1
50 ELSWORTHY ROAD LIMITED
- now 03217690GIFTPLOT LIMITED - 1996-10-24
Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (16 parents)
Officer
2011-04-07 ~ now
IIF 32 - Director → ME
2
7 GROSVENOR GARDENS LIMITED
- now 03919677MOUNTGRIP LIMITED - 2000-02-14
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2000-10-05 ~ 2008-08-08
IIF 148 - Director → ME
3
40 Grosvenor Gardens, Victoria, London
Dissolved Corporate (5 parents)
Officer
2008-03-03 ~ 2010-11-12
IIF 172 - Director → ME
4
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2005-08-01 ~ now
IIF 16 - Director → ME
5
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2000-06-30 ~ 2008-07-18
IIF 140 - Director → ME
6
49 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2009-04-15 ~ dissolved
IIF 214 - Director → ME
2002-04-04 ~ 2008-12-18
IIF 68 - Director → ME
7
49 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2009-04-15 ~ dissolved
IIF 213 - Director → ME
2002-04-04 ~ 2008-12-18
IIF 73 - Director → ME
8
4th Floor Allan House, 10 John Princes Street, London, England
Dissolved Corporate (7 parents)
Officer
1993-01-01 ~ dissolved
IIF 188 - Director → ME
9
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-07-02 ~ dissolved
IIF 180 - Director → ME
10
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2018-07-02 ~ dissolved
IIF 181 - Director → ME
11
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-07-02 ~ dissolved
IIF 182 - Director → ME
12
BERKELEY SECURITY BUREAU (FORENSIC) LIMITED
- now 03405916ESTEEMINTER LIMITED - 1997-09-30
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (13 parents)
Officer
1997-12-04 ~ 2004-01-30
IIF 198 - Director → ME
13
BIRCROFT INSURANCE SERVICES LIMITED - now
DD2 INSURANCE SERVICES LIMITED - 2008-09-25
DAWNAY DAY INSURANCE SERVICES LIMITED
- 2008-07-23
02673202ASSURED SERVICES LIMITED - 1992-04-16
Gallagher, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
1993-11-11 ~ 1996-06-25
IIF 231 - Director → ME
14
BIRCROFT PROPERTY EQUITY FINANCE LIMITED - now
DD2 PROPERTY EQUITY FINANCE LIMITED - 2008-09-19
DAWNAY DAY PROPERTY EQUITY FINANCE LTD - 2008-08-05
LEASESTAGE LIMITED
- 2003-09-16
04403619 Portland House, Stag Place, Bressenden Place, London, England
Dissolved Corporate (2 parents)
Officer
2002-04-04 ~ 2003-09-11
IIF 95 - Director → ME
15
49 Welbeck Street, London
Dissolved Corporate (1 parent)
Officer
1993-02-11 ~ dissolved
IIF 41 - Director → ME
16
JACKSONS BOURNE END PLC - 1989-05-23
32 Cornhill, London
Dissolved Corporate (2 parents)
Officer
1993-12-21 ~ 1999-11-15
IIF 226 - Director → ME
17
15-17 Grosvenor Gardens, London
Dissolved Corporate (1 parent)
Officer
1998-01-22 ~ 2008-07-18
IIF 206 - Director → ME
18
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (8 parents)
Officer
2008-12-15 ~ now
IIF 15 - Director → ME
(before 1991-07-17) ~ 1993-05-19
IIF 193 - Director → ME
(before 1991-07-17) ~ 1998-11-27
IIF 201 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 244 - Ownership of shares – More than 50% but less than 75% → OE
19
Klimt & Co, 49 Welbeck Street, London
Dissolved Corporate (1 parent)
Officer
2009-12-14 ~ dissolved
IIF 51 - Director → ME
20
BRIGHTMODERN LIMITED
- 1999-11-26
03868569 Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
1999-11-22 ~ 2008-08-08
IIF 161 - Director → ME
21
The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2000-12-13 ~ 2008-07-18
IIF 144 - Director → ME
22
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
1993-01-12 ~ dissolved
IIF 186 - Director → ME
23
CC REALISATIONS 2016 LIMITED - now
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (25 parents)
Officer
2012-05-17 ~ 2014-05-21
IIF 258 - Director → ME
24
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
1996-01-26 ~ 2008-08-08
IIF 72 - Director → ME
25
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
(before 1992-12-27) ~ 2008-08-08
IIF 195 - Director → ME
26
49 Welbeck Street, London
Dissolved Corporate (1 parent)
Officer
2000-09-22 ~ dissolved
IIF 36 - Director → ME
27
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2000-02-02 ~ 2008-07-18
IIF 123 - Director → ME
28
CORBIN & KING HOTEL GROUP LIMITED - now
CORBIN & KING LIMITED - 2016-10-17
CKL RESTAURANTS LIMITED
- 2007-03-22
04739085NEWINCCO 263 LIMITED - 2003-09-18
157-160 Piccadilly, London
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2006-09-14 ~ 2009-04-08
IIF 43 - Director → ME
29
Hill House, Little New Street, London
Dissolved Corporate (20 parents)
Officer
2004-04-21 ~ 2006-09-28
IIF 149 - Director → ME
30
49 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2009-04-15 ~ dissolved
IIF 227 - Director → ME
2002-04-04 ~ 2008-09-29
IIF 115 - Director → ME
31
49 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2009-04-15 ~ dissolved
IIF 229 - Director → ME
2002-04-04 ~ 2008-09-29
IIF 110 - Director → ME
32
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2002-12-10 ~ 2008-08-08
IIF 139 - Director → ME
33
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2002-12-10 ~ 2008-08-08
IIF 44 - Director → ME
34
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-02-27 ~ 2008-07-18
IIF 129 - Director → ME
35
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2003-04-08 ~ 2008-08-08
IIF 168 - Director → ME
36
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2003-04-08 ~ 2008-08-08
IIF 122 - Director → ME
37
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
(before 1992-09-20) ~ 2008-08-08
IIF 197 - Director → ME
38
C/o Alixpartners The Zenith Building, Spring Gardens, Manchester, England
Dissolved Corporate (13 parents)
Officer
2006-09-19 ~ 2008-12-04
IIF 97 - Director → ME
39
DAVID CENTRE AND SEPHARDI SYNAGOGUE LIMITED
- now 07116564HAMPSTEAD SEPHARDI SYNAGOGUE LIMITED
- 2010-02-19
07116564 49 Welbeck Street, London
Dissolved Corporate (2 parents)
Officer
2010-01-05 ~ dissolved
IIF 177 - Director → ME
40
DAWN HILL PARTNERSHIP (GP) LIMITED
- now 03979685 55 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2000-06-07 ~ 2008-08-12
IIF 113 - Director → ME
41
Cassini House, 57 St James's Street, London, England
Active Corporate (11 parents)
Officer
2002-04-17 ~ 2008-12-18
IIF 156 - Director → ME
42
DAWNAY, DAY AIRPORT HOLDINGS LIMITED
06267528 Enterprise House, 21 Buckle Street, London
Dissolved Corporate (1 parent)
Officer
2007-06-04 ~ 2008-08-08
IIF 143 - Director → ME
43
73-75 Mortimer Street, London
Dissolved Corporate (1 parent)
Officer
2004-06-08 ~ dissolved
IIF 34 - Director → ME
44
DAWNAY, DAY CORPORATE FINANCE LIMITED
- now 01154048GREYHOUND INTERNATIONAL FINANCIAL SERVICES LIMITED - 1982-02-04
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (24 parents)
Officer
1993-01-04 ~ 2008-07-18
IIF 224 - Director → ME
45
DAWNAY, DAY DEVELOPMENT PROPERTIES LIMITED
05823026 15/17 Grosvenor Gardens, London
Dissolved Corporate (1 parent)
Officer
2006-05-19 ~ dissolved
IIF 76 - Director → ME
46
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (8 parents)
Officer
2004-06-28 ~ 2008-07-18
IIF 151 - Director → ME
47
DAWNAY, DAY HOTELS BOURNEMOUTH LIMITED
06067956 15-17 Grosvenor Gardens, London
Dissolved Corporate (1 parent)
Officer
2007-01-25 ~ 2008-07-18
IIF 166 - Director → ME
48
DAWNAY, DAY HOTELS STANBROOK LIMITED
06067913 15-17 Grosvenor Gardens, London
Dissolved Corporate (1 parent)
Officer
2007-01-25 ~ 2008-07-18
IIF 100 - Director → ME
49
DAWNAY, DAY LANDER LIMITED - now
LUDGATE 158 LIMITED
- 1998-11-11
03518791 03393586, 05416227, 03518793Warning 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
1998-04-23 ~ 1998-10-06
IIF 190 - Director → ME
50
C/o Bdo Llp, 5 Temple Square, Liverpool
ADMINISTRATIVE RECEIVER Corporate (15 parents)
Officer
(before 1991-09-20) ~ 2008-08-08
IIF 228 - Director → ME
51
DAWNAY, DAY PROPERTY INVESTMENT LIMITED
- now 02615553DAWNAY, DAY PROPERTY MANAGEMENT LIMITED
- 2003-11-14
02615553GREATDELVE LIMITED - 1991-07-19
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
1991-09-02 ~ 2008-07-18
IIF 184 - Director → ME
52
DAWNAY, DAY REAL ESTATE ASSET MANAGEMENT LIMITED
05601532 49 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
2005-10-24 ~ dissolved
IIF 52 - Director → ME
53
DAWNAY, DAY STRUCTURED FINANCE LIMITED
- now 04043914LUDGATE 238 LIMITED
- 2000-11-08
04043914 04256917, 04406973, 03974358Warning 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 ~ 2008-07-18
IIF 124 - Director → ME
54
DAWNAY, DAY STRUCTURED INVESTMENTS LIMITED
05193088 Enterprise House, 21 Buckle Street, London
Dissolved Corporate (7 parents)
Officer
2004-07-29 ~ 2008-12-04
IIF 146 - Director → ME
55
DAWNAY, DAY TREVERIA REAL ESTATE ASSET MANAGEMENT LIMITED
05602875 Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-10-25 ~ dissolved
IIF 178 - Director → ME
56
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (11 parents)
Officer
2004-07-12 ~ 2008-07-18
IIF 262 - Director → ME
57
DAWNAY,DAY INTERNATIONAL LIMITED
- now 01878923 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
(before 1992-09-20) ~ 2008-07-18
IIF 199 - Director → ME
58
DAWNAY,DAY INVESTMENT BANKING LIMITED - now
DAWNAY,DAY BROKERS LIMITED - 2008-04-18
IMAGESTAGE LIMITED
- 2003-02-12
04397988 66 Prescot Street, London
Dissolved Corporate (17 parents)
Officer
2002-04-04 ~ 2003-02-10
IIF 93 - Director → ME
59
DD&CO LIMITED - now
DAWNAY,DAY & CO.LIMITED
- 2007-03-21
00228785 36 Shad Thames, Core 1a - Butler's Wharf Building, London
Active Corporate (27 parents)
Officer
(before 1992-09-20) ~ 2005-07-22
IIF 196 - Director → ME
60
DDGI LIMITED - now
DAWNAY, DAY GLOBAL INVESTMENT LIMITED
- 2007-03-21
03393586LUDGATE 150 LIMITED
- 1998-02-11
03393586 03518791, 03306746, 03548561Warning 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) 36 Shad Thames, Core 1a - Butler's Wharf Building, London
Active Corporate (22 parents)
Officer
1998-01-05 ~ 2005-09-01
IIF 187 - Director → ME
61
DRIVEINDEX ENTERPRISES LIMITED
- 1994-05-19
02894329 Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
1994-02-16 ~ 2008-08-08
IIF 222 - Director → ME
62
C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2018-07-06 ~ now
IIF 7 - Director → ME
63
C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2018-07-06 ~ now
IIF 30 - Director → ME
64
C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Liquidation Corporate (8 parents)
Officer
2018-07-06 ~ now
IIF 260 - Director → ME
65
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2002-12-10 ~ 2008-08-08
IIF 104 - Director → ME
66
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2002-12-10 ~ 2008-08-08
IIF 132 - Director → ME
67
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2002-12-10 ~ 2008-08-08
IIF 157 - Director → ME
68
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (2 parents)
Officer
2010-03-25 ~ dissolved
IIF 185 - Director → ME
69
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2003-04-02 ~ 2008-07-18
IIF 118 - Director → ME
70
DUNEDIN (BRAINTREE) UK I LIMITED - now
BRANCHSPIN LIMITED
- 2002-11-13
04363697 C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2002-02-08 ~ 2002-07-29
IIF 77 - Director → ME
71
DUNEDIN (BRAINTREE) UK II LIMITED - now
PANELBRIGHT LIMITED
- 2002-11-13
04346454 C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2002-01-24 ~ 2002-07-29
IIF 85 - Director → ME
72
EAST HARLEM PROPERTY HOLDINGS LIMITED
- now 06018591 49 Welbeck Street, London
Dissolved Corporate (1 parent)
Officer
2007-01-02 ~ 2008-07-18
IIF 62 - Director → ME
73
EAST HARLEM PROPERTY INVESTMENT LIMITED
06073834 Enterprise House, 21 Buckle Street, London
Dissolved Corporate (6 parents)
Officer
2007-01-30 ~ 2008-07-18
IIF 89 - Director → ME
74
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
Dissolved Corporate (15 parents)
Officer
2002-12-17 ~ 2008-09-29
IIF 78 - Director → ME
2009-04-15 ~ dissolved
IIF 234 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
75
Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-25 ~ now
IIF 31 - Director → ME
76
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
1998-02-17 ~ 2008-07-18
IIF 192 - Director → ME
77
49 Welbeck Street, London
Dissolved Corporate (1 parent)
Officer
1999-10-22 ~ dissolved
IIF 221 - Director → ME
78
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
1992-05-20 ~ 1997-11-26
IIF 209 - Director → ME
79
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
(before 1992-09-27) ~ 2000-04-14
IIF 215 - Director → ME
80
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
1993-11-19 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
81
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
(before 1991-03-10) ~ 2008-08-08
IIF 204 - Director → ME
82
49 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
2010-12-13 ~ 2010-12-13
IIF 256 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 250 - Right to surplus assets - 75% or more → OE
83
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2002-04-04 ~ 2008-08-08
IIF 59 - Director → ME
84
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2002-04-04 ~ 2008-08-08
IIF 127 - Director → ME
85
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2000-12-13 ~ 2008-07-18
IIF 86 - Director → ME
86
Churchill House, 137 - 139 Brent Street, London, England
Active Corporate (8 parents)
Officer
2003-11-13 ~ now
IIF 10 - Director → ME
87
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (25 parents)
Officer
2003-04-07 ~ 2008-07-18
IIF 158 - Director → ME
88
GAJAN HOLDINGS LIMITED - now
A R HOLDINGS LIMITED
- 2011-01-14
06160362 Station Road, Thirsk, North Yorkshire
Active Corporate (15 parents)
Officer
2007-03-14 ~ 2008-12-04
IIF 261 - Director → ME
89
49 Welbeck Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-20 ~ dissolved
IIF 56 - Director → ME
90
GOLDACRE (OFFICES) LIMITED - now
BOURNE END PROPERTIES (OFFICES) LIMITED
- 2000-01-07
02021103 32 Cornhill, London
Dissolved Corporate (17 parents)
Officer
(before 1991-09-20) ~ 1999-12-23
IIF 207 - Director → ME
91
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 245 - Right to surplus assets - More than 25% but not more than 50% → OE
92
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
Dissolved Corporate (14 parents)
Officer
2002-12-17 ~ 2008-09-29
IIF 102 - Director → ME
2009-04-15 ~ dissolved
IIF 235 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
93
HOLGATE PARK SERVICES LIMITED
- now 03913599HAMSARD 2108 LIMITED - 2000-04-25
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
Dissolved Corporate (14 parents)
Officer
2009-04-15 ~ dissolved
IIF 236 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
94
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (17 parents)
Officer
2004-11-30 ~ 2008-07-18
IIF 117 - Director → ME
95
15 Station Approach, Virginia Water, Surrey
Active Corporate (14 parents)
Officer
2002-01-04 ~ 2002-04-11
IIF 153 - Director → ME
96
HOXTON SECURITIES (GLASGOW) LIMITED
SC626309 Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2019-07-30 ~ now
IIF 5 - Director → ME
97
INGENTA PLC - now
PUBLISHING TECHNOLOGY PLC - 2016-05-12
INGENTA PLC - 2007-02-27
DELYN PACKAGING PLC - 1991-03-28
DELYN LIMITED - 1981-12-08
Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
Active Corporate (29 parents, 5 offsprings)
Officer
1998-03-23 ~ 2000-05-25
IIF 191 - Director → ME
98
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-02-27 ~ 2008-07-18
IIF 87 - Director → ME
99
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
1996-05-08 ~ 2008-07-17
IIF 47 - Director → ME
100
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
1994-11-08 ~ 2008-08-08
IIF 230 - Director → ME
101
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2018-07-02 ~ dissolved
IIF 179 - Director → ME
102
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (6 parents)
Officer
2004-07-06 ~ 2008-07-18
IIF 61 - Director → ME
103
KANDAHAR (DROITWICH) NOMINEE NO.1 LIMITED - now
S OFFICE NOMINEES LIMITED - 2002-05-22
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (21 parents)
Officer
2002-10-02 ~ 2004-03-16
IIF 105 - Director → ME
104
KANDAHAR (DROITWICH) NOMINEE NO.2 LIMITED - now
T OFFICE NOMINEES LIMITED - 2002-05-22
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (21 parents)
Officer
2002-10-02 ~ 2004-03-16
IIF 90 - Director → ME
105
ARTCRUISE COMPANY LIMITED
- 1994-04-07
02891353 15-17 Grosvenor Gardens, London
Dissolved Corporate (10 parents)
Officer
1994-02-04 ~ 1995-07-04
IIF 220 - Director → ME
106
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-09-16 ~ dissolved
IIF 183 - Director → ME
107
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (21 parents)
Officer
2002-01-04 ~ 2002-04-11
IIF 63 - Director → ME
108
Little Westwood Farm, Bucks Hill, Kings Langley, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
1995-10-19 ~ 2008-07-18
IIF 194 - Director → ME
109
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
1997-12-15 ~ 2008-07-18
IIF 205 - Director → ME
110
LONDON & ABERDARE (EGHAM) LIMITED
04223455 Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (12 parents)
Officer
2004-07-07 ~ 2008-08-08
IIF 80 - Director → ME
111
FINEMINI LIMITED - 1997-08-21
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (8 parents)
Officer
2004-06-02 ~ 2004-06-03
IIF 159 - Director → ME
112
Paragon Partners, Churchill House, 137-139 Brent Street, London, England
Dissolved Corporate (7 parents)
Officer
2000-09-11 ~ 2008-07-18
IIF 50 - Director → ME
113
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
2000-03-07 ~ 2008-07-18
IIF 99 - Director → ME
114
15-17 Grosvenor Gardens, London
Dissolved Corporate (1 parent)
Officer
2004-09-06 ~ dissolved
IIF 79 - Director → ME
115
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (12 parents)
Officer
2002-10-21 ~ 2008-07-18
IIF 98 - Director → ME
116
21 Buckle Street, London
Dissolved Corporate (8 parents)
Officer
2006-11-24 ~ 2008-07-18
IIF 75 - Director → ME
117
9 Bury Street, London, England
Active Corporate (5 parents)
Officer
2007-05-09 ~ now
IIF 9 - Director → ME
118
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
2002-02-07 ~ 2008-07-18
IIF 108 - Director → ME
119
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
2002-02-07 ~ 2008-07-18
IIF 163 - Director → ME
120
STAMPVOCAL LIMITED
- 2005-09-01
04980972 7a Howick Place, London
Dissolved Corporate (20 parents)
Officer
2004-01-27 ~ 2006-04-13
IIF 155 - Director → ME
121
49 Welbeck Street, London
Dissolved Corporate (7 parents)
Officer
2014-12-24 ~ dissolved
IIF 54 - Director → ME
122
49 Welbeck Street, London
Dissolved Corporate (8 parents)
Officer
2014-12-24 ~ dissolved
IIF 53 - Director → ME
123
49 Welbeck Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2014-12-19 ~ dissolved
IIF 58 - Director → ME
124
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
1996-03-25 ~ 2008-08-08
IIF 212 - Director → ME
125
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2001-11-30 ~ dissolved
IIF 49 - Director → ME
126
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-07-26 ~ now
IIF 28 - Director → ME
127
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
(before 1992-04-17) ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 248 - Ownership of shares – More than 50% but less than 75% → OE
128
C/o Frp Advisory Trading Limited 3rd Floor, 2 Charlotte Place, Southampton
Liquidation Corporate (6 parents)
Officer
2024-11-14 ~ now
IIF 13 - Director → ME
129
7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-11-14 ~ now
IIF 6 - Director → ME
130
NEWINCCO 538 LIMITED
05751886 05751857, 04239229, 05751878Warning 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) 11th Floor 66 Chiltern Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-21 ~ 2010-05-12
IIF 37 - Director → ME
131
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2004-12-21 ~ 2008-07-18
IIF 112 - Director → ME
2004-11-24 ~ 2004-11-24
IIF 175 - Director → ME
132
29th Floor 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2009-04-03 ~ dissolved
IIF 33 - Director → ME
133
OPPENHEIM INDUSTRIAL PARTNERS LIMITED - now
SUPERNOVA BEDFORD LIMITED
- 2026-01-20
03604815SANDTON INVESTMENTS LIMITED
- 1999-04-29
03604815 Churchill House, 137-139 Brent Street, London
Active Corporate (10 parents)
Officer
1999-04-12 ~ 2008-07-18
IIF 8 - Director → ME
134
PACIFIC SHELF 1047 LIMITED
SC220011 SC220870, SC292690, SC216440Warning 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) 15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (15 parents)
Officer
2003-04-07 ~ 2008-07-18
IIF 109 - Director → ME
135
The Zenith Building, 26 Spring Gardens, Manchester
Active Corporate (13 parents)
Officer
2001-02-02 ~ 2005-07-08
IIF 137 - Director → ME
136
PCO REAL ESTATE MANAGEMENT LIMITED - now
PRINCIPLE CAPITAL SIRIUS REAL ESTATE ASSET MANAGEMENT LIMITED - 2012-02-10
DAWNAY, DAY SIRIUS REAL ESTATE ASSET MANAGEMENT LIMITED
- 2008-09-19
06101107 C/o Begbies Traynor Llp Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, Cambridge
Liquidation Corporate (9 parents)
Officer
2007-02-13 ~ 2008-08-08
IIF 84 - Director → ME
137
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
2002-04-04 ~ 2008-07-18
IIF 176 - Director → ME
138
49 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2003-10-09 ~ dissolved
IIF 38 - Director → ME
139
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2008-11-10 ~ now
IIF 21 - Director → ME
(before 1991-09-25) ~ 1998-11-27
IIF 232 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
140
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
(before 1992-03-17) ~ 2008-08-08
IIF 223 - Director → ME
141
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (1 parent)
Officer
2005-07-18 ~ dissolved
IIF 167 - Director → ME
142
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-08-08
IIF 94 - Director → ME
143
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-08-08
IIF 131 - Director → ME
144
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-08-08
IIF 67 - Director → ME
145
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-08-08
IIF 60 - Director → ME
146
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2002-12-10 ~ 2008-08-08
IIF 70 - Director → ME
147
3 Temple Quay, Temple Back East, Bristol, England
Live but Receiver Manager on at least one charge Corporate (10 parents)
Officer
2002-12-10 ~ 2008-07-18
IIF 133 - Director → ME
148
Bdo Stoy Hatward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
2000-03-07 ~ 2008-08-08
IIF 147 - Director → ME
149
PROTEOMYX LIMITED - 2003-10-14
50/60 Station Road, Cambridge, England
Active Corporate (14 parents)
Officer
2013-06-21 ~ now
IIF 257 - Director → ME
Person with significant control
2016-06-30 ~ 2022-04-29
IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
150
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2010-08-25 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-23
IIF 254 - Ownership of shares – 75% or more → OE
151
49 Welbeck Street, London
Dissolved Corporate (2 parents)
Officer
2011-05-18 ~ dissolved
IIF 55 - Director → ME
152
49 Welbeck Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 251 - Right to surplus assets - More than 25% but not more than 50% → OE
153
40 Grosvenor Gardens, Victoria, London, England
Dissolved Corporate (1 parent)
Officer
2003-03-17 ~ 2008-09-30
IIF 126 - Director → ME
2008-12-15 ~ 2010-11-12
IIF 64 - Director → ME
154
40 Grosvenor Gardens, Victoria, London, England
Dissolved Corporate (1 parent)
Officer
2008-12-15 ~ 2010-11-12
IIF 174 - Director → ME
2003-03-17 ~ 2008-09-30
IIF 136 - Director → ME
155
49 Welbeck Street, London
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2008-12-18 ~ now
IIF 189 - Director → ME
2003-03-24 ~ 2008-09-30
IIF 106 - Director → ME
156
49 Welbeck Street, London
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2003-03-24 ~ 2008-12-18
IIF 130 - Director → ME
2008-12-18 ~ now
IIF 219 - Director → ME
157
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
2003-04-02 ~ 2008-08-08
IIF 96 - Director → ME
158
3 Field Court, London
Dissolved Corporate (9 parents)
Officer
2003-06-27 ~ dissolved
IIF 142 - Director → ME
159
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (9 parents)
Officer
(before 1991-03-03) ~ 2008-08-08
IIF 225 - Director → ME
160
STARLIGHT RECOVERY LIMITED
- 2007-02-23
04327996 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2004-04-29 ~ 2008-07-18
IIF 119 - Director → ME
161
IBIS (842) LIMITED - 2004-03-15
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-09-14 ~ 2008-07-18
IIF 134 - Director → ME
162
JAEGER STARLIGHT LIMITED
- 2004-07-26
05174200 26-28 Bedford Row, London
Dissolved Corporate (1 parent)
Officer
2004-07-08 ~ 2008-07-18
IIF 116 - Director → ME
163
IBIS (843) LIMITED - 2004-03-15
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-09-14 ~ 2008-07-18
IIF 150 - Director → ME
164
RESIDENTS' ASSOCIATION 184 GLOUCESTER PLACE LIMITED - now
BRANCHSPACE LIMITED
- 2004-11-03
04362304 32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
Active Corporate (12 parents)
Officer
2002-02-08 ~ 2004-10-15
IIF 69 - Director → ME
165
REX RESTAURANT PROPERTY LIMITED
- now 06540428REX & STA PROPERTIES LIMITED
- 2008-05-08
06540428 157-160 Piccadilly, London
Dissolved Corporate (12 parents)
Officer
2008-03-20 ~ 2009-04-08
IIF 66 - Director → ME
166
40 Grosvenor Gardens, Victoria, London, England
Dissolved Corporate (1 parent)
Officer
2008-12-15 ~ 2010-11-12
IIF 162 - Director → ME
2003-10-15 ~ 2008-12-04
IIF 125 - Director → ME
167
C/o Hilton Consulting Ltd C/o Hilton Consulting Ltd, 222 Kensal Road, London, England
Active Corporate (6 parents)
Officer
2005-08-01 ~ now
IIF 27 - Director → ME
168
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (5 parents)
Officer
2017-01-20 ~ now
IIF 14 - Director → ME
169
49 Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2010-12-02 ~ 2010-12-02
IIF 255 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 243 - Right to surplus assets - 75% or more → OE
170
SATURN FACILITIES LIMITED
- now 03466916TRICORP LIMITED - 1998-11-19
New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-04-14 ~ 2008-07-18
IIF 65 - Director → ME
171
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
2002-05-01 ~ 2008-07-18
IIF 165 - Director → ME
172
43-45 Portman Square, London
Dissolved Corporate (6 parents)
Officer
2002-02-01 ~ 2008-12-18
IIF 154 - Director → ME
173
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
1998-09-02 ~ 2008-07-18
IIF 173 - Director → ME
174
26 Red Lion Square, London
Dissolved Corporate (14 parents)
Officer
2000-12-08 ~ 2008-07-18
IIF 160 - Director → ME
175
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-03-29 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-13
IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
176
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (17 parents, 4 offsprings)
Officer
1993-09-13 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
177
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-03-29 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
178
49 Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2003-09-09 ~ dissolved
IIF 40 - Director → ME
179
ST ALBAN RESTAURANT LIMITED
- now 05687150 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2006-01-25 ~ 2009-04-08
IIF 42 - Director → ME
180
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
1999-10-12 ~ 2008-07-18
IIF 170 - Director → ME
181
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 239 - Right to surplus assets - More than 25% but not more than 50% → OE
182
73/75 Mortimer Street, London
Dissolved Corporate (1 parent)
Officer
2004-06-08 ~ dissolved
IIF 35 - Director → ME
183
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (12 parents, 1 offspring)
Officer
1995-02-06 ~ 2008-07-17
IIF 202 - Director → ME
184
FOLDERCHANGE LIMITED
- 2003-10-16
04865195 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2003-09-10 ~ 2008-07-18
IIF 135 - Director → ME
185
Enterprise House 21 Buckle Street, Aldgate, London
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ dissolved
IIF 92 - Director → ME
186
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-02-27 ~ 2008-07-18
IIF 82 - Director → ME
187
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
(before 1991-09-20) ~ 1999-12-23
IIF 210 - Director → ME
188
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-08-08
IIF 91 - Director → ME
189
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-08-08
IIF 74 - Director → ME
190
Churchill House, 137 - 139 Brent Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
(before 1991-11-18) ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
191
Hill House, 1 Little New Street, London, London
Dissolved Corporate (7 parents)
Officer
2003-10-15 ~ 2010-11-12
IIF 120 - Director → ME
192
Paragon Partners, Churchill House, 137-139 Brent Street, London, England
Dissolved Corporate (9 parents)
Officer
1999-04-28 ~ 2008-07-18
IIF 48 - Director → ME
193
SUPERNOVA PRESTON LIMITED
- 2000-09-15
03906833SPACEPLANET LIMITED
- 2000-03-01
03906833 Paragon Partners, Churchill House, 137-139 Brent Street, London, England
Dissolved Corporate (9 parents)
Officer
2000-02-03 ~ 2008-07-18
IIF 145 - Director → ME
194
SUPERNOVA COVENTRY LIMITED
- now 03906829TYPESPEEDY LIMITED
- 2000-03-01
03906829 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (9 parents)
Officer
2000-02-03 ~ 2008-07-18
IIF 164 - Director → ME
195
Paragon Partners, Churchill House, 137-139 Brent Street, London, England
Dissolved Corporate (9 parents)
Officer
1999-04-20 ~ 2008-07-18
IIF 46 - Director → ME
196
SUPERNOVA HAVERHILL LIMITED
- now 03691538ORDERINNER LIMITED - 1999-02-05
Paragon Partners, Churchill House, 137 - 139 Brent Street, London, England
Dissolved Corporate (9 parents)
Officer
1999-04-20 ~ 2008-07-18
IIF 45 - Director → ME
197
SUPERNOVA HOLDINGS LIMITED
- now 03674802REMOVECOUNT LIMITED - 1998-12-11
Begbies Traynor (south) Llp 32, Cornhill, London
Dissolved Corporate (1 parent)
Officer
1999-04-14 ~ 2008-07-18
IIF 81 - Director → ME
198
SUPERNOVA WOLVERHAMPTON LIMITED
03886488 Paragon Partners, Churchill House, 137 - 139 Brent Street, London, England
Dissolved Corporate (9 parents)
Officer
1999-11-25 ~ 2008-07-18
IIF 138 - Director → ME
199
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (14 parents)
Officer
2004-09-28 ~ 2008-08-08
IIF 71 - Director → ME
200
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
1996-01-26 ~ 2008-08-08
IIF 141 - Director → ME
201
THE WOLSELEY RESTAURANT LIMITED
06102984 157-160 Piccadilly, London
Active Corporate (19 parents)
Officer
2007-02-14 ~ 2009-04-08
IIF 171 - Director → ME
202
22 Chancery Lane, London, England
Dissolved Corporate (15 parents)
Officer
2000-12-13 ~ 2006-08-23
IIF 107 - Director → ME
203
DAWNAY, DAY SPLIT INVESTMENTS LIMITED
- 2007-02-23
02863050DAWNAY, DAY SPLIT INVESTMENTS PLC
- 2005-01-04
02863050GOVETT HIGH INCOME INVESTMENT TRUST PLC
- 2004-10-29
02863050 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (14 parents)
Officer
2004-10-29 ~ 2008-07-18
IIF 111 - Director → ME
204
49 Welbeck Street, London
Dissolved Corporate (7 parents)
Officer
2009-04-15 ~ dissolved
IIF 200 - Director → ME
205
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2001-12-04 ~ 2010-11-12
IIF 114 - Director → ME
206
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (6 parents, 12 offsprings)
Officer
1993-04-30 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
207
TRAFALGAR PLACE BRIGHTON LIMITED
- now 02963761TOKENBONUS LIMITED - 1994-09-15
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2005-03-10 ~ 2006-03-03
IIF 216 - Director → ME
208
UK GROUP OF HOTELS PLC - now
- 2008-08-14~2014-07-14
- - 2008-08-14~2014-07-14
05112298 - 2004-06-04~2008-08-14
- - 2004-06-04~2008-08-14
05112298 - 2004-04-26~2004-06-04 - - 2004-04-26~2004-06-04
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Active Corporate (13 parents)
Officer
2004-06-17 ~ 2008-07-22
IIF 152 - Director → ME
209
UK REAL ESTATE INVESTMENT COMPANY LIMITED - now
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2000-03-07 ~ 2000-10-20
IIF 121 - Director → ME
210
76 New Cavendish Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1996-09-09 ~ dissolved
IIF 39 - Director → ME
211
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (8 parents)
Officer
(before 1991-09-25) ~ 1998-11-27
IIF 218 - Director → ME
2009-04-13 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 240 - Ownership of shares – More than 50% but less than 75% → OE
212
49 Welbeck Street, London
Dissolved Corporate (9 parents)
Officer
2003-08-27 ~ 2008-09-30
IIF 217 - Director → ME
213
49 Welbeck Street, London
Dissolved Corporate (9 parents)
Officer
2003-08-27 ~ 2008-09-30
IIF 203 - Director → ME
214
49 Welbeck Street, London
Dissolved Corporate (9 parents)
Officer
2003-08-27 ~ 2008-09-30
IIF 211 - Director → ME
215
Churchill House, 137 - 139 Brent Street, London, England
Active Corporate (5 parents)
Officer
1992-11-11 ~ now
IIF 11 - Director → ME
216
7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-06-24 ~ dissolved
IIF 263 - Director → ME
Person with significant control
2022-06-24 ~ dissolved
IIF 259 - Has significant influence or control → OE
217
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
1998-07-13 ~ 2008-07-18
IIF 101 - Director → ME
218
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-08-08
IIF 128 - Director → ME
219
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-08-08
IIF 169 - Director → ME
220
49 Welbeck Street, London
Dissolved Corporate (2 parents)
Officer
2009-01-21 ~ dissolved
IIF 233 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
221
WELBECK FINANCIAL SERVICES LIMITED
07319532 49 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-20 ~ dissolved
IIF 57 - Director → ME
222
WELBECK INVESTMENT MANAGEMENT LIMITED
06770384 C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2008-12-10 ~ now
IIF 18 - Director → ME
223
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
(before 1991-11-21) ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 242 - Ownership of shares – More than 50% but less than 75% → OE
224
WILCOURT INVESTMENTS LIMITED
- now 01402532GROUPWISE LIMITED - 1979-12-31
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
1992-04-14 ~ 2008-08-08
IIF 208 - Director → ME
225
Moorfields, 88 Wood St, London
Dissolved Corporate (7 parents)
Officer
2003-09-08 ~ 2003-09-08
IIF 103 - Director → ME
226
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
1996-01-26 ~ 2008-09-30
IIF 88 - Director → ME
227
WS CONSULTING LIMITED - now
USG CONSULTING LIMITED - 2010-12-15
BERKELEY SECURITY BUREAU LIMITED
- 2004-02-06
01589952GARRARD HOUSE NOMINEES LIMITED
- 1996-08-21
01589952LENSEABBE LIMITED - 1981-12-31
8-10 Grosvenor Gardens, London
Dissolved Corporate (14 parents)
Officer
1996-07-23 ~ 2004-01-08
IIF 83 - Director → ME