Company Information for

ASITE LIMITED

7TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA,

Company Registration Number

02004015

Private Limited Company

Active

About Asite Ltd

ASITE LIMITED was founded on 1986-03-25 and has its registered office in London. The organisation's status is listed as "Active". Asite Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
ASITE LIMITED
Legal Registered Office
7TH FLOOR LECONFIELD HOUSE
CURZON STREET
LONDON
W1J 5JA
Other companies in EC2A

Filing Information

Company Number02004015
Date formed1986-03-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2022
Account next due31/03/2024
Latest filing return07/10/2015
Filing return next due04/11/2016
Type of accountsGROUP
Last Datalog update:
2024-05-05 14:24:58
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Anthony Corey Pickworth Company Secretary 2017-02-28
Nathan Roy Doughty Director CHIEF OPERATIONS OFFICER 2004-04-05 ENGLAND
Walter Kenneth Goldsmith Director COMPANY DIRECTOR 1998-03-12 UNITED KINGDOM
Tony Patrick Ryan Director CHIEF EXECUTIVE DIRECTOR 2004-10-22 UNITED KINGDOM
Timothy John Smalley Director COMPANY DIRECTOR 2012-10-26 UNITED KINGDOM
Robert Tchenguiz Director COMPANY DIRECTOR 2000-06-12 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nathan Roy Doughty Company Secretary 2016-04-15 2017-02-28
Giles Alexander Robert Thomas Company Secretary 2014-11-14 2016-04-15
Gordon Neville Ashworth Director 2004-03-22 2015-06-09
Gordon Neville Ashworth Company Secretary 2007-11-01 2014-11-14
Colin Robert Goodall Director 2004-11-24 2009-01-06
Amanda Jane Heald Company Secretary 2006-06-05 2007-10-31
Gordon Neville Ashworth Company Secretary 2004-05-19 2006-06-05
John Leopold Egan Director 2001-12-06 2005-12-31
Thomas Francis Dengenis Director 2002-10-22 2005-03-11
Brian Sergio Austin Director 2004-04-05 2004-10-22
Amanda Jane Heald Company Secretary 2003-11-13 2004-05-19
Charles Henry Woods Company Secretary 2003-01-30 2003-11-13
Rajal Patni Company Secretary 2002-10-09 2003-01-30
Rajal Patni Company Secretary 2002-10-09 2003-01-30
Michael David Henry Director 2002-10-22 2002-12-31
Charles Henry Woods Company Secretary 2000-09-04 2002-10-09
Michael Ensing Director 2001-02-12 2001-12-06
George Alexander Bryson Kynoch Director 1998-09-17 2001-12-06
Stuart Anthony Lipton Director 2000-03-23 2001-12-06
Ian Andrew Gardner Company Secretary 1991-09-28 2000-09-04
Ian Andrew Gardner Director 1991-09-28 2000-09-04
Christopher John Pott Cotton Director 1991-09-28 2000-06-12
Michael Roderick Harris Director 1998-03-12 2000-06-12
John Douglas Brew Director 1999-09-15 1999-09-15
Richard Michael Kennedy Director 1998-03-12 1999-09-14
Nigel Milne Birch Director 1991-09-28 1998-02-05
Jeremy Geoffrey Harwood Hogben Director 1991-09-28 1995-04-30
Terrance John Hoggett Director 1991-09-28 1995-03-15
John Ernest Lock-necrews Director 1991-09-28 1995-03-15

Related Directorships for Nathan Roy Doughty

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nathan Roy Doughty ASITE SOLUTIONS LIMITEDDirector 2003-07-01 CURRENT 2000-07-20 Active

Related Directorships for Timothy John Smalley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy John Smalley 100 CLIFTON PLCDirector 2015-05-28 CURRENT 2015-01-14 Liquidation
Timothy John Smalley EAST END MANUFACTURING LIMITEDDirector 2013-05-01 CURRENT 2012-08-24 Liquidation
Timothy John Smalley LEON NATURALLY FAST FOOD LIMITEDDirector 2012-06-20 CURRENT 2012-06-14 Active
Timothy John Smalley BLUEMOON INVESTMENTS LIMITEDDirector 2012-05-29 CURRENT 2012-05-29 Liquidation
Timothy John Smalley SIMPLY SECURE STORAGE LIMITEDDirector 2010-03-19 CURRENT 2001-11-28 Active
Timothy John Smalley EASTMEADOW LIMITEDDirector 2009-07-14 CURRENT 2009-06-06 Active
Timothy John Smalley SERENA OWNERSHIP LIMITEDDirector 2007-05-10 CURRENT 2007-04-01 Converted / Closed
Timothy John Smalley ST. VINCENT STREET (446) LIMITEDDirector 2006-09-15 CURRENT 2006-07-04 Active
Timothy John Smalley CRUNCH (CAYMAN) LTD.Director 2006-06-21 CURRENT 2006-02-10 Converted / Closed
Timothy John Smalley FARNBOROUGH PROPERTIES COMPANYDirector 2005-10-11 CURRENT 1991-12-10 Active - Proposal to Strike off
Timothy John Smalley FARNBOROUGH AIRPORT PROPERTIES COMPANYDirector 2005-10-11 CURRENT 1992-03-12 Active - Proposal to Strike off
Timothy John Smalley ZONEVALLEY LIMITEDDirector 2005-10-11 CURRENT 2003-07-22 Active - Proposal to Strike off
Timothy John Smalley GATEVALLEY LIMITEDDirector 2005-10-11 CURRENT 2003-06-27 Active - Proposal to Strike off
Timothy John Smalley VINEDAWN LIMITEDDirector 2005-07-20 CURRENT 2004-11-05 Active - Proposal to Strike off
Timothy John Smalley LEON RESTAURANTS LIMITEDDirector 2004-04-30 CURRENT 2004-01-19 Active
Timothy John Smalley OVT PROPERTIES LIMITEDDirector 1999-07-27 CURRENT 1999-07-27 Liquidation

Related Directorships for Robert Tchenguiz

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Tchenguiz PICCADILLY HOTELS 4 LIMITEDDirector 2015-10-20 CURRENT 2006-09-14 Active
Robert Tchenguiz PICCADILLY HOTELS 3 LIMITEDDirector 2015-10-20 CURRENT 2006-09-14 Active
Robert Tchenguiz PICCADILLY HOTELS 1 LIMITEDDirector 2015-10-20 CURRENT 2006-09-14 Active
Robert Tchenguiz PICCADILLY HOTELS 2 LIMITEDDirector 2015-10-20 CURRENT 2006-09-14 Active
Robert Tchenguiz PICCADILLY HOTELS 6 LIMITEDDirector 2015-10-20 CURRENT 2006-09-14 Active
Robert Tchenguiz PICCADILLY HOTELS 5 LIMITEDDirector 2015-10-20 CURRENT 2006-09-14 Active
Robert Tchenguiz NOMROTCH LIMITEDDirector 2012-04-25 CURRENT 2003-10-03 Dissolved 2018-07-10
Robert Tchenguiz BEAMLOCK LIMITEDDirector 2012-04-25 CURRENT 1998-07-03 Active
Robert Tchenguiz R20 ADVISORY LIMITEDDirector 2011-02-24 CURRENT 2011-02-24 Active
Robert Tchenguiz R20 INVESTMENTS ONE LIMITEDDirector 2010-11-29 CURRENT 2010-11-29 Active
Robert Tchenguiz VALLEYMILE LIMITEDDirector 2010-05-12 CURRENT 2005-06-30 Active
Robert Tchenguiz R20 INVESTMENTS LIMITEDDirector 2009-05-11 CURRENT 2009-05-11 Active
Robert Tchenguiz BARNMIST LIMITEDDirector 2008-01-18 CURRENT 2008-01-18 Active - Proposal to Strike off
Robert Tchenguiz NADIA PROPERTIES LIMITEDDirector 2007-11-16 CURRENT 2005-10-03 Active
Robert Tchenguiz CRAIGHURST INVESTMENTS LIMITEDDirector 2007-09-11 CURRENT 2007-05-04 Active
Robert Tchenguiz RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITEDDirector 2007-06-26 CURRENT 2007-06-26 Dissolved 2014-10-21
Robert Tchenguiz R & L PROPERTIES NO 5 LIMITEDDirector 2007-06-26 CURRENT 2007-06-26 Dissolved 2016-06-18
Robert Tchenguiz RETAIL & LICENSED PROPERTIES (B) LIMITEDDirector 2007-06-26 CURRENT 2007-06-26 Dissolved 2016-06-18
Robert Tchenguiz HUTCH INVESTMENTS (NEWCASTLE) LIMITEDDirector 2007-06-11 CURRENT 2007-06-11 Active - Proposal to Strike off
Robert Tchenguiz HUTCH INVESTMENTS (FAREHAM) LIMITEDDirector 2007-06-11 CURRENT 2007-06-11 Active - Proposal to Strike off
Robert Tchenguiz HUTCH INVESTMENTS (YORK) LIMITEDDirector 2007-06-11 CURRENT 2007-06-11 Active - Proposal to Strike off
Robert Tchenguiz HUTCH INVESTMENTS (GLOUCESTER) LIMITEDDirector 2007-06-11 CURRENT 2007-06-11 Active - Proposal to Strike off
Robert Tchenguiz HUTCH TRADING LIMITEDDirector 2007-06-11 CURRENT 2007-06-11 Active - Proposal to Strike off
Robert Tchenguiz LECONFIELD HOUSE LTDDirector 2007-05-11 CURRENT 2004-11-18 Active
Robert Tchenguiz SERENA OWNERSHIP LIMITEDDirector 2007-05-10 CURRENT 2007-04-01 Converted / Closed
Robert Tchenguiz GREENFLAT LIMITEDDirector 2007-01-17 CURRENT 2005-06-22 Liquidation
Robert Tchenguiz BROOKRAIN LIMITEDDirector 2007-01-17 CURRENT 2005-06-29 Liquidation
Robert Tchenguiz R & L PROPERTIES NO 2 LIMITEDDirector 2006-11-14 CURRENT 2006-11-13 Dissolved 2016-06-18
Robert Tchenguiz RETAIL & LICENSED PROPERTIES LIMITEDDirector 2006-11-07 CURRENT 2006-11-01 Dissolved 2016-06-21
Robert Tchenguiz R & L PROPERTIES NO 1 LIMITEDDirector 2006-11-07 CURRENT 2006-11-01 Dissolved 2016-06-21
Robert Tchenguiz DELLWEALD LIMITEDDirector 2006-10-10 CURRENT 2006-10-10 Active
Robert Tchenguiz FLEETWEALD LIMITEDDirector 2006-10-10 CURRENT 2006-10-10 Active - Proposal to Strike off
Robert Tchenguiz CRUNCH (CAYMAN) LTD.Director 2006-06-21 CURRENT 2006-02-10 Converted / Closed
Robert Tchenguiz CRUNCH (PROPCO) LIMITEDDirector 2006-06-21 CURRENT 2006-02-09 Active - Proposal to Strike off
Robert Tchenguiz PUMPSTER HOLDCO LIMITEDDirector 2006-02-28 CURRENT 2006-02-28 Dissolved 2015-02-04
Robert Tchenguiz BRACEMANOR LIMITEDDirector 2006-02-06 CURRENT 2006-02-03 Dissolved 2013-12-23
Robert Tchenguiz BRAVEMILE LIMITEDDirector 2006-02-03 CURRENT 2006-02-03 Dissolved 2013-09-10
Robert Tchenguiz ARKMIST LIMITEDDirector 2005-11-22 CURRENT 2005-11-22 Dissolved 2014-04-02
Robert Tchenguiz ARTVALLEY LIMITEDDirector 2005-11-22 CURRENT 2005-11-22 Dissolved 2013-12-23
Robert Tchenguiz ALUMDAWN LIMITEDDirector 2005-11-22 CURRENT 2005-11-22 Dissolved 2013-09-03
Robert Tchenguiz ZONEDAWN LIMITEDDirector 2005-06-22 CURRENT 2005-06-22 Active - Proposal to Strike off
Robert Tchenguiz DALEFOX LIMITEDDirector 2004-10-06 CURRENT 2004-10-06 Active
Robert Tchenguiz WEALDMIST LIMITEDDirector 2004-09-10 CURRENT 2004-09-10 Dissolved 2017-06-27
Robert Tchenguiz SERENA PROPERTIES LIMITEDDirector 2004-06-08 CURRENT 2000-10-09 Dissolved 2014-06-15
Robert Tchenguiz DOVEWEALD LIMITEDDirector 2004-04-16 CURRENT 2004-03-17 Active
Robert Tchenguiz MISTLAND LIMITEDDirector 2003-09-30 CURRENT 2003-09-30 Active - Proposal to Strike off
Robert Tchenguiz STOREDEAN LIMITEDDirector 2003-06-27 CURRENT 2003-06-27 Active
Robert Tchenguiz LAWNPALM LIMITEDDirector 2003-06-12 CURRENT 2003-06-12 Dissolved 2014-06-15
Robert Tchenguiz VIEWPALM LIMITEDDirector 2003-06-12 CURRENT 2003-06-12 Active
Robert Tchenguiz FIRLEIGH LIMITEDDirector 2003-04-15 CURRENT 2003-04-15 Active
Robert Tchenguiz LAUDICO LIMITEDDirector 2003-04-15 CURRENT 2003-04-15 Active
Robert Tchenguiz BEADTREK LIMITEDDirector 2003-04-15 CURRENT 2003-04-15 Active
Robert Tchenguiz ALERUN LIMITEDDirector 2003-04-15 CURRENT 2003-04-15 Active
Robert Tchenguiz LARDPAM LIMITEDDirector 2003-04-15 CURRENT 2003-04-15 Active
Robert Tchenguiz RANMIA LIMITEDDirector 2003-04-15 CURRENT 2003-04-15 Active
Robert Tchenguiz ROADBANK LIMITEDDirector 2003-04-07 CURRENT 2003-04-07 Dissolved 2013-10-08
Robert Tchenguiz PLACEMANOR LIMITEDDirector 2003-04-01 CURRENT 2003-03-07 Active
Robert Tchenguiz FILMCOURT LIMITEDDirector 2003-03-07 CURRENT 2003-03-07 Active
Robert Tchenguiz FROSTLAKE LIMITEDDirector 2003-01-31 CURRENT 2003-01-31 Dissolved 2013-10-08
Robert Tchenguiz RAINWEALD LIMITEDDirector 2003-01-22 CURRENT 2003-01-22 Dissolved 2017-06-27
Robert Tchenguiz DAWNREAD LIMITEDDirector 2003-01-22 CURRENT 2003-01-22 Dissolved 2017-06-27
Robert Tchenguiz DAYVALLEY LIMITEDDirector 2003-01-22 CURRENT 2003-01-22 Dissolved 2017-06-27
Robert Tchenguiz BANKMEAD LIMITEDDirector 2002-10-15 CURRENT 2002-10-15 Dissolved 2017-06-27
Robert Tchenguiz CARPENTER (BATH) LIMITEDDirector 2002-08-06 CURRENT 2000-07-18 Dissolved 2017-06-27
Robert Tchenguiz CROWNDREAM LIMITEDDirector 2002-07-17 CURRENT 2002-07-17 Dissolved 2014-02-04
Robert Tchenguiz LANESPACE LIMITEDDirector 2002-05-07 CURRENT 2002-05-01 Active
Robert Tchenguiz VALLEYTOWN LIMITEDDirector 2002-04-30 CURRENT 2002-04-17 Dissolved 2017-04-03
Robert Tchenguiz TIMECOAST LIMITEDDirector 2002-04-30 CURRENT 2002-04-23 Active
Robert Tchenguiz R20 LIMITEDDirector 2002-04-19 CURRENT 2002-04-19 Active
Robert Tchenguiz WAVETOP LIMITEDDirector 2002-03-13 CURRENT 2002-03-04 Active
Robert Tchenguiz PATHCOAST LIMITEDDirector 2002-01-30 CURRENT 2002-01-29 Active
Robert Tchenguiz RESTMANOR LIMITEDDirector 2001-12-12 CURRENT 2001-07-04 Active
Robert Tchenguiz CITY & COUNTY (BATH) LIMITEDDirector 2001-11-23 CURRENT 1998-06-08 Dissolved 2017-06-27
Robert Tchenguiz RESTMEAD LIMITEDDirector 2001-10-12 CURRENT 2001-07-04 Active
Robert Tchenguiz ROOTCREST LIMITEDDirector 2001-10-03 CURRENT 2001-08-28 Active - Proposal to Strike off
Robert Tchenguiz DOMECROFT LIMITEDDirector 2001-08-15 CURRENT 2000-02-28 Dissolved 2017-06-27
Robert Tchenguiz RESTLANE LIMITEDDirector 2001-08-03 CURRENT 2001-07-13 Active
Robert Tchenguiz WATCHLANE LIMITEDDirector 2001-06-21 CURRENT 2001-06-07 Dissolved 2013-11-19
Robert Tchenguiz GAINWALK LIMITEDDirector 2001-06-07 CURRENT 2001-05-16 Active
Robert Tchenguiz DRIVEWALL LIMITEDDirector 2001-06-07 CURRENT 2001-04-12 Active
Robert Tchenguiz FLATGROVE LIMITEDDirector 2001-03-28 CURRENT 2001-03-21 Dissolved 2013-10-08
Robert Tchenguiz WOOLGATE EXCHANGE LIMITEDDirector 2001-02-27 CURRENT 1997-10-31 Dissolved 2014-09-16
Robert Tchenguiz BIRCHLAKE LIMITEDDirector 2001-02-15 CURRENT 2001-02-01 Dissolved 2017-06-27
Robert Tchenguiz TAMEVALE LIMITEDDirector 2001-02-02 CURRENT 2001-01-15 Active
Robert Tchenguiz STARLAKE LIMITEDDirector 2001-01-17 CURRENT 2000-12-28 Active
Robert Tchenguiz CHARMGLADE LIMITEDDirector 2000-11-14 CURRENT 2000-10-27 Dissolved 2017-06-27
Robert Tchenguiz FOLDLANE LIMITEDDirector 2000-11-01 CURRENT 2000-10-04 Dissolved 2017-06-27
Robert Tchenguiz LOGWAYS LIMITEDDirector 2000-08-25 CURRENT 2000-07-04 Dissolved 2017-06-27
Robert Tchenguiz FLINTWALK LIMITEDDirector 2000-07-25 CURRENT 2000-06-21 Liquidation
Robert Tchenguiz CROWLANE LIMITEDDirector 2000-06-08 CURRENT 2000-05-09 Liquidation
Robert Tchenguiz WALLMANOR LIMITEDDirector 2000-05-03 CURRENT 2000-04-04 Dissolved 2017-06-27
Robert Tchenguiz LANEMORE LIMITEDDirector 2000-03-17 CURRENT 2000-03-07 Dissolved 2017-06-27
Robert Tchenguiz BOXCREST LIMITEDDirector 2000-03-17 CURRENT 2000-03-01 Active
Robert Tchenguiz COURTDOCK LIMITEDDirector 2000-02-02 CURRENT 2000-01-05 Active - Proposal to Strike off
Robert Tchenguiz HOLAW (587) LIMITEDDirector 1999-11-15 CURRENT 1999-07-13 Active
Robert Tchenguiz PIPESAFE LIMITEDDirector 1999-10-14 CURRENT 1999-04-15 Active
Robert Tchenguiz HOLAW (600) LIMITEDDirector 1999-09-06 CURRENT 1999-08-26 Active - Proposal to Strike off
Robert Tchenguiz UPPERBRIGHT LIMITEDDirector 1999-08-26 CURRENT 1999-07-30 Active
Robert Tchenguiz GENMEAD LIMITEDDirector 1999-08-20 CURRENT 1999-07-23 Active
Robert Tchenguiz FERNSTEM LIMITEDDirector 1999-08-20 CURRENT 1999-07-23 Active - Proposal to Strike off
Robert Tchenguiz POSTLANE LIMITEDDirector 1999-08-20 CURRENT 1999-08-03 Active - Proposal to Strike off
Robert Tchenguiz WAXFORD LIMITEDDirector 1999-08-04 CURRENT 1999-06-24 Active
Robert Tchenguiz RESTGROVE LIMITEDDirector 1999-07-29 CURRENT 1998-12-17 Active
Robert Tchenguiz H.A.LEASING LIMITEDDirector 1999-07-29 CURRENT 1997-11-07 Active
Robert Tchenguiz HOLAW (573) LIMITEDDirector 1999-07-28 CURRENT 1999-07-13 Active
Robert Tchenguiz HOLAW (582) LIMITEDDirector 1999-07-28 CURRENT 1999-07-13 Active
Robert Tchenguiz HOLAW (580) LIMITEDDirector 1999-07-28 CURRENT 1999-07-13 Active
Robert Tchenguiz HOLAW (581) LIMITEDDirector 1999-07-28 CURRENT 1999-07-13 Active
Robert Tchenguiz UNI LEASE NO 1 LIMITEDDirector 1999-07-23 CURRENT 1994-10-06 Active
Robert Tchenguiz SAGEHILL LIMITEDDirector 1999-07-22 CURRENT 1999-06-23 Active
Robert Tchenguiz HOLAW (541) LIMITEDDirector 1999-07-09 CURRENT 1999-03-10 Active
Robert Tchenguiz HOLAW (539) LIMITEDDirector 1999-07-09 CURRENT 1999-03-10 Active
Robert Tchenguiz HOLAW (546) LIMITEDDirector 1999-07-06 CURRENT 1999-03-19 Active - Proposal to Strike off
Robert Tchenguiz HOLAW (537) LIMITEDDirector 1999-03-22 CURRENT 1999-03-10 Active
Robert Tchenguiz CROXCOURT LIMITEDDirector 1999-02-26 CURRENT 1992-11-17 Dissolved 2015-10-27
Robert Tchenguiz HIGHREAD LIMITEDDirector 1999-02-26 CURRENT 1992-12-07 Dissolved 2016-03-15
Robert Tchenguiz HOLAW (476) LIMITEDDirector 1999-02-03 CURRENT 1999-01-27 Active
Robert Tchenguiz STEPEND LIMITEDDirector 1998-12-20 CURRENT 1998-09-15 Dissolved 2017-08-04
Robert Tchenguiz BARTONPATH LIMITEDDirector 1998-10-02 CURRENT 1998-06-15 Active
Robert Tchenguiz ROTCH 18 (WELWYN) LIMITEDDirector 1998-09-29 CURRENT 1998-08-24 Active
Robert Tchenguiz MARTRIDGE LIMITEDDirector 1998-05-21 CURRENT 1998-02-13 Active
Robert Tchenguiz HOLAW (434) LIMITEDDirector 1998-03-27 CURRENT 1998-02-12 Active
Robert Tchenguiz VR HOTEL (CARLISLE) LIMITEDDirector 1998-02-26 CURRENT 1997-10-13 Active
Robert Tchenguiz VR HOTEL (LUTON) LIMITEDDirector 1998-02-26 CURRENT 1997-10-22 Active
Robert Tchenguiz VR HOTEL (BOLTON) LIMITEDDirector 1998-02-26 CURRENT 1997-10-22 Active
Robert Tchenguiz VR HOTEL HOLDINGS LIMITEDDirector 1998-02-26 CURRENT 1998-02-12 Active
Robert Tchenguiz VR HOTEL (WREXHAM) LIMITEDDirector 1998-02-26 CURRENT 1997-10-15 Active
Robert Tchenguiz BARTONMOSS LIMITEDDirector 1998-02-25 CURRENT 1998-02-13 Dissolved 2017-06-27
Robert Tchenguiz HOLAW (429) LIMITEDDirector 1998-02-25 CURRENT 1998-02-12 Active
Robert Tchenguiz LEAGUEFRAME LIMITEDDirector 1998-01-29 CURRENT 1997-09-24 Active - Proposal to Strike off
Robert Tchenguiz HOLAW (401) LIMITEDDirector 1997-11-20 CURRENT 1997-07-04 Active - Proposal to Strike off
Robert Tchenguiz HOLAW (403) LIMITEDDirector 1997-11-14 CURRENT 1997-07-04 Active - Proposal to Strike off
Robert Tchenguiz ZENMOUTH LIMITEDDirector 1997-09-23 CURRENT 1996-08-02 Active
Robert Tchenguiz PIKEHIGH LIMITEDDirector 1997-09-22 CURRENT 1997-05-13 Active
Robert Tchenguiz HOLAW (339) LIMITEDDirector 1997-07-22 CURRENT 1995-06-20 Dissolved 2017-06-27
Robert Tchenguiz PARK ROAD (MEDICAL CENTRE) LIMITEDDirector 1997-07-22 CURRENT 1996-02-02 Active - Proposal to Strike off
Robert Tchenguiz OTTAWASUDDEN LIMITEDDirector 1997-04-11 CURRENT 1997-04-11 Dissolved 2017-06-27
Robert Tchenguiz ROTCH (LUTON UNI-ONE A) LIMITEDDirector 1995-09-25 CURRENT 1994-11-02 Dissolved 2013-12-03
Robert Tchenguiz HERBFRAME LIMITEDDirector 1995-07-13 CURRENT 1994-12-01 Active
Robert Tchenguiz GRANQUAY LIMITEDDirector 1995-07-10 CURRENT 1994-07-04 Dissolved 2017-06-27
Robert Tchenguiz ROTCH INVESTMENTS (ANGLIA) LIMITEDDirector 1995-03-05 CURRENT 1994-02-18 Active
Robert Tchenguiz LAKEGLEBE LIMITEDDirector 1992-10-14 CURRENT 1992-09-04 Active
Robert Tchenguiz PORTGALE LIMITEDDirector 1992-10-14 CURRENT 1992-09-02 Active
Robert Tchenguiz WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITEDDirector 1992-05-31 CURRENT 1985-07-09 Active - Proposal to Strike off
Robert Tchenguiz EAGLEMONTS LIMITEDDirector 1991-05-31 CURRENT 1987-07-30 Dissolved 2014-09-16
Robert Tchenguiz ROTCH PROPERTIES LIMITEDDirector 1991-05-31 CURRENT 1989-05-15 Active
Robert Tchenguiz ROTCH FINANCIAL LIMITEDDirector 1991-05-31 CURRENT 1990-07-06 Active
Robert Tchenguiz B & C PLAZA LIMITEDDirector 1991-05-31 CURRENT 1989-05-15 Active
Robert Tchenguiz PRIMARY DEVELOPMENT LIMITEDDirector 1991-05-31 CURRENT 1986-07-22 Active
Robert Tchenguiz ROTCH PROPERTY GROUP LIMITEDDirector 1991-05-31 CURRENT 1980-07-01 Active
Robert Tchenguiz ROTCH INVESTMENTS (PLYMOUTH) LIMITEDDirector 1991-05-21 CURRENT 1991-04-03 Active