1
AMBERLEY GROUP PLC
- 2011-10-07
01744056AMBERLEY MANAGEMENT ASSOCIATES LTD - 1989-03-23
BUCKLEY PYE MANAGEMENT LIMITED - 1983-08-24
34 New Cavendish Street, London
Dissolved Corporate (18 parents)
Officer
2004-05-17 ~ dissolved
IIF 17 - Director → ME
2
49 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2002-04-04 ~ 2009-03-10
IIF 32 - Director → ME
3
49 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2002-04-04 ~ 2009-03-10
IIF 140 - Director → ME
4
BERKELEY SECURITY BUREAU (FORENSIC) LIMITED
- now 03405916ESTEEMINTER LIMITED
- 1997-09-30
03405916 Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (13 parents)
Officer
1997-09-09 ~ 2004-01-30
IIF 56 - Director → ME
5
BIRCROFT INSURANCE SERVICES LIMITED - now
DD2 INSURANCE SERVICES LIMITED - 2008-09-25
DAWNAY DAY INSURANCE SERVICES LIMITED
- 2008-07-23
02673202ASSURED SERVICES LIMITED - 1992-04-16
Gallagher, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2003-11-28 ~ 2008-07-18
IIF 135 - Director → ME
6
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (8 parents)
Officer
2008-12-15 ~ 2014-05-21
IIF 25 - Director → ME
1993-05-19 ~ 1998-12-04
IIF 158 - Secretary → ME
7
The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2000-12-13 ~ 2008-07-18
IIF 137 - Director → ME
8
CASTLE SUPPORT SERVICES PLC
- now 05351402CASTLE ACQUISITIONS PLC - 2007-06-18
C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, England
Active Corporate (20 parents, 2 offsprings)
Officer
2007-06-19 ~ 2008-08-01
IIF 31 - Director → ME
9
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2003-08-05 ~ 2008-12-04
IIF 69 - Director → ME
1993-01-14 ~ 1993-02-12
IIF 67 - Director → ME
10
3rd Floor 34 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2003-09-15 ~ dissolved
IIF 37 - Director → ME
11
CORBIN & KING HOTEL GROUP LIMITED - now
CORBIN & KING LIMITED - 2016-10-17
REX RESTAURANT ASSOCIATES LIMITED
- 2014-02-12
04739085CKL RESTAURANTS LIMITED
- 2007-03-22
04739085NEWINCCO 263 LIMITED - 2003-09-18
157-160 Piccadilly, London
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2006-09-14 ~ 2010-12-17
IIF 10 - Director → ME
12
CORONA GAS MANAGEMENT LIMITED - now
AURORA GAS MANAGEMENT LIMITED - 2003-10-06
QUANTUM GAS MANAGEMENT LIMITED - 2003-09-23
QUANTUM ENERGY DERIVATIVES PLC
- 1997-07-03
02879748ALBION DAWNAY DAY PLC
- 1994-06-29
02879748FORCETRACK PUBLIC LIMITED COMPANY
- 1994-03-02
02879748 Building 2 Level 2, Croxley Park, Watford, United Kingdom
Active Corporate (32 parents)
Officer
1994-02-01 ~ 1995-06-09
IIF 8 - Director → ME
13
Hill House, Little New Street, London
Dissolved Corporate (20 parents)
Officer
2004-04-21 ~ 2006-09-28
IIF 22 - Director → ME
14
49 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2002-04-04 ~ 2008-12-04
IIF 110 - Director → ME
15
49 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2002-04-04 ~ 2008-12-04
IIF 130 - Director → ME
16
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-02-27 ~ 2008-07-18
IIF 145 - Director → ME
17
C/o Alixpartners The Zenith Building, Spring Gardens, Manchester, England
Dissolved Corporate (13 parents)
Officer
2006-09-19 ~ 2016-04-11
IIF 63 - Director → ME
18
Cassini House, 57 St James's Street, London, England
Active Corporate (11 parents)
Officer
2002-04-17 ~ 2012-03-29
IIF 20 - Director → ME
19
DAWNAY, DAY CORPORATE FINANCE LIMITED
- now 01154048GREYHOUND INTERNATIONAL FINANCIAL SERVICES LIMITED - 1982-02-04
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (24 parents)
Officer
1993-01-04 ~ 1997-03-10
IIF 127 - Director → ME
1998-03-23 ~ 2008-07-18
IIF 79 - Director → ME
20
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (8 parents)
Officer
2004-06-28 ~ 2008-07-18
IIF 91 - Director → ME
21
DAWNAY, DAY LANDER LIMITED
- now 03518791LUDGATE 158 LIMITED
- 1998-11-11
03518791 Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (10 parents)
Officer
1998-04-23 ~ 2008-07-18
IIF 98 - Director → ME
22
C/o Bdo Llp, 5 Temple Square, Liverpool
ADMINISTRATIVE RECEIVER Corporate (15 parents)
Officer
~ 2008-07-18
IIF 150 - Director → ME
23
DAWNAY, DAY PROPERTY INVESTMENT LIMITED
- now 02615553DAWNAY, DAY PROPERTY MANAGEMENT LIMITED
- 2003-11-14
02615553GREATDELVE LIMITED
- 1991-07-19
02615553 Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
1991-06-26 ~ 2008-07-18
IIF 61 - Director → ME
24
DAWNAY, DAY REAL ESTATE ASSET MANAGEMENT LIMITED
05601532 49 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
2005-10-24 ~ 2010-06-16
IIF 70 - Director → ME
25
DAWNAY, DAY STRUCTURED FINANCE LIMITED
- now 04043914LUDGATE 238 LIMITED
- 2000-11-08
04043914 Enterprise House, 21 Buckle Street, London
Dissolved Corporate (8 parents)
Officer
2000-10-20 ~ 2008-07-18
IIF 45 - Director → ME
26
DAWNAY, DAY STRUCTURED INVESTMENTS LIMITED
05193088 Enterprise House, 21 Buckle Street, London
Dissolved Corporate (7 parents)
Officer
2004-07-29 ~ 2008-12-04
IIF 60 - Director → ME
27
DAWNAY, DAY TREVERIA REAL ESTATE ASSET MANAGEMENT LIMITED
05602875 Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-10-25 ~ 2010-06-16
IIF 87 - Director → ME
28
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (11 parents)
Officer
2004-07-12 ~ 2008-07-18
IIF 114 - Director → ME
29
DAWNAY,DAY INTERNATIONAL LIMITED
- now 01878923 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
~ 2008-07-18
IIF 115 - Director → ME
30
DAWNAY,DAY INVESTMENT BANKING LIMITED
- now 04397988DAWNAY,DAY BROKERS LIMITED
- 2008-04-18
04397988IMAGESTAGE LIMITED
- 2003-02-12
04397988 66 Prescot Street, London
Dissolved Corporate (17 parents)
Officer
2002-04-04 ~ 2008-07-18
IIF 89 - Director → ME
31
DAXBOURNE INTERNATIONAL LIMITED
- now 03369640SPECIALTY CATALOG (UK) LIMITED
- 1997-10-01
03369640SPECIALITY CATALOG (UK) LIMITED - 1997-07-09
BROOMCO (1285) LIMITED - 1997-07-03
21 Lombard Street C/o Mercer & Hole, 21 Lombard Street, London, England
Active Corporate (18 parents)
Officer
1997-07-24 ~ 2005-02-04
IIF 9 - Director → ME
32
DAWNAY,DAY & CO.LIMITED
- 2007-03-21
00228785 36 Shad Thames, Core 1a - Butler's Wharf Building, London
Active Corporate (27 parents)
Officer
1997-07-22 ~ 2008-07-14
IIF 47 - Director → ME
~ 1996-11-25
IIF 71 - Director → ME
33
36 Shad Thames, Core 1a - Butler's Wharf Building, London
Active Corporate (17 parents, 3 offsprings)
Officer
2005-09-01 ~ 2008-07-13
IIF 126 - Director → ME
34
DAWNAY, DAY GLOBAL INVESTMENT LIMITED
- 2007-03-21
03393586LUDGATE 150 LIMITED
- 1998-02-11
03393586 36 Shad Thames, Core 1a - Butler's Wharf Building, London
Active Corporate (22 parents)
Officer
1998-01-05 ~ 2008-07-14
IIF 51 - Director → ME
35
DG3 EUROPE LIMITED - now
CGI EUROPE LIMITED - 2008-01-16
CUNNINGHAM GRAPHICS INTERNATIONAL (EUROPE) LIMITED - 2004-02-19
MUNDAYS (586) LIMITED
- 1996-11-20
03243754 Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Dissolved Corporate (26 parents)
Officer
1996-10-21 ~ 1998-04-17
IIF 74 - Director → ME
36
DM TECHNICAL SERVICES LIMITED
- now 05626811RYDENOR INVESTMENTS LIMITED
- 2006-02-16
05626811 C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, England
Active Corporate (19 parents, 1 offspring)
Officer
2005-11-30 ~ 2007-06-19
IIF 21 - Director → ME
37
DOWDING AND MILLS LIMITED - now
DOWDING AND MILLS PUBLIC LIMITED COMPANY
- 2016-11-28
00160837DOWDING AND MILLS LIMITED
- 2007-12-12
00160837DOWDING AND MILLS PUBLIC LIMITED COMPANY
- 2007-05-17
00160837 C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, England
Active Corporate (35 parents, 1 offspring)
Officer
2006-05-11 ~ 2008-08-01
IIF 24 - Director → ME
38
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (2 parents)
Officer
2010-03-25 ~ dissolved
IIF 154 - Director → ME
39
EAST HARLEM PROPERTY INVESTMENT LIMITED
06073834 Enterprise House, 21 Buckle Street, London
Dissolved Corporate (6 parents)
Officer
2007-01-30 ~ 2008-07-18
IIF 78 - Director → ME
40
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
1992-05-20 ~ 1993-11-24
IIF 73 - Director → ME
41
EWART PROPERTY HOLDINGS (STAMFORD STREET) LIMITED - now
KINGSHOLME LIMITED
- 2000-12-13
02649675 Teacher Stern Llp, 31-41 Bedford Row, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
~ 2000-04-14
IIF 106 - Director → ME
42
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
1993-11-19 ~ 2014-05-21
IIF 109 - Director → ME
43
FITZGERALD SECURITIES LIMITED
- now 03471177FINISHVALUE LIMITED - 1997-11-27
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (8 parents)
Officer
1999-01-29 ~ 2012-11-28
IIF 144 - Director → ME
44
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2000-12-13 ~ 2008-07-18
IIF 117 - Director → ME
45
GENERAL & FINANCIAL NOMINEES LIMITED
- 1987-10-09
02037735 34 New Cavendish Street, London
Active Corporate (5 parents, 5 offsprings)
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
46
52c Borough High Street, London
Active Corporate (13 parents)
Officer
2013-02-21 ~ 2020-03-18
IIF 11 - Director → ME
47
A R HOLDINGS LIMITED
- 2011-01-14
06160362 Station Road, Thirsk, North Yorkshire
Active Corporate (15 parents)
Officer
2009-04-22 ~ 2016-04-15
IIF 7 - Director → ME
48
77 Station Road, Petersfield, England
Active Corporate (26 parents, 1 offspring)
Officer
2016-05-26 ~ 2020-05-22
IIF 3 - Director → ME
49
GLOBAL BRAND INVESTMENTS LIMITED
07412348 26-28 Bedford Row, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2010-10-19 ~ dissolved
IIF 35 - Director → ME
50
GOLDACRE (OFFICES) LIMITED - now
BOURNE END PROPERTIES (OFFICES) LIMITED - 2000-01-07
DAWNAY, DAY PROPERTIES PLC
- 1993-11-24
02021103 32 Cornhill, London
Dissolved Corporate (17 parents)
Officer
~ 1993-11-24
IIF 76 - Director → ME
51
8-10 Grosvenor Gardens, Victoria, London
Liquidation Corporate (24 parents)
Officer
2003-04-15 ~ 2006-09-28
IIF 12 - Director → ME
52
GROUPE CHEZ GERARD RESTAURANTS LIMITED
- now 02006409GROUPE CHEZ GERARD LIMITED - 1994-03-15
LAKEBIRD LEISURE LIMITED - 1991-09-09
LAKEBIND LIMITED - 1986-06-13
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2003-07-01 ~ 2006-09-28
IIF 13 - Director → ME
53
15 Station Approach, Virginia Water, Surrey
Active Corporate (14 parents)
Officer
2002-01-04 ~ 2002-04-11
IIF 90 - Director → ME
54
INGENTA PLC - now
PUBLISHING TECHNOLOGY PLC - 2016-05-12
INGENTA PLC - 2007-02-27
DELYN PACKAGING PLC - 1991-03-28
DELYN LIMITED - 1981-12-08
Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
Active Corporate (29 parents, 5 offsprings)
Officer
1998-01-22 ~ 1998-03-23
IIF 136 - Director → ME
1998-01-22 ~ 2000-05-25
IIF 43 - Director → ME
55
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-02-27 ~ 2008-07-18
IIF 151 - Director → ME
56
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
1996-05-08 ~ 2008-07-17
IIF 147 - Director → ME
57
Sovereign House, Stockport Road, Cheadle, Cheshire
Active Corporate (35 parents)
Officer
2010-11-16 ~ 2019-07-17
IIF 40 - Director → ME
58
JERUSALEM FOUNDATION TRUSTEES LIMITED
06174036 20 Gloucester Place, London, England
Active Corporate (35 parents)
Officer
2008-03-31 ~ now
IIF 6 - Director → ME
59
Acre House, 11-15 William Road, London
Dissolved Corporate (8 parents)
Officer
1991-07-05 ~ 1992-04-01
IIF 57 - Director → ME
60
ARTCRUISE COMPANY LIMITED
- 1994-04-07
02891353 15-17 Grosvenor Gardens, London
Dissolved Corporate (10 parents)
Officer
1994-03-30 ~ 1995-07-04
IIF 108 - Director → ME
61
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (21 parents)
Officer
2002-01-04 ~ 2002-04-11
IIF 120 - Director → ME
62
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
1997-12-15 ~ 2008-07-18
IIF 64 - Director → ME
63
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (8 parents)
Officer
2013-09-11 ~ dissolved
IIF 41 - Director → ME
1997-07-01 ~ 2008-08-19
IIF 96 - Director → ME
64
Paragon Partners, Churchill House, 137-139 Brent Street, London, England
Dissolved Corporate (7 parents)
Officer
2000-08-15 ~ 2008-07-18
IIF 50 - Director → ME
65
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
2000-03-07 ~ 2008-07-18
IIF 59 - Director → ME
66
93 Embleton Road, London, England
Active Corporate (9 parents)
Officer
~ 2022-09-30
IIF 62 - Director → ME
67
MARVIN'S MAGIC HOLDINGS LIMITED
- now 08714466 The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire
Active Corporate (9 parents, 1 offspring)
Officer
2014-03-31 ~ now
IIF 1 - Director → ME
68
MARVINS MAGIC LIMITED - 2001-02-20
The Mayland's Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2015-09-21 ~ now
IIF 4 - Director → ME
69
21 Buckle Street, London
Dissolved Corporate (8 parents)
Officer
2006-11-24 ~ 2008-07-18
IIF 133 - Director → ME
70
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
2002-02-07 ~ 2008-07-18
IIF 97 - Director → ME
71
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
2002-02-07 ~ 2008-07-18
IIF 143 - Director → ME
72
STAMPVOCAL LIMITED
- 2005-09-01
04980972 7a Howick Place, London
Dissolved Corporate (20 parents)
Officer
2004-01-27 ~ 2006-04-13
IIF 138 - Director → ME
73
34 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2011-01-28 ~ dissolved
IIF 36 - Director → ME
74
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
1996-03-25 ~ 2008-07-18
IIF 148 - Director → ME
75
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2001-11-30 ~ 2012-11-28
IIF 93 - Director → ME
76
11th Floor 66 Chiltern Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-21 ~ 2010-12-17
IIF 104 - Director → ME
77
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2004-11-24 ~ 2004-11-24
IIF 94 - Director → ME
78
29th Floor 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2003-08-12 ~ dissolved
IIF 42 - Director → ME
79
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (8 parents, 1 offspring)
Officer
2007-08-04 ~ 2008-07-28
IIF 107 - Director → ME
80
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (8 parents, 2 offsprings)
Officer
2007-08-04 ~ 2008-07-28
IIF 88 - Director → ME
81
OLYMPIA CAPITAL MANAGEMENT LIMITED - now
DAWNAY, DAY OLYMPIA LIMITED
- 2006-09-19
03441275 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (18 parents)
Officer
1997-10-21 ~ 2006-08-22
IIF 102 - Director → ME
82
OXFORD AVIATION SERVICES LIMITED
- now 00630896C.S.E. AVIATION LIMITED - 1998-03-19
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (33 parents)
Officer
2007-06-04 ~ 2007-06-04
IIF 156 - Director → ME
2007-12-03 ~ 2008-07-28
IIF 54 - Director → ME
83
The Zenith Building, 26 Spring Gardens, Manchester
Active Corporate (13 parents)
Officer
2001-02-02 ~ 2005-07-08
IIF 134 - Director → ME
84
SILVER BEAR P.L.C. - 1989-02-22
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2001-05-03 ~ 2006-09-28
IIF 28 - Director → ME
85
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2004-06-16 ~ 2006-09-29
IIF 66 - Director → ME
86
PCO REAL ESTATE MANAGEMENT LIMITED - now
PRINCIPLE CAPITAL SIRIUS REAL ESTATE ASSET MANAGEMENT LIMITED - 2012-02-10
DAWNAY, DAY SIRIUS REAL ESTATE ASSET MANAGEMENT LIMITED
- 2008-09-19
06101107 C/o Begbies Traynor Llp Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, Cambridge
Liquidation Corporate (9 parents)
Officer
2007-02-13 ~ 2008-08-08
IIF 95 - Director → ME
87
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
2002-04-04 ~ 2008-07-18
IIF 27 - Director → ME
88
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
1995-06-21 ~ 1998-12-07
IIF 123 - Director → ME
1993-05-19 ~ 1998-12-04
IIF 159 - Secretary → ME
89
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
~ 2008-07-18
IIF 125 - Director → ME
90
PFD AGENCY HOLDINGS LIMITED
- now 10503839MM&S (5943) LIMITED - 2016-12-21
55 New Oxford Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2017-04-26 ~ 2022-09-01
IIF 18 - Director → ME
91
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-07-18
IIF 146 - Director → ME
92
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-07-18
IIF 81 - Director → ME
93
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-07-18
IIF 92 - Director → ME
94
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-07-18
IIF 99 - Director → ME
95
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2002-12-10 ~ 2008-07-18
IIF 44 - Director → ME
96
3 Temple Quay, Temple Back East, Bristol, England
Live but Receiver Manager on at least one charge Corporate (10 parents)
Officer
2002-12-10 ~ 2008-07-18
IIF 141 - Director → ME
97
Bdo Stoy Hatward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
2000-03-07 ~ 2008-07-18
IIF 103 - Director → ME
98
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
2003-04-02 ~ 2008-07-18
IIF 149 - Director → ME
99
3 Field Court, London
Dissolved Corporate (9 parents)
Officer
2005-06-07 ~ 2014-05-24
IIF 118 - Director → ME
100
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (9 parents)
Officer
2002-10-30 ~ 2008-07-18
IIF 113 - Director → ME
101
INHOCO 151 LIMITED - 1991-12-09
8-10 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-11-29 ~ 2006-09-28
IIF 111 - Director → ME
102
STARLIGHT RECOVERY LIMITED
- 2007-02-23
04327996 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2004-04-29 ~ 2008-07-18
IIF 23 - Director → ME
103
IBIS (842) LIMITED - 2004-03-15
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-06-06 ~ 2008-07-18
IIF 116 - Director → ME
104
IBIS (843) LIMITED - 2004-03-15
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-06-06 ~ 2008-07-18
IIF 65 - Director → ME
105
RESIDENTS' ASSOCIATION 184 GLOUCESTER PLACE LIMITED - now
BRANCHSPACE LIMITED
- 2004-11-03
04362304 32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
Active Corporate (12 parents)
Officer
2002-02-08 ~ 2004-10-15
IIF 77 - Director → ME
106
REX RESTAURANT PROPERTY LIMITED
- now 06540428REX & STA PROPERTIES LIMITED
- 2008-05-08
06540428 157-160 Piccadilly, London
Dissolved Corporate (12 parents)
Officer
2008-03-20 ~ 2010-12-17
IIF 34 - Director → ME
107
RYDER COURT INVESTMENTS LIMITED
- now 04503319BDBCO NO. 581 LIMITED - 2002-08-20
58 Nant Talwg Way, Barry, Wales
Dissolved Corporate (8 parents, 1 offspring)
Officer
2002-08-21 ~ 2005-08-31
IIF 30 - Director → ME
108
SATURN FACILITIES LIMITED
- now 03466916TRICORP LIMITED - 1998-11-19
New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-04-14 ~ 2008-07-18
IIF 131 - Director → ME
109
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
2002-05-01 ~ 2008-07-18
IIF 121 - Director → ME
110
43-45 Portman Square, London
Dissolved Corporate (6 parents)
Officer
2002-02-01 ~ 2012-11-26
IIF 86 - Director → ME
111
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
1998-09-02 ~ 2008-07-18
IIF 122 - Director → ME
112
26 Red Lion Square, London
Dissolved Corporate (14 parents)
Officer
2000-12-08 ~ 2008-07-18
IIF 119 - Director → ME
113
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (17 parents, 4 offsprings)
Officer
2008-12-17 ~ 2011-12-08
IIF 26 - Director → ME
1993-09-13 ~ 1999-08-19
IIF 29 - Director → ME
114
34 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-09 ~ dissolved
IIF 38 - Director → ME
115
ST CLEMENT'S COURT BOOKS LTD - now
MARLBOROUGH & PICKERING LIMITED
- 2022-09-30
05599311 6a Nesbitts Alley, Barnet, England
Liquidation Corporate (8 parents, 1 offspring)
Officer
2005-10-21 ~ 2019-03-28
IIF 58 - Director → ME
116
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
1999-10-12 ~ 2008-07-18
IIF 153 - Director → ME
117
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (12 parents, 1 offspring)
Officer
2009-04-14 ~ 2009-05-01
IIF 80 - Director → ME
1995-09-06 ~ 2008-07-17
IIF 84 - Director → ME
118
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-02-27 ~ 2008-07-18
IIF 100 - Director → ME
119
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
~ 1993-12-21
IIF 132 - Director → ME
120
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-07-18
IIF 48 - Director → ME
121
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-07-18
IIF 139 - Director → ME
122
SUPERNOVA BEDFORD LIMITED
- now 03604815SANDTON INVESTMENTS LIMITED
- 1999-04-29
03604815 Churchill House, 137-139 Brent Street, London
Active Corporate (10 parents)
Officer
1999-04-19 ~ 2008-07-18
IIF 5 - Director → ME
123
Paragon Partners, Churchill House, 137-139 Brent Street, London, England
Dissolved Corporate (9 parents)
Officer
1999-04-28 ~ 2008-07-18
IIF 46 - Director → ME
124
SUPERNOVA PRESTON LIMITED
- 2000-09-15
03906833SPACEPLANET LIMITED
- 2000-03-01
03906833 Paragon Partners, Churchill House, 137-139 Brent Street, London, England
Dissolved Corporate (9 parents)
Officer
2000-02-03 ~ 2008-07-18
IIF 112 - Director → ME
125
SUPERNOVA COVENTRY LIMITED
- now 03906829TYPESPEEDY LIMITED
- 2000-03-01
03906829 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (9 parents)
Officer
2000-02-03 ~ 2008-07-18
IIF 128 - Director → ME
126
Paragon Partners, Churchill House, 137-139 Brent Street, London, England
Dissolved Corporate (9 parents)
Officer
1999-04-20 ~ 2008-07-18
IIF 68 - Director → ME
127
SUPERNOVA HAVERHILL LIMITED
- now 03691538ORDERINNER LIMITED - 1999-02-05
Paragon Partners, Churchill House, 137 - 139 Brent Street, London, England
Dissolved Corporate (9 parents)
Officer
1999-04-20 ~ 2008-07-18
IIF 152 - Director → ME
128
SUPERNOVA WOLVERHAMPTON LIMITED
03886488 Paragon Partners, Churchill House, 137 - 139 Brent Street, London, England
Dissolved Corporate (9 parents)
Officer
1999-11-25 ~ 2008-07-18
IIF 85 - Director → ME
129
THE WOLSELEY RESTAURANT LIMITED
06102984 157-160 Piccadilly, London
Active Corporate (19 parents)
Officer
2007-02-14 ~ 2010-12-17
IIF 33 - Director → ME
130
22 Chancery Lane, London, England
Dissolved Corporate (15 parents)
Officer
2000-12-13 ~ 2006-08-23
IIF 142 - Director → ME
131
49 Welbeck Street, London
Dissolved Corporate (7 parents)
Officer
1996-02-08 ~ 1999-08-19
IIF 49 - Director → ME
132
UK GROUP OF HOTELS PLC - now
PUMA HOTELS PLC - 2014-07-14
DAWNAY SHORE HOTELS PLC
- 2008-08-14
05112298LYNXGOLD PUBLIC LIMITED COMPANY - 2004-06-04
Duff & Phelps Ltd, The Shard 32, London Bridge Street, London
Active Corporate (13 parents)
Officer
2004-06-17 ~ 2008-07-22
IIF 101 - Director → ME
133
UK REAL ESTATE INVESTMENT COMPANY LIMITED - now
THEMETIMES LIMITED
- 2012-06-28
03933257 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2000-03-07 ~ 2000-10-20
IIF 129 - Director → ME
134
76 New Cavendish Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1996-09-09 ~ 1999-08-19
IIF 83 - Director → ME
135
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (8 parents)
Officer
1993-05-19 ~ 1998-12-04
IIF 157 - Secretary → ME
136
GLANMORE (ST JAMES ROW 1) LIMITED
- 2003-09-16
04586058 49 Welbeck Street, London
Dissolved Corporate (9 parents)
Officer
2003-08-27 ~ 2008-12-04
IIF 15 - Director → ME
2009-04-09 ~ dissolved
IIF 124 - Director → ME
137
GLANMORE (ST JAMES ROW 2) LIMITED
- 2003-09-16
04585743 49 Welbeck Street, London
Dissolved Corporate (9 parents)
Officer
2009-04-09 ~ dissolved
IIF 52 - Director → ME
2003-08-27 ~ 2008-12-04
IIF 16 - Director → ME
138
GLANMORE (ST JAMES ROW 3) LIMITED
- 2003-09-16
04585742 49 Welbeck Street, London
Dissolved Corporate (9 parents)
Officer
2003-08-27 ~ 2008-12-04
IIF 14 - Director → ME
2009-04-09 ~ dissolved
IIF 55 - Director → ME
139
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-07-18
IIF 53 - Director → ME
140
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-07-18
IIF 72 - Director → ME
141
WILCOURT INVESTMENTS LIMITED
- now 01402532 Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
~ 2008-07-18
IIF 75 - Director → ME
142
Moorfields, 88 Wood St, London
Dissolved Corporate (7 parents)
Officer
2003-09-08 ~ 2008-08-19
IIF 105 - Director → ME
2013-10-09 ~ dissolved
IIF 39 - Director → ME
143
WORLDWRITES HOLDINGS LIMITED - now
THE PETERS FRASER & DUNLOP GROUP LIMITED
- 2020-05-27
07253213THE RIGHTS HOUSE GROUP LIMITED - 2013-10-29
THE RIGHTS HOUSE LIMITED - 2011-12-02
MFPFD LIMITED - 2010-09-28
77 Station Road, Petersfield, England
Active Corporate (20 parents, 7 offsprings)
Officer
2014-04-29 ~ 2020-05-22
IIF 19 - Director → ME
144
WS CONSULTING LIMITED - now
USG CONSULTING LIMITED - 2010-12-15
BERKELEY SECURITY BUREAU LIMITED
- 2004-02-06
01589952GARRARD HOUSE NOMINEES LIMITED
- 1996-08-21
01589952 8-10 Grosvenor Gardens, London
Dissolved Corporate (14 parents)
Officer
~ 2004-01-08
IIF 82 - Director → ME