Lxi Sir Holdco Limited

  • Active
  • Incorporated on 24 Jan 2007

Reg Address: One, Curzon Street, London W1J 5HB, United Kingdom

Previous Names:
Secure Income Reit Limited - 1 Aug 2022
Secure Income Reit Limited - 27 Jul 2022
Secure Income Reit Limited - 27 May 2014
Secure Income Reit Limited - 27 May 2014
P1 Theme Park Holdings Limited - 27 May 2014
Secure Income Reit Plc - 27 May 2014
Prestbury 1 Nine Limited - 31 Aug 2007
P1 Theme Park Holdings Limited - 31 Aug 2007
Prestbury 1 Nine Limited - 13 Feb 2007
Newincco 653 Limited - 13 Feb 2007
Newincco 653 Limited - 24 Jan 2007

Company Classifications:
70100 - Activities of head offices


  • Summary The company with name "Lxi Sir Holdco Limited" is a ltd and located in One, Curzon Street, London W1J 5HB. Lxi Sir Holdco Limited is currently in active status and it was incorporated on 24 Jan 2007 (17 years 7 months 29 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.



Directors and Secretaries

List of all Directors and Secretaries in Lxi Sir Holdco Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Valentine Tristram Beresford Director 5 Mar 2024 British Active
2 Jadzia Zofia Duzniak Secretary 5 Mar 2024 - Active
3 Martin Francis Mcgann Director 5 Mar 2024 British Active
4 Mark Andrew Stirling Director 5 Mar 2024 British Active
5 Andrew Marc Jones Director 5 Mar 2024 British Active
6 Neil Alexander Maceachin Director 3 Sep 2023 British Resigned
5 Mar 2024
7 LDC NOMINEE SECRETARY LIMITED Corporate Secretary 6 Mar 2023 - Resigned
5 Mar 2024
8 John Keith Leslie White Director 6 Jul 2022 British Resigned
5 Mar 2024
9 APEX LISTED COMPANIES SERVICES (UK) LIMITED Corporate Secretary 6 Jul 2022 - Resigned
6 Mar 2023
10 Simon Lee Director 6 Jul 2022 British Resigned
5 Mar 2024
11 Frederick Joseph Brooks Director 6 Jul 2022 British Resigned
3 Sep 2023
12 Ian Marcus Director 27 May 2014 British Active
13 Jonathan Lawrence Lane Director 27 May 2014 British Active
14 Philip Michael Brown Director 27 May 2014 British Resigned
6 Jul 2022
15 Leslie Jane Ferrar Director 27 May 2014 British Resigned
6 Jul 2022
16 Jonathan Lawrence Lane Director 27 May 2014 British Resigned
6 Jul 2022
17 Martin Richard Moore Director 27 May 2014 English Resigned
6 Jul 2022
18 Leslie Jane Ferrar Director 27 May 2014 British Active
19 Ian Marcus Director 27 May 2014 British Resigned
6 Jul 2022
20 Philip Michael Brown Director 27 May 2014 British Active
21 Martin Richard Moore Director 27 May 2014 British Active
22 Sandra Louise Gumm Secretary 31 Jan 2007 Australian Resigned
6 Jul 2022
23 Sandra Louise Gumm Director 31 Jan 2007 - Active
24 Nicholas Mark Leslau Director 31 Jan 2007 British Active
25 Timothy James Evans Director 31 Jan 2007 British Resigned
13 May 2014
26 Sandra Louise Gumm Director 31 Jan 2007 Australian Resigned
6 Jul 2022
27 Nicholas Mark Leslau Director 31 Jan 2007 British Resigned
6 Jul 2022
28 Sandra Louise Gumm Secretary 31 Jan 2007 - Active
29 OLSWANG DIRECTORS 1 LIMITED Corporate Nominee Director 24 Jan 2007 - Resigned
31 Jan 2007
30 OLSWANG COSEC LIMITED Corporate Secretary 24 Jan 2007 - Resigned
31 Jan 2007
31 OLSWANG DIRECTORS 2 LIMITED Corporate Nominee Director 24 Jan 2007 - Resigned
31 Jan 2007


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 -
Natures of Control:
Persons With Significant Control Statement
21 Jan 2017 - Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for Lxi Sir Holdco Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Persons With Significant Control - Notification Of A Person With Significant Control 21 May 2024 Download PDF
2 Persons With Significant Control - Cessation Of A Person With Significant Control 21 May 2024 Download PDF
3 Mortgage - Satisfy Charge Full 18 Apr 2024 Download PDF
4 Officers - Termination Secretary Company With Name Termination Date 7 Mar 2024 Download PDF
5 Officers - Termination Director Company With Name Termination Date 7 Mar 2024 Download PDF
6 Address - Change Registered Office Company With Date Old New 7 Mar 2024 Download PDF
7 Officers - Appoint Person Secretary Company With Name Date 7 Mar 2024 Download PDF
8 Officers - Appoint Person Director Company With Name Date 7 Mar 2024 Download PDF
9 Officers - Appoint Person Director Company With Name Date 7 Mar 2024 Download PDF
10 Officers - Appoint Person Director Company With Name Date 7 Mar 2024 Download PDF
11 Officers - Termination Director Company With Name Termination Date 7 Mar 2024 Download PDF
12 Officers - Termination Director Company With Name Termination Date 7 Mar 2024 Download PDF
13 Officers - Appoint Person Director Company With Name Date 6 Mar 2024 Download PDF
14 Confirmation Statement - No Updates 23 Jan 2024 Download PDF
15 Officers - Termination Director Company With Name Termination Date 12 Sep 2023 Download PDF
16 Officers - Appoint Person Director Company With Name Date 12 Sep 2023 Download PDF
17 Confirmation Statement - Updates 27 Jan 2023 Download PDF
18 Officers - Change Corporate Secretary Company With Change Date 18 Jan 2023 Download PDF
1 Pages
19 Accounts - Change Account Reference Date Company Current Extended 17 Nov 2022 Download PDF
1 Pages
20 Change Of Name - Certificate Company 1 Aug 2022 Download PDF
3 Pages
21 Incorporation - Re Registration Memorandum Articles 27 Jul 2022 Download PDF
22 Resolution 27 Jul 2022 Download PDF
23 Change Of Name - Reregistration Public To Private Company 27 Jul 2022 Download PDF
24 Change Of Name - Certificate Re Registration Public Limited Company To Private 27 Jul 2022 Download PDF
25 Officers - Appoint Corporate Secretary Company With Name Date 11 Jul 2022 Download PDF
26 Miscellaneous - Court Order 11 Jul 2022 Download PDF
27 Officers - Change Person Director Company With Change Date 11 Jul 2022 Download PDF
28 Officers - Change Person Director Company With Change Date 11 Jul 2022 Download PDF
29 Officers - Change Person Director Company With Change Date 11 Jul 2022 Download PDF
30 Address - Change Registered Office Company With Date Old New 8 Jul 2022 Download PDF
31 Officers - Termination Director Company With Name Termination Date 7 Jul 2022 Download PDF
32 Officers - Termination Director Company With Name Termination Date 7 Jul 2022 Download PDF
33 Officers - Termination Director Company With Name Termination Date 7 Jul 2022 Download PDF
34 Officers - Appoint Person Director Company With Name Date 7 Jul 2022 Download PDF
35 Officers - Appoint Person Director Company With Name Date 7 Jul 2022 Download PDF
36 Officers - Appoint Person Director Company With Name Date 7 Jul 2022 Download PDF
37 Address - Change Registered Office Company With Date Old New 7 Jul 2022 Download PDF
38 Officers - Termination Director Company With Name Termination Date 7 Jul 2022 Download PDF
39 Officers - Termination Director Company With Name Termination Date 7 Jul 2022 Download PDF
40 Officers - Termination Director Company With Name Termination Date 7 Jul 2022 Download PDF
41 Officers - Termination Director Company With Name Termination Date 7 Jul 2022 Download PDF
42 Officers - Termination Secretary Company With Name Termination Date 7 Jul 2022 Download PDF
43 Incorporation - Memorandum Articles 30 Jun 2022 Download PDF
44 Resolution 30 Jun 2022 Download PDF
45 Accounts - Group 20 Jun 2022 Download PDF
46 Accounts - Group 1 Jul 2021 Download PDF
47 Confirmation Statement - Updates 22 Feb 2021 Download PDF
1728 Pages
48 Accounts - Group 9 Jul 2020 Download PDF
131 Pages
49 Capital - Allotment Shares 15 Apr 2020 Download PDF
4 Pages
50 Confirmation Statement - Updates 30 Jan 2020 Download PDF
1012 Pages
51 Accounts - Group 29 May 2019 Download PDF
106 Pages
52 Capital - Allotment Shares 30 Apr 2019 Download PDF
9 Pages
53 Confirmation Statement - Updates 13 Feb 2019 Download PDF
872 Pages
54 Capital - Allotment Shares 11 Sep 2018 Download PDF
3 Pages
55 Accounts - Group 30 May 2018 Download PDF
93 Pages
56 Resolution 9 Apr 2018 Download PDF
1 Pages
57 Capital - Allotment Shares 9 Apr 2018 Download PDF
4 Pages
58 Confirmation Statement - Updates 15 Mar 2018 Download PDF
478 Pages
59 Accounts - Group 17 Jun 2017 Download PDF
79 Pages
60 Capital - Allotment Shares 12 May 2017 Download PDF
5 Pages
61 Confirmation Statement - Updates 20 Feb 2017 Download PDF
6 Pages
62 Capital - Allotment Shares 20 Oct 2016 Download PDF
3 Pages
63 Capital - Allotment Shares 20 Oct 2016 Download PDF
4 Pages
64 Resolution 11 Jul 2016 Download PDF
7 Pages
65 Incorporation - Memorandum Articles 11 Jul 2016 Download PDF
66 Pages
66 Accounts - Group 24 Jun 2016 Download PDF
76 Pages
67 Capital - Allotment Shares 22 Apr 2016 Download PDF
5 Pages
68 Annual Return - Company With Made Up Date No Member List 17 Mar 2016 Download PDF
20 Pages
69 Capital - Allotment Shares 15 Jan 2016 Download PDF
5 Pages
70 Capital - Allotment Shares 28 Oct 2015 Download PDF
5 Pages
71 Mortgage - Create With Deed With Charge Number Charge Creation Date 17 Aug 2015 Download PDF
28 Pages
72 Capital - Allotment Shares 17 Aug 2015 Download PDF
5 Pages
73 Accounts - Group 15 Jun 2015 Download PDF
68 Pages
74 Capital - Allotment Shares 19 May 2015 Download PDF
6 Pages
75 Capital - Allotment Shares 8 May 2015 Download PDF
5 Pages
76 Accounts - Change Account Reference Date Company Previous Shortened 5 Mar 2015 Download PDF
1 Pages
77 Capital - Allotment Shares 5 Mar 2015 Download PDF
5 Pages
78 Annual Return - Company With Made Up Date Full List Shareholders 20 Feb 2015 Download PDF
37 Pages
79 Capital - Allotment Shares 28 Dec 2014 Download PDF
5 Pages
80 Capital - Allotment Shares 24 Dec 2014 Download PDF
4 Pages
81 Accounts - Group 6 Oct 2014 Download PDF
43 Pages
82 Capital - Allotment Shares 13 Jun 2014 Download PDF
4 Pages
83 Officers - Appoint Person Director Company With Name 11 Jun 2014 Download PDF
3 Pages
84 Officers - Appoint Person Director Company With Name 6 Jun 2014 Download PDF
3 Pages
85 Officers - Appoint Person Director Company With Name 6 Jun 2014 Download PDF
3 Pages
86 Officers - Appoint Person Director Company With Name 6 Jun 2014 Download PDF
3 Pages
87 Officers - Appoint Person Director Company With Name 6 Jun 2014 Download PDF
3 Pages
88 Capital - Allotment Shares 3 Jun 2014 Download PDF
4 Pages
89 Officers - Termination Director Company With Name 3 Jun 2014 Download PDF
2 Pages
90 Capital - Allotment Shares 3 Jun 2014 Download PDF
4 Pages
91 Capital - Cancellation Shares 3 Jun 2014 Download PDF
4 Pages
92 Capital - Allotment Shares 3 Jun 2014 Download PDF
5 Pages
93 Resolution 3 Jun 2014 Download PDF
2 Pages
94 Accounts - Balance Sheet 27 May 2014 Download PDF
8 Pages
95 Change Of Name - Certificate Company 27 May 2014 Download PDF
4 Pages
96 Change Of Name - Reregistration Private To Public Company 27 May 2014 Download PDF
5 Pages
97 Change Of Name - Certificate Re Registration Private To Public Limited Company 27 May 2014 Download PDF
1 Pages
98 Change Of Name - Notice 27 May 2014 Download PDF
2 Pages
99 Resolution 27 May 2014 Download PDF
4 Pages
100 Incorporation - Re Registration Memorandum Articles 27 May 2014 Download PDF
63 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Tenebrae Choir Trading Limited
Mutual People: Jonathan Lawrence Lane
Active
2 The Tenebrae Choir
Mutual People: Jonathan Lawrence Lane
Active
3 Canary Wharf Group Investment Holdings Plc
Mutual People: Jonathan Lawrence Lane
Active
4 Songbird Finance (Two) Limited
Mutual People: Jonathan Lawrence Lane
Active
5 S.G. Securities U.K. Limited
Mutual People: Jonathan Lawrence Lane
Active
6 Grosvenor Liverpool Limited
Mutual People: Jonathan Lawrence Lane
Active
7 Grosvenor Europe Limited
Mutual People: Jonathan Lawrence Lane
Active
8 Highspeed Office Limited
Mutual People: Martin Richard Moore
Active
9 The Guildhall School Trust
Mutual People: Martin Richard Moore
Active
10 M&G Real Estate Limited
Mutual People: Martin Richard Moore
Active
11 M&G Investment Management Limited
Mutual People: Martin Richard Moore
Active
12 M&G Fa Limited
Mutual People: Martin Richard Moore
Active
13 Seh Manager Limited
Mutual People: Martin Richard Moore
Active
14 St Edward Homes Limited
Mutual People: Martin Richard Moore
Active
15 Seh Nominee Limited
Mutual People: Martin Richard Moore
Active
16 Ses Manager Limited
Mutual People: Martin Richard Moore
Active
17 Ses Nominee Limited
Mutual People: Martin Richard Moore
Active
18 Investment Property Forum
Mutual People: Martin Richard Moore , Ian Marcus
Active
19 Mrm Uk Consulting Services Limited
Mutual People: Martin Richard Moore
Liquidation
20 Crawley Holdings Limited
Mutual People: Martin Richard Moore
dissolved
21 English Heritage Trading Limited
Mutual People: Martin Richard Moore
Active
22 British Property Federation
Mutual People: Martin Richard Moore , Ian Marcus , Nicholas Mark Leslau
Active
23 Segro Public Limited Company
Mutual People: Martin Richard Moore
Active
24 The New West End Company
Mutual People: Martin Richard Moore
Active
25 White City (Shepherds Bush) General Partner Limited
Mutual People: Martin Richard Moore
Active
26 Eugenius Leisure Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Active
27 Citymain Investments Ltd
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Active
28 Prestbury Group
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Liquidation
29 Prestbury Residual Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Liquidation
30 Portico Uk Holdco Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Liquidation
31 P1 Bars Gp Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
32 P1 Bars Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
33 P1 Bars Propco 2 Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
34 P1 Bars Propco Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
35 Prestbury West Coast Four Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
36 Prestbury West Coast Retail Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
37 33 Old Broad Street P Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
38 Max Industrial Gp Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown , Nicholas Mark Leslau
Active - Proposal To Strike Off
39 Mpg Artemis Gp Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown , Nicholas Mark Leslau
Active - Proposal To Strike Off
40 Mpt Downs Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown , Nicholas Mark Leslau
Active
41 Mpt Ashtead Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown , Nicholas Mark Leslau
Active
42 Mpt Winfield Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown , Nicholas Mark Leslau
Active
43 Mpt Renacres Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown , Nicholas Mark Leslau
Active
44 Mpt Mt Stuart Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown , Nicholas Mark Leslau
Active
45 Mpt Reading Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown , Nicholas Mark Leslau
Active
46 Mpt Rowley Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown , Nicholas Mark Leslau
Active
47 Mpt Euxton Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown , Nicholas Mark Leslau
Active
48 Prestbury General Partner Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Liquidation
49 Minerva House Management Limited
Mutual People: Sandra Louise Gumm
Active
50 Bm Holdco Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Liquidation
51 Action Breaks Silence Ltd
Mutual People: Sandra Louise Gumm
Active
52 Mardan (Jch) Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Active
53 Kensington Village Management Limited
Mutual People: Sandra Louise Gumm
Active
54 Mpg Holborn Gp Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown , Nicholas Mark Leslau
dissolved
55 Mpg Holborn Nominee Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown , Nicholas Mark Leslau
dissolved
56 Mpg St Katharine Gp Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown , Nicholas Mark Leslau
Active
57 Mpg St Katharine Nominee Two Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown , Nicholas Mark Leslau
Active
58 Mpg St Katharine Nominee Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown , Nicholas Mark Leslau
Active
59 Mpg Finco Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown , Nicholas Mark Leslau
Active
60 Skil Three Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown , Nicholas Mark Leslau
Active
61 Skil Four Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown , Nicholas Mark Leslau
Active
62 Skd Marina Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown , Nicholas Mark Leslau
Active
63 St. Katharine'S Estate Management Company Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown , Nicholas Mark Leslau
Active
64 Max Property 2 Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Active
65 Max Property Group Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Active
66 Max Property 1 Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Active
67 Sir Maple 2 Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown
Active
68 Sir Newco Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown
dissolved
69 Prestbury West Coast Holdings Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Liquidation
70 Sir Oaklands Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown , Nicholas Mark Leslau
Active
71 Pihl Equity Holdings Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
72 Pihl Property Holdings Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Liquidation
73 Pihl Services Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Active
74 Sir Newco 2 Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown
dissolved
75 Sir Umbrella Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown , Nicholas Mark Leslau
Active
76 Sir Wc Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown , Nicholas Mark Leslau
Active
77 New Prestbury Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Liquidation
78 Prestbury Investment Holdings Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Active
79 Sir Maple Holdco Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown
Active
80 Sir Ath Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown , Nicholas Mark Leslau
Active
81 Sir Rivers Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown , Nicholas Mark Leslau
Active
82 Thomas Rivers Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown , Nicholas Mark Leslau
Active
83 Sir Maple 3 Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown
Active
84 Charcoal Bidco Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown , Nicholas Mark Leslau
dissolved
85 Pihl One Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Active
86 Sir Pinehill Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown , Nicholas Mark Leslau
Active
87 Sale & Leaseback Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Active
88 Sir Yorkshire Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown , Nicholas Mark Leslau
Active
89 Sir Hospitals Propco Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown , Nicholas Mark Leslau
Active
90 Pihl Equity Assessments Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Liquidation
91 Prestbury Sir 1 Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Liquidation
92 Sir Midlands Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown , Nicholas Mark Leslau
Active
93 Sir Oaks Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown , Nicholas Mark Leslau
Active
94 P1 Prime Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Liquidation
95 P1 St Andrew Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Liquidation
96 Sir Woodland Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown , Nicholas Mark Leslau
Active
97 Sir Springfield Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown , Nicholas Mark Leslau
Active
98 Sir Maple 4 Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown
Active
99 Sir Duchy Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown , Nicholas Mark Leslau
Active
100 Holetown Group Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Active
101 Pihl Equity Administration Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Liquidation
102 Sir Atp Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown , Nicholas Mark Leslau
Active
103 Sir Tp Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown , Nicholas Mark Leslau
Active
104 Prestbury (Stukeley Road) Ltd.
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Active
105 Prestbury 1 Feasibility Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Liquidation
106 Prestbury Sir 2 Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Liquidation
107 Prestbury Sir 3 Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Liquidation
108 Prestbury 1 Nominee Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Liquidation
109 Prestbury Nominees Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Liquidation
110 Prestbury Incentives Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown , Nicholas Mark Leslau
Active
111 Amalfi Investment Partners Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Active
112 Prestbury Management Holdings Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Active
113 Sir Hotels 2 Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown
Active
114 Sir Healthcare 2 Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown , Nicholas Mark Leslau
Active
115 Sir Hospital Holdings Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown , Nicholas Mark Leslau
Active
116 Sir Hp Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown , Nicholas Mark Leslau
Active
117 Sir Mtl Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown , Nicholas Mark Leslau
dissolved
118 Sir Lisson Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown , Nicholas Mark Leslau
Active
119 Sir Healthcare 1 Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown , Nicholas Mark Leslau
Active
120 Sir Hotels 1 Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown , Nicholas Mark Leslau
Active
121 Sir Theme Park Subholdco Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown , Nicholas Mark Leslau
Active
122 Sir Theme Parks Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown , Nicholas Mark Leslau
Active
123 Charcoal Midco 2 Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown , Nicholas Mark Leslau
Active
124 Sir New Hall Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown , Nicholas Mark Leslau
Active
125 Sir Fulwood Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown , Nicholas Mark Leslau
Active
126 Sir Fitzwilliam Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown , Nicholas Mark Leslau
Active
127 P1 Reversions Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Active
128 Butlers Wharf Building Limited
Mutual People: Sandra Louise Gumm
Active
129 Prestbury Assets Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
130 Prestbury Property Holdings Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
131 Prestbury Properties No. 1 Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
132 Mpg Feeder Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
133 Prestbury 2009 Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
134 Pcv Hp Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
135 Pcv Hp Nominee Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
136 Prestbury Acquisitions Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
137 Prestbury Industrial
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
138 Prestbury Feeder Gp Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
139 Pcv High Street No.3 Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
140 Prestbury Properties No. 4 Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
141 Prestbury Fishergate Ltd.
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
142 Prestbury Croydon Ltd.
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
143 Prestbury Brighton Ltd.
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
144 Prestbury Properties No. 2 Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
145 Pcv Plymouth No.3 Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
146 Pcv High Street No.2 Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
147 Prestbury Taunton Ltd.
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
148 Prestbury New Road Ltd.
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
149 Prestbury (Church House) Ltd.
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
150 Prestbury Hampshire Ltd.
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
151 Prestbury Sheffield Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
152 Pcv Plymouth No.2 Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
153 Prestbury (Clarges House) Ltd.
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
154 Prestbury (Aah House) Ltd.
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
155 Prestbury Properties No. 12 Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
156 Prestbury Properties No. 5 Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
157 Deltaglen Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
158 Prestbury Residential Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
159 Prestbury Offices Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
160 Prestbury Queen Street Ltd.
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
161 Max Office Nominee Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown , Nicholas Mark Leslau
dissolved
162 Max Bars Nominee Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown , Nicholas Mark Leslau
dissolved
163 Max Industrial Nominee Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown , Nicholas Mark Leslau
dissolved
164 Mpg Pubs Nominee Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown , Nicholas Mark Leslau
dissolved
165 Mpg Artemis Nominee 1 Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown , Nicholas Mark Leslau
dissolved
166 Mpg Artemis Nominee 2 Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown , Nicholas Mark Leslau
dissolved
167 Pcv Bracknell Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
168 Prestbury 1 Eleven Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
169 Starncourt Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
170 Prestbury 1 Fifteen Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
171 New Horizon Management Company Limited
Mutual People: Philip Michael Brown
Active
172 Embankment Place (Lp) Limited
Mutual People: Philip Michael Brown
Active
173 Beaver Industrial Estate Management Company Limited
Mutual People: Philip Michael Brown
Active
174 Senior Living (Bramshott Place) Limited
Mutual People: Philip Michael Brown
Active
175 Senior Living (Durrants) Limited
Mutual People: Philip Michael Brown
Active
176 Senior Living (Exeter) Limited
Mutual People: Philip Michael Brown
Active
177 Senior Living Medici Holdco Limited
Mutual People: Philip Michael Brown
Active
178 Stockport Gateway Management Company Limited
Mutual People: Philip Michael Brown
Active
179 Mill Street Management (Slough) Limited
Mutual People: Philip Michael Brown
Active
180 Cbc (Southampton) Management Company Limited
Mutual People: Philip Michael Brown
Active
181 Fbc Management Company Limited
Mutual People: Philip Michael Brown
Active
182 Helical (Cardiff) Limited
Mutual People: Philip Michael Brown
Active
183 Hb Sawston No.3 Limited
Mutual People: Philip Michael Brown
Active
184 Helical (Sevenoaks) Limited
Mutual People: Philip Michael Brown
Active
185 Helical Bar Developments (South East) Limited
Mutual People: Philip Michael Brown
Active
186 Helical Properties Limited
Mutual People: Philip Michael Brown
Active
187 Helical Registrars Limited
Mutual People: Philip Michael Brown
Active
188 Aycliffe And Peterlee Development Company Limited
Mutual People: Philip Michael Brown
Active
189 Helical Plc
Mutual People: Philip Michael Brown
Active
190 Helical Properties Investment Limited
Mutual People: Philip Michael Brown
Active
191 Baylight Developments Limited
Mutual People: Philip Michael Brown
Active
192 Cpp Investments Limited
Mutual People: Philip Michael Brown
Active
193 Helical Bar (Wales) Limited
Mutual People: Philip Michael Brown
Active
194 Abbeygate Helical (Leisure Plaza) Limited
Mutual People: Philip Michael Brown
Active
195 Hb Sawston No.1 Limited
Mutual People: Philip Michael Brown
Active
196 Hb Sawston No.2 Limited
Mutual People: Philip Michael Brown
Active
197 Helical Services Limited
Mutual People: Philip Michael Brown
Active
198 Scbp Management Company Limited
Mutual People: Philip Michael Brown
Active
199 The Morgan Apartments Management Company Limited
Mutual People: Philip Michael Brown
Active
200 Aycliffe And Peterlee Investment Company Limited
Mutual People: Philip Michael Brown
Active
201 Helical (Shepherds) Limited
Mutual People: Philip Michael Brown
Active
202 Helical (Telford) Limited
Mutual People: Philip Michael Brown
Active
203 Helical Bar (City Investments) Limited
Mutual People: Philip Michael Brown
Active
204 Hb Sawston No.4 Limited
Mutual People: Philip Michael Brown
Active
205 Helical Properties (Rs) Limited
Mutual People: Philip Michael Brown
Active
206 Helical (Cg) Limited
Mutual People: Philip Michael Brown
Active - Proposal To Strike Off
207 Templegate Developments Limited
Mutual People: Ian Marcus
Active
208 The Prince'S Foundation For Building Community
Mutual People: Ian Marcus
Active
209 The Prince'S Regeneration Trust
Mutual People: Ian Marcus
Active
210 Marchington Properties Limited
Mutual People: Ian Marcus
dissolved
211 The Prince'S Foundation
Mutual People: Ian Marcus
Active
212 Business Living Limited
Mutual People: Ian Marcus
Active
213 Citygate Developments No.1 Limited
Mutual People: Ian Marcus
Active
214 Evans Management Limited
Mutual People: Ian Marcus
Active
215 Evans Homes Limited
Mutual People: Ian Marcus
Active
216 Evans Property Group Limited
Mutual People: Ian Marcus
Active
217 F R Evans (Leeds) Limited
Mutual People: Ian Marcus
Active
218 Evans Property Holdings Limited
Mutual People: Ian Marcus
Active
219 Evans Regeneration Investments Limited
Mutual People: Ian Marcus
Active
220 Roando Investments Limited
Mutual People: Ian Marcus
Active
221 Forth Bridges Business Park Developments Limited
Mutual People: Ian Marcus
Active
222 Fradley Park Developments Limited
Mutual People: Ian Marcus
Active
223 White Rose Property Investments No.2 Limited
Mutual People: Ian Marcus
Active
224 Evans Advisory Limited
Mutual People: Ian Marcus
Active
225 Millshaw No.3 Limited
Mutual People: Ian Marcus
dissolved
226 Evans Property Limited
Mutual People: Ian Marcus
Active
227 White Rose (Leeds) Limited
Mutual People: Ian Marcus
Active
228 Town Centre Securities Plc
Mutual People: Ian Marcus
Active
229 Buckley Properties (Leeds) Limited
Mutual People: Ian Marcus
Active
230 Ian Marcus Consultants Limited
Mutual People: Ian Marcus
Active
231 Re-Form Heritage
Mutual People: Ian Marcus
Active
232 Prt Social Enterprise Limited
Mutual People: Ian Marcus
dissolved
233 Evans Easylet Limited
Mutual People: Ian Marcus
dissolved
234 Rowite Properties No 1 Limited
Mutual People: Ian Marcus
dissolved
235 Burford Holdings Limited
Mutual People: Nicholas Mark Leslau
dissolved
236 Burford Beta Holdings Limited
Mutual People: Nicholas Mark Leslau
Active
237 Chorion Rights Limited
Mutual People: Nicholas Mark Leslau
Liquidation
238 Garden Centre Holdings Limited
Mutual People: Nicholas Mark Leslau
Liquidation
239 The Garden Centre Group Limited
Mutual People: Nicholas Mark Leslau
dissolved
240 Grantchester Limited
Mutual People: Nicholas Mark Leslau
Active
241 Nottingham Forest Football Club Limited
Mutual People: Nicholas Mark Leslau
Active
242 Hall School Charitable Trust(The)
Mutual People: Nicholas Mark Leslau
Active
243 Lesray Holdings Limited
Mutual People: Nicholas Mark Leslau
Active
244 Pumpkin Investments Ltd
Mutual People: Nicholas Mark Leslau
Active
245 Yoginvest Ltd
Mutual People: Nicholas Mark Leslau
Active
246 Premier Team Holdings Limited
Mutual People: Nicholas Mark Leslau
dissolved
247 Saracens Limited
Mutual People: Nicholas Mark Leslau
Active
248 Padel Central Limited
Mutual People: Nicholas Mark Leslau
dissolved
249 18 Cavendish Square Limited
Mutual People: Nicholas Mark Leslau
Active
250 Pumpkin General Partner Limited
Mutual People: Nicholas Mark Leslau
Active
251 The Mill Hill School Foundation
Mutual People: Nicholas Mark Leslau
Active
252 Networkers International Limited
Mutual People: Nicholas Mark Leslau
Active
253 Twenty Three Prince Albert Road (Management) Limited
Mutual People: Nicholas Mark Leslau
Active
254 Capital Hill Hotels Group Europe Limited
Mutual People: Nicholas Mark Leslau
Active
255 Spaces Personal Storage Limited
Mutual People: Nicholas Mark Leslau
Active
256 Floris Limited
Mutual People: Nicholas Mark Leslau
dissolved
257 16 Wood Mews Limited
Mutual People: Nicholas Mark Leslau
dissolved
258 Muddy Boots Real Foods Ltd
Mutual People: Nicholas Mark Leslau
dissolved