MH DIRECTORS LIMITED

Inactive 12 Great James Street, London, WC1N 3DR

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MH DIRECTORS LIMITED

Inactive 12 Great James Street, London, WC1N 3DR

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Current Appointments

Company Name Company Status Position Appointed Resigned
SOLNEY BUSINESS SUPPORT LIMITED Dissolved Director 04/07/07 2007-07-04
ICEOVATE LIMITED Dissolved Director 18/05/06 2006-05-18
THE PUB UTILITY COMPANY LIMITED Dissolved Director 11/05/06 2006-05-11
GORGEOUS TELEVISION LIMITED Dissolved Director 09/03/06 2006-03-09
GORGEOUS PRODUCTIONS LIMITED Dissolved Director 09/03/06 2006-03-09
GORGEOUS ENTERTAINMENT LIMITED Dissolved Director 09/03/06 2006-03-09
SFS HOLDINGS LIMITED Dissolved Director 30/09/05 2005-09-30
MOBESTAR SERVICES LIMITED Dissolved Director 07/09/05 2005-09-07
REDX999 LIMITED Dissolved Director 23/06/05 2005-06-23
PULSE ACTION LINE LIMITED Dissolved Director 04/01/05 2005-01-04
MB & RJ LIMITED Dissolved Director 23/11/04 2004-11-23
EXCHANGE PLACE CONSULTING LIMITED Dissolved Director 06/07/04 2004-07-06
EXCHANGE PLACE PARTNERS LIMITED Dissolved Director 06/07/04 2004-07-06
MUTANDERIS (458) LIMITED Dissolved Director 12/05/03 2003-05-12

Previous Appointments

Company Name Company Status Position Appointed Resigned
IGLU.COM HOLIDAYS LIMITED Active Director 04/07/07 30/10/07 2007-07-04
RDL CORPORATION LIMITED Active Director 04/07/07 31/10/07 2007-07-04
MERCURY STUDIOS GROUP LIMITED Active Director 16/03/07 27/04/07 2007-03-16
HYPERION CAPITAL LTD Active Director 24/01/07 16/04/07 2007-01-24
STAFFORD INTERNATIONAL TIMBERLAND IV GP LIMITED Active Director 04/12/06 04/12/06 2006-12-04
DIGITAL RIGHTS GROUP LIMITED Active Director 25/10/06 07/11/06 2006-10-25
ORCHARD SCHOOL PROPERTIES LIMITED Dissolved Director 18/11/05 18/11/05 2005-11-18
NASSTAR SERVICES LIMITED Active Director 15/11/05 02/12/05 2005-11-15
CS (EXETER) LIMITED Active Director 06/07/05 19/07/05 2005-07-06
CS (BRIXTON) LIMITED Active Director 21/06/05 30/06/05 2005-06-21
CITY AND COUNTRY HOTELS LIMITED Active Director 21/03/05 01/04/05 2005-03-21
BOX-IT OUTSOURCING LIMITED Active Director 17/01/05 18/02/05 2005-01-17
SENAD HOLDINGS LIMITED Active Director 27/10/04 28/10/04 2004-10-27
CELLO HEALTH LIMITED Active Director 05/05/04 05/05/04 2004-05-05
DAKTARI PRODUCTIONS LIMITED Active Director 27/06/03 31/10/03 2003-06-27
BMG AGENCY LIMITED Active Director 11/02/03 26/08/03 2003-02-11
CAMPAIGN POSTERS LIMITED Dissolved Director 03/02/03 03/02/03 2003-02-03
WORLDFLOW LIMITED Active Director 22/08/02 23/08/02 2002-08-22
TAK FONG LIMITED Active Director 09/05/02 02/08/02 2002-05-09
MERCURY STUDIOS HOLDINGS LIMITED Dissolved Director 15/01/02 15/01/02 2002-01-15
PASSAGEWAY COMPANY SERVICES LIMITED Dissolved Director 08/11/01 08/11/01 2001-11-08
PATHE SLATE LIMITED Dissolved Director 06/11/01 06/11/01 2001-11-06
PATHE (JET LAG) LIMITED Dissolved Director 17/10/01 17/10/01 2001-10-17
ASPECT EDUCATION UK LIMITED Active Director 03/09/01 03/09/01 2001-09-03
ASPECT EDUCATIONAL SERVICES LIMITED Active Director 03/09/01 03/09/01 2001-09-03
18 LINDFIELD GARDENS LIMITED Active Director 05/04/01 05/04/01 2001-04-05
SCION FINANCIAL PARTNERS LIMITED Active Director 29/01/01 29/01/01 2001-01-29
ASPECT EDUCATION LIMITED Active Director 11/08/00 18/08/00 2000-08-11
MERCURY STUDIOS VISION LIMITED Dissolved Director 05/07/00 05/07/00 2000-07-05
EPASSI UK LIMITED Active Director 19/05/00 19/05/00 2000-05-19
I M N LIMITED Active Director 25/03/00 30/03/00 2000-03-25
TASK BRASIL LIMITED Dissolved Director 17/02/00 17/02/00 2000-02-17
LINEVIEW GROUP LIMITED Active Director 16/12/99 01/03/00 1999-12-16
PATHE ENTERTAINMENT LIMITED Active Director 26/07/99 09/09/99 1999-07-26
PLANET AFRYCA LIMITED Active Director 24/06/99 24/06/99 1999-06-24
SMI GROUP LIMITED Active Director 24/05/99 06/03/00 1999-05-24
CHESS MAGAZINE HOLDINGS LIMITED Active Director 29/04/99 30/04/99 1999-04-29
MARKETPLACE HUMAN RESOURCES LIMITED Active Director 12/04/99 13/04/99 1999-04-12
FORMULA ONE ADMINISTRATION LIMITED Dissolved Director 17/03/99 19/03/99 1999-03-17
MERMAID FILMS LIMITED Active Director 03/03/99 03/03/99 1999-03-03
KEY SPORTS MANAGEMENT LTD Active Director 04/02/99 18/02/99 1999-02-04
ICON FILM DISTRIBUTION LIMITED Active Director 01/10/98 01/10/98 1998-10-01
PETARA (LONDON) LIMITED Dissolved Director 27/08/98 23/09/98 1998-08-27
DOUBLE NEGATIVE HOLDINGS LIMITED Active Director 30/06/98 01/09/98 1998-06-30
ROBERTSON GEOSPEC INTERNATIONAL LIMITED Active Director 18/06/98 25/09/98 1998-06-18
PROVEN HOLDINGS LIMITED Active Director 11/11/97 14/11/97 1997-11-11
BIRMINGHAM STOPPER LIMITED Active Director 06/11/97 17/11/97 1997-11-06
PATHE FUND LIMITED Active Director 17/07/97 17/07/97 1997-07-17
KNIGHT HALL AGENCY LTD Active Director 19/05/97 19/05/97 1997-05-19
5XM LIMITED Active Director 15/04/97 29/04/09 1997-04-15
JAFVANS LIMITED Active Director 04/04/97 28/04/97 1997-04-04
CHINA INFONET LIMITED Active Director 10/03/97 10/03/97 1997-03-10
FRAGILE FILMS LIMITED Active Director 18/12/96 18/12/96 1996-12-18
MCKINNEY MACARTNEY MANAGEMENT LIMITED Active Director 06/12/96 17/12/96 1996-12-06
RED LION CEMENT LIMITED Dissolved Director 21/11/96 22/11/96 1996-11-21
LONG MARCH PRODUCTIONS LIMITED Dissolved Director 18/11/96 19/11/96 1996-11-18
INTERMEDIA FILM DISTRIBUTION LIMITED Active Director 01/10/96 01/10/96 1996-10-01
SONY PICTURES TELEVISION PRODUCTION UK LIMITED Active Director 09/08/96 02/12/96 1996-08-09
COUNTERPOINT FILMS LIMITED Active Director 09/04/96 09/04/96 1996-04-09
NOTTING HILL PICTURES LIMITED Active Director 22/03/96 22/03/96 1996-03-22
COMPACT COLLECTIONS LIMITED Active Director 13/03/96 19/03/96 1996-03-13
GOLDCREST FILMS INTERNATIONAL LIMITED Active Director 25/09/95 28/09/95 1995-09-25
BIS (INTERNATIONAL) LIMITED Active Director 27/06/95 27/06/95 1995-06-27
ZALTMAN FILMS LIMITED Active Director 22/05/95 23/05/95 1995-05-22
LIME STREET PRODUCTIONS LIMITED Dissolved Director 12/04/95 13/04/95 1995-04-12
E.T. TRAVEL LIMITED Dissolved Director 30/03/95 30/03/95 1995-03-30
SHEPPERTON STUDIOS LIMITED Active Director 25/11/94 28/12/94 1994-11-25
PINEWOOD-SHEPPERTON STUDIOS LIMITED Active Director 25/11/94 31/01/95 1994-11-25
O & G INVESTMENTS LIMITED Dissolved Director 03/08/07 04/03/08 2007-08-03
SOLNEY BUSINESS SUPPORT LIMITED Dissolved Director 04/07/07 2007-07-04
TRANSMISSION UK LIMITED Dissolved Director 21/06/07 21/06/07 2007-06-21
ALEX ANIMATION LIMITED Dissolved Director 21/06/07 07/05/08 2007-06-21
DUNCARY 1 LIMITED Dissolved Director 29/05/07 29/05/07 2007-05-29
MAGENTA PROPERTY & INVESTMENTS LIMITED Dissolved Director 23/05/07 23/05/07 2007-05-23
CARNABY FILM PRODUCTIONS PLC Dissolved Director 27/04/07 27/04/07 2007-04-27
PROSPECT & PEACHGATE HOLDINGS LIMITED Dissolved Director 17/04/07 24/04/07 2007-04-17
PANTHER TELEMARKETING LIMITED Dissolved Director 01/02/07 02/03/07 2007-02-01
PEDAGOG OPERATIONS LIMITED Dissolved Director 17/11/06 17/11/06 2006-11-17
LPM ACQUISITIONS LIMITED Dissolved Director 10/11/06 20/11/06 2006-11-10
TERRACE PARTNERS LIMITED Dissolved Director 06/10/06 29/10/07 2006-10-06
KHD SUSTAINABLE INNOVATIONS PLC Dissolved Director 20/09/06 29/09/06 2006-09-20
PANTHER FINANCIAL MANAGEMENT LIMITED Dissolved Director 08/09/06 02/03/07 2006-09-08
RISK TRANSFER INSURANCE MANAGEMENT LIMITED Dissolved Director 29/08/06 29/08/06 2006-08-29
INSIP LIMITED Dissolved Director 29/08/06 29/08/06 2006-08-29
GJS (100) LIMITED Dissolved Director 14/08/06 07/07/06 2006-08-14
LIVEWAVE MEDIA PLC Dissolved Director 07/07/06 07/08/06 2006-07-07
TOTAL FILM SERVICING LIMITED Dissolved Director 02/06/06 02/06/06 2006-06-02
HARCOURT HOLDINGS LIMITED Dissolved Director 01/06/06 01/06/06 2006-06-01
PROBABILITY LIMITED Dissolved Director 26/05/06 12/06/06 2006-05-26
ICEOVATE LIMITED Dissolved Director 18/05/06 2006-05-18
THE PUB UTILITY COMPANY LIMITED Dissolved Director 11/05/06 2006-05-11
REVOLUTION PROPERTY (BRADFORD) LIMITED Dissolved Director 10/05/06 10/05/06 2006-05-10
REVOLUTION PROPERTY (MANCHESTER) LIMITED Dissolved Director 10/05/06 10/05/06 2006-05-10
GJS 1 LIMITED Dissolved Director 03/05/06 15/05/06 2006-05-03
ABAL (GOSWELL) LIMITED Dissolved Director 05/04/06 07/09/06 2006-04-05
DIAL-A-TV GROUP HOLDINGS LIMITED Dissolved Director 27/03/06 27/03/06 2006-03-27
GORGEOUS TELEVISION LIMITED Dissolved Director 09/03/06 2006-03-09
GORGEOUS PRODUCTIONS LIMITED Dissolved Director 09/03/06 2006-03-09
GORGEOUS ENTERTAINMENT LIMITED Dissolved Director 09/03/06 2006-03-09
CARNABY FEATURE FILMS PLC Dissolved Director 24/01/06 24/01/06 2006-01-24
YOUGOV1208 LIMITED Dissolved Director 13/01/06 16/01/06 2006-01-13
THE FOOTCARE STORE LIMITED Dissolved Director 29/12/05 29/12/05 2005-12-29
PL 2 REALISATIONS (2020) LIMITED Dissolved Director 12/12/05 12/12/05 2005-12-12
DUN DIRECTORS LIMITED Dissolved Director 14/11/05 17/11/05 2005-11-14
ADVANCED LEISURE TECHNOLOGIES PLC Dissolved Director 08/11/05 12/12/05 2005-11-08
DUX AREA LIMITED Dissolved Director 07/10/05 10/10/05 2005-10-07
CGG DATA MANAGEMENT (UK) LIMITED Dissolved Director 05/10/05 05/10/05 2005-10-05
SFS HOLDINGS LIMITED Dissolved Director 30/09/05 2005-09-30
DUNCARY 4 LIMITED Dissolved Director 27/09/05 17/11/05 2005-09-27
MOTIVE TELEVISION (HOLDINGS) LIMITED Dissolved Director 09/09/05 09/09/05 2005-09-09
MOBESTAR SERVICES LIMITED Dissolved Director 07/09/05 2005-09-07
IPC INTERNATIONAL CORPORATION (UK) LIMITED Dissolved Director 01/09/05 10/09/05 2005-09-01
AUTOQUAKE LIMITED Dissolved Director 17/08/05 17/08/05 2005-08-17
STEVE GRAY ASSOCIATES LIMITED Dissolved Director 21/07/05 21/07/05 2005-07-21
MERIDIAN CARE SOLUTIONS LIMITED Dissolved Director 21/07/05 21/07/05 2005-07-21
MYVITALITY LIMITED Dissolved Director 01/07/05 01/07/05 2005-07-01
REDX999 LIMITED Dissolved Director 23/06/05 2005-06-23
REVOLUTION PROPERTY (SWINDON) LIMITED Dissolved Director 08/06/05 08/06/05 2005-06-08
REVOLUTION PROPERTY COMPANY LIMITED Dissolved Director 08/06/05 08/06/05 2005-06-08
GOURMET RESTAURANTS LIMITED Dissolved Director 02/06/05 02/06/05 2005-06-02
OPUS 1 SOFTWARE LIMITED Dissolved Director 01/06/05 01/06/05 2005-06-01
WANNA CLAIM LIMITED Dissolved Director 01/06/05 01/06/05 2005-06-01
JUSTICECARE SOLUTIONS LIMITED Dissolved Director 26/05/05 26/05/05 2005-05-26
KALSEP UK LIMITED Dissolved Director 11/05/05 11/05/05 2005-05-11
PARGOLD HOLDINGS LIMITED Dissolved Director 28/04/05 31/05/05 2005-04-28
MK PARTNERSHIP LIMITED Dissolved Director 27/04/05 27/04/05 2005-04-27
GATEWAY COMMUNICATIONS AFRICA (UK) LIMITED Dissolved Director 08/04/05 08/04/05 2005-04-08
ARCHIMEDIA VENTURES PLC Dissolved Director 28/02/05 10/03/05 2005-02-28
LIGHTSTREAM PARTNERS III LIMITED Dissolved Director 18/02/05 18/02/05 2005-02-18
CARNABY MEDIA PLC Dissolved Director 17/02/05 27/04/05 2005-02-17
ROADADS EUROPE LIMITED Dissolved Director 06/01/05 10/01/05 2005-01-06
PULSE ACTION LINE LIMITED Dissolved Director 04/01/05 2005-01-04
HUDSON CAPITAL (MILLS) HOLDINGS LIMITED Dissolved Director 16/12/04 22/12/04 2004-12-16
THE LITTLE ENTERTAINMENT GROUP LIMITED Dissolved Director 03/12/04 13/01/05 2004-12-03
MB & RJ LIMITED Dissolved Director 23/11/04 2004-11-23
HP IMPORTS LIMITED Dissolved Director 16/11/04 19/11/04 2004-11-16
WOODLAND 1 LIMITED Dissolved Director 04/11/04 04/11/04 2004-11-04
JUSTWISE PROMOTIONS LIMITED Dissolved Director 03/11/04 03/11/04 2004-11-03
ASPECT HIGHER EDUCATION LIMITED Dissolved Director 03/11/04 09/11/04 2004-11-03
HEDGE FUND ASSETS LIMITED Dissolved Director 19/10/04 19/10/04 2004-10-19
NEXUS VISUAL EFFECTS LIMITED Dissolved Director 14/10/04 14/10/04 2004-10-14
CITY OF COD LIMITED Dissolved Director 12/10/04 12/10/04 2004-10-12
HEDGE FUND HOLDINGS PLC Dissolved Director 07/10/04 07/10/04 2004-10-07
SENATE FILM LIMITED Dissolved Director 10/09/04 10/09/04 2004-09-10
I D DISTRIBUTION LIMITED Dissolved Director 28/07/04 04/08/04 2004-07-28
WLG MEDIA PLC Dissolved Director 13/07/04 20/01/06 2004-07-13
EXCHANGE PLACE CONSULTING LIMITED Dissolved Director 06/07/04 2004-07-06
EXCHANGE PLACE PARTNERS LIMITED Dissolved Director 06/07/04 2004-07-06
SENATE PRODUCTIONS LIMITED Dissolved Director 13/05/04 18/05/04 2004-05-13
MAYPOLE COUNTRY HOTELS LIMITED Dissolved Director 13/04/04 13/04/04 2004-04-13
MAYPOLE HOTELS LIMITED Dissolved Director 02/04/04 02/04/04 2004-04-02
APOLLO LIFTS HOLDINGS LIMITED Dissolved Director 03/03/04 29/03/04 2004-03-03
OLD GINGER LIMITED Dissolved Director 24/11/03 08/07/04 2003-11-24
IESA-UK LIMITED Dissolved Director 19/08/03 26/09/03 2003-08-19
CARNABY MOTION PICTURES PLC Dissolved Director 07/08/03 07/08/03 2003-08-07
MERCURY ONLINE SOLUTIONS LIMITED Dissolved Director 25/07/03 25/07/03 2003-07-25
ROCKFIELD PICTURES LIMITED Dissolved Director 26/06/03 26/06/03 2003-06-26
MUTANDERIS (458) LIMITED Dissolved Director 12/05/03 2003-05-12
FPN SOLUTIONS LIMITED Dissolved Director 06/05/03 11/03/04 2003-05-06
DANISH GOURMET TRAVELLER LIMITED Dissolved Director 13/02/03 13/02/03 2003-02-13
ASPECT TRUSTEES LIMITED Dissolved Director 31/01/03 05/02/03 2003-01-31
ACP HOLDINGS LIMITED Dissolved Director 11/11/02 17/12/02 2002-11-11
HYBRID CAPITAL LIMITED Dissolved Director 07/11/02 07/11/02 2002-11-07
BG CREDIT LIMITED Dissolved Director 23/09/02 23/09/02 2002-09-23
BG EMPLOYEE BENEFIT TRUSTEE LIMITED Dissolved Director 23/07/02 23/09/02 2002-07-23
S I TRUSTEE LIMITED Dissolved Director 04/07/02 04/07/02 2002-07-04
CARNABY PICTURES PLC Dissolved Director 25/06/02 21/02/03 2002-06-25
COWBOYS AND INDIANS PLC Dissolved Director 28/05/02 28/05/02 2002-05-28
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