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Company Information for

SIRIUS GR LIMITED

BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, N3 2JX,

Company Registration Number

10311238

Private Limited Company

Active

Company Overview

About Sirius Gr Ltd

SIRIUS GR LIMITED was founded on 2016-08-03 and has its registered office in London. The organisation's status is listed as "Active". Sirius Gr Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
SIRIUS GR LIMITED

BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JX

Filing Information

Company Number		10311238
Company ID Number		10311238
Date formed		2016-08-03
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
Return next due		31/08/2017
Type of accounts		SMALL

Last Datalog update:	2025-01-05 07:06:53
Primary Source:	Companies House

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Companies with same name SIRIUS GR LIMITED

The following companies were found which have the same name as SIRIUS GR LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SIRIUS GRANITES PVT LTD	127 STERLING ROAD MADRAS Tamil Nadu	STRIKE OFF	Company formed on the 1990-02-14
SIRIUS GRAPHICS SYSTEMS INCORPORATED	New Jersey	Unknown
SIRIUS GRAND PROFIT LIMITED		Unknown	Company formed on the 2022-12-09
SIRIUS GREEN ENERGY LTD	20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU	Dissolved	Company formed on the 2014-06-02
SIRIUS GREEN SOLUTIONS LLC	9900 SPECTRUM DR. AUSTIN Texas 78717	Dissolved	Company formed on the 2013-08-21
SIRIUS GREEN ENERGY, LLC	4489 HIGHLAND OAKS CIRCLE SARASOTA FL 34235	Inactive	Company formed on the 2010-09-27
SIRIUS GRID LIMITED	MERCHANT HOUSE 5 EAST ST. HELEN STREET ABINGDON OX14 5EG	Active - Proposal to Strike off	Company formed on the 2019-09-20
SIRIUS GROUP VEN INC.	3061 Lake St. Dollard-des-Ormeaux Quebec H9G 2V6	Dissolved	Company formed on the 2011-10-12
SIRIUS GROUP LTD	BATH HOUSE PETERSFIELD ROAD WHITEHILL BORDON HAMPSHIRE GU35 9BU	Dissolved	Company formed on the 2016-02-17
SIRIUS GROUP PTY LTD		Active	Company formed on the 1999-05-07
SIRIUS GROUP LLP	CHOA CHU KANG AVENUE 5 Singapore 684488	Dissolved	Company formed on the 2008-09-13
SIRIUS GROUP HOLDINGS PTE. LTD.	UBI AVENUE 3 Singapore 408868	Active	Company formed on the 2008-09-13
SIRIUS GROWTH PARTNERS I PTE. LTD.	SCOTTS ROAD Singapore 228223	Dissolved	Company formed on the 2008-09-13
SIRIUS GROWTH CAPITAL PTE. LTD.	LOWER DELTA ROAD Singapore 099307	Dissolved	Company formed on the 2010-07-08
Sirius Group LLC	30 N Gould St Ste R Sheridan WY 82801	Active	Company formed on the 2016-12-28
Sirius Group Holdings Limited		Active	Company formed on the 2008-07-30
SIRIUS GROUP, INC.	7808 41ST AVENUE EAST BRADENTON FL 34202	Inactive	Company formed on the 1996-02-29
SIRIUS GROUP, LLC	10843 NW SECOND STREET PLANTATION FL 33324	Inactive	Company formed on the 2003-11-26
SIRIUS GROUP, INC.	6971 COUNTRY LAKES CIR SARASOTA FL 34243	Inactive	Company formed on the 2013-03-05
SIRIUS GROUP AS	Hjaltlandsgata 34 STAVANGER 4009	Active	Company formed on the 2012-05-04

Company Officers of SIRIUS GR LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL HALLAM	Company Secretary	2016-08-03
CHRISTOPHER CHARLES MCGILL	Director	2016-08-03
WILLIAM KENNETH PROCTER	Director	2016-08-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL HALLAM	BORACES GR LIMITED	Company Secretary	2017-11-10	CURRENT	2017-11-10	Active
PAUL HALLAM	INDIGO GR LIMITED	Company Secretary	2017-11-09	CURRENT	2017-11-09	Active
PAUL HALLAM	TWINLEAF GR LIMITED	Company Secretary	2017-11-08	CURRENT	2017-11-08	Active
PAUL HALLAM	VENUS GR LIMITED	Company Secretary	2017-11-08	CURRENT	2017-11-08	Active
PAUL HALLAM	VERIDIAN GR LIMITED	Company Secretary	2017-11-08	CURRENT	2017-11-08	Active
PAUL HALLAM	BLACKTHORN GR LIMITED	Company Secretary	2017-11-08	CURRENT	2017-11-08	Active
PAUL HALLAM	LAVENDER GR LIMITED	Company Secretary	2017-11-08	CURRENT	2017-11-08	Active
PAUL HALLAM	ANCHOR GR LIMITED	Company Secretary	2017-11-08	CURRENT	2017-11-08	Active
PAUL HALLAM	IRIS GR LIMITED	Company Secretary	2017-11-08	CURRENT	2017-11-08	Active
PAUL HALLAM	PRIMESTAR GR LIMITED	Company Secretary	2017-11-08	CURRENT	2017-11-08	Active
PAUL HALLAM	ARAMIS GR LIMITED	Company Secretary	2017-11-08	CURRENT	2017-11-08	Active
PAUL HALLAM	SANDSCAPE GR LIMITED	Company Secretary	2017-11-08	CURRENT	2017-11-08	Active
PAUL HALLAM	ARCTIC GR LIMITED	Company Secretary	2017-11-08	CURRENT	2017-11-08	Active
PAUL HALLAM	BRIGHTMARK GR LIMITED	Company Secretary	2017-11-07	CURRENT	2017-11-07	Active
PAUL HALLAM	BRIGHTMOOD GR LIMITED	Company Secretary	2017-11-07	CURRENT	2017-11-07	Active
PAUL HALLAM	BRIGHTYEAR LIMITED	Company Secretary	2017-11-07	CURRENT	2017-11-07	Active
PAUL HALLAM	TURING GR LIMITED	Company Secretary	2017-04-27	CURRENT	2017-04-27	Active
PAUL HALLAM	VANILLA GR LIMITED	Company Secretary	2017-04-24	CURRENT	2017-04-24	Active
PAUL HALLAM	MERTOLA 5 LIMITED	Company Secretary	2017-04-24	CURRENT	2017-04-24	Active
PAUL HALLAM	FLATLAUNCH LIMITED	Company Secretary	2017-04-13	CURRENT	2002-01-14	Active
PAUL HALLAM	SIXMOOR LIMITED	Company Secretary	2016-12-21	CURRENT	2016-12-21	Active
PAUL HALLAM	VEGA GR LIMITED	Company Secretary	2016-08-04	CURRENT	2016-08-04	Active
PAUL HALLAM	GAMMA GR LIMITED	Company Secretary	2016-04-22	CURRENT	2016-04-22	Active
PAUL HALLAM	LAMDA GR LIMITED	Company Secretary	2016-04-22	CURRENT	2016-04-22	Active
PAUL HALLAM	ROCKWELL TOPCO LIMITED	Company Secretary	2016-04-22	CURRENT	2016-04-22	Active
PAUL HALLAM	CALIBRI GR LIMITED	Company Secretary	2016-04-22	CURRENT	2016-04-22	Active
PAUL HALLAM	EBRIMA GR LIMITED	Company Secretary	2016-04-22	CURRENT	2016-04-22	Active
PAUL HALLAM	VEGA GR PARTNER 2 LIMITED	Company Secretary	2016-04-22	CURRENT	2016-04-22	Active
PAUL HALLAM	OMEGA GR LIMITED	Company Secretary	2016-04-22	CURRENT	2016-04-22	Active - Proposal to Strike off
PAUL HALLAM	ZETA GR LIMITED	Company Secretary	2016-04-22	CURRENT	2016-04-22	Active
PAUL HALLAM	TREBUCHET GR LIMITED	Company Secretary	2016-04-22	CURRENT	2016-04-22	Active
PAUL HALLAM	ROCKWELL GR LIMITED	Company Secretary	2016-04-22	CURRENT	2016-04-22	Active
PAUL HALLAM	THETA GR LIMITED	Company Secretary	2016-04-22	CURRENT	2016-04-22	Active
PAUL HALLAM	VEGA GR PARTNER 1 LIMITED	Company Secretary	2016-04-22	CURRENT	2016-04-22	Active
PAUL HALLAM	CALISTO GR LIMITED	Company Secretary	2016-04-22	CURRENT	2016-04-22	Active
PAUL HALLAM	BODONI GR LIMITED	Company Secretary	2016-04-22	CURRENT	2016-04-22	Active
PAUL HALLAM	MALGUN GR LIMITED	Company Secretary	2016-04-22	CURRENT	2016-04-22	Active
PAUL HALLAM	ANDROMEDA HOLDINGS LIMITED	Company Secretary	2016-01-11	CURRENT	2016-01-11	Active
PAUL HALLAM	HARMOOD GROVE LIMITED	Company Secretary	2015-10-23	CURRENT	2006-10-05	Active
PAUL HALLAM	OBSCURA ONE GR LIMITED	Company Secretary	2015-10-21	CURRENT	2015-10-21	Active
PAUL HALLAM	SKYLINE GR LIMITED	Company Secretary	2015-09-22	CURRENT	2015-09-22	Active
PAUL HALLAM	BACKPEN LIMITED	Company Secretary	2015-08-06	CURRENT	2010-03-16	Active
PAUL HALLAM	ECLIPSE GROUND RENTS LIMITED	Company Secretary	2015-08-06	CURRENT	2012-06-01	Active
PAUL HALLAM	MERTOLA 4 LIMITED	Company Secretary	2015-08-05	CURRENT	2015-08-05	Active
PAUL HALLAM	VERDANA GR LIMITED	Company Secretary	2015-06-17	CURRENT	2015-06-17	Active
PAUL HALLAM	DEVELOPMENT SECURITIES (NO.76) LIMITED	Company Secretary	2015-06-15	CURRENT	2011-06-16	Active
PAUL HALLAM	DEVELOPMENT SECURITIES (ROMFORD 2) LIMITED	Company Secretary	2015-06-15	CURRENT	2014-05-29	Active
PAUL HALLAM	VERDANA MAYA LIMITED	Company Secretary	2015-06-10	CURRENT	2015-06-10	Active
PAUL HALLAM	MERTOLA 3 LIMITED	Company Secretary	2015-05-28	CURRENT	2015-05-28	Active
PAUL HALLAM	BETA CENTAURI LIMITED	Company Secretary	2015-05-22	CURRENT	2015-05-22	Active
PAUL HALLAM	BETELGEUSE LIMITED	Company Secretary	2015-05-22	CURRENT	2015-05-22	Active
PAUL HALLAM	PALATINO GR LIMITED	Company Secretary	2015-05-20	CURRENT	2015-05-20	Active
PAUL HALLAM	SIGMA GR LIMITED	Company Secretary	2015-04-10	CURRENT	2015-04-10	Active
PAUL HALLAM	MERTOLA 2 LIMITED	Company Secretary	2015-04-09	CURRENT	2015-04-09	Active
PAUL HALLAM	HATHBER GR LIMITED	Company Secretary	2015-03-25	CURRENT	2015-03-25	Active
PAUL HALLAM	RENBUFF INVESTMENTS LIMITED	Company Secretary	2015-03-25	CURRENT	2015-03-25	Active
PAUL HALLAM	BALEMOR GR LIMITED	Company Secretary	2015-02-19	CURRENT	2015-02-19	Active
PAUL HALLAM	MERTOLA GR LIMITED	Company Secretary	2015-02-17	CURRENT	2015-02-17	Active
PAUL HALLAM	RAMCHEZ GR LIMITED	Company Secretary	2015-02-13	CURRENT	2015-02-13	Active
PAUL HALLAM	DELLMES GR LIMITED	Company Secretary	2015-01-02	CURRENT	2015-01-02	Active
PAUL HALLAM	SKELMORLIE ONE LIMITED	Company Secretary	2014-08-12	CURRENT	2014-08-12	Active
PAUL HALLAM	HENMAN INVESTMENT PROPERTIES LIMITED	Company Secretary	2014-08-06	CURRENT	2014-08-06	Active
PAUL HALLAM	BRIGHTMOON INVESTMENT PROPERTIES LIMITED	Company Secretary	2014-08-06	CURRENT	2014-08-06	Active
PAUL HALLAM	WHITELAKE PROPERTIES INVESTMENT LIMITED	Company Secretary	2014-08-06	CURRENT	2014-08-06	Active
PAUL HALLAM	RADCLIFFE INVESTMENT PROPERTIES LIMITED	Company Secretary	2014-08-06	CURRENT	2014-08-06	Active
PAUL HALLAM	ISHGUARD LIMITED	Company Secretary	2014-08-06	CURRENT	2014-08-06	Active
PAUL HALLAM	TOWNSGUARD LIMITED	Company Secretary	2014-07-29	CURRENT	2014-07-29	Active
PAUL HALLAM	WORSLEY INVESTMENT PROPERTIES LIMITED	Company Secretary	2014-07-24	CURRENT	2014-07-24	Active
PAUL HALLAM	BEARCLOUD TOPCO LIMITED	Company Secretary	2014-07-24	CURRENT	2014-07-24	Active
PAUL HALLAM	HARRENHAL INVESTMENT PROPERTIES LIMITED	Company Secretary	2014-07-24	CURRENT	2014-07-24	Active
PAUL HALLAM	DRAGONSTONE INVESTMENT PROPERTIES LIMITED	Company Secretary	2014-07-24	CURRENT	2014-07-24	Active
PAUL HALLAM	CLEGANE LIMITED	Company Secretary	2014-07-24	CURRENT	2014-07-24	Active
PAUL HALLAM	RIVERUN LIMITED	Company Secretary	2014-07-24	CURRENT	2014-07-24	Active
PAUL HALLAM	SUNSPEAR LIMITED	Company Secretary	2014-07-24	CURRENT	2014-07-24	Active
PAUL HALLAM	STARK INVESTMENT PROPERTIES LIMITED	Company Secretary	2014-07-24	CURRENT	2014-07-24	Active
PAUL HALLAM	PERSEUS PROPERTIES NO.2 LIMITED	Company Secretary	2014-07-24	CURRENT	2014-07-24	Active
PAUL HALLAM	TINDALL INVESTMENT PROPERTIES LIMITED	Company Secretary	2014-07-24	CURRENT	2014-07-24	Active
PAUL HALLAM	PERSEUS PROPERTIES NO.3 LIMITED	Company Secretary	2014-07-24	CURRENT	2014-07-24	Active
PAUL HALLAM	PERSEUS EXCHANGES LIMITED	Company Secretary	2014-07-24	CURRENT	2014-07-24	Active
PAUL HALLAM	WINTERFELL INVESTMENT PROPERTIES LIMITED	Company Secretary	2014-07-24	CURRENT	2014-07-24	Active
PAUL HALLAM	PERSEUS GR LIMITED	Company Secretary	2014-07-24	CURRENT	2014-07-24	Active
PAUL HALLAM	LITTLEBLADE INVESTMENT PROPERTIES LIMITED	Company Secretary	2013-11-08	CURRENT	2013-11-08	Active
PAUL HALLAM	FAIRHOLD VT1 REPONO LIMITED	Company Secretary	2013-08-19	CURRENT	2013-08-19	Active
PAUL HALLAM	FAIRHOLD SERVICES VT1 LIMITED	Company Secretary	2013-04-15	CURRENT	2013-04-15	Active
PAUL HALLAM	FAIRTHATCH GR LIMITED	Company Secretary	2013-03-15	CURRENT	2013-03-15	Active
PAUL HALLAM	BENDIS GR LIMITED	Company Secretary	2013-03-15	CURRENT	2013-03-15	Active
PAUL HALLAM	DARTMOUTH VILLAGE LIMITED	Company Secretary	2013-02-25	CURRENT	2013-02-25	Active
PAUL HALLAM	LIGHTYEAR ESTATES LIMITED	Company Secretary	2012-10-15	CURRENT	2012-10-15	Active
PAUL HALLAM	SASO ASSET MANAGEMENT LIMITED	Company Secretary	2012-10-15	CURRENT	2012-10-15	Active
PAUL HALLAM	BUELLER ASSET MANAGEMENT LIMITED	Company Secretary	2012-10-15	CURRENT	2012-10-15	Active
PAUL HALLAM	BLANCO ESTATES LIMITED	Company Secretary	2012-10-15	CURRENT	2012-10-15	Active
PAUL HALLAM	HATCHET INVESTMENT PROPERTIES LIMITED	Company Secretary	2012-10-12	CURRENT	2012-10-12	Active
PAUL HALLAM	BRIGANTE PROPERTIES LIMITED	Company Secretary	2012-10-12	CURRENT	2012-10-12	Active
PAUL HALLAM	WALLACE INVESTMENT PROPERTIES LIMITED	Company Secretary	2012-10-12	CURRENT	2012-10-12	Active
PAUL HALLAM	FAIRHOLD LEDA LIMITED	Company Secretary	2012-07-04	CURRENT	2012-07-04	Active
PAUL HALLAM	FAIRHOLD LUNA LIMITED	Company Secretary	2012-05-31	CURRENT	2012-05-31	Active
CHRISTOPHER CHARLES MCGILL	CARSAN LIMITED	Director	2018-02-13	CURRENT	2008-10-14	Active
CHRISTOPHER CHARLES MCGILL	SUNRISE FUNDING LIMITED	Director	2018-02-13	CURRENT	2015-07-14	Active
CHRISTOPHER CHARLES MCGILL	ANDROMEDA HOLDINGS LIMITED	Director	2017-11-20	CURRENT	2016-01-11	Active
CHRISTOPHER CHARLES MCGILL	BORACES GR LIMITED	Director	2017-11-10	CURRENT	2017-11-10	Active
CHRISTOPHER CHARLES MCGILL	INDIGO GR LIMITED	Director	2017-11-09	CURRENT	2017-11-09	Active
CHRISTOPHER CHARLES MCGILL	TWINLEAF GR LIMITED	Director	2017-11-08	CURRENT	2017-11-08	Active
CHRISTOPHER CHARLES MCGILL	VENUS GR LIMITED	Director	2017-11-08	CURRENT	2017-11-08	Active
CHRISTOPHER CHARLES MCGILL	VERIDIAN GR LIMITED	Director	2017-11-08	CURRENT	2017-11-08	Active
CHRISTOPHER CHARLES MCGILL	BLACKTHORN GR LIMITED	Director	2017-11-08	CURRENT	2017-11-08	Active
CHRISTOPHER CHARLES MCGILL	LAVENDER GR LIMITED	Director	2017-11-08	CURRENT	2017-11-08	Active
CHRISTOPHER CHARLES MCGILL	ANCHOR GR LIMITED	Director	2017-11-08	CURRENT	2017-11-08	Active
CHRISTOPHER CHARLES MCGILL	IRIS GR LIMITED	Director	2017-11-08	CURRENT	2017-11-08	Active
CHRISTOPHER CHARLES MCGILL	PRIMESTAR GR LIMITED	Director	2017-11-08	CURRENT	2017-11-08	Active
CHRISTOPHER CHARLES MCGILL	ARAMIS GR LIMITED	Director	2017-11-08	CURRENT	2017-11-08	Active
CHRISTOPHER CHARLES MCGILL	SANDSCAPE GR LIMITED	Director	2017-11-08	CURRENT	2017-11-08	Active
CHRISTOPHER CHARLES MCGILL	ARCTIC GR LIMITED	Director	2017-11-08	CURRENT	2017-11-08	Active
CHRISTOPHER CHARLES MCGILL	BRIGHTMARK GR LIMITED	Director	2017-11-07	CURRENT	2017-11-07	Active
CHRISTOPHER CHARLES MCGILL	BRIGHTMOOD GR LIMITED	Director	2017-11-07	CURRENT	2017-11-07	Active
CHRISTOPHER CHARLES MCGILL	BRIGHTYEAR LIMITED	Director	2017-11-07	CURRENT	2017-11-07	Active
CHRISTOPHER CHARLES MCGILL	TURING GR LIMITED	Director	2017-04-27	CURRENT	2017-04-27	Active
CHRISTOPHER CHARLES MCGILL	VANILLA GR LIMITED	Director	2017-04-24	CURRENT	2017-04-24	Active
CHRISTOPHER CHARLES MCGILL	MERTOLA 5 LIMITED	Director	2017-04-24	CURRENT	2017-04-24	Active
CHRISTOPHER CHARLES MCGILL	FLATLAUNCH LIMITED	Director	2017-04-13	CURRENT	2002-01-14	Active
CHRISTOPHER CHARLES MCGILL	SANCHEZ PARTNERS LIMITED	Director	2017-01-16	CURRENT	2016-08-01	Active
CHRISTOPHER CHARLES MCGILL	SIXMOOR LIMITED	Director	2016-12-21	CURRENT	2016-12-21	Active
CHRISTOPHER CHARLES MCGILL	MANOR LANE RESIDENTIAL LIMITED	Director	2016-11-04	CURRENT	2014-06-05	Active
CHRISTOPHER CHARLES MCGILL	VEGA GR LIMITED	Director	2016-08-04	CURRENT	2016-08-04	Active
CHRISTOPHER CHARLES MCGILL	INVESTMENT FREEHOLDS (PARKSIDE) LIMITED	Director	2016-07-28	CURRENT	2011-11-03	Active
CHRISTOPHER CHARLES MCGILL	GAMMA GR LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
CHRISTOPHER CHARLES MCGILL	LAMDA GR LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
CHRISTOPHER CHARLES MCGILL	ROCKWELL TOPCO LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
CHRISTOPHER CHARLES MCGILL	CALIBRI GR LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
CHRISTOPHER CHARLES MCGILL	EBRIMA GR LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
CHRISTOPHER CHARLES MCGILL	VEGA GR PARTNER 2 LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
CHRISTOPHER CHARLES MCGILL	OMEGA GR LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active - Proposal to Strike off
CHRISTOPHER CHARLES MCGILL	ZETA GR LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
CHRISTOPHER CHARLES MCGILL	TREBUCHET GR LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
CHRISTOPHER CHARLES MCGILL	ROCKWELL GR LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
CHRISTOPHER CHARLES MCGILL	THETA GR LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
CHRISTOPHER CHARLES MCGILL	VEGA GR PARTNER 1 LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
CHRISTOPHER CHARLES MCGILL	CALISTO GR LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
CHRISTOPHER CHARLES MCGILL	BODONI GR LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
CHRISTOPHER CHARLES MCGILL	MALGUN GR LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
CHRISTOPHER CHARLES MCGILL	REGAN SUBS LIMITED	Director	2016-03-09	CURRENT	2016-03-09	Dissolved 2016-12-20
CHRISTOPHER CHARLES MCGILL	WILKINSON SUB LIMITED	Director	2016-01-12	CURRENT	2016-01-12	Dissolved 2016-12-20
CHRISTOPHER CHARLES MCGILL	HARMOOD GROVE LIMITED	Director	2015-10-23	CURRENT	2006-10-05	Active
CHRISTOPHER CHARLES MCGILL	OBSCURA ONE GR LIMITED	Director	2015-10-21	CURRENT	2015-10-21	Active
CHRISTOPHER CHARLES MCGILL	SKYLINE GR LIMITED	Director	2015-09-22	CURRENT	2015-09-22	Active
CHRISTOPHER CHARLES MCGILL	BACKPEN LIMITED	Director	2015-08-06	CURRENT	2010-03-16	Active
CHRISTOPHER CHARLES MCGILL	ECLIPSE GROUND RENTS LIMITED	Director	2015-08-06	CURRENT	2012-06-01	Active
CHRISTOPHER CHARLES MCGILL	MERTOLA 4 LIMITED	Director	2015-08-05	CURRENT	2015-08-05	Active
CHRISTOPHER CHARLES MCGILL	VERDANA GR LIMITED	Director	2015-06-17	CURRENT	2015-06-17	Active
CHRISTOPHER CHARLES MCGILL	DEVELOPMENT SECURITIES (NO.76) LIMITED	Director	2015-06-15	CURRENT	2011-06-16	Active
CHRISTOPHER CHARLES MCGILL	DEVELOPMENT SECURITIES (ROMFORD 2) LIMITED	Director	2015-06-15	CURRENT	2014-05-29	Active
CHRISTOPHER CHARLES MCGILL	VERDANA MAYA LIMITED	Director	2015-06-10	CURRENT	2015-06-10	Active
CHRISTOPHER CHARLES MCGILL	MERTOLA 3 LIMITED	Director	2015-05-28	CURRENT	2015-05-28	Active
CHRISTOPHER CHARLES MCGILL	BETA CENTAURI LIMITED	Director	2015-05-22	CURRENT	2015-05-22	Active
CHRISTOPHER CHARLES MCGILL	BETELGEUSE LIMITED	Director	2015-05-22	CURRENT	2015-05-22	Active
CHRISTOPHER CHARLES MCGILL	PALATINO GR LIMITED	Director	2015-05-20	CURRENT	2015-05-20	Active
CHRISTOPHER CHARLES MCGILL	SIGMA GR LIMITED	Director	2015-04-10	CURRENT	2015-04-10	Active
CHRISTOPHER CHARLES MCGILL	MERTOLA 2 LIMITED	Director	2015-04-09	CURRENT	2015-04-09	Active
CHRISTOPHER CHARLES MCGILL	HATHBER GR LIMITED	Director	2015-03-25	CURRENT	2015-03-25	Active
CHRISTOPHER CHARLES MCGILL	RENBUFF INVESTMENTS LIMITED	Director	2015-03-25	CURRENT	2015-03-25	Active
CHRISTOPHER CHARLES MCGILL	BALEMOR GR LIMITED	Director	2015-02-19	CURRENT	2015-02-19	Active
CHRISTOPHER CHARLES MCGILL	RAMCHEZ GR LIMITED	Director	2015-02-13	CURRENT	2015-02-13	Active
CHRISTOPHER CHARLES MCGILL	SKELMORLIE ONE LIMITED	Director	2014-08-12	CURRENT	2014-08-12	Active
CHRISTOPHER CHARLES MCGILL	BEARCLOUD TOPCO LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
CHRISTOPHER CHARLES MCGILL	HARRENHAL INVESTMENT PROPERTIES LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
CHRISTOPHER CHARLES MCGILL	DRAGONSTONE INVESTMENT PROPERTIES LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
CHRISTOPHER CHARLES MCGILL	CLEGANE LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
CHRISTOPHER CHARLES MCGILL	RIVERUN LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
CHRISTOPHER CHARLES MCGILL	SUNSPEAR LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
CHRISTOPHER CHARLES MCGILL	PERSEUS PROPERTIES NO.2 LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
CHRISTOPHER CHARLES MCGILL	TINDALL INVESTMENT PROPERTIES LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
CHRISTOPHER CHARLES MCGILL	PERSEUS PROPERTIES NO.3 LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
CHRISTOPHER CHARLES MCGILL	PERSEUS EXCHANGES LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
CHRISTOPHER CHARLES MCGILL	WINTERFELL INVESTMENT PROPERTIES LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
CHRISTOPHER CHARLES MCGILL	FAIRHOLD CBG SHELTERED LIMITED	Director	2011-10-19	CURRENT	2008-08-13	Active
CHRISTOPHER CHARLES MCGILL	FAIRHOLD FREEHOLDS NO.2 LIMITED	Director	2011-10-19	CURRENT	1996-07-26	Active
CHRISTOPHER CHARLES MCGILL	FAIRHOLD REAL ESTATE LIMITED	Director	2011-10-19	CURRENT	1996-07-26	Active
WILLIAM KENNETH PROCTER	CARSAN LIMITED	Director	2018-02-13	CURRENT	2008-10-14	Active
WILLIAM KENNETH PROCTER	SUNRISE FUNDING LIMITED	Director	2018-02-13	CURRENT	2015-07-14	Active
WILLIAM KENNETH PROCTER	BORACES GR LIMITED	Director	2017-11-10	CURRENT	2017-11-10	Active
WILLIAM KENNETH PROCTER	INDIGO GR LIMITED	Director	2017-11-09	CURRENT	2017-11-09	Active
WILLIAM KENNETH PROCTER	TWINLEAF GR LIMITED	Director	2017-11-08	CURRENT	2017-11-08	Active
WILLIAM KENNETH PROCTER	VENUS GR LIMITED	Director	2017-11-08	CURRENT	2017-11-08	Active
WILLIAM KENNETH PROCTER	VERIDIAN GR LIMITED	Director	2017-11-08	CURRENT	2017-11-08	Active
WILLIAM KENNETH PROCTER	BLACKTHORN GR LIMITED	Director	2017-11-08	CURRENT	2017-11-08	Active
WILLIAM KENNETH PROCTER	LAVENDER GR LIMITED	Director	2017-11-08	CURRENT	2017-11-08	Active
WILLIAM KENNETH PROCTER	ANCHOR GR LIMITED	Director	2017-11-08	CURRENT	2017-11-08	Active
WILLIAM KENNETH PROCTER	IRIS GR LIMITED	Director	2017-11-08	CURRENT	2017-11-08	Active
WILLIAM KENNETH PROCTER	PRIMESTAR GR LIMITED	Director	2017-11-08	CURRENT	2017-11-08	Active
WILLIAM KENNETH PROCTER	ARAMIS GR LIMITED	Director	2017-11-08	CURRENT	2017-11-08	Active
WILLIAM KENNETH PROCTER	SANDSCAPE GR LIMITED	Director	2017-11-08	CURRENT	2017-11-08	Active
WILLIAM KENNETH PROCTER	ARCTIC GR LIMITED	Director	2017-11-08	CURRENT	2017-11-08	Active
WILLIAM KENNETH PROCTER	BRIGHTMARK GR LIMITED	Director	2017-11-07	CURRENT	2017-11-07	Active
WILLIAM KENNETH PROCTER	BRIGHTMOOD GR LIMITED	Director	2017-11-07	CURRENT	2017-11-07	Active
WILLIAM KENNETH PROCTER	BRIGHTYEAR LIMITED	Director	2017-11-07	CURRENT	2017-11-07	Active
WILLIAM KENNETH PROCTER	TURING GR LIMITED	Director	2017-04-27	CURRENT	2017-04-27	Active
WILLIAM KENNETH PROCTER	VANILLA GR LIMITED	Director	2017-04-24	CURRENT	2017-04-24	Active
WILLIAM KENNETH PROCTER	MERTOLA 5 LIMITED	Director	2017-04-24	CURRENT	2017-04-24	Active
WILLIAM KENNETH PROCTER	FLATLAUNCH LIMITED	Director	2017-04-13	CURRENT	2002-01-14	Active
WILLIAM KENNETH PROCTER	SANCHEZ PARTNERS LIMITED	Director	2017-01-16	CURRENT	2016-08-01	Active
WILLIAM KENNETH PROCTER	SIXMOOR LIMITED	Director	2016-12-21	CURRENT	2016-12-21	Active
WILLIAM KENNETH PROCTER	MANOR LANE RESIDENTIAL LIMITED	Director	2016-11-04	CURRENT	2014-06-05	Active
WILLIAM KENNETH PROCTER	D-FLO LIMITED	Director	2016-09-23	CURRENT	2011-03-24	Active
WILLIAM KENNETH PROCTER	VEGA GR LIMITED	Director	2016-08-04	CURRENT	2016-08-04	Active
WILLIAM KENNETH PROCTER	INVESTMENT FREEHOLDS (PARKSIDE) LIMITED	Director	2016-07-28	CURRENT	2011-11-03	Active
WILLIAM KENNETH PROCTER	GAMMA GR LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
WILLIAM KENNETH PROCTER	LAMDA GR LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
WILLIAM KENNETH PROCTER	ROCKWELL TOPCO LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
WILLIAM KENNETH PROCTER	CALIBRI GR LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
WILLIAM KENNETH PROCTER	EBRIMA GR LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
WILLIAM KENNETH PROCTER	VEGA GR PARTNER 2 LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
WILLIAM KENNETH PROCTER	OMEGA GR LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active - Proposal to Strike off
WILLIAM KENNETH PROCTER	ZETA GR LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
WILLIAM KENNETH PROCTER	TREBUCHET GR LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
WILLIAM KENNETH PROCTER	ROCKWELL GR LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
WILLIAM KENNETH PROCTER	THETA GR LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
WILLIAM KENNETH PROCTER	VEGA GR PARTNER 1 LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
WILLIAM KENNETH PROCTER	CALISTO GR LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
WILLIAM KENNETH PROCTER	BODONI GR LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
WILLIAM KENNETH PROCTER	MALGUN GR LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
WILLIAM KENNETH PROCTER	REGAN SUBS LIMITED	Director	2016-03-09	CURRENT	2016-03-09	Dissolved 2016-12-20
WILLIAM KENNETH PROCTER	WILKINSON SUB LIMITED	Director	2016-01-12	CURRENT	2016-01-12	Dissolved 2016-12-20
WILLIAM KENNETH PROCTER	ANDROMEDA HOLDINGS LIMITED	Director	2016-01-11	CURRENT	2016-01-11	Active
WILLIAM KENNETH PROCTER	HARMOOD GROVE LIMITED	Director	2015-10-23	CURRENT	2006-10-05	Active
WILLIAM KENNETH PROCTER	OBSCURA ONE GR LIMITED	Director	2015-10-21	CURRENT	2015-10-21	Active
WILLIAM KENNETH PROCTER	SKYLINE GR LIMITED	Director	2015-09-22	CURRENT	2015-09-22	Active
WILLIAM KENNETH PROCTER	BACKPEN LIMITED	Director	2015-08-06	CURRENT	2010-03-16	Active
WILLIAM KENNETH PROCTER	ECLIPSE GROUND RENTS LIMITED	Director	2015-08-06	CURRENT	2012-06-01	Active
WILLIAM KENNETH PROCTER	MERTOLA 4 LIMITED	Director	2015-08-05	CURRENT	2015-08-05	Active
WILLIAM KENNETH PROCTER	VERDANA GR LIMITED	Director	2015-06-17	CURRENT	2015-06-17	Active
WILLIAM KENNETH PROCTER	DEVELOPMENT SECURITIES (NO.76) LIMITED	Director	2015-06-15	CURRENT	2011-06-16	Active
WILLIAM KENNETH PROCTER	DEVELOPMENT SECURITIES (ROMFORD 2) LIMITED	Director	2015-06-15	CURRENT	2014-05-29	Active
WILLIAM KENNETH PROCTER	VERDANA MAYA LIMITED	Director	2015-06-10	CURRENT	2015-06-10	Active
WILLIAM KENNETH PROCTER	MERTOLA 3 LIMITED	Director	2015-05-28	CURRENT	2015-05-28	Active
WILLIAM KENNETH PROCTER	BETA CENTAURI LIMITED	Director	2015-05-22	CURRENT	2015-05-22	Active
WILLIAM KENNETH PROCTER	BETELGEUSE LIMITED	Director	2015-05-22	CURRENT	2015-05-22	Active
WILLIAM KENNETH PROCTER	PALATINO GR LIMITED	Director	2015-05-20	CURRENT	2015-05-20	Active
WILLIAM KENNETH PROCTER	SIGMA GR LIMITED	Director	2015-04-10	CURRENT	2015-04-10	Active
WILLIAM KENNETH PROCTER	MERTOLA 2 LIMITED	Director	2015-04-09	CURRENT	2015-04-09	Active
WILLIAM KENNETH PROCTER	HATHBER GR LIMITED	Director	2015-03-25	CURRENT	2015-03-25	Active
WILLIAM KENNETH PROCTER	RENBUFF INVESTMENTS LIMITED	Director	2015-03-25	CURRENT	2015-03-25	Active
WILLIAM KENNETH PROCTER	BALEMOR GR LIMITED	Director	2015-02-19	CURRENT	2015-02-19	Active
WILLIAM KENNETH PROCTER	MERTOLA GR LIMITED	Director	2015-02-17	CURRENT	2015-02-17	Active
WILLIAM KENNETH PROCTER	RAMCHEZ GR LIMITED	Director	2015-02-13	CURRENT	2015-02-13	Active
WILLIAM KENNETH PROCTER	DELLMES GR LIMITED	Director	2015-01-02	CURRENT	2015-01-02	Active
WILLIAM KENNETH PROCTER	SKELMORLIE ONE LIMITED	Director	2014-08-12	CURRENT	2014-08-12	Active
WILLIAM KENNETH PROCTER	HENMAN INVESTMENT PROPERTIES LIMITED	Director	2014-08-06	CURRENT	2014-08-06	Active
WILLIAM KENNETH PROCTER	BRIGHTMOON INVESTMENT PROPERTIES LIMITED	Director	2014-08-06	CURRENT	2014-08-06	Active
WILLIAM KENNETH PROCTER	WHITELAKE PROPERTIES INVESTMENT LIMITED	Director	2014-08-06	CURRENT	2014-08-06	Active
WILLIAM KENNETH PROCTER	RADCLIFFE INVESTMENT PROPERTIES LIMITED	Director	2014-08-06	CURRENT	2014-08-06	Active
WILLIAM KENNETH PROCTER	ISHGUARD LIMITED	Director	2014-08-06	CURRENT	2014-08-06	Active
WILLIAM KENNETH PROCTER	TOWNSGUARD LIMITED	Director	2014-07-29	CURRENT	2014-07-29	Active
WILLIAM KENNETH PROCTER	FAIRHOLD ATLAS LIMITED	Director	2014-07-28	CURRENT	2003-04-15	Active
WILLIAM KENNETH PROCTER	BYRON HALLS LIMITED	Director	2014-07-28	CURRENT	2003-07-25	Active
WILLIAM KENNETH PROCTER	FREEHOLD PROPERTIES 25 LIMITED	Director	2014-07-28	CURRENT	2005-10-13	Active
WILLIAM KENNETH PROCTER	FAIRHOLD HOMES (NO. 16) LIMITED	Director	2014-07-28	CURRENT	2005-12-07	Active
WILLIAM KENNETH PROCTER	FAIRHOLD HOMES (NO. 18) LIMITED	Director	2014-07-28	CURRENT	2005-12-07	Active
WILLIAM KENNETH PROCTER	FAIRHOLD ATHENA LIMITED	Director	2014-07-28	CURRENT	2006-03-27	Active
WILLIAM KENNETH PROCTER	BRADMOSS LIMITED	Director	2014-07-28	CURRENT	2006-12-18	Active
WILLIAM KENNETH PROCTER	FAIRHOLD HOLDINGS NO.4 (RPI) LIMITED	Director	2014-07-28	CURRENT	2007-01-18	Active
WILLIAM KENNETH PROCTER	FAIRHOLD HOLDINGS NO.4 (HOUSES) LIMITED	Director	2014-07-28	CURRENT	2007-01-18	Active
WILLIAM KENNETH PROCTER	HADHAM SECURITIES 4 LIMITED	Director	2014-07-28	CURRENT	2007-02-26	Active
WILLIAM KENNETH PROCTER	FAIRHOLD HOMES INVESTMENT (NO. 14) LIMITED	Director	2014-07-28	CURRENT	2007-03-12	Active
WILLIAM KENNETH PROCTER	FAIRHOLD HOMES INVESTMENT (NO.13) LIMITED	Director	2014-07-28	CURRENT	2007-03-12	Active
WILLIAM KENNETH PROCTER	FAIRHOLD EXCHANGES NO.4 LIMITED	Director	2014-07-28	CURRENT	2007-09-14	Active
WILLIAM KENNETH PROCTER	FAIRHOLD HOLDINGS (2008 Q1) LIMITED	Director	2014-07-28	CURRENT	2007-10-17	Active
WILLIAM KENNETH PROCTER	LITTONACE (NO. 14) LIMITED	Director	2014-07-28	CURRENT	2008-01-14	Active
WILLIAM KENNETH PROCTER	FAIRHOLD CBG SHELTERED LIMITED	Director	2014-07-28	CURRENT	2008-08-13	Active
WILLIAM KENNETH PROCTER	FAIRHOLD MERCURY LIMITED	Director	2014-07-28	CURRENT	2008-11-19	Active
WILLIAM KENNETH PROCTER	FAIRHOLD HOLDINGS (2009 Q1) LIMITED	Director	2014-07-28	CURRENT	2008-11-18	Active
WILLIAM KENNETH PROCTER	ROWAN FINANCE LTD	Director	2014-07-28	CURRENT	1990-02-27	Active
WILLIAM KENNETH PROCTER	ROWAN LAND LTD	Director	2014-07-28	CURRENT	1990-02-27	Active
WILLIAM KENNETH PROCTER	VICTORIA INVESTMENTS NO.2 LIMITED	Director	2014-07-28	CURRENT	2002-05-10	Active
WILLIAM KENNETH PROCTER	ROSWALL LIMITED	Director	2014-07-28	CURRENT	2004-12-20	Active
WILLIAM KENNETH PROCTER	REVERSIONS LIMITED	Director	2014-07-28	CURRENT	2005-01-07	Active
WILLIAM KENNETH PROCTER	TRANSCAPE LIMITED	Director	2014-07-28	CURRENT	2006-10-02	Active
WILLIAM KENNETH PROCTER	LYLECRAFT LIMITED	Director	2014-07-28	CURRENT	2006-12-18	Active
WILLIAM KENNETH PROCTER	SAMNAS LIMITED	Director	2014-07-28	CURRENT	2007-01-23	Active
WILLIAM KENNETH PROCTER	THORNTRACK LIMITED	Director	2014-07-28	CURRENT	2007-01-23	Active
WILLIAM KENNETH PROCTER	SENDTOUR LIMITED	Director	2014-07-28	CURRENT	2007-10-16	Active
WILLIAM KENNETH PROCTER	THEOWAL LIMITED	Director	2014-07-28	CURRENT	2008-04-19	Active
WILLIAM KENNETH PROCTER	FAIRHOLD PROPERTIES NO. 7 LIMITED	Director	2014-07-28	CURRENT	1997-12-16	Active
WILLIAM KENNETH PROCTER	FAIRHOLD APOLLO LIMITED	Director	2014-07-28	CURRENT	2003-05-18	Active
WILLIAM KENNETH PROCTER	FAIRHOLD HOMES (NO. 17) LIMITED	Director	2014-07-28	CURRENT	2004-03-26	Active
WILLIAM KENNETH PROCTER	FAIRHOLD HOMES (NO. 20) LIMITED	Director	2014-07-28	CURRENT	2004-03-26	Active
WILLIAM KENNETH PROCTER	CG THREE LIMITED	Director	2014-07-28	CURRENT	2005-04-15	Active
WILLIAM KENNETH PROCTER	FREEHOLD PROPERTIES 26 LIMITED	Director	2014-07-28	CURRENT	2005-10-13	Active
WILLIAM KENNETH PROCTER	FAIRHOLD HOMES (NO. 19) LIMITED	Director	2014-07-28	CURRENT	2005-12-07	Active
WILLIAM KENNETH PROCTER	FAIRHOLD ARTEMIS LIMITED	Director	2014-07-28	CURRENT	2006-03-27	Active
WILLIAM KENNETH PROCTER	DANECARR LIMITED	Director	2014-07-28	CURRENT	2006-12-18	Active
WILLIAM KENNETH PROCTER	FAIRHOLD PROPERTIES NO. 6 LIMITED	Director	2014-07-28	CURRENT	2007-08-28	Active
WILLIAM KENNETH PROCTER	FAIRHOLD HOLDINGS PERMACO LIMITED	Director	2014-07-28	CURRENT	2007-10-16	Active
WILLIAM KENNETH PROCTER	FAIRHOLD PROPERTIES NO. 5 LIMITED	Director	2014-07-28	CURRENT	2007-10-16	Active
WILLIAM KENNETH PROCTER	FAIRHOLD HOMES INVESTMENT (NO.15) LIMITED	Director	2014-07-28	CURRENT	2008-04-10	Active
WILLIAM KENNETH PROCTER	FAIRHOLD HOMES INVESTMENT (NO.16) AL LIMITED	Director	2014-07-28	CURRENT	2008-04-17	Active
WILLIAM KENNETH PROCTER	FAIRHOLD HOLDINGS (2008 Q2) LIMITED	Director	2014-07-28	CURRENT	2008-06-12	Active
WILLIAM KENNETH PROCTER	FAIRHOLD HOMES INVESTMENT (NO.17) LIMITED	Director	2014-07-28	CURRENT	2008-07-11	Active
WILLIAM KENNETH PROCTER	FAIRHOLD PROPERTIES NO. 8 LIMITED	Director	2014-07-28	CURRENT	2008-09-19	Active
WILLIAM KENNETH PROCTER	FAIRHOLD HOLDINGS (2008 Q4A) LIMITED	Director	2014-07-28	CURRENT	2008-11-13	Active
WILLIAM KENNETH PROCTER	FAIRHOLD PROPERTIES NO. 9 LIMITED	Director	2014-07-28	CURRENT	2008-11-19	Active
WILLIAM KENNETH PROCTER	FAIRHOLD FREEHOLDS NO.2 LIMITED	Director	2014-07-28	CURRENT	1996-07-26	Active
WILLIAM KENNETH PROCTER	FAIRHOLD REAL ESTATE LIMITED	Director	2014-07-28	CURRENT	1996-07-26	Active
WILLIAM KENNETH PROCTER	PARKBRACE LIMITED	Director	2014-07-28	CURRENT	2000-01-17	Active
WILLIAM KENNETH PROCTER	LITTONACE (NO. 11) LIMITED	Director	2014-07-28	CURRENT	2006-04-24	Active
WILLIAM KENNETH PROCTER	LITTONACE (NO. 12) LIMITED	Director	2014-07-28	CURRENT	2006-04-24	Active
WILLIAM KENNETH PROCTER	FAIRHOLD HOLDINGS (2008 Q3) LIMITED	Director	2014-07-28	CURRENT	2006-07-07	Active
WILLIAM KENNETH PROCTER	FAIRHOLD HOLDINGS NO.4 (APPTS) LIMITED	Director	2014-07-28	CURRENT	2007-01-18	Active
WILLIAM KENNETH PROCTER	LITTONACE (NO. 13) LIMITED	Director	2014-07-28	CURRENT	2008-01-14	Active
WILLIAM KENNETH PROCTER	RAMVEL LIMITED	Director	2014-07-28	CURRENT	2008-09-19	Active
WILLIAM KENNETH PROCTER	WORSLEY INVESTMENT PROPERTIES LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
WILLIAM KENNETH PROCTER	BEARCLOUD TOPCO LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
WILLIAM KENNETH PROCTER	HARRENHAL INVESTMENT PROPERTIES LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
WILLIAM KENNETH PROCTER	DRAGONSTONE INVESTMENT PROPERTIES LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
WILLIAM KENNETH PROCTER	CLEGANE LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
WILLIAM KENNETH PROCTER	RIVERUN LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
WILLIAM KENNETH PROCTER	SUNSPEAR LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
WILLIAM KENNETH PROCTER	STARK INVESTMENT PROPERTIES LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
WILLIAM KENNETH PROCTER	PERSEUS PROPERTIES NO.2 LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
WILLIAM KENNETH PROCTER	TINDALL INVESTMENT PROPERTIES LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
WILLIAM KENNETH PROCTER	PERSEUS PROPERTIES NO.3 LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
WILLIAM KENNETH PROCTER	PERSEUS EXCHANGES LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
WILLIAM KENNETH PROCTER	WINTERFELL INVESTMENT PROPERTIES LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
WILLIAM KENNETH PROCTER	PERSEUS GR LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
WILLIAM KENNETH PROCTER	LITTLEBLADE INVESTMENT PROPERTIES LIMITED	Director	2013-11-08	CURRENT	2013-11-08	Active
WILLIAM KENNETH PROCTER	BROADSWORD GR LIMITED	Director	2013-11-07	CURRENT	2013-11-07	Active
WILLIAM KENNETH PROCTER	FAIRHOLD TROIS GR LIMITED	Director	2013-10-18	CURRENT	2013-10-18	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
2024-12-17		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-08-08		CONFIRMATION STATEMENT MADE ON 07/08/24, WITH NO UPDATES
2024-01-05		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-11-21		11/01/23 STATEMENT OF CAPITAL GBP 40000000
2023-09-01		CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-02-03		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-23		CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-08-23	CS01	CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2021-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-09	CS01	CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-03-08	AP01	DIRECTOR APPOINTED MR MICHAEL DAVID WATSON
2021-01-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-13	CS01	CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2019-11-06	CS01	CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES
2019-11-06	PSC08	Notification of a person with significant control statement
2019-11-06	PSC07	CESSATION OF TURING GR LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-10-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-26	AP01	DIRECTOR APPOINTED MR PAUL HALLAM
2019-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL HALLAM
2019-07-24	AP01	DIRECTOR APPOINTED MR PAUL HALLAM
2019-07-23	AP03	Appointment of Mr Daniel Lau as company secretary on 2019-07-10
2019-07-23	PSC05	Change of details for Turing Gr Limited as a person with significant control on 2019-04-02
2019-07-23	TM02	Termination of appointment of Paul Hallam on 2019-07-10
2019-04-02	AD01	REGISTERED OFFICE CHANGED ON 02/04/19 FROM Berkeley House 304 Regents Park Road London N3 2JY England
2018-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/18 FROM Molteno House 302 Regents Park Road London N3 2JX United Kingdom
2018-08-07	CS01	CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-06-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-13	CS01	CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-09-11	PSC07	CESSATION OF LIGHTYEAR ESTATES HOLDINGS LIMTED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-11	PSC02	Notification of Turing Gr Limited as a person with significant control on 2017-05-09
2016-08-10	CS01	CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-08-09	AA01	Current accounting period extended from 31/08/17 TO 31/12/17
2016-08-03	LATEST SOC	03/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-03	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to SIRIUS GR 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 SIRIUS GR LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='10311238' OR DefendantCompanyNumber='10311238' GROUP BY CaseID

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

SIRIUS GR 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 68100 - Buying and selling of own real estate

Intangible Assets

Patents

We have not found any records of SIRIUS GR LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for SIRIUS GR LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='10311238' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='10311238' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of SIRIUS GR LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SIRIUS GR 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 (68100 - Buying and selling of own real estate) as SIRIUS GR LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='10311238' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='10311238' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where SIRIUS GR 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 SIRIUS GR 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 SIRIUS GR LIMITED any grants or awards.

Ownership

We could not find any group structure information

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