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)
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)
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 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
06326429NEWINCCO 734 LIMITED
- 2007-08-10
06326429 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 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 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 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
06326444NEWINCCO 735 LIMITED
- 2007-08-10
06326444 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
06326463NEWINCCO 736 LIMITED
- 2007-08-10
06326463 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
06326476NEWINCCO 737 LIMITED
- 2007-08-10
06326476 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
06326492NEWINCCO 738 LIMITED
- 2007-08-10
06326492 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
06326534NEWINCCO 739 LIMITED
- 2007-08-10
06326534 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
06326549NEWINCCO 740 LIMITED
- 2007-08-10
06326549 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 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 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)
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)
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)
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)
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
CHEZ GERARD RESTAURANTS LIMITED
- 2011-09-21
02172080 8-10 Grosvenor Gardens, Victoria, London
Active Corporate (18 parents)
Officer
2003-08-29 ~ 2006-09-29
IIF 47 - Secretary → ME
31
COLERIDGE (EAST GRINSTEAD 1) LIMITED
SC232426 15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (10 parents)
Officer
2003-07-01 ~ 2008-09-30
IIF 102 - Secretary → ME
32
COLERIDGE (EAST GRINSTEAD 2) LIMITED
SC232437 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
REX RESTAURANT ASSOCIATES LIMITED
- 2014-02-12
04739085CKL RESTAURANTS LIMITED
- 2007-03-22
04739085NEWINCCO 263 LIMITED - 2003-09-18
157-160 Piccadilly, London
Dissolved Corporate (24 parents, 3 offsprings)
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 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 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 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)
Officer
2011-02-04 ~ dissolved
IIF 150 - Secretary → ME
57
DUELGUIDE ACQUISITIONS LIMITED
- now 02558758CHELSFIELD 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)
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)
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)
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)
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)
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)
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
SALTERS DROITWICH (NOMINEE NO 1) LIMITED
- 2005-01-24
04409783S 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
SALTERS DROITWICH (NOMINEE NO 2) LIMITED
- 2005-01-24
04409733T 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)
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)
Officer
1995-03-01 ~ 2008-09-30
IIF 179 - Secretary → ME
106
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)
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)
Officer
2008-05-29 ~ 2008-07-28
IIF 157 - Secretary → ME
113
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
PARAMOUNT HOTELS SERVICES LIMITED
- 2009-12-20
03079287BROOMCO (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 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)
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)
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 01683631RB METALLOYD LIMITED
- 2013-10-01
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)
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)
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)
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)
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
SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED
- now 04299748G.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)
Officer
2011-02-04 ~ dissolved
IIF 210 - Secretary → ME
152
SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED
- now 04299752G.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)
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)
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)
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
THE CHEPSTOW RACECOURSE LIMITED
05145475 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)
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)
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)
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)
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
TRIPLE POINT INVESTMENT MANAGEMENT LLP
OC321250 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
THEMETIMES LIMITED
- 2012-06-28
03933257 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (8 parents)
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)
Officer
2008-01-21 ~ 2008-09-30
IIF 12 - Secretary → ME
196
GLANMORE (ST JAMES ROW 1) LIMITED
- 2003-09-16
04586058 49 Welbeck Street, London
Dissolved Corporate (9 parents)
Officer
2003-08-27 ~ 2008-09-30
IIF 65 - Secretary → ME
197
GLANMORE (ST JAMES ROW 2) LIMITED
- 2003-09-16
04585743 49 Welbeck Street, London
Dissolved Corporate (9 parents)
Officer
2003-08-27 ~ 2008-09-30
IIF 105 - Secretary → ME
198
GLANMORE (ST JAMES ROW 3) LIMITED
- 2003-09-16
04585742 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)
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