Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > C.G.I.S. GROUP LIMITED
Company Information for

C.G.I.S. GROUP LIMITED

10 UPPER BERKELEY STREET, LONDON, LONDON, W1H 7PE,
Company Registration Number
01639334
Private Limited Company
Active

Company Overview

About C.g.i.s. Group Ltd
C.G.I.S. GROUP LIMITED was founded on 1982-06-01 and has its registered office in London. The organisation's status is listed as "Active". C.g.i.s. Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
C.G.I.S. GROUP LIMITED
 
Legal Registered Office
10 UPPER BERKELEY STREET
LONDON
LONDON
W1H 7PE
Other companies in W1H
 
Previous Names
BURFORD GROUP LIMITED15/10/2001
Filing Information
Company Number 01639334
Company ID Number 01639334
Date formed 1982-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-04-17
Return next due 2018-05-01
Type of accounts SMALL
Last Datalog update: 2018-01-08 15:14:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.G.I.S. GROUP LIMITED

Company Officers of C.G.I.S. GROUP LIMITED

Current Directors
Officer Role Date Appointed
TERENCE SHELBY COLE
Director 2001-10-09
STEVEN ROSS COLLINS
Director 2001-10-09
MARK NEIL STEINBERG
Director 2001-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER KINGSTON HOWES
Director 2010-09-27 2016-06-30
ROBERT GRAHAM PARK
Company Secretary 2006-09-20 2015-04-24
BRUCE SMITH ANDERSON
Director 2009-10-19 2010-07-01
ALAN DONALD EWEN MACLEOD
Director 2009-03-02 2009-10-19
MARK NEIL STEINBERG
Company Secretary 2001-10-09 2006-09-20
CHRISTOPHER DAVID WAGSTAFF
Director 2002-09-10 2002-09-14
BRUCE SMITH ANDERSON
Director 2001-12-13 2002-01-09
TERESA CATHERINE WHITE
Company Secretary 1998-10-19 2001-10-09
JULIAN GLEEK
Director 1991-05-17 2001-10-09
RANDOLPH JOHN ANDERSON
Director 1996-10-17 2001-08-14
PETER ANTHONY GAMESTER
Director 2001-03-30 2001-08-14
WILSON YAO CHANG LEE
Director 2001-03-30 2001-08-14
ANDREW JOHN PETTIT
Director 2001-03-30 2001-08-14
PATRICIA ANNE MARY NICHOLSON
Director 2001-04-09 2001-04-30
TERESA CATHERINE WHITE
Director 2001-03-28 2001-04-09
DUNCAN JOHN BERNARD MOSS
Director 1997-03-19 2001-02-28
NIGEL WILLIAM WRAY
Director 1991-05-17 2001-02-28
KATERINA HELEN ANNA ANGLISS
Company Secretary 1996-10-08 1998-10-19
NICHOLAS LESLAU
Director 1991-05-17 1997-12-31
JULIAN GLEEK
Company Secretary 1991-05-17 1996-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE SHELBY COLE C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED Director 2016-06-27 CURRENT 2016-06-27 Active
TERENCE SHELBY COLE STAR FLEET PROJECTS LTD Director 2016-03-07 CURRENT 2016-03-07 Active
TERENCE SHELBY COLE MIHS NO.1 LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
TERENCE SHELBY COLE FCTH LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
TERENCE SHELBY COLE FCT NO.1 LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
TERENCE SHELBY COLE LOST CANYON LIMITED Director 2015-10-26 CURRENT 2015-10-26 Active - Proposal to Strike off
TERENCE SHELBY COLE MARCOL INDUSTRIAL FILTON LTD Director 2015-07-10 CURRENT 2015-03-27 Active
TERENCE SHELBY COLE HADRIAN RESIDENTIAL (NO.2) LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
TERENCE SHELBY COLE TNC ASSETS LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
TERENCE SHELBY COLE LISBURN SQUARE LIMITED Director 2015-05-26 CURRENT 2015-05-26 Active
TERENCE SHELBY COLE MARCOL INDUSTRIAL (FILTON) LOANCO LIMITED Director 2015-05-16 CURRENT 2015-05-16 Dissolved 2017-04-25
TERENCE SHELBY COLE MARCOL VALUED HEALTHCARE LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
TERENCE SHELBY COLE MARCOL HEALTH LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
TERENCE SHELBY COLE TNC TECHNOLOGIES REPORTS LIMITED Director 2015-01-05 CURRENT 2014-12-03 Dissolved 2016-02-23
TERENCE SHELBY COLE CHELSEA AUCTIONS LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
TERENCE SHELBY COLE 68/70 WARDOUR STREET APARTMENTS LIMITED Director 2014-11-03 CURRENT 2014-11-03 Active
TERENCE SHELBY COLE MARCOL INDUSTRIAL DN7 LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active
TERENCE SHELBY COLE BAP LOANCO LIMITED Director 2014-10-16 CURRENT 2014-09-22 Active
TERENCE SHELBY COLE CITY AND GENERAL WARDOUR STREET (NO.2) LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
TERENCE SHELBY COLE C.G.I.S. BASTWICK STREET LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
TERENCE SHELBY COLE C.G.I.S. GEE STREET LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
TERENCE SHELBY COLE C.G.I.S. GOSWELL ROAD LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
TERENCE SHELBY COLE SIGMA DELTA PROPERTIES LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
TERENCE SHELBY COLE C.G.I.S. 490 FULHAM ROAD LIMITED Director 2014-06-23 CURRENT 2014-06-23 Dissolved 2016-10-11
TERENCE SHELBY COLE C.G.I.S. 76/78 PAUL STREET LIMITED Director 2014-06-13 CURRENT 2014-06-13 Active
TERENCE SHELBY COLE DESIGN REFERRAL SERVICE LIMITED Director 2014-06-10 CURRENT 2014-06-10 Dissolved 2017-09-12
TERENCE SHELBY COLE CITY AND GENERAL WARDOUR STREET LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
TERENCE SHELBY COLE TNC TRADING LTD Director 2014-05-14 CURRENT 2014-05-14 Dissolved 2015-10-13
TERENCE SHELBY COLE HADRIAN (RESIDENTIAL) LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active
TERENCE SHELBY COLE MARCOL (RESIDENTIAL) LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active
TERENCE SHELBY COLE C.G.I.S. CRAWLEY LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
TERENCE SHELBY COLE C.G.I.S. TYNESIDE HOUSE LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active
TERENCE SHELBY COLE C.G.I.S. HATTON GARDEN LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
TERENCE SHELBY COLE C.G.I.S. SOHO WHARF LIMITED Director 2014-02-06 CURRENT 2014-02-06 Dissolved 2015-09-22
TERENCE SHELBY COLE C.G.I.S. GATESHEAD LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active
TERENCE SHELBY COLE C.G.I.S. MILTON KEYNES LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active
TERENCE SHELBY COLE C.G.I.S. PARKWAY ONE LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active
TERENCE SHELBY COLE C.G.I.S. NOTTINGHAM LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active
TERENCE SHELBY COLE C.G.I.S. HOOK LIMITED Director 2013-12-09 CURRENT 2013-12-09 Active
TERENCE SHELBY COLE C.G.I.S. BANBURY LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active
TERENCE SHELBY COLE C.G.I.S. OXFORD LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
TERENCE SHELBY COLE C.G.I.S. LOGISTICS (HOLDINGS) LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
TERENCE SHELBY COLE C.G.I.S. LONG LANE LIMITED Director 2013-10-23 CURRENT 2013-10-23 Active
TERENCE SHELBY COLE C.G.I.S. GROUP (HOLDINGS) LIMITED Director 2013-09-30 CURRENT 2013-09-30 Active
TERENCE SHELBY COLE C.G.I.S. BRADFORD LIMITED Director 2013-09-04 CURRENT 2013-09-04 Active
TERENCE SHELBY COLE C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
TERENCE SHELBY COLE C.G.I.S. ND2 LIMITED Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2016-10-11
TERENCE SHELBY COLE CAMELFORD HOUSE LIMITED Director 2013-06-07 CURRENT 2013-06-07 Dissolved 2015-01-20
TERENCE SHELBY COLE MIPM LIMITED Director 2013-04-29 CURRENT 2013-04-29 Active
TERENCE SHELBY COLE MARCOL INDUSTRIAL LOANCO LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active
TERENCE SHELBY COLE WESTERGATE (FREEHOLD) LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active
TERENCE SHELBY COLE BOLSOVER LAND LIMITED Director 2012-11-16 CURRENT 2011-12-20 Active
TERENCE SHELBY COLE SPANTIME LIMITED Director 2012-06-06 CURRENT 2012-06-06 Dissolved 2014-05-06
TERENCE SHELBY COLE C.G.I.S. 68/70 WARDOUR STREET LIMITED Director 2012-05-29 CURRENT 2012-05-29 Active
TERENCE SHELBY COLE DCWORLDGO LIMITED Director 2012-05-08 CURRENT 2012-05-08 Dissolved 2015-10-20
TERENCE SHELBY COLE C.G.I.S. 65 CLERKENWELL ROAD LIMITED Director 2012-04-25 CURRENT 2012-04-25 Active
TERENCE SHELBY COLE ROSSETTA LIMITED Director 2012-03-07 CURRENT 2012-02-21 Active
TERENCE SHELBY COLE C. & G. (GUILDFORD) FUNDING LIMITED Director 2012-02-28 CURRENT 2012-02-28 Active
TERENCE SHELBY COLE TCMS MEDIA LIMITED Director 2011-12-21 CURRENT 2011-12-21 Active
TERENCE SHELBY COLE MINT CAFE SERVICES LIMITED Director 2011-10-12 CURRENT 2011-10-12 Dissolved 2017-04-11
TERENCE SHELBY COLE LOTRA LIMITED Director 2011-07-25 CURRENT 1909-06-24 Active
TERENCE SHELBY COLE DC WORLD MANAGEMENT (UK) LIMITED Director 2011-07-13 CURRENT 2011-07-13 Active
TERENCE SHELBY COLE C.G.I.S. LOGISTICS LIMITED Director 2011-06-27 CURRENT 2011-06-27 Active
TERENCE SHELBY COLE CHEL (NO. 2) LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
TERENCE SHELBY COLE CHEL (NO. 1) LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
TERENCE SHELBY COLE CHEL (NO. 3) LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
TERENCE SHELBY COLE ELENTEE LIMITED Director 2011-03-17 CURRENT 2011-03-17 Active
TERENCE SHELBY COLE PODCO IT LIMITED Director 2011-01-19 CURRENT 2011-01-19 Active
TERENCE SHELBY COLE PODCO SPORTS MEDIA LIMITED Director 2010-12-10 CURRENT 2010-12-10 Active
TERENCE SHELBY COLE WINMORESHOP LIMITED Director 2010-10-01 CURRENT 2010-10-01 Dissolved 2014-05-06
TERENCE SHELBY COLE WINMOREAPPS LIMITED Director 2010-10-01 CURRENT 2010-10-01 Dissolved 2014-05-06
TERENCE SHELBY COLE WINMORESTORE LIMITED Director 2010-10-01 CURRENT 2010-10-01 Dissolved 2014-05-06
TERENCE SHELBY COLE C.G.I.S. WEST POINT LIMITED Director 2010-05-06 CURRENT 2010-05-06 Active
TERENCE SHELBY COLE BRANDSURE LIMITED Director 2010-04-29 CURRENT 2010-04-27 Dissolved 2015-12-08
TERENCE SHELBY COLE C.G.I.S. PRIORY HOUSE LIMITED Director 2010-04-27 CURRENT 2010-04-27 Active
TERENCE SHELBY COLE C.G.I.S. BRITTON STREET LIMITED Director 2010-04-27 CURRENT 2010-04-27 Active
TERENCE SHELBY COLE SPAWKBOX LIMITED Director 2009-12-03 CURRENT 2009-12-03 Active - Proposal to Strike off
TERENCE SHELBY COLE GAMBITPLAY LIMITED Director 2009-09-23 CURRENT 2009-09-23 Dissolved 2016-01-26
TERENCE SHELBY COLE MARCOL ADVISORY SERVICES LIMITED Director 2009-05-29 CURRENT 2009-04-24 Active
TERENCE SHELBY COLE MARCOL REAL ESTATE CAPITAL LIMITED Director 2009-05-11 CURRENT 2007-12-17 Active
TERENCE SHELBY COLE C.G.I.S. 85 GRACECHURCH STREET LIMITED Director 2008-02-26 CURRENT 2008-02-26 Active
TERENCE SHELBY COLE C.G.I.S. HERBAL HILL LIMITED Director 2008-02-19 CURRENT 2007-12-17 Active
TERENCE SHELBY COLE FRENSON 3.1 LIMITED Director 2007-02-16 CURRENT 2007-02-16 Active
TERENCE SHELBY COLE CITY & GENERAL NOMINEES (NO.1) LIMITED Director 2006-12-08 CURRENT 2006-10-24 Active
TERENCE SHELBY COLE C.G.I.S. CONNAUGHT HOUSE LIMITED Director 2006-12-06 CURRENT 2006-11-30 Dissolved 2016-07-05
TERENCE SHELBY COLE FRENSON 2 LIMITED Director 2006-11-23 CURRENT 2006-11-23 Dissolved 2016-02-23
TERENCE SHELBY COLE WOLSTENHOLME SQUARE LIMITED Director 2006-11-23 CURRENT 2006-11-23 Dissolved 2016-02-23
TERENCE SHELBY COLE EURO REAL ESTATE FUNDING LIMITED Director 2006-10-12 CURRENT 2006-08-08 Active
TERENCE SHELBY COLE C.G.I.S. TUDOR STREET LIMITED Director 2006-10-06 CURRENT 2006-06-19 Active
TERENCE SHELBY COLE MINMAR (782) LIMITED Director 2006-09-15 CURRENT 2006-08-08 Active
TERENCE SHELBY COLE 10 UBS NOMINEES (NO. 1) LIMITED Director 2006-09-15 CURRENT 2006-08-08 Active
TERENCE SHELBY COLE DESIGN CENTRE PERSONAL SHOPPING LIMITED Director 2006-07-21 CURRENT 2006-07-21 Active
TERENCE SHELBY COLE MARCOL MANAGEMENT LIMITED Director 2006-05-17 CURRENT 2006-05-17 Active
TERENCE SHELBY COLE C.G.I.S. BASINGSTOKE LIMITED Director 2006-05-10 CURRENT 2006-02-10 Dissolved 2013-10-15
TERENCE SHELBY COLE C.G.I.S (BRISTOL) LIMITED Director 2006-05-10 CURRENT 2004-12-10 Dissolved 2016-07-05
TERENCE SHELBY COLE C.G.I.S (CHELMSFORD) LIMITED Director 2006-05-10 CURRENT 2004-12-10 Dissolved 2016-07-05
TERENCE SHELBY COLE C.G.I.S (LUTON CHRISTCHURCH) LIMITED Director 2006-05-10 CURRENT 2004-12-10 Dissolved 2016-07-05
TERENCE SHELBY COLE COMPCO CAMDEN BRASSERIE LIMITED Director 2006-04-10 CURRENT 2006-04-10 Dissolved 2017-08-22
TERENCE SHELBY COLE COMPCO CAMDEN GYM LIMITED Director 2006-04-10 CURRENT 2006-04-10 Dissolved 2017-08-22
TERENCE SHELBY COLE COMPCO INVESTMENTS TWO LIMITED Director 2006-02-13 CURRENT 2006-02-10 Active
TERENCE SHELBY COLE DESIGN CLUB LONDON LIMITED Director 2006-02-03 CURRENT 2006-02-03 Active
TERENCE SHELBY COLE C.G.I.S. CAPITAL HOUSE LIMITED Director 2006-01-23 CURRENT 2005-11-16 Active
TERENCE SHELBY COLE C.G.I.S. MARSH ROAD LIMITED Director 2005-10-05 CURRENT 2005-09-14 Dissolved 2013-10-15
TERENCE SHELBY COLE RESIDENTIAL PARK MANAGEMENT LIMITED Director 2005-08-04 CURRENT 2005-07-06 Active
TERENCE SHELBY COLE HDL DEBENTURE LIMITED Director 2005-07-05 CURRENT 1983-09-21 Active
TERENCE SHELBY COLE CGIS CAMDEN PALACE LIMITED Director 2005-06-30 CURRENT 2005-04-25 Dissolved 2016-10-11
TERENCE SHELBY COLE CITY & GENERAL (BEAK STREET) LIMITED Director 2005-06-27 CURRENT 2005-06-27 Active
TERENCE SHELBY COLE C.G.I.S. SOMERCOTES LIMITED Director 2005-05-16 CURRENT 2005-04-07 Dissolved 2014-07-15
TERENCE SHELBY COLE C.G.I.S. DENBY LIMITED Director 2005-05-16 CURRENT 2005-04-07 Dissolved 2013-10-15
TERENCE SHELBY COLE CGIS (NO.3) PROPERTIES LIMITED Director 2005-04-27 CURRENT 2005-01-24 Active
TERENCE SHELBY COLE NDHM FIVE LIMITED Director 2005-01-28 CURRENT 2004-09-15 Active - Proposal to Strike off
TERENCE SHELBY COLE C.G.I.S. (WESTERGATE) LIMITED Director 2005-01-20 CURRENT 2004-08-16 Active
TERENCE SHELBY COLE C.G.I.S. SATELLITE LIMITED Director 2004-12-15 CURRENT 2004-08-16 Dissolved 2013-11-05
TERENCE SHELBY COLE C.G.I.S. THAVIES INN LIMITED Director 2004-12-15 CURRENT 2004-08-16 Active
TERENCE SHELBY COLE NDHM SEVEN LIMITED Director 2004-12-14 CURRENT 2004-12-14 Active - Proposal to Strike off
TERENCE SHELBY COLE FINITUM THREE LIMITED Director 2004-12-14 CURRENT 2004-12-14 Active
TERENCE SHELBY COLE UNITEDGE LIMITED Director 2004-10-22 CURRENT 2004-05-18 Active
TERENCE SHELBY COLE FINITUM TWO LIMITED Director 2004-10-15 CURRENT 2004-08-27 Liquidation
TERENCE SHELBY COLE NDHM SIX LIMITED Director 2004-09-21 CURRENT 2004-09-21 Active - Proposal to Strike off
TERENCE SHELBY COLE CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED Director 2004-09-14 CURRENT 2004-06-04 Active
TERENCE SHELBY COLE INSEC-NUMBER TWO LIMITED Director 2004-09-08 CURRENT 2004-09-08 Dissolved 2016-11-08
TERENCE SHELBY COLE INSEC-NUMBER THREE LIMITED Director 2004-09-07 CURRENT 2004-09-07 Dissolved 2016-11-08
TERENCE SHELBY COLE INSEC-HOLDINGS TWO LIMITED Director 2004-09-07 CURRENT 2004-09-07 Active
TERENCE SHELBY COLE INSEC-P LIMITED Director 2004-07-29 CURRENT 2004-05-06 Dissolved 2016-09-22
TERENCE SHELBY COLE CGIS (NO.4) LIMITED Director 2004-07-29 CURRENT 2004-05-06 Active
TERENCE SHELBY COLE INSEC-NUMBER ONE LIMITED Director 2004-07-14 CURRENT 2004-07-14 Dissolved 2016-11-08
TERENCE SHELBY COLE INSEC-HOLDINGS ONE LIMITED Director 2004-07-14 CURRENT 2004-07-14 Active
TERENCE SHELBY COLE INSEC-CLG LIMITED Director 2004-07-12 CURRENT 2004-07-12 Active
TERENCE SHELBY COLE CITY & GENERAL (FIVEWAYS) LIMITED Director 2004-06-30 CURRENT 2004-06-30 Active
TERENCE SHELBY COLE C.G.I.S. HOLBORN HALL LIMITED Director 2004-06-22 CURRENT 2004-05-06 Active
TERENCE SHELBY COLE CREATIVE HAT LIMITED Director 2004-06-16 CURRENT 2004-04-02 Active
TERENCE SHELBY COLE IDEC PROMOTIONS LIMITED Director 2004-06-16 CURRENT 2004-05-04 Active
TERENCE SHELBY COLE THE GLOBETROTTER INN LONDON LTD Director 2004-05-12 CURRENT 2003-04-16 Dissolved 2015-12-08
TERENCE SHELBY COLE CITY & GENERAL (LEEDS) LIMITED Director 2004-04-28 CURRENT 2004-04-16 Active
TERENCE SHELBY COLE RAVENSCOURT PROPERTIES LIMITED Director 2004-04-27 CURRENT 2004-04-16 Active
TERENCE SHELBY COLE COMPCO CLG ONE LIMITED Director 2004-03-16 CURRENT 2004-03-16 Active
TERENCE SHELBY COLE COBRIG 1 LIMITED Director 2004-03-16 CURRENT 2004-03-16 Liquidation
TERENCE SHELBY COLE TAMEACE LIMITED Director 2003-11-05 CURRENT 1993-11-10 Active
TERENCE SHELBY COLE C.G.I.S. IMPERIAL BUILDINGS LIMITED Director 2003-10-30 CURRENT 2003-08-28 Dissolved 2014-07-15
TERENCE SHELBY COLE FINITUM LIMITED Director 2003-10-20 CURRENT 2003-08-19 Active - Proposal to Strike off
TERENCE SHELBY COLE C.G.I.S. SAVOY COURT LIMITED Director 2003-10-16 CURRENT 2003-08-28 Active
TERENCE SHELBY COLE FINITUM ONE LIMITED Director 2003-10-15 CURRENT 2003-10-08 Liquidation
TERENCE SHELBY COLE C.G.I.S. SINCLAIR ROAD LIMITED Director 2003-10-02 CURRENT 2003-08-19 Dissolved 2014-07-15
TERENCE SHELBY COLE C.G.I.S. DERRY'S CROSS LIMITED Director 2003-09-09 CURRENT 2003-08-19 Dissolved 2016-07-05
TERENCE SHELBY COLE NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED Director 2003-09-04 CURRENT 2003-06-06 Liquidation
TERENCE SHELBY COLE TERRINGTON PROPERTIES LIMITED Director 2003-09-04 CURRENT 1957-04-25 Active
TERENCE SHELBY COLE AQUARIUM ENTERTAINMENTS LIMITED Director 2003-09-04 CURRENT 1947-11-14 Liquidation
TERENCE SHELBY COLE ORTONWOOD LIMITED Director 2003-09-04 CURRENT 1964-06-02 Active - Proposal to Strike off
TERENCE SHELBY COLE J. FORMAN (SALMON CURERS) LIMITED Director 2003-09-04 CURRENT 1953-07-01 Active - Proposal to Strike off
TERENCE SHELBY COLE LEOWELL LIMITED Director 2003-09-04 CURRENT 1982-02-10 Active - Proposal to Strike off
TERENCE SHELBY COLE WINGLEAGUE LIMITED Director 2003-09-04 CURRENT 1987-06-25 Active - Proposal to Strike off
TERENCE SHELBY COLE STONELINK LIMITED Director 2003-09-04 CURRENT 2002-11-04 Active - Proposal to Strike off
TERENCE SHELBY COLE COMPCO HOLDINGS LIMITED Director 2003-09-04 CURRENT 1962-03-08 Active
TERENCE SHELBY COLE INFOBUILD LIMITED Director 2003-09-04 CURRENT 1983-03-31 Active
TERENCE SHELBY COLE HAIGSIDE LIMITED Director 2003-09-04 CURRENT 1983-12-21 Active
TERENCE SHELBY COLE CADOGAN PROPERTIES LIMITED Director 2003-09-04 CURRENT 1938-12-30 Active
TERENCE SHELBY COLE SEYMOUR DEVELOPMENT LIMITED Director 2003-09-04 CURRENT 1957-09-09 Active
TERENCE SHELBY COLE SHOP CONSTRUCTIONS (STROOD) LIMITED Director 2003-09-04 CURRENT 1961-02-15 Active
TERENCE SHELBY COLE BRIGHTONARIUM LIMITED Director 2003-09-04 CURRENT 1977-03-17 Active
TERENCE SHELBY COLE INNERWYKE INVESTMENTS LIMITED Director 2003-09-04 CURRENT 1988-05-19 Active
TERENCE SHELBY COLE MYTRE PROPERTY TRUST LIMITED Director 2003-09-04 CURRENT 1988-06-07 Active
TERENCE SHELBY COLE CENTRAL MYTRE DEVELOPMENTS LIMITED Director 2003-09-04 CURRENT 1989-06-08 Active
TERENCE SHELBY COLE PRODAME LIMITED Director 2003-09-04 CURRENT 1992-02-19 Active
TERENCE SHELBY COLE COMDART LIMITED Director 2003-09-04 CURRENT 1995-10-20 Active
TERENCE SHELBY COLE COMPCO CAMDEN LIMITED Director 2003-09-04 CURRENT 1999-08-02 Active
TERENCE SHELBY COLE GLOBESTAR PROPERTIES LIMITED Director 2003-09-04 CURRENT 2000-07-20 Active - Proposal to Strike off
TERENCE SHELBY COLE ECHOGLADE LIMITED Director 2003-09-04 CURRENT 2001-04-19 Active
TERENCE SHELBY COLE FLAGREALM LIMITED Director 2003-09-04 CURRENT 2001-04-25 Active
TERENCE SHELBY COLE NDHM FOUR LIMITED Director 2003-09-01 CURRENT 2003-08-20 Dissolved 2017-05-22
TERENCE SHELBY COLE NDHM ONE LIMITED Director 2003-09-01 CURRENT 2003-08-19 Dissolved 2017-05-22
TERENCE SHELBY COLE NDHM THREE LIMITED Director 2003-09-01 CURRENT 2003-08-19 Dissolved 2017-05-22
TERENCE SHELBY COLE NDHM TWO LIMITED Director 2003-09-01 CURRENT 2003-08-19 Dissolved 2017-05-22
TERENCE SHELBY COLE CHELSEA HARBOUR LIMITED Director 2003-08-26 CURRENT 1950-12-06 Active
TERENCE SHELBY COLE CHELSEA HARBOUR ESTATES LIMITED Director 2003-08-26 CURRENT 1999-11-03 Active
TERENCE SHELBY COLE C.G.I.S. JOHN STREET LIMITED Director 2003-08-24 CURRENT 2003-08-19 Dissolved 2014-07-15
TERENCE SHELBY COLE CONCERT STEPS LIMITED Director 2003-07-14 CURRENT 2000-06-01 Dissolved 2016-01-19
TERENCE SHELBY COLE ARTHOUSE SQUARE LIMITED Director 2003-07-14 CURRENT 2000-06-01 Dissolved 2017-06-06
TERENCE SHELBY COLE FRENSON LIMITED Director 2003-07-14 CURRENT 1993-06-16 Active
TERENCE SHELBY COLE FRENSON CAR PARKS LIMITED Director 2003-07-14 CURRENT 2002-03-12 Active
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE FIFTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-10-11
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE SEVENTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-10-11
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE SIXTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-10-11
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE THIRTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-10-11
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE FOURTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-11-08
TERENCE SHELBY COLE INSEC-V LIMITED Director 2003-06-12 CURRENT 2003-06-12 Active
TERENCE SHELBY COLE CITY & GENERAL SECURITIES LIMITED Director 2003-06-09 CURRENT 2003-05-21 Active
TERENCE SHELBY COLE CITY & GENERAL GROUP LIMITED Director 2003-06-06 CURRENT 2003-06-06 Active
TERENCE SHELBY COLE C.G.I.S. BRIDGEHOUSE LIMITED Director 2003-05-27 CURRENT 2003-04-08 Active
TERENCE SHELBY COLE SKY FINANCE LIMITED Director 2003-05-27 CURRENT 2003-05-12 Active
TERENCE SHELBY COLE MARCOL HOLDINGS LIMITED Director 2003-05-19 CURRENT 2003-05-19 Active
TERENCE SHELBY COLE GLOBETROTTER HOLDINGS LIMITED Director 2003-04-24 CURRENT 2003-04-24 Dissolved 2015-12-08
TERENCE SHELBY COLE GLOBETROTTER INNS (LICENSING) LTD Director 2003-04-24 CURRENT 2000-07-05 Active
TERENCE SHELBY COLE CRAMOND INVESTMENTS LIMITED Director 2003-04-04 CURRENT 2003-04-04 Active
TERENCE SHELBY COLE INSEC-I LIMITED Director 2003-04-02 CURRENT 2003-04-02 Active
TERENCE SHELBY COLE INSEC-M LIMITED Director 2003-04-02 CURRENT 2003-04-02 Active
TERENCE SHELBY COLE HOTEL INNOVATIONS (SCOTFIELD) LIMITED Director 2003-03-24 CURRENT 2003-03-24 Dissolved 2014-09-30
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE FIVE LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-10-11
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE FOUR LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-10-11
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE ONE LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-10-11
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE THREE LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-10-11
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE TWO LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-10-11
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE SEVEN LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-11-08
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE SIX LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-11-08
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE TWELVE LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-11-08
TERENCE SHELBY COLE MARCOL FINANCE LIMITED Director 2003-03-18 CURRENT 2003-03-18 Active
TERENCE SHELBY COLE C.G.I.S. BAYHAM NO. 2 LIMITED Director 2003-02-19 CURRENT 2001-11-29 Active
TERENCE SHELBY COLE C.G.I.S. BAYHAM NO.1 LIMITED Director 2003-02-19 CURRENT 2001-11-29 Active
TERENCE SHELBY COLE CGIS GROUP (NO. 3) LIMITED Director 2002-12-11 CURRENT 2002-12-04 Active
TERENCE SHELBY COLE C.G.I.S. BAYHAM STREET LIMITED Director 2002-12-02 CURRENT 2002-09-19 Active
TERENCE SHELBY COLE MARCOL GROUP LIMITED Director 2002-10-08 CURRENT 2002-10-08 Active
TERENCE SHELBY COLE ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED Director 2002-07-17 CURRENT 2002-02-19 Active
TERENCE SHELBY COLE ST PAUL'S HOUSE LEEDS NOMINEE NO 2 LIMITED Director 2002-07-17 CURRENT 2002-02-19 Active
TERENCE SHELBY COLE HOTEL INNOVATIONS (GYPSY) LIMITED Director 2002-07-03 CURRENT 2002-07-03 Dissolved 2016-09-20
TERENCE SHELBY COLE C.G.I.S. ROYAL EXCHANGE LIMITED Director 2002-06-19 CURRENT 2002-05-09 Active
TERENCE SHELBY COLE C.G.I.S. BRIERLEY HILL LIMITED Director 2002-05-29 CURRENT 2002-05-09 Active
TERENCE SHELBY COLE HIL INVESTMENTS LIMITED Director 2002-04-26 CURRENT 2002-04-26 Dissolved 2015-06-16
TERENCE SHELBY COLE INSEC-INTERCHANGE EAST LIMITED Director 2002-03-13 CURRENT 2002-03-13 Active
TERENCE SHELBY COLE C.G.I.S. ST PAUL'S HOUSE LIMITED Director 2002-01-29 CURRENT 2001-12-10 Active
TERENCE SHELBY COLE C.G.I.S. SUNDERLAND ROAD LIMITED Director 2001-12-10 CURRENT 2001-11-27 Dissolved 2013-10-15
TERENCE SHELBY COLE C.G.I.S. LITTLEHAMPTON LIMITED Director 2001-12-07 CURRENT 2001-11-05 Active
TERENCE SHELBY COLE 51-54 GRACECHURCH STREET (NO.2) LIMITED Director 2001-11-30 CURRENT 2001-02-08 Active
TERENCE SHELBY COLE 51-54 GRACECHURCH STREET (NO.1) LIMITED Director 2001-11-30 CURRENT 2001-02-08 Active
TERENCE SHELBY COLE C.G.I.S. ERDINGTON LIMITED Director 2001-11-27 CURRENT 2001-11-05 Dissolved 2016-10-11
TERENCE SHELBY COLE INSEC-G LIMITED Director 2001-11-27 CURRENT 2001-11-27 Liquidation
TERENCE SHELBY COLE C.G.I.S. TEWKESBURY LIMITED Director 2001-11-27 CURRENT 2001-11-05 Dissolved 2016-11-08
TERENCE SHELBY COLE C.G.I.S. SALE LIMITED Director 2001-11-27 CURRENT 2001-11-05 Active
TERENCE SHELBY COLE LATEPRESS LIMITED Director 2001-11-13 CURRENT 2001-10-25 Active
TERENCE SHELBY COLE C.G.I.S. (GRACECHURCH STREET) LIMITED Director 2001-10-30 CURRENT 2001-07-23 Active
TERENCE SHELBY COLE C.G.I.S. SAVOY SHARES LIMITED Director 2001-10-09 CURRENT 2001-05-21 Dissolved 2013-11-05
TERENCE SHELBY COLE C.G.I.S. CITY PLAZA SHARES LIMITED Director 2001-10-09 CURRENT 2001-05-21 Active
TERENCE SHELBY COLE CITY & GENERAL (NO.1) LIMITED Director 2001-06-26 CURRENT 2001-06-26 Active
TERENCE SHELBY COLE CITY & GENERAL (HOLDINGS) LIMITED Director 2001-05-14 CURRENT 2001-05-14 Active
TERENCE SHELBY COLE H.P.M.C. LIMITED Director 2000-11-22 CURRENT 2000-11-22 Active
TERENCE SHELBY COLE CITY & GENERAL (INTERNET) LTD Director 2000-09-19 CURRENT 2000-09-12 Active
TERENCE SHELBY COLE HOTEL INNOVATIONS LIMITED Director 2000-09-19 CURRENT 2000-09-19 Active
TERENCE SHELBY COLE SILVERLEECH PROPERTIES LIMITED Director 2000-07-03 CURRENT 1992-06-19 Active
TERENCE SHELBY COLE CORALMINT LIMITED Director 2000-07-03 CURRENT 1993-01-26 Active
TERENCE SHELBY COLE BARONBOOK LIMITED Director 2000-07-03 CURRENT 1993-01-25 Active
TERENCE SHELBY COLE CITY & GENERAL SOUTH LIMITED Director 2000-05-03 CURRENT 2000-05-03 Active
TERENCE SHELBY COLE LEGALBRAND LIMITED Director 2000-03-30 CURRENT 2000-02-24 Dissolved 2016-04-05
TERENCE SHELBY COLE CITY AND GENERAL (HOLBORN) LIMITED Director 2000-03-21 CURRENT 2000-03-21 Active
TERENCE SHELBY COLE CITY & GENERAL (WEST END) LIMITED Director 1999-03-17 CURRENT 1999-03-17 Active
TERENCE SHELBY COLE LINKLANE DEVELOPMENTS LIMITED Director 1998-12-07 CURRENT 1994-05-20 Active
TERENCE SHELBY COLE CITY AND GENERAL (CENTRAL) LIMITED Director 1998-11-25 CURRENT 1998-11-25 Dissolved 2013-11-05
TERENCE SHELBY COLE CITY AND GENERAL (INVESTMENTS) LIMITED Director 1998-11-25 CURRENT 1998-11-25 Active
TERENCE SHELBY COLE INSEC-D LIMITED Director 1998-02-05 CURRENT 1997-12-15 Active
TERENCE SHELBY COLE HARCOURT VENTURES LIMITED Director 1998-01-07 CURRENT 1992-05-19 Dissolved 2014-12-02
TERENCE SHELBY COLE INSEC-SECURITIES LIMITED Director 1997-07-16 CURRENT 1995-09-05 Active
TERENCE SHELBY COLE CITYVILLE LIMITED Director 1997-06-19 CURRENT 1993-03-04 Active
TERENCE SHELBY COLE FESTIVAL LEISURE PARK LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active
TERENCE SHELBY COLE CITY AND GENERAL (DEVELOPMENTS) LIMITED Director 1995-11-21 CURRENT 1995-11-21 Active
TERENCE SHELBY COLE CITY AND GENERAL ESTATES LIMITED Director 1995-06-05 CURRENT 1995-06-05 Active
TERENCE SHELBY COLE CITY AND GENERAL (WESTERN) LIMITED Director 1995-03-10 CURRENT 1994-11-22 Active
TERENCE SHELBY COLE HALLMILL DEVELOPMENTS LIMITED Director 1994-07-12 CURRENT 1994-07-11 Active - Proposal to Strike off
TERENCE SHELBY COLE CITY AND GENERAL ESTATE COMPANY LIMITED Director 1994-02-02 CURRENT 1994-01-25 Active
TERENCE SHELBY COLE SAFIN (FURSECROFT) LIMITED Director 1993-02-08 CURRENT 1991-02-08 Active
TERENCE SHELBY COLE FURSECROFT MANAGEMENT COMPANY LIMITED Director 1992-07-24 CURRENT 1992-07-24 Active
TERENCE SHELBY COLE MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED Director 1992-03-24 CURRENT 1991-11-22 Active
TERENCE SHELBY COLE MARCOL VENTURES LIMITED Director 1992-03-24 CURRENT 1991-12-09 Active
TERENCE SHELBY COLE MARCOL PROPERTIES LIMITED Director 1991-06-24 CURRENT 1984-07-23 Active
TERENCE SHELBY COLE SAFIN INVESTMENTS (1989) LIMITED Director 1991-03-29 CURRENT 1988-06-20 Active
TERENCE SHELBY COLE SAFIN INVESTMENTS LIMITED Director 1989-01-23 CURRENT 1959-06-01 Active
TERENCE SHELBY COLE LIGHTHAVEN PROPERTIES LIMITED Director 1987-03-11 CURRENT 1987-03-11 Active
TERENCE SHELBY COLE CAMBRIDGE GATE PROPERTIES LIMITED Director 1986-02-20 CURRENT 1984-07-23 Active
TERENCE SHELBY COLE COLE BUSINESS DEVELOPMENT LIMITED Director 1975-12-22 CURRENT 1969-06-05 Active
TERENCE SHELBY COLE HYDE PARK HOUSE PROPERTIES LIMITED Director 1971-12-16 CURRENT 1971-02-16 Active
STEVEN ROSS COLLINS THE STUDENT HOUSE LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
STEVEN ROSS COLLINS CRICKET COURT LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
STEVEN ROSS COLLINS 68/70 WARDOUR STREET APARTMENTS LIMITED Director 2014-11-03 CURRENT 2014-11-03 Active
STEVEN ROSS COLLINS C.G.I.S. GOSWELL ROAD LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
STEVEN ROSS COLLINS C.G.I.S. CRAWLEY LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
STEVEN ROSS COLLINS C.G.I.S. TYNESIDE HOUSE LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active
STEVEN ROSS COLLINS C.G.I.S. HATTON GARDEN LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
STEVEN ROSS COLLINS C.G.I.S. GATESHEAD LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active
STEVEN ROSS COLLINS C.G.I.S. MILTON KEYNES LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active
STEVEN ROSS COLLINS C.G.I.S. PARKWAY ONE LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active
STEVEN ROSS COLLINS C.G.I.S. NOTTINGHAM LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active
STEVEN ROSS COLLINS C.G.I.S. HOOK LIMITED Director 2013-12-09 CURRENT 2013-12-09 Active
STEVEN ROSS COLLINS C.G.I.S. BANBURY LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active
STEVEN ROSS COLLINS C.G.I.S. OXFORD LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
STEVEN ROSS COLLINS C.G.I.S. LOGISTICS (HOLDINGS) LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
STEVEN ROSS COLLINS C.G.I.S. LONG LANE LIMITED Director 2013-10-23 CURRENT 2013-10-23 Active
STEVEN ROSS COLLINS C.G.I.S. GROUP (HOLDINGS) LIMITED Director 2013-09-30 CURRENT 2013-09-30 Active
STEVEN ROSS COLLINS C.G.I.S. BRADFORD LIMITED Director 2013-09-04 CURRENT 2013-09-04 Active
STEVEN ROSS COLLINS WESTERGATE (FREEHOLD) LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active
STEVEN ROSS COLLINS BIRD OF SMITHFIELD LIMITED Director 2012-08-03 CURRENT 2012-08-03 Active
STEVEN ROSS COLLINS C.G.I.S. 68/70 WARDOUR STREET LIMITED Director 2012-05-29 CURRENT 2012-05-29 Active
STEVEN ROSS COLLINS C.G.I.S. 65 CLERKENWELL ROAD LIMITED Director 2012-04-25 CURRENT 2012-04-25 Active
STEVEN ROSS COLLINS ROSSETTA LIMITED Director 2012-03-07 CURRENT 2012-02-21 Active
STEVEN ROSS COLLINS C. & G. (GUILDFORD) FUNDING LIMITED Director 2012-02-28 CURRENT 2012-02-28 Active
STEVEN ROSS COLLINS LOTRA LIMITED Director 2011-07-25 CURRENT 1909-06-24 Active
STEVEN ROSS COLLINS C.G.I.S. LOGISTICS LIMITED Director 2011-06-27 CURRENT 2011-06-27 Active
STEVEN ROSS COLLINS CHEL (NO. 2) LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
STEVEN ROSS COLLINS CHEL (NO. 1) LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
STEVEN ROSS COLLINS CHEL (NO. 3) LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
STEVEN ROSS COLLINS ELENTEE LIMITED Director 2011-03-17 CURRENT 2011-03-17 Active
STEVEN ROSS COLLINS C.G.I.S. WEST POINT LIMITED Director 2010-05-06 CURRENT 2010-05-06 Active
STEVEN ROSS COLLINS C.G.I.S. PRIORY HOUSE LIMITED Director 2010-04-27 CURRENT 2010-04-27 Active
STEVEN ROSS COLLINS C.G.I.S. BRITTON STREET LIMITED Director 2010-04-27 CURRENT 2010-04-27 Active
STEVEN ROSS COLLINS C.G.I.S. 85 GRACECHURCH STREET LIMITED Director 2008-02-26 CURRENT 2008-02-26 Active
STEVEN ROSS COLLINS C.G.I.S. HERBAL HILL LIMITED Director 2008-02-19 CURRENT 2007-12-17 Active
STEVEN ROSS COLLINS FRENSON 3.1 LIMITED Director 2007-02-16 CURRENT 2007-02-16 Active
STEVEN ROSS COLLINS CITY & GENERAL NOMINEES (NO.1) LIMITED Director 2006-12-08 CURRENT 2006-10-24 Active
STEVEN ROSS COLLINS EURO REAL ESTATE FUNDING LIMITED Director 2006-10-12 CURRENT 2006-08-08 Active
STEVEN ROSS COLLINS C.G.I.S. TUDOR STREET LIMITED Director 2006-10-06 CURRENT 2006-06-19 Active
STEVEN ROSS COLLINS MINMAR (782) LIMITED Director 2006-09-15 CURRENT 2006-08-08 Active
STEVEN ROSS COLLINS 10 UBS NOMINEES (NO. 1) LIMITED Director 2006-09-15 CURRENT 2006-08-08 Active
STEVEN ROSS COLLINS DESIGN CENTRE PERSONAL SHOPPING LIMITED Director 2006-07-21 CURRENT 2006-07-21 Active
STEVEN ROSS COLLINS DESIGN CLUB LONDON LIMITED Director 2006-04-28 CURRENT 2006-02-03 Active
STEVEN ROSS COLLINS COMPCO CAMDEN BRASSERIE LIMITED Director 2006-04-10 CURRENT 2006-04-10 Dissolved 2017-08-22
STEVEN ROSS COLLINS COMPCO CAMDEN GYM LIMITED Director 2006-04-10 CURRENT 2006-04-10 Dissolved 2017-08-22
STEVEN ROSS COLLINS COMPCO INVESTMENTS TWO LIMITED Director 2006-02-13 CURRENT 2006-02-10 Active
STEVEN ROSS COLLINS C.G.I.S. CAPITAL HOUSE LIMITED Director 2006-01-23 CURRENT 2005-11-16 Active
STEVEN ROSS COLLINS HDL DEBENTURE LIMITED Director 2005-07-05 CURRENT 1983-09-21 Active
STEVEN ROSS COLLINS CITY & GENERAL (BEAK STREET) LIMITED Director 2005-06-27 CURRENT 2005-06-27 Active
STEVEN ROSS COLLINS CGIS (NO.3) PROPERTIES LIMITED Director 2005-04-27 CURRENT 2005-01-24 Active
STEVEN ROSS COLLINS NDHM FIVE LIMITED Director 2005-01-28 CURRENT 2004-09-15 Active - Proposal to Strike off
STEVEN ROSS COLLINS C.G.I.S. (WESTERGATE) LIMITED Director 2005-01-20 CURRENT 2004-08-16 Active
STEVEN ROSS COLLINS C.G.I.S. THAVIES INN LIMITED Director 2004-12-15 CURRENT 2004-08-16 Active
STEVEN ROSS COLLINS NDHM SEVEN LIMITED Director 2004-12-14 CURRENT 2004-12-14 Active - Proposal to Strike off
STEVEN ROSS COLLINS FINITUM THREE LIMITED Director 2004-12-14 CURRENT 2004-12-14 Active
STEVEN ROSS COLLINS NDHM SIX LIMITED Director 2004-09-21 CURRENT 2004-09-21 Active - Proposal to Strike off
STEVEN ROSS COLLINS CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED Director 2004-09-14 CURRENT 2004-06-04 Active
STEVEN ROSS COLLINS CGIS (NO.4) LIMITED Director 2004-07-29 CURRENT 2004-05-06 Active
STEVEN ROSS COLLINS CITY & GENERAL (FIVEWAYS) LIMITED Director 2004-06-30 CURRENT 2004-06-30 Active
STEVEN ROSS COLLINS C.G.I.S. HOLBORN HALL LIMITED Director 2004-06-22 CURRENT 2004-05-06 Active
STEVEN ROSS COLLINS CREATIVE HAT LIMITED Director 2004-06-16 CURRENT 2004-04-02 Active
STEVEN ROSS COLLINS IDEC PROMOTIONS LIMITED Director 2004-06-16 CURRENT 2004-05-04 Active
STEVEN ROSS COLLINS CITY & GENERAL (LEEDS) LIMITED Director 2004-04-28 CURRENT 2004-04-16 Active
STEVEN ROSS COLLINS RAVENSCOURT PROPERTIES LIMITED Director 2004-04-27 CURRENT 2004-04-16 Active
STEVEN ROSS COLLINS COMPCO CLG ONE LIMITED Director 2004-03-16 CURRENT 2004-03-16 Active
STEVEN ROSS COLLINS FINITUM LIMITED Director 2003-10-20 CURRENT 2003-08-19 Active - Proposal to Strike off
STEVEN ROSS COLLINS CHELSEA HARBOUR LIMITED Director 2003-10-17 CURRENT 1950-12-06 Active
STEVEN ROSS COLLINS CHELSEA HARBOUR ESTATES LIMITED Director 2003-10-17 CURRENT 1999-11-03 Active
STEVEN ROSS COLLINS C.G.I.S. SAVOY COURT LIMITED Director 2003-10-16 CURRENT 2003-08-28 Active
STEVEN ROSS COLLINS TERRINGTON PROPERTIES LIMITED Director 2003-07-14 CURRENT 1957-04-25 Active
STEVEN ROSS COLLINS ARTHOUSE SQUARE LIMITED Director 2003-07-14 CURRENT 2000-06-01 Dissolved 2017-06-06
STEVEN ROSS COLLINS ORTONWOOD LIMITED Director 2003-07-14 CURRENT 1964-06-02 Active - Proposal to Strike off
STEVEN ROSS COLLINS J. FORMAN (SALMON CURERS) LIMITED Director 2003-07-14 CURRENT 1953-07-01 Active - Proposal to Strike off
STEVEN ROSS COLLINS LEOWELL LIMITED Director 2003-07-14 CURRENT 1982-02-10 Active - Proposal to Strike off
STEVEN ROSS COLLINS WINGLEAGUE LIMITED Director 2003-07-14 CURRENT 1987-06-25 Active - Proposal to Strike off
STEVEN ROSS COLLINS STONELINK LIMITED Director 2003-07-14 CURRENT 2002-11-04 Active - Proposal to Strike off
STEVEN ROSS COLLINS COMPCO HOLDINGS LIMITED Director 2003-07-14 CURRENT 1962-03-08 Active
STEVEN ROSS COLLINS INFOBUILD LIMITED Director 2003-07-14 CURRENT 1983-03-31 Active
STEVEN ROSS COLLINS HAIGSIDE LIMITED Director 2003-07-14 CURRENT 1983-12-21 Active
STEVEN ROSS COLLINS CADOGAN PROPERTIES LIMITED Director 2003-07-14 CURRENT 1938-12-30 Active
STEVEN ROSS COLLINS SEYMOUR DEVELOPMENT LIMITED Director 2003-07-14 CURRENT 1957-09-09 Active
STEVEN ROSS COLLINS SHOP CONSTRUCTIONS (STROOD) LIMITED Director 2003-07-14 CURRENT 1961-02-15 Active
STEVEN ROSS COLLINS BRIGHTONARIUM LIMITED Director 2003-07-14 CURRENT 1977-03-17 Active
STEVEN ROSS COLLINS INNERWYKE INVESTMENTS LIMITED Director 2003-07-14 CURRENT 1988-05-19 Active
STEVEN ROSS COLLINS MYTRE PROPERTY TRUST LIMITED Director 2003-07-14 CURRENT 1988-06-07 Active
STEVEN ROSS COLLINS CENTRAL MYTRE DEVELOPMENTS LIMITED Director 2003-07-14 CURRENT 1989-06-08 Active
STEVEN ROSS COLLINS PRODAME LIMITED Director 2003-07-14 CURRENT 1992-02-19 Active
STEVEN ROSS COLLINS FRENSON LIMITED Director 2003-07-14 CURRENT 1993-06-16 Active
STEVEN ROSS COLLINS COMDART LIMITED Director 2003-07-14 CURRENT 1995-10-20 Active
STEVEN ROSS COLLINS COMPCO CAMDEN LIMITED Director 2003-07-14 CURRENT 1999-08-02 Active
STEVEN ROSS COLLINS GLOBESTAR PROPERTIES LIMITED Director 2003-07-14 CURRENT 2000-07-20 Active - Proposal to Strike off
STEVEN ROSS COLLINS ECHOGLADE LIMITED Director 2003-07-14 CURRENT 2001-04-19 Active
STEVEN ROSS COLLINS FLAGREALM LIMITED Director 2003-07-14 CURRENT 2001-04-25 Active
STEVEN ROSS COLLINS FRENSON CAR PARKS LIMITED Director 2003-07-14 CURRENT 2002-03-12 Active
STEVEN ROSS COLLINS CITY & GENERAL SECURITIES LIMITED Director 2003-06-09 CURRENT 2003-05-21 Active
STEVEN ROSS COLLINS CITY & GENERAL GROUP LIMITED Director 2003-06-06 CURRENT 2003-06-06 Active
STEVEN ROSS COLLINS C.G.I.S. BRIDGEHOUSE LIMITED Director 2003-05-27 CURRENT 2003-04-08 Active
STEVEN ROSS COLLINS SKY FINANCE LIMITED Director 2003-05-27 CURRENT 2003-05-12 Active
STEVEN ROSS COLLINS GLOBETROTTER INNS (LICENSING) LTD Director 2003-04-24 CURRENT 2000-07-05 Active
STEVEN ROSS COLLINS CRAMOND INVESTMENTS LIMITED Director 2003-04-04 CURRENT 2003-04-04 Active
STEVEN ROSS COLLINS C.G.I.S. BAYHAM NO. 2 LIMITED Director 2003-02-19 CURRENT 2001-11-29 Active
STEVEN ROSS COLLINS C.G.I.S. BAYHAM NO.1 LIMITED Director 2003-02-19 CURRENT 2001-11-29 Active
STEVEN ROSS COLLINS CGIS GROUP (NO. 3) LIMITED Director 2002-12-11 CURRENT 2002-12-04 Active
STEVEN ROSS COLLINS C.G.I.S. BAYHAM STREET LIMITED Director 2002-12-02 CURRENT 2002-09-19 Active
STEVEN ROSS COLLINS ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED Director 2002-07-17 CURRENT 2002-02-19 Active
STEVEN ROSS COLLINS ST PAUL'S HOUSE LEEDS NOMINEE NO 2 LIMITED Director 2002-07-17 CURRENT 2002-02-19 Active
STEVEN ROSS COLLINS C.G.I.S. ROYAL EXCHANGE LIMITED Director 2002-06-19 CURRENT 2002-05-09 Active
STEVEN ROSS COLLINS C.G.I.S. BRIERLEY HILL LIMITED Director 2002-05-29 CURRENT 2002-05-09 Active
STEVEN ROSS COLLINS C.G.I.S. ST PAUL'S HOUSE LIMITED Director 2002-01-29 CURRENT 2001-12-10 Active
STEVEN ROSS COLLINS C.G.I.S. LITTLEHAMPTON LIMITED Director 2001-12-07 CURRENT 2001-11-05 Active
STEVEN ROSS COLLINS 51-54 GRACECHURCH STREET (NO.2) LIMITED Director 2001-11-30 CURRENT 2001-02-08 Active
STEVEN ROSS COLLINS 51-54 GRACECHURCH STREET (NO.1) LIMITED Director 2001-11-30 CURRENT 2001-02-08 Active
STEVEN ROSS COLLINS C.G.I.S. SALE LIMITED Director 2001-11-27 CURRENT 2001-11-05 Active
STEVEN ROSS COLLINS LATEPRESS LIMITED Director 2001-11-13 CURRENT 2001-10-25 Active
STEVEN ROSS COLLINS C.G.I.S. (GRACECHURCH STREET) LIMITED Director 2001-10-30 CURRENT 2001-07-23 Active
STEVEN ROSS COLLINS C.G.I.S. CITY PLAZA SHARES LIMITED Director 2001-10-09 CURRENT 2001-05-21 Active
STEVEN ROSS COLLINS CITY & GENERAL (NO.1) LIMITED Director 2001-06-26 CURRENT 2001-06-26 Active
STEVEN ROSS COLLINS CITY & GENERAL (HOLDINGS) LIMITED Director 2001-05-14 CURRENT 2001-05-14 Active
STEVEN ROSS COLLINS CITY & GENERAL (INTERNET) LTD Director 2000-09-19 CURRENT 2000-09-12 Active
STEVEN ROSS COLLINS HOTEL INNOVATIONS LIMITED Director 2000-09-19 CURRENT 2000-09-19 Active
STEVEN ROSS COLLINS CITY & GENERAL SOUTH LIMITED Director 2000-05-03 CURRENT 2000-05-03 Active
STEVEN ROSS COLLINS CITY AND GENERAL (HOLBORN) LIMITED Director 2000-03-21 CURRENT 2000-03-21 Active
STEVEN ROSS COLLINS CITY & GENERAL (WEST END) LIMITED Director 1999-03-17 CURRENT 1999-03-17 Active
STEVEN ROSS COLLINS CITY AND GENERAL (INVESTMENTS) LIMITED Director 1998-11-25 CURRENT 1998-11-25 Active
STEVEN ROSS COLLINS TEMPLE GUITING MANOR LIMITED Director 1996-11-06 CURRENT 1988-03-24 Active
STEVEN ROSS COLLINS CITY AND GENERAL (DEVELOPMENTS) LIMITED Director 1995-11-21 CURRENT 1995-11-21 Active
STEVEN ROSS COLLINS CITY AND GENERAL ESTATES LIMITED Director 1995-06-05 CURRENT 1995-06-05 Active
STEVEN ROSS COLLINS CITY AND GENERAL (WESTERN) LIMITED Director 1994-12-08 CURRENT 1994-11-22 Active
STEVEN ROSS COLLINS LINKLANE DEVELOPMENTS LIMITED Director 1994-05-25 CURRENT 1994-05-20 Active
STEVEN ROSS COLLINS JOHNSON COLLINS LIMITED Director 1994-02-03 CURRENT 1994-01-25 Active
STEVEN ROSS COLLINS CITY AND GENERAL ESTATE COMPANY LIMITED Director 1994-02-02 CURRENT 1994-01-25 Active
MARK NEIL STEINBERG MARCOL INDUSTRIAL FILTON LTD Director 2015-07-10 CURRENT 2015-03-27 Active
MARK NEIL STEINBERG MARCOL INDUSTRIAL (FILTON) LOANCO LIMITED Director 2015-05-16 CURRENT 2015-05-16 Dissolved 2017-04-25
MARK NEIL STEINBERG 68/70 WARDOUR STREET APARTMENTS LIMITED Director 2014-11-03 CURRENT 2014-11-03 Active
MARK NEIL STEINBERG MARCOL INDUSTRIAL DN7 LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active
MARK NEIL STEINBERG C.G.I.S. GOSWELL ROAD LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
MARK NEIL STEINBERG DESIGN REFERRAL SERVICE LIMITED Director 2014-06-10 CURRENT 2014-06-10 Dissolved 2017-09-12
MARK NEIL STEINBERG MARCOL (RESIDENTIAL) LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active
MARK NEIL STEINBERG C.G.I.S. CRAWLEY LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
MARK NEIL STEINBERG C.G.I.S. TYNESIDE HOUSE LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active
MARK NEIL STEINBERG C.G.I.S. HATTON GARDEN LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
MARK NEIL STEINBERG C.G.I.S. GATESHEAD LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active
MARK NEIL STEINBERG C.G.I.S. MILTON KEYNES LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active
MARK NEIL STEINBERG C.G.I.S. PARKWAY ONE LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active
MARK NEIL STEINBERG C.G.I.S. NOTTINGHAM LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active
MARK NEIL STEINBERG C.G.I.S. HOOK LIMITED Director 2013-12-09 CURRENT 2013-12-09 Active
MARK NEIL STEINBERG C.G.I.S. BANBURY LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active
MARK NEIL STEINBERG C.G.I.S. OXFORD LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
MARK NEIL STEINBERG C.G.I.S. LOGISTICS (HOLDINGS) LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
MARK NEIL STEINBERG C.G.I.S. LONG LANE LIMITED Director 2013-10-23 CURRENT 2013-10-23 Active
MARK NEIL STEINBERG C.G.I.S. GROUP (HOLDINGS) LIMITED Director 2013-09-30 CURRENT 2013-09-30 Active
MARK NEIL STEINBERG C.G.I.S. BRADFORD LIMITED Director 2013-09-04 CURRENT 2013-09-04 Active
MARK NEIL STEINBERG MIPM LIMITED Director 2013-04-29 CURRENT 2013-04-29 Active
MARK NEIL STEINBERG MARCOL INDUSTRIAL LOANCO LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active
MARK NEIL STEINBERG WESTERGATE (FREEHOLD) LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active
MARK NEIL STEINBERG C.G.I.S. 68/70 WARDOUR STREET LIMITED Director 2012-05-29 CURRENT 2012-05-29 Active
MARK NEIL STEINBERG C.G.I.S. 65 CLERKENWELL ROAD LIMITED Director 2012-04-25 CURRENT 2012-04-25 Active
MARK NEIL STEINBERG ROSSETTA LIMITED Director 2012-03-07 CURRENT 2012-02-21 Active
MARK NEIL STEINBERG C. & G. (GUILDFORD) FUNDING LIMITED Director 2012-02-28 CURRENT 2012-02-28 Active
MARK NEIL STEINBERG LOTRA LIMITED Director 2011-07-25 CURRENT 1909-06-24 Active
MARK NEIL STEINBERG C.G.I.S. LOGISTICS LIMITED Director 2011-06-27 CURRENT 2011-06-27 Active
MARK NEIL STEINBERG ELENTEE LIMITED Director 2011-03-17 CURRENT 2011-03-17 Active
MARK NEIL STEINBERG C.G.I.S. WEST POINT LIMITED Director 2010-05-06 CURRENT 2010-05-06 Active
MARK NEIL STEINBERG C.G.I.S. PRIORY HOUSE LIMITED Director 2010-04-27 CURRENT 2010-04-27 Active
MARK NEIL STEINBERG C.G.I.S. BRITTON STREET LIMITED Director 2010-04-27 CURRENT 2010-04-27 Active
MARK NEIL STEINBERG MARCOL ADVISORY SERVICES LIMITED Director 2009-05-29 CURRENT 2009-04-24 Active
MARK NEIL STEINBERG MARCOL REAL ESTATE CAPITAL LIMITED Director 2009-05-11 CURRENT 2007-12-17 Active
MARK NEIL STEINBERG C.G.I.S. 85 GRACECHURCH STREET LIMITED Director 2008-02-26 CURRENT 2008-02-26 Active
MARK NEIL STEINBERG C.G.I.S. HERBAL HILL LIMITED Director 2008-02-19 CURRENT 2007-12-17 Active
MARK NEIL STEINBERG MARCOL MANAGEMENT LIMITED Director 2007-10-03 CURRENT 2006-05-17 Active
MARK NEIL STEINBERG CITY & GENERAL NOMINEES (NO.1) LIMITED Director 2006-12-08 CURRENT 2006-10-24 Active
MARK NEIL STEINBERG EURO REAL ESTATE FUNDING LIMITED Director 2006-10-12 CURRENT 2006-08-08 Active
MARK NEIL STEINBERG C.G.I.S. TUDOR STREET LIMITED Director 2006-10-06 CURRENT 2006-06-19 Active
MARK NEIL STEINBERG MINMAR (782) LIMITED Director 2006-09-15 CURRENT 2006-08-08 Active
MARK NEIL STEINBERG 10 UBS NOMINEES (NO. 1) LIMITED Director 2006-09-15 CURRENT 2006-08-08 Active
MARK NEIL STEINBERG C.G.I.S. CAPITAL HOUSE LIMITED Director 2006-01-23 CURRENT 2005-11-16 Active
MARK NEIL STEINBERG HDL DEBENTURE LIMITED Director 2005-07-05 CURRENT 1983-09-21 Active
MARK NEIL STEINBERG CITY & GENERAL (BEAK STREET) LIMITED Director 2005-06-27 CURRENT 2005-06-27 Active
MARK NEIL STEINBERG CGIS (NO.3) PROPERTIES LIMITED Director 2005-04-27 CURRENT 2005-01-24 Active
MARK NEIL STEINBERG C.G.I.S. (WESTERGATE) LIMITED Director 2005-01-20 CURRENT 2004-08-16 Active
MARK NEIL STEINBERG C.G.I.S. THAVIES INN LIMITED Director 2004-12-15 CURRENT 2004-08-16 Active
MARK NEIL STEINBERG CGIS (NO.4) LIMITED Director 2004-07-29 CURRENT 2004-05-06 Active
MARK NEIL STEINBERG CITY & GENERAL (FIVEWAYS) LIMITED Director 2004-06-30 CURRENT 2004-06-30 Active
MARK NEIL STEINBERG C.G.I.S. HOLBORN HALL LIMITED Director 2004-06-22 CURRENT 2004-05-06 Active
MARK NEIL STEINBERG CITY & GENERAL (LEEDS) LIMITED Director 2004-04-28 CURRENT 2004-04-16 Active
MARK NEIL STEINBERG RAVENSCOURT PROPERTIES LIMITED Director 2004-04-27 CURRENT 2004-04-16 Active
MARK NEIL STEINBERG C.G.I.S. SAVOY COURT LIMITED Director 2003-10-16 CURRENT 2003-08-28 Active
MARK NEIL STEINBERG CHELSEA HARBOUR ESTATES LIMITED Director 2003-08-26 CURRENT 1999-11-03 Active
MARK NEIL STEINBERG TERRINGTON PROPERTIES LIMITED Director 2003-07-14 CURRENT 1957-04-25 Active
MARK NEIL STEINBERG ORTONWOOD LIMITED Director 2003-07-14 CURRENT 1964-06-02 Active - Proposal to Strike off
MARK NEIL STEINBERG J. FORMAN (SALMON CURERS) LIMITED Director 2003-07-14 CURRENT 1953-07-01 Active - Proposal to Strike off
MARK NEIL STEINBERG LEOWELL LIMITED Director 2003-07-14 CURRENT 1982-02-10 Active - Proposal to Strike off
MARK NEIL STEINBERG WINGLEAGUE LIMITED Director 2003-07-14 CURRENT 1987-06-25 Active - Proposal to Strike off
MARK NEIL STEINBERG STONELINK LIMITED Director 2003-07-14 CURRENT 2002-11-04 Active - Proposal to Strike off
MARK NEIL STEINBERG SEYMOUR DEVELOPMENT LIMITED Director 2003-07-14 CURRENT 1957-09-09 Active
MARK NEIL STEINBERG COMDART LIMITED Director 2003-07-14 CURRENT 1995-10-20 Active
MARK NEIL STEINBERG CITY & GENERAL GROUP LIMITED Director 2003-06-06 CURRENT 2003-06-06 Active
MARK NEIL STEINBERG C.G.I.S. BRIDGEHOUSE LIMITED Director 2003-05-27 CURRENT 2003-04-08 Active
MARK NEIL STEINBERG SKY FINANCE LIMITED Director 2003-05-27 CURRENT 2003-05-12 Active
MARK NEIL STEINBERG MARCOL HOLDINGS LIMITED Director 2003-05-19 CURRENT 2003-05-19 Active
MARK NEIL STEINBERG GLOBETROTTER INNS (LICENSING) LTD Director 2003-04-24 CURRENT 2000-07-05 Active
MARK NEIL STEINBERG CRAMOND INVESTMENTS LIMITED Director 2003-04-04 CURRENT 2003-04-04 Active
MARK NEIL STEINBERG MARCOL FINANCE LIMITED Director 2003-03-18 CURRENT 2003-03-18 Active
MARK NEIL STEINBERG C.G.I.S. BAYHAM NO. 2 LIMITED Director 2003-02-19 CURRENT 2001-11-29 Active
MARK NEIL STEINBERG C.G.I.S. BAYHAM NO.1 LIMITED Director 2003-02-19 CURRENT 2001-11-29 Active
MARK NEIL STEINBERG CGIS GROUP (NO. 3) LIMITED Director 2002-12-11 CURRENT 2002-12-04 Active
MARK NEIL STEINBERG C.G.I.S. BAYHAM STREET LIMITED Director 2002-12-02 CURRENT 2002-09-19 Active
MARK NEIL STEINBERG MARCOL GROUP LIMITED Director 2002-10-08 CURRENT 2002-10-08 Active
MARK NEIL STEINBERG ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED Director 2002-07-17 CURRENT 2002-02-19 Active
MARK NEIL STEINBERG ST PAUL'S HOUSE LEEDS NOMINEE NO 2 LIMITED Director 2002-07-17 CURRENT 2002-02-19 Active
MARK NEIL STEINBERG C.G.I.S. ROYAL EXCHANGE LIMITED Director 2002-06-19 CURRENT 2002-05-09 Active
MARK NEIL STEINBERG C.G.I.S. BRIERLEY HILL LIMITED Director 2002-05-29 CURRENT 2002-05-09 Active
MARK NEIL STEINBERG C.G.I.S. ST PAUL'S HOUSE LIMITED Director 2002-01-29 CURRENT 2001-12-10 Active
MARK NEIL STEINBERG C.G.I.S. LITTLEHAMPTON LIMITED Director 2001-12-05 CURRENT 2001-11-05 Active
MARK NEIL STEINBERG 51-54 GRACECHURCH STREET (NO.2) LIMITED Director 2001-11-30 CURRENT 2001-02-08 Active
MARK NEIL STEINBERG 51-54 GRACECHURCH STREET (NO.1) LIMITED Director 2001-11-30 CURRENT 2001-02-08 Active
MARK NEIL STEINBERG RIGHTLANE LIMITED Director 2001-11-29 CURRENT 1993-01-20 Active
MARK NEIL STEINBERG C.G.I.S. SALE LIMITED Director 2001-11-27 CURRENT 2001-11-05 Active
MARK NEIL STEINBERG LATEPRESS LIMITED Director 2001-11-13 CURRENT 2001-10-25 Active
MARK NEIL STEINBERG C.G.I.S. (GRACECHURCH STREET) LIMITED Director 2001-10-30 CURRENT 2001-07-23 Active
MARK NEIL STEINBERG C.G.I.S. CITY PLAZA SHARES LIMITED Director 2001-10-09 CURRENT 2001-05-21 Active
MARK NEIL STEINBERG CITY & GENERAL (NO.1) LIMITED Director 2001-06-26 CURRENT 2001-06-26 Active
MARK NEIL STEINBERG CITY & GENERAL (HOLDINGS) LIMITED Director 2001-05-14 CURRENT 2001-05-14 Active
MARK NEIL STEINBERG CITY & GENERAL (INTERNET) LTD Director 2000-09-19 CURRENT 2000-09-12 Active
MARK NEIL STEINBERG HOTEL INNOVATIONS LIMITED Director 2000-09-19 CURRENT 2000-09-19 Active
MARK NEIL STEINBERG CITY & GENERAL SOUTH LIMITED Director 2000-05-03 CURRENT 2000-05-03 Active
MARK NEIL STEINBERG CITY AND GENERAL (HOLBORN) LIMITED Director 2000-03-21 CURRENT 2000-03-21 Active
MARK NEIL STEINBERG CITY & GENERAL (WEST END) LIMITED Director 1999-03-17 CURRENT 1999-03-17 Active
MARK NEIL STEINBERG LINKLANE DEVELOPMENTS LIMITED Director 1998-12-07 CURRENT 1994-05-20 Active
MARK NEIL STEINBERG CITY AND GENERAL (INVESTMENTS) LIMITED Director 1998-11-25 CURRENT 1998-11-25 Active
MARK NEIL STEINBERG CITY AND GENERAL (DEVELOPMENTS) LIMITED Director 1995-11-21 CURRENT 1995-11-21 Active
MARK NEIL STEINBERG CITY AND GENERAL ESTATES LIMITED Director 1995-06-05 CURRENT 1995-06-05 Active
MARK NEIL STEINBERG CITY AND GENERAL (WESTERN) LIMITED Director 1994-12-08 CURRENT 1994-11-22 Active
MARK NEIL STEINBERG CITY AND GENERAL ESTATE COMPANY LIMITED Director 1994-03-08 CURRENT 1994-01-25 Active
MARK NEIL STEINBERG SAFIN (FURSECROFT) LIMITED Director 1993-02-08 CURRENT 1991-02-08 Active
MARK NEIL STEINBERG GRANDLEASE LIMITED Director 1992-11-06 CURRENT 1990-11-06 Active
MARK NEIL STEINBERG MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED Director 1992-03-24 CURRENT 1991-11-22 Active
MARK NEIL STEINBERG MARCOL VENTURES LIMITED Director 1992-03-24 CURRENT 1991-12-09 Active
MARK NEIL STEINBERG MARCOL PROPERTIES LIMITED Director 1991-06-24 CURRENT 1984-07-23 Active
MARK NEIL STEINBERG SAFIN INVESTMENTS (1989) LIMITED Director 1991-03-29 CURRENT 1988-06-20 Active
MARK NEIL STEINBERG SAFIN INVESTMENTS LIMITED Director 1989-01-23 CURRENT 1959-06-01 Active
MARK NEIL STEINBERG LIGHTHAVEN PROPERTIES LIMITED Director 1988-03-29 CURRENT 1987-03-11 Active
MARK NEIL STEINBERG CAMBRIDGE GATE PROPERTIES LIMITED Director 1986-02-20 CURRENT 1984-07-23 Active
MARK NEIL STEINBERG MARCOL DEVELOPMENTS LIMITED Director 1977-12-02 CURRENT 1976-09-17 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.

DateDocument TypeDocument Description
2017-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 3325000
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 016393340041
2016-09-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016393340037
2016-09-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016393340037
2016-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROSS COLLINS / 17/08/2016
2016-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEIL STEINBERG / 17/08/2016
2016-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 016393340040
2016-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016393340038
2016-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016393340039
2016-07-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWES
2016-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2016-06-14TM02APPOINTMENT TERMINATED, SECRETARY ROBERT PARK
2016-05-20RP04SECOND FILING WITH MUD 17/04/15 FOR FORM AR01
2016-05-20RP04SECOND FILING WITH MUD 17/04/14 FOR FORM AR01
2016-05-20RP04SECOND FILING WITH MUD 17/04/14 FOR FORM AR01
2016-05-20ANNOTATIONClarification
2016-05-20ANNOTATIONClarification
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 3325000
2016-05-13AR0117/04/16 FULL LIST
2016-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 016393340039
2015-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 3325000
2015-05-13AR0117/04/15 FULL LIST
2015-05-13AR0117/04/15 FULL LIST
2015-05-13AR0117/04/15 FULL LIST
2014-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 3325000
2014-05-07AR0117/04/14 FULL LIST
2014-05-07AR0117/04/14 FULL LIST
2014-05-07AR0117/04/14 FULL LIST
2014-03-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-10-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-10-14RES01ADOPT ARTICLES 02/10/2013
2013-10-14RES13CREATE NEW SHARE CLASS 02/10/2013
2013-10-14SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 016393340038
2013-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 016393340037
2013-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2013-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2013-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2013-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2013-05-01AR0117/04/13 FULL LIST
2012-05-29AR0117/04/12 FULL LIST
2012-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-07-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
2011-06-02AR0117/04/11 FULL LIST
2011-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2011-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2010-10-12AP01DIRECTOR APPOINTED SIR CHRISTOPHER KINGSTON HOWES
2010-08-10RES01ADOPT ARTICLES 16/06/2010
2010-08-10RES12VARYING SHARE RIGHTS AND NAMES
2010-08-10SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-08-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE ANDERSON
2010-07-13RES01ADOPT ARTICLES 16/06/2010
2010-07-13RES12VARYING SHARE RIGHTS AND NAMES
2010-07-13CC04STATEMENT OF COMPANY'S OBJECTS
2010-07-13SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-07-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-07-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2010-05-28AR0117/04/10 FULL LIST
2010-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2010-01-12AP01DIRECTOR APPOINTED MR BRUCE SMITH ANDERSON
2009-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MACLEOD
2009-08-18AUDAUDITOR'S RESIGNATION
2009-05-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2009-05-28363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-05-14288aDIRECTOR APPOINTED ALAN DONALD EWEN MACLEOD
2008-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2008-05-15363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-04-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-07RES13AGREEMENT 31/03/2008
2008-04-07RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-07-20363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-06-25155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-06-25155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-06-25RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-01-07RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-01-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-01-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-11-17RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-11-16155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-16155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-10288bSECRETARY RESIGNED
2006-10-20288aNEW SECRETARY APPOINTED
2006-10-16155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-16RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-10-16155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-16RES13SUPP DEED & SUPP DEED 09/10/06
2006-10-12288aNEW SECRETARY APPOINTED
2006-10-12288bSECRETARY RESIGNED
2006-06-26363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-05-18RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-05-18RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

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 C.G.I.S. GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 C.G.I.S. GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 41
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 39
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-11 Outstanding PRAMERICA REAL ESTATE CAPITAL IV S.A.R.L.
2013-10-11 Outstanding PRAMERICA REAL ESTATE CAPITAL IV S.A.R.L.
SHARE MORTGAGE 2011-07-29 Outstanding SANTANDER UK PLC
SUBORDINATION DEED 2003-01-06 Outstanding BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT,LONDON BRANCH,AS SECURITY TRUSTEE FOR THEFINANCE PARTIES
CHARGE ON CASH DEPOSIT 1998-06-23 Satisfied BARCLAYS BANK PLC
SUBORDINATION AGREEMENT 1997-09-30 Satisfied SOCIETE GENERALE
LICENCE FOR ALTERATIONS PURSUANT TO A LEASE DATED 19/12/96 1996-12-19 Satisfied SOUTHDALE INC
GENERAL ACCOUNT CONDITIONS 1990-01-08 Satisfied REPUBLIC NATIONAL BANK OF NEW YORK
LEGAL CHARGE 1989-07-07 Satisfied GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
TRUST DEED 1989-02-23 Satisfied EAGLE STAR TRENT COMPANY LIMITED
DEED OF SUBORDINATION 1988-08-09 Satisfied BARCLAYS DE ZOETE WEDD LIMITED
LEGAL CHARGE 1988-06-28 Satisfied GOVERNOR AND COMPANNY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1988-04-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 1987-09-25 Satisfied LYNSAL LIMITED
LEGAL MORTGAGE 1987-09-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED CREATING FIXED LEGAL CHARGE 1984-09-10 Satisfied A P BANK LIMITED
LEGAL CHARGE 1984-05-18 Satisfied LYNSAL LIMITED
LETER OF SET-OFF. 1984-05-08 Satisfied JOHNSON MARTHEY BANKERS LIMITED
SUBSEQUENT LEGAL CHARGE 1984-04-25 Satisfied LYNSAL LIMITED
FIRST LEGAL CHARGE 1984-04-17 Satisfied FIBI FINANCIAL TRUST LIMITED
LEGAL CHARGE 1983-12-15 Satisfied LYNSAL LIMITED
ASSIGNATION 1983-09-30 Satisfied A P BANK LIMITED
LEGAL CHARGE 1983-08-22 Satisfied LYNSALL LIMITED
LEGAL CHARGE 1983-08-01 Satisfied A P BANK LIMITED
DEBENTURE 1983-08-01 Satisfied A P BANK LIMITED
LEGAL CHARGE 1983-08-01 Satisfied LYNSAL LIMITED
LEGAL CHARGE 1983-06-01 Satisfied A P BANK LIMITED
LEGAL CHARGE 1983-06-01 Satisfied A P BANK LIMITED
LEGAL CHARGE 1983-06-01 Satisfied A P BANK LIMITED
LEGAL CHARGE 1983-06-01 Satisfied A P BANK LIMITED
LEGAL CHARGE 1983-06-01 Satisfied LYNSAL LIMITED
LEGAL CHARGE 1983-06-01 Satisfied LINSAL LIMITED
LEGAL CHARGE 1983-06-01 Satisfied LYNSAL LIMITED
LEGAL CHARGE 1983-06-01 Satisfied LYNSAL LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.G.I.S. GROUP LIMITED

Intangible Assets
Patents
We have not found any records of C.G.I.S. GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.G.I.S. GROUP LIMITED
Trademarks
We have not found any records of C.G.I.S. GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.G.I.S. GROUP 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 (41100 - Development of building projects) as C.G.I.S. GROUP LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where C.G.I.S. GROUP 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 C.G.I.S. GROUP 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 C.G.I.S. GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode W1H 7PE

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3