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Home > England & Wales Companies > EXTREME COOL LIMITED
Company Information for

EXTREME COOL LIMITED

WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WR5 2ZX,
Company Registration Number
05330117
Private Limited Company
Active

Company Overview

About Extreme Cool Ltd
EXTREME COOL LIMITED was founded on 2005-01-12 and has its registered office in Worcester. The organisation's status is listed as "Active". Extreme Cool Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EXTREME COOL LIMITED
 
Legal Registered Office
WHITTINGTON HALL
WHITTINGTON ROAD
WORCESTER
WR5 2ZX
Other companies in WR5
 
Filing Information
Company Number 05330117
Company ID Number 05330117
Date formed 2005-01-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB882772384  
Last Datalog update: 2024-10-05 23:20:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXTREME COOL LIMITED
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Companies with same name EXTREME COOL LIMITED
The following companies were found which have the same name as EXTREME COOL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXTREME COOL HOLDINGS LIMITED Whittington Hall Whittington Road Worcester WORCESTERSHIRE WR5 2ZX Active Company formed on the 2010-03-30
EXTREME COOL BEDOK NORTH STREET 3 Singapore 460530 Dissolved Company formed on the 2011-06-29
EXTREME COOL SOLUTIONS INC 14449 SW 122ND PL MIAMI FL 33186 Inactive Company formed on the 2015-05-04
EXTREME COOL-AIR, INC 13190 SW 20 ST. MIAMI FL 33175 Inactive Company formed on the 2018-04-02
EXTREME COOLING LTD 39 VALLEY ROAD CRADLEY HEATH B64 7LU Active - Proposal to Strike off Company formed on the 2019-12-18
EXTREME COOLING INC West Virginia Unknown
EXTREME COOLING & HEATING LLC 2504 NEEDLEPOINT ST KISSIMMEE FL 34741 Active Company formed on the 2021-01-01
EXTREME COOLING GROUP LIMITED 209 Malvern Road Worcester WR2 4NR Active - Proposal to Strike off Company formed on the 2021-02-03
EXTREME COOLING AND HEATING LLC 6525 STARKEY ST DALLAS TX 75232 Active Company formed on the 2023-12-08

Company Officers of EXTREME COOL LIMITED

Current Directors
Officer Role Date Appointed
CHRIS BARTON
 Company Secretary 2015-01-14
MORWENNA MICHELLE ANGOVE
 Director 2010-12-17
MARK ASHLEY ANSLOW
 Director 2015-01-14
ANDREW MARTIN BARKER
 Director 2006-08-09
EOIN ALAN CONDREN
 Director 2018-02-22
GRAHAM CHARLES NELSON
 Director 2016-04-28
MATTHEW RICHARD POTTER
 Director 2017-09-25
MARCUS OWEN SHEPHERD
 Director 2015-01-14
MATTHEW SIMON WEINER
 Director 2014-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
BRADLEY DAVID CASSELS
 Director 2015-01-14 2017-09-29
MARTIN NEAL LEPPARD
 Director 2010-09-29 2015-02-11
THE WHITTINGTON PARTNERSHIP LLP
 Company Secretary 2006-08-09 2015-01-14
MARK ASHLEY ANSLOW
 Director 2015-01-14 2015-01-14
STEWART JOHN BAIRD
 Director 2010-04-29 2015-01-14
STEPHEN JALLANDS
 Director 2012-05-01 2014-10-23
PETER CLARE EMSDEN
 Director 2010-08-17 2012-10-08
DAVID CHARLES ANNETTS
 Director 2006-08-09 2010-08-24
DAVID EDGAR HUNTER
 Director 2006-08-09 2010-08-24
NIGEL SIMEON ROGER EDWARDS
 Director 2006-08-09 2010-04-28
DAVID JOHN STERLAND
 Director 2005-01-15 2009-03-23
PETER MACANDLESS MUNDELL MOORE
 Director 2005-01-15 2008-11-18
DAVID CAMPBELL BURNS
 Director 2008-06-19 2008-09-12
ANDREW PAUL LOCKERBIE
 Director 2005-01-12 2008-07-15
DAVID JOHN STERLAND
 Company Secretary 2005-01-12 2006-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORWENNA MICHELLE ANGOVE SNOWSPORT ENGLAND LIMITED Director 2018-06-05 CURRENT 1980-09-16 Active
MARK ASHLEY ANSLOW HARMAN TECHNOLOGY LIMITED Director 2015-09-10 CURRENT 2004-09-10 Active
MARK ASHLEY ANSLOW WQMS HOLDINGS LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active
MARK ASHLEY ANSLOW THE HARMAN GROUP LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
MARK ASHLEY ANSLOW THE REAL GEORGIAN BAR COMPANY LIMITED Director 2014-12-31 CURRENT 2002-07-22 Active
MARK ASHLEY ANSLOW INGENIOUS LOCKS & HARDWARE LIMITED Director 2014-12-31 CURRENT 2014-03-12 Active
MARK ASHLEY ANSLOW SYNTHOTEC GROUP LIMITED Director 2014-12-31 CURRENT 2002-06-12 Active
MARK ASHLEY ANSLOW PEMBERSTONE LOGISTICS LIMITED Director 2014-12-31 CURRENT 2005-08-31 Active
MARK ASHLEY ANSLOW PEMBERSTONE VENTURES (2013) LIMITED Director 2014-12-31 CURRENT 2008-07-16 Active
MARK ASHLEY ANSLOW SECURA LABELS LIMITED Director 2014-12-31 CURRENT 2008-07-16 Active
MARK ASHLEY ANSLOW PEMBERSTONE VENTURES LIMITED Director 2014-12-31 CURRENT 2013-08-21 Active
MARK ASHLEY ANSLOW MAXIM INDUSTRIES LIMITED Director 2014-12-31 CURRENT 1991-05-03 Active
MARK ASHLEY ANSLOW MI INDUSTRIES LIMITED Director 2014-12-31 CURRENT 2004-04-27 Active
MARK ASHLEY ANSLOW INTELLITECT WATER LIMITED Director 2014-12-31 CURRENT 2005-05-13 Active
MARK ASHLEY ANSLOW PEMBERSTONE VENTURES (2014) LIMITED Director 2014-12-31 CURRENT 2013-05-30 Active
MARK ASHLEY ANSLOW SYNTHOTEC LIMITED Director 2014-12-31 CURRENT 1990-05-02 Active
MARK ASHLEY ANSLOW TALISMAN PLASTICS LIMITED Director 2014-12-31 CURRENT 2002-06-12 Active
MARK ASHLEY ANSLOW THE GEORGIAN BAR COMPANY LIMITED Director 2014-12-31 CURRENT 2002-07-25 Active
MARK ASHLEY ANSLOW DSP TIROL LIMITED Director 2014-12-19 CURRENT 2014-10-20 Active
ANDREW MARTIN BARKER PEMBERSTONE (PCL) LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active - Proposal to Strike off
ANDREW MARTIN BARKER STONE VP (NO. 2) LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active - Proposal to Strike off
ANDREW MARTIN BARKER PCL 2 LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active - Proposal to Strike off
ANDREW MARTIN BARKER WINE INVESTMENTS LIMITED Director 2015-07-13 CURRENT 2015-07-13 Active
ANDREW MARTIN BARKER PEMBERSTONE RENEWABLE LIMITED Director 2015-07-01 CURRENT 2015-07-01 Dissolved 2016-03-15
ANDREW MARTIN BARKER DSP TIROL LIMITED Director 2014-12-19 CURRENT 2014-10-20 Active
ANDREW MARTIN BARKER PEMBERSTONE PROPERTIES (NO. 3) LIMITED Director 2014-09-03 CURRENT 2013-02-22 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE PROPERTIES (NO. 4) LIMITED Director 2014-09-03 CURRENT 2012-11-02 Active - Proposal to Strike off
ANDREW MARTIN BARKER HOUSING PARTNERS LIMITED Director 2014-06-12 CURRENT 2003-02-17 Active
ANDREW MARTIN BARKER PEMBERSTONE PROPERTIES (NO. 2) LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
ANDREW MARTIN BARKER PEMBERSTONE VENTURE FUNDING LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
ANDREW MARTIN BARKER PEMBERSTONE SECURITIES LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
ANDREW MARTIN BARKER AMB SECURITIES LIMITED Director 2013-10-30 CURRENT 2013-10-30 Active
ANDREW MARTIN BARKER PGL (306) LIMITED Director 2013-10-30 CURRENT 2013-10-30 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE VENTURES LIMITED Director 2013-08-21 CURRENT 2013-08-21 Active
ANDREW MARTIN BARKER PEMBERSTONE (VA) HOLDINGS LIMITED Director 2013-08-21 CURRENT 2013-08-21 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE VENTURES (2014) LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active
ANDREW MARTIN BARKER PGL (300) LIMITED Director 2013-05-22 CURRENT 2013-05-22 Dissolved 2015-12-11
ANDREW MARTIN BARKER SVP 2012 LIMITED Director 2012-10-22 CURRENT 2010-12-07 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE REVERSIONS (KENDAL) LIMITED Director 2012-06-21 CURRENT 2010-06-18 Active
ANDREW MARTIN BARKER PEMBERSTONE REVERSIONS (9) LIMITED Director 2012-04-24 CURRENT 2008-07-16 Active - Proposal to Strike off
ANDREW MARTIN BARKER PGL (102) LIMITED Director 2012-02-07 CURRENT 2010-12-07 Active - Proposal to Strike off
ANDREW MARTIN BARKER CRANMOOR (ABERCYNON) LIMITED Director 2011-08-01 CURRENT 2004-06-22 Dissolved 2015-02-03
ANDREW MARTIN BARKER PEMBERSTONE PROPERTIES (NO. 1) LIMITED Director 2011-04-12 CURRENT 2010-06-18 Active - Proposal to Strike off
ANDREW MARTIN BARKER STONE VENTURE PARTNERS LIMITED Director 2010-12-07 CURRENT 2010-09-23 Active
ANDREW MARTIN BARKER PEMBERSTONE RESIDENTIAL LIMITED Director 2010-11-04 CURRENT 2010-06-18 Dissolved 2017-01-03
ANDREW MARTIN BARKER BLUE MARBLE ASSET MANAGEMENT LIMITED Director 2010-11-04 CURRENT 2010-06-18 Active
ANDREW MARTIN BARKER WHITTINGTON SERVICES LIMITED Director 2010-10-01 CURRENT 2003-05-20 Dissolved 2015-03-10
ANDREW MARTIN BARKER 10 LONDON ROAD CHELTENHAM MANAGEMENT COMPANY LIMITED Director 2010-10-01 CURRENT 1995-03-30 Dissolved 2017-01-03
ANDREW MARTIN BARKER IFG TRADING LIMITED Director 2010-10-01 CURRENT 2000-05-26 Dissolved 2017-01-03
ANDREW MARTIN BARKER STROUD VALLEY LIMITED Director 2010-10-01 CURRENT 2003-01-16 Dissolved 2017-01-03
ANDREW MARTIN BARKER RICHARD HOUSE NOMINEE LIMITED Director 2010-10-01 CURRENT 2001-09-06 Dissolved 2017-01-03
ANDREW MARTIN BARKER RICHARD HOUSE SECOND NOMINEE LIMITED Director 2010-10-01 CURRENT 2002-01-08 Dissolved 2017-01-03
ANDREW MARTIN BARKER CV SECURITIES LIMITED Director 2010-10-01 CURRENT 1994-03-15 Dissolved 2017-01-03
ANDREW MARTIN BARKER CV SECURITIES LIMITED Director 2010-10-01 CURRENT 1994-03-15 Dissolved 2017-01-03
ANDREW MARTIN BARKER MELBOURNE HOUSE NOMINEE LIMITED Director 2010-10-01 CURRENT 2001-09-06 Dissolved 2017-03-07
ANDREW MARTIN BARKER MELBOURNE HOUSE SECOND NOMINEE LIMITED Director 2010-10-01 CURRENT 2002-01-08 Dissolved 2017-03-07
ANDREW MARTIN BARKER CROSSGATE COURT NOMINEE LIMITED Director 2010-10-01 CURRENT 2001-09-13 Dissolved 2017-03-07
ANDREW MARTIN BARKER CROSSGATE COURT SECOND NOMINEE LIMITED Director 2010-10-01 CURRENT 2002-01-08 Dissolved 2017-03-07
ANDREW MARTIN BARKER PEMBERSTONE RESIDENTIAL (HFT9) LIMITED Director 2010-10-01 CURRENT 1993-02-18 Active - Proposal to Strike off
ANDREW MARTIN BARKER CIM MANAGEMENT 2 LIMITED Director 2010-10-01 CURRENT 1995-04-27 Active - Proposal to Strike off
ANDREW MARTIN BARKER FIRST ROMAN PROPERTY TRUST LIMITED Director 2010-10-01 CURRENT 1988-05-06 Active - Proposal to Strike off
ANDREW MARTIN BARKER FOURTH ROMAN PROPERTY TRUST LIMITED Director 2010-10-01 CURRENT 1988-10-11 Active
ANDREW MARTIN BARKER FIRST PREDATOR PLUS LIMITED Director 2010-10-01 CURRENT 1990-10-25 Active
ANDREW MARTIN BARKER CORNISH PLACE FREEHOLD LIMITED Director 2010-10-01 CURRENT 2001-10-24 Active - Proposal to Strike off
ANDREW MARTIN BARKER SB (1995) LIMITED Director 2010-10-01 CURRENT 1988-09-14 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE COMMERCIAL LIMITED Director 2010-10-01 CURRENT 1993-04-26 Active - Proposal to Strike off
ANDREW MARTIN BARKER SHARED EQUITY SECURITIES LIMITED Director 2010-10-01 CURRENT 1998-04-01 Active
ANDREW MARTIN BARKER SPRING GARDENS PROPERTIES LIMITED Director 2010-10-01 CURRENT 2000-02-18 Active - Proposal to Strike off
ANDREW MARTIN BARKER RIDDINGS ROAD (NO.1) LIMITED Director 2010-10-01 CURRENT 2000-02-18 Active - Proposal to Strike off
ANDREW MARTIN BARKER RIDDINGS ROAD (NO.2) LIMITED Director 2010-10-01 CURRENT 2000-02-18 Active
ANDREW MARTIN BARKER PEMBERSTONE (SECRETARIES) LIMITED Director 2010-10-01 CURRENT 2000-05-26 Active
ANDREW MARTIN BARKER PEMBERSTONE (DIRECTORS) LIMITED Director 2010-10-01 CURRENT 2001-06-14 Active - Proposal to Strike off
ANDREW MARTIN BARKER TRAMWAYS PROPERTIES LIMITED Director 2010-10-01 CURRENT 2003-05-20 Active - Proposal to Strike off
ANDREW MARTIN BARKER SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED Director 2010-10-01 CURRENT 1989-11-15 Active - Proposal to Strike off
ANDREW MARTIN BARKER OXFORD RESIDENTIAL PROPERTIES LIMITED Director 2010-10-01 CURRENT 1988-09-14 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE APARTMENTS THREE LIMITED Director 2010-10-01 CURRENT 1990-09-14 Active
ANDREW MARTIN BARKER PEMBERSTONE RESIDENTIAL (HFT10) LIMITED Director 2010-10-01 CURRENT 1993-02-18 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE HOUSING LIMITED Director 2010-10-01 CURRENT 1993-06-24 Active - Proposal to Strike off
ANDREW MARTIN BARKER CHELTEN HOMES LIMITED Director 2010-10-01 CURRENT 1988-09-14 Active - Proposal to Strike off
ANDREW MARTIN BARKER PARKSIDE RESIDENTIAL LIMITED Director 2010-10-01 CURRENT 1988-09-14 Active - Proposal to Strike off
ANDREW MARTIN BARKER BRAMPTON SECURITIES LIMITED Director 2010-10-01 CURRENT 1989-12-06 Active - Proposal to Strike off
ANDREW MARTIN BARKER PREDATOR FIVE LIMITED Director 2010-10-01 CURRENT 1990-11-07 Active - Proposal to Strike off
ANDREW MARTIN BARKER CAVE 3 LIMITED Director 2010-10-01 CURRENT 1992-04-14 Active - Proposal to Strike off
ANDREW MARTIN BARKER PRIME SITES INVESTMENT LIMITED Director 2010-10-01 CURRENT 1992-04-14 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE RESIDENTIAL (HFT7) LIMITED Director 2010-10-01 CURRENT 1993-02-18 Active - Proposal to Strike off
ANDREW MARTIN BARKER EXCEL PROJECT MANAGEMENT LIMITED Director 2010-10-01 CURRENT 1993-03-08 Active
ANDREW MARTIN BARKER PEMBERSTONE RESIDENTIAL (HFT8) LIMITED Director 2010-10-01 CURRENT 1993-02-18 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE REVERSIONS LIMITED Director 2010-10-01 CURRENT 1993-04-13 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERTON ESTATES LIMITED Director 2010-10-01 CURRENT 1993-04-26 Active - Proposal to Strike off
ANDREW MARTIN BARKER CIM RESIDENTIAL LIMITED Director 2010-10-01 CURRENT 1993-07-06 Active - Proposal to Strike off
ANDREW MARTIN BARKER CIM EMPLOYMENT SERVICES LIMITED Director 2010-10-01 CURRENT 1993-06-30 Active
ANDREW MARTIN BARKER PEMBERSTONE RESIDENTIAL PROPERTIES Director 2010-10-01 CURRENT 1993-07-13 Active
ANDREW MARTIN BARKER PEMBERSTONE APARTMENTS LIMITED Director 2010-10-01 CURRENT 1995-03-29 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE REVERSIONS (10) LIMITED Director 2010-10-01 CURRENT 1997-03-26 Active
ANDREW MARTIN BARKER PGL (129) LIMITED Director 2010-10-01 CURRENT 1997-03-26 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE REVERSIONS (2) LIMITED Director 2010-10-01 CURRENT 1997-05-08 Active
ANDREW MARTIN BARKER PEMBERSTONE SERVICED APARTMENTS LIMITED Director 2010-10-01 CURRENT 1997-06-17 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE DEVELOPMENTS (MANCHESTER) LIMITED Director 2010-10-01 CURRENT 1998-04-01 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE INVESTMENTS LIMITED Director 2010-10-01 CURRENT 1998-04-01 Active
ANDREW MARTIN BARKER CITY PROPERTY SOLUTIONS LIMITED Director 2010-10-01 CURRENT 1998-04-01 Active - Proposal to Strike off
ANDREW MARTIN BARKER BRUNSWICK TERRACE LIMITED Director 2010-10-01 CURRENT 2000-02-18 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE REVERSIONS (4) LIMITED Director 2010-10-01 CURRENT 2000-06-14 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE (2010) LIMITED Director 2010-10-01 CURRENT 2000-06-28 Active
ANDREW MARTIN BARKER MANDALE RESIDENTIAL LIMITED Director 2010-10-01 CURRENT 2000-08-14 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE REVERSIONS (LEEDS) LIMITED Director 2010-10-01 CURRENT 2000-08-14 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE COMMERCIAL (NORTH EAST) LIMITED Director 2010-10-01 CURRENT 2000-08-14 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE PROPERTIES (NORTH EAST) LIMITED Director 2010-10-01 CURRENT 2000-08-14 Active - Proposal to Strike off
ANDREW MARTIN BARKER MANDALE RESIDENTIAL (2) LIMITED Director 2010-10-01 CURRENT 2000-08-14 Active - Proposal to Strike off
ANDREW MARTIN BARKER LANDMARK PLACE (RESIDENTIAL) LIMITED Director 2010-10-01 CURRENT 2000-09-01 Active - Proposal to Strike off
ANDREW MARTIN BARKER CHATSWORTH HOUSE RESIDENTIAL LIMITED Director 2010-10-01 CURRENT 2001-08-16 Active - Proposal to Strike off
ANDREW MARTIN BARKER HARTLEPOOL MARINA LEISURE NOMINEE LIMITED Director 2010-10-01 CURRENT 2001-09-06 Active - Proposal to Strike off
ANDREW MARTIN BARKER HORSFORTH RIVERSIDE NOMINEE LIMITED Director 2010-10-01 CURRENT 2001-09-06 Active
ANDREW MARTIN BARKER PEMBERSTONE (OULTON PROPERTIES) LIMITED Director 2010-10-01 CURRENT 2001-10-24 Active
ANDREW MARTIN BARKER HORSFORTH RIVERSIDE SECOND NOMINEE LIMITED Director 2010-10-01 CURRENT 2002-01-08 Active
ANDREW MARTIN BARKER BRUNSWICK TERRACE (2) LIMITED Director 2010-10-01 CURRENT 2002-01-08 Active
ANDREW MARTIN BARKER LUMMATON QUARRY LIMITED Director 2010-10-01 CURRENT 2006-07-13 Active
ANDREW MARTIN BARKER TAMWORTH ASSETS LIMITED Director 2010-10-01 CURRENT 1989-08-10 Active - Proposal to Strike off
ANDREW MARTIN BARKER ROMAN RECOVERIES LIMITED Director 2010-10-01 CURRENT 1989-10-25 Active - Proposal to Strike off
ANDREW MARTIN BARKER HOMES INTOWN LIMITED Director 2010-10-01 CURRENT 1988-06-17 Active
ANDREW MARTIN BARKER PEMBERSTONE RETIREMENT Director 2010-10-01 CURRENT 1988-07-22 Active
ANDREW MARTIN BARKER THIRD ROMAN PROPERTY TRUST LIMITED Director 2010-10-01 CURRENT 1988-10-11 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE (OLDCO) LIMITED Director 2010-10-01 CURRENT 1989-01-09 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE REVERSIONS (3) LIMITED Director 2010-10-01 CURRENT 1996-12-23 Active - Proposal to Strike off
ANDREW MARTIN BARKER OULTON PROPERTIES LIMITED Director 2010-10-01 CURRENT 1996-12-31 Active
ANDREW MARTIN BARKER DUNTON HOUSE MANAGEMENT LIMITED Director 2010-10-01 CURRENT 1997-03-26 Active
ANDREW MARTIN BARKER MAJOR STREET DEVELOPMENTS LIMITED Director 2010-10-01 CURRENT 1999-11-25 Active - Proposal to Strike off
ANDREW MARTIN BARKER NEPTUNE WHARF INVESTMENTS LIMITED Director 2010-10-01 CURRENT 2000-02-18 Active - Proposal to Strike off
ANDREW MARTIN BARKER SPRINGBANK ROAD LIMITED Director 2010-10-01 CURRENT 2000-02-18 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE DEVELOPMENTS 2 LIMITED Director 2010-10-01 CURRENT 2000-06-01 Active - Proposal to Strike off
ANDREW MARTIN BARKER MANDALE RESIDENTIAL (3) LIMITED Director 2010-10-01 CURRENT 2000-08-14 Active - Proposal to Strike off
ANDREW MARTIN BARKER BEAUMONT BUILDING RESIDENTIAL LIMITED Director 2010-10-01 CURRENT 2001-08-14 Active - Proposal to Strike off
ANDREW MARTIN BARKER CROSSGATE COURT INVESTMENTS LIMITED Director 2010-10-01 CURRENT 2001-09-13 Active - Proposal to Strike off
ANDREW MARTIN BARKER HAMADRYAD FREEHOLD LIMITED Director 2010-10-01 CURRENT 2001-10-24 Active - Proposal to Strike off
ANDREW MARTIN BARKER HARTLEPOOL MARINA SECOND NOMINEE LIMITED Director 2010-10-01 CURRENT 2002-01-08 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE REVERSIONS (6) LIMITED Director 2010-10-01 CURRENT 2002-04-24 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE REVERSIONS (5) LIMITED Director 2010-10-01 CURRENT 2002-04-24 Active
ANDREW MARTIN BARKER PEMBERSTONE REVERSIONS (7) LIMITED Director 2010-08-20 CURRENT 2008-07-11 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE REVERSIONS GROUP LIMITED Director 2010-08-20 CURRENT 1997-03-26 Active - Proposal to Strike off
ANDREW MARTIN BARKER ECL SECURITY TRUSTEE LIMITED Director 2010-07-22 CURRENT 2010-03-30 Active - Proposal to Strike off
ANDREW MARTIN BARKER EXTREME COOL HOLDINGS LIMITED Director 2010-06-14 CURRENT 2010-03-30 Active
ANDREW MARTIN BARKER HORSFORTH TRADING LIMITED Director 2010-04-01 CURRENT 2001-09-13 Active
ANDREW MARTIN BARKER PEMBERSTONE VENTURES NOMINEES LIMITED Director 2010-03-25 CURRENT 2008-07-11 Active
ANDREW MARTIN BARKER PEMBERSTONE VENTURES (2013) LIMITED Director 2010-03-16 CURRENT 2008-07-16 Active
ANDREW MARTIN BARKER PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED Director 2010-03-16 CURRENT 2008-07-16 Active
ANDREW MARTIN BARKER PEMBERSTONE LIMITED Director 2010-02-17 CURRENT 2008-07-16 Active
ANDREW MARTIN BARKER GUIDING CAPITAL LIMITED Director 2009-09-09 CURRENT 2008-07-16 Active
ANDREW MARTIN BARKER PGL (EIGHTY-EIGHT) LIMITED Director 2009-04-22 CURRENT 2006-12-18 Dissolved 2017-02-28
ANDREW MARTIN BARKER CIM MANAGEMENT LIMITED Director 2008-10-01 CURRENT 2006-12-18 Active
ANDREW MARTIN BARKER WESTMOOR HOMES (2) LIMITED Director 2006-10-20 CURRENT 2002-06-12 Active - Proposal to Strike off
ANDREW MARTIN BARKER INTO FUEL LIMITED Director 2006-09-22 CURRENT 2006-07-13 Dissolved 2017-02-28
ANDREW MARTIN BARKER INTO TECHNOLOGIES LIMITED Director 2006-09-22 CURRENT 2006-07-13 Dissolved 2017-02-28
ANDREW MARTIN BARKER MP REVERSIONS LIMITED Director 2006-09-18 CURRENT 2006-08-16 Liquidation
ANDREW MARTIN BARKER CFE 2017 LIMITED Director 2006-08-09 CURRENT 2004-02-12 Active - Proposal to Strike off
ANDREW MARTIN BARKER PEMBERSTONE DEVELOPMENTS LIMITED Director 2006-05-15 CURRENT 2005-08-31 Active - Proposal to Strike off
ANDREW MARTIN BARKER ROMSEY 2014 LIMITED Director 2006-05-02 CURRENT 2004-04-14 Active - Proposal to Strike off
ANDREW MARTIN BARKER SYNTHOTEC SLOVAKIA LIMITED Director 2005-07-28 CURRENT 2004-04-27 Active
ANDREW MARTIN BARKER CRANMOOR HOMES LIMITED Director 2005-04-14 CURRENT 2003-05-20 Dissolved 2015-06-04
ANDREW MARTIN BARKER THE REAL GEORGIAN BAR COMPANY LIMITED Director 2004-05-07 CURRENT 2002-07-22 Active
ANDREW MARTIN BARKER THE GEORGIAN BAR COMPANY LIMITED Director 2004-05-07 CURRENT 2002-07-25 Active
ANDREW MARTIN BARKER VENTURE ALLIANCE LIMITED Director 2004-04-30 CURRENT 2003-02-17 Active - Proposal to Strike off
ANDREW MARTIN BARKER WESTMOOR HOMES LIMITED Director 2003-08-05 CURRENT 1998-02-10 Active - Proposal to Strike off
ANDREW MARTIN BARKER SAB PROPERTY TRADING LIMITED Director 2003-05-02 CURRENT 2003-02-17 Active
ANDREW MARTIN BARKER WESTMOOR DEVELOPMENTS LIMITED Director 2003-03-25 CURRENT 2002-06-12 Active - Proposal to Strike off
ANDREW MARTIN BARKER HARRY MASON & SONS LIMITED Director 2003-03-12 CURRENT 1990-09-24 Dissolved 2017-05-23
ANDREW MARTIN BARKER CAXTON BUSINESS PARK LIMITED Director 2002-05-10 CURRENT 2002-01-08 Active - Proposal to Strike off
ANDREW MARTIN BARKER ELGIN INDUSTRIAL ESTATE (2) LIMITED Director 2002-05-10 CURRENT 2002-01-08 Active
ANDREW MARTIN BARKER ELGIN INDUSTRIAL ESTATE LIMITED Director 2002-05-10 CURRENT 2002-01-08 Active
ANDREW MARTIN BARKER CAXTON BUSINESS PARK (2) LIMITED Director 2002-05-10 CURRENT 2002-01-08 Active - Proposal to Strike off
ANDREW MARTIN BARKER AMB TRADING LIMITED Director 2001-09-27 CURRENT 2001-09-06 Active
ANDREW MARTIN BARKER PGL (201) LIMITED Director 1999-02-17 CURRENT 1990-08-14 Active
EOIN ALAN CONDREN DSP TIROL LIMITED Director 2018-02-22 CURRENT 2014-10-20 Active
EOIN ALAN CONDREN BLEL LIMITED Director 2018-02-01 CURRENT 2004-12-09 Active - Proposal to Strike off
EOIN ALAN CONDREN BLIL LIMITED Director 2018-02-01 CURRENT 2007-09-18 Active - Proposal to Strike off
GRAHAM CHARLES NELSON CHILL FACTOR E LIMITED Director 2018-04-04 CURRENT 2018-04-04 Active - Proposal to Strike off
MATTHEW RICHARD POTTER MENDIP LAND LIMITED Director 2017-09-25 CURRENT 2003-12-01 Dissolved 2018-01-16
MATTHEW RICHARD POTTER DEVELOPMENT SECURITIES (WELLS) LIMITED Director 2017-09-25 CURRENT 2006-03-24 Dissolved 2018-01-16
MATTHEW RICHARD POTTER HDD LAWLEY RESIDENTIAL LIMITED Director 2017-09-25 CURRENT 2007-11-09 Dissolved 2018-04-10
MATTHEW RICHARD POTTER HDD BANNERBROOK LIMITED Director 2017-09-25 CURRENT 2007-11-09 Dissolved 2018-04-10
MATTHEW RICHARD POTTER BUCKSHAW VILLAGE COMMERCIAL CENTRE MANAGEMENT COMPANY LIMITED Director 2017-09-25 CURRENT 2008-06-17 Dissolved 2018-04-10
MATTHEW RICHARD POTTER DEVELOPMENT SECURITIES (HDD) LIMITED Director 2017-09-25 CURRENT 2007-06-20 Active
MATTHEW RICHARD POTTER HDD DIDCOT LIMITED Director 2017-09-25 CURRENT 2007-11-09 Active
MATTHEW RICHARD POTTER HDD BURGHFIELD COMMON LIMITED Director 2017-09-25 CURRENT 2008-01-22 Active - Proposal to Strike off
MATTHEW RICHARD POTTER HDD STANGROUND LIMITED Director 2017-09-25 CURRENT 2008-12-12 Active
MATTHEW RICHARD POTTER ST PAUL'S PLACE MANAGEMENT COMPANY LIMITED Director 2017-09-25 CURRENT 2003-07-10 Active
MATTHEW RICHARD POTTER RHD (DARTMOUTH) LIMITED Director 2017-09-25 CURRENT 2010-03-12 Active - Proposal to Strike off
MATTHEW RICHARD POTTER WALLIS COURT BUCKSHAW LIMITED Director 2017-09-25 CURRENT 2012-09-13 Active - Proposal to Strike off
MATTHEW RICHARD POTTER KINGSLAND SHOPPING CENTRE LIMITED Director 2017-09-25 CURRENT 1997-12-05 Active
MATTHEW RICHARD POTTER FURLONG SHOPPING CENTRE LIMITED Director 2017-09-25 CURRENT 2000-12-21 Active - Proposal to Strike off
MATTHEW RICHARD POTTER EPD BUCKSHAW VILLAGE LIMITED Director 2017-09-25 CURRENT 2007-06-20 Active
MATTHEW RICHARD POTTER HDD RAF WATTON LIMITED Director 2017-09-25 CURRENT 2007-07-05 Active - Proposal to Strike off
MATTHEW RICHARD POTTER HDD LAWLEY VILLAGE LIMITED Director 2017-09-25 CURRENT 2008-04-08 Active
MATTHEW RICHARD POTTER HDD OXLEY UNITS LIMITED Director 2017-09-25 CURRENT 2010-05-27 Active
MATTHEW RICHARD POTTER HDD NEWTON LEYS LIMITED Director 2017-09-25 CURRENT 2011-06-16 Active - Proposal to Strike off
MATTHEW RICHARD POTTER DEVELOPMENT SECURITIES (ARMAGH) LIMITED Director 2017-09-25 CURRENT 2011-08-24 Active - Proposal to Strike off
MATTHEW RICHARD POTTER BURGHFIELD BOLT LIMITED Director 2017-09-25 CURRENT 2015-01-20 Active - Proposal to Strike off
MATTHEW RICHARD POTTER DEVELOPMENT SECURITIES (FURLONG) LIMITED Director 2017-09-25 CURRENT 2005-03-08 Active
MATTHEW RICHARD POTTER HDD LLANELLI LIMITED Director 2017-09-25 CURRENT 2008-11-24 Active - Proposal to Strike off
MATTHEW RICHARD POTTER DEVELOPMENT SECURITIES (NAILSEA) LIMITED Director 2017-09-25 CURRENT 2009-07-10 Active - Proposal to Strike off
MATTHEW RICHARD POTTER DSP TIROL LIMITED Director 2017-09-25 CURRENT 2014-10-20 Active
MATTHEW RICHARD POTTER MOUNTBRIDGE HOLDINGS LTD Director 2016-04-18 CURRENT 2016-04-18 Dissolved 2017-09-26
MARCUS OWEN SHEPHERD U AND I (BROMLEY COMMERCIAL) LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active
MARCUS OWEN SHEPHERD TLD (LANDMARK COURT) LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
MARCUS OWEN SHEPHERD HDD LAWLEY RESIDENTIAL LIMITED Director 2017-10-23 CURRENT 2007-11-09 Dissolved 2018-04-10
MARCUS OWEN SHEPHERD HDD BANNERBROOK LIMITED Director 2017-10-23 CURRENT 2007-11-09 Dissolved 2018-04-10
MARCUS OWEN SHEPHERD BUCKSHAW VILLAGE COMMERCIAL CENTRE MANAGEMENT COMPANY LIMITED Director 2017-10-23 CURRENT 2008-06-17 Dissolved 2018-04-10
MARCUS OWEN SHEPHERD HDD DIDCOT LIMITED Director 2017-10-23 CURRENT 2007-11-09 Active
MARCUS OWEN SHEPHERD HDD BURGHFIELD COMMON LIMITED Director 2017-10-23 CURRENT 2008-01-22 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD HDD STANGROUND LIMITED Director 2017-10-23 CURRENT 2008-12-12 Active
MARCUS OWEN SHEPHERD HDD LICHFIELD LIMITED Director 2017-10-23 CURRENT 2010-08-25 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD BARRACK CLOSE LIMITED Director 2017-10-23 CURRENT 2010-08-25 Active
MARCUS OWEN SHEPHERD WALLIS COURT BUCKSHAW LIMITED Director 2017-10-23 CURRENT 2012-09-13 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD EPD BUCKSHAW VILLAGE LIMITED Director 2017-10-23 CURRENT 2007-06-20 Active
MARCUS OWEN SHEPHERD HDD RAF WATTON LIMITED Director 2017-10-23 CURRENT 2007-07-05 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD U AND I (PINCENTS LANE) LTD Director 2017-10-23 CURRENT 2008-01-04 Active
MARCUS OWEN SHEPHERD HDD LAWLEY VILLAGE LIMITED Director 2017-10-23 CURRENT 2008-04-08 Active
MARCUS OWEN SHEPHERD HDD OXLEY UNITS LIMITED Director 2017-10-23 CURRENT 2010-05-27 Active
MARCUS OWEN SHEPHERD HDD NEWTON LEYS LIMITED Director 2017-10-23 CURRENT 2011-06-16 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD BURGHFIELD BOLT LIMITED Director 2017-10-23 CURRENT 2015-01-20 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD HDD NEWCASTLE UNDER LYME LIMITED Director 2017-10-23 CURRENT 2007-06-20 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD HDD LLANELLI LIMITED Director 2017-10-23 CURRENT 2008-11-24 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (NO.28) LIMITED Director 2017-10-12 CURRENT 2004-12-08 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD NORTHPOINT DEVELOPMENTS LTD Director 2017-09-25 CURRENT 2007-07-25 Active
MARCUS OWEN SHEPHERD NORTHPOINT DEVELOPMENTS (NO 51) LTD Director 2017-09-25 CURRENT 2003-06-04 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD CHURCH ASTON DEVELOPMENTS LIMITED Director 2017-09-25 CURRENT 2007-11-09 Dissolved 2018-04-10
MARCUS OWEN SHEPHERD CTP (WAKEFIELD) LIMITED Director 2017-09-25 CURRENT 1992-11-26 Active
MARCUS OWEN SHEPHERD KENSINGTON (NC) MANAGEMENT COMPANY LIMITED Director 2017-09-25 CURRENT 2008-09-22 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD BARRACK CLOSE LIMITED Director 2017-09-25 CURRENT 2010-08-25 Active
MARCUS OWEN SHEPHERD NORTHPOINT DEVELOPMENTS (NO 50) LTD Director 2017-09-25 CURRENT 2003-06-04 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD ST PAUL'S PLACE MANAGEMENT COMPANY LIMITED Director 2017-09-25 CURRENT 2003-07-10 Active
MARCUS OWEN SHEPHERD WATERFRONT WAKEFIELD MANAGEMENT LIMITED Director 2017-09-25 CURRENT 2005-12-06 Active
MARCUS OWEN SHEPHERD NORTHPOINT KC LIMITED Director 2017-09-25 CURRENT 2015-03-06 Active
MARCUS OWEN SHEPHERD NORTHPOINT DEVELOPMENTS (NO 2) LTD Director 2017-09-25 CURRENT 1993-01-20 Active
MARCUS OWEN SHEPHERD NORTHPOINT INVESTMENTS LTD Director 2017-09-25 CURRENT 1987-10-20 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD NORTHPOINT DEVELOPMENTS (NO 52) LTD Director 2017-09-25 CURRENT 1994-08-04 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD INHOCO 3300 LIMITED Director 2017-09-25 CURRENT 2005-12-06 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD NORTHPOINT (NO.4) LIMITED Director 2017-09-25 CURRENT 2015-03-05 Active
MARCUS OWEN SHEPHERD NORTHPOINT CH LIMITED Director 2017-09-25 CURRENT 2015-03-06 Active
MARCUS OWEN SHEPHERD NORTHPOINT DEVELOPMENTS (NO 1) LTD Director 2017-09-25 CURRENT 1987-10-14 Active
MARCUS OWEN SHEPHERD NORTHPOINT DEVELOPMENTS (NO 53) LTD Director 2017-09-25 CURRENT 1987-10-13 Active
MARCUS OWEN SHEPHERD WATERFRONT WAKEFIELD (NAVIGATION PLACE) LIMITED Director 2017-09-25 CURRENT 2005-12-06 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD TOWER WHARF ESTATE MANAGEMENT LIMITED Director 2017-09-25 CURRENT 2006-03-30 Active
MARCUS OWEN SHEPHERD NORTHPOINT SK LIMITED Director 2017-09-25 CURRENT 2015-03-06 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD THOSE LTD Director 2017-06-01 CURRENT 2015-09-29 Active
MARCUS OWEN SHEPHERD INHOCO 1079 LIMITED Director 2017-04-27 CURRENT 2000-01-19 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD U AND I (8AE) LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
MARCUS OWEN SHEPHERD LS BLUEWATER INVESTMENTS LIMITED Director 2016-05-05 CURRENT 2013-10-21 Active
MARCUS OWEN SHEPHERD HEART OF SLOUGH MANAGEMENT COMPANY LIMITED Director 2016-04-28 CURRENT 2007-02-06 Active
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (SLOUGH) LIMITED Director 2016-04-26 CURRENT 2006-01-19 Active
MARCUS OWEN SHEPHERD UAIH YORKSHIRE LIMITED Director 2016-02-17 CURRENT 2016-02-17 Liquidation
MARCUS OWEN SHEPHERD RIVELLA PROPERTIES BICESTER LIMITED Director 2016-02-16 CURRENT 2015-11-19 Active
MARCUS OWEN SHEPHERD WESTWAY HOUSE LIMITED Director 2016-01-05 CURRENT 2005-11-16 Dissolved 2017-06-13
MARCUS OWEN SHEPHERD BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED Director 2016-01-05 CURRENT 1996-08-19 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD RHD (DARTMOUTH) LIMITED Director 2016-01-05 CURRENT 2010-03-12 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD U AND I IPB LTD Director 2015-12-08 CURRENT 2015-12-08 Active
MARCUS OWEN SHEPHERD BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED Director 2015-12-01 CURRENT 2010-03-16 Active
MARCUS OWEN SHEPHERD FUTURE HIGH STREETS LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
MARCUS OWEN SHEPHERD OVAL PROPERTIES 1502 LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (MAIDSTONE) LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD CENTRAL RESEARCH LABORATORY (HAYES) LTD Director 2015-05-27 CURRENT 2015-05-27 Active
MARCUS OWEN SHEPHERD FUTURE HIGH STREET (NORTH FINCHLEY) LIMITED Director 2015-05-24 CURRENT 2013-03-11 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD CATHEDRAL (BRIGHTON) LIMITED Director 2015-03-18 CURRENT 2005-09-30 Active
MARCUS OWEN SHEPHERD TRIANGLE LONDON LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
MARCUS OWEN SHEPHERD TRIANGLE DEVELOPMENTS LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
MARCUS OWEN SHEPHERD U AND I (ASHFORD) LTD Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD SPECTRE (HAYES) LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD Director 2014-12-18 CURRENT 2014-12-18 Active
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (EDGWARE ROAD NO.2) LTD Director 2014-12-18 CURRENT 2014-12-18 Dissolved 2017-09-19
MARCUS OWEN SHEPHERD YC SHEPHERDS BUSH (NO.3) LIMITED Director 2014-12-12 CURRENT 2011-06-15 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD YC SHEPHERDS BUSH (NUMBER 42 GOLDHAWK ROAD) LIMITED Director 2014-12-12 CURRENT 2013-08-13 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD YC SHEPHERDS BUSH (NO.2) LIMITED Director 2014-12-12 CURRENT 2011-06-10 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD DSP TIROL LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active
MARCUS OWEN SHEPHERD YC SHEPHERDS BUSH (NUMBER 48 GOLDHAWK ROAD) LIMITED Director 2014-08-18 CURRENT 2011-08-19 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD U AND I FINANCE LIMITED Director 2014-07-03 CURRENT 2007-07-26 Active
MARCUS OWEN SHEPHERD GOSWELL WORKS LIMITED Director 2014-06-26 CURRENT 2013-12-19 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD MOSS WORKS LIMITED Director 2014-06-26 CURRENT 2013-12-19 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD ROMFORD MANAGEMENT COMPANY LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD CATHEDRAL (DEPTFORD 2) LIMITED Director 2014-05-19 CURRENT 2004-08-12 Dissolved 2018-01-16
MARCUS OWEN SHEPHERD CATHEDRAL SPECIAL PROJECTS (H) LIMITED Director 2014-05-19 CURRENT 2004-08-12 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD CATHEDRAL (BROMLEY) LIMITED Director 2014-05-19 CURRENT 2007-09-25 Active
MARCUS OWEN SHEPHERD CATHEDRAL (MOSS) LIMITED Director 2014-05-19 CURRENT 2008-03-05 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD DEADHARE LIMITED Director 2014-05-19 CURRENT 2011-04-13 Active
MARCUS OWEN SHEPHERD CATHEDRAL (GREENWICH BEACH) LIMITED Director 2014-05-19 CURRENT 2012-02-29 Active
MARCUS OWEN SHEPHERD CATHEDRAL (BROMLEY ESCO) LIMITED Director 2014-05-19 CURRENT 2013-03-26 Active
MARCUS OWEN SHEPHERD U AND I PPP LIMITED Director 2014-05-19 CURRENT 2002-02-21 Active
MARCUS OWEN SHEPHERD THE TELEGRAPH WORKS LIMITED Director 2014-05-19 CURRENT 2013-01-31 Active
MARCUS OWEN SHEPHERD THE DEPTFORD PROJECT 2 LIMITED Director 2014-05-19 CURRENT 2014-04-24 Active
MARCUS OWEN SHEPHERD PUBLIC PRIVATE PARTNERSHIP (H) LIMITED Director 2014-05-19 CURRENT 2011-07-08 Active
MARCUS OWEN SHEPHERD CATHEDRAL (SITTINGBOURNE) LIMITED Director 2014-05-19 CURRENT 2011-07-08 Active
MARCUS OWEN SHEPHERD CATHEDRAL (PRESTON BARRACKS) LIMITED Director 2014-05-19 CURRENT 2014-01-29 Active
MARCUS OWEN SHEPHERD GREENWITCH LIMITED Director 2014-05-19 CURRENT 1934-08-20 Active
MARCUS OWEN SHEPHERD THE DEPTFORD PROJECT LIMITED Director 2014-05-19 CURRENT 2005-08-16 Active
MARCUS OWEN SHEPHERD CATHEDRAL (GOSWELL) LIMITED Director 2014-05-19 CURRENT 2010-03-23 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD CATHEDRAL (BROMLEY 2) LIMITED Director 2014-05-19 CURRENT 2013-03-26 Active
MARCUS OWEN SHEPHERD 399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED Director 2013-12-08 CURRENT 1999-09-24 Liquidation
MARCUS OWEN SHEPHERD OSB (HOLDCO 1) LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
MARCUS OWEN SHEPHERD OSB (HOLDCO 2) LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
MARCUS OWEN SHEPHERD YC SHEPHERDS BUSH (MARKET) LIMITED Director 2013-11-18 CURRENT 2013-08-22 Active
MARCUS OWEN SHEPHERD YC SHEPHERDS BUSH LIMITED Director 2013-11-18 CURRENT 2010-03-29 Active
MARCUS OWEN SHEPHERD HDD ASHFORD LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (WATFORD) LIMITED Director 2013-02-18 CURRENT 2010-08-25 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD BEYOND GREEN DEVELOPMENTS (THAME) LIMITED Director 2013-02-18 CURRENT 2010-12-10 Active
MATTHEW SIMON WEINER BLIL LIMITED Director 2018-02-01 CURRENT 2007-09-18 Active - Proposal to Strike off
MATTHEW SIMON WEINER U AND I (BROMLEY COMMERCIAL) LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active
MATTHEW SIMON WEINER TLD (LANDMARK COURT) LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
MATTHEW SIMON WEINER NORTHPOINT DEVELOPMENTS (NO 51) LTD Director 2017-09-25 CURRENT 2003-06-04 Active - Proposal to Strike off
MATTHEW SIMON WEINER CTP (WAKEFIELD) LIMITED Director 2017-09-25 CURRENT 1992-11-26 Active
MATTHEW SIMON WEINER KENSINGTON (NC) MANAGEMENT COMPANY LIMITED Director 2017-09-25 CURRENT 2008-09-22 Active - Proposal to Strike off
MATTHEW SIMON WEINER NORTHPOINT DEVELOPMENTS (NO 50) LTD Director 2017-09-25 CURRENT 2003-06-04 Active - Proposal to Strike off
MATTHEW SIMON WEINER ST PAUL'S PLACE MANAGEMENT COMPANY LIMITED Director 2017-09-25 CURRENT 2003-07-10 Active
MATTHEW SIMON WEINER WATERFRONT WAKEFIELD MANAGEMENT LIMITED Director 2017-09-25 CURRENT 2005-12-06 Active
MATTHEW SIMON WEINER NORTHPOINT KC LIMITED Director 2017-09-25 CURRENT 2015-03-06 Active
MATTHEW SIMON WEINER NORTHPOINT INVESTMENTS LTD Director 2017-09-25 CURRENT 1987-10-20 Active - Proposal to Strike off
MATTHEW SIMON WEINER INHOCO 3300 LIMITED Director 2017-09-25 CURRENT 2005-12-06 Active - Proposal to Strike off
MATTHEW SIMON WEINER NORTHPOINT (NO.4) LIMITED Director 2017-09-25 CURRENT 2015-03-05 Active
MATTHEW SIMON WEINER NORTHPOINT CH LIMITED Director 2017-09-25 CURRENT 2015-03-06 Active
MATTHEW SIMON WEINER NORTHPOINT DEVELOPMENTS (NO 53) LTD Director 2017-09-25 CURRENT 1987-10-13 Active
MATTHEW SIMON WEINER WATERFRONT WAKEFIELD (NAVIGATION PLACE) LIMITED Director 2017-09-25 CURRENT 2005-12-06 Active - Proposal to Strike off
MATTHEW SIMON WEINER TOWER WHARF ESTATE MANAGEMENT LIMITED Director 2017-09-25 CURRENT 2006-03-30 Active
MATTHEW SIMON WEINER NORTHPOINT SK LIMITED Director 2017-09-25 CURRENT 2015-03-06 Active - Proposal to Strike off
MATTHEW SIMON WEINER INHOCO 1079 LIMITED Director 2017-04-27 CURRENT 2000-01-19 Active - Proposal to Strike off
MATTHEW SIMON WEINER MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
MATTHEW SIMON WEINER JEWISH CARE Director 2016-12-14 CURRENT 1989-11-30 Active
MATTHEW SIMON WEINER NORTHPOINT DEVELOPMENTS (NO 2) LTD Director 2016-12-12 CURRENT 1993-01-20 Active
MATTHEW SIMON WEINER NORTHPOINT DEVELOPMENTS (NO 52) LTD Director 2016-12-12 CURRENT 1994-08-04 Active - Proposal to Strike off
MATTHEW SIMON WEINER NORTHPOINT DEVELOPMENTS (NO 1) LTD Director 2016-12-12 CURRENT 1987-10-14 Active
MATTHEW SIMON WEINER COMMUNITY TRADING LIMITED Director 2016-09-04 CURRENT 1989-12-05 Active
MATTHEW SIMON WEINER U AND I (8AE) LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
MATTHEW SIMON WEINER LS BLUEWATER INVESTMENTS LIMITED Director 2016-05-05 CURRENT 2013-10-21 Active
MATTHEW SIMON WEINER BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED Director 2016-04-26 CURRENT 1996-08-19 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.39) LIMITED Director 2016-02-08 CURRENT 2006-10-05 Dissolved 2017-03-14
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (SOUTHAMPTON B) LIMITED Director 2016-02-08 CURRENT 2006-01-19 Dissolved 2017-09-19
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (SOUTHAMPTON A) LIMITED Director 2016-02-08 CURRENT 2006-01-19 Dissolved 2017-09-19
MATTHEW SIMON WEINER HAMMERSMITH CENTRAL (GENERAL PARTNER) LIMITED Director 2016-02-08 CURRENT 2007-01-29 Dissolved 2018-01-16
MATTHEW SIMON WEINER HAMMERSMITH CENTRAL (NO.2) LIMITED Director 2016-02-08 CURRENT 2007-02-06 Dissolved 2018-01-16
MATTHEW SIMON WEINER HAMMERSMITH CENTRAL (NO.1) LIMITED Director 2016-02-08 CURRENT 2007-02-06 Dissolved 2018-01-16
MATTHEW SIMON WEINER HAMMERSMITH CENTRAL SOUTH GENERAL PARTNER LIMITED Director 2016-02-08 CURRENT 2010-11-05 Dissolved 2018-01-16
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.42) LIMITED Director 2016-02-08 CURRENT 2007-02-06 Active - Proposal to Strike off
MATTHEW SIMON WEINER EXECUTIVE COMMUNICATION CENTRES LIMITED Director 2016-02-08 CURRENT 1989-06-06 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (BOND STREET) LIMITED Director 2016-02-08 CURRENT 2000-07-25 Dissolved 2017-09-19
MATTHEW SIMON WEINER BIRMINGHAM INTERNATIONAL PARK LIMITED Director 2016-02-08 CURRENT 1973-01-22 Active - Proposal to Strike off
MATTHEW SIMON WEINER ELYSTAN DEVELOPMENTS LIMITED Director 2016-02-08 CURRENT 1985-09-30 Active - Proposal to Strike off
MATTHEW SIMON WEINER ELVIDEAN LIMITED Director 2016-02-08 CURRENT 1990-03-13 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO. 19) LIMITED Director 2016-02-08 CURRENT 2004-04-15 Active - Proposal to Strike off
MATTHEW SIMON WEINER EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED Director 2016-02-08 CURRENT 2005-11-16 Active - Proposal to Strike off
MATTHEW SIMON WEINER CURZON PARK LIMITED Director 2016-02-08 CURRENT 2006-01-19 Active
MATTHEW SIMON WEINER TARMAC CLAYFORM LIMITED Director 2016-02-08 CURRENT 1988-10-18 Active
MATTHEW SIMON WEINER THE ROYALS BUSINESS PARK LIMITED Director 2016-02-08 CURRENT 2000-12-21 Active - Proposal to Strike off
MATTHEW SIMON WEINER MINEVOTE PUBLIC LIMITED COMPANY Director 2016-02-08 CURRENT 1990-10-15 Active
MATTHEW SIMON WEINER ECC INVESTMENTS LIMITED Director 2016-02-08 CURRENT 1992-12-11 Active - Proposal to Strike off
MATTHEW SIMON WEINER CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED Director 2016-02-08 CURRENT 1999-12-15 Active
MATTHEW SIMON WEINER EXECUTIVE COMMUNICATION CENTRES (BIRMINGHAM) LIMITED Director 2016-02-08 CURRENT 2000-12-21 Active - Proposal to Strike off
MATTHEW SIMON WEINER R.D.B.P. MANAGEMENT LIMITED Director 2016-02-08 CURRENT 2002-08-01 Active - Proposal to Strike off
MATTHEW SIMON WEINER EXECUTIVE COMMUNICATION CENTRES (CARDIFF) LIMITED Director 2016-02-08 CURRENT 2005-11-16 Active - Proposal to Strike off
MATTHEW SIMON WEINER CONNAUGHT PLACE (HALE BARNS) MANAGEMENT COMPANY LIMITED Director 2016-02-08 CURRENT 2015-03-06 Active
MATTHEW SIMON WEINER LANDPACK LIMITED Director 2016-02-08 CURRENT 1987-02-23 Active - Proposal to Strike off
MATTHEW SIMON WEINER BRUFORM LIMITED Director 2016-02-08 CURRENT 1960-04-25 Active - Proposal to Strike off
MATTHEW SIMON WEINER EXECUTIVE COMMUNICATION CENTRES (LONDON CITY) LIMITED Director 2016-02-08 CURRENT 2001-01-19 Active - Proposal to Strike off
MATTHEW SIMON WEINER EXECUTIVE COMMUNICATION CENTRES(LONDON WEST END) LIMITED Director 2016-02-08 CURRENT 2005-11-16 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (SLOUGH) LIMITED Director 2016-02-08 CURRENT 2006-01-19 Active
MATTHEW SIMON WEINER RIVELLA PROPERTIES BICESTER LIMITED Director 2016-02-01 CURRENT 2015-11-19 Active
MATTHEW SIMON WEINER FUTURE HIGH STREET (NORTH FINCHLEY) LIMITED Director 2015-12-24 CURRENT 2013-03-11 Active - Proposal to Strike off
MATTHEW SIMON WEINER U AND I IPB LTD Director 2015-12-08 CURRENT 2015-12-08 Active
MATTHEW SIMON WEINER KENSINGTON & EDINBURGH ESTATES (SOUTH WOODHAM FERRERS) LIMITED Director 2015-10-27 CURRENT 2012-01-24 Active
MATTHEW SIMON WEINER FUTURE HIGH STREETS LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
MATTHEW SIMON WEINER OVAL PROPERTIES 1502 LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (MAIDSTONE) LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active - Proposal to Strike off
MATTHEW SIMON WEINER CENTRAL RESEARCH LABORATORY (HAYES) LTD Director 2015-05-27 CURRENT 2015-05-27 Active
MATTHEW SIMON WEINER TRIANGLE LONDON LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
MATTHEW SIMON WEINER TRIANGLE DEVELOPMENTS LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
MATTHEW SIMON WEINER U AND I (ASHFORD) LTD Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
MATTHEW SIMON WEINER OPPORTUNITIES FOR SITTINGBOURNE LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
MATTHEW SIMON WEINER BURGHFIELD BOLT LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD Director 2014-12-18 CURRENT 2014-12-18 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (EDGWARE ROAD NO.2) LTD Director 2014-12-18 CURRENT 2014-12-18 Dissolved 2017-09-19
MATTHEW SIMON WEINER YC SHEPHERDS BUSH (NO.3) LIMITED Director 2014-12-12 CURRENT 2011-06-15 Active - Proposal to Strike off
MATTHEW SIMON WEINER YC SHEPHERDS BUSH (NUMBER 42 GOLDHAWK ROAD) LIMITED Director 2014-12-12 CURRENT 2013-08-13 Active - Proposal to Strike off
MATTHEW SIMON WEINER YC SHEPHERDS BUSH (NO.2) LIMITED Director 2014-12-12 CURRENT 2011-06-10 Active - Proposal to Strike off
MATTHEW SIMON WEINER DSP TIROL LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active
MATTHEW SIMON WEINER YC SHEPHERDS BUSH (NUMBER 48 GOLDHAWK ROAD) LIMITED Director 2014-08-18 CURRENT 2011-08-19 Active - Proposal to Strike off
MATTHEW SIMON WEINER U AND I FINANCE LIMITED Director 2014-07-03 CURRENT 2007-07-26 Active
MATTHEW SIMON WEINER GOSWELL WORKS LIMITED Director 2014-06-26 CURRENT 2013-12-19 Active - Proposal to Strike off
MATTHEW SIMON WEINER MOSS WORKS LIMITED Director 2014-06-26 CURRENT 2013-12-19 Active - Proposal to Strike off
MATTHEW SIMON WEINER ROMFORD MANAGEMENT COMPANY LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active - Proposal to Strike off
MATTHEW SIMON WEINER CATHEDRAL (DEPTFORD 2) LIMITED Director 2014-05-19 CURRENT 2004-08-12 Dissolved 2018-01-16
MATTHEW SIMON WEINER CATHEDRAL SPECIAL PROJECTS (H) LIMITED Director 2014-05-19 CURRENT 2004-08-12 Active - Proposal to Strike off
MATTHEW SIMON WEINER CATHEDRAL (BROMLEY) LIMITED Director 2014-05-19 CURRENT 2007-09-25 Active
MATTHEW SIMON WEINER CATHEDRAL (MOSS) LIMITED Director 2014-05-19 CURRENT 2008-03-05 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEADHARE LIMITED Director 2014-05-19 CURRENT 2011-04-13 Active
MATTHEW SIMON WEINER CATHEDRAL (GREENWICH BEACH) LIMITED Director 2014-05-19 CURRENT 2012-02-29 Active
MATTHEW SIMON WEINER CATHEDRAL (BROMLEY ESCO) LIMITED Director 2014-05-19 CURRENT 2013-03-26 Active
MATTHEW SIMON WEINER U AND I PPP LIMITED Director 2014-05-19 CURRENT 2002-02-21 Active
MATTHEW SIMON WEINER THE TELEGRAPH WORKS LIMITED Director 2014-05-19 CURRENT 2013-01-31 Active
MATTHEW SIMON WEINER THE DEPTFORD PROJECT 2 LIMITED Director 2014-05-19 CURRENT 2014-04-24 Active
MATTHEW SIMON WEINER CATHEDRAL (BRIGHTON) LIMITED Director 2014-05-19 CURRENT 2005-09-30 Active
MATTHEW SIMON WEINER PUBLIC PRIVATE PARTNERSHIP (H) LIMITED Director 2014-05-19 CURRENT 2011-07-08 Active
MATTHEW SIMON WEINER CATHEDRAL (SITTINGBOURNE) LIMITED Director 2014-05-19 CURRENT 2011-07-08 Active
MATTHEW SIMON WEINER CATHEDRAL (PRESTON BARRACKS) LIMITED Director 2014-05-19 CURRENT 2014-01-29 Active
MATTHEW SIMON WEINER GREENWITCH LIMITED Director 2014-05-19 CURRENT 1934-08-20 Active
MATTHEW SIMON WEINER THE DEPTFORD PROJECT LIMITED Director 2014-05-19 CURRENT 2005-08-16 Active
MATTHEW SIMON WEINER CATHEDRAL (GOSWELL) LIMITED Director 2014-05-19 CURRENT 2010-03-23 Active - Proposal to Strike off
MATTHEW SIMON WEINER CATHEDRAL (BROMLEY 2) LIMITED Director 2014-05-19 CURRENT 2013-03-26 Active
MATTHEW SIMON WEINER 399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED Director 2013-12-08 CURRENT 1999-09-24 Liquidation
MATTHEW SIMON WEINER ADVANCED RESEARCH CLUSTERS MANAGEMENT LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active
MATTHEW SIMON WEINER OSB (HOLDCO 1) LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
MATTHEW SIMON WEINER OSB (HOLDCO 2) LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
MATTHEW SIMON WEINER YC SHEPHERDS BUSH (MARKET) LIMITED Director 2013-11-18 CURRENT 2013-08-22 Active
MATTHEW SIMON WEINER YC SHEPHERDS BUSH LIMITED Director 2013-11-18 CURRENT 2010-03-29 Active
MATTHEW SIMON WEINER HARWELL OXFORD DEVELOPMENTS (GP) LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active
MATTHEW SIMON WEINER HARWELL OXFORD DEVELOPMENTS LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active
MATTHEW SIMON WEINER HDD ASHFORD LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.97) LIMITED Director 2012-09-13 CURRENT 2012-09-13 Dissolved 2018-01-16
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (CANNOCK) LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off
MATTHEW SIMON WEINER WALLIS COURT BUCKSHAW LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off
MATTHEW SIMON WEINER TTL SOUTHWARK PROPERTIES LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.91) LIMITED Director 2012-06-28 CURRENT 2012-06-28 Dissolved 2018-01-16
MATTHEW SIMON WEINER WASSAND WIND FARM LIMITED Director 2012-06-28 CURRENT 2012-06-28 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.90) LIMITED Director 2012-06-27 CURRENT 2012-06-27 Dissolved 2018-01-16
MATTHEW SIMON WEINER HDD DOVER LIMITED Director 2012-06-18 CURRENT 2012-06-18 Dissolved 2017-03-14
MATTHEW SIMON WEINER CALABRESE COURT LIMITED Director 2011-08-24 CURRENT 2011-08-24 Dissolved 2017-03-14
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.88) LIMITED Director 2011-08-24 CURRENT 2011-08-24 Dissolved 2018-01-16
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.85) LIMITED Director 2011-08-24 CURRENT 2011-08-24 Dissolved 2018-01-16
MATTHEW SIMON WEINER BECKET HOUSE ASSET MANAGEMENT LIMITED Director 2011-08-24 CURRENT 2011-08-24 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (ROMFORD) LIMITED Director 2011-08-24 CURRENT 2011-08-24 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (ARMAGH) LIMITED Director 2011-08-24 CURRENT 2011-08-24 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (GREENWICH BEACH) LIMITED Director 2011-08-24 CURRENT 2011-08-24 Active - Proposal to Strike off
MATTHEW SIMON WEINER ACCRUE STUDENT HOUSING GP LIMITED Director 2011-08-11 CURRENT 2011-06-01 Dissolved 2018-02-20
MATTHEW SIMON WEINER ACCRUE MANCHESTER (NO. 1 ) LIMITED Director 2011-08-10 CURRENT 2011-07-13 Dissolved 2018-02-20
MATTHEW SIMON WEINER ACCRUE MANCHESTER (NO. 2) LIMITED Director 2011-08-10 CURRENT 2011-07-13 Dissolved 2018-02-20
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (LICHFIELD) LIMITED Director 2011-07-12 CURRENT 2005-03-17 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.81) LIMITED Director 2011-06-16 CURRENT 2011-06-16 Dissolved 2017-03-14
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.78) LIMITED Director 2011-06-16 CURRENT 2011-06-16 Dissolved 2017-09-19
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.80) LIMITED Director 2011-06-16 CURRENT 2011-06-16 Dissolved 2017-09-19
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.75) LIMITED Director 2011-06-16 CURRENT 2011-06-16 Dissolved 2018-01-16
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.79) LIMITED Director 2011-06-16 CURRENT 2011-06-16 Active - Proposal to Strike off
MATTHEW SIMON WEINER HDD NEWTON LEYS LIMITED Director 2011-06-16 CURRENT 2011-06-16 Active - Proposal to Strike off
MATTHEW SIMON WEINER HENDY WIND FARM LIMITED Director 2011-05-18 CURRENT 2011-05-18 Active
MATTHEW SIMON WEINER BRYN BLAEN WIND FARM LIMITED Director 2011-05-18 CURRENT 2011-05-18 Active
MATTHEW SIMON WEINER RHOSCROWTHER WIND FARM LIMITED Director 2011-05-18 CURRENT 2011-05-18 Active - Proposal to Strike off
MATTHEW SIMON WEINER GRIFFE GRANGE WIND FARM LIMITED Director 2011-05-18 CURRENT 2011-05-18 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED Director 2011-05-18 CURRENT 2011-05-18 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (COLSTON TOWER) LIMITED Director 2010-12-10 CURRENT 2010-12-10 Dissolved 2018-04-10
MATTHEW SIMON WEINER BEYOND GREEN DEVELOPMENTS (THAME) LIMITED Director 2010-12-10 CURRENT 2010-12-10 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (ABBEY WOOD) LIMITED Director 2010-12-10 CURRENT 2010-12-10 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.69) LIMITED Director 2010-12-10 CURRENT 2010-12-10 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NORTH LONDON) LIMITED Director 2010-12-03 CURRENT 2010-12-03 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (LAUNCESTON) LIMITED Director 2010-12-03 CURRENT 2010-12-03 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (GREENWICH) LIMITED Director 2010-09-20 CURRENT 1994-09-20 Active
MATTHEW SIMON WEINER PARKES COURT LIMITED Director 2010-08-25 CURRENT 2010-08-25 Dissolved 2017-03-14
MATTHEW SIMON WEINER BROWNSEA VIEW DEVELOPMENTS LIMITED Director 2010-08-25 CURRENT 2010-08-25 Dissolved 2018-01-16
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (WATFORD) LIMITED Director 2010-08-25 CURRENT 2010-08-25 Active - Proposal to Strike off
MATTHEW SIMON WEINER HDD LICHFIELD LIMITED Director 2010-08-25 CURRENT 2010-08-25 Active - Proposal to Strike off
MATTHEW SIMON WEINER NJORD WIND DEVELOPMENTS LIMITED Director 2010-08-25 CURRENT 2010-08-25 Active
MATTHEW SIMON WEINER BARRACK CLOSE LIMITED Director 2010-08-25 CURRENT 2010-08-25 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.53) LIMITED Director 2010-07-14 CURRENT 2010-07-14 Dissolved 2018-01-16
MATTHEW SIMON WEINER DS WESSEX BARNSTAPLE LIMITED Director 2010-07-14 CURRENT 2010-07-14 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (GLASGOW AIRPORT) LIMITED Director 2010-07-14 CURRENT 2010-07-14 Dissolved 2018-01-16
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (WOKING) LIMITED Director 2010-07-14 CURRENT 2010-07-14 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.51) LIMITED Director 2010-07-08 CURRENT 2010-07-08 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (MARSH MILLS) LIMITED Director 2010-07-07 CURRENT 2010-07-07 Dissolved 2017-09-19
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (MORETON WOODS) LIMITED Director 2010-07-07 CURRENT 2010-07-07 Active - Proposal to Strike off
MATTHEW SIMON WEINER MANCHESTER ARENA GP LIMITED Director 2010-06-15 CURRENT 2006-05-25 Active - Proposal to Strike off
MATTHEW SIMON WEINER MEN ARENA GP LIMITED Director 2010-06-15 CURRENT 2006-03-22 Liquidation
MATTHEW SIMON WEINER HDD OXLEY UNITS LIMITED Director 2010-05-27 CURRENT 2010-05-27 Active
MATTHEW SIMON WEINER BLEL LIMITED Director 2009-11-26 CURRENT 2004-12-09 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NAILSEA) LIMITED Director 2009-07-21 CURRENT 2009-07-10 Active - Proposal to Strike off
MATTHEW SIMON WEINER CAMBOURNE BUSINESS PARK LIMITED Director 2009-07-14 CURRENT 1998-08-19 Active
MATTHEW SIMON WEINER U AND I (DEVELOPMENT AND TRADING) LIMITED Director 2008-11-11 CURRENT 1993-09-03 Active
MATTHEW SIMON WEINER WESTWAY HOUSE LIMITED Director 2008-11-05 CURRENT 2005-11-16 Dissolved 2017-06-13
MATTHEW SIMON WEINER CM (WINCHESTER) LIMITED Director 2008-05-30 CURRENT 2005-07-20 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED Director 2008-05-19 CURRENT 2005-11-16 Active
MATTHEW SIMON WEINER U AND I (PINCENTS LANE) LTD Director 2008-01-23 CURRENT 2008-01-04 Active
MATTHEW SIMON WEINER NORTHPOINT DEVELOPMENTS LTD Director 2007-11-01 CURRENT 2007-07-25 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO. 24) LIMITED Director 2007-06-22 CURRENT 2004-06-16 Dissolved 2017-03-14
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.37) LIMITED Director 2007-04-27 CURRENT 2006-10-05 Dissolved 2018-01-16
MATTHEW SIMON WEINER BROOK HOUSE (FLEET) MANAGEMENT LIMITED Director 2006-08-16 CURRENT 2006-08-16 Active - Proposal to Strike off
MATTHEW SIMON WEINER MENDIP LAND LIMITED Director 2006-04-18 CURRENT 2003-12-01 Dissolved 2018-01-16
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (WELLS) LIMITED Director 2006-04-18 CURRENT 2006-03-24 Dissolved 2018-01-16
MATTHEW SIMON WEINER WIMBLEDON PHOENIX LIMITED Director 2006-02-02 CURRENT 2006-01-10 Dissolved 2018-01-16
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.28) LIMITED Director 2005-06-09 CURRENT 2004-12-08 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (FURLONG) LIMITED Director 2005-05-13 CURRENT 2005-03-08 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.26) LIMITED Director 2005-03-31 CURRENT 2004-06-16 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO. 22) LIMITED Director 2004-10-14 CURRENT 2004-06-16 Active
MATTHEW SIMON WEINER U AND I GROUP LIMITED Director 2004-03-18 CURRENT 1980-11-18 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (10 ST BRIDE STREET) LIMITED Director 2003-10-09 CURRENT 2002-06-10 Dissolved 2017-09-19
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED Director 2003-10-09 CURRENT 2002-06-10 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO. 11) LIMITED Director 2003-04-04 CURRENT 2002-06-10 Dissolved 2018-04-10
MATTHEW SIMON WEINER FURLONG SHOPPING CENTRE LIMITED Director 2002-11-21 CURRENT 2000-12-21 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.5) LIMITED Director 2002-04-23 CURRENT 1996-10-22 Dissolved 2017-09-19
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.7) LIMITED Director 2002-04-23 CURRENT 1999-02-02 Dissolved 2017-09-19
MATTHEW SIMON WEINER KINGSLAND SHOPPING CENTRE LIMITED Director 2002-03-22 CURRENT 1997-12-05 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (BRENTFORD) LIMITED Director 2000-11-02 CURRENT 2000-04-20 Dissolved 2017-09-19
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.1) LIMITED Director 2000-11-02 CURRENT 1996-10-22 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES ESTATES LIMITED Director 2000-11-02 CURRENT 1960-04-25 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.9) LIMITED Director 2000-11-02 CURRENT 1987-03-11 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (INVESTMENTS) PLC Director 2000-11-02 CURRENT 1961-08-28 Active

More director information

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

DateDocument TypeDocument Description
2024-09-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-12CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES
2023-10-24Change of details for Dsp Tirol Limited as a person with significant control on 2022-07-22
2023-09-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES
2022-08-26Current accounting period extended from 28/08/22 TO 31/12/22
2022-08-26AA01Current accounting period extended from 28/08/22 TO 31/12/22
2022-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/22 FROM 7a Howick Place London SW1P 1DZ England
2022-08-04AP04Appointment of The Whittington Partnership Llp as company secretary on 2022-07-28
2022-08-04TM02Termination of appointment of Ls Company Secretaries Limited on 2022-07-28
2022-08-04TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MARK RICHARDSON
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE GRAHAM CHRISTMAS
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2022-03-02AAFULL ACCOUNTS MADE UP TO 31/08/21
2021-12-20Appointment of Ls Company Secretaries Limited as company secretary on 2021-12-17
2021-12-20Termination of appointment of Chris Barton on 2021-12-17
2021-12-20TM02Termination of appointment of Chris Barton on 2021-12-17
2021-12-20AP04Appointment of Ls Company Secretaries Limited as company secretary on 2021-12-17
2021-09-10TM01APPOINTMENT TERMINATED, DIRECTOR MORWENNA MICHELLE ANGOVE
2021-07-19TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS OWEN SHEPHERD
2021-07-15AP01DIRECTOR APPOINTED MR JAMIE GRAHAM CHRISTMAS
2021-05-27AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-04-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053301170019
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR EOIN ALAN CONDREN
2020-09-16CH01Director's details changed for Mr Eoin Alan Condren on 2020-09-14
2020-04-30AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-05-31AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2018-05-29AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-04-24AP01DIRECTOR APPOINTED MR EOIN ALAN CONDREN
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 2552709.65
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2017-10-11AP01DIRECTOR APPOINTED MR MATTHEW RICHARD POTTER
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY DAVID CASSELS
2017-03-31AA01Current accounting period extended from 28/02/17 TO 28/08/17
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 2552709.65
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-02-16CH01Director's details changed for Morwenna Michelle Angove on 2014-09-01
2016-09-27AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-05-06AP01DIRECTOR APPOINTED MR GRAHAM CHARLES NELSON
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 3145690.736
2016-02-17AR0112/01/16 ANNUAL RETURN FULL LIST
2016-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 11/02/2016
2016-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 11/02/2016
2016-02-16CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRIS BARTON on 2016-02-11
2016-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 11/01/2016
2016-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 09/11/2015
2015-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/15 FROM 7a 7a Howick Place London SW1P 1DZ England
2015-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/15 FROM Portland House Bressenden Place London SW1E 5DS England
2015-08-06AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-05-27TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN NEAL LEPPARD
2015-03-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK ASHLEY ANSLOW
2015-03-19AP01DIRECTOR APPOINTED MR MARK ASHLEY ANSLOW
2015-03-19AP01DIRECTOR APPOINTED MR MARK ASHLEY ANSLOW
2015-03-18TM02APPOINTMENT TERMINATED, SECRETARY THE WHITTINGTON PARTNERSHIP LLP
2015-03-18AA01CURREXT FROM 31/10/2015 TO 28/02/2016
2015-03-18TM01APPOINTMENT TERMINATED, DIRECTOR STEWART BAIRD
2015-03-18AP03SECRETARY APPOINTED MR CHRIS BARTON
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2015 FROM WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WR5 2ZX
2015-03-18AP01DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD
2015-03-18AP01DIRECTOR APPOINTED MR BRADLEY DAVID CASSELS
2015-03-18AP01DIRECTOR APPOINTED MR MATTHEW WEINER
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 3145690.736
2015-03-10AR0112/01/15 FULL LIST
2015-01-26MEM/ARTSARTICLES OF ASSOCIATION
2015-01-26RES01ALTER ARTICLES 14/01/2015
2015-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2015-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2015-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2015-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2015-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2015-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2015-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2015-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2015-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 053301170019
2015-01-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-01-06RES01ADOPT ARTICLES 09/08/2006
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JALLANDS
2014-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JOHN BAIRD / 10/09/2014
2014-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MORWENNA MICHELLE ANGOVE / 20/08/2014
2014-08-19AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN BARKER / 18/07/2014
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 3145690.73
2014-02-28AR0112/01/14 FULL LIST
2014-02-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE WHITTINGTON PARTNERSHIP LLP / 01/10/2010
2013-10-30DISS40DISS40 (DISS40(SOAD))
2013-10-29GAZ1FIRST GAZETTE
2013-10-28AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-03-28AR0112/01/13 FULL LIST
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER EMSDEN
2012-07-20AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-06-06AP01DIRECTOR APPOINTED STEPHEN JALLANDS
2012-04-03AR0112/01/12 FULL LIST
2012-02-06RES13ENTER INTO A SENIOR AMENDMENT AND RESTATEMENT AGREEMENT 11/08/2010
2011-07-28AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-04-28AR0112/01/11 FULL LIST
2011-01-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANNETTS
2011-01-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTER
2011-01-19AP01DIRECTOR APPOINTED MORWENNA MICHELLE ANGOVE
2010-11-04AP01DIRECTOR APPOINTED MARTIN NEAL LEPPARD
2010-11-04AUDAUDITOR'S RESIGNATION
2010-11-01AP01DIRECTOR APPOINTED PETER CLARE EMSDEN
2010-09-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2010-08-04AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-05-12AP01DIRECTOR APPOINTED STEWART JOHN BAIRD
2010-05-12TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL EDWARDS
2010-03-10AR0112/01/10 NO CHANGES
2009-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-10-20CH01CHANGE PERSON AS DIRECTOR
2009-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN BARKER / 01/10/2009
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR DAVID STERLAND
2009-03-27363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2009-03-23288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARKER / 20/08/2007
2009-02-18288bAPPOINTMENT TERMINATED DIRECTOR PETER MOORE
2009-02-18288bAPPOINTMENT TERMINATED DIRECTOR ANDREW LOCKERBIE
2008-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-09-19288bAPPOINTMENT TERMINATED DIRECTOR DAVID BURNS
2008-06-30288aDIRECTOR APPOINTED DAVID CAMPBELL BURNS
2008-05-08363sRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2008-04-22RES13ALLOT EQUITY SECURITIES 28/02/2008
2008-04-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-12-19225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/10/07
2007-12-05395PARTICULARS OF MORTGAGE/CHARGE
2007-12-01395PARTICULARS OF MORTGAGE/CHARGE
2007-09-25395PARTICULARS OF MORTGAGE/CHARGE
2007-07-26RES12VARYING SHARE RIGHTS AND NAMES
2007-07-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-16363sRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2007-03-29288bSECRETARY RESIGNED
2007-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-10-04288aNEW DIRECTOR APPOINTED
2006-10-04288aNEW DIRECTOR APPOINTED
2006-09-19123NC INC ALREADY ADJUSTED 19/05/06
2006-09-07123NC INC ALREADY ADJUSTED 09/08/06
2006-09-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-09-07RES04£ NC 1000000/1098515 19/0
2006-08-31122S-DIV 09/08/06
2006-08-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-08-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EXTREME COOL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-29
Fines / Sanctions
No fines or sanctions have been issued against EXTREME COOL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-15 Outstanding SANNE FIDUCIARY SERVICES LIMITED
DEBENTURE 2010-09-09 Satisfied ECL SECURITY TRUSTEE LIMITED
LEGAL CHARGE 2007-12-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-12-01 Satisfied ALLIED IRISH BANKS PLC
CHARGE OF DEPOSIT 2007-09-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT OF BUILDING CONTRACT 2006-08-26 Satisfied ALLIED IRISH BANKS PLC
CHARGE OF AGREEMENT FOR LEASE 2006-08-26 Satisfied ALLIED IRISH BANKS PLC
ASSIGNMENT OF KEYMAN INSURANCE POLICIES 2006-08-26 Satisfied ALLIED IRISH BANKS PLC
DEBENTURE 2006-08-26 Satisfied ALLIED IRISH BANKS PLC
ASSIGNMENT OF NON-CONTRACT COSTS UNDERTAKING 2006-08-26 Satisfied ALLIED IRISH BANKS PLC
ASSIGNMENT OF KEYMAN INSURANCE POLICIES 2006-08-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT OF KEYMAN INSURANCE POLICIES 2006-08-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT OF KEYMAN INSURANCE POLICIES 2006-08-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF AGREEMENT FOR LEASE 2006-08-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2006-08-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT WITH THE BANK 2006-08-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT OF IP RIGHTS 2006-08-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT OF THE NON CONTRACT COST UNDERTAKING 2006-08-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT OF BUILDING CONTRACT 2006-08-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 EXTREME COOL LIMITED

Intangible Assets
Patents
We have not found any records of EXTREME COOL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXTREME COOL LIMITED
Trademarks

Trademark applications by EXTREME COOL LIMITED

EXTREME COOL LIMITED is the Original Applicant for the trademark Image for mark UK00003044475 ™ (UK00003044475) through the UKIPO on the 2014-02-27
Trademark classes: Household or kitchen utensils and containers (not of precious metal or coated therewith); glassware, porcelain and earthenware (included in class 21); dinnerware; mugs; beverage glassware; bowls; plates; cups; paper plates; decorative plates; plastic cups; paper cups; lunch boxes; electric and non-electric toothbrushes. Clothing, footwear, headgear. Sports training and lessons including winter sports training and lessons; ski and snowboard schools; first aid training; sports displays, demonstrations, entertainment, shows including winter sports activities; sports competitions; sporting and cultural activities; provision of snow sports facilities; equipment rental for ski, snowboarding and winter sports; nightclubs and discotheques, concerts and shows. Services for providing food and drink; restaurant, bar and catering services; coffee shops; room and venue hire; crche services.
EXTREME COOL LIMITED is the Original Applicant for the trademark CHILL FACTOR E ™ (UK00003106580) through the UKIPO on the 2015-04-30
Trademark classes: Household or kitchen utensils and containers (not of precious metal or coated therewith); glassware, porcelain and earthenware; dinnerware; mugs; beverage glassware; bowls; plates; cups; paper plates; decorative plates; plastic cups; paper cups; lunch boxes; electric and non-electric toothbrushes. Clothing, footwear, headgear. Sports training and lessons; winter sports training and lessons; ski and snowboard schools; first aid training; sports displays, sports demonstrations, sports entertainment, sports shows; winter sports displays, winter sports demonstrations, winter sports entertainment, winter sports shows; sports competitions; sporting and cultural activities; provision of snow sports facilities; equipment rental for ski, snowboarding and winter sports; nightclubs and discotheques; entertainment concerts and shows. Services for providing food and drink; restaurant, bar and catering services; coffee shops; room and venue hire; crche services.
Income
Government Income

Government spend with EXTREME COOL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Lancaster City Council 2014-10-31 GBP £417 Services - General
Wigan Council 2014-10-01 GBP £613 Supplies & Services
Wigan Council 2014-10-01 GBP £613 Supplies & Services
Knowsley Council 2014-02-18 GBP £1,270 EDUCATIONAL VISITS ETC CULTURAL AND RELATED SERVICES
Trafford Council 2013-11-12 GBP £217
Knowsley Council 2013-10-30 GBP £1,031 EDUCATIONAL VISITS ETC CULTURAL AND RELATED SERVICES
Trafford Council 2013-10-02 GBP £250
Trafford Council 2013-10-02 GBP £34
Trafford Council 2013-10-02 GBP £1
Stockport Metropolitan Council 2013-10-01 GBP £660
Knowsley Council 2013-09-30 GBP £720 EDUCATIONAL VISITS ETC CULTURAL AND RELATED SERVICES
Knowsley Council 2013-03-13 GBP £613 EDUCATIONAL VISITS ETC CULTURAL AND RELATED SERVICES
Knowsley Council 2013-03-01 GBP £735 EDUCATIONAL VISITS ETC CULTURAL AND RELATED SERVICES
Trafford Council 2013-01-29 GBP £172
Trafford Council 2013-01-07 GBP £320
Trafford Council 2013-01-07 GBP £53
Stockport Metropolitan Council 2012-09-01 GBP £733
Stockport Metropolitan Council 2012-09-01 GBP £1,058
Rochdale Borough Council 2012-03-20 GBP £842 Sports & Playground Equipment & Maintenance SUPPORT FOR LEARNING GENERAL BOROUGHWIDE YOUTH SERVICE
Knowsley Metropolitan Borough Council 2012-01-16 GBP £286 EDUCATIONAL VISITS ETC
Knowsley Metropolitan Borough Council 2012-01-16 GBP £286 EDUCATIONAL VISITS ETC
Knowsley Council 2011-12-28 GBP £240 EDUCATIONAL VISITS ETC CULTURAL AND RELATED SERVICES
Knowsley Council 2011-12-28 GBP £260 EDUCATIONAL VISITS ETC CULTURAL AND RELATED SERVICES
Knowsley Council 2011-12-28 GBP £200 EDUCATIONAL VISITS ETC CULTURAL AND RELATED SERVICES
Knowsley Council 2011-12-14 GBP £2,700 EDUCATIONAL VISITS ETC CULTURAL AND RELATED SERVICES
Knowsley Council 2011-12-14 GBP £1,350 EDUCATIONAL VISITS ETC CULTURAL AND RELATED SERVICES
Lancaster City Council 2011-09-27 GBP £650 Services - General
Salford City Council 2011-05-11 GBP £500 Hire of Facilities
Pendle Borough Council 2011-03-24 GBP £629 Seminars etc All Costs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EXTREME COOL 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.
Import/Export of Goods
Goods imported/exported by EXTREME COOL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2014-04-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2010-04-0195061121Monoskis and snowboards

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEXTREME COOL LIMITEDEvent Date2013-10-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXTREME COOL 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 EXTREME COOL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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