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MS LINDA HALL
Active 18 Longland Lane, Whixley, York, North Yorkshire, YO26 8BB
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MS LINDA HALL
Active 18 Longland Lane, Whixley, York, North Yorkshire, YO26 8BB
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| EDEN VALE FOOD INGREDIENTS LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| RAWMARSH FOODS LIMITED | Active | Company Secretary | 24/04/06 | 2006-04-24 | |
| NORTHERN FOODS LOGISTICS LIMITED | Dissolved | Director | 22/07/08 | 2008-07-22 | |
| LANRAYE FROZEN FOODS LIMITED | Dissolved | Director | 24/04/06 | 2006-04-24 | |
| LANRAYE FROZEN FOODS LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| CENTURY WAY LENTON LIMITED | Dissolved | Director | 24/04/06 | 2006-04-24 | |
| CENTURY WAY LENTON LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| G. FOLWELL & SON LIMITED | Dissolved | Director | 24/04/06 | 2006-04-24 | |
| GARRATTS OF HERTFORD LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| G. FOLWELL & SON LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| BEVERLEY HOUSE (7000) LIMITED | Dissolved | Director | 24/04/06 | 2006-04-24 | |
| BEVERLEY HOUSE (7000) LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| CENTURY WAY (NUMBER FIVE) LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| EVFI LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| FLEUR DE LYS PIES (WEST) LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| CENTURY WAY (WITNEY) LIMITED | Dissolved | Director | 24/04/06 | 2006-04-24 | |
| CENTURY WAY (WITNEY) LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| G. GARRATT & SONS LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| CENTURY WAY (HOLDINGS) LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| CENTURY WAY (NUMBER FOUR) LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| CENTURY WAY (NUMBER FOUR) LIMITED | Dissolved | Director | 24/04/06 | 2006-04-24 | |
| MANORCROFT LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| BEVERLEY HOUSE (5000) LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| BEVERLEY HOUSE (5000) LIMITED | Dissolved | Director | 24/04/06 | 2006-04-24 | |
| CENTURY WAY (NUMBER SIX) LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| WILLIAM WATSON (TRENTHAM) LIMITED | Dissolved | Director | 24/04/06 | 2006-04-24 | |
| WILLIAM WATSON (TRENTHAM) LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| CENTURY WAY CAKES LIMITED | Dissolved | Director | 24/04/06 | 2006-04-24 | |
| CENTURY WAY CAKES LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| DORSET FOOD PRODUCTS LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| CENTURY WAY (COOKED MEATS) LIMITED | Dissolved | Director | 24/04/06 | 2006-04-24 | |
| NORTHERN FOODS SSC LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| CENTURY WAY (COOKED MEATS) LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| TINDALL GRAIN LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| RYLANDS BUTCHERS LIMITED | Dissolved | Director | 24/04/06 | 2006-04-24 | |
| RYLANDS BUTCHERS LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| T.N.PARR LIMITED | Dissolved | Director | 24/04/06 | 2006-04-24 | |
| T.N.PARR LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| CENTURY WAY (NUMBER EIGHT) LIMITED | Dissolved | Director | 24/04/06 | 2006-04-24 | |
| CENTURY WAY (NUMBER EIGHT) LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| EDEN VALE LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| NORMAN PEAT LIMITED | Dissolved | Director | 24/04/06 | 2006-04-24 | |
| NORMAN PEAT LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| CENTURY WAY (NUMBER THREE) LIMITED | Dissolved | Director | 24/04/06 | 2006-04-24 | |
| CENTURY WAY (NUMBER THREE) LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| PAYNES LIMITED | Dissolved | Director | 24/04/06 | 2006-04-24 | |
| PAYNES LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| INITIALISATION LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| BEVERLEY HOUSE (1000) LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| CENTURY WAY (NUMBER TWO) LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| CENTURY WAY (SPD) LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| CENTURY WAY (SPD) LIMITED | Dissolved | Director | 24/04/06 | 2006-04-24 | |
| NORTHERN FOODS QUEST LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| BEVERLEY HOUSE (2000) LIMITED | Dissolved | Director | 24/04/06 | 2006-04-24 | |
| BEVERLEY HOUSE (2000) LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| CENTURY WAY SAVOURY FOODS LIMITED | Dissolved | Director | 24/04/06 | 2006-04-24 | |
| BEVERLEY HOUSE (3000) LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| BEVERLEY HOUSE (3000) LIMITED | Dissolved | Director | 24/04/06 | 2006-04-24 | |
| CENTURY WAY SAVOURY FOODS LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| F.W. FARNSWORTH (P.D.) LIMITED | Dissolved | Director | 24/04/06 | 2006-04-24 | |
| F.W. FARNSWORTH (P.D.) LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| EDEN VALE FOOD INGREDIENTS LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| RAWMARSH FOODS LIMITED | Active | Company Secretary | 24/04/06 | 2006-04-24 | |
| BEVERLEY HOUSE INVESTMENTS LIMITED | Dissolved | Director | 22/07/08 | 03/03/10 | 2008-07-22 |
| CONVENIENCE FOODS LIMITED | Active | Director | 22/07/08 | 03/03/10 | 2008-07-22 |
| BUXTED CHICKEN LIMITED | Dissolved | Director | 22/07/08 | 03/03/10 | 2008-07-22 |
| CAVAGHAN & GRAY LIMITED | Active | Director | 22/07/08 | 03/03/10 | 2008-07-22 |
| CAVAGHAN & GRAY LIMITED | Active | Company Secretary | 22/07/08 | 03/03/10 | 2008-07-22 |
| DREAMPLAYER LIMITED | Dissolved | Director | 22/07/08 | 03/03/10 | 2008-07-22 |
| ISLAND WHARF (100) LIMITED | Dissolved | Director | 22/07/08 | 03/03/10 | 2008-07-22 |
| CENTURY WAY DALE LIMITED | Dissolved | Director | 22/07/08 | 03/03/10 | 2008-07-22 |
| NORTHERN FOODS GROCERY GROUP LIMITED | Active | Director | 22/07/08 | 03/03/10 | 2008-07-22 |
| BEVERLEY HOUSE FOOD GROUP LIMITED | Active | Director | 22/07/08 | 03/03/10 | 2008-07-22 |
| FARNSWORTH INVESTMENTS LIMITED | Dissolved | Director | 22/07/08 | 03/03/10 | 2008-07-22 |
| MELWOOD INVESTMENTS LIMITED | Dissolved | Director | 22/07/08 | 03/03/10 | 2008-07-22 |
| BEVERLEY HOUSE FOODS PORTUMNA LIMITED | Active | Director | 22/07/08 | 03/03/10 | 2008-07-22 |
| BEVERLEY HOUSE (9000) LIMITED | Active | Director | 22/07/08 | 03/03/10 | 2008-07-22 |
| ISLAND WHARF (300) LIMITED | Dissolved | Director | 22/07/08 | 03/03/10 | 2008-07-22 |
| BEVERLEY HOUSE FOODS (BOYLE) LIMITED | Active | Director | 22/07/08 | 03/03/10 | 2008-07-22 |
| SOLWAY FOODS LIMITED | Active | Director | 22/07/08 | 03/03/10 | 2008-07-22 |
| DREAMPHOTO LIMITED | Dissolved | Director | 22/07/08 | 03/03/10 | 2008-07-22 |
| NORTHERN FOODS AMERICAN HOLDINGS LIMITED | Active | Director | 22/07/08 | 03/03/10 | 2008-07-22 |
| BEVERLEY HOUSE GROUP SERVICES LIMITED | Active | Director | 22/07/08 | 03/03/10 | 2008-07-22 |
| NORTHERN FOODS FINANCE LIMITED | Dissolved | Director | 22/07/08 | 03/03/10 | 2008-07-22 |
| POLDY'S FRESH FOODS LIMITED | Active | Director | 22/07/08 | 03/03/10 | 2008-07-22 |
| CAVAGHAN & GRAY GROUP LIMITED | Active | Company Secretary | 22/07/08 | 03/03/10 | 2008-07-22 |
| CAVAGHAN & GRAY GROUP LIMITED | Active | Director | 22/07/08 | 03/03/10 | 2008-07-22 |
| ETHNIC CUISINE LIMITED | Dissolved | Company Secretary | 21/11/07 | 03/03/10 | 2007-11-21 |
| ETHNIC CUISINE LIMITED | Dissolved | Director | 21/11/07 | 03/03/10 | 2007-11-21 |
| F.W. FARNSWORTH LIMITED | Active | Director | 28/03/07 | 03/03/10 | 2007-03-28 |
| SOLWAY FOODS HOLDINGS LIMITED | Dissolved | Company Secretary | 24/04/06 | 03/03/10 | 2006-04-24 |
| R.& K.WISE LIMITED | Dissolved | Director | 24/04/06 | 03/03/10 | 2006-04-24 |
| CENTURY WAY (WILTSHIRE) LIMITED | Active | Company Secretary | 24/04/06 | 12/03/09 | 2006-04-24 |
| CENTURY WAY (NUMBER SEVEN) LIMITED | Active | Company Secretary | 24/04/06 | 03/12/13 | 2006-04-24 |
| CENTURY WAY (NUMBER SEVEN) LIMITED | Active | Director | 24/04/06 | 03/12/13 | 2006-04-24 |
| NORTHERN FOODS AMERICAN HOLDINGS LIMITED | Active | Company Secretary | 24/04/06 | 03/03/10 | 2006-04-24 |
| MELWOOD INVESTMENTS LIMITED | Dissolved | Company Secretary | 24/04/06 | 03/03/10 | 2006-04-24 |
| NORTHERN FOODS TRUSTEES LIMITED | Dissolved | Company Secretary | 24/04/06 | 03/03/10 | 2006-04-24 |
| WADDINGTONS GAMES LIMITED | Dissolved | Company Secretary | 30/11/05 | 01/03/06 | 2005-11-30 |
| NORTHERN FOODS LOGISTICS LIMITED | Dissolved | Director | 22/07/08 | 2008-07-22 | |
| HORTONWOOD BAKERIES LIMITED | Dissolved | Director | 22/07/08 | 03/03/10 | 2008-07-22 |
| TODAYULTRA LIMITED | Dissolved | Director | 22/07/08 | 03/03/10 | 2008-07-22 |
| SWISS MILK PRODUCTS LIMITED | Dissolved | Director | 22/07/08 | 03/03/10 | 2008-07-22 |
| PIE COMPANY LIMITED(THE) | Dissolved | Director | 22/07/08 | 03/03/10 | 2008-07-22 |
| ISLAND WHARF (600) LIMITED | Dissolved | Director | 22/07/08 | 03/03/10 | 2008-07-22 |
| CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED | Dissolved | Director | 22/07/08 | 03/03/10 | 2008-07-22 |
| ENTRANCELORD LIMITED | Dissolved | Director | 22/07/08 | 03/03/10 | 2008-07-22 |
| ENTRANCELORD LIMITED | Dissolved | Company Secretary | 24/04/06 | 03/03/10 | 2006-04-24 |
| CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED | Dissolved | Company Secretary | 24/04/06 | 03/03/10 | 2006-04-24 |
| LANRAYE FROZEN FOODS LIMITED | Dissolved | Director | 24/04/06 | 2006-04-24 | |
| LANRAYE FROZEN FOODS LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| CENTURY WAY LENTON LIMITED | Dissolved | Director | 24/04/06 | 2006-04-24 | |
| CENTURY WAY LENTON LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| G. FOLWELL & SON LIMITED | Dissolved | Director | 24/04/06 | 2006-04-24 | |
| GARRATTS OF HERTFORD LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| G. FOLWELL & SON LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| WALTER HOLLAND & SONS LIMITED | Dissolved | Director | 24/04/06 | 03/03/10 | 2006-04-24 |
| WALTER HOLLAND & SONS LIMITED | Dissolved | Company Secretary | 24/04/06 | 03/03/10 | 2006-04-24 |
| BEVERLEY HOUSE (7000) LIMITED | Dissolved | Director | 24/04/06 | 2006-04-24 | |
| BEVERLEY HOUSE (7000) LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| CENTURY WAY (NUMBER FIVE) LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| EVFI LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| FLEUR DE LYS PIES (WEST) LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| CENTURY WAY (WITNEY) LIMITED | Dissolved | Director | 24/04/06 | 2006-04-24 | |
| CENTURY WAY (WITNEY) LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| G. GARRATT & SONS LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| CENTURY WAY (HOLDINGS) LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| CENTURY WAY (NUMBER FOUR) LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| CENTURY WAY (NUMBER FOUR) LIMITED | Dissolved | Director | 24/04/06 | 2006-04-24 | |
| MANORCROFT LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| BRAVO FB LIMITED | Dissolved | Director | 24/04/06 | 03/03/10 | 2006-04-24 |
| BEVERLEY HOUSE (5000) LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| BEVERLEY HOUSE (5000) LIMITED | Dissolved | Director | 24/04/06 | 2006-04-24 | |
| BRAVO FB LIMITED | Dissolved | Company Secretary | 24/04/06 | 03/03/10 | 2006-04-24 |
| CENTURY WAY (NUMBER SIX) LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| 2 SISTERS SITE CERTIFICATION LIMITED | Dissolved | Company Secretary | 24/04/06 | 03/03/10 | 2006-04-24 |
| WILLIAM WATSON (TRENTHAM) LIMITED | Dissolved | Director | 24/04/06 | 2006-04-24 | |
| FLEUR DE LYS PIES LIMITED | Dissolved | Company Secretary | 24/04/06 | 03/03/10 | 2006-04-24 |
| FLEUR DE LYS PIES LIMITED | Dissolved | Director | 24/04/06 | 03/03/10 | 2006-04-24 |
| WILLIAM WATSON (TRENTHAM) LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| CENTURY WAY CAKES LIMITED | Dissolved | Director | 24/04/06 | 2006-04-24 | |
| CENTURY WAY CAKES LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| DORSET FOOD PRODUCTS LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| CENTURY WAY (COOKED MEATS) LIMITED | Dissolved | Director | 24/04/06 | 2006-04-24 | |
| NORTHERN FOODS SSC LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| SWISS MILK PRODUCTS LIMITED | Dissolved | Company Secretary | 24/04/06 | 03/03/10 | 2006-04-24 |
| CENTURY WAY (COOKED MEATS) LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| GEORGE PAYNE & CO LIMITED | Dissolved | Director | 24/04/06 | 03/03/10 | 2006-04-24 |
| GEORGE PAYNE & CO LIMITED | Dissolved | Company Secretary | 24/04/06 | 03/03/10 | 2006-04-24 |
| TINDALL GRAIN LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| ELKES BISCUITS LIMITED | Dissolved | Director | 24/04/06 | 15/08/07 | 2006-04-24 |
| ELKES BISCUITS LIMITED | Dissolved | Company Secretary | 24/04/06 | 15/08/07 | 2006-04-24 |
| RYLANDS BUTCHERS LIMITED | Dissolved | Director | 24/04/06 | 2006-04-24 | |
| RYLANDS BUTCHERS LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| T.N.PARR LIMITED | Dissolved | Director | 24/04/06 | 2006-04-24 | |
| T.N.PARR LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| CENTURY WAY (NUMBER ONE) LIMITED | Dissolved | Company Secretary | 24/04/06 | 03/03/10 | 2006-04-24 |
| CENTURY WAY (NUMBER EIGHT) LIMITED | Dissolved | Director | 24/04/06 | 2006-04-24 | |
| CENTURY WAY (NUMBER EIGHT) LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| EDEN VALE LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| NORMAN PEAT LIMITED | Dissolved | Director | 24/04/06 | 2006-04-24 | |
| NORMAN PEAT LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| CENTURY WAY (NUMBER THREE) LIMITED | Dissolved | Director | 24/04/06 | 2006-04-24 | |
| CENTURY WAY (NUMBER THREE) LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| PAYNES LIMITED | Dissolved | Director | 24/04/06 | 2006-04-24 | |
| PAYNES LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| INITIALISATION LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| BEVERLEY HOUSE (1000) LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| CENTURY WAY (NUMBER TWO) LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| CENTURY WAY (SPD) LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| CENTURY WAY (SPD) LIMITED | Dissolved | Director | 24/04/06 | 2006-04-24 | |
| NORTHERN FOODS QUEST LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| BEVERLEY HOUSE (2000) LIMITED | Dissolved | Director | 24/04/06 | 2006-04-24 | |
| BEVERLEY HOUSE (2000) LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| CENTURY WAY SAVOURY FOODS LIMITED | Dissolved | Director | 24/04/06 | 2006-04-24 | |
| BEVERLEY HOUSE (3000) LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| BEVERLEY HOUSE (3000) LIMITED | Dissolved | Director | 24/04/06 | 2006-04-24 | |
| MONTGOMERY BELL LIMITED | Dissolved | Director | 24/04/06 | 03/03/10 | 2006-04-24 |
| MONTGOMERY BELL LIMITED | Dissolved | Company Secretary | 24/04/06 | 03/03/10 | 2006-04-24 |
| CENTURY WAY SAVOURY FOODS LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| F.W. FARNSWORTH (P.D.) LIMITED | Dissolved | Director | 24/04/06 | 2006-04-24 | |
| F.W. FARNSWORTH (P.D.) LIMITED | Dissolved | Company Secretary | 24/04/06 | 2006-04-24 | |
| WADDINGTONS PLAYING CARD COMPANY LIMITED | Dissolved | Company Secretary | 30/11/05 | 01/03/06 | 2005-11-30 |
| SUPERVISION ENTERTAINMENT LIMITED | Dissolved | Company Secretary | 30/11/05 | 01/03/06 | 2005-11-30 |
| COMMUNISIS TRUSTEE COMPANY LIMITED | Dissolved | Company Secretary | 30/11/05 | 24/02/06 | 2005-11-30 |
| SUBBUTEO SPORTS GAMES LIMITED | Dissolved | Company Secretary | 30/11/05 | 01/03/06 | 2005-11-30 |
| PRINT DIRECTIVE LIMITED | Dissolved | Company Secretary | 30/11/05 | 01/03/06 | 2005-11-30 |
| ART MASTER OF CHELSEA LIMITED | Dissolved | Company Secretary | 30/11/05 | 24/02/06 | 2005-11-30 |
| WADDINGTONS VIDEOMASTER LIMITED | Dissolved | Company Secretary | 30/11/05 | 01/03/06 | 2005-11-30 |
| WADDINGTONS INTERNATIONAL LIMITED | Dissolved | Company Secretary | 30/11/05 | 01/03/06 | 2005-11-30 |
| HOUSE MARTIN INTERNATIONAL LIMITED | Dissolved | Company Secretary | 30/11/05 | 15/03/06 | 2005-11-30 |
| BANGQUOTE LIMITED | Dissolved | Company Secretary | 01/11/05 | 31/05/06 | 2005-11-01 |