GALLIARD DEVELOPMENTS LIMITED |
Active |
Director |
02/02/22 |
|
2022-02-02 |
GDL HOLDCO LIMITED |
Active |
Director |
02/02/22 |
|
2022-02-02 |
GDL (TOWER BRIDGE ROAD) LIMITED |
Active |
Director |
02/02/22 |
|
2022-02-02 |
WESTGATE HOUSE DEVELOPMENTS LIMITED |
Active |
Director |
02/02/22 |
|
2022-02-02 |
GDL (ROMFORD) LIMITED |
Active |
Director |
02/02/22 |
|
2022-02-02 |
GDL (MILLHARBOUR) LIMITED |
Active |
Director |
02/02/22 |
|
2022-02-02 |
ORCHARD WHARF DEVELOPMENTS LIMITED |
Active |
Director |
02/02/22 |
|
2022-02-02 |
PREZZO INVESTCO LIMITED |
Active |
Director |
19/02/21 |
|
2021-02-19 |
CI MILAN LIMITED |
Active |
Director |
20/11/20 |
|
2020-11-20 |
58 FITZJOHN'S AVENUE LIMITED |
Dissolved |
Director |
11/08/20 |
|
2020-08-11 |
9 BRYANSTON SQUARE LIMITED |
Active |
Director |
29/11/16 |
|
2016-11-29 |
AJE FINANCE LTD |
Active |
Director |
11/07/16 |
|
2016-07-11 |
SOPHISTICATED PROPERTY TRADING CO.LIMITED |
Active |
Director |
04/06/15 |
|
2015-06-04 |
RACEMOOR LIMITED |
Active |
Director |
03/08/11 |
|
2011-08-03 |
BERFORS FINANCE LIMITED |
Active |
Director |
03/08/11 |
|
2011-08-03 |
SILVER CLOUD VENTURES LIMITED |
Active |
Director |
04/07/11 |
|
2011-07-04 |
BRIDGE ROAD SOUTHALL NEWCO LIMITED |
Active |
Director |
02/02/22 |
02/07/22 |
2022-02-02 |
BRIDGE ROAD SOUTHALL LIMITED |
Active |
Director |
02/02/22 |
02/07/22 |
2022-02-02 |
BRIDGE ROAD SOUTHALL 2 LIMITED |
Dissolved |
Director |
02/02/22 |
02/07/22 |
2022-02-02 |
CAVENDISH CAPITAL MARKETS LIMITED |
Active |
Director |
05/12/18 |
24/01/19 |
2018-12-05 |
CAVENDISH FINANCIAL PLC |
Active |
Director |
28/11/18 |
24/01/19 |
2018-11-28 |
CORNFLAKE LIMITED |
Active |
Director |
01/01/16 |
25/04/17 |
2016-01-01 |
SAMKNOWS LIMITED |
Active |
Director |
29/10/14 |
11/09/23 |
2014-10-29 |
LX CAPITAL LIMITED |
Active |
Director |
29/10/14 |
11/09/23 |
2014-10-29 |
PROFBIOTICS LIMITED |
Active |
Director |
10/09/14 |
22/11/17 |
2014-09-10 |
ESET RESEARCH UK LIMITED |
Active |
Director |
05/04/12 |
12/06/13 |
2012-04-05 |
CAVENDISH CORPORATE FINANCE (UK) LIMITED |
Active |
Director |
18/11/10 |
24/01/19 |
2010-11-18 |
CAVENDISH CORPORATE FINANCE LLP |
Active |
Llp Designated Member |
26/04/10 |
01/04/13 |
2010-04-26 |
APC TECHNOLOGY GROUP LTD |
Active |
Director |
01/06/09 |
04/08/10 |
2009-06-01 |
VIASAT UK LIMITED |
Active |
Director |
28/05/09 |
08/07/10 |
2009-05-28 |
KEREM SCHOOLS |
Active |
Director |
25/09/06 |
10/07/17 |
2006-09-25 |
GDL (SUB 2) LIMITED |
Dissolved |
Director |
02/02/22 |
04/10/23 |
2022-02-02 |
GDL (SUB 3) LIMITED |
Dissolved |
Director |
02/02/22 |
04/10/23 |
2022-02-02 |
PLAUTUS DEVELOPMENTS LIMITED |
Dissolved |
Director |
01/01/15 |
|
2015-01-01 |
SOUTH AUDLEY LIMITED |
Dissolved |
Director |
01/05/14 |
06/06/15 |
2014-05-01 |
SILVER CLOUD LOANS LLP |
Dissolved |
Llp Designated Member |
15/01/13 |
|
2013-01-15 |
CAVCORP LIMITED |
Dissolved |
Director |
02/04/12 |
02/04/12 |
2012-04-02 |
CAVENDISH CORPORATE INVESTMENTS LIMITED |
Dissolved |
Director |
30/03/12 |
|
2012-03-30 |
CAVENDISH SIX LLP |
Dissolved |
Llp Designated Member |
08/02/12 |
|
2012-02-08 |
LOCKVILLE LIMITED |
Dissolved |
Director |
03/11/11 |
|
2011-11-03 |
SLIDE MY WAY LTD |
Dissolved |
Director |
17/10/11 |
|
2011-10-17 |
LOCKVILLE TRUSTEES LIMITED |
Dissolved |
Director |
08/12/10 |
|
2010-12-08 |
CAVENDISH CORPORATE SERVICES LTD |
Dissolved |
Director |
17/11/10 |
|
2010-11-17 |
M & A INTERNATIONAL PARTNERS LIMITED |
Dissolved |
Director |
17/11/10 |
|
2010-11-17 |
COWLCLIFF LIMITED |
Dissolved |
Director |
01/11/10 |
|
2010-11-01 |
FORSTEL PROPERTIES LLP |
Dissolved |
Llp Designated Member |
11/05/10 |
|
2010-05-11 |
SILVER CLOUD CAPITAL LLP |
Dissolved |
Llp Designated Member |
08/10/08 |
|
2008-10-08 |
FOTADVISE (M.E.W.) LIMITED |
Dissolved |
Director |
07/08/08 |
07/09/08 |
2008-08-07 |
COOPER CONTROLS LIMITED |
Dissolved |
Director |
10/10/07 |
07/09/08 |
2007-10-10 |
DIMMING TECHNOLOGY LIMITED |
Dissolved |
Director |
17/07/07 |
|
2007-07-17 |
STELZAIR LTD |
Dissolved |
Director |
11/09/06 |
|
2006-09-11 |
DMS CONTROLS LIMITED |
Dissolved |
Director |
20/07/05 |
11/05/07 |
2005-07-20 |
LIGHTFACTOR SALES LIMITED |
Dissolved |
Director |
17/12/04 |
07/09/08 |
2004-12-17 |
ROSSULA LIMITED |
Dissolved |
Director |
17/12/04 |
07/09/08 |
2004-12-17 |
FITTING IMAGES TECHNOLOGY LIMITED |
Dissolved |
Director |
17/12/04 |
07/09/08 |
2004-12-17 |
INTELLIGENT LIGHTING LTD. |
Dissolved |
Director |
17/12/04 |
07/09/08 |
2004-12-17 |
LIGHT PROCESSOR LIMITED |
Dissolved |
Director |
17/12/04 |
07/09/08 |
2004-12-17 |
LIGHTOMATION LIMITED |
Dissolved |
Director |
17/12/04 |
07/09/08 |
2004-12-17 |
ZECK AUDIO U.K. LIMITED |
Dissolved |
Director |
17/12/04 |
07/09/08 |
2004-12-17 |
LIGHTFACTOR CONTRACTS LIMITED |
Dissolved |
Director |
17/12/04 |
07/09/08 |
2004-12-17 |
DYNALITE LIMITED |
Dissolved |
Director |
01/09/04 |
07/09/08 |
2004-09-01 |
POLARON MANUFACTURING LIMITED |
Dissolved |
Director |
01/09/04 |
07/09/08 |
2004-09-01 |
ICONTROL LIMITED |
Dissolved |
Director |
01/09/04 |
07/09/08 |
2004-09-01 |
ILIGHT LIMITED |
Dissolved |
Director |
01/09/04 |
07/09/08 |
2004-09-01 |
LIGHT SOUND IMAGE SYSTEMS LIMITED |
Dissolved |
Director |
01/09/04 |
07/09/08 |
2004-09-01 |
DYNALITE INTERNATIONAL LIMITED |
Dissolved |
Director |
01/09/04 |
07/09/08 |
2004-09-01 |
ILIGHT GROUP LIMITED |
Dissolved |
Director |
01/09/04 |
07/09/08 |
2004-09-01 |
DIMMERS DIRECT LIMITED |
Dissolved |
Director |
01/09/04 |
07/09/08 |
2004-09-01 |
ZERO 88 LIGHTING LIMITED |
Dissolved |
Director |
01/09/04 |
07/09/08 |
2004-09-01 |
POLARON SCHAEVITZ LIMITED |
Dissolved |
Director |
25/06/02 |
07/09/08 |
2002-06-25 |
EPIIC LIMITED |
Dissolved |
Director |
05/09/01 |
05/03/04 |
2001-09-05 |
POLARON ENGINEERING (MANAGEMENT SERVICES) LIMITED |
Dissolved |
Director |
20/10/99 |
|
1999-10-20 |
MERCURY SWITCH MANUFACTURING COMPANY LIMITED |
Dissolved |
Director |
04/01/96 |
07/09/08 |
1996-01-04 |
POLARON COMPONENTS LIMITED |
Dissolved |
Director |
01/12/95 |
07/09/08 |
1995-12-01 |
POLARON COMMUNICATIONS LIMITED |
Dissolved |
Director |
01/12/95 |
07/09/08 |
1995-12-01 |
POLARON ENTROPICS LIMITED |
Dissolved |
Director |
01/12/95 |
07/09/08 |
1995-12-01 |
COOPER CONTROLS (WATFORD) LIMITED |
Dissolved |
Director |
01/07/95 |
07/09/08 |
1995-07-01 |
NELCO SYSTEMS LIMITED |
Dissolved |
Director |
07/10/93 |
07/09/08 |
1993-10-07 |
POLARON CORTINA LIMITED |
Dissolved |
Director |
09/11/92 |
07/09/08 |
1992-11-09 |
INNOGISTIC LTD |
Dissolved |
Director |
30/09/92 |
17/01/97 |
1992-09-30 |
INNOGISTIC LTD |
Dissolved |
Company Secretary |
30/09/92 |
04/01/93 |
1992-09-30 |
CVT LIMITED |
Dissolved |
Director |
11/12/91 |
30/03/06 |
1991-12-11 |
FASTTRAK SOFTWARE PUBLISHING LIMITED |
Dissolved |
Director |
04/05/91 |
30/09/05 |
1991-05-04 |
POLARON ENGINEERING LIMITED |
Dissolved |
Director |
04/06/88 |
07/09/08 |
1988-06-04 |