A&H DIRECTORS LIMITED

Inactive 58-60 Berners Street, London, W1T 3JS

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A&H DIRECTORS LIMITED

Inactive 58-60 Berners Street, London, W1T 3JS

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Current Appointments

Company Name Company Status Position Appointed Resigned
PAM'S MAGIC LIMITED Dissolved Director 30/08/07 2007-08-30
COUNTRYWIDE WASTE MANAGEMENT REALISATIONS LIMITED Dissolved Director 25/07/06 2006-07-25
ONECALL TELECOMMUNICATIONS LIMITED Dissolved Director 04/04/06 2006-04-04
PARK CITY PROPERTIES LIMITED Dissolved Director 23/03/06 2006-03-23

Previous Appointments

Company Name Company Status Position Appointed Resigned
PETER COOK ACADEMIC ADVISOR LIMITED Active Director 29/07/08 29/07/08 2008-07-29
RYVES PROPERTIES LIMITED Active Director 21/01/08 21/01/08 2008-01-21
MORELLI'S GELATO LIMITED Dissolved Director 08/10/07 08/10/07 2007-10-08
METRIS PROJECTS LIMITED Active Director 28/09/07 28/09/07 2007-09-28
MORELLI'S GELATO LONDON (ONE) LIMITED Active Director 30/08/07 30/08/07 2007-08-30
ESSEX CHEM (UK) LIMITED Active Director 22/08/07 22/08/07 2007-08-22
SUMMIX INVESTMENTS LIMITED Active Director 18/07/07 18/07/07 2007-07-18
BERSHACAR LIMITED Active Director 21/06/07 21/06/07 2007-06-21
N D M (METAL ROOFING & CLADDING) LIMITED Active Director 18/05/07 18/05/07 2007-05-18
MAKING THE GRADE FILM PRODUCTIONS LIMITED Dissolved Director 23/04/07 23/04/07 2007-04-23
BRYANSTON HOMES LIMITED Active Director 17/01/07 17/01/07 2007-01-17
HEDGEHUNTER FARNHAM LIMITED Active Director 08/01/07 08/01/07 2007-01-08
RALEIGH INVESTMENTS LIMITED Active Director 14/12/06 14/12/06 2006-12-14
AMBT LIMITED Dissolved Director 02/11/06 02/11/06 2006-11-02
CAPSWOOD INVESTMENTS LIMITED Active Director 13/10/06 13/10/06 2006-10-13
SUMMIX LIMITED Active Director 09/10/06 09/10/06 2006-10-09
MASTERSELECTION TOO LIMITED Active Director 27/09/06 27/09/06 2006-09-27
DIGITAL INCLUSION TECHNOLOGY GROUP (IAP) LIMITED Active Director 18/09/06 18/09/06 2006-09-18
DIGITAL INCLUSION TECHNOLOGY GROUP (CST PROGRAMMES) LIMITED Active Director 15/09/06 15/09/06 2006-09-15
BIRCHALL PROPERTIES LIMITED Active Director 20/07/06 20/07/06 2006-07-20
M4 PROPERTIES (SWINDON) LIMITED Dissolved Director 23/06/06 23/06/06 2006-06-23
1 MAPLETON CRESCENT LIMITED Active Director 23/06/06 23/06/06 2006-06-23
COFFER GROUP LIMITED Dissolved Director 06/06/06 06/06/06 2006-06-06
SPORT IN SCHOOLS LIMITED Active Director 25/05/06 25/05/06 2006-05-25
PENNY SMITH ENTERPRISES LIMITED Active Director 20/03/06 20/03/06 2006-03-20
INITIALS MARKETING LIMITED Active Director 13/03/06 13/03/06 2006-03-13
KRT DEVELOPMENTS LIMITED Active Director 10/03/06 08/06/06 2006-03-10
SCREEN AKA LIMITED Dissolved Director 07/02/06 07/02/06 2006-02-07
BENCHMARK TRAINING LIMITED Active Director 06/12/05 06/12/05 2005-12-06
MORELLI'S CAPPUCCINO BARS (BASILDON) LIMITED Active Director 14/11/05 14/11/05 2005-11-14
BRIDGEWATER AIR CONDITIONING LIMITED Active Director 26/09/05 26/09/05 2005-09-26
THE MORRELL GROUP LIMITED Active Director 05/08/05 05/08/05 2005-08-05
BESTBAKE LIMITED Active Director 03/08/05 03/08/05 2005-08-03
SILVER AGENCY LIMITED Active Director 23/06/05 23/06/05 2005-06-23
COFFER CORPORATE LEISURE LIMITED Dissolved Director 25/04/05 25/04/05 2005-04-25
ISLAND STUDIOS LONDON LIMITED Active Director 21/04/05 21/04/05 2005-04-21
QUEENS HOUSE LIMITED Active Director 10/03/05 10/03/05 2005-03-10
CABRETTA BRAY LIMITED Active Director 03/03/05 03/03/05 2005-03-03
COFFER INVESTMENTS LIMITED Active Director 02/03/05 02/03/05 2005-03-02
POLLEN LONDON LIMITED Active Director 09/02/05 09/02/05 2005-02-09
SILVERFISH PRODUCTIONS LIMITED Active Director 14/12/04 14/12/04 2004-12-14
SENSE MARKETING SERVICES LIMITED Active Director 13/12/04 13/12/04 2004-12-13
ZAFFERANO RESTAURANTS LIMITED Active Director 07/12/04 07/12/04 2004-12-07
DEVONSHIRE LEISURE LIMITED Active Director 12/11/04 12/11/04 2004-11-12
CEDAR PROPERTY HOLDINGS LIMITED Active Director 24/08/04 24/08/04 2004-08-24
CABRETTA HOLDINGS LIMITED Dissolved Director 24/08/04 24/08/04 2004-08-24
FOXYLAND (LUZ) LIMITED Active Director 22/06/04 22/06/04 2004-06-22
EXPERIMENT LIMITED Dissolved Director 21/05/04 21/05/04 2004-05-21
SUMMERHILL DEVELOPMENTS LIMITED Active Director 18/05/04 18/05/04 2004-05-18
ALLEN LANE LIMITED Active Director 28/04/04 28/04/04 2004-04-28
PORTOBELLO GROUP LIMITED Dissolved Director 12/03/04 12/03/04 2004-03-12
IT & ACCOUNTING SOLUTIONS LIMITED Active Director 02/03/04 02/03/04 2004-03-02
PRAYOSHA PROPERTIES LIMITED Active Director 02/03/04 02/03/04 2004-03-02
THE CAMPAIGN FOR SEPARATE SMOKING ROOMS LIMITED Dissolved Director 07/02/08 07/02/08 2008-02-07
DENSION AUDIO SYSTEMS LIMITED Dissolved Director 01/02/08 01/02/08 2008-02-01
LEESWAY CONSULTING LIMITED Dissolved Director 30/01/08 30/01/08 2008-01-30
LIMA HOLDCO LIMITED Dissolved Director 21/01/08 21/01/08 2008-01-21
LINE MEDIA (UK) LIMITED Dissolved Director 15/01/08 15/01/08 2008-01-15
N D M HOLDINGS LIMITED Dissolved Director 12/12/07 12/12/07 2007-12-12
N D M DESIGN LIMITED Dissolved Director 10/12/07 10/12/07 2007-12-10
CG RESTAURANTS HOLDINGS LIMITED Dissolved Director 29/11/07 29/11/07 2007-11-29
LBL MANAGEMENT LIMITED Dissolved Director 29/11/07 29/11/07 2007-11-29
HOT YOGA LIMITED Dissolved Director 12/11/07 12/11/07 2007-11-12
STYLE HAIR AT HOME LIMITED Dissolved Director 12/11/07 12/11/07 2007-11-12
CELL PC DIRECT LIMITED Dissolved Director 11/10/07 11/10/07 2007-10-11
SERATA RESOURCES LIMITED Dissolved Director 09/10/07 09/10/07 2007-10-09
ENTREPRENEURS PROPERTY FUND LIMITED Dissolved Director 04/10/07 04/10/07 2007-10-04
VIRTUAL FREEHOLD LIMITED Dissolved Director 27/09/07 27/09/07 2007-09-27
PLAYFISH LIMITED Dissolved Director 18/09/07 18/09/07 2007-09-18
LONDON FINE DINING GROUP LIMITED Dissolved Director 10/09/07 10/09/07 2007-09-10
VIRGINIA HEIGHTS LIMITED Dissolved Director 05/09/07 05/09/07 2007-09-05
BETTERLIVING SERVICES LIMITED Dissolved Director 03/09/07 01/07/08 2007-09-03
MORELLI'S GELATO LONDON (TWO) LIMITED Dissolved Director 30/08/07 30/08/07 2007-08-30
PAM'S MAGIC LIMITED Dissolved Director 30/08/07 2007-08-30
K LEISURE LIMITED Dissolved Director 23/08/07 23/08/07 2007-08-23
FERNHILL INVESTMENTS LIMITED Dissolved Director 23/07/07 23/07/07 2007-07-23
LONDON & HENLEY (TONBRIDGE NO 2) LIMITED Dissolved Director 23/07/07 23/07/07 2007-07-23
MALKA TRADING LIMITED Dissolved Director 19/07/07 19/07/07 2007-07-19
GOLD AVIATION LIMITED Dissolved Director 12/07/07 12/07/07 2007-07-12
SERATA HOLDINGS LIMITED Dissolved Director 10/07/07 10/07/07 2007-07-10
GAMESGADGETS (UK) LIMITED Dissolved Director 29/06/07 29/06/07 2007-06-29
LORDSDALE PROPERTIES LIMITED Dissolved Director 12/06/07 12/06/07 2007-06-12
M & D UNITY LIMITED Dissolved Director 08/06/07 08/06/07 2007-06-08
N D M (UK) LIMITED Dissolved Director 18/05/07 18/05/07 2007-05-18
I2I FACE TO FACE MARKETING LIMITED Dissolved Director 11/05/07 11/05/07 2007-05-11
RETEK CONSULTANCY LIMITED Dissolved Director 26/04/07 26/04/07 2007-04-26
PERSEUS VENTURES LIMITED Dissolved Director 25/04/07 25/04/07 2007-04-25
HE CONSULTANCY LIMITED Dissolved Director 17/04/07 17/04/07 2007-04-17
PACIFIC SUPPLY CHAIN LIMITED Dissolved Director 16/04/07 16/04/07 2007-04-16
MAPLECREST PROPERTIES LIMITED Dissolved Director 04/04/07 04/04/07 2007-04-04
STRATEGIC CORPORATE CONSULTANTS LIMITED Dissolved Director 21/03/07 21/03/07 2007-03-21
O.G. LAND LIMITED Dissolved Director 15/03/07 15/03/07 2007-03-15
FIRST LONDON MANAGEMENT CO LIMITED Dissolved Director 14/03/07 14/03/07 2007-03-14
N D M FABRICATIONS LIMITED Dissolved Director 28/02/07 28/02/07 2007-02-28
IMAP CAPITAL INVESTMENTS LIMITED Dissolved Director 01/02/07 01/02/07 2007-02-01
RELANDO (BARBADOS) LIMITED Dissolved Director 01/02/07 01/02/07 2007-02-01
ZODIAC FASHIONS LIMITED Dissolved Director 31/01/07 31/01/07 2007-01-31
ELLISON DEVELOPMENTS LIMITED Dissolved Director 16/01/07 16/01/07 2007-01-16
FOOD AT WORK LIMITED Dissolved Director 10/01/07 10/01/07 2007-01-10
THE GOURMET CHALLENGE LIMITED Dissolved Director 10/01/07 10/01/07 2007-01-10
STANVIEW COURT LIMITED Dissolved Director 19/12/06 19/12/06 2006-12-19
PRODUCT LAND LIMITED Dissolved Director 18/12/06 18/12/06 2006-12-18
21ST CENTURY RAIN HARVESTING LIMITED Dissolved Director 05/12/06 05/12/06 2006-12-05
GXRETAIL LIMITED Dissolved Director 28/11/06 28/11/06 2006-11-28
LAC PROPERTIES LIMITED Dissolved Director 24/11/06 24/11/06 2006-11-24
FIRST LONDON COMMERCIAL DEVELOPMENTS LIMITED Dissolved Director 21/11/06 21/11/06 2006-11-21
FIRST LONDON GROUP LIMITED Dissolved Director 21/11/06 21/11/06 2006-11-21
DASER ENTERTAINMENTS LIMITED Dissolved Director 13/11/06 13/11/06 2006-11-13
LONDON & HENLEY (GREYFRIARS ROAD) LIMITED Dissolved Director 01/11/06 01/11/06 2006-11-01
PEARL & DEAN LIMITED Dissolved Director 25/10/06 25/10/06 2006-10-25
LONDON & HENLEY (FRIAR STREET NO 2) LIMITED Dissolved Director 23/10/06 23/10/06 2006-10-23
VYE COMPUTERS LIMITED Dissolved Director 10/10/06 10/10/06 2006-10-10
LONGDOWN INVESTMENTS LIMITED Dissolved Director 10/10/06 10/10/06 2006-10-10
THE LONDON PALLADIUM WEDDING RING COMPANY LIMITED Dissolved Director 02/10/06 02/10/06 2006-10-02
ZAFFERANO DELICATESSEN LIMITED Dissolved Director 20/09/06 20/09/06 2006-09-20
DIGITAL INCLUSION TECHNOLOGY GROUP LIMITED Dissolved Director 18/09/06 18/09/06 2006-09-18
MORELLI'S GELATO (BIRMINGHAM) LIMITED Dissolved Director 08/09/06 08/09/06 2006-09-08
30 HARLEY HOUSE LIMITED Dissolved Director 11/08/06 11/08/06 2006-08-11
LONDON SPORTS FOUNDATION Dissolved Director 01/08/06 01/08/06 2006-08-01
JHM PROPERTIES LIMITED Dissolved Director 26/07/06 26/07/06 2006-07-26
COUNTRYWIDE WASTE MANAGEMENT REALISATIONS LIMITED Dissolved Director 25/07/06 2006-07-25
HEAVEN AND EARTH CLOTHING LIMITED Dissolved Director 20/07/06 20/07/06 2006-07-20
PHOENIX AND PHOENIX PARTNERSHIP LIMITED Dissolved Director 20/07/06 20/07/06 2006-07-20
JESSOP INVESTMENT PROPERTY LIMITED Dissolved Director 17/07/06 17/07/06 2006-07-17
JESSOP PROPERTIES LIMITED Dissolved Director 17/07/06 17/07/06 2006-07-17
MORELLI'S CAPPUCCINO BARS (LUTON 2) LIMITED Dissolved Director 13/07/06 13/07/06 2006-07-13
SPORTSQUIZCHAMP.COM LIMITED Dissolved Director 30/06/06 30/06/06 2006-06-30
LONDON & HENLEY (DUKE STREET NO 2) LIMITED Dissolved Director 23/06/06 23/06/06 2006-06-23
HOLLAND PARK RESTAURANTS LIMITED Dissolved Director 09/06/06 09/06/06 2006-06-09
M40 DEVELOPMENTS LIMITED Dissolved Director 10/05/06 10/05/06 2006-05-10
MORELLI'S GELATO RETAIL LIMITED Dissolved Director 10/05/06 10/05/06 2006-05-10
SUGARLOAF KIDS LIMITED Dissolved Director 27/04/06 27/04/06 2006-04-27
STABLE COURT CONSULTANTS LIMITED Dissolved Director 25/04/06 10/05/07 2006-04-25
VYE MANUFACTURING LIMITED Dissolved Director 19/04/06 19/04/06 2006-04-19
ONECALL TELECOMMUNICATIONS LIMITED Dissolved Director 04/04/06 2006-04-04
DRESS GORDON LIMITED Dissolved Director 23/03/06 20/04/06 2006-03-23
PARK CITY PROPERTIES LIMITED Dissolved Director 23/03/06 2006-03-23
IWANTTOLOOKLIKEAMOVIESTAR.COM LIMITED Dissolved Director 23/03/06 02/05/06 2006-03-23
CAPITAL LETTING COMPANY.CO.UK LIMITED Dissolved Director 21/02/06 21/02/06 2006-02-21
OUR PET REMEMBERED LIMITED Dissolved Director 03/02/06 03/02/06 2006-02-03
J.M.A. TRADING LIMITED Dissolved Director 01/02/06 01/02/06 2006-02-01
JADISYS LIMITED Dissolved Director 06/01/06 06/01/06 2006-01-06
BARRY DAVIES LIMITED Dissolved Director 03/01/06 03/01/06 2006-01-03
CPR PROPERTIES LIMITED Dissolved Director 16/12/05 16/12/05 2005-12-16
MILLHOLE LIMITED Dissolved Director 16/12/05 16/12/05 2005-12-16
GRADUATE FUTURES LIMITED Dissolved Director 02/12/05 02/12/05 2005-12-02
HENRY MAURICE ASSOCIATES LIMITED Dissolved Director 02/12/05 02/12/05 2005-12-02
OVERTONS RESTAURANTS LIMITED Dissolved Director 29/11/05 29/11/05 2005-11-29
MORELLI'S CAPPUCCINO BARS (BARKING) LIMITED Dissolved Director 14/11/05 14/11/05 2005-11-14
MORELLI'S CAPPUCCINO BARS (HARLOW) LIMITED Dissolved Director 14/11/05 14/11/05 2005-11-14
MORELLI'S CAPPUCCINO BARS (ST ALBANS) LIMITED Dissolved Director 14/11/05 14/11/05 2005-11-14
MORELLI'S CAPPUCCINO BARS (ROCHDALE) LIMITED Dissolved Director 14/11/05 14/11/05 2005-11-14
MORELLI'S CAPPUCCINO BARS (OLDHAM) LIMITED Dissolved Director 14/11/05 14/11/05 2005-11-14
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