SG
Sandra Gumm
Director Nationality Australian
565 appointments on record
- Current appointments
- 424
- Resigned appointments
- 141
- Companies
- 307
Director Nationality Australian
565 appointments on record
| Company | Role | Appointed | Resigned | Status |
|---|---|---|---|---|
| PRESTBURY CAPITAL PARTNERS LIMITED | Director | 10th Feb 2025 | Current | active |
| PRESTBURY MEDWAY PROPCO LIMITED | Director | 23rd Jan 2025 | Current | active |
| PRESTBURY MEDWAY HOLDCO LIMITED | Director | 22nd Jan 2025 | Current | active |
| PUMPKIN INVESTMENTS LTD | Director | 10th Dec 2024 | Current | active |
| YOGIENDEAVOURS LIMITED | Director | 10th Dec 2024 | Current | active |
| YOGINVEST LTD | Director | 10th Dec 2024 | Current | active |
| LESRAY HOLDINGS LIMITED | Director | 10th Dec 2024 | Current | active |
| WELLCOME GENOME CAMPUS HOLDINGS LIMITED | Director | 4th Nov 2024 | Current | active |
| SAGEINVEST LIMITED | Director | 23rd Jun 2024 | Current | active |
| LONDONMETRIC PROPERTY PLC | Director | 27th Mar 2024 | Current | active |
| PRESTBURY MANAGEMENT HOLDINGS LIMITED | Director | 18th Dec 2020 | Current | dissolved |
| PRESTBURY SIR 1 LIMITED | Secretary | 18th Dec 2014 | Current | liquidation |
| PRESTBURY SIR 1 LIMITED | Director | 18th Dec 2014 | Current | liquidation |
| PRESTBURY SIR 2 LIMITED | Secretary | 18th Dec 2014 | Current | liquidation |
| PRESTBURY SIR 2 LIMITED | Director | 18th Dec 2014 | Current | liquidation |
| PRESTBURY SIR 3 LIMITED | Secretary | 18th Dec 2014 | Current | liquidation |
| PRESTBURY SIR 3 LIMITED | Director | 18th Dec 2014 | Current | liquidation |
| PRESTBURY INCENTIVES LIMITED | Director | 12th May 2014 | Current | dissolved |
| PIHL EQUITY LIMITED LIABILITY PARTNERSHIP | Llp member | 21st Jun 2010 | Current | dissolved |
| MPG FEEDER LIMITED | Director | 11th Sep 2008 | Current | dissolved |
| P1 HEDGE END SUBCO LIMITED | Secretary | 12th Feb 2008 | Current | dissolved |
| P1 HEDGE END SUBCO LIMITED | Director | 12th Feb 2008 | Current | dissolved |
| PIHL THREE LIMITED | Secretary | 4th Feb 2008 | Current | dissolved |
| PIHL THREE LIMITED | Director | 4th Feb 2008 | Current | dissolved |
| PRESTBURY FEEDER GP LIMITED | Secretary | 4th Feb 2008 | Current | dissolved |
| PRESTBURY FEEDER GP LIMITED | Director | 4th Feb 2008 | Current | dissolved |
| P1 ST ANDREW LIMITED | Secretary | 15th Jan 2008 | Current | dissolved |
| P1 ST ANDREW LIMITED | Director | 15th Jan 2008 | Current | dissolved |
| P1 DOVER LIMITED | Director | 15th Jan 2008 | Current | dissolved |
| P1 GOLDEN LIMITED | Secretary | 15th Jan 2008 | Current | dissolved |
| P1 GOLDEN LIMITED | Director | 15th Jan 2008 | Current | dissolved |
| P1 PARKSHOT LIMITED | Secretary | 15th Jan 2008 | Current | dissolved |
| P1 PARKSHOT LIMITED | Director | 15th Jan 2008 | Current | dissolved |
| P1 ST MARTINS LIMITED | Secretary | 15th Jan 2008 | Current | dissolved |
| P1 ST MARTINS LIMITED | Director | 15th Jan 2008 | Current | dissolved |
| P1 KENSINGTON LIMITED | Secretary | 15th Jan 2008 | Current | dissolved |
| P1 KENSINGTON LIMITED | Director | 15th Jan 2008 | Current | dissolved |
| P1 CORNHILL LIMITED | Secretary | 15th Jan 2008 | Current | dissolved |
| P1 CORNHILL LIMITED | Director | 15th Jan 2008 | Current | dissolved |
| P1 DUKE STREET LIMITED | Secretary | 15th Jan 2008 | Current | dissolved |
| P1 DUKE STREET LIMITED | Director | 15th Jan 2008 | Current | dissolved |
| P1 NEWMAN LIMITED | Secretary | 15th Jan 2008 | Current | dissolved |
| P1 NEWMAN LIMITED | Director | 15th Jan 2008 | Current | dissolved |
| HOLETOWN GROUP LIMITED | Secretary | 14th Jan 2008 | Current | active |
| P1 DOVER LIMITED | Secretary | 5th Jan 2008 | Current | dissolved |
| HOLETOWN GROUP LIMITED | Director | 28th Sep 2007 | Current | active |
| TLLC BRIDGECO7 LIMITED | Director | 6th Sep 2007 | Current | dissolved |
| P1 OLD FINANCE LIMITED | Secretary | 1st Aug 2007 | Current | converted-closed |
| P1 ATTRACTIONS LIMITED | Secretary | 1st Aug 2007 | Current | dissolved |
| P1 OLD HOTELS LIMITED | Secretary | 1st Aug 2007 | Current | dissolved |
| P1 TASMANIA GROUP LIMITED | Secretary | 1st Aug 2007 | Current | dissolved |
| P1 INTERMEDIATE ONE LIMITED | Secretary | 1st Aug 2007 | Current | dissolved |
| P1 INTERMEDIATE THREE LIMITED | Secretary | 1st Aug 2007 | Current | dissolved |
| P1 OLD OPCO LIMITED | Secretary | 1st Aug 2007 | Current | dissolved |
| P1 TASMANIA LIMITED | Secretary | 1st Aug 2007 | Current | dissolved |
| P1 INTERMEDIATE TWO LIMITED | Secretary | 1st Aug 2007 | Current | liquidation |
| TLLC BRIDGECO3 LIMITED | Director | 17th Jul 2007 | Current | dissolved |
| P1 OLD FINANCE LIMITED | Director | 16th Jul 2007 | Current | converted-closed |
| P1 ATTRACTIONS LIMITED | Director | 16th Jul 2007 | Current | dissolved |
| P1 OLD HOTELS LIMITED | Director | 16th Jul 2007 | Current | dissolved |
| P1 TASMANIA GROUP LIMITED | Director | 16th Jul 2007 | Current | dissolved |
| P1 INTERMEDIATE ONE LIMITED | Director | 16th Jul 2007 | Current | dissolved |
| P1 INTERMEDIATE THREE LIMITED | Director | 16th Jul 2007 | Current | dissolved |
| P1 OLD OPCO LIMITED | Director | 16th Jul 2007 | Current | dissolved |
| P1 TASMANIA LIMITED | Director | 16th Jul 2007 | Current | dissolved |
| P1 INTERMEDIATE TWO LIMITED | Director | 16th Jul 2007 | Current | liquidation |
| SALE & LEASEBACK LIMITED | Secretary | 11th Jun 2007 | Current | active |
| SALE & LEASEBACK LIMITED | Director | 11th Jun 2007 | Current | active |
| TLLC BRIDGECO4 LIMITED | Secretary | 22nd May 2007 | Current | dissolved |
| TLLC BRIDGECO4 LIMITED | Director | 22nd May 2007 | Current | dissolved |
| TLLC BRIDGECO10 LIMITED | Secretary | 22nd May 2007 | Current | dissolved |
| TLLC BRIDGECO10 LIMITED | Director | 22nd May 2007 | Current | dissolved |
| PRESTBURY HOTELS FINANCE LIMITED | Secretary | 3rd Apr 2007 | Current | dissolved |
| PRESTBURY HOTELS FINANCE LIMITED | Director | 3rd Apr 2007 | Current | dissolved |
| PRESTBURY 1 ELEVEN LIMITED | Secretary | 31st Jan 2007 | Current | dissolved |
| PRESTBURY 1 ELEVEN LIMITED | Director | 31st Jan 2007 | Current | dissolved |
| PRESTBURY 1 FIFTEEN LIMITED | Secretary | 31st Jan 2007 | Current | dissolved |
| PRESTBURY 1 FIFTEEN LIMITED | Director | 31st Jan 2007 | Current | dissolved |
| P1 PRIME LIMITED | Secretary | 31st Jan 2007 | Current | dissolved |
| P1 PRIME LIMITED | Director | 31st Jan 2007 | Current | dissolved |
| P1 HEDGE END LIMITED | Secretary | 31st Jan 2007 | Current | dissolved |
| P1 HEDGE END LIMITED | Director | 31st Jan 2007 | Current | dissolved |
| P1 MCSTONE LIMITED | Secretary | 13th Oct 2006 | Current | dissolved |
| P1 MCSTONE LIMITED | Director | 13th Oct 2006 | Current | dissolved |
| P1 BARS GP LIMITED | Secretary | 13th Oct 2006 | Current | dissolved |
| P1 BARS GP LIMITED | Director | 13th Oct 2006 | Current | dissolved |
| P1 BARS PROPCO 2 LIMITED | Secretary | 13th Oct 2006 | Current | dissolved |
| P1 BARS PROPCO 2 LIMITED | Director | 13th Oct 2006 | Current | dissolved |
| PIHL EQUITY ASSESSMENTS LIMITED | Secretary | 10th Aug 2006 | Current | dissolved |
| PIHL EQUITY ASSESSMENTS LIMITED | Director | 10th Aug 2006 | Current | dissolved |
| P1 BARS PROPCO LIMITED | Secretary | 14th Jul 2006 | Current | dissolved |
| P1 BARS PROPCO LIMITED | Director | 14th Jul 2006 | Current | dissolved |
| PRESTBURY 1 NOMINEE LIMITED | Secretary | 14th Jul 2006 | Current | dissolved |
| PRESTBURY 1 NOMINEE LIMITED | Director | 14th Jul 2006 | Current | dissolved |
| P1 BARS LIMITED | Secretary | 14th Jul 2006 | Current | dissolved |
| P1 BARS LIMITED | Director | 14th Jul 2006 | Current | dissolved |
| PRESTBURY 1 FEASIBILITY LIMITED | Secretary | 14th Jul 2006 | Current | dissolved |
| PRESTBURY 1 FEASIBILITY LIMITED | Director | 14th Jul 2006 | Current | dissolved |
| PRESTBURY GENERAL PARTNER LIMITED | Secretary | 30th Jun 2006 | Current | dissolved |
| PRESTBURY GENERAL PARTNER LIMITED | Director | 30th Jun 2006 | Current | dissolved |
| PRESTBURY INVESTMENTS LLP | Llp designated member | 28th Jun 2006 | Current | dissolved |
| PIHL PROPERTY HOLDINGS LIMITED | Secretary | 23rd Feb 2006 | Current | liquidation |
| PIHL PROPERTY HOLDINGS LIMITED | Director | 23rd Feb 2006 | Current | liquidation |
| PIHL EQUITY ADMINISTRATION LIMITED | Secretary | 23rd Feb 2006 | Current | dissolved |
| PIHL EQUITY ADMINISTRATION LIMITED | Director | 23rd Feb 2006 | Current | dissolved |
| PIHL PROPERTY ADMINISTRATION LIMITED | Secretary | 23rd Feb 2006 | Current | dissolved |
| PIHL PROPERTY ADMINISTRATION LIMITED | Director | 23rd Feb 2006 | Current | dissolved |
| PIHL EQUITY HOLDINGS LIMITED | Secretary | 23rd Feb 2006 | Current | dissolved |
| PIHL EQUITY HOLDINGS LIMITED | Director | 23rd Feb 2006 | Current | dissolved |
| PRESTBURY WEST COAST FIVE LIMITED | Secretary | 29th Nov 2005 | Current | dissolved |
| PRESTBURY WEST COAST FIVE LIMITED | Director | 29th Nov 2005 | Current | dissolved |
| PIHL ONE LIMITED | Secretary | 15th Nov 2005 | Current | active |
| PIHL ONE LIMITED | Director | 15th Nov 2005 | Current | active |
| PRESTBURY EQUITIES LIMITED | Secretary | 4th Nov 2005 | Current | dissolved |
| PRESTBURY EQUITIES LIMITED | Director | 4th Nov 2005 | Current | dissolved |
| STABLEGREEN LIMITED | Secretary | 29th Sep 2005 | Current | dissolved |
| STABLEGREEN LIMITED | Director | 29th Sep 2005 | Current | dissolved |
| STABLEBRIGHT LIMITED | Secretary | 29th Sep 2005 | Current | dissolved |
| STABLEBRIGHT LIMITED | Director | 29th Sep 2005 | Current | dissolved |
| BLAXMILL (FORTY-THREE) LIMITED | Secretary | 14th Sep 2005 | Current | dissolved |
| BLAXMILL (FORTY-THREE) LIMITED | Director | 14th Sep 2005 | Current | dissolved |
| BLAXMILL (THIRTY-NINE) LIMITED | Secretary | 14th Sep 2005 | Current | dissolved |
| BLAXMILL (THIRTY-NINE) LIMITED | Director | 14th Sep 2005 | Current | dissolved |
| PW NO1 LIMITED | Secretary | 11th Jul 2005 | Current | dissolved |
| PW NO1 LIMITED | Director | 11th Jul 2005 | Current | dissolved |
| PW NO4 LIMITED | Secretary | 11th Jul 2005 | Current | dissolved |
| PW NO4 LIMITED | Director | 11th Jul 2005 | Current | dissolved |
| PW LONDON LIMITED | Secretary | 11th Jul 2005 | Current | dissolved |
| PW LONDON LIMITED | Director | 11th Jul 2005 | Current | dissolved |
| PW NO7 LIMITED | Secretary | 11th Jul 2005 | Current | dissolved |
| PW NO7 LIMITED | Director | 11th Jul 2005 | Current | dissolved |
| PW NO5 LIMITED | Secretary | 11th Jul 2005 | Current | dissolved |
| PW NO5 LIMITED | Director | 11th Jul 2005 | Current | dissolved |
| PW NO2 LIMITED | Secretary | 11th Jul 2005 | Current | dissolved |
| PW NO2 LIMITED | Director | 11th Jul 2005 | Current | dissolved |
| PW SCOTLAND LIMITED | Secretary | 11th Jul 2005 | Current | dissolved |
| PW SCOTLAND LIMITED | Director | 11th Jul 2005 | Current | dissolved |
| PW NO8 LIMITED | Secretary | 11th Jul 2005 | Current | dissolved |
| PW NO8 LIMITED | Director | 11th Jul 2005 | Current | dissolved |
| PW NO6 LIMITED | Secretary | 11th Jul 2005 | Current | dissolved |
| PW NO6 LIMITED | Director | 11th Jul 2005 | Current | dissolved |
| PW NO3 LIMITED | Secretary | 11th Jul 2005 | Current | dissolved |
| PW NO3 LIMITED | Director | 11th Jul 2005 | Current | dissolved |
| PRESTBURY WEST COAST RETAIL LIMITED | Secretary | 25th May 2005 | Current | dissolved |
| PRESTBURY WEST COAST RETAIL LIMITED | Director | 25th May 2005 | Current | dissolved |
| PSX BONDCO LIMITED | Secretary | 6th May 2005 | Current | dissolved |
| PSX BONDCO LIMITED | Director | 6th May 2005 | Current | dissolved |
| PSX NOTECO LIMITED | Secretary | 6th May 2005 | Current | dissolved |
| PSX NOTECO LIMITED | Director | 6th May 2005 | Current | dissolved |
| PSX EQUITYCO LIMITED | Secretary | 6th May 2005 | Current | dissolved |
| PSX EQUITYCO LIMITED | Director | 6th May 2005 | Current | dissolved |
| TLLC LEVPROPCO8 LIMITED | Secretary | 6th May 2005 | Current | dissolved |
| PSX WILLESDEN LIMITED | Secretary | 6th May 2005 | Current | dissolved |
| PSX WILLESDEN LIMITED | Director | 6th May 2005 | Current | dissolved |
| TLLC LEVSUBPROPCO8 LIMITED | Secretary | 6th May 2005 | Current | dissolved |
| PSX PROPCO LIMITED | Secretary | 6th May 2005 | Current | dissolved |
| PSX PROPCO LIMITED | Director | 6th May 2005 | Current | dissolved |
| TLLC LEVSUBPROPCO2 LIMITED | Secretary | 6th May 2005 | Current | dissolved |
| TLLC LEVPROPCO2 LIMITED | Secretary | 6th May 2005 | Current | dissolved |
| PSX PROPHOLDCO LIMITED | Secretary | 6th May 2005 | Current | dissolved |
| PSX PROPHOLDCO LIMITED | Director | 6th May 2005 | Current | dissolved |
| TLLC LEVSUBPROPCO9 LIMITED | Secretary | 5th May 2005 | Current | dissolved |
| TLLC LEVSUBPROPCO9 LIMITED | Director | 5th May 2005 | Current | dissolved |
| TLLC LEVPROPCO9 LIMITED | Secretary | 5th May 2005 | Current | dissolved |
| TLLC LEVPROPCO9 LIMITED | Director | 5th May 2005 | Current | dissolved |
| PSX MIDCO LIMITED | Secretary | 13th Apr 2005 | Current | dissolved |
| PSX MIDCO LIMITED | Director | 13th Apr 2005 | Current | dissolved |
| PIHL SERVICES LIMITED | Secretary | 10th Mar 2005 | Current | active |
| PIHL SERVICES LIMITED | Director | 10th Mar 2005 | Current | active |
| TLLC LEVSUBPROPCO2 LIMITED | Director | 9th Mar 2005 | Current | dissolved |
| TLLC LEVPROPCO2 LIMITED | Director | 9th Mar 2005 | Current | dissolved |
| PRESTBURY HOTELS THREE LIMITED | Secretary | 17th Feb 2005 | Current | dissolved |
| PRESTBURY HOTELS THREE LIMITED | Director | 17th Feb 2005 | Current | dissolved |
| PRESTBURY HOTEL HOLDINGS LIMITED | Secretary | 17th Feb 2005 | Current | dissolved |
| PRESTBURY HOTEL HOLDINGS LIMITED | Director | 17th Feb 2005 | Current | dissolved |
| TLLC LEVPROPCO8 LIMITED | Director | 20th Jan 2005 | Current | dissolved |
| TLLC LEVSUBPROPCO8 LIMITED | Director | 20th Jan 2005 | Current | dissolved |
| GIANT PROPERTY CONSORTIUM LIMITED | Secretary | 17th Dec 2004 | Current | dissolved |
| GIANT PROPERTY CONSORTIUM LIMITED | Director | 17th Dec 2004 | Current | dissolved |
| PRESTBURY HOTELS TWO LIMITED | Secretary | 17th Dec 2004 | Current | dissolved |
| PRESTBURY HOTELS TWO LIMITED | Director | 17th Dec 2004 | Current | dissolved |
| TLLC BRIDGESUBCO6 LIMITED | Secretary | 19th Oct 2004 | Current | dissolved |
| TLLC BRIDGESUBCO6 LIMITED | Director | 19th Oct 2004 | Current | dissolved |
| TLLC CMPROPCO2 LIMITED | Secretary | 19th Oct 2004 | Current | dissolved |
| TLLC CMPROPCO2 LIMITED | Director | 19th Oct 2004 | Current | dissolved |
| TLLC BRIDGECO5 LIMITED | Secretary | 19th Oct 2004 | Current | dissolved |
| TLLC BRIDGECO5 LIMITED | Director | 19th Oct 2004 | Current | dissolved |
| TLLC LEVPROPC10 LIMITED | Secretary | 19th Oct 2004 | Current | dissolved |
| TLLC LEVPROPC10 LIMITED | Director | 19th Oct 2004 | Current | dissolved |
| TLLC LEVSUBPROPCO10 LIMITED | Secretary | 19th Oct 2004 | Current | dissolved |
| TLLC LEVSUBPROPCO10 LIMITED | Director | 19th Oct 2004 | Current | dissolved |
| TLLC CMPROPCO9 LIMITED | Secretary | 19th Oct 2004 | Current | dissolved |
| TLLC CMPROPCO9 LIMITED | Director | 19th Oct 2004 | Current | dissolved |
| TLLC BRIDGECO6 LIMITED | Secretary | 19th Oct 2004 | Current | dissolved |
| TLLC BRIDGECO6 LIMITED | Director | 19th Oct 2004 | Current | dissolved |
| TLLC CMSUBPROPCO9 LIMITED | Secretary | 19th Oct 2004 | Current | dissolved |
| TLLC CMSUBPROPCO9 LIMITED | Director | 19th Oct 2004 | Current | dissolved |
| TLLC CMPROPCO11 LIMITED | Secretary | 19th Oct 2004 | Current | dissolved |
| TLLC CMPROPCO11 LIMITED | Director | 19th Oct 2004 | Current | dissolved |
| TLLC CMSUBPROPCO8 LIMITED | Secretary | 19th Oct 2004 | Current | dissolved |
| TLLC CMSUBPROPCO8 LIMITED | Director | 19th Oct 2004 | Current | dissolved |
| TLLC CMSUBPROPCO3 LIMITED | Secretary | 19th Oct 2004 | Current | dissolved |
| TLLC CMSUBPROPCO3 LIMITED | Director | 19th Oct 2004 | Current | dissolved |
| TLLC BRIDGESUBCO1 LIMITED | Secretary | 19th Oct 2004 | Current | dissolved |
| TLLC BRIDGESUBCO1 LIMITED | Director | 19th Oct 2004 | Current | dissolved |
| TLLC CMPROPCO8 LIMITED | Secretary | 19th Oct 2004 | Current | dissolved |
| TLLC CMSUBPROPCO1 LIMITED | Secretary | 19th Oct 2004 | Current | dissolved |
| TLLC CMPROPCO8 LIMITED | Director | 19th Oct 2004 | Current | dissolved |
| TLLC CMSUBPROPCO1 LIMITED | Director | 19th Oct 2004 | Current | dissolved |
| TLLC CMPROPCO10 LIMITED | Secretary | 19th Oct 2004 | Current | dissolved |
| TLLC CMPROPCO10 LIMITED | Director | 19th Oct 2004 | Current | dissolved |
| TLLC CMPROPCO5 LIMITED | Secretary | 19th Oct 2004 | Current | dissolved |
| TLLC CMPROPCO5 LIMITED | Director | 19th Oct 2004 | Current | dissolved |
| TLLC CMPROPCO12 LIMITED | Secretary | 19th Oct 2004 | Current | dissolved |
| TLLC CMPROPCO12 LIMITED | Director | 19th Oct 2004 | Current | dissolved |
| TLLC CMSUBPROPCO12 LIMITED | Secretary | 19th Oct 2004 | Current | dissolved |
| TLLC CMSUBPROPCO12 LIMITED | Director | 19th Oct 2004 | Current | dissolved |
| TLLC CMSUBPROPCO5 LIMITED | Secretary | 19th Oct 2004 | Current | dissolved |
| TLLC CMSUBPROPCO5 LIMITED | Director | 19th Oct 2004 | Current | dissolved |
| TLLC CMPROPCO4 LIMITED | Secretary | 19th Oct 2004 | Current | dissolved |
| TLLC CMPROPCO4 LIMITED | Director | 19th Oct 2004 | Current | dissolved |
| TLLC CMPROPCO3 LIMITED | Secretary | 19th Oct 2004 | Current | dissolved |
| TLLC CMPROPCO3 LIMITED | Director | 19th Oct 2004 | Current | dissolved |
| TLLC CMSUBPROPCO4 LIMITED | Secretary | 19th Oct 2004 | Current | dissolved |
| TLLC CMSUBPROPCO4 LIMITED | Director | 19th Oct 2004 | Current | dissolved |
| TLLC BRIDGECO1 LIMITED | Secretary | 19th Oct 2004 | Current | dissolved |
| TLLC BRIDGECO1 LIMITED | Director | 19th Oct 2004 | Current | dissolved |
| TLLC CMSUBPROPCO10 LIMITED | Secretary | 19th Oct 2004 | Current | dissolved |
| TLLC CMSUBPROPCO10 LIMITED | Director | 19th Oct 2004 | Current | dissolved |
| TLLC BRIDGESUBCO2 LIMITED | Secretary | 19th Oct 2004 | Current | dissolved |
| TLLC BRIDGESUBCO2 LIMITED | Director | 19th Oct 2004 | Current | dissolved |
| TLLC BRIDGESUBCO5 LIMITED | Secretary | 19th Oct 2004 | Current | dissolved |
| TLLC BRIDGESUBCO5 LIMITED | Director | 19th Oct 2004 | Current | dissolved |
| TLLC CMPROPCO1 LIMITED | Secretary | 19th Oct 2004 | Current | dissolved |
| TLLC CMPROPCO1 LIMITED | Director | 19th Oct 2004 | Current | dissolved |
| TLLC CMSUBPROPCO2 LIMITED | Secretary | 19th Oct 2004 | Current | dissolved |
| TLLC CMSUBPROPCO2 LIMITED | Director | 19th Oct 2004 | Current | dissolved |
| TLLC CMSUBPROPCO11 LIMITED | Secretary | 19th Oct 2004 | Current | dissolved |
| TLLC CMSUBPROPCO11 LIMITED | Director | 19th Oct 2004 | Current | dissolved |
| TLLC BRIDGECO2 LIMITED | Secretary | 19th Oct 2004 | Current | dissolved |
| TLLC BRIDGECO2 LIMITED | Director | 19th Oct 2004 | Current | dissolved |
| PRESTBURY HOTELS LIMITED | Secretary | 4th Oct 2004 | Current | dissolved |
| PRESTBURY HOTELS LIMITED | Director | 4th Oct 2004 | Current | dissolved |
| PRESTBURY HOTELS ASSETS LIMITED | Secretary | 4th Oct 2004 | Current | dissolved |
| PRESTBURY HOTELS ASSETS LIMITED | Director | 4th Oct 2004 | Current | dissolved |
| PRESTBURY WENTWORTH THREE LIMITED | Secretary | 26th May 2004 | Current | dissolved |
| PRESTBURY WENTWORTH THREE LIMITED | Director | 26th May 2004 | Current | dissolved |
| SL 2011 LIMITED | Secretary | 2nd Apr 2004 | Current | dissolved |
| PRESTBURY WENTWORTH HOLDINGS LIMITED | Secretary | 2nd Apr 2004 | Current | dissolved |
| PRESTBURY WENTWORTH PORTFOLIO LIMITED | Secretary | 25th Mar 2004 | Current | dissolved |
| PRESTBURY WENTWORTH PORTFOLIO LIMITED | Director | 25th Mar 2004 | Current | dissolved |
| PRESTBURY WENTWORTH INTERMEDIATE LIMITED | Secretary | 25th Mar 2004 | Current | dissolved |
| PRESTBURY WENTWORTH INTERMEDIATE LIMITED | Director | 25th Mar 2004 | Current | dissolved |
| PRESTBURY WENTWORTH FINANCE LIMITED | Secretary | 19th Mar 2004 | Current | dissolved |
| PRESTBURY WENTWORTH ACQUISITIONS LIMITED | Secretary | 19th Mar 2004 | Current | dissolved |
| PRESTBURY WENTWORTH LIMITED | Secretary | 16th Mar 2004 | Current | dissolved |
| PIHL WENTWORTH MANAGER LIMITED | Secretary | 4th Mar 2004 | Current | dissolved |
| PIHL WENTWORTH MANAGER LIMITED | Director | 4th Mar 2004 | Current | dissolved |
| PRESTBURY WENTWORTH FINANCE LIMITED | Director | 20th Feb 2004 | Current | dissolved |
| SL 2011 LIMITED | Director | 18th Feb 2004 | Current | dissolved |
| PRESTBURY WENTWORTH HOLDINGS LIMITED | Director | 18th Feb 2004 | Current | dissolved |
| PRESTBURY WENTWORTH ACQUISITIONS LIMITED | Director | 18th Feb 2004 | Current | dissolved |
| PRESTBURY WENTWORTH LIMITED | Director | 17th Feb 2004 | Current | dissolved |
| PWCR CHANDLERS FORD 2 LIMITED | Secretary | 26th Nov 2003 | Current | dissolved |
| PWCR CHANDLERS FORD 2 LIMITED | Director | 26th Nov 2003 | Current | dissolved |
| TALKBAKE LIMITED | Secretary | 7th Nov 2003 | Current | dissolved |
| TALKBAKE LIMITED | Director | 7th Nov 2003 | Current | dissolved |
| PWCR BEDFORD STREET LIMITED | Secretary | 30th Sep 2003 | Current | dissolved |
| PWCR BEDFORD STREET LIMITED | Director | 30th Sep 2003 | Current | dissolved |
| PWCR KENSINGTON LIMITED | Secretary | 30th Sep 2003 | Current | dissolved |
| PWCR KENSINGTON LIMITED | Director | 30th Sep 2003 | Current | dissolved |
| PWCR OLD BROAD STREET LIMITED | Secretary | 30th Sep 2003 | Current | dissolved |
| PWCR OLD BROAD STREET LIMITED | Director | 30th Sep 2003 | Current | dissolved |
| PWCR CHANDLERS FORD LIMITED | Secretary | 30th Sep 2003 | Current | dissolved |
| PWCR CHANDLERS FORD LIMITED | Director | 30th Sep 2003 | Current | dissolved |
| PWCR STEVENAGE LIMITED | Secretary | 30th Sep 2003 | Current | dissolved |
| PWCR STEVENAGE LIMITED | Director | 30th Sep 2003 | Current | dissolved |
| PWCR BURLINGTON LIMITED | Secretary | 30th Sep 2003 | Current | dissolved |
| PWCR BURLINGTON LIMITED | Director | 30th Sep 2003 | Current | dissolved |
| PWCR LIVERPOOL STREET LIMITED | Secretary | 30th Sep 2003 | Current | dissolved |
| PWCR LIVERPOOL STREET LIMITED | Director | 30th Sep 2003 | Current | dissolved |
| GILTAUTO LIMITED | Secretary | 12th Sep 2003 | Current | dissolved |
| PWCR NO 1 LIMITED | Secretary | 12th Aug 2003 | Current | dissolved |
| PWCR NO 1 LIMITED | Director | 12th Aug 2003 | Current | dissolved |
| PWCR NO 2 LIMITED | Secretary | 12th Aug 2003 | Current | dissolved |
| PWCR NO 2 LIMITED | Director | 12th Aug 2003 | Current | dissolved |
| PWCR FINANCE LIMITED | Secretary | 7th Aug 2003 | Current | dissolved |
| PWCR FINANCE LIMITED | Director | 7th Aug 2003 | Current | dissolved |
| PWCR MINERVA HOUSE LIMITED | Secretary | 28th Jul 2003 | Current | dissolved |
| PWCR MINERVA HOUSE LIMITED | Director | 28th Jul 2003 | Current | dissolved |
| PRESTBURY WEST COAST RICE LIMITED | Secretary | 10th Jul 2003 | Current | dissolved |
| PRESTBURY WEST COAST RICE LIMITED | Director | 10th Jul 2003 | Current | dissolved |
| PCV HIGH STREET NO.3 LIMITED | Secretary | 11th Apr 2003 | Current | dissolved |
| PCV HIGH STREET NO.3 LIMITED | Director | 11th Apr 2003 | Current | dissolved |
| PCV HIGH STREET NO.2 LIMITED | Secretary | 11th Apr 2003 | Current | dissolved |
| PCV HIGH STREET NO.2 LIMITED | Director | 11th Apr 2003 | Current | dissolved |
| PCV PLYMOUTH NO.2 LIMITED | Secretary | 3rd Mar 2003 | Current | dissolved |
| PCV PLYMOUTH NO.2 LIMITED | Director | 3rd Mar 2003 | Current | dissolved |
| PCV PLYMOUTH NO.3 LIMITED | Secretary | 3rd Mar 2003 | Current | dissolved |
| PCV PLYMOUTH NO.3 LIMITED | Director | 3rd Mar 2003 | Current | dissolved |
| PREP MANAGEMENT LIMITED | Secretary | 20th Feb 2003 | Current | dissolved |
| PREP MANAGEMENT LIMITED | Director | 20th Feb 2003 | Current | dissolved |
| PIHL LP LIMITED | Secretary | 20th Feb 2003 | Current | dissolved |
| PIHL LP LIMITED | Director | 20th Feb 2003 | Current | dissolved |
| GILTAUTO LIMITED | Director | 28th Jan 2003 | Current | dissolved |
| PRESTBURY 2014 LIMITED | Secretary | 27th Jan 2003 | Current | dissolved |
| PRESTBURY 2014 LIMITED | Director | 27th Jan 2003 | Current | dissolved |
| PRESTBURY WEST COAST TREASURY LIMITED | Secretary | 6th Dec 2002 | Current | dissolved |
| PRESTBURY WEST COAST TREASURY LIMITED | Director | 6th Dec 2002 | Current | dissolved |
| PRESTBURY WEST COAST THREE LIMITED | Secretary | 20th May 2002 | Current | dissolved |
| PRESTBURY WEST COAST THREE LIMITED | Director | 20th May 2002 | Current | dissolved |
| PWC3 PORTFOLIO 2 LIMITED | Secretary | 20th May 2002 | Current | dissolved |
| PWC3 PORTFOLIO 2 LIMITED | Director | 20th May 2002 | Current | dissolved |
| PWC3 PORTFOLIO 1 LIMITED | Secretary | 20th May 2002 | Current | dissolved |
| PWC3 PORTFOLIO 1 LIMITED | Director | 20th May 2002 | Current | dissolved |
| TURNPIKE LAND LIMITED | Secretary | 21st Dec 2001 | Current | dissolved |
| TURNPIKE LAND LIMITED | Director | 21st Dec 2001 | Current | dissolved |
| TURNPIKE LAND NO.2 LIMITED | Secretary | 21st Dec 2001 | Current | dissolved |
| TURNPIKE LAND NO.2 LIMITED | Director | 21st Dec 2001 | Current | dissolved |
| PRESTBURY WEST COAST TWO LIMITED | Secretary | 16th Nov 2001 | Current | dissolved |
| PRESTBURY WEST COAST TWO LIMITED | Director | 16th Nov 2001 | Current | dissolved |
| KENSINGTON NOMINEE NO.2 LIMITED | Secretary | 27th Sep 2001 | Current | dissolved |
| KENSINGTON NOMINEE NO.2 LIMITED | Director | 27th Sep 2001 | Current | dissolved |
| MAIDENHEAD NOMINEE NO.2 LIMITED | Secretary | 27th Sep 2001 | Current | dissolved |
| MAIDENHEAD NOMINEE NO.2 LIMITED | Director | 27th Sep 2001 | Current | dissolved |
| MAIDENHEAD NOMINEE NO.1 LIMITED | Secretary | 27th Sep 2001 | Current | dissolved |
| MAIDENHEAD NOMINEE NO.1 LIMITED | Director | 27th Sep 2001 | Current | dissolved |
| PRESTBURY WEST COAST CALEDONIAN LIMITED | Secretary | 27th Sep 2001 | Current | dissolved |
| PRESTBURY WEST COAST CALEDONIAN LIMITED | Director | 27th Sep 2001 | Current | dissolved |
| KENSINGTON NOMINEE NO.1 LIMITED | Secretary | 27th Sep 2001 | Current | dissolved |
| KENSINGTON NOMINEE NO.1 LIMITED | Director | 27th Sep 2001 | Current | dissolved |
| PRESTBURY WEST COAST MAIDENHEAD LIMITED | Secretary | 30th Jul 2001 | Current | dissolved |
| PRESTBURY WEST COAST LIMITED | Secretary | 30th Jul 2001 | Current | dissolved |
| PRESTBURY WEST COAST KENSINGTON LIMITED | Secretary | 30th Jul 2001 | Current | dissolved |
| PRESTBURY WEST COAST MAIDENHEAD LIMITED | Director | 6th Jul 2001 | Current | dissolved |
| PRESTBURY WEST COAST LIMITED | Director | 6th Jul 2001 | Current | dissolved |
| PRESTBURY WEST COAST KENSINGTON LIMITED | Director | 6th Jul 2001 | Current | dissolved |
| STANHOPE COMMUNICATIONS PLC | Director | 15th Apr 2001 | Current | dissolved |
| PRESTBURY INVESTMENT HOLDINGS LIMITED | Secretary | 2nd Aug 2000 | Current | active |
| PRESTBURY INVESTMENT HOLDINGS LIMITED | Director | 2nd Aug 2000 | Current | active |
| PCV HP NOMINEE LIMITED | Secretary | 9th Feb 2000 | Current | dissolved |
| PCV HP NOMINEE LIMITED | Director | 9th Feb 2000 | Current | dissolved |
| PCV HP LIMITED | Secretary | 9th Feb 2000 | Current | dissolved |
| PCV HP LIMITED | Director | 9th Feb 2000 | Current | dissolved |
| PCV BRACKNELL LIMITED | Secretary | 9th Feb 2000 | Current | dissolved |
| PCV BRACKNELL LIMITED | Director | 9th Feb 2000 | Current | dissolved |
| PRESTBURY CAPITAL VENTURES LIMITED | Secretary | 25th Nov 1999 | Current | dissolved |
| PRESTBURY CAPITAL VENTURES LIMITED | Director | 25th Nov 1999 | Current | dissolved |
| PRESTBURY ASSETS LIMITED | Secretary | 4th Oct 1999 | Current | dissolved |
| PRESTBURY ASSETS LIMITED | Director | 4th Oct 1999 | Current | dissolved |
| PRESTBURY WEST COAST HOLDINGS LIMITED | Secretary | 9th Jul 1999 | Current | dissolved |
| PRESTBURY WEST COAST HOLDINGS LIMITED | Director | 9th Jul 1999 | Current | dissolved |
| PRESTBURY PROPERTIES NO. 1 LIMITED | Secretary | 9th Jul 1999 | Current | dissolved |
| PRESTBURY PROPERTIES NO. 1 LIMITED | Director | 9th Jul 1999 | Current | dissolved |
| PRESTBURY PROPERTIES NO. 4 LIMITED | Secretary | 9th Jul 1999 | Current | dissolved |
| PRESTBURY PROPERTIES NO. 4 LIMITED | Director | 9th Jul 1999 | Current | dissolved |
| PRESTBURY RESIDUAL LIMITED | Secretary | 9th Jul 1999 | Current | dissolved |
| PRESTBURY RESIDUAL LIMITED | Director | 9th Jul 1999 | Current | dissolved |
| PRESTBURY WEST COAST FOUR LIMITED | Secretary | 9th Jul 1999 | Current | dissolved |
| PRESTBURY WEST COAST FOUR LIMITED | Director | 9th Jul 1999 | Current | dissolved |
| PRESTBURY PROPERTIES NO. 3 LIMITED | Secretary | 9th Jul 1999 | Current | dissolved |
| PRESTBURY PROPERTIES NO. 3 LIMITED | Director | 9th Jul 1999 | Current | dissolved |
| PRESTBURY PROPERTIES NO. 2 LIMITED | Secretary | 9th Jul 1999 | Current | dissolved |
| PRESTBURY PROPERTIES NO. 2 LIMITED | Director | 9th Jul 1999 | Current | dissolved |
| PRESTBURY PROPERTIES NO. 5 LIMITED | Secretary | 9th Jul 1999 | Current | dissolved |
| PRESTBURY PROPERTIES NO. 5 LIMITED | Director | 9th Jul 1999 | Current | dissolved |
| PRESTBURY PROPERTIES NO. 12 LIMITED | Secretary | 9th Jul 1999 | Current | dissolved |
| PRESTBURY PROPERTIES NO. 12 LIMITED | Director | 9th Jul 1999 | Current | dissolved |
| PSX NO 2 LIMITED | Secretary | 9th Jul 1999 | Current | dissolved |
| PSX NO 2 LIMITED | Director | 9th Jul 1999 | Current | dissolved |
| NEW PRESTBURY LIMITED | Secretary | 9th Jul 1999 | Current | dissolved |
| NEW PRESTBURY LIMITED | Director | 9th Jul 1999 | Current | dissolved |
| PRESTBURY NOMINEES LIMITED | Secretary | 9th Jul 1999 | Current | dissolved |
| PRESTBURY NOMINEES LIMITED | Director | 9th Jul 1999 | Current | dissolved |
| PRESTBURY PROPERTY HOLDINGS LIMITED | Secretary | 8th Mar 1999 | Current | dissolved |
| PRESTBURY PROPERTY HOLDINGS LIMITED | Director | 8th Mar 1999 | Current | dissolved |
| PRESTBURY (AAH HOUSE) LTD. | Secretary | 18th Jan 1999 | Current | dissolved |
| PRESTBURY (AAH HOUSE) LTD. | Director | 18th Jan 1999 | Current | dissolved |
| PRESTBURY BRIGHTON LTD. | Secretary | 18th Jan 1999 | Current | dissolved |
| PRESTBURY BRIGHTON LTD. | Director | 18th Jan 1999 | Current | dissolved |
| PRESTBURY NEW ROAD LTD. | Secretary | 18th Jan 1999 | Current | dissolved |
| PRESTBURY NEW ROAD LTD. | Director | 18th Jan 1999 | Current | dissolved |
| PRESTBURY QUEEN STREET LTD. | Secretary | 18th Jan 1999 | Current | dissolved |
| PRESTBURY QUEEN STREET LTD. | Director | 18th Jan 1999 | Current | dissolved |
| PRESTBURY (STUKELEY ROAD) LTD. | Secretary | 18th Jan 1999 | Current | active |
| PRESTBURY (STUKELEY ROAD) LTD. | Director | 18th Jan 1999 | Current | active |
| PRESTBURY (CLARGES HOUSE) LTD. | Secretary | 18th Jan 1999 | Current | dissolved |
| PRESTBURY (CLARGES HOUSE) LTD. | Director | 18th Jan 1999 | Current | dissolved |
| PRESTBURY (CHURCH HOUSE) LTD. | Secretary | 18th Jan 1999 | Current | dissolved |
| PRESTBURY (CHURCH HOUSE) LTD. | Director | 18th Jan 1999 | Current | dissolved |
| PRESTBURY FISHERGATE LTD. | Secretary | 18th Jan 1999 | Current | dissolved |
| PRESTBURY FISHERGATE LTD. | Director | 18th Jan 1999 | Current | dissolved |
| PRESTBURY CROYDON LTD. | Secretary | 18th Jan 1999 | Current | dissolved |
| PRESTBURY CROYDON LTD. | Director | 18th Jan 1999 | Current | dissolved |
| PRESTBURY TAUNTON LTD. | Secretary | 18th Jan 1999 | Current | dissolved |
| PRESTBURY TAUNTON LTD. | Director | 18th Jan 1999 | Current | dissolved |
| PRESTBURY SHEFFIELD LIMITED | Secretary | 19th May 1998 | Current | dissolved |
| PRESTBURY SHEFFIELD LIMITED | Director | 19th May 1998 | Current | dissolved |
| PRESTBURY RESIDENTIAL LIMITED | Secretary | 23rd Apr 1998 | Current | dissolved |
| PRESTBURY RESIDENTIAL LIMITED | Director | 23rd Apr 1998 | Current | dissolved |
| PRESTBURY INDUSTRIAL | Secretary | 14th Apr 1998 | Current | dissolved |
| PRESTBURY INDUSTRIAL | Director | 14th Apr 1998 | Current | dissolved |
| DELTAGLEN LIMITED | Secretary | 30th Mar 1998 | Current | dissolved |
| DELTAGLEN LIMITED | Director | 30th Mar 1998 | Current | dissolved |
| STARNCOURT LIMITED | Secretary | 30th Mar 1998 | Current | dissolved |
| STARNCOURT LIMITED | Director | 30th Mar 1998 | Current | dissolved |
| PSX HOLDINGS LIMITED | Secretary | 25th Mar 1998 | Current | dissolved |
| PSX HOLDINGS LIMITED | Director | 25th Mar 1998 | Current | dissolved |
| STARNBUSH LIMITED | Secretary | 20th Mar 1998 | Current | dissolved |
| STARNBUSH LIMITED | Director | 20th Mar 1998 | Current | dissolved |
| PRESTBURY OFFICES LIMITED | Secretary | 11th Feb 1998 | Current | dissolved |
| PRESTBURY OFFICES LIMITED | Director | 11th Feb 1998 | Current | dissolved |
| PRESTBURY ACQUISITIONS LIMITED | Secretary | 15th Jan 1998 | Current | dissolved |
| PRESTBURY ACQUISITIONS LIMITED | Director | 15th Jan 1998 | Current | dissolved |
| PRESTBURY 2009 LIMITED | Secretary | 18th Dec 1997 | Current | dissolved |
| PRESTBURY 2009 LIMITED | Director | 18th Dec 1997 | Current | dissolved |
| PRESTBURY (NEW GARDEN HOUSE) LTD. | Secretary | 5th Dec 1997 | Current | dissolved |
| PRESTBURY (NEW GARDEN HOUSE) LTD. | Director | 5th Dec 1997 | Current | dissolved |
| PRESTBURY GROUP | Secretary | 2nd Dec 1997 | Current | dissolved |
| PRESTBURY GROUP | Director | 2nd Dec 1997 | Current | dissolved |
| PRESTBURY HAMPSHIRE LTD. | Secretary | 22nd Oct 1997 | Current | dissolved |
| PRESTBURY HAMPSHIRE LTD. | Director | 22nd Oct 1997 | Current | dissolved |
| PRESTBURY SERVICES | Secretary | 9th Oct 1997 | Current | dissolved |
| PRESTBURY SERVICES | Director | 9th Oct 1997 | Current | dissolved |
| LXI LIMITED | Director | 6th Jul 2022 | 5th Mar 2024 | active |
| AMALFI INVESTMENT PARTNERS LIMITED | Director | 23rd Oct 2019 | 11th Jul 2022 | dissolved |
| SIR NEWCO 2 LIMITED | Secretary | 27th Feb 2018 | 6th Jul 2022 | dissolved |
| SIR NEWCO 2 LIMITED | Director | 27th Feb 2018 | 6th Jul 2022 | dissolved |
| SIR MAPLE HOLDCO LIMITED | Secretary | 16th Feb 2018 | 6th Jul 2022 | active |
| SIR MAPLE HOLDCO LIMITED | Director | 16th Feb 2018 | 6th Jul 2022 | active |
| SIR MAPLE 4 LIMITED | Secretary | 14th Feb 2018 | 6th Jul 2022 | active |
| SIR MAPLE 4 LIMITED | Director | 14th Feb 2018 | 6th Jul 2022 | active |
| SIR HOTELS 2 LIMITED | Secretary | 14th Feb 2018 | 6th Jul 2022 | dissolved |
| SIR HOTELS 2 LIMITED | Director | 14th Feb 2018 | 6th Jul 2022 | dissolved |
| SIR MAPLE 2 LIMITED | Secretary | 14th Feb 2018 | 6th Jul 2022 | active |
| SIR MAPLE 2 LIMITED | Director | 14th Feb 2018 | 6th Jul 2022 | active |
| SIR MAPLE 3 LIMITED | Director | 14th Feb 2018 | 6th Jul 2022 | active |
| SIR NEWCO LIMITED | Secretary | 14th Feb 2018 | 6th Jul 2022 | dissolved |
| SIR NEWCO LIMITED | Director | 14th Feb 2018 | 6th Jul 2022 | dissolved |
| SIR HOTELS 1 LIMITED | Director | 16th Jun 2016 | 6th Jul 2022 | dissolved |
| BM HOLDCO LIMITED | Director | 29th Jan 2016 | 29th Jul 2019 | dissolved |
| PORTICO UK HOLDCO LIMITED | Director | 16th Nov 2015 | 4th Jul 2017 | dissolved |
| SIR HEALTHCARE 2 LIMITED | Secretary | 17th Aug 2015 | 6th Jul 2022 | active |
| SIR HEALTHCARE 2 LIMITED | Director | 17th Aug 2015 | 6th Jul 2022 | active |
| SIR UMBRELLA LIMITED | Secretary | 17th Aug 2015 | 6th Jul 2022 | active |
| SIR UMBRELLA LIMITED | Director | 17th Aug 2015 | 6th Jul 2022 | active |
| SIR HEALTHCARE 1 LIMITED | Secretary | 17th Aug 2015 | 6th Jul 2022 | active |
| SIR HEALTHCARE 1 LIMITED | Director | 17th Aug 2015 | 6th Jul 2022 | active |
| ACTION BREAKS SILENCE LTD | Director | 1st Oct 2014 | 5th Sep 2016 | active |
| BM HOLDCO LIMITED | Secretary | 29th Nov 2013 | 29th Jul 2019 | dissolved |
| MPG ARTEMIS NOMINEE 1 LIMITED | Director | 13th Nov 2013 | 18th Aug 2014 | dissolved |
| MPG ARTEMIS NOMINEE 2 LIMITED | Director | 13th Nov 2013 | 18th Aug 2014 | dissolved |
| MPG ARTEMIS GP LIMITED | Director | 13th Nov 2013 | 18th Aug 2014 | dissolved |
| MPG HOLBORN NOMINEE LIMITED | Director | 14th Sep 2012 | 18th Aug 2014 | dissolved |
| MPG HOLBORN GP LIMITED | Director | 14th Sep 2012 | 18th Aug 2014 | dissolved |
| BUTLERS WHARF BUILDING LIMITED | Director | 14th Dec 2011 | 20th Oct 2021 | active |
| SKIL THREE LIMITED | Director | 8th Aug 2011 | 18th Aug 2014 | active |
| SKIL FOUR LIMITED | Director | 8th Aug 2011 | 18th Aug 2014 | active |
| ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED | Director | 8th Aug 2011 | 18th Aug 2014 | active |
| SKD MARINA LIMITED | Director | 16th Jun 2011 | 18th Aug 2014 | active |
| MPG ST KATHARINE NOMINEE TWO LIMITED | Director | 26th May 2011 | 18th Aug 2014 | active |
| MPG ST KATHARINE GP LIMITED | Director | 18th May 2011 | 18th Aug 2014 | active |
| MPG ST KATHARINE NOMINEE LIMITED | Director | 18th May 2011 | 18th Aug 2014 | active |
| MPG FINCO LIMITED | Director | 25th Jan 2011 | 18th Aug 2014 | active |
| MPG PUBS NOMINEE LIMITED | Director | 3rd Dec 2010 | 18th Aug 2014 | dissolved |
| MPG PUBS GP LIMITED | Director | 3rd Dec 2010 | 18th Aug 2014 | dissolved |
| MAX BARS NOMINEE LIMITED | Director | 18th Oct 2010 | 18th Aug 2014 | dissolved |
| MAX BARS GP LIMITED | Director | 18th Oct 2010 | 18th Aug 2014 | dissolved |
| MPG HOSPITAL PROPERTIES LIMITED | Director | 27th May 2010 | 18th Aug 2014 | dissolved |
| MPG HOSPITAL HOLDINGS LIMITED | Director | 27th May 2010 | 18th Aug 2014 | dissolved |
| MPG HOSPITAL HOLDINGS LIMITED | Director | 27th May 2010 | 15th Aug 2014 | dissolved |
| MAX OFFICE GP LIMITED | Director | 17th Dec 2009 | 18th Aug 2014 | dissolved |
| MAX OFFICE NOMINEE LIMITED | Director | 17th Dec 2009 | 18th Aug 2014 | dissolved |
| MAX INDUSTRIAL NOMINEE LIMITED | Secretary | 11th Sep 2009 | 18th Aug 2014 | dissolved |
| MAX INDUSTRIAL NOMINEE LIMITED | Director | 11th Sep 2009 | 18th Aug 2014 | dissolved |
| MAX INDUSTRIAL GP LIMITED | Secretary | 24th Jul 2009 | 18th Aug 2014 | dissolved |
| MAX INDUSTRIAL GP LIMITED | Director | 24th Jul 2009 | 18th Aug 2014 | dissolved |
| THE 3D ENTERTAINMENT GROUP LIMITED | Director | 28th Mar 2009 | 17th Sep 2009 | dissolved |
| KENSINGTON VILLAGE MANAGEMENT LIMITED | Director | 21st Apr 2008 | 11th Mar 2010 | active |
| MAX PROPERTY 1 LIMITED | Secretary | 4th Feb 2008 | 18th Aug 2014 | dissolved |
| MAX PROPERTY 1 LIMITED | Director | 4th Feb 2008 | 18th Aug 2014 | dissolved |
| MAX PROPERTY 2 LIMITED | Secretary | 4th Feb 2008 | 18th Aug 2014 | dissolved |
| MAX PROPERTY 2 LIMITED | Director | 4th Feb 2008 | 18th Aug 2014 | dissolved |
| MAX PROPERTY GROUP LIMITED | Secretary | 4th Feb 2008 | 18th Aug 2014 | dissolved |
| MAX PROPERTY GROUP LIMITED | Director | 4th Feb 2008 | 18th Aug 2014 | dissolved |
| SIR HP LIMITED | Secretary | 1st Aug 2007 | 6th Jul 2022 | active |
| SIR TP LIMITED | Secretary | 1st Aug 2007 | 6th Jul 2022 | active |
| CHARCOAL MIDCO 2 LIMITED | Secretary | 1st Aug 2007 | 6th Jul 2022 | active |
| CHARCOAL BIDCO LIMITED | Secretary | 1st Aug 2007 | 6th Jul 2022 | dissolved |
| SIR ATP LIMITED | Secretary | 1st Aug 2007 | 6th Jul 2022 | active |
| SIR MTL LIMITED | Secretary | 1st Aug 2007 | 6th Jul 2022 | dissolved |
| SIR WC LIMITED | Secretary | 1st Aug 2007 | 6th Jul 2022 | active |
| SIR ATH LIMITED | Secretary | 1st Aug 2007 | 6th Jul 2022 | active |
| SIR THEME PARKS LIMITED | Secretary | 1st Aug 2007 | 6th Jul 2022 | active |
| SIR HP LIMITED | Director | 16th Jul 2007 | 6th Jul 2022 | active |
| SIR TP LIMITED | Director | 16th Jul 2007 | 6th Jul 2022 | active |
| CHARCOAL MIDCO 2 LIMITED | Director | 16th Jul 2007 | 6th Jul 2022 | active |
| CHARCOAL BIDCO LIMITED | Director | 16th Jul 2007 | 6th Jul 2022 | dissolved |
| SIR ATP LIMITED | Director | 16th Jul 2007 | 6th Jul 2022 | active |
| SIR MTL LIMITED | Director | 16th Jul 2007 | 6th Jul 2022 | dissolved |
| SIR WC LIMITED | Director | 16th Jul 2007 | 6th Jul 2022 | active |
| SIR ATH LIMITED | Director | 16th Jul 2007 | 6th Jul 2022 | active |
| SIR THEME PARKS LIMITED | Director | 16th Jul 2007 | 6th Jul 2022 | active |
| THOMAS RIVERS LIMITED | Secretary | 14th May 2007 | 6th Jul 2022 | active |
| THOMAS RIVERS LIMITED | Director | 14th May 2007 | 6th Jul 2022 | active |
| SIR HOSPITALS PROPCO LIMITED | Secretary | 14th May 2007 | 6th Jul 2022 | active |
| SIR HOSPITALS PROPCO LIMITED | Director | 14th May 2007 | 6th Jul 2022 | active |
| SIR WOODLAND LIMITED | Secretary | 10th May 2007 | 6th Jul 2022 | active |
| MPT RENACRES LIMITED | Secretary | 10th May 2007 | 16th Aug 2019 | active |
| SIR OAKS LIMITED | Secretary | 10th May 2007 | 6th Jul 2022 | active |
| MPT EUXTON LIMITED | Secretary | 10th May 2007 | 16th Aug 2019 | active |
| SIR MIDLANDS LIMITED | Secretary | 10th May 2007 | 6th Jul 2022 | active |
| SIR RIVERS LIMITED | Secretary | 10th May 2007 | 6th Jul 2022 | active |
| SIR YORKSHIRE LIMITED | Secretary | 10th May 2007 | 6th Jul 2022 | active |
| SIR OAKLANDS LIMITED | Secretary | 10th May 2007 | 6th Jul 2022 | active |
| SIR PINEHILL LIMITED | Secretary | 10th May 2007 | 6th Jul 2022 | active |
| SIR SPRINGFIELD LIMITED | Secretary | 10th May 2007 | 6th Jul 2022 | active |
| SIR FITZWILLIAM LIMITED | Secretary | 10th May 2007 | 6th Jul 2022 | active |
| MPT MT STUART LIMITED | Secretary | 10th May 2007 | 16th Aug 2019 | active |
| SIR DUCHY LIMITED | Secretary | 10th May 2007 | 6th Jul 2022 | active |
| MPT ASHTEAD LIMITED | Secretary | 10th May 2007 | 16th Aug 2019 | active |
| MPT READING LIMITED | Secretary | 10th May 2007 | 16th Aug 2019 | active |
| SIR NEW HALL LIMITED | Secretary | 10th May 2007 | 6th Jul 2022 | dissolved |
| MPT ROWLEY LIMITED | Secretary | 10th May 2007 | 16th Aug 2019 | active |
| SIR WOODLAND LIMITED | Director | 4th Apr 2007 | 6th Jul 2022 | active |
| MPT RENACRES LIMITED | Director | 4th Apr 2007 | 16th Aug 2019 | active |
| SIR OAKS LIMITED | Director | 4th Apr 2007 | 6th Jul 2022 | active |
| MPT EUXTON LIMITED | Director | 4th Apr 2007 | 16th Aug 2019 | active |
| SIR MIDLANDS LIMITED | Director | 4th Apr 2007 | 6th Jul 2022 | active |
| SIR RIVERS LIMITED | Director | 4th Apr 2007 | 6th Jul 2022 | active |
| SIR YORKSHIRE LIMITED | Director | 4th Apr 2007 | 6th Jul 2022 | active |
| SIR OAKLANDS LIMITED | Director | 4th Apr 2007 | 6th Jul 2022 | active |
| SIR PINEHILL LIMITED | Director | 4th Apr 2007 | 6th Jul 2022 | active |
| SIR SPRINGFIELD LIMITED | Director | 4th Apr 2007 | 6th Jul 2022 | active |
| SIR FITZWILLIAM LIMITED | Director | 4th Apr 2007 | 6th Jul 2022 | active |
| SIR FULWOOD LIMITED | Secretary | 4th Apr 2007 | 6th Jul 2022 | active |
| SIR FULWOOD LIMITED | Director | 4th Apr 2007 | 6th Jul 2022 | active |
| MPT MT STUART LIMITED | Director | 4th Apr 2007 | 16th Aug 2019 | active |
| SIR DUCHY LIMITED | Director | 4th Apr 2007 | 6th Jul 2022 | active |
| MPT WINFIELD LIMITED | Secretary | 4th Apr 2007 | 16th Aug 2019 | active |
| MPT WINFIELD LIMITED | Director | 4th Apr 2007 | 16th Aug 2019 | active |
| MPT ASHTEAD LIMITED | Director | 4th Apr 2007 | 16th Aug 2019 | active |
| MPT DOWNS LIMITED | Secretary | 4th Apr 2007 | 16th Aug 2019 | active |
| MPT DOWNS LIMITED | Director | 4th Apr 2007 | 16th Aug 2019 | active |
| MPT READING LIMITED | Director | 4th Apr 2007 | 16th Aug 2019 | active |
| SIR NEW HALL LIMITED | Director | 4th Apr 2007 | 6th Jul 2022 | dissolved |
| MPT ROWLEY LIMITED | Director | 4th Apr 2007 | 16th Aug 2019 | active |
| P1 REVERSIONS LIMITED | Secretary | 31st Jan 2007 | 22nd Nov 2017 | active |
| P1 REVERSIONS LIMITED | Director | 31st Jan 2007 | 22nd Nov 2017 | active |
| LXI SIR HOLDCO LIMITED | Secretary | 31st Jan 2007 | 6th Jul 2022 | active |
| LXI SIR HOLDCO LIMITED | Director | 31st Jan 2007 | 6th Jul 2022 | active |
| CFG LEISURE GROUP LIMITED | Director | 4th Dec 2006 | 25th Mar 2009 | dissolved |
| SIR LISSON LIMITED | Secretary | 13th Oct 2006 | 6th Jul 2022 | active |
| SIR LISSON LIMITED | Director | 13th Oct 2006 | 6th Jul 2022 | active |
| SIR THEME PARK SUBHOLDCO LIMITED | Secretary | 13th Oct 2006 | 6th Jul 2022 | active |
| SIR THEME PARK SUBHOLDCO LIMITED | Director | 13th Oct 2006 | 6th Jul 2022 | active |
| SIR HOSPITAL HOLDINGS LIMITED | Secretary | 14th Jul 2006 | 6th Jul 2022 | active |
| SIR HOSPITAL HOLDINGS LIMITED | Director | 14th Jul 2006 | 6th Jul 2022 | active |
| MINERVA HOUSE MANAGEMENT LIMITED | Secretary | 4th May 2006 | 29th Sep 2006 | active |
| MINERVA HOUSE MANAGEMENT LIMITED | Director | 4th May 2006 | 29th Sep 2006 | active |
| 33 OLD BROAD STREET P LIMITED | Secretary | 13th Sep 2004 | 23rd Jun 2006 | dissolved |
| 33 OLD BROAD STREET P LIMITED | Director | 18th Feb 2004 | 23rd Jun 2006 | dissolved |
| NETWORKERS INTERNATIONAL LIMITED | Secretary | 19th Dec 2002 | 22nd May 2006 | active |
| CITYMAIN INVESTMENTS LTD | Director | 30th Mar 1999 | 21st Jul 2005 | dissolved |
| CITYMAIN INVESTMENTS LTD | Secretary | 30th Mar 1999 | 21st Jul 2005 | dissolved |