Sir Theme Parks Limited

  • Active
  • Incorporated on 27 Feb 2007

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

Previous Names:
P1 Theme Parks Limited - 11 Sep 2014
Slb Propco Holdco Limited - 26 Jun 2007
P1 Theme Parks Limited - 26 Jun 2007
Slb Propco Holdco Limited - 27 Feb 2007

Company Classifications:
70100 - Activities of head offices


  • Summary The company with name "Sir Theme Parks Limited" is a ltd and located in One, Curzon Street, London W1J 5HB. Sir Theme Parks Limited is currently in active status and it was incorporated on 27 Feb 2007 (17 years 6 months 23 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 2024, check back later.



Directors and Secretaries

List of all Directors and Secretaries in Sir Theme Parks Limited.

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

# Name Role Appt Date Nationality Status
1 Andrew Marc Jones Director 5 Mar 2024 British Active
2 Valentine Tristram Beresford Director 5 Mar 2024 British Active
3 Martin Francis Mcgann Director 5 Mar 2024 British Active
4 Mark Andrew Stirling Director 5 Mar 2024 British Active
5 Jadzia Zofia Duzniak Secretary 5 Mar 2024 - 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 Simon Lee 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 Frederick Joseph Brooks Director 6 Jul 2022 British Resigned
3 Sep 2023
11 John Keith Leslie White Director 6 Jul 2022 British Resigned
5 Mar 2024
12 Philip Michael Brown Director 7 Jul 2014 British Resigned
6 Jul 2022
13 Philip Michael Brown Director 7 Jul 2014 British Active
14 Sandra Louise Gumm Secretary 1 Aug 2007 - Active
15 Timothy James Evans Director 1 Aug 2007 British Active
16 Nicholas Mark Leslau Director 1 Aug 2007 British Active
17 Timothy James Evans Director 1 Aug 2007 British Resigned
6 Jul 2022
18 Sandra Louise Gumm Secretary 1 Aug 2007 Australian Resigned
6 Jul 2022
19 Nicholas Mark Leslau Director 1 Aug 2007 British Resigned
6 Jul 2022
20 Sandra Louise Gumm Director 16 Jul 2007 - Active
21 TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 16 Jul 2007 - Resigned
1 Aug 2007
22 Sandra Louise Gumm Director 16 Jul 2007 Australian Resigned
6 Jul 2022
23 Nicholas John Varney Director 14 May 2007 British Resigned
16 Jul 2007
24 Andrew Christopher Carr Director 14 May 2007 British Resigned
16 Jul 2007
25 Darcy Corben Secretary 14 May 2007 British Resigned
16 Jul 2007
26 David Paul Arnold Secretary 27 Feb 2007 - Resigned
14 May 2007
27 David Paul Arnold Director 27 Feb 2007 - Resigned
14 May 2007
28 Gavin James Gordon Director 27 Feb 2007 British Resigned
14 May 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 Charcoal Midco 2 Ltd
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 - Ceased
6 Apr 2016
2 Secure Income Reit Plc
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 - Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for Sir Theme Parks 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 - Cessation Of A Person With Significant Control 16 May 2024 Download PDF
2 Persons With Significant Control - Notification Of A Person With Significant Control 15 May 2024 Download PDF
3 Accounts - Full 20 Apr 2024 Download PDF
4 Mortgage - Satisfy Charge Full 3 Apr 2024 Download PDF
5 Address - Change Registered Office Company With Date Old New 7 Mar 2024 Download PDF
6 Officers - Termination Director Company With Name Termination Date 7 Mar 2024 Download PDF
7 Officers - Termination Director Company With Name Termination Date 7 Mar 2024 Download PDF
8 Officers - Termination Secretary Company With Name Termination Date 7 Mar 2024 Download PDF
9 Officers - Termination Director Company With Name Termination Date 7 Mar 2024 Download PDF
10 Officers - Appoint Person Secretary Company With Name Date 7 Mar 2024 Download PDF
11 Officers - Appoint Person Director Company With Name Date 7 Mar 2024 Download PDF
12 Officers - Appoint Person Director Company With Name Date 7 Mar 2024 Download PDF
13 Officers - Appoint Person Director Company With Name Date 7 Mar 2024 Download PDF
14 Officers - Appoint Person Director Company With Name Date 7 Mar 2024 Download PDF
15 Confirmation Statement - No Updates 20 Feb 2024 Download PDF
16 Capital - Allotment Shares 9 Feb 2024 Download PDF
17 Officers - Appoint Person Director Company With Name Date 12 Sep 2023 Download PDF
18 Officers - Termination Director Company With Name Termination Date 12 Sep 2023 Download PDF
19 Persons With Significant Control - Change To A Person With Significant Control Without Name Date 17 Aug 2023 Download PDF
20 Persons With Significant Control - Change To A Person With Significant Control Without Name Date 10 Aug 2023 Download PDF
21 Officers - Appoint Corporate Secretary Company With Name Date 9 Aug 2023 Download PDF
22 Officers - Termination Secretary Company With Name Termination Date 9 Aug 2023 Download PDF
23 Mortgage - Satisfy Charge Full 16 May 2023 Download PDF
24 Mortgage - Create With Deed With Charge Number Charge Creation Date 2 May 2023 Download PDF
25 Confirmation Statement - Updates 14 Feb 2023 Download PDF
26 Officers - Change Corporate Secretary Company With Change Date 18 Jan 2023 Download PDF
1 Pages
27 Accounts - Change Account Reference Date Company Current Extended 17 Nov 2022 Download PDF
1 Pages
28 Persons With Significant Control - Notification Of A Person With Significant Control 19 Aug 2022 Download PDF
29 Persons With Significant Control - Cessation Of A Person With Significant Control 19 Aug 2022 Download PDF
30 Capital - Statement Company With Date Currency Figure 28 Jul 2022 Download PDF
31 Resolution 28 Jul 2022 Download PDF
32 Capital - Legacy 28 Jul 2022 Download PDF
33 Insolvency - Legacy 28 Jul 2022 Download PDF
34 Address - Change Registered Office Company With Date Old New 8 Jul 2022 Download PDF
1 Pages
35 Officers - Appoint Person Director Company With Name Date 8 Jul 2022 Download PDF
2 Pages
36 Officers - Appoint Person Director Company With Name Date 8 Jul 2022 Download PDF
2 Pages
37 Officers - Appoint Person Director Company With Name Date 8 Jul 2022 Download PDF
2 Pages
38 Officers - Termination Director Company With Name Termination Date 8 Jul 2022 Download PDF
1 Pages
39 Officers - Appoint Corporate Secretary Company With Name Date 8 Jul 2022 Download PDF
2 Pages
40 Officers - Termination Director Company With Name Termination Date 8 Jul 2022 Download PDF
1 Pages
41 Officers - Termination Director Company With Name Termination Date 8 Jul 2022 Download PDF
1 Pages
42 Officers - Termination Director Company With Name Termination Date 8 Jul 2022 Download PDF
1 Pages
43 Officers - Termination Secretary Company With Name Termination Date 8 Jul 2022 Download PDF
1 Pages
44 Accounts - Full 10 Jun 2022 Download PDF
45 Confirmation Statement - No Updates 1 Mar 2021 Download PDF
3 Pages
46 Accounts - Full 7 Oct 2020 Download PDF
22 Pages
47 Confirmation Statement - No Updates 2 Mar 2020 Download PDF
3 Pages
48 Accounts - Full 8 May 2019 Download PDF
21 Pages
49 Confirmation Statement - No Updates 6 Mar 2019 Download PDF
3 Pages
50 Accounts - Full 9 May 2018 Download PDF
21 Pages
51 Persons With Significant Control - Notification Of A Person With Significant Control 25 Apr 2018 Download PDF
2 Pages
52 Persons With Significant Control - Cessation Of A Person With Significant Control 4 Apr 2018 Download PDF
1 Pages
53 Confirmation Statement - No Updates 4 Apr 2018 Download PDF
3 Pages
54 Accounts - Full 9 May 2017 Download PDF
23 Pages
55 Confirmation Statement - Updates 10 Mar 2017 Download PDF
5 Pages
56 Accounts - Full 10 May 2016 Download PDF
26 Pages
57 Annual Return - Company With Made Up Date Full List Shareholders 2 Mar 2016 Download PDF
5 Pages
58 Resolution 3 Sep 2015 Download PDF
2 Pages
59 Mortgage - Create With Deed With Charge Number Charge Creation Date 11 Aug 2015 Download PDF
43 Pages
60 Accounts - Group 6 Jul 2015 Download PDF
28 Pages
61 Annual Return - Company With Made Up Date Full List Shareholders 20 Mar 2015 Download PDF
5 Pages
62 Accounts - Group 17 Dec 2014 Download PDF
27 Pages
63 Officers - Appoint Person Director Company With Name Date 30 Sep 2014 Download PDF
3 Pages
64 Accounts - Change Account Reference Date Company Current Shortened 18 Sep 2014 Download PDF
3 Pages
65 Incorporation - Memorandum Articles 18 Sep 2014 Download PDF
15 Pages
66 Change Of Name - Certificate Company 11 Sep 2014 Download PDF
3 Pages
67 Change Of Name - Notice 11 Sep 2014 Download PDF
2 Pages
68 Annual Return - Company With Made Up Date Full List Shareholders 19 Mar 2014 Download PDF
4 Pages
69 Accounts - Group 7 Oct 2013 Download PDF
27 Pages
70 Annual Return - Company With Made Up Date Full List Shareholders 25 Feb 2013 Download PDF
4 Pages
71 Accounts - Group 30 Nov 2012 Download PDF
26 Pages
72 Officers - Change Person Director Company With Change Date 31 Oct 2012 Download PDF
2 Pages
73 Annual Return - Company With Made Up Date Full List Shareholders 28 Feb 2012 Download PDF
4 Pages
74 Accounts - Group 14 Sep 2011 Download PDF
27 Pages
75 Annual Return - Company With Made Up Date Full List Shareholders 25 Feb 2011 Download PDF
4 Pages
76 Accounts - Group 9 Sep 2010 Download PDF
20 Pages
77 Mortgage - Legacy 2 Sep 2010 Download PDF
7 Pages
78 Officers - Change Person Secretary Company With Change Date 1 Mar 2010 Download PDF
1 Pages
79 Annual Return - Company With Made Up Date Full List Shareholders 1 Mar 2010 Download PDF
5 Pages
80 Officers - Change Person Director Company With Change Date 1 Mar 2010 Download PDF
2 Pages
81 Officers - Change Person Director Company With Change Date 1 Mar 2010 Download PDF
2 Pages
82 Officers - Change Person Director Company With Change Date 22 Oct 2009 Download PDF
3 Pages
83 Officers - Change Person Director Company 15 Oct 2009 Download PDF
3 Pages
84 Accounts - Group 1 Oct 2009 Download PDF
24 Pages
85 Annual Return - Legacy 3 Mar 2009 Download PDF
4 Pages
86 Accounts - Group 3 Dec 2008 Download PDF
25 Pages
87 Annual Return - Legacy 4 Mar 2008 Download PDF
4 Pages
88 Auditors - Resignation Company 24 Aug 2007 Download PDF
2 Pages
89 Officers - Legacy 21 Aug 2007 Download PDF
1 Pages
90 Officers - Legacy 21 Aug 2007 Download PDF
5 Pages
91 Officers - Legacy 21 Aug 2007 Download PDF
10 Pages
92 Officers - Legacy 21 Aug 2007 Download PDF
2 Pages
93 Officers - Legacy 30 Jul 2007 Download PDF
1 Pages
94 Address - Legacy 30 Jul 2007 Download PDF
1 Pages
95 Accounts - Legacy 30 Jul 2007 Download PDF
1 Pages
96 Officers - Legacy 30 Jul 2007 Download PDF
2 Pages
97 Officers - Legacy 30 Jul 2007 Download PDF
1 Pages
98 Officers - Legacy 30 Jul 2007 Download PDF
1 Pages
99 Officers - Legacy 30 Jul 2007 Download PDF
10 Pages
100 Capital - Legacy 26 Jul 2007 Download PDF
29 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 Eugenius Leisure Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Active
2 Citymain Investments Ltd
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Active
3 Prestbury Group
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Liquidation
4 Prestbury Residual Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Liquidation
5 Portico Uk Holdco Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Liquidation
6 P1 Bars Gp Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Nicholas Mark Leslau
dissolved
7 P1 Bars Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Nicholas Mark Leslau
dissolved
8 P1 Bars Propco 2 Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Nicholas Mark Leslau
dissolved
9 P1 Bars Propco Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Nicholas Mark Leslau
dissolved
10 Prestbury West Coast Four Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
11 Prestbury West Coast Retail Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
12 33 Old Broad Street P Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
13 Max Industrial Gp Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active - Proposal To Strike Off
14 Mpg Artemis Gp Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active - Proposal To Strike Off
15 Mpt Downs Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
16 Mpt Ashtead Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
17 Mpt Winfield Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
18 Mpt Renacres Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
19 Mpt Mt Stuart Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
20 Mpt Reading Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
21 Mpt Rowley Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
22 Mpt Euxton Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
23 Prestbury General Partner Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Liquidation
24 Minerva House Management Limited
Mutual People: Sandra Louise Gumm
Active
25 Bm Holdco Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Liquidation
26 Action Breaks Silence Ltd
Mutual People: Sandra Louise Gumm
Active
27 Mardan (Jch) Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Active
28 Kensington Village Management Limited
Mutual People: Sandra Louise Gumm
Active
29 Mpg Holborn Gp Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
dissolved
30 Mpg Holborn Nominee Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
dissolved
31 Mpg St Katharine Gp Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
32 Mpg St Katharine Nominee Two Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
33 Mpg St Katharine Nominee Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
34 Mpg Finco Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
35 Skil Three Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
36 Skil Four Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
37 Skd Marina Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown , Nicholas Mark Leslau
Active
38 St. Katharine'S Estate Management Company Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
39 Max Property 2 Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Nicholas Mark Leslau
Active
40 Max Property Group Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Nicholas Mark Leslau
Active
41 Max Property 1 Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Nicholas Mark Leslau
Active
42 Sir Maple 2 Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown
Active
43 Sir Newco Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown
dissolved
44 Prestbury West Coast Holdings Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Liquidation
45 Sir Oaklands Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
46 Pihl Equity Holdings Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
47 Pihl Property Holdings Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Liquidation
48 Pihl Services Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Active
49 Sir Newco 2 Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown
dissolved
50 Sir Umbrella Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
51 Sir Wc Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
52 New Prestbury Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Liquidation
53 Prestbury Investment Holdings Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Nicholas Mark Leslau
Active
54 Sir Maple Holdco Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown
Active
55 Lxi Sir Holdco Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
56 Sir Ath Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
57 Sir Rivers Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
58 Thomas Rivers Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
59 Sir Maple 3 Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown
Active
60 Charcoal Bidco Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
dissolved
61 Pihl One Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Active
62 Sir Pinehill Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
63 Sale & Leaseback Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Nicholas Mark Leslau
Active
64 Sir Yorkshire Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
65 Sir Hospitals Propco Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
66 Pihl Equity Assessments Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Liquidation
67 Prestbury Sir 1 Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Nicholas Mark Leslau
Liquidation
68 Sir Midlands Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
69 Sir Oaks Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
70 P1 Prime Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Nicholas Mark Leslau
Liquidation
71 P1 St Andrew Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Nicholas Mark Leslau
Liquidation
72 Sir Woodland Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
73 Sir Springfield Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
74 Sir Maple 4 Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown
Active
75 Sir Duchy Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
76 Holetown Group Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Active
77 Pihl Equity Administration Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Liquidation
78 Sir Atp Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
79 Sir Tp Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
80 Prestbury (Stukeley Road) Ltd.
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Active
81 Prestbury 1 Feasibility Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Nicholas Mark Leslau
Liquidation
82 Prestbury Sir 2 Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Nicholas Mark Leslau
Liquidation
83 Prestbury Sir 3 Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Nicholas Mark Leslau
Liquidation
84 Prestbury 1 Nominee Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Nicholas Mark Leslau
Liquidation
85 Prestbury Nominees Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Liquidation
86 Prestbury Incentives Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
87 Amalfi Investment Partners Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Nicholas Mark Leslau
Active
88 Prestbury Management Holdings Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Nicholas Mark Leslau
Active
89 Sir Hotels 2 Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown
Active
90 Sir Healthcare 2 Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
91 Sir Hospital Holdings Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
92 Sir Hp Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
93 Sir Mtl Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
dissolved
94 Sir Lisson Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
95 Sir Healthcare 1 Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
96 Sir Hotels 1 Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
97 Sir Theme Park Subholdco Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
98 Charcoal Midco 2 Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
99 Sir New Hall Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
100 Sir Fulwood Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
101 Sir Fitzwilliam Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
102 P1 Reversions Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Nicholas Mark Leslau
Active
103 Butlers Wharf Building Limited
Mutual People: Sandra Louise Gumm
Active
104 Prestbury Assets Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
105 Prestbury Property Holdings Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
106 Prestbury Properties No. 1 Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
107 Mpg Feeder Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
108 Prestbury 2009 Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
109 Pcv Hp Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
110 Pcv Hp Nominee Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
111 Prestbury Acquisitions Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
112 Prestbury Industrial
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
113 Prestbury Feeder Gp Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Nicholas Mark Leslau
dissolved
114 Pcv High Street No.3 Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
115 Prestbury Properties No. 4 Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
116 Prestbury Fishergate Ltd.
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
117 Prestbury Croydon Ltd.
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
118 Prestbury Brighton Ltd.
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
119 Prestbury Properties No. 2 Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
120 Pcv Plymouth No.3 Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
121 Pcv High Street No.2 Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
122 Prestbury Taunton Ltd.
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
123 Prestbury New Road Ltd.
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
124 Prestbury (Church House) Ltd.
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
125 Prestbury Hampshire Ltd.
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
126 Prestbury Sheffield Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
127 Pcv Plymouth No.2 Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
128 Prestbury (Clarges House) Ltd.
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
129 Prestbury (Aah House) Ltd.
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
130 Prestbury Properties No. 12 Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
131 Prestbury Properties No. 5 Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
132 Deltaglen Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
133 Prestbury Residential Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
134 Prestbury Offices Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
135 Prestbury Queen Street Ltd.
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
136 Max Office Nominee Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
dissolved
137 Max Bars Nominee Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
dissolved
138 Max Industrial Nominee Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
dissolved
139 Mpg Pubs Nominee Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
dissolved
140 Mpg Artemis Nominee 1 Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
dissolved
141 Mpg Artemis Nominee 2 Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
dissolved
142 Pcv Bracknell Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
143 Prestbury 1 Eleven Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Nicholas Mark Leslau
dissolved
144 Starncourt Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
145 Prestbury 1 Fifteen Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Nicholas Mark Leslau
dissolved
146 New Horizon Management Company Limited
Mutual People: Philip Michael Brown
Active
147 Embankment Place (Lp) Limited
Mutual People: Philip Michael Brown
Active
148 Beaver Industrial Estate Management Company Limited
Mutual People: Philip Michael Brown
Active
149 Senior Living (Bramshott Place) Limited
Mutual People: Philip Michael Brown
Active
150 Senior Living (Durrants) Limited
Mutual People: Philip Michael Brown
Active
151 Senior Living (Exeter) Limited
Mutual People: Philip Michael Brown
Active
152 Senior Living Medici Holdco Limited
Mutual People: Philip Michael Brown
Active
153 Stockport Gateway Management Company Limited
Mutual People: Philip Michael Brown
Active
154 Mill Street Management (Slough) Limited
Mutual People: Philip Michael Brown
Active
155 Cbc (Southampton) Management Company Limited
Mutual People: Philip Michael Brown
Active
156 Fbc Management Company Limited
Mutual People: Philip Michael Brown
Active
157 Helical (Cardiff) Limited
Mutual People: Philip Michael Brown
Active
158 Hb Sawston No.3 Limited
Mutual People: Philip Michael Brown
Active
159 Helical (Sevenoaks) Limited
Mutual People: Philip Michael Brown
Active
160 Helical Bar Developments (South East) Limited
Mutual People: Philip Michael Brown
Active
161 Helical Properties Limited
Mutual People: Philip Michael Brown
Active
162 Helical Registrars Limited
Mutual People: Philip Michael Brown
Active
163 Aycliffe And Peterlee Development Company Limited
Mutual People: Philip Michael Brown
Active
164 Helical Plc
Mutual People: Philip Michael Brown
Active
165 Helical Properties Investment Limited
Mutual People: Philip Michael Brown
Active
166 Baylight Developments Limited
Mutual People: Philip Michael Brown
Active
167 Cpp Investments Limited
Mutual People: Philip Michael Brown
Active
168 Helical Bar (Wales) Limited
Mutual People: Philip Michael Brown
Active
169 Abbeygate Helical (Leisure Plaza) Limited
Mutual People: Philip Michael Brown
Active
170 Hb Sawston No.1 Limited
Mutual People: Philip Michael Brown
Active
171 Hb Sawston No.2 Limited
Mutual People: Philip Michael Brown
Active
172 Helical Services Limited
Mutual People: Philip Michael Brown
Active
173 Scbp Management Company Limited
Mutual People: Philip Michael Brown
Active
174 The Morgan Apartments Management Company Limited
Mutual People: Philip Michael Brown
Active
175 Aycliffe And Peterlee Investment Company Limited
Mutual People: Philip Michael Brown
Active
176 Helical (Shepherds) Limited
Mutual People: Philip Michael Brown
Active
177 Helical (Telford) Limited
Mutual People: Philip Michael Brown
Active
178 Helical Bar (City Investments) Limited
Mutual People: Philip Michael Brown
Active
179 Hb Sawston No.4 Limited
Mutual People: Philip Michael Brown
Active
180 Helical Properties (Rs) Limited
Mutual People: Philip Michael Brown
Active
181 Helical (Cg) Limited
Mutual People: Philip Michael Brown
Active - Proposal To Strike Off
182 Burford Holdings Limited
Mutual People: Nicholas Mark Leslau
dissolved
183 Burford Beta Holdings Limited
Mutual People: Nicholas Mark Leslau
Active
184 Chorion Rights Limited
Mutual People: Nicholas Mark Leslau
Liquidation
185 Garden Centre Holdings Limited
Mutual People: Nicholas Mark Leslau
Liquidation
186 The Garden Centre Group Limited
Mutual People: Nicholas Mark Leslau
dissolved
187 Grantchester Limited
Mutual People: Nicholas Mark Leslau
Active
188 Nottingham Forest Football Club Limited
Mutual People: Nicholas Mark Leslau
Active
189 Hall School Charitable Trust(The)
Mutual People: Nicholas Mark Leslau
Active
190 Lesray Holdings Limited
Mutual People: Nicholas Mark Leslau
Active
191 Pumpkin Investments Ltd
Mutual People: Nicholas Mark Leslau
Active
192 Yoginvest Ltd
Mutual People: Nicholas Mark Leslau
Active
193 Premier Team Holdings Limited
Mutual People: Nicholas Mark Leslau
dissolved
194 Saracens Limited
Mutual People: Nicholas Mark Leslau
Active
195 Padel Central Limited
Mutual People: Nicholas Mark Leslau
dissolved
196 18 Cavendish Square Limited
Mutual People: Nicholas Mark Leslau
Active
197 Pumpkin General Partner Limited
Mutual People: Nicholas Mark Leslau
Active
198 The Mill Hill School Foundation
Mutual People: Nicholas Mark Leslau
Active
199 Networkers International Limited
Mutual People: Nicholas Mark Leslau
Active
200 British Property Federation
Mutual People: Nicholas Mark Leslau
Active
201 Twenty Three Prince Albert Road (Management) Limited
Mutual People: Nicholas Mark Leslau
Active
202 Capital Hill Hotels Group Europe Limited
Mutual People: Nicholas Mark Leslau
Active
203 Spaces Personal Storage Limited
Mutual People: Nicholas Mark Leslau
Active
204 Floris Limited
Mutual People: Nicholas Mark Leslau
dissolved
205 16 Wood Mews Limited
Mutual People: Nicholas Mark Leslau
dissolved
206 Muddy Boots Real Foods Ltd
Mutual People: Nicholas Mark Leslau
dissolved