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Home > England & Wales Companies > CHARCOAL BIDCO LIMITED
Company Information for CHARCOAL BIDCO LIMITED
One, Curzon Street, London, W1J 5HB,
|
Company Registration Number
 05934848 Private Limited Company
|
Company Overview
About Charcoal Bidco Ltd
CHARCOAL BIDCO LIMITED was founded on 2006-09-14 and has its registered office in London. The organisation's status is listed as "Active". Charcoal Bidco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| CHARCOAL BIDCO LIMITED | ||
| Legal Registered Office | ||
| One Curzon Street London W1J 5HB Other companies in W1G | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05934848 | |
|---|---|---|
| Company ID Number | 05934848 | |
| Date formed | 2006-09-14 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-03-31 | |
| Account next due | 2024-12-31 | |
| Latest return | 2023-09-15 | |
| Return next due | 2024-09-29 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-04-10 05:13:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARCOAL BIDCO LIMITED
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Company Officers of CHARCOAL BIDCO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SANDRA LOUISE GUMM |
||
PHILIP MICHAEL BROWN |
||
TIMOTHY JAMES EVANS |
||
SANDRA LOUISE GUMM |
||
NICHOLAS MARK LESLAU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
DARCY CORBEN |
Company Secretary | ||
ANDREW CHRISTOPHER CARR |
Director | ||
NICHOLAS JOHN VARNEY |
Director | ||
DAVID PAUL ARNOLD |
Company Secretary | ||
GAVIN JAMES GORDON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES 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 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.1 LIMITED | Company Secretary | 2001-09-27 | CURRENT | 2001-06-28 | Dissolved 2017-10-31 | |
| 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 HOTELS 1 LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active | |
| 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 | |
| CHARCOAL MIDCO 2 LIMITED | Director | 2014-07-07 | CURRENT | 2006-09-14 | Active | |
| SIR THEME PARK SUBHOLDCO LIMITED | Director | 2014-07-07 | CURRENT | 2006-09-27 | Active | |
| SIR OAKS LIMITED | Director | 2014-07-07 | CURRENT | 2007-03-23 | Active | |
| MPT WINFIELD LIMITED | Director | 2014-07-07 | CURRENT | 2007-03-23 | Active | |
| MPT MT STUART LIMITED | Director | 2014-07-07 | CURRENT | 2007-03-23 | Active | |
| SIR RIVERS LIMITED | Director | 2014-07-07 | CURRENT | 2007-03-23 | Active | |
| SIR HOSPITALS PROPCO LIMITED | Director | 2014-07-07 | CURRENT | 2003-03-21 | Active | |
| SIR HOSPITAL HOLDINGS LIMITED | Director | 2014-07-07 | CURRENT | 2006-06-30 | Active | |
| SIR WC LIMITED | Director | 2014-07-07 | CURRENT | 2007-02-26 | Active | |
| SIR MTL LIMITED | Director | 2014-07-07 | CURRENT | 2007-02-26 | Active | |
| SIR ATH LIMITED | Director | 2014-07-07 | CURRENT | 2007-02-26 | Active | |
| SIR THEME PARKS LIMITED | Director | 2014-07-07 | CURRENT | 2007-02-27 | Active | |
| SIR ATP LIMITED | Director | 2014-07-07 | CURRENT | 2007-02-26 | Active | |
| SIR TP LIMITED | Director | 2014-07-07 | CURRENT | 2007-02-26 | Active | |
| MPT EUXTON LIMITED | Director | 2014-07-07 | CURRENT | 2007-03-23 | Active | |
| MPT RENACRES LIMITED | Director | 2014-07-07 | CURRENT | 2007-03-23 | Active | |
| SIR FITZWILLIAM LIMITED | Director | 2014-07-07 | CURRENT | 2007-03-23 | Active | |
| MPT DOWNS LIMITED | Director | 2014-07-07 | CURRENT | 2007-03-23 | Active | |
| SIR PINEHILL LIMITED | Director | 2014-07-07 | CURRENT | 2007-03-23 | Active | |
| SIR DUCHY LIMITED | Director | 2014-07-07 | CURRENT | 2007-03-23 | Active | |
| SIR NEW HALL LIMITED | Director | 2014-07-07 | CURRENT | 2007-03-23 | Active | |
| SIR MIDLANDS LIMITED | Director | 2014-07-07 | CURRENT | 2007-03-23 | Active | |
| MPT READING LIMITED | Director | 2014-07-07 | CURRENT | 2007-03-23 | Active | |
| SIR OAKLANDS LIMITED | Director | 2014-07-07 | CURRENT | 2007-03-23 | Active | |
| SIR FULWOOD LIMITED | Director | 2014-07-07 | CURRENT | 2007-03-23 | Active | |
| SIR HP LIMITED | Director | 2014-07-07 | CURRENT | 2007-06-07 | Active | |
| THOMAS RIVERS LIMITED | Director | 2014-07-07 | CURRENT | 1921-11-29 | Active | |
| SIR LISSON LIMITED | Director | 2014-07-07 | CURRENT | 2006-10-04 | Active | |
| SIR WOODLAND LIMITED | Director | 2014-07-07 | CURRENT | 2007-03-23 | Active | |
| MPT ROWLEY LIMITED | Director | 2014-07-07 | CURRENT | 2007-03-23 | Active | |
| SIR YORKSHIRE LIMITED | Director | 2014-07-07 | CURRENT | 2007-03-23 | Active | |
| SIR SPRINGFIELD LIMITED | Director | 2014-07-07 | CURRENT | 2007-03-23 | Active | |
| MPT ASHTEAD LIMITED | Director | 2014-07-07 | CURRENT | 2007-03-23 | Active | |
| LXI SIR HOLDCO LIMITED | Director | 2014-05-27 | CURRENT | 2007-01-24 | Active | |
| PRESTBURY INCENTIVES LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
| SIR NEWCO 2 LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
| SIR HOTELS 1 LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active | |
| 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 | |
| TLLC BRIDGECO3 LIMITED | Director | 2008-12-11 | CURRENT | 2002-11-13 | Dissolved 2016-12-06 | |
| TLLC BRIDGECO7 LIMITED | Director | 2008-12-11 | CURRENT | 2002-11-13 | Dissolved 2016-12-06 | |
| 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 | |
| P1 ATTRACTIONS LIMITED | Director | 2007-08-01 | CURRENT | 1976-11-04 | Dissolved 2017-02-28 | |
| P1 INTERMEDIATE ONE LIMITED | Director | 2007-08-01 | CURRENT | 1998-08-27 | Dissolved 2017-02-28 | |
| P1 INTERMEDIATE THREE LIMITED | Director | 2007-08-01 | CURRENT | 1998-11-12 | Dissolved 2017-02-28 | |
| P1 INTERMEDIATE TWO LIMITED | Director | 2007-08-01 | CURRENT | 1926-07-14 | Liquidation | |
| P1 OLD FINANCE LIMITED | Director | 2007-08-01 | CURRENT | 1999-05-10 | Converted / Closed | |
| P1 OLD HOTELS LIMITED | Director | 2007-08-01 | CURRENT | 1999-03-11 | Dissolved 2017-02-28 | |
| P1 OLD OPCO LIMITED | Director | 2007-08-01 | CURRENT | 1946-03-20 | Dissolved 2017-02-28 | |
| P1 TASMANIA GROUP LIMITED | Director | 2007-08-01 | CURRENT | 1998-08-27 | Dissolved 2017-02-28 | |
| P1 TASMANIA LIMITED | Director | 2007-08-01 | CURRENT | 2005-02-28 | Dissolved 2017-02-28 | |
| CHARCOAL MIDCO 2 LIMITED | Director | 2007-08-01 | CURRENT | 2006-09-14 | Active | |
| SIR WC LIMITED | Director | 2007-08-01 | CURRENT | 2007-02-26 | Active | |
| SIR MTL LIMITED | Director | 2007-08-01 | CURRENT | 2007-02-26 | Active | |
| SIR ATH LIMITED | Director | 2007-08-01 | CURRENT | 2007-02-26 | Active | |
| SIR THEME PARKS LIMITED | Director | 2007-08-01 | CURRENT | 2007-02-27 | Active | |
| SIR ATP LIMITED | Director | 2007-08-01 | CURRENT | 2007-02-26 | Active | |
| SIR TP LIMITED | Director | 2007-08-01 | CURRENT | 2007-02-26 | Active | |
| SIR HP LIMITED | Director | 2007-08-01 | 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 | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
| MPT WINFIELD LIMITED | Director | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
| MPT MT STUART LIMITED | Director | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
| SIR RIVERS LIMITED | Director | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
| MPT EUXTON LIMITED | Director | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
| MPT RENACRES LIMITED | Director | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
| SIR FITZWILLIAM LIMITED | Director | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
| MPT DOWNS LIMITED | Director | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
| SIR PINEHILL LIMITED | Director | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
| SIR DUCHY LIMITED | Director | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
| SIR NEW HALL LIMITED | Director | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
| SIR MIDLANDS LIMITED | Director | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
| MPT READING LIMITED | Director | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
| SIR OAKLANDS LIMITED | Director | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
| SIR FULWOOD LIMITED | Director | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
| SIR WOODLAND LIMITED | Director | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
| MPT ROWLEY LIMITED | Director | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
| SIR YORKSHIRE LIMITED | Director | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
| SIR SPRINGFIELD LIMITED | Director | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
| MPT ASHTEAD LIMITED | Director | 2007-05-10 | 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 | |
| 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 | |
| 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 | |
| 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 | |
| PWCR NO 2 LIMITED | Director | 2005-07-28 | CURRENT | 2003-06-23 | Dissolved 2015-12-15 | |
| TALKBAKE LIMITED | Director | 2005-07-28 | CURRENT | 2002-02-28 | Dissolved 2016-07-19 | |
| PRESTBURY WEST COAST RICE LIMITED | Director | 2005-07-28 | CURRENT | 2003-06-18 | Dissolved 2017-04-13 | |
| PRESTBURY WENTWORTH INTERMEDIATE LIMITED | Director | 2005-07-14 | CURRENT | 2003-09-29 | Dissolved 2017-02-02 | |
| PRESTBURY WENTWORTH PORTFOLIO LIMITED | Director | 2005-07-14 | CURRENT | 2003-10-13 | Dissolved 2017-02-02 | |
| 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 | |
| PIHL WENTWORTH MANAGER LIMITED | Director | 2005-04-26 | CURRENT | 2004-03-03 | Liquidation | |
| PSX MIDCO LIMITED | Director | 2005-04-26 | CURRENT | 2005-04-13 | Liquidation | |
| 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 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.1 LIMITED | Director | 2001-09-27 | CURRENT | 2001-06-28 | Dissolved 2017-10-31 | |
| 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 | |
| 18 CAVENDISH SQUARE LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
| SIR HOTELS 1 LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active | |
| PUMPKIN INVESTMENTS LTD | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
| YOGINVEST LTD | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
| LESRAY HOLDINGS LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
| 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 | |
| TRANCOSO LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Dissolved 2016-04-12 | |
| 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 | |
| PLATBAY LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Dissolved 2015-11-03 | |
| BM HOLDCO LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Liquidation | |
| TWENTY THREE PRINCE ALBERT ROAD (MANAGEMENT) LIMITED | Director | 2012-10-25 | CURRENT | 1977-05-20 | Active | |
| TLLC BRIDGECO3 LIMITED | Director | 2008-12-11 | CURRENT | 2002-11-13 | Dissolved 2016-12-06 | |
| TLLC BRIDGECO7 LIMITED | Director | 2008-12-11 | CURRENT | 2002-11-13 | Dissolved 2016-12-06 | |
| 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 | |
| P1 ATTRACTIONS LIMITED | Director | 2007-08-01 | CURRENT | 1976-11-04 | Dissolved 2017-02-28 | |
| P1 INTERMEDIATE ONE LIMITED | Director | 2007-08-01 | CURRENT | 1998-08-27 | Dissolved 2017-02-28 | |
| P1 INTERMEDIATE THREE LIMITED | Director | 2007-08-01 | CURRENT | 1998-11-12 | Dissolved 2017-02-28 | |
| P1 INTERMEDIATE TWO LIMITED | Director | 2007-08-01 | CURRENT | 1926-07-14 | Liquidation | |
| P1 OLD FINANCE LIMITED | Director | 2007-08-01 | CURRENT | 1999-05-10 | Converted / Closed | |
| P1 OLD HOTELS LIMITED | Director | 2007-08-01 | CURRENT | 1999-03-11 | Dissolved 2017-02-28 | |
| P1 OLD OPCO LIMITED | Director | 2007-08-01 | CURRENT | 1946-03-20 | Dissolved 2017-02-28 | |
| P1 TASMANIA GROUP LIMITED | Director | 2007-08-01 | CURRENT | 1998-08-27 | Dissolved 2017-02-28 | |
| P1 TASMANIA LIMITED | Director | 2007-08-01 | CURRENT | 2005-02-28 | Dissolved 2017-02-28 | |
| CHARCOAL MIDCO 2 LIMITED | Director | 2007-08-01 | CURRENT | 2006-09-14 | Active | |
| SIR WC LIMITED | Director | 2007-08-01 | CURRENT | 2007-02-26 | Active | |
| SIR MTL LIMITED | Director | 2007-08-01 | CURRENT | 2007-02-26 | Active | |
| SIR ATH LIMITED | Director | 2007-08-01 | CURRENT | 2007-02-26 | Active | |
| SIR THEME PARKS LIMITED | Director | 2007-08-01 | CURRENT | 2007-02-27 | Active | |
| SIR ATP LIMITED | Director | 2007-08-01 | CURRENT | 2007-02-26 | Active | |
| SIR TP LIMITED | Director | 2007-08-01 | CURRENT | 2007-02-26 | Active | |
| SIR HP LIMITED | Director | 2007-08-01 | CURRENT | 2007-06-07 | Active | |
| SALE & LEASEBACK LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Active | |
| PUMPKIN GENERAL PARTNER LIMITED | Director | 2007-06-06 | CURRENT | 2007-05-17 | Active | |
| TLLC BRIDGECO10 LIMITED | Director | 2007-05-22 | CURRENT | 2002-11-13 | Dissolved 2016-12-06 | |
| SIR OAKS LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
| MPT MT STUART LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
| SIR RIVERS LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
| SIR HOSPITALS PROPCO LIMITED | Director | 2007-05-14 | CURRENT | 2003-03-21 | Active | |
| MPT EUXTON LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
| MPT RENACRES LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
| SIR FITZWILLIAM LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
| MPT DOWNS LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
| SIR PINEHILL LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
| SIR DUCHY LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
| SIR NEW HALL LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
| SIR MIDLANDS LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
| MPT READING LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
| SIR OAKLANDS LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
| SIR FULWOOD LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
| THOMAS RIVERS LIMITED | Director | 2007-05-14 | CURRENT | 1921-11-29 | Active | |
| SIR WOODLAND LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
| MPT ROWLEY LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
| SIR YORKSHIRE LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
| SIR SPRINGFIELD LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
| MPT ASHTEAD LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
| PRESTBURY HOTELS FINANCE LIMITED | Director | 2007-04-25 | 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 | |
| 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 | |
| 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 | |
| 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 | |
| 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 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 LEVPROPCO2 LIMITED | Director | 2005-05-06 | CURRENT | 2002-11-13 | Dissolved 2016-12-06 | |
| TLLC LEVPROPCO8 LIMITED | Director | 2005-05-06 | CURRENT | 2002-11-05 | Dissolved 2016-12-06 | |
| TLLC LEVSUBPROPCO2 LIMITED | Director | 2005-05-06 | CURRENT | 2004-06-09 | Dissolved 2016-12-06 | |
| TLLC LEVSUBPROPCO8 LIMITED | Director | 2005-05-06 | CURRENT | 2004-06-09 | Dissolved 2016-12-06 | |
| 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 | |
| PRESTBURY HOTEL HOLDINGS LIMITED | Director | 2004-12-22 | CURRENT | 2004-09-22 | Dissolved 2018-04-12 | |
| PRESTBURY EQUITIES LIMITED | Director | 2004-12-22 | CURRENT | 2004-08-16 | Liquidation | |
| 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 | |
| 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 WEST COAST MAIDENHEAD LIMITED | Director | 2004-06-10 | CURRENT | 2001-06-11 | Dissolved 2017-10-31 | |
| PRESTBURY WENTWORTH THREE LIMITED | Director | 2004-05-26 | CURRENT | 1993-08-05 | Dissolved 2017-02-02 | |
| 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 | |
| PRESTBURY WENTWORTH ACQUISITIONS LIMITED | Director | 2004-03-19 | CURRENT | 2003-09-09 | Dissolved 2017-02-02 | |
| PRESTBURY WENTWORTH FINANCE LIMITED | Director | 2004-03-19 | CURRENT | 2003-09-02 | Dissolved 2017-02-02 | |
| PRESTBURY WENTWORTH LIMITED | Director | 2004-03-16 | CURRENT | 2003-08-22 | Dissolved 2018-04-12 | |
| PIHL WENTWORTH MANAGER LIMITED | Director | 2004-03-04 | CURRENT | 2004-03-03 | Liquidation | |
| 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 | 2003-04-24 | CURRENT | 2003-03-10 | Dissolved 2014-04-14 | |
| PCV HIGH STREET NO.3 LIMITED | Director | 2003-04-24 | 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 | |
| PRESTBURY WEST COAST TWO LIMITED | Director | 2001-11-16 | CURRENT | 2001-11-16 | Dissolved 2016-12-20 | |
| PRESTBURY WEST COAST LIMITED | Director | 2001-07-30 | 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 INDUSTRIAL | Director | 1998-04-14 | CURRENT | 1964-11-09 | Liquidation | |
| DELTAGLEN LIMITED | Director | 1998-03-30 | CURRENT | 1998-03-10 | Dissolved 2014-04-14 | |
| 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 |
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 |
|---|---|---|
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| REGISTERED OFFICE CHANGED ON 07/03/24 FROM 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom | ||
| DIRECTOR APPOINTED MR ANDREW MARC JONES | ||
| Appointment of Jadzia Zofia Duzniak as company secretary on 2024-03-05 | ||
| DIRECTOR APPOINTED MR MARTIN FRANCIS MCGANN | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN KEITH LESLIE WHITE | ||
| APPOINTMENT TERMINATED, DIRECTOR NEIL ALEXANDER MACEACHIN | ||
| Termination of appointment of Ldc Nominee Secretary Limited on 2024-03-05 | ||
| DIRECTOR APPOINTED MR VALENTINE TRISTRAM BERESFORD | ||
| DIRECTOR APPOINTED MR MARK ANDREW STIRLING | ||
| APPOINTMENT TERMINATED, DIRECTOR SIMON LEE | ||
| CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR FREDERICK JOSEPH BROOKS | ||
| DIRECTOR APPOINTED MR NEIL ALEXANDER MACEACHIN | ||
| REGISTERED OFFICE CHANGED ON 31/03/23 FROM 125 London Wall 6th Floor London EC2Y 5AS England | ||
| Termination of appointment of Apex Listed Companies Services (Uk) Limited on 2023-03-06 | ||
| Appointment of Ldc Nominee Secretary Limited as company secretary on 2023-03-06 | ||
| SECRETARY'S DETAILS CHNAGED FOR SANNE FUND SERVICES (UK) LIMITED on 2023-01-16 | ||
| Current accounting period extended from 31/12/22 TO 31/03/23 | ||
| AA01 | Current accounting period extended from 31/12/22 TO 31/03/23 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | |
| Notification of Lxi Reit Plc as a person with significant control on 2022-07-06 | ||
| CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES | |
| PSC03 | Notification of Lxi Reit Plc as a person with significant control on 2022-07-06 | |
| PSC03 | Notification of Lxi Reit Plc as a person with significant control on 2022-07-06 | |
| PSC07 | CESSATION OF SECURE INCOME REIT PLC AS A PERSON OF SIGNIFICANT CONTROL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/07/22 FROM Cavendish House 18 Cavendish Square London W1G 0PJ | |
| AP01 | DIRECTOR APPOINTED MR. JOHN KEITH LESLIE WHITE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL BROWN | |
| AP04 | Appointment of Sanne Fund Services (Uk) Limited as company secretary on 2022-07-06 | |
| TM02 | Termination of appointment of Sandra Louise Gumm on 2022-07-06 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2015-07-30 GBP 3 | |
| CAP-SS | Solvency Statement dated 29/07/15 | |
| RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 29/07/2015 | |
| RES06 | Resolutions passed:
| |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 102 | |
| AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED PHILIP MICHAEL BROWN | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AA01 | Current accounting period shortened from 31/03/15 TO 31/12/14 | |
| RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of adoption of Articles of Association<li>Resolution of adoption of Articles of Association</ul> | |
| RES01 | ADOPT ARTICLES 18/09/14 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| CH01 | Director's details changed for Mr Nicholas Mark Leslau on 2012-09-17 | |
| AR01 | 14/09/12 ANNUAL RETURN FULL LIST | |
| AR01 | 14/09/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 14/09/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES EVANS / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/08/07 FROM: 3 MARKET CLOSE POOLE DORSET BH15 1NQ | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 16/07/07--------- £ SI 1@1=1 £ IC 101/102 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 88(2)R | AD 28/06/07--------- £ SI 1@1=1 £ IC 100/101 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/03/07 FROM: ASHURST, BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED CLIFFWIND LIMITED CERTIFICATE ISSUED ON 19/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| 288a | NEW SECRETARY APPOINTED |
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 CHARCOAL BIDCO 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 CHARCOAL BIDCO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SECURITY AGREEMENT | Outstanding | BAYERISCHE HYPO-UND VEREINSBANK AG, LONDON BRANCH | |
| SECURITY AGREEMENT | Outstanding | BAYERISCHE HYPO-UND VEREINSBANK AG, LONDON BRANCH |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARCOAL BIDCO LIMITED
Intangible Assets
Patents
We have not found any records of CHARCOAL BIDCO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHARCOAL BIDCO LIMITED
Income
Government Income
We have not found government income sources for CHARCOAL BIDCO 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 CHARCOAL BIDCO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHARCOAL BIDCO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARCOAL BIDCO 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 CHARCOAL BIDCO LIMITED any grants or awards. Ownership
We could not find any group structure information
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