NIGEL WILLIAM WRAY - LONDON

NIGEL WILLIAM WRAY - LONDON

.

Overview

MR NIGEL WILLIAM WRAY is a Company Director from London. This person was born in April 1948, which was over 76 years ago. MR NIGEL WILLIAM WRAY is British and resident in United Kingdom. This company officer is, or was, associated with at least 108 company roles.
Their most recent appointment, in our records, was to KARMEL FOOD PRODUCTION LTD on 2022-02-18.

Address

18a, Pindock Mews
London
W9 2PY
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
KARMEL FOOD PRODUCTION LTD Dissolved - no longer trading Director 2022-02-18 CURRENT
MEGA ADVANCED LTD Active Director 2022-02-03 CURRENT £134,877 cash
ELEKTRIK MOBILITY LIMITED Active Director 2021-01-22 CURRENT
EUROBECK HOLDINGS LIMITED Active Director 2020-01-13 CURRENT
EUROBLUE INVESTMENTS LIMITED Active Director 2020-01-13 CURRENT
SIMBA SLEEP LIMITED Active Director 2019-03-17 CURRENT
PRIORY MEMORABILIA LIMITED Active Director 2019-03-13 CURRENT
18 CAVENDISH SQUARE LIMITED Active Director 2016-06-24 CURRENT £727,486 cash, £9,749,405 equity
GLENGRACE LTD Active Director 2016-05-04 CURRENT £995,609 cash, £30,320,447 equity
LESRAY HOLDINGS LIMITED Active Director 2016-03-22 until 2022-10-24 RESIGNED £13,756,295 cash, £70,194,231 equity
ANNABEL KARMEL GROUP HOLDINGS LIMITED Active Director 2015-03-05 CURRENT £191,939 cash
LEAN FORWARD LIMITED Dissolved - no longer trading Director 2014-11-05 until 2015-08-27 RESIGNED
PLATBAY LIMITED Dissolved - no longer trading Director 2013-12-16 CURRENT
BM HOLDCO LIMITED Dissolved - no longer trading Director 2013-11-29 until 2019-07-29 RESIGNED $36,998 cash, $-536,826 equity
HY-PRO INTERNATIONAL LIMITED Active Director 2013-04-15 CURRENT £3,462 cash, £1,360 equity
APOGEE GROUP LIMITED Active Director 2013-03-11 until 2018-11-01 RESIGNED
JUNO INVESTMENTS LIMITED Active Director 2011-06-06 CURRENT £1,000 cash, £-4,022,262 equity
HERA INVESTMENTS LIMITED Active Director 2011-06-06 CURRENT £1,000 cash, £250 equity
SARACENS COPTHALL LLP Active Llp Designated Member 2011-01-14 until 2018-11-08 RESIGNED
TORRIDON CAPITAL LIMITED Dissolved - no longer trading Director 2009-11-03 until 2018-06-30 RESIGNED £-1,083,055 equity
EBIOX LIMITED Dissolved - no longer trading Director 2009-08-24 until 2016-11-17 RESIGNED
WEY BRIDGING LTD Dissolved - no longer trading Director 2009-03-11 until 2010-12-07 RESIGNED
FB HOLDINGS LIMITED Active Director 2008-09-09 until 2018-04-25 RESIGNED £126,123 equity
BEYOND SPORT FOUNDATION Active Director 2008-07-29 until 2013-01-12 RESIGNED
OAKDENE HOMES PLC Dissolved - no longer trading Director 2008-06-09 until 2009-01-23 RESIGNED
BRITISH SEAFOOD GROUP HOLDINGS LIMITED Dissolved - no longer trading Director 2007-12-21 until 2010-01-27 RESIGNED
LESRAY LLP Dissolved - no longer trading Llp Designated Member 2007-06-15 CURRENT
PIHL EQUITY ASSESSMENTS LIMITED Liquidation Director 2006-08-10 until 2019-12-05 RESIGNED
PRESTBURY INVESTMENTS LLP Liquidation Llp Designated Member 2006-06-28 until 2020-12-16 RESIGNED
PREMIER TEAM HOLDINGS LIMITED Dissolved - no longer trading Director 2006-06-26 until 2020-01-16 RESIGNED £11,393 cash, £-15,120,342 equity
NETWORKERS INTERNATIONAL LIMITED Active Director 2006-05-24 until 2015-04-01 RESIGNED
MBN EVENTS GROUP LIMITED Active Director 2006-05-15 until 2023-10-06 RESIGNED £546,668 cash, £1,177,885 equity
PRESTBURY TWO LIMITED LIABILITY PARTNERSHIP Liquidation Llp Designated Member 2006-04-24 CURRENT
HARVEY THORNEYCROFT LIMITED Active Director 2006-04-10 until 2007-05-25 RESIGNED £528,038 cash, £230,882 equity
PIHL EQUITY LIMITED LIABILITY PARTNERSHIP Liquidation Llp Designated Member 2006-03-15 CURRENT
PIHL PROPERTY LIMITED LIABILITY PARTNERSHIP Active Llp Member 2006-03-15 CURRENT
PIHL PROPERTY ADMINISTRATION LIMITED Dissolved - no longer trading Director 2006-02-25 until 2019-12-05 RESIGNED
PIHL EQUITY ADMINISTRATION LIMITED Liquidation Director 2006-02-23 until 2019-12-05 RESIGNED
PIHL EQUITY HOLDINGS LIMITED Dissolved - no longer trading Director 2006-02-23 until 2019-12-05 RESIGNED
PIHL PROPERTY HOLDINGS LIMITED Active Director 2006-02-23 until 2019-12-05 RESIGNED
NETWORKERS INTERNATIONAL (UK) LIMITED Active Director 2006-01-26 until 2015-04-01 RESIGNED
RT MARKETING LIMITED Active Director 2005-10-06 until 2012-07-25 RESIGNED £401,448 cash, £268,663 equity
HEALTHCARE ENTERPRISE GROUP PLC Dissolved - no longer trading Director 2004-06-15 until 2007-04-11 RESIGNED
CHAPEL DOWN GROUP PLC Active Director 2004-04-05 CURRENT
SARACEN PROPERTY INVESTMENTS LLP Dissolved - no longer trading Llp Designated Member 2004-01-30 CURRENT
PRESTBURY INVESTMENT HOLDINGS LIMITED Active Director 2003-09-29 until 2019-12-05 RESIGNED £4,903,819 cash
EXTREME GROUP LIMITED Active Director 2002-04-12 until 2005-11-07 RESIGNED £50 cash, £6,775,694 equity
ELECTRIC WORD LIMITED Active Director 2000-03-17 until 2006-08-21 RESIGNED £767 cash, £2,830,246 equity
FINSAGA LIMITED Active Director 2000-02-08 until 2006-04-30 RESIGNED £17,380 equity
STOCKCUBE LIMITED Active Director 1999-12-13 until 2000-09-28 RESIGNED £390,620 equity
WILINK Dissolved - no longer trading Director 1999-11-29 until 2006-06-08 RESIGNED
SPACES PERSONAL STORAGE LIMITED Active Director 1999-11-18 until 2003-10-02 RESIGNED
DOMINO'S PIZZA GROUP PLC Active Director 1999-11-15 until 2014-07-29 RESIGNED
SYNCBEAM LIMITED Active Director 1999-10-05 CURRENT £4,201 cash, £105,469,174 equity
WATFORD ASSOCIATION FOOTBALL CLUB LIMITED(THE) Active Director 1999-09-18 until 2002-08-05 RESIGNED £1,200 cash, £-35,170 equity
WATFORD LEISURE LIMITED Dissolved - no longer trading Director 1999-09-13 until 2002-08-05 RESIGNED
CABOT PARK MANAGEMENT LIMITED Active Director 1998-11-09 until 2001-02-28 RESIGNED £103 equity
GRANTCHESTER LIMITED Active Director 1996-07-18 until 1999-09-30 RESIGNED
TROCADERO LONDON LIMITED Dissolved - no longer trading Director 1996-06-26 until 1998-09-08 RESIGNED
CAPITAL HILL HOTELS GROUP EUROPE LIMITED Active Director 1996-06-04 until 1998-03-18 RESIGNED
SARACENS LIMITED Active Director 1996-05-17 until 2020-01-16 RESIGNED £659,889 cash, £-6,425,274 equity
TROCADERO MANAGEMENT SERVICES LIMITED Dissolved - no longer trading Director 1996-02-29 until 1998-09-08 RESIGNED
CHORION RIGHTS LIMITED Dissolved - no longer trading Director 1996-02-19 until 1998-09-09 RESIGNED
ALBION PROPERTY INVESTMENTS LIMITED Dissolved - no longer trading Director 1995-11-10 until 1996-12-06 RESIGNED
BURFORD HOLDINGS LIMITED Dissolved - no longer trading Director 1995-10-09 until 2001-02-28 RESIGNED
TROCADERO LONDON LIMITED Dissolved - no longer trading Director 1995-01-17 until 1995-11-23 RESIGNED
LATE NIGHT LONDON LIMITED Dissolved - no longer trading Director 1995-01-17 until 1995-11-23 RESIGNED
VECTURA GROUP SERVICES LIMITED Active Director 1995-01-11 until 2000-11-30 RESIGNED
BILWARD LIMITED Dissolved - no longer trading Director 1994-07-27 until 1997-10-03 RESIGNED
TROCADERO HOLDINGS LIMITED Dissolved - no longer trading Director 1994-05-11 until 1995-11-23 RESIGNED
CARLISLE GROUP LIMITED Active Director 1994-02-07 until 1998-10-27 RESIGNED
MONEYPITCH COMPANY LIMITED Active Director 1993-09-27 CURRENT £699 cash, £10,981 equity
NOVUS BARS LIMITED Dissolved - no longer trading Director 1992-03-13 until 1995-11-23 RESIGNED
FUTURE (BUSINESS ENTERTAINMENT) PUBLISHING LIMITED Dissolved - no longer trading Director 1992-02-12 until 1994-02-01 RESIGNED
KAUPTHING GROUP UK LIMITED Dissolved - no longer trading Director 1991-06-05 until 2001-02-26 RESIGNED
BRENDON STREET SECURITIES LIMITED Active Director CURRENT £745,374 equity
PEOPLES PHONE LIMITED Dissolved - no longer trading Director RESIGNED
NEXUS MEDIA EVENTS LTD Active Director RESIGNED £346,144 cash, £1,924,973 equity
CARLTON COMMUNICATIONS LIMITED Active Director RESIGNED
BURFORD GROUP Dissolved - no longer trading Director RESIGNED
BURFORD ESTATE & PROPERTY CO. LIMITED Active Director RESIGNED £206,774 equity
BRENDON STREET INVESTMENTS LIMITED Active Director CURRENT £15,797 cash, £-4,482,592 equity
C.G.I.S. GROUP LIMITED Active Director RESIGNED

Companies Controlled

Company Active from Level of control
BILWARD LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
FAZ INVESTMENTS LIMITED 2017-09-20 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
SILRAY LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR ROGER CHRISTOPHER WINGATE Retired 1223 Cologny, Switzerland 68
DAVID PATRICK KIERNAN Accountant Tonbridge 69
ROBERT DUNCAN COSSEY Director London, United Kingdom 39
DAVID ANDREW HENDERSON WILLIAMS Chartered Surveyor Sunninghill 38
PHILIP EDMUND LINDSELL Director London, England 99
MISS TONIANNE DWYER Property Fund Manager London, 193
MR NIGEL GEORGE ELLIS Chartered Accountant Newton Abbot 71
MR DAVID NICHOLAS GAVAGHAN Director Belfast, United Kingdom 202
ROBERT DAVID MAXTED Director London 44
MR DAVID ROUGH Investment Management Belmont 42
MR NICHOLAS SIMON KEITH SHATTOCK Director Cambridge 244
MR NIGEL CHARLES WIGGINS Chartered Surveyor Woking, England 31
MRS REBECCA JANE WORTHINGTON Director London, United Kingdom 416
MR RICHARD JAMES STEARN Director Farnham 1,255
EDWARD STRATFORD DUGDALE Director Shrewsbury, England 140
MR MICHAEL EDWARD RILEY Company Director London, United Kingdom 151
JAMES ROBERT HAMILTON STUBBER Csu London 112
DEREK DESHBOROUGH BROWN Chartered Surveyor Woking, England 13
MR DANIEL MARK GREENSLADE Director London 109

Nearby People

Name Occupation Address No of Appointments
MR JOHN ANTONY FOGARTY None London, United Kingdom 8
WISE OWL SECRETARIES LIMITED London 16
TANSY MELISSA AKED Professional Musician London 2
MS CAROL ANN PHILBIN London, England 1
TRISHA ANNE CHISAM Accountant London 1
MR CHRISTOPHER BARTON PYE Chief Executive London 2
CAROL PHILBIN London, England 1
ANNABEL JANE ELIZABETH KARMEL Food Specialist London, England 5
MR DOMINIC RAYMOND LAWSON Director London, United Kingdom 6
WISE OWL NOMINEES LIMITED London 13