1
AMBERLEY GROUP PLC - 2011-10-07
AMBERLEY MANAGEMENT ASSOCIATES LTD - 1989-03-23
BUCKLEY PYE MANAGEMENT LIMITED - 1983-08-24
34 New Cavendish Street, LondonDissolved corporate (2 parents)
Officer
2004-05-17 ~ 2010-05-17IIF 32 - director → ME
2004-05-17 ~ 2010-05-17IIF 44 - secretary → ME
2
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 ~ 2008-09-18IIF 5 - director → ME
3
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
1993-11-11 ~ 2008-08-27IIF 17 - director → ME
1992-04-01 ~ 1995-03-01IIF 54 - secretary → ME
4
The Zenith Building 26, Spring Gardens, ManchesterDissolved corporate
Officer
2000-12-13 ~ 2008-08-27IIF 23 - director → ME
5
Bdo Llp, 55 Baker Street, LondonDissolved corporate (1 parent)
Officer
1993-01-12 ~ 1994-10-05IIF 46 - secretary → ME
6
AURORA GAS MANAGEMENT LIMITED - 2003-10-06
QUANTUM GAS MANAGEMENT LIMITED - 2003-09-23
QUANTUM ENERGY DERIVATIVES PLC - 1997-07-03
ALBION DAWNAY DAY PLC - 1994-06-29
FORCETRACK PUBLIC LIMITED COMPANY - 1994-03-02
Building 2 Level 2, Croxley Park, Watford, United KingdomCorporate (5 parents)
Officer
1994-02-01 ~ 1995-04-02IIF 33 - director → ME
1994-02-01 ~ 1995-06-09IIF 63 - secretary → ME
7
GIFS LIMITED - 1993-01-05
GREYHOUND INTERNATIONAL FINANCIAL SERVICES LIMITED - 1982-02-04
Enterprise House, 21 Buckle Street, LondonDissolved corporate
Officer
~ 1997-03-10IIF 38 - director → ME
~ 1992-12-01IIF 50 - secretary → ME
8
LUDGATE 158 LIMITED - 1998-11-11
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved corporate (2 parents)
Officer
1998-10-06 ~ 2012-05-11IIF 31 - director → ME
9
C/o Bdo Llp, 5 Temple Square, LiverpoolCorporate (2 parents)
Officer
~ 1997-11-26IIF 51 - secretary → ME
10
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
1991-06-26 ~ 2008-08-27IIF 11 - director → ME
1991-06-26 ~ 1995-03-01IIF 45 - secretary → ME
11
LUDGATE 238 LIMITED - 2000-11-08
Enterprise House, 21 Buckle Street, LondonDissolved corporate
Officer
2000-10-20 ~ 2008-08-27IIF 13 - director → ME
12
Enterprise House, 21 Buckle Street, LondonDissolved corporate
Officer
2004-07-12 ~ 2008-08-27IIF 12 - director → ME
13
WAVEACT LIMITED - 1985-05-23
55 Baker Street, LondonDissolved corporate
Officer
1997-06-23 ~ 2008-07-18IIF 6 - director → ME
~ 2001-03-08IIF 41 - secretary → ME
14
DAWNAY,DAY BROKERS LIMITED - 2008-04-18
IMAGESTAGE LIMITED - 2003-02-12
66 Prescot Street, LondonDissolved corporate
Officer
2003-02-10 ~ 2008-04-25IIF 19 - director → ME
15
DAWNAY,DAY & CO.LIMITED - 2007-03-21
36 Shad Thames, Core 1a - Butler's Wharf Building, LondonCorporate (8 parents)
Officer
1997-07-22 ~ 2008-07-14IIF 14 - director → ME
~ 1996-11-25IIF 34 - director → ME
~ 1996-11-25IIF 59 - secretary → ME
16
DD CAP LIMITED - 2005-09-01
36 Shad Thames, Core 1a - Butler's Wharf Building, LondonCorporate (6 parents, 2 offsprings)
Officer
2005-09-01 ~ 2008-07-14IIF 8 - director → ME
17
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
1999-06-28 ~ 2008-07-14IIF 9 - director → ME
18
3rd Floor 5 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
1992-05-20 ~ 1993-12-21IIF 64 - secretary → ME
19
KINGSHOLME LIMITED - 2000-12-13
Teacher Stern Llp, 31-41 Bedford Row, LondonDissolved corporate (2 parents, 2 offsprings)
Officer
~ 2000-04-14IIF 42 - secretary → ME
20
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
1993-11-19 ~ 2001-03-08IIF 68 - secretary → ME
21
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate
Officer
2000-12-13 ~ 2008-08-27IIF 18 - director → ME
22
GENERAL & FINANCIAL NOMINEES LIMITED - 1987-10-09
34 New Cavendish Street, LondonCorporate (4 parents, 4 offsprings)
Equity (Company account)
496,705 GBP2023-03-31
Officer
2005-03-31 ~ 2008-07-25IIF 15 - director → ME
23
BOURNE END PROPERTIES (OFFICES) LIMITED - 2000-01-07
DAWNAY, DAY PROPERTIES PLC - 1993-11-24
DRAWPLUS LIMITED - 1991-03-11
32 Cornhill, LondonDissolved corporate (4 parents)
Officer
~ 1993-12-21IIF 36 - director → ME
~ 1993-12-21IIF 49 - secretary → ME
24
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate
Officer
1995-11-22 ~ 1996-11-27IIF 39 - director → ME
1996-11-27 ~ 1999-05-07IIF 66 - secretary → ME
25
Acre House, 11-15 William Road, LondonDissolved corporate (2 parents)
Officer
1991-07-05 ~ 1992-04-01IIF 35 - director → ME
~ 1992-04-01IIF 52 - secretary → ME
26
ARTCRUISE COMPANY LIMITED - 1994-04-07
15-17 Grosvenor Gardens, LondonDissolved corporate
Officer
1994-02-04 ~ 1995-07-04IIF 37 - director → ME
1994-02-04 ~ 1995-07-04IIF 65 - secretary → ME
27
63 Castle Road, Southsea, HampshireDissolved corporate (1 parent)
Equity (Company account)
665,447 GBP2020-09-30
Officer
1994-11-01 ~ 1994-11-01IIF 57 - secretary → ME
28
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
1997-12-15 ~ 2008-08-27IIF 16 - director → ME
29
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
2000-03-07 ~ 2008-08-27IIF 26 - director → ME
30
21 Buckle Street, LondonDissolved corporate
Officer
2006-11-24 ~ 2008-08-27IIF 21 - director → ME
31
Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved corporate
Officer
1996-03-25 ~ 1997-11-26IIF 56 - secretary → ME
32
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
~ 2008-08-27IIF 7 - director → ME
~ 1995-03-01IIF 69 - secretary → ME
33
The Chancery, 58 Spring Gardens, ManchesterDissolved corporate
Officer
2004-11-24 ~ 2004-11-24IIF 2 - director → ME
2004-11-24 ~ 2008-08-27IIF 61 - secretary → ME
34
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 ~ 2006-08-22IIF 22 - director → ME
35
The Zenith Building, 26 Spring Gardens, ManchesterCorporate (4 parents)
Officer
2001-02-02 ~ 2005-06-08IIF 28 - director → ME
36
PARAMOUNT P.L.C. - 2005-08-23
SILVER BEAR P.L.C. - 1989-02-22
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2001-10-04 ~ 2006-09-28IIF 43 - secretary → ME
37
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
~ 1997-11-26IIF 70 - secretary → ME
38
Bdo Stoy Hatward Llp, 55 Baker Street, LondonCorporate
Officer
2000-03-07 ~ 2008-08-27IIF 27 - director → ME
39
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
1995-02-17 ~ 2008-08-27IIF 25 - director → ME
1991-06-27 ~ 1997-09-22IIF 71 - secretary → ME
40
INHOCO 151 LIMITED - 1991-12-09
8-10 Grosvenor Gardens, LondonDissolved corporate (2 parents)
Officer
2001-11-29 ~ 2003-11-24IIF 62 - secretary → ME
41
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 ~ 2008-07-08IIF 29 - director → ME
42
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
1993-09-13 ~ 1996-08-28IIF 67 - secretary → ME
43
C/o Bdo Llp, 5 Temple Square, LiverpoolCorporate (1 offspring)
Officer
~ 1997-09-23IIF 58 - secretary → ME
44
Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
~ 1993-12-21IIF 47 - secretary → ME
45
22 Chancery Lane, London, EnglandDissolved corporate (1 parent)
Officer
2000-12-13 ~ 2006-08-23IIF 24 - director → ME
46
49 Welbeck Street, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
63 GBP2015-10-31
Officer
1996-02-08 ~ 1997-06-27IIF 55 - secretary → ME
47
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 3 - director → ME
48
HAWKTABLE LIMITED - 1996-10-01
76 New Cavendish Street, London, United KingdomDissolved corporate (3 parents)
Officer
1996-09-09 ~ 2001-03-08IIF 60 - secretary → ME
49
Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate
Officer
1998-07-13 ~ 2004-08-24IIF 20 - director → ME
50
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
~ 2008-08-27IIF 10 - director → ME
~ 1995-03-01IIF 48 - secretary → ME
51
GROUPWISE LIMITED - 1979-12-31
Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved corporate
Officer
~ 2001-03-08IIF 40 - secretary → ME
52
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
~ 2004-01-08IIF 1 - director → ME
~ 1995-03-01IIF 53 - secretary → ME