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DLA PIPER UK SECRETARIAL SERVICES LIMITED
Active Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
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DLA PIPER UK SECRETARIAL SERVICES LIMITED
Active Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| DLA PIPER UK NOMINEES LIMITED | Active | Company Secretary | 31/12/07 | 2007-12-31 | |
| DLA PIPER LIMITED | Dissolved | Company Secretary | 18/02/04 | 2004-02-18 | |
| DLA PIPER INTERNATIONAL NOMINEES LIMITED | Dissolved | Company Secretary | 28/07/03 | 2003-07-28 | |
| A.S.B. NOMINEES LIMITED | Dissolved | Director | 12/07/02 | 2002-07-12 | |
| A.S.B. NOMINEES LIMITED | Dissolved | Company Secretary | 12/07/02 | 2002-07-12 | |
| DLA PIPER LEGAL DELIVERY CENTRE LIMITED | Active | Company Secretary | 22/08/00 | 2000-08-22 | |
| DLA LIMITED | Dissolved | Company Secretary | 13/05/97 | 1997-05-13 | |
| AIRKNIGHT ASSET LIMITED | Dissolved | Director | 14/02/08 | 2008-02-14 | |
| AIRKNIGHT ASSET LIMITED | Dissolved | Company Secretary | 14/02/08 | 2008-02-14 | |
| AIRKNIGHT SERVICES LIMITED | Dissolved | Director | 14/02/08 | 2008-02-14 | |
| AIRKNIGHT SERVICES LIMITED | Dissolved | Company Secretary | 14/02/08 | 2008-02-14 | |
| AIRKNIGHT HOLDINGS LIMITED | Dissolved | Director | 14/02/08 | 2008-02-14 | |
| AIRKNIGHT HOLDINGS LIMITED | Dissolved | Company Secretary | 14/02/08 | 2008-02-14 | |
| AIRKNIGHT LIMITED | Dissolved | Director | 14/02/08 | 2008-02-14 | |
| AIRKNIGHT LIMITED | Dissolved | Company Secretary | 14/02/08 | 2008-02-14 | |
| DLA & PARTNERS LIMITED | Dissolved | Company Secretary | 21/12/07 | 2007-12-21 | |
| DEALMILL LIMITED | Dissolved | Director | 31/08/06 | 2006-08-31 | |
| DEALMILL LIMITED | Dissolved | Company Secretary | 31/08/06 | 2006-08-31 | |
| BROOMCO (4024) LIMITED | Dissolved | Company Secretary | 30/06/06 | 2006-06-30 | |
| BROOMCO (4024) LIMITED | Dissolved | Director | 30/06/06 | 2006-06-30 | |
| BROOMCO (4027) LIMITED | Dissolved | Director | 30/06/06 | 2006-06-30 | |
| BROOMCO (4027) LIMITED | Dissolved | Company Secretary | 30/06/06 | 2006-06-30 | |
| BROOMCO (4023) LIMITED | Dissolved | Director | 30/06/06 | 2006-06-30 | |
| BROOMCO (4023) LIMITED | Dissolved | Company Secretary | 30/06/06 | 2006-06-30 | |
| DELTA BIOTECHNOLOGY LIMITED | Dissolved | Company Secretary | 30/06/06 | 2006-06-30 | |
| DELTA BIOTECHNOLOGY LIMITED | Dissolved | Director | 30/06/06 | 2006-06-30 | |
| BROOMCO (4025) LIMITED | Dissolved | Company Secretary | 30/06/06 | 2006-06-30 | |
| BROOMCO (4025) LIMITED | Dissolved | Director | 30/06/06 | 2006-06-30 | |
| INSURERS AUTOMATED CLEARING SERVICE LIMITED | Dissolved | Company Secretary | 27/06/06 | 2006-06-27 | |
| INSURERS AUTOMATED CLEARING SERVICE LIMITED | Dissolved | Director | 27/06/06 | 2006-06-27 | |
| BROOMCO (4015) LIMITED | Dissolved | Company Secretary | 06/06/06 | 2006-06-06 | |
| BROOMCO (4014) LIMITED | Dissolved | Company Secretary | 06/06/06 | 2006-06-06 | |
| SIGNATURE MOTORS LIMITED | Dissolved | Company Secretary | 28/04/06 | 2006-04-28 | |
| PETRO MODENA LIMITED | Dissolved | Company Secretary | 30/03/06 | 2006-03-30 | |
| PETRO MODENA LIMITED | Dissolved | Director | 30/03/06 | 2006-03-30 | |
| EXCEL LEISURE GROUP LIMITED | Dissolved | Director | 25/01/06 | 2006-01-25 | |
| EXCEL LEISURE GROUP LIMITED | Dissolved | Company Secretary | 25/01/06 | 2006-01-25 | |
| BROOMCO (3996) LIMITED | Dissolved | Company Secretary | 25/01/06 | 2006-01-25 | |
| BROOMCO (3996) LIMITED | Dissolved | Director | 25/01/06 | 2006-01-25 | |
| BROOMCO (3995) LIMITED | Dissolved | Director | 25/01/06 | 2006-01-25 | |
| BROOMCO (3995) LIMITED | Dissolved | Company Secretary | 25/01/06 | 2006-01-25 | |
| BROOMCO (3991) LIMITED | Dissolved | Company Secretary | 25/01/06 | 2006-01-25 | |
| BROOMCO (3991) LIMITED | Dissolved | Director | 25/01/06 | 2006-01-25 | |
| BRENT LIMITED | Dissolved | Director | 25/01/06 | 2006-01-25 | |
| BRENT LIMITED | Dissolved | Company Secretary | 25/01/06 | 2006-01-25 | |
| BROOMCO (3992) LIMITED | Dissolved | Director | 25/01/06 | 2006-01-25 | |
| BROOMCO (3992) LIMITED | Dissolved | Company Secretary | 25/01/06 | 2006-01-25 | |
| VM FRANCE LIMITED | Dissolved | Director | 25/01/06 | 2006-01-25 | |
| VM FRANCE LIMITED | Dissolved | Company Secretary | 25/01/06 | 2006-01-25 | |
| BROOMCO (3986) LIMITED | Dissolved | Company Secretary | 14/12/05 | 2005-12-14 | |
| BROOMCO (3986) LIMITED | Dissolved | Director | 14/12/05 | 2005-12-14 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| DLA PIPER UK NOMINEES LIMITED | Active | Company Secretary | 31/12/07 | 2007-12-31 | |
| DLA PIPER LIMITED | Dissolved | Company Secretary | 18/02/04 | 2004-02-18 | |
| DLA PIPER INTERNATIONAL NOMINEES LIMITED | Dissolved | Company Secretary | 28/07/03 | 2003-07-28 | |
| A.S.B. NOMINEES LIMITED | Dissolved | Director | 12/07/02 | 2002-07-12 | |
| A.S.B. NOMINEES LIMITED | Dissolved | Company Secretary | 12/07/02 | 2002-07-12 | |
| DLA PIPER LEGAL DELIVERY CENTRE LIMITED | Active | Company Secretary | 22/08/00 | 2000-08-22 | |
| DLA LIMITED | Dissolved | Company Secretary | 13/05/97 | 1997-05-13 | |
| RICOR TRADE HOLDINGS LIMITED | Active | Company Secretary | 20/06/06 | 23/08/06 | 2006-06-20 |
| RICOR TRADE HOLDINGS LIMITED | Active | Director | 20/06/06 | 23/08/06 | 2006-06-20 |
| VPS SITE SECURITY LIMITED | Active | Company Secretary | 06/06/06 | 08/03/07 | 2006-06-06 |
| CASCADE CARE GROUP LIMITED | Dissolved | Company Secretary | 10/04/06 | 28/04/06 | 2006-04-10 |
| CASCADE CARE GROUP LIMITED | Dissolved | Director | 10/04/06 | 28/04/06 | 2006-04-10 |
| CASCADE CARE HOLDINGS LIMITED | Dissolved | Company Secretary | 10/04/06 | 28/04/06 | 2006-04-10 |
| CASCADE CARE HOLDINGS LIMITED | Dissolved | Director | 10/04/06 | 28/04/06 | 2006-04-10 |
| HADLEY INDUSTRIES LTD | Active | Company Secretary | 13/03/06 | 29/03/06 | 2006-03-13 |
| HADLEY INDUSTRIES LTD | Active | Director | 13/03/06 | 29/03/06 | 2006-03-13 |
| METRIXLAB UK LIMITED | Active | Director | 14/12/05 | 23/02/06 | 2005-12-14 |
| METRIXLAB UK LIMITED | Active | Company Secretary | 14/12/05 | 23/02/06 | 2005-12-14 |
| HIGHBRIDGE NORTH TYNESIDE CONTRACTOR ONE LIMITED | Active | Director | 14/12/05 | 27/01/06 | 2005-12-14 |
| HIGHBRIDGE NORTH TYNESIDE CONTRACTOR ONE LIMITED | Active | Company Secretary | 14/12/05 | 27/01/06 | 2005-12-14 |
| ASSET LINK CAPITAL (NO 2) LIMITED | Active | Director | 14/12/05 | 23/12/05 | 2005-12-14 |
| ASSET LINK CAPITAL (NO 2) LIMITED | Active | Company Secretary | 14/12/05 | 23/12/05 | 2005-12-14 |
| NORTHAMPTONSHIRE LEISURE ESTATES LIMITED | Dissolved | Company Secretary | 14/12/05 | 27/01/06 | 2005-12-14 |
| NORTHAMPTONSHIRE LEISURE ESTATES LIMITED | Dissolved | Director | 14/12/05 | 27/01/06 | 2005-12-14 |
| BROOMCO (3971) LIMITED | Active | Director | 14/12/05 | 17/03/06 | 2005-12-14 |
| BROOMCO (3971) LIMITED | Active | Company Secretary | 14/12/05 | 17/03/06 | 2005-12-14 |
| THE LEAVING CARE COMPANY LIMITED | Dissolved | Director | 14/12/05 | 28/04/06 | 2005-12-14 |
| THE LEAVING CARE COMPANY LIMITED | Dissolved | Company Secretary | 14/12/05 | 28/04/06 | 2005-12-14 |
| COBALT DATA CENTRES LIMITED | Active | Director | 14/12/05 | 27/01/06 | 2005-12-14 |
| COBALT DATA CENTRES LIMITED | Active | Company Secretary | 14/12/05 | 27/01/06 | 2005-12-14 |
| JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED | Active | Director | 14/12/05 | 22/12/05 | 2005-12-14 |
| JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED | Active | Company Secretary | 14/12/05 | 22/12/05 | 2005-12-14 |
| PLYMOUTH HOLDINGS LIMITED | Dissolved | Company Secretary | 15/11/05 | 21/11/05 | 2005-11-15 |
| PLYMOUTH HOLDINGS LIMITED | Dissolved | Director | 15/11/05 | 21/11/05 | 2005-11-15 |
| DE VERE VENUES PROPERTIES LIMITED | Dissolved | Company Secretary | 15/11/05 | 25/11/05 | 2005-11-15 |
| DE VERE VENUES PROPERTIES LIMITED | Dissolved | Director | 15/11/05 | 25/11/05 | 2005-11-15 |
| PRESSAC COMMUNICATIONS LIMITED | Active | Company Secretary | 15/11/05 | 23/02/06 | 2005-11-15 |
| PRESSAC COMMUNICATIONS LIMITED | Active | Director | 15/11/05 | 23/02/06 | 2005-11-15 |
| ASSET LINK CAPITAL (NO 3) LIMITED | Dissolved | Director | 15/11/05 | 23/12/05 | 2005-11-15 |
| ASSET LINK CAPITAL (NO 3) LIMITED | Dissolved | Company Secretary | 15/11/05 | 23/12/05 | 2005-11-15 |
| E-SMARTSOURCING LIMITED | Dissolved | Director | 15/11/05 | 20/12/05 | 2005-11-15 |
| E-SMARTSOURCING LIMITED | Dissolved | Company Secretary | 15/11/05 | 20/12/05 | 2005-11-15 |
| BURNT TREE VEHICLE SOLUTIONS LIMITED | Dissolved | Director | 10/10/05 | 27/02/06 | 2005-10-10 |
| BURNT TREE VEHICLE SOLUTIONS LIMITED | Dissolved | Company Secretary | 10/10/05 | 27/02/06 | 2005-10-10 |
| CULLUM CAPITAL VENTURES LIMITED | Active | Company Secretary | 10/10/05 | 23/02/06 | 2005-10-10 |
| CULLUM CAPITAL VENTURES LIMITED | Active | Director | 10/10/05 | 23/02/06 | 2005-10-10 |
| YOTEL AIRPORTS LIMITED | Active | Company Secretary | 07/10/05 | 18/10/05 | 2005-10-07 |
| YOTEL AIRPORTS LIMITED | Active | Director | 07/10/05 | 18/10/05 | 2005-10-07 |
| NORTHERN COUNTIES MEAT LIMITED | Active | Director | 07/10/05 | 23/11/05 | 2005-10-07 |
| NORTHERN COUNTIES MEAT LIMITED | Active | Company Secretary | 07/10/05 | 23/11/05 | 2005-10-07 |
| BURNT TREE HOLDINGS LIMITED | Active | Company Secretary | 07/10/05 | 27/02/06 | 2005-10-07 |
| BURNT TREE HOLDINGS LIMITED | Active | Director | 07/10/05 | 27/02/06 | 2005-10-07 |
| HORSESHOE ENTERTAINMENT LIMITED | Active | Director | 07/09/05 | 23/09/05 | 2005-09-07 |
| HORSESHOE ENTERTAINMENT LIMITED | Active | Company Secretary | 07/09/05 | 23/09/05 | 2005-09-07 |
| SOUTHERN CROSS PROPCO 1 LIMITED | Dissolved | Company Secretary | 07/09/05 | 27/09/05 | 2005-09-07 |
| SOUTHERN CROSS PROPCO 1 LIMITED | Dissolved | Director | 07/09/05 | 27/09/05 | 2005-09-07 |
| PLACES FOR PEOPLE FINANCIAL SERVICES LIMITED | Dissolved | Director | 07/09/05 | 30/09/05 | 2005-09-07 |
| PLACES FOR PEOPLE FINANCIAL SERVICES LIMITED | Dissolved | Company Secretary | 07/09/05 | 30/09/05 | 2005-09-07 |
| ALDERLEY INVESTMENTS LIMITED | Dissolved | Director | 07/09/05 | 10/10/05 | 2005-09-07 |
| ALDERLEY INVESTMENTS LIMITED | Dissolved | Company Secretary | 07/09/05 | 10/10/05 | 2005-09-07 |
| ALDERLEY INDUSTRIES LIMITED | Dissolved | Company Secretary | 07/09/05 | 10/10/05 | 2005-09-07 |
| RYDON HOLDINGS LIMITED | Active | Company Secretary | 07/09/05 | 14/10/05 | 2005-09-07 |
| RYDON HOLDINGS LIMITED | Active | Director | 07/09/05 | 19/09/05 | 2005-09-07 |
| ALDERLEY INDUSTRIES LIMITED | Dissolved | Director | 07/09/05 | 10/10/05 | 2005-09-07 |
| ABGENE LIMITED | Active | Company Secretary | 07/09/05 | 25/10/05 | 2005-09-07 |
| ABGENE LIMITED | Active | Director | 07/09/05 | 25/10/05 | 2005-09-07 |
| THE ALDERLEY GROUP LIMITED | Active | Company Secretary | 07/09/05 | 10/10/05 | 2005-09-07 |
| THE ALDERLEY GROUP LIMITED | Active | Director | 07/09/05 | 10/10/05 | 2005-09-07 |
| GEO SPECIALTY GROUP HOLDINGS LIMITED | Active | Company Secretary | 07/09/05 | 03/10/05 | 2005-09-07 |
| GEO SPECIALTY GROUP HOLDINGS LIMITED | Active | Director | 07/09/05 | 03/10/05 | 2005-09-07 |
| OLAER GROUP LIMITED | Active | Director | 01/08/05 | 19/08/05 | 2005-08-01 |
| OLAER GROUP LIMITED | Active | Company Secretary | 01/08/05 | 19/08/05 | 2005-08-01 |
| CEDAR LONDON LIMITED | Active | Company Secretary | 01/08/05 | 24/08/05 | 2005-08-01 |
| CEDAR LONDON LIMITED | Active | Director | 01/08/05 | 24/08/05 | 2005-08-01 |
| UNINTERRUPTIBLE POWER SUPPLIES LIMITED | Active | Company Secretary | 01/08/05 | 17/10/05 | 2005-08-01 |
| UNINTERRUPTIBLE POWER SUPPLIES LIMITED | Active | Director | 01/08/05 | 17/10/05 | 2005-08-01 |
| EXIGEN GROUP LIMITED | Active | Company Secretary | 01/08/05 | 15/08/05 | 2005-08-01 |
| EXIGEN GROUP LIMITED | Active | Director | 01/08/05 | 15/08/05 | 2005-08-01 |
| BROOMCO (3857) LIMITED | Active | Director | 01/08/05 | 22/08/05 | 2005-08-01 |
| BROOMCO (3857) LIMITED | Active | Company Secretary | 01/08/05 | 22/08/05 | 2005-08-01 |
| JUNCTION 33 DEVELOPMENT LIMITED | Active | Company Secretary | 01/08/05 | 08/09/05 | 2005-08-01 |
| JUNCTION 33 DEVELOPMENT LIMITED | Active | Director | 01/08/05 | 08/09/05 | 2005-08-01 |
| OLAER HOLDINGS LIMITED | Active | Company Secretary | 01/08/05 | 19/08/05 | 2005-08-01 |
| OLAER HOLDINGS LIMITED | Active | Director | 01/08/05 | 19/08/05 | 2005-08-01 |
| VISAGE GROUP LIMITED | Active | Company Secretary | 01/08/05 | 13/09/05 | 2005-08-01 |
| VISAGE GROUP LIMITED | Active | Director | 01/08/05 | 13/09/05 | 2005-08-01 |
| OLAER LIMITED | Active | Company Secretary | 01/08/05 | 19/08/05 | 2005-08-01 |
| OLAER LIMITED | Active | Director | 01/08/05 | 19/08/05 | 2005-08-01 |
| BARTON TURNS DEVELOPMENTS LIMITED | Active | Director | 29/06/05 | 02/08/05 | 2005-06-29 |
| BARTON TURNS DEVELOPMENTS LIMITED | Active | Company Secretary | 29/06/05 | 02/08/05 | 2005-06-29 |
| NOUF LIMITED | Active | Director | 29/06/05 | 18/07/05 | 2005-06-29 |
| NOUF LIMITED | Active | Company Secretary | 29/06/05 | 18/07/05 | 2005-06-29 |
| BROMSGROVE SCHOOLS SPV (HOLDINGS) LIMITED | Active | Director | 29/06/05 | 26/07/05 | 2005-06-29 |
| BROMSGROVE SCHOOLS SPV (HOLDINGS) LIMITED | Active | Company Secretary | 29/06/05 | 26/07/05 | 2005-06-29 |
| SKELLERUP (UK) LIMITED | Active | Company Secretary | 29/06/05 | 28/07/05 | 2005-06-29 |
| SKELLERUP (UK) LIMITED | Active | Director | 29/06/05 | 28/07/05 | 2005-06-29 |
| LINES HENRY LTD | Active | Director | 29/06/05 | 22/08/05 | 2005-06-29 |
| LINES HENRY LTD | Active | Company Secretary | 29/06/05 | 22/08/05 | 2005-06-29 |
| JUNCTION 33 DEVELOPMENT (HOLDINGS) LIMITED | Active | Director | 29/06/05 | 08/09/05 | 2005-06-29 |
| JUNCTION 33 DEVELOPMENT (HOLDINGS) LIMITED | Active | Company Secretary | 29/06/05 | 08/09/05 | 2005-06-29 |
| BROMSGROVE SCHOOLS SPV LIMITED | Active | Company Secretary | 29/06/05 | 26/07/05 | 2005-06-29 |
| BROMSGROVE SCHOOLS SPV LIMITED | Active | Director | 29/06/05 | 26/07/05 | 2005-06-29 |
| TOWN CENTRE CAR PARKS LIMITED | Active | Director | 29/06/05 | 26/08/05 | 2005-06-29 |
| TOWN CENTRE CAR PARKS LIMITED | Active | Company Secretary | 29/06/05 | 26/08/05 | 2005-06-29 |
| AMEY DEFENCE SERVICES (HOUSING) LIMITED | Active | Company Secretary | 19/04/05 | 19/09/05 | 2005-04-19 |
| AMEY DEFENCE SERVICES (HOUSING) LIMITED | Active | Director | 19/04/05 | 26/09/05 | 2005-04-19 |
| AMEY DEFENCE SERVICES LIMITED | Active | Director | 19/04/05 | 26/09/05 | 2005-04-19 |
| AIRKNIGHT ASSET LIMITED | Dissolved | Director | 14/02/08 | 2008-02-14 | |
| AIRKNIGHT ASSET LIMITED | Dissolved | Company Secretary | 14/02/08 | 2008-02-14 | |
| AIRKNIGHT SERVICES LIMITED | Dissolved | Director | 14/02/08 | 2008-02-14 | |
| AIRKNIGHT SERVICES LIMITED | Dissolved | Company Secretary | 14/02/08 | 2008-02-14 | |
| AIRKNIGHT HOLDINGS LIMITED | Dissolved | Director | 14/02/08 | 2008-02-14 | |
| AIRKNIGHT HOLDINGS LIMITED | Dissolved | Company Secretary | 14/02/08 | 2008-02-14 | |
| AIRKNIGHT LIMITED | Dissolved | Director | 14/02/08 | 2008-02-14 | |
| AIRKNIGHT LIMITED | Dissolved | Company Secretary | 14/02/08 | 2008-02-14 | |
| DLA & PARTNERS LIMITED | Dissolved | Company Secretary | 21/12/07 | 2007-12-21 | |
| PARAGROUP LIMITED | Dissolved | Company Secretary | 02/10/06 | 11/10/06 | 2006-10-02 |
| PARAGROUP MANAGEMENT LIMITED | Dissolved | Company Secretary | 02/10/06 | 11/10/06 | 2006-10-02 |
| DEALMILL LIMITED | Dissolved | Director | 31/08/06 | 2006-08-31 | |
| DEALMILL LIMITED | Dissolved | Company Secretary | 31/08/06 | 2006-08-31 | |
| MOTHER BIDCO LIMITED | Dissolved | Director | 14/07/06 | 16/07/06 | 2006-07-14 |
| MOTHER MIDCO LIMITED | Dissolved | Company Secretary | 14/07/06 | 16/07/06 | 2006-07-14 |
| MOTHER MIDCO LIMITED | Dissolved | Director | 14/07/06 | 16/07/06 | 2006-07-14 |
| MCCARTHY & STONE GROUP LIMITED | Dissolved | Company Secretary | 14/07/06 | 16/07/06 | 2006-07-14 |
| MCCARTHY & STONE GROUP LIMITED | Dissolved | Director | 14/07/06 | 16/07/06 | 2006-07-14 |
| MOTHER BIDCO LIMITED | Dissolved | Company Secretary | 14/07/06 | 16/07/06 | 2006-07-14 |
| GRESHAM TRANSPORT NO.2 LIMITED | Dissolved | Director | 11/07/06 | 26/07/06 | 2006-07-11 |
| GRESHAM TRANSPORT NO.2 LIMITED | Dissolved | Company Secretary | 11/07/06 | 26/07/06 | 2006-07-11 |
| BROOMCO (4024) LIMITED | Dissolved | Company Secretary | 30/06/06 | 2006-06-30 | |
| BROOMCO (4024) LIMITED | Dissolved | Director | 30/06/06 | 2006-06-30 | |
| BROOMCO (4027) LIMITED | Dissolved | Director | 30/06/06 | 2006-06-30 | |
| BROOMCO (4027) LIMITED | Dissolved | Company Secretary | 30/06/06 | 2006-06-30 | |
| BROOMCO (4023) LIMITED | Dissolved | Director | 30/06/06 | 2006-06-30 | |
| BROOMCO (4023) LIMITED | Dissolved | Company Secretary | 30/06/06 | 2006-06-30 | |
| DELTA BIOTECHNOLOGY LIMITED | Dissolved | Company Secretary | 30/06/06 | 2006-06-30 | |
| DELTA BIOTECHNOLOGY LIMITED | Dissolved | Director | 30/06/06 | 2006-06-30 | |
| BROOMCO (4025) LIMITED | Dissolved | Company Secretary | 30/06/06 | 2006-06-30 | |
| BROOMCO (4025) LIMITED | Dissolved | Director | 30/06/06 | 2006-06-30 | |
| INSURERS AUTOMATED CLEARING SERVICE LIMITED | Dissolved | Company Secretary | 27/06/06 | 2006-06-27 | |
| INSURERS AUTOMATED CLEARING SERVICE LIMITED | Dissolved | Director | 27/06/06 | 2006-06-27 | |
| NEWHOLDCO LIMITED | Dissolved | Company Secretary | 20/06/06 | 23/08/06 | 2006-06-20 |
| NEWHOLDCO LIMITED | Dissolved | Director | 20/06/06 | 23/08/06 | 2006-06-20 |
| BOSTROM LAND HOLDINGS LIMITED | Dissolved | Director | 20/06/06 | 23/08/06 | 2006-06-20 |
| BOSTROM LAND HOLDINGS LIMITED | Dissolved | Company Secretary | 20/06/06 | 23/08/06 | 2006-06-20 |
| BROOMCO (4015) LIMITED | Dissolved | Company Secretary | 06/06/06 | 2006-06-06 | |
| BROOMCO (4014) LIMITED | Dissolved | Company Secretary | 06/06/06 | 2006-06-06 | |
| KELLOGG BROWN & ROOT (E&C) LIMITED | Dissolved | Director | 22/05/06 | 22/05/06 | 2006-05-22 |
| KELLOGG BROWN & ROOT (E&C) LIMITED | Dissolved | Company Secretary | 22/05/06 | 22/05/06 | 2006-05-22 |
| INNOVATION PROPERTY LIMITED | Dissolved | Director | 28/04/06 | 19/05/06 | 2006-04-28 |
| INNOVATION PROPERTY LIMITED | Dissolved | Company Secretary | 28/04/06 | 12/06/06 | 2006-04-28 |
| SIGNATURE MOTORS LIMITED | Dissolved | Company Secretary | 28/04/06 | 2006-04-28 | |
| PETRO MODENA LIMITED | Dissolved | Company Secretary | 30/03/06 | 2006-03-30 | |
| PETRO MODENA LIMITED | Dissolved | Director | 30/03/06 | 2006-03-30 | |
| THE EXECUTIVE SEARCH COMPANY INTERNATIONAL LIMITED | Dissolved | Director | 16/03/06 | 11/01/08 | 2006-03-16 |
| THE EXECUTIVE SEARCH COMPANY INTERNATIONAL LIMITED | Dissolved | Company Secretary | 16/03/06 | 11/01/08 | 2006-03-16 |
| OMER TELECOM LIMITED | Dissolved | Director | 24/02/06 | 02/03/06 | 2006-02-24 |
| OMER TELECOM LIMITED | Dissolved | Company Secretary | 24/02/06 | 02/03/06 | 2006-02-24 |
| TALKTALK UK COMMUNICATION SERVICES LIMITED | Dissolved | Director | 20/02/06 | 22/02/06 | 2006-02-20 |
| TALKTALK UK COMMUNICATION SERVICES LIMITED | Dissolved | Company Secretary | 20/02/06 | 22/02/06 | 2006-02-20 |
| GRAPHENE NANOCHEM PLC | Dissolved | Director | 17/02/06 | 18/04/06 | 2006-02-17 |
| GRAPHENE NANOCHEM PLC | Dissolved | Company Secretary | 17/02/06 | 18/04/06 | 2006-02-17 |
| CHOICES GROUP HOLDINGS LIMITED | Dissolved | Director | 16/02/06 | 24/02/06 | 2006-02-16 |
| CHOICES GROUP HOLDINGS LIMITED | Dissolved | Company Secretary | 16/02/06 | 24/02/06 | 2006-02-16 |
| DIETBROWN LIMITED | Dissolved | Director | 28/01/06 | 13/06/06 | 2006-01-28 |
| DIETBROWN LIMITED | Dissolved | Company Secretary | 28/01/06 | 13/06/06 | 2006-01-28 |
| EXCEL LEISURE GROUP LIMITED | Dissolved | Director | 25/01/06 | 2006-01-25 | |
| EXCEL LEISURE GROUP LIMITED | Dissolved | Company Secretary | 25/01/06 | 2006-01-25 | |
| BROOMCO (3996) LIMITED | Dissolved | Company Secretary | 25/01/06 | 2006-01-25 | |
| BROOMCO (3996) LIMITED | Dissolved | Director | 25/01/06 | 2006-01-25 | |
| BROOMCO (3995) LIMITED | Dissolved | Director | 25/01/06 | 2006-01-25 | |
| BROOMCO (3995) LIMITED | Dissolved | Company Secretary | 25/01/06 | 2006-01-25 | |
| BROOMCO (3991) LIMITED | Dissolved | Company Secretary | 25/01/06 | 2006-01-25 | |
| BROOMCO (3991) LIMITED | Dissolved | Director | 25/01/06 | 2006-01-25 | |
| BRENT LIMITED | Dissolved | Director | 25/01/06 | 2006-01-25 | |
| BRENT LIMITED | Dissolved | Company Secretary | 25/01/06 | 2006-01-25 | |
| OCM CAPITAL MARKETS LIMITED | Dissolved | Director | 25/01/06 | 24/05/06 | 2006-01-25 |
| OCM CAPITAL MARKETS LIMITED | Dissolved | Company Secretary | 25/01/06 | 24/05/06 | 2006-01-25 |
| DISCOVERY GROUP HOLDINGS LIMITED | Dissolved | Director | 25/01/06 | 23/03/06 | 2006-01-25 |
| DISCOVERY GROUP HOLDINGS LIMITED | Dissolved | Company Secretary | 25/01/06 | 23/03/06 | 2006-01-25 |
| PAS1 LIMITED | Dissolved | Director | 25/01/06 | 23/04/06 | 2006-01-25 |
| PAS1 LIMITED | Dissolved | Company Secretary | 25/01/06 | 23/04/06 | 2006-01-25 |
| BROOMCO (3992) LIMITED | Dissolved | Director | 25/01/06 | 2006-01-25 | |
| BROOMCO (3992) LIMITED | Dissolved | Company Secretary | 25/01/06 | 2006-01-25 | |
| VM FRANCE LIMITED | Dissolved | Director | 25/01/06 | 2006-01-25 | |
| VM FRANCE LIMITED | Dissolved | Company Secretary | 25/01/06 | 2006-01-25 | |
| THOMPSON COLE ASSOCIATES LIMITED | Dissolved | Company Secretary | 14/12/05 | 06/01/06 | 2005-12-14 |
| THOMPSON COLE ASSOCIATES LIMITED | Dissolved | Director | 14/12/05 | 06/01/06 | 2005-12-14 |
| IFA PROPERTIES LIMITED | Dissolved | Director | 14/12/05 | 22/03/06 | 2005-12-14 |
| IFA PROPERTIES LIMITED | Dissolved | Company Secretary | 14/12/05 | 22/03/06 | 2005-12-14 |
| UP GLOBAL SOURCING EUROPE LIMITED | Dissolved | Director | 14/12/05 | 11/01/06 | 2005-12-14 |
| UP GLOBAL SOURCING EUROPE LIMITED | Dissolved | Company Secretary | 14/12/05 | 11/01/06 | 2005-12-14 |
| BROOMCO (3986) LIMITED | Dissolved | Company Secretary | 14/12/05 | 2005-12-14 | |
| BROOMCO (3986) LIMITED | Dissolved | Director | 14/12/05 | 2005-12-14 | |
| VSI LIMITED | Dissolved | Director | 14/12/05 | 13/01/06 | 2005-12-14 |
| VSI LIMITED | Dissolved | Company Secretary | 14/12/05 | 13/01/06 | 2005-12-14 |
| SOUTHERN CROSS (HAMILTON) LIMITED | Dissolved | Director | 14/12/05 | 17/02/06 | 2005-12-14 |
| SOUTHERN CROSS (HAMILTON) LIMITED | Dissolved | Company Secretary | 14/12/05 | 17/02/06 | 2005-12-14 |
| WORLD D&F INVESTMENT (UK) CO. LIMITED | Dissolved | Director | 14/12/05 | 01/03/06 | 2005-12-14 |
| WORLD D&F INVESTMENT (UK) CO. LIMITED | Dissolved | Company Secretary | 14/12/05 | 01/03/06 | 2005-12-14 |
| SCG ESCROW LTD | Dissolved | Director | 14/12/05 | 25/01/06 | 2005-12-14 |
| SCG ESCROW LTD | Dissolved | Company Secretary | 14/12/05 | 25/01/06 | 2005-12-14 |
| SOUTHERN CROSS PROPCO 6 LIMITED | Dissolved | Director | 14/12/05 | 01/02/06 | 2005-12-14 |
| SOUTHERN CROSS PROPCO 6 LIMITED | Dissolved | Company Secretary | 14/12/05 | 01/02/06 | 2005-12-14 |
| CHANCERY NOMINEES (COBALT TWO) LIMITED | Dissolved | Director | 14/12/05 | 07/02/06 | 2005-12-14 |
| FUSION HIRE LIMITED | Dissolved | Company Secretary | 14/12/05 | 13/01/06 | 2005-12-14 |
| FUSION HIRE LIMITED | Dissolved | Director | 14/12/05 | 13/01/06 | 2005-12-14 |
| CHANCERY NOMINEES (COBALT TWO) LIMITED | Dissolved | Company Secretary | 14/12/05 | 07/02/06 | 2005-12-14 |