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Company Information for

EMPIRE LIH LIMITED

LEVEL 16, 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR,
Company Registration Number
07089729
Private Limited Company
Active

Company Overview

About Empire Lih Ltd
EMPIRE LIH LIMITED was founded on 2009-11-27 and has its registered office in London. The organisation's status is listed as "Active". Empire Lih Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
EMPIRE LIH LIMITED
 
Legal Registered Office
LEVEL 16
5 ALDERMANBURY SQUARE
LONDON
EC2V 7HR
Other companies in SW1W
 
Filing Information
Company Number 07089729
Company ID Number 07089729
Date formed 2009-11-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-06 17:43:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMPIRE LIH LIMITED
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Company Officers of EMPIRE LIH LIMITED

Current Directors
Officer Role Date Appointed
AARON JON BURNS
 Company Secretary 2015-09-11
ADAM DAKIN
 Director 2015-09-11
GRAHAM HENRY EDWARDS
 Director 2015-09-11
RUSSELL CHARLES GURNHILL
 Director 2015-09-11
MICHAEL AKIVA HACKENBROCH
 Director 2017-09-04
GRAEME RICHARD WILLIAM HUNTER
 Director 2015-11-20
JAMES LESLIE STONE
 Director 2017-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
WARREN ASHLEY PERSKY
 Director 2015-09-11 2017-09-19
KEVIN PATRICK JOSEPH MORIARTY
 Director 2010-05-10 2017-03-31
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2009-12-11 2015-09-11
CHRISTOPHER JOHN MCCORMACK
 Director 2014-06-30 2015-09-11
HENRY LLOYD RICHARDS
 Director 2009-11-27 2015-09-11
PETER STALS
 Director 2013-10-04 2015-09-11
STEVEN CRAIG WILLINGHAM
 Director 2011-06-28 2014-06-30
DIGBY CYRIL OKELL
 Director 2010-10-01 2013-10-04
HAMISH ALASDAIR MACDONALD
 Director 2009-11-27 2012-07-16
MARK JAMES TERRY
 Director 2009-11-27 2011-06-28
RICHARD MICHAEL PILKINGTON
 Director 2009-11-27 2010-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM DAKIN CHAFFINCH ASSET MANAGEMENT LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
ADAM DAKIN ACVENTURE LIMITED Director 2018-03-10 CURRENT 2018-03-10 Active
ADAM DAKIN LIH PROPERTY 1 (UK) LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
ADAM DAKIN LIH SHREWSBURY LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active - Proposal to Strike off
ADAM DAKIN LIH PROPERTY 2 (UK) LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
ADAM DAKIN MONT CALM EQUITY LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
ADAM DAKIN TELE-BONNAR (NA) LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
ADAM DAKIN MONT CALM ASSET MANAGEMENT LIMITED Director 2017-04-11 CURRENT 2017-03-14 Active
ADAM DAKIN TOMORROW'S PEOPLE LIMITED Director 2017-02-01 CURRENT 1984-08-13 Dissolved 2018-05-15
ADAM DAKIN TOMORROW'S PEOPLE (SERVICES) LIMITED Director 2017-02-01 CURRENT 1994-04-25 Dissolved 2018-05-15
ADAM DAKIN TOMORROW'S PEOPLE ENTERPRISES LIMITED Director 2017-02-01 CURRENT 2005-08-17 Dissolved 2018-05-29
ADAM DAKIN TLW HOLDINGS LIMITED Director 2016-12-19 CURRENT 2008-02-29 Active - Proposal to Strike off
ADAM DAKIN TRILLIUM (LANCASTER) NEWCO 50 LIMITED Director 2016-12-19 CURRENT 2004-01-26 Active - Proposal to Strike off
ADAM DAKIN AEROLING LAND LIMITED Director 2016-12-19 CURRENT 2010-08-05 Dissolved 2018-04-10
ADAM DAKIN TRILLIUM (FHBI) PROPERTY LIMITED Director 2016-12-19 CURRENT 2000-04-25 Dissolved 2018-04-10
ADAM DAKIN TRILLIUM (SOVEREIGN HOUSE) LIMITED Director 2016-12-19 CURRENT 2004-01-26 Dissolved 2018-04-10
ADAM DAKIN TRILLIUM (PRIME) LIMITED Director 2016-12-19 CURRENT 1996-09-27 Active
ADAM DAKIN TRILLIUM (PRIME) PROPERTY GP LIMITED Director 2016-12-19 CURRENT 1997-08-19 Active
ADAM DAKIN TRILLIUM PROPERTY SERVICES (PRIME) LIMITED Director 2016-12-19 CURRENT 1997-12-23 Active
ADAM DAKIN TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED Director 2016-12-19 CURRENT 1998-05-20 Active
ADAM DAKIN TRILLIUM (RML) LIMITED Director 2016-12-19 CURRENT 1999-12-15 Active
ADAM DAKIN TRILLIUM (PRIME) HOLDINGS LIMITED Director 2016-12-19 CURRENT 2000-04-25 Active
ADAM DAKIN TRILLIUM BASTION HOUSE LIMITED Director 2016-12-19 CURRENT 2000-04-27 Active
ADAM DAKIN TRILLIUM NEW BUSINESS LIMITED Director 2016-12-19 CURRENT 2000-05-17 Active - Proposal to Strike off
ADAM DAKIN TRILLIUM (EAGLE) LIMITED Director 2016-12-19 CURRENT 2004-01-26 Active
ADAM DAKIN TRILLIUM (HORIZON) LIMITED Director 2016-12-19 CURRENT 2004-01-27 Active
ADAM DAKIN TRILLIUM (RMH) LIMITED Director 2016-12-19 CURRENT 2006-11-08 Active
ADAM DAKIN TELEREAL (LONDON WALL) LIMITED Director 2016-12-19 CURRENT 2007-05-09 Active - Proposal to Strike off
ADAM DAKIN TRILLIUM UK LIMITED Director 2016-12-19 CURRENT 2008-02-29 Active - Proposal to Strike off
ADAM DAKIN TRILLIUM (RMF) LIMITED Director 2016-12-19 CURRENT 2010-07-08 Active
ADAM DAKIN PPM HOLDINGS LIMITED Director 2016-12-19 CURRENT 1998-05-12 Active - Proposal to Strike off
ADAM DAKIN TRILLIUM (PRIME) FURNITURE LIMITED Director 2016-12-19 CURRENT 1998-05-20 Active - Proposal to Strike off
ADAM DAKIN TRILLIUM (HORIZON) LEASEHOLDS LIMITED Director 2016-12-19 CURRENT 2001-02-15 Active
ADAM DAKIN TRILLIUM (DV1A) LIMITED Director 2016-12-19 CURRENT 2004-01-26 Active
ADAM DAKIN TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED Director 2016-12-19 CURRENT 2004-05-04 Active
ADAM DAKIN TRILLIUM DEVELOPMENT (SERVICES) LIMITED Director 2016-12-19 CURRENT 2005-12-21 Active - Proposal to Strike off
ADAM DAKIN TELEREAL INVESTMENT PROPERTIES LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
ADAM DAKIN LIH FINANCING LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
ADAM DAKIN TETRAD INVESTMENTS LIMITED Director 2016-04-30 CURRENT 2016-04-30 Active
ADAM DAKIN TELEREAL (CALEDONIAN) LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
ADAM DAKIN TELEREAL TRILLIUM TREASURY PARENT LIMITED Director 2015-10-14 CURRENT 2015-08-13 Active - Proposal to Strike off
ADAM DAKIN TELEREAL TRILLIUM TREASURY HOLDINGS LIMITED Director 2015-10-14 CURRENT 2015-08-13 Active - Proposal to Strike off
ADAM DAKIN TELEREAL TRILLIUM TREASURY OPERATIONS LIMITED Director 2015-10-14 CURRENT 2015-08-14 Active - Proposal to Strike off
ADAM DAKIN MANSTON PROPERTIES LIMITED Director 2015-09-29 CURRENT 2004-06-22 Active
ADAM DAKIN LANDS IMPROVEMENT COMPANY Director 2015-09-11 CURRENT 1981-01-01 Active
ADAM DAKIN FELTWELL FEN FARMS LIMITED Director 2015-09-11 CURRENT 1941-11-20 Active - Proposal to Strike off
ADAM DAKIN HUBERT C LEACH (HIGH LEIGH) LTD Director 2015-09-11 CURRENT 2014-09-15 Active - Proposal to Strike off
ADAM DAKIN LANDMATCH (L.E.A.) LIMITED Director 2015-09-11 CURRENT 1991-04-04 Active - Proposal to Strike off
ADAM DAKIN BRITISH FIELD PRODUCTS LIMITED Director 2015-09-11 CURRENT 1949-01-29 Active - Proposal to Strike off
ADAM DAKIN A.L.I.H.(FARMS) LIMITED Director 2015-09-11 CURRENT 1974-02-27 Active
ADAM DAKIN A.L.I.H. (PROPERTIES) LIMITED Director 2015-09-11 CURRENT 1977-12-09 Active
ADAM DAKIN MOORFIELD MANAGEMENT LIMITED Director 2015-09-11 CURRENT 2007-01-26 Active
ADAM DAKIN LIH COLCHESTER LIMITED Director 2015-09-11 CURRENT 2010-05-27 Active - Proposal to Strike off
ADAM DAKIN LANDMATCH LIMITED Director 2015-09-11 CURRENT 1987-11-23 Active
ADAM DAKIN LANDS IMPROVEMENT HOLDINGS LIMITED Director 2015-09-11 CURRENT 1976-05-10 Active
ADAM DAKIN TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED Director 2015-07-06 CURRENT 2015-06-01 Active
ADAM DAKIN TELEREAL DROITWICH LIMITED Director 2015-05-01 CURRENT 2015-04-21 Active - Proposal to Strike off
ADAM DAKIN ADPI LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
ADAM DAKIN TELEREAL (BRENTWOOD) LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
ADAM DAKIN TELEREAL PROPERTY PARTNERS LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active - Proposal to Strike off
ADAM DAKIN TELEREAL TRILLIUM LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active
ADAM DAKIN LONDON WALL OUTSOURCING FREEHOLDS LIMITED Director 2013-11-25 CURRENT 2013-11-25 Active
ADAM DAKIN ELITE GEMSTONES PROPERTIES LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active
ADAM DAKIN TOMORROW'S PEOPLE TRUST LIMITED Director 2013-09-20 CURRENT 2004-01-16 Active - Proposal to Strike off
ADAM DAKIN TELEREAL 112 INVESTMENTS LIMITED Director 2013-09-02 CURRENT 2013-09-02 Active
ADAM DAKIN TELEREAL SECURED FINANCE HOLDINGS LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
ADAM DAKIN TELEREAL SECURED FINANCE PLC Director 2013-06-28 CURRENT 2013-06-28 Active
ADAM DAKIN RLH PROPERTY DEVELOPMENTS LIMITED Director 2013-06-17 CURRENT 2013-06-17 Liquidation
ADAM DAKIN TELEREAL 112 PROPERTY LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active
ADAM DAKIN RLH PROPERTY LIMITED Director 2013-02-27 CURRENT 2013-02-27 Active - Proposal to Strike off
ADAM DAKIN TRILLIUM PROPERTY INVESTMENTS LIMITED Director 2012-11-02 CURRENT 2012-11-02 Dissolved 2018-04-10
ADAM DAKIN TRILLIUM PROPERTY TRADING (FALKIRK) LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2018-04-10
ADAM DAKIN TRILLIUM PROPERTY SERVICES LIMITED Director 2011-11-29 CURRENT 1998-03-11 Active
ADAM DAKIN TRILLIUM (MEDIA SERVICES) LIMITED Director 2011-11-29 CURRENT 1998-05-20 Active
ADAM DAKIN TRILLIUM PROPERTY TRADING LIMITED Director 2011-11-07 CURRENT 2011-11-07 Active
ADAM DAKIN TELEREAL 112 HOLDINGS LIMITED Director 2011-09-22 CURRENT 2011-09-22 Active
ADAM DAKIN FLAGSTAFF 5 LIMITED Director 2011-09-14 CURRENT 2011-09-14 Dissolved 2018-04-10
ADAM DAKIN FLAGSTAFF 1 LIMITED Director 2011-07-19 CURRENT 2011-07-19 Dissolved 2018-04-10
ADAM DAKIN FLAGSTAFF 4 LIMITED Director 2011-07-19 CURRENT 2011-07-19 Dissolved 2018-04-10
ADAM DAKIN FLAGSTAFF 3 LIMITED Director 2011-07-19 CURRENT 2011-07-19 Dissolved 2018-04-10
ADAM DAKIN FLAGSTAFF 2 LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active
ADAM DAKIN ARAMIS HOLDINGS LIMITED Director 2009-09-08 CURRENT 2009-03-03 Active
ADAM DAKIN TELEREAL HOLDINGS LIMITED Director 2009-09-08 CURRENT 2001-02-20 Active
ADAM DAKIN TRILLIUM HOLDINGS LIMITED Director 2009-01-12 CURRENT 1997-12-23 Active
ADAM DAKIN TRILLIUM GROUP LIMITED Director 2009-01-12 CURRENT 1998-02-17 Active - Proposal to Strike off
ADAM DAKIN LONDON WALL OUTSOURCING LIMITED Director 2008-11-28 CURRENT 2008-11-28 Active
ADAM DAKIN AMBERGLOW SERVICES HOLDINGS LIMITED Director 2006-02-28 CURRENT 2001-06-28 Active
ADAM DAKIN AMBERGLOW LTD Director 2006-02-28 CURRENT 2001-08-13 Active
ADAM DAKIN TERRACE SP HOLDINGS LIMITED Director 2006-02-28 CURRENT 2001-03-08 Active
ADAM DAKIN TERRACE SP LP LIMITED Director 2006-02-28 CURRENT 2001-03-08 Active
ADAM DAKIN TERRACE GP HOLDINGS LIMITED Director 2006-02-28 CURRENT 2001-06-28 Active
ADAM DAKIN TERRACE GP LP LIMITED Director 2006-02-28 CURRENT 2001-06-28 Active
ADAM DAKIN TELEREAL GENERAL FREEHOLD NOMINEE LIMITED Director 2005-09-30 CURRENT 2002-09-10 Active
ADAM DAKIN TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED Director 2005-09-30 CURRENT 2002-09-11 Active
ADAM DAKIN TELEREAL DEVELOPMENTS LIMITED Director 2005-09-30 CURRENT 2001-05-23 Active
ADAM DAKIN TELEREAL (LW) HOLDINGS LIMITED Director 2005-09-30 CURRENT 2001-06-28 Active - Proposal to Strike off
ADAM DAKIN TELEREAL VENTURES LIMITED Director 2005-09-30 CURRENT 2002-02-01 Active
ADAM DAKIN TELEREAL 112 LIMITED Director 2005-09-30 CURRENT 2001-03-08 Active
ADAM DAKIN TELEREAL SERVICES LIMITED Director 2005-09-30 CURRENT 2001-03-08 Active
ADAM DAKIN TELEREAL SECURITISATION PLC Director 2005-09-30 CURRENT 2001-05-22 Active
ADAM DAKIN TELEREAL SECURITISATION HOLDINGS LIMITED Director 2005-09-30 CURRENT 2001-05-22 Active
ADAM DAKIN TELEREAL TELECOM SERVICES LIMITED Director 2005-09-30 CURRENT 2001-05-23 Active
ADAM DAKIN TELEREAL FREEHOLD NOMINEE COMPANY LIMITED Director 2005-09-30 CURRENT 2002-04-25 Active
ADAM DAKIN TELEREAL SECURITISED PROPERTY GP LIMITED Director 2005-09-29 CURRENT 2001-05-22 Active
ADAM DAKIN TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED Director 2005-09-29 CURRENT 2001-05-23 Active
ADAM DAKIN TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED Director 2005-09-29 CURRENT 2001-05-29 Active
ADAM DAKIN TELEREAL GENERAL PROPERTY GP LIMITED Director 2005-09-29 CURRENT 2001-05-23 Active
ADAM DAKIN TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED Director 2005-09-29 CURRENT 2001-05-23 Active
ADAM DAKIN TELEREAL SECURITISED PROPERTY PARENT LIMITED Director 2005-09-29 CURRENT 2001-06-04 Active
ADAM DAKIN TELEREAL TRADING PROPERTY LIMITED Director 2005-09-29 CURRENT 2001-06-28 Active
ADAM DAKIN TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED Director 2005-09-29 CURRENT 2001-06-28 Active
ADAM DAKIN TELEREAL GENERAL PROPERTY HOLDINGS LIMITED Director 2005-09-29 CURRENT 2001-03-08 Active
ADAM DAKIN TELEREAL GENERAL PROPERTY PARENT LIMITED Director 2005-09-29 CURRENT 2001-05-23 Active
ADAM DAKIN TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED Director 2005-09-29 CURRENT 2001-05-23 Active
ADAM DAKIN SSEES-COMMUNICAID LIMITED Director 1993-10-27 CURRENT 1993-09-22 Dissolved 2014-05-27
GRAHAM HENRY EDWARDS EDITRIX LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
GRAHAM HENRY EDWARDS LOU INVESTMENTS HEALTHCARE TULLAMORE LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active
GRAHAM HENRY EDWARDS LOU KENDAL HOTELS LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
GRAHAM HENRY EDWARDS LIH PROPERTY 1 (UK) LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
GRAHAM HENRY EDWARDS LIH SHREWSBURY LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS LIH PROPERTY 2 (UK) LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
GRAHAM HENRY EDWARDS TELE-BONNAR (NA) LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS TLW HOLDINGS LIMITED Director 2016-12-19 CURRENT 2008-02-29 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS TRILLIUM (LANCASTER) NEWCO 50 LIMITED Director 2016-12-19 CURRENT 2004-01-26 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS AEROLING LAND LIMITED Director 2016-12-19 CURRENT 2010-08-05 Dissolved 2018-04-10
GRAHAM HENRY EDWARDS TRILLIUM (FHBI) PROPERTY LIMITED Director 2016-12-19 CURRENT 2000-04-25 Dissolved 2018-04-10
GRAHAM HENRY EDWARDS TRILLIUM (SOVEREIGN HOUSE) LIMITED Director 2016-12-19 CURRENT 2004-01-26 Dissolved 2018-04-10
GRAHAM HENRY EDWARDS TRILLIUM (PRIME) LIMITED Director 2016-12-19 CURRENT 1996-09-27 Active
GRAHAM HENRY EDWARDS TRILLIUM (PRIME) PROPERTY GP LIMITED Director 2016-12-19 CURRENT 1997-08-19 Active
GRAHAM HENRY EDWARDS TRILLIUM PROPERTY SERVICES (PRIME) LIMITED Director 2016-12-19 CURRENT 1997-12-23 Active
GRAHAM HENRY EDWARDS TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED Director 2016-12-19 CURRENT 1998-05-20 Active
GRAHAM HENRY EDWARDS TRILLIUM (RML) LIMITED Director 2016-12-19 CURRENT 1999-12-15 Active
GRAHAM HENRY EDWARDS TRILLIUM (PRIME) HOLDINGS LIMITED Director 2016-12-19 CURRENT 2000-04-25 Active
GRAHAM HENRY EDWARDS TRILLIUM BASTION HOUSE LIMITED Director 2016-12-19 CURRENT 2000-04-27 Active
GRAHAM HENRY EDWARDS TRILLIUM NEW BUSINESS LIMITED Director 2016-12-19 CURRENT 2000-05-17 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS TRILLIUM (EAGLE) LIMITED Director 2016-12-19 CURRENT 2004-01-26 Active
GRAHAM HENRY EDWARDS TRILLIUM (HORIZON) LIMITED Director 2016-12-19 CURRENT 2004-01-27 Active
GRAHAM HENRY EDWARDS TRILLIUM (RMH) LIMITED Director 2016-12-19 CURRENT 2006-11-08 Active
GRAHAM HENRY EDWARDS TELEREAL (LONDON WALL) LIMITED Director 2016-12-19 CURRENT 2007-05-09 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS TRILLIUM UK LIMITED Director 2016-12-19 CURRENT 2008-02-29 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS TRILLIUM (RMF) LIMITED Director 2016-12-19 CURRENT 2010-07-08 Active
GRAHAM HENRY EDWARDS PPM HOLDINGS LIMITED Director 2016-12-19 CURRENT 1998-05-12 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS TRILLIUM (PRIME) FURNITURE LIMITED Director 2016-12-19 CURRENT 1998-05-20 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS TRILLIUM (HORIZON) LEASEHOLDS LIMITED Director 2016-12-19 CURRENT 2001-02-15 Active
GRAHAM HENRY EDWARDS TRILLIUM (DV1A) LIMITED Director 2016-12-19 CURRENT 2004-01-26 Active
GRAHAM HENRY EDWARDS TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED Director 2016-12-19 CURRENT 2004-05-04 Active
GRAHAM HENRY EDWARDS TRILLIUM DEVELOPMENT (SERVICES) LIMITED Director 2016-12-19 CURRENT 2005-12-21 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS TELEREAL INVESTMENT PROPERTIES LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
GRAHAM HENRY EDWARDS LIH FINANCING LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
GRAHAM HENRY EDWARDS DREST LIMITED Director 2016-02-22 CURRENT 2015-10-21 Active
GRAHAM HENRY EDWARDS TELEREAL (CALEDONIAN) LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
GRAHAM HENRY EDWARDS MANSTON PROPERTIES LIMITED Director 2015-09-29 CURRENT 2004-06-22 Active
GRAHAM HENRY EDWARDS LANDS IMPROVEMENT COMPANY Director 2015-09-11 CURRENT 1981-01-01 Active
GRAHAM HENRY EDWARDS FELTWELL FEN FARMS LIMITED Director 2015-09-11 CURRENT 1941-11-20 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS HUBERT C LEACH (HIGH LEIGH) LTD Director 2015-09-11 CURRENT 2014-09-15 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS LANDMATCH (L.E.A.) LIMITED Director 2015-09-11 CURRENT 1991-04-04 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS BRITISH FIELD PRODUCTS LIMITED Director 2015-09-11 CURRENT 1949-01-29 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS A.L.I.H.(FARMS) LIMITED Director 2015-09-11 CURRENT 1974-02-27 Active
GRAHAM HENRY EDWARDS A.L.I.H. (PROPERTIES) LIMITED Director 2015-09-11 CURRENT 1977-12-09 Active
GRAHAM HENRY EDWARDS MOORFIELD MANAGEMENT LIMITED Director 2015-09-11 CURRENT 2007-01-26 Active
GRAHAM HENRY EDWARDS LIH COLCHESTER LIMITED Director 2015-09-11 CURRENT 2010-05-27 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS LANDMATCH LIMITED Director 2015-09-11 CURRENT 1987-11-23 Active
GRAHAM HENRY EDWARDS LANDS IMPROVEMENT HOLDINGS LIMITED Director 2015-09-11 CURRENT 1976-05-10 Active
GRAHAM HENRY EDWARDS TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED Director 2015-07-06 CURRENT 2015-06-01 Active
GRAHAM HENRY EDWARDS LOU BEDFORD LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS LOU KENDAL LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active
GRAHAM HENRY EDWARDS TELEREAL DROITWICH LIMITED Director 2015-05-01 CURRENT 2015-04-21 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS TELEREAL (BRENTWOOD) LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS TELEREAL PROPERTY PARTNERS LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS TELEREAL TRILLIUM LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active
GRAHAM HENRY EDWARDS LOU HANWELL LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
GRAHAM HENRY EDWARDS ONEVOICE EUROPE Director 2014-04-17 CURRENT 2006-04-07 Active
GRAHAM HENRY EDWARDS CASTLE WATER LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active
GRAHAM HENRY EDWARDS LONDON WALL OUTSOURCING FREEHOLDS LIMITED Director 2013-11-25 CURRENT 2013-11-25 Active
GRAHAM HENRY EDWARDS ELITE GEMSTONES PROPERTIES LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active
GRAHAM HENRY EDWARDS NEWLENOIR RACING LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
GRAHAM HENRY EDWARDS LOU MARTIN INVESTMENTS LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active
GRAHAM HENRY EDWARDS TELEREAL 112 INVESTMENTS LIMITED Director 2013-09-02 CURRENT 2013-09-02 Active
GRAHAM HENRY EDWARDS EUREKAGEN LIMITED Director 2013-07-16 CURRENT 2013-05-14 Active
GRAHAM HENRY EDWARDS NEWLENOIR LIMITED Director 2013-07-16 CURRENT 2013-05-14 Active
GRAHAM HENRY EDWARDS TELEREAL SECURED FINANCE HOLDINGS LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
GRAHAM HENRY EDWARDS TELEREAL SECURED FINANCE PLC Director 2013-06-28 CURRENT 2013-06-28 Active
GRAHAM HENRY EDWARDS RLH PROPERTY DEVELOPMENTS LIMITED Director 2013-06-17 CURRENT 2013-06-17 Liquidation
GRAHAM HENRY EDWARDS TELEREAL 112 PROPERTY LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active
GRAHAM HENRY EDWARDS WADESTOWN ASSETS LIMITED Director 2013-04-19 CURRENT 2013-04-19 Dissolved 2013-12-24
GRAHAM HENRY EDWARDS THEBERTON ASSETS LIMITED Director 2013-04-19 CURRENT 2013-04-19 Dissolved 2013-12-24
GRAHAM HENRY EDWARDS RLH PROPERTY LIMITED Director 2013-02-27 CURRENT 2013-02-27 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS TRILLIUM PROPERTY INVESTMENTS LIMITED Director 2012-11-02 CURRENT 2012-11-02 Dissolved 2018-04-10
GRAHAM HENRY EDWARDS BRITISH FRIENDS OF THE HEBREW UNIVERSITY OF JERUSALEM Director 2012-10-18 CURRENT 2007-08-22 Active
GRAHAM HENRY EDWARDS LOU INVESTMENTS LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active
GRAHAM HENRY EDWARDS TRILLIUM PROPERTY TRADING (FALKIRK) LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2018-04-10
GRAHAM HENRY EDWARDS TRILLIUM PROPERTY SERVICES LIMITED Director 2012-01-23 CURRENT 1998-03-11 Active
GRAHAM HENRY EDWARDS TRILLIUM (MEDIA SERVICES) LIMITED Director 2012-01-23 CURRENT 1998-05-20 Active
GRAHAM HENRY EDWARDS TRILLIUM PROPERTY TRADING LIMITED Director 2011-11-07 CURRENT 2011-11-07 Active
GRAHAM HENRY EDWARDS ARAMIS HOLDINGS LIMITED Director 2011-11-04 CURRENT 2009-03-03 Active
GRAHAM HENRY EDWARDS TELEREAL 112 HOLDINGS LIMITED Director 2011-09-22 CURRENT 2011-09-22 Active
GRAHAM HENRY EDWARDS FLAGSTAFF 5 LIMITED Director 2011-09-14 CURRENT 2011-09-14 Dissolved 2018-04-10
GRAHAM HENRY EDWARDS FLAGSTAFF 1 LIMITED Director 2011-07-19 CURRENT 2011-07-19 Dissolved 2018-04-10
GRAHAM HENRY EDWARDS FLAGSTAFF 4 LIMITED Director 2011-07-19 CURRENT 2011-07-19 Dissolved 2018-04-10
GRAHAM HENRY EDWARDS FLAGSTAFF 3 LIMITED Director 2011-07-19 CURRENT 2011-07-19 Dissolved 2018-04-10
GRAHAM HENRY EDWARDS FLAGSTAFF 2 LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active
GRAHAM HENRY EDWARDS THE PENNIES FOUNDATION Director 2010-04-22 CURRENT 2007-11-06 Active
GRAHAM HENRY EDWARDS TRILLIUM HOLDINGS LIMITED Director 2009-01-12 CURRENT 1997-12-23 Active
GRAHAM HENRY EDWARDS TRILLIUM GROUP LIMITED Director 2009-01-12 CURRENT 1998-02-17 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS LONDON WALL OUTSOURCING LIMITED Director 2008-11-28 CURRENT 2008-11-28 Active
GRAHAM HENRY EDWARDS AMBERGLOW SERVICES HOLDINGS LIMITED Director 2006-02-28 CURRENT 2001-06-28 Active
GRAHAM HENRY EDWARDS AMBERGLOW LTD Director 2006-02-28 CURRENT 2001-08-13 Active
GRAHAM HENRY EDWARDS TELEREAL HOLDINGS LIMITED Director 2006-02-28 CURRENT 2001-02-20 Active
GRAHAM HENRY EDWARDS THE FUN FED LTD Director 2005-10-26 CURRENT 2005-10-26 Active
GRAHAM HENRY EDWARDS TELEREAL GENERAL FREEHOLD NOMINEE LIMITED Director 2005-09-30 CURRENT 2002-09-10 Active
GRAHAM HENRY EDWARDS TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED Director 2005-09-30 CURRENT 2002-09-11 Active
GRAHAM HENRY EDWARDS TERRACE SP HOLDINGS LIMITED Director 2005-09-30 CURRENT 2001-03-08 Active
GRAHAM HENRY EDWARDS TERRACE SP LP LIMITED Director 2005-09-30 CURRENT 2001-03-08 Active
GRAHAM HENRY EDWARDS TELEREAL DEVELOPMENTS LIMITED Director 2005-09-30 CURRENT 2001-05-23 Active
GRAHAM HENRY EDWARDS TELEREAL (LW) HOLDINGS LIMITED Director 2005-09-30 CURRENT 2001-06-28 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS TELEREAL VENTURES LIMITED Director 2005-09-30 CURRENT 2002-02-01 Active
GRAHAM HENRY EDWARDS TELEREAL 112 LIMITED Director 2005-09-30 CURRENT 2001-03-08 Active
GRAHAM HENRY EDWARDS TELEREAL SERVICES LIMITED Director 2005-09-30 CURRENT 2001-03-08 Active
GRAHAM HENRY EDWARDS TELEREAL TELECOM SERVICES LIMITED Director 2005-09-30 CURRENT 2001-05-23 Active
GRAHAM HENRY EDWARDS TELEREAL FREEHOLD NOMINEE COMPANY LIMITED Director 2005-09-30 CURRENT 2002-04-25 Active
GRAHAM HENRY EDWARDS TERRACE GP HOLDINGS LIMITED Director 2005-09-29 CURRENT 2001-06-28 Active
GRAHAM HENRY EDWARDS TERRACE GP LP LIMITED Director 2005-09-29 CURRENT 2001-06-28 Active
GRAHAM HENRY EDWARDS TELEREAL SECURITISED PROPERTY GP LIMITED Director 2001-11-14 CURRENT 2001-05-22 Active
GRAHAM HENRY EDWARDS TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED Director 2001-11-14 CURRENT 2001-05-23 Active
GRAHAM HENRY EDWARDS TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED Director 2001-11-14 CURRENT 2001-05-23 Active
GRAHAM HENRY EDWARDS TELEREAL SECURITISED PROPERTY PARENT LIMITED Director 2001-11-14 CURRENT 2001-06-04 Active
GRAHAM HENRY EDWARDS TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED Director 2001-11-14 CURRENT 2001-06-28 Active
GRAHAM HENRY EDWARDS TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED Director 2001-10-31 CURRENT 2001-05-29 Active
GRAHAM HENRY EDWARDS TELEREAL GENERAL PROPERTY GP LIMITED Director 2001-10-31 CURRENT 2001-05-23 Active
GRAHAM HENRY EDWARDS TELEREAL TRADING PROPERTY LIMITED Director 2001-10-31 CURRENT 2001-06-28 Active
GRAHAM HENRY EDWARDS TELEREAL GENERAL PROPERTY HOLDINGS LIMITED Director 2001-10-31 CURRENT 2001-03-08 Active
GRAHAM HENRY EDWARDS TELEREAL GENERAL PROPERTY PARENT LIMITED Director 2001-10-31 CURRENT 2001-05-23 Active
GRAHAM HENRY EDWARDS TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED Director 2001-10-31 CURRENT 2001-05-23 Active
GRAHAM HENRY EDWARDS TELEREAL SECURITISATION PLC Director 2001-10-30 CURRENT 2001-05-22 Active
GRAHAM HENRY EDWARDS TELEREAL SECURITISATION HOLDINGS LIMITED Director 2001-10-30 CURRENT 2001-05-22 Active
RUSSELL CHARLES GURNHILL POSTAL CLOSE MANAGEMENT COMPANY LIMITED Director 2018-05-24 CURRENT 2018-05-24 Active
RUSSELL CHARLES GURNHILL LIH PROPERTY 1 (UK) LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
RUSSELL CHARLES GURNHILL LIH SHREWSBURY LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL LIH PROPERTY 2 (UK) LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
RUSSELL CHARLES GURNHILL THE WOODLANDS (ADEL) MANAGEMENT COMPANY LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
RUSSELL CHARLES GURNHILL TELE-BONNAR (NA) LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL TLW HOLDINGS LIMITED Director 2016-12-19 CURRENT 2008-02-29 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL TRILLIUM (LANCASTER) NEWCO 50 LIMITED Director 2016-12-19 CURRENT 2004-01-26 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL AEROLING LAND LIMITED Director 2016-12-19 CURRENT 2010-08-05 Dissolved 2018-04-10
RUSSELL CHARLES GURNHILL TRILLIUM (FHBI) PROPERTY LIMITED Director 2016-12-19 CURRENT 2000-04-25 Dissolved 2018-04-10
RUSSELL CHARLES GURNHILL TRILLIUM (SOVEREIGN HOUSE) LIMITED Director 2016-12-19 CURRENT 2004-01-26 Dissolved 2018-04-10
RUSSELL CHARLES GURNHILL TRILLIUM (PRIME) LIMITED Director 2016-12-19 CURRENT 1996-09-27 Active
RUSSELL CHARLES GURNHILL TRILLIUM (PRIME) PROPERTY GP LIMITED Director 2016-12-19 CURRENT 1997-08-19 Active
RUSSELL CHARLES GURNHILL TRILLIUM PROPERTY SERVICES (PRIME) LIMITED Director 2016-12-19 CURRENT 1997-12-23 Active
RUSSELL CHARLES GURNHILL TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED Director 2016-12-19 CURRENT 1998-05-20 Active
RUSSELL CHARLES GURNHILL TRILLIUM (RML) LIMITED Director 2016-12-19 CURRENT 1999-12-15 Active
RUSSELL CHARLES GURNHILL TRILLIUM (PRIME) HOLDINGS LIMITED Director 2016-12-19 CURRENT 2000-04-25 Active
RUSSELL CHARLES GURNHILL TRILLIUM BASTION HOUSE LIMITED Director 2016-12-19 CURRENT 2000-04-27 Active
RUSSELL CHARLES GURNHILL TRILLIUM NEW BUSINESS LIMITED Director 2016-12-19 CURRENT 2000-05-17 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL TRILLIUM (EAGLE) LIMITED Director 2016-12-19 CURRENT 2004-01-26 Active
RUSSELL CHARLES GURNHILL TRILLIUM (HORIZON) LIMITED Director 2016-12-19 CURRENT 2004-01-27 Active
RUSSELL CHARLES GURNHILL TRILLIUM (RMH) LIMITED Director 2016-12-19 CURRENT 2006-11-08 Active
RUSSELL CHARLES GURNHILL TELEREAL (LONDON WALL) LIMITED Director 2016-12-19 CURRENT 2007-05-09 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL TRILLIUM UK LIMITED Director 2016-12-19 CURRENT 2008-02-29 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL TRILLIUM (RMF) LIMITED Director 2016-12-19 CURRENT 2010-07-08 Active
RUSSELL CHARLES GURNHILL PPM HOLDINGS LIMITED Director 2016-12-19 CURRENT 1998-05-12 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL TRILLIUM (PRIME) FURNITURE LIMITED Director 2016-12-19 CURRENT 1998-05-20 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL TRILLIUM (HORIZON) LEASEHOLDS LIMITED Director 2016-12-19 CURRENT 2001-02-15 Active
RUSSELL CHARLES GURNHILL TRILLIUM (DV1A) LIMITED Director 2016-12-19 CURRENT 2004-01-26 Active
RUSSELL CHARLES GURNHILL TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED Director 2016-12-19 CURRENT 2004-05-04 Active
RUSSELL CHARLES GURNHILL TRILLIUM DEVELOPMENT (SERVICES) LIMITED Director 2016-12-19 CURRENT 2005-12-21 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL TELEREAL INVESTMENT PROPERTIES LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
RUSSELL CHARLES GURNHILL LIH FINANCING LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
RUSSELL CHARLES GURNHILL TETRAD INVESTMENTS LIMITED Director 2016-04-30 CURRENT 2016-04-30 Active
RUSSELL CHARLES GURNHILL TELEREAL (CALEDONIAN) LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
RUSSELL CHARLES GURNHILL TELEREAL TRILLIUM TREASURY PARENT LIMITED Director 2015-10-14 CURRENT 2015-08-13 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL TELEREAL TRILLIUM TREASURY HOLDINGS LIMITED Director 2015-10-14 CURRENT 2015-08-13 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL TELEREAL TRILLIUM TREASURY OPERATIONS LIMITED Director 2015-10-14 CURRENT 2015-08-14 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL MANSTON PROPERTIES LIMITED Director 2015-09-29 CURRENT 2004-06-22 Active
RUSSELL CHARLES GURNHILL LANDS IMPROVEMENT COMPANY Director 2015-09-11 CURRENT 1981-01-01 Active
RUSSELL CHARLES GURNHILL FELTWELL FEN FARMS LIMITED Director 2015-09-11 CURRENT 1941-11-20 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL HUBERT C LEACH (HIGH LEIGH) LTD Director 2015-09-11 CURRENT 2014-09-15 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL LANDMATCH (L.E.A.) LIMITED Director 2015-09-11 CURRENT 1991-04-04 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL BRITISH FIELD PRODUCTS LIMITED Director 2015-09-11 CURRENT 1949-01-29 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL A.L.I.H.(FARMS) LIMITED Director 2015-09-11 CURRENT 1974-02-27 Active
RUSSELL CHARLES GURNHILL A.L.I.H. (PROPERTIES) LIMITED Director 2015-09-11 CURRENT 1977-12-09 Active
RUSSELL CHARLES GURNHILL MOORFIELD MANAGEMENT LIMITED Director 2015-09-11 CURRENT 2007-01-26 Active
RUSSELL CHARLES GURNHILL LIH COLCHESTER LIMITED Director 2015-09-11 CURRENT 2010-05-27 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL LANDMATCH LIMITED Director 2015-09-11 CURRENT 1987-11-23 Active
RUSSELL CHARLES GURNHILL LANDS IMPROVEMENT HOLDINGS LIMITED Director 2015-09-11 CURRENT 1976-05-10 Active
RUSSELL CHARLES GURNHILL TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED Director 2015-07-06 CURRENT 2015-06-01 Active
RUSSELL CHARLES GURNHILL TELEREAL DROITWICH LIMITED Director 2015-04-21 CURRENT 2015-04-21 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL RLTL LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
RUSSELL CHARLES GURNHILL TELEREAL (BRENTWOOD) LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL TELEREAL PROPERTY PARTNERS LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL TELEREAL TRILLIUM LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active
RUSSELL CHARLES GURNHILL LONDON WALL OUTSOURCING FREEHOLDS LIMITED Director 2013-11-25 CURRENT 2013-11-25 Active
RUSSELL CHARLES GURNHILL ELITE GEMSTONES PROPERTIES LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active
RUSSELL CHARLES GURNHILL TELEREAL 112 INVESTMENTS LIMITED Director 2013-09-02 CURRENT 2013-09-02 Active
RUSSELL CHARLES GURNHILL TELEREAL SECURED FINANCE HOLDINGS LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
RUSSELL CHARLES GURNHILL TELEREAL SECURED FINANCE PLC Director 2013-06-28 CURRENT 2013-06-28 Active
RUSSELL CHARLES GURNHILL RLH PROPERTY DEVELOPMENTS LIMITED Director 2013-06-17 CURRENT 2013-06-17 Liquidation
RUSSELL CHARLES GURNHILL TELEREAL 112 PROPERTY LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active
RUSSELL CHARLES GURNHILL RLH PROPERTY LIMITED Director 2013-02-27 CURRENT 2013-02-27 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL TRILLIUM PROPERTY INVESTMENTS LIMITED Director 2012-11-02 CURRENT 2012-11-02 Dissolved 2018-04-10
RUSSELL CHARLES GURNHILL TRILLIUM PROPERTY TRADING (FALKIRK) LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2018-04-10
RUSSELL CHARLES GURNHILL TRILLIUM PROPERTY SERVICES LIMITED Director 2011-11-29 CURRENT 1998-03-11 Active
RUSSELL CHARLES GURNHILL TRILLIUM (MEDIA SERVICES) LIMITED Director 2011-11-29 CURRENT 1998-05-20 Active
RUSSELL CHARLES GURNHILL TRILLIUM PROPERTY TRADING LIMITED Director 2011-11-07 CURRENT 2011-11-07 Active
RUSSELL CHARLES GURNHILL TELEREAL 112 HOLDINGS LIMITED Director 2011-09-22 CURRENT 2011-09-22 Active
RUSSELL CHARLES GURNHILL FLAGSTAFF 5 LIMITED Director 2011-09-14 CURRENT 2011-09-14 Dissolved 2018-04-10
RUSSELL CHARLES GURNHILL FLAGSTAFF 1 LIMITED Director 2011-07-19 CURRENT 2011-07-19 Dissolved 2018-04-10
RUSSELL CHARLES GURNHILL FLAGSTAFF 4 LIMITED Director 2011-07-19 CURRENT 2011-07-19 Dissolved 2018-04-10
RUSSELL CHARLES GURNHILL FLAGSTAFF 3 LIMITED Director 2011-07-19 CURRENT 2011-07-19 Dissolved 2018-04-10
RUSSELL CHARLES GURNHILL FLAGSTAFF 2 LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active
RUSSELL CHARLES GURNHILL TELEREAL GENERAL FREEHOLD NOMINEE LIMITED Director 2009-09-08 CURRENT 2002-09-10 Active
RUSSELL CHARLES GURNHILL TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED Director 2009-09-08 CURRENT 2002-09-11 Active
RUSSELL CHARLES GURNHILL AMBERGLOW SERVICES HOLDINGS LIMITED Director 2009-09-08 CURRENT 2001-06-28 Active
RUSSELL CHARLES GURNHILL AMBERGLOW LTD Director 2009-09-08 CURRENT 2001-08-13 Active
RUSSELL CHARLES GURNHILL ARAMIS HOLDINGS LIMITED Director 2009-09-08 CURRENT 2009-03-03 Active
RUSSELL CHARLES GURNHILL TELEREAL HOLDINGS LIMITED Director 2009-09-08 CURRENT 2001-02-20 Active
RUSSELL CHARLES GURNHILL TERRACE SP HOLDINGS LIMITED Director 2009-09-08 CURRENT 2001-03-08 Active
RUSSELL CHARLES GURNHILL TERRACE SP LP LIMITED Director 2009-09-08 CURRENT 2001-03-08 Active
RUSSELL CHARLES GURNHILL TELEREAL SECURITISED PROPERTY GP LIMITED Director 2009-09-08 CURRENT 2001-05-22 Active
RUSSELL CHARLES GURNHILL TELEREAL DEVELOPMENTS LIMITED Director 2009-09-08 CURRENT 2001-05-23 Active
RUSSELL CHARLES GURNHILL TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED Director 2009-09-08 CURRENT 2001-05-23 Active
RUSSELL CHARLES GURNHILL TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED Director 2009-09-08 CURRENT 2001-05-29 Active
RUSSELL CHARLES GURNHILL TELEREAL GENERAL PROPERTY GP LIMITED Director 2009-09-08 CURRENT 2001-05-23 Active
RUSSELL CHARLES GURNHILL TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED Director 2009-09-08 CURRENT 2001-05-23 Active
RUSSELL CHARLES GURNHILL TELEREAL SECURITISED PROPERTY PARENT LIMITED Director 2009-09-08 CURRENT 2001-06-04 Active
RUSSELL CHARLES GURNHILL TELEREAL TRADING PROPERTY LIMITED Director 2009-09-08 CURRENT 2001-06-28 Active
RUSSELL CHARLES GURNHILL TERRACE GP HOLDINGS LIMITED Director 2009-09-08 CURRENT 2001-06-28 Active
RUSSELL CHARLES GURNHILL TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED Director 2009-09-08 CURRENT 2001-06-28 Active
RUSSELL CHARLES GURNHILL TELEREAL (LW) HOLDINGS LIMITED Director 2009-09-08 CURRENT 2001-06-28 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL TERRACE GP LP LIMITED Director 2009-09-08 CURRENT 2001-06-28 Active
RUSSELL CHARLES GURNHILL TELEREAL VENTURES LIMITED Director 2009-09-08 CURRENT 2002-02-01 Active
RUSSELL CHARLES GURNHILL TELEREAL 112 LIMITED Director 2009-09-08 CURRENT 2001-03-08 Active
RUSSELL CHARLES GURNHILL TELEREAL GENERAL PROPERTY HOLDINGS LIMITED Director 2009-09-08 CURRENT 2001-03-08 Active
RUSSELL CHARLES GURNHILL TELEREAL SERVICES LIMITED Director 2009-09-08 CURRENT 2001-03-08 Active
RUSSELL CHARLES GURNHILL TELEREAL SECURITISATION PLC Director 2009-09-08 CURRENT 2001-05-22 Active
RUSSELL CHARLES GURNHILL TELEREAL SECURITISATION HOLDINGS LIMITED Director 2009-09-08 CURRENT 2001-05-22 Active
RUSSELL CHARLES GURNHILL TELEREAL GENERAL PROPERTY PARENT LIMITED Director 2009-09-08 CURRENT 2001-05-23 Active
RUSSELL CHARLES GURNHILL TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED Director 2009-09-08 CURRENT 2001-05-23 Active
RUSSELL CHARLES GURNHILL TELEREAL TELECOM SERVICES LIMITED Director 2009-09-08 CURRENT 2001-05-23 Active
RUSSELL CHARLES GURNHILL TELEREAL FREEHOLD NOMINEE COMPANY LIMITED Director 2009-09-08 CURRENT 2002-04-25 Active
RUSSELL CHARLES GURNHILL TRILLIUM HOLDINGS LIMITED Director 2009-01-12 CURRENT 1997-12-23 Active
RUSSELL CHARLES GURNHILL TRILLIUM GROUP LIMITED Director 2009-01-12 CURRENT 1998-02-17 Active - Proposal to Strike off
RUSSELL CHARLES GURNHILL LONDON WALL OUTSOURCING LIMITED Director 2008-11-28 CURRENT 2008-11-28 Active
RUSSELL CHARLES GURNHILL CORMORANT INVESTMENTS LIMITED Director 1991-11-30 CURRENT 1963-05-15 Active
MICHAEL AKIVA HACKENBROCH POSTAL CLOSE MANAGEMENT COMPANY LIMITED Director 2018-05-24 CURRENT 2018-05-24 Active
MICHAEL AKIVA HACKENBROCH MAD ASSET HOLDINGS LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
MICHAEL AKIVA HACKENBROCH LIH PROPERTY 1 (UK) LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
MICHAEL AKIVA HACKENBROCH LIH SHREWSBURY LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH LIH PROPERTY 2 (UK) LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
MICHAEL AKIVA HACKENBROCH TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED Director 2017-09-04 CURRENT 2002-09-11 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM (LANCASTER) NEWCO 50 LIMITED Director 2017-09-04 CURRENT 2004-01-26 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH TELEREAL DROITWICH LIMITED Director 2017-09-04 CURRENT 2015-04-21 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH LANDS IMPROVEMENT COMPANY Director 2017-09-04 CURRENT 1981-01-01 Active
MICHAEL AKIVA HACKENBROCH AEROLING LAND LIMITED Director 2017-09-04 CURRENT 2010-08-05 Dissolved 2018-04-10
MICHAEL AKIVA HACKENBROCH FLAGSTAFF 1 LIMITED Director 2017-09-04 CURRENT 2011-07-19 Dissolved 2018-04-10
MICHAEL AKIVA HACKENBROCH FLAGSTAFF 4 LIMITED Director 2017-09-04 CURRENT 2011-07-19 Dissolved 2018-04-10
MICHAEL AKIVA HACKENBROCH FLAGSTAFF 3 LIMITED Director 2017-09-04 CURRENT 2011-07-19 Dissolved 2018-04-10
MICHAEL AKIVA HACKENBROCH FLAGSTAFF 5 LIMITED Director 2017-09-04 CURRENT 2011-09-14 Dissolved 2018-04-10
MICHAEL AKIVA HACKENBROCH TELE-BONNAR (NA) LIMITED Director 2017-09-04 CURRENT 2017-05-30 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH FELTWELL FEN FARMS LIMITED Director 2017-09-04 CURRENT 1941-11-20 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH TRILLIUM (FHBI) PROPERTY LIMITED Director 2017-09-04 CURRENT 2000-04-25 Dissolved 2018-04-10
MICHAEL AKIVA HACKENBROCH AMBERGLOW SERVICES HOLDINGS LIMITED Director 2017-09-04 CURRENT 2001-06-28 Active
MICHAEL AKIVA HACKENBROCH AMBERGLOW LTD Director 2017-09-04 CURRENT 2001-08-13 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM (SOVEREIGN HOUSE) LIMITED Director 2017-09-04 CURRENT 2004-01-26 Dissolved 2018-04-10
MICHAEL AKIVA HACKENBROCH LONDON WALL OUTSOURCING LIMITED Director 2017-09-04 CURRENT 2008-11-28 Active
MICHAEL AKIVA HACKENBROCH ARAMIS HOLDINGS LIMITED Director 2017-09-04 CURRENT 2009-03-03 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM PROPERTY TRADING (FALKIRK) LIMITED Director 2017-09-04 CURRENT 2012-03-21 Dissolved 2018-04-10
MICHAEL AKIVA HACKENBROCH TRILLIUM PROPERTY INVESTMENTS LIMITED Director 2017-09-04 CURRENT 2012-11-02 Dissolved 2018-04-10
MICHAEL AKIVA HACKENBROCH ELITE GEMSTONES PROPERTIES LIMITED Director 2017-09-04 CURRENT 2013-11-22 Active
MICHAEL AKIVA HACKENBROCH LONDON WALL OUTSOURCING FREEHOLDS LIMITED Director 2017-09-04 CURRENT 2013-11-25 Active
MICHAEL AKIVA HACKENBROCH HUBERT C LEACH (HIGH LEIGH) LTD Director 2017-09-04 CURRENT 2014-09-15 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH LIH FINANCING LIMITED Director 2017-09-04 CURRENT 2016-05-19 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM (PRIME) LIMITED Director 2017-09-04 CURRENT 1996-09-27 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM (PRIME) PROPERTY GP LIMITED Director 2017-09-04 CURRENT 1997-08-19 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM HOLDINGS LIMITED Director 2017-09-04 CURRENT 1997-12-23 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM PROPERTY SERVICES (PRIME) LIMITED Director 2017-09-04 CURRENT 1997-12-23 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM GROUP LIMITED Director 2017-09-04 CURRENT 1998-02-17 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH TRILLIUM PROPERTY SERVICES LIMITED Director 2017-09-04 CURRENT 1998-03-11 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM (MEDIA SERVICES) LIMITED Director 2017-09-04 CURRENT 1998-05-20 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED Director 2017-09-04 CURRENT 1998-05-20 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM (RML) LIMITED Director 2017-09-04 CURRENT 1999-12-15 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM (PRIME) HOLDINGS LIMITED Director 2017-09-04 CURRENT 2000-04-25 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM BASTION HOUSE LIMITED Director 2017-09-04 CURRENT 2000-04-27 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM NEW BUSINESS LIMITED Director 2017-09-04 CURRENT 2000-05-17 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH TELEREAL HOLDINGS LIMITED Director 2017-09-04 CURRENT 2001-02-20 Active
MICHAEL AKIVA HACKENBROCH TERRACE SP HOLDINGS LIMITED Director 2017-09-04 CURRENT 2001-03-08 Active
MICHAEL AKIVA HACKENBROCH TERRACE SP LP LIMITED Director 2017-09-04 CURRENT 2001-03-08 Active
MICHAEL AKIVA HACKENBROCH TELEREAL SECURITISED PROPERTY GP LIMITED Director 2017-09-04 CURRENT 2001-05-22 Active
MICHAEL AKIVA HACKENBROCH TELEREAL DEVELOPMENTS LIMITED Director 2017-09-04 CURRENT 2001-05-23 Active
MICHAEL AKIVA HACKENBROCH TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED Director 2017-09-04 CURRENT 2001-05-23 Active
MICHAEL AKIVA HACKENBROCH TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED Director 2017-09-04 CURRENT 2001-05-29 Active
MICHAEL AKIVA HACKENBROCH TELEREAL GENERAL PROPERTY GP LIMITED Director 2017-09-04 CURRENT 2001-05-23 Active
MICHAEL AKIVA HACKENBROCH TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED Director 2017-09-04 CURRENT 2001-05-23 Active
MICHAEL AKIVA HACKENBROCH TELEREAL SECURITISED PROPERTY PARENT LIMITED Director 2017-09-04 CURRENT 2001-06-04 Active
MICHAEL AKIVA HACKENBROCH TELEREAL TRADING PROPERTY LIMITED Director 2017-09-04 CURRENT 2001-06-28 Active
MICHAEL AKIVA HACKENBROCH TERRACE GP HOLDINGS LIMITED Director 2017-09-04 CURRENT 2001-06-28 Active
MICHAEL AKIVA HACKENBROCH TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED Director 2017-09-04 CURRENT 2001-06-28 Active
MICHAEL AKIVA HACKENBROCH TELEREAL (LW) HOLDINGS LIMITED Director 2017-09-04 CURRENT 2001-06-28 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH TERRACE GP LP LIMITED Director 2017-09-04 CURRENT 2001-06-28 Active
MICHAEL AKIVA HACKENBROCH TELEREAL VENTURES LIMITED Director 2017-09-04 CURRENT 2002-02-01 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM (EAGLE) LIMITED Director 2017-09-04 CURRENT 2004-01-26 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM (HORIZON) LIMITED Director 2017-09-04 CURRENT 2004-01-27 Active
MICHAEL AKIVA HACKENBROCH MANSTON PROPERTIES LIMITED Director 2017-09-04 CURRENT 2004-06-22 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM (RMH) LIMITED Director 2017-09-04 CURRENT 2006-11-08 Active
MICHAEL AKIVA HACKENBROCH TELEREAL (LONDON WALL) LIMITED Director 2017-09-04 CURRENT 2007-05-09 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH TRILLIUM UK LIMITED Director 2017-09-04 CURRENT 2008-02-29 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH TRILLIUM (RMF) LIMITED Director 2017-09-04 CURRENT 2010-07-08 Active
MICHAEL AKIVA HACKENBROCH TELEREAL 112 HOLDINGS LIMITED Director 2017-09-04 CURRENT 2011-09-22 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM PROPERTY TRADING LIMITED Director 2017-09-04 CURRENT 2011-11-07 Active
MICHAEL AKIVA HACKENBROCH RLH PROPERTY LIMITED Director 2017-09-04 CURRENT 2013-02-27 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH RLH PROPERTY DEVELOPMENTS LIMITED Director 2017-09-04 CURRENT 2013-06-17 Liquidation
MICHAEL AKIVA HACKENBROCH TELEREAL 112 PROPERTY LIMITED Director 2017-09-04 CURRENT 2013-06-17 Active
MICHAEL AKIVA HACKENBROCH TELEREAL SECURED FINANCE HOLDINGS LIMITED Director 2017-09-04 CURRENT 2013-06-28 Active
MICHAEL AKIVA HACKENBROCH TELEREAL SECURED FINANCE PLC Director 2017-09-04 CURRENT 2013-06-28 Active
MICHAEL AKIVA HACKENBROCH TELEREAL 112 INVESTMENTS LIMITED Director 2017-09-04 CURRENT 2013-09-02 Active
MICHAEL AKIVA HACKENBROCH TELEREAL TRILLIUM LIMITED Director 2017-09-04 CURRENT 2014-12-01 Active
MICHAEL AKIVA HACKENBROCH TELEREAL PROPERTY PARTNERS LIMITED Director 2017-09-04 CURRENT 2015-01-29 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED Director 2017-09-04 CURRENT 2015-06-01 Active
MICHAEL AKIVA HACKENBROCH TELEREAL TRILLIUM TREASURY PARENT LIMITED Director 2017-09-04 CURRENT 2015-08-13 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH TELEREAL TRILLIUM TREASURY HOLDINGS LIMITED Director 2017-09-04 CURRENT 2015-08-13 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH TELEREAL TRILLIUM TREASURY OPERATIONS LIMITED Director 2017-09-04 CURRENT 2015-08-14 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH TELEREAL (CALEDONIAN) LIMITED Director 2017-09-04 CURRENT 2015-12-16 Active
MICHAEL AKIVA HACKENBROCH LANDMATCH (L.E.A.) LIMITED Director 2017-09-04 CURRENT 1991-04-04 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH BRITISH FIELD PRODUCTS LIMITED Director 2017-09-04 CURRENT 1949-01-29 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH A.L.I.H.(FARMS) LIMITED Director 2017-09-04 CURRENT 1974-02-27 Active
MICHAEL AKIVA HACKENBROCH A.L.I.H. (PROPERTIES) LIMITED Director 2017-09-04 CURRENT 1977-12-09 Active
MICHAEL AKIVA HACKENBROCH PPM HOLDINGS LIMITED Director 2017-09-04 CURRENT 1998-05-12 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH MOORFIELD MANAGEMENT LIMITED Director 2017-09-04 CURRENT 2007-01-26 Active
MICHAEL AKIVA HACKENBROCH LIH COLCHESTER LIMITED Director 2017-09-04 CURRENT 2010-05-27 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH FLAGSTAFF 2 LIMITED Director 2017-09-04 CURRENT 2011-07-19 Active
MICHAEL AKIVA HACKENBROCH LANDMATCH LIMITED Director 2017-09-04 CURRENT 1987-11-23 Active
MICHAEL AKIVA HACKENBROCH LANDS IMPROVEMENT HOLDINGS LIMITED Director 2017-09-04 CURRENT 1976-05-10 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM (PRIME) FURNITURE LIMITED Director 2017-09-04 CURRENT 1998-05-20 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH TRILLIUM (HORIZON) LEASEHOLDS LIMITED Director 2017-09-04 CURRENT 2001-02-15 Active
MICHAEL AKIVA HACKENBROCH TELEREAL 112 LIMITED Director 2017-09-04 CURRENT 2001-03-08 Active
MICHAEL AKIVA HACKENBROCH TELEREAL GENERAL PROPERTY HOLDINGS LIMITED Director 2017-09-04 CURRENT 2001-03-08 Active
MICHAEL AKIVA HACKENBROCH TELEREAL SERVICES LIMITED Director 2017-09-04 CURRENT 2001-03-08 Active
MICHAEL AKIVA HACKENBROCH TELEREAL SECURITISATION PLC Director 2017-09-04 CURRENT 2001-05-22 Active
MICHAEL AKIVA HACKENBROCH TELEREAL SECURITISATION HOLDINGS LIMITED Director 2017-09-04 CURRENT 2001-05-22 Active
MICHAEL AKIVA HACKENBROCH TELEREAL GENERAL PROPERTY PARENT LIMITED Director 2017-09-04 CURRENT 2001-05-23 Active
MICHAEL AKIVA HACKENBROCH TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED Director 2017-09-04 CURRENT 2001-05-23 Active
MICHAEL AKIVA HACKENBROCH TELEREAL TELECOM SERVICES LIMITED Director 2017-09-04 CURRENT 2001-05-23 Active
MICHAEL AKIVA HACKENBROCH TELEREAL FREEHOLD NOMINEE COMPANY LIMITED Director 2017-09-04 CURRENT 2002-04-25 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM (DV1A) LIMITED Director 2017-09-04 CURRENT 2004-01-26 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED Director 2017-09-04 CURRENT 2004-05-04 Active
MICHAEL AKIVA HACKENBROCH TRILLIUM DEVELOPMENT (SERVICES) LIMITED Director 2017-09-04 CURRENT 2005-12-21 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH TELEREAL (BRENTWOOD) LIMITED Director 2017-09-04 CURRENT 2015-01-30 Active - Proposal to Strike off
MICHAEL AKIVA HACKENBROCH TELEREAL INVESTMENT PROPERTIES LIMITED Director 2017-09-04 CURRENT 2016-10-06 Active
MICHAEL AKIVA HACKENBROCH MESILA UK LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
MICHAEL AKIVA HACKENBROCH TTLK LTD Director 2009-03-24 CURRENT 2000-03-27 Active
GRAEME RICHARD WILLIAM HUNTER LIH PROPERTY 1 (UK) LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
GRAEME RICHARD WILLIAM HUNTER LIH SHREWSBURY LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active - Proposal to Strike off
GRAEME RICHARD WILLIAM HUNTER LIH PROPERTY 2 (UK) LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
GRAEME RICHARD WILLIAM HUNTER TELE-BONNAR (NA) LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
GRAEME RICHARD WILLIAM HUNTER HOUGHTON REGIS MANAGEMENT COMPANY LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active
GRAEME RICHARD WILLIAM HUNTER TLW HOLDINGS LIMITED Director 2016-12-19 CURRENT 2008-02-29 Active - Proposal to Strike off
GRAEME RICHARD WILLIAM HUNTER TRILLIUM (LANCASTER) NEWCO 50 LIMITED Director 2016-12-19 CURRENT 2004-01-26 Active - Proposal to Strike off
GRAEME RICHARD WILLIAM HUNTER AEROLING LAND LIMITED Director 2016-12-19 CURRENT 2010-08-05 Dissolved 2018-04-10
GRAEME RICHARD WILLIAM HUNTER TRILLIUM (FHBI) PROPERTY LIMITED Director 2016-12-19 CURRENT 2000-04-25 Dissolved 2018-04-10
GRAEME RICHARD WILLIAM HUNTER TRILLIUM (SOVEREIGN HOUSE) LIMITED Director 2016-12-19 CURRENT 2004-01-26 Dissolved 2018-04-10
GRAEME RICHARD WILLIAM HUNTER TRILLIUM (PRIME) LIMITED Director 2016-12-19 CURRENT 1996-09-27 Active
GRAEME RICHARD WILLIAM HUNTER TRILLIUM (PRIME) PROPERTY GP LIMITED Director 2016-12-19 CURRENT 1997-08-19 Active
GRAEME RICHARD WILLIAM HUNTER TRILLIUM PROPERTY SERVICES (PRIME) LIMITED Director 2016-12-19 CURRENT 1997-12-23 Active
GRAEME RICHARD WILLIAM HUNTER TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED Director 2016-12-19 CURRENT 1998-05-20 Active
GRAEME RICHARD WILLIAM HUNTER TRILLIUM (RML) LIMITED Director 2016-12-19 CURRENT 1999-12-15 Active
GRAEME RICHARD WILLIAM HUNTER TRILLIUM (PRIME) HOLDINGS LIMITED Director 2016-12-19 CURRENT 2000-04-25 Active
GRAEME RICHARD WILLIAM HUNTER TRILLIUM BASTION HOUSE LIMITED Director 2016-12-19 CURRENT 2000-04-27 Active
GRAEME RICHARD WILLIAM HUNTER TRILLIUM NEW BUSINESS LIMITED Director 2016-12-19 CURRENT 2000-05-17 Active - Proposal to Strike off
GRAEME RICHARD WILLIAM HUNTER TRILLIUM (EAGLE) LIMITED Director 2016-12-19 CURRENT 2004-01-26 Active
GRAEME RICHARD WILLIAM HUNTER TRILLIUM (HORIZON) LIMITED Director 2016-12-19 CURRENT 2004-01-27 Active
GRAEME RICHARD WILLIAM HUNTER TRILLIUM (RMH) LIMITED Director 2016-12-19 CURRENT 2006-11-08 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL (LONDON WALL) LIMITED Director 2016-12-19 CURRENT 2007-05-09 Active - Proposal to Strike off
GRAEME RICHARD WILLIAM HUNTER TRILLIUM UK LIMITED Director 2016-12-19 CURRENT 2008-02-29 Active - Proposal to Strike off
GRAEME RICHARD WILLIAM HUNTER TRILLIUM (RMF) LIMITED Director 2016-12-19 CURRENT 2010-07-08 Active
GRAEME RICHARD WILLIAM HUNTER PPM HOLDINGS LIMITED Director 2016-12-19 CURRENT 1998-05-12 Active - Proposal to Strike off
GRAEME RICHARD WILLIAM HUNTER TRILLIUM (PRIME) FURNITURE LIMITED Director 2016-12-19 CURRENT 1998-05-20 Active - Proposal to Strike off
GRAEME RICHARD WILLIAM HUNTER TRILLIUM (HORIZON) LEASEHOLDS LIMITED Director 2016-12-19 CURRENT 2001-02-15 Active
GRAEME RICHARD WILLIAM HUNTER TRILLIUM (DV1A) LIMITED Director 2016-12-19 CURRENT 2004-01-26 Active
GRAEME RICHARD WILLIAM HUNTER TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED Director 2016-12-19 CURRENT 2004-05-04 Active
GRAEME RICHARD WILLIAM HUNTER TRILLIUM DEVELOPMENT (SERVICES) LIMITED Director 2016-12-19 CURRENT 2005-12-21 Active - Proposal to Strike off
GRAEME RICHARD WILLIAM HUNTER TELEREAL INVESTMENT PROPERTIES LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
GRAEME RICHARD WILLIAM HUNTER LANDS IMPROVEMENT COMPANY Director 2016-08-31 CURRENT 1981-01-01 Active
GRAEME RICHARD WILLIAM HUNTER LIH FINANCING LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
GRAEME RICHARD WILLIAM HUNTER TETRAD INVESTMENTS LIMITED Director 2016-04-30 CURRENT 2016-04-30 Active
GRAEME RICHARD WILLIAM HUNTER GRRRH LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL (CALEDONIAN) LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
GRAEME RICHARD WILLIAM HUNTER FELTWELL FEN FARMS LIMITED Director 2015-11-20 CURRENT 1941-11-20 Active - Proposal to Strike off
GRAEME RICHARD WILLIAM HUNTER HUBERT C LEACH (HIGH LEIGH) LTD Director 2015-11-20 CURRENT 2014-09-15 Active - Proposal to Strike off
GRAEME RICHARD WILLIAM HUNTER TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED Director 2015-11-20 CURRENT 2001-05-23 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED Director 2015-11-20 CURRENT 2001-05-23 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL SECURITISED PROPERTY PARENT LIMITED Director 2015-11-20 CURRENT 2001-06-04 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED Director 2015-11-20 CURRENT 2001-06-28 Active
GRAEME RICHARD WILLIAM HUNTER LANDMATCH (L.E.A.) LIMITED Director 2015-11-20 CURRENT 1991-04-04 Active - Proposal to Strike off
GRAEME RICHARD WILLIAM HUNTER BRITISH FIELD PRODUCTS LIMITED Director 2015-11-20 CURRENT 1949-01-29 Active - Proposal to Strike off
GRAEME RICHARD WILLIAM HUNTER A.L.I.H.(FARMS) LIMITED Director 2015-11-20 CURRENT 1974-02-27 Active
GRAEME RICHARD WILLIAM HUNTER A.L.I.H. (PROPERTIES) LIMITED Director 2015-11-20 CURRENT 1977-12-09 Active
GRAEME RICHARD WILLIAM HUNTER MOORFIELD MANAGEMENT LIMITED Director 2015-11-20 CURRENT 2007-01-26 Active
GRAEME RICHARD WILLIAM HUNTER LIH COLCHESTER LIMITED Director 2015-11-20 CURRENT 2010-05-27 Active - Proposal to Strike off
GRAEME RICHARD WILLIAM HUNTER LANDMATCH LIMITED Director 2015-11-20 CURRENT 1987-11-23 Active
GRAEME RICHARD WILLIAM HUNTER LANDS IMPROVEMENT HOLDINGS LIMITED Director 2015-11-20 CURRENT 1976-05-10 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL GENERAL FREEHOLD NOMINEE LIMITED Director 2015-11-19 CURRENT 2002-09-10 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED Director 2015-11-19 CURRENT 2002-09-11 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL DROITWICH LIMITED Director 2015-11-19 CURRENT 2015-04-21 Active - Proposal to Strike off
GRAEME RICHARD WILLIAM HUNTER AMBERGLOW SERVICES HOLDINGS LIMITED Director 2015-11-19 CURRENT 2001-06-28 Active
GRAEME RICHARD WILLIAM HUNTER AMBERGLOW LTD Director 2015-11-19 CURRENT 2001-08-13 Active
GRAEME RICHARD WILLIAM HUNTER LONDON WALL OUTSOURCING LIMITED Director 2015-11-19 CURRENT 2008-11-28 Active
GRAEME RICHARD WILLIAM HUNTER ELITE GEMSTONES PROPERTIES LIMITED Director 2015-11-19 CURRENT 2013-11-22 Active
GRAEME RICHARD WILLIAM HUNTER LONDON WALL OUTSOURCING FREEHOLDS LIMITED Director 2015-11-19 CURRENT 2013-11-25 Active
GRAEME RICHARD WILLIAM HUNTER TRILLIUM HOLDINGS LIMITED Director 2015-11-19 CURRENT 1997-12-23 Active
GRAEME RICHARD WILLIAM HUNTER TRILLIUM GROUP LIMITED Director 2015-11-19 CURRENT 1998-02-17 Active - Proposal to Strike off
GRAEME RICHARD WILLIAM HUNTER TRILLIUM PROPERTY SERVICES LIMITED Director 2015-11-19 CURRENT 1998-03-11 Active
GRAEME RICHARD WILLIAM HUNTER TRILLIUM (MEDIA SERVICES) LIMITED Director 2015-11-19 CURRENT 1998-05-20 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL HOLDINGS LIMITED Director 2015-11-19 CURRENT 2001-02-20 Active
GRAEME RICHARD WILLIAM HUNTER TERRACE SP HOLDINGS LIMITED Director 2015-11-19 CURRENT 2001-03-08 Active
GRAEME RICHARD WILLIAM HUNTER TERRACE SP LP LIMITED Director 2015-11-19 CURRENT 2001-03-08 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL SECURITISED PROPERTY GP LIMITED Director 2015-11-19 CURRENT 2001-05-22 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL DEVELOPMENTS LIMITED Director 2015-11-19 CURRENT 2001-05-23 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED Director 2015-11-19 CURRENT 2001-05-29 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL GENERAL PROPERTY GP LIMITED Director 2015-11-19 CURRENT 2001-05-23 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL TRADING PROPERTY LIMITED Director 2015-11-19 CURRENT 2001-06-28 Active
GRAEME RICHARD WILLIAM HUNTER TERRACE GP HOLDINGS LIMITED Director 2015-11-19 CURRENT 2001-06-28 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL (LW) HOLDINGS LIMITED Director 2015-11-19 CURRENT 2001-06-28 Active - Proposal to Strike off
GRAEME RICHARD WILLIAM HUNTER TERRACE GP LP LIMITED Director 2015-11-19 CURRENT 2001-06-28 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL VENTURES LIMITED Director 2015-11-19 CURRENT 2002-02-01 Active
GRAEME RICHARD WILLIAM HUNTER MANSTON PROPERTIES LIMITED Director 2015-11-19 CURRENT 2004-06-22 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL 112 HOLDINGS LIMITED Director 2015-11-19 CURRENT 2011-09-22 Active
GRAEME RICHARD WILLIAM HUNTER TRILLIUM PROPERTY TRADING LIMITED Director 2015-11-19 CURRENT 2011-11-07 Active
GRAEME RICHARD WILLIAM HUNTER RLH PROPERTY LIMITED Director 2015-11-19 CURRENT 2013-02-27 Active - Proposal to Strike off
GRAEME RICHARD WILLIAM HUNTER RLH PROPERTY DEVELOPMENTS LIMITED Director 2015-11-19 CURRENT 2013-06-17 Liquidation
GRAEME RICHARD WILLIAM HUNTER TELEREAL 112 PROPERTY LIMITED Director 2015-11-19 CURRENT 2013-06-17 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL 112 INVESTMENTS LIMITED Director 2015-11-19 CURRENT 2013-09-02 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL TRILLIUM LIMITED Director 2015-11-19 CURRENT 2014-12-01 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL PROPERTY PARTNERS LIMITED Director 2015-11-19 CURRENT 2015-01-29 Active - Proposal to Strike off
GRAEME RICHARD WILLIAM HUNTER TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED Director 2015-11-19 CURRENT 2015-06-01 Active
GRAEME RICHARD WILLIAM HUNTER FLAGSTAFF 2 LIMITED Director 2015-11-19 CURRENT 2011-07-19 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL 112 LIMITED Director 2015-11-19 CURRENT 2001-03-08 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL GENERAL PROPERTY HOLDINGS LIMITED Director 2015-11-19 CURRENT 2001-03-08 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL SERVICES LIMITED Director 2015-11-19 CURRENT 2001-03-08 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL GENERAL PROPERTY PARENT LIMITED Director 2015-11-19 CURRENT 2001-05-23 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED Director 2015-11-19 CURRENT 2001-05-23 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL TELECOM SERVICES LIMITED Director 2015-11-19 CURRENT 2001-05-23 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL FREEHOLD NOMINEE COMPANY LIMITED Director 2015-11-19 CURRENT 2002-04-25 Active
GRAEME RICHARD WILLIAM HUNTER TELEREAL (BRENTWOOD) LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
JAMES LESLIE STONE LIH PROPERTY 1 (UK) LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
JAMES LESLIE STONE LIH SHREWSBURY LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active - Proposal to Strike off
JAMES LESLIE STONE LIH PROPERTY 2 (UK) LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
JAMES LESLIE STONE FELTWELL FEN FARMS LIMITED Director 2017-09-04 CURRENT 1941-11-20 Active - Proposal to Strike off
JAMES LESLIE STONE BRITISH FIELD PRODUCTS LIMITED Director 2017-09-04 CURRENT 1949-01-29 Active - Proposal to Strike off
JAMES LESLIE STONE LIH FINANCING LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
JAMES LESLIE STONE HUBERT C LEACH (HIGH LEIGH) LTD Director 2014-12-22 CURRENT 2014-09-15 Active - Proposal to Strike off
JAMES LESLIE STONE LANDS IMPROVEMENT COMPANY Director 2011-09-22 CURRENT 1981-01-01 Active
JAMES LESLIE STONE LANDS IMPROVEMENT HOLDINGS LIMITED Director 2011-08-16 CURRENT 1976-05-10 Active
JAMES LESLIE STONE LIH COLCHESTER LIMITED Director 2011-08-04 CURRENT 2010-05-27 Active - Proposal to Strike off
JAMES LESLIE STONE LANDMATCH (L.E.A.) LIMITED Director 2011-07-25 CURRENT 1991-04-04 Active - Proposal to Strike off
JAMES LESLIE STONE A.L.I.H.(FARMS) LIMITED Director 2011-07-25 CURRENT 1974-02-27 Active
JAMES LESLIE STONE A.L.I.H. (PROPERTIES) LIMITED Director 2011-07-25 CURRENT 1977-12-09 Active
JAMES LESLIE STONE MOORFIELD MANAGEMENT LIMITED Director 2011-07-25 CURRENT 2007-01-26 Active
JAMES LESLIE STONE LANDMATCH LIMITED Director 2011-07-25 CURRENT 1987-11-23 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
2024-05-3030/05/24 STATEMENT OF CAPITAL GBP 67000000
2024-03-04Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-03-04Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-03-04Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-03-04Audit exemption subsidiary accounts made up to 2023-03-31
2024-01-29CONFIRMATION STATEMENT MADE ON 26/01/24, WITH UPDATES
2023-08-09CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES
2023-06-14Register(s) moved to registered office address Level 16 5 Aldermanbury Square London EC2V 7HR
2023-06-14Register(s) moved to registered office address Level 16 5 Aldermanbury Square London EC2V 7HR
2023-06-13REGISTERED OFFICE CHANGED ON 13/06/23 FROM 15th Floor 140 London Wall London EC2Y 5DN United Kingdom
2023-06-13Change of details for Lih Financing Limited as a person with significant control on 2023-06-12
2023-05-31Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-05-31Audit exemption subsidiary accounts made up to 2022-03-31
2023-04-05CESSATION OF THE BANK OF N.T BUTTERFIELD & SON LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-04-04Notification of Lih Financing Limited as a person with significant control on 2023-03-29
2023-03-2929/03/23 STATEMENT OF CAPITAL GBP 44166315
2022-11-17REGISTRATION OF A CHARGE / CHARGE CODE 070897290002
2022-11-17REGISTRATION OF A CHARGE / CHARGE CODE 070897290003
2022-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 070897290003
2022-08-08CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-02-17Audit exemption subsidiary accounts made up to 2021-03-31
2022-02-17Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-02-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-02-10Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-02-10Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-02-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-02-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-01-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-06-30RES13Resolutions passed:
  • Loan waiver 17/06/2020
2019-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES
2019-07-24SH19Statement of capital on 2019-07-24 GBP 65,216
2019-06-05SH20Statement by Directors
2019-06-05SH19Statement of capital on 2019-06-05 GBP 1
2019-06-05CAP-SSSolvency Statement dated 23/05/19
2019-06-05RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-01-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-01-12AA01Current accounting period extended from 31/12/17 TO 31/03/18
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR WARREN PERSKY
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR WARREN PERSKY
2017-09-12AP01DIRECTOR APPOINTED MR MICHAEL AKIVA HACKENBROCH
2017-09-12AP01DIRECTOR APPOINTED DIRECTOR JAMES LESLIE STONE
2017-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/17 FROM 10 Lower Grosvenor Place 4th Floor London SW1W 0EN
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 5065216
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK JOSEPH MORIARTY
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 5065216
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 070897290001
2016-08-01RES01ADOPT ARTICLES 01/08/16
2015-11-25AP01DIRECTOR APPOINTED GRAEME RICHARD WILLIAM HUNTER
2015-10-27AD03Registers moved to registered inspection location of 140 London Wall London EC2Y 5DN
2015-10-26AD02Register inspection address changed to 140 London Wall London EC2Y 5DN
2015-10-06AP01DIRECTOR APPOINTED GRAHAM HENRY EDWARDS
2015-10-03AP01DIRECTOR APPOINTED MR GRAHAM HENRY EDWARDS
2015-10-03AP01DIRECTOR APPOINTED MR ADAM DAKIN
2015-10-03AP03Appointment of Aaron Jon Burns as company secretary on 2015-09-11
2015-10-03AP01DIRECTOR APPOINTED MR RUSSELL CHARLES GURNHILL
2015-10-03AP01DIRECTOR APPOINTED MR WARREN PERSKY
2015-10-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER STALS
2015-10-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCCORMACK
2015-10-03TM01APPOINTMENT TERMINATED, DIRECTOR HENRY RICHARDS
2015-10-03TM02APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2015-09-11TM02APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 5065216
2015-08-19AR0119/08/15 FULL LIST
2015-07-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 5065216
2014-08-20AR0119/08/14 FULL LIST
2014-08-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STALS / 29/07/2014
2014-07-09AP01DIRECTOR APPOINTED CHRISTOPHER JOHN MCCORMACK
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLINGHAM
2013-10-11TM01APPOINTMENT TERMINATED, DIRECTOR DIGBY OKELL
2013-10-11AP01DIRECTOR APPOINTED MR PETER STALS
2013-09-05AR0119/08/13 FULL LIST
2013-08-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-25SH20STATEMENT BY DIRECTORS
2013-07-25SH1925/07/13 STATEMENT OF CAPITAL GBP 5065216.00
2013-07-25CAP-SSSOLVENCY STATEMENT DATED 23/07/13
2013-07-25RES06REDUCE ISSUED CAPITAL 23/07/2013
2013-07-16RES01ADOPT ARTICLES 08/07/2013
2013-07-16SH0108/07/13 STATEMENT OF CAPITAL GBP 10765216.00
2013-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CRAIG WILLINGHAM / 22/02/2013
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 10 LOWER GROSVENOR PLACE 4TH FLOOR LONDON SW1W 0EN UNITED KINGDOM
2013-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY LLOYD RICHARDS / 09/02/2013
2013-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK JOSEPH MORIARTY / 09/02/2013
2013-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 1 BUCKINGHAM PLACE LONDON SW1E 6HR UNITED KINGDOM
2012-11-28RES01ADOPT ARTICLES 15/11/2012
2012-11-28RES12VARYING SHARE RIGHTS AND NAMES
2012-11-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-11-28SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-11-26SH20STATEMENT BY DIRECTORS
2012-11-26CAP-SSSOLVENCY STATEMENT DATED 20/11/12
2012-11-26RES06REDUCE ISSUED CAPITAL 20/11/2012
2012-11-26SH1926/11/12 STATEMENT OF CAPITAL GBP 200000.00
2012-08-20AR0119/08/12 FULL LIST
2012-08-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR HAMISH MACDONALD
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DIGBY CYRIL OKELL / 18/07/2012
2012-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK JOSEPH MORIARTY / 24/04/2012
2012-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY LLOYD RICHARDS / 24/04/2012
2011-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM
2011-09-22RES06REDUCE ISSUED CAPITAL 18/08/2011
2011-08-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-23AR0119/08/11 FULL LIST
2011-08-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK TERRY
2011-08-08AP01DIRECTOR APPOINTED MR STEVEN CRAIG WILLINGHAM
2010-11-29AR0127/11/10 FULL LIST
2010-11-15CAP-SSSOLVENCY STATEMENT DATED 15/11/10
2010-11-15SH20STATEMENT BY DIRECTORS
2010-11-15SH1915/11/10 STATEMENT OF CAPITAL GBP 22488706.00
2010-11-15RES06REDUCE ISSUED CAPITAL 15/11/2010
2010-10-18AP01DIRECTOR APPOINTED MR DIGBY CYRIL OKELL
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK JOSEPH MORIARTY / 16/09/2010
2010-06-14AP01DIRECTOR APPOINTED MR KEVIN PATRICK MORIARTY
2010-06-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PILKINGTON
2010-06-10SH0126/05/10 STATEMENT OF CAPITAL GBP 33876002.000
2010-05-12SH0127/04/10 STATEMENT OF CAPITAL GBP 11157252
2010-02-04SH0115/12/09 STATEMENT OF CAPITAL GBP 11156650.00
2010-01-18AP04CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED
2010-01-16AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2010-01-16RES01ADOPT ARTICLES 11/12/2009
2010-01-16RES12VARYING SHARE RIGHTS AND NAMES
2009-11-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EMPIRE LIH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMPIRE LIH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EMPIRE LIH LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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

Intangible Assets
Patents
We have not found any records of EMPIRE LIH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMPIRE LIH LIMITED
Trademarks
We have not found any records of EMPIRE LIH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMPIRE LIH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EMPIRE LIH LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where EMPIRE LIH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMPIRE LIH 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 EMPIRE LIH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2V 7HR