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.
Parent entities and officers
Inapplicable
Individuals in focus
Klimt, Peter Richard
- British born in January 1946
Klimt, Peter Richard
Resident in United Kingdom
Registered addresses and corresponding companiesCaledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland
IIF 17a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom
IIF 231st Floor, 40 Bank Street, London, E14 5NR
IIF 354, Redington Road, London, NW3 7RS
IIF 4 IIF 5Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, England
IIF 6 IIF 7 IIF 8C/o Hilton Consulting Limited, Canalot Studios, 222 Kensal Road, Studio 133, London, W10 5BN, United Kingdom
IIF 9C/o Hilton Consulting Ltd, Canalot Studios, 222 Kensal Road, London, W10 5BN, England
IIF 10 IIF 11C/o Hilton Consulting Ltd, Kensal Road, London, W10 5BN, England
IIF 12C/o Hilton Consulting Ltd, Studio 133 Canalot Studios, 222 Kensal Road, London, W10 5BN, England
IIF 13 IIF 14 IIF 15 (more)Hilton Consulting Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom
IIF 27Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England
IIF 28
- British business man born in January 1946
Klimt, Peter Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in January 1946
Klimt, Peter Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered surveyor born in January 1946
Klimt, Peter Richard
Resident in United Kingdom
Registered addresses and corresponding companies54, Redington Road, London, NW3 7RS
IIF 40
- British company director born in January 1946
Klimt, Peter Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1946
Klimt, Peter Richard
Resident in United Kingdom
Registered addresses and corresponding companies49, Welbeck Street, London, W1G 9XN
IIF 47 IIF 4849, Welbeck Street, London, W1G 9XN, England
IIF 49 IIF 5049, Welbeck Street, London, W1G 9XN, United Kingdom
IIF 51 IIF 52 IIF 53 (more)54, Redington Road, London, NW3 7RS
IIF 55 IIF 56 IIF 57 (more)IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 17254, Redington Road, London, NW3 7RS, United Kingdom
IIF 173Allan House, 10 John Princes Street, London, W1G 0AH, United Kingdom
IIF 174C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 175 IIF 176 IIF 177 (more)C/o Hilton Consulting Ltd, Studio 133 Canalot Studios, 222 Kensal Road, London, W10 5BN, England
IIF 179
- British director & solicitor born in January 1946
Klimt, Peter Richard
Resident in United Kingdom
Registered addresses and corresponding companies54, Redington Road, London, NW3 7RS
IIF 180
- British none born in January 1946
Klimt, Peter Richard
Resident in United Kingdom
Registered addresses and corresponding companies54, Redington Road, London, NW3 7RS, United Kingdom
IIF 181
- British solicitor born in January 1946
Klimt, Peter Richard
Resident in United Kingdom
Registered addresses and corresponding companies54, Redington Road, London, NW3 7RS
IIF 182 IIF 183 IIF 184 (more)IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229C/o Hilton Consulting Ltd, Studio 133 Canalot Studios, 222 Kensal Road, London, W10 5BN, England
IIF 230 IIF 231 IIF 232
- born in January 1946
Klimt, Peter Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1946
Klimt, Peter Richard
Resident in England
Registered addresses and corresponding companies49, Welbeck Street, London, W1G 9XN, England
IIF 235
- British businessman born in January 1946
Klimt, Peter Richard
Resident in England
Registered addresses and corresponding companiesStation Road, Thirsk, North Yorkshire, YO7 1QH
IIF 236
- British born in January 1946
Mr Peter Richard Klimt
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1946
Klimt, Peter Richard
Resident in England
Registered addresses and corresponding companies31st Floor, 40 Bank Street, London, E14 5NR
IIF 241
- British born in January 1946Registered addresses and corresponding companies
Klimt, Peter Richard
3 Queen Anne Mews, London, W1M 9DE
IIF 242
- British solicitor born in January 1946Registered addresses and corresponding companies
Klimt, Peter Richard
3 Queen Anne Mews, London, W1M 9DE
IIF 243
- British born in January 1946
Klimt, Peter
Resident in England
Registered addresses and corresponding companies7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom
IIF 244
- British born in January 1946
Mr Peter Richard Klimt
Resident in England
Registered addresses and corresponding companies - British born in January 1946
Peter Klimt
Resident in England
Registered addresses and corresponding companies7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom
IIF 263
Related profiles found in government register
Offspring entities and appointments
Active
75
- 1GIFTPLOT LIMITED - 1996-10-24Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (5 parents)Equity (Company account)9,812 GBP2025-03-31Officer2011-04-07 ~ nowIIF 28 - Director → ME
- 2C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)2,757,338 GBP2024-12-31Officer2005-08-01 ~ nowIIF 12 - Director → ME
- 349 Welbeck Street, LondonDissolved Corporate (1 parent)Officer2009-04-15 ~ dissolvedIIF 210 - Director → ME
- 449 Welbeck Street, LondonDissolved Corporate (1 parent)Officer2009-04-15 ~ dissolvedIIF 209 - Director → ME
- 5
ARMSTRONG PROPERTIES PLC
Other registered number: 155227734th Floor Allan House, 10 John Princes Street, London, EnglandDissolved Corporate (3 parents)Officer1993-01-01 ~ dissolvedIIF 184 - Director → ME - 6C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)102 GBP2022-03-31Officer2018-07-02 ~ dissolvedIIF 176 - Director → ME
- 7C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (3 parents, 4 offsprings)Equity (Company account)238,808 GBP2022-03-31Officer2018-07-02 ~ dissolvedIIF 177 - Director → ME
- 8C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-405,360 GBP2022-03-31Officer2018-07-02 ~ dissolvedIIF 178 - Director → ME
- 949 Welbeck Street, LondonDissolved Corporate (1 parent)Officer1993-02-11 ~ dissolvedIIF 37 - Director → ME
- 10C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (3 parents)Equity (Company account)177,516 GBP2024-12-31Officer2008-12-15 ~ nowIIF 11 - Director → ME
- 11Klimt & Co, 49 Welbeck Street, LondonDissolved Corporate (1 parent)Officer2009-12-14 ~ dissolvedIIF 47 - Director → ME
- 12Bdo Llp, 55 Baker Street, LondonDissolved Corporate (1 parent)Officer1993-01-12 ~ dissolvedIIF 182 - Director → ME
- 1349 Welbeck Street, LondonDissolved Corporate (1 parent)Officer2000-09-22 ~ dissolvedIIF 32 - Director → ME
- 1449 Welbeck Street, LondonDissolved Corporate (1 parent)Officer2009-04-15 ~ dissolvedIIF 223 - Director → ME
- 1549 Welbeck Street, LondonDissolved Corporate (1 parent)Officer2009-04-15 ~ dissolvedIIF 225 - Director → ME
- 16HAMPSTEAD SEPHARDI SYNAGOGUE LIMITED - 2010-02-1949 Welbeck Street, LondonDissolved Corporate (2 parents)Officer2010-01-05 ~ dissolvedIIF 173 - Director → ME
- 1773-75 Mortimer Street, LondonDissolved Corporate (1 parent)Officer2004-06-08 ~ dissolvedIIF 30 - Director → ME
- 1815/17 Grosvenor Gardens, LondonDissolved Corporate (1 parent)Officer2006-05-19 ~ dissolvedIIF 72 - Director → ME
- 1949 Welbeck Street, LondonDissolved Corporate (1 parent)Officer2005-10-24 ~ dissolvedIIF 48 - Director → ME
- 20Allan House, 10 John Princes Street, London, United KingdomDissolved Corporate (1 parent)Officer2005-10-25 ~ dissolvedIIF 174 - Director → ME
- 21C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)2,529,698 GBP2024-04-05Officer2018-07-06 ~ nowIIF 3 - Director → ME
- 22C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-13,576,433 GBP2024-04-05Officer2018-07-06 ~ nowIIF 26 - Director → ME
- 23C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-33,152,211 GBP2024-04-05Officer2018-07-06 ~ nowIIF 241 - Director → ME
- 2455 Loudoun Road, St John's Wood, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,346 GBP2015-06-30Officer2010-03-25 ~ dissolvedIIF 181 - Director → ME
- 25C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer2009-04-15 ~ dissolvedIIF 230 - Director → ME
- 26Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-04-25 ~ nowIIF 27 - Director → ME
- 2749 Welbeck Street, LondonDissolved Corporate (1 parent)Officer1999-10-22 ~ dissolvedIIF 217 - Director → ME
- 28C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)5,999,302 GBP2024-03-31Officer1993-11-19 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 238 - Ownership of shares – More than 50% but less than 75% → OE
- 29Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (6 parents)Equity (Company account)5,517,017 GBP2024-12-31Officer2003-11-13 ~ nowIIF 6 - Director → ME
- 3049 Welbeck Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-05-20 ~ dissolvedIIF 52 - Director → ME
- 31C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer2009-04-15 ~ dissolvedIIF 231 - Director → ME
- 32HAMSARD 2108 LIMITED - 2000-04-25C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer2009-04-15 ~ dissolvedIIF 232 - Director → ME
- 33Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)-150,686 GBP2024-04-30Officer2019-07-30 ~ nowIIF 1 - Director → ME
- 34C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (3 parents)Equity (Company account)2,178,251 GBP2022-03-31Officer2018-07-02 ~ dissolvedIIF 175 - Director → ME
- 35C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-287,531 GBP2023-09-30Officer2016-09-16 ~ dissolvedIIF 179 - Director → ME
- 3615-17 Grosvenor Gardens, LondonDissolved Corporate (1 parent)Officer2004-09-06 ~ dissolvedIIF 75 - Director → ME
- 379 Bury Street, London, EnglandActive Corporate (4 parents)Equity (Company account)3,631,255 GBP2024-09-30Officer2007-05-09 ~ nowIIF 5 - Director → ME
- 3849 Welbeck Street, LondonDissolved Corporate (5 parents)Officer2014-12-24 ~ dissolvedIIF 50 - Director → ME
- 3949 Welbeck Street, LondonDissolved Corporate (5 parents)Officer2014-12-24 ~ dissolvedIIF 49 - Director → ME
- 4049 Welbeck Street, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2014-12-19 ~ dissolvedIIF 54 - Director → ME
- 4155 Baker Street, LondonDissolved Corporate (1 parent)Officer2001-11-30 ~ dissolvedIIF 45 - Director → ME
- 42C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)6,759,791 GBP2024-07-31Officer2010-07-26 ~ nowIIF 24 - Director → ME
- 43
NARROWPACK LIMITED
- nowJ.SLOPER & CO.LIMITED - 1991-03-21C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (3 parents)Equity (Company account)2,680,126 GBP2025-03-31Officer~ nowIIF 21 - Director → ME - 44C/o Hilton Consulting Limited, Canalot Studios 222 Kensal Road, Studio 133, London, United KingdomActive Corporate (3 parents)Officer2024-11-14 ~ nowIIF 9 - Director → ME
- 457a Abbey Business Park, Monks Walk, Farnham, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-11-14 ~ nowIIF 2 - Director → ME
- 4629th Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-175,695 GBP2021-01-31Officer2009-04-03 ~ dissolvedIIF 29 - Director → ME
- 4749 Welbeck Street, LondonDissolved Corporate (2 parents)Officer2003-10-09 ~ dissolvedIIF 34 - Director → ME
- 48C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-127,420 GBP2024-12-31Officer2008-11-10 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
- 49Enterprise House, 21 Buckle Street, LondonDissolved Corporate (1 parent)Officer2005-07-18 ~ dissolvedIIF 163 - Director → ME
- 50
PROTEINLOGIC LIMITED
- nowPROTEOMYX LIMITED - 2003-10-1450/60 Station Road, Cambridge, EnglandActive Corporate (3 parents)Equity (Company account)109,523 GBP2024-03-31Officer2013-06-21 ~ nowIIF 235 - Director → ME - 51C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-911 GBP2024-07-31Officer2010-08-25 ~ nowIIF 13 - Director → ME
- 5249 Welbeck Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2017-05-31Officer2011-05-18 ~ dissolvedIIF 51 - Director → ME
- 5349 Welbeck Street, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 259 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5449 Welbeck Street, LondonLive but Receiver Manager on at least one charge Corporate (1 parent)Officer2008-12-18 ~ nowIIF 185 - Director → ME
- 5549 Welbeck Street, LondonLive but Receiver Manager on at least one charge Corporate (1 parent)Officer2008-12-18 ~ nowIIF 215 - Director → ME
- 563 Field Court, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)718,803 GBP2016-07-31Officer2003-06-27 ~ dissolvedIIF 138 - Director → ME
- 57C/o Hilton Consulting Ltd C/o Hilton Consulting Ltd, 222 Kensal Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1,537,697 GBP2024-08-31Officer2005-08-01 ~ nowIIF 23 - Director → ME
- 58C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (2 parents)Equity (Company account)121,359 GBP2025-04-30Officer2017-01-20 ~ nowIIF 10 - Director → ME
- 59C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)200,400 GBP2024-10-31Officer2016-03-29 ~ nowIIF 15 - Director → ME
- 60C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-5,690,916 GBP2024-10-31Officer1993-09-13 ~ nowIIF 20 - Director → ME
- 61C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)-3,647,520 GBP2024-10-31Officer2016-03-29 ~ nowIIF 19 - Director → ME
- 6249 Welbeck Street, LondonDissolved Corporate (1 parent)Officer2003-09-09 ~ dissolvedIIF 36 - Director → ME
- 6373/75 Mortimer Street, LondonDissolved Corporate (1 parent)Officer2004-06-08 ~ dissolvedIIF 31 - Director → ME
- 64Enterprise House 21 Buckle Street, Aldgate, LondonDissolved Corporate (1 parent)Officer2008-11-10 ~ dissolvedIIF 88 - Director → ME
- 6549 Welbeck Street, LondonActive Corporate (2 parents, 2 offsprings)Equity (Company account)2,959,222 GBP2024-12-31Officer~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
- 6649 Welbeck Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)63 GBP2015-10-31Officer2009-04-15 ~ dissolvedIIF 196 - Director → ME
- 67C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (2 parents, 9 offsprings)Equity (Company account)20,658,663 GBP2023-12-31Officer1993-04-30 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 239 - Ownership of shares – 75% or more → OE
- 68
UK REALTY LIMITED
- nowHAWKTABLE LIMITED - 1996-10-0176 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer1996-09-09 ~ dissolvedIIF 35 - Director → ME - 69C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-38 GBP2024-12-31Officer2009-04-13 ~ nowIIF 18 - Director → ME
- 7049 Welbeck Street, LondonActive Corporate (3 parents)Equity (Company account)2,634 GBP2024-12-31Officer1992-11-11 ~ nowIIF 7 - Director → ME
- 717a Abbey Business Park, Monks Walk, Farnham, Surrey, United KingdomDissolved Corporate (5 parents)Officer2022-06-24 ~ dissolvedIIF 244 - Director → MEPerson with significant control2022-06-24 ~ dissolvedIIF 263 - Has significant influence or control → OE
- 7249 Welbeck Street, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer2009-01-21 ~ dissolvedIIF 229 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
- 7349 Welbeck Street, LondonDissolved Corporate (3 parents)Officer2010-07-20 ~ dissolvedIIF 53 - Director → ME
- 74C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)304,344 GBP2024-12-31Officer2008-12-10 ~ nowIIF 14 - Director → ME
- 75C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,206,556 GBP2025-03-31Officer~ nowIIF 25 - Director → ME
Ceased
171
- 1MOUNTGRIP LIMITED - 2000-02-14Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved CorporateOfficer2000-10-05 ~ 2008-08-08IIF 144 - Director → ME
- 240 Grosvenor Gardens, Victoria, LondonDissolved Corporate (1 parent)Officer2008-03-03 ~ 2010-11-12IIF 168 - Director → ME
- 3Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved CorporateOfficer2000-06-30 ~ 2008-07-18IIF 136 - Director → ME
- 449 Welbeck Street, LondonDissolved Corporate (1 parent)Officer2002-04-04 ~ 2008-12-18IIF 64 - Director → ME
- 549 Welbeck Street, LondonDissolved Corporate (1 parent)Officer2002-04-04 ~ 2008-12-18IIF 69 - Director → ME
- 6ESTEEMINTER LIMITED - 1997-09-30Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer1997-12-04 ~ 2004-01-30IIF 194 - Director → ME
- 7DD2 INSURANCE SERVICES LIMITED - 2008-09-25DAWNAY DAY INSURANCE SERVICES LIMITED - 2008-07-23ASSURED SERVICES LIMITED - 1992-04-16Gallagher, The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)520,998 GBP2024-09-30Officer1993-11-11 ~ 1996-06-25IIF 227 - Director → ME
- 8DD2 PROPERTY EQUITY FINANCE LIMITED - 2008-09-19DAWNAY DAY PROPERTY EQUITY FINANCE LTD - 2008-08-05LEASESTAGE LIMITED - 2003-09-16Portland House, Stag Place, Bressenden Place, London, EnglandDissolved Corporate (1 parent)Officer2002-04-04 ~ 2003-09-11IIF 91 - Director → ME
- 9
BOURNE END PROPERTIES
- nowJACKSONS BOURNE END PLC - 1989-05-2332 Cornhill, LondonDissolved Corporate (1 parent)Officer1993-12-21 ~ 1999-11-15IIF 222 - Director → ME - 1015-17 Grosvenor Gardens, LondonDissolved CorporateOfficer1998-01-22 ~ 2008-07-18IIF 202 - Director → ME
- 11C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (3 parents)Equity (Company account)177,516 GBP2024-12-31Officer~ 1998-11-27IIF 197 - Director → ME~ 1993-05-19IIF 189 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 252 - Ownership of shares – More than 50% but less than 75% → OE
- 12
CANDALE LTD
- nowBRIGHTMODERN LIMITED - 1999-11-26Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved CorporateOfficer1999-11-22 ~ 2008-08-08IIF 157 - Director → ME - 13The Zenith Building 26, Spring Gardens, ManchesterDissolved CorporateOfficer2000-12-13 ~ 2008-07-18IIF 140 - Director → ME
- 14COUNTRY CASUALS LIMITED - 2016-06-27Related registration: 03313017Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved CorporateOfficer2012-05-17 ~ 2014-05-21IIF 236 - Director → ME
- 15Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved CorporateOfficer1996-01-26 ~ 2008-08-08IIF 68 - Director → ME
- 16Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved CorporateOfficer~ 2008-08-08IIF 191 - Director → ME
- 17Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved CorporateOfficer2000-02-02 ~ 2008-07-18IIF 119 - Director → ME
- 18CORBIN & KING LIMITED - 2016-10-17Related registration: 11090755REX RESTAURANT ASSOCIATES LIMITED - 2014-02-12Related registration: 05687150CKL RESTAURANTS LIMITED - 2007-03-22NEWINCCO 263 LIMITED - 2003-09-18Related registrations: 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 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09907786, 09917526, 08068215, 08068224, 08068254, 08068260, 08068267, 08068268, 08068273, 08068276, 08068280, 08068605, 08126226, 08126282, 08126305, 08126333, 08126419, 08126447, 08126454, 08126515, 08126531, 08126543, 08176300, 08206358, 08206393, 08207251, 08207267, 08207285, 08207392, 08207403, 08207422, 08207441, 08207455, 08264929, 08264936, 08264952, 08265046, 08265049, 08265068, 08265071, 08265075, 08265079, 08265081, 08388200, 08388201, 08388202, 08413568, 08413570, 08413573, 08413582, 08413587, 08449679, 08449728, 08449744, 08449751, 08449759, 08493687, 08493689, 08493690, 08532269, 08532283, 08532287, 08532294, 08551822, 08551829, 08551865, 08551870, 08551873, 08602861, 08604809, 08604812, 08604843, 08622105, 08622136, 08622142, 08674609, 08674610, 08674614, 08675595, 08675626, 08696116, 08696117, 08696118, 08696119, 08696120, 08696121, 08696123, 08696124, 08696137, 08772997, 08773000, 08773012, 08773083, 08773089, 08773096, 08773116, 08773123, 08773722, 08773729, 08838370, 08838386, 08838401, 08838404, 08838406, 08838422, 08838468, 08838492, 08838495, 08838497157-160 Piccadilly, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-249,738 GBP2021-12-31Officer2006-09-14 ~ 2009-04-08IIF 39 - Director → ME
- 19Hill House, Little New Street, LondonDissolved Corporate (2 parents)Officer2004-04-21 ~ 2006-09-28IIF 145 - Director → ME
- 2049 Welbeck Street, LondonDissolved Corporate (1 parent)Officer2002-04-04 ~ 2008-09-29IIF 111 - Director → ME
- 2149 Welbeck Street, LondonDissolved Corporate (1 parent)Officer2002-04-04 ~ 2008-09-29IIF 106 - Director → ME
- 22Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved CorporateOfficer2002-12-10 ~ 2008-08-08IIF 135 - Director → ME
- 23Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved CorporateOfficer2002-12-10 ~ 2008-08-08IIF 40 - Director → ME
- 2426 Red Lion Square, London, United KingdomDissolved Corporate (5 parents)Officer2003-02-27 ~ 2008-07-18IIF 125 - Director → ME
- 25Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved CorporateOfficer2003-04-08 ~ 2008-08-08IIF 164 - Director → ME
- 26Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved CorporateOfficer2003-04-08 ~ 2008-08-08IIF 118 - Director → ME
- 27Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved CorporateOfficer~ 2008-08-08IIF 193 - Director → ME
- 28
DARIUS CAPITAL LIMITED
- nowDIORETSA LIMITED - 2006-10-30C/o Alixpartners The Zenith Building, Spring Gardens, Manchester, EnglandDissolved CorporateOfficer2006-09-19 ~ 2008-12-04IIF 93 - Director → ME - 29MAILSEEK LIMITED - 2000-06-0955 Baker Street, London, United KingdomDissolved CorporateOfficer2000-06-07 ~ 2008-08-12IIF 109 - Director → ME
- 30Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents)Officer2002-04-17 ~ 2008-12-18IIF 152 - Director → ME
- 31Enterprise House, 21 Buckle Street, LondonDissolved CorporateOfficer2007-06-04 ~ 2008-08-08IIF 139 - Director → ME
- 32GIFS LIMITED - 1993-01-05GREYHOUND INTERNATIONAL FINANCIAL SERVICES LIMITED - 1982-02-04Enterprise House, 21 Buckle Street, LondonDissolved CorporateOfficer1993-01-04 ~ 2008-07-18IIF 220 - Director → ME
- 33Enterprise House, 21 Buckle Street, LondonDissolved CorporateOfficer2004-06-28 ~ 2008-07-18IIF 147 - Director → ME
- 3415-17 Grosvenor Gardens, LondonDissolved CorporateOfficer2007-01-25 ~ 2008-07-18IIF 162 - Director → ME
- 3515-17 Grosvenor Gardens, LondonDissolved CorporateOfficer2007-01-25 ~ 2008-07-18IIF 96 - Director → ME
- 36LUDGATE 158 LIMITED - 1998-11-11Related registration: 03613532Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (2 parents)Officer1998-04-23 ~ 1998-10-06IIF 186 - Director → ME
- 37C/o Bdo Llp, 5 Temple Square, LiverpoolADMINISTRATIVE RECEIVER Corporate (2 parents)Officer~ 2008-08-08IIF 224 - Director → ME
- 38DAWNAY, DAY PROPERTY MANAGEMENT LIMITED - 2003-11-14GREATDELVE LIMITED - 1991-07-19Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer1991-09-02 ~ 2008-07-18IIF 180 - Director → ME
- 39LUDGATE 238 LIMITED - 2000-11-08Related registration: 05883980Enterprise House, 21 Buckle Street, LondonDissolved CorporateOfficer2000-10-20 ~ 2008-07-18IIF 120 - Director → ME
- 40Enterprise House, 21 Buckle Street, LondonDissolved CorporateOfficer2004-07-29 ~ 2008-12-04IIF 142 - Director → ME
- 41Enterprise House, 21 Buckle Street, LondonDissolved CorporateOfficer2004-07-12 ~ 2008-07-18IIF 243 - Director → ME
- 42WAVEACT LIMITED - 1985-05-2355 Baker Street, LondonDissolved CorporateOfficer~ 2008-07-18IIF 195 - Director → ME
- 43DAWNAY,DAY BROKERS LIMITED - 2008-04-18IMAGESTAGE LIMITED - 2003-02-1266 Prescot Street, LondonDissolved CorporateOfficer2002-04-04 ~ 2003-02-10IIF 89 - Director → ME
- 44
DD&CO LIMITED
- nowDAWNAY,DAY & CO.LIMITED - 2007-03-2136 Shad Thames, Core 1a - Butler's Wharf Building, LondonActive Corporate (8 parents)Officer~ 2005-07-22IIF 192 - Director → ME - 45
DDGI LIMITED
- nowDAWNAY, DAY GLOBAL INVESTMENT LIMITED - 2007-03-21LUDGATE 150 LIMITED - 1998-02-1136 Shad Thames, Core 1a - Butler's Wharf Building, LondonActive Corporate (8 parents)Officer1998-01-05 ~ 2005-09-01IIF 183 - Director → ME - 46
DETERCHAZ LIMITED
- nowDAWNAY, DAY PROPERTIES LIMITED - 2000-12-13DRIVEINDEX ENTERPRISES LIMITED - 1994-05-19Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved CorporateOfficer1994-02-16 ~ 2008-08-08IIF 218 - Director → ME - 47
DRAFTPIECE LIMITED
Other registered number: 04601233Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved CorporateOfficer2002-12-10 ~ 2008-08-08IIF 100 - Director → ME - 48Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved CorporateOfficer2002-12-10 ~ 2008-08-08IIF 128 - Director → ME
- 49Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved CorporateOfficer2002-12-10 ~ 2008-08-08IIF 153 - Director → ME
- 50Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved CorporateOfficer2003-04-02 ~ 2008-07-18IIF 114 - Director → ME
- 51BRANCHSPIN LIMITED - 2002-11-13C/o Bdo Stoy Haywood Llp, 55 Baker Street, LondonDissolved CorporateOfficer2002-02-08 ~ 2002-07-29IIF 73 - Director → ME
- 52PANELBRIGHT LIMITED - 2002-11-13C/o Bdo Stoy Haywood Llp, 55 Baker Street, LondonDissolved CorporateOfficer2002-01-24 ~ 2002-07-29IIF 81 - Director → ME
- 53WALLMETER LIMITED - 2007-02-2249 Welbeck Street, LondonDissolved CorporateOfficer2007-01-02 ~ 2008-07-18IIF 58 - Director → ME
- 54Enterprise House, 21 Buckle Street, LondonDissolved Corporate (1 parent)Officer2007-01-30 ~ 2008-07-18IIF 85 - Director → ME
- 55C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer2002-12-17 ~ 2008-09-29IIF 74 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
- 56Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved CorporateOfficer1998-02-17 ~ 2008-07-18IIF 188 - Director → ME
- 573rd Floor 5 Wigmore Street, LondonDissolved Corporate (4 parents)Officer1992-05-20 ~ 1997-11-26IIF 205 - Director → ME
- 58KINGSHOLME LIMITED - 2000-12-13Teacher Stern Llp, 31-41 Bedford Row, LondonDissolved Corporate (2 parents, 2 offsprings)Officer~ 2000-04-14IIF 211 - Director → ME
- 59Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved CorporateOfficer~ 2008-08-08IIF 200 - Director → ME
- 6049 Welbeck Street, LondonDissolved Corporate (2 parents)Officer2010-12-13 ~ 2010-12-13IIF 234 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 258 - Right to surplus assets - 75% or more → OE
- 61Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved CorporateOfficer2002-04-04 ~ 2008-08-08IIF 55 - Director → ME
- 62Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved CorporateOfficer2002-04-04 ~ 2008-08-08IIF 123 - Director → ME
- 63Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved CorporateOfficer2000-12-13 ~ 2008-07-18IIF 82 - Director → ME
- 6415 Atholl Crescent, EdinburghRECEIVERSHIP CorporateOfficer2003-04-07 ~ 2008-07-18IIF 154 - Director → ME
- 65
GAJAN HOLDINGS LIMITED
- nowA R HOLDINGS LIMITED - 2011-01-14Station Road, Thirsk, North YorkshireActive CorporateOfficer2007-03-14 ~ 2008-12-04IIF 242 - Director → ME - 66BOURNE END PROPERTIES (OFFICES) LIMITED - 2000-01-07DAWNAY, DAY PROPERTIES PLC - 1993-11-24DRAWPLUS LIMITED - 1991-03-1132 Cornhill, LondonDissolved Corporate (4 parents)Officer~ 1999-12-23IIF 203 - Director → ME
- 67C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06IIF 253 - Right to surplus assets - More than 25% but not more than 50% → OE
- 68C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer2002-12-17 ~ 2008-09-29IIF 98 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
- 69HAMSARD 2108 LIMITED - 2000-04-25C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Person with significant control2016-04-06 ~ 2016-04-06IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
- 7015 Atholl Crescent, EdinburghRECEIVERSHIP CorporateOfficer2004-11-30 ~ 2008-07-18IIF 113 - Director → ME
- 7115 Station Approach, Virginia Water, SurreyActive Corporate (2 parents)Equity (Company account)250,001 GBP2024-02-28Officer2002-01-04 ~ 2002-04-11IIF 149 - Director → ME
- 72PUBLISHING TECHNOLOGY PLC - 2016-05-12INGENTA PLC - 2007-02-27DELYN GROUP PLC - 2000-05-26DELYN PACKAGING PLC - 1991-03-28DELYN LIMITED - 1981-12-08Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, EnglandActive Corporate (5 parents, 5 offsprings)Officer1998-03-23 ~ 2000-05-25IIF 187 - Director → ME
- 7326 Red Lion Square, London, United KingdomDissolved Corporate (5 parents)Officer2003-02-27 ~ 2008-07-18IIF 83 - Director → ME
- 74C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved CorporateOfficer1996-05-08 ~ 2008-07-17IIF 43 - Director → ME
- 75Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved CorporateOfficer1994-11-08 ~ 2008-08-08IIF 226 - Director → ME
- 76Enterprise House, 21 Buckle Street, LondonDissolved CorporateOfficer2004-07-06 ~ 2008-07-18IIF 57 - Director → ME
- 77SALTERS DROITWICH (NOMINEE NO 1) LIMITED - 2005-01-24Related registration: 04409733S OFFICE NOMINEES LIMITED - 2002-05-22Related registration: 04409733Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2002-10-02 ~ 2004-03-16IIF 101 - Director → ME
- 78SALTERS DROITWICH (NOMINEE NO 2) LIMITED - 2005-01-24Related registration: 04409783T OFFICE NOMINEES LIMITED - 2002-05-22Related registration: 04409783Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2002-10-02 ~ 2004-03-16IIF 86 - Director → ME
- 79
KINGS WALK LIMITED
- nowARTCRUISE COMPANY LIMITED - 1994-04-0715-17 Grosvenor Gardens, LondonDissolved CorporateOfficer1994-02-04 ~ 1995-07-04IIF 216 - Director → ME - 801st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (4 parents)Officer2002-01-04 ~ 2002-04-11IIF 59 - Director → ME
- 81Little Westwood Farm, Bucks Hill, Kings Langley, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer1995-10-19 ~ 2008-07-18IIF 190 - Director → ME
- 82Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER CorporateOfficer1997-12-15 ~ 2008-07-18IIF 201 - Director → ME
- 83Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER CorporateOfficer2004-07-07 ~ 2008-08-08IIF 76 - Director → ME
- 84
LYS PROPERTIES LIMITED
- nowFINEMINI LIMITED - 1997-08-214th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (2 parents)Officer2004-06-02 ~ 2004-06-03IIF 155 - Director → ME - 85Paragon Partners, Churchill House, 137-139 Brent Street, London, EnglandDissolved Corporate (2 parents)Officer2000-09-11 ~ 2008-07-18IIF 46 - Director → ME
- 86Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER CorporateOfficer2000-03-07 ~ 2008-07-18IIF 95 - Director → ME
- 8715 Atholl Crescent, EdinburghRECEIVERSHIP CorporateOfficer2002-10-21 ~ 2008-07-18IIF 94 - Director → ME
- 8821 Buckle Street, LondonDissolved CorporateOfficer2006-11-24 ~ 2008-07-18IIF 71 - Director → ME
- 89Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER CorporateOfficer2002-02-07 ~ 2008-07-18IIF 104 - Director → ME
- 90Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER CorporateOfficer2002-02-07 ~ 2008-07-18IIF 159 - Director → ME
- 91
MENDIP LAND LIMITED
- nowSTAMPVOCAL LIMITED - 2005-09-017a Howick Place, LondonDissolved Corporate (5 parents)Officer2004-01-27 ~ 2006-04-13IIF 151 - Director → ME - 92Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved CorporateOfficer1996-03-25 ~ 2008-08-08IIF 208 - Director → ME
- 93
NARROWPACK LIMITED
- nowJ.SLOPER & CO.LIMITED - 1991-03-21C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (3 parents)Equity (Company account)2,680,126 GBP2025-03-31Person with significant control2016-04-06 ~ 2016-04-06IIF 256 - Ownership of shares – More than 50% but less than 75% → OE - 9411th Floor 66 Chiltern Street, LondonDissolved CorporateOfficer2006-04-21 ~ 2010-05-12IIF 33 - Director → ME
- 95The Chancery, 58 Spring Gardens, ManchesterDissolved CorporateOfficer2004-12-21 ~ 2008-07-18IIF 108 - Director → ME2004-11-24 ~ 2004-11-24IIF 171 - Director → ME
- 9615 Atholl Crescent, EdinburghRECEIVERSHIP CorporateOfficer2003-04-07 ~ 2008-07-18IIF 105 - Director → ME
- 97The Zenith Building, 26 Spring Gardens, ManchesterActive Corporate (4 parents)Officer2001-02-02 ~ 2005-07-08IIF 133 - Director → ME
- 98PRINCIPLE CAPITAL SIRIUS REAL ESTATE ASSET MANAGEMENT LIMITED - 2012-02-10DAWNAY, DAY SIRIUS REAL ESTATE ASSET MANAGEMENT LIMITED - 2008-09-19C/o Begbies Traynor Llp Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, CambridgeLiquidation Corporate (5 parents)Officer2007-02-13 ~ 2008-08-08IIF 80 - Director → ME
- 99Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER CorporateOfficer2002-04-04 ~ 2008-07-18IIF 172 - Director → ME
- 100C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-127,420 GBP2024-12-31Officer~ 1998-11-27IIF 228 - Director → ME
- 101Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER CorporateOfficer~ 2008-08-08IIF 219 - Director → ME
- 102Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER CorporateOfficer2002-12-10 ~ 2008-08-08IIF 90 - Director → ME
- 103Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER CorporateOfficer2002-12-10 ~ 2008-08-08IIF 127 - Director → ME
- 104Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER CorporateOfficer2002-12-10 ~ 2008-08-08IIF 63 - Director → ME
- 105
PIECEDRAFT LIMITED
Other registered number: 04598206Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER CorporateOfficer2002-12-10 ~ 2008-08-08IIF 56 - Director → ME - 106Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved CorporateOfficer2002-12-10 ~ 2008-08-08IIF 66 - Director → ME
- 1073 Temple Quay, Temple Back East, Bristol, EnglandLive but Receiver Manager on at least one charge Corporate (2 parents)Officer2002-12-10 ~ 2008-07-18IIF 129 - Director → ME
- 108Bdo Stoy Hatward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER CorporateOfficer2000-03-07 ~ 2008-08-08IIF 143 - Director → ME
- 109
PROTEINLOGIC LIMITED
- nowPROTEOMYX LIMITED - 2003-10-1450/60 Station Road, Cambridge, EnglandActive Corporate (3 parents)Equity (Company account)109,523 GBP2024-03-31Person with significant control2016-06-30 ~ 2022-04-29IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 245 - Ownership of shares – More than 25% but not more than 50% → OE - 110C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-911 GBP2024-07-31Person with significant control2016-04-06 ~ 2025-12-23IIF 262 - Ownership of shares – 75% or more → OE
- 11140 Grosvenor Gardens, Victoria, London, EnglandDissolved CorporateOfficer2003-03-17 ~ 2008-09-30IIF 122 - Director → ME2008-12-15 ~ 2010-11-12IIF 60 - Director → ME
- 11240 Grosvenor Gardens, Victoria, London, EnglandDissolved CorporateOfficer2003-03-17 ~ 2008-09-30IIF 132 - Director → ME2008-12-15 ~ 2010-11-12IIF 170 - Director → ME
- 11349 Welbeck Street, LondonLive but Receiver Manager on at least one charge Corporate (1 parent)Officer2003-03-24 ~ 2008-09-30IIF 102 - Director → ME
- 11449 Welbeck Street, LondonLive but Receiver Manager on at least one charge Corporate (1 parent)Officer2003-03-24 ~ 2008-12-18IIF 126 - Director → ME
- 115Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER CorporateOfficer2003-04-02 ~ 2008-08-08IIF 92 - Director → ME
- 116Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER CorporateOfficer~ 2008-08-08IIF 221 - Director → ME
- 117
RECSTA LIMITED
- nowSTARLIGHT RECOVERY LIMITED - 2007-02-23Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer2004-04-29 ~ 2008-07-18IIF 115 - Director → ME - 118
REGENT ONE LIMITED
- nowIBIS (842) LIMITED - 2004-03-15Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2004-09-14 ~ 2008-07-18IIF 130 - Director → ME - 119
REGENT STARLIGHT LIMITED
- nowJAEGER STARLIGHT LIMITED - 2004-07-2626-28 Bedford Row, LondonDissolved CorporateOfficer2004-07-08 ~ 2008-07-18IIF 112 - Director → ME - 120
REGENT TWO LIMITED
- nowIBIS (843) LIMITED - 2004-03-15Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2004-09-14 ~ 2008-07-18IIF 146 - Director → ME - 121BRANCHSPACE LIMITED - 2004-11-0332 Byron Hill Road, Harrow On The Hill, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)20,426 GBP2024-12-31Officer2002-02-08 ~ 2004-10-15IIF 65 - Director → ME
- 122REX & STA PROPERTIES LIMITED - 2008-05-08157-160 Piccadilly, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer2008-03-20 ~ 2009-04-08IIF 62 - Director → ME
- 12340 Grosvenor Gardens, Victoria, London, EnglandDissolved CorporateOfficer2008-12-15 ~ 2010-11-12IIF 158 - Director → ME2003-10-15 ~ 2008-12-04IIF 121 - Director → ME
- 12449 Welbeck Street, LondonDissolved Corporate (3 parents)Officer2010-12-02 ~ 2010-12-02IIF 233 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 251 - Right to surplus assets - 75% or more → OE
- 125TRICORP LIMITED - 1998-11-19New Derwent House, 69-73 Theobalds Road, London, United KingdomDissolved Corporate (2 parents)Officer1999-04-14 ~ 2008-07-18IIF 61 - Director → ME
- 126Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER CorporateOfficer2002-05-01 ~ 2008-07-18IIF 161 - Director → ME
- 12743-45 Portman Square, LondonDissolved CorporateOfficer2002-02-01 ~ 2008-12-18IIF 150 - Director → ME
- 128Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER CorporateOfficer1998-09-02 ~ 2008-07-18IIF 169 - Director → ME
- 12926 Red Lion Square, LondonDissolved Corporate (6 parents)Officer2000-12-08 ~ 2008-07-18IIF 156 - Director → ME
- 130C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)200,400 GBP2024-10-31Person with significant control2016-04-06 ~ 2016-04-13IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
- 131C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-5,690,916 GBP2024-10-31Person with significant control2016-04-06 ~ 2016-04-06IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
- 132C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)-3,647,520 GBP2024-10-31Person with significant control2016-04-06 ~ 2016-04-06IIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
- 133REX RESTAURANT ASSOCIATES LIMITED - 2007-03-22Related registration: 0473908555 Baker Street, LondonDissolved CorporateOfficer2006-01-25 ~ 2009-04-08IIF 38 - Director → ME
- 134Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER CorporateOfficer1999-10-12 ~ 2008-07-18IIF 166 - Director → ME
- 135C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (2 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 247 - Right to surplus assets - More than 25% but not more than 50% → OE
- 136C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (1 offspring)Officer1995-02-06 ~ 2008-07-17IIF 198 - Director → ME
- 137
STARLIGHT MARINE LIMITED
- nowFOLDERCHANGE LIMITED - 2003-10-1655 Baker Street, LondonDissolved CorporateOfficer2003-09-10 ~ 2008-07-18IIF 131 - Director → ME - 13826 Red Lion Square, London, United KingdomDissolved Corporate (5 parents)Officer2003-02-27 ~ 2008-07-18IIF 78 - Director → ME
- 139Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer~ 1999-12-23IIF 206 - Director → ME
- 140Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER CorporateOfficer2002-12-10 ~ 2008-08-08IIF 87 - Director → ME
- 141Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER CorporateOfficer2002-12-10 ~ 2008-08-08IIF 70 - Director → ME
- 142Hill House, 1 Little New Street, London, LondonDissolved Corporate (2 parents)Officer2003-10-15 ~ 2010-11-12IIF 116 - Director → ME
- 143SANDTON INVESTMENTS LIMITED - 1999-04-29Churchill House, 137-139 Brent Street, LondonActive Corporate (2 parents)Equity (Company account)-306,959 GBP2024-08-23Officer1999-04-12 ~ 2008-07-18IIF 4 - Director → ME
- 144Paragon Partners, Churchill House, 137-139 Brent Street, London, EnglandDissolved Corporate (2 parents)Officer1999-04-28 ~ 2008-07-18IIF 44 - Director → ME
- 145
SUPERNOVA BURTON LIMITED
- nowSUPERNOVA PRESTON LIMITED - 2000-09-15SPACEPLANET LIMITED - 2000-03-01Paragon Partners, Churchill House, 137-139 Brent Street, London, EnglandDissolved Corporate (2 parents)Officer2000-02-03 ~ 2008-07-18IIF 141 - Director → ME - 146TYPESPEEDY LIMITED - 2000-03-01The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (2 parents)Officer2000-02-03 ~ 2008-07-18IIF 160 - Director → ME
- 147Paragon Partners, Churchill House, 137-139 Brent Street, London, EnglandDissolved Corporate (2 parents)Officer1999-04-20 ~ 2008-07-18IIF 42 - Director → ME
- 148ORDERINNER LIMITED - 1999-02-05Paragon Partners, Churchill House, 137 - 139 Brent Street, London, EnglandDissolved Corporate (2 parents)Officer1999-04-20 ~ 2008-07-18IIF 41 - Director → ME
- 149REMOVECOUNT LIMITED - 1998-12-11Begbies Traynor (south) Llp 32, Cornhill, LondonDissolved CorporateOfficer1999-04-14 ~ 2008-07-18IIF 77 - Director → ME
- 150Paragon Partners, Churchill House, 137 - 139 Brent Street, London, EnglandDissolved Corporate (2 parents)Officer1999-11-25 ~ 2008-07-18IIF 134 - Director → ME
- 151Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER CorporateOfficer2004-09-28 ~ 2008-08-08IIF 67 - Director → ME
- 152Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved CorporateOfficer1996-01-26 ~ 2008-08-08IIF 137 - Director → ME
- 153157-160 Piccadilly, LondonActive Corporate (6 parents)Equity (Company account)-3,432,341 GBP2024-12-31Officer2007-02-14 ~ 2009-04-08IIF 167 - Director → ME
- 15422 Chancery Lane, London, EnglandDissolved Corporate (1 parent)Officer2000-12-13 ~ 2006-08-23IIF 103 - Director → ME
- 155
TILPS LIMITED
- nowDAWNAY, DAY SPLIT INVESTMENTS LIMITED - 2007-02-23DAWNAY, DAY SPLIT INVESTMENTS PLC - 2005-01-04GOVETT HIGH INCOME INVESTMENT TRUST PLC - 2004-10-29C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation CorporateOfficer2004-10-29 ~ 2008-07-18IIF 107 - Director → ME - 156Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2001-12-04 ~ 2010-11-12IIF 110 - Director → ME
- 157TOKENBONUS LIMITED - 1994-09-155 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (4 parents)Officer2005-03-10 ~ 2006-03-03IIF 212 - Director → ME
- 158
UK GROUP OF HOTELS PLC
- nowPUMA HOTELS PLC - 2014-07-14Related registration: 04847930DAWNAY SHORE HOTELS PLC - 2008-08-14LYNXGOLD PUBLIC LIMITED COMPANY - 2004-06-04Duff & Phelps Ltd, The Shard 32, London Bridge Street, LondonActive Corporate (2 parents)Officer2004-06-17 ~ 2008-07-22IIF 148 - Director → ME - 159THEMETIMES LIMITED - 2012-06-28Related registration: 0479468081 Station Road, Marlow, BuckinghamshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)737,148 GBP2016-04-05Officer2000-03-07 ~ 2000-10-20IIF 117 - Director → ME
- 160C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-38 GBP2024-12-31Officer~ 1998-11-27IIF 214 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 248 - Ownership of shares – More than 50% but less than 75% → OE
- 161GLANMORE (ST JAMES ROW 1) LIMITED - 2003-09-1649 Welbeck Street, LondonDissolved Corporate (1 parent)Officer2003-08-27 ~ 2008-09-30IIF 213 - Director → ME
- 162GLANMORE (ST JAMES ROW 2) LIMITED - 2003-09-1649 Welbeck Street, LondonDissolved Corporate (1 parent)Officer2003-08-27 ~ 2008-09-30IIF 199 - Director → ME
- 163GLANMORE (ST JAMES ROW 3) LIMITED - 2003-09-1649 Welbeck Street, LondonDissolved Corporate (1 parent)Officer2003-08-27 ~ 2008-09-30IIF 207 - Director → ME
- 164Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER CorporateOfficer1998-07-13 ~ 2008-07-18IIF 97 - Director → ME
- 165Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER CorporateOfficer2002-12-10 ~ 2008-08-08IIF 124 - Director → ME
- 166Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER CorporateOfficer2002-12-10 ~ 2008-08-08IIF 165 - Director → ME
- 167C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,206,556 GBP2025-03-31Person with significant control2016-04-06 ~ 2016-04-06IIF 250 - Ownership of shares – More than 50% but less than 75% → OE
- 168GROUPWISE LIMITED - 1979-12-31Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved CorporateOfficer1992-04-14 ~ 2008-08-08IIF 204 - Director → ME
- 169Moorfields, 88 Wood St, LondonDissolved Corporate (2 parents)Officer2003-09-08 ~ 2003-09-08IIF 99 - Director → ME
- 17073/75 Mortimer Street, London, United KingdomDissolved CorporateOfficer1996-01-26 ~ 2008-09-30IIF 84 - Director → ME
- 171
WS CONSULTING LIMITED
- nowUSG CONSULTING LIMITED - 2010-12-15BERKELEY SECURITY BUREAU LIMITED - 2004-02-06GARRARD HOUSE NOMINEES LIMITED - 1996-08-21LENSEABBE LIMITED - 1981-12-318-10 Grosvenor Gardens, LondonDissolved Corporate (1 parent)Officer1996-07-23 ~ 2004-01-08IIF 79 - Director → ME
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