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 29 - 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 145 - Director → ME
3
40 Grosvenor Gardens, Victoria, London
Dissolved Corporate (5 parents)
Officer
2008-03-03 ~ 2010-11-12
IIF 169 - 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 13 - Director → ME
5
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2000-06-30 ~ 2008-07-18
IIF 137 - Director → ME
6
49 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2009-04-15 ~ dissolved
IIF 211 - Director → ME
2002-04-04 ~ 2008-12-18
IIF 65 - Director → ME
7
49 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2009-04-15 ~ dissolved
IIF 210 - Director → ME
2002-04-04 ~ 2008-12-18
IIF 70 - 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 185 - 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 177 - 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 178 - 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 179 - 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 195 - 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 227 - 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 92 - Director → ME
15
49 Welbeck Street, London
Dissolved Corporate (1 parent)
Officer
1993-02-11 ~ dissolved
IIF 38 - 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 222 - Director → ME
17
15-17 Grosvenor Gardens, London
Dissolved Corporate (1 parent)
Officer
1998-01-22 ~ 2008-07-18
IIF 203 - 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 12 - Director → ME
(before 1991-07-17) ~ 1998-11-27
IIF 198 - Director → ME
(before 1991-07-17) ~ 1993-05-19
IIF 190 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 252 - 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 48 - 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 158 - 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 141 - 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 183 - 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 236 - Director → ME
24
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
1996-01-26 ~ 2008-08-08
IIF 69 - Director → ME
25
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
(before 1992-12-27) ~ 2008-08-08
IIF 192 - Director → ME
26
49 Welbeck Street, London
Dissolved Corporate (1 parent)
Officer
2000-09-22 ~ dissolved
IIF 33 - Director → ME
27
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2000-02-02 ~ 2008-07-18
IIF 120 - 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 40 - 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 146 - Director → ME
30
49 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2009-04-15 ~ dissolved
IIF 223 - Director → ME
2002-04-04 ~ 2008-09-29
IIF 112 - Director → ME
31
49 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2009-04-15 ~ dissolved
IIF 225 - Director → ME
2002-04-04 ~ 2008-09-29
IIF 107 - Director → ME
32
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2002-12-10 ~ 2008-08-08
IIF 136 - Director → ME
33
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2002-12-10 ~ 2008-08-08
IIF 41 - Director → ME
34
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-02-27 ~ 2008-07-18
IIF 126 - Director → ME
35
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2003-04-08 ~ 2008-08-08
IIF 165 - Director → ME
36
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2003-04-08 ~ 2008-08-08
IIF 119 - Director → ME
37
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
(before 1992-09-20) ~ 2008-08-08
IIF 194 - 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 94 - 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 174 - 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 110 - Director → ME
41
Cassini House, 57 St James's Street, London, England
Active Corporate (11 parents)
Officer
2002-04-17 ~ 2008-12-18
IIF 153 - 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 140 - Director → ME
43
73-75 Mortimer Street, London
Dissolved Corporate (1 parent)
Officer
2004-06-08 ~ dissolved
IIF 31 - 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 220 - Director → ME
45
DAWNAY, DAY DEVELOPMENT PROPERTIES LIMITED
05823026 15/17 Grosvenor Gardens, London
Dissolved Corporate (1 parent)
Officer
2006-05-19 ~ dissolved
IIF 73 - 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 148 - 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 163 - 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 97 - 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 187 - 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 224 - 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 181 - 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 49 - 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 121 - 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 143 - 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 175 - 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 243 - 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 196 - 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 90 - 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 193 - 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 184 - 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 218 - 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 3 - 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 27 - 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 241 - Director → ME
65
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2002-12-10 ~ 2008-08-08
IIF 101 - Director → ME
66
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2002-12-10 ~ 2008-08-08
IIF 129 - Director → ME
67
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2002-12-10 ~ 2008-08-08
IIF 154 - Director → ME
68
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (2 parents)
Officer
2010-03-25 ~ dissolved
IIF 182 - Director → ME
69
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2003-04-02 ~ 2008-07-18
IIF 115 - 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 74 - 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 82 - 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 59 - 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 86 - 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 75 - Director → ME
2009-04-15 ~ dissolved
IIF 230 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 255 - 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 28 - Director → ME
76
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
1998-02-17 ~ 2008-07-18
IIF 189 - Director → ME
77
49 Welbeck Street, London
Dissolved Corporate (1 parent)
Officer
1999-10-22 ~ dissolved
IIF 217 - 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 206 - 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 212 - 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 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 238 - 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 201 - Director → ME
82
49 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
2010-12-13 ~ 2010-12-13
IIF 234 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 258 - 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 56 - Director → ME
84
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2002-04-04 ~ 2008-08-08
IIF 124 - 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 83 - Director → ME
86
Churchill House, 137 - 139 Brent Street, London, England
Active Corporate (8 parents)
Officer
2003-11-13 ~ now
IIF 7 - Director → ME
87
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (25 parents)
Officer
2003-04-07 ~ 2008-07-18
IIF 155 - 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 242 - Director → ME
89
49 Welbeck Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-20 ~ dissolved
IIF 53 - 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 204 - 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 253 - 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 231 - Director → ME
2002-12-17 ~ 2008-09-29
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 257 - 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 232 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 249 - 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 114 - Director → ME
95
15 Station Approach, Virginia Water, Surrey
Active Corporate (14 parents)
Officer
2002-01-04 ~ 2002-04-11
IIF 150 - 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 1 - 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 188 - Director → ME
98
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-02-27 ~ 2008-07-18
IIF 84 - 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 44 - Director → ME
100
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
1994-11-08 ~ 2008-08-08
IIF 226 - 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 176 - 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 58 - 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 102 - 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 87 - 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 216 - 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 180 - Director → ME
107
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (21 parents)
Officer
2002-01-04 ~ 2002-04-11
IIF 60 - 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 191 - Director → ME
109
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
1997-12-15 ~ 2008-07-18
IIF 202 - 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 77 - 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 156 - 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 47 - Director → ME
113
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
2000-03-07 ~ 2008-07-18
IIF 96 - Director → ME
114
15-17 Grosvenor Gardens, London
Dissolved Corporate (1 parent)
Officer
2004-09-06 ~ dissolved
IIF 76 - Director → ME
115
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (12 parents)
Officer
2002-10-21 ~ 2008-07-18
IIF 95 - 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 72 - Director → ME
117
9 Bury Street, London, England
Active Corporate (5 parents)
Officer
2007-05-09 ~ now
IIF 6 - Director → ME
118
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
2002-02-07 ~ 2008-07-18
IIF 105 - Director → ME
119
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
2002-02-07 ~ 2008-07-18
IIF 160 - 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 152 - Director → ME
121
49 Welbeck Street, London
Dissolved Corporate (7 parents)
Officer
2014-12-24 ~ dissolved
IIF 51 - Director → ME
122
49 Welbeck Street, London
Dissolved Corporate (8 parents)
Officer
2014-12-24 ~ dissolved
IIF 50 - Director → ME
123
49 Welbeck Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2014-12-19 ~ dissolved
IIF 55 - Director → ME
124
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
1996-03-25 ~ 2008-08-08
IIF 209 - 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 46 - 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 25 - 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 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 256 - 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 10 - 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 2 - 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 34 - 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 109 - Director → ME
2004-11-24 ~ 2004-11-24
IIF 172 - 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 30 - 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 5 - 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 106 - 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 134 - 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 81 - Director → ME
137
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
2002-04-04 ~ 2008-07-18
IIF 173 - Director → ME
138
49 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2003-10-09 ~ dissolved
IIF 35 - 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 228 - Director → ME
2008-11-10 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 240 - 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 219 - 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 164 - Director → ME
142
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-08-08
IIF 91 - Director → ME
143
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-08-08
IIF 128 - Director → ME
144
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-08-08
IIF 64 - Director → ME
145
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-08-08
IIF 57 - Director → ME
146
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2002-12-10 ~ 2008-08-08
IIF 67 - 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 130 - Director → ME
148
Bdo Stoy Hatward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
2000-03-07 ~ 2008-08-08
IIF 144 - Director → ME
149
PROTEOMYX LIMITED - 2003-10-14
50/60 Station Road, Cambridge, England
Active Corporate (14 parents)
Officer
2013-06-21 ~ now
IIF 235 - Director → ME
Person with significant control
2016-06-30 ~ 2022-04-29
IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 245 - 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 14 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-23
IIF 262 - Ownership of shares – 75% or more → OE
151
49 Welbeck Street, London
Dissolved Corporate (2 parents)
Officer
2011-05-18 ~ dissolved
IIF 52 - Director → ME
152
49 Welbeck Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 259 - 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 61 - Director → ME
2003-03-17 ~ 2008-09-30
IIF 123 - Director → ME
154
40 Grosvenor Gardens, Victoria, London, England
Dissolved Corporate (1 parent)
Officer
2003-03-17 ~ 2008-09-30
IIF 133 - Director → ME
2008-12-15 ~ 2010-11-12
IIF 171 - 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 186 - Director → ME
2003-03-24 ~ 2008-09-30
IIF 103 - 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 215 - Director → ME
2003-03-24 ~ 2008-12-18
IIF 127 - Director → ME
157
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
2003-04-02 ~ 2008-08-08
IIF 93 - 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 139 - 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 221 - 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 116 - 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 131 - 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 113 - 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 147 - 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 66 - 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 63 - Director → ME
166
40 Grosvenor Gardens, Victoria, London, England
Dissolved Corporate (1 parent)
Officer
2008-12-15 ~ 2010-11-12
IIF 159 - Director → ME
2003-10-15 ~ 2008-12-04
IIF 122 - 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 24 - 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 11 - Director → ME
169
49 Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2010-12-02 ~ 2010-12-02
IIF 233 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 251 - 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 62 - Director → ME
171
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
2002-05-01 ~ 2008-07-18
IIF 162 - Director → ME
172
43-45 Portman Square, London
Dissolved Corporate (8 parents)
Officer
2002-02-01 ~ 2008-12-18
IIF 151 - Director → ME
173
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
1998-09-02 ~ 2008-07-18
IIF 170 - Director → ME
174
26 Red Lion Square, London
Dissolved Corporate (14 parents)
Officer
2000-12-08 ~ 2008-07-18
IIF 157 - 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 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-13
IIF 260 - 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 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 254 - 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 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 261 - 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 37 - 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 39 - Director → ME
180
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
1999-10-12 ~ 2008-07-18
IIF 167 - 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 247 - 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 32 - 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 199 - 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 132 - 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 89 - Director → ME
186
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-02-27 ~ 2008-07-18
IIF 79 - Director → ME
187
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
(before 1991-09-20) ~ 1999-12-23
IIF 207 - Director → ME
188
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-08-08
IIF 88 - Director → ME
189
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-08-08
IIF 71 - Director → ME
190
Churchill House, 137 - 139 Brent Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
(before 1991-11-18) ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 237 - 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 117 - 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 45 - 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 142 - 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 161 - 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 43 - 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 42 - 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 78 - 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 135 - Director → ME
199
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (14 parents)
Officer
2004-09-28 ~ 2008-08-08
IIF 68 - Director → ME
200
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
1996-01-26 ~ 2008-08-08
IIF 138 - 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 168 - Director → ME
202
22 Chancery Lane, London, England
Dissolved Corporate (15 parents)
Officer
2000-12-13 ~ 2006-08-23
IIF 104 - 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 108 - Director → ME
204
49 Welbeck Street, London
Dissolved Corporate (7 parents)
Officer
2009-04-15 ~ dissolved
IIF 197 - 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 111 - 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 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 239 - 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 4 - 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 149 - 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 118 - 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 36 - 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 19 - Director → ME
(before 1991-09-25) ~ 1998-11-27
IIF 214 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 248 - 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 213 - Director → ME
213
49 Welbeck Street, London
Dissolved Corporate (11 parents)
Officer
2003-08-27 ~ 2008-09-30
IIF 200 - Director → ME
214
49 Welbeck Street, London
Dissolved Corporate (11 parents)
Officer
2003-08-27 ~ 2008-09-30
IIF 208 - Director → ME
215
Churchill House, 137 - 139 Brent Street, London, England
Active Corporate (5 parents)
Officer
1992-11-11 ~ now
IIF 8 - Director → ME
216
7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-06-24 ~ dissolved
IIF 244 - Director → ME
Person with significant control
2022-06-24 ~ dissolved
IIF 263 - 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 98 - Director → ME
218
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-08-08
IIF 125 - Director → ME
219
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-08-08
IIF 166 - Director → ME
220
49 Welbeck Street, London
Dissolved Corporate (2 parents)
Officer
2009-01-21 ~ dissolved
IIF 229 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 246 - 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 54 - 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 15 - 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 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 250 - 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 205 - 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 100 - Director → ME
226
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
1996-01-26 ~ 2008-09-30
IIF 85 - 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 80 - Director → ME