1
WATT GILCHRIST LIMITED - 2000-07-12
HILLGATE (141) LIMITED - 2000-05-19
Albion Mills, Albion Road, Bradford, West YorkshireActive Corporate (6 parents, 2 offsprings)
Officer
2000-04-20 ~ 2000-07-25IIF 19 - Nominee Director → ME
2
IPS VENTILATION LIMITED - 2004-12-22
HILLGATE (242) LIMITED - 2001-07-27
823 Salisbury House, 29 Finsbury Circus, LondonActive Corporate (1 parent)
Equity (Company account)
158,220 GBP2024-12-31
Officer
2001-06-18 ~ 2001-07-12IIF 39 - Nominee Director → ME
2001-06-18 ~ 2004-04-30IIF 32 - Nominee Secretary → ME
3
HILLGATE (244) LIMITED - 2001-08-07
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2001-06-18 ~ 2001-08-14IIF 14 - Nominee Director → ME
2001-06-18 ~ 2001-08-14IIF 9 - Nominee Secretary → ME
4
HILLGATE (246) LIMITED - 2001-08-08
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2001-06-18 ~ 2001-08-14IIF 46 - Nominee Director → ME
2001-06-18 ~ 2001-08-14IIF 29 - Nominee Secretary → ME
5
HILLGATE (193) LIMITED - 2001-01-05
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 6 offsprings)
Officer
2000-09-28 ~ 2001-01-10IIF 11 - Nominee Director → ME
2000-09-28 ~ 2001-01-10IIF 38 - Nominee Secretary → ME
6
4385, 04401660 - Companies House Default Address, CardiffDissolved Corporate (3 parents)
Officer
2002-03-22 ~ 2002-04-29IIF 25 - Nominee Secretary → ME
7
HILLGATE (106) LIMITED - 2000-02-17
C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (3 parents)
Officer
2000-01-18 ~ 2000-03-22IIF 22 - Nominee Director → ME
8
HILLGATE (180) LIMITED - 2000-11-14
The Oaks, Ham Street, Richmond, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
2000-07-13 ~ 2000-12-12IIF 35 - Nominee Director → ME
2000-07-13 ~ 2000-12-12IIF 1 - Nominee Secretary → ME
9
CATALYST SIXTH NOMINEE HAVANT LIMITED - 2013-04-29
GSC INVESTMENTS LIMITED - 2005-03-29
HILLGATE (269) LIMITED - 2001-12-11
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2001-11-20 ~ 2001-12-11IIF 47 - Nominee Director → ME
2001-11-20 ~ 2001-12-11IIF 8 - Nominee Secretary → ME
10
37 Culmstock Road, LondonActive Corporate (7 parents)
Equity (Company account)
1,095,760 GBP2024-03-24
Officer
2001-03-13 ~ 2001-03-29IIF 27 - Nominee Director → ME
2001-03-13 ~ 2001-10-11IIF 17 - Nominee Secretary → ME
11
HILLGATE (145) LIMITED - 2000-06-07
4-8 Crown Place, London, United Kingdom, Ec2a 4bt, Crown Place 4-8, London, EnglandActive Corporate (3 parents)
Officer
2000-04-20 ~ 2000-06-07IIF 5 - Nominee Director → ME
2000-04-20 ~ 2000-08-24IIF 43 - Nominee Secretary → ME
12
1ST CREDIT (FINANCE) LIMITED - 2018-03-01
HILLGATE (210) LIMITED - 2001-03-09
The Omnibus Building, Lesbourne Road, Reigate, SurreyActive Corporate (2 parents)
Officer
2001-01-12 ~ 2001-12-13IIF 28 - Nominee Director → ME
2001-01-12 ~ 2001-12-14IIF 3 - Nominee Secretary → ME
13
1ST CREDIT (HOLDINGS) LIMITED - 2018-03-01
HILLGATE (272) LIMITED - 2002-01-04
The Omnibus Building, Lesbourne Road, Reigate, SurreyActive Corporate (2 parents, 3 offsprings)
Officer
2001-11-19 ~ 2002-01-04IIF 6 - Nominee Director → ME
2001-11-19 ~ 2002-01-04IIF 10 - Nominee Secretary → ME
14
HILLGATE (241) LIMITED - 2001-08-30
C/o Bdo Llp,5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (1 parent)
Officer
2001-06-18 ~ 2001-08-13IIF 41 - Nominee Director → ME
2001-06-18 ~ 2001-08-13IIF 40 - Nominee Secretary → ME
15
CS.DK LIMITED - 2009-02-12
HILLGATE (360) LIMITED - 2003-05-08
107 Bell Street, LondonActive Corporate (5 parents)
Equity (Company account)
864,006 GBP2024-01-31
Officer
2003-01-20 ~ 2003-04-28IIF 37 - Nominee Secretary → ME
16
HILLGATE (364) LIMITED - 2003-03-31
89 Leigh Road, Eastleigh, Southampton, HampshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-5,765 GBP2024-06-30
Officer
2003-01-20 ~ 2003-03-28IIF 21 - Nominee Secretary → ME
17
HILLGATE (304) LIMITED - 2002-05-29
One Heddon Street, One Heddon Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-26,868,000 GBP2022-06-30
Officer
2002-05-09 ~ 2002-07-25IIF 34 - Nominee Director → ME
2002-05-09 ~ 2004-11-08IIF 12 - Nominee Secretary → ME
18
CARIX GROUP LIMITED - 2010-07-19
HILLGATE (81) LIMITED - 1999-12-23
Office 401 Index House St. Georges Lane, Ascot, EnglandActive Corporate (3 parents)
Officer
1999-11-03 ~ 1999-12-21IIF 16 - Nominee Director → ME
1999-11-03 ~ 1999-12-21IIF 7 - Nominee Secretary → ME
19
HILLGATE (221) LIMITED - 2001-05-16
8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
2001-03-13 ~ 2001-05-25IIF 42 - Nominee Director → ME
2001-03-13 ~ 2001-07-30IIF 31 - Nominee Secretary → ME
20
HILLGATE (214) LIMITED - 2001-05-31
Lydd Airport, Lydd, KentActive Corporate (5 parents)
Equity (Company account)
9,635,968 GBP2023-12-31
Officer
2001-01-12 ~ 2001-04-30IIF 2 - Nominee Director → ME
2001-01-12 ~ 2001-04-30IIF 45 - Nominee Secretary → ME
21
STEPSTONE ASA LIMITED - 2011-05-10
HILLGATE (265) LIMITED - 2007-04-04
ONE STEP EUROPE LIMITED - 2003-02-06
HILLGATE (265) LIMITED - 2001-12-24
16 St. Johns Lane, Farringdon, London, United KingdomDissolved Corporate (3 parents)
Officer
2001-10-01 ~ 2001-11-12IIF 36 - Nominee Director → ME
2001-10-01 ~ 2003-05-01IIF 23 - Nominee Secretary → ME
22
CAVIUM UK LTD - 2020-03-26
QLOGIC (UK) LIMITED - 2017-05-31
5th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (3 parents)
Officer
2000-04-03 ~ 2000-04-03IIF 33 - Nominee Director → ME
23
HILLGATE (349) LIMITED - 2002-12-11
Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2002-12-03 ~ 2002-12-06IIF 15 - Nominee Secretary → ME
24
HILLGATE (84) LIMITED - 2000-03-07
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
128,596 GBP2024-03-31
Officer
1999-11-03 ~ 2000-02-28IIF 30 - Nominee Director → ME
1999-11-03 ~ 2003-05-03IIF 26 - Nominee Secretary → ME
25
XX LIMITED - 2001-06-29
MOBILEAGE TECHNOLOGY LIMITED - 2000-04-05
HILLGATE (105) LIMITED - 2000-02-28
73 73 Smeaton Way, Melksham, Wilts , Sn12 6gg, United KingdomActive Corporate (2 parents)
Equity (Company account)
175,444 GBP2024-02-29
Officer
2000-01-18 ~ 2000-02-17IIF 20 - Nominee Director → ME
2000-01-18 ~ 2001-06-18IIF 18 - Nominee Secretary → ME
26
AMBRIAN PARTNERS LIMITED - 2012-05-01
CAMBRIAN PARTNERS LIMITED - 2002-12-02
ROCK INVESTORS LIMITED - 2001-12-04
HILLGATE (239) LIMITED - 2001-07-12
Octagon Point, Cheapside, London, EnglandActive Corporate (3 parents)
Officer
2001-06-18 ~ 2001-07-04IIF 44 - Nominee Director → ME
2001-06-18 ~ 2004-01-26IIF 13 - Nominee Secretary → ME
27
HILLGATE (191) LIMITED - 2001-07-18
2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
-609,876 GBP2022-09-01 ~ 2023-08-31
Officer
2000-09-28 ~ 2000-11-28IIF 4 - Nominee Director → ME
2000-09-28 ~ 2001-07-24IIF 24 - Nominee Secretary → ME