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OLSWANG DIRECTORS 1 LIMITED
Inactive Seventh Floor 90 High Holborn, London, WC1V 6XX
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OLSWANG DIRECTORS 1 LIMITED
Inactive Seventh Floor 90 High Holborn, London, WC1V 6XX
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| IL&FS INVESTSMART (UK) LIMITED | Dissolved | Director | 31/12/07 | 2007-12-31 | |
| AIRPORT INVESTORS (UK) LIMITED | Dissolved | Director | 31/12/07 | 2007-12-31 | |
| COPPERGATE NOMINEES 1 LIMITED | Dissolved | Director | 17/12/07 | 2007-12-17 | |
| COPPERGATE NOMINEES 2 LIMITED | Dissolved | Director | 07/11/07 | 2007-11-07 | |
| NEWINCCO 745 LIMITED | Dissolved | Director | 14/08/07 | 2007-08-14 | |
| TOP UP TV HOLDINGS LIMITED | Dissolved | Director | 25/05/07 | 2007-05-25 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| EV N02 LIMITED | Active | Director | 17/07/13 | 22/11/13 | 2013-07-17 |
| EV N09 LIMITED | Active | Director | 17/07/13 | 22/11/13 | 2013-07-17 |
| REGUS GROUP SERVICES LIMITED | Active | Director | 09/11/10 | 09/11/10 | 2010-11-09 |
| MANCHESTER SPINNINGFIELDS CENTRE LIMITED | Active | Director | 25/02/10 | 01/03/10 | 2010-02-25 |
| FARNBOROUGH BUSINESS PARK CENTRE LIMITED | Active | Director | 25/02/10 | 01/03/10 | 2010-02-25 |
| WARRINGTON CINNAMON PARK CENTRE LIMITED | Active | Director | 15/02/10 | 16/02/10 | 2010-02-15 |
| MILTON KEYNES ATTERBURY LAKES CENTRE LIMITED | Active | Director | 15/02/10 | 16/02/10 | 2010-02-15 |
| MANCHESTER DIDSBURY CENTRE LIMITED | Active | Director | 07/07/09 | 20/07/09 | 2009-07-07 |
| READING THAMES VALLEY PARK CENTRE LIMITED | Active | Director | 07/07/09 | 20/07/09 | 2009-07-07 |
| VITA RAY PRODUCTIONS U.K. LIMITED | Active | Director | 01/02/08 | 29/02/08 | 2008-02-01 |
| WARNER CHAPPELL PRODUCTION MUSIC LIMITED | Active | Director | 01/02/08 | 23/02/08 | 2008-02-01 |
| SIS OUTSIDE BROADCASTS LIMITED | Dissolved | Director | 01/02/08 | 18/03/08 | 2008-02-01 |
| ELMSHOTT HOMES LIMITED | Active | Director | 01/02/08 | 13/02/08 | 2008-02-01 |
| NEXUS VEHICLE HOLDINGS LIMITED | Active | Director | 31/12/07 | 29/02/08 | 2007-12-31 |
| GU LICENSING LIMITED | Dissolved | Director | 31/12/07 | 14/09/09 | 2007-12-31 |
| STUDIO LAMBERT LIMITED | Active | Director | 31/12/07 | 17/03/08 | 2007-12-31 |
| THE RIGHTS HOUSE LIMITED | Active | Director | 19/12/07 | 02/01/08 | 2007-12-19 |
| WB/TT HOLDINGS LIMITED | Active | Director | 01/11/07 | 06/11/07 | 2007-11-01 |
| NEWINCCO 760 LIMITED | Active | Director | 06/09/07 | 28/09/07 | 2007-09-06 |
| RO24 ROYSTON MANAGEMENT COMPANY LIMITED | Active | Director | 21/08/07 | 03/09/07 | 2007-08-21 |
| LIONS GATE MEDIA LIMITED | Dissolved | Director | 21/08/07 | 05/09/07 | 2007-08-21 |
| HAMPTON GROVE HEALTHCARE LIMITED | Active | Director | 20/08/07 | 21/08/07 | 2007-08-20 |
| HALL PARK HEALTHCARE LIMITED | Active | Director | 20/08/07 | 21/08/07 | 2007-08-20 |
| HOLETOWN GROUP LIMITED | Active | Director | 20/08/07 | 28/09/07 | 2007-08-20 |
| BEACON PLACE LIMITED | Active | Director | 14/08/07 | 16/08/07 | 2007-08-14 |
| OPTIMUM FS CARE SERVICES LIMITED | Dissolved | Director | 28/06/07 | 24/07/07 | 2007-06-28 |
| WMG KENSINGTON LIMITED | Dissolved | Director | 28/06/07 | 20/07/07 | 2007-06-28 |
| BARCHESTER (BOTLEY) LIMITED | Dissolved | Director | 28/06/07 | 24/07/07 | 2007-06-28 |
| INTO EAST ANGLIA NOMINEE TWO LIMITED | Dissolved | Director | 25/05/07 | 20/06/07 | 2007-05-25 |
| INTO EAST ANGLIA NOMINEE ONE LIMITED | Dissolved | Director | 25/05/07 | 20/06/07 | 2007-05-25 |
| CLIPPER MARINE MOTORBOATS LIMITED | Dissolved | Director | 25/05/07 | 01/01/08 | 2007-05-25 |
| CHESTNUTBAY ACQUISITIONCO LIMITED | Dissolved | Director | 25/05/07 | 20/06/07 | 2007-05-25 |
| M&C SAATCHI GERMAN HOLDINGS LIMITED | Active | Director | 25/04/07 | 22/11/07 | 2007-04-25 |
| MBH PUTCO LIMITED | Dissolved | Director | 25/04/07 | 18/05/07 | 2007-04-25 |
| MBH GROUP (UK) LIMITED | Active | Director | 25/04/07 | 18/05/07 | 2007-04-25 |
| GLIDE HOLDINGS LIMITED | Dissolved | Director | 25/04/07 | 01/05/07 | 2007-04-25 |
| SKY NEWS RADIO LIMITED | Active | Director | 05/03/07 | 27/03/07 | 2007-03-05 |
| BARDOWN DEVELOPMENT LIMITED | Dissolved | Director | 05/03/07 | 14/05/08 | 2007-03-05 |
| PEI GROUP LTD | Active | Director | 05/03/07 | 11/05/07 | 2007-03-05 |
| BAMFIELD LODGE LIMITED | Active | Director | 07/02/07 | 02/04/07 | 2007-02-07 |
| BARCHESTER LIMITED | Active | Director | 07/02/07 | 02/04/07 | 2007-02-07 |
| SEMINOLE HARD ROCK UK LIMITED | Active | Director | 07/02/07 | 27/02/07 | 2007-02-07 |
| LITTLESTAR FILMS LIMITED | Active | Director | 07/02/07 | 09/03/07 | 2007-02-07 |
| BRAMPTON VIEW LIMITED | Active | Director | 07/02/07 | 02/04/07 | 2007-02-07 |
| LXI SIR HOLDCO LIMITED | Active | Director | 24/01/07 | 31/01/07 | 2007-01-24 |
| LIBERTY LIVING UK LIMITED | Active | Director | 24/01/07 | 19/03/07 | 2007-01-24 |
| P1 REVERSIONS LIMITED | Active | Director | 24/01/07 | 31/01/07 | 2007-01-24 |
| OPTIMUM DEBTCO LIMITED | Active | Director | 24/01/07 | 02/04/07 | 2007-01-24 |
| VERTEX GROUP LIMITED | Active | Director | 11/01/07 | 12/01/07 | 2007-01-11 |
| PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED | Dissolved | Director | 11/01/07 | 14/02/07 | 2007-01-11 |
| PARWICK HOLDINGS LIMITED | Dissolved | Director | 11/01/07 | 14/02/07 | 2007-01-11 |
| VTX HOLDINGS LIMITED | Active | Director | 31/10/06 | 12/01/07 | 2006-10-31 |
| VTX SUBCO LIMITED | Active | Director | 31/10/06 | 12/01/07 | 2006-10-31 |
| M&C SAATCHI EUROPEAN HOLDINGS LIMITED | Dissolved | Director | 31/10/06 | 21/12/06 | 2006-10-31 |
| ETON GROUP HOLDINGS LIMITED | Dissolved | Director | 30/10/06 | 01/12/06 | 2006-10-30 |
| SIR LISSON LIMITED | Active | Director | 04/10/06 | 13/10/06 | 2006-10-04 |
| EASTERN EUROPEAN HOLDINGS LTD | Active | Director | 04/10/06 | 16/10/06 | 2006-10-04 |
| SIR THEME PARK SUBHOLDCO LIMITED | Active | Director | 27/09/06 | 13/10/06 | 2006-09-27 |
| NORTH EAGLE STAR LIMITED | Active | Director | 31/08/06 | 14/09/06 | 2006-08-31 |
| FEGO OPERATIONS LIMITED | Active | Director | 31/08/06 | 11/09/06 | 2006-08-31 |
| NES FINANCE LIMITED | Active | Director | 08/08/06 | 24/08/06 | 2006-08-08 |
| NES HOLDINGS LIMITED | Active | Director | 08/08/06 | 24/08/06 | 2006-08-08 |
| ITN GROUP LIMITED | Dissolved | Director | 13/07/06 | 25/07/06 | 2006-07-13 |
| EDGIO UK LIMITED | Active | Director | 13/07/06 | 30/08/06 | 2006-07-13 |
| SIR HOSPITAL HOLDINGS LIMITED | Active | Director | 30/06/06 | 14/07/06 | 2006-06-30 |
| BMS KNIGHTSBRIDGE LIMITED | Active | Director | 30/06/06 | 19/07/06 | 2006-06-30 |
| IDEALING HOLDINGS LIMITED | Active | Director | 30/06/06 | 16/08/06 | 2006-06-30 |
| ITN SOURCE LIMITED | Dissolved | Director | 05/06/06 | 25/07/06 | 2006-06-05 |
| ZAYO INFRASTRUCTURE (UK) LIMITED | Dissolved | Director | 05/06/06 | 21/06/06 | 2006-06-05 |
| ITN PRODUCTIONS LIMITED | Dissolved | Director | 05/06/06 | 25/07/06 | 2006-06-05 |
| APSICO LIMITED | Dissolved | Director | 22/03/06 | 15/05/06 | 2006-03-22 |
| NEWINCCO 536 LIMITED | Dissolved | Director | 22/03/06 | 05/04/06 | 2006-03-22 |
| RAKUTEN MARKETING EUROPE LIMITED | Active | Director | 22/03/06 | 24/05/06 | 2006-03-22 |
| REGENTS LAND LIMITED | Active | Director | 15/03/06 | 16/03/06 | 2006-03-15 |
| TWIZEL CLOSE MANAGEMENT COMPANY LIMITED | Dissolved | Director | 31/01/06 | 17/05/06 | 2006-01-31 |
| WHIZZ KID ENTERTAINMENT LIMITED | Active | Director | 02/12/05 | 16/05/06 | 2005-12-02 |
| SIMPLIFI TECHNOLOGIES LIMITED | Dissolved | Director | 02/12/05 | 05/06/06 | 2005-12-02 |
| BM CREATIVE MANAGEMENT LIMITED | Active | Director | 25/11/05 | 09/01/06 | 2005-11-25 |
| OLGA TV LIMITED | Active | Director | 25/11/05 | 16/01/06 | 2005-11-25 |
| CT PLUS (YORKSHIRE) COMMUNITY INTEREST COMPANY | Active | Director | 21/11/05 | 15/12/05 | 2005-11-21 |
| ENOTRIA GROUP LIMITED | Active | Director | 21/11/05 | 19/12/05 | 2005-11-21 |
| THE RED BRICK ROAD LIMITED | Active | Director | 21/11/05 | 21/02/06 | 2005-11-21 |
| REVCAP ESTATES LIMITED | Active | Director | 14/09/05 | 14/09/05 | 2005-09-14 |
| TRACSCARE 2006 HOLDINGS LIMITED | Dissolved | Director | 02/09/05 | 10/02/06 | 2005-09-02 |
| LUTHER PENDRAGON HOLDINGS LIMITED | Active | Director | 02/09/05 | 30/11/05 | 2005-09-02 |
| PATHWAY CARE GROUP LIMITED | Active | Director | 02/09/05 | 28/09/05 | 2005-09-02 |
| CAMBI OPERATIONS LIMITED | Active | Director | 02/09/05 | 08/11/05 | 2005-09-02 |
| ALPHA CANIS LIMITED | Active | Director | 02/09/05 | 17/04/07 | 2005-09-02 |
| REVCAP ESTATES 10 LIMITED | Active | Director | 11/08/05 | 14/09/05 | 2005-08-11 |
| REVCAP ESTATES 7 LIMITED | Active | Director | 11/08/05 | 14/09/05 | 2005-08-11 |
| REVCAP ESTATES 8 LIMITED | Active | Director | 11/08/05 | 14/09/05 | 2005-08-11 |
| REVCAP ESTATES 4 LIMITED | Active | Director | 11/08/05 | 14/09/05 | 2005-08-11 |
| REVCAP ESTATES 9 LIMITED | Active | Director | 11/08/05 | 14/09/05 | 2005-08-11 |
| SEABROOK HOUSE LIMITED | Active | Director | 21/07/05 | 25/08/05 | 2005-07-21 |
| THE COMPLEAT FOOD GROUP LIMITED | Active | Director | 21/07/05 | 07/12/05 | 2005-07-21 |
| CAPRICE PROPERTIES LIMITED | Dissolved | Director | 13/07/05 | 15/07/05 | 2005-07-13 |
| WORLD SOURCING LIMITED | Active | Director | 18/05/05 | 06/07/05 | 2005-05-18 |
| GREEN MILL WAY LIMITED | Active | Director | 18/05/05 | 25/05/05 | 2005-05-18 |
| GYMBOX LIMITED | Dissolved | Director | 18/05/05 | 10/05/06 | 2005-05-18 |
| INTO GENERAL PARTNER LIMITED | Dissolved | Director | 06/04/05 | 13/07/05 | 2005-04-06 |
| MEREBIMUR PRIME PLC | Dissolved | Director | 29/07/11 | 24/02/12 | 2011-07-29 |
| OURGREENDISTRICT LIMITED | Dissolved | Director | 07/01/11 | 13/01/11 | 2011-01-07 |
| CYPRESS BIOSCIENCE UK LIMITED | Dissolved | Director | 16/09/10 | 26/10/10 | 2010-09-16 |
| ECCLESALL ROAD CENTRE LIMITED | Dissolved | Director | 25/02/10 | 01/03/10 | 2010-02-25 |
| CARDIFF BAY CENTRE LIMITED | Dissolved | Director | 15/02/10 | 16/02/10 | 2010-02-15 |
| TRAVELJIGSAW HOLDINGS LIMITED | Dissolved | Director | 28/05/08 | 12/06/08 | 2008-05-28 |
| PRESTBURY FEEDER GP LIMITED | Dissolved | Director | 04/02/08 | 04/02/08 | 2008-02-04 |
| MAX PROPERTY 1 LIMITED | Dissolved | Director | 04/02/08 | 04/02/08 | 2008-02-04 |
| PRESTBURY 1 TWENTY FIVE LIMITED | Dissolved | Director | 04/02/08 | 04/02/08 | 2008-02-04 |
| MAX PROPERTY 2 LIMITED | Dissolved | Director | 04/02/08 | 04/02/08 | 2008-02-04 |
| PRESTBURY 1 TWENTY FOUR LIMITED | Dissolved | Director | 04/02/08 | 04/02/08 | 2008-02-04 |
| PIHL THREE LIMITED | Dissolved | Director | 04/02/08 | 04/02/08 | 2008-02-04 |
| MAX PROPERTY GROUP LIMITED | Dissolved | Director | 04/02/08 | 04/02/08 | 2008-02-04 |
| PRESTBURY 1 TWENTY TWO LIMITED | Dissolved | Director | 04/02/08 | 04/02/08 | 2008-02-04 |
| PRESTBURY 1 TWENTY THREE LIMITED | Dissolved | Director | 04/02/08 | 04/02/08 | 2008-02-04 |
| PRESTBURY 1 SIXTEEN LIMITED | Dissolved | Director | 04/02/08 | 04/02/08 | 2008-02-04 |
| ANALYTICAL VENTURES (FINANCE) LIMITED | Dissolved | Director | 01/02/08 | 19/03/08 | 2008-02-01 |
| WAITON LIMITED | Dissolved | Director | 01/02/08 | 12/02/08 | 2008-02-01 |
| GOODFELLOW HOLDINGS LIMITED | Dissolved | Director | 01/02/08 | 02/04/08 | 2008-02-01 |
| SIS OUTSIDE BROADCASTS TRUSTCO LIMITED | Dissolved | Director | 01/02/08 | 28/03/08 | 2008-02-01 |
| GOODFELLOW RESEARCH MATERIALS LIMITED | Dissolved | Director | 01/02/08 | 02/04/08 | 2008-02-01 |
| CENTROS LIVING LIMITED | Dissolved | Director | 01/02/08 | 23/04/08 | 2008-02-01 |
| LTG TREASURY (BOSPHORUS) LIMITED | Dissolved | Director | 31/12/07 | 05/02/08 | 2007-12-31 |
| LTG TREASURY (ASIA) LIMITED | Dissolved | Director | 31/12/07 | 05/02/08 | 2007-12-31 |
| RESORT DEVELOPMENT SERVICES LIMITED | Dissolved | Director | 31/12/07 | 29/01/08 | 2007-12-31 |
| RUBY INTEGRATED LIMITED | Dissolved | Director | 31/12/07 | 22/02/08 | 2007-12-31 |
| EGAMING VENTURES LTD. | Dissolved | Director | 31/12/07 | 05/06/08 | 2007-12-31 |
| IL&FS INVESTSMART (UK) LIMITED | Dissolved | Director | 31/12/07 | 2007-12-31 | |
| AIRPORT INVESTORS (UK) LIMITED | Dissolved | Director | 31/12/07 | 2007-12-31 | |
| COPPERGATE GENERAL PARTNER LIMITED | Dissolved | Director | 18/12/07 | 09/01/08 | 2007-12-18 |
| COPPERGATE SHOPPING CENTRE GENERAL PARTNER LIMITED | Dissolved | Director | 17/12/07 | 09/01/08 | 2007-12-17 |
| COPPERGATE NOMINEES 1 LIMITED | Dissolved | Director | 17/12/07 | 2007-12-17 | |
| SCREEN EXPERT LIMITED | Dissolved | Director | 07/11/07 | 18/12/07 | 2007-11-07 |
| PFG HOLDINGS LIMITED | Dissolved | Director | 07/11/07 | 13/12/07 | 2007-11-07 |
| HOTLAMPS LIMITED | Dissolved | Director | 07/11/07 | 18/12/07 | 2007-11-07 |
| COPPERGATE NOMINEES 2 LIMITED | Dissolved | Director | 07/11/07 | 2007-11-07 | |
| MAVERICK PRESENTATION PRODUCTS LIMITED | Dissolved | Director | 07/11/07 | 18/12/07 | 2007-11-07 |
| DAGGER OF TIME PRODUCTIONS LTD. | Dissolved | Director | 07/11/07 | 03/12/07 | 2007-11-07 |
| GLENMARK PHARMACEUTICALS EUROPE R&D LIMITED | Dissolved | Director | 07/11/07 | 03/12/07 | 2007-11-07 |
| NEWINCCO 780 LIMITED | Dissolved | Director | 07/11/07 | 05/12/07 | 2007-11-07 |
| BANDERSNATCH FILMS, LTD | Dissolved | Director | 07/11/07 | 14/12/07 | 2007-11-07 |
| NEWINCCO 781 LIMITED | Dissolved | Director | 07/11/07 | 05/12/07 | 2007-11-07 |
| INTO NEWCASTLE NOMINEE 1 LIMITED | Dissolved | Director | 06/09/07 | 09/10/07 | 2007-09-06 |
| RWS VAULT LIMITED | Dissolved | Director | 06/09/07 | 11/09/07 | 2007-09-06 |
| INTO NEWCASTLE NOMINEE 2 LIMITED | Dissolved | Director | 06/09/07 | 09/10/07 | 2007-09-06 |
| WYCKHAM HOLDINGS LIMITED | Dissolved | Director | 06/09/07 | 18/09/07 | 2007-09-06 |
| AEG PROMOTIONS (UK) 2 LIMITED | Dissolved | Director | 06/09/07 | 20/09/07 | 2007-09-06 |
| WYCKHAM GROUP LIMITED | Dissolved | Director | 06/09/07 | 18/09/07 | 2007-09-06 |
| THE 41ST PARAMETER, LTD. | Dissolved | Director | 06/09/07 | 12/10/07 | 2007-09-06 |
| INTO EXETER NOMINEE 2 LIMITED | Dissolved | Director | 06/09/07 | 09/10/07 | 2007-09-06 |
| INTO EXETER NOMINEE 1 LIMITED | Dissolved | Director | 06/09/07 | 09/10/07 | 2007-09-06 |
| MEDICX HEALTH (KETTERING) UK LTD | Dissolved | Director | 20/08/07 | 21/08/07 | 2007-08-20 |
| MAPPING INVESTMENTS LIMITED | Dissolved | Director | 20/08/07 | 10/09/07 | 2007-08-20 |
| NEWINCCO 745 LIMITED | Dissolved | Director | 14/08/07 | 2007-08-14 | |
| SPTI NETWORKS EASTERN EUROPE (UK) LIMITED | Dissolved | Director | 14/08/07 | 14/08/07 | 2007-08-14 |
| SPTI NETWORKS HOLDINGS TURKEY (UK) LIMITED | Dissolved | Director | 14/08/07 | 24/08/07 | 2007-08-14 |
| GOLDEN BAT PRODUCTIONS LIMITED | Dissolved | Director | 14/08/07 | 16/08/07 | 2007-08-14 |
| BARCELO HOTELS LP NO 12 LIMITED | Dissolved | Director | 10/08/07 | 10/08/07 | 2007-08-10 |
| BARCELO HOTELS LP NO 8 LIMITED | Dissolved | Director | 10/08/07 | 10/08/07 | 2007-08-10 |
| BARCELO HOTELS LP NO 10 LIMITED | Dissolved | Director | 10/08/07 | 10/08/07 | 2007-08-10 |
| BARCELO HOTELS LP NO 9 LIMITED | Dissolved | Director | 10/08/07 | 10/08/07 | 2007-08-10 |
| BARCELO STIRLING GENERAL PARTNER LIMITED | Dissolved | Director | 10/08/07 | 10/08/07 | 2007-08-10 |
| BARCELO HOTELS LP NO 11 LIMITED | Dissolved | Director | 10/08/07 | 10/08/07 | 2007-08-10 |
| BARCELO HOTELS LP NO 4 LIMITED | Dissolved | Director | 27/07/07 | 14/08/07 | 2007-07-27 |
| IUP EAST ANGLIA LIMITED | Dissolved | Director | 28/06/07 | 25/07/07 | 2007-06-28 |
| BRIGHTSEA UK LIMITED | Dissolved | Director | 28/06/07 | 16/07/07 | 2007-06-28 |
| YOUGOVEUROPE HOLDINGS LIMITED | Dissolved | Director | 28/06/07 | 18/07/07 | 2007-06-28 |
| SET NETWORKS AFRICA (UK) LTD | Dissolved | Director | 28/06/07 | 05/07/07 | 2007-06-28 |
| YOUGOVAMERICA HOLDINGS LIMITED | Dissolved | Director | 28/06/07 | 18/07/07 | 2007-06-28 |
| QUIETUS GROUP LIMITED | Dissolved | Director | 28/06/07 | 03/10/07 | 2007-06-28 |
| YOUGOVALPHA LIMITED | Dissolved | Director | 28/06/07 | 18/07/07 | 2007-06-28 |
| NEWINCCO 729 LIMITED | Dissolved | Director | 27/06/07 | 29/06/07 | 2007-06-27 |
| NEWINCCO 730 LIMITED | Dissolved | Director | 27/06/07 | 29/06/07 | 2007-06-27 |
| MFI RETAIL FINANCE LIMITED | Dissolved | Director | 27/06/07 | 27/06/07 | 2007-06-27 |
| CAMDEN INVESTMENTS UK MARKET LIMITED | Dissolved | Director | 26/06/07 | 26/06/07 | 2007-06-26 |
| RED DOOR COMMUNICATIONS LIMITED | Dissolved | Director | 31/05/07 | 04/06/07 | 2007-05-31 |
| NELSON BOSTOCK COMMUNICATIONS LIMITED | Dissolved | Director | 31/05/07 | 04/06/07 | 2007-05-31 |
| TTS LOANS LIMITED | Dissolved | Director | 25/05/07 | 08/06/07 | 2007-05-25 |
| SUMMERDUSK LIMITED | Dissolved | Director | 25/05/07 | 06/06/07 | 2007-05-25 |
| PARAMOUNT CADBURY HOUSE HOTEL & COUNTRY CLUB LIMITED | Dissolved | Director | 25/05/07 | 13/06/07 | 2007-05-25 |
| CHESTNUTBAY HOLDCO LIMITED | Dissolved | Director | 25/05/07 | 20/06/07 | 2007-05-25 |
| VOOP UK LTD | Dissolved | Director | 25/05/07 | 21/06/07 | 2007-05-25 |
| CHESTNUTBAY MIDDLECO LIMITED | Dissolved | Director | 25/05/07 | 20/06/07 | 2007-05-25 |
| TOP UP TV HOLDINGS LIMITED | Dissolved | Director | 25/05/07 | 2007-05-25 | |
| BUCKINGHAM LONDON PROPERTIES LIMITED | Dissolved | Director | 25/05/07 | 25/05/07 | 2007-05-25 |
| DSHS LIMITED | Dissolved | Director | 25/05/07 | 05/06/07 | 2007-05-25 |
| BUCKINGHAM HEALTH PRODUCTS LIMITED | Dissolved | Director | 25/05/07 | 25/10/07 | 2007-05-25 |
| BUCKINGHAM HOTEL & RESORTS MANAGEMENT LIMITED | Dissolved | Director | 25/05/07 | 15/06/07 | 2007-05-25 |
| TTS EQUITY LIMITED | Dissolved | Director | 25/05/07 | 08/06/07 | 2007-05-25 |
| DRS TACTICAL SYSTEMS LIMITED | Dissolved | Director | 24/05/07 | 26/06/07 | 2007-05-24 |
| ASSAY GOLF LIMITED | Dissolved | Director | 23/05/07 | 08/06/07 | 2007-05-23 |
| CHESTER PROPERTIES FESTIVAL MANAGEMENT LIMITED | Dissolved | Director | 25/04/07 | 27/04/07 | 2007-04-25 |
| NEWINCCO 698 LIMITED | Dissolved | Director | 25/04/07 | 04/05/07 | 2007-04-25 |
| BAM CHISWICK LIMITED | Dissolved | Director | 25/04/07 | 03/05/07 | 2007-04-25 |
| CLIFFORD THAMES TRUSTEES LIMITED | Dissolved | Director | 25/04/07 | 18/05/07 | 2007-04-25 |
| BUCKLE STREET LIMITED | Dissolved | Director | 25/04/07 | 03/05/07 | 2007-04-25 |
| NEWINCCO 697 LIMITED | Dissolved | Director | 25/04/07 | 04/05/07 | 2007-04-25 |
| TWO ORCHARDS HOLDINGS LIMITED | Dissolved | Director | 02/04/07 | 01/05/07 | 2007-04-02 |
| SILK PURSE VENTURES LIMITED | Dissolved | Director | 29/03/07 | 19/04/07 | 2007-03-29 |
| CHESTER PROPERTIES EBBW VALE 1 LIMITED | Dissolved | Director | 29/03/07 | 19/04/07 | 2007-03-29 |