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CLIFFORD CHANCE SECRETARIES LIMITED
Inactive 10 Upper Bank Street, London, E14 5JJ
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CLIFFORD CHANCE SECRETARIES LIMITED
Inactive 10 Upper Bank Street, London, E14 5JJ
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Companies & Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED | Dissolved | Company Secretary | 04/02/08 | 26/02/08 | 2008-02-04 |
| EXPRO HOLDINGS UK 3 LIMITED | Active | Company Secretary | 04/02/08 | 08/04/08 | 2008-02-04 |
| EXPRO HOLDINGS UK 2 LIMITED | Active | Company Secretary | 04/02/08 | 08/04/08 | 2008-02-04 |
| LB RE FINANCING NO. 1 LIMITED | Active | Company Secretary | 14/12/07 | 01/02/08 | 2007-12-14 |
| ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED | Active | Company Secretary | 14/12/07 | 28/01/08 | 2007-12-14 |
| ACTIS EMERGING MARKETS GP LIMITED | Active | Company Secretary | 23/04/07 | 13/06/07 | 2007-04-23 |
| HADRIAN BIDCO 2 LIMITED | Dissolved | Company Secretary | 20/04/07 | 05/06/07 | 2007-04-20 |
| UROPA HOLDINGS LIMITED | Dissolved | Company Secretary | 02/04/07 | 10/05/07 | 2007-04-02 |
| UROPA ASSETS NO. 1 LIMITED | Active | Company Secretary | 02/04/07 | 10/05/07 | 2007-04-02 |
| UROPA OPTIONS LIMITED | Dissolved | Company Secretary | 02/04/07 | 10/05/07 | 2007-04-02 |
| RIVERSTONE CORPORATE CAPITAL 5 LIMITED | Dissolved | Company Secretary | 02/04/07 | 23/05/07 | 2007-04-02 |
| CLEF HOLDINGS LIMITED | Active | Company Secretary | 02/04/07 | 12/06/07 | 2007-04-02 |
| UROPA SECURITIES PLC | Active | Company Secretary | 19/03/07 | 10/05/07 | 2007-03-19 |
| CHANNEL LINK ENTERPRISES FINANCE PLC | Active | Company Secretary | 19/03/07 | 12/06/07 | 2007-03-19 |
| IGT UK INTERACTIVE HOLDINGS LIMITED | Dissolved | Company Secretary | 19/03/07 | 18/10/10 | 2007-03-19 |
| WBA INTERNATIONAL LIMITED | Active | Company Secretary | 19/03/07 | 16/04/08 | 2007-03-19 |
| SUPERIOR ACQUISITIONS LIMITED | Active | Company Secretary | 19/03/07 | 16/04/08 | 2007-03-19 |
| SOMPO HOLDINGS UK SERVICES LIMITED | Active | Company Secretary | 19/03/07 | 23/05/07 | 2007-03-19 |
| ASTON MARTIN INVESTMENTS LIMITED | Dissolved | Company Secretary | 05/03/07 | 20/10/09 | 2007-03-05 |
| PRINCIPAL HAYLEY LIMITED | Active | Company Secretary | 05/03/07 | 26/03/07 | 2007-03-05 |
| ARQIVA FINANCING NO 2 LIMITED | Active | Company Secretary | 05/03/07 | 21/03/07 | 2007-03-05 |
| ARQIVA FINANCING NO 1 LIMITED | Active | Company Secretary | 05/03/07 | 21/03/07 | 2007-03-05 |
| BUSINESS MORTGAGE FINANCE 6 PLC | Active | Company Secretary | 05/03/07 | 26/03/07 | 2007-03-05 |
| FRESENIUS MEDICAL CARE RENAL SERVICES (IDC) LIMITED | Active | Company Secretary | 05/03/07 | 24/05/07 | 2007-03-05 |
| SPEAKERS' CORNER TRUST | Active | Company Secretary | 19/02/07 | 08/10/09 | 2007-02-19 |
| VIKING CONSORTIUM ACQUISITION LIMITED | Active | Company Secretary | 25/01/07 | 26/06/07 | 2007-01-25 |
| ISTITHMAR P&O ESTATES (UK) LIMITED | Active | Company Secretary | 25/01/07 | 21/03/07 | 2007-01-25 |
| ASTON MARTIN HOLDINGS (UK) LIMITED | Dissolved | Company Secretary | 25/01/07 | 20/10/09 | 2007-01-25 |
| ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED | Dissolved | Company Secretary | 29/12/06 | 08/02/07 | 2006-12-29 |
| P&O FERRIES DIVISION HOLDINGS LIMITED | Active | Company Secretary | 29/12/06 | 15/02/07 | 2006-12-29 |
| EUROSAIL-UK 2007-2NP PARENT LIMITED | Dissolved | Company Secretary | 29/12/06 | 01/03/07 | 2006-12-29 |
| INTERBAY ML, LTD | Active | Company Secretary | 29/12/06 | 29/08/08 | 2006-12-29 |
| EUROSAIL-UK 2007-2NP PLC | Active | Company Secretary | 29/12/06 | 01/03/07 | 2006-12-29 |
| P&O FERRIES HOLDINGS LIMITED | Active | Company Secretary | 29/12/06 | 01/03/07 | 2006-12-29 |
| AVIVA INVESTORS REAL ESTATE LIMITED | Active | Company Secretary | 24/11/06 | 02/06/08 | 2006-11-24 |
| VETCO GRAY HOLDING | Active | Company Secretary | 31/10/06 | 01/12/06 | 2006-10-31 |
| RIVERSTONE CORPORATE CAPITAL 2 LIMITED | Active | Company Secretary | 31/10/06 | 08/12/06 | 2006-10-31 |
| PERMIRA ADVISERS HOLDINGS LIMITED | Active | Company Secretary | 31/10/06 | 15/01/07 | 2006-10-31 |
| HILLEBRAND BULK LOGISTICS LIMITED | Active | Company Secretary | 31/10/06 | 18/12/06 | 2006-10-31 |
| AIBEL FINANCE LIMITED | Active | Company Secretary | 31/10/06 | 05/12/06 | 2006-10-31 |
| AIBEL LIMITED | Active | Company Secretary | 31/10/06 | 05/12/06 | 2006-10-31 |
| CATALINA WORTHING INSURANCE LIMITED | Active | Company Secretary | 13/10/06 | 31/10/06 | 2006-10-13 |
| ALBA 2007-1 PLC | Active | Company Secretary | 13/10/06 | 22/02/07 | 2006-10-13 |
| PERMIRA CREDIT HOLDINGS LIMITED | Active | Company Secretary | 13/10/06 | 20/11/06 | 2006-10-13 |
| PERMIRA CREDIT LIMITED | Active | Company Secretary | 26/09/06 | 20/11/06 | 2006-09-26 |
| TOPAZ FINANCE LIMITED | Active | Company Secretary | 26/09/06 | 28/11/06 | 2006-09-26 |
| VENICE SPARECO 2 LIMITED | Active | Company Secretary | 26/09/06 | 13/10/06 | 2006-09-26 |
| HAWTHORN ASSET CO LIMITED | Active | Company Secretary | 26/09/06 | 22/11/06 | 2006-09-26 |
| VITRUVIAN PARTNERS LIMITED | Active | Company Secretary | 26/09/06 | 03/04/07 | 2006-09-26 |
| PARTNERSHIP EDUCATION LIMITED | Active | Company Secretary | 05/09/06 | 29/11/06 | 2006-09-05 |
| EUROSAIL 2006-3NC PLC | Active | Company Secretary | 05/09/06 | 21/09/06 | 2006-09-05 |
| EUROSAIL 2006-4NP PLC | Active | Company Secretary | 05/09/06 | 14/09/06 | 2006-09-05 |
| KION HOLDINGS LIMITED | Active | Company Secretary | 05/09/06 | 09/10/06 | 2006-09-05 |
| ORIGINAL ABERDEEN FM LIMITED | Active | Company Secretary | 01/09/06 | 15/07/08 | 2006-09-01 |
| 125 OBS (NOMINEES 2) LIMITED | Dissolved | Company Secretary | 02/08/06 | 16/10/06 | 2006-08-02 |
| VENICE SPARECO LIMITED | Active | Company Secretary | 02/08/06 | 13/09/06 | 2006-08-02 |
| EUROSAIL 2006-4NP PARENT LIMITED | Dissolved | Company Secretary | 02/08/06 | 14/09/06 | 2006-08-02 |
| NOMAD FOODS EUROPE IPCO LIMITED | Dissolved | Company Secretary | 02/08/06 | 15/12/06 | 2006-08-02 |
| INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED | Active | Company Secretary | 02/08/06 | 03/11/06 | 2006-08-02 |
| EUROSAIL 2006-3NC PARENT LIMITED | Dissolved | Company Secretary | 02/08/06 | 21/09/06 | 2006-08-02 |
| 125 OBS (NOMINEES 1) LIMITED | Dissolved | Company Secretary | 02/08/06 | 16/10/06 | 2006-08-02 |
| ICP HOLDINGS LIMITED | Active | Company Secretary | 02/08/06 | 17/11/06 | 2006-08-02 |
| NOMAD FOODS EUROPE HOLDINGS LIMITED | Active | Company Secretary | 18/07/06 | 15/12/06 | 2006-07-18 |
| NOMAD FOODS EUROPE LIMITED | Active | Company Secretary | 18/07/06 | 15/12/06 | 2006-07-18 |
| NOMAD FOODS EUROPE MIDCO LIMITED | Dissolved | Company Secretary | 18/07/06 | 15/12/06 | 2006-07-18 |
| NOMAD FOODS EUROPE HOLDCO LIMITED | Dissolved | Company Secretary | 18/07/06 | 15/12/06 | 2006-07-18 |
| NOMAD FOODS EUROPE FINCO LIMITED | Dissolved | Company Secretary | 18/07/06 | 15/12/06 | 2006-07-18 |
| LAGONDA BIDCO A LIMITED | Dissolved | Company Secretary | 28/06/06 | 21/09/06 | 2006-06-28 |
| ALL3MEDIA FINANCE LIMITED | Active | Company Secretary | 28/06/06 | 28/09/06 | 2006-06-28 |
| LAGONDA NEWCO C LIMITED | Dissolved | Company Secretary | 28/06/06 | 21/09/06 | 2006-06-28 |
| ALL3MEDIA HOLDINGS LIMITED | Active | Company Secretary | 28/06/06 | 28/09/06 | 2006-06-28 |
| LAGONDA NEWCO B LIMITED | Dissolved | Company Secretary | 28/06/06 | 21/09/06 | 2006-06-28 |
| LAGONDA NEWCO A LIMITED | Dissolved | Company Secretary | 28/06/06 | 21/09/06 | 2006-06-28 |
| ARES MANAGEMENT LIMITED | Active | Company Secretary | 05/06/06 | 06/10/09 | 2006-06-05 |
| KEMBLE WATER HOLDINGS LIMITED | Active | Company Secretary | 17/05/06 | 12/06/06 | 2006-05-17 |
| KEMBLE WATER FINANCE LIMITED | Active | Company Secretary | 17/05/06 | 12/06/06 | 2006-05-17 |
| LUDORUM ENTERPRISES LIMITED | Active | Company Secretary | 17/05/06 | 30/06/06 | 2006-05-17 |
| ALBA 2006-2 PLC | Active | Company Secretary | 16/05/06 | 23/08/06 | 2006-05-16 |
| CARE HOMES HOLDINGS LIMITED | Active | Company Secretary | 06/04/06 | 16/06/06 | 2006-04-06 |
| CARE HOMES 2 LIMITED | Active | Company Secretary | 06/04/06 | 16/06/06 | 2006-04-06 |
| CARE HOMES 3 LIMITED | Active | Company Secretary | 05/04/06 | 16/06/06 | 2006-04-05 |
| AUTOVISTA HOLDCO UK LIMITED | Active | Company Secretary | 30/03/06 | 11/05/06 | 2006-03-30 |
| EUROSAIL 2006-2BL PLC | Active | Company Secretary | 30/03/06 | 09/06/06 | 2006-03-30 |
| AUTOVISTA LIMITED | Active | Company Secretary | 30/03/06 | 11/05/06 | 2006-03-30 |
| AUTOVISTA GROUP LIMITED | Active | Company Secretary | 30/03/06 | 11/05/06 | 2006-03-30 |
| BUSINESS MORTGAGE FINANCE 5 PLC | Active | Company Secretary | 30/03/06 | 30/05/06 | 2006-03-30 |
| PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED | Dissolved | Company Secretary | 17/03/06 | 18/05/06 | 2006-03-17 |
| EUROSAIL 2006-2 PARENT LIMITED | Dissolved | Company Secretary | 17/03/06 | 09/06/06 | 2006-03-17 |
| LMS CAPITAL PLC | Active | Company Secretary | 17/03/06 | 06/04/06 | 2006-03-17 |
| EUROSAIL 2006-1 PLC | Active | Company Secretary | 13/02/06 | 21/03/06 | 2006-02-13 |
| BROOKLANDS PARK FINANCIAL SERVICES LIMITED | Active | Company Secretary | 13/02/06 | 23/03/06 | 2006-02-13 |
| PENSION INSURANCE CORPORATION PLC | Active | Company Secretary | 13/02/06 | 27/01/10 | 2006-02-13 |
| PIC HOLDINGS LIMITED | Active | Company Secretary | 13/02/06 | 28/09/09 | 2006-02-13 |
| NATIXIS ALTERNATIVE HOLDING LIMITED | Dissolved | Company Secretary | 13/02/06 | 24/11/10 | 2006-02-13 |
| SPIRIT AEROSYSTEMS (EUROPE) PENSION TRUSTEES LIMITED | Dissolved | Company Secretary | 12/01/06 | 08/09/09 | 2006-01-12 |
| EUROSAIL 2006-1 PARENT LIMITED | Dissolved | Company Secretary | 12/01/06 | 21/03/06 | 2006-01-12 |
| DCE DONALDSON LIMITED | Dissolved | Company Secretary | 12/01/06 | 18/11/08 | 2006-01-12 |
| SPIRIT AEROSYSTEMS (EUROPE) LIMITED | Active | Company Secretary | 29/12/05 | 25/01/06 | 2005-12-29 |
| STAMPEDE ACQUISITION LIMITED | Dissolved | Company Secretary | 29/12/05 | 11/01/06 | 2005-12-29 |
| BSN MEDICAL UK HOLDING LIMITED | Active | Company Secretary | 29/12/05 | 02/02/06 | 2005-12-29 |
| LONDON REGENERATIVE MEDICINE NETWORK | Dissolved | Company Secretary | 18/02/08 | 15/05/09 | 2008-02-18 |
| TRAFALGAR PIKCO 1 LIMITED | Dissolved | Company Secretary | 04/02/08 | 04/04/08 | 2008-02-04 |
| DUDLEYTRAIL LIMITED | Dissolved | Company Secretary | 04/02/08 | 05/03/09 | 2008-02-04 |
| DUDLEYWOOD LIMITED | Dissolved | Company Secretary | 04/02/08 | 11/03/08 | 2008-02-04 |
| DUDLEYWAY LIMITED | Dissolved | Company Secretary | 04/02/08 | 11/03/08 | 2008-02-04 |
| CLEAVEWAY LIMITED | Dissolved | Company Secretary | 04/02/08 | 11/03/08 | 2008-02-04 |
| HOWARDBAY LIMITED | Dissolved | Company Secretary | 04/02/08 | 11/03/08 | 2008-02-04 |
| KION HOLDINGS NO. 2 LIMITED | Dissolved | Company Secretary | 04/02/08 | 20/05/08 | 2008-02-04 |
| CLEAVEVALE LIMITED | Dissolved | Company Secretary | 04/02/08 | 11/03/08 | 2008-02-04 |
| LB RE FINANCING NO. 2 LIMITED | Dissolved | Company Secretary | 14/12/07 | 01/02/08 | 2007-12-14 |
| INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED | Dissolved | Company Secretary | 14/12/07 | 15/02/08 | 2007-12-14 |
| MAP OF MEDICINE LIMITED | Dissolved | Company Secretary | 14/12/07 | 16/01/08 | 2007-12-14 |
| LB RE FINANCING NO. 3 LIMITED | Dissolved | Company Secretary | 14/12/07 | 01/02/08 | 2007-12-14 |
| GMT UK REPUBLIC AVIATION LIMITED | Dissolved | Company Secretary | 14/12/07 | 27/02/08 | 2007-12-14 |
| MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED | Dissolved | Company Secretary | 14/12/07 | 22/02/08 | 2007-12-14 |
| ARAGONBAY LIMITED | Dissolved | Company Secretary | 14/12/07 | 23/01/08 | 2007-12-14 |
| TROPICALHAVEN LIMITED | Dissolved | Company Secretary | 14/12/07 | 2007-12-14 | |
| MXMM 6 LIMITED | Dissolved | Company Secretary | 14/12/07 | 28/01/08 | 2007-12-14 |
| MEERBROOK FINANCE NUMBER FOUR LIMITED | Dissolved | Company Secretary | 14/12/07 | 22/02/08 | 2007-12-14 |
| SILVER MINERVA LIMITED | Dissolved | Company Secretary | 23/04/07 | 2007-04-23 | |
| LEHMAN COMMERCIAL MORTGAGE CONDUIT LIMITED | Dissolved | Company Secretary | 23/04/07 | 15/06/07 | 2007-04-23 |
| CONCERT MORTGAGES LIMITED | Dissolved | Company Secretary | 23/04/07 | 23/05/07 | 2007-04-23 |
| ZELDA ACQUISITIONS LIMITED | Dissolved | Company Secretary | 20/04/07 | 04/06/07 | 2007-04-20 |
| ZELDA ACQUISITIONS HOLDINGS LIMITED | Dissolved | Company Secretary | 20/04/07 | 04/06/07 | 2007-04-20 |
| HADRIAN TRADECO LIMITED | Dissolved | Company Secretary | 20/04/07 | 05/06/07 | 2007-04-20 |
| CONCERT FUNDING NUMBER 1 LIMITED | Dissolved | Company Secretary | 20/04/07 | 23/05/07 | 2007-04-20 |
| BRONZE MINERVA LIMITED | Dissolved | Company Secretary | 20/04/07 | 2007-04-20 | |
| BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED | Dissolved | Company Secretary | 20/04/07 | 31/05/07 | 2007-04-20 |
| WOTTON PROPCO LIMITED | Dissolved | Company Secretary | 20/04/07 | 05/06/07 | 2007-04-20 |
| GOLD MINERVA LIMITED | Dissolved | Company Secretary | 20/04/07 | 2007-04-20 | |
| BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED | Dissolved | Company Secretary | 20/04/07 | 31/05/07 | 2007-04-20 |
| WBA ACQUISITIONS UK HOLDCO 2 LIMITED | Dissolved | Company Secretary | 16/04/07 | 16/04/08 | 2007-04-16 |
| CONKERCOURT LIMITED | Dissolved | Company Secretary | 02/04/07 | 2007-04-02 | |
| OASISLIGHT LIMITED | Dissolved | Company Secretary | 02/04/07 | 2007-04-02 | |
| VENICE HADRIAN 1 LIMITED | Dissolved | Company Secretary | 02/04/07 | 05/06/07 | 2007-04-02 |
| VENICE HADRIAN 4 LIMITED | Dissolved | Company Secretary | 02/04/07 | 05/06/07 | 2007-04-02 |
| INFINITAS LEARNING UK LIMITED | Dissolved | Company Secretary | 02/04/07 | 30/01/09 | 2007-04-02 |
| VENICE HADRIAN 3 LIMITED | Dissolved | Company Secretary | 02/04/07 | 05/06/07 | 2007-04-02 |
| VENICE HADRIAN 2 LIMITED | Dissolved | Company Secretary | 02/04/07 | 05/06/07 | 2007-04-02 |
| HADRIAN BIDCO 1 LIMITED | Dissolved | Company Secretary | 02/04/07 | 05/06/07 | 2007-04-02 |
| HADRIAN BIDCO LIMITED | Dissolved | Company Secretary | 02/04/07 | 05/06/07 | 2007-04-02 |
| EEH (UK HOLDINGS) LIMITED | Dissolved | Company Secretary | 02/04/07 | 30/01/09 | 2007-04-02 |
| WOTTON TRADECO LIMITED | Dissolved | Company Secretary | 02/04/07 | 05/06/07 | 2007-04-02 |
| LINK UK HOLDCO LIMITED | Dissolved | Company Secretary | 19/03/07 | 13/04/07 | 2007-03-19 |
| NIGHTINGALE BIDCO LIMITED | Dissolved | Company Secretary | 19/03/07 | 2007-03-19 | |
| ESCORIAL FINANCE LIMITED | Dissolved | Company Secretary | 19/03/07 | 09/05/07 | 2007-03-19 |
| BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED | Dissolved | Company Secretary | 19/03/07 | 31/05/07 | 2007-03-19 |
| ONTARIO UK 2 LIMITED | Dissolved | Company Secretary | 19/03/07 | 16/04/08 | 2007-03-19 |
| BANGLETRAIL LIMITED | Dissolved | Company Secretary | 19/03/07 | 2007-03-19 | |
| LEEK FINANCE NUMBER TWENTY PLC | Dissolved | Company Secretary | 19/03/07 | 25/07/07 | 2007-03-19 |
| BLG GLOBAL MANAGEMENT LIMITED | Dissolved | Company Secretary | 19/03/07 | 2007-03-19 | |
| WBA ACQUISITIONS UK TOPCO LIMITED | Dissolved | Company Secretary | 19/03/07 | 16/04/08 | 2007-03-19 |
| BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED | Dissolved | Company Secretary | 19/03/07 | 31/05/07 | 2007-03-19 |
| CONSUMER UNSECURED REPERFORMING LOANS (CURL) PLC | Dissolved | Company Secretary | 19/03/07 | 12/04/07 | 2007-03-19 |
| CONSUMER UNSECURED REPERFORMING LOANS (CURL) PARENT LIMITED | Dissolved | Company Secretary | 19/03/07 | 19/03/07 | 2007-03-19 |
| VENICE HAWKSTONE BIDCO LIMITED | Dissolved | Company Secretary | 05/03/07 | 26/03/07 | 2007-03-05 |
| HERTZ FLEET UK LIMITED | Dissolved | Company Secretary | 05/03/07 | 29/03/07 | 2007-03-05 |
| HAWKSTONE BIDCO LIMITED | Dissolved | Company Secretary | 05/03/07 | 26/03/07 | 2007-03-05 |
| GONG AMERICA LIMITED | Dissolved | Company Secretary | 05/03/07 | 17/04/07 | 2007-03-05 |
| SPANGLEGLEN LIMITED | Dissolved | Company Secretary | 05/03/07 | 2007-03-05 | |
| NIGHTINGALE MIDCO LIMITED | Dissolved | Company Secretary | 05/03/07 | 2007-03-05 | |
| VENICE OWL LIMITED | Dissolved | Company Secretary | 05/03/07 | 26/03/07 | 2007-03-05 |
| HELICAL BAR (MITRE SQUARE) LTD | Dissolved | Company Secretary | 05/03/07 | 23/05/07 | 2007-03-05 |
| BANGLEFLAME LIMITED | Dissolved | Company Secretary | 05/03/07 | 26/03/07 | 2007-03-05 |
| DELTA PREMA UK LIMITED | Dissolved | Company Secretary | 05/03/07 | 2007-03-05 | |
| ORIGINAL DIGITAL LIMITED | Dissolved | Company Secretary | 26/02/07 | 27/10/10 | 2007-02-26 |
| INTERBAY COMMERCIAL ASSET HOLDINGS 2008-1 LIMITED | Dissolved | Company Secretary | 29/01/07 | 2007-01-29 | |
| VENICE ST DAVID'S TRADECO LIMITED | Dissolved | Company Secretary | 25/01/07 | 08/03/07 | 2007-01-25 |
| VIKING CONSORTIUM FINANCE LIMITED | Dissolved | Company Secretary | 25/01/07 | 26/06/07 | 2007-01-25 |
| ST DAVID'S BIDCO LIMITED | Dissolved | Company Secretary | 25/01/07 | 08/03/07 | 2007-01-25 |
| INGENIOUS FILM DISTRIBUTION FINANCE LIMITED | Dissolved | Company Secretary | 25/01/07 | 03/04/07 | 2007-01-25 |
| VENICE ANTLER 3 LIMITED | Dissolved | Company Secretary | 25/01/07 | 08/03/07 | 2007-01-25 |
| VENICE ANTLER 2 LIMITED | Dissolved | Company Secretary | 25/01/07 | 08/03/07 | 2007-01-25 |
| THEATRE (HOSPITALS) NO.1 PLC | Dissolved | Company Secretary | 25/01/07 | 19/02/07 | 2007-01-25 |
| VIKING CONSORTIUM BORROWER LIMITED | Dissolved | Company Secretary | 25/01/07 | 26/06/07 | 2007-01-25 |
| VIKING CONSORTIUM HOLDINGS LIMITED | Dissolved | Company Secretary | 25/01/07 | 26/06/07 | 2007-01-25 |
| VENICE ANTLER 4 LIMITED | Dissolved | Company Secretary | 25/01/07 | 08/03/07 | 2007-01-25 |
| THEATRE (HOSPITALS) NO.2 PLC | Dissolved | Company Secretary | 25/01/07 | 19/02/07 | 2007-01-25 |
| VENICE ST DAVID'S BIDCO LIMITED | Dissolved | Company Secretary | 25/01/07 | 08/03/07 | 2007-01-25 |
| 9WORKS LIMITED | Dissolved | Company Secretary | 29/12/06 | 31/12/08 | 2006-12-29 |
| URWI DEVELOPMENTS (ORANGE) LIMITED | Dissolved | Company Secretary | 29/12/06 | 28/02/07 | 2006-12-29 |
| SPANGLEGRANGE LIMITED | Dissolved | Company Secretary | 29/12/06 | 2006-12-29 | |
| STAR CAPITAL (CAIRN) LIMITED | Dissolved | Company Secretary | 29/12/06 | 20/02/07 | 2006-12-29 |
| TRITON PACIFIC LIMITED | Dissolved | Company Secretary | 29/12/06 | 15/07/08 | 2006-12-29 |
| VENICE ANTLER 1 LIMITED | Dissolved | Company Secretary | 29/12/06 | 08/03/07 | 2006-12-29 |
| EUROPA CAPITAL EMERGING EUROPE LIMITED | Dissolved | Company Secretary | 29/12/06 | 01/03/07 | 2006-12-29 |
| ENSUS HOLDINGS LIMITED | Dissolved | Company Secretary | 29/12/06 | 20/02/07 | 2006-12-29 |
| ETHICALPLANET LIMITED | Dissolved | Company Secretary | 29/12/06 | 31/12/08 | 2006-12-29 |
| MONITOR OIL MANAGEMENT (UK) LTD. | Dissolved | Company Secretary | 24/11/06 | 03/09/08 | 2006-11-24 |
| CORNSQUARE LIMITED | Dissolved | Company Secretary | 24/11/06 | 2006-11-24 | |
| COLYZEO GP II LIMITED | Dissolved | Company Secretary | 24/11/06 | 2006-11-24 | |
| BALI FUNDING LUXEMBOURG LIMITED | Dissolved | Company Secretary | 24/11/06 | 15/10/09 | 2006-11-24 |
| CHINA SLP LIMITED | Dissolved | Company Secretary | 24/11/06 | 18/01/07 | 2006-11-24 |
| FIA FUNDING LUXEMBOURG LIMITED | Dissolved | Company Secretary | 24/11/06 | 04/09/09 | 2006-11-24 |
| LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED | Dissolved | Company Secretary | 24/11/06 | 19/01/07 | 2006-11-24 |
| BISHOPS SQUARE INVESTMENTS LIMITED | Dissolved | Company Secretary | 24/11/06 | 08/02/07 | 2006-11-24 |
| PROJECT SPRING 4 LIMITED | Dissolved | Company Secretary | 24/11/06 | 02/06/08 | 2006-11-24 |
| DANCEGLEN LIMITED | Dissolved | Company Secretary | 24/11/06 | 2006-11-24 | |
| COLYZEO LP II LIMITED | Dissolved | Company Secretary | 24/11/06 | 2006-11-24 | |
| CORNMARSH LIMITED | Dissolved | Company Secretary | 24/11/06 | 2006-11-24 |