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MR NICHOLAS MARK LESLAU
Active Cavendish House 18 Cavendish Square, London, W1G 0PJ
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MR NICHOLAS MARK LESLAU
Active Cavendish House 18 Cavendish Square, London, W1G 0PJ
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Companies & Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| BURFORD GROUP | Active | Director | 07/05/91 | 31/12/97 | 1991-05-07 |
| C.G.I.S. GROUP LIMITED | Active | Director | 17/05/91 | 31/12/97 | 1991-05-17 |
| EDENHIRE LIMITED | Dissolved | Director | 17/05/91 | 31/12/97 | 1991-05-17 |
| BRISTOL EUROPORT LIMITED | Dissolved | Director | 17/05/91 | 31/12/97 | 1991-05-17 |
| CHOICE IN EDUCATION LIMITED | Dissolved | Director | 15/06/91 | 14/07/92 | 1991-06-15 |
| BURFORD PROVINCIAL PROPERTIES LIMITED | Dissolved | Director | 25/11/91 | 31/12/97 | 1991-11-25 |
| BURFORD MIDLAND PROPERTIES LIMITED | Dissolved | Director | 11/12/91 | 31/12/97 | 1991-12-11 |
| RIDERWORTH LIMITED | Dissolved | Company Secretary | 18/12/91 | 15/12/99 | 1991-12-18 |
| UNDERLAKE PROPERTIES CO. LIMITED | Dissolved | Director | 19/12/91 | 31/12/97 | 1991-12-19 |
| ULTRAEARN LIMITED | Dissolved | Director | 19/12/91 | 31/12/97 | 1991-12-19 |
| FUTURE (BUSINESS ENTERTAINMENT) PUBLISHING LIMITED | Dissolved | Company Secretary | 12/02/92 | 01/02/94 | 1992-02-12 |
| FUTURE (BUSINESS ENTERTAINMENT) PUBLISHING LIMITED | Dissolved | Director | 12/02/92 | 01/02/94 | 1992-02-12 |
| NOVUS BARS LIMITED | Dissolved | Director | 13/03/92 | 08/09/98 | 1992-03-13 |
| BURFORD LAND & INVESTMENT CO. LTD | Dissolved | Director | 17/04/92 | 31/12/97 | 1992-04-17 |
| BURFORD ESTATES LIMITED | Dissolved | Director | 17/04/92 | 31/12/97 | 1992-04-17 |
| BREWSTER BRAITHWAITE & CO LIMITED | Dissolved | Director | 17/04/92 | 31/12/97 | 1992-04-17 |
| BURFORD ESTATE & PROPERTY CO. LIMITED | Active | Director | 17/04/92 | 31/12/97 | 1992-04-17 |
| INTERNET DELIVERIES LIMITED | Dissolved | Director | 17/04/92 | 31/12/97 | 1992-04-17 |
| BENNO'S PIZZAS LIMITED | Dissolved | Director | 17/04/92 | 31/12/97 | 1992-04-17 |
| PICCADILLY PLAZA MANCHESTER LIMITED | Dissolved | Director | 17/04/92 | 31/12/97 | 1992-04-17 |
| BURFORD LEASING LIMITED | Dissolved | Director | 17/04/92 | 31/12/97 | 1992-04-17 |
| BURFORD INVESTMENT COMPANY | Dissolved | Director | 17/04/92 | 31/12/97 | 1992-04-17 |
| BURFORD SECURED PROPERTIES LIMITED | Dissolved | Director | 17/04/92 | 31/12/97 | 1992-04-17 |
| BURFORD (NORWICH) LIMITED | Dissolved | Director | 17/04/92 | 31/12/97 | 1992-04-17 |
| LEADOWN LIMITED | Dissolved | Director | 20/04/92 | 31/12/97 | 1992-04-20 |
| BURFORD PROPERTY SERVICES LIMITED | Dissolved | Director | 17/05/92 | 31/12/97 | 1992-05-17 |
| COLUMBUS HOLDINGS LIMITED | Dissolved | Director | 17/05/92 | 03/06/97 | 1992-05-17 |
| PEARDALE LIMITED | Dissolved | Director | 17/05/92 | 31/12/97 | 1992-05-17 |
| BURFORD INVESTMENT PROPERTIES LIMITED | Dissolved | Director | 06/09/92 | 31/12/97 | 1992-09-06 |
| BURFORD UK PROPERTIES LIMITED | Dissolved | Director | 27/05/93 | 31/12/97 | 1993-05-27 |
| BURFORD (FINCHLEY) LIMITED | Dissolved | Director | 06/09/93 | 13/12/97 | 1993-09-06 |
| BURFORD PROTRAD LIMITED | Dissolved | Director | 06/09/93 | 31/12/97 | 1993-09-06 |
| BURFORD NW3 | Dissolved | Director | 04/11/93 | 31/12/97 | 1993-11-04 |
| XPN LIMITED | Dissolved | Director | 18/11/93 | 31/12/97 | 1993-11-18 |
| BURFORD ACQUISITIONS LIMITED | Dissolved | Director | 17/12/93 | 31/12/97 | 1993-12-17 |
| BURFORD REALISATIONS LIMITED | Dissolved | Director | 17/12/93 | 31/12/97 | 1993-12-17 |
| TROCADERO HOLDINGS LIMITED | Dissolved | Director | 11/05/94 | 08/09/98 | 1994-05-11 |
| TROCADERO LONDON LIMITED | Dissolved | Director | 20/09/94 | 08/09/98 | 1994-09-20 |
| LATE NIGHT LONDON LIMITED | Active | Director | 20/09/94 | 08/09/98 | 1994-09-20 |
| BURFORD WESTERN ESTATES LIMITED | Dissolved | Director | 08/09/95 | 31/12/97 | 1995-09-08 |
| BURFORD HOLDINGS LIMITED | Active | Director | 09/10/95 | 31/12/97 | 1995-10-09 |
| LONDON PAVILION LIMITED | Dissolved | Director | 09/10/95 | 22/07/99 | 1995-10-09 |
| TROCADERO NO. 2 LIMITED | Dissolved | Director | 13/10/95 | 08/09/98 | 1995-10-13 |
| BURFORD NO. 2 | Dissolved | Director | 24/11/95 | 31/12/97 | 1995-11-24 |
| CHORION RIGHTS LIMITED | Active | Director | 19/02/96 | 09/09/98 | 1996-02-19 |
| BRITISH PROPERTY FEDERATION | Active | Director | 29/02/96 | 12/02/98 | 1996-02-29 |
| TROCADERO MANAGEMENT SERVICES LIMITED | Dissolved | Director | 29/02/96 | 08/09/98 | 1996-02-29 |
| CAPITAL HILL HOTELS GROUP EUROPE LIMITED | Active | Director | 04/06/96 | 31/12/97 | 1996-06-04 |
| GRANTCHESTER LIMITED | Active | Director | 18/07/96 | 12/08/97 | 1996-07-18 |
| EAGLEMARSH LIMITED | Dissolved | Director | 09/08/96 | 28/10/98 | 1996-08-09 |
| BURFORD RESOURCES NO. 2 LIMITED | Dissolved | Director | 13/09/96 | 31/12/97 | 1996-09-13 |
| OYSTERLAND LIMITED | Dissolved | Director | 27/09/96 | 05/02/98 | 1996-09-27 |
| NOTTINGHAM FOREST PLC | Dissolved | Director | 08/01/97 | 02/02/00 | 1997-01-08 |
| BURFORD WEST END LIMITED | Dissolved | Director | 30/06/97 | 31/12/97 | 1997-06-30 |
| BURFORD LONDON PAVILION LIMITED | Dissolved | Director | 30/06/97 | 31/12/97 | 1997-06-30 |
| BURFORD PICCADILLY LIMITED | Dissolved | Director | 30/06/97 | 31/12/97 | 1997-06-30 |
| OXENDRIVE LIMITED | Dissolved | Director | 13/05/98 | 30/07/98 | 1998-05-13 |
| MARDAN (JCH) LIMITED | Active | Director | 31/07/98 | 25/06/99 | 1998-07-31 |
| 3447841 PLC | Dissolved | Director | 25/09/98 | 15/12/00 | 1998-09-25 |
| TALISKER (EGHAM) LIMITED | Dissolved | Director | 18/01/99 | 14/06/99 | 1999-01-18 |
| BRENTWOOD (CROSSOVER HOUSE) LIMITED | Dissolved | Director | 18/01/99 | 28/07/99 | 1999-01-18 |
| HALL SCHOOL CHARITABLE TRUST(THE) | Active | Director | 09/03/99 | 28/02/13 | 1999-03-09 |
| EUGENIUS LEISURE LIMITED | Active | Director | 16/03/99 | 31/07/00 | 1999-03-16 |
| CITYMAIN INVESTMENTS LTD | Active | Director | 30/03/99 | 21/07/05 | 1999-03-30 |
| NOTTINGHAM FOREST FOOTBALL CLUB LIMITED | Active | Director | 12/07/99 | 02/02/00 | 1999-07-12 |
| MAYBEAT LIMITED | Dissolved | Director | 26/10/99 | 18/05/01 | 1999-10-26 |
| SPACES PERSONAL STORAGE LIMITED | Active | Director | 18/11/99 | 02/10/03 | 1999-11-18 |
| WILINK | Dissolved | Director | 29/11/99 | 24/07/00 | 1999-11-29 |
| TROSTRE RETAIL NO.1 LIMITED | Dissolved | Director | 09/02/00 | 28/03/02 | 2000-02-09 |
| SILVER OAK (ASTON 2) LIMITED | Dissolved | Director | 20/03/00 | 18/07/00 | 2000-03-20 |
| SILVER OAK (ASTON 1) LIMITED | Dissolved | Director | 20/03/00 | 18/07/00 | 2000-03-20 |
| KIFARU (HARTLEPOOL) LIMITED | Dissolved | Director | 20/03/00 | 16/11/00 | 2000-03-20 |
| HOLBORN GATE (NOMINEE NO. 2) LIMITED | Dissolved | Director | 09/02/01 | 22/06/04 | 2001-02-09 |
| HOLBORN GATE (NOMINEE NO. 1) LIMITED | Dissolved | Director | 09/02/01 | 22/06/04 | 2001-02-09 |
| WIGMORE PLACE GP LIMITED | Dissolved | Director | 20/02/03 | 2003-02-20 | |
| PREP MANAGEMENT LIMITED | Dissolved | Director | 20/02/03 | 2003-02-20 | |
| PIHL LP LIMITED | Dissolved | Director | 20/02/03 | 2003-02-20 | |
| PCV PLYMOUTH NO.3 LIMITED | Dissolved | Director | 03/03/03 | 2003-03-03 | |
| PCV PLYMOUTH NO.2 LIMITED | Dissolved | Director | 03/03/03 | 2003-03-03 | |
| KENSINGTON NOMINEE NO.1 LIMITED | Dissolved | Director | 20/03/03 | 20/05/03 | 2003-03-20 |
| KENSINGTON NOMINEE NO.2 LIMITED | Dissolved | Director | 20/03/03 | 20/05/03 | 2003-03-20 |
| PRESTBURY WEST COAST KENSINGTON LIMITED | Dissolved | Director | 21/03/03 | 20/05/03 | 2003-03-21 |
| CONEGATE BRIGHTON NO. 3 LIMITED | Dissolved | Director | 07/04/03 | 21/07/03 | 2003-04-07 |
| CONEGATE BRIGHTON NO 2. LIMITED | Dissolved | Director | 07/04/03 | 21/07/03 | 2003-04-07 |
| PCV HIGH STREET NO.3 LIMITED | Dissolved | Director | 24/04/03 | 2003-04-24 | |
| PCV HIGH STREET NO.2 LIMITED | Dissolved | Director | 24/04/03 | 2003-04-24 | |
| PRESTBURY WEST COAST RICE LIMITED | Dissolved | Director | 10/07/03 | 2003-07-10 | |
| PWCR FINANCE LIMITED | Dissolved | Director | 07/08/03 | 2003-08-07 | |
| PWCR NO 1 LIMITED | Dissolved | Director | 12/08/03 | 2003-08-12 | |
| PWCR MINERVA HOUSE LIMITED | Dissolved | Director | 12/08/03 | 2003-08-12 | |
| PWCR NO 2 LIMITED | Dissolved | Director | 12/08/03 | 2003-08-12 | |
| PWCR OLD BROAD STREET LIMITED | Dissolved | Director | 30/09/03 | 2003-09-30 | |
| PWCR BURLINGTON LIMITED | Dissolved | Director | 30/09/03 | 2003-09-30 | |
| PWCR STEVENAGE LIMITED | Dissolved | Director | 30/09/03 | 2003-09-30 | |
| PWCR BEDFORD STREET LIMITED | Dissolved | Director | 30/09/03 | 2003-09-30 | |
| PWCR LIVERPOOL STREET LIMITED | Dissolved | Director | 30/09/03 | 2003-09-30 | |
| PWCR CHANDLERS FORD LIMITED | Dissolved | Director | 30/09/03 | 2003-09-30 | |
| BRENTWOOD CRAWLEY LIMITED | Dissolved | Director | 30/09/03 | 25/03/04 | 2003-09-30 |
| PWCR KENSINGTON LIMITED | Dissolved | Director | 30/09/03 | 2003-09-30 | |
| BURFORD BETA HOLDINGS LIMITED | Active | Director | 31/10/03 | 14/05/12 | 2003-10-31 |
| TALKBAKE LIMITED | Dissolved | Director | 07/11/03 | 2003-11-07 | |
| BRENTWOOD (READING) LIMITED | Dissolved | Director | 26/11/03 | 25/03/04 | 2003-11-26 |
| PWCR CHANDLERS FORD 2 LIMITED | Dissolved | Director | 26/11/03 | 2003-11-26 | |
| SARACEN PROPERTY INVESTMENTS LLP | Dissolved | Llp Designated Member | 30/01/04 | 2004-01-30 | |
| PIHL WENTWORTH MANAGER LIMITED | Active | Director | 04/03/04 | 2004-03-04 | |
| PRESTBURY WENTWORTH LIMITED | Dissolved | Director | 16/03/04 | 2004-03-16 | |
| PRESTBURY WENTWORTH ACQUISITIONS LIMITED | Dissolved | Director | 19/03/04 | 2004-03-19 | |
| PRESTBURY WENTWORTH FINANCE LIMITED | Dissolved | Director | 19/03/04 | 2004-03-19 | |
| PRESTBURY WENTWORTH INTERMEDIATE LIMITED | Dissolved | Director | 25/03/04 | 14/07/05 | 2004-03-25 |
| PRESTBURY WENTWORTH PORTFOLIO LIMITED | Dissolved | Director | 25/03/04 | 04/07/05 | 2004-03-25 |
| SL 2011 LIMITED | Dissolved | Director | 06/04/04 | 2004-04-06 | |
| PRESTBURY WENTWORTH HOLDINGS LIMITED | Dissolved | Director | 06/04/04 | 2004-04-06 | |
| PRESTBURY WENTWORTH THREE LIMITED | Dissolved | Director | 26/05/04 | 2004-05-26 | |
| PRECIS MAIDENHEAD GP LIMITED | Dissolved | Director | 27/05/04 | 22/06/04 | 2004-05-27 |
| BRITEL BURLINGTON GARDENS GP LIMITED | Dissolved | Director | 27/05/04 | 22/06/04 | 2004-05-27 |
| BURLINGTON GARDENS NOMINEE 1 LIMITED | Dissolved | Director | 27/05/04 | 22/06/04 | 2004-05-27 |
| BURLINGTON GARDENS NOMINEE 2 LIMITED | Dissolved | Director | 27/05/04 | 22/06/04 | 2004-05-27 |
| BRITEL HOLBORN GATE GP LIMITED | Dissolved | Director | 27/05/04 | 22/06/04 | 2004-05-27 |
| POSSFUND PREMIER GP LIMITED | Dissolved | Director | 27/05/04 | 22/06/04 | 2004-05-27 |
| PREMIER NOMINEE 1 LIMITED | Dissolved | Director | 27/05/04 | 22/06/04 | 2004-05-27 |
| PREMIER NOMINEE 2 LIMITED | Dissolved | Director | 27/05/04 | 22/06/04 | 2004-05-27 |
| MAIDENHEAD NOMINEE NO.4 LIMITED | Dissolved | Director | 10/06/04 | 22/06/04 | 2004-06-10 |
| MAIDENHEAD NOMINEE NO.3 LIMITED | Dissolved | Director | 10/06/04 | 22/06/04 | 2004-06-10 |
| PRESTBURY WEST COAST MAIDENHEAD LIMITED | Dissolved | Director | 10/06/04 | 2004-06-10 | |
| 33 OLD BROAD STREET P LIMITED | Active | Director | 13/09/04 | 23/06/06 | 2004-09-13 |
| PRESTBURY HOTELS LIMITED | Dissolved | Director | 04/10/04 | 2004-10-04 | |
| PRESTBURY HOTELS ASSETS LIMITED | Dissolved | Director | 04/10/04 | 2004-10-04 | |
| TLLC CMPROPCO11 LIMITED | Dissolved | Director | 19/10/04 | 2004-10-19 | |
| TLLC BRIDGECO6 LIMITED | Dissolved | Director | 19/10/04 | 2004-10-19 | |
| TLLC CMPROPCO4 LIMITED | Dissolved | Director | 19/10/04 | 2004-10-19 | |
| TLLC BRIDGESUBCO6 LIMITED | Dissolved | Director | 19/10/04 | 2004-10-19 | |
| TLLC CMSUBPROPCO11 LIMITED | Dissolved | Director | 19/10/04 | 2004-10-19 | |
| TLLC CMSUBPROPCO4 LIMITED | Dissolved | Director | 19/10/04 | 2004-10-19 | |
| TLLC CMSUBPROPCO8 LIMITED | Dissolved | Director | 19/10/04 | 2004-10-19 | |
| TLLC CMPROPCO2 LIMITED | Dissolved | Director | 19/10/04 | 2004-10-19 | |
| TLLC LEVSUBPROPCO10 LIMITED | Dissolved | Director | 19/10/04 | 2004-10-19 | |
| TLLC CMSUBPROPCO5 LIMITED | Dissolved | Director | 19/10/04 | 2004-10-19 | |
| TLLC BRIDGECO1 LIMITED | Dissolved | Director | 19/10/04 | 2004-10-19 | |
| TLLC CMSUBPROPCO12 LIMITED | Dissolved | Director | 19/10/04 | 2004-10-19 | |
| TLLC CMSUBPROPCO1 LIMITED | Dissolved | Director | 19/10/04 | 2004-10-19 | |
| TLLC BRIDGESUBCO5 LIMITED | Dissolved | Director | 19/10/04 | 2004-10-19 | |
| TLLC CMSUBPROPCO9 LIMITED | Dissolved | Director | 19/10/04 | 2004-10-19 | |
| TLLC CMSUBPROPCO10 LIMITED | Dissolved | Director | 19/10/04 | 2004-10-19 | |
| TLLC LEVPROPC10 LIMITED | Dissolved | Director | 19/10/04 | 2004-10-19 | |
| TLLC CMSUBPROPCO2 LIMITED | Dissolved | Director | 19/10/04 | 2004-10-19 | |
| TLLC CMSUBPROPCO3 LIMITED | Dissolved | Director | 19/10/04 | 2004-10-19 | |
| TLLC BRIDGESUBCO1 LIMITED | Dissolved | Director | 19/10/04 | 2004-10-19 | |
| TLLC CMPROPCO12 LIMITED | Dissolved | Director | 19/10/04 | 2004-10-19 | |
| TLLC CMPROPCO9 LIMITED | Dissolved | Director | 19/10/04 | 2004-10-19 | |
| TLLC BRIDGECO2 LIMITED | Dissolved | Director | 19/10/04 | 2004-10-19 | |
| TLLC CMPROPCO1 LIMITED | Dissolved | Director | 19/10/04 | 2004-10-19 | |
| TLLC BRIDGESUBCO2 LIMITED | Dissolved | Director | 19/10/04 | 2004-10-19 | |
| TLLC CMPROPCO10 LIMITED | Dissolved | Director | 19/10/04 | 2004-10-19 | |
| TLLC CMPROPCO8 LIMITED | Dissolved | Director | 19/10/04 | 2004-10-19 | |
| TLLC BRIDGECO5 LIMITED | Dissolved | Director | 19/10/04 | 2004-10-19 | |
| TLLC CMPROPCO5 LIMITED | Dissolved | Director | 19/10/04 | 2004-10-19 | |
| TLLC CMPROPCO3 LIMITED | Dissolved | Director | 19/10/04 | 2004-10-19 | |
| GIANT PROPERTY CONSORTIUM LIMITED | Dissolved | Director | 17/12/04 | 2004-12-17 | |
| PRESTBURY HOTELS TWO LIMITED | Dissolved | Director | 21/12/04 | 2004-12-21 | |
| RIVINGTON STREET MEDIA LIMITED | Dissolved | Director | 22/12/04 | 04/02/05 | 2004-12-22 |
| PRESTBURY EQUITIES LIMITED | Dissolved | Director | 22/12/04 | 2004-12-22 | |
| PRESTBURY HOTEL HOLDINGS LIMITED | Dissolved | Director | 22/12/04 | 2004-12-22 | |
| PIHL SERVICES LIMITED | Active | Director | 10/03/05 | 2005-03-10 | |
| IFPT (MINERVA HOUSE) LIMITED | Dissolved | Director | 16/03/05 | 11/07/05 | 2005-03-16 |
| PSX MIDCO LIMITED | Dissolved | Director | 13/04/05 | 2005-04-13 | |
| TLLC LEVPROPCO9 LIMITED | Dissolved | Director | 05/05/05 | 2005-05-05 | |
| TLLC LEVSUBPROPCO9 LIMITED | Dissolved | Director | 05/05/05 | 2005-05-05 | |
| PSX NOTECO LIMITED | Dissolved | Director | 06/05/05 | 2005-05-06 | |
| PSX EQUITYCO LIMITED | Dissolved | Director | 06/05/05 | 2005-05-06 | |
| PSX PROPCO LIMITED | Dissolved | Director | 06/05/05 | 2005-05-06 | |
| TLLC LEVPROPCO2 LIMITED | Dissolved | Director | 06/05/05 | 2005-05-06 | |
| TLLC LEVPROPCO8 LIMITED | Dissolved | Director | 06/05/05 | 2005-05-06 | |
| TLLC LEVSUBPROPCO8 LIMITED | Dissolved | Director | 06/05/05 | 2005-05-06 | |
| TLLC LEVSUBPROPCO2 LIMITED | Dissolved | Director | 06/05/05 | 2005-05-06 | |
| PSX WILLESDEN LIMITED | Dissolved | Director | 06/05/05 | 2005-05-06 | |
| PSX BONDCO LIMITED | Dissolved | Director | 06/05/05 | 2005-05-06 | |
| PSX PROPHOLDCO LIMITED | Dissolved | Director | 06/05/05 | 2005-05-06 | |
| PRESTBURY WEST COAST RETAIL LIMITED | Active | Director | 25/05/05 | 2005-05-25 | |
| BLAXMILL (FORTY-THREE) LIMITED | Dissolved | Director | 14/09/05 | 2005-09-14 | |
| BLAXMILL (THIRTY-NINE) LIMITED | Dissolved | Director | 14/09/05 | 2005-09-14 | |
| 16 WOOD MEWS LIMITED | Dissolved | Director | 10/11/05 | 2005-11-10 | |
| PIHL ONE LIMITED | Active | Director | 15/11/05 | 2005-11-15 | |
| PRESTBURY WEST COAST FIVE LIMITED | Dissolved | Director | 29/11/05 | 2005-11-29 | |
| PIHL PROPERTY ADMINISTRATION LIMITED | Active | Director | 23/02/06 | 2006-02-23 | |
| PIHL EQUITY ADMINISTRATION LIMITED | Active | Director | 23/02/06 | 2006-02-23 | |
| PIHL PROPERTY HOLDINGS LIMITED | Active | Director | 23/02/06 | 2006-02-23 | |
| PIHL EQUITY HOLDINGS LIMITED | Active | Director | 23/02/06 | 2006-02-23 | |
| PIHL PROPERTY LIMITED LIABILITY PARTNERSHIP | Active | Llp Designated Member | 15/03/06 | 2006-03-15 | |
| PIHL EQUITY LIMITED LIABILITY PARTNERSHIP | Active | Llp Designated Member | 15/03/06 | 2006-03-15 | |
| PRESTBURY TWO LIMITED LIABILITY PARTNERSHIP | Active | Llp Designated Member | 19/04/06 | 2006-04-19 | |
| PRESTBURY INVESTMENTS LLP | Active | Llp Designated Member | 28/06/06 | 2006-06-28 | |
| PRESTBURY GENERAL PARTNER LIMITED | Active | Director | 30/06/06 | 2006-06-30 | |
| PRESTBURY 1 NOMINEE LIMITED | Active | Director | 14/07/06 | 2006-07-14 | |
| PRESTBURY 1 FEASIBILITY LIMITED | Active | Director | 14/07/06 | 2006-07-14 | |
| P1 BARS PROPCO LIMITED | Active | Director | 14/07/06 | 2006-07-14 | |
| P1 BARS LIMITED | Active | Director | 14/07/06 | 2006-07-14 | |
| SIR HOSPITAL HOLDINGS LIMITED | Active | Director | 14/07/06 | 2006-07-14 | |
| PIHL EQUITY ASSESSMENTS LIMITED | Active | Director | 10/08/06 | 2006-08-10 | |
| P1 MCSTONE LIMITED | Dissolved | Director | 13/10/06 | 2006-10-13 | |
| SIR LISSON LIMITED | Active | Director | 13/10/06 | 2006-10-13 | |
| P1 BARS PROPCO 2 LIMITED | Active | Director | 13/10/06 | 2006-10-13 | |
| SIR THEME PARK SUBHOLDCO LIMITED | Active | Director | 13/10/06 | 2006-10-13 | |
| P1 BARS GP LIMITED | Active | Director | 13/10/06 | 2006-10-13 | |
| CFG LEISURE GROUP LIMITED | Dissolved | Director | 04/12/06 | 25/03/09 | 2006-12-04 |
| SECURE INCOME REIT PLC | Active | Director | 31/01/07 | 2007-01-31 | |
| PRESTBURY 1 ELEVEN LIMITED | Dissolved | Director | 31/01/07 | 2007-01-31 | |
| PRESTBURY 1 FIFTEEN LIMITED | Dissolved | Director | 31/01/07 | 2007-01-31 | |
| P1 REVERSIONS LIMITED | Active | Director | 31/01/07 | 22/11/17 | 2007-01-31 |
| P1 HEDGE END LIMITED | Dissolved | Director | 31/01/07 | 2007-01-31 | |
| P1 PRIME LIMITED | Active | Director | 31/01/07 | 2007-01-31 | |
| FLORIS LIMITED | Dissolved | Director | 15/03/07 | 24/02/09 | 2007-03-15 |
| PRESTBURY HOTELS FINANCE LIMITED | Dissolved | Director | 25/04/07 | 2007-04-25 | |
| THOMAS RIVERS LIMITED | Active | Director | 14/05/07 | 2007-05-14 | |
| SIR FITZWILLIAM LIMITED | Active | Director | 14/05/07 | 2007-05-14 | |
| SIR MIDLANDS LIMITED | Active | Director | 14/05/07 | 2007-05-14 | |
| SIR RIVERS LIMITED | Active | Director | 14/05/07 | 2007-05-14 | |
| SIR SPRINGFIELD LIMITED | Active | Director | 14/05/07 | 2007-05-14 | |
| SIR NEW HALL LIMITED | Active | Director | 14/05/07 | 2007-05-14 | |
| SIR WOODLAND LIMITED | Active | Director | 14/05/07 | 2007-05-14 | |
| SIR DUCHY LIMITED | Active | Director | 14/05/07 | 2007-05-14 | |
| SIR YORKSHIRE LIMITED | Active | Director | 14/05/07 | 2007-05-14 | |
| SIR PINEHILL LIMITED | Active | Director | 14/05/07 | 2007-05-14 | |
| SIR FULWOOD LIMITED | Active | Director | 14/05/07 | 2007-05-14 | |
| SIR OAKLANDS LIMITED | Active | Director | 14/05/07 | 2007-05-14 | |
| SIR OAKS LIMITED | Active | Director | 14/05/07 | 2007-05-14 | |
| SIR HOSPITALS PROPCO LIMITED | Active | Director | 14/05/07 | 2007-05-14 | |
| TLLC BRIDGECO4 LIMITED | Dissolved | Director | 22/05/07 | 2007-05-22 | |
| TLLC BRIDGECO10 LIMITED | Dissolved | Director | 22/05/07 | 2007-05-22 | |
| PUMPKIN GENERAL PARTNER LIMITED | Active | Director | 06/06/07 | 2007-06-06 | |
| SALE & LEASEBACK LIMITED | Active | Director | 11/06/07 | 2007-06-11 | |
| LESRAY LLP | Dissolved | Llp Designated Member | 15/06/07 | 2007-06-15 | |
| WAVE VENTURES LIMITED | Dissolved | Director | 23/07/07 | 2007-07-23 | |
| SIR ATP LIMITED | Active | Director | 01/08/07 | 2007-08-01 | |
| SIR ATH LIMITED | Active | Director | 01/08/07 | 2007-08-01 | |
| P1 OLD FINANCE LIMITED | Active | Director | 01/08/07 | 2007-08-01 | |
| SIR MTL LIMITED | Active | Director | 01/08/07 | 2007-08-01 | |
| SIR THEME PARKS LIMITED | Active | Director | 01/08/07 | 2007-08-01 | |
| SIR HP LIMITED | Active | Director | 01/08/07 | 2007-08-01 | |
| SIR TP LIMITED | Active | Director | 01/08/07 | 2007-08-01 | |
| SIR WC LIMITED | Active | Director | 01/08/07 | 2007-08-01 | |
| CHARCOAL MIDCO 2 LIMITED | Active | Director | 01/08/07 | 2007-08-01 | |
| CHARCOAL BIDCO LIMITED | Active | Director | 01/08/07 | 2007-08-01 | |
| P1 INTERMEDIATE TWO LIMITED | Dissolved | Director | 01/08/07 | 2007-08-01 | |
| P1 OLD OPCO LIMITED | Dissolved | Director | 01/08/07 | 2007-08-01 | |
| P1 ATTRACTIONS LIMITED | Dissolved | Director | 01/08/07 | 2007-08-01 | |
| P1 TASMANIA LIMITED | Dissolved | Director | 01/08/07 | 2007-08-01 | |
| P1 INTERMEDIATE ONE LIMITED | Dissolved | Director | 01/08/07 | 2007-08-01 | |
| P1 TASMANIA GROUP LIMITED | Dissolved | Director | 01/08/07 | 2007-08-01 | |
| P1 INTERMEDIATE THREE LIMITED | Dissolved | Director | 01/08/07 | 2007-08-01 | |
| P1 OLD HOTELS LIMITED | Dissolved | Director | 01/08/07 | 2007-08-01 | |
| HOLETOWN GROUP LIMITED | Active | Director | 28/09/07 | 2007-09-28 | |
| MIMI LA SARDINE LLP | Dissolved | Llp Designated Member | 13/11/07 | 2007-11-13 | |
| P1 DUKE STREET LIMITED | Dissolved | Director | 15/01/08 | 2008-01-15 | |
| P1 DOVER LIMITED | Dissolved | Director | 15/01/08 | 2008-01-15 | |
| P1 PARKSHOT LIMITED | Dissolved | Director | 15/01/08 | 2008-01-15 | |
| P1 ST MARTINS LIMITED | Dissolved | Director | 15/01/08 | 2008-01-15 | |
| P1 CORNHILL LIMITED | Dissolved | Director | 15/01/08 | 2008-01-15 | |
| P1 GOLDEN LIMITED | Dissolved | Director | 15/01/08 | 2008-01-15 | |
| P1 ST ANDREW LIMITED | Active | Director | 15/01/08 | 2008-01-15 | |
| P1 NEWMAN LIMITED | Dissolved | Director | 15/01/08 | 2008-01-15 | |
| P1 KENSINGTON LIMITED | Dissolved | Director | 15/01/08 | 2008-01-15 | |
| PRESTBURY 1 TWENTY TWO LIMITED | Dissolved | Director | 04/02/08 | 2008-02-04 | |
| PRESTBURY 1 TWENTY THREE LIMITED | Dissolved | Director | 04/02/08 | 2008-02-04 | |
| PRESTBURY 1 TWENTY FOUR LIMITED | Dissolved | Director | 04/02/08 | 2008-02-04 | |
| PRESTBURY 1 TWENTY FIVE LIMITED | Dissolved | Director | 04/02/08 | 2008-02-04 | |
| PRESTBURY 1 SIXTEEN LIMITED | Dissolved | Director | 04/02/08 | 2008-02-04 | |
| MAX PROPERTY GROUP LIMITED | Active | Director | 04/02/08 | 18/08/14 | 2008-02-04 |
| MAX PROPERTY 1 LIMITED | Active | Director | 04/02/08 | 18/08/14 | 2008-02-04 |
| MAX PROPERTY 2 LIMITED | Active | Director | 04/02/08 | 18/08/14 | 2008-02-04 |
| PRESTBURY FEEDER GP LIMITED | Dissolved | Director | 04/02/08 | 2008-02-04 | |
| PIHL THREE LIMITED | Dissolved | Director | 04/02/08 | 2008-02-04 | |
| P1 HEDGE END SUBCO LIMITED | Dissolved | Director | 12/02/08 | 2008-02-12 | |
| MPG FEEDER LIMITED | Dissolved | Director | 11/09/08 | 2008-09-11 | |
| TLLC BRIDGECO7 LIMITED | Dissolved | Director | 11/12/08 | 2008-12-11 | |
| TLLC BRIDGECO3 LIMITED | Dissolved | Director | 11/12/08 | 2008-12-11 | |
| THE 3D ENTERTAINMENT GROUP LIMITED | Dissolved | Director | 28/03/09 | 17/09/09 | 2009-03-28 |
| MAX INDUSTRIAL NOMINEE LIMITED | Dissolved | Director | 11/09/09 | 18/08/14 | 2009-09-11 |
| MAX OFFICE GP LIMITED | Dissolved | Director | 17/12/09 | 18/08/14 | 2009-12-17 |
| MAX OFFICE NOMINEE LIMITED | Dissolved | Director | 17/12/09 | 18/08/14 | 2009-12-17 |
| MPG HOSPITAL HOLDINGS LIMITED | Dissolved | Director | 27/05/10 | 18/08/14 | 2010-05-27 |
| MPG HOSPITAL PROPERTIES LIMITED | Dissolved | Director | 27/05/10 | 15/08/14 | 2010-05-27 |
| MAX BARS NOMINEE LIMITED | Dissolved | Director | 18/10/10 | 18/08/14 | 2010-10-18 |
| MAX BARS GP LIMITED | Dissolved | Director | 18/10/10 | 18/08/14 | 2010-10-18 |
| MPG PUBS GP LIMITED | Dissolved | Director | 03/12/10 | 18/08/14 | 2010-12-03 |
| MPG PUBS NOMINEE LIMITED | Dissolved | Director | 03/12/10 | 18/08/14 | 2010-12-03 |
| MPG FINCO LIMITED | Active | Director | 25/01/11 | 18/08/14 | 2011-01-25 |
| MPG ST KATHARINE NOMINEE LIMITED | Active | Director | 18/05/11 | 18/08/14 | 2011-05-18 |
| MPG ST KATHARINE GP LIMITED | Active | Director | 18/05/11 | 18/08/14 | 2011-05-18 |
| MPG ST KATHARINE NOMINEE TWO LIMITED | Active | Director | 26/05/11 | 18/08/14 | 2011-05-26 |
| SKD MARINA LIMITED | Active | Director | 16/06/11 | 18/08/14 | 2011-06-16 |
| SKIL THREE LIMITED | Active | Director | 08/08/11 | 18/08/14 | 2011-08-08 |
| ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED | Active | Director | 08/08/11 | 18/08/14 | 2011-08-08 |
| SKIL FOUR LIMITED | Active | Director | 08/08/11 | 18/08/14 | 2011-08-08 |
| MUDDY BOOTS REAL FOODS LTD | Active | Director | 11/11/11 | 2011-11-11 | |
| MPG HOLBORN NOMINEE LIMITED | Active | Director | 14/09/12 | 18/08/14 | 2012-09-14 |
| MPG HOLBORN GP LIMITED | Active | Director | 14/09/12 | 18/08/14 | 2012-09-14 |
| TWENTY THREE PRINCE ALBERT ROAD (MANAGEMENT) LIMITED | Active | Director | 25/10/12 | 2012-10-25 | |
| MPG ARTEMIS GP LIMITED | Active | Director | 13/11/13 | 18/08/14 | 2013-11-13 |
| MPG ARTEMIS NOMINEE 1 LIMITED | Dissolved | Director | 13/11/13 | 18/08/14 | 2013-11-13 |
| MPG ARTEMIS NOMINEE 2 LIMITED | Dissolved | Director | 13/11/13 | 18/08/14 | 2013-11-13 |
| PLATBAY LIMITED | Dissolved | Director | 16/12/13 | 2013-12-16 | |
| PRESTBURY INCENTIVES LIMITED | Active | Director | 12/05/14 | 2014-05-12 | |
| PRESTBURY SIR 2 LIMITED | Active | Director | 18/12/14 | 2014-12-18 | |
| PRESTBURY SIR 3 LIMITED | Active | Director | 18/12/14 | 2014-12-18 | |
| PRESTBURY SIR 1 LIMITED | Active | Director | 18/12/14 | 2014-12-18 | |
| TRANCOSO LIMITED | Dissolved | Director | 24/03/15 | 2015-03-24 | |
| SIR HEALTHCARE 1 LIMITED | Active | Director | 17/08/15 | 2015-08-17 | |
| SIR UMBRELLA LIMITED | Active | Director | 17/08/15 | 2015-08-17 | |
| SIR HEALTHCARE 2 LIMITED | Active | Director | 17/08/15 | 2015-08-17 | |
| PORTICO UK HOLDCO LIMITED | Active | Director | 16/11/15 | 04/07/17 | 2015-11-16 |
| LESRAY HOLDINGS LIMITED | Active | Director | 22/03/16 | 2016-03-22 | |
| YOGINVEST LTD | Active | Director | 04/05/16 | 2016-05-04 | |
| PUMPKIN INVESTMENTS LTD | Active | Director | 06/05/16 | 2016-05-06 | |
| MAIDSTONE PROPERTY LIMITED LIABILITY PARTNERSHIP | Active | Llp Designated Member | 12/05/16 | 2016-05-12 | |
| SIR HOTELS 1 LIMITED | Active | Director | 16/06/16 | 2016-06-16 | |
| 18 CAVENDISH SQUARE LIMITED | Active | Director | 24/06/16 | 2016-06-24 | |
| THE GARDEN CENTRE GROUP LIMITED | Active | Director | 01/08/07 | 24/02/09 | 2007-08-01 |
| GARDEN CENTRE HOLDINGS LIMITED | Active | Director | 19/06/06 | 24/02/09 | 2006-06-19 |
| NETWORKERS INTERNATIONAL LIMITED | Active | Director | 10/05/00 | 22/05/06 | 2000-05-10 |
| BM HOLDCO LIMITED | Active | Director | 29/11/13 | 29/07/19 | 2013-11-29 |
| THE MILL HILL SCHOOL FOUNDATION | Active | Director | 22/03/03 | 08/12/07 | 2003-03-22 |
| MPT RENACRES LIMITED | Active | Director | 14/05/07 | 16/08/19 | 2007-05-14 |
| MPT READING LIMITED | Active | Director | 14/05/07 | 16/08/19 | 2007-05-14 |
| MPT DOWNS LIMITED | Active | Director | 14/05/07 | 16/08/19 | 2007-05-14 |
| MPT MT STUART LIMITED | Active | Director | 14/05/07 | 16/08/19 | 2007-05-14 |
| MPT WINFIELD LIMITED | Active | Director | 14/05/07 | 16/08/19 | 2007-05-14 |
| MPT ROWLEY LIMITED | Active | Director | 14/05/07 | 16/08/19 | 2007-05-14 |
| MPT ASHTEAD LIMITED | Active | Director | 14/05/07 | 16/08/19 | 2007-05-14 |
| MPT EUXTON LIMITED | Active | Director | 14/05/07 | 16/08/19 | 2007-05-14 |
| PRESTBURY INVESTMENT PARTNERS LIMITED | Active | Director | 23/10/19 | 2019-10-23 | |
| PREMIER TEAM HOLDINGS LIMITED | Active | Director | 03/09/10 | 24/10/19 | 2010-09-03 |
| SARACENS LIMITED | Active | Director | 04/06/98 | 24/10/19 | 1998-06-04 |
| MAX INDUSTRIAL GP LIMITED | Active | Director | 24/07/09 | 18/08/14 | 2009-07-24 |
| PRESTBURY PROPERTIES NO. 4 LIMITED | Dissolved | 2021-02-28 | |||
| NOCKTWICE LIMITED | Dissolved | 2021-02-28 | |||
| WOLSINGSPRING LIMITED | Dissolved | 2021-02-28 | |||
| PRESTBURY (CHURCH HOUSE) LTD. | Dissolved | 2021-02-28 | |||
| PRESTBURY HAMPSHIRE LTD. | Dissolved | 2021-02-28 | |||
| PRESTBURY FISHERGATE LTD. | Dissolved | 2021-02-28 | |||
| PRESTBURY (NEW GARDEN HOUSE) LTD. | Dissolved | 2021-02-28 | |||
| BURFORD NO.1 LIMITED | Dissolved | 2021-02-28 | |||
| PRESTBURY WEST COAST LIMITED | Dissolved | 2021-02-28 | |||
| PRESTBURY 2014 LIMITED | Dissolved | 2021-02-28 | |||
| PRESTBURY RESIDUAL LIMITED | Active | 2021-02-28 | |||
| PRESTBURY (STUKELEY ROAD) LTD. | Active | 2021-02-28 | |||
| NEW PRESTBURY LIMITED | Active | 2021-02-28 | |||
| PRESTBURY WEST COAST HOLDINGS LIMITED | Active | 2021-02-28 | |||
| PRESTBURY OFFICES LIMITED | Dissolved | 2021-02-28 | |||
| PRESTBURY TAUNTON LTD. | Dissolved | 2021-02-28 | |||
| DELTAGLEN LIMITED | Dissolved | 2021-02-28 | |||
| PRESTBURY RESIDENTIAL LIMITED | Dissolved | 2021-02-28 | |||
| PSX HOLDINGS LIMITED | Dissolved | 2021-02-28 | |||
| TROCADERO NO. 3 LIMITED | Dissolved | 2021-02-28 | |||
| PHASEMEDIA LIMITED | Dissolved | 2021-02-28 | |||
| PRESTBURY PROPERTIES NO. 12 LIMITED | Dissolved | 2021-02-28 | |||
| PRESTBURY WEST COAST FOUR LIMITED | Active | 2021-02-28 | |||
| PCV HP LIMITED | Dissolved | 2021-02-28 | |||
| PRESTBURY ACQUISITIONS LIMITED | Dissolved | 2021-02-28 | |||
| PRESTBURY SERVICES | Dissolved | 2021-02-28 | |||
| PRESTBURY NOMINEES LIMITED | Active | 2021-02-28 | |||
| PRESTBURY PROPERTIES NO. 2 LIMITED | Dissolved | 2021-02-28 | |||
| MANTA YACHT CHARTER LIMITED | Dissolved | 2021-02-28 | |||
| PREP GENERAL PARTNER LIMITED | Dissolved | 2021-02-28 | |||
| PRESTBURY BRIGHTON LTD. | Dissolved | 2021-02-28 | |||
| PRESTBURY (AAH HOUSE) LTD. | Dissolved | 2021-02-28 | |||
| PRESTBURY (CLARGES HOUSE) LTD. | Dissolved | 2021-02-28 | |||
| PRESTBURY SHEFFIELD LIMITED | Dissolved | 2021-02-28 | |||
| GILTAUTO LIMITED | Dissolved | 2021-02-28 | |||
| PWC3 PORTFOLIO 2 LIMITED | Dissolved | 2021-02-28 | |||
| PRESTBURY PROPERTY HOLDINGS LIMITED | Dissolved | 2021-02-28 | |||
| PRESTBURY CAPITAL VENTURES LIMITED | Dissolved | 2021-02-28 | |||
| PRESTBURY INVESTMENT HOLDINGS LIMITED | Active | 2021-02-28 | |||
| CREWFAX LIMITED | Dissolved | 2021-02-28 | |||
| HENRIETTA PLACE INVESTMENTS LIMITED | Dissolved | 2021-02-28 | |||
| PRESTBURY NEW ROAD LTD. | Dissolved | 2021-02-28 | |||
| SOUTHYORK LIMITED | Dissolved | 2021-02-28 | |||
| PRESTBURY WEST COAST TREASURY LIMITED | Dissolved | 2021-02-28 | |||
| FERRISTREE LIMITED | Dissolved | 2021-02-28 | |||
| TROCADERO NO.1 LIMITED | Dissolved | 2021-02-28 | |||
| PRESTBURY WEST COAST TWO LIMITED | Dissolved | 2021-02-28 | |||
| PRESTBURY PROPERTIES NO. 5 LIMITED | Dissolved | 2021-02-28 | |||
| PSX NO 2 LIMITED | Dissolved | 2021-02-28 | |||
| PWC3 PORTFOLIO 1 LIMITED | Dissolved | 2021-02-28 | |||
| PRESTBURY WEST COAST THREE LIMITED | Dissolved | 2021-02-28 | |||
| PRESTBURY INDUSTRIAL | Dissolved | 2021-02-28 | |||
| PRESTBURY PROPERTIES NO. 1 LIMITED | Dissolved | 2021-02-28 | |||
| PRESTBURY PROPERTIES NO. 3 LIMITED | Dissolved | 2021-02-28 | |||
| PRESTBURY CROYDON LTD. | Dissolved | 2021-02-28 | |||
| STARNBUSH LIMITED | Dissolved | 2021-02-28 | |||
| STARNCOURT LIMITED | Dissolved | 2021-02-28 | |||
| NML DEVELOPMENTS LIMITED | Dissolved | 2021-02-28 | |||
| PRESTBURY QUEEN STREET LTD. | Dissolved | 2021-02-28 | |||
| PCV BRACKNELL LIMITED | Dissolved | 2021-02-28 | |||
| PRESTBURY 2009 LIMITED | Dissolved | 2021-02-28 | |||
| PCV HP NOMINEE LIMITED | Dissolved | 2021-02-28 | |||
| PRESTBURY ASSETS LIMITED | Dissolved | 2021-02-28 | |||
| PRESTBURY GROUP | Active | 2021-02-28 |