The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Nigel William Wray
- British born in April 1948
Nigel William Wray
Resident in United Kingdom
Registered addresses and corresponding companiesAzzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands, WS9 0RB
IIF 1
- British born in April 1948
Mr Nigel William Wray
Resident in United Kingdom
Registered addresses and corresponding companies3, Grace Court, Totteridge Green, London, N20 8PY, England
IIF 2Cavendish House, 18 Cavendish Square, London, W1G 0PJ, England
IIF 3Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 4 IIF 5 IIF 6First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
IIF 7Flitcroft House, 114-116 Charing Cross Road, London, London, WC2H 0JR
IIF 8Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 9Stonex Stadium, Greenlands Lane, Hendon, London, NW4 1RL, United Kingdom
IIF 1014, Park Row, Nottingham, NG1 6GR, England
IIF 1114 Park Row, Park Row, Nottingham, NG1 6GR, England
IIF 12Column House, London Road, Shrewsbury, Shropshire, SY2 6NN
IIF 13
- British born in April 1948
Wray, Nigel William
Resident in United Kingdom
Registered addresses and corresponding companiesHanover Place, 8 Ravenbourne Road, Bromley, Kent, BR1 1HP
IIF 14 IIF 153 Grace Court, Totteridge Green, London, N20 8PY, England
IIF 1682 St John Street, London, EC1M 4JN, United Kingdom
IIF 17Cavendish House, 18 Cavendish Square, London, W1G 0PJ
IIF 18 IIF 19 IIF 20 (more)(less)Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 33 IIF 34Flat 3 Grace Court, Totteridge Green, London, N20 8PY, United Kingdom
IIF 35Lynton House, 7-12, Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 36Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England
IIF 37
- British entrepreneur born in April 1948
Wray, Nigel William
Resident in United Kingdom
Registered addresses and corresponding companiesPortwall Place, Portwall Lane, Bristol, BS1 6NA, United Kingdom
IIF 38
- British born in April 1948
Mr Nigel William Wray
Resident in England
Registered addresses and corresponding companies6, Lindop Road, Hale, Altrincham, WA15 9DZ, England
IIF 39Huber + Suhner (uk) Limited, Telford Road, Bicester, Oxfordshire, OX26 4LA, England
IIF 40C/o The Deer Park Hotel, Weston, Honiton, Devon, EX14 3PG
IIF 41Deer Park Country House, Weston, Honiton, EX14 3PG, United Kingdom
IIF 425 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 43C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 4418, Cavendish Square, London, W1G 0PH, England
IIF 453 Grace Court, Totteridge Green, London, N20 8PY, England
IIF 46 IIF 47 IIF 48 (more)(less)3 Grace Court, Totteridge Green, London, N20 8PY, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)Cavendish House, 18 Cavendish Square, London, W19 0PJ, United Kingdom
IIF 59Cavendish House, 18 Cavendish Square, London, W1G 0PJ
IIF 60C/o Intrpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom
IIF 61C/o Thorne Lancaster Parker, Venture House, 27-29 Glasshouse Street, London, W1B 5DF, United Kingdom
IIF 62The Priory / 54, Totteridge Village, London, N20 8PS, England
IIF 63The Priory, 54 Totteridge Village, London, N20 8PS, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)The Priory, Totteridge Village, London, N20 8PS, United Kingdom
IIF 68Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England
IIF 69
- born in April 1948
Wray, Nigel William
Resident in United Kingdom
Registered addresses and corresponding companiesCavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 70
- British born in April 1948
Wray, Nigel William
Resident in England
Registered addresses and corresponding companiesUnit 3, Thorn Road, Houghton Regis, Dunstable, LU5 6TZ, England
IIF 71C/o Torridon Capital Limited, Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR
IIF 7218a, Pindock Mews, London, W9 2PY, United Kingdom
IIF 733 Grace Court, Totteridge Green, London, N20 8PY
IIF 743 Grace Court, Totteridge Green, London, N20 8PY, England
IIF 75 IIF 76 IIF 77 (more)(less)3, Grace Court, Totteridge Green, London, N20 8PY, United Kingdom
IIF 81 IIF 82 IIF 83 (more)(less)Cavendish House, 18 Cavendish Square, London, W1G 0PJ
IIF 91Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 92Flat 3 Grace Court, Totteridge Green, London, N20 8PY
IIF 93Flat 3, Grace Court, Totteridge Green, London, N20 8PY, United Kingdom
IIF 94The Priory, 54 Totteridge Village, London, N20 8PS
IIF 95 IIF 96 IIF 97 (more)(less)1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
IIF 1193 Grace Court, Totteridge, London, N20 8PY, United Kingdom
IIF 120
- British born in April 1948Registered addresses and corresponding companies
Wray, Nigel William
- born in April 1948
Wray, Nigel William
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
141
- 1
18 CAVENDISH SQUARE LIMITED
10250849Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2016-06-24 ~ nowIIF 82 - Director → ME - 23447841 PLC - nowInsolvency (Case 1) In administration
Administration started on 2008-08-06
Administration ended on 2010-02-03HARTFORD GROUP PLC
- 2006-03-30 03447841TECHTEAM LIMITED - 1998-02-1255 Baker Street, LondonDissolved Corporate (30 parents)Officer1998-09-25 ~ 2000-12-15IIF 117 - Director → ME - 3217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-0243-45 Portman Square, LondonDissolved Corporate (39 parents)Officer1995-11-10 ~ 1996-12-06IIF 133 - Director → ME
- 4AMALFI INVESTMENT PARTNERS LIMITED - now
PRESTBURY INVESTMENT PARTNERS LIMITED
- 2022-07-21 12277950Level 5 Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (12 parents, 22 offsprings)Officer2019-10-23 ~ 2020-12-22IIF 33 - Director → ME - 5
AMITRIP HOLDINGS LIMITED
1147234114 Park Row Park Row, Nottingham, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control2018-10-05 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 6
- 7MM&S (5324) LIMITED - 2008-06-02Nimbus House Liphook Way, 20/20 Business Park, Maidstone, KentActive Corporate (20 parents, 4 offsprings)Officer2013-03-11 ~ 2018-11-01IIF 77 - Director → ME
- 8
ARGENT FINANCE LIMITED
FC043189Gaspe, 66-72 Esplanade, St. Helier, JerseyActive Corporate (3 parents)Officer2026-03-20 ~ nowIIF 120 - Director → ME - 9BB HOLDING LIMITED - nowB B HOLDINGS LIMITED - 2005-10-18
CARLISLE HOLDINGS LIMITED
- 2005-09-07 FC022006Carlisle Group Plc, St Florian House, Milton Road, Wokingham Berks, BelizeConverted / Closed Corporate (11 parents)Officer1999-09-09 ~ 2002-01-29IIF 109 - Director → ME - 10
- 11
BILWARD LIMITED
029135003 Grace Court, Totteridge Green, LondonDissolved Corporate (8 parents)Officer1994-07-27 ~ 1997-10-03IIF 104 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE - 12
BM HOLDCO LIMITED
08796909Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-25
Dissolved on 2022-11-166 Snow Hill, LondonDissolved Corporate (11 parents)Officer2013-11-29 ~ 2019-07-29IIF 92 - Director → ME - 13
- 143 Grace Court, Totteridge Green, London, United KingdomActive Corporate (6 parents)Officer(before 1991-06-14) ~ nowIIF 74 - Director → ME
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-12
Dissolved on 2010-05-1120 Thayer Street, LondonDissolved Corporate (12 parents)Officer(before 1992-04-17) ~ 2001-02-28IIF 148 - Director → ME - 16Insolvency (Case 1) In administration
Administration started on 2010-03-01 during the appointment or period of control
Administration ended on 2011-02-19 during the appointment or period of controlMcr, 43-45 Portman Square, LondonDissolved Corporate (10 parents)Officer2007-12-21 ~ dissolvedIIF 25 - Director → ME - 1746-48 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2007-12-21 ~ 2010-01-27IIF 21 - Director → ME
- 18
- 19BURFORD GROUP - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-28
Dissolved on 2021-08-19OLD BURFORD LIMITED
- 2001-10-18 01340222CHARTSEARCH PLC
- 1989-01-01 01340222PENNY SHARE GUIDE LIMITED(THE)
- 1983-02-24 01340222PENNY PUNTER LIMITED (THE)
- 1978-12-31 01340222FASTEND LIMITED
- 1978-12-31 01340222Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandDissolved Corporate (26 parents)Officer(before 1991-05-07) ~ 2001-02-28IIF 141 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-28
Dissolved on 2021-08-19NEW BURFORD PLC
- 1995-11-27 03085922FRAMLEYCREST PLC
- 1995-10-13 03085922Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandDissolved Corporate (23 parents, 2 offsprings)Officer1995-10-09 ~ 2001-02-28IIF 137 - Director → ME - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-14
Dissolved on 2012-02-23FOSSILFIELD LIMITED
- 1997-10-22 0343735388 Wood Street, London, United KingdomDissolved Corporate (15 parents)Officer1997-10-22 ~ 2001-02-28IIF 123 - Director → ME - 22
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-03
Dissolved on 2010-02-27HOURNEW LIMITED
- 1991-10-07 0264374020 Thayer Street, LondonDissolved Corporate (11 parents)Officer(before 1992-09-06) ~ 2001-02-28IIF 135 - Director → ME - 24
- 25
ASHTEAD PROPERTIES LIMITED
- 1989-04-14 0234420620 Thayer Street, LondonDissolved Corporate (9 parents)Officer(before 1992-04-17) ~ 2001-02-28IIF 124 - Director → ME - 26BURFORD WESTERN PROPERTIES LIMITED - 1997-01-09BURFORD PAVILION LIMITED - 1996-12-18MOTORPRICE LIMITED - 1995-09-1820 Thayer Street, LondonDissolved Corporate (11 parents)Officer1999-03-22 ~ 2001-02-28IIF 128 - Director → ME
- 27C.G.I.S. GROUP LIMITED - now
EBONYLAND LIMITED
- 1982-07-05 0163933410 Upper Berkeley Street, LondonActive Corporate (20 parents, 13 offsprings)Officer(before 1991-05-17) ~ 2001-02-28IIF 151 - Director → ME - 28
- 29CAPITAL HILL HOTELS GROUP EUROPE LIMITED - nowMORGANS HOTEL GROUP EUROPE LIMITED - 2011-12-12I.S. EUROPE LIMITED - 2005-11-25
BURFORD (COVENT GARDEN) LIMITED
- 1998-03-26 03203996Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (35 parents, 1 offspring)Officer1996-06-04 ~ 1998-03-18IIF 122 - Director → ME - 30CARLISLE GROUP LIMITED - now
CARLISLE GROUP PLC
- 2012-07-26 00511804UTC GROUP PLC - 1990-02-28SOMPORTEX HOLDINGS PLC - 1987-02-27UTC GROUP PLC - 1987-02-27First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (37 parents, 3 offsprings)Officer1994-02-07 ~ 1998-10-27IIF 106 - Director → ME - 31
- 32
- 33CHORION RIGHTS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-31
Dissolved on 2021-01-16DARRELL WATERS LIMITED
- 1996-02-19 00480356Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer1996-02-19 ~ 1998-09-09IIF 136 - Director → ME - 34
THE DEER PARK HOTEL LTD
- 2018-11-19 01620652LUTHERGLEN LIMITED - 2013-05-08Deer Park Country House, Weston, Honiton, United KingdomActive Corporate (9 parents)Person with significant control2016-04-06 ~ 2023-03-28IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 35
DOMINO'S PIZZA UK & IRL PLC
- 2012-05-23 03853545DOMINO'S PIZZA PLC - 1999-11-01DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-151 Thornbury, West Ashland, Milton Keynes, BuckinghamshireActive Corporate (49 parents, 9 offsprings)Officer1999-11-15 ~ 2014-07-29IIF 119 - Director → ME - 36
- 37
DRAGONERA HOLDINGS LIMITED
1146077914 Park Row, Nottingham, EnglandDissolved Corporate (2 parents)Person with significant control2018-10-05 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 38
DROP GYM & CO LIMITED
12747420Insolvency (Case 1) In administration
Administration started on 2024-02-16
Administration ended on 2024-11-28Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (7 parents)Person with significant control2021-03-05 ~ 2022-07-13IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 39Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-03-13
Date of completion or termination of CVA on 2018-06-14STORM CHEMICALS LIMITED - 1998-06-15303 Pool Lane, Ince, Chester, United KingdomDissolved Corporate (24 parents)Officer2009-08-24 ~ 2016-11-17IIF 24 - Director → ME - 40ELECTRIC WORD LIMITED - now
ELECTRIC WORD PLC
- 2017-09-27 03934419The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, EnglandActive Corporate (22 parents, 5 offsprings)Officer2000-03-17 ~ 2006-08-21IIF 99 - Director → ME - 41
ELEKTRIK MOBILITY LIMITED
13151325Unit 3 Thorn Road, Houghton Regis, Dunstable, EnglandActive Corporate (5 parents)Officer2021-01-22 ~ nowIIF 81 - Director → ME - 42Insolvency (Case 1) In administration
Administration started on 2012-02-08 during the appointment or period of control
Administration ended on 2013-01-21 during the appointment or period of controlCROATIA VENTURES PLC. - 2006-06-01ORIENTROSE 7 PLC - 2005-02-15Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (26 parents)Officer2010-01-06 ~ dissolvedIIF 93 - Director → ME - 43
EUROBECK HOLDINGS LIMITED
FC037014Office 101 46, Kyriakou Matsi Avenue, Nicosia, 1082, CyprusActive Corporate (3 parents, 1 offspring)Officer2020-01-13 ~ nowIIF 89 - Director → ME - 44
EUROBLUE INVESTMENTS LIMITED
FC037015Office 101 46, Kyriakou Matsi Avenue, Nicosia, 1082, CyprusActive Corporate (3 parents, 2 offsprings)Officer2020-01-13 ~ nowIIF 86 - Director → ME - 45
EXTREME GROUP LIMITED
0395517922 Friars Street, Sudbury, SuffolkActive Corporate (16 parents)Officer2002-04-12 ~ 2005-11-07IIF 112 - Director → ME - 46
FAZ INVESTMENTS LIMITED
109718153 Grace Court, Totteridge Green, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-09-20 ~ dissolvedIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 47
- 48
- 49
FOUNDATION FOR LEADERSHIP THROUGH SPORT
073098528 Princes Buildings, Bristol, EnglandActive Corporate (9 parents)Officer2010-07-09 ~ 2024-07-01IIF 38 - Director → ME - 50Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, EnglandActive Corporate (19 parents, 11 offsprings)Officer2016-07-15 ~ nowIIF 37 - Director → MEPerson with significant control2016-07-15 ~ 2022-03-10IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51FUTURE (BUSINESS ENTERTAINMENT) PUBLISHING LIMITED - nowHIGHBURY BLEEDING EDGE PUBLISHING LIMITED - 2005-06-22BLEEDING EDGE PUBLISHING LIMITED - 2002-06-07
1ST ON VIDEO LTD.
- 1995-08-15 02674522MARKETHAPPY LIMITED
- 1992-03-09 02674522Quay House, The Ambury, BathDissolved Corporate (28 parents)Officer1992-02-12 ~ 1994-02-01IIF 144 - Director → ME - 52
GLENGRACE LTD
101624193 Grace Court, Totteridge Green, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2016-05-04 ~ nowIIF 84 - Director → MEPerson with significant control2016-05-04 ~ 2024-10-29IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 53
- 54HALES GROUP LIMITED - nowHALES GROUP PLC - 2025-12-01
HALES GROUP LIMITED
- 2025-11-11 03756814THE FOWLER GROUP LIMITED - 2007-07-23ELINTONE LIMITED - 2000-06-14Unit 10, Flag Business Exchange, Vicarage Farm Road, Peterborough, United KingdomActive Corporate (14 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2024-04-30IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 68 - Ownership of shares – More than 50% but less than 75% → OE - 55
- 56Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-06-08
Commencement of winding up on 2011-07-20
Conclusion of winding up on 2022-03-30
Dissolved on 2022-07-06INTERACTIVITY GROUP PLC - 2003-03-10MYVAL.COM PLC - 2001-05-14OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05Tong Hall, Tong Lane, Bradford, West YorkshireDissolved Corporate (36 parents)Officer2004-06-15 ~ 2007-04-11IIF 96 - Director → ME - 57
HERA INVESTMENTS LIMITED
076591383 Grace Court, Totteridge Green, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2011-06-06 ~ nowIIF 76 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-29IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 58
HY-PRO INTERNATIONAL LIMITED
02724532Unit 3 Thorn Road, Houghton Regis, Dunstable, EnglandActive Corporate (18 parents, 1 offspring)Officer2013-04-15 ~ nowIIF 71 - Director → ME - 59INVESTMENT MANAGEMENT HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26INVESTMENT MANAGEMENT HOLDINGS PLC
- 2006-11-07 02070211SEYMOUR PIERCE GROUP PLC
- 2003-12-29 02070211TALISMAN HOUSE PLC
- 2000-07-11 02070211CAPTAIN O.M. WATTS PLC - 1998-08-11KNAPOLEON NO. 8 PLC - 1987-02-1645 Gresham Street, London, United KingdomLiquidation Corporate (48 parents, 3 offsprings)Officer2000-01-31 ~ 2004-12-16IIF 108 - Director → ME - 60
JAXAMO UK LIMITED
11122020Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-05 during the appointment or period of controlAzzurri House Walsall Business Park, Walsall Road, Walsall, West MidlandsLiquidation Corporate (5 parents)Person with significant control2017-12-21 ~ nowIIF 1 - Has significant influence or control → OE - 61
JUNO INVESTMENTS LIMITED
076591453 Grace Court, Totteridge Green, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2011-06-06 ~ nowIIF 79 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-29IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 62
KARMEL FOOD PRODUCTION LTD
1392454518a Pindock Mews, London, United KingdomDissolved Corporate (3 parents)Officer2022-02-18 ~ dissolvedIIF 73 - Director → ME - 63KAUPTHING GROUP UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-08
Dissolved on 2016-10-08KAUPTHING GROUP UK PUBLIC LIMITED COMPANY - 2009-12-24KAUPTHING SINGER & FRIEDLANDER GROUP PLC. - 2009-12-24GILBERT HOUSE INVESTMENTS PLC
- 1987-08-27 00970842WEIGHOUSE DEVELOPMENTS LIMITED
- 1981-12-31 00970842Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (30 parents)Officer(before 1991-06-05) ~ 2001-02-26IIF 110 - Director → ME - 64LATE NIGHT LONDON LIMITED - nowTROCADERO PICCADILLY LIMITED - 2002-06-27
BURFORD PICCADILLY LIMITED
- 1995-10-13 02924138PLAZACLOSE LIMITED - 1994-08-2576 Bridgford Road, West Bridgford, Nottingham, EnglandDissolved Corporate (26 parents)Officer1995-01-17 ~ 1995-11-23IIF 134 - Director → ME - 65
- 66Insolvency (Case 1) In administration
Administration started on 2016-06-30
Administration ended on 2016-10-10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-10-10
Dissolved on 2019-11-06LEANFORWARD LIMITED
- 2014-11-19 05892768JOYSIGN LIMITED - 2006-08-21C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (12 parents)Officer2014-11-05 ~ 2015-08-27IIF 94 - Director → ME - 67
LESRAY HOLDINGS LIMITED
10078896Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2016-03-22 ~ 2022-10-24IIF 88 - Director → MEPerson with significant control2016-11-28 ~ 2019-10-16IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 68
LESRAY LLP
OC329107Belfry House, Champions Way, Hendon, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2007-06-15 ~ dissolvedIIF 154 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE - 69LONDON PAVILION LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2009-06-25
Administration ended on 2010-12-23NOVUS BARS LIMITED - 2009-06-23TROCADERO PLC
- 1998-04-23 03043239FARTHINGWAY PLC
- 1995-10-13 03043239Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (26 parents)Officer1995-10-09 ~ 2002-07-24IIF 153 - Director → ME - 70
LORD CLYDE INVESTMENT LIMITED
1017131933 Finland Street, London, Greater London, EnglandActive Corporate (5 parents)Person with significant control2020-10-22 ~ 2020-10-29IIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 71
LORD'S TAVERNERS LIMITED(THE)
005825798-10 Grosvenor Gardens, London, EnglandActive Corporate (81 parents, 4 offsprings)Officer2006-04-24 ~ 2008-04-21IIF 118 - Director → ME - 72LTG GATESHEAD GROUP PLC - nowCRABTREE GROUP PLC - 2003-04-18SOMERSET TRUST PLC - 1993-06-21
CHILDREN'S MEDICAL CHARITY INVESTMENT TRUST PLC
- 1992-07-10 02010022Imagelinx Uk Ltd, Julias Way Station Park Lowmoor Road, Kirkby-in-ashfield, Nottingham, United KingdomDissolved Corporate (35 parents)Officer(before 1992-03-04) ~ 1992-04-08IIF 97 - Director → ME - 73
MARTYN THOMAS & CO. LIMITED
02110789Stembridge Court Farm, Llandow, Cowbridge, WalesActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 74MBN EVENTS GROUP LIMITED - now
PREMIER TEAM PROMOTIONS LIMITED
- 2023-11-06 05659311Stonex Stadium, Greenlands Lane, London, EnglandDissolved Corporate (18 parents, 2 offsprings)Officer2006-05-15 ~ 2023-10-06IIF 80 - Director → ME - 75
MEGA ADVANCED LTD
1340328382 St John Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2022-02-03 ~ nowIIF 17 - Director → ME - 76MIROMA SET LIMITED - nowREACH4ENTERTAINMENT ENTERPRISES LIMITED - 2021-06-23
REACH4ENTERTAINMENT ENTERPRISES PLC
- 2020-09-30 02725009PIVOT ENTERTAINMENT GROUP PLC - 2012-05-10FIRST ARTIST CORPORATION PLC - 2011-05-31FIRST ARTIST EVENTS LIMITED - 1993-05-18REGALIST LIMITED - 1992-08-18Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (41 parents, 17 offsprings)Person with significant control2017-06-26 ~ 2017-12-21IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 77
MN PROPERTY SOLUTIONS LIMITED
10348550Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (5 parents)Person with significant control2016-12-19 ~ 2023-03-27IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 78
MONEYPITCH COMPANY LIMITED
02830741Column House, London Road, Shrewsbury, ShropshireActive Corporate (9 parents, 1 offspring)Officer1993-09-27 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-29IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 79Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, EnglandActive Corporate (13 parents)Person with significant control2018-01-31 ~ 2020-01-01IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 80
MYHOME HOLDINGS LIMITED
0669337045 Grosvenor Road, St Albans, HertsDissolved Corporate (2 parents)Officer2008-09-10 ~ dissolvedIIF 28 - Director → ME - 81NETWORKERS INTERNATIONAL (UK) LIMITED - nowNET-WORKERS INTERNATIONAL PLC - 2006-01-10IN-SITE TECHNOLOGY RESOURCES PLC - 2000-04-141450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (24 parents, 1 offspring)Officer2006-01-26 ~ 2015-04-01IIF 15 - Director → ME
- 82NETWORKERS INTERNATIONAL LIMITED - nowSTREETNAMES PLC - 2006-05-23STREET NAMES PLC - 2000-05-111450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (30 parents, 9 offsprings)Officer2006-05-24 ~ 2015-04-01IIF 14 - Director → ME
- 83NEXUS MEDIA EVENTS LTD - nowNEXUS BUSINESS MEDIA LIMITED - 2016-02-18COLUMBUS TRAVEL PUBLISHING LIMITED - 2007-01-16HIGHBURY COLUMBUS TRAVEL PUBLISHING LIMITED - 2005-08-05COLUMBUS PUBLISHING LIMITED - 2002-06-07
COLUMBUS PRESS LIMITED
- 1999-04-09 01993193TOMQUIN LIMITED
- 1987-07-27 019931934th Floor 4 St. James's Place, London, EnglandActive Corporate (33 parents, 1 offspring)Officer(before 1992-10-24) ~ 1997-10-29IIF 113 - Director → ME - 84
NICK POTTER LIMITED
03454746Belfry House Champions Way, Hendon, LondonActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 85NOCTIUM LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2009-06-25
Administration ended on 2010-12-23NOVUS LEISURE LIMITED - 2009-06-23Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2002-03-21 ~ 2005-05-23IIF 121 - Director → ME - 86
- 87Insolvency (Case 1) In administration
Administration started on 2009-01-23 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2011-01-21Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-11-08
Commencement of winding up on 2011-01-21
Conclusion of winding up on 2022-03-25
Dissolved on 2022-08-27ONSLOW HOUSE PROPERTIES PUBLIC LIMITED COMPANY - 2001-07-06STONECHIP LIMITED - 1998-08-12Eighth Floor, Central Square, 29 Wellington Street, LeedsDissolved Corporate (21 parents)Officer2008-06-09 ~ 2009-01-23IIF 22 - Director → ME - 88GOLDAGE LIMITED - 2015-06-16Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-05-30 ~ nowIIF 36 - Director → ME
- 89
PEARDALE LIMITED
0261184620 Thayer Street, LondonDissolved Corporate (11 parents)Officer1992-01-29 ~ 2001-02-28IIF 139 - Director → ME - 90
- 91PHOENIX DYNAMICS INVESTMENTS LIMITED - 2012-08-22Unit 5 Century Road, High Carr Business Park, Newcastle Under Lyme, Staffordshire, EnglandDissolved Corporate (6 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2022-10-29IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 92
PIHL EQUITY ADMINISTRATION LIMITED
05716927Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-13
Dissolved on 2025-08-14C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2006-02-23 ~ 2019-12-05IIF 116 - Director → ME - 93
PIHL EQUITY ASSESSMENTS LIMITED
05885112Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-30
Dissolved on 2025-02-15C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (9 parents)Officer2006-08-10 ~ 2019-12-05IIF 102 - Director → MEPerson with significant control2016-04-06 ~ 2020-07-22IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 94
PIHL EQUITY HOLDINGS LIMITED
05716874Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-23
Due to be dissolved on 2023-09-01C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (8 parents, 2 offsprings)Officer2006-02-23 ~ 2019-12-05IIF 107 - Director → ME - 95
PIHL EQUITY LIMITED LIABILITY PARTNERSHIP
OC318447Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-02 during the appointment or period of control
Dissolved on 2025-09-13 during the appointment or period of controlPihl Equity, C/o Intrpath Ltd 10 Fleet Place, London, United KingdomDissolved Corporate (19 parents, 2 offsprings)Officer2006-03-15 ~ dissolvedIIF 158 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 96
PIHL PROPERTY ADMINISTRATION LIMITED
05716921Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-16 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-09-2615 Canada Square, LondonDissolved Corporate (9 parents)Officer2006-02-25 ~ 2019-12-05IIF 100 - Director → ME - 97
PIHL PROPERTY HOLDINGS LIMITED
05716886Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-22C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (8 parents, 1 offspring)Officer2006-02-23 ~ 2019-12-05IIF 101 - Director → ME - 98
PIHL PROPERTY LIMITED LIABILITY PARTNERSHIP
OC318448Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-05-07 during the appointment or period of control
Commencement of winding up on 2024-05-07 during the appointment or period of controlBdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (19 parents, 1 offspring)Officer2006-03-15 ~ nowIIF 159 - LLP Member → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 99
PLATBAY LIMITED
088165393 Grace Court, Totteridge Green, London, United KingdomDissolved Corporate (3 parents)Officer2013-12-16 ~ dissolvedIIF 87 - Director → ME - 100
ENGLISH FIRST DIVISION RUGBY LIMITED
- 2001-05-22 03096937SPEED 6078 LIMITED - 1995-10-06Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (110 parents)Officer1998-09-30 ~ 2003-08-29IIF 126 - Director → ME - 101
PREMIER TEAM HOLDINGS LIMITED
05530017Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-15 during the appointment or period of control
Dissolved on 2023-07-08 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (29 parents, 2 offsprings)Officer2006-06-26 ~ 2020-01-16IIF 29 - Director → MEPerson with significant control2018-10-24 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE - 102
PRESTBURY INCENTIVES LIMITED
09033962Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-29C/o Deloitte Llp, 1 New Street Square, LondonLiquidation Corporate (8 parents)Officer2019-12-10 ~ 2020-12-22IIF 34 - Director → ME - 103GLASSWAY LIMITED - 2000-08-04Cavendish House, 18 Cavendish Square, LondonActive Corporate (9 parents, 20 offsprings)Officer2003-09-29 ~ 2019-12-05IIF 91 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-16IIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 104Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-30
Due to be dissolved on 2024-04-09PRESTBURY MANAGER LLP
- 2009-05-07 OC320632C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (8 parents, 2 offsprings)Officer2006-06-28 ~ 2020-12-16IIF 156 - LLP Designated Member → ME - 105Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-12 during the appointment or period of control
Due to be dissolved on 2025-04-16 during the appointment or period of controlC/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (8 parents)Officer2006-04-24 ~ dissolvedIIF 157 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove members → OEIIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE - 106
PRIORY MEMORABILIA LIMITED
118805883 Grace Court, Totteridge Green, London, United KingdomActive Corporate (4 parents)Officer2019-03-13 ~ nowIIF 85 - Director → MEPerson with significant control2019-03-13 ~ 2024-10-29IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 107
RADWISH LIMITED
025903373 Grace Court, Totteridge Green, London, United KingdomActive Corporate (10 parents)Officer2026-04-27 ~ nowIIF 75 - Director → ME - 108Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-31 during the appointment or period of control
Dissolved on 2024-09-12 during the appointment or period of controlHEALTHCARE ENTERPRISE (FERTILITY) LIMITED - 2007-10-0982 St John Street, LondonDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 109
REV FITNESS LIMITED
11916092First Floor Thavies Inn House, 3-4 Holborn Circus, LondonActive Corporate (3 parents)Person with significant control2019-06-28 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 110
ROPEMAKER ROAD LTD
1073599633 Finland Street, London, Greater London, EnglandActive Corporate (4 parents)Person with significant control2020-10-22 ~ 2026-03-12IIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OE - 111
- 112
SARACEN PROPERTY INVESTMENTS LLP
OC306756Belfry House, Champions Way, Hendon, LondonDissolved Corporate (3 parents)Officer2004-01-30 ~ dissolvedIIF 155 - LLP Designated Member → ME - 113
SARACENS COPTHALL LLP
OC360885Stonex Stadium, Greenlands Lane, Hendon, London, United KingdomActive Corporate (7 parents)Officer2011-01-14 ~ 2018-11-08IIF 70 - LLP Designated Member → MEPerson with significant control2018-10-24 ~ 2022-02-11IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove members → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE - 114
SARACENS GROUP HOLDINGS LIMITED
13231271Stonex Stadium Greenlands Lane, Hendon, London, United KingdomActive Corporate (17 parents, 4 offsprings)Person with significant control2021-02-27 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 115HACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY - 1995-11-02Stonex Stadium, Greenlands Lane, Hendon, London, United KingdomActive Corporate (47 parents, 2 offsprings)Officer1996-05-17 ~ 2020-01-16IIF 20 - Director → ME
- 116SEAFOOD INTERMEDIATE COMPANY 1 LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2010-02-19
Administration ended on 2013-02-12TWP (NEWCO) 28 LIMITED - 2006-10-23C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2006-11-01 ~ 2007-12-21IIF 26 - Director → ME - 117SEAFOOD INTERMEDIATE COMPANY 2 LIMITED - nowTWP (NEWCO) 27 LIMITED - 2006-10-2346-48 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2006-11-01 ~ 2007-12-21IIF 32 - Director → ME
- 118Insolvency (Case 1) In administration
Administration started on 2013-02-08
Administration ended on 2013-12-19SPIN SPG LIMITED
- 2007-03-01 04719360Grant Thornton Uk Llp, 4 Hardman Square, ManchesterDissolved Corporate (15 parents)Officer2003-07-11 ~ 2012-05-31IIF 98 - Director → ME - 119
SILRAY LIMITED
05156574Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-25 during the appointment or period of control
Dissolved on 2022-01-27 during the appointment or period of controlC/o Edge Recovery Limited 5-7, Ravensbourne Road, BromleyDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 120
SIMBA SLEEP LIMITED
097034225th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (19 parents, 1 offspring)Officer2019-03-17 ~ 2025-05-01IIF 90 - Director → ME - 121SPACES PERSONAL STORAGE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-23
Commencement of winding up on 2025-10-23SAFESTORE LIMITED - 2004-10-29SAFESTORE TRADING PLC - 1998-02-26Forvis Mazars Llp, 30, Old Bailey, LondonLiquidation Corporate (27 parents, 1 offspring)Officer1999-11-18 ~ 2003-10-02IIF 152 - Director → ME - 122MINOMEDIA LIMITED - 2001-07-26110 High Holborn, 5th Floor, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2017-11-10IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 123STOCKCUBE LIMITED - now
STOCKCUBE PLC
- 2012-08-07 03838579EFM HOLDINGS LIMITED - 1999-10-2778 Bishops Road London, 6 Manchester Road, Buxton, Derbyshire, EnglandActive Corporate (16 parents, 2 offsprings)Officer1999-12-13 ~ 2000-09-28IIF 145 - Director → ME - 124
SYNCBEAM LIMITED
038257133 Grace Court, Totteridge Green, LondonActive Corporate (10 parents)Officer1999-10-05 ~ nowIIF 16 - Director → ME - 125
THE MILL HILL SCHOOL FOUNDATION
03404450Walker House Millers Close, Off The Ridgeway, Mill Hill, LondonActive Corporate (81 parents, 2 offsprings)Officer2005-09-18 ~ 2007-12-08IIF 27 - Director → ME - 126
TORRIDON CAPITAL LIMITED
SC365705C/o Maven Capital Partners Uk Llp, Kintyre House 205 West George Street, GlasgowDissolved Corporate (10 parents, 1 offspring)Officer2009-11-03 ~ 2018-06-30IIF 72 - Director → ME - 127
BURFORD (1994) LIMITED
- 1995-10-13 02924372C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (21 parents, 6 offsprings)Officer1994-05-11 ~ 1995-11-23IIF 149 - Director → ME - 128
BURFORD TROCADERO LIMITED
- 1995-10-13 02924197OCEANDEW LIMITED - 1994-08-25C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (25 parents)Officer1995-01-17 ~ 1995-11-23IIF 146 - Director → ME1996-06-26 ~ 1998-09-08IIF 142 - Director → ME - 129TROCADERO MANAGEMENT SERVICES LIMITED - nowNOVUS BARS LIMITED - 2005-12-06TROCADERO MANAGEMENT SERVICES LIMITED - 2005-09-28URBIUM BARS LIMITED - 2002-05-16URBIUM LIMITED - 2002-03-21
TROCADERO MANAGEMENT SERVICES LIMITED
- 2002-01-10 03154839AMBERVALUE LIMITED - 1996-02-26Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (21 parents)Officer1996-02-29 ~ 1998-09-08IIF 143 - Director → ME - 130ULTIMATE HOUSING LIMITED - 2012-07-20GABBANA SERVICE PROVIDERS LIMITED - 2004-02-0533 Finland Street, London, Greater London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ 2022-02-12IIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 131Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-17 during the appointment or period of control
Dissolved on 2025-03-11 during the appointment or period of controlDevonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 132VECTURA GROUP SERVICES LIMITED - nowSKYEPHARMA LIMITED - 2018-06-11
SKYEPHARMA PLC
- 2016-07-25 00107582BLACK & EDGINGTON GROUP PLC
- 1996-01-08 00107582TUBULAR EXHIBITION GROUP PLC. - 1990-01-05DJEMBER HOLDINGS PLC - 1987-10-101 Prospect West, Bumpers Farm, Chippenham, Wiltshire, United KingdomActive Corporate (48 parents, 8 offsprings)Officer1995-01-11 ~ 2000-11-30IIF 114 - Director → ME - 133
SHAHDAN LIMITED
- 2017-03-31 10592745Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (5 parents)Person with significant control2017-02-01 ~ 2022-09-09IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 134
WATFORD ASSOCIATION FOOTBALL CLUB LIMITED(THE)
00104194Vicarage Road Stadium, Vicarage Road, Watford HertfordshireActive Corporate (35 parents, 1 offspring)Officer1999-09-18 ~ 2002-08-05IIF 140 - Director → ME - 135WATFORD LEISURE LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2013-05-24
Commencement of winding up on 2013-07-08
Conclusion of winding up on 2022-08-23
Dissolved on 2023-01-26WATFORD LEISURE PLC
- 2011-10-20 03335610WATFORD ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED
- 2001-07-11 03335610SHELFCO (NO. 1331) LIMITED - 1997-05-1425 Farringdon Street, LondonDissolved Corporate (32 parents)Officer1999-09-13 ~ 2002-08-05IIF 129 - Director → ME - 136
WESTON CATERING (SOUTH WEST) LTD
08931523C/o The Deer Park Hotel, Weston, Honiton, DevonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 137
WEY BRIDGING LTD
05764687Insolvency (Case 1) In administration
Administration started on 2010-11-25 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2011-11-02Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-11-02
Dissolved on 2022-10-01C/o Quantuma Llp High Holborn House, 52-54 High Holborn House, LondonDissolved Corporate (16 parents)Officer2009-03-11 ~ 2010-12-07IIF 31 - Director → ME - 138DANCALLIE LIMITED - 2017-03-316 Lindop Road, Hale, Altrincham, EnglandActive Corporate (4 parents)Person with significant control2017-04-25 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 139WILDMAN PROJECTS LIMITED - 2014-07-28WILDMAN BEER LIMITED - 2014-07-21C/o Hvm Uk Ltd, 1 Queen Square, Bath, Somerset, EnglandActive Corporate (6 parents)Person with significant control2017-12-27 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2017-12-27 ~ 2022-12-27IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 140
- 141WILLOW PUMP AND STEEL LIMITED - 1993-07-29Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, United KingdomActive Corporate (16 parents, 2 offsprings)Person with significant control2019-10-07 ~ 2022-03-10IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
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