TMF GLOBAL SERVICES (UK) LIMITED |
Active |
Director |
01/03/15 |
12/11/15 |
2015-03-01 |
CARLISLE SUPPORT SERVICES GROUP LIMITED |
Active |
Director |
13/12/11 |
12/01/12 |
2011-12-13 |
ZETAR LIMITED |
Active |
Company Secretary |
21/10/05 |
04/09/14 |
2005-10-21 |
NORDSON (U.K.) LIMITED |
Active |
Company Secretary |
19/11/92 |
12/11/15 |
1992-11-19 |
MAWLAW CORPORATE SERVICES LIMITED |
Dissolved |
Company Secretary |
03/02/97 |
31/03/13 |
1997-02-03 |
SILVERDELL PLC |
Dissolved |
Company Secretary |
24/03/06 |
18/08/14 |
2006-03-24 |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Active |
Company Secretary |
29/10/10 |
12/11/15 |
2010-10-29 |
AIRAZA LIMITED |
Dissolved |
Director |
22/10/13 |
|
2013-10-22 |
TMF CAS 10 LIMITED |
Dissolved |
Director |
01/10/12 |
|
2012-10-01 |
TMF CAS 9 LIMITED |
Dissolved |
Director |
01/10/12 |
|
2012-10-01 |
MAWLAW ADMINISTRATION LIMITED |
Dissolved |
Company Secretary |
03/02/97 |
31/03/13 |
1997-02-03 |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Active |
Director |
01/01/13 |
12/11/15 |
2013-01-01 |
IMPELLAM INTERNATIONAL UK GROUP LIMITED |
Dissolved |
Director |
14/06/12 |
23/07/12 |
2012-06-14 |
IMPELLAM TECHNICAL SOLUTIONS LIMITED |
Dissolved |
Director |
14/06/12 |
23/07/12 |
2012-06-14 |
MAWLAW SECRETARIES LIMITED |
Dissolved |
Company Secretary |
29/08/91 |
31/03/13 |
1991-08-29 |
LIGHTSTONE PROPERTIES LIMITED |
Active |
Company Secretary |
18/03/03 |
12/11/15 |
2003-03-18 |
SALTIRE AIRPORTS LIMITED |
Dissolved |
Director |
15/02/12 |
|
2012-02-15 |
CAMBRIDGE COMMERCIAL LENDING COMPANY LIMITED |
Dissolved |
Director |
05/05/10 |
11/05/12 |
2010-05-05 |
ECOFIN ENERGY RESOURCES PLC |
Dissolved |
Company Secretary |
14/07/10 |
|
2010-07-14 |
GOLDEN QUALITY DINING (ENGLAND) LIMITED |
Dissolved |
Director |
20/07/11 |
|
2011-07-20 |
PILIHP LIMITED |
Dissolved |
Director |
22/10/13 |
|
2013-10-22 |
MEDACS GLOBAL GROUP LIMITED |
Active |
Director |
13/12/11 |
12/01/12 |
2011-12-13 |
BOYSEN UK LIMITED |
Dissolved |
Director |
05/06/08 |
|
2008-06-05 |
FADIL TESTING LIMITED |
Dissolved |
Director |
24/11/10 |
16/12/10 |
2010-11-24 |
LEISURE & GAMING PUBLIC LIMITED COMPANY |
Dissolved |
Company Secretary |
11/11/05 |
04/01/11 |
2005-11-11 |
TMF CAS 1 LIMITED |
Dissolved |
Director |
23/12/10 |
|
2010-12-23 |
MERKUR TECHNICAL SUPPORT LIMITED |
Active |
Company Secretary |
16/03/06 |
31/12/10 |
2006-03-16 |
TMF CAS 2 LIMITED |
Dissolved |
Director |
23/12/10 |
|
2010-12-23 |
AUGEAN LIMITED |
Active |
Company Secretary |
16/12/05 |
01/09/11 |
2005-12-16 |
HERON QUAYS (HQ4) INVESTMENTS LIMITED |
Active |
Director |
18/01/11 |
|
2011-01-18 |
HERON QUAYS (HQ4) PROPERTIES LIMITED |
Dissolved |
Director |
18/01/11 |
|
2011-01-18 |
TMF CAS 3 LIMITED |
Dissolved |
Director |
02/02/11 |
|
2011-02-02 |
TMF TEST CC LIMITED |
Dissolved |
Director |
26/08/11 |
|
2011-08-26 |
BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED |
Active |
Director |
14/07/11 |
|
2011-07-14 |
TMF CAS 4 LIMITED |
Dissolved |
Director |
08/02/11 |
|
2011-02-08 |
34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED |
Active |
Director |
22/03/11 |
17/05/11 |
2011-03-22 |
UK OIL REFINING AND PROCESSING LIMITED |
Dissolved |
Director |
23/05/11 |
15/06/12 |
2011-05-23 |
LUTON ROCKS AGAIN LIMITED |
Dissolved |
Director |
07/07/11 |
|
2011-07-07 |
BRAEBURN ESTATES (GP) LIMITED |
Active |
Director |
08/07/11 |
|
2011-07-08 |
BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED |
Active |
Director |
08/07/11 |
|
2011-07-08 |
FINANCIAL SERVICES CULTURE BOARD |
Active |
Director |
23/10/14 |
27/02/15 |
2014-10-23 |
JOINT CORPORATE SERVICES LIMITED |
Active |
Director |
01/03/15 |
12/11/15 |
2015-03-01 |
JOINT SECRETARIAL SERVICES LIMITED |
Active |
Director |
01/03/15 |
12/11/15 |
2015-03-01 |
GA EUROPE INVESTMENTS 100 LIMITED |
Dissolved |
Director |
12/10/10 |
|
2010-10-12 |
BETTERSTORE SELF STORAGE OPERATIONS LIMITED |
Active |
Director |
03/06/10 |
|
2010-06-03 |
VAB FINANCE NO 1 PLC |
Dissolved |
Director |
12/02/10 |
15/02/10 |
2010-02-12 |
GLYCOS BIOTECHNOLOGIES INTERNATIONAL GP UK LIMITED |
Dissolved |
Director |
05/03/10 |
|
2010-03-05 |
NATILIK HOLDINGS LIMITED |
Active |
Director |
07/09/10 |
|
2010-09-07 |
CHARLES DARWIN HOUSE LIMITED |
Dissolved |
Director |
01/07/10 |
|
2010-07-01 |
VION FOOD UK LIMITED |
Active |
Director |
29/07/10 |
|
2010-07-29 |
CAMPUS LIVING VILLAGES (BEDFORDSHIRE) UK LIMITED |
Active |
Director |
16/03/10 |
|
2010-03-16 |
CAPCO CG 2010 LIMITED |
Dissolved |
Director |
23/09/10 |
|
2010-09-23 |
CAPCO CG 2010 NOMINEE LIMITED |
Dissolved |
Director |
23/09/10 |
|
2010-09-23 |
KPMG NOMINEES NO 3 LIMITED |
Dissolved |
Director |
19/06/09 |
22/06/09 |
2009-06-19 |
EWETOPIAN FARMING FUND LIMITED |
Dissolved |
Director |
02/05/08 |
|
2008-05-02 |
AKKERON LIMITED |
Dissolved |
Director |
24/04/08 |
|
2008-04-24 |
AKKERON CAPITAL PARTNERS LIMITED |
Dissolved |
Director |
24/04/08 |
|
2008-04-24 |
AVENUE 32 LIMITED |
Dissolved |
Director |
16/11/10 |
|
2010-11-16 |
AKKERON FARMING LIMITED |
Dissolved |
Director |
24/04/08 |
|
2008-04-24 |
DXB ALESCA F1 MANAGEMENT LIMITED |
Dissolved |
Director |
11/04/08 |
|
2008-04-11 |
LBO FRANCE UK LIMITED |
Dissolved |
Director |
23/01/09 |
|
2009-01-23 |
INNOVA INVESTMENT MANAGEMENT LIMITED |
Active |
Director |
22/01/09 |
|
2009-01-22 |
TRIENT SERVICES UK, LTD. |
Dissolved |
Director |
07/10/09 |
|
2009-10-07 |
CATALINA EUROPE LIMITED |
Dissolved |
Director |
28/01/09 |
29/01/09 |
2009-01-28 |
CAPITAL & COUNTIES CG NOMINEE 9 LIMITED |
Dissolved |
Director |
22/01/09 |
|
2009-01-22 |
DXB ALESCA F1 RACING LIMITED |
Dissolved |
Director |
11/04/08 |
|
2008-04-11 |
SONGBIRD FINANCE (TWO) LIMITED |
Active |
Director |
16/09/09 |
|
2009-09-16 |
BERGER LAHNSTEIN MIDDELHOFF & PARTNERS LIMITED |
Dissolved |
Director |
08/06/09 |
|
2009-06-08 |
GLOBAL RENEWCO LIMITED |
Dissolved |
Director |
10/06/08 |
|
2008-06-10 |
ROGER STREET (SEB NOMINEE) LIMITED |
Dissolved |
Director |
13/05/09 |
|
2009-05-13 |
PEARSON IN PRACTICE HOLDINGS LIMITED |
Dissolved |
Company Secretary |
20/09/07 |
17/04/09 |
2007-09-20 |
AIB INTERNATIONAL-UK, LTD |
Active |
Director |
11/03/09 |
|
2009-03-11 |
REDHILLS LIMITED |
Dissolved |
Director |
11/03/09 |
|
2009-03-11 |
CANARY WHARF FINANCE (INVESTMENTS) LIMITED |
Active |
Director |
31/03/09 |
|
2009-03-31 |
ROGER STREET (BES NOMINEE) LIMITED |
Dissolved |
Director |
13/05/09 |
|
2009-05-13 |
LITTLEPORT LIMITED |
Dissolved |
Director |
27/04/09 |
|
2009-04-27 |
PEARSON IN PRACTICE SKILLS BASED LEARNING LIMITED |
Dissolved |
Company Secretary |
01/10/07 |
17/04/09 |
2007-10-01 |
ROGER STREET (BS NOMINEE) LIMITED |
Dissolved |
Director |
13/05/09 |
|
2009-05-13 |
CAMPOLAZ LTD |
Active |
Director |
05/10/10 |
|
2010-10-05 |
CATALINA ECHO LIMITED |
Active |
Director |
18/11/10 |
|
2010-11-18 |
TMF CORPORATE SERVICES LIMITED |
Dissolved |
Director |
18/03/14 |
12/11/15 |
2014-03-18 |