1
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-13 ~ 2014-02-06
IIF 83 - Director → ME
2
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (3 parents)
Officer
2008-09-10 ~ 2014-02-06
IIF 67 - Director → ME
3
The Long House, 194 Goldhawk Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-12 ~ 2017-01-01
IIF 17 - Secretary → ME
4
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Liquidation Corporate (3 parents)
Officer
2009-03-30 ~ 2014-02-06
IIF 31 - Director → ME
5
32 Cornhill, London
Dissolved Corporate (3 parents)
Officer
2009-03-16 ~ 2014-02-06
IIF 28 - Director → ME
6
ST. CATHERINE HOLDINGS LIMITED - 2003-04-06
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-05-16 ~ 2014-02-06
IIF 46 - Director → ME
7
CADOGAN TRUST HOTELS LIMITED
- now 03827044CADOGAN TRUST HOTELS PLC
- 2009-11-27
03827044CADOGAN TRUST HOTELS PLC
- 2006-01-19
03827044STERLING TRUST HOTELS PLC
- 2006-01-04
03827044STERLING LEISURE PLC - 2003-09-15
STERLING DEVELOPMENT CORPORATION PLC - 2000-03-09
One America Square, Crosswall, London
Dissolved Corporate (4 parents)
Officer
2003-10-20 ~ 2014-02-06
IIF 47 - Director → ME
8
CENTRESPUR CORPORATE SERVICES LIMITED
- now 01216936T.J. NICHOLAS CONSULTANTS LIMITED
- 1979-12-31
01216936 6 The Square, Kings Sutton, Banbury, Oxfordshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
248,651 GBP2024-03-31
Officer
~ 2001-08-29
IIF 2 - Director → ME
9
32 Cornhill, London
Liquidation Corporate (3 parents)
Officer
2009-09-25 ~ 2014-02-06
IIF 32 - Director → ME
10
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,044,369 GBP2024-06-30
Officer
2008-02-12 ~ 2013-11-04
IIF 50 - Director → ME
11
19th Floor 1 Westfield Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
-778 GBP2024-07-31
Officer
2010-07-07 ~ 2019-07-22
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-21
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Millbank Tower 21-24 Millbank, 17th Floor, London, England
Dissolved Corporate (3 parents)
Officer
2012-08-03 ~ 2014-02-06
IIF 57 - Director → ME
13
19th Floor 1 Westfield Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
-7,486 GBP2024-11-30
Officer
2010-11-18 ~ 2019-07-22
IIF 78 - Director → ME
14
ENIGMA MARINE LIMITED
- 2009-09-29
07025368 C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (3 parents)
Officer
2009-09-21 ~ 2014-02-06
IIF 33 - Director → ME
15
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (2 parents)
Officer
2008-05-09 ~ 2014-02-06
IIF 25 - Director → ME
16
17 Grosvenor Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,799,157 GBP2023-06-30
Officer
2010-06-21 ~ 2016-03-10
IIF 23 - Director → ME
17
Number One, Vicarage Lane, London
Dissolved Corporate (2 parents)
Officer
2011-11-10 ~ 2014-02-06
IIF 55 - Director → ME
18
7 The Broadway, Broadstairs, Kent
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,742 GBP2024-12-31
Officer
2007-04-24 ~ 2007-06-07
IIF 38 - Director → ME
19
Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
Dissolved Corporate (3 parents)
Officer
2010-03-15 ~ 2014-02-06
IIF 73 - Director → ME
20
Begbies Traynor Central Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (3 parents)
Officer
2009-06-03 ~ 2014-02-06
IIF 26 - Director → ME
21
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2006-11-09 ~ 2013-11-04
IIF 45 - Director → ME
22
IMPERIAL ZHENG LIMITED
- 2009-10-22
06797813 C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (3 parents)
Officer
2009-01-21 ~ 2014-02-06
IIF 27 - Director → ME
23
SPEED 7297 LIMITED - 1998-10-22
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Palladium House, 1 - 4 Argyll Street, London
Dissolved Corporate (3 parents)
Officer
2006-03-23 ~ 2007-04-10
IIF 36 - Director → ME
24
11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
200 GBP2025-03-31
Officer
2009-03-01 ~ 2017-02-15
IIF 39 - Director → ME
25
POWER CONSTRUCTION CORPORATION LIMITED
07770986 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0.10 GBP2024-12-31
Officer
2011-09-12 ~ 2014-02-06
IIF 56 - Director → ME
26
Kennway Francis Limited, 8 High Street, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2000-03-27 ~ 2006-12-12
IIF 1 - Director → ME
2000-03-27 ~ 2006-12-12
IIF 4 - Secretary → ME
27
40 Manchester Street, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2020-01-31
Officer
2007-04-24 ~ 2007-12-05
IIF 40 - Director → ME
28
19th Floor 1 Westfield Avenue, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2003-07-21 ~ 2014-02-06
IIF 8 - LLP Designated Member → ME
29
ROBERT FRASER HOTELS LIMITED
- now 02207951CADOGAN GARDENS HOLDINGS LIMITED
- 2006-11-06
02207951 One America Square, Crosswall, London
Dissolved Corporate (3 parents)
Officer
2004-04-14 ~ 2014-02-06
IIF 44 - Director → ME
30
ROBERT FRASER PRODUCTIONS LIMITED
- now 05027810ROBERT FRASER FILMS LIMITED
- 2007-12-12
05027810SEPTIEME HOLDINGS LIMITED
- 2007-01-16
05027810SEPTIEME HOLDINGS PLC
- 2006-01-19
05027810 One America Square, Crosswall, London
Dissolved Corporate (3 parents)
Officer
2004-01-28 ~ 2014-02-06
IIF 48 - Director → ME
31
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (3 parents)
Officer
2009-03-19 ~ 2014-02-06
IIF 29 - Director → ME
32
RURELEC PROJECT FINANCE LIMITED - now
5 St. John's Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
27,040 GBP2022-12-31
Officer
2011-02-09 ~ 2011-03-31
IIF 88 - Director → ME
33
SALTLIGHT STUDIOS LIMITED
- now 07119494 Idea East Limited, Here East 2nd Floor, Press Centre, Queen Elizabeth Olympic Park, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-02 ~ 2016-04-30
IIF 18 - Secretary → ME
34
Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
Dissolved Corporate (3 parents)
Officer
2010-03-15 ~ 2014-02-06
IIF 72 - Director → ME
35
SHANTARAM SEARCH AND VERIFICATION LIMITED
07491094 Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
Dissolved Corporate (4 parents)
Officer
2011-01-12 ~ 2014-02-06
IIF 71 - Director → ME
36
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-32,304,477 GBP2024-06-30
Officer
2006-08-24 ~ 2013-11-04
IIF 49 - Director → ME
37
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2011-01-25 ~ 2014-02-06
IIF 79 - Director → ME
38
STERLING TRUST ASSET MANAGEMENT LIMITED
07535256 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0.10 GBP2024-12-31
Officer
2011-02-18 ~ 2014-02-06
IIF 87 - Director → ME
39
Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
Liquidation Corporate (4 parents, 7 offsprings)
Officer
2003-09-03 ~ 2015-05-25
IIF 43 - Director → ME
40
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-11 ~ 2014-02-06
IIF 84 - Director → ME
41
THE CADOGAN DEBENTURE COMPANY LIMITED
- now 05687776THE CADOGAN DEBENTURE COMPANY PLC
- 2007-04-04
05687776 40 Welbeck Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-03-08 ~ 2007-04-10
IIF 37 - Director → ME
42
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (3 parents)
Officer
2009-12-10 ~ 2014-02-06
IIF 70 - Director → ME
43
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (3 parents)
Officer
2009-01-26 ~ 2014-02-06
IIF 30 - Director → ME
44
GROVEPARK VENTURES LIMITED - 2012-12-13
C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
In Administration Corporate (3 parents)
Officer
2013-05-01 ~ 2014-03-05
IIF 64 - Director → ME
45
WELLESLEY INVESTMENT SERVICES LIMITED - now
WELLESLEY BUSINESS ADVANCES LIMITED
- 2015-08-20
08604378STERLING BUSINESS ADVANCES LIMITED
- 2013-09-27
08604378 483 Green Lanes, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-08-01 ~ 2014-03-05
IIF 66 - Director → ME
46
WELLESLEY LEASE FINANCE LIMITED
- now 08604469STERLING LEASE FINANCE LIMITED
- 2013-09-27
08604469 6th Floor St Albans House, 57/59 Haymarket, London
Dissolved Corporate (3 parents)
Officer
2013-08-01 ~ 2014-03-05
IIF 65 - Director → ME