Charcoal Bidco Limited

  • Dissolved
  • Incorporated on 14 Sep 2006

Reg Address: One, Curzon Street, London W1J 5HB, United Kingdom

Previous Names:
Cliffwind Limited - 19 Mar 2007
Cliffwind Limited - 14 Sep 2006

Company Classifications:
74990 - Non-trading company


  • Summary The company with name "Charcoal Bidco Limited" is a ltd and located in One, Curzon Street, London W1J 5HB. Charcoal Bidco Limited is currently in dissolved status and it was incorporated on 14 Sep 2006 (18 years 8 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database.



Directors and Secretaries

List of all Directors and Secretaries in Charcoal Bidco Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Valentine Tristram Beresford Director 5 Mar 2024 British Active
2 Andrew Marc Jones Director 5 Mar 2024 British Active
3 Martin Francis Mcgann Director 5 Mar 2024 British Active
4 Jadzia Zofia Duzniak Secretary 5 Mar 2024 - Active
5 Mark Andrew Stirling Director 5 Mar 2024 British Active
6 Neil Alexander Maceachin Director 3 Sep 2023 British Resigned
5 Mar 2024
7 LDC NOMINEE SECRETARY LIMITED Corporate Secretary 6 Mar 2023 - Resigned
5 Mar 2024
8 APEX LISTED COMPANIES SERVICES (UK) LIMITED Corporate Secretary 6 Jul 2022 - Resigned
6 Mar 2023
9 John Keith Leslie White Director 6 Jul 2022 British Resigned
5 Mar 2024
10 Frederick Joseph Brooks Director 6 Jul 2022 British Resigned
3 Sep 2023
11 Simon Lee Director 6 Jul 2022 British Resigned
5 Mar 2024
12 Philip Michael Brown Director 7 Jul 2014 British Resigned
6 Jul 2022
13 Philip Michael Brown Director 7 Jul 2014 British Active
14 Sandra Louise Gumm Secretary 1 Aug 2007 Australian Resigned
6 Jul 2022
15 Timothy James Evans Director 1 Aug 2007 British Active
16 Nicholas Mark Leslau Director 1 Aug 2007 British Active
17 Sandra Louise Gumm Secretary 1 Aug 2007 - Active
18 Nicholas Mark Leslau Director 1 Aug 2007 British Resigned
6 Jul 2022
19 Timothy James Evans Director 1 Aug 2007 British Resigned
6 Jul 2022
20 Sandra Louise Gumm Director 16 Jul 2007 - Active
21 TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 16 Jul 2007 - Resigned
1 Aug 2007
22 Sandra Louise Gumm Director 16 Jul 2007 Australian Resigned
6 Jul 2022
23 Andrew Christopher Carr Director 27 Feb 2007 British Resigned
16 Jul 2007
24 Nicholas John Varney Director 27 Feb 2007 British Resigned
16 Jul 2007
25 Darcy Corben Secretary 27 Feb 2007 British Resigned
16 Jul 2007
26 David Paul Arnold Secretary 26 Feb 2007 - Resigned
27 Feb 2007
27 Gavin James Gordon Director 26 Feb 2007 British Resigned
27 Feb 2007
28 SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 14 Sep 2006 - Resigned
26 Feb 2007
29 INSTANT COMPANIES LIMITED Corporate Nominee Director 14 Sep 2006 - Resigned
26 Feb 2007


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 Secure Income Reit Plc
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 - Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for Charcoal Bidco Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Gazette - Dissolved Voluntary 2 Jul 2024 Download PDF
2 Persons With Significant Control - Cessation Of A Person With Significant Control 22 May 2024 Download PDF
3 Persons With Significant Control - Cessation Of A Person With Significant Control 21 May 2024 Download PDF
4 Persons With Significant Control - Notification Of A Person With Significant Control 20 May 2024 Download PDF
5 Gazette - Notice Voluntary 16 Apr 2024 Download PDF
6 Dissolution - Application Strike Off Company 4 Apr 2024 Download PDF
7 Address - Change Registered Office Company With Date Old New 7 Mar 2024 Download PDF
8 Officers - Appoint Person Director Company With Name Date 6 Mar 2024 Download PDF
9 Officers - Termination Director Company With Name Termination Date 6 Mar 2024 Download PDF
10 Officers - Termination Director Company With Name Termination Date 6 Mar 2024 Download PDF
11 Officers - Termination Secretary Company With Name Termination Date 6 Mar 2024 Download PDF
12 Officers - Appoint Person Director Company With Name Date 6 Mar 2024 Download PDF
13 Officers - Termination Director Company With Name Termination Date 6 Mar 2024 Download PDF
14 Officers - Appoint Person Director Company With Name Date 6 Mar 2024 Download PDF
15 Officers - Appoint Person Secretary Company With Name Date 6 Mar 2024 Download PDF
16 Officers - Appoint Person Director Company With Name Date 6 Mar 2024 Download PDF
17 Accounts - Dormant 19 Feb 2024 Download PDF
18 Confirmation Statement - No Updates 15 Sep 2023 Download PDF
19 Officers - Termination Director Company With Name Termination Date 12 Sep 2023 Download PDF
20 Officers - Appoint Person Director Company With Name Date 12 Sep 2023 Download PDF
21 Officers - Change Corporate Secretary Company With Change Date 18 Jan 2023 Download PDF
1 Pages
22 Accounts - Change Account Reference Date Company Current Extended 17 Nov 2022 Download PDF
1 Pages
23 Confirmation Statement - No Updates 15 Sep 2022 Download PDF
24 Persons With Significant Control - Notification Of A Person With Significant Control 26 Aug 2022 Download PDF
25 Confirmation Statement - Updates 26 Aug 2022 Download PDF
26 Persons With Significant Control - Cessation Of A Person With Significant Control 19 Aug 2022 Download PDF
27 Persons With Significant Control - Notification Of A Person With Significant Control 19 Aug 2022 Download PDF
28 Officers - Termination Secretary Company With Name Termination Date 11 Jul 2022 Download PDF
29 Address - Change Registered Office Company With Date Old New 11 Jul 2022 Download PDF
30 Officers - Appoint Person Director Company With Name Date 11 Jul 2022 Download PDF
31 Officers - Termination Director Company With Name Termination Date 11 Jul 2022 Download PDF
32 Officers - Termination Director Company With Name Termination Date 11 Jul 2022 Download PDF
33 Officers - Appoint Person Director Company With Name Date 11 Jul 2022 Download PDF
34 Officers - Appoint Corporate Secretary Company With Name Date 11 Jul 2022 Download PDF
35 Officers - Termination Director Company With Name Termination Date 11 Jul 2022 Download PDF
36 Officers - Termination Director Company With Name Termination Date 11 Jul 2022 Download PDF
37 Officers - Appoint Person Director Company With Name Date 11 Jul 2022 Download PDF
38 Accounts - Dormant 10 Jun 2022 Download PDF
39 Accounts - Dormant 16 Oct 2020 Download PDF
8 Pages
40 Confirmation Statement - No Updates 16 Sep 2020 Download PDF
3 Pages
41 Confirmation Statement - No Updates 4 Sep 2019 Download PDF
3 Pages
42 Accounts - Dormant 2 Jul 2019 Download PDF
8 Pages
43 Confirmation Statement - No Updates 11 Sep 2018 Download PDF
3 Pages
44 Accounts - Dormant 7 Aug 2018 Download PDF
9 Pages
45 Confirmation Statement - No Updates 2 Oct 2017 Download PDF
3 Pages
46 Accounts - Small 6 Sep 2017 Download PDF
12 Pages
47 Confirmation Statement - Updates 21 Sep 2016 Download PDF
6 Pages
48 Accounts - Full 7 Sep 2016 Download PDF
13 Pages
49 Annual Return - Company With Made Up Date Full List Shareholders 13 Oct 2015 Download PDF
5 Pages
50 Resolution 30 Jul 2015 Download PDF
1 Pages
51 Insolvency - Legacy 30 Jul 2015 Download PDF
3 Pages
52 Capital - Statement Company With Date Currency Figure 30 Jul 2015 Download PDF
4 Pages
53 Capital - Legacy 30 Jul 2015 Download PDF
3 Pages
54 Accounts - Full 6 Jul 2015 Download PDF
13 Pages
55 Accounts - Dormant 17 Dec 2014 Download PDF
9 Pages
56 Annual Return - Company With Made Up Date Full List Shareholders 13 Oct 2014 Download PDF
4 Pages
57 Officers - Appoint Person Director Company With Name Date 30 Sep 2014 Download PDF
3 Pages
58 Incorporation - Memorandum Articles 18 Sep 2014 Download PDF
15 Pages
59 Accounts - Change Account Reference Date Company Current Shortened 18 Sep 2014 Download PDF
3 Pages
60 Resolution 18 Sep 2014 Download PDF
2 Pages
61 Accounts - Dormant 16 Oct 2013 Download PDF
9 Pages
62 Annual Return - Company With Made Up Date Full List Shareholders 16 Sep 2013 Download PDF
4 Pages
63 Accounts - Dormant 17 Jan 2013 Download PDF
9 Pages
64 Officers - Change Person Director Company With Change Date 31 Oct 2012 Download PDF
2 Pages
65 Annual Return - Company With Made Up Date Full List Shareholders 14 Sep 2012 Download PDF
4 Pages
66 Annual Return - Company With Made Up Date Full List Shareholders 4 Oct 2011 Download PDF
4 Pages
67 Accounts - Dormant 14 Sep 2011 Download PDF
9 Pages
68 Annual Return - Company With Made Up Date Full List Shareholders 14 Sep 2010 Download PDF
4 Pages
69 Accounts - Dormant 9 Sep 2010 Download PDF
6 Pages
70 Officers - Change Person Director Company With Change Date 30 Oct 2009 Download PDF
2 Pages
71 Officers - Change Person Director Company With Change Date 29 Oct 2009 Download PDF
2 Pages
72 Officers - Change Person Director Company With Change Date 29 Oct 2009 Download PDF
2 Pages
73 Officers - Change Person Secretary Company With Change Date 24 Oct 2009 Download PDF
1 Pages
74 Accounts - Full 7 Oct 2009 Download PDF
13 Pages
75 Annual Return - Legacy 22 Sep 2009 Download PDF
4 Pages
76 Accounts - Full 19 Dec 2008 Download PDF
12 Pages
77 Annual Return - Legacy 18 Sep 2008 Download PDF
4 Pages
78 Accounts - Dormant 7 Feb 2008 Download PDF
6 Pages
79 Annual Return - Legacy 27 Nov 2007 Download PDF
2 Pages
80 Accounts - Legacy 19 Nov 2007 Download PDF
1 Pages
81 Officers - Legacy 29 Aug 2007 Download PDF
5 Pages
82 Officers - Legacy 29 Aug 2007 Download PDF
1 Pages
83 Officers - Legacy 29 Aug 2007 Download PDF
2 Pages
84 Auditors - Resignation Company 24 Aug 2007 Download PDF
2 Pages
85 Officers - Legacy 21 Aug 2007 Download PDF
10 Pages
86 Officers - Legacy 15 Aug 2007 Download PDF
1 Pages
87 Officers - Legacy 15 Aug 2007 Download PDF
1 Pages
88 Address - Legacy 2 Aug 2007 Download PDF
1 Pages
89 Officers - Legacy 2 Aug 2007 Download PDF
1 Pages
90 Officers - Legacy 2 Aug 2007 Download PDF
2 Pages
91 Officers - Legacy 2 Aug 2007 Download PDF
10 Pages
92 Capital - Legacy 25 Jul 2007 Download PDF
2 Pages
93 Incorporation - Memorandum Articles 23 Jul 2007 Download PDF
25 Pages
94 Resolution 23 Jul 2007 Download PDF
1 Pages
95 Capital - Legacy 18 Jul 2007 Download PDF
29 Pages
96 Resolution 18 Jul 2007 Download PDF
1 Pages
97 Capital - Legacy 18 Jul 2007 Download PDF
28 Pages
98 Capital - Legacy 18 Jul 2007 Download PDF
29 Pages
99 Capital - Legacy 18 Jul 2007 Download PDF
29 Pages
100 Capital - Legacy 18 Jul 2007 Download PDF
29 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Eugenius Leisure Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Active
2 Citymain Investments Ltd
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Active
3 Prestbury Group
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Liquidation
4 Prestbury Residual Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Liquidation
5 Portico Uk Holdco Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Liquidation
6 P1 Bars Gp Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Nicholas Mark Leslau
dissolved
7 P1 Bars Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Nicholas Mark Leslau
dissolved
8 P1 Bars Propco 2 Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Nicholas Mark Leslau
dissolved
9 P1 Bars Propco Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Nicholas Mark Leslau
dissolved
10 Prestbury West Coast Four Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
11 Prestbury West Coast Retail Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
12 33 Old Broad Street P Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
13 Max Industrial Gp Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active - Proposal To Strike Off
14 Mpg Artemis Gp Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active - Proposal To Strike Off
15 Mpt Downs Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
16 Mpt Ashtead Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
17 Mpt Winfield Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
18 Mpt Renacres Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
19 Mpt Mt Stuart Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
20 Mpt Reading Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
21 Mpt Rowley Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
22 Mpt Euxton Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
23 Prestbury General Partner Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Liquidation
24 Minerva House Management Limited
Mutual People: Sandra Louise Gumm
Active
25 Bm Holdco Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Liquidation
26 Action Breaks Silence Ltd
Mutual People: Sandra Louise Gumm
Active
27 Mardan (Jch) Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Active
28 Kensington Village Management Limited
Mutual People: Sandra Louise Gumm
Active
29 Mpg Holborn Gp Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
dissolved
30 Mpg Holborn Nominee Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
dissolved
31 Mpg St Katharine Gp Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
32 Mpg St Katharine Nominee Two Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
33 Mpg St Katharine Nominee Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
34 Mpg Finco Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
35 Skil Three Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
36 Skil Four Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
37 Skd Marina Limited
Mutual People: Sandra Louise Gumm , Philip Michael Brown , Nicholas Mark Leslau
Active
38 St. Katharine'S Estate Management Company Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
39 Max Property 2 Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Nicholas Mark Leslau
Active
40 Max Property Group Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Nicholas Mark Leslau
Active
41 Max Property 1 Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Nicholas Mark Leslau
Active
42 Sir Maple 2 Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown
Active
43 Sir Newco Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown
dissolved
44 Prestbury West Coast Holdings Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Liquidation
45 Sir Oaklands Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
46 Pihl Equity Holdings Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
47 Pihl Property Holdings Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Liquidation
48 Pihl Services Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Active
49 Sir Newco 2 Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown
dissolved
50 Sir Umbrella Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
51 Sir Wc Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
52 New Prestbury Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Liquidation
53 Prestbury Investment Holdings Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Nicholas Mark Leslau
Active
54 Sir Maple Holdco Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown
Active
55 Lxi Sir Holdco Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
56 Sir Ath Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
57 Sir Rivers Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
58 Thomas Rivers Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
59 Sir Maple 3 Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown
Active
60 Pihl One Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Active
61 Sir Pinehill Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
62 Sale & Leaseback Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Nicholas Mark Leslau
Active
63 Sir Yorkshire Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
64 Sir Hospitals Propco Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
65 Pihl Equity Assessments Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Liquidation
66 Prestbury Sir 1 Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Nicholas Mark Leslau
Liquidation
67 Sir Midlands Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
68 Sir Oaks Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
69 P1 Prime Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Nicholas Mark Leslau
Liquidation
70 P1 St Andrew Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Nicholas Mark Leslau
Liquidation
71 Sir Woodland Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
72 Sir Springfield Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
73 Sir Maple 4 Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown
Active
74 Sir Duchy Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
75 Holetown Group Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Active
76 Pihl Equity Administration Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Liquidation
77 Sir Atp Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
78 Sir Tp Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
79 Prestbury (Stukeley Road) Ltd.
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Active
80 Prestbury 1 Feasibility Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Nicholas Mark Leslau
Liquidation
81 Prestbury Sir 2 Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Nicholas Mark Leslau
Liquidation
82 Prestbury Sir 3 Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Nicholas Mark Leslau
Liquidation
83 Prestbury 1 Nominee Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Nicholas Mark Leslau
Liquidation
84 Prestbury Nominees Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
Liquidation
85 Prestbury Incentives Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
86 Amalfi Investment Partners Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Nicholas Mark Leslau
Active
87 Prestbury Management Holdings Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Nicholas Mark Leslau
Active
88 Sir Hotels 2 Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown
Active
89 Sir Healthcare 2 Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
90 Sir Hospital Holdings Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
91 Sir Hp Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
92 Sir Mtl Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
dissolved
93 Sir Lisson Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
94 Sir Healthcare 1 Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
95 Sir Hotels 1 Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
96 Sir Theme Park Subholdco Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
97 Sir Theme Parks Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
98 Charcoal Midco 2 Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
99 Sir New Hall Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
100 Sir Fulwood Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
101 Sir Fitzwilliam Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
Active
102 P1 Reversions Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Nicholas Mark Leslau
Active
103 Butlers Wharf Building Limited
Mutual People: Sandra Louise Gumm
Active
104 Prestbury Assets Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
105 Prestbury Property Holdings Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
106 Prestbury Properties No. 1 Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
107 Mpg Feeder Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
108 Prestbury 2009 Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
109 Pcv Hp Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
110 Pcv Hp Nominee Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
111 Prestbury Acquisitions Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
112 Prestbury Industrial
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
113 Prestbury Feeder Gp Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Nicholas Mark Leslau
dissolved
114 Pcv High Street No.3 Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
115 Prestbury Properties No. 4 Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
116 Prestbury Fishergate Ltd.
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
117 Prestbury Croydon Ltd.
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
118 Prestbury Brighton Ltd.
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
119 Prestbury Properties No. 2 Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
120 Pcv Plymouth No.3 Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
121 Pcv High Street No.2 Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
122 Prestbury Taunton Ltd.
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
123 Prestbury New Road Ltd.
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
124 Prestbury (Church House) Ltd.
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
125 Prestbury Hampshire Ltd.
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
126 Prestbury Sheffield Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
127 Pcv Plymouth No.2 Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
128 Prestbury (Clarges House) Ltd.
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
129 Prestbury (Aah House) Ltd.
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
130 Prestbury Properties No. 12 Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
131 Prestbury Properties No. 5 Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
132 Deltaglen Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
133 Prestbury Residential Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
134 Prestbury Offices Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
135 Prestbury Queen Street Ltd.
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
136 Max Office Nominee Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
dissolved
137 Max Bars Nominee Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
dissolved
138 Max Industrial Nominee Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
dissolved
139 Mpg Pubs Nominee Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
dissolved
140 Mpg Artemis Nominee 1 Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
dissolved
141 Mpg Artemis Nominee 2 Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Philip Michael Brown , Nicholas Mark Leslau
dissolved
142 Pcv Bracknell Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
143 Prestbury 1 Eleven Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Nicholas Mark Leslau
dissolved
144 Starncourt Limited
Mutual People: Sandra Louise Gumm , Nicholas Mark Leslau
dissolved
145 Prestbury 1 Fifteen Limited
Mutual People: Sandra Louise Gumm , Timothy James Evans , Nicholas Mark Leslau
dissolved
146 New Horizon Management Company Limited
Mutual People: Philip Michael Brown
Active
147 Embankment Place (Lp) Limited
Mutual People: Philip Michael Brown
Active
148 Beaver Industrial Estate Management Company Limited
Mutual People: Philip Michael Brown
Active
149 Senior Living (Bramshott Place) Limited
Mutual People: Philip Michael Brown
Active
150 Senior Living (Durrants) Limited
Mutual People: Philip Michael Brown
Active
151 Senior Living (Exeter) Limited
Mutual People: Philip Michael Brown
Active
152 Senior Living Medici Holdco Limited
Mutual People: Philip Michael Brown
Active
153 Stockport Gateway Management Company Limited
Mutual People: Philip Michael Brown
Active
154 Mill Street Management (Slough) Limited
Mutual People: Philip Michael Brown
Active
155 Cbc (Southampton) Management Company Limited
Mutual People: Philip Michael Brown
Active
156 Fbc Management Company Limited
Mutual People: Philip Michael Brown
Active
157 Helical (Cardiff) Limited
Mutual People: Philip Michael Brown
Active
158 Hb Sawston No.3 Limited
Mutual People: Philip Michael Brown
Active
159 Helical (Sevenoaks) Limited
Mutual People: Philip Michael Brown
Active
160 Helical Bar Developments (South East) Limited
Mutual People: Philip Michael Brown
Active
161 Helical Properties Limited
Mutual People: Philip Michael Brown
Active
162 Helical Registrars Limited
Mutual People: Philip Michael Brown
Active
163 Aycliffe And Peterlee Development Company Limited
Mutual People: Philip Michael Brown
Active
164 Helical Plc
Mutual People: Philip Michael Brown
Active
165 Helical Properties Investment Limited
Mutual People: Philip Michael Brown
Active
166 Baylight Developments Limited
Mutual People: Philip Michael Brown
Active
167 Cpp Investments Limited
Mutual People: Philip Michael Brown
Active
168 Helical Bar (Wales) Limited
Mutual People: Philip Michael Brown
Active
169 Abbeygate Helical (Leisure Plaza) Limited
Mutual People: Philip Michael Brown
Active
170 Hb Sawston No.1 Limited
Mutual People: Philip Michael Brown
Active
171 Hb Sawston No.2 Limited
Mutual People: Philip Michael Brown
Active
172 Helical Services Limited
Mutual People: Philip Michael Brown
Active
173 Scbp Management Company Limited
Mutual People: Philip Michael Brown
Active
174 The Morgan Apartments Management Company Limited
Mutual People: Philip Michael Brown
Active
175 Aycliffe And Peterlee Investment Company Limited
Mutual People: Philip Michael Brown
Active
176 Helical (Shepherds) Limited
Mutual People: Philip Michael Brown
Active
177 Helical (Telford) Limited
Mutual People: Philip Michael Brown
Active
178 Helical Bar (City Investments) Limited
Mutual People: Philip Michael Brown
Active
179 Hb Sawston No.4 Limited
Mutual People: Philip Michael Brown
Active
180 Helical Properties (Rs) Limited
Mutual People: Philip Michael Brown
Active
181 Helical (Cg) Limited
Mutual People: Philip Michael Brown
Active - Proposal To Strike Off
182 Burford Holdings Limited
Mutual People: Nicholas Mark Leslau
dissolved
183 Burford Beta Holdings Limited
Mutual People: Nicholas Mark Leslau
Active
184 Chorion Rights Limited
Mutual People: Nicholas Mark Leslau
Liquidation
185 Garden Centre Holdings Limited
Mutual People: Nicholas Mark Leslau
Liquidation
186 The Garden Centre Group Limited
Mutual People: Nicholas Mark Leslau
dissolved
187 Grantchester Limited
Mutual People: Nicholas Mark Leslau
Active
188 Nottingham Forest Football Club Limited
Mutual People: Nicholas Mark Leslau
Active
189 Hall School Charitable Trust(The)
Mutual People: Nicholas Mark Leslau
Active
190 Lesray Holdings Limited
Mutual People: Nicholas Mark Leslau
Active
191 Pumpkin Investments Ltd
Mutual People: Nicholas Mark Leslau
Active
192 Yoginvest Ltd
Mutual People: Nicholas Mark Leslau
Active
193 Premier Team Holdings Limited
Mutual People: Nicholas Mark Leslau
dissolved
194 Saracens Limited
Mutual People: Nicholas Mark Leslau
Active
195 Padel Central Limited
Mutual People: Nicholas Mark Leslau
dissolved
196 18 Cavendish Square Limited
Mutual People: Nicholas Mark Leslau
Active
197 Pumpkin General Partner Limited
Mutual People: Nicholas Mark Leslau
Active
198 The Mill Hill School Foundation
Mutual People: Nicholas Mark Leslau
Active
199 Networkers International Limited
Mutual People: Nicholas Mark Leslau
Active
200 British Property Federation
Mutual People: Nicholas Mark Leslau
Active
201 Twenty Three Prince Albert Road (Management) Limited
Mutual People: Nicholas Mark Leslau
Active
202 Capital Hill Hotels Group Europe Limited
Mutual People: Nicholas Mark Leslau
Active
203 Spaces Personal Storage Limited
Mutual People: Nicholas Mark Leslau
Active
204 Floris Limited
Mutual People: Nicholas Mark Leslau
dissolved
205 16 Wood Mews Limited
Mutual People: Nicholas Mark Leslau
dissolved
206 Muddy Boots Real Foods Ltd
Mutual People: Nicholas Mark Leslau
dissolved