RESONATE GROUP LIMITED |
Active |
Company Secretary |
07/06/06 |
07/07/06 |
2006-06-07 |
RESONATE HOLDINGS LIMITED |
Active |
Company Secretary |
07/06/06 |
17/07/06 |
2006-06-07 |
ING RED UK (LINFORD WOOD) LIMITED |
Dissolved |
Company Secretary |
05/10/04 |
06/10/04 |
2004-10-05 |
THEMES INVESTMENTS LIMITED |
Dissolved |
Company Secretary |
02/12/04 |
|
2004-12-02 |
TWC (UK) LIMITED |
Dissolved |
Company Secretary |
09/03/06 |
03/05/06 |
2006-03-09 |
DDCAP LIMITED |
Active |
Company Secretary |
28/06/05 |
01/09/05 |
2005-06-28 |
EUROPEAN RETAIL DIRECT LIMITED |
Dissolved |
Company Secretary |
10/05/05 |
09/01/06 |
2005-05-10 |
USM COPYRIGHTS LTD. |
Active |
Company Secretary |
03/12/04 |
29/11/05 |
2004-12-03 |
GTC BIOTHERAPEUTICS UK LIMITED |
Dissolved |
Company Secretary |
21/12/04 |
12/05/05 |
2004-12-21 |
NATIONAL BRITANNIA ACQUISITION LIMITED |
Dissolved |
Company Secretary |
25/02/05 |
03/03/05 |
2005-02-25 |
GOAL ACQUISITIONS (HOLDINGS) LIMITED |
Active |
Director |
11/04/05 |
14/04/05 |
2005-04-11 |
EUROPEAN DIRECT RETAIL LIMITED |
Dissolved |
Company Secretary |
10/05/05 |
09/01/06 |
2005-05-10 |
EHR 18 LIMITED |
Dissolved |
Company Secretary |
15/04/05 |
27/04/05 |
2005-04-15 |
EUROPEAN HOME SHOPPING LIMITED |
Dissolved |
Company Secretary |
21/04/05 |
09/01/06 |
2005-04-21 |
EHR 15 LIMITED |
Dissolved |
Company Secretary |
21/04/05 |
09/01/06 |
2005-04-21 |
EHR 19 LIMITED |
Dissolved |
Company Secretary |
15/04/05 |
27/04/05 |
2005-04-15 |
SECURISTYLE HOLDINGS LIMITED |
Dissolved |
Company Secretary |
22/09/03 |
18/11/03 |
2003-09-22 |
LIONTRUST MANAGEMENT SERVICES LIMITED |
Dissolved |
Company Secretary |
18/08/04 |
20/09/04 |
2004-08-18 |
PRET LIMITED |
Dissolved |
Company Secretary |
14/07/04 |
03/08/04 |
2004-07-14 |
THE FINANCE AND MANAGEMENT BUSINESS SCHOOL LIMITED |
Active |
Company Secretary |
11/06/09 |
16/06/09 |
2009-06-11 |
MARYLEBONE LANE INVESTMENTS LIMITED |
Dissolved |
Company Secretary |
11/06/09 |
16/06/09 |
2009-06-11 |
FALCON GROUP ADMINISTRATIVE SERVICES (UK) LIMITED |
Active |
Company Secretary |
14/08/08 |
09/09/08 |
2008-08-14 |
FALCON GROUP EUROPE LIMITED |
Active |
Company Secretary |
14/08/08 |
09/09/08 |
2008-08-14 |
POPMORPHIC LIMITED |
Dissolved |
Company Secretary |
15/11/07 |
13/02/08 |
2007-11-15 |
CONTINUUM CARE AND EDUCATION GROUP LIMITED |
Active |
Company Secretary |
03/05/06 |
19/06/06 |
2006-05-03 |
FR GP ACQUISITIONS CORPORATION LIMITED |
Dissolved |
Company Secretary |
26/10/07 |
07/12/07 |
2007-10-26 |
BLAGDEN GROUP FINANCE PLC |
Dissolved |
Company Secretary |
13/11/03 |
27/11/03 |
2003-11-13 |
L3HARRIS UNLIMITED |
Active |
Company Secretary |
03/05/06 |
30/05/06 |
2006-05-03 |
FR ACQUISITIONS CORPORATION (EUROPE) LIMITED |
Active |
Company Secretary |
18/10/07 |
07/12/07 |
2007-10-18 |
ELYSTONE CAPITAL LIMITED |
Dissolved |
Company Secretary |
29/08/07 |
27/10/08 |
2007-08-29 |
MILAN (TRUSTEES) LIMITED |
Dissolved |
Company Secretary |
06/07/07 |
13/07/07 |
2007-07-06 |
MILAN SWAPCO LIMITED |
Active |
Company Secretary |
06/07/07 |
13/07/07 |
2007-07-06 |
CUCINA BIDCO LIMITED |
Dissolved |
Company Secretary |
22/06/07 |
|
2007-06-22 |
CUCINA III LIMITED |
Dissolved |
Company Secretary |
22/06/07 |
|
2007-06-22 |
CUCINA I LIMITED |
Dissolved |
Company Secretary |
22/06/07 |
|
2007-06-22 |
CELERANT CONSULTING INVESTMENTS LIMITED |
Dissolved |
Company Secretary |
03/05/06 |
16/05/06 |
2006-05-03 |
CELERANT CONSULTING ACQUISITIONS LIMITED |
Dissolved |
Company Secretary |
03/05/06 |
16/05/06 |
2006-05-03 |
ALEX PROPERTIES 2 LIMITED |
Dissolved |
Company Secretary |
12/11/03 |
14/11/03 |
2003-11-12 |
CELERANT TRUSTEES LIMITED |
Dissolved |
Company Secretary |
19/05/06 |
20/05/06 |
2006-05-19 |
ROLLFOLD HOLDINGS LIMITED |
Dissolved |
Company Secretary |
17/05/06 |
24/05/06 |
2006-05-17 |
GENGATE EUROPE, LTD. |
Dissolved |
Director |
11/05/06 |
16/05/06 |
2006-05-11 |
STOCK SPIRITS (UK) LIMITED |
Active |
Company Secretary |
20/06/07 |
27/06/07 |
2007-06-20 |
RESONATE NEWCO 5 LIMITED |
Active |
Company Secretary |
07/06/06 |
17/07/06 |
2006-06-07 |
GENERO1 GP LIMITED |
Dissolved |
Company Secretary |
19/06/07 |
15/08/07 |
2007-06-19 |
CAIVIC FINANCE NO 2 LIMITED |
Dissolved |
Company Secretary |
19/06/07 |
|
2007-06-19 |
CAIVIC FINANCE LIMITED |
Dissolved |
Company Secretary |
19/06/07 |
|
2007-06-19 |
LIONBROOK RETIREMENT RENTALS PARTNERSHIP NOMINEE COMPANY 2 LIMITED |
Dissolved |
Company Secretary |
02/09/03 |
03/09/03 |
2003-09-02 |
PENASUL UK LIMITED |
Active |
Company Secretary |
27/10/03 |
04/12/03 |
2003-10-27 |
CAIVIC HOLDINGS LIMITED |
Dissolved |
Company Secretary |
19/06/07 |
|
2007-06-19 |
MOBILE LABS LIMITED |
Dissolved |
Company Secretary |
14/10/03 |
26/10/03 |
2003-10-14 |
TRIUMPH STRUCTURES INTERNATIONAL, LTD. |
Active |
Company Secretary |
10/04/07 |
11/04/07 |
2007-04-10 |
INHEALTH MOLECULAR IMAGING LIMITED |
Active |
Company Secretary |
02/03/07 |
26/03/07 |
2007-03-02 |
2FG LIMITED |
Dissolved |
Company Secretary |
16/11/06 |
06/12/06 |
2006-11-16 |
2FG HOLDINGS LIMITED |
Dissolved |
Company Secretary |
16/11/06 |
06/12/06 |
2006-11-16 |
PERSEUS ACQUISITIONS LIMITED |
Dissolved |
Director |
31/07/06 |
|
2006-07-31 |
PERSEUS TOPCO LIMITED |
Dissolved |
Director |
31/07/06 |
|
2006-07-31 |
EVERYDAY LENDING LIMITED |
Active |
Company Secretary |
19/06/06 |
06/07/06 |
2006-06-19 |
SOUTH STREET CAPITAL (HOLDINGS) LIMITED |
Active |
Company Secretary |
09/06/06 |
29/09/06 |
2006-06-09 |
L3HARRIS COMMERCIAL TRAINING SOLUTIONS LIMITED |
Active |
Director |
12/05/06 |
16/05/06 |
2006-05-12 |
FOUR SEASONS (H2) LIMITED |
Active |
Company Secretary |
09/06/06 |
12/06/06 |
2006-06-09 |
HUNTERCOMBE (NO 14) LIMITED |
Active |
Company Secretary |
07/06/06 |
12/06/06 |
2006-06-07 |
HUNTERCOMBE (GRANBY ONE) LIMITED |
Active |
Company Secretary |
07/06/06 |
12/06/06 |
2006-06-07 |
HUNTERCOMBE (NO 12) LIMITED |
Active |
Company Secretary |
07/06/06 |
12/06/06 |
2006-06-07 |
HUNTERCOMBE (NO 13) LIMITED |
Active |
Company Secretary |
07/06/06 |
12/06/06 |
2006-06-07 |
BRIGHTERKIND (GRANBY CARE) LIMITED |
Active |
Company Secretary |
07/06/06 |
12/06/06 |
2006-06-07 |
FOUR SEASONS (EVEDALE) LIMITED |
Active |
Company Secretary |
07/06/06 |
12/06/06 |
2006-06-07 |
FOUR SEASONS (NO 11) LIMITED |
Active |
Company Secretary |
07/06/06 |
12/06/06 |
2006-06-07 |
FOUR SEASONS (JB) LIMITED |
Active |
Company Secretary |
07/06/06 |
12/06/06 |
2006-06-07 |
FOUR SEASONS (BAMFORD) LIMITED |
Active |
Company Secretary |
07/06/06 |
12/06/06 |
2006-06-07 |
RESONATE NEWCO 4 LIMITED |
Active |
Company Secretary |
07/06/06 |
17/07/06 |
2006-06-07 |
CUCINA II LIMITED |
Dissolved |
Company Secretary |
22/06/07 |
|
2007-06-22 |