BRANDMETRO LIMITED |
Dissolved |
Company Secretary |
12/03/02 |
18/03/02 |
2002-03-12 |
DOLLARPOINT LIMITED |
Dissolved |
Company Secretary |
12/03/02 |
18/03/02 |
2002-03-12 |
DOLLARSEAL LIMITED |
Dissolved |
Company Secretary |
12/03/02 |
18/03/02 |
2002-03-12 |
SHELL PLC |
Active |
Company Secretary |
12/03/02 |
18/03/02 |
2002-03-12 |
SMITH & NEPHEW GROUP LIMITED |
Dissolved |
Company Secretary |
12/03/02 |
18/03/02 |
2002-03-12 |
470 LIMITED |
Dissolved |
Director |
30/08/06 |
04/09/12 |
2006-08-30 |
TMF CORPORATE SECRETARIAL SERVICES LIMITED |
Active |
Director |
14/09/09 |
28/09/12 |
2009-09-14 |
SWM GYM PROJECT LIMITED |
Dissolved |
Director |
28/05/10 |
28/09/12 |
2010-05-28 |
WARWICK INVESTMENTS LTD |
Dissolved |
Director |
07/02/11 |
04/09/12 |
2011-02-07 |
RIGHT LINK INTERNATIONAL LIMITED |
Active |
Director |
21/02/12 |
28/09/12 |
2012-02-21 |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Active |
Director |
28/08/09 |
04/09/12 |
2009-08-28 |
DRIVER UK ONE PLC |
Dissolved |
Director |
27/06/12 |
04/09/12 |
2012-06-27 |
TMF TRUSTEE LIMITED |
Active |
Director |
07/02/11 |
04/09/12 |
2011-02-07 |
JOINT CORPORATE SERVICES LIMITED |
Active |
Director |
07/02/11 |
04/09/12 |
2011-02-07 |
JOINT SECRETARIAL SERVICES LIMITED |
Active |
Director |
07/02/11 |
04/09/12 |
2011-02-07 |
W H SECRETARIES LIMITED |
Dissolved |
Director |
07/02/11 |
04/09/12 |
2011-02-07 |
TMF GLOBAL SERVICES (UK) LIMITED |
Active |
Director |
07/02/11 |
04/09/12 |
2011-02-07 |
TMF CORPORATE DIRECTORS LIMITED |
Active |
Director |
07/02/11 |
04/09/12 |
2011-02-07 |
GYM OFFSHORE ONE LIMITED |
Active |
Director |
28/05/10 |
28/09/12 |
2010-05-28 |
CHIGWELL INVESTMENTS LIMITED |
Dissolved |
Director |
07/02/11 |
04/09/12 |
2011-02-07 |
TMF HOLDING UK LIMITED |
Active |
Director |
17/08/11 |
04/09/12 |
2011-08-17 |
GYM OFFSHORE THREE LIMITED |
Active |
Director |
28/05/10 |
28/09/12 |
2010-05-28 |
SWM UK WIND ONE LIMITED |
Active |
Director |
28/05/10 |
28/09/12 |
2010-05-28 |
TMF MANAGEMENT HOLDING UK LIMITED |
Active |
Director |
07/02/11 |
04/09/12 |
2011-02-07 |
TMF VAT SERVICES LTD |
Active |
Director |
07/02/11 |
04/09/12 |
2011-02-07 |
PACIFIC ROAD CAPITAL MANAGEMENT UK LP II LIMITED |
Dissolved |
Director |
01/04/11 |
16/08/12 |
2011-04-01 |
PACIFIC ROAD CAPITAL MANAGEMENT UK GP II LIMITED |
Dissolved |
Director |
01/04/11 |
16/08/12 |
2011-04-01 |
U.S. OPTIMUM AGRI CO. PLC |
Dissolved |
Director |
23/06/11 |
04/09/12 |
2011-06-23 |
HOTEL AND LEISURE INVESTMENT LIMITED |
Dissolved |
Director |
04/07/11 |
04/09/12 |
2011-07-04 |
TMF NOMINEES LIMITED |
Dissolved |
Company Secretary |
22/06/06 |
04/09/12 |
2006-06-22 |
TMF NOMINEES LIMITED |
Dissolved |
Director |
30/08/06 |
04/09/12 |
2006-08-30 |
THURROCK YOUTH FC LIMITED |
Dissolved |
Director |
10/02/16 |
|
2016-02-10 |
XYZ1 UK LIMITED |
Dissolved |
Director |
23/12/11 |
04/09/12 |
2011-12-23 |
SLATER & GORDON (UK) 1 LIMITED |
Active |
Director |
03/01/12 |
26/01/12 |
2012-01-03 |
GYM OFFSHORE TWO LIMITED |
Active |
Director |
28/05/10 |
28/09/12 |
2010-05-28 |
PETERSHILL SECRETARIES LIMITED |
Active |
Director |
13/08/15 |
28/10/19 |
2015-08-13 |
TMF CORPORATE SERVICES LIMITED |
Dissolved |
Director |
07/02/11 |
28/09/12 |
2011-02-07 |