1
40 Grosvenor Gardens, Victoria, London
Dissolved Corporate (5 parents)
Officer
2008-03-03 ~ 2008-09-30
IIF 82 - Secretary → ME
2
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
2,757,338 GBP2024-12-31
Officer
2005-08-01 ~ 2008-09-30
IIF 117 - Secretary → ME
3
ALCO TRADING & ENTERPRISES LIMITED
06226929 C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (3 parents)
Equity (Company account)
160,517 GBP2024-04-30
Officer
2007-04-25 ~ 2008-09-30
IIF 98 - Secretary → ME
4
49 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2002-04-04 ~ 2008-09-30
IIF 104 - Secretary → ME
5
49 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2002-04-04 ~ 2008-09-30
IIF 84 - Secretary → ME
6
ARENA LEISURE DEVELOPMENTS LIMITED
05960390 Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (10 parents)
Officer
2012-05-30 ~ dissolved
IIF 191 - Secretary → ME
7
BARCELO HOTELS GENERAL PARTNER LIMITED - now
PARAMOUNT HOTELS GENERAL PARTNER LIMITED
- 2008-03-03
06326407NEWINCCO 733 LIMITED
- 2007-08-10
06326407 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ernst & Young Llp No 1, Colmore Square, Birmingham
Dissolved Corporate (19 parents)
Officer
2007-08-10 ~ 2007-09-06
IIF 30 - Secretary → ME
8
BARCELO HOTELS LP NO 1 LIMITED - now
PARAMOUNT HOTELS LP NO 1 LIMITED
- 2008-03-03
06326429 06340169, 06326534, 06326444, 06340156, 06326492, 06340317, 06326476, 06340162, 06340170, 06326463, 06326549... (more)NEWINCCO 734 LIMITED
- 2007-08-10
06326429 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-10 ~ 2007-09-06
IIF 128 - Secretary → ME
9
BARCELO HOTELS LP NO 10 LIMITED - now
PARAMOUNT HOTELS LP NO 10 LIMITED
- 2008-03-03
06340162 06340169, 06326534, 06326444, 06340156, 06326492, 06340317, 06326476, 06326429, 06340170, 06326463, 06326549... (more) Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-10 ~ 2007-09-06
IIF 18 - Secretary → ME
10
BARCELO HOTELS LP NO 11 LIMITED - now
PARAMOUNT HOTELS LP NO 11 LIMITED
- 2008-03-03
06340169 06326534, 06326444, 06340156, 06326492, 06340317, 06326476, 06340162, 06326429, 06340170, 06326463, 06326549... (more) Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-10 ~ 2007-09-06
IIF 118 - Secretary → ME
11
BARCELO HOTELS LP NO 12 LIMITED - now
PARAMOUNT HOTELS LP NO 12 LIMITED
- 2008-03-01
06340170 06340169, 06326534, 06326444, 06340156, 06326492, 06340317, 06326476, 06340162, 06326429, 06326463, 06326549... (more) Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-10 ~ 2007-09-21
IIF 15 - Secretary → ME
12
BARCELO HOTELS LP NO 2 LIMITED - now
PARAMOUNT HOTELS LP NO 2 LIMITED
- 2008-03-03
06326444 06340169, 06326534, 06340156, 06326492, 06340317, 06326476, 06340162, 06326429, 06340170, 06326463, 06326549... (more)NEWINCCO 735 LIMITED
- 2007-08-10
06326444 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-10 ~ 2007-09-06
IIF 74 - Secretary → ME
13
BARCELO HOTELS LP NO 3 LIMITED - now
PARAMOUNT HOTELS LP NO 3 LIMITED
- 2008-03-03
06326463 06340169, 06326534, 06326444, 06340156, 06326492, 06340317, 06326476, 06340162, 06326429, 06340170, 06326549... (more)NEWINCCO 736 LIMITED
- 2007-08-10
06326463 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-10 ~ 2007-09-06
IIF 140 - Secretary → ME
14
BARCELO HOTELS LP NO 4 LIMITED - now
PARAMOUNT HOTELS LP NO 4 LIMITED
- 2008-03-03
06326476 06340169, 06326534, 06326444, 06340156, 06326492, 06340317, 06340162, 06326429, 06340170, 06326463, 06326549... (more)NEWINCCO 737 LIMITED
- 2007-08-10
06326476 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-10 ~ 2007-09-06
IIF 59 - Secretary → ME
15
BARCELO HOTELS LP NO 5 LIMITED - now
PARAMOUNT HOTELS LP NO 5 LIMITED
- 2008-03-03
06326492 06340169, 06326534, 06326444, 06340156, 06340317, 06326476, 06340162, 06326429, 06340170, 06326463, 06326549... (more)NEWINCCO 738 LIMITED
- 2007-08-10
06326492 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-10 ~ 2007-09-06
IIF 141 - Secretary → ME
16
BARCELO HOTELS LP NO 6 LIMITED - now
PARAMOUNT HOTELS LP NO 6 LIMITED
- 2008-03-03
06326534 06340169, 06326444, 06340156, 06326492, 06340317, 06326476, 06340162, 06326429, 06340170, 06326463, 06326549... (more)NEWINCCO 739 LIMITED
- 2007-08-10
06326534 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-10 ~ 2007-09-06
IIF 110 - Secretary → ME
17
BARCELO HOTELS LP NO 7 LIMITED - now
PARAMOUNT HOTELS LP NO 7 LIMITED
- 2008-03-03
06326549 06340169, 06326534, 06326444, 06340156, 06326492, 06340317, 06326476, 06340162, 06326429, 06340170, 06326463... (more)NEWINCCO 740 LIMITED
- 2007-08-10
06326549 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-10 ~ 2007-09-06
IIF 78 - Secretary → ME
18
BARCELO HOTELS LP NO 8 LIMITED - now
PARAMOUNT HOTELS LP NO 8 LIMITED
- 2008-03-03
06340317 06340169, 06326534, 06326444, 06340156, 06326492, 06326476, 06340162, 06326429, 06340170, 06326463, 06326549... (more) Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-10 ~ 2007-09-06
IIF 112 - Secretary → ME
19
BARCELO HOTELS LP NO 9 LIMITED - now
PARAMOUNT HOTELS LP NO 9 LIMITED
- 2008-03-03
06340156 06340169, 06326534, 06326444, 06326492, 06340317, 06326476, 06340162, 06326429, 06340170, 06326463, 06326549... (more) Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-08-10 ~ 2007-09-06
IIF 111 - Secretary → ME
20
BARCELO STIRLING GENERAL PARTNER LIMITED - now
PARAMOUNT STIRLING GENERAL PARTNER LIMITED
- 2008-03-01
06340173 Ernst & Young Llp No 1, Colmore Square, Birmingham
Dissolved Corporate (19 parents)
Officer
2007-08-10 ~ 2007-09-21
IIF 56 - Secretary → ME
21
BERKELEY SECURITY BUREAU (FORENSIC) LIMITED
- now 03405916ESTEEMINTER LIMITED
- 1997-09-30
03405916 Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (13 parents)
Officer
1997-09-09 ~ 2008-09-30
IIF 129 - Secretary → ME
22
BIRCROFT GROUP LIMITED - now
Gallagher, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2006-01-11 ~ 2008-09-11
IIF 42 - Secretary → ME
23
BIRCROFT INSURANCE SERVICES LIMITED - now
DD2 INSURANCE SERVICES LIMITED
- 2008-09-25
02673202DAWNAY 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)
Equity (Company account)
520,998 GBP2024-09-30
Officer
1995-03-01 ~ 2008-09-24
IIF 14 - Secretary → ME
24
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (8 parents)
Equity (Company account)
177,516 GBP2024-12-31
Officer
2008-01-21 ~ 2008-09-30
IIF 32 - Secretary → ME
25
The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2000-12-13 ~ 2008-09-30
IIF 61 - Secretary → ME
26
CARLTON HOTEL (EDINBURGH) LIMITED
SC047923 Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (16 parents)
Officer
2004-07-09 ~ 2008-09-30
IIF 29 - Secretary → ME
27
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
1995-03-01 ~ 2008-09-30
IIF 97 - Secretary → ME
28
3rd Floor 34 New Cavendish Street, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
8,596 GBP2017-02-28
Officer
2003-09-15 ~ 2008-08-12
IIF 54 - Secretary → ME
29
ANGLIAMEAD LIMITED - 1989-09-14
8-10 Grosvenor Gardens, Victoria, London
Dissolved Corporate (14 parents)
Officer
2003-08-29 ~ 2006-09-29
IIF 77 - Secretary → ME
30
CHEZ GERARD RESTAURANTS LONDON LIMITED - now
8-10 Grosvenor Gardens, Victoria, London
Active Corporate (18 parents)
Officer
2003-08-29 ~ 2006-09-29
IIF 47 - Secretary → ME
31
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (10 parents)
Officer
2003-07-01 ~ 2008-09-30
IIF 102 - Secretary → ME
32
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (10 parents)
Officer
2003-07-01 ~ 2008-09-30
IIF 101 - Secretary → ME
33
COMBE GROVE MANOR HOTEL & COUNTRY CLUB LIMITED
- now 01976443CANNONS BATH LIMITED - 1990-07-31
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents)
Officer
2005-12-09 ~ 2008-09-30
IIF 9 - Secretary → ME
34
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)
Equity (Company account)
-249,738 GBP2021-12-31
Officer
2007-03-06 ~ 2008-09-30
IIF 115 - Secretary → ME
35
Hill House, Little New Street, London
Dissolved Corporate (20 parents)
Officer
2004-04-21 ~ 2005-03-30
IIF 126 - Secretary → ME
2005-04-04 ~ 2006-09-29
IIF 149 - Secretary → ME
36
49 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2002-04-04 ~ 2008-09-30
IIF 95 - Secretary → ME
37
49 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2002-04-04 ~ 2008-09-30
IIF 133 - Secretary → ME
38
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-02-27 ~ 2008-09-30
IIF 58 - Secretary → ME
39
C/o Alixpartners The Zenith Building, Spring Gardens, Manchester, England
Dissolved Corporate (13 parents)
Officer
2006-09-19 ~ 2007-06-12
IIF 16 - Secretary → ME
40
DAWNAY, DAY CORPORATE FINANCE LIMITED
- now 01154048GREYHOUND INTERNATIONAL FINANCIAL SERVICES LIMITED - 1982-02-04
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (24 parents)
Officer
1992-12-01 ~ 1994-04-15
IIF 6 - Secretary → ME
1995-12-01 ~ 2008-09-30
IIF 71 - Secretary → ME
41
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (8 parents)
Officer
2004-06-28 ~ 2008-09-30
IIF 107 - Secretary → ME
42
DAWNAY, DAY LANDER LIMITED
- now 03518791LUDGATE 158 LIMITED
- 1998-11-11
03518791 05618548, 03982562, 06421843, 05263245, 03230457, 04736597, 05618547, 03490083, 03802305, 05263269, 05366150, 05263336, 03801995, 03548561, 03751786, 03548572, 04868276, 04406973, 04256920, 03801990Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (10 parents)
Officer
1998-04-23 ~ 2008-09-18
IIF 134 - Secretary → ME
43
C/o Bdo Llp, 5 Temple Square, Liverpool
ADMINISTRATIVE RECEIVER Corporate (15 parents)
Officer
1997-11-26 ~ 2008-09-30
IIF 22 - Secretary → ME
44
DAWNAY, DAY PROPERTY INVESTMENT LIMITED
- now 02615553DAWNAY, DAY PROPERTY MANAGEMENT LIMITED
- 2003-11-14
02615553GREATDELVE LIMITED - 1991-07-19
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
1995-03-01 ~ 2008-09-30
IIF 67 - Secretary → ME
45
DAWNAY, DAY REAL ESTATE ASSET MANAGEMENT LIMITED
05601532 49 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
2005-10-24 ~ 2008-09-30
IIF 8 - Secretary → ME
46
DAWNAY, DAY STRUCTURED FINANCE LIMITED
- now 04043914LUDGATE 238 LIMITED
- 2000-11-08
04043914 05618548, 03982562, 06421843, 05263245, 03230457, 04736597, 05618547, 03490083, 03802305, 05263269, 05366150, 05263336, 03801995, 03548561, 03751786, 03548572, 04868276, 04406973, 04256920, 03801990Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Enterprise House, 21 Buckle Street, London
Dissolved Corporate (8 parents)
Officer
2000-10-20 ~ 2008-09-30
IIF 38 - Secretary → ME
47
DAWNAY, DAY STRUCTURED INVESTMENTS LIMITED
05193088 Enterprise House, 21 Buckle Street, London
Dissolved Corporate (7 parents)
Officer
2004-07-29 ~ 2008-09-30
IIF 26 - Secretary → ME
48
DAWNAY, DAY TREVERIA REAL ESTATE ASSET MANAGEMENT LIMITED
05602875 Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-10-25 ~ 2008-09-30
IIF 94 - Secretary → ME
49
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (11 parents)
Officer
2004-06-17 ~ 2008-09-30
IIF 80 - Secretary → ME
50
DAWNAY,DAY INTERNATIONAL LIMITED
- now 01878923WAVEACT LIMITED - 1985-05-23
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2001-03-08 ~ 2008-09-30
IIF 31 - Secretary → ME
51
DAWNAY,DAY INVESTMENT BANKING LIMITED
- now 04397988DAWNAY,DAY BROKERS LIMITED
- 2008-04-18
04397988IMAGESTAGE LIMITED
- 2003-02-12
04397988 66 Prescot Street, London
Dissolved Corporate (17 parents)
Officer
2002-04-04 ~ 2008-09-30
IIF 37 - Secretary → ME
52
DAWNAY,DAY & CO.LIMITED
- 2007-03-21
00228785 36 Shad Thames, Core 1a - Butler's Wharf Building, London
Active Corporate (27 parents)
Officer
1996-11-25 ~ 2008-09-30
IIF 123 - Secretary → ME
53
DD CAP LIMITED - 2005-09-01
36 Shad Thames, Core 1a - Butler's Wharf Building, London
Active Corporate (17 parents, 3 offsprings)
Officer
2006-02-09 ~ 2008-09-30
IIF 89 - Secretary → ME
54
DAWNAY, DAY GLOBAL INVESTMENT LIMITED
- 2007-03-21
03393586LUDGATE 150 LIMITED
- 1998-02-11
03393586 05618548, 03982562, 06421843, 05263245, 03230457, 04736597, 05618547, 03490083, 03802305, 05263269, 05366150, 05263336, 03801995, 03548561, 03751786, 03548572, 04868276, 04406973, 04256920, 03801990Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 36 Shad Thames, Core 1a - Butler's Wharf Building, London
Active Corporate (22 parents)
Officer
1998-01-05 ~ 2008-09-30
IIF 33 - Secretary → ME
55
DUELGUIDE (BOND STREET) LIMITED
- now 02166971CHELSFIELD (BOND STREET) LIMITED - 2005-06-07
C.S. (BOND STREET) LIMITED - 1994-03-02
CHELSFIELD ESTATES LIMITED - 1991-02-12
JETCRUCIAL LIMITED - 1987-11-30
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (22 parents)
Officer
2012-10-09 ~ dissolved
IIF 197 - Secretary → ME
56
DUELGUIDE (STOCKLEY PARK) LIMITED
- now 02274136CHELSFIELD (STOCKLEY PARK) LIMITED - 2005-06-07
S.C. BUSINESS PARKS LIMITED - 1994-03-02
LEVELTRANS LIMITED - 1988-12-05
4th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (24 parents)
Total Assets Less Current Liabilities (Company account)
334,000 GBP2015-12-31
Officer
2011-02-04 ~ dissolved
IIF 150 - Secretary → ME
57
CHELSFIELD ACQUISITIONS LIMITED - 2005-06-07
MINWORTH BUSINESS PARK LIMITED - 1995-10-27
THEMESHARP LIMITED - 1994-03-02
4th Floor, Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (22 parents)
Officer
2011-02-04 ~ dissolved
IIF 189 - Secretary → ME
58
CHELSFIELD R L LIMITED - 2005-06-07
CASINOTRIAL LIMITED - 1997-04-10
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (20 parents)
Officer
2012-10-09 ~ dissolved
IIF 209 - Secretary → ME
59
EAST HARLEM PROPERTY INVESTMENT LIMITED
06073834 Enterprise House, 21 Buckle Street, London
Dissolved Corporate (6 parents)
Officer
2007-01-30 ~ 2008-09-30
IIF 135 - Secretary → ME
60
4th Floor Millbank Tower, 21-24 Millbank, London
Dissolved Corporate (11 parents, 2 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
2011-02-04 ~ dissolved
IIF 208 - Secretary → ME
61
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
Dissolved Corporate (15 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2002-12-17 ~ 2008-09-30
IIF 178 - Secretary → ME
62
RICHOUX COFFEE COMPANY LIMITED - 2000-06-23
SANDTABLE LIMITED - 1996-09-25
8-10 Grosvenor Gardens, London
Dissolved Corporate (21 parents)
Officer
2003-08-29 ~ 2006-09-29
IIF 53 - Secretary → ME
63
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
5,999,302 GBP2024-03-31
Officer
2001-03-08 ~ 2008-09-30
IIF 159 - Secretary → ME
64
FARRINGFORD DEVELOPMENTS (SCOTLAND) LIMITED
- now SC053025ALPINE SOFT DRINKS (SCOTLAND) LIMITED - 1992-01-29
ALPINE SOFT DRINKS (U.K.) LIMITED - 1988-07-04
ALPINE SOFT DRINKS (SCOTLAND) LIMITED - 1988-03-28
C/o Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2012-09-17 ~ dissolved
IIF 200 - Secretary → ME
65
FARRINGFORD HOTEL (FRESHWATER) LIMITED
- now 01891537PRECIS (387) LIMITED - 1985-10-07
4th Floor, Millbank Tower 21-24 Millbank, London, England, England
Dissolved Corporate (12 parents)
Officer
2012-09-17 ~ dissolved
IIF 196 - Secretary → ME
66
FARRINGFORD PROJECTS LIMITED
- now 01384431ALPINE DIRECT SUPPLY LIMITED - 1992-01-31
4th Floor, Millbank Tower 21-24 Millbank, London, England, England
Dissolved Corporate (13 parents)
Officer
2012-09-17 ~ dissolved
IIF 194 - Secretary → ME
67
FITZGERALD SECURITIES LIMITED
- now 03471177FINISHVALUE LIMITED
- 1997-11-27
03471177 Enterprise House, 21 Buckle Street, London
Dissolved Corporate (8 parents)
Officer
1997-11-27 ~ 1999-01-29
IIF 4 - Secretary → ME
68
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2000-12-13 ~ 2008-09-30
IIF 70 - Secretary → ME
69
FONTWELL PARK (HOLDINGS) LIMITED
- now 00072813PLUMPTON RACECOURSE P L C(THE) - 1998-03-10
Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (18 parents)
Officer
2012-05-14 ~ dissolved
IIF 205 - Secretary → ME
70
FURLONG COTSWOLDS LIMITED
- now 04768192OVAL (1856) LIMITED - 2003-06-24
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (16 parents)
Officer
2005-12-09 ~ 2008-09-30
IIF 72 - Secretary → ME
71
HOMEWOOD PARK HOTEL LIMITED - 1998-08-21
MANOR HOUSE HOTEL (MORETON) LIMITED(THE) - 1990-07-09
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (17 parents)
Officer
2005-12-09 ~ 2008-09-30
IIF 57 - Secretary → ME
72
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (25 parents)
Officer
2003-06-10 ~ 2008-09-30
IIF 170 - Secretary → ME
73
GLOBAL SWITCH (GENERAL PARTNER) LIMITED
- now 04729736FLOATALOFT LIMITED - 2003-06-27
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (25 parents)
Officer
2011-01-31 ~ dissolved
IIF 203 - Secretary → ME
74
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
Dissolved Corporate (14 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2002-12-17 ~ 2008-09-30
IIF 156 - Secretary → ME
75
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)
Equity (Company account)
1 GBP2023-10-31
Officer
2002-02-22 ~ 2008-09-30
IIF 182 - Secretary → ME
76
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (17 parents)
Officer
2003-07-01 ~ 2008-09-30
IIF 169 - Secretary → ME
77
15 Station Approach, Virginia Water, Surrey
Active Corporate (14 parents)
Equity (Company account)
250,001 GBP2024-02-28
Officer
2002-01-04 ~ 2002-04-11
IIF 153 - Secretary → ME
78
INNDEED NOMINEE 1 LIMITED
- now 05969421SILBURY 332 LIMITED - 2006-10-26
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2006-11-02 ~ 2008-09-30
IIF 148 - Secretary → ME
79
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-02-27 ~ 2008-09-30
IIF 122 - Secretary → ME
80
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
1999-05-07 ~ 2008-07-17
IIF 19 - Secretary → ME
1995-12-01 ~ 1996-11-27
IIF 1 - Secretary → ME
81
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (6 parents)
Officer
2004-08-11 ~ 2008-07-18
IIF 108 - Secretary → ME
2004-07-06 ~ 2004-08-10
IIF 99 - Secretary → ME
82
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 23 - Secretary → ME
83
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 109 - Secretary → ME
84
ARTCRUISE COMPANY LIMITED - 1994-04-07
15-17 Grosvenor Gardens, London
Dissolved Corporate (10 parents)
Officer
1995-07-04 ~ 2008-09-30
IIF 120 - Secretary → ME
85
KYP LIMITED - 2003-08-14
Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts
Dissolved Corporate (9 parents)
Officer
2010-08-18 ~ 2013-12-10
IIF 146 - Secretary → ME
86
KYP (HOLDINGS) PLC - 2004-12-23
KYP PLC - 2003-09-19
KNOW YOUR PLACE PLC - 2003-08-14
Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts
Dissolved Corporate (14 parents)
Officer
2010-08-18 ~ 2013-12-10
IIF 144 - Secretary → ME
87
KYP PLC - 2009-09-05
5 Helenslea Avenue, London, England, England
Dissolved Corporate (9 parents)
Officer
2010-08-18 ~ 2013-12-10
IIF 145 - Secretary → ME
88
KYP SYSTEMS PLC - 2009-09-05
KYP (MANAGEMENT) PLC - 2004-10-20
KYP PLC - 2004-07-13
Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts
Dissolved Corporate (11 parents)
Officer
2010-08-18 ~ 2013-12-10
IIF 147 - Secretary → ME
89
TRANS-WORLD (ALUMINIUM) LIMITED - 2009-07-14
LAGANBROOK LIMITED - 1996-02-23
73 Cornhill, London, England
Dissolved Corporate (18 parents)
Equity (Company account)
2 GBP2018-08-27
Officer
2012-11-13 ~ dissolved
IIF 151 - Secretary → ME
90
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (21 parents)
Officer
2002-01-04 ~ 2002-04-11
IIF 3 - Secretary → ME
91
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
1997-12-15 ~ 2008-09-30
IIF 154 - Secretary → ME
92
8-10 Grosvenor Gardens, Victoria, London
Dissolved Corporate (19 parents)
Officer
2003-08-29 ~ 2003-08-29
IIF 35 - Secretary → ME
93
LONDON & ABERDARE (EGHAM) LIMITED
04223455 Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (12 parents)
Officer
2003-05-16 ~ 2008-09-30
IIF 187 - Secretary → ME
94
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (8 parents)
Officer
1997-07-30 ~ 2008-07-23
IIF 114 - Secretary → ME
95
Paragon Partners, Churchill House, 137-139 Brent Street, London, England
Dissolved Corporate (7 parents)
Officer
2000-08-15 ~ 2008-09-30
IIF 92 - Secretary → ME
96
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
2000-03-07 ~ 2008-09-30
IIF 161 - Secretary → ME
97
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (12 parents)
Officer
2002-10-21 ~ 2008-09-30
IIF 173 - Secretary → ME
98
21 Buckle Street, London
Dissolved Corporate (8 parents)
Officer
2006-11-24 ~ 2008-09-30
IIF 132 - Secretary → ME
99
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
2002-02-07 ~ 2008-09-30
IIF 181 - Secretary → ME
100
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
2002-02-07 ~ 2008-09-30
IIF 176 - Secretary → ME
101
STAMPVOCAL LIMITED
- 2005-09-01
04980972 7a Howick Place, London
Dissolved Corporate (20 parents)
Officer
2004-01-27 ~ 2006-04-13
IIF 100 - Secretary → ME
102
5th Floor Millbank Tower, 21-24 Millbank, London
Dissolved Corporate (13 parents)
Officer
2010-11-24 ~ 2014-04-30
IIF 198 - Secretary → ME
103
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
1997-11-26 ~ 2008-09-30
IIF 125 - Secretary → ME
104
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2001-11-30 ~ 2008-07-31
IIF 116 - Secretary → ME
105
J.SLOPER & CO.LIMITED - 1991-03-21
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (6 parents)
Equity (Company account)
2,680,126 GBP2025-03-31
Officer
1995-03-01 ~ 2008-09-30
IIF 179 - Secretary → ME
106
NEWINCCO 538 LIMITED
05751886 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 11th Floor 66 Chiltern Street, London
Dissolved Corporate (7 parents)
Officer
2006-05-18 ~ 2008-09-30
IIF 79 - Secretary → ME
107
NORTH EAST DIRECT SUPPLY LIMITED
00600794 4th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (13 parents)
Officer
2012-09-17 ~ dissolved
IIF 212 - Secretary → ME
108
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2004-11-24 ~ 2004-11-24
IIF 142 - Secretary → ME
109
OLD SHIP HOTEL (BRIGHTON) LIMITED
00025785 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (23 parents)
Officer
2004-07-09 ~ 2008-09-30
IIF 113 - Secretary → ME
110
OLYMPIA CAPITAL MANAGEMENT LIMITED
- now 03441275DAWNAY, DAY OLYMPIA LIMITED
- 2006-09-19
03441275 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (18 parents)
Officer
1997-10-21 ~ 2007-01-16
IIF 139 - Secretary → ME
111
ONLINELOCUM.CO.UK LIMITED
- now 03970331CARDOPTION LIMITED
- 2000-05-23
03970331 Ramsay House, 18 Vera Avenue, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
190,883 GBP2024-04-30
Officer
2000-05-05 ~ 2000-05-26
IIF 152 - Secretary → ME
112
OXFORD AVIATION SERVICES LIMITED
- now 00630896C.S.E. AVIATION LIMITED - 1998-03-19
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (33 parents)
Equity (Company account)
23,742,399 GBP2024-12-31
Officer
2008-05-29 ~ 2008-07-28
IIF 157 - Secretary → ME
113
PACIFIC SHELF 1047 LIMITED
SC220011 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (15 parents)
Officer
2003-06-10 ~ 2008-09-30
IIF 174 - Secretary → ME
114
The Zenith Building, 26 Spring Gardens, Manchester
Active Corporate (13 parents)
Officer
2001-02-02 ~ 2005-07-08
IIF 172 - Secretary → ME
115
PARAMOUNT HOTELS (BASINGSTOKE) LIMITED
05314316 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2004-12-15 ~ 2008-09-30
IIF 43 - Secretary → ME
116
PARAMOUNT HOTELS (DAVENTRY) LIMITED
05314294 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2004-12-15 ~ 2008-09-30
IIF 62 - Secretary → ME
117
PARAMOUNT HOTELS (HINCKLEY) LIMITED
05314309 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2004-12-15 ~ 2008-09-30
IIF 75 - Secretary → ME
118
PARAMOUNT HOTELS GROUP LIMITED
- now 03612017BROOMCO (1641) LIMITED - 1998-10-12
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2004-07-09 ~ 2008-09-30
IIF 131 - Secretary → ME
119
PARAMOUNT HOTELS HOLDINGS LIMITED
- now 03533651BROOMCO (1516) LIMITED - 1998-05-21
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2004-07-09 ~ 2008-09-30
IIF 44 - Secretary → ME
120
PARAMOUNT HOTELS INVESTMENTS LIMITED
- now 03812646POSITIVEBLAST LIMITED - 1999-08-04
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-07-09 ~ 2008-09-30
IIF 136 - Secretary → ME
121
KINETICBOOM LIMITED - 1994-07-18
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2004-07-09 ~ 2008-09-30
IIF 69 - Secretary → ME
122
PARAMOUNT HOTELS SERVICES LIMITED - now
PUMA HOTELS UK LIMITED - 2012-04-27
BROOMCO (951) LIMITED - 1995-10-02
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2004-07-09 ~ 2008-09-30
IIF 55 - Secretary → ME
123
PARAMOUNT HOTELS WALTON HALL LIMITED
- now 05379172DAWNAY, DAY WALTON HALL LIMITED
- 2005-04-21
05379172NEWINCCO 421 LIMITED
- 2005-03-09
05379172 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2005-03-09 ~ 2008-09-30
IIF 28 - Secretary → ME
124
PCO REAL ESTATE MANAGEMENT LIMITED - now
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 (9 parents)
Officer
2007-02-13 ~ 2008-08-08
IIF 171 - Secretary → ME
125
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
2002-04-04 ~ 2008-09-30
IIF 183 - Secretary → ME
126
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-127,420 GBP2024-12-31
Officer
2008-01-21 ~ 2008-09-30
IIF 186 - Secretary → ME
127
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
1997-11-26 ~ 2008-09-30
IIF 184 - Secretary → ME
128
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-09-30
IIF 188 - Secretary → ME
129
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-09-30
IIF 158 - Secretary → ME
130
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-09-30
IIF 167 - Secretary → ME
131
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-09-30
IIF 185 - Secretary → ME
132
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2002-12-10 ~ 2008-09-30
IIF 93 - Secretary → ME
133
3 Temple Quay, Temple Back East, Bristol, England
Live but Receiver Manager on at least one charge Corporate (10 parents)
Officer
2002-12-10 ~ 2008-09-30
IIF 165 - Secretary → ME
134
Bdo Stoy Hatward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
2000-03-07 ~ 2008-09-30
IIF 162 - Secretary → ME
135
R.A.M. RACING LEISURE LIMITED
- now 02136244THE RACECOURSE LEISURE CORPORATION PLC - 1996-10-11
LINGFIELD PARK (HOLDINGS) PLC - 1989-09-04
FAMOUSDRIVE PLC - 1987-12-09
Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (22 parents)
Officer
2012-05-30 ~ dissolved
IIF 204 - Secretary → ME
136
49 Welbeck Street, London
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2003-03-24 ~ 2008-09-30
IIF 163 - Secretary → ME
137
49 Welbeck Street, London
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2003-03-24 ~ 2008-09-30
IIF 155 - Secretary → ME
138
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
2003-04-02 ~ 2008-09-30
IIF 177 - Secretary → ME
139
3 Field Court, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
718,803 GBP2016-07-31
Officer
2003-06-27 ~ 2008-09-30
IIF 127 - Secretary → ME
140
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (9 parents)
Officer
1997-09-22 ~ 2008-09-30
IIF 180 - Secretary → ME
141
RBRG TRADING (UK) LIMITED
- now 01683631 5th Floor Millbank Tower, 21-24 Millbank, London
Liquidation Corporate (31 parents)
Officer
2010-11-24 ~ 2014-04-30
IIF 202 - Secretary → ME
142
INHOCO 151 LIMITED - 1991-12-09
8-10 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2003-11-24 ~ 2006-09-28
IIF 137 - Secretary → ME
143
STARLIGHT RECOVERY LIMITED
- 2007-02-23
04327996 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2004-04-29 ~ 2008-09-19
IIF 91 - Secretary → ME
144
IBIS (842) LIMITED - 2004-03-15
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-09-07 ~ 2008-09-30
IIF 138 - Secretary → ME
145
IBIS (843) LIMITED - 2004-03-15
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-09-07 ~ 2008-09-30
IIF 143 - Secretary → ME
146
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)
Equity (Company account)
20,426 GBP2024-12-31
Officer
2002-02-08 ~ 2004-10-15
IIF 166 - Secretary → ME
147
REX RESTAURANT PROPERTY LIMITED
- now 06540428REX & STA PROPERTIES LIMITED
- 2008-05-08
06540428 157-160 Piccadilly, London
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2008-03-20 ~ 2008-09-30
IIF 73 - Secretary → ME
148
C/o Hilton Consulting Ltd C/o Hilton Consulting Ltd, 222 Kensal Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1,537,697 GBP2024-08-31
Officer
2005-08-01 ~ 2008-09-30
IIF 175 - Secretary → ME
149
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (5 parents)
Equity (Company account)
121,359 GBP2025-04-30
Officer
2007-04-25 ~ 2008-09-30
IIF 168 - Secretary → ME
150
PEACOCKS OF SOUTH KENT LIMITED - 1978-12-31
Millbank Tower, 21-24 Millbank, London, England, England
Dissolved Corporate (16 parents)
Officer
2012-05-30 ~ dissolved
IIF 190 - Secretary → ME
151
G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30
SHELFCO (NO.2582) LIMITED - 2001-11-07
4th Floor, Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (27 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2011-02-04 ~ dissolved
IIF 210 - Secretary → ME
152
G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30
SHELFCO (NO.2581) LIMITED - 2001-11-07
4th Floor, Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (27 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2011-02-04 ~ dissolved
IIF 211 - Secretary → ME
153
SATURN FACILITIES LIMITED
- now 03466916TRICORP LIMITED - 1998-11-19
New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-01-27 ~ 2008-09-30
IIF 40 - Secretary → ME
154
THE INVESTMENT TRUST OF INVESTMENT TRUSTS PLC - 2005-03-22
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2005-03-31 ~ 2008-09-19
IIF 66 - Secretary → ME
155
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
2002-05-01 ~ 2008-09-30
IIF 160 - Secretary → ME
156
43-45 Portman Square, London
Dissolved Corporate (6 parents)
Officer
2002-02-01 ~ 2008-09-30
IIF 60 - Secretary → ME
157
SCOTTISH HIGHLAND HOTELS LIMITED
SC055493 Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (19 parents)
Officer
2004-07-09 ~ 2008-09-30
IIF 45 - Secretary → ME
158
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
1998-09-02 ~ 2008-09-30
IIF 164 - Secretary → ME
159
26 Red Lion Square, London
Dissolved Corporate (14 parents)
Officer
2000-12-08 ~ 2008-09-30
IIF 121 - Secretary → ME
160
SMITHTON LIMITED - now
HOBART CAPITAL MARKETS LIMITED - 2013-03-28
DAWNAY, DAY CAPITAL MARKETS LIMITED
- 2008-07-14
06305987 Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-07-09 ~ 2008-07-13
IIF 106 - Secretary → ME
161
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (17 parents, 4 offsprings)
Equity (Company account)
-5,690,916 GBP2024-10-31
Officer
1996-08-28 ~ 2008-09-30
IIF 41 - Secretary → ME
162
SOUTHWELL RACE COMPANY LIMITED
- now 00083073THE COME RACING CLUB LIMITED - 1994-08-15
SOUTHWELL RACE COMPANY LIMITED - 1994-07-13
Millbank Tower, 21-24 Millbank, London, England, England
Dissolved Corporate (17 parents)
Officer
2012-05-30 ~ dissolved
IIF 199 - Secretary → ME
163
SOUTHWELL RACECOURSE LIMITED
- now 01603946R.A.M. RACECOURSES LIMITED - 2001-05-15
LINGFIELD PARK LIMITED - 1989-03-02
LINGFIELD PARK RACECOURSE LIMITED - 1987-12-24
GREENFIELD MANAGEMENT LIMITED - 1982-07-23
Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (21 parents)
Officer
2012-04-23 ~ dissolved
IIF 192 - Secretary → ME
164
49 Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2003-09-09 ~ 2008-09-30
IIF 20 - Secretary → ME
165
STANLEY CLARKE LEISURE LIMITED
- now 02700384INGLEBY (633) LIMITED - 1992-07-21
Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (17 parents)
Officer
2012-05-14 ~ dissolved
IIF 193 - Secretary → ME
166
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
1999-10-12 ~ 2008-09-30
IIF 49 - Secretary → ME
167
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (12 parents, 1 offspring)
Officer
1997-09-23 ~ 2008-07-17
IIF 96 - Secretary → ME
1995-07-17 ~ 1996-06-24
IIF 5 - Secretary → ME
168
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-02-27 ~ 2008-09-30
IIF 25 - Secretary → ME
169
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-09-30
IIF 51 - Secretary → ME
170
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-09-30
IIF 90 - Secretary → ME
171
STIRLING HIGHLAND HOTEL LIMITED
- now SC111734ORRMAC (NO:63) LIMITED - 1989-03-09
Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (22 parents)
Officer
2004-07-09 ~ 2008-09-30
IIF 50 - Secretary → ME
172
Hill House, 1 Little New Street, London, London
Dissolved Corporate (7 parents)
Officer
2003-10-15 ~ 2008-09-30
IIF 7 - Secretary → ME
173
SUPERNOVA BEDFORD LIMITED
- now 03604815SANDTON INVESTMENTS LIMITED
- 1999-04-29
03604815 Churchill House, 137-139 Brent Street, London
Active Corporate (10 parents)
Equity (Company account)
-306,959 GBP2024-08-23
Officer
1999-04-19 ~ 2008-09-30
IIF 130 - Secretary → ME
174
Paragon Partners, Churchill House, 137-139 Brent Street, London, England
Dissolved Corporate (9 parents)
Officer
1999-04-28 ~ 2008-09-30
IIF 87 - Secretary → ME
175
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 ~ 2008-09-30
IIF 86 - Secretary → ME
176
SUPERNOVA COVENTRY LIMITED
- now 03906829TYPESPEEDY LIMITED
- 2000-03-01
03906829 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (9 parents)
Officer
2000-02-03 ~ 2008-09-30
IIF 46 - Secretary → ME
177
Paragon Partners, Churchill House, 137-139 Brent Street, London, England
Dissolved Corporate (9 parents)
Officer
1999-03-11 ~ 2008-09-30
IIF 10 - Secretary → ME
178
SUPERNOVA HAVERHILL LIMITED
- now 03691538ORDERINNER LIMITED
- 1999-02-05
03691538 Paragon Partners, Churchill House, 137 - 139 Brent Street, London, England
Dissolved Corporate (9 parents)
Officer
1999-01-28 ~ 2008-09-30
IIF 103 - Secretary → ME
179
SUPERNOVA WOLVERHAMPTON LIMITED
03886488 Paragon Partners, Churchill House, 137 - 139 Brent Street, London, England
Dissolved Corporate (9 parents)
Officer
1999-11-25 ~ 2008-09-30
IIF 81 - Secretary → ME
180
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (14 parents)
Officer
2003-07-01 ~ 2008-09-30
IIF 76 - Secretary → ME
181
Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (12 parents)
Officer
2012-05-14 ~ dissolved
IIF 206 - Secretary → ME
182
THE LINCOLN CENTRE MANAGEMENT CO. LIMITED
- now 02329953RAPID 7328 LIMITED - 1989-02-08
Unit 6 Haslemere Business Centre, Lincoln Way, Enfield, Middlesex
Active Corporate (17 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2007-01-12 ~ 2007-12-13
IIF 85 - Secretary → ME
183
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Active Corporate (23 parents)
Officer
2005-12-09 ~ 2008-09-30
IIF 83 - Secretary → ME
184
THE WOLSELEY RESTAURANT LIMITED
06102984 157-160 Piccadilly, London
Active Corporate (19 parents)
Equity (Company account)
-3,432,341 GBP2024-12-31
Officer
2007-02-14 ~ 2008-09-30
IIF 17 - Secretary → ME
185
4th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (13 parents)
Officer
2012-09-17 ~ dissolved
IIF 195 - Secretary → ME
186
22 Chancery Lane, London, England
Dissolved Corporate (15 parents)
Officer
2000-12-01 ~ 2006-08-23
IIF 48 - Secretary → ME
187
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 (14 parents)
Officer
2004-10-29 ~ 2008-09-19
IIF 39 - Secretary → ME
188
49 Welbeck Street, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
63 GBP2015-10-31
Officer
1997-07-26 ~ 2008-09-30
IIF 24 - Secretary → ME
189
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2001-12-04 ~ 2008-09-30
IIF 36 - Secretary → ME
190
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (6 parents, 12 offsprings)
Equity (Company account)
20,658,663 GBP2023-12-31
Officer
1999-11-01 ~ 2008-09-30
IIF 52 - Secretary → ME
191
TRAPEZE PASSENGER TRANSPORT INFORMATION LTD. - now
KIZOOM SOFTWARE LIMITED - 2010-09-30
The Mill, Staverton, Trowbridge
Dissolved Corporate (15 parents)
Officer
2002-02-28 ~ 2003-12-05
IIF 21 - Secretary → ME
192
1 King William Street, London, United Kingdom
Active Corporate (60 parents, 96 offsprings)
Officer
2008-10-01 ~ 2009-05-20
IIF 213 - LLP Member → ME
193
UK REAL ESTATE INVESTMENT COMPANY LIMITED - now
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
737,148 GBP2016-04-05
Officer
2000-03-07 ~ 2000-10-20
IIF 2 - Secretary → ME
194
HAWKTABLE LIMITED - 1996-10-01
76 New Cavendish Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-03-08 ~ 2008-09-01
IIF 11 - Secretary → ME
195
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (8 parents)
Equity (Company account)
-38 GBP2024-12-31
Officer
2008-01-21 ~ 2008-09-30
IIF 12 - Secretary → ME
196
49 Welbeck Street, London
Dissolved Corporate (9 parents)
Officer
2003-08-27 ~ 2008-09-30
IIF 65 - Secretary → ME
197
49 Welbeck Street, London
Dissolved Corporate (9 parents)
Officer
2003-08-27 ~ 2008-09-30
IIF 105 - Secretary → ME
198
49 Welbeck Street, London
Dissolved Corporate (9 parents)
Officer
2003-08-27 ~ 2008-09-30
IIF 119 - Secretary → ME
199
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
1998-07-13 ~ 2008-09-30
IIF 68 - Secretary → ME
200
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-09-30
IIF 13 - Secretary → ME
201
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-09-30
IIF 27 - Secretary → ME
202
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,206,556 GBP2025-03-31
Officer
1995-03-01 ~ 2008-09-30
IIF 63 - Secretary → ME
203
WILCOURT INVESTMENTS LIMITED
- now 01402532GROUPWISE LIMITED - 1979-12-31
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2001-03-08 ~ 2008-09-30
IIF 34 - Secretary → ME
204
Millbank Tower, 21-24 Millbank, London, England, England
Dissolved Corporate (18 parents)
Officer
2012-05-30 ~ dissolved
IIF 201 - Secretary → ME
205
WINDSOR RACECOURSE COMPANY LIMITED(THE)
00080159 Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (20 parents)
Officer
2012-04-23 ~ dissolved
IIF 207 - Secretary → ME
206
WINSTON INVESTMENTS LIMITED
- now 04217831CARLSERVE (INVESTMENTS) LIMITED - 2001-05-23
3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (13 parents)
Officer
2002-02-28 ~ 2008-09-30
IIF 64 - Secretary → ME
207
Moorfields, 88 Wood St, London
Dissolved Corporate (7 parents)
Officer
2003-09-08 ~ 2008-07-23
IIF 88 - Secretary → ME
208
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
1995-03-01 ~ 2004-01-08
IIF 124 - Secretary → ME