1
50 Pall Mall, London
Dissolved Corporate (7 parents)
Officer
2012-12-19 ~ dissolved
IIF 2 - Director → ME
2012-06-13 ~ dissolved
IIF 35 - Secretary → ME
2
C/o Canny & Associates, 30 Moorgate, London, England
Active Corporate (10 parents)
Equity (Company account)
-4,632,970 GBP2024-07-31
Officer
2001-07-23 ~ 2002-06-28
IIF 30 - Secretary → ME
3
GOULDITAR NO.6 LIMITED - 1989-07-10
C/o Canny & Associates, 30 Moorgate, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
39,399 GBP2024-07-31
Officer
1999-03-31 ~ 2001-11-01
IIF 10 - Director → ME
1996-07-09 ~ 2001-11-01
IIF 25 - Secretary → ME
4
BOTTS CAPITAL NOMINEES LIMITED
- now 02856690MEDIN NOMINEES LIMITED
- 1995-05-16
02856690DMWSL 135 LIMITED - 1994-01-17
C/o Canny & Associates, 30 Moorgate, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
2 GBP2024-07-31
Officer
1995-05-04 ~ 2001-11-01
IIF 31 - Secretary → ME
5
C/o Canny & Associates, 30 Moorgate, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-6,706,883 GBP2024-07-31
Officer
1999-08-06 ~ 2001-11-01
IIF 27 - Secretary → ME
6
DMWSL 740 LIMITED
08674679 08743375, 08816533, 08743372, 10419351, 02359689, 08729287, 05172865, 08743534, 12966584, 05995798, 08729281, 07970290, 08743363, 08743507, 08584284, 09162741, 07334680, 08729297, 02187185, 08743370Warning The number of records might exceed displayable range of browser, please consider
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... (more) 82 Dean Street, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-10-18 ~ 2013-11-12
IIF 4 - Director → ME
7
DMWSL 741 LIMITED
08729281 08233428, 05995794, 08850578, 10489273, 03622514, 08593545, 09248655, 08743534, 08743372, 08674679, 08743363, 08457505, 08743507, 08729287, 08743370, 07334691, 08729297, 09515638, 07970268, 05287314Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-10-18 ~ 2013-11-12
IIF 5 - Director → ME
8
DMWSL 742 LIMITED
08729287 05287324, 08871077, 09337531, 09515595, 10489524, 12984607, 08729297, 08743534, 08674679, 08729281, 08743507, 08457527, 08743375, 08593556, 08816629, 06014725, 09162755, 07334702, 08743370, 08743372Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-10-18 ~ 2013-11-12
IIF 3 - Director → ME
9
DMWSL 863 LIMITED
10773712 07479215, 03085530, 11391160, 10773560, 09798451, 10773658, 10878119, 08871095, 10832239, 10832282, 03767207, 10588557, 02535994, 10233992, 13675013, 10158120, 11279469, 10832245, 06248450, 10773770Warning The number of records might exceed displayable range of browser, please consider
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... (more) Elsley Court, 20-22 Great Titchfield Street, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-199 GBP2023-12-31
Officer
2017-09-15 ~ 2018-04-25
IIF 20 - Director → ME
10
Hutton Collins, 30-35 Pall Mall, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-240 GBP2019-03-31
Officer
2004-09-23 ~ 2018-03-22
IIF 28 - Secretary → ME
11
JEWELLAZAR LIMITED
- 2004-03-02
05009582 30-35 C/o Hutton Collins, 30-35 Pall Mall, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
4 GBP2019-01-31
Officer
2004-02-06 ~ 2018-04-25
IIF 1 - Director → ME
2004-02-06 ~ dissolved
IIF 29 - Secretary → ME
12
HPC BISHOP AUCKLAND HOSPITAL LIMITED - now
HEALTH CARE DEVELOPMENT ADVISORY LIMITED
- 2004-07-09
02852690MARIGON LIMITED - 1993-11-25
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
1995-10-31 ~ 2000-09-26
IIF 16 - Director → ME
13
HUTTON COLLINS & COMPANY LIMITED
- now 04267521KAINOS CAPITAL LIMITED - 2002-02-22
ALNERY NO.2207 LIMITED - 2001-12-07
48 Dover Street, London, England
Dissolved Corporate (7 parents, 3 offsprings)
Equity (Company account)
7,683 GBP2021-03-31
Officer
2002-07-16 ~ 2018-03-22
IIF 7 - Director → ME
2002-05-21 ~ 2018-03-22
IIF 22 - Secretary → ME
14
30-35 Pall Mall, London, England
Dissolved Corporate (3 parents, 4 offsprings)
Equity (Company account)
1 GBP2019-03-31
Officer
2014-11-17 ~ 2018-03-22
IIF 6 - Director → ME
15
HUTTON COLLINS CIP LIMITED
- now SC257172LOTHIAN SHELF (124) LIMITED
- 2003-10-17
SC257172 SC304753, SC253399, SC257176, SC526282, SC257170, SC265157, SC260628, SC257177, SC257183, SC253383, SC257178, SC257173, SC292122, SC455540, SC266346, SC270228, 09847168, SC261284, SC253395, SC304759Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
65 GBP2019-03-31
Officer
2003-10-15 ~ 2018-03-22
IIF 12 - Director → ME
2003-10-15 ~ 2018-03-22
IIF 34 - Secretary → ME
16
LOTHIAN SHELF (324) LIMITED
- 2005-11-18
SC292122 SC526282, SC292125, SC295509, SC294660, SC290592, SC290599, SC292124, SC300326, SC296511, SC292121, SC293741, SC292120, SC292119, SC292127, SC304753, SC257172, SC301254, SC296507, SC295516, SC296514Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (5 parents, 4 offsprings)
Equity (Company account)
190,885 GBP2019-03-31
Officer
2005-11-18 ~ 2018-03-22
IIF 9 - Director → ME
2005-11-18 ~ 2018-03-22
IIF 32 - Secretary → ME
17
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-249 GBP2019-03-31
Officer
2008-03-12 ~ 2018-03-22
IIF 15 - Director → ME
2008-03-12 ~ 2018-03-22
IIF 33 - Secretary → ME
18
30-35 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2009-03-17 ~ dissolved
IIF 8 - Director → ME
2009-03-17 ~ dissolved
IIF 24 - Secretary → ME
19
ALNERY NO. 2228 LIMITED - 2002-03-12
30-35 Pall Mall, London, England
Dissolved Corporate (6 parents, 3 offsprings)
Equity (Company account)
13,227 GBP2019-03-31
Officer
2002-05-21 ~ 2018-03-22
IIF 23 - Secretary → ME
20
4385, Oc325019 - Companies House Default Address, Cardiff
Dissolved Corporate (14 parents, 6 offsprings)
Officer
2009-02-16 ~ 2018-03-22
IIF 21 - LLP Member → ME
21
LION/KATSU INVESTMENTS LIMITED
- now 05448349PLANESILVER LIMITED - 2005-06-08
Waverley House 7-12, Noel Street, London
Dissolved Corporate (12 parents)
Officer
2011-04-20 ~ 2011-07-27
IIF 18 - Director → ME
22
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Liquidation Corporate (25 parents, 1 offspring)
Officer
2011-03-24 ~ 2011-05-12
IIF 13 - Director → ME
23
Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
Liquidation Corporate (25 parents, 1 offspring)
Officer
2011-03-24 ~ 2011-05-12
IIF 11 - Director → ME
24
Waverley House 7-12, Noel Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-04-20 ~ dissolved
IIF 19 - Director → ME
25
Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
Liquidation Corporate (32 parents, 1 offspring)
Officer
2011-03-24 ~ 2011-05-12
IIF 14 - Director → ME
26
PARKTEL PROPERTIES LIMITED
- now 03387155M&R 666 LIMITED - 1997-09-25
Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
Dissolved Corporate (8 parents)
Equity (Company account)
-152,112 GBP2017-06-30
Officer
1997-10-02 ~ 2002-06-11
IIF 26 - Secretary → ME
27
WAGAMAMA (HOLDINGS) LIMITED - now
MABEL BIDCO LIMITED
- 2023-01-20
07556525 5-7 Marshalsea Road, London, England
Active Corporate (30 parents, 4 offsprings)
Officer
2011-03-24 ~ 2011-05-12
IIF 17 - Director → ME