Director → ME
- 73
THE TABLE TENNIS ASSOCIATION OF WALES LTD
04779322Sport Wales National Centre, Sophia Gardens, Cardiff, WalesActive Corporate (12 parents)Equity (Company account)41,805 GBP2024-03-31Officer2007-08-19 ~ 2010-08-15IIF 146 - Director → ME - 74THOMAS RIVERS AND SON,LIMITED - 1990-07-02One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-14 ~ 2022-07-06IIF 75 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.