1
AMBERLEY GROUP PLC - 2011-10-07
AMBERLEY MANAGEMENT ASSOCIATES LTD - 1989-03-23
BUCKLEY PYE MANAGEMENT LIMITED - 1983-08-24
34 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2004-05-17 ~ 2010-05-17
IIF 71 - Director → ME
2004-05-17 ~ 2010-05-17
IIF 5 - Secretary → ME
2
ESTEEMINTER LIMITED - 1997-09-30
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
1997-09-09 ~ 2008-09-18
IIF 44 - Director → ME
3
DD2 INSURANCE SERVICES LIMITED - 2008-09-25
DAWNAY DAY INSURANCE SERVICES LIMITED - 2008-07-23
ASSURED 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 ~ 2008-08-27
IIF 56 - Director → ME
1992-04-01 ~ 1995-03-01
IIF 16 - Secretary → ME
4
The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate
Officer
2000-12-13 ~ 2008-08-27
IIF 62 - Director → ME
5
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
1993-01-12 ~ 1994-10-05
IIF 7 - Secretary → ME
6
AURORA GAS MANAGEMENT LIMITED - 2003-10-06
QUANTUM GAS MANAGEMENT LIMITED - 2003-09-23
03241002QUANTUM ENERGY DERIVATIVES PLC - 1997-07-03
ALBION DAWNAY DAY PLC - 1994-06-29
FORCETRACK PUBLIC LIMITED COMPANY - 1994-03-02
Building 2 Level 2, Croxley Park, Watford, United Kingdom
Active Corporate (5 parents)
Officer
1994-02-01 ~ 1995-04-02
IIF 29 - Director → ME
1994-02-01 ~ 1995-06-09
IIF 8 - Secretary → ME
7
GIFS LIMITED - 1993-01-05
GREYHOUND INTERNATIONAL FINANCIAL SERVICES LIMITED - 1982-02-04
Enterprise House, 21 Buckle Street, London
Dissolved Corporate
Officer
~ 1997-03-10
IIF 34 - Director → ME
~ 1992-12-01
IIF 12 - Secretary → ME
8
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
1998-10-06 ~ 2012-05-11
IIF 70 - Director → ME
9
C/o Bdo Llp, 5 Temple Square, Liverpool
ADMINISTRATIVE RECEIVER Corporate (2 parents)
Officer
~ 1997-11-26
IIF 13 - Secretary → ME
10
DAWNAY, DAY PROPERTY MANAGEMENT LIMITED - 2003-11-14
GREATDELVE LIMITED - 1991-07-19
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
1991-06-26 ~ 2008-08-27
IIF 50 - Director → ME
1991-06-26 ~ 1995-03-01
IIF 6 - Secretary → ME
11
LUDGATE 238 LIMITED - 2000-11-08
05883980 Enterprise House, 21 Buckle Street, London
Dissolved Corporate
Officer
2000-10-20 ~ 2008-08-27
IIF 52 - Director → ME
12
Enterprise House, 21 Buckle Street, London
Dissolved Corporate
Officer
2004-07-12 ~ 2008-08-27
IIF 51 - Director → ME
13
WAVEACT LIMITED - 1985-05-23
55 Baker Street, London
Dissolved Corporate
Officer
1997-06-23 ~ 2008-07-18
IIF 45 - Director → ME
~ 2001-03-08
IIF 2 - Secretary → ME
14
DAWNAY,DAY BROKERS LIMITED - 2008-04-18
IMAGESTAGE LIMITED - 2003-02-12
66 Prescot Street, London
Dissolved Corporate
Officer
2003-02-10 ~ 2008-04-25
IIF 58 - Director → ME
15
DAWNAY,DAY & CO.LIMITED - 2007-03-21
36 Shad Thames, Core 1a - Butler's Wharf Building, London
Active Corporate (8 parents)
Officer
1997-07-22 ~ 2008-07-14
IIF 53 - Director → ME
~ 1996-11-25
IIF 30 - Director → ME
~ 1996-11-25
IIF 21 - Secretary → ME
16
DD CAP LIMITED - 2005-09-01
36 Shad Thames, Core 1a - Butler's Wharf Building, London
Active Corporate (6 parents, 3 offsprings)
Officer
2005-09-01 ~ 2008-07-14
IIF 47 - Director → ME
17
DAWNAY, DAY GLOBAL INVESTMENT LIMITED - 2007-03-21
LUDGATE 150 LIMITED - 1998-02-11
36 Shad Thames, Core 1a - Butler's Wharf Building, London
Active Corporate (8 parents)
Officer
1999-06-28 ~ 2008-07-14
IIF 48 - Director → ME
18
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
1992-05-20 ~ 1993-12-21
IIF 25 - Secretary → ME
19
KINGSHOLME LIMITED - 2000-12-13
Teacher Stern Llp, 31-41 Bedford Row, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
~ 2000-04-14
IIF 3 - Secretary → ME
20
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
5,999,302 GBP2024-03-31
Officer
1993-11-19 ~ 2001-03-08
IIF 36 - Secretary → ME
21
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate
Officer
2000-12-13 ~ 2008-08-27
IIF 57 - Director → ME
22
GENERAL & FINANCIAL NOMINEES LIMITED - 1987-10-09
34 New Cavendish Street, London
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
226,179 GBP2024-03-31
Officer
2005-03-31 ~ 2008-07-25
IIF 54 - Director → ME
23
BOURNE END PROPERTIES (OFFICES) LIMITED - 2000-01-07
DRAWPLUS LIMITED - 1991-03-11
32 Cornhill, London
Dissolved Corporate (4 parents)
Officer
~ 1993-12-21
IIF 32 - Director → ME
~ 1993-12-21
IIF 11 - Secretary → ME
24
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate
Officer
1995-11-22 ~ 1996-11-27
IIF 35 - Director → ME
1996-11-27 ~ 1999-05-07
IIF 27 - Secretary → ME
25
Acre House, 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
1991-07-05 ~ 1992-04-01
IIF 31 - Director → ME
~ 1992-04-01
IIF 14 - Secretary → ME
26
ARTCRUISE COMPANY LIMITED - 1994-04-07
15-17 Grosvenor Gardens, London
Dissolved Corporate
Officer
1994-02-04 ~ 1995-07-04
IIF 33 - Director → ME
1994-02-04 ~ 1995-07-04
IIF 26 - Secretary → ME
27
63 Castle Road, Southsea, Hampshire
Dissolved Corporate (1 parent)
Equity (Company account)
665,447 GBP2020-09-30
Officer
1994-11-01 ~ 1994-11-01
IIF 19 - Secretary → ME
28
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate
Officer
1997-12-15 ~ 2008-08-27
IIF 55 - Director → ME
29
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate
Officer
2000-03-07 ~ 2008-08-27
IIF 65 - Director → ME
30
21 Buckle Street, London
Dissolved Corporate
Officer
2006-11-24 ~ 2008-08-27
IIF 60 - Director → ME
31
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate
Officer
1996-03-25 ~ 1997-11-26
IIF 18 - Secretary → ME
32
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
Officer
~ 2008-08-27
IIF 46 - Director → ME
~ 1995-03-01
IIF 37 - Secretary → ME
33
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate
Officer
2004-11-24 ~ 2004-11-24
IIF 41 - Director → ME
2004-11-24 ~ 2008-08-27
IIF 23 - Secretary → ME
34
DAWNAY, DAY OLYMPIA LIMITED - 2006-09-19
TRUCKFAIR LIMITED - 1997-11-07
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (2 parents)
Officer
1997-10-21 ~ 2006-08-22
IIF 61 - Director → ME
35
The Zenith Building, 26 Spring Gardens, Manchester
Active Corporate (4 parents)
Officer
2001-02-02 ~ 2005-06-08
IIF 67 - Director → ME
36
PARAMOUNT P.L.C. - 2005-08-23
SILVER BEAR P.L.C. - 1989-02-22
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2001-10-04 ~ 2006-09-28
IIF 4 - Secretary → ME
37
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate
Officer
~ 1997-11-26
IIF 38 - Secretary → ME
38
Bdo Stoy Hatward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate
Officer
2000-03-07 ~ 2008-08-27
IIF 66 - Director → ME
39
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate
Officer
1995-02-17 ~ 2008-08-27
IIF 64 - Director → ME
1991-06-27 ~ 1997-09-22
IIF 39 - Secretary → ME
40
8-10 Grosvenor Gardens, London
Dissolved Corporate (2 parents)
Officer
2001-11-29 ~ 2003-11-24
IIF 24 - Secretary → ME
41
HOBART CAPITAL MARKETS LIMITED - 2013-03-28
OC380127DAWNAY, DAY CAPITAL MARKETS LIMITED - 2008-07-14
DDCM LIMITED - 2007-07-31
Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (1 parent)
Officer
2007-07-09 ~ 2008-07-08
IIF 68 - Director → ME
42
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
Officer
1993-09-13 ~ 1996-08-28
IIF 28 - Secretary → ME
43
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (1 offspring)
Officer
~ 1997-09-23
IIF 20 - Secretary → ME
44
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
~ 1993-12-21
IIF 9 - Secretary → ME
45
22 Chancery Lane, London, England
Dissolved Corporate (1 parent)
Officer
2000-12-13 ~ 2006-08-23
IIF 63 - Director → ME
46
49 Welbeck Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
63 GBP2015-10-31
Officer
1996-02-08 ~ 1997-06-27
IIF 17 - Secretary → ME
47
THEMETIMES LIMITED - 2012-06-28
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 42 - Director → ME
48
HAWKTABLE LIMITED - 1996-10-01
76 New Cavendish Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1996-09-09 ~ 2001-03-08
IIF 22 - Secretary → ME
49
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate
Officer
1998-07-13 ~ 2004-08-24
IIF 59 - Director → ME
50
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
Officer
~ 2008-08-27
IIF 49 - Director → ME
~ 1995-03-01
IIF 10 - Secretary → ME
51
GROUPWISE LIMITED - 1979-12-31
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate
Officer
~ 2001-03-08
IIF 1 - Secretary → ME
52
USG CONSULTING LIMITED - 2010-12-15
BERKELEY SECURITY BUREAU LIMITED - 2004-02-06
GARRARD HOUSE NOMINEES LIMITED - 1996-08-21
LENSEABBE LIMITED - 1981-12-31
8-10 Grosvenor Gardens, London
Dissolved Corporate (1 parent)
Officer
~ 2004-01-08
IIF 40 - Director → ME
~ 1995-03-01
IIF 15 - Secretary → ME