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
Naggar, Guy Anthony
- 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 134, New Cavendish Street, London, W1G 8UB
IIF 234, New Cavendish Street, London, W1G 8UB, United Kingdom
IIF 33rd Floor, 34 New Cavendish Street, London, W1G 8UB, United Kingdom
IIF 461, Avenue Road, London, NW8 6HR
IIF 5 IIF 6 IIF 7 (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 9
- Italian businessman born in October 1940
Naggar, Guy Anthony
Resident in United Kingdom
Registered addresses and corresponding companies61, Avenue Road, London, NW8 6HR
IIF 10
- 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 32
- 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 33 IIF 3426-28, Bedford Row, London, WC1R 4HE
IIF 3534, New Cavendish Street, London, W1G 8UB, United Kingdom
IIF 363rd Floor, 34 New Cavendish Street, London, W1G 8UB
IIF 373rd, Floor, 34 New Cavendish Street, London, W1G 8UB, United Kingdom
IIF 38 IIF 39 IIF 40 (more)43, York Terrace West, London, NW1 4QA, United Kingdom
IIF 4261, Avenue Road, London, NW8 6HR
IIF 43 IIF 44 IIF 45 (more)IIF 46 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
- 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 154
- 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 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 17 - Director → ME - 2
ARCHRELAY LIMITED
0440362349 Welbeck Street, LondonDissolved Corporate (6 parents)Officer2002-04-04 ~ 2009-03-10IIF 32 - Director → ME - 3
ARCHROTOR LIMITED
0440470849 Welbeck Street, LondonDissolved Corporate (6 parents)Officer2002-04-04 ~ 2009-03-10IIF 140 - 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 56 - 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)Equity (Company account)520,998 GBP2024-09-30Officer2003-11-28 ~ 2008-07-18IIF 135 - Director → ME - 6
BRENTPARK PROPERTIES LIMITED
02219883C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (8 parents)Equity (Company account)177,516 GBP2024-12-31Officer2008-12-15 ~ 2014-05-21IIF 25 - 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 137 - 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 31 - Director → ME
- 9
CATERMATTER LIMITED
02774806Bdo Llp, 55 Baker Street, LondonDissolved Corporate (11 parents)Officer2003-08-05 ~ 2008-12-04IIF 69 - Director → ME1993-01-14 ~ 1993-02-12IIF 67 - Director → ME - 10
CHERRYBRISK LIMITED
048730313rd Floor 34 New Cavendish Street, LondonDissolved Corporate (8 parents)Total Assets Less Current Liabilities (Company account)8,596 GBP2017-02-28Officer2003-09-15 ~ dissolvedIIF 37 - 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)Equity (Company account)-249,738 GBP2021-12-31Officer2006-09-14 ~ 2010-12-17IIF 10 - 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 8 - Director → ME - 13
CRAFTBUTTON LIMITED
04905213Hill House, Little New Street, LondonDissolved Corporate (20 parents)Officer2004-04-21 ~ 2006-09-28IIF 22 - Director → ME - 14
CRAFTFRESH LIMITED
0440363049 Welbeck Street, LondonDissolved Corporate (6 parents)Officer2002-04-04 ~ 2008-12-04IIF 110 - Director → ME - 15
CRAFTIMAGE LIMITED
0440472349 Welbeck Street, LondonDissolved Corporate (6 parents)Officer2002-04-04 ~ 2008-12-04IIF 130 - Director → ME - 16
CRUSHPEOPLE LIMITED
0465886126 Red Lion Square, London, United KingdomDissolved Corporate (12 parents)Officer2003-02-27 ~ 2008-07-18IIF 145 - 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 63 - 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 20 - 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 127 - Director → ME1998-03-23 ~ 2008-07-18IIF 79 - Director → ME - 20
DAWNAY, DAY EUROPE LIMITED
05164066Enterprise House, 21 Buckle Street, LondonDissolved Corporate (8 parents)Officer2004-06-28 ~ 2008-07-18IIF 91 - Director → ME - 21Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (10 parents)Officer1998-04-23 ~ 2008-07-18IIF 98 - Director → ME
- 22C/o Bdo Llp, 5 Temple Square, LiverpoolADMINISTRATIVE RECEIVER Corporate (15 parents)Officer~ 2008-07-18IIF 150 - 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 61 - Director → ME - 24
DAWNAY, DAY REAL ESTATE ASSET MANAGEMENT LIMITED
0560153249 Welbeck Street, LondonDissolved Corporate (4 parents)Officer2005-10-24 ~ 2010-06-16IIF 70 - Director → ME - 25Enterprise House, 21 Buckle Street, LondonDissolved Corporate (8 parents)Officer2000-10-20 ~ 2008-07-18IIF 45 - Director → ME
- 26
DAWNAY, DAY STRUCTURED INVESTMENTS LIMITED
05193088Enterprise House, 21 Buckle Street, LondonDissolved Corporate (7 parents)Officer2004-07-29 ~ 2008-12-04IIF 60 - 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 87 - Director → ME - 28
DAWNAY,DAY HOTELS LIMITED
05155566Enterprise House, 21 Buckle Street, LondonDissolved Corporate (11 parents)Officer2004-07-12 ~ 2008-07-18IIF 114 - Director → ME - 29
WAVEACT LIMITED
- 1985-05-23 0187892355 Baker Street, LondonDissolved Corporate (13 parents)Officer~ 2008-07-18IIF 115 - 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 89 - 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 9 - 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 47 - Director → ME~ 1996-11-25IIF 71 - 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 126 - 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 51 - 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 74 - 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 21 - 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 24 - Director → ME - 38
DRILLSTONE LTD
0720309355 Loudoun Road, St John's Wood, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,346 GBP2015-06-30Officer2010-03-25 ~ dissolvedIIF 154 - Director → ME - 39
EAST HARLEM PROPERTY INVESTMENT LIMITED
06073834Enterprise House, 21 Buckle Street, LondonDissolved Corporate (6 parents)Officer2007-01-30 ~ 2008-07-18IIF 78 - Director → ME - 40
EUROVIEW INVESTMENTS LIMITED
027151593rd Floor 5 Wigmore Street, LondonDissolved Corporate (21 parents)Officer1992-05-20 ~ 1993-11-24IIF 73 - 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 106 - Director → ME - 42
FAIRCRUISE LIMITED
02871261C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (7 parents, 6 offsprings)Equity (Company account)5,999,302 GBP2024-03-31Officer1993-11-19 ~ 2014-05-21IIF 109 - Director → ME - 43FINISHVALUE LIMITED - 1997-11-27Enterprise House, 21 Buckle Street, LondonDissolved Corporate (8 parents)Officer1999-01-29 ~ 2012-11-28IIF 144 - Director → ME
- 44
FOCALARTIST LIMITED
04110468Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (12 parents)Officer2000-12-13 ~ 2008-07-18IIF 117 - Director → ME - 45
GENERAL & FINANCIAL NOMINEES LIMITED
- 1987-10-09 0203773534 New Cavendish Street, LondonActive Corporate (5 parents, 5 offsprings)Equity (Company account)226,179 GBP2024-03-31Officer~ nowIIF 2 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 155 - 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 11 - Director → ME - 47
A R HOLDINGS LIMITED
- 2011-01-14 06160362Station Road, Thirsk, North YorkshireActive Corporate (15 parents)Officer2009-04-22 ~ 2016-04-15IIF 7 - Director → ME - 48
GEORGES SIMENON LIMITED
0413317077 Station Road, Petersfield, EnglandActive Corporate (26 parents, 1 offspring)Equity (Company account)872,991 GBP2023-12-31Officer2016-05-26 ~ 2020-05-22IIF 3 - Director → ME - 49
GLOBAL BRAND INVESTMENTS LIMITED
0741234826-28 Bedford Row, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2010-10-19 ~ dissolvedIIF 35 - 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 76 - Director → ME - 518-10 Grosvenor Gardens, Victoria, LondonLiquidation Corporate (24 parents)Officer2003-04-15 ~ 2006-09-28IIF 12 - 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 13 - Director → ME
- 53
HOUSEBALL LIMITED
0434289715 Station Approach, Virginia Water, SurreyActive Corporate (14 parents)Equity (Company account)250,001 GBP2024-02-28Officer2002-01-04 ~ 2002-04-11IIF 90 - 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 136 - Director → ME1998-01-22 ~ 2000-05-25IIF 43 - Director → ME - 55
INPUTFLIGHT LIMITED
0465874026 Red Lion Square, London, United KingdomDissolved Corporate (12 parents)Officer2003-02-27 ~ 2008-07-18IIF 151 - Director → ME - 56
INSUREPROFIT LIMITED
03041240C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (12 parents)Officer1996-05-08 ~ 2008-07-17IIF 147 - Director → ME - 57
JAMES GALT & CO. LIMITED
00135476Sovereign House, Stockport Road, Cheadle, CheshireActive Corporate (35 parents)Equity (Company account)7,439,686 GBP2021-12-31Officer2010-11-16 ~ 2019-07-17IIF 40 - Director → ME - 58
JERUSALEM FOUNDATION TRUSTEES LIMITED
0617403620 Gloucester Place, London, EnglandActive Corporate (35 parents)Equity (Company account)0 GBP2025-03-31Officer2008-03-31 ~ nowIIF 6 - Director → ME - 59
KANEPEAK LIMITED
02083990Acre House, 11-15 William Road, LondonDissolved Corporate (8 parents)Officer1991-07-05 ~ 1992-04-01IIF 57 - Director → ME - 60
ARTCRUISE COMPANY LIMITED
- 1994-04-07 0289135315-17 Grosvenor Gardens, LondonDissolved Corporate (10 parents)Officer1994-03-30 ~ 1995-07-04IIF 108 - Director → ME - 61
LANDFULL LIMITED
043410481st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (21 parents)Officer2002-01-04 ~ 2002-04-11IIF 120 - Director → ME - 62
LEGENDTHRILL LIMITED
03478398Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (7 parents)Officer1997-12-15 ~ 2008-07-18IIF 64 - Director → ME - 63
FINEMINI LIMITED
- 1997-08-21 033838964th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (8 parents)Officer2013-09-11 ~ dissolvedIIF 41 - Director → ME1997-07-01 ~ 2008-08-19IIF 96 - 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 50 - Director → ME - 65
MAKESHARP LIMITED
03933399Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (8 parents)Officer2000-03-07 ~ 2008-07-18IIF 59 - Director → ME - 66
MARLBOROUGH RARE BOOKS LIMITED
0047983793 Embleton Road, London, EnglandActive Corporate (9 parents)Equity (Company account)1 GBP2024-09-30Officer~ 2022-09-30IIF 62 - Director → ME - 67The Maylands Building, Maylands Avenue, Hemel Hempstead, HertfordshireActive Corporate (9 parents, 1 offspring)Profit/Loss (Company account)-17,019 GBP2024-01-01 ~ 2024-12-31Officer2014-03-31 ~ nowIIF 1 - Director → ME
- 68MARVINS MAGIC LIMITED - 2001-02-20The Mayland's Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (13 parents)Equity (Company account)2,709,620 GBP2024-12-31Officer2015-09-21 ~ nowIIF 4 - Director → ME
- 69
MASTWEIGHT LIMITED
0599167221 Buckle Street, LondonDissolved Corporate (8 parents)Officer2006-11-24 ~ 2008-07-18IIF 133 - Director → ME - 70
MEADOWPANEL LIMITED
04354829Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (6 parents)Officer2002-02-07 ~ 2008-07-18IIF 97 - Director → ME - 71
MEADOWSCORE LIMITED
04361205Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (6 parents)Officer2002-02-07 ~ 2008-07-18IIF 143 - Director → ME - 72
STAMPVOCAL LIMITED
- 2005-09-01 049809727a Howick Place, LondonDissolved Corporate (20 parents)Officer2004-01-27 ~ 2006-04-13IIF 138 - Director → ME - 73
MINT HOUSE PROPERTIES LIMITED
0750941434 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2011-01-28 ~ dissolvedIIF 36 - Director → ME - 74
MIXDEAN LIMITED
03158067Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (13 parents)Officer1996-03-25 ~ 2008-07-18IIF 148 - Director → ME - 75
MNI (CHURCH STREET) LIMITED
0429351555 Baker Street, LondonDissolved Corporate (9 parents)Officer2001-11-30 ~ 2012-11-28IIF 93 - Director → ME - 7611th Floor 66 Chiltern Street, LondonDissolved Corporate (7 parents)Officer2006-04-21 ~ 2010-12-17IIF 104 - Director → ME
- 77
NUMBERFLAT LIMITED
05260614The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (9 parents)Officer2004-11-24 ~ 2004-11-24IIF 94 - Director → ME - 78
NUMBERPACK LIMITED
0481857329th Floor 40 Bank Street, LondonDissolved Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-175,695 GBP2021-01-31Officer2003-08-12 ~ dissolvedIIF 42 - Director → ME - 79
OA ACQUISITIONS LIMITED
063039364th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)8,235,019 GBP2024-12-31Officer2007-08-04 ~ 2008-07-28IIF 107 - Director → ME - 80
OA HOLDINGS LIMITED
063118454th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (8 parents, 2 offsprings)Profit/Loss (Company account)-6,989,500 GBP2024-01-01 ~ 2024-12-31Officer2007-08-04 ~ 2008-07-28IIF 88 - 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 102 - Director → ME - 82C.S.E. AVIATION LIMITED - 1998-03-194th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (33 parents)Equity (Company account)23,742,399 GBP2024-12-31Officer2007-06-04 ~ 2007-06-04IIF 156 - Director → ME2007-12-03 ~ 2008-07-28IIF 54 - Director → ME
- 83
PAINTFIRST LIMITED
04131242The Zenith Building, 26 Spring Gardens, ManchesterActive Corporate (13 parents)Officer2001-02-02 ~ 2005-07-08IIF 134 - 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 28 - Director → ME - 85
PARAMOUNT RESTAURANTS LIMITED
05155347Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2004-06-16 ~ 2006-09-29IIF 66 - 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 95 - Director → ME - 87
PEARLLEASE LIMITED
04397989Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (6 parents)Officer2002-04-04 ~ 2008-07-18IIF 27 - Director → ME - 88
PENTATE LIMITED
02120542C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)-127,420 GBP2024-12-31Officer1995-06-21 ~ 1998-12-07IIF 123 - 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 125 - Director → ME - 90MM&S (5943) LIMITED - 2016-12-2155 New Oxford Street, London, EnglandActive Corporate (13 parents, 2 offsprings)Equity (Company account)2,957,853 GBP2024-12-31Officer2017-04-26 ~ 2022-09-01IIF 18 - Director → ME
- 91
PIECECYCLE LIMITED
04597110Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (7 parents)Officer2002-12-10 ~ 2008-07-18IIF 146 - Director → ME - 92
PIECEDEEP LIMITED
04598200Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (7 parents)Officer2002-12-10 ~ 2008-07-18IIF 81 - Director → ME - 93
PIECEDEGREE LIMITED
04598218Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (7 parents)Officer2002-12-10 ~ 2008-07-18IIF 92 - Director → ME - 94Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (7 parents)Officer2002-12-10 ~ 2008-07-18IIF 99 - Director → ME
- 95
PIECEINPUT LIMITED
04607218Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (7 parents)Officer2002-12-10 ~ 2008-07-18IIF 44 - 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 141 - Director → ME - 97
PRIZEOTHER LIMITED
03933113Bdo Stoy Hatward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (8 parents)Officer2000-03-07 ~ 2008-07-18IIF 103 - Director → ME - 98
RAISEINPUT LIMITED
04703429Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (6 parents)Officer2003-04-02 ~ 2008-07-18IIF 149 - Director → ME - 99
RAPIDHOLDER LIMITED
048006113 Field Court, LondonDissolved Corporate (9 parents)Total Assets Less Current Liabilities (Company account)718,803 GBP2016-07-31Officer2005-06-07 ~ 2014-05-24IIF 118 - Director → ME - 100
RAYHELM LIMITED
02355009Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (9 parents)Officer2002-10-30 ~ 2008-07-18IIF 113 - Director → ME - 101INHOCO 151 LIMITED - 1991-12-098-10 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2001-11-29 ~ 2006-09-28IIF 111 - 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 23 - 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 116 - 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 65 - 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)Equity (Company account)20,426 GBP2024-12-31Officer2002-02-08 ~ 2004-10-15IIF 77 - Director → ME - 106
REX & STA PROPERTIES LIMITED
- 2008-05-08 06540428157-160 Piccadilly, LondonDissolved Corporate (12 parents)Equity (Company account)1 GBP2018-03-31Officer2008-03-20 ~ 2010-12-17IIF 34 - 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 30 - 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 131 - Director → ME
- 109
SCENETOWER LIMITED
04416639Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (6 parents)Officer2002-05-01 ~ 2008-07-18IIF 121 - Director → ME - 110
SCOREHOUSE LIMITED
0435386843-45 Portman Square, LondonDissolved Corporate (6 parents)Officer2002-02-01 ~ 2012-11-26IIF 86 - Director → ME - 111
SCREENTRACE LIMITED
03610597Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (6 parents)Officer1998-09-02 ~ 2008-07-18IIF 122 - Director → ME - 112
SHAPESILVER LIMITED
0408428926 Red Lion Square, LondonDissolved Corporate (14 parents)Officer2000-12-08 ~ 2008-07-18IIF 119 - Director → ME - 113
SOLOGLADE LIMITED
02837323C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (17 parents, 4 offsprings)Equity (Company account)-5,690,916 GBP2024-10-31Officer2008-12-17 ~ 2011-12-08IIF 26 - Director → ME1993-09-13 ~ 1999-08-19IIF 29 - Director → ME - 114
SPECTRUM FACILITIES LIMITED
0684905334 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer2013-10-09 ~ dissolvedIIF 38 - 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)Equity (Company account)367,599 GBP2023-09-30Officer2005-10-21 ~ 2019-03-28IIF 58 - Director → ME - 116
STARFUTURE LIMITED
03860186Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (7 parents)Officer1999-10-12 ~ 2008-07-18IIF 153 - 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 80 - Director → ME1995-09-06 ~ 2008-07-17IIF 84 - Director → ME - 118
STATUSFLIGHT LIMITED
0465877126 Red Lion Square, London, United KingdomDissolved Corporate (12 parents)Officer2003-02-27 ~ 2008-07-18IIF 100 - Director → ME - 119
STENCROFT PROPERTIES LIMITED
02089869Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer~ 1993-12-21IIF 132 - Director → ME - 120
STEPBYTE LIMITED
04607217Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (7 parents)Officer2002-12-10 ~ 2008-07-18IIF 48 - Director → ME - 121
STEPCLIMB LIMITED
04607081Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (7 parents)Officer2002-12-10 ~ 2008-07-18IIF 139 - Director → ME - 122
SANDTON INVESTMENTS LIMITED
- 1999-04-29 03604815Churchill House, 137-139 Brent Street, LondonActive Corporate (10 parents)Equity (Company account)-306,959 GBP2024-08-23Officer1999-04-19 ~ 2008-07-18IIF 5 - 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 46 - 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 112 - 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 128 - 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 68 - 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 152 - 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 85 - Director → ME - 129
THE WOLSELEY RESTAURANT LIMITED
06102984157-160 Piccadilly, LondonActive Corporate (19 parents)Equity (Company account)-3,432,341 GBP2024-12-31Officer2007-02-14 ~ 2010-12-17IIF 33 - Director → ME - 130
TIGERCONDOR LIMITED
0411039722 Chancery Lane, London, EnglandDissolved Corporate (15 parents)Officer2000-12-13 ~ 2006-08-23IIF 142 - Director → ME - 131
TIMEMETRIC LIMITED
0314950749 Welbeck Street, LondonDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)63 GBP2015-10-31Officer1996-02-08 ~ 1999-08-19IIF 49 - 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 101 - Director → ME - 133UK REAL ESTATE INVESTMENT COMPANY LIMITED - now81 Station Road, Marlow, BuckinghamshireDissolved Corporate (8 parents)Total Assets Less Current Liabilities (Company account)737,148 GBP2016-04-05Officer2000-03-07 ~ 2000-10-20IIF 129 - Director → ME
- 134
HAWKTABLE LIMITED
- 1996-10-01 0324121276 New Cavendish Street, London, United KingdomDissolved Corporate (8 parents)Officer1996-09-09 ~ 1999-08-19IIF 83 - Director → ME - 135
VALEHURST INVESTMENTS LIMITED
02124494C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (8 parents)Equity (Company account)-38 GBP2024-12-31Officer1993-05-19 ~ 1998-12-04IIF 157 - Secretary → ME - 13649 Welbeck Street, LondonDissolved Corporate (9 parents)Officer2003-08-27 ~ 2008-12-04IIF 15 - Director → ME2009-04-09 ~ dissolvedIIF 124 - Director → ME
- 13749 Welbeck Street, LondonDissolved Corporate (9 parents)Officer2009-04-09 ~ dissolvedIIF 52 - Director → ME2003-08-27 ~ 2008-12-04IIF 16 - Director → ME
- 13849 Welbeck Street, LondonDissolved Corporate (9 parents)Officer2003-08-27 ~ 2008-12-04IIF 14 - Director → ME2009-04-09 ~ dissolvedIIF 55 - Director → ME
- 139
WEAVEFORGE LIMITED
04598210Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (7 parents)Officer2002-12-10 ~ 2008-07-18IIF 53 - Director → ME - 140
WEAVEINPUT LIMITED
04601232Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (7 parents)Officer2002-12-10 ~ 2008-07-18IIF 72 - Director → ME - 141
GROUPWISE LIMITED
- 1979-12-31 01402532Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (7 parents)Officer~ 2008-07-18IIF 75 - Director → ME - 142
WOODENBUTTON LIMITED
04859670Moorfields, 88 Wood St, LondonDissolved Corporate (7 parents)Officer2003-09-08 ~ 2008-08-19IIF 105 - Director → ME2013-10-09 ~ dissolvedIIF 39 - 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)Equity (Company account)3,801,399 GBP2024-12-31Officer2014-04-29 ~ 2020-05-22IIF 19 - 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 82 - Director → ME
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