| ANTOFAGASTA NICKEL LIMITED |
Dissolved |
Company Secretary |
24/11/00 |
31/12/14 |
2000-11-24 |
| ANTOFAGASTA MINERALS LIMITED |
Dissolved |
Company Secretary |
24/11/00 |
31/12/14 |
2000-11-24 |
| ANTOFAGASTA RAILWAY COMPANY PLC |
Active |
Company Secretary |
24/11/00 |
31/12/14 |
2000-11-24 |
| ANTOFAGASTA (CHILI) AND BOLIVIA RAILWAY COMPANY LIMITED |
Dissolved |
Company Secretary |
24/11/00 |
31/12/14 |
2000-11-24 |
| ANTOFAGASTA METALS LIMITED |
Dissolved |
Company Secretary |
24/11/00 |
31/12/14 |
2000-11-24 |
| ANTOFAGASTA GOLD LIMITED |
Dissolved |
Company Secretary |
24/11/00 |
31/12/14 |
2000-11-24 |
| ANTOFAGASTA COPPER LIMITED |
Dissolved |
Company Secretary |
24/11/00 |
31/12/14 |
2000-11-24 |
| ANTOFAGASTA PLC |
Active |
Company Secretary |
24/11/00 |
31/12/14 |
2000-11-24 |
| ANTOFAGASTA MINING LIMITED |
Dissolved |
Company Secretary |
24/11/00 |
31/12/14 |
2000-11-24 |
| ANTOFAGASTA HOLDINGS LIMITED |
Dissolved |
Company Secretary |
24/11/00 |
31/12/14 |
2000-11-24 |
| INSURANCE CORPORATION OF SINGAPORE (U.K.) LIMITED(THE) |
Active |
Company Secretary |
19/07/01 |
|
2001-07-19 |
| CHILEAN NORTHERN MINES LIMITED |
Active |
Company Secretary |
24/11/00 |
31/12/14 |
2000-11-24 |
| QW RAIL LEASING LIMITED |
Active |
Company Secretary |
21/09/07 |
01/04/12 |
2007-09-21 |
| ANDES TRUST LIMITED(THE) |
Active |
Company Secretary |
24/11/00 |
31/12/14 |
2000-11-24 |
| ARENA COVENTRY (2006) LIMITED |
Active |
Company Secretary |
01/06/08 |
01/11/11 |
2008-06-01 |
| ARENA COVENTRY LIMITED |
Active |
Company Secretary |
01/06/08 |
01/11/11 |
2008-06-01 |
| PEXPAT SERVICES LIMITED |
Dissolved |
Company Secretary |
13/04/99 |
|
1999-04-13 |
| SWIFT HOTELS LIMITED |
Active |
Company Secretary |
05/05/05 |
31/08/06 |
2005-05-05 |
| MANOR HOTELS LIMITED |
Dissolved |
Company Secretary |
05/05/05 |
25/08/06 |
2005-05-05 |
| J.BURTON(WARWICK)LIMITED |
Active |
Company Secretary |
05/05/05 |
29/08/06 |
2005-05-05 |
| WHITBREAD GOLF AND COUNTRY CLUB LIMITED |
Active |
Company Secretary |
05/05/05 |
25/08/06 |
2005-05-05 |
| COUNTRY CLUB HOTELS LIMITED |
Active |
Company Secretary |
14/07/05 |
29/08/06 |
2005-07-14 |
| WHITBREAD COMPANY TWO LIMITED |
Active |
Company Secretary |
14/07/05 |
25/08/06 |
2005-07-14 |
| PRIORY LEISURE LIMITED |
Active |
Company Secretary |
14/07/05 |
29/08/06 |
2005-07-14 |
| SILK STREET HOTELS LIMITED |
Active |
Company Secretary |
05/05/05 |
31/08/06 |
2005-05-05 |
| RESPONZETV PLC |
Dissolved |
Company Secretary |
20/05/04 |
01/01/05 |
2004-05-20 |
| ANDES INVESTMENT COMPANY LIMITED |
Dissolved |
Company Secretary |
08/11/91 |
|
1991-11-08 |
| CYMRIC HOTEL COMPANY LIMITED |
Active |
Company Secretary |
05/05/05 |
31/08/06 |
2005-05-05 |
| COOPERS & LYBRAND INTERNATIONAL SERVICES LIMITED |
Dissolved |
Company Secretary |
17/06/99 |
|
1999-06-17 |
| C&L (CS) LIMITED |
Dissolved |
Company Secretary |
28/04/99 |
|
1999-04-28 |
| BOLA LIMITED |
Dissolved |
Company Secretary |
25/01/91 |
04/03/92 |
1991-01-25 |
| THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED |
Active |
Company Secretary |
05/05/05 |
25/08/06 |
2005-05-05 |
| COOPERS & LYBRAND (EA) LIMITED |
Dissolved |
Company Secretary |
13/04/99 |
|
1999-04-13 |
| DEOGNAL LIMITED |
Dissolved |
Company Secretary |
13/07/91 |
13/11/91 |
1991-07-13 |
| BROUGHTON PARK HOTEL LIMITED |
Active |
Company Secretary |
14/07/05 |
29/08/06 |
2005-07-14 |
| WHITBREAD HOTEL (BOURNEMOUTH) LIMITED |
Active |
Company Secretary |
05/05/05 |
31/08/06 |
2005-05-05 |
| ABACUS (INDIA) LIMITED |
Dissolved |
Company Secretary |
13/04/99 |
|
1999-04-13 |
| SWINGBRIDGE HOTEL LIMITED |
Active |
Company Secretary |
05/05/05 |
25/08/06 |
2005-05-05 |
| GOLD DIAMOND D 3 2005 LTD |
Active |
Company Secretary |
20/10/05 |
21/04/06 |
2005-10-20 |
| GOLD DIAMOND D 2 2005 LTD |
Active |
Company Secretary |
20/10/05 |
21/04/06 |
2005-10-20 |
| GOLD DIAMOND D 1 2005 LTD |
Active |
Company Secretary |
20/10/05 |
21/04/06 |
2005-10-20 |
| GOLD DIAMOND E WORSLEY PARK 2005 LTD |
Active |
Company Secretary |
20/10/05 |
21/04/06 |
2005-10-20 |
| GOLD DIAMOND D TUDOR PARK 2005 LTD |
Active |
Company Secretary |
20/10/05 |
21/04/06 |
2005-10-20 |
| GOLD DIAMOND D SPROWSTON MANOR 2005 LTD |
Active |
Company Secretary |
20/10/05 |
21/04/06 |
2005-10-20 |
| GOLD DIAMOND D ST PIERRE 2005 LTD |
Active |
Company Secretary |
20/10/05 |
21/04/06 |
2005-10-20 |
| GOLD DIAMOND D MEON VALLEY 2005 LTD |
Active |
Company Secretary |
20/10/05 |
21/04/06 |
2005-10-20 |
| GOLD DIAMOND D HOLLINS HALL 2005 LTD |
Active |
Company Secretary |
20/10/05 |
21/04/06 |
2005-10-20 |
| GOLD DIAMOND D FOREST OF ARDEN 2005 LTD |
Active |
Company Secretary |
20/10/05 |
21/04/06 |
2005-10-20 |
| GOLD DIAMOND D DALMAHOY 2005 LTD |
Active |
Company Secretary |
20/10/05 |
21/04/06 |
2005-10-20 |
| GOLD DIAMOND D BREADSALL PRIORY 2005 LTD |
Active |
Company Secretary |
19/10/05 |
21/04/06 |
2005-10-19 |
| GOLD DIAMOND D SLOUGH 2005 LTD |
Active |
Company Secretary |
19/10/05 |
21/04/06 |
2005-10-19 |
| WENTWORTH PROPCO 36 LIMITED |
Active |
Company Secretary |
19/10/05 |
21/04/06 |
2005-10-19 |
| WENTWORTH PROPCO 35 LIMITED |
Active |
Company Secretary |
19/10/05 |
21/04/06 |
2005-10-19 |
| GOLD DIAMOND D REGENT'S PARK 2005 LTD |
Active |
Company Secretary |
19/10/05 |
21/04/06 |
2005-10-19 |
| GOLD DIAMOND D PRESTON 2005 LTD |
Active |
Company Secretary |
19/10/05 |
21/04/06 |
2005-10-19 |
| GOLD DIAMOND D NORTHAMPTON 2005 LTD |
Active |
Company Secretary |
19/10/05 |
21/04/06 |
2005-10-19 |
| GOLD DIAMOND D MARBLE ARCH 2005 LTD |
Active |
Company Secretary |
19/10/05 |
21/04/06 |
2005-10-19 |
| GOLD DIAMOND D BEXLEYHEATH 2005 LTD |
Active |
Company Secretary |
19/10/05 |
21/04/06 |
2005-10-19 |
| GOLD DIAMOND D YORK 2005 LTD |
Active |
Company Secretary |
19/10/05 |
21/04/06 |
2005-10-19 |
| GOLD DIAMOND D WALTHAM ABBEY 2005 LTD |
Active |
Company Secretary |
19/10/05 |
21/04/06 |
2005-10-19 |
| GOLD DIAMOND E SWINDON 2005 LTD |
Active |
Company Secretary |
19/10/05 |
21/04/06 |
2005-10-19 |
| GOLD DIAMOND D MAIDA VALE 2005 LTD |
Active |
Company Secretary |
19/10/05 |
21/04/06 |
2005-10-19 |
| GOLD DIAMOND D LEEDS 2005 LTD |
Active |
Company Secretary |
19/10/05 |
21/04/06 |
2005-10-19 |
| WENTWORTH PROPCO 28 LIMITED |
Active |
Company Secretary |
19/10/05 |
21/04/06 |
2005-10-19 |
| GOLD DIAMOND D HUNTINGDON 2005 LTD |
Active |
Company Secretary |
19/10/05 |
21/04/06 |
2005-10-19 |
| WENTWORTH PROPCO 26 LIMITED |
Active |
Company Secretary |
19/10/05 |
21/04/06 |
2005-10-19 |
| GOLD DIAMOND D SWANSEA 2005 LTD |
Active |
Company Secretary |
19/10/05 |
21/04/06 |
2005-10-19 |
| GOLD DIAMOND D SUNDERLAND 2005 LTD |
Active |
Company Secretary |
19/10/05 |
21/04/06 |
2005-10-19 |
| GOLD DIAMOND D GLASGOW 2005 LTD |
Active |
Company Secretary |
19/10/05 |
21/04/06 |
2005-10-19 |
| GOLD DIAMOND D DURHAM 2005 LTD |
Active |
Company Secretary |
19/10/05 |
21/04/06 |
2005-10-19 |
| GOLD DIAMOND E COUNTY HALL 2005 LTD |
Active |
Company Secretary |
19/10/05 |
21/04/06 |
2005-10-19 |
| WENTWORTH PROPCO 14 LIMITED |
Active |
Company Secretary |
19/10/05 |
21/04/06 |
2005-10-19 |
| GOLD DIAMOND D BRISTOL 2005 LTD |
Active |
Company Secretary |
19/10/05 |
21/04/06 |
2005-10-19 |
| GOLD DIAMOND D PORTSMOUTH 2005 LTD |
Active |
Company Secretary |
19/10/05 |
21/04/06 |
2005-10-19 |
| GOLD DIAMOND D PETERBOROUGH 2005 LTD |
Active |
Company Secretary |
19/10/05 |
21/04/06 |
2005-10-19 |
| GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD |
Active |
Company Secretary |
19/10/05 |
21/04/06 |
2005-10-19 |
| GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTD |
Active |
Company Secretary |
19/10/05 |
21/04/06 |
2005-10-19 |
| GOLD DIAMOND D HEATHROW 2005 LTD |
Active |
Company Secretary |
19/10/05 |
21/04/06 |
2005-10-19 |
| GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD |
Active |
Company Secretary |
19/10/05 |
21/04/06 |
2005-10-19 |
| GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD |
Active |
Company Secretary |
19/10/05 |
21/04/06 |
2005-10-19 |
| GOLD DIAMOND D CASH MANAGER 2005 LTD |
Active |
Company Secretary |
19/10/05 |
21/04/06 |
2005-10-19 |
| GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTD |
Active |
Company Secretary |
19/10/05 |
21/04/06 |
2005-10-19 |
| GOLD DIAMOND D EDINBURGH 2005 LTD |
Active |
Company Secretary |
19/10/05 |
21/04/06 |
2005-10-19 |
| GOLD DIAMOND D CARDIFF 2005 LTD |
Active |
Company Secretary |
19/10/05 |
21/04/06 |
2005-10-19 |
| GOLD DIAMOND D BOURNEMOUTH 2005 LTD |
Active |
Company Secretary |
19/10/05 |
21/04/06 |
2005-10-19 |
| GOLD DIAMOND D BIRMINGHAM 2005 LTD |
Active |
Company Secretary |
19/10/05 |
21/04/06 |
2005-10-19 |
| GOLD DIAMOND D ABERDEEN 2005 LTD |
Active |
Company Secretary |
19/10/05 |
21/04/06 |
2005-10-19 |
| AETNA GLOBAL BENEFITS (UK) LIMITED |
Dissolved |
Company Secretary |
27/05/08 |
28/02/11 |
2008-05-27 |
| SCORECHANCE 25 LIMITED |
Active |
Company Secretary |
05/05/05 |
29/08/06 |
2005-05-05 |
| SCORECHANCE 17 LIMITED |
Active |
Company Secretary |
05/05/05 |
29/08/06 |
2005-05-05 |
| SCORECHANCE 12 LIMITED |
Active |
Company Secretary |
05/05/05 |
29/08/06 |
2005-05-05 |
| SCORECHANCE 8 LIMITED |
Active |
Company Secretary |
05/05/05 |
29/08/06 |
2005-05-05 |
| SCORECHANCE 1 LIMITED |
Active |
Company Secretary |
05/05/05 |
29/08/06 |
2005-05-05 |
| INFORMATION SECURITY FORUM LIMITED |
Active |
Company Secretary |
20/11/03 |
31/12/05 |
2003-11-20 |
| WENTWORTH GUARANTEE COMPANY LIMITED |
Active |
Company Secretary |
05/05/05 |
25/08/06 |
2005-05-05 |
| GROVEPARK TRADING LIMITED |
Dissolved |
Company Secretary |
10/01/02 |
11/07/03 |
2002-01-10 |
| OLD TIL LIMITED |
Dissolved |
Company Secretary |
05/05/05 |
25/08/06 |
2005-05-05 |
| ANTOFAGASTA MINERALS LIMITED |
Dissolved |
Director |
24/11/00 |
|
2000-11-24 |
| WHITBREAD GOLF CLUB LIMITED |
Active |
Company Secretary |
14/07/05 |
29/08/06 |
2005-07-14 |
| COOPERS & LYBRAND EUROPE (SERVICES) LIMITED |
Dissolved |
Company Secretary |
13/04/99 |
|
1999-04-13 |
| SILK STREET HOTEL LIVERPOOL LIMITED |
Active |
Company Secretary |
05/05/05 |
31/08/06 |
2005-05-05 |
| PRICEWATERHOUSECOOPERS MANAGEMENT CONSULTING EUROPE LIMITED |
Dissolved |
Company Secretary |
15/08/00 |
|
2000-08-15 |
| COOPERS & LYBRAND (KAZAKHSTAN) LIMITED |
Dissolved |
Company Secretary |
29/06/01 |
|
2001-06-29 |
| COOPERS & LYBRAND RUSSIA (PROPERTY) LIMITED |
Dissolved |
Company Secretary |
29/06/01 |
|
2001-06-29 |
| GOURLAY SERVICES LIMITED |
Dissolved |
Company Secretary |
13/04/99 |
|
1999-04-13 |
