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MR DAVID EDWARDS
Inactive Marlborough House Wigmore Place, Wigmore Lane, Luton, Bedfordshire, LU2 9EX
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MR DAVID EDWARDS
Inactive Marlborough House Wigmore Place, Wigmore Lane, Luton, Bedfordshire, LU2 9EX
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| AZTEC OPCO (NO.2) LIMITED | Dissolved | Company Secretary | 17/06/09 | 2009-06-17 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| TOR SANDS FREEHOLD LIMITED | Active | Director | 24/01/08 | 02/02/11 | 2008-01-24 |
| KNIGHT SQUARE INSURANCE BROKERS LIMITED | Active | Director | 24/01/08 | 14/07/11 | 2008-01-24 |
| FAIRHOLD FREEHOLDS NO.2 LIMITED | Active | Director | 24/01/08 | 14/07/11 | 2008-01-24 |
| RENAISSANCE MANAGEMENT SERVICES LIMITED | Dissolved | Director | 24/01/08 | 14/07/11 | 2008-01-24 |
| PEGASUS COURT (BARNWOOD) MANAGEMENT LIMITED | Dissolved | Director | 24/01/08 | 14/07/11 | 2008-01-24 |
| PEGASUS COURT CHELTENHAM (MANAGEMENT) LIMITED | Dissolved | Director | 24/01/08 | 14/07/11 | 2008-01-24 |
| MATTERDALE GARDENS MANAGEMENT LIMITED | Dissolved | Director | 24/01/08 | 14/07/11 | 2008-01-24 |
| PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED | Dissolved | Director | 24/01/08 | 14/07/11 | 2008-01-24 |
| RETIREMENT MARKETING SERVICES LIMITED | Dissolved | Director | 24/01/08 | 14/07/11 | 2008-01-24 |
| FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED | Active | Director | 24/01/08 | 14/07/11 | 2008-01-24 |
| BALFOUR HOMES MANAGEMENT LIMITED | Dissolved | Director | 24/01/08 | 14/07/11 | 2008-01-24 |
| RETIREMENT CARE LIMITED | Dissolved | Director | 24/01/08 | 14/07/11 | 2008-01-24 |
| R.C. (HOLDINGS) LIMITED | Dissolved | Director | 24/01/08 | 14/07/11 | 2008-01-24 |
| PEGASUS COURT (FLEET) MANAGEMENT LIMITED | Dissolved | Director | 24/01/08 | 14/07/11 | 2008-01-24 |
| PEGASUS COURT MANAGEMENT LIMITED | Dissolved | Director | 24/01/08 | 14/07/11 | 2008-01-24 |
| PROXIMA GR PROPERTIES LIMITED | Active | Director | 24/01/08 | 02/02/11 | 2008-01-24 |
| RETIREMENT CARE (SOUTHERN) LIMITED | Dissolved | Director | 24/01/08 | 14/07/11 | 2008-01-24 |
| PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED | Dissolved | Director | 24/01/08 | 14/07/11 | 2008-01-24 |
| PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED | Dissolved | Director | 24/01/08 | 14/07/11 | 2008-01-24 |
| FIRSTPORT RETIREMENT LIMITED | Dissolved | Director | 24/01/08 | 14/07/11 | 2008-01-24 |
| FERNDALE RETIREMENT MANAGEMENT LIMITED | Dissolved | Director | 24/01/08 | 14/07/11 | 2008-01-24 |
| PEGASUS COURT (BROADWAY) MANAGEMENT LIMITED | Dissolved | Director | 24/01/08 | 14/07/11 | 2008-01-24 |
| FAIRHOLD PROPERTIES NO. 6 LIMITED | Active | Company Secretary | 28/08/07 | 31/10/07 | 2007-08-28 |
| APPELLO LIMITED | Active | Company Secretary | 26/07/07 | 15/07/11 | 2007-07-26 |
| APPELLO LIMITED | Active | Director | 26/07/07 | 14/07/11 | 2007-07-26 |
| FIRSTPORT OPERATIONS PD LIMITED | Dissolved | Company Secretary | 13/06/07 | 14/07/11 | 2007-06-13 |
| KNIGHT SQUARE INSURANCE BROKERS LIMITED | Active | Company Secretary | 02/01/07 | 14/07/11 | 2007-01-02 |
| TOR SANDS FREEHOLD LIMITED | Active | Company Secretary | 02/01/07 | 04/02/11 | 2007-01-02 |
| FAIRHOLD FREEHOLDS NO.2 LIMITED | Active | Company Secretary | 02/01/07 | 14/07/11 | 2007-01-02 |
| RENAISSANCE MANAGEMENT SERVICES LIMITED | Dissolved | Company Secretary | 02/01/07 | 14/07/11 | 2007-01-02 |
| FIRSTPORT GROUP LIMITED | Active | Company Secretary | 02/01/07 | 14/07/11 | 2007-01-02 |
| OM NOMINEE SERVICES LIMITED | Dissolved | Director | 12/04/11 | 14/07/11 | 2011-04-12 |
| FIRSTPORT OPERATIONS PD LIMITED | Dissolved | Director | 31/03/11 | 14/07/11 | 2011-03-31 |
| MACLAREN MANAGEMENT SERVICES LIMITED | Dissolved | Director | 31/03/11 | 14/07/11 | 2011-03-31 |
| FIRSTPORT INVESTMENT PROPERTIES LIMITED | Dissolved | Director | 31/03/11 | 14/07/11 | 2011-03-31 |
| ALTONA (CLAPHAM) RESIDENTS MANAGEMENT COMPANY LIMITED | Dissolved | Director | 30/09/10 | 19/10/10 | 2010-09-30 |
| MIDSUMMER PLACE MANAGEMENT COMPANY LIMITED | Dissolved | Director | 30/09/10 | 04/07/11 | 2010-09-30 |
| THE EDGE MANAGEMENT (2008) LIMITED | Dissolved | Director | 30/09/10 | 04/07/11 | 2010-09-30 |
| BEECHWOOD (BLOCK B) MANAGEMENT COMPANY LIMITED | Dissolved | Director | 30/09/10 | 05/10/10 | 2010-09-30 |
| UPLANDS MANAGEMENT (2008) LIMITED | Dissolved | Director | 30/09/10 | 04/07/11 | 2010-09-30 |
| THE HAVEN (PURFLEET) RESIDENTS COMPANY LIMITED | Dissolved | Director | 30/09/10 | 04/07/11 | 2010-09-30 |
| KINGS CHASE RESIDENTS COMPANY LIMITED | Dissolved | Director | 30/09/10 | 04/07/11 | 2010-09-30 |
| OXENHAM COURT (MANAGEMENT) COMPANY LIMITED | Active | Director | 30/09/10 | 04/07/11 | 2010-09-30 |
| MERLIN (BRADLEY STOKE) MANAGEMENT COMPANY LIMITED | Dissolved | Director | 30/09/10 | 04/07/11 | 2010-09-30 |
| BALSHAW LANE MANAGEMENT COMPANY LIMITED | Active | Director | 30/09/10 | 04/07/11 | 2010-09-30 |
| GEORGE ORTON COURT MANAGEMENT LIMITED | Dissolved | Director | 30/09/10 | 04/07/11 | 2010-09-30 |
| ST JAMES GATE (SOUTHGATE) RESIDENTS COMPANY LIMITED | Active | Director | 30/09/10 | 04/07/11 | 2010-09-30 |
| STADE MALL MANAGEMENT LIMITED | Dissolved | Director | 30/09/10 | 19/10/10 | 2010-09-30 |
| ELMSLIE GARDENS (BLACKPOOL) MANAGEMENT COMPANY LIMITED | Active | Director | 30/09/10 | 04/07/11 | 2010-09-30 |
| QUEENS ROAD RESIDENTS MANAGEMENT COMPANY LIMITED | Dissolved | Director | 30/09/10 | 04/07/11 | 2010-09-30 |
| BEECHWOOD (BLOCK L) MANAGEMENT COMPANY LIMITED | Dissolved | Director | 30/09/10 | 05/10/10 | 2010-09-30 |
| BROUGHAM WALK MANAGEMENT COMPANY LIMITED | Dissolved | Director | 30/09/10 | 04/07/11 | 2010-09-30 |
| QUEENS COURT (NUNEATON) MANAGEMENT COMPANY LIMITED | Dissolved | Director | 30/09/10 | 04/07/11 | 2010-09-30 |
| O S W (HORSMONDEN) MANAGEMENT COMPANY LIMITED | Dissolved | Director | 30/09/10 | 28/06/11 | 2010-09-30 |
| SOUTH QUARTER MANAGEMENT COMPANY LIMITED | Dissolved | Director | 30/09/10 | 04/10/10 | 2010-09-30 |
| ALEXANDRA COURT (CROSBY) MANAGEMENT COMPANY LIMITED | Active | Director | 30/09/10 | 04/07/11 | 2010-09-30 |
| COLLEGE FIELDS RESIDENTS COMPANY LIMITED | Dissolved | Director | 30/09/10 | 04/07/11 | 2010-09-30 |
| SOVEREIGN COURT RESIDENTS COMPANY LIMITED | Dissolved | Director | 30/09/10 | 04/07/11 | 2010-09-30 |
| ARCHWAY COURT MANAGEMENT LIMITED | Dissolved | Director | 30/09/10 | 04/07/11 | 2010-09-30 |
| PHILPOTS FARM MANAGEMENT COMPANY (NO.2) LIMITED | Dissolved | Director | 30/09/10 | 04/07/11 | 2010-09-30 |
| MILESTONE VIEW COURT MANAGEMENT COMPANY LIMITED | Dissolved | Director | 30/09/10 | 07/07/11 | 2010-09-30 |
| SAXON WALK RESIDENTS COMPANY LIMITED | Dissolved | Director | 30/09/10 | 04/07/11 | 2010-09-30 |
| INTERPHONE LIMITED | Active | Director | 22/06/10 | 23/02/11 | 2010-06-22 |
| ROADWEALD INVESTMENTS LIMITED | Dissolved | Director | 22/06/10 | 24/02/11 | 2010-06-22 |
| PROXIMA PROPERTY TOPCO LIMITED | Active | Company Secretary | 17/06/09 | 04/02/11 | 2009-06-17 |
| STANSTEAD ROAD (CATERHAM) MANAGEMENT COMPANY LIMITED | Dissolved | Director | 23/04/09 | 31/03/10 | 2009-04-23 |
| ROADWEALD INVESTMENTS LIMITED | Dissolved | Company Secretary | 14/01/09 | 22/06/11 | 2009-01-14 |
| INTERPHONE LIMITED | Active | Company Secretary | 14/01/09 | 22/06/11 | 2009-01-14 |
| FIRSTPORT HMF LIMITED | Dissolved | Company Secretary | 18/12/08 | 14/07/11 | 2008-12-18 |
| FIRSTPORT HMF LIMITED | Dissolved | Director | 18/12/08 | 14/07/11 | 2008-12-18 |
| OM NOMINEE SERVICES LIMITED | Dissolved | Company Secretary | 11/09/08 | 14/07/11 | 2008-09-11 |
| FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED | Active | Director | 20/08/08 | 14/07/11 | 2008-08-20 |
| FIRSTPORT PROPERTY SERVICES NO 2 LIMITED | Active | Director | 13/08/08 | 14/07/11 | 2008-08-13 |
| STONEDALE (2012) LIMITED | Dissolved | Director | 26/03/08 | 14/07/11 | 2008-03-26 |
| STONEDALE (2012) LIMITED | Dissolved | Company Secretary | 26/03/08 | 14/07/11 | 2008-03-26 |
| FIRSTPORT SECRETARIAL LIMITED | Dissolved | Director | 17/03/08 | 07/07/11 | 2008-03-17 |
| FIRSTPORT SECRETARIAL LIMITED | Dissolved | Company Secretary | 17/03/08 | 07/07/11 | 2008-03-17 |
| MINT PROPERTY MANAGEMENT LIMITED | Dissolved | Company Secretary | 17/03/08 | 14/07/11 | 2008-03-17 |
| MINT PROPERTY MANAGEMENT LIMITED | Dissolved | Director | 17/03/08 | 14/07/11 | 2008-03-17 |
| EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED | Dissolved | Director | 24/01/08 | 14/07/11 | 2008-01-24 |
| MERIDIAN NEW HOMES LIMITED | Dissolved | Director | 24/01/08 | 14/07/11 | 2008-01-24 |
| PEGASUS THAMESNORTH MANAGEMENT LIMITED | Dissolved | Director | 24/01/08 | 14/07/11 | 2008-01-24 |
| APPELLO CARELINE LIMITED | Active | Director | 24/01/08 | 14/07/11 | 2008-01-24 |
| APPELLO SMART LIVING SOLUTIONS LIMITED | Active | Director | 24/01/08 | 14/07/11 | 2008-01-24 |
| BROOK FARM COURT MANAGEMENT LIMITED | Dissolved | Director | 24/01/08 | 14/07/11 | 2008-01-24 |
| FIRSTPORT PROPERTY SERVICES LIMITED | Active | Director | 24/01/08 | 14/07/11 | 2008-01-24 |
| O.M. LIMITED | Active | Director | 24/01/08 | 02/02/11 | 2008-01-24 |
| MERIDIAN RETIREMENT HOMES LIMITED | Dissolved | Director | 24/01/08 | 14/07/11 | 2008-01-24 |
| FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED | Active | Director | 24/01/08 | 14/07/11 | 2008-01-24 |
| RETIREMENT CARE (BH) LIMITED | Active | Director | 24/01/08 | 02/02/11 | 2008-01-24 |
| CONSORT PROPERTY MANAGEMENT LIMITED | Dissolved | Director | 24/01/08 | 14/07/11 | 2008-01-24 |
| PEGASUS COURT (ABERGAVENNY) MANAGEMENT LIMITED | Dissolved | Director | 24/01/08 | 14/07/11 | 2008-01-24 |
| MERIDIAN HOMES LIMITED | Dissolved | Director | 24/01/08 | 14/07/11 | 2008-01-24 |
| RETIREMENT CARE GROUP LTD | Dissolved | Director | 24/01/08 | 14/07/11 | 2008-01-24 |
| KING GEORGE COURT MANAGEMENT LIMITED | Dissolved | Director | 24/01/08 | 14/07/11 | 2008-01-24 |
| RETIREMENT HOMESEARCH LIMITED | Active | Director | 24/01/08 | 14/07/11 | 2008-01-24 |
| EDGEWOOD MANAGEMENT SERVICES LIMITED | Dissolved | Director | 24/01/08 | 14/07/11 | 2008-01-24 |
| MERIDIAN PROPERTY GROUP LIMITED | Dissolved | Director | 24/01/08 | 14/07/11 | 2008-01-24 |
| MERIDIAN RETIREMENT HOUSING SERVICES LIMITED | Dissolved | Director | 24/01/08 | 14/07/11 | 2008-01-24 |
| CAVENDISH MANAGEMENT (NORWICH) LIMITED | Dissolved | Director | 24/01/08 | 14/07/11 | 2008-01-24 |
| INTERPHONE (DIGITAL) LIMITED | Dissolved | Company Secretary | 14/01/09 | 22/06/11 | 2009-01-14 |
| INTERPHONE (SENTRYMATIC) LIMITED | Dissolved | Company Secretary | 14/01/09 | 22/06/11 | 2009-01-14 |
| ISG FINANCE LIMITED | Dissolved | Company Secretary | 14/01/09 | 22/06/11 | 2009-01-14 |
| INTERPHONE (IBEX) LIMITED | Dissolved | Company Secretary | 14/01/09 | 22/06/11 | 2009-01-14 |
| SONATA GROUP LIMITED | Dissolved | Company Secretary | 05/09/08 | 29/07/11 | 2008-09-05 |
| FAIRHOLD CBG SHELTERED LIMITED | Dissolved | Director | 13/08/08 | 28/06/11 | 2008-08-13 |
| FAIRHOLD CBG SHELTERED LIMITED | Dissolved | Company Secretary | 13/08/08 | 28/06/11 | 2008-08-13 |
| INTERPHONE FINANCE COMPANY LIMITED | Dissolved | Director | 13/08/08 | 23/02/11 | 2008-08-13 |
| INTERPHONE FINANCE COMPANY LIMITED | Dissolved | Company Secretary | 13/08/08 | 22/06/11 | 2008-08-13 |
| COUNTY ESTATE MANAGEMENT LIMITED | Dissolved | Company Secretary | 08/08/08 | 07/07/11 | 2008-08-08 |
| COUNTY ESTATE PROPERTY MANAGEMENT LIMITED | Dissolved | Director | 05/03/08 | 14/07/11 | 2008-03-05 |
| COUNTY ESTATE PROPERTY MANAGEMENT LIMITED | Dissolved | Company Secretary | 05/03/08 | 14/07/11 | 2008-03-05 |
| COUNTY ESTATE RESIDENTIAL MANAGEMENT LIMITED | Dissolved | Director | 05/03/08 | 14/07/11 | 2008-03-05 |
| COUNTY ESTATE RESIDENTIAL MANAGEMENT LIMITED | Dissolved | Company Secretary | 05/03/08 | 07/07/11 | 2008-03-05 |
| PEMBERTONS DIRECTORS LIMITED | Dissolved | Director | 05/03/08 | 14/07/11 | 2008-03-05 |
| PEMBERTONS DIRECTORS LIMITED | Dissolved | Company Secretary | 05/03/08 | 07/07/11 | 2008-03-05 |
| COUNTY ESTATE DIRECTORS SERVICES LIMITED | Dissolved | Director | 05/03/08 | 14/07/11 | 2008-03-05 |
| COUNTY ESTATE DIRECTORS SERVICES LIMITED | Dissolved | Company Secretary | 05/03/08 | 14/07/11 | 2008-03-05 |
| STONEDALE PROPERTY MANAGEMENT LIMITED | Dissolved | Director | 05/03/08 | 14/07/11 | 2008-03-05 |
| STONEDALE PROPERTY MANAGEMENT LIMITED | Dissolved | Company Secretary | 05/03/08 | 07/07/11 | 2008-03-05 |
| PEMBERTONS SECRETARIES LIMITED | Dissolved | Director | 05/03/08 | 14/07/11 | 2008-03-05 |
| PEMBERTONS SECRETARIES LIMITED | Dissolved | Company Secretary | 05/03/08 | 07/07/11 | 2008-03-05 |
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | Dissolved | Director | 05/03/08 | 14/07/11 | 2008-03-05 |
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | Dissolved | Company Secretary | 05/03/08 | 14/07/11 | 2008-03-05 |
| LANSDOWN PROPERTIES LIMITED | Dissolved | Director | 05/03/08 | 14/07/11 | 2008-03-05 |
| LANSDOWN PROPERTIES LIMITED | Dissolved | Company Secretary | 05/03/08 | 07/07/11 | 2008-03-05 |
| STUTCHBURY ESTATE MANAGEMENT LIMITED | Dissolved | Director | 05/03/08 | 14/07/11 | 2008-03-05 |
| STUTCHBURY ESTATE MANAGEMENT LIMITED | Dissolved | Company Secretary | 05/03/08 | 14/07/11 | 2008-03-05 |
| WILLOWACRE CIRCLE LTD. | Dissolved | Director | 05/03/08 | 14/07/11 | 2008-03-05 |
| WILLOWACRE CIRCLE LTD. | Dissolved | Company Secretary | 05/03/08 | 14/07/11 | 2008-03-05 |
| WILLOWACRE LIMITED | Dissolved | Director | 05/03/08 | 14/07/11 | 2008-03-05 |
| WILLOWACRE LIMITED | Dissolved | Company Secretary | 05/03/08 | 07/07/11 | 2008-03-05 |
| SONATA PRS LIMITED | Dissolved | Director | 05/03/08 | 14/07/11 | 2008-03-05 |
| SONATA PRS LIMITED | Dissolved | Company Secretary | 05/03/08 | 07/07/11 | 2008-03-05 |
| EDWARDO LIMITED | Dissolved | Director | 04/03/08 | 11/07/08 | 2008-03-04 |
| EDWARDO LIMITED | Dissolved | Company Secretary | 04/03/08 | 11/07/08 | 2008-03-04 |
| AZTEC CBG OPCO LIMITED | Dissolved | Director | 29/02/08 | 14/07/11 | 2008-02-29 |
| AZTEC CBG OPCO LIMITED | Dissolved | Company Secretary | 29/02/08 | 07/07/11 | 2008-02-29 |
| FAIRHOLD REAL ESTATE LIMITED | Dissolved | Director | 24/01/08 | 14/07/11 | 2008-01-24 |
| PL REALISATIONS 2012 LIMITED | Dissolved | Director | 24/01/08 | 11/07/11 | 2008-01-24 |
| RENAISSANCE SECURITIES LIMITED | Dissolved | Director | 24/01/08 | 02/02/11 | 2008-01-24 |
| MERIDIAN LAND & INVESTMENTS LIMITED | Dissolved | Director | 24/01/08 | 02/02/11 | 2008-01-24 |
| PROXIMA INVESTMENTS | Dissolved | Director | 24/01/08 | 14/07/11 | 2008-01-24 |
| RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED | Dissolved | Director | 24/01/08 | 02/02/11 | 2008-01-24 |
| INSTANT FIRE PROTECTION LIMITED | Dissolved | Director | 24/01/08 | 14/07/11 | 2008-01-24 |
| EMPLOYCASTLE LIMITED | Dissolved | Director | 24/01/08 | 14/07/11 | 2008-01-24 |
| MILFORD HOLDINGS LIMITED | Dissolved | Director | 24/01/08 | 02/02/11 | 2008-01-24 |
| READYWELCOME PROPERTY MANAGEMENT LIMITED | Dissolved | Director | 30/09/10 | 04/07/11 | 2010-09-30 |
| CADWELL MANAGEMENT COMPANY LIMITED | Dissolved | Director | 30/09/10 | 04/07/11 | 2010-09-30 |
| ALEXANDRA PLACE (HOUNSLOW) MANAGEMENT COMPANY LIMITED | Dissolved | Director | 30/09/10 | 04/07/11 | 2010-09-30 |
| MOSS KAYE LIMITED | Dissolved | Director | 23/09/10 | 24/01/11 | 2010-09-23 |
| INTERPHONE (DIGITAL) LIMITED | Dissolved | Director | 22/06/10 | 04/07/11 | 2010-06-22 |
| INTERPHONE (SENTRYMATIC) LIMITED | Dissolved | Director | 22/06/10 | 23/02/11 | 2010-06-22 |
| ISG FINANCE LIMITED | Dissolved | Director | 22/06/10 | 04/07/11 | 2010-06-22 |
| INTERPHONE (CCTV) LIMITED | Dissolved | Director | 22/06/10 | 23/02/11 | 2010-06-22 |
| INTERPHONE (IBEX) LIMITED | Dissolved | Director | 22/06/10 | 23/02/11 | 2010-06-22 |
| ISG MAINTENANCE LIMITED | Dissolved | Director | 22/06/10 | 23/02/11 | 2010-06-22 |
| INTERPHONE (BIRMINGHAM) LIMITED | Dissolved | Director | 22/06/10 | 23/02/11 | 2010-06-22 |
| INTERPHONE (SM) LIMITED | Dissolved | Director | 22/06/10 | 23/02/11 | 2010-06-22 |
| COUNTY ESTATE MANAGEMENT LIMITED | Dissolved | Director | 23/03/10 | 14/07/11 | 2010-03-23 |
| ROADWEALD LIMITED | Dissolved | Director | 24/12/09 | 23/02/11 | 2009-12-24 |
| AZTEC OPCO (NO.2) LIMITED | Dissolved | Company Secretary | 17/06/09 | 2009-06-17 | |
| AZTEC ACQUISITIONS LIMITED | Dissolved | Company Secretary | 17/06/09 | 11/07/11 | 2009-06-17 |
| INTERPHONE (BIRMINGHAM) LIMITED | Dissolved | Company Secretary | 14/01/09 | 22/06/11 | 2009-01-14 |
| ISG MAINTENANCE LIMITED | Dissolved | Company Secretary | 14/01/09 | 22/06/11 | 2009-01-14 |
| INTERPHONE (SM) LIMITED | Dissolved | Company Secretary | 14/01/09 | 22/06/11 | 2009-01-14 |
| INTERPHONE (CCTV) LIMITED | Dissolved | Company Secretary | 14/01/09 | 22/06/11 | 2009-01-14 |
| PGL REALISATIONS 2012 LIMITED | Dissolved | Director | 24/01/08 | 11/07/11 | 2008-01-24 |
| PROXIMA FREEHOLD REVERSIONS LIMITED | Dissolved | Director | 24/01/08 | 02/02/11 | 2008-01-24 |
| PROXIMA FREEHOLDS LIMITED | Dissolved | Director | 24/01/08 | 02/02/11 | 2008-01-24 |
| PROXIMA SECURITISATION LIMITED | Dissolved | Director | 24/01/08 | 02/02/11 | 2008-01-24 |
| RETIREMENT CARE (MIDLANDS) LIMITED | Dissolved | Director | 24/01/08 | 02/02/11 | 2008-01-24 |
| LINCOURT MANAGEMENT SERVICES LIMITED | Dissolved | Director | 24/01/08 | 02/02/11 | 2008-01-24 |
| PROXIMA OPTIONHOLDER LIMITED | Dissolved | Director | 24/01/08 | 02/02/11 | 2008-01-24 |
| PROXIMA PROPERTY INVESTMENTS LIMITED | Dissolved | Director | 24/01/08 | 02/02/11 | 2008-01-24 |
| APPELLO TELEHEALTH LIMITED | Dissolved | Director | 24/01/08 | 14/07/11 | 2008-01-24 |
| BALFOUR FREEHOLDS LIMITED | Dissolved | Director | 24/01/08 | 02/02/11 | 2008-01-24 |
| CESCBAS LIMITED | Dissolved | Company Secretary | 09/10/07 | 31/10/07 | 2007-10-09 |
| HADHAM SECURITIES NO.8 LIMITED | Dissolved | Company Secretary | 28/08/07 | 31/10/07 | 2007-08-28 |
| INSTANT FIRE PROTECTION LIMITED | Dissolved | Company Secretary | 07/08/07 | 15/07/11 | 2007-08-07 |
| AZTEC OPCO DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 01/08/07 | 11/07/11 | 2007-08-01 |
| EMPLOYCASTLE LIMITED | Dissolved | Company Secretary | 02/01/07 | 14/07/11 | 2007-01-02 |
| MILFORD HOLDINGS LIMITED | Dissolved | Company Secretary | 02/01/07 | 14/07/11 | 2007-01-02 |
| PGL REALISATIONS 2012 LIMITED | Dissolved | Company Secretary | 02/01/07 | 11/07/11 | 2007-01-02 |
| PROXIMA INVESTMENTS | Dissolved | Company Secretary | 02/01/07 | 04/02/11 | 2007-01-02 |
| RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED | Dissolved | Company Secretary | 02/01/07 | 04/02/11 | 2007-01-02 |
| MERIDIAN LAND & INVESTMENTS LIMITED | Dissolved | Company Secretary | 02/01/07 | 04/02/11 | 2007-01-02 |
| HAWTHORNS EASTBOURNE LIMITED | Dissolved | Company Secretary | 02/01/07 | 30/05/07 | 2007-01-02 |
| RENAISSANCE SECURITIES LIMITED | Dissolved | Company Secretary | 02/01/07 | 04/02/11 | 2007-01-02 |
| FAIRHOLD REAL ESTATE LIMITED | Dissolved | Company Secretary | 02/01/07 | 14/07/11 | 2007-01-02 |
| PL REALISATIONS 2012 LIMITED | Dissolved | Company Secretary | 02/01/07 | 11/07/11 | 2007-01-02 |
| PROXIMA SECURITISATION LIMITED | Dissolved | Company Secretary | 02/01/07 | 04/02/11 | 2007-01-02 |
| HAWTHORNS BRAINTREE LIMITED | Dissolved | Company Secretary | 02/01/07 | 02/05/07 | 2007-01-02 |
| PROXIMA FREEHOLD REVERSIONS LIMITED | Dissolved | Company Secretary | 02/01/07 | 04/02/11 | 2007-01-02 |
| PROXIMA FREEHOLDS LIMITED | Dissolved | Company Secretary | 02/01/07 | 04/02/11 | 2007-01-02 |
| LINCOURT MANAGEMENT SERVICES LIMITED | Dissolved | Company Secretary | 02/01/07 | 04/02/11 | 2007-01-02 |
| HAWTHORNS RETIREMENT UK LIMITED | Dissolved | Company Secretary | 02/01/07 | 02/05/07 | 2007-01-02 |
| APPELLO TELEHEALTH LIMITED | Dissolved | Company Secretary | 02/01/07 | 14/07/11 | 2007-01-02 |
| HOLIDAY RETIREMENT (EASTBOURNE) LIMITED | Dissolved | Company Secretary | 02/01/07 | 30/05/07 | 2007-01-02 |
| PROXIMA PROPERTY INVESTMENTS LIMITED | Dissolved | Company Secretary | 02/01/07 | 04/02/11 | 2007-01-02 |