PARAMOUNT PROPERTIES(UK) LIMITED

Inactive 35 Firs Avenue, London, N11 3NE

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PARAMOUNT PROPERTIES(UK) LIMITED

Inactive 35 Firs Avenue, London, N11 3NE

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Current Appointments

Company Name Company Status Position Appointed Resigned
TECHVALE LIMITED Dissolved Director 18/02/08 2008-02-18
HERITAGE INTERNATIONAL COLLEGE LIMITED Dissolved Director 07/02/08 2008-02-07
ALFRESCO LIVING LIMITED Dissolved Director 05/12/07 2007-12-05
DAWNSTYLE LIMITED Dissolved Director 26/11/07 2007-11-26
BELT INTERNATIONAL UK LIMITED Dissolved Director 22/10/07 2007-10-22
BELVEDERE PROPERTY DEVELOPMENTS LIMITED Dissolved Director 24/09/07 2007-09-24
SUNSHINE ENTERPRISES UK LIMITED Dissolved Director 17/09/07 2007-09-17
KINGSMEAL LIMITED Dissolved Director 03/09/07 2007-09-03
PREMIERE ENTERPRISES LIMITED Dissolved Director 17/08/07 2007-08-17
KINGSBORNE PROPERTIES LIMITED Dissolved Director 07/08/07 2007-08-07
DIAMOND INVESTMENTS UK LIMITED Dissolved Director 02/07/07 2007-07-02
CUSTOM TIMBER BUILDINGS (NORTHERN) LIMITED Dissolved Director 28/06/07 2007-06-28
FIAZ FOUNDATION LIMITED Dissolved Director 21/03/07 2007-03-21
AAX TRADING LIMITED Dissolved Director 08/02/07 2007-02-08
HUCKNALL CLUTCH CENTRE LIMITED Dissolved Director 25/01/07 2007-01-25
IFONE.COM LIMITED Dissolved Director 23/01/07 2007-01-23
BROOKLEIGH PROPERTIES LIMITED Dissolved Director 14/12/06 2006-12-14
LINKSTART LIMITED Dissolved Director 24/11/06 2006-11-24
KENT COUNTY AUCTIONS LIMITED Dissolved Director 24/11/06 2006-11-24
BAYSIDE UK LIMITED Dissolved Director 03/10/06 2006-10-03
ONLINE MARKETING CORPORATION LIMITED Dissolved Director 02/10/06 2006-10-02

Previous Appointments

Company Name Company Status Position Appointed Resigned
ROYALE GROUND TRANSPORTATION LIMITED Active Director 21/10/05 21/10/05 2005-10-21
KEAN BEDFORD LIMITED Dissolved Director 21/10/05 21/10/05 2005-10-21
GADGET PLUS LIMITED Active Director 18/10/05 18/10/05 2005-10-18
YELLOWSTAR TRADING LIMITED Active Director 18/10/05 18/10/05 2005-10-18
COTEX MANAGEMENT LIMITED Active Director 18/10/05 18/10/05 2005-10-18
PLMGROUP LIMITED Active Director 12/10/05 12/10/05 2005-10-12
CRYSTAL PLASTICS LIMITED Active Director 03/10/05 03/10/05 2005-10-03
PRO-FORCE LIMITED Active Director 03/10/05 03/10/05 2005-10-03
RJ CARPENTRY CONTRACTORS LIMITED Active Director 27/09/05 27/09/05 2005-09-27
THE STATION CAFE & TEA ROOMS LIMITED Active Director 27/09/05 27/09/05 2005-09-27
D M LOCK LIMITED Active Director 16/09/05 16/09/05 2005-09-16
QUALITEX LIMITED Active Director 14/09/05 14/09/05 2005-09-14
HOFFMAN GARDENS MANAGEMENT LIMITED Active Director 08/09/05 08/09/05 2005-09-08
ORION HOUSE MANAGEMENT LIMITED Active Director 08/09/05 08/09/05 2005-09-08
GM BODYSHOP LIMITED Active Director 07/09/05 07/09/05 2005-09-07
CRESTWELL DEVELOPMENTS LIMITED Active Director 06/09/05 06/09/05 2005-09-06
PESTKILL LIMITED Active Director 31/08/05 13/09/05 2005-08-31
SJB MANAGEMENT SERVICES (LEICESTER) LIMITED Active Director 25/08/05 25/08/05 2005-08-25
UK COMMUNICATION LIMITED Active Director 19/08/05 19/08/05 2005-08-19
BREEZE MULTIMEDIA LIMITED Active Director 15/08/05 15/08/05 2005-08-15
NEWPORT CITY AERODROME & AIRPORT COMPANY LIMITED Dissolved Director 10/08/05 10/08/05 2005-08-10
BIN CLEEN DAVE LTD Active Director 09/08/05 09/08/05 2005-08-09
K. DAVIS & CO UK LIMITED Dissolved Director 03/08/05 03/08/05 2005-08-03
MASTERSON LEISURE LIMITED Active Director 27/07/05 27/07/05 2005-07-27
NEW LEAF DISTRIBUTION LIMITED Active Director 27/07/05 27/07/05 2005-07-27
STERLING & CO ESTATES LIMITED Active Director 20/07/05 20/07/05 2005-07-20
MICROSTAR SERVICES LIMITED Dissolved Director 19/07/05 19/07/05 2005-07-19
BLUEBELL TRADING UK LIMITED Active Director 18/07/05 18/07/05 2005-07-18
ELEPHAN TRADING LIMITED Dissolved Director 15/07/05 15/07/05 2005-07-15
BRENTWOOD ESTATES BIRMINGHAM LIMITED Active Director 13/07/05 13/07/05 2005-07-13
NAWBW LIMITED Active Director 12/07/05 12/07/05 2005-07-12
NEW LET LIMITED Dissolved Director 09/07/05 09/07/05 2005-07-09
SUPERCAR FINANCE LIMITED Dissolved Director 01/07/05 01/07/05 2005-07-01
M & A PROPERTIES LIMITED Dissolved Director 28/06/05 28/06/05 2005-06-28
R PERKINS ELECTRICAL LIMITED Active Director 08/06/05 08/06/05 2005-06-08
INTEGRAL SOURCING OPERATION LIMITED Active Director 31/05/05 31/05/05 2005-05-31
KALALA EXPRESS LIMITED Active Director 31/05/05 31/05/05 2005-05-31
GARDX INTERNATIONAL LIMITED Active Director 27/05/05 27/05/05 2005-05-27
INFORMATION MAVERICKS LIMITED Active Director 23/05/05 23/05/05 2005-05-23
HOLT BUILDING & CONSTRUCTION (LANCASHIRE) LIMITED Active Director 19/05/05 19/05/05 2005-05-19
SYSTEM 1 TRADING LIMITED Active Director 06/05/05 06/05/05 2005-05-06
SELF-INSIGHT LIMITED Active Director 06/05/05 06/05/05 2005-05-06
CREATIVE SOLUTIONS (EUROPE) LIMITED Active Director 28/04/05 28/04/05 2005-04-28
A F BUILDING SERVICES LIMITED Active Director 27/04/05 27/04/05 2005-04-27
MILTON KEYNES FOOTBALL CLUB LIMITED Dissolved Director 27/04/05 27/04/05 2005-04-27
SABAR HOMES LIMITED Active Director 19/04/05 19/04/05 2005-04-19
CAB GLASS UK LIMITED Active Director 19/04/05 19/04/05 2005-04-19
SWIFT LOGISTICS UK LIMITED Active Director 18/04/05 18/04/05 2005-04-18
CASTLEWICK ESTATES LIMITED Active Director 15/04/05 15/04/05 2005-04-15
DELLSIDE PROPERTIES LIMITED Active Director 01/10/07 01/10/07 2007-10-01
LHS AND SONS RESURFACING LIMITED Active Director 28/03/07 28/03/07 2007-03-28
ZING CONSULTING (UK) LIMITED Active Director 12/05/06 12/05/06 2006-05-12
CAR-NECT 4 LIMITED Active Director 10/05/06 10/05/06 2006-05-10
HERITAGE DEVELOPMENTS (COLWALL) LIMITED Active Director 03/05/06 03/05/06 2006-05-03
ANGLIA COMPLETE SERVICES LIMITED Active Director 28/04/06 28/04/06 2006-04-28
DAVIES'S COACHES LIMITED Active Director 25/04/06 25/04/06 2006-04-25
RJB SALES LIMITED Active Director 23/04/06 23/04/06 2006-04-23
THE HAIR STUDIO (THURSTON) LIMITED Active Director 11/04/06 11/04/06 2006-04-11
S.S.C.E LIMITED Active Director 11/04/06 11/04/06 2006-04-11
KINGMAKER LIMITED Dissolved Director 11/04/06 11/04/06 2006-04-11
BLUE MOON LEISURE LIMITED Active Director 10/04/06 10/04/06 2006-04-10
GGH GROUP LIMITED Active Director 06/04/06 06/04/06 2006-04-06
VICTOR TRAVEL SERVICES LIMITED Active Director 05/04/06 05/04/06 2006-04-05
ACTIVE UK SERVICES LIMITED Active Director 31/03/06 31/03/06 2006-03-31
FREEBIRD DESIGN LIMITED Active Director 27/03/06 27/03/06 2006-03-27
RPI ESTATES LIMITED Dissolved Director 22/03/06 22/03/06 2006-03-22
ARMOURSTORE LIMITED Active Director 22/03/06 22/03/06 2006-03-22
NHB HEALTHCARE LIMITED Active Director 20/03/06 01/10/07 2006-03-20
DIAMOND DENTAL CARE LIMITED Active Director 17/03/06 21/11/07 2006-03-17
R AND M RENOVATIONS LIMITED Active Director 13/03/06 13/03/06 2006-03-13
BIG BROTHER UK LIMITED Dissolved Director 09/03/06 09/03/06 2006-03-09
HERBAL RIGHT UK LIMITED Active Director 07/03/06 07/03/06 2006-03-07
NIGHTINGALE ENTERPRISES LIMITED Active Director 06/03/06 17/07/07 2006-03-06
HANCOCK'S PLUMBING & HEATING LIMITED Active Director 28/02/06 28/02/06 2006-02-28
FOUNDRY FITNESS LIMITED Active Director 27/02/06 27/02/06 2006-02-27
BW TRACTORS COMPANY LIMITED Active Director 16/02/06 16/02/06 2006-02-16
GOODTIME PRINT AND DESIGN (DIGITAL) LIMITED Active Director 13/02/06 13/02/06 2006-02-13
ARROW ASSOCIATES UK LIMITED Active Director 13/02/06 13/02/06 2006-02-13
BELLEVIEW PROPERTY LIMITED Active Director 06/02/06 06/02/06 2006-02-06
N.W.S. SERVICES UK LIMITED Active Director 01/02/06 01/02/06 2006-02-01
ROW BUILD LIMITED Active Director 31/01/06 31/01/06 2006-01-31
CRICKET INN PET AND ANIMAL FEEDS LTD Active Director 19/01/06 19/01/06 2006-01-19
WHITESTAR PROPERTIES UK LIMITED Active Director 18/01/06 18/01/06 2006-01-18
2ND CHANCE HOUSING LIMITED Active Director 10/01/06 10/01/06 2006-01-10
TRI-CIRCLE FOOD LIMITED Active Director 10/01/06 10/01/06 2006-01-10
GARDEN CAFE UK LIMITED Active Director 05/01/06 05/01/06 2006-01-05
IT ALLIANCE LIMITED Active Director 03/01/06 03/01/06 2006-01-03
OLDGATE INVESTMENTS LIMITED Active Director 22/12/05 22/12/05 2005-12-22
MORETON HALL GLASS (BURY ST. EDMUNDS) LIMITED Active Director 20/12/05 20/12/05 2005-12-20
BAINES NEWMAN CONSTRUCTION LIMITED Active Director 12/12/05 12/12/05 2005-12-12
BYTEFETCH LIMITED Active Director 06/12/05 06/12/05 2005-12-06
MEDIAFETCH LIMITED Dissolved Director 06/12/05 06/12/05 2005-12-06
GOLDARROW ENTERPRISES LIMITED Active Director 24/11/05 24/11/05 2005-11-24
BLUESTAR UK SERVICES LIMITED Active Director 24/11/05 24/11/05 2005-11-24
HARLEYWOOD LIMITED Active Director 24/11/05 24/11/05 2005-11-24
WELLING MOBILITY LIMITED Active Director 18/11/05 18/11/05 2005-11-18
TRADE WINDOWS CASH & CARRY LIMITED Dissolved Director 15/11/05 15/11/05 2005-11-15
LE DRAIG ELECTRICAL/PROPERTY SERVICES LIMITED Active Director 09/11/05 09/11/05 2005-11-09
HOGHTON LEISURE LIMITED Active Director 01/11/05 01/11/05 2005-11-01
BELVIEW ENTERPRISES LIMITED Active Director 28/10/05 28/10/05 2005-10-28
TECHTRUE LIMITED Dissolved Director 18/02/08 18/02/08 2008-02-18
TECHVALE LIMITED Dissolved Director 18/02/08 2008-02-18
DELLTONE LTD Dissolved Director 08/02/08 08/02/08 2008-02-08
HERITAGE INTERNATIONAL COLLEGE LIMITED Dissolved Director 07/02/08 2008-02-07
FULLRANGE CAR ACCESSORIES LIMITED Dissolved Director 25/01/08 25/01/08 2008-01-25
PRIME TIME PRODUCTS LIMITED Dissolved Director 25/01/08 25/01/08 2008-01-25
GOLDBEACH LIMITED Dissolved Director 21/01/08 21/01/08 2008-01-21
TECHSTONE LIMITED Dissolved Director 14/01/08 14/01/08 2008-01-14
WESTWISE UK LIMITED Dissolved Director 04/01/08 05/01/08 2008-01-04
BARRIE HAWKINS LEISURE SERVICES LIMITED Dissolved Director 17/12/07 17/12/07 2007-12-17
JOHN HOLT (EUROPE) LIMITED Dissolved Director 14/12/07 14/12/07 2007-12-14
JAN SHERLOCK CONSULTANCY LIMITED Dissolved Director 05/12/07 05/12/07 2007-12-05
ALFRESCO LIVING LIMITED Dissolved Director 05/12/07 2007-12-05
DELTASYS LIMITED Dissolved Director 05/12/07 05/12/07 2007-12-05
MULTISEC LIMITED Dissolved Director 05/12/07 05/12/07 2007-12-05
DAWNSTYLE LIMITED Dissolved Director 26/11/07 2007-11-26
MAJORDEAL LIMITED Dissolved Director 21/11/07 21/11/07 2007-11-21
JADEWOOD LIMITED Dissolved Director 13/11/07 13/11/07 2007-11-13
DEANESIDE LIMITED Dissolved Director 06/11/07 06/11/07 2007-11-06
SWANBRIDGE LIMITED Dissolved Director 02/11/07 02/11/07 2007-11-02
WEST END SHOPS LIMITED Dissolved Director 25/10/07 25/10/07 2007-10-25
BELT INTERNATIONAL UK LIMITED Dissolved Director 22/10/07 2007-10-22
EBAY STORES MARKETING LIMITED Dissolved Director 22/10/07 10/12/08 2007-10-22
SHAUN MCABE LIMITED Dissolved Director 18/10/07 18/10/07 2007-10-18
BRITANIALINE LIMITED Dissolved Director 16/10/07 26/01/09 2007-10-16
L. HENRY & SON LIMITED Dissolved Director 10/10/07 10/10/07 2007-10-10
ACQUIRE2SELL LIMITED Dissolved Director 04/10/07 04/10/08 2007-10-04
EBAY COLLEGE LIMITED Dissolved Director 03/10/07 30/09/09 2007-10-03
SWANSON PROPERTIES LIMITED Dissolved Director 02/10/07 02/10/07 2007-10-02
LINKWELL PROPERTIES LIMITED Dissolved Director 01/10/07 01/10/07 2007-10-01
HOMECROFT LIMITED Dissolved Director 01/10/07 01/10/07 2007-10-01
ABBEYSET PROPERTIES LIMITED Dissolved Director 01/10/07 01/10/07 2007-10-01
BELVEDERE PROPERTIES LIMITED Dissolved Director 01/10/07 01/10/07 2007-10-01
XCALIBUR TRADING LIMITED Dissolved Director 24/09/07 24/09/07 2007-09-24
BELVEDERE PROPERTY DEVELOPMENTS LIMITED Dissolved Director 24/09/07 2007-09-24
SUNSHINE ENTERPRISES UK LIMITED Dissolved Director 17/09/07 2007-09-17
BELGRAVIA AUCTIONEERS & VALUERS LIMITED Dissolved Director 17/09/07 25/04/08 2007-09-17
XCALIBUR SERVICES LIMITED Dissolved Director 11/09/07 11/09/07 2007-09-11
COTEXX LIMITED Dissolved Director 11/09/07 11/09/07 2007-09-11
DELTATRACK LIMITED Dissolved Director 10/09/07 10/09/07 2007-09-10
STEVEN CLARK LTD Dissolved Director 04/09/07 04/09/08 2007-09-04
KINGSMEAL LIMITED Dissolved Director 03/09/07 2007-09-03
SUPREME INTERNATIONAL TRADING LIMITED Dissolved Director 29/08/07 17/03/08 2007-08-29
SILVERLINE SERVICES LIMITED Dissolved Director 20/08/07 20/08/07 2007-08-20
PREMIERE ENTERPRISES LIMITED Dissolved Director 17/08/07 2007-08-17
ABC TRADE LIMITED Dissolved Director 09/08/07 07/02/08 2007-08-09
LYNX COMPUTERS LIMITED Dissolved Director 07/08/07 07/08/07 2007-08-07
KINGSBORNE PROPERTIES LIMITED Dissolved Director 07/08/07 2007-08-07
REHMAN WHOLE SALE LTD Dissolved Director 06/08/07 06/08/07 2007-08-06
JET-CAM LTD Dissolved Director 03/08/07 03/08/07 2007-08-03
GREENDALE UK LIMITED Dissolved Director 02/08/07 01/10/07 2007-08-02
CRESTDALE UK LIMITED Dissolved Director 02/08/07 20/11/08 2007-08-02
ASTONWORLD LIMITED Dissolved Director 10/07/07 10/07/07 2007-07-10
DIAMOND INVESTMENTS UK LIMITED Dissolved Director 02/07/07 2007-07-02
CUSTOM TIMBER BUILDINGS (NORTHERN) LIMITED Dissolved Director 28/06/07 2007-06-28
KMW DEMOLITION & CONSTRUCTION LIMITED Dissolved Director 28/06/07 28/06/07 2007-06-28
SUCCESS SEMINARS (U.K.) LIMITED Dissolved Director 21/06/07 17/08/07 2007-06-21
1ST EUROPEAN ENTERPRISES LIMITED Dissolved Director 14/06/07 01/07/07 2007-06-14
BLACK CAT TRADING LIMITED Dissolved Director 08/06/07 08/06/07 2007-06-08
HILTON EXPRESS LIMITED Dissolved Director 04/06/07 04/06/07 2007-06-04
LYNX TRADE LIMITED Dissolved Director 29/05/07 29/05/07 2007-05-29
REGALCOVE LIMITED Dissolved Director 23/05/07 23/05/07 2007-05-23
TUDORABBEY DEVELOPMENTS LIMITED Dissolved Director 15/05/07 15/05/07 2007-05-15
BRITANIAWORLD LIMITED Dissolved Director 10/05/07 01/01/08 2007-05-10
CENTRAL PLASTIC SOLUTIONS LIMITED Dissolved Director 27/04/07 10/01/08 2007-04-27
BRITANIAGATE LIMITED Dissolved Director 27/04/07 16/08/07 2007-04-27
FIAZ FOUNDATION LIMITED Dissolved Director 21/03/07 2007-03-21
EMPIRE FOODS LIMITED Dissolved Director 14/03/07 14/03/07 2007-03-14
FASHION UK EMBROIDERY LIMITED Dissolved Director 08/02/07 08/02/07 2007-02-08
AAX TRADING LIMITED Dissolved Director 08/02/07 2007-02-08
HUCKNALL CLUTCH CENTRE LIMITED Dissolved Director 25/01/07 2007-01-25
IPHONE.COM LIMITED Dissolved Director 23/01/07 23/01/07 2007-01-23
IFONE.COM LIMITED Dissolved Director 23/01/07 2007-01-23
SILVERCREST PROPERTIES LIMITED Dissolved Director 14/12/06 14/12/06 2006-12-14
BROOKLEIGH PROPERTIES LIMITED Dissolved Director 14/12/06 2006-12-14
RED CUBE DEVELOPMENTS LTD Dissolved Director 27/11/06 01/05/08 2006-11-27
MARKWORLD LIMITED Dissolved Director 24/11/06 24/11/06 2006-11-24
ASTONBROOK LIMITED Dissolved Director 24/11/06 24/11/06 2006-11-24
MANOR ENGINEERING LIMITED Dissolved Director 24/11/06 04/01/07 2006-11-24
LINKSTART LIMITED Dissolved Director 24/11/06 2006-11-24
KENT COUNTY AUCTIONS LIMITED Dissolved Director 24/11/06 2006-11-24
BAYSITE LIMITED Dissolved Director 02/11/06 01/06/08 2006-11-02
REGALCOMM LIMITED Dissolved Director 02/11/06 06/11/07 2006-11-02
GOLDSIDE TRADING LIMITED Dissolved Director 02/11/06 02/11/06 2006-11-02
HOLDEANE LIMITED Dissolved Director 02/11/06 02/11/06 2006-11-02
ANGLO-EUROPEAN INTERNATIONAL LIMITED Dissolved Director 02/11/06 02/11/06 2006-11-02
1ST CLASS TRADING LIMITED Dissolved Director 12/10/06 12/10/06 2006-10-12
DE LA CREME LIMITED Dissolved Director 12/10/06 12/10/06 2006-10-12
ROAR ACTIVITY LIMITED Dissolved Director 10/10/06 16/02/07 2006-10-10
NEWSTAR CONSULTANCY LIMITED Dissolved Director 05/10/06 05/10/06 2006-10-05
EMPLOYMENT SERVICES UK LIMITED Dissolved Director 04/10/06 08/01/08 2006-10-04
JR (UK) PROPERTIES LIMITED Dissolved Director 03/10/06 03/10/06 2006-10-03
BAYSIDE UK LIMITED Dissolved Director 03/10/06 2006-10-03
CRESTWORLD TRADING LIMITED Dissolved Director 03/10/06 23/11/07 2006-10-03
ONLINE MARKETING CORPORATION LIMITED Dissolved Director 02/10/06 2006-10-02
SUPAFITT CLUTCH CENTRE LIMITED Dissolved Director 06/09/06 18/06/07 2006-09-06
HANDLES & THINGS HARDWARE LIMITED Dissolved Director 21/08/06 21/08/06 2006-08-21
SECRET GARDEN MAINTENANCE LIMITED Dissolved Director 09/08/06 09/08/06 2006-08-09
BETSPORTSWORLD LIMITED Dissolved Director 31/07/06 05/01/07 2006-07-31
LIGHTHOUSE ONE LIMITED Dissolved Director 26/05/06 29/08/07 2006-05-26
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