Liquidation
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Home > England & Wales Companies > P1 PRIME LIMITED
Company Information for P1 PRIME LIMITED
55 BAKER STREET, LONDON, W1U 7EU,
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Company Registration Number
 06064204 Private Limited Company
|
Company Overview
About P1 Prime Ltd
P1 PRIME LIMITED was founded on 2007-01-24 and has its registered office in London. The organisation's status is listed as "Liquidation". P1 Prime Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||||
|---|---|---|---|---|
| P1 PRIME LIMITED | ||||
| Legal Registered Office | ||||
| 55 BAKER STREET LONDON W1U 7EU Other companies in W1G | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06064204 | |
|---|---|---|
| Company ID Number | 06064204 | |
| Date formed | 2007-01-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2016 | |
| Account next due | 31/12/2017 | |
| Latest return | 21/01/2016 | |
| Return next due | 18/02/2017 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-10-04 13:23:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for P1 PRIME 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 P1 PRIME LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SANDRA LOUISE GUMM |
||
TIMOTHY JAMES EVANS |
||
SANDRA LOUISE GUMM |
||
NICHOLAS MARK LESLAU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OLSWANG COSEC LIMITED |
Company Secretary | ||
OLSWANG DIRECTORS 1 LIMITED |
Nominated Director | ||
OLSWANG DIRECTORS 2 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 - Proposal to Strike off | |
| 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 - Proposal to Strike off | |
| 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 | |
| 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 NEWCO 2 LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active - Proposal to Strike off | |
| 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 BIDCO LIMITED | Director | 2007-08-01 | CURRENT | 2006-09-14 | Active - Proposal to Strike off | |
| 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 - Proposal to Strike off | |
| 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 | |
| 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 - Proposal to Strike off | |
| 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 - Proposal to Strike off | |
| 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 - Proposal to Strike off | |
| 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 - Proposal to Strike off | |
| 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 | |
| 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 | |
| MUDDY BOOTS REAL FOODS LTD | Director | 2011-11-11 | CURRENT | 2008-10-22 | Liquidation | |
| PREMIER TEAM HOLDINGS LIMITED | Director | 2010-09-03 | CURRENT | 2005-08-08 | Liquidation | |
| TLLC BRIDGECO4 LIMITED | Director | 2007-05-22 | CURRENT | 2002-11-13 | Dissolved 2016-12-06 | |
| MPT WINFIELD LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
| PIHL EQUITY ASSESSMENTS LIMITED | Director | 2006-08-10 | CURRENT | 2006-07-24 | Liquidation | |
| PSX PROPCO LIMITED | Director | 2005-05-06 | CURRENT | 2004-12-15 | Dissolved 2015-09-22 | |
| SARACENS LIMITED | Director | 1998-06-04 | CURRENT | 1995-10-05 | Active | |
| PRESTBURY RESIDENTIAL LIMITED | Director | 1998-04-23 | CURRENT | 1998-03-11 | Dissolved 2014-04-14 | |
| PSX HOLDINGS LIMITED | Director | 1998-03-25 | CURRENT | 1998-03-12 | Dissolved 2015-09-22 |
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 |
|---|---|---|
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-24 | |
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-29 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-04-29 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-03-29 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/04/17 FROM Cavendish House 18 Cavendish Square London W1G 0PJ | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| 4.70 | Declaration of solvency | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
| LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| AR01 | 21/01/13 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 21/01/12 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 21/01/11 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 22/01/10 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
| 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 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 | |
| 363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| CERTNM | COMPANY NAME CHANGED PRESTBURY 1 FOURTEEN LIMITED CERTIFICATE ISSUED ON 05/02/08 | |
| 363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | |
| CERTNM | COMPANY NAME CHANGED NEWINCCO 657 LIMITED CERTIFICATE ISSUED ON 13/02/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 P1 PRIME 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 P1 PRIME LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SECURITY AGREEMENT | Satisfied | BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE "SECURITY AGENT") |
Income
Government Income
We have not found government income sources for P1 PRIME 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 P1 PRIME LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where P1 PRIME 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 | P1 PRIME LIMITED | Event Date | 2017-03-30 |
| Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/CLJ. | |||
| Initiating party | Event Type | ||
| Defending party | P1 PRIME LIMITED | Event Date | 2017-03-30 |
| At General Meetings of the above-named Companies, duly convened, and held at Cavendish House, 18 Cavendish Square, London W1G 0PJ on 30 March 2017 the following Special and Ordinary Resolutions were duly passed, viz:- SPECIAL RESOLUTIONS 1 That the companies be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION 3 That the Liquidator's fees are to be paid on a time costs basis. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 30 March 2017 . Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/CLJ. Sandra Gumm , Chairman of Meeting : | |||
| Initiating party | Event Type | ||
| Defending party | P1 PRIME LIMITED | Event Date | |
| 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 30 March 2017. 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 8 May 2017. 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 8 May 2017 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/CLH/P1. Malcolm Cohen , Liquidator Dated 4 April 2017 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P1 PRIME 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 P1 PRIME LIMITED any grants or awards. Ownership
We could not find any group structure information
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