| THE GNI INCOME SHARE PLAN COMPANY NO.3 |
Dissolved |
Company Secretary |
11/11/02 |
|
2002-11-11 |
| MACASH LIMITED |
Active |
Company Secretary |
28/05/03 |
31/01/08 |
2003-05-28 |
| SIMFER JERSEY LIMITED |
Active |
Company Secretary |
13/04/11 |
|
2011-04-13 |
| LIGHTNING BOLT JERSEY LIMITED |
Active |
Company Secretary |
15/04/10 |
|
2010-04-15 |
| RHI TALENT UK LTD |
Active |
Company Secretary |
14/04/14 |
20/04/17 |
2014-04-14 |
| WOLFE HALL FARM LIMITED |
Active |
Company Secretary |
25/08/11 |
|
2011-08-25 |
| POLYUS GOLD INTERNATIONAL LIMITED |
Active |
Company Secretary |
06/11/07 |
01/10/09 |
2007-11-06 |
| RBC CEES INTERNATIONAL LIMITED |
Active |
Company Secretary |
19/09/01 |
|
2001-09-19 |
| SYSTEM ARCHITECTURE LIMITED |
Dissolved |
Company Secretary |
14/11/91 |
|
1991-11-14 |
| SHAPEGLOBE ENGINEERING (ASIA) LIMITED |
Dissolved |
Company Secretary |
18/06/91 |
|
1991-06-18 |
| MEONIA INTERNATIONAL (UK) LIMITED |
Dissolved |
Company Secretary |
01/05/92 |
|
1992-05-01 |
| MEONIA INTERNATIONAL (UK) LIMITED |
Dissolved |
Director |
01/05/92 |
|
1992-05-01 |
| BLUEBOTTLE INVESTMENTS (UK) LIMITED |
Dissolved |
Company Secretary |
16/06/04 |
30/06/06 |
2004-06-16 |
| STARLINK DEVELOPMENTS LIMITED |
Dissolved |
Company Secretary |
24/01/97 |
20/07/00 |
1997-01-24 |
| NELSON PROPERTY COMPANY LIMITED |
Dissolved |
Company Secretary |
24/01/97 |
20/07/00 |
1997-01-24 |
| SOLMEX SYSTEMS LIMITED |
Dissolved |
Company Secretary |
11/12/95 |
|
1995-12-11 |
| RAVELOE LIMITED |
Dissolved |
Company Secretary |
15/05/96 |
|
1996-05-15 |
| LAMMETER LIMITED |
Dissolved |
Company Secretary |
15/05/96 |
|
1996-05-15 |
| BLADON LODGE RESIDENTS COMPANY LIMITED |
Active |
Company Secretary |
16/05/96 |
15/03/00 |
1996-05-16 |
| VIRGIN HOLDINGS LIMITED |
Active |
Company Secretary |
07/08/98 |
30/06/06 |
1998-08-07 |
| IVANCO (NO. 2) LIMITED |
Dissolved |
Company Secretary |
07/08/98 |
|
1998-08-07 |
| IVANCO (NO. 3) LIMITED |
Dissolved |
Company Secretary |
14/12/98 |
30/06/06 |
1998-12-14 |
| VIRGIN PERFORMANCE LIMITED |
Dissolved |
Company Secretary |
21/09/01 |
30/06/06 |
2001-09-21 |
| VIRGIN LEISURE LIMITED |
Dissolved |
Company Secretary |
21/09/01 |
30/06/06 |
2001-09-21 |
| BLUEBOTTLE UK LIMITED |
Active |
Company Secretary |
26/03/99 |
30/06/06 |
1999-03-26 |
| GRAPHMORE LIMITED |
Dissolved |
Company Secretary |
08/11/99 |
|
1999-11-08 |
| VIRGIN CARS (HOLDINGS) LIMITED |
Dissolved |
Company Secretary |
12/07/01 |
30/06/06 |
2001-07-12 |
| VIRGIN AUDIO LIMITED |
Dissolved |
Company Secretary |
12/07/01 |
30/06/06 |
2001-07-12 |
| FORMNEXT LIMITED |
Active |
Company Secretary |
19/04/00 |
15/05/01 |
2000-04-19 |
| SARGAL COMPANY |
Dissolved |
Company Secretary |
30/03/00 |
|
2000-03-30 |
| AMGAL COMPANY |
Dissolved |
Company Secretary |
30/03/00 |
|
2000-03-30 |
| VIRGIN FITNESS LIMITED |
Dissolved |
Company Secretary |
06/02/02 |
30/06/06 |
2002-02-06 |
| VIRGIN HOTELS LIMITED |
Active |
Company Secretary |
12/04/02 |
30/06/06 |
2002-04-12 |
| THE GNI INCOME SHARE PLAN COMPANY |
Dissolved |
Company Secretary |
16/04/02 |
|
2002-04-16 |
| THE LACIM EQUITY PARTICIPATION PLAN COMPANY |
Dissolved |
Company Secretary |
13/06/02 |
|
2002-06-13 |
| NEWSTART INVESTMENTS LIMITED |
Dissolved |
Company Secretary |
30/07/02 |
05/08/02 |
2002-07-30 |
| THE LACIM NO 2 EQUITY PARTICIPATION PLAN COMPANY |
Dissolved |
Company Secretary |
13/11/02 |
|
2002-11-13 |
| THE GNI "A" AND "B" INCOME SHARE PLAN COMPANY |
Dissolved |
Company Secretary |
25/11/02 |
|
2002-11-25 |
| THE LACIM NO.3 EQUITY PARTICIPATION PLAN COMPANY |
Dissolved |
Company Secretary |
31/10/03 |
|
2003-10-31 |
| WINTERTHUR INVESTMENTS UK 2003 |
Dissolved |
Company Secretary |
26/11/03 |
|
2003-11-26 |
| WINTERTHUR (UK) INVESTMENTS 2003 LIMITED |
Dissolved |
Company Secretary |
05/12/03 |
|
2003-12-05 |
| THE DRESDNER KLEINWORT WASSERSTEIN INCOME SHARE PLAN COMPANY |
Dissolved |
Company Secretary |
06/01/04 |
|
2004-01-06 |
| DYSART INVESTMENTS LIMITED |
Dissolved |
Company Secretary |
24/09/04 |
|
2004-09-24 |
| CHALDEAN LIMITED |
Active |
Company Secretary |
09/09/93 |
|
1993-09-09 |
| GUTHRIE ESTATES HOLDINGS LIMITED |
Active |
Company Secretary |
31/10/95 |
20/12/00 |
1995-10-31 |
| TRANSON HOLDINGS LTD |
Active |
Company Secretary |
25/08/93 |
|
1993-08-25 |
| CRIMSON LAND EQUITIES LIMITED |
Active |
Company Secretary |
31/05/94 |
17/09/01 |
1994-05-31 |
| SMITH BARRY ESTATES (JERSEY) LIMITED |
Active |
Company Secretary |
09/07/07 |
|
2007-07-09 |
| ABACUS ASSET MANAGEMENT UK LIMITED |
Active |
Company Secretary |
24/10/01 |
|
2001-10-24 |
| BLATCHINGTON OVERSEAS LIMITED |
Active |
Company Secretary |
01/01/97 |
|
1997-01-01 |
| SYCE LIMITED |
Active |
Company Secretary |
08/09/93 |
|
1993-09-08 |
| PRAHA INVESTMENT HOLDINGS LIMITED |
Active |
Company Secretary |
20/06/00 |
15/08/01 |
2000-06-20 |
| MISYS (JERSEY) LIMITED |
Active |
Company Secretary |
02/05/02 |
|
2002-05-02 |
| CONCEPT HOLDINGS LIMITED |
Active |
Company Secretary |
13/07/99 |
|
1999-07-13 |
| BELMIRE INVESTMENTS LIMITED |
Dissolved |
Company Secretary |
13/10/09 |
31/05/13 |
2009-10-13 |
| ABACUS TRUSTEES (U.K.) LIMITED |
Dissolved |
Company Secretary |
13/12/01 |
08/02/12 |
2001-12-13 |
| GOLDEN ROCK (BOOTS CORNER) LIMITED |
Dissolved |
Company Secretary |
26/09/07 |
|
2007-09-26 |
| AMSHOLD LIMITED |
Active |
Company Secretary |
27/02/09 |
|
2009-02-27 |
| MELLTON LIMITED |
Dissolved |
Company Secretary |
08/09/09 |
|
2009-09-08 |
| CASAS DE PARAUTA LIMITED |
Dissolved |
Company Secretary |
12/02/09 |
17/04/15 |
2009-02-12 |
| POWDERCASE LIMITED |
Dissolved |
Company Secretary |
16/06/09 |
17/04/15 |
2009-06-16 |
| ASTEL LIMITED |
Active |
Company Secretary |
18/10/94 |
18/09/12 |
1994-10-18 |
| PETRARCH HOLDINGS LIMITED |
Active |
Company Secretary |
04/08/06 |
|
2006-08-04 |
| STYLEFREEZE LIMITED |
Active |
Director |
15/11/17 |
|
2017-11-15 |
| PETRARCH HOLDINGS LIMITED |
Active |
Director |
15/11/17 |
|
2017-11-15 |
| THE ABERPERGWM ESTATE (JERSEY) LIMITED |
Active |
Company Secretary |
22/06/18 |
|
2018-06-22 |
| ARDFIN LODGE LIMITED |
Active |
Company Secretary |
09/10/20 |
|
2020-10-09 |
| WATSU INVESTMENTS UK LIMITED |
Active |
Director |
15/11/17 |
06/06/19 |
2017-11-15 |
| WATSU INVESTMENTS UK LIMITED |
Active |
Company Secretary |
02/03/12 |
06/06/19 |
2012-03-02 |
| ABACUS GROUP SERVICES UK LIMITED |
Active |
Company Secretary |
05/11/01 |
|
2001-11-05 |
| RBC CEES TRUSTEE UK LIMITED |
Active |
Company Secretary |
17/10/01 |
|
2001-10-17 |
| BARCLAYS SERVICES JERSEY LIMITED |
Active |
Company Secretary |
18/03/03 |
|
2003-03-18 |
| RBC WEALTH PLANNING INTERNATIONAL LIMITED |
Active |
Company Secretary |
24/10/01 |
|
2001-10-24 |
| MONTROSE ESTATES (1993) LIMITED |
Active |
Company Secretary |
23/12/13 |
|
2013-12-23 |
| CHIVA INVESTMENTS UK LIMITED |
Active |
Director |
15/11/17 |
06/06/19 |
2017-11-15 |
| STYLEFREEZE LIMITED |
Active |
Company Secretary |
07/11/03 |
|
2003-11-07 |
| ABACUS TEN LIMITED |
Dissolved |
Company Secretary |
18/03/02 |
14/01/09 |
2002-03-18 |
| CHIVA INVESTMENTS UK LIMITED |
Active |
Company Secretary |
20/04/12 |
06/06/19 |
2012-04-20 |
| HALFPAST2 LIMITED |
Active |
Company Secretary |
14/05/20 |
12/08/21 |
2020-05-14 |
| JTC EMPLOYER SOLUTIONS LIMITED, UK BRANCH |
Active |
Company Secretary |
22/02/17 |
06/04/21 |
2017-02-22 |
| KAIZEN SURVEILLANCE SOLUTIONS LIMITED |
Active |
Company Secretary |
19/03/13 |
28/11/22 |
2013-03-19 |
