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Company Information for

VAUXHALL SQUARE ONE LIMITED

16 TINWORTH STREET, LONDON, SE11 5AL,

Company Registration Number

08324338

Private Limited Company

Active

Company Overview

About Vauxhall Square One Ltd

VAUXHALL SQUARE ONE LIMITED was founded on 2012-12-10 and has its registered office in London. The organisation's status is listed as "Active". Vauxhall Square One Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

VAUXHALL SQUARE ONE LIMITED

Legal Registered Office

16 TINWORTH STREET
LONDON
SE11 5AL
Other companies in SW8

Previous Names

VAUXHALL SQUARE LIMITED	30/09/2013
CLS NEWCO TWO LIMITED	17/12/2012

Filing Information

Company Number		08324338
Company ID Number		08324338
Date formed		2012-12-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		10/12/2015
Return next due		07/01/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB209566393~~

Last Datalog update:	2025-01-05 05:47:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VAUXHALL SQUARE ONE LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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Company Officers of VAUXHALL SQUARE ONE LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID FRANCIS FULLER	Company Secretary	2012-12-10
ERIK HENRY KLOTZ	Director	2012-12-10
ALAIN GUSTAVE PAUL MILLET	Director	2012-12-10
JOHN HOWARD WHITELEY	Director	2012-12-10
FREDRIK JONAS WIDLUND	Director	2014-11-06
SIMON LABORDA WIGZELL	Director	2014-02-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD JAMES SUNLEY TICE	Director	2012-12-10	2014-02-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ERIK HENRY KLOTZ	VAUXHALL SQUARE (NOMINEE 3) LIMITED	Director	2017-03-10	CURRENT	2017-03-10	Active - Proposal to Strike off
ERIK HENRY KLOTZ	VAUXHALL SQUARE (NOMINEE 2) LIMITED	Director	2017-02-08	CURRENT	2017-02-08	Active - Proposal to Strike off
ERIK HENRY KLOTZ	VAUXHALL SQUARE (WANDSWORTH ROAD) LIMITED	Director	2017-02-08	CURRENT	2017-02-08	Active - Proposal to Strike off
ERIK HENRY KLOTZ	CLS LONDON PROPERTIES LIMITED	Director	2016-12-14	CURRENT	2013-12-03	Active
ERIK HENRY KLOTZ	MAIDENHEAD CLOUD GATE LIMITED	Director	2016-12-13	CURRENT	2016-12-13	Active
ERIK HENRY KLOTZ	CLS PRESCOT LIMITED	Director	2016-12-13	CURRENT	2016-12-13	Active
ERIK HENRY KLOTZ	VAUXHALL CORPORATE DIRECTOR LIMITED	Director	2016-03-11	CURRENT	2014-04-08	Dissolved 2017-02-07
ERIK HENRY KLOTZ	ONE ELMFIELD PARK LIMITED	Director	2015-12-02	CURRENT	2015-12-02	Active
ERIK HENRY KLOTZ	CASSINI PASCAL LIMITED	Director	2015-11-25	CURRENT	2015-11-25	Active
ERIK HENRY KLOTZ	VAUXHALL SQUARE (STUDENT) LIMITED	Director	2015-11-20	CURRENT	2015-11-20	Active
ERIK HENRY KLOTZ	CLS CHANCERY HOUSE LIMITED	Director	2015-08-17	CURRENT	2015-08-17	Active
ERIK HENRY KLOTZ	REFLEX BRACKNELL LIMITED	Director	2015-04-07	CURRENT	2015-04-07	Active
ERIK HENRY KLOTZ	FETTER LANE APARTMENTS LIMITED	Director	2015-03-09	CURRENT	2015-03-09	Active
ERIK HENRY KLOTZ	SPRING MEWS (BLOCK D) LIMITED	Director	2015-03-05	CURRENT	2015-03-05	Active
ERIK HENRY KLOTZ	CLS SPRING GARDENS LIMITED	Director	2014-12-04	CURRENT	2014-12-04	Active
ERIK HENRY KLOTZ	CLS HARROW LIMITED	Director	2013-08-29	CURRENT	2013-08-29	Active
ERIK HENRY KLOTZ	CLS NORTHERN PROPERTIES LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active
ERIK HENRY KLOTZ	ELMFIELD ROAD LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active
ERIK HENRY KLOTZ	SIDLAW HOUSE LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active - Proposal to Strike off
ERIK HENRY KLOTZ	CLS SCOTLAND LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active - Proposal to Strike off
ERIK HENRY KLOTZ	CENTENARY COURT LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active
ERIK HENRY KLOTZ	CLS KINGS COURT LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active
ERIK HENRY KLOTZ	CLS ABERDEEN LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active
ERIK HENRY KLOTZ	LADYWELL HOUSE LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active - Proposal to Strike off
ERIK HENRY KLOTZ	CLS LONDON LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active
ERIK HENRY KLOTZ	CLS ENGLAND AND WALES LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active
ERIK HENRY KLOTZ	SPRING MEWS (HOTEL) LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active
ERIK HENRY KLOTZ	SPRING MEWS (STUDENT) LIMITED	Director	2013-04-11	CURRENT	2013-04-11	Active
ERIK HENRY KLOTZ	KENNINGTON ROAD LIMITED	Director	2013-03-28	CURRENT	2013-03-28	Active
ERIK HENRY KLOTZ	SENTINEL HOUSE LIMITED	Director	2012-11-22	CURRENT	2012-11-22	Active
ERIK HENRY KLOTZ	CLS SOUTH LONDON LIMITED	Director	2012-11-07	CURRENT	2012-11-07	Active
ERIK HENRY KLOTZ	CLS UK PROPERTIES LIMITED	Director	2012-06-29	CURRENT	2012-06-29	Active
ERIK HENRY KLOTZ	DUKES ROAD LIMITED	Director	2010-01-22	CURRENT	1995-11-03	Active
ERIK HENRY KLOTZ	BUSPACE STUDIOS LIMITED	Director	2009-09-18	CURRENT	1985-11-25	Active - Proposal to Strike off
ERIK HENRY KLOTZ	QUAYSIDE LODGE LIMITED	Director	2009-09-18	CURRENT	1996-05-30	Active
ERIK HENRY KLOTZ	REX HOUSE LIMITED	Director	2009-09-18	CURRENT	1985-11-27	Active - Proposal to Strike off
ERIK HENRY KLOTZ	SPRING GARDENS III LIMITED	Director	2009-09-18	CURRENT	1987-04-02	Active
ERIK HENRY KLOTZ	BRIDEGLEN IMPEX LIMITED	Director	2008-05-02	CURRENT	1990-01-26	Dissolved 2016-08-30
ERIK HENRY KLOTZ	NEW MALDEN HOUSE LIMITED	Director	2008-05-02	CURRENT	1990-05-24	Dissolved 2016-08-30
ERIK HENRY KLOTZ	SPRING MEWS (DEVELOPMENT MANAGEMENT) LIMITED	Director	2008-05-02	CURRENT	1988-04-06	Dissolved 2016-08-30
ERIK HENRY KLOTZ	SPRING GARDENS II LIMITED	Director	2008-05-02	CURRENT	1989-11-27	Active - Proposal to Strike off
ERIK HENRY KLOTZ	APEX TOWER LIMITED	Director	2008-05-02	CURRENT	1995-07-03	Active
ERIK HENRY KLOTZ	ONE LEICESTER SQUARE LIMITED	Director	2008-05-02	CURRENT	1988-11-28	Dissolved 2018-06-05
ERIK HENRY KLOTZ	GREAT WEST HOUSE LIMITED	Director	2008-05-02	CURRENT	1996-06-03	Active
ERIK HENRY KLOTZ	FETTER LANE LEASEHOLD LIMITED	Director	2008-05-02	CURRENT	2003-12-02	Active
ERIK HENRY KLOTZ	NEW PRINTING HOUSE SQUARE LIMITED	Director	2008-05-02	CURRENT	1992-06-04	Active
ERIK HENRY KLOTZ	VAUXHALL SQUARE LIMITED	Director	2008-05-02	CURRENT	1993-04-14	Active
ERIK HENRY KLOTZ	WANDSWORTH ROAD LIMITED	Director	2008-05-02	CURRENT	1994-01-28	Active
ERIK HENRY KLOTZ	TWEEDWIND (THREE) LIMITED	Director	2008-05-02	CURRENT	1999-05-21	Active - Proposal to Strike off
ERIK HENRY KLOTZ	CENTRAL LONDON SECURITIES LIMITED	Director	2008-05-02	CURRENT	1988-03-28	Active
ERIK HENRY KLOTZ	CLS GATEWAY HOUSE LIMITED	Director	2008-05-02	CURRENT	1990-07-13	Active
ERIK HENRY KLOTZ	CLS HOLDINGS PLC	Director	2008-05-02	CURRENT	1992-05-14	Active
ERIK HENRY KLOTZ	CLS CLIFFORDS INN LIMITED	Director	2008-05-02	CURRENT	1987-03-19	Active
ERIK HENRY KLOTZ	COVENTRY HOUSE LIMITED	Director	2008-05-02	CURRENT	1988-01-11	Active
ERIK HENRY KLOTZ	BRENT HOUSE LIMITED	Director	2008-05-02	CURRENT	1988-02-08	Active
ERIK HENRY KLOTZ	CI TOWER INVESTMENTS LIMITED	Director	2008-05-02	CURRENT	1990-02-16	Active
ERIK HENRY KLOTZ	NYK INVESTMENTS LIMITED	Director	2008-05-02	CURRENT	1992-11-25	Active
ERIK HENRY KLOTZ	CLSH MANAGEMENT LIMITED	Director	2008-05-02	CURRENT	1993-12-10	Active
ERIK HENRY KLOTZ	CHANCEL HOUSE LIMITED	Director	2008-05-02	CURRENT	1994-03-11	Active
ERIK HENRY KLOTZ	MIRENWEST LIMITED	Director	2008-05-02	CURRENT	1994-11-16	Active
ERIK HENRY KLOTZ	CITADEL HOLDINGS PLC	Director	2008-05-02	CURRENT	1997-04-22	Active
ERIK HENRY KLOTZ	CITADEL FINANCE LIMITED	Director	2008-05-02	CURRENT	1997-05-29	Active
ERIK HENRY KLOTZ	CLS HOLDINGS UK LIMITED	Director	2008-05-02	CURRENT	2000-02-22	Active
ERIK HENRY KLOTZ	SOUTHERN HOUSE LIMITED	Director	2008-05-02	CURRENT	1992-02-20	Active
ERIK HENRY KLOTZ	LARKHALL LANE LIMITED	Director	2008-05-02	CURRENT	1986-11-13	Active
ERIK HENRY KLOTZ	THREE ALBERT EMBANKMENT LIMITED	Director	2008-05-02	CURRENT	1987-03-24	Active
ERIK HENRY KLOTZ	INSTANT OFFICE LIMITED	Director	2008-05-02	CURRENT	1987-04-14	Active
ERIK HENRY KLOTZ	RAYMAN FINANCE LIMITED	Director	2008-05-02	CURRENT	1987-05-12	Active
ERIK HENRY KLOTZ	INGROVE LIMITED	Director	2008-05-02	CURRENT	1987-05-13	Active
ERIK HENRY KLOTZ	SPRING MEWS LIMITED	Director	2008-05-02	CURRENT	1988-02-10	Active
ERIK HENRY KLOTZ	SHARD OF GLASS LIMITED	Director	2008-05-02	CURRENT	1988-03-15	Active
ERIK HENRY KLOTZ	HYGEIA HARROW LIMITED	Director	2008-05-02	CURRENT	1988-12-20	Active
ERIK HENRY KLOTZ	CLS RESIDENTIAL INVESTMENTS LIMITED	Director	2008-05-02	CURRENT	1982-04-05	Active
ERIK HENRY KLOTZ	CLS ONE LIMITED	Director	2008-05-02	CURRENT	1998-10-28	Active
ERIK HENRY KLOTZ	CLS GERMANY LIMITED	Director	2008-05-02	CURRENT	2003-04-10	Active
ERIK HENRY KLOTZ	CLS CAPITAL PARTNERS LIMITED	Director	2008-05-02	CURRENT	2004-10-06	Active
ALAIN GUSTAVE PAUL MILLET	COLUMBIA BRACKNELL LIMITED	Director	2017-10-16	CURRENT	2017-10-16	Active
ALAIN GUSTAVE PAUL MILLET	VAUXHALL SQUARE (NOMINEE 3) LIMITED	Director	2017-03-10	CURRENT	2017-03-10	Active - Proposal to Strike off
ALAIN GUSTAVE PAUL MILLET	VAUXHALL SQUARE (NOMINEE 2) LIMITED	Director	2017-02-08	CURRENT	2017-02-08	Active - Proposal to Strike off
ALAIN GUSTAVE PAUL MILLET	VAUXHALL SQUARE (WANDSWORTH ROAD) LIMITED	Director	2017-02-08	CURRENT	2017-02-08	Active - Proposal to Strike off
ALAIN GUSTAVE PAUL MILLET	MAIDENHEAD CLOUD GATE LIMITED	Director	2016-12-13	CURRENT	2016-12-13	Active
ALAIN GUSTAVE PAUL MILLET	CLS PRESCOT LIMITED	Director	2016-12-13	CURRENT	2016-12-13	Active
ALAIN GUSTAVE PAUL MILLET	ONE ELMFIELD PARK LIMITED	Director	2015-12-02	CURRENT	2015-12-02	Active
ALAIN GUSTAVE PAUL MILLET	CASSINI PASCAL LIMITED	Director	2015-11-25	CURRENT	2015-11-25	Active
ALAIN GUSTAVE PAUL MILLET	VAUXHALL SQUARE (STUDENT) LIMITED	Director	2015-11-20	CURRENT	2015-11-20	Active
ALAIN GUSTAVE PAUL MILLET	CLS CHANCERY HOUSE LIMITED	Director	2015-08-17	CURRENT	2015-08-17	Active
ALAIN GUSTAVE PAUL MILLET	REFLEX BRACKNELL LIMITED	Director	2015-04-07	CURRENT	2015-04-07	Active
ALAIN GUSTAVE PAUL MILLET	FETTER LANE APARTMENTS LIMITED	Director	2015-03-09	CURRENT	2015-03-09	Active
ALAIN GUSTAVE PAUL MILLET	SPRING MEWS (BLOCK D) LIMITED	Director	2015-03-05	CURRENT	2015-03-05	Active
ALAIN GUSTAVE PAUL MILLET	CLS SPRING GARDENS LIMITED	Director	2014-12-04	CURRENT	2014-12-04	Active
ALAIN GUSTAVE PAUL MILLET	CLS CRAWLEY LIMITED	Director	2014-10-21	CURRENT	2014-10-21	Active
ALAIN GUSTAVE PAUL MILLET	CLS LONDON PROPERTIES LIMITED	Director	2013-12-03	CURRENT	2013-12-03	Active
ALAIN GUSTAVE PAUL MILLET	CLS HARROW LIMITED	Director	2013-08-29	CURRENT	2013-08-29	Active
ALAIN GUSTAVE PAUL MILLET	CLS NORTHERN PROPERTIES LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active
ALAIN GUSTAVE PAUL MILLET	ELMFIELD ROAD LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active
ALAIN GUSTAVE PAUL MILLET	SIDLAW HOUSE LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active - Proposal to Strike off
ALAIN GUSTAVE PAUL MILLET	CLS SCOTLAND LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active - Proposal to Strike off
ALAIN GUSTAVE PAUL MILLET	CENTENARY COURT LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active
ALAIN GUSTAVE PAUL MILLET	CLS KINGS COURT LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active
ALAIN GUSTAVE PAUL MILLET	CLS ABERDEEN LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active
ALAIN GUSTAVE PAUL MILLET	LADYWELL HOUSE LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active - Proposal to Strike off
ALAIN GUSTAVE PAUL MILLET	CLS LONDON LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active
ALAIN GUSTAVE PAUL MILLET	CLS ENGLAND AND WALES LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active
ALAIN GUSTAVE PAUL MILLET	SPRING MEWS (HOTEL) LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active
ALAIN GUSTAVE PAUL MILLET	CLS CLOCKWORK LIMITED	Director	2013-06-25	CURRENT	2013-06-25	Active
ALAIN GUSTAVE PAUL MILLET	SPRING MEWS (STUDENT) LIMITED	Director	2013-04-11	CURRENT	2013-04-11	Active
ALAIN GUSTAVE PAUL MILLET	KENNINGTON ROAD LIMITED	Director	2013-03-28	CURRENT	2013-03-28	Active
ALAIN GUSTAVE PAUL MILLET	CLS GRESHAM LIMITED	Director	2013-03-22	CURRENT	2013-03-22	Active
ALAIN GUSTAVE PAUL MILLET	SENTINEL HOUSE LIMITED	Director	2012-11-22	CURRENT	2012-11-22	Active
ALAIN GUSTAVE PAUL MILLET	CLS SOUTH LONDON LIMITED	Director	2012-11-07	CURRENT	2012-11-07	Active
ALAIN GUSTAVE PAUL MILLET	TWEEDWIND (THREE) LIMITED	Director	2012-10-05	CURRENT	1999-05-21	Active - Proposal to Strike off
ALAIN GUSTAVE PAUL MILLET	CLS UK PROPERTIES LIMITED	Director	2012-06-29	CURRENT	2012-06-29	Active
ALAIN GUSTAVE PAUL MILLET	BUSPACE STUDIOS LIMITED	Director	2009-09-18	CURRENT	1985-11-25	Active - Proposal to Strike off
ALAIN GUSTAVE PAUL MILLET	QUAYSIDE LODGE LIMITED	Director	2009-09-18	CURRENT	1996-05-30	Active
ALAIN GUSTAVE PAUL MILLET	REX HOUSE LIMITED	Director	2009-09-18	CURRENT	1985-11-27	Active - Proposal to Strike off
ALAIN GUSTAVE PAUL MILLET	SPRING GARDENS III LIMITED	Director	2009-09-18	CURRENT	1987-04-02	Active
ALAIN GUSTAVE PAUL MILLET	BASE OFFICES LIMITED	Director	2008-09-01	CURRENT	1988-01-28	Active
ALAIN GUSTAVE PAUL MILLET	APEX TOWER LIMITED	Director	2008-09-01	CURRENT	1995-07-03	Active
ALAIN GUSTAVE PAUL MILLET	ONE LEICESTER SQUARE LIMITED	Director	2008-09-01	CURRENT	1988-11-28	Dissolved 2018-06-05
ALAIN GUSTAVE PAUL MILLET	DUKES ROAD LIMITED	Director	2008-09-01	CURRENT	1995-11-03	Active
ALAIN GUSTAVE PAUL MILLET	GREAT WEST HOUSE LIMITED	Director	2008-09-01	CURRENT	1996-06-03	Active
ALAIN GUSTAVE PAUL MILLET	FETTER LANE LEASEHOLD LIMITED	Director	2008-09-01	CURRENT	2003-12-02	Active
ALAIN GUSTAVE PAUL MILLET	NEW PRINTING HOUSE SQUARE LIMITED	Director	2008-09-01	CURRENT	1992-06-04	Active
ALAIN GUSTAVE PAUL MILLET	CENTRAL LONDON SECURITIES LIMITED	Director	2008-09-01	CURRENT	1988-03-28	Active
ALAIN GUSTAVE PAUL MILLET	CLS GATEWAY HOUSE LIMITED	Director	2008-09-01	CURRENT	1990-07-13	Active
ALAIN GUSTAVE PAUL MILLET	CLS CLIFFORDS INN LIMITED	Director	2008-09-01	CURRENT	1987-03-19	Active
ALAIN GUSTAVE PAUL MILLET	COVENTRY HOUSE LIMITED	Director	2008-09-01	CURRENT	1988-01-11	Active
ALAIN GUSTAVE PAUL MILLET	BRENT HOUSE LIMITED	Director	2008-09-01	CURRENT	1988-02-08	Active
ALAIN GUSTAVE PAUL MILLET	CI TOWER INVESTMENTS LIMITED	Director	2008-09-01	CURRENT	1990-02-16	Active
ALAIN GUSTAVE PAUL MILLET	CHANCEL HOUSE LIMITED	Director	2008-09-01	CURRENT	1994-03-11	Active
ALAIN GUSTAVE PAUL MILLET	SOUTHERN HOUSE LIMITED	Director	2008-09-01	CURRENT	1992-02-20	Active
ALAIN GUSTAVE PAUL MILLET	LARKHALL LANE LIMITED	Director	2008-09-01	CURRENT	1986-11-13	Active
ALAIN GUSTAVE PAUL MILLET	THREE ALBERT EMBANKMENT LIMITED	Director	2008-09-01	CURRENT	1987-03-24	Active
ALAIN GUSTAVE PAUL MILLET	INSTANT OFFICE LIMITED	Director	2008-09-01	CURRENT	1987-04-14	Active
ALAIN GUSTAVE PAUL MILLET	INGROVE LIMITED	Director	2008-09-01	CURRENT	1987-05-13	Active
ALAIN GUSTAVE PAUL MILLET	FALCON QUEST LIMITED	Director	2008-09-01	CURRENT	1987-05-12	Active
ALAIN GUSTAVE PAUL MILLET	SPRING MEWS LIMITED	Director	2008-09-01	CURRENT	1988-02-10	Active
ALAIN GUSTAVE PAUL MILLET	SHARD OF GLASS LIMITED	Director	2008-09-01	CURRENT	1988-03-15	Active
ALAIN GUSTAVE PAUL MILLET	HYGEIA HARROW LIMITED	Director	2008-09-01	CURRENT	1988-12-20	Active
ALAIN GUSTAVE PAUL MILLET	CLS RESIDENTIAL INVESTMENTS LIMITED	Director	2008-09-01	CURRENT	1982-04-05	Active
ALAIN GUSTAVE PAUL MILLET	CLS CAPITAL PARTNERS LIMITED	Director	2008-09-01	CURRENT	2004-10-06	Active
ALAIN GUSTAVE PAUL MILLET	NYK INVESTMENTS LIMITED	Director	2008-02-01	CURRENT	1992-11-25	Active
ALAIN GUSTAVE PAUL MILLET	CITADEL HOLDINGS PLC	Director	2008-02-01	CURRENT	1997-04-22	Active
ALAIN GUSTAVE PAUL MILLET	CITADEL FINANCE LIMITED	Director	2008-02-01	CURRENT	1997-05-29	Active
ALAIN GUSTAVE PAUL MILLET	CLS HOLDINGS UK LIMITED	Director	2008-02-01	CURRENT	2000-02-22	Active
ALAIN GUSTAVE PAUL MILLET	RAYMAN FINANCE LIMITED	Director	2008-02-01	CURRENT	1987-05-12	Active
ALAIN GUSTAVE PAUL MILLET	CLS ONE LIMITED	Director	2008-02-01	CURRENT	1998-10-28	Active
ALAIN GUSTAVE PAUL MILLET	CLS GERMANY LIMITED	Director	2008-02-01	CURRENT	2003-04-10	Active
ALAIN GUSTAVE PAUL MILLET	CLSH MANAGEMENT LIMITED	Director	2007-11-23	CURRENT	1993-12-10	Active
JOHN HOWARD WHITELEY	401 KING STREET LIMITED	Director	2018-02-19	CURRENT	2018-02-19	Active
JOHN HOWARD WHITELEY	HARMAN HOUSE LIMITED	Director	2018-01-29	CURRENT	2018-01-29	Active
JOHN HOWARD WHITELEY	COLUMBIA BRACKNELL LIMITED	Director	2017-10-16	CURRENT	2017-10-16	Active
JOHN HOWARD WHITELEY	VAUXHALL SQUARE (NOMINEE 3) LIMITED	Director	2017-03-10	CURRENT	2017-03-10	Active - Proposal to Strike off
JOHN HOWARD WHITELEY	VAUXHALL SQUARE (NOMINEE 2) LIMITED	Director	2017-02-08	CURRENT	2017-02-08	Active - Proposal to Strike off
JOHN HOWARD WHITELEY	VAUXHALL SQUARE (WANDSWORTH ROAD) LIMITED	Director	2017-02-08	CURRENT	2017-02-08	Active - Proposal to Strike off
JOHN HOWARD WHITELEY	MAIDENHEAD CLOUD GATE LIMITED	Director	2016-12-13	CURRENT	2016-12-13	Active
JOHN HOWARD WHITELEY	CLS PRESCOT LIMITED	Director	2016-12-13	CURRENT	2016-12-13	Active
JOHN HOWARD WHITELEY	ONE ELMFIELD PARK LIMITED	Director	2015-12-02	CURRENT	2015-12-02	Active
JOHN HOWARD WHITELEY	CASSINI PASCAL LIMITED	Director	2015-11-25	CURRENT	2015-11-25	Active
JOHN HOWARD WHITELEY	VAUXHALL SQUARE (STUDENT) LIMITED	Director	2015-11-20	CURRENT	2015-11-20	Active
JOHN HOWARD WHITELEY	CLS CHANCERY HOUSE LIMITED	Director	2015-08-17	CURRENT	2015-08-17	Active
JOHN HOWARD WHITELEY	REFLEX BRACKNELL LIMITED	Director	2015-04-07	CURRENT	2015-04-07	Active
JOHN HOWARD WHITELEY	FETTER LANE APARTMENTS LIMITED	Director	2015-03-09	CURRENT	2015-03-09	Active
JOHN HOWARD WHITELEY	SPRING MEWS (BLOCK D) LIMITED	Director	2015-03-05	CURRENT	2015-03-05	Active
JOHN HOWARD WHITELEY	CLS SPRING GARDENS LIMITED	Director	2014-12-04	CURRENT	2014-12-04	Active
JOHN HOWARD WHITELEY	CLS CRAWLEY LIMITED	Director	2014-10-21	CURRENT	2014-10-21	Active
JOHN HOWARD WHITELEY	ORBIG LIMITED	Director	2014-06-25	CURRENT	2014-06-25	Active - Proposal to Strike off
JOHN HOWARD WHITELEY	CLS LONDON PROPERTIES LIMITED	Director	2013-12-03	CURRENT	2013-12-03	Active
JOHN HOWARD WHITELEY	CLS HARROW LIMITED	Director	2013-08-29	CURRENT	2013-08-29	Active
JOHN HOWARD WHITELEY	CLS NORTHERN PROPERTIES LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active
JOHN HOWARD WHITELEY	ELMFIELD ROAD LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active
JOHN HOWARD WHITELEY	SIDLAW HOUSE LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active - Proposal to Strike off
JOHN HOWARD WHITELEY	CLS SCOTLAND LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active - Proposal to Strike off
JOHN HOWARD WHITELEY	CENTENARY COURT LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active
JOHN HOWARD WHITELEY	CLS KINGS COURT LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active
JOHN HOWARD WHITELEY	CLS ABERDEEN LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active
JOHN HOWARD WHITELEY	LADYWELL HOUSE LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active - Proposal to Strike off
JOHN HOWARD WHITELEY	CLS LONDON LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active
JOHN HOWARD WHITELEY	CLS ENGLAND AND WALES LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active
JOHN HOWARD WHITELEY	SPRING MEWS (HOTEL) LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active
JOHN HOWARD WHITELEY	CLS LLOYDS AVENUE LIMITED	Director	2013-06-25	CURRENT	2013-06-25	Active
JOHN HOWARD WHITELEY	CLS CLOCKWORK LIMITED	Director	2013-06-25	CURRENT	2013-06-25	Active
JOHN HOWARD WHITELEY	SPRING MEWS (STUDENT) LIMITED	Director	2013-04-11	CURRENT	2013-04-11	Active
JOHN HOWARD WHITELEY	KENNINGTON ROAD LIMITED	Director	2013-03-28	CURRENT	2013-03-28	Active
JOHN HOWARD WHITELEY	CLS GRESHAM LIMITED	Director	2013-03-22	CURRENT	2013-03-22	Active
JOHN HOWARD WHITELEY	SENTINEL HOUSE LIMITED	Director	2012-11-22	CURRENT	2012-11-22	Active
JOHN HOWARD WHITELEY	CLS SOUTH LONDON LIMITED	Director	2012-11-07	CURRENT	2012-11-07	Active
JOHN HOWARD WHITELEY	CLS UK PROPERTIES LIMITED	Director	2012-06-29	CURRENT	2012-06-29	Active
JOHN HOWARD WHITELEY	BRIDEGLEN IMPEX LIMITED	Director	2010-01-22	CURRENT	1990-01-26	Dissolved 2016-08-30
JOHN HOWARD WHITELEY	NEW MALDEN HOUSE LIMITED	Director	2010-01-22	CURRENT	1990-05-24	Dissolved 2016-08-30
JOHN HOWARD WHITELEY	SPRING MEWS (DEVELOPMENT MANAGEMENT) LIMITED	Director	2010-01-22	CURRENT	1988-04-06	Dissolved 2016-08-30
JOHN HOWARD WHITELEY	SPRING GARDENS II LIMITED	Director	2010-01-22	CURRENT	1989-11-27	Active - Proposal to Strike off
JOHN HOWARD WHITELEY	BASE OFFICES LIMITED	Director	2010-01-22	CURRENT	1988-01-28	Active
JOHN HOWARD WHITELEY	APEX TOWER LIMITED	Director	2010-01-22	CURRENT	1995-07-03	Active
JOHN HOWARD WHITELEY	ONE LEICESTER SQUARE LIMITED	Director	2010-01-22	CURRENT	1988-11-28	Dissolved 2018-06-05
JOHN HOWARD WHITELEY	DUKES ROAD LIMITED	Director	2010-01-22	CURRENT	1995-11-03	Active
JOHN HOWARD WHITELEY	GREAT WEST HOUSE LIMITED	Director	2010-01-22	CURRENT	1996-06-03	Active
JOHN HOWARD WHITELEY	FETTER LANE LEASEHOLD LIMITED	Director	2010-01-22	CURRENT	2003-12-02	Active
JOHN HOWARD WHITELEY	NEW PRINTING HOUSE SQUARE LIMITED	Director	2010-01-22	CURRENT	1992-06-04	Active
JOHN HOWARD WHITELEY	VAUXHALL SQUARE LIMITED	Director	2010-01-22	CURRENT	1993-04-14	Active
JOHN HOWARD WHITELEY	WANDSWORTH ROAD LIMITED	Director	2010-01-22	CURRENT	1994-01-28	Active
JOHN HOWARD WHITELEY	TWEEDWIND (THREE) LIMITED	Director	2010-01-22	CURRENT	1999-05-21	Active - Proposal to Strike off
JOHN HOWARD WHITELEY	CENTRAL LONDON SECURITIES LIMITED	Director	2010-01-22	CURRENT	1988-03-28	Active
JOHN HOWARD WHITELEY	CLS GATEWAY HOUSE LIMITED	Director	2010-01-22	CURRENT	1990-07-13	Active
JOHN HOWARD WHITELEY	BUSPACE STUDIOS LIMITED	Director	2010-01-22	CURRENT	1985-11-25	Active - Proposal to Strike off
JOHN HOWARD WHITELEY	CLS CLIFFORDS INN LIMITED	Director	2010-01-22	CURRENT	1987-03-19	Active
JOHN HOWARD WHITELEY	COVENTRY HOUSE LIMITED	Director	2010-01-22	CURRENT	1988-01-11	Active
JOHN HOWARD WHITELEY	BRENT HOUSE LIMITED	Director	2010-01-22	CURRENT	1988-02-08	Active
JOHN HOWARD WHITELEY	CI TOWER INVESTMENTS LIMITED	Director	2010-01-22	CURRENT	1990-02-16	Active
JOHN HOWARD WHITELEY	NYK INVESTMENTS LIMITED	Director	2010-01-22	CURRENT	1992-11-25	Active
JOHN HOWARD WHITELEY	CLSH MANAGEMENT LIMITED	Director	2010-01-22	CURRENT	1993-12-10	Active
JOHN HOWARD WHITELEY	CHANCEL HOUSE LIMITED	Director	2010-01-22	CURRENT	1994-03-11	Active
JOHN HOWARD WHITELEY	MIRENWEST LIMITED	Director	2010-01-22	CURRENT	1994-11-16	Active
JOHN HOWARD WHITELEY	QUAYSIDE LODGE LIMITED	Director	2010-01-22	CURRENT	1996-05-30	Active
JOHN HOWARD WHITELEY	CITADEL HOLDINGS PLC	Director	2010-01-22	CURRENT	1997-04-22	Active
JOHN HOWARD WHITELEY	CITADEL FINANCE LIMITED	Director	2010-01-22	CURRENT	1997-05-29	Active
JOHN HOWARD WHITELEY	CLS HOLDINGS UK LIMITED	Director	2010-01-22	CURRENT	2000-02-22	Active
JOHN HOWARD WHITELEY	SOUTHERN HOUSE LIMITED	Director	2010-01-22	CURRENT	1992-02-20	Active
JOHN HOWARD WHITELEY	REX HOUSE LIMITED	Director	2010-01-22	CURRENT	1985-11-27	Active - Proposal to Strike off
JOHN HOWARD WHITELEY	LARKHALL LANE LIMITED	Director	2010-01-22	CURRENT	1986-11-13	Active
JOHN HOWARD WHITELEY	THREE ALBERT EMBANKMENT LIMITED	Director	2010-01-22	CURRENT	1987-03-24	Active
JOHN HOWARD WHITELEY	SPRING GARDENS III LIMITED	Director	2010-01-22	CURRENT	1987-04-02	Active
JOHN HOWARD WHITELEY	INSTANT OFFICE LIMITED	Director	2010-01-22	CURRENT	1987-04-14	Active
JOHN HOWARD WHITELEY	RAYMAN FINANCE LIMITED	Director	2010-01-22	CURRENT	1987-05-12	Active
JOHN HOWARD WHITELEY	INGROVE LIMITED	Director	2010-01-22	CURRENT	1987-05-13	Active
JOHN HOWARD WHITELEY	FALCON QUEST LIMITED	Director	2010-01-22	CURRENT	1987-05-12	Active
JOHN HOWARD WHITELEY	SPRING MEWS LIMITED	Director	2010-01-22	CURRENT	1988-02-10	Active
JOHN HOWARD WHITELEY	SHARD OF GLASS LIMITED	Director	2010-01-22	CURRENT	1988-03-15	Active
JOHN HOWARD WHITELEY	HYGEIA HARROW LIMITED	Director	2010-01-22	CURRENT	1988-12-20	Active
JOHN HOWARD WHITELEY	CLS RESIDENTIAL INVESTMENTS LIMITED	Director	2010-01-22	CURRENT	1982-04-05	Active
JOHN HOWARD WHITELEY	CLS ONE LIMITED	Director	2010-01-22	CURRENT	1998-10-28	Active
JOHN HOWARD WHITELEY	CLS GERMANY LIMITED	Director	2010-01-22	CURRENT	2003-04-10	Active
JOHN HOWARD WHITELEY	CLS CAPITAL PARTNERS LIMITED	Director	2010-01-22	CURRENT	2004-10-06	Active
JOHN HOWARD WHITELEY	CLS HOLDINGS PLC	Director	2009-11-24	CURRENT	1992-05-14	Active
FREDRIK JONAS WIDLUND	401 KING STREET LIMITED	Director	2018-02-19	CURRENT	2018-02-19	Active
FREDRIK JONAS WIDLUND	HARMAN HOUSE LIMITED	Director	2018-01-29	CURRENT	2018-01-29	Active
FREDRIK JONAS WIDLUND	COLUMBIA BRACKNELL LIMITED	Director	2017-10-16	CURRENT	2017-10-16	Active
FREDRIK JONAS WIDLUND	VAUXHALL SQUARE (NOMINEE 3) LIMITED	Director	2017-03-10	CURRENT	2017-03-10	Active - Proposal to Strike off
FREDRIK JONAS WIDLUND	VAUXHALL SQUARE (NOMINEE 2) LIMITED	Director	2017-02-08	CURRENT	2017-02-08	Active - Proposal to Strike off
FREDRIK JONAS WIDLUND	VAUXHALL SQUARE (WANDSWORTH ROAD) LIMITED	Director	2017-02-08	CURRENT	2017-02-08	Active - Proposal to Strike off
FREDRIK JONAS WIDLUND	CLS LONDON PROPERTIES LIMITED	Director	2016-12-14	CURRENT	2013-12-03	Active
FREDRIK JONAS WIDLUND	MAIDENHEAD CLOUD GATE LIMITED	Director	2016-12-13	CURRENT	2016-12-13	Active
FREDRIK JONAS WIDLUND	CLS PRESCOT LIMITED	Director	2016-12-13	CURRENT	2016-12-13	Active
FREDRIK JONAS WIDLUND	ONE ELMFIELD PARK LIMITED	Director	2015-12-02	CURRENT	2015-12-02	Active
FREDRIK JONAS WIDLUND	CASSINI PASCAL LIMITED	Director	2015-11-25	CURRENT	2015-11-25	Active
FREDRIK JONAS WIDLUND	VAUXHALL SQUARE (STUDENT) LIMITED	Director	2015-11-20	CURRENT	2015-11-20	Active
FREDRIK JONAS WIDLUND	CLS CHANCERY HOUSE LIMITED	Director	2015-08-17	CURRENT	2015-08-17	Active
FREDRIK JONAS WIDLUND	REFLEX BRACKNELL LIMITED	Director	2015-04-07	CURRENT	2015-04-07	Active
FREDRIK JONAS WIDLUND	FETTER LANE APARTMENTS LIMITED	Director	2015-03-09	CURRENT	2015-03-09	Active
FREDRIK JONAS WIDLUND	SPRING MEWS (BLOCK D) LIMITED	Director	2015-03-05	CURRENT	2015-03-05	Active
FREDRIK JONAS WIDLUND	CLS SPRING GARDENS LIMITED	Director	2014-12-04	CURRENT	2014-12-04	Active
FREDRIK JONAS WIDLUND	BRIDEGLEN IMPEX LIMITED	Director	2014-11-06	CURRENT	1990-01-26	Dissolved 2016-08-30
FREDRIK JONAS WIDLUND	NEW MALDEN HOUSE LIMITED	Director	2014-11-06	CURRENT	1990-05-24	Dissolved 2016-08-30
FREDRIK JONAS WIDLUND	SPRING MEWS (DEVELOPMENT MANAGEMENT) LIMITED	Director	2014-11-06	CURRENT	1988-04-06	Dissolved 2016-08-30
FREDRIK JONAS WIDLUND	SPRING GARDENS II LIMITED	Director	2014-11-06	CURRENT	1989-11-27	Active - Proposal to Strike off
FREDRIK JONAS WIDLUND	APEX TOWER LIMITED	Director	2014-11-06	CURRENT	1995-07-03	Active
FREDRIK JONAS WIDLUND	ONE LEICESTER SQUARE LIMITED	Director	2014-11-06	CURRENT	1988-11-28	Dissolved 2018-06-05
FREDRIK JONAS WIDLUND	DUKES ROAD LIMITED	Director	2014-11-06	CURRENT	1995-11-03	Active
FREDRIK JONAS WIDLUND	GREAT WEST HOUSE LIMITED	Director	2014-11-06	CURRENT	1996-06-03	Active
FREDRIK JONAS WIDLUND	FETTER LANE LEASEHOLD LIMITED	Director	2014-11-06	CURRENT	2003-12-02	Active
FREDRIK JONAS WIDLUND	CLS SOUTH LONDON LIMITED	Director	2014-11-06	CURRENT	2012-11-07	Active
FREDRIK JONAS WIDLUND	CLS NORTHERN PROPERTIES LIMITED	Director	2014-11-06	CURRENT	2013-08-28	Active
FREDRIK JONAS WIDLUND	ELMFIELD ROAD LIMITED	Director	2014-11-06	CURRENT	2013-08-28	Active
FREDRIK JONAS WIDLUND	CLS HARROW LIMITED	Director	2014-11-06	CURRENT	2013-08-29	Active
FREDRIK JONAS WIDLUND	NEW PRINTING HOUSE SQUARE LIMITED	Director	2014-11-06	CURRENT	1992-06-04	Active
FREDRIK JONAS WIDLUND	VAUXHALL SQUARE LIMITED	Director	2014-11-06	CURRENT	1993-04-14	Active
FREDRIK JONAS WIDLUND	WANDSWORTH ROAD LIMITED	Director	2014-11-06	CURRENT	1994-01-28	Active
FREDRIK JONAS WIDLUND	TWEEDWIND (THREE) LIMITED	Director	2014-11-06	CURRENT	1999-05-21	Active - Proposal to Strike off
FREDRIK JONAS WIDLUND	SENTINEL HOUSE LIMITED	Director	2014-11-06	CURRENT	2012-11-22	Active
FREDRIK JONAS WIDLUND	SIDLAW HOUSE LIMITED	Director	2014-11-06	CURRENT	2013-08-28	Active - Proposal to Strike off
FREDRIK JONAS WIDLUND	CLS SCOTLAND LIMITED	Director	2014-11-06	CURRENT	2013-08-28	Active - Proposal to Strike off
FREDRIK JONAS WIDLUND	CENTRAL LONDON SECURITIES LIMITED	Director	2014-11-06	CURRENT	1988-03-28	Active
FREDRIK JONAS WIDLUND	CLS GATEWAY HOUSE LIMITED	Director	2014-11-06	CURRENT	1990-07-13	Active
FREDRIK JONAS WIDLUND	BUSPACE STUDIOS LIMITED	Director	2014-11-06	CURRENT	1985-11-25	Active - Proposal to Strike off
FREDRIK JONAS WIDLUND	CLS CLIFFORDS INN LIMITED	Director	2014-11-06	CURRENT	1987-03-19	Active
FREDRIK JONAS WIDLUND	COVENTRY HOUSE LIMITED	Director	2014-11-06	CURRENT	1988-01-11	Active
FREDRIK JONAS WIDLUND	BRENT HOUSE LIMITED	Director	2014-11-06	CURRENT	1988-02-08	Active
FREDRIK JONAS WIDLUND	CI TOWER INVESTMENTS LIMITED	Director	2014-11-06	CURRENT	1990-02-16	Active
FREDRIK JONAS WIDLUND	NYK INVESTMENTS LIMITED	Director	2014-11-06	CURRENT	1992-11-25	Active
FREDRIK JONAS WIDLUND	CLSH MANAGEMENT LIMITED	Director	2014-11-06	CURRENT	1993-12-10	Active
FREDRIK JONAS WIDLUND	CHANCEL HOUSE LIMITED	Director	2014-11-06	CURRENT	1994-03-11	Active
FREDRIK JONAS WIDLUND	MIRENWEST LIMITED	Director	2014-11-06	CURRENT	1994-11-16	Active
FREDRIK JONAS WIDLUND	QUAYSIDE LODGE LIMITED	Director	2014-11-06	CURRENT	1996-05-30	Active
FREDRIK JONAS WIDLUND	CITADEL HOLDINGS PLC	Director	2014-11-06	CURRENT	1997-04-22	Active
FREDRIK JONAS WIDLUND	CITADEL FINANCE LIMITED	Director	2014-11-06	CURRENT	1997-05-29	Active
FREDRIK JONAS WIDLUND	CLS HOLDINGS UK LIMITED	Director	2014-11-06	CURRENT	2000-02-22	Active
FREDRIK JONAS WIDLUND	KENNINGTON ROAD LIMITED	Director	2014-11-06	CURRENT	2013-03-28	Active
FREDRIK JONAS WIDLUND	CENTENARY COURT LIMITED	Director	2014-11-06	CURRENT	2013-08-28	Active
FREDRIK JONAS WIDLUND	CLS KINGS COURT LIMITED	Director	2014-11-06	CURRENT	2013-08-28	Active
FREDRIK JONAS WIDLUND	CLS ABERDEEN LIMITED	Director	2014-11-06	CURRENT	2013-08-28	Active
FREDRIK JONAS WIDLUND	LADYWELL HOUSE LIMITED	Director	2014-11-06	CURRENT	2013-08-28	Active - Proposal to Strike off
FREDRIK JONAS WIDLUND	SOUTHERN HOUSE LIMITED	Director	2014-11-06	CURRENT	1992-02-20	Active
FREDRIK JONAS WIDLUND	REX HOUSE LIMITED	Director	2014-11-06	CURRENT	1985-11-27	Active - Proposal to Strike off
FREDRIK JONAS WIDLUND	LARKHALL LANE LIMITED	Director	2014-11-06	CURRENT	1986-11-13	Active
FREDRIK JONAS WIDLUND	THREE ALBERT EMBANKMENT LIMITED	Director	2014-11-06	CURRENT	1987-03-24	Active
FREDRIK JONAS WIDLUND	SPRING GARDENS III LIMITED	Director	2014-11-06	CURRENT	1987-04-02	Active
FREDRIK JONAS WIDLUND	INSTANT OFFICE LIMITED	Director	2014-11-06	CURRENT	1987-04-14	Active
FREDRIK JONAS WIDLUND	RAYMAN FINANCE LIMITED	Director	2014-11-06	CURRENT	1987-05-12	Active
FREDRIK JONAS WIDLUND	INGROVE LIMITED	Director	2014-11-06	CURRENT	1987-05-13	Active
FREDRIK JONAS WIDLUND	SPRING MEWS LIMITED	Director	2014-11-06	CURRENT	1988-02-10	Active
FREDRIK JONAS WIDLUND	SHARD OF GLASS LIMITED	Director	2014-11-06	CURRENT	1988-03-15	Active
FREDRIK JONAS WIDLUND	HYGEIA HARROW LIMITED	Director	2014-11-06	CURRENT	1988-12-20	Active
FREDRIK JONAS WIDLUND	CLS RESIDENTIAL INVESTMENTS LIMITED	Director	2014-11-06	CURRENT	1982-04-05	Active
FREDRIK JONAS WIDLUND	CLS ONE LIMITED	Director	2014-11-06	CURRENT	1998-10-28	Active
FREDRIK JONAS WIDLUND	CLS GERMANY LIMITED	Director	2014-11-06	CURRENT	2003-04-10	Active
FREDRIK JONAS WIDLUND	CLS CAPITAL PARTNERS LIMITED	Director	2014-11-06	CURRENT	2004-10-06	Active
FREDRIK JONAS WIDLUND	CLS UK PROPERTIES LIMITED	Director	2014-11-06	CURRENT	2012-06-29	Active
FREDRIK JONAS WIDLUND	SPRING MEWS (STUDENT) LIMITED	Director	2014-11-06	CURRENT	2013-04-11	Active
FREDRIK JONAS WIDLUND	CLS LONDON LIMITED	Director	2014-11-06	CURRENT	2013-08-28	Active
FREDRIK JONAS WIDLUND	CLS ENGLAND AND WALES LIMITED	Director	2014-11-06	CURRENT	2013-08-28	Active
FREDRIK JONAS WIDLUND	SPRING MEWS (HOTEL) LIMITED	Director	2014-11-06	CURRENT	2013-08-28	Active
FREDRIK JONAS WIDLUND	CLS HOLDINGS PLC	Director	2014-11-03	CURRENT	1992-05-14	Active
FREDRIK JONAS WIDLUND	COASTLAND VENTURES LIMITED	Director	2013-03-04	CURRENT	2013-03-04	Active - Proposal to Strike off
FREDRIK JONAS WIDLUND	ARTERBERRY MEWS (WIMBLEDON) MANAGEMENT COMPANY LIMITED	Director	2012-02-14	CURRENT	2010-12-09	Active
SIMON LABORDA WIGZELL	ONE ELMFIELD PARK LIMITED	Director	2015-12-02	CURRENT	2015-12-02	Active
SIMON LABORDA WIGZELL	CASSINI PASCAL LIMITED	Director	2015-11-25	CURRENT	2015-11-25	Active
SIMON LABORDA WIGZELL	VAUXHALL SQUARE (STUDENT) LIMITED	Director	2015-11-20	CURRENT	2015-11-20	Active
SIMON LABORDA WIGZELL	CLS CHANCERY HOUSE LIMITED	Director	2015-08-17	CURRENT	2015-08-17	Active
SIMON LABORDA WIGZELL	REFLEX BRACKNELL LIMITED	Director	2015-04-07	CURRENT	2015-04-07	Active
SIMON LABORDA WIGZELL	FETTER LANE APARTMENTS LIMITED	Director	2015-03-09	CURRENT	2015-03-09	Active
SIMON LABORDA WIGZELL	SPRING MEWS (BLOCK D) LIMITED	Director	2015-03-05	CURRENT	2015-03-05	Active
SIMON LABORDA WIGZELL	CLS SPRING GARDENS LIMITED	Director	2014-12-04	CURRENT	2014-12-04	Active
SIMON LABORDA WIGZELL	BRIDEGLEN IMPEX LIMITED	Director	2014-02-14	CURRENT	1990-01-26	Dissolved 2016-08-30
SIMON LABORDA WIGZELL	NEW MALDEN HOUSE LIMITED	Director	2014-02-14	CURRENT	1990-05-24	Dissolved 2016-08-30
SIMON LABORDA WIGZELL	SPRING MEWS (DEVELOPMENT MANAGEMENT) LIMITED	Director	2014-02-14	CURRENT	1988-04-06	Dissolved 2016-08-30
SIMON LABORDA WIGZELL	SPRING GARDENS II LIMITED	Director	2014-02-14	CURRENT	1989-11-27	Active - Proposal to Strike off
SIMON LABORDA WIGZELL	PANTHEON SECURITIES LIMITED	Director	2014-02-14	CURRENT	1991-06-01	Converted / Closed
SIMON LABORDA WIGZELL	MISOTIS INVESTMENTS INTERNATIONAL S.A.	Director	2014-02-14	CURRENT	1991-04-03	Converted / Closed
SIMON LABORDA WIGZELL	APEX TOWER LIMITED	Director	2014-02-14	CURRENT	1995-07-03	Active
SIMON LABORDA WIGZELL	ONE LEICESTER SQUARE LIMITED	Director	2014-02-14	CURRENT	1988-11-28	Dissolved 2018-06-05
SIMON LABORDA WIGZELL	DUKES ROAD LIMITED	Director	2014-02-14	CURRENT	1995-11-03	Active
SIMON LABORDA WIGZELL	GREAT WEST HOUSE LIMITED	Director	2014-02-14	CURRENT	1996-06-03	Active
SIMON LABORDA WIGZELL	FETTER LANE LEASEHOLD LIMITED	Director	2014-02-14	CURRENT	2003-12-02	Active
SIMON LABORDA WIGZELL	CLS SOUTH LONDON LIMITED	Director	2014-02-14	CURRENT	2012-11-07	Active
SIMON LABORDA WIGZELL	CLS NORTHERN PROPERTIES LIMITED	Director	2014-02-14	CURRENT	2013-08-28	Active
SIMON LABORDA WIGZELL	ELMFIELD ROAD LIMITED	Director	2014-02-14	CURRENT	2013-08-28	Active
SIMON LABORDA WIGZELL	CLS HARROW LIMITED	Director	2014-02-14	CURRENT	2013-08-29	Active
SIMON LABORDA WIGZELL	NEW PRINTING HOUSE SQUARE LIMITED	Director	2014-02-14	CURRENT	1992-06-04	Active
SIMON LABORDA WIGZELL	VAUXHALL SQUARE LIMITED	Director	2014-02-14	CURRENT	1993-04-14	Active
SIMON LABORDA WIGZELL	WANDSWORTH ROAD LIMITED	Director	2014-02-14	CURRENT	1994-01-28	Active
SIMON LABORDA WIGZELL	TWEEDWIND (THREE) LIMITED	Director	2014-02-14	CURRENT	1999-05-21	Active - Proposal to Strike off
SIMON LABORDA WIGZELL	SENTINEL HOUSE LIMITED	Director	2014-02-14	CURRENT	2012-11-22	Active
SIMON LABORDA WIGZELL	SIDLAW HOUSE LIMITED	Director	2014-02-14	CURRENT	2013-08-28	Active - Proposal to Strike off
SIMON LABORDA WIGZELL	CLS SCOTLAND LIMITED	Director	2014-02-14	CURRENT	2013-08-28	Active - Proposal to Strike off
SIMON LABORDA WIGZELL	CENTRAL LONDON SECURITIES LIMITED	Director	2014-02-14	CURRENT	1988-03-28	Active
SIMON LABORDA WIGZELL	CLS GATEWAY HOUSE LIMITED	Director	2014-02-14	CURRENT	1990-07-13	Active
SIMON LABORDA WIGZELL	BUSPACE STUDIOS LIMITED	Director	2014-02-14	CURRENT	1985-11-25	Active - Proposal to Strike off
SIMON LABORDA WIGZELL	CLS CLIFFORDS INN LIMITED	Director	2014-02-14	CURRENT	1987-03-19	Active
SIMON LABORDA WIGZELL	COVENTRY HOUSE LIMITED	Director	2014-02-14	CURRENT	1988-01-11	Active
SIMON LABORDA WIGZELL	BRENT HOUSE LIMITED	Director	2014-02-14	CURRENT	1988-02-08	Active
SIMON LABORDA WIGZELL	CI TOWER INVESTMENTS LIMITED	Director	2014-02-14	CURRENT	1990-02-16	Active
SIMON LABORDA WIGZELL	NYK INVESTMENTS LIMITED	Director	2014-02-14	CURRENT	1992-11-25	Active
SIMON LABORDA WIGZELL	CLSH MANAGEMENT LIMITED	Director	2014-02-14	CURRENT	1993-12-10	Active
SIMON LABORDA WIGZELL	CHANCEL HOUSE LIMITED	Director	2014-02-14	CURRENT	1994-03-11	Active
SIMON LABORDA WIGZELL	QUAYSIDE LODGE LIMITED	Director	2014-02-14	CURRENT	1996-05-30	Active
SIMON LABORDA WIGZELL	CITADEL HOLDINGS PLC	Director	2014-02-14	CURRENT	1997-04-22	Active
SIMON LABORDA WIGZELL	CITADEL FINANCE LIMITED	Director	2014-02-14	CURRENT	1997-05-29	Active
SIMON LABORDA WIGZELL	CLS HOLDINGS UK LIMITED	Director	2014-02-14	CURRENT	2000-02-22	Active
SIMON LABORDA WIGZELL	KENNINGTON ROAD LIMITED	Director	2014-02-14	CURRENT	2013-03-28	Active
SIMON LABORDA WIGZELL	CENTENARY COURT LIMITED	Director	2014-02-14	CURRENT	2013-08-28	Active
SIMON LABORDA WIGZELL	CLS KINGS COURT LIMITED	Director	2014-02-14	CURRENT	2013-08-28	Active
SIMON LABORDA WIGZELL	CLS ABERDEEN LIMITED	Director	2014-02-14	CURRENT	2013-08-28	Active
SIMON LABORDA WIGZELL	LADYWELL HOUSE LIMITED	Director	2014-02-14	CURRENT	2013-08-28	Active - Proposal to Strike off
SIMON LABORDA WIGZELL	SOUTHERN HOUSE LIMITED	Director	2014-02-14	CURRENT	1992-02-20	Active
SIMON LABORDA WIGZELL	REX HOUSE LIMITED	Director	2014-02-14	CURRENT	1985-11-27	Active - Proposal to Strike off
SIMON LABORDA WIGZELL	LARKHALL LANE LIMITED	Director	2014-02-14	CURRENT	1986-11-13	Active
SIMON LABORDA WIGZELL	THREE ALBERT EMBANKMENT LIMITED	Director	2014-02-14	CURRENT	1987-03-24	Active
SIMON LABORDA WIGZELL	SPRING GARDENS III LIMITED	Director	2014-02-14	CURRENT	1987-04-02	Active
SIMON LABORDA WIGZELL	INSTANT OFFICE LIMITED	Director	2014-02-14	CURRENT	1987-04-14	Active
SIMON LABORDA WIGZELL	RAYMAN FINANCE LIMITED	Director	2014-02-14	CURRENT	1987-05-12	Active
SIMON LABORDA WIGZELL	INGROVE LIMITED	Director	2014-02-14	CURRENT	1987-05-13	Active
SIMON LABORDA WIGZELL	SPRING MEWS LIMITED	Director	2014-02-14	CURRENT	1988-02-10	Active
SIMON LABORDA WIGZELL	SHARD OF GLASS LIMITED	Director	2014-02-14	CURRENT	1988-03-15	Active
SIMON LABORDA WIGZELL	HYGEIA HARROW LIMITED	Director	2014-02-14	CURRENT	1988-12-20	Active
SIMON LABORDA WIGZELL	CLS ONE LIMITED	Director	2014-02-14	CURRENT	1998-10-28	Active
SIMON LABORDA WIGZELL	CLS GERMANY LIMITED	Director	2014-02-14	CURRENT	2003-04-10	Active
SIMON LABORDA WIGZELL	CLS CAPITAL PARTNERS LIMITED	Director	2014-02-14	CURRENT	2004-10-06	Active
SIMON LABORDA WIGZELL	CLS UK PROPERTIES LIMITED	Director	2014-02-14	CURRENT	2012-06-29	Active
SIMON LABORDA WIGZELL	SPRING MEWS (STUDENT) LIMITED	Director	2014-02-14	CURRENT	2013-04-11	Active
SIMON LABORDA WIGZELL	CLS LONDON LIMITED	Director	2014-02-14	CURRENT	2013-08-28	Active
SIMON LABORDA WIGZELL	CLS ENGLAND AND WALES LIMITED	Director	2014-02-14	CURRENT	2013-08-28	Active
SIMON LABORDA WIGZELL	SPRING MEWS (HOTEL) LIMITED	Director	2014-02-14	CURRENT	2013-08-28	Active
SIMON LABORDA WIGZELL	LABORDA ESTATES LIMITED	Director	2006-12-11	CURRENT	2006-12-11	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
2024-12-18		CONFIRMATION STATEMENT MADE ON 10/12/24, WITH UPDATES
2024-09-13		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-06-11		Change of details for Cls Holdings Plc as a person with significant control on 2018-08-16
2023-08-16		FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-21		CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-12-21	CS01	CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-09-09		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2021-12-22		CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-22	CS01	CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-09-11	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-21	AP01	DIRECTOR APPOINTED MR DAVID FRANCIS FULLER
2021-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON LABORDA WIGZELL
2021-01-25	CH01	Director's details changed for Mr Andrew Michael David Kirkman on 2020-12-22
2020-12-22	CS01	CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-08-06	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2019-12-12	CS01	CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIK HENRY KLOTZ
2019-08-09	CH01	Director's details changed for Mr Andrew Michael David Kirkman on 2019-08-01
2019-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD WHITELEY
2019-07-15	AP01	DIRECTOR APPOINTED MR ANDREW MICHAEL DAVID KIRKMAN
2019-06-28	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-12-10	CS01	CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/18 FROM 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England
2018-07-23	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-26	AD01	REGISTERED OFFICE CHANGED ON 26/03/18 FROM 86 Bondway London SW8 1SF
2017-12-13	CS01	CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-12-20	LATEST SOC	20/12/16 STATEMENT OF CAPITAL;GBP 7501
2016-12-20	CS01	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-12-14	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-10-12	CH01	Director's details changed for Mr Alain Gustave Paul Millet on 2016-07-26
2015-12-11	LATEST SOC	11/12/15 STATEMENT OF CAPITAL;GBP 7501
2015-12-11	AR01	10/12/15 ANNUAL RETURN FULL LIST
2015-12-06	CH01	Director's details changed for Mr Erik Henry Klotz on 2015-10-01
2015-06-17	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-16	RES13	Resolutions passed:<ul><li>Section 569 31/03/2015</ul>
2015-04-16	LATEST SOC	16/04/15 STATEMENT OF CAPITAL;GBP 7501
2015-04-16	SH01	31/03/15 STATEMENT OF CAPITAL GBP 7501
2014-12-11	AR01	10/12/14 ANNUAL RETURN FULL LIST
2014-11-06	AP01	DIRECTOR APPOINTED MR FREDRIK JONAS WIDLUND
2014-05-27	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-27	AP01	DIRECTOR APPOINTED SIMON LABORDA WIGZELL
2014-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD TICE
2013-12-16	AR01	10/12/13 ANNUAL RETURN FULL LIST
2013-10-18	CH01	Director's details changed for Mr Richard James Sunley Tice on 2013-10-14
2013-09-30	RES15	CHANGE OF NAME 30/09/2013
2013-09-30	CERTNM	Company name changed vauxhall square LIMITED\certificate issued on 30/09/13
2013-09-30	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-17	RES15	CHANGE OF NAME 11/12/2012
2012-12-17	CERTNM	COMPANY NAME CHANGED CLS NEWCO TWO LIMITED CERTIFICATE ISSUED ON 17/12/12
2012-12-17	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-10	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-10	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 VAUXHALL SQUARE ONE 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 VAUXHALL SQUARE ONE LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

VAUXHALL SQUARE ONE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets

Patents

We have not found any records of VAUXHALL SQUARE ONE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VAUXHALL SQUARE ONE LIMITED

Trademarks

We have not found any records of VAUXHALL SQUARE ONE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VAUXHALL SQUARE ONE 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 VAUXHALL SQUARE ONE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where VAUXHALL SQUARE ONE 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 VAUXHALL SQUARE ONE 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 VAUXHALL SQUARE ONE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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