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Company number: OC333045
Company Name:

KINGS PARK VILLAGE LLP

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Directors:

Mr T.S. Cole

 appointed 11 Dec 2007
also director of:
10 UBS NOMINEES (NO. 1) LIMITED 05898990
51-54 GRACECHURCH STREET (NO.1) LIMITED 04156637
51-54 GRACECHURCH STREET (NO.2) LIMITED 04156647
ADELAIDE ASSOCIATES LLP OC354432
AQUARIUM ENTERTAINMENTS LIMITED 00445137
ARTHOUSE SQUARE LIMITED 04005550
ATKINSON REAL ESTATE NO. 1 LIMITED 07588138
ATKINSON REAL ESTATE NO. 2 LIMITED 07588137
ATKINSON REAL ESTATE NO. 3 LIMITED 07588139
ATKINSON REAL ESTATE NO. 4 LIMITED 07588135
BARONBOOK LIMITED 02783403
BRAMDEAN GROUP LLP OC309480
BRANDSURE LIMITED 07236250
BRIGHTONARIUM LIMITED 01303359
BRITANNIA PARKS FINANCE LLP OC342859
BRITANNIA PARKS INVESTMENTS LLP OC326591
BRITANNIA PARKS LIMITED 05500949
BRITANNIA PARKS MANAGEMENT LLP OC326592
C.G.I.S (BRISTOL) LIMITED 05310024
C.G.I.S (CHELMSFORD) LIMITED 05310030
C.G.I.S (LUTON CHRISTCHURCH) LIMITED 05310047
C.G.I.S. (GRACECHURCH STREET) LIMITED 04257269
C.G.I.S. (NO.3) FINANCE FIFTEEN LIMITED 04788193
C.G.I.S. (NO.3) FINANCE FIVE LIMITED 04616779
C.G.I.S. (NO.3) FINANCE FOUR LIMITED 04616774
C.G.I.S. (NO.3) FINANCE FOURTEEN LIMITED 04789193
C.G.I.S. (NO.3) FINANCE ONE LIMITED 04616752
C.G.I.S. (NO.3) FINANCE SEVEN LIMITED 04616771
C.G.I.S. (NO.3) FINANCE SEVENTEEN LIMITED 04788203
C.G.I.S. (NO.3) FINANCE SIX LIMITED 04616808
C.G.I.S. (NO.3) FINANCE SIXTEEN LIMITED 04788200
C.G.I.S. (NO.3) FINANCE THIRTEEN LIMITED 04788178
C.G.I.S. (NO.3) FINANCE THREE LIMITED 04616765
C.G.I.S. (NO.3) FINANCE TWELVE LIMITED 04616799
C.G.I.S. (NO.3) FINANCE TWO LIMITED 04616758
C.G.I.S. (WESTERGATE) LIMITED 05206797
C.G.I.S. 85 GRACECHURCH STREET LIMITED 06514648
C.G.I.S. BASINGSTOKE LIMITED 05704687
C.G.I.S. BAYHAM NO. 2 LIMITED 04330870
C.G.I.S. BAYHAM NO.1 LIMITED 04330878
C.G.I.S. BAYHAM STREET LIMITED 04539848
C.G.I.S. BRIDGEHOUSE LIMITED 04727078
C.G.I.S. BRIERLEY HILL LIMITED 04435180
C.G.I.S. BRITTON STREET LIMITED 07236264
C.G.I.S. CAPITAL HOUSE LIMITED 05625144
C.G.I.S. CITY PLAZA SHARES LIMITED 04220086
C.G.I.S. COLET COURT LIMITED 04316376
C.G.I.S. CONNAUGHT HOUSE LIMITED 06015123
C.G.I.S. DENBY LIMITED 05416658
C.G.I.S. DERRY'S CROSS LIMITED 04870370
C.G.I.S. DIDCOT LIMITED 04336908
C.G.I.S. ELY LIMITED 04257441
C.G.I.S. ERDINGTON LIMITED 04316756
C.G.I.S. FRESTON ROAD LIMITED 07442838
C.G.I.S. GEE STREET LIMITED 05322402
C.G.I.S. GROUP LIMITED 01639334
C.G.I.S. HERBAL HILL LIMITED 06454452
C.G.I.S. HOLBORN HALL LIMITED 05120741
C.G.I.S. IMPERIAL BUILDINGS LIMITED 04880166
C.G.I.S. JOHN STREET LIMITED 04870340
C.G.I.S. LITTLEHAMPTON LIMITED 04316344
C.G.I.S. LOGISTICS LIMITED 07684285
C.G.I.S. MARSH ROAD LIMITED 05563951
C.G.I.S. PRIORY HOUSE LIMITED 07236261
C.G.I.S. ROYAL EXCHANGE LIMITED 04435172
C.G.I.S. SALE LIMITED 04316751
C.G.I.S. SATELLITE LIMITED 05206330
C.G.I.S. SAVOY COURT LIMITED 04880450
C.G.I.S. SAVOY SHARES LIMITED 04220089
C.G.I.S. SINCLAIR ROAD LIMITED 04870703
C.G.I.S. SINCLAIR ROAD NO.1 LIMITED 04866999
C.G.I.S. SINCLAIR ROAD NO.2 LIMITED 04880151
C.G.I.S. SOMERCOTES LIMITED 05416674
C.G.I.S. ST PAUL'S HOUSE LIMITED 04336822
C.G.I.S. SUNDERLAND ROAD LIMITED 04329542
C.G.I.S. TEWKESBURY LIMITED 04316721
C.G.I.S. THAVIES INN LIMITED 05206622
C.G.I.S. TUDOR STREET LIMITED 05849787
C.G.I.S. WEST POINT LIMITED 07245927
CADOGAN PROPERTIES LIMITED 00347812
CAMBRIDGE GATE PROPERTIES LIMITED 01835045
CENTRAL MYTRE DEVELOPMENTS LIMITED 02393370
CGIS (NO.3) PROPERTIES LIMITED 05340495
CGIS (NO.4) LIMITED 05120830
CGIS CAMDEN PALACE LIMITED 05434255
CGIS GROUP (NO. 3) LIMITED 04608483
CHEL (NO. 1) LIMITED 07662944
CHEL (NO. 2) LIMITED 07662942
CHEL (NO. 3) LIMITED 07662945
CHEL (SHARES) LLP OC357183
CHELSEA HARBOUR DEVELOPMENTS LIMITED 04870886
CHELSEA HARBOUR ESTATES LIMITED 03870584
CHELSEA HARBOUR FINANCE ONE LIMITED 04925160
CHELSEA HARBOUR FINANCE THREE LIMITED 05312541
CHELSEA HARBOUR FINANCE TWO LIMITED 05216713
CHELSEA HARBOUR LIMITED 00489113
CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED 05145259
CITY & GENERAL (BEAK STREET) LIMITED 05492624
CITY & GENERAL (FIVEWAYS) LIMITED 05166347
CITY & GENERAL (HOLDINGS) LIMITED 04216142
CITY & GENERAL (INTERNET) LTD 04070082
CITY & GENERAL (LEEDS) LIMITED 05104470
CITY & GENERAL (NO.1) LIMITED 04241549
CITY & GENERAL (VENTURES) LIMITED 04040773
CITY & GENERAL (WEST END) LIMITED 03737173
CITY & GENERAL GROUP LIMITED 04790469
CITY & GENERAL NOMINEES (NO.1) LIMITED 05976933
CITY & GENERAL SECURITIES FINANCE FOUR LIMITED 04872608
CITY & GENERAL SECURITIES FINANCE ONE LIMITED 04870358
CITY & GENERAL SECURITIES FINANCE SEVEN LIMITED 05312563
CITY & GENERAL SECURITIES FINANCE THREE LIMITED 04870355
CITY & GENERAL SECURITIES FINANCE TWO LIMITED 04870363
CITY & GENERAL SECURITIES LIMITED 04772368
CITY & GENERAL SOUTH LIMITED 03987861
CITY AND GENERAL (CENTRAL) LIMITED 03676536
CITY AND GENERAL (DEVELOPMENTS) LIMITED 03130904
CITY AND GENERAL (HOLBORN) LIMITED 03956151
CITY AND GENERAL (INVESTMENTS) LIMITED 03676493
CITY AND GENERAL (WESTERN) LIMITED 02993202
CITY AND GENERAL ESTATE COMPANY LIMITED 02891012
CITY AND GENERAL ESTATES LIMITED 03065837
CITY AND GENERAL SECURITIES FINANCE FIVE LIMITED 05232146
CITY AND GENERAL SECURITIES FINANCE SIX LIMITED 05237508
CITYVILLE LIMITED 02795770
COLE BUSINESS DEVELOPMENT LIMITED 00955584
COLE MEDIA LLP OC370191
COMDART LIMITED 03116680
COMPCO BRIGHTON LIMITED 05075207
COMPCO CAMDEN BRASSERIE LIMITED 05776544
COMPCO CAMDEN GYM LIMITED 05776579
COMPCO CAMDEN LIMITED 03820815
COMPCO CLG ONE LIMITED 05075216
COMPCO HOLDINGS LIMITED SC037323
COMPCO INVESTMENTS LIMITED 05056770
COMPCO INVESTMENTS TWO LIMITED 05705397
CONCERT STEPS LIMITED 04005549
CORALMINT LIMITED 02783668
CRAMOND INVESTMENTS LIMITED 04723995
CREATIVE HAT LIMITED 05092105
DC WORLD MANAGEMENT (UK) LIMITED 07703867
DESIGN CENTRE PERSONAL SHOPPING LIMITED 05883414
DESIGN CLUB LONDON LIMITED 05697033
ECHOGLADE LIMITED 04201791
ELENTEE LIMITED 07568230
EURO DISCOUNT INVESTMENTS LLP OC356789
EURO REAL ESTATE FUNDING LIMITED 05899908
EURO REAL ESTATE INVESTMENTS LLP OC322884
EVER 1981 LIMITED 04625355
EVER 1982 LIMITED 04625080
FESTIVAL LEISURE PARK LIMITED 03179100
FIVECOURTS LIMITED 03089326
FLAGREALM LIMITED 04205708
FRENSON 2 LIMITED 06008235
FRENSON 3.1 LIMITED 06111293
FRENSON CAR PARKS LIMITED 04392512
FRENSON LIMITED 02827720
FURSECROFT MANAGEMENT COMPANY LIMITED 02734135
GAMBITPLAY LIMITED 07027803
GLOBESTAR PROPERTIES LIMITED 04037621
GLOBETROTTER HOLDINGS LIMITED 04743206
GLOBETROTTER INNS (LICENSING) LTD 04027762
GMMST HOLDINGS LLP OC328849
H.P.M.C. LIMITED 04115329
HAIGSIDE LIMITED 01779780
HALLMILL DEVELOPMENTS LIMITED 02947325
HARCOURT VENTURES LIMITED 02717582
HDL DEBENTURE LIMITED 01755077
HIL INVESTMENTS LIMITED 04425253
HOTEL INNOVATIONS (GYPSY) LIMITED 04476937
HOTEL INNOVATIONS (SCOTFIELD) LIMITED 04708636
HOTEL INNOVATIONS LIMITED 04073868
HYDE PARK HOUSE PROPERTIES LIMITED 01002569
IDEC PROMOTIONS LIMITED 05117392
INDUSTRIAL SECURITIES (CLG) LIMITED 05177135
INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED 07636331
INDUSTRIAL SECURITIES (HOLDINGS ONE) LIMITED 05179144
INDUSTRIAL SECURITIES (HOLDINGS TWO) LIMITED 05224645
INDUSTRIAL SECURITIES (INTERCHANGE EAST) LIMITED 04393866
INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED 07636336
INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED 07636315
INDUSTRIAL SECURITIES (NUMBER ONE) LIMITED 05179127
INDUSTRIAL SECURITIES (NUMBER THREE) LIMITED 05224666
INDUSTRIAL SECURITIES (NUMBER TWO) LIMITED 05225638
INDUSTRIAL SECURITIES (PROPERTIES) LIMITED 07636308
INDUSTRIAL SECURITIES GROUP LIMITED 07636342
INDUSTRIAL SECURITIES LIMITED 03098655
INDUSTRIAL SECURITIES VENTURES LIMITED 07636323
INFOBUILD LIMITED 01711247
INNERWYKE INVESTMENTS LIMITED 02260261
INSEC-D LIMITED 03483565
INSEC-G LIMITED 04329790
INSEC-I LIMITED 04721084
INSEC-M LIMITED 04721086
INSEC-P LIMITED 05120793
INSEC-V LIMITED 04797134
J. FORMAN (SALMON CURERS) LIMITED 00521310
KINGSMEAD PARKS HOLDINGS LIMITED 06211748
LATEPRESS LIMITED 04310697
LEGALBRAND LIMITED 03933126
LEOWELL LIMITED 01612740
LIGHTHAVEN PROPERTIES LIMITED 02109033
LINKLANE DEVELOPMENTS LIMITED 02931201
LOTRA LIMITED SC007173
MANGO HOTELS (GYPSY CORNER) LIMITED 04443978
MANGO HOTELS LIMITED 04092192
MARCOL ADVISORY SERVICES LIMITED 06886860
MARCOL ASSOCIATES LLP OC332154
MARCOL GROUP LIMITED 04556322
MARCOL HEALTHCARE LLP OC345899
MARCOL HOLDINGS LIMITED 04770339
MARCOL HOTELS LIMITED 04701175
MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED 02665256
MARCOL MANAGEMENT LIMITED 05819977
MARCOL PROPERTIES LIMITED 01835054
MARCOL VENTURES LIMITED 02669345
MARLOW HOTEL COMPANY LIMITED 04078323
MINMAR (782) LIMITED 05898984
MINT CAFE SERVICES LIMITED 07806739
MYTRE PROPERTY TRUST LIMITED 02265367
NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED 04790113
ORTONWOOD LIMITED 00807581
PODCO IT LIMITED 07497753
PODCO SPORTS MEDIA LIMITED 07466597
PRODAME LIMITED 02688837
RAVENSCOURT PROPERTIES LIMITED 05104462
REAL ESTATE VENTURE CAPITAL PARTNERS LLP OC307139
RESIDENCE (GUILDFORD) LIMITED 07615079
RMH (GUILDFORD) LIMITED 06015825
RMH (GUILDFORD) MANAGEMENT LIMITED 07779366
RMH (GUILDFORD) RESIDENTIAL DEVELOPMENTS LIMITED 07111287
SAFIN (FURSECROFT) LIMITED 02580892
SAFIN INVESTMENTS (1989) LIMITED 02269200
SAFIN INVESTMENTS LIMITED 00629331
SEYMOUR DEVELOPMENT LIMITED 00590157
SHOP CONSTRUCTIONS (STROOD) LIMITED 00683476
SILVERLEECH PROPERTIES LIMITED 02724217
SKY FINANCE LIMITED 04761368
SPAWKBOX LIMITED 07093824
ST JOHNS PRIORY PARKS HOLDINGS LIMITED 05806192
ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED 04376720
ST PAUL'S HOUSE LEEDS NOMINEE NO 2 LIMITED 04376722
STONELINK LIMITED 04580381
TAMEACE LIMITED 02870805
TERRINGTON PROPERTIES LIMITED 00582791
THE GATEWAY (LEEDS) LIMITED 05037556
THE GATEWAY (LEEDS) MANAGEMENT LIMITED 05128917
THE GLOBETROTTER INN EDINBURGH LTD 04716564
THE GLOBETROTTER INN LONDON LTD 04736863
THE INVICTA FILM PARTNERSHIP NO.14, LLP OC302756
TUDOR FILMS LLP OC301885
UNITEDGE LIMITED 05131273
WHITEHORSE (GUILDFORD) NO.2 LIMITED 06212038
WINGLEAGUE LIMITED 02142436
WINMOREAPPS LIMITED 07394003
WINMORESHOP LIMITED 07394043
WINMORESTORE LIMITED 07394038
WOLSTENHOLME SQUARE LIMITED 06008265
ZEUS FILMS LLP OC301879

Mr S.R. Collins

 appointed 11 Dec 2007
also director of:
10 UBS NOMINEES (NO. 1) LIMITED 05898990
51-54 GRACECHURCH STREET (NO.1) LIMITED 04156637
51-54 GRACECHURCH STREET (NO.2) LIMITED 04156647
ADELAIDE ASSOCIATES LLP OC354432
AQUARIUM ENTERTAINMENTS LIMITED 00445137
ARTHOUSE SQUARE LIMITED 04005550
ATKINSON REAL ESTATE NO. 1 LIMITED 07588138
ATKINSON REAL ESTATE NO. 2 LIMITED 07588137
ATKINSON REAL ESTATE NO. 3 LIMITED 07588139
ATKINSON REAL ESTATE NO. 4 LIMITED 07588135
BRAMDEAN GROUP LLP OC309480
BRANDSURE LIMITED 07236250
BRIGHTONARIUM LIMITED 01303359
BRITANNIA PARKS FINANCE LLP OC342859
BRITANNIA PARKS INVESTMENTS LLP OC326591
BRITANNIA PARKS LIMITED 05500949
BRITANNIA PARKS MANAGEMENT LLP OC326592
C.G.I.S (BRISTOL) LIMITED 05310024
C.G.I.S (CHELMSFORD) LIMITED 05310030
C.G.I.S (LUTON CHRISTCHURCH) LIMITED 05310047
C.G.I.S. (GRACECHURCH STREET) LIMITED 04257269
C.G.I.S. (NO.3) FINANCE FIFTEEN LIMITED 04788193
C.G.I.S. (NO.3) FINANCE FIVE LIMITED 04616779
C.G.I.S. (NO.3) FINANCE FOUR LIMITED 04616774
C.G.I.S. (NO.3) FINANCE FOURTEEN LIMITED 04789193
C.G.I.S. (NO.3) FINANCE ONE LIMITED 04616752
C.G.I.S. (NO.3) FINANCE SEVEN LIMITED 04616771
C.G.I.S. (NO.3) FINANCE SEVENTEEN LIMITED 04788203
C.G.I.S. (NO.3) FINANCE SIX LIMITED 04616808
C.G.I.S. (NO.3) FINANCE SIXTEEN LIMITED 04788200
C.G.I.S. (NO.3) FINANCE THIRTEEN LIMITED 04788178
C.G.I.S. (NO.3) FINANCE THREE LIMITED 04616765
C.G.I.S. (NO.3) FINANCE TWELVE LIMITED 04616799
C.G.I.S. (NO.3) FINANCE TWO LIMITED 04616758
C.G.I.S. (WESTERGATE) LIMITED 05206797
C.G.I.S. 85 GRACECHURCH STREET LIMITED 06514648
C.G.I.S. BASINGSTOKE LIMITED 05704687
C.G.I.S. BAYHAM NO. 2 LIMITED 04330870
C.G.I.S. BAYHAM NO.1 LIMITED 04330878
C.G.I.S. BAYHAM STREET LIMITED 04539848
C.G.I.S. BRIDGEHOUSE LIMITED 04727078
C.G.I.S. BRIERLEY HILL LIMITED 04435180
C.G.I.S. BRITTON STREET LIMITED 07236264
C.G.I.S. CAPITAL HOUSE LIMITED 05625144
C.G.I.S. CITY PLAZA SHARES LIMITED 04220086
C.G.I.S. COLET COURT LIMITED 04316376
C.G.I.S. CONNAUGHT HOUSE LIMITED 06015123
C.G.I.S. DENBY LIMITED 05416658
C.G.I.S. DERRY'S CROSS LIMITED 04870370
C.G.I.S. DIDCOT LIMITED 04336908
C.G.I.S. ELY LIMITED 04257441
C.G.I.S. ERDINGTON LIMITED 04316756
C.G.I.S. FRESTON ROAD LIMITED 07442838
C.G.I.S. GEE STREET LIMITED 05322402
C.G.I.S. GROUP LIMITED 01639334
C.G.I.S. HERBAL HILL LIMITED 06454452
C.G.I.S. HOLBORN HALL LIMITED 05120741
C.G.I.S. IMPERIAL BUILDINGS LIMITED 04880166
C.G.I.S. JOHN STREET LIMITED 04870340
C.G.I.S. LITTLEHAMPTON LIMITED 04316344
C.G.I.S. LOGISTICS LIMITED 07684285
C.G.I.S. MARSH ROAD LIMITED 05563951
C.G.I.S. PRIORY HOUSE LIMITED 07236261
C.G.I.S. ROYAL EXCHANGE LIMITED 04435172
C.G.I.S. SALE LIMITED 04316751
C.G.I.S. SATELLITE LIMITED 05206330
C.G.I.S. SAVOY COURT LIMITED 04880450
C.G.I.S. SAVOY SHARES LIMITED 04220089
C.G.I.S. SINCLAIR ROAD LIMITED 04870703
C.G.I.S. SINCLAIR ROAD NO.1 LIMITED 04866999
C.G.I.S. SINCLAIR ROAD NO.2 LIMITED 04880151
C.G.I.S. SOMERCOTES LIMITED 05416674
C.G.I.S. ST PAUL'S HOUSE LIMITED 04336822
C.G.I.S. SUNDERLAND ROAD LIMITED 04329542
C.G.I.S. TEWKESBURY LIMITED 04316721
C.G.I.S. THAVIES INN LIMITED 05206622
C.G.I.S. TUDOR STREET LIMITED 05849787
C.G.I.S. WEST POINT LIMITED 07245927
CADOGAN PROPERTIES LIMITED 00347812
CENTRAL MYTRE DEVELOPMENTS LIMITED 02393370
CGIS (NO.3) PROPERTIES LIMITED 05340495
CGIS (NO.4) LIMITED 05120830
CGIS CAMDEN PALACE LIMITED 05434255
CGIS GROUP (NO. 3) LIMITED 04608483
CH ASSOCIATES LLP OC362859
CHANCERY LANE ASSOCIATION LIMITED 05914731
CHEL (NO. 1) LIMITED 07662944
CHEL (NO. 2) LIMITED 07662942
CHEL (NO. 3) LIMITED 07662945
CHEL (SHARES) LLP OC357183
CHELSEA HARBOUR DEVELOPMENTS LIMITED 04870886
CHELSEA HARBOUR ESTATES LIMITED 03870584
CHELSEA HARBOUR FINANCE ONE LIMITED 04925160
CHELSEA HARBOUR FINANCE THREE LIMITED 05312541
CHELSEA HARBOUR FINANCE TWO LIMITED 05216713
CHELSEA HARBOUR LIMITED 00489113
CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED 05145259
CITY & GENERAL (BEAK STREET) LIMITED 05492624
CITY & GENERAL (FIVEWAYS) LIMITED 05166347
CITY & GENERAL (HOLDINGS) LIMITED 04216142
CITY & GENERAL (INTERNET) LTD 04070082
CITY & GENERAL (LEEDS) LIMITED 05104470
CITY & GENERAL (NO.1) LIMITED 04241549
CITY & GENERAL (VENTURES) LIMITED 04040773
CITY & GENERAL (WEST END) LIMITED 03737173
CITY & GENERAL GROUP LIMITED 04790469
CITY & GENERAL NOMINEES (NO.1) LIMITED 05976933
CITY & GENERAL SECURITIES FINANCE FOUR LIMITED 04872608
CITY & GENERAL SECURITIES FINANCE ONE LIMITED 04870358
CITY & GENERAL SECURITIES FINANCE SEVEN LIMITED 05312563
CITY & GENERAL SECURITIES FINANCE THREE LIMITED 04870355
CITY & GENERAL SECURITIES FINANCE TWO LIMITED 04870363
CITY & GENERAL SECURITIES LIMITED 04772368
CITY & GENERAL SOUTH LIMITED 03987861
CITY AND GENERAL (CENTRAL) LIMITED 03676536
CITY AND GENERAL (DEVELOPMENTS) LIMITED 03130904
CITY AND GENERAL (HOLBORN) LIMITED 03956151
CITY AND GENERAL (INVESTMENTS) LIMITED 03676493
CITY AND GENERAL (WESTERN) LIMITED 02993202
CITY AND GENERAL ESTATE COMPANY LIMITED 02891012
CITY AND GENERAL ESTATES LIMITED 03065837
CITY AND GENERAL SECURITIES FINANCE FIVE LIMITED 05232146
CITY AND GENERAL SECURITIES FINANCE SIX LIMITED 05237508
COMDART LIMITED 03116680
COMPCO BRIGHTON LIMITED 05075207
COMPCO CAMDEN BRASSERIE LIMITED 05776544
COMPCO CAMDEN GYM LIMITED 05776579
COMPCO CAMDEN LIMITED 03820815
COMPCO CLG ONE LIMITED 05075216
COMPCO HOLDINGS LIMITED SC037323
COMPCO INVESTMENTS LIMITED 05056770
COMPCO INVESTMENTS TWO LIMITED 05705397
CONCERT STEPS LIMITED 04005549
CRAMOND INVESTMENTS LIMITED 04723995
CREATIVE HAT LIMITED 05092105
DESIGN CENTRE PERSONAL SHOPPING LIMITED 05883414
DESIGN CLUB LONDON LIMITED 05697033
ECHOGLADE LIMITED 04201791
ELENTEE LIMITED 07568230
EURO REAL ESTATE FUNDING LIMITED 05899908
EURO REAL ESTATE INVESTMENTS LLP OC322884
FIVECOURTS LIMITED 03089326
FLAGREALM LIMITED 04205708
FRENSON 2 LIMITED 06008235
FRENSON 3.1 LIMITED 06111293
FRENSON CAR PARKS LIMITED 04392512
FRENSON LIMITED 02827720
GLOBESTAR PROPERTIES LIMITED 04037621
GLOBETROTTER HOLDINGS LIMITED 04743206
GLOBETROTTER INNS (LICENSING) LTD 04027762
GMMST HOLDINGS LLP OC328849
H.P.M.C. LIMITED 04115329
HAIGSIDE LIMITED 01779780
HDL DEBENTURE LIMITED 01755077
HIL INVESTMENTS LIMITED 04425253
HOTEL INNOVATIONS (GYPSY) LIMITED 04476937
HOTEL INNOVATIONS (SCOTFIELD) LIMITED 04708636
HOTEL INNOVATIONS LIMITED 04073868
IDEC PROMOTIONS LIMITED 05117392
INFOBUILD LIMITED 01711247
INNERWYKE INVESTMENTS LIMITED 02260261
J. FORMAN (SALMON CURERS) LIMITED 00521310
JOHNSON COLLINS LIMITED 02891200
KINGSMEAD PARKS HOLDINGS LIMITED 06211748
LATEPRESS LIMITED 04310697
LEGALBRAND LIMITED 03933126
LEOWELL LIMITED 01612740
LINKLANE DEVELOPMENTS LIMITED 02931201
LOTRA LIMITED SC007173
MANGO HOTELS (GYPSY CORNER) LIMITED 04443978
MANGO HOTELS LIMITED 04092192
MARLOW HOTEL COMPANY LIMITED 04078323
MINMAR (782) LIMITED 05898984
MYTRE PROPERTY TRUST LIMITED 02265367
NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED 04790113
ODINS RESTAURANTS LIMITED 07336142
ORTONWOOD LIMITED 00807581
PRODAME LIMITED 02688837
RAVENSCOURT PROPERTIES LIMITED 05104462
REAL ESTATE VENTURE CAPITAL PARTNERS LLP OC307139
RMH (GUILDFORD) LIMITED 06015825
RMH (GUILDFORD) MANAGEMENT LIMITED 07779366
RMH (GUILDFORD) RESIDENTIAL DEVELOPMENTS LIMITED 07111287
RMH (MANOR HOUSE) CARE LLP OC333050
RMH (MANOR HOUSE) PROPERTY LLP OC369044
SEYMOUR DEVELOPMENT LIMITED 00590157
SHOP CONSTRUCTIONS (STROOD) LIMITED 00683476
SKY FINANCE LIMITED 04761368
ST JOHNS PRIORY PARKS HOLDINGS LIMITED 05806192
ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED 04376720
ST PAUL'S HOUSE LEEDS NOMINEE NO 2 LIMITED 04376722
STONELINK LIMITED 04580381
TEMPLE GUITING MANOR LIMITED 02235613
TERRINGTON PROPERTIES LIMITED 00582791
THE BARN AT TG LIMITED 06838173
THE GATEWAY (LEEDS) LIMITED 05037556
THE GATEWAY (LEEDS) MANAGEMENT LIMITED 05128917
THE GLOBETROTTER INN EDINBURGH LTD 04716564
THE GLOBETROTTER INN LONDON LTD 04736863
WHITEHORSE (GUILDFORD) NO.2 LIMITED 06212038
WINGLEAGUE LIMITED 02142436
WOLSTENHOLME SQUARE LIMITED 06008265

Mr G. Maguire

 appointed 22 Nov 2007
also director of:
BEAUMONT FILM PARTNERSHIP LLP OC301520
BP PROPERTY MANAGEMENT LIMITED 06875160
BRITANNIA PARKS FINANCE LLP OC342859
BRITANNIA PARKS INVESTMENTS LLP OC326591
BRITANNIA PARKS LIMITED 05500949
BRITANNIA PARKS MANAGEMENT LLP OC326592
DEVROSS ESTATES LIMITED 04038753
GMMST HOLDINGS LLP OC328849
KINGSMEAD LEISURE LIMITED 00783016
KINGSMEAD PARKS HOLDINGS LIMITED 06211748
KINGSMEAD PARKS LIMITED 00821327
MERCIA CARE HOMES (HOLDINGS) LIMITED 04790315
MERCIA CARE HOMES LIMITED 04747333
ST JOHNS PRIORY PARKS HOLDINGS LIMITED 05806192
ST. JOHNS PRIORY PARKS LIMITED 00699732
THE BIG FISH (SW) LTD 05183178
THE CLOSE FILM SALE AND LEASEBACK (2003/4) LLP OC301522

Mr M.A. Prideaux

 appointed 22 Nov 2007
also director of:
BP PROPERTY MANAGEMENT LIMITED 06875160
BRITANNIA PARKS FINANCE LLP OC342859
BRITANNIA PARKS INVESTMENTS LLP OC326591
BRITANNIA PARKS LIMITED 05500949
BRITANNIA PARKS MANAGEMENT LLP OC326592
GMMST HOLDINGS LLP OC328849
KINGSMEAD LEISURE LIMITED 00783016
KINGSMEAD PARKS HOLDINGS LIMITED 06211748
KINGSMEAD PARKS LIMITED 00821327
ST JOHNS PRIORY PARKS HOLDINGS LIMITED 05806192
ST. JOHNS PRIORY PARKS LIMITED 00699732

Mr M.N. Steinberg

 appointed 11 Dec 2007
also director of:
10 UBS NOMINEES (NO. 1) LIMITED 05898990
51-54 GRACECHURCH STREET (NO.1) LIMITED 04156637
51-54 GRACECHURCH STREET (NO.2) LIMITED 04156647
ADELAIDE ASSOCIATES LLP OC354432
AQUARIUM ENTERTAINMENTS LIMITED 00445137
ARTHOUSE SQUARE LIMITED 04005550
ATKINSON REAL ESTATE NO. 1 LIMITED 07588138
ATKINSON REAL ESTATE NO. 2 LIMITED 07588137
ATKINSON REAL ESTATE NO. 3 LIMITED 07588139
ATKINSON REAL ESTATE NO. 4 LIMITED 07588135
BARONBOOK LIMITED 02783403
BRAMDEAN GROUP LLP OC309480
BRANDSURE LIMITED 07236250
BRIGHTONARIUM LIMITED 01303359
BRITANNIA PARKS FINANCE LLP OC342859
BRITANNIA PARKS INVESTMENTS LLP OC326591
BRITANNIA PARKS LIMITED 05500949
BRITANNIA PARKS MANAGEMENT LLP OC326592
C.G.I.S (BRISTOL) LIMITED 05310024
C.G.I.S (CHELMSFORD) LIMITED 05310030
C.G.I.S (LUTON CHRISTCHURCH) LIMITED 05310047
C.G.I.S. (GRACECHURCH STREET) LIMITED 04257269
C.G.I.S. (NO.3) FINANCE FIFTEEN LIMITED 04788193
C.G.I.S. (NO.3) FINANCE FIVE LIMITED 04616779
C.G.I.S. (NO.3) FINANCE FOUR LIMITED 04616774
C.G.I.S. (NO.3) FINANCE FOURTEEN LIMITED 04789193
C.G.I.S. (NO.3) FINANCE ONE LIMITED 04616752
C.G.I.S. (NO.3) FINANCE SEVEN LIMITED 04616771
C.G.I.S. (NO.3) FINANCE SEVENTEEN LIMITED 04788203
C.G.I.S. (NO.3) FINANCE SIX LIMITED 04616808
C.G.I.S. (NO.3) FINANCE SIXTEEN LIMITED 04788200
C.G.I.S. (NO.3) FINANCE THIRTEEN LIMITED 04788178
C.G.I.S. (NO.3) FINANCE THREE LIMITED 04616765
C.G.I.S. (NO.3) FINANCE TWELVE LIMITED 04616799
C.G.I.S. (NO.3) FINANCE TWO LIMITED 04616758
C.G.I.S. (WESTERGATE) LIMITED 05206797
C.G.I.S. 85 GRACECHURCH STREET LIMITED 06514648
C.G.I.S. BASINGSTOKE LIMITED 05704687
C.G.I.S. BAYHAM NO. 2 LIMITED 04330870
C.G.I.S. BAYHAM NO.1 LIMITED 04330878
C.G.I.S. BAYHAM STREET LIMITED 04539848
C.G.I.S. BRIDGEHOUSE LIMITED 04727078
C.G.I.S. BRIERLEY HILL LIMITED 04435180
C.G.I.S. BRITTON STREET LIMITED 07236264
C.G.I.S. CAPITAL HOUSE LIMITED 05625144
C.G.I.S. CITY PLAZA SHARES LIMITED 04220086
C.G.I.S. COLET COURT LIMITED 04316376
C.G.I.S. CONNAUGHT HOUSE LIMITED 06015123
C.G.I.S. DENBY LIMITED 05416658
C.G.I.S. DERRY'S CROSS LIMITED 04870370
C.G.I.S. DIDCOT LIMITED 04336908
C.G.I.S. ELY LIMITED 04257441
C.G.I.S. ERDINGTON LIMITED 04316756
C.G.I.S. FRESTON ROAD LIMITED 07442838
C.G.I.S. GEE STREET LIMITED 05322402
C.G.I.S. GROUP LIMITED 01639334
C.G.I.S. HERBAL HILL LIMITED 06454452
C.G.I.S. HOLBORN HALL LIMITED 05120741
C.G.I.S. IMPERIAL BUILDINGS LIMITED 04880166
C.G.I.S. JOHN STREET LIMITED 04870340
C.G.I.S. LITTLEHAMPTON LIMITED 04316344
C.G.I.S. LOGISTICS LIMITED 07684285
C.G.I.S. MARSH ROAD LIMITED 05563951
C.G.I.S. PRIORY HOUSE LIMITED 07236261
C.G.I.S. ROYAL EXCHANGE LIMITED 04435172
C.G.I.S. SALE LIMITED 04316751
C.G.I.S. SATELLITE LIMITED 05206330
C.G.I.S. SAVOY COURT LIMITED 04880450
C.G.I.S. SAVOY SHARES LIMITED 04220089
C.G.I.S. SINCLAIR ROAD LIMITED 04870703
C.G.I.S. SINCLAIR ROAD NO.1 LIMITED 04866999
C.G.I.S. SINCLAIR ROAD NO.2 LIMITED 04880151
C.G.I.S. SOMERCOTES LIMITED 05416674
C.G.I.S. ST PAUL'S HOUSE LIMITED 04336822
C.G.I.S. SUNDERLAND ROAD LIMITED 04329542
C.G.I.S. TEWKESBURY LIMITED 04316721
C.G.I.S. THAVIES INN LIMITED 05206622
C.G.I.S. TUDOR STREET LIMITED 05849787
C.G.I.S. WEST POINT LIMITED 07245927
CADOGAN PROPERTIES LIMITED 00347812
CAMBRIDGE GATE PROPERTIES LIMITED 01835045
CENTRAL MYTRE DEVELOPMENTS LIMITED 02393370
CGIS (NO.3) PROPERTIES LIMITED 05340495
CGIS (NO.4) LIMITED 05120830
CGIS CAMDEN PALACE LIMITED 05434255
CGIS GROUP (NO. 3) LIMITED 04608483
CHEL (NO. 1) LIMITED 07662944
CHEL (NO. 2) LIMITED 07662942
CHEL (NO. 3) LIMITED 07662945
CHEL (SHARES) LLP OC357183
CHELSEA HARBOUR DEVELOPMENTS LIMITED 04870886
CHELSEA HARBOUR ESTATES LIMITED 03870584
CHELSEA HARBOUR FINANCE ONE LIMITED 04925160
CHELSEA HARBOUR FINANCE THREE LIMITED 05312541
CHELSEA HARBOUR FINANCE TWO LIMITED 05216713
CHELSEA HARBOUR LIMITED 00489113
CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED 05145259
CITY & GENERAL (BEAK STREET) LIMITED 05492624
CITY & GENERAL (FIVEWAYS) LIMITED 05166347
CITY & GENERAL (HOLDINGS) LIMITED 04216142
CITY & GENERAL (INTERNET) LTD 04070082
CITY & GENERAL (LEEDS) LIMITED 05104470
CITY & GENERAL (NO.1) LIMITED 04241549
CITY & GENERAL (VENTURES) LIMITED 04040773
CITY & GENERAL (WEST END) LIMITED 03737173
CITY & GENERAL GROUP LIMITED 04790469
CITY & GENERAL NOMINEES (NO.1) LIMITED 05976933
CITY & GENERAL SECURITIES FINANCE FOUR LIMITED 04872608
CITY & GENERAL SECURITIES FINANCE ONE LIMITED 04870358
CITY & GENERAL SECURITIES FINANCE SEVEN LIMITED 05312563
CITY & GENERAL SECURITIES FINANCE THREE LIMITED 04870355
CITY & GENERAL SECURITIES FINANCE TWO LIMITED 04870363
CITY & GENERAL SECURITIES LIMITED 04772368
CITY & GENERAL SOUTH LIMITED 03987861
CITY AND GENERAL (CENTRAL) LIMITED 03676536
CITY AND GENERAL (DEVELOPMENTS) LIMITED 03130904
CITY AND GENERAL (HOLBORN) LIMITED 03956151
CITY AND GENERAL (INVESTMENTS) LIMITED 03676493
CITY AND GENERAL (WESTERN) LIMITED 02993202
CITY AND GENERAL ESTATE COMPANY LIMITED 02891012
CITY AND GENERAL ESTATES LIMITED 03065837
CITY AND GENERAL SECURITIES FINANCE FIVE LIMITED 05232146
CITY AND GENERAL SECURITIES FINANCE SIX LIMITED 05237508
COMDART LIMITED 03116680
COMPCO BRIGHTON LIMITED 05075207
COMPCO CAMDEN BRASSERIE LIMITED 05776544
COMPCO CAMDEN GYM LIMITED 05776579
COMPCO CAMDEN LIMITED 03820815
COMPCO CLG ONE LIMITED 05075216
COMPCO HOLDINGS LIMITED SC037323
COMPCO INVESTMENTS LIMITED 05056770
COMPCO INVESTMENTS TWO LIMITED 05705397
CONCERT STEPS LIMITED 04005549
CORALMINT LIMITED 02783668
CRAMOND INVESTMENTS LIMITED 04723995
CREATIVE HAT LIMITED 05092105
DC WORLD MANAGEMENT (UK) LIMITED 07703867
DESIGN CENTRE PERSONAL SHOPPING LIMITED 05883414
DESIGN CLUB LONDON LIMITED 05697033
ECHOGLADE LIMITED 04201791
ELENTEE LIMITED 07568230
EURO DISCOUNT INVESTMENTS LLP OC356789
EURO REAL ESTATE FUNDING LIMITED 05899908
EURO REAL ESTATE INVESTMENTS LLP OC322884
EVER 1981 LIMITED 04625355
EVER 1982 LIMITED 04625080
FESTIVAL LEISURE PARK LIMITED 03179100
FIVECOURTS LIMITED 03089326
FLAGREALM LIMITED 04205708
FRENSON 2 LIMITED 06008235
FRENSON 3.1 LIMITED 06111293
FRENSON CAR PARKS LIMITED 04392512
FRENSON LIMITED 02827720
FURSECROFT MANAGEMENT COMPANY LIMITED 02734135
GLOBESTAR PROPERTIES LIMITED 04037621
GLOBETROTTER HOLDINGS LIMITED 04743206
GLOBETROTTER INNS (LICENSING) LTD 04027762
GMMST HOLDINGS LLP OC328849
GRANDLEASE LIMITED 02555313
H.P.M.C. LIMITED 04115329
HAIGSIDE LIMITED 01779780
HDL DEBENTURE LIMITED 01755077
HIL INVESTMENTS LIMITED 04425253
HOTEL INNOVATIONS (GYPSY) LIMITED 04476937
HOTEL INNOVATIONS (SCOTFIELD) LIMITED 04708636
HOTEL INNOVATIONS LIMITED 04073868
IDEC PROMOTIONS LIMITED 05117392
INDUSTRIAL SECURITIES (CLG) LIMITED 05177135
INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED 07636331
INDUSTRIAL SECURITIES (HOLDINGS ONE) LIMITED 05179144
INDUSTRIAL SECURITIES (HOLDINGS TWO) LIMITED 05224645
INDUSTRIAL SECURITIES (INTERCHANGE EAST) LIMITED 04393866
INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED 07636336
INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED 07636315
INDUSTRIAL SECURITIES (NUMBER ONE) LIMITED 05179127
INDUSTRIAL SECURITIES (NUMBER THREE) LIMITED 05224666
INDUSTRIAL SECURITIES (NUMBER TWO) LIMITED 05225638
INDUSTRIAL SECURITIES (PROPERTIES) LIMITED 07636308
INDUSTRIAL SECURITIES GROUP LIMITED 07636342
INDUSTRIAL SECURITIES LIMITED 03098655
INDUSTRIAL SECURITIES VENTURES LIMITED 07636323
INFOBUILD LIMITED 01711247
INNERWYKE INVESTMENTS LIMITED 02260261
INSEC-D LIMITED 03483565
INSEC-G LIMITED 04329790
INSEC-I LIMITED 04721084
INSEC-M LIMITED 04721086
INSEC-P LIMITED 05120793
INSEC-V LIMITED 04797134
J. FORMAN (SALMON CURERS) LIMITED 00521310
KINGSMEAD PARKS HOLDINGS LIMITED 06211748
LATEPRESS LIMITED 04310697
LEGALBRAND LIMITED 03933126
LEOWELL LIMITED 01612740
LIGHTHAVEN PROPERTIES LIMITED 02109033
LINKLANE DEVELOPMENTS LIMITED 02931201
LOTRA LIMITED SC007173
MANGO HOTELS (GYPSY CORNER) LIMITED 04443978
MANGO HOTELS LIMITED 04092192
MARCOL ADVISORY SERVICES LIMITED 06886860
MARCOL ASSOCIATES LLP OC332154
MARCOL DEVELOPMENTS LIMITED 01277740
MARCOL GROUP LIMITED 04556322
MARCOL HEALTHCARE LLP OC345899
MARCOL HOLDINGS LIMITED 04770339
MARCOL HOTELS LIMITED 04701175
MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED 02665256
MARCOL MANAGEMENT LIMITED 05819977
MARCOL PROPERTIES LIMITED 01835054
MARCOL VENTURES LIMITED 02669345
MARLOW HOTEL COMPANY LIMITED 04078323
MINMAR (782) LIMITED 05898984
MYTRE PROPERTY TRUST LIMITED 02265367
NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED 04790113
ORTONWOOD LIMITED 00807581
PRODAME LIMITED 02688837
RAVENSCOURT PROPERTIES LIMITED 05104462
REAL ESTATE VENTURE CAPITAL PARTNERS LLP OC307139
RESIDENCE (GUILDFORD) LIMITED 07615079
RIGHTLANE LIMITED 02781582
RMH (GUILDFORD) LIMITED 06015825
RMH (GUILDFORD) MANAGEMENT LIMITED 07779366
RMH (GUILDFORD) RESIDENTIAL DEVELOPMENTS LIMITED 07111287
SAFIN (FURSECROFT) LIMITED 02580892
SAFIN INVESTMENTS (1989) LIMITED 02269200
SAFIN INVESTMENTS LIMITED 00629331
SEYMOUR DEVELOPMENT LIMITED 00590157
SHOP CONSTRUCTIONS (STROOD) LIMITED 00683476
SILVERLEECH PROPERTIES LIMITED 02724217
SKY FINANCE LIMITED 04761368
ST JOHNS PRIORY PARKS HOLDINGS LIMITED 05806192
ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED 04376720
ST PAUL'S HOUSE LEEDS NOMINEE NO 2 LIMITED 04376722
STONELINK LIMITED 04580381
TAMEACE LIMITED 02870805
TERRINGTON PROPERTIES LIMITED 00582791
THE GATEWAY (LEEDS) LIMITED 05037556
THE GATEWAY (LEEDS) MANAGEMENT LIMITED 05128917
THE GLOBETROTTER INN EDINBURGH LTD 04716564
THE GLOBETROTTER INN LONDON LTD 04736863
THE INVICTA FILM PARTNERSHIP NO.14, LLP OC302756
THE INVICTA FILM PARTNERSHIP NO.9, LLP OC302248
UNITEDGE LIMITED 05131273
VEXLAND LIMITED 03090306
WHITEHORSE (GUILDFORD) NO.2 LIMITED 06212038
WINGLEAGUE LIMITED 02142436
WOLSTENHOLME SQUARE LIMITED 06008265
Category:
Other
Incorporated:
22 Nov 2007
Registered Office:

FAIRFAX HOUSE, 15 FULWOOD PLACE

,

LONDON

,

WC1V 6AY

 United Kingdom
Filing Summary:
Year End: 31-03
Full Accounts
Pecking Order:
UK Wide:831,176  Postal Area:806 
What's this then?
Last Updated:
22 Dec 2011 Refresh

UK Companies A-Z: Ki Page 85

Company number: OC333045
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13 Feb 2012
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Company number: OC333045
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr T.S. Cole  Terence Cole
LLP Designated Member  KINGS PARK VILLAGE LLP
11 Dec 2007
BritishBritish
Mr S.R. Collins  Steven Collins
LLP Designated Member  KINGS PARK VILLAGE LLP
11 Dec 2007
BritishBritish
Mr G. Maguire  Graham Maguire
LLP Designated Member  KINGS PARK VILLAGE LLP
22 Nov 2007
BritishBritish
Mr M.A. Prideaux  Michael Prideaux
LLP Designated Member  KINGS PARK VILLAGE LLP
22 Nov 2007
BritishBritish
Mr M.N. Steinberg  Mark Steinberg
LLP Designated Member  KINGS PARK VILLAGE LLP
11 Dec 2007
BritishBritish

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