Company Information for

BRE/CARBON VHCUK LIMITED

12 ST. JAMES'S SQUARE, LONDON, SW1Y 4LB,

Company Registration Number

03963831

Private Limited Company

Active - Proposal to Strike off

About Bre/carbon Vhcuk Ltd

BRE/CARBON VHCUK LIMITED was founded on 2000-03-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bre/carbon Vhcuk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BRE/CARBON VHCUK LIMITED
Legal Registered Office
12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
Other companies in W1S
Previous Names
VICTORIA HALL CONSTRUCTION LIMITED
25/09/2018

Filing Information

Company Number03963831
Date formed2000-03-30
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2020
Account next due30/09/2022
Latest filing return27/04/2016
Filing return next due25/05/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2022-12-31 08:57:59
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sanne Group Secretaries (uk) Limited Company Secretary 2016-02-08
Jason Christopher Bingham Director DIRECTOR 2017-02-28 ENGLAND
Simon David Austin Davies Director MANAGING DIRECTOR 2015-04-25 UNITED KINGDOM
Panayot Kostadinov Vasilev Director MANAGING DIRECTOR AND CFO 2016-05-03 ENGLAND
Christopher Michael Warnes Director DIRECTOR 2017-02-28 ENGLAND
John Khay-yan Wong Director DIRECTOR 2017-02-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
James Robert Lock Director 2015-04-25 2017-02-28
Gordon Robert Mckie Director 2015-04-25 2016-02-29
John Oliver Nesbitt Director 2000-03-30 2015-04-25
Michael Joseph O'flynn Director 2014-11-21 2015-04-25
Thomas Anthony Barry Company Secretary 2007-05-22 2014-11-21
Thomas Anthony Barry Director 2007-05-22 2014-11-21
Oliver O'mahony Company Secretary 2000-03-30 2008-08-31
Oliver O'mahony Director 2000-03-30 2008-08-31
Swift Incorporations Limited Nominated Secretary 2000-03-30 2000-03-30
Instant Companies Limited Nominated Director 2000-03-30 2000-03-30

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Sanne Group Secretaries (uk) Limited GS GREAT SUFFOLK STREET MANAGEMENT NOMINEE LIMITEDCompany Secretary 2017-01-01 CURRENT 2014-04-16 Active
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Sanne Group Secretaries (uk) Limited GS SHERWOOD COURT GP LIMITEDCompany Secretary 2017-01-01 CURRENT 2016-03-10 Active
Sanne Group Secretaries (uk) Limited GS SHERWOOD COURT NOMINEE LIMITEDCompany Secretary 2017-01-01 CURRENT 2016-03-10 Active
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Sanne Group Secretaries (uk) Limited MILLHARBOUR NOMINEE C LIMITEDCompany Secretary 2016-12-15 CURRENT 2016-12-15 Active
Sanne Group Secretaries (uk) Limited MILLHARBOUR NOMINEE B2 LIMITEDCompany Secretary 2016-12-15 CURRENT 2016-12-15 Active
Sanne Group Secretaries (uk) Limited MILLHARBOUR GP C LIMITEDCompany Secretary 2016-12-15 CURRENT 2016-12-15 Active
Sanne Group Secretaries (uk) Limited MILLHARBOUR GP B2 LIMITEDCompany Secretary 2016-12-15 CURRENT 2016-12-15 Active
Sanne Group Secretaries (uk) Limited GREENFORD NOMINEE 2 LIMITEDCompany Secretary 2016-11-24 CURRENT 2016-11-24 Active
Sanne Group Secretaries (uk) Limited GREENFORD NOMINEE 6 LIMITEDCompany Secretary 2016-11-24 CURRENT 2016-11-24 Active
Sanne Group Secretaries (uk) Limited GREENFORD GP 6 LIMITEDCompany Secretary 2016-11-24 CURRENT 2016-11-24 Active
Sanne Group Secretaries (uk) Limited GREENFORD GP 1 LIMITEDCompany Secretary 2016-11-24 CURRENT 2016-11-24 Active
Sanne Group Secretaries (uk) Limited GREENFORD GP 3 LIMITEDCompany Secretary 2016-11-24 CURRENT 2016-11-24 Active
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Sanne Group Secretaries (uk) Limited COTMAN RESIDENTIAL HOMES LIMITEDCompany Secretary 2016-11-15 CURRENT 2006-07-27 Liquidation
Sanne Group Secretaries (uk) Limited CONISTON CARE CENTRE LIMITEDCompany Secretary 2016-11-15 CURRENT 1995-02-17 Liquidation
Sanne Group Secretaries (uk) Limited HAWKHILL HOUSE LIMITEDCompany Secretary 2016-11-15 CURRENT 1985-06-20 Active
Sanne Group Secretaries (uk) Limited GS NE GENERAL PARTNER LIMITEDCompany Secretary 2016-10-24 CURRENT 2016-10-24 Active
Sanne Group Secretaries (uk) Limited GS FULHAM NOMINEE LIMITEDCompany Secretary 2016-10-24 CURRENT 2016-10-24 Active
Sanne Group Secretaries (uk) Limited GS ALDGATE GENERAL PARTNER LIMITEDCompany Secretary 2016-10-24 CURRENT 2016-10-24 Active
Sanne Group Secretaries (uk) Limited GS FULHAM GENERAL PARTNER LIMITEDCompany Secretary 2016-10-24 CURRENT 2016-10-24 Active
Sanne Group Secretaries (uk) Limited MC UK GAMING LIMITEDCompany Secretary 2016-09-13 CURRENT 2016-09-13 Dissolved 2017-08-08
Sanne Group Secretaries (uk) Limited ADRIATIC LAND 4 (GR2) LIMITEDCompany Secretary 2016-08-15 CURRENT 1989-11-20 Active
Sanne Group Secretaries (uk) Limited ST. SWITHIN'S HOUSE (GENERAL PARTNER) LIMITEDCompany Secretary 2016-07-15 CURRENT 2006-03-17 Dissolved 2017-03-28
Sanne Group Secretaries (uk) Limited DAVENTRY GP LIMITEDCompany Secretary 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited TOUCHPOINT HOUSING (SKI) LIMITEDCompany Secretary 2016-06-08 CURRENT 2014-04-03 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited CG CUTLERS GARDENS (UK) NO.2 LIMITEDCompany Secretary 2016-04-14 CURRENT 2000-12-27 Active
Sanne Group Secretaries (uk) Limited CAROLIA BIDCO II LIMITEDCompany Secretary 2016-04-14 CURRENT 2014-11-26 Liquidation
Sanne Group Secretaries (uk) Limited CAROLIA NEW TOPCO LIMITEDCompany Secretary 2016-04-14 CURRENT 2014-11-26 Liquidation
Sanne Group Secretaries (uk) Limited CAROLIA MIDCO LIMITEDCompany Secretary 2016-04-14 CURRENT 2014-11-27 Liquidation
Sanne Group Secretaries (uk) Limited CG SHIELD HOUSE (UK) NO.2 LIMITEDCompany Secretary 2016-04-14 CURRENT 2000-12-27 Active
Sanne Group Secretaries (uk) Limited CG SHIELD HOUSE (UK) NO.1 LIMITEDCompany Secretary 2016-04-14 CURRENT 2000-12-27 Active
Sanne Group Secretaries (uk) Limited CG CUTLERS GARDENS (UK) NO.1 LIMITEDCompany Secretary 2016-04-14 CURRENT 2000-12-27 Active
Sanne Group Secretaries (uk) Limited CAROLIA BIDCO LIMITEDCompany Secretary 2016-04-14 CURRENT 2011-07-21 Liquidation
Sanne Group Secretaries (uk) Limited CAROLIA HOLDCO LIMITEDCompany Secretary 2016-04-14 CURRENT 2011-08-18 Liquidation
Sanne Group Secretaries (uk) Limited CAROLIA PLEDGECO LIMITEDCompany Secretary 2016-04-14 CURRENT 2011-08-18 Liquidation
Sanne Group Secretaries (uk) Limited CAROLIA NEW MEZZCO LIMITEDCompany Secretary 2016-04-14 CURRENT 2011-08-18 Liquidation
Sanne Group Secretaries (uk) Limited CUTLERS GARDENS ESTATES LIMITEDCompany Secretary 2016-04-14 CURRENT 1981-11-25 Active
Sanne Group Secretaries (uk) Limited CAROLIA HOSPITALITY UK LIMITEDCompany Secretary 2016-04-14 CURRENT 1995-06-27 Liquidation
Sanne Group Secretaries (uk) Limited KENSINGTON UK REAL ESTATE TRADING LIMITEDCompany Secretary 2016-03-08 CURRENT 2005-07-13 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited TOUCHPOINT HOUSING (ARP) LTDCompany Secretary 2015-12-02 CURRENT 2015-11-18 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited RETAIL PLUS GENERAL PARTNER LIMITEDCompany Secretary 2015-11-20 CURRENT 1994-01-01 Active
Sanne Group Secretaries (uk) Limited RETAIL PLUS NOMINEE LIMITEDCompany Secretary 2015-11-20 CURRENT 2009-12-11 Active
Sanne Group Secretaries (uk) Limited CLOVER UK OFFICE (COVENTRY) LTDCompany Secretary 2015-11-11 CURRENT 2005-08-18 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited ELDON BUSINESS PARK LIMITEDCompany Secretary 2015-10-13 CURRENT 2006-07-13 Active
Sanne Group Secretaries (uk) Limited CARBON ATRIUM LIMITEDCompany Secretary 2015-10-13 CURRENT 2006-11-13 Active
Sanne Group Secretaries (uk) Limited ORCHARD ST ALBANS HOUSING PORTFOLIO LTDCompany Secretary 2015-10-08 CURRENT 2015-06-02 Liquidation
Sanne Group Secretaries (uk) Limited CITJ 1 LIMITEDCompany Secretary 2015-09-15 CURRENT 2011-12-20 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited TOUCHPOINT HOUSING (LOMP) LTDCompany Secretary 2015-09-04 CURRENT 2015-08-03 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited BROOMCO (4102) LIMITEDCompany Secretary 2015-09-02 CURRENT 2007-08-29 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited GAHC3 U.K. SENIOR CARE HOLDING LTDCompany Secretary 2015-08-27 CURRENT 2015-08-27 Active
Sanne Group Secretaries (uk) Limited KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITEDCompany Secretary 2015-07-15 CURRENT 2002-02-01 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited SUPERAPPLY LIMITEDCompany Secretary 2015-05-26 CURRENT 1996-12-31 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited AUTOSKIP LIMITEDCompany Secretary 2015-05-26 CURRENT 1996-12-31 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited STOCKCLASSY LIMITEDCompany Secretary 2015-05-26 CURRENT 1996-12-31 Active
Sanne Group Secretaries (uk) Limited UOL DEVELOPMENT (UK) LIMITEDCompany Secretary 2015-03-17 CURRENT 2015-03-17 Active
Sanne Group Secretaries (uk) Limited TOUCHPOINT HOUSING (OBR) LTDCompany Secretary 2015-03-10 CURRENT 2014-12-05 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited CUSTODES MIDCO LIMITEDCompany Secretary 2015-02-16 CURRENT 2015-02-16 Liquidation
Sanne Group Secretaries (uk) Limited MAX INDUSTRIAL NOMINEE 2 LIMITEDCompany Secretary 2014-11-25 CURRENT 2014-11-25 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited ADRIATIC LAND 2 (GR3) LIMITEDCompany Secretary 2014-11-14 CURRENT 2009-07-14 Liquidation
Sanne Group Secretaries (uk) Limited ADRIATIC LAND 2 (GR2) LIMITEDCompany Secretary 2014-11-06 CURRENT 2011-09-06 Liquidation
Sanne Group Secretaries (uk) Limited MAX OFFICE (HHE) GENERAL PARTNER LTDCompany Secretary 2014-11-04 CURRENT 2014-11-04 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited MAX INDUSTRIAL GENERAL PARTNER LIMITEDCompany Secretary 2014-11-04 CURRENT 2014-11-04 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited MAX OFFICE (SKD) GENERAL PARTNER LTDCompany Secretary 2014-11-04 CURRENT 2014-11-04 Active
Sanne Group Secretaries (uk) Limited SKD MARINA LIMITEDCompany Secretary 2014-10-23 CURRENT 2011-06-15 Active
Sanne Group Secretaries (uk) Limited FAIRHOLD CLERKENWELL LIMITEDCompany Secretary 2014-10-09 CURRENT 2003-03-20 Liquidation
Sanne Group Secretaries (uk) Limited FAIRHOLD HOLDINGS (2006) HOUSES LIMITEDCompany Secretary 2014-10-09 CURRENT 2005-06-09 Active
Sanne Group Secretaries (uk) Limited FAIRHOLD (YORKSHIRE) LIMITEDCompany Secretary 2014-10-09 CURRENT 1971-11-26 Liquidation
Sanne Group Secretaries (uk) Limited FAIRHOLD NW LIMITEDCompany Secretary 2014-10-09 CURRENT 1981-04-15 Liquidation
Sanne Group Secretaries (uk) Limited FAIRHOLD HOMES (NO.12) LIMITEDCompany Secretary 2014-10-09 CURRENT 1999-01-19 Liquidation
Sanne Group Secretaries (uk) Limited LABYRINTH ESTATES LIMITEDCompany Secretary 2014-10-09 CURRENT 1999-08-27 Liquidation
Sanne Group Secretaries (uk) Limited GROUND RENT GROUP LIMITEDCompany Secretary 2014-10-09 CURRENT 1999-09-28 Liquidation
Sanne Group Secretaries (uk) Limited ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITEDCompany Secretary 2014-10-09 CURRENT 2000-12-08 Liquidation
Sanne Group Secretaries (uk) Limited RQ BLOCK D LIMITEDCompany Secretary 2014-10-09 CURRENT 2001-10-25 Liquidation
Sanne Group Secretaries (uk) Limited RQ BLOCKS E AND F LIMITEDCompany Secretary 2014-10-09 CURRENT 2002-02-05 Liquidation
Sanne Group Secretaries (uk) Limited FAIRHOLD KEW LIMITEDCompany Secretary 2014-10-09 CURRENT 2002-02-05 Liquidation
Sanne Group Secretaries (uk) Limited CANARY SOUTH (GROUND RENTS) LIMITEDCompany Secretary 2014-10-09 CURRENT 2004-06-11 Dissolved 2018-06-20
Sanne Group Secretaries (uk) Limited GRADEBAND LIMITEDCompany Secretary 2014-10-09 CURRENT 2005-02-11 Dissolved 2018-06-20
Sanne Group Secretaries (uk) Limited CAMPBACK LIMITEDCompany Secretary 2014-10-09 CURRENT 2005-05-24 Dissolved 2018-06-20
Sanne Group Secretaries (uk) Limited DENTBERG LIMITEDCompany Secretary 2014-10-09 CURRENT 2005-05-24 Dissolved 2018-06-20
Sanne Group Secretaries (uk) Limited HOUSE FREEHOLDS LIMITEDCompany Secretary 2014-10-09 CURRENT 2005-06-15 Dissolved 2018-06-20
Sanne Group Secretaries (uk) Limited FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITEDCompany Secretary 2014-10-09 CURRENT 2005-07-07 Active
Sanne Group Secretaries (uk) Limited BRADPASS LIMITEDCompany Secretary 2014-10-09 CURRENT 2005-12-12 Liquidation
Sanne Group Secretaries (uk) Limited FELLWAY LIMITEDCompany Secretary 2014-10-09 CURRENT 2006-03-22 Dissolved 2018-06-20
Sanne Group Secretaries (uk) Limited FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITEDCompany Secretary 2014-10-09 CURRENT 2006-03-23 Active
Sanne Group Secretaries (uk) Limited MAYS INVESTMENT PROPERTIES LIMITEDCompany Secretary 2014-10-09 CURRENT 2012-10-12 Dissolved 2018-06-08
Sanne Group Secretaries (uk) Limited DURDEN INVESTMENT PROPERTIES LIMITEDCompany Secretary 2014-10-09 CURRENT 2012-10-12 Dissolved 2018-06-08
Sanne Group Secretaries (uk) Limited WENGHOLD LIMITEDCompany Secretary 2014-10-09 CURRENT 2005-05-24 Liquidation
Sanne Group Secretaries (uk) Limited AURO PROPERTIES LIMITEDCompany Secretary 2014-10-09 CURRENT 1987-06-09 Liquidation
Sanne Group Secretaries (uk) Limited ACTIONLEAGUE LIMITEDCompany Secretary 2014-10-09 CURRENT 1986-05-29 Liquidation
Sanne Group Secretaries (uk) Limited FABREVAN LIMITEDCompany Secretary 2014-10-09 CURRENT 2002-09-12 Liquidation
Sanne Group Secretaries (uk) Limited FAIRHOLD HOLDINGS (2005) LIMITEDCompany Secretary 2014-10-09 CURRENT 2005-02-15 Active
Sanne Group Secretaries (uk) Limited FAIRHOLD HOLDINGS (2006) APPTS LTDCompany Secretary 2014-10-09 CURRENT 2005-03-02 Active
Sanne Group Secretaries (uk) Limited AVONBRAID LIMITEDCompany Secretary 2014-10-09 CURRENT 2006-03-23 Liquidation
Sanne Group Secretaries (uk) Limited FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITEDCompany Secretary 2014-10-09 CURRENT 2006-03-23 Active
Sanne Group Secretaries (uk) Limited FAIRHOLD HOLDINGS NO.3 (RPI) LIMITEDCompany Secretary 2014-10-09 CURRENT 2006-03-23 Active
Sanne Group Secretaries (uk) Limited HOLDING & MANAGEMENT (SOLITAIRE) LIMITEDCompany Secretary 2014-10-09 CURRENT 1982-07-08 Active
Sanne Group Secretaries (uk) Limited HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITEDCompany Secretary 2014-10-09 CURRENT 2003-05-19 Active
Sanne Group Secretaries (uk) Limited FAIRHOLD HOLDINGS (2006) RPI LIMITEDCompany Secretary 2014-10-09 CURRENT 2005-06-09 Active
Sanne Group Secretaries (uk) Limited FREEHOLD PROPERTIES 28 LIMITEDCompany Secretary 2014-10-09 CURRENT 2005-10-13 Liquidation
Sanne Group Secretaries (uk) Limited 125 OBS (NOMINEES 2) LIMITEDCompany Secretary 2014-09-30 CURRENT 2006-08-02 Active
Sanne Group Secretaries (uk) Limited 125 OBS (NOMINEES 1) LIMITEDCompany Secretary 2014-09-30 CURRENT 2006-08-02 Active
Sanne Group Secretaries (uk) Limited MPG ST KATHARINE GP LIMITEDCompany Secretary 2014-09-23 CURRENT 2011-05-17 Active
Sanne Group Secretaries (uk) Limited RQ BLOCK G LIMITEDCompany Secretary 2014-09-22 CURRENT 2001-10-25 Liquidation
Sanne Group Secretaries (uk) Limited HEADBOOK LIMITEDCompany Secretary 2014-09-22 CURRENT 2005-02-11 Dissolved 2018-06-20
Sanne Group Secretaries (uk) Limited FREEHOLD PROPERTIES 30 LIMITEDCompany Secretary 2014-09-22 CURRENT 2005-12-06 Dissolved 2018-06-20
Sanne Group Secretaries (uk) Limited 125 OBS GP LIMITEDCompany Secretary 2014-09-01 CURRENT 2014-09-01 Active
Sanne Group Secretaries (uk) Limited MAX BARS GP LIMITEDCompany Secretary 2014-08-18 CURRENT 2010-09-30 Dissolved 2016-04-05
Sanne Group Secretaries (uk) Limited MAX BARS NOMINEE LIMITEDCompany Secretary 2014-08-18 CURRENT 2010-09-30 Dissolved 2016-04-05
Sanne Group Secretaries (uk) Limited MPG PUBS GP LIMITEDCompany Secretary 2014-08-18 CURRENT 2010-12-03 Dissolved 2016-04-05
Sanne Group Secretaries (uk) Limited MPG PUBS NOMINEE LIMITEDCompany Secretary 2014-08-18 CURRENT 2010-12-03 Dissolved 2016-04-05
Sanne Group Secretaries (uk) Limited MPG HOSPITAL HOLDINGS LIMITEDCompany Secretary 2014-08-18 CURRENT 2010-03-05 Dissolved 2017-03-07
Sanne Group Secretaries (uk) Limited MPG HOSPITAL PROPERTIES LIMITEDCompany Secretary 2014-08-18 CURRENT 2010-03-05 Dissolved 2017-03-07
Sanne Group Secretaries (uk) Limited ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITEDCompany Secretary 2014-08-18 CURRENT 1993-11-15 Active
Sanne Group Secretaries (uk) Limited SKIL FOUR LIMITEDCompany Secretary 2014-08-18 CURRENT 2005-07-20 Active
Sanne Group Secretaries (uk) Limited MAX PROPERTY 1 LIMITEDCompany Secretary 2014-08-18 CURRENT 2008-02-04 Active
Sanne Group Secretaries (uk) Limited MAX PROPERTY 2 LIMITEDCompany Secretary 2014-08-18 CURRENT 2008-02-04 Active
Sanne Group Secretaries (uk) Limited MAX INDUSTRIAL NOMINEE LIMITEDCompany Secretary 2014-08-18 CURRENT 2009-09-10 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited MPG HOLBORN NOMINEE LIMITEDCompany Secretary 2014-08-18 CURRENT 2012-09-14 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited MPG HOLBORN GP LIMITEDCompany Secretary 2014-08-18 CURRENT 2012-09-14 Liquidation
Sanne Group Secretaries (uk) Limited MPG ARTEMIS GP LIMITEDCompany Secretary 2014-08-18 CURRENT 2013-11-13 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited MPG ARTEMIS NOMINEE 2 LIMITEDCompany Secretary 2014-08-18 CURRENT 2013-11-13 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited MPG ARTEMIS NOMINEE 1 LIMITEDCompany Secretary 2014-08-18 CURRENT 2013-11-13 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited MAX PROPERTY GROUP LIMITEDCompany Secretary 2014-08-18 CURRENT 2008-02-04 Active
Sanne Group Secretaries (uk) Limited MAX INDUSTRIAL GP LIMITEDCompany Secretary 2014-08-18 CURRENT 2009-07-22 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited SKIL THREE LIMITEDCompany Secretary 2014-08-18 CURRENT 2005-07-20 Active
Sanne Group Secretaries (uk) Limited MPG ST KATHARINE NOMINEE LIMITEDCompany Secretary 2014-08-18 CURRENT 2011-05-17 Active
Sanne Group Secretaries (uk) Limited MPG FINCO LIMITEDCompany Secretary 2014-08-15 CURRENT 2010-12-02 Active
Sanne Group Secretaries (uk) Limited MPG ST KATHARINE NOMINEE TWO LIMITEDCompany Secretary 2014-08-15 CURRENT 2011-05-25 Active
Sanne Group Secretaries (uk) Limited INDUSTRIOUS MANAGEMENT LIMITEDCompany Secretary 2014-08-15 CURRENT 2014-08-15 Active
Sanne Group Secretaries (uk) Limited GREENPARK (READING ) LIMITEDCompany Secretary 2014-07-31 CURRENT 1966-02-21 Active
Sanne Group Secretaries (uk) Limited GREG DEVELOPMENTS LIMITEDCompany Secretary 2014-06-25 CURRENT 2007-05-23 Dissolved 2015-08-22
Sanne Group Secretaries (uk) Limited CHIME PROPERTIES LIMITEDCompany Secretary 2014-06-20 CURRENT 2006-03-17 Active
Sanne Group Secretaries (uk) Limited APEX GROUP FIDUCIARY SERVICES (UK) LIMITEDCompany Secretary 2014-05-01 CURRENT 2006-01-05 Active
Sanne Group Secretaries (uk) Limited JADWA GP 1 LIMITEDCompany Secretary 2014-05-01 CURRENT 2009-06-02 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited MAY 27 LIMITEDCompany Secretary 2014-05-01 CURRENT 2001-01-25 Active
Sanne Group Secretaries (uk) Limited ALCENTRA UK DLF CIP GP LIMITEDCompany Secretary 2014-03-21 CURRENT 2012-11-22 Active
Sanne Group Secretaries (uk) Limited CUSTODES PIKCO LIMITEDCompany Secretary 2013-12-17 CURRENT 2013-12-17 Liquidation
Sanne Group Secretaries (uk) Limited CUSTODES TOPCO LIMITEDCompany Secretary 2013-12-17 CURRENT 2013-12-17 Liquidation
Sanne Group Secretaries (uk) Limited CUSTODES ACQCO LIMITEDCompany Secretary 2013-12-17 CURRENT 2013-12-17 Active
Sanne Group Secretaries (uk) Limited ECHO BUILDINGS MANAGEMENT COMPANY LIMITEDCompany Secretary 2013-11-29 CURRENT 2004-07-20 Dissolved 2016-03-22
Sanne Group Secretaries (uk) Limited ADRIATIC LAND 1 (GR5) LIMITEDCompany Secretary 2013-11-29 CURRENT 1999-04-08 Dissolved 2017-08-22
Sanne Group Secretaries (uk) Limited ADRIATIC LAND 1 (GR3) LIMITEDCompany Secretary 2013-11-29 CURRENT 2005-06-23 Active
Sanne Group Secretaries (uk) Limited ADRIATIC LAND 1 (GR2) LIMITEDCompany Secretary 2013-11-29 CURRENT 1989-12-14 Liquidation
Sanne Group Secretaries (uk) Limited ADRIATIC LAND 1 (GR1) LIMITEDCompany Secretary 2013-11-29 CURRENT 2009-07-14 Liquidation
Sanne Group Secretaries (uk) Limited ADRIATIC LAND 1 (GR4) LIMITEDCompany Secretary 2013-11-29 CURRENT 2010-04-15 Liquidation
Sanne Group Secretaries (uk) Limited ALCENTRA UK DLF GP LIMITEDCompany Secretary 2013-10-25 CURRENT 2012-10-04 Active
Sanne Group Secretaries (uk) Limited ABACUS LAND 1 (PROPCO 2) LIMITEDCompany Secretary 2013-10-24 CURRENT 2008-04-29 Liquidation
Sanne Group Secretaries (uk) Limited ABACUS LAND 1 (PROPCO 1) LIMITEDCompany Secretary 2013-10-24 CURRENT 2010-03-19 Liquidation
Sanne Group Secretaries (uk) Limited APEX GROUP HOLD CO (UK) LIMITEDCompany Secretary 2013-09-19 CURRENT 2006-08-29 Active
Sanne Group Secretaries (uk) Limited WALSTEAD PLACE LIMITEDCompany Secretary 2013-09-11 CURRENT 2003-05-09 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited DENHAM MANOR HOLDINGS LIMITEDCompany Secretary 2013-09-11 CURRENT 2003-04-08 Active
Sanne Group Secretaries (uk) Limited FIRTREE CARE LIMITEDCompany Secretary 2013-09-11 CURRENT 1991-07-12 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited KINGDOM CARE (KINCARDINE) LIMITEDCompany Secretary 2013-09-11 CURRENT 2004-06-16 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited MARCHGLEN PROPERTY COMPANY LIMITEDCompany Secretary 2013-09-11 CURRENT 2005-11-18 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited CEDAR HOUSE (NORWICH) LIMITEDCompany Secretary 2013-09-11 CURRENT 1995-08-15 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited HARLEY HEALTHCARE NURSING HOMES LIMITEDCompany Secretary 2013-09-11 CURRENT 1992-06-19 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited KIPPINGTON HEALTHCARE LIMITEDCompany Secretary 2013-09-11 CURRENT 2003-03-20 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited CRANMER COURT LIMITEDCompany Secretary 2013-09-11 CURRENT 2003-06-24 Active
Sanne Group Secretaries (uk) Limited EAST HILL (LISS) LIMITEDCompany Secretary 2013-09-11 CURRENT 2004-03-11 Active
Sanne Group Secretaries (uk) Limited HULCOTT LIMITEDCompany Secretary 2013-09-11 CURRENT 2004-03-17 Active
Sanne Group Secretaries (uk) Limited HUNTERCOMBE HALL LIMITEDCompany Secretary 2013-09-11 CURRENT 2004-11-02 Active
Sanne Group Secretaries (uk) Limited THE HAREBEATING CARE COMPANY LIMITEDCompany Secretary 2013-09-11 CURRENT 1992-11-16 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited ST GEORGES NURSING HOMES LIMITEDCompany Secretary 2013-09-11 CURRENT 1995-03-13 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited ST GEORGES CARE HOME LIMITEDCompany Secretary 2013-09-11 CURRENT 1995-04-18 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited WILLOW CARE LIMITEDCompany Secretary 2013-09-11 CURRENT 1996-01-22 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited RECTORY HOUSE (SOMPTING) LIMITEDCompany Secretary 2013-09-11 CURRENT 2003-06-20 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited RENDLESHAM CARE LIMITEDCompany Secretary 2013-09-11 CURRENT 2004-08-16 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited THE HAREBEATING CARE COMPANY (HOLDINGS) LIMITEDCompany Secretary 2013-09-11 CURRENT 2006-10-20 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited SCOONIE HOUSE LIMITEDCompany Secretary 2013-09-11 CURRENT 1997-10-03 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited STRATHVIEW CARE HOME LIMITEDCompany Secretary 2013-09-11 CURRENT 2004-03-19 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited KINGDOM CARE (CABARFEIDH) LIMITEDCompany Secretary 2013-09-11 CURRENT 2004-06-16 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited KINGDOM CARE (NURSING HOME GROUP) LIMITEDCompany Secretary 2013-09-11 CURRENT 2004-06-16 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited GREENACRES PROPERTY COMPANY LIMITEDCompany Secretary 2013-09-11 CURRENT 1993-06-02 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited ABBEYCREST (READING) LIMITEDCompany Secretary 2013-09-11 CURRENT 1985-02-05 Active
Sanne Group Secretaries (uk) Limited HARLEY HEALTHCARE LIMITEDCompany Secretary 2013-09-11 CURRENT 1985-11-25 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited COUNTY & SUBURBAN CARE LIMITEDCompany Secretary 2013-09-11 CURRENT 1988-04-26 Active
Sanne Group Secretaries (uk) Limited OAKDENE CARE LIMITEDCompany Secretary 2013-09-11 CURRENT 1989-07-25 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited GREENACRES HOMES LIMITEDCompany Secretary 2013-09-11 CURRENT 1993-06-07 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited FERFOOT LIMITEDCompany Secretary 2013-09-11 CURRENT 1995-05-24 Active
Sanne Group Secretaries (uk) Limited CEDAR HOUSE (YELVERTON) LIMITEDCompany Secretary 2013-09-11 CURRENT 1995-11-13 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited ASCOT HOUSE CARE HOME LIMITEDCompany Secretary 2013-09-11 CURRENT 1999-01-12 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited ASCOT HOUSE PROPERTY COMPANY LIMITEDCompany Secretary 2013-09-11 CURRENT 1999-01-12 Active
Sanne Group Secretaries (uk) Limited CLAYDON HOUSE LIMITEDCompany Secretary 2013-09-11 CURRENT 1999-05-05 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited KINGSCLEAR HOUSE LIMITEDCompany Secretary 2013-09-11 CURRENT 1999-12-13 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITEDCompany Secretary 2013-09-11 CURRENT 2001-07-24 Active
Sanne Group Secretaries (uk) Limited CARING HOMES (BEXHILL) LIMITEDCompany Secretary 2013-09-11 CURRENT 2002-10-14 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited GUILDCARE (CAMPDEN) LIMITEDCompany Secretary 2013-09-11 CURRENT 2004-03-10 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited HEALTHCARE CENTRAL LIMITEDCompany Secretary 2013-09-11 CURRENT 2004-09-28 Active
Sanne Group Secretaries (uk) Limited AFFIRMATIVE CARE LIMITEDCompany Secretary 2013-09-11 CURRENT 2005-04-21 Active
Sanne Group Secretaries (uk) Limited CARING HOMES LIMITEDCompany Secretary 2013-09-11 CURRENT 2008-07-07 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited GA HC REIT II U.K. SH ACQUISITION LTD.Company Secretary 2013-09-11 CURRENT 2013-06-18 Active
Sanne Group Secretaries (uk) Limited KINGDOM CARE (FORTH BAY) LIMITEDCompany Secretary 2013-09-11 CURRENT 1998-07-16 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited KINGDOM CARE (BEECHWOOD PARK) LIMITEDCompany Secretary 2013-09-11 CURRENT 1998-09-16 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited KINGDOM CARE (HILLVIEW COURT) LIMITEDCompany Secretary 2013-09-11 CURRENT 2000-08-21 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited MARCHGLEN CARE CENTRE LIMITEDCompany Secretary 2013-09-11 CURRENT 2005-03-11 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited GA HC REIT II CH UK WALSTEAD LIMITEDCompany Secretary 2013-09-11 CURRENT 1987-07-03 Active
Sanne Group Secretaries (uk) Limited OAKEN HOLT CARE LIMITEDCompany Secretary 2013-09-11 CURRENT 1983-10-27 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited QUALITY CARE (WILTSHIRE) LIMITEDCompany Secretary 2013-09-11 CURRENT 1996-10-08 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited GILDAWOOD COURT RESIDENTIAL HOMES LIMITEDCompany Secretary 2013-09-11 CURRENT 1997-04-07 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited ASSURED HEALTHCARE LIMITEDCompany Secretary 2013-09-11 CURRENT 1998-02-11 Active
Sanne Group Secretaries (uk) Limited COXHILL MANOR LIMITEDCompany Secretary 2013-09-11 CURRENT 1999-02-16 Active
Sanne Group Secretaries (uk) Limited DORMY HOUSE (SUNNINGDALE) LIMITEDCompany Secretary 2013-09-11 CURRENT 2002-01-23 Active
Sanne Group Secretaries (uk) Limited TIC (TRAINING IN CARE) LIMITEDCompany Secretary 2013-09-11 CURRENT 2002-03-20 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited MOORLANDS (LIGHTWATER) LIMITEDCompany Secretary 2013-09-11 CURRENT 2004-03-08 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited COPPICE LEA (MERSTHAM) LIMITEDCompany Secretary 2013-09-11 CURRENT 2005-08-09 Active
Sanne Group Secretaries (uk) Limited GRANITE FINANCE FUNDING LIMITEDCompany Secretary 2013-08-08 CURRENT 2001-02-16 Active
Sanne Group Secretaries (uk) Limited ARKLE PECOH HOLDINGS LIMITEDCompany Secretary 2013-08-08 CURRENT 2006-09-20 Liquidation
Sanne Group Secretaries (uk) Limited ARKLE HOLDINGS LIMITEDCompany Secretary 2013-08-08 CURRENT 2006-09-20 Liquidation
Sanne Group Secretaries (uk) Limited ARKLE PECOH LIMITEDCompany Secretary 2013-08-08 CURRENT 2006-09-20 Liquidation
Sanne Group Secretaries (uk) Limited ARKLE MASTER ISSUER PLCCompany Secretary 2013-08-08 CURRENT 2006-09-20 Liquidation
Sanne Group Secretaries (uk) Limited ARKLE FUNDING (NO.1) LIMITEDCompany Secretary 2013-08-08 CURRENT 2006-09-20 Liquidation
Sanne Group Secretaries (uk) Limited INVESTEC SSC (UK) LIMITEDCompany Secretary 2013-07-10 CURRENT 2002-04-02 Active
Sanne Group Secretaries (uk) Limited BUSINESS MORTGAGE FINANCE 1 PLC.Company Secretary 2013-06-01 CURRENT 2003-09-01 Dissolved 2016-03-03
Sanne Group Secretaries (uk) Limited BUSINESS MORTGAGE FINANCE 2 PLC.Company Secretary 2013-06-01 CURRENT 2004-08-27 Dissolved 2016-03-03
Sanne Group Secretaries (uk) Limited BUSINESS MORTGAGE FINANCE 4 PLCCompany Secretary 2013-06-01 CURRENT 2005-12-29 Active
Sanne Group Secretaries (uk) Limited BUSINESS MORTGAGE FINANCE 5 PLCCompany Secretary 2013-06-01 CURRENT 2006-03-30 Active
Sanne Group Secretaries (uk) Limited BUSINESS MORTGAGE FINANCE 7 PLCCompany Secretary 2013-06-01 CURRENT 2007-05-18 Active
Sanne Group Secretaries (uk) Limited DELAMARE CARDS HOLDCO LIMITEDCompany Secretary 2013-06-01 CURRENT 2008-07-01 Active
Sanne Group Secretaries (uk) Limited DELAMARE CARDS MTN ISSUER PLCCompany Secretary 2013-06-01 CURRENT 2008-07-22 Active
Sanne Group Secretaries (uk) Limited DELAMARE CARDS RECEIVABLES TRUSTEE LIMITEDCompany Secretary 2013-06-01 CURRENT 2013-01-11 Active
Sanne Group Secretaries (uk) Limited DELAMARE CARDS FUNDING 2 LIMITEDCompany Secretary 2013-06-01 CURRENT 2013-01-11 Active
Sanne Group Secretaries (uk) Limited BMF HOLDINGS LIMITEDCompany Secretary 2013-06-01 CURRENT 2003-07-25 Active
Sanne Group Secretaries (uk) Limited BUSINESS MORTGAGE FINANCE 6 PLCCompany Secretary 2013-06-01 CURRENT 2007-03-05 Active
Sanne Group Secretaries (uk) Limited DELAMARE CARDS FUNDING 1 LIMITEDCompany Secretary 2013-06-01 CURRENT 2013-01-11 Active
Sanne Group Secretaries (uk) Limited BUSINESS MORTGAGE FINANCE 3 PLCCompany Secretary 2013-06-01 CURRENT 2005-04-11 Active
Sanne Group Secretaries (uk) Limited ABACUS LAND 4 (GR1) LIMITEDCompany Secretary 2013-02-28 CURRENT 2009-07-14 Liquidation
Sanne Group Secretaries (uk) Limited APEX GROUP ADMINISTRATION SERVICES (UK) LIMITEDCompany Secretary 2012-12-21 CURRENT 2012-12-14 Active
Sanne Group Secretaries (uk) Limited APEX GROUP NOMINEES 1 (UK) LIMITEDCompany Secretary 2012-12-21 CURRENT 2012-12-18 Active
Sanne Group Secretaries (uk) Limited APEX GROUP NOMINEES 2 (UK) LIMITEDCompany Secretary 2012-12-21 CURRENT 2012-12-18 Active

Related Directorships for Jason Christopher Bingham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jason Christopher Bingham CG CUTLERS GARDENS (UK) NO.2 LIMITEDDirector 2017-02-28 CURRENT 2000-12-27 Active
Jason Christopher Bingham CLOVER UK OFFICE (COVENTRY) LTDDirector 2017-02-28 CURRENT 2005-08-18 Active - Proposal to Strike off
Jason Christopher Bingham 125 OBS GP LIMITEDDirector 2017-02-28 CURRENT 2014-09-01 Active
Jason Christopher Bingham CAROLIA BIDCO II LIMITEDDirector 2017-02-28 CURRENT 2014-11-26 Liquidation
Jason Christopher Bingham CAROLIA NEW TOPCO LIMITEDDirector 2017-02-28 CURRENT 2014-11-26 Liquidation
Jason Christopher Bingham CAROLIA MIDCO LIMITEDDirector 2017-02-28 CURRENT 2014-11-27 Liquidation
Jason Christopher Bingham ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITEDDirector 2017-02-28 CURRENT 1993-11-15 Active
Jason Christopher Bingham MAX PROPERTY 1 LIMITEDDirector 2017-02-28 CURRENT 2008-02-04 Active
Jason Christopher Bingham MAX PROPERTY 2 LIMITEDDirector 2017-02-28 CURRENT 2008-02-04 Active
Jason Christopher Bingham MAX INDUSTRIAL NOMINEE LIMITEDDirector 2017-02-28 CURRENT 2009-09-10 Active - Proposal to Strike off
Jason Christopher Bingham MPG FINCO LIMITEDDirector 2017-02-28 CURRENT 2010-12-02 Active
Jason Christopher Bingham MPG ST KATHARINE GP LIMITEDDirector 2017-02-28 CURRENT 2011-05-17 Active
Jason Christopher Bingham MPG ARTEMIS GP LIMITEDDirector 2017-02-28 CURRENT 2013-11-13 Active - Proposal to Strike off
Jason Christopher Bingham MPG ARTEMIS NOMINEE 2 LIMITEDDirector 2017-02-28 CURRENT 2013-11-13 Active - Proposal to Strike off
Jason Christopher Bingham MPG ARTEMIS NOMINEE 1 LIMITEDDirector 2017-02-28 CURRENT 2013-11-13 Active - Proposal to Strike off
Jason Christopher Bingham MAX INDUSTRIAL GENERAL PARTNER LIMITEDDirector 2017-02-28 CURRENT 2014-11-04 Active - Proposal to Strike off
Jason Christopher Bingham MAX INDUSTRIAL NOMINEE 2 LIMITEDDirector 2017-02-28 CURRENT 2014-11-25 Active - Proposal to Strike off
Jason Christopher Bingham CG SHIELD HOUSE (UK) NO.2 LIMITEDDirector 2017-02-28 CURRENT 2000-12-27 Active
Jason Christopher Bingham CG SHIELD HOUSE (UK) NO.1 LIMITEDDirector 2017-02-28 CURRENT 2000-12-27 Active
Jason Christopher Bingham CG CUTLERS GARDENS (UK) NO.1 LIMITEDDirector 2017-02-28 CURRENT 2000-12-27 Active
Jason Christopher Bingham KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITEDDirector 2017-02-28 CURRENT 2002-02-01 Active - Proposal to Strike off
Jason Christopher Bingham ELDON BUSINESS PARK LIMITEDDirector 2017-02-28 CURRENT 2006-07-13 Active
Jason Christopher Bingham 125 OBS (NOMINEES 2) LIMITEDDirector 2017-02-28 CURRENT 2006-08-02 Active
Jason Christopher Bingham 125 OBS (NOMINEES 1) LIMITEDDirector 2017-02-28 CURRENT 2006-08-02 Active
Jason Christopher Bingham CARBON ATRIUM LIMITEDDirector 2017-02-28 CURRENT 2006-11-13 Active
Jason Christopher Bingham BROOMCO (4102) LIMITEDDirector 2017-02-28 CURRENT 2007-08-29 Active - Proposal to Strike off
Jason Christopher Bingham MAX PROPERTY GROUP LIMITEDDirector 2017-02-28 CURRENT 2008-02-04 Active
Jason Christopher Bingham MAX INDUSTRIAL GP LIMITEDDirector 2017-02-28 CURRENT 2009-07-22 Active - Proposal to Strike off
Jason Christopher Bingham MPG ST KATHARINE NOMINEE TWO LIMITEDDirector 2017-02-28 CURRENT 2011-05-25 Active
Jason Christopher Bingham CAROLIA HOLDCO LIMITEDDirector 2017-02-28 CURRENT 2011-08-18 Liquidation
Jason Christopher Bingham CAROLIA PLEDGECO LIMITEDDirector 2017-02-28 CURRENT 2011-08-18 Liquidation
Jason Christopher Bingham CAROLIA NEW MEZZCO LIMITEDDirector 2017-02-28 CURRENT 2011-08-18 Liquidation
Jason Christopher Bingham INDUSTRIOUS MANAGEMENT LIMITEDDirector 2017-02-28 CURRENT 2014-08-15 Active
Jason Christopher Bingham MAX OFFICE (SKD) GENERAL PARTNER LTDDirector 2017-02-28 CURRENT 2014-11-04 Active
Jason Christopher Bingham CUTLERS GARDENS ESTATES LIMITEDDirector 2017-02-28 CURRENT 1981-11-25 Active
Jason Christopher Bingham KENSINGTON UK REAL ESTATE TRADING LIMITEDDirector 2017-02-28 CURRENT 2005-07-13 Active - Proposal to Strike off
Jason Christopher Bingham MPG ST KATHARINE NOMINEE LIMITEDDirector 2017-02-28 CURRENT 2011-05-17 Active
Jason Christopher Bingham SKD MARINA LIMITEDDirector 2017-02-28 CURRENT 2011-06-15 Active
Jason Christopher Bingham RATHBONE SQUARE LIMITEDDirector 2017-02-09 CURRENT 2014-04-10 Active
Jason Christopher Bingham ADRIATIC LAND 6 (GR1) LIMITEDDirector 2017-02-01 CURRENT 2013-04-02 Active
Jason Christopher Bingham COTMAN RESIDENTIAL HOMES LIMITEDDirector 2016-11-15 CURRENT 2006-07-27 Liquidation
Jason Christopher Bingham CONISTON CARE CENTRE LIMITEDDirector 2016-11-15 CURRENT 1995-02-17 Liquidation
Jason Christopher Bingham HAWKHILL HOUSE LIMITEDDirector 2016-11-15 CURRENT 1985-06-20 Active
Jason Christopher Bingham MC UK GAMING LIMITEDDirector 2016-09-13 CURRENT 2016-09-13 Dissolved 2017-08-08
Jason Christopher Bingham ADRIATIC LAND 4 (GR2) LIMITEDDirector 2016-08-15 CURRENT 1989-11-20 Active
Jason Christopher Bingham MPG HOLBORN NOMINEE LIMITEDDirector 2016-02-25 CURRENT 2012-09-14 Active - Proposal to Strike off
Jason Christopher Bingham MPG HOLBORN GP LIMITEDDirector 2016-02-25 CURRENT 2012-09-14 Liquidation
Jason Christopher Bingham MAX OFFICE (HHE) GENERAL PARTNER LTDDirector 2016-02-25 CURRENT 2014-11-04 Active - Proposal to Strike off
Jason Christopher Bingham ADRIATIC LAND 4 (GR1) LIMITEDDirector 2016-02-01 CURRENT 2009-04-04 Active
Jason Christopher Bingham RETAIL PLUS GENERAL PARTNER LIMITEDDirector 2015-11-20 CURRENT 1994-01-01 Active
Jason Christopher Bingham RETAIL PLUS NOMINEE LIMITEDDirector 2015-11-20 CURRENT 2009-12-11 Active
Jason Christopher Bingham ORCHARD ST ALBANS HOUSING PORTFOLIO LTDDirector 2015-10-08 CURRENT 2015-06-02 Liquidation
Jason Christopher Bingham GAHC3 U.K. SENIOR CARE HOLDING LTDDirector 2015-08-27 CURRENT 2015-08-27 Active

Related Directorships for Simon David Austin Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon David Austin Davies SKIL THREE LIMITEDDirector 2018-08-01 CURRENT 2005-07-20 Active
Simon David Austin Davies TALIESIN MANAGEMENT LIMITEDDirector 2018-02-26 CURRENT 2005-10-19 Liquidation
Simon David Austin Davies BREP ASIA II MILPERRA UK HOLDCO LIMITEDDirector 2018-02-01 CURRENT 2018-02-01 Active
Simon David Austin Davies BREP ASIA II SYDNEY OFFICE UK HOLDCO LIMITEDDirector 2018-01-19 CURRENT 2018-01-19 Active
Simon David Austin Davies BLACKSTONE REAL ESTATE CAPITAL UK ASIA II NQ LIMITEDDirector 2018-01-17 CURRENT 2018-01-17 Active
Simon David Austin Davies BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA II NQ LIMITEDDirector 2018-01-16 CURRENT 2018-01-16 Active
Simon David Austin Davies BREP MAC UK CO LIMITEDDirector 2017-05-17 CURRENT 2017-05-17 Active
Simon David Austin Davies BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITEDDirector 2017-04-13 CURRENT 2011-12-21 Active
Simon David Austin Davies BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITEDDirector 2017-04-13 CURRENT 2013-05-30 Active
Simon David Austin Davies BLACKSTONE REAL ESTATE SUPERVISORY UK LIMITEDDirector 2017-04-13 CURRENT 2011-06-22 Active
Simon David Austin Davies BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITEDDirector 2017-04-06 CURRENT 2013-05-30 Active
Simon David Austin Davies BLACKSTONE REAL ESTATE SUPERVISORY UK VII LIMITEDDirector 2017-04-04 CURRENT 2011-12-21 Active
Simon David Austin Davies BREDS III DEBT PORTFOLIO HOLDING CO LIMITEDDirector 2017-03-31 CURRENT 2017-03-31 Active
Simon David Austin Davies BREDS III CAPITAL UK LIMITEDDirector 2017-03-29 CURRENT 2017-03-29 Active
Simon David Austin Davies BREDS III UK SUPERVISORY LIMITEDDirector 2017-03-29 CURRENT 2017-03-29 Active
Simon David Austin Davies ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITEDDirector 2017-02-28 CURRENT 1993-11-15 Active
Simon David Austin Davies MAX PROPERTY 1 LIMITEDDirector 2017-02-28 CURRENT 2008-02-04 Active
Simon David Austin Davies MAX PROPERTY 2 LIMITEDDirector 2017-02-28 CURRENT 2008-02-04 Active
Simon David Austin Davies MPG FINCO LIMITEDDirector 2017-02-28 CURRENT 2010-12-02 Active
Simon David Austin Davies MPG ST KATHARINE GP LIMITEDDirector 2017-02-28 CURRENT 2011-05-17 Active
Simon David Austin Davies MAX PROPERTY GROUP LIMITEDDirector 2017-02-28 CURRENT 2008-02-04 Active
Simon David Austin Davies MPG ST KATHARINE NOMINEE TWO LIMITEDDirector 2017-02-28 CURRENT 2011-05-25 Active
Simon David Austin Davies INDUSTRIOUS MANAGEMENT LIMITEDDirector 2017-02-28 CURRENT 2014-08-15 Active
Simon David Austin Davies MAX OFFICE (SKD) GENERAL PARTNER LTDDirector 2017-02-28 CURRENT 2014-11-04 Active
Simon David Austin Davies MPG ST KATHARINE NOMINEE LIMITEDDirector 2017-02-28 CURRENT 2011-05-17 Active
Simon David Austin Davies SKD MARINA LIMITEDDirector 2017-02-28 CURRENT 2011-06-15 Active
Simon David Austin Davies BREP KINGDOM UK CO LIMITEDDirector 2017-02-15 CURRENT 2017-02-15 Active
Simon David Austin Davies BREP WIRE Q UK CO LIMITEDDirector 2016-08-15 CURRENT 2016-08-15 Active
Simon David Austin Davies BREP GALLANT Q UK CO LIMITEDDirector 2016-05-25 CURRENT 2016-05-25 Active
Simon David Austin Davies KENSINGTON UK REAL ESTATE TRADING LIMITEDDirector 2016-03-08 CURRENT 2005-07-13 Active - Proposal to Strike off
Simon David Austin Davies BREP RUNDLE UK CO LIMITEDDirector 2015-11-25 CURRENT 2015-11-25 Active
Simon David Austin Davies ACORN POLAND RETAIL INVESTMENTS LIMITEDDirector 2015-09-15 CURRENT 2013-01-30 Dissolved 2016-12-20
Simon David Austin Davies ACORN EUROPEAN CAPITAL LIMITEDDirector 2015-09-15 CURRENT 2007-03-28 Active
Simon David Austin Davies ACORN TCL HOLDINGS LIMITEDDirector 2015-09-15 CURRENT 2007-05-16 Active
Simon David Austin Davies ACORN EUROPEAN HOLDINGS UK LIMITEDDirector 2015-09-15 CURRENT 2007-05-16 Active
Simon David Austin Davies 125 OBS GP LIMITEDDirector 2015-07-31 CURRENT 2014-09-01 Active
Simon David Austin Davies 125 OBS (NOMINEES 2) LIMITEDDirector 2015-07-31 CURRENT 2006-08-02 Active
Simon David Austin Davies 125 OBS (NOMINEES 1) LIMITEDDirector 2015-07-31 CURRENT 2006-08-02 Active
Simon David Austin Davies KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITEDDirector 2015-07-15 CURRENT 2002-02-01 Active - Proposal to Strike off
Simon David Austin Davies BREP SWORDFISH UK CO LIMITEDDirector 2015-07-06 CURRENT 2015-07-06 Active
Simon David Austin Davies KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITEDDirector 2015-04-30 CURRENT 2015-04-30 Active - Proposal to Strike off
Simon David Austin Davies ELDON BUSINESS PARK LIMITEDDirector 2015-04-25 CURRENT 2006-07-13 Active
Simon David Austin Davies CARBON ATRIUM LIMITEDDirector 2015-04-25 CURRENT 2006-11-13 Active
Simon David Austin Davies BROOMCO (4102) LIMITEDDirector 2015-04-25 CURRENT 2007-08-29 Active - Proposal to Strike off
Simon David Austin Davies BREDS UK SUPERVISORY LIMITEDDirector 2015-04-24 CURRENT 2015-04-24 Active
Simon David Austin Davies KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITEDDirector 2015-04-24 CURRENT 2015-04-24 Active
Simon David Austin Davies BREDS CAPITAL UK LIMITEDDirector 2015-04-24 CURRENT 2015-04-24 Active
Simon David Austin Davies BLACKSTONE REAL ESTATE CAPITAL UK VIII LIMITEDDirector 2015-04-17 CURRENT 2015-04-17 Active
Simon David Austin Davies BLACKSTONE REAL ESTATE SUPERVISORY UK VIII LIMITEDDirector 2015-04-17 CURRENT 2015-04-17 Active
Simon David Austin Davies CAROLIA MIDCO LIMITEDDirector 2014-11-27 CURRENT 2014-11-27 Liquidation
Simon David Austin Davies CAROLIA BIDCO II LIMITEDDirector 2014-11-26 CURRENT 2014-11-26 Liquidation
Simon David Austin Davies CAROLIA NEW TOPCO LIMITEDDirector 2014-11-26 CURRENT 2014-11-26 Liquidation

Related Directorships for Panayot Kostadinov Vasilev

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Panayot Kostadinov Vasilev SKIL THREE LIMITEDDirector 2018-08-01 CURRENT 2005-07-20 Active
Panayot Kostadinov Vasilev UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTDDirector 2018-07-06 CURRENT 2017-11-24 Active
Panayot Kostadinov Vasilev UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTDDirector 2018-07-06 CURRENT 2017-12-11 Active
Panayot Kostadinov Vasilev ONYX GERMANY (1) LTDDirector 2017-07-17 CURRENT 2005-10-06 Active
Panayot Kostadinov Vasilev ONYX GERMANY (2) LTDDirector 2017-07-17 CURRENT 2007-03-19 Active
Panayot Kostadinov Vasilev ONYX GERMANY (3) LTDDirector 2017-07-17 CURRENT 2007-10-31 Active
Panayot Kostadinov Vasilev REVANTAGE GLOBAL SERVICES UK LTDDirector 2017-07-14 CURRENT 2017-07-14 Active
Panayot Kostadinov Vasilev ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITEDDirector 2017-02-28 CURRENT 1993-11-15 Active
Panayot Kostadinov Vasilev MAX PROPERTY 1 LIMITEDDirector 2017-02-28 CURRENT 2008-02-04 Active
Panayot Kostadinov Vasilev MAX PROPERTY 2 LIMITEDDirector 2017-02-28 CURRENT 2008-02-04 Active
Panayot Kostadinov Vasilev MPG FINCO LIMITEDDirector 2017-02-28 CURRENT 2010-12-02 Active
Panayot Kostadinov Vasilev MPG ST KATHARINE GP LIMITEDDirector 2017-02-28 CURRENT 2011-05-17 Active
Panayot Kostadinov Vasilev MAX PROPERTY GROUP LIMITEDDirector 2017-02-28 CURRENT 2008-02-04 Active
Panayot Kostadinov Vasilev MPG ST KATHARINE NOMINEE TWO LIMITEDDirector 2017-02-28 CURRENT 2011-05-25 Active
Panayot Kostadinov Vasilev INDUSTRIOUS MANAGEMENT LIMITEDDirector 2017-02-28 CURRENT 2014-08-15 Active
Panayot Kostadinov Vasilev MAX OFFICE (SKD) GENERAL PARTNER LTDDirector 2017-02-28 CURRENT 2014-11-04 Active
Panayot Kostadinov Vasilev MPG ST KATHARINE NOMINEE LIMITEDDirector 2017-02-28 CURRENT 2011-05-17 Active
Panayot Kostadinov Vasilev SKD MARINA LIMITEDDirector 2017-02-28 CURRENT 2011-06-15 Active
Panayot Kostadinov Vasilev ELDON BUSINESS PARK LIMITEDDirector 2016-05-03 CURRENT 2006-07-13 Active
Panayot Kostadinov Vasilev CARBON ATRIUM LIMITEDDirector 2016-05-03 CURRENT 2006-11-13 Active
Panayot Kostadinov Vasilev BROOMCO (4102) LIMITEDDirector 2016-05-03 CURRENT 2007-08-29 Active - Proposal to Strike off
Panayot Kostadinov Vasilev CLOVER UK OFFICE (COVENTRY) LTDDirector 2016-04-28 CURRENT 2005-08-18 Active - Proposal to Strike off
Panayot Kostadinov Vasilev 125 OBS GP LIMITEDDirector 2016-04-28 CURRENT 2014-09-01 Active
Panayot Kostadinov Vasilev KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITEDDirector 2016-04-28 CURRENT 2002-02-01 Active - Proposal to Strike off
Panayot Kostadinov Vasilev 125 OBS (NOMINEES 2) LIMITEDDirector 2016-04-28 CURRENT 2006-08-02 Active
Panayot Kostadinov Vasilev 125 OBS (NOMINEES 1) LIMITEDDirector 2016-04-28 CURRENT 2006-08-02 Active
Panayot Kostadinov Vasilev KENSINGTON UK REAL ESTATE TRADING LIMITEDDirector 2016-04-28 CURRENT 2005-07-13 Active - Proposal to Strike off
Panayot Kostadinov Vasilev CAROLIA BIDCO II LIMITEDDirector 2016-04-14 CURRENT 2014-11-26 Liquidation
Panayot Kostadinov Vasilev CAROLIA NEW TOPCO LIMITEDDirector 2016-04-14 CURRENT 2014-11-26 Liquidation
Panayot Kostadinov Vasilev CAROLIA MIDCO LIMITEDDirector 2016-04-14 CURRENT 2014-11-27 Liquidation
Panayot Kostadinov Vasilev CAROLIA BIDCO LIMITEDDirector 2016-04-14 CURRENT 2011-07-21 Liquidation
Panayot Kostadinov Vasilev CAROLIA HOLDCO LIMITEDDirector 2016-04-14 CURRENT 2011-08-18 Liquidation
Panayot Kostadinov Vasilev CAROLIA PLEDGECO LIMITEDDirector 2016-04-14 CURRENT 2011-08-18 Liquidation
Panayot Kostadinov Vasilev CAROLIA HOSPITALITY UK LIMITEDDirector 2016-04-14 CURRENT 1995-06-27 Liquidation
Panayot Kostadinov Vasilev AXIOS HOSPITALITY REAL ESTATE SERVICES LIMITEDDirector 2016-03-14 CURRENT 1996-10-18 Liquidation

Related Directorships for Christopher Michael Warnes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Michael Warnes APEX GROUP TRUSTEE COMPANY (UK) LIMITEDDirector 2017-06-13 CURRENT 2004-01-27 Active
Christopher Michael Warnes APEX GROUP HOLD CO (UK) LIMITEDDirector 2017-06-13 CURRENT 2006-08-29 Active
Christopher Michael Warnes APEX GROUP NOMINEES 1 (UK) LIMITEDDirector 2017-06-13 CURRENT 2012-12-18 Active
Christopher Michael Warnes APEX GROUP NOMINEES 2 (UK) LIMITEDDirector 2017-06-13 CURRENT 2012-12-18 Active
Christopher Michael Warnes APEX GROUP SECRETARIES (UK) LIMITEDDirector 2017-06-13 CURRENT 2012-12-18 Active
Christopher Michael Warnes CG CUTLERS GARDENS (UK) NO.2 LIMITEDDirector 2017-02-28 CURRENT 2000-12-27 Active
Christopher Michael Warnes CLOVER UK OFFICE (COVENTRY) LTDDirector 2017-02-28 CURRENT 2005-08-18 Active - Proposal to Strike off
Christopher Michael Warnes 125 OBS GP LIMITEDDirector 2017-02-28 CURRENT 2014-09-01 Active
Christopher Michael Warnes CAROLIA BIDCO II LIMITEDDirector 2017-02-28 CURRENT 2014-11-26 Liquidation
Christopher Michael Warnes CAROLIA NEW TOPCO LIMITEDDirector 2017-02-28 CURRENT 2014-11-26 Liquidation
Christopher Michael Warnes CAROLIA MIDCO LIMITEDDirector 2017-02-28 CURRENT 2014-11-27 Liquidation
Christopher Michael Warnes ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITEDDirector 2017-02-28 CURRENT 1993-11-15 Active
Christopher Michael Warnes MAX PROPERTY 1 LIMITEDDirector 2017-02-28 CURRENT 2008-02-04 Active
Christopher Michael Warnes MAX PROPERTY 2 LIMITEDDirector 2017-02-28 CURRENT 2008-02-04 Active
Christopher Michael Warnes MAX INDUSTRIAL NOMINEE LIMITEDDirector 2017-02-28 CURRENT 2009-09-10 Active - Proposal to Strike off
Christopher Michael Warnes MPG FINCO LIMITEDDirector 2017-02-28 CURRENT 2010-12-02 Active
Christopher Michael Warnes MPG ST KATHARINE GP LIMITEDDirector 2017-02-28 CURRENT 2011-05-17 Active
Christopher Michael Warnes MPG ARTEMIS GP LIMITEDDirector 2017-02-28 CURRENT 2013-11-13 Active - Proposal to Strike off
Christopher Michael Warnes MPG ARTEMIS NOMINEE 2 LIMITEDDirector 2017-02-28 CURRENT 2013-11-13 Active - Proposal to Strike off
Christopher Michael Warnes MPG ARTEMIS NOMINEE 1 LIMITEDDirector 2017-02-28 CURRENT 2013-11-13 Active - Proposal to Strike off
Christopher Michael Warnes MAX INDUSTRIAL GENERAL PARTNER LIMITEDDirector 2017-02-28 CURRENT 2014-11-04 Active - Proposal to Strike off
Christopher Michael Warnes MAX INDUSTRIAL NOMINEE 2 LIMITEDDirector 2017-02-28 CURRENT 2014-11-25 Active - Proposal to Strike off
Christopher Michael Warnes CG SHIELD HOUSE (UK) NO.2 LIMITEDDirector 2017-02-28 CURRENT 2000-12-27 Active
Christopher Michael Warnes CG SHIELD HOUSE (UK) NO.1 LIMITEDDirector 2017-02-28 CURRENT 2000-12-27 Active
Christopher Michael Warnes CG CUTLERS GARDENS (UK) NO.1 LIMITEDDirector 2017-02-28 CURRENT 2000-12-27 Active
Christopher Michael Warnes KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITEDDirector 2017-02-28 CURRENT 2002-02-01 Active - Proposal to Strike off
Christopher Michael Warnes ELDON BUSINESS PARK LIMITEDDirector 2017-02-28 CURRENT 2006-07-13 Active
Christopher Michael Warnes 125 OBS (NOMINEES 2) LIMITEDDirector 2017-02-28 CURRENT 2006-08-02 Active
Christopher Michael Warnes 125 OBS (NOMINEES 1) LIMITEDDirector 2017-02-28 CURRENT 2006-08-02 Active
Christopher Michael Warnes CARBON ATRIUM LIMITEDDirector 2017-02-28 CURRENT 2006-11-13 Active
Christopher Michael Warnes BROOMCO (4102) LIMITEDDirector 2017-02-28 CURRENT 2007-08-29 Active - Proposal to Strike off
Christopher Michael Warnes MAX PROPERTY GROUP LIMITEDDirector 2017-02-28 CURRENT 2008-02-04 Active
Christopher Michael Warnes MAX INDUSTRIAL GP LIMITEDDirector 2017-02-28 CURRENT 2009-07-22 Active - Proposal to Strike off
Christopher Michael Warnes MPG ST KATHARINE NOMINEE TWO LIMITEDDirector 2017-02-28 CURRENT 2011-05-25 Active
Christopher Michael Warnes CAROLIA HOLDCO LIMITEDDirector 2017-02-28 CURRENT 2011-08-18 Liquidation
Christopher Michael Warnes CAROLIA PLEDGECO LIMITEDDirector 2017-02-28 CURRENT 2011-08-18 Liquidation
Christopher Michael Warnes CAROLIA NEW MEZZCO LIMITEDDirector 2017-02-28 CURRENT 2011-08-18 Liquidation
Christopher Michael Warnes INDUSTRIOUS MANAGEMENT LIMITEDDirector 2017-02-28 CURRENT 2014-08-15 Active
Christopher Michael Warnes MAX OFFICE (SKD) GENERAL PARTNER LTDDirector 2017-02-28 CURRENT 2014-11-04 Active
Christopher Michael Warnes CUTLERS GARDENS ESTATES LIMITEDDirector 2017-02-28 CURRENT 1981-11-25 Active
Christopher Michael Warnes KENSINGTON UK REAL ESTATE TRADING LIMITEDDirector 2017-02-28 CURRENT 2005-07-13 Active - Proposal to Strike off
Christopher Michael Warnes MPG ST KATHARINE NOMINEE LIMITEDDirector 2017-02-28 CURRENT 2011-05-17 Active
Christopher Michael Warnes SKD MARINA LIMITEDDirector 2017-02-28 CURRENT 2011-06-15 Active
Christopher Michael Warnes COTMAN RESIDENTIAL HOMES LIMITEDDirector 2017-02-06 CURRENT 2006-07-27 Liquidation
Christopher Michael Warnes ORCHARD ST ALBANS HOUSING PORTFOLIO LTDDirector 2017-02-06 CURRENT 2015-06-02 Liquidation
Christopher Michael Warnes CONISTON CARE CENTRE LIMITEDDirector 2017-02-06 CURRENT 1995-02-17 Liquidation
Christopher Michael Warnes GAHC3 U.K. SENIOR CARE HOLDING LTDDirector 2017-02-06 CURRENT 2015-08-27 Active
Christopher Michael Warnes ADRIATIC LAND 6 (GR1) LIMITEDDirector 2017-02-01 CURRENT 2013-04-02 Active
Christopher Michael Warnes FAIRHOLD HOLDINGS (2006) HOUSES LIMITEDDirector 2017-01-27 CURRENT 2005-06-09 Active
Christopher Michael Warnes FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITEDDirector 2017-01-27 CURRENT 2005-07-07 Active
Christopher Michael Warnes FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITEDDirector 2017-01-27 CURRENT 2006-03-23 Active
Christopher Michael Warnes ADRIATIC LAND 2 (GR1) LIMITEDDirector 2017-01-27 CURRENT 2009-04-03 Liquidation
Christopher Michael Warnes ADRIATIC LAND 4 (GR2) LIMITEDDirector 2017-01-27 CURRENT 1989-11-20 Active
Christopher Michael Warnes ADRIATIC LAND 1 (GR2) LIMITEDDirector 2017-01-27 CURRENT 1989-12-14 Liquidation
Christopher Michael Warnes FAIRHOLD HOLDINGS (2005) LIMITEDDirector 2017-01-27 CURRENT 2005-02-15 Active
Christopher Michael Warnes FAIRHOLD HOLDINGS (2006) APPTS LTDDirector 2017-01-27 CURRENT 2005-03-02 Active
Christopher Michael Warnes CHIME PROPERTIES LIMITEDDirector 2017-01-27 CURRENT 2006-03-17 Active
Christopher Michael Warnes FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITEDDirector 2017-01-27 CURRENT 2006-03-23 Active
Christopher Michael Warnes FAIRHOLD HOLDINGS NO.3 (RPI) LIMITEDDirector 2017-01-27 CURRENT 2006-03-23 Active
Christopher Michael Warnes ADRIATIC LAND 3 (GR1) LIMITEDDirector 2017-01-27 CURRENT 2009-04-04 Active
Christopher Michael Warnes ADRIATIC LAND 1 (GR1) LIMITEDDirector 2017-01-27 CURRENT 2009-07-14 Liquidation
Christopher Michael Warnes ADRIATIC LAND 1 (GR4) LIMITEDDirector 2017-01-27 CURRENT 2010-04-15 Liquidation
Christopher Michael Warnes ADRIATIC LAND 2 (GR2) LIMITEDDirector 2017-01-27 CURRENT 2011-09-06 Liquidation
Christopher Michael Warnes HOLDING & MANAGEMENT (SOLITAIRE) LIMITEDDirector 2017-01-27 CURRENT 1982-07-08 Active
Christopher Michael Warnes HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITEDDirector 2017-01-27 CURRENT 2003-05-19 Active
Christopher Michael Warnes FAIRHOLD HOLDINGS (2006) RPI LIMITEDDirector 2017-01-27 CURRENT 2005-06-09 Active
Christopher Michael Warnes ADRIATIC LAND 2 (GR3) LIMITEDDirector 2017-01-27 CURRENT 2009-07-14 Liquidation
Christopher Michael Warnes ADRIATIC LAND 4 (GR1) LIMITEDDirector 2017-01-24 CURRENT 2009-04-04 Active
Christopher Michael Warnes RETAIL PLUS GENERAL PARTNER LIMITEDDirector 2017-01-10 CURRENT 1994-01-01 Active
Christopher Michael Warnes RETAIL PLUS NOMINEE LIMITEDDirector 2017-01-10 CURRENT 2009-12-11 Active

Related Directorships for John Khay-yan Wong

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Khay-yan Wong CAROLIA BIDCO II LIMITEDDirector 2018-01-03 CURRENT 2014-11-26 Liquidation
John Khay-yan Wong CAROLIA NEW TOPCO LIMITEDDirector 2018-01-03 CURRENT 2014-11-26 Liquidation
John Khay-yan Wong CAROLIA MIDCO LIMITEDDirector 2018-01-03 CURRENT 2014-11-27 Liquidation
John Khay-yan Wong AXIOS HOSPITALITY REAL ESTATE SERVICES LIMITEDDirector 2018-01-03 CURRENT 1996-10-18 Liquidation
John Khay-yan Wong CAROLIA BIDCO LIMITEDDirector 2018-01-03 CURRENT 2011-07-21 Liquidation
John Khay-yan Wong CAROLIA HOLDCO LIMITEDDirector 2018-01-03 CURRENT 2011-08-18 Liquidation
John Khay-yan Wong CAROLIA PLEDGECO LIMITEDDirector 2018-01-03 CURRENT 2011-08-18 Liquidation
John Khay-yan Wong CAROLIA NEW MEZZCO LIMITEDDirector 2018-01-03 CURRENT 2011-08-18 Liquidation
John Khay-yan Wong CAROLIA HOSPITALITY UK LIMITEDDirector 2018-01-03 CURRENT 1995-06-27 Liquidation