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MS SARAH GOTT
Inactive 13 Whitworth Street, London, SE10 9EN
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MS SARAH GOTT
Inactive 13 Whitworth Street, London, SE10 9EN
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| HSBC CAPITAL FINANCING HOLDINGS (UK) LIMITED | Dissolved | Director | 13/05/10 | 2010-05-13 | |
| FUND NOMINEES LIMITED | Dissolved | Company Secretary | 20/11/09 | 2009-11-20 | |
| ASSETFINANCE DECEMBER (V) LIMITED | Dissolved | Company Secretary | 07/07/09 | 2009-07-07 | |
| SINOPIA ASSET MANAGEMENT (UK) LIMITED | Dissolved | Company Secretary | 11/12/08 | 2008-12-11 | |
| HSBC FUNDING SERVICES LIMITED | Dissolved | Company Secretary | 17/10/08 | 2008-10-17 | |
| HALBIS CAPITAL MANAGEMENT (UK) LIMITED | Dissolved | Company Secretary | 07/10/08 | 2008-10-07 | |
| CORSAIR PROPERTIES LIMITED | Dissolved | Company Secretary | 01/10/08 | 2008-10-01 | |
| SPECFIN NOMINEES LIMITED | Dissolved | Company Secretary | 01/10/08 | 2008-10-01 | |
| MIDSUMMER LODGE INVESTMENTS | Dissolved | Company Secretary | 01/10/08 | 2008-10-01 | |
| WUTM NOMINEES LIMITED | Dissolved | Company Secretary | 01/10/08 | 2008-10-01 | |
| BRIDE INVESTMENTS (PORTSMOUTH) LIMITED | Dissolved | Company Secretary | 01/10/08 | 2008-10-01 | |
| HSBC TULIP HOLDINGS (UK) LIMITED | Dissolved | Company Secretary | 01/10/08 | 2008-10-01 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| TOOLEY STREET VIEW LIMITED | Dissolved | Director | 23/12/10 | 24/03/12 | 2010-12-23 |
| HSBC GROUP NOMINEES UK LIMITED | Dissolved | Director | 13/05/10 | 05/12/12 | 2010-05-13 |
| CANADA SQUARE NOMINEES (UK) LIMITED | Dissolved | Director | 14/01/10 | 05/12/12 | 2010-01-14 |
| HSBC GLOBAL ASSET MANAGEMENT LIMITED | Active | Company Secretary | 05/11/09 | 24/07/12 | 2009-11-05 |
| HSBC BANK PENSION TRUST (UK) LIMITED | Dissolved | Company Secretary | 16/09/09 | 26/09/12 | 2009-09-16 |
| COIF NOMINEES LIMITED | Dissolved | Company Secretary | 24/08/09 | 09/02/12 | 2009-08-24 |
| EVERSHOLT RAIL LIMITED | Active | Company Secretary | 06/07/09 | 07/04/10 | 2009-07-06 |
| HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED | Active | Company Secretary | 14/11/08 | 24/04/12 | 2008-11-14 |
| HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | Active | Company Secretary | 07/11/08 | 26/01/12 | 2008-11-07 |
| HSBC EQUIPMENT FINANCE (UK) LIMITED | Active | Company Secretary | 28/10/08 | 24/09/10 | 2008-10-28 |
| CCF & PARTNERS ASSET MANAGEMENT LIMITED | Active | Company Secretary | 24/10/08 | 02/08/12 | 2008-10-24 |
| CHARTERHOUSE MANAGEMENT SERVICES LIMITED | Active | Company Secretary | 17/10/08 | 03/05/11 | 2008-10-17 |
| HSBC EQUITY (UK) LIMITED | Active | Company Secretary | 17/10/08 | 23/06/10 | 2008-10-17 |
| JAMES CAPEL (NOMINEES) LIMITED | Dissolved | Company Secretary | 17/10/08 | 06/05/10 | 2008-10-17 |
| HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED | Active | Company Secretary | 17/10/08 | 23/06/10 | 2008-10-17 |
| JAMES CAPEL (TAIWAN) NOMINEES LIMITED | Dissolved | Company Secretary | 17/10/08 | 06/05/10 | 2008-10-17 |
| CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED | Active | Company Secretary | 17/10/08 | 29/02/12 | 2008-10-17 |
| PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED | Dissolved | Company Secretary | 01/10/08 | 09/09/09 | 2008-10-01 |
| ASSETFINANCE DECEMBER (H) LIMITED | Active | Company Secretary | 01/10/08 | 23/09/10 | 2008-10-01 |
| HSBC BRANCH NOMINEE (UK) LIMITED | Dissolved | Company Secretary | 01/10/08 | 07/09/10 | 2008-10-01 |
| ASSETFINANCE MARCH (D) LIMITED | Active | Company Secretary | 01/10/08 | 29/11/11 | 2008-10-01 |
| MIDLAND BANK (BRANCH NOMINEES) LIMITED | Dissolved | Company Secretary | 01/10/08 | 07/09/10 | 2008-10-01 |
| HSBC ASSET FINANCE (UK) LIMITED | Active | Company Secretary | 01/10/08 | 30/03/10 | 2008-10-01 |
| HSBC INVOICE FINANCE (UK) LIMITED | Active | Company Secretary | 01/10/08 | 03/05/11 | 2008-10-01 |
| HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED | Dissolved | Company Secretary | 01/10/08 | 09/09/09 | 2008-10-01 |
| ASSETFINANCE MARCH (B) LIMITED | Active | Company Secretary | 01/10/08 | 01/12/11 | 2008-10-01 |
| ASSETFINANCE MARCH (F) LIMITED | Dissolved | Company Secretary | 01/10/08 | 01/12/11 | 2008-10-01 |
| ASSETFINANCE SEPTEMBER (G) LIMITED | Active | Company Secretary | 01/10/08 | 15/06/11 | 2008-10-01 |
| ASSETFINANCE DECEMBER (P) LIMITED | Active | Company Secretary | 01/10/08 | 29/09/10 | 2008-10-01 |
| ASSETFINANCE JUNE (D) LIMITED | Active | Company Secretary | 01/10/08 | 17/03/11 | 2008-10-01 |
| ASSETFINANCE JUNE (A) LIMITED | Active | Company Secretary | 01/10/08 | 14/12/11 | 2008-10-01 |
| ASSETFINANCE SEPTEMBER (F) LIMITED | Active | Company Secretary | 01/10/08 | 23/02/12 | 2008-10-01 |
| HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED | Dissolved | Company Secretary | 01/10/08 | 09/09/09 | 2008-10-01 |
| ASSETFINANCE DECEMBER (F) LIMITED | Active | Company Secretary | 01/10/08 | 24/09/10 | 2008-10-01 |
| HSBC OVERSEAS NOMINEE (UK) LIMITED | Dissolved | Company Secretary | 01/10/08 | 09/09/09 | 2008-10-01 |
| EVERSHOLT RAIL (365) LIMITED | Active | Company Secretary | 01/10/08 | 03/12/10 | 2008-10-01 |
| HSBC (BGF) INVESTMENTS LIMITED | Active | Company Secretary | 01/10/08 | 23/02/12 | 2008-10-01 |
| ASSETFINANCE DECEMBER (R) LIMITED | Dissolved | Company Secretary | 01/10/08 | 29/09/10 | 2008-10-01 |
| CANADA SQUARE NOMINEES (UK) LIMITED | Dissolved | Company Secretary | 01/10/08 | 02/09/10 | 2008-10-01 |
| HSBC PROPERTY (UK) LIMITED | Active | Company Secretary | 01/10/08 | 14/12/11 | 2008-10-01 |
| HSBC LU NOMINEES LIMITED | Dissolved | Company Secretary | 01/10/08 | 09/09/09 | 2008-10-01 |
| EVERSHOLT RAIL LEASING LIMITED | Active | Company Secretary | 01/10/08 | 03/12/10 | 2008-10-01 |
| EVERSHOLT DEPOT FINANCE LIMITED | Active | Company Secretary | 01/10/08 | 03/12/10 | 2008-10-01 |
| HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED | Active | Company Secretary | 01/10/08 | 24/09/10 | 2008-10-01 |
| SOUTH YORKSHIRE LIGHT RAIL LIMITED | Active | Company Secretary | 01/10/08 | 01/12/11 | 2008-10-01 |
| KEYSER ULLMANN LIMITED | Dissolved | Company Secretary | 01/10/08 | 29/02/12 | 2008-10-01 |
| HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED | Dissolved | Company Secretary | 01/10/08 | 09/09/09 | 2008-10-01 |
| HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED | Dissolved | Company Secretary | 01/10/08 | 09/09/09 | 2008-10-01 |
| HSBC MARKING NAME NOMINEE (UK) LIMITED | Dissolved | Company Secretary | 01/10/08 | 09/09/09 | 2008-10-01 |
| HSBC FINANCE TRANSFORMATION (UK) LIMITED | Active | Company Secretary | 30/10/06 | 09/10/08 | 2006-10-30 |
| HSBC OVERSEAS HOLDINGS (UK) LIMITED | Active | Company Secretary | 20/10/06 | 11/09/08 | 2006-10-20 |
| HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED | Active | Company Secretary | 20/10/06 | 10/12/08 | 2006-10-20 |
| HSBC INVESTMENT COMPANY LIMITED | Active | Company Secretary | 20/10/06 | 05/09/08 | 2006-10-20 |
| CANADA CRESCENT NOMINEES (UK) LIMITED | Dissolved | Director | 28/03/14 | 25/09/15 | 2014-03-28 |
| CANADA WATER NOMINEES (UK) LIMITED | Dissolved | Director | 28/03/14 | 25/09/15 | 2014-03-28 |
| HSBC CAPITAL FINANCING HOLDINGS (UK) LIMITED | Dissolved | Director | 13/05/10 | 2010-05-13 | |
| HSBC LONDON HOLDINGS LIMITED | Dissolved | Director | 13/05/10 | 05/12/12 | 2010-05-13 |
| HBL NOMINEES LIMITED | Dissolved | Director | 13/05/10 | 05/12/12 | 2010-05-13 |
| FUND NOMINEES LIMITED | Dissolved | Company Secretary | 20/11/09 | 2009-11-20 | |
| ALBOUYS NOMINEES LIMITED | Dissolved | Company Secretary | 15/10/09 | 01/02/12 | 2009-10-15 |
| METROPOLITAN COLLECTION SERVICES LIMITED | Dissolved | Company Secretary | 04/09/09 | 24/09/10 | 2009-09-04 |
| STOCKWATCH LIMITED | Dissolved | Company Secretary | 03/08/09 | 31/05/12 | 2009-08-03 |
| ASSETFINANCE DECEMBER (V) LIMITED | Dissolved | Company Secretary | 07/07/09 | 2009-07-07 | |
| SHENFIELD NOMINEES LIMITED | Dissolved | Company Secretary | 03/06/09 | 25/10/12 | 2009-06-03 |
| HSBC SECURITIES SERVICES (UK) LIMITED | Dissolved | Company Secretary | 22/05/09 | 03/08/10 | 2009-05-22 |
| SOMERS (U.K.) LIMITED | Dissolved | Company Secretary | 09/01/09 | 01/02/12 | 2009-01-09 |
| SINOPIA ASSET MANAGEMENT (UK) LIMITED | Dissolved | Company Secretary | 11/12/08 | 2008-12-11 | |
| THE LONDON MORTGAGE TRUST LIMITED | Dissolved | Company Secretary | 29/10/08 | 13/09/10 | 2008-10-29 |
| CVL LIMITED | Dissolved | Company Secretary | 28/10/08 | 28/09/10 | 2008-10-28 |
| JUNGHEINRICH LEASING LIMITED | Dissolved | Company Secretary | 28/10/08 | 28/09/10 | 2008-10-28 |
| FORWARD TRUST LIMITED | Dissolved | Company Secretary | 28/10/08 | 28/09/10 | 2008-10-28 |
| FORWARD TRUST RAIL SERVICES LIMITED | Dissolved | Company Secretary | 28/10/08 | 23/02/12 | 2008-10-28 |
| HSBC RAIL (UK) LIMITED | Dissolved | Company Secretary | 28/10/08 | 23/02/12 | 2008-10-28 |
| HSBC INTERNATIONAL TRADE FINANCE LIMITED | Dissolved | Company Secretary | 27/10/08 | 10/09/12 | 2008-10-27 |
| HSBC TKM LIMITED | Dissolved | Company Secretary | 27/10/08 | 10/09/12 | 2008-10-27 |
| TKM INTERNATIONAL LIMITED | Dissolved | Company Secretary | 27/10/08 | 10/09/12 | 2008-10-27 |
| HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED | Dissolved | Company Secretary | 27/10/08 | 10/09/12 | 2008-10-27 |
| JAMES CAPEL INVESTMENTS LIMITED | Dissolved | Company Secretary | 24/10/08 | 15/09/10 | 2008-10-24 |
| CENTRAL GARAGE (CROYDON) LIMITED | Dissolved | Company Secretary | 24/10/08 | 24/09/10 | 2008-10-24 |
| JAMES CAPEL SERVICES LIMITED | Dissolved | Company Secretary | 21/10/08 | 02/09/10 | 2008-10-21 |
| SAMUEL MONTAGU INTERNATIONAL HOLDINGS | Dissolved | Company Secretary | 21/10/08 | 27/02/12 | 2008-10-21 |
| JAMES CAPEL HOLDINGS LIMITED | Dissolved | Company Secretary | 21/10/08 | 02/09/10 | 2008-10-21 |
| EMTT LIMITED | Dissolved | Company Secretary | 21/10/08 | 03/09/10 | 2008-10-21 |
| HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED | Dissolved | Company Secretary | 20/10/08 | 24/09/09 | 2008-10-20 |
| HSBC STOCKBROKERS NOMINEE (UK) LIMITED | Dissolved | Company Secretary | 20/10/08 | 24/09/09 | 2008-10-20 |
| TRIALDEAN LIMITED | Dissolved | Company Secretary | 17/10/08 | 29/02/12 | 2008-10-17 |
| CHARTERHOUSE DEVELOPMENT LIMITED | Dissolved | Company Secretary | 17/10/08 | 29/02/12 | 2008-10-17 |
| JAMES CAPEL (THIRD NOMINEES) LIMITED | Dissolved | Company Secretary | 17/10/08 | 06/05/10 | 2008-10-17 |
| MORACREST INVESTMENTS LIMITED | Dissolved | Company Secretary | 17/10/08 | 20/08/10 | 2008-10-17 |
| HSBC VENTURES (UK) LIMITED | Dissolved | Company Secretary | 17/10/08 | 23/06/10 | 2008-10-17 |
| CHARTERHOUSE SECURITIES HOLDINGS | Dissolved | Company Secretary | 17/10/08 | 29/02/12 | 2008-10-17 |
| JAMES CAPEL (SECOND NOMINEES) LIMITED | Dissolved | Company Secretary | 17/10/08 | 06/05/10 | 2008-10-17 |
| HSBC TULIP FUNDING (UK) | Dissolved | Company Secretary | 17/10/08 | 23/02/12 | 2008-10-17 |
| CHARTERHOUSE FINANCE CORPORATION LIMITED | Dissolved | Company Secretary | 17/10/08 | 29/02/12 | 2008-10-17 |
| HSBC INTERMEDIATE LEASING (UK) LIMITED | Dissolved | Company Secretary | 17/10/08 | 23/09/10 | 2008-10-17 |
| JAMES CAPEL & CO. LIMITED. | Dissolved | Company Secretary | 17/10/08 | 06/05/10 | 2008-10-17 |
| CCF CHARTERHOUSE LIMITED | Dissolved | Company Secretary | 17/10/08 | 29/02/12 | 2008-10-17 |
| THE VENTURE CATALYSTS LIMITED | Dissolved | Company Secretary | 17/10/08 | 23/06/10 | 2008-10-17 |
| SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED | Dissolved | Company Secretary | 17/10/08 | 29/02/12 | 2008-10-17 |
| JAMES CAPEL (CUSTODIAN) NOMINEES LIMITED | Dissolved | Company Secretary | 17/10/08 | 06/05/10 | 2008-10-17 |
| SHIELD PROPERTIES & INVESTMENTS LIMITED | Dissolved | Company Secretary | 17/10/08 | 29/02/12 | 2008-10-17 |
| MYRAYARN LIMITED | Dissolved | Company Secretary | 17/10/08 | 29/02/12 | 2008-10-17 |
| HSBC FUNDING SERVICES LIMITED | Dissolved | Company Secretary | 17/10/08 | 2008-10-17 | |
| GREENWELL NOMINEES LIMITED | Dissolved | Company Secretary | 14/10/08 | 25/10/12 | 2008-10-14 |
| MOTOLEASE LIMITED | Dissolved | Company Secretary | 13/10/08 | 24/09/10 | 2008-10-13 |
| HSBC VEHICLE FINANCE (UK) LIMITED | Dissolved | Company Secretary | 13/10/08 | 24/09/10 | 2008-10-13 |
| BERMUDA (UK) HOLDINGS LIMITED | Dissolved | Company Secretary | 13/10/08 | 24/04/12 | 2008-10-13 |
| HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED | Dissolved | Company Secretary | 08/10/08 | 24/09/10 | 2008-10-08 |
| HALBIS CAPITAL MANAGEMENT (UK) LIMITED | Dissolved | Company Secretary | 07/10/08 | 2008-10-07 | |
| ASSETFINANCE DECEMBER (M) LIMITED | Dissolved | Company Secretary | 01/10/08 | 29/09/10 | 2008-10-01 |
| CORSAIR PROPERTIES LIMITED | Dissolved | Company Secretary | 01/10/08 | 2008-10-01 | |
| EVERSHOLT RAIL HOLDINGS (UK) LIMITED | Dissolved | Company Secretary | 01/10/08 | 03/12/10 | 2008-10-01 |
| SAMUEL MONTAGU & CO. LIMITED | Dissolved | Company Secretary | 01/10/08 | 22/12/11 | 2008-10-01 |
| SAMUEL MONTAGU & CO. LIMITED | Dissolved | Director | 01/10/08 | 01/10/08 | 2008-10-01 |
| HSBC EQUITY NOMINEE NUMBER 65 (UK) LIMITED | Dissolved | Company Secretary | 01/10/08 | 09/09/09 | 2008-10-01 |
| HSBC EQUITY NOMINEE NUMBER 34 (UK) LIMITED | Dissolved | Company Secretary | 01/10/08 | 09/09/09 | 2008-10-01 |
| EVERSHOLT RAIL (380) LIMITED | Dissolved | Company Secretary | 01/10/08 | 03/12/10 | 2008-10-01 |
| SAMUEL MONTAGU HOLDINGS LIMITED | Dissolved | Company Secretary | 01/10/08 | 27/02/12 | 2008-10-01 |
| HSBC VEHICLE SERVICES (UK) LIMITED | Dissolved | Company Secretary | 01/10/08 | 24/09/10 | 2008-10-01 |
| FORWARD TRUST PERSONAL FINANCE LIMITED | Dissolved | Company Secretary | 01/10/08 | 24/09/10 | 2008-10-01 |
| SHUTTLE DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 01/10/08 | 22/12/11 | 2008-10-01 |
| SPEEDCALM LIMITED | Dissolved | Company Secretary | 01/10/08 | 02/09/10 | 2008-10-01 |
| SPECFIN NOMINEES LIMITED | Dissolved | Company Secretary | 01/10/08 | 2008-10-01 | |
| ASSETFINANCE JUNE (E) LIMITED | Dissolved | Company Secretary | 01/10/08 | 14/12/11 | 2008-10-01 |
| MIDSUMMER LODGE INVESTMENTS | Dissolved | Company Secretary | 01/10/08 | 2008-10-01 | |
| ASSETFINANCE DECEMBER (K) LIMITED | Dissolved | Company Secretary | 01/10/08 | 24/09/10 | 2008-10-01 |
| SWAN NATIONAL LEASING (COMMERCIALS) LIMITED | Dissolved | Company Secretary | 01/10/08 | 29/09/10 | 2008-10-01 |
| GRIFFIN CREDIT SERVICES LIMITED | Dissolved | Company Secretary | 01/10/08 | 24/09/10 | 2008-10-01 |
| HSBC ASSET FINANCE HOLDINGS LIMITED | Dissolved | Company Secretary | 01/10/08 | 29/06/10 | 2008-10-01 |
| ASSETFINANCE MARCH (V) LIMITED | Dissolved | Company Secretary | 01/10/08 | 29/11/11 | 2008-10-01 |
| ASSETFINANCE DECEMBER (C) LIMITED | Dissolved | Company Secretary | 01/10/08 | 23/09/10 | 2008-10-01 |
| ASSETFINANCE DECEMBER (E) LIMITED | Dissolved | Company Secretary | 01/10/08 | 23/09/10 | 2008-10-01 |
| AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED | Dissolved | Company Secretary | 01/10/08 | 09/09/09 | 2008-10-01 |
| WUTM NOMINEES LIMITED | Dissolved | Company Secretary | 01/10/08 | 2008-10-01 | |
| HSBC WORKPLACE RETIREMENT SERVICES FUND PLATFORM NOMINEE COMPANY LIMITED | Dissolved | Company Secretary | 01/10/08 | 09/09/09 | 2008-10-01 |
| BRIDE INVESTMENTS (PORTSMOUTH) LIMITED | Dissolved | Company Secretary | 01/10/08 | 2008-10-01 | |
| CANADA WATER NOMINEES (UK) LIMITED | Dissolved | Company Secretary | 01/10/08 | 02/09/10 | 2008-10-01 |
| HSBC ROSE (UK) LIMITED | Dissolved | Company Secretary | 01/10/08 | 22/12/11 | 2008-10-01 |
| HSBC ROSE FUNDING (UK) HOLDINGS | Dissolved | Company Secretary | 01/10/08 | 23/02/12 | 2008-10-01 |
| HSBC EQUITY NOMINEE NUMBER 33 (UK) LIMITED | Dissolved | Company Secretary | 01/10/08 | 09/09/09 | 2008-10-01 |
| ASSETFINANCE SEPTEMBER (M) LIMITED | Dissolved | Company Secretary | 01/10/08 | 23/02/12 | 2008-10-01 |
| PRIVATE TRUSTEE (UK) LIMITED | Dissolved | Company Secretary | 01/10/08 | 01/04/10 | 2008-10-01 |
| ASSETFINANCE MARCH (C) LIMITED | Dissolved | Company Secretary | 01/10/08 | 29/11/11 | 2008-10-01 |
| ASSETFINANCE JUNE (B) LIMITED | Dissolved | Company Secretary | 01/10/08 | 17/03/11 | 2008-10-01 |
| ASSETFINANCE DECEMBER (A) LIMITED | Dissolved | Company Secretary | 01/10/08 | 23/09/10 | 2008-10-01 |
| CREWFLEET LIMITED | Dissolved | Company Secretary | 01/10/08 | 22/12/11 | 2008-10-01 |
| ASSETFINANCE LIMITED | Dissolved | Company Secretary | 01/10/08 | 24/09/10 | 2008-10-01 |
| HSBC TULIP HOLDINGS (UK) LIMITED | Dissolved | Company Secretary | 01/10/08 | 2008-10-01 | |
| BILLINGSGATE NOMINEES LIMITED | Dissolved | Company Secretary | 01/10/08 | 02/09/10 | 2008-10-01 |
| CROWN VEHICLE CONTRACTS LIMITED | Dissolved | Company Secretary | 01/10/08 | 15/06/11 | 2008-10-01 |
| ASSETFINANCE CITY INVESTMENTS LIMITED | Dissolved | Company Secretary | 01/10/08 | 29/11/11 | 2008-10-01 |
| LEGEND ESTATES LIMITED | Dissolved | Company Secretary | 01/10/08 | 23/09/10 | 2008-10-01 |
| CHANTAL TWO LIMITED | Dissolved | Company Secretary | 01/10/08 | 29/02/12 | 2008-10-01 |