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 20 - Director → ME
2
49 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2002-04-04 ~ 2009-03-10
IIF 35 - Director → ME
3
49 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2002-04-04 ~ 2009-03-10
IIF 143 - Director → ME
4
BERKELEY SECURITY BUREAU (FORENSIC) LIMITED
- now 03405916Insolvency (Case 1) In administration
Administration started on 2011-04-26
Administration ended on 2012-02-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-02-28
Dissolved on 2013-04-07
ESTEEMINTER LIMITED
- 1997-09-30
03405916 Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (15 parents)
Officer
1997-09-09 ~ 2004-01-30
IIF 59 - 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 138 - 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 28 - Director → ME
1993-05-19 ~ 1998-12-04
IIF 160 - Secretary → ME
7
Insolvency (Case 4) In administration
Administration started on 2012-02-16
Administration ended on 2016-08-09
The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (18 parents)
Officer
2000-12-13 ~ 2008-07-18
IIF 140 - Director → ME
8
CASTLE 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 34 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2013-04-11
Administration ended on 2014-10-08
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2003-08-05 ~ 2008-12-04
IIF 72 - Director → ME
1993-01-14 ~ 1993-02-12
IIF 70 - Director → ME
10
3rd Floor 34 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2003-09-15 ~ dissolved
IIF 40 - Director → ME
11
CORBIN & KING HOTEL GROUP LIMITED - now
CORBIN & KING LIMITED - 2016-10-17
CKL 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 13 - 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 10 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2011-11-23
Administration ended on 2012-10-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-24
Dissolved on 2014-08-16
Hill House, Little New Street, London
Dissolved Corporate (22 parents)
Officer
2004-04-21 ~ 2006-09-28
IIF 25 - Director → ME
14
49 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2002-04-04 ~ 2008-12-04
IIF 113 - Director → ME
15
49 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2002-04-04 ~ 2008-12-04
IIF 133 - Director → ME
16
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-02-27 ~ 2008-07-18
IIF 148 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2016-04-26
Administration ended on 2017-04-03
C/o Alixpartners The Zenith Building, Spring Gardens, Manchester, England
Dissolved Corporate (16 parents)
Officer
2006-09-19 ~ 2016-04-11
IIF 66 - Director → ME
18
Cassini House, 57 St James's Street, London, England
Active Corporate (11 parents)
Officer
2002-04-17 ~ 2012-03-29
IIF 23 - Director → ME
19
DAWNAY, DAY CORPORATE FINANCE LIMITED
- now 01154048Insolvency (Case 1) In administration
Administration started on 2008-07-18 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2009-02-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-23
Dissolved on 2014-02-08
GREYHOUND INTERNATIONAL FINANCIAL SERVICES LIMITED - 1982-02-04
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (27 parents)
Officer
1998-03-23 ~ 2008-07-18
IIF 82 - Director → ME
1993-01-04 ~ 1997-03-10
IIF 130 - Director → ME
20
Insolvency (Case 1) In administration
Administration started on 2008-07-18 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2009-02-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-18
Dissolved on 2014-02-08
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (11 parents)
Officer
2004-06-28 ~ 2008-07-18
IIF 94 - Director → ME
21
DAWNAY, DAY LANDER LIMITED
- now 03518791Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-25
Dissolved on 2014-06-19
LUDGATE 158 LIMITED
- 1998-11-11
03518791 03203042, 03393586, 03518793Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (11 parents)
Officer
1998-04-23 ~ 2008-07-18
IIF 101 - Director → ME
22
C/o Bdo Llp, 5 Temple Square, Liverpool
ADMINISTRATIVE RECEIVER Corporate (15 parents)
Officer
(before 1991-09-20) ~ 2008-07-18
IIF 153 - Director → ME
23
DAWNAY, DAY PROPERTY INVESTMENT LIMITED
- now 02615553Insolvency (Case 1) In administration
Administration started on 2008-08-08
Administration ended on 2009-08-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-08-18
Dissolved on 2014-03-17
DAWNAY, DAY PROPERTY MANAGEMENT LIMITED
- 2003-11-14
02615553GREATDELVE LIMITED
- 1991-07-19
02615553 Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
1991-06-26 ~ 2008-07-18
IIF 64 - 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 73 - Director → ME
25
DAWNAY, DAY STRUCTURED FINANCE LIMITED
- now 04043914Insolvency (Case 1) In administration
Administration started on 2008-07-18 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2009-02-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-02
Dissolved on 2014-02-08
LUDGATE 238 LIMITED
- 2000-11-08
04043914 04256917, 03974358, 04044037Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Enterprise House, 21 Buckle Street, London
Dissolved Corporate (11 parents)
Officer
2000-10-20 ~ 2008-07-18
IIF 48 - Director → ME
26
DAWNAY, DAY STRUCTURED INVESTMENTS LIMITED
05193088Insolvency (Case 1) In administration
Administration started on 2008-12-10
Administration ended on 2009-10-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-30
Dissolved on 2014-05-24
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (10 parents)
Officer
2004-07-29 ~ 2008-12-04
IIF 63 - Director → ME
27
DAWNAY, DAY TREVERIA REAL ESTATE ASSET MANAGEMENT LIMITED
05602875Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-23
Dissolved on 2013-04-02
Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-10-25 ~ 2010-06-16
IIF 90 - Director → ME
28
Insolvency (Case 1) In administration
Administration started on 2008-07-18 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2009-02-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-17
Dissolved on 2014-02-08
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (14 parents)
Officer
2004-07-12 ~ 2008-07-18
IIF 117 - Director → ME
29
DAWNAY,DAY INTERNATIONAL LIMITED
- now 01878923Insolvency (Case 1) In administration
Administration started on 2008-07-18 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2009-07-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-07-28
Dissolved on 2014-08-30
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
(before 1992-09-20) ~ 2008-07-18
IIF 118 - Director → ME
30
DAWNAY,DAY INVESTMENT BANKING LIMITED
- now 04397988Insolvency (Case 1) In administration
Administration started on 2008-07-18 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2009-02-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-23
Dissolved on 2015-04-27
DAWNAY,DAY BROKERS LIMITED
- 2008-04-18
04397988IMAGESTAGE LIMITED
- 2003-02-12
04397988 66 Prescot Street, London
Dissolved Corporate (21 parents)
Officer
2002-04-04 ~ 2008-07-18
IIF 92 - 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 12 - 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
(before 1992-09-20) ~ 1996-11-25
IIF 74 - Director → ME
1997-07-22 ~ 2008-07-14
IIF 50 - 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 129 - Director → ME
34
DAWNAY, DAY GLOBAL INVESTMENT LIMITED
- 2007-03-21
03393586LUDGATE 150 LIMITED
- 1998-02-11
03393586 03518791, 03613613, 03548561Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 36 Shad Thames, Core 1a - Butler's Wharf Building, London
Active Corporate (22 parents)
Officer
1998-01-05 ~ 2008-07-14
IIF 54 - 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 05318484, 03102772, 03102737Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Dissolved Corporate (26 parents)
Officer
1996-10-21 ~ 1998-04-17
IIF 77 - 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 24 - 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 27 - Director → ME
38
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (2 parents)
Officer
2010-03-25 ~ dissolved
IIF 157 - Director → ME
39
EAST HARLEM PROPERTY INVESTMENT LIMITED
06073834Insolvency (Case 1) In administration
Administration started on 2009-04-21
Administration ended on 2010-03-31
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-03-31
Dissolved on 2013-07-18
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (8 parents)
Officer
2007-01-30 ~ 2008-07-18
IIF 81 - Director → ME
40
ELYSIAN FUND MANAGEMENT LIMITED - now
DAWNAY, DAY BUTLERS INVESTMENT MANAGEMENT LIMITED
- 2001-05-23
03408432BUTLERS INVESTMENT MANAGEMENT LIMITED
- 1998-05-12
03408432 26 York Street, London
Dissolved Corporate (12 parents)
Officer
1998-04-30 ~ 2001-05-16
IIF 6 - Director → ME
41
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-08-13
Commencement of winding up on 2013-09-30
Conclusion of winding up on 2014-12-02
Dissolved on 2015-03-17
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (22 parents)
Officer
1992-05-20 ~ 1993-11-24
IIF 76 - Director → ME
42
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
(before 1992-09-27) ~ 2000-04-14
IIF 109 - Director → ME
43
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 112 - Director → ME
44
FITZGERALD SECURITIES LIMITED
- now 03471177Insolvency (Case 1) In administration
Administration started on 2008-07-15 during the appointment or period of control
Administration ended on 2009-02-04 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-04 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2014-07-03
FINISHVALUE LIMITED - 1997-11-27
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (11 parents)
Officer
1999-01-29 ~ 2012-11-28
IIF 147 - Director → ME
45
Insolvency (Case 4) In administration
Administration started on 2013-04-04
Administration ended on 2016-08-18
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (18 parents)
Officer
2000-12-13 ~ 2008-07-18
IIF 120 - Director → ME
46
GENERAL & FINANCIAL NOMINEES LIMITED
- 1987-10-09
02037735 34 New Cavendish Street, London
Active Corporate (5 parents, 5 offsprings)
Officer
(before 1991-09-30) ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
52c Borough High Street, London
Active Corporate (14 parents)
Officer
2013-02-21 ~ 2020-03-18
IIF 14 - Director → ME
48
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 9 - Director → ME
49
77 Station Road, Petersfield, England
Active Corporate (26 parents, 1 offspring)
Officer
2016-05-26 ~ 2020-05-22
IIF 4 - Director → ME
50
GLOBAL BRAND INVESTMENTS LIMITED
07412348Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-29 during the appointment or period of control
Dissolved on 2021-03-07 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2010-10-19 ~ dissolved
IIF 38 - Director → ME
51
GOLDACRE (OFFICES) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-03-28
Administration ended on 2013-09-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-10
Dissolved on 2014-09-23
BOURNE END PROPERTIES (OFFICES) LIMITED
- 2000-01-07
02021103 32 Cornhill, London
Dissolved Corporate (19 parents)
Officer
(before 1991-09-20) ~ 1993-11-24
IIF 79 - Director → ME
52
8-10 Grosvenor Gardens, Victoria, London
Liquidation Corporate (24 parents)
Officer
2003-04-15 ~ 2006-09-28
IIF 15 - Director → ME
53
GROUPE CHEZ GERARD RESTAURANTS LIMITED
- now 02006409Insolvency (Case 1) In administration
Administration started on 2011-11-23
Administration ended on 2012-10-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-24
Dissolved on 2014-08-16
GROUPE 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 (33 parents)
Officer
2003-07-01 ~ 2006-09-28
IIF 16 - Director → ME
54
15 Station Approach, Virginia Water, Surrey
Active Corporate (14 parents)
Officer
2002-01-04 ~ 2002-04-11
IIF 93 - Director → ME
55
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 139 - Director → ME
1998-01-22 ~ 2000-05-25
IIF 46 - Director → ME
56
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-02-27 ~ 2008-07-18
IIF 154 - Director → ME
57
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
1996-05-08 ~ 2008-07-17
IIF 150 - Director → ME
58
Sovereign House, Stockport Road, Cheadle, Cheshire
Active Corporate (35 parents)
Officer
2010-11-16 ~ 2019-07-17
IIF 43 - Director → ME
59
JERUSALEM FOUNDATION TRUSTEES LIMITED
06174036 20 Gloucester Place, London, England
Active Corporate (35 parents)
Officer
2008-03-31 ~ now
IIF 8 - Director → ME
60
Acre House, 11-15 William Road, London
Dissolved Corporate (8 parents)
Officer
1991-07-05 ~ 1992-04-01
IIF 60 - Director → ME
61
ARTCRUISE COMPANY LIMITED
- 1994-04-07
02891353Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1994-03-31 during the appointment or period of control
15-17 Grosvenor Gardens, London
Dissolved Corporate (11 parents)
Officer
1994-03-30 ~ 1995-07-04
IIF 111 - Director → ME
62
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (21 parents)
Officer
2002-01-04 ~ 2002-04-11
IIF 123 - Director → ME
63
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
1997-12-15 ~ 2008-07-18
IIF 67 - Director → ME
64
Insolvency (Case 7) Creditors voluntary liquidation
Commencement of winding up on 2017-07-26 during the appointment or period of control
Dissolved on 2021-01-06 during the appointment or period of control
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (11 parents)
Officer
1997-07-01 ~ 2008-08-19
IIF 99 - Director → ME
2013-09-11 ~ dissolved
IIF 44 - Director → ME
65
Paragon Partners, Churchill House, 137-139 Brent Street, London, England
Dissolved Corporate (7 parents)
Officer
2000-08-15 ~ 2008-07-18
IIF 53 - Director → ME
66
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
2000-03-07 ~ 2008-07-18
IIF 62 - Director → ME
67
Insolvency (Case 1) In administration
Administration started on 2008-07-15 during the appointment or period of control
Administration ended on 2009-08-10 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-08-10 during the appointment or period of control
Dissolved on 2012-05-27 during the appointment or period of control
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (7 parents)
Officer
2005-05-03 ~ dissolved
IIF 11 - Director → ME
68
93 Embleton Road, London, England
Active Corporate (9 parents)
Officer
~ 2022-09-30
IIF 65 - Director → ME
69
MARVIN'S MAGIC HOLDINGS LIMITED
- now 08714466OTBE 301 LIMITED
- 2014-05-29
08714466 10979496, 09120033, 10646484Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire
Active Corporate (9 parents, 1 offspring)
Officer
2014-03-31 ~ now
IIF 2 - Director → ME
70
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 5 - Director → ME
71
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-12
Dissolved on 2014-02-08
21 Buckle Street, London
Dissolved Corporate (11 parents)
Officer
2006-11-24 ~ 2008-07-18
IIF 136 - Director → ME
72
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
2002-02-07 ~ 2008-07-18
IIF 100 - Director → ME
73
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
2002-02-07 ~ 2008-07-18
IIF 146 - Director → ME
74
STAMPVOCAL LIMITED
- 2005-09-01
04980972 7a Howick Place, London
Dissolved Corporate (20 parents)
Officer
2004-01-27 ~ 2006-04-13
IIF 141 - Director → ME
75
34 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2011-01-28 ~ dissolved
IIF 39 - Director → ME
76
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
1996-03-25 ~ 2008-07-18
IIF 151 - Director → ME
77
Insolvency (Case 1) In administration
Administration started on 2010-05-17 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2012-12-13
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2001-11-30 ~ 2012-11-28
IIF 96 - Director → ME
78
NEWINCCO 538 LIMITED
05751886 05863335, 05415074, 05751892Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) In administration
Administration started on 2011-09-09
Administration ended on 2012-04-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-04-11
Dissolved on 2013-09-25
11th Floor 66 Chiltern Street, London
Dissolved Corporate (9 parents)
Officer
2006-04-21 ~ 2010-12-17
IIF 107 - Director → ME
79
Insolvency (Case 1) In administration
Administration started on 2015-10-02
Administration ended on 2016-10-12
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2004-11-24 ~ 2004-11-24
IIF 97 - Director → ME
80
Insolvency (Case 1) In administration
Administration started on 2008-07-15 during the appointment or period of control
Administration ended on 2009-01-14 during the appointment or period of control
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2021-09-10 during the appointment or period of control
Dissolved on 2024-06-02 during the appointment or period of control
29th Floor 40 Bank Street, London
Dissolved Corporate (10 parents)
Officer
2003-08-12 ~ dissolved
IIF 45 - Director → ME
81
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (8 parents, 1 offspring)
Officer
2007-08-04 ~ 2008-07-28
IIF 110 - Director → ME
82
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (8 parents, 2 offsprings)
Officer
2007-08-04 ~ 2008-07-28
IIF 91 - Director → ME
83
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 105 - Director → ME
84
OPPENHEIM INDUSTRIAL PARTNERS LIMITED - now
SUPERNOVA BEDFORD LIMITED
- 2026-01-20
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 7 - Director → ME
85
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
2007-12-03 ~ 2008-07-28
IIF 57 - Director → ME
2007-06-04 ~ 2007-06-04
IIF 158 - Director → ME
86
Insolvency (Case 1) In administration
Administration started on 2012-10-11
Administration ended on 2016-04-01
The Zenith Building, 26 Spring Gardens, Manchester
Active Corporate (16 parents)
Officer
2001-02-02 ~ 2005-07-08
IIF 137 - Director → ME
87
Insolvency (Case 1) In administration
Administration started on 2011-11-23
Administration ended on 2013-11-13
SILVER BEAR P.L.C. - 1989-02-22
Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2001-05-03 ~ 2006-09-28
IIF 31 - Director → ME
88
Insolvency (Case 1) In administration
Administration started on 2011-11-23
Administration ended on 2013-11-13
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2004-06-16 ~ 2006-09-29
IIF 69 - Director → ME
89
PCO REAL ESTATE MANAGEMENT LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-11
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 (13 parents)
Officer
2007-02-13 ~ 2008-08-08
IIF 98 - Director → ME
90
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
2002-04-04 ~ 2008-07-18
IIF 30 - Director → ME
91
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 126 - Director → ME
1993-05-19 ~ 1998-12-04
IIF 161 - Secretary → ME
92
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
~ 2008-07-18
IIF 128 - Director → ME
93
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 21 - Director → ME
94
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-07-18
IIF 149 - Director → ME
95
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-07-18
IIF 84 - Director → ME
96
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-07-18
IIF 95 - Director → ME
97
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-07-18
IIF 102 - Director → ME
98
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2002-12-10 ~ 2008-07-18
IIF 47 - Director → ME
99
3 Temple Quay, Temple Back East, Bristol, England
Live but Receiver Manager on at least one charge Corporate (12 parents)
Officer
2002-12-10 ~ 2008-07-18
IIF 144 - Director → ME
100
Bdo Stoy Hatward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
2000-03-07 ~ 2008-07-18
IIF 106 - Director → ME
101
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
2003-04-02 ~ 2008-07-18
IIF 152 - Director → ME
102
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-25
Due to be dissolved on 2018-10-11
3 Field Court, London
Dissolved Corporate (10 parents)
Officer
2005-06-07 ~ 2014-05-24
IIF 121 - Director → ME
103
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (9 parents)
Officer
2002-10-30 ~ 2008-07-18
IIF 116 - Director → ME
104
INHOCO 151 LIMITED - 1991-12-09
8-10 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-11-29 ~ 2006-09-28
IIF 114 - Director → ME
105
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-09-04 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2015-10-30
STARLIGHT RECOVERY LIMITED
- 2007-02-23
04327996 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2004-04-29 ~ 2008-07-18
IIF 26 - Director → ME
106
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-08
Dissolved on 2014-12-05
IBIS (842) LIMITED - 2004-03-15
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-06-06 ~ 2008-07-18
IIF 119 - Director → ME
107
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07
Dissolved on 2014-12-05
IBIS (843) LIMITED - 2004-03-15
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-06-06 ~ 2008-07-18
IIF 68 - Director → ME
108
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 80 - Director → ME
109
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 37 - Director → ME
110
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 33 - Director → ME
111
SATURN FACILITIES LIMITED
- now 03466916Insolvency (Case 1) In administration
Administration started on 2008-07-22
Administration ended on 2010-01-18
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-01-18
Date of completion or termination of CVA on 2012-02-22
TRICORP LIMITED - 1998-11-19
New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1999-04-14 ~ 2008-07-18
IIF 134 - Director → ME
112
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
2002-05-01 ~ 2008-07-18
IIF 124 - Director → ME
113
43-45 Portman Square, London
Dissolved Corporate (8 parents)
Officer
2002-02-01 ~ 2012-11-26
IIF 89 - Director → ME
114
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (6 parents)
Officer
1998-09-02 ~ 2008-07-18
IIF 125 - Director → ME
115
26 Red Lion Square, London
Dissolved Corporate (14 parents)
Officer
2000-12-08 ~ 2008-07-18
IIF 122 - Director → ME
116
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 29 - Director → ME
1993-09-13 ~ 1999-08-19
IIF 32 - Director → ME
117
34 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-09 ~ dissolved
IIF 41 - Director → ME
118
ST CLEMENT'S COURT BOOKS LTD - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-16
Commencement of winding up on 2024-10-21
6a Nesbitts Alley, Barnet, England
Liquidation Corporate (9 parents, 1 offspring)
Officer
2005-10-21 ~ 2019-03-28
IIF 61 - Director → ME
119
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
1999-10-12 ~ 2008-07-18
IIF 156 - Director → ME
120
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (12 parents, 1 offspring)
Officer
2009-04-14 ~ 2009-05-01
IIF 83 - Director → ME
1995-09-06 ~ 2008-07-17
IIF 87 - Director → ME
121
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-02-27 ~ 2008-07-18
IIF 103 - Director → ME
122
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
(before 1991-09-20) ~ 1993-12-21
IIF 135 - Director → ME
123
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-07-18
IIF 51 - Director → ME
124
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-07-18
IIF 142 - Director → ME
125
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-03-03
Date of completion or termination of CVA on 2011-04-18
Paragon Partners, Churchill House, 137-139 Brent Street, London, England
Dissolved Corporate (11 parents)
Officer
1999-04-28 ~ 2008-07-18
IIF 49 - Director → ME
126
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 115 - Director → ME
127
SUPERNOVA COVENTRY LIMITED
- now 03906829Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2015-03-25
Dissolved on 2022-08-24
TYPESPEEDY LIMITED
- 2000-03-01
03906829 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (15 parents)
Officer
2000-02-03 ~ 2008-07-18
IIF 131 - Director → ME
128
Paragon Partners, Churchill House, 137-139 Brent Street, London, England
Dissolved Corporate (9 parents)
Officer
1999-04-20 ~ 2008-07-18
IIF 71 - Director → ME
129
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 155 - Director → ME
130
SUPERNOVA WOLVERHAMPTON LIMITED
03886488Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-03-03
Date of completion or termination of CVA on 2011-04-18
Paragon Partners, Churchill House, 137 - 139 Brent Street, London, England
Dissolved Corporate (11 parents)
Officer
1999-11-25 ~ 2008-07-18
IIF 88 - Director → ME
131
THE WOLSELEY RESTAURANT LIMITED
06102984Insolvency (Case 1) Moratorium
Moratorium start date on 2022-01-20
157-160 Piccadilly, London
Active Corporate (21 parents)
Officer
2007-02-14 ~ 2010-12-17
IIF 36 - Director → ME
132
22 Chancery Lane, London, England
Dissolved Corporate (15 parents)
Officer
2000-12-13 ~ 2006-08-23
IIF 145 - Director → ME
133
49 Welbeck Street, London
Dissolved Corporate (7 parents)
Officer
1996-02-08 ~ 1999-08-19
IIF 52 - Director → ME
134
UK GROUP OF HOTELS PLC - now
Insolvency (Case 1) In administration
Administration started on 2014-08-04
Administration ended on 2015-07-30
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 (17 parents)
Officer
2004-06-17 ~ 2008-07-22
IIF 104 - Director → ME
135
UK REAL ESTATE INVESTMENT COMPANY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-18
Dissolved on 2018-02-28
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2000-03-07 ~ 2000-10-20
IIF 132 - Director → ME
136
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-25
Dissolved on 2016-08-31
76 New Cavendish Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1996-09-09 ~ 1999-08-19
IIF 86 - Director → ME
137
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (8 parents)
Officer
1993-05-19 ~ 1998-12-04
IIF 159 - Secretary → ME
138
49 Welbeck Street, London
Dissolved Corporate (11 parents)
Officer
2009-04-09 ~ dissolved
IIF 127 - Director → ME
2003-08-27 ~ 2008-12-04
IIF 18 - Director → ME
139
49 Welbeck Street, London
Dissolved Corporate (11 parents)
Officer
2003-08-27 ~ 2008-12-04
IIF 19 - Director → ME
2009-04-09 ~ dissolved
IIF 55 - Director → ME
140
49 Welbeck Street, London
Dissolved Corporate (11 parents)
Officer
2009-04-09 ~ dissolved
IIF 58 - Director → ME
2003-08-27 ~ 2008-12-04
IIF 17 - Director → ME
141
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-07-18
IIF 56 - Director → ME
142
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2002-12-10 ~ 2008-07-18
IIF 75 - Director → ME
143
WILCOURT INVESTMENTS LIMITED
- now 01402532 Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
(before 1992-09-20) ~ 2008-07-18
IIF 78 - Director → ME
144
Insolvency (Case 1) In administration
Administration started on 2016-05-05 during the appointment or period of control
Administration ended on 2018-11-02 during the appointment or period of control
Moorfields, 88 Wood St, London
Dissolved Corporate (9 parents)
Officer
2003-09-08 ~ 2008-08-19
IIF 108 - Director → ME
2013-10-09 ~ dissolved
IIF 42 - Director → ME
145
WORLDWRITES HOLDINGS LIMITED - now
THE 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 22 - Director → ME
146
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
(before 1991-06-01) ~ 2004-01-08
IIF 85 - Director → ME