Company Information for

C.G.I.S. (NO.3) FINANCE SEVEN LIMITED

LONDON, W1H 7PE,

Company Registration Number

04616771

Private Limited Company

Dissolved

Dissolved 2016-11-08

Company Overview

About C.g.i.s. (no.3) Finance Seven Ltd

C.G.I.S. (NO.3) FINANCE SEVEN LIMITED was founded on 2002-12-13 and had its registered office in London. The company was dissolved on the 2016-11-08 and is no longer trading or active.

Key Data

Company Name

C.G.I.S. (NO.3) FINANCE SEVEN LIMITED

Legal Registered Office

LONDON
W1H 7PE
Other companies in W1H

Previous Names

DWSCO 2352 LIMITED

13/03/2003

Filing Information

Company Number		04616771
Date formed		2002-12-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-06-30
Date Dissolved		2016-11-08
Type of accounts		FULL

Last Datalog update:	2017-01-20 06:39:24
Primary Source:	Companies House

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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.G.I.S. (NO.3) FINANCE SEVEN LIMITED

Company Officers of C.G.I.S. (NO.3) FINANCE SEVEN LIMITED

Current Directors

Officer	Role	Date Appointed
TERENCE SHELBY COLE	Director	2003-03-18
STEVEN ROSS COLLINS	Director	2003-03-18
MARK NEIL STEINBERG	Director	2003-03-18
MARK NEIL STEINBERG	Company Secretary	2003-03-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DWS DIRECTORS LIMITED	Nominated Director	2002-12-13	2003-03-18
DWS SECRETARIES LIMITED	Nominated Secretary	2002-12-13	2003-03-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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
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	Active - Proposal to Strike off
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. 1) LIMITED	Director	2011-06-08	CURRENT	2011-06-08	Active
TERENCE SHELBY COLE	CHEL (NO. 2) 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
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	WHITEHORSE (GUILDFORD) NO.2 LIMITED	Director	2007-06-08	CURRENT	2007-04-13	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	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
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	FINITUM THREE LIMITED	Director	2004-12-14	CURRENT	2004-12-14	Active
TERENCE SHELBY COLE	NDHM SEVEN 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
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-HOLDINGS TWO LIMITED	Director	2004-09-07	CURRENT	2004-09-07	Active
TERENCE SHELBY COLE	INSEC-NUMBER THREE LIMITED	Director	2004-09-07	CURRENT	2004-09-07	Dissolved 2016-11-08
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-HOLDINGS ONE LIMITED	Director	2004-07-14	CURRENT	2004-07-14	Active
TERENCE SHELBY COLE	INSEC-NUMBER ONE LIMITED	Director	2004-07-14	CURRENT	2004-07-14	Dissolved 2016-11-08
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	COBRIG 1 LIMITED	Director	2004-03-16	CURRENT	2004-03-16	Liquidation
TERENCE SHELBY COLE	COMPCO CLG ONE LIMITED	Director	2004-03-16	CURRENT	2004-03-16	Active
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
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	SHOP CONSTRUCTIONS (STROOD) LIMITED	Director	2003-09-04	CURRENT	1961-02-15	Active
TERENCE SHELBY COLE	MYTRE PROPERTY TRUST LIMITED	Director	2003-09-04	CURRENT	1988-06-07	Active
TERENCE SHELBY COLE	PRODAME LIMITED	Director	2003-09-04	CURRENT	1992-02-19	Active
TERENCE SHELBY COLE	NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED	Director	2003-09-04	CURRENT	2003-06-06	Liquidation
TERENCE SHELBY COLE	GLOBESTAR PROPERTIES LIMITED	Director	2003-09-04	CURRENT	2000-07-20	Active
TERENCE SHELBY COLE	HAIGSIDE LIMITED	Director	2003-09-04	CURRENT	1983-12-21	Active
TERENCE SHELBY COLE	INNERWYKE INVESTMENTS LIMITED	Director	2003-09-04	CURRENT	1988-05-19	Active
TERENCE SHELBY COLE	INFOBUILD LIMITED	Director	2003-09-04	CURRENT	1983-03-31	Active
TERENCE SHELBY COLE	J. FORMAN (SALMON CURERS) LIMITED	Director	2003-09-04	CURRENT	1953-07-01	Active
TERENCE SHELBY COLE	LEOWELL LIMITED	Director	2003-09-04	CURRENT	1982-02-10	Active
TERENCE SHELBY COLE	SEYMOUR DEVELOPMENT LIMITED	Director	2003-09-04	CURRENT	1957-09-09	Active
TERENCE SHELBY COLE	WINGLEAGUE LIMITED	Director	2003-09-04	CURRENT	1987-06-25	Active
TERENCE SHELBY COLE	TERRINGTON PROPERTIES LIMITED	Director	2003-09-04	CURRENT	1957-04-25	Active
TERENCE SHELBY COLE	STONELINK LIMITED	Director	2003-09-04	CURRENT	2002-11-04	Active
TERENCE SHELBY COLE	ORTONWOOD LIMITED	Director	2003-09-04	CURRENT	1964-06-02	Active
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	CADOGAN PROPERTIES LIMITED	Director	2003-09-04	CURRENT	1938-12-30	Active
TERENCE SHELBY COLE	AQUARIUM ENTERTAINMENTS LIMITED	Director	2003-09-04	CURRENT	1947-11-14	Liquidation
TERENCE SHELBY COLE	BRIGHTONARIUM LIMITED	Director	2003-09-04	CURRENT	1977-03-17	Active
TERENCE SHELBY COLE	CENTRAL MYTRE DEVELOPMENTS LIMITED	Director	2003-09-04	CURRENT	1989-06-08	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	COMPCO HOLDINGS LIMITED	Director	2003-09-04	CURRENT	1962-03-08	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	FRENSON CAR PARKS LIMITED	Director	2003-07-14	CURRENT	2002-03-12	Active
TERENCE SHELBY COLE	FRENSON LIMITED	Director	2003-07-14	CURRENT	1993-06-16	Active
TERENCE SHELBY COLE	ARTHOUSE SQUARE LIMITED	Director	2003-07-14	CURRENT	2000-06-01	Dissolved 2017-06-06
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	SKY FINANCE LIMITED	Director	2003-05-27	CURRENT	2003-05-12	Active
TERENCE SHELBY COLE	C.G.I.S. BRIDGEHOUSE LIMITED	Director	2003-05-27	CURRENT	2003-04-08	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 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.1 LIMITED	Director	2003-02-19	CURRENT	2001-11-29	Active
TERENCE SHELBY COLE	C.G.I.S. BAYHAM NO. 2 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.1) LIMITED	Director	2001-11-30	CURRENT	2001-02-08	Active
TERENCE SHELBY COLE	51-54 GRACECHURCH STREET (NO.2) 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. GROUP LIMITED	Director	2001-10-09	CURRENT	1982-06-01	Active
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	BARONBOOK LIMITED	Director	2000-07-03	CURRENT	1993-01-25	Active
TERENCE SHELBY COLE	CORALMINT LIMITED	Director	2000-07-03	CURRENT	1993-01-26	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	C.G.I.S. HULL LIMITED	Director	2017-06-08	CURRENT	2017-06-08	Active
STEVEN ROSS COLLINS	C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED	Director	2016-06-27	CURRENT	2016-06-27	Active
STEVEN ROSS COLLINS	68/70 WARDOUR STREET APARTMENTS LIMITED	Director	2014-11-03	CURRENT	2014-11-03	Active
STEVEN ROSS COLLINS	CITY AND GENERAL WARDOUR STREET (NO.2) LIMITED	Director	2014-08-18	CURRENT	2014-08-18	Active
STEVEN ROSS COLLINS	C.G.I.S. BASTWICK STREET LIMITED	Director	2014-08-13	CURRENT	2014-08-13	Active
STEVEN ROSS COLLINS	C.G.I.S. GEE STREET LIMITED	Director	2014-08-13	CURRENT	2014-08-13	Active
STEVEN ROSS COLLINS	C.G.I.S. 490 FULHAM ROAD LIMITED	Director	2014-06-23	CURRENT	2014-06-23	Dissolved 2016-10-11
STEVEN ROSS COLLINS	C.G.I.S. 76/78 PAUL STREET LIMITED	Director	2014-06-13	CURRENT	2014-06-13	Active
STEVEN ROSS COLLINS	CITY AND GENERAL WARDOUR STREET LIMITED	Director	2014-05-29	CURRENT	2014-05-29	Active
STEVEN ROSS COLLINS	C.G.I.S. SOHO WHARF LIMITED	Director	2014-02-06	CURRENT	2014-02-06	Dissolved 2015-09-22
STEVEN ROSS COLLINS	C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED	Director	2013-08-13	CURRENT	2013-08-13	Active
STEVEN ROSS COLLINS	C.G.I.S. ND2 LIMITED	Director	2013-08-06	CURRENT	2013-08-06	Dissolved 2016-10-11
STEVEN ROSS COLLINS	CAMELFORD HOUSE LIMITED	Director	2013-06-07	CURRENT	2013-06-07	Dissolved 2015-01-20
STEVEN ROSS COLLINS	ROSSETTA LIMITED	Director	2012-03-07	CURRENT	2012-02-21	Active
STEVEN ROSS COLLINS	BRANDSURE LIMITED	Director	2010-04-29	CURRENT	2010-04-27	Dissolved 2015-12-08
STEVEN ROSS COLLINS	THE BARN AT TG LIMITED	Director	2009-03-05	CURRENT	2009-03-05	Dissolved 2014-03-25
STEVEN ROSS COLLINS	WHITEHORSE (GUILDFORD) NO.2 LIMITED	Director	2007-06-08	CURRENT	2007-04-13	Active
STEVEN ROSS COLLINS	C.G.I.S. CONNAUGHT HOUSE LIMITED	Director	2006-12-06	CURRENT	2006-11-30	Dissolved 2016-07-05
STEVEN ROSS COLLINS	FRENSON 2 LIMITED	Director	2006-11-23	CURRENT	2006-11-23	Dissolved 2016-02-23
STEVEN ROSS COLLINS	WOLSTENHOLME SQUARE LIMITED	Director	2006-11-23	CURRENT	2006-11-23	Dissolved 2016-02-23
STEVEN ROSS COLLINS	C.G.I.S. BASINGSTOKE LIMITED	Director	2006-05-10	CURRENT	2006-02-10	Dissolved 2013-10-15
STEVEN ROSS COLLINS	C.G.I.S (BRISTOL) LIMITED	Director	2006-05-10	CURRENT	2004-12-10	Dissolved 2016-07-05
STEVEN ROSS COLLINS	C.G.I.S (CHELMSFORD) LIMITED	Director	2006-05-10	CURRENT	2004-12-10	Dissolved 2016-07-05
STEVEN ROSS COLLINS	C.G.I.S (LUTON CHRISTCHURCH) LIMITED	Director	2006-05-10	CURRENT	2004-12-10	Dissolved 2016-07-05
STEVEN ROSS COLLINS	C.G.I.S. MARSH ROAD LIMITED	Director	2005-10-05	CURRENT	2005-09-14	Dissolved 2013-10-15
STEVEN ROSS COLLINS	RESIDENTIAL PARK MANAGEMENT LIMITED	Director	2005-08-04	CURRENT	2005-07-06	Active
STEVEN ROSS COLLINS	CGIS CAMDEN PALACE LIMITED	Director	2005-06-30	CURRENT	2005-04-25	Dissolved 2016-10-11
STEVEN ROSS COLLINS	C.G.I.S. SOMERCOTES LIMITED	Director	2005-05-16	CURRENT	2005-04-07	Dissolved 2014-07-15
STEVEN ROSS COLLINS	C.G.I.S. DENBY LIMITED	Director	2005-05-16	CURRENT	2005-04-07	Dissolved 2013-10-15
STEVEN ROSS COLLINS	C.G.I.S. SATELLITE LIMITED	Director	2004-12-15	CURRENT	2004-08-16	Dissolved 2013-11-05
STEVEN ROSS COLLINS	FINITUM TWO LIMITED	Director	2004-10-15	CURRENT	2004-08-27	Liquidation
STEVEN ROSS COLLINS	THE GATEWAY (LEEDS) LIMITED	Director	2004-06-18	CURRENT	2004-02-06	In Administration
STEVEN ROSS COLLINS	THE GLOBETROTTER INN LONDON LTD	Director	2004-05-12	CURRENT	2003-04-16	Dissolved 2015-12-08
STEVEN ROSS COLLINS	COBRIG 1 LIMITED	Director	2004-03-16	CURRENT	2004-03-16	Liquidation
STEVEN ROSS COLLINS	C.G.I.S. IMPERIAL BUILDINGS LIMITED	Director	2003-10-30	CURRENT	2003-08-28	Dissolved 2014-07-15
STEVEN ROSS COLLINS	FINITUM ONE LIMITED	Director	2003-10-15	CURRENT	2003-10-08	Liquidation
STEVEN ROSS COLLINS	C.G.I.S. SINCLAIR ROAD LIMITED	Director	2003-10-02	CURRENT	2003-08-19	Dissolved 2014-07-15
STEVEN ROSS COLLINS	C.G.I.S. DERRY'S CROSS LIMITED	Director	2003-09-09	CURRENT	2003-08-19	Dissolved 2016-07-05
STEVEN ROSS COLLINS	NDHM FOUR LIMITED	Director	2003-09-01	CURRENT	2003-08-20	Dissolved 2017-05-22
STEVEN ROSS COLLINS	NDHM ONE LIMITED	Director	2003-09-01	CURRENT	2003-08-19	Dissolved 2017-05-22
STEVEN ROSS COLLINS	NDHM THREE LIMITED	Director	2003-09-01	CURRENT	2003-08-19	Dissolved 2017-05-22
STEVEN ROSS COLLINS	NDHM TWO LIMITED	Director	2003-09-01	CURRENT	2003-08-19	Dissolved 2017-05-22
STEVEN ROSS COLLINS	C.G.I.S. JOHN STREET LIMITED	Director	2003-08-29	CURRENT	2003-08-19	Dissolved 2014-07-15
STEVEN ROSS COLLINS	SHOP CONSTRUCTIONS (STROOD) LIMITED	Director	2003-07-14	CURRENT	1961-02-15	Active
STEVEN ROSS COLLINS	CONCERT STEPS LIMITED	Director	2003-07-14	CURRENT	2000-06-01	Dissolved 2016-01-19
STEVEN ROSS COLLINS	AQUARIUM ENTERTAINMENTS LIMITED	Director	2003-07-14	CURRENT	1947-11-14	Liquidation
STEVEN ROSS COLLINS	NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED	Director	2003-07-08	CURRENT	2003-06-06	Liquidation
STEVEN ROSS COLLINS	C.G.I.S. (NO.3) FINANCE FIFTEEN LIMITED	Director	2003-06-24	CURRENT	2003-06-05	Dissolved 2016-10-11
STEVEN ROSS COLLINS	C.G.I.S. (NO.3) FINANCE SEVENTEEN LIMITED	Director	2003-06-24	CURRENT	2003-06-05	Dissolved 2016-10-11
STEVEN ROSS COLLINS	C.G.I.S. (NO.3) FINANCE SIXTEEN LIMITED	Director	2003-06-24	CURRENT	2003-06-05	Dissolved 2016-10-11
STEVEN ROSS COLLINS	C.G.I.S. (NO.3) FINANCE THIRTEEN LIMITED	Director	2003-06-24	CURRENT	2003-06-05	Dissolved 2016-10-11
STEVEN ROSS COLLINS	C.G.I.S. (NO.3) FINANCE FOURTEEN LIMITED	Director	2003-06-24	CURRENT	2003-06-05	Dissolved 2016-11-08
STEVEN ROSS COLLINS	SKY FINANCE LIMITED	Director	2003-05-27	CURRENT	2003-05-12	Active
STEVEN ROSS COLLINS	GLOBETROTTER HOLDINGS LIMITED	Director	2003-04-24	CURRENT	2003-04-24	Dissolved 2015-12-08
STEVEN ROSS COLLINS	HOTEL INNOVATIONS (SCOTFIELD) LIMITED	Director	2003-03-24	CURRENT	2003-03-24	Dissolved 2014-09-30
STEVEN ROSS COLLINS	C.G.I.S. (NO.3) FINANCE FIVE LIMITED	Director	2003-03-18	CURRENT	2002-12-13	Dissolved 2016-10-11
STEVEN ROSS COLLINS	C.G.I.S. (NO.3) FINANCE FOUR LIMITED	Director	2003-03-18	CURRENT	2002-12-13	Dissolved 2016-10-11
STEVEN ROSS COLLINS	C.G.I.S. (NO.3) FINANCE ONE LIMITED	Director	2003-03-18	CURRENT	2002-12-13	Dissolved 2016-10-11
STEVEN ROSS COLLINS	C.G.I.S. (NO.3) FINANCE THREE LIMITED	Director	2003-03-18	CURRENT	2002-12-13	Dissolved 2016-10-11
STEVEN ROSS COLLINS	C.G.I.S. (NO.3) FINANCE TWO LIMITED	Director	2003-03-18	CURRENT	2002-12-13	Dissolved 2016-10-11
STEVEN ROSS COLLINS	C.G.I.S. (NO.3) FINANCE SIX LIMITED	Director	2003-03-18	CURRENT	2002-12-13	Dissolved 2016-11-08
STEVEN ROSS COLLINS	C.G.I.S. (NO.3) FINANCE TWELVE LIMITED	Director	2003-03-18	CURRENT	2002-12-13	Dissolved 2016-11-08
STEVEN ROSS COLLINS	HOTEL INNOVATIONS (GYPSY) LIMITED	Director	2002-07-03	CURRENT	2002-07-03	Dissolved 2016-09-20
STEVEN ROSS COLLINS	HIL INVESTMENTS LIMITED	Director	2002-04-26	CURRENT	2002-04-26	Dissolved 2015-06-16
STEVEN ROSS COLLINS	C.G.I.S. SUNDERLAND ROAD LIMITED	Director	2001-12-10	CURRENT	2001-11-27	Dissolved 2013-10-15
STEVEN ROSS COLLINS	C.G.I.S. ERDINGTON LIMITED	Director	2001-11-27	CURRENT	2001-11-05	Dissolved 2016-10-11
STEVEN ROSS COLLINS	C.G.I.S. TEWKESBURY LIMITED	Director	2001-11-27	CURRENT	2001-11-05	Dissolved 2016-11-08
STEVEN ROSS COLLINS	C.G.I.S. SAVOY SHARES LIMITED	Director	2001-10-09	CURRENT	2001-05-21	Dissolved 2013-11-05
STEVEN ROSS COLLINS	H.P.M.C. LIMITED	Director	2000-11-22	CURRENT	2000-11-22	Active
STEVEN ROSS COLLINS	LEGALBRAND LIMITED	Director	2000-03-13	CURRENT	2000-02-24	Dissolved 2016-04-05
STEVEN ROSS COLLINS	CITY AND GENERAL (CENTRAL) LIMITED	Director	1998-11-25	CURRENT	1998-11-25	Dissolved 2013-11-05
MARK NEIL STEINBERG	MARCOL FINANCE INTERNATIONAL LIMITED	Director	2016-09-14	CURRENT	2016-09-14	Active
MARK NEIL STEINBERG	C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED	Director	2016-06-27	CURRENT	2016-06-27	Active
MARK NEIL STEINBERG	STAR FLEET PROJECTS LTD	Director	2016-03-07	CURRENT	2016-03-07	Active
MARK NEIL STEINBERG	MIHS NO.1 LIMITED	Director	2015-12-11	CURRENT	2015-12-11	Active
MARK NEIL STEINBERG	FCTH LIMITED	Director	2015-12-11	CURRENT	2015-12-11	Active
MARK NEIL STEINBERG	FCT NO.1 LIMITED	Director	2015-12-11	CURRENT	2015-12-11	Active
MARK NEIL STEINBERG	DOLPHIN QUAYS APARTMENTS LIMITED	Director	2015-09-30	CURRENT	2012-06-14	Active
MARK NEIL STEINBERG	HADRIAN RESIDENTIAL (NO.2) LIMITED	Director	2015-06-17	CURRENT	2015-06-17	Active
MARK NEIL STEINBERG	WADHAM ASSETS LIMITED	Director	2015-05-28	CURRENT	2015-05-28	Active
MARK NEIL STEINBERG	LISBURN SQUARE LIMITED	Director	2015-05-26	CURRENT	2015-05-26	Active
MARK NEIL STEINBERG	MARCOL VALUED HEALTHCARE LIMITED	Director	2015-02-05	CURRENT	2015-02-05	Active
MARK NEIL STEINBERG	MARCOL HEALTH LIMITED	Director	2015-01-22	CURRENT	2015-01-22	Active
MARK NEIL STEINBERG	CHELSEA AUCTIONS LIMITED	Director	2014-12-15	CURRENT	2014-12-15	Active
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	CITY AND GENERAL WARDOUR STREET (NO.2) LIMITED	Director	2014-08-18	CURRENT	2014-08-18	Active
MARK NEIL STEINBERG	C.G.I.S. BASTWICK STREET LIMITED	Director	2014-08-13	CURRENT	2014-08-13	Active
MARK NEIL STEINBERG	C.G.I.S. GEE STREET LIMITED	Director	2014-08-13	CURRENT	2014-08-13	Active
MARK NEIL STEINBERG	SIGMA DELTA PROPERTIES LIMITED	Director	2014-07-08	CURRENT	2014-07-08	Active
MARK NEIL STEINBERG	C.G.I.S. 490 FULHAM ROAD LIMITED	Director	2014-06-23	CURRENT	2014-06-23	Dissolved 2016-10-11
MARK NEIL STEINBERG	C.G.I.S. 76/78 PAUL STREET LIMITED	Director	2014-06-13	CURRENT	2014-06-13	Active
MARK NEIL STEINBERG	CITY AND GENERAL WARDOUR STREET LIMITED	Director	2014-05-29	CURRENT	2014-05-29	Active
MARK NEIL STEINBERG	WADHAM TRADING LTD	Director	2014-05-14	CURRENT	2014-05-14	Dissolved 2015-10-20
MARK NEIL STEINBERG	HADRIAN (RESIDENTIAL) LIMITED	Director	2014-05-08	CURRENT	2014-05-08	Active
MARK NEIL STEINBERG	C.G.I.S. SOHO WHARF LIMITED	Director	2014-02-06	CURRENT	2014-02-06	Dissolved 2015-09-22
MARK NEIL STEINBERG	C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED	Director	2013-08-13	CURRENT	2013-08-13	Active
MARK NEIL STEINBERG	C.G.I.S. ND2 LIMITED	Director	2013-08-06	CURRENT	2013-08-06	Dissolved 2016-10-11
MARK NEIL STEINBERG	CAMELFORD HOUSE LIMITED	Director	2013-06-07	CURRENT	2013-06-07	Dissolved 2015-01-20
MARK NEIL STEINBERG	DCWORLDGO LIMITED	Director	2012-05-08	CURRENT	2012-05-08	Dissolved 2015-10-20
MARK NEIL STEINBERG	ROSSETTA LIMITED	Director	2012-03-07	CURRENT	2012-02-21	Active
MARK NEIL STEINBERG	CHEL (NO. 1) LIMITED	Director	2011-06-08	CURRENT	2011-06-08	Active
MARK NEIL STEINBERG	CHEL (NO. 2) LIMITED	Director	2011-06-08	CURRENT	2011-06-08	Active
MARK NEIL STEINBERG	CHEL (NO. 3) LIMITED	Director	2011-06-08	CURRENT	2011-06-08	Active
MARK NEIL STEINBERG	SILVERLEECH PROPERTIES LIMITED	Director	2010-10-22	CURRENT	1992-06-19	Active
MARK NEIL STEINBERG	BRANDSURE LIMITED	Director	2010-04-29	CURRENT	2010-04-27	Dissolved 2015-12-08
MARK NEIL STEINBERG	WHITEHORSE (GUILDFORD) NO.2 LIMITED	Director	2007-06-08	CURRENT	2007-04-13	Active
MARK NEIL STEINBERG	FRENSON 3.1 LIMITED	Director	2007-02-16	CURRENT	2007-02-16	Active
MARK NEIL STEINBERG	C.G.I.S. CONNAUGHT HOUSE LIMITED	Director	2006-12-06	CURRENT	2006-11-30	Dissolved 2016-07-05
MARK NEIL STEINBERG	FRENSON 2 LIMITED	Director	2006-11-23	CURRENT	2006-11-23	Dissolved 2016-02-23
MARK NEIL STEINBERG	WOLSTENHOLME SQUARE LIMITED	Director	2006-11-23	CURRENT	2006-11-23	Dissolved 2016-02-23
MARK NEIL STEINBERG	DESIGN CENTRE PERSONAL SHOPPING LIMITED	Director	2006-07-21	CURRENT	2006-07-21	Active
MARK NEIL STEINBERG	C.G.I.S. BASINGSTOKE LIMITED	Director	2006-05-10	CURRENT	2006-02-10	Dissolved 2013-10-15
MARK NEIL STEINBERG	C.G.I.S (BRISTOL) LIMITED	Director	2006-05-10	CURRENT	2004-12-10	Dissolved 2016-07-05
MARK NEIL STEINBERG	C.G.I.S (CHELMSFORD) LIMITED	Director	2006-05-10	CURRENT	2004-12-10	Dissolved 2016-07-05
MARK NEIL STEINBERG	C.G.I.S (LUTON CHRISTCHURCH) LIMITED	Director	2006-05-10	CURRENT	2004-12-10	Dissolved 2016-07-05
MARK NEIL STEINBERG	COMPCO CAMDEN BRASSERIE LIMITED	Director	2006-04-10	CURRENT	2006-04-10	Dissolved 2017-08-22
MARK NEIL STEINBERG	COMPCO CAMDEN GYM LIMITED	Director	2006-04-10	CURRENT	2006-04-10	Dissolved 2017-08-22
MARK NEIL STEINBERG	COMPCO INVESTMENTS TWO LIMITED	Director	2006-02-13	CURRENT	2006-02-10	Active
MARK NEIL STEINBERG	DESIGN CLUB LONDON LIMITED	Director	2006-02-03	CURRENT	2006-02-03	Active
MARK NEIL STEINBERG	C.G.I.S. MARSH ROAD LIMITED	Director	2005-10-05	CURRENT	2005-09-14	Dissolved 2013-10-15
MARK NEIL STEINBERG	RESIDENTIAL PARK MANAGEMENT LIMITED	Director	2005-08-04	CURRENT	2005-07-06	Active
MARK NEIL STEINBERG	CGIS CAMDEN PALACE LIMITED	Director	2005-06-30	CURRENT	2005-04-25	Dissolved 2016-10-11
MARK NEIL STEINBERG	C.G.I.S. SOMERCOTES LIMITED	Director	2005-05-16	CURRENT	2005-04-07	Dissolved 2014-07-15
MARK NEIL STEINBERG	C.G.I.S. DENBY LIMITED	Director	2005-05-16	CURRENT	2005-04-07	Dissolved 2013-10-15
MARK NEIL STEINBERG	NDHM FIVE LIMITED	Director	2005-01-28	CURRENT	2004-09-15	Active
MARK NEIL STEINBERG	C.G.I.S. SATELLITE LIMITED	Director	2004-12-15	CURRENT	2004-08-16	Dissolved 2013-11-05
MARK NEIL STEINBERG	UNITEDGE LIMITED	Director	2004-10-22	CURRENT	2004-05-18	Active
MARK NEIL STEINBERG	FINITUM TWO LIMITED	Director	2004-10-15	CURRENT	2004-08-27	Liquidation
MARK NEIL STEINBERG	NDHM SIX LIMITED	Director	2004-09-21	CURRENT	2004-09-21	Active
MARK NEIL STEINBERG	CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED	Director	2004-09-14	CURRENT	2004-06-04	Active
MARK NEIL STEINBERG	INSEC-NUMBER TWO LIMITED	Director	2004-09-08	CURRENT	2004-09-08	Dissolved 2016-11-08
MARK NEIL STEINBERG	INSEC-HOLDINGS TWO LIMITED	Director	2004-09-07	CURRENT	2004-09-07	Active
MARK NEIL STEINBERG	INSEC-NUMBER THREE LIMITED	Director	2004-09-07	CURRENT	2004-09-07	Dissolved 2016-11-08
MARK NEIL STEINBERG	INSEC-P LIMITED	Director	2004-07-29	CURRENT	2004-05-06	Dissolved 2016-09-22
MARK NEIL STEINBERG	INSEC-HOLDINGS ONE LIMITED	Director	2004-07-14	CURRENT	2004-07-14	Active
MARK NEIL STEINBERG	INSEC-NUMBER ONE LIMITED	Director	2004-07-14	CURRENT	2004-07-14	Dissolved 2016-11-08
MARK NEIL STEINBERG	INSEC-CLG LIMITED	Director	2004-07-12	CURRENT	2004-07-12	Active
MARK NEIL STEINBERG	THE GATEWAY (LEEDS) LIMITED	Director	2004-06-18	CURRENT	2004-02-06	In Administration
MARK NEIL STEINBERG	CREATIVE HAT LIMITED	Director	2004-06-16	CURRENT	2004-04-02	Active
MARK NEIL STEINBERG	IDEC PROMOTIONS LIMITED	Director	2004-06-16	CURRENT	2004-05-04	Active
MARK NEIL STEINBERG	THE GLOBETROTTER INN LONDON LTD	Director	2004-05-12	CURRENT	2003-04-16	Dissolved 2015-12-08
MARK NEIL STEINBERG	COBRIG 1 LIMITED	Director	2004-03-16	CURRENT	2004-03-16	Liquidation
MARK NEIL STEINBERG	COMPCO CLG ONE LIMITED	Director	2004-03-16	CURRENT	2004-03-16	Active
MARK NEIL STEINBERG	C.G.I.S. IMPERIAL BUILDINGS LIMITED	Director	2003-10-30	CURRENT	2003-08-28	Dissolved 2014-07-15
MARK NEIL STEINBERG	FINITUM LIMITED	Director	2003-10-20	CURRENT	2003-08-19	Active
MARK NEIL STEINBERG	FINITUM ONE LIMITED	Director	2003-10-15	CURRENT	2003-10-08	Liquidation
MARK NEIL STEINBERG	C.G.I.S. SINCLAIR ROAD LIMITED	Director	2003-10-02	CURRENT	2003-08-19	Dissolved 2014-07-15
MARK NEIL STEINBERG	C.G.I.S. DERRY'S CROSS LIMITED	Director	2003-09-09	CURRENT	2003-08-19	Dissolved 2016-07-05
MARK NEIL STEINBERG	NDHM FOUR LIMITED	Director	2003-09-01	CURRENT	2003-08-20	Dissolved 2017-05-22
MARK NEIL STEINBERG	NDHM ONE LIMITED	Director	2003-09-01	CURRENT	2003-08-19	Dissolved 2017-05-22
MARK NEIL STEINBERG	NDHM THREE LIMITED	Director	2003-09-01	CURRENT	2003-08-19	Dissolved 2017-05-22
MARK NEIL STEINBERG	NDHM TWO LIMITED	Director	2003-09-01	CURRENT	2003-08-19	Dissolved 2017-05-22
MARK NEIL STEINBERG	C.G.I.S. JOHN STREET LIMITED	Director	2003-08-29	CURRENT	2003-08-19	Dissolved 2014-07-15
MARK NEIL STEINBERG	CHELSEA HARBOUR LIMITED	Director	2003-08-26	CURRENT	1950-12-06	Active
MARK NEIL STEINBERG	SHOP CONSTRUCTIONS (STROOD) LIMITED	Director	2003-07-14	CURRENT	1961-02-15	Active
MARK NEIL STEINBERG	CONCERT STEPS LIMITED	Director	2003-07-14	CURRENT	2000-06-01	Dissolved 2016-01-19
MARK NEIL STEINBERG	MYTRE PROPERTY TRUST LIMITED	Director	2003-07-14	CURRENT	1988-06-07	Active
MARK NEIL STEINBERG	PRODAME LIMITED	Director	2003-07-14	CURRENT	1992-02-19	Active
MARK NEIL STEINBERG	GLOBESTAR PROPERTIES LIMITED	Director	2003-07-14	CURRENT	2000-07-20	Active
MARK NEIL STEINBERG	HAIGSIDE LIMITED	Director	2003-07-14	CURRENT	1983-12-21	Active
MARK NEIL STEINBERG	INNERWYKE INVESTMENTS LIMITED	Director	2003-07-14	CURRENT	1988-05-19	Active
MARK NEIL STEINBERG	INFOBUILD LIMITED	Director	2003-07-14	CURRENT	1983-03-31	Active
MARK NEIL STEINBERG	ECHOGLADE LIMITED	Director	2003-07-14	CURRENT	2001-04-19	Active
MARK NEIL STEINBERG	FLAGREALM LIMITED	Director	2003-07-14	CURRENT	2001-04-25	Active
MARK NEIL STEINBERG	FRENSON CAR PARKS LIMITED	Director	2003-07-14	CURRENT	2002-03-12	Active
MARK NEIL STEINBERG	FRENSON LIMITED	Director	2003-07-14	CURRENT	1993-06-16	Active
MARK NEIL STEINBERG	CADOGAN PROPERTIES LIMITED	Director	2003-07-14	CURRENT	1938-12-30	Active
MARK NEIL STEINBERG	AQUARIUM ENTERTAINMENTS LIMITED	Director	2003-07-14	CURRENT	1947-11-14	Liquidation
MARK NEIL STEINBERG	BRIGHTONARIUM LIMITED	Director	2003-07-14	CURRENT	1977-03-17	Active
MARK NEIL STEINBERG	CENTRAL MYTRE DEVELOPMENTS LIMITED	Director	2003-07-14	CURRENT	1989-06-08	Active
MARK NEIL STEINBERG	ARTHOUSE SQUARE LIMITED	Director	2003-07-14	CURRENT	2000-06-01	Dissolved 2017-06-06
MARK NEIL STEINBERG	COMPCO CAMDEN LIMITED	Director	2003-07-14	CURRENT	1999-08-02	Active
MARK NEIL STEINBERG	COMPCO HOLDINGS LIMITED	Director	2003-07-14	CURRENT	1962-03-08	Active
MARK NEIL STEINBERG	NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED	Director	2003-07-08	CURRENT	2003-06-06	Liquidation
MARK NEIL STEINBERG	C.G.I.S. (NO.3) FINANCE FIFTEEN LIMITED	Director	2003-06-24	CURRENT	2003-06-05	Dissolved 2016-10-11
MARK NEIL STEINBERG	C.G.I.S. (NO.3) FINANCE SEVENTEEN LIMITED	Director	2003-06-24	CURRENT	2003-06-05	Dissolved 2016-10-11
MARK NEIL STEINBERG	C.G.I.S. (NO.3) FINANCE SIXTEEN LIMITED	Director	2003-06-24	CURRENT	2003-06-05	Dissolved 2016-10-11
MARK NEIL STEINBERG	C.G.I.S. (NO.3) FINANCE THIRTEEN LIMITED	Director	2003-06-24	CURRENT	2003-06-05	Dissolved 2016-10-11
MARK NEIL STEINBERG	C.G.I.S. (NO.3) FINANCE FOURTEEN LIMITED	Director	2003-06-24	CURRENT	2003-06-05	Dissolved 2016-11-08
MARK NEIL STEINBERG	INSEC-V LIMITED	Director	2003-06-12	CURRENT	2003-06-12	Active
MARK NEIL STEINBERG	CITY & GENERAL SECURITIES LIMITED	Director	2003-06-09	CURRENT	2003-05-21	Active
MARK NEIL STEINBERG	SKY FINANCE LIMITED	Director	2003-05-27	CURRENT	2003-05-12	Active
MARK NEIL STEINBERG	GLOBETROTTER HOLDINGS LIMITED	Director	2003-04-24	CURRENT	2003-04-24	Dissolved 2015-12-08
MARK NEIL STEINBERG	INSEC-I LIMITED	Director	2003-04-02	CURRENT	2003-04-02	Active
MARK NEIL STEINBERG	INSEC-M LIMITED	Director	2003-04-02	CURRENT	2003-04-02	Active
MARK NEIL STEINBERG	HOTEL INNOVATIONS (SCOTFIELD) LIMITED	Director	2003-03-24	CURRENT	2003-03-24	Dissolved 2014-09-30
MARK NEIL STEINBERG	C.G.I.S. (NO.3) FINANCE FIVE LIMITED	Director	2003-03-18	CURRENT	2002-12-13	Dissolved 2016-10-11
MARK NEIL STEINBERG	C.G.I.S. (NO.3) FINANCE FOUR LIMITED	Director	2003-03-18	CURRENT	2002-12-13	Dissolved 2016-10-11
MARK NEIL STEINBERG	C.G.I.S. (NO.3) FINANCE THREE LIMITED	Director	2003-03-18	CURRENT	2002-12-13	Dissolved 2016-10-11
MARK NEIL STEINBERG	C.G.I.S. (NO.3) FINANCE SIX LIMITED	Director	2003-03-18	CURRENT	2002-12-13	Dissolved 2016-11-08
MARK NEIL STEINBERG	C.G.I.S. (NO.3) FINANCE TWELVE LIMITED	Director	2003-03-18	CURRENT	2002-12-13	Dissolved 2016-11-08
MARK NEIL STEINBERG	C.G.I.S. (NO.3) FINANCE ONE LIMITED	Director	2003-03-14	CURRENT	2002-12-13	Dissolved 2016-10-11
MARK NEIL STEINBERG	C.G.I.S. (NO.3) FINANCE TWO LIMITED	Director	2003-03-14	CURRENT	2002-12-13	Dissolved 2016-10-11
MARK NEIL STEINBERG	CORALMINT LIMITED	Director	2002-11-04	CURRENT	1993-01-26	Active
MARK NEIL STEINBERG	HOTEL INNOVATIONS (GYPSY) LIMITED	Director	2002-07-03	CURRENT	2002-07-03	Dissolved 2016-09-20
MARK NEIL STEINBERG	HIL INVESTMENTS LIMITED	Director	2002-04-26	CURRENT	2002-04-26	Dissolved 2015-06-16
MARK NEIL STEINBERG	INSEC-INTERCHANGE EAST LIMITED	Director	2002-03-13	CURRENT	2002-03-13	Active
MARK NEIL STEINBERG	C.G.I.S. SUNDERLAND ROAD LIMITED	Director	2001-12-10	CURRENT	2001-11-27	Dissolved 2013-10-15
MARK NEIL STEINBERG	RIGHTLANE LIMITED	Director	2001-11-29	CURRENT	1993-01-20	Active
MARK NEIL STEINBERG	C.G.I.S. ERDINGTON LIMITED	Director	2001-11-27	CURRENT	2001-11-05	Dissolved 2016-10-11
MARK NEIL STEINBERG	INSEC-G LIMITED	Director	2001-11-27	CURRENT	2001-11-27	Liquidation
MARK NEIL STEINBERG	C.G.I.S. TEWKESBURY LIMITED	Director	2001-11-27	CURRENT	2001-11-05	Dissolved 2016-11-08
MARK NEIL STEINBERG	C.G.I.S. SAVOY SHARES LIMITED	Director	2001-10-09	CURRENT	2001-05-21	Dissolved 2013-11-05
MARK NEIL STEINBERG	TAMEACE LIMITED	Director	2001-07-31	CURRENT	1993-11-10	Active
MARK NEIL STEINBERG	BARONBOOK LIMITED	Director	2001-07-31	CURRENT	1993-01-25	Active
MARK NEIL STEINBERG	H.P.M.C. LIMITED	Director	2000-11-22	CURRENT	2000-11-22	Active
MARK NEIL STEINBERG	LEGALBRAND LIMITED	Director	2000-03-13	CURRENT	2000-02-24	Dissolved 2016-04-05
MARK NEIL STEINBERG	CITY AND GENERAL (CENTRAL) LIMITED	Director	1998-11-25	CURRENT	1998-11-25	Dissolved 2013-11-05
MARK NEIL STEINBERG	INSEC-D LIMITED	Director	1998-02-05	CURRENT	1997-12-15	Active
MARK NEIL STEINBERG	VEXLAND LIMITED	Director	1997-08-12	CURRENT	1995-08-11	Active
MARK NEIL STEINBERG	INSEC-SECURITIES LIMITED	Director	1997-07-16	CURRENT	1995-09-05	Active
MARK NEIL STEINBERG	FESTIVAL LEISURE PARK LIMITED	Director	1996-03-27	CURRENT	1996-03-27	Active
MARK NEIL STEINBERG	FURSECROFT MANAGEMENT COMPANY LIMITED	Director	1992-07-24	CURRENT	1992-07-24	Active
MARK NEIL STEINBERG	C.G.I.S. 85 GRACECHURCH STREET LIMITED	Company Secretary	2008-02-26	CURRENT	2008-02-26	Active
MARK NEIL STEINBERG	CITY & GENERAL NOMINEES (NO.1) LIMITED	Company Secretary	2006-12-15	CURRENT	2006-10-24	Active
MARK NEIL STEINBERG	C.G.I.S. CONNAUGHT HOUSE LIMITED	Company Secretary	2006-12-06	CURRENT	2006-11-30	Dissolved 2016-07-05
MARK NEIL STEINBERG	EURO REAL ESTATE FUNDING LIMITED	Company Secretary	2006-10-12	CURRENT	2006-08-08	Active
MARK NEIL STEINBERG	EURO REAL ESTATE FUNDING LIMITED	Company Secretary	2006-10-12	CURRENT	2006-08-08	Active
MARK NEIL STEINBERG	MINMAR (782) LIMITED	Company Secretary	2006-09-15	CURRENT	2006-08-08	Active
MARK NEIL STEINBERG	10 UBS NOMINEES (NO. 1) LIMITED	Company Secretary	2006-09-15	CURRENT	2006-08-08	Active
MARK NEIL STEINBERG	BARONBOOK LIMITED	Company Secretary	2005-11-07	CURRENT	1993-01-25	Active
MARK NEIL STEINBERG	CITY & GENERAL (BEAK STREET) LIMITED	Company Secretary	2005-06-27	CURRENT	2005-06-27	Active
MARK NEIL STEINBERG	C.G.I.S. SOMERCOTES LIMITED	Company Secretary	2005-05-16	CURRENT	2005-04-07	Dissolved 2014-07-15
MARK NEIL STEINBERG	C.G.I.S. DENBY LIMITED	Company Secretary	2005-05-16	CURRENT	2005-04-07	Dissolved 2013-10-15
MARK NEIL STEINBERG	CGIS (NO.3) PROPERTIES LIMITED	Company Secretary	2005-04-27	CURRENT	2005-01-24	Active
MARK NEIL STEINBERG	C.G.I.S. (WESTERGATE) LIMITED	Company Secretary	2005-01-20	CURRENT	2004-08-16	Active
MARK NEIL STEINBERG	C.G.I.S. SATELLITE LIMITED	Company Secretary	2004-12-15	CURRENT	2004-08-16	Dissolved 2013-11-05
MARK NEIL STEINBERG	C.G.I.S. THAVIES INN LIMITED	Company Secretary	2004-12-15	CURRENT	2004-08-16	Active
MARK NEIL STEINBERG	UNITEDGE LIMITED	Company Secretary	2004-10-22	CURRENT	2004-05-18	Active
MARK NEIL STEINBERG	INSEC-NUMBER TWO LIMITED	Company Secretary	2004-09-08	CURRENT	2004-09-08	Dissolved 2016-11-08
MARK NEIL STEINBERG	INSEC-HOLDINGS TWO LIMITED	Company Secretary	2004-09-07	CURRENT	2004-09-07	Active
MARK NEIL STEINBERG	INSEC-NUMBER THREE LIMITED	Company Secretary	2004-09-07	CURRENT	2004-09-07	Dissolved 2016-11-08
MARK NEIL STEINBERG	INSEC-P LIMITED	Company Secretary	2004-07-29	CURRENT	2004-05-06	Dissolved 2016-09-22
MARK NEIL STEINBERG	CGIS (NO.4) LIMITED	Company Secretary	2004-07-29	CURRENT	2004-05-06	Active
MARK NEIL STEINBERG	INSEC-HOLDINGS ONE LIMITED	Company Secretary	2004-07-14	CURRENT	2004-07-14	Active
MARK NEIL STEINBERG	INSEC-NUMBER ONE LIMITED	Company Secretary	2004-07-14	CURRENT	2004-07-14	Dissolved 2016-11-08
MARK NEIL STEINBERG	INSEC-CLG LIMITED	Company Secretary	2004-07-12	CURRENT	2004-07-12	Active
MARK NEIL STEINBERG	INSEC-CHADDERTON LIMITED	Company Secretary	2004-07-05	CURRENT	2004-07-05	Dissolved 2016-11-08
MARK NEIL STEINBERG	CITY & GENERAL (FIVEWAYS) LIMITED	Company Secretary	2004-06-30	CURRENT	2004-06-30	Active
MARK NEIL STEINBERG	C.G.I.S. HOLBORN HALL LIMITED	Company Secretary	2004-06-22	CURRENT	2004-05-06	Active
MARK NEIL STEINBERG	CITY & GENERAL (LEEDS) LIMITED	Company Secretary	2004-04-28	CURRENT	2004-04-16	Active
MARK NEIL STEINBERG	RAVENSCOURT PROPERTIES LIMITED	Company Secretary	2004-04-27	CURRENT	2004-04-16	Active
MARK NEIL STEINBERG	MARCOL VENTURES LIMITED	Company Secretary	2003-11-25	CURRENT	1991-12-09	Active
MARK NEIL STEINBERG	TAMEACE LIMITED	Company Secretary	2003-11-05	CURRENT	1993-11-10	Active
MARK NEIL STEINBERG	C.G.I.S. IMPERIAL BUILDINGS LIMITED	Company Secretary	2003-10-30	CURRENT	2003-08-28	Dissolved 2014-07-15
MARK NEIL STEINBERG	C.G.I.S. SAVOY COURT LIMITED	Company Secretary	2003-10-16	CURRENT	2003-08-28	Active
MARK NEIL STEINBERG	C.G.I.S. SINCLAIR ROAD LIMITED	Company Secretary	2003-10-02	CURRENT	2003-08-19	Dissolved 2014-07-15
MARK NEIL STEINBERG	C.G.I.S. DERRY'S CROSS LIMITED	Company Secretary	2003-09-09	CURRENT	2003-08-19	Dissolved 2016-07-05
MARK NEIL STEINBERG	C.G.I.S. JOHN STREET LIMITED	Company Secretary	2003-08-29	CURRENT	2003-08-19	Dissolved 2014-07-15
MARK NEIL STEINBERG	C.G.I.S. (NO.3) FINANCE FIFTEEN LIMITED	Company Secretary	2003-06-24	CURRENT	2003-06-05	Dissolved 2016-10-11
MARK NEIL STEINBERG	C.G.I.S. (NO.3) FINANCE SEVENTEEN LIMITED	Company Secretary	2003-06-24	CURRENT	2003-06-05	Dissolved 2016-10-11
MARK NEIL STEINBERG	C.G.I.S. (NO.3) FINANCE SIXTEEN LIMITED	Company Secretary	2003-06-24	CURRENT	2003-06-05	Dissolved 2016-10-11
MARK NEIL STEINBERG	C.G.I.S. (NO.3) FINANCE THIRTEEN LIMITED	Company Secretary	2003-06-24	CURRENT	2003-06-05	Dissolved 2016-10-11
MARK NEIL STEINBERG	C.G.I.S. (NO.3) FINANCE FOURTEEN LIMITED	Company Secretary	2003-06-24	CURRENT	2003-06-05	Dissolved 2016-11-08
MARK NEIL STEINBERG	INSEC-V LIMITED	Company Secretary	2003-06-12	CURRENT	2003-06-12	Active
MARK NEIL STEINBERG	CITY & GENERAL GROUP LIMITED	Company Secretary	2003-06-06	CURRENT	2003-06-06	Active
MARK NEIL STEINBERG	SKY FINANCE LIMITED	Company Secretary	2003-05-27	CURRENT	2003-05-12	Active
MARK NEIL STEINBERG	C.G.I.S. BRIDGEHOUSE LIMITED	Company Secretary	2003-05-27	CURRENT	2003-04-08	Active
MARK NEIL STEINBERG	MARCOL HOLDINGS LIMITED	Company Secretary	2003-05-19	CURRENT	2003-05-19	Active
MARK NEIL STEINBERG	CRAMOND INVESTMENTS LIMITED	Company Secretary	2003-04-04	CURRENT	2003-04-04	Active
MARK NEIL STEINBERG	INSEC-I LIMITED	Company Secretary	2003-04-02	CURRENT	2003-04-02	Active
MARK NEIL STEINBERG	INSEC-M LIMITED	Company Secretary	2003-04-02	CURRENT	2003-04-02	Active
MARK NEIL STEINBERG	HOTEL INNOVATIONS (SCOTFIELD) LIMITED	Company Secretary	2003-03-24	CURRENT	2003-03-24	Dissolved 2014-09-30
MARK NEIL STEINBERG	C.G.I.S. (NO.3) FINANCE FIVE LIMITED	Company Secretary	2003-03-18	CURRENT	2002-12-13	Dissolved 2016-10-11
MARK NEIL STEINBERG	C.G.I.S. (NO.3) FINANCE FOUR LIMITED	Company Secretary	2003-03-18	CURRENT	2002-12-13	Dissolved 2016-10-11
MARK NEIL STEINBERG	C.G.I.S. (NO.3) FINANCE THREE LIMITED	Company Secretary	2003-03-18	CURRENT	2002-12-13	Dissolved 2016-10-11
MARK NEIL STEINBERG	C.G.I.S. (NO.3) FINANCE SIX LIMITED	Company Secretary	2003-03-18	CURRENT	2002-12-13	Dissolved 2016-11-08
MARK NEIL STEINBERG	C.G.I.S. (NO.3) FINANCE TWELVE LIMITED	Company Secretary	2003-03-18	CURRENT	2002-12-13	Dissolved 2016-11-08
MARK NEIL STEINBERG	MARCOL FINANCE LIMITED	Company Secretary	2003-03-18	CURRENT	2003-03-18	Active
MARK NEIL STEINBERG	C.G.I.S. (NO.3) FINANCE ONE LIMITED	Company Secretary	2003-03-14	CURRENT	2002-12-13	Dissolved 2016-10-11
MARK NEIL STEINBERG	C.G.I.S. (NO.3) FINANCE TWO LIMITED	Company Secretary	2003-03-14	CURRENT	2002-12-13	Dissolved 2016-10-11
MARK NEIL STEINBERG	C.G.I.S. BAYHAM NO.1 LIMITED	Company Secretary	2003-02-19	CURRENT	2001-11-29	Active
MARK NEIL STEINBERG	C.G.I.S. BAYHAM NO. 2 LIMITED	Company Secretary	2003-02-19	CURRENT	2001-11-29	Active
MARK NEIL STEINBERG	C.G.I.S. BAYHAM STREET LIMITED	Company Secretary	2002-12-02	CURRENT	2002-09-19	Active
MARK NEIL STEINBERG	MARCOL GROUP LIMITED	Company Secretary	2002-10-08	CURRENT	2002-10-08	Active
MARK NEIL STEINBERG	ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED	Company Secretary	2002-07-17	CURRENT	2002-02-19	Active
MARK NEIL STEINBERG	ST PAUL'S HOUSE LEEDS NOMINEE NO 2 LIMITED	Company Secretary	2002-07-17	CURRENT	2002-02-19	Active
MARK NEIL STEINBERG	HOTEL INNOVATIONS (GYPSY) LIMITED	Company Secretary	2002-07-03	CURRENT	2002-07-03	Dissolved 2016-09-20
MARK NEIL STEINBERG	C.G.I.S. ROYAL EXCHANGE LIMITED	Company Secretary	2002-06-19	CURRENT	2002-05-09	Active
MARK NEIL STEINBERG	C.G.I.S. BRIERLEY HILL LIMITED	Company Secretary	2002-05-29	CURRENT	2002-05-09	Active
MARK NEIL STEINBERG	HIL INVESTMENTS LIMITED	Company Secretary	2002-04-26	CURRENT	2002-04-26	Dissolved 2015-06-16
MARK NEIL STEINBERG	INSEC-INTERCHANGE EAST LIMITED	Company Secretary	2002-03-13	CURRENT	2002-03-13	Active
MARK NEIL STEINBERG	C.G.I.S. ERDINGTON LIMITED	Company Secretary	2002-02-07	CURRENT	2001-11-05	Dissolved 2016-10-11
MARK NEIL STEINBERG	C.G.I.S. SALE LIMITED	Company Secretary	2002-02-07	CURRENT	2001-11-05	Active
MARK NEIL STEINBERG	C.G.I.S. ST PAUL'S HOUSE LIMITED	Company Secretary	2002-01-29	CURRENT	2001-12-10	Active
MARK NEIL STEINBERG	C.G.I.S. SUNDERLAND ROAD LIMITED	Company Secretary	2001-12-10	CURRENT	2001-11-27	Dissolved 2013-10-15
MARK NEIL STEINBERG	C.G.I.S. LITTLEHAMPTON LIMITED	Company Secretary	2001-12-05	CURRENT	2001-11-05	Active
MARK NEIL STEINBERG	51-54 GRACECHURCH STREET (NO.1) LIMITED	Company Secretary	2001-11-30	CURRENT	2001-02-08	Active
MARK NEIL STEINBERG	51-54 GRACECHURCH STREET (NO.2) LIMITED	Company Secretary	2001-11-30	CURRENT	2001-02-08	Active
MARK NEIL STEINBERG	INSEC-G LIMITED	Company Secretary	2001-11-27	CURRENT	2001-11-27	Liquidation
MARK NEIL STEINBERG	C.G.I.S. TEWKESBURY LIMITED	Company Secretary	2001-11-27	CURRENT	2001-11-05	Dissolved 2016-11-08
MARK NEIL STEINBERG	LATEPRESS LIMITED	Company Secretary	2001-11-13	CURRENT	2001-10-25	Active
MARK NEIL STEINBERG	C.G.I.S. (GRACECHURCH STREET) LIMITED	Company Secretary	2001-10-30	CURRENT	2001-07-23	Active
MARK NEIL STEINBERG	C.G.I.S. SAVOY SHARES LIMITED	Company Secretary	2001-10-09	CURRENT	2001-05-21	Dissolved 2013-11-05
MARK NEIL STEINBERG	C.G.I.S. CITY PLAZA SHARES LIMITED	Company Secretary	2001-10-09	CURRENT	2001-05-21	Active
MARK NEIL STEINBERG	CITY & GENERAL (NO.1) LIMITED	Company Secretary	2001-06-26	CURRENT	2001-06-26	Active
MARK NEIL STEINBERG	CITY & GENERAL (HOLDINGS) LIMITED	Company Secretary	2001-05-14	CURRENT	2001-05-14	Active
MARK NEIL STEINBERG	CITY & GENERAL (INTERNET) LTD	Company Secretary	2000-09-19	CURRENT	2000-09-12	Active
MARK NEIL STEINBERG	HOTEL INNOVATIONS LIMITED	Company Secretary	2000-09-19	CURRENT	2000-09-19	Active
MARK NEIL STEINBERG	CITY & GENERAL SOUTH LIMITED	Company Secretary	2000-05-03	CURRENT	2000-05-03	Active
MARK NEIL STEINBERG	CITY AND GENERAL (HOLBORN) LIMITED	Company Secretary	2000-03-21	CURRENT	2000-03-21	Active
MARK NEIL STEINBERG	LEGALBRAND LIMITED	Company Secretary	2000-03-13	CURRENT	2000-02-24	Dissolved 2016-04-05
MARK NEIL STEINBERG	CITY & GENERAL (WEST END) LIMITED	Company Secretary	1999-03-17	CURRENT	1999-03-17	Active
MARK NEIL STEINBERG	CITY AND GENERAL (CENTRAL) LIMITED	Company Secretary	1998-11-25	CURRENT	1998-11-25	Dissolved 2013-11-05
MARK NEIL STEINBERG	CITY AND GENERAL (INVESTMENTS) LIMITED	Company Secretary	1998-11-25	CURRENT	1998-11-25	Active
MARK NEIL STEINBERG	INSEC-D LIMITED	Company Secretary	1997-12-15	CURRENT	1997-12-15	Active
MARK NEIL STEINBERG	FESTIVAL LEISURE PARK LIMITED	Company Secretary	1996-03-27	CURRENT	1996-03-27	Active
MARK NEIL STEINBERG	CITY AND GENERAL (DEVELOPMENTS) LIMITED	Company Secretary	1995-11-21	CURRENT	1995-11-21	Active
MARK NEIL STEINBERG	CITY AND GENERAL ESTATES LIMITED	Company Secretary	1995-06-05	CURRENT	1995-06-05	Active
MARK NEIL STEINBERG	CITY AND GENERAL (WESTERN) LIMITED	Company Secretary	1994-12-08	CURRENT	1994-11-22	Active
MARK NEIL STEINBERG	HALLMILL DEVELOPMENTS LIMITED	Company Secretary	1994-07-12	CURRENT	1994-07-11	Active - Proposal to Strike off
MARK NEIL STEINBERG	LINKLANE DEVELOPMENTS LIMITED	Company Secretary	1994-05-25	CURRENT	1994-05-20	Active
MARK NEIL STEINBERG	CITY AND GENERAL ESTATE COMPANY LIMITED	Company Secretary	1994-02-02	CURRENT	1994-01-25	Active
MARK NEIL STEINBERG	SAFIN (FURSECROFT) LIMITED	Company Secretary	1993-02-08	CURRENT	1991-02-08	Active
MARK NEIL STEINBERG	GRANDLEASE LIMITED	Company Secretary	1992-11-06	CURRENT	1990-11-06	Active
MARK NEIL STEINBERG	LIGHTHAVEN PROPERTIES LIMITED	Company Secretary	1991-10-11	CURRENT	1987-03-11	Active
MARK NEIL STEINBERG	CAMBRIDGE GATE PROPERTIES LIMITED	Company Secretary	1991-10-05	CURRENT	1984-07-23	Active
MARK NEIL STEINBERG	MARCOL PROPERTIES LIMITED	Company Secretary	1991-06-24	CURRENT	1984-07-23	Active
MARK NEIL STEINBERG	SAFIN INVESTMENTS LIMITED	Company Secretary	1991-03-29	CURRENT	1959-06-01	Active
MARK NEIL STEINBERG	SAFIN INVESTMENTS (1989) LIMITED	Company Secretary	1991-03-29	CURRENT	1988-06-20	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-11-08	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-08-23	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-08-15	DS01	APPLICATION FOR STRIKING-OFF
2016-07-11	SH20	STATEMENT BY DIRECTORS
2016-07-11	LATEST SOC	11/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-11	SH19	11/07/16 STATEMENT OF CAPITAL GBP 1
2016-07-11	CAP-SS	SOLVENCY STATEMENT DATED 29/06/16
2016-07-11	RES13	CANCELLATION OF SHARE PREMIUM ACCOUNT 29/06/2016
2016-07-11	RES06	REDUCE ISSUED CAPITAL 29/06/2016
2016-04-12	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2016-02-03	LATEST SOC	03/02/16 STATEMENT OF CAPITAL;GBP 16378949
2016-02-03	AR01	13/12/15 FULL LIST
2015-04-15	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2015-01-08	LATEST SOC	08/01/15 STATEMENT OF CAPITAL;GBP 16378949
2015-01-08	AR01	13/12/14 FULL LIST
2014-03-04	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 16378949
2014-01-14	AR01	13/12/13 FULL LIST
2013-03-04	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2013-01-18	AR01	13/12/12 FULL LIST
2012-03-06	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2012-01-11	AR01	13/12/11 FULL LIST
2011-03-04	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2011-01-28	AR01	13/12/10 FULL LIST
2010-03-26	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2010-01-28	AR01	13/12/09 FULL LIST
2009-04-23	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2009-01-16	363a	RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-06-04	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2008-01-16	363a	RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-07-09	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-16	363a	RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-07-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-03	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2005-12-14	363a	RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-07-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-06	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-16	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2004-12-17	363a	RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-07-19	288c	DIRECTOR'S PARTICULARS CHANGED
2004-06-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-01-13	363a	RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-12-15	SA	SHARES AGREEMENT OTC
2003-12-15	88(2)R	AD 24/11/03--------- £ SI 16378948@1=16378948 £ IC 1/16378949
2003-12-10	RES05	NC DEC ALREADY ADJUSTED 18/03/03
2003-12-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-08	123	NC INC ALREADY ADJUSTED 24/11/03
2003-12-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-08	MEM/ARTS	ARTICLES OF ASSOCIATION
2003-12-08	RES04	£ NC 1/16378949 24/
2003-12-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-12-02	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-02	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-14	225	ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03
2003-05-08	288b	SECRETARY RESIGNED
2003-05-08	287	REGISTERED OFFICE CHANGED ON 08/05/03 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU
2003-05-08	288b	DIRECTOR RESIGNED
2003-04-10	288a	NEW DIRECTOR APPOINTED
2003-04-10	288a	NEW DIRECTOR APPOINTED
2003-04-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-13	CERTNM	COMPANY NAME CHANGED DWSCO 2352 LIMITED CERTIFICATE ISSUED ON 13/03/03
2002-12-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64929 - Other credit granting not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to C.G.I.S. (NO.3) FINANCE SEVEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against C.G.I.S. (NO.3) FINANCE SEVEN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-05-04	Satisfied	ANGLO IRISH BANK CORPORATION PLC
DEEDS OF ACCESSION DATED 24 NOVEMBER 2003 TO A SUBORDINATION DEED DATED 24 DECEMBER 2002 (THE "SUBORDINATION DEED) PURSUANT TO WHICH THE COMPANY WILL BECOME AN OBLIGOR AND A SUBORDINATED CREDITOR UNDER THE SUBORDINATION DEED.	2003-11-24	Satisfied	BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSHAFT, LONDON BRANCH. AS SECURITY TRUSTEE OF THE FINANCE PARTIES
DEBENTURE	2003-11-24	Satisfied	BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT, LONDON BRANCH (AS SECURITY TRUSTEE FOR THEFINANCE PARTIES)

Intangible Assets

Patents

We have not found any records of C.G.I.S. (NO.3) FINANCE SEVEN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for C.G.I.S. (NO.3) FINANCE SEVEN LIMITED

Trademarks

We have not found any records of C.G.I.S. (NO.3) FINANCE SEVEN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for C.G.I.S. (NO.3) FINANCE SEVEN 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 (64929 - Other credit granting not elsewhere classified) as C.G.I.S. (NO.3) FINANCE SEVEN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where C.G.I.S. (NO.3) FINANCE SEVEN 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. (NO.3) FINANCE SEVEN 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. (NO.3) FINANCE SEVEN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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