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Active 58d Clifton Gardens, London, W9 1AU
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Company Name | Company Status | Position | Appointed | Resigned | |
---|---|---|---|---|---|
CALEDON OVERSEAS HOLDINGS LIMITED | Dissolved | Company Secretary | 01/11/07 | 2007-11-01 | |
GRAM CALEDON RESOURCES LIMITED | Active | Company Secretary | 18/11/06 | 2006-11-18 | |
C.S. WIGGINS & SONS LIMITED | Dissolved | Company Secretary | 22/02/05 | 2005-02-22 | |
CONNAUGHT ST JAMES LIMITED | Dissolved | Director | 31/01/95 | 1995-01-31 | |
CORPORATE GOVERNANCE LIMITED | Active | Director | 23/05/91 | 1991-05-23 | |
58 CLIFTON GARDENS LIMITED | Active | Director | 27/04/09 | 18/08/22 | 2009-04-27 |
CAPE INTERMEDIATE HOLDINGS LIMITED | Active | Company Secretary | 07/11/08 | 23/05/12 | 2008-11-07 |
IXICO PLC | Active | Company Secretary | 21/05/08 | 30/09/09 | 2008-05-21 |
THE CAPITAL PUB COMPANY LIMITED | Active | Company Secretary | 08/02/06 | 25/04/07 | 2006-02-08 |
WOGEN GROUP LIMITED | Active | Company Secretary | 06/10/05 | 19/04/10 | 2005-10-06 |
OMEGA UNDERWRITING HOLDINGS LIMITED | Active | Company Secretary | 29/03/05 | 24/07/08 | 2005-03-29 |
LONDON CLUBS BRIGHTON LIMITED | Active | Company Secretary | 24/11/04 | 16/05/07 | 2004-11-24 |
LONDON CLUBS LEEDS LIMITED | Dissolved | Company Secretary | 14/06/04 | 16/05/07 | 2004-06-14 |
LONDON CLUBS LSQ LIMITED | Active | Company Secretary | 14/06/04 | 16/05/07 | 2004-06-14 |
PATAGONIA GOLD LIMITED | Active | Company Secretary | 31/01/04 | 14/12/07 | 2004-01-31 |
LONDON CLUBS GLASGOW LIMITED | Active | Company Secretary | 18/11/03 | 16/05/07 | 2003-11-18 |
LONDON CLUBS POKER ROOM LIMITED | Active | Company Secretary | 11/12/02 | 16/05/07 | 2002-12-11 |
LONDON CLUBS MANAGEMENT LIMITED | Active | Company Secretary | 11/12/02 | 16/05/07 | 2002-12-11 |
BURLINGTON STREET SERVICES LIMITED | Active | Company Secretary | 11/12/02 | 16/05/07 | 2002-12-11 |
GOLDEN NUGGET CLUB LIMITED | Dissolved | Company Secretary | 11/12/02 | 16/05/07 | 2002-12-11 |
LES AMBASSADEURS CLUB LIMITED | Active | Company Secretary | 11/12/02 | 31/03/06 | 2002-12-11 |
LONDON CLUBS SOUTHEND LIMITED | Dissolved | Company Secretary | 11/12/02 | 16/05/07 | 2002-12-11 |
LONDON CLUBS (OVERSEAS) LIMITED | Active | Company Secretary | 11/12/02 | 16/05/07 | 2002-12-11 |
LONDON CLUBS NOTTINGHAM LIMITED | Active | Company Secretary | 11/12/02 | 16/05/07 | 2002-12-11 |
LONDON CLUBS INTERNATIONAL LIMITED | Active | Company Secretary | 11/12/02 | 16/05/07 | 2002-12-11 |
LONDON CLUBS HOLDINGS LIMITED | Active | Company Secretary | 11/12/02 | 16/05/07 | 2002-12-11 |
LONDON CLUBS MANCHESTER LIMITED | Active | Company Secretary | 11/12/02 | 16/05/07 | 2002-12-11 |
THE SPORTSMAN CLUB LIMITED | Active | Company Secretary | 11/12/02 | 16/05/07 | 2002-12-11 |
LONDON CLUBS LIMITED | Active | Company Secretary | 11/12/02 | 16/05/07 | 2002-12-11 |
METROPOLITAN MAYFAIR LIMITED | Active | Company Secretary | 11/12/02 | 16/05/07 | 2002-12-11 |
BEAZLEY GROUP LIMITED | Active | Company Secretary | 05/11/02 | 14/03/05 | 2002-11-05 |
KENDRICK RESOURCES PLC | Active | Company Secretary | 04/04/97 | 09/11/00 | 1997-04-04 |
LASER QUAY INDUSTRIAL MANAGEMENT LIMITED | Active | Company Secretary | 30/04/96 | 27/05/03 | 1996-04-30 |
CHARACTER GIFTS LIMITED | Active | Company Secretary | 26/05/92 | 27/05/97 | 1992-05-26 |
GAMESTATION LIMITED | Dissolved | Company Secretary | 02/05/07 | 21/02/08 | 2007-05-02 |
CHINA EVOLINE PLC | Dissolved | Company Secretary | 21/03/07 | 2007-03-21 | |
THE DIRECTORS BOX LIMITED | Dissolved | Company Secretary | 28/06/06 | 30/06/06 | 2006-06-28 |
RII LIMITED | Dissolved | Company Secretary | 10/02/06 | 2006-02-10 | |
LONDON CLUBS GH LIMITED | Dissolved | Company Secretary | 05/09/05 | 16/05/07 | 2005-09-05 |
PLANESTATION AIRLINE INVESTMENTS LIMITED | Dissolved | Company Secretary | 20/06/05 | 2005-06-20 | |
COFFEE REPUBLIC FRANCHISING LIMITED | Dissolved | Company Secretary | 23/05/05 | 08/02/10 | 2005-05-23 |
WIGGINS LEISURE LIMITED | Dissolved | Company Secretary | 22/02/05 | 2005-02-22 | |
WIGGINS CASTLE WHARF LIMITED | Dissolved | Company Secretary | 22/02/05 | 2005-02-22 | |
CHARLES F. HUNTER (LEISURE) LIMITED | Dissolved | Company Secretary | 22/02/05 | 2005-02-22 | |
WIGGINS ESTATES LIMITED | Dissolved | Company Secretary | 22/02/05 | 2005-02-22 | |
KENT INTERNATIONAL TRAVEL LIMITED | Dissolved | Company Secretary | 22/02/05 | 2005-02-22 | |
DUSKWAVE PROPERTY LIMITED | Dissolved | Company Secretary | 22/02/05 | 2005-02-22 | |
KENT INTERNATIONAL AIRPORT (HOLDINGS) LIMITED | Dissolved | Company Secretary | 22/02/05 | 2005-02-22 | |
PROJECT VENTURES LIMITED | Dissolved | Company Secretary | 22/02/05 | 2005-02-22 | |
POOL GARRETT BUILDERS LIMITED | Dissolved | Company Secretary | 22/02/05 | 2005-02-22 | |
WESSEX BUILDERS GUILD LIMITED | Dissolved | Company Secretary | 22/02/05 | 2005-02-22 | |
NORHAM MULTI LEISURE LIMITED | Dissolved | Company Secretary | 22/02/05 | 08/02/10 | 2005-02-22 |
NORHAM INVESTMENTS LIMITED | Dissolved | Company Secretary | 22/02/05 | 08/02/10 | 2005-02-22 |
SELLTIME LIMITED | Dissolved | Company Secretary | 22/02/05 | 2005-02-22 | |
EMPTICO LIMITED | Dissolved | Company Secretary | 22/02/05 | 2005-02-22 | |
WIGGINS CITY CLUBS LIMITED | Dissolved | Company Secretary | 22/02/05 | 2005-02-22 | |
PLANESTATION GROUP PLC | Dissolved | Company Secretary | 22/02/05 | 08/02/10 | 2005-02-22 |
WIGGINS MANAGEMENT SERVICES LIMITED | Dissolved | Company Secretary | 22/02/05 | 08/02/10 | 2005-02-22 |
TOMORROWS LEISURE LIMITED | Dissolved | Company Secretary | 22/02/05 | 08/02/10 | 2005-02-22 |
LONDON CITY RACECOURCE LIMITED | Dissolved | Company Secretary | 22/02/05 | 2005-02-22 | |
WIGGINS INVESTMENTS LIMITED | Dissolved | Company Secretary | 22/02/05 | 2005-02-22 | |
KENT INTERNATIONAL BUSINESS PARK LIMITED | Dissolved | Company Secretary | 22/02/05 | 08/02/10 | 2005-02-22 |
WIGGINS CATHEDRAL VIEW LIMITED | Dissolved | Company Secretary | 22/02/05 | 2005-02-22 | |
WIGGINS FAIRFIELD LIMITED | Dissolved | Company Secretary | 22/02/05 | 08/02/10 | 2005-02-22 |
WIGGINS ST JOHNS LIMITED | Dissolved | Company Secretary | 22/02/05 | 2005-02-22 | |
PLANESTATION LIMITED | Dissolved | Company Secretary | 22/02/05 | 08/02/10 | 2005-02-22 |
MANSTON CAR PARKS LIMITED | Dissolved | Company Secretary | 22/02/05 | 2005-02-22 | |
KENT INTERNATIONAL AIRPORT LIMITED | Dissolved | Company Secretary | 22/02/05 | 2005-02-22 | |
MINSTER RESEARCH LIMITED | Dissolved | Company Secretary | 21/02/05 | 08/12/10 | 2005-02-21 |
BERKELEY BERRY BIRCH PENSIONS LIMITED | Dissolved | Company Secretary | 15/11/04 | 25/04/05 | 2004-11-15 |
TOYPLAY LIMITED | Dissolved | Company Secretary | 15/08/04 | 21/02/08 | 2004-08-15 |
BERKELEY BERRY BIRCH TRUSTEES LIMITED | Dissolved | Company Secretary | 29/07/04 | 2004-07-29 | |
BERKELEY BERRY BIRCH NOMINEES LIMITED | Dissolved | Company Secretary | 29/07/04 | 25/04/05 | 2004-07-29 |
GAMEPLAY (GB) LIMITED | Dissolved | Company Secretary | 26/07/04 | 21/02/08 | 2004-07-26 |
HPD MINING LIMITED | Dissolved | Company Secretary | 21/01/04 | 14/12/07 | 2004-01-21 |
HPD EXPLORATION LIMITED | Dissolved | Company Secretary | 21/01/04 | 2004-01-21 | |
PURE UNITY DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 14/11/03 | 21/02/08 | 2003-11-14 |
PURE ENTERTAINMENT STORES LIMITED | Dissolved | Company Secretary | 14/11/03 | 21/02/08 | 2003-11-14 |
BERRYBIRCH TRUSTEES LIMITED | Dissolved | Company Secretary | 01/11/03 | 2003-11-01 | |
BERKELEY WESTMINSTER LIMITED | Dissolved | Company Secretary | 01/11/03 | 01/11/03 | 2003-11-01 |
BERRY BIRCH & NOBLE EMPLOYEE BENEFITS LIMITED | Dissolved | Company Secretary | 01/11/03 | 2003-11-01 | |
MONEYDESK MARKETING LIMITED | Dissolved | Company Secretary | 01/11/03 | 2003-11-01 | |
BERRY BIRCH & NOBLE ADVISERS LIMITED | Dissolved | Company Secretary | 01/11/03 | 25/04/05 | 2003-11-01 |
CALIFORNIA LIMITED | Dissolved | Company Secretary | 01/11/03 | 2003-11-01 | |
BERRY BIRCH & NOBLE FINANCIAL PLANNING (WESTON) LIMITED | Dissolved | Company Secretary | 01/11/03 | 31/03/05 | 2003-11-01 |
BERRYBIRCH LIMITED | Dissolved | Company Secretary | 01/11/03 | 25/04/05 | 2003-11-01 |
CALIFORNIA (NO.3) LIMITED | Dissolved | Company Secretary | 01/11/03 | 2003-11-01 | |
PRIVATE INSURANCE PORTFOLIO NOMINEES LIMITED | Dissolved | Company Secretary | 01/11/03 | 25/04/05 | 2003-11-01 |
BERKELEY ASSET MANAGEMENT LIMITED | Dissolved | Company Secretary | 01/11/03 | 25/04/05 | 2003-11-01 |
BERKELEY TRAINING & TECHNOLOGY LIMITED | Dissolved | Company Secretary | 01/11/03 | 25/04/05 | 2003-11-01 |
PROFESSIONAL FINANCIAL SOLUTIONS LIMITED | Dissolved | Company Secretary | 01/11/03 | 25/04/05 | 2003-11-01 |
BERRY BIRCH & NOBLE INSURANCE BROKERS LTD | Dissolved | Company Secretary | 01/11/03 | 31/03/05 | 2003-11-01 |
BERKELEY BERRY BIRCH PLC | Dissolved | Company Secretary | 01/11/03 | 25/04/05 | 2003-11-01 |
SO 40 LIMITED | Dissolved | Company Secretary | 01/11/03 | 25/04/05 | 2003-11-01 |
BBB CITY PLC | Dissolved | Company Secretary | 01/11/03 | 25/04/05 | 2003-11-01 |
SO 41 LIMITED | Dissolved | Company Secretary | 01/11/03 | 25/04/05 | 2003-11-01 |
BERRYBIRCH VENTURES LIMITED | Dissolved | Company Secretary | 01/11/03 | 2003-11-01 | |
BFSG HOLDINGS LIMITED | Dissolved | Company Secretary | 01/11/03 | 25/04/05 | 2003-11-01 |
BERKELEY FINANCIAL SERVICES GROUP | Dissolved | Company Secretary | 01/11/03 | 25/04/05 | 2003-11-01 |
BERRY BIRCH & NOBLE ESTATE PLANNING LIMITED | Dissolved | Company Secretary | 01/11/03 | 25/04/05 | 2003-11-01 |
SO 42 LIMITED | Dissolved | Company Secretary | 01/11/03 | 25/04/05 | 2003-11-01 |
DIRECT PROTECT LTD | Dissolved | Company Secretary | 01/11/03 | 25/04/05 | 2003-11-01 |
BBB SUPPORT SERVICES LIMITED | Dissolved | Company Secretary | 01/11/03 | 25/04/05 | 2003-11-01 |
BERRYBIRCH MANAGEMENT LIMITED | Dissolved | Company Secretary | 01/11/03 | 2003-11-01 | |
CURIDIUM MEDICA LIMITED | Dissolved | Company Secretary | 01/11/03 | 31/01/04 | 2003-11-01 |
CALIFORNIA (NO.2) LIMITED | Dissolved | Company Secretary | 01/11/03 | 2003-11-01 | |
BERRY BIRCH & NOBLE FINANCIAL PLANNING LIMITED | Dissolved | Company Secretary | 01/11/03 | 31/03/05 | 2003-11-01 |
INCITE MVNE LIMITED | Dissolved | Company Secretary | 01/11/03 | 31/01/04 | 2003-11-01 |
BERKELEY BERRY BIRCH & PRIVATE CLIENTS LIMITED | Dissolved | Company Secretary | 01/11/03 | 25/04/05 | 2003-11-01 |
BERRY BIRCH & NOBLE DIRECT LIMITED | Dissolved | Company Secretary | 01/11/03 | 2003-11-01 | |
BBB NETWORK LIMITED | Dissolved | Company Secretary | 01/11/03 | 31/03/05 | 2003-11-01 |
DIRECT LIFE (UK) LIMITED | Dissolved | Company Secretary | 01/11/03 | 2003-11-01 | |
BERKELEY CORPORATE FINANCE LIMITED | Dissolved | Company Secretary | 01/11/03 | 25/04/05 | 2003-11-01 |
BERRY BIRCH & NOBLE MANAGEMENT LTD | Dissolved | Company Secretary | 01/11/03 | 25/04/05 | 2003-11-01 |
REPUBLIC DELI LIMITED | Dissolved | Company Secretary | 26/09/03 | 08/02/10 | 2003-09-26 |
50 ST JAMES LIMITED | Dissolved | Company Secretary | 15/07/03 | 16/05/07 | 2003-07-15 |
BARLINROY LIMITED | Dissolved | Company Secretary | 10/02/03 | 16/05/07 | 2003-02-10 |
LONDON CLUBS CASINOS LIMITED | Dissolved | Company Secretary | 11/12/02 | 16/05/07 | 2002-12-11 |
OASIS CASINO LIMITED | Dissolved | Company Secretary | 11/12/02 | 16/05/07 | 2002-12-11 |
DRIVEMADE LIMITED | Dissolved | Company Secretary | 11/12/02 | 16/05/07 | 2002-12-11 |
LONDON CLUBS LIMITED | Dissolved | Company Secretary | 11/12/02 | 16/05/07 | 2002-12-11 |
CORBY LEISURE RETAIL DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 11/12/02 | 16/05/07 | 2002-12-11 |
KASBEL (U.K.) LIMITED | Dissolved | Company Secretary | 11/12/02 | 16/05/07 | 2002-12-11 |
LONDON CLUBS DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 11/12/02 | 16/05/07 | 2002-12-11 |
LONDON CLUBS NO.2 LIMITED | Dissolved | Company Secretary | 11/12/02 | 16/05/07 | 2002-12-11 |
DECBURY LIMITED | Dissolved | Company Secretary | 11/12/02 | 16/05/07 | 2002-12-11 |
UNITLAW TRADING LIMITED | Dissolved | Company Secretary | 11/12/02 | 16/05/07 | 2002-12-11 |
LONDON CLUBS WOLVERHAMPTON LIMITED | Dissolved | Company Secretary | 11/12/02 | 16/05/07 | 2002-12-11 |
PRECIS (837) LIMITED | Dissolved | Company Secretary | 11/12/02 | 16/05/07 | 2002-12-11 |
LCI LIMITED | Dissolved | Company Secretary | 11/12/02 | 16/05/07 | 2002-12-11 |
PHYTODEVELOPMENTS LIMITED | Dissolved | Company Secretary | 21/05/08 | 30/09/09 | 2008-05-21 |
IXITECH LIMITED | Dissolved | Company Secretary | 21/05/08 | 30/09/09 | 2008-05-21 |
FINELOT TRADING COMPANY LIMITED | Dissolved | Company Secretary | 01/02/08 | 2008-02-01 | |
GAMES STATION LIMITED | Dissolved | Company Secretary | 02/05/07 | 21/02/08 | 2007-05-02 |