The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Wray, Nigel William
- British born in April 1948
Wray, Nigel William
Resident in United Kingdom
Registered addresses and corresponding companiesHanover Place, 8 Ravenbourne Road, Bromley, Kent, BR1 1HP
IIF 1 IIF 23 Grace Court, Totteridge Green, London, N20 8PY, England
IIF 382 St John Street, London, EC1M 4JN, United Kingdom
IIF 4Cavendish House, 18 Cavendish Square, London, W1G 0PJ
IIF 5 IIF 6 IIF 7 (more)(less)Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 20 IIF 21Flat 3 Grace Court, Totteridge Green, London, N20 8PY, United Kingdom
IIF 22Lynton House, 7-12, Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 23Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England
IIF 24
- British entrepreneur born in April 1948
Wray, Nigel William
Resident in United Kingdom
Registered addresses and corresponding companiesPortwall Place, Portwall Lane, Bristol, BS1 6NA, United Kingdom
IIF 25
- born in April 1948
Wray, Nigel William
Resident in United Kingdom
Registered addresses and corresponding companiesCavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 26
- British born in April 1948
Mr Nigel William Wray
Resident in United Kingdom
Registered addresses and corresponding companies3, Grace Court, Totteridge Green, London, N20 8PY, England
IIF 27Cavendish House, 18 Cavendish Square, London, W1G 0PJ, England
IIF 28Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 29 IIF 30 IIF 31First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
IIF 32Flitcroft House, 114-116 Charing Cross Road, London, London, WC2H 0JR
IIF 33Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 34Stonex Stadium, Greenlands Lane, Hendon, London, NW4 1RL, United Kingdom
IIF 3514, Park Row, Nottingham, NG1 6GR, England
IIF 3614 Park Row, Park Row, Nottingham, NG1 6GR, England
IIF 37Column House, London Road, Shrewsbury, Shropshire, SY2 6NN
IIF 38
- British born in April 1948
Nigel William Wray
Resident in United Kingdom
Registered addresses and corresponding companiesAzzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands, WS9 0RB
IIF 39
- British born in April 1948
Wray, Nigel William
Resident in England
Registered addresses and corresponding companiesUnit 3, Thorn Road, Houghton Regis, Dunstable, LU5 6TZ, England
IIF 40C/o Torridon Capital Limited, Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR
IIF 4118a, Pindock Mews, London, W9 2PY, United Kingdom
IIF 423 Grace Court, Totteridge Green, London, N20 8PY
IIF 433 Grace Court, Totteridge Green, London, N20 8PY, England
IIF 44 IIF 45 IIF 46 (more)(less)3, Grace Court, Totteridge Green, London, N20 8PY, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)Cavendish House, 18 Cavendish Square, London, W1G 0PJ
IIF 60Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 61Flat 3 Grace Court, Totteridge Green, London, N20 8PY
IIF 62Flat 3, Grace Court, Totteridge Green, London, N20 8PY, United Kingdom
IIF 63The Priory, 54 Totteridge Village, London, N20 8PS
IIF 64 IIF 65 IIF 66 (more)(less)1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
IIF 883 Grace Court, Totteridge, London, N20 8PY, United Kingdom
IIF 89
- British born in April 1948Registered addresses and corresponding companies
Wray, Nigel William
- born in April 1948
Wray, Nigel William
Resident in England
Registered addresses and corresponding companies - British born in April 1948
Mr Nigel William Wray
Resident in England
Registered addresses and corresponding companies6, Lindop Road, Hale, Altrincham, WA15 9DZ, England
IIF 129Huber + Suhner (uk) Limited, Telford Road, Bicester, Oxfordshire, OX26 4LA, England
IIF 130C/o The Deer Park Hotel, Weston, Honiton, Devon, EX14 3PG
IIF 131Deer Park Country House, Weston, Honiton, EX14 3PG, United Kingdom
IIF 1325 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 133C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 13418, Cavendish Square, London, W1G 0PH, England
IIF 1353 Grace Court, Totteridge Green, London, N20 8PY, England
IIF 136 IIF 137 IIF 138 (more)(less)3 Grace Court, Totteridge Green, London, N20 8PY, United Kingdom
IIF 144 IIF 145 IIF 146 (more)(less)Cavendish House, 18 Cavendish Square, London, W19 0PJ, United Kingdom
IIF 149Cavendish House, 18 Cavendish Square, London, W1G 0PJ
IIF 150C/o Intrpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom
IIF 151C/o Thorne Lancaster Parker, Venture House, 27-29 Glasshouse Street, London, W1B 5DF, United Kingdom
IIF 152The Priory / 54, Totteridge Village, London, N20 8PS, England
IIF 153The Priory, 54 Totteridge Village, London, N20 8PS, United Kingdom
IIF 154 IIF 155 IIF 156 (more)(less)The Priory, Totteridge Village, London, N20 8PS, United Kingdom
IIF 158Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England
IIF 159
Related profiles found in government register
Offspring entities and appointments
141
- 1
18 CAVENDISH SQUARE LIMITED
10250849Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2016-06-24 ~ nowIIF 51 - Director → ME - 23447841 PLC - nowInsolvency (Case 1) In administration
Administration started on 2008-08-06
Administration ended on 2010-02-03HARTFORD GROUP PLC
- 2006-03-30 03447841TECHTEAM LIMITED - 1998-02-1255 Baker Street, LondonDissolved Corporate (30 parents)Officer1998-09-25 ~ 2000-12-15IIF 86 - Director → ME - 3217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-0243-45 Portman Square, LondonDissolved Corporate (39 parents)Officer1995-11-10 ~ 1996-12-06IIF 102 - Director → ME
- 4AMALFI INVESTMENT PARTNERS LIMITED - now
PRESTBURY INVESTMENT PARTNERS LIMITED
- 2022-07-21 12277950Level 5 Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (12 parents, 22 offsprings)Officer2019-10-23 ~ 2020-12-22IIF 20 - Director → ME - 5
AMITRIP HOLDINGS LIMITED
1147234114 Park Row Park Row, Nottingham, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control2018-10-05 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE - 6
- 7MM&S (5324) LIMITED - 2008-06-02Nimbus House Liphook Way, 20/20 Business Park, Maidstone, KentActive Corporate (20 parents, 4 offsprings)Officer2013-03-11 ~ 2018-11-01IIF 46 - Director → ME
- 8
ARGENT FINANCE LIMITED
FC043189Gaspe, 66-72 Esplanade, St. Helier, JerseyActive Corporate (3 parents)Officer2026-03-20 ~ nowIIF 89 - Director → ME - 9BB HOLDING LIMITED - nowB B HOLDINGS LIMITED - 2005-10-18
CARLISLE HOLDINGS LIMITED
- 2005-09-07 FC022006Carlisle Group Plc, St Florian House, Milton Road, Wokingham Berks, BelizeConverted / Closed Corporate (11 parents)Officer1999-09-09 ~ 2002-01-29IIF 78 - Director → ME - 10
- 11
BILWARD LIMITED
029135003 Grace Court, Totteridge Green, LondonDissolved Corporate (8 parents)Officer1994-07-27 ~ 1997-10-03IIF 73 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of shares – 75% or more → OE - 12
BM HOLDCO LIMITED
08796909Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-25
Dissolved on 2022-11-166 Snow Hill, LondonDissolved Corporate (11 parents)Officer2013-11-29 ~ 2019-07-29IIF 61 - Director → ME - 13
- 143 Grace Court, Totteridge Green, London, United KingdomActive Corporate (6 parents)Officer(before 1991-06-14) ~ nowIIF 43 - Director → ME
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-12
Dissolved on 2010-05-1120 Thayer Street, LondonDissolved Corporate (12 parents)Officer(before 1992-04-17) ~ 2001-02-28IIF 117 - Director → ME - 16Insolvency (Case 1) In administration
Administration started on 2010-03-01 during the appointment or period of control
Administration ended on 2011-02-19 during the appointment or period of controlMcr, 43-45 Portman Square, LondonDissolved Corporate (10 parents)Officer2007-12-21 ~ dissolvedIIF 12 - Director → ME - 1746-48 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2007-12-21 ~ 2010-01-27IIF 8 - Director → ME
- 18
- 19BURFORD GROUP - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-28
Dissolved on 2021-08-19OLD BURFORD LIMITED
- 2001-10-18 01340222CHARTSEARCH PLC
- 1989-01-01 01340222PENNY SHARE GUIDE LIMITED(THE)
- 1983-02-24 01340222PENNY PUNTER LIMITED (THE)
- 1978-12-31 01340222FASTEND LIMITED
- 1978-12-31 01340222Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandDissolved Corporate (26 parents)Officer(before 1991-05-07) ~ 2001-02-28IIF 110 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-28
Dissolved on 2021-08-19NEW BURFORD PLC
- 1995-11-27 03085922FRAMLEYCREST PLC
- 1995-10-13 03085922Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandDissolved Corporate (23 parents, 2 offsprings)Officer1995-10-09 ~ 2001-02-28IIF 106 - Director → ME - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-14
Dissolved on 2012-02-23FOSSILFIELD LIMITED
- 1997-10-22 0343735388 Wood Street, London, United KingdomDissolved Corporate (15 parents)Officer1997-10-22 ~ 2001-02-28IIF 92 - Director → ME - 22
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-03
Dissolved on 2010-02-27HOURNEW LIMITED
- 1991-10-07 0264374020 Thayer Street, LondonDissolved Corporate (11 parents)Officer(before 1992-09-06) ~ 2001-02-28IIF 104 - Director → ME - 24
- 25
ASHTEAD PROPERTIES LIMITED
- 1989-04-14 0234420620 Thayer Street, LondonDissolved Corporate (9 parents)Officer(before 1992-04-17) ~ 2001-02-28IIF 93 - Director → ME - 26BURFORD WESTERN PROPERTIES LIMITED - 1997-01-09BURFORD PAVILION LIMITED - 1996-12-18MOTORPRICE LIMITED - 1995-09-1820 Thayer Street, LondonDissolved Corporate (11 parents)Officer1999-03-22 ~ 2001-02-28IIF 97 - Director → ME
- 27C.G.I.S. GROUP LIMITED - now
EBONYLAND LIMITED
- 1982-07-05 0163933410 Upper Berkeley Street, LondonActive Corporate (20 parents, 13 offsprings)Officer(before 1991-05-17) ~ 2001-02-28IIF 120 - Director → ME - 28
- 29CAPITAL HILL HOTELS GROUP EUROPE LIMITED - nowMORGANS HOTEL GROUP EUROPE LIMITED - 2011-12-12I.S. EUROPE LIMITED - 2005-11-25
BURFORD (COVENT GARDEN) LIMITED
- 1998-03-26 03203996Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (35 parents, 1 offspring)Officer1996-06-04 ~ 1998-03-18IIF 91 - Director → ME - 30CARLISLE GROUP LIMITED - now
CARLISLE GROUP PLC
- 2012-07-26 00511804UTC GROUP PLC - 1990-02-28SOMPORTEX HOLDINGS PLC - 1987-02-27UTC GROUP PLC - 1987-02-27First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (37 parents, 3 offsprings)Officer1994-02-07 ~ 1998-10-27IIF 75 - Director → ME - 31
- 32
- 33CHORION RIGHTS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-31
Dissolved on 2021-01-16DARRELL WATERS LIMITED
- 1996-02-19 00480356Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer1996-02-19 ~ 1998-09-09IIF 105 - Director → ME - 34
THE DEER PARK HOTEL LTD
- 2018-11-19 01620652LUTHERGLEN LIMITED - 2013-05-08Deer Park Country House, Weston, Honiton, United KingdomActive Corporate (9 parents)Person with significant control2016-04-06 ~ 2023-03-28IIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OE - 35
DOMINO'S PIZZA UK & IRL PLC
- 2012-05-23 03853545DOMINO'S PIZZA PLC - 1999-11-01DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-151 Thornbury, West Ashland, Milton Keynes, BuckinghamshireActive Corporate (49 parents, 9 offsprings)Officer1999-11-15 ~ 2014-07-29IIF 88 - Director → ME - 36
- 37
DRAGONERA HOLDINGS LIMITED
1146077914 Park Row, Nottingham, EnglandDissolved Corporate (2 parents)Person with significant control2018-10-05 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE - 38
DROP GYM & CO LIMITED
12747420Insolvency (Case 1) In administration
Administration started on 2024-02-16
Administration ended on 2024-11-28Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (7 parents)Person with significant control2021-03-05 ~ 2022-07-13IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 39Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-03-13
Date of completion or termination of CVA on 2018-06-14STORM CHEMICALS LIMITED - 1998-06-15303 Pool Lane, Ince, Chester, United KingdomDissolved Corporate (24 parents)Officer2009-08-24 ~ 2016-11-17IIF 11 - Director → ME - 40ELECTRIC WORD LIMITED - now
ELECTRIC WORD PLC
- 2017-09-27 03934419The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, EnglandActive Corporate (22 parents, 5 offsprings)Officer2000-03-17 ~ 2006-08-21IIF 68 - Director → ME - 41
ELEKTRIK MOBILITY LIMITED
13151325Unit 3 Thorn Road, Houghton Regis, Dunstable, EnglandActive Corporate (5 parents)Officer2021-01-22 ~ nowIIF 50 - Director → ME - 42Insolvency (Case 1) In administration
Administration started on 2012-02-08 during the appointment or period of control
Administration ended on 2013-01-21 during the appointment or period of controlCROATIA VENTURES PLC. - 2006-06-01ORIENTROSE 7 PLC - 2005-02-15Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (26 parents)Officer2010-01-06 ~ dissolvedIIF 62 - Director → ME - 43
EUROBECK HOLDINGS LIMITED
FC037014Office 101 46, Kyriakou Matsi Avenue, Nicosia, 1082, CyprusActive Corporate (3 parents, 1 offspring)Officer2020-01-13 ~ nowIIF 58 - Director → ME - 44
EUROBLUE INVESTMENTS LIMITED
FC037015Office 101 46, Kyriakou Matsi Avenue, Nicosia, 1082, CyprusActive Corporate (3 parents, 2 offsprings)Officer2020-01-13 ~ nowIIF 55 - Director → ME - 45
EXTREME GROUP LIMITED
0395517922 Friars Street, Sudbury, SuffolkActive Corporate (16 parents)Officer2002-04-12 ~ 2005-11-07IIF 81 - Director → ME - 46
FAZ INVESTMENTS LIMITED
109718153 Grace Court, Totteridge Green, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-09-20 ~ dissolvedIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE - 47
- 48
- 49
FOUNDATION FOR LEADERSHIP THROUGH SPORT
073098528 Princes Buildings, Bristol, EnglandActive Corporate (9 parents)Officer2010-07-09 ~ 2024-07-01IIF 25 - Director → ME - 50Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, EnglandActive Corporate (19 parents, 11 offsprings)Officer2016-07-15 ~ nowIIF 24 - Director → MEPerson with significant control2016-07-15 ~ 2022-03-10IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51FUTURE (BUSINESS ENTERTAINMENT) PUBLISHING LIMITED - nowHIGHBURY BLEEDING EDGE PUBLISHING LIMITED - 2005-06-22BLEEDING EDGE PUBLISHING LIMITED - 2002-06-07
1ST ON VIDEO LTD.
- 1995-08-15 02674522MARKETHAPPY LIMITED
- 1992-03-09 02674522Quay House, The Ambury, BathDissolved Corporate (28 parents)Officer1992-02-12 ~ 1994-02-01IIF 113 - Director → ME - 52
GLENGRACE LTD
101624193 Grace Court, Totteridge Green, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2016-05-04 ~ nowIIF 53 - Director → MEPerson with significant control2016-05-04 ~ 2024-10-29IIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OE - 53
- 54HALES GROUP LIMITED - nowHALES GROUP PLC - 2025-12-01
HALES GROUP LIMITED
- 2025-11-11 03756814THE FOWLER GROUP LIMITED - 2007-07-23ELINTONE LIMITED - 2000-06-14Unit 10, Flag Business Exchange, Vicarage Farm Road, Peterborough, United KingdomActive Corporate (14 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2024-04-30IIF 158 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 158 - Ownership of shares – More than 50% but less than 75% → OE - 55
- 56Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-06-08
Commencement of winding up on 2011-07-20
Conclusion of winding up on 2022-03-30
Dissolved on 2022-07-06INTERACTIVITY GROUP PLC - 2003-03-10MYVAL.COM PLC - 2001-05-14OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05Tong Hall, Tong Lane, Bradford, West YorkshireDissolved Corporate (36 parents)Officer2004-06-15 ~ 2007-04-11IIF 65 - Director → ME - 57
HERA INVESTMENTS LIMITED
076591383 Grace Court, Totteridge Green, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2011-06-06 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-29IIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OE - 58
HY-PRO INTERNATIONAL LIMITED
02724532Unit 3 Thorn Road, Houghton Regis, Dunstable, EnglandActive Corporate (18 parents, 1 offspring)Officer2013-04-15 ~ nowIIF 40 - Director → ME - 59INVESTMENT MANAGEMENT HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26INVESTMENT MANAGEMENT HOLDINGS PLC
- 2006-11-07 02070211SEYMOUR PIERCE GROUP PLC
- 2003-12-29 02070211TALISMAN HOUSE PLC
- 2000-07-11 02070211CAPTAIN O.M. WATTS PLC - 1998-08-11KNAPOLEON NO. 8 PLC - 1987-02-1645 Gresham Street, London, United KingdomLiquidation Corporate (48 parents, 3 offsprings)Officer2000-01-31 ~ 2004-12-16IIF 77 - Director → ME - 60
JAXAMO UK LIMITED
11122020Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-05 during the appointment or period of controlAzzurri House Walsall Business Park, Walsall Road, Walsall, West MidlandsLiquidation Corporate (5 parents)Person with significant control2017-12-21 ~ nowIIF 39 - Has significant influence or control → OE - 61
JUNO INVESTMENTS LIMITED
076591453 Grace Court, Totteridge Green, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2011-06-06 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-29IIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more → OE - 62
KARMEL FOOD PRODUCTION LTD
1392454518a Pindock Mews, London, United KingdomDissolved Corporate (3 parents)Officer2022-02-18 ~ dissolvedIIF 42 - Director → ME - 63KAUPTHING GROUP UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-08
Dissolved on 2016-10-08KAUPTHING GROUP UK PUBLIC LIMITED COMPANY - 2009-12-24KAUPTHING SINGER & FRIEDLANDER GROUP PLC. - 2009-12-24GILBERT HOUSE INVESTMENTS PLC
- 1987-08-27 00970842WEIGHOUSE DEVELOPMENTS LIMITED
- 1981-12-31 00970842Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (30 parents)Officer(before 1991-06-05) ~ 2001-02-26IIF 79 - Director → ME - 64LATE NIGHT LONDON LIMITED - nowTROCADERO PICCADILLY LIMITED - 2002-06-27
BURFORD PICCADILLY LIMITED
- 1995-10-13 02924138PLAZACLOSE LIMITED - 1994-08-2576 Bridgford Road, West Bridgford, Nottingham, EnglandDissolved Corporate (26 parents)Officer1995-01-17 ~ 1995-11-23IIF 103 - Director → ME - 65
- 66Insolvency (Case 1) In administration
Administration started on 2016-06-30
Administration ended on 2016-10-10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-10-10
Dissolved on 2019-11-06LEANFORWARD LIMITED
- 2014-11-19 05892768JOYSIGN LIMITED - 2006-08-21C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (12 parents)Officer2014-11-05 ~ 2015-08-27IIF 63 - Director → ME - 67
LESRAY HOLDINGS LIMITED
10078896Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2016-03-22 ~ 2022-10-24IIF 57 - Director → MEPerson with significant control2016-11-28 ~ 2019-10-16IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE - 68
LESRAY LLP
OC329107Belfry House, Champions Way, Hendon, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2007-06-15 ~ dissolvedIIF 123 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - Right to surplus assets - More than 25% but not more than 50% → OE - 69LONDON PAVILION LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2009-06-25
Administration ended on 2010-12-23NOVUS BARS LIMITED - 2009-06-23TROCADERO PLC
- 1998-04-23 03043239FARTHINGWAY PLC
- 1995-10-13 03043239Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (26 parents)Officer1995-10-09 ~ 2002-07-24IIF 122 - Director → ME - 70
LORD CLYDE INVESTMENT LIMITED
1017131933 Finland Street, London, Greater London, EnglandActive Corporate (5 parents)Person with significant control2020-10-22 ~ 2020-10-29IIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of shares – More than 25% but not more than 50% → OEIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE - 71
LORD'S TAVERNERS LIMITED(THE)
005825798-10 Grosvenor Gardens, London, EnglandActive Corporate (81 parents, 4 offsprings)Officer2006-04-24 ~ 2008-04-21IIF 87 - Director → ME - 72LTG GATESHEAD GROUP PLC - nowCRABTREE GROUP PLC - 2003-04-18SOMERSET TRUST PLC - 1993-06-21
CHILDREN'S MEDICAL CHARITY INVESTMENT TRUST PLC
- 1992-07-10 02010022Imagelinx Uk Ltd, Julias Way Station Park Lowmoor Road, Kirkby-in-ashfield, Nottingham, United KingdomDissolved Corporate (35 parents)Officer(before 1992-03-04) ~ 1992-04-08IIF 66 - Director → ME - 73
MARTYN THOMAS & CO. LIMITED
02110789Stembridge Court Farm, Llandow, Cowbridge, WalesActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE - 74MBN EVENTS GROUP LIMITED - now
PREMIER TEAM PROMOTIONS LIMITED
- 2023-11-06 05659311Stonex Stadium, Greenlands Lane, London, EnglandDissolved Corporate (18 parents, 2 offsprings)Officer2006-05-15 ~ 2023-10-06IIF 49 - Director → ME - 75
MEGA ADVANCED LTD
1340328382 St John Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2022-02-03 ~ nowIIF 4 - Director → ME - 76MIROMA SET LIMITED - nowREACH4ENTERTAINMENT ENTERPRISES LIMITED - 2021-06-23
REACH4ENTERTAINMENT ENTERPRISES PLC
- 2020-09-30 02725009PIVOT ENTERTAINMENT GROUP PLC - 2012-05-10FIRST ARTIST CORPORATION PLC - 2011-05-31FIRST ARTIST EVENTS LIMITED - 1993-05-18REGALIST LIMITED - 1992-08-18Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (41 parents, 17 offsprings)Person with significant control2017-06-26 ~ 2017-12-21IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE - 77
MN PROPERTY SOLUTIONS LIMITED
10348550Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (5 parents)Person with significant control2016-12-19 ~ 2023-03-27IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 78
MONEYPITCH COMPANY LIMITED
02830741Column House, London Road, Shrewsbury, ShropshireActive Corporate (9 parents, 1 offspring)Officer1993-09-27 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-29IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 79Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, EnglandActive Corporate (13 parents)Person with significant control2018-01-31 ~ 2020-01-01IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
- 80
MYHOME HOLDINGS LIMITED
0669337045 Grosvenor Road, St Albans, HertsDissolved Corporate (2 parents)Officer2008-09-10 ~ dissolvedIIF 15 - Director → ME - 81NETWORKERS INTERNATIONAL (UK) LIMITED - nowNET-WORKERS INTERNATIONAL PLC - 2006-01-10IN-SITE TECHNOLOGY RESOURCES PLC - 2000-04-141450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (24 parents, 1 offspring)Officer2006-01-26 ~ 2015-04-01IIF 2 - Director → ME
- 82NETWORKERS INTERNATIONAL LIMITED - nowSTREETNAMES PLC - 2006-05-23STREET NAMES PLC - 2000-05-111450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (30 parents, 9 offsprings)Officer2006-05-24 ~ 2015-04-01IIF 1 - Director → ME
- 83NEXUS MEDIA EVENTS LTD - nowNEXUS BUSINESS MEDIA LIMITED - 2016-02-18COLUMBUS TRAVEL PUBLISHING LIMITED - 2007-01-16HIGHBURY COLUMBUS TRAVEL PUBLISHING LIMITED - 2005-08-05COLUMBUS PUBLISHING LIMITED - 2002-06-07
COLUMBUS PRESS LIMITED
- 1999-04-09 01993193TOMQUIN LIMITED
- 1987-07-27 019931934th Floor 4 St. James's Place, London, EnglandActive Corporate (33 parents, 1 offspring)Officer(before 1992-10-24) ~ 1997-10-29IIF 82 - Director → ME - 84
NICK POTTER LIMITED
03454746Belfry House Champions Way, Hendon, LondonActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE - 85NOCTIUM LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2009-06-25
Administration ended on 2010-12-23NOVUS LEISURE LIMITED - 2009-06-23Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2002-03-21 ~ 2005-05-23IIF 90 - Director → ME - 86
- 87Insolvency (Case 1) In administration
Administration started on 2009-01-23 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2011-01-21Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-11-08
Commencement of winding up on 2011-01-21
Conclusion of winding up on 2022-03-25
Dissolved on 2022-08-27ONSLOW HOUSE PROPERTIES PUBLIC LIMITED COMPANY - 2001-07-06STONECHIP LIMITED - 1998-08-12Eighth Floor, Central Square, 29 Wellington Street, LeedsDissolved Corporate (21 parents)Officer2008-06-09 ~ 2009-01-23IIF 9 - Director → ME - 88GOLDAGE LIMITED - 2015-06-16Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-05-30 ~ nowIIF 23 - Director → ME
- 89
PEARDALE LIMITED
0261184620 Thayer Street, LondonDissolved Corporate (11 parents)Officer1992-01-29 ~ 2001-02-28IIF 108 - Director → ME - 90
- 91PHOENIX DYNAMICS INVESTMENTS LIMITED - 2012-08-22Unit 5 Century Road, High Carr Business Park, Newcastle Under Lyme, Staffordshire, EnglandDissolved Corporate (6 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2022-10-29IIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OE
- 92
PIHL EQUITY ADMINISTRATION LIMITED
05716927Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-13
Dissolved on 2025-08-14C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2006-02-23 ~ 2019-12-05IIF 85 - Director → ME - 93
PIHL EQUITY ASSESSMENTS LIMITED
05885112Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-30
Dissolved on 2025-02-15C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (9 parents)Officer2006-08-10 ~ 2019-12-05IIF 71 - Director → MEPerson with significant control2016-04-06 ~ 2020-07-22IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE - 94
PIHL EQUITY HOLDINGS LIMITED
05716874Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-23
Due to be dissolved on 2023-09-01C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (8 parents, 2 offsprings)Officer2006-02-23 ~ 2019-12-05IIF 76 - Director → ME - 95
PIHL EQUITY LIMITED LIABILITY PARTNERSHIP
OC318447Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-02 during the appointment or period of control
Dissolved on 2025-09-13 during the appointment or period of controlPihl Equity, C/o Intrpath Ltd 10 Fleet Place, London, United KingdomDissolved Corporate (19 parents, 2 offsprings)Officer2006-03-15 ~ dissolvedIIF 127 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 151 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE - 96
PIHL PROPERTY ADMINISTRATION LIMITED
05716921Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-16 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-09-2615 Canada Square, LondonDissolved Corporate (9 parents)Officer2006-02-25 ~ 2019-12-05IIF 69 - Director → ME - 97
PIHL PROPERTY HOLDINGS LIMITED
05716886Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-22C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (8 parents, 1 offspring)Officer2006-02-23 ~ 2019-12-05IIF 70 - Director → ME - 98
PIHL PROPERTY LIMITED LIABILITY PARTNERSHIP
OC318448Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-05-07 during the appointment or period of control
Commencement of winding up on 2024-05-07 during the appointment or period of controlBdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (19 parents, 1 offspring)Officer2006-03-15 ~ nowIIF 128 - LLP Member → MEPerson with significant control2016-04-06 ~ nowIIF 133 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE - 99
PLATBAY LIMITED
088165393 Grace Court, Totteridge Green, London, United KingdomDissolved Corporate (3 parents)Officer2013-12-16 ~ dissolvedIIF 56 - Director → ME - 100
ENGLISH FIRST DIVISION RUGBY LIMITED
- 2001-05-22 03096937SPEED 6078 LIMITED - 1995-10-06Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (110 parents)Officer1998-09-30 ~ 2003-08-29IIF 95 - Director → ME - 101
PREMIER TEAM HOLDINGS LIMITED
05530017Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-15 during the appointment or period of control
Dissolved on 2023-07-08 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (29 parents, 2 offsprings)Officer2006-06-26 ~ 2020-01-16IIF 16 - Director → MEPerson with significant control2018-10-24 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Right to appoint or remove directors → OE - 102
PRESTBURY INCENTIVES LIMITED
09033962Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-29
Due to be dissolved on 2026-08-08C/o Deloitte Llp, 1 New Street Square, LondonLiquidation Corporate (8 parents)Officer2019-12-10 ~ 2020-12-22IIF 21 - Director → ME - 103GLASSWAY LIMITED - 2000-08-04Cavendish House, 18 Cavendish Square, LondonActive Corporate (9 parents, 20 offsprings)Officer2003-09-29 ~ 2019-12-05IIF 60 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-16IIF 149 - Ownership of shares – More than 25% but not more than 50% → OEIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 104Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-30
Due to be dissolved on 2024-04-09PRESTBURY MANAGER LLP
- 2009-05-07 OC320632C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (8 parents, 2 offsprings)Officer2006-06-28 ~ 2020-12-16IIF 125 - LLP Designated Member → ME - 105Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-12 during the appointment or period of control
Due to be dissolved on 2025-04-16 during the appointment or period of controlC/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (8 parents)Officer2006-04-24 ~ dissolvedIIF 126 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Right to appoint or remove members → OEIIF 134 - Right to surplus assets - More than 25% but not more than 50% → OE - 106
PRIORY MEMORABILIA LIMITED
118805883 Grace Court, Totteridge Green, London, United KingdomActive Corporate (4 parents)Officer2019-03-13 ~ nowIIF 54 - Director → MEPerson with significant control2019-03-13 ~ 2024-10-29IIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove directors → OE - 107
RADWISH LIMITED
025903373 Grace Court, Totteridge Green, London, United KingdomActive Corporate (10 parents)Officer2026-04-27 ~ nowIIF 44 - Director → ME - 108Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-31 during the appointment or period of control
Dissolved on 2024-09-12 during the appointment or period of controlHEALTHCARE ENTERPRISE (FERTILITY) LIMITED - 2007-10-0982 St John Street, LondonDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 109
REV FITNESS LIMITED
11916092First Floor Thavies Inn House, 3-4 Holborn Circus, LondonActive Corporate (3 parents)Person with significant control2019-06-28 ~ nowIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 153 - Ownership of shares – More than 25% but not more than 50% → OE - 110
ROPEMAKER ROAD LTD
1073599633 Finland Street, London, Greater London, EnglandActive Corporate (4 parents)Person with significant control2020-10-22 ~ 2026-03-12IIF 156 - Ownership of shares – More than 25% but not more than 50% → OEIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 156 - Right to appoint or remove directors → OE - 111
- 112
SARACEN PROPERTY INVESTMENTS LLP
OC306756Belfry House, Champions Way, Hendon, LondonDissolved Corporate (3 parents)Officer2004-01-30 ~ dissolvedIIF 124 - LLP Designated Member → ME - 113
SARACENS COPTHALL LLP
OC360885Stonex Stadium, Greenlands Lane, Hendon, London, United KingdomActive Corporate (7 parents)Officer2011-01-14 ~ 2018-11-08IIF 26 - LLP Designated Member → MEPerson with significant control2018-10-24 ~ 2022-02-11IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove members → OEIIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE - 114
SARACENS GROUP HOLDINGS LIMITED
13231271Stonex Stadium Greenlands Lane, Hendon, London, United KingdomActive Corporate (17 parents, 4 offsprings)Person with significant control2021-02-27 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 115HACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY - 1995-11-02Stonex Stadium, Greenlands Lane, Hendon, London, United KingdomActive Corporate (47 parents, 2 offsprings)Officer1996-05-17 ~ 2020-01-16IIF 7 - Director → ME
- 116SEAFOOD INTERMEDIATE COMPANY 1 LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2010-02-19
Administration ended on 2013-02-12TWP (NEWCO) 28 LIMITED - 2006-10-23C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2006-11-01 ~ 2007-12-21IIF 13 - Director → ME - 117SEAFOOD INTERMEDIATE COMPANY 2 LIMITED - nowTWP (NEWCO) 27 LIMITED - 2006-10-2346-48 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2006-11-01 ~ 2007-12-21IIF 19 - Director → ME
- 118Insolvency (Case 1) In administration
Administration started on 2013-02-08
Administration ended on 2013-12-19SPIN SPG LIMITED
- 2007-03-01 04719360Grant Thornton Uk Llp, 4 Hardman Square, ManchesterDissolved Corporate (15 parents)Officer2003-07-11 ~ 2012-05-31IIF 67 - Director → ME - 119
SILRAY LIMITED
05156574Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-25 during the appointment or period of control
Dissolved on 2022-01-27 during the appointment or period of controlC/o Edge Recovery Limited 5-7, Ravensbourne Road, BromleyDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedIIF 143 - Ownership of shares – More than 25% but not more than 50% → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE - 120
SIMBA SLEEP LIMITED
097034225th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (19 parents, 1 offspring)Officer2019-03-17 ~ 2025-05-01IIF 59 - Director → ME - 121SPACES PERSONAL STORAGE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-23
Commencement of winding up on 2025-10-23SAFESTORE LIMITED - 2004-10-29SAFESTORE TRADING PLC - 1998-02-26Forvis Mazars Llp, 30, Old Bailey, LondonLiquidation Corporate (27 parents, 1 offspring)Officer1999-11-18 ~ 2003-10-02IIF 121 - Director → ME - 122MINOMEDIA LIMITED - 2001-07-26110 High Holborn, 5th Floor, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2017-11-10IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 123STOCKCUBE LIMITED - now
STOCKCUBE PLC
- 2012-08-07 03838579EFM HOLDINGS LIMITED - 1999-10-2778 Bishops Road London, 6 Manchester Road, Buxton, Derbyshire, EnglandActive Corporate (16 parents, 2 offsprings)Officer1999-12-13 ~ 2000-09-28IIF 114 - Director → ME - 124
SYNCBEAM LIMITED
038257133 Grace Court, Totteridge Green, LondonActive Corporate (10 parents)Officer1999-10-05 ~ nowIIF 3 - Director → ME - 125
THE MILL HILL SCHOOL FOUNDATION
03404450Walker House Millers Close, Off The Ridgeway, Mill Hill, LondonActive Corporate (81 parents, 2 offsprings)Officer2005-09-18 ~ 2007-12-08IIF 14 - Director → ME - 126
TORRIDON CAPITAL LIMITED
SC365705C/o Maven Capital Partners Uk Llp, Kintyre House 205 West George Street, GlasgowDissolved Corporate (10 parents, 1 offspring)Officer2009-11-03 ~ 2018-06-30IIF 41 - Director → ME - 127
BURFORD (1994) LIMITED
- 1995-10-13 02924372C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (21 parents, 6 offsprings)Officer1994-05-11 ~ 1995-11-23IIF 118 - Director → ME - 128
BURFORD TROCADERO LIMITED
- 1995-10-13 02924197OCEANDEW LIMITED - 1994-08-25C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (25 parents)Officer1995-01-17 ~ 1995-11-23IIF 115 - Director → ME1996-06-26 ~ 1998-09-08IIF 111 - Director → ME - 129TROCADERO MANAGEMENT SERVICES LIMITED - nowNOVUS BARS LIMITED - 2005-12-06TROCADERO MANAGEMENT SERVICES LIMITED - 2005-09-28URBIUM BARS LIMITED - 2002-05-16URBIUM LIMITED - 2002-03-21
TROCADERO MANAGEMENT SERVICES LIMITED
- 2002-01-10 03154839AMBERVALUE LIMITED - 1996-02-26Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (21 parents)Officer1996-02-29 ~ 1998-09-08IIF 112 - Director → ME - 130ULTIMATE HOUSING LIMITED - 2012-07-20GABBANA SERVICE PROVIDERS LIMITED - 2004-02-0533 Finland Street, London, Greater London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ 2022-02-12IIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OE
- 131Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-17 during the appointment or period of control
Dissolved on 2025-03-11 during the appointment or period of controlDevonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE - 132VECTURA GROUP SERVICES LIMITED - nowSKYEPHARMA LIMITED - 2018-06-11
SKYEPHARMA PLC
- 2016-07-25 00107582BLACK & EDGINGTON GROUP PLC
- 1996-01-08 00107582TUBULAR EXHIBITION GROUP PLC. - 1990-01-05DJEMBER HOLDINGS PLC - 1987-10-101 Prospect West, Bumpers Farm, Chippenham, Wiltshire, United KingdomActive Corporate (48 parents, 8 offsprings)Officer1995-01-11 ~ 2000-11-30IIF 83 - Director → ME - 133
SHAHDAN LIMITED
- 2017-03-31 10592745Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (5 parents)Person with significant control2017-02-01 ~ 2022-09-09IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE - 134
WATFORD ASSOCIATION FOOTBALL CLUB LIMITED(THE)
00104194Vicarage Road Stadium, Vicarage Road, Watford HertfordshireActive Corporate (35 parents, 1 offspring)Officer1999-09-18 ~ 2002-08-05IIF 109 - Director → ME - 135WATFORD LEISURE LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2013-05-24
Commencement of winding up on 2013-07-08
Conclusion of winding up on 2022-08-23
Dissolved on 2023-01-26WATFORD LEISURE PLC
- 2011-10-20 03335610WATFORD ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED
- 2001-07-11 03335610SHELFCO (NO. 1331) LIMITED - 1997-05-1425 Farringdon Street, LondonDissolved Corporate (32 parents)Officer1999-09-13 ~ 2002-08-05IIF 98 - Director → ME - 136
WESTON CATERING (SOUTH WEST) LTD
08931523C/o The Deer Park Hotel, Weston, Honiton, DevonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE - 137
WEY BRIDGING LTD
05764687Insolvency (Case 1) In administration
Administration started on 2010-11-25 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2011-11-02Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-11-02
Dissolved on 2022-10-01C/o Quantuma Llp High Holborn House, 52-54 High Holborn House, LondonDissolved Corporate (16 parents)Officer2009-03-11 ~ 2010-12-07IIF 18 - Director → ME - 138DANCALLIE LIMITED - 2017-03-316 Lindop Road, Hale, Altrincham, EnglandActive Corporate (4 parents)Person with significant control2017-04-25 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 139WILDMAN PROJECTS LIMITED - 2014-07-28WILDMAN BEER LIMITED - 2014-07-21C/o Hvm Uk Ltd, 1 Queen Square, Bath, Somerset, EnglandActive Corporate (6 parents)Person with significant control2017-12-27 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE2017-12-27 ~ 2022-12-27IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
- 140
- 141WILLOW PUMP AND STEEL LIMITED - 1993-07-29Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, United KingdomActive Corporate (16 parents, 2 offsprings)Person with significant control2019-10-07 ~ 2022-03-10IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
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