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MR PHILIP BROOMHEAD
Active Princes Exchange 1 Earl Grey Street, Edinburgh, EH3 9EE
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Active Princes Exchange 1 Earl Grey Street, Edinburgh, EH3 9EE
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| THRILLWORTH LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| IMAGEGRID LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| WINNAHOME LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| LAWAID LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| ANCAPARK LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| RAPID 977 LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| PERINOTE LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| AUTOREFLEX LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| PALMTRONIC LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| LOGICBYTE LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| LONGDAY LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| TALENTMINSTER LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| RAPID 1506 LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| OMNIRANGE LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| COMETSERVE LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| DUTYCHARM LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| MEDIGUILD LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| ERADALE LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| CENTORK LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| LACEFORM LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| RAPID 974 LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| TUTOREDGE LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| RAPID 975 LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| SHARPDYNE LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| TYERPOINT LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| DICEHOME LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| PRIZESALE LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| PORTBAY LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| FEWTREE LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| CROSSREALM LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| BLAYGOLD LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| CALLTRADE LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| ROOTSAVE LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| WINGHOME LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| WINGWORK LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| PRIZEHAVEN LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| PRIZETAPE LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| COMETSTONE LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| GLENARK LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| JUNEARCH LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| TUMTUM LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| DIVINEHOME LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| DOVEPRIME LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| RAPID 1069 LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| NEROWORLD LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| PENTARANGE LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| VERETANA LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| LEDDERHALL LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| TYPOLODGE LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| DAVINEX LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| TOMAFLEET LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| COMPORT LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| DICEMON LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| SERETANA LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| EDITSKILL LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| RAPID 978 LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| MERETANA LIMITED | Dissolved | Director | 25/06/25 | 2025-06-25 | |
| THERMARACE LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| TWINLAKE LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| TUTORBASE LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| RAPID 976 LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| WINGRISE LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| GRACESTONE LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| DEALERMINSTER LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| POLYVOX LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| LACEKIRK LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| POLYBELL LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| DUSKYQUOTE LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| DENZONE LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| RAPID 982 LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| RAPID 979 LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| DESTINATIONS TITLE LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| PRINTARCH LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| AUBERON LIMITED | Dissolved | Director | 25/06/25 | 2025-06-25 | |
| FRILLACE LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| ZEROHEAD LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| RAMDAWN LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| MINTSIGN LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| RAPID 973 LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| FINESET LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| RAPID 981 LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| NEUTROSOUND LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| EXACTHILL LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| FIGLAND LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| QUINTBUY LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| MACHGOLD LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| CANDYGOLD LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| PRIMOBOND LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| WACAMAC LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| RAPID 980 LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| GRAPHICBYTE LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| GRACECOMP LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| HALECHARM LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| OAKMATIC LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| POLYSET LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| DRILLROUTE LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| CASHCHARM LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| INTERDAN LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| GRACEMARKET LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| MOSSBYTE LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| WILSON ARGUS LIMITED | Dissolved | Director | 16/08/05 | 2005-08-16 | |
| PRIVILEGE RESOURCES LIMITED | Dissolved | Director | 29/07/05 | 2005-07-29 | |
| SANTOS LIMITED | Dissolved | Director | 17/10/02 | 2002-10-17 | |
| FLAMBERG LIMITED | Dissolved | Director | 10/06/02 | 2002-06-10 | |
| KINGFISHER CLUB LIMITED | Dissolved | Director | 24/06/99 | 1999-06-24 | |
| LIGHTHOUSE TITLE LIMITED | Dissolved | Director | 02/04/98 | 1998-04-02 | |
| ASIAN TITLE LIMITED | Dissolved | Director | 19/03/98 | 1998-03-19 | |
| BW ASIA LIMITED | Dissolved | Director | 24/06/20 | 2020-06-24 | |
| ACTIS MERLOT LIMITED | Dissolved | Director | 06/09/19 | 2019-09-06 | |
| FCH3 (UK) LIMITED | Dissolved | Director | 16/08/17 | 2017-08-16 | |
| REGENCY BEACH CLUB OWNERS' ASSOCIATION LIMITED | Dissolved | Director | 20/12/12 | 2012-12-20 | |
| FIRSTFORM (170) LIMITED | Dissolved | Director | 02/07/08 | 2008-07-02 | |
| PORTMEE LIMITED | Dissolved | Director | 10/12/07 | 2007-12-10 | |
| SOL MELIA VC UK LIMITED | Dissolved | Director | 02/04/07 | 2007-04-02 | |
| SPRINGS ETERNAL 10 UNLIMITED | Dissolved | Director | 30/11/06 | 2006-11-30 | |
| VACATION OWNERS INDEPENDENT COALITION EUROPE | Dissolved | Director | 03/10/06 | 2006-10-03 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| THRILLWORTH LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| IMAGEGRID LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| WINNAHOME LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| LAWAID LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| ANCAPARK LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| RAPID 977 LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| PERINOTE LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| AUTOREFLEX LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| PALMTRONIC LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| LOGICBYTE LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| LONGDAY LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| TALENTMINSTER LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| RAPID 1506 LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| OMNIRANGE LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| COMETSERVE LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| DUTYCHARM LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| MEDIGUILD LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| ERADALE LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| CENTORK LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| LACEFORM LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| RAPID 974 LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| TUTOREDGE LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| RAPID 975 LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| SHARPDYNE LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| TYERPOINT LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| DICEHOME LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| PRIZESALE LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| PORTBAY LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| FEWTREE LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| CROSSREALM LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| BLAYGOLD LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| CALLTRADE LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| ROOTSAVE LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| WINGHOME LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| WINGWORK LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| PRIZEHAVEN LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| PRIZETAPE LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| COMETSTONE LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| GLENARK LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| JUNEARCH LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| TUMTUM LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| DIVINEHOME LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| DOVEPRIME LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| RAPID 1069 LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| NEROWORLD LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| PENTARANGE LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| VERETANA LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| LEDDERHALL LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| TYPOLODGE LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| DAVINEX LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| TOMAFLEET LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| COMPORT LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| DICEMON LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| SERETANA LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| EDITSKILL LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| RAPID 978 LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| MERETANA LIMITED | Dissolved | Director | 25/06/25 | 2025-06-25 | |
| THERMARACE LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| TWINLAKE LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| TUTORBASE LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| RAPID 976 LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| WINGRISE LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| GRACESTONE LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| DEALERMINSTER LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| POLYVOX LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| LACEKIRK LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| POLYBELL LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| DUSKYQUOTE LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| DENZONE LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| RAPID 982 LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| RAPID 979 LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| DESTINATIONS TITLE LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| PRINTARCH LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| AUBERON LIMITED | Dissolved | Director | 25/06/25 | 2025-06-25 | |
| FRILLACE LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| ZEROHEAD LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| RAMDAWN LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| MINTSIGN LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| RAPID 973 LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| FINESET LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| RAPID 981 LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| NEUTROSOUND LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| EXACTHILL LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| FIGLAND LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| QUINTBUY LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| MACHGOLD LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| CANDYGOLD LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| PRIMOBOND LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| WACAMAC LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| RAPID 980 LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| GRAPHICBYTE LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| GRACECOMP LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| HALECHARM LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| OAKMATIC LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| POLYSET LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| DRILLROUTE LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| CASHCHARM LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| INTERDAN LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| GRACEMARKET LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| MOSSBYTE LIMITED | Active | Director | 25/06/25 | 2025-06-25 | |
| GSA HSRE LONDON 1 LIMITED | Active | Director | 01/09/21 | 19/01/26 | 2021-09-01 |
| ACEMINOR TRADING LTD | Active | Director | 24/07/20 | 10/02/25 | 2020-07-24 |
| VERIFY INTERNATIONAL LIMITED | Active | Director | 31/12/19 | 31/03/24 | 2019-12-31 |
| SB PBSA HOLDING UK LTD | Active | Director | 14/12/18 | 01/11/25 | 2018-12-14 |
| SB LIVERPOOL INNOVO CO LTD | Active | Director | 14/12/18 | 01/11/25 | 2018-12-14 |
| SB INNOVO MANAGEMENT CO LTD | Active | Director | 14/12/18 | 01/11/25 | 2018-12-14 |
| EUROC LIMITED | Dissolved | Director | 20/11/18 | 25/11/19 | 2018-11-20 |
| AMNEAL UK HOLDING COMPANY LIMITED | Active | Director | 05/02/18 | 30/06/23 | 2018-02-05 |
| THE ST JOHNS HOTEL SOLIHULL LIMITED | Active | Director | 30/11/17 | 20/05/19 | 2017-11-30 |
| XENMAL UK LTD | Dissolved | Director | 09/12/16 | 27/03/25 | 2016-12-09 |
| FCH2 (UK) LIMITED | Active | Director | 15/08/16 | 30/09/19 | 2016-08-15 |
| FCH1 (UK) LIMITED | Active | Director | 15/08/16 | 30/09/19 | 2016-08-15 |
| IQ EQ GLOBAL (UK) LIMITED | Active | Director | 31/07/16 | 30/06/22 | 2016-07-31 |
| IQ EQ SECRETARIES (UK) LIMITED | Dissolved | Director | 28/07/16 | 05/12/22 | 2016-07-28 |
| VIVOPOWER INTERNATIONAL SERVICES LIMITED | Active | Director | 23/06/16 | 21/12/16 | 2016-06-23 |
| VIVOPOWER PLC | Active | Director | 01/04/16 | 02/11/16 | 2016-04-01 |
| IQ EQ (UK) SERVICES LIMITED | Active | Director | 01/08/14 | 16/05/23 | 2014-08-01 |
| MONTE CARVOEIRO UK LIMITED | Active | Director | 22/05/09 | 01/06/09 | 2009-05-22 |
| CLUB OLYMPUS (UNIT ONE) LIMITED | Dissolved | Director | 26/08/05 | 21/12/09 | 2005-08-26 |
| BELLASOL OWNING LIMITED | Dissolved | Director | 26/08/05 | 13/05/19 | 2005-08-26 |
| BEACHVIEW LAS MIMOSAS | Active | Director | 26/08/05 | 04/08/06 | 2005-08-26 |
| MERRIDALE INVESTMENTS LIMITED | Dissolved | Director | 26/08/05 | 04/08/06 | 2005-08-26 |
| FERINA LIMITED | Dissolved | Director | 26/08/05 | 04/08/06 | 2005-08-26 |
| ALACRITY LA QUINTA | Dissolved | Director | 26/08/05 | 30/06/08 | 2005-08-26 |
| LINDEN LAS MIMOSAS | Dissolved | Director | 26/08/05 | 04/08/06 | 2005-08-26 |
| ELMO LAS MIMOSAS | Dissolved | Director | 26/08/05 | 04/08/06 | 2005-08-26 |
| ARGONAUT ATLANTIC VIEW | Dissolved | Director | 26/08/05 | 06/02/17 | 2005-08-26 |
| GRANANE LIMITED | Dissolved | Director | 26/08/05 | 04/08/06 | 2005-08-26 |
| CLUB OLYMPUS (UNIT THREE) LIMITED | Dissolved | Director | 26/08/05 | 21/12/09 | 2005-08-26 |
| ASHLONE LIMITED | Dissolved | Director | 26/08/05 | 30/06/08 | 2005-08-26 |
| CLUB OLYMPUS (UNIT TWO) LIMITED | Dissolved | Director | 26/08/05 | 21/12/09 | 2005-08-26 |
| MARINEVIEW LAS MIMOSAS | Dissolved | Director | 26/08/05 | 04/08/06 | 2005-08-26 |
| HARTSHILL INVESTMENTS LIMITED | Dissolved | Director | 26/08/05 | 04/08/06 | 2005-08-26 |
| ARROWWOOD LIMITED | Dissolved | Director | 26/08/05 | 30/06/08 | 2005-08-26 |
| AVENGER LA QUINTA | Dissolved | Director | 26/08/05 | 30/06/08 | 2005-08-26 |
| BRUNICO LA QUINTA | Dissolved | Director | 26/08/05 | 30/06/08 | 2005-08-26 |
| ABRADE LIMITED | Dissolved | Director | 26/08/05 | 30/06/08 | 2005-08-26 |
| TARPEIN LIMITED | Active | Director | 26/08/05 | 30/06/08 | 2005-08-26 |
| BALAS LIMITED | Dissolved | Director | 26/08/05 | 30/06/08 | 2005-08-26 |
| PINE LAKE TITLE LIMITED | Active | Director | 12/02/02 | 31/05/02 | 2002-02-12 |
| STONECROSS TITLE LIMITED | Active | Director | 22/01/01 | 31/05/02 | 2001-01-22 |
| DUNE LIMITED | Active | Director | 22/01/01 | 31/05/02 | 2001-01-22 |
| SECOND TITLE LIMITED | Active | Director | 05/10/00 | 31/05/02 | 2000-10-05 |
| CALIFORNIA BEACH TITLE 8 LIMITED | Active | Director | 04/10/00 | 31/05/02 | 2000-10-04 |
| CALIFORNIA BEACH TITLE 6 LIMITED | Active | Director | 04/10/00 | 31/05/02 | 2000-10-04 |
| CALIFORNIA BEACH TITLE 3 LIMITED | Active | Director | 04/10/00 | 31/05/02 | 2000-10-04 |
| CALIFORNIA BEACH TITLE 5 LIMITED | Active | Director | 04/10/00 | 31/05/02 | 2000-10-04 |
| CALIFORNIA BEACH TITLE 9 LIMITED | Active | Director | 04/10/00 | 31/05/02 | 2000-10-04 |
| CALIFORNIA BEACH TITLE 10 LIMITED | Active | Director | 04/10/00 | 31/05/02 | 2000-10-04 |
| CALIFORNIA BEACH TITLE 7 LIMITED | Active | Director | 04/10/00 | 31/05/02 | 2000-10-04 |
| CALIFORNIA BEACH TITLE 1 LIMITED | Active | Director | 04/10/00 | 31/05/02 | 2000-10-04 |
| CALIFORNIA BEACH TITLE 4 LIMITED | Active | Director | 04/10/00 | 31/05/02 | 2000-10-04 |
| CALIFORNIA BEACH TITLE 2 LIMITED | Active | Director | 04/10/00 | 31/05/02 | 2000-10-04 |
| ROCKSQUARE LIMITED | Dissolved | Director | 24/06/99 | 31/05/02 | 1999-06-24 |
| LHONDHOO TITLE LIMITED | Dissolved | Director | 07/12/98 | 31/05/02 | 1998-12-07 |
| GRAND CLUB TITLE LIMITED | Dissolved | Director | 22/10/98 | 31/05/02 | 1998-10-22 |
| S.J.V.C. TITLE LIMITED | Active | Director | 02/09/98 | 04/09/98 | 1998-09-02 |
| BELVIEW TITLE LIMITED | Active | Director | 13/08/98 | 31/05/02 | 1998-08-13 |
| ZERO ESTATES LIMITED | Dissolved | Director | 16/06/98 | 31/05/02 | 1998-06-16 |
| CLUB OLYMPUS (UNIT FIVE) LIMITED | Dissolved | Director | 01/06/98 | 10/12/01 | 1998-06-01 |
| CLUB OLYMPUS (UNIT SIX) LIMITED | Dissolved | Director | 01/06/98 | 10/12/01 | 1998-06-01 |
| CLUB OLYMPUS (UNIT FOUR) LIMITED | Dissolved | Director | 01/06/98 | 10/12/01 | 1998-06-01 |
| PUMPKIN LAS CALAS | Active | Director | 01/06/98 | 30/03/04 | 1998-06-01 |
| ROUNDTOP LIMITED | Active | Director | 01/05/98 | 31/05/02 | 1998-05-01 |
| MINSTRAL LIMITED | Active | Director | 01/05/98 | 31/05/02 | 1998-05-01 |
| TENERIFE SUR TITLE LIMITED | Active | Director | 30/04/98 | 31/05/02 | 1998-04-30 |
| VACATION CLUB TITLE LIMITED | Active | Director | 19/03/98 | 31/05/02 | 1998-03-19 |
| ISLEVIEW LIMITED | Active | Director | 04/12/97 | 31/05/02 | 1997-12-04 |
| COMPASS TITLE LIMITED | Active | Director | 24/11/97 | 31/05/02 | 1997-11-24 |
| RYAN BAY TITLE LIMITED | Dissolved | Director | 17/09/97 | 31/05/02 | 1997-09-17 |
| CLUB DE MAR TITLE LIMITED | Active | Director | 01/09/97 | 31/05/02 | 1997-09-01 |
| MIDMARK 15 LIMITED | Active | Director | 15/07/97 | 31/05/02 | 1997-07-15 |
| MIDMARK 4 LIMITED | Dissolved | Director | 15/07/97 | 31/05/02 | 1997-07-15 |
| MIDMARK 18 LIMITED | Active | Director | 15/07/97 | 31/05/02 | 1997-07-15 |
| TRUSTMARK 29 LIMITED | Dissolved | Director | 15/07/97 | 31/05/02 | 1997-07-15 |
| TRUSTMARK 19 LIMITED | Dissolved | Director | 15/07/97 | 31/05/02 | 1997-07-15 |
| MIDMARK 9 LIMITED | Dissolved | Director | 15/07/97 | 31/05/02 | 1997-07-15 |
| BENISON LIMITED | Active | Director | 08/04/97 | 31/05/02 | 1997-04-08 |
| LARSDON LIMITED | Active | Director | 08/04/97 | 31/05/02 | 1997-04-08 |
| PRICESAVE LIMITED | Dissolved | Director | 19/03/97 | 04/12/01 | 1997-03-19 |
| SIERRA DEVELOPMENTS LIMITED | Dissolved | Director | 06/01/97 | 22/07/98 | 1997-01-06 |
| IANE LIMITED | Dissolved | Director | 06/01/97 | 10/02/97 | 1997-01-06 |
| SILVERSEA INVESTMENTS LIMITED | Dissolved | Director | 27/12/96 | 10/12/01 | 1996-12-27 |
| TOREADOR INVESTMENTS LIMITED | Dissolved | Director | 27/12/96 | 06/01/98 | 1996-12-27 |
| SPRINGTIDE CALYPSO | Dissolved | Director | 27/12/96 | 22/07/97 | 1996-12-27 |
| VOLAPUK LIMITED | Dissolved | Director | 18/12/96 | 10/02/97 | 1996-12-18 |
| VENUS LAGUNA HOLIDAY | Dissolved | Director | 18/12/96 | 10/07/98 | 1996-12-18 |
| ASMID LIMITED | Dissolved | Director | 18/12/96 | 10/12/01 | 1996-12-18 |
| BADINI LIMITED | Dissolved | Director | 18/12/96 | 10/02/97 | 1996-12-18 |
| THESPIAN LIMITED | Dissolved | Director | 18/12/96 | 10/02/97 | 1996-12-18 |
| DELTAFIELD LIMITED | Dissolved | Director | 18/12/96 | 10/12/01 | 1996-12-18 |
| PINETOP EL PALMAR | Dissolved | Director | 18/12/96 | 10/12/01 | 1996-12-18 |
| WALLOON LIMITED | Dissolved | Director | 18/12/96 | 10/02/97 | 1996-12-18 |
| QUEPRA SECURITIES LIMITED | Dissolved | Director | 18/12/96 | 10/02/97 | 1996-12-18 |
| QUERCIA LIMITED | Dissolved | Director | 18/12/96 | 10/02/97 | 1996-12-18 |
| ARDENT LIMITED | Dissolved | Director | 18/12/96 | 10/12/01 | 1996-12-18 |
| UTOPIAN LIMITED | Dissolved | Director | 18/12/96 | 10/02/97 | 1996-12-18 |
| ZEND LIMITED | Dissolved | Director | 18/12/96 | 10/02/97 | 1996-12-18 |
| KOSTANE LIMITED | Dissolved | Director | 18/12/96 | 10/12/01 | 1996-12-18 |
| QUINTEX CANARY ISLANDS | Dissolved | Director | 18/12/96 | 10/12/01 | 1996-12-18 |
| MIDMARK 7 LIMITED | Dissolved | Director | 25/04/06 | 09/04/09 | 2006-04-25 |
| GRIDSTONE LIMITED | Dissolved | Director | 25/04/06 | 04/05/15 | 2006-04-25 |
| WILSON ARGUS LIMITED | Dissolved | Director | 16/08/05 | 2005-08-16 | |
| PRIVILEGE RESOURCES LIMITED | Dissolved | Director | 29/07/05 | 2005-07-29 | |
| ETHOS MOBILE HOMES TITLE LIMITED | Dissolved | Director | 20/07/05 | 02/07/08 | 2005-07-20 |
| TTC NOMINEES LIMITED | Dissolved | Director | 12/05/04 | 04/06/12 | 2004-05-12 |
| WHISTLEJACKET YACHT LIMITED | Dissolved | Director | 10/11/03 | 24/11/09 | 2003-11-10 |
| SANTOS LIMITED | Dissolved | Director | 17/10/02 | 2002-10-17 | |
| FRENCH TITLE LIMITED | Dissolved | Director | 06/09/02 | 10/10/02 | 2002-09-06 |
| PRIVILEGE TITLE LIMITED | Dissolved | Director | 05/08/02 | 29/11/12 | 2002-08-05 |
| CASTELLO TITLE LIMITED | Dissolved | Director | 05/08/02 | 19/06/07 | 2002-08-05 |
| FLAMBERG LIMITED | Dissolved | Director | 10/06/02 | 2002-06-10 | |
| POINTS TITLE LIMITED | Dissolved | Director | 07/05/02 | 31/05/02 | 2002-05-07 |
| PRIVILEGE CLUB COMPANY LIMITED | Dissolved | Director | 04/04/02 | 31/05/02 | 2002-04-04 |
| DUNCOURT LIMITED | Dissolved | Director | 23/08/01 | 31/05/02 | 2001-08-23 |
| HUSTYNS TITLE LIMITED | Dissolved | Director | 08/08/01 | 22/08/01 | 2001-08-08 |
| DUCHALLY TITLE LIMITED | Dissolved | Director | 24/07/01 | 31/05/02 | 2001-07-24 |
| DECKSHARE TITLE LIMITED | Dissolved | Director | 12/07/01 | 31/05/02 | 2001-07-12 |
| CORTONA LIMITED | Dissolved | Director | 07/06/01 | 31/05/02 | 2001-06-07 |
| SARACEN TITLE LIMITED | Dissolved | Director | 23/05/01 | 09/02/07 | 2001-05-23 |
| THURNHAM VACATION TITLE LIMITED | Dissolved | Director | 13/03/01 | 31/05/02 | 2001-03-13 |
| DANA BEACH TITLE LIMITED | Dissolved | Director | 31/10/00 | 31/05/02 | 2000-10-31 |
| TARPEIN TWO LIMITED | Dissolved | Director | 28/04/00 | 31/05/02 | 2000-04-28 |
| SINGBUILD LIMITED | Dissolved | Director | 07/03/00 | 31/05/02 | 2000-03-07 |
| CHOICES PROPERTIES TITLE LIMITED | Dissolved | Director | 14/09/99 | 31/05/02 | 1999-09-14 |
| ASHTREE LIMITED | Dissolved | Director | 24/06/99 | 31/05/02 | 1999-06-24 |
| AVANTA LIMITED | Dissolved | Director | 24/06/99 | 31/05/02 | 1999-06-24 |
| KINGFISHER CLUB LIMITED | Dissolved | Director | 24/06/99 | 1999-06-24 | |
| YELLOWLINES LIMITED | Dissolved | Director | 14/06/99 | 04/12/01 | 1999-06-14 |
| CLIFF FACE LIMITED | Dissolved | Director | 10/06/99 | 04/12/01 | 1999-06-10 |
| THE COTTAGE CLUB LIMITED | Dissolved | Director | 25/05/99 | 08/06/99 | 1999-05-25 |
| COTTAGE CLUB TITLE LIMITED | Dissolved | Director | 25/05/99 | 31/05/02 | 1999-05-25 |
| CASTLE KSIAZ TITLE LIMITED | Dissolved | Director | 28/04/99 | 24/05/02 | 1999-04-28 |
| G.V.C. PORTUGAL TITLE LIMITED | Dissolved | Director | 23/04/99 | 31/05/02 | 1999-04-23 |
| MADEIRA RESORT OWNING LIMITED | Dissolved | Director | 26/01/99 | 31/05/02 | 1999-01-26 |
| ROCKWAY LIMITED | Dissolved | Director | 23/11/98 | 04/12/01 | 1998-11-23 |
| LE FERVE LIMITED | Dissolved | Director | 20/10/98 | 31/05/02 | 1998-10-20 |
| CBM VACATION OPTIONS LIMITED | Dissolved | Director | 15/07/98 | 31/05/02 | 1998-07-15 |
| DESTINATION ASIA TITLE LIMITED | Dissolved | Director | 15/06/98 | 31/05/02 | 1998-06-15 |
| FRESHWATER BAY (TITLE) CO LIMITED | Dissolved | Director | 08/05/98 | 31/05/02 | 1998-05-08 |
| PRESTIGE NARROWBOAT TITLE LIMITED | Dissolved | Director | 01/05/98 | 31/05/02 | 1998-05-01 |
| LIGHTHOUSE TITLE LIMITED | Dissolved | Director | 02/04/98 | 1998-04-02 | |
| ASIAN TITLE LIMITED | Dissolved | Director | 19/03/98 | 1998-03-19 | |
| MAYONA LIMITED | Dissolved | Director | 02/03/98 | 31/05/02 | 1998-03-02 |
| VENDROUTE LIMITED | Dissolved | Director | 22/10/97 | 04/12/01 | 1997-10-22 |
| TENDERDOWN LIMITED | Dissolved | Director | 17/10/97 | 04/12/01 | 1997-10-17 |
| SHINBELL LIMITED | Dissolved | Director | 17/10/97 | 04/12/01 | 1997-10-17 |
| PUGTOWN LIMITED | Dissolved | Director | 17/10/97 | 04/12/01 | 1997-10-17 |
| BLUNDALE LIMITED | Dissolved | Director | 17/10/97 | 04/12/01 | 1997-10-17 |
| MACEPACK LIMITED | Dissolved | Director | 17/10/97 | 04/12/01 | 1997-10-17 |
| GREECE TITLE LIMITED | Dissolved | Director | 22/09/97 | 31/05/02 | 1997-09-22 |
| SPRITEWAY LIMITED | Dissolved | Director | 25/07/97 | 04/12/01 | 1997-07-25 |
| DUTYPRIME LIMITED | Dissolved | Director | 15/07/97 | 04/12/01 | 1997-07-15 |
| CDC LEISURE (SOLING I - 41) LIMITED | Dissolved | Director | 15/07/97 | 07/06/98 | 1997-07-15 |
| PORTHEATH LIMITED | Dissolved | Director | 15/07/97 | 04/12/01 | 1997-07-15 |
| STANBRIM LIMITED | Dissolved | Director | 15/07/97 | 31/05/02 | 1997-07-15 |
| CDC LEISURE (TARAY 172) LIMITED | Dissolved | Director | 15/07/97 | 07/06/98 | 1997-07-15 |
| CDC LEISURE (TARAY 270) LIMITED | Dissolved | Director | 15/07/97 | 07/06/98 | 1997-07-15 |
| AZUREHOME LIMITED | Dissolved | Director | 15/07/97 | 04/12/01 | 1997-07-15 |
| RAPID 635 LIMITED | Dissolved | Director | 15/07/97 | 04/12/01 | 1997-07-15 |
| FRESHBRIM LIMITED | Dissolved | Director | 15/07/97 | 31/05/02 | 1997-07-15 |
| MIDMARK 8 LIMITED | Dissolved | Director | 15/07/97 | 31/05/02 | 1997-07-15 |
| BW ASIA LIMITED | Dissolved | Director | 24/06/20 | 2020-06-24 | |
| ACTIS MERLOT LIMITED | Dissolved | Director | 06/09/19 | 2019-09-06 | |
| AMNEAL PHARMA UK HOLDINGS LIMITED | Dissolved | Director | 17/04/19 | 01/01/19 | 2019-04-17 |
| VELPA LIMITED | Dissolved | Director | 22/06/18 | 12/03/19 | 2018-06-22 |
| DOMINA OWNING LIMITED | Dissolved | Director | 14/03/18 | 02/06/21 | 2018-03-14 |
| SILENCIO TITLE LIMITED | Dissolved | Director | 22/01/18 | 01/03/22 | 2018-01-22 |
| FCH3 (UK) LIMITED | Dissolved | Director | 16/08/17 | 2017-08-16 | |
| CAINS FIDUCIARIES (UK) LIMITED | Dissolved | Director | 30/06/17 | 06/01/20 | 2017-06-30 |
| VIVOPOWER INTERNATIONAL HOLDINGS LIMITED | Dissolved | Director | 01/04/16 | 02/11/16 | 2016-04-01 |
| MAR PROPERTY (SCOTLAND) LIMITED | Dissolved | Director | 22/12/14 | 28/01/16 | 2014-12-22 |
| MAR HOLDINGS (SCOTLAND) LIMITED | Dissolved | Director | 22/12/14 | 28/01/16 | 2014-12-22 |
| ONE WORLD LINE LIMITED | Dissolved | Director | 15/07/14 | 14/09/16 | 2014-07-15 |
| SANTIAGO HARBOUR LIMITED | Dissolved | Director | 15/11/13 | 01/02/17 | 2013-11-15 |
| HILLINGTON & BRENT LIMITED | Dissolved | Director | 21/10/13 | 16/11/16 | 2013-10-21 |
| REGENCY BEACH CLUB OWNERS' ASSOCIATION LIMITED | Dissolved | Director | 20/12/12 | 2012-12-20 | |
| NRRC 12 LIMITED | Dissolved | Director | 22/02/12 | 25/09/19 | 2012-02-22 |
| PINE CLIFFS PREMIER CLUB COMPANY LIMITED | Dissolved | Director | 27/01/12 | 29/05/19 | 2012-01-27 |
| RCTBM LIMITED | Dissolved | Director | 27/04/11 | 17/04/12 | 2011-04-27 |
| IFG DIRECTORS LIMITED | Dissolved | Director | 12/01/11 | 18/04/12 | 2011-01-12 |
| AROMA THYME LIMITED | Dissolved | Director | 05/11/10 | 01/07/11 | 2010-11-05 |
| COMPASS DESTINATIONS LIMITED | Dissolved | Director | 26/01/10 | 23/09/20 | 2010-01-26 |
| SUNDREAM TITLE LIMITED | Dissolved | Director | 07/12/09 | 13/10/16 | 2009-12-07 |
| EXPERIENCE COSTA SUR LIMITED | Dissolved | Director | 17/08/09 | 20/10/10 | 2009-08-17 |
| DARNIKA LIMITED | Dissolved | Director | 07/08/08 | 20/08/09 | 2008-08-07 |
| FIRSTFORM (170) LIMITED | Dissolved | Director | 02/07/08 | 2008-07-02 | |
| ART AND CHOCOLATE (SERVICES) LIMITED | Dissolved | Director | 03/04/08 | 10/06/08 | 2008-04-03 |
| ART AND CHOCOLATE LIMITED | Dissolved | Director | 31/03/08 | 10/06/08 | 2008-03-31 |
| PORTMEE LIMITED | Dissolved | Director | 10/12/07 | 2007-12-10 | |
| BOLLINGTON STONE LIMITED | Dissolved | Director | 23/08/07 | 16/11/06 | 2007-08-23 |
| PAULY PROPERTIES LIMITED | Dissolved | Director | 21/08/07 | 06/08/08 | 2007-08-21 |
| HOLIDAY WORLD TITLE LIMITED | Dissolved | Director | 23/04/07 | 03/11/14 | 2007-04-23 |
| SOL MELIA VC UK LIMITED | Dissolved | Director | 02/04/07 | 2007-04-02 | |
| WINRUNNER LTD | Dissolved | Director | 06/12/06 | 09/02/09 | 2006-12-06 |
| SPRINGS ETERNAL 10 UNLIMITED | Dissolved | Director | 30/11/06 | 2006-11-30 | |
| VACATION OWNERS INDEPENDENT COALITION EUROPE | Dissolved | Director | 03/10/06 | 2006-10-03 | |
| BLUESKIES PROPERTIES LIMITED | Dissolved | Director | 07/07/06 | 25/01/19 | 2006-07-07 |
| PRIORY APARTMENTS LIMITED | Dissolved | Director | 12/06/06 | 11/09/08 | 2006-06-12 |
| HALEHART LIMITED | Dissolved | Director | 25/04/06 | 31/05/02 | 2006-04-25 |