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)
Officer
2011-04-07 ~ now
IIF 59 - 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 175 - Director → ME
3
40 Grosvenor Gardens, Victoria, London
Dissolved Corporate (5 parents)
Officer
2008-03-03 ~ 2010-11-12
IIF 199 - Director → ME
4
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2005-08-01 ~ now
IIF 43 - Director → ME
5
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2000-06-30 ~ 2008-07-18
IIF 167 - Director → ME
6
49 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2009-04-15 ~ dissolved
IIF 241 - Director → ME
2002-04-04 ~ 2008-12-18
IIF 95 - Director → ME
7
49 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2009-04-15 ~ dissolved
IIF 240 - Director → ME
2002-04-04 ~ 2008-12-18
IIF 100 - Director → ME
8
4th Floor Allan House, 10 John Princes Street, London, England
Dissolved Corporate (7 parents)
Officer
1993-01-01 ~ dissolved
IIF 215 - Director → ME
9
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-07-02 ~ dissolved
IIF 207 - Director → ME
10
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2018-07-02 ~ dissolved
IIF 208 - Director → ME
11
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-07-02 ~ dissolved
IIF 209 - 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 225 - 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)
Officer
1993-11-11 ~ 1996-06-25
IIF 258 - 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 122 - Director → ME
15
49 Welbeck Street, London
Dissolved Corporate (1 parent)
Officer
1993-02-11 ~ dissolved
IIF 68 - 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 253 - Director → ME
17
15-17 Grosvenor Gardens, London
Dissolved Corporate (1 parent)
Officer
1998-01-22 ~ 2008-07-18
IIF 233 - Director → ME
18
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (8 parents)
Officer
2008-12-15 ~ now
IIF 42 - Director → ME
(before 1991-07-17) ~ 1993-05-19
IIF 220 - Director → ME
(before 1991-07-17) ~ 1998-11-27
IIF 228 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - 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 78 - 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 188 - Director → ME
21
The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2000-12-13 ~ 2008-07-18
IIF 171 - Director → ME
22
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
1993-01-12 ~ dissolved
IIF 213 - 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 20 - Director → ME
24
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
1996-01-26 ~ 2008-08-08
IIF 99 - Director → ME
25
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
(before 1992-12-27) ~ 2008-08-08
IIF 222 - Director → ME
26
49 Welbeck Street, London
Dissolved Corporate (1 parent)
Officer
2000-09-22 ~ dissolved
IIF 63 - Director → ME
27
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2000-02-02 ~ 2008-07-18
IIF 150 - 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)
Officer
2006-09-14 ~ 2009-04-08
IIF 70 - Director → ME
29
Hill House, Little New Street, London
Dissolved Corporate (20 parents)
Officer
2004-04-21 ~ 2006-09-28
IIF 176 - Director → ME
30
49 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2009-04-15 ~ dissolved
IIF 254 - Director → ME
2002-04-04 ~ 2008-09-29
IIF 142 - Director → ME
31
49 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2009-04-15 ~ dissolved
IIF 256 - Director → ME
2002-04-04 ~ 2008-09-29
IIF 137 - Director → ME
32
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2002-12-10 ~ 2008-08-08
IIF 166 - Director → ME
33
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2002-12-10 ~ 2008-08-08
IIF 71 - Director → ME
34
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-02-27 ~ 2008-07-18
IIF 156 - Director → ME
35
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2003-04-08 ~ 2008-08-08
IIF 195 - Director → ME
36
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2003-04-08 ~ 2008-08-08
IIF 149 - Director → ME
37
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
(before 1992-09-20) ~ 2008-08-08
IIF 224 - 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 124 - 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 204 - 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 140 - Director → ME
41
Cassini House, 57 St James's Street, London, England
Active Corporate (11 parents)
Officer
2002-04-17 ~ 2008-12-18
IIF 183 - 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 170 - Director → ME
43
73-75 Mortimer Street, London
Dissolved Corporate (1 parent)
Officer
2004-06-08 ~ dissolved
IIF 61 - 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 251 - Director → ME
45
DAWNAY, DAY DEVELOPMENT PROPERTIES LIMITED
05823026 15/17 Grosvenor Gardens, London
Dissolved Corporate (1 parent)
Officer
2006-05-19 ~ dissolved
IIF 103 - Director → ME
46
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (8 parents)
Officer
2004-06-28 ~ 2008-07-18
IIF 178 - 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 193 - 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 127 - Director → ME
49
DAWNAY, DAY LANDER LIMITED - now
LUDGATE 158 LIMITED
- 1998-11-11
03518791 03393586, 05416227, 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 (10 parents)
Officer
1998-04-23 ~ 1998-10-06
IIF 217 - Director → ME
50
C/o Bdo Llp, 5 Temple Square, Liverpool
ADMINISTRATIVE RECEIVER Corporate (15 parents)
Officer
(before 1991-09-20) ~ 2008-08-08
IIF 255 - 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 211 - 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 79 - Director → ME
53
DAWNAY, DAY STRUCTURED FINANCE LIMITED
- now 04043914LUDGATE 238 LIMITED
- 2000-11-08
04043914 04256917, 04406973, 03974358Warning 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 151 - 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 173 - 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 205 - Director → ME
56
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (11 parents)
Officer
2004-07-12 ~ 2008-07-18
IIF 28 - Director → ME
57
DAWNAY,DAY INTERNATIONAL LIMITED
- now 01878923 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
(before 1992-09-20) ~ 2008-07-18
IIF 226 - 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 120 - 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
(before 1992-09-20) ~ 2005-07-22
IIF 223 - Director → ME
60
DDGI LIMITED - now
DAWNAY, DAY GLOBAL INVESTMENT LIMITED
- 2007-03-21
03393586LUDGATE 150 LIMITED
- 1998-02-11
03393586 03518791, 03306746, 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 ~ 2005-09-01
IIF 214 - 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 249 - Director → ME
62
C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2018-07-06 ~ now
IIF 34 - Director → ME
63
C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2018-07-06 ~ now
IIF 57 - Director → ME
64
C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Liquidation Corporate (8 parents)
Officer
2018-07-06 ~ now
IIF 26 - Director → ME
65
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2002-12-10 ~ 2008-08-08
IIF 131 - Director → ME
66
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2002-12-10 ~ 2008-08-08
IIF 159 - Director → ME
67
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2002-12-10 ~ 2008-08-08
IIF 184 - Director → ME
68
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (2 parents)
Officer
2010-03-25 ~ dissolved
IIF 212 - Director → ME
69
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2003-04-02 ~ 2008-07-18
IIF 145 - 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 104 - 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 112 - 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 89 - 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 116 - Director → ME
74
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
Dissolved Corporate (15 parents)
Officer
2002-12-17 ~ 2008-09-29
IIF 105 - Director → ME
2009-04-15 ~ dissolved
IIF 261 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 11 - 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 58 - Director → ME
76
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
1998-02-17 ~ 2008-07-18
IIF 219 - Director → ME
77
49 Welbeck Street, London
Dissolved Corporate (1 parent)
Officer
1999-10-22 ~ dissolved
IIF 248 - Director → ME
78
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
1992-05-20 ~ 1997-11-26
IIF 236 - 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
(before 1992-09-27) ~ 2000-04-14
IIF 242 - Director → ME
80
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
1993-11-19 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - 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
(before 1991-03-10) ~ 2008-08-08
IIF 231 - Director → ME
82
49 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
2010-12-13 ~ 2010-12-13
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 14 - 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 86 - Director → ME
84
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2002-04-04 ~ 2008-08-08
IIF 154 - Director → ME
85
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2000-12-13 ~ 2008-07-18
IIF 113 - Director → ME
86
Churchill House, 137 - 139 Brent Street, London, England
Active Corporate (8 parents)
Officer
2003-11-13 ~ now
IIF 37 - Director → ME
87
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (25 parents)
Officer
2003-04-07 ~ 2008-07-18
IIF 185 - 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 27 - Director → ME
89
49 Welbeck Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-20 ~ dissolved
IIF 83 - Director → ME
90
GOLDACRE (OFFICES) LIMITED - now
BOURNE END PROPERTIES (OFFICES) LIMITED
- 2000-01-07
02021103 32 Cornhill, London
Dissolved Corporate (17 parents)
Officer
(before 1991-09-20) ~ 1999-12-23
IIF 234 - 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 9 - 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)
Officer
2002-12-17 ~ 2008-09-29
IIF 129 - Director → ME
2009-04-15 ~ dissolved
IIF 262 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 13 - 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)
Officer
2009-04-15 ~ dissolved
IIF 263 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - 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 144 - Director → ME
95
15 Station Approach, Virginia Water, Surrey
Active Corporate (14 parents)
Officer
2002-01-04 ~ 2002-04-11
IIF 180 - Director → ME
96
HOXTON SECURITIES (GLASGOW) LIMITED
SC626309 Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2019-07-30 ~ now
IIF 32 - 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 218 - Director → ME
98
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-02-27 ~ 2008-07-18
IIF 114 - 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 74 - Director → ME
100
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
1994-11-08 ~ 2008-08-08
IIF 257 - Director → ME
101
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2018-07-02 ~ dissolved
IIF 206 - Director → ME
102
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (6 parents)
Officer
2004-07-06 ~ 2008-07-18
IIF 88 - 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 132 - 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 117 - 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 247 - Director → ME
106
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-09-16 ~ dissolved
IIF 210 - Director → ME
107
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (21 parents)
Officer
2002-01-04 ~ 2002-04-11
IIF 90 - 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 221 - Director → ME
109
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
1997-12-15 ~ 2008-07-18
IIF 232 - 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 107 - 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 186 - 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 77 - Director → ME
113
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
2000-03-07 ~ 2008-07-18
IIF 126 - Director → ME
114
15-17 Grosvenor Gardens, London
Dissolved Corporate (1 parent)
Officer
2004-09-06 ~ dissolved
IIF 106 - Director → ME
115
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (12 parents)
Officer
2002-10-21 ~ 2008-07-18
IIF 125 - Director → ME
116
21 Buckle Street, London
Dissolved Corporate (8 parents)
Officer
2006-11-24 ~ 2008-07-18
IIF 102 - Director → ME
117
9 Bury Street, London, England
Active Corporate (5 parents)
Officer
2007-05-09 ~ now
IIF 36 - Director → ME
118
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
2002-02-07 ~ 2008-07-18
IIF 135 - Director → ME
119
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
2002-02-07 ~ 2008-07-18
IIF 190 - 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 182 - Director → ME
121
49 Welbeck Street, London
Dissolved Corporate (7 parents)
Officer
2014-12-24 ~ dissolved
IIF 81 - Director → ME
122
49 Welbeck Street, London
Dissolved Corporate (8 parents)
Officer
2014-12-24 ~ dissolved
IIF 80 - Director → ME
123
49 Welbeck Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2014-12-19 ~ dissolved
IIF 85 - Director → ME
124
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
1996-03-25 ~ 2008-08-08
IIF 239 - Director → ME
125
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2001-11-30 ~ dissolved
IIF 76 - Director → ME
126
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-07-26 ~ now
IIF 55 - 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)
Officer
(before 1992-04-17) ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
128
C/o Frp Advisory Trading Limited 3rd Floor, 2 Charlotte Place, Southampton
Liquidation Corporate (6 parents)
Officer
2024-11-14 ~ now
IIF 40 - 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 33 - Director → ME
130
NEWINCCO 538 LIMITED
05751886 05751857, 04239229, 05751878Warning 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 64 - Director → ME
131
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2004-12-21 ~ 2008-07-18
IIF 139 - Director → ME
2004-11-24 ~ 2004-11-24
IIF 202 - Director → ME
132
29th Floor 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2009-04-03 ~ dissolved
IIF 60 - Director → ME
133
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
1999-04-12 ~ 2008-07-18
IIF 35 - Director → ME
134
PACIFIC SHELF 1047 LIMITED
SC220011 SC220870, SC292690, SC216440Warning 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 136 - Director → ME
135
The Zenith Building, 26 Spring Gardens, Manchester
Active Corporate (13 parents)
Officer
2001-02-02 ~ 2005-07-08
IIF 164 - Director → ME
136
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 111 - Director → ME
137
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
2002-04-04 ~ 2008-07-18
IIF 203 - Director → ME
138
49 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2003-10-09 ~ dissolved
IIF 65 - Director → ME
139
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2008-11-10 ~ now
IIF 48 - Director → ME
(before 1991-09-25) ~ 1998-11-27
IIF 259 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
140
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
(before 1992-03-17) ~ 2008-08-08
IIF 250 - Director → ME
141
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (1 parent)
Officer
2005-07-18 ~ dissolved
IIF 194 - Director → ME
142
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-08-08
IIF 121 - Director → ME
143
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-08-08
IIF 158 - Director → ME
144
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-08-08
IIF 94 - Director → ME
145
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-08-08
IIF 87 - Director → ME
146
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2002-12-10 ~ 2008-08-08
IIF 97 - Director → ME
147
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 160 - Director → ME
148
Bdo Stoy Hatward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
2000-03-07 ~ 2008-08-08
IIF 174 - Director → ME
149
PROTEOMYX LIMITED - 2003-10-14
50/60 Station Road, Cambridge, England
Active Corporate (14 parents)
Officer
2013-06-21 ~ now
IIF 19 - Director → ME
Person with significant control
2016-06-30 ~ 2022-04-29
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
150
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2010-08-25 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-23
IIF 18 - Ownership of shares – 75% or more → OE
151
49 Welbeck Street, London
Dissolved Corporate (2 parents)
Officer
2011-05-18 ~ dissolved
IIF 82 - Director → ME
152
49 Welbeck Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
153
40 Grosvenor Gardens, Victoria, London, England
Dissolved Corporate (1 parent)
Officer
2003-03-17 ~ 2008-09-30
IIF 153 - Director → ME
2008-12-15 ~ 2010-11-12
IIF 91 - Director → ME
154
40 Grosvenor Gardens, Victoria, London, England
Dissolved Corporate (1 parent)
Officer
2008-12-15 ~ 2010-11-12
IIF 201 - Director → ME
2003-03-17 ~ 2008-09-30
IIF 163 - Director → ME
155
49 Welbeck Street, London
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2008-12-18 ~ now
IIF 216 - Director → ME
2003-03-24 ~ 2008-09-30
IIF 133 - Director → ME
156
49 Welbeck Street, London
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2003-03-24 ~ 2008-12-18
IIF 157 - Director → ME
2008-12-18 ~ now
IIF 246 - Director → ME
157
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
2003-04-02 ~ 2008-08-08
IIF 123 - Director → ME
158
3 Field Court, London
Dissolved Corporate (9 parents)
Officer
2003-06-27 ~ dissolved
IIF 169 - Director → ME
159
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (9 parents)
Officer
(before 1991-03-03) ~ 2008-08-08
IIF 252 - Director → ME
160
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 146 - Director → ME
161
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 161 - Director → ME
162
JAEGER STARLIGHT LIMITED
- 2004-07-26
05174200 26-28 Bedford Row, London
Dissolved Corporate (1 parent)
Officer
2004-07-08 ~ 2008-07-18
IIF 143 - Director → ME
163
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 177 - Director → ME
164
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 96 - Director → ME
165
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 ~ 2009-04-08
IIF 93 - Director → ME
166
40 Grosvenor Gardens, Victoria, London, England
Dissolved Corporate (1 parent)
Officer
2008-12-15 ~ 2010-11-12
IIF 189 - Director → ME
2003-10-15 ~ 2008-12-04
IIF 152 - Director → ME
167
C/o Hilton Consulting Ltd C/o Hilton Consulting Ltd, 222 Kensal Road, London, England
Active Corporate (6 parents)
Officer
2005-08-01 ~ now
IIF 54 - Director → ME
168
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (5 parents)
Officer
2017-01-20 ~ now
IIF 41 - Director → ME
169
49 Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2010-12-02 ~ 2010-12-02
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Right to surplus assets - 75% or more → OE
170
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 92 - Director → ME
171
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
2002-05-01 ~ 2008-07-18
IIF 192 - Director → ME
172
43-45 Portman Square, London
Dissolved Corporate (6 parents)
Officer
2002-02-01 ~ 2008-12-18
IIF 181 - Director → ME
173
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
1998-09-02 ~ 2008-07-18
IIF 200 - Director → ME
174
26 Red Lion Square, London
Dissolved Corporate (14 parents)
Officer
2000-12-08 ~ 2008-07-18
IIF 187 - Director → ME
175
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-03-29 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-13
IIF 16 - 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 (17 parents, 4 offsprings)
Officer
1993-09-13 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
177
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-03-29 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
178
49 Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2003-09-09 ~ dissolved
IIF 67 - Director → ME
179
ST ALBAN RESTAURANT LIMITED
- now 05687150 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2006-01-25 ~ 2009-04-08
IIF 69 - Director → ME
180
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
1999-10-12 ~ 2008-07-18
IIF 197 - Director → ME
181
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 3 - Right to surplus assets - More than 25% but not more than 50% → OE
182
73/75 Mortimer Street, London
Dissolved Corporate (1 parent)
Officer
2004-06-08 ~ dissolved
IIF 62 - Director → ME
183
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (12 parents, 1 offspring)
Officer
1995-02-06 ~ 2008-07-17
IIF 229 - Director → ME
184
FOLDERCHANGE LIMITED
- 2003-10-16
04865195 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2003-09-10 ~ 2008-07-18
IIF 162 - Director → ME
185
Enterprise House 21 Buckle Street, Aldgate, London
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ dissolved
IIF 119 - Director → ME
186
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-02-27 ~ 2008-07-18
IIF 109 - Director → ME
187
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
(before 1991-09-20) ~ 1999-12-23
IIF 237 - Director → ME
188
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-08-08
IIF 118 - Director → ME
189
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-08-08
IIF 101 - Director → ME
190
Churchill House, 137 - 139 Brent Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
(before 1991-11-18) ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
191
Hill House, 1 Little New Street, London, London
Dissolved Corporate (7 parents)
Officer
2003-10-15 ~ 2010-11-12
IIF 147 - 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 75 - 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 172 - 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 191 - 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 73 - 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 72 - 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 108 - 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 165 - Director → ME
199
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (14 parents)
Officer
2004-09-28 ~ 2008-08-08
IIF 98 - Director → ME
200
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
1996-01-26 ~ 2008-08-08
IIF 168 - Director → ME
201
THE WOLSELEY RESTAURANT LIMITED
06102984 157-160 Piccadilly, London
Active Corporate (19 parents)
Officer
2007-02-14 ~ 2009-04-08
IIF 198 - Director → ME
202
22 Chancery Lane, London, England
Dissolved Corporate (15 parents)
Officer
2000-12-13 ~ 2006-08-23
IIF 134 - 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 138 - Director → ME
204
49 Welbeck Street, London
Dissolved Corporate (7 parents)
Officer
2009-04-15 ~ dissolved
IIF 227 - Director → ME
205
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2001-12-04 ~ 2010-11-12
IIF 141 - Director → ME
206
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (6 parents, 12 offsprings)
Officer
1993-04-30 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - 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 (37 parents)
Officer
2005-03-10 ~ 2006-03-03
IIF 243 - Director → ME
208
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 (13 parents)
Officer
2004-06-17 ~ 2008-07-22
IIF 179 - Director → ME
209
UK REAL ESTATE INVESTMENT COMPANY LIMITED - now
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2000-03-07 ~ 2000-10-20
IIF 148 - Director → ME
210
76 New Cavendish Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1996-09-09 ~ dissolved
IIF 66 - Director → ME
211
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (8 parents)
Officer
(before 1991-09-25) ~ 1998-11-27
IIF 245 - Director → ME
2009-04-13 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - 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 244 - Director → ME
213
49 Welbeck Street, London
Dissolved Corporate (9 parents)
Officer
2003-08-27 ~ 2008-09-30
IIF 230 - Director → ME
214
49 Welbeck Street, London
Dissolved Corporate (9 parents)
Officer
2003-08-27 ~ 2008-09-30
IIF 238 - Director → ME
215
Churchill House, 137 - 139 Brent Street, London, England
Active Corporate (5 parents)
Officer
1992-11-11 ~ now
IIF 38 - Director → ME
216
7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-06-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-06-24 ~ dissolved
IIF 25 - 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 128 - Director → ME
218
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-08-08
IIF 155 - Director → ME
219
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-08-08
IIF 196 - Director → ME
220
49 Welbeck Street, London
Dissolved Corporate (2 parents)
Officer
2009-01-21 ~ dissolved
IIF 260 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - 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 84 - 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)
Officer
2008-12-10 ~ now
IIF 45 - Director → ME
223
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
(before 1991-11-21) ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - 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 235 - Director → ME
225
Moorfields, 88 Wood St, London
Dissolved Corporate (7 parents)
Officer
2003-09-08 ~ 2003-09-08
IIF 130 - Director → ME
226
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
1996-01-26 ~ 2008-09-30
IIF 115 - 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 110 - Director → ME