1
7 GROSVENOR GARDENS LIMITED
- now 03919677MOUNTGRIP LIMITED - 2000-02-14
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate
Officer
2000-10-05 ~ 2008-08-08
IIF 144 - Director → ME
2
40 Grosvenor Gardens, Victoria, London
Dissolved Corporate (1 parent)
Officer
2008-03-03 ~ 2010-11-12
IIF 168 - Director → ME
3
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate
Officer
2000-06-30 ~ 2008-07-18
IIF 136 - Director → ME
4
49 Welbeck Street, London
Dissolved Corporate (1 parent)
Officer
2002-04-04 ~ 2008-12-18
IIF 64 - Director → ME
5
49 Welbeck Street, London
Dissolved Corporate (1 parent)
Officer
2002-04-04 ~ 2008-12-18
IIF 69 - Director → ME
6
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 (2 parents)
Officer
1997-12-04 ~ 2004-01-30
IIF 194 - Director → ME
7
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 (4 parents, 2 offsprings)
Equity (Company account)
520,998 GBP2024-09-30
Officer
1993-11-11 ~ 1996-06-25
IIF 227 - Director → ME
8
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 (1 parent)
Officer
2002-04-04 ~ 2003-09-11
IIF 91 - Director → ME
9
JACKSONS BOURNE END PLC - 1989-05-23
32 Cornhill, London
Dissolved Corporate (1 parent)
Officer
1993-12-21 ~ 1999-11-15
IIF 222 - Director → ME
10
15-17 Grosvenor Gardens, London
Dissolved Corporate
Officer
1998-01-22 ~ 2008-07-18
IIF 202 - Director → ME
11
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (3 parents)
Equity (Company account)
177,516 GBP2024-12-31
Officer
~ 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
12
BRIGHTMODERN LIMITED
- 1999-11-26
03868569 Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate
Officer
1999-11-22 ~ 2008-08-08
IIF 157 - Director → ME
13
The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate
Officer
2000-12-13 ~ 2008-07-18
IIF 140 - Director → ME
14
CC REALISATIONS 2016 LIMITED
- now 02319160 Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate
Officer
2012-05-17 ~ 2014-05-21
IIF 236 - Director → ME
15
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate
Officer
1996-01-26 ~ 2008-08-08
IIF 68 - Director → ME
16
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate
Officer
~ 2008-08-08
IIF 191 - Director → ME
17
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate
Officer
2000-02-02 ~ 2008-07-18
IIF 119 - Director → ME
18
CORBIN & KING HOTEL GROUP LIMITED - now
CORBIN & KING LIMITED - 2016-10-17
11090755CKL RESTAURANTS LIMITED
- 2007-03-22
04739085NEWINCCO 263 LIMITED - 2003-09-18
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 157-160 Piccadilly, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-249,738 GBP2021-12-31
Officer
2006-09-14 ~ 2009-04-08
IIF 39 - Director → ME
19
Hill House, Little New Street, London
Dissolved Corporate (2 parents)
Officer
2004-04-21 ~ 2006-09-28
IIF 145 - Director → ME
20
49 Welbeck Street, London
Dissolved Corporate (1 parent)
Officer
2002-04-04 ~ 2008-09-29
IIF 111 - Director → ME
21
49 Welbeck Street, London
Dissolved Corporate (1 parent)
Officer
2002-04-04 ~ 2008-09-29
IIF 106 - Director → ME
22
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate
Officer
2002-12-10 ~ 2008-08-08
IIF 135 - Director → ME
23
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate
Officer
2002-12-10 ~ 2008-08-08
IIF 40 - Director → ME
24
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-02-27 ~ 2008-07-18
IIF 125 - Director → ME
25
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate
Officer
2003-04-08 ~ 2008-08-08
IIF 164 - Director → ME
26
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate
Officer
2003-04-08 ~ 2008-08-08
IIF 118 - Director → ME
27
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate
Officer
~ 2008-08-08
IIF 193 - Director → ME
28
C/o Alixpartners The Zenith Building, Spring Gardens, Manchester, England
Dissolved Corporate
Officer
2006-09-19 ~ 2008-12-04
IIF 93 - Director → ME
29
DAWN HILL PARTNERSHIP (GP) LIMITED
- now 03979685 55 Baker Street, London, United Kingdom
Dissolved Corporate
Officer
2000-06-07 ~ 2008-08-12
IIF 109 - Director → ME
30
Cassini House, 57 St James's Street, London, England
Active Corporate (3 parents)
Officer
2002-04-17 ~ 2008-12-18
IIF 152 - Director → ME
31
DAWNAY, DAY AIRPORT HOLDINGS LIMITED
06267528 Enterprise House, 21 Buckle Street, London
Dissolved Corporate
Officer
2007-06-04 ~ 2008-08-08
IIF 139 - Director → ME
32
DAWNAY, DAY CORPORATE FINANCE LIMITED
- now 01154048GREYHOUND INTERNATIONAL FINANCIAL SERVICES LIMITED - 1982-02-04
Enterprise House, 21 Buckle Street, London
Dissolved Corporate
Officer
1993-01-04 ~ 2008-07-18
IIF 220 - Director → ME
33
Enterprise House, 21 Buckle Street, London
Dissolved Corporate
Officer
2004-06-28 ~ 2008-07-18
IIF 147 - Director → ME
34
DAWNAY, DAY HOTELS BOURNEMOUTH LIMITED
06067956 15-17 Grosvenor Gardens, London
Dissolved Corporate
Officer
2007-01-25 ~ 2008-07-18
IIF 162 - Director → ME
35
DAWNAY, DAY HOTELS STANBROOK LIMITED
06067913 15-17 Grosvenor Gardens, London
Dissolved Corporate
Officer
2007-01-25 ~ 2008-07-18
IIF 96 - Director → ME
36
DAWNAY, DAY LANDER LIMITED - now
LUDGATE 158 LIMITED
- 1998-11-11
03518791 01521053, 03044694, 03044696, 03044702, 03158056, 03203042, 03230454, 03230455, 03230457, 03230459, 03230460, 03230461, 03230462, 03306746, 03306838, 03306850, 03393586, 03393610, 03490077, 03518793Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
1998-04-23 ~ 1998-10-06
IIF 186 - Director → ME
37
C/o Bdo Llp, 5 Temple Square, Liverpool
ADMINISTRATIVE RECEIVER Corporate (2 parents)
Officer
~ 2008-08-08
IIF 224 - Director → ME
38
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 (2 parents)
Officer
1991-09-02 ~ 2008-07-18
IIF 180 - Director → ME
39
DAWNAY, DAY STRUCTURED FINANCE LIMITED
- now 04043914LUDGATE 238 LIMITED
- 2000-11-08
04043914 01521053, 03044694, 03044696, 03044702, 03158056, 03203042, 03230454, 03230455, 03230457, 03230459, 03230460, 03230461, 03230462, 03306746, 03306838, 03306850, 03393586, 03393610, 03490077, 03518791Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Enterprise House, 21 Buckle Street, London
Dissolved Corporate
Officer
2000-10-20 ~ 2008-07-18
IIF 120 - Director → ME
40
DAWNAY, DAY STRUCTURED INVESTMENTS LIMITED
05193088 Enterprise House, 21 Buckle Street, London
Dissolved Corporate
Officer
2004-07-29 ~ 2008-12-04
IIF 142 - Director → ME
41
Enterprise House, 21 Buckle Street, London
Dissolved Corporate
Officer
2004-07-12 ~ 2008-07-18
IIF 243 - Director → ME
42
DAWNAY,DAY INTERNATIONAL LIMITED
- now 01878923 55 Baker Street, London
Dissolved Corporate
Officer
~ 2008-07-18
IIF 195 - Director → ME
43
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
Officer
2002-04-04 ~ 2003-02-10
IIF 89 - Director → ME
44
DD&CO LIMITED - now
DAWNAY,DAY & CO.LIMITED
- 2007-03-21
00228785 36 Shad Thames, Core 1a - Butler's Wharf Building, London
Active Corporate (8 parents)
Officer
~ 2005-07-22
IIF 192 - Director → ME
45
DDGI LIMITED - now
DAWNAY, DAY GLOBAL INVESTMENT LIMITED
- 2007-03-21
03393586LUDGATE 150 LIMITED
- 1998-02-11
03393586 01521053, 03044694, 03044696, 03044702, 03158056, 03203042, 03230454, 03230455, 03230457, 03230459, 03230460, 03230461, 03230462, 03306746, 03306838, 03306850, 03393610, 03490077, 03518791, 03518793Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 36 Shad Thames, Core 1a - Butler's Wharf Building, London
Active Corporate (8 parents)
Officer
1998-01-05 ~ 2005-09-01
IIF 183 - Director → ME
46
DRIVEINDEX ENTERPRISES LIMITED
- 1994-05-19
02894329 Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate
Officer
1994-02-16 ~ 2008-08-08
IIF 218 - Director → ME
47
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate
Officer
2002-12-10 ~ 2008-08-08
IIF 100 - Director → ME
48
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate
Officer
2002-12-10 ~ 2008-08-08
IIF 128 - Director → ME
49
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate
Officer
2002-12-10 ~ 2008-08-08
IIF 153 - Director → ME
50
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate
Officer
2003-04-02 ~ 2008-07-18
IIF 114 - Director → ME
51
DUNEDIN (BRAINTREE) UK I LIMITED
- now 04346454BRANCHSPIN LIMITED
- 2002-11-13
04363697 C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate
Officer
2002-02-08 ~ 2002-07-29
IIF 73 - Director → ME
52
DUNEDIN (BRAINTREE) UK II LIMITED
- now 04363697PANELBRIGHT LIMITED
- 2002-11-13
04346454 C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate
Officer
2002-01-24 ~ 2002-07-29
IIF 81 - Director → ME
53
EAST HARLEM PROPERTY HOLDINGS LIMITED
- now 06018591 49 Welbeck Street, London
Dissolved Corporate
Officer
2007-01-02 ~ 2008-07-18
IIF 58 - Director → ME
54
EAST HARLEM PROPERTY INVESTMENT LIMITED
06073834 Enterprise House, 21 Buckle Street, London
Dissolved Corporate (1 parent)
Officer
2007-01-30 ~ 2008-07-18
IIF 85 - Director → ME
55
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2002-12-17 ~ 2008-09-29
IIF 74 - 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
56
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate
Officer
1998-02-17 ~ 2008-07-18
IIF 188 - Director → ME
57
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
1992-05-20 ~ 1997-11-26
IIF 205 - Director → ME
58
EWART PROPERTY HOLDINGS (STAMFORD STREET) LIMITED - now
KINGSHOLME LIMITED
- 2000-12-13
02649675 Teacher Stern Llp, 31-41 Bedford Row, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
~ 2000-04-14
IIF 211 - Director → ME
59
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate
Officer
~ 2008-08-08
IIF 200 - Director → ME
60
49 Welbeck Street, London
Dissolved Corporate (2 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
61
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate
Officer
2002-04-04 ~ 2008-08-08
IIF 55 - Director → ME
62
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate
Officer
2002-04-04 ~ 2008-08-08
IIF 123 - Director → ME
63
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate
Officer
2000-12-13 ~ 2008-07-18
IIF 82 - Director → ME
64
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate
Officer
2003-04-07 ~ 2008-07-18
IIF 154 - Director → ME
65
GAJAN HOLDINGS LIMITED - now
A R HOLDINGS LIMITED
- 2011-01-14
06160362 Station Road, Thirsk, North Yorkshire
Active Corporate
Officer
2007-03-14 ~ 2008-12-04
IIF 242 - Director → ME
66
GOLDACRE (OFFICES) LIMITED - now
BOURNE END PROPERTIES (OFFICES) LIMITED
- 2000-01-07
02021103 32 Cornhill, London
Dissolved Corporate (4 parents)
Officer
~ 1999-12-23
IIF 203 - Director → ME
67
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
Active Corporate (2 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
68
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
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
69
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 (2 parents)
Equity (Company account)
1 GBP2023-10-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
70
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate
Officer
2004-11-30 ~ 2008-07-18
IIF 113 - Director → ME
71
15 Station Approach, Virginia Water, Surrey
Active Corporate (2 parents)
Equity (Company account)
250,001 GBP2024-02-28
Officer
2002-01-04 ~ 2002-04-11
IIF 149 - Director → ME
72
DELYN LIMITED - 1981-12-08
Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
Active Corporate (5 parents, 5 offsprings)
Officer
1998-03-23 ~ 2000-05-25
IIF 187 - Director → ME
73
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-02-27 ~ 2008-07-18
IIF 83 - Director → ME
74
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate
Officer
1996-05-08 ~ 2008-07-17
IIF 43 - Director → ME
75
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate
Officer
1994-11-08 ~ 2008-08-08
IIF 226 - Director → ME
76
Enterprise House, 21 Buckle Street, London
Dissolved Corporate
Officer
2004-07-06 ~ 2008-07-18
IIF 57 - Director → ME
77
KANDAHAR (DROITWICH) NOMINEE NO.1 LIMITED
- now 04409733S OFFICE NOMINEES LIMITED - 2002-05-22
04409733 Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2002-10-02 ~ 2004-03-16
IIF 101 - Director → ME
78
KANDAHAR (DROITWICH) NOMINEE NO.2 LIMITED
- now 04409783T OFFICE NOMINEES LIMITED - 2002-05-22
04409783 Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2002-10-02 ~ 2004-03-16
IIF 86 - Director → ME
79
ARTCRUISE COMPANY LIMITED
- 1994-04-07
02891353 15-17 Grosvenor Gardens, London
Dissolved Corporate
Officer
1994-02-04 ~ 1995-07-04
IIF 216 - Director → ME
80
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (4 parents)
Officer
2002-01-04 ~ 2002-04-11
IIF 59 - Director → ME
81
Little Westwood Farm, Bucks Hill, Kings Langley, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
1995-10-19 ~ 2008-07-18
IIF 190 - Director → ME
82
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate
Officer
1997-12-15 ~ 2008-07-18
IIF 201 - Director → ME
83
LONDON & ABERDARE (EGHAM) LIMITED
04223455 Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate
Officer
2004-07-07 ~ 2008-08-08
IIF 76 - Director → ME
84
FINEMINI LIMITED - 1997-08-21
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (2 parents)
Officer
2004-06-02 ~ 2004-06-03
IIF 155 - Director → ME
85
Paragon Partners, Churchill House, 137-139 Brent Street, London, England
Dissolved Corporate (2 parents)
Officer
2000-09-11 ~ 2008-07-18
IIF 46 - Director → ME
86
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate
Officer
2000-03-07 ~ 2008-07-18
IIF 95 - Director → ME
87
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate
Officer
2002-10-21 ~ 2008-07-18
IIF 94 - Director → ME
88
21 Buckle Street, London
Dissolved Corporate
Officer
2006-11-24 ~ 2008-07-18
IIF 71 - Director → ME
89
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate
Officer
2002-02-07 ~ 2008-07-18
IIF 104 - Director → ME
90
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate
Officer
2002-02-07 ~ 2008-07-18
IIF 159 - Director → ME
91
STAMPVOCAL LIMITED
- 2005-09-01
04980972 7a Howick Place, London
Dissolved Corporate (5 parents)
Officer
2004-01-27 ~ 2006-04-13
IIF 151 - Director → ME
92
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate
Officer
1996-03-25 ~ 2008-08-08
IIF 208 - Director → ME
93
J.SLOPER & CO.LIMITED - 1991-03-21
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (3 parents)
Equity (Company account)
2,680,126 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 256 - Ownership of shares – More than 50% but less than 75% → OE
94
NEWINCCO 538 LIMITED
05751886 00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 11th Floor 66 Chiltern Street, London
Dissolved Corporate
Officer
2006-04-21 ~ 2010-05-12
IIF 33 - Director → ME
95
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate
Officer
2004-12-21 ~ 2008-07-18
IIF 108 - Director → ME
2004-11-24 ~ 2004-11-24
IIF 171 - Director → ME
96
PACIFIC SHELF 1047 LIMITED
SC220011 03386793, 06970480, 04523848, 05295137, SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate
Officer
2003-04-07 ~ 2008-07-18
IIF 105 - Director → ME
97
The Zenith Building, 26 Spring Gardens, Manchester
Active Corporate (4 parents)
Officer
2001-02-02 ~ 2005-07-08
IIF 133 - Director → ME
98
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 (5 parents)
Officer
2007-02-13 ~ 2008-08-08
IIF 80 - Director → ME
99
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate
Officer
2002-04-04 ~ 2008-07-18
IIF 172 - Director → ME
100
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-127,420 GBP2024-12-31
Officer
~ 1998-11-27
IIF 228 - Director → ME
101
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate
Officer
~ 2008-08-08
IIF 219 - Director → ME
102
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate
Officer
2002-12-10 ~ 2008-08-08
IIF 90 - Director → ME
103
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate
Officer
2002-12-10 ~ 2008-08-08
IIF 127 - Director → ME
104
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate
Officer
2002-12-10 ~ 2008-08-08
IIF 63 - Director → ME
105
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate
Officer
2002-12-10 ~ 2008-08-08
IIF 56 - Director → ME
106
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate
Officer
2002-12-10 ~ 2008-08-08
IIF 66 - Director → ME
107
3 Temple Quay, Temple Back East, Bristol, England
Live but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2002-12-10 ~ 2008-07-18
IIF 129 - Director → ME
108
Bdo Stoy Hatward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate
Officer
2000-03-07 ~ 2008-08-08
IIF 143 - Director → ME
109
PROTEOMYX LIMITED - 2003-10-14
50/60 Station Road, Cambridge, England
Active Corporate (3 parents)
Equity (Company account)
109,523 GBP2024-03-31
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
110
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-911 GBP2024-07-31
Person with significant control
2016-04-06 ~ 2025-12-23
IIF 262 - Ownership of shares – 75% or more → OE
111
40 Grosvenor Gardens, Victoria, London, England
Dissolved Corporate
Officer
2003-03-17 ~ 2008-09-30
IIF 122 - Director → ME
2008-12-15 ~ 2010-11-12
IIF 60 - Director → ME
112
40 Grosvenor Gardens, Victoria, London, England
Dissolved Corporate
Officer
2003-03-17 ~ 2008-09-30
IIF 132 - Director → ME
2008-12-15 ~ 2010-11-12
IIF 170 - Director → ME
113
49 Welbeck Street, London
Live but Receiver Manager on at least one charge Corporate (1 parent)
Officer
2003-03-24 ~ 2008-09-30
IIF 102 - Director → ME
114
49 Welbeck Street, London
Live but Receiver Manager on at least one charge Corporate (1 parent)
Officer
2003-03-24 ~ 2008-12-18
IIF 126 - Director → ME
115
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate
Officer
2003-04-02 ~ 2008-08-08
IIF 92 - Director → ME
116
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate
Officer
~ 2008-08-08
IIF 221 - Director → ME
117
STARLIGHT RECOVERY LIMITED
- 2007-02-23
04327996 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2004-04-29 ~ 2008-07-18
IIF 115 - Director → ME
118
IBIS (842) LIMITED - 2004-03-15
02696466, 02763471, 02763508, 02763539, 02800215, 02800217, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02884875Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-09-14 ~ 2008-07-18
IIF 130 - Director → ME
119
JAEGER STARLIGHT LIMITED
- 2004-07-26
05174200 26-28 Bedford Row, London
Dissolved Corporate
Officer
2004-07-08 ~ 2008-07-18
IIF 112 - Director → ME
120
IBIS (843) LIMITED - 2004-03-15
02696466, 02763471, 02763508, 02763539, 02800215, 02800217, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02884875Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-09-14 ~ 2008-07-18
IIF 146 - Director → ME
121
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 (2 parents)
Equity (Company account)
20,426 GBP2024-12-31
Officer
2002-02-08 ~ 2004-10-15
IIF 65 - Director → ME
122
REX RESTAURANT PROPERTY LIMITED
- now 06540428REX & STA PROPERTIES LIMITED
- 2008-05-08
06540428 157-160 Piccadilly, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2008-03-20 ~ 2009-04-08
IIF 62 - Director → ME
123
40 Grosvenor Gardens, Victoria, London, England
Dissolved Corporate
Officer
2008-12-15 ~ 2010-11-12
IIF 158 - Director → ME
2003-10-15 ~ 2008-12-04
IIF 121 - Director → ME
124
49 Welbeck Street, London
Dissolved Corporate (3 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
125
SATURN FACILITIES LIMITED
- now 03466916TRICORP LIMITED - 1998-11-19
New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1999-04-14 ~ 2008-07-18
IIF 61 - Director → ME
126
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate
Officer
2002-05-01 ~ 2008-07-18
IIF 161 - Director → ME
127
43-45 Portman Square, London
Dissolved Corporate
Officer
2002-02-01 ~ 2008-12-18
IIF 150 - Director → ME
128
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate
Officer
1998-09-02 ~ 2008-07-18
IIF 169 - Director → ME
129
26 Red Lion Square, London
Dissolved Corporate (6 parents)
Officer
2000-12-08 ~ 2008-07-18
IIF 156 - Director → ME
130
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
200,400 GBP2024-10-31
Person with significant control
2016-04-06 ~ 2016-04-13
IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
131
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-5,690,916 GBP2024-10-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
132
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-3,647,520 GBP2024-10-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
133
ST ALBAN RESTAURANT LIMITED
- now 05687150 55 Baker Street, London
Dissolved Corporate
Officer
2006-01-25 ~ 2009-04-08
IIF 38 - Director → ME
134
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate
Officer
1999-10-12 ~ 2008-07-18
IIF 166 - Director → ME
135
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
Active Corporate (2 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
136
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (1 offspring)
Officer
1995-02-06 ~ 2008-07-17
IIF 198 - Director → ME
137
FOLDERCHANGE LIMITED
- 2003-10-16
04865195 55 Baker Street, London
Dissolved Corporate
Officer
2003-09-10 ~ 2008-07-18
IIF 131 - Director → ME
138
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-02-27 ~ 2008-07-18
IIF 78 - Director → ME
139
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
~ 1999-12-23
IIF 206 - Director → ME
140
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate
Officer
2002-12-10 ~ 2008-08-08
IIF 87 - Director → ME
141
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate
Officer
2002-12-10 ~ 2008-08-08
IIF 70 - Director → ME
142
Hill House, 1 Little New Street, London, London
Dissolved Corporate (2 parents)
Officer
2003-10-15 ~ 2010-11-12
IIF 116 - Director → ME
143
SUPERNOVA BEDFORD LIMITED
- now 03604815SANDTON INVESTMENTS LIMITED
- 1999-04-29
03604815 Churchill House, 137-139 Brent Street, London
Active Corporate (2 parents)
Equity (Company account)
-306,959 GBP2024-08-23
Officer
1999-04-12 ~ 2008-07-18
IIF 4 - Director → ME
144
Paragon Partners, Churchill House, 137-139 Brent Street, London, England
Dissolved Corporate (2 parents)
Officer
1999-04-28 ~ 2008-07-18
IIF 44 - Director → ME
145
SUPERNOVA PRESTON LIMITED
- 2000-09-15
03906833SPACEPLANET LIMITED
- 2000-03-01
03906833 Paragon Partners, Churchill House, 137-139 Brent Street, London, England
Dissolved Corporate (2 parents)
Officer
2000-02-03 ~ 2008-07-18
IIF 141 - Director → ME
146
SUPERNOVA COVENTRY LIMITED
- now 03906829TYPESPEEDY LIMITED
- 2000-03-01
03906829 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2000-02-03 ~ 2008-07-18
IIF 160 - Director → ME
147
Paragon Partners, Churchill House, 137-139 Brent Street, London, England
Dissolved Corporate (2 parents)
Officer
1999-04-20 ~ 2008-07-18
IIF 42 - Director → ME
148
SUPERNOVA HAVERHILL LIMITED
- now 03691538ORDERINNER LIMITED - 1999-02-05
Paragon Partners, Churchill House, 137 - 139 Brent Street, London, England
Dissolved Corporate (2 parents)
Officer
1999-04-20 ~ 2008-07-18
IIF 41 - Director → ME
149
SUPERNOVA HOLDINGS LIMITED
- now 03674802REMOVECOUNT LIMITED - 1998-12-11
Begbies Traynor (south) Llp 32, Cornhill, London
Dissolved Corporate
Officer
1999-04-14 ~ 2008-07-18
IIF 77 - Director → ME
150
SUPERNOVA WOLVERHAMPTON LIMITED
03886488 Paragon Partners, Churchill House, 137 - 139 Brent Street, London, England
Dissolved Corporate (2 parents)
Officer
1999-11-25 ~ 2008-07-18
IIF 134 - Director → ME
151
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate
Officer
2004-09-28 ~ 2008-08-08
IIF 67 - Director → ME
152
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate
Officer
1996-01-26 ~ 2008-08-08
IIF 137 - Director → ME
153
THE WOLSELEY RESTAURANT LIMITED
06102984 157-160 Piccadilly, London
Active Corporate (6 parents)
Equity (Company account)
-3,432,341 GBP2024-12-31
Officer
2007-02-14 ~ 2009-04-08
IIF 167 - Director → ME
154
22 Chancery Lane, London, England
Dissolved Corporate (1 parent)
Officer
2000-12-13 ~ 2006-08-23
IIF 103 - Director → ME
155
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
Officer
2004-10-29 ~ 2008-07-18
IIF 107 - Director → ME
156
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2001-12-04 ~ 2010-11-12
IIF 110 - Director → ME
157
TRAFALGAR PLACE BRIGHTON LIMITED
- now 02963761TOKENBONUS LIMITED - 1994-09-15
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-03-10 ~ 2006-03-03
IIF 212 - Director → ME
158
UK GROUP OF HOTELS PLC - now
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 (2 parents)
Officer
2004-06-17 ~ 2008-07-22
IIF 148 - Director → ME
159
UK REAL ESTATE INVESTMENT COMPANY LIMITED
- now 04794680 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
737,148 GBP2016-04-05
Officer
2000-03-07 ~ 2000-10-20
IIF 117 - Director → ME
160
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-38 GBP2024-12-31
Officer
~ 1998-11-27
IIF 214 - 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
161
49 Welbeck Street, London
Dissolved Corporate (1 parent)
Officer
2003-08-27 ~ 2008-09-30
IIF 213 - Director → ME
162
49 Welbeck Street, London
Dissolved Corporate (1 parent)
Officer
2003-08-27 ~ 2008-09-30
IIF 199 - Director → ME
163
49 Welbeck Street, London
Dissolved Corporate (1 parent)
Officer
2003-08-27 ~ 2008-09-30
IIF 207 - Director → ME
164
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate
Officer
1998-07-13 ~ 2008-07-18
IIF 97 - Director → ME
165
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate
Officer
2002-12-10 ~ 2008-08-08
IIF 124 - Director → ME
166
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate
Officer
2002-12-10 ~ 2008-08-08
IIF 165 - Director → ME
167
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,206,556 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 250 - Ownership of shares – More than 50% but less than 75% → OE
168
WILCOURT INVESTMENTS LIMITED
- now 01402532GROUPWISE LIMITED - 1979-12-31
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate
Officer
1992-04-14 ~ 2008-08-08
IIF 204 - Director → ME
169
Moorfields, 88 Wood St, London
Dissolved Corporate (2 parents)
Officer
2003-09-08 ~ 2003-09-08
IIF 99 - Director → ME
170
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate
Officer
1996-01-26 ~ 2008-09-30
IIF 84 - Director → ME
171
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 (1 parent)
Officer
1996-07-23 ~ 2004-01-08
IIF 79 - Director → ME