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Company Information for

WELLESLEY DEVELOPMENTS LIMITED

LONDON, ENGLAND, EC3V,

Company Registration Number

05165293

Private Limited Company

Dissolved

Dissolved 2017-10-31

Company Overview

About Wellesley Developments Ltd

WELLESLEY DEVELOPMENTS LIMITED was founded on 2004-06-29 and had its registered office in London. The company was dissolved on the 2017-10-31 and is no longer trading or active.

Key Data

Company Name

WELLESLEY DEVELOPMENTS LIMITED

Legal Registered Office

LONDON
ENGLAND

Previous Names

MERRYMIST LIMITED

08/03/2011

Filing Information

Company Number		05165293
Date formed		2004-06-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-03-31
Date Dissolved		2017-10-31
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB137968954~~

Last Datalog update:	2018-06-21 05:37:16
Primary Source:	Companies House

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Companies with same name WELLESLEY DEVELOPMENTS LIMITED

The following companies were found which have the same name as WELLESLEY DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	WELLESLEY DEVELOPMENTS LIMITED	UNIT 1 RIVER FOREST LEIXLIP CO. KILDARE	Dissolved	Company formed on the 1995-08-23
	Wellesley Developments Inc.	18 Pride Court Brampton Ontario L6Y 5H3	Dissolved	Company formed on the 2021-04-12

Company Officers of WELLESLEY DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
ANNE BENJAMIN	Company Secretary	2004-09-21
WILLIAM RICHARD COLLINS	Director	2007-10-25
STEPHANE ABRAHAM JOSEPH NAHUM	Director	2011-05-06
PATRICK COLIN O'DRISCOLL	Director	2011-05-06
MALCOLM ROBIN TURNER	Director	2004-09-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATTHEW CHARLES ALLEN	Director	2004-08-10	2011-03-02
STEPHANE ABRAHAM JOSEPH NAHUM	Director	2004-10-13	2007-10-25
DAVID LEON BAKER	Director	2004-09-21	2004-10-13
E L SERVICES LIMITED	Company Secretary	2004-08-31	2004-09-21
PATRICIA PAMELA NORRIS	Director	2004-08-31	2004-09-21
CLIFFORD CHANCE SECRETARIES LIMITED	Nominated Secretary	2004-06-29	2004-08-31
MATTHEW ROBERT LAYTON	Director	2004-06-29	2004-08-10
DAVID JOHN PUDGE	Nominated Director	2004-06-29	2004-08-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANNE BENJAMIN	PACIFIC SHELF 728 LIMITED	Company Secretary	2008-04-22	CURRENT	1997-05-21	Dissolved 2015-02-20
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ANNE BENJAMIN	NR ACQUISITIONS TOPCO LIMITED	Company Secretary	2007-04-10	CURRENT	2007-04-10	Active
ANNE BENJAMIN	NR ACQUISITIONS LIMITED	Company Secretary	2007-04-04	CURRENT	2007-04-04	Active
ANNE BENJAMIN	GALLEON HOTELS LIMITED	Company Secretary	2007-02-19	CURRENT	1974-11-20	Active
ANNE BENJAMIN	TIDDY DOLS LIMITED	Company Secretary	2006-10-18	CURRENT	2006-10-18	Active - Proposal to Strike off
ANNE BENJAMIN	CORALGLADE LIMITED	Company Secretary	2006-06-08	CURRENT	2001-06-07	Active
ANNE BENJAMIN	KIRKGLADE LIMITED	Company Secretary	2006-06-08	CURRENT	2001-06-05	Active
ANNE BENJAMIN	DUELGUIDE PROPERTY INVESTMENTS LIMITED	Company Secretary	2006-05-16	CURRENT	1991-06-03	Dissolved 2018-05-08
ANNE BENJAMIN	CONCORDE SIXTH REGENTS PARK LIMITED	Company Secretary	2006-01-06	CURRENT	2002-12-13	Active
ANNE BENJAMIN	CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED	Company Secretary	2006-01-06	CURRENT	1998-12-29	Active
ANNE BENJAMIN	CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED	Company Secretary	2006-01-06	CURRENT	1999-02-02	Active
ANNE BENJAMIN	INVESTORS IN PRIVATE CAPITAL LIMITED	Company Secretary	2004-09-21	CURRENT	2004-08-12	Active
ANNE BENJAMIN	WELLINGTON PUB COMPANY LIMITED	Company Secretary	2004-09-21	CURRENT	1997-07-22	Active
ANNE BENJAMIN	WELLINGTON INVESTMENTS LIMITED	Company Secretary	2004-09-21	CURRENT	1997-08-26	Active
ANNE BENJAMIN	WELLESLEY CAPITAL INVESTMENT LIMITED	Company Secretary	2004-09-21	CURRENT	2003-07-15	Active
ANNE BENJAMIN	TRANS-WORLD GROUP LIMITED	Company Secretary	2002-05-10	CURRENT	1991-02-27	Active
ANNE BENJAMIN	OAKRED INVESTMENTS LIMITED	Company Secretary	2002-04-29	CURRENT	2002-04-09	Active - Proposal to Strike off
ANNE BENJAMIN	COPEGOLD INVESTMENTS LIMITED	Company Secretary	2002-04-29	CURRENT	2002-01-04	Active - Proposal to Strike off
ANNE BENJAMIN	TOLLRISK LIMITED	Company Secretary	2002-04-05	CURRENT	2002-01-28	Active - Proposal to Strike off
ANNE BENJAMIN	60 BUCKINGHAM PALACE ROAD LIMITED	Company Secretary	2001-12-20	CURRENT	2001-06-13	Dissolved 2015-12-29
ANNE BENJAMIN	LANDTRADE LIMITED	Company Secretary	2000-03-31	CURRENT	2000-02-14	Dissolved 2014-05-06
ANNE BENJAMIN	GRADECOURT LIMITED	Company Secretary	2000-03-28	CURRENT	2000-03-22	Active
ANNE BENJAMIN	DERRYWOOD PROPERTIES LIMITED	Company Secretary	2000-03-28	CURRENT	2000-02-25	Active - Proposal to Strike off
ANNE BENJAMIN	AMBERDENE PROPERTIES LIMITED	Company Secretary	2000-03-28	CURRENT	2000-02-24	Active
ANNE BENJAMIN	EDENGRANGE INVESTMENTS LIMITED	Company Secretary	2000-03-28	CURRENT	2000-02-25	Active
ANNE BENJAMIN	CORALSTAR INVESTMENTS LIMITED	Company Secretary	2000-03-28	CURRENT	2000-02-25	Active - Proposal to Strike off
ANNE BENJAMIN	TOWNLEY PROPERTIES LIMITED	Company Secretary	1999-11-29	CURRENT	1999-06-28	Active
ANNE BENJAMIN	FAYE PROPERTIES LIMITED	Company Secretary	1999-05-19	CURRENT	1998-09-24	Active
ANNE BENJAMIN	SCALE PROPERTIES LIMITED	Company Secretary	1999-05-05	CURRENT	1998-09-24	Active - Proposal to Strike off
ANNE BENJAMIN	MILLPOND PROPERTIES LIMITED	Company Secretary	1998-09-01	CURRENT	1998-07-15	Active
ANNE BENJAMIN	PRAIRIE LIMITED	Company Secretary	1997-07-16	CURRENT	1997-07-16	Active
ANNE BENJAMIN	WHITESWAN (WORLDWIDE) LIMITED	Company Secretary	1997-03-05	CURRENT	1995-01-26	Active - Proposal to Strike off
ANNE BENJAMIN	BROADLANDS INVESTMENTS LIMITED	Company Secretary	1996-10-07	CURRENT	1996-07-22	Active - Proposal to Strike off
ANNE BENJAMIN	DOVEGRANGE LIMITED	Company Secretary	1996-07-03	CURRENT	1996-05-23	Active - Proposal to Strike off
ANNE BENJAMIN	FIRST 2000 LIMITED	Company Secretary	1996-06-27	CURRENT	1996-06-27	Active - Proposal to Strike off
ANNE BENJAMIN	BERRYMIST PROPERTIES LIMITED	Company Secretary	1996-06-11	CURRENT	1995-11-20	Active
ANNE BENJAMIN	EDENRISE PROPERTIES LIMITED	Company Secretary	1996-05-13	CURRENT	1996-03-26	Active
ANNE BENJAMIN	DEVEREUX OVERSEAS LIMITED	Company Secretary	1995-07-31	CURRENT	1973-02-12	Active
ANNE BENJAMIN	DISTANTVIEW LIMITED	Company Secretary	1995-01-26	CURRENT	1991-05-08	Active
ANNE BENJAMIN	SIRUBEN LAND LIMITED	Company Secretary	1995-01-26	CURRENT	1989-04-19	Active
ANNE BENJAMIN	BROOKSET LIMITED	Company Secretary	1994-12-15	CURRENT	1994-12-01	Active
ANNE BENJAMIN	WHITESWAN HOLDINGS LIMITED	Company Secretary	1994-10-26	CURRENT	1994-10-20	Active
ANNE BENJAMIN	U.O.B. LIMITED	Company Secretary	1994-10-11	CURRENT	1994-07-22	Active - Proposal to Strike off
ANNE BENJAMIN	ABBEYPORT LIMITED	Company Secretary	1994-10-11	CURRENT	1994-10-06	Active - Proposal to Strike off
ANNE BENJAMIN	ENGLAND AND SONS LIMITED	Company Secretary	1994-07-26	CURRENT	1985-07-23	Active
ANNE BENJAMIN	INBLOOM PROPERTIES LIMITED	Company Secretary	1994-07-26	CURRENT	1987-09-14	Active
ANNE BENJAMIN	TRANSWORLD LAND CO. LIMITED	Company Secretary	1994-07-26	CURRENT	1983-05-27	Active
ANNE BENJAMIN	AMWICH LIMITED	Company Secretary	1994-03-24	CURRENT	1994-03-22	Active - Proposal to Strike off
ANNE BENJAMIN	IRONGLOBE LIMITED	Company Secretary	1994-01-05	CURRENT	1993-01-29	Dissolved 2016-04-19
ANNE BENJAMIN	MOTCOMB ESTATES LIMITED	Company Secretary	1993-08-31	CURRENT	1989-04-19	Active
ANNE BENJAMIN	WHITESWAN LTD.	Company Secretary	1992-12-31	CURRENT	1987-09-14	Active
ANNE BENJAMIN	SPRINGACRE PROPERTIES LIMITED	Company Secretary	1992-11-06	CURRENT	1991-11-06	Active
ANNE BENJAMIN	VANITY PROPERTIES LIMITED	Company Secretary	1992-09-30	CURRENT	1988-04-19	Active - Proposal to Strike off
ANNE BENJAMIN	DIRECTORFORCE LIMITED	Company Secretary	1991-05-07	CURRENT	1991-04-29	Active
WILLIAM RICHARD COLLINS	OAKRED INVESTMENTS LIMITED	Director	2007-11-06	CURRENT	2002-04-09	Active - Proposal to Strike off
WILLIAM RICHARD COLLINS	60 BUCKINGHAM PALACE ROAD LIMITED	Director	2007-11-06	CURRENT	2001-06-13	Dissolved 2015-12-29
WILLIAM RICHARD COLLINS	COPEGOLD INVESTMENTS LIMITED	Director	2007-11-06	CURRENT	2002-01-04	Active - Proposal to Strike off
WILLIAM RICHARD COLLINS	TOLLRISK LIMITED	Director	2007-11-06	CURRENT	2002-01-28	Active - Proposal to Strike off
WILLIAM RICHARD COLLINS	NEMICO UK LIMITED	Director	2007-11-06	CURRENT	1998-04-17	Active - Proposal to Strike off
WILLIAM RICHARD COLLINS	CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED	Director	2007-11-06	CURRENT	1998-12-29	Active
WILLIAM RICHARD COLLINS	CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED	Director	2007-11-06	CURRENT	1999-02-02	Active
WILLIAM RICHARD COLLINS	LANDTRADE LIMITED	Director	2007-10-25	CURRENT	2000-02-14	Dissolved 2014-05-06
WILLIAM RICHARD COLLINS	IRONGLOBE LIMITED	Director	2007-10-25	CURRENT	1993-01-29	Dissolved 2016-04-19
WILLIAM RICHARD COLLINS	EDENRISE PROPERTIES LIMITED	Director	2007-10-25	CURRENT	1996-03-26	Active
WILLIAM RICHARD COLLINS	SCALE PROPERTIES LIMITED	Director	2007-10-25	CURRENT	1998-09-24	Active - Proposal to Strike off
WILLIAM RICHARD COLLINS	GRADECOURT LIMITED	Director	2007-10-25	CURRENT	2000-03-22	Active
WILLIAM RICHARD COLLINS	DEVEREUX OVERSEAS LIMITED	Director	2007-10-25	CURRENT	1973-02-12	Active
WILLIAM RICHARD COLLINS	DIRECTORFORCE LIMITED	Director	2007-10-25	CURRENT	1991-04-29	Active
WILLIAM RICHARD COLLINS	BERRYMIST PROPERTIES LIMITED	Director	2007-10-25	CURRENT	1995-11-20	Active
WILLIAM RICHARD COLLINS	BROADLANDS INVESTMENTS LIMITED	Director	2007-10-25	CURRENT	1996-07-22	Active - Proposal to Strike off
WILLIAM RICHARD COLLINS	ENGLAND AND SONS LIMITED	Director	2007-10-25	CURRENT	1985-07-23	Active
WILLIAM RICHARD COLLINS	DISTANTVIEW LIMITED	Director	2007-10-25	CURRENT	1991-05-08	Active
WILLIAM RICHARD COLLINS	DERRYWOOD PROPERTIES LIMITED	Director	2007-10-25	CURRENT	2000-02-25	Active - Proposal to Strike off
WILLIAM RICHARD COLLINS	AMBERDENE PROPERTIES LIMITED	Director	2007-10-25	CURRENT	2000-02-24	Active
WILLIAM RICHARD COLLINS	CORALGLADE LIMITED	Director	2007-10-25	CURRENT	2001-06-07	Active
WILLIAM RICHARD COLLINS	U.O.B. LIMITED	Director	2007-10-25	CURRENT	1994-07-22	Active - Proposal to Strike off
WILLIAM RICHARD COLLINS	WHITESWAN HOLDINGS LIMITED	Director	2007-10-25	CURRENT	1994-10-20	Active
WILLIAM RICHARD COLLINS	WHITESWAN (WORLDWIDE) LIMITED	Director	2007-10-25	CURRENT	1995-01-26	Active - Proposal to Strike off
WILLIAM RICHARD COLLINS	TOWNLEY PROPERTIES LIMITED	Director	2007-10-25	CURRENT	1999-06-28	Active
WILLIAM RICHARD COLLINS	SIRUBEN ESTATES LIMITED	Director	2007-10-25	CURRENT	1999-09-21	Active
WILLIAM RICHARD COLLINS	CATALYST PROPERTIES LIMITED	Director	2007-10-25	CURRENT	1991-05-08	Active
WILLIAM RICHARD COLLINS	AMWICH LIMITED	Director	2007-10-25	CURRENT	1994-03-22	Active - Proposal to Strike off
WILLIAM RICHARD COLLINS	ABBEYPORT LIMITED	Director	2007-10-25	CURRENT	1994-10-06	Active - Proposal to Strike off
WILLIAM RICHARD COLLINS	BROOKSET LIMITED	Director	2007-10-25	CURRENT	1994-12-01	Active
WILLIAM RICHARD COLLINS	DOVEGRANGE LIMITED	Director	2007-10-25	CURRENT	1996-05-23	Active - Proposal to Strike off
WILLIAM RICHARD COLLINS	FIRST 2000 LIMITED	Director	2007-10-25	CURRENT	1996-06-27	Active - Proposal to Strike off
WILLIAM RICHARD COLLINS	PRAIRIE LIMITED	Director	2007-10-25	CURRENT	1997-07-16	Active
WILLIAM RICHARD COLLINS	KIRKGLADE LIMITED	Director	2007-10-25	CURRENT	2001-06-05	Active
WILLIAM RICHARD COLLINS	VANITY PROPERTIES LIMITED	Director	2007-10-25	CURRENT	1988-04-19	Active - Proposal to Strike off
WILLIAM RICHARD COLLINS	SIRUBEN LAND LIMITED	Director	2007-10-25	CURRENT	1989-04-19	Active
WILLIAM RICHARD COLLINS	TRANS-WORLD GROUP LIMITED	Director	2007-10-25	CURRENT	1991-02-27	Active
WILLIAM RICHARD COLLINS	SPRINGACRE PROPERTIES LIMITED	Director	2007-10-25	CURRENT	1991-11-06	Active
WILLIAM RICHARD COLLINS	INBLOOM PROPERTIES LIMITED	Director	2007-10-25	CURRENT	1987-09-14	Active
WILLIAM RICHARD COLLINS	WHITESWAN LTD.	Director	2007-10-25	CURRENT	1987-09-14	Active
WILLIAM RICHARD COLLINS	TRANSWORLD LAND CO. LIMITED	Director	2007-10-25	CURRENT	1983-05-27	Active
WILLIAM RICHARD COLLINS	MILLPOND PROPERTIES LIMITED	Director	2007-10-25	CURRENT	1998-07-15	Active
WILLIAM RICHARD COLLINS	EDENGRANGE INVESTMENTS LIMITED	Director	2007-10-25	CURRENT	2000-02-25	Active
WILLIAM RICHARD COLLINS	CORALSTAR INVESTMENTS LIMITED	Director	2007-10-25	CURRENT	2000-02-25	Active - Proposal to Strike off
WILLIAM RICHARD COLLINS	MOTCOMB ESTATES LIMITED	Director	1993-08-31	CURRENT	1989-04-19	Active
WILLIAM RICHARD COLLINS	GRAND PRIX BUGATTI LIMITED	Director	1991-07-31	CURRENT	1987-04-10	Active
WILLIAM RICHARD COLLINS	ELLIS HELEN LIMITED	Director	1991-07-13	CURRENT	1977-03-14	Active
STEPHANE ABRAHAM JOSEPH NAHUM	MONARCH REALISATIONS 1 PLC	Director	2006-10-18	CURRENT	1973-11-21	Liquidation
STEPHANE ABRAHAM JOSEPH NAHUM	MOTHER BIDCO LIMITED	Director	2006-07-16	CURRENT	2006-07-14	Liquidation
STEPHANE ABRAHAM JOSEPH NAHUM	PIPESAFE LIMITED	Director	2006-02-07	CURRENT	1999-04-15	Active
STEPHANE ABRAHAM JOSEPH NAHUM	HOLAW (582) LIMITED	Director	2006-02-07	CURRENT	1999-07-13	Active
STEPHANE ABRAHAM JOSEPH NAHUM	HOLAW (580) LIMITED	Director	2006-02-07	CURRENT	1999-07-13	Active
STEPHANE ABRAHAM JOSEPH NAHUM	HOLAW (581) LIMITED	Director	2006-02-07	CURRENT	1999-07-13	Active
STEPHANE ABRAHAM JOSEPH NAHUM	SAPPHIRE RETAIL FUND LIMITED	Director	2005-08-10	CURRENT	2001-10-08	Dissolved 2017-08-30
PATRICK COLIN O'DRISCOLL	ARENA RACING CLUB LIMITED	Director	2012-03-20	CURRENT	2012-03-20	Dissolved 2013-08-13
PATRICK COLIN O'DRISCOLL	ARENA RACING CORPORATION LIMITED	Director	2012-03-20	CURRENT	2012-03-20	Active
PATRICK COLIN O'DRISCOLL	THE BREEDERS CLUB LIMITED	Director	2012-03-19	CURRENT	2012-03-19	Dissolved 2013-08-13
PATRICK COLIN O'DRISCOLL	RBL AVIATION LIMITED	Director	2012-02-20	CURRENT	2012-02-20	Active
PATRICK COLIN O'DRISCOLL	MAMANCOCHET MINING LIMITED	Director	2011-10-14	CURRENT	2011-10-14	Active
PATRICK COLIN O'DRISCOLL	IRONGLOBE LIMITED	Director	2011-10-07	CURRENT	1993-01-29	Dissolved 2016-04-19
PATRICK COLIN O'DRISCOLL	GALAPLACE LIMITED	Director	2011-10-07	CURRENT	1992-11-24	Dissolved 2017-11-28
PATRICK COLIN O'DRISCOLL	GALLEON HOTELS LIMITED	Director	2011-10-07	CURRENT	1974-11-20	Active
PATRICK COLIN O'DRISCOLL	TIDDY DOLS LIMITED	Director	2011-10-07	CURRENT	2006-10-18	Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL	MOTCOMB ESTATES LIMITED	Director	2011-10-07	CURRENT	1989-04-19	Active
PATRICK COLIN O'DRISCOLL	WINGROVE PROPERTIES LIMITED	Director	2011-10-07	CURRENT	1964-08-13	Active
PATRICK COLIN O'DRISCOLL	KIRKGLADE LIMITED	Director	2011-10-03	CURRENT	2001-06-05	Active
PATRICK COLIN O'DRISCOLL	OAKRED INVESTMENTS LIMITED	Director	2011-07-15	CURRENT	2002-04-09	Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL	60 BUCKINGHAM PALACE ROAD LIMITED	Director	2011-07-15	CURRENT	2001-06-13	Dissolved 2015-12-29
PATRICK COLIN O'DRISCOLL	CONCORDE SIXTH REGENTS PARK LIMITED	Director	2011-07-15	CURRENT	2002-12-13	Active
PATRICK COLIN O'DRISCOLL	EDENRISE PROPERTIES LIMITED	Director	2011-07-15	CURRENT	1996-03-26	Active
PATRICK COLIN O'DRISCOLL	SCALE PROPERTIES LIMITED	Director	2011-07-15	CURRENT	1998-09-24	Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL	GRADECOURT LIMITED	Director	2011-07-15	CURRENT	2000-03-22	Active
PATRICK COLIN O'DRISCOLL	DEVEREUX OVERSEAS LIMITED	Director	2011-07-15	CURRENT	1973-02-12	Active
PATRICK COLIN O'DRISCOLL	DIRECTORFORCE LIMITED	Director	2011-07-15	CURRENT	1991-04-29	Active
PATRICK COLIN O'DRISCOLL	BERRYMIST PROPERTIES LIMITED	Director	2011-07-15	CURRENT	1995-11-20	Active
PATRICK COLIN O'DRISCOLL	BROADLANDS INVESTMENTS LIMITED	Director	2011-07-15	CURRENT	1996-07-22	Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL	ENGLAND AND SONS LIMITED	Director	2011-07-15	CURRENT	1985-07-23	Active
PATRICK COLIN O'DRISCOLL	DISTANTVIEW LIMITED	Director	2011-07-15	CURRENT	1991-05-08	Active
PATRICK COLIN O'DRISCOLL	DERRYWOOD PROPERTIES LIMITED	Director	2011-07-15	CURRENT	2000-02-25	Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL	AMBERDENE PROPERTIES LIMITED	Director	2011-07-15	CURRENT	2000-02-24	Active
PATRICK COLIN O'DRISCOLL	COPEGOLD INVESTMENTS LIMITED	Director	2011-07-15	CURRENT	2002-01-04	Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL	U.O.B. LIMITED	Director	2011-07-15	CURRENT	1994-07-22	Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL	WHITESWAN (WORLDWIDE) LIMITED	Director	2011-07-15	CURRENT	1995-01-26	Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL	TOWNLEY PROPERTIES LIMITED	Director	2011-07-15	CURRENT	1999-06-28	Active
PATRICK COLIN O'DRISCOLL	SIRUBEN ESTATES LIMITED	Director	2011-07-15	CURRENT	1999-09-21	Active
PATRICK COLIN O'DRISCOLL	TOLLRISK LIMITED	Director	2011-07-15	CURRENT	2002-01-28	Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL	CATALYST PROPERTIES LIMITED	Director	2011-07-15	CURRENT	1991-05-08	Active
PATRICK COLIN O'DRISCOLL	AMWICH LIMITED	Director	2011-07-15	CURRENT	1994-03-22	Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL	ABBEYPORT LIMITED	Director	2011-07-15	CURRENT	1994-10-06	Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL	BROOKSET LIMITED	Director	2011-07-15	CURRENT	1994-12-01	Active
PATRICK COLIN O'DRISCOLL	DOVEGRANGE LIMITED	Director	2011-07-15	CURRENT	1996-05-23	Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL	PRAIRIE LIMITED	Director	2011-07-15	CURRENT	1997-07-16	Active
PATRICK COLIN O'DRISCOLL	NEMICO UK LIMITED	Director	2011-07-15	CURRENT	1998-04-17	Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL	FAYE PROPERTIES LIMITED	Director	2011-07-15	CURRENT	1998-09-24	Active
PATRICK COLIN O'DRISCOLL	SIRUBEN LAND LIMITED	Director	2011-07-15	CURRENT	1989-04-19	Active
PATRICK COLIN O'DRISCOLL	CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED	Director	2011-07-15	CURRENT	1998-12-29	Active
PATRICK COLIN O'DRISCOLL	CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED	Director	2011-07-15	CURRENT	1999-02-02	Active
PATRICK COLIN O'DRISCOLL	EMINA ESTATES LIMITED	Director	2011-06-16	CURRENT	2011-06-16	Active
PATRICK COLIN O'DRISCOLL	REUBEN FOUNDATION	Director	2010-10-06	CURRENT	2002-07-09	Active
PATRICK COLIN O'DRISCOLL	SPICERITE LIMITED	Director	2010-06-15	CURRENT	1997-04-23	Active
PATRICK COLIN O'DRISCOLL	R&M EDEN FUND MANAGEMENT LIMITED	Director	2009-05-12	CURRENT	2004-07-19	Active
PATRICK COLIN O'DRISCOLL	INVESTORS IN PRIVATE CAPITAL LIMITED	Director	2009-02-09	CURRENT	2004-08-12	Active
PATRICK COLIN O'DRISCOLL	WELLINGTON PUB COMPANY LIMITED	Director	2009-02-09	CURRENT	1997-07-22	Active
PATRICK COLIN O'DRISCOLL	WELLINGTON INVESTMENTS LIMITED	Director	2009-02-09	CURRENT	1997-08-26	Active
PATRICK COLIN O'DRISCOLL	WELLESLEY CAPITAL INVESTMENT LIMITED	Director	2009-02-09	CURRENT	2003-07-15	Active
PATRICK COLIN O'DRISCOLL	CRITERION ASSET MANAGEMENT LIMITED	Director	2009-02-09	CURRENT	1997-06-05	Active
PATRICK COLIN O'DRISCOLL	HIGH WYCOMBE (WESTERN HOUSE) LIMITED	Director	2008-10-17	CURRENT	2008-10-17	Active
PATRICK COLIN O'DRISCOLL	R&M HOLDINGS (UK) LIMITED	Director	2008-06-18	CURRENT	2008-03-26	Dissolved 2016-01-20
PATRICK COLIN O'DRISCOLL	PRIMEHART LIMITED	Director	2008-05-12	CURRENT	2000-03-14	Active
PATRICK COLIN O'DRISCOLL	REUBEN BROTHERS LIMITED	Director	2008-05-12	CURRENT	2002-03-30	Active
PATRICK COLIN O'DRISCOLL	STANNIFER LIMITED	Director	2008-02-15	CURRENT	1991-04-02	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	STANNIFER VENTURES LIMITED	Director	2008-02-15	CURRENT	2000-08-23	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	DUELGUIDE ACQUISITIONS LIMITED	Director	2007-12-13	CURRENT	1990-11-15	Dissolved 2015-02-10
PATRICK COLIN O'DRISCOLL	DUELGUIDE COMMERCIAL INVESTMENTS LIMITED	Director	2007-12-13	CURRENT	1999-10-21	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	DUELGUIDE (NEWCASTLE) LIMITED	Director	2007-12-13	CURRENT	2000-10-26	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	SOFTOFTEN	Director	2007-12-13	CURRENT	1994-06-08	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	DUELGUIDE (BLOOMSBURY) LIMITED	Director	2007-12-13	CURRENT	1999-04-21	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	BELGRAVIA ACQUISITIONS LIMITED	Director	2007-12-13	CURRENT	1994-01-13	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	DUELGUIDE STANNIFER HOLDINGS LIMITED	Director	2007-12-13	CURRENT	2004-03-01	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	DUELGUIDE PADDINGTON LIMITED	Director	2007-12-13	CURRENT	2004-06-09	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	VANDERBILT 1992 LIMITED	Director	2007-12-13	CURRENT	1992-01-29	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	VANDERBILT RACQUET CLUB LIMITED(THE)	Director	2007-12-13	CURRENT	1975-06-25	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	DUELGUIDE GS LIMITED	Director	2007-12-13	CURRENT	2002-03-01	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	DUELGUIDE (WOBURN PLACE) LIMITED	Director	2007-12-13	CURRENT	1999-10-01	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	EVANS ROW PROPERTY COMPANY LIMITED	Director	2007-12-13	CURRENT	1986-06-12	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	KINGSYARD MANAGEMENT LIMITED	Director	2007-12-13	CURRENT	1992-02-24	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	VANDERBILT ACQUISITIONS LIMITED	Director	2007-12-13	CURRENT	1995-08-15	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	BELGRAVIA PROPERTY COMPANY LIMITED	Director	2007-12-13	CURRENT	1910-03-22	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	COOKWORK LIMITED	Director	2007-12-13	CURRENT	2001-06-05	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	TRADEPANEL	Director	2007-12-13	CURRENT	1994-06-08	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	DUELGUIDE (UK) LIMITED	Director	2007-12-13	CURRENT	1986-07-11	Dissolved 2016-01-20
PATRICK COLIN O'DRISCOLL	DUELGUIDE MANAGEMENT SERVICES LIMITED	Director	2007-12-13	CURRENT	1986-03-13	Dissolved 2016-01-20
PATRICK COLIN O'DRISCOLL	LONDON FIELDS LIMITED	Director	2007-12-13	CURRENT	1987-10-19	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	DUELGUIDE PROPERTY INVESTMENTS LIMITED	Director	2007-12-13	CURRENT	1991-06-03	Dissolved 2018-05-08
PATRICK COLIN O'DRISCOLL	EDEN (UK) HOLDING LIMITED	Director	2007-12-13	CURRENT	2005-12-06	Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL	STANNIFER GROUP LIMITED	Director	2007-11-30	CURRENT	1991-04-02	Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL	DUELGUIDE (BOND STREET) LIMITED	Director	2007-09-18	CURRENT	1987-09-18	Dissolved 2016-06-21
PATRICK COLIN O'DRISCOLL	DUELGUIDE RL LIMITED	Director	2007-09-18	CURRENT	1997-03-17	Dissolved 2016-06-21
PATRICK COLIN O'DRISCOLL	DUELGUIDE (STOCKLEY PARK) LIMITED	Director	2007-09-18	CURRENT	1988-07-05	Active
PATRICK COLIN O'DRISCOLL	GS FINCO LIMITED	Director	2007-09-18	CURRENT	2003-12-22	Active
PATRICK COLIN O'DRISCOLL	OXFORD AVIATION SERVICES LIMITED	Director	2007-07-19	CURRENT	1959-06-23	Active
PATRICK COLIN O'DRISCOLL	OA HOLDINGS LIMITED	Director	2007-07-13	CURRENT	2007-07-13	Active
PATRICK COLIN O'DRISCOLL	OA ACQUISITIONS LIMITED	Director	2007-07-05	CURRENT	2007-07-05	Active
PATRICK COLIN O'DRISCOLL	NR ACQUISITIONS MIDCO LIMITED	Director	2007-04-10	CURRENT	2007-04-10	Active
PATRICK COLIN O'DRISCOLL	NR ACQUISITIONS TOPCO LIMITED	Director	2007-04-10	CURRENT	2007-04-10	Active
PATRICK COLIN O'DRISCOLL	NR ACQUISITIONS LIMITED	Director	2007-04-04	CURRENT	2007-04-04	Active
PATRICK COLIN O'DRISCOLL	MHH (BERMUDA) LTD	Director	2007-03-31	CURRENT	1997-12-03	Active
PATRICK COLIN O'DRISCOLL	DUELGUIDE MH FINANCE LTD	Director	2007-03-28	CURRENT	1997-12-03	Active
PATRICK COLIN O'DRISCOLL	DUELGUIDE INVESTMENTS INTERNATIONAL SA	Director	2007-03-28	CURRENT	1990-11-06	Active
PATRICK COLIN O'DRISCOLL	ROMFORD DEVELOPMENTS LIMITED	Director	2006-11-22	CURRENT	1996-11-01	Dissolved 2018-05-28
PATRICK COLIN O'DRISCOLL	SAPPHIRE RETAIL FUND LIMITED	Director	2006-06-22	CURRENT	2001-10-08	Dissolved 2017-08-30
PATRICK COLIN O'DRISCOLL	PACIFIC SHELF 728 LIMITED	Director	2006-05-16	CURRENT	1997-05-21	Dissolved 2015-02-20
PATRICK COLIN O'DRISCOLL	GLOBAL SWITCH (GENERAL PARTNER) LIMITED	Director	2006-03-30	CURRENT	2003-04-10	Dissolved 2016-02-23
PATRICK COLIN O'DRISCOLL	R&M FUND MANAGEMENT LIMITED	Director	2005-09-01	CURRENT	2001-10-08	Dissolved 2014-03-18
PATRICK COLIN O'DRISCOLL	STANNIFER DEVELOPMENTS LIMITED	Director	2005-07-21	CURRENT	1994-07-11	Dissolved 2018-05-28
PATRICK COLIN O'DRISCOLL	STANNIFER GROUP HOLDINGS LIMITED	Director	2005-07-11	CURRENT	1994-07-11	Dissolved 2018-05-28
MALCOLM ROBIN TURNER	MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED	Director	2015-11-23	CURRENT	2012-01-17	Active
MALCOLM ROBIN TURNER	THREE MERCHANT SQUARE RESIDENTIAL LTD	Director	2015-11-23	CURRENT	2015-03-25	Active
MALCOLM ROBIN TURNER	4 MERCHANT SQUARE EAST MANAGEMENT LIMITED	Director	2015-11-23	CURRENT	2010-09-16	Active
MALCOLM ROBIN TURNER	4 MERCHANT SQUARE RESIDENTIAL LTD	Director	2011-10-07	CURRENT	2007-09-17	Active
MALCOLM ROBIN TURNER	MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED	Director	2011-10-07	CURRENT	2007-09-17	Active
MALCOLM ROBIN TURNER	MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED	Director	2011-10-07	CURRENT	2007-09-17	Active
MALCOLM ROBIN TURNER	MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED	Director	2011-10-07	CURRENT	2007-09-17	Active
MALCOLM ROBIN TURNER	PADDINGTON BASIN DEVELOPMENTS LIMITED	Director	2011-10-07	CURRENT	1988-09-29	Active
MALCOLM ROBIN TURNER	SPICERITE LIMITED	Director	2010-06-15	CURRENT	1997-04-23	Active
MALCOLM ROBIN TURNER	17 STANHOPE TERRACE RTM COMPANY LIMITED	Director	2009-04-29	CURRENT	2009-04-29	Active
MALCOLM ROBIN TURNER	HIGH WYCOMBE (WESTERN HOUSE) LIMITED	Director	2008-10-17	CURRENT	2008-10-17	Active
MALCOLM ROBIN TURNER	WINGROVE PROPERTIES LIMITED	Director	2007-02-19	CURRENT	1964-08-13	Active
MALCOLM ROBIN TURNER	KIRKGLADE LIMITED	Director	2006-06-08	CURRENT	2001-06-05	Active
MALCOLM ROBIN TURNER	PIPESAFE LIMITED	Director	2006-02-07	CURRENT	1999-04-15	Active
MALCOLM ROBIN TURNER	HOLAW (582) LIMITED	Director	2006-02-07	CURRENT	1999-07-13	Active
MALCOLM ROBIN TURNER	HOLAW (580) LIMITED	Director	2006-02-07	CURRENT	1999-07-13	Active
MALCOLM ROBIN TURNER	LANESPACE LIMITED	Director	2006-02-07	CURRENT	2002-05-01	Active
MALCOLM ROBIN TURNER	HOLAW (581) LIMITED	Director	2006-02-07	CURRENT	1999-07-13	Active
MALCOLM ROBIN TURNER	CONCORDE SIXTH REGENTS PARK LIMITED	Director	2006-01-06	CURRENT	2002-12-13	Active
MALCOLM ROBIN TURNER	CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED	Director	2006-01-06	CURRENT	1999-02-02	Active
MALCOLM ROBIN TURNER	PACIFIC SHELF 728 LIMITED	Director	2005-09-20	CURRENT	1997-05-21	Dissolved 2015-02-20
MALCOLM ROBIN TURNER	SAPPHIRE RETAIL FUND LIMITED	Director	2005-09-06	CURRENT	2001-10-08	Dissolved 2017-08-30
MALCOLM ROBIN TURNER	SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED	Director	2005-09-06	CURRENT	2001-10-05	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED	Director	2005-09-06	CURRENT	2001-10-05	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	STANNIFER VENTURES LIMITED	Director	2005-07-11	CURRENT	2000-08-23	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	PADDINGTON WALK LIMITED	Director	2005-04-12	CURRENT	2002-11-22	Active
MALCOLM ROBIN TURNER	EUROPEAN LAND & PROPERTY LIMITED	Director	2005-04-12	CURRENT	1995-11-15	Active
MALCOLM ROBIN TURNER	PADDINGTON BASIN BUSINESS BARGES LIMITED	Director	2005-04-12	CURRENT	2002-04-24	Active
MALCOLM ROBIN TURNER	PADDINGTON WALK MANAGEMENT LIMITED	Director	2005-04-12	CURRENT	2002-11-19	Active
MALCOLM ROBIN TURNER	PADDINGTON BASIN MANAGEMENT LIMITED	Director	2005-04-12	CURRENT	2001-01-04	Active
MALCOLM ROBIN TURNER	STANNIFER LIMITED	Director	2005-02-21	CURRENT	1991-04-02	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	DUELGUIDE PADDINGTON LIMITED	Director	2005-02-04	CURRENT	2004-06-09	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	DUELGUIDE ACQUISITIONS LIMITED	Director	2005-01-17	CURRENT	1990-11-15	Dissolved 2015-02-10
MALCOLM ROBIN TURNER	DUELGUIDE COMMERCIAL INVESTMENTS LIMITED	Director	2005-01-17	CURRENT	1999-10-21	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	DUELGUIDE (NEWCASTLE) LIMITED	Director	2005-01-17	CURRENT	2000-10-26	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	SOFTOFTEN	Director	2005-01-17	CURRENT	1994-06-08	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	DUELGUIDE (BLOOMSBURY) LIMITED	Director	2005-01-17	CURRENT	1999-04-21	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	BELGRAVIA ACQUISITIONS LIMITED	Director	2005-01-17	CURRENT	1994-01-13	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	DUELGUIDE STANNIFER HOLDINGS LIMITED	Director	2005-01-17	CURRENT	2004-03-01	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	VANDERBILT 1992 LIMITED	Director	2005-01-17	CURRENT	1992-01-29	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	VANDERBILT RACQUET CLUB LIMITED(THE)	Director	2005-01-17	CURRENT	1975-06-25	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	DUELGUIDE GS LIMITED	Director	2005-01-17	CURRENT	2002-03-01	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	DUELGUIDE (WOBURN PLACE) LIMITED	Director	2005-01-17	CURRENT	1999-10-01	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	EVANS ROW PROPERTY COMPANY LIMITED	Director	2005-01-17	CURRENT	1986-06-12	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	KINGSYARD MANAGEMENT LIMITED	Director	2005-01-17	CURRENT	1992-02-24	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	VANDERBILT ACQUISITIONS LIMITED	Director	2005-01-17	CURRENT	1995-08-15	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	BELGRAVIA PROPERTY COMPANY LIMITED	Director	2005-01-17	CURRENT	1910-03-22	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	COOKWORK LIMITED	Director	2005-01-17	CURRENT	2001-06-05	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	TRADEPANEL	Director	2005-01-17	CURRENT	1994-06-08	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	LONDON FIELDS LIMITED	Director	2005-01-17	CURRENT	1987-10-19	Dissolved 2014-01-07
MALCOLM ROBIN TURNER	DUELGUIDE PROPERTY INVESTMENTS LIMITED	Director	2005-01-17	CURRENT	1991-06-03	Dissolved 2018-05-08
MALCOLM ROBIN TURNER	GS FINCO LIMITED	Director	2005-01-17	CURRENT	2003-12-22	Active
MALCOLM ROBIN TURNER	INVESTORS IN PRIVATE CAPITAL LIMITED	Director	2004-09-21	CURRENT	2004-08-12	Active
MALCOLM ROBIN TURNER	WELLINGTON PUB COMPANY LIMITED	Director	2004-09-21	CURRENT	1997-07-22	Active
MALCOLM ROBIN TURNER	WELLINGTON INVESTMENTS LIMITED	Director	2004-09-21	CURRENT	1997-08-26	Active
MALCOLM ROBIN TURNER	WELLESLEY CAPITAL INVESTMENT LIMITED	Director	2004-09-21	CURRENT	2003-07-15	Active
MALCOLM ROBIN TURNER	CRITERION ASSET MANAGEMENT LIMITED	Director	2004-09-21	CURRENT	1997-06-05	Active
MALCOLM ROBIN TURNER	NEMICO UK LIMITED	Director	2003-02-21	CURRENT	1998-04-17	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	REUBEN FOUNDATION	Director	2002-07-09	CURRENT	2002-07-09	Active
MALCOLM ROBIN TURNER	CORALGLADE LIMITED	Director	2002-07-02	CURRENT	2001-06-07	Active
MALCOLM ROBIN TURNER	TRANS-WORLD GROUP LIMITED	Director	2002-05-10	CURRENT	1991-02-27	Active
MALCOLM ROBIN TURNER	OAKRED INVESTMENTS LIMITED	Director	2002-04-29	CURRENT	2002-04-09	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	COPEGOLD INVESTMENTS LIMITED	Director	2002-04-29	CURRENT	2002-01-04	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	TOLLRISK LIMITED	Director	2002-04-05	CURRENT	2002-01-28	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	60 BUCKINGHAM PALACE ROAD LIMITED	Director	2001-12-20	CURRENT	2001-06-13	Dissolved 2015-12-29
MALCOLM ROBIN TURNER	LANDTRADE LIMITED	Director	2000-03-31	CURRENT	2000-02-14	Dissolved 2014-05-06
MALCOLM ROBIN TURNER	GRADECOURT LIMITED	Director	2000-03-28	CURRENT	2000-03-22	Active
MALCOLM ROBIN TURNER	DERRYWOOD PROPERTIES LIMITED	Director	2000-03-28	CURRENT	2000-02-25	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	AMBERDENE PROPERTIES LIMITED	Director	2000-03-28	CURRENT	2000-02-24	Active
MALCOLM ROBIN TURNER	EDENGRANGE INVESTMENTS LIMITED	Director	2000-03-28	CURRENT	2000-02-25	Active
MALCOLM ROBIN TURNER	CORALSTAR INVESTMENTS LIMITED	Director	2000-03-28	CURRENT	2000-02-25	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	TOWNLEY PROPERTIES LIMITED	Director	1999-11-29	CURRENT	1999-06-28	Active
MALCOLM ROBIN TURNER	FAYE PROPERTIES LIMITED	Director	1999-05-19	CURRENT	1998-09-24	Active
MALCOLM ROBIN TURNER	SCALE PROPERTIES LIMITED	Director	1999-05-05	CURRENT	1998-09-24	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	MILLPOND PROPERTIES LIMITED	Director	1998-09-01	CURRENT	1998-07-15	Active
MALCOLM ROBIN TURNER	PRAIRIE LIMITED	Director	1997-07-16	CURRENT	1997-07-16	Active
MALCOLM ROBIN TURNER	WHITESWAN (WORLDWIDE) LIMITED	Director	1997-03-05	CURRENT	1995-01-26	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	BROADLANDS INVESTMENTS LIMITED	Director	1996-10-07	CURRENT	1996-07-22	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	DOVEGRANGE LIMITED	Director	1996-07-03	CURRENT	1996-05-23	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	FIRST 2000 LIMITED	Director	1996-06-27	CURRENT	1996-06-27	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	BERRYMIST PROPERTIES LIMITED	Director	1996-06-11	CURRENT	1995-11-20	Active
MALCOLM ROBIN TURNER	DEVEREUX OVERSEAS LIMITED	Director	1995-07-31	CURRENT	1973-02-12	Active
MALCOLM ROBIN TURNER	ENGLAND AND SONS LIMITED	Director	1995-07-31	CURRENT	1985-07-23	Active
MALCOLM ROBIN TURNER	INBLOOM PROPERTIES LIMITED	Director	1995-07-31	CURRENT	1987-09-14	Active
MALCOLM ROBIN TURNER	TRANSWORLD LAND CO. LIMITED	Director	1995-07-31	CURRENT	1983-05-27	Active
MALCOLM ROBIN TURNER	DISTANTVIEW LIMITED	Director	1995-01-26	CURRENT	1991-05-08	Active
MALCOLM ROBIN TURNER	SIRUBEN LAND LIMITED	Director	1995-01-26	CURRENT	1989-04-19	Active
MALCOLM ROBIN TURNER	BROOKSET LIMITED	Director	1994-12-15	CURRENT	1994-12-01	Active
MALCOLM ROBIN TURNER	WHITESWAN HOLDINGS LIMITED	Director	1994-10-26	CURRENT	1994-10-20	Active
MALCOLM ROBIN TURNER	U.O.B. LIMITED	Director	1994-10-11	CURRENT	1994-07-22	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	ABBEYPORT LIMITED	Director	1994-10-11	CURRENT	1994-10-06	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	AMWICH LIMITED	Director	1994-03-24	CURRENT	1994-03-22	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	IRONGLOBE LIMITED	Director	1994-01-05	CURRENT	1993-01-29	Dissolved 2016-04-19
MALCOLM ROBIN TURNER	WHITESWAN LTD.	Director	1992-12-31	CURRENT	1987-09-14	Active
MALCOLM ROBIN TURNER	SPRINGACRE PROPERTIES LIMITED	Director	1992-11-06	CURRENT	1991-11-06	Active
MALCOLM ROBIN TURNER	VANITY PROPERTIES LIMITED	Director	1992-09-30	CURRENT	1988-04-19	Active - Proposal to Strike off
MALCOLM ROBIN TURNER	MOTCOMB ESTATES LIMITED	Director	1992-04-19	CURRENT	1989-04-19	Active
MALCOLM ROBIN TURNER	CATALYST PROPERTIES LIMITED	Director	1991-07-24	CURRENT	1991-05-08	Active
MALCOLM ROBIN TURNER	DIRECTORFORCE LIMITED	Director	1991-05-07	CURRENT	1991-04-29	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
2017-10-31	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-15	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-14	RES13	RESOLVE TO WIND UP COMPANY 12/07/2017
2017-08-07	DS01	APPLICATION FOR STRIKING-OFF
2017-07-17	LATEST SOC	17/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-17	SH19	17/07/17 STATEMENT OF CAPITAL GBP 1
2017-06-28	SH20	STATEMENT BY DIRECTORS
2017-06-28	CAP-SS	SOLVENCY STATEMENT DATED 06/06/17
2017-06-28	RES06	REDUCE ISSUED CAPITAL 06/06/2017
2017-06-09	CS01	CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-01-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-06-09	LATEST SOC	09/06/16 STATEMENT OF CAPITAL;GBP 101
2016-06-09	AR01	08/06/16 FULL LIST
2015-12-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-06-29	LATEST SOC	29/06/15 STATEMENT OF CAPITAL;GBP 101
2015-06-29	AR01	29/06/15 FULL LIST
2015-02-05	AD01	REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR
2015-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 101
2014-06-30	AR01	29/06/14 FULL LIST
2013-12-19	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-07-09	AR01	29/06/13 FULL LIST
2012-12-18	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-07-02	AR01	29/06/12 FULL LIST
2011-11-02	AA	31/03/11 TOTAL EXEMPTION FULL
2011-06-29	AR01	29/06/11 FULL LIST
2011-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 27/06/2011
2011-05-11	AP01	DIRECTOR APPOINTED MR STEPHANE ABRAHAM JOSEPH NAHUM
2011-05-11	AP01	DIRECTOR APPOINTED MR PATRICK COLIN O'DRISCOLL
2011-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALLEN
2011-03-08	RES15	CHANGE OF NAME 02/03/2011
2011-03-08	CERTNM	COMPANY NAME CHANGED MERRYMIST LIMITED CERTIFICATE ISSUED ON 08/03/11
2010-09-25	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-05	AR01	29/06/10 FULL LIST
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010
2010-02-23	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD COLLINS / 01/01/2010
2010-01-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANNE BENJAMIN / 01/01/2010
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010
2009-08-18	363a	RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2008-08-13	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-07-08	363a	RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2007-11-12	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-07	288a	NEW DIRECTOR APPOINTED
2007-11-07	288b	DIRECTOR RESIGNED
2007-07-06	363a	RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2006-10-02	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-27	363a	RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-02-24	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-21	363a	RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2004-11-22	288a	NEW DIRECTOR APPOINTED
2004-11-22	288b	DIRECTOR RESIGNED
2004-10-25	288a	NEW DIRECTOR APPOINTED
2004-10-08	288b	SECRETARY RESIGNED
2004-10-08	225	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-10-08	353	LOCATION OF REGISTER OF MEMBERS
2004-10-08	288a	NEW DIRECTOR APPOINTED
2004-10-08	288b	DIRECTOR RESIGNED
2004-10-08	288a	NEW SECRETARY APPOINTED
2004-10-08	287	REGISTERED OFFICE CHANGED ON 08/10/04 FROM: C/O MCDERMOTT WILL & EMERY 7 BISHOPSGATE LONDON EC2N 3AR
2004-09-27	123	NC INC ALREADY ADJUSTED 31/08/04
2004-09-27	88(2)R	AD 31/08/04-02/09/04 £ SI 100@1=100 £ IC 1/101
2004-09-16	288a	NEW DIRECTOR APPOINTED
2004-09-13	288b	SECRETARY RESIGNED
2004-09-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-13	287	REGISTERED OFFICE CHANGED ON 13/09/04 FROM: 10 UPPER BANK STREET LONDON E14 5JJ
2004-09-13	RES12	VARYING SHARE RIGHTS AND NAMES
2004-09-13	RES04	£ NC 100/101 27/08/04
2004-09-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-09-08	288a	NEW SECRETARY APPOINTED
2004-09-08	288a	NEW DIRECTOR APPOINTED
2004-08-31	288b	DIRECTOR RESIGNED
2004-08-31	225	ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
2004-08-31	288b	DIRECTOR RESIGNED
2004-07-07	288c	DIRECTOR'S PARTICULARS CHANGED
2004-06-29	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

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to WELLESLEY DEVELOPMENTS 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 WELLESLEY DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

WELLESLEY DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets

Patents

We have not found any records of WELLESLEY DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WELLESLEY DEVELOPMENTS LIMITED

Trademarks

We have not found any records of WELLESLEY DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WELLESLEY DEVELOPMENTS 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 (82990 - Other business support service activities not elsewhere classified) as WELLESLEY DEVELOPMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where WELLESLEY DEVELOPMENTS 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 WELLESLEY DEVELOPMENTS 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 WELLESLEY DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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