ILFC UK LIMITED |
Active |
Director |
18/06/07 |
31/07/14 |
2007-06-18 |
VANILLA PROPERTY DEVELOPMENT LIMITED |
Dissolved |
Company Secretary |
09/03/04 |
|
2004-03-09 |
VANILLA PROPERTY DEVELOPMENT LIMITED |
Dissolved |
Director |
01/03/04 |
|
2004-03-01 |
DUBFREAKS LIMITED |
Dissolved |
Director |
27/10/10 |
|
2010-10-27 |
VANILLA FINANCE LIMITED |
Dissolved |
Company Secretary |
09/03/04 |
|
2004-03-09 |
AIRCRAFT 32A-3424 LIMITED |
Active |
Director |
16/07/10 |
31/07/14 |
2010-07-16 |
W H SECRETARIES LIMITED |
Dissolved |
Director |
01/10/97 |
11/08/14 |
1997-10-01 |
WHITNEY UK LEASING LIMITED |
Active |
Director |
22/12/08 |
31/07/14 |
2008-12-22 |
WARWICK INVESTMENTS LTD |
Dissolved |
Director |
07/07/04 |
11/08/14 |
2004-07-07 |
FIRST GLOBAL FINANCE PLC |
Dissolved |
Director |
24/09/08 |
|
2008-09-24 |
AIRCRAFT 32A-3454 LIMITED |
Active |
Director |
16/07/10 |
31/07/14 |
2010-07-16 |
CHIGWELL INVESTMENTS LIMITED |
Dissolved |
Director |
07/07/04 |
11/08/14 |
2004-07-07 |
UKRAINE AUTO LOAN FINANCE NO. 1 PLC |
Dissolved |
Director |
24/09/08 |
04/04/11 |
2008-09-24 |
UKRAINE AUTO LOAN OPTIONS LIMITED |
Dissolved |
Director |
24/09/08 |
04/04/11 |
2008-09-24 |
GREENWAY INFRASTRUCTURE CAPITAL PLC |
Active |
Director |
30/09/10 |
04/04/11 |
2010-09-30 |
GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED |
Active |
Director |
30/09/10 |
04/04/11 |
2010-09-30 |
CAPRI GROUP LIMITED |
Dissolved |
Director |
09/01/09 |
|
2009-01-09 |
NICOLA HUSAIN LIMITED |
Dissolved |
Director |
09/01/09 |
|
2009-01-09 |
THE VANILLA GROUP (UK) LIMITED |
Dissolved |
Company Secretary |
09/03/04 |
31/12/05 |
2004-03-09 |
THE VANILLA GROUP (UK) LIMITED |
Dissolved |
Director |
09/03/04 |
31/12/05 |
2004-03-09 |
G.E.C. INTERNATIONAL TRADING SERVICES LIMITED |
Dissolved |
Company Secretary |
15/07/04 |
|
2004-07-15 |
W H SECRETARIES LIMITED |
Dissolved |
Company Secretary |
27/09/96 |
19/05/03 |
1996-09-27 |
OUTSOURCE & CONSULTING LIMITED |
Dissolved |
Director |
12/01/01 |
11/02/03 |
2001-01-12 |
AMIFARMA INTERNATIONAL |
Dissolved |
Director |
05/03/04 |
04/01/07 |
2004-03-05 |
JOIN THE TRIBOO LTD |
Active |
Director |
10/02/10 |
|
2010-02-10 |
AWAS (UK) LIMITED |
Dissolved |
Director |
29/08/08 |
09/01/10 |
2008-08-29 |
INVIVALINK LIMITED |
Dissolved |
Director |
26/03/09 |
01/10/10 |
2009-03-26 |
TY DANJUMA FAMILY OFFICE LIMITED |
Active |
Director |
15/06/09 |
|
2009-06-15 |
LEO (UK) CMBS NO. 3 PECO HOLDER LIMITED |
Dissolved |
Director |
24/09/08 |
|
2008-09-24 |
LEO (UK) CMBS NO. 3 PLC |
Dissolved |
Director |
24/09/08 |
|
2008-09-24 |
VANILLA FINANCE LIMITED |
Dissolved |
Director |
01/03/04 |
|
2004-03-01 |
MANAGEMENT TRANSPORT SERVICES LIMITED |
Dissolved |
Director |
04/09/03 |
30/09/09 |
2003-09-04 |
ANSETT WORLDWIDE AVIATION UK LIMITED |
Dissolved |
Director |
29/08/08 |
09/02/10 |
2008-08-29 |
KENWOOD PROPERTIES LIMITED |
Dissolved |
Director |
15/12/03 |
11/11/09 |
2003-12-15 |
W H CORPORATE SERVICES LIMITED |
Dissolved |
Director |
01/12/97 |
21/07/08 |
1997-12-01 |
FIRST NAMES DIRECTORS (GB) LIMITED |
Dissolved |
Director |
07/10/14 |
26/11/15 |
2014-10-07 |
FIRST NAMES SERVICES (GB) LIMITED |
Dissolved |
Director |
07/10/14 |
26/11/15 |
2014-10-07 |
IQ EQ SECRETARIES (UK) LIMITED |
Active |
Director |
07/10/14 |
26/11/15 |
2014-10-07 |
DOCTORCALL LIMITED |
Active |
Company Secretary |
29/09/97 |
01/09/98 |
1997-09-29 |
WORLD TRADING AND FINANCE SERVICES LIMITED |
Dissolved |
Company Secretary |
04/07/96 |
|
1996-07-04 |
MASTER STYLE LIMITED |
Dissolved |
Director |
24/06/97 |
18/07/97 |
1997-06-24 |
CO. HOWAT |
Dissolved |
Company Secretary |
14/04/98 |
|
1998-04-14 |
CROSSAIM LIMITED |
Dissolved |
Director |
17/06/93 |
16/02/94 |
1993-06-17 |
EUROPEAN FISCAL SERVICES LIMITED |
Dissolved |
Company Secretary |
25/03/97 |
26/03/97 |
1997-03-25 |
C'INTEGRATOR HOLDINGS LIMITED |
Dissolved |
Director |
27/06/97 |
02/09/97 |
1997-06-27 |
JADE ART FOUNDATION |
Dissolved |
Director |
21/02/97 |
28/02/97 |
1997-02-21 |
WORLD TRADING AND FINANCE SERVICES LIMITED |
Dissolved |
Director |
05/07/95 |
|
1995-07-05 |
VGO PROPERTIES LIMITED |
Dissolved |
Director |
10/06/97 |
20/06/97 |
1997-06-10 |
ALASTAIR DAVIES & CO LIMITED |
Dissolved |
Director |
07/04/97 |
|
1997-04-07 |
TAM CORPORATE SERVICES LIMITED |
Dissolved |
Director |
08/05/98 |
|
1998-05-08 |
KION HOLDINGS LIMITED |
Active |
Director |
30/09/10 |
04/04/11 |
2010-09-30 |
POLISH ASSETS SPV LIMITED |
Dissolved |
Director |
30/09/10 |
|
2010-09-30 |
KION MORTGAGE FINANCE PLC |
Dissolved |
Director |
30/09/10 |
04/04/11 |
2010-09-30 |
UK CREDIT FINANCE LIMITED |
Active |
Director |
24/09/08 |
04/04/11 |
2008-09-24 |
UK SPV CREDIT FINANCE PLC |
Active |
Director |
24/09/08 |
04/04/11 |
2008-09-24 |
DRIVER UK ONE PLC |
Dissolved |
Director |
24/09/08 |
04/04/11 |
2008-09-24 |
KION HOLDINGS NO. 2 LIMITED |
Dissolved |
Director |
24/09/08 |
04/04/11 |
2008-09-24 |
ROSSO DEVELOPMENTS LIMITED |
Dissolved |
Director |
22/02/08 |
22/05/08 |
2008-02-22 |
5C SQUARE (UK) LIMITED |
Dissolved |
Director |
28/06/10 |
06/07/10 |
2010-06-28 |
IQ EQ GLOBAL (UK) LIMITED |
Active |
Director |
12/09/14 |
26/11/15 |
2014-09-12 |
UPPER REACH LIMITED |
Dissolved |
Director |
26/03/09 |
01/10/10 |
2009-03-26 |
ORIENTAL NEWS LIMITED |
Dissolved |
Director |
26/03/09 |
01/10/10 |
2009-03-26 |
BUSINESS & INVESTMENT LTD |
Dissolved |
Director |
01/10/08 |
01/10/10 |
2008-10-01 |
EC FINANCE PLC |
Active |
Director |
30/07/10 |
04/04/11 |
2010-07-30 |
KION MORTGAGE FINANCE NO.2 PLC |
Dissolved |
Director |
24/09/08 |
04/04/11 |
2008-09-24 |
JOINT SECRETARIAL SERVICES LIMITED |
Active |
Company Secretary |
01/07/02 |
14/10/03 |
2002-07-01 |
JOINT CORPORATE SERVICES LIMITED |
Active |
Director |
27/12/01 |
11/08/14 |
2001-12-27 |
TMF GLOBAL SERVICES (UK) LIMITED |
Active |
Company Secretary |
01/07/02 |
19/05/03 |
2002-07-01 |
TMF MANAGEMENT HOLDING UK LIMITED |
Active |
Director |
25/02/09 |
16/07/14 |
2009-02-25 |
TMF CORPORATE SECRETARIAL SERVICES LIMITED |
Active |
Director |
28/04/06 |
16/07/14 |
2006-04-28 |
TMF TRUSTEE LIMITED |
Active |
Director |
27/12/01 |
16/07/14 |
2001-12-27 |
TMF GLOBAL SERVICES (UK) LIMITED |
Active |
Director |
27/12/01 |
16/07/14 |
2001-12-27 |
470 LIMITED |
Dissolved |
Director |
02/08/06 |
11/08/14 |
2006-08-02 |
JOINT CORPORATE SERVICES LIMITED |
Active |
Company Secretary |
01/07/02 |
14/10/03 |
2002-07-01 |
TMF HOLDING UK LIMITED |
Active |
Director |
17/08/11 |
16/07/14 |
2011-08-17 |
TMF TRUSTEE LIMITED |
Active |
Company Secretary |
01/07/02 |
19/05/03 |
2002-07-01 |
JOINT SECRETARIAL SERVICES LIMITED |
Active |
Director |
27/12/01 |
11/08/14 |
2001-12-27 |
TMF CORPORATE DIRECTORS LIMITED |
Active |
Director |
01/03/02 |
11/08/14 |
2002-03-01 |
SONIC HEALTHCARE HOLDING COMPANY |
Active |
Director |
14/12/04 |
10/03/14 |
2004-12-14 |
TMF CORPORATE SERVICES LIMITED |
Dissolved |
Director |
07/07/04 |
11/08/14 |
2004-07-07 |