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LOVITING LIMITED
Inactive 21 Holborn Viaduct, London, EC1A 2DY
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LOVITING LIMITED
Inactive 21 Holborn Viaduct, London, EC1A 2DY
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Companies & Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| FORD RETAIL UK LIMITED. | Dissolved | Director | 22/10/02 | 05/12/02 | 2002-10-22 |
| EDX LONDON LIMITED | Dissolved | Director | 21/10/02 | 08/12/02 | 2002-10-21 |
| DOUGHTY HANSON & CO LIMITED | Dissolved | Director | 24/10/02 | 17/12/02 | 2002-10-24 |
| SCOR GLOBAL LIFE REINSURANCE SERVICES UK LIMITED | Dissolved | Director | 02/08/02 | 19/12/02 | 2002-08-02 |
| THINKSMART EUROPE LIMITED | - | Director | 06/12/02 | 20/01/03 | 2002-12-06 |
| ROOM SERVICE DELIVERIES LIMITED | Active | Director | 06/12/02 | 22/01/03 | 2002-12-06 |
| TD UNITED KINGDOM ACQUISITION LIMITED | - | Director | 28/11/02 | 04/02/03 | 2002-11-28 |
| GREENHOUSE SCHOOLS TRADING LIMITED | Dissolved | Director | 21/10/02 | 05/02/03 | 2002-10-21 |
| ILVA FURNITURE LIMITED | Dissolved | Director | 23/01/03 | 05/03/03 | 2003-01-23 |
| DENTON MORLEY LIMITED | Active | Director | 23/01/03 | 06/03/03 | 2003-01-23 |
| DOUGHTY HANSON & CO IV LIMITED | Active | Director | 23/01/03 | 24/03/03 | 2003-01-23 |
| BUZZ STANSTED LIMITED | Dissolved | Director | 23/01/03 | 04/04/03 | 2003-01-23 |
| BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED | Active | Director | 23/01/03 | 11/04/03 | 2003-01-23 |
| SHOP DIRECT FINANCIAL SERVICES LIMITED | - | Director | 11/04/03 | 02/05/03 | 2003-04-11 |
| THE VERY GROUP LIMITED | Active | Director | 11/04/03 | 02/05/03 | 2003-04-11 |
| MARCH COMPANY DIRECTOR LIMITED | Dissolved | Director | 16/04/03 | 20/05/03 | 2003-04-16 |
| MARCH SECRETARIAL SERVICES LIMITED | Dissolved | Director | 16/04/03 | 21/05/03 | 2003-04-16 |
| AVIAGEN INTERNATIONAL FINANCE ONE LIMITED | - | Director | 12/03/03 | 28/05/03 | 2003-03-12 |
| AVIAGEN INTERNATIONAL FINANCE TWO LIMITED | Active | Director | 12/03/03 | 28/05/03 | 2003-03-12 |
| AVIAGEN INTERNATIONAL FINANCE THREE LIMITED | Dissolved | Director | 12/03/03 | 28/05/03 | 2003-03-12 |
| AVIAGEN INTERNATIONAL FINANCE FOUR LIMITED | Active | Director | 13/04/03 | 28/05/03 | 2003-04-13 |
| AVIAGEN INTERNATIONAL FINANCE LIMITED | - | Director | 18/05/03 | 28/05/03 | 2003-05-18 |
| SWAMF (GP) LIMITED | - | Director | 16/04/03 | 13/06/03 | 2003-04-16 |
| TINFRA MANAGEMENT LIMITED | Dissolved | Director | 11/04/03 | 20/06/03 | 2003-04-11 |
| TAGUS INFRASTRUCTURE HOLDINGS LIMITED | - | Director | 13/04/03 | 20/06/03 | 2003-04-13 |
| TAGUS INFRASTRUCTURE ASSETS LIMITED | Dissolved | Director | 13/04/03 | 20/06/03 | 2003-04-13 |
| FD INTERNATIONAL (HOLDINGS) LIMITED | Dissolved | Director | 02/08/02 | 22/07/03 | 2002-08-02 |
| FD INTERNATIONAL 2 LIMITED | Dissolved | Director | 11/04/03 | 22/07/03 | 2003-04-11 |
| FD INTERNATIONAL 4 LIMITED | - | Director | 11/04/03 | 24/07/03 | 2003-04-11 |
| FD INTERNATIONAL 3 LIMITED | Dissolved | Director | 11/04/03 | 24/07/03 | 2003-04-11 |
| 3334TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Dissolved | Director | 11/07/03 | 07/08/03 | 2003-07-11 |
| GMG INVESTCO 3 LIMITED | Active | Director | 18/05/03 | 14/08/03 | 2003-05-18 |
| GMG (TME) LIMITED | Dissolved | Director | 11/07/03 | 14/08/03 | 2003-07-11 |
| TRADER MEDIA CORPORATION LIMITED | Dissolved | Director | 11/07/03 | 14/08/03 | 2003-07-11 |
| SEI LIMITED | Dissolved | Director | 02/07/03 | 19/08/03 | 2003-07-02 |
| SEI (NO.2) LIMITED | Dissolved | Director | 11/07/03 | 19/08/03 | 2003-07-11 |
| SEI (NO.1) LIMITED | - | Director | 11/07/03 | 19/08/03 | 2003-07-11 |
| ANGEL COURT (NO.2) GENERAL PARTNER LIMITED | - | Director | 11/07/03 | 23/09/03 | 2003-07-11 |
| YODEL NETWORK LIMITED | Active | Director | 06/08/03 | 30/09/03 | 2003-08-06 |
| CLASSIC COPYRIGHT (HOLDINGS) LIMITED | Active | Director | 18/05/03 | 01/10/03 | 2003-05-18 |
| CLASSIC COPYRIGHT LIMITED | - | Director | 02/07/03 | 01/10/03 | 2003-07-02 |
| QUANTA U.K. LIMITED | Dissolved | Director | 21/09/03 | 02/10/03 | 2003-09-21 |
| SHOP DIRECT TRUSTEES LIMITED | - | Director | 11/07/03 | 17/10/03 | 2003-07-11 |
| MARTIN CURRIE EUROPEAN CAPITAL PARTNERS (GENERAL PARTNER) LIMITED | Dissolved | Director | 18/05/03 | 22/10/03 | 2003-05-18 |
| MARTIN CURRIE EUROPEAN CAPITAL PARTNERS (CARRY) LIMITED | Dissolved | Director | 18/05/03 | 22/10/03 | 2003-05-18 |
| TINFRA INVESTORS LIMITED | Dissolved | Director | 21/09/03 | 26/11/03 | 2003-09-21 |
| ZADIG MANAGEMENT LIMITED | Dissolved | Director | 22/08/03 | 28/11/03 | 2003-08-22 |
| 3346TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Dissolved | Director | 21/09/03 | 01/12/03 | 2003-09-21 |
| ITV PLC | - | Director | 18/11/03 | 02/12/03 | 2003-11-18 |
| SELECT OPTIONS LIMITED | Dissolved | Director | 21/09/03 | 03/12/03 | 2003-09-21 |
| PEBBLES 123 LIMITED | - | Director | 12/08/03 | 04/12/03 | 2003-08-12 |
| DOUGHTY HANSON & CO IV NOMINEES FOUR LIMITED | Dissolved | Director | 11/07/03 | 09/12/03 | 2003-07-11 |
| DOUGHTY HANSON & CO IV NOMINEES THREE LIMITED | Dissolved | Director | 11/07/03 | 09/12/03 | 2003-07-11 |
| DOUGHTY HANSON & CO IV NOMINEES TWO LIMITED | Dissolved | Director | 11/07/03 | 09/12/03 | 2003-07-11 |
| DOUGHTY HANSON & CO IV NOMINEES ONE LIMITED | - | Director | 11/07/03 | 09/12/03 | 2003-07-11 |
| SEDAMIS PPP UK LIMITED | Dissolved | Director | 21/09/03 | 09/12/03 | 2003-09-21 |
| SEDAMIS INFRASTRUCTURE INVESTORS LP2 LIMITED | - | Director | 21/09/03 | 09/12/03 | 2003-09-21 |
| DOUGHTY HANSON & CO IV BRIDGECO LIMITED | Dissolved | Director | 18/11/03 | 09/12/03 | 2003-11-18 |
| EMMER GREEN FLAT MANAGEMENT COMPANY LIMITED | - | Director | 24/10/03 | 16/12/03 | 2003-10-24 |
| PRIMUS TELECOMMUNICATIONS EUROPE (HOLDINGS) LIMITED | - | Director | 24/10/03 | 05/02/04 | 2003-10-24 |
| REDPRAIRIE ACQUISITION COMPANY LIMITED | Dissolved | Director | 18/11/03 | 09/02/04 | 2003-11-18 |
| SACKVILLE TSP PROPERTY (GP) LIMITED | Active | Director | 12/12/03 | 23/02/04 | 2003-12-12 |
| SACKVILLE TPEN PROPERTY (GP) LIMITED | - | Director | 12/12/03 | 23/02/04 | 2003-12-12 |
| SACKVILLE TSP PROPERTY NOMINEE LIMITED | Dissolved | Director | 12/12/03 | 24/02/04 | 2003-12-12 |
| SACKVILLE TPEN PROPERTY NOMINEE LIMITED | Dissolved | Director | 03/02/04 | 24/02/04 | 2004-02-03 |
| ACTAVIS HOLDINGS UK LTD. | Active | Director | 03/02/04 | 26/02/04 | 2004-02-03 |
| PARKIVY LIMITED | - | Director | 03/02/04 | 02/03/04 | 2004-02-03 |
| SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED | - | Director | 01/03/04 | 04/03/04 | 2004-03-01 |
| ELIOR UK SERVICES LIMITED | Active | Director | 03/02/04 | 05/03/04 | 2004-02-03 |
| ARNDALE AINTREE PROPERTY LIMITED | Active | Director | 01/03/04 | 10/03/04 | 2004-03-01 |
| AG STAF PROPERTY LIMITED | Dissolved | Director | 01/03/04 | 12/03/04 | 2004-03-01 |
| LIFE DATA LABS LIMITED | Active | Director | 01/03/04 | 17/03/04 | 2004-03-01 |
| ONEVU LIMITED | Dissolved | Director | 03/02/04 | 22/03/04 | 2004-02-03 |
| SHOP DIRECT HOLDINGS LIMITED | Active | Director | 01/03/04 | 26/03/04 | 2004-03-01 |
| BUREAU VERITAS COMMODITIES UK LIMITED | - | Director | 18/11/03 | 01/04/04 | 2003-11-18 |
| ACTON GATE NOMINEES (NO. 1) LIMITED | Dissolved | Director | 15/03/04 | 19/04/04 | 2004-03-15 |
| ACTON GATE NOMINEES (NO. 2) LIMITED | Dissolved | Director | 15/03/04 | 19/04/04 | 2004-03-15 |
| NIKE MERCURIAL FINANCE LIMITED | Dissolved | Director | 12/12/03 | 23/04/04 | 2003-12-12 |
| RHM PROPERTY COMPANY (AYR) LIMITED | Dissolved | Director | 01/03/04 | 27/04/04 | 2004-03-01 |
| RHM PROPERTY HOLDING COMPANY LIMITED | Dissolved | Director | 01/03/04 | 27/04/04 | 2004-03-01 |
| RHM PROPERTY COMPANY (CAMBRIDGE) LIMITED | Dissolved | Director | 01/03/04 | 27/04/04 | 2004-03-01 |
| MARTIN-BROWER PROPERTIES LTD | - | Director | 01/03/04 | 27/04/04 | 2004-03-01 |
| PRUDENTIAL FARNBOROUGH LIMITED | Dissolved | Director | 11/05/04 | 26/05/04 | 2004-05-11 |
| PRESS ACQUISITIONS LIMITED | - | Director | 08/04/04 | 04/06/04 | 2004-04-08 |
| GREGORY PARK LIMITED | - | Director | 11/05/04 | 07/06/04 | 2004-05-11 |
| CHUBB EUROPEAN HOLDINGS LIMITED | Active | Director | 15/03/04 | 09/06/04 | 2004-03-15 |
| QUANTA TECHNICAL SERVICES EUROPE LIMITED | Dissolved | Director | 03/02/04 | 11/06/04 | 2004-02-03 |
| ACORN (UK) 1 LIMITED | Dissolved | Director | 15/03/04 | 22/06/04 | 2004-03-15 |
| WHEELS COMMON INVESTMENT FUND TRUSTEES LIMITED | Active | Director | 15/03/04 | 22/07/04 | 2004-03-15 |
| TELEGRAPH COMPANY DIRECTOR LIMITED | Dissolved | Director | 08/04/04 | 22/07/04 | 2004-04-08 |
| GLOBAL GENERAL AND REINSURANCE SERVICES LIMITED | Dissolved | Director | 01/03/04 | 23/07/04 | 2004-03-01 |
| CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED | Active | Director | 11/08/04 | 19/08/04 | 2004-08-11 |
| ACORN (UK) A LIMITED | - | Director | 05/07/04 | 23/08/04 | 2004-07-05 |
| WILTON CENTRE (NO.1) LIMITED | Active | Director | 20/08/04 | 25/08/04 | 2004-08-20 |
| WILTON CENTRE (NO.2) LIMITED | - | Director | 20/08/04 | 25/08/04 | 2004-08-20 |
| EP INVESTMENTS 2004 LIMITED | Active | Director | 01/06/04 | 06/09/04 | 2004-06-01 |
| SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED | - | Director | 17/08/04 | 20/09/04 | 2004-08-17 |
| CHINATOWN PROPERTY INVESTMENTS LIMITED | - | Director | 17/08/04 | 20/09/04 | 2004-08-17 |
| CARNABY PROPERTY INVESTMENTS LIMITED | Active | Director | 17/08/04 | 20/09/04 | 2004-08-17 |
| CHARLOTTE STREET ESTATE HOLDINGS LIMITED | Active | Director | 17/08/04 | 20/09/04 | 2004-08-17 |
| COVENT GARDEN ESTATE HOLDINGS LIMITED | Active | Director | 17/08/04 | 20/09/04 | 2004-08-17 |
| CHINATOWN ESTATE HOLDINGS LIMITED | Active | Director | 17/08/04 | 20/09/04 | 2004-08-17 |
| CARNABY ESTATE HOLDINGS LIMITED | Active | Director | 17/08/04 | 20/09/04 | 2004-08-17 |
| AQUIVA DEVELOPMENTS LIMITED | Dissolved | Director | 13/08/04 | 01/10/04 | 2004-08-13 |
| MSD LIMITED | Active | Director | 01/06/04 | 11/10/04 | 2004-06-01 |
| MARS INVESTMENTS | - | Director | 06/08/04 | 13/10/04 | 2004-08-06 |
| MARS NOMINEES LIMITED | - | Director | 13/08/04 | 13/10/04 | 2004-08-13 |
| CLARION EVENTS HOLDING LIMITED | Active | Director | 05/07/04 | 22/10/04 | 2004-07-05 |
| SEGRO (SWANLEY) LIMITED | - | Director | 13/08/04 | 08/11/04 | 2004-08-13 |
| MTR CORPORATION (UK) LIMITED | Active | Director | 13/08/04 | 16/11/04 | 2004-08-13 |
| MTR CORPORATION (IKF) LIMITED | - | Director | 13/08/04 | 16/11/04 | 2004-08-13 |
| SUBSEA INFRASTRUCTURE LIMITED | Active | Director | 27/09/04 | 24/11/04 | 2004-09-27 |
| MTR CORPORATION (NO.2) LIMITED | Dissolved | Director | 13/08/04 | 09/12/04 | 2004-08-13 |
| OHBIA LIMITED | Dissolved | Director | 19/11/04 | 21/12/04 | 2004-11-19 |
| OG ENTERPRISES LIMITED | - | Director | 19/11/04 | 12/01/05 | 2004-11-19 |
| AQUIVA (THAMES QUAY) LIMITED | Dissolved | Director | 13/08/04 | 17/01/05 | 2004-08-13 |
| LONGMARTIN PROPERTIES LIMITED | - | Director | 19/11/04 | 19/01/05 | 2004-11-19 |
| SHAFTESBURY INVESTMENTS 2 LIMITED | Active | Director | 19/11/04 | 19/01/05 | 2004-11-19 |
| SHAFTESBURY WEST END LIMITED | Active | Director | 19/11/04 | 19/01/05 | 2004-11-19 |
| SHAFTESBURY SOHO LIMITED | Active | Director | 19/11/04 | 19/01/05 | 2004-11-19 |
| COWEN INTERNATIONAL TRADING LIMITED | Dissolved | Director | 11/08/04 | 27/01/05 | 2004-08-11 |
| IP HOLDINGS LIMITED | Dissolved | Director | 25/01/05 | 28/01/05 | 2005-01-25 |
| PANATTONI UK SERVICES LIMITED | - | Director | 07/01/05 | 03/02/05 | 2005-01-07 |
| HOGAN LOVELLS PROPERTY TRUSTEES (NO. 1) LIMITED | Active | Director | 07/01/05 | 03/03/05 | 2005-01-07 |
| HOGAN LOVELLS PROPERTY TRUSTEES (NO. 2) LIMITED | - | Director | 07/01/05 | 03/03/05 | 2005-01-07 |
| MANCHESTER NOMINEE (1) LIMITED | Active | Director | 26/01/05 | 04/03/05 | 2005-01-26 |
| LONGMARTIN INVESTMENTS LIMITED | - | Director | 15/02/05 | 04/03/05 | 2005-02-15 |
| PICCADILLY PLACE TRUSTEE (NO. 2) LIMITED | Active | Director | 28/02/05 | 27/04/05 | 2005-02-28 |
| ARGENT PICCADILLY PLACE (NO.1) LIMITED | - | Director | 28/02/05 | 27/04/05 | 2005-02-28 |
| ARGENT PICCADILLY PLACE (NO. 2) LIMITED | Active | Director | 28/02/05 | 27/04/05 | 2005-02-28 |
| THE GARTH ROAD ESTATE MANAGEMENT COMPANY LIMITED | - | Director | 13/02/03 | 20/05/05 | 2003-02-13 |
| METALLGESELLSCHAFT LIMITED | - | Director | 28/02/05 | 20/05/05 | 2005-02-28 |
| AVENT HOLDINGS LIMITED | Dissolved | Director | 24/03/05 | 20/05/05 | 2005-03-24 |
| AVENT FINANCE LIMITED | - | Director | 24/03/05 | 20/05/05 | 2005-03-24 |
| ACENDEN LIMITED | Active | Director | 03/03/05 | 27/05/05 | 2005-03-03 |
| SYNVENTIVE ACQUISITION UK LIMITED | - | Director | 03/03/05 | 08/06/05 | 2005-03-03 |
| HEALTH DIALOG UK LIMITED | - | Director | 23/05/05 | 13/06/05 | 2005-05-23 |
| NW ADVISORS LIMITED | - | Director | 24/03/05 | 14/06/05 | 2005-03-24 |
| THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED | Active | Director | 05/07/04 | 16/06/05 | 2004-07-05 |
| THE HUB (WITTON) MANAGEMENT COMPANY LIMITED | Dissolved | Director | 05/07/04 | 16/06/05 | 2004-07-05 |
| BARRACUDA GROUP LIMITED | Dissolved | Director | 08/06/05 | 23/06/05 | 2005-06-08 |
| BARRACUDA 2005 LIMITED | - | Director | 08/06/05 | 23/06/05 | 2005-06-08 |
| COMPAGNIE DES GARANTIES LIMITED | - | Director | 13/06/05 | 27/06/05 | 2005-06-13 |
| KAO PRESTIGE LIMITED | Dissolved | Director | 24/03/05 | 01/07/05 | 2005-03-24 |
| THE SANCTUARY SPA HOLDINGS LIMITED | Dissolved | Director | 08/06/05 | 01/07/05 | 2005-06-08 |
| PHS GROUP HOLDINGS LIMITED | - | Director | 24/03/05 | 04/07/05 | 2005-03-24 |
| PDC EUROPE II LIMITED | - | Director | 29/06/05 | 11/07/05 | 2005-06-29 |
| BARRACUDA PROPCO 2 LIMITED | Dissolved | Director | 08/06/05 | 18/07/05 | 2005-06-08 |
| BARRACUDA PROPCO 1 LIMITED | - | Director | 08/06/05 | 18/07/05 | 2005-06-08 |
| BARRACUDA PROPCO 4 LIMITED | - | Director | 29/06/05 | 18/07/05 | 2005-06-29 |
| BARRACUDA PROPCO 3 LIMITED | Dissolved | Director | 29/06/05 | 18/07/05 | 2005-06-29 |
| LEIGH GREEN LIMITED | - | Director | 03/03/05 | 19/07/05 | 2005-03-03 |
| LONGYEAR ZA COLLATERAL COMPANY LIMITED | - | Director | 29/06/05 | 21/07/05 | 2005-06-29 |
| ONE LOTHBURY HOLDINGS LIMITED | - | Director | 03/03/05 | 22/07/05 | 2005-03-03 |
| ONE LOTHBURY LIMITED | Dissolved | Director | 03/03/05 | 22/07/05 | 2005-03-03 |
| KENT SCIENCE PARK LIMITED | - | Director | 08/06/05 | 25/07/05 | 2005-06-08 |
| DONEGAL WIND LIMITED | - | Director | 29/06/05 | 27/07/05 | 2005-06-29 |
| AIMIA SERVICES UK LIMITED | Active | Director | 24/03/05 | 01/08/05 | 2005-03-24 |
| AIRCOM UK 1 LIMITED | Dissolved | Director | 05/08/05 | 12/08/05 | 2005-08-05 |
| RACING UK ONLINE LIMITED | Dissolved | Director | 28/06/05 | 15/09/05 | 2005-06-28 |
| GUTTERIDGE HASKINS & DAVEY LIMITED | Active | Director | 05/08/05 | 28/09/05 | 2005-08-05 |
| ARIMIS PROPERTY DEVELOPMENT LIMITED | - | Director | 25/08/05 | 28/09/05 | 2005-08-25 |
| HOME FUNDING LIMITED | Active | Director | 04/07/05 | 03/10/05 | 2005-07-04 |
| BGPH HOLDINGS LIMITED | - | Director | 15/02/05 | 10/10/05 | 2005-02-15 |
| BGPH GROUP LIMITED | Dissolved | Director | 15/02/05 | 10/10/05 | 2005-02-15 |
| BGPH LIMITED | Dissolved | Director | 05/08/05 | 10/10/05 | 2005-08-05 |
| RAWLPLUG LIMITED | - | Director | 04/07/05 | 17/10/05 | 2005-07-04 |
| TI AUTOMOTIVE CANADA HOLDINGS LIMITED | Active | Director | 25/08/05 | 08/11/05 | 2005-08-25 |
| NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED | Active | Director | 26/10/05 | 23/11/05 | 2005-10-26 |
| NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED | Active | Director | 26/10/05 | 23/11/05 | 2005-10-26 |
| NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED | Active | Director | 26/10/05 | 23/11/05 | 2005-10-26 |
| LOYALTY MANAGEMENT CONSULTANCY LIMITED | - | Director | 05/08/05 | 24/11/05 | 2005-08-05 |
| TROY CAPITAL GROUP LIMITED | Active | Director | 26/10/05 | 19/12/05 | 2005-10-26 |
| ASPER RENEWABLES (NOMINEES) LIMITED | Active | Director | 09/12/05 | 20/12/05 | 2005-12-09 |
| HGCAPITAL NOMINEES LIMITED | - | Director | 09/12/05 | 20/12/05 | 2005-12-09 |
| NATIONAL FRIENDLY SOFTWARE SOLUTIONS LIMITED | - | Director | 26/10/05 | 22/12/05 | 2005-10-26 |
| NATIONAL FRIENDLY FINANCIAL SOLUTIONS LIMITED | - | Director | 26/10/05 | 22/12/05 | 2005-10-26 |
| INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED | Active | Director | 15/11/05 | 10/01/06 | 2005-11-15 |
| IBERDROLA ENGINEERING AND CONSTRUCTION NETWORKS LIMITED | Dissolved | Director | 15/11/05 | 19/01/06 | 2005-11-15 |
| LIBSAT CONSORTIUM MANAGERS LIMITED | - | Director | 15/11/05 | 07/02/06 | 2005-11-15 |
| NEWBOLD DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED | - | Director | 15/11/05 | 02/03/06 | 2005-11-15 |
| BUREAU VERITAS UK HOLDINGS LIMITED | - | Director | 15/11/05 | 02/03/06 | 2005-11-15 |
| GLOBALDRIVE (UK) VARIABLE FUNDING I PLC | Dissolved | Director | 01/11/06 | 14/11/06 | 2006-11-01 |
| HABITAT UK (MEMBER NOMINATED) TRUSTEES LIMITED | - | Director | 01/11/07 | 13/11/07 | 2007-11-01 |
| EMPIRE SPV 100 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 101 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 102 LIMITED | - | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 103 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 37 LIMITED | - | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 104 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 105 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 51 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 83 LIMITED | - | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 106 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 84 LIMITED | - | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 85 LIMITED | - | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 36 LIMITED | - | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 35 LIMITED | - | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 107 LIMITED | - | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 86 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 50 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 49 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 48 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 108 LIMITED | - | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 87 LIMITED | - | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 109 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 88 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 110 LIMITED | - | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 89 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 111 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 112 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 90 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 91 LIMITED | - | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 113 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 114 LIMITED | - | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 92 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 115 LIMITED | - | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 93 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 116 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 94 LIMITED | - | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 117 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 95 LIMITED | - | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 96 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 97 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 118 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 98 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 119 LIMITED | - | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 99 LIMITED | - | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 120 LIMITED | - | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 121 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 47 LIMITED | - | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 122 LIMITED | - | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 123 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 130 LIMITED | - | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 124 LIMITED | - | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 131 LIMITED | - | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 125 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 132 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 126 LIMITED | - | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 133 LIMITED | - | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 127 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 34 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 134 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 128 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 33 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 135 LIMITED | - | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 129 LIMITED | - | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 32 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 136 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 31 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 46 LIMITED | - | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 30 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 45 LIMITED | - | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 44 LIMITED | - | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 137 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 138 LIMITED | - | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 139 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 140 LIMITED | - | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 141 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 142 LIMITED | - | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 143 LIMITED | - | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 43 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 144 LIMITED | - | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 42 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 29 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 145 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 146 LIMITED | - | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 19 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 147 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 148 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 149 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 150 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 151 LIMITED | - | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 153 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 152 LIMITED | - | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 154 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 28 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 155 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 156 LIMITED | - | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 20 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 157 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 159 LIMITED | - | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 158 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 160 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 27 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 17 LIMITED | - | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 26 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 18 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 25 LIMITED | - | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 24 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 23 LIMITED | - | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 22 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 16 LIMITED | - | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 21 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 15 LIMITED | - | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 14 LIMITED | - | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 13 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 12 LIMITED | - | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 11 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 10 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 9 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 8 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 7 LIMITED | - | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 6 LIMITED | - | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 5 LIMITED | - | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 4 LIMITED | - | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 3 LIMITED | - | Director | 21/05/02 | 2002-05-21 | |
| EMPIRE SPV 2 LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| 3289TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Dissolved | Director | 27/06/02 | 2002-06-27 | |
| 3290TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Dissolved | Director | 27/06/02 | 2002-06-27 | |
| 2180TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | - | Director | 11/07/02 | 2002-07-11 | |
| 2182ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | Dissolved | Director | 11/07/02 | 2002-07-11 | |
| AUTO RECEIVABLES CONDUIT PURCHASER LIMITED | Dissolved | Director | 11/07/02 | 2002-07-11 | |
| 2190TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | - | Director | 02/08/02 | 2002-08-02 | |
| 2189TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | Dissolved | Director | 02/08/02 | 2002-08-02 | |
| 2188TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | - | Director | 02/08/02 | 2002-08-02 | |
| 2193RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | Dissolved | Director | 23/09/02 | 2002-09-23 | |
| 2194TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | - | Director | 23/09/02 | 2002-09-23 | |
| 3301ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Dissolved | Director | 21/10/02 | 2002-10-21 | |
| 2199TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | - | Director | 28/11/02 | 2002-11-28 | |
| 2200TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | Dissolved | Director | 28/11/02 | 2002-11-28 | |
| ALEXANDER SCOTT INVESTMENTS LIMITED | - | Director | 05/12/02 | 2002-12-05 | |
| PREMIER ACCOMMODATION SERVICES LIMITED | Dissolved | Director | 13/02/03 | 2003-02-13 | |
| 3312TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Dissolved | Director | 13/02/03 | 2003-02-13 | |
| 3327TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Dissolved | Director | 18/05/03 | 2003-05-18 | |
| 3325TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Dissolved | Director | 18/05/03 | 2003-05-18 | |
| KAO BRANDS UK LIMITED | Dissolved | Director | 18/05/03 | 2003-05-18 | |
| 2213TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | Dissolved | Director | 18/05/03 | 2003-05-18 | |
| 3332ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Dissolved | Director | 02/07/03 | 2003-07-02 | |
| 2224TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | Dissolved | Director | 11/07/03 | 2003-07-11 | |
| 3339TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | - | Director | 12/08/03 | 2003-08-12 | |
| 2229TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | Dissolved | Director | 22/08/03 | 2003-08-22 | |
| 3337TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Dissolved | Director | 22/08/03 | 2003-08-22 | |
| UPPER LOWER LIMITED | Dissolved | Director | 22/08/03 | 2003-08-22 | |
| 2226TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | Dissolved | Director | 22/08/03 | 2003-08-22 | |
| 2228TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | - | Director | 27/08/03 | 2003-08-27 | |
| 3348TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Dissolved | Director | 24/10/03 | 2003-10-24 | |
| 3350TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | - | Director | 18/11/03 | 2003-11-18 | |
| 2231ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | - | Director | 18/11/03 | 2003-11-18 | |
| 3353RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Dissolved | Director | 12/12/03 | 2003-12-12 | |
| 2244TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | - | Director | 01/03/04 | 2004-03-01 | |
| 2243RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | - | Director | 01/03/04 | 2004-03-01 | |
| 2250TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | - | Director | 15/03/04 | 2004-03-15 | |
| 3366TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Dissolved | Director | 08/04/04 | 2004-04-08 | |
| 3365TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Dissolved | Director | 08/04/04 | 2004-04-08 | |
| 3367TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Dissolved | Director | 08/04/04 | 2004-04-08 | |
| 2253RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | - | Director | 08/04/04 | 2004-04-08 | |
| 3368TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Dissolved | Director | 11/05/04 | 2004-05-11 | |
| 3369TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Dissolved | Director | 11/05/04 | 2004-05-11 | |
| 3370TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | - | Director | 11/05/04 | 2004-05-11 | |
| 3375TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Dissolved | Director | 01/06/04 | 2004-06-01 | |
| 2255TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | Dissolved | Director | 01/06/04 | 2004-06-01 | |
| 2256TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | - | Director | 01/06/04 | 2004-06-01 | |
| 2259TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | Dissolved | Director | 05/07/04 | 2004-07-05 | |
| 2258TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | Dissolved | Director | 05/07/04 | 2004-07-05 | |
| 2260TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | Dissolved | Director | 05/07/04 | 2004-07-05 | |
| 3389TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | - | Director | 13/08/04 | 2004-08-13 | |
| 3385TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Dissolved | Director | 13/08/04 | 2004-08-13 | |
| 2267TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | Dissolved | Director | 27/09/04 | 2004-09-27 | |
| 2266TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | Dissolved | Director | 27/09/04 | 2004-09-27 | |
| 2265TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | Dissolved | Director | 27/09/04 | 2004-09-27 | |
| 2264TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | Dissolved | Director | 27/09/04 | 2004-09-27 | |
| 2263RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | - | Director | 27/09/04 | 2004-09-27 | |
| 2271ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | Dissolved | Director | 01/12/04 | 2004-12-01 | |
| 2270TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | Dissolved | Director | 01/12/04 | 2004-12-01 | |
| 2269TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | Dissolved | Director | 01/12/04 | 2004-12-01 | |
| 3403RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED | - | Director | 14/12/04 | 2004-12-14 | |
| 3406TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Dissolved | Director | 07/01/05 | 2005-01-07 | |
| 3410TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | - | Director | 26/01/05 | 2005-01-26 | |
| 3411TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Dissolved | Director | 26/01/05 | 2005-01-26 | |
| 3407TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Dissolved | Director | 26/01/05 | 2005-01-26 | |
| 3414TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Dissolved | Director | 15/02/05 | 2005-02-15 | |
| 3415TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | - | Director | 15/02/05 | 2005-02-15 | |
| GAIA PROPERTIES LIMITED | Dissolved | Director | 03/03/05 | 2005-03-03 | |
| 3454TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Dissolved | Director | 04/07/05 | 2005-07-04 | |
| 3453RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Dissolved | Director | 04/07/05 | 2005-07-04 | |
| 3452ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED | - | Director | 04/07/05 | 2005-07-04 | |
| 3451ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Dissolved | Director | 04/07/05 | 2005-07-04 | |
| 3457TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | - | Director | 05/08/05 | 2005-08-05 | |
| 3460TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Dissolved | Director | 05/08/05 | 2005-08-05 | |
| 3462ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Dissolved | Director | 25/08/05 | 2005-08-25 | |
| GLOBALDRIVE 5 LIMITED | - | Director | 26/10/05 | 2005-10-26 | |
| 3473RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Dissolved | Director | 15/11/05 | 2005-11-15 | |
| CRIBBS CAUSEWAY JV LIMITED | Active | Director | 26/01/05 | 04/03/05 | 2005-01-26 |
| MANCHESTER JV LIMITED | Active | Director | 26/01/05 | 04/03/05 | 2005-01-26 |
| MANCHESTER NOMINEE (2) LIMITED | - | Director | 15/02/05 | 04/03/05 | 2005-02-15 |
| CRIBBS MALL NOMINEE (2) LIMITED | Active | Director | 14/12/04 | 04/03/05 | 2004-12-14 |
| EVEREST ADVISORS (UK), LTD. | Active | Director | 12/12/03 | 23/04/04 | 2003-12-12 |
| THE WOODGATE GARDENS ESTATE MANAGEMENT COMPANY LIMITED | - | Director | 18/05/03 | 03/09/03 | 2003-05-18 |
| JOHN LEWIS FINANCIAL SERVICES LIMITED | Active | Director | 23/01/03 | 10/03/03 | 2003-01-23 |
| BWAT RETAIL NOMINEE (2) LIMITED | Active | Director | 14/12/04 | 11/03/05 | 2004-12-14 |
| BWAT RETAIL NOMINEE (1) LIMITED | Active | Director | 14/12/04 | 11/03/05 | 2004-12-14 |
| CRIBBS MALL NOMINEE (1) LIMITED | Active | Director | 14/12/04 | 04/03/05 | 2004-12-14 |
| JAVELIN (UK) LIMITED | Active | Director | 18/05/03 | 01/09/03 | 2003-05-18 |
| AUTO TRADER HOLDING LIMITED | Active | Director | 18/05/03 | 14/08/03 | 2003-05-18 |
| GREGORY PARK HOLDING LIMITED | - | Director | 11/05/04 | 07/06/04 | 2004-05-11 |
| FINTRY 3 LIMITED | Active | Director | 05/07/04 | 22/10/04 | 2004-07-05 |
| INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED | Active | Director | 18/05/03 | 10/07/03 | 2003-05-18 |
| CF EUROPEAN LEVERAGED FUNDING LIMITED. | Dissolved | 2022-08-14 | |||
| EMPIRE SPV 38 LIMITED | Dissolved | 2022-08-14 | |||
| EMPIRE SPV 39 LIMITED | Dissolved | 2022-08-14 | |||
| EMPIRE SPV 55 LIMITED | Dissolved | 2022-08-14 | |||
| EMPIRE SPV 57 LIMITED | Dissolved | 2022-08-14 | |||
| EMPIRE SPV 58 LIMITED | Dissolved | 2022-08-14 | |||
| EMPIRE SPV 73 LIMITED | Dissolved | 2022-08-14 | |||
| EMPIRE SPV 60 LIMITED | Dissolved | 2022-08-14 | |||
| EMPIRE SPV 74 LIMITED | Dissolved | 2022-08-14 | |||
| EMPIRE SPV 63 LIMITED | Dissolved | 2022-08-14 | |||
| EMPIRE SPV 67 LIMITED | Dissolved | 2022-08-14 | |||
| EMPIRE SPV 64 LIMITED | Dissolved | 2022-08-14 | |||
| POTTERIES MANAGEMENT LIMITED | Dissolved | 2022-08-14 | |||
| THINKING PERFORMER LIMITED | Dissolved | 2022-08-14 | |||
| THE EDGE (HAMPSHIRE) LIMITED | Dissolved | 2022-08-14 | |||
| DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED | Dissolved | 2022-08-14 | |||
| ATRIUM 100 PROPERTIES LIMITED | Active | 2022-08-14 | |||
| KEY PROPERTY INVESTMENTS (NUMBER SEVEN) LIMITED | Active | 2022-08-14 | |||
| ALSTOM REAL ESTATE 2 LTD. | Dissolved | 2022-08-14 | |||
| EMPIRE SPV 54 LIMITED | Dissolved | 2022-08-14 | |||
| EMPIRE SPV 59 LIMITED | Dissolved | 2022-08-14 | |||
| EMPIRE SPV 75 LIMITED | Dissolved | 2022-08-14 | |||
| EMPIRE SPV 69 LIMITED | Dissolved | 2022-08-14 | |||
| EMPIRE SPV 68 LIMITED | Dissolved | 2022-08-14 | |||
| EMPIRE SPV 65 LIMITED | Dissolved | 2022-08-14 | |||
| EMPIRE SPV 81 LIMITED | Dissolved | 2022-08-14 | |||
| CREATE SERVICES LIMITED. | Dissolved | 2022-08-14 | |||
| POTTERIES (NOMINEE NO.1) LIMITED | Active | 2022-08-14 | |||
| POTTERIES (NOMINEE NO.2) LIMITED | Active | 2022-08-14 | |||
| KEY PROPERTY INVESTMENTS (NUMBER TEN) LIMITED | Active | 2022-08-14 | |||
| JUBILEE RAIL LIMITED | Dissolved | 2022-08-14 | |||
| EMPIRE SPV 53 LIMITED | Dissolved | 2022-08-14 | |||
| EMPIRE SPV 71 LIMITED | Dissolved | 2022-08-14 | |||
| EMPIRE SPV 77 LIMITED | Dissolved | 2022-08-14 | |||
| EMPIRE SPV 79 LIMITED | Dissolved | 2022-08-14 | |||
| EMPIRE SPV 66 LIMITED | Dissolved | 2022-08-14 | |||
| EMPIRE SPV 70 LIMITED | Dissolved | 2022-08-14 | |||
| KEY PROPERTY INVESTMENTS (NUMBER EIGHT) LIMITED | Active | 2022-08-14 | |||
| KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED | Active | 2022-08-14 |