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)
Equity (Company account)
9,812 GBP2025-03-31
Officer
2011-04-07 ~ now
IIF 28 - 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 144 - Director → ME
3
40 Grosvenor Gardens, Victoria, London
Dissolved Corporate (5 parents)
Officer
2008-03-03 ~ 2010-11-12
IIF 168 - Director → ME
4
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
2,757,338 GBP2024-12-31
Officer
2005-08-01 ~ now
IIF 12 - Director → ME
5
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2000-06-30 ~ 2008-07-18
IIF 136 - Director → ME
6
49 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2009-04-15 ~ dissolved
IIF 210 - Director → ME
2002-04-04 ~ 2008-12-18
IIF 64 - Director → ME
7
49 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2009-04-15 ~ dissolved
IIF 209 - Director → ME
2002-04-04 ~ 2008-12-18
IIF 69 - Director → ME
8
4th Floor Allan House, 10 John Princes Street, London, England
Dissolved Corporate (7 parents)
Officer
1993-01-01 ~ dissolved
IIF 184 - Director → ME
9
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
102 GBP2022-03-31
Officer
2018-07-02 ~ dissolved
IIF 176 - Director → ME
10
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (8 parents, 4 offsprings)
Equity (Company account)
238,808 GBP2022-03-31
Officer
2018-07-02 ~ dissolved
IIF 177 - Director → ME
11
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-405,360 GBP2022-03-31
Officer
2018-07-02 ~ dissolved
IIF 178 - 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 194 - 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)
Equity (Company account)
520,998 GBP2024-09-30
Officer
1993-11-11 ~ 1996-06-25
IIF 227 - 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 91 - Director → ME
15
49 Welbeck Street, London
Dissolved Corporate (1 parent)
Officer
1993-02-11 ~ dissolved
IIF 37 - 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 222 - Director → ME
17
15-17 Grosvenor Gardens, London
Dissolved Corporate (1 parent)
Officer
1998-01-22 ~ 2008-07-18
IIF 202 - Director → ME
18
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (8 parents)
Equity (Company account)
177,516 GBP2024-12-31
Officer
2008-12-15 ~ now
IIF 11 - Director → ME
~ 1998-11-27
IIF 197 - Director → ME
~ 1993-05-19
IIF 189 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 252 - 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 47 - 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 157 - Director → ME
21
The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2000-12-13 ~ 2008-07-18
IIF 140 - Director → ME
22
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
1993-01-12 ~ dissolved
IIF 182 - 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 236 - Director → ME
24
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
1996-01-26 ~ 2008-08-08
IIF 68 - Director → ME
25
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
~ 2008-08-08
IIF 191 - Director → ME
26
49 Welbeck Street, London
Dissolved Corporate (1 parent)
Officer
2000-09-22 ~ dissolved
IIF 32 - Director → ME
27
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2000-02-02 ~ 2008-07-18
IIF 119 - 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)
Equity (Company account)
-249,738 GBP2021-12-31
Officer
2006-09-14 ~ 2009-04-08
IIF 39 - Director → ME
29
Hill House, Little New Street, London
Dissolved Corporate (20 parents)
Officer
2004-04-21 ~ 2006-09-28
IIF 145 - Director → ME
30
49 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2009-04-15 ~ dissolved
IIF 223 - Director → ME
2002-04-04 ~ 2008-09-29
IIF 111 - Director → ME
31
49 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2002-04-04 ~ 2008-09-29
IIF 106 - Director → ME
2009-04-15 ~ dissolved
IIF 225 - Director → ME
32
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2002-12-10 ~ 2008-08-08
IIF 135 - Director → ME
33
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2002-12-10 ~ 2008-08-08
IIF 40 - Director → ME
34
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-02-27 ~ 2008-07-18
IIF 125 - Director → ME
35
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2003-04-08 ~ 2008-08-08
IIF 164 - Director → ME
36
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2003-04-08 ~ 2008-08-08
IIF 118 - Director → ME
37
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
~ 2008-08-08
IIF 193 - 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 93 - 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 173 - 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 109 - Director → ME
41
Cassini House, 57 St James's Street, London, England
Active Corporate (11 parents)
Officer
2002-04-17 ~ 2008-12-18
IIF 152 - 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 139 - Director → ME
43
73-75 Mortimer Street, London
Dissolved Corporate (1 parent)
Officer
2004-06-08 ~ dissolved
IIF 30 - 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 220 - Director → ME
45
DAWNAY, DAY DEVELOPMENT PROPERTIES LIMITED
05823026 15/17 Grosvenor Gardens, London
Dissolved Corporate (1 parent)
Officer
2006-05-19 ~ dissolved
IIF 72 - Director → ME
46
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (8 parents)
Officer
2004-06-28 ~ 2008-07-18
IIF 147 - 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 162 - 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 96 - Director → ME
49
DAWNAY, DAY LANDER LIMITED - now
LUDGATE 158 LIMITED
- 1998-11-11
03518791 03393586, 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
1998-04-23 ~ 1998-10-06
IIF 186 - Director → ME
50
C/o Bdo Llp, 5 Temple Square, Liverpool
ADMINISTRATIVE RECEIVER Corporate (15 parents)
Officer
~ 2008-08-08
IIF 224 - 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 180 - 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 48 - Director → ME
53
DAWNAY, DAY STRUCTURED FINANCE LIMITED
- now 04043914LUDGATE 238 LIMITED
- 2000-11-08
04043914 04044037, 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 ~ 2008-07-18
IIF 120 - 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 142 - 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 174 - Director → ME
56
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (11 parents)
Officer
2004-07-12 ~ 2008-07-18
IIF 243 - Director → ME
57
DAWNAY,DAY INTERNATIONAL LIMITED
- now 01878923 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
~ 2008-07-18
IIF 195 - 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 89 - 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
~ 2005-07-22
IIF 192 - Director → ME
60
DDGI LIMITED - now
DAWNAY, DAY GLOBAL INVESTMENT LIMITED
- 2007-03-21
03393586LUDGATE 150 LIMITED
- 1998-02-11
03393586 03518791, 03518793, 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) 36 Shad Thames, Core 1a - Butler's Wharf Building, London
Active Corporate (22 parents)
Officer
1998-01-05 ~ 2005-09-01
IIF 183 - 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 218 - Director → ME
62
C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Liquidation Corporate (8 parents, 1 offspring)
Equity (Company account)
2,529,698 GBP2024-04-05
Officer
2018-07-06 ~ now
IIF 3 - Director → ME
63
C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Liquidation Corporate (8 parents, 1 offspring)
Equity (Company account)
-13,576,433 GBP2024-04-05
Officer
2018-07-06 ~ now
IIF 26 - Director → ME
64
C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Liquidation Corporate (8 parents)
Equity (Company account)
-33,152,211 GBP2024-04-05
Officer
2018-07-06 ~ now
IIF 241 - Director → ME
65
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2002-12-10 ~ 2008-08-08
IIF 100 - Director → ME
66
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2002-12-10 ~ 2008-08-08
IIF 128 - Director → ME
67
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2002-12-10 ~ 2008-08-08
IIF 153 - Director → ME
68
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,346 GBP2015-06-30
Officer
2010-03-25 ~ dissolved
IIF 181 - Director → ME
69
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2003-04-02 ~ 2008-07-18
IIF 114 - 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 73 - 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 81 - 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 58 - 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 85 - Director → ME
74
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
Dissolved Corporate (15 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2002-12-17 ~ 2008-09-29
IIF 74 - Director → ME
2009-04-15 ~ dissolved
IIF 230 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 255 - 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 27 - Director → ME
76
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
1998-02-17 ~ 2008-07-18
IIF 188 - Director → ME
77
49 Welbeck Street, London
Dissolved Corporate (1 parent)
Officer
1999-10-22 ~ dissolved
IIF 217 - Director → ME
78
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
1992-05-20 ~ 1997-11-26
IIF 205 - 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
~ 2000-04-14
IIF 211 - Director → ME
80
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
5,999,302 GBP2024-03-31
Officer
1993-11-19 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 238 - 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
~ 2008-08-08
IIF 200 - Director → ME
82
49 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
2010-12-13 ~ 2010-12-13
IIF 234 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 258 - 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 55 - Director → ME
84
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2002-04-04 ~ 2008-08-08
IIF 123 - Director → ME
85
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2000-12-13 ~ 2008-07-18
IIF 82 - Director → ME
86
Churchill House, 137 - 139 Brent Street, London, England
Active Corporate (8 parents)
Equity (Company account)
5,517,017 GBP2024-12-31
Officer
2003-11-13 ~ now
IIF 6 - Director → ME
87
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (25 parents)
Officer
2003-04-07 ~ 2008-07-18
IIF 154 - 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 242 - Director → ME
89
49 Welbeck Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-20 ~ dissolved
IIF 52 - Director → ME
90
GOLDACRE (OFFICES) LIMITED - now
BOURNE END PROPERTIES (OFFICES) LIMITED
- 2000-01-07
02021103 32 Cornhill, London
Dissolved Corporate (17 parents)
Officer
~ 1999-12-23
IIF 203 - 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 253 - 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)
Equity (Company account)
1 GBP2023-10-31
Officer
2009-04-15 ~ dissolved
IIF 231 - Director → ME
2002-12-17 ~ 2008-09-29
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 257 - 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)
Equity (Company account)
1 GBP2023-10-31
Officer
2009-04-15 ~ dissolved
IIF 232 - 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
94
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (17 parents)
Officer
2004-11-30 ~ 2008-07-18
IIF 113 - Director → ME
95
15 Station Approach, Virginia Water, Surrey
Active Corporate (14 parents)
Equity (Company account)
250,001 GBP2024-02-28
Officer
2002-01-04 ~ 2002-04-11
IIF 149 - Director → ME
96
HOXTON SECURITIES (GLASGOW) LIMITED
SC626309 Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
-150,686 GBP2024-04-30
Officer
2019-07-30 ~ now
IIF 1 - 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 187 - Director → ME
98
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-02-27 ~ 2008-07-18
IIF 83 - 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 43 - Director → ME
100
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
1994-11-08 ~ 2008-08-08
IIF 226 - Director → ME
101
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
2,178,251 GBP2022-03-31
Officer
2018-07-02 ~ dissolved
IIF 175 - Director → ME
102
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (6 parents)
Officer
2004-07-06 ~ 2008-07-18
IIF 57 - 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 101 - 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 86 - 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 216 - Director → ME
106
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-287,531 GBP2023-09-30
Officer
2016-09-16 ~ dissolved
IIF 179 - Director → ME
107
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (21 parents)
Officer
2002-01-04 ~ 2002-04-11
IIF 59 - 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 190 - Director → ME
109
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
1997-12-15 ~ 2008-07-18
IIF 201 - 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 76 - 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 155 - 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 46 - Director → ME
113
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
2000-03-07 ~ 2008-07-18
IIF 95 - Director → ME
114
15-17 Grosvenor Gardens, London
Dissolved Corporate (1 parent)
Officer
2004-09-06 ~ dissolved
IIF 75 - Director → ME
115
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (12 parents)
Officer
2002-10-21 ~ 2008-07-18
IIF 94 - Director → ME
116
21 Buckle Street, London
Dissolved Corporate (8 parents)
Officer
2006-11-24 ~ 2008-07-18
IIF 71 - Director → ME
117
9 Bury Street, London, England
Active Corporate (5 parents)
Equity (Company account)
3,631,255 GBP2024-09-30
Officer
2007-05-09 ~ now
IIF 5 - Director → ME
118
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
2002-02-07 ~ 2008-07-18
IIF 104 - Director → ME
119
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
2002-02-07 ~ 2008-07-18
IIF 159 - 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 151 - Director → ME
121
49 Welbeck Street, London
Dissolved Corporate (7 parents)
Officer
2014-12-24 ~ dissolved
IIF 50 - Director → ME
122
49 Welbeck Street, London
Dissolved Corporate (8 parents)
Officer
2014-12-24 ~ dissolved
IIF 49 - Director → ME
123
49 Welbeck Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2014-12-19 ~ dissolved
IIF 54 - Director → ME
124
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
1996-03-25 ~ 2008-08-08
IIF 208 - Director → ME
125
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2001-11-30 ~ dissolved
IIF 45 - Director → ME
126
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
6,759,791 GBP2024-07-31
Officer
2010-07-26 ~ now
IIF 24 - 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)
Equity (Company account)
2,680,126 GBP2025-03-31
Officer
~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 256 - Ownership of shares – More than 50% but less than 75% → OE
128
C/o Hilton Consulting Limited, Canalot Studios 222 Kensal Road, Studio 133, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-14 ~ now
IIF 9 - 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 2 - Director → ME
130
NEWINCCO 538 LIMITED
05751886 05747845, 04239229, 01926825Warning 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 33 - Director → ME
131
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2004-12-21 ~ 2008-07-18
IIF 108 - Director → ME
2004-11-24 ~ 2004-11-24
IIF 171 - Director → ME
132
29th Floor 40 Bank Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-175,695 GBP2021-01-31
Officer
2009-04-03 ~ dissolved
IIF 29 - Director → ME
133
PACIFIC SHELF 1047 LIMITED
SC220011 SC391765, SC455084, SC217262Warning 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 105 - Director → ME
134
The Zenith Building, 26 Spring Gardens, Manchester
Active Corporate (13 parents)
Officer
2001-02-02 ~ 2005-07-08
IIF 133 - Director → ME
135
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 80 - Director → ME
136
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
2002-04-04 ~ 2008-07-18
IIF 172 - Director → ME
137
49 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2003-10-09 ~ dissolved
IIF 34 - Director → ME
138
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-127,420 GBP2024-12-31
Officer
2008-11-10 ~ now
IIF 17 - Director → ME
~ 1998-11-27
IIF 228 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
139
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
~ 2008-08-08
IIF 219 - Director → ME
140
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (1 parent)
Officer
2005-07-18 ~ dissolved
IIF 163 - Director → ME
141
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-08-08
IIF 90 - Director → ME
142
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-08-08
IIF 127 - Director → ME
143
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-08-08
IIF 63 - Director → ME
144
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-08-08
IIF 56 - Director → ME
145
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2002-12-10 ~ 2008-08-08
IIF 66 - Director → ME
146
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 129 - Director → ME
147
Bdo Stoy Hatward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
2000-03-07 ~ 2008-08-08
IIF 143 - Director → ME
148
PROTEOMYX LIMITED - 2003-10-14
50/60 Station Road, Cambridge, England
Active Corporate (14 parents)
Equity (Company account)
109,523 GBP2024-03-31
Officer
2013-06-21 ~ now
IIF 235 - Director → ME
Person with significant control
2016-06-30 ~ 2022-04-29
IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
149
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
-911 GBP2024-07-31
Officer
2010-08-25 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-23
IIF 262 - Ownership of shares – 75% or more → OE
150
49 Welbeck Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2017-05-31
Officer
2011-05-18 ~ dissolved
IIF 51 - Director → ME
151
49 Welbeck Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 259 - Right to surplus assets - More than 25% but not more than 50% → OE
152
40 Grosvenor Gardens, Victoria, London, England
Dissolved Corporate (1 parent)
Officer
2003-03-17 ~ 2008-09-30
IIF 122 - Director → ME
2008-12-15 ~ 2010-11-12
IIF 60 - Director → ME
153
40 Grosvenor Gardens, Victoria, London, England
Dissolved Corporate (1 parent)
Officer
2003-03-17 ~ 2008-09-30
IIF 132 - Director → ME
2008-12-15 ~ 2010-11-12
IIF 170 - Director → ME
154
49 Welbeck Street, London
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2003-03-24 ~ 2008-09-30
IIF 102 - Director → ME
2008-12-18 ~ now
IIF 185 - Director → ME
155
49 Welbeck Street, London
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2003-03-24 ~ 2008-12-18
IIF 126 - Director → ME
2008-12-18 ~ now
IIF 215 - Director → ME
156
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
2003-04-02 ~ 2008-08-08
IIF 92 - Director → ME
157
3 Field Court, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
718,803 GBP2016-07-31
Officer
2003-06-27 ~ dissolved
IIF 138 - Director → ME
158
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (9 parents)
Officer
~ 2008-08-08
IIF 221 - Director → ME
159
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 115 - Director → ME
160
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 130 - Director → ME
161
JAEGER STARLIGHT LIMITED
- 2004-07-26
05174200 26-28 Bedford Row, London
Dissolved Corporate (1 parent)
Officer
2004-07-08 ~ 2008-07-18
IIF 112 - Director → ME
162
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 146 - Director → ME
163
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)
Equity (Company account)
20,426 GBP2024-12-31
Officer
2002-02-08 ~ 2004-10-15
IIF 65 - Director → ME
164
REX RESTAURANT PROPERTY LIMITED
- now 06540428REX & STA PROPERTIES LIMITED
- 2008-05-08
06540428 157-160 Piccadilly, London
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2008-03-20 ~ 2009-04-08
IIF 62 - Director → ME
165
40 Grosvenor Gardens, Victoria, London, England
Dissolved Corporate (1 parent)
Officer
2008-12-15 ~ 2010-11-12
IIF 158 - Director → ME
2003-10-15 ~ 2008-12-04
IIF 121 - Director → ME
166
C/o Hilton Consulting Ltd C/o Hilton Consulting Ltd, 222 Kensal Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1,537,697 GBP2024-08-31
Officer
2005-08-01 ~ now
IIF 23 - Director → ME
167
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (5 parents)
Equity (Company account)
121,359 GBP2025-04-30
Officer
2017-01-20 ~ now
IIF 10 - Director → ME
168
49 Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2010-12-02 ~ 2010-12-02
IIF 233 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 251 - Right to surplus assets - 75% or more → OE
169
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 61 - Director → ME
170
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
2002-05-01 ~ 2008-07-18
IIF 161 - Director → ME
171
43-45 Portman Square, London
Dissolved Corporate (6 parents)
Officer
2002-02-01 ~ 2008-12-18
IIF 150 - Director → ME
172
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
1998-09-02 ~ 2008-07-18
IIF 169 - Director → ME
173
26 Red Lion Square, London
Dissolved Corporate (14 parents)
Officer
2000-12-08 ~ 2008-07-18
IIF 156 - Director → ME
174
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
200,400 GBP2024-10-31
Officer
2016-03-29 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-13
IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
175
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (17 parents, 4 offsprings)
Equity (Company account)
-5,690,916 GBP2024-10-31
Officer
1993-09-13 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 254 - 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 (9 parents, 1 offspring)
Equity (Company account)
-3,647,520 GBP2024-10-31
Officer
2016-03-29 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
177
49 Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2003-09-09 ~ dissolved
IIF 36 - Director → ME
178
ST ALBAN RESTAURANT LIMITED
- now 05687150 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2006-01-25 ~ 2009-04-08
IIF 38 - Director → ME
179
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
1999-10-12 ~ 2008-07-18
IIF 166 - Director → ME
180
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 247 - Right to surplus assets - More than 25% but not more than 50% → OE
181
73/75 Mortimer Street, London
Dissolved Corporate (1 parent)
Officer
2004-06-08 ~ dissolved
IIF 31 - Director → ME
182
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (12 parents, 1 offspring)
Officer
1995-02-06 ~ 2008-07-17
IIF 198 - Director → ME
183
FOLDERCHANGE LIMITED
- 2003-10-16
04865195 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2003-09-10 ~ 2008-07-18
IIF 131 - Director → ME
184
Enterprise House 21 Buckle Street, Aldgate, London
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ dissolved
IIF 88 - Director → ME
185
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-02-27 ~ 2008-07-18
IIF 78 - Director → ME
186
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
~ 1999-12-23
IIF 206 - Director → ME
187
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-08-08
IIF 87 - Director → ME
188
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-08-08
IIF 70 - Director → ME
189
49 Welbeck Street, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,959,222 GBP2024-12-31
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
190
Hill House, 1 Little New Street, London, London
Dissolved Corporate (7 parents)
Officer
2003-10-15 ~ 2010-11-12
IIF 116 - Director → ME
191
SUPERNOVA BEDFORD LIMITED
- now 03604815SANDTON INVESTMENTS LIMITED
- 1999-04-29
03604815 Churchill House, 137-139 Brent Street, London
Active Corporate (10 parents)
Equity (Company account)
-306,959 GBP2024-08-23
Officer
1999-04-12 ~ 2008-07-18
IIF 4 - 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 44 - 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 141 - 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 160 - 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 42 - 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 41 - 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 77 - 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 134 - Director → ME
199
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (14 parents)
Officer
2004-09-28 ~ 2008-08-08
IIF 67 - Director → ME
200
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
1996-01-26 ~ 2008-08-08
IIF 137 - Director → ME
201
THE WOLSELEY RESTAURANT LIMITED
06102984 157-160 Piccadilly, London
Active Corporate (19 parents)
Equity (Company account)
-3,432,341 GBP2024-12-31
Officer
2007-02-14 ~ 2009-04-08
IIF 167 - Director → ME
202
22 Chancery Lane, London, England
Dissolved Corporate (15 parents)
Officer
2000-12-13 ~ 2006-08-23
IIF 103 - 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 107 - Director → ME
204
49 Welbeck Street, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
63 GBP2015-10-31
Officer
2009-04-15 ~ dissolved
IIF 196 - Director → ME
205
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2001-12-04 ~ 2010-11-12
IIF 110 - Director → ME
206
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (6 parents, 12 offsprings)
Equity (Company account)
20,658,663 GBP2023-12-31
Officer
1993-04-30 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 239 - 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 (36 parents)
Officer
2005-03-10 ~ 2006-03-03
IIF 212 - Director → ME
208
UK GROUP OF HOTELS PLC - now
PUMA HOTELS PLC - 2014-07-14
DAWNAY SHORE HOTELS PLC
- 2008-08-14
05112298LYNXGOLD PUBLIC LIMITED COMPANY - 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 148 - Director → ME
209
UK REAL ESTATE INVESTMENT COMPANY LIMITED - now
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
737,148 GBP2016-04-05
Officer
2000-03-07 ~ 2000-10-20
IIF 117 - Director → ME
210
76 New Cavendish Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1996-09-09 ~ dissolved
IIF 35 - Director → ME
211
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (8 parents)
Equity (Company account)
-38 GBP2024-12-31
Officer
~ 1998-11-27
IIF 214 - Director → ME
2009-04-13 ~ now
IIF 18 - 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
212
49 Welbeck Street, London
Dissolved Corporate (9 parents)
Officer
2003-08-27 ~ 2008-09-30
IIF 213 - Director → ME
213
49 Welbeck Street, London
Dissolved Corporate (9 parents)
Officer
2003-08-27 ~ 2008-09-30
IIF 199 - Director → ME
214
49 Welbeck Street, London
Dissolved Corporate (9 parents)
Officer
2003-08-27 ~ 2008-09-30
IIF 207 - Director → ME
215
49 Welbeck Street, London
Active Corporate (5 parents)
Equity (Company account)
2,634 GBP2024-12-31
Officer
1992-11-11 ~ now
IIF 7 - Director → ME
216
7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-06-24 ~ dissolved
IIF 244 - Director → ME
Person with significant control
2022-06-24 ~ dissolved
IIF 263 - 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 97 - Director → ME
218
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-08-08
IIF 124 - Director → ME
219
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-08-08
IIF 165 - Director → ME
220
49 Welbeck Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2009-01-21 ~ dissolved
IIF 229 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 246 - 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 53 - 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)
Equity (Company account)
304,344 GBP2024-12-31
Officer
2008-12-10 ~ now
IIF 14 - Director → ME
223
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,206,556 GBP2025-03-31
Officer
~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 250 - 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 204 - Director → ME
225
Moorfields, 88 Wood St, London
Dissolved Corporate (7 parents)
Officer
2003-09-08 ~ 2003-09-08
IIF 99 - Director → ME
226
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
1996-01-26 ~ 2008-09-30
IIF 84 - 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 79 - Director → ME