PHOENIX (STOCKLEY PARK) LIMITED |
Active |
Director |
26/03/07 |
01/04/10 |
2007-03-26 |
PEARL (DIMENSIONS) LIMITED |
Dissolved |
Director |
26/03/07 |
|
2007-03-26 |
HHG NEW VENTURES LIMITED |
Dissolved |
Director |
02/03/04 |
13/04/05 |
2004-03-02 |
NPI (WESTGATE) LIMITED |
Active |
Director |
26/03/07 |
01/04/10 |
2007-03-26 |
PHOENIX (MOOR HOUSE 2) LIMITED |
Active |
Director |
26/03/07 |
01/04/10 |
2007-03-26 |
PEARL (ALCOBENDAS) LIMITED |
Dissolved |
Director |
13/04/05 |
|
2005-04-13 |
HENDERSON INVESTORS LIMITED |
Dissolved |
Director |
01/04/04 |
13/04/05 |
2004-04-01 |
PEARL PREMIER GREENFORD LIMITED |
Dissolved |
Director |
29/09/06 |
|
2006-09-29 |
PEARL (MARTINEAU PHASE 2) LIMITED |
Active |
Director |
29/09/06 |
01/04/10 |
2006-09-29 |
PEARL (MARTINEAU PHASE 1) LIMITED |
Active |
Director |
29/09/06 |
01/04/10 |
2006-09-29 |
NPI PAYMENTS LIMITED |
Dissolved |
Director |
02/03/04 |
|
2004-03-02 |
MARTINEAU GALLERIES (GP) LIMITED |
Active |
Director |
29/09/06 |
30/06/10 |
2006-09-29 |
MARTINEAU GALLERIES NO.2 LIMITED |
Active |
Director |
29/09/06 |
30/06/10 |
2006-09-29 |
MARTINEAU GALLERIES NO. 1 LIMITED |
Active |
Director |
29/09/06 |
30/06/10 |
2006-09-29 |
MARTINEAU (GP) LIMITED |
Dissolved |
Director |
29/09/06 |
30/06/10 |
2006-09-29 |
MARTINEAU NO. 2 LIMITED |
Dissolved |
Director |
29/09/06 |
30/06/10 |
2006-09-29 |
MARTINEAU NO. 1 LIMITED |
Dissolved |
Director |
29/09/06 |
30/06/10 |
2006-09-29 |
PGS 2 LIMITED |
Active |
Director |
31/03/06 |
01/04/10 |
2006-03-31 |
NPI LIMITED |
Dissolved |
Director |
31/03/06 |
25/03/10 |
2006-03-31 |
NPI HOLDINGS LIMITED |
Dissolved |
Director |
14/09/04 |
|
2004-09-14 |
NP LIFE HOLDINGS LIMITED |
Active |
Director |
14/09/04 |
01/04/10 |
2004-09-14 |
UKLS FINANCIAL SERVICES LIMITED |
Dissolved |
Director |
31/03/06 |
|
2006-03-31 |
PHOENIX (PRINTWORKS) LIMITED |
Active |
Director |
26/03/07 |
01/04/10 |
2007-03-26 |
PHOENIX PENSIONS LIMITED |
Dissolved |
Director |
01/05/08 |
25/03/10 |
2008-05-01 |
NATIONAL PROVIDENT LIFE LIMITED |
Active |
Director |
31/03/06 |
25/03/10 |
2006-03-31 |
PEARL ISA LIMITED |
Dissolved |
Director |
31/03/06 |
|
2006-03-31 |
AMP (UK) FINANCE SERVICES PLC |
Dissolved |
Director |
20/11/03 |
12/12/03 |
2003-11-20 |
HHG INVEST PLC |
Dissolved |
Director |
15/06/04 |
13/04/05 |
2004-06-15 |
UKLS INVESTOR 4 LIMITED |
Dissolved |
Director |
01/04/04 |
13/04/05 |
2004-04-01 |
HHG (VH) LIMITED |
Dissolved |
Director |
02/03/04 |
13/04/05 |
2004-03-02 |
NPI FINANCES LIMITED |
Dissolved |
Director |
02/03/04 |
13/04/05 |
2004-03-02 |
OYSTER OVERSEAS LTD. |
Dissolved |
Director |
02/03/04 |
13/04/05 |
2004-03-02 |
OYSTER HOLDING COMPANY LTD. |
Dissolved |
Director |
02/03/04 |
13/04/05 |
2004-03-02 |
SECTORSTAKE LIMITED |
Dissolved |
Director |
01/02/07 |
|
2007-02-01 |
UKLS INVESTMENT SERVICES LIMITED |
Dissolved |
Director |
01/04/04 |
13/04/05 |
2004-04-01 |
MHGPSUB1 LIMITED |
Dissolved |
Director |
01/09/06 |
16/04/10 |
2006-09-01 |
PHOENIX (BARWELL 2) LIMITED |
Active |
Director |
26/03/07 |
01/04/10 |
2007-03-26 |
PHOENIX (CHISWICK HOUSE) LIMITED |
Active |
Director |
26/03/07 |
01/04/10 |
2007-03-26 |
PEARL (CUTLERS COURT) LIMITED |
Dissolved |
Director |
26/03/07 |
|
2007-03-26 |
PEARL (BRUNSWICK 3) LIMITED |
Dissolved |
Director |
29/09/06 |
|
2006-09-29 |
PEARL CUSTOMER CARE LIMITED |
Active |
Director |
29/09/06 |
09/10/09 |
2006-09-29 |
DXC UK (MIDDLE EAST) LIMITED |
Active |
Director |
09/06/04 |
01/04/06 |
2004-06-09 |
PEARL TRUSTEES LIMITED |
Active |
Director |
01/02/07 |
01/04/10 |
2007-02-01 |
GMHGP LIMITED |
Dissolved |
Director |
01/09/06 |
03/08/09 |
2006-09-01 |
PLOYHIRE LIMITED |
Dissolved |
Director |
14/09/04 |
|
2004-09-14 |
HENDERSON FINANCES. |
Dissolved |
Director |
14/09/04 |
13/04/05 |
2004-09-14 |
LONDON LIFE LINKED ASSURANCES LIMITED |
Dissolved |
Director |
31/03/06 |
|
2006-03-31 |
LONDON LIFE LIMITED |
Active |
Director |
31/03/06 |
25/03/10 |
2006-03-31 |
PEARL ASSURANCE (UNIT LINKED PENSIONS) LIMITED |
Dissolved |
Director |
31/03/06 |
|
2006-03-31 |
PEARL ASSURANCE (UNIT FUNDS) LIMITED |
Dissolved |
Director |
31/03/06 |
|
2006-03-31 |
PHOENIX LIFE LIMITED |
Active |
Director |
01/05/08 |
25/03/10 |
2008-05-01 |
UKLS PENSIONS ADMINISTRATION LIMITED |
Dissolved |
Director |
15/06/04 |
|
2004-06-15 |
HENDERSON UNIT TRUSTS LTD |
Active |
Director |
15/06/04 |
13/04/05 |
2004-06-15 |
LONDON LIFE TRUSTEES LIMITED |
Active |
Director |
01/02/07 |
01/04/10 |
2007-02-01 |
PHOENIX & LONDON ASSURANCE LIMITED |
Active |
Director |
01/05/08 |
25/03/10 |
2008-05-01 |
UKLS INVESTOR 1 LIMITED |
Dissolved |
Director |
01/04/04 |
13/04/05 |
2004-04-01 |
ST. HELENS TRUST LIMITED |
Dissolved |
Director |
12/02/07 |
21/12/07 |
2007-02-12 |
NPI (PRINTWORKS) LIMITED |
Active |
Director |
26/03/07 |
01/04/10 |
2007-03-26 |
NEW LONDON PROPERTIES LIMITED |
Active |
Director |
01/04/04 |
|
2004-04-01 |
THE LONDON LIFE ASSOCIATION LIMITED |
Active |
Director |
01/02/07 |
01/04/10 |
2007-02-01 |
PHOENIX (MOOR HOUSE 1) LIMITED |
Active |
Director |
26/03/07 |
01/04/10 |
2007-03-26 |
PEARL MP BIRMINGHAM LIMITED |
Active |
Director |
29/09/06 |
01/04/10 |
2006-09-29 |
PHOENIX LIFE ASSURANCE LIMITED |
Active |
Director |
31/03/06 |
25/03/10 |
2006-03-31 |
PHOENIX GROUP MANAGEMENT LTD |
Active |
Director |
29/09/06 |
01/04/10 |
2006-09-29 |
PHOENIX SCP LIMITED |
Active |
Director |
01/05/08 |
01/04/10 |
2008-05-01 |
MOOR HOUSE GENERAL PARTNER LIMITED |
Dissolved |
Director |
01/09/06 |
30/06/10 |
2006-09-01 |
MOOR HOUSE MANAGEMENT SERVICES LIMITED |
Active |
Director |
01/09/06 |
23/09/08 |
2006-09-01 |
PEARL (COVENT GARDEN) LIMITED |
Active |
Director |
29/09/06 |
01/04/10 |
2006-09-29 |
PEARL (MOOR HOUSE) LIMITED |
Active |
Director |
29/09/06 |
01/04/10 |
2006-09-29 |
UKLS FINANCIAL PLANNING LIMITED |
Dissolved |
Director |
15/06/04 |
13/04/05 |
2004-06-15 |
UKLS INVESTOR 2 LIMITED |
Dissolved |
Director |
01/04/04 |
13/04/05 |
2004-04-01 |
UKLS INVESTMENT SERVICES 2 LIMITED |
Dissolved |
Director |
13/04/04 |
13/04/05 |
2004-04-13 |
HHG EUROPEAN HOLDINGS LIMITED |
Dissolved |
Director |
02/03/04 |
13/04/05 |
2004-03-02 |
HHG INTERNATIONAL HOLDINGS LIMITED |
Dissolved |
Director |
02/03/04 |
13/04/05 |
2004-03-02 |
MOOR HOUSE GENERAL PARTNER NO. 1 LIMITED |
Dissolved |
Director |
01/09/06 |
03/08/09 |
2006-09-01 |
HHG FINANCE SERVICES LIMITED |
Dissolved |
Director |
19/12/03 |
13/04/05 |
2003-12-19 |
RL LA LIMITED |
Active |
Director |
01/05/08 |
01/08/08 |
2008-05-01 |
NATIONAL PROVIDENT INSTITUTION |
Active |
Director |
01/02/07 |
01/04/10 |
2007-02-01 |
NPI (CRANMER HOUSE) LIMITED |
Dissolved |
Director |
26/03/07 |
|
2007-03-26 |
SCOTTISH MUTUAL ASSURANCE LIMITED |
Active |
Director |
01/05/08 |
|
2008-05-01 |
PHOENIX GROUP MANAGEMENT SERVICES LIMITED |
Active |
Director |
01/05/08 |
30/06/10 |
2008-05-01 |
SCOTTISH MUTUAL ASSURANCE LIMITED |
Active |
Director |
01/05/08 |
30/06/10 |
2008-05-01 |
PHOENIX LIFE HOLDINGS LIMITED |
Active |
Director |
30/07/09 |
30/06/10 |
2009-07-30 |
IMPALA LOAN COMPANY 1 LIMITED |
Active |
Director |
01/05/08 |
30/06/10 |
2008-05-01 |
PGH (MC2) LIMITED |
Dissolved |
Director |
02/09/09 |
30/06/10 |
2009-09-02 |
PGH (TC2) LIMITED |
Dissolved |
Director |
02/09/09 |
30/06/10 |
2009-09-02 |
PGH (LC2) LIMITED |
Dissolved |
Director |
02/09/09 |
30/06/10 |
2009-09-02 |
BA (GI) LIMITED |
Active |
Director |
01/05/08 |
30/06/10 |
2008-05-01 |
IMPALA HOLDINGS LIMITED |
Active |
Director |
09/07/07 |
30/06/10 |
2007-07-09 |
PEARL GROUP SERVICES LIMITED |
Active |
Director |
31/03/06 |
30/06/10 |
2006-03-31 |
PA (GI) LIMITED |
Active |
Director |
01/05/08 |
30/06/10 |
2008-05-01 |
PEARL GROUP HOLDINGS (NO. 2) LIMITED |
Active |
Director |
01/05/08 |
30/06/10 |
2008-05-01 |
PGH (LCB) LIMITED |
Dissolved |
Director |
02/09/09 |
30/06/10 |
2009-09-02 |
PEARL LIFE HOLDINGS LIMITED |
Active |
Director |
01/05/08 |
30/06/10 |
2008-05-01 |
PEARL ASSURANCE GROUP HOLDINGS LIMITED |
Active |
Director |
14/09/04 |
30/06/10 |
2004-09-14 |
PEARL GROUP HOLDINGS (NO. 1) LIMITED |
Active |
Director |
01/05/08 |
30/06/10 |
2008-05-01 |
ALCOBENDAS ENTRUST LIMITED |
Dissolved |
Director |
13/04/05 |
05/08/10 |
2005-04-13 |
TESCO PROPERTY PARTNER (GP) LIMITED |
Active |
Director |
18/09/07 |
30/06/10 |
2007-09-18 |