1
AMBERLEY GROUP LIMITED - now
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 ~ 2010-05-17
IIF 32 - Director → ME
2004-05-17 ~ 2010-05-17
IIF 44 - Secretary → ME
2
BARRY PINCUS ASSOCIATES LIMITED
06678454 19 Willifield Way, London
Dissolved Corporate (1 parent)
Officer
2008-08-21 ~ dissolved
IIF 4 - Director → ME
3
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 (13 parents)
Officer
1997-09-09 ~ 2008-09-18
IIF 5 - Director → ME
4
BIRCROFT INSURANCE SERVICES LIMITED - now
DD2 INSURANCE SERVICES LIMITED
- 2008-09-25
02673202DAWNAY DAY INSURANCE SERVICES LIMITED
- 2008-07-23
02673202ASSURED SERVICES LIMITED
- 1992-04-16
02673202 Gallagher, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
1993-11-11 ~ 2008-08-27
IIF 17 - Director → ME
1992-04-01 ~ 1995-03-01
IIF 55 - Secretary → ME
5
The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2000-12-13 ~ 2008-08-27
IIF 23 - Director → ME
6
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
1993-01-12 ~ 1994-10-05
IIF 46 - Secretary → ME
7
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 ~ 1995-04-02
IIF 33 - Director → ME
1994-02-01 ~ 1995-06-09
IIF 47 - Secretary → ME
8
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
(before 1991-06-01) ~ 1997-03-10
IIF 38 - Director → ME
(before 1991-06-01) ~ 1992-12-01
IIF 51 - Secretary → ME
9
DAWNAY, DAY LANDER LIMITED
- now 03518791LUDGATE 158 LIMITED
- 1998-11-11
03518791 05416227, 03490083, 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
1998-10-06 ~ 2012-05-11
IIF 31 - Director → ME
10
C/o Bdo Llp, 5 Temple Square, Liverpool
ADMINISTRATIVE RECEIVER Corporate (15 parents)
Officer
1999-04-14 ~ now
IIF 30 - Director → ME
(before 1991-09-20) ~ 1997-11-26
IIF 52 - Secretary → ME
11
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 (12 parents)
Officer
1991-06-26 ~ 2008-08-27
IIF 11 - Director → ME
1991-06-26 ~ 1995-03-01
IIF 45 - Secretary → ME
12
DAWNAY, DAY STRUCTURED FINANCE LIMITED
- now 04043914LUDGATE 238 LIMITED
- 2000-11-08
04043914 03982570, 04044037, 03982653Warning 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 ~ 2008-08-27
IIF 13 - Director → ME
13
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (11 parents)
Officer
2004-07-12 ~ 2008-08-27
IIF 12 - Director → ME
14
DAWNAY,DAY INTERNATIONAL LIMITED
- now 01878923WAVEACT LIMITED - 1985-05-23
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
1997-06-23 ~ 2008-07-18
IIF 6 - Director → ME
(before 1992-09-20) ~ 2001-03-08
IIF 41 - Secretary → ME
15
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 (17 parents)
Officer
2003-02-10 ~ 2008-04-25
IIF 19 - Director → ME
16
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 34 - Director → ME
1997-07-22 ~ 2008-07-14
IIF 14 - Director → ME
(before 1992-09-20) ~ 1996-11-25
IIF 60 - Secretary → ME
17
36 Shad Thames, Core 1a - Butler's Wharf Building, London
Active Corporate (17 parents, 3 offsprings)
Officer
2005-09-01 ~ 2008-07-14
IIF 8 - Director → ME
18
DAWNAY, DAY GLOBAL INVESTMENT LIMITED
- 2007-03-21
03393586LUDGATE 150 LIMITED - 1998-02-11
36 Shad Thames, Core 1a - Butler's Wharf Building, London
Active Corporate (22 parents)
Officer
1999-06-28 ~ 2008-07-14
IIF 9 - Director → ME
19
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
1992-05-20 ~ 1993-12-21
IIF 64 - Secretary → ME
20
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 42 - Secretary → ME
21
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
1993-11-19 ~ 2001-03-08
IIF 68 - Secretary → ME
22
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2000-12-13 ~ 2008-08-27
IIF 18 - Director → ME
23
GENERAL & FINANCIAL NOMINEES LIMITED - 1987-10-09
34 New Cavendish Street, London
Active Corporate (5 parents, 5 offsprings)
Officer
2005-03-31 ~ 2008-07-25
IIF 15 - Director → ME
24
GOLDACRE (OFFICES) LIMITED - now
BOURNE END PROPERTIES (OFFICES) LIMITED
- 2000-01-07
02021103DRAWPLUS LIMITED - 1991-03-11
32 Cornhill, London
Dissolved Corporate (17 parents)
Officer
(before 1991-09-20) ~ 1993-12-21
IIF 36 - Director → ME
(before 1991-09-20) ~ 1993-12-21
IIF 50 - Secretary → ME
25
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
1995-11-22 ~ 1996-11-27
IIF 39 - Director → ME
1996-11-27 ~ 1999-05-07
IIF 66 - Secretary → ME
26
Acre House, 11-15 William Road, London
Dissolved Corporate (8 parents)
Officer
1991-07-05 ~ 1992-04-01
IIF 35 - Director → ME
(before 1991-05-12) ~ 1992-04-01
IIF 53 - Secretary → ME
27
ARTCRUISE COMPANY LIMITED
- 1994-04-07
02891353 15-17 Grosvenor Gardens, London
Dissolved Corporate (10 parents)
Officer
1994-02-04 ~ 1995-07-04
IIF 37 - Director → ME
1994-02-04 ~ 1995-07-04
IIF 65 - Secretary → ME
28
63 Castle Road, Southsea, Hampshire
Dissolved Corporate (6 parents)
Officer
1994-11-01 ~ 1994-11-01
IIF 58 - Secretary → ME
29
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
1997-12-15 ~ 2008-08-27
IIF 16 - Director → ME
30
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
2000-03-07 ~ 2008-08-27
IIF 26 - Director → ME
31
21 Buckle Street, London
Dissolved Corporate (8 parents)
Officer
2006-11-24 ~ 2008-08-27
IIF 21 - Director → ME
32
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
1996-03-25 ~ 1997-11-26
IIF 57 - Secretary → ME
33
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
~ 2008-08-27
IIF 7 - Director → ME
~ 1995-03-01
IIF 69 - Secretary → ME
34
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2004-11-24 ~ 2004-11-24
IIF 2 - Director → ME
2004-11-24 ~ 2008-08-27
IIF 62 - Secretary → ME
35
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 22 - Director → ME
36
The Zenith Building, 26 Spring Gardens, Manchester
Active Corporate (13 parents)
Officer
2001-02-02 ~ 2005-06-08
IIF 28 - Director → ME
37
SILVER BEAR P.L.C. - 1989-02-22
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2001-10-04 ~ 2006-09-28
IIF 43 - Secretary → ME
38
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
~ 1997-11-26
IIF 70 - Secretary → ME
39
Bdo Stoy Hatward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
2000-03-07 ~ 2008-08-27
IIF 27 - Director → ME
40
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (9 parents)
Officer
1995-02-17 ~ 2008-08-27
IIF 25 - Director → ME
1991-06-27 ~ 1997-09-22
IIF 71 - Secretary → ME
41
INHOCO 151 LIMITED - 1991-12-09
8-10 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-11-29 ~ 2003-11-24
IIF 63 - Secretary → ME
42
SMITHTON LIMITED - now
HOBART CAPITAL MARKETS LIMITED - 2013-03-28
DAWNAY, DAY CAPITAL MARKETS LIMITED
- 2008-07-14
06305987 Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-07-09 ~ 2008-07-08
IIF 29 - Director → ME
43
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (17 parents, 4 offsprings)
Officer
1993-09-13 ~ 1996-08-28
IIF 67 - Secretary → ME
44
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (12 parents, 1 offspring)
Officer
(before 1992-09-29) ~ 1997-09-23
IIF 59 - Secretary → ME
45
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
(before 1991-09-20) ~ 1993-12-21
IIF 48 - Secretary → ME
46
22 Chancery Lane, London, England
Dissolved Corporate (15 parents)
Officer
2000-12-13 ~ 2006-08-23
IIF 24 - Director → ME
47
49 Welbeck Street, London
Dissolved Corporate (7 parents)
Officer
1996-02-08 ~ 1997-06-27
IIF 56 - Secretary → ME
48
UK REAL ESTATE INVESTMENT COMPANY LIMITED - now
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2000-03-07 ~ 2000-10-20
IIF 3 - Director → ME
49
76 New Cavendish Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1996-09-09 ~ 2001-03-08
IIF 61 - Secretary → ME
50
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
1998-07-13 ~ 2004-08-24
IIF 20 - Director → ME
51
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
(before 1991-11-21) ~ 2008-08-27
IIF 10 - Director → ME
(before 1991-11-21) ~ 1995-03-01
IIF 49 - Secretary → ME
52
WILCOURT INVESTMENTS LIMITED
- now 01402532GROUPWISE LIMITED - 1979-12-31
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
(before 1992-09-20) ~ 2001-03-08
IIF 40 - Secretary → ME
53
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
(before 1991-06-01) ~ 2004-01-08
IIF 1 - Director → ME
(before 1991-06-01) ~ 1995-03-01
IIF 54 - Secretary → ME