1
AMBERLEY GROUP PLC
- 2011-10-07
01744056AMBERLEY MANAGEMENT ASSOCIATES LTD - 1989-03-23
BUCKLEY PYE MANAGEMENT LIMITED - 1983-08-24
34 New Cavendish Street, London
Dissolved Corporate (18 parents)
Officer
2004-05-17 ~ dissolved
IIF 19 - Director → ME
2
49 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2002-04-04 ~ 2009-03-10
IIF 34 - Director → ME
3
49 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2002-04-04 ~ 2009-03-10
IIF 142 - Director → ME
4
BERKELEY SECURITY BUREAU (FORENSIC) LIMITED
- now 03405916ESTEEMINTER LIMITED
- 1997-09-30
03405916 Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (15 parents)
Officer
1997-09-09 ~ 2004-01-30
IIF 58 - Director → ME
5
BIRCROFT INSURANCE SERVICES LIMITED - now
DD2 INSURANCE SERVICES LIMITED - 2008-09-25
DAWNAY DAY INSURANCE SERVICES LIMITED
- 2008-07-23
02673202ASSURED SERVICES LIMITED - 1992-04-16
Gallagher, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2003-11-28 ~ 2008-07-18
IIF 137 - Director → ME
6
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (8 parents)
Officer
2008-12-15 ~ 2014-05-21
IIF 27 - Director → ME
1993-05-19 ~ 1998-12-04
IIF 160 - Secretary → ME
7
The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (18 parents)
Officer
2000-12-13 ~ 2008-07-18
IIF 139 - Director → ME
8
CASTLE ACQUISITIONS PLC - 2007-06-18
C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, England
Active Corporate (20 parents, 2 offsprings)
Officer
2007-06-19 ~ 2008-08-01
IIF 33 - Director → ME
9
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2003-08-05 ~ 2008-12-04
IIF 71 - Director → ME
1993-01-14 ~ 1993-02-12
IIF 69 - Director → ME
10
3rd Floor 34 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2003-09-15 ~ dissolved
IIF 39 - Director → ME
11
CORBIN & KING HOTEL GROUP LIMITED - now
CORBIN & KING LIMITED - 2016-10-17
CKL RESTAURANTS LIMITED
- 2007-03-22
04739085NEWINCCO 263 LIMITED - 2003-09-18
157-160 Piccadilly, London
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2006-09-14 ~ 2010-12-17
IIF 12 - Director → ME
12
CORONA GAS MANAGEMENT LIMITED - now
AURORA GAS MANAGEMENT LIMITED - 2003-10-06
QUANTUM GAS MANAGEMENT LIMITED - 2003-09-23
QUANTUM ENERGY DERIVATIVES PLC
- 1997-07-03
02879748ALBION DAWNAY DAY PLC
- 1994-06-29
02879748FORCETRACK PUBLIC LIMITED COMPANY
- 1994-03-02
02879748 Building 2 Level 2, Croxley Park, Watford, United Kingdom
Active Corporate (32 parents)
Officer
1994-02-01 ~ 1995-06-09
IIF 9 - Director → ME
13
Hill House, Little New Street, London
Dissolved Corporate (22 parents)
Officer
2004-04-21 ~ 2006-09-28
IIF 24 - Director → ME
14
49 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2002-04-04 ~ 2008-12-04
IIF 112 - Director → ME
15
49 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2002-04-04 ~ 2008-12-04
IIF 132 - Director → ME
16
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-02-27 ~ 2008-07-18
IIF 147 - Director → ME
17
C/o Alixpartners The Zenith Building, Spring Gardens, Manchester, England
Dissolved Corporate (16 parents)
Officer
2006-09-19 ~ 2016-04-11
IIF 65 - Director → ME
18
Cassini House, 57 St James's Street, London, England
Active Corporate (11 parents)
Officer
2002-04-17 ~ 2012-03-29
IIF 22 - Director → ME
19
DAWNAY, DAY CORPORATE FINANCE LIMITED
- now 01154048GREYHOUND INTERNATIONAL FINANCIAL SERVICES LIMITED - 1982-02-04
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (27 parents)
Officer
1998-03-23 ~ 2008-07-18
IIF 81 - Director → ME
1993-01-04 ~ 1997-03-10
IIF 129 - Director → ME
20
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (11 parents)
Officer
2004-06-28 ~ 2008-07-18
IIF 93 - Director → ME
21
DAWNAY, DAY LANDER LIMITED
- now 03518791LUDGATE 158 LIMITED
- 1998-11-11
03518791 03203042, 03393586, 03518793Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (11 parents)
Officer
1998-04-23 ~ 2008-07-18
IIF 100 - Director → ME
22
C/o Bdo Llp, 5 Temple Square, Liverpool
ADMINISTRATIVE RECEIVER Corporate (15 parents)
Officer
(before 1991-09-20) ~ 2008-07-18
IIF 152 - Director → ME
23
DAWNAY, DAY PROPERTY INVESTMENT LIMITED
- now 02615553DAWNAY, DAY PROPERTY MANAGEMENT LIMITED
- 2003-11-14
02615553GREATDELVE LIMITED
- 1991-07-19
02615553 Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
1991-06-26 ~ 2008-07-18
IIF 63 - Director → ME
24
DAWNAY, DAY REAL ESTATE ASSET MANAGEMENT LIMITED
05601532 49 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
2005-10-24 ~ 2010-06-16
IIF 72 - Director → ME
25
DAWNAY, DAY STRUCTURED FINANCE LIMITED
- now 04043914LUDGATE 238 LIMITED
- 2000-11-08
04043914 04256917, 03974358, 04044037Warning 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 (11 parents)
Officer
2000-10-20 ~ 2008-07-18
IIF 47 - Director → ME
26
DAWNAY, DAY STRUCTURED INVESTMENTS LIMITED
05193088 Enterprise House, 21 Buckle Street, London
Dissolved Corporate (10 parents)
Officer
2004-07-29 ~ 2008-12-04
IIF 62 - Director → ME
27
DAWNAY, DAY TREVERIA REAL ESTATE ASSET MANAGEMENT LIMITED
05602875 Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-10-25 ~ 2010-06-16
IIF 89 - Director → ME
28
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (14 parents)
Officer
2004-07-12 ~ 2008-07-18
IIF 116 - Director → ME
29
DAWNAY,DAY INTERNATIONAL LIMITED
- now 01878923 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
(before 1992-09-20) ~ 2008-07-18
IIF 117 - Director → ME
30
DAWNAY,DAY INVESTMENT BANKING LIMITED
- now 04397988DAWNAY,DAY BROKERS LIMITED
- 2008-04-18
04397988IMAGESTAGE LIMITED
- 2003-02-12
04397988 66 Prescot Street, London
Dissolved Corporate (21 parents)
Officer
2002-04-04 ~ 2008-07-18
IIF 91 - Director → ME
31
DAXBOURNE INTERNATIONAL LIMITED
- now 03369640SPECIALTY CATALOG (UK) LIMITED
- 1997-10-01
03369640SPECIALITY CATALOG (UK) LIMITED - 1997-07-09
BROOMCO (1285) LIMITED - 1997-07-03
21 Lombard Street C/o Mercer & Hole, 21 Lombard Street, London, England
Active Corporate (18 parents)
Officer
1997-07-24 ~ 2005-02-04
IIF 11 - Director → ME
32
DAWNAY,DAY & CO.LIMITED
- 2007-03-21
00228785 36 Shad Thames, Core 1a - Butler's Wharf Building, London
Active Corporate (27 parents)
Officer
(before 1992-09-20) ~ 1996-11-25
IIF 73 - Director → ME
1997-07-22 ~ 2008-07-14
IIF 49 - Director → ME
33
36 Shad Thames, Core 1a - Butler's Wharf Building, London
Active Corporate (17 parents, 3 offsprings)
Officer
2005-09-01 ~ 2008-07-13
IIF 128 - Director → ME
34
DAWNAY, DAY GLOBAL INVESTMENT LIMITED
- 2007-03-21
03393586LUDGATE 150 LIMITED
- 1998-02-11
03393586 03518791, 03613613, 03548561Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 36 Shad Thames, Core 1a - Butler's Wharf Building, London
Active Corporate (22 parents)
Officer
1998-01-05 ~ 2008-07-14
IIF 53 - Director → ME
35
DG3 EUROPE LIMITED - now
CGI EUROPE LIMITED - 2008-01-16
CUNNINGHAM GRAPHICS INTERNATIONAL (EUROPE) LIMITED - 2004-02-19
MUNDAYS (586) LIMITED
- 1996-11-20
03243754 05318484, 03102772, 03102737Warning 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) Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Dissolved Corporate (26 parents)
Officer
1996-10-21 ~ 1998-04-17
IIF 76 - Director → ME
36
DM TECHNICAL SERVICES LIMITED
- now 05626811RYDENOR INVESTMENTS LIMITED
- 2006-02-16
05626811 C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, England
Active Corporate (19 parents, 1 offspring)
Officer
2005-11-30 ~ 2007-06-19
IIF 23 - Director → ME
37
DOWDING AND MILLS LIMITED - now
DOWDING AND MILLS PUBLIC LIMITED COMPANY
- 2016-11-28
00160837DOWDING AND MILLS LIMITED
- 2007-12-12
00160837DOWDING AND MILLS PUBLIC LIMITED COMPANY
- 2007-05-17
00160837 C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, England
Active Corporate (35 parents, 1 offspring)
Officer
2006-05-11 ~ 2008-08-01
IIF 26 - Director → ME
38
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (2 parents)
Officer
2010-03-25 ~ dissolved
IIF 156 - Director → ME
39
EAST HARLEM PROPERTY INVESTMENT LIMITED
06073834 Enterprise House, 21 Buckle Street, London
Dissolved Corporate (8 parents)
Officer
2007-01-30 ~ 2008-07-18
IIF 80 - Director → ME
40
ELYSIAN FUND MANAGEMENT LIMITED - now
DAWNAY, DAY BUTLERS INVESTMENT MANAGEMENT LIMITED
- 2001-05-23
03408432BUTLERS INVESTMENT MANAGEMENT LIMITED
- 1998-05-12
03408432 26 York Street, London
Dissolved Corporate (12 parents)
Officer
1998-04-30 ~ 2001-05-16
IIF 5 - Director → ME
41
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (22 parents)
Officer
1992-05-20 ~ 1993-11-24
IIF 75 - Director → ME
42
EWART PROPERTY HOLDINGS (STAMFORD STREET) LIMITED - now
KINGSHOLME LIMITED
- 2000-12-13
02649675 Teacher Stern Llp, 31-41 Bedford Row, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
(before 1992-09-27) ~ 2000-04-14
IIF 108 - Director → ME
43
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
1993-11-19 ~ 2014-05-21
IIF 111 - Director → ME
44
FITZGERALD SECURITIES LIMITED
- now 03471177FINISHVALUE LIMITED - 1997-11-27
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (11 parents)
Officer
1999-01-29 ~ 2012-11-28
IIF 146 - Director → ME
45
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (18 parents)
Officer
2000-12-13 ~ 2008-07-18
IIF 119 - Director → ME
46
GENERAL & FINANCIAL NOMINEES LIMITED
- 1987-10-09
02037735 34 New Cavendish Street, London
Active Corporate (5 parents, 5 offsprings)
Officer
(before 1991-09-30) ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
52c Borough High Street, London
Active Corporate (14 parents)
Officer
2013-02-21 ~ 2020-03-18
IIF 13 - Director → ME
48
A R HOLDINGS LIMITED
- 2011-01-14
06160362 Station Road, Thirsk, North Yorkshire
Active Corporate (15 parents)
Officer
2009-04-22 ~ 2016-04-15
IIF 8 - Director → ME
49
77 Station Road, Petersfield, England
Active Corporate (26 parents, 1 offspring)
Officer
2016-05-26 ~ 2020-05-22
IIF 3 - Director → ME
50
GLOBAL BRAND INVESTMENTS LIMITED
07412348 26-28 Bedford Row, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2010-10-19 ~ dissolved
IIF 37 - Director → ME
51
GOLDACRE (OFFICES) LIMITED - now
BOURNE END PROPERTIES (OFFICES) LIMITED
- 2000-01-07
02021103 32 Cornhill, London
Dissolved Corporate (19 parents)
Officer
(before 1991-09-20) ~ 1993-11-24
IIF 78 - Director → ME
52
8-10 Grosvenor Gardens, Victoria, London
Liquidation Corporate (24 parents)
Officer
2003-04-15 ~ 2006-09-28
IIF 14 - Director → ME
53
GROUPE CHEZ GERARD RESTAURANTS LIMITED
- now 02006409GROUPE CHEZ GERARD LIMITED - 1994-03-15
LAKEBIRD LEISURE LIMITED - 1991-09-09
LAKEBIND LIMITED - 1986-06-13
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2003-07-01 ~ 2006-09-28
IIF 15 - Director → ME
54
15 Station Approach, Virginia Water, Surrey
Active Corporate (14 parents)
Officer
2002-01-04 ~ 2002-04-11
IIF 92 - Director → ME
55
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
1998-01-22 ~ 1998-03-23
IIF 138 - Director → ME
1998-01-22 ~ 2000-05-25
IIF 45 - Director → ME
56
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-02-27 ~ 2008-07-18
IIF 153 - Director → ME
57
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
1996-05-08 ~ 2008-07-17
IIF 149 - Director → ME
58
Sovereign House, Stockport Road, Cheadle, Cheshire
Active Corporate (35 parents)
Officer
2010-11-16 ~ 2019-07-17
IIF 42 - Director → ME
59
JERUSALEM FOUNDATION TRUSTEES LIMITED
06174036 20 Gloucester Place, London, England
Active Corporate (35 parents)
Officer
2008-03-31 ~ now
IIF 7 - Director → ME
60
Acre House, 11-15 William Road, London
Dissolved Corporate (8 parents)
Officer
1991-07-05 ~ 1992-04-01
IIF 59 - Director → ME
61
ARTCRUISE COMPANY LIMITED
- 1994-04-07
02891353 15-17 Grosvenor Gardens, London
Dissolved Corporate (11 parents)
Officer
1994-03-30 ~ 1995-07-04
IIF 110 - Director → ME
62
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (21 parents)
Officer
2002-01-04 ~ 2002-04-11
IIF 122 - Director → ME
63
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
1997-12-15 ~ 2008-07-18
IIF 66 - Director → ME
64
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (11 parents)
Officer
1997-07-01 ~ 2008-08-19
IIF 98 - Director → ME
2013-09-11 ~ dissolved
IIF 43 - Director → ME
65
Paragon Partners, Churchill House, 137-139 Brent Street, London, England
Dissolved Corporate (7 parents)
Officer
2000-08-15 ~ 2008-07-18
IIF 52 - Director → ME
66
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
2000-03-07 ~ 2008-07-18
IIF 61 - Director → ME
67
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (7 parents)
Officer
2005-05-03 ~ dissolved
IIF 10 - Director → ME
68
93 Embleton Road, London, England
Active Corporate (9 parents)
Officer
~ 2022-09-30
IIF 64 - Director → ME
69
MARVIN'S MAGIC HOLDINGS LIMITED
- now 08714466OTBE 301 LIMITED
- 2014-05-29
08714466 10979496, 09120033, 10646484Warning 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) The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire
Active Corporate (9 parents, 1 offspring)
Officer
2014-03-31 ~ now
IIF 1 - Director → ME
70
MARVINS MAGIC LIMITED - 2001-02-20
The Mayland's Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2015-09-21 ~ now
IIF 4 - Director → ME
71
21 Buckle Street, London
Dissolved Corporate (11 parents)
Officer
2006-11-24 ~ 2008-07-18
IIF 135 - Director → ME
72
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
2002-02-07 ~ 2008-07-18
IIF 99 - Director → ME
73
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
2002-02-07 ~ 2008-07-18
IIF 145 - Director → ME
74
STAMPVOCAL LIMITED
- 2005-09-01
04980972 7a Howick Place, London
Dissolved Corporate (20 parents)
Officer
2004-01-27 ~ 2006-04-13
IIF 140 - Director → ME
75
34 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2011-01-28 ~ dissolved
IIF 38 - Director → ME
76
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
1996-03-25 ~ 2008-07-18
IIF 150 - Director → ME
77
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2001-11-30 ~ 2012-11-28
IIF 95 - Director → ME
78
NEWINCCO 538 LIMITED
05751886 05863335, 05415074, 05751892Warning 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 (9 parents)
Officer
2006-04-21 ~ 2010-12-17
IIF 106 - Director → ME
79
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2004-11-24 ~ 2004-11-24
IIF 96 - Director → ME
80
29th Floor 40 Bank Street, London
Dissolved Corporate (10 parents)
Officer
2003-08-12 ~ dissolved
IIF 44 - Director → ME
81
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (8 parents, 1 offspring)
Officer
2007-08-04 ~ 2008-07-28
IIF 109 - Director → ME
82
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (8 parents, 2 offsprings)
Officer
2007-08-04 ~ 2008-07-28
IIF 90 - Director → ME
83
OLYMPIA CAPITAL MANAGEMENT LIMITED - now
DAWNAY, DAY OLYMPIA LIMITED
- 2006-09-19
03441275 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (18 parents)
Officer
1997-10-21 ~ 2006-08-22
IIF 104 - Director → ME
84
OPPENHEIM INDUSTRIAL PARTNERS LIMITED - now
SUPERNOVA BEDFORD LIMITED
- 2026-01-20
03604815SANDTON INVESTMENTS LIMITED
- 1999-04-29
03604815 Churchill House, 137-139 Brent Street, London
Active Corporate (10 parents)
Officer
1999-04-19 ~ 2008-07-18
IIF 6 - Director → ME
85
OXFORD AVIATION SERVICES LIMITED
- now 00630896C.S.E. AVIATION LIMITED - 1998-03-19
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (33 parents)
Officer
2007-12-03 ~ 2008-07-28
IIF 56 - Director → ME
2007-06-04 ~ 2007-06-04
IIF 158 - Director → ME
86
The Zenith Building, 26 Spring Gardens, Manchester
Active Corporate (16 parents)
Officer
2001-02-02 ~ 2005-07-08
IIF 136 - Director → ME
87
SILVER BEAR P.L.C. - 1989-02-22
Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2001-05-03 ~ 2006-09-28
IIF 30 - Director → ME
88
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2004-06-16 ~ 2006-09-29
IIF 68 - Director → ME
89
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 (13 parents)
Officer
2007-02-13 ~ 2008-08-08
IIF 97 - Director → ME
90
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
2002-04-04 ~ 2008-07-18
IIF 29 - Director → ME
91
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
1995-06-21 ~ 1998-12-07
IIF 125 - Director → ME
1993-05-19 ~ 1998-12-04
IIF 161 - Secretary → ME
92
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
~ 2008-07-18
IIF 127 - Director → ME
93
PFD AGENCY HOLDINGS LIMITED
- now 10503839MM&S (5943) LIMITED - 2016-12-21
55 New Oxford Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2017-04-26 ~ 2022-09-01
IIF 20 - Director → ME
94
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-07-18
IIF 148 - Director → ME
95
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-07-18
IIF 83 - Director → ME
96
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-07-18
IIF 94 - Director → ME
97
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-07-18
IIF 101 - Director → ME
98
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2002-12-10 ~ 2008-07-18
IIF 46 - Director → ME
99
3 Temple Quay, Temple Back East, Bristol, England
Live but Receiver Manager on at least one charge Corporate (12 parents)
Officer
2002-12-10 ~ 2008-07-18
IIF 143 - Director → ME
100
Bdo Stoy Hatward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
2000-03-07 ~ 2008-07-18
IIF 105 - Director → ME
101
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
2003-04-02 ~ 2008-07-18
IIF 151 - Director → ME
102
3 Field Court, London
Dissolved Corporate (10 parents)
Officer
2005-06-07 ~ 2014-05-24
IIF 120 - Director → ME
103
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (9 parents)
Officer
2002-10-30 ~ 2008-07-18
IIF 115 - Director → ME
104
INHOCO 151 LIMITED - 1991-12-09
8-10 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-11-29 ~ 2006-09-28
IIF 113 - Director → ME
105
STARLIGHT RECOVERY LIMITED
- 2007-02-23
04327996 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2004-04-29 ~ 2008-07-18
IIF 25 - Director → ME
106
IBIS (842) LIMITED - 2004-03-15
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-06-06 ~ 2008-07-18
IIF 118 - Director → ME
107
IBIS (843) LIMITED - 2004-03-15
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-06-06 ~ 2008-07-18
IIF 67 - Director → ME
108
RESIDENTS' ASSOCIATION 184 GLOUCESTER PLACE LIMITED - now
BRANCHSPACE LIMITED
- 2004-11-03
04362304 32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
Active Corporate (12 parents)
Officer
2002-02-08 ~ 2004-10-15
IIF 79 - Director → ME
109
REX RESTAURANT PROPERTY LIMITED
- now 06540428REX & STA PROPERTIES LIMITED
- 2008-05-08
06540428 157-160 Piccadilly, London
Dissolved Corporate (12 parents)
Officer
2008-03-20 ~ 2010-12-17
IIF 36 - Director → ME
110
RYDER COURT INVESTMENTS LIMITED
- now 04503319BDBCO NO. 581 LIMITED - 2002-08-20
58 Nant Talwg Way, Barry, Wales
Dissolved Corporate (8 parents, 1 offspring)
Officer
2002-08-21 ~ 2005-08-31
IIF 32 - Director → ME
111
SATURN FACILITIES LIMITED
- now 03466916TRICORP LIMITED - 1998-11-19
New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1999-04-14 ~ 2008-07-18
IIF 133 - Director → ME
112
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
2002-05-01 ~ 2008-07-18
IIF 123 - Director → ME
113
43-45 Portman Square, London
Dissolved Corporate (8 parents)
Officer
2002-02-01 ~ 2012-11-26
IIF 88 - Director → ME
114
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
1998-09-02 ~ 2008-07-18
IIF 124 - Director → ME
115
26 Red Lion Square, London
Dissolved Corporate (14 parents)
Officer
2000-12-08 ~ 2008-07-18
IIF 121 - Director → ME
116
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (17 parents, 4 offsprings)
Officer
2008-12-17 ~ 2011-12-08
IIF 28 - Director → ME
1993-09-13 ~ 1999-08-19
IIF 31 - Director → ME
117
34 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-09 ~ dissolved
IIF 40 - Director → ME
118
ST CLEMENT'S COURT BOOKS LTD - now
6a Nesbitts Alley, Barnet, England
Liquidation Corporate (9 parents, 1 offspring)
Officer
2005-10-21 ~ 2019-03-28
IIF 60 - Director → ME
119
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
1999-10-12 ~ 2008-07-18
IIF 155 - Director → ME
120
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (12 parents, 1 offspring)
Officer
2009-04-14 ~ 2009-05-01
IIF 82 - Director → ME
1995-09-06 ~ 2008-07-17
IIF 86 - Director → ME
121
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-02-27 ~ 2008-07-18
IIF 102 - Director → ME
122
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
(before 1991-09-20) ~ 1993-12-21
IIF 134 - Director → ME
123
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-07-18
IIF 50 - Director → ME
124
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-07-18
IIF 141 - Director → ME
125
Paragon Partners, Churchill House, 137-139 Brent Street, London, England
Dissolved Corporate (11 parents)
Officer
1999-04-28 ~ 2008-07-18
IIF 48 - Director → ME
126
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 114 - Director → ME
127
SUPERNOVA COVENTRY LIMITED
- now 03906829TYPESPEEDY LIMITED
- 2000-03-01
03906829 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (15 parents)
Officer
2000-02-03 ~ 2008-07-18
IIF 130 - Director → ME
128
Paragon Partners, Churchill House, 137-139 Brent Street, London, England
Dissolved Corporate (9 parents)
Officer
1999-04-20 ~ 2008-07-18
IIF 70 - Director → ME
129
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 154 - Director → ME
130
SUPERNOVA WOLVERHAMPTON LIMITED
03886488 Paragon Partners, Churchill House, 137 - 139 Brent Street, London, England
Dissolved Corporate (11 parents)
Officer
1999-11-25 ~ 2008-07-18
IIF 87 - Director → ME
131
THE WOLSELEY RESTAURANT LIMITED
06102984 157-160 Piccadilly, London
Active Corporate (21 parents)
Officer
2007-02-14 ~ 2010-12-17
IIF 35 - Director → ME
132
22 Chancery Lane, London, England
Dissolved Corporate (15 parents)
Officer
2000-12-13 ~ 2006-08-23
IIF 144 - Director → ME
133
49 Welbeck Street, London
Dissolved Corporate (7 parents)
Officer
1996-02-08 ~ 1999-08-19
IIF 51 - Director → ME
134
UK GROUP OF HOTELS PLC - now
- 2008-08-14~2014-07-14
- - 2008-08-14~2014-07-14
05112298 - 2004-06-04~2008-08-14
- - 2004-06-04~2008-08-14
05112298 - 2004-04-26~2004-06-04 - - 2004-04-26~2004-06-04
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Active Corporate (17 parents)
Officer
2004-06-17 ~ 2008-07-22
IIF 103 - Director → ME
135
UK REAL ESTATE INVESTMENT COMPANY LIMITED - now
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2000-03-07 ~ 2000-10-20
IIF 131 - Director → ME
136
76 New Cavendish Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1996-09-09 ~ 1999-08-19
IIF 85 - Director → ME
137
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (8 parents)
Officer
1993-05-19 ~ 1998-12-04
IIF 159 - Secretary → ME
138
49 Welbeck Street, London
Dissolved Corporate (11 parents)
Officer
2009-04-09 ~ dissolved
IIF 126 - Director → ME
2003-08-27 ~ 2008-12-04
IIF 17 - Director → ME
139
49 Welbeck Street, London
Dissolved Corporate (11 parents)
Officer
2003-08-27 ~ 2008-12-04
IIF 18 - Director → ME
2009-04-09 ~ dissolved
IIF 54 - Director → ME
140
49 Welbeck Street, London
Dissolved Corporate (11 parents)
Officer
2009-04-09 ~ dissolved
IIF 57 - Director → ME
2003-08-27 ~ 2008-12-04
IIF 16 - Director → ME
141
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-07-18
IIF 55 - Director → ME
142
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-07-18
IIF 74 - Director → ME
143
WILCOURT INVESTMENTS LIMITED
- now 01402532 Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
(before 1992-09-20) ~ 2008-07-18
IIF 77 - Director → ME
144
Moorfields, 88 Wood St, London
Dissolved Corporate (9 parents)
Officer
2003-09-08 ~ 2008-08-19
IIF 107 - Director → ME
2013-10-09 ~ dissolved
IIF 41 - Director → ME
145
WORLDWRITES HOLDINGS LIMITED - now
THE RIGHTS HOUSE GROUP LIMITED - 2013-10-29
THE RIGHTS HOUSE LIMITED - 2011-12-02
MFPFD LIMITED - 2010-09-28
77 Station Road, Petersfield, England
Active Corporate (20 parents, 7 offsprings)
Officer
2014-04-29 ~ 2020-05-22
IIF 21 - Director → ME
146
WS CONSULTING LIMITED - now
USG CONSULTING LIMITED - 2010-12-15
BERKELEY SECURITY BUREAU LIMITED
- 2004-02-06
01589952GARRARD HOUSE NOMINEES LIMITED
- 1996-08-21
01589952 8-10 Grosvenor Gardens, London
Dissolved Corporate (14 parents)
Officer
(before 1991-06-01) ~ 2004-01-08
IIF 84 - Director → ME