Dissolved
Dissolved 2016-12-06
Company Information for TLLC BRIDGECO3 LIMITED
CANADA SQUARE, LONDON, E14,
|
Company Registration Number
04588795
Private Limited Company
Dissolved Dissolved 2016-12-06 |
Company Name | ||
---|---|---|
TLLC BRIDGECO3 LIMITED | ||
Legal Registered Office | ||
CANADA SQUARE LONDON | ||
Previous Names | ||
|
Company Number | 04588795 | |
---|---|---|
Date formed | 2002-11-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2016-12-06 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-29 01:00:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SANDRA LOUISE GUMM |
||
TIMOTHY JAMES EVANS |
||
SANDRA LOUISE GUMM |
||
NICHOLAS MARK LESLAU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART SAVIDGE |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
JON WILLIAM MORTIMORE |
Company Secretary | ||
GRANT DAVID HEARN |
Director | ||
JON WILLIAM MORTIMORE |
Director | ||
GUY PAUL CUTHBERT PARSONS |
Director | ||
PAUL VICTOR HARVEY |
Director | ||
MARK STOREY |
Director | ||
HARRY TURNER |
Director | ||
CHRISTOPHER MICHAEL HICKS |
Company Secretary | ||
CHRISTOPHER MICHAEL HICKS |
Director | ||
SIMON CHARLES TURL |
Director | ||
KEVIN DAVID JACKSON |
Director | ||
KEVIN DAVID JACKSON |
Company Secretary | ||
TRAVELREST SERVICES LIMITED |
Company Secretary | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
MATTHEW ROBERT LAYTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TLLC BRIDGECO7 LIMITED | Company Secretary | 2008-12-11 | CURRENT | 2002-11-13 | Dissolved 2016-12-06 | |
SIR NEWCO 2 LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active - Proposal to Strike off | |
SIR HOTELS 1 LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active | |
SIR HEALTHCARE 1 LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active | |
SIR UMBRELLA LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active | |
SIR HEALTHCARE 2 LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active | |
PRESTBURY SIR 1 LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
PRESTBURY SIR 3 LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
PRESTBURY SIR 2 LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
PRESTBURY INCENTIVES LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
TLLC BRIDGECO7 LIMITED | Director | 2008-12-11 | CURRENT | 2002-11-13 | Dissolved 2016-12-06 | |
P1 HEDGE END SUBCO LIMITED | Director | 2008-02-12 | CURRENT | 2006-09-19 | Dissolved 2018-06-20 | |
PIHL THREE LIMITED | Director | 2008-02-04 | CURRENT | 2008-02-04 | Dissolved 2018-07-20 | |
PRESTBURY FEEDER GP LIMITED | Director | 2008-02-04 | CURRENT | 2008-02-04 | Liquidation | |
P1 KENSINGTON LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Liquidation | |
P1 GOLDEN LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
P1 CORNHILL LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
P1 PARKSHOT LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
P1 DUKE STREET LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
P1 DOVER LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
P1 NEWMAN LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
P1 ST MARTINS LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
P1 ST ANDREW LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Liquidation | |
P1 ATTRACTIONS LIMITED | Director | 2007-08-01 | CURRENT | 1976-11-04 | Dissolved 2017-02-28 | |
P1 INTERMEDIATE ONE LIMITED | Director | 2007-08-01 | CURRENT | 1998-08-27 | Dissolved 2017-02-28 | |
P1 INTERMEDIATE THREE LIMITED | Director | 2007-08-01 | CURRENT | 1998-11-12 | Dissolved 2017-02-28 | |
P1 INTERMEDIATE TWO LIMITED | Director | 2007-08-01 | CURRENT | 1926-07-14 | Liquidation | |
P1 OLD FINANCE LIMITED | Director | 2007-08-01 | CURRENT | 1999-05-10 | Converted / Closed | |
P1 OLD HOTELS LIMITED | Director | 2007-08-01 | CURRENT | 1999-03-11 | Dissolved 2017-02-28 | |
P1 OLD OPCO LIMITED | Director | 2007-08-01 | CURRENT | 1946-03-20 | Dissolved 2017-02-28 | |
P1 TASMANIA GROUP LIMITED | Director | 2007-08-01 | CURRENT | 1998-08-27 | Dissolved 2017-02-28 | |
P1 TASMANIA LIMITED | Director | 2007-08-01 | CURRENT | 2005-02-28 | Dissolved 2017-02-28 | |
CHARCOAL BIDCO LIMITED | Director | 2007-08-01 | CURRENT | 2006-09-14 | Active - Proposal to Strike off | |
CHARCOAL MIDCO 2 LIMITED | Director | 2007-08-01 | CURRENT | 2006-09-14 | Active | |
SIR WC LIMITED | Director | 2007-08-01 | CURRENT | 2007-02-26 | Active | |
SIR MTL LIMITED | Director | 2007-08-01 | CURRENT | 2007-02-26 | Active - Proposal to Strike off | |
SIR ATH LIMITED | Director | 2007-08-01 | CURRENT | 2007-02-26 | Active | |
SIR THEME PARKS LIMITED | Director | 2007-08-01 | CURRENT | 2007-02-27 | Active | |
SIR ATP LIMITED | Director | 2007-08-01 | CURRENT | 2007-02-26 | Active | |
SIR TP LIMITED | Director | 2007-08-01 | CURRENT | 2007-02-26 | Active | |
SIR HP LIMITED | Director | 2007-08-01 | CURRENT | 2007-06-07 | Active | |
SALE & LEASEBACK LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Active | |
TLLC BRIDGECO10 LIMITED | Director | 2007-05-22 | CURRENT | 2002-11-13 | Dissolved 2016-12-06 | |
TLLC BRIDGECO4 LIMITED | Director | 2007-05-22 | CURRENT | 2002-11-13 | Dissolved 2016-12-06 | |
SIR HOSPITALS PROPCO LIMITED | Director | 2007-05-14 | CURRENT | 2003-03-21 | Active | |
THOMAS RIVERS LIMITED | Director | 2007-05-14 | CURRENT | 1921-11-29 | Active | |
SIR OAKS LIMITED | Director | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
MPT WINFIELD LIMITED | Director | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
MPT MT STUART LIMITED | Director | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
SIR RIVERS LIMITED | Director | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
MPT EUXTON LIMITED | Director | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
MPT RENACRES LIMITED | Director | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
SIR FITZWILLIAM LIMITED | Director | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
MPT DOWNS LIMITED | Director | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
SIR PINEHILL LIMITED | Director | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
SIR DUCHY LIMITED | Director | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
SIR NEW HALL LIMITED | Director | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
SIR MIDLANDS LIMITED | Director | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
MPT READING LIMITED | Director | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
SIR OAKLANDS LIMITED | Director | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
SIR FULWOOD LIMITED | Director | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
SIR WOODLAND LIMITED | Director | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
MPT ROWLEY LIMITED | Director | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
SIR YORKSHIRE LIMITED | Director | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
SIR SPRINGFIELD LIMITED | Director | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
MPT ASHTEAD LIMITED | Director | 2007-05-10 | CURRENT | 2007-03-23 | Active | |
PRESTBURY HOTELS FINANCE LIMITED | Director | 2007-04-03 | CURRENT | 2007-04-03 | Liquidation | |
P1 HEDGE END LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-24 | Dissolved 2018-06-20 | |
P1 PRIME LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-24 | Liquidation | |
SIR THEME PARK SUBHOLDCO LIMITED | Director | 2006-10-13 | CURRENT | 2006-09-27 | Active | |
P1 BARS PROPCO 2 LIMITED | Director | 2006-10-13 | CURRENT | 2006-09-27 | Liquidation | |
P1 BARS GP LIMITED | Director | 2006-10-13 | CURRENT | 2006-09-27 | Liquidation | |
SIR LISSON LIMITED | Director | 2006-10-13 | CURRENT | 2006-10-04 | Active | |
P1 BARS PROPCO LIMITED | Director | 2006-07-14 | CURRENT | 2006-06-30 | Liquidation | |
SIR HOSPITAL HOLDINGS LIMITED | Director | 2006-07-14 | CURRENT | 2006-06-30 | Active | |
PRESTBURY 1 NOMINEE LIMITED | Director | 2006-07-14 | CURRENT | 2006-06-30 | Liquidation | |
PRESTBURY 1 FEASIBILITY LIMITED | Director | 2006-07-14 | CURRENT | 2006-06-30 | Liquidation | |
P1 BARS LIMITED | Director | 2006-07-14 | CURRENT | 2006-06-30 | Liquidation | |
BLAXMILL (THIRTY-NINE) LIMITED | Director | 2005-09-14 | CURRENT | 2004-11-05 | Dissolved 2014-01-07 | |
BLAXMILL (FORTY-THREE) LIMITED | Director | 2005-09-14 | CURRENT | 2004-11-10 | Dissolved 2014-01-07 | |
PWCR NO 2 LIMITED | Director | 2005-07-28 | CURRENT | 2003-06-23 | Dissolved 2015-12-15 | |
TALKBAKE LIMITED | Director | 2005-07-28 | CURRENT | 2002-02-28 | Dissolved 2016-07-19 | |
PRESTBURY WEST COAST RICE LIMITED | Director | 2005-07-28 | CURRENT | 2003-06-18 | Dissolved 2017-04-13 | |
PRESTBURY WENTWORTH INTERMEDIATE LIMITED | Director | 2005-07-14 | CURRENT | 2003-09-29 | Dissolved 2017-02-02 | |
PRESTBURY WENTWORTH PORTFOLIO LIMITED | Director | 2005-07-14 | CURRENT | 2003-10-13 | Dissolved 2017-02-02 | |
PW LONDON LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2017-02-02 | |
PW NO1 LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2016-12-29 | |
PW NO2 LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2016-12-29 | |
PW NO3 LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2017-01-04 | |
PW NO4 LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2017-02-02 | |
PW NO5 LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2016-12-29 | |
PW NO6 LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2016-12-29 | |
PW NO7 LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2016-12-29 | |
PW NO8 LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2017-02-02 | |
PW SCOTLAND LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-09 | Dissolved 2016-12-29 | |
PIHL WENTWORTH MANAGER LIMITED | Director | 2005-04-26 | CURRENT | 2004-03-03 | Liquidation | |
PSX MIDCO LIMITED | Director | 2005-04-26 | CURRENT | 2005-04-13 | Liquidation | |
SIR NEWCO 2 LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active - Proposal to Strike off | |
SIR MAPLE HOLDCO LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
SIR MAPLE 2 LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
SIR MAPLE 4 LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
SIR HOTELS 2 LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
SIR NEWCO LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active - Proposal to Strike off | |
SIR MAPLE 3 LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
SIR HOTELS 1 LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active | |
BM HOLDCO LIMITED | Director | 2016-01-29 | CURRENT | 2013-11-29 | Liquidation | |
SIR HEALTHCARE 1 LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active | |
SIR UMBRELLA LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active | |
SIR HEALTHCARE 2 LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active | |
PRESTBURY SIR 1 LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
PRESTBURY SIR 3 LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
PRESTBURY SIR 2 LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
PRESTBURY INCENTIVES LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
BUTLERS WHARF BUILDING LIMITED | Director | 2011-12-14 | CURRENT | 2003-11-05 | Active | |
MPG FEEDER LIMITED | Director | 2008-09-11 | CURRENT | 2008-08-21 | Dissolved 2018-07-24 | |
P1 HEDGE END SUBCO LIMITED | Director | 2008-02-12 | CURRENT | 2006-09-19 | Dissolved 2018-06-20 | |
PIHL THREE LIMITED | Director | 2008-02-04 | CURRENT | 2008-02-04 | Dissolved 2018-07-20 | |
PRESTBURY FEEDER GP LIMITED | Director | 2008-02-04 | CURRENT | 2008-02-04 | Liquidation | |
P1 KENSINGTON LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Liquidation | |
P1 GOLDEN LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
P1 CORNHILL LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
P1 PARKSHOT LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
P1 DUKE STREET LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
P1 DOVER LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
P1 NEWMAN LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
P1 ST MARTINS LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
P1 ST ANDREW LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Liquidation | |
HOLETOWN GROUP LIMITED | Director | 2007-09-28 | CURRENT | 2007-08-20 | Active | |
TLLC BRIDGECO7 LIMITED | Director | 2007-09-06 | CURRENT | 2002-11-13 | Dissolved 2016-12-06 | |
P1 ATTRACTIONS LIMITED | Director | 2007-07-16 | CURRENT | 1976-11-04 | Dissolved 2017-02-28 | |
P1 INTERMEDIATE ONE LIMITED | Director | 2007-07-16 | CURRENT | 1998-08-27 | Dissolved 2017-02-28 | |
P1 INTERMEDIATE THREE LIMITED | Director | 2007-07-16 | CURRENT | 1998-11-12 | Dissolved 2017-02-28 | |
P1 INTERMEDIATE TWO LIMITED | Director | 2007-07-16 | CURRENT | 1926-07-14 | Liquidation | |
P1 OLD FINANCE LIMITED | Director | 2007-07-16 | CURRENT | 1999-05-10 | Converted / Closed | |
P1 OLD HOTELS LIMITED | Director | 2007-07-16 | CURRENT | 1999-03-11 | Dissolved 2017-02-28 | |
P1 OLD OPCO LIMITED | Director | 2007-07-16 | CURRENT | 1946-03-20 | Dissolved 2017-02-28 | |
P1 TASMANIA GROUP LIMITED | Director | 2007-07-16 | CURRENT | 1998-08-27 | Dissolved 2017-02-28 | |
P1 TASMANIA LIMITED | Director | 2007-07-16 | CURRENT | 2005-02-28 | Dissolved 2017-02-28 | |
CHARCOAL BIDCO LIMITED | Director | 2007-07-16 | CURRENT | 2006-09-14 | Active - Proposal to Strike off | |
CHARCOAL MIDCO 2 LIMITED | Director | 2007-07-16 | CURRENT | 2006-09-14 | Active | |
SIR WC LIMITED | Director | 2007-07-16 | CURRENT | 2007-02-26 | Active | |
SIR MTL LIMITED | Director | 2007-07-16 | CURRENT | 2007-02-26 | Active - Proposal to Strike off | |
SIR ATH LIMITED | Director | 2007-07-16 | CURRENT | 2007-02-26 | Active | |
SIR THEME PARKS LIMITED | Director | 2007-07-16 | CURRENT | 2007-02-27 | Active | |
SIR ATP LIMITED | Director | 2007-07-16 | CURRENT | 2007-02-26 | Active | |
SIR TP LIMITED | Director | 2007-07-16 | CURRENT | 2007-02-26 | Active | |
SIR HP LIMITED | Director | 2007-07-16 | CURRENT | 2007-06-07 | Active | |
SALE & LEASEBACK LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Active | |
TLLC BRIDGECO10 LIMITED | Director | 2007-05-22 | CURRENT | 2002-11-13 | Dissolved 2016-12-06 | |
TLLC BRIDGECO4 LIMITED | Director | 2007-05-22 | CURRENT | 2002-11-13 | Dissolved 2016-12-06 | |
SIR HOSPITALS PROPCO LIMITED | Director | 2007-05-14 | CURRENT | 2003-03-21 | Active | |
THOMAS RIVERS LIMITED | Director | 2007-05-14 | CURRENT | 1921-11-29 | Active | |
SIR OAKS LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
MPT WINFIELD LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
MPT MT STUART LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
SIR RIVERS LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
MPT EUXTON LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
MPT RENACRES LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
SIR FITZWILLIAM LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
MPT DOWNS LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
SIR PINEHILL LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
SIR DUCHY LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
SIR NEW HALL LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
SIR MIDLANDS LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
MPT READING LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
SIR OAKLANDS LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
SIR FULWOOD LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
SIR WOODLAND LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
MPT ROWLEY LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
SIR YORKSHIRE LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
SIR SPRINGFIELD LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
MPT ASHTEAD LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
PRESTBURY HOTELS FINANCE LIMITED | Director | 2007-04-03 | CURRENT | 2007-04-03 | Liquidation | |
P1 HEDGE END LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-24 | Dissolved 2018-06-20 | |
LXI SIR HOLDCO LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-24 | Active | |
P1 PRIME LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-24 | Liquidation | |
SIR THEME PARK SUBHOLDCO LIMITED | Director | 2006-10-13 | CURRENT | 2006-09-27 | Active | |
P1 BARS PROPCO 2 LIMITED | Director | 2006-10-13 | CURRENT | 2006-09-27 | Liquidation | |
P1 BARS GP LIMITED | Director | 2006-10-13 | CURRENT | 2006-09-27 | Liquidation | |
SIR LISSON LIMITED | Director | 2006-10-13 | CURRENT | 2006-10-04 | Active | |
PIHL EQUITY ASSESSMENTS LIMITED | Director | 2006-08-10 | CURRENT | 2006-07-24 | Liquidation | |
P1 BARS PROPCO LIMITED | Director | 2006-07-14 | CURRENT | 2006-06-30 | Liquidation | |
SIR HOSPITAL HOLDINGS LIMITED | Director | 2006-07-14 | CURRENT | 2006-06-30 | Active | |
PRESTBURY 1 NOMINEE LIMITED | Director | 2006-07-14 | CURRENT | 2006-06-30 | Liquidation | |
PRESTBURY 1 FEASIBILITY LIMITED | Director | 2006-07-14 | CURRENT | 2006-06-30 | Liquidation | |
P1 BARS LIMITED | Director | 2006-07-14 | CURRENT | 2006-06-30 | Liquidation | |
PRESTBURY GENERAL PARTNER LIMITED | Director | 2006-06-30 | CURRENT | 2006-03-28 | Liquidation | |
PIHL PROPERTY ADMINISTRATION LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-21 | Liquidation | |
PIHL EQUITY ADMINISTRATION LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-21 | Liquidation | |
PIHL PROPERTY HOLDINGS LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-21 | Active | |
PIHL EQUITY HOLDINGS LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-21 | Liquidation | |
PIHL ONE LIMITED | Director | 2005-11-15 | CURRENT | 2005-11-10 | Active | |
PRESTBURY EQUITIES LIMITED | Director | 2005-11-04 | CURRENT | 2004-08-16 | Liquidation | |
BLAXMILL (THIRTY-NINE) LIMITED | Director | 2005-09-14 | CURRENT | 2004-11-05 | Dissolved 2014-01-07 | |
BLAXMILL (FORTY-THREE) LIMITED | Director | 2005-09-14 | CURRENT | 2004-11-10 | Dissolved 2014-01-07 | |
PW LONDON LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2017-02-02 | |
PW NO1 LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2016-12-29 | |
PW NO2 LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2016-12-29 | |
PW NO3 LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2017-01-04 | |
PW NO4 LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2017-02-02 | |
PW NO5 LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2016-12-29 | |
PW NO6 LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2016-12-29 | |
PW NO7 LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2016-12-29 | |
PW NO8 LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2017-02-02 | |
PW SCOTLAND LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-09 | Dissolved 2016-12-29 | |
PRESTBURY WEST COAST RETAIL LIMITED | Director | 2005-05-25 | CURRENT | 2005-05-18 | Liquidation | |
PSX EQUITYCO LIMITED | Director | 2005-05-06 | CURRENT | 2004-09-02 | Dissolved 2015-09-22 | |
PSX PROPCO LIMITED | Director | 2005-05-06 | CURRENT | 2004-12-15 | Dissolved 2015-09-22 | |
PSX WILLESDEN LIMITED | Director | 2005-05-06 | CURRENT | 2005-02-16 | Dissolved 2015-09-22 | |
PSX BONDCO LIMITED | Director | 2005-05-06 | CURRENT | 2004-09-03 | Dissolved 2015-09-22 | |
PSX PROPHOLDCO LIMITED | Director | 2005-05-06 | CURRENT | 2004-06-07 | Dissolved 2015-09-22 | |
PSX NOTECO LIMITED | Director | 2005-05-06 | CURRENT | 2004-09-07 | Dissolved 2015-09-22 | |
TLLC LEVPROPCO9 LIMITED | Director | 2005-05-05 | CURRENT | 2002-11-05 | Dissolved 2016-12-06 | |
TLLC LEVSUBPROPCO9 LIMITED | Director | 2005-05-05 | CURRENT | 2004-06-09 | Dissolved 2016-12-06 | |
PSX MIDCO LIMITED | Director | 2005-04-13 | CURRENT | 2005-04-13 | Liquidation | |
PIHL SERVICES LIMITED | Director | 2005-03-10 | CURRENT | 2005-03-09 | Active | |
TLLC LEVPROPCO2 LIMITED | Director | 2005-03-09 | CURRENT | 2002-11-13 | Dissolved 2016-12-06 | |
TLLC LEVSUBPROPCO2 LIMITED | Director | 2005-03-09 | CURRENT | 2004-06-09 | Dissolved 2016-12-06 | |
PRESTBURY HOTELS THREE LIMITED | Director | 2005-02-17 | CURRENT | 2005-02-15 | Dissolved 2016-12-06 | |
PRESTBURY HOTEL HOLDINGS LIMITED | Director | 2005-02-17 | CURRENT | 2004-09-22 | Dissolved 2018-04-12 | |
TLLC LEVPROPCO8 LIMITED | Director | 2005-01-20 | CURRENT | 2002-11-05 | Dissolved 2016-12-06 | |
TLLC LEVSUBPROPCO8 LIMITED | Director | 2005-01-20 | CURRENT | 2004-06-09 | Dissolved 2016-12-06 | |
GIANT PROPERTY CONSORTIUM LIMITED | Director | 2004-12-17 | CURRENT | 2004-11-01 | Dissolved 2014-10-18 | |
PRESTBURY HOTELS TWO LIMITED | Director | 2004-12-17 | CURRENT | 2004-11-01 | Dissolved 2017-02-02 | |
TLLC CMPROPCO11 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-26 | Dissolved 2016-12-06 | |
TLLC CMPROPCO8 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-18 | Dissolved 2016-12-30 | |
TLLC BRIDGECO1 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-05 | Dissolved 2016-12-30 | |
TLLC BRIDGECO2 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2016-12-30 | |
TLLC BRIDGECO5 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2016-12-30 | |
TLLC BRIDGECO6 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2017-02-02 | |
TLLC BRIDGESUBCO1 LIMITED | Director | 2004-10-19 | CURRENT | 2004-06-08 | Dissolved 2016-12-30 | |
TLLC BRIDGESUBCO2 LIMITED | Director | 2004-10-19 | CURRENT | 2004-05-20 | Dissolved 2016-12-30 | |
TLLC BRIDGESUBCO5 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-30 | |
TLLC BRIDGESUBCO6 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-06 | |
TLLC CMPROPCO1 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2016-12-30 | |
TLLC CMPROPCO2 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2016-12-30 | |
TLLC CMPROPCO3 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2016-12-30 | |
TLLC CMPROPCO4 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2016-12-06 | |
TLLC CMSUBPROPCO1 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-30 | |
TLLC CMSUBPROPCO11 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-06 | |
TLLC CMSUBPROPCO2 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-30 | |
TLLC CMSUBPROPCO3 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-30 | |
TLLC CMSUBPROPCO4 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-06 | |
TLLC CMSUBPROPCO8 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-30 | |
TLLC LEVPROPC10 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-05 | Dissolved 2016-12-30 | |
TLLC LEVSUBPROPCO10 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-30 | |
TLLC CMPROPCO5 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-13 | Liquidation | |
TLLC CMPROPCO10 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-26 | Liquidation | |
TLLC CMPROPCO12 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-26 | Dissolved 2018-04-15 | |
TLLC CMPROPCO9 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-26 | Dissolved 2018-04-15 | |
TLLC CMSUBPROPCO10 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2018-04-15 | |
TLLC CMSUBPROPCO12 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2018-04-15 | |
TLLC CMSUBPROPCO5 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2018-04-15 | |
TLLC CMSUBPROPCO9 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2018-04-15 | |
PRESTBURY HOTELS LIMITED | Director | 2004-10-04 | CURRENT | 2004-10-04 | Liquidation | |
PRESTBURY HOTELS ASSETS LIMITED | Director | 2004-10-04 | CURRENT | 2004-10-04 | Dissolved 2018-04-12 | |
PRESTBURY WENTWORTH THREE LIMITED | Director | 2004-05-26 | CURRENT | 1993-08-05 | Dissolved 2017-02-02 | |
PRESTBURY WENTWORTH INTERMEDIATE LIMITED | Director | 2004-03-25 | CURRENT | 2003-09-29 | Dissolved 2017-02-02 | |
PRESTBURY WENTWORTH PORTFOLIO LIMITED | Director | 2004-03-25 | CURRENT | 2003-10-13 | Dissolved 2017-02-02 | |
PIHL WENTWORTH MANAGER LIMITED | Director | 2004-03-04 | CURRENT | 2004-03-03 | Liquidation | |
PRESTBURY WENTWORTH FINANCE LIMITED | Director | 2004-02-20 | CURRENT | 2003-09-02 | Dissolved 2017-02-02 | |
PRESTBURY WENTWORTH ACQUISITIONS LIMITED | Director | 2004-02-18 | CURRENT | 2003-09-09 | Dissolved 2017-02-02 | |
PRESTBURY WENTWORTH HOLDINGS LIMITED | Director | 2004-02-18 | CURRENT | 2003-09-09 | Dissolved 2017-02-02 | |
SL 2011 LIMITED | Director | 2004-02-18 | CURRENT | 2003-09-09 | Dissolved 2017-02-02 | |
PRESTBURY WENTWORTH LIMITED | Director | 2004-02-17 | CURRENT | 2003-08-22 | Dissolved 2018-04-12 | |
TALKBAKE LIMITED | Director | 2003-11-07 | CURRENT | 2002-02-28 | Dissolved 2016-07-19 | |
PWCR NO 2 LIMITED | Director | 2003-08-12 | CURRENT | 2003-06-23 | Dissolved 2015-12-15 | |
PRESTBURY WEST COAST RICE LIMITED | Director | 2003-07-10 | CURRENT | 2003-06-18 | Dissolved 2017-04-13 | |
PCV HIGH STREET NO.2 LIMITED | Director | 2003-04-11 | CURRENT | 2003-03-10 | Dissolved 2014-04-14 | |
PCV HIGH STREET NO.3 LIMITED | Director | 2003-04-11 | CURRENT | 2003-03-10 | Dissolved 2014-04-14 | |
PCV PLYMOUTH NO.2 LIMITED | Director | 2003-03-03 | CURRENT | 2003-01-29 | Dissolved 2014-04-14 | |
PCV PLYMOUTH NO.3 LIMITED | Director | 2003-03-03 | CURRENT | 2003-01-29 | Dissolved 2014-04-14 | |
PREP MANAGEMENT LIMITED | Director | 2003-02-20 | CURRENT | 2002-11-25 | Dissolved 2014-04-14 | |
PIHL LP LIMITED | Director | 2003-02-20 | CURRENT | 2002-11-25 | Dissolved 2014-04-14 | |
GILTAUTO LIMITED | Director | 2003-01-28 | CURRENT | 2000-01-05 | Dissolved 2014-04-14 | |
PRESTBURY 2014 LIMITED | Director | 2003-01-27 | CURRENT | 2003-01-27 | Liquidation | |
PWC3 PORTFOLIO 1 LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-20 | Dissolved 2016-11-15 | |
PRESTBURY WEST COAST THREE LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-20 | Dissolved 2016-12-20 | |
TURNPIKE LAND LIMITED | Director | 2001-12-21 | CURRENT | 2001-04-27 | Dissolved 2016-05-17 | |
TURNPIKE LAND NO.2 LIMITED | Director | 2001-12-21 | CURRENT | 2001-06-13 | Dissolved 2016-12-20 | |
PRESTBURY WEST COAST TWO LIMITED | Director | 2001-11-16 | CURRENT | 2001-11-16 | Dissolved 2016-12-20 | |
PRESTBURY WEST COAST CALEDONIAN LIMITED | Director | 2001-09-27 | CURRENT | 1998-11-02 | Dissolved 2017-10-19 | |
KENSINGTON NOMINEE NO.1 LIMITED | Director | 2001-09-27 | CURRENT | 2001-06-28 | Dissolved 2017-10-31 | |
KENSINGTON NOMINEE NO.2 LIMITED | Director | 2001-09-27 | CURRENT | 2001-06-28 | Dissolved 2017-10-31 | |
MAIDENHEAD NOMINEE NO.1 LIMITED | Director | 2001-09-27 | CURRENT | 2001-05-18 | Dissolved 2017-10-31 | |
MAIDENHEAD NOMINEE NO.2 LIMITED | Director | 2001-09-27 | CURRENT | 2001-05-24 | Dissolved 2017-10-31 | |
PRESTBURY WEST COAST KENSINGTON LIMITED | Director | 2001-07-06 | CURRENT | 2001-06-11 | Dissolved 2017-10-31 | |
PRESTBURY WEST COAST LIMITED | Director | 2001-07-06 | CURRENT | 2001-06-11 | Dissolved 2017-10-31 | |
PRESTBURY WEST COAST MAIDENHEAD LIMITED | Director | 2001-07-06 | CURRENT | 2001-06-11 | Dissolved 2017-10-31 | |
PRESTBURY INVESTMENT HOLDINGS LIMITED | Director | 2000-08-02 | CURRENT | 2000-05-04 | Active | |
PCV HP NOMINEE LIMITED | Director | 2000-02-09 | CURRENT | 1997-01-23 | Liquidation | |
PCV HP LIMITED | Director | 2000-02-09 | CURRENT | 1996-12-24 | Liquidation | |
PRESTBURY CAPITAL VENTURES LIMITED | Director | 1999-11-25 | CURRENT | 1999-09-15 | Liquidation | |
PRESTBURY ASSETS LIMITED | Director | 1999-10-04 | CURRENT | 1992-11-06 | Liquidation | |
PSX NO 2 LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-23 | Dissolved 2014-01-07 | |
PRESTBURY PROPERTIES NO. 5 LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-24 | Dissolved 2014-04-14 | |
PRESTBURY PROPERTIES NO. 3 LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-24 | Dissolved 2014-04-14 | |
PRESTBURY PROPERTIES NO. 2 LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-24 | Dissolved 2014-04-14 | |
PRESTBURY PROPERTIES NO. 4 LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-24 | Dissolved 2014-04-14 | |
PRESTBURY PROPERTIES NO. 12 LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-23 | Dissolved 2014-04-14 | |
PRESTBURY PROPERTIES NO. 1 LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-23 | Liquidation | |
NEW PRESTBURY LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-23 | Liquidation | |
PRESTBURY NOMINEES LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-24 | Liquidation | |
PRESTBURY WEST COAST HOLDINGS LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-24 | Liquidation | |
PRESTBURY RESIDUAL LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-24 | Liquidation | |
PRESTBURY WEST COAST FOUR LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-23 | Liquidation | |
PRESTBURY PROPERTY HOLDINGS LIMITED | Director | 1999-03-08 | CURRENT | 1999-01-05 | Liquidation | |
PRESTBURY (AAH HOUSE) LTD. | Director | 1999-01-18 | CURRENT | 1998-11-23 | Dissolved 2014-10-18 | |
PRESTBURY CROYDON LTD. | Director | 1999-01-18 | CURRENT | 1998-11-23 | Dissolved 2014-04-14 | |
PRESTBURY FISHERGATE LTD. | Director | 1999-01-18 | CURRENT | 1999-01-05 | Dissolved 2014-04-14 | |
PRESTBURY TAUNTON LTD. | Director | 1999-01-18 | CURRENT | 1998-11-23 | Dissolved 2014-04-14 | |
PRESTBURY NEW ROAD LTD. | Director | 1999-01-18 | CURRENT | 1998-11-23 | Dissolved 2014-10-18 | |
PRESTBURY BRIGHTON LTD. | Director | 1999-01-18 | CURRENT | 1998-11-23 | Dissolved 2014-04-14 | |
PRESTBURY (CHURCH HOUSE) LTD. | Director | 1999-01-18 | CURRENT | 1998-11-23 | Dissolved 2014-04-14 | |
PRESTBURY QUEEN STREET LTD. | Director | 1999-01-18 | CURRENT | 1999-01-05 | Dissolved 2014-10-18 | |
PRESTBURY (CLARGES HOUSE) LTD. | Director | 1999-01-18 | CURRENT | 1999-01-05 | Dissolved 2014-04-14 | |
PRESTBURY (STUKELEY ROAD) LTD. | Director | 1999-01-18 | CURRENT | 1998-11-23 | Active | |
PRESTBURY SHEFFIELD LIMITED | Director | 1998-05-19 | CURRENT | 1998-01-12 | Dissolved 2014-04-14 | |
PRESTBURY RESIDENTIAL LIMITED | Director | 1998-04-23 | CURRENT | 1998-03-11 | Dissolved 2014-04-14 | |
PRESTBURY INDUSTRIAL | Director | 1998-04-14 | CURRENT | 1964-11-09 | Liquidation | |
DELTAGLEN LIMITED | Director | 1998-03-30 | CURRENT | 1998-03-10 | Dissolved 2014-04-14 | |
PSX HOLDINGS LIMITED | Director | 1998-03-25 | CURRENT | 1998-03-12 | Dissolved 2015-09-22 | |
STARNBUSH LIMITED | Director | 1998-03-20 | CURRENT | 1998-03-11 | Dissolved 2014-04-14 | |
PRESTBURY OFFICES LIMITED | Director | 1998-02-11 | CURRENT | 1998-01-12 | Dissolved 2014-04-14 | |
PRESTBURY ACQUISITIONS LIMITED | Director | 1998-01-15 | CURRENT | 1997-11-07 | Dissolved 2018-04-30 | |
PRESTBURY 2009 LIMITED | Director | 1997-12-18 | CURRENT | 1997-09-22 | Dissolved 2018-04-30 | |
PRESTBURY (NEW GARDEN HOUSE) LTD. | Director | 1997-12-05 | CURRENT | 1997-11-07 | Dissolved 2014-04-14 | |
PRESTBURY GROUP | Director | 1997-12-02 | CURRENT | 1997-03-03 | Liquidation | |
PRESTBURY HAMPSHIRE LTD. | Director | 1997-10-22 | CURRENT | 1997-09-19 | Dissolved 2014-04-14 | |
PRESTBURY SERVICES | Director | 1997-10-09 | CURRENT | 1997-05-23 | Dissolved 2018-07-20 | |
18 CAVENDISH SQUARE LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
SIR HOTELS 1 LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active | |
PUMPKIN INVESTMENTS LTD | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
YOGINVEST LTD | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
LESRAY HOLDINGS LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
SIR HEALTHCARE 1 LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active | |
SIR UMBRELLA LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active | |
SIR HEALTHCARE 2 LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active | |
TRANCOSO LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Dissolved 2016-04-12 | |
PRESTBURY SIR 1 LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
PRESTBURY SIR 3 LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
PRESTBURY SIR 2 LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
PRESTBURY INCENTIVES LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
PLATBAY LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Dissolved 2015-11-03 | |
BM HOLDCO LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Liquidation | |
TWENTY THREE PRINCE ALBERT ROAD (MANAGEMENT) LIMITED | Director | 2012-10-25 | CURRENT | 1977-05-20 | Active | |
TLLC BRIDGECO7 LIMITED | Director | 2008-12-11 | CURRENT | 2002-11-13 | Dissolved 2016-12-06 | |
MPG FEEDER LIMITED | Director | 2008-09-11 | CURRENT | 2008-08-21 | Dissolved 2018-07-24 | |
P1 HEDGE END SUBCO LIMITED | Director | 2008-02-12 | CURRENT | 2006-09-19 | Dissolved 2018-06-20 | |
PIHL THREE LIMITED | Director | 2008-02-04 | CURRENT | 2008-02-04 | Dissolved 2018-07-20 | |
PRESTBURY FEEDER GP LIMITED | Director | 2008-02-04 | CURRENT | 2008-02-04 | Liquidation | |
P1 KENSINGTON LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Liquidation | |
P1 GOLDEN LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
P1 CORNHILL LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
P1 PARKSHOT LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
P1 DUKE STREET LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
P1 DOVER LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
P1 NEWMAN LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
P1 ST MARTINS LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
P1 ST ANDREW LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Liquidation | |
HOLETOWN GROUP LIMITED | Director | 2007-09-28 | CURRENT | 2007-08-20 | Active | |
P1 ATTRACTIONS LIMITED | Director | 2007-08-01 | CURRENT | 1976-11-04 | Dissolved 2017-02-28 | |
P1 INTERMEDIATE ONE LIMITED | Director | 2007-08-01 | CURRENT | 1998-08-27 | Dissolved 2017-02-28 | |
P1 INTERMEDIATE THREE LIMITED | Director | 2007-08-01 | CURRENT | 1998-11-12 | Dissolved 2017-02-28 | |
P1 INTERMEDIATE TWO LIMITED | Director | 2007-08-01 | CURRENT | 1926-07-14 | Liquidation | |
P1 OLD FINANCE LIMITED | Director | 2007-08-01 | CURRENT | 1999-05-10 | Converted / Closed | |
P1 OLD HOTELS LIMITED | Director | 2007-08-01 | CURRENT | 1999-03-11 | Dissolved 2017-02-28 | |
P1 OLD OPCO LIMITED | Director | 2007-08-01 | CURRENT | 1946-03-20 | Dissolved 2017-02-28 | |
P1 TASMANIA GROUP LIMITED | Director | 2007-08-01 | CURRENT | 1998-08-27 | Dissolved 2017-02-28 | |
P1 TASMANIA LIMITED | Director | 2007-08-01 | CURRENT | 2005-02-28 | Dissolved 2017-02-28 | |
CHARCOAL BIDCO LIMITED | Director | 2007-08-01 | CURRENT | 2006-09-14 | Active - Proposal to Strike off | |
CHARCOAL MIDCO 2 LIMITED | Director | 2007-08-01 | CURRENT | 2006-09-14 | Active | |
SIR WC LIMITED | Director | 2007-08-01 | CURRENT | 2007-02-26 | Active | |
SIR MTL LIMITED | Director | 2007-08-01 | CURRENT | 2007-02-26 | Active - Proposal to Strike off | |
SIR ATH LIMITED | Director | 2007-08-01 | CURRENT | 2007-02-26 | Active | |
SIR THEME PARKS LIMITED | Director | 2007-08-01 | CURRENT | 2007-02-27 | Active | |
SIR ATP LIMITED | Director | 2007-08-01 | CURRENT | 2007-02-26 | Active | |
SIR TP LIMITED | Director | 2007-08-01 | CURRENT | 2007-02-26 | Active | |
SIR HP LIMITED | Director | 2007-08-01 | CURRENT | 2007-06-07 | Active | |
SALE & LEASEBACK LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Active | |
PUMPKIN GENERAL PARTNER LIMITED | Director | 2007-06-06 | CURRENT | 2007-05-17 | Active | |
TLLC BRIDGECO10 LIMITED | Director | 2007-05-22 | CURRENT | 2002-11-13 | Dissolved 2016-12-06 | |
SIR OAKS LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
MPT MT STUART LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
SIR RIVERS LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
SIR HOSPITALS PROPCO LIMITED | Director | 2007-05-14 | CURRENT | 2003-03-21 | Active | |
MPT EUXTON LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
MPT RENACRES LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
SIR FITZWILLIAM LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
MPT DOWNS LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
SIR PINEHILL LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
SIR DUCHY LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
SIR NEW HALL LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
SIR MIDLANDS LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
MPT READING LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
SIR OAKLANDS LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
SIR FULWOOD LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
THOMAS RIVERS LIMITED | Director | 2007-05-14 | CURRENT | 1921-11-29 | Active | |
SIR WOODLAND LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
MPT ROWLEY LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
SIR YORKSHIRE LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
SIR SPRINGFIELD LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
MPT ASHTEAD LIMITED | Director | 2007-05-14 | CURRENT | 2007-03-23 | Active | |
PRESTBURY HOTELS FINANCE LIMITED | Director | 2007-04-25 | CURRENT | 2007-04-03 | Liquidation | |
P1 HEDGE END LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-24 | Dissolved 2018-06-20 | |
LXI SIR HOLDCO LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-24 | Active | |
SIR THEME PARK SUBHOLDCO LIMITED | Director | 2006-10-13 | CURRENT | 2006-09-27 | Active | |
P1 BARS PROPCO 2 LIMITED | Director | 2006-10-13 | CURRENT | 2006-09-27 | Liquidation | |
P1 BARS GP LIMITED | Director | 2006-10-13 | CURRENT | 2006-09-27 | Liquidation | |
SIR LISSON LIMITED | Director | 2006-10-13 | CURRENT | 2006-10-04 | Active | |
P1 BARS PROPCO LIMITED | Director | 2006-07-14 | CURRENT | 2006-06-30 | Liquidation | |
SIR HOSPITAL HOLDINGS LIMITED | Director | 2006-07-14 | CURRENT | 2006-06-30 | Active | |
PRESTBURY 1 NOMINEE LIMITED | Director | 2006-07-14 | CURRENT | 2006-06-30 | Liquidation | |
PRESTBURY 1 FEASIBILITY LIMITED | Director | 2006-07-14 | CURRENT | 2006-06-30 | Liquidation | |
P1 BARS LIMITED | Director | 2006-07-14 | CURRENT | 2006-06-30 | Liquidation | |
PRESTBURY GENERAL PARTNER LIMITED | Director | 2006-06-30 | CURRENT | 2006-03-28 | Liquidation | |
PIHL PROPERTY ADMINISTRATION LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-21 | Liquidation | |
PIHL EQUITY ADMINISTRATION LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-21 | Liquidation | |
PIHL PROPERTY HOLDINGS LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-21 | Active | |
PIHL EQUITY HOLDINGS LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-21 | Liquidation | |
PIHL ONE LIMITED | Director | 2005-11-15 | CURRENT | 2005-11-10 | Active | |
BLAXMILL (THIRTY-NINE) LIMITED | Director | 2005-09-14 | CURRENT | 2004-11-05 | Dissolved 2014-01-07 | |
BLAXMILL (FORTY-THREE) LIMITED | Director | 2005-09-14 | CURRENT | 2004-11-10 | Dissolved 2014-01-07 | |
PRESTBURY WEST COAST RETAIL LIMITED | Director | 2005-05-25 | CURRENT | 2005-05-18 | Liquidation | |
PSX EQUITYCO LIMITED | Director | 2005-05-06 | CURRENT | 2004-09-02 | Dissolved 2015-09-22 | |
PSX WILLESDEN LIMITED | Director | 2005-05-06 | CURRENT | 2005-02-16 | Dissolved 2015-09-22 | |
PSX BONDCO LIMITED | Director | 2005-05-06 | CURRENT | 2004-09-03 | Dissolved 2015-09-22 | |
PSX PROPHOLDCO LIMITED | Director | 2005-05-06 | CURRENT | 2004-06-07 | Dissolved 2015-09-22 | |
PSX NOTECO LIMITED | Director | 2005-05-06 | CURRENT | 2004-09-07 | Dissolved 2015-09-22 | |
TLLC LEVPROPCO2 LIMITED | Director | 2005-05-06 | CURRENT | 2002-11-13 | Dissolved 2016-12-06 | |
TLLC LEVPROPCO8 LIMITED | Director | 2005-05-06 | CURRENT | 2002-11-05 | Dissolved 2016-12-06 | |
TLLC LEVSUBPROPCO2 LIMITED | Director | 2005-05-06 | CURRENT | 2004-06-09 | Dissolved 2016-12-06 | |
TLLC LEVSUBPROPCO8 LIMITED | Director | 2005-05-06 | CURRENT | 2004-06-09 | Dissolved 2016-12-06 | |
TLLC LEVPROPCO9 LIMITED | Director | 2005-05-05 | CURRENT | 2002-11-05 | Dissolved 2016-12-06 | |
TLLC LEVSUBPROPCO9 LIMITED | Director | 2005-05-05 | CURRENT | 2004-06-09 | Dissolved 2016-12-06 | |
PSX MIDCO LIMITED | Director | 2005-04-13 | CURRENT | 2005-04-13 | Liquidation | |
PIHL SERVICES LIMITED | Director | 2005-03-10 | CURRENT | 2005-03-09 | Active | |
PRESTBURY HOTEL HOLDINGS LIMITED | Director | 2004-12-22 | CURRENT | 2004-09-22 | Dissolved 2018-04-12 | |
PRESTBURY EQUITIES LIMITED | Director | 2004-12-22 | CURRENT | 2004-08-16 | Liquidation | |
PRESTBURY HOTELS TWO LIMITED | Director | 2004-12-21 | CURRENT | 2004-11-01 | Dissolved 2017-02-02 | |
GIANT PROPERTY CONSORTIUM LIMITED | Director | 2004-12-17 | CURRENT | 2004-11-01 | Dissolved 2014-10-18 | |
TLLC CMPROPCO11 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-26 | Dissolved 2016-12-06 | |
TLLC CMPROPCO8 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-18 | Dissolved 2016-12-30 | |
TLLC BRIDGECO1 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-05 | Dissolved 2016-12-30 | |
TLLC BRIDGECO2 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2016-12-30 | |
TLLC BRIDGECO5 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2016-12-30 | |
TLLC BRIDGECO6 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2017-02-02 | |
TLLC BRIDGESUBCO1 LIMITED | Director | 2004-10-19 | CURRENT | 2004-06-08 | Dissolved 2016-12-30 | |
TLLC BRIDGESUBCO2 LIMITED | Director | 2004-10-19 | CURRENT | 2004-05-20 | Dissolved 2016-12-30 | |
TLLC BRIDGESUBCO5 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-30 | |
TLLC BRIDGESUBCO6 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-06 | |
TLLC CMPROPCO1 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2016-12-30 | |
TLLC CMPROPCO2 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2016-12-30 | |
TLLC CMPROPCO3 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2016-12-30 | |
TLLC CMPROPCO4 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2016-12-06 | |
TLLC CMSUBPROPCO1 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-30 | |
TLLC CMSUBPROPCO11 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-06 | |
TLLC CMSUBPROPCO2 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-30 | |
TLLC CMSUBPROPCO3 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-30 | |
TLLC CMSUBPROPCO4 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-06 | |
TLLC CMSUBPROPCO8 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-30 | |
TLLC LEVPROPC10 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-05 | Dissolved 2016-12-30 | |
TLLC LEVSUBPROPCO10 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-30 | |
TLLC CMPROPCO5 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-13 | Liquidation | |
TLLC CMPROPCO10 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-26 | Liquidation | |
TLLC CMPROPCO12 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-26 | Dissolved 2018-04-15 | |
TLLC CMPROPCO9 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-26 | Dissolved 2018-04-15 | |
TLLC CMSUBPROPCO10 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2018-04-15 | |
TLLC CMSUBPROPCO12 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2018-04-15 | |
TLLC CMSUBPROPCO5 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2018-04-15 | |
TLLC CMSUBPROPCO9 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2018-04-15 | |
PRESTBURY HOTELS LIMITED | Director | 2004-10-04 | CURRENT | 2004-10-04 | Liquidation | |
PRESTBURY HOTELS ASSETS LIMITED | Director | 2004-10-04 | CURRENT | 2004-10-04 | Dissolved 2018-04-12 | |
PRESTBURY WEST COAST MAIDENHEAD LIMITED | Director | 2004-06-10 | CURRENT | 2001-06-11 | Dissolved 2017-10-31 | |
PRESTBURY WENTWORTH THREE LIMITED | Director | 2004-05-26 | CURRENT | 1993-08-05 | Dissolved 2017-02-02 | |
PRESTBURY WENTWORTH HOLDINGS LIMITED | Director | 2004-04-06 | CURRENT | 2003-09-09 | Dissolved 2017-02-02 | |
SL 2011 LIMITED | Director | 2004-04-06 | CURRENT | 2003-09-09 | Dissolved 2017-02-02 | |
PRESTBURY WENTWORTH ACQUISITIONS LIMITED | Director | 2004-03-19 | CURRENT | 2003-09-09 | Dissolved 2017-02-02 | |
PRESTBURY WENTWORTH FINANCE LIMITED | Director | 2004-03-19 | CURRENT | 2003-09-02 | Dissolved 2017-02-02 | |
PRESTBURY WENTWORTH LIMITED | Director | 2004-03-16 | CURRENT | 2003-08-22 | Dissolved 2018-04-12 | |
PIHL WENTWORTH MANAGER LIMITED | Director | 2004-03-04 | CURRENT | 2004-03-03 | Liquidation | |
TALKBAKE LIMITED | Director | 2003-11-07 | CURRENT | 2002-02-28 | Dissolved 2016-07-19 | |
PWCR NO 2 LIMITED | Director | 2003-08-12 | CURRENT | 2003-06-23 | Dissolved 2015-12-15 | |
PRESTBURY WEST COAST RICE LIMITED | Director | 2003-07-10 | CURRENT | 2003-06-18 | Dissolved 2017-04-13 | |
PCV HIGH STREET NO.2 LIMITED | Director | 2003-04-24 | CURRENT | 2003-03-10 | Dissolved 2014-04-14 | |
PCV HIGH STREET NO.3 LIMITED | Director | 2003-04-24 | CURRENT | 2003-03-10 | Dissolved 2014-04-14 | |
PCV PLYMOUTH NO.2 LIMITED | Director | 2003-03-03 | CURRENT | 2003-01-29 | Dissolved 2014-04-14 | |
PCV PLYMOUTH NO.3 LIMITED | Director | 2003-03-03 | CURRENT | 2003-01-29 | Dissolved 2014-04-14 | |
PREP MANAGEMENT LIMITED | Director | 2003-02-20 | CURRENT | 2002-11-25 | Dissolved 2014-04-14 | |
PIHL LP LIMITED | Director | 2003-02-20 | CURRENT | 2002-11-25 | Dissolved 2014-04-14 | |
GILTAUTO LIMITED | Director | 2003-01-28 | CURRENT | 2000-01-05 | Dissolved 2014-04-14 | |
PRESTBURY 2014 LIMITED | Director | 2003-01-27 | CURRENT | 2003-01-27 | Liquidation | |
PWC3 PORTFOLIO 1 LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-20 | Dissolved 2016-11-15 | |
PRESTBURY WEST COAST THREE LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-20 | Dissolved 2016-12-20 | |
PRESTBURY WEST COAST TWO LIMITED | Director | 2001-11-16 | CURRENT | 2001-11-16 | Dissolved 2016-12-20 | |
PRESTBURY WEST COAST LIMITED | Director | 2001-07-30 | CURRENT | 2001-06-11 | Dissolved 2017-10-31 | |
PRESTBURY INVESTMENT HOLDINGS LIMITED | Director | 2000-08-02 | CURRENT | 2000-05-04 | Active | |
PCV HP NOMINEE LIMITED | Director | 2000-02-09 | CURRENT | 1997-01-23 | Liquidation | |
PCV HP LIMITED | Director | 2000-02-09 | CURRENT | 1996-12-24 | Liquidation | |
PRESTBURY CAPITAL VENTURES LIMITED | Director | 1999-11-25 | CURRENT | 1999-09-15 | Liquidation | |
PRESTBURY ASSETS LIMITED | Director | 1999-10-04 | CURRENT | 1992-11-06 | Liquidation | |
PSX NO 2 LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-23 | Dissolved 2014-01-07 | |
PRESTBURY PROPERTIES NO. 5 LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-24 | Dissolved 2014-04-14 | |
PRESTBURY PROPERTIES NO. 3 LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-24 | Dissolved 2014-04-14 | |
PRESTBURY PROPERTIES NO. 2 LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-24 | Dissolved 2014-04-14 | |
PRESTBURY PROPERTIES NO. 4 LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-24 | Dissolved 2014-04-14 | |
PRESTBURY PROPERTIES NO. 12 LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-23 | Dissolved 2014-04-14 | |
PRESTBURY PROPERTIES NO. 1 LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-23 | Liquidation | |
NEW PRESTBURY LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-23 | Liquidation | |
PRESTBURY NOMINEES LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-24 | Liquidation | |
PRESTBURY WEST COAST HOLDINGS LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-24 | Liquidation | |
PRESTBURY RESIDUAL LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-24 | Liquidation | |
PRESTBURY WEST COAST FOUR LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-23 | Liquidation | |
PRESTBURY PROPERTY HOLDINGS LIMITED | Director | 1999-03-08 | CURRENT | 1999-01-05 | Liquidation | |
PRESTBURY (AAH HOUSE) LTD. | Director | 1999-01-18 | CURRENT | 1998-11-23 | Dissolved 2014-10-18 | |
PRESTBURY CROYDON LTD. | Director | 1999-01-18 | CURRENT | 1998-11-23 | Dissolved 2014-04-14 | |
PRESTBURY FISHERGATE LTD. | Director | 1999-01-18 | CURRENT | 1999-01-05 | Dissolved 2014-04-14 | |
PRESTBURY TAUNTON LTD. | Director | 1999-01-18 | CURRENT | 1998-11-23 | Dissolved 2014-04-14 | |
PRESTBURY NEW ROAD LTD. | Director | 1999-01-18 | CURRENT | 1998-11-23 | Dissolved 2014-10-18 | |
PRESTBURY BRIGHTON LTD. | Director | 1999-01-18 | CURRENT | 1998-11-23 | Dissolved 2014-04-14 | |
PRESTBURY (CHURCH HOUSE) LTD. | Director | 1999-01-18 | CURRENT | 1998-11-23 | Dissolved 2014-04-14 | |
PRESTBURY QUEEN STREET LTD. | Director | 1999-01-18 | CURRENT | 1999-01-05 | Dissolved 2014-10-18 | |
PRESTBURY (CLARGES HOUSE) LTD. | Director | 1999-01-18 | CURRENT | 1999-01-05 | Dissolved 2014-04-14 | |
PRESTBURY (STUKELEY ROAD) LTD. | Director | 1999-01-18 | CURRENT | 1998-11-23 | Active | |
PRESTBURY SHEFFIELD LIMITED | Director | 1998-05-19 | CURRENT | 1998-01-12 | Dissolved 2014-04-14 | |
PRESTBURY INDUSTRIAL | Director | 1998-04-14 | CURRENT | 1964-11-09 | Liquidation | |
DELTAGLEN LIMITED | Director | 1998-03-30 | CURRENT | 1998-03-10 | Dissolved 2014-04-14 | |
STARNBUSH LIMITED | Director | 1998-03-20 | CURRENT | 1998-03-11 | Dissolved 2014-04-14 | |
PRESTBURY OFFICES LIMITED | Director | 1998-02-11 | CURRENT | 1998-01-12 | Dissolved 2014-04-14 | |
PRESTBURY ACQUISITIONS LIMITED | Director | 1998-01-15 | CURRENT | 1997-11-07 | Dissolved 2018-04-30 | |
PRESTBURY 2009 LIMITED | Director | 1997-12-18 | CURRENT | 1997-09-22 | Dissolved 2018-04-30 | |
PRESTBURY (NEW GARDEN HOUSE) LTD. | Director | 1997-12-05 | CURRENT | 1997-11-07 | Dissolved 2014-04-14 | |
PRESTBURY GROUP | Director | 1997-12-02 | CURRENT | 1997-03-03 | Liquidation | |
PRESTBURY HAMPSHIRE LTD. | Director | 1997-10-22 | CURRENT | 1997-09-19 | Dissolved 2014-04-14 | |
PRESTBURY SERVICES | Director | 1997-10-09 | CURRENT | 1997-05-23 | Dissolved 2018-07-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM CAVENDISH HOUSE 18 CAVENDISH SQUARE LONDON W1G 0PJ | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 05/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 17/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 05/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 05/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 05/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES EVANS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES EVANS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA LOUISE GUMM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK LESCAU / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA LOUISE GUMM / 01/10/2009 | |
363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | SECRETARY APPOINTED SANDRA LOUISE GUMM | |
288a | DIRECTOR APPOINTED NICHOLAS MARK LESCAU | |
288b | APPOINTMENT TERMINATED SECRETARY STUART SAVIDGE | |
288a | DIRECTOR APPOINTED TIMOTHY JAMES EVANS | |
225 | ACC. REF. DATE SHORTENED FROM 27/04/2008 TO 31/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 27/04/07 | |
363a | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 27/04/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
Final Meetings | 2016-06-24 |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNATION OF RENTS | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND SECURITY TRUSTEEFOR THE FINANCE PARTIES | |
ASSIGNATION OF RENTS | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND SECURITY TRUSTEEFOR THE FINANCE PARTIES | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 31ST JULY 2007 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY AGENT) | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 31ST JULY 2007 AND | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY AGENT) | |
SECURITY AGREEMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT) | |
ASSIGNATION OF RENTS DATED 1 DECEMBER 2006 AND INTIMATION DATED | Satisfied | THE ROYAL BANK OF SCOTLAND PLC, FOR ITSELF AS A SECURED PARTY AND AS SECURITY TRUSTEE FOR THEOTHER SECURED PARTIES | |
ASSIGNATION OF RENTS DATED 1 DECEMBER 2006 AND INTIMATION DATED | Satisfied | THE ROYAL BANK OF SCOTLAND PLC, FOR ITSELF AS A SECURED PARTY AND AS SECURITY TRUSTEE FOR THEOTHER SECURED PARTIES | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 5 DECEMBER 2006 AND | Satisfied | THE ROYAL BANK OF SCOTLAND PLC FOR ITSELF AS A SECURED PARTY AND AS SECURITY TRUSTEE FOR THEOTHER SECURED PARTIES | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 5 DECEMBER 2006 AND | Satisfied | THE ROYAL BANK OF SCOTLAND PLC FOR ITSELF AS A SECURED PARTY AND AS SECURITY TRUSTEE FOR THEOTHER SECURED PARTIES | |
DEBENTURE | Satisfied | ALL MONIES DUE OR TO BECOME DUE FROM ANY CHARGOR OR ANY OTHER OBLIGOR TO THE CHARGEE | |
SUPPLEMENTAL TERM DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC, (AS SECURITY FOR ITSELF AND THE OTHER SECURED PARTIES) (THESECURITY AGENT) | |
SUPPLEMENTAL LEVERAGE DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC, (AS SECURITY FOR ITSELF AND THE OTHER SECURED PARTIES) (THESECURITY AGENT) | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 19 DECEMBER 2003 AND | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 19 DECEMBER 2003 AND | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 19 DECEMBER 2003 AND | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 19 DECEMBER 2003 AND | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
RENT DEPOSIT DEED | Satisfied | ROSEHILL CORPORATION | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES("SECURITY AGENT") | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC,LONDON AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECUREDPARTIES |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TLLC BRIDGECO3 LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | TLLC BRIDGECO3 LIMITED | Event Date | 2015-04-27 |
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at KPMG LLP, 15 Canada Square, Canary Wharf, London, E14 5GL on 22 August 2016 at 10.00am for Members and 10.15am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the Company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to 15 Canada Square, Canary Wharf, London, E14 5GL, no later than 12 noon on 19 August 2016. Office Holder Details: Neil David Gostelow and John David Thomas Milsom (IP numbers 10090 and 9241 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 27 April 2015 . Further information about this case is available from the offices of KPMG LLP at kerry.osullivan@kpmg.co.uk. Neil David Gostelow and John David Thomas Milsom , Joint Liquidators | |||
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