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Active 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
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Company Name | Company Status | Position | Appointed | Resigned | |
---|---|---|---|---|---|
SVG2 LIMITED | Dissolved | Director | 08/03/04 | 15/03/04 | 2004-03-08 |
JAMAICA TRADING LIMITED | Dissolved | Director | 12/03/04 | 18/03/04 | 2004-03-12 |
ARCH BIOCIDES TRUSTEE LIMITED | Active | Director | 16/03/04 | 24/03/04 | 2004-03-16 |
STAR PARKS LEISURE LIMITED | Dissolved | Director | 16/03/04 | 31/03/04 | 2004-03-16 |
LAND SECURITIES PROPERTY HOLDINGS LIMITED | Active | Director | 16/03/04 | 31/03/04 | 2004-03-16 |
AIRE VALLEY FUNDING 1 LIMITED | Dissolved | Director | 16/03/04 | 01/04/04 | 2004-03-16 |
TRUSHELFCO (NO.3036) LIMITED | Dissolved | Director | 16/03/04 | 06/04/04 | 2004-03-16 |
SONGBIRD ACQUISITION LIMITED | Active | Director | 16/03/04 | 06/04/04 | 2004-03-16 |
LAND SECURITIES INTERMEDIATE LIMITED | Active | Director | 16/03/04 | 06/05/04 | 2004-03-16 |
TRUSHELFCO (NO.3033) LIMITED | Dissolved | Director | 16/03/04 | 21/05/04 | 2004-03-16 |
METRO SHOPPING FUND MANAGEMENT LIMITED | Dissolved | Director | 31/03/04 | 21/05/04 | 2004-03-31 |
BECCA HALL PROPERTIES LIMITED | Dissolved | Director | 05/04/04 | 25/05/04 | 2004-04-05 |
HCCAH LIMITED | Dissolved | Director | 06/04/04 | 25/05/04 | 2004-04-06 |
ERF TRUSTEE (NO. 4) LIMITED | Active | Director | 05/04/04 | 28/05/04 | 2004-04-05 |
ARMQED SERVICES LIMITED | Dissolved | Director | 07/04/04 | 07/06/04 | 2004-04-07 |
YTL NW DISTRIBUTION NETWORK LIMITED | Dissolved | Director | 07/04/04 | 07/06/04 | 2004-04-07 |
YTL WW DISTRIBUTION NETWORK LIMITED | Dissolved | Director | 25/05/04 | 07/06/04 | 2004-05-25 |
NEWTON OILS LIMITED | Active | Director | 25/05/04 | 17/06/04 | 2004-05-25 |
PREMIER INN HOTELS LIMITED | Active | Director | 25/05/04 | 18/06/04 | 2004-05-25 |
CLIVARA LIMITED | Dissolved | Director | 25/05/04 | 21/06/04 | 2004-05-25 |
HUNTSWORTH HEALTHCARE GROUP LIMITED | Active | Director | 02/06/04 | 21/06/04 | 2004-06-02 |
PEL PENSIONS TRUSTEES LIMITED | Active | Director | 02/06/04 | 25/06/04 | 2004-06-02 |
ERNEST NEWTON LIMITED | Dissolved | Director | 02/06/04 | 01/07/04 | 2004-06-02 |
ERNEST NEWTON GROUP LIMITED | Dissolved | Director | 02/06/04 | 01/07/04 | 2004-06-02 |
GEORGE HULL LIMITED | Dissolved | Director | 08/06/04 | 01/07/04 | 2004-06-08 |
MORRIS LEISURE LIMITED | Active | Director | 08/06/04 | 01/07/04 | 2004-06-08 |
MORRIS LUBRICANTS LIMITED | Active | Director | 08/06/04 | 01/07/04 | 2004-06-08 |
FORWARD LUBRICANTS LIMITED | Active | Director | 08/06/04 | 01/07/04 | 2004-06-08 |
SAMUEL SMITH (BIRMINGHAM) LIMITED | Dissolved | Director | 25/06/04 | 01/07/04 | 2004-06-25 |
GEO REEDWIN LIMITED | Dissolved | Director | 25/06/04 | 01/07/04 | 2004-06-25 |
NEWTON GARAGE LIMITED | Dissolved | Director | 25/06/04 | 01/07/04 | 2004-06-25 |
NOTWEN OILS LIMITED | Dissolved | Director | 25/06/04 | 01/07/04 | 2004-06-25 |
METCUT (GREAT BRITAIN) LIMITED | Active | Director | 25/06/04 | 01/07/04 | 2004-06-25 |
METCUT LIMITED | Active | Director | 25/06/04 | 01/07/04 | 2004-06-25 |
AIRE VALLEY HOLDINGS LIMITED | Dissolved | Director | 25/06/04 | 05/07/04 | 2004-06-25 |
AIRE VALLEY PECOH LIMITED | Dissolved | Director | 25/06/04 | 05/07/04 | 2004-06-25 |
AIRE VALLEY FUNDING 2 LIMITED | Dissolved | Director | 29/06/04 | 05/07/04 | 2004-06-29 |
REGUS H HOLDINGS | Active | Director | 25/06/04 | 08/07/04 | 2004-06-25 |
C-MAC MICROCIRCUITS UK OPCO LIMITED | Dissolved | Director | 25/06/04 | 27/07/04 | 2004-06-25 |
AMERICAN EXPRESS HOLDINGS LIMITED | Active | Director | 25/06/04 | 27/07/04 | 2004-06-25 |
LS PROPERTY FINANCE COMPANY LIMITED | Active | Director | 25/06/04 | 27/07/04 | 2004-06-25 |
PEARL LIFE SERVICES LIMITED | Dissolved | Director | 09/07/04 | 28/07/04 | 2004-07-09 |
PEARL WPH LIMITED | Dissolved | Director | 08/07/04 | 28/07/04 | 2004-07-08 |
ESAB TREASURY LIMITED | Dissolved | Director | 08/07/04 | 28/07/04 | 2004-07-08 |
MARKS AND SPENCER CHESTER LIMITED | Active | Director | 08/07/04 | 30/07/04 | 2004-07-08 |
RESOLUTION LIFE INVESTMENTS LIMITED | Dissolved | Director | 08/07/04 | 09/08/04 | 2004-07-08 |
MONUMENT INFRASTRUCTURE LIMITED | Dissolved | Director | 28/07/04 | 10/08/04 | 2004-07-28 |
CEMEX UK | Active | Director | 03/08/04 | 12/08/04 | 2004-08-03 |
SHIRE EUROPE FINANCE | Active | Director | 30/07/04 | 16/08/04 | 2004-07-30 |
INNSPIRED (ITB) LIMITED | Active | Director | 03/08/04 | 02/09/04 | 2004-08-03 |
COLGATE-PALMOLIVE MANUFACTURING (UK) LIMITED | Dissolved | Director | 16/08/04 | 09/09/04 | 2004-08-16 |
CONWAY - THE CONVENIENCE COMPANY ENGLAND LIMITED | Dissolved | Director | 13/08/04 | 09/09/04 | 2004-08-13 |
ALLINGTON NOMINEES (NO 2) LIMITED | Dissolved | Director | 13/08/04 | 13/09/04 | 2004-08-13 |
ALLINGTON NOMINEES (NO.1) LIMITED | Dissolved | Director | 13/08/04 | 13/09/04 | 2004-08-13 |
LS NOMINEES HOLDINGS LIMITED | Active | Director | 03/08/04 | 13/09/04 | 2004-08-03 |
MCD EUROPE LIMITED | Active | Director | 13/08/04 | 21/09/04 | 2004-08-13 |
C-MAC MICROCIRCUITS UK HOLDING LIMITED | Dissolved | Director | 14/09/04 | 24/09/04 | 2004-09-14 |
C-MAC MICROCIRCUITS NORTH AMERICA LIMITED | Dissolved | Director | 14/09/04 | 24/09/04 | 2004-09-14 |
C-MAC UK HOLDING LIMITED | Dissolved | Director | 14/09/04 | 24/09/04 | 2004-09-14 |
RD SHELL LIMITED | Dissolved | Director | 13/09/04 | 04/10/04 | 2004-09-13 |
FORTHDEAL LIMITED | Dissolved | Director | 13/09/04 | 04/10/04 | 2004-09-13 |
NORTHWHARF INVESTMENTS LIMITED | Active | Director | 14/09/04 | 07/10/04 | 2004-09-14 |
G INTERNATIONAL LIMITED | Dissolved | Director | 14/09/04 | 12/10/04 | 2004-09-14 |
BOSTON RENEWABLE POWER LIMITED | Dissolved | Director | 14/09/04 | 12/10/04 | 2004-09-14 |
PFI BIDCO LIMITED | Dissolved | Director | 14/09/04 | 14/10/04 | 2004-09-14 |
TEESSIDE REGENERATION LIMITED | Dissolved | Director | 12/10/04 | 18/10/04 | 2004-10-12 |
EM INVESTMENTS NO. 1 LIMITED | Dissolved | Director | 14/09/04 | 18/10/04 | 2004-09-14 |
GS SHIRE UK LIMITED | Active | Director | 12/10/04 | 21/10/04 | 2004-10-12 |
NORTHUMBERLAND HOUSE LIMITED | Active | Director | 12/10/04 | 01/11/04 | 2004-10-12 |
INFINIS FINANCE LIMITED | Dissolved | Director | 12/10/04 | 05/11/04 | 2004-10-12 |
TRUSHELFCO (NO. 3105) LIMITED | Dissolved | Director | 12/10/04 | 08/11/04 | 2004-10-12 |
RWE RENEWABLES UK WIND SERVICES LIMITED | Active | Director | 21/10/04 | 10/11/04 | 2004-10-21 |
METRUNUI LIMITED | Dissolved | Director | 21/10/04 | 15/11/04 | 2004-10-21 |
CHERRYDENE UK LIMITED | Active | Director | 09/11/04 | 18/11/04 | 2004-11-09 |
CELTIC HOUSE VENTURE PARTNERS (FUND III)(UK) LIMITED | Active | Director | 21/10/04 | 19/11/04 | 2004-10-21 |
TRUSHELFCO (NO.3109) LIMITED | Dissolved | Director | 09/11/04 | 23/11/04 | 2004-11-09 |
KNOLL UK INVESTMENTS UNLIMITED | Active | Director | 23/11/04 | 24/11/04 | 2004-11-23 |
CAZENOVE US HOLDINGS LIMITED | Dissolved | Director | 18/11/04 | 25/11/04 | 2004-11-18 |
CAZENOVE IP LIMITED | Active | Director | 18/11/04 | 25/11/04 | 2004-11-18 |
SECONDCO LIMITED | Active | Director | 26/11/04 | 01/12/04 | 2004-11-26 |
PLATFORM SECURITIES SERVICES LIMITED | Active | Director | 18/11/04 | 01/12/04 | 2004-11-18 |
CISION UK LIMITED | Active | Director | 26/11/04 | 09/12/04 | 2004-11-26 |
BLENHEIM HOME LOANS (HOLDINGS) LIMITED | Dissolved | Director | 26/11/04 | 20/12/04 | 2004-11-26 |
BARING PENSION TRUSTEES LIMITED | Dissolved | Director | 26/11/04 | 04/01/05 | 2004-11-26 |
HOLCIM PARTICIPATIONS (UK) LIMITED | Active | Director | 13/12/04 | 10/01/05 | 2004-12-13 |
SGEBF TRUSTEE LIMITED | Dissolved | Director | 13/12/04 | 18/01/05 | 2004-12-13 |
QUATTRO LEASE MANAGEMENT LIMITED | Dissolved | Director | 13/12/04 | 19/01/05 | 2004-12-13 |
FARNBOROUGH SERVICES LIMITED | Dissolved | Director | 13/12/04 | 20/01/05 | 2004-12-13 |
INFOSCREEN NETWORKS LIMITED | Active | Director | 13/12/04 | 21/01/05 | 2004-12-13 |
FRANCISCO PARTNERS UK LIMITED | Active | Director | 20/12/04 | 24/01/05 | 2004-12-20 |
DEVONSHIRE CAPITAL BUSINESS LENDING LIMITED. | Dissolved | Director | 20/12/04 | 25/01/05 | 2004-12-20 |
AMERY CAPITAL LIMITED | Active | Director | 26/11/04 | 01/02/05 | 2004-11-26 |
RSALI LIMITED | Dissolved | Director | 20/12/04 | 03/02/05 | 2004-12-20 |
EUROPEAN CAPITAL FINANCIAL SERVICES LIMITED | Active | Director | 27/01/05 | 07/02/05 | 2005-01-27 |
RESOLUTION LIFE HOLDINGS LIMITED | Dissolved | Director | 20/12/04 | 07/02/05 | 2004-12-20 |
ANGELIC ACQUISITIONS LIMITED | Dissolved | Director | 21/12/04 | 25/02/05 | 2004-12-21 |
UNIVERSAL MUSIC HOLDINGS LIMITED | Active | Director | 27/01/05 | 09/03/05 | 2005-01-27 |
CITADEL COMMODITY PRODUCTS LIMITED | Dissolved | Director | 15/02/05 | 11/03/05 | 2005-02-15 |
DESTINATION MANCHESTER LIMITED | Active | Director | 10/02/05 | 30/03/05 | 2005-02-10 |
ESSENTRA FINANCE LIMITED | Active | Director | 27/01/05 | 04/04/05 | 2005-01-27 |
INEOS VINYLS LIMITED | Active | Director | 30/03/05 | 06/04/05 | 2005-03-30 |
ABBEY COVERED BONDS (HOLDINGS) LIMITED | Active | Director | 30/03/05 | 06/04/05 | 2005-03-30 |
ABBEY COVERED BONDS (LM) LIMITED | Active | Director | 15/02/05 | 06/04/05 | 2005-02-15 |
ABW INTERMEDIATE LIMITED | Dissolved | Director | 07/04/05 | 20/04/05 | 2005-04-07 |
INFRASHIP CAPITAL LIMITED | Dissolved | Director | 07/04/05 | 21/04/05 | 2005-04-07 |
LS SPARK INVESTMENT LIMITED | Dissolved | Director | 30/03/05 | 27/04/05 | 2005-03-30 |
RETAIL PROPERTY HOLDINGS TRUST LIMITED | Active | Director | 21/04/05 | 28/04/05 | 2005-04-21 |
STT (DAS BENEFICIARY) LIMITED | Active | Director | 07/04/05 | 28/04/05 | 2005-04-07 |
PUNCH TAVERNS BARTON LOAN COMPANY LIMITED | Dissolved | Director | 21/04/05 | 06/05/05 | 2005-04-21 |
BREWED & BAKED LIMITED | Active | Director | 21/04/05 | 06/05/05 | 2005-04-21 |
PUNCH TAVERNS BARTON INTERMEDIATE HOLDING COMPANY LIMITED | Active | Director | 21/04/05 | 06/05/05 | 2005-04-21 |
GOLDEN WEST FOODS LIMITED | Dissolved | Director | 29/04/05 | 09/05/05 | 2005-04-29 |
RESOLUTION CORPORATION LIMITED | Active | Director | 09/05/05 | 10/05/05 | 2005-05-09 |
RESOLUTION INVESTMENTS LIMITED | Active | Director | 06/05/05 | 10/05/05 | 2005-05-06 |
RESOLUTION DORMANT LIMITED | Dissolved | Director | 09/05/05 | 13/05/05 | 2005-05-09 |
RESOLUTION FINANCIAL LIMITED | Active | Director | 10/05/05 | 18/05/05 | 2005-05-10 |
RESOLUTION FINANCIAL GROUP LIMITED | Active | Director | 10/05/05 | 18/05/05 | 2005-05-10 |
BRITANNIC GROUP LIMITED | Dissolved | Director | 10/05/05 | 01/06/05 | 2005-05-10 |
STRATEGIC EQUITY CAPITAL PLC | Active | Director | 10/05/05 | 10/06/05 | 2005-05-10 |
SUNLIFE LIMITED | Active | Director | 23/05/05 | 21/06/05 | 2005-05-23 |
GWNW CITY DEVELOPMENTS LIMITED | Active | Director | 07/06/05 | 27/06/05 | 2005-06-07 |
OB CAPITAL LTD | Active | Director | 07/06/05 | 28/06/05 | 2005-06-07 |
GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED | Dissolved | Director | 07/06/05 | 28/06/05 | 2005-06-07 |
ERF TRUSTEE (NO. 5) LIMITED | Active | Director | 27/06/05 | 29/06/05 | 2005-06-27 |
EQUITY RELEASE HOLDINGS (NO. 5) LIMITED | Active | Director | 27/06/05 | 29/06/05 | 2005-06-27 |
PUNCH PARTNERSHIP LIMITED | Active | Director | 27/06/05 | 11/07/05 | 2005-06-27 |
UNITED UTILITIES INVESTMENTS HOLDINGS LTD. | Dissolved | Director | 29/06/05 | 12/08/05 | 2005-06-29 |
SHIRE BIOPHARMACEUTICALS HOLDINGS | Active | Director | 27/06/05 | 15/08/05 | 2005-06-27 |
EATON INDUSTRIES LIMITED | Dissolved | Director | 29/06/05 | 18/08/05 | 2005-06-29 |
HELIUM HOLDINGS NUMBER 1 LIMITED | Dissolved | Director | 29/06/05 | 19/08/05 | 2005-06-29 |
IKB LEASE MANAGEMENT LIMITED | Dissolved | Director | 29/06/05 | 19/08/05 | 2005-06-29 |
HELIUM HOLDINGS NUMBER 2 LIMITED | Dissolved | Director | 29/06/05 | 19/08/05 | 2005-06-29 |
RESOLUTION FOUNDATION LIMITED | Dissolved | Director | 22/08/05 | 25/08/05 | 2005-08-22 |
GE COMMERCIAL FINANCE RECEIVABLES LIMITED | Dissolved | Director | 22/08/05 | 25/08/05 | 2005-08-22 |
TRUSHELFCO (NO.3166) LIMITED | Dissolved | Director | 27/06/05 | 07/09/05 | 2005-06-27 |
SHIRE UK INVESTMENTS LIMITED | Dissolved | Director | 22/08/05 | 15/09/05 | 2005-08-22 |
TALISMAN ENERGY RESOURCES LIMITED | Dissolved | Director | 22/08/05 | 13/10/05 | 2005-08-22 |
ABBOTT ASIA INVESTMENTS LIMITED | Active | Director | 07/09/05 | 14/10/05 | 2005-09-07 |
BALDERTON AVIATION HOLDINGS LIMITED | Active | Director | 07/09/05 | 21/10/05 | 2005-09-07 |
UNITED UTILITIES COMMUNICATIONS LIMITED | Dissolved | Director | 07/09/05 | 21/11/05 | 2005-09-07 |
HUNTSWORTH HOLDINGS LIMITED | Active | Director | 18/10/05 | 25/11/05 | 2005-10-18 |
TRG (HOLDINGS) LIMITED | Active | Director | 07/09/05 | 25/11/05 | 2005-09-07 |
LONDON LEASEHOLD FLATS LIMITED | Active | Director | 18/10/05 | 07/12/05 | 2005-10-18 |
ARCADIS UK (HOLDINGS) LIMITED | Active | Director | 28/10/05 | 13/12/05 | 2005-10-28 |
OLD LANE UK HOLDINGS, LIMITED | Dissolved | Director | 28/10/05 | 22/12/05 | 2005-10-28 |
INCHCAPE HELLAS UK | Dissolved | Director | 07/12/05 | 05/01/06 | 2005-12-07 |
GLAXOSMITHKLINE HOLDINGS LIMITED | Active | Director | 07/12/05 | 12/01/06 | 2005-12-07 |
QC HOLDINGS LIMITED | Active | Director | 07/12/05 | 13/01/06 | 2005-12-07 |
QC TRUSTEES LIMITED | Active | Director | 19/12/05 | 13/01/06 | 2005-12-19 |
PSA GREAT YARMOUTH LTD | Dissolved | Director | 19/12/05 | 19/01/06 | 2005-12-19 |
EUROCLEAR INFORMATION SOLUTIONS LIMITED | Active | Director | 19/12/05 | 19/01/06 | 2005-12-19 |
ARSENAL SECURITIES LIMITED | Active | Director | 21/12/05 | 24/01/06 | 2005-12-21 |
ARSENAL (AFC HOLDINGS) LIMITED | Active | Director | 21/12/05 | 24/01/06 | 2005-12-21 |
SCHLEGEL LIMITED | Active | Director | 24/01/06 | 22/02/06 | 2006-01-24 |
SCHLEGEL ACQUISITION HOLDINGS LIMITED | Active | Director | 24/01/06 | 22/02/06 | 2006-01-24 |
FIBERWEB LIMITED | Active | Director | 22/01/06 | 07/03/06 | 2006-01-22 |
TITAN OUTDOOR LIMITED | Dissolved | Director | 21/01/06 | 08/03/06 | 2006-01-21 |
FIBERWEB HOLDINGS LIMITED | Active | Director | 22/02/06 | 09/03/06 | 2006-02-22 |
HHL HOLDINGS LIMITED | Active | Director | 22/02/06 | 21/03/06 | 2006-02-22 |
INFINIS OPERATIONS 1 | Dissolved | Director | 24/02/06 | 22/03/06 | 2006-02-24 |
INFINIS OPERATIONS 2 | Dissolved | Director | 23/02/06 | 22/03/06 | 2006-02-23 |
INFINIS LIMITED | Active | Director | 23/02/06 | 22/03/06 | 2006-02-23 |
TOWRY FINANCE COMPANY LIMITED | Active | Director | 24/02/06 | 23/03/06 | 2006-02-24 |
CARILLION PRIVATE FINANCE (SECURE) LIMITED | Dissolved | Director | 23/03/06 | 31/03/06 | 2006-03-23 |
CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED | Dissolved | Director | 23/03/06 | 31/03/06 | 2006-03-23 |
BSF NEWCO LIMITED | Active | Director | 23/03/06 | 31/03/06 | 2006-03-23 |
INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED | Active | Director | 24/02/06 | 31/03/06 | 2006-02-24 |
INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED | Active | Director | 30/03/06 | 31/03/06 | 2006-03-30 |
KESA TURKEY LIMITED | Dissolved | Director | 30/03/06 | 06/04/06 | 2006-03-30 |
IONOS CLOUD HOLDINGS LIMITED | Active | Director | 30/03/06 | 20/04/06 | 2006-03-30 |
TOWRY SECURITY COMPANY LIMITED | Active | Director | 30/03/06 | 21/04/06 | 2006-03-30 |
FXMARKETSPACE LIMITED | Dissolved | Director | 31/03/06 | 24/04/06 | 2006-03-31 |
YOUNG & CO.'S SUBSIDIARY LIMITED | Active | Director | 24/04/06 | 04/05/06 | 2006-04-24 |
THE OXFORD INVESTMENT MANAGEMENT COMPANY LIMITED | Active | Director | 31/03/06 | 08/05/06 | 2006-03-31 |
SINGER CAPITAL MARKETS SECURITIES LIMITED | Active | Director | 24/04/06 | 22/05/06 | 2006-04-24 |
KPJMS LIMITED | Active | Director | 05/05/06 | 23/05/06 | 2006-05-05 |
SLOUGH THAMES STREET CENTRE LIMITED | Active | Director | 23/05/06 | 07/06/06 | 2006-05-23 |
REGUS CALEDONIA LIMITED | Active | Director | 23/05/06 | 07/06/06 | 2006-05-23 |
REGUS G LIMITED | Active | Director | 23/05/06 | 07/06/06 | 2006-05-23 |
INEOS PROPERTIES LIMITED | Active | Director | 05/05/06 | 09/06/06 | 2006-05-05 |
SURREY RICHMOND CENTRE LIMITED | Active | Director | 07/06/06 | 12/06/06 | 2006-06-07 |
MARS BIDCO LIMITED | Dissolved | Director | 12/06/06 | 30/06/06 | 2006-06-12 |
MARS UK HOLDCO LIMITED | Dissolved | Director | 07/06/06 | 30/06/06 | 2006-06-07 |
MARS HOLDINGS LIMITED | Dissolved | Director | 12/06/06 | 05/07/06 | 2006-06-12 |
MARS ISSUER LIMITED | Dissolved | Director | 20/06/06 | 07/07/06 | 2006-06-20 |
FIBERWEB US HOLDINGS LIMITED | Dissolved | Director | 20/06/06 | 11/07/06 | 2006-06-20 |
VINYLS ITALIA LIMITED | Active | Director | 10/07/06 | 17/07/06 | 2006-07-10 |
VINYLS ITALIA 2 LIMITED | Dissolved | Director | 12/07/06 | 19/07/06 | 2006-07-12 |
APTIV UK PENSION TRUSTEES LIMITED | Active | Director | 12/06/06 | 19/07/06 | 2006-06-12 |
CAVENDISH PLACE NEWCO NO. 1 LIMITED | Active | Director | 18/07/06 | 01/08/06 | 2006-07-18 |
PLATINUM UK SERVICES COMPANY LIMITED | Dissolved | Director | 18/07/06 | 25/08/06 | 2006-07-18 |
SHIRE GLOBAL FINANCE | Active | Director | 08/04/05 | 2005-04-08 | |
TRUSHELFCO (NO.3134) LIMITED | Dissolved | Director | 02/02/05 | 2005-02-02 | |
TRUSHELFCO (NO. LIMITED | Dissolved | Director | 08/06/04 | 2004-06-08 | |
BRECKENRIDGE INVESTMENTS LIMITED | Dissolved | Director | 18/11/04 | 2004-11-18 | |
TRUSHELFCO (NO.3081) LIMITED | Dissolved | Director | 16/08/04 | 2004-08-16 | |
CHEAPSIDE NOMINEES (NO.2) LIMITED | Dissolved | Director | 13/09/04 | 2004-09-13 | |
THE BRIDGES NOMINEES (NO.2) LIMITED | Dissolved | Director | 13/09/04 | 2004-09-13 | |
THE BRIDGES NOMINEES (NO 1) LIMITED | Dissolved | Director | 13/09/04 | 2004-09-13 | |
CHEAPSIDE NOMINEES (NO.1) LIMITED | Dissolved | Director | 13/09/04 | 2004-09-13 | |
PHOENIX GROUP CAPITAL LIMITED | Active | Director | 10/05/05 | 2005-05-10 | |
FALCON WHARF LIMITED | Active | Director | 27/06/05 | 2005-06-27 | |
SILVESTOR HOLDINGS PLC | Dissolved | 2024-12-29 | |||
SAARC (2003) PLC | Dissolved | 2024-12-29 | |||
TRUSHELFCO (NO.2954) LIMITED | Dissolved | 2024-12-29 | |||
OLD MUTUAL FINANCE (NO.4) LIMITED | Dissolved | 2024-12-29 | |||
TRUSHELFCO (NO.2902) LIMITED | Dissolved | 2024-12-29 | |||
CELTIC HOUSE VENTURE PARTNERS (UK) LTD | Dissolved | 2024-12-29 | |||
ADVANCED CERAMICS EUROPE LIMITED. | Dissolved | 2024-12-29 | |||
WESUPPLY AEROSPACE LIMITED | Dissolved | 2024-12-29 | |||
THOMSON REUTERS INVESTMENTS (2002) LIMITED | Dissolved | 2024-12-29 | |||
UNION SQUARE IT SERVICES LIMITED | Dissolved | 2024-12-29 | |||
TRAMMO LIMITED | Dissolved | 2024-12-29 | |||
UNION SQUARE PAYROLL AND HR SERVICES LIMITED | Dissolved | 2024-12-29 | |||
TRUSHELFCO (NO.2921) LIMITED | Dissolved | 2024-12-29 | |||
ALTA SPECIALTY LIMITED | Dissolved | 2024-12-29 | |||
RPS PAYROLL MANAGEMENT LIMITED | Dissolved | 2024-12-29 | |||
REED DIRECTOR APPOINTMENTS LIMITED | Dissolved | 2024-12-29 | |||
ST JOHN'S INSURANCE SERVICES LIMITED | Dissolved | 2024-12-29 | |||
CORUS CNBV INVESTMENTS | Active | 2024-12-29 | |||
AMT MORTGAGE SERVICES LIMITED | Dissolved | 2024-12-29 | |||
DEL LABORATORIES U.K. LIMITED | Active | 2024-12-29 | |||
PANDORAEXPRESS 2A LIMITED | Dissolved | 2024-12-29 | |||
KYOCERA ELECTRONIC DEVICES (UK) LIMITED | Dissolved | 2024-12-29 | |||
ARSENAL STADIUM MANAGEMENT HOLDINGS LIMITED | Active | 2024-12-29 | |||
CLINISYS GROUP LIMITED | Active | 2024-12-29 | |||
PUNCH TAVERNS (CENTRUM) LIMITED | Active | 2024-12-29 | |||
TOWRY HOLDINGS LIMITED | Active | 2024-12-29 | |||
LONDON & EUROPEAN TITLE INSURANCE SERVICES LIMITED | Active | 2024-12-29 | |||
MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED | Active | 2024-12-29 | |||
LAIRG LIMITED | Active | 2024-12-29 | |||
SEMBCORP UTILITIES (UK) LIMITED | Active | 2024-12-29 | |||
MARK WILKINSON INVESTMENTS LIMITED | Active | 2024-12-29 | |||
ROBERT WILKINSON INVESTMENTS LIMITED | Active | 2024-12-29 | |||
COLT TELECOMMUNICATIONS NOMINEES LIMITED | Dissolved | 2024-12-29 | |||
SWITCHDIGITAL (S&S) LIMITED | Active | 2024-12-29 | |||
SPIRIT PUB COMPANY (SUPPLY) LIMITED | Active | 2024-12-29 | |||
SHETLAND LIMITED | Dissolved | 2024-12-29 | |||
COLGATE-PALMOLIVE HOLDINGS (UK) LIMITED | Dissolved | 2024-12-29 | |||
TRUSHELFCO (NO.2874) LIMITED | Dissolved | 2024-12-29 | |||
MULTIPLEX B MANAGEMENT LIMITED. | Dissolved | 2024-12-29 | |||
TRUSHELFCO (NO.2894) LIMITED | Dissolved | 2024-12-29 | |||
TURBINE BLADING PENSION TRUSTEES LIMITED | Dissolved | 2024-12-29 | |||
BOOTS HOLDINGS (INTERNATIONAL RETAIL) LIMITED | Dissolved | 2024-12-29 | |||
DIGITAL TERRESTRIAL ALLIANCE LIMITED | Dissolved | 2024-12-29 | |||
REED COMPUTING LIMITED | Dissolved | 2024-12-29 | |||
TRUSHELFCO (NO.2888) LIMITED | Dissolved | 2024-12-29 | |||
AXERIA INSURANCE COMPANY LIMITED | Dissolved | 2024-12-29 | |||
TRUSHELFCO (NO.2920) LIMITED | Dissolved | 2024-12-29 | |||
REED ENGINEERING PROFESSIONALS LIMITED | Dissolved | 2024-12-29 | |||
COLPAL (UK) LIMITED | Dissolved | 2024-12-29 | |||
PREMIER OIL GABON LIMITED | Dissolved | 2024-12-29 | |||
C6 SOLUTIONS LIMITED | Dissolved | 2024-12-29 | |||
PANDORAEXPRESS 1 LIMITED. | Active | 2024-12-29 | |||
PANDORAEXPRESS 2 LIMITED | Active | 2024-12-29 | |||
GENWORTH FINANCIAL UK LIMITED | Dissolved | 2024-12-29 | |||
P I HOTELS LIMITED | Dissolved | 2024-12-29 | |||
HEATH LAMBERT HOLDINGS LIMITED | Dissolved | 2024-12-29 | |||
AXA PARTNERS HOLDINGS LIMITED | Dissolved | 2024-12-29 | |||
BLAKE FINANCE LIMITED | Dissolved | 2024-12-29 | |||
SJ1 LIMITED | Dissolved | 2024-12-29 | |||
SPIRIT ACQUISITIONS HOLDINGS LIMITED | Dissolved | 2024-12-29 | |||
GE LEVERAGED LOANS HOLDINGS LIMITED | Dissolved | 2024-12-29 | |||
IMD RADIO LTD | Dissolved | 2024-12-29 | |||
JBI HOLDINGS LIMITED | Dissolved | 2024-12-29 | |||
NBC (UK) HOLDINGS LIMITED | Active | 2024-12-29 | |||
MARK WILKINSON INVESTMENTS II LIMITED | Active | 2024-12-29 | |||
PUNCH TAVERNS RESERVE II COMPANY LIMITED | Active | 2024-12-29 | |||
REED SERVICE LIMITED | Active | 2024-12-29 | |||
PEARL RLG LIMITED | Active | 2024-12-29 | |||
PATERSON ENTERPRISES LIMITED | Active | 2024-12-29 | |||
ARCH UK BIOCIDES LIMITED | Active | 2024-12-29 | |||
SPIRIT MANAGED HOLDINGS LIMITED | Active | 2024-12-29 | |||
RUTLAND FUND SPV LIMITED | Active | 2024-12-29 | |||
FRIARY INTERMEDIATE LIMITED | Active | 2024-12-29 | |||
BRIGAM LIMITED | Active | 2024-12-29 | |||
GE INDUSTRIAL CONSOLIDATION LIMITED | Active | 2024-12-29 | |||
PUNCH SIGNATURE PUBS LIMITED | Dissolved | 2024-12-29 | |||
SVG1 LIMITED | Dissolved | 2024-12-29 | |||
AXA PARTNERS CLP UK HOLDINGS LIMITED | Dissolved | 2024-12-29 | |||
F&I JUST CLAIMS LIMITED | Dissolved | 2024-12-29 | |||
DUMFRIES LIMITED | Dissolved | 2024-12-29 | |||
HYTHE & BARRY CHEMICALS LIMITED. | Dissolved | 2024-12-29 | |||
PUNCH UNDERGROUND LIMITED | Dissolved | 2024-12-29 | |||
BALTIC HOUSE LIMITED | Dissolved | 2024-12-29 | |||
JAMES REED LIMITED | Dissolved | 2024-12-29 | |||
TRUSHELFCO (NO. 3005) LIMITED | Dissolved | 2024-12-29 | |||
PRESTBURY WENTWORTH PORTFOLIO LIMITED | Dissolved | 2024-12-29 | |||
APPLES FUNDING NO 2 LIMITED | Dissolved | 2024-12-29 | |||
ELLIPSIAN LIMITED. | Dissolved | 2024-12-29 | |||
ALLARD WAY G.M. LIMITED | Dissolved | 2024-12-29 | |||
COMPUTERSHARE INVESTMENTS (UK) (NO.5) LIMITED | Dissolved | 2024-12-29 | |||
GE EUROPEAN EQUIPMENT FINANCE (RECEIVABLES) LIMITED | Dissolved | 2024-12-29 | |||
PANDORAEXPRESS 5 LIMITED | Dissolved | 2024-12-29 | |||
PANDORAEXPRESS 3 LIMITED | Active | 2024-12-29 | |||
PUNCH TAVERNS RESERVE COMPANY LIMITED | Active | 2024-12-29 | |||
INCHCAPE BUSINESS SERVICES LIMITED | Dissolved | 2024-12-29 | |||
IPVALUE LIMITED | Dissolved | 2024-12-29 | |||
LBO INVESTMENTS LIMITED | Active | 2024-12-29 | |||
GRAYLING INTERNATIONAL LIMITED | Active | 2024-12-29 | |||
LIONTRUST INVESTMENT MANAGEMENT LIMITED | Active | 2024-12-29 | |||
EG DIGITAL LIMITED. | Active | 2024-12-29 | |||
CANADA LIFE FINANCE (U.K.) LIMITED | Active | 2024-12-29 | |||
ZENE FINANCE LIMITED | Active | 2024-12-29 | |||
SPIRIT GROUP HOLDINGS LIMITED | Active | 2024-12-29 | |||
SPIRIT INTERMEDIATE HOLDINGS LIMITED | Active | 2024-12-29 | |||
INOVYN NEWCO 2 LIMITED | Active | 2024-12-29 | |||
PUNCH TAVERNS (JUBILEE) LIMITED | Active | 2024-12-29 | |||
THE CAYZER TRUST COMPANY LIMITED | Active | 2024-12-29 | |||
GE BETZ PENSION TRUSTEES LIMITED | Dissolved | 2024-12-29 | |||
CV2 LIMITED | Dissolved | 2024-12-29 | |||
DHL UK PENSION TRUSTEES LIMITED | Dissolved | 2024-12-29 | |||
PRESTBURY WENTWORTH INTERMEDIATE LIMITED | Dissolved | 2024-12-29 | |||
DEVONSHIRE CAPITAL LIMITED | Dissolved | 2024-12-29 | |||
PUNCH JUBILEE INTERMEDIATE HOLDING COMPANY LIMITED | Dissolved | 2024-12-29 | |||
DEVONSHIRE CAPITAL HOLDINGS LIMITED | Dissolved | 2024-12-29 | |||
LECONPORT PROPERTIES | Dissolved | 2024-12-29 | |||
TRUSHELFCO (NO.2919) LIMITED | Dissolved | 2024-12-29 | |||
REGUS HOLDINGS (UK) LIMITED | Dissolved | 2024-12-29 | |||
UNITED UTILITIES FINANCIAL SERVICES LIMITED | Dissolved | 2024-12-29 | |||
SJ2 LIMITED | Dissolved | 2024-12-29 | |||
TRUSHELFCO (NO.2978) LIMITED | Dissolved | 2024-12-29 | |||
CHESYL PHARMA LTD | Active | 2024-12-29 | |||
LB LOMOND INVESTMENTS | Active | 2024-12-29 | |||
PUNCH CENTRUM LOAN COMPANY LIMITED | Active | 2024-12-29 | |||
PUNCH CENTRUM INTERMEDIATE HOLDING COMPANY LIMITED | Active | 2024-12-29 | |||
PUNCH TAVERNS QUEST TRUSTEE LIMITED | Active | 2024-12-29 | |||
TRUSHELFCO (NO.2880) LIMITED | Dissolved | 2024-12-29 | |||
OLIVER WYMAN DELTA LIMITED | Dissolved | 2024-12-29 | |||
THE CLOTHWORKERS' PENSION TRUSTEE LIMITED | Dissolved | 2024-12-29 | |||
SPIRIT ACQUISITION PROPERTIES LIMITED | Dissolved | 2024-12-29 | |||
TREAT (UK) VENTURE LIMITED | Dissolved | 2024-12-29 | |||
GLACIER ARM LIMITED | Dissolved | 2024-12-29 | |||
PUNCH UNDERGROUND ACQUISITIONS LIMITED | Dissolved | 2024-12-29 | |||
ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED | Active | 2024-12-29 | |||
CARDINAL HEALTH U.K. 418 LIMITED | Active | 2024-12-29 | |||
ROBERT WILKINSON INVESTMENTS II LIMITED | Active | 2024-12-29 | |||
SPIRIT RETAIL BIDCO LIMITED | Active | 2024-12-29 | |||
MMOW LIMITED | Active | 2024-12-29 | |||
TEMPURRITE LEASING LIMITED | Active | 2024-12-29 | |||
SWITCHDIGITAL (B&H) LIMITED | Active | 2024-12-29 | |||
PEARL LIFE HOLDINGS LIMITED | Active | 2024-12-29 | |||
CLERMONT HOTEL HOLDINGS LIMITED | Active | 2024-12-29 | |||
WMG ACQUISITION (UK) LIMITED | Active | 2024-12-29 | |||
SPIRIT GROUP PARENT LIMITED | Active | 2024-12-29 | |||
SPIRIT FINANCIAL HOLDINGS LIMITED | Active | 2024-12-29 | |||
MOLSON COORS GLOBAL TRADING LIMITED | Active | 2024-12-29 | |||
SPIRIT PARENT LIMITED | Active | 2024-12-29 | |||
SPIRIT GROUP EQUITY LIMITED | Active | 2024-12-29 | |||
GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED | Active | 2024-12-29 | |||
SEGULA TECHNOLOGIES LIMITED | Active | 2024-12-29 | |||
YTL UTILITIES (UK) LIMITED | Active | 2024-12-29 | |||
IPVALUE MANAGEMENT LIMITED | Dissolved | 2024-12-29 | |||
UNION SQUARE COLLECTIONS LIMITED | Dissolved | 2024-12-29 | |||
SPORTSMAD LIMITED | Dissolved | 2024-12-29 | |||
TRUSHELFCO (NO.2977) LIMITED | Dissolved | 2024-12-29 | |||
SILVESTOR UK PROPERTIES LIMITED | Dissolved | 2024-12-29 | |||
FUNDING & INSURANCE SOLUTIONS LIMITED | Dissolved | 2024-12-29 | |||
GOLDMAN SACHS CAPITAL INVESTMENTS LIMITED | Dissolved | 2024-12-29 | |||
GOLDMAN SACHS CAPITAL INVESTMENTS II LIMITED | Dissolved | 2024-12-29 | |||
MFPE LIMITED | Dissolved | 2024-12-29 | |||
1 HOWICK PLACE (UK) LIMITED | Dissolved | 2024-12-29 | |||
BOX CLEVER ACQUISITIONS (NO. 1) LIMITED | Dissolved | 2024-12-29 | |||
SILVERSCREEN HOLDINGS LIMITED | Dissolved | 2024-12-29 | |||
TRUSHELFCO (NO.2943) LIMITED | Dissolved | 2024-12-29 | |||
PANDORAEXPRESS 4 LIMITED | Active | 2024-12-29 | |||
TRUSHELFCO (NO.2907) LIMITED | Dissolved | 2024-12-29 | |||
SHAREHOLDER INVESTMENTS RESEARCH (NO. 1) LIMITED | Dissolved | 2024-12-29 | |||
GESF FINANCE LIMITED | Dissolved | 2024-12-29 | |||
GENWORTH FINANCIAL UK GROUP HOLDINGS LIMITED | Dissolved | 2024-12-29 | |||
AXA PARTNERS SERVICES LIMITED | Dissolved | 2024-12-29 | |||
APPLES FUNDING NO 1 LIMITED | Dissolved | 2024-12-29 | |||
OMICRON LEASING (ORANGE) 1 LIMITED | Dissolved | 2024-12-29 | |||
IMD RADIO CORNWALL LTD | Dissolved | 2024-12-29 | |||
IBT SECURITIES LIMITED | Dissolved | 2024-12-29 | |||
ASHBURTON PROPERTIES HOLDINGS LIMITED | Active | 2024-12-29 | |||
SSISEARCH LIMITED | Dissolved | 2024-12-29 | |||
UNION SQUARE GROUP LIMITED | Dissolved | 2024-12-29 | |||
NEW SEA LIMITED | Dissolved | 2024-12-29 | |||
BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED | Active | 2024-12-29 | |||
GOLDEN ACQUISITION | Active | 2024-12-29 | |||
GVQ INVESTMENT MANAGEMENT LIMITED | Active | 2024-12-29 | |||
HOWDEN HOLDINGS UNLIMITED | Active | 2024-12-29 | |||
MCDONALD'S REAL ESTATE COMPANY NO.2 LIMITED | Active | 2024-12-29 |