INTERTRUST HOLDINGS (UK) LIMITED |
Active |
Director |
28/08/09 |
14/05/12 |
2009-08-28 |
AMOV INGLATERRA II LIMITED |
Dissolved |
Director |
17/07/13 |
01/06/15 |
2013-07-17 |
BPP (FARRINGDON ROAD) LIMITED |
Dissolved |
Director |
24/11/10 |
12/01/12 |
2010-11-24 |
MARKET SQUARE PROPERTIES GP LTD |
Dissolved |
Director |
12/05/14 |
|
2014-05-12 |
TOMKINS FINANCE LUXEMBOURG LIMITED |
Dissolved |
Director |
13/08/14 |
30/06/15 |
2014-08-13 |
AUBURN 3 LIMITED |
Dissolved |
Director |
23/04/14 |
03/06/15 |
2014-04-23 |
AUBURN SECURITIES 7 PLC |
Dissolved |
Director |
23/04/14 |
03/06/15 |
2014-04-23 |
GATES FLUID POWER TECHNOLOGIES INVESTMENTS LIMITED |
Active |
Director |
13/08/14 |
30/06/15 |
2014-08-13 |
GATES AUTO PARTS HOLDINGS CHINA LIMITED |
Active |
Director |
13/08/14 |
30/06/15 |
2014-08-13 |
GATES EUROPEAN HOLDINGS LIMITED |
Dissolved |
Director |
13/08/14 |
20/10/14 |
2014-08-13 |
TOMKINS STERLING COMPANY |
Dissolved |
Director |
13/08/14 |
30/06/15 |
2014-08-13 |
TOMKINS INVESTMENTS CHINA LIMITED |
Dissolved |
Director |
13/08/14 |
30/06/15 |
2014-08-13 |
TOMKINS INVESTMENTS NORTH AMERICA |
Dissolved |
Director |
13/08/14 |
09/07/15 |
2014-08-13 |
GATES ACQUISITIONS LIMITED |
Active |
Director |
11/07/14 |
30/06/15 |
2014-07-11 |
GATES TREASURY (CANADIAN DOLLAR) COMPANY |
Active |
Director |
13/08/14 |
30/06/15 |
2014-08-13 |
GATES TREASURY (EURO) COMPANY |
Active |
Director |
13/08/14 |
30/06/15 |
2014-08-13 |
TOMKINS BP UK HOLDINGS LIMITED |
Active |
Director |
13/08/14 |
30/06/15 |
2014-08-13 |
GATES TREASURY (DOLLAR) COMPANY |
Active |
Director |
13/08/14 |
30/06/15 |
2014-08-13 |
GATES HOLDINGS LIMITED |
Active |
Director |
13/08/14 |
30/06/15 |
2014-08-13 |
TOMKINS (SOUTH AFRICA) |
Dissolved |
Director |
13/08/14 |
09/07/15 |
2014-08-13 |
TRICO PRODUCTS (DUNSTABLE) LIMITED |
Dissolved |
Director |
13/08/14 |
09/07/15 |
2014-08-13 |
TRIDON EUROPE LIMITED |
Dissolved |
Director |
13/08/14 |
09/07/15 |
2014-08-13 |
TOMKINS INVESTMENTS LIMITED |
Active |
Director |
13/08/14 |
30/06/15 |
2014-08-13 |
TOMKINS OVERSEAS INVESTMENTS LIMITED |
Active |
Director |
13/08/14 |
30/06/15 |
2014-08-13 |
GATES WORLDWIDE LIMITED |
Active |
Director |
11/07/14 |
30/06/15 |
2014-07-11 |
EUCALYPTUS HOLDCO LIMITED |
Active |
Director |
28/07/14 |
31/03/15 |
2014-07-28 |
H HEATON LIMITED |
Dissolved |
Director |
13/08/14 |
30/06/15 |
2014-08-13 |
FINCO OMAHA LTD |
Active |
Director |
03/07/14 |
30/06/15 |
2014-07-03 |
RHM US HOLDINGS LIMITED |
Dissolved |
Director |
13/08/14 |
09/07/15 |
2014-08-13 |
SPICERS ADMINISTRACION Y SERVICIOS SL |
Active |
Director |
15/03/12 |
|
2012-03-15 |
AFT 1 (GUERNSEY) LIMITED |
Active |
Director |
05/04/13 |
01/06/15 |
2013-04-05 |
AFT 2 (GUERNSEY) LIMITED |
Active |
Director |
08/04/13 |
01/06/15 |
2013-04-08 |
SNOWHILL REAL ESTATE LIMITED |
Dissolved |
Director |
24/11/10 |
01/06/15 |
2010-11-24 |
SCANDFERRIES HOLDING UK LTD |
Dissolved |
Director |
22/10/13 |
13/07/15 |
2013-10-22 |
SCANDFERRIES CHARTERING UK LTD |
Dissolved |
Director |
24/10/13 |
13/07/15 |
2013-10-24 |
SIC MARKETING SERVICES (UK) LIMITED |
Active |
Director |
25/06/13 |
01/06/15 |
2013-06-25 |
GASA PARTNERS LTD. |
Dissolved |
Director |
28/07/14 |
01/06/15 |
2014-07-28 |
MARMIE CORPORATION LTD |
Dissolved |
Director |
26/03/12 |
31/12/13 |
2012-03-26 |
EQUILA PARTNERS MANAGEMENT COMPANY LIMITED |
Dissolved |
Director |
13/04/12 |
|
2012-04-13 |
INTERTRUST CORPORATE SERVICES (UK) LIMITED |
Dissolved |
Director |
01/09/13 |
10/07/15 |
2013-09-01 |
INTERGEO ENGINEERING UK LIMITED |
Dissolved |
Director |
01/04/12 |
29/03/13 |
2012-04-01 |
SPD FINANCE UK PLC |
Dissolved |
Director |
29/06/12 |
|
2012-06-29 |
WOODLAND ASSETS LIMITED |
Active |
Director |
01/04/12 |
21/01/14 |
2012-04-01 |
AUSCULTOP UK LIMITED |
Dissolved |
Director |
01/04/12 |
29/03/13 |
2012-04-01 |
CHEMICALS AND LUBRICANTS TRADING LIMITED |
Dissolved |
Director |
01/04/12 |
|
2012-04-01 |
DOMINATOR SERVICES LIMITED |
Active |
Director |
01/04/12 |
01/06/15 |
2012-04-01 |
CARLO PAZOLINI UK LIMITED |
Dissolved |
Director |
01/04/12 |
20/11/12 |
2012-04-01 |
CLAWBAND LIMITED |
Dissolved |
Director |
01/04/12 |
01/06/15 |
2012-04-01 |
I-CAP UK LIMITED |
Dissolved |
Director |
01/04/12 |
|
2012-04-01 |
NEO ENERGY PATHWAY LIMITED |
Active |
Director |
03/02/12 |
04/06/15 |
2012-02-03 |
WOODLAND ASSETS HOLDINGS LIMITED |
Dissolved |
Director |
01/04/12 |
21/01/14 |
2012-04-01 |
TWO FOSCARI COMPANY ASSET SERVICES LTD |
Dissolved |
Director |
01/04/12 |
21/09/15 |
2012-04-01 |
NEWNET COMMUNICATION TECHNOLOGIES UNITED KINGDOM LIMITED |
Dissolved |
Director |
12/03/12 |
|
2012-03-12 |
AMOV INGLATERRA LIMITED |
Dissolved |
Director |
28/06/13 |
01/06/15 |
2013-06-28 |
MYNA UK LEASING LIMITED |
Active |
Director |
12/05/15 |
01/06/15 |
2015-05-12 |
GOSHAWK MANAGEMENT (UK) LIMITED |
Active |
Director |
16/04/15 |
01/05/15 |
2015-04-16 |
GAL MSN 41027 LIMITED |
Active |
Director |
20/11/14 |
01/06/15 |
2014-11-20 |
WEBEBA LIMITED |
Dissolved |
Director |
22/10/14 |
01/01/15 |
2014-10-22 |
EOS FINANCIAL LIMITED |
Active |
Director |
30/07/14 |
01/06/15 |
2014-07-30 |
LARGO FINANCE PLC |
Dissolved |
Director |
23/07/14 |
01/06/15 |
2014-07-23 |
GAL MSN THREE LIMITED |
Active |
Director |
10/06/14 |
01/06/15 |
2014-06-10 |
GAL MSN TWO LIMITED |
Dissolved |
Director |
10/06/14 |
01/06/15 |
2014-06-10 |
GAL MSN ONE LIMITED |
Dissolved |
Director |
10/06/14 |
01/06/15 |
2014-06-10 |
GAL HOLDCO NO.2 LIMITED |
Active |
Director |
10/06/14 |
01/06/15 |
2014-06-10 |
GAL MSN HOLDCO NO.2 LIMITED |
Dissolved |
Director |
10/06/14 |
01/06/15 |
2014-06-10 |
HOLDCO PWN LTD |
Dissolved |
Director |
07/04/14 |
01/06/15 |
2014-04-07 |
TEMASEK INTERNATIONAL (EUROPE) LIMITED |
- |
Director |
22/03/18 |
|
2018-03-22 |
GFT2 (GUERNSEY) LIMITED |
Active |
Director |
11/07/12 |
01/06/15 |
2012-07-11 |
GFT1 (GUERNSEY) LIMITED |
Active |
Director |
11/07/12 |
01/06/15 |
2012-07-11 |
BARJANE INVESTMENTS LIMITED |
Active |
Director |
04/10/13 |
01/06/15 |
2013-10-04 |
PARAGON MORTGAGES (NO.20) PLC |
Active |
Director |
23/05/14 |
22/06/15 |
2014-05-23 |
BLACKRIVER HOLDING LIMITED |
Dissolved |
Director |
29/01/14 |
|
2014-01-29 |
PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED |
Active |
Director |
23/05/14 |
22/06/15 |
2014-05-23 |
VELORUM INVESTMENTS LTD. |
Dissolved |
Director |
28/11/13 |
01/06/15 |
2013-11-28 |
ARISTEA UK LIMITED |
Active |
Director |
14/11/13 |
22/11/13 |
2013-11-14 |
PIONEER AIRCRAFT LEASING UK LIMITED |
Active |
Director |
12/11/13 |
01/06/15 |
2013-11-12 |
GAL MSN HOLDCO LIMITED |
Dissolved |
Director |
12/11/13 |
01/06/15 |
2013-11-12 |
STARTING INVESTMENTS LIMITED |
Dissolved |
Director |
16/10/13 |
28/02/14 |
2013-10-16 |
RIVER ENERGY JV UK LIMITED |
Active |
Director |
23/09/13 |
20/01/14 |
2013-09-23 |
L2J INVESTMENTS & CONSULTING LTD |
Active |
Director |
13/08/13 |
01/06/15 |
2013-08-13 |
RATSBY UK LTD |
Dissolved |
Director |
28/05/13 |
31/12/13 |
2013-05-28 |
GREAT ONES CAPITAL LTD |
Dissolved |
Director |
29/04/13 |
14/10/13 |
2013-04-29 |
INEUTRO LIMITED |
Dissolved |
Director |
04/03/13 |
07/03/14 |
2013-03-04 |
LUS INVESTMENTS COMPANY LTD |
Active |
Director |
10/10/12 |
01/06/15 |
2012-10-10 |
NABONIDUS LIMITED |
Dissolved |
Director |
10/09/12 |
|
2012-09-10 |
THICON LIMITED |
Active |
Director |
01/05/12 |
01/06/15 |
2012-05-01 |
GL AFRICA ENERGY LIMITED |
Active |
Director |
29/01/14 |
30/06/15 |
2014-01-29 |
CHIPPERFIELD CHRIMA CONSULTANTS LIMITED |
Dissolved |
Director |
15/02/13 |
01/06/15 |
2013-02-15 |
MINDSPACE LONDON GP PROJECTS LIMITED |
Active |
Director |
04/04/18 |
|
2018-04-04 |
MINDSPACE LONDON GP LIMITED |
Active |
Director |
04/04/18 |
|
2018-04-04 |
MINDSPACE MANAGEMENT AND SERVICES LIMITED |
Active |
Director |
04/04/18 |
|
2018-04-04 |
MINDSPACE LONDON LIMITED |
- |
Director |
04/04/18 |
|
2018-04-04 |
GATES ENGINEERING & SERVICES GLOBAL LIMITED |
Active |
Director |
13/08/14 |
30/06/15 |
2014-08-13 |
INTERTRUST TRUST COMPANY (LONDON) LIMITED |
Active |
Director |
01/09/13 |
10/07/15 |
2013-09-01 |
INTERTRUST (UK) LIMITED |
Active |
Director |
01/09/13 |
10/07/15 |
2013-09-01 |
INTERTRUST HOLDINGS (UK) LIMITED |
Active |
Director |
21/07/17 |
31/08/18 |
2017-07-21 |
JURYS INNS (UK) LIMITED |
Active |
Director |
01/10/18 |
|
2018-10-01 |
PANDOX MANCHESTER PROPCO LIMITED |
- |
Director |
01/10/18 |
|
2018-10-01 |
PANDOX GLASGOW PROPCO LIMITED |
- |
Director |
01/10/18 |
|
2018-10-01 |
PANDOX BIRMINGHAM PROPCO LIMITED |
- |
Director |
01/10/18 |
|
2018-10-01 |
INTERTRUST TRUSTEES LIMITED |
Active |
Director |
22/11/17 |
01/12/19 |
2017-11-22 |
INTERTRUST TRUSTEES (UK) LIMITED |
Active |
Director |
01/04/12 |
10/07/15 |
2012-04-01 |
BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED |
Active |
Director |
08/02/18 |
31/12/19 |
2018-02-08 |
BLUE FIN PROPCO (UK) LIMITED |
Active |
Director |
08/02/18 |
31/12/19 |
2018-02-08 |