1
50 ELSWORTHY ROAD LIMITED
- now 03217690GIFTPLOT LIMITED - 1996-10-24
Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2011-04-07 ~ now
IIF 60 - Director → ME
2
7 GROSVENOR GARDENS LIMITED
- now 03919677MOUNTGRIP LIMITED - 2000-02-14
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2000-10-05 ~ 2008-08-08
IIF 176 - Director → ME
3
40 Grosvenor Gardens, Victoria, London
Dissolved Corporate (5 parents)
Officer
2008-03-03 ~ 2010-11-12
IIF 200 - 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 44 - Director → ME
5
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2000-06-30 ~ 2008-07-18
IIF 168 - Director → ME
6
49 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2009-04-15 ~ dissolved
IIF 242 - Director → ME
2002-04-04 ~ 2008-12-18
IIF 96 - Director → ME
7
49 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2009-04-15 ~ dissolved
IIF 241 - Director → ME
2002-04-04 ~ 2008-12-18
IIF 101 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-13 during the appointment or period of control
Dissolved on 2017-09-03 during the appointment or period of control
4th Floor Allan House, 10 John Princes Street, London, England
Dissolved Corporate (8 parents)
Officer
1993-01-01 ~ dissolved
IIF 216 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30 during the appointment or period of control
Dissolved on 2024-12-17 during the appointment or period of control
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-07-02 ~ dissolved
IIF 208 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30 during the appointment or period of control
Dissolved on 2024-12-18 during the appointment or period of control
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2018-07-02 ~ dissolved
IIF 209 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30 during the appointment or period of control
Dissolved on 2024-12-17 during the appointment or period of control
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-07-02 ~ dissolved
IIF 210 - Director → ME
12
BERKELEY SECURITY BUREAU (FORENSIC) LIMITED
- now 03405916Insolvency (Case 1) In administration
Administration started on 2011-04-26
Administration ended on 2012-02-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-02-28
Dissolved on 2013-04-07
ESTEEMINTER LIMITED - 1997-09-30
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (15 parents)
Officer
1997-12-04 ~ 2004-01-30
IIF 226 - 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 123 - Director → ME
15
49 Welbeck Street, London
Dissolved Corporate (1 parent)
Officer
1993-02-11 ~ dissolved
IIF 69 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-10
Dissolved on 2011-04-05
JACKSONS BOURNE END PLC - 1989-05-23
32 Cornhill, London
Dissolved Corporate (4 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 234 - 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 43 - Director → ME
(before 1991-07-17) ~ 1998-11-27
IIF 229 - Director → ME
(before 1991-07-17) ~ 1993-05-19
IIF 221 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - 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 79 - Director → ME
20
BRIGHTMODERN LIMITED
- 1999-11-26
03868569 Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
1999-11-22 ~ 2008-08-08
IIF 189 - Director → ME
21
Insolvency (Case 4) In administration
Administration started on 2012-02-16
Administration ended on 2016-08-09
The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (18 parents)
Officer
2000-12-13 ~ 2008-07-18
IIF 172 - Director → ME
22
Insolvency (Case 1) In administration
Administration started on 2013-04-11 during the appointment or period of control
Administration ended on 2014-10-08 during the appointment or period of control
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
1993-01-12 ~ dissolved
IIF 214 - Director → ME
23
CC REALISATIONS 2016 LIMITED - now
Insolvency (Case 2) In administration
Administration ended on 2023-05-04
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-02-05
Date of completion or termination of CVA on 2016-05-05
Insolvency (Case 2) In administration
Administration started on 2016-04-26
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (31 parents)
Officer
2012-05-17 ~ 2014-05-21
IIF 22 - Director → ME
24
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
1996-01-26 ~ 2008-08-08
IIF 100 - Director → ME
25
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
(before 1992-12-27) ~ 2008-08-08
IIF 223 - Director → ME
26
49 Welbeck Street, London
Dissolved Corporate (1 parent)
Officer
2000-09-22 ~ dissolved
IIF 64 - Director → ME
27
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2000-02-02 ~ 2008-07-18
IIF 151 - 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 71 - Director → ME
29
Insolvency (Case 1) In administration
Administration started on 2011-11-23
Administration ended on 2012-10-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-24
Dissolved on 2014-08-16
Hill House, Little New Street, London
Dissolved Corporate (22 parents)
Officer
2004-04-21 ~ 2006-09-28
IIF 177 - 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 143 - 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 138 - Director → ME
32
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2002-12-10 ~ 2008-08-08
IIF 167 - Director → ME
33
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2002-12-10 ~ 2008-08-08
IIF 72 - Director → ME
34
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-02-27 ~ 2008-07-18
IIF 157 - Director → ME
35
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2003-04-08 ~ 2008-08-08
IIF 196 - Director → ME
36
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2003-04-08 ~ 2008-08-08
IIF 150 - Director → ME
37
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
(before 1992-09-20) ~ 2008-08-08
IIF 225 - Director → ME
38
Insolvency (Case 1) In administration
Administration started on 2016-04-26
Administration ended on 2017-04-03
C/o Alixpartners The Zenith Building, Spring Gardens, Manchester, England
Dissolved Corporate (16 parents)
Officer
2006-09-19 ~ 2008-12-04
IIF 125 - 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 205 - Director → ME
40
DAWN HILL PARTNERSHIP (GP) LIMITED
- now 03979685Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-01
Dissolved on 2012-06-20
55 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2000-06-07 ~ 2008-08-12
IIF 141 - Director → ME
41
Cassini House, 57 St James's Street, London, England
Active Corporate (11 parents)
Officer
2002-04-17 ~ 2008-12-18
IIF 184 - Director → ME
42
DAWNAY, DAY AIRPORT HOLDINGS LIMITED
06267528Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-12
Dissolved on 2010-10-26
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (3 parents)
Officer
2007-06-04 ~ 2008-08-08
IIF 171 - Director → ME
43
73-75 Mortimer Street, London
Dissolved Corporate (1 parent)
Officer
2004-06-08 ~ dissolved
IIF 62 - Director → ME
44
DAWNAY, DAY CORPORATE FINANCE LIMITED
- now 01154048Insolvency (Case 1) In administration
Administration started on 2008-07-18 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2009-02-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-23
Dissolved on 2014-02-08
GREYHOUND INTERNATIONAL FINANCIAL SERVICES LIMITED - 1982-02-04
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (27 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 104 - Director → ME
46
Insolvency (Case 1) In administration
Administration started on 2008-07-18 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2009-02-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-18
Dissolved on 2014-02-08
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (11 parents)
Officer
2004-06-28 ~ 2008-07-18
IIF 179 - 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 194 - 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 128 - Director → ME
49
DAWNAY, DAY LANDER LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-25
Dissolved on 2014-06-19
LUDGATE 158 LIMITED
- 1998-11-11
03518791 03203042, 03393586, 03518793Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (11 parents)
Officer
1998-04-23 ~ 1998-10-06
IIF 218 - 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 02615553Insolvency (Case 1) In administration
Administration started on 2008-08-08
Administration ended on 2009-08-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-08-18
Dissolved on 2014-03-17
DAWNAY, DAY PROPERTY MANAGEMENT LIMITED
- 2003-11-14
02615553GREATDELVE LIMITED - 1991-07-19
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
1991-09-02 ~ 2008-07-18
IIF 212 - 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 80 - Director → ME
53
DAWNAY, DAY STRUCTURED FINANCE LIMITED
- now 04043914Insolvency (Case 1) In administration
Administration started on 2008-07-18 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2009-02-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-02
Dissolved on 2014-02-08
LUDGATE 238 LIMITED
- 2000-11-08
04043914 04256917, 03974358, 04044037Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Enterprise House, 21 Buckle Street, London
Dissolved Corporate (11 parents)
Officer
2000-10-20 ~ 2008-07-18
IIF 152 - Director → ME
54
DAWNAY, DAY STRUCTURED INVESTMENTS LIMITED
05193088Insolvency (Case 1) In administration
Administration started on 2008-12-10
Administration ended on 2009-10-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-30
Dissolved on 2014-05-24
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (10 parents)
Officer
2004-07-29 ~ 2008-12-04
IIF 174 - Director → ME
55
DAWNAY, DAY TREVERIA REAL ESTATE ASSET MANAGEMENT LIMITED
05602875Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-23 during the appointment or period of control
Dissolved on 2013-04-02 during the appointment or period of control
Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-10-25 ~ dissolved
IIF 206 - Director → ME
56
Insolvency (Case 1) In administration
Administration started on 2008-07-18 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2009-02-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-17
Dissolved on 2014-02-08
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (14 parents)
Officer
2004-07-12 ~ 2008-07-18
IIF 25 - Director → ME
57
DAWNAY,DAY INTERNATIONAL LIMITED
- now 01878923Insolvency (Case 1) In administration
Administration started on 2008-07-18 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2009-07-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-07-28
Dissolved on 2014-08-30
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
(before 1992-09-20) ~ 2008-07-18
IIF 227 - Director → ME
58
DAWNAY,DAY INVESTMENT BANKING LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-07-18
Administration ended on 2009-02-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-23
Dissolved on 2015-04-27
DAWNAY,DAY BROKERS LIMITED - 2008-04-18
IMAGESTAGE LIMITED
- 2003-02-12
04397988 66 Prescot Street, London
Dissolved Corporate (21 parents)
Officer
2002-04-04 ~ 2003-02-10
IIF 121 - 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 224 - Director → ME
60
DDGI LIMITED - now
DAWNAY, DAY GLOBAL INVESTMENT LIMITED
- 2007-03-21
03393586LUDGATE 150 LIMITED
- 1998-02-11
03393586 03518791, 03613613, 03548561Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 36 Shad Thames, Core 1a - Butler's Wharf Building, London
Active Corporate (22 parents)
Officer
1998-01-05 ~ 2005-09-01
IIF 215 - Director → ME
61
DRIVEINDEX ENTERPRISES LIMITED
- 1994-05-19
02894329 Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
1994-02-16 ~ 2008-08-08
IIF 249 - Director → ME
62
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-08-01 during the appointment or period of control
Commencement of winding up on 2025-08-01 during the appointment or period of control
C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2018-07-06 ~ now
IIF 34 - Director → ME
63
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-01 during the appointment or period of control
Declaration of solvency sworn on 2025-08-01 during the appointment or period of control
C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2018-07-06 ~ now
IIF 58 - Director → ME
64
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-08-01 during the appointment or period of control
Commencement of winding up on 2025-08-01 during the appointment or period of control
C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Liquidation Corporate (10 parents)
Officer
2018-07-06 ~ now
IIF 23 - Director → ME
65
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2002-12-10 ~ 2008-08-08
IIF 132 - Director → ME
66
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2002-12-10 ~ 2008-08-08
IIF 160 - Director → ME
67
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2002-12-10 ~ 2008-08-08
IIF 185 - Director → ME
68
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (2 parents)
Officer
2010-03-25 ~ dissolved
IIF 213 - Director → ME
69
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2003-04-02 ~ 2008-07-18
IIF 146 - Director → ME
70
DUNEDIN (BRAINTREE) UK I LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-18
Dissolved on 2010-04-25
BRANCHSPIN LIMITED
- 2002-11-13
04363697 C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2002-02-08 ~ 2002-07-29
IIF 105 - Director → ME
71
DUNEDIN (BRAINTREE) UK II LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-18
Dissolved on 2010-04-25
PANELBRIGHT LIMITED
- 2002-11-13
04346454 C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2002-01-24 ~ 2002-07-29
IIF 113 - 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 90 - Director → ME
73
EAST HARLEM PROPERTY INVESTMENT LIMITED
06073834Insolvency (Case 1) In administration
Administration started on 2009-04-21
Administration ended on 2010-03-31
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-03-31
Dissolved on 2013-07-18
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (8 parents)
Officer
2007-01-30 ~ 2008-07-18
IIF 117 - 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 106 - Director → ME
2009-04-15 ~ dissolved
IIF 261 - 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
75
Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-25 ~ now
IIF 59 - Director → ME
76
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
1998-02-17 ~ 2008-07-18
IIF 220 - Director → ME
77
49 Welbeck Street, London
Dissolved Corporate (1 parent)
Officer
1999-10-22 ~ dissolved
IIF 248 - Director → ME
78
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-08-13
Commencement of winding up on 2013-09-30
Conclusion of winding up on 2014-12-02
Dissolved on 2015-03-17
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (22 parents)
Officer
1992-05-20 ~ 1997-11-26
IIF 237 - 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 243 - 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 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
81
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
(before 1991-03-10) ~ 2008-08-08
IIF 232 - 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 16 - Right to surplus assets - 75% or more → OE
83
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2002-04-04 ~ 2008-08-08
IIF 87 - Director → ME
84
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2002-04-04 ~ 2008-08-08
IIF 155 - Director → ME
85
Insolvency (Case 4) In administration
Administration started on 2013-04-04
Administration ended on 2016-08-18
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (18 parents)
Officer
2000-12-13 ~ 2008-07-18
IIF 114 - Director → ME
86
Churchill House, 137 - 139 Brent Street, London, England
Active Corporate (8 parents)
Officer
2003-11-13 ~ now
IIF 38 - Director → ME
87
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (25 parents)
Officer
2003-04-07 ~ 2008-07-18
IIF 186 - 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 24 - Director → ME
89
49 Welbeck Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-20 ~ dissolved
IIF 84 - Director → ME
90
GOLDACRE (OFFICES) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-03-28
Administration ended on 2013-09-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-10
Dissolved on 2014-09-23
BOURNE END PROPERTIES (OFFICES) LIMITED
- 2000-01-07
02021103 32 Cornhill, London
Dissolved Corporate (19 parents)
Officer
(before 1991-09-20) ~ 1999-12-23
IIF 235 - Director → ME
91
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 11 - 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
2009-04-15 ~ dissolved
IIF 262 - Director → ME
2002-12-17 ~ 2008-09-29
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 15 - 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 7 - 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 145 - Director → ME
95
15 Station Approach, Virginia Water, Surrey
Active Corporate (14 parents)
Officer
2002-01-04 ~ 2002-04-11
IIF 181 - 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 219 - Director → ME
98
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-02-27 ~ 2008-07-18
IIF 115 - Director → ME
99
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
1996-05-08 ~ 2008-07-17
IIF 75 - Director → ME
100
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
1994-11-08 ~ 2008-08-08
IIF 257 - Director → ME
101
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30 during the appointment or period of control
Dissolved on 2024-12-17 during the appointment or period of control
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (10 parents)
Officer
2018-07-02 ~ dissolved
IIF 207 - Director → ME
102
Insolvency (Case 1) In administration
Administration started on 2008-07-15 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2009-02-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-04
Dissolved on 2013-10-25
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (9 parents)
Officer
2004-07-06 ~ 2008-07-18
IIF 89 - 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 133 - 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 118 - Director → ME
105
ARTCRUISE COMPANY LIMITED
- 1994-04-07
02891353Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1994-03-31 during the appointment or period of control
15-17 Grosvenor Gardens, London
Dissolved Corporate (11 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 211 - Director → ME
107
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (21 parents)
Officer
2002-01-04 ~ 2002-04-11
IIF 91 - 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 222 - Director → ME
109
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
1997-12-15 ~ 2008-07-18
IIF 233 - 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 108 - Director → ME
111
Insolvency (Case 7) Creditors voluntary liquidation
Commencement of winding up on 2017-07-26
Dissolved on 2021-01-06
FINEMINI LIMITED - 1997-08-21
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (11 parents)
Officer
2004-06-02 ~ 2004-06-03
IIF 187 - 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 78 - Director → ME
113
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
2000-03-07 ~ 2008-07-18
IIF 127 - Director → ME
114
15-17 Grosvenor Gardens, London
Dissolved Corporate (1 parent)
Officer
2004-09-06 ~ dissolved
IIF 107 - Director → ME
115
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (12 parents)
Officer
2002-10-21 ~ 2008-07-18
IIF 126 - Director → ME
116
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-12
Dissolved on 2014-02-08
21 Buckle Street, London
Dissolved Corporate (11 parents)
Officer
2006-11-24 ~ 2008-07-18
IIF 103 - Director → ME
117
9 Bury Street, London, England
Active Corporate (5 parents)
Officer
2007-05-09 ~ now
IIF 37 - Director → ME
118
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
2002-02-07 ~ 2008-07-18
IIF 136 - Director → ME
119
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
2002-02-07 ~ 2008-07-18
IIF 191 - 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 183 - Director → ME
121
49 Welbeck Street, London
Dissolved Corporate (7 parents)
Officer
2014-12-24 ~ dissolved
IIF 82 - Director → ME
122
49 Welbeck Street, London
Dissolved Corporate (8 parents)
Officer
2014-12-24 ~ dissolved
IIF 81 - Director → ME
123
49 Welbeck Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2014-12-19 ~ dissolved
IIF 86 - Director → ME
124
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
1996-03-25 ~ 2008-08-08
IIF 240 - Director → ME
125
Insolvency (Case 1) In administration
Administration started on 2010-05-17 during the appointment or period of control
Administration ended on 2012-12-13 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2001-11-30 ~ dissolved
IIF 77 - 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 56 - 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 53 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
128
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-18 during the appointment or period of control
Commencement of winding up on 2026-03-18 during the appointment or period of control
C/o Frp Advisory Trading Limited 3rd Floor, 2 Charlotte Place, Southampton
Liquidation Corporate (8 parents)
Officer
2024-11-14 ~ now
IIF 41 - 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 05863335, 05415074, 05751892Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) In administration
Administration started on 2011-09-09
Administration ended on 2012-04-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-04-11
Dissolved on 2013-09-25
11th Floor 66 Chiltern Street, London
Dissolved Corporate (9 parents)
Officer
2006-04-21 ~ 2010-05-12
IIF 65 - Director → ME
131
Insolvency (Case 1) In administration
Administration started on 2015-10-02
Administration ended on 2016-10-12
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2004-12-21 ~ 2008-07-18
IIF 140 - Director → ME
2004-11-24 ~ 2004-11-24
IIF 203 - Director → ME
132
Insolvency (Case 1) In administration
Administration started on 2008-07-15
Administration ended on 2009-01-14
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2021-09-10 during the appointment or period of control
Dissolved on 2024-06-02 during the appointment or period of control
29th Floor 40 Bank Street, London
Dissolved Corporate (10 parents)
Officer
2009-04-03 ~ dissolved
IIF 61 - 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 36 - Director → ME
134
PACIFIC SHELF 1047 LIMITED
SC220011 SC255680, SC217262, SC391765Warning 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 137 - Director → ME
135
Insolvency (Case 1) In administration
Administration started on 2012-10-11
Administration ended on 2016-04-01
The Zenith Building, 26 Spring Gardens, Manchester
Active Corporate (16 parents)
Officer
2001-02-02 ~ 2005-07-08
IIF 165 - Director → ME
136
PCO REAL ESTATE MANAGEMENT LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-11
PRINCIPLE CAPITAL SIRIUS REAL ESTATE ASSET MANAGEMENT LIMITED - 2012-02-10
DAWNAY, DAY SIRIUS REAL ESTATE ASSET MANAGEMENT LIMITED
- 2008-09-19
06101107 C/o Begbies Traynor Llp Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, Cambridge
Liquidation Corporate (13 parents)
Officer
2007-02-13 ~ 2008-08-08
IIF 112 - Director → ME
137
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
2002-04-04 ~ 2008-07-18
IIF 204 - Director → ME
138
49 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2003-10-09 ~ dissolved
IIF 66 - Director → ME
139
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
(before 1991-09-25) ~ 1998-11-27
IIF 259 - Director → ME
2008-11-10 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - 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
Insolvency (Case 1) In administration
Administration started on 2009-05-08 during the appointment or period of control
Administration ended on 2009-10-20 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-20 during the appointment or period of control
Dissolved on 2012-05-10 during the appointment or period of control
Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-12-15 during the appointment or period of control
Date of completion or termination of CVA on 2012-02-02 during the appointment or period of control
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (3 parents)
Officer
2005-07-18 ~ dissolved
IIF 195 - Director → ME
142
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-08-08
IIF 122 - Director → ME
143
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-08-08
IIF 159 - Director → ME
144
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-08-08
IIF 95 - Director → ME
145
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-08-08
IIF 88 - Director → ME
146
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2002-12-10 ~ 2008-08-08
IIF 98 - Director → ME
147
3 Temple Quay, Temple Back East, Bristol, England
Live but Receiver Manager on at least one charge Corporate (12 parents)
Officer
2002-12-10 ~ 2008-07-18
IIF 161 - Director → ME
148
Bdo Stoy Hatward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
2000-03-07 ~ 2008-08-08
IIF 175 - Director → ME
149
PROTEOMYX LIMITED - 2003-10-14
50/60 Station Road, Cambridge, England
Active Corporate (14 parents)
Officer
2013-06-21 ~ now
IIF 21 - Director → ME
Person with significant control
2016-06-30 ~ 2022-04-29
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - 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 45 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-23
IIF 20 - Ownership of shares – 75% or more → OE
151
49 Welbeck Street, London
Dissolved Corporate (2 parents)
Officer
2011-05-18 ~ dissolved
IIF 83 - Director → ME
152
49 Welbeck Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - 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
2008-12-15 ~ 2010-11-12
IIF 92 - Director → ME
2003-03-17 ~ 2008-09-30
IIF 154 - Director → ME
154
40 Grosvenor Gardens, Victoria, London, England
Dissolved Corporate (1 parent)
Officer
2003-03-17 ~ 2008-09-30
IIF 164 - Director → ME
2008-12-15 ~ 2010-11-12
IIF 202 - 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 217 - Director → ME
2003-03-24 ~ 2008-09-30
IIF 134 - Director → ME
156
49 Welbeck Street, London
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2008-12-18 ~ now
IIF 246 - Director → ME
2003-03-24 ~ 2008-12-18
IIF 158 - Director → ME
157
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
2003-04-02 ~ 2008-08-08
IIF 124 - Director → ME
158
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-25 during the appointment or period of control
Due to be dissolved on 2018-10-11 during the appointment or period of control
3 Field Court, London
Dissolved Corporate (10 parents)
Officer
2003-06-27 ~ dissolved
IIF 170 - 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
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-09-04 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2015-10-30
STARLIGHT RECOVERY LIMITED
- 2007-02-23
04327996 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2004-04-29 ~ 2008-07-18
IIF 147 - Director → ME
161
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-08
Dissolved on 2014-12-05
IBIS (842) LIMITED - 2004-03-15
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-09-14 ~ 2008-07-18
IIF 162 - Director → ME
162
Insolvency (Case 1) In administration
Administration started on 2008-11-12
Administration ended on 2010-05-07
JAEGER STARLIGHT LIMITED
- 2004-07-26
05174200 26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2004-07-08 ~ 2008-07-18
IIF 144 - Director → ME
163
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07
Dissolved on 2014-12-05
IBIS (843) LIMITED - 2004-03-15
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-09-14 ~ 2008-07-18
IIF 178 - 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 97 - 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 94 - Director → ME
166
40 Grosvenor Gardens, Victoria, London, England
Dissolved Corporate (1 parent)
Officer
2008-12-15 ~ 2010-11-12
IIF 190 - Director → ME
2003-10-15 ~ 2008-12-04
IIF 153 - 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 55 - 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 42 - 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 9 - Right to surplus assets - 75% or more → OE
170
SATURN FACILITIES LIMITED
- now 03466916Insolvency (Case 1) In administration
Administration started on 2008-07-22
Administration ended on 2010-01-18
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-01-18
Date of completion or termination of CVA on 2012-02-22
TRICORP LIMITED - 1998-11-19
New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1999-04-14 ~ 2008-07-18
IIF 93 - Director → ME
171
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
2002-05-01 ~ 2008-07-18
IIF 193 - Director → ME
172
43-45 Portman Square, London
Dissolved Corporate (8 parents)
Officer
2002-02-01 ~ 2008-12-18
IIF 182 - Director → ME
173
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
1998-09-02 ~ 2008-07-18
IIF 201 - Director → ME
174
26 Red Lion Square, London
Dissolved Corporate (14 parents)
Officer
2000-12-08 ~ 2008-07-18
IIF 188 - 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 47 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-13
IIF 18 - 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 52 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 12 - 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 51 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 19 - 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 68 - Director → ME
179
ST ALBAN RESTAURANT LIMITED
- now 05687150Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-27
Dissolved on 2011-10-13
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2006-01-25 ~ 2009-04-08
IIF 70 - Director → ME
180
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
1999-10-12 ~ 2008-07-18
IIF 198 - 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 5 - 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 63 - 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 230 - Director → ME
184
Insolvency (Case 1) In administration
Administration started on 2008-11-11
Administration ended on 2009-11-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-17
Dissolved on 2010-08-27
FOLDERCHANGE LIMITED
- 2003-10-16
04865195 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2003-09-10 ~ 2008-07-18
IIF 163 - Director → ME
185
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-15 during the appointment or period of control
Dissolved on 2011-05-01 during the appointment or period of control
Enterprise House 21 Buckle Street, Aldgate, London
Dissolved Corporate (4 parents)
Officer
2008-11-10 ~ dissolved
IIF 120 - Director → ME
186
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-02-27 ~ 2008-07-18
IIF 110 - Director → ME
187
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
(before 1991-09-20) ~ 1999-12-23
IIF 238 - Director → ME
188
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-08-08
IIF 119 - Director → ME
189
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-08-08
IIF 102 - Director → ME
190
Churchill House, 137 - 139 Brent Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
(before 1991-11-18) ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
191
Insolvency (Case 1) In administration
Administration started on 2014-08-06
Administration ended on 2016-07-25
Hill House, 1 Little New Street, London, London
Dissolved Corporate (9 parents)
Officer
2003-10-15 ~ 2010-11-12
IIF 148 - Director → ME
192
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-03-03
Date of completion or termination of CVA on 2011-04-18
Paragon Partners, Churchill House, 137-139 Brent Street, London, England
Dissolved Corporate (11 parents)
Officer
1999-04-28 ~ 2008-07-18
IIF 76 - 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 173 - Director → ME
194
SUPERNOVA COVENTRY LIMITED
- now 03906829Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2015-03-25
Dissolved on 2022-08-24
TYPESPEEDY LIMITED
- 2000-03-01
03906829 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (15 parents)
Officer
2000-02-03 ~ 2008-07-18
IIF 192 - 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 74 - 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 73 - Director → ME
197
SUPERNOVA HOLDINGS LIMITED
- now 03674802Insolvency (Case 1) In administration
Administration started on 2008-07-21
Administration ended on 2010-01-18
REMOVECOUNT LIMITED - 1998-12-11
Begbies Traynor (south) Llp 32, Cornhill, London
Dissolved Corporate (3 parents)
Officer
1999-04-14 ~ 2008-07-18
IIF 109 - Director → ME
198
SUPERNOVA WOLVERHAMPTON LIMITED
03886488Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-03-03
Date of completion or termination of CVA on 2011-04-18
Paragon Partners, Churchill House, 137 - 139 Brent Street, London, England
Dissolved Corporate (11 parents)
Officer
1999-11-25 ~ 2008-07-18
IIF 166 - Director → ME
199
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (14 parents)
Officer
2004-09-28 ~ 2008-08-08
IIF 99 - Director → ME
200
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
1996-01-26 ~ 2008-08-08
IIF 169 - Director → ME
201
THE WOLSELEY RESTAURANT LIMITED
06102984Insolvency (Case 1) Moratorium
Moratorium start date on 2022-01-20
157-160 Piccadilly, London
Active Corporate (21 parents)
Officer
2007-02-14 ~ 2009-04-08
IIF 199 - Director → ME
202
22 Chancery Lane, London, England
Dissolved Corporate (15 parents)
Officer
2000-12-13 ~ 2006-08-23
IIF 135 - Director → ME
203
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-04 during the appointment or period of control
Declaration of solvency sworn on 2007-09-04 during the appointment or period of control
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 (23 parents)
Officer
2004-10-29 ~ 2008-07-18
IIF 139 - Director → ME
204
49 Welbeck Street, London
Dissolved Corporate (7 parents)
Officer
2009-04-15 ~ dissolved
IIF 228 - Director → ME
205
Insolvency (Case 1) In administration
Administration started on 2014-08-01
Administration ended on 2016-07-25
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2001-12-04 ~ 2010-11-12
IIF 142 - 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 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - 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 35 - Director → ME
208
UK GROUP OF HOTELS PLC - now
Insolvency (Case 1) In administration
Administration started on 2014-08-04
Administration ended on 2015-07-30
PUMA HOTELS PLC - 2014-07-14
DAWNAY SHORE HOTELS PLC
- 2008-08-14
05112298LYNXGOLD PUBLIC LIMITED COMPANY - 2004-06-04
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Active Corporate (17 parents)
Officer
2004-06-17 ~ 2008-07-22
IIF 180 - Director → ME
209
UK REAL ESTATE INVESTMENT COMPANY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-18
Dissolved on 2018-02-28
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2000-03-07 ~ 2000-10-20
IIF 149 - Director → ME
210
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-25 during the appointment or period of control
Dissolved on 2016-08-31 during the appointment or period of control
76 New Cavendish Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1996-09-09 ~ dissolved
IIF 67 - Director → ME
211
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (8 parents)
Officer
2009-04-13 ~ now
IIF 50 - Director → ME
(before 1991-09-25) ~ 1998-11-27
IIF 245 - 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
212
49 Welbeck Street, London
Dissolved Corporate (11 parents)
Officer
2003-08-27 ~ 2008-09-30
IIF 244 - Director → ME
213
49 Welbeck Street, London
Dissolved Corporate (11 parents)
Officer
2003-08-27 ~ 2008-09-30
IIF 231 - Director → ME
214
49 Welbeck Street, London
Dissolved Corporate (11 parents)
Officer
2003-08-27 ~ 2008-09-30
IIF 239 - Director → ME
215
Churchill House, 137 - 139 Brent Street, London, England
Active Corporate (5 parents)
Officer
1992-11-11 ~ now
IIF 39 - Director → ME
216
7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-06-24 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-06-24 ~ dissolved
IIF 1 - 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 129 - Director → ME
218
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-08-08
IIF 156 - Director → ME
219
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-08-08
IIF 197 - 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 4 - 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 85 - 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 46 - 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 57 - 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
224
WILCOURT INVESTMENTS LIMITED
- now 01402532GROUPWISE LIMITED - 1979-12-31
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
1992-04-14 ~ 2008-08-08
IIF 236 - Director → ME
225
Insolvency (Case 1) In administration
Administration started on 2016-05-05
Administration ended on 2018-11-02
Moorfields, 88 Wood St, London
Dissolved Corporate (9 parents)
Officer
2003-09-08 ~ 2003-09-08
IIF 131 - Director → ME
226
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
1996-01-26 ~ 2008-09-30
IIF 116 - 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 111 - Director → ME