1
5th Floor, Berger House, 38 Berkeley Square, London
Dissolved Corporate (3 parents)
Officer
2004-09-15 ~ dissolved
IIF 4 - Director → ME
2
CARLTON CAPITAL MANAGEMENT LIMITED
05088197 5th Floor Berger House, 38 Berkeley Square, London
Dissolved Corporate (4 parents)
Officer
2004-03-30 ~ dissolved
IIF 2 - Director → ME
2004-03-30 ~ dissolved
IIF 17 - Secretary → ME
3
CARLTON CAPITAL PARTNERS (LONDON) LIMITED
- now 05008757CARLTON CAPITAL PARTNERS LIMITED
- 2004-12-14
05008757 5th Floor, Berger House, 38 Berkeley Square, London
Dissolved Corporate (5 parents)
Officer
2004-01-07 ~ dissolved
IIF 5 - Director → ME
2004-01-07 ~ dissolved
IIF 20 - Secretary → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-30 during the appointment or period of control
Dissolved on 2012-07-05 during the appointment or period of control
3 Field Court, Grays Inn, London
Dissolved Corporate (14 parents)
Officer
2001-03-22 ~ dissolved
IIF 13 - Director → ME
2001-03-22 ~ dissolved
IIF 25 - Secretary → ME
5
CARLTON FINANCIAL GROUP LIMITED
- now 04963311Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-30 during the appointment or period of control
Dissolved on 2012-07-05 during the appointment or period of control
CARLTON HOLDINGS (LONDON) LIMITED
- 2004-03-12
04963311 3 Field Court, Grays Inn, London
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2003-11-13 ~ dissolved
IIF 9 - Director → ME
2003-11-13 ~ dissolved
IIF 23 - Secretary → ME
6
CARLTON FINANCIAL PARTNERS LLP
- now OC316832CARLTON PARTNERS LLP - 2007-01-26
4 Pullman Court, Great Western Road, Gloucester
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-12-30 ~ 2009-07-07
IIF 15 - LLP Member → ME
7
DIAGEO CORPORATE OFFICER B LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-14
Dissolved on 2012-04-27
GRAND METROPOLITAN SYSTEMS PLANNING LIMITED
- 2000-06-01
00918257GRAND METROPOLITAN (PLANNING) LIMITED
- 1984-12-10
00918257GRAND METROPOLITAN(PROPERTY MANAGEMENT)LIMITED
- 1977-12-31
00918257 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (27 parents, 68 offsprings)
Officer
(before 1991-11-30) ~ 1994-02-25
IIF 24 - Secretary → ME
8
DIAL ASSET MANAGEMENT LIMITED
- now 03982159 16667874, 10296094, 09885361Warning 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) Crown Chambers, Princes Street, Harrogate, North Yorkshire
Active Corporate (12 parents)
Officer
2000-05-02 ~ 2009-07-01
IIF 14 - Director → ME
2000-05-02 ~ 2009-07-01
IIF 26 - Secretary → ME
9
Lithgow Perkins Llp, Crown Chambers Princes Street, Harrogate, Hg1 1nj, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-03-22 ~ 2009-07-01
IIF 3 - Director → ME
2001-03-22 ~ 2009-07-01
IIF 21 - Secretary → ME
10
DIAL HOUSE CONSULTANTS LIMITED
- now 02575563Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-10-10
Commencement of winding up on 2023-03-15
DIAL HOUSE CONSULTANTS LIMITED
- 1999-11-09
02575563ABINGDON OFFICE SERVICES LIMITED - 1996-02-06
DIAMONDBYTE LIMITED - 1991-06-24
C/o Quantuma Advisory Limted, Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (15 parents, 2 offsprings)
Officer
1999-10-18 ~ 2009-07-01
IIF 6 - Director → ME
2006-01-01 ~ 2009-07-01
IIF 22 - Secretary → ME
11
Lithgow Perkins Llp, Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-01-16 ~ 2009-07-01
IIF 7 - Director → ME
2005-09-30 ~ 2009-07-01
IIF 19 - Secretary → ME
12
ENERGY INDUSTRIES COUNCIL
- now 00493459C B M P E - 1981-12-31
89 Albert Embankment, London
Active Corporate (153 parents)
Officer
2014-12-04 ~ now
IIF 1 - Director → ME
13
GRAND METROPOLITAN INFORMATION SERVICES LIMITED
- now 01064476Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-01
Dissolved on 2011-08-18
GRANDMET INFORMATION PROCESSING LIMITED
- 1980-12-31
01064476 Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (20 parents)
Officer
(before 1991-11-30) ~ 1994-02-17
IIF 18 - Secretary → ME
14
70 Cowley Road, Uxbridge, England
Dissolved Corporate (1 parent)
Officer
2010-07-12 ~ dissolved
IIF 11 - Director → ME
2010-07-12 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
15
RUSSETS LIMITED - now
Russets, Hopgarden Lane, Sevenoaks, Kent
Dissolved Corporate (8 parents)
Officer
2004-03-26 ~ 2004-10-05
IIF 10 - Director → ME
16
GROSVENOR HOUSE LIMITED - 1998-05-07
GROSVENOR HOUSE GROUP LIMITED - 1992-06-26
RELOBART LIMITED - 1992-05-13
Lihgow Perkins Llp, Crown Chambers, Princes Street, Harrogate, N Yorks, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-09-01 ~ 2009-07-01
IIF 8 - Director → ME
2002-11-12 ~ 2009-07-01
IIF 27 - Secretary → ME
17
UNITY AVIATION HOLDINGS LIMITED - now
DIAL CORPORATE SERVICES LIMITED
- 2018-01-12
02181542CARLTON CORPORATE SERVICES LIMITED
- 2012-01-13
02181542TRANSLINK INTERNATIONAL LIMITED
- 2004-02-16
02181542TRANSLINK SERVICES LIMITED - 1991-07-16
THISTLEWAITE TRADING LIMITED - 1988-02-08
Crown Chambers, Princes Street, Harrogate, North Yorkshire
Active Corporate (15 parents)
Officer
2002-11-26 ~ 2010-09-30
IIF 12 - Director → ME
2006-07-13 ~ 2012-01-30
IIF 16 - Secretary → ME