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Company Information for

BRIDEGLEN IMPEX LIMITED

LONDON, SW8,

Company Registration Number

02463899

Private Limited Company

Dissolved

Dissolved 2016-08-30

Company Overview

About Brideglen Impex Ltd

BRIDEGLEN IMPEX LIMITED was founded on 1990-01-26 and had its registered office in London. The company was dissolved on the 2016-08-30 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
BRIDEGLEN IMPEX LIMITED

LONDON

Filing Information

Company Number		02463899
Date formed		1990-01-26
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2016-08-30
Type of accounts		DORMANT

Last Datalog update:	2019-03-08 08:24:15
Primary Source:	Companies House

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Company Officers of BRIDEGLEN IMPEX LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID FRANCIS FULLER	Company Secretary	2009-03-06
ERIK HENRY KLOTZ	Director	2008-05-02
ALAIN GUSTAVE PAUL MILLET	Director	2008-02-01
JOHN HOWARD WHITELEY	Director	2010-01-22
FREDRIK JONAS WIDLUND	Director	2014-11-06
SIMON LABORDA WIGZELL	Director	2014-02-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD JAMES SUNLEY TICE	Director	2010-08-31	2014-02-14
TOM JULIAN LYNALL WILLS	Director	2008-09-01	2010-08-31
SARAH GHINN	Company Secretary	2007-11-23	2009-03-06
STEVEN FRANCIS BOARD	Director	2006-01-01	2008-05-08
PER HENRIK SJOBERG	Director	2006-01-01	2008-05-02
KEVIN EDWARD CHAPMAN	Director	2007-11-23	2008-02-01
STEVEN FRANCIS BOARD	Company Secretary	2001-10-05	2007-11-23
DAN MIKAEL BAVERSTAM	Director	2001-10-05	2007-11-23
THOMAS JOHN THOMSON	Director	2001-10-05	2006-01-01
THOMAS JOHN THOMSON	Company Secretary	1993-12-31	2001-10-05
GLYN VINCENT HIRSCH	Director	1995-06-28	2001-10-05
BENGT FILIP MORTSTEDT	Director	1992-12-20	2001-10-05
TAYLOR WALTON SOLICITORS	Company Secretary	1992-12-20	1993-12-31
THOMAS JOHN THOMSON	Director	1992-12-20	1993-02-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID FRANCIS FULLER	NEW MALDEN HOUSE LIMITED	Company Secretary	2009-03-06	CURRENT	1990-05-24	Dissolved 2016-08-30
DAVID FRANCIS FULLER	SPRING MEWS (DEVELOPMENT MANAGEMENT) LIMITED	Company Secretary	2009-03-06	CURRENT	1988-04-06	Dissolved 2016-08-30
DAVID FRANCIS FULLER	NOBLESLIDE LIMITED	Company Secretary	2009-03-06	CURRENT	1986-05-15	Dissolved 2017-08-08
DAVID FRANCIS FULLER	SPRING GARDENS II LIMITED	Company Secretary	2009-03-06	CURRENT	1989-11-27	Active - Proposal to Strike off
DAVID FRANCIS FULLER	MISOTIS INVESTMENTS INTERNATIONAL S.A.	Company Secretary	2009-03-06	CURRENT	1991-04-03	Converted / Closed
DAVID FRANCIS FULLER	BASE OFFICES LIMITED	Company Secretary	2009-03-06	CURRENT	1988-01-28	Active
DAVID FRANCIS FULLER	APEX TOWER LIMITED	Company Secretary	2009-03-06	CURRENT	1995-07-03	Active
DAVID FRANCIS FULLER	ONE LEICESTER SQUARE LIMITED	Company Secretary	2009-03-06	CURRENT	1988-11-28	Dissolved 2018-06-05
DAVID FRANCIS FULLER	DUKES ROAD LIMITED	Company Secretary	2009-03-06	CURRENT	1995-11-03	Active
DAVID FRANCIS FULLER	GREAT WEST HOUSE LIMITED	Company Secretary	2009-03-06	CURRENT	1996-06-03	Active
DAVID FRANCIS FULLER	FETTER LANE LEASEHOLD LIMITED	Company Secretary	2009-03-06	CURRENT	2003-12-02	Active
DAVID FRANCIS FULLER	NEW PRINTING HOUSE SQUARE LIMITED	Company Secretary	2009-03-06	CURRENT	1992-06-04	Active
DAVID FRANCIS FULLER	VAUXHALL SQUARE LIMITED	Company Secretary	2009-03-06	CURRENT	1993-04-14	Active
DAVID FRANCIS FULLER	WANDSWORTH ROAD LIMITED	Company Secretary	2009-03-06	CURRENT	1994-01-28	Active
DAVID FRANCIS FULLER	TWEEDWIND (THREE) LIMITED	Company Secretary	2009-03-06	CURRENT	1999-05-21	Active - Proposal to Strike off
DAVID FRANCIS FULLER	CENTRAL LONDON SECURITIES LIMITED	Company Secretary	2009-03-06	CURRENT	1988-03-28	Active
DAVID FRANCIS FULLER	CLS GATEWAY HOUSE LIMITED	Company Secretary	2009-03-06	CURRENT	1990-07-13	Active
DAVID FRANCIS FULLER	BUSPACE STUDIOS LIMITED	Company Secretary	2009-03-06	CURRENT	1985-11-25	Active - Proposal to Strike off
DAVID FRANCIS FULLER	CLS CLIFFORDS INN LIMITED	Company Secretary	2009-03-06	CURRENT	1987-03-19	Active
DAVID FRANCIS FULLER	COVENTRY HOUSE LIMITED	Company Secretary	2009-03-06	CURRENT	1988-01-11	Active
DAVID FRANCIS FULLER	BRENT HOUSE LIMITED	Company Secretary	2009-03-06	CURRENT	1988-02-08	Active
DAVID FRANCIS FULLER	CI TOWER INVESTMENTS LIMITED	Company Secretary	2009-03-06	CURRENT	1990-02-16	Active
DAVID FRANCIS FULLER	NYK INVESTMENTS LIMITED	Company Secretary	2009-03-06	CURRENT	1992-11-25	Active
DAVID FRANCIS FULLER	CLSH MANAGEMENT LIMITED	Company Secretary	2009-03-06	CURRENT	1993-12-10	Active
DAVID FRANCIS FULLER	CHANCEL HOUSE LIMITED	Company Secretary	2009-03-06	CURRENT	1994-03-11	Active - Proposal to Strike off
DAVID FRANCIS FULLER	MIRENWEST LIMITED	Company Secretary	2009-03-06	CURRENT	1994-11-16	Active
DAVID FRANCIS FULLER	QUAYSIDE LODGE LIMITED	Company Secretary	2009-03-06	CURRENT	1996-05-30	Active - Proposal to Strike off
DAVID FRANCIS FULLER	CITADEL HOLDINGS PLC	Company Secretary	2009-03-06	CURRENT	1997-04-22	Active
DAVID FRANCIS FULLER	CITADEL FINANCE LIMITED	Company Secretary	2009-03-06	CURRENT	1997-05-29	Active
DAVID FRANCIS FULLER	CLS HOLDINGS UK LIMITED	Company Secretary	2009-03-06	CURRENT	2000-02-22	Active
DAVID FRANCIS FULLER	SOUTHERN HOUSE LIMITED	Company Secretary	2009-03-06	CURRENT	1992-02-20	Active
DAVID FRANCIS FULLER	LARKHALL LANE LIMITED	Company Secretary	2009-03-06	CURRENT	1986-11-13	Active
DAVID FRANCIS FULLER	THREE ALBERT EMBANKMENT LIMITED	Company Secretary	2009-03-06	CURRENT	1987-03-24	Active
DAVID FRANCIS FULLER	SPRING GARDENS III LIMITED	Company Secretary	2009-03-06	CURRENT	1987-04-02	Active
DAVID FRANCIS FULLER	INSTANT OFFICE LIMITED	Company Secretary	2009-03-06	CURRENT	1987-04-14	Active
DAVID FRANCIS FULLER	RAYMAN FINANCE LIMITED	Company Secretary	2009-03-06	CURRENT	1987-05-12	Active
DAVID FRANCIS FULLER	INGROVE LIMITED	Company Secretary	2009-03-06	CURRENT	1987-05-13	Active
DAVID FRANCIS FULLER	FALCON QUEST LIMITED	Company Secretary	2009-03-06	CURRENT	1987-05-12	Active - Proposal to Strike off
DAVID FRANCIS FULLER	SPRING MEWS LIMITED	Company Secretary	2009-03-06	CURRENT	1988-02-10	Active
DAVID FRANCIS FULLER	SHARD OF GLASS LIMITED	Company Secretary	2009-03-06	CURRENT	1988-03-15	Active - Proposal to Strike off
DAVID FRANCIS FULLER	HYGEIA HARROW LIMITED	Company Secretary	2009-03-06	CURRENT	1988-12-20	Active
DAVID FRANCIS FULLER	CLS RESIDENTIAL INVESTMENTS LIMITED	Company Secretary	2009-03-06	CURRENT	1982-04-05	Active
DAVID FRANCIS FULLER	CLS ONE LIMITED	Company Secretary	2009-03-06	CURRENT	1998-10-28	Active
DAVID FRANCIS FULLER	CLS GERMANY LIMITED	Company Secretary	2009-03-06	CURRENT	2003-04-10	Active
DAVID FRANCIS FULLER	CLS CAPITAL PARTNERS LIMITED	Company Secretary	2009-03-06	CURRENT	2004-10-06	Active
ERIK HENRY KLOTZ	VAUXHALL SQUARE (NOMINEE 3) LIMITED	Director	2017-03-10	CURRENT	2017-03-10	Active - Proposal to Strike off
ERIK HENRY KLOTZ	VAUXHALL SQUARE (NOMINEE 2) LIMITED	Director	2017-02-08	CURRENT	2017-02-08	Active - Proposal to Strike off
ERIK HENRY KLOTZ	VAUXHALL SQUARE (WANDSWORTH ROAD) LIMITED	Director	2017-02-08	CURRENT	2017-02-08	Active - Proposal to Strike off
ERIK HENRY KLOTZ	CLS LONDON PROPERTIES LIMITED	Director	2016-12-14	CURRENT	2013-12-03	Active
ERIK HENRY KLOTZ	MAIDENHEAD CLOUD GATE LIMITED	Director	2016-12-13	CURRENT	2016-12-13	Active
ERIK HENRY KLOTZ	CLS PRESCOT LIMITED	Director	2016-12-13	CURRENT	2016-12-13	Active
ERIK HENRY KLOTZ	VAUXHALL CORPORATE DIRECTOR LIMITED	Director	2016-03-11	CURRENT	2014-04-08	Dissolved 2017-02-07
ERIK HENRY KLOTZ	ONE ELMFIELD PARK LIMITED	Director	2015-12-02	CURRENT	2015-12-02	Active
ERIK HENRY KLOTZ	CASSINI PASCAL LIMITED	Director	2015-11-25	CURRENT	2015-11-25	Active
ERIK HENRY KLOTZ	VAUXHALL SQUARE (STUDENT) LIMITED	Director	2015-11-20	CURRENT	2015-11-20	Active
ERIK HENRY KLOTZ	CLS CHANCERY HOUSE LIMITED	Director	2015-08-17	CURRENT	2015-08-17	Active
ERIK HENRY KLOTZ	REFLEX BRACKNELL LIMITED	Director	2015-04-07	CURRENT	2015-04-07	Active
ERIK HENRY KLOTZ	FETTER LANE APARTMENTS LIMITED	Director	2015-03-09	CURRENT	2015-03-09	Active
ERIK HENRY KLOTZ	SPRING MEWS (BLOCK D) LIMITED	Director	2015-03-05	CURRENT	2015-03-05	Active
ERIK HENRY KLOTZ	CLS SPRING GARDENS LIMITED	Director	2014-12-04	CURRENT	2014-12-04	Active
ERIK HENRY KLOTZ	CLS HARROW LIMITED	Director	2013-08-29	CURRENT	2013-08-29	Active
ERIK HENRY KLOTZ	CLS NORTHERN PROPERTIES LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active - Proposal to Strike off
ERIK HENRY KLOTZ	ELMFIELD ROAD LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active
ERIK HENRY KLOTZ	SIDLAW HOUSE LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active - Proposal to Strike off
ERIK HENRY KLOTZ	CLS SCOTLAND LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active - Proposal to Strike off
ERIK HENRY KLOTZ	CENTENARY COURT LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active
ERIK HENRY KLOTZ	CLS KINGS COURT LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active
ERIK HENRY KLOTZ	CLS ABERDEEN LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active
ERIK HENRY KLOTZ	LADYWELL HOUSE LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active - Proposal to Strike off
ERIK HENRY KLOTZ	CLS LONDON LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active
ERIK HENRY KLOTZ	CLS ENGLAND AND WALES LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active - Proposal to Strike off
ERIK HENRY KLOTZ	SPRING MEWS (HOTEL) LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active
ERIK HENRY KLOTZ	SPRING MEWS (STUDENT) LIMITED	Director	2013-04-11	CURRENT	2013-04-11	Active
ERIK HENRY KLOTZ	KENNINGTON ROAD LIMITED	Director	2013-03-28	CURRENT	2013-03-28	Active
ERIK HENRY KLOTZ	VAUXHALL SQUARE ONE LIMITED	Director	2012-12-10	CURRENT	2012-12-10	Active
ERIK HENRY KLOTZ	SENTINEL HOUSE LIMITED	Director	2012-11-22	CURRENT	2012-11-22	Active
ERIK HENRY KLOTZ	CLS SOUTH LONDON LIMITED	Director	2012-11-07	CURRENT	2012-11-07	Active
ERIK HENRY KLOTZ	CLS UK PROPERTIES PLC	Director	2012-06-29	CURRENT	2012-06-29	Active
ERIK HENRY KLOTZ	DUKES ROAD LIMITED	Director	2010-01-22	CURRENT	1995-11-03	Active
ERIK HENRY KLOTZ	BUSPACE STUDIOS LIMITED	Director	2009-09-18	CURRENT	1985-11-25	Active - Proposal to Strike off
ERIK HENRY KLOTZ	QUAYSIDE LODGE LIMITED	Director	2009-09-18	CURRENT	1996-05-30	Active - Proposal to Strike off
ERIK HENRY KLOTZ	REX HOUSE LIMITED	Director	2009-09-18	CURRENT	1985-11-27	Active - Proposal to Strike off
ERIK HENRY KLOTZ	SPRING GARDENS III LIMITED	Director	2009-09-18	CURRENT	1987-04-02	Active
ERIK HENRY KLOTZ	NEW MALDEN HOUSE LIMITED	Director	2008-05-02	CURRENT	1990-05-24	Dissolved 2016-08-30
ERIK HENRY KLOTZ	SPRING MEWS (DEVELOPMENT MANAGEMENT) LIMITED	Director	2008-05-02	CURRENT	1988-04-06	Dissolved 2016-08-30
ERIK HENRY KLOTZ	SPRING GARDENS II LIMITED	Director	2008-05-02	CURRENT	1989-11-27	Active - Proposal to Strike off
ERIK HENRY KLOTZ	APEX TOWER LIMITED	Director	2008-05-02	CURRENT	1995-07-03	Active
ERIK HENRY KLOTZ	ONE LEICESTER SQUARE LIMITED	Director	2008-05-02	CURRENT	1988-11-28	Dissolved 2018-06-05
ERIK HENRY KLOTZ	GREAT WEST HOUSE LIMITED	Director	2008-05-02	CURRENT	1996-06-03	Active
ERIK HENRY KLOTZ	FETTER LANE LEASEHOLD LIMITED	Director	2008-05-02	CURRENT	2003-12-02	Active
ERIK HENRY KLOTZ	NEW PRINTING HOUSE SQUARE LIMITED	Director	2008-05-02	CURRENT	1992-06-04	Active
ERIK HENRY KLOTZ	VAUXHALL SQUARE LIMITED	Director	2008-05-02	CURRENT	1993-04-14	Active
ERIK HENRY KLOTZ	WANDSWORTH ROAD LIMITED	Director	2008-05-02	CURRENT	1994-01-28	Active
ERIK HENRY KLOTZ	TWEEDWIND (THREE) LIMITED	Director	2008-05-02	CURRENT	1999-05-21	Active - Proposal to Strike off
ERIK HENRY KLOTZ	CENTRAL LONDON SECURITIES LIMITED	Director	2008-05-02	CURRENT	1988-03-28	Active
ERIK HENRY KLOTZ	CLS GATEWAY HOUSE LIMITED	Director	2008-05-02	CURRENT	1990-07-13	Active
ERIK HENRY KLOTZ	CLS HOLDINGS PLC	Director	2008-05-02	CURRENT	1992-05-14	Active
ERIK HENRY KLOTZ	CLS CLIFFORDS INN LIMITED	Director	2008-05-02	CURRENT	1987-03-19	Active
ERIK HENRY KLOTZ	COVENTRY HOUSE LIMITED	Director	2008-05-02	CURRENT	1988-01-11	Active
ERIK HENRY KLOTZ	BRENT HOUSE LIMITED	Director	2008-05-02	CURRENT	1988-02-08	Active
ERIK HENRY KLOTZ	CI TOWER INVESTMENTS LIMITED	Director	2008-05-02	CURRENT	1990-02-16	Active
ERIK HENRY KLOTZ	NYK INVESTMENTS LIMITED	Director	2008-05-02	CURRENT	1992-11-25	Active
ERIK HENRY KLOTZ	CLSH MANAGEMENT LIMITED	Director	2008-05-02	CURRENT	1993-12-10	Active
ERIK HENRY KLOTZ	CHANCEL HOUSE LIMITED	Director	2008-05-02	CURRENT	1994-03-11	Active - Proposal to Strike off
ERIK HENRY KLOTZ	MIRENWEST LIMITED	Director	2008-05-02	CURRENT	1994-11-16	Active
ERIK HENRY KLOTZ	CITADEL HOLDINGS PLC	Director	2008-05-02	CURRENT	1997-04-22	Active
ERIK HENRY KLOTZ	CITADEL FINANCE LIMITED	Director	2008-05-02	CURRENT	1997-05-29	Active
ERIK HENRY KLOTZ	CLS HOLDINGS UK LIMITED	Director	2008-05-02	CURRENT	2000-02-22	Active
ERIK HENRY KLOTZ	SOUTHERN HOUSE LIMITED	Director	2008-05-02	CURRENT	1992-02-20	Active
ERIK HENRY KLOTZ	LARKHALL LANE LIMITED	Director	2008-05-02	CURRENT	1986-11-13	Active
ERIK HENRY KLOTZ	THREE ALBERT EMBANKMENT LIMITED	Director	2008-05-02	CURRENT	1987-03-24	Active
ERIK HENRY KLOTZ	INSTANT OFFICE LIMITED	Director	2008-05-02	CURRENT	1987-04-14	Active
ERIK HENRY KLOTZ	RAYMAN FINANCE LIMITED	Director	2008-05-02	CURRENT	1987-05-12	Active
ERIK HENRY KLOTZ	INGROVE LIMITED	Director	2008-05-02	CURRENT	1987-05-13	Active
ERIK HENRY KLOTZ	SPRING MEWS LIMITED	Director	2008-05-02	CURRENT	1988-02-10	Active
ERIK HENRY KLOTZ	SHARD OF GLASS LIMITED	Director	2008-05-02	CURRENT	1988-03-15	Active - Proposal to Strike off
ERIK HENRY KLOTZ	HYGEIA HARROW LIMITED	Director	2008-05-02	CURRENT	1988-12-20	Active
ERIK HENRY KLOTZ	CLS RESIDENTIAL INVESTMENTS LIMITED	Director	2008-05-02	CURRENT	1982-04-05	Active
ERIK HENRY KLOTZ	CLS ONE LIMITED	Director	2008-05-02	CURRENT	1998-10-28	Active
ERIK HENRY KLOTZ	CLS GERMANY LIMITED	Director	2008-05-02	CURRENT	2003-04-10	Active
ERIK HENRY KLOTZ	CLS CAPITAL PARTNERS LIMITED	Director	2008-05-02	CURRENT	2004-10-06	Active
ALAIN GUSTAVE PAUL MILLET	SPRING MEWS (DEVELOPMENT MANAGEMENT) LIMITED	Director	2008-09-01	CURRENT	1988-04-06	Dissolved 2016-08-30
ALAIN GUSTAVE PAUL MILLET	SPRING GARDENS II LIMITED	Director	2008-09-01	CURRENT	1989-11-27	Active - Proposal to Strike off
ALAIN GUSTAVE PAUL MILLET	VAUXHALL SQUARE LIMITED	Director	2008-09-01	CURRENT	1993-04-14	Active
ALAIN GUSTAVE PAUL MILLET	WANDSWORTH ROAD LIMITED	Director	2008-09-01	CURRENT	1994-01-28	Active
ALAIN GUSTAVE PAUL MILLET	NEW MALDEN HOUSE LIMITED	Director	2008-02-01	CURRENT	1990-05-24	Dissolved 2016-08-30
ALAIN GUSTAVE PAUL MILLET	MIRENWEST LIMITED	Director	2008-02-01	CURRENT	1994-11-16	Active
ALAIN GUSTAVE PAUL MILLET	PANTHEON SECURITIES LIMITED	Director	2007-11-23	CURRENT	1991-06-01	Converted / Closed
ALAIN GUSTAVE PAUL MILLET	MISOTIS INVESTMENTS INTERNATIONAL S.A.	Director	2007-11-23	CURRENT	1991-04-03	Converted / Closed
JOHN HOWARD WHITELEY	401 KING STREET LIMITED	Director	2018-02-19	CURRENT	2018-02-19	Active
JOHN HOWARD WHITELEY	HARMAN HOUSE LIMITED	Director	2018-01-29	CURRENT	2018-01-29	Active
JOHN HOWARD WHITELEY	COLUMBIA BRACKNELL LIMITED	Director	2017-10-16	CURRENT	2017-10-16	Active
JOHN HOWARD WHITELEY	VAUXHALL SQUARE (NOMINEE 3) LIMITED	Director	2017-03-10	CURRENT	2017-03-10	Active - Proposal to Strike off
JOHN HOWARD WHITELEY	VAUXHALL SQUARE (NOMINEE 2) LIMITED	Director	2017-02-08	CURRENT	2017-02-08	Active - Proposal to Strike off
JOHN HOWARD WHITELEY	VAUXHALL SQUARE (WANDSWORTH ROAD) LIMITED	Director	2017-02-08	CURRENT	2017-02-08	Active - Proposal to Strike off
JOHN HOWARD WHITELEY	MAIDENHEAD CLOUD GATE LIMITED	Director	2016-12-13	CURRENT	2016-12-13	Active
JOHN HOWARD WHITELEY	CLS PRESCOT LIMITED	Director	2016-12-13	CURRENT	2016-12-13	Active
JOHN HOWARD WHITELEY	ONE ELMFIELD PARK LIMITED	Director	2015-12-02	CURRENT	2015-12-02	Active
JOHN HOWARD WHITELEY	CASSINI PASCAL LIMITED	Director	2015-11-25	CURRENT	2015-11-25	Active
JOHN HOWARD WHITELEY	VAUXHALL SQUARE (STUDENT) LIMITED	Director	2015-11-20	CURRENT	2015-11-20	Active
JOHN HOWARD WHITELEY	CLS CHANCERY HOUSE LIMITED	Director	2015-08-17	CURRENT	2015-08-17	Active
JOHN HOWARD WHITELEY	REFLEX BRACKNELL LIMITED	Director	2015-04-07	CURRENT	2015-04-07	Active
JOHN HOWARD WHITELEY	FETTER LANE APARTMENTS LIMITED	Director	2015-03-09	CURRENT	2015-03-09	Active
JOHN HOWARD WHITELEY	SPRING MEWS (BLOCK D) LIMITED	Director	2015-03-05	CURRENT	2015-03-05	Active
JOHN HOWARD WHITELEY	CLS SPRING GARDENS LIMITED	Director	2014-12-04	CURRENT	2014-12-04	Active
JOHN HOWARD WHITELEY	CLS CRAWLEY LIMITED	Director	2014-10-21	CURRENT	2014-10-21	Active
JOHN HOWARD WHITELEY	ORBIG LIMITED	Director	2014-06-25	CURRENT	2014-06-25	Active - Proposal to Strike off
JOHN HOWARD WHITELEY	CLS LONDON PROPERTIES LIMITED	Director	2013-12-03	CURRENT	2013-12-03	Active
JOHN HOWARD WHITELEY	CLS HARROW LIMITED	Director	2013-08-29	CURRENT	2013-08-29	Active
JOHN HOWARD WHITELEY	CLS NORTHERN PROPERTIES LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active - Proposal to Strike off
JOHN HOWARD WHITELEY	ELMFIELD ROAD LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active
JOHN HOWARD WHITELEY	SIDLAW HOUSE LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active - Proposal to Strike off
JOHN HOWARD WHITELEY	CLS SCOTLAND LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active - Proposal to Strike off
JOHN HOWARD WHITELEY	CENTENARY COURT LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active
JOHN HOWARD WHITELEY	CLS KINGS COURT LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active
JOHN HOWARD WHITELEY	CLS ABERDEEN LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active
JOHN HOWARD WHITELEY	LADYWELL HOUSE LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active - Proposal to Strike off
JOHN HOWARD WHITELEY	CLS LONDON LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active
JOHN HOWARD WHITELEY	CLS ENGLAND AND WALES LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active - Proposal to Strike off
JOHN HOWARD WHITELEY	SPRING MEWS (HOTEL) LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active
JOHN HOWARD WHITELEY	CLS LLOYDS AVENUE LIMITED	Director	2013-06-25	CURRENT	2013-06-25	Active
JOHN HOWARD WHITELEY	CLS CLOCKWORK LIMITED	Director	2013-06-25	CURRENT	2013-06-25	Active
JOHN HOWARD WHITELEY	SPRING MEWS (STUDENT) LIMITED	Director	2013-04-11	CURRENT	2013-04-11	Active
JOHN HOWARD WHITELEY	KENNINGTON ROAD LIMITED	Director	2013-03-28	CURRENT	2013-03-28	Active
JOHN HOWARD WHITELEY	CLS GRESHAM LIMITED	Director	2013-03-22	CURRENT	2013-03-22	Active
JOHN HOWARD WHITELEY	VAUXHALL SQUARE ONE LIMITED	Director	2012-12-10	CURRENT	2012-12-10	Active
JOHN HOWARD WHITELEY	SENTINEL HOUSE LIMITED	Director	2012-11-22	CURRENT	2012-11-22	Active
JOHN HOWARD WHITELEY	CLS SOUTH LONDON LIMITED	Director	2012-11-07	CURRENT	2012-11-07	Active
JOHN HOWARD WHITELEY	CLS UK PROPERTIES PLC	Director	2012-06-29	CURRENT	2012-06-29	Active
JOHN HOWARD WHITELEY	NEW MALDEN HOUSE LIMITED	Director	2010-01-22	CURRENT	1990-05-24	Dissolved 2016-08-30
JOHN HOWARD WHITELEY	SPRING MEWS (DEVELOPMENT MANAGEMENT) LIMITED	Director	2010-01-22	CURRENT	1988-04-06	Dissolved 2016-08-30
JOHN HOWARD WHITELEY	SPRING GARDENS II LIMITED	Director	2010-01-22	CURRENT	1989-11-27	Active - Proposal to Strike off
JOHN HOWARD WHITELEY	BASE OFFICES LIMITED	Director	2010-01-22	CURRENT	1988-01-28	Active
JOHN HOWARD WHITELEY	APEX TOWER LIMITED	Director	2010-01-22	CURRENT	1995-07-03	Active
JOHN HOWARD WHITELEY	ONE LEICESTER SQUARE LIMITED	Director	2010-01-22	CURRENT	1988-11-28	Dissolved 2018-06-05
JOHN HOWARD WHITELEY	DUKES ROAD LIMITED	Director	2010-01-22	CURRENT	1995-11-03	Active
JOHN HOWARD WHITELEY	GREAT WEST HOUSE LIMITED	Director	2010-01-22	CURRENT	1996-06-03	Active
JOHN HOWARD WHITELEY	FETTER LANE LEASEHOLD LIMITED	Director	2010-01-22	CURRENT	2003-12-02	Active
JOHN HOWARD WHITELEY	NEW PRINTING HOUSE SQUARE LIMITED	Director	2010-01-22	CURRENT	1992-06-04	Active
JOHN HOWARD WHITELEY	VAUXHALL SQUARE LIMITED	Director	2010-01-22	CURRENT	1993-04-14	Active
JOHN HOWARD WHITELEY	WANDSWORTH ROAD LIMITED	Director	2010-01-22	CURRENT	1994-01-28	Active
JOHN HOWARD WHITELEY	TWEEDWIND (THREE) LIMITED	Director	2010-01-22	CURRENT	1999-05-21	Active - Proposal to Strike off
JOHN HOWARD WHITELEY	CENTRAL LONDON SECURITIES LIMITED	Director	2010-01-22	CURRENT	1988-03-28	Active
JOHN HOWARD WHITELEY	CLS GATEWAY HOUSE LIMITED	Director	2010-01-22	CURRENT	1990-07-13	Active
JOHN HOWARD WHITELEY	BUSPACE STUDIOS LIMITED	Director	2010-01-22	CURRENT	1985-11-25	Active - Proposal to Strike off
JOHN HOWARD WHITELEY	CLS CLIFFORDS INN LIMITED	Director	2010-01-22	CURRENT	1987-03-19	Active
JOHN HOWARD WHITELEY	COVENTRY HOUSE LIMITED	Director	2010-01-22	CURRENT	1988-01-11	Active
JOHN HOWARD WHITELEY	BRENT HOUSE LIMITED	Director	2010-01-22	CURRENT	1988-02-08	Active
JOHN HOWARD WHITELEY	CI TOWER INVESTMENTS LIMITED	Director	2010-01-22	CURRENT	1990-02-16	Active
JOHN HOWARD WHITELEY	NYK INVESTMENTS LIMITED	Director	2010-01-22	CURRENT	1992-11-25	Active
JOHN HOWARD WHITELEY	CLSH MANAGEMENT LIMITED	Director	2010-01-22	CURRENT	1993-12-10	Active
JOHN HOWARD WHITELEY	CHANCEL HOUSE LIMITED	Director	2010-01-22	CURRENT	1994-03-11	Active - Proposal to Strike off
JOHN HOWARD WHITELEY	MIRENWEST LIMITED	Director	2010-01-22	CURRENT	1994-11-16	Active
JOHN HOWARD WHITELEY	QUAYSIDE LODGE LIMITED	Director	2010-01-22	CURRENT	1996-05-30	Active - Proposal to Strike off
JOHN HOWARD WHITELEY	CITADEL HOLDINGS PLC	Director	2010-01-22	CURRENT	1997-04-22	Active
JOHN HOWARD WHITELEY	CITADEL FINANCE LIMITED	Director	2010-01-22	CURRENT	1997-05-29	Active
JOHN HOWARD WHITELEY	CLS HOLDINGS UK LIMITED	Director	2010-01-22	CURRENT	2000-02-22	Active
JOHN HOWARD WHITELEY	SOUTHERN HOUSE LIMITED	Director	2010-01-22	CURRENT	1992-02-20	Active
JOHN HOWARD WHITELEY	REX HOUSE LIMITED	Director	2010-01-22	CURRENT	1985-11-27	Active - Proposal to Strike off
JOHN HOWARD WHITELEY	LARKHALL LANE LIMITED	Director	2010-01-22	CURRENT	1986-11-13	Active
JOHN HOWARD WHITELEY	THREE ALBERT EMBANKMENT LIMITED	Director	2010-01-22	CURRENT	1987-03-24	Active
JOHN HOWARD WHITELEY	SPRING GARDENS III LIMITED	Director	2010-01-22	CURRENT	1987-04-02	Active
JOHN HOWARD WHITELEY	INSTANT OFFICE LIMITED	Director	2010-01-22	CURRENT	1987-04-14	Active
JOHN HOWARD WHITELEY	RAYMAN FINANCE LIMITED	Director	2010-01-22	CURRENT	1987-05-12	Active
JOHN HOWARD WHITELEY	INGROVE LIMITED	Director	2010-01-22	CURRENT	1987-05-13	Active
JOHN HOWARD WHITELEY	FALCON QUEST LIMITED	Director	2010-01-22	CURRENT	1987-05-12	Active - Proposal to Strike off
JOHN HOWARD WHITELEY	SPRING MEWS LIMITED	Director	2010-01-22	CURRENT	1988-02-10	Active
JOHN HOWARD WHITELEY	SHARD OF GLASS LIMITED	Director	2010-01-22	CURRENT	1988-03-15	Active - Proposal to Strike off
JOHN HOWARD WHITELEY	HYGEIA HARROW LIMITED	Director	2010-01-22	CURRENT	1988-12-20	Active
JOHN HOWARD WHITELEY	CLS RESIDENTIAL INVESTMENTS LIMITED	Director	2010-01-22	CURRENT	1982-04-05	Active
JOHN HOWARD WHITELEY	CLS ONE LIMITED	Director	2010-01-22	CURRENT	1998-10-28	Active
JOHN HOWARD WHITELEY	CLS GERMANY LIMITED	Director	2010-01-22	CURRENT	2003-04-10	Active
JOHN HOWARD WHITELEY	CLS CAPITAL PARTNERS LIMITED	Director	2010-01-22	CURRENT	2004-10-06	Active
JOHN HOWARD WHITELEY	CLS HOLDINGS PLC	Director	2009-11-24	CURRENT	1992-05-14	Active
FREDRIK JONAS WIDLUND	401 KING STREET LIMITED	Director	2018-02-19	CURRENT	2018-02-19	Active
FREDRIK JONAS WIDLUND	HARMAN HOUSE LIMITED	Director	2018-01-29	CURRENT	2018-01-29	Active
FREDRIK JONAS WIDLUND	COLUMBIA BRACKNELL LIMITED	Director	2017-10-16	CURRENT	2017-10-16	Active
FREDRIK JONAS WIDLUND	VAUXHALL SQUARE (NOMINEE 3) LIMITED	Director	2017-03-10	CURRENT	2017-03-10	Active - Proposal to Strike off
FREDRIK JONAS WIDLUND	VAUXHALL SQUARE (NOMINEE 2) LIMITED	Director	2017-02-08	CURRENT	2017-02-08	Active - Proposal to Strike off
FREDRIK JONAS WIDLUND	VAUXHALL SQUARE (WANDSWORTH ROAD) LIMITED	Director	2017-02-08	CURRENT	2017-02-08	Active - Proposal to Strike off
FREDRIK JONAS WIDLUND	CLS LONDON PROPERTIES LIMITED	Director	2016-12-14	CURRENT	2013-12-03	Active
FREDRIK JONAS WIDLUND	MAIDENHEAD CLOUD GATE LIMITED	Director	2016-12-13	CURRENT	2016-12-13	Active
FREDRIK JONAS WIDLUND	CLS PRESCOT LIMITED	Director	2016-12-13	CURRENT	2016-12-13	Active
FREDRIK JONAS WIDLUND	ONE ELMFIELD PARK LIMITED	Director	2015-12-02	CURRENT	2015-12-02	Active
FREDRIK JONAS WIDLUND	CASSINI PASCAL LIMITED	Director	2015-11-25	CURRENT	2015-11-25	Active
FREDRIK JONAS WIDLUND	VAUXHALL SQUARE (STUDENT) LIMITED	Director	2015-11-20	CURRENT	2015-11-20	Active
FREDRIK JONAS WIDLUND	CLS CHANCERY HOUSE LIMITED	Director	2015-08-17	CURRENT	2015-08-17	Active
FREDRIK JONAS WIDLUND	REFLEX BRACKNELL LIMITED	Director	2015-04-07	CURRENT	2015-04-07	Active
FREDRIK JONAS WIDLUND	FETTER LANE APARTMENTS LIMITED	Director	2015-03-09	CURRENT	2015-03-09	Active
FREDRIK JONAS WIDLUND	SPRING MEWS (BLOCK D) LIMITED	Director	2015-03-05	CURRENT	2015-03-05	Active
FREDRIK JONAS WIDLUND	CLS SPRING GARDENS LIMITED	Director	2014-12-04	CURRENT	2014-12-04	Active
FREDRIK JONAS WIDLUND	NEW MALDEN HOUSE LIMITED	Director	2014-11-06	CURRENT	1990-05-24	Dissolved 2016-08-30
FREDRIK JONAS WIDLUND	SPRING MEWS (DEVELOPMENT MANAGEMENT) LIMITED	Director	2014-11-06	CURRENT	1988-04-06	Dissolved 2016-08-30
FREDRIK JONAS WIDLUND	SPRING GARDENS II LIMITED	Director	2014-11-06	CURRENT	1989-11-27	Active - Proposal to Strike off
FREDRIK JONAS WIDLUND	APEX TOWER LIMITED	Director	2014-11-06	CURRENT	1995-07-03	Active
FREDRIK JONAS WIDLUND	ONE LEICESTER SQUARE LIMITED	Director	2014-11-06	CURRENT	1988-11-28	Dissolved 2018-06-05
FREDRIK JONAS WIDLUND	DUKES ROAD LIMITED	Director	2014-11-06	CURRENT	1995-11-03	Active
FREDRIK JONAS WIDLUND	GREAT WEST HOUSE LIMITED	Director	2014-11-06	CURRENT	1996-06-03	Active
FREDRIK JONAS WIDLUND	FETTER LANE LEASEHOLD LIMITED	Director	2014-11-06	CURRENT	2003-12-02	Active
FREDRIK JONAS WIDLUND	CLS SOUTH LONDON LIMITED	Director	2014-11-06	CURRENT	2012-11-07	Active
FREDRIK JONAS WIDLUND	CLS NORTHERN PROPERTIES LIMITED	Director	2014-11-06	CURRENT	2013-08-28	Active - Proposal to Strike off
FREDRIK JONAS WIDLUND	ELMFIELD ROAD LIMITED	Director	2014-11-06	CURRENT	2013-08-28	Active
FREDRIK JONAS WIDLUND	CLS HARROW LIMITED	Director	2014-11-06	CURRENT	2013-08-29	Active
FREDRIK JONAS WIDLUND	NEW PRINTING HOUSE SQUARE LIMITED	Director	2014-11-06	CURRENT	1992-06-04	Active
FREDRIK JONAS WIDLUND	VAUXHALL SQUARE LIMITED	Director	2014-11-06	CURRENT	1993-04-14	Active
FREDRIK JONAS WIDLUND	WANDSWORTH ROAD LIMITED	Director	2014-11-06	CURRENT	1994-01-28	Active
FREDRIK JONAS WIDLUND	TWEEDWIND (THREE) LIMITED	Director	2014-11-06	CURRENT	1999-05-21	Active - Proposal to Strike off
FREDRIK JONAS WIDLUND	SENTINEL HOUSE LIMITED	Director	2014-11-06	CURRENT	2012-11-22	Active
FREDRIK JONAS WIDLUND	VAUXHALL SQUARE ONE LIMITED	Director	2014-11-06	CURRENT	2012-12-10	Active
FREDRIK JONAS WIDLUND	SIDLAW HOUSE LIMITED	Director	2014-11-06	CURRENT	2013-08-28	Active - Proposal to Strike off
FREDRIK JONAS WIDLUND	CLS SCOTLAND LIMITED	Director	2014-11-06	CURRENT	2013-08-28	Active - Proposal to Strike off
FREDRIK JONAS WIDLUND	CENTRAL LONDON SECURITIES LIMITED	Director	2014-11-06	CURRENT	1988-03-28	Active
FREDRIK JONAS WIDLUND	CLS GATEWAY HOUSE LIMITED	Director	2014-11-06	CURRENT	1990-07-13	Active
FREDRIK JONAS WIDLUND	BUSPACE STUDIOS LIMITED	Director	2014-11-06	CURRENT	1985-11-25	Active - Proposal to Strike off
FREDRIK JONAS WIDLUND	CLS CLIFFORDS INN LIMITED	Director	2014-11-06	CURRENT	1987-03-19	Active
FREDRIK JONAS WIDLUND	COVENTRY HOUSE LIMITED	Director	2014-11-06	CURRENT	1988-01-11	Active
FREDRIK JONAS WIDLUND	BRENT HOUSE LIMITED	Director	2014-11-06	CURRENT	1988-02-08	Active
FREDRIK JONAS WIDLUND	CI TOWER INVESTMENTS LIMITED	Director	2014-11-06	CURRENT	1990-02-16	Active
FREDRIK JONAS WIDLUND	NYK INVESTMENTS LIMITED	Director	2014-11-06	CURRENT	1992-11-25	Active
FREDRIK JONAS WIDLUND	CLSH MANAGEMENT LIMITED	Director	2014-11-06	CURRENT	1993-12-10	Active
FREDRIK JONAS WIDLUND	CHANCEL HOUSE LIMITED	Director	2014-11-06	CURRENT	1994-03-11	Active - Proposal to Strike off
FREDRIK JONAS WIDLUND	MIRENWEST LIMITED	Director	2014-11-06	CURRENT	1994-11-16	Active
FREDRIK JONAS WIDLUND	QUAYSIDE LODGE LIMITED	Director	2014-11-06	CURRENT	1996-05-30	Active - Proposal to Strike off
FREDRIK JONAS WIDLUND	CITADEL HOLDINGS PLC	Director	2014-11-06	CURRENT	1997-04-22	Active
FREDRIK JONAS WIDLUND	CITADEL FINANCE LIMITED	Director	2014-11-06	CURRENT	1997-05-29	Active
FREDRIK JONAS WIDLUND	CLS HOLDINGS UK LIMITED	Director	2014-11-06	CURRENT	2000-02-22	Active
FREDRIK JONAS WIDLUND	KENNINGTON ROAD LIMITED	Director	2014-11-06	CURRENT	2013-03-28	Active
FREDRIK JONAS WIDLUND	CENTENARY COURT LIMITED	Director	2014-11-06	CURRENT	2013-08-28	Active
FREDRIK JONAS WIDLUND	CLS KINGS COURT LIMITED	Director	2014-11-06	CURRENT	2013-08-28	Active
FREDRIK JONAS WIDLUND	CLS ABERDEEN LIMITED	Director	2014-11-06	CURRENT	2013-08-28	Active
FREDRIK JONAS WIDLUND	LADYWELL HOUSE LIMITED	Director	2014-11-06	CURRENT	2013-08-28	Active - Proposal to Strike off
FREDRIK JONAS WIDLUND	SOUTHERN HOUSE LIMITED	Director	2014-11-06	CURRENT	1992-02-20	Active
FREDRIK JONAS WIDLUND	REX HOUSE LIMITED	Director	2014-11-06	CURRENT	1985-11-27	Active - Proposal to Strike off
FREDRIK JONAS WIDLUND	LARKHALL LANE LIMITED	Director	2014-11-06	CURRENT	1986-11-13	Active
FREDRIK JONAS WIDLUND	THREE ALBERT EMBANKMENT LIMITED	Director	2014-11-06	CURRENT	1987-03-24	Active
FREDRIK JONAS WIDLUND	SPRING GARDENS III LIMITED	Director	2014-11-06	CURRENT	1987-04-02	Active
FREDRIK JONAS WIDLUND	INSTANT OFFICE LIMITED	Director	2014-11-06	CURRENT	1987-04-14	Active
FREDRIK JONAS WIDLUND	RAYMAN FINANCE LIMITED	Director	2014-11-06	CURRENT	1987-05-12	Active
FREDRIK JONAS WIDLUND	INGROVE LIMITED	Director	2014-11-06	CURRENT	1987-05-13	Active
FREDRIK JONAS WIDLUND	SPRING MEWS LIMITED	Director	2014-11-06	CURRENT	1988-02-10	Active
FREDRIK JONAS WIDLUND	SHARD OF GLASS LIMITED	Director	2014-11-06	CURRENT	1988-03-15	Active - Proposal to Strike off
FREDRIK JONAS WIDLUND	HYGEIA HARROW LIMITED	Director	2014-11-06	CURRENT	1988-12-20	Active
FREDRIK JONAS WIDLUND	CLS RESIDENTIAL INVESTMENTS LIMITED	Director	2014-11-06	CURRENT	1982-04-05	Active
FREDRIK JONAS WIDLUND	CLS ONE LIMITED	Director	2014-11-06	CURRENT	1998-10-28	Active
FREDRIK JONAS WIDLUND	CLS GERMANY LIMITED	Director	2014-11-06	CURRENT	2003-04-10	Active
FREDRIK JONAS WIDLUND	CLS CAPITAL PARTNERS LIMITED	Director	2014-11-06	CURRENT	2004-10-06	Active
FREDRIK JONAS WIDLUND	CLS UK PROPERTIES PLC	Director	2014-11-06	CURRENT	2012-06-29	Active
FREDRIK JONAS WIDLUND	SPRING MEWS (STUDENT) LIMITED	Director	2014-11-06	CURRENT	2013-04-11	Active
FREDRIK JONAS WIDLUND	CLS LONDON LIMITED	Director	2014-11-06	CURRENT	2013-08-28	Active
FREDRIK JONAS WIDLUND	CLS ENGLAND AND WALES LIMITED	Director	2014-11-06	CURRENT	2013-08-28	Active - Proposal to Strike off
FREDRIK JONAS WIDLUND	SPRING MEWS (HOTEL) LIMITED	Director	2014-11-06	CURRENT	2013-08-28	Active
FREDRIK JONAS WIDLUND	CLS HOLDINGS PLC	Director	2014-11-03	CURRENT	1992-05-14	Active
FREDRIK JONAS WIDLUND	COASTLAND VENTURES LIMITED	Director	2013-03-04	CURRENT	2013-03-04	Active - Proposal to Strike off
FREDRIK JONAS WIDLUND	ARTERBERRY MEWS (WIMBLEDON) MANAGEMENT COMPANY LIMITED	Director	2012-02-14	CURRENT	2010-12-09	Active
SIMON LABORDA WIGZELL	ONE ELMFIELD PARK LIMITED	Director	2015-12-02	CURRENT	2015-12-02	Active
SIMON LABORDA WIGZELL	CASSINI PASCAL LIMITED	Director	2015-11-25	CURRENT	2015-11-25	Active
SIMON LABORDA WIGZELL	VAUXHALL SQUARE (STUDENT) LIMITED	Director	2015-11-20	CURRENT	2015-11-20	Active
SIMON LABORDA WIGZELL	CLS CHANCERY HOUSE LIMITED	Director	2015-08-17	CURRENT	2015-08-17	Active
SIMON LABORDA WIGZELL	REFLEX BRACKNELL LIMITED	Director	2015-04-07	CURRENT	2015-04-07	Active
SIMON LABORDA WIGZELL	FETTER LANE APARTMENTS LIMITED	Director	2015-03-09	CURRENT	2015-03-09	Active
SIMON LABORDA WIGZELL	SPRING MEWS (BLOCK D) LIMITED	Director	2015-03-05	CURRENT	2015-03-05	Active
SIMON LABORDA WIGZELL	CLS SPRING GARDENS LIMITED	Director	2014-12-04	CURRENT	2014-12-04	Active
SIMON LABORDA WIGZELL	NEW MALDEN HOUSE LIMITED	Director	2014-02-14	CURRENT	1990-05-24	Dissolved 2016-08-30
SIMON LABORDA WIGZELL	SPRING MEWS (DEVELOPMENT MANAGEMENT) LIMITED	Director	2014-02-14	CURRENT	1988-04-06	Dissolved 2016-08-30
SIMON LABORDA WIGZELL	SPRING GARDENS II LIMITED	Director	2014-02-14	CURRENT	1989-11-27	Active - Proposal to Strike off
SIMON LABORDA WIGZELL	PANTHEON SECURITIES LIMITED	Director	2014-02-14	CURRENT	1991-06-01	Converted / Closed
SIMON LABORDA WIGZELL	MISOTIS INVESTMENTS INTERNATIONAL S.A.	Director	2014-02-14	CURRENT	1991-04-03	Converted / Closed
SIMON LABORDA WIGZELL	APEX TOWER LIMITED	Director	2014-02-14	CURRENT	1995-07-03	Active
SIMON LABORDA WIGZELL	ONE LEICESTER SQUARE LIMITED	Director	2014-02-14	CURRENT	1988-11-28	Dissolved 2018-06-05
SIMON LABORDA WIGZELL	DUKES ROAD LIMITED	Director	2014-02-14	CURRENT	1995-11-03	Active
SIMON LABORDA WIGZELL	GREAT WEST HOUSE LIMITED	Director	2014-02-14	CURRENT	1996-06-03	Active
SIMON LABORDA WIGZELL	FETTER LANE LEASEHOLD LIMITED	Director	2014-02-14	CURRENT	2003-12-02	Active
SIMON LABORDA WIGZELL	CLS SOUTH LONDON LIMITED	Director	2014-02-14	CURRENT	2012-11-07	Active
SIMON LABORDA WIGZELL	CLS NORTHERN PROPERTIES LIMITED	Director	2014-02-14	CURRENT	2013-08-28	Active - Proposal to Strike off
SIMON LABORDA WIGZELL	ELMFIELD ROAD LIMITED	Director	2014-02-14	CURRENT	2013-08-28	Active
SIMON LABORDA WIGZELL	CLS HARROW LIMITED	Director	2014-02-14	CURRENT	2013-08-29	Active
SIMON LABORDA WIGZELL	NEW PRINTING HOUSE SQUARE LIMITED	Director	2014-02-14	CURRENT	1992-06-04	Active
SIMON LABORDA WIGZELL	VAUXHALL SQUARE LIMITED	Director	2014-02-14	CURRENT	1993-04-14	Active
SIMON LABORDA WIGZELL	WANDSWORTH ROAD LIMITED	Director	2014-02-14	CURRENT	1994-01-28	Active
SIMON LABORDA WIGZELL	TWEEDWIND (THREE) LIMITED	Director	2014-02-14	CURRENT	1999-05-21	Active - Proposal to Strike off
SIMON LABORDA WIGZELL	SENTINEL HOUSE LIMITED	Director	2014-02-14	CURRENT	2012-11-22	Active
SIMON LABORDA WIGZELL	VAUXHALL SQUARE ONE LIMITED	Director	2014-02-14	CURRENT	2012-12-10	Active
SIMON LABORDA WIGZELL	SIDLAW HOUSE LIMITED	Director	2014-02-14	CURRENT	2013-08-28	Active - Proposal to Strike off
SIMON LABORDA WIGZELL	CLS SCOTLAND LIMITED	Director	2014-02-14	CURRENT	2013-08-28	Active - Proposal to Strike off
SIMON LABORDA WIGZELL	CENTRAL LONDON SECURITIES LIMITED	Director	2014-02-14	CURRENT	1988-03-28	Active
SIMON LABORDA WIGZELL	CLS GATEWAY HOUSE LIMITED	Director	2014-02-14	CURRENT	1990-07-13	Active
SIMON LABORDA WIGZELL	BUSPACE STUDIOS LIMITED	Director	2014-02-14	CURRENT	1985-11-25	Active - Proposal to Strike off
SIMON LABORDA WIGZELL	CLS CLIFFORDS INN LIMITED	Director	2014-02-14	CURRENT	1987-03-19	Active
SIMON LABORDA WIGZELL	COVENTRY HOUSE LIMITED	Director	2014-02-14	CURRENT	1988-01-11	Active
SIMON LABORDA WIGZELL	BRENT HOUSE LIMITED	Director	2014-02-14	CURRENT	1988-02-08	Active
SIMON LABORDA WIGZELL	CI TOWER INVESTMENTS LIMITED	Director	2014-02-14	CURRENT	1990-02-16	Active
SIMON LABORDA WIGZELL	NYK INVESTMENTS LIMITED	Director	2014-02-14	CURRENT	1992-11-25	Active
SIMON LABORDA WIGZELL	CLSH MANAGEMENT LIMITED	Director	2014-02-14	CURRENT	1993-12-10	Active
SIMON LABORDA WIGZELL	CHANCEL HOUSE LIMITED	Director	2014-02-14	CURRENT	1994-03-11	Active - Proposal to Strike off
SIMON LABORDA WIGZELL	QUAYSIDE LODGE LIMITED	Director	2014-02-14	CURRENT	1996-05-30	Active - Proposal to Strike off
SIMON LABORDA WIGZELL	CITADEL HOLDINGS PLC	Director	2014-02-14	CURRENT	1997-04-22	Active
SIMON LABORDA WIGZELL	CITADEL FINANCE LIMITED	Director	2014-02-14	CURRENT	1997-05-29	Active
SIMON LABORDA WIGZELL	CLS HOLDINGS UK LIMITED	Director	2014-02-14	CURRENT	2000-02-22	Active
SIMON LABORDA WIGZELL	KENNINGTON ROAD LIMITED	Director	2014-02-14	CURRENT	2013-03-28	Active
SIMON LABORDA WIGZELL	CENTENARY COURT LIMITED	Director	2014-02-14	CURRENT	2013-08-28	Active
SIMON LABORDA WIGZELL	CLS KINGS COURT LIMITED	Director	2014-02-14	CURRENT	2013-08-28	Active
SIMON LABORDA WIGZELL	CLS ABERDEEN LIMITED	Director	2014-02-14	CURRENT	2013-08-28	Active
SIMON LABORDA WIGZELL	LADYWELL HOUSE LIMITED	Director	2014-02-14	CURRENT	2013-08-28	Active - Proposal to Strike off
SIMON LABORDA WIGZELL	SOUTHERN HOUSE LIMITED	Director	2014-02-14	CURRENT	1992-02-20	Active
SIMON LABORDA WIGZELL	REX HOUSE LIMITED	Director	2014-02-14	CURRENT	1985-11-27	Active - Proposal to Strike off
SIMON LABORDA WIGZELL	LARKHALL LANE LIMITED	Director	2014-02-14	CURRENT	1986-11-13	Active
SIMON LABORDA WIGZELL	THREE ALBERT EMBANKMENT LIMITED	Director	2014-02-14	CURRENT	1987-03-24	Active
SIMON LABORDA WIGZELL	SPRING GARDENS III LIMITED	Director	2014-02-14	CURRENT	1987-04-02	Active
SIMON LABORDA WIGZELL	INSTANT OFFICE LIMITED	Director	2014-02-14	CURRENT	1987-04-14	Active
SIMON LABORDA WIGZELL	RAYMAN FINANCE LIMITED	Director	2014-02-14	CURRENT	1987-05-12	Active
SIMON LABORDA WIGZELL	INGROVE LIMITED	Director	2014-02-14	CURRENT	1987-05-13	Active
SIMON LABORDA WIGZELL	SPRING MEWS LIMITED	Director	2014-02-14	CURRENT	1988-02-10	Active
SIMON LABORDA WIGZELL	SHARD OF GLASS LIMITED	Director	2014-02-14	CURRENT	1988-03-15	Active - Proposal to Strike off
SIMON LABORDA WIGZELL	HYGEIA HARROW LIMITED	Director	2014-02-14	CURRENT	1988-12-20	Active
SIMON LABORDA WIGZELL	CLS ONE LIMITED	Director	2014-02-14	CURRENT	1998-10-28	Active
SIMON LABORDA WIGZELL	CLS GERMANY LIMITED	Director	2014-02-14	CURRENT	2003-04-10	Active
SIMON LABORDA WIGZELL	CLS CAPITAL PARTNERS LIMITED	Director	2014-02-14	CURRENT	2004-10-06	Active
SIMON LABORDA WIGZELL	CLS UK PROPERTIES PLC	Director	2014-02-14	CURRENT	2012-06-29	Active
SIMON LABORDA WIGZELL	SPRING MEWS (STUDENT) LIMITED	Director	2014-02-14	CURRENT	2013-04-11	Active
SIMON LABORDA WIGZELL	CLS LONDON LIMITED	Director	2014-02-14	CURRENT	2013-08-28	Active
SIMON LABORDA WIGZELL	CLS ENGLAND AND WALES LIMITED	Director	2014-02-14	CURRENT	2013-08-28	Active - Proposal to Strike off
SIMON LABORDA WIGZELL	SPRING MEWS (HOTEL) LIMITED	Director	2014-02-14	CURRENT	2013-08-28	Active
SIMON LABORDA WIGZELL	LABORDA ESTATES LIMITED	Director	2006-12-11	CURRENT	2006-12-11	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-08-30	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-06-28	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2016-05-03	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-22	DS01	APPLICATION FOR STRIKING-OFF
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-21	AR01	20/12/15 FULL LIST
2015-12-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 01/10/2015
2015-09-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-22	LATEST SOC	22/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-22	AR01	20/12/14 FULL LIST
2014-11-06	AP01	DIRECTOR APPOINTED MR FREDRIK JONAS WIDLUND
2014-09-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-27	AP01	DIRECTOR APPOINTED SIMON LABORDA WIGZELL
2014-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD TICE
2013-12-31	LATEST SOC	31/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-31	AR01	20/12/13 FULL LIST
2013-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SUNLEY TICE / 14/10/2013
2013-06-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-27	AR01	20/12/12 FULL LIST
2012-06-13	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-12	AR01	20/12/11 FULL LIST
2012-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SUNLEY TICE / 12/01/2012
2012-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 12/01/2012
2011-09-16	SH20	STATEMENT BY DIRECTORS
2011-09-16	SH19	16/09/11 STATEMENT OF CAPITAL GBP 1
2011-09-16	CAP-SS	SOLVENCY STATEMENT DATED 13/09/11
2011-09-16	RES13	REDUCE SHARE PREM A/C 13/09/2011
2011-09-16	RES06	REDUCE ISSUED CAPITAL 13/09/2011
2011-07-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-12	SH01	30/06/11 STATEMENT OF CAPITAL GBP 2
2011-05-17	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-06	AR01	20/12/10 FULL LIST
2010-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 29/09/2010
2010-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SUNLEY / 02/09/2010
2010-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR TOM WILLS
2010-09-01	AP01	DIRECTOR APPOINTED MR RICHARD JAMES SUNLEY
2010-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD WHITELEY / 21/07/2010
2010-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 05/02/2010
2010-01-26	AP01	DIRECTOR APPOINTED JOHN HOWARD WHITELEY
2010-01-12	AR01	20/12/09 FULL LIST
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 06/11/2009
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TOM JULIAN LYNALL WILLS / 06/11/2009
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GUSTAVE PAUL MILLET / 06/11/2009
2009-11-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FRANCIS FULLER / 09/11/2009
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-25	SH20	STATEMENT BY DIRECTORS
2009-06-25	RES06	REDUCE ISSUED CAPITAL 23/06/2009
2009-06-25	CAP-SS	SOLVENCY STATEMENT DATED 23/06/09
2009-06-25	CAP-MDSC	MIN DETAIL AMEND CAPITAL EFF 25/06/09
2009-03-12	288a	SECRETARY APPOINTED DAVID FRANCIS FULLER
2009-03-11	288b	APPOINTMENT TERMINATED SECRETARY SARAH GHINN
2009-02-05	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2009-01-15	363a	RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2009-01-15	190	LOCATION OF DEBENTURE REGISTER
2009-01-15	353	LOCATION OF REGISTER OF MEMBERS
2008-09-02	288a	DIRECTOR APPOINTED TOM JULIAN LYNALL WILLS
2008-05-12	288b	APPOINTMENT TERMINATED DIRECTOR STEVEN BOARD
2008-05-07	287	REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BG
2008-05-06	288b	APPOINTMENT TERMINATED DIRECTOR PER SJOBERG
2008-05-06	288a	DIRECTOR APPOINTED ERIK HENRY KLOTZ
2008-02-06	288b	DIRECTOR RESIGNED
2008-02-06	288a	NEW DIRECTOR APPOINTED
2008-01-15	363a	RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-12-05	288a	NEW DIRECTOR APPOINTED
2007-12-05	288a	NEW SECRETARY APPOINTED
2007-12-05	288b	DIRECTOR RESIGNED
2007-12-05	288b	SECRETARY RESIGNED
2007-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-15	363a	RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2007-01-12	190	LOCATION OF DEBENTURE REGISTER
2007-01-12	353	LOCATION OF REGISTER OF MEMBERS
2006-08-25	AA	FULL ACCOUNTS MADE UP TO 31/12/05

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to BRIDEGLEN IMPEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BRIDEGLEN IMPEX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ASSIGNMENT BY WAY OF SECURITY	1997-12-22	Satisfied	BERLIN-HANNOVERSCHE HYPOTHEKENBANK AG
MEMORANDUM OF CASH DEPOSIT	1997-01-14	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
CHARGE	1996-10-31	Satisfied	RHEINHYP RHEINISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT
SECURITY ASSIGNMENT	1996-04-02	Satisfied	WOOLWICH BUILDING SOCIETY
SECURITY ASSIGNMENT	1995-08-03	Satisfied	WOOLWICH BUILDING SOCIETY
THIRD PARTY CHARGE OVER CONTRACTS	1995-07-13	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
CHARGE	1994-10-06	Satisfied	SOCIETE GENERALE
GUARANTEE AND MORTGAGE	1993-02-11	Satisfied	GOTA BANK

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIDEGLEN IMPEX LIMITED

Intangible Assets

Patents

We have not found any records of BRIDEGLEN IMPEX LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRIDEGLEN IMPEX LIMITED

Trademarks

We have not found any records of BRIDEGLEN IMPEX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRIDEGLEN IMPEX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BRIDEGLEN IMPEX LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where BRIDEGLEN IMPEX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRIDEGLEN IMPEX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BRIDEGLEN IMPEX LIMITED any grants or awards.

Ownership

We could not find any group structure information

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