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RB SECRETARIAT LIMITED
Inactive Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
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RB SECRETARIAT LIMITED
Inactive Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| TIGER ACQUISITION HOLDINGS LIMITED | Dissolved | Company Secretary | 07/02/05 | 2005-02-07 | |
| PLUTEUS ONE LIMITED | Dissolved | Company Secretary | 02/12/04 | 2004-12-02 | |
| STARSUPPLY LIMITED | Dissolved | Company Secretary | 22/10/04 | 2004-10-22 | |
| KAMURI LIMITED | Dissolved | Company Secretary | 30/07/04 | 2004-07-30 | |
| BATTERSEA POWER STATION CONSTRUCTION LIMITED | Dissolved | Company Secretary | 08/03/04 | 2004-03-08 | |
| BATTERSEA POWER STATION MANAGEMENT LIMITED | Dissolved | Company Secretary | 03/03/04 | 2004-03-03 | |
| RAILWAY STATION LESSOR LIMITED | Dissolved | Company Secretary | 27/02/04 | 2004-02-27 | |
| THEATRE LESSOR LIMITED | Dissolved | Company Secretary | 27/02/04 | 2004-02-27 | |
| WEST HOTEL LESSOR LIMITED | Dissolved | Company Secretary | 27/02/04 | 2004-02-27 | |
| LATTICE BUILDING LESSOR LIMITED | Dissolved | Company Secretary | 27/02/04 | 2004-02-27 | |
| EAST HOTEL LESSOR LIMITED | Dissolved | Company Secretary | 27/02/04 | 2004-02-27 | |
| POWER STATION LESSOR LIMITED | Dissolved | Company Secretary | 27/02/04 | 2004-02-27 | |
| TWIST BUILDING LESSOR LIMITED | Dissolved | Company Secretary | 27/02/04 | 2004-02-27 | |
| CAR PARKS LESSOR LIMITED | Dissolved | Company Secretary | 27/02/04 | 2004-02-27 | |
| UTILITIES CENTRE LESSOR LIMITED | Dissolved | Company Secretary | 27/02/04 | 2004-02-27 | |
| CAUPERWOOD & BLOOM LIMITED | Dissolved | Company Secretary | 22/07/03 | 2003-07-22 | |
| GLYNDORIAN LIMITED | Dissolved | Company Secretary | 07/01/03 | 2003-01-07 | |
| RBCO 385 LIMITED | Dissolved | Company Secretary | 11/02/02 | 2002-02-11 | |
| RBCO 386 LIMITED | Dissolved | Company Secretary | 11/02/02 | 2002-02-11 | |
| HEALE FINANCIAL LIMITED | Dissolved | Company Secretary | 11/02/02 | 2002-02-11 | |
| KALOSHAY LIMITED | Dissolved | Company Secretary | 07/02/02 | 2002-02-07 | |
| MICROSOFT ONLINE UK LIMITED | Dissolved | Company Secretary | 06/02/02 | 2002-02-06 | |
| CLEARWATER SEAFOODS UK LIMITED | Dissolved | Company Secretary | 21/11/01 | 2001-11-21 | |
| RICHARDS BUTLER SERVICES LIMITED | Dissolved | Company Secretary | 15/10/01 | 2001-10-15 | |
| JESTFAIR LIMITED | Dissolved | Company Secretary | 04/09/01 | 2001-09-04 | |
| RBCO 373 LIMITED | Dissolved | Company Secretary | 13/08/01 | 2001-08-13 | |
| FRONTIEREUROPE LIMITED | Dissolved | Company Secretary | 01/05/01 | 2001-05-01 | |
| TVPB5 LIMITED | Dissolved | Company Secretary | 26/04/01 | 2001-04-26 | |
| TVPB4 LIMITED | Dissolved | Company Secretary | 26/04/01 | 2001-04-26 | |
| PRINCIPLE COMMUNICATIONS LIMITED | Dissolved | Company Secretary | 14/03/01 | 2001-03-14 | |
| PETROSEN INTERNATIONAL LIMITED | Dissolved | Company Secretary | 27/12/00 | 2000-12-27 | |
| SAGAX ENGINEERING LIMITED | Dissolved | Company Secretary | 01/11/00 | 2000-11-01 | |
| GLOBAL INTERNET GAMING LIMITED | Dissolved | Company Secretary | 20/10/00 | 2000-10-20 | |
| GAMING FACILITIES MANAGEMENT SERVICES LIMITED | Dissolved | Company Secretary | 20/10/00 | 2000-10-20 | |
| HOLLAND PARK PROPERTIES LIMITED | Dissolved | Company Secretary | 20/10/00 | 2000-10-20 | |
| TBV LIMITED | Dissolved | Company Secretary | 14/07/00 | 2000-07-14 | |
| LUPO PRODUCTIONS LIMITED | Dissolved | Company Secretary | 14/07/00 | 2000-07-14 | |
| NEWMAN AGROCHEMICALS LIMITED | Dissolved | Company Secretary | 05/07/00 | 2000-07-05 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| 80 MILE PLC | Active | Company Secretary | 11/03/05 | 24/03/05 | 2005-03-11 |
| JANUS HENDERSON GROUP PENSION TRUSTEES LIMITED | Dissolved | Company Secretary | 22/12/04 | 12/01/05 | 2004-12-22 |
| PRODUCTION INVESTMENTS LIMITED | Active | Company Secretary | 04/11/04 | 12/11/04 | 2004-11-04 |
| CITY & PROVINCIAL (EQUITY PARTNERS 3) LIMITED | Active | Company Secretary | 20/10/04 | 28/10/04 | 2004-10-20 |
| CAGNEY INVESTMENTS LIMITED | Dissolved | Company Secretary | 20/07/04 | 27/07/04 | 2004-07-20 |
| QANTAS CABIN CREW (UK) LIMITED | Active | Company Secretary | 18/06/04 | 18/06/04 | 2004-06-18 |
| EVOLUTION MARKETS LIMITED | Active | Company Secretary | 26/02/03 | 16/11/11 | 2003-02-26 |
| LUCY DEVELOPMENTS LIMITED | Active | Company Secretary | 18/12/02 | 18/12/02 | 2002-12-18 |
| MICROSOFT SYSTEM MARKETING LIMITED | Active | Company Secretary | 16/12/02 | 01/09/11 | 2002-12-16 |
| GERARD VERSTEEGH HOLDINGS LIMITED | Active | Company Secretary | 04/11/02 | 02/04/12 | 2002-11-04 |
| TMC TRUSTEE COMPANY LIMITED | Dissolved | Company Secretary | 30/01/02 | 06/02/02 | 2002-01-30 |
| THEIRWORLD PROJECTS LIMITED | Active | Company Secretary | 21/11/01 | 07/05/02 | 2001-11-21 |
| RAINY PUDDLES LIMITED | Dissolved | Company Secretary | 13/08/01 | 05/11/01 | 2001-08-13 |
| THOMAS MILLER CLAIMS MANAGEMENT LIMITED | Active | Company Secretary | 05/07/01 | 13/07/01 | 2001-07-05 |
| HORIZON TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 29/12/00 | 16/03/01 | 2000-12-29 |
| PARK RESORTS LIMITED | Active | Company Secretary | 29/12/00 | 20/03/01 | 2000-12-29 |
| HORIZON LAND LIMITED | Active | Company Secretary | 29/12/00 | 06/03/01 | 2000-12-29 |
| TS2 MICRO LTD | Dissolved | Company Secretary | 13/11/00 | 09/02/01 | 2000-11-13 |
| SKANSKA CONSTRUCTION HOLDINGS UK LIMITED | Active | Company Secretary | 30/10/00 | 23/11/00 | 2000-10-30 |
| PARAGON INTERNATIONAL HOLDINGS LIMITED | Active | Company Secretary | 02/10/00 | 07/02/05 | 2000-10-02 |
| RESCUE PARTNERS LTD | Dissolved | Company Secretary | 02/10/00 | 10/09/02 | 2000-10-02 |
| GNUTRADE LIMITED | Active | Company Secretary | 20/06/00 | 25/05/01 | 2000-06-20 |
| PARTNERS THE STATIONERS LIMITED | Dissolved | Company Secretary | 20/06/00 | 13/02/01 | 2000-06-20 |
| CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED | Active | Company Secretary | 05/05/00 | 30/05/00 | 2000-05-05 |
| GRAINMAN LIMITED | Dissolved | Company Secretary | 05/05/00 | 24/05/00 | 2000-05-05 |
| ALPHABIO CONTROL LIMITED | Dissolved | Company Secretary | 16/03/00 | 28/01/05 | 2000-03-16 |
| 33 MONTPELIER CRESCENT LIMITED | Dissolved | Company Secretary | 16/03/00 | 06/06/01 | 2000-03-16 |
| WALDORF PETROLEUM RESOURCES LIMITED | Active | Company Secretary | 16/03/00 | 08/05/00 | 2000-03-16 |
| UNIGESTION (UK) LTD. | Active | Company Secretary | 25/11/99 | 13/03/00 | 1999-11-25 |
| STRATEGIC CAPITAL MANAGEMENT LIMITED | Active | Company Secretary | 03/06/99 | 06/10/99 | 1999-06-03 |
| WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED | Active | Company Secretary | 01/03/99 | 27/07/99 | 1999-03-01 |
| WAER SYSTEMS LIMITED | Active | Company Secretary | 01/03/99 | 31/03/00 | 1999-03-01 |
| COMMUNAL LAND MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 05/01/99 | 05/09/11 | 1999-01-05 |
| STONECHESTER (STOKE) LIMITED | Dissolved | Company Secretary | 05/11/98 | 01/02/99 | 1998-11-05 |
| SPORTFIVE UK LTD | Active | Company Secretary | 17/07/98 | 05/02/08 | 1998-07-17 |
| PACKAGING MATERIALS DIRECT LIMITED | Dissolved | Company Secretary | 18/06/98 | 24/08/98 | 1998-06-18 |
| PACKAGING MATERIALS LIMITED | Dissolved | Company Secretary | 18/06/98 | 24/08/98 | 1998-06-18 |
| KRYSTAL TECHNOLOGY UK LIMITED | Active | Company Secretary | 24/03/98 | 03/09/99 | 1998-03-24 |
| SIMPSON CARPENTER LIMITED | Active | Company Secretary | 24/03/98 | 01/06/98 | 1998-03-24 |
| THE BASINGSTOKE PROPERTY COMPANY LIMITED | Dissolved | Company Secretary | 13/08/97 | 02/09/97 | 1997-08-13 |
| LDX LTD | Active | Company Secretary | 13/02/97 | 25/02/97 | 1997-02-13 |
| ANGLOMET ENGINEERING LIMITED | Active | Company Secretary | 02/01/97 | 15/09/11 | 1997-01-02 |
| ISC LEASING (IPSWICH) LIMITED | Dissolved | Company Secretary | 24/12/96 | 11/09/97 | 1996-12-24 |
| THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED | Dissolved | Company Secretary | 14/11/96 | 28/05/97 | 1996-11-14 |
| ISC ESTATES LIMITED | Dissolved | Company Secretary | 12/09/96 | 11/09/97 | 1996-09-12 |
| ISC PROJECTS LIMITED | Active | Company Secretary | 12/09/96 | 11/09/97 | 1996-09-12 |
| CITY AND PROVINCIAL SECURITIES LIMITED | Active | Company Secretary | 03/06/96 | 19/06/96 | 1996-06-03 |
| WAYPOINT INVESTMENTS LIMITED | Dissolved | Company Secretary | 03/06/96 | 18/07/96 | 1996-06-03 |
| DMCO UK HOLDING LIMITED | Dissolved | Company Secretary | 09/05/96 | 22/05/96 | 1996-05-09 |
| GUTHRIE CASTLE LIMITED | Active | Company Secretary | 09/05/96 | 24/05/96 | 1996-05-09 |
| CORI FILMS LIMITED | Active | Company Secretary | 20/03/96 | 26/04/96 | 1996-03-20 |
| WEYMARK LIMITED | Active | Company Secretary | 14/02/96 | 06/03/96 | 1996-02-14 |
| LFB GROUP UK LIMITED | Active | Company Secretary | 11/01/96 | 10/05/96 | 1996-01-11 |
| LFL PRODUCTIONS LIMITED | Active | Company Secretary | 20/06/95 | 14/09/95 | 1995-06-20 |
| THE JONES COMPANY (PRODUCTIONS) LIMITED | Active | Company Secretary | 20/06/95 | 14/05/08 | 1995-06-20 |
| LES (NO.1) LIMITED | Dissolved | Company Secretary | 20/03/95 | 15/12/97 | 1995-03-20 |
| RYMAN LIMITED | Active | Company Secretary | 09/01/95 | 24/03/95 | 1995-01-09 |
| BETHPHAGE | Active | Company Secretary | 26/09/94 | 15/09/97 | 1994-09-26 |
| RALPH LAUREN UK LIMITED | Active | Company Secretary | 17/08/94 | 23/11/94 | 1994-08-17 |
| CERES (U.K.) LIMITED | Dissolved | Company Secretary | 03/08/94 | 05/09/94 | 1994-08-03 |
| CLAIMS MANAGEMENT AND ADJUSTING LIMITED | Active | Company Secretary | 03/08/94 | 08/08/94 | 1994-08-03 |
| ASHFORD PROPERTY SERVICES LIMITED | Active | Company Secretary | 21/04/94 | 08/11/96 | 1994-04-21 |
| TENENS (AVELEY) LIMITED | Active | Company Secretary | 18/11/93 | 03/12/93 | 1993-11-18 |
| R. MARKEY & SONS (UK) LIMITED | Active | Company Secretary | 18/11/93 | 18/05/11 | 1993-11-18 |
| DE SANGOSSE LTD. | Active | Company Secretary | 11/11/93 | 28/01/05 | 1993-11-11 |
| TIMBER DEVELOPMENT UK LIMITED | Active | Company Secretary | 25/06/93 | 01/07/02 | 1993-06-25 |
| MOLECULAR PRODUCTS LIMITED | Active | Company Secretary | 02/06/93 | 27/09/93 | 1993-06-02 |
| UNITED AGRI PRODUCTS LIMITED | Active | Company Secretary | 10/03/93 | 28/04/05 | 1993-03-10 |
| FREMANTLEMEDIA OVERSEAS LIMITED | Active | Company Secretary | 03/02/93 | 25/03/93 | 1993-02-03 |
| MARY KAY COSMETICS (U.K.) LIMITED | Active | Company Secretary | 25/10/92 | 16/01/96 | 1992-10-25 |
| DEEP SEA AND COASTAL PILOTS LIMITED | Active | Company Secretary | 08/10/92 | 22/12/92 | 1992-10-08 |
| INDEPENDENT AGRICULTURE LIMITED | Dissolved | Company Secretary | 08/10/92 | 28/04/05 | 1992-10-08 |
| MINERALS TECHNOLOGIES HOLDINGS LIMITED | Active | Company Secretary | 18/09/92 | 22/10/92 | 1992-09-18 |
| DARNLEY MANAGEMENT LIMITED | Active | Company Secretary | 08/06/92 | 06/11/92 | 1992-06-08 |
| TM NUMBER ONE LIMITED | Dissolved | Company Secretary | 02/04/92 | 11/05/93 | 1992-04-02 |
| TICKETMASTER UK LIMITED | Active | Company Secretary | 02/04/92 | 11/05/93 | 1992-04-02 |
| ATLANTIC WATER TECHNOLOGY LIMITED | Dissolved | Company Secretary | 01/04/92 | 04/04/16 | 1992-04-01 |
| SUPPLY CHAIN SOLUTIONS LIMITED | Dissolved | Company Secretary | 01/04/92 | 05/05/92 | 1992-04-01 |
| SLOANE GARDENS RESIDENTIAL LIMITED | Dissolved | Company Secretary | 16/02/92 | 08/08/00 | 1992-02-16 |
| BEAUFORT TRUST CORPORATION LIMITED | Active | Company Secretary | 04/01/92 | 05/09/11 | 1992-01-04 |
| FIONA REAL ESTATE LIMITED | Active | Company Secretary | 14/11/91 | 03/02/93 | 1991-11-14 |
| CHICHESTER INDEPENDENT HOSPITAL LIMITED | Dissolved | Company Secretary | 25/09/91 | 20/03/96 | 1991-09-25 |
| HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED | Active | Company Secretary | 10/09/91 | 01/10/91 | 1991-09-10 |
| AXA ASSISTANCE (U.K.) LIMITED | Active | Company Secretary | 19/08/91 | 23/09/91 | 1991-08-19 |
| THE FURNITURE CORPORATION LIMITED | Dissolved | Company Secretary | 05/03/91 | 23/04/91 | 1991-03-05 |
| NESTRON LIMITED | Active | Company Secretary | 12/02/91 | 02/04/12 | 1991-02-12 |
| CHICHESTER (LEASING) COMPANY LIMITED | Dissolved | Company Secretary | 29/01/91 | 20/03/96 | 1991-01-29 |
| EFS HOLBORN LIMITED | Active | Company Secretary | 29/01/91 | 14/05/91 | 1991-01-29 |
| ITV BREAKFAST LIMITED | Active | Company Secretary | 29/01/91 | 08/05/91 | 1991-01-29 |
| AVOLITES LIMITED | Active | Company Secretary | 29/01/91 | 03/05/91 | 1991-01-29 |
| RICHARDS BUTLER LIMITED | Active | Company Secretary | 26/01/91 | 29/01/13 | 1991-01-26 |
| INDEPENDENT PENSION TRUSTEE LIMITED | Active | Company Secretary | 14/01/91 | 05/09/11 | 1991-01-14 |
| COMMERCIAL ESTATES GROUP LIMITED | Active | Company Secretary | 13/01/91 | 02/04/12 | 1991-01-13 |
| ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED | Active | Company Secretary | 02/03/90 | 29/08/11 | 1990-03-02 |
| TIGER ACQUISITION HOLDINGS LIMITED | Dissolved | Company Secretary | 07/02/05 | 2005-02-07 | |
| AALP SUNBURY LIMITED | Dissolved | Company Secretary | 22/12/04 | 31/01/05 | 2004-12-22 |
| PETERLEE SHOPPING CENTRE LIMITED | Dissolved | Company Secretary | 03/12/04 | 14/12/04 | 2004-12-03 |
| THE LONDON PLATINUM AND PALLADIUM FIXING COMPANY LIMITED | Dissolved | Company Secretary | 03/12/04 | 23/09/11 | 2004-12-03 |
| PLUTEUS ONE LIMITED | Dissolved | Company Secretary | 02/12/04 | 2004-12-02 | |
| DELVINO ROAD LIMITED | Dissolved | Company Secretary | 12/11/04 | 04/02/05 | 2004-11-12 |
| STARSUPPLY LIMITED | Dissolved | Company Secretary | 22/10/04 | 2004-10-22 | |
| KAMURI LIMITED | Dissolved | Company Secretary | 30/07/04 | 2004-07-30 | |
| THE IGLOO BAR LIMITED | Dissolved | Company Secretary | 12/07/04 | 13/07/04 | 2004-07-12 |
| GORT OVERSEAS LIMITED | Dissolved | Company Secretary | 09/07/04 | 09/07/04 | 2004-07-09 |
| THE GAUNTLET CLUB LIMITED | Dissolved | Company Secretary | 25/06/04 | 05/07/04 | 2004-06-25 |
| CRESTINA LIMITED | Dissolved | Company Secretary | 30/04/04 | 25/06/04 | 2004-04-30 |
| BATTERSEA POWER STATION CONSTRUCTION LIMITED | Dissolved | Company Secretary | 08/03/04 | 2004-03-08 | |
| BATTERSEA POWER STATION MANAGEMENT LIMITED | Dissolved | Company Secretary | 03/03/04 | 2004-03-03 | |
| RAILWAY STATION LESSOR LIMITED | Dissolved | Company Secretary | 27/02/04 | 2004-02-27 | |
| THEATRE LESSOR LIMITED | Dissolved | Company Secretary | 27/02/04 | 2004-02-27 | |
| WEST HOTEL LESSOR LIMITED | Dissolved | Company Secretary | 27/02/04 | 2004-02-27 | |
| LATTICE BUILDING LESSOR LIMITED | Dissolved | Company Secretary | 27/02/04 | 2004-02-27 | |
| EAST HOTEL LESSOR LIMITED | Dissolved | Company Secretary | 27/02/04 | 2004-02-27 | |
| POWER STATION LESSOR LIMITED | Dissolved | Company Secretary | 27/02/04 | 2004-02-27 | |
| TWIST BUILDING LESSOR LIMITED | Dissolved | Company Secretary | 27/02/04 | 2004-02-27 | |
| CAR PARKS LESSOR LIMITED | Dissolved | Company Secretary | 27/02/04 | 2004-02-27 | |
| UTILITIES CENTRE LESSOR LIMITED | Dissolved | Company Secretary | 27/02/04 | 2004-02-27 | |
| VESTRINE LIMITED | Dissolved | Company Secretary | 30/09/03 | 02/04/12 | 2003-09-30 |
| UK HEALTHCARE HOSPITALS LIMITED | Dissolved | Company Secretary | 28/08/03 | 11/03/05 | 2003-08-28 |
| CAUPERWOOD & BLOOM LIMITED | Dissolved | Company Secretary | 22/07/03 | 2003-07-22 | |
| ORIX RENTEC SERVICES LIMITED | Dissolved | Company Secretary | 28/05/03 | 28/05/03 | 2003-05-28 |
| INFOPRO DIGITAL RWG LIMITED | Dissolved | Company Secretary | 25/02/03 | 07/05/03 | 2003-02-25 |
| GLYNDORIAN LIMITED | Dissolved | Company Secretary | 07/01/03 | 2003-01-07 | |
| COSTAR LIMITED | Dissolved | Company Secretary | 14/11/02 | 05/01/04 | 2002-11-14 |
| MARQUETTE INVESTMENTS 2002 | Dissolved | Company Secretary | 04/11/02 | 09/02/15 | 2002-11-04 |
| NEWPORT OIL LIMITED | Dissolved | Company Secretary | 27/09/02 | 21/07/04 | 2002-09-27 |
| TEMPORARY FILMS LIMITED | Dissolved | Company Secretary | 25/09/02 | 15/08/07 | 2002-09-25 |
| RBCO 385 LIMITED | Dissolved | Company Secretary | 11/02/02 | 2002-02-11 | |
| RBCO 386 LIMITED | Dissolved | Company Secretary | 11/02/02 | 2002-02-11 | |
| HEALE FINANCIAL LIMITED | Dissolved | Company Secretary | 11/02/02 | 2002-02-11 | |
| LA SENZA EUROPE LIMITED | Dissolved | Company Secretary | 07/02/02 | 16/09/02 | 2002-02-07 |
| KALOSHAY LIMITED | Dissolved | Company Secretary | 07/02/02 | 2002-02-07 | |
| MICROSOFT ONLINE UK LIMITED | Dissolved | Company Secretary | 06/02/02 | 2002-02-06 | |
| TMC (EXECUTIVE SCHEME 1987) TRUSTEE COMPANY LIMITED | Dissolved | Company Secretary | 30/01/02 | 06/02/02 | 2002-01-30 |
| ALLIED WORLD ASSURANCE SERVICES LIMITED | Dissolved | Company Secretary | 03/12/01 | 03/12/01 | 2001-12-03 |
| EBRANDSECURE UK LIMITED | Dissolved | Company Secretary | 21/11/01 | 05/02/02 | 2001-11-21 |
| CLEARWATER SEAFOODS UK LIMITED | Dissolved | Company Secretary | 21/11/01 | 2001-11-21 | |
| KINGFISH SERVICES LIMITED | Dissolved | Company Secretary | 13/11/01 | 13/11/01 | 2001-11-13 |
| RICHARDS BUTLER SERVICES LIMITED | Dissolved | Company Secretary | 15/10/01 | 2001-10-15 | |
| SIN EATER PRODUCTIONS LIMITED | Dissolved | Company Secretary | 18/09/01 | 28/11/01 | 2001-09-18 |
| ROSSLYN CAPITAL PARTNERS LIMITED | Dissolved | Company Secretary | 12/09/01 | 04/09/12 | 2001-09-12 |
| KAI MARKETING LIMITED | Dissolved | Company Secretary | 12/09/01 | 04/09/12 | 2001-09-12 |
| ACCELERA WIRELESS (U.K.) LIMITED | Dissolved | Company Secretary | 12/09/01 | 21/05/03 | 2001-09-12 |
| C.I. INVESTMENT AND CONSULTANT COMPANY LIMITED | Dissolved | Company Secretary | 12/09/01 | 31/12/01 | 2001-09-12 |
| JESTFAIR LIMITED | Dissolved | Company Secretary | 04/09/01 | 2001-09-04 | |
| GRESHAM INSURANCE BROKERS LIMITED | Dissolved | Company Secretary | 04/09/01 | 21/09/01 | 2001-09-04 |
| AGGMORE 4 LIMITED | Dissolved | Company Secretary | 13/08/01 | 26/10/01 | 2001-08-13 |
| AGGMORE 3 LIMITED | Dissolved | Company Secretary | 13/08/01 | 26/10/01 | 2001-08-13 |
| SUNLEY INDUSTRIAL LIMITED | Dissolved | Company Secretary | 13/08/01 | 05/09/01 | 2001-08-13 |
| RBCO 373 LIMITED | Dissolved | Company Secretary | 13/08/01 | 2001-08-13 | |
| INTERMODE SERVICES LIMITED | Dissolved | Company Secretary | 05/07/01 | 01/10/01 | 2001-07-05 |
| QUICKSTAND LIMITED | Dissolved | Company Secretary | 05/07/01 | 08/08/01 | 2001-07-05 |
| CHURCH HOUSES REAL ESTATE LIMITED | Dissolved | Company Secretary | 29/06/01 | 17/08/01 | 2001-06-29 |
| FORTIS INTERMEDIARY LIMITED | Dissolved | Company Secretary | 29/06/01 | 23/08/01 | 2001-06-29 |
| PLATECXIS UK LIMITED | Dissolved | Company Secretary | 01/05/01 | 10/10/01 | 2001-05-01 |
| FRONTIEREUROPE LIMITED | Dissolved | Company Secretary | 01/05/01 | 2001-05-01 | |
| AMERICAN OIL AND GAS ENTERPRISE LIMITED | Dissolved | Company Secretary | 01/05/01 | 25/10/01 | 2001-05-01 |
| TVPB5 LIMITED | Dissolved | Company Secretary | 26/04/01 | 2001-04-26 | |
| TVPB4 LIMITED | Dissolved | Company Secretary | 26/04/01 | 2001-04-26 | |
| SALTON UK | Dissolved | Company Secretary | 25/04/01 | 03/04/02 | 2001-04-25 |
| SALTON UK HOLDINGS LIMITED | Dissolved | Company Secretary | 23/04/01 | 03/04/02 | 2001-04-23 |
| SALTON NOMINEES LIMITED | Dissolved | Company Secretary | 23/04/01 | 03/04/02 | 2001-04-23 |
| APRO LIMITED | Dissolved | Company Secretary | 28/03/01 | 29/06/01 | 2001-03-28 |
| PARK RESORTS UK LIMITED | Dissolved | Company Secretary | 28/03/01 | 26/04/01 | 2001-03-28 |
| PARK RESORTS HOLDINGS LIMITED | Dissolved | Company Secretary | 14/03/01 | 26/04/01 | 2001-03-14 |
| VIA COMMUNICATION TECHNOLOGIES LIMITED | Dissolved | Company Secretary | 14/03/01 | 01/05/01 | 2001-03-14 |
| PRINCIPLE COMMUNICATIONS LIMITED | Dissolved | Company Secretary | 14/03/01 | 2001-03-14 | |
| HKPVG PROJECT MANAGEMENT LIMITED | Dissolved | Company Secretary | 29/12/00 | 04/06/01 | 2000-12-29 |
| C J FOX & SONS LIMITED | Dissolved | Company Secretary | 29/12/00 | 23/05/01 | 2000-12-29 |
| KLX AEROSPACE SOLUTIONS (STR) LIMITED | Dissolved | Company Secretary | 29/12/00 | 23/05/01 | 2000-12-29 |
| PETROSEN INTERNATIONAL LIMITED | Dissolved | Company Secretary | 27/12/00 | 2000-12-27 | |
| YOUR IMAGINATION LIMITED | Dissolved | Company Secretary | 16/11/00 | 31/10/03 | 2000-11-16 |
| WORKSPACE 9 LIMITED | Dissolved | Company Secretary | 13/11/00 | 20/12/00 | 2000-11-13 |
| L-EV8 UK LIMITED | Dissolved | Company Secretary | 13/11/00 | 17/08/01 | 2000-11-13 |
| CHEMITRA UK LTD | Dissolved | Company Secretary | 13/11/00 | 18/01/01 | 2000-11-13 |
| 04106331 LIMITED | Dissolved | Company Secretary | 13/11/00 | 06/12/00 | 2000-11-13 |
| MERLION CAPITAL DEVELOPMENTS LTD | Dissolved | Company Secretary | 13/11/00 | 22/12/00 | 2000-11-13 |
| BOURKAS LIMITED | Dissolved | Company Secretary | 01/11/00 | 01/03/04 | 2000-11-01 |
| SAGAX ENGINEERING LIMITED | Dissolved | Company Secretary | 01/11/00 | 2000-11-01 | |
| CAMPECHE LIMITED | Dissolved | Company Secretary | 01/11/00 | 28/11/02 | 2000-11-01 |
| CHILTON LAND & PROPERTY LIMITED | Dissolved | Company Secretary | 20/10/00 | 20/12/00 | 2000-10-20 |
| CITY & PROVINCIAL (EQUITY PARTNERS 2) LIMITED | Dissolved | Company Secretary | 20/10/00 | 20/12/00 | 2000-10-20 |
| ENSEMBLE CHIMES GLOBAL UK LIMITED | Dissolved | Company Secretary | 20/10/00 | 14/06/07 | 2000-10-20 |
| GLOBAL INTERNET GAMING LIMITED | Dissolved | Company Secretary | 20/10/00 | 2000-10-20 | |
| GAMING FACILITIES MANAGEMENT SERVICES LIMITED | Dissolved | Company Secretary | 20/10/00 | 2000-10-20 | |
| HOLLAND PARK PROPERTIES LIMITED | Dissolved | Company Secretary | 20/10/00 | 2000-10-20 | |
| TBV LIMITED | Dissolved | Company Secretary | 14/07/00 | 2000-07-14 | |
| PROVINANCE LIMITED | Dissolved | Company Secretary | 14/07/00 | 24/10/00 | 2000-07-14 |
| MG CAPITAL LIMITED | Dissolved | Company Secretary | 14/07/00 | 20/09/00 | 2000-07-14 |
| LUPO PRODUCTIONS LIMITED | Dissolved | Company Secretary | 14/07/00 | 2000-07-14 | |
| WESTPORT TECHNOLOGY LIMITED | Dissolved | Company Secretary | 14/07/00 | 30/04/03 | 2000-07-14 |
| NEWMAN AGROCHEMICALS LIMITED | Dissolved | Company Secretary | 05/07/00 | 2000-07-05 | |
| TIGER HOLDINGS LIMITED | Dissolved | Company Secretary | 20/06/00 | 17/08/00 | 2000-06-20 |
| F L ESTATES (KENSINGTON) LIMITED | Dissolved | Company Secretary | 20/06/00 | 24/08/00 | 2000-06-20 |