GATES HYDRAULICS LIMITED |
Active |
Director |
24/07/15 |
|
2015-07-24 |
TAIWAN RENEWABLE ENERGY INVESTMENT LIMITED |
Active |
Director |
26/02/18 |
04/04/18 |
2018-02-26 |
MINDSPACE LONDON GP PROJECTS LIMITED |
Active |
Director |
04/10/17 |
04/04/18 |
2017-10-04 |
LGT EC HOLDING LIMITED |
Active |
Director |
21/09/17 |
04/04/18 |
2017-09-21 |
SUNFLOWER INDUSTRIAL PARKS LIMITED |
Dissolved |
Director |
30/08/17 |
04/04/18 |
2017-08-30 |
HYDE POINT MANAGEMENT COMPANY LIMITED |
Dissolved |
Director |
30/08/17 |
04/04/18 |
2017-08-30 |
SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED |
Active |
Director |
30/08/17 |
04/04/18 |
2017-08-30 |
CONRAD ENERGY GROUP LIMITED |
Active |
Director |
14/07/17 |
18/09/17 |
2017-07-14 |
CONRAD ENERGY (FINANCE) LIMITED |
Active |
Director |
14/07/17 |
14/12/17 |
2017-07-14 |
GATES ENGINEERING & SERVICES UK LIMITED |
Active |
Director |
12/06/17 |
25/05/18 |
2017-06-12 |
GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED |
Active |
Director |
12/06/17 |
24/05/18 |
2017-06-12 |
GATES (U.K.) LIMITED |
Active |
Director |
27/04/17 |
25/05/18 |
2017-04-27 |
MINDSPACE LONDON GP LIMITED |
Active |
Director |
20/04/17 |
04/04/18 |
2017-04-20 |
GSA SOLAR UK LTD |
Active |
Director |
11/04/17 |
04/04/18 |
2017-04-11 |
INTERTRUST HOLDINGS (UK) LIMITED |
Active |
Director |
31/03/17 |
04/04/18 |
2017-03-31 |
MINDSPACE LONDON LIMITED |
Active |
Director |
20/03/17 |
04/04/18 |
2017-03-20 |
PROMONTORIA GYLE TOP HOLDING LTD |
Active |
Director |
15/02/17 |
04/04/18 |
2017-02-15 |
N-ABLE SOLUTIONS LTD |
Active |
Director |
06/02/17 |
04/04/17 |
2017-02-06 |
GYLE HOLDING LTD |
Active |
Director |
13/01/17 |
04/04/18 |
2017-01-13 |
GYLE 1 LTD |
Active |
Director |
13/01/17 |
04/04/18 |
2017-01-13 |
GYLE 2 LTD |
Active |
Director |
13/01/17 |
04/04/18 |
2017-01-13 |
GYLE HOLDINGS (2) LTD |
Active |
Director |
13/01/17 |
04/04/18 |
2017-01-13 |
INTERTRUST CORPORATE SERVICES (UK) LIMITED |
Active |
Director |
06/01/17 |
04/04/18 |
2017-01-06 |
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED |
Active |
Director |
06/01/17 |
04/04/18 |
2017-01-06 |
MTP INVEST LIMITED |
Active |
Director |
29/12/16 |
06/11/19 |
2016-12-29 |
MARFRIG NBM HOLDINGS LIMITED |
Active |
Director |
15/12/16 |
04/04/18 |
2016-12-15 |
ORAZUL ENERGIA (UK) HOLDINGS II LTD |
Active |
Director |
13/12/16 |
04/04/18 |
2016-12-13 |
ORAZUL ENERGIA (UK) HOLDINGS I LTD |
Dissolved |
Director |
01/12/16 |
04/04/18 |
2016-12-01 |
MASDAR OFFSHORE WIND SCOTLAND LIMITED |
Active |
Director |
02/11/16 |
01/04/18 |
2016-11-02 |
ORAZUL ENERGIA (UK) HOLDINGS LTD. |
Active |
Director |
05/10/16 |
04/04/18 |
2016-10-05 |
EUCALYPTUS HOLDCO LIMITED |
Active |
Director |
15/07/16 |
01/04/18 |
2016-07-15 |
LGT UK HOLDINGS LIMITED |
Active |
Director |
01/07/16 |
12/03/18 |
2016-07-01 |
DECAWELL UK LIMITED |
Active |
Director |
24/05/16 |
01/04/18 |
2016-05-24 |
LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC |
Active |
Director |
24/02/16 |
30/04/16 |
2016-02-24 |
LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC |
Active |
Director |
10/02/16 |
30/04/16 |
2016-02-10 |
CUBE RENEWABLES EUROPE LTD |
Active |
Director |
03/02/16 |
04/04/18 |
2016-02-03 |
LIBERTY SPAIN HOLDINGS LLC |
Active |
Director |
08/12/15 |
30/04/16 |
2015-12-08 |
BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED |
Active |
Director |
24/11/15 |
18/03/18 |
2015-11-24 |
MARFRIG BEEF INTERNATIONAL LIMITED |
Active |
Director |
20/11/15 |
04/04/18 |
2015-11-20 |
MARFRIG BEEF (UK) LIMITED |
Active |
Director |
20/11/15 |
04/04/18 |
2015-11-20 |
GINKGO PARTNERSHIP LTD |
Active |
Director |
06/11/15 |
04/04/18 |
2015-11-06 |
SOUTHERN LANDS HOLDINGS LIMITED |
Active |
Director |
05/11/15 |
01/04/18 |
2015-11-05 |
MARRIOTT UK MANAGEMENT COMPANY LIMITED |
Active |
Director |
23/10/15 |
31/12/16 |
2015-10-23 |
MARRIOTT HOTELS LIMITED |
Active |
Director |
23/10/15 |
31/12/16 |
2015-10-23 |
GH HOTEL OPERATING COMPANY LIMITED |
Active |
Director |
23/10/15 |
31/12/16 |
2015-10-23 |
RONEVSORG HOTEL OPERATING COMPANY LIMITED |
Active |
Director |
23/10/15 |
31/12/16 |
2015-10-23 |
MARRIOTT UK GROUP COMPANY LIMITED |
Active |
Director |
23/10/15 |
31/12/16 |
2015-10-23 |
MARRIOTT HOTELS INTERNATIONAL LIMITED |
Active |
Director |
23/10/15 |
31/12/16 |
2015-10-23 |
TEMASEK INTERNATIONAL (EUROPE) LIMITED |
Active |
Director |
19/10/15 |
22/03/18 |
2015-10-19 |
MASDAR ENERGY UK LIMITED |
Active |
Director |
08/10/15 |
01/04/18 |
2015-10-08 |
INTERTRUST (UK) LIMITED |
Active |
Director |
10/07/15 |
04/04/18 |
2015-07-10 |
INTERTRUST TRUST COMPANY (LONDON) LIMITED |
Active |
Director |
10/07/15 |
08/06/18 |
2015-07-10 |
INTERTRUST TRUSTEES (UK) LIMITED |
Dissolved |
Director |
10/07/15 |
08/06/18 |
2015-07-10 |
TOMKINS OVERSEAS INVESTMENTS LIMITED |
Active |
Director |
01/07/15 |
25/05/18 |
2015-07-01 |
GATES ACQUISITIONS LIMITED |
Active |
Director |
01/07/15 |
24/05/18 |
2015-07-01 |
GATES FLUID POWER TECHNOLOGIES INVESTMENTS LIMITED |
Active |
Director |
01/07/15 |
25/05/18 |
2015-07-01 |
GATES HOLDINGS LIMITED |
Active |
Director |
01/07/15 |
24/05/18 |
2015-07-01 |
GATES TREASURY (CANADIAN DOLLAR) COMPANY |
Active |
Director |
01/07/15 |
25/05/18 |
2015-07-01 |
GATES WORLDWIDE LIMITED |
Active |
Director |
01/07/15 |
24/05/18 |
2015-07-01 |
GATES TREASURY (DOLLAR) COMPANY |
Active |
Director |
01/07/15 |
25/05/18 |
2015-07-01 |
GATES TREASURY (EURO) COMPANY |
Active |
Director |
01/07/15 |
25/05/18 |
2015-07-01 |
TOMKINS INVESTMENTS LIMITED |
Dissolved |
Director |
01/07/15 |
24/05/18 |
2015-07-01 |
GATES ENGINEERING & SERVICES GLOBAL LIMITED |
Active |
Director |
01/07/15 |
24/05/18 |
2015-07-01 |
GATES AUTO PARTS HOLDINGS CHINA LIMITED |
Active |
Director |
01/07/15 |
25/05/18 |
2015-07-01 |
GATES FINANCE LIMITED |
Active |
Director |
01/07/15 |
24/05/18 |
2015-07-01 |
TOMKINS ENGINEERING LIMITED |
Active |
Director |
01/07/15 |
24/05/18 |
2015-07-01 |
TOMKINS BP UK HOLDINGS LIMITED |
Dissolved |
Director |
01/07/15 |
25/05/18 |
2015-07-01 |
PIONEER AIRCRAFT LEASING UK LIMITED |
Active |
Director |
01/06/15 |
03/01/17 |
2015-06-01 |
GAL HOLDCO NO.2 LIMITED |
Active |
Director |
01/06/15 |
05/01/17 |
2015-06-01 |
SIC MARKETING SERVICES (UK) LIMITED |
Dissolved |
Director |
01/06/15 |
22/03/18 |
2015-06-01 |
GAL MSN 41027 LIMITED |
Active |
Director |
01/06/15 |
03/01/17 |
2015-06-01 |
GAL MSN THREE LIMITED |
Active |
Director |
01/06/15 |
03/01/17 |
2015-06-01 |
CUBE TELECOMS EUROPE HOLDINGS LIMITED |
Dissolved |
Director |
21/12/17 |
04/04/18 |
2017-12-21 |
CUBE TELECOMS EUROPE MIDCO 1 LIMITED |
Dissolved |
Director |
21/12/17 |
04/04/18 |
2017-12-21 |
MINDSPACE MANAGEMENT AND SERVICES LIMITED |
Dissolved |
Director |
16/10/17 |
04/04/18 |
2017-10-16 |
CUBE TELECOMS EUROPE BIDCO LIMITED |
Dissolved |
Director |
20/09/17 |
04/04/18 |
2017-09-20 |
CUBE TELECOMS EUROPE MIDCO 2 LIMITED |
Dissolved |
Director |
19/09/17 |
04/04/18 |
2017-09-19 |
GATES EUROPEAN HOLDINGS LIMITED |
Dissolved |
Director |
27/04/17 |
11/10/17 |
2017-04-27 |
GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED |
Dissolved |
Director |
23/02/17 |
04/04/18 |
2017-02-23 |
VIRAGE NPL HOLDINGS LIMITED |
Dissolved |
Director |
31/03/16 |
04/04/18 |
2016-03-31 |
BLUE FIN PROPCO (UK) LIMITED |
Dissolved |
Director |
24/11/15 |
18/03/18 |
2015-11-24 |
MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITED |
Dissolved |
Director |
23/10/15 |
31/12/16 |
2015-10-23 |
H HEATON PENSION TRUSTEES LIMITED |
Dissolved |
Director |
23/10/15 |
|
2015-10-23 |
THE RITZ-CARLTON HOTEL LIMITED |
Dissolved |
Director |
23/10/15 |
31/12/16 |
2015-10-23 |
MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED |
Dissolved |
Director |
23/10/15 |
|
2015-10-23 |
RENAISSANCE MANCHESTER HOTEL OPERATING COMPANY LIMITED |
Dissolved |
Director |
23/10/15 |
|
2015-10-23 |
LAVA ASSET LIMITED |
Dissolved |
Director |
07/10/15 |
|
2015-10-07 |
SAND ASSET LIMITED |
Dissolved |
Director |
07/10/15 |
|
2015-10-07 |
TWO FOSCARI COMPANY ASSET SERVICES LTD |
Dissolved |
Director |
21/09/15 |
|
2015-09-21 |
GATES POWER TRANSMISSION LIMITED |
Dissolved |
Director |
24/07/15 |
|
2015-07-24 |
INTERTRUST CORPORATE SERVICES (UK) LIMITED |
Dissolved |
Director |
10/07/15 |
|
2015-07-10 |
MYNA UK LEASING LIMITED |
Dissolved |
Director |
01/07/15 |
|
2015-07-01 |
PARAGON MORTGAGES (NO.20) PLC |
Dissolved |
Director |
22/06/15 |
20/11/17 |
2015-06-22 |
PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED |
Dissolved |
Director |
22/06/15 |
20/11/17 |
2015-06-22 |
GAL MSN ONE LIMITED |
Dissolved |
Director |
01/06/15 |
|
2015-06-01 |
SNOWHILL REAL ESTATE LIMITED |
Dissolved |
Director |
01/06/15 |
|
2015-06-01 |
GAL MSN HOLDCO LIMITED |
Dissolved |
Director |
01/06/15 |
03/01/17 |
2015-06-01 |