1
DELTAURBAN LIMITED
- 2001-11-26
04316459 Norfolk House, 31 St. James's Square, London
Dissolved Corporate (3 parents)
Officer
2001-11-23 ~ 2004-07-06
IIF 34 - Director → ME
2001-11-23 ~ 2004-07-06
IIF 39 - Secretary → ME
2
CAPITAL STRUCTURED SOLUTIONS LIMITED
- now 05503848DUKE STREET CAPITAL STRUCTURED SOLUTIONS LIMITED
- 2010-09-22
05503848 3rd Floor 1 Temple Point, Temple Row, Birmingham
Dissolved Corporate (11 parents)
Officer
2008-05-20 ~ 2016-02-12
IIF 27 - Director → ME
2005-07-08 ~ 2005-11-16
IIF 38 - Secretary → ME
2007-10-22 ~ 2016-03-29
IIF 36 - Secretary → ME
3
8th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2007-07-19 ~ 2016-01-29
IIF 11 - Director → ME
4
CARMELITE FINANCE LIMITED
- now 03561328FUTURE RENTALS LIMITED
- 2009-04-21
03561328RENTAL ACQUISITION COMPANY PLC - 1998-06-30
THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
8th Floor, Temple Point 1, Temple Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2009-01-15 ~ 2016-01-29
IIF 19 - Director → ME
2007-07-19 ~ 2007-07-31
IIF 6 - Director → ME
5
CARMELITE INVESTMENTS LIMITED
- now 03561304RENTAL HOLDING COMPANY LIMITED
- 2009-04-21
03561304THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
1 More London Place, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2009-01-15 ~ 2016-01-29
IIF 13 - Director → ME
2007-07-19 ~ 2007-07-31
IIF 8 - Director → ME
6
CARMELITE PROPERTY MANAGEMENT LIMITED
- now 03182775 1 More London Place, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-01-15 ~ 2016-01-29
IIF 15 - Director → ME
7
CORNHILL CORPORATION LLP - now
DUKE STREET CAPITAL STRUCTURED SOLUTIONS MANAGEMENTLLP
- 2007-09-20
OC316968 Point 3 Haywood Road, Warwick
Dissolved Corporate (2 parents, 1 offspring)
Current Assets (Company account)
1,495,183 GBP2019-12-31
Officer
2007-04-10 ~ 2012-09-30
IIF 30 - LLP Designated Member → ME
8
DISREGARDED BRIDGE LIMITED - now
BRIDGE ENERGY UK HOLDING LIMITED
- 2014-03-06
08861348 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-24 ~ 2014-02-21
IIF 23 - Director → ME
9
FIRST QUENCH PENSION TRUSTEE LIMITED
03884383 Peter Baxter, 77 Regent Street, Leighton Buzzard, Bedfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2007-07-16 ~ 2009-08-11
IIF 40 - Secretary → ME
10
FIRST QUENCH RETAILING LIMITED
- now 00030129CATER STOFFELL & FORTT LIMITED - 1998-10-29
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2007-05-31 ~ 2007-07-19
IIF 2 - Director → ME
11
Vestry House, Laurence Pountney Hill, London
Active Corporate (2 parents)
Equity (Company account)
-2,777 GBP2024-03-31
Officer
2008-04-01 ~ 2011-08-17
IIF 26 - Director → ME
2000-11-28 ~ 2004-04-20
IIF 42 - Secretary → ME
12
HV INVEST ETA LIMITED - now
HV VI INVEST ETA LIMITED
- 2021-07-12
08686269 C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2013-09-11 ~ 2021-01-18
IIF 25 - Director → ME
13
INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED - now
INTERACTIVE HOTEL SERVICES HOLDINGS PLC
- 2015-08-10
04068662 15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2007-07-19 ~ 2014-08-31
IIF 20 - Director → ME
2014-09-29 ~ 2016-05-03
IIF 18 - Director → ME
14
INTERACTIVE HOTEL SERVICES INVESTMENTS LIMITED
05658357 15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2014-09-29 ~ 2016-05-03
IIF 12 - Director → ME
2007-07-19 ~ 2014-08-31
IIF 10 - Director → ME
15
INTERACTIVE HOTEL SERVICES LIMITED
04033274 15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2015-07-20 ~ 2016-05-03
IIF 22 - Director → ME
2007-07-19 ~ 2014-08-31
IIF 14 - Director → ME
16
Carlton House, 101 New London Road, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
2001-06-20 ~ 2004-02-10
IIF 35 - Director → ME
17
PENSION MANAGEMENT SERVICES LIMITED
07649540 Point 3 Haywood Road, Warwick
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
141,707 GBP2019-12-31
Officer
2016-05-04 ~ 2016-09-26
IIF 29 - Director → ME
2011-05-26 ~ 2016-05-03
IIF 28 - Director → ME
18
QUADRIGA UK LIMITED - 2001-06-21
04239063THORN BUSINESS COMMUNICATIONS LIMITED - 1998-09-25
THORN EMI BUSINESS COMMUNICATIONS LIMITED - 1993-10-01
RED BANK RADIO LIMITED - 1986-03-26
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2011-04-08 ~ 2011-05-04
IIF 7 - Director → ME
19
SG TRUST COMPANY LIMITED - now
SG HAMBROS TRUST COMPANY LIMITED
- 2025-03-31
00328136HAMBROS TRUST COMPANY LIMITED
- 1998-11-02
00328136HAMBROS BANK EXECUTOR AND TRUSTEE COMPANY,LIMITED - 1992-06-01
One Bank Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
1998-11-02 ~ 2006-06-20
IIF 33 - Director → ME
1998-11-02 ~ 2003-08-11
IIF 43 - Secretary → ME
20
SIDMOUTH FLEXIBLE FORESTRY LIMITED
- now 03366285EXCELBOND LIMITED - 1997-05-20
125 Colmore Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2007-08-20 ~ 2011-11-15
IIF 4 - Director → ME
2000-11-28 ~ 2004-04-20
IIF 37 - Secretary → ME
21
TELENT INVESTMENTS LIMITED
- now 06930377BASILVIEW LIMITED - 2009-06-29
3rd Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2010-03-08 ~ 2016-02-12
IIF 17 - Director → ME
22
MAWLAW 284 LIMITED - 1996-01-04
00899870, 02415597, 02415604, 02415617, 02420758, 02421891, 02422007, 02422537, 02422576, 02458459, 02504796, 02532789, 02583952, 02583988, 02583998, 02584290, 02584291, 02608885, 02619851, 02619854Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-04-01 ~ 2016-01-29
IIF 16 - Director → ME
23
LAW 2468 LIMITED
- 2009-04-16
06866440 02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2009-04-03 ~ 2016-01-29
IIF 21 - Director → ME
24
THRESHER WINES ACQUISITIONS LIMITED
- now 04066731CARMELITE ACQUISITIONS LIMITED - 2001-03-05
8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2007-05-31 ~ 2007-07-19
IIF 3 - Director → ME
25
THRESHER WINES HOLDINGS LIMITED
- now 03976076THRESHER WINES HOLDINGS PLC - 2004-03-12
CARMELITE HOLDINGS III PLC - 2001-03-05
03934326KING EDWARD STREET HOLDINGS PLC - 2000-09-05
SILK STREET HOLDINGS PLC - 2000-04-20
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2007-05-31 ~ 2007-07-19
IIF 5 - Director → ME
26
TUSK MANAGENET LLP
- 2011-07-06
OC365902TUSK PARTNERSHIP LLP
- 2011-07-05
OC365902 4th Floor, 95 Gresham Street, London, England
Active Corporate (3 parents)
Current Assets (Company account)
2,450 GBP2024-12-31
Officer
2011-06-24 ~ 2016-02-12
IIF 31 - LLP Designated Member → ME