Dissolved
Dissolved 2017-10-31
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Home > England & Wales Companies > KENSINGTON NOMINEE NO.1 LIMITED
Company Information for KENSINGTON NOMINEE NO.1 LIMITED
LONDON, W1U 7EU,
|
Company Registration Number
 04242681 Private Limited Company
Dissolved 2017-10-31 |
Company Overview
About Kensington Nominee No.1 Ltd
KENSINGTON NOMINEE NO.1 LIMITED was founded on 2001-06-28 and had its registered office in London. The company was dissolved on the 2017-10-31 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| KENSINGTON NOMINEE NO.1 LIMITED | ||
| Legal Registered Office | ||
| LONDON W1U 7EU Other companies in W1G | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04242681 | |
|---|---|---|
| Date formed | 2001-06-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2017-10-31 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-24 22:33:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENSINGTON NOMINEE NO.1 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BDO EMPLOYMENT SERVICES LIMITED RUSSELL SQUARE HOUSE TV LIMITED BDO (VAT AGENTS) LIMITED PRO-EX (UK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BDO EMPLOYMENT SERVICES LIMITED RUSSELL SQUARE HOUSE TV LIMITED BDO (VAT AGENTS) LIMITED PRO-EX (UK) LTD
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Company Officers of KENSINGTON NOMINEE NO.1 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SANDRA LOUISE GUMM |
||
SANDRA LOUISE GUMM |
||
JAMES CAIRNS MCMAHON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS MARK LESLAU |
Director | ||
JOHN GORDON WHITEHURST |
Director | ||
JOHN DEWI BRYCHAN PRICE |
Company Secretary | ||
JAMES MICHAEL BRADY |
Director | ||
STEPHEN JOHN EAST |
Director | ||
RICHARD JOHN EXLEY |
Director | ||
IAIN RUSSELL WATTERS |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| P1 HEDGE END SUBCO LIMITED | Company Secretary | 2008-02-12 | CURRENT | 2006-09-19 | Dissolved 2018-06-20 | |
| PIHL THREE LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2008-02-04 | Dissolved 2018-07-20 | |
| PRESTBURY FEEDER GP LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2008-02-04 | Liquidation | |
| P1 KENSINGTON LIMITED | Company Secretary | 2008-01-15 | CURRENT | 2008-01-03 | Liquidation | |
| P1 GOLDEN LIMITED | Company Secretary | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
| P1 CORNHILL LIMITED | Company Secretary | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
| P1 PARKSHOT LIMITED | Company Secretary | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
| P1 DUKE STREET LIMITED | Company Secretary | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
| P1 NEWMAN LIMITED | Company Secretary | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
| P1 ST MARTINS LIMITED | Company Secretary | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
| P1 ST ANDREW LIMITED | Company Secretary | 2008-01-15 | CURRENT | 2008-01-03 | Liquidation | |
| HOLETOWN GROUP LIMITED | Company Secretary | 2008-01-14 | CURRENT | 2007-08-20 | Active | |
| P1 DOVER LIMITED | Company Secretary | 2008-01-05 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
| P1 ATTRACTIONS LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1976-11-04 | Dissolved 2017-02-28 | |
| P1 INTERMEDIATE ONE LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1998-08-27 | Dissolved 2017-02-28 | |
| P1 INTERMEDIATE THREE LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1998-11-12 | Dissolved 2017-02-28 | |
| P1 INTERMEDIATE TWO LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1926-07-14 | Liquidation | |
| P1 OLD HOTELS LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1999-03-11 | Dissolved 2017-02-28 | |
| P1 OLD OPCO LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1946-03-20 | Dissolved 2017-02-28 | |
| P1 TASMANIA GROUP LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1998-08-27 | Dissolved 2017-02-28 | |
| P1 TASMANIA LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2005-02-28 | Dissolved 2017-02-28 | |
| CHARCOAL BIDCO LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2006-09-14 | Active | |
| CHARCOAL MIDCO 2 LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2006-09-14 | Active | |
| SIR WC LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2007-02-26 | Active | |
| SIR MTL LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2007-02-26 | Active | |
| SIR ATH LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2007-02-26 | Active | |
| SIR THEME PARKS LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2007-02-27 | Active | |
| SIR ATP LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2007-02-26 | Active | |
| SIR TP LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2007-02-26 | Active | |
| SIR HP LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2007-06-07 | Active | |
| SALE & LEASEBACK LIMITED | Company Secretary | 2007-06-11 | CURRENT | 2007-06-11 | Active | |
| TLLC BRIDGECO10 LIMITED | Company Secretary | 2007-05-22 | CURRENT | 2002-11-13 | Dissolved 2016-12-06 | |
| TLLC BRIDGECO4 LIMITED | Company Secretary | 2007-05-22 | CURRENT | 2002-11-13 | Dissolved 2016-12-06 | |
| SIR HOSPITALS PROPCO LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2003-03-21 | Active | |
| THOMAS RIVERS LIMITED | Company Secretary | 2007-05-14 | CURRENT | 1921-11-29 | Active | |
| SIR OAKS LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
| MPT MT STUART LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
| SIR RIVERS LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
| MPT EUXTON LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
| MPT RENACRES LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
| SIR FITZWILLIAM LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
| SIR PINEHILL LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
| SIR DUCHY LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
| SIR NEW HALL LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
| SIR MIDLANDS LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
| MPT READING LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
| SIR OAKLANDS LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
| SIR WOODLAND LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
| MPT ROWLEY LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
| SIR YORKSHIRE LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
| SIR SPRINGFIELD LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
| MPT ASHTEAD LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
| MPT WINFIELD LIMITED | Company Secretary | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
| MPT DOWNS LIMITED | Company Secretary | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
| SIR FULWOOD LIMITED | Company Secretary | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
| PRESTBURY HOTELS FINANCE LIMITED | Company Secretary | 2007-04-03 | CURRENT | 2007-04-03 | Liquidation | |
| P1 HEDGE END LIMITED | Company Secretary | 2007-01-31 | CURRENT | 2007-01-24 | Dissolved 2018-06-20 | |
| LXI SIR HOLDCO LIMITED | Company Secretary | 2007-01-31 | CURRENT | 2007-01-24 | Active | |
| P1 PRIME LIMITED | Company Secretary | 2007-01-31 | CURRENT | 2007-01-24 | Liquidation | |
| SIR THEME PARK SUBHOLDCO LIMITED | Company Secretary | 2006-10-13 | CURRENT | 2006-09-27 | Active | |
| P1 BARS PROPCO 2 LIMITED | Company Secretary | 2006-10-13 | CURRENT | 2006-09-27 | Liquidation | |
| P1 BARS GP LIMITED | Company Secretary | 2006-10-13 | CURRENT | 2006-09-27 | Liquidation | |
| SIR LISSON LIMITED | Company Secretary | 2006-10-13 | CURRENT | 2006-10-04 | Active | |
| PIHL EQUITY ASSESSMENTS LIMITED | Company Secretary | 2006-08-10 | CURRENT | 2006-07-24 | Liquidation | |
| P1 BARS PROPCO LIMITED | Company Secretary | 2006-07-14 | CURRENT | 2006-06-30 | Liquidation | |
| SIR HOSPITAL HOLDINGS LIMITED | Company Secretary | 2006-07-14 | CURRENT | 2006-06-30 | Active | |
| PRESTBURY 1 NOMINEE LIMITED | Company Secretary | 2006-07-14 | CURRENT | 2006-06-30 | Liquidation | |
| PRESTBURY 1 FEASIBILITY LIMITED | Company Secretary | 2006-07-14 | CURRENT | 2006-06-30 | Liquidation | |
| P1 BARS LIMITED | Company Secretary | 2006-07-14 | CURRENT | 2006-06-30 | Liquidation | |
| PRESTBURY GENERAL PARTNER LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2006-03-28 | Liquidation | |
| PIHL PROPERTY ADMINISTRATION LIMITED | Company Secretary | 2006-02-23 | CURRENT | 2006-02-21 | Liquidation | |
| PIHL EQUITY ADMINISTRATION LIMITED | Company Secretary | 2006-02-23 | CURRENT | 2006-02-21 | Liquidation | |
| PIHL PROPERTY HOLDINGS LIMITED | Company Secretary | 2006-02-23 | CURRENT | 2006-02-21 | Active | |
| PIHL EQUITY HOLDINGS LIMITED | Company Secretary | 2006-02-23 | CURRENT | 2006-02-21 | Liquidation | |
| PIHL ONE LIMITED | Company Secretary | 2005-11-15 | CURRENT | 2005-11-10 | Active | |
| PRESTBURY EQUITIES LIMITED | Company Secretary | 2005-11-04 | CURRENT | 2004-08-16 | Liquidation | |
| BLAXMILL (THIRTY-NINE) LIMITED | Company Secretary | 2005-09-14 | CURRENT | 2004-11-05 | Dissolved 2014-01-07 | |
| BLAXMILL (FORTY-THREE) LIMITED | Company Secretary | 2005-09-14 | CURRENT | 2004-11-10 | Dissolved 2014-01-07 | |
| PW LONDON LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2017-02-02 | |
| PW NO1 LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2016-12-29 | |
| PW NO2 LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2016-12-29 | |
| PW NO3 LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2017-01-04 | |
| PW NO4 LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2017-02-02 | |
| PW NO5 LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2016-12-29 | |
| PW NO6 LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2016-12-29 | |
| PW NO7 LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2016-12-29 | |
| PW NO8 LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2017-02-02 | |
| PW SCOTLAND LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2005-07-09 | Dissolved 2016-12-29 | |
| PRESTBURY WEST COAST RETAIL LIMITED | Company Secretary | 2005-05-25 | CURRENT | 2005-05-18 | Liquidation | |
| PSX EQUITYCO LIMITED | Company Secretary | 2005-05-06 | CURRENT | 2004-09-02 | Dissolved 2015-09-22 | |
| PSX PROPCO LIMITED | Company Secretary | 2005-05-06 | CURRENT | 2004-12-15 | Dissolved 2015-09-22 | |
| PSX WILLESDEN LIMITED | Company Secretary | 2005-05-06 | CURRENT | 2005-02-16 | Dissolved 2015-09-22 | |
| PSX BONDCO LIMITED | Company Secretary | 2005-05-06 | CURRENT | 2004-09-03 | Dissolved 2015-09-22 | |
| PSX PROPHOLDCO LIMITED | Company Secretary | 2005-05-06 | CURRENT | 2004-06-07 | Dissolved 2015-09-22 | |
| PSX NOTECO LIMITED | Company Secretary | 2005-05-06 | CURRENT | 2004-09-07 | Dissolved 2015-09-22 | |
| TLLC LEVPROPCO2 LIMITED | Company Secretary | 2005-05-06 | CURRENT | 2002-11-13 | Dissolved 2016-12-06 | |
| TLLC LEVPROPCO8 LIMITED | Company Secretary | 2005-05-06 | CURRENT | 2002-11-05 | Dissolved 2016-12-06 | |
| TLLC LEVSUBPROPCO2 LIMITED | Company Secretary | 2005-05-06 | CURRENT | 2004-06-09 | Dissolved 2016-12-06 | |
| TLLC LEVSUBPROPCO8 LIMITED | Company Secretary | 2005-05-06 | CURRENT | 2004-06-09 | Dissolved 2016-12-06 | |
| TLLC LEVPROPCO9 LIMITED | Company Secretary | 2005-05-05 | CURRENT | 2002-11-05 | Dissolved 2016-12-06 | |
| TLLC LEVSUBPROPCO9 LIMITED | Company Secretary | 2005-05-05 | CURRENT | 2004-06-09 | Dissolved 2016-12-06 | |
| PSX MIDCO LIMITED | Company Secretary | 2005-04-13 | CURRENT | 2005-04-13 | Liquidation | |
| PIHL SERVICES LIMITED | Company Secretary | 2005-03-10 | CURRENT | 2005-03-09 | Active | |
| PRESTBURY HOTELS THREE LIMITED | Company Secretary | 2005-02-17 | CURRENT | 2005-02-15 | Dissolved 2016-12-06 | |
| PRESTBURY HOTEL HOLDINGS LIMITED | Company Secretary | 2005-02-17 | CURRENT | 2004-09-22 | Dissolved 2018-04-12 | |
| GIANT PROPERTY CONSORTIUM LIMITED | Company Secretary | 2004-12-17 | CURRENT | 2004-11-01 | Dissolved 2014-10-18 | |
| PRESTBURY HOTELS TWO LIMITED | Company Secretary | 2004-12-17 | CURRENT | 2004-11-01 | Dissolved 2017-02-02 | |
| TLLC CMPROPCO11 LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2002-11-26 | Dissolved 2016-12-06 | |
| TLLC CMPROPCO8 LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2002-11-18 | Dissolved 2016-12-30 | |
| TLLC BRIDGECO1 LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2002-11-05 | Dissolved 2016-12-30 | |
| TLLC BRIDGECO2 LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2016-12-30 | |
| TLLC BRIDGECO5 LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2016-12-30 | |
| TLLC BRIDGECO6 LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2017-02-02 | |
| TLLC BRIDGESUBCO1 LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2004-06-08 | Dissolved 2016-12-30 | |
| TLLC BRIDGESUBCO2 LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2004-05-20 | Dissolved 2016-12-30 | |
| TLLC BRIDGESUBCO5 LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-30 | |
| TLLC BRIDGESUBCO6 LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-06 | |
| TLLC CMPROPCO1 LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2016-12-30 | |
| TLLC CMPROPCO2 LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2016-12-30 | |
| TLLC CMPROPCO3 LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2016-12-30 | |
| TLLC CMPROPCO4 LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2016-12-06 | |
| TLLC CMSUBPROPCO1 LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-30 | |
| TLLC CMSUBPROPCO11 LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-06 | |
| TLLC CMSUBPROPCO2 LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-30 | |
| TLLC CMSUBPROPCO3 LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-30 | |
| TLLC CMSUBPROPCO4 LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-06 | |
| TLLC CMSUBPROPCO8 LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-30 | |
| TLLC LEVPROPC10 LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2002-11-05 | Dissolved 2016-12-30 | |
| TLLC LEVSUBPROPCO10 LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-30 | |
| TLLC CMPROPCO5 LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2002-11-13 | Liquidation | |
| TLLC CMPROPCO10 LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2002-11-26 | Liquidation | |
| TLLC CMPROPCO12 LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2002-11-26 | Dissolved 2018-04-15 | |
| TLLC CMPROPCO9 LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2002-11-26 | Dissolved 2018-04-15 | |
| TLLC CMSUBPROPCO10 LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2018-04-15 | |
| TLLC CMSUBPROPCO12 LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2018-04-15 | |
| TLLC CMSUBPROPCO5 LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2018-04-15 | |
| TLLC CMSUBPROPCO9 LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2018-04-15 | |
| PRESTBURY HOTELS LIMITED | Company Secretary | 2004-10-04 | CURRENT | 2004-10-04 | Liquidation | |
| PRESTBURY HOTELS ASSETS LIMITED | Company Secretary | 2004-10-04 | CURRENT | 2004-10-04 | Dissolved 2018-04-12 | |
| PRESTBURY WENTWORTH THREE LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1993-08-05 | Dissolved 2017-02-02 | |
| PRESTBURY WENTWORTH HOLDINGS LIMITED | Company Secretary | 2004-04-02 | CURRENT | 2003-09-09 | Dissolved 2017-02-02 | |
| SL 2011 LIMITED | Company Secretary | 2004-04-02 | CURRENT | 2003-09-09 | Dissolved 2017-02-02 | |
| PRESTBURY WENTWORTH INTERMEDIATE LIMITED | Company Secretary | 2004-03-25 | CURRENT | 2003-09-29 | Dissolved 2017-02-02 | |
| PRESTBURY WENTWORTH PORTFOLIO LIMITED | Company Secretary | 2004-03-25 | CURRENT | 2003-10-13 | Dissolved 2017-02-02 | |
| PRESTBURY WENTWORTH ACQUISITIONS LIMITED | Company Secretary | 2004-03-19 | CURRENT | 2003-09-09 | Dissolved 2017-02-02 | |
| PRESTBURY WENTWORTH FINANCE LIMITED | Company Secretary | 2004-03-19 | CURRENT | 2003-09-02 | Dissolved 2017-02-02 | |
| PRESTBURY WENTWORTH LIMITED | Company Secretary | 2004-03-16 | CURRENT | 2003-08-22 | Dissolved 2018-04-12 | |
| PIHL WENTWORTH MANAGER LIMITED | Company Secretary | 2004-03-04 | CURRENT | 2004-03-03 | Liquidation | |
| TALKBAKE LIMITED | Company Secretary | 2003-11-07 | CURRENT | 2002-02-28 | Dissolved 2016-07-19 | |
| GILTAUTO LIMITED | Company Secretary | 2003-09-12 | CURRENT | 2000-01-05 | Dissolved 2014-04-14 | |
| PWCR NO 2 LIMITED | Company Secretary | 2003-08-12 | CURRENT | 2003-06-23 | Dissolved 2015-12-15 | |
| PRESTBURY WEST COAST RICE LIMITED | Company Secretary | 2003-07-10 | CURRENT | 2003-06-18 | Dissolved 2017-04-13 | |
| PCV HIGH STREET NO.2 LIMITED | Company Secretary | 2003-04-11 | CURRENT | 2003-03-10 | Dissolved 2014-04-14 | |
| PCV HIGH STREET NO.3 LIMITED | Company Secretary | 2003-04-11 | CURRENT | 2003-03-10 | Dissolved 2014-04-14 | |
| PCV PLYMOUTH NO.2 LIMITED | Company Secretary | 2003-03-03 | CURRENT | 2003-01-29 | Dissolved 2014-04-14 | |
| PCV PLYMOUTH NO.3 LIMITED | Company Secretary | 2003-03-03 | CURRENT | 2003-01-29 | Dissolved 2014-04-14 | |
| PREP MANAGEMENT LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2002-11-25 | Dissolved 2014-04-14 | |
| PIHL LP LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2002-11-25 | Dissolved 2014-04-14 | |
| PRESTBURY 2014 LIMITED | Company Secretary | 2003-01-27 | CURRENT | 2003-01-27 | Liquidation | |
| PWC3 PORTFOLIO 1 LIMITED | Company Secretary | 2002-05-20 | CURRENT | 2002-05-20 | Dissolved 2016-11-15 | |
| PRESTBURY WEST COAST THREE LIMITED | Company Secretary | 2002-05-20 | CURRENT | 2002-05-20 | Dissolved 2016-12-20 | |
| TURNPIKE LAND LIMITED | Company Secretary | 2001-12-21 | CURRENT | 2001-04-27 | Dissolved 2016-05-17 | |
| TURNPIKE LAND NO.2 LIMITED | Company Secretary | 2001-12-21 | CURRENT | 2001-06-13 | Dissolved 2016-12-20 | |
| PRESTBURY WEST COAST TWO LIMITED | Company Secretary | 2001-11-16 | CURRENT | 2001-11-16 | Dissolved 2016-12-20 | |
| PRESTBURY WEST COAST CALEDONIAN LIMITED | Company Secretary | 2001-09-27 | CURRENT | 1998-11-02 | Dissolved 2017-10-19 | |
| KENSINGTON NOMINEE NO.2 LIMITED | Company Secretary | 2001-09-27 | CURRENT | 2001-06-28 | Dissolved 2017-10-31 | |
| MAIDENHEAD NOMINEE NO.1 LIMITED | Company Secretary | 2001-09-27 | CURRENT | 2001-05-18 | Dissolved 2017-10-31 | |
| MAIDENHEAD NOMINEE NO.2 LIMITED | Company Secretary | 2001-09-27 | CURRENT | 2001-05-24 | Dissolved 2017-10-31 | |
| PRESTBURY WEST COAST KENSINGTON LIMITED | Company Secretary | 2001-07-30 | CURRENT | 2001-06-11 | Dissolved 2017-10-31 | |
| PRESTBURY WEST COAST LIMITED | Company Secretary | 2001-07-30 | CURRENT | 2001-06-11 | Dissolved 2017-10-31 | |
| PRESTBURY WEST COAST MAIDENHEAD LIMITED | Company Secretary | 2001-07-30 | CURRENT | 2001-06-11 | Dissolved 2017-10-31 | |
| PRESTBURY INVESTMENT HOLDINGS LIMITED | Company Secretary | 2000-08-02 | CURRENT | 2000-05-04 | Active | |
| PCV HP NOMINEE LIMITED | Company Secretary | 2000-02-09 | CURRENT | 1997-01-23 | Liquidation | |
| PCV HP LIMITED | Company Secretary | 2000-02-09 | CURRENT | 1996-12-24 | Liquidation | |
| PRESTBURY CAPITAL VENTURES LIMITED | Company Secretary | 1999-11-25 | CURRENT | 1999-09-15 | Liquidation | |
| PRESTBURY ASSETS LIMITED | Company Secretary | 1999-10-04 | CURRENT | 1992-11-06 | Liquidation | |
| PSX NO 2 LIMITED | Company Secretary | 1999-07-09 | CURRENT | 1999-06-23 | Dissolved 2014-01-07 | |
| PRESTBURY PROPERTIES NO. 5 LIMITED | Company Secretary | 1999-07-09 | CURRENT | 1999-06-24 | Dissolved 2014-04-14 | |
| PRESTBURY PROPERTIES NO. 3 LIMITED | Company Secretary | 1999-07-09 | CURRENT | 1999-06-24 | Dissolved 2014-04-14 | |
| PRESTBURY PROPERTIES NO. 2 LIMITED | Company Secretary | 1999-07-09 | CURRENT | 1999-06-24 | Dissolved 2014-04-14 | |
| PRESTBURY PROPERTIES NO. 4 LIMITED | Company Secretary | 1999-07-09 | CURRENT | 1999-06-24 | Dissolved 2014-04-14 | |
| PRESTBURY PROPERTIES NO. 12 LIMITED | Company Secretary | 1999-07-09 | CURRENT | 1999-06-23 | Dissolved 2014-04-14 | |
| PRESTBURY PROPERTIES NO. 1 LIMITED | Company Secretary | 1999-07-09 | CURRENT | 1999-06-23 | Liquidation | |
| NEW PRESTBURY LIMITED | Company Secretary | 1999-07-09 | CURRENT | 1999-06-23 | Liquidation | |
| PRESTBURY NOMINEES LIMITED | Company Secretary | 1999-07-09 | CURRENT | 1999-06-24 | Liquidation | |
| PRESTBURY WEST COAST HOLDINGS LIMITED | Company Secretary | 1999-07-09 | CURRENT | 1999-06-24 | Liquidation | |
| PRESTBURY RESIDUAL LIMITED | Company Secretary | 1999-07-09 | CURRENT | 1999-06-24 | Liquidation | |
| PRESTBURY WEST COAST FOUR LIMITED | Company Secretary | 1999-07-09 | CURRENT | 1999-06-23 | Liquidation | |
| PRESTBURY PROPERTY HOLDINGS LIMITED | Company Secretary | 1999-03-08 | CURRENT | 1999-01-05 | Liquidation | |
| PRESTBURY (AAH HOUSE) LTD. | Company Secretary | 1999-01-18 | CURRENT | 1998-11-23 | Dissolved 2014-10-18 | |
| PRESTBURY CROYDON LTD. | Company Secretary | 1999-01-18 | CURRENT | 1998-11-23 | Dissolved 2014-04-14 | |
| PRESTBURY FISHERGATE LTD. | Company Secretary | 1999-01-18 | CURRENT | 1999-01-05 | Dissolved 2014-04-14 | |
| PRESTBURY TAUNTON LTD. | Company Secretary | 1999-01-18 | CURRENT | 1998-11-23 | Dissolved 2014-04-14 | |
| PRESTBURY NEW ROAD LTD. | Company Secretary | 1999-01-18 | CURRENT | 1998-11-23 | Dissolved 2014-10-18 | |
| PRESTBURY BRIGHTON LTD. | Company Secretary | 1999-01-18 | CURRENT | 1998-11-23 | Dissolved 2014-04-14 | |
| PRESTBURY (CHURCH HOUSE) LTD. | Company Secretary | 1999-01-18 | CURRENT | 1998-11-23 | Dissolved 2014-04-14 | |
| PRESTBURY QUEEN STREET LTD. | Company Secretary | 1999-01-18 | CURRENT | 1999-01-05 | Dissolved 2014-10-18 | |
| PRESTBURY (CLARGES HOUSE) LTD. | Company Secretary | 1999-01-18 | CURRENT | 1999-01-05 | Dissolved 2014-04-14 | |
| PRESTBURY (STUKELEY ROAD) LTD. | Company Secretary | 1999-01-18 | CURRENT | 1998-11-23 | Active | |
| PRESTBURY SHEFFIELD LIMITED | Company Secretary | 1998-05-19 | CURRENT | 1998-01-12 | Dissolved 2014-04-14 | |
| PRESTBURY RESIDENTIAL LIMITED | Company Secretary | 1998-04-23 | CURRENT | 1998-03-11 | Dissolved 2014-04-14 | |
| PRESTBURY INDUSTRIAL | Company Secretary | 1998-04-14 | CURRENT | 1964-11-09 | Liquidation | |
| DELTAGLEN LIMITED | Company Secretary | 1998-03-30 | CURRENT | 1998-03-10 | Dissolved 2014-04-14 | |
| PSX HOLDINGS LIMITED | Company Secretary | 1998-03-25 | CURRENT | 1998-03-12 | Dissolved 2015-09-22 | |
| STARNBUSH LIMITED | Company Secretary | 1998-03-20 | CURRENT | 1998-03-11 | Dissolved 2014-04-14 | |
| PRESTBURY OFFICES LIMITED | Company Secretary | 1998-02-11 | CURRENT | 1998-01-12 | Dissolved 2014-04-14 | |
| PRESTBURY ACQUISITIONS LIMITED | Company Secretary | 1998-01-15 | CURRENT | 1997-11-07 | Dissolved 2018-04-30 | |
| PRESTBURY 2009 LIMITED | Company Secretary | 1997-12-18 | CURRENT | 1997-09-22 | Dissolved 2018-04-30 | |
| PRESTBURY (NEW GARDEN HOUSE) LTD. | Company Secretary | 1997-12-05 | CURRENT | 1997-11-07 | Dissolved 2014-04-14 | |
| PRESTBURY GROUP | Company Secretary | 1997-12-02 | CURRENT | 1997-03-03 | Liquidation | |
| PRESTBURY HAMPSHIRE LTD. | Company Secretary | 1997-10-22 | CURRENT | 1997-09-19 | Dissolved 2014-04-14 | |
| PRESTBURY SERVICES | Company Secretary | 1997-10-09 | CURRENT | 1997-05-23 | Dissolved 2018-07-20 | |
| SIR NEWCO 2 LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
| SIR MAPLE HOLDCO LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
| SIR MAPLE 2 LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
| SIR MAPLE 4 LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
| SIR HOTELS 2 LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
| SIR NEWCO LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
| SIR MAPLE 3 LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
| SIR HOTELS 1 LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active | |
| BM HOLDCO LIMITED | Director | 2016-01-29 | CURRENT | 2013-11-29 | Liquidation | |
| SIR HEALTHCARE 1 LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active | |
| SIR UMBRELLA LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active | |
| SIR HEALTHCARE 2 LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active | |
| PRESTBURY SIR 1 LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
| PRESTBURY SIR 3 LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
| PRESTBURY SIR 2 LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
| PRESTBURY INCENTIVES LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
| BUTLERS WHARF BUILDING LIMITED | Director | 2011-12-14 | CURRENT | 2003-11-05 | Active | |
| MPG FEEDER LIMITED | Director | 2008-09-11 | CURRENT | 2008-08-21 | Dissolved 2018-07-24 | |
| P1 HEDGE END SUBCO LIMITED | Director | 2008-02-12 | CURRENT | 2006-09-19 | Dissolved 2018-06-20 | |
| PIHL THREE LIMITED | Director | 2008-02-04 | CURRENT | 2008-02-04 | Dissolved 2018-07-20 | |
| PRESTBURY FEEDER GP LIMITED | Director | 2008-02-04 | CURRENT | 2008-02-04 | Liquidation | |
| P1 KENSINGTON LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Liquidation | |
| P1 GOLDEN LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
| P1 CORNHILL LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
| P1 PARKSHOT LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
| P1 DUKE STREET LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
| P1 DOVER LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
| P1 NEWMAN LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
| P1 ST MARTINS LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
| P1 ST ANDREW LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Liquidation | |
| HOLETOWN GROUP LIMITED | Director | 2007-09-28 | CURRENT | 2007-08-20 | Active | |
| TLLC BRIDGECO7 LIMITED | Director | 2007-09-06 | CURRENT | 2002-11-13 | Dissolved 2016-12-06 | |
| TLLC BRIDGECO3 LIMITED | Director | 2007-07-17 | CURRENT | 2002-11-13 | Dissolved 2016-12-06 | |
| P1 ATTRACTIONS LIMITED | Director | 2007-07-16 | CURRENT | 1976-11-04 | Dissolved 2017-02-28 | |
| P1 INTERMEDIATE ONE LIMITED | Director | 2007-07-16 | CURRENT | 1998-08-27 | Dissolved 2017-02-28 | |
| P1 INTERMEDIATE THREE LIMITED | Director | 2007-07-16 | CURRENT | 1998-11-12 | Dissolved 2017-02-28 | |
| P1 INTERMEDIATE TWO LIMITED | Director | 2007-07-16 | CURRENT | 1926-07-14 | Liquidation | |
| P1 OLD FINANCE LIMITED | Director | 2007-07-16 | CURRENT | 1999-05-10 | Converted / Closed | |
| P1 OLD HOTELS LIMITED | Director | 2007-07-16 | CURRENT | 1999-03-11 | Dissolved 2017-02-28 | |
| P1 OLD OPCO LIMITED | Director | 2007-07-16 | CURRENT | 1946-03-20 | Dissolved 2017-02-28 | |
| P1 TASMANIA GROUP LIMITED | Director | 2007-07-16 | CURRENT | 1998-08-27 | Dissolved 2017-02-28 | |
| P1 TASMANIA LIMITED | Director | 2007-07-16 | CURRENT | 2005-02-28 | Dissolved 2017-02-28 | |
| CHARCOAL BIDCO LIMITED | Director | 2007-07-16 | CURRENT | 2006-09-14 | Active | |
| CHARCOAL MIDCO 2 LIMITED | Director | 2007-07-16 | CURRENT | 2006-09-14 | Active | |
| SIR WC LIMITED | Director | 2007-07-16 | CURRENT | 2007-02-26 | Active | |
| SIR MTL LIMITED | Director | 2007-07-16 | CURRENT | 2007-02-26 | Active | |
| SIR ATH LIMITED | Director | 2007-07-16 | CURRENT | 2007-02-26 | Active | |
| SIR THEME PARKS LIMITED | Director | 2007-07-16 | CURRENT | 2007-02-27 | Active | |
| SIR ATP LIMITED | Director | 2007-07-16 | CURRENT | 2007-02-26 | Active | |
| SIR TP LIMITED | Director | 2007-07-16 | CURRENT | 2007-02-26 | Active | |
| SIR HP LIMITED | Director | 2007-07-16 | CURRENT | 2007-06-07 | Active | |
| SALE & LEASEBACK LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Active | |
| TLLC BRIDGECO10 LIMITED | Director | 2007-05-22 | CURRENT | 2002-11-13 | Dissolved 2016-12-06 | |
| TLLC BRIDGECO4 LIMITED | Director | 2007-05-22 | CURRENT | 2002-11-13 | Dissolved 2016-12-06 | |
| SIR HOSPITALS PROPCO LIMITED | Director | 2007-05-14 | CURRENT | 2003-03-21 | Active | |
| THOMAS RIVERS LIMITED | Director | 2007-05-14 | CURRENT | 1921-11-29 | Active | |
| SIR OAKS LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
| MPT WINFIELD LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
| MPT MT STUART LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
| SIR RIVERS LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
| MPT EUXTON LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
| MPT RENACRES LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
| SIR FITZWILLIAM LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
| MPT DOWNS LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
| SIR PINEHILL LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
| SIR DUCHY LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
| SIR NEW HALL LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
| SIR MIDLANDS LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
| MPT READING LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
| SIR OAKLANDS LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
| SIR FULWOOD LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
| SIR WOODLAND LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
| MPT ROWLEY LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
| SIR YORKSHIRE LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
| SIR SPRINGFIELD LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
| MPT ASHTEAD LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
| PRESTBURY HOTELS FINANCE LIMITED | Director | 2007-04-03 | CURRENT | 2007-04-03 | Liquidation | |
| P1 HEDGE END LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-24 | Dissolved 2018-06-20 | |
| LXI SIR HOLDCO LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-24 | Active | |
| P1 PRIME LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-24 | Liquidation | |
| SIR THEME PARK SUBHOLDCO LIMITED | Director | 2006-10-13 | CURRENT | 2006-09-27 | Active | |
| P1 BARS PROPCO 2 LIMITED | Director | 2006-10-13 | CURRENT | 2006-09-27 | Liquidation | |
| P1 BARS GP LIMITED | Director | 2006-10-13 | CURRENT | 2006-09-27 | Liquidation | |
| SIR LISSON LIMITED | Director | 2006-10-13 | CURRENT | 2006-10-04 | Active | |
| PIHL EQUITY ASSESSMENTS LIMITED | Director | 2006-08-10 | CURRENT | 2006-07-24 | Liquidation | |
| P1 BARS PROPCO LIMITED | Director | 2006-07-14 | CURRENT | 2006-06-30 | Liquidation | |
| SIR HOSPITAL HOLDINGS LIMITED | Director | 2006-07-14 | CURRENT | 2006-06-30 | Active | |
| PRESTBURY 1 NOMINEE LIMITED | Director | 2006-07-14 | CURRENT | 2006-06-30 | Liquidation | |
| PRESTBURY 1 FEASIBILITY LIMITED | Director | 2006-07-14 | CURRENT | 2006-06-30 | Liquidation | |
| P1 BARS LIMITED | Director | 2006-07-14 | CURRENT | 2006-06-30 | Liquidation | |
| PRESTBURY GENERAL PARTNER LIMITED | Director | 2006-06-30 | CURRENT | 2006-03-28 | Liquidation | |
| PIHL PROPERTY ADMINISTRATION LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-21 | Liquidation | |
| PIHL EQUITY ADMINISTRATION LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-21 | Liquidation | |
| PIHL PROPERTY HOLDINGS LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-21 | Active | |
| PIHL EQUITY HOLDINGS LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-21 | Liquidation | |
| PIHL ONE LIMITED | Director | 2005-11-15 | CURRENT | 2005-11-10 | Active | |
| PRESTBURY EQUITIES LIMITED | Director | 2005-11-04 | CURRENT | 2004-08-16 | Liquidation | |
| BLAXMILL (THIRTY-NINE) LIMITED | Director | 2005-09-14 | CURRENT | 2004-11-05 | Dissolved 2014-01-07 | |
| BLAXMILL (FORTY-THREE) LIMITED | Director | 2005-09-14 | CURRENT | 2004-11-10 | Dissolved 2014-01-07 | |
| PW LONDON LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2017-02-02 | |
| PW NO1 LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2016-12-29 | |
| PW NO2 LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2016-12-29 | |
| PW NO3 LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2017-01-04 | |
| PW NO4 LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2017-02-02 | |
| PW NO5 LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2016-12-29 | |
| PW NO6 LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2016-12-29 | |
| PW NO7 LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2016-12-29 | |
| PW NO8 LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2017-02-02 | |
| PW SCOTLAND LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-09 | Dissolved 2016-12-29 | |
| PRESTBURY WEST COAST RETAIL LIMITED | Director | 2005-05-25 | CURRENT | 2005-05-18 | Liquidation | |
| PSX EQUITYCO LIMITED | Director | 2005-05-06 | CURRENT | 2004-09-02 | Dissolved 2015-09-22 | |
| PSX PROPCO LIMITED | Director | 2005-05-06 | CURRENT | 2004-12-15 | Dissolved 2015-09-22 | |
| PSX WILLESDEN LIMITED | Director | 2005-05-06 | CURRENT | 2005-02-16 | Dissolved 2015-09-22 | |
| PSX BONDCO LIMITED | Director | 2005-05-06 | CURRENT | 2004-09-03 | Dissolved 2015-09-22 | |
| PSX PROPHOLDCO LIMITED | Director | 2005-05-06 | CURRENT | 2004-06-07 | Dissolved 2015-09-22 | |
| PSX NOTECO LIMITED | Director | 2005-05-06 | CURRENT | 2004-09-07 | Dissolved 2015-09-22 | |
| TLLC LEVPROPCO9 LIMITED | Director | 2005-05-05 | CURRENT | 2002-11-05 | Dissolved 2016-12-06 | |
| TLLC LEVSUBPROPCO9 LIMITED | Director | 2005-05-05 | CURRENT | 2004-06-09 | Dissolved 2016-12-06 | |
| PSX MIDCO LIMITED | Director | 2005-04-13 | CURRENT | 2005-04-13 | Liquidation | |
| PIHL SERVICES LIMITED | Director | 2005-03-10 | CURRENT | 2005-03-09 | Active | |
| TLLC LEVPROPCO2 LIMITED | Director | 2005-03-09 | CURRENT | 2002-11-13 | Dissolved 2016-12-06 | |
| TLLC LEVSUBPROPCO2 LIMITED | Director | 2005-03-09 | CURRENT | 2004-06-09 | Dissolved 2016-12-06 | |
| PRESTBURY HOTELS THREE LIMITED | Director | 2005-02-17 | CURRENT | 2005-02-15 | Dissolved 2016-12-06 | |
| PRESTBURY HOTEL HOLDINGS LIMITED | Director | 2005-02-17 | CURRENT | 2004-09-22 | Dissolved 2018-04-12 | |
| TLLC LEVPROPCO8 LIMITED | Director | 2005-01-20 | CURRENT | 2002-11-05 | Dissolved 2016-12-06 | |
| TLLC LEVSUBPROPCO8 LIMITED | Director | 2005-01-20 | CURRENT | 2004-06-09 | Dissolved 2016-12-06 | |
| GIANT PROPERTY CONSORTIUM LIMITED | Director | 2004-12-17 | CURRENT | 2004-11-01 | Dissolved 2014-10-18 | |
| PRESTBURY HOTELS TWO LIMITED | Director | 2004-12-17 | CURRENT | 2004-11-01 | Dissolved 2017-02-02 | |
| TLLC CMPROPCO11 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-26 | Dissolved 2016-12-06 | |
| TLLC CMPROPCO8 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-18 | Dissolved 2016-12-30 | |
| TLLC BRIDGECO1 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-05 | Dissolved 2016-12-30 | |
| TLLC BRIDGECO2 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2016-12-30 | |
| TLLC BRIDGECO5 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2016-12-30 | |
| TLLC BRIDGECO6 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2017-02-02 | |
| TLLC BRIDGESUBCO1 LIMITED | Director | 2004-10-19 | CURRENT | 2004-06-08 | Dissolved 2016-12-30 | |
| TLLC BRIDGESUBCO2 LIMITED | Director | 2004-10-19 | CURRENT | 2004-05-20 | Dissolved 2016-12-30 | |
| TLLC BRIDGESUBCO5 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-30 | |
| TLLC BRIDGESUBCO6 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-06 | |
| TLLC CMPROPCO1 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2016-12-30 | |
| TLLC CMPROPCO2 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2016-12-30 | |
| TLLC CMPROPCO3 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2016-12-30 | |
| TLLC CMPROPCO4 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2016-12-06 | |
| TLLC CMSUBPROPCO1 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-30 | |
| TLLC CMSUBPROPCO11 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-06 | |
| TLLC CMSUBPROPCO2 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-30 | |
| TLLC CMSUBPROPCO3 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-30 | |
| TLLC CMSUBPROPCO4 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-06 | |
| TLLC CMSUBPROPCO8 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-30 | |
| TLLC LEVPROPC10 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-05 | Dissolved 2016-12-30 | |
| TLLC LEVSUBPROPCO10 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-30 | |
| TLLC CMPROPCO5 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-13 | Liquidation | |
| TLLC CMPROPCO10 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-26 | Liquidation | |
| TLLC CMPROPCO12 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-26 | Dissolved 2018-04-15 | |
| TLLC CMPROPCO9 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-26 | Dissolved 2018-04-15 | |
| TLLC CMSUBPROPCO10 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2018-04-15 | |
| TLLC CMSUBPROPCO12 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2018-04-15 | |
| TLLC CMSUBPROPCO5 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2018-04-15 | |
| TLLC CMSUBPROPCO9 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2018-04-15 | |
| PRESTBURY HOTELS LIMITED | Director | 2004-10-04 | CURRENT | 2004-10-04 | Liquidation | |
| PRESTBURY HOTELS ASSETS LIMITED | Director | 2004-10-04 | CURRENT | 2004-10-04 | Dissolved 2018-04-12 | |
| PRESTBURY WENTWORTH THREE LIMITED | Director | 2004-05-26 | CURRENT | 1993-08-05 | Dissolved 2017-02-02 | |
| PRESTBURY WENTWORTH INTERMEDIATE LIMITED | Director | 2004-03-25 | CURRENT | 2003-09-29 | Dissolved 2017-02-02 | |
| PRESTBURY WENTWORTH PORTFOLIO LIMITED | Director | 2004-03-25 | CURRENT | 2003-10-13 | Dissolved 2017-02-02 | |
| PIHL WENTWORTH MANAGER LIMITED | Director | 2004-03-04 | CURRENT | 2004-03-03 | Liquidation | |
| PRESTBURY WENTWORTH FINANCE LIMITED | Director | 2004-02-20 | CURRENT | 2003-09-02 | Dissolved 2017-02-02 | |
| PRESTBURY WENTWORTH ACQUISITIONS LIMITED | Director | 2004-02-18 | CURRENT | 2003-09-09 | Dissolved 2017-02-02 | |
| PRESTBURY WENTWORTH HOLDINGS LIMITED | Director | 2004-02-18 | CURRENT | 2003-09-09 | Dissolved 2017-02-02 | |
| SL 2011 LIMITED | Director | 2004-02-18 | CURRENT | 2003-09-09 | Dissolved 2017-02-02 | |
| PRESTBURY WENTWORTH LIMITED | Director | 2004-02-17 | CURRENT | 2003-08-22 | Dissolved 2018-04-12 | |
| TALKBAKE LIMITED | Director | 2003-11-07 | CURRENT | 2002-02-28 | Dissolved 2016-07-19 | |
| PWCR NO 2 LIMITED | Director | 2003-08-12 | CURRENT | 2003-06-23 | Dissolved 2015-12-15 | |
| PRESTBURY WEST COAST RICE LIMITED | Director | 2003-07-10 | CURRENT | 2003-06-18 | Dissolved 2017-04-13 | |
| PCV HIGH STREET NO.2 LIMITED | Director | 2003-04-11 | CURRENT | 2003-03-10 | Dissolved 2014-04-14 | |
| PCV HIGH STREET NO.3 LIMITED | Director | 2003-04-11 | CURRENT | 2003-03-10 | Dissolved 2014-04-14 | |
| PCV PLYMOUTH NO.2 LIMITED | Director | 2003-03-03 | CURRENT | 2003-01-29 | Dissolved 2014-04-14 | |
| PCV PLYMOUTH NO.3 LIMITED | Director | 2003-03-03 | CURRENT | 2003-01-29 | Dissolved 2014-04-14 | |
| PREP MANAGEMENT LIMITED | Director | 2003-02-20 | CURRENT | 2002-11-25 | Dissolved 2014-04-14 | |
| PIHL LP LIMITED | Director | 2003-02-20 | CURRENT | 2002-11-25 | Dissolved 2014-04-14 | |
| GILTAUTO LIMITED | Director | 2003-01-28 | CURRENT | 2000-01-05 | Dissolved 2014-04-14 | |
| PRESTBURY 2014 LIMITED | Director | 2003-01-27 | CURRENT | 2003-01-27 | Liquidation | |
| PWC3 PORTFOLIO 1 LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-20 | Dissolved 2016-11-15 | |
| PRESTBURY WEST COAST THREE LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-20 | Dissolved 2016-12-20 | |
| TURNPIKE LAND LIMITED | Director | 2001-12-21 | CURRENT | 2001-04-27 | Dissolved 2016-05-17 | |
| TURNPIKE LAND NO.2 LIMITED | Director | 2001-12-21 | CURRENT | 2001-06-13 | Dissolved 2016-12-20 | |
| PRESTBURY WEST COAST TWO LIMITED | Director | 2001-11-16 | CURRENT | 2001-11-16 | Dissolved 2016-12-20 | |
| PRESTBURY WEST COAST CALEDONIAN LIMITED | Director | 2001-09-27 | CURRENT | 1998-11-02 | Dissolved 2017-10-19 | |
| KENSINGTON NOMINEE NO.2 LIMITED | Director | 2001-09-27 | CURRENT | 2001-06-28 | Dissolved 2017-10-31 | |
| MAIDENHEAD NOMINEE NO.1 LIMITED | Director | 2001-09-27 | CURRENT | 2001-05-18 | Dissolved 2017-10-31 | |
| MAIDENHEAD NOMINEE NO.2 LIMITED | Director | 2001-09-27 | CURRENT | 2001-05-24 | Dissolved 2017-10-31 | |
| PRESTBURY WEST COAST KENSINGTON LIMITED | Director | 2001-07-06 | CURRENT | 2001-06-11 | Dissolved 2017-10-31 | |
| PRESTBURY WEST COAST LIMITED | Director | 2001-07-06 | CURRENT | 2001-06-11 | Dissolved 2017-10-31 | |
| PRESTBURY WEST COAST MAIDENHEAD LIMITED | Director | 2001-07-06 | CURRENT | 2001-06-11 | Dissolved 2017-10-31 | |
| PRESTBURY INVESTMENT HOLDINGS LIMITED | Director | 2000-08-02 | CURRENT | 2000-05-04 | Active | |
| PCV HP NOMINEE LIMITED | Director | 2000-02-09 | CURRENT | 1997-01-23 | Liquidation | |
| PCV HP LIMITED | Director | 2000-02-09 | CURRENT | 1996-12-24 | Liquidation | |
| PRESTBURY CAPITAL VENTURES LIMITED | Director | 1999-11-25 | CURRENT | 1999-09-15 | Liquidation | |
| PRESTBURY ASSETS LIMITED | Director | 1999-10-04 | CURRENT | 1992-11-06 | Liquidation | |
| PSX NO 2 LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-23 | Dissolved 2014-01-07 | |
| PRESTBURY PROPERTIES NO. 5 LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-24 | Dissolved 2014-04-14 | |
| PRESTBURY PROPERTIES NO. 3 LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-24 | Dissolved 2014-04-14 | |
| PRESTBURY PROPERTIES NO. 2 LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-24 | Dissolved 2014-04-14 | |
| PRESTBURY PROPERTIES NO. 4 LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-24 | Dissolved 2014-04-14 | |
| PRESTBURY PROPERTIES NO. 12 LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-23 | Dissolved 2014-04-14 | |
| PRESTBURY PROPERTIES NO. 1 LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-23 | Liquidation | |
| NEW PRESTBURY LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-23 | Liquidation | |
| PRESTBURY NOMINEES LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-24 | Liquidation | |
| PRESTBURY WEST COAST HOLDINGS LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-24 | Liquidation | |
| PRESTBURY RESIDUAL LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-24 | Liquidation | |
| PRESTBURY WEST COAST FOUR LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-23 | Liquidation | |
| PRESTBURY PROPERTY HOLDINGS LIMITED | Director | 1999-03-08 | CURRENT | 1999-01-05 | Liquidation | |
| PRESTBURY (AAH HOUSE) LTD. | Director | 1999-01-18 | CURRENT | 1998-11-23 | Dissolved 2014-10-18 | |
| PRESTBURY CROYDON LTD. | Director | 1999-01-18 | CURRENT | 1998-11-23 | Dissolved 2014-04-14 | |
| PRESTBURY FISHERGATE LTD. | Director | 1999-01-18 | CURRENT | 1999-01-05 | Dissolved 2014-04-14 | |
| PRESTBURY TAUNTON LTD. | Director | 1999-01-18 | CURRENT | 1998-11-23 | Dissolved 2014-04-14 | |
| PRESTBURY NEW ROAD LTD. | Director | 1999-01-18 | CURRENT | 1998-11-23 | Dissolved 2014-10-18 | |
| PRESTBURY BRIGHTON LTD. | Director | 1999-01-18 | CURRENT | 1998-11-23 | Dissolved 2014-04-14 | |
| PRESTBURY (CHURCH HOUSE) LTD. | Director | 1999-01-18 | CURRENT | 1998-11-23 | Dissolved 2014-04-14 | |
| PRESTBURY QUEEN STREET LTD. | Director | 1999-01-18 | CURRENT | 1999-01-05 | Dissolved 2014-10-18 | |
| PRESTBURY (CLARGES HOUSE) LTD. | Director | 1999-01-18 | CURRENT | 1999-01-05 | Dissolved 2014-04-14 | |
| PRESTBURY (STUKELEY ROAD) LTD. | Director | 1999-01-18 | CURRENT | 1998-11-23 | Active | |
| PRESTBURY SHEFFIELD LIMITED | Director | 1998-05-19 | CURRENT | 1998-01-12 | Dissolved 2014-04-14 | |
| PRESTBURY RESIDENTIAL LIMITED | Director | 1998-04-23 | CURRENT | 1998-03-11 | Dissolved 2014-04-14 | |
| PRESTBURY INDUSTRIAL | Director | 1998-04-14 | CURRENT | 1964-11-09 | Liquidation | |
| DELTAGLEN LIMITED | Director | 1998-03-30 | CURRENT | 1998-03-10 | Dissolved 2014-04-14 | |
| PSX HOLDINGS LIMITED | Director | 1998-03-25 | CURRENT | 1998-03-12 | Dissolved 2015-09-22 | |
| STARNBUSH LIMITED | Director | 1998-03-20 | CURRENT | 1998-03-11 | Dissolved 2014-04-14 | |
| PRESTBURY OFFICES LIMITED | Director | 1998-02-11 | CURRENT | 1998-01-12 | Dissolved 2014-04-14 | |
| PRESTBURY ACQUISITIONS LIMITED | Director | 1998-01-15 | CURRENT | 1997-11-07 | Dissolved 2018-04-30 | |
| PRESTBURY 2009 LIMITED | Director | 1997-12-18 | CURRENT | 1997-09-22 | Dissolved 2018-04-30 | |
| PRESTBURY (NEW GARDEN HOUSE) LTD. | Director | 1997-12-05 | CURRENT | 1997-11-07 | Dissolved 2014-04-14 | |
| PRESTBURY GROUP | Director | 1997-12-02 | CURRENT | 1997-03-03 | Liquidation | |
| PRESTBURY HAMPSHIRE LTD. | Director | 1997-10-22 | CURRENT | 1997-09-19 | Dissolved 2014-04-14 | |
| PRESTBURY SERVICES | Director | 1997-10-09 | CURRENT | 1997-05-23 | Dissolved 2018-07-20 | |
| THE NEW GIFTS COMPANY 2003 LIMITED | Director | 2018-02-27 | CURRENT | 2003-07-14 | Active - Proposal to Strike off | |
| THE NEW GIFTS COMPANY LIMITED | Director | 2018-02-27 | CURRENT | 2003-07-14 | Active - Proposal to Strike off | |
| SB AWARDS LIMITED | Director | 2018-02-27 | CURRENT | 2014-09-25 | Active - Proposal to Strike off | |
| HF INVESTMENTS NO.2 LIMITED | Director | 2018-02-27 | CURRENT | 2017-12-18 | Active | |
| 3J VEHICLE MOVEMENTS LTD | Director | 2016-05-25 | CURRENT | 2016-05-13 | Dissolved 2017-10-24 | |
| WINCHBURGH RETAIL LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active | |
| PACIFIC SHELF 1752 LIMITED | Director | 2013-11-26 | CURRENT | 2013-10-21 | Active | |
| PACIFIC SHELF 1751 LIMITED | Director | 2013-11-26 | CURRENT | 2013-10-21 | Active | |
| PACIFIC SHELF 1753 LIMITED | Director | 2013-11-26 | CURRENT | 2013-10-21 | Active - Proposal to Strike off | |
| PACIFIC SHELF 1700 LIMITED | Director | 2012-08-31 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
| PACIFIC SHELF 1701 LIMITED | Director | 2012-08-31 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
| WINCHBURGH DEVELOPMENTS LIMITED | Director | 2012-03-15 | CURRENT | 2011-10-17 | Active | |
| URWI PROPERTIES (DARLINGTON) LIMITED | Director | 2011-06-22 | CURRENT | 2006-12-15 | Dissolved 2014-08-12 | |
| URWI PROPERTIES (CHELTENHAM) LIMITED | Director | 2011-06-22 | CURRENT | 2006-09-20 | Dissolved 2014-08-12 | |
| URWI PROPERTIES (COATBRIDGE 2) LIMITED | Director | 2011-06-22 | CURRENT | 2006-06-07 | Dissolved 2014-08-12 | |
| URWI DEVELOPMENTS (ORANGE) LIMITED | Director | 2011-06-22 | CURRENT | 2006-12-29 | Dissolved 2014-08-12 | |
| URWI NEWCO BORROWER LIMITED | Director | 2011-06-22 | CURRENT | 2006-05-11 | Active - Proposal to Strike off | |
| URWI NEWCO BORROWER HOLDINGS LIMITED | Director | 2011-06-22 | CURRENT | 2006-05-11 | Active - Proposal to Strike off | |
| URWI PROPERTIES (TUNBRIDGE WELLS) LIMITED | Director | 2011-06-22 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
| URWI (INPARTNERSHIP) LIMITED | Director | 2011-06-22 | CURRENT | 2007-06-26 | Active - Proposal to Strike off | |
| URWI PROPERTIES (DURHAM) LIMITED | Director | 2011-06-22 | CURRENT | 2001-10-18 | Active | |
| REGENCO GENERAL PARTNER LIMITED | Director | 2011-05-19 | CURRENT | 2011-04-04 | Active - Proposal to Strike off | |
| REGENCO MANAGER LIMITED | Director | 2011-05-19 | CURRENT | 2011-04-04 | Active - Proposal to Strike off | |
| SIGMA CAPITAL GROUP LIMITED | Director | 2011-04-26 | CURRENT | 2000-03-02 | Active | |
| REGENCO (WINCHBURGH 3) LIMITED | Director | 2010-11-02 | CURRENT | 2009-12-08 | Active - Proposal to Strike off | |
| PACIFIC SHELF 1619 LIMITED | Director | 2010-10-01 | CURRENT | 2010-06-11 | Active - Proposal to Strike off | |
| REGENCO TRURO HOLDINGS LIMITED | Director | 2010-08-31 | CURRENT | 2007-04-25 | Active - Proposal to Strike off | |
| REGENCO (WINCHBURGH) LIMITED | Director | 2010-08-31 | CURRENT | 2007-10-16 | Active | |
| REGENCO (WINCHBURGH 2) LIMITED | Director | 2010-08-31 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
| REGENCO (BROMLEY) LIMITED | Director | 2010-08-31 | CURRENT | 2008-02-11 | Active - Proposal to Strike off | |
| REGENCO (WILLOW GREEN FARM) LIMITED | Director | 2010-08-31 | CURRENT | 2008-02-11 | Active - Proposal to Strike off | |
| REGENCO BORROWER LIMITED | Director | 2010-08-31 | CURRENT | 2008-03-03 | Active - Proposal to Strike off | |
| JOHN CADZOW (AULDCATHIE) LIMITED | Director | 2010-08-31 | CURRENT | 1990-12-10 | Active | |
| NEWHAM FARM LIMITED | Director | 2010-08-31 | CURRENT | 2007-03-14 | Active - Proposal to Strike off | |
| JOHN CADZOW (GLENDEVON) LIMITED | Director | 2010-08-31 | CURRENT | 1978-05-19 | Active | |
| CHAPELCROSS LIMITED | Director | 2010-08-31 | CURRENT | 1990-12-10 | Active | |
| WITHIN REACH FOOD LIMITED | Director | 2009-09-14 | CURRENT | 2009-05-06 | Dissolved 2015-04-08 | |
| PACIFIC SHELF 1566 LIMITED | Director | 2009-07-17 | CURRENT | 2009-05-06 | Active | |
| PACIFIC SHELF 1464 LIMITED | Director | 2007-10-18 | CURRENT | 2007-07-12 | Active - Proposal to Strike off | |
| WEST COAST CAPITAL SAMSARA LIMITED | Director | 2007-05-17 | CURRENT | 2007-04-02 | Active | |
| WEST COAST CAPITAL PRESTVEN (GP) LIMITED | Director | 2007-05-11 | CURRENT | 2006-06-14 | Active | |
| WEST COAST CAPITAL HOMES LIMITED | Director | 2007-02-23 | CURRENT | 2007-01-12 | Active | |
| GRANT WEST PROPERTY LIMITED | Director | 2007-01-12 | CURRENT | 2006-11-13 | Dissolved 2014-11-14 | |
| WEST COAST CAPITAL PRESTVEN (CI) LIMITED | Director | 2006-06-30 | CURRENT | 2006-06-14 | Active | |
| WEST COAST CAPITAL PRESTVEN INVESTMENTS LIMITED | Director | 2006-05-05 | CURRENT | 2006-03-15 | Active | |
| PSX HOLDINGS LIMITED | Director | 2005-09-23 | CURRENT | 1998-03-12 | Dissolved 2015-09-22 | |
| PRESTBURY HOTELS THREE LIMITED | Director | 2005-02-17 | CURRENT | 2005-02-15 | Dissolved 2016-12-06 | |
| PRESTBURY HOTEL HOLDINGS LIMITED | Director | 2005-02-17 | CURRENT | 2004-09-22 | Dissolved 2018-04-12 | |
| PRESTBURY HOTELS TWO LIMITED | Director | 2004-12-21 | CURRENT | 2004-11-01 | Dissolved 2017-02-02 | |
| GIANT PROPERTY CONSORTIUM LIMITED | Director | 2004-12-17 | CURRENT | 2004-11-01 | Dissolved 2014-10-18 | |
| WEST COAST CAPITAL ASSETS LIMITED | Director | 2004-12-09 | CURRENT | 1998-03-12 | Active | |
| METROPOLITAN LOTHIAN LIMITED | Director | 2004-06-17 | CURRENT | 2004-06-14 | Dissolved 2014-06-20 | |
| PACIFIC SHELF 1272 LIMITED | Director | 2004-06-10 | CURRENT | 2004-05-06 | Active | |
| PRESTBURY WENTWORTH HOLDINGS LIMITED | Director | 2004-04-06 | CURRENT | 2003-09-09 | Dissolved 2017-02-02 | |
| SL 2011 LIMITED | Director | 2004-04-06 | CURRENT | 2003-09-09 | Dissolved 2017-02-02 | |
| THE NEW GIFTS COMPANY 2004 LIMITED | Director | 2004-03-31 | CURRENT | 2003-07-14 | Active - Proposal to Strike off | |
| BEDMINSTER LOTHIAN LIMITED | Director | 2004-01-08 | CURRENT | 2004-01-08 | Dissolved 2018-04-03 | |
| PRESTBURY WEST COAST HOLDINGS LIMITED | Director | 2003-12-22 | CURRENT | 1999-06-24 | Liquidation | |
| PRESTBURY WEST COAST FOUR LIMITED | Director | 2003-12-22 | CURRENT | 1999-06-23 | Liquidation | |
| WEST COAST CAPITAL (SHOPPING CENTRES) LIMITED | Director | 2003-10-22 | CURRENT | 2001-11-07 | Active - Proposal to Strike off | |
| BLENHEIM LOTHIAN LIMITED | Director | 2003-09-09 | CURRENT | 2003-09-05 | Dissolved 2014-06-20 | |
| PRESTBURY WEST COAST RICE LIMITED | Director | 2003-08-13 | CURRENT | 2003-06-18 | Dissolved 2017-04-13 | |
| LIBERTY LOTHIAN LIMITED | Director | 2003-02-06 | CURRENT | 2003-02-05 | Dissolved 2014-06-20 | |
| WEST COAST CAPITAL RETAIL LIMITED | Director | 2002-11-29 | CURRENT | 2002-10-08 | Active | |
| BELLEKNOWES LOTHIAN LIMITED | Director | 2002-11-04 | CURRENT | 2002-10-31 | Dissolved 2014-06-20 | |
| LOTHIAN FIFTY (151) LIMITED | Director | 2002-09-03 | CURRENT | 2002-08-16 | Dissolved 2014-06-20 | |
| LOTHIAN FIFTY (150) LIMITED | Director | 2002-09-03 | CURRENT | 2002-08-15 | Dissolved 2018-04-03 | |
| WEST COAST CAPITAL (SIF) LIMITED | Director | 2002-08-30 | CURRENT | 2002-08-14 | Active - Proposal to Strike off | |
| PWC3 PORTFOLIO 1 LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-20 | Dissolved 2016-11-15 | |
| PRESTBURY WEST COAST THREE LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-20 | Dissolved 2016-12-20 | |
| TRANSON HOLDINGS LTD | Director | 2002-03-28 | CURRENT | 1986-10-01 | Active | |
| TURNPIKE LAND LIMITED | Director | 2001-12-21 | CURRENT | 2001-04-27 | Dissolved 2016-05-17 | |
| TURNPIKE LAND NO.2 LIMITED | Director | 2001-12-21 | CURRENT | 2001-06-13 | Dissolved 2016-12-20 | |
| PRESTBURY WEST COAST TWO LIMITED | Director | 2001-12-17 | CURRENT | 2001-11-16 | Dissolved 2016-12-20 | |
| PRESTBURY WEST COAST CALEDONIAN LIMITED | Director | 2001-09-27 | CURRENT | 1998-11-02 | Dissolved 2017-10-19 | |
| KENSINGTON NOMINEE NO.2 LIMITED | Director | 2001-09-27 | CURRENT | 2001-06-28 | Dissolved 2017-10-31 | |
| MAIDENHEAD NOMINEE NO.1 LIMITED | Director | 2001-09-27 | CURRENT | 2001-05-18 | Dissolved 2017-10-31 | |
| MAIDENHEAD NOMINEE NO.2 LIMITED | Director | 2001-09-27 | CURRENT | 2001-05-24 | Dissolved 2017-10-31 | |
| PRESTBURY WEST COAST KENSINGTON LIMITED | Director | 2001-07-30 | CURRENT | 2001-06-11 | Dissolved 2017-10-31 | |
| PRESTBURY WEST COAST LIMITED | Director | 2001-07-30 | CURRENT | 2001-06-11 | Dissolved 2017-10-31 | |
| PRESTBURY WEST COAST MAIDENHEAD LIMITED | Director | 2001-07-30 | CURRENT | 2001-06-11 | Dissolved 2017-10-31 | |
| WEST COAST CAPITAL PRESTVEN LIMITED | Director | 2001-07-09 | CURRENT | 2001-07-03 | Active | |
| WEST COAST CAPITAL PROPERTIES (MARATHON HOUSE) LIMITED | Director | 2001-07-06 | CURRENT | 1998-08-07 | Active | |
| WEST COAST CAPITAL HOLDINGS LIMITED | Director | 2001-07-06 | CURRENT | 1998-11-04 | Active | |
| WEST COAST CAPITAL (RETAIL PARKS) LIMITED | Director | 2001-06-06 | CURRENT | 2001-05-15 | Active | |
| WEST COAST CAPITAL INVESTMENTS LIMITED | Director | 2001-06-01 | CURRENT | 1992-11-06 | Active | |
| MOTHERWELL FOOTBALL AND ATHLETIC CLUB LIMITED (THE) | Director | 2001-03-09 | CURRENT | 1904-09-30 | Active | |
| WEST COAST CAPITAL LIMITED | Director | 2001-02-02 | CURRENT | 2000-10-24 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/07/2017:LIQ. CASE NO.1 | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/06/2017:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM CAVENDISH HOUSE 18 CAVENDISH SQUARE LONDON W1G 0PJ | |
| LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/06/15 FULL LIST | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/06/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 07/06/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 07/06/12 FULL LIST | |
| AR01 | 07/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 07/06/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: 11-12 WIGMORE PLACE LONDON W1U 2LU | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: 103 WIGMORE STREET LONDON W1U 1AH | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED HACKREMCO (NO.1837) LIMITED CERTIFICATE ISSUED ON 11/07/01 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to KENSINGTON NOMINEE NO.1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against KENSINGTON NOMINEE NO.1 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
Intangible Assets
Patents
We have not found any records of KENSINGTON NOMINEE NO.1 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KENSINGTON NOMINEE NO.1 LIMITED
Income
Government Income
We have not found government income sources for KENSINGTON NOMINEE NO.1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as KENSINGTON NOMINEE NO.1 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KENSINGTON NOMINEE NO.1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | KENSINGTON NOMINEE NO.1 LIMITED | Event Date | 2015-06-04 |
| NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Companies by resolutions passed on 4 June 2015 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 13 July 2015. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 13 July 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/CLJ/Prestbury. Malcolm Cohen , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KENSINGTON NOMINEE NO.1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded KENSINGTON NOMINEE NO.1 LIMITED any grants or awards. Ownership
We could not find any group structure information
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