1
9 Spring Street, London, EnglandCorporate (4 parents)
Equity (Company account)
4 GBP2023-06-23
Officer
2004-12-07 ~ 2021-06-13IIF 13 - director → ME
2006-01-24 ~ 2021-06-13IIF 83 - secretary → ME
2
40 Grosvenor Gardens, Victoria, LondonDissolved corporate (1 parent)
Officer
2008-03-03 ~ 2008-09-01IIF 80 - director → ME
3
49 Welbeck Street, LondonDissolved corporate (1 parent)
Officer
2002-04-04 ~ 2008-09-01IIF 62 - director → ME
4
49 Welbeck Street, LondonDissolved corporate (1 parent)
Officer
2002-04-04 ~ 2008-09-08IIF 69 - director → ME
5
4th Floor Allan House, 10 John Princes Street, London, EnglandDissolved corporate (3 parents)
Officer
2001-07-23 ~ 2010-04-26IIF 49 - director → ME
6
The Zenith Building 26, Spring Gardens, ManchesterDissolved corporate
Officer
2007-09-12 ~ 2008-09-01IIF 23 - director → ME
7
Bdo Llp, 55 Baker Street, LondonDissolved corporate (1 parent)
Officer
2002-06-13 ~ 2008-09-01IIF 11 - director → ME
8
15 Atholl Crescent, EdinburghCorporate
Officer
2003-05-29 ~ 2008-09-01IIF 79 - director → ME
9
15 Atholl Crescent, EdinburghCorporate
Officer
2003-05-29 ~ 2008-09-01IIF 78 - director → ME
10
49 Welbeck Street, LondonDissolved corporate (1 parent)
Officer
2002-04-04 ~ 2008-09-01IIF 19 - director → ME
11
49 Welbeck Street, LondonDissolved corporate (1 parent)
Officer
2002-04-04 ~ 2008-09-01IIF 60 - director → ME
12
C/o Bdo Llp, 5 Temple Square, LiverpoolCorporate (2 parents)
Officer
2002-02-28 ~ 2008-09-01IIF 12 - director → ME
13
DAWNAY, DAY PROPERTY MANAGEMENT LIMITED - 2003-11-14
GREATDELVE LIMITED - 1991-07-19
Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved corporate (2 parents)
Officer
1995-04-24 ~ 2008-09-01IIF 55 - director → ME
14
DAWNAY,DAY BROKERS LIMITED - 2008-04-18
IMAGESTAGE LIMITED - 2003-02-12
66 Prescot Street, LondonDissolved corporate
Officer
2002-04-04 ~ 2003-02-10IIF 43 - director → ME
15
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2002-12-17 ~ 2008-09-01IIF 8 - director → ME
16
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate
Officer
2007-09-12 ~ 2008-09-01IIF 35 - director → ME
17
15 Atholl Crescent, EdinburghCorporate
Officer
2004-11-25 ~ 2008-09-01IIF 67 - director → ME
18
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2002-12-17 ~ 2008-09-01IIF 3 - director → ME
19
HAMSARD 2108 LIMITED - 2000-04-25
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2002-02-22 ~ 2008-09-01IIF 6 - director → ME
20
Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomDissolved corporate (4 parents)
Equity (Company account)
553,925 GBP2019-06-30
Officer
2014-09-30 ~ 2016-06-08IIF 82 - director → ME
21
Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
4,660,302 GBP2023-06-30
Officer
2010-10-01 ~ 2016-06-08IIF 73 - director → ME
22
STPNEWCO 3 LIMITED - 2012-12-07
Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
5,538,072 GBP2023-06-30
Officer
2013-07-04 ~ 2016-06-08IIF 72 - director → ME
23
15 Atholl Crescent, EdinburghCorporate
Officer
2004-11-30 ~ 2008-09-01IIF 42 - director → ME
24
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate
Officer
1999-10-07 ~ 1999-10-14IIF 31 - director → ME
25
Enterprise House, 21 Buckle Street, LondonDissolved corporate
Officer
2004-07-06 ~ 2008-07-18IIF 21 - director → ME
26
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
1999-11-12 ~ 2008-09-01IIF 26 - director → ME
27
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
2003-05-16 ~ 2008-09-01IIF 46 - director → ME
28
Paragon Partners, Churchill House, 137-139 Brent Street, London, EnglandDissolved corporate (2 parents)
Officer
2000-08-15 ~ 2008-09-01IIF 20 - director → ME
29
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
2003-01-22 ~ 2008-09-01IIF 37 - director → ME
30
15 Atholl Crescent, EdinburghCorporate
Officer
2003-01-22 ~ 2008-09-01IIF 1 - director → ME
31
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
2003-01-10 ~ 2008-09-01IIF 32 - director → ME
32
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
2003-01-22 ~ 2008-09-01IIF 45 - director → ME
33
The Chancery, 58 Spring Gardens, ManchesterDissolved corporate
Officer
2004-11-24 ~ 2008-09-01IIF 14 - director → ME
34
15 Atholl Crescent, EdinburghCorporate
Officer
2004-02-18 ~ 2008-09-01IIF 36 - director → ME
35
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
2002-04-04 ~ 2008-09-01IIF 40 - director → ME
36
49 Welbeck Street, LondonDissolved corporate (2 parents)
Officer
2003-10-17 ~ 2012-07-12IIF 68 - director → ME
37
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
2002-10-03 ~ 2008-09-01IIF 10 - director → ME
38
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
2002-12-10 ~ 2008-09-01IIF 51 - director → ME
39
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
2002-12-10 ~ 2008-09-01IIF 18 - director → ME
40
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
2002-12-10 ~ 2008-09-01IIF 16 - director → ME
41
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
2002-12-10 ~ 2008-09-01IIF 65 - director → ME
42
Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved corporate
Officer
2002-12-10 ~ 2008-09-01IIF 64 - director → ME
43
3 Temple Quay, Temple Back East, Bristol, EnglandCorporate (2 parents)
Officer
2002-12-10 ~ 2008-09-01IIF 71 - director → ME
44
49 Welbeck Street, LondonCorporate (1 parent)
Officer
2003-03-24 ~ 2008-09-01IIF 58 - director → ME
45
49 Welbeck Street, LondonCorporate (1 parent)
Officer
2003-03-24 ~ 2008-09-01IIF 27 - director → ME
46
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
2002-11-07 ~ 2008-09-01IIF 4 - director → ME
47
IBIS (842) LIMITED - 2004-03-15
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
2004-09-14 ~ 2008-09-01IIF 50 - director → ME
48
IBIS (843) LIMITED - 2004-03-15
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
2004-09-14 ~ 2008-09-01IIF 59 - director → ME
49
TRICORP LIMITED - 1998-11-19
New Derwent House, 69-73 Theobalds Road, London, United KingdomDissolved corporate (2 parents)
Officer
1999-04-14 ~ 2008-09-01IIF 22 - director → ME
50
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
2002-06-11 ~ 2008-09-01IIF 9 - director → ME
51
43-45 Portman Square, LondonDissolved corporate
Officer
2002-02-28 ~ 2008-09-01IIF 2 - director → ME
52
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
1999-11-12 ~ 2008-09-01IIF 30 - director → ME
53
26 Red Lion Square, LondonDissolved corporate (6 parents)
Officer
2004-07-16 ~ 2008-09-01IIF 63 - director → ME
54
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
-5,266,779 GBP2023-10-31
Officer
1999-08-19 ~ 2008-09-01IIF 66 - director → ME
55
49 Welbeck Street, LondonDissolved corporate (1 parent)
Officer
2003-09-09 ~ 2008-09-01IIF 56 - director → ME
56
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
1999-10-12 ~ 2008-09-01IIF 34 - director → ME
57
C/o Bdo Llp, 5 Temple Square, LiverpoolCorporate (1 offspring)
Officer
1998-12-17 ~ 2008-07-17IIF 52 - director → ME
58
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
2002-12-10 ~ 2008-09-01IIF 44 - director → ME
59
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
2002-12-10 ~ 2008-09-01IIF 54 - director → ME
60
49 Welbeck Street, LondonCorporate (2 parents, 2 offsprings)
Equity (Company account)
2,902,694 GBP2023-12-31
Officer
2007-03-09 ~ 2011-02-07IIF 77 - director → ME
61
Hill House, 1 Little New Street, London, LondonDissolved corporate (2 parents)
Officer
2003-10-15 ~ 2008-09-01IIF 70 - director → ME
62
SANDTON INVESTMENTS LIMITED - 1999-04-29
Churchill House, 137-139 Brent Street, LondonCorporate (2 parents)
Equity (Company account)
-306,359 GBP2023-08-23
Officer
1999-04-19 ~ 2008-09-01IIF 33 - director → ME
63
Paragon Partners, Churchill House, 137-139 Brent Street, London, EnglandDissolved corporate (2 parents)
Officer
1999-04-28 ~ 2008-09-01IIF 74 - director → ME
64
SUPERNOVA PRESTON LIMITED - 2000-09-15
SPACEPLANET LIMITED - 2000-03-01
Paragon Partners, Churchill House, 137-139 Brent Street, London, EnglandDissolved corporate (2 parents)
Officer
2000-02-03 ~ 2008-09-01IIF 24 - director → ME
65
TYPESPEEDY LIMITED - 2000-03-01
The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved corporate (2 parents)
Officer
2000-02-03 ~ 2008-09-01IIF 41 - director → ME
66
Paragon Partners, Churchill House, 137-139 Brent Street, London, EnglandDissolved corporate (2 parents)
Officer
1999-04-20 ~ 2008-09-01IIF 61 - director → ME
67
ORDERINNER LIMITED - 1999-02-05
Paragon Partners, Churchill House, 137 - 139 Brent Street, London, EnglandDissolved corporate (2 parents)
Officer
1999-04-20 ~ 2008-09-01IIF 39 - director → ME
68
Paragon Partners, Churchill House, 137 - 139 Brent Street, London, EnglandDissolved corporate (2 parents)
Officer
1999-11-25 ~ 2008-09-01IIF 75 - director → ME
69
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
2004-11-25 ~ 2008-09-01IIF 48 - director → ME
70
49 Welbeck Street, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
63 GBP2015-10-31
Officer
1999-08-19 ~ 2008-09-01IIF 53 - director → ME
71
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2001-12-04 ~ 2008-09-08IIF 5 - director → ME
72
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, EnglandCorporate (2 parents, 6 offsprings)
Equity (Company account)
20,658,663 GBP2023-12-31
Officer
2002-09-01 ~ 2008-09-01IIF 7 - director → ME
73
GLANMORE (ST JAMES ROW 1) LIMITED - 2003-09-16
49 Welbeck Street, LondonDissolved corporate (1 parent)
Officer
2003-08-27 ~ 2008-09-01IIF 17 - director → ME
74
GLANMORE (ST JAMES ROW 2) LIMITED - 2003-09-16
49 Welbeck Street, LondonDissolved corporate (1 parent)
Officer
2003-08-27 ~ 2008-09-01IIF 47 - director → ME
75
GLANMORE (ST JAMES ROW 3) LIMITED - 2003-09-16
49 Welbeck Street, LondonDissolved corporate (1 parent)
Officer
2003-08-27 ~ 2008-09-01IIF 15 - director → ME
76
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
1999-11-12 ~ 2008-09-01IIF 38 - director → ME
77
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
2002-12-10 ~ 2008-09-01IIF 29 - director → ME
78
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
2002-12-10 ~ 2008-09-01IIF 25 - director → ME
79
CARLSERVE (INVESTMENTS) LIMITED - 2001-05-23
3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved corporate
Officer
2002-02-28 ~ 2008-09-01IIF 28 - director → ME