INCORPORATE DIRECTORS LIMITED

Inactive Mellier House, 26a Albemarle Street, London, W1S 4HY

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INCORPORATE DIRECTORS LIMITED

Inactive Mellier House, 26a Albemarle Street, London, W1S 4HY

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Current Appointments

Company Name Company Status Position Appointed Resigned

Previous Appointments

Company Name Company Status Position Appointed Resigned
ON THE ROCKS (LONDON) LTD Active Director 02/11/04 02/11/04 2004-11-02
WAKELY & WHEELER LTD Active Director 02/11/04 02/11/04 2004-11-02
BREWERY WHARF (SHEFFIELD) MANAGEMENT COMPANY LIMITED Dissolved Director 29/10/04 29/10/04 2004-10-29
P.F COOLING AND MECHANICAL SERVICES LTD Active Director 28/10/04 28/10/04 2004-10-28
VALIANT COMMUNICATIONS (UK) LIMITED Active Director 25/10/04 25/10/04 2004-10-25
BRAITHWAITE TAX RECOVERY CONSULTANTS LIMITED Active Director 25/10/04 25/10/04 2004-10-25
BONHAMS UK LIMITED Dissolved Director 22/10/04 22/10/04 2004-10-22
SCENETEC LTD Active Director 22/10/04 22/10/04 2004-10-22
JOURNEY EVENTS LTD Active Director 19/10/04 19/10/04 2004-10-19
VALLEY FORGE MANAGEMENT LTD Active Director 19/10/04 19/10/04 2004-10-19
PETTS HILL DENTAL LABORATORY LIMITED Active Director 18/10/04 18/10/04 2004-10-18
MB & A LIMITED Active Director 15/10/04 15/10/04 2004-10-15
INTELLIWORKS LIMITED Active Director 12/10/04 12/10/04 2004-10-12
CREEK SIDE DEVELOPMENTS (KENT) LIMITED Active Director 11/10/04 11/10/04 2004-10-11
TBS TOOLS & ABRASIVES LIMITED Active Director 07/10/04 07/10/04 2004-10-07
ROGER STEARN ELECTRICAL CONTRACTORS LIMITED Active Director 07/10/04 07/10/04 2004-10-07
KNIGHTINGALE PROPERTIES LIMITED Active Director 06/10/04 06/10/04 2004-10-06
KNIGHTINGALE ESTATES LIMITED Active Director 06/10/04 15/12/04 2004-10-06
S AND H OPERATIONS LIMITED Active Director 29/09/04 29/09/04 2004-09-29
AEROPLANE LIMITED Active Director 27/09/04 27/09/04 2004-09-27
CONSTANTINE LINDSAY LIMITED Active Director 27/09/04 27/09/04 2004-09-27
IT SUPPORT PARTNERS LIMITED Dissolved Director 27/09/04 27/09/04 2004-09-27
THE MEMORIES AND NOSTALGIA COLLECTION LIMITED Active Director 22/09/04 22/09/04 2004-09-22
POCKET-LINT LTD Active Director 21/09/04 21/09/04 2004-09-21
EMOTIVO LIMITED Active Director 20/09/04 20/09/04 2004-09-20
SYMPONIA LIMITED Active Director 20/09/04 20/09/04 2004-09-20
AL JAZEERA INTERNATIONAL LIMITED Active Director 16/09/04 16/09/04 2004-09-16
CONTRACT FLOORING SERVICES (CAMBRIDGE) LIMITED Active Director 16/09/04 16/09/04 2004-09-16
BUCHANAN PROPERTY DEVELOPMENTS LIMITED Active Director 15/09/04 15/09/04 2004-09-15
PRIMERA CORPORATION LIMITED Active Director 13/09/04 14/09/04 2004-09-13
PRIMERA TECHNOLOGY LIMITED Active Director 13/09/04 20/09/04 2004-09-13
WATER & POWER ENTERPRISES LTD Dissolved Director 01/09/04 01/09/04 2004-09-01
S - STYLE LIMITED Active Director 27/08/04 13/09/04 2004-08-27
ECOPART OVERSEAS LIMITED Active Director 27/08/04 07/12/04 2004-08-27
ROWINGTON SYSTEMS LIMITED Active Director 27/08/04 15/09/04 2004-08-27
WAYNE STANDEN WINDOWS LTD Active Director 27/08/04 27/08/04 2004-08-27
WHITEWOOD ESTATES LIMITED Dissolved Director 27/08/04 27/08/04 2004-08-27
JASON CLARK LIMITED Active Director 25/08/04 25/08/04 2004-08-25
STRATEX EXPLORATION LIMITED Active Director 24/08/04 24/08/04 2004-08-24
LIX FX LIMITED Active Director 23/08/04 23/08/04 2004-08-23
ROBORIS LTD Active Director 23/08/04 23/08/04 2004-08-23
NORTH STAR FINANCIAL SERVICES LIMITED Active Director 20/08/04 20/08/04 2004-08-20
HERONSWOOD DESIGN LIMITED Active Director 19/08/04 19/08/04 2004-08-19
ESSENZA THERAPIES LIMITED Active Director 19/08/04 19/08/04 2004-08-19
PHL (UK) LIMITED Active Director 19/08/04 19/08/04 2004-08-19
HOME DEPOT SOUTHALL LIMITED Active Director 19/08/04 19/05/05 2004-08-19
CAIRSTON LIMITED Active Director 17/08/04 17/08/04 2004-08-17
ROTHMAN INVESTMENTS LIMITED Dissolved Director 16/08/04 16/08/04 2004-08-16
MOTOR FUEL LIMITED Active Director 16/08/04 16/08/04 2004-08-16
STATION GARAGE SERVICES LIMITED Active Director 10/08/04 10/08/04 2004-08-10
BLACK DOG DEVELOPMENTS (REDCAR) LIMITED Active Director 05/08/04 05/08/04 2004-08-05
ERRINGTON PROPERTIES (NORTHERN) LIMITED Active Director 05/08/04 05/08/04 2004-08-05
TOPNOTCH FLOORS LIMITED Active Director 04/08/04 04/08/04 2004-08-04
KKB FINANCIAL SERVICES LTD Active Director 04/08/04 04/08/04 2004-08-04
KEITH VIPURS LIMITED Active Director 03/08/04 03/08/04 2004-08-03
FENDEQUIP MOORING PRODUCTS LTD Active Director 03/08/04 03/08/04 2004-08-03
RAY SERVICES LIMITED Active Director 03/08/04 03/08/04 2004-08-03
UNIBUILD PLUMBING AND BUILDING LIMITED Active Director 03/08/04 10/08/04 2004-08-03
PIPETEK SUPPLIES LIMITED Active Director 29/07/04 29/07/04 2004-07-29
BTRACK SOLUTIONS LIMITED Active Director 28/07/04 28/07/04 2004-07-28
S M OSBORNE PLUMBING & HEATING ENGINEER LIMITED Active Director 27/07/04 27/07/04 2004-07-27
FIELD TO FORK LTD Active Director 26/07/04 26/07/04 2004-07-26
DEALDRIVE LIMITED Active Director 20/07/04 20/07/04 2004-07-20
CAM CAB LTD Active Director 19/07/04 19/07/04 2004-07-19
THE KITCHEN DRESSER COMPANY LIMITED Dissolved Director 19/07/04 19/07/04 2004-07-19
93 WORPLE ROAD LIMITED Active Director 14/07/04 14/07/04 2004-07-14
T1 TEXTILES LIMITED Active Director 12/07/04 12/07/04 2004-07-12
KRISHNA ENTERPRISES LIMITED Active Director 12/07/04 12/07/04 2004-07-12
ITHACA CAPITAL LIMITED Active Director 07/07/04 07/07/04 2004-07-07
A.J. ROGERS BUILDING LIMITED Active Director 05/07/04 05/07/04 2004-07-05
EAGLE PUBLICATIONS LTD Dissolved Director 02/07/04 02/07/04 2004-07-02
AS&K COMMUNICATIONS LIMITED Active Director 02/07/04 02/07/04 2004-07-02
PROCEED ENGINEERING SOLUTIONS LIMITED Active Director 30/06/04 30/06/04 2004-06-30
HOMESSENCE LIMITED Active Director 30/06/04 11/08/04 2004-06-30
MARLIN APARTMENTS LIMITED Dissolved Director 22/06/04 22/06/04 2004-06-22
ATOMBOMB LIMITED Dissolved Director 22/06/04 22/06/04 2004-06-22
PROBUILD TRANSPORT SYSTEMS LIMITED Active Director 22/06/04 22/06/04 2004-06-22
LEGGE AND BRAINE LIMITED Dissolved Director 21/06/04 21/06/04 2004-06-21
TENDERTOTS LIMITED Dissolved Director 21/06/04 21/06/04 2004-06-21
FURNITURE SHOWCASE LTD Active Director 14/06/04 14/06/04 2004-06-14
UNIVERSAL BRAND LIMITED Active Director 10/06/04 10/06/04 2004-06-10
THE SCANDINAVIAN FLOORING CO. LTD Active Director 09/06/04 09/06/04 2004-06-09
UNTOUCHABLES MANAGEMENT LIMITED Active Director 09/06/04 09/06/04 2004-06-09
RELIABLE FIRE PROTECTION SERVICES LIMITED Active Director 09/06/04 09/06/04 2004-06-09
CHELSEA STUDIOS LIMITED Active Director 08/06/04 08/06/04 2004-06-08
P.G.S STONE CLEANING AND RESTORATION LIMITED Active Director 07/06/04 16/05/05 2004-06-07
HATFIELD MEWS (MANAGEMENT) LIMITED Dissolved Director 02/06/04 02/06/04 2004-06-02
FIRST CLASS CARS WORLDWIDE LTD Dissolved Director 01/06/04 01/06/04 2004-06-01
94 STORMONT ROAD MANAGEMENT COMPANY LIMITED Active Director 01/06/04 01/06/04 2004-06-01
QUALITY HOMES (NORTH WEST) LTD Active Director 01/06/04 01/06/04 2004-06-01
CALGAZ LTD Active Director 01/06/04 01/06/04 2004-06-01
THE CAMBRIDGE FLOORING COMPANY LIMITED Active Director 28/05/04 28/05/04 2004-05-28
TRINITY GREEN MANAGEMENT COMPANY LIMITED Active Director 27/05/04 27/05/04 2004-05-27
RED SHOES PRODUCTIONS LIMITED Active Director 27/05/04 27/05/04 2004-05-27
PATRIC JAMES LTD Active Director 26/05/04 26/05/04 2004-05-26
LANDMARK FACILITIES MANAGEMENT LIMITED Active Director 26/05/04 26/05/04 2004-05-26
SUNRISE EAST LIMITED Active Director 24/05/04 24/05/04 2004-05-24
SPORTCITY 4 MANAGEMENT LIMITED Dissolved Director 24/05/04 01/06/04 2004-05-24
MCLELLAND LIMITED Active Director 19/05/04 19/05/04 2004-05-19
LONDON RESIDENTIALS LIMITED Active Director 18/05/04 18/05/04 2004-05-18
CLK MARKETING LIMITED Dissolved Director 02/11/04 02/11/04 2004-11-02
MONARCH SHIELD LIMITED Dissolved Director 02/11/04 02/11/04 2004-11-02
GRANITE DEVELOPMENTS LIMITED Dissolved Director 02/11/04 02/11/04 2004-11-02
ADEPT DESIGN & DEVELOPMENT LIMITED Dissolved Director 02/11/04 02/11/04 2004-11-02
SJ CORPORATE MANAGEMENT (UK) LIMITED Dissolved Director 02/11/04 02/11/04 2004-11-02
Y2K NETWORK SOLUTIONS LIMITED Dissolved Director 01/11/04 01/11/04 2004-11-01
STOKE SYSTEMS LTD Dissolved Director 01/11/04 01/11/04 2004-11-01
LOGICARE LTD Dissolved Director 01/11/04 01/11/04 2004-11-01
AIDING MOBILITY LIMITED Dissolved Director 01/11/04 01/11/04 2004-11-01
K.S. PUB COMPANY LIMITED Dissolved Director 29/10/04 29/10/04 2004-10-29
4 R'S PROPERTIES LIMITED Dissolved Director 29/10/04 29/10/04 2004-10-29
ARB CONSULTING LIMITED Dissolved Director 28/10/04 28/10/04 2004-10-28
TALLSHIPS FEATURES LIMITED Dissolved Director 28/10/04 28/10/04 2004-10-28
EMPTY SHED RECORDS LIMITED Dissolved Director 28/10/04 28/10/04 2004-10-28
ADPOWER (UK) LIMITED Dissolved Director 28/10/04 28/10/04 2004-10-28
EUROHOUSE SOLUTIONS LTD Dissolved Director 28/10/04 28/10/04 2004-10-28
CHARTEC FINANCIAL DEVELOPMENTS LIMITED Dissolved Director 28/10/04 28/10/04 2004-10-28
STELLA MAGNA LTD Dissolved Director 28/10/04 28/10/04 2004-10-28
INWOOD VENTURES LIMITED Dissolved Director 28/10/04 28/10/04 2004-10-28
FIRST NET COMMUNICATIONS LIMITED Dissolved Director 27/10/04 27/10/04 2004-10-27
TAMED BUSINESS SOLUTIONS LIMITED Dissolved Director 27/10/04 27/10/04 2004-10-27
RICHARD SMART ASSOCIATES LIMITED Dissolved Director 27/10/04 27/10/04 2004-10-27
SHERBORNE BARGE CRUISES LIMITED Dissolved Director 27/10/04 27/10/04 2004-10-27
SAVU UK LTD Dissolved Director 26/10/04 26/10/04 2004-10-26
MAP ENGINEERING LIMITED Dissolved Director 26/10/04 26/10/04 2004-10-26
GIGI PRODUCTIONS LIMITED Dissolved Director 26/10/04 26/10/04 2004-10-26
WELCOME PACKS LIMITED Dissolved Director 26/10/04 26/10/04 2004-10-26
24/7 FIRE PROTECTION LIMITED Dissolved Director 26/10/04 26/10/04 2004-10-26
ONE VENTURE LIMITED Dissolved Director 26/10/04 26/10/04 2004-10-26
HIGHLANDER DECORATING SERVICES LTD Dissolved Director 25/10/04 25/10/04 2004-10-25
FENG SHUI HARMONIE LIMITED Dissolved Director 25/10/04 25/10/04 2004-10-25
P D ASSOCIATES (CAMBRIDGE) LIMITED Dissolved Director 25/10/04 25/10/04 2004-10-25
NICOL PARTNERSHIP LTD Dissolved Director 25/10/04 25/10/04 2004-10-25
VINTAGE BUS HIRE LIMITED Dissolved Director 25/10/04 25/10/04 2004-10-25
SCD (CAMBRIDGE) LIMITED Dissolved Director 25/10/04 25/10/04 2004-10-25
J G OVERSEAS LIMITED Dissolved Director 22/10/04 22/10/04 2004-10-22
RED HERRING DEVELOPMENTS LIMITED Dissolved Director 22/10/04 22/10/04 2004-10-22
NUMBER ONE (GBY) LIMITED Dissolved Director 22/10/04 22/10/04 2004-10-22
SKIN SHOES LIMITED Dissolved Director 22/10/04 22/10/04 2004-10-22
MARK ADAMS FINE ART LTD Dissolved Director 22/10/04 22/10/04 2004-10-22
FREETRACK MARINE LIMITED Dissolved Director 22/10/04 22/10/04 2004-10-22
TOWN AND COUNTY MORTGAGES LIMITED Dissolved Director 22/10/04 22/10/04 2004-10-22
ENHANCE CLINICS LIMITED Dissolved Director 22/10/04 22/10/04 2004-10-22
IMAC COVERING TECHNOLOGIES CORPORATION LTD Dissolved Director 21/10/04 21/10/04 2004-10-21
MONKEY HOUSE LIMITED Dissolved Director 21/10/04 21/10/04 2004-10-21
THE LANDING LIGHT CO. LIMITED Dissolved Director 20/10/04 20/10/04 2004-10-20
MVULANE LIMITED Dissolved Director 20/10/04 20/10/04 2004-10-20
MIKES TRAVEL OF BASINGSTOKE LIMITED Dissolved Director 20/10/04 20/10/04 2004-10-20
CLEAN-SET LIMITED Dissolved Director 20/10/04 20/10/04 2004-10-20
ERGO CONSULTANTS (UK) LIMITED Dissolved Director 20/10/04 20/10/04 2004-10-20
N.J. HITCHINGS LTD Dissolved Director 19/10/04 19/10/04 2004-10-19
CETOX TECHNOLOGY UK LTD Dissolved Director 19/10/04 19/10/04 2004-10-19
DATAEDGE LIMITED Dissolved Director 19/10/04 19/10/04 2004-10-19
PREMIUM TRAVEL LTD Dissolved Director 18/10/04 18/10/04 2004-10-18
PASTURES NEW RECRUITMENT LIMITED Dissolved Director 18/10/04 18/10/04 2004-10-18
ZONE ONE BARS LIMITED Dissolved Director 18/10/04 18/10/04 2004-10-18
SEXY RADS LIMITED Dissolved Director 18/10/04 18/10/04 2004-10-18
CITY ARENA DEVELOPMENTS LIMITED Dissolved Director 18/10/04 18/10/04 2004-10-18
COACH & COMMERCIAL LIMITED Dissolved Director 15/10/04 15/10/04 2004-10-15
NO BULL MEDIA LIMITED Dissolved Director 15/10/04 15/10/04 2004-10-15
OVENS OF DISTINCTION LIMITED Dissolved Director 14/10/04 14/10/04 2004-10-14
EVERYONES CUP OF TEA LIMITED Dissolved Director 14/10/04 14/10/04 2004-10-14
BELGRAVIA (GB) LIMITED Dissolved Director 14/10/04 14/10/04 2004-10-14
ROOSTER TOURING LIMITED Dissolved Director 13/10/04 13/10/04 2004-10-13
GLOUCESTER PLACE INVESTMENTS LIMITED Dissolved Director 13/10/04 13/10/04 2004-10-13
W.P.A. SUPPLIES LIMITED Dissolved Director 13/10/04 13/10/04 2004-10-13
AGRI-ANIFARM LTD Dissolved Director 13/10/04 13/10/04 2004-10-13
NO GRAFFITI (SOUTH COAST) LIMITED Dissolved Director 13/10/04 13/10/04 2004-10-13
ALL SEASONS AIR-CONDITIONING LTD Dissolved Director 13/10/04 13/10/04 2004-10-13
SANA KANA LIMITED Dissolved Director 13/10/04 13/10/04 2004-10-13
CAROXA LIMITED Dissolved Director 12/10/04 12/10/04 2004-10-12
RGS RAIL GROUP SERVICES LIMITED Dissolved Director 12/10/04 12/10/04 2004-10-12
CHARLOTTE ESTATES LIMITED Dissolved Director 12/10/04 12/10/04 2004-10-12
GLOBAL SOUND AND LIGHT LIMITED Dissolved Director 12/10/04 12/10/04 2004-10-12
EURODIGITAL COMMUNICATIONS LTD Dissolved Director 12/10/04 12/10/04 2004-10-12
HMT CUISINE LIMITED Dissolved Director 08/10/04 08/10/04 2004-10-08
KNIGHTINGALE TRADING LIMITED Dissolved Director 08/10/04 29/10/04 2004-10-08
PREMIUMSHEETS LTD Dissolved Director 08/10/04 13/12/04 2004-10-08
CHRIS EATON LTD Dissolved Director 08/10/04 08/10/04 2004-10-08
HAWKENS ESTATES LIMITED Dissolved Director 08/10/04 20/10/04 2004-10-08
HAWKENS PROPERTIES LIMITED Dissolved Director 08/10/04 22/03/05 2004-10-08
KNIGHTINGALE TECHNOLOGY LIMITED Dissolved Director 08/10/04 12/11/04 2004-10-08
KNIGHTINGALE SALES LIMITED Dissolved Director 08/10/04 13/10/04 2004-10-08
KNIGHTINGALE MARKETING LIMITED Dissolved Director 08/10/04 18/01/05 2004-10-08
ASCOT & YORKE (SOUTHEND) LTD Dissolved Director 08/10/04 08/10/04 2004-10-08
UK GREENWAY LIMITED Dissolved Director 08/10/04 08/10/04 2004-10-08
GOOD TIMES INC LTD Dissolved Director 08/10/04 20/01/05 2004-10-08
KNIGHTINGALE SYSTEMS LIMITED Dissolved Director 08/10/04 09/11/04 2004-10-08
PEBBLE PARK LIMITED Dissolved Director 08/10/04 29/10/04 2004-10-08
KNIGHTINGALE PROMOTIONS LIMITED Dissolved Director 08/10/04 28/01/05 2004-10-08
KNIGHTINGALE MANAGEMENT LIMITED Dissolved Director 08/10/04 01/11/04 2004-10-08
SWL WAREHOUSING LIMITED Dissolved Director 07/10/04 07/10/04 2004-10-07
SARA HOME CLEANING LIMITED Dissolved Director 07/10/04 07/10/04 2004-10-07
ALFANET TELECOM SERVICES LIMITED Dissolved Director 07/10/04 07/10/04 2004-10-07
SIMPLE CAR HIRE LIMITED Dissolved Director 07/10/04 07/10/04 2004-10-07
TROJAN TECHNOLOGY SERVICES LIMITED Dissolved Director 07/10/04 07/10/04 2004-10-07
MEDIANET COMMUNICATIONS (UK) LIMITED Dissolved Director 07/10/04 07/10/04 2004-10-07
SCHOEY LTD Dissolved Director 07/10/04 07/10/04 2004-10-07
RED KANGAROO FINANCE LIMITED Dissolved Director 06/10/04 06/10/04 2004-10-06
KHL PROPERTIES LIMITED Dissolved Director 06/10/04 11/10/04 2004-10-06
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