Timothy John MURPHY

Overview

Total number of appointments 248, 230 active appointments

HELICAL BICYCLE 3 LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 16 February 2024

Resigned on: 17 May 2024

Nationality: British

Occupation: Director

: Source data

HELICAL PLATINUM MANAGEMENT LIMITED

Correspondence address: 22 Ganton Street, London, England, W1F 7FD

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 10 May 2023

Resigned on: 17 July 2025

Nationality: British

Occupation: Director

: Source data

HELICAL PLATINUM DEVELOPMENT LIMITED

Correspondence address: 22 Ganton Street, London, England, W1F 7FD

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 10 May 2023

Resigned on: 17 July 2025

Nationality: British

Occupation: Director

: Source data

HELICAL PLATINUM LIMITED

Correspondence address: 22 Ganton Street, London, England, W1F 7FD

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 5 May 2023

Resigned on: 17 July 2025

Nationality: British

Occupation: Director

: Source data

HELICAL BICYCLE DEVELOPMENT LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 2 September 2022

Resigned on: 17 May 2024

Nationality: British

Occupation: Director

: Source data

BARTS SQUARE SECOND LIMITED

Correspondence address: 22 Ganton Street, London, England, W1F 7FD

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 17 June 2022

Resigned on: 17 July 2025

Nationality: British

Occupation: Director

: Source data

HELICAL FARRINGDON EAST (JERSEY) LIMITED

Correspondence address: 5 Hanover Square, London, Greater London, United Kingdom, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 23 February 2022

Resigned on: 17 July 2025

Nationality: British

Occupation: Director

: Source data

FARRINGDON EAST (JERSEY) LIMITED

Correspondence address: 5 Hanover Square, London, Greater London, United Kingdom, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 23 February 2022

Resigned on: 21 September 2022

Nationality: British

Occupation: Director

: Source data

HELICAL (CS HOLDINGS) JERSEY LIMITED

Correspondence address: 5 Hanover Square, London, Greater London, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 23 December 2021

Resigned on: 17 July 2025

Nationality: British

Occupation: Director

: Source data

HELICAL (CS) JERSEY LIMITED

Correspondence address: 5 Hanover Square, London, Greater London, United Kingdom, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 23 December 2021

Resigned on: 17 July 2025

Nationality: British

Occupation: Director

: Source data

HELICAL BICYCLE 2 LIMITED

Correspondence address: 22 Ganton Street, London, England, W1F 7FD

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 25 June 2021

Resigned on: 4 April 2025

Nationality: British

Occupation: Director

: Source data

HELICAL BICYCLE 1 LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 25 June 2021

Resigned on: 17 May 2024

Nationality: British

Occupation: Director

: Source data

CHARTERHOUSE PLACE LIMITED

Correspondence address: C/O Helical Plc 5 Hanover Square, London, United Kingdom, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 15 May 2019

Resigned on: 31 October 2024

Nationality: British

Occupation: Finance Director

: Source data

HELICAL (NQ) LIMITED

Correspondence address: 22 Ganton Street, London, England, W1F 7FD

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 25 June 2018

Resigned on: 17 July 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

FARRINGDON EAST LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 23 March 2018

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL BAR LIMITED

Correspondence address: 22 Ganton Street, London, England, W1F 7FD

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 21 June 2016

Resigned on: 17 July 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL GROUP LIMITED

Correspondence address: 22 Ganton Street, London, England, W1F 7FD

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 18 April 2016

Resigned on: 17 July 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL BAR (JERSEY) LIMITED

Correspondence address: 5 Hanover Square, London, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 13 April 2016

Nationality: British

Occupation: Finance Director

: Source data

HELICAL (BOOTH ST) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 22 December 2015

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (POWER ROAD) LIMITED

Correspondence address: 22 Ganton Street, London, England, W1F 7FD

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 24 November 2015

Resigned on: 17 July 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (SALFORD) LIMITED

Correspondence address: 5 Hanover Square, London, United Kingdom, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 22 October 2015

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (WELLINGBOROUGH) LIMITED

Correspondence address: 5 Hanover Square, London, United Kingdom, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 22 October 2015

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (NORTHAMPTON) LIMITED

Correspondence address: 5 Hanover Square, London, United Kingdom, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 14 July 2015

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (HALESOWEN) LIMITED

Correspondence address: 5 Hanover Square, London, United Kingdom, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 14 July 2015

Nationality: British

Occupation: Chartered Accountant

: Source data

OBC DEVELOPMENT MANAGEMENT LIMITED

Correspondence address: 22 Ganton Street, London, England, W1F 7FD

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 3 July 2015

Resigned on: 17 July 2025

Nationality: British

Occupation: Financial Director

: Source data

HELICAL (JARROW) LIMITED

Correspondence address: 5 Hanover Square, London, United Kingdom, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 1 July 2015

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (CHESTER) LIMITED

Correspondence address: 5 Hanover Square, London, United Kingdom, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 30 June 2015

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (DOXFORD) LIMITED

Correspondence address: 5 Hanover Square, London, United Kingdom, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 4 June 2015

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (BEACON ROAD) LIMITED

Correspondence address: 5 Hanover Square, London, United Kingdom, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 19 May 2015

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (ALFRETON) LIMITED

Correspondence address: 5 Hanover Square, London, United Kingdom, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 5 May 2015

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (STONE) LIMITED

Correspondence address: 5 Hanover Square, London, United Kingdom, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 10 April 2015

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (GREAT YARMOUTH) LIMITED

Correspondence address: 5 Hanover Square, London, United Kingdom, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 12 March 2015

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (CHART) LIMITED

Correspondence address: 22 Ganton Street, London, England, W1F 7FD

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 9 March 2015

Resigned on: 17 July 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (HINCKLEY) LIMITED

Correspondence address: 5 Hanover Square, London, United Kingdom, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 25 February 2015

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (PORTBURY) LIMITED

Correspondence address: 5 Hanover Square, London, United Kingdom, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 17 February 2015

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (BOW) LIMITED

Correspondence address: 5 Hanover Square, London, United Kingdom, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 13 February 2015

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (CANNOCK) LIMITED

Correspondence address: 5 Hanover Square, London, United Kingdom, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 13 February 2015

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (STEVENAGE) LIMITED

Correspondence address: 5 Hanover Square, London, United Kingdom, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 4 February 2015

Nationality: British

Occupation: Finance Director

: Source data

HELICAL (HAVANT) LIMITED

Correspondence address: 5 Hanover Square, London, United Kingdom, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 23 January 2015

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (SCARBOROUGH) LIMITED

Correspondence address: 5 Hanover Square, London, United Kingdom, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 23 January 2015

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (DALE HOUSE) LIMITED

Correspondence address: 22 Ganton Street, London, England, W1F 7FD

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 23 January 2015

Resigned on: 17 July 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

BARTS SQUARE FIRST RESIDENTIAL LIMITED

Correspondence address: 5 Hanover Square, London, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 17 December 2014

Resigned on: 17 July 2025

Nationality: British

Occupation: Director

: Source data

HELICAL (BROWNHILLS) LIMITED

Correspondence address: 5 Hanover Square, London, United Kingdom, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 4 December 2014

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (SIX) LIMITED

Correspondence address: 5 Hanover Square, London, United Kingdom, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 4 December 2014

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (MINT) LIMITED

Correspondence address: 5 Hanover Square, London, United Kingdom, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 3 December 2014

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (SUN) LIMITED

Correspondence address: 5 Hanover Square, London, United Kingdom, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 3 December 2014

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (GRACELANDS) LIMITED

Correspondence address: 5 Hanover Square, London, United Kingdom, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 3 December 2014

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (PETERBOROUGH) LIMITED

Correspondence address: 5 Hanover Square, London, United Kingdom, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 21 November 2014

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (SOUTHEND) LIMITED

Correspondence address: 5 Hanover Square, London, United Kingdom, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 12 November 2014

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (COBHAM) LIMITED

Correspondence address: 5 Hanover Square, London, United Kingdom, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 5 November 2014

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL FINANCE (AV) LIMITED

Correspondence address: 22 Ganton Street, London, England, W1F 7FD

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 16 October 2014

Resigned on: 17 July 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL BAR (DRURY LANE) LIMITED

Correspondence address: 5 Hanover Square, London, United Kingdom, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 9 October 2014

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (LB) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 8 October 2014

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (HUB) LIMITED

Correspondence address: 5 Hanover Square, London, United Kingdom, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 15 September 2014

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (YATE) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 4 August 2014

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (HARROGATE) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 23 July 2014

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (BOSS) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 14 July 2014

Nationality: British

Occupation: Chartered Accountant

: Source data

BARTS SQUARE LAND ONE LIMITED

Correspondence address: 22 Ganton Street, London, England, W1F 7FD

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 24 June 2014

Resigned on: 17 July 2025

Nationality: British

Occupation: Finance Director

: Source data

BARTS SQUARE FIRST LIMITED

Correspondence address: 22 Ganton Street, London, England, W1F 7FD

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 24 June 2014

Resigned on: 17 July 2025

Nationality: British

Occupation: Finance Director

: Source data

HELICAL (CHURCHGATE) LIMITED

Correspondence address: 22 Ganton Street, London, England, W1F 7FD

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 28 February 2014

Resigned on: 17 July 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

CORBY TOWN CENTRE LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 14 October 2013

Resigned on: 16 March 2015

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (ENTERPRISE) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 1 October 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (QUARTZ) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 19 August 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (PORCHESTER) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 29 July 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (HUDDERSFIELD) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 16 July 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (WHITECHAPEL) LIMITED

Correspondence address: 22 Ganton Street, London, England, W1F 7FD

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 15 July 2013

Resigned on: 17 July 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (ARTILLERY) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 5 July 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL BAR (MAPLE) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 5 June 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

CORBY TOWN CENTRE MANAGEMENT LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 10 May 2013

Resigned on: 16 March 2015

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (ST VINCENT) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 2 May 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL FINANCE (BAR) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 30 April 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (SHOREDITCH) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 6 December 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL BAR (CATHCART) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 20 November 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL BAR (YOKER) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 20 November 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL BAR (FALKIRK) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 20 November 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL BAR (ST VINCENT STREET) LIMITED

Correspondence address: 22 Ganton Street, London, England, W1F 7FD

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 12 November 2012

Resigned on: 17 July 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

THE ASSET FACTOR BUSINESS SERVICES LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 12 September 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HALLCO 850 LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

GROSVENOR HILL (SPRUCEFIELDS) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

GROOVEMODEL LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

GRESHAM STREET LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

EMBANKMENT PLACE (LP) LIMITED

Correspondence address: 1 George Square, Glasgow, G2 1AL

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Resigned on: 17 July 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

BASILDON GENERAL PARTNER LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

BANAGATE LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

ALBION LAND (BUSHEY MILL) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

61 SOUTHWARK STREET LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (SHEPHERDS) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (SA) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL RETAIL LIMITED

Correspondence address: 22 Ganton Street, London, England, W1F 7FD

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Resigned on: 17 July 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL PROPERTIES LIMITED

Correspondence address: 22 Ganton Street, London, England, W1F 7FD

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Resigned on: 17 July 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL PROPERTIES INVESTMENT LIMITED

Correspondence address: 22 Ganton Street, London, England, W1F 7FD

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Resigned on: 17 July 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL INVESTMENT HOLDINGS LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL BAR DEVELOPMENTS LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL BAR DEVELOPMENTS (SOUTH EAST) LIMITED

Correspondence address: 22 Ganton Street, London, England, W1F 7FD

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Resigned on: 17 July 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL BAR (WALES) LIMITED

Correspondence address: 22 Ganton Street, London, England, W1F 7FD

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Resigned on: 17 July 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

GLENLAKE LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED

Correspondence address: 22 Ganton Street, London, England, W1F 7FD

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Resigned on: 17 July 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL BAR (MITRE SQUARE) LTD

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

SCBP MANAGEMENT COMPANY LIMITED

Correspondence address: 22 Ganton Street, London, England, W1F 7FD

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Resigned on: 17 July 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

HB SAWSTON NO.3 LIMITED

Correspondence address: 22 Ganton Street, London, England, W1F 7FD

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Resigned on: 17 July 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

ROPEMAKER PARK MANAGEMENT COMPANY LIMITED

Correspondence address: 22 Ganton Street, London, England, W1F 7FD

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Resigned on: 17 July 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL PROPERTIES (RS) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL BAR TRUSTEES LIMITED

Correspondence address: 22 Ganton Street, London, England, W1F 7FD

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Resigned on: 17 July 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL BAR (CITY INVESTMENTS) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (WEST LONDON) LIMITED

Correspondence address: 22 Ganton Street, London, England, W1F 7FD

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Resigned on: 17 July 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (SEVENOAKS) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (ASHFORD) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL GOVERNETZ LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

METROPOLIS PROPERTY LIMITED

Correspondence address: 22 Ganton Street, London, England, W1F 7FD

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Resigned on: 17 July 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

HB GROUP SERVICES LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

BASILDON NOMINEE LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (ST AUSTELL) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (ANGEL 1) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL RETAIL (RBS) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (TELFORD) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL BAR (CITY DEVELOPMENTS) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

SUTTON-IN-ASHFIELD GENERAL PARTNER LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL BAR (CL) INVESTMENT COMPANY LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL BAR (HAWTIN PARK NO.2) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL SERVICES LIMITED

Correspondence address: 22 Ganton Street, London, England, W1F 7FD

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Resigned on: 17 July 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

CPP INVESTMENTS LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (EAST KILBRIDE) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HARBOUR DEVELOPMENTS (BRACKNELL) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (MERLIN PARK) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL BAR (BUNHILL ROW) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

BAYLIGHT DEVELOPMENTS LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (CARDIFF) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (FLEET) NO.1 LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL BAR (FENCHURCH STREET) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (SUTTON-IN-ASHFIELD) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (SOUTHAMPTON) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (FORDHAM) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (EAST GRINSTEAD) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (COWLEY) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (CG 2) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (BASILDON) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (WESTFIELDS) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL RETAIL (LUTON) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL BAR (REX HOUSE) LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (WORTHING) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (INTERCHANGE) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

KING STREET DEVELOPMENTS (HAMMERSMITH) LIMITED

Correspondence address: Devonshire House 60 Goswell Road, London, England, EC1M 7AD

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL BAR (GREAT DOVER STREET) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (STOCKPORT) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (MILL STREET) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (FLEET) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (CR) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (CMV) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL PROPERTIES RETAIL LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL FOOD RETAIL LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL BAR (WHITE CITY) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HB CAMBS NO.3 LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HASLUCKS GREEN LIMITED

Correspondence address: 22 Ganton Street, London, England, W1F 7FD

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Resigned on: 17 July 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

THE ASSET FACTOR LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

SUTTON-IN-ASHFIELD NOMINEE LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

SHOPFILE LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

RATELAWN LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

PAPERBRICK LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

DENCORA (FORDHAM) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

DENCORA (DOCKLANDS) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

CRONDALL ROAD LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

NEWMARKET NOMINEE LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

NEWMARKET GENERAL PARTNER LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

MAUDSLAY PARK LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

MATCHEARTH LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL PROPERTIES (WSM) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL NOMINEES LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL BAR (HAWTIN PARK NO.1) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL BAR (HAWTIN PARK NO. 3) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL BAR (EPSOM) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (WOKING) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (WITHAM) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (WEST DRAYTON) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (SOUTHALL) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (PAIGNTON) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (NEWMARKET) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (MOTHERWELL) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (MILTON) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (LETCHWORTH) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (KIDLINGTON) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (HRH) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (GLASGOW) LIMITED

Correspondence address: SHEPHERD AND WEDDERBURN LLP 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (FLEET) NO.2 LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (CRAWLEY) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (CRAWLEY ROADWAY) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (COLCHESTER) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (CAWSTON) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (BATTERSEA) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (ALDRIDGE) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HB DALES MANOR NO.3 LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (HAILSHAM) LIMITED

Correspondence address: 22 Ganton Street, London, England, W1F 7FD

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Resigned on: 17 July 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (FP) HOLDINGS LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (CG) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HB SAWSTON NO.4 LIMITED

Correspondence address: 22 Ganton Street, London, England, W1F 7FD

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Resigned on: 17 July 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

HB SAWSTON NO.2 LIMITED

Correspondence address: 22 Ganton Street, London, England, W1F 7FD

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Resigned on: 17 July 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

HB SAWSTON NO.1 LIMITED

Correspondence address: 22 Ganton Street, London, England, W1F 7FD

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Resigned on: 17 July 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED

Correspondence address: 22 Ganton Street, London, England, W1F 7FD

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Resigned on: 17 July 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL BAR (MITRE SQUARE) DEVELOPMENTS LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

CORBY TC LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Resigned on: 16 March 2015

Nationality: British

Occupation: Chartered Accountant

: Source data

14 FIELDGATE STREET LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL BAR (EC3 DEVELOPMENTS) LIMITED

Correspondence address: 11/15 Farm Street, London, United Kingdom, W1J 5RS

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

G2 ESTATES LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 12 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

CRANMER INVESTMENTS (WHITSTABLE) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 31 July 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL PLC

Correspondence address: 22 Ganton Street, London, England, W1F 7FD

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 24 July 2012

Resigned on: 17 July 2025

Nationality: British

Occupation: Finance Director

: Source data

HELICAL FINANCE (RBS) LIMITED

Correspondence address: 22 Ganton Street, London, England, W1F 7FD

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 14 December 2011

Resigned on: 17 July 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (BROADWAY) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 28 October 2011

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (CORBY INVESTMENTS) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 16 September 2011

Nationality: British

Occupation: Director

: Source data

HELICAL (HEDGE END) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 29 July 2011

Nationality: British

Occupation: Chartered Accountant

: Source data

DENCORA (HARLOW) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 14 January 2010

Nationality: British

Occupation: Chartered Accountant

: Source data

ABBEYGATE HELICAL (MK) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 20 October 2009

Nationality: British

Occupation: Chartered Accountant

: Source data

SPRING (NO.2) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 2 September 2009

Nationality: British

Occupation: Chartered Accountant

: Source data

SPRING (NO.3) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 2 September 2009

Nationality: British

Occupation: Chartered Accountant

: Source data

HGCI (HOLDCO) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 2 September 2009

Nationality: British

Occupation: Chartered Accountant

: Source data

SPRING (EM) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 2 September 2009

Nationality: British

Occupation: Chartered Accountant

: Source data

MARTEN DEVELOPMENT COMPANY LIMITED (THE)

Correspondence address: 11-15 Farm Street, London, United Kingdom, W1J 5RS

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 2 September 2009

Nationality: British

Occupation: Chartered Accountant

: Source data

SPRING (ITE) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 2 September 2009

Nationality: British

Occupation: Chartered Accountant

: Source data

HGCI (UK) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 2 September 2009

Nationality: British

Occupation: Chartered Accountant

: Source data

HGCI HOLDINGS LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 2 September 2009

Nationality: British

Occupation: Chartered Accountant

: Source data

HGCI INTERMEDIATE LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 2 September 2009

Nationality: British

Occupation: Chartered Accountant

: Source data

HGCI LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 2 September 2009

Nationality: British

Occupation: Chartered Accountant

: Source data

SPRING (HOLDINGS) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 2 September 2009

Nationality: British

Occupation: Chartered Accountant

: Source data

SPRING (NO.1) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 2 September 2009

Nationality: British

Occupation: Chartered Accountant

: Source data

HGCI (TRANSCO) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 2 September 2009

Nationality: British

Occupation: Chartered Accountant

: Source data

SPRING (EFS) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 2 September 2009

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL REGISTRARS LIMITED

Correspondence address: 22 Ganton Street, London, England, W1F 7FD

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 28 July 2005

Resigned on: 17 July 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (WINTERHILL) LTD

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 8 November 2004

Nationality: British

Occupation: Chartered Accountant

: Source data

ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED

Correspondence address: 22 Ganton Street, London, England, W1F 7FD

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 15 August 2001

Resigned on: 17 July 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

ABBEYGATE HELICAL (WILLEN) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 15 August 2001

Nationality: British

Occupation: Chartered Accountant

: Source data

ABBEYGATE HELICAL (WINTERHILL) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 7 June 2001

Nationality: British

Occupation: Chartered Accountant

: Source data

PRESCOT STREET INVESTMENTS LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role ACTIVE: director

Date of birth: December 1959

Appointed on: 27 February 2001

Nationality: British

Occupation: Chartered Accountant

: Source data

MILLBROOK VILLAGE MANAGEMENT LIMITED

Correspondence address: Unit 3, Cedars Office Park Butt Lane, Normanton On Soar, Leicestershire, United Kingdom, LE12 5EE

Role RESIGNED: director

Date of birth: December 1959

Appointed on: 22 December 2015

Resigned on: 13 November 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

RENAISSANCE VILLAGES LIMITED

Correspondence address: Unit 3, Cedars Office Park Butt Lane, Normanton On Soar, Leicestershire, United Kingdom, LE12 5EE

Role RESIGNED: director

Date of birth: December 1959

Appointed on: 22 December 2015

Resigned on: 13 November 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

DURRANTS MANAGEMENT LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role RESIGNED: director

Date of birth: December 1959

Appointed on: 22 December 2015

Resigned on: 13 November 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

BRAMSHOTT PLACE MANAGEMENT LIMITED

Correspondence address: Unit 3, Cedars Office Park Butt Lane, Normanton On Soar, Leicestershire, United Kingdom, LE12 5EE

Role RESIGNED: director

Date of birth: December 1959

Appointed on: 22 December 2015

Resigned on: 13 November 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (ELLESMERE PORT) LIMITED

Correspondence address: 5 Hanover Square, London, United Kingdom, W1S 1HQ

Role: director

Date of birth: December 1959

Appointed on: 21 November 2014

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL (BOSS 2) LIMITED

Correspondence address: 5 Hanover Square, London, United Kingdom, W1S 1HQ

Role: director

Date of birth: December 1959

Appointed on: 14 November 2014

Nationality: British

Occupation: Chartered Accountant

: Source data

ASSET SPACE LTD

Correspondence address: 29 Farm Street, London, England, W1J 5RL

Role RESIGNED: director

Date of birth: December 1959

Appointed on: 8 October 2012

Resigned on: 6 May 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

DUKESBRIDGE HOUSE OFFICES LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role RESIGNED: director

Date of birth: December 1959

Appointed on: 3 October 2012

Resigned on: 10 April 2015

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL PROPERTIES (HSM) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

SENIOR LIVING (EXETER) LIMITED

Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA

Role RESIGNED: director

Date of birth: December 1959

Appointed on: 31 August 2012

Resigned on: 13 November 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

SENIOR LIVING (DURRANTS) LIMITED

Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA

Role RESIGNED: director

Date of birth: December 1959

Appointed on: 31 August 2012

Resigned on: 13 November 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

SENIOR LIVING (BRAMSHOTT PLACE) LIMITED

Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA

Role RESIGNED: director

Date of birth: December 1959

Appointed on: 31 August 2012

Resigned on: 13 November 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

SENIOR LIVING MEDICI HOLDCO LIMITED

Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA

Role RESIGNED: director

Date of birth: December 1959

Appointed on: 31 August 2012

Resigned on: 13 November 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

STOCKPORT GATEWAY MANAGEMENT COMPANY LIMITED

Correspondence address: 11-15 Farm Street, London, W1J 5RS

Role RESIGNED: director

Date of birth: December 1959

Appointed on: 31 August 2012

Resigned on: 2 April 2013

Nationality: British

Occupation: Chartered Accountant

: Source data

HELICAL BAR (SCOTLAND) LIMITED

Correspondence address: C/O MACLAY MURRAY & SPENS LLP 1 George Square, Glasgow, Scotland, G2 1AL

Role: director

Date of birth: December 1959

Appointed on: 31 August 2012

Nationality: British

Occupation: Chartered Accountant

: Source data

THE MORGAN APARTMENTS MANAGEMENT COMPANY LIMITED

Correspondence address: One Curzon Street, London, England, W1J 5HD

Role RESIGNED: director

Date of birth: December 1959

Appointed on: 31 August 2012

Resigned on: 11 May 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

MILL STREET MANAGEMENT (SLOUGH) LIMITED

Correspondence address: 5 Hanover Square, London, England, W1S 1HQ

Role RESIGNED: director

Date of birth: December 1959

Appointed on: 31 August 2012

Resigned on: 11 April 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

SENIOR LIVING (LIPHOOK) LIMITED

Correspondence address: 98 Teddington Park Road, Teddington, Middlesex, TW11 8NE

Role RESIGNED: director

Date of birth: December 1959

Appointed on: 28 March 2001

Resigned on: 13 November 2017

Nationality: British

Occupation: Chartered Accountant

: Source data