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Company Information for

VELPA LIMITED

4TH FLOOR, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,
Company Registration Number
11428824
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Velpa Ltd
VELPA LIMITED was founded on 2018-06-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Velpa Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VELPA LIMITED
 
Legal Registered Office
4TH FLOOR
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
 
Filing Information
Company Number 11428824
Company ID Number 11428824
Date formed 2018-06-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/04/2019
Account next due 05/04/2021
Latest return 
Return next due 20/07/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-12-05 08:43:12
Primary Source:Companies House
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Companies with same name VELPA LIMITED
The following companies were found which have the same name as VELPA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VELPA HOLDING LLC 2475 NW 16 ST ROAD MIAMI FL 33125 Active Company formed on the 2018-05-31
VELPA INTERNATIONAL PRIVATE LIMITED No: 28 Padmalayam Srinithi Garden Thanneer Pandal Road Near Codicia Peelamedu Post Coimbatore Tamil Nadu 641004 ACTIVE Company formed on the 2012-01-24
VELPA INVESTMENTS CORP 1901 BRICKELL AVE MIAMI FL 33129 Active Company formed on the 2020-09-17
VELPA LLC 2813 EXECUTIVE PARK DR WESTON FL 33331 Active Company formed on the 2020-07-24
VELPA MAGNESIA LTD 6 II MAIN ROAD GANDHI NAGAR ADYAR MADRAS 600 020. ADYAR MADRAS 600 020. Tamil Nadu STRIKE OFF Company formed on the 1988-12-19
VELPA MALTA TRADING LIMITED APARTMENT 21, CHARLES COURT (SUITE 192), ST. LUKE'S ROAD, PIETA' Unknown
VELPA PROJECTS LIMITED 13, TRIQ L-UQIJA, SWIEQI Unknown
VELPA, INC. 15114 SW 104 ST #610 MIAMI FL 33196 Inactive Company formed on the 2001-10-15
VELPAARI LLC 4690 ELDORADO PKWY APT 111 MCKINNEY TX 75070 Active Company formed on the 2022-10-25
VELPACK PACKAGING PRIVATE LIMITED 4 LEE ROAD SHOP NO. 122 & 123 KOLKATA West Bengal 700020 ACTIVE Company formed on the 2008-06-18
VELPACK PRIVATE LIMITED PLOT NO A-233TTC INDUSTRIAL AREA ROAD NO 14 MIDC MAHAPE NAVI MUMBAI Maharashtra 400701 ACTIVE Company formed on the 2003-02-28
VELPAL ANESTHESIA, P.L.L.C. 4404 GEN MALONEY CIR EL PASO TX 79924 Forfeited Company formed on the 2017-10-30
VELPAL EXPORTS INC. 169 E. FLAGLER ST. MIAMI FL 33131 Inactive Company formed on the 1995-07-05
Velpal, Inc. 11215 Huston St North Hollywood CA 91601 FTB Suspended Company formed on the 2010-09-17
VELPAMED INC 721 BELVEDERE RD WEST PALM BEACH FL 33405 Inactive Company formed on the 2008-06-26
VELPANY LIMITED 28 ORCHARDSTOWN DRIVE RATHFARNHAM DUBLIN 14 D14P0A6 Dissolved Company formed on the 2011-12-14
VELPAR INVESTMENTS, INC. 11587 PRIMROSE LANE ROCKVILLE VA 23146 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 1948-10-04
VELPAR LLC New Jersey Unknown
VELPAR, INC. 9350 CENTER ST . 9300 GRANT AVENUE MANASSAS VA 20110 Active Company formed on the 1988-06-02
Velpar, LLC Delaware Unknown

Company Officers of VELPA LIMITED

Current Directors
Officer Role Date Appointed
FIRST NAMES SECRETARIES (ISLE OF MAN) LIMITED
 Company Secretary 2018-06-22
PHILIP MICHAEL BROOMHEAD
 Director 2018-06-22
DECLAN THOMAS KENNY
 Director 2018-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP MICHAEL BROOMHEAD AMNEAL UK HOLDING COMPANY LIMITED Director 2018-02-05 CURRENT 2017-12-18 Active
PHILIP MICHAEL BROOMHEAD SILENCIO TITLE LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
PHILIP MICHAEL BROOMHEAD THE ST JOHNS HOTEL SOLIHULL LIMITED Director 2017-11-30 CURRENT 2007-07-13 Active
PHILIP MICHAEL BROOMHEAD CITY PROPERTIES (NO.1) LIMITED Director 2017-09-01 CURRENT 1996-12-06 Active
PHILIP MICHAEL BROOMHEAD FCH3 (UK) LIMITED Director 2017-08-16 CURRENT 2017-08-16 Liquidation
PHILIP MICHAEL BROOMHEAD CAINS FIDUCIARIES (UK) LIMITED Director 2017-06-30 CURRENT 2016-08-18 Active - Proposal to Strike off
PHILIP MICHAEL BROOMHEAD GRAIG PARK LIMITED Director 2016-12-30 CURRENT 1996-07-05 Active
PHILIP MICHAEL BROOMHEAD XENMAL UK LTD Director 2016-12-09 CURRENT 2016-12-09 Active
PHILIP MICHAEL BROOMHEAD SAVOY VACATION CLUB LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
PHILIP MICHAEL BROOMHEAD FCH1 (UK) LIMITED Director 2016-08-15 CURRENT 2016-02-27 Active
PHILIP MICHAEL BROOMHEAD FCH2 (UK) LIMITED Director 2016-08-15 CURRENT 2016-02-24 Active
PHILIP MICHAEL BROOMHEAD IQ EQ GLOBAL (UK) LIMITED Director 2016-07-31 CURRENT 2014-09-09 Active
PHILIP MICHAEL BROOMHEAD IQ EQ SECRETARIES (UK) LIMITED Director 2016-07-28 CURRENT 2014-10-07 Active
PHILIP MICHAEL BROOMHEAD PARK STREET TITLE LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active
PHILIP MICHAEL BROOMHEAD PALAZZO AT SORIANO TITLE LIMITED Director 2015-09-08 CURRENT 2015-08-27 Active
PHILIP MICHAEL BROOMHEAD CROWNCHARM LIMITED Director 2015-03-20 CURRENT 1994-12-06 Active
PHILIP MICHAEL BROOMHEAD HOLIDAY PROPERTY TRUSTEE LIMITED Director 2015-03-20 CURRENT 1985-05-28 Active
PHILIP MICHAEL BROOMHEAD MACDONALD OPTIONS TITLE LIMITED Director 2015-01-09 CURRENT 2003-10-03 Active
PHILIP MICHAEL BROOMHEAD CONTINENTAL TRUSTEES LIMITED Director 2015-01-09 CURRENT 1995-03-09 Active
PHILIP MICHAEL BROOMHEAD VILLON COUNTRY CLUB APARTMENTS TITLE LIMITED Director 2015-01-09 CURRENT 1996-07-15 Active
PHILIP MICHAEL BROOMHEAD P.T.T. TITLE (NUMBER 4) LIMITED Director 2015-01-09 CURRENT 1995-02-20 Active
PHILIP MICHAEL BROOMHEAD P.T.T. 5 LIMITED Director 2015-01-09 CURRENT 1995-04-04 Active
PHILIP MICHAEL BROOMHEAD DECADE PROPERTY INVESTMENTS LIMITED Director 2014-12-08 CURRENT 1994-07-06 Active
PHILIP MICHAEL BROOMHEAD IQ EQ (UK) SERVICES LIMITED Director 2014-08-01 CURRENT 2012-12-17 Active
PHILIP MICHAEL BROOMHEAD BROAD RAKE LIMITED Director 2014-04-25 CURRENT 2014-04-25 Active
PHILIP MICHAEL BROOMHEAD CRAIGENDARROCH SUITES TITLE LIMITED Director 2013-03-22 CURRENT 2013-03-22 Active
PHILIP MICHAEL BROOMHEAD REGENCY BEACH CLUB OWNERS' ASSOCIATION LIMITED Director 2012-12-20 CURRENT 1994-09-22 Active
PHILIP MICHAEL BROOMHEAD NRRC 12 LIMITED Director 2012-02-22 CURRENT 2012-02-22 Active
PHILIP MICHAEL BROOMHEAD PINE CLIFFS PREMIER CLUB COMPANY LIMITED Director 2012-01-27 CURRENT 2012-01-27 Active - Proposal to Strike off
PHILIP MICHAEL BROOMHEAD COMBINED RESORTS HOLIDAY POINTS CLUB LIMITED Director 2011-07-14 CURRENT 2011-07-14 Active
PHILIP MICHAEL BROOMHEAD NRRC 11 LIMITED Director 2011-01-19 CURRENT 2011-01-19 Active
PHILIP MICHAEL BROOMHEAD NRRC 10 LIMITED Director 2011-01-19 CURRENT 2011-01-19 Active
PHILIP MICHAEL BROOMHEAD COMPASS DESTINATIONS LIMITED Director 2010-01-26 CURRENT 2010-01-26 Active - Proposal to Strike off
PHILIP MICHAEL BROOMHEAD MONTE CARVOEIRO TITLE LIMITED Director 2009-05-22 CURRENT 2009-05-22 Active
PHILIP MICHAEL BROOMHEAD GRAND POINTS TITLE LIMITED Director 2007-10-31 CURRENT 2002-06-18 Active
PHILIP MICHAEL BROOMHEAD OPTIMUM VENTURES LIMITED Director 2007-08-17 CURRENT 2004-11-09 Active
PHILIP MICHAEL BROOMHEAD GRASS MEADOW LIMITED Director 2007-06-13 CURRENT 1997-12-04 Active
PHILIP MICHAEL BROOMHEAD DFPC TITLE LIMITED Director 2007-04-23 CURRENT 2007-04-23 Active
PHILIP MICHAEL BROOMHEAD TRIPEX LIMITED Director 2007-04-13 CURRENT 2005-04-01 Active
PHILIP MICHAEL BROOMHEAD NEMESIA INVESTMENTS LIMITED Director 2007-02-07 CURRENT 1997-07-15 Active
PHILIP MICHAEL BROOMHEAD BLUESKIES PROPERTIES LIMITED Director 2006-07-07 CURRENT 2006-07-07 Active
PHILIP MICHAEL BROOMHEAD HALEHART LIMITED Director 2006-04-25 CURRENT 1989-09-06 Dissolved 2015-08-11
PHILIP MICHAEL BROOMHEAD ISLAND TITLE (AB) LIMITED Director 2006-04-25 CURRENT 1998-04-08 Active
PHILIP MICHAEL BROOMHEAD MIDMARK 2 LIMITED Director 2006-04-25 CURRENT 1988-02-08 Active
PHILIP MICHAEL BROOMHEAD ISLAND TITLE LIMITED Director 2006-04-25 CURRENT 1993-07-28 Active
PHILIP MICHAEL BROOMHEAD COUNTYVIEW LIMITED Director 2006-04-25 CURRENT 1996-11-19 Active
PHILIP MICHAEL BROOMHEAD MALLARD TITLE LIMITED Director 2006-04-25 CURRENT 1997-11-05 Active
PHILIP MICHAEL BROOMHEAD CALIFORNIA TITLE LIMITED Director 2006-04-25 CURRENT 1998-03-26 Active
PHILIP MICHAEL BROOMHEAD ZEND MVOC LIMITED Director 2006-02-06 CURRENT 2005-12-22 Converted / Closed
PHILIP MICHAEL BROOMHEAD ALLAN MVOC LIMITED Director 2006-02-06 CURRENT 2005-12-22 Converted / Closed
PHILIP MICHAEL BROOMHEAD CAPOUL LIMITED Director 2006-02-06 CURRENT 2005-12-22 Converted / Closed
PHILIP MICHAEL BROOMHEAD CLYVE LIMITED Director 2006-02-06 CURRENT 2005-12-22 Converted / Closed
PHILIP MICHAEL BROOMHEAD EAMES MVOC LIMITED Director 2006-02-06 CURRENT 2005-12-22 Converted / Closed
PHILIP MICHAEL BROOMHEAD FREDI LIMITED Director 2006-02-06 CURRENT 2005-12-22 Converted / Closed
PHILIP MICHAEL BROOMHEAD GADSKI LIMITED Director 2006-02-06 CURRENT 2005-12-22 Converted / Closed
PHILIP MICHAEL BROOMHEAD LAURENTS LIMITED Director 2006-02-06 CURRENT 2005-12-22 Converted / Closed
PHILIP MICHAEL BROOMHEAD MARVIN MVOC LIMITED Director 2006-02-06 CURRENT 2005-12-22 Converted / Closed
PHILIP MICHAEL BROOMHEAD BAZIL MVOC LIMITED Director 2006-02-06 CURRENT 2005-12-22 Converted / Closed
PHILIP MICHAEL BROOMHEAD FABBRI LIMITED Director 2006-02-06 CURRENT 2005-12-22 Converted / Closed
PHILIP MICHAEL BROOMHEAD HARROLD LIMITED Director 2006-02-06 CURRENT 2005-12-22 Converted / Closed
PHILIP MICHAEL BROOMHEAD JACOBY LIMITED Director 2006-02-06 CURRENT 2005-12-22 Converted / Closed
PHILIP MICHAEL BROOMHEAD JAYMES LIMITED Director 2006-02-06 CURRENT 2005-12-22 Converted / Closed
PHILIP MICHAEL BROOMHEAD MANTELLI LIMITED Director 2006-02-06 CURRENT 2005-12-22 Converted / Closed
PHILIP MICHAEL BROOMHEAD NAST LIMITED Director 2006-02-06 CURRENT 2005-12-22 Converted / Closed
PHILIP MICHAEL BROOMHEAD OBER MVOC LIMITED Director 2006-02-06 CURRENT 2005-12-22 Converted / Closed
PHILIP MICHAEL BROOMHEAD PACAL LIMITED Director 2006-02-06 CURRENT 2005-12-22 Converted / Closed
PHILIP MICHAEL BROOMHEAD QUEPRA SECURITIES LIMITED Director 2006-02-06 CURRENT 2005-12-22 Converted / Closed
PHILIP MICHAEL BROOMHEAD RAQUEP SECURITIES LIMITED Director 2006-02-06 CURRENT 2005-12-22 Converted / Closed
PHILIP MICHAEL BROOMHEAD SHAVIAN LIMITED Director 2006-02-06 CURRENT 2005-12-22 Converted / Closed
PHILIP MICHAEL BROOMHEAD THESPIAN LIMITED Director 2006-02-06 CURRENT 2005-12-22 Converted / Closed
PHILIP MICHAEL BROOMHEAD GYLES LIMITED Director 2006-02-06 CURRENT 2005-12-22 Active
PHILIP MICHAEL BROOMHEAD YERBA MVOC LIMITED Director 2006-02-06 CURRENT 2005-12-22 Active
PHILIP MICHAEL BROOMHEAD RADFORD MVOC LIMITED Director 2006-02-06 CURRENT 2005-12-22 Active
PHILIP MICHAEL BROOMHEAD ALBERS LIMITED Director 2006-02-06 CURRENT 2005-12-22 Active
PHILIP MICHAEL BROOMHEAD UTOPIAN MVOC LIMITED Director 2006-02-06 CURRENT 2005-12-22 Active
PHILIP MICHAEL BROOMHEAD LABI MVOC LIMITED Director 2006-02-06 CURRENT 2005-12-22 Active
PHILIP MICHAEL BROOMHEAD WALLOON LIMITED Director 2006-02-06 CURRENT 2005-12-22 Active
PHILIP MICHAEL BROOMHEAD QUERCIA MVOC LIMITED Director 2006-02-06 CURRENT 2005-12-22 Active
PHILIP MICHAEL BROOMHEAD HANSEN MVOC LIMITED Director 2006-02-06 CURRENT 2005-12-22 Active
PHILIP MICHAEL BROOMHEAD VOLAPUK LIMITED Director 2006-02-06 CURRENT 2005-12-22 Active
PHILIP MICHAEL BROOMHEAD ISALBERTI LIMITED Director 2006-02-06 CURRENT 2005-12-22 Active
PHILIP MICHAEL BROOMHEAD DADDI LIMITED Director 2006-02-06 CURRENT 2005-12-22 Active
PHILIP MICHAEL BROOMHEAD IANE MVOC LIMITED Director 2006-02-06 CURRENT 2005-12-22 Active
PHILIP MICHAEL BROOMHEAD KEFIN LIMITED Director 2006-02-06 CURRENT 2005-12-22 Active
PHILIP MICHAEL BROOMHEAD BADINI LIMITED Director 2006-02-06 CURRENT 2005-12-22 Active
PHILIP MICHAEL BROOMHEAD EDWOOD MVOC LIMITED Director 2006-02-06 CURRENT 2005-12-22 Active
PHILIP MICHAEL BROOMHEAD DAYVID LIMITED Director 2006-02-06 CURRENT 2005-12-22 Active
PHILIP MICHAEL BROOMHEAD DRAGNALL INVESTMENTS LIMITED Director 2005-11-17 CURRENT 1997-07-15 Active
PHILIP MICHAEL BROOMHEAD ISLAND VILLAGE (UNIT TEN) LIMITED Director 2005-08-26 CURRENT 1996-11-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD ISLAND VILLAGE (UNIT TWELVE) LIMITED Director 2005-08-26 CURRENT 1996-11-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD ISLAND VILLAGE (UNIT FOUR) LIMITED Director 2005-08-26 CURRENT 1996-11-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD ISLAND VILLAGE (UNIT ELEVEN) LIMITED Director 2005-08-26 CURRENT 1996-11-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD ISLAND VILLAGE (UNIT NINE) LIMITED Director 2005-08-26 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD TROPICAL PARK TITLE LIMITED Director 2005-08-26 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD ISLAND VILLAGE (UNIT SIX) LIMITED Director 2005-08-26 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD RED BOLT LIMITED Director 2005-08-26 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD CLUB VISTA SERENA (TITLE) LIMITED Director 2005-08-26 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD LA PINTA TITLE LIMITED Director 2005-08-26 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD SUNSET VIEW TITLE LIMITED Director 2005-08-26 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD ISLAND VILLAGE (UNIT ONE) LIMITED Director 2005-08-26 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD SALAKA LIMITED Director 2005-08-26 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD TONTINE LIMITED Director 2005-08-26 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD ISLAND VILLAGE (UNIT TWO) LIMITED Director 2005-08-26 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD CLUB REGENCY (TITLE) LIMITED Director 2005-08-26 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD ISLAND VILLAGE (UNIT THREE) LIMITED Director 2005-08-26 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD FESTINA TORRENT BAY Director 2005-08-26 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD BAHIA BLANCA CLUB COMPANY "A" LIMITED Director 2005-08-26 CURRENT 1998-09-14 Active
PHILIP MICHAEL BROOMHEAD SON PARC OWNING LIMITED Director 2005-08-26 CURRENT 2005-05-26 Active
PHILIP MICHAEL BROOMHEAD ORO NEGRO (TITLE) LIMITED Director 2005-08-26 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD GLADSTONE AUGUSTA Director 2005-08-26 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD ANDEMAR LIMITED Director 2005-08-26 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD ISLAND VILLAGE (UNIT SEVENTEEN) LIMITED Director 2005-08-26 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD ISLAND VILLAGE (UNIT SEVEN) LIMITED Director 2005-08-26 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD ISLAND VILLAGE (UNIT FIVE) LIMITED Director 2005-08-26 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD BOUGAINVILLIER LIMITED Director 2005-08-26 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD ISLAND VILLAGE (UNIT SIXTEEN) LIMITED Director 2005-08-26 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD ISLAND VILLAGE (UNIT FIFTEEN) LIMITED Director 2005-08-26 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD ISLAND VILLAGE (UNIT EIGHT) LIMITED Director 2005-08-26 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD BELLASOL OWNING LIMITED Director 2005-08-26 CURRENT 1996-12-10 Active
PHILIP MICHAEL BROOMHEAD WILSON ARGUS LIMITED Director 2005-08-16 CURRENT 2003-10-08 Active - Proposal to Strike off
PHILIP MICHAEL BROOMHEAD BULLFINCH INVESTMENTS LIMITED Director 2005-08-11 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD LA ORQUIDEA DEVELOPMENTS LTD Director 2005-05-09 CURRENT 2005-04-19 Converted / Closed
PHILIP MICHAEL BROOMHEAD GALA TITLE LIMITED Director 2005-03-22 CURRENT 2005-02-18 Active
PHILIP MICHAEL BROOMHEAD TEALLACH SOFTWARE LIMITED Director 2004-09-06 CURRENT 2004-09-06 Active
PHILIP MICHAEL BROOMHEAD HAYLE LIMITED Director 2004-07-26 CURRENT 2004-07-26 Active
PHILIP MICHAEL BROOMHEAD JDS 1 LIMITED Director 2004-07-26 CURRENT 2004-07-26 Active
PHILIP MICHAEL BROOMHEAD RCI NEXT GENERATION LIMITED Director 2004-03-09 CURRENT 2004-03-09 Active
PHILIP MICHAEL BROOMHEAD MAGDALEN LIMITED Director 2003-02-12 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD ANDREW PROPERTIES LIMITED Director 2003-01-30 CURRENT 1997-01-10 Active
PHILIP MICHAEL BROOMHEAD SANTOS LIMITED Director 2002-10-17 CURRENT 2002-10-17 Active
PHILIP MICHAEL BROOMHEAD CLUB 13 LIMITED Director 2001-03-20 CURRENT 1985-02-28 Active
PHILIP MICHAEL BROOMHEAD FNTC THIRD NOMINEE LIMITED Director 1998-09-16 CURRENT 1992-06-02 Active
PHILIP MICHAEL BROOMHEAD ESCALIN INVESTMENTS LIMITED Director 1998-06-02 CURRENT 1997-07-15 Active
PHILIP MICHAEL BROOMHEAD JOHARDI INVESTMENTS LIMITED Director 1998-06-02 CURRENT 1997-07-15 Active
PHILIP MICHAEL BROOMHEAD WANGFORD ESTATES LIMITED Director 1998-06-01 CURRENT 1997-07-15 Converted / Closed
PHILIP MICHAEL BROOMHEAD LAMPORT SWAN HOLIDAY Director 1998-06-01 CURRENT 1997-07-15 Active
PHILIP MICHAEL BROOMHEAD WELWYN LIMITED Director 1998-06-01 CURRENT 1997-07-15 Active
PHILIP MICHAEL BROOMHEAD DECADE INVESTMENTS LIMITED Director 1998-06-01 CURRENT 1997-07-15 Active
PHILIP MICHAEL BROOMHEAD CHARISMA INVESTMENTS LIMITED Director 1998-06-01 CURRENT 1997-07-15 Active
PHILIP MICHAEL BROOMHEAD ELMORE PROPERTIES LIMITED Director 1998-06-01 CURRENT 1997-07-15 Active
PHILIP MICHAEL BROOMHEAD VARLET LOS MOLINOS Director 1998-06-01 CURRENT 1997-07-15 Active
PHILIP MICHAEL BROOMHEAD WANTAGE PROPERTY LIMITED Director 1998-06-01 CURRENT 1997-07-15 Active
PHILIP MICHAEL BROOMHEAD CORNELIUS INVESTMENTS LIMITED Director 1998-06-01 CURRENT 1997-07-15 Active
PHILIP MICHAEL BROOMHEAD CHARADE INVESTMENTS LIMITED Director 1998-06-01 CURRENT 1997-07-15 Active
PHILIP MICHAEL BROOMHEAD ARKLOW INVESTMENTS LIMITED Director 1998-06-01 CURRENT 1997-07-15 Active
PHILIP MICHAEL BROOMHEAD ADELPHI ALEGRIA PROPERTIES Director 1998-06-01 CURRENT 1997-07-15 Active
PHILIP MICHAEL BROOMHEAD CARTAYA LIMITED Director 1998-06-01 CURRENT 1997-07-15 Active
PHILIP MICHAEL BROOMHEAD KERROWDHOO LIMITED Director 1998-06-01 CURRENT 1997-07-15 Active
PHILIP MICHAEL BROOMHEAD NIMBUS INVESTMENTS LIMITED Director 1998-06-01 CURRENT 1997-07-15 Active
PHILIP MICHAEL BROOMHEAD EPICURUS INVESTMENTS LIMITED Director 1998-06-01 CURRENT 1997-07-15 Active
PHILIP MICHAEL BROOMHEAD FRESHGATE LIMITED Director 1998-06-01 CURRENT 1997-07-15 Active
PHILIP MICHAEL BROOMHEAD ASHRIDGE TRADING & CONSULTANTS LIMITED Director 1998-06-01 CURRENT 1997-07-15 Active
PHILIP MICHAEL BROOMHEAD DIAGONAL INVESTMENTS LIMITED Director 1998-06-01 CURRENT 1997-07-15 Active
PHILIP MICHAEL BROOMHEAD MAUVE INVESTMENTS LIMITED Director 1998-06-01 CURRENT 1997-07-15 Active
PHILIP MICHAEL BROOMHEAD ACORN PUEBLO EVITA INVESTMENTS Director 1998-06-01 CURRENT 1997-07-15 Active
PHILIP MICHAEL BROOMHEAD GALAXY LOS MOLINOS SERVICES Director 1998-06-01 CURRENT 1997-07-15 Active
PHILIP MICHAEL BROOMHEAD NABIS INVESTMENTS LIMITED Director 1998-06-01 CURRENT 1997-07-15 Active
PHILIP MICHAEL BROOMHEAD ALGRIM INVESTMENTS LIMITED Director 1998-06-01 CURRENT 1997-07-15 Active
PHILIP MICHAEL BROOMHEAD LANZTITLE LIMITED Director 1998-01-01 CURRENT 1997-07-15 Active
PHILIP MICHAEL BROOMHEAD CRESCENT LOS MOLINOS CONSULTANTS Director 1998-01-01 CURRENT 1997-07-15 Active
PHILIP MICHAEL BROOMHEAD CROWNWOOD INVESTMENTS LIMITED Director 1998-01-01 CURRENT 1997-07-15 Active
PHILIP MICHAEL BROOMHEAD FIRST NATIONAL TRUSTCO (UK) LIMITED Director 1997-07-15 CURRENT 1989-09-21 Active
PHILIP MICHAEL BROOMHEAD IQ EQ HOLDINGS (UK) LIMITED Director 1997-06-30 CURRENT 1997-06-24 Active
PHILIP MICHAEL BROOMHEAD FOUR SEASONS COUNTRY CLUB MARBELLA (ESTATES) LIMITED Director 1997-01-23 CURRENT 1996-12-30 Active
PHILIP MICHAEL BROOMHEAD CANROSE LIMITED Director 1996-12-27 CURRENT 1996-11-29 Active
PHILIP MICHAEL BROOMHEAD TESSIERS (GIBRALTAR) LIMITED Director 1996-12-27 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD SOL RIVER 107 LIMITED Director 1996-12-27 CURRENT 1996-11-29 Active
PHILIP MICHAEL BROOMHEAD POWTHER INVESTMENTS LIMITED Director 1996-12-27 CURRENT 1996-11-29 Active
PHILIP MICHAEL BROOMHEAD SOL RIVER 108 LIMITED Director 1996-12-24 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD SOL RIVER 204 LIMITED Director 1996-12-23 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD SOL RIVER 103 LIMITED Director 1996-12-23 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD SOL RIVER 202 LIMITED Director 1996-12-23 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD SOL RIVER 302 LIMITED Director 1996-12-23 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD VEDANTA LIMITED Director 1996-12-18 CURRENT 1996-11-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD DEARDRY LIMITED Director 1996-12-18 CURRENT 1996-11-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD CASTLEBAY ESTATES LIMITED Director 1996-12-18 CURRENT 1996-10-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD ABERDARON ESTATES LIMITED Director 1996-12-18 CURRENT 1996-10-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD ARTOLA LIMITED Director 1996-12-18 CURRENT 1996-11-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD ASTWOOD ESTATES LIMITED Director 1996-12-18 CURRENT 1996-10-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD URRAY ESTATES LIMITED Director 1996-12-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD THIE NY MARREY L LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD WODEN TWO LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD THIE NY MARREY B LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD BARBRA LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD ROLIEM ESTATES LIMITED Director 1996-12-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD RIPON MIRAFLORES Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD THIE NY MARREY J LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD BASLOW ESTATES LIMITED Director 1996-12-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD EXETER LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD KIRE ESTATES LIMITED Director 1996-12-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD JAMTAL LAND SECURITIES LIMITED Director 1996-12-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD BOLTON LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD RUBISLAW MIRAFLORES Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD LEESIDE JARDINES Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD THIE NY MARREY M LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD BEACHSIDE ALGAIDA Director 1996-12-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD SAMURAI MIRAFLORES Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD WICKALL LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD THIE NY MARREY K LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD THIE NY MARREY D LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD PEBBLE BEACH PROPERTIES LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD YOLME HOLMES LIMITED Director 1996-12-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD DEVON LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD KILLANE RIVIERA Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD WODEN MARINA Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD GOLF PARK OWNING LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD MAZEFIELD LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD THIE NY MARREY E LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD THIE NY MARREY A LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD CORDITE LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD THIE NY MARREY N LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD REMUS CASTILLO BEACH Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD XOE ESTATES LIMITED Director 1996-12-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD SELDALE LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD YALMUS LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD STRAVAGANZA LIMITED Director 1996-12-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD NADIR ESTATES LIMITED Director 1996-12-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD SCRUCIE ESTATES LIMITED Director 1996-12-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD SELYMA ESTATES LIMITED Director 1996-12-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD TALLWAY LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD RARUF ESTATES LIMITED Director 1996-12-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD THIE NY MARREY G LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD ZORANE LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD LAMPSTONE LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD THIE NY MARREY F LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD ZEBORT ESTATES LIMITED Director 1996-12-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD THIE NY MARREY H LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD SCRUBI ESTATES LIMITED Director 1996-12-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD MAROLI ESTATES LIMITED Director 1996-12-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD THIE NY MARREY C LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD TRESANTON PROPERTIES LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD FAMIGLIA LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD EFFEL LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD NEWSIDE LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD POITOU ESTATES LIMITED Director 1996-12-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD BRUFFY ESTATES LIMITED Director 1996-12-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD BRUMBIT ESTATES LIMITED Director 1996-12-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD JESANITZ LIMITED Director 1996-12-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD BEZIQUE LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD ASPATRIA ESTATES LIMITED Director 1996-12-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD ANDANTE PROPERTIES LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD AGETHA LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD KIDSWOOD LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD BRACKEN VISTAFLOR Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD FRANSEEN LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD MBCC (1) LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD NIGG ESTATES LIMITED Director 1996-12-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD CASTON ESTATES LIMITED Director 1996-12-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD CORNWALL MONTE HOMEOWNERS Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD CINDEE LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD MISSION OAKS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD NAVY INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD MICKEE INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD PERCY INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD MARPOOL INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD CHARLTZ INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD DONNAULD INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD BRIANNE INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD VOILE INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD NORBERT INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD ERVERARD INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD BULLIVANT INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD ARFUR INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD OSWALD INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD QUENTIN RO OASIS INVESTMENTS Director 1996-11-18 CURRENT 1996-10-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD RUPERT INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD SEAMIST INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD WHITE SANDS COUNTRY CLUB (FIRST TITLE) LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD MARINA PARK TITLE LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD MIKOS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD LONGRIVER INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD DUNLIN INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD TRAVERSE INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD ELKHOUND INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD GLEN FAIRWAYS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD RPG TITLE LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD ALSATION INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD WEATHERING LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD WHIPPET INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD CLUB ALTAMIRA TITLE LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD THIE NY CHIBBYR E LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD DENIM FAIRWAYS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD P.T.T.(TITLE) LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD ALGAIDA BAR TITLE LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD ROHOY LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD LEYBOURNE (SIXTH TITLE) LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD VARGAS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD ULVERSTON INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD THIE NY CHIBBYR C LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD WHITE SANDS BEACH CLUB (SECOND TITLE) LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD TIMETRAVEL MATCHROOM LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD PARADISE ISLAND TITLE LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD NEPTUNO TITLE LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD GOLDEN EAGLE INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD RETRIEVER INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD CHOW INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD AFGHAN INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD LYME PARK LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD BLUEBERRY INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD CLUB LAS ADELFAS (TITLE) LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD THIE NY CHIBBYR D LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD THIE NY CHIBBYR G LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD TIME VACATION TITLE LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD DESERT ORCHID LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD NORSTAR MATCHROOM INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD RUSTSTONE PARK LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD CLARIDA LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD BITTERN INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD WHITE SANDS BEACH CLUB (FIRST TITLE) LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD THIE NY CHIBBYR F LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD THIE NY CHIBBYR H LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD POCHARD INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD LEYBOURNE (THIRD TITLE) LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD PARTRIDGE INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD MATCHROOM COUNTRY CLUB (SECOND TITLE) LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD LEYBOURNE (SECOND TITLE) LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD BASSET INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD CRANTHORNE LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD METROPOLIS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD LEYBOURNE SEVENTH (TITLE) LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD LEYBOURNE CARMEN LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD MARIPOSA DEL SOL TITLE LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD COLLIE INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD POWDERHALL LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD NECTAR INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD P.T.T. TITLE (NUMBER 2) LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD DACHSHUND INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD CHOUGH INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD PLAYA FLORES TITLE LIMITED Director 1996-11-15 CURRENT 1996-10-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD KERENMORE INVESTMENTS LIMITED Director 1996-11-15 CURRENT 1996-10-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD KEERNAN INVESTMENTS LIMITED Director 1996-11-15 CURRENT 1996-10-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD JEREMEE INVESTMENTS LIMITED Director 1996-11-15 CURRENT 1996-10-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD LENNEE INVESTMENTS LIMITED Director 1996-11-15 CURRENT 1996-10-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD HENNREE INVESTMENTS LIMITED Director 1996-11-15 CURRENT 1996-10-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD FRANC INVESTMENTS LIMITED Director 1996-11-15 CURRENT 1996-10-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD GRAYHAM INVESTMENTS LIMITED Director 1996-11-15 CURRENT 1996-10-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD TENINVEST LIMITED Director 1996-11-15 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD SPANIEL INVESTMENTS LIMITED Director 1996-11-15 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD PUERTO COLON CLUB (TITLE) LIMITED Director 1996-11-15 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD SEAWOOD INVESTMENTS LIMITED Director 1996-11-15 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD FOXHOUND INVESTMENTS LIMITED Director 1996-11-15 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD THIE NY CHIBBYR A LIMITED Director 1996-11-15 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD THIE NY CHIBBYR B LIMITED Director 1996-11-15 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD STAFFORD CROSS LIMITED Director 1996-11-15 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD SHEEPDOG INVESTMENTS LIMITED Director 1996-11-15 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD TIMRIX LIMITED Director 1996-11-15 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD PINCHER INVESTMENTS LIMITED Director 1996-11-15 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD TENCHCREEK INVESTMENTS LIMITED Director 1996-11-15 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD SUNNINGDALE TITLE LIMITED Director 1996-11-15 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD SIEGFRIED INVESTMENTS LIMITED Director 1996-11-15 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD SHELDRAKE INVESTMENTS LIMITED Director 1996-11-15 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD LEYBOURNE (FOURTH TITLE) LIMITED Director 1996-11-15 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD LEBA DEVELOPMENTS LIMITED Director 1996-11-15 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD OCEAN VIEW TITLE LIMITED Director 1996-11-15 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD LEYBOURNE (FIFTH TITLE) LIMITED Director 1996-11-15 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD GANNET INVESTMENTS LIMITED Director 1996-11-15 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD SUBRO LIMITED Director 1996-11-15 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD ELMCREEK LIMITED Director 1996-11-15 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD DOBERMAN INVESTMENTS LIMITED Director 1996-11-15 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD EL PALMERAL BEACH CLUB TITLE LIMITED Director 1996-11-15 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD KELPIE INVESTMENTS LIMITED Director 1996-11-15 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD HOBBY INVESTMENTS LIMITED Director 1996-11-15 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD DIPPER INVESTMENTS LIMITED Director 1996-11-15 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD IVER INVESTMENTS LIMITED Director 1996-11-15 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD EL BERIL TITLE LIMITED Director 1996-11-15 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD GREAT DANE INVESTMENTS LIMITED Director 1996-11-15 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD UPTOWN INVESTMENTS LIMITED Director 1996-09-03 CURRENT 1996-08-12 Active
PHILIP MICHAEL BROOMHEAD FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED Director 1996-01-29 CURRENT 1994-03-01 Active
PHILIP MICHAEL BROOMHEAD CLUB CALA BLANCA LIMITED Director 1990-01-23 CURRENT 1990-01-23 Active
DECLAN THOMAS KENNY DOMINA OWNING LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active - Proposal to Strike off
DECLAN THOMAS KENNY SILENCIO TITLE LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
DECLAN THOMAS KENNY CITY PROPERTIES (NO.1) LIMITED Director 2017-09-01 CURRENT 1996-12-06 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
2020-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/20 FROM 45 Monmouth Street London WC2H 9DG United Kingdom
2020-11-20TM02Termination of appointment of Summerhill Secretaries (Isle of Man) Limited on 2020-11-20
2020-10-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-20DS01Application to strike the company off the register
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-06-03PSC04Change of details for Mr Ioannis John Theodorou as a person with significant control on 2020-06-02
2020-06-02CH01Director's details changed for Mr Ioannis (John) Theodorou on 2020-06-02
2019-12-20AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-04-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IOANNIS JOHN THEODOROU
2019-04-03PSC07CESSATION OF IOANNIS JOHN THEODOROU AS A PERSON OF SIGNIFICANT CONTROL
2019-04-02AP01DIRECTOR APPOINTED MR IOANNIS (JOHN) THEODOROU
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL BROOMHEAD
2019-03-15CH04SECRETARY'S DETAILS CHNAGED FOR FIRST NAMES SECRETARIES (ISLE OF MAN) LIMITED on 2019-03-07
2018-09-08AA01Current accounting period shortened from 30/06/19 TO 05/04/19
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
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 VELPA 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 VELPA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VELPA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of VELPA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VELPA LIMITED
Trademarks
We have not found any records of VELPA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VELPA 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 (68100 - Buying and selling of own real estate) as VELPA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VELPA 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 VELPA 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 VELPA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 2AQ