1
9 Spring Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-06-23
Officer
2004-12-07 ~ 2021-06-13IIF 13 - Director → ME
2006-01-24 ~ 2021-06-13IIF 83 - Secretary → ME
2
40 Grosvenor Gardens, Victoria, LondonDissolved Corporate (1 parent)
Officer
2008-03-03 ~ 2008-09-01IIF 80 - Director → ME
3
49 Welbeck Street, LondonDissolved Corporate (1 parent)
Officer
2002-04-04 ~ 2008-09-01IIF 62 - Director → ME
4
49 Welbeck Street, LondonDissolved Corporate (1 parent)
Officer
2002-04-04 ~ 2008-09-08IIF 69 - Director → ME
5
4th Floor Allan House, 10 John Princes Street, London, EnglandDissolved Corporate (3 parents)
Officer
2001-07-23 ~ 2010-04-26IIF 49 - Director → ME
6
The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate
Officer
2007-09-12 ~ 2008-09-01IIF 23 - Director → ME
7
Bdo Llp, 55 Baker Street, LondonDissolved Corporate (1 parent)
Officer
2002-06-13 ~ 2008-09-01IIF 11 - Director → ME
8
15 Atholl Crescent, EdinburghRECEIVERSHIP Corporate
Officer
2003-05-29 ~ 2008-09-01IIF 79 - Director → ME
9
15 Atholl Crescent, EdinburghRECEIVERSHIP Corporate
Officer
2003-05-29 ~ 2008-09-01IIF 78 - Director → ME
10
49 Welbeck Street, LondonDissolved Corporate (1 parent)
Officer
2002-04-04 ~ 2008-09-01IIF 19 - Director → ME
11
49 Welbeck Street, LondonDissolved Corporate (1 parent)
Officer
2002-04-04 ~ 2008-09-01IIF 60 - Director → ME
12
C/o Bdo Llp, 5 Temple Square, LiverpoolADMINISTRATIVE RECEIVER Corporate (2 parents)
Officer
2002-02-28 ~ 2008-09-01IIF 12 - Director → ME
13
DAWNAY, DAY PROPERTY MANAGEMENT LIMITED - 2003-11-14
GREATDELVE LIMITED - 1991-07-19
Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
1995-04-24 ~ 2008-09-01IIF 55 - Director → ME
14
DAWNAY,DAY BROKERS LIMITED - 2008-04-18
IMAGESTAGE LIMITED - 2003-02-12
66 Prescot Street, LondonDissolved Corporate
Officer
2002-04-04 ~ 2003-02-10IIF 43 - Director → ME
15
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2002-12-17 ~ 2008-09-01IIF 8 - Director → ME
16
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate
Officer
2007-09-12 ~ 2008-09-01IIF 35 - Director → ME
17
15 Atholl Crescent, EdinburghRECEIVERSHIP Corporate
Officer
2004-11-25 ~ 2008-09-01IIF 67 - Director → ME
18
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2002-12-17 ~ 2008-09-01IIF 3 - Director → ME
19
HAMSARD 2108 LIMITED - 2000-04-25
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2002-02-22 ~ 2008-09-01IIF 6 - Director → ME
20
Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
553,925 GBP2019-06-30
Officer
2014-09-30 ~ 2016-06-08IIF 82 - Director → ME
21
Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
4,804,023 GBP2024-06-30
Officer
2010-10-01 ~ 2016-06-08IIF 73 - Director → ME
22
STPNEWCO 3 LIMITED - 2012-12-07
Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
5,536,729 GBP2024-06-30
Officer
2013-07-04 ~ 2016-06-08IIF 72 - Director → ME
23
15 Atholl Crescent, EdinburghRECEIVERSHIP Corporate
Officer
2004-11-30 ~ 2008-09-01IIF 42 - Director → ME
24
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate
Officer
1999-10-07 ~ 1999-10-14IIF 31 - Director → ME
25
Enterprise House, 21 Buckle Street, LondonDissolved Corporate
Officer
2004-07-06 ~ 2008-07-18IIF 21 - Director → ME
26
Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate
Officer
1999-11-12 ~ 2008-09-01IIF 26 - Director → ME
27
Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate
Officer
2003-05-16 ~ 2008-09-01IIF 46 - Director → ME
28
Paragon Partners, Churchill House, 137-139 Brent Street, London, EnglandDissolved Corporate (2 parents)
Officer
2000-08-15 ~ 2008-09-01IIF 20 - Director → ME
29
Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate
Officer
2003-01-22 ~ 2008-09-01IIF 37 - Director → ME
30
15 Atholl Crescent, EdinburghRECEIVERSHIP Corporate
Officer
2003-01-22 ~ 2008-09-01IIF 1 - Director → ME
31
Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate
Officer
2003-01-10 ~ 2008-09-01IIF 32 - Director → ME
32
Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate
Officer
2003-01-22 ~ 2008-09-01IIF 45 - Director → ME
33
The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate
Officer
2004-11-24 ~ 2008-09-01IIF 14 - Director → ME
34
15 Atholl Crescent, EdinburghRECEIVERSHIP Corporate
Officer
2004-02-18 ~ 2008-09-01IIF 36 - Director → ME
35
Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate
Officer
2002-04-04 ~ 2008-09-01IIF 40 - Director → ME
36
49 Welbeck Street, LondonDissolved Corporate (2 parents)
Officer
2003-10-17 ~ 2012-07-12IIF 68 - Director → ME
37
Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate
Officer
2002-10-03 ~ 2008-09-01IIF 10 - Director → ME
38
Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate
Officer
2002-12-10 ~ 2008-09-01IIF 51 - Director → ME
39
Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate
Officer
2002-12-10 ~ 2008-09-01IIF 18 - Director → ME
40
Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate
Officer
2002-12-10 ~ 2008-09-01IIF 16 - Director → ME
41
Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate
Officer
2002-12-10 ~ 2008-09-01IIF 65 - Director → ME
42
Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate
Officer
2002-12-10 ~ 2008-09-01IIF 64 - Director → ME
43
3 Temple Quay, Temple Back East, Bristol, EnglandLive but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2002-12-10 ~ 2008-09-01IIF 71 - Director → ME
44
49 Welbeck Street, LondonLive but Receiver Manager on at least one charge Corporate (1 parent)
Officer
2003-03-24 ~ 2008-09-01IIF 58 - Director → ME
45
49 Welbeck Street, LondonLive but Receiver Manager on at least one charge Corporate (1 parent)
Officer
2003-03-24 ~ 2008-09-01IIF 27 - Director → ME
46
Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate
Officer
2002-11-07 ~ 2008-09-01IIF 4 - Director → ME
47
IBIS (842) LIMITED - 2004-03-15
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2004-09-14 ~ 2008-09-01IIF 50 - Director → ME
48
IBIS (843) LIMITED - 2004-03-15
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2004-09-14 ~ 2008-09-01IIF 59 - Director → ME
49
TRICORP LIMITED - 1998-11-19
New Derwent House, 69-73 Theobalds Road, London, United KingdomDissolved Corporate (2 parents)
Officer
1999-04-14 ~ 2008-09-01IIF 22 - Director → ME
50
Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate
Officer
2002-06-11 ~ 2008-09-01IIF 9 - Director → ME
51
43-45 Portman Square, LondonDissolved Corporate
Officer
2002-02-28 ~ 2008-09-01IIF 2 - Director → ME
52
Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate
Officer
1999-11-12 ~ 2008-09-01IIF 30 - Director → ME
53
26 Red Lion Square, LondonDissolved Corporate (6 parents)
Officer
2004-07-16 ~ 2008-09-01IIF 63 - Director → ME
54
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-5,266,779 GBP2023-10-31
Officer
1999-08-19 ~ 2008-09-01IIF 66 - Director → ME
55
49 Welbeck Street, LondonDissolved Corporate (1 parent)
Officer
2003-09-09 ~ 2008-09-01IIF 56 - Director → ME
56
Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate
Officer
1999-10-12 ~ 2008-09-01IIF 34 - Director → ME
57
C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (1 offspring)
Officer
1998-12-17 ~ 2008-07-17IIF 52 - Director → ME
58
Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate
Officer
2002-12-10 ~ 2008-09-01IIF 44 - Director → ME
59
Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate
Officer
2002-12-10 ~ 2008-09-01IIF 54 - Director → ME
60
49 Welbeck Street, LondonActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,902,694 GBP2023-12-31
Officer
2007-03-09 ~ 2011-02-07IIF 77 - Director → ME
61
Hill House, 1 Little New Street, London, LondonDissolved Corporate (2 parents)
Officer
2003-10-15 ~ 2008-09-01IIF 70 - Director → ME
62
SANDTON INVESTMENTS LIMITED - 1999-04-29
Churchill House, 137-139 Brent Street, LondonActive Corporate (2 parents)
Equity (Company account)
-306,959 GBP2024-08-23
Officer
1999-04-19 ~ 2008-09-01IIF 33 - Director → ME
63
Paragon Partners, Churchill House, 137-139 Brent Street, London, EnglandDissolved Corporate (2 parents)
Officer
1999-04-28 ~ 2008-09-01IIF 74 - Director → ME
64
SUPERNOVA PRESTON LIMITED - 2000-09-15
SPACEPLANET LIMITED - 2000-03-01
Paragon Partners, Churchill House, 137-139 Brent Street, London, EnglandDissolved Corporate (2 parents)
Officer
2000-02-03 ~ 2008-09-01IIF 24 - Director → ME
65
TYPESPEEDY LIMITED - 2000-03-01
The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (2 parents)
Officer
2000-02-03 ~ 2008-09-01IIF 41 - Director → ME
66
Paragon Partners, Churchill House, 137-139 Brent Street, London, EnglandDissolved Corporate (2 parents)
Officer
1999-04-20 ~ 2008-09-01IIF 61 - Director → ME
67
ORDERINNER LIMITED - 1999-02-05
Paragon Partners, Churchill House, 137 - 139 Brent Street, London, EnglandDissolved Corporate (2 parents)
Officer
1999-04-20 ~ 2008-09-01IIF 39 - Director → ME
68
Paragon Partners, Churchill House, 137 - 139 Brent Street, London, EnglandDissolved Corporate (2 parents)
Officer
1999-11-25 ~ 2008-09-01IIF 75 - Director → ME
69
Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate
Officer
2004-11-25 ~ 2008-09-01IIF 48 - Director → ME
70
49 Welbeck Street, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
63 GBP2015-10-31
Officer
1999-08-19 ~ 2008-09-01IIF 53 - Director → ME
71
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2001-12-04 ~ 2008-09-08IIF 5 - Director → ME
72
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
20,658,663 GBP2023-12-31
Officer
2002-09-01 ~ 2008-09-01IIF 7 - Director → ME
73
GLANMORE (ST JAMES ROW 1) LIMITED - 2003-09-16
49 Welbeck Street, LondonDissolved Corporate (1 parent)
Officer
2003-08-27 ~ 2008-09-01IIF 17 - Director → ME
74
GLANMORE (ST JAMES ROW 2) LIMITED - 2003-09-16
49 Welbeck Street, LondonDissolved Corporate (1 parent)
Officer
2003-08-27 ~ 2008-09-01IIF 47 - Director → ME
75
GLANMORE (ST JAMES ROW 3) LIMITED - 2003-09-16
49 Welbeck Street, LondonDissolved Corporate (1 parent)
Officer
2003-08-27 ~ 2008-09-01IIF 15 - Director → ME
76
Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate
Officer
1999-11-12 ~ 2008-09-01IIF 38 - Director → ME
77
Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate
Officer
2002-12-10 ~ 2008-09-01IIF 29 - Director → ME
78
Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate
Officer
2002-12-10 ~ 2008-09-01IIF 25 - Director → ME
79
CARLSERVE (INVESTMENTS) LIMITED - 2001-05-23
3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate
Officer
2002-02-28 ~ 2008-09-01IIF 28 - Director → ME