NIGEL WILLIAM WRAY - LONDON

NIGEL WILLIAM WRAY - LONDON

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Overview

MR NIGEL WILLIAM WRAY is a None from London. This person was born in April 1948, which was over 72 years ago. MR NIGEL WILLIAM WRAY is British and resident in United Kingdom. This company officer is, or was, associated with at least 87 company roles.
Their most recent appointment, in our records, was to EUROBECK HOLDINGS LIMITED on 2020-01-13.

Address

3, Grace Court
Totteridge Green
London
N20 8PY
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
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
GLENGRACE LTD Active Director 2016-05-04 CURRENT £995,609 cash, £30,320,447 equity
LESRAY HOLDINGS LIMITED Active Director 2016-03-22 CURRENT £63,887 cash, £89,800,929 equity
ANNABEL KARMEL GROUP HOLDINGS LIMITED Active Director 2015-03-05 CURRENT
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 Active Director 2013-11-29 until 2019-07-29 RESIGNED $112,449 cash, $-456,930 equity
HY-PRO INTERNATIONAL LIMITED Active Director 2013-04-15 CURRENT
APOGEE GROUP LIMITED Active Director 2013-03-11 until 2018-11-01 RESIGNED
HERA INVESTMENTS LIMITED Active Director 2011-06-06 CURRENT £1,000 cash, £250 equity
JUNO 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 Active Director 2009-11-03 until 2018-06-30 RESIGNED £-1,083,055 equity
EBIOX LIMITED Active Director 2009-08-24 until 2016-11-17 RESIGNED £160 cash, £160 equity
WEY BRIDGING LTD Liquidation Director 2009-03-11 CURRENT
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 Liquidation 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 Active Director 2006-08-10 until 2019-12-05 RESIGNED
PRESTBURY INVESTMENTS LLP Active Llp Designated Member 2006-06-28 CURRENT
PREMIER TEAM HOLDINGS LIMITED Active Director 2006-06-26 until 2020-01-16 RESIGNED
NETWORKERS INTERNATIONAL LIMITED Active Director 2006-05-24 until 2015-04-01 RESIGNED
PREMIER TEAM PROMOTIONS LIMITED Active Director 2006-05-15 CURRENT £281,812 cash, £1,042,605 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 £410,306 cash, £167,183 equity
PIHL EQUITY LIMITED LIABILITY PARTNERSHIP Active Llp Designated Member 2006-03-15 CURRENT
PIHL PROPERTY LIMITED LIABILITY PARTNERSHIP Active Llp Designated Member 2006-03-15 CURRENT
PIHL PROPERTY ADMINISTRATION LIMITED Liquidation Director 2006-02-25 until 2019-12-05 RESIGNED
PIHL EQUITY ADMINISTRATION LIMITED Active Director 2006-02-23 until 2019-12-05 RESIGNED
PIHL EQUITY HOLDINGS LIMITED Active 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 £650,490 cash, £479,395 equity
HEALTHCARE ENTERPRISE GROUP PLC Liquidation 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
EXTREME GROUP LIMITED Active Director 2002-04-12 until 2005-11-07 RESIGNED £56 cash, £6,775,904 equity
ELECTRIC WORD LIMITED Active Director 2000-03-17 until 2006-08-21 RESIGNED
FINSAGA LIMITED Active Director 2000-02-08 until 2006-04-30 RESIGNED £23,432 equity
INVESTMENT MANAGEMENT HOLDINGS LIMITED Active Director 2000-01-31 until 2004-12-16 RESIGNED
STOCKCUBE LIMITED Active Director 1999-12-13 until 2000-09-28 RESIGNED £356,902 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 £12,000 cash, £105,473,395 equity
WATFORD ASSOCIATION FOOTBALL CLUB LIMITED(THE) Active Director 1999-09-18 until 2002-08-05 RESIGNED £14,435 cash, £-17,440 equity
WATFORD LEISURE LIMITED Liquidation Director 1999-09-13 until 2002-08-05 RESIGNED
CABOT PARK MANAGEMENT LIMITED Active Director 1998-11-09 until 2001-02-28 RESIGNED
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
TROCADERO MANAGEMENT SERVICES LIMITED Dissolved - no longer trading Director 1996-02-29 until 1998-09-08 RESIGNED
CHORION RIGHTS LIMITED Liquidation 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 Liquidation Director 1995-10-09 until 2001-02-28 RESIGNED
LATE NIGHT LONDON LIMITED Active - Proposal to Strike off Director 1995-01-17 until 1995-11-23 RESIGNED
TROCADERO 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 £982 cash, £14,902 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 INVESTMENTS LIMITED Active Director CURRENT £143,380 cash, £-2,519,325 equity
BRENDON STREET SECURITIES LIMITED Active Director CURRENT £750,226 equity
BURFORD ESTATE & PROPERTY CO. LIMITED Active Director RESIGNED
BURFORD GROUP Liquidation Director RESIGNED
C.G.I.S. GROUP LIMITED Active Director RESIGNED
PEOPLES PHONE LIMITED Dissolved - no longer trading Director RESIGNED
CARLTON COMMUNICATIONS LIMITED Active Director RESIGNED
NEXUS MEDIA EVENTS LTD Active Director RESIGNED £22,955 cash, £1,319,621 equity

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
PRIORY MEMORABILIA LIMITED 2019-03-13 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
GLENGRACE LTD 2016-05-04 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
HERA INVESTMENTS LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
JUNO INVESTMENTS LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
LESRAY HOLDINGS LIMITED 2016-11-28 - 2019-10-16 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
MARTYN THOMAS & CO. LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
NICK POTTER LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
REACH4ENTERTAINMENT ENTERPRISES PLC 2017-06-26 - 2017-12-21 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
WILDMAN PROJECT LIMITED 2017-12-27 Ownership of shares 25 to 50 percent


Related People

Name Occupation Address No of Appointments
MR STEPHEN HOWARD MARGOLIS Lawyer London, England 159
MISS LUCY WRAY Company Director London, United Kingdom 2
MR ROGER CHRISTOPHER WINGATE Chartered Surveyor 1223 Cologny, Switzerland 46
DAVID PATRICK KIERNAN Tonbridge 38
DAVID ANDREW HENDERSON WILLIAMS Chartered Surveyor Sunninghill 27
PHILIP EDMUND LINDSELL Chartered Accountant London, United Kingdom 58
MISS TONIANNE DWYER Property Fund Manager London, 152
MR NIGEL GEORGE ELLIS Chartered Accountant Newton Abbot 53
MR DAVID NICHOLAS GAVAGHAN Director Belfast, United Kingdom 187
ROBERT DAVID MAXTED Director London, England 28
MR DAVID ROUGH None London 34
MR NICHOLAS SIMON KEITH SHATTOCK Director London, England 199
MR NIGEL CHARLES WIGGINS Chartered Surveyor Woking, England 25
MRS REBECCA JANE WORTHINGTON Director London, United Kingdom 322
MR RICHARD JAMES STEARN Director Farnham 1,184
MR MICHAEL EDWARD RILEY Company Director London, United Kingdom 110
JAMES ROBERT HAMILTON STUBBER Csu London 80
MS ANNABEL JANE ELIZABETH KARMEL Food Specialist London, United Kingdom 9
MR DANIEL MARK GREENSLADE Director London 109

Nearby People

Name Occupation Address No of Appointments
MISS LUCY WRAY Company Director London, United Kingdom 2
GURJIT WERNHAM Company Director London, England 16
LINDA EDITH WRAY Director London 6
MR STEPHEN ROSEN Chartered Accountant London, United Kingdom 10
MR TERENCE LESLIE PELHAM Business Consultant London 2
RHODA ROSEN Director London 1
MR KAMAL SHAH London, United Kingdom 1
FREDERICK LOUIS GRAYS London 1
MR PHILIP RONALD JACOBSON London, England 1
MR PHILIP RONALD JACOBSON London, England 1