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Company Information for

MPG PUBS NOMINEE LIMITED

21 PALMER STREET, LONDON, SW1H,

Company Registration Number

07459569

Private Limited Company

Dissolved

Dissolved 2016-04-05

Company Overview

About Mpg Pubs Nominee Ltd

MPG PUBS NOMINEE LIMITED was founded on 2010-12-03 and had its registered office in 21 Palmer Street. The company was dissolved on the 2016-04-05 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
MPG PUBS NOMINEE LIMITED

21 PALMER STREET LONDON

Filing Information

Company Number		07459569
Date formed		2010-12-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-03-31
Date Dissolved		2016-04-05
Type of accounts		DORMANT

Last Datalog update:	2016-08-16 16:12:57
Primary Source:	Companies House

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Company Officers of MPG PUBS NOMINEE LIMITED

Current Directors

Officer	Role	Date Appointed
SANNE GROUP SECRETARIES (UK) LIMITED	Company Secretary	2014-08-18
FARHAD MAWJI KARIM	Director	2014-08-18
JAMES ROBERT LOCK	Director	2015-02-26
DAVID ROBERT MCCLURE	Director	2014-08-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL JOHN PEGLER	Director	2014-08-18	2015-02-26
SANDRA LOUISE GUMM	Company Secretary	2010-12-03	2014-08-18
PHILIP MICHAEL BROWN	Director	2010-12-03	2014-08-18
TIMOTHY JAMES EVANS	Director	2010-12-03	2014-08-18
SANDRA LOUISE GUMM	Director	2010-12-03	2014-08-18
NICHOLAS MARK LESLAU	Director	2010-12-03	2014-08-18
TAYLOR WESSING SECRETARIES LIMITED	Company Secretary	2010-12-03	2010-12-03
RICHARD MICHAEL BURSBY	Director	2010-12-03	2010-12-03
HUNTSMOOR LIMITED	Director	2010-12-03	2010-12-03
HUNTSMOOR NOMINEES LIMITED	Director	2010-12-03	2010-12-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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SANNE GROUP SECRETARIES (UK) LIMITED	ADRIATIC LAND 7 (GR1) LIMITED	Company Secretary	2017-12-18	CURRENT	2013-04-02	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GS FULHAM HOLDCO LIMITED	Company Secretary	2017-11-24	CURRENT	2017-11-24	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GS ALDGATE HOLDCO LIMITED	Company Secretary	2017-11-24	CURRENT	2017-11-24	Active
SANNE GROUP SECRETARIES (UK) LIMITED	ARENA LAKESIDE LIMITED	Company Secretary	2017-10-16	CURRENT	2017-09-12	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	GS HOLLOWAY ROAD NOMINEE LIMITED	Company Secretary	2017-10-12	CURRENT	2017-10-12	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GS HOLLOWAY ROAD GP LIMITED	Company Secretary	2017-10-11	CURRENT	2017-10-11	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GREYSTAR INVESTMENT MANAGEMENT LIMITED	Company Secretary	2017-08-22	CURRENT	2017-08-22	Liquidation
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SANNE GROUP SECRETARIES (UK) LIMITED	GS SAVOY CIRCUS GP LIMITED	Company Secretary	2017-05-05	CURRENT	2017-05-05	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GS SAVOY CIRCUS NOMINEE LIMITED	Company Secretary	2017-05-05	CURRENT	2017-05-05	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GS SAVOY CIRCUS HOLDCO LIMITED	Company Secretary	2017-05-05	CURRENT	2017-05-05	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GREENFORD CONSTRUCTION LIMITED	Company Secretary	2017-03-15	CURRENT	2017-03-15	Active
SANNE GROUP SECRETARIES (UK) LIMITED	ADRIATIC LAND 6 (GR1) LIMITED	Company Secretary	2017-02-01	CURRENT	2013-04-02	Active
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SANNE GROUP SECRETARIES (UK) LIMITED	GS WOODLAND COURT MANAGEMENT GP LIMITED	Company Secretary	2017-01-01	CURRENT	2014-04-15	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GS GREAT SUFFOLK STREET MANAGEMENT NOMINEE LIMITED	Company Secretary	2017-01-01	CURRENT	2014-04-16	Active
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SANNE GROUP SECRETARIES (UK) LIMITED	GS SHERWOOD COURT GP LIMITED	Company Secretary	2017-01-01	CURRENT	2016-03-10	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GS SHERWOOD COURT NOMINEE LIMITED	Company Secretary	2017-01-01	CURRENT	2016-03-10	Active
SANNE GROUP SECRETARIES (UK) LIMITED	CHAPTER KING'S CROSS LIMITED	Company Secretary	2017-01-01	CURRENT	2006-11-17	Active
SANNE GROUP SECRETARIES (UK) LIMITED	CHAPTER NOTTING HILL LIMITED	Company Secretary	2017-01-01	CURRENT	2009-12-29	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GS WOODLAND COURT GP 1 LIMITED	Company Secretary	2017-01-01	CURRENT	2007-11-14	Active
SANNE GROUP SECRETARIES (UK) LIMITED	MX RESIDENTIAL LIMITED	Company Secretary	2017-01-01	CURRENT	2009-07-11	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GS WOODLAND COURT MANAGEMENT NOMINEE LIMITED	Company Secretary	2017-01-01	CURRENT	2014-04-16	Active
SANNE GROUP SECRETARIES (UK) LIMITED	CHAPTER SPITALFIELDS LIMITED	Company Secretary	2017-01-01	CURRENT	2007-01-19	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GS WOODLAND COURT GP 2 LIMITED	Company Secretary	2017-01-01	CURRENT	2007-11-14	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED	Company Secretary	2017-01-01	CURRENT	2014-04-16	Active
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SANNE GROUP SECRETARIES (UK) LIMITED	MILLHARBOUR GP B2 LIMITED	Company Secretary	2016-12-15	CURRENT	2016-12-15	Active
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SANNE GROUP SECRETARIES (UK) LIMITED	GREENFORD NOMINEE 6 LIMITED	Company Secretary	2016-11-24	CURRENT	2016-11-24	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GREENFORD GP 6 LIMITED	Company Secretary	2016-11-24	CURRENT	2016-11-24	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GREENFORD GP 1 LIMITED	Company Secretary	2016-11-24	CURRENT	2016-11-24	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GREENFORD GP 3 LIMITED	Company Secretary	2016-11-24	CURRENT	2016-11-24	Active
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SANNE GROUP SECRETARIES (UK) LIMITED	CG SHIELD HOUSE (UK) NO.2 LIMITED	Company Secretary	2016-04-14	CURRENT	2000-12-27	Active
SANNE GROUP SECRETARIES (UK) LIMITED	CG SHIELD HOUSE (UK) NO.1 LIMITED	Company Secretary	2016-04-14	CURRENT	2000-12-27	Active
SANNE GROUP SECRETARIES (UK) LIMITED	CG CUTLERS GARDENS (UK) NO.1 LIMITED	Company Secretary	2016-04-14	CURRENT	2000-12-27	Active
SANNE GROUP SECRETARIES (UK) LIMITED	CAROLIA BIDCO LIMITED	Company Secretary	2016-04-14	CURRENT	2011-07-21	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	CAROLIA HOLDCO LIMITED	Company Secretary	2016-04-14	CURRENT	2011-08-18	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	CAROLIA PLEDGECO LIMITED	Company Secretary	2016-04-14	CURRENT	2011-08-18	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	CAROLIA NEW MEZZCO LIMITED	Company Secretary	2016-04-14	CURRENT	2011-08-18	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	CUTLERS GARDENS ESTATES LIMITED	Company Secretary	2016-04-14	CURRENT	1981-11-25	Active
SANNE GROUP SECRETARIES (UK) LIMITED	CAROLIA HOSPITALITY UK LIMITED	Company Secretary	2016-04-14	CURRENT	1995-06-27	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	KENSINGTON UK REAL ESTATE TRADING LIMITED	Company Secretary	2016-03-08	CURRENT	2005-07-13	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	BRE/CARBON VHCUK LIMITED	Company Secretary	2016-02-08	CURRENT	2000-03-30	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	TOUCHPOINT HOUSING (ARP) LTD	Company Secretary	2015-12-02	CURRENT	2015-11-18	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	RETAIL PLUS GENERAL PARTNER LIMITED	Company Secretary	2015-11-20	CURRENT	1994-01-01	Active
SANNE GROUP SECRETARIES (UK) LIMITED	RETAIL PLUS NOMINEE LIMITED	Company Secretary	2015-11-20	CURRENT	2009-12-11	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	CLOVER UK OFFICE (COVENTRY) LTD	Company Secretary	2015-11-11	CURRENT	2005-08-18	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	ELDON BUSINESS PARK LIMITED	Company Secretary	2015-10-13	CURRENT	2006-07-13	Active
SANNE GROUP SECRETARIES (UK) LIMITED	CARBON ATRIUM LIMITED	Company Secretary	2015-10-13	CURRENT	2006-11-13	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	ORCHARD ST ALBANS HOUSING PORTFOLIO LTD	Company Secretary	2015-10-08	CURRENT	2015-06-02	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	CITJ 1 LIMITED	Company Secretary	2015-09-15	CURRENT	2011-12-20	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	TOUCHPOINT HOUSING (LOMP) LTD	Company Secretary	2015-09-04	CURRENT	2015-08-03	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	BROOMCO (4102) LIMITED	Company Secretary	2015-09-02	CURRENT	2007-08-29	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	GAHC3 U.K. SENIOR CARE HOLDING LTD	Company Secretary	2015-08-27	CURRENT	2015-08-27	Active
SANNE GROUP SECRETARIES (UK) LIMITED	KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED	Company Secretary	2015-07-15	CURRENT	2002-02-01	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	SUPERAPPLY LIMITED	Company Secretary	2015-05-26	CURRENT	1996-12-31	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	AUTOSKIP LIMITED	Company Secretary	2015-05-26	CURRENT	1996-12-31	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	STOCKCLASSY LIMITED	Company Secretary	2015-05-26	CURRENT	1996-12-31	Active
SANNE GROUP SECRETARIES (UK) LIMITED	UOL DEVELOPMENT (UK) LIMITED	Company Secretary	2015-03-17	CURRENT	2015-03-17	Active
SANNE GROUP SECRETARIES (UK) LIMITED	TOUCHPOINT HOUSING (OBR) LTD	Company Secretary	2015-03-10	CURRENT	2014-12-05	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	CUSTODES MIDCO LIMITED	Company Secretary	2015-02-16	CURRENT	2015-02-16	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	MAX INDUSTRIAL NOMINEE 2 LIMITED	Company Secretary	2014-11-25	CURRENT	2014-11-25	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	ADRIATIC LAND 2 (GR3) LIMITED	Company Secretary	2014-11-14	CURRENT	2009-07-14	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	ADRIATIC LAND 2 (GR2) LIMITED	Company Secretary	2014-11-06	CURRENT	2011-09-06	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	MAX OFFICE (HHE) GENERAL PARTNER LTD	Company Secretary	2014-11-04	CURRENT	2014-11-04	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	MAX INDUSTRIAL GENERAL PARTNER LIMITED	Company Secretary	2014-11-04	CURRENT	2014-11-04	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	MAX OFFICE (SKD) GENERAL PARTNER LTD	Company Secretary	2014-11-04	CURRENT	2014-11-04	Active
SANNE GROUP SECRETARIES (UK) LIMITED	SKD MARINA LIMITED	Company Secretary	2014-10-23	CURRENT	2011-06-15	Active
SANNE GROUP SECRETARIES (UK) LIMITED	FAIRHOLD CLERKENWELL LIMITED	Company Secretary	2014-10-09	CURRENT	2003-03-20	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	FAIRHOLD HOLDINGS (2006) HOUSES LIMITED	Company Secretary	2014-10-09	CURRENT	2005-06-09	Active
SANNE GROUP SECRETARIES (UK) LIMITED	FAIRHOLD (YORKSHIRE) LIMITED	Company Secretary	2014-10-09	CURRENT	1971-11-26	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	FAIRHOLD NW LIMITED	Company Secretary	2014-10-09	CURRENT	1981-04-15	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	FAIRHOLD HOMES (NO.12) LIMITED	Company Secretary	2014-10-09	CURRENT	1999-01-19	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	LABYRINTH ESTATES LIMITED	Company Secretary	2014-10-09	CURRENT	1999-08-27	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	GROUND RENT GROUP LIMITED	Company Secretary	2014-10-09	CURRENT	1999-09-28	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED	Company Secretary	2014-10-09	CURRENT	2000-12-08	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	RQ BLOCK D LIMITED	Company Secretary	2014-10-09	CURRENT	2001-10-25	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	RQ BLOCKS E AND F LIMITED	Company Secretary	2014-10-09	CURRENT	2002-02-05	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	FAIRHOLD KEW LIMITED	Company Secretary	2014-10-09	CURRENT	2002-02-05	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	CANARY SOUTH (GROUND RENTS) LIMITED	Company Secretary	2014-10-09	CURRENT	2004-06-11	Dissolved 2018-06-20
SANNE GROUP SECRETARIES (UK) LIMITED	GRADEBAND LIMITED	Company Secretary	2014-10-09	CURRENT	2005-02-11	Dissolved 2018-06-20
SANNE GROUP SECRETARIES (UK) LIMITED	CAMPBACK LIMITED	Company Secretary	2014-10-09	CURRENT	2005-05-24	Dissolved 2018-06-20
SANNE GROUP SECRETARIES (UK) LIMITED	DENTBERG LIMITED	Company Secretary	2014-10-09	CURRENT	2005-05-24	Dissolved 2018-06-20
SANNE GROUP SECRETARIES (UK) LIMITED	HOUSE FREEHOLDS LIMITED	Company Secretary	2014-10-09	CURRENT	2005-06-15	Dissolved 2018-06-20
SANNE GROUP SECRETARIES (UK) LIMITED	FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED	Company Secretary	2014-10-09	CURRENT	2005-07-07	Active
SANNE GROUP SECRETARIES (UK) LIMITED	BRADPASS LIMITED	Company Secretary	2014-10-09	CURRENT	2005-12-12	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	FELLWAY LIMITED	Company Secretary	2014-10-09	CURRENT	2006-03-22	Dissolved 2018-06-20
SANNE GROUP SECRETARIES (UK) LIMITED	FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED	Company Secretary	2014-10-09	CURRENT	2006-03-23	Active
SANNE GROUP SECRETARIES (UK) LIMITED	MAYS INVESTMENT PROPERTIES LIMITED	Company Secretary	2014-10-09	CURRENT	2012-10-12	Dissolved 2018-06-08
SANNE GROUP SECRETARIES (UK) LIMITED	DURDEN INVESTMENT PROPERTIES LIMITED	Company Secretary	2014-10-09	CURRENT	2012-10-12	Dissolved 2018-06-08
SANNE GROUP SECRETARIES (UK) LIMITED	WENGHOLD LIMITED	Company Secretary	2014-10-09	CURRENT	2005-05-24	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	AURO PROPERTIES LIMITED	Company Secretary	2014-10-09	CURRENT	1987-06-09	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	ACTIONLEAGUE LIMITED	Company Secretary	2014-10-09	CURRENT	1986-05-29	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	FABREVAN LIMITED	Company Secretary	2014-10-09	CURRENT	2002-09-12	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	FAIRHOLD HOLDINGS (2005) LIMITED	Company Secretary	2014-10-09	CURRENT	2005-02-15	Active
SANNE GROUP SECRETARIES (UK) LIMITED	FAIRHOLD HOLDINGS (2006) APPTS LTD	Company Secretary	2014-10-09	CURRENT	2005-03-02	Active
SANNE GROUP SECRETARIES (UK) LIMITED	AVONBRAID LIMITED	Company Secretary	2014-10-09	CURRENT	2006-03-23	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED	Company Secretary	2014-10-09	CURRENT	2006-03-23	Active
SANNE GROUP SECRETARIES (UK) LIMITED	FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED	Company Secretary	2014-10-09	CURRENT	2006-03-23	Active
SANNE GROUP SECRETARIES (UK) LIMITED	HOLDING & MANAGEMENT (SOLITAIRE) LIMITED	Company Secretary	2014-10-09	CURRENT	1982-07-08	Active
SANNE GROUP SECRETARIES (UK) LIMITED	HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED	Company Secretary	2014-10-09	CURRENT	2003-05-19	Active
SANNE GROUP SECRETARIES (UK) LIMITED	FAIRHOLD HOLDINGS (2006) RPI LIMITED	Company Secretary	2014-10-09	CURRENT	2005-06-09	Active
SANNE GROUP SECRETARIES (UK) LIMITED	FREEHOLD PROPERTIES 28 LIMITED	Company Secretary	2014-10-09	CURRENT	2005-10-13	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	125 OBS (NOMINEES 2) LIMITED	Company Secretary	2014-09-30	CURRENT	2006-08-02	Active
SANNE GROUP SECRETARIES (UK) LIMITED	125 OBS (NOMINEES 1) LIMITED	Company Secretary	2014-09-30	CURRENT	2006-08-02	Active
SANNE GROUP SECRETARIES (UK) LIMITED	MPG ST KATHARINE GP LIMITED	Company Secretary	2014-09-23	CURRENT	2011-05-17	Active
SANNE GROUP SECRETARIES (UK) LIMITED	RQ BLOCK G LIMITED	Company Secretary	2014-09-22	CURRENT	2001-10-25	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	HEADBOOK LIMITED	Company Secretary	2014-09-22	CURRENT	2005-02-11	Dissolved 2018-06-20
SANNE GROUP SECRETARIES (UK) LIMITED	FREEHOLD PROPERTIES 30 LIMITED	Company Secretary	2014-09-22	CURRENT	2005-12-06	Dissolved 2018-06-20
SANNE GROUP SECRETARIES (UK) LIMITED	125 OBS GP LIMITED	Company Secretary	2014-09-01	CURRENT	2014-09-01	Active
SANNE GROUP SECRETARIES (UK) LIMITED	MAX BARS GP LIMITED	Company Secretary	2014-08-18	CURRENT	2010-09-30	Dissolved 2016-04-05
SANNE GROUP SECRETARIES (UK) LIMITED	MAX BARS NOMINEE LIMITED	Company Secretary	2014-08-18	CURRENT	2010-09-30	Dissolved 2016-04-05
SANNE GROUP SECRETARIES (UK) LIMITED	MPG PUBS GP LIMITED	Company Secretary	2014-08-18	CURRENT	2010-12-03	Dissolved 2016-04-05
SANNE GROUP SECRETARIES (UK) LIMITED	MPG HOSPITAL HOLDINGS LIMITED	Company Secretary	2014-08-18	CURRENT	2010-03-05	Dissolved 2017-03-07
SANNE GROUP SECRETARIES (UK) LIMITED	MPG HOSPITAL PROPERTIES LIMITED	Company Secretary	2014-08-18	CURRENT	2010-03-05	Dissolved 2017-03-07
SANNE GROUP SECRETARIES (UK) LIMITED	ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED	Company Secretary	2014-08-18	CURRENT	1993-11-15	Active
SANNE GROUP SECRETARIES (UK) LIMITED	SKIL FOUR LIMITED	Company Secretary	2014-08-18	CURRENT	2005-07-20	Active
SANNE GROUP SECRETARIES (UK) LIMITED	MAX PROPERTY 1 LIMITED	Company Secretary	2014-08-18	CURRENT	2008-02-04	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	MAX PROPERTY 2 LIMITED	Company Secretary	2014-08-18	CURRENT	2008-02-04	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	MAX INDUSTRIAL NOMINEE LIMITED	Company Secretary	2014-08-18	CURRENT	2009-09-10	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	MPG HOLBORN NOMINEE LIMITED	Company Secretary	2014-08-18	CURRENT	2012-09-14	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	MPG HOLBORN GP LIMITED	Company Secretary	2014-08-18	CURRENT	2012-09-14	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	MPG ARTEMIS GP LIMITED	Company Secretary	2014-08-18	CURRENT	2013-11-13	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	MPG ARTEMIS NOMINEE 2 LIMITED	Company Secretary	2014-08-18	CURRENT	2013-11-13	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	MPG ARTEMIS NOMINEE 1 LIMITED	Company Secretary	2014-08-18	CURRENT	2013-11-13	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	MAX PROPERTY GROUP LIMITED	Company Secretary	2014-08-18	CURRENT	2008-02-04	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	MAX INDUSTRIAL GP LIMITED	Company Secretary	2014-08-18	CURRENT	2009-07-22	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	SKIL THREE LIMITED	Company Secretary	2014-08-18	CURRENT	2005-07-20	Active
SANNE GROUP SECRETARIES (UK) LIMITED	MPG ST KATHARINE NOMINEE LIMITED	Company Secretary	2014-08-18	CURRENT	2011-05-17	Active
SANNE GROUP SECRETARIES (UK) LIMITED	MPG FINCO LIMITED	Company Secretary	2014-08-15	CURRENT	2010-12-02	Active
SANNE GROUP SECRETARIES (UK) LIMITED	MPG ST KATHARINE NOMINEE TWO LIMITED	Company Secretary	2014-08-15	CURRENT	2011-05-25	Active
SANNE GROUP SECRETARIES (UK) LIMITED	INDUSTRIOUS MANAGEMENT LIMITED	Company Secretary	2014-08-15	CURRENT	2014-08-15	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	GREENPARK (READING ) LIMITED	Company Secretary	2014-07-31	CURRENT	1966-02-21	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GREG DEVELOPMENTS LIMITED	Company Secretary	2014-06-25	CURRENT	2007-05-23	Dissolved 2015-08-22
SANNE GROUP SECRETARIES (UK) LIMITED	CHIME PROPERTIES LIMITED	Company Secretary	2014-06-20	CURRENT	2006-03-17	Active
SANNE GROUP SECRETARIES (UK) LIMITED	APEX GROUP FIDUCIARY SERVICES (UK) LIMITED	Company Secretary	2014-05-01	CURRENT	2006-01-05	Active
SANNE GROUP SECRETARIES (UK) LIMITED	JADWA GP 1 LIMITED	Company Secretary	2014-05-01	CURRENT	2009-06-02	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	MAY 27 LIMITED	Company Secretary	2014-05-01	CURRENT	2001-01-25	Active
SANNE GROUP SECRETARIES (UK) LIMITED	ALCENTRA UK DLF CIP GP LIMITED	Company Secretary	2014-03-21	CURRENT	2012-11-22	Active
SANNE GROUP SECRETARIES (UK) LIMITED	CUSTODES PIKCO LIMITED	Company Secretary	2013-12-17	CURRENT	2013-12-17	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	CUSTODES TOPCO LIMITED	Company Secretary	2013-12-17	CURRENT	2013-12-17	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	AUREM CARE (ACQCO) LIMITED	Company Secretary	2013-12-17	CURRENT	2013-12-17	Active
SANNE GROUP SECRETARIES (UK) LIMITED	ECHO BUILDINGS MANAGEMENT COMPANY LIMITED	Company Secretary	2013-11-29	CURRENT	2004-07-20	Dissolved 2016-03-22
SANNE GROUP SECRETARIES (UK) LIMITED	ADRIATIC LAND 1 (GR5) LIMITED	Company Secretary	2013-11-29	CURRENT	1999-04-08	Dissolved 2017-08-22
SANNE GROUP SECRETARIES (UK) LIMITED	ADRIATIC LAND 1 (GR3) LIMITED	Company Secretary	2013-11-29	CURRENT	2005-06-23	Active
SANNE GROUP SECRETARIES (UK) LIMITED	ADRIATIC LAND 1 (GR2) LIMITED	Company Secretary	2013-11-29	CURRENT	1989-12-14	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	ADRIATIC LAND 1 (GR1) LIMITED	Company Secretary	2013-11-29	CURRENT	2009-07-14	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	ADRIATIC LAND 1 (GR4) LIMITED	Company Secretary	2013-11-29	CURRENT	2010-04-15	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	ALCENTRA UK DLF GP LIMITED	Company Secretary	2013-10-25	CURRENT	2012-10-04	Active
SANNE GROUP SECRETARIES (UK) LIMITED	ABACUS LAND 1 (PROPCO 2) LIMITED	Company Secretary	2013-10-24	CURRENT	2008-04-29	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	ABACUS LAND 1 (PROPCO 1) LIMITED	Company Secretary	2013-10-24	CURRENT	2010-03-19	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	APEX GROUP HOLD CO (UK) LIMITED	Company Secretary	2013-09-19	CURRENT	2006-08-29	Active
SANNE GROUP SECRETARIES (UK) LIMITED	WALSTEAD PLACE LIMITED	Company Secretary	2013-09-11	CURRENT	2003-05-09	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	DENHAM MANOR HOLDINGS LIMITED	Company Secretary	2013-09-11	CURRENT	2003-04-08	Active
SANNE GROUP SECRETARIES (UK) LIMITED	FIRTREE CARE LIMITED	Company Secretary	2013-09-11	CURRENT	1991-07-12	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	KINGDOM CARE (KINCARDINE) LIMITED	Company Secretary	2013-09-11	CURRENT	2004-06-16	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	MARCHGLEN PROPERTY COMPANY LIMITED	Company Secretary	2013-09-11	CURRENT	2005-11-18	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	CEDAR HOUSE (NORWICH) LIMITED	Company Secretary	2013-09-11	CURRENT	1995-08-15	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	HARLEY HEALTHCARE NURSING HOMES LIMITED	Company Secretary	2013-09-11	CURRENT	1992-06-19	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	KIPPINGTON HEALTHCARE LIMITED	Company Secretary	2013-09-11	CURRENT	2003-03-20	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	CRANMER COURT LIMITED	Company Secretary	2013-09-11	CURRENT	2003-06-24	Active
SANNE GROUP SECRETARIES (UK) LIMITED	EAST HILL (LISS) LIMITED	Company Secretary	2013-09-11	CURRENT	2004-03-11	Active
SANNE GROUP SECRETARIES (UK) LIMITED	HULCOTT LIMITED	Company Secretary	2013-09-11	CURRENT	2004-03-17	Active
SANNE GROUP SECRETARIES (UK) LIMITED	HUNTERCOMBE HALL LIMITED	Company Secretary	2013-09-11	CURRENT	2004-11-02	Active
SANNE GROUP SECRETARIES (UK) LIMITED	THE HAREBEATING CARE COMPANY LIMITED	Company Secretary	2013-09-11	CURRENT	1992-11-16	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	ST GEORGES NURSING HOMES LIMITED	Company Secretary	2013-09-11	CURRENT	1995-03-13	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	ST GEORGES CARE HOME LIMITED	Company Secretary	2013-09-11	CURRENT	1995-04-18	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	WILLOW CARE LIMITED	Company Secretary	2013-09-11	CURRENT	1996-01-22	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	RECTORY HOUSE (SOMPTING) LIMITED	Company Secretary	2013-09-11	CURRENT	2003-06-20	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	RENDLESHAM CARE LIMITED	Company Secretary	2013-09-11	CURRENT	2004-08-16	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	THE HAREBEATING CARE COMPANY (HOLDINGS) LIMITED	Company Secretary	2013-09-11	CURRENT	2006-10-20	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	SCOONIE HOUSE LIMITED	Company Secretary	2013-09-11	CURRENT	1997-10-03	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	STRATHVIEW CARE HOME LIMITED	Company Secretary	2013-09-11	CURRENT	2004-03-19	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	KINGDOM CARE (CABARFEIDH) LIMITED	Company Secretary	2013-09-11	CURRENT	2004-06-16	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	KINGDOM CARE (NURSING HOME GROUP) LIMITED	Company Secretary	2013-09-11	CURRENT	2004-06-16	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	GREENACRES PROPERTY COMPANY LIMITED	Company Secretary	2013-09-11	CURRENT	1993-06-02	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	ABBEYCREST (READING) LIMITED	Company Secretary	2013-09-11	CURRENT	1985-02-05	Active
SANNE GROUP SECRETARIES (UK) LIMITED	HARLEY HEALTHCARE LIMITED	Company Secretary	2013-09-11	CURRENT	1985-11-25	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	COUNTY & SUBURBAN CARE LIMITED	Company Secretary	2013-09-11	CURRENT	1988-04-26	Active
SANNE GROUP SECRETARIES (UK) LIMITED	OAKDENE CARE LIMITED	Company Secretary	2013-09-11	CURRENT	1989-07-25	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	GREENACRES HOMES LIMITED	Company Secretary	2013-09-11	CURRENT	1993-06-07	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	FERFOOT LIMITED	Company Secretary	2013-09-11	CURRENT	1995-05-24	Active
SANNE GROUP SECRETARIES (UK) LIMITED	CEDAR HOUSE (YELVERTON) LIMITED	Company Secretary	2013-09-11	CURRENT	1995-11-13	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	ASCOT HOUSE CARE HOME LIMITED	Company Secretary	2013-09-11	CURRENT	1999-01-12	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	ASCOT HOUSE PROPERTY COMPANY LIMITED	Company Secretary	2013-09-11	CURRENT	1999-01-12	Active
SANNE GROUP SECRETARIES (UK) LIMITED	CLAYDON HOUSE LIMITED	Company Secretary	2013-09-11	CURRENT	1999-05-05	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	KINGSCLEAR HOUSE LIMITED	Company Secretary	2013-09-11	CURRENT	1999-12-13	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED	Company Secretary	2013-09-11	CURRENT	2001-07-24	Active
SANNE GROUP SECRETARIES (UK) LIMITED	CARING HOMES (BEXHILL) LIMITED	Company Secretary	2013-09-11	CURRENT	2002-10-14	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	GUILDCARE (CAMPDEN) LIMITED	Company Secretary	2013-09-11	CURRENT	2004-03-10	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	HEALTHCARE CENTRAL LIMITED	Company Secretary	2013-09-11	CURRENT	2004-09-28	Active
SANNE GROUP SECRETARIES (UK) LIMITED	AFFIRMATIVE CARE LIMITED	Company Secretary	2013-09-11	CURRENT	2005-04-21	Active
SANNE GROUP SECRETARIES (UK) LIMITED	CARING HOMES LIMITED	Company Secretary	2013-09-11	CURRENT	2008-07-07	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	GA HC REIT II U.K. SH ACQUISITION LTD.	Company Secretary	2013-09-11	CURRENT	2013-06-18	Active
SANNE GROUP SECRETARIES (UK) LIMITED	KINGDOM CARE (FORTH BAY) LIMITED	Company Secretary	2013-09-11	CURRENT	1998-07-16	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	KINGDOM CARE (BEECHWOOD PARK) LIMITED	Company Secretary	2013-09-11	CURRENT	1998-09-16	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	KINGDOM CARE (HILLVIEW COURT) LIMITED	Company Secretary	2013-09-11	CURRENT	2000-08-21	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	MARCHGLEN CARE CENTRE LIMITED	Company Secretary	2013-09-11	CURRENT	2005-03-11	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	GA HC REIT II CH UK WALSTEAD LIMITED	Company Secretary	2013-09-11	CURRENT	1987-07-03	Active
SANNE GROUP SECRETARIES (UK) LIMITED	OAKEN HOLT CARE LIMITED	Company Secretary	2013-09-11	CURRENT	1983-10-27	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	QUALITY CARE (WILTSHIRE) LIMITED	Company Secretary	2013-09-11	CURRENT	1996-10-08	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	GILDAWOOD COURT RESIDENTIAL HOMES LIMITED	Company Secretary	2013-09-11	CURRENT	1997-04-07	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	ASSURED HEALTHCARE LIMITED	Company Secretary	2013-09-11	CURRENT	1998-02-11	Active
SANNE GROUP SECRETARIES (UK) LIMITED	COXHILL MANOR LIMITED	Company Secretary	2013-09-11	CURRENT	1999-02-16	Active
SANNE GROUP SECRETARIES (UK) LIMITED	DORMY HOUSE (SUNNINGDALE) LIMITED	Company Secretary	2013-09-11	CURRENT	2002-01-23	Active
SANNE GROUP SECRETARIES (UK) LIMITED	TIC (TRAINING IN CARE) LIMITED	Company Secretary	2013-09-11	CURRENT	2002-03-20	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	MOORLANDS (LIGHTWATER) LIMITED	Company Secretary	2013-09-11	CURRENT	2004-03-08	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	COPPICE LEA (MERSTHAM) LIMITED	Company Secretary	2013-09-11	CURRENT	2005-08-09	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GRANITE FINANCE FUNDING LIMITED	Company Secretary	2013-08-08	CURRENT	2001-02-16	Active
SANNE GROUP SECRETARIES (UK) LIMITED	ARKLE PECOH HOLDINGS LIMITED	Company Secretary	2013-08-08	CURRENT	2006-09-20	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	ARKLE HOLDINGS LIMITED	Company Secretary	2013-08-08	CURRENT	2006-09-20	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	ARKLE PECOH LIMITED	Company Secretary	2013-08-08	CURRENT	2006-09-20	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	ARKLE MASTER ISSUER PLC	Company Secretary	2013-08-08	CURRENT	2006-09-20	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	ARKLE FUNDING (NO.1) LIMITED	Company Secretary	2013-08-08	CURRENT	2006-09-20	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	INVESTEC SSC (UK) LIMITED	Company Secretary	2013-07-10	CURRENT	2002-04-02	Active
SANNE GROUP SECRETARIES (UK) LIMITED	BUSINESS MORTGAGE FINANCE 1 PLC.	Company Secretary	2013-06-01	CURRENT	2003-09-01	Dissolved 2016-03-03
SANNE GROUP SECRETARIES (UK) LIMITED	BUSINESS MORTGAGE FINANCE 2 PLC.	Company Secretary	2013-06-01	CURRENT	2004-08-27	Dissolved 2016-03-03
SANNE GROUP SECRETARIES (UK) LIMITED	BUSINESS MORTGAGE FINANCE 4 PLC	Company Secretary	2013-06-01	CURRENT	2005-12-29	Active
SANNE GROUP SECRETARIES (UK) LIMITED	BUSINESS MORTGAGE FINANCE 5 PLC	Company Secretary	2013-06-01	CURRENT	2006-03-30	Active
SANNE GROUP SECRETARIES (UK) LIMITED	BUSINESS MORTGAGE FINANCE 7 PLC	Company Secretary	2013-06-01	CURRENT	2007-05-18	Active
SANNE GROUP SECRETARIES (UK) LIMITED	DELAMARE CARDS HOLDCO LIMITED	Company Secretary	2013-06-01	CURRENT	2008-07-01	Active
SANNE GROUP SECRETARIES (UK) LIMITED	DELAMARE CARDS MTN ISSUER PLC	Company Secretary	2013-06-01	CURRENT	2008-07-22	Active
SANNE GROUP SECRETARIES (UK) LIMITED	DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED	Company Secretary	2013-06-01	CURRENT	2013-01-11	Active
SANNE GROUP SECRETARIES (UK) LIMITED	DELAMARE CARDS FUNDING 2 LIMITED	Company Secretary	2013-06-01	CURRENT	2013-01-11	Active
SANNE GROUP SECRETARIES (UK) LIMITED	BMF HOLDINGS LIMITED	Company Secretary	2013-06-01	CURRENT	2003-07-25	Active
SANNE GROUP SECRETARIES (UK) LIMITED	BUSINESS MORTGAGE FINANCE 6 PLC	Company Secretary	2013-06-01	CURRENT	2007-03-05	Active
SANNE GROUP SECRETARIES (UK) LIMITED	DELAMARE CARDS FUNDING 1 LIMITED	Company Secretary	2013-06-01	CURRENT	2013-01-11	Active
SANNE GROUP SECRETARIES (UK) LIMITED	BUSINESS MORTGAGE FINANCE 3 PLC	Company Secretary	2013-06-01	CURRENT	2005-04-11	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	ABACUS LAND 4 (GR1) LIMITED	Company Secretary	2013-02-28	CURRENT	2009-07-14	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED	Company Secretary	2012-12-21	CURRENT	2012-12-14	Active
SANNE GROUP SECRETARIES (UK) LIMITED	APEX GROUP NOMINEES 1 (UK) LIMITED	Company Secretary	2012-12-21	CURRENT	2012-12-18	Active
SANNE GROUP SECRETARIES (UK) LIMITED	APEX GROUP NOMINEES 2 (UK) LIMITED	Company Secretary	2012-12-21	CURRENT	2012-12-18	Active
FARHAD MAWJI KARIM	BREP ASIA II MILPERRA UK HOLDCO LIMITED	Director	2018-02-01	CURRENT	2018-02-01	Active
FARHAD MAWJI KARIM	BREP RUNDLE UK CO LIMITED	Director	2015-11-25	CURRENT	2015-11-25	Active
FARHAD MAWJI KARIM	ACORN EUROPEAN CAPITAL LIMITED	Director	2015-09-15	CURRENT	2007-03-28	Active
FARHAD MAWJI KARIM	ACORN TCL HOLDINGS LIMITED	Director	2015-09-15	CURRENT	2007-05-16	Active
FARHAD MAWJI KARIM	ACORN EUROPEAN HOLDINGS UK LIMITED	Director	2015-09-15	CURRENT	2007-05-16	Active
FARHAD MAWJI KARIM	BREP SWORDFISH UK CO LIMITED	Director	2015-07-06	CURRENT	2015-07-06	Active
FARHAD MAWJI KARIM	KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED	Director	2015-04-30	CURRENT	2015-04-30	Active - Proposal to Strike off
FARHAD MAWJI KARIM	BREDS UK SUPERVISORY LIMITED	Director	2015-04-24	CURRENT	2015-04-24	Active
FARHAD MAWJI KARIM	KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED	Director	2015-04-24	CURRENT	2015-04-24	Active - Proposal to Strike off
FARHAD MAWJI KARIM	BREDS CAPITAL UK LIMITED	Director	2015-04-24	CURRENT	2015-04-24	Active
FARHAD MAWJI KARIM	BLACKSTONE REAL ESTATE CAPITAL UK VIII LIMITED	Director	2015-04-17	CURRENT	2015-04-17	Active
FARHAD MAWJI KARIM	BLACKSTONE REAL ESTATE SUPERVISORY UK VIII LIMITED	Director	2015-04-17	CURRENT	2015-04-17	Active
FARHAD MAWJI KARIM	MAX BARS GP LIMITED	Director	2014-08-18	CURRENT	2010-09-30	Dissolved 2016-04-05
FARHAD MAWJI KARIM	MAX BARS NOMINEE LIMITED	Director	2014-08-18	CURRENT	2010-09-30	Dissolved 2016-04-05
FARHAD MAWJI KARIM	MPG PUBS GP LIMITED	Director	2014-08-18	CURRENT	2010-12-03	Dissolved 2016-04-05
FARHAD MAWJI KARIM	MPG HOSPITAL HOLDINGS LIMITED	Director	2014-08-18	CURRENT	2010-03-05	Dissolved 2017-03-07
FARHAD MAWJI KARIM	MPG HOSPITAL PROPERTIES LIMITED	Director	2014-08-18	CURRENT	2010-03-05	Dissolved 2017-03-07
FARHAD MAWJI KARIM	SKIL FOUR LIMITED	Director	2014-08-18	CURRENT	2005-07-20	Active
FARHAD MAWJI KARIM	ROYAL PARKS FOUNDATION	Director	2014-06-11	CURRENT	2003-03-20	Active - Proposal to Strike off
FARHAD MAWJI KARIM	GREG DEVELOPMENTS LIMITED	Director	2014-05-24	CURRENT	2007-05-23	Dissolved 2015-08-22
FARHAD MAWJI KARIM	ST ENOCH MANAGEMENT SERVICES LIMITED	Director	2013-10-18	CURRENT	2006-08-17	Active
FARHAD MAWJI KARIM	BREP ASIA HOLDINGS (UK) II LIMITED	Director	2013-06-19	CURRENT	2013-06-19	Active
FARHAD MAWJI KARIM	BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITED	Director	2013-05-30	CURRENT	2013-05-30	Active
FARHAD MAWJI KARIM	BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED	Director	2013-05-30	CURRENT	2013-05-30	Active
FARHAD MAWJI KARIM	BREP ASIA HOLDINGS (UK) LIMITED	Director	2013-05-14	CURRENT	2013-05-14	Active
FARHAD MAWJI KARIM	ACORN POLAND RETAIL INVESTMENTS LIMITED	Director	2013-01-30	CURRENT	2013-01-30	Dissolved 2016-12-20
FARHAD MAWJI KARIM	VALAD ADD-ON (UK) LIMITED	Director	2013-01-03	CURRENT	2013-01-03	Active
FARHAD MAWJI KARIM	HARBOUR VIEW SOLUTIONS LIMITED	Director	2012-04-17	CURRENT	2012-04-17	Dissolved 2013-09-24
FARHAD MAWJI KARIM	THE BLACKSTONE GROUP EUROPE LIMITED	Director	2012-02-01	CURRENT	2007-10-11	Dissolved 2015-05-11
FARHAD MAWJI KARIM	BLACKSTONE PROPERTY MANAGEMENT LIMITED	Director	2012-02-01	CURRENT	2002-05-30	Liquidation
FARHAD MAWJI KARIM	BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITED	Director	2012-01-23	CURRENT	2011-12-21	Active
FARHAD MAWJI KARIM	BLACKSTONE REAL ESTATE SUPERVISORY UK VII LIMITED	Director	2012-01-23	CURRENT	2011-12-21	Active
FARHAD MAWJI KARIM	ACORN FM HOLDINGS (UK) LIMITED	Director	2012-01-23	CURRENT	2011-04-19	Active
FARHAD MAWJI KARIM	COAST HOLDINGS (UK) LIMITED	Director	2012-01-23	CURRENT	2011-11-03	Active
FARHAD MAWJI KARIM	THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED	Director	2010-04-28	CURRENT	1979-07-25	Active
JAMES ROBERT LOCK	CHEETAH BIDCO LIMITED	Director	2017-07-04	CURRENT	2017-06-14	Active
JAMES ROBERT LOCK	CHEETAH HOLDCO LIMITED	Director	2017-07-04	CURRENT	2017-06-22	Active
JAMES ROBERT LOCK	BREP KINGDOM UK CO LIMITED	Director	2017-02-15	CURRENT	2017-02-15	Active
JAMES ROBERT LOCK	BREP WIRE Q UK CO LIMITED	Director	2016-08-15	CURRENT	2016-08-15	Active
JAMES ROBERT LOCK	BREP GALLANT Q UK CO LIMITED	Director	2016-05-25	CURRENT	2016-05-25	Active
JAMES ROBERT LOCK	BREP RUNDLE UK CO LIMITED	Director	2015-11-25	CURRENT	2015-11-25	Active
JAMES ROBERT LOCK	BREP SWORDFISH UK CO LIMITED	Director	2015-07-06	CURRENT	2015-07-06	Active
JAMES ROBERT LOCK	KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED	Director	2015-04-30	CURRENT	2015-04-30	Active - Proposal to Strike off
JAMES ROBERT LOCK	KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED	Director	2015-04-24	CURRENT	2015-04-24	Active - Proposal to Strike off
JAMES ROBERT LOCK	MPG HOSPITAL PROPERTIES LIMITED	Director	2015-04-13	CURRENT	2010-03-05	Dissolved 2017-03-07
JAMES ROBERT LOCK	MAX BARS GP LIMITED	Director	2015-02-26	CURRENT	2010-09-30	Dissolved 2016-04-05
JAMES ROBERT LOCK	MAX BARS NOMINEE LIMITED	Director	2015-02-26	CURRENT	2010-09-30	Dissolved 2016-04-05
JAMES ROBERT LOCK	MPG PUBS GP LIMITED	Director	2015-02-26	CURRENT	2010-12-03	Dissolved 2016-04-05
JAMES ROBERT LOCK	MPG HOSPITAL HOLDINGS LIMITED	Director	2015-02-26	CURRENT	2010-03-05	Dissolved 2017-03-07
JAMES ROBERT LOCK	SKIL FOUR LIMITED	Director	2015-02-26	CURRENT	2005-07-20	Active
JAMES ROBERT LOCK	BLACKSTONE PROPERTY MANAGEMENT LIMITED	Director	2015-01-14	CURRENT	2002-05-30	Liquidation
DAVID ROBERT MCCLURE	MAX BARS GP LIMITED	Director	2014-08-18	CURRENT	2010-09-30	Dissolved 2016-04-05
DAVID ROBERT MCCLURE	MAX BARS NOMINEE LIMITED	Director	2014-08-18	CURRENT	2010-09-30	Dissolved 2016-04-05
DAVID ROBERT MCCLURE	MPG PUBS GP LIMITED	Director	2014-08-18	CURRENT	2010-12-03	Dissolved 2016-04-05
DAVID ROBERT MCCLURE	SKIL FOUR LIMITED	Director	2014-08-18	CURRENT	2005-07-20	Active

More director information

Corporation Filing History

Companies House Filing History

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

Date	Document Type	Document Description
2016-04-05	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-01-19	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-12	DS01	APPLICATION FOR STRIKING-OFF
2015-12-24	LATEST SOC	24/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-24	AR01	03/12/15 FULL LIST
2015-12-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT MCCLURE / 14/09/2015
2015-12-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAD MAWJI KARIM / 14/09/2015
2015-12-24	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 14/09/2015
2015-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/2015 FROM POLLEN HOUSE 10 CORK STREET LONDON W1S 3NP ENGLAND
2015-08-13	ANNOTATION	Clarification
2015-08-13	RP04	SECOND FILING FOR FORM AP01
2015-08-13	RP04	SECOND FILING FOR FORM AP01
2015-08-13	RP04	SECOND FILING FOR FORM AP01
2015-08-13	RP04	SECOND FILING FOR FORM TM01
2015-08-13	RP04	SECOND FILING FOR FORM TM01
2015-08-13	RP04	SECOND FILING FOR FORM TM01
2015-08-13	RP04	SECOND FILING FOR FORM TM02
2015-08-13	RP04	SECOND FILING FOR FORM TM01
2015-08-13	RP04	SECOND FILING FOR FORM AP04
2015-03-02	AP01	DIRECTOR APPOINTED MR JAMES ROBERT LOCK
2015-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER
2015-01-15	RES01	ALTER ARTICLES 23/12/2014
2015-01-15	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 40 BERKELEY SQUARE LONDON W1J 5AL
2014-12-30	LATEST SOC	30/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-30	AR01	03/12/14 FULL LIST
2014-10-21	AP01	DIRECTOR APPOINTED MR FARHAD MAWJI KARIM
2014-10-21	AP01	DIRECTOR APPOINTED MR FARHAD MAWJI KARIM
2014-10-14	AP04	CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED
2014-10-14	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER
2014-10-14	AP01	DIRECTOR APPOINTED MR DAVID ROBERT MCCLURE
2014-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LESLAU
2014-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS
2014-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN
2014-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDRA GUMM
2014-10-14	TM02	APPOINTMENT TERMINATED, SECRETARY SANDRA GUMM
2014-10-14	AD01	REGISTERED OFFICE CHANGED ON 14/10/2014 FROM CAVENDISH HOUSE 18 CAVENDISH SQUARE LONDON W1G 0PJ
2014-10-14	AP04	CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED
2014-10-14	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER
2014-10-14	AP01	DIRECTOR APPOINTED MR DAVID ROBERT MCCLURE
2014-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LESLAU
2014-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS
2014-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN
2014-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDRA GUMM
2014-10-14	TM02	APPOINTMENT TERMINATED, SECRETARY SANDRA GUMM
2014-06-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-12-03	LATEST SOC	03/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-03	AR01	03/12/13 FULL LIST
2013-05-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-12-04	AR01	03/12/12 FULL LIST
2012-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 17/09/2012
2012-08-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-12-06	AR01	03/12/11 FULL LIST
2011-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 11/05/2011
2011-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 11/05/2011
2011-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES EVANS / 11/05/2011
2011-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL BROWN / 11/05/2011
2011-05-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / SANDRA LOUISE GUMM / 11/05/2011
2011-02-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-08	AP01	DIRECTOR APPOINTED TIMOTHY JAMES EVANS
2010-12-07	AA01	CURREXT FROM 31/12/2011 TO 31/03/2012
2010-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM
2010-12-07	AP01	DIRECTOR APPOINTED PHILIP MICHAEL BROWN
2010-12-07	AP03	SECRETARY APPOINTED SANDRA LOUISE GUMM
2010-12-07	AP01	DIRECTOR APPOINTED SANDRA LOUISE GUMM
2010-12-07	AP01	DIRECTOR APPOINTED NICHOLAS MARK LESLAU
2010-12-07	TM02	APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2010-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL BURSBY
2010-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2010-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2010-12-03	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to MPG PUBS NOMINEE 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 MPG PUBS NOMINEE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-02-15	Outstanding	EUROHYPO AG, LONDON BRANCH (AS AGENT OF AND SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

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

Financial Assets

Balance Sheet

Shareholder Funds	2012-04-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MPG PUBS NOMINEE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MPG PUBS NOMINEE LIMITED

Trademarks

We have not found any records of MPG PUBS NOMINEE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MPG PUBS NOMINEE 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as MPG PUBS NOMINEE LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where MPG PUBS NOMINEE 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 MPG PUBS NOMINEE 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 MPG PUBS NOMINEE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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