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ABOGADO NOMINEES LIMITED
Active C/o Company Secretarial Department 280, Bishopsgate, London, EC2M 4AG
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ABOGADO NOMINEES LIMITED
Active C/o Company Secretarial Department 280, Bishopsgate, London, EC2M 4AG
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| CHARRIET MUSIC LIMITED | Active | Company Secretary | 29/10/08 | 2008-10-29 | |
| BEST BUY DISTRIBUTIONS LIMITED | Dissolved | Company Secretary | 25/04/08 | 2008-04-25 | |
| 4LIFE RESEARCH UK LIMITED | Dissolved | Company Secretary | 11/04/08 | 2008-04-11 | |
| NETSCOUT SYSTEMS (UK) LIMITED | Active | Company Secretary | 12/03/08 | 2008-03-12 | |
| NATUZZI SERVICES LIMITED | Active | Company Secretary | 28/02/08 | 2008-02-28 | |
| CARDSWIFT LIMITED | Dissolved | Company Secretary | 26/02/08 | 2008-02-26 | |
| HANSA PRODUCTION LIMITED | Active | Company Secretary | 20/08/07 | 2007-08-20 | |
| BELL POTTER SECURITIES LIMITED | Dissolved | Company Secretary | 16/03/07 | 2007-03-16 | |
| BELL POTTER SECURITIES (UK) LIMITED | Active | Company Secretary | 16/03/07 | 2007-03-16 | |
| APPLE RETAIL UK LIMITED | Active | Company Secretary | 16/12/03 | 2003-12-16 | |
| TI UNITED KINGDOM LIMITED | Dissolved | Company Secretary | 20/04/00 | 2000-04-20 | |
| G-TEKT EUROPE MANUFACTURING LIMITED | Active | Company Secretary | 04/02/00 | 2000-02-04 | |
| AMALTHEA LIMITED | Active | Company Secretary | 10/03/99 | 1999-03-10 | |
| APPLE (UK) LIMITED | Active | Company Secretary | 23/11/98 | 1998-11-23 | |
| CMUTUAL GROUP LIMITED | Active | Company Secretary | 11/06/98 | 1998-06-11 | |
| UNATRAC LIMITED | Active | Company Secretary | 08/09/97 | 1997-09-08 | |
| LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD. | Active | Company Secretary | 16/06/97 | 1997-06-16 | |
| BOSTON SCIENTIFIC LIMITED | Active | Company Secretary | 30/04/97 | 1997-04-30 | |
| USHIO U.K., LTD. | Active | Company Secretary | 27/03/97 | 1997-03-27 | |
| HOT (UK) LIMITED | Active | Company Secretary | 23/05/96 | 1996-05-23 | |
| SAFETY-KLEEN UK LIMITED | Dissolved | Company Secretary | 13/03/96 | 1996-03-13 | |
| ONESUBSEA UK LIMITED | Active | Company Secretary | 30/12/94 | 1994-12-30 | |
| BAKER & MCKENZIE SERVICES LIMITED | Active | Company Secretary | 04/05/94 | 1994-05-04 | |
| FEDERAL EXPRESS (UK) PENSION TRUSTEES LIMITED | Dissolved | Company Secretary | 25/03/93 | 1993-03-25 | |
| CLAYTON THERMAL PRODUCTS LIMITED | Active | Company Secretary | 08/03/93 | 1993-03-08 | |
| NOVO NORDISK HOLDING LIMITED | Active | Company Secretary | 04/11/92 | 1992-11-04 | |
| COFORGE U.K. LIMITED | Active | Company Secretary | 09/10/91 | 1991-10-09 | |
| STAR MICRONICS EUROPE LIMITED | Active | Company Secretary | 25/06/84 | 1984-06-25 | |
| GLOBAL FINANCIAL ENGINEERING SOLUTIONS LIMITED | Dissolved | Company Secretary | 23/03/07 | 2007-03-23 | |
| HAIRHOTSPOT.COM LIMITED | Dissolved | Company Secretary | 28/02/07 | 2007-02-28 | |
| ADVANCED TELECOMS DEBT COLLECTION SERVICES LIMITED | Dissolved | Company Secretary | 19/12/06 | 2006-12-19 | |
| EKOSONIK UK LIMITED | Dissolved | Director | 26/07/06 | 2006-07-26 | |
| EKOSONIK UK LIMITED | Dissolved | Company Secretary | 26/07/06 | 2006-07-26 | |
| SELECT COMFORT LIMITED | Dissolved | Company Secretary | 11/05/06 | 2006-05-11 | |
| HATFIELD RESTAURANTS LIMITED | Dissolved | Company Secretary | 20/10/05 | 2005-10-20 | |
| CLSA NOMINEES (U.K.) LIMITED | Dissolved | Company Secretary | 17/03/05 | 2005-03-17 | |
| H.A. ACQUISITION COMPANY LIMITED | Dissolved | Company Secretary | 16/03/05 | 2005-03-16 | |
| H.A. ACQUISITION COMPANY LIMITED | Dissolved | Director | 16/03/05 | 2005-03-16 | |
| ARQ WIRELESS LIMITED | Dissolved | Company Secretary | 15/03/05 | 2005-03-15 | |
| ARQ WIRELESS LIMITED | Dissolved | Director | 15/03/05 | 2005-03-15 | |
| ARQ TRANSMISSION LIMITED | Dissolved | Company Secretary | 15/03/05 | 2005-03-15 | |
| PRIMAVERA UK ACQUISITION | Dissolved | Company Secretary | 10/12/08 | 2008-12-10 | |
| ZECK AUDIO U.K. LIMITED | Dissolved | Company Secretary | 07/08/08 | 2008-08-07 | |
| SAFEBOOT LTD | Dissolved | Company Secretary | 29/05/08 | 2008-05-29 | |
| KORAL TECHNOLOGIES UK LTD | Dissolved | Company Secretary | 07/04/08 | 2008-04-07 | |
| ACL EUROPE LTD. | Dissolved | Company Secretary | 28/03/08 | 2008-03-28 | |
| COMPRENDIUM UK LTD | Dissolved | Company Secretary | 27/03/08 | 2008-03-27 | |
| JACK KAYE HAIR & BEAUTY SUPPLIES LTD | Dissolved | Company Secretary | 20/03/08 | 2008-03-20 | |
| LED STORM LIMITED | Dissolved | Company Secretary | 17/03/08 | 2008-03-17 | |
| CLARITY LIGHTING LTD | Dissolved | Company Secretary | 17/03/08 | 2008-03-17 | |
| GM2 LOGISTICS LIMITED | Dissolved | Company Secretary | 17/03/08 | 2008-03-17 | |
| MAGNAV UK LIMITED | Dissolved | Company Secretary | 06/03/08 | 2008-03-06 | |
| MCAFEE UK LIMITED | Dissolved | Company Secretary | 03/03/08 | 2008-03-03 | |
| ANTALIS OVERSEAS HOLDINGS LIMITED | Dissolved | Company Secretary | 31/01/08 | 2008-01-31 | |
| ANTALIS HOLDINGS LIMITED | Dissolved | Company Secretary | 31/01/08 | 2008-01-31 | |
| ANTALIS GROUP (HOLDINGS) LIMITED | Dissolved | Company Secretary | 31/01/08 | 2008-01-31 | |
| ANTALIS GROUP | Dissolved | Company Secretary | 31/01/08 | 2008-01-31 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| CHARRIET MUSIC LIMITED | Active | Company Secretary | 29/10/08 | 2008-10-29 | |
| BEST BUY DISTRIBUTIONS LIMITED | Dissolved | Company Secretary | 25/04/08 | 2008-04-25 | |
| 4LIFE RESEARCH UK LIMITED | Dissolved | Company Secretary | 11/04/08 | 2008-04-11 | |
| NETSCOUT SYSTEMS (UK) LIMITED | Active | Company Secretary | 12/03/08 | 2008-03-12 | |
| NATUZZI SERVICES LIMITED | Active | Company Secretary | 28/02/08 | 2008-02-28 | |
| CARDSWIFT LIMITED | Dissolved | Company Secretary | 26/02/08 | 2008-02-26 | |
| HANSA PRODUCTION LIMITED | Active | Company Secretary | 20/08/07 | 2007-08-20 | |
| BELL POTTER SECURITIES LIMITED | Dissolved | Company Secretary | 16/03/07 | 2007-03-16 | |
| BELL POTTER SECURITIES (UK) LIMITED | Active | Company Secretary | 16/03/07 | 2007-03-16 | |
| APPLE RETAIL UK LIMITED | Active | Company Secretary | 16/12/03 | 2003-12-16 | |
| TI UNITED KINGDOM LIMITED | Dissolved | Company Secretary | 20/04/00 | 2000-04-20 | |
| G-TEKT EUROPE MANUFACTURING LIMITED | Active | Company Secretary | 04/02/00 | 2000-02-04 | |
| AMALTHEA LIMITED | Active | Company Secretary | 10/03/99 | 1999-03-10 | |
| APPLE (UK) LIMITED | Active | Company Secretary | 23/11/98 | 1998-11-23 | |
| CMUTUAL GROUP LIMITED | Active | Company Secretary | 11/06/98 | 1998-06-11 | |
| UNATRAC LIMITED | Active | Company Secretary | 08/09/97 | 1997-09-08 | |
| LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD. | Active | Company Secretary | 16/06/97 | 1997-06-16 | |
| BOSTON SCIENTIFIC LIMITED | Active | Company Secretary | 30/04/97 | 1997-04-30 | |
| USHIO U.K., LTD. | Active | Company Secretary | 27/03/97 | 1997-03-27 | |
| HOT (UK) LIMITED | Active | Company Secretary | 23/05/96 | 1996-05-23 | |
| SAFETY-KLEEN UK LIMITED | Dissolved | Company Secretary | 13/03/96 | 1996-03-13 | |
| ONESUBSEA UK LIMITED | Active | Company Secretary | 30/12/94 | 1994-12-30 | |
| BAKER & MCKENZIE SERVICES LIMITED | Active | Company Secretary | 04/05/94 | 1994-05-04 | |
| FEDERAL EXPRESS (UK) PENSION TRUSTEES LIMITED | Dissolved | Company Secretary | 25/03/93 | 1993-03-25 | |
| CLAYTON THERMAL PRODUCTS LIMITED | Active | Company Secretary | 08/03/93 | 1993-03-08 | |
| NOVO NORDISK HOLDING LIMITED | Active | Company Secretary | 04/11/92 | 1992-11-04 | |
| COFORGE U.K. LIMITED | Active | Company Secretary | 09/10/91 | 1991-10-09 | |
| STAR MICRONICS EUROPE LIMITED | Active | Company Secretary | 25/06/84 | 1984-06-25 | |
| ENDEAVOUREALM LIMITED | Dissolved | Company Secretary | 01/12/08 | 11/10/23 | 2008-12-01 |
| PARAGON CUSTOMER COMMUNICATIONS INTERNATIONAL LIMITED | Dissolved | Director | 07/11/08 | 10/11/08 | 2008-11-07 |
| PARAGON CUSTOMER COMMUNICATIONS INTERNATIONAL LIMITED | Dissolved | Company Secretary | 07/11/08 | 10/11/08 | 2008-11-07 |
| CHARRIET MUSIC LIMITED | Active | Director | 29/10/08 | 31/10/08 | 2008-10-29 |
| REALD EUROPE LIMITED | Active | Company Secretary | 24/10/08 | 05/02/09 | 2008-10-24 |
| GARDNER DENVER HOLDINGS LIMITED | Active | Company Secretary | 25/09/08 | 25/09/08 | 2008-09-25 |
| IHS INTERNATIONAL HOLDINGS LIMITED | Active | Director | 10/07/08 | 14/07/08 | 2008-07-10 |
| IHS INTERNATIONAL HOLDINGS LIMITED | Active | Company Secretary | 10/07/08 | 14/07/08 | 2008-07-10 |
| EATON INDUSTRIES (U.K.) LIMITED | Active | Company Secretary | 25/06/08 | 10/02/16 | 2008-06-25 |
| CPW CP LIMITED | Dissolved | Company Secretary | 06/05/08 | 25/09/09 | 2008-05-06 |
| CPW CP LIMITED | Dissolved | Director | 06/05/08 | 06/05/08 | 2008-05-06 |
| SONY MUSIC PUBLISHING EUROPE LIMITED | Active | Director | 02/05/08 | 02/05/08 | 2008-05-02 |
| SONY MUSIC PUBLISHING EUROPE LIMITED | Active | Company Secretary | 02/05/08 | 02/05/08 | 2008-05-02 |
| BEST BUY DISTRIBUTIONS LIMITED | Dissolved | Director | 25/04/08 | 06/05/08 | 2008-04-25 |
| JONES LANG LASALLE LASER LTD | Active | Director | 16/04/08 | 16/04/08 | 2008-04-16 |
| JONES LANG LASALLE LASER LTD | Active | Company Secretary | 16/04/08 | 16/04/08 | 2008-04-16 |
| 4LIFE RESEARCH UK LIMITED | Dissolved | Director | 11/04/08 | 11/04/08 | 2008-04-11 |
| EDWARDIAN NEW FINANCE LIMITED | Active | Director | 26/03/08 | 26/03/08 | 2008-03-26 |
| EDWARDIAN NEW FINANCE LIMITED | Active | Company Secretary | 26/03/08 | 26/03/08 | 2008-03-26 |
| CARDSWIFT LIMITED | Dissolved | Director | 26/02/08 | 26/02/08 | 2008-02-26 |
| RAMBOLL UK HOLDING LIMITED | Dissolved | Company Secretary | 24/07/07 | 26/09/07 | 2007-07-24 |
| RAMBOLL UK HOLDING LIMITED | Dissolved | Director | 24/07/07 | 03/08/07 | 2007-07-24 |
| CROSSJIN LIMITED | Active | Director | 19/06/07 | 19/06/07 | 2007-06-19 |
| CROSSJIN LIMITED | Active | Company Secretary | 19/06/07 | 19/06/07 | 2007-06-19 |
| FUNRISE INTERNATIONAL LIMITED | Active | Company Secretary | 08/06/07 | 13/12/19 | 2007-06-08 |
| BELL POTTER SECURITIES LIMITED | Dissolved | Director | 16/03/07 | 06/10/08 | 2007-03-16 |
| BELL POTTER SECURITIES (UK) LIMITED | Active | Director | 16/03/07 | 13/06/08 | 2007-03-16 |
| MPRC EUROPE LIMITED | Active | Company Secretary | 08/03/07 | 08/03/07 | 2007-03-08 |
| MPRC EUROPE LIMITED | Active | Director | 08/03/07 | 08/03/07 | 2007-03-08 |
| SONY INTERACTIVE ENTERTAINMENT NETWORK EUROPE LIMITED | Active | Company Secretary | 06/12/06 | 07/12/06 | 2006-12-06 |
| SONY INTERACTIVE ENTERTAINMENT NETWORK EUROPE LIMITED | Active | Director | 06/12/06 | 07/12/06 | 2006-12-06 |
| 3UK RETAIL LIMITED | Dissolved | Company Secretary | 30/11/06 | 30/11/06 | 2006-11-30 |
| 3UK RETAIL LIMITED | Dissolved | Director | 30/11/06 | 30/11/06 | 2006-11-30 |
| PLASTIC MOULDING SUPPLIES LIMITED | Active | Director | 31/10/06 | 29/12/06 | 2006-10-31 |
| PLASTIC MOULDING SUPPLIES LIMITED | Active | Company Secretary | 31/10/06 | 29/12/06 | 2006-10-31 |
| TAPLOW HOUSE HOTEL LTD | Active | Director | 15/08/06 | 15/08/06 | 2006-08-15 |
| TAPLOW HOUSE HOTEL LTD | Active | Company Secretary | 15/08/06 | 15/08/06 | 2006-08-15 |
| FIRST COMMAND EUROPE LIMITED | Active | Director | 10/07/06 | 10/07/06 | 2006-07-10 |
| FIRST COMMAND EUROPE LIMITED | Active | Company Secretary | 10/07/06 | 10/07/06 | 2006-07-10 |
| THE GEO GROUP LIMITED | Dissolved | Director | 03/07/06 | 03/07/06 | 2006-07-03 |
| THE GEO GROUP LIMITED | Dissolved | Company Secretary | 03/07/06 | 25/01/19 | 2006-07-03 |
| MELODY LANE MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 16/06/06 | 28/11/07 | 2006-06-16 |
| SALLY UK HOLDINGS LIMITED | Active | Director | 05/06/06 | 05/06/06 | 2006-06-05 |
| SALLY UK HOLDINGS LIMITED | Active | Company Secretary | 05/06/06 | 11/01/10 | 2006-06-05 |
| ARQIVA NO 11 LIMITED | Dissolved | Director | 15/03/05 | 06/04/06 | 2005-03-15 |
| ARQIVA NO 11 LIMITED | Dissolved | Company Secretary | 15/03/05 | 06/04/06 | 2005-03-15 |
| ARQIVA NO 10 LIMITED | Dissolved | Director | 15/03/05 | 06/04/06 | 2005-03-15 |
| ARQIVA NO 10 LIMITED | Dissolved | Company Secretary | 15/03/05 | 06/04/06 | 2005-03-15 |
| TOWERS WATSON LIMITED | Active | Director | 01/03/05 | 05/04/05 | 2005-03-01 |
| TOWERS WATSON LIMITED | Active | Company Secretary | 01/03/05 | 05/04/05 | 2005-03-01 |
| WATSON WYATT (UK) ACQUISITIONS 2 LIMITED | Dissolved | Director | 01/03/05 | 05/04/05 | 2005-03-01 |
| WATSON WYATT (UK) ACQUISITIONS 2 LIMITED | Dissolved | Company Secretary | 01/03/05 | 05/04/05 | 2005-03-01 |
| WATSON WYATT (UK) ACQUISITIONS 1 LIMITED | Active | Director | 01/03/05 | 05/04/05 | 2005-03-01 |
| WATSON WYATT (UK) ACQUISITIONS 1 LIMITED | Active | Company Secretary | 01/03/05 | 05/04/05 | 2005-03-01 |
| CONVOYS PROPERTIES LIMITED | Active | Company Secretary | 20/01/05 | 21/01/05 | 2005-01-20 |
| CONVOYS PROPERTIES LIMITED | Active | Director | 20/01/05 | 21/01/05 | 2005-01-20 |
| ANDRITZ FABRICS AND ROLLS HOLDINGS LIMITED | Active | Company Secretary | 24/06/04 | 20/04/12 | 2004-06-24 |
| MATHYS ORTHOPAEDICS LIMITED | Active | Director | 31/03/04 | 31/03/04 | 2004-03-31 |
| MATHYS ORTHOPAEDICS LIMITED | Active | Company Secretary | 31/03/04 | 31/03/04 | 2004-03-31 |
| UOP INTERNATIONAL HOLDINGS LIMITED | Active | Company Secretary | 26/02/04 | 26/02/04 | 2004-02-26 |
| UOP INTERNATIONAL HOLDINGS LIMITED | Active | Director | 26/02/04 | 26/02/04 | 2004-02-26 |
| STEELCASE (SOUTH - EAST) LIMITED | Active | Director | 23/01/04 | 09/02/04 | 2004-01-23 |
| STEELCASE (SOUTH - EAST) LIMITED | Active | Company Secretary | 23/01/04 | 09/02/04 | 2004-01-23 |
| APPLE RETAIL UK LIMITED | Active | Director | 16/12/03 | 19/12/03 | 2003-12-16 |
| SONY MUSIC PUBLISHING (UK) LIMITED | Active | Director | 17/11/03 | 29/06/04 | 2003-11-17 |
| SONY MUSIC PUBLISHING (UK) LIMITED | Active | Company Secretary | 17/11/03 | 29/06/04 | 2003-11-17 |
| 436 HOLLOWAY ROAD LIMITED | Active | Company Secretary | 22/09/03 | 22/09/03 | 2003-09-22 |
| 436 HOLLOWAY ROAD LIMITED | Active | Director | 22/09/03 | 22/09/03 | 2003-09-22 |
| MCG COMPANY NO 1 LTD | Active | Director | 12/09/03 | 15/09/03 | 2003-09-12 |
| MCG COMPANY NO 1 LTD | Active | Company Secretary | 12/09/03 | 15/09/03 | 2003-09-12 |
| JONES LANG LASALLE SERVICES LIMITED | Active | Director | 26/08/03 | 29/09/03 | 2003-08-26 |
| JONES LANG LASALLE SERVICES LIMITED | Active | Company Secretary | 26/08/03 | 29/09/03 | 2003-08-26 |
| ZAYO GROUP EU LIMITED | Dissolved | Director | 23/06/03 | 23/06/03 | 2003-06-23 |
| ZAYO GROUP EU LIMITED | Dissolved | Company Secretary | 23/06/03 | 31/03/18 | 2003-06-23 |
| GULFSTREAM AEROSPACE, LTD | Active | Company Secretary | 07/03/03 | 24/09/10 | 2003-03-07 |
| GULFSTREAM AEROSPACE, LTD | Active | Director | 07/03/03 | 07/03/03 | 2003-03-07 |
| GENERAL MILLS UK LIMITED | Active | Company Secretary | 10/01/03 | 14/07/23 | 2003-01-10 |
| HEXCEL EUROPE LIMITED | Active | Company Secretary | 02/10/02 | 15/10/03 | 2002-10-02 |
| HEXCEL EUROPE LIMITED | Active | Director | 02/10/02 | 03/10/02 | 2002-10-02 |
| MOLD-MASTERS DME UK LTD. | Active | Director | 22/05/02 | 22/05/02 | 2002-05-22 |
| MOLD-MASTERS DME UK LTD. | Active | Company Secretary | 22/05/02 | 17/05/21 | 2002-05-22 |
| BOEING UNITED KINGDOM LIMITED | Active | Director | 17/01/02 | 04/02/02 | 2002-01-17 |
| BOEING UNITED KINGDOM LIMITED | Active | Company Secretary | 17/01/02 | 04/02/02 | 2002-01-17 |
| NUMERIX SOFTWARE LIMITED | Active | Director | 08/10/01 | 24/10/01 | 2001-10-08 |
| NUMERIX SOFTWARE LIMITED | Active | Company Secretary | 08/10/01 | 24/10/01 | 2001-10-08 |
| FAIR ISAAC EUROPE LIMITED | Active | Company Secretary | 20/09/01 | 20/09/01 | 2001-09-20 |
| FAIR ISAAC EUROPE LIMITED | Active | Director | 20/09/01 | 20/09/01 | 2001-09-20 |
| BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED | Dissolved | Director | 09/08/01 | 09/08/01 | 2001-08-09 |
| BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED | Dissolved | Company Secretary | 09/08/01 | 30/09/02 | 2001-08-09 |
| INFINITUM TECHNOLOGIES LIMITED | Active | Company Secretary | 15/03/01 | 06/02/15 | 2001-03-15 |
| INFINITUM TECHNOLOGIES LIMITED | Active | Director | 15/03/01 | 15/03/01 | 2001-03-15 |
| ABBOTT EQUITY HOLDINGS UNLIMITED | Active | Company Secretary | 15/02/01 | 16/02/01 | 2001-02-15 |
| ABBOTT EQUITY HOLDINGS UNLIMITED | Active | Director | 15/02/01 | 16/02/01 | 2001-02-15 |
| PLESSEY SEMICONDUCTORS LIMITED | Active | Director | 18/12/00 | 08/02/01 | 2000-12-18 |
| PLESSEY SEMICONDUCTORS LIMITED | Active | Company Secretary | 18/12/00 | 08/02/01 | 2000-12-18 |
| GENERAL MILLS HOLDING (UK) LIMITED | Active | Company Secretary | 16/11/00 | 14/07/23 | 2000-11-16 |
| GENERAL MILLS HOLDING (UK) LIMITED | Active | Director | 16/11/00 | 16/11/00 | 2000-11-16 |
| HEXCEL HOLDINGS (UK) LIMITED | Active | Company Secretary | 07/11/00 | 20/11/00 | 2000-11-07 |
| HEXCEL HOLDINGS (UK) LIMITED | Active | Director | 07/11/00 | 20/11/00 | 2000-11-07 |
| SOFTWARE SPECTRUM HOLDINGS LIMITED | Dissolved | Director | 26/10/00 | 27/10/00 | 2000-10-26 |
| ANC HOLDINGS LIMITED | Dissolved | Company Secretary | 17/09/07 | 17/09/07 | 2007-09-17 |
| EVAULT UK LIMITED | Dissolved | Director | 07/09/07 | 07/09/07 | 2007-09-07 |
| EVAULT UK LIMITED | Dissolved | Company Secretary | 07/09/07 | 07/09/07 | 2007-09-07 |
| SBX ENTERTAINMENT LIMITED | Dissolved | Director | 19/07/07 | 20/07/07 | 2007-07-19 |
| SBX ENTERTAINMENT LIMITED | Dissolved | Company Secretary | 19/07/07 | 20/07/07 | 2007-07-19 |
| GLOBAL FINANCIAL ENGINEERING SOLUTIONS LIMITED | Dissolved | Company Secretary | 23/03/07 | 2007-03-23 | |
| HAIRHOTSPOT.COM LIMITED | Dissolved | Director | 28/02/07 | 28/02/07 | 2007-02-28 |
| HAIRHOTSPOT.COM LIMITED | Dissolved | Company Secretary | 28/02/07 | 2007-02-28 | |
| ADVANCED TELECOMS DEBT COLLECTION SERVICES LIMITED | Dissolved | Director | 19/12/06 | 19/12/06 | 2006-12-19 |
| ADVANCED TELECOMS DEBT COLLECTION SERVICES LIMITED | Dissolved | Company Secretary | 19/12/06 | 2006-12-19 | |
| EKOSONIK UK LIMITED | Dissolved | Director | 26/07/06 | 2006-07-26 | |
| EKOSONIK UK LIMITED | Dissolved | Company Secretary | 26/07/06 | 2006-07-26 | |
| BMS CATASTROPHE LIMITED | Dissolved | Company Secretary | 18/05/06 | 29/01/10 | 2006-05-18 |
| SELECT COMFORT LIMITED | Dissolved | Director | 11/05/06 | 30/06/06 | 2006-05-11 |
| SELECT COMFORT LIMITED | Dissolved | Company Secretary | 11/05/06 | 2006-05-11 | |
| PHOTO VIOLATION TECHNOLOGIES UK LIMITED | Dissolved | Director | 04/05/06 | 27/07/06 | 2006-05-04 |
| PHOTO VIOLATION TECHNOLOGIES UK LIMITED | Dissolved | Company Secretary | 04/05/06 | 31/03/09 | 2006-05-04 |
| TEXAS INSTRUMENTS (U.K.) HOLDINGS LIMITED | Dissolved | Director | 12/04/06 | 21/04/06 | 2006-04-12 |
| TEXAS INSTRUMENTS (U.K.) HOLDINGS LIMITED | Dissolved | Company Secretary | 12/04/06 | 21/04/06 | 2006-04-12 |
| MACQUARIE INVESTMENTS 2 LIMITED | Dissolved | Director | 14/02/06 | 04/04/06 | 2006-02-14 |
| MACQUARIE INVESTMENTS 2 LIMITED | Dissolved | Company Secretary | 14/02/06 | 04/04/06 | 2006-02-14 |
| HITACHI CONSULTING EUROPE LIMITED | Dissolved | Director | 21/12/05 | 22/12/05 | 2005-12-21 |
| HITACHI CONSULTING EUROPE LIMITED | Dissolved | Company Secretary | 21/12/05 | 22/12/05 | 2005-12-21 |
| HITACHI CONSULTING UK LIMITED | Dissolved | Director | 21/12/05 | 22/12/05 | 2005-12-21 |
| HITACHI CONSULTING UK LIMITED | Dissolved | Company Secretary | 21/12/05 | 22/12/05 | 2005-12-21 |
| MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 2 LIMITED | Dissolved | Director | 06/12/05 | 06/12/05 | 2005-12-06 |
| MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 2 LIMITED | Dissolved | Company Secretary | 06/12/05 | 06/12/05 | 2005-12-06 |
| MACQUARIE FINANCIAL INFRASTRUCTURE ALLIANCE LIMITED | Dissolved | Director | 06/12/05 | 06/12/05 | 2005-12-06 |
| MACQUARIE FINANCIAL INFRASTRUCTURE ALLIANCE LIMITED | Dissolved | Company Secretary | 06/12/05 | 06/12/05 | 2005-12-06 |
| PICASSO INVESTMENTS (LR) LIMITED | Dissolved | Director | 17/11/05 | 23/11/05 | 2005-11-17 |
| PICASSO INVESTMENTS (LR) LIMITED | Dissolved | Company Secretary | 17/11/05 | 23/11/05 | 2005-11-17 |
| HATFIELD RESTAURANTS LIMITED | Dissolved | Director | 20/10/05 | 21/10/05 | 2005-10-20 |
| HATFIELD RESTAURANTS LIMITED | Dissolved | Company Secretary | 20/10/05 | 2005-10-20 | |
| CLSA NOMINEES (U.K.) LIMITED | Dissolved | Director | 17/03/05 | 31/05/05 | 2005-03-17 |
| CLSA NOMINEES (U.K.) LIMITED | Dissolved | Company Secretary | 17/03/05 | 2005-03-17 | |
| H.A. ACQUISITION COMPANY LIMITED | Dissolved | Company Secretary | 16/03/05 | 2005-03-16 | |
| H.A. ACQUISITION COMPANY LIMITED | Dissolved | Director | 16/03/05 | 2005-03-16 | |
| ARQ WIRELESS LIMITED | Dissolved | Company Secretary | 15/03/05 | 2005-03-15 | |
| ARQ WIRELESS LIMITED | Dissolved | Director | 15/03/05 | 2005-03-15 | |
| TERRACOM ESTATES LIMITED | Dissolved | Director | 15/03/05 | 06/04/06 | 2005-03-15 |
| TERRACOM ESTATES LIMITED | Dissolved | Company Secretary | 15/03/05 | 06/04/06 | 2005-03-15 |
| ARQIVA NO 12 LIMITED | Dissolved | Director | 15/03/05 | 06/04/06 | 2005-03-15 |
| ARQIVA NO 12 LIMITED | Dissolved | Company Secretary | 15/03/05 | 06/04/06 | 2005-03-15 |
| AMPLE DESIGN LIMITED | Dissolved | Director | 15/03/05 | 06/04/06 | 2005-03-15 |
| AMPLE DESIGN LIMITED | Dissolved | Company Secretary | 15/03/05 | 06/04/06 | 2005-03-15 |
| ARQ TRANSMISSION LIMITED | Dissolved | Company Secretary | 15/03/05 | 2005-03-15 | |
| GETTY IMAGES LATIN AMERICA (UK) LIMITED | Dissolved | Company Secretary | 08/01/09 | 16/01/09 | 2009-01-08 |
| PRIMAVERA UK ACQUISITION | Dissolved | Company Secretary | 10/12/08 | 2008-12-10 | |
| ERUDICUS LIMITED | Dissolved | Director | 26/11/08 | 27/11/08 | 2008-11-26 |
| ERUDICUS LIMITED | Dissolved | Company Secretary | 26/11/08 | 27/11/08 | 2008-11-26 |
| EARTH ASSET MANAGEMENT LIMITED | Dissolved | Director | 24/11/08 | 24/11/08 | 2008-11-24 |
| ZECK AUDIO U.K. LIMITED | Dissolved | Company Secretary | 07/08/08 | 2008-08-07 | |
| SAFEBOOT LTD | Dissolved | Company Secretary | 29/05/08 | 2008-05-29 | |
| DOLBY SERVICES LIMITED | Dissolved | Director | 06/05/08 | 06/05/08 | 2008-05-06 |
| DOLBY SERVICES LIMITED | Dissolved | Company Secretary | 06/05/08 | 06/05/08 | 2008-05-06 |
| NEXUSGROVE INVESTMENTS LIMITED | Dissolved | Director | 23/04/08 | 23/04/08 | 2008-04-23 |
| NEXUSGROVE INVESTMENTS LIMITED | Dissolved | Company Secretary | 23/04/08 | 23/04/08 | 2008-04-23 |
| NEXUS FINANCE | Dissolved | Director | 23/04/08 | 23/04/08 | 2008-04-23 |
| NEXUS FINANCE | Dissolved | Company Secretary | 23/04/08 | 23/04/08 | 2008-04-23 |
| EATON HOLDING II LIMITED | Dissolved | Director | 14/04/08 | 14/04/08 | 2008-04-14 |
| EATON HOLDING II LIMITED | Dissolved | Company Secretary | 14/04/08 | 14/04/08 | 2008-04-14 |
| KORAL TECHNOLOGIES UK LTD | Dissolved | Company Secretary | 07/04/08 | 2008-04-07 | |
| ACL EUROPE LTD. | Dissolved | Director | 28/03/08 | 01/04/08 | 2008-03-28 |
| ACL EUROPE LTD. | Dissolved | Company Secretary | 28/03/08 | 2008-03-28 | |
| COMPRENDIUM UK LTD | Dissolved | Director | 27/03/08 | 03/04/08 | 2008-03-27 |
| COMPRENDIUM UK LTD | Dissolved | Company Secretary | 27/03/08 | 2008-03-27 | |
| JACK KAYE HAIR & BEAUTY SUPPLIES LTD | Dissolved | Company Secretary | 20/03/08 | 2008-03-20 | |
| LED STORM LIMITED | Dissolved | Company Secretary | 17/03/08 | 2008-03-17 | |
| CLARITY LIGHTING LTD | Dissolved | Company Secretary | 17/03/08 | 2008-03-17 | |
| GM2 LOGISTICS LIMITED | Dissolved | Company Secretary | 17/03/08 | 2008-03-17 | |
| MAGNAV UK LIMITED | Dissolved | Director | 06/03/08 | 12/03/08 | 2008-03-06 |
| MAGNAV UK LIMITED | Dissolved | Company Secretary | 06/03/08 | 2008-03-06 | |
| SEASCAPE PUBLICATIONS LIMITED | Dissolved | Company Secretary | 03/03/08 | 30/05/08 | 2008-03-03 |
| PRIME GROUP HOLDINGS LIMITED | Dissolved | Company Secretary | 03/03/08 | 30/05/08 | 2008-03-03 |
| PRIME PUBLICATIONS LIMITED | Dissolved | Company Secretary | 03/03/08 | 30/05/08 | 2008-03-03 |
| DALTONS MEDIA LIMITED | Dissolved | Director | 03/03/08 | 04/03/08 | 2008-03-03 |
| DALTONS MEDIA LIMITED | Dissolved | Company Secretary | 03/03/08 | 04/03/08 | 2008-03-03 |
| MCAFEE UK LIMITED | Dissolved | Director | 03/03/08 | 03/03/08 | 2008-03-03 |
| MCAFEE UK LIMITED | Dissolved | Company Secretary | 03/03/08 | 2008-03-03 | |
| DRIVER UK ONE PLC | Dissolved | Director | 14/02/08 | 06/03/08 | 2008-02-14 |
| DRIVER UK ONE PLC | Dissolved | Company Secretary | 14/02/08 | 06/03/08 | 2008-02-14 |
| ANTALIS OVERSEAS HOLDINGS LIMITED | Dissolved | Company Secretary | 31/01/08 | 2008-01-31 | |
| ANTALIS HOLDINGS LIMITED | Dissolved | Company Secretary | 31/01/08 | 2008-01-31 | |
| ANTALIS GROUP (HOLDINGS) LIMITED | Dissolved | Company Secretary | 31/01/08 | 2008-01-31 | |
| ANTALIS GROUP | Dissolved | Company Secretary | 31/01/08 | 2008-01-31 | |
| LISSIE & COMPANY LIMITED | Dissolved | Director | 18/01/08 | 25/02/08 | 2008-01-18 |
| LISSIE & COMPANY LIMITED | Dissolved | Company Secretary | 18/01/08 | 06/08/20 | 2008-01-18 |
| OSBORNE GROUP UK LIMITED | Dissolved | Director | 18/01/08 | 21/01/08 | 2008-01-18 |
| OSBORNE GROUP UK LIMITED | Dissolved | Company Secretary | 18/01/08 | 16/07/12 | 2008-01-18 |
| MONOGRAM BIOSCIENCES UK LIMITED | Dissolved | Director | 02/01/08 | 03/01/08 | 2008-01-02 |
| MONOGRAM BIOSCIENCES UK LIMITED | Dissolved | Company Secretary | 02/01/08 | 31/12/08 | 2008-01-02 |
| BENCHMARK CONSULTING INTERNATIONAL UK LIMITED | Dissolved | Director | 19/12/07 | 21/12/07 | 2007-12-19 |
| BENCHMARK CONSULTING INTERNATIONAL UK LIMITED | Dissolved | Company Secretary | 19/12/07 | 21/12/07 | 2007-12-19 |
| GENENTECH U.K., LTD. | Dissolved | Director | 31/10/07 | 31/10/07 | 2007-10-31 |
| GENENTECH U.K., LTD. | Dissolved | Company Secretary | 31/10/07 | 31/10/07 | 2007-10-31 |
| ANC LIMITED | Dissolved | Director | 17/09/07 | 17/09/07 | 2007-09-17 |
| ANC LIMITED | Dissolved | Company Secretary | 17/09/07 | 17/09/07 | 2007-09-17 |
| ESPRIT IN-NIGHT EXPRESS LIMITED | Dissolved | Director | 17/09/07 | 17/09/07 | 2007-09-17 |
| ESPRIT IN-NIGHT EXPRESS LIMITED | Dissolved | Company Secretary | 17/09/07 | 17/09/07 | 2007-09-17 |
| ANC HOLDINGS LIMITED | Dissolved | Director | 17/09/07 | 17/09/07 | 2007-09-17 |