1
AMBERLEY GROUP LIMITED - now
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 ~ 2010-05-17
IIF 71 - Director → ME
2004-05-17 ~ 2010-05-17
IIF 12 - Secretary → ME
2
BARRY PINCUS ASSOCIATES LIMITED
06678454 19 Willifield Way, London
Dissolved Corporate (1 parent)
Officer
2008-08-21 ~ dissolved
IIF 43 - Director → ME
3
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 ~ 2008-09-18
IIF 44 - Director → ME
4
BIRCROFT INSURANCE SERVICES LIMITED - now
DD2 INSURANCE SERVICES LIMITED
- 2008-09-25
02673202DAWNAY DAY INSURANCE SERVICES LIMITED
- 2008-07-23
02673202ASSURED SERVICES LIMITED
- 1992-04-16
02673202 Gallagher, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
1993-11-11 ~ 2008-08-27
IIF 56 - Director → ME
1992-04-01 ~ 1995-03-01
IIF 23 - Secretary → ME
5
The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2000-12-13 ~ 2008-08-27
IIF 62 - Director → ME
6
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
1993-01-12 ~ 1994-10-05
IIF 14 - Secretary → ME
7
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 ~ 1995-04-02
IIF 1 - Director → ME
1994-02-01 ~ 1995-06-09
IIF 15 - Secretary → ME
8
DAWNAY, DAY CORPORATE FINANCE LIMITED
- now 01154048GREYHOUND INTERNATIONAL FINANCIAL SERVICES LIMITED
- 1982-02-04
01154048 Enterprise House, 21 Buckle Street, London
Dissolved Corporate (24 parents)
Officer
~ 1997-03-10
IIF 6 - Director → ME
~ 1992-12-01
IIF 19 - Secretary → ME
9
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
1998-10-06 ~ 2012-05-11
IIF 70 - Director → ME
10
C/o Bdo Llp, 5 Temple Square, Liverpool
ADMINISTRATIVE RECEIVER Corporate (15 parents)
Officer
1999-04-14 ~ now
IIF 69 - Director → ME
~ 1997-11-26
IIF 20 - Secretary → ME
11
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 ~ 2008-08-27
IIF 50 - Director → ME
1991-06-26 ~ 1995-03-01
IIF 13 - Secretary → ME
12
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 ~ 2008-08-27
IIF 52 - Director → ME
13
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (11 parents)
Officer
2004-07-12 ~ 2008-08-27
IIF 51 - Director → ME
14
DAWNAY,DAY INTERNATIONAL LIMITED
- now 01878923 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
1997-06-23 ~ 2008-07-18
IIF 45 - Director → ME
~ 2001-03-08
IIF 9 - Secretary → ME
15
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
2003-02-10 ~ 2008-04-25
IIF 58 - Director → ME
16
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 53 - Director → ME
~ 1996-11-25
IIF 2 - Director → ME
~ 1996-11-25
IIF 28 - Secretary → ME
17
36 Shad Thames, Core 1a - Butler's Wharf Building, London
Active Corporate (17 parents, 3 offsprings)
Officer
2005-09-01 ~ 2008-07-14
IIF 47 - Director → ME
18
DAWNAY, DAY GLOBAL INVESTMENT LIMITED
- 2007-03-21
03393586LUDGATE 150 LIMITED - 1998-02-11
36 Shad Thames, Core 1a - Butler's Wharf Building, London
Active Corporate (22 parents)
Officer
1999-06-28 ~ 2008-07-14
IIF 48 - Director → ME
19
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
1992-05-20 ~ 1993-12-21
IIF 32 - Secretary → ME
20
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 10 - Secretary → ME
21
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
1993-11-19 ~ 2001-03-08
IIF 36 - Secretary → ME
22
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2000-12-13 ~ 2008-08-27
IIF 57 - Director → ME
23
GENERAL & FINANCIAL NOMINEES LIMITED - 1987-10-09
34 New Cavendish Street, London
Active Corporate (5 parents, 5 offsprings)
Officer
2005-03-31 ~ 2008-07-25
IIF 54 - Director → ME
24
GOLDACRE (OFFICES) LIMITED - now
BOURNE END PROPERTIES (OFFICES) LIMITED
- 2000-01-07
02021103DAWNAY, DAY PROPERTIES PLC
- 1993-11-24
02021103 32 Cornhill, London
Dissolved Corporate (17 parents)
Officer
~ 1993-12-21
IIF 4 - Director → ME
~ 1993-12-21
IIF 18 - Secretary → ME
25
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
1995-11-22 ~ 1996-11-27
IIF 7 - Director → ME
1996-11-27 ~ 1999-05-07
IIF 34 - Secretary → ME
26
Acre House, 11-15 William Road, London
Dissolved Corporate (8 parents)
Officer
1991-07-05 ~ 1992-04-01
IIF 3 - Director → ME
~ 1992-04-01
IIF 21 - Secretary → ME
27
ARTCRUISE COMPANY LIMITED
- 1994-04-07
02891353 15-17 Grosvenor Gardens, London
Dissolved Corporate (10 parents)
Officer
1994-02-04 ~ 1995-07-04
IIF 5 - Director → ME
1994-02-04 ~ 1995-07-04
IIF 33 - Secretary → ME
28
63 Castle Road, Southsea, Hampshire
Dissolved Corporate (6 parents)
Officer
1994-11-01 ~ 1994-11-01
IIF 26 - Secretary → ME
29
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
1997-12-15 ~ 2008-08-27
IIF 55 - Director → ME
30
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
2000-03-07 ~ 2008-08-27
IIF 65 - Director → ME
31
21 Buckle Street, London
Dissolved Corporate (8 parents)
Officer
2006-11-24 ~ 2008-08-27
IIF 60 - Director → ME
32
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
1996-03-25 ~ 1997-11-26
IIF 25 - Secretary → ME
33
J.SLOPER & CO.LIMITED
- 1991-03-21
00601195 C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (6 parents)
Officer
~ 2008-08-27
IIF 46 - Director → ME
~ 1995-03-01
IIF 37 - Secretary → ME
34
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2004-11-24 ~ 2004-11-24
IIF 41 - Director → ME
2004-11-24 ~ 2008-08-27
IIF 30 - Secretary → ME
35
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 61 - Director → ME
36
The Zenith Building, 26 Spring Gardens, Manchester
Active Corporate (13 parents)
Officer
2001-02-02 ~ 2005-06-08
IIF 67 - Director → ME
37
SILVER BEAR P.L.C. - 1989-02-22
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2001-10-04 ~ 2006-09-28
IIF 11 - Secretary → ME
38
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
~ 1997-11-26
IIF 38 - Secretary → ME
39
Bdo Stoy Hatward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
2000-03-07 ~ 2008-08-27
IIF 66 - Director → ME
40
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (9 parents)
Officer
1995-02-17 ~ 2008-08-27
IIF 64 - Director → ME
1991-06-27 ~ 1997-09-22
IIF 39 - Secretary → ME
41
INHOCO 151 LIMITED - 1991-12-09
8-10 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-11-29 ~ 2003-11-24
IIF 31 - Secretary → ME
42
SMITHTON LIMITED - now
HOBART CAPITAL MARKETS LIMITED - 2013-03-28
DAWNAY, DAY CAPITAL MARKETS LIMITED
- 2008-07-14
06305987 Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-07-09 ~ 2008-07-08
IIF 68 - Director → ME
43
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (17 parents, 4 offsprings)
Officer
1993-09-13 ~ 1996-08-28
IIF 35 - Secretary → ME
44
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (12 parents, 1 offspring)
Officer
~ 1997-09-23
IIF 27 - Secretary → ME
45
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
~ 1993-12-21
IIF 16 - Secretary → ME
46
22 Chancery Lane, London, England
Dissolved Corporate (15 parents)
Officer
2000-12-13 ~ 2006-08-23
IIF 63 - Director → ME
47
49 Welbeck Street, London
Dissolved Corporate (7 parents)
Officer
1996-02-08 ~ 1997-06-27
IIF 24 - Secretary → ME
48
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 42 - Director → ME
49
76 New Cavendish Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1996-09-09 ~ 2001-03-08
IIF 29 - Secretary → ME
50
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
1998-07-13 ~ 2004-08-24
IIF 59 - Director → ME
51
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
~ 2008-08-27
IIF 49 - Director → ME
~ 1995-03-01
IIF 17 - Secretary → ME
52
WILCOURT INVESTMENTS LIMITED
- now 01402532 Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
~ 2001-03-08
IIF 8 - Secretary → ME
53
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 40 - Director → ME
~ 1995-03-01
IIF 22 - Secretary → ME