Company Information for

THE KENSINGTON CREPERIE LIMITED

2 EXHIBITION ROAD, LONDON, SW7 2HF,

Company Registration Number

04154495

Private Limited Company

Active

About The Kensington Creperie Ltd

THE KENSINGTON CREPERIE LIMITED was founded on 2001-02-06 and has its registered office in London. The organisation's status is listed as "Active". The Kensington Creperie 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

THE KENSINGTON CREPERIE LIMITED

Legal Registered Office

2 EXHIBITION ROAD
LONDON
SW7 2HF
Other companies in W1G

Filing Information

Company Number	04154495
Date formed	2001-02-06
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	22/06/2016
Filing return next due	20/07/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-05-05 16:34:51

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Ashdown Secretaries Limited	Company Secretary		2014-12-02
Simon Graham	Director	COMPANY DIRECTOR	2016-10-11	GUERNSEY
Nicola Claire Mcgall	Director	COMPANY DIRECTOR	2016-10-25	GUERNSEY
Paul Emmanuel O'neill	Director	ALTERNATE DIRECTOR	2016-10-25	GUERNSEY
Adrian Relph	Director	COMPANY DIRECTOR	2018-01-26	GUERNSEY

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Bruce Mark Currie	Director	2017-07-13	2018-01-26
Francis Paul Snoding	Director	2016-11-28	2017-07-13
Andrew Bailey	Director	2016-10-11	2016-11-24
Ross Kenneth Hetherington	Director	2016-05-17	2016-10-11
Ct Services Limited	Director	2015-11-19	2016-05-17
Yvonne Kelsey	Director	2015-11-19	2016-05-17
Peter James Francis De Lisle Carey	Director	2015-03-03	2015-11-19
Petrina Mary Le Vallois	Director	2015-07-29	2015-11-19
Jeremy Laurence Mann	Director	2015-03-03	2015-09-07
Bill Sedat Frater	Director	2014-12-02	2015-08-14
Daniel Auerbach	Company Secretary	2006-06-09	2014-12-02
Pauline Elizabeth Auerbach	Director	2001-02-06	2014-12-02
Pauline Elizabeth Auerbach	Company Secretary	2001-02-06	2006-06-09
Edward David Gomes De Mesquita	Director	2001-02-06	2006-06-09
Temple Secretaries Limited	Nominated Secretary	2001-02-06	2001-02-06
Company Directors Limited	Nominated Director	2001-02-06	2001-02-06

Related Directorships for Ashdown Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ashdown Secretaries Limited	COLMAR LONDON LIMITED	Company Secretary	2018-05-24	CURRENT	2018-05-24	Active - Proposal to Strike off
Ashdown Secretaries Limited	LEISURE PARTNERS LONDON LIMITED	Company Secretary	2018-05-10	CURRENT	2018-05-10	Active - Proposal to Strike off
Ashdown Secretaries Limited	VICAN OIL & GAS ADVISORY LIMITED	Company Secretary	2018-04-04	CURRENT	2015-09-27	Active - Proposal to Strike off
Ashdown Secretaries Limited	MANET MOBILE SOLUTIONS LIMITED	Company Secretary	2018-03-07	CURRENT	2018-03-07	Active - Proposal to Strike off
Ashdown Secretaries Limited	ANCOR INTERNATIONAL LIMITED	Company Secretary	2018-02-23	CURRENT	2018-02-23	Active
Ashdown Secretaries Limited	GRÜN PROJECT LIMITED	Company Secretary	2018-02-16	CURRENT	2018-02-16	Liquidation
Ashdown Secretaries Limited	GREEN ARROW CAPITAL LIMITED	Company Secretary	2018-02-15	CURRENT	2013-03-07	Active - Proposal to Strike off
Ashdown Secretaries Limited	ASTERLEIGH LIMITED	Company Secretary	2018-02-13	CURRENT	2018-02-13	Active - Proposal to Strike off
Ashdown Secretaries Limited	INTER ART LONDON LTD	Company Secretary	2018-02-07	CURRENT	2016-02-02	Active - Proposal to Strike off
Ashdown Secretaries Limited	VICAN PROPERTY MANAGEMENT LIMITED	Company Secretary	2017-08-25	CURRENT	2017-08-25	Liquidation
Ashdown Secretaries Limited	MONTERREY PROPERTY INVESTMENTS LIMITED	Company Secretary	2017-06-21	CURRENT	2017-06-21	Active
Ashdown Secretaries Limited	GLOBAL SOCCER CONSULTING LIMITED	Company Secretary	2017-03-29	CURRENT	2017-03-29	Active - Proposal to Strike off
Ashdown Secretaries Limited	SCOUTLY LIMITED	Company Secretary	2017-02-17	CURRENT	2017-02-17	Active - Proposal to Strike off
Ashdown Secretaries Limited	FP ZUG CONSULTANCY LIMITED	Company Secretary	2017-01-27	CURRENT	2017-01-27	Active
Ashdown Secretaries Limited	MARGINGATE LIMITED	Company Secretary	2016-12-13	CURRENT	1979-11-22	Dissolved 2018-07-10
Ashdown Secretaries Limited	GREEN ARROW CAPITAL INVESTMENTS MANAGEMENT LTD	Company Secretary	2016-10-04	CURRENT	2015-10-08	Active
Ashdown Secretaries Limited	BOURNEWOOD ASSOCIATES LIMITED	Company Secretary	2016-05-23	CURRENT	1999-04-08	Dissolved 2018-01-16
Ashdown Secretaries Limited	CULFORD DEVELOPMENTS LIMITED	Company Secretary	2016-03-10	CURRENT	2002-01-10	Active
Ashdown Secretaries Limited	RISKINNOV LIMITED	Company Secretary	2016-03-10	CURRENT	2015-01-21	Active - Proposal to Strike off
Ashdown Secretaries Limited	LUISA SPAGNOLI UK LTD	Company Secretary	2016-03-10	CURRENT	2015-11-30	Active
Ashdown Secretaries Limited	IMMENSE INVESTMENTS LIMITED	Company Secretary	2016-03-10	CURRENT	1997-09-11	Liquidation
Ashdown Secretaries Limited	JAMMELL LIMITED	Company Secretary	2016-03-10	CURRENT	1998-01-02	Active
Ashdown Secretaries Limited	MILVA LTD	Company Secretary	2016-03-10	CURRENT	2010-02-12	Active
Ashdown Secretaries Limited	GLOBAL ENGINEERING OIL SUPPLIES LTD	Company Secretary	2015-08-25	CURRENT	2015-08-25	Active - Proposal to Strike off
Ashdown Secretaries Limited	CHORALLY LIMITED	Company Secretary	2015-07-08	CURRENT	2015-07-08	Dissolved 2018-04-17
Ashdown Secretaries Limited	BRIM INVESTMENT LIMITED	Company Secretary	2015-04-09	CURRENT	2015-04-09	Active
Ashdown Secretaries Limited	EAST@WEST LTD	Company Secretary	2015-03-25	CURRENT	2015-03-25	Active - Proposal to Strike off
Ashdown Secretaries Limited	GEF HOLDING LTD	Company Secretary	2015-02-27	CURRENT	2015-02-27	Dissolved 2017-05-09
Ashdown Secretaries Limited	FPA HOLDING LTD	Company Secretary	2015-01-26	CURRENT	2015-01-26	Active
Ashdown Secretaries Limited	EXECUTIVE TRADE CONSULTANTS LIMITED	Company Secretary	2014-12-12	CURRENT	2014-12-12	Active - Proposal to Strike off
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Ashdown Secretaries Limited	NOVOPHARM LTD	Company Secretary	2014-11-12	CURRENT	2014-11-12	Active - Proposal to Strike off
Ashdown Secretaries Limited	OTIAN REAL ESTATE LIMITED	Company Secretary	2014-10-09	CURRENT	2014-10-09	Active - Proposal to Strike off
Ashdown Secretaries Limited	K3SPORT LIMITED	Company Secretary	2014-06-04	CURRENT	2013-10-04	Dissolved 2016-12-27
Ashdown Secretaries Limited	ESPRESSO GAMES LIMITED	Company Secretary	2014-03-10	CURRENT	2002-10-11	Dissolved 2016-03-22
Ashdown Secretaries Limited	NOSMAN HOLDINGS LTD	Company Secretary	2014-03-06	CURRENT	2014-03-06	Dissolved 2017-10-31
Ashdown Secretaries Limited	KOLABEACH LTD	Company Secretary	2014-02-24	CURRENT	2011-03-09	Dissolved 2015-07-21
Ashdown Secretaries Limited	MARBLE WM LTD	Company Secretary	2014-02-04	CURRENT	2014-02-04	Active - Proposal to Strike off
Ashdown Secretaries Limited	KORALIA ADVISORY LTD	Company Secretary	2014-01-22	CURRENT	2014-01-22	Dissolved 2015-11-10
Ashdown Secretaries Limited	PURPLE SWIFT LIMITED	Company Secretary	2013-12-02	CURRENT	2013-09-30	Dissolved 2016-03-08
Ashdown Secretaries Limited	AZUL TRADING LIMITED	Company Secretary	2013-11-20	CURRENT	2012-03-26	Dissolved 2015-10-06
Ashdown Secretaries Limited	TECONOVERSEAS LTD	Company Secretary	2013-10-09	CURRENT	2013-10-09	Active - Proposal to Strike off
Ashdown Secretaries Limited	CARNIK LIMITED	Company Secretary	2013-09-10	CURRENT	2002-10-25	Dissolved 2017-04-18
Ashdown Secretaries Limited	BARLEYFIELD LIMITED	Company Secretary	2013-09-10	CURRENT	2002-10-25	Dissolved 2017-04-18
Ashdown Secretaries Limited	CORFE LIMITED	Company Secretary	2013-09-10	CURRENT	2002-10-25	Dissolved 2017-06-06
Ashdown Secretaries Limited	ATLAS PHARMACEUTICALS HOLDINGS LIMITED	Company Secretary	2013-08-12	CURRENT	2013-08-12	Active - Proposal to Strike off
Ashdown Secretaries Limited	OVERSEAS GLOBAL TRADING LTD	Company Secretary	2012-11-21	CURRENT	2004-12-23	Dissolved 2016-02-23
Ashdown Secretaries Limited	ESATROLL CONSULTING LTD.	Company Secretary	2012-11-21	CURRENT	2003-05-28	Dissolved 2016-08-16
Ashdown Secretaries Limited	QUELFIND LIMITED	Company Secretary	2012-11-19	CURRENT	2001-12-21	Dissolved 2016-05-24
Ashdown Secretaries Limited	DEMSKY TRADING LIMITED	Company Secretary	2012-11-19	CURRENT	2001-12-21	Dissolved 2016-08-16
Ashdown Secretaries Limited	CHINON SOFTWARE SERVICES LIMITED	Company Secretary	2012-10-29	CURRENT	1999-07-21	Dissolved 2014-12-09
Ashdown Secretaries Limited	SPORTIMAGE LIMITED	Company Secretary	2012-10-18	CURRENT	2001-10-08	Active - Proposal to Strike off
Ashdown Secretaries Limited	BROADWALL DEVELOPMENTS LIMITED	Company Secretary	2012-08-14	CURRENT	1998-01-08	Active - Proposal to Strike off
Ashdown Secretaries Limited	DAWN VENTURES LIMITED	Company Secretary	2012-06-27	CURRENT	2012-06-27	Active
Ashdown Secretaries Limited	GIAIS CONSULTANTS SERVICES LTD	Company Secretary	2012-04-25	CURRENT	2012-04-25	Dissolved 2016-02-16
Ashdown Secretaries Limited	HARVAL HOLDING LIMITED	Company Secretary	2012-02-01	CURRENT	2004-08-05	Active
Ashdown Secretaries Limited	J.ET. JAPAN EUROTEX LIMITED	Company Secretary	2011-09-05	CURRENT	1996-07-31	Dissolved 2016-02-09
Ashdown Secretaries Limited	MASTERSPEED COMMUNICATIONS LIMITED	Company Secretary	2011-04-11	CURRENT	1997-01-28	Dissolved 2016-06-07
Ashdown Secretaries Limited	SMEALE LIMITED	Company Secretary	2011-04-11	CURRENT	2005-06-08	Dissolved 2016-09-20
Ashdown Secretaries Limited	ALTECH INTERNATIONAL LIMITED	Company Secretary	2011-04-11	CURRENT	1999-08-05	Dissolved 2016-11-01
Ashdown Secretaries Limited	SEWAND LIMITED	Company Secretary	2011-02-24	CURRENT	2011-02-24	Dissolved 2016-03-15
Ashdown Secretaries Limited	KORSE TRADING LIMITED	Company Secretary	2011-02-04	CURRENT	2011-02-04	Dissolved 2015-07-14
Ashdown Secretaries Limited	VELDUN LIMITED	Company Secretary	2011-01-14	CURRENT	2011-01-14	Dissolved 2016-01-26
Ashdown Secretaries Limited	AUGURSHIP 60 LIMITED	Company Secretary	2011-01-07	CURRENT	1995-09-05	Converted / Closed
Ashdown Secretaries Limited	GUIDECHART LIMITED	Company Secretary	2011-01-06	CURRENT	1997-05-01	Dissolved 2016-01-26
Ashdown Secretaries Limited	LOGAN HOTELS & RESORTS DEVELOPMENT COMPANY LIMITED	Company Secretary	2010-12-22	CURRENT	2000-06-02	Active - Proposal to Strike off
Ashdown Secretaries Limited	AULNEY LIMITED	Company Secretary	2010-03-26	CURRENT	2010-03-26	Dissolved 2016-04-26
Ashdown Secretaries Limited	PHENCIL CONSULTING LIMITED	Company Secretary	2009-11-09	CURRENT	2009-11-09	Dissolved 2016-02-23
Ashdown Secretaries Limited	QUINLAN CAPITAL INC LIMITED	Company Secretary	2009-10-30	CURRENT	2009-10-30	Active - Proposal to Strike off
Ashdown Secretaries Limited	REICHERT FINANCE & FUNDINGS LIMITED	Company Secretary	2009-10-09	CURRENT	2009-10-09	Active - Proposal to Strike off
Ashdown Secretaries Limited	GLOBAL MARBLE TRADING LIMITED	Company Secretary	2009-09-29	CURRENT	2009-09-29	Dissolved 2016-02-09
Ashdown Secretaries Limited	ONO ASSOCIATES LTD	Company Secretary	2008-02-04	CURRENT	2008-02-04	Dissolved 2014-03-25
Ashdown Secretaries Limited	WORLDWIDE SPORT PROMOTION LIMITED	Company Secretary	2008-01-28	CURRENT	2008-01-28	Dissolved 2015-04-07
Ashdown Secretaries Limited	BERBECK SERVICES LIMITED	Company Secretary	2007-07-25	CURRENT	2005-03-15	Dissolved 2013-11-26
Ashdown Secretaries Limited	ALLENSWOOD LIMITED	Company Secretary	2007-06-05	CURRENT	2006-05-10	Dissolved 2013-11-26
Ashdown Secretaries Limited	LORAM LIMITED	Company Secretary	2007-05-29	CURRENT	2007-05-29	Dissolved 2014-04-15
Ashdown Secretaries Limited	HAVERFIELD SERVICES LIMITED	Company Secretary	2007-01-31	CURRENT	2004-08-05	Dissolved 2014-12-09
Ashdown Secretaries Limited	JULYHOUSE LIMITED	Company Secretary	2006-11-02	CURRENT	2004-05-18	Active
Ashdown Secretaries Limited	RIDGDEN LIMITED	Company Secretary	2006-09-15	CURRENT	2002-03-12	Active - Proposal to Strike off
Ashdown Secretaries Limited	EUROFORUM BIOSCIENCE LIMITED	Company Secretary	2006-09-07	CURRENT	2006-09-07	Active
Ashdown Secretaries Limited	CHARLMERS LIMITED	Company Secretary	2006-09-06	CURRENT	2000-02-28	Dissolved 2016-09-13
Ashdown Secretaries Limited	DALSTONE LIMITED	Company Secretary	2006-08-25	CURRENT	2002-05-23	Dissolved 2016-03-29
Ashdown Secretaries Limited	BUDGET CONSULTANTS LIMITED	Company Secretary	2006-08-23	CURRENT	1998-07-15	Active - Proposal to Strike off
Ashdown Secretaries Limited	BASECROWN VENDING MACHINES LIMITED	Company Secretary	2006-08-22	CURRENT	1995-11-24	Dissolved 2014-02-25
Ashdown Secretaries Limited	HELMBROOK LIMITED	Company Secretary	2006-07-11	CURRENT	2001-11-14	Dissolved 2016-07-05
Ashdown Secretaries Limited	KREMER LIMITED	Company Secretary	2006-07-05	CURRENT	2000-02-16	Active - Proposal to Strike off
Ashdown Secretaries Limited	ROWINGTON LIMITED	Company Secretary	2006-05-10	CURRENT	2006-05-10	Dissolved 2018-01-09
Ashdown Secretaries Limited	STHANRE INVESTMENTS LTD	Company Secretary	2006-04-18	CURRENT	2006-04-18	Dissolved 2016-03-08
Ashdown Secretaries Limited	PELDON SERVICES LIMITED	Company Secretary	2006-04-18	CURRENT	2006-04-18	Dissolved 2016-08-16
Ashdown Secretaries Limited	RYPHOR LIMITED	Company Secretary	2006-03-30	CURRENT	2006-03-30	Dissolved 2017-01-03
Ashdown Secretaries Limited	COTEFORD LIMITED	Company Secretary	2006-02-17	CURRENT	2006-02-17	Dissolved 2015-01-06
Ashdown Secretaries Limited	INTERNATIONAL SHOE DESIGN CENTER LIMITED	Company Secretary	2006-01-25	CURRENT	2006-01-24	Dissolved 2016-12-20
Ashdown Secretaries Limited	MILEWATER LIMITED	Company Secretary	2005-12-15	CURRENT	2000-06-14	Dissolved 2015-03-10
Ashdown Secretaries Limited	MUSIC ARCHITECTURE LIMITED	Company Secretary	2005-12-09	CURRENT	2003-11-10	Active - Proposal to Strike off
Ashdown Secretaries Limited	NOR CHEMICAL LIMITED	Company Secretary	2005-12-08	CURRENT	2001-07-23	Dissolved 2017-09-19
Ashdown Secretaries Limited	TECHNOMEC LTD	Company Secretary	2005-11-07	CURRENT	1997-11-04	Dissolved 2015-10-27
Ashdown Secretaries Limited	LOGISTICA HOLDING LIMITED	Company Secretary	2005-08-09	CURRENT	2002-06-21	Dissolved 2014-04-23
Ashdown Secretaries Limited	SMARTS INVESTMENTS LIMITED	Company Secretary	2005-08-09	CURRENT	1998-01-08	Active
Ashdown Secretaries Limited	WANTAGE ASSOCIATES LIMITED	Company Secretary	2005-07-14	CURRENT	1997-11-24	Dissolved 2016-11-22
Ashdown Secretaries Limited	NETTLEWOOD MANAGEMENT LIMITED	Company Secretary	2005-07-11	CURRENT	2005-07-08	Dissolved 2016-04-26
Ashdown Secretaries Limited	KINGBORN LTD	Company Secretary	2005-07-05	CURRENT	2005-07-05	Dissolved 2015-02-24
Ashdown Secretaries Limited	LINSCOTT SERVICES LIMITED	Company Secretary	2005-05-24	CURRENT	2005-05-23	Active - Proposal to Strike off
Ashdown Secretaries Limited	MABLETHORPE LIMITED	Company Secretary	2005-05-24	CURRENT	2005-05-23	Active - Proposal to Strike off
Ashdown Secretaries Limited	QUILLFAST LIMITED	Company Secretary	2005-03-09	CURRENT	1988-02-25	Active
Ashdown Secretaries Limited	TEX EAGLE LTD	Company Secretary	2005-02-10	CURRENT	2005-02-10	Dissolved 2014-08-19
Ashdown Secretaries Limited	ROPAPER LTD	Company Secretary	2005-02-10	CURRENT	2005-02-10	Dissolved 2014-10-14
Ashdown Secretaries Limited	HIBLEA HOLDING LIMITED	Company Secretary	2005-01-25	CURRENT	2005-01-24	Dissolved 2015-02-03
Ashdown Secretaries Limited	TULESMERE LIMITED	Company Secretary	2005-01-24	CURRENT	2004-10-28	Active
Ashdown Secretaries Limited	SLADEDALE LIMITED	Company Secretary	2005-01-21	CURRENT	2004-10-28	Converted / Closed
Ashdown Secretaries Limited	HEXCO HOLDING LIMITED	Company Secretary	2005-01-20	CURRENT	2005-01-19	Dissolved 2014-04-15
Ashdown Secretaries Limited	CONSTRUCTION ECONOMICS ADVISORS (UK) LIMITED	Company Secretary	2004-11-30	CURRENT	1999-10-13	Dissolved 2015-08-25
Ashdown Secretaries Limited	ALGAR INVESTMENTS LIMITED	Company Secretary	2004-11-30	CURRENT	2000-11-28	Active
Ashdown Secretaries Limited	PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY LIMITED	Company Secretary	2004-11-30	CURRENT	2002-07-26	Active
Ashdown Secretaries Limited	JERMYN PROPERTY HOLDINGS LIMITED	Company Secretary	2004-11-23	CURRENT	2004-11-23	Dissolved 2015-03-31
Ashdown Secretaries Limited	FINANCE & PARTICIPATIONS LIMITED	Company Secretary	2004-10-05	CURRENT	1997-11-04	Dissolved 2014-05-27
Ashdown Secretaries Limited	CARLISLE FINANCE LIMITED	Company Secretary	2004-09-01	CURRENT	1999-07-12	Dissolved 2016-11-01
Ashdown Secretaries Limited	YARWOOD ASSOCIATES LIMITED	Company Secretary	2004-08-24	CURRENT	1996-10-16	Dissolved 2016-03-01
Ashdown Secretaries Limited	SNOWHILL ENTERPRISES LIMITED	Company Secretary	2004-08-20	CURRENT	2002-08-06	Active - Proposal to Strike off
Ashdown Secretaries Limited	BROOKMILL INVESTMENTS LIMITED	Company Secretary	2004-08-18	CURRENT	1996-10-03	Dissolved 2017-03-07
Ashdown Secretaries Limited	GROVEPLUS ENTERPRISES LIMITED	Company Secretary	2004-08-18	CURRENT	1996-10-31	Active - Proposal to Strike off
Ashdown Secretaries Limited	ALDEBURGH LIMITED	Company Secretary	2004-08-13	CURRENT	2003-04-15	Dissolved 2017-08-08
Ashdown Secretaries Limited	WORLDWIDE TRADERS (U.K.) LTD.	Company Secretary	2004-07-30	CURRENT	1993-05-14	Dissolved 2014-03-25
Ashdown Secretaries Limited	BELLINZONA TRADING LIMITED	Company Secretary	2004-07-02	CURRENT	2004-06-30	Dissolved 2015-09-22
Ashdown Secretaries Limited	AQUAFLITE LIMITED	Company Secretary	2004-05-26	CURRENT	1997-06-24	Dissolved 2013-08-20
Ashdown Secretaries Limited	MOUNTCRAFT INVESTMENTS LIMITED	Company Secretary	2004-05-26	CURRENT	1997-12-01	Dissolved 2018-04-10
Ashdown Secretaries Limited	KASS INVESTMENTS LIMITED	Company Secretary	2004-05-26	CURRENT	1999-03-19	Active - Proposal to Strike off
Ashdown Secretaries Limited	CONTENT MEDIA INTERNATIONAL LIMITED	Company Secretary	2004-02-12	CURRENT	2004-02-10	Dissolved 2018-06-12
Ashdown Secretaries Limited	TODINGTON LIMITED	Company Secretary	2003-12-09	CURRENT	2000-05-18	Active
Ashdown Secretaries Limited	CAMBERWELL SERVICES LIMITED	Company Secretary	2003-10-01	CURRENT	2001-05-04	Dissolved 2013-08-20
Ashdown Secretaries Limited	SETTRINGTON LIMITED	Company Secretary	2003-06-19	CURRENT	2003-06-17	Dissolved 2014-07-22
Ashdown Secretaries Limited	PROWATRONICS LIMITED	Company Secretary	2003-06-05	CURRENT	2002-06-20	Dissolved 2015-03-10
Ashdown Secretaries Limited	DANDRIDGE LIMITED	Company Secretary	2003-04-17	CURRENT	2003-04-15	Dissolved 2015-08-18
Ashdown Secretaries Limited	EDINGTON DEVELOPMENTS LIMITED	Company Secretary	2003-04-17	CURRENT	2003-04-15	Dissolved 2016-08-23
Ashdown Secretaries Limited	BECONSFIELD LIMITED	Company Secretary	2003-04-17	CURRENT	2003-04-15	Dissolved 2017-09-12
Ashdown Secretaries Limited	SPC SPECIAL PRODUCT COMPANY LIMITED	Company Secretary	2003-02-06	CURRENT	1997-04-29	Dissolved 2016-04-12
Ashdown Secretaries Limited	LUXO LIMITED	Company Secretary	2003-01-16	CURRENT	1999-03-23	Active
Ashdown Secretaries Limited	PACIFIC LAND CONSULTANTS LIMITED	Company Secretary	2002-11-25	CURRENT	1982-09-08	Active - Proposal to Strike off
Ashdown Secretaries Limited	DELPHINIA LIMITED	Company Secretary	2002-11-20	CURRENT	2002-06-20	Active
Ashdown Secretaries Limited	JOARNE LIMITED	Company Secretary	2002-10-31	CURRENT	1998-02-05	Dissolved 2017-12-12
Ashdown Secretaries Limited	P.M.G. PRODUCTION & MANAGEMENT GROUP LIMITED	Company Secretary	2002-08-02	CURRENT	2002-08-02	Dissolved 2016-03-01
Ashdown Secretaries Limited	TECHNO FLUID (UK) LTD	Company Secretary	2002-07-02	CURRENT	2001-01-23	Dissolved 2014-10-14
Ashdown Secretaries Limited	FINTRADE DAVIDSON LTD	Company Secretary	2002-07-02	CURRENT	1999-10-18	Dissolved 2017-01-17
Ashdown Secretaries Limited	UNITOTALSPORT UK LIMITED	Company Secretary	2002-05-22	CURRENT	2002-05-22	Dissolved 2014-11-04
Ashdown Secretaries Limited	ELLANBY LIMITED	Company Secretary	2002-05-22	CURRENT	2002-05-22	Active
Ashdown Secretaries Limited	KOLBROOK LIMITED	Company Secretary	2001-11-29	CURRENT	2001-11-29	Dissolved 2013-09-24

Related Directorships for Simon Graham

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Graham	ASTERLEIGH LIMITED	Director	2018-02-13	CURRENT	2018-02-13	Active - Proposal to Strike off
Simon Graham	FONTAINE CORPORATE SERVICES LIMITED	Director	2018-01-04	CURRENT	2010-05-11	Active - Proposal to Strike off
Simon Graham	GRANDEUR LIMITED	Director	2017-09-12	CURRENT	2004-06-22	Active
Simon Graham	GOSFORD (UK) LIMITED	Director	2017-09-12	CURRENT	2006-05-18	Active - Proposal to Strike off
Simon Graham	GLASSEL (UK) LIMITED	Director	2017-09-12	CURRENT	2006-05-18	Active - Proposal to Strike off
Simon Graham	DUNBAR (UK) LIMITED	Director	2017-09-12	CURRENT	2006-10-10	Active
Simon Graham	SNOWFLAKE 145 LIMITED	Director	2017-09-12	CURRENT	2003-06-17	Active
Simon Graham	PRANDIAL LIMITED	Director	2017-09-12	CURRENT	2003-12-17	Active
Simon Graham	THATCHER LIMITED	Director	2017-09-12	CURRENT	2004-03-05	Active
Simon Graham	NEIDPATH (UK) LIMITED	Director	2017-09-12	CURRENT	2006-05-25	Active - Proposal to Strike off
Simon Graham	ORCHARD COURT (UK) LIMITED	Director	2017-09-12	CURRENT	2006-05-25	Active - Proposal to Strike off
Simon Graham	CRAWFISH LIMITED	Director	2017-09-12	CURRENT	2002-08-21	Active
Simon Graham	BEETLE LIMITED	Director	2017-09-12	CURRENT	2002-08-21	Active
Simon Graham	AUTARCH LIMITED	Director	2017-09-12	CURRENT	2003-02-18	Active
Simon Graham	BIRCHLEAF LIMITED	Director	2017-09-12	CURRENT	2005-07-07	Active
Simon Graham	THE CREPERIE GROUP LIMITED	Director	2016-10-11	CURRENT	2003-06-04	Active - Proposal to Strike off

Related Directorships for Nicola Claire Mcgall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicola Claire Mcgall	ASTERLEIGH LIMITED	Director	2018-02-13	CURRENT	2018-02-13	Active - Proposal to Strike off
Nicola Claire Mcgall	GRANDEUR LIMITED	Director	2017-09-12	CURRENT	2004-06-22	Active
Nicola Claire Mcgall	GOSFORD (UK) LIMITED	Director	2017-09-12	CURRENT	2006-05-18	Active - Proposal to Strike off
Nicola Claire Mcgall	GLASSEL (UK) LIMITED	Director	2017-09-12	CURRENT	2006-05-18	Active - Proposal to Strike off
Nicola Claire Mcgall	DUNBAR (UK) LIMITED	Director	2017-09-12	CURRENT	2006-10-10	Active
Nicola Claire Mcgall	SNOWFLAKE 145 LIMITED	Director	2017-09-12	CURRENT	2003-06-17	Active
Nicola Claire Mcgall	PRANDIAL LIMITED	Director	2017-09-12	CURRENT	2003-12-17	Active
Nicola Claire Mcgall	THATCHER LIMITED	Director	2017-09-12	CURRENT	2004-03-05	Active
Nicola Claire Mcgall	NEIDPATH (UK) LIMITED	Director	2017-09-12	CURRENT	2006-05-25	Active - Proposal to Strike off
Nicola Claire Mcgall	ORCHARD COURT (UK) LIMITED	Director	2017-09-12	CURRENT	2006-05-25	Active - Proposal to Strike off
Nicola Claire Mcgall	CRAWFISH LIMITED	Director	2017-09-12	CURRENT	2002-08-21	Active
Nicola Claire Mcgall	BEETLE LIMITED	Director	2017-09-12	CURRENT	2002-08-21	Active
Nicola Claire Mcgall	AUTARCH LIMITED	Director	2017-09-12	CURRENT	2003-02-18	Active
Nicola Claire Mcgall	BIRCHLEAF LIMITED	Director	2017-09-12	CURRENT	2005-07-07	Active
Nicola Claire Mcgall	ORPHEUS LIMITED	Director	2017-06-30	CURRENT	2003-02-11	Active
Nicola Claire Mcgall	THE CREPERIE GROUP LIMITED	Director	2016-10-25	CURRENT	2003-06-04	Active - Proposal to Strike off

Related Directorships for Paul Emmanuel O'neill

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Emmanuel O'neill	GRANDEUR LIMITED	Director	2018-01-18	CURRENT	2004-06-22	Active
Paul Emmanuel O'neill	GOSFORD (UK) LIMITED	Director	2018-01-18	CURRENT	2006-05-18	Active - Proposal to Strike off
Paul Emmanuel O'neill	GLASSEL (UK) LIMITED	Director	2018-01-18	CURRENT	2006-05-18	Active - Proposal to Strike off
Paul Emmanuel O'neill	DUNBAR (UK) LIMITED	Director	2018-01-18	CURRENT	2006-10-10	Active
Paul Emmanuel O'neill	SNOWFLAKE 145 LIMITED	Director	2018-01-18	CURRENT	2003-06-17	Active
Paul Emmanuel O'neill	PRANDIAL LIMITED	Director	2018-01-18	CURRENT	2003-12-17	Active
Paul Emmanuel O'neill	THATCHER LIMITED	Director	2018-01-18	CURRENT	2004-03-05	Active
Paul Emmanuel O'neill	NEIDPATH (UK) LIMITED	Director	2018-01-18	CURRENT	2006-05-25	Active - Proposal to Strike off
Paul Emmanuel O'neill	ORCHARD COURT (UK) LIMITED	Director	2018-01-18	CURRENT	2006-05-25	Active - Proposal to Strike off
Paul Emmanuel O'neill	TEAM ASCARI LIMITED	Director	2018-01-18	CURRENT	2000-01-28	Active
Paul Emmanuel O'neill	CRAWFISH LIMITED	Director	2018-01-18	CURRENT	2002-08-21	Active
Paul Emmanuel O'neill	BEETLE LIMITED	Director	2018-01-18	CURRENT	2002-08-21	Active
Paul Emmanuel O'neill	AUTARCH LIMITED	Director	2018-01-18	CURRENT	2003-02-18	Active
Paul Emmanuel O'neill	ASCARI HOLDINGS LIMITED	Director	2018-01-18	CURRENT	1994-11-17	Active
Paul Emmanuel O'neill	ASCARI CARS LIMITED	Director	2018-01-18	CURRENT	1994-12-02	Active
Paul Emmanuel O'neill	DONAMOUNT LIMITED	Director	2018-01-18	CURRENT	1999-09-30	Active
Paul Emmanuel O'neill	BIRCHLEAF LIMITED	Director	2018-01-18	CURRENT	2005-07-07	Active
Paul Emmanuel O'neill	ORPHEUS LIMITED	Director	2017-12-19	CURRENT	2003-02-11	Active
Paul Emmanuel O'neill	THE CREPERIE GROUP LIMITED	Director	2016-10-25	CURRENT	2003-06-04	Active - Proposal to Strike off

Related Directorships for Adrian Relph

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adrian Relph	THE CREPERIE GROUP LIMITED	Director	2018-01-26	CURRENT	2003-06-04	Active - Proposal to Strike off
Adrian Relph	KESTRAL RIDGE (UK) LIMITED	Director	2017-06-30	CURRENT	2005-11-17	Dissolved 2018-02-13
Adrian Relph	LOADFLEET (UK) LIMITED	Director	2017-06-30	CURRENT	2005-11-17	Dissolved 2018-02-13
Adrian Relph	CONJUNCTION LIMITED	Director	2017-06-30	CURRENT	2002-10-22	Active - Proposal to Strike off
Adrian Relph	GRANDEUR LIMITED	Director	2017-06-30	CURRENT	2004-06-22	Active
Adrian Relph	GOSFORD (UK) LIMITED	Director	2017-06-30	CURRENT	2006-05-18	Active - Proposal to Strike off
Adrian Relph	GLASSEL (UK) LIMITED	Director	2017-06-30	CURRENT	2006-05-18	Active - Proposal to Strike off
Adrian Relph	DUNBAR (UK) LIMITED	Director	2017-06-30	CURRENT	2006-10-10	Active
Adrian Relph	FONTAINE CORPORATE SERVICES LIMITED	Director	2017-06-30	CURRENT	2010-05-11	Active - Proposal to Strike off
Adrian Relph	SNOWFLAKE 145 LIMITED	Director	2017-06-30	CURRENT	2003-06-17	Active
Adrian Relph	PRANDIAL LIMITED	Director	2017-06-30	CURRENT	2003-12-17	Active
Adrian Relph	THATCHER LIMITED	Director	2017-06-30	CURRENT	2004-03-05	Active
Adrian Relph	NEIDPATH (UK) LIMITED	Director	2017-06-30	CURRENT	2006-05-25	Active - Proposal to Strike off
Adrian Relph	ORCHARD COURT (UK) LIMITED	Director	2017-06-30	CURRENT	2006-05-25	Active - Proposal to Strike off
Adrian Relph	TEAM ASCARI LIMITED	Director	2017-06-30	CURRENT	2000-01-28	Active
Adrian Relph	CRAWFISH LIMITED	Director	2017-06-30	CURRENT	2002-08-21	Active
Adrian Relph	BEETLE LIMITED	Director	2017-06-30	CURRENT	2002-08-21	Active
Adrian Relph	AUTARCH LIMITED	Director	2017-06-30	CURRENT	2003-02-18	Active
Adrian Relph	ASCARI HOLDINGS LIMITED	Director	2017-06-30	CURRENT	1994-11-17	Active
Adrian Relph	DONAMOUNT LIMITED	Director	2017-06-30	CURRENT	1999-09-30	Active
Adrian Relph	BIRCHLEAF LIMITED	Director	2017-06-30	CURRENT	2005-07-07	Active
Adrian Relph	GAS VENTURES (UK) LIMITED	Director	2015-12-09	CURRENT	2015-12-09	Active