1
40 Grosvenor Gardens, Victoria, LondonDissolved corporate (1 parent)
Officer
2008-03-03 ~ 2008-09-30IIF 82 - secretary → ME
2
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
2,878,525 GBP2023-12-31
Officer
2005-08-01 ~ 2008-09-30IIF 117 - secretary → ME
3
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, EnglandCorporate (1 parent)
Equity (Company account)
134,973 GBP2023-04-30
Officer
2007-04-25 ~ 2008-09-30IIF 98 - secretary → ME
4
49 Welbeck Street, LondonDissolved corporate (1 parent)
Officer
2002-04-04 ~ 2008-09-30IIF 104 - secretary → ME
5
49 Welbeck Street, LondonDissolved corporate (1 parent)
Officer
2002-04-04 ~ 2008-09-30IIF 84 - secretary → ME
6
PARAMOUNT HOTELS GENERAL PARTNER LIMITED - 2008-03-03
NEWINCCO 733 LIMITED - 2007-08-10
Ernst & Young Llp No 1, Colmore Square, BirminghamDissolved corporate (5 parents)
Officer
2007-08-10 ~ 2007-09-06IIF 30 - secretary → ME
7
PARAMOUNT HOTELS LP NO 1 LIMITED - 2008-03-03
NEWINCCO 734 LIMITED - 2007-08-10
Harbour Court, Compass Road North Harbour, Portsmouth, HampshireDissolved corporate (5 parents)
Officer
2007-08-10 ~ 2007-09-06IIF 128 - secretary → ME
8
PARAMOUNT HOTELS LP NO 10 LIMITED - 2008-03-03
Harbour Court, Compass Road North Harbour, Portsmouth, HampshireDissolved corporate (5 parents)
Officer
2007-08-10 ~ 2007-09-06IIF 18 - secretary → ME
9
PARAMOUNT HOTELS LP NO 11 LIMITED - 2008-03-03
Harbour Court, Compass Road North Harbour, Portsmouth, HampshireDissolved corporate (5 parents)
Officer
2007-08-10 ~ 2007-09-06IIF 118 - secretary → ME
10
PARAMOUNT HOTELS LP NO 12 LIMITED - 2008-03-01
Harbour Court, Compass Road North Harbour, Portsmouth, HampshireDissolved corporate (5 parents)
Officer
2007-08-10 ~ 2007-09-21IIF 15 - secretary → ME
11
PARAMOUNT HOTELS LP NO 2 LIMITED - 2008-03-03
NEWINCCO 735 LIMITED - 2007-08-10
Harbour Court, Compass Road North Harbour, Portsmouth, HampshireDissolved corporate (5 parents)
Officer
2007-08-10 ~ 2007-09-06IIF 74 - secretary → ME
12
PARAMOUNT HOTELS LP NO 3 LIMITED - 2008-03-03
NEWINCCO 736 LIMITED - 2007-08-10
Harbour Court, Compass Road North Harbour, Portsmouth, HampshireDissolved corporate (5 parents)
Officer
2007-08-10 ~ 2007-09-06IIF 140 - secretary → ME
13
PARAMOUNT HOTELS LP NO 4 LIMITED - 2008-03-03
NEWINCCO 737 LIMITED - 2007-08-10
Harbour Court, Compass Road North Harbour, Portsmouth, HampshireDissolved corporate (5 parents)
Officer
2007-08-10 ~ 2007-09-06IIF 59 - secretary → ME
14
PARAMOUNT HOTELS LP NO 5 LIMITED - 2008-03-03
NEWINCCO 738 LIMITED - 2007-08-10
Harbour Court, Compass Road North Harbour, Portsmouth, HampshireDissolved corporate (5 parents)
Officer
2007-08-10 ~ 2007-09-06IIF 141 - secretary → ME
15
PARAMOUNT HOTELS LP NO 6 LIMITED - 2008-03-03
NEWINCCO 739 LIMITED - 2007-08-10
Harbour Court, Compass Road North Harbour, Portsmouth, HampshireDissolved corporate (5 parents)
Officer
2007-08-10 ~ 2007-09-06IIF 110 - secretary → ME
16
PARAMOUNT HOTELS LP NO 7 LIMITED - 2008-03-03
NEWINCCO 740 LIMITED - 2007-08-10
Harbour Court, Compass Road North Harbour, Portsmouth, HampshireDissolved corporate (5 parents)
Officer
2007-08-10 ~ 2007-09-06IIF 78 - secretary → ME
17
PARAMOUNT HOTELS LP NO 8 LIMITED - 2008-03-03
Harbour Court, Compass Road North Harbour, Portsmouth, HampshireDissolved corporate (5 parents)
Officer
2007-08-10 ~ 2007-09-06IIF 112 - secretary → ME
18
PARAMOUNT HOTELS LP NO 9 LIMITED - 2008-03-03
Harbour Court, Compass Road North Harbour, Portsmouth, HampshireDissolved corporate (5 parents)
Officer
2007-08-10 ~ 2007-09-06IIF 111 - secretary → ME
19
PARAMOUNT STIRLING GENERAL PARTNER LIMITED - 2008-03-01
Ernst & Young Llp No 1, Colmore Square, BirminghamDissolved corporate (5 parents)
Officer
2007-08-10 ~ 2007-09-21IIF 56 - secretary → ME
20
ESTEEMINTER LIMITED - 1997-09-30
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, HertfordshireDissolved corporate (2 parents)
Officer
1997-09-09 ~ 2008-09-30IIF 129 - secretary → ME
21
DD2GROUP LIMITED - 2008-09-18
Gallagher, The Walbrook Building, 25 Walbrook, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2006-01-11 ~ 2008-09-11IIF 42 - secretary → ME
22
DD2 INSURANCE SERVICES LIMITED - 2008-09-25
DAWNAY DAY INSURANCE SERVICES LIMITED - 2008-07-23
ASSURED SERVICES LIMITED - 1992-04-16
Gallagher, The Walbrook Building, 25 Walbrook, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
413,058 GBP2023-09-30
Officer
1995-03-01 ~ 2008-09-24IIF 14 - secretary → ME
23
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, EnglandCorporate (3 parents)
Equity (Company account)
168,163 GBP2023-12-31
Officer
2008-01-21 ~ 2008-09-30IIF 32 - secretary → ME
24
The Zenith Building 26, Spring Gardens, ManchesterDissolved corporate
Officer
2000-12-13 ~ 2008-09-30IIF 61 - secretary → ME
25
Maclay Murray & Spens Llp, 1 George Square, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2004-07-09 ~ 2008-09-30IIF 29 - secretary → ME
26
Bdo Llp, 55 Baker Street, LondonDissolved corporate (1 parent)
Officer
1995-03-01 ~ 2008-09-30IIF 97 - secretary → ME
27
3rd Floor 34 New Cavendish Street, LondonDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
8,596 GBP2017-02-28
Officer
2003-09-15 ~ 2008-08-12IIF 54 - secretary → ME
28
ANGLIAMEAD LIMITED - 1989-09-14
8-10 Grosvenor Gardens, Victoria, LondonDissolved corporate (2 parents)
Officer
2003-08-29 ~ 2006-09-29IIF 77 - secretary → ME
29
CHEZ GERARD RESTAURANTS LIMITED - 2011-09-21
8-10 Grosvenor Gardens, Victoria, LondonCorporate (2 parents)
Officer
2003-08-29 ~ 2006-09-29IIF 47 - secretary → ME
30
15 Atholl Crescent, EdinburghCorporate
Officer
2003-07-01 ~ 2008-09-30IIF 102 - secretary → ME
31
15 Atholl Crescent, EdinburghCorporate
Officer
2003-07-01 ~ 2008-09-30IIF 101 - secretary → ME
32
CANNONS BATH LIMITED - 1990-07-31
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (1 parent)
Officer
2005-12-09 ~ 2008-09-30IIF 9 - secretary → ME
33
CORBIN & KING LIMITED - 2016-10-17
REX RESTAURANT ASSOCIATES LIMITED - 2014-02-12
CKL RESTAURANTS LIMITED - 2007-03-22
NEWINCCO 263 LIMITED - 2003-09-18
157-160 Piccadilly, LondonDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
-249,738 GBP2021-12-31
Officer
2007-03-06 ~ 2008-09-30IIF 115 - secretary → ME
34
Hill House, Little New Street, LondonDissolved corporate (2 parents)
Officer
2005-04-04 ~ 2006-09-29IIF 149 - secretary → ME
2004-04-21 ~ 2005-03-30IIF 126 - secretary → ME
35
49 Welbeck Street, LondonDissolved corporate (1 parent)
Officer
2002-04-04 ~ 2008-09-30IIF 95 - secretary → ME
36
49 Welbeck Street, LondonDissolved corporate (1 parent)
Officer
2002-04-04 ~ 2008-09-30IIF 133 - secretary → ME
37
26 Red Lion Square, London, United KingdomDissolved corporate (5 parents)
Officer
2003-02-27 ~ 2008-09-30IIF 58 - secretary → ME
38
DIORETSA LIMITED - 2006-10-30
C/o Alixpartners The Zenith Building, Spring Gardens, Manchester, EnglandDissolved corporate
Officer
2006-09-19 ~ 2007-06-12IIF 16 - secretary → ME
39
GIFS LIMITED - 1993-01-05
GREYHOUND INTERNATIONAL FINANCIAL SERVICES LIMITED - 1982-02-04
Enterprise House, 21 Buckle Street, LondonDissolved corporate
Officer
1995-12-01 ~ 2008-09-30IIF 71 - secretary → ME
1992-12-01 ~ 1994-04-15IIF 6 - secretary → ME
40
Enterprise House, 21 Buckle Street, LondonDissolved corporate
Officer
2004-06-28 ~ 2008-09-30IIF 107 - secretary → ME
41
LUDGATE 158 LIMITED - 1998-11-11
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved corporate (2 parents)
Officer
1998-04-23 ~ 2008-09-18IIF 134 - secretary → ME
42
C/o Bdo Llp, 5 Temple Square, LiverpoolCorporate (2 parents)
Officer
1997-11-26 ~ 2008-09-30IIF 22 - secretary → ME
43
DAWNAY, DAY PROPERTY MANAGEMENT LIMITED - 2003-11-14
GREATDELVE LIMITED - 1991-07-19
Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved corporate (2 parents)
Officer
1995-03-01 ~ 2008-09-30IIF 67 - secretary → ME
44
49 Welbeck Street, LondonDissolved corporate (1 parent)
Officer
2005-10-24 ~ 2008-09-30IIF 8 - secretary → ME
45
LUDGATE 238 LIMITED - 2000-11-08
Enterprise House, 21 Buckle Street, LondonDissolved corporate
Officer
2000-10-20 ~ 2008-09-30IIF 38 - secretary → ME
46
Enterprise House, 21 Buckle Street, LondonDissolved corporate
Officer
2004-07-29 ~ 2008-09-30IIF 26 - secretary → ME
47
Allan House, 10 John Princes Street, London, United KingdomDissolved corporate (1 parent)
Officer
2005-10-25 ~ 2008-09-30IIF 94 - secretary → ME
48
Enterprise House, 21 Buckle Street, LondonDissolved corporate
Officer
2004-06-17 ~ 2008-09-30IIF 80 - secretary → ME
49
WAVEACT LIMITED - 1985-05-23
55 Baker Street, LondonDissolved corporate
Officer
2001-03-08 ~ 2008-09-30IIF 31 - secretary → ME
50
DAWNAY,DAY BROKERS LIMITED - 2008-04-18
IMAGESTAGE LIMITED - 2003-02-12
66 Prescot Street, LondonDissolved corporate
Officer
2002-04-04 ~ 2008-09-30IIF 37 - secretary → ME
51
DAWNAY,DAY & CO.LIMITED - 2007-03-21
36 Shad Thames, Core 1a - Butler's Wharf Building, LondonCorporate (8 parents)
Officer
1996-11-25 ~ 2008-09-30IIF 123 - secretary → ME
52
DD CAP LIMITED - 2005-09-01
36 Shad Thames, Core 1a - Butler's Wharf Building, LondonCorporate (6 parents, 2 offsprings)
Officer
2006-02-09 ~ 2008-09-30IIF 89 - secretary → ME
53
DAWNAY, DAY GLOBAL INVESTMENT LIMITED - 2007-03-21
LUDGATE 150 LIMITED - 1998-02-11
36 Shad Thames, Core 1a - Butler's Wharf Building, LondonCorporate (8 parents)
Officer
1998-01-05 ~ 2008-09-30IIF 33 - secretary → ME
54
Enterprise House, 21 Buckle Street, LondonDissolved corporate (1 parent)
Officer
2007-01-30 ~ 2008-09-30IIF 135 - secretary → ME
55
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2002-12-17 ~ 2008-09-30IIF 179 - secretary → ME
56
RICHOUX COFFEE COMPANY LIMITED - 2000-06-23
SANDTABLE LIMITED - 1996-09-25
8-10 Grosvenor Gardens, LondonDissolved corporate (2 parents)
Officer
2003-08-29 ~ 2006-09-29IIF 53 - secretary → ME
57
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, EnglandCorporate (2 parents, 5 offsprings)
Equity (Company account)
6,160,626 GBP2023-03-31
Officer
2001-03-08 ~ 2008-09-30IIF 160 - secretary → ME
58
FINISHVALUE LIMITED - 1997-11-27
Enterprise House, 21 Buckle Street, LondonDissolved corporate
Officer
1997-11-27 ~ 1999-01-29IIF 4 - secretary → ME
59
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate
Officer
2000-12-13 ~ 2008-09-30IIF 70 - secretary → ME
60
OVAL (1856) LIMITED - 2003-06-24
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (1 parent)
Officer
2005-12-09 ~ 2008-09-30IIF 72 - secretary → ME
61
HOMEWOOD PARK HOTEL LIMITED - 1998-08-21
MANOR HOUSE HOTEL (MORETON) LIMITED(THE) - 1990-07-09
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (1 parent)
Officer
2005-12-09 ~ 2008-09-30IIF 57 - secretary → ME
62
15 Atholl Crescent, EdinburghCorporate
Officer
2003-06-10 ~ 2008-09-30IIF 171 - secretary → ME
63
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2002-12-17 ~ 2008-09-30IIF 157 - secretary → ME
64
HAMSARD 2108 LIMITED - 2000-04-25
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2002-02-22 ~ 2008-09-30IIF 183 - secretary → ME
65
15 Atholl Crescent, EdinburghCorporate
Officer
2003-07-01 ~ 2008-09-30IIF 170 - secretary → ME
66
15 Station Approach, Virginia Water, SurreyCorporate (2 parents)
Equity (Company account)
250,001 GBP2024-02-28
Officer
2002-01-04 ~ 2002-04-11IIF 154 - secretary → ME
67
SILBURY 332 LIMITED - 2006-10-26
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved corporate
Officer
2006-11-02 ~ 2008-09-30IIF 148 - secretary → ME
68
26 Red Lion Square, London, United KingdomDissolved corporate (5 parents)
Officer
2003-02-27 ~ 2008-09-30IIF 122 - secretary → ME
69
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate
Officer
1999-05-07 ~ 2008-07-17IIF 19 - secretary → ME
1995-12-01 ~ 1996-11-27IIF 1 - secretary → ME
70
Enterprise House, 21 Buckle Street, LondonDissolved corporate
Officer
2004-08-11 ~ 2008-07-18IIF 108 - secretary → ME
2004-07-06 ~ 2004-08-10IIF 99 - secretary → ME
71
SALTERS DROITWICH (NOMINEE NO 1) LIMITED - 2005-01-24
S OFFICE NOMINEES LIMITED - 2002-05-22
Nuffield House, 41-46 Piccadilly, LondonDissolved corporate (2 parents)
Officer
2002-10-02 ~ 2004-03-16IIF 23 - secretary → ME
72
SALTERS DROITWICH (NOMINEE NO 2) LIMITED - 2005-01-24
T OFFICE NOMINEES LIMITED - 2002-05-22
Nuffield House, 41-46 Piccadilly, LondonDissolved corporate (2 parents)
Officer
2002-10-02 ~ 2004-03-16IIF 109 - secretary → ME
73
ARTCRUISE COMPANY LIMITED - 1994-04-07
15-17 Grosvenor Gardens, LondonDissolved corporate
Officer
1995-07-04 ~ 2008-09-30IIF 120 - secretary → ME
74
KYP LIMITED - 2003-08-14
Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, HertsDissolved corporate (1 parent)
Officer
2010-08-18 ~ 2013-12-10IIF 146 - secretary → ME
75
KYP (HOLDINGS) PLC - 2004-12-23
KYP PLC - 2003-09-19
KNOW YOUR PLACE PLC - 2003-08-14
Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, HertsDissolved corporate (1 parent)
Officer
2010-08-18 ~ 2013-12-10IIF 144 - secretary → ME
76
KYP PLC - 2009-09-05
5 Helenslea Avenue, London, England, EnglandDissolved corporate (1 parent)
Officer
2010-08-18 ~ 2013-12-10IIF 145 - secretary → ME
77
KYP SYSTEMS PLC - 2009-09-05
KYP (MANAGEMENT) PLC - 2004-10-20
KYP PLC - 2004-07-13
Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, HertsDissolved corporate (1 parent)
Officer
2010-08-18 ~ 2013-12-10IIF 147 - secretary → ME
78
1st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved corporate (4 parents)
Officer
2002-01-04 ~ 2002-04-11IIF 3 - secretary → ME
79
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
1997-12-15 ~ 2008-09-30IIF 155 - secretary → ME
80
8-10 Grosvenor Gardens, Victoria, LondonDissolved corporate (2 parents)
Officer
2003-08-29 ~ 2003-08-29IIF 35 - secretary → ME
81
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
2003-05-16 ~ 2008-09-30IIF 188 - secretary → ME
82
FINEMINI LIMITED - 1997-08-21
4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (2 parents)
Officer
1997-07-30 ~ 2008-07-23IIF 114 - secretary → ME
83
Paragon Partners, Churchill House, 137-139 Brent Street, London, EnglandDissolved corporate (2 parents)
Officer
2000-08-15 ~ 2008-09-30IIF 92 - secretary → ME
84
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
2000-03-07 ~ 2008-09-30IIF 162 - secretary → ME
85
15 Atholl Crescent, EdinburghCorporate
Officer
2002-10-21 ~ 2008-09-30IIF 174 - secretary → ME
86
21 Buckle Street, LondonDissolved corporate
Officer
2006-11-24 ~ 2008-09-30IIF 132 - secretary → ME
87
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
2002-02-07 ~ 2008-09-30IIF 182 - secretary → ME
88
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
2002-02-07 ~ 2008-09-30IIF 177 - secretary → ME
89
STAMPVOCAL LIMITED - 2005-09-01
7a Howick Place, LondonDissolved corporate (5 parents)
Officer
2004-01-27 ~ 2006-04-13IIF 100 - secretary → ME
90
5th Floor Millbank Tower, 21-24 Millbank, LondonDissolved corporate
Officer
2010-11-24 ~ 2014-04-30IIF 199 - secretary → ME
91
Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved corporate
Officer
1997-11-26 ~ 2008-09-30IIF 125 - secretary → ME
92
55 Baker Street, LondonDissolved corporate (1 parent)
Officer
2001-11-30 ~ 2008-07-31IIF 116 - secretary → ME
93
J.SLOPER & CO.LIMITED - 1991-03-21
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, EnglandCorporate (3 parents)
Equity (Company account)
2,811,238 GBP2024-03-31
Officer
1995-03-01 ~ 2008-09-30IIF 180 - secretary → ME
94
11th Floor 66 Chiltern Street, LondonDissolved corporate
Officer
2006-05-18 ~ 2008-09-30IIF 79 - secretary → ME
95
The Chancery, 58 Spring Gardens, ManchesterDissolved corporate
Officer
2004-11-24 ~ 2004-11-24IIF 142 - secretary → ME
96
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (1 parent)
Officer
2004-07-09 ~ 2008-09-30IIF 113 - secretary → ME
97
DAWNAY, DAY OLYMPIA LIMITED - 2006-09-19
TRUCKFAIR LIMITED - 1997-11-07
Finsgate, 5-7 Cranwood Street, LondonDissolved corporate (2 parents)
Officer
1997-10-21 ~ 2007-01-16IIF 139 - secretary → ME
98
CARDOPTION LIMITED - 2000-05-23
Ramsay House, 18 Vera Avenue, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
190,883 GBP2024-04-30
Officer
2000-05-05 ~ 2000-05-26IIF 153 - secretary → ME
99
C.S.E. AVIATION LIMITED - 1998-03-19
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (4 parents)
Profit/Loss (Company account)
1,126,954 GBP2022-01-01 ~ 2022-12-31
Officer
2008-05-29 ~ 2008-07-28IIF 158 - secretary → ME
100
15 Atholl Crescent, EdinburghCorporate
Officer
2003-06-10 ~ 2008-09-30IIF 175 - secretary → ME
101
The Zenith Building, 26 Spring Gardens, ManchesterCorporate (4 parents)
Officer
2001-02-02 ~ 2005-07-08IIF 173 - secretary → ME
102
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (1 parent)
Officer
2004-12-15 ~ 2008-09-30IIF 43 - secretary → ME
103
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (1 parent)
Officer
2004-12-15 ~ 2008-09-30IIF 62 - secretary → ME
104
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (1 parent)
Officer
2004-12-15 ~ 2008-09-30IIF 75 - secretary → ME
105
BROOMCO (1641) LIMITED - 1998-10-12
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (1 parent)
Officer
2004-07-09 ~ 2008-09-30IIF 131 - secretary → ME
106
BROOMCO (1516) LIMITED - 1998-05-21
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (1 parent)
Officer
2004-07-09 ~ 2008-09-30IIF 44 - secretary → ME
107
POSITIVEBLAST LIMITED - 1999-08-04
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (1 parent)
Officer
2004-07-09 ~ 2008-09-30IIF 136 - secretary → ME
108
KINETICBOOM LIMITED - 1994-07-18
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (1 parent)
Officer
2004-07-09 ~ 2008-09-30IIF 69 - secretary → ME
109
PUMA HOTELS UK LIMITED - 2012-04-27
PARAMOUNT HOTELS SERVICES LIMITED - 2009-12-20
BROOMCO (951) LIMITED - 1995-10-02
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (1 parent)
Officer
2004-07-09 ~ 2008-09-30IIF 55 - secretary → ME
110
DAWNAY, DAY WALTON HALL LIMITED - 2005-04-21
NEWINCCO 421 LIMITED - 2005-03-09
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (1 parent)
Officer
2005-03-09 ~ 2008-09-30IIF 28 - secretary → ME
111
PRINCIPLE CAPITAL SIRIUS REAL ESTATE ASSET MANAGEMENT LIMITED - 2012-02-10
DAWNAY, DAY SIRIUS REAL ESTATE ASSET MANAGEMENT LIMITED - 2008-09-19
1066 London Road, Leigh On Sea, EssexCorporate (5 parents)
Officer
2007-02-13 ~ 2008-08-08IIF 172 - secretary → ME
112
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
2002-04-04 ~ 2008-09-30IIF 184 - secretary → ME
113
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
-74,396 GBP2023-12-31
Officer
2008-01-21 ~ 2008-09-30IIF 187 - secretary → ME
114
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
1997-11-26 ~ 2008-09-30IIF 185 - secretary → ME
115
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
2002-12-10 ~ 2008-09-30IIF 189 - secretary → ME
116
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
2002-12-10 ~ 2008-09-30IIF 159 - secretary → ME
117
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
2002-12-10 ~ 2008-09-30IIF 168 - secretary → ME
118
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
2002-12-10 ~ 2008-09-30IIF 186 - secretary → ME
119
Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved corporate
Officer
2002-12-10 ~ 2008-09-30IIF 93 - secretary → ME
120
3 Temple Quay, Temple Back East, Bristol, EnglandCorporate (2 parents)
Officer
2002-12-10 ~ 2008-09-30IIF 166 - secretary → ME
121
Bdo Stoy Hatward Llp, 55 Baker Street, LondonCorporate
Officer
2000-03-07 ~ 2008-09-30IIF 163 - secretary → ME
122
49 Welbeck Street, LondonCorporate (1 parent)
Officer
2003-03-24 ~ 2008-09-30IIF 164 - secretary → ME
123
49 Welbeck Street, LondonCorporate (1 parent)
Officer
2003-03-24 ~ 2008-09-30IIF 156 - secretary → ME
124
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
2003-04-02 ~ 2008-09-30IIF 178 - secretary → ME
125
3 Field Court, LondonDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
718,803 GBP2016-07-31
Officer
2003-06-27 ~ 2008-09-30IIF 127 - secretary → ME
126
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
1997-09-22 ~ 2008-09-30IIF 181 - secretary → ME
127
RB METALLOYD LIMITED - 2013-10-01
METALLOYD LIMITED - 2012-08-30
5th Floor Millbank Tower, 21-24 Millbank, LondonCorporate
Officer
2010-11-24 ~ 2014-04-30IIF 203 - secretary → ME
128
INHOCO 151 LIMITED - 1991-12-09
8-10 Grosvenor Gardens, LondonDissolved corporate (2 parents)
Officer
2003-11-24 ~ 2006-09-28IIF 137 - secretary → ME
129
STARLIGHT RECOVERY LIMITED - 2007-02-23
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2004-04-29 ~ 2008-09-19IIF 91 - secretary → ME
130
IBIS (842) LIMITED - 2004-03-15
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
2004-09-07 ~ 2008-09-30IIF 138 - secretary → ME
131
IBIS (843) LIMITED - 2004-03-15
Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
2004-09-07 ~ 2008-09-30IIF 143 - secretary → ME
132
BRANCHSPACE LIMITED - 2004-11-03
32 Byron Hill Road, Harrow On The Hill, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
20,420 GBP2023-12-31
Officer
2002-02-08 ~ 2004-10-15IIF 167 - secretary → ME
133
REX & STA PROPERTIES LIMITED - 2008-05-08
157-160 Piccadilly, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2008-03-20 ~ 2008-09-30IIF 73 - secretary → ME
134
C/o Hilton Consulting Ltd C/o Hilton Consulting Ltd, 222 Kensal Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1,703,943 GBP2023-08-31
Officer
2005-08-01 ~ 2008-09-30IIF 176 - secretary → ME
135
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, EnglandCorporate (2 parents)
Equity (Company account)
125,172 GBP2024-04-30
Officer
2007-04-25 ~ 2008-09-30IIF 169 - secretary → ME
136
TRICORP LIMITED - 1998-11-19
New Derwent House, 69-73 Theobalds Road, London, United KingdomDissolved corporate (2 parents)
Officer
1999-01-27 ~ 2008-09-30IIF 40 - secretary → ME
137
SAUNIERE PLC - 2005-04-04
THE INVESTMENT TRUST OF INVESTMENT TRUSTS PLC - 2005-03-22
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate
Officer
2005-03-31 ~ 2008-09-19IIF 66 - secretary → ME
138
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
2002-05-01 ~ 2008-09-30IIF 161 - secretary → ME
139
43-45 Portman Square, LondonDissolved corporate
Officer
2002-02-01 ~ 2008-09-30IIF 60 - secretary → ME
140
Maclay Murray & Spens Llp, 1 George Square, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2004-07-09 ~ 2008-09-30IIF 45 - secretary → ME
141
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
1998-09-02 ~ 2008-09-30IIF 165 - secretary → ME
142
26 Red Lion Square, LondonDissolved corporate (6 parents)
Officer
2000-12-08 ~ 2008-09-30IIF 121 - secretary → ME
143
HOBART CAPITAL MARKETS LIMITED - 2013-03-28
DAWNAY, DAY CAPITAL MARKETS LIMITED - 2008-07-14
DDCM LIMITED - 2007-07-31
Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, LondonDissolved corporate (1 parent)
Officer
2007-07-09 ~ 2008-07-13IIF 106 - secretary → ME
144
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
-5,266,779 GBP2023-10-31
Officer
1996-08-28 ~ 2008-09-30IIF 41 - secretary → ME
145
49 Welbeck Street, LondonDissolved corporate (1 parent)
Officer
2003-09-09 ~ 2008-09-30IIF 20 - secretary → ME
146
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
1999-10-12 ~ 2008-09-30IIF 49 - secretary → ME
147
C/o Bdo Llp, 5 Temple Square, LiverpoolCorporate (1 offspring)
Officer
1997-09-23 ~ 2008-07-17IIF 96 - secretary → ME
1995-07-17 ~ 1996-06-24IIF 5 - secretary → ME
148
26 Red Lion Square, London, United KingdomDissolved corporate (5 parents)
Officer
2003-02-27 ~ 2008-09-30IIF 25 - secretary → ME
149
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
2002-12-10 ~ 2008-09-30IIF 51 - secretary → ME
150
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
2002-12-10 ~ 2008-09-30IIF 90 - secretary → ME
151
ORRMAC (NO:63) LIMITED - 1989-03-09
Maclay Murray & Spens Llp, 1 George Square, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2004-07-09 ~ 2008-09-30IIF 50 - secretary → ME
152
Hill House, 1 Little New Street, London, LondonDissolved corporate (2 parents)
Officer
2003-10-15 ~ 2008-09-30IIF 7 - secretary → ME
153
SANDTON INVESTMENTS LIMITED - 1999-04-29
Churchill House, 137-139 Brent Street, LondonCorporate (2 parents)
Equity (Company account)
-306,359 GBP2023-08-23
Officer
1999-04-19 ~ 2008-09-30IIF 130 - secretary → ME
154
Paragon Partners, Churchill House, 137-139 Brent Street, London, EnglandDissolved corporate (2 parents)
Officer
1999-04-28 ~ 2008-09-30IIF 87 - secretary → ME
155
SUPERNOVA PRESTON LIMITED - 2000-09-15
SPACEPLANET LIMITED - 2000-03-01
Paragon Partners, Churchill House, 137-139 Brent Street, London, EnglandDissolved corporate (2 parents)
Officer
2000-02-03 ~ 2008-09-30IIF 86 - secretary → ME
156
TYPESPEEDY LIMITED - 2000-03-01
The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved corporate (2 parents)
Officer
2000-02-03 ~ 2008-09-30IIF 46 - secretary → ME
157
Paragon Partners, Churchill House, 137-139 Brent Street, London, EnglandDissolved corporate (2 parents)
Officer
1999-03-11 ~ 2008-09-30IIF 10 - secretary → ME
158
ORDERINNER LIMITED - 1999-02-05
Paragon Partners, Churchill House, 137 - 139 Brent Street, London, EnglandDissolved corporate (2 parents)
Officer
1999-01-28 ~ 2008-09-30IIF 103 - secretary → ME
159
Paragon Partners, Churchill House, 137 - 139 Brent Street, London, EnglandDissolved corporate (2 parents)
Officer
1999-11-25 ~ 2008-09-30IIF 81 - secretary → ME
160
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
2003-07-01 ~ 2008-09-30IIF 76 - secretary → ME
161
RAPID 7328 LIMITED - 1989-02-08
Unit 6 Haslemere Business Centre, Lincoln Way, Enfield, MiddlesexCorporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2007-01-12 ~ 2007-12-13IIF 85 - secretary → ME
162
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandCorporate (1 parent)
Officer
2005-12-09 ~ 2008-09-30IIF 83 - secretary → ME
163
157-160 Piccadilly, LondonCorporate (6 parents)
Equity (Company account)
-3,229,565 GBP2023-12-31
Officer
2007-02-14 ~ 2008-09-30IIF 17 - secretary → ME
164
22 Chancery Lane, London, EnglandDissolved corporate (1 parent)
Officer
2000-12-01 ~ 2006-08-23IIF 48 - secretary → ME
165
DAWNAY, DAY SPLIT INVESTMENTS LIMITED - 2007-02-23
GOVETT HIGH INCOME INVESTMENT TRUST PLC - 2004-10-29
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate
Officer
2004-10-29 ~ 2008-09-19IIF 39 - secretary → ME
166
49 Welbeck Street, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
63 GBP2015-10-31
Officer
1997-07-26 ~ 2008-09-30IIF 24 - secretary → ME
167
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2001-12-04 ~ 2008-09-30IIF 36 - secretary → ME
168
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, EnglandCorporate (2 parents, 6 offsprings)
Equity (Company account)
20,658,663 GBP2023-12-31
Officer
1999-11-01 ~ 2008-09-30IIF 52 - secretary → ME
169
KIZOOM SOFTWARE LIMITED - 2010-09-30
KIZOOM LTD - 2009-08-08
The Mill, Staverton, TrowbridgeDissolved corporate (2 parents)
Officer
2002-02-28 ~ 2003-12-05IIF 21 - secretary → ME
170
1 King William Street, London, United KingdomCorporate (4 parents, 77 offsprings)
Officer
2008-10-01 ~ 2009-05-20IIF 214 - llp-member → ME
171
THEMETIMES LIMITED - 2012-06-28
81 Station Road, Marlow, BuckinghamshireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
737,148 GBP2016-04-05
Officer
2000-03-07 ~ 2000-10-20IIF 2 - secretary → ME
172
HAWKTABLE LIMITED - 1996-10-01
76 New Cavendish Street, London, United KingdomDissolved corporate (3 parents)
Officer
2001-03-08 ~ 2008-09-01IIF 11 - secretary → ME
173
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-38 GBP2023-12-31
Officer
2008-01-21 ~ 2008-09-30IIF 12 - secretary → ME
174
GLANMORE (ST JAMES ROW 1) LIMITED - 2003-09-16
49 Welbeck Street, LondonDissolved corporate (1 parent)
Officer
2003-08-27 ~ 2008-09-30IIF 65 - secretary → ME
175
GLANMORE (ST JAMES ROW 2) LIMITED - 2003-09-16
49 Welbeck Street, LondonDissolved corporate (1 parent)
Officer
2003-08-27 ~ 2008-09-30IIF 105 - secretary → ME
176
GLANMORE (ST JAMES ROW 3) LIMITED - 2003-09-16
49 Welbeck Street, LondonDissolved corporate (1 parent)
Officer
2003-08-27 ~ 2008-09-30IIF 119 - secretary → ME
177
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
1998-07-13 ~ 2008-09-30IIF 68 - secretary → ME
178
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
2002-12-10 ~ 2008-09-30IIF 13 - secretary → ME
179
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
2002-12-10 ~ 2008-09-30IIF 27 - secretary → ME
180
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2,262,465 GBP2024-03-31
Officer
1995-03-01 ~ 2008-09-30IIF 63 - secretary → ME
181
GROUPWISE LIMITED - 1979-12-31
Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved corporate
Officer
2001-03-08 ~ 2008-09-30IIF 34 - secretary → ME
182
CARLSERVE (INVESTMENTS) LIMITED - 2001-05-23
3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved corporate
Officer
2002-02-28 ~ 2008-09-30IIF 64 - secretary → ME
183
Moorfields, 88 Wood St, LondonDissolved corporate (2 parents)
Officer
2003-09-08 ~ 2008-07-23IIF 88 - secretary → ME
184
USG CONSULTING LIMITED - 2010-12-15
BERKELEY SECURITY BUREAU LIMITED - 2004-02-06
GARRARD HOUSE NOMINEES LIMITED - 1996-08-21
LENSEABBE LIMITED - 1981-12-31
8-10 Grosvenor Gardens, LondonDissolved corporate (1 parent)
Officer
1995-03-01 ~ 2004-01-08IIF 124 - secretary → ME