The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Guy Anthony Naggar
- Italian born in October 1940
Mr Guy Anthony Naggar
Resident in United Kingdom
Registered addresses and corresponding companies34, New Cavendish Street, London, W1G 8UB
IIF 1
- Italian born in October 1940
Naggar, Guy Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesThe Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TG
IIF 234, New Cavendish Street, London, W1G 8UB
IIF 334, New Cavendish Street, London, W1G 8UB, United Kingdom
IIF 43rd Floor, 34 New Cavendish Street, London, W1G 8UB, United Kingdom
IIF 561, Avenue Road, London, NW8 6HR
IIF 6 IIF 7 IIF 8 (more)
- Italian banker born in October 1940
Naggar, Guy Anthony
Resident in United Kingdom
Registered addresses and corresponding companies61, Avenue Road, London, NW8 6HR
IIF 10
- Italian businessman born in October 1940
Naggar, Guy Anthony
Resident in United Kingdom
Registered addresses and corresponding companies61, Avenue Road, London, NW8 6HR
IIF 11
- Italian company director born in October 1940
Naggar, Guy Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - Italian director born in October 1940
Naggar, Guy Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - Italian investment banker born in October 1940
Naggar, Guy Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - Italian merchant born in October 1940
Naggar, Guy Anthony
Resident in United Kingdom
Registered addresses and corresponding companies61, Avenue Road, London, NW8 6HR
IIF 33
- Italian merchant banker born in October 1940
Naggar, Guy Anthony
Resident in United Kingdom
Registered addresses and corresponding companies157-160, Piccadilly, London, W1J 9EB
IIF 34 IIF 3526-28, Bedford Row, London, WC1R 4HE
IIF 3634, New Cavendish Street, London, W1G 8UB, United Kingdom
IIF 373rd Floor, 34 New Cavendish Street, London, W1G 8UB
IIF 383rd, Floor, 34 New Cavendish Street, London, W1G 8UB, United Kingdom
IIF 39 IIF 40 IIF 41 (more)43, York Terrace West, London, NW1 4QA, United Kingdom
IIF 4361, Avenue Road, London, NW8 6HR
IIF 44 IIF 45 IIF 46 (more)IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154
- Italian none born in October 1940
Naggar, Guy Anthony
Resident in United Kingdom
Registered addresses and corresponding companies3rd, Floor 34, New Cavendish Street, London, W1G 8UB, United Kingdom
IIF 155
- Italian merchant banker born in January 1958Registered addresses and corresponding companies
Nagger, Guy Anthony
61 Avenue Road, London, NW8 6HR
IIF 156
- Italian Registered addresses and corresponding companies
Naggar, Guy Anthony
61, Avenue Road, London, NW8 6HR
IIF 157
- Italian investment bankerRegistered addresses and corresponding companies
Naggar, Guy Anthony
Related profiles found in government register
Offspring entities and appointments
144
- 1
AMBERLEY GROUP PLC
- 2011-10-07 01744056AMBERLEY MANAGEMENT ASSOCIATES LTD - 1989-03-23BUCKLEY PYE MANAGEMENT LIMITED - 1983-08-2434 New Cavendish Street, LondonDissolved Corporate (18 parents)Officer2004-05-17 ~ dissolvedIIF 18 - Director → ME - 2
ARCHRELAY LIMITED
0440362349 Welbeck Street, LondonDissolved Corporate (6 parents)Officer2002-04-04 ~ 2009-03-10IIF 33 - Director → ME - 3
ARCHROTOR LIMITED
0440470849 Welbeck Street, LondonDissolved Corporate (6 parents)Officer2002-04-04 ~ 2009-03-10IIF 141 - Director → ME - 4
ESTEEMINTER LIMITED
- 1997-09-30 03405916Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, HertfordshireDissolved Corporate (13 parents)Officer1997-09-09 ~ 2004-01-30IIF 57 - Director → ME - 5BIRCROFT INSURANCE SERVICES LIMITED - nowDD2 INSURANCE SERVICES LIMITED - 2008-09-25
DAWNAY DAY INSURANCE SERVICES LIMITED
- 2008-07-23 02673202ASSURED SERVICES LIMITED - 1992-04-16Gallagher, The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2003-11-28 ~ 2008-07-18IIF 136 - Director → ME - 6
BRENTPARK PROPERTIES LIMITED
02219883C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (8 parents)Officer2008-12-15 ~ 2014-05-21IIF 26 - Director → ME1993-05-19 ~ 1998-12-04IIF 158 - Secretary → ME - 7
CARDENRICH LIMITED
04110471The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (12 parents)Officer2000-12-13 ~ 2008-07-18IIF 138 - Director → ME - 8CASTLE ACQUISITIONS PLC - 2007-06-18C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, EnglandActive Corporate (20 parents, 2 offsprings)Officer2007-06-19 ~ 2008-08-01IIF 32 - Director → ME
- 9
CATERMATTER LIMITED
02774806Bdo Llp, 55 Baker Street, LondonDissolved Corporate (11 parents)Officer2003-08-05 ~ 2008-12-04IIF 70 - Director → ME1993-01-14 ~ 1993-02-12IIF 68 - Director → ME - 10
CHERRYBRISK LIMITED
048730313rd Floor 34 New Cavendish Street, LondonDissolved Corporate (8 parents)Officer2003-09-15 ~ dissolvedIIF 38 - Director → ME - 11CORBIN & KING HOTEL GROUP LIMITED - nowCORBIN & KING LIMITED - 2016-10-17
CKL RESTAURANTS LIMITED
- 2007-03-22 04739085NEWINCCO 263 LIMITED - 2003-09-18157-160 Piccadilly, LondonDissolved Corporate (24 parents, 3 offsprings)Officer2006-09-14 ~ 2010-12-17IIF 11 - Director → ME - 12CORONA GAS MANAGEMENT LIMITED - nowAURORA GAS MANAGEMENT LIMITED - 2003-10-06QUANTUM 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 02879748Building 2 Level 2, Croxley Park, Watford, United KingdomActive Corporate (32 parents)Officer1994-02-01 ~ 1995-06-09IIF 9 - Director → ME - 13
CRAFTBUTTON LIMITED
04905213Hill House, Little New Street, LondonDissolved Corporate (20 parents)Officer2004-04-21 ~ 2006-09-28IIF 23 - Director → ME - 14
CRAFTFRESH LIMITED
0440363049 Welbeck Street, LondonDissolved Corporate (6 parents)Officer2002-04-04 ~ 2008-12-04IIF 111 - Director → ME - 15
CRAFTIMAGE LIMITED
0440472349 Welbeck Street, LondonDissolved Corporate (6 parents)Officer2002-04-04 ~ 2008-12-04IIF 131 - Director → ME - 16
CRUSHPEOPLE LIMITED
0465886126 Red Lion Square, London, United KingdomDissolved Corporate (12 parents)Officer2003-02-27 ~ 2008-07-18IIF 146 - Director → ME - 17
DIORETSA LIMITED
- 2006-10-30 05940388C/o Alixpartners The Zenith Building, Spring Gardens, Manchester, EnglandDissolved Corporate (13 parents)Officer2006-09-19 ~ 2016-04-11IIF 64 - Director → ME - 18
DAWNAY SHORE G.P. LIMITED
04419062Cassini House, 57 St James's Street, London, EnglandActive Corporate (11 parents)Officer2002-04-17 ~ 2012-03-29IIF 21 - Director → ME - 19
GIFS LIMITED
- 1993-01-05 01154048GREYHOUND INTERNATIONAL FINANCIAL SERVICES LIMITED - 1982-02-04Enterprise House, 21 Buckle Street, LondonDissolved Corporate (24 parents)Officer1993-01-04 ~ 1997-03-10IIF 128 - Director → ME1998-03-23 ~ 2008-07-18IIF 80 - Director → ME - 20
DAWNAY, DAY EUROPE LIMITED
05164066Enterprise House, 21 Buckle Street, LondonDissolved Corporate (8 parents)Officer2004-06-28 ~ 2008-07-18IIF 92 - Director → ME - 21Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (10 parents)Officer1998-04-23 ~ 2008-07-18IIF 99 - Director → ME
- 22C/o Bdo Llp, 5 Temple Square, LiverpoolADMINISTRATIVE RECEIVER Corporate (15 parents)Officer~ 2008-07-18IIF 151 - Director → ME
- 23
DAWNAY, DAY PROPERTY MANAGEMENT LIMITED
- 2003-11-14 02615553GREATDELVE LIMITED
- 1991-07-19 02615553Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (12 parents)Officer1991-06-26 ~ 2008-07-18IIF 62 - Director → ME - 24
DAWNAY, DAY REAL ESTATE ASSET MANAGEMENT LIMITED
0560153249 Welbeck Street, LondonDissolved Corporate (4 parents)Officer2005-10-24 ~ 2010-06-16IIF 71 - Director → ME - 25Enterprise House, 21 Buckle Street, LondonDissolved Corporate (8 parents)Officer2000-10-20 ~ 2008-07-18IIF 46 - Director → ME
- 26
DAWNAY, DAY STRUCTURED INVESTMENTS LIMITED
05193088Enterprise House, 21 Buckle Street, LondonDissolved Corporate (7 parents)Officer2004-07-29 ~ 2008-12-04IIF 61 - Director → ME - 27
DAWNAY, DAY TREVERIA REAL ESTATE ASSET MANAGEMENT LIMITED
05602875Allan House, 10 John Princes Street, London, United KingdomDissolved Corporate (11 parents)Officer2005-10-25 ~ 2010-06-16IIF 88 - Director → ME - 28
DAWNAY,DAY HOTELS LIMITED
05155566Enterprise House, 21 Buckle Street, LondonDissolved Corporate (11 parents)Officer2004-07-12 ~ 2008-07-18IIF 115 - Director → ME - 29
WAVEACT LIMITED
- 1985-05-23 0187892355 Baker Street, LondonDissolved Corporate (13 parents)Officer~ 2008-07-18IIF 116 - Director → ME - 30
DAWNAY,DAY BROKERS LIMITED
- 2008-04-18 04397988IMAGESTAGE LIMITED
- 2003-02-12 0439798866 Prescot Street, LondonDissolved Corporate (17 parents)Officer2002-04-04 ~ 2008-07-18IIF 90 - Director → ME - 31
SPECIALTY CATALOG (UK) LIMITED
- 1997-10-01 03369640SPECIALITY CATALOG (UK) LIMITED - 1997-07-09BROOMCO (1285) LIMITED - 1997-07-0321 Lombard Street C/o Mercer & Hole, 21 Lombard Street, London, EnglandActive Corporate (18 parents)Officer1997-07-24 ~ 2005-02-04IIF 10 - Director → ME - 32
DAWNAY,DAY & CO.LIMITED
- 2007-03-21 0022878536 Shad Thames, Core 1a - Butler's Wharf Building, LondonActive Corporate (27 parents)Officer1997-07-22 ~ 2008-07-14IIF 48 - Director → ME~ 1996-11-25IIF 72 - Director → ME - 33
DD CAP LIMITED
- 2005-09-01 0549365836 Shad Thames, Core 1a - Butler's Wharf Building, LondonActive Corporate (17 parents, 3 offsprings)Officer2005-09-01 ~ 2008-07-13IIF 127 - Director → ME - 34
DAWNAY, DAY GLOBAL INVESTMENT LIMITED
- 2007-03-21 0339358636 Shad Thames, Core 1a - Butler's Wharf Building, LondonActive Corporate (22 parents)Officer1998-01-05 ~ 2008-07-14IIF 52 - Director → ME - 35DG3 EUROPE LIMITED - nowCGI EUROPE LIMITED - 2008-01-16CUNNINGHAM GRAPHICS INTERNATIONAL (EUROPE) LIMITED - 2004-02-19
RODA LIMITED
- 1999-11-24 03243754Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EnglandDissolved Corporate (26 parents)Officer1996-10-21 ~ 1998-04-17IIF 75 - Director → ME - 36
RYDENOR INVESTMENTS LIMITED
- 2006-02-16 05626811C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, EnglandActive Corporate (19 parents, 1 offspring)Officer2005-11-30 ~ 2007-06-19IIF 22 - Director → ME - 37DOWDING 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 00160837C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, EnglandActive Corporate (35 parents, 1 offspring)Officer2006-05-11 ~ 2008-08-01IIF 25 - Director → ME - 38
DRILLSTONE LTD
0720309355 Loudoun Road, St John's Wood, LondonDissolved Corporate (2 parents)Officer2010-03-25 ~ dissolvedIIF 155 - Director → ME - 39
EAST HARLEM PROPERTY INVESTMENT LIMITED
06073834Enterprise House, 21 Buckle Street, LondonDissolved Corporate (6 parents)Officer2007-01-30 ~ 2008-07-18IIF 79 - Director → ME - 40
EUROVIEW INVESTMENTS LIMITED
027151593rd Floor 5 Wigmore Street, LondonDissolved Corporate (21 parents)Officer1992-05-20 ~ 1993-11-24IIF 74 - Director → ME - 41EWART PROPERTY HOLDINGS (STAMFORD STREET) LIMITED - now
KINGSHOLME LIMITED
- 2000-12-13 02649675Teacher Stern Llp, 31-41 Bedford Row, LondonDissolved Corporate (18 parents, 2 offsprings)Officer~ 2000-04-14IIF 107 - Director → ME - 42
FAIRCRUISE LIMITED
02871261C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (7 parents, 6 offsprings)Officer1993-11-19 ~ 2014-05-21IIF 110 - Director → ME - 43FINISHVALUE LIMITED - 1997-11-27Enterprise House, 21 Buckle Street, LondonDissolved Corporate (8 parents)Officer1999-01-29 ~ 2012-11-28IIF 145 - Director → ME
- 44
FOCALARTIST LIMITED
04110468Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (12 parents)Officer2000-12-13 ~ 2008-07-18IIF 118 - Director → ME - 45
GENERAL & FINANCIAL NOMINEES LIMITED
- 1987-10-09 0203773534 New Cavendish Street, LondonActive Corporate (5 parents, 5 offsprings)Officer~ nowIIF 3 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 46
FTT SCIENTIFIC LIMITED
0747806552c Borough High Street, LondonActive Corporate (13 parents)Officer2013-02-21 ~ 2020-03-18IIF 12 - Director → ME - 47
A R HOLDINGS LIMITED
- 2011-01-14 06160362Station Road, Thirsk, North YorkshireActive Corporate (15 parents)Officer2009-04-22 ~ 2016-04-15IIF 8 - Director → ME - 48
GEORGES SIMENON LIMITED
0413317077 Station Road, Petersfield, EnglandActive Corporate (26 parents, 1 offspring)Officer2016-05-26 ~ 2020-05-22IIF 4 - Director → ME - 49
GLOBAL BRAND INVESTMENTS LIMITED
0741234826-28 Bedford Row, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2010-10-19 ~ dissolvedIIF 36 - Director → ME - 50GOLDACRE (OFFICES) LIMITED - nowBOURNE END PROPERTIES (OFFICES) LIMITED - 2000-01-07
DRAWPLUS LIMITED
- 1991-03-11 0202110332 Cornhill, LondonDissolved Corporate (17 parents)Officer~ 1993-11-24IIF 77 - Director → ME - 518-10 Grosvenor Gardens, Victoria, LondonLiquidation Corporate (24 parents)Officer2003-04-15 ~ 2006-09-28IIF 13 - Director → ME
- 52GROUPE CHEZ GERARD LIMITED - 1994-03-15LAKEBIRD LEISURE LIMITED - 1991-09-09LAKEBIND LIMITED - 1986-06-13Hill House, 1 Little New Street, LondonDissolved Corporate (31 parents)Officer2003-07-01 ~ 2006-09-28IIF 14 - Director → ME
- 53
HOUSEBALL LIMITED
0434289715 Station Approach, Virginia Water, SurreyActive Corporate (14 parents)Officer2002-01-04 ~ 2002-04-11IIF 91 - Director → ME - 54INGENTA PLC - nowPUBLISHING TECHNOLOGY PLC - 2016-05-12INGENTA PLC - 2007-02-27
DELYN GROUP PLC
- 2000-05-26 00837205DELYN PACKAGING PLC - 1991-03-28DELYN LIMITED - 1981-12-08Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, EnglandActive Corporate (29 parents, 5 offsprings)Officer1998-01-22 ~ 1998-03-23IIF 137 - Director → ME1998-01-22 ~ 2000-05-25IIF 44 - Director → ME - 55
INPUTFLIGHT LIMITED
0465874026 Red Lion Square, London, United KingdomDissolved Corporate (12 parents)Officer2003-02-27 ~ 2008-07-18IIF 152 - Director → ME - 56
INSUREPROFIT LIMITED
03041240C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (12 parents)Officer1996-05-08 ~ 2008-07-17IIF 148 - Director → ME - 57
JAMES GALT & CO. LIMITED
00135476Sovereign House, Stockport Road, Cheadle, CheshireActive Corporate (35 parents)Officer2010-11-16 ~ 2019-07-17IIF 41 - Director → ME - 58
JERUSALEM FOUNDATION TRUSTEES LIMITED
0617403620 Gloucester Place, London, EnglandActive Corporate (35 parents)Officer2008-03-31 ~ nowIIF 7 - Director → ME - 59
KANEPEAK LIMITED
02083990Acre House, 11-15 William Road, LondonDissolved Corporate (8 parents)Officer1991-07-05 ~ 1992-04-01IIF 58 - Director → ME - 60
ARTCRUISE COMPANY LIMITED
- 1994-04-07 0289135315-17 Grosvenor Gardens, LondonDissolved Corporate (10 parents)Officer1994-03-30 ~ 1995-07-04IIF 109 - Director → ME - 61
LANDFULL LIMITED
043410481st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (21 parents)Officer2002-01-04 ~ 2002-04-11IIF 121 - Director → ME - 62
LEGENDTHRILL LIMITED
03478398Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (7 parents)Officer1997-12-15 ~ 2008-07-18IIF 65 - Director → ME - 63
FINEMINI LIMITED
- 1997-08-21 033838964th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (8 parents)Officer2013-09-11 ~ dissolvedIIF 42 - Director → ME1997-07-01 ~ 2008-08-19IIF 97 - Director → ME - 64
M C SQUARED CATERING LIMITED
04056078Paragon Partners, Churchill House, 137-139 Brent Street, London, EnglandDissolved Corporate (7 parents)Officer2000-08-15 ~ 2008-07-18IIF 51 - Director → ME - 65
MAKESHARP LIMITED
03933399Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (8 parents)Officer2000-03-07 ~ 2008-07-18IIF 60 - Director → ME - 66
MARLBOROUGH RARE BOOKS LIMITED
0047983793 Embleton Road, London, EnglandActive Corporate (9 parents)Officer~ 2022-09-30IIF 63 - Director → ME - 67The Maylands Building, Maylands Avenue, Hemel Hempstead, HertfordshireActive Corporate (9 parents, 1 offspring)Officer2014-03-31 ~ nowIIF 2 - Director → ME
- 68MARVINS MAGIC LIMITED - 2001-02-20The Mayland's Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (13 parents)Officer2015-09-21 ~ nowIIF 5 - Director → ME
- 69
MASTWEIGHT LIMITED
0599167221 Buckle Street, LondonDissolved Corporate (8 parents)Officer2006-11-24 ~ 2008-07-18IIF 134 - Director → ME - 70
MEADOWPANEL LIMITED
04354829Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (6 parents)Officer2002-02-07 ~ 2008-07-18IIF 98 - Director → ME - 71
MEADOWSCORE LIMITED
04361205Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (6 parents)Officer2002-02-07 ~ 2008-07-18IIF 144 - Director → ME - 72
STAMPVOCAL LIMITED
- 2005-09-01 049809727a Howick Place, LondonDissolved Corporate (20 parents)Officer2004-01-27 ~ 2006-04-13IIF 139 - Director → ME - 73
MINT HOUSE PROPERTIES LIMITED
0750941434 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2011-01-28 ~ dissolvedIIF 37 - Director → ME - 74
MIXDEAN LIMITED
03158067Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (13 parents)Officer1996-03-25 ~ 2008-07-18IIF 149 - Director → ME - 75
MNI (CHURCH STREET) LIMITED
0429351555 Baker Street, LondonDissolved Corporate (9 parents)Officer2001-11-30 ~ 2012-11-28IIF 94 - Director → ME - 7611th Floor 66 Chiltern Street, LondonDissolved Corporate (7 parents)Officer2006-04-21 ~ 2010-12-17IIF 105 - Director → ME
- 77
NUMBERFLAT LIMITED
05260614The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (9 parents)Officer2004-11-24 ~ 2004-11-24IIF 95 - Director → ME - 78
NUMBERPACK LIMITED
0481857329th Floor 40 Bank Street, LondonDissolved Corporate (6 parents)Officer2003-08-12 ~ dissolvedIIF 43 - Director → ME - 79
OA ACQUISITIONS LIMITED
063039364th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (8 parents, 1 offspring)Officer2007-08-04 ~ 2008-07-28IIF 108 - Director → ME - 80
OA HOLDINGS LIMITED
063118454th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (8 parents, 2 offsprings)Officer2007-08-04 ~ 2008-07-28IIF 89 - Director → ME - 81OLYMPIA CAPITAL MANAGEMENT LIMITED - now
DAWNAY, DAY OLYMPIA LIMITED
- 2006-09-19 03441275TRUCKFAIR LIMITED
- 1997-11-07 03441275Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (18 parents)Officer1997-10-21 ~ 2006-08-22IIF 103 - Director → ME - 82C.S.E. AVIATION LIMITED - 1998-03-194th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (33 parents)Officer2007-06-04 ~ 2007-06-04IIF 156 - Director → ME2007-12-03 ~ 2008-07-28IIF 55 - Director → ME
- 83
PAINTFIRST LIMITED
04131242The Zenith Building, 26 Spring Gardens, ManchesterActive Corporate (13 parents)Officer2001-02-02 ~ 2005-07-08IIF 135 - Director → ME - 84
PARAMOUNT P.L.C.
- 2005-08-23 01934366SILVER BEAR P.L.C. - 1989-02-22Hill House, 1 Little New Street, LondonDissolved Corporate (32 parents)Officer2001-05-03 ~ 2006-09-28IIF 29 - Director → ME - 85
PARAMOUNT RESTAURANTS LIMITED
05155347Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2004-06-16 ~ 2006-09-29IIF 67 - Director → ME - 86PCO REAL ESTATE MANAGEMENT LIMITED - nowPRINCIPLE CAPITAL SIRIUS REAL ESTATE ASSET MANAGEMENT LIMITED - 2012-02-10
DAWNAY, DAY SIRIUS REAL ESTATE ASSET MANAGEMENT LIMITED
- 2008-09-19 06101107C/o Begbies Traynor Llp Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, CambridgeLiquidation Corporate (9 parents)Officer2007-02-13 ~ 2008-08-08IIF 96 - Director → ME - 87
PEARLLEASE LIMITED
04397989Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (6 parents)Officer2002-04-04 ~ 2008-07-18IIF 28 - Director → ME - 88
PENTATE LIMITED
02120542C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer1995-06-21 ~ 1998-12-07IIF 124 - Director → ME1993-05-19 ~ 1998-12-04IIF 159 - Secretary → ME - 89
PENWOOD INVESTMENTS LIMITED
02362819Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (8 parents)Officer~ 2008-07-18IIF 126 - Director → ME - 90MM&S (5943) LIMITED - 2016-12-2155 New Oxford Street, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2017-04-26 ~ 2022-09-01IIF 19 - Director → ME
- 91
PIECECYCLE LIMITED
04597110Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (7 parents)Officer2002-12-10 ~ 2008-07-18IIF 147 - Director → ME - 92
PIECEDEEP LIMITED
04598200Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (7 parents)Officer2002-12-10 ~ 2008-07-18IIF 82 - Director → ME - 93
PIECEDEGREE LIMITED
04598218Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (7 parents)Officer2002-12-10 ~ 2008-07-18IIF 93 - Director → ME - 94Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (7 parents)Officer2002-12-10 ~ 2008-07-18IIF 100 - Director → ME
- 95
PIECEINPUT LIMITED
04607218Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (7 parents)Officer2002-12-10 ~ 2008-07-18IIF 45 - Director → ME - 96
PIECELINE LIMITED
046070793 Temple Quay, Temple Back East, Bristol, EnglandLive but Receiver Manager on at least one charge Corporate (10 parents)Officer2002-12-10 ~ 2008-07-18IIF 142 - Director → ME - 97
PRIZEOTHER LIMITED
03933113Bdo Stoy Hatward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (8 parents)Officer2000-03-07 ~ 2008-07-18IIF 104 - Director → ME - 98
RAISEINPUT LIMITED
04703429Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (6 parents)Officer2003-04-02 ~ 2008-07-18IIF 150 - Director → ME - 99
RAPIDHOLDER LIMITED
048006113 Field Court, LondonDissolved Corporate (9 parents)Officer2005-06-07 ~ 2014-05-24IIF 119 - Director → ME - 100
RAYHELM LIMITED
02355009Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (9 parents)Officer2002-10-30 ~ 2008-07-18IIF 114 - Director → ME - 101INHOCO 151 LIMITED - 1991-12-098-10 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-11-29 ~ 2006-09-28IIF 112 - Director → ME
- 102
STARLIGHT RECOVERY LIMITED
- 2007-02-23 04327996Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (14 parents)Officer2004-04-29 ~ 2008-07-18IIF 24 - Director → ME - 103IBIS (842) LIMITED - 2004-03-15Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (16 parents)Officer2008-06-06 ~ 2008-07-18IIF 117 - Director → ME
- 104IBIS (843) LIMITED - 2004-03-15Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (16 parents)Officer2008-06-06 ~ 2008-07-18IIF 66 - Director → ME
- 105RESIDENTS' ASSOCIATION 184 GLOUCESTER PLACE LIMITED - now
BRANCHSPACE LIMITED
- 2004-11-03 0436230432 Byron Hill Road, Harrow On The Hill, Middlesex, United KingdomActive Corporate (12 parents)Officer2002-02-08 ~ 2004-10-15IIF 78 - Director → ME - 106
REX & STA PROPERTIES LIMITED
- 2008-05-08 06540428157-160 Piccadilly, LondonDissolved Corporate (12 parents)Officer2008-03-20 ~ 2010-12-17IIF 35 - Director → ME - 107BDBCO NO. 581 LIMITED - 2002-08-2058 Nant Talwg Way, Barry, WalesDissolved Corporate (8 parents, 1 offspring)Officer2002-08-21 ~ 2005-08-31IIF 31 - Director → ME
- 108TRICORP LIMITED - 1998-11-19New Derwent House, 69-73 Theobalds Road, London, United KingdomDissolved Corporate (11 parents)Officer1999-04-14 ~ 2008-07-18IIF 132 - Director → ME
- 109
SCENETOWER LIMITED
04416639Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (6 parents)Officer2002-05-01 ~ 2008-07-18IIF 122 - Director → ME - 110
SCOREHOUSE LIMITED
0435386843-45 Portman Square, LondonDissolved Corporate (6 parents)Officer2002-02-01 ~ 2012-11-26IIF 87 - Director → ME - 111
SCREENTRACE LIMITED
03610597Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (6 parents)Officer1998-09-02 ~ 2008-07-18IIF 123 - Director → ME - 112
SHAPESILVER LIMITED
0408428926 Red Lion Square, LondonDissolved Corporate (14 parents)Officer2000-12-08 ~ 2008-07-18IIF 120 - Director → ME - 113
SOLOGLADE LIMITED
02837323C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (17 parents, 4 offsprings)Officer2008-12-17 ~ 2011-12-08IIF 27 - Director → ME1993-09-13 ~ 1999-08-19IIF 30 - Director → ME - 114
SPECTRUM FACILITIES LIMITED
0684905334 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer2013-10-09 ~ dissolvedIIF 39 - Director → ME - 115ST CLEMENT'S COURT BOOKS LTD - now
MARL RB LIMITED
- 2005-12-23 055993116a Nesbitts Alley, Barnet, EnglandLiquidation Corporate (8 parents, 1 offspring)Officer2005-10-21 ~ 2019-03-28IIF 59 - Director → ME - 116
STARFUTURE LIMITED
03860186Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (7 parents)Officer1999-10-12 ~ 2008-07-18IIF 154 - Director → ME - 117
STARLIGHT INVESTMENTS LIMITED
02047447C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (12 parents, 1 offspring)Officer2009-04-14 ~ 2009-05-01IIF 81 - Director → ME1995-09-06 ~ 2008-07-17IIF 85 - Director → ME - 118
STATUSFLIGHT LIMITED
0465877126 Red Lion Square, London, United KingdomDissolved Corporate (12 parents)Officer2003-02-27 ~ 2008-07-18IIF 101 - Director → ME - 119
STENCROFT PROPERTIES LIMITED
02089869Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer~ 1993-12-21IIF 133 - Director → ME - 120
STEPBYTE LIMITED
04607217Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (7 parents)Officer2002-12-10 ~ 2008-07-18IIF 49 - Director → ME - 121
STEPCLIMB LIMITED
04607081Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (7 parents)Officer2002-12-10 ~ 2008-07-18IIF 140 - Director → ME - 122
SANDTON INVESTMENTS LIMITED
- 1999-04-29 03604815Churchill House, 137-139 Brent Street, LondonActive Corporate (10 parents)Officer1999-04-19 ~ 2008-07-18IIF 6 - Director → ME - 123
SUPERNOVA BIRMINGHAM LIMITED
03761557Paragon Partners, Churchill House, 137-139 Brent Street, London, EnglandDissolved Corporate (9 parents)Officer1999-04-28 ~ 2008-07-18IIF 47 - Director → ME - 124
SUPERNOVA PRESTON LIMITED
- 2000-09-15 03906833SPACEPLANET LIMITED
- 2000-03-01 03906833Paragon Partners, Churchill House, 137-139 Brent Street, London, EnglandDissolved Corporate (9 parents)Officer2000-02-03 ~ 2008-07-18IIF 113 - Director → ME - 125
TYPESPEEDY LIMITED
- 2000-03-01 03906829The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (9 parents)Officer2000-02-03 ~ 2008-07-18IIF 129 - Director → ME - 126
SUPERNOVA HASTINGS LIMITED
03731044Paragon Partners, Churchill House, 137-139 Brent Street, London, EnglandDissolved Corporate (9 parents)Officer1999-04-20 ~ 2008-07-18IIF 69 - Director → ME - 127ORDERINNER LIMITED - 1999-02-05Paragon Partners, Churchill House, 137 - 139 Brent Street, London, EnglandDissolved Corporate (9 parents)Officer1999-04-20 ~ 2008-07-18IIF 153 - Director → ME
- 128
SUPERNOVA WOLVERHAMPTON LIMITED
03886488Paragon Partners, Churchill House, 137 - 139 Brent Street, London, EnglandDissolved Corporate (9 parents)Officer1999-11-25 ~ 2008-07-18IIF 86 - Director → ME - 129
THE WOLSELEY RESTAURANT LIMITED
06102984157-160 Piccadilly, LondonActive Corporate (19 parents)Officer2007-02-14 ~ 2010-12-17IIF 34 - Director → ME - 130
TIGERCONDOR LIMITED
0411039722 Chancery Lane, London, EnglandDissolved Corporate (15 parents)Officer2000-12-13 ~ 2006-08-23IIF 143 - Director → ME - 131
TIMEMETRIC LIMITED
0314950749 Welbeck Street, LondonDissolved Corporate (7 parents)Officer1996-02-08 ~ 1999-08-19IIF 50 - Director → ME - 132UK GROUP OF HOTELS PLC - nowPUMA HOTELS PLC - 2014-07-14
DAWNAY SHORE HOTELS PLC
- 2008-08-14 05112298LYNXGOLD PUBLIC LIMITED COMPANY - 2004-06-04Duff & Phelps Ltd, The Shard 32, London Bridge Street, LondonActive Corporate (13 parents)Officer2004-06-17 ~ 2008-07-22IIF 102 - Director → ME - 133UK REAL ESTATE INVESTMENT COMPANY LIMITED - now81 Station Road, Marlow, BuckinghamshireDissolved Corporate (8 parents)Officer2000-03-07 ~ 2000-10-20IIF 130 - Director → ME
- 134
HAWKTABLE LIMITED
- 1996-10-01 0324121276 New Cavendish Street, London, United KingdomDissolved Corporate (8 parents)Officer1996-09-09 ~ 1999-08-19IIF 84 - Director → ME - 135
VALEHURST INVESTMENTS LIMITED
02124494C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (8 parents)Officer1993-05-19 ~ 1998-12-04IIF 157 - Secretary → ME - 13649 Welbeck Street, LondonDissolved Corporate (9 parents)Officer2003-08-27 ~ 2008-12-04IIF 16 - Director → ME2009-04-09 ~ dissolvedIIF 125 - Director → ME
- 13749 Welbeck Street, LondonDissolved Corporate (9 parents)Officer2009-04-09 ~ dissolvedIIF 53 - Director → ME2003-08-27 ~ 2008-12-04IIF 17 - Director → ME
- 13849 Welbeck Street, LondonDissolved Corporate (9 parents)Officer2003-08-27 ~ 2008-12-04IIF 15 - Director → ME2009-04-09 ~ dissolvedIIF 56 - Director → ME
- 139
WEAVEFORGE LIMITED
04598210Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (7 parents)Officer2002-12-10 ~ 2008-07-18IIF 54 - Director → ME - 140
WEAVEINPUT LIMITED
04601232Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (7 parents)Officer2002-12-10 ~ 2008-07-18IIF 73 - Director → ME - 141
GROUPWISE LIMITED
- 1979-12-31 01402532Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (7 parents)Officer~ 2008-07-18IIF 76 - Director → ME - 142
WOODENBUTTON LIMITED
04859670Moorfields, 88 Wood St, LondonDissolved Corporate (7 parents)Officer2003-09-08 ~ 2008-08-19IIF 106 - Director → ME2013-10-09 ~ dissolvedIIF 40 - Director → ME - 143WORLDWRITES HOLDINGS LIMITED - nowTHE RIGHTS HOUSE GROUP LIMITED - 2013-10-29THE RIGHTS HOUSE LIMITED - 2011-12-02MFPFD LIMITED - 2010-09-2877 Station Road, Petersfield, EnglandActive Corporate (20 parents, 7 offsprings)Officer2014-04-29 ~ 2020-05-22IIF 20 - Director → ME
- 144WS CONSULTING LIMITED - nowUSG CONSULTING LIMITED - 2010-12-15
BERKELEY SECURITY BUREAU LIMITED
- 2004-02-06 01589952GARRARD HOUSE NOMINEES LIMITED
- 1996-08-21 01589952LENSEABBE LIMITED
- 1981-12-31 015899528-10 Grosvenor Gardens, LondonDissolved Corporate (14 parents)Officer~ 2004-01-08IIF 83 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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