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MR SIMON TERENCE DOUGLAS

Active Sussex Innovation Centre Science Park Square, Brighton, BN1 9SB

MR SIMON TERENCE DOUGLAS

Active Sussex Innovation Centre Science Park Square, Brighton, BN1 9SB

Company Name	Company Status	Position	Appointed	Resigned
SALFORM LIMITED	Dissolved	Director	22/06/05	14/09/07	2005-06-22
HMV IRELAND LIMITED	Active	Director	18/12/02	08/08/03	2002-12-18
BROOMCO (4103) LIMITED	Dissolved	Director	10/09/07		2007-09-10
ZAVVI LIMITED	Dissolved	Director	01/08/07		2007-08-01
ENTERTAINMENT RETAILERS ASSOCIATION	Active	Director	12/07/05	15/04/09	2005-07-12
ZAVVI ENTERTAINMENT GROUP LIMITED	Dissolved	Director	01/08/07		2007-08-01
BERLIN LIMITED	Dissolved	Company Secretary	06/05/04		2004-05-06
VXS LIMITED	Dissolved	Director	04/10/04		2004-10-04
ZAVVI GROUP LIMITED	Dissolved	Director	26/01/06		2006-01-26
THAT'S ENTERTAINMENT LIMITED	Dissolved	Director	10/08/03		2003-08-10
VIRGIN RETAIL LIMITED	Dissolved	Director	15/06/05	14/09/07	2005-06-15
THE DVD VIDEO SHOP LIMITED	Dissolved	Director	10/08/03		2003-08-10
PICCADILLY ENTERTAINMENT STORE LIMITED	Dissolved	Director	04/10/04		2004-10-04
VIRGIN CINEMAS GROUP LIMITED	Dissolved	Director	22/06/05	14/09/07	2005-06-22
CINEMA HOLDINGS LIMITED	Dissolved	Director	15/06/05	14/09/07	2005-06-15
VRETAIL SERVICES LIMITED	Dissolved	Director	04/10/04		2004-10-04
ABLEGRAND (2) LIMITED	Dissolved	Director	04/10/04		2004-10-04
VIRGIN RETAIL EUROPE LIMITED	Dissolved	Director	15/06/05	14/09/07	2005-06-15
VIRGIN ENTERTAINMENT EUROPE LIMITED	Dissolved	Director	15/06/05	14/09/07	2005-06-15
ZAVVI RETAIL LIMITED	Dissolved	Director	04/10/04		2004-10-04
ABLEGRAND LIMITED	Dissolved	Director	04/10/04		2004-10-04
VIRGIN ENTERTAINMENT ASIA LIMITED	Dissolved	Director	15/06/05	14/09/07	2005-06-15
VSHOP RETAIL SERVICES LIMITED	Dissolved	Director	04/10/04		2004-10-04
VSPACE LIMITED	Dissolved	Director	04/10/04		2004-10-04
THE OFFICIAL UK CHARTS COMPANY LIMITED	Active	Director	06/09/05	10/09/07	2005-09-06
VIRGIN MEGASTORE LIMITED	Dissolved	Director	15/06/05	14/09/07	2005-06-15
VR SERVICES LIMITED	Dissolved	Director	04/10/04		2004-10-04
LUMINAR BRANDS	Dissolved	Director	14/11/11		2011-11-14
LIFE LIMITED	Dissolved	Director	14/11/11		2011-11-14
LUMINAR PROJECT LIMITED	Dissolved	Director	14/11/11		2011-11-14
TOOLFIRST LIMITED	Dissolved	Director	14/11/11		2011-11-14
LUMINAR IP	Dissolved	Director	14/11/11		2011-11-14
RHYTHM ROOM LIMITED	Dissolved	Director	14/11/11		2011-11-14
LUMINAR ENTERTAINMENT FINANCE	Dissolved	Director	08/03/10		2010-03-08
FIFE INDMAR TRUSTEES LIMITED	Dissolved	Director	14/11/11		2011-11-14
LIFE CAFE LIMITED	Dissolved	Director	14/11/11		2011-11-14
JAMES HAMILTON & SONS (ENGINEERING) LIMITED	Dissolved	Director	14/11/11		2011-11-14
LUMINAR IP (II) LIMITED	Dissolved	Director	14/11/11		2011-11-14
HYLITE ENGINEERING LIMITED	Dissolved	Director	14/11/11		2011-11-14
THE FIFE FORGE COMPANY LIMITED	Dissolved	Director	14/11/11		2011-11-14
HANOVER TWO LIMITED	Dissolved	Director	14/11/11		2011-11-14
LUMINAR DANCING FINANCE	Dissolved	Director	08/03/10		2010-03-08
FIFE GROUP LIMITED	Dissolved	Director	14/11/11		2011-11-14
LUMINAR MIDLANDS AND WEST	Dissolved	Director	08/03/10		2010-03-08
W T SEYMOUR LIMITED	Active	Director	14/11/11		2011-11-14
LUMINAR (ASIA) LIMITED	Dissolved	Director	14/11/11		2011-11-14
LUMINAR NIGHTCLUBS 1 LIMITED	Dissolved	Director	08/03/10		2010-03-08
HANOVER THREE LIMITED	Active	Director	14/11/11		2011-11-14
T.S. FORSTER & SONS LIMITED	Active	Director	14/11/11		2011-11-14
LUMINAR NIGHTCLUBS 3 LIMITED	Dissolved	Director	08/03/10		2010-03-08
LUMINAR NO.1 LIMITED	Dissolved	Director	08/03/10		2010-03-08
LUMINAR SOUTH AND EAST	Dissolved	Director	08/03/10		2010-03-08
LIQUID NIGHTCLUB LIMITED	Dissolved	Director	14/11/11		2011-11-14
LUMINAR LEISURE LIMITED	Dissolved	Director	08/03/10		2010-03-08
LUMINAR NIGHTCLUBS 2 LIMITED	Dissolved	Director	08/03/10		2010-03-08
LUMINAR DANCING SCOTLAND	Dissolved	Director	08/03/10		2010-03-08
LUMINAR HOLDINGS 2 LIMITED	Dissolved	Director	08/03/10		2010-03-08
LUMINAR NORTH	Dissolved	Director	08/03/10		2010-03-08
LUMINAR HOLDINGS LIMITED	Dissolved	Director	08/03/10		2010-03-08
LUMINAR (MARS 1) LIMITED	Dissolved	Director	14/11/11		2011-11-14
LUMINAR GROUP HOLDINGS PLC	Dissolved	Director	23/02/10		2010-02-23
LUMINAR FINANCE 2006 LIMITED	Dissolved	Director	14/11/11		2011-11-14
LUMINAR PROJECT NIGHTCLUB LIMITED	Dissolved	Director	14/11/11		2011-11-14
LUMINAR LIFE LIMITED	Dissolved	Director	14/11/11		2011-11-14
LUMINAR PROJECT HOLDINGS LIMITED	Dissolved	Director	14/11/11		2011-11-14
LUMINAR (MAJESTIK 3) LIMITED	Dissolved	Director	14/11/11		2011-11-14
LUMINAR JAKS LIMITED	Dissolved	Director	14/11/11		2011-11-14
LUMINAR (MAJESTIK 2) LIMITED	Dissolved	Director	14/11/11		2011-11-14
LUMINAR (MAJESTIK 1) LIMITED	Dissolved	Director	14/11/11		2011-11-14
LUMINAR CRC LIMITED	Dissolved	Director	14/11/11		2011-11-14
LUMINAR (MARS 3) LIMITED	Dissolved	Director	14/11/11		2011-11-14
LUMINAR LIQUID LIMITED	Dissolved	Director	14/11/11		2011-11-14
LUMINAR OCEANA LIMITED	Dissolved	Director	14/11/11		2011-11-14
LUMINAR LAVA IGNITE LIMITED	Dissolved	Director	14/11/11		2011-11-14
WATERIMAGE LIMITED	Dissolved	Director	14/11/11		2011-11-14
LUMINAR DANCING (2006) LIMITED	Dissolved	Director	14/11/11		2011-11-14
LUMINAR ENTERTAINMENT (2006) LIMITED	Dissolved	Director	14/11/11		2011-11-14
LUMINAR FINANCE LIMITED	Dissolved	Director	08/03/10		2010-03-08
RED CARPET MOMENTS LIMITED	Dissolved	Director	08/03/10		2010-03-08
HANOVER FOUR LIMITED	Dissolved	Director	14/11/11		2011-11-14
HEAD ENTERTAINMENT LLP	Dissolved	Llp Designated Member	02/02/09	31/05/10	2009-02-02
FONE TECH COMMUNICATION LTD	Active	Director	05/11/12	22/04/13	2012-11-05
HANOVER ONE LIMITED	Dissolved	Director	14/11/11		2011-11-14
CHARLES CARPENTER, LIMITED	Dissolved	Director	14/11/11		2011-11-14
LUMINAR GEMS LIMITED	Dissolved	Director	14/11/11		2011-11-14
INN AT HOME LTD	Active	Director	23/10/14	30/09/18	2014-10-23
SD07 CONSULTING LIMITED	Active	Director	14/07/21		2021-07-14
VERULAM BROTHERS CAPITAL LTD	Active	Director	31/08/21		2021-08-31
VERULAM COMMUNITY RADIO LIMITED	Active	Director	01/04/21	17/09/21	2021-04-01
VALE PUBS AND BARS LTD	Active	Director	22/07/22		2022-07-22

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MR SIMON TERENCE DOUGLAS

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MR SIMON TERENCE DOUGLAS

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