1
52 WARRINGTON CRESCENT LIMITED
01738443 08886869, 01687623, 01690030, 01950455, 01771549, 01617460, 01771263, 01648098, 01739662, 02002877, 01683304, 15535126, 01617183, 11161364, 02132083, 02902179, 01950468, 01649403, 01799105, 03970907Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 9 Spring Street, London, England
Active Corporate (12 parents)
Equity (Company account)
4 GBP2024-06-23
Officer
2004-12-07 ~ 2021-06-13
IIF 14 - Director → ME
2006-01-24 ~ 2021-06-13
IIF 83 - Secretary → ME
2
40 Grosvenor Gardens, Victoria, London
Dissolved Corporate (5 parents)
Officer
2008-03-03 ~ 2008-09-01
IIF 80 - Director → ME
3
49 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2002-04-04 ~ 2008-09-01
IIF 62 - Director → ME
4
49 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2002-04-04 ~ 2008-09-08
IIF 69 - Director → ME
5
4th Floor Allan House, 10 John Princes Street, London, England
Dissolved Corporate (7 parents)
Officer
2001-07-23 ~ 2010-04-26
IIF 49 - Director → ME
6
The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2007-09-12 ~ 2008-09-01
IIF 24 - Director → ME
7
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2002-06-13 ~ 2008-09-01
IIF 12 - Director → ME
8
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (10 parents)
Officer
2003-05-29 ~ 2008-09-01
IIF 79 - Director → ME
9
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (10 parents)
Officer
2003-05-29 ~ 2008-09-01
IIF 78 - Director → ME
10
49 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2002-04-04 ~ 2008-09-01
IIF 20 - Director → ME
11
49 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2002-04-04 ~ 2008-09-01
IIF 60 - Director → ME
12
C/o Bdo Llp, 5 Temple Square, Liverpool
ADMINISTRATIVE RECEIVER Corporate (15 parents)
Officer
2002-02-28 ~ 2008-09-01
IIF 13 - Director → ME
13
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
1995-04-24 ~ 2008-09-01
IIF 55 - Director → ME
14
DAWNAY,DAY INVESTMENT BANKING LIMITED - now
DAWNAY,DAY BROKERS LIMITED - 2008-04-18
IMAGESTAGE LIMITED
- 2003-02-12
04397988 66 Prescot Street, London
Dissolved Corporate (17 parents)
Officer
2002-04-04 ~ 2003-02-10
IIF 43 - Director → ME
15
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 ~ 2008-09-01
IIF 9 - Director → ME
16
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2007-09-12 ~ 2008-09-01
IIF 35 - Director → ME
17
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (25 parents)
Officer
2004-11-25 ~ 2008-09-01
IIF 67 - Director → ME
18
GROSVENOR GARDENS ASSET MANAGEMENT LIMITED
- now 06661071HACKBES MANAGEMENT LIMITED
- 2008-08-06
06661071 73/75 Mortimer Street, London
Dissolved Corporate (4 parents)
Officer
2008-07-31 ~ dissolved
IIF 81 - Director → ME
19
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 ~ 2008-09-01
IIF 4 - Director → ME
20
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 ~ 2008-09-01
IIF 7 - Director → ME
21
Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
553,925 GBP2019-06-30
Officer
2014-09-30 ~ 2016-06-08
IIF 82 - Director → ME
22
Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
4,804,023 GBP2024-06-30
Officer
2010-10-01 ~ 2016-06-08
IIF 73 - Director → ME
23
HOLMSHAW PROPERTY HOLDINGS LIMITED
- now 08315140STPNEWCO 3 LIMITED - 2012-12-07
Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
5,536,729 GBP2024-06-30
Officer
2013-07-04 ~ 2016-06-08
IIF 72 - Director → ME
24
HOLMSHAW PROPERTY INVESTMENT LIMITED
07458058 Green Hayes Forest Road, Pyrford, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
2010-12-02 ~ dissolved
IIF 76 - Director → ME
25
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (17 parents)
Officer
2004-11-30 ~ 2008-09-01
IIF 42 - Director → ME
26
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
1999-10-07 ~ 1999-10-14
IIF 32 - Director → ME
27
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (6 parents)
Officer
2004-07-06 ~ 2008-07-18
IIF 22 - Director → ME
28
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
1999-11-12 ~ 2008-09-01
IIF 27 - Director → ME
29
LONDON & ABERDARE (EGHAM) LIMITED
04223455 Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (12 parents)
Officer
2003-05-16 ~ 2008-09-01
IIF 46 - Director → ME
30
Paragon Partners, Churchill House, 137-139 Brent Street, London, England
Dissolved Corporate (7 parents)
Officer
2000-08-15 ~ 2008-09-01
IIF 21 - Director → ME
31
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
2003-01-22 ~ 2008-09-01
IIF 37 - Director → ME
32
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (12 parents)
Officer
2003-01-22 ~ 2008-09-01
IIF 2 - Director → ME
33
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
2003-01-10 ~ 2008-09-01
IIF 33 - Director → ME
34
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
2003-01-22 ~ 2008-09-01
IIF 45 - Director → ME
35
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2004-11-24 ~ 2008-09-01
IIF 15 - Director → ME
36
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
2004-02-18 ~ 2008-09-01
IIF 36 - Director → ME
37
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
2002-04-04 ~ 2008-09-01
IIF 40 - Director → ME
38
49 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2003-10-17 ~ 2012-07-12
IIF 68 - Director → ME
39
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
2002-10-03 ~ 2008-09-01
IIF 11 - Director → ME
40
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-09-01
IIF 51 - Director → ME
41
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-09-01
IIF 19 - Director → ME
42
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-09-01
IIF 17 - Director → ME
43
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-09-01
IIF 65 - Director → ME
44
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2002-12-10 ~ 2008-09-01
IIF 64 - Director → ME
45
3 Temple Quay, Temple Back East, Bristol, England
Live but Receiver Manager on at least one charge Corporate (10 parents)
Officer
2002-12-10 ~ 2008-09-01
IIF 71 - Director → ME
46
49 Welbeck Street, London
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2003-03-24 ~ 2008-09-01
IIF 58 - Director → ME
47
49 Welbeck Street, London
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2003-03-24 ~ 2008-09-01
IIF 28 - Director → ME
48
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (9 parents)
Officer
2002-11-07 ~ 2008-09-01
IIF 5 - Director → ME
49
IBIS (842) LIMITED - 2004-03-15
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-09-14 ~ 2008-09-01
IIF 50 - Director → ME
50
IBIS (843) LIMITED - 2004-03-15
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-09-14 ~ 2008-09-01
IIF 59 - Director → ME
51
SATURN FACILITIES LIMITED
- now 03466916TRICORP LIMITED - 1998-11-19
New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-04-14 ~ 2008-09-01
IIF 23 - Director → ME
52
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
2002-06-11 ~ 2008-09-01
IIF 10 - Director → ME
53
43-45 Portman Square, London
Dissolved Corporate (6 parents)
Officer
2002-02-28 ~ 2008-09-01
IIF 3 - Director → ME
54
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
1999-11-12 ~ 2008-09-01
IIF 31 - Director → ME
55
26 Red Lion Square, London
Dissolved Corporate (14 parents)
Officer
2004-07-16 ~ 2008-09-01
IIF 63 - Director → ME
56
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
1999-08-19 ~ 2008-09-01
IIF 66 - Director → ME
57
49 Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2003-09-09 ~ 2008-09-01
IIF 56 - Director → ME
58
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
1999-10-12 ~ 2008-09-01
IIF 34 - Director → ME
59
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (12 parents, 1 offspring)
Officer
1998-12-17 ~ 2008-07-17
IIF 52 - Director → ME
60
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-09-01
IIF 44 - Director → ME
61
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-09-01
IIF 54 - Director → ME
62
49 Welbeck Street, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,959,222 GBP2024-12-31
Officer
2007-03-09 ~ 2011-02-07
IIF 77 - Director → ME
63
Hill House, 1 Little New Street, London, London
Dissolved Corporate (7 parents)
Officer
2003-10-15 ~ 2008-09-01
IIF 70 - Director → ME
64
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 ~ 2008-09-01
IIF 1 - Director → ME
65
Paragon Partners, Churchill House, 137-139 Brent Street, London, England
Dissolved Corporate (9 parents)
Officer
1999-04-28 ~ 2008-09-01
IIF 74 - Director → ME
66
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 ~ 2008-09-01
IIF 25 - Director → ME
67
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 ~ 2008-09-01
IIF 41 - Director → ME
68
Paragon Partners, Churchill House, 137-139 Brent Street, London, England
Dissolved Corporate (9 parents)
Officer
1999-04-20 ~ 2008-09-01
IIF 61 - Director → ME
69
SUPERNOVA HAVERHILL LIMITED
- now 03691538ORDERINNER LIMITED - 1999-02-05
Paragon Partners, Churchill House, 137 - 139 Brent Street, London, England
Dissolved Corporate (9 parents)
Officer
1999-04-20 ~ 2008-09-01
IIF 39 - Director → ME
70
SUPERNOVA WOLVERHAMPTON LIMITED
03886488 Paragon Partners, Churchill House, 137 - 139 Brent Street, London, England
Dissolved Corporate (9 parents)
Officer
1999-11-25 ~ 2008-09-01
IIF 75 - Director → ME
71
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (14 parents)
Officer
2004-11-25 ~ 2008-09-01
IIF 48 - Director → ME
72
49 Welbeck Street, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
63 GBP2015-10-31
Officer
1999-08-19 ~ 2008-09-01
IIF 53 - Director → ME
73
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2001-12-04 ~ 2008-09-08
IIF 6 - Director → ME
74
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
2002-09-01 ~ 2008-09-01
IIF 8 - Director → ME
75
HAWKTABLE LIMITED - 1996-10-01
76 New Cavendish Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-08-19 ~ dissolved
IIF 57 - Director → ME
76
49 Welbeck Street, London
Dissolved Corporate (9 parents)
Officer
2003-08-27 ~ 2008-09-01
IIF 18 - Director → ME
77
49 Welbeck Street, London
Dissolved Corporate (9 parents)
Officer
2003-08-27 ~ 2008-09-01
IIF 47 - Director → ME
78
49 Welbeck Street, London
Dissolved Corporate (9 parents)
Officer
2003-08-27 ~ 2008-09-01
IIF 16 - Director → ME
79
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
1999-11-12 ~ 2008-09-01
IIF 38 - Director → ME
80
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-09-01
IIF 30 - Director → ME
81
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-09-01
IIF 26 - Director → ME
82
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 ~ 2008-09-01
IIF 29 - Director → ME