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Home > England & Wales Companies > AMBERGLOW SERVICES HOLDINGS LIMITED
Company Information for

AMBERGLOW SERVICES HOLDINGS LIMITED

Level 16 5 Aldermanbury Square, 5 ALDERMANBURY SQUARE, London, EC2V 7HR,
Company Registration Number
04243016
Private Limited Company
Active

Company Overview

About Amberglow Services Holdings Ltd
AMBERGLOW SERVICES HOLDINGS LIMITED was founded on 2001-06-28 and has its registered office in London. The organisation's status is listed as "Active". Amberglow Services Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AMBERGLOW SERVICES HOLDINGS LIMITED
 
Legal Registered Office
Level 16 5 Aldermanbury Square
5 ALDERMANBURY SQUARE
London
EC2V 7HR
Other companies in EC2Y
 
Previous Names
LST SERVICES HOLDINGS LIMITED16/11/2005
Filing Information
Company Number 04243016
Company ID Number 04243016
Date formed 2001-06-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-04-21
Return next due 2025-05-05
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-28 06:39:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERGLOW SERVICES HOLDINGS LIMITED
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Company Officers of AMBERGLOW SERVICES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
AARON JON BURNS
 Company Secretary 2015-01-01
ADAM DAKIN
 Director 2006-02-28
GRAHAM HENRY EDWARDS
 Director 2006-02-28
RUSSELL CHARLES GURNHILL
 Director 2009-09-08
MICHAEL AKIVA HACKENBROCH
 Director 2017-09-04
GRAEME RICHARD WILLIAM HUNTER
 Director 2015-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
WARREN ASHLEY PERSKY
 Director 2006-02-28 2017-09-19
ERNITIA FERGUSON
 Company Secretary 2012-01-01 2015-01-01
ERIC CHARLES WALLINGTON
 Company Secretary 2005-09-30 2012-01-01
MICHAEL TERENCE BAKER
 Director 2005-09-30 2011-09-28
MARK ANDREW PEARS
 Director 2005-09-30 2011-09-28
TREVOR STEVEN PEARS
 Director 2005-09-30 2009-09-08
PETER MAXWELL DUDGEON
 Company Secretary 2001-10-23 2005-09-30
LAND SECURITIES TRILLIUM LIMITED
 Director 2005-02-24 2005-09-30
TRILLIUM GROUP LIMITED
 Director 2005-02-25 2005-09-30
IAN DAVID ELLIS
 Director 2001-10-23 2005-03-01
DAVID ROY GODDEN
 Director 2002-04-19 2005-03-01
DAVID LESLIE FRANK HOLT
 Director 2003-03-03 2005-02-25
ALASDAIR DAVID EVANS
 Director 2002-12-06 2003-03-03
NICHOLAS ROBERT FRIEDLOS
 Director 2001-10-23 2002-12-06
MANISH JAYANTILAL CHANDE
 Director 2001-10-28 2002-02-28
EPS SECRETARIES LIMITED
 Company Secretary 2001-06-28 2001-10-23
MIKJON LIMITED
 Director 2001-06-28 2001-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM DAKIN CHAFFINCH ASSET MANAGEMENT LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
ADAM DAKIN ACVENTURE LIMITED Director 2018-03-10 CURRENT 2018-03-10 Active
ADAM DAKIN LIH PROPERTY 1 (UK) LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
ADAM DAKIN LIH SHREWSBURY LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active - Proposal to Strike off
ADAM DAKIN LIH PROPERTY 2 (UK) LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
ADAM DAKIN MONT CALM EQUITY LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
ADAM DAKIN TELE-BONNAR (NA) LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
ADAM DAKIN MONT CALM ASSET MANAGEMENT LIMITED Director 2017-04-11 CURRENT 2017-03-14 Active
ADAM DAKIN TOMORROW'S PEOPLE LIMITED Director 2017-02-01 CURRENT 1984-08-13 Dissolved 2018-05-15
ADAM DAKIN TOMORROW'S PEOPLE (SERVICES) LIMITED Director 2017-02-01 CURRENT 1994-04-25 Dissolved 2018-05-15
ADAM DAKIN TOMORROW'S PEOPLE ENTERPRISES LIMITED Director 2017-02-01 CURRENT 2005-08-17 Dissolved 2018-05-29
ADAM DAKIN TLW HOLDINGS LIMITED Director 2016-12-19 CURRENT 2008-02-29 Active - Proposal to Strike off
ADAM DAKIN TRILLIUM (LANCASTER) NEWCO 50 LIMITED Director 2016-12-19 CURRENT 2004-01-26 Active - Proposal to Strike off
ADAM DAKIN AEROLING LAND LIMITED Director 2016-12-19 CURRENT 2010-08-05 Dissolved 2018-04-10
ADAM DAKIN TRILLIUM (FHBI) PROPERTY LIMITED Director 2016-12-19 CURRENT 2000-04-25 Dissolved 2018-04-10
ADAM DAKIN TRILLIUM (SOVEREIGN HOUSE) LIMITED Director 2016-12-19 CURRENT 2004-01-26 Dissolved 2018-04-10
ADAM DAKIN TRILLIUM (PRIME) LIMITED Director 2016-12-19 CURRENT 1996-09-27 Active
ADAM DAKIN TRILLIUM (PRIME) PROPERTY GP LIMITED Director 2016-12-19 CURRENT 1997-08-19 Active
ADAM DAKIN TRILLIUM PROPERTY SERVICES (PRIME) LIMITED Director 2016-12-19 CURRENT 1997-12-23 Active
ADAM DAKIN TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED Director 2016-12-19 CURRENT 1998-05-20 Active
ADAM DAKIN TRILLIUM (RML) LIMITED Director 2016-12-19 CURRENT 1999-12-15 Active
ADAM DAKIN TRILLIUM (PRIME) HOLDINGS LIMITED Director 2016-12-19 CURRENT 2000-04-25 Active
ADAM DAKIN TRILLIUM BASTION HOUSE LIMITED Director 2016-12-19 CURRENT 2000-04-27 Active
ADAM DAKIN TRILLIUM NEW BUSINESS LIMITED Director 2016-12-19 CURRENT 2000-05-17 Active - Proposal to Strike off
ADAM DAKIN TRILLIUM (EAGLE) LIMITED Director 2016-12-19 CURRENT 2004-01-26 Active
ADAM DAKIN TRILLIUM (HORIZON) LIMITED Director 2016-12-19 CURRENT 2004-01-27 Active
ADAM DAKIN TRILLIUM (RMH) LIMITED Director 2016-12-19 CURRENT 2006-11-08 Active
ADAM DAKIN TELEREAL (LONDON WALL) LIMITED Director 2016-12-19 CURRENT 2007-05-09 Active - Proposal to Strike off
ADAM DAKIN TRILLIUM UK LIMITED Director 2016-12-19 CURRENT 2008-02-29 Active - Proposal to Strike off
ADAM DAKIN TRILLIUM (RMF) LIMITED Director 2016-12-19 CURRENT 2010-07-08 Active
ADAM DAKIN PPM HOLDINGS LIMITED Director 2016-12-19 CURRENT 1998-05-12 Active - Proposal to Strike off
ADAM DAKIN TRILLIUM (PRIME) FURNITURE LIMITED Director 2016-12-19 CURRENT 1998-05-20 Active - Proposal to Strike off
ADAM DAKIN TRILLIUM (HORIZON) LEASEHOLDS LIMITED Director 2016-12-19 CURRENT 2001-02-15 Active
ADAM DAKIN TRILLIUM (DV1A) LIMITED Director 2016-12-19 CURRENT 2004-01-26 Active
ADAM DAKIN TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED Director 2016-12-19 CURRENT 2004-05-04 Active
ADAM DAKIN TRILLIUM DEVELOPMENT (SERVICES) LIMITED Director 2016-12-19 CURRENT 2005-12-21 Active - Proposal to Strike off
ADAM DAKIN TELEREAL INVESTMENT PROPERTIES LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
ADAM DAKIN LIH FINANCING LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
ADAM DAKIN TETRAD INVESTMENTS LIMITED Director 2016-04-30 CURRENT 2016-04-30 Active
ADAM DAKIN TELEREAL (CALEDONIAN) LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
ADAM DAKIN TELEREAL TRILLIUM TREASURY PARENT LIMITED Director 2015-10-14 CURRENT 2015-08-13 Active - Proposal to Strike off
ADAM DAKIN TELEREAL TRILLIUM TREASURY HOLDINGS LIMITED Director 2015-10-14 CURRENT 2015-08-13 Active - Proposal to Strike off
ADAM DAKIN TELEREAL TRILLIUM TREASURY OPERATIONS LIMITED Director 2015-10-14 CURRENT 2015-08-14 Active - Proposal to Strike off
ADAM DAKIN MANSTON PROPERTIES LIMITED Director 2015-09-29 CURRENT 2004-06-22 Active
ADAM DAKIN LANDS IMPROVEMENT COMPANY Director 2015-09-11 CURRENT 1981-01-01 Active
ADAM DAKIN FELTWELL FEN FARMS LIMITED Director 2015-09-11 CURRENT 1941-11-20 Active - Proposal to Strike off
ADAM DAKIN HUBERT C LEACH (HIGH LEIGH) LTD Director 2015-09-11 CURRENT 2014-09-15 Active - Proposal to Strike off
ADAM DAKIN LANDMATCH (L.E.A.) LIMITED Director 2015-09-11 CURRENT 1991-04-04 Active - Proposal to Strike off
ADAM DAKIN BRITISH FIELD PRODUCTS LIMITED Director 2015-09-11 CURRENT 1949-01-29 Active - Proposal to Strike off
ADAM DAKIN A.L.I.H.(FARMS) LIMITED Director 2015-09-11 CURRENT 1974-02-27 Active
ADAM DAKIN A.L.I.H. (PROPERTIES) LIMITED Director 2015-09-11 CURRENT 1977-12-09 Active
ADAM DAKIN MOORFIELD MANAGEMENT LIMITED Director 2015-09-11 CURRENT 2007-01-26 Active
ADAM DAKIN LIH COLCHESTER LIMITED Director 2015-09-11 CURRENT 2010-05-27 Active - Proposal to Strike off
ADAM DAKIN LANDMATCH LIMITED Director 2015-09-11 CURRENT 1987-11-23 Active
ADAM DAKIN LANDS IMPROVEMENT HOLDINGS LIMITED Director 2015-09-11 CURRENT 1976-05-10 Active
ADAM DAKIN EMPIRE LIH LIMITED Director 2015-09-11 CURRENT 2009-11-27 Active
ADAM DAKIN TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED Director 2015-07-06 CURRENT 2015-06-01 Active
ADAM DAKIN TELEREAL DROITWICH LIMITED Director 2015-05-01 CURRENT 2015-04-21 Active - Proposal to Strike off
ADAM DAKIN ADPI LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
ADAM DAKIN TELEREAL (BRENTWOOD) LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
ADAM DAKIN TELEREAL PROPERTY PARTNERS LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active - Proposal to Strike off
ADAM DAKIN TELEREAL TRILLIUM LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active
ADAM DAKIN LONDON WALL OUTSOURCING FREEHOLDS LIMITED Director 2013-11-25 CURRENT 2013-11-25 Active
ADAM DAKIN ELITE GEMSTONES PROPERTIES LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active
ADAM DAKIN TOMORROW'S PEOPLE TRUST LIMITED Director 2013-09-20 CURRENT 2004-01-16 Active - Proposal to Strike off
ADAM DAKIN TELEREAL 112 INVESTMENTS LIMITED Director 2013-09-02 CURRENT 2013-09-02 Active
ADAM DAKIN TELEREAL SECURED FINANCE HOLDINGS LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
ADAM DAKIN TELEREAL SECURED FINANCE PLC Director 2013-06-28 CURRENT 2013-06-28 Active
ADAM DAKIN RLH PROPERTY DEVELOPMENTS LIMITED Director 2013-06-17 CURRENT 2013-06-17 Liquidation
ADAM DAKIN TELEREAL 112 PROPERTY LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active
ADAM DAKIN RLH PROPERTY LIMITED Director 2013-02-27 CURRENT 2013-02-27 Active - Proposal to Strike off
ADAM DAKIN TRILLIUM PROPERTY INVESTMENTS LIMITED Director 2012-11-02 CURRENT 2012-11-02 Dissolved 2018-04-10
ADAM DAKIN TRILLIUM PROPERTY TRADING (FALKIRK) LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2018-04-10
ADAM DAKIN TRILLIUM PROPERTY SERVICES LIMITED Director 2011-11-29 CURRENT 1998-03-11 Active
ADAM DAKIN TRILLIUM (MEDIA SERVICES) LIMITED Director 2011-11-29 CURRENT 1998-05-20 Active
ADAM DAKIN TRILLIUM PROPERTY TRADING LIMITED Director 2011-11-07 CURRENT 2011-11-07 Active
ADAM DAKIN TELEREAL 112 HOLDINGS LIMITED Director 2011-09-22 CURRENT 2011-09-22 Active
ADAM DAKIN FLAGSTAFF 5 LIMITED Director 2011-09-14 CURRENT 2011-09-14 Dissolved 2018-04-10
ADAM DAKIN FLAGSTAFF 1 LIMITED Director 2011-07-19 CURRENT 2011-07-19 Dissolved 2018-04-10
ADAM DAKIN FLAGSTAFF 4 LIMITED Director 2011-07-19 CURRENT 2011-07-19 Dissolved 2018-04-10
ADAM DAKIN FLAGSTAFF 3 LIMITED Director 2011-07-19 CURRENT 2011-07-19 Dissolved 2018-04-10
ADAM DAKIN FLAGSTAFF 2 LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active
ADAM DAKIN ARAMIS HOLDINGS LIMITED Director 2009-09-08 CURRENT 2009-03-03 Active
ADAM DAKIN TELEREAL HOLDINGS LIMITED Director 2009-09-08 CURRENT 2001-02-20 Active
ADAM DAKIN TRILLIUM HOLDINGS LIMITED Director 2009-01-12 CURRENT 1997-12-23 Active
ADAM DAKIN TRILLIUM GROUP LIMITED Director 2009-01-12 CURRENT 1998-02-17 Active - Proposal to Strike off
ADAM DAKIN LONDON WALL OUTSOURCING LIMITED Director 2008-11-28 CURRENT 2008-11-28 Active
ADAM DAKIN AMBERGLOW LTD Director 2006-02-28 CURRENT 2001-08-13 Active
ADAM DAKIN TERRACE SP HOLDINGS LIMITED Director 2006-02-28 CURRENT 2001-03-08 Active
ADAM DAKIN TERRACE SP LP LIMITED Director 2006-02-28 CURRENT 2001-03-08 Active
ADAM DAKIN TERRACE GP HOLDINGS LIMITED Director 2006-02-28 CURRENT 2001-06-28 Active
ADAM DAKIN TERRACE GP LP LIMITED Director 2006-02-28 CURRENT 2001-06-28 Active
ADAM DAKIN TELEREAL GENERAL FREEHOLD NOMINEE LIMITED Director 2005-09-30 CURRENT 2002-09-10 Active
ADAM DAKIN TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED Director 2005-09-30 CURRENT 2002-09-11 Active
ADAM DAKIN TELEREAL DEVELOPMENTS LIMITED Director 2005-09-30 CURRENT 2001-05-23 Active
ADAM DAKIN TELEREAL (LW) HOLDINGS LIMITED Director 2005-09-30 CURRENT 2001-06-28 Active - Proposal to Strike off
ADAM DAKIN TELEREAL VENTURES LIMITED Director 2005-09-30 CURRENT 2002-02-01 Active
ADAM DAKIN TELEREAL 112 LIMITED Director 2005-09-30 CURRENT 2001-03-08 Active
ADAM DAKIN TELEREAL SERVICES LIMITED Director 2005-09-30 CURRENT 2001-03-08 Active
ADAM DAKIN TELEREAL SECURITISATION PLC Director 2005-09-30 CURRENT 2001-05-22 Active
ADAM DAKIN TELEREAL SECURITISATION HOLDINGS LIMITED Director 2005-09-30 CURRENT 2001-05-22 Active
ADAM DAKIN TELEREAL TELECOM SERVICES LIMITED Director 2005-09-30 CURRENT 2001-05-23 Active
ADAM DAKIN TELEREAL FREEHOLD NOMINEE COMPANY LIMITED Director 2005-09-30 CURRENT 2002-04-25 Active
ADAM DAKIN TELEREAL SECURITISED PROPERTY GP LIMITED Director 2005-09-29 CURRENT 2001-05-22 Active
ADAM DAKIN TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED Director 2005-09-29 CURRENT 2001-05-23 Active
ADAM DAKIN TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED Director 2005-09-29 CURRENT 2001-05-29 Active
ADAM DAKIN TELEREAL GENERAL PROPERTY GP LIMITED Director 2005-09-29 CURRENT 2001-05-23 Active
ADAM DAKIN TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED Director 2005-09-29 CURRENT 2001-05-23 Active
ADAM DAKIN TELEREAL SECURITISED PROPERTY PARENT LIMITED Director 2005-09-29 CURRENT 2001-06-04 Active
ADAM DAKIN TELEREAL TRADING PROPERTY LIMITED Director 2005-09-29 CURRENT 2001-06-28 Active
ADAM DAKIN TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED Director 2005-09-29 CURRENT 2001-06-28 Active
ADAM DAKIN TELEREAL GENERAL PROPERTY HOLDINGS LIMITED Director 2005-09-29 CURRENT 2001-03-08 Active
ADAM DAKIN TELEREAL GENERAL PROPERTY PARENT LIMITED Director 2005-09-29 CURRENT 2001-05-23 Active
ADAM DAKIN TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED Director 2005-09-29 CURRENT 2001-05-23 Active
ADAM DAKIN SSEES-COMMUNICAID LIMITED Director 1993-10-27 CURRENT 1993-09-22 Dissolved 2014-05-27
GRAHAM HENRY EDWARDS EDITRIX LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
GRAHAM HENRY EDWARDS LOU INVESTMENTS HEALTHCARE TULLAMORE LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active
GRAHAM HENRY EDWARDS LOU KENDAL HOTELS LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
GRAHAM HENRY EDWARDS LIH PROPERTY 1 (UK) LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
GRAHAM HENRY EDWARDS LIH SHREWSBURY LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS LIH PROPERTY 2 (UK) LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
GRAHAM HENRY EDWARDS TELE-BONNAR (NA) LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS TLW HOLDINGS LIMITED Director 2016-12-19 CURRENT 2008-02-29 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS TRILLIUM (LANCASTER) NEWCO 50 LIMITED Director 2016-12-19 CURRENT 2004-01-26 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS AEROLING LAND LIMITED Director 2016-12-19 CURRENT 2010-08-05 Dissolved 2018-04-10
GRAHAM HENRY EDWARDS TRILLIUM (FHBI) PROPERTY LIMITED Director 2016-12-19 CURRENT 2000-04-25 Dissolved 2018-04-10
GRAHAM HENRY EDWARDS TRILLIUM (SOVEREIGN HOUSE) LIMITED Director 2016-12-19 CURRENT 2004-01-26 Dissolved 2018-04-10
GRAHAM HENRY EDWARDS TRILLIUM (PRIME) LIMITED Director 2016-12-19 CURRENT 1996-09-27 Active
GRAHAM HENRY EDWARDS TRILLIUM (PRIME) PROPERTY GP LIMITED Director 2016-12-19 CURRENT 1997-08-19 Active
GRAHAM HENRY EDWARDS TRILLIUM PROPERTY SERVICES (PRIME) LIMITED Director 2016-12-19 CURRENT 1997-12-23 Active
GRAHAM HENRY EDWARDS TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED Director 2016-12-19 CURRENT 1998-05-20 Active
GRAHAM HENRY EDWARDS TRILLIUM (RML) LIMITED Director 2016-12-19 CURRENT 1999-12-15 Active
GRAHAM HENRY EDWARDS TRILLIUM (PRIME) HOLDINGS LIMITED Director 2016-12-19 CURRENT 2000-04-25 Active
GRAHAM HENRY EDWARDS TRILLIUM BASTION HOUSE LIMITED Director 2016-12-19 CURRENT 2000-04-27 Active
GRAHAM HENRY EDWARDS TRILLIUM NEW BUSINESS LIMITED Director 2016-12-19 CURRENT 2000-05-17 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS TRILLIUM (EAGLE) LIMITED Director 2016-12-19 CURRENT 2004-01-26 Active
GRAHAM HENRY EDWARDS TRILLIUM (HORIZON) LIMITED Director 2016-12-19 CURRENT 2004-01-27 Active
GRAHAM HENRY EDWARDS TRILLIUM (RMH) LIMITED Director 2016-12-19 CURRENT 2006-11-08 Active
GRAHAM HENRY EDWARDS TELEREAL (LONDON WALL) LIMITED Director 2016-12-19 CURRENT 2007-05-09 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS TRILLIUM UK LIMITED Director 2016-12-19 CURRENT 2008-02-29 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS TRILLIUM (RMF) LIMITED Director 2016-12-19 CURRENT 2010-07-08 Active
GRAHAM HENRY EDWARDS PPM HOLDINGS LIMITED Director 2016-12-19 CURRENT 1998-05-12 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS TRILLIUM (PRIME) FURNITURE LIMITED Director 2016-12-19 CURRENT 1998-05-20 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS TRILLIUM (HORIZON) LEASEHOLDS LIMITED Director 2016-12-19 CURRENT 2001-02-15 Active
GRAHAM HENRY EDWARDS TRILLIUM (DV1A) LIMITED Director 2016-12-19 CURRENT 2004-01-26 Active
GRAHAM HENRY EDWARDS TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED Director 2016-12-19 CURRENT 2004-05-04 Active
GRAHAM HENRY EDWARDS TRILLIUM DEVELOPMENT (SERVICES) LIMITED Director 2016-12-19 CURRENT 2005-12-21 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS TELEREAL INVESTMENT PROPERTIES LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
GRAHAM HENRY EDWARDS LIH FINANCING LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
GRAHAM HENRY EDWARDS DREST LIMITED Director 2016-02-22 CURRENT 2015-10-21 Active
GRAHAM HENRY EDWARDS TELEREAL (CALEDONIAN) LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
GRAHAM HENRY EDWARDS MANSTON PROPERTIES LIMITED Director 2015-09-29 CURRENT 2004-06-22 Active
GRAHAM HENRY EDWARDS LANDS IMPROVEMENT COMPANY Director 2015-09-11 CURRENT 1981-01-01 Active
GRAHAM HENRY EDWARDS FELTWELL FEN FARMS LIMITED Director 2015-09-11 CURRENT 1941-11-20 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS HUBERT C LEACH (HIGH LEIGH) LTD Director 2015-09-11 CURRENT 2014-09-15 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS LANDMATCH (L.E.A.) LIMITED Director 2015-09-11 CURRENT 1991-04-04 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS BRITISH FIELD PRODUCTS LIMITED Director 2015-09-11 CURRENT 1949-01-29 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS A.L.I.H.(FARMS) LIMITED Director 2015-09-11 CURRENT 1974-02-27 Active
GRAHAM HENRY EDWARDS A.L.I.H. (PROPERTIES) LIMITED Director 2015-09-11 CURRENT 1977-12-09 Active
GRAHAM HENRY EDWARDS MOORFIELD MANAGEMENT LIMITED Director 2015-09-11 CURRENT 2007-01-26 Active
GRAHAM HENRY EDWARDS LIH COLCHESTER LIMITED Director 2015-09-11 CURRENT 2010-05-27 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS LANDMATCH LIMITED Director 2015-09-11 CURRENT 1987-11-23 Active
GRAHAM HENRY EDWARDS LANDS IMPROVEMENT HOLDINGS LIMITED Director 2015-09-11 CURRENT 1976-05-10 Active
GRAHAM HENRY EDWARDS EMPIRE LIH LIMITED Director 2015-09-11 CURRENT 2009-11-27 Active
GRAHAM HENRY EDWARDS TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED Director 2015-07-06 CURRENT 2015-06-01 Active
GRAHAM HENRY EDWARDS LOU BEDFORD LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS LOU KENDAL LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active
GRAHAM HENRY EDWARDS TELEREAL DROITWICH LIMITED Director 2015-05-01 CURRENT 2015-04-21 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS TELEREAL (BRENTWOOD) LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS TELEREAL PROPERTY PARTNERS LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS TELEREAL TRILLIUM LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active
GRAHAM HENRY EDWARDS LOU HANWELL LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
GRAHAM HENRY EDWARDS ONEVOICE EUROPE Director 2014-04-17 CURRENT 2006-04-07 Active
GRAHAM HENRY EDWARDS CASTLE WATER LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active
GRAHAM HENRY EDWARDS LONDON WALL OUTSOURCING FREEHOLDS LIMITED Director 2013-11-25 CURRENT 2013-11-25 Active
GRAHAM HENRY EDWARDS ELITE GEMSTONES PROPERTIES LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active
GRAHAM HENRY EDWARDS NEWLENOIR RACING LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
GRAHAM HENRY EDWARDS LOU MARTIN INVESTMENTS LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active
GRAHAM HENRY EDWARDS TELEREAL 112 INVESTMENTS LIMITED Director 2013-09-02 CURRENT 2013-09-02 Active
GRAHAM HENRY EDWARDS EUREKAGEN LIMITED Director 2013-07-16 CURRENT 2013-05-14 Active
GRAHAM HENRY EDWARDS NEWLENOIR LIMITED Director 2013-07-16 CURRENT 2013-05-14 Active
GRAHAM HENRY EDWARDS TELEREAL SECURED FINANCE HOLDINGS LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
GRAHAM HENRY EDWARDS TELEREAL SECURED FINANCE PLC Director 2013-06-28 CURRENT 2013-06-28 Active
GRAHAM HENRY EDWARDS RLH PROPERTY DEVELOPMENTS LIMITED Director 2013-06-17 CURRENT 2013-06-17 Liquidation
GRAHAM HENRY EDWARDS TELEREAL 112 PROPERTY LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active
GRAHAM HENRY EDWARDS WADESTOWN ASSETS LIMITED Director 2013-04-19 CURRENT 2013-04-19 Dissolved 2013-12-24
GRAHAM HENRY EDWARDS THEBERTON ASSETS LIMITED Director 2013-04-19 CURRENT 2013-04-19 Dissolved 2013-12-24
GRAHAM HENRY EDWARDS RLH PROPERTY LIMITED Director 2013-02-27 CURRENT 2013-02-27 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS TRILLIUM PROPERTY INVESTMENTS LIMITED Director 2012-11-02 CURRENT 2012-11-02 Dissolved 2018-04-10
GRAHAM HENRY EDWARDS BRITISH FRIENDS OF THE HEBREW UNIVERSITY OF JERUSALEM Director 2012-10-18 CURRENT 2007-08-22 Active
GRAHAM HENRY EDWARDS LOU INVESTMENTS LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active
GRAHAM HENRY EDWARDS TRILLIUM PROPERTY TRADING (FALKIRK) LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2018-04-10
GRAHAM HENRY EDWARDS TRILLIUM PROPERTY SERVICES LIMITED Director 2012-01-23 CURRENT 1998-03-11 Active
GRAHAM HENRY EDWARDS TRILLIUM (MEDIA SERVICES) LIMITED Director 2012-01-23 CURRENT 1998-05-20 Active
GRAHAM HENRY EDWARDS TRILLIUM PROPERTY TRADING LIMITED Director 2011-11-07 CURRENT 2011-11-07 Active
GRAHAM HENRY EDWARDS ARAMIS HOLDINGS LIMITED Director 2011-11-04 CURRENT 2009-03-03 Active
GRAHAM HENRY EDWARDS TELEREAL 112 HOLDINGS LIMITED Director 2011-09-22 CURRENT 2011-09-22 Active
GRAHAM HENRY EDWARDS FLAGSTAFF 5 LIMITED Director 2011-09-14 CURRENT 2011-09-14 Dissolved 2018-04-10
GRAHAM HENRY EDWARDS FLAGSTAFF 1 LIMITED Director 2011-07-19 CURRENT 2011-07-19 Dissolved 2018-04-10
GRAHAM HENRY EDWARDS FLAGSTAFF 4 LIMITED Director 2011-07-19 CURRENT 2011-07-19 Dissolved 2018-04-10
GRAHAM HENRY EDWARDS FLAGSTAFF 3 LIMITED Director 2011-07-19 CURRENT 2011-07-19 Dissolved 2018-04-10
GRAHAM HENRY EDWARDS FLAGSTAFF 2 LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active
GRAHAM HENRY EDWARDS THE PENNIES FOUNDATION Director 2010-04-22 CURRENT 2007-11-06 Active
GRAHAM HENRY EDWARDS TRILLIUM HOLDINGS LIMITED Director 2009-01-12 CURRENT 1997-12-23 Active
GRAHAM HENRY EDWARDS TRILLIUM GROUP LIMITED Director 2009-01-12 CURRENT 1998-02-17 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS LONDON WALL OUTSOURCING LIMITED Director 2008-11-28 CURRENT 2008-11-28 Active
GRAHAM HENRY EDWARDS AMBERGLOW LTD Director 2006-02-28 CURRENT 2001-08-13 Active
GRAHAM HENRY EDWARDS TELEREAL HOLDINGS LIMITED Director 2006-02-28 CURRENT 2001-02-20 Active
GRAHAM HENRY EDWARDS THE FUN FED LTD Director 2005-10-26 CURRENT 2005-10-26 Active
GRAHAM HENRY EDWARDS TELEREAL GENERAL FREEHOLD NOMINEE LIMITED Director 2005-09-30 CURRENT 2002-09-10 Active
GRAHAM HENRY EDWARDS TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED Director 2005-09-30 CURRENT 2002-09-11 Active
GRAHAM HENRY EDWARDS TERRACE SP HOLDINGS LIMITED Director 2005-09-30 CURRENT 2001-03-08 Active
GRAHAM HENRY EDWARDS TERRACE SP LP LIMITED Director 2005-09-30 CURRENT 2001-03-08 Active
GRAHAM HENRY EDWARDS TELEREAL DEVELOPMENTS LIMITED Director 2005-09-30 CURRENT 2001-05-23 Active
GRAHAM HENRY EDWARDS TELEREAL (LW) HOLDINGS LIMITED Director 2005-09-30 CURRENT 2001-06-28 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS TELEREAL VENTURES LIMITED Director 2005-09-30 CURRENT 2002-02-01 Active
GRAHAM HENRY EDWARDS TELEREAL 112 LIMITED Director 2005-09-30 CURRENT 2001-03-08 Active
GRAHAM HENRY EDWARDS TELEREAL SERVICES LIMITED Director 2005-09-30 CURRENT 2001-03-08 Active
GRAHAM HENRY EDWARDS TELEREAL TELECOM SERVICES LIMITED Director 2005-09-30 CURRENT 2001-05-23 Active
GRAHAM HENRY EDWARDS TELEREAL FREEHOLD NOMINEE COMPANY LIMITED Director 2005-09-30 CURRENT 2002-04-25 Active
GRAHAM HENRY EDWARDS TERRACE GP HOLDINGS LIMITED Director 2005-09-29 CURRENT 2001-06-28 Active
GRAHAM HENRY EDWARDS TERRACE GP LP LIMITED Director 2005-09-29 CURRENT 2001-06-28 Active
GRAHAM HENRY EDWARDS TELEREAL SECURITISED PROPERTY GP LIMITED Director 2001-11-14 CURRENT 2001-05-22 Active
GRAHAM HENRY EDWARDS TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED Director 2001-11-14 CURRENT 2001-05-23 Active
GRAHAM HENRY EDWARDS TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED Director 2001-11-14 CURRENT 2001-05-23 Active
GRAHAM HENRY EDWARDS TELEREAL SECURITISED PROPERTY PARENT LIMITED Director 2001-11-14 CURRENT 2001-06-04 Active
GRAHAM HENRY EDWARDS TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED Director 2001-11-14 CURRENT 2001-06-28 Active
GRAHAM HENRY EDWARDS TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED Director 2001-10-31 CURRENT 2001-05-29 Active
GRAHAM HENRY EDWARDS TELEREAL GENERAL PROPERTY GP LIMITED Director 2001-10-31 CURRENT 2001-05-23 Active
GRAHAM HENRY EDWARDS TELEREAL TRADING PROPERTY LIMITED Director 2001-10-31 CURRENT 2001-06-28 Active
GRAHAM HENRY EDWARDS TELEREAL GENERAL PROPERTY HOLDINGS LIMITED Director 2001-10-31 CURRENT 2001-03-08 Active
GRAHAM HENRY EDWARDS TELEREAL GENERAL PROPERTY PARENT LIMITED Director 2001-10-31 CURRENT 2001-05-23 Active
GRAHAM HENRY EDWARDS TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED Director 2001-10-31 CURRENT 2001-05-23 Active
GRAHAM HENRY EDWARDS TELEREAL SECURITISATION PLC Director 2001-10-30 CURRENT 2001-05-22 Active
GRAHAM HENRY EDWARDS TELEREAL SECURITISATION HOLDINGS LIMITED Director 2001-10-30 CURRENT 2001-05-22 Active
RUSSELL CHARLES GURNHILL POSTAL CLOSE MANAGEMENT COMPANY LIMITED Director 2018-05-24 CURRENT 2018-05-24 Active
RUSSELL CHARLES GURNHILL LIH PROPERTY 1 (UK) LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
RUSSELL CHARLES GURNHILL LIH SHREWSBURY LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL LIH PROPERTY 2 (UK) LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
RUSSELL CHARLES GURNHILL THE WOODLANDS (ADEL) MANAGEMENT COMPANY LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
RUSSELL CHARLES GURNHILL TELE-BONNAR (NA) LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL TLW HOLDINGS LIMITED Director 2016-12-19 CURRENT 2008-02-29 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL TRILLIUM (LANCASTER) NEWCO 50 LIMITED Director 2016-12-19 CURRENT 2004-01-26 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL AEROLING LAND LIMITED Director 2016-12-19 CURRENT 2010-08-05 Dissolved 2018-04-10
RUSSELL CHARLES GURNHILL TRILLIUM (FHBI) PROPERTY LIMITED Director 2016-12-19 CURRENT 2000-04-25 Dissolved 2018-04-10
RUSSELL CHARLES GURNHILL TRILLIUM (SOVEREIGN HOUSE) LIMITED Director 2016-12-19 CURRENT 2004-01-26 Dissolved 2018-04-10
RUSSELL CHARLES GURNHILL TRILLIUM (PRIME) LIMITED Director 2016-12-19 CURRENT 1996-09-27 Active
RUSSELL CHARLES GURNHILL TRILLIUM (PRIME) PROPERTY GP LIMITED Director 2016-12-19 CURRENT 1997-08-19 Active
RUSSELL CHARLES GURNHILL TRILLIUM PROPERTY SERVICES (PRIME) LIMITED Director 2016-12-19 CURRENT 1997-12-23 Active
RUSSELL CHARLES GURNHILL TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED Director 2016-12-19 CURRENT 1998-05-20 Active
RUSSELL CHARLES GURNHILL TRILLIUM (RML) LIMITED Director 2016-12-19 CURRENT 1999-12-15 Active
RUSSELL CHARLES GURNHILL TRILLIUM (PRIME) HOLDINGS LIMITED Director 2016-12-19 CURRENT 2000-04-25 Active
RUSSELL CHARLES GURNHILL TRILLIUM BASTION HOUSE LIMITED Director 2016-12-19 CURRENT 2000-04-27 Active
RUSSELL CHARLES GURNHILL TRILLIUM NEW BUSINESS LIMITED Director 2016-12-19 CURRENT 2000-05-17 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL TRILLIUM (EAGLE) LIMITED Director 2016-12-19 CURRENT 2004-01-26 Active
RUSSELL CHARLES GURNHILL TRILLIUM (HORIZON) LIMITED Director 2016-12-19 CURRENT 2004-01-27 Active
RUSSELL CHARLES GURNHILL TRILLIUM (RMH) LIMITED Director 2016-12-19 CURRENT 2006-11-08 Active
RUSSELL CHARLES GURNHILL TELEREAL (LONDON WALL) LIMITED Director 2016-12-19 CURRENT 2007-05-09 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL TRILLIUM UK LIMITED Director 2016-12-19 CURRENT 2008-02-29 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL TRILLIUM (RMF) LIMITED Director 2016-12-19 CURRENT 2010-07-08 Active
RUSSELL CHARLES GURNHILL PPM HOLDINGS LIMITED Director 2016-12-19 CURRENT 1998-05-12 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL TRILLIUM (PRIME) FURNITURE LIMITED Director 2016-12-19 CURRENT 1998-05-20 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL TRILLIUM (HORIZON) LEASEHOLDS LIMITED Director 2016-12-19 CURRENT 2001-02-15 Active
RUSSELL CHARLES GURNHILL TRILLIUM (DV1A) LIMITED Director 2016-12-19 CURRENT 2004-01-26 Active
RUSSELL CHARLES GURNHILL TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED Director 2016-12-19 CURRENT 2004-05-04 Active
RUSSELL CHARLES GURNHILL TRILLIUM DEVELOPMENT (SERVICES) LIMITED Director 2016-12-19 CURRENT 2005-12-21 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL TELEREAL INVESTMENT PROPERTIES LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
RUSSELL CHARLES GURNHILL LIH FINANCING LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
RUSSELL CHARLES GURNHILL TETRAD INVESTMENTS LIMITED Director 2016-04-30 CURRENT 2016-04-30 Active
RUSSELL CHARLES GURNHILL TELEREAL (CALEDONIAN) LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
RUSSELL CHARLES GURNHILL TELEREAL TRILLIUM TREASURY PARENT LIMITED Director 2015-10-14 CURRENT 2015-08-13 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL TELEREAL TRILLIUM TREASURY HOLDINGS LIMITED Director 2015-10-14 CURRENT 2015-08-13 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL TELEREAL TRILLIUM TREASURY OPERATIONS LIMITED Director 2015-10-14 CURRENT 2015-08-14 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL MANSTON PROPERTIES LIMITED Director 2015-09-29 CURRENT 2004-06-22 Active
RUSSELL CHARLES GURNHILL LANDS IMPROVEMENT COMPANY Director 2015-09-11 CURRENT 1981-01-01 Active
RUSSELL CHARLES GURNHILL FELTWELL FEN FARMS LIMITED Director 2015-09-11 CURRENT 1941-11-20 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL HUBERT C LEACH (HIGH LEIGH) LTD Director 2015-09-11 CURRENT 2014-09-15 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL LANDMATCH (L.E.A.) LIMITED Director 2015-09-11 CURRENT 1991-04-04 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL BRITISH FIELD PRODUCTS LIMITED Director 2015-09-11 CURRENT 1949-01-29 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL A.L.I.H.(FARMS) LIMITED Director 2015-09-11 CURRENT 1974-02-27 Active
RUSSELL CHARLES GURNHILL A.L.I.H. (PROPERTIES) LIMITED Director 2015-09-11 CURRENT 1977-12-09 Active
RUSSELL CHARLES GURNHILL MOORFIELD MANAGEMENT LIMITED Director 2015-09-11 CURRENT 2007-01-26 Active
RUSSELL CHARLES GURNHILL LIH COLCHESTER LIMITED Director 2015-09-11 CURRENT 2010-05-27 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL LANDMATCH LIMITED Director 2015-09-11 CURRENT 1987-11-23 Active
RUSSELL CHARLES GURNHILL LANDS IMPROVEMENT HOLDINGS LIMITED Director 2015-09-11 CURRENT 1976-05-10 Active
RUSSELL CHARLES GURNHILL EMPIRE LIH LIMITED Director 2015-09-11 CURRENT 2009-11-27 Active
RUSSELL CHARLES GURNHILL TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED Director 2015-07-06 CURRENT 2015-06-01 Active
RUSSELL CHARLES GURNHILL TELEREAL DROITWICH LIMITED Director 2015-04-21 CURRENT 2015-04-21 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL RLTL LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
RUSSELL CHARLES GURNHILL TELEREAL (BRENTWOOD) LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL TELEREAL PROPERTY PARTNERS LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL TELEREAL TRILLIUM LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active
RUSSELL CHARLES GURNHILL LONDON WALL OUTSOURCING FREEHOLDS LIMITED Director 2013-11-25 CURRENT 2013-11-25 Active
RUSSELL CHARLES GURNHILL ELITE GEMSTONES PROPERTIES LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active
RUSSELL CHARLES GURNHILL TELEREAL 112 INVESTMENTS LIMITED Director 2013-09-02 CURRENT 2013-09-02 Active
RUSSELL CHARLES GURNHILL TELEREAL SECURED FINANCE HOLDINGS LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
RUSSELL CHARLES GURNHILL TELEREAL SECURED FINANCE PLC Director 2013-06-28 CURRENT 2013-06-28 Active
RUSSELL CHARLES GURNHILL RLH PROPERTY DEVELOPMENTS LIMITED Director 2013-06-17 CURRENT 2013-06-17 Liquidation
RUSSELL CHARLES GURNHILL TELEREAL 112 PROPERTY LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active
RUSSELL CHARLES GURNHILL RLH PROPERTY LIMITED Director 2013-02-27 CURRENT 2013-02-27 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL TRILLIUM PROPERTY INVESTMENTS LIMITED Director 2012-11-02 CURRENT 2012-11-02 Dissolved 2018-04-10
RUSSELL CHARLES GURNHILL TRILLIUM PROPERTY TRADING (FALKIRK) LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2018-04-10
RUSSELL CHARLES GURNHILL TRILLIUM PROPERTY SERVICES LIMITED Director 2011-11-29 CURRENT 1998-03-11 Active
RUSSELL CHARLES GURNHILL TRILLIUM (MEDIA SERVICES) LIMITED Director 2011-11-29 CURRENT 1998-05-20 Active
RUSSELL CHARLES GURNHILL TRILLIUM PROPERTY TRADING LIMITED Director 2011-11-07 CURRENT 2011-11-07 Active
RUSSELL CHARLES GURNHILL TELEREAL 112 HOLDINGS LIMITED Director 2011-09-22 CURRENT 2011-09-22 Active
RUSSELL CHARLES GURNHILL FLAGSTAFF 5 LIMITED Director 2011-09-14 CURRENT 2011-09-14 Dissolved 2018-04-10
RUSSELL CHARLES GURNHILL FLAGSTAFF 1 LIMITED Director 2011-07-19 CURRENT 2011-07-19 Dissolved 2018-04-10
RUSSELL CHARLES GURNHILL FLAGSTAFF 4 LIMITED Director 2011-07-19 CURRENT 2011-07-19 Dissolved 2018-04-10
RUSSELL CHARLES GURNHILL FLAGSTAFF 3 LIMITED Director 2011-07-19 CURRENT 2011-07-19 Dissolved 2018-04-10
RUSSELL CHARLES GURNHILL FLAGSTAFF 2 LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active
RUSSELL CHARLES GURNHILL TELEREAL GENERAL FREEHOLD NOMINEE LIMITED Director 2009-09-08 CURRENT 2002-09-10 Active
RUSSELL CHARLES GURNHILL TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED Director 2009-09-08 CURRENT 2002-09-11 Active
RUSSELL CHARLES GURNHILL AMBERGLOW LTD Director 2009-09-08 CURRENT 2001-08-13 Active
RUSSELL CHARLES GURNHILL ARAMIS HOLDINGS LIMITED Director 2009-09-08 CURRENT 2009-03-03 Active
RUSSELL CHARLES GURNHILL TELEREAL HOLDINGS LIMITED Director 2009-09-08 CURRENT 2001-02-20 Active
RUSSELL CHARLES GURNHILL TERRACE SP HOLDINGS LIMITED Director 2009-09-08 CURRENT 2001-03-08 Active
RUSSELL CHARLES GURNHILL TERRACE SP LP LIMITED Director 2009-09-08 CURRENT 2001-03-08 Active
RUSSELL CHARLES GURNHILL TELEREAL SECURITISED PROPERTY GP LIMITED Director 2009-09-08 CURRENT 2001-05-22 Active
RUSSELL CHARLES GURNHILL TELEREAL DEVELOPMENTS LIMITED Director 2009-09-08 CURRENT 2001-05-23 Active
RUSSELL CHARLES GURNHILL TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED Director 2009-09-08 CURRENT 2001-05-23 Active
RUSSELL CHARLES GURNHILL TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED Director 2009-09-08 CURRENT 2001-05-29 Active
RUSSELL CHARLES GURNHILL TELEREAL GENERAL PROPERTY GP LIMITED Director 2009-09-08 CURRENT 2001-05-23 Active
RUSSELL CHARLES GURNHILL TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED Director 2009-09-08 CURRENT 2001-05-23 Active
RUSSELL CHARLES GURNHILL TELEREAL SECURITISED PROPERTY PARENT LIMITED Director 2009-09-08 CURRENT 2001-06-04 Active
RUSSELL CHARLES GURNHILL TELEREAL TRADING PROPERTY LIMITED Director 2009-09-08 CURRENT 2001-06-28 Active
RUSSELL CHARLES GURNHILL TERRACE GP HOLDINGS LIMITED Director 2009-09-08 CURRENT 2001-06-28 Active
RUSSELL CHARLES GURNHILL TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED Director 2009-09-08 CURRENT 2001-06-28 Active
RUSSELL CHARLES GURNHILL TELEREAL (LW) HOLDINGS LIMITED Director 2009-09-08 CURRENT 2001-06-28 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL TERRACE GP LP LIMITED Director 2009-09-08 CURRENT 2001-06-28 Active
RUSSELL CHARLES GURNHILL TELEREAL VENTURES LIMITED Director 2009-09-08 CURRENT 2002-02-01 Active
RUSSELL CHARLES GURNHILL TELEREAL 112 LIMITED Director 2009-09-08 CURRENT 2001-03-08 Active
RUSSELL CHARLES GURNHILL TELEREAL GENERAL PROPERTY HOLDINGS LIMITED Director 2009-09-08 CURRENT 2001-03-08 Active
RUSSELL CHARLES GURNHILL TELEREAL SERVICES LIMITED Director 2009-09-08 CURRENT 2001-03-08 Active
RUSSELL CHARLES GURNHILL TELEREAL SECURITISATION PLC Director 2009-09-08 CURRENT 2001-05-22 Active
RUSSELL CHARLES GURNHILL TELEREAL SECURITISATION HOLDINGS LIMITED Director 2009-09-08 CURRENT 2001-05-22 Active
RUSSELL CHARLES GURNHILL TELEREAL GENERAL PROPERTY PARENT LIMITED Director 2009-09-08 CURRENT 2001-05-23 Active
RUSSELL CHARLES GURNHILL TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED Director 2009-09-08 CURRENT 2001-05-23 Active
RUSSELL CHARLES GURNHILL TELEREAL TELECOM SERVICES LIMITED Director 2009-09-08 CURRENT 2001-05-23 Active
RUSSELL CHARLES GURNHILL TELEREAL FREEHOLD NOMINEE COMPANY LIMITED Director 2009-09-08 CURRENT 2002-04-25 Active
RUSSELL CHARLES GURNHILL TRILLIUM HOLDINGS LIMITED Director 2009-01-12 CURRENT 1997-12-23 Active
RUSSELL CHARLES GURNHILL TRILLIUM GROUP LIMITED Director 2009-01-12 CURRENT 1998-02-17 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL LONDON WALL OUTSOURCING LIMITED Director 2008-11-28 CURRENT 2008-11-28 Active
RUSSELL CHARLES GURNHILL CORMORANT INVESTMENTS LIMITED Director 1991-11-30 CURRENT 1963-05-15 Active
MICHAEL AKIVA HACKENBROCH POSTAL CLOSE MANAGEMENT COMPANY LIMITED Director 2018-05-24 CURRENT 2018-05-24 Active
MICHAEL AKIVA HACKENBROCH MAD ASSET HOLDINGS LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
MICHAEL AKIVA HACKENBROCH LIH PROPERTY 1 (UK) LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
MICHAEL AKIVA HACKENBROCH LIH SHREWSBURY LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH LIH PROPERTY 2 (UK) LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
MICHAEL AKIVA HACKENBROCH TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED Director 2017-09-04 CURRENT 2002-09-11 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM (LANCASTER) NEWCO 50 LIMITED Director 2017-09-04 CURRENT 2004-01-26 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH TELEREAL DROITWICH LIMITED Director 2017-09-04 CURRENT 2015-04-21 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH LANDS IMPROVEMENT COMPANY Director 2017-09-04 CURRENT 1981-01-01 Active
MICHAEL AKIVA HACKENBROCH AEROLING LAND LIMITED Director 2017-09-04 CURRENT 2010-08-05 Dissolved 2018-04-10
MICHAEL AKIVA HACKENBROCH FLAGSTAFF 1 LIMITED Director 2017-09-04 CURRENT 2011-07-19 Dissolved 2018-04-10
MICHAEL AKIVA HACKENBROCH FLAGSTAFF 4 LIMITED Director 2017-09-04 CURRENT 2011-07-19 Dissolved 2018-04-10
MICHAEL AKIVA HACKENBROCH FLAGSTAFF 3 LIMITED Director 2017-09-04 CURRENT 2011-07-19 Dissolved 2018-04-10
MICHAEL AKIVA HACKENBROCH FLAGSTAFF 5 LIMITED Director 2017-09-04 CURRENT 2011-09-14 Dissolved 2018-04-10
MICHAEL AKIVA HACKENBROCH TELE-BONNAR (NA) LIMITED Director 2017-09-04 CURRENT 2017-05-30 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH FELTWELL FEN FARMS LIMITED Director 2017-09-04 CURRENT 1941-11-20 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH TRILLIUM (FHBI) PROPERTY LIMITED Director 2017-09-04 CURRENT 2000-04-25 Dissolved 2018-04-10
MICHAEL AKIVA HACKENBROCH AMBERGLOW LTD Director 2017-09-04 CURRENT 2001-08-13 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM (SOVEREIGN HOUSE) LIMITED Director 2017-09-04 CURRENT 2004-01-26 Dissolved 2018-04-10
MICHAEL AKIVA HACKENBROCH LONDON WALL OUTSOURCING LIMITED Director 2017-09-04 CURRENT 2008-11-28 Active
MICHAEL AKIVA HACKENBROCH ARAMIS HOLDINGS LIMITED Director 2017-09-04 CURRENT 2009-03-03 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM PROPERTY TRADING (FALKIRK) LIMITED Director 2017-09-04 CURRENT 2012-03-21 Dissolved 2018-04-10
MICHAEL AKIVA HACKENBROCH TRILLIUM PROPERTY INVESTMENTS LIMITED Director 2017-09-04 CURRENT 2012-11-02 Dissolved 2018-04-10
MICHAEL AKIVA HACKENBROCH ELITE GEMSTONES PROPERTIES LIMITED Director 2017-09-04 CURRENT 2013-11-22 Active
MICHAEL AKIVA HACKENBROCH LONDON WALL OUTSOURCING FREEHOLDS LIMITED Director 2017-09-04 CURRENT 2013-11-25 Active
MICHAEL AKIVA HACKENBROCH HUBERT C LEACH (HIGH LEIGH) LTD Director 2017-09-04 CURRENT 2014-09-15 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH LIH FINANCING LIMITED Director 2017-09-04 CURRENT 2016-05-19 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM (PRIME) LIMITED Director 2017-09-04 CURRENT 1996-09-27 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM (PRIME) PROPERTY GP LIMITED Director 2017-09-04 CURRENT 1997-08-19 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM HOLDINGS LIMITED Director 2017-09-04 CURRENT 1997-12-23 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM PROPERTY SERVICES (PRIME) LIMITED Director 2017-09-04 CURRENT 1997-12-23 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM GROUP LIMITED Director 2017-09-04 CURRENT 1998-02-17 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH TRILLIUM PROPERTY SERVICES LIMITED Director 2017-09-04 CURRENT 1998-03-11 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM (MEDIA SERVICES) LIMITED Director 2017-09-04 CURRENT 1998-05-20 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED Director 2017-09-04 CURRENT 1998-05-20 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM (RML) LIMITED Director 2017-09-04 CURRENT 1999-12-15 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM (PRIME) HOLDINGS LIMITED Director 2017-09-04 CURRENT 2000-04-25 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM BASTION HOUSE LIMITED Director 2017-09-04 CURRENT 2000-04-27 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM NEW BUSINESS LIMITED Director 2017-09-04 CURRENT 2000-05-17 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH TELEREAL HOLDINGS LIMITED Director 2017-09-04 CURRENT 2001-02-20 Active
MICHAEL AKIVA HACKENBROCH TERRACE SP HOLDINGS LIMITED Director 2017-09-04 CURRENT 2001-03-08 Active
MICHAEL AKIVA HACKENBROCH TERRACE SP LP LIMITED Director 2017-09-04 CURRENT 2001-03-08 Active
MICHAEL AKIVA HACKENBROCH TELEREAL SECURITISED PROPERTY GP LIMITED Director 2017-09-04 CURRENT 2001-05-22 Active
MICHAEL AKIVA HACKENBROCH TELEREAL DEVELOPMENTS LIMITED Director 2017-09-04 CURRENT 2001-05-23 Active
MICHAEL AKIVA HACKENBROCH TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED Director 2017-09-04 CURRENT 2001-05-23 Active
MICHAEL AKIVA HACKENBROCH TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED Director 2017-09-04 CURRENT 2001-05-29 Active
MICHAEL AKIVA HACKENBROCH TELEREAL GENERAL PROPERTY GP LIMITED Director 2017-09-04 CURRENT 2001-05-23 Active
MICHAEL AKIVA HACKENBROCH TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED Director 2017-09-04 CURRENT 2001-05-23 Active
MICHAEL AKIVA HACKENBROCH TELEREAL SECURITISED PROPERTY PARENT LIMITED Director 2017-09-04 CURRENT 2001-06-04 Active
MICHAEL AKIVA HACKENBROCH TELEREAL TRADING PROPERTY LIMITED Director 2017-09-04 CURRENT 2001-06-28 Active
MICHAEL AKIVA HACKENBROCH TERRACE GP HOLDINGS LIMITED Director 2017-09-04 CURRENT 2001-06-28 Active
MICHAEL AKIVA HACKENBROCH TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED Director 2017-09-04 CURRENT 2001-06-28 Active
MICHAEL AKIVA HACKENBROCH TELEREAL (LW) HOLDINGS LIMITED Director 2017-09-04 CURRENT 2001-06-28 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH TERRACE GP LP LIMITED Director 2017-09-04 CURRENT 2001-06-28 Active
MICHAEL AKIVA HACKENBROCH TELEREAL VENTURES LIMITED Director 2017-09-04 CURRENT 2002-02-01 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM (EAGLE) LIMITED Director 2017-09-04 CURRENT 2004-01-26 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM (HORIZON) LIMITED Director 2017-09-04 CURRENT 2004-01-27 Active
MICHAEL AKIVA HACKENBROCH MANSTON PROPERTIES LIMITED Director 2017-09-04 CURRENT 2004-06-22 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM (RMH) LIMITED Director 2017-09-04 CURRENT 2006-11-08 Active
MICHAEL AKIVA HACKENBROCH TELEREAL (LONDON WALL) LIMITED Director 2017-09-04 CURRENT 2007-05-09 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH TRILLIUM UK LIMITED Director 2017-09-04 CURRENT 2008-02-29 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH TRILLIUM (RMF) LIMITED Director 2017-09-04 CURRENT 2010-07-08 Active
MICHAEL AKIVA HACKENBROCH TELEREAL 112 HOLDINGS LIMITED Director 2017-09-04 CURRENT 2011-09-22 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM PROPERTY TRADING LIMITED Director 2017-09-04 CURRENT 2011-11-07 Active
MICHAEL AKIVA HACKENBROCH RLH PROPERTY LIMITED Director 2017-09-04 CURRENT 2013-02-27 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH RLH PROPERTY DEVELOPMENTS LIMITED Director 2017-09-04 CURRENT 2013-06-17 Liquidation
MICHAEL AKIVA HACKENBROCH TELEREAL 112 PROPERTY LIMITED Director 2017-09-04 CURRENT 2013-06-17 Active
MICHAEL AKIVA HACKENBROCH TELEREAL SECURED FINANCE HOLDINGS LIMITED Director 2017-09-04 CURRENT 2013-06-28 Active
MICHAEL AKIVA HACKENBROCH TELEREAL SECURED FINANCE PLC Director 2017-09-04 CURRENT 2013-06-28 Active
MICHAEL AKIVA HACKENBROCH TELEREAL 112 INVESTMENTS LIMITED Director 2017-09-04 CURRENT 2013-09-02 Active
MICHAEL AKIVA HACKENBROCH TELEREAL TRILLIUM LIMITED Director 2017-09-04 CURRENT 2014-12-01 Active
MICHAEL AKIVA HACKENBROCH TELEREAL PROPERTY PARTNERS LIMITED Director 2017-09-04 CURRENT 2015-01-29 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED Director 2017-09-04 CURRENT 2015-06-01 Active
MICHAEL AKIVA HACKENBROCH TELEREAL TRILLIUM TREASURY PARENT LIMITED Director 2017-09-04 CURRENT 2015-08-13 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH TELEREAL TRILLIUM TREASURY HOLDINGS LIMITED Director 2017-09-04 CURRENT 2015-08-13 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH TELEREAL TRILLIUM TREASURY OPERATIONS LIMITED Director 2017-09-04 CURRENT 2015-08-14 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH TELEREAL (CALEDONIAN) LIMITED Director 2017-09-04 CURRENT 2015-12-16 Active
MICHAEL AKIVA HACKENBROCH LANDMATCH (L.E.A.) LIMITED Director 2017-09-04 CURRENT 1991-04-04 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH BRITISH FIELD PRODUCTS LIMITED Director 2017-09-04 CURRENT 1949-01-29 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH A.L.I.H.(FARMS) LIMITED Director 2017-09-04 CURRENT 1974-02-27 Active
MICHAEL AKIVA HACKENBROCH A.L.I.H. (PROPERTIES) LIMITED Director 2017-09-04 CURRENT 1977-12-09 Active
MICHAEL AKIVA HACKENBROCH PPM HOLDINGS LIMITED Director 2017-09-04 CURRENT 1998-05-12 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH MOORFIELD MANAGEMENT LIMITED Director 2017-09-04 CURRENT 2007-01-26 Active
MICHAEL AKIVA HACKENBROCH LIH COLCHESTER LIMITED Director 2017-09-04 CURRENT 2010-05-27 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH FLAGSTAFF 2 LIMITED Director 2017-09-04 CURRENT 2011-07-19 Active
MICHAEL AKIVA HACKENBROCH LANDMATCH LIMITED Director 2017-09-04 CURRENT 1987-11-23 Active
MICHAEL AKIVA HACKENBROCH LANDS IMPROVEMENT HOLDINGS LIMITED Director 2017-09-04 CURRENT 1976-05-10 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM (PRIME) FURNITURE LIMITED Director 2017-09-04 CURRENT 1998-05-20 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH TRILLIUM (HORIZON) LEASEHOLDS LIMITED Director 2017-09-04 CURRENT 2001-02-15 Active
MICHAEL AKIVA HACKENBROCH TELEREAL 112 LIMITED Director 2017-09-04 CURRENT 2001-03-08 Active
MICHAEL AKIVA HACKENBROCH TELEREAL GENERAL PROPERTY HOLDINGS LIMITED Director 2017-09-04 CURRENT 2001-03-08 Active
MICHAEL AKIVA HACKENBROCH TELEREAL SERVICES LIMITED Director 2017-09-04 CURRENT 2001-03-08 Active
MICHAEL AKIVA HACKENBROCH TELEREAL SECURITISATION PLC Director 2017-09-04 CURRENT 2001-05-22 Active
MICHAEL AKIVA HACKENBROCH TELEREAL SECURITISATION HOLDINGS LIMITED Director 2017-09-04 CURRENT 2001-05-22 Active
MICHAEL AKIVA HACKENBROCH TELEREAL GENERAL PROPERTY PARENT LIMITED Director 2017-09-04 CURRENT 2001-05-23 Active
MICHAEL AKIVA HACKENBROCH TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED Director 2017-09-04 CURRENT 2001-05-23 Active
MICHAEL AKIVA HACKENBROCH TELEREAL TELECOM SERVICES LIMITED Director 2017-09-04 CURRENT 2001-05-23 Active
MICHAEL AKIVA HACKENBROCH TELEREAL FREEHOLD NOMINEE COMPANY LIMITED Director 2017-09-04 CURRENT 2002-04-25 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM (DV1A) LIMITED Director 2017-09-04 CURRENT 2004-01-26 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED Director 2017-09-04 CURRENT 2004-05-04 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM DEVELOPMENT (SERVICES) LIMITED Director 2017-09-04 CURRENT 2005-12-21 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH EMPIRE LIH LIMITED Director 2017-09-04 CURRENT 2009-11-27 Active
MICHAEL AKIVA HACKENBROCH TELEREAL (BRENTWOOD) LIMITED Director 2017-09-04 CURRENT 2015-01-30 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH TELEREAL INVESTMENT PROPERTIES LIMITED Director 2017-09-04 CURRENT 2016-10-06 Active
MICHAEL AKIVA HACKENBROCH MESILA UK LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
MICHAEL AKIVA HACKENBROCH TTLK LTD Director 2009-03-24 CURRENT 2000-03-27 Active
GRAEME RICHARD WILLIAM HUNTER LIH PROPERTY 1 (UK) LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
GRAEME RICHARD WILLIAM HUNTER LIH SHREWSBURY LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active - Proposal to Strike off
GRAEME RICHARD WILLIAM HUNTER LIH PROPERTY 2 (UK) LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
GRAEME RICHARD WILLIAM HUNTER TELE-BONNAR (NA) LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
GRAEME RICHARD WILLIAM HUNTER HOUGHTON REGIS MANAGEMENT COMPANY LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active
GRAEME RICHARD WILLIAM HUNTER TLW HOLDINGS LIMITED Director 2016-12-19 CURRENT 2008-02-29 Active - Proposal to Strike off
GRAEME RICHARD WILLIAM HUNTER TRILLIUM (LANCASTER) NEWCO 50 LIMITED Director 2016-12-19 CURRENT 2004-01-26 Active - Proposal to Strike off
GRAEME RICHARD WILLIAM HUNTER AEROLING LAND LIMITED Director 2016-12-19 CURRENT 2010-08-05 Dissolved 2018-04-10
GRAEME RICHARD WILLIAM HUNTER TRILLIUM (FHBI) PROPERTY LIMITED Director 2016-12-19 CURRENT 2000-04-25 Dissolved 2018-04-10
GRAEME RICHARD WILLIAM HUNTER TRILLIUM (SOVEREIGN HOUSE) LIMITED Director 2016-12-19 CURRENT 2004-01-26 Dissolved 2018-04-10
GRAEME RICHARD WILLIAM HUNTER TRILLIUM (PRIME) LIMITED Director 2016-12-19 CURRENT 1996-09-27 Active
GRAEME RICHARD WILLIAM HUNTER TRILLIUM (PRIME) PROPERTY GP LIMITED Director 2016-12-19 CURRENT 1997-08-19 Active
GRAEME RICHARD WILLIAM HUNTER TRILLIUM PROPERTY SERVICES (PRIME) LIMITED Director 2016-12-19 CURRENT 1997-12-23 Active
GRAEME RICHARD WILLIAM HUNTER TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED Director 2016-12-19 CURRENT 1998-05-20 Active
GRAEME RICHARD WILLIAM HUNTER TRILLIUM (RML) LIMITED Director 2016-12-19 CURRENT 1999-12-15 Active
GRAEME RICHARD WILLIAM HUNTER TRILLIUM (PRIME) HOLDINGS LIMITED Director 2016-12-19 CURRENT 2000-04-25 Active
GRAEME RICHARD WILLIAM HUNTER TRILLIUM BASTION HOUSE LIMITED Director 2016-12-19 CURRENT 2000-04-27 Active
GRAEME RICHARD WILLIAM HUNTER TRILLIUM NEW BUSINESS LIMITED Director 2016-12-19 CURRENT 2000-05-17 Active - Proposal to Strike off
GRAEME RICHARD WILLIAM HUNTER TRILLIUM (EAGLE) LIMITED Director 2016-12-19 CURRENT 2004-01-26 Active
GRAEME RICHARD WILLIAM HUNTER TRILLIUM (HORIZON) LIMITED Director 2016-12-19 CURRENT 2004-01-27 Active
GRAEME RICHARD WILLIAM HUNTER TRILLIUM (RMH) LIMITED Director 2016-12-19 CURRENT 2006-11-08 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL (LONDON WALL) LIMITED Director 2016-12-19 CURRENT 2007-05-09 Active - Proposal to Strike off
GRAEME RICHARD WILLIAM HUNTER TRILLIUM UK LIMITED Director 2016-12-19 CURRENT 2008-02-29 Active - Proposal to Strike off
GRAEME RICHARD WILLIAM HUNTER TRILLIUM (RMF) LIMITED Director 2016-12-19 CURRENT 2010-07-08 Active
GRAEME RICHARD WILLIAM HUNTER PPM HOLDINGS LIMITED Director 2016-12-19 CURRENT 1998-05-12 Active - Proposal to Strike off
GRAEME RICHARD WILLIAM HUNTER TRILLIUM (PRIME) FURNITURE LIMITED Director 2016-12-19 CURRENT 1998-05-20 Active - Proposal to Strike off
GRAEME RICHARD WILLIAM HUNTER TRILLIUM (HORIZON) LEASEHOLDS LIMITED Director 2016-12-19 CURRENT 2001-02-15 Active
GRAEME RICHARD WILLIAM HUNTER TRILLIUM (DV1A) LIMITED Director 2016-12-19 CURRENT 2004-01-26 Active
GRAEME RICHARD WILLIAM HUNTER TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED Director 2016-12-19 CURRENT 2004-05-04 Active
GRAEME RICHARD WILLIAM HUNTER TRILLIUM DEVELOPMENT (SERVICES) LIMITED Director 2016-12-19 CURRENT 2005-12-21 Active - Proposal to Strike off
GRAEME RICHARD WILLIAM HUNTER TELEREAL INVESTMENT PROPERTIES LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
GRAEME RICHARD WILLIAM HUNTER LANDS IMPROVEMENT COMPANY Director 2016-08-31 CURRENT 1981-01-01 Active
GRAEME RICHARD WILLIAM HUNTER LIH FINANCING LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
GRAEME RICHARD WILLIAM HUNTER TETRAD INVESTMENTS LIMITED Director 2016-04-30 CURRENT 2016-04-30 Active
GRAEME RICHARD WILLIAM HUNTER GRRRH LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL (CALEDONIAN) LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
GRAEME RICHARD WILLIAM HUNTER FELTWELL FEN FARMS LIMITED Director 2015-11-20 CURRENT 1941-11-20 Active - Proposal to Strike off
GRAEME RICHARD WILLIAM HUNTER HUBERT C LEACH (HIGH LEIGH) LTD Director 2015-11-20 CURRENT 2014-09-15 Active - Proposal to Strike off
GRAEME RICHARD WILLIAM HUNTER TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED Director 2015-11-20 CURRENT 2001-05-23 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED Director 2015-11-20 CURRENT 2001-05-23 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL SECURITISED PROPERTY PARENT LIMITED Director 2015-11-20 CURRENT 2001-06-04 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED Director 2015-11-20 CURRENT 2001-06-28 Active
GRAEME RICHARD WILLIAM HUNTER LANDMATCH (L.E.A.) LIMITED Director 2015-11-20 CURRENT 1991-04-04 Active - Proposal to Strike off
GRAEME RICHARD WILLIAM HUNTER BRITISH FIELD PRODUCTS LIMITED Director 2015-11-20 CURRENT 1949-01-29 Active - Proposal to Strike off
GRAEME RICHARD WILLIAM HUNTER A.L.I.H.(FARMS) LIMITED Director 2015-11-20 CURRENT 1974-02-27 Active
GRAEME RICHARD WILLIAM HUNTER A.L.I.H. (PROPERTIES) LIMITED Director 2015-11-20 CURRENT 1977-12-09 Active
GRAEME RICHARD WILLIAM HUNTER MOORFIELD MANAGEMENT LIMITED Director 2015-11-20 CURRENT 2007-01-26 Active
GRAEME RICHARD WILLIAM HUNTER LIH COLCHESTER LIMITED Director 2015-11-20 CURRENT 2010-05-27 Active - Proposal to Strike off
GRAEME RICHARD WILLIAM HUNTER LANDMATCH LIMITED Director 2015-11-20 CURRENT 1987-11-23 Active
GRAEME RICHARD WILLIAM HUNTER LANDS IMPROVEMENT HOLDINGS LIMITED Director 2015-11-20 CURRENT 1976-05-10 Active
GRAEME RICHARD WILLIAM HUNTER EMPIRE LIH LIMITED Director 2015-11-20 CURRENT 2009-11-27 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL GENERAL FREEHOLD NOMINEE LIMITED Director 2015-11-19 CURRENT 2002-09-10 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED Director 2015-11-19 CURRENT 2002-09-11 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL DROITWICH LIMITED Director 2015-11-19 CURRENT 2015-04-21 Active - Proposal to Strike off
GRAEME RICHARD WILLIAM HUNTER AMBERGLOW LTD Director 2015-11-19 CURRENT 2001-08-13 Active
GRAEME RICHARD WILLIAM HUNTER LONDON WALL OUTSOURCING LIMITED Director 2015-11-19 CURRENT 2008-11-28 Active
GRAEME RICHARD WILLIAM HUNTER ELITE GEMSTONES PROPERTIES LIMITED Director 2015-11-19 CURRENT 2013-11-22 Active
GRAEME RICHARD WILLIAM HUNTER LONDON WALL OUTSOURCING FREEHOLDS LIMITED Director 2015-11-19 CURRENT 2013-11-25 Active
GRAEME RICHARD WILLIAM HUNTER TRILLIUM HOLDINGS LIMITED Director 2015-11-19 CURRENT 1997-12-23 Active
GRAEME RICHARD WILLIAM HUNTER TRILLIUM GROUP LIMITED Director 2015-11-19 CURRENT 1998-02-17 Active - Proposal to Strike off
GRAEME RICHARD WILLIAM HUNTER TRILLIUM PROPERTY SERVICES LIMITED Director 2015-11-19 CURRENT 1998-03-11 Active
GRAEME RICHARD WILLIAM HUNTER TRILLIUM (MEDIA SERVICES) LIMITED Director 2015-11-19 CURRENT 1998-05-20 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL HOLDINGS LIMITED Director 2015-11-19 CURRENT 2001-02-20 Active
GRAEME RICHARD WILLIAM HUNTER TERRACE SP HOLDINGS LIMITED Director 2015-11-19 CURRENT 2001-03-08 Active
GRAEME RICHARD WILLIAM HUNTER TERRACE SP LP LIMITED Director 2015-11-19 CURRENT 2001-03-08 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL SECURITISED PROPERTY GP LIMITED Director 2015-11-19 CURRENT 2001-05-22 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL DEVELOPMENTS LIMITED Director 2015-11-19 CURRENT 2001-05-23 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED Director 2015-11-19 CURRENT 2001-05-29 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL GENERAL PROPERTY GP LIMITED Director 2015-11-19 CURRENT 2001-05-23 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL TRADING PROPERTY LIMITED Director 2015-11-19 CURRENT 2001-06-28 Active
GRAEME RICHARD WILLIAM HUNTER TERRACE GP HOLDINGS LIMITED Director 2015-11-19 CURRENT 2001-06-28 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL (LW) HOLDINGS LIMITED Director 2015-11-19 CURRENT 2001-06-28 Active - Proposal to Strike off
GRAEME RICHARD WILLIAM HUNTER TERRACE GP LP LIMITED Director 2015-11-19 CURRENT 2001-06-28 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL VENTURES LIMITED Director 2015-11-19 CURRENT 2002-02-01 Active
GRAEME RICHARD WILLIAM HUNTER MANSTON PROPERTIES LIMITED Director 2015-11-19 CURRENT 2004-06-22 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL 112 HOLDINGS LIMITED Director 2015-11-19 CURRENT 2011-09-22 Active
GRAEME RICHARD WILLIAM HUNTER TRILLIUM PROPERTY TRADING LIMITED Director 2015-11-19 CURRENT 2011-11-07 Active
GRAEME RICHARD WILLIAM HUNTER RLH PROPERTY LIMITED Director 2015-11-19 CURRENT 2013-02-27 Active - Proposal to Strike off
GRAEME RICHARD WILLIAM HUNTER RLH PROPERTY DEVELOPMENTS LIMITED Director 2015-11-19 CURRENT 2013-06-17 Liquidation
GRAEME RICHARD WILLIAM HUNTER TELEREAL 112 PROPERTY LIMITED Director 2015-11-19 CURRENT 2013-06-17 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL 112 INVESTMENTS LIMITED Director 2015-11-19 CURRENT 2013-09-02 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL TRILLIUM LIMITED Director 2015-11-19 CURRENT 2014-12-01 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL PROPERTY PARTNERS LIMITED Director 2015-11-19 CURRENT 2015-01-29 Active - Proposal to Strike off
GRAEME RICHARD WILLIAM HUNTER TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED Director 2015-11-19 CURRENT 2015-06-01 Active
GRAEME RICHARD WILLIAM HUNTER FLAGSTAFF 2 LIMITED Director 2015-11-19 CURRENT 2011-07-19 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL 112 LIMITED Director 2015-11-19 CURRENT 2001-03-08 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL GENERAL PROPERTY HOLDINGS LIMITED Director 2015-11-19 CURRENT 2001-03-08 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL SERVICES LIMITED Director 2015-11-19 CURRENT 2001-03-08 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL GENERAL PROPERTY PARENT LIMITED Director 2015-11-19 CURRENT 2001-05-23 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED Director 2015-11-19 CURRENT 2001-05-23 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL TELECOM SERVICES LIMITED Director 2015-11-19 CURRENT 2001-05-23 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL FREEHOLD NOMINEE COMPANY LIMITED Director 2015-11-19 CURRENT 2002-04-25 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL (BRENTWOOD) LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-12-28Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-12-28Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-12-28Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-12-28Audit exemption subsidiary accounts made up to 2024-03-31
2024-05-09Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-05-09Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-05-09Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-05-09Audit exemption subsidiary accounts made up to 2023-03-31
2024-04-24CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES
2023-06-12REGISTERED OFFICE CHANGED ON 12/06/23 FROM 140 London Wall London EC2Y 5DN
2023-06-12Change of details for Trillium Holdings Limited as a person with significant control on 2023-06-12
2023-04-25CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES
2023-04-04CESSATION OF THE BANK OF N.T. BUTTERFIELD & SON LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-04-04Notification of Trillium Holdings Limited as a person with significant control on 2023-03-30
2022-10-12SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-12SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-04-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042430160003
2021-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 042430160003
2021-10-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2020-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042430160001
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2019-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 042430160002
2019-12-17RES01ADOPT ARTICLES 17/12/19
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2018-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2017-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR WARREN ASHLEY PERSKY
2017-09-12AP01DIRECTOR APPOINTED MR MICHAEL AKIVA HACKENBROCH
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-29AR0125/04/16 ANNUAL RETURN FULL LIST
2016-01-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-25AP01DIRECTOR APPOINTED GRAEME RICHARD WILLIAM HUNTER
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-14AR0125/04/15 ANNUAL RETURN FULL LIST
2015-01-26RES01ADOPT ARTICLES 26/01/15
2015-01-15RES01ALTER ARTICLES 18/12/2014
2015-01-15RES01ALTER ARTICLES 18/12/2014
2015-01-06TM02Termination of appointment of Ernitia Ferguson on 2015-01-01
2015-01-06AP03Appointment of Aaron Jon Burns as company secretary on 2015-01-01
2015-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 042430160001
2014-11-24AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-14AR0112/05/14 ANNUAL RETURN FULL LIST
2013-12-12AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-15AR0112/05/13 ANNUAL RETURN FULL LIST
2012-12-20AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-30CH01Director's details changed for Mr Graham Henry Edwards on 2012-11-30
2012-05-16AR0112/05/12 ANNUAL RETURN FULL LIST
2012-01-18AP03Appointment of Ernitia Ferguson as company secretary
2012-01-17TM02APPOINTMENT TERMINATED, SECRETARY ERIC WALLINGTON
2011-11-16AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK PEARS
2011-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER
2011-05-24AR0112/05/11 FULL LIST
2010-12-01AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 18/10/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CHARLES GURNHILL / 18/10/2010
2010-06-11AR0112/05/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 01/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 01/03/2010
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TERENCE BAKER / 09/12/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW PEARS / 15/12/2009
2009-12-30CH03SECRETARY'S CHANGE OF PARTICULARS / ERIC CHARLES WALLINGTON / 15/12/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 09/12/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 15/12/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAKIN / 09/12/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CHARLES GURNHILL / 07/12/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 15/12/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 09/12/2009
2009-11-06AP01DIRECTOR APPOINTED MR RUSSELL CHARLES GURNHILL
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR PEARS
2009-09-27AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-25363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2008-12-10AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-13363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2007-12-31AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-16363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2006-10-20AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-12363aRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-03-14288bSECRETARY RESIGNED
2006-03-14288aNEW DIRECTOR APPOINTED
2006-03-14288aNEW DIRECTOR APPOINTED
2006-03-14287REGISTERED OFFICE CHANGED ON 14/03/06 FROM: BASTION HOUSE 140 LONDON WALL LONDON EC2Y 5DN
2006-03-14288aNEW DIRECTOR APPOINTED
2005-11-17288aNEW DIRECTOR APPOINTED
2005-11-16CERTNMCOMPANY NAME CHANGED LST SERVICES HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/11/05
2005-11-03288aNEW DIRECTOR APPOINTED
2005-11-03288aNEW DIRECTOR APPOINTED
2005-11-03288aNEW SECRETARY APPOINTED
2005-11-02288bSECRETARY RESIGNED
2005-11-02288bDIRECTOR RESIGNED
2005-11-02288bDIRECTOR RESIGNED
2005-10-20AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-06363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-03-09288bDIRECTOR RESIGNED
2005-03-09288bDIRECTOR RESIGNED
2005-03-09288aNEW DIRECTOR APPOINTED
2005-03-09288aNEW DIRECTOR APPOINTED
2005-03-07288bDIRECTOR RESIGNED
2004-11-10AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-29363aRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-03-27AAFULL ACCOUNTS MADE UP TO 31/03/03
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AMBERGLOW SERVICES HOLDINGS 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 AMBERGLOW SERVICES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-19 Outstanding BARCLAYS BANK PLC AS SECURITY AGENT
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 AMBERGLOW SERVICES HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AMBERGLOW SERVICES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERGLOW SERVICES HOLDINGS LIMITED
Trademarks
We have not found any records of AMBERGLOW SERVICES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERGLOW SERVICES HOLDINGS 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 (74990 - Non-trading company) as AMBERGLOW SERVICES HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AMBERGLOW SERVICES HOLDINGS 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 AMBERGLOW SERVICES HOLDINGS 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 AMBERGLOW SERVICES HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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