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Company Information for SIR SPRINGFIELD LIMITED
ONE, CURZON STREET, LONDON, W1J 5HB,
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Company Registration Number
 06182035 Private Limited Company
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Company Overview
About Sir Springfield Ltd
SIR SPRINGFIELD LIMITED was founded on 2007-03-23 and has its registered office in London. The organisation's status is listed as "Active". Sir Springfield Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | ||
|---|---|---|
| SIR SPRINGFIELD LIMITED | ||
| Legal Registered Office | ||
| ONE CURZON STREET LONDON W1J 5HB Other companies in W1G | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06182035 | |
|---|---|---|
| Company ID Number | 06182035 | |
| Date formed | 2007-03-23 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 21/03/2016 | |
| Return next due | 18/04/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2024-10-05 06:53:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIR SPRINGFIELD LIMITED
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Company Officers of SIR SPRINGFIELD 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 | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
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 - Proposal to Strike off | |
| 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 | |
| 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 | Liquidation | |
| 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 BIDCO LIMITED | Director | 2014-07-07 | CURRENT | 2006-09-14 | Active - Proposal to Strike off | |
| 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 - Proposal to Strike off | |
| 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 - Proposal to Strike off | |
| 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 | |
| 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 - 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 | Liquidation | |
| PRESTBURY SIR 3 LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Liquidation | |
| PRESTBURY SIR 2 LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Liquidation | |
| 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 - Proposal to Strike off | |
| 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 | |
| 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 - 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 | Liquidation | |
| PRESTBURY SIR 3 LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Liquidation | |
| PRESTBURY SIR 2 LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Liquidation | |
| 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 - Proposal to Strike off | |
| 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 | |
| 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 | Liquidation | |
| 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 | Liquidation | |
| PRESTBURY SIR 3 LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Liquidation | |
| PRESTBURY SIR 2 LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Liquidation | |
| 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 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 | |
| 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 - Proposal to Strike off | |
| 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 | |
| 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 | Liquidation | |
| 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 |
|---|---|---|
| Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
| Audit exemption subsidiary accounts made up to 2024-03-31 | ||
| CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
| Change of details for Lxi Reit Plc as a person with significant control on 2024-03-07 | ||
| Change of details for Lxi Reit Plc as a person with significant control on 2023-04-06 | ||
| Appointment of Jadzia Zofia Duzniak as company secretary on 2024-03-05 | ||
| DIRECTOR APPOINTED MR MARK ANDREW STIRLING | ||
| DIRECTOR APPOINTED MR MARTIN FRANCIS MCGANN | ||
| DIRECTOR APPOINTED MR ANDREW MARC JONES | ||
| DIRECTOR APPOINTED MR VALENTINE TRISTRAM BERESFORD | ||
| APPOINTMENT TERMINATED, DIRECTOR NEIL ALEXANDER MACEACHIN | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN KEITH LESLIE WHITE | ||
| Termination of appointment of Ldc Nominee Secretary Limited on 2024-03-05 | ||
| APPOINTMENT TERMINATED, DIRECTOR SIMON LEE | ||
| REGISTERED OFFICE CHANGED ON 07/03/24 FROM 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR FREDERICK JOSEPH BROOKS | ||
| DIRECTOR APPOINTED MR NEIL ALEXANDER MACEACHIN | ||
| APPOINTMENT TERMINATED, DIRECTOR LDC NOMINEE SECRETARY LIMITED | ||
| Appointment of Ldc Nominee Secretary Limited as company secretary on 2023-03-06 | ||
| Change to person with significant control | ||
| Change to person with significant control | ||
| CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
| 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 director 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 | |
| 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 | |
| AP01 | DIRECTOR APPOINTED MR. SIMON LEE | |
| AP04 | Appointment of Sanne Fund Services (Uk) Limited as company secretary on 2022-07-06 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA LOUISE GUMM | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/07/22 FROM Cavendish House 18 Cavendish Square London W1G 0PJ | |
| TM02 | Termination of appointment of Sandra Louise Gumm on 2022-07-06 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| PSC02 | Notification of Secure Income Reit Plc as a person with significant control on 2016-04-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
| PSC07 | CESSATION OF SIR HOSPITALS PROPCO LTD AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
| RES13 | THE ENTRY BY THE COMPANY INTO THE FOLLOWING DOCUMENTS (THE TRANSACTION DOCUMENTS") TO WHICH THE COMPANY IS A PARTY BE APPROVED. OTHER COMPANY BUSINESS. 25/08/2015 | |
| RES01 | ADOPT ARTICLES 25/09/15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061820350002 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| AP01 | DIRECTOR APPOINTED PHILIP MICHAEL BROWN | |
| AA01 | Current accounting period shortened from 31/03/15 TO 31/12/14 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES15 | CHANGE OF NAME 07/07/2014 | |
| CERTNM | Company name changed P1 springfield LIMITED\certificate issued on 11/09/14 | |
| LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 21/03/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 17/09/2012 | |
| AR01 | 21/03/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 21/03/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 22/03/10 FULL LIST | |
| CH03 | SECRETARY'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 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA LESLAU / 26/03/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES13 | AGREEMENT 14/05/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0DX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 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
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to SIR SPRINGFIELD 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 SIR SPRINGFIELD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| A DEED OF ACCESSION | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT) |
Intangible Assets
Patents
We have not found any records of SIR SPRINGFIELD LIMITED registering or being granted any patents Domain Names
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We do not have the domain name information for SIR SPRINGFIELD LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06182035' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESCWarning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06182035' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of SIR SPRINGFIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIR SPRINGFIELD 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 (68209 - Other letting and operating of own or leased real estate) as SIR SPRINGFIELD LIMITED are:
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Outgoings
Business Rates/Property Tax
No properties were found where SIR SPRINGFIELD 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 SIR SPRINGFIELD 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 SIR SPRINGFIELD LIMITED any grants or awards. Ownership
We could not find any group structure information
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