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PEMBERTON NOMINEES LIMITED
Active Southampton House 317 High Holborn, London, WC1V 7NL
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Active Southampton House 317 High Holborn, London, WC1V 7NL
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| SLEPNER LIMITED | Dissolved | Company Secretary | 14/08/01 | 2001-08-14 | |
| BEACHAM (UK) LIMITED | Dissolved | Company Secretary | 30/05/00 | 2000-05-30 | |
| EATONLINE (UK) LIMITED | Dissolved | Company Secretary | 08/02/00 | 2000-02-08 | |
| PALLADIAN WEBWORLD LIMITED | Dissolved | Director | 02/02/98 | 1998-02-02 | |
| EVEREST CAPITAL (UK) LIMITED | Dissolved | Company Secretary | 27/02/98 | 1998-02-27 | |
| OMEGA ENVIRONMENTAL TECHNOLOGIES (UK) LIMITED | Dissolved | Company Secretary | 09/10/97 | 1997-10-09 | |
| THE FOREFRONT GROUP LTD. | Dissolved | Company Secretary | 04/01/99 | 1999-01-04 | |
| OFFSHORE TRADING COMPANY LIMITED | Dissolved | Company Secretary | 10/01/97 | 1997-01-10 | |
| OVINGTON CONSULTING LIMITED | Dissolved | Company Secretary | 17/06/96 | 1996-06-17 | |
| SOFIP LIMITED | Dissolved | Company Secretary | 21/02/96 | 1996-02-21 | |
| PARADEMETAL LIMITED | Dissolved | Director | 10/10/94 | 1994-10-10 | |
| DALECHOICE LIMITED | Dissolved | Company Secretary | 06/02/95 | 1995-02-06 | |
| PRM HORTICULTURAL SERVICES LIMITED | Dissolved | Company Secretary | 14/06/94 | 1994-06-14 | |
| PAUL NELS LIMITED | Dissolved | Company Secretary | 20/12/99 | 1999-12-20 | |
| TEBOWA LIMITED | Dissolved | Company Secretary | 10/07/00 | 2000-07-10 | |
| POSTNOFF (UK) LIMITED | Dissolved | Company Secretary | 19/07/03 | 2003-07-19 | |
| ISOMATIX LIMITED | Dissolved | Company Secretary | 04/03/02 | 2002-03-04 | |
| FMSTAFF.COM LIMITED | Dissolved | Company Secretary | 01/06/00 | 2000-06-01 | |
| ARETE RESEARCH LIMITED | Dissolved | Company Secretary | 12/05/00 | 2000-05-12 | |
| THE CITY CIGAR CLUB LIMITED | Dissolved | Company Secretary | 24/07/97 | 1997-07-24 | |
| RODNEY BRIDLE LIMITED | Active | Company Secretary | 01/09/98 | 1998-09-01 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| SLEPNER LIMITED | Dissolved | Company Secretary | 14/08/01 | 2001-08-14 | |
| WORKQUEST LIMITED | Dissolved | Company Secretary | 02/02/01 | 23/05/02 | 2001-02-02 |
| MEDINA EUROPE SALES LIMITED | Dissolved | Company Secretary | 24/07/03 | 16/09/03 | 2003-07-24 |
| IOG LIMITED | Dissolved | Company Secretary | 11/02/02 | 22/04/02 | 2002-02-11 |
| ADINA EUROPE LTD | Dissolved | Company Secretary | 11/09/01 | 16/09/03 | 2001-09-11 |
| GARDEN OPPORTUNITIES LIMITED | Dissolved | Company Secretary | 19/02/01 | 22/07/04 | 2001-02-19 |
| TELLERPORT MARINE LIMITED | Dissolved | Company Secretary | 31/01/01 | 23/05/02 | 2001-01-31 |
| BEACHAM (UK) LIMITED | Dissolved | Company Secretary | 30/05/00 | 2000-05-30 | |
| DOCKSALL MOORINGS LIMITED | Dissolved | Company Secretary | 31/01/01 | 23/05/02 | 2001-01-31 |
| INSIDE JOB LIMITED | Dissolved | Company Secretary | 11/01/02 | 24/09/02 | 2002-01-11 |
| EATONLINE (UK) LIMITED | Dissolved | Company Secretary | 08/02/00 | 2000-02-08 | |
| A C SHIPPING LIMITED | Dissolved | Company Secretary | 01/01/02 | 21/04/04 | 2002-01-01 |
| PALLADIAN WEBWORLD LIMITED | Dissolved | Director | 02/02/98 | 1998-02-02 | |
| EVEREST CAPITAL (UK) LIMITED | Dissolved | Company Secretary | 27/02/98 | 1998-02-27 | |
| OMEGA ENVIRONMENTAL TECHNOLOGIES (UK) LIMITED | Dissolved | Company Secretary | 09/10/97 | 1997-10-09 | |
| THE FRENCH COSMETIC MEDICAL SUPPLY COMPANY LIMITED | Dissolved | Company Secretary | 22/12/00 | 25/02/02 | 2000-12-22 |
| BEHRE DOLBEAR UK LIMITED | Active | Company Secretary | 20/06/97 | 14/07/97 | 1997-06-20 |
| THE FRENCH COSMETIC MEDICAL COMPANY LIMITED | Active | Company Secretary | 22/12/00 | 25/02/02 | 2000-12-22 |
| BAYSWATER PROPERTY LIMITED | Dissolved | Company Secretary | 15/08/00 | 20/10/03 | 2000-08-15 |
| THE FOREFRONT GROUP LTD. | Dissolved | Company Secretary | 04/01/99 | 1999-01-04 | |
| EVERYTHING DM LTD | Dissolved | Company Secretary | 05/09/96 | 18/09/96 | 1996-09-05 |
| OFFSHORE TRADING COMPANY LIMITED | Dissolved | Company Secretary | 10/01/97 | 1997-01-10 | |
| OVINGTON CONSULTING LIMITED | Dissolved | Company Secretary | 17/06/96 | 1996-06-17 | |
| SOFIP LIMITED | Dissolved | Company Secretary | 21/02/96 | 1996-02-21 | |
| ALEXARCH LIMITED | Dissolved | Company Secretary | 25/05/95 | 05/09/96 | 1995-05-25 |
| SCANDINAVIAN PROPERTY HOLDINGS LIMITED | Dissolved | Company Secretary | 16/11/94 | 05/09/96 | 1994-11-16 |
| SOVTRANSAVTO LIMITED | Dissolved | Director | 04/05/94 | 10/10/94 | 1994-05-04 |
| LORDS OF THE SOIL LIMITED | Dissolved | Company Secretary | 22/09/93 | 15/04/94 | 1993-09-22 |
| UNIFIED RESIDENTIAL HOLDINGS LIMITED | Dissolved | Company Secretary | 17/08/93 | 15/04/94 | 1993-08-17 |
| ESSENTIAL TELEVISION MUSIC LIMITED | Dissolved | Director | 21/07/93 | 02/03/94 | 1993-07-21 |
| PARADEMETAL LIMITED | Dissolved | Director | 10/10/94 | 1994-10-10 | |
| LONDON MUSIC INTERNATIONAL LIMITED | Dissolved | Company Secretary | 11/01/94 | 13/01/95 | 1994-01-11 |
| DALECHOICE LIMITED | Dissolved | Company Secretary | 06/02/95 | 1995-02-06 | |
| RAINER ZIETZ LIMITED | Active | Company Secretary | 24/10/96 | 02/01/02 | 1996-10-24 |
| CLIFTON MEWS ESTATE (MANAGEMENT) LIMITED | Active | Director | 26/02/96 | 13/06/98 | 1996-02-26 |
| PRM HORTICULTURAL SERVICES LIMITED | Dissolved | Company Secretary | 14/06/94 | 1994-06-14 | |
| CAPITAL LASERS LIMITED | Dissolved | Company Secretary | 09/03/01 | 26/09/07 | 2001-03-09 |
| PAUL NELS LIMITED | Dissolved | Company Secretary | 20/12/99 | 1999-12-20 | |
| EMMOTT FOUNDATION LIMITED(THE) | Active | Company Secretary | 25/03/02 | 06/10/04 | 2002-03-25 |
| GRANT MACDONALD (SILVERSMITHS) LIMITED | Active | Company Secretary | 09/03/01 | 27/09/07 | 2001-03-09 |
| TEBOWA LIMITED | Dissolved | Company Secretary | 10/07/00 | 2000-07-10 | |
| POSTNOFF (UK) LIMITED | Dissolved | Company Secretary | 19/07/03 | 2003-07-19 | |
| P-O-P NEWS CORP LIMITED | Dissolved | Company Secretary | 29/04/02 | 22/04/05 | 2002-04-29 |
| ISOMATIX LIMITED | Dissolved | Company Secretary | 04/03/02 | 2002-03-04 | |
| SKINBROS LIMITED | Dissolved | Company Secretary | 18/11/02 | 10/03/05 | 2002-11-18 |
| FMSTAFF.COM LIMITED | Dissolved | Company Secretary | 01/06/00 | 2000-06-01 | |
| BOX89 LIMITED | Active | Company Secretary | 21/03/00 | 01/08/12 | 2000-03-21 |
| ARETE RESEARCH LIMITED | Dissolved | Company Secretary | 12/05/00 | 2000-05-12 | |
| SMITH STREET ESTATES LIMITED | Dissolved | Company Secretary | 14/10/98 | 04/02/05 | 1998-10-14 |
| THE CITY CIGAR CLUB LIMITED | Dissolved | Company Secretary | 24/07/97 | 1997-07-24 | |
| PEOPLECHECK LIMITED | Active | Company Secretary | 21/08/03 | 22/08/12 | 2003-08-21 |
| RODNEY BRIDLE LIMITED | Active | Company Secretary | 01/09/98 | 1998-09-01 | |
| MUSTERSURFACE LIMITED | Dissolved | Company Secretary | 03/02/98 | 09/03/20 | 1998-02-03 |
| SNOW QUEEN LIMITED | Active | Company Secretary | 11/02/04 | 01/01/10 | 2004-02-11 |