1
AMBERLEY GROUP LIMITED - now
AMBERLEY GROUP PLC
- 2011-10-07
01744056AMBERLEY MANAGEMENT ASSOCIATES LTD - 1989-03-23
BUCKLEY PYE MANAGEMENT LIMITED - 1983-08-24
34 New Cavendish Street, London
Dissolved Corporate (18 parents)
Officer
2004-05-17 ~ 2010-05-17
IIF 71 - Director → ME
2004-05-17 ~ 2010-05-17
IIF 5 - Secretary → ME
2
BARRY PINCUS ASSOCIATES LIMITED
06678454 19 Willifield Way, London
Dissolved Corporate (1 parent)
Officer
2008-08-21 ~ dissolved
IIF 43 - Director → ME
3
BERKELEY SECURITY BUREAU (FORENSIC) LIMITED
- now 03405916ESTEEMINTER LIMITED
- 1997-09-30
03405916 Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (13 parents)
Officer
1997-09-09 ~ 2008-09-18
IIF 44 - Director → ME
4
BIRCROFT INSURANCE SERVICES LIMITED - now
DD2 INSURANCE SERVICES LIMITED
- 2008-09-25
02673202DAWNAY DAY INSURANCE SERVICES LIMITED
- 2008-07-23
02673202ASSURED SERVICES LIMITED
- 1992-04-16
02673202 Gallagher, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
1993-11-11 ~ 2008-08-27
IIF 56 - Director → ME
1992-04-01 ~ 1995-03-01
IIF 16 - Secretary → ME
5
The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2000-12-13 ~ 2008-08-27
IIF 62 - Director → ME
6
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
1993-01-12 ~ 1994-10-05
IIF 7 - Secretary → ME
7
CORONA GAS MANAGEMENT LIMITED - now
AURORA GAS MANAGEMENT LIMITED - 2003-10-06
QUANTUM GAS MANAGEMENT LIMITED - 2003-09-23
QUANTUM ENERGY DERIVATIVES PLC
- 1997-07-03
02879748ALBION DAWNAY DAY PLC
- 1994-06-29
02879748FORCETRACK PUBLIC LIMITED COMPANY
- 1994-03-02
02879748 Building 2 Level 2, Croxley Park, Watford, United Kingdom
Active Corporate (32 parents)
Officer
1994-02-01 ~ 1995-04-02
IIF 29 - Director → ME
1994-02-01 ~ 1995-06-09
IIF 8 - Secretary → ME
8
DAWNAY, DAY CORPORATE FINANCE LIMITED
- now 01154048GREYHOUND INTERNATIONAL FINANCIAL SERVICES LIMITED
- 1982-02-04
01154048 Enterprise House, 21 Buckle Street, London
Dissolved Corporate (24 parents)
Officer
~ 1997-03-10
IIF 34 - Director → ME
~ 1992-12-01
IIF 12 - Secretary → ME
9
DAWNAY, DAY LANDER LIMITED
- now 03518791LUDGATE 158 LIMITED
- 1998-11-11
03518791 03203042, 03490077, 03490083Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (10 parents)
Officer
1998-10-06 ~ 2012-05-11
IIF 70 - Director → ME
10
C/o Bdo Llp, 5 Temple Square, Liverpool
ADMINISTRATIVE RECEIVER Corporate (15 parents)
Officer
1999-04-14 ~ now
IIF 69 - Director → ME
~ 1997-11-26
IIF 13 - Secretary → ME
11
DAWNAY, DAY PROPERTY INVESTMENT LIMITED
- now 02615553DAWNAY, DAY PROPERTY MANAGEMENT LIMITED
- 2003-11-14
02615553GREATDELVE LIMITED
- 1991-07-19
02615553 Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
1991-06-26 ~ 2008-08-27
IIF 50 - Director → ME
1991-06-26 ~ 1995-03-01
IIF 6 - Secretary → ME
12
DAWNAY, DAY STRUCTURED FINANCE LIMITED
- now 04043914LUDGATE 238 LIMITED
- 2000-11-08
04043914 03974358, 04406973, 05263245Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Enterprise House, 21 Buckle Street, London
Dissolved Corporate (8 parents)
Officer
2000-10-20 ~ 2008-08-27
IIF 52 - Director → ME
13
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (11 parents)
Officer
2004-07-12 ~ 2008-08-27
IIF 51 - Director → ME
14
DAWNAY,DAY INTERNATIONAL LIMITED
- now 01878923 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
1997-06-23 ~ 2008-07-18
IIF 45 - Director → ME
~ 2001-03-08
IIF 2 - Secretary → ME
15
DAWNAY,DAY INVESTMENT BANKING LIMITED
- now 04397988DAWNAY,DAY BROKERS LIMITED
- 2008-04-18
04397988IMAGESTAGE LIMITED
- 2003-02-12
04397988 66 Prescot Street, London
Dissolved Corporate (17 parents)
Officer
2003-02-10 ~ 2008-04-25
IIF 58 - Director → ME
16
DAWNAY,DAY & CO.LIMITED
- 2007-03-21
00228785 36 Shad Thames, Core 1a - Butler's Wharf Building, London
Active Corporate (27 parents)
Officer
1997-07-22 ~ 2008-07-14
IIF 53 - Director → ME
~ 1996-11-25
IIF 30 - Director → ME
~ 1996-11-25
IIF 21 - Secretary → ME
17
36 Shad Thames, Core 1a - Butler's Wharf Building, London
Active Corporate (17 parents, 3 offsprings)
Officer
2005-09-01 ~ 2008-07-14
IIF 47 - Director → ME
18
DAWNAY, DAY GLOBAL INVESTMENT LIMITED
- 2007-03-21
03393586LUDGATE 150 LIMITED - 1998-02-11
36 Shad Thames, Core 1a - Butler's Wharf Building, London
Active Corporate (22 parents)
Officer
1999-06-28 ~ 2008-07-14
IIF 48 - Director → ME
19
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
1992-05-20 ~ 1993-12-21
IIF 25 - Secretary → ME
20
EWART PROPERTY HOLDINGS (STAMFORD STREET) LIMITED - now
KINGSHOLME LIMITED
- 2000-12-13
02649675 Teacher Stern Llp, 31-41 Bedford Row, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
~ 2000-04-14
IIF 3 - Secretary → ME
21
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
1993-11-19 ~ 2001-03-08
IIF 36 - Secretary → ME
22
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2000-12-13 ~ 2008-08-27
IIF 57 - Director → ME
23
GENERAL & FINANCIAL NOMINEES LIMITED - 1987-10-09
34 New Cavendish Street, London
Active Corporate (5 parents, 5 offsprings)
Officer
2005-03-31 ~ 2008-07-25
IIF 54 - Director → ME
24
GOLDACRE (OFFICES) LIMITED - now
BOURNE END PROPERTIES (OFFICES) LIMITED
- 2000-01-07
02021103 32 Cornhill, London
Dissolved Corporate (17 parents)
Officer
~ 1993-12-21
IIF 32 - Director → ME
~ 1993-12-21
IIF 11 - Secretary → ME
25
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
1995-11-22 ~ 1996-11-27
IIF 35 - Director → ME
1996-11-27 ~ 1999-05-07
IIF 27 - Secretary → ME
26
Acre House, 11-15 William Road, London
Dissolved Corporate (8 parents)
Officer
1991-07-05 ~ 1992-04-01
IIF 31 - Director → ME
~ 1992-04-01
IIF 14 - Secretary → ME
27
ARTCRUISE COMPANY LIMITED
- 1994-04-07
02891353 15-17 Grosvenor Gardens, London
Dissolved Corporate (10 parents)
Officer
1994-02-04 ~ 1995-07-04
IIF 33 - Director → ME
1994-02-04 ~ 1995-07-04
IIF 26 - Secretary → ME
28
63 Castle Road, Southsea, Hampshire
Dissolved Corporate (6 parents)
Officer
1994-11-01 ~ 1994-11-01
IIF 19 - Secretary → ME
29
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
1997-12-15 ~ 2008-08-27
IIF 55 - Director → ME
30
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
2000-03-07 ~ 2008-08-27
IIF 65 - Director → ME
31
21 Buckle Street, London
Dissolved Corporate (8 parents)
Officer
2006-11-24 ~ 2008-08-27
IIF 60 - Director → ME
32
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
1996-03-25 ~ 1997-11-26
IIF 18 - Secretary → ME
33
J.SLOPER & CO.LIMITED
- 1991-03-21
00601195 C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (6 parents)
Officer
~ 2008-08-27
IIF 46 - Director → ME
~ 1995-03-01
IIF 37 - Secretary → ME
34
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2004-11-24 ~ 2004-11-24
IIF 41 - Director → ME
2004-11-24 ~ 2008-08-27
IIF 23 - Secretary → ME
35
OLYMPIA CAPITAL MANAGEMENT LIMITED - now
DAWNAY, DAY OLYMPIA LIMITED
- 2006-09-19
03441275 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (18 parents)
Officer
1997-10-21 ~ 2006-08-22
IIF 61 - Director → ME
36
The Zenith Building, 26 Spring Gardens, Manchester
Active Corporate (13 parents)
Officer
2001-02-02 ~ 2005-06-08
IIF 67 - Director → ME
37
SILVER BEAR P.L.C. - 1989-02-22
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2001-10-04 ~ 2006-09-28
IIF 4 - Secretary → ME
38
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
~ 1997-11-26
IIF 38 - Secretary → ME
39
Bdo Stoy Hatward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
2000-03-07 ~ 2008-08-27
IIF 66 - Director → ME
40
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (9 parents)
Officer
1995-02-17 ~ 2008-08-27
IIF 64 - Director → ME
1991-06-27 ~ 1997-09-22
IIF 39 - Secretary → ME
41
INHOCO 151 LIMITED - 1991-12-09
8-10 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-11-29 ~ 2003-11-24
IIF 24 - Secretary → ME
42
SMITHTON LIMITED - now
HOBART CAPITAL MARKETS LIMITED - 2013-03-28
DAWNAY, DAY CAPITAL MARKETS LIMITED
- 2008-07-14
06305987 Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-07-09 ~ 2008-07-08
IIF 68 - Director → ME
43
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (17 parents, 4 offsprings)
Officer
1993-09-13 ~ 1996-08-28
IIF 28 - Secretary → ME
44
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (12 parents, 1 offspring)
Officer
~ 1997-09-23
IIF 20 - Secretary → ME
45
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
~ 1993-12-21
IIF 9 - Secretary → ME
46
22 Chancery Lane, London, England
Dissolved Corporate (15 parents)
Officer
2000-12-13 ~ 2006-08-23
IIF 63 - Director → ME
47
49 Welbeck Street, London
Dissolved Corporate (7 parents)
Officer
1996-02-08 ~ 1997-06-27
IIF 17 - Secretary → ME
48
UK REAL ESTATE INVESTMENT COMPANY LIMITED - now
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2000-03-07 ~ 2000-10-20
IIF 42 - Director → ME
49
76 New Cavendish Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1996-09-09 ~ 2001-03-08
IIF 22 - Secretary → ME
50
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
1998-07-13 ~ 2004-08-24
IIF 59 - Director → ME
51
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
~ 2008-08-27
IIF 49 - Director → ME
~ 1995-03-01
IIF 10 - Secretary → ME
52
WILCOURT INVESTMENTS LIMITED
- now 01402532 Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
~ 2001-03-08
IIF 1 - Secretary → ME
53
WS CONSULTING LIMITED - now
USG CONSULTING LIMITED - 2010-12-15
BERKELEY SECURITY BUREAU LIMITED
- 2004-02-06
01589952GARRARD HOUSE NOMINEES LIMITED
- 1996-08-21
01589952 8-10 Grosvenor Gardens, London
Dissolved Corporate (14 parents)
Officer
~ 2004-01-08
IIF 40 - Director → ME
~ 1995-03-01
IIF 15 - Secretary → ME