OL
OVALSEC LIMITED
924 companies on record
Company appointments
BEG12345 LIMITED
Corporate Nominee Secretary · #07178844
4 March 2010
– 4 March 2010
BEG1234 LIMITED
Corporate Nominee Secretary · #07178638
4 March 2010
– 4 March 2010
BIMM GROUP LIMITED
Corporate Nominee Secretary · #07172561
1 March 2010
– 3 March 2010
BIMM HOLDINGS LIMITED
Corporate Nominee Secretary · #07172466
1 March 2010
– 3 March 2010
RCC LIFESCIENCES LIMITED
Corporate Nominee Secretary · #07172809
1 March 2010
– 1 March 2010
SPENCER PLACE BASINGSTOKE MANAGEMENT LIMITED
Corporate Nominee Secretary · #07171270
26 February 2010
– 2 March 2010
BROADSTONE CONSULTANTS & ACTUARIES LIMITED
Corporate Nominee Secretary · #07165366
23 February 2010
– 24 February 2010
BREE GROUP (SOUTH) LIMITED
Corporate Nominee Secretary · #07151590
9 February 2010
– 4 March 2010
UNITED HOUSE GROUP HOLDINGS LIMITED
Corporate Nominee Secretary · #07151588
9 February 2010
– 4 March 2010
MASCOLO HOLDINGS LIMITED
Corporate Nominee Secretary · #07150176
8 February 2010
– 9 February 2010
PROJECT BLAZER LIMITED
Corporate Nominee Secretary · #07146118
4 February 2010
– 4 February 2010
F&R GROUP (UK) 2 LIMITED
Corporate Nominee Secretary · #07145431
3 February 2010
– 6 October 2017
CORNERSTONE ONDEMAND LIMITED
Corporate Nominee Secretary · #07143111
2 February 2010
– 13 September 2016
PARNELL PROPERTIES LIMITED
Corporate Nominee Secretary · #07142069
1 February 2010
– 2 February 2010
VOLK EUROPE LTD
Corporate Nominee Secretary · #07140875
29 January 2010
– 25 November 2016
BEST PRACTICE NETWORK HOLDINGS LIMITED
Corporate Nominee Secretary · #07134079
22 January 2010
– 25 January 2010
KOKOMO LIMITED
Corporate Nominee Secretary · #07132132
21 January 2010
– 25 January 2010
CHAPTERS FREEFOLK LTD
Corporate Nominee Secretary · #07125830
14 January 2010
– 15 January 2010
SLASHDOT MEDIA LIMITED
Corporate Nominee Secretary · #07121699
11 January 2010
– 2 March 2010
STUDENT CASTLE PROPERTY MANAGEMENT SERVICES LIMITED
Corporate Nominee Secretary · #07119911
8 January 2010
– 8 January 2010
LIBERTY LIVING (LH MANCHESTER) LIMITED
Corporate Nominee Secretary · #07120141
8 January 2010
– 8 January 2010
6/12 PRIMROSE HILL ROAD MANAGEMENT LIMITED
Corporate Nominee Secretary · #07117983
6 January 2010
– 6 January 2010
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED
Corporate Nominee Secretary · #07109777
21 December 2009
– 23 December 2009
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED
Corporate Nominee Secretary · #07110108
21 December 2009
– 23 December 2009
FALK & ROSS GROUP (UK) LIMITED
Corporate Nominee Secretary · #07109474
21 December 2009
– 16 December 2010
GLOBAL ASSET TRACKING LIMITED
Corporate Nominee Secretary · #07108610
18 December 2009
– 21 December 2009
SHIRES EMPLOYEE BENEFIT TRUSTEE LIMITED
Corporate Nominee Secretary · #07103777
14 December 2009
– 15 December 2009
ST MARTINS ON THE ISLE LIMITED
Corporate Nominee Secretary · #03271616
9 December 2009
– 4 March 2013
YABBER MEDIA LIMITED
Corporate Nominee Secretary · #07097243
7 December 2009
– 8 December 2009
KERRIDGE COMMERCIAL SYSTEMS LIMITED
Corporate Nominee Secretary · #07090521
30 November 2009
– 30 November 2009
WIND ENERGY ASSOCIATION LIMITED
Corporate Nominee Secretary · #07087401
25 November 2009
– 26 November 2009
NATURES WAY FOODS EUROPE LIMITED
Corporate Nominee Secretary · #07083820
23 November 2009
– 26 November 2009
MSS BUILDING SERVICES LIMITED
Corporate Nominee Secretary · #07084303
23 November 2009
– 27 November 2009
NATURES WAY FOODS USA HOLDING LIMITED
Corporate Nominee Secretary · #07083853
23 November 2009
– 26 November 2009
DRG PENSION TRUST LIMITED
Corporate Nominee Secretary · #02400354
19 November 2009
MASTERLEASE PORTFOLIO LIMITED
Corporate Nominee Secretary · #07075013
12 November 2009
– 13 November 2009
EATON SQUARE PMI LTD
Corporate Nominee Secretary · #07071148
10 November 2009
– 10 November 2009
FASTLANE TECHNOLOGIES (UK) LIMITED
Corporate Nominee Secretary · #03891454
9 November 2009
– 18 January 2013
SCRIPTLOGIC UK LIMITED
Corporate Nominee Secretary · #05590597
9 November 2009
AELITA SOFTWARE LIMITED
Corporate Nominee Secretary · #04388189
9 November 2009
– 15 January 2013
TONI & GUY INTERNATIONAL LIMITED
Corporate Nominee Secretary · #07067159
5 November 2009
– 1 April 2010
TONI & GUY GROUP LIMITED
Corporate Nominee Secretary · #07067152
5 November 2009
– 1 April 2010
COUNTERPART TECHNOLOGIES (UK) LTD
Corporate Nominee Secretary · #07061581
30 October 2009
SPIRITBOND FINSBURY PARK LIMITED
Corporate Nominee Secretary · #07060871
29 October 2009
– 29 October 2009
BROOKGATE LIMITED
Corporate Nominee Secretary · #07057863
27 October 2009
– 28 October 2009
BROOKGATE LIMITED
Corporate Nominee Director · #07057863
27 October 2009
– 28 October 2009
VENDIGITAL HOLDINGS LTD
Corporate Nominee Secretary · #07051847
21 October 2009
– 21 October 2009
VENDIGITAL HOLDINGS LTD
Corporate Nominee Director · #07051847
21 October 2009
– 21 October 2009
NEW TECHNOLOGY 2009 LIMITED
Corporate Nominee Secretary · #07036315
6 October 2009
– 7 October 2009
SONOVISION-ITEP UK LTD
Corporate Nominee Secretary · #07036152
5 October 2009
– 30 April 2012
ALTERG EUROPE, LTD
Corporate Nominee Secretary · #06883703
21 April 2009
QUARTZ POINT MANAGEMENT COMPANY LIMITED
Corporate Nominee Secretary · #06867555
2 April 2009
– 12 May 2009
PASSGO TECHNOLOGIES TRUSTEES LIMITED
Corporate Nominee Secretary · #04252530
31 March 2009
– 25 March 2013
PASSGO TECHNOLOGIES LIMITED
Corporate Nominee Secretary · #04222450
31 March 2009
– 15 January 2013
CENTRICAL GLOBAL LIMITED
Corporate Nominee Secretary · #06860983
27 March 2009
– 6 January 2017
SOHO BEAUTY LTD
Corporate Nominee Secretary · #06837692
5 March 2009
– 5 February 2010
LAUREN LUKE LTD
Corporate Nominee Secretary · #06837736
5 March 2009
– 8 May 2009
AXIS ACQUISITIONS LIMITED
Corporate Nominee Secretary · #06836104
4 March 2009
– 4 March 2009
C.R. LAURENCE OF EUROPE, LTD
Corporate Nominee Secretary · #01208342
2 March 2009
– 17 March 2009
C.R. LAURENCE UK, LTD
Corporate Nominee Secretary · #03877687
2 March 2009
– 17 March 2009
EBOR MACHINERY LIMITED
Corporate Nominee Secretary · #02326513
2 March 2009
– 17 March 2009
HJ EBT LIMITED
Corporate Nominee Secretary · #06831280
26 February 2009
– 27 February 2009
ETSEM FOUNDATION
Corporate Nominee Secretary · #06827359
23 February 2009
NITROSECURITY (UK) LIMITED
Corporate Nominee Secretary · #06818908
13 February 2009
– 13 February 2009
REALITY DIGITAL UK LTD
Corporate Nominee Secretary · #06817265
12 February 2009
– 15 January 2013
IMPLICIT RESEARCH LIMITED
Corporate Nominee Secretary · #06813788
9 February 2009
– 10 February 2009
FROG CAPITAL LIMITED
Corporate Nominee Secretary · #06812490
6 February 2009
– 12 August 2009
FORDS PACKAGING SYSTEMS LIMITED
Corporate Nominee Secretary · #06811394
5 February 2009
– 6 February 2009
KETONEX LIMITED
Corporate Nominee Secretary · #06809546
4 February 2009
– 30 December 2016
ACTIVE SECURITY AGENCY LIMITED
Corporate Nominee Secretary · #06793574
16 January 2009
– 19 June 2009
STV NOMINEE LIMITED
Corporate Nominee Secretary · #06792529
15 January 2009
– 15 January 2009
GENARTS UK LTD
Corporate Nominee Secretary · #06785906
8 January 2009
– 13 January 2009
REDSTONE OPEN NETWORKS LIMITED
Corporate Nominee Secretary · #06784303
7 January 2009
– 7 January 2009
ARICENT TECHNOLOGIES UK LIMITED
Corporate Nominee Secretary · #06140181
5 January 2009
– 11 August 2017
ARICENT UK LTD
Corporate Nominee Secretary · #04251906
5 January 2009
– 15 March 2012
PERFECT FITNESS UK LTD
Corporate Nominee Secretary · #06779093
23 December 2008
– 18 June 2012
AQRATE SYSTEMS LIMITED
Corporate Nominee Secretary · #06770755
11 December 2008
– 12 December 2008
HASTINGS (UK) LIMITED
Corporate Nominee Secretary · #06769523
9 December 2008
– 10 December 2008
STV GP LIMITED
Corporate Nominee Secretary · #06768103
8 December 2008
– 8 December 2008
CHI NOMINEES LIMITED
Corporate Nominee Secretary · #06766951
5 December 2008
– 5 December 2008
MADE BY BOB LIMITED
Corporate Nominee Secretary · #06766561
5 December 2008
– 9 January 2009
VANGUARD HEALTHCARE GROUP LIMITED
Corporate Nominee Secretary · #06764946
3 December 2008
– 3 December 2008
OPTIVA SOLUTIONS (UK) LIMITED
Corporate Nominee Secretary · #06753675
19 November 2008
– 20 November 2008
FAIRHOLD HOLDINGS (2008 Q4A) LIMITED
Corporate Nominee Secretary · #06748328
13 November 2008
– 14 November 2008
PROGRESSIVE DIGITAL MEDIA (HOLDINGS) LTD
Corporate Nominee Secretary · #06742589
6 November 2008
– 6 November 2008
MARUT ENTERPRISES LIMITED
Corporate Nominee Secretary · #06741392
5 November 2008
QUEST SOFTWARE (UK) LIMITED
Corporate Nominee Secretary · #02657165
23 October 2008
– 15 January 2013
27 THE MALL MANAGEMENT COMPANY LIMITED
Corporate Nominee Secretary · #06729840
22 October 2008
– 8 January 2009
CARSAN LIMITED
Corporate Nominee Secretary · #06723022
14 October 2008
– 14 October 2008
TRANSCENDENT TECHNOLOGIES LIMITED LTD
Corporate Nominee Secretary · #06720905
10 October 2008
– 5 April 2010
OVAL (2205) LIMITED
Corporate Nominee Secretary · #06714385
3 October 2008
– 3 October 2008
OVAL (2202) LIMITED
Corporate Nominee Secretary · #06712522
1 October 2008
REDSTONE TECHNOLOGY (UK) LIMITED
Corporate Nominee Secretary · #06713144
1 October 2008
– 2 October 2008
OVAL (2204) LIMITED
Corporate Nominee Secretary · #06712606
1 October 2008
OVAL (2201) LIMITED
Corporate Nominee Secretary · #06712616
1 October 2008
BIOSALUS LTD
Corporate Nominee Secretary · #06712666
1 October 2008
OVAL (2203) LIMITED
Corporate Nominee Secretary · #06712639
1 October 2008
TAUNTON SCHOOL TRUSTEES LIMITED
Corporate Nominee Secretary · #06706952
24 September 2008
– 24 September 2008
GW FOX LIMITED
Corporate Nominee Secretary · #06706515
24 September 2008
– 24 September 2008
BRISTOL KENYA PARTNERSHIP
Corporate Nominee Director · #06703197
19 September 2008
– 30 December 2008
HAMSARD 3118 LIMITED
Corporate Nominee Secretary · #06539949
25 April 2008
– 29 May 2009
BRISTOL SPEEDWAY LIMITED
Corporate Nominee Secretary · #06576130
24 April 2008
– 31 July 2008
DALATA UK LTD
Corporate Nominee Secretary · #06574723
23 April 2008
– 25 April 2008
VALENCIA WASTE (EAST ANGLIA) LIMITED
Corporate Nominee Secretary · #02424011
17 April 2008
– 2 February 2009
BASECALL LIMITED
Corporate Nominee Secretary · #04377424
17 April 2008
– 2 February 2009
FAIRHOLD HOMES INVESTMENT (NO.16) AL LIMITED
Corporate Nominee Secretary · #06568279
17 April 2008
– 18 April 2008
CATSEC 401 LIMITED
Corporate Nominee Secretary · #02999731
16 April 2008
– 14 November 2016
VOCALINK RETAIL SERVICES LIMITED
Corporate Nominee Secretary · #02094831
16 April 2008
– 14 November 2016
ATMOS ATM MANAGEMENT LIMITED
Corporate Nominee Secretary · #02999732
16 April 2008
MATRIX FINANCIAL SERVICES LIMITED
Corporate Nominee Secretary · #01859573
16 April 2008
ELECTRONIC FUNDS TRANSFER (POINT OF SALE) LIMITED
Corporate Nominee Secretary · #02183103
16 April 2008
VOCALINK FINANCIAL SERVICES LIMITED
Corporate Nominee Secretary · #02094830
16 April 2008
– 14 November 2016
AVANTRA LIMITED
Corporate Nominee Secretary · #05384683
16 April 2008
ATM UK LIMITED
Corporate Nominee Secretary · #03000170
16 April 2008
LINK INTERCHANGE NETWORK (TRUSTEE) LIMITED
Corporate Nominee Secretary · #03944906
16 April 2008
CATSEC 403 LIMITED
Corporate Nominee Secretary · #02999734
16 April 2008
AVANTRA SOLUTIONS LIMITED
Corporate Nominee Secretary · #05268425
16 April 2008
VOCALINK GROUP HOLDINGS LIMITED
Corporate Nominee Secretary · #05268437
16 April 2008
– 14 November 2016
ELECTRONIC FUNDS TRANSFER LIMITED
Corporate Nominee Secretary · #01762109
16 April 2008
– 14 November 2016
ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED
Corporate Nominee Secretary · #02063778
16 April 2008
– 14 November 2016
WEATHERBILL UK LIMITED
Corporate Nominee Secretary · #06565274
15 April 2008
FAIRHOLD HOMES INVESTMENT (NO.15) LIMITED
Corporate Nominee Secretary · #06561902
10 April 2008
– 15 April 2008
SMALL ISLAND PROPERTIES LIMITED
Corporate Nominee Secretary · #06559930
9 April 2008
– 21 August 2009
ICG HOLDINGS LIMITED
Corporate Nominee Secretary · #06560717
9 April 2008
– 11 April 2008
APAC CLINICAL RESEARCH LIMITED
Corporate Nominee Secretary · #06550953
1 April 2008
– 6 April 2010
COSTA EXPRESS HOLDINGS LIMITED
Corporate Nominee Secretary · #06543325
25 March 2008
– 28 March 2008
T & J BARNES LIMITED
Corporate Nominee Secretary · #06540738
20 March 2008
– 31 July 2008
UK PAPER LIMITED
Corporate Nominee Secretary · #06540866
20 March 2008
– 2 February 2009
GALLASTICO LIMITED
Corporate Nominee Secretary · #06540726
20 March 2008
– 2 April 2008
LAWASSIST LIMITED
Corporate Nominee Secretary · #06540796
20 March 2008
– 29 April 2008
SPIKE DIGITAL LIMITED
Corporate Nominee Secretary · #06541378
20 March 2008
– 29 September 2008
FOLLY FARM CENTRE LIMITED
Corporate Nominee Secretary · #06538712
19 March 2008
– 20 March 2008
SNAP ONE EMEA LTD
Corporate Nominee Secretary · #06537279
18 March 2008
– 3 April 2008
TOUCHCOMMERCE LIMITED
Corporate Nominee Secretary · #06538094
18 March 2008
– 24 February 2017
QUADRUM PARK MANAGEMENT COMPANY LIMITED
Corporate Nominee Secretary · #06533740
13 March 2008
– 8 April 2008
QUADRUM PARK MANAGEMENT COMPANY LIMITED
Corporate Nominee Director · #06533740
13 March 2008
– 8 April 2008
JUICECASTER EUROPE LTD
Corporate Nominee Secretary · #06530066
11 March 2008
– 30 April 2010
IPL TYPE B LIMITED
Corporate Nominee Secretary · #06510758
20 February 2008
– 21 February 2008
RELIANCE ACSN LIMITED
Corporate Nominee Secretary · #06508003
19 February 2008
– 3 March 2008
EDWARDO LIMITED
Corporate Nominee Secretary · #06507997
19 February 2008
– 6 March 2008
CAMELOT UK CONSULTING LTD
Corporate Nominee Secretary · #06507021
18 February 2008
– 3 January 2017
CHURNGOLD BUILDING SERVICES LIMITED
Corporate Nominee Secretary · #06507819
18 February 2008
– 2 September 2008
STORM TRUSTEES LIMITED
Corporate Nominee Secretary · #06504587
14 February 2008
– 29 February 2008
MENDELEY LIMITED
Corporate Nominee Secretary · #06419015
12 February 2008
– 29 April 2008
APERIO CI LTD
Corporate Nominee Secretary · #06495573
6 February 2008
– 7 February 2008
THE CREATIVE AND COMMERCIAL CAPITAL PARTNERSHIP LIMITED
Corporate Nominee Secretary · #06492921
4 February 2008
– 19 August 2008
MND E&P 1 LIMITED
Corporate Nominee Secretary · #06131631
1 February 2008
AIRINMAR HOLDINGS LIMITED
Corporate Nominee Secretary · #06489847
31 January 2008
– 1 February 2008
AVANCE HOLDINGS (NO:1) TRUSTEES LIMITED
Corporate Nominee Secretary · #06483112
24 January 2008
– 25 September 2008
NORLAND ENABLEMENT LIMITED
Corporate Nominee Secretary · #06483137
24 January 2008
– 21 February 2008
ETSEM LIMITED
Corporate Nominee Secretary · #06357065
30 August 2007
SMALL ISLAND CAPITAL LIMITED
Corporate Nominee Secretary · #06345166
16 August 2007
– 1 May 2012
UNIT 3 ROTHERBROOK COURT MANAGEMENT COMPANY LIMITED
Corporate Nominee Secretary · #06344230
15 August 2007
– 20 August 2007
KILLBY & GAYFORD GROUP LIMITED
Corporate Nominee Secretary · #06342552
14 August 2007
– 11 September 2007
COVESION LIMITED
Corporate Nominee Secretary · #06338847
9 August 2007
– 30 June 2008
OMNI-ID LIMITED
Corporate Nominee Secretary · #06163600
3 August 2007
– 12 December 2016
AURIX LIMITED
Corporate Nominee Secretary · #03812926
3 August 2007
– 30 April 2012
QINETIQ VENTURES LIMITED
Corporate Nominee Secretary · #04189279
3 August 2007
– 7 June 2011
INTRINSIQ MATERIALS LIMITED
Corporate Nominee Secretary · #04244598
3 August 2007
– 12 May 2011
DIAMOND REALTY INVESTMENTS UK LIMITED
Corporate Nominee Secretary · #06329001
31 July 2007
– 2 August 2007
HARVEST LAND (4) LIMITED
Corporate Nominee Secretary · #06329669
31 July 2007
– 1 May 2013
SACRED HEART DEVELOPMENTS LIMITED
Corporate Nominee Secretary · #06325221
26 July 2007
– 1 May 2013
WARMER HOME FINANCE LIMITED
Corporate Nominee Secretary · #06322371
24 July 2007
– 1 November 2007
MND E&P MAROC LIMITED
Corporate Nominee Secretary · #06317903
19 July 2007
PPL EUROPE E&P LIMITED
Corporate Nominee Secretary · #04650972
18 July 2007
– 30 December 2016
MND E&P DIRECTOR 2 LIMITED
Corporate Nominee Secretary · #05800642
18 July 2007
MND E&P DIRECTOR 1 LIMITED
Corporate Nominee Secretary · #05800637
18 July 2007
BOOMERANG PLUS MEDIA LIMITED
Corporate Nominee Secretary · #06315231
17 July 2007
– 25 October 2007
ICOF EUROPE LTD
Corporate Nominee Secretary · #06306872
9 July 2007
– 30 December 2016
RELIANCE SECURITY GROUP LIMITED
Corporate Nominee Secretary · #06302567
4 July 2007
– 5 July 2007
RELIANCE ENABLEMENT LIMITED
Corporate Nominee Secretary · #06302549
4 July 2007
– 5 July 2007
GL ASSESSMENT LIMITED
Corporate Nominee Secretary · #01525617
29 June 2007
– 5 May 2009
GL EDUCATION GROUP LIMITED
Corporate Nominee Secretary · #02603456
29 June 2007
– 5 May 2009
ANGLIA MULTIMEDIA LIMITED
Corporate Nominee Secretary · #03063532
29 June 2007
– 5 May 2009
ANGLIACAMPUS LIMITED
Corporate Nominee Secretary · #03664110
29 June 2007
– 5 May 2009
SPIRE UK MIDCO LIMITED
Corporate Nominee Secretary · #05764072
29 June 2007
– 5 May 2009
GL EDUCATION (NO.2) LIMITED
Corporate Nominee Secretary · #03819621
29 June 2007
– 5 May 2009
AOS MEDIA LIMITED
Corporate Nominee Secretary · #03087556
29 June 2007
– 5 May 2009
SPIRE UK TOPCO LIMITED
Corporate Nominee Secretary · #05764024
29 June 2007
– 5 May 2009
KIRKLAND ROWELL LIMITED
Corporate Nominee Secretary · #03604507
29 June 2007
– 5 May 2009
SPIRE ACQUISITION LIMITED
Corporate Nominee Secretary · #05764048
29 June 2007
– 5 May 2009
DICKY BIRD PRODUCTIONS LIMITED
Corporate Nominee Secretary · #06288681
21 June 2007
– 20 June 2009
THE CHARLES PARADE MANAGEMENT COMPANY LIMITED
Corporate Nominee Secretary · #06287291
20 June 2007
– 25 November 2008
BRISTOL MEMORIAL WOODLANDS FP LIMITED
Corporate Nominee Secretary · #06280057
14 June 2007
– 14 June 2007
BRISTOL MEMORIAL WOODLANDS FP LIMITED
Corporate Nominee Director · #06280057
14 June 2007
– 14 June 2007
D P PUBLICATIONS LIMITED
Corporate Nominee Secretary · #01417703
11 June 2007
– 5 May 2009
ADAM KINGSLEY ASSOCIATES LIMITED
Corporate Nominee Secretary · #06270335
6 June 2007
– 30 August 2007
BRISTOL AIRPORT DEVELOPMENTS LIMITED
Corporate Nominee Secretary · #05175337
4 June 2007
– 6 February 2014
BRISTOL AIRPORT LIMITED
Corporate Nominee Secretary · #02078692
3 June 2007
– 6 February 2014
BRISTOL CITY AIRPORT LIMITED
Corporate Nominee Secretary · #03085434
3 June 2007
– 6 February 2014
SOUTH WEST AIRPORTS LIMITED
Corporate Nominee Secretary · #05403045
3 June 2007
– 6 February 2014
BRISTOL AIRPORT (UK) NO 2 LIMITED
Corporate Nominee Secretary · #04085761
3 June 2007
– 6 February 2014
BRISTOL AIRPORT (UK) NO 4 LIMITED
Corporate Nominee Secretary · #03079583
3 June 2007
– 6 February 2014
TIDEFAST LIMITED
Corporate Nominee Secretary · #04085972
3 June 2007
– 6 February 2014
BRISTOL AIRPORT (UK) NO 1 LIMITED
Corporate Nominee Secretary · #04085967
3 June 2007
– 6 February 2014
HARVEST LAND (2) LIMITED
Corporate Nominee Secretary · #06265827
1 June 2007
– 12 December 2016
CNRE LIMITED
Corporate Nominee Secretary · #06264169
31 May 2007
– 6 June 2007
AEDIPHICA LIMITED
Corporate Nominee Secretary · #06263598
30 May 2007
– 25 April 2016
CLIPPER PARK MANAGEMENT COMPANY LIMITED
Corporate Nominee Secretary · #06258257
24 May 2007
– 25 May 2012
CLIPPER PARK MANAGEMENT COMPANY LIMITED
Corporate Nominee Director · #06258257
24 May 2007
– 24 May 2007
ENLIGHT (GB) LIMITED
Corporate Nominee Secretary · #06043745
8 January 2007
– 4 February 2010
COLLEGE GROUP LIMITED
Corporate Nominee Secretary · #06037745
28 December 2006
– 28 December 2006
AVANTI SPACE 4 LIMITED
Corporate Nominee Secretary · #06036733
22 December 2006
– 16 May 2007
RELIANCE TRUST LIMITED
Corporate Nominee Secretary · #06036746
22 December 2006
– 8 March 2007
GURC HOLDINGS LIMITED
Corporate Nominee Secretary · #06036741
22 December 2006
– 8 March 2007
A-GAS INTERNATIONAL INVESTMENTS LIMITED
Corporate Nominee Secretary · #06036732
22 December 2006
– 15 February 2007
GCRC HOLDINGS LIMITED
Corporate Nominee Secretary · #06036740
22 December 2006
– 8 March 2007
NVAYO LIMITED
Corporate Nominee Secretary · #06035209
21 December 2006
– 13 June 2007
PREMIER AFFILIATE NETWORK LIMITED
Corporate Nominee Secretary · #06031190
18 December 2006
– 30 April 2009
APS FINANCIAL LIMITED
Corporate Nominee Secretary · #06029941
15 December 2006
– 15 December 2006
FAIRHOLD HOMES INVESTMENT (NO.12) LIMITED
Corporate Nominee Secretary · #06022531
7 December 2006
– 7 December 2006
PAN ATLANTIC
Corporate Nominee Secretary · #06022628
7 December 2006
– 7 December 2006
AVANTI SPACE 3 LIMITED
Corporate Nominee Secretary · #06020078
6 December 2006
– 16 May 2007
URBAN&CIVIC HOWICK PLACE INVESTMENTS LIMITED
Corporate Nominee Secretary · #06019605
5 December 2006
– 7 December 2006
AFRICAN CENTURY LIMITED
Corporate Nominee Secretary · #06016310
1 December 2006
– 9 May 2007
THE APOLLO CHARITABLE TRUST
Corporate Nominee Secretary · #06014848
30 November 2006
– 22 December 2006
THE MCPIN FOUNDATION
Corporate Nominee Secretary · #06010593
27 November 2006
– 27 November 2006
PET FOOD BRANDS LIMITED
Corporate Nominee Secretary · #06005766
22 November 2006
– 19 August 2009
TRIAGE HOLDINGS LIMITED
Corporate Nominee Secretary · #06004291
21 November 2006
– 29 March 2007
R GROUP HOLDINGS LIMITED
Corporate Nominee Secretary · #06004309
21 November 2006
– 10 January 2007
A-GAS INVESTMENTS LIMITED
Corporate Nominee Secretary · #06004328
21 November 2006
– 15 February 2007
SOVEREIGN TRAINS LIMITED
Corporate Nominee Secretary · #06004393
21 November 2006
– 6 March 2007
APOLLO MAINTAIN LIMITED
Corporate Nominee Secretary · #06004297
21 November 2006
– 21 February 2007
RIVER BOURNE HEALTH CLUB LIMITED
Corporate Nominee Secretary · #06004319
21 November 2006
– 6 March 2007
SPACE ENGINEERING LIMITED
Corporate Nominee Secretary · #06000266
16 November 2006
– 12 March 2007
SPACE LIMITED
Corporate Nominee Secretary · #06000239
16 November 2006
– 12 March 2007
TSW PENSION TRUSTEE LIMITED
Corporate Nominee Secretary · #05999932
15 November 2006
– 29 November 2016
SIGHTHILL LIMITED
Corporate Nominee Secretary · #05994476
10 November 2006
– 13 November 2006
NXCETERA LIMITED
Corporate Nominee Secretary · #05990788
7 November 2006
– 7 November 2006
TPH (UK) LIMITED
Corporate Nominee Secretary · #05989477
6 November 2006
– 13 November 2006
BRIERLEY TRUSTEES LIMITED
Corporate Nominee Secretary · #05987760
3 November 2006
– 3 November 2006
METAL SANDS LIMITED
Corporate Nominee Secretary · #05589527
23 October 2006
AGILLIC LIMITED
Corporate Nominee Secretary · #05973960
20 October 2006
– 10 December 2008
RESOUND (CATTEDOWN) LIMITED
Corporate Nominee Secretary · #05970825
18 October 2006
– 31 October 2006
RESOUND (CATTEDOWN) LIMITED
Corporate Nominee Director · #05970825
18 October 2006
– 31 October 2006
NATURES WAY FOODS INVESTMENT COMPANY LIMITED
Corporate Nominee Secretary · #05967567
16 October 2006
– 16 October 2006
FLIP MEDIA LIMITED
Corporate Nominee Secretary · #05964632
12 October 2006
– 28 February 2007
PARAGON LOAN FINANCE (NO. 3) LIMITED
Corporate Nominee Secretary · #05964916
12 October 2006
– 25 January 2007
OVAL (2123) LIMITED
Corporate Nominee Secretary · #05964634
12 October 2006
CALLMINER LIMITED
Corporate Nominee Secretary · #05963611
11 October 2006
C & M GROUP HOLDINGS LIMITED
Corporate Nominee Secretary · #SC308575
27 September 2006
– 23 October 2006
I-NFER ASSESSMENT LIMITED
Corporate Nominee Secretary · #05946075
25 September 2006
– 26 September 2006
HOSTED BUSINESS SOLUTIONS LIMITED
Corporate Nominee Secretary · #05941841
20 September 2006
– 30 December 2016
MARDYKE HOUSE MANAGEMENT COMPANY LIMITED
Corporate Nominee Secretary · #05939545
19 September 2006
– 14 November 2007
UBM CONFERENCES LIMITED
Corporate Nominee Secretary · #05939617
19 September 2006
– 19 September 2006
TGC RESEARCH LIMITED
Corporate Nominee Secretary · #05273708
12 September 2006
SIFT MEDIA LIMITED
Corporate Nominee Secretary · #05923499
4 September 2006
– 4 September 2006
COMPETITIVE MEASURE LIMITED
Corporate Nominee Secretary · #05919063
30 August 2006
– 30 August 2006
ICAS HOLDINGS LIMITED
Corporate Nominee Secretary · #05905218
14 August 2006
– 31 August 2006
BRISTOL FRUIT SALES (BANANAS) LIMITED
Corporate Nominee Secretary · #05900851
9 August 2006
– 13 November 2006
AVANCE HOLDINGS (NO.2) LIMITED
Corporate Nominee Secretary · #05772536
6 April 2006
– 7 July 2006
RUNFOLD MEDICAL (HOLDINGS) LIMITED
Corporate Nominee Secretary · #05772426
6 April 2006
– 30 May 2006
IMMEDIATE PAYMENTS LIMITED
Corporate Nominee Secretary · #05771092
5 April 2006
– 31 May 2006
PREPAID SERVICES COMPANY LIMITED
Corporate Nominee Secretary · #05761861
30 March 2006
– 2 November 2007
BETMART LIMITED
Corporate Nominee Secretary · #04494800
28 March 2006
– 22 August 2006
VITALSCIENCE (UK) LIMITED
Corporate Nominee Secretary · #05757361
27 March 2006
– 4 April 2006
DARE HOLDINGS LIMITED
Corporate Nominee Secretary · #05754856
24 March 2006
– 3 July 2007
CAPLINK LIMITED
Corporate Nominee Secretary · #05754454
23 March 2006
– 23 March 2006
IMMEDIATE MEDIA COMPANY ORIGIN HOLDINGS LIMITED
Corporate Nominee Secretary · #05739044
10 March 2006
– 10 March 2006
DRONES CLUB LIMITED
Corporate Nominee Secretary · #04655730
9 March 2006
– 1 September 2006
CASTLECHIME LIMITED
Corporate Nominee Secretary · #05734871
8 March 2006
– 13 March 2006
PROFEET LIMITED
Corporate Nominee Secretary · #04286892
6 March 2006
– 6 May 2009
WHITE STAR LEISURE PLC
Corporate Nominee Secretary · #05147351
2 March 2006
– 25 August 2006
REVENUE ASSURANCE SERVICES ACQUISITIONS LIMITED
Corporate Nominee Secretary · #05724013
28 February 2006
– 30 July 2007
REVENUE ASSURANCE SERVICES GROUP LIMITED
Corporate Nominee Secretary · #05724014
28 February 2006
– 30 July 2007
REVENUE ASSURANCE SERVICES HOLDINGS LIMITED
Corporate Nominee Secretary · #05724016
28 February 2006
– 30 July 2007
WORLDWIDE NATURAL RESOURCES PLC
Corporate Nominee Secretary · #05501024
23 February 2006
– 6 September 2006
BIOGANIX PLC
Corporate Nominee Director · #05564425
16 February 2006
– 25 April 2006
BIOGANIX PLC
Corporate Nominee Secretary · #05564425
16 February 2006
– 2 May 2006
CAE PEOPLE LIMITED
Corporate Nominee Secretary · #05703167
9 February 2006
– 7 April 2006
SWA RESOURCES LIMITED
Corporate Nominee Secretary · #05703161
9 February 2006
– 5 April 2006
SURVIVE SOUTH GLOUCESTERSHIRE AND BRISTOL
Corporate Nominee Secretary · #05697251
3 February 2006
– 16 March 2006
DUNLIN SECURITIES LIMITED
Corporate Nominee Secretary · #05692872
31 January 2006
– 31 January 2006
FUTURELAB EDUCATION
Corporate Nominee Secretary · #05689928
27 January 2006
– 5 May 2006
BANDSHARING FORUM LIMITED
Corporate Nominee Secretary · #05688451
26 January 2006
– 1 August 2006
INNATE INVESTMENTS PLC
Corporate Nominee Secretary · #05084954
24 January 2006
– 22 May 2007
FAIRHOLD HOMES INVESTMENT (NO.10) LIMITED
Corporate Nominee Secretary · #05674539
13 January 2006
– 17 January 2006
THE MASTERCLASS MEDIA FOUNDATION
Corporate Nominee Secretary · #05672359
11 January 2006
– 8 February 2006
CWF KIDS UK LIMITED
Corporate Nominee Secretary · #05670404
10 January 2006
– 10 January 2006
EMPRESARIA GIT LIMITED
Corporate Nominee Secretary · #05669176
9 January 2006
– 25 January 2006
EMPRESARIA GIT HOLDINGS LIMITED
Corporate Nominee Secretary · #05669458
9 January 2006
– 25 January 2006
XIDEX (UK) LIMITED
Corporate Nominee Secretary · #01199461
23 December 2005
– 27 October 2009
ANACOMP PENSIONS LTD
Corporate Nominee Secretary · #02070123
23 December 2005
– 2 March 2011
ANACOMP LIMITED
Corporate Nominee Secretary · #00709670
23 December 2005
– 23 April 2009
ANACOMP TECHNICAL SERVICES LIMITED
Corporate Nominee Secretary · #04179646
23 December 2005
ANACOMP HOLDINGS LIMITED
Corporate Nominee Secretary · #02361174
23 December 2005
– 1 February 2010
OP LAND (NO.1) LIMITED
Corporate Nominee Secretary · #05659210
20 December 2005
– 20 December 2005
OP LAND (NO.2) LIMITED
Corporate Nominee Secretary · #05659213
20 December 2005
– 20 December 2005
VITAL INTERNATIONAL LIMITED
Corporate Nominee Secretary · #05656953
16 December 2005
– 30 March 2006
INTEGRAL UK HOLDINGS LIMITED
Corporate Nominee Secretary · #05656972
16 December 2005
– 28 April 2006
ARK DATA CENTRES LIMITED
Corporate Nominee Secretary · #05656968
16 December 2005
– 27 February 2006
FILTRA UK LIMITED
Corporate Nominee Secretary · #05656971
16 December 2005
– 28 April 2006
KYLMAR (HOLDINGS) LIMITED
Corporate Nominee Secretary · #05656969
16 December 2005
– 11 April 2006
LASTMILE COMMUNICATIONS LIMITED
Corporate Nominee Secretary · #03858624
14 December 2005
– 1 January 2010
MATTA PRODUCTS (UK) LIMITED
Corporate Nominee Secretary · #02755279
6 December 2005
– 7 December 2005
ASTON & ZEN CONSULTING LIMITED
Corporate Nominee Secretary · #05644973
5 December 2005
– 5 December 2005
KALEIDESCAPE EUROPE LIMITED
Corporate Nominee Secretary · #05644827
5 December 2005
– 12 December 2016
BETBULL BOOKMAKERS LIMITED
Corporate Nominee Secretary · #05625085
16 November 2005
– 28 November 2006
WITWOOD FOOD PRODUCTS LIMITED
Corporate Nominee Secretary · #05616362
8 November 2005
– 9 January 2006
COGORA GROUP LTD
Corporate Nominee Secretary · #05616343
8 November 2005
– 22 December 2005
ROTHERBROOK COURT MANAGEMENT COMPANY LIMITED
Corporate Nominee Secretary · #05478062
10 June 2005
– 11 February 2011
FITZDARES LIMITED
Corporate Nominee Secretary · #05478072
10 June 2005
– 3 August 2005
THE GAME FACTORY LIMITED
Corporate Nominee Secretary · #05469966
2 June 2005
– 30 April 2010
PRESS GAZETTE LIMITED
Corporate Nominee Secretary · #05466121
27 May 2005
– 3 June 2005
PURPLE FOODSERVICE SOLUTIONS LIMITED
Corporate Nominee Secretary · #05460707
23 May 2005
– 23 April 2008
ILG DIGITAL LIMITED
Corporate Nominee Secretary · #05460691
23 May 2005
– 30 April 2009
SERVICED LAND NO. 1 GP LIMITED
Corporate Nominee Secretary · #05460693
23 May 2005
– 13 September 2005
PARKING INTERNATIONAL HOLDINGS LIMITED
Corporate Nominee Secretary · #05459474
23 May 2005
– 12 July 2005
OVAL (2041) LIMITED
Corporate Nominee Secretary · #05459475
23 May 2005
– 12 July 2005
OVAL (2042) LIMITED
Corporate Nominee Secretary · #05459479
23 May 2005
– 12 July 2005
SOUTH WEST AIRPORTS LIMITED
Corporate Nominee Secretary · #05403045
18 May 2005
– 16 January 2006
TBN ENTREPRENEURIAL VENTURES (ENGLAND) LIMITED
Corporate Nominee Secretary · #05449081
11 May 2005
– 11 May 2005
FREDDIE 2009 LIMITED
Corporate Nominee Secretary · #05442047
3 May 2005
– 5 May 2005
LJUNGBERG LIMITED
Corporate Nominee Secretary · #05442048
3 May 2005
– 5 May 2005
FAIRHOLD HAVEN LIMITED
Corporate Nominee Secretary · #05441733
3 May 2005
– 10 May 2005
ENCORE OIL LIMITED
Corporate Nominee Secretary · #03328217
3 May 2005
– 3 March 2006
VIATEL BROADBAND LIMITED
Corporate Nominee Secretary · #05436868
27 April 2005
– 27 April 2005
CORSHAM MEDIA PARK LIMITED
Corporate Nominee Secretary · #03930440
26 April 2005
– 1 March 2008
TFO HOLDINGS LIMITED
Corporate Nominee Secretary · #05198189
26 April 2005
– 14 July 2008
HARTHAM PARK MANAGEMENT LIMITED
Corporate Nominee Secretary · #05198090
26 April 2005
– 5 August 2005
REGAL LIBERIA LIMITED
Corporate Nominee Secretary · #05434246
25 April 2005
– 25 April 2005
G-NOSTICS LIMITED
Corporate Nominee Secretary · #04791257
12 April 2005
– 1 May 2011
IJENTO LIMITED
Corporate Nominee Secretary · #04033545
11 April 2005
– 3 March 2016
99 COMERAGH ROAD MANAGEMENT COMPANY LIMITED
Corporate Nominee Secretary · #05416051
6 April 2005
– 5 December 2006
REDROCK CONSULTING LIMITED
Corporate Nominee Secretary · #05415757
6 April 2005
– 9 June 2005
MERRILL LYNCH (CAMBERLEY) LIMITED
Corporate Nominee Secretary · #05415632
6 April 2005
– 20 May 2005
CANDU ENTERTAINMENT GROUP LIMITED
Corporate Nominee Secretary · #05415747
6 April 2005
– 13 May 2005
COMPOSITE TOOLING & STUCTURES LIMITED
Corporate Nominee Secretary · #05415707
6 April 2005
– 12 April 2005
TVTC LIMITED
Corporate Nominee Secretary · #05415684
6 April 2005
– 26 April 2005
PROPERTY INDEX LIMITED
Corporate Nominee Secretary · #05415784
6 April 2005
– 7 November 2005
LITTONACE (NO. 6) LIMITED
Corporate Nominee Secretary · #05414402
5 April 2005
– 8 April 2005
BAILEY ROBINSON SERVICES LIMITED
Corporate Nominee Secretary · #05414019
5 April 2005
– 31 March 2007
2OC LTD
Corporate Nominee Secretary · #05349641
1 April 2005
– 30 December 2016
RESTAURANTS @ SCHOOLS LIMITED
Corporate Nominee Secretary · #05406202
29 March 2005
– 29 March 2005
ARK DATA SPRING PARK LIMITED
Corporate Nominee Secretary · #05282290
24 March 2005
– 1 November 2005
KBI TRUSTEES LIMITED
Corporate Nominee Secretary · #05400544
21 March 2005
– 1 April 2005
FAIRHOLD HOMES INVESTMENT (NO. 7) LIMITED
Corporate Nominee Secretary · #05397961
18 March 2005
– 18 March 2005
WINCANTON UK LIMITED
Corporate Nominee Secretary · #05396052
17 March 2005
– 17 March 2005
VOCERA COMMUNICATIONS UK LIMITED
Corporate Nominee Secretary · #05396210
17 March 2005
– 29 November 2016
BARSIDE LIMITED
Corporate Nominee Secretary · #03991373
15 March 2005
– 13 February 2007
HOSEWALK LIMITED
Corporate Nominee Secretary · #04034438
15 March 2005
– 31 May 2009
METROCAPITAL FINANCE LIMITED
Corporate Nominee Secretary · #05389300
11 March 2005
– 13 April 2007
PARKER WILLIAMS DESIGN LIMITED
Corporate Nominee Secretary · #03808015
28 February 2005
– 19 December 2006
SIR THOMAS STREET PROPERTIES LIMITED
Corporate Nominee Secretary · #05378476
28 February 2005
– 29 November 2005
METROCAPITAL ASSOCIATES LIMITED
Corporate Nominee Secretary · #05365860
16 February 2005
– 13 April 2007
EPS STEELS (UK) LIMITED
Corporate Nominee Secretary · #05362814
14 February 2005
– 14 February 2005
HOME HAVEN LIMITED
Corporate Nominee Secretary · #05355261
7 February 2005
– 21 February 2005
CLEARSPEED TECHNOLOGY LIMITED
Corporate Nominee Secretary · #05159262
7 February 2005
– 15 September 2005
CLEARSPEED SOLUTIONS LIMITED
Corporate Nominee Secretary · #03296558
7 February 2005
– 25 April 2008
WAVIN UK (HOLDINGS) LIMITED
Corporate Nominee Secretary · #05351031
3 February 2005
– 22 March 2005
B4 CLAIMS LIMITED
Corporate Nominee Secretary · #05246819
30 September 2004
– 30 September 2004
RESOLVE INTERIM SOLUTIONS LIMITED
Corporate Nominee Secretary · #05245332
29 September 2004
– 29 September 2004
EDCOMS TRUSTEES LIMITED
Corporate Nominee Secretary · #05229818
13 September 2004
– 13 September 2004
EZURIO TRUSTEES LIMITED
Corporate Nominee Secretary · #05226819
9 September 2004
– 9 September 2004
ST JUDES (BRISTOL) MANAGEMENT COMPANY LIMITED
Corporate Nominee Secretary · #05225640
8 September 2004
– 25 August 2006
ETC HOBLEY DRIVE MANAGEMENT COMPANY LIMITED
Corporate Nominee Secretary · #05225651
8 September 2004
– 31 March 2005
RPM LONDON HOLDINGS LIMITED
Corporate Nominee Secretary · #05224866
7 September 2004
– 30 September 2006
ROWAN DARTINGTON TRUSTEES LIMITED
Corporate Nominee Secretary · #05224173
7 September 2004
– 2 May 2008
MATERIALS RESOURCE MANAGEMENT LTD
Corporate Nominee Secretary · #05223158
6 September 2004
– 21 February 2006
SABRIX LTD
Corporate Nominee Secretary · #05221054
2 September 2004
– 11 May 2006
COSTESSEY DEVELOPMENTS TRUSTEE COMPANY LIMITED
Corporate Nominee Secretary · #05214545
25 August 2004
– 25 November 2004
LULSGATE PROPERTIES LIMITED
Corporate Nominee Secretary · #05199173
6 August 2004
– 8 October 2004
VONAGE LIMITED
Corporate Nominee Secretary · #05199171
6 August 2004
– 24 September 2004
TRIDENT COMMUNICATIONS LIMITED
Corporate Nominee Secretary · #05199795
6 August 2004
– 31 August 2004
BOWMORE ESTATES LTD
Corporate Nominee Secretary · #05199169
6 August 2004
– 20 August 2004
AXIOM HOSTING CENTRES LIMITED
Corporate Nominee Secretary · #05198100
5 August 2004
– 5 August 2004
TFO HOLDINGS LIMITED
Corporate Nominee Secretary · #05198189
5 August 2004
– 5 August 2004
HARTHAM PARK MANAGEMENT LIMITED
Corporate Nominee Secretary · #05198090
5 August 2004
– 5 August 2004
SHORTERM TRUSTEES LIMITED
Corporate Nominee Secretary · #05197070
4 August 2004
– 23 July 2007
MARKS AND SPENCER PENSION TRUST INVESTMENTS LIMITED
Corporate Nominee Secretary · #05193992
30 July 2004
– 30 July 2004
WISE SYSTEMS LIMITED
Corporate Nominee Secretary · #01619490
27 July 2004
PLAYERS TOP TWENTY LIMITED
Corporate Nominee Secretary · #05187262
22 July 2004
– 12 October 2004
HOCHTIEF PPP SOLUTIONS (UK) LIMITED
Corporate Nominee Secretary · #05185636
21 July 2004
– 1 May 2009
SEVEN STONES LIMITED
Corporate Nominee Secretary · #05182264
16 July 2004
– 9 August 2004
ATLAS SUPPLY CHAIN LTD
Corporate Nominee Secretary · #05169608
2 July 2004
– 1 July 2008
RESOUND (HEALTH) LIMITED
Corporate Nominee Director · #05168336
1 July 2004
– 20 October 2004
RESOUND (HEALTH) LIMITED
Corporate Nominee Secretary · #05168336
1 July 2004
– 20 October 2004
RESOUND (MOUNT GOULD) LIMITED
Corporate Nominee Secretary · #05165625
29 June 2004
– 20 October 2004
RESOUND (MOUNT GOULD) LIMITED
Corporate Nominee Director · #05165625
29 June 2004
– 20 October 2004
PEAK TEAMBUILD LIMITED
Corporate Nominee Secretary · #05161809
24 June 2004
– 16 August 2004
PEAK TEAMBUILD LIMITED
Corporate Nominee Director · #05161809
24 June 2004
– 16 August 2004
EUROPEAN GOLDFIELDS (SERVICES) LIMITED
Corporate Nominee Secretary · #05159196
21 June 2004
– 22 June 2004
B4 INSURANCE LIMITED
Corporate Nominee Secretary · #05155552
16 June 2004
– 28 July 2004
YELLOW BRIDGE INVESTMENTS LIMITED
Corporate Nominee Secretary · #05154387
15 June 2004
– 15 June 2004
NEWMEDIACOM LIMITED
Corporate Nominee Secretary · #05153795
15 June 2004
– 15 June 2004
REGAL EGYPT LIMITED
Corporate Nominee Secretary · #05153979
15 June 2004
– 18 June 2004
EMPRESARIA CHINA HOLDINGS LIMITED
Corporate Nominee Secretary · #05150663
10 June 2004
– 10 June 2004
CULINA LOGISTICS LIMITED
Corporate Nominee Secretary · #05128194
14 May 2004
– 9 September 2004
SENSUSTECH LIMITED
Corporate Nominee Secretary · #05128216
14 May 2004
– 12 July 2004
CGF PRODUCTS LIMITED
Corporate Nominee Secretary · #05127344
13 May 2004
– 19 October 2004
QUALPHONE EUROPE LIMITED
Corporate Nominee Secretary · #05127520
13 May 2004
– 2 October 2006
MAY COMPANY 2012 LTD.
Corporate Nominee Secretary · #05127561
13 May 2004
– 25 June 2004
GUARDIAN HEALTHCARE SYSTEMS UK LIMITED
Corporate Nominee Secretary · #05127343
13 May 2004
– 30 April 2010
MAXIMUSCLE HOLDINGS LIMITED
Corporate Nominee Secretary · #05127535
13 May 2004
– 11 June 2004
ANDREWS ALDRIDGE HOLDINGS LIMITED
Corporate Nominee Secretary · #05127924
13 May 2004
– 24 June 2004
ROXTON BAILEY ROBINSON HOLDINGS LIMITED
Corporate Nominee Secretary · #05127628
13 May 2004
– 10 July 2006
SITEC HOLDINGS LIMITED
Corporate Nominee Secretary · #05127378
13 May 2004
– 7 September 2004
999 MEDICAL LOCUMS LIMITED
Corporate Nominee Secretary · #05086750
29 March 2004
– 5 July 2004
UKJOBS4DOCS LIMITED
Corporate Nominee Secretary · #05086210
29 March 2004
– 5 July 2004
CLASSIC FINE FOODS GROUP LIMITED
Corporate Nominee Secretary · #05087181
29 March 2004
– 1 November 2004
THE QUANTUM BEAUTY COMPANY LIMITED
Corporate Nominee Secretary · #04947088
29 October 2003
– 15 January 2004
KENNETH WILSON LIMITED
Corporate Nominee Secretary · #04946709
29 October 2003
– 10 December 2003
FERTILIQUIDS LIMITED
Corporate Nominee Secretary · #04947079
29 October 2003
– 10 December 2003
WELTON BIBBY AND BARON LIMITED
Corporate Nominee Secretary · #04946078
28 October 2003
– 30 April 2005
ASHTON PARK TROWBRIDGE LTD
Corporate Nominee Secretary · #04919759
2 October 2003
– 10 November 2003
URBAN CREATION LIMITED
Corporate Nominee Secretary · #04919658
2 October 2003
– 24 October 2003
CARE UK HEALTHCARE LIMITED
Corporate Nominee Secretary · #04919664
2 October 2003
– 27 October 2003
EXTRA LEVEL MEDIA LIMITED
Corporate Nominee Secretary · #04919757
2 October 2003
– 6 November 2003
HDWPM LIMITED
Corporate Nominee Secretary · #04919656
2 October 2003
– 31 October 2003
DEFENDER INVESTMENTS LIMITED
Corporate Nominee Secretary · #04919758
2 October 2003
– 1 July 2004
AMGEN ENVIRONMENTAL BODY LIMITED
Corporate Nominee Secretary · #04868970
1 October 2003
– 7 October 2003
AMGEN ENVIRONMENTAL BODY LIMITED
Corporate Nominee Director · #04868970
1 October 2003
– 7 October 2003
ECHO HOLDINGS LIMITED
Corporate Nominee Secretary · #04163358
9 September 2003
– 20 October 2003
TVN FINANCE CORPORATION PLC
Corporate Nominee Director · #04891294
8 September 2003
– 28 October 2003
TVN FINANCE CORPORATION PLC
Corporate Nominee Secretary · #04891294
8 September 2003
WIGMORE 1 LIMITED
Corporate Nominee Secretary · #04877889
27 August 2003
– 1 October 2003
DEFENDER PRODUCTIONS MANAGEMENT SERVICES (UK) LIMITED
Corporate Nominee Secretary · #04877921
27 August 2003
– 1 July 2004
WESTSIDE MAGAZINES LIMITED
Corporate Nominee Secretary · #04878200
27 August 2003
– 14 October 2003
POLYPIPE GROUP 1 LIMITED
Corporate Nominee Secretary · #04877942
27 August 2003
– 11 March 2004
CALCO HOLDINGS LIMITED
Corporate Nominee Secretary · #04878194
27 August 2003
– 1 September 2006
CALCO PUBS LIMITED
Corporate Nominee Secretary · #04877864
27 August 2003
– 1 September 2006
CARE UK EQUIPMENT LIMITED
Corporate Nominee Secretary · #04877898
27 August 2003
– 1 October 2003
MEDIA CENTRE TECHNOLOGIES LIMITED
Corporate Nominee Secretary · #02998634
15 August 2003
– 18 June 2008
A WOMAN'S CALL INTERNATIONAL
Corporate Nominee Secretary · #04866622
14 August 2003
– 23 May 2007
RAL INVESTMENTS LIMITED
Corporate Nominee Secretary · #04724900
25 July 2003
– 23 October 2003
FRONTIER INTERNET SERVICES LIMITED
Corporate Nominee Secretary · #02995009
25 July 2003
– 5 September 2003
RAL HOLDINGS LIMITED
Corporate Nominee Secretary · #04724838
25 July 2003
– 23 October 2003
TREND MICRO (ENCRYPTION) LIMITED
Corporate Nominee Secretary · #04613573
24 July 2003
– 29 January 2008
BLACKHORSE LANE MANAGEMENT COMPANY LIMITED
Corporate Nominee Secretary · #04819850
3 July 2003
– 29 October 2004
LADY STRATHEDEN MANAGEMENT COMPANY LIMITED
Corporate Nominee Secretary · #04814907
30 June 2003
– 15 December 2003
LADY STRATHEDEN MANAGEMENT COMPANY LIMITED
Corporate Nominee Director · #04814907
30 June 2003
– 15 December 2003
ANTIDOTE LIMITED
Corporate Nominee Secretary · #04808290
24 June 2003
– 6 August 2003
FAIRWAYS FUNERAL PARTNERSHIP LIMITED
Corporate Nominee Secretary · #04808707
24 June 2003
– 13 October 2003
FUN TECHNOLOGIES LIMITED
Corporate Nominee Secretary · #04809097
24 June 2003
– 27 November 2003
VERTEX LIMITED
Corporate Nominee Secretary · #04809107
24 June 2003
– 19 August 2003
TRIBAL SECTA EXECUTIVE RESOURCING LIMITED
Corporate Nominee Secretary · #04808715
24 June 2003
– 26 November 2003
JT'S CORPORATION LIMITED
Corporate Nominee Secretary · #04808289
24 June 2003
– 5 August 2003
GROUP PARADIS LIMITED
Corporate Nominee Secretary · #04808288
24 June 2003
– 18 August 2004
PRO-BEL HOLDINGS LIMITED
Corporate Nominee Secretary · #04808255
23 June 2003
– 5 November 2003
SUNLEY (THAMES DITTON) LIMITED
Corporate Nominee Secretary · #04808251
23 June 2003
– 27 August 2003
DEFENDER PRODUCTIONS INVESTMENTS LIMITED
Corporate Nominee Secretary · #04808256
23 June 2003
– 1 July 2004
TLLC TRUSTEES LIMITED
Corporate Nominee Secretary · #04808257
23 June 2003
– 25 September 2003
I-LEVEL LIMITED
Corporate Nominee Secretary · #03660507
6 June 2003
– 30 April 2009
WORDMAP LIMITED
Corporate Nominee Secretary · #03641734
23 May 2003
– 21 August 2009
NEXT15 HOLDCO1 LIMITED
Corporate Nominee Secretary · #04768344
18 May 2003
– 1 June 2004
INDEPENDENT CLINICAL SERVICES LIMITED
Corporate Nominee Secretary · #04768329
18 May 2003
– 25 June 2003
SILGAN CLOSURES UK HOLDINGS LIMITED
Corporate Nominee Secretary · #04768339
18 May 2003
– 25 November 2003
PREMIER MANAGED SERVICES LIMITED
Corporate Nominee Secretary · #04768333
18 May 2003
– 2 June 2003
CARDIAC SCIENCE HOLDINGS (UK) LIMITED
Corporate Nominee Secretary · #04768341
18 May 2003
– 28 May 2003
FURLONG COTSWOLDS LIMITED
Corporate Nominee Secretary · #04768192
18 May 2003
– 20 June 2003
WP GENERATION LIMITED
Corporate Nominee Secretary · #04605111
29 November 2002
– 10 December 2002
AVONBANK INVESTMENTS LIMITED
Corporate Nominee Secretary · #04605120
29 November 2002
– 10 December 2002
DELIVERED LIMITED
Corporate Nominee Secretary · #04604891
29 November 2002
– 6 January 2003
FEEDBACK COMMUNICATIONS LIMITED
Corporate Nominee Secretary · #04605092
29 November 2002
– 15 December 2003
RAL INTERACTIVE LIMITED
Corporate Nominee Secretary · #04605124
29 November 2002
– 23 October 2003
TRIBAL REGENERATION LIMITED
Corporate Nominee Secretary · #04590487
14 November 2002
– 18 November 2002
LOGOPLASTE LEEDS (PURE) LTD
Corporate Nominee Secretary · #04561252
14 October 2002
– 5 November 2002
CARDOK LTD
Corporate Nominee Secretary · #04561246
14 October 2002
– 14 November 2002
SYDENHAMS TIMBER ENGINEERING LIMITED
Corporate Nominee Secretary · #04560276
11 October 2002
– 6 December 2002
TRIBAL GR LIMITED
Corporate Nominee Secretary · #04560343
11 October 2002
– 31 March 2003
EXTRABET LIMITED
Corporate Nominee Secretary · #04560348
11 October 2002
– 4 December 2002
GLEESON PROPERTIES (CARLISLE) LIMITED
Corporate Nominee Secretary · #04560349
11 October 2002
– 3 December 2002
AZTEC FACILITIES LIMITED
Corporate Nominee Secretary · #04560374
11 October 2002
– 17 December 2002
PROFEET LIMITED
Corporate Nominee Secretary · #04286892
10 October 2002
– 3 May 2004
NOVERA ENERGY OPERATING SERVICES LIMITED
Corporate Nominee Secretary · #02222574
10 October 2002
– 17 October 2003
AVELEY METHANE LIMITED
Corporate Nominee Secretary · #01602678
10 October 2002
– 14 August 2003
NOVERA ENERGY GENERATION NO. 1 LIMITED
Corporate Nominee Secretary · #03451378
9 October 2002
– 22 July 2003
DICKINSON LEGG GROUP LIMITED
Corporate Nominee Secretary · #04546064
26 September 2002
– 7 October 2002
DICKINSON LEGG GROUP LIMITED
Corporate Nominee Director · #04546064
26 September 2002
– 7 October 2002
THE WEST CORPORATION LTD.
Corporate Nominee Secretary · #04522271
30 August 2002
– 8 October 2002
CHARLCOMBE PROPERTIES LIMITED
Corporate Nominee Secretary · #04522266
30 August 2002
– 23 October 2002
DUTCH OAK TREE FOUNDATION
Corporate Nominee Director · #04510331
13 August 2002
– 13 August 2002
DUTCH OAK TREE FOUNDATION
Corporate Nominee Secretary · #04510331
13 August 2002
– 21 August 2009
AZZURRI TRUSTEES LIMITED
Corporate Nominee Secretary · #04497042
27 July 2002
– 4 September 2002
AZZURRI TRUSTEES LIMITED
Corporate Nominee Director · #04497042
27 July 2002
– 4 September 2002
LULSGATE DEVELOPMENTS LIMITED
Corporate Nominee Director · #04491786
22 July 2002
– 4 June 2003
LULSGATE DEVELOPMENTS LIMITED
Corporate Nominee Secretary · #04491786
22 July 2002
– 4 June 2003
ISG UK RETAIL LIMITED
Corporate Nominee Director · #04491779
22 July 2002
– 22 August 2002
ISG UK RETAIL LIMITED
Corporate Nominee Secretary · #04491779
22 July 2002
– 22 August 2002
OPENBOOK SYSTEMS LIMITED
Corporate Nominee Director · #04491756
22 July 2002
– 23 September 2002
OPENBOOK SYSTEMS LIMITED
Corporate Nominee Secretary · #04491756
22 July 2002
– 4 February 2003
PURE SAND PRODUCTIONS LIMITED
Corporate Nominee Secretary · #04491778
22 July 2002
– 13 September 2002
PURE SAND PRODUCTIONS LIMITED
Corporate Nominee Director · #04491778
22 July 2002
– 13 September 2002
LOCKER HOLDINGS LIMITED
Corporate Nominee Director · #04449827
29 May 2002
– 29 May 2002
LOCKER HOLDINGS LIMITED
Corporate Nominee Secretary · #04449827
29 May 2002
– 29 May 2002
SPECIALIST POWER SYSTEMS LIMITED
Corporate Nominee Secretary · #04449064
28 May 2002
– 6 August 2002
DATA QUALITY MANAGEMENT LIMITED
Corporate Nominee Director · #04449057
28 May 2002
– 27 June 2002
DATA QUALITY MANAGEMENT LIMITED
Corporate Nominee Secretary · #04449057
28 May 2002
– 27 June 2002
SPECIALIST POWER SYSTEMS LIMITED
Corporate Nominee Director · #04449064
28 May 2002
– 6 August 2002
FTT REALISATIONS LIMITED
Corporate Nominee Director · #04449042
28 May 2002
– 29 July 2002
FTT REALISATIONS LIMITED
Corporate Nominee Secretary · #04449042
28 May 2002
– 29 July 2002
TRIBAL HUBS LIMITED
Corporate Nominee Director · #04449035
28 May 2002
– 29 July 2002
TRIBAL HUBS LIMITED
Corporate Nominee Secretary · #04449035
28 May 2002
– 29 July 2002
CITY ROAD 2016 LIMITED
Corporate Nominee Director · #04449048
28 May 2002
– 15 July 2002
CITY ROAD 2016 LIMITED
Corporate Nominee Secretary · #04449048
28 May 2002
– 15 July 2002
CAPITA PROPERTY AND PLANNING LIMITED
Corporate Nominee Director · #04442773
20 May 2002
– 20 May 2002
CAPITA PROPERTY AND PLANNING LIMITED
Corporate Nominee Secretary · #04442773
20 May 2002
– 20 May 2002
NIGHTINGALE ARCHITECTS LIMITED
Corporate Nominee Secretary · #04440612
16 May 2002
– 16 May 2002
NIGHTINGALE ARCHITECTS LIMITED
Corporate Nominee Director · #04440612
16 May 2002
– 16 May 2002
APITOPE TECHNOLOGY (BRISTOL) LIMITED
Corporate Nominee Secretary · #04425595
16 May 2002
– 27 September 2006
ATL TELECOM LIMITED
Corporate Nominee Director · #04335781
6 December 2001
– 31 January 2002
ATL TELECOM LIMITED
Corporate Nominee Secretary · #04335781
6 December 2001
– 25 March 2002
ENDSLEIGH LIMITED
Corporate Nominee Secretary · #04335786
6 December 2001
– 17 January 2002
HYDRO-DYNAMIC PRODUCTS LIMITED
Corporate Nominee Director · #04335774
6 December 2001
– 24 January 2002
ENDSLEIGH LIMITED
Corporate Nominee Director · #04335786
6 December 2001
– 17 January 2002
HYDRO-DYNAMIC PRODUCTS LIMITED
Corporate Nominee Secretary · #04335774
6 December 2001
– 24 January 2002
OVAL (1695) LIMITED
Corporate Nominee Secretary · #04335778
6 December 2001
– 7 October 2002
OVAL (1695) LIMITED
Corporate Nominee Director · #04335778
6 December 2001
– 7 October 2002
PREMIER MEDICAL HOLDINGS LIMITED
Corporate Nominee Secretary · #04302314
10 October 2001
– 21 December 2001
KINNEIR DUFORT LIMITED
Corporate Nominee Secretary · #04302194
10 October 2001
– 16 January 2002
KINNEIR DUFORT LIMITED
Corporate Nominee Director · #04302194
10 October 2001
– 16 January 2002
PREMIER MEDICAL HOLDINGS LIMITED
Corporate Nominee Director · #04302314
10 October 2001
– 21 December 2001
SYNERGIE BUSINESS LIMITED
Corporate Nominee Director · #04302197
10 October 2001
– 11 December 2001
SYNERGIE BUSINESS LIMITED
Corporate Nominee Secretary · #04302197
10 October 2001
– 21 February 2008
SERVIGISTICS LIMITED
Corporate Nominee Secretary · #04302144
10 October 2001
– 28 April 2006
SERVIGISTICS LIMITED
Corporate Nominee Director · #04302144
10 October 2001
– 3 January 2002
BRISTOL AIRPORT (UK) NO 2 LIMITED
Corporate Nominee Secretary · #04085761
25 September 2001
– 23 March 2007
BRISTOL RUGBY PLC
Corporate Nominee Secretary · #04291241
21 September 2001
– 4 September 2002
BRISTOL RUGBY PLC
Corporate Nominee Director · #04291241
21 September 2001
– 4 September 2002
SOUTH WEST SCREEN
Corporate Nominee Secretary · #04278539
29 August 2001
– 16 June 2009
PERCEPTION FILMS LIMITED
Corporate Nominee Secretary · #04268539
10 August 2001
– 22 October 2001
PERCEPTION FILMS LIMITED
Corporate Nominee Director · #04268539
10 August 2001
– 22 October 2001
LITHO SUPPLIES INVESTMENTS LIMITED
Corporate Nominee Director · #04268475
10 August 2001
– 5 October 2001
LITHO SUPPLIES INVESTMENTS LIMITED
Corporate Nominee Secretary · #04268475
10 August 2001
– 5 October 2001
OMITEC TRUSTEES LIMITED
Corporate Nominee Director · #04268568
10 August 2001
– 2 October 2001
OMITEC TRUSTEES LIMITED
Corporate Nominee Secretary · #04268568
10 August 2001
– 2 October 2001
CAPITA CONSULTING LIMITED
Corporate Nominee Secretary · #04268468
10 August 2001
– 17 December 2001
CAPITA CONSULTING LIMITED
Corporate Nominee Director · #04268468
10 August 2001
– 17 December 2001
WESERV SYSTEMS LIMITED
Corporate Nominee Secretary · #04261225
30 July 2001
– 30 April 2014
PINNACLE GROUP LIMITED
Corporate Nominee Secretary · #04240859
25 June 2001
– 25 March 2002
PINNACLE GROUP LIMITED
Corporate Nominee Director · #04240859
25 June 2001
– 25 March 2002
WPD 1957 LIMITED
Corporate Nominee Director · #04240852
25 June 2001
– 9 August 2001
PROVISION COMMUNICATION TECHNOLOGIES LIMITED
Corporate Nominee Secretary · #04240213
25 June 2001
– 15 August 2001
WPD 1957 LIMITED
Corporate Nominee Secretary · #04240852
25 June 2001
– 9 August 2001
PROVISION COMMUNICATION TECHNOLOGIES LIMITED
Corporate Nominee Director · #04240213
25 June 2001
– 15 August 2001
THE MEANINGFUL MARKETING GROUP LIMITED
Corporate Nominee Director · #04240856
25 June 2001
– 7 August 2001
THE MEANINGFUL MARKETING GROUP LIMITED
Corporate Nominee Secretary · #04240856
25 June 2001
– 7 January 2002
VI-SPRING TRUSTEES LIMITED
Corporate Nominee Secretary · #04240209
25 June 2001
– 25 July 2001
VI-SPRING TRUSTEES LIMITED
Corporate Nominee Director · #04240209
25 June 2001
– 25 July 2001
MYNYDD CLOGAU WINDFARM LIMITED
Corporate Nominee Secretary · #03493417
1 June 2001
– 14 August 2003
DHG HYDRO LIMITED
Corporate Nominee Secretary · #03832634
1 June 2001
– 4 June 2003
AMBIENT BIOMASS LIMITED
Corporate Nominee Secretary · #03890940
1 June 2001
– 14 August 2003
CORSTON WINDFARM LIMITED
Corporate Nominee Secretary · #03493421
1 June 2001
– 14 August 2003
NORTH WILTSHIRE BIOMASS POWER LIMITED
Corporate Nominee Secretary · #03471393
1 June 2001
– 14 August 2003
AMBIENT HYDRO LIMITED
Corporate Nominee Secretary · #03479023
1 June 2001
– 14 August 2003
CEFN CROES WINDFARM LIMITED
Corporate Nominee Secretary · #03493425
1 June 2001
– 14 August 2003
SUFFOLK BIOMASS POWER LIMITED
Corporate Nominee Secretary · #03471657
1 June 2001
– 14 August 2003
PRYSAN WINDFARM LIMITED
Corporate Nominee Secretary · #03493424
1 June 2001
– 14 August 2003
MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED
Corporate Nominee Secretary · #03471396
1 June 2001
– 14 August 2003
IMPORT EXPORT SERVICES LTD
Corporate Nominee Director · #04221947
23 May 2001
– 8 March 2002
PROXARA BIOTECHNOLOGY LIMITED
Corporate Nominee Director · #04131164
27 December 2000
– 16 March 2001
ROK 010 LIMITED
Corporate Nominee Director · #04131155
27 December 2000
– 12 April 2001
PROXARA BIOTECHNOLOGY LIMITED
Corporate Nominee Secretary · #04131164
27 December 2000
– 16 March 2001
TRIBAL GROUP PLC
Corporate Nominee Director · #04128850
15 December 2000
– 23 January 2001
TRIBAL GROUP PLC
Corporate Nominee Secretary · #04128850
15 December 2000
– 23 January 2001
MATHENGINE LIMITED
Corporate Nominee Secretary · #03334206
1 November 2000
– 28 November 2003
VNO DIRECT LIMITED
Corporate Nominee Director · #04081651
2 October 2000
– 26 October 2000
FAIRVIEW NEW HOMES LIMITED
Corporate Nominee Secretary · #04081723
2 October 2000
– 15 December 2000
FINTELLECT PUBLISHING LIMITED
Corporate Nominee Secretary · #04081722
2 October 2000
– 2 January 2001
VNO DIRECT LIMITED
Corporate Nominee Secretary · #04081651
2 October 2000
– 26 October 2000
FINTELLECT PUBLISHING LIMITED
Corporate Nominee Director · #04081722
2 October 2000
– 2 January 2001
FAIRVIEW NEW HOMES LIMITED
Corporate Nominee Director · #04081723
2 October 2000
– 15 December 2000
ROADSHOW PROMOTIONS AND MARKETING TRUSTEES LIMITED
Corporate Nominee Director · #04081647
2 October 2000
– 30 October 2000
FAIRVIEW HOLDINGS LIMITED
Corporate Nominee Director · #04081726
2 October 2000
– 15 December 2000
FAIRVIEW HOLDINGS LIMITED
Corporate Nominee Secretary · #04081726
2 October 2000
– 15 December 2000
ROADSHOW PROMOTIONS AND MARKETING TRUSTEES LIMITED
Corporate Nominee Secretary · #04081647
2 October 2000
– 30 October 2000
KEMETYL HOLDINGS (UK) LIMITED
Corporate Nominee Director · #04081642
2 October 2000
– 25 January 2001
SUNIMA LIMITED
Corporate Nominee Director · #04081711
2 October 2000
– 9 November 2000
LANE GROUP CONTRACT LOGISTICS LIMITED
Corporate Nominee Secretary · #04081653
2 October 2000
– 17 October 2000
KEMETYL HOLDINGS (UK) LIMITED
Corporate Nominee Secretary · #04081642
2 October 2000
– 25 January 2001
SUNIMA LIMITED
Corporate Nominee Secretary · #04081711
2 October 2000
– 9 November 2000
LANE GROUP CONTRACT LOGISTICS LIMITED
Corporate Nominee Director · #04081653
2 October 2000
– 17 October 2000
VENDIGITAL LIMITED
Corporate Nominee Director · #04082055
2 October 2000
– 12 December 2000
INSIDE OUT BEAUTY (UK) LIMITED
Corporate Nominee Secretary · #04082046
2 October 2000
– 19 December 2000
VENDIGITAL LIMITED
Corporate Nominee Secretary · #04082055
2 October 2000
– 12 December 2000
INSIDE OUT BEAUTY (UK) LIMITED
Corporate Nominee Director · #04082046
2 October 2000
– 19 December 2000
ACC LIMITED
Corporate Nominee Secretary · #04081649
2 October 2000
– 3 November 2000
ACC LIMITED
Corporate Nominee Director · #04081649
2 October 2000
– 3 November 2000
INSTANT BUSINESS LIMITED
Corporate Nominee Secretary · #03857884
27 September 2000
– 31 March 2002
805 FULHAM ROAD MANAGEMENT COMPANY LIMITED
Corporate Nominee Secretary · #04069620
12 September 2000
– 28 October 2002
PUNCH TAVERNS (PM) LIMITED
Corporate Nominee Secretary · #04036384
19 July 2000
– 4 September 2000
PUNCH TAVERNS (PM) LIMITED
Corporate Nominee Director · #04036384
19 July 2000
– 4 September 2000
R & B (2010) LIMITED
Corporate Nominee Director · #04032800
13 July 2000
– 29 September 2000
R & B (2010) LIMITED
Corporate Nominee Secretary · #04032800
13 July 2000
– 29 September 2000
TELEPERFORMANCE HOLDINGS LIMITED
Corporate Nominee Director · #04032641
12 July 2000
– 16 October 2000
TELEPERFORMANCE HOLDINGS LIMITED
Corporate Nominee Secretary · #04032641
12 July 2000
– 16 October 2000
RAL SERVICES LIMITED
Corporate Nominee Secretary · #04032663
12 July 2000
– 23 October 2003
RAL SERVICES LIMITED
Corporate Nominee Director · #04032663
12 July 2000
– 13 September 2000
MITIE INTERNATIONAL LIMITED
Corporate Nominee Secretary · #04032745
12 July 2000
– 20 December 2000
RAL MACHINES LIMITED
Corporate Nominee Director · #04032736
12 July 2000
– 13 September 2000
RAL MACHINES LIMITED
Corporate Nominee Secretary · #04032736
12 July 2000
– 23 October 2003
MITIE INTERNATIONAL LIMITED
Corporate Nominee Director · #04032745
12 July 2000
– 20 December 2000
VIVADI LIMITED
Corporate Nominee Director · #04004382
31 May 2000
– 6 December 2000
VIVADI LIMITED
Corporate Nominee Secretary · #04004382
31 May 2000
– 5 May 2009
GOOD ENERGY GROUP LIMITED
Corporate Nominee Director · #04000623
24 May 2000
– 7 June 2000
GOOD ENERGY GROUP LIMITED
Corporate Nominee Secretary · #04000623
24 May 2000
– 25 June 2012
UTILITY LINK HOLDINGS LIMITED
Corporate Nominee Director · #04000501
24 May 2000
– 7 June 2000
NIGHTHAWK ENERGY PLC
Corporate Nominee Secretary · #04000483
24 May 2000
– 22 November 2005
TRAFFICLINK TRUSTEES LIMITED
Corporate Nominee Director · #04000603
24 May 2000
– 19 September 2000
UTILITY LINK HOLDINGS LIMITED
Corporate Nominee Secretary · #04000501
24 May 2000
– 1 May 2006
OPSYS LIMITED
Corporate Nominee Secretary · #03426174
10 January 2000
– 29 December 2004
PGA TRAVEL LIMITED
Corporate Nominee Director · #03899630
24 December 1999
– 9 April 2001
PGA TRAVEL LIMITED
Corporate Nominee Secretary · #03899630
24 December 1999
– 9 April 2001
SUPPLYLANE SOLUTIONS LIMITED
Corporate Nominee Secretary · #03899617
24 December 1999
– 14 February 2000
CAR AND COMMERCIAL LIMITED
Corporate Nominee Director · #03899616
24 December 1999
– 23 February 2000
WYE VALLEY CONSULTANCY LIMITED
Corporate Nominee Secretary · #03899457
24 December 1999
– 1 January 2004
CAR AND COMMERCIAL LIMITED
Corporate Nominee Secretary · #03899616
24 December 1999
– 23 February 2000
SUPPLYLANE SOLUTIONS LIMITED
Corporate Nominee Director · #03899617
24 December 1999
– 14 February 2000
PALADIN GROUP LIMITED
Corporate Nominee Secretary · #03899759
24 December 1999
– 11 February 2000
PALADIN GROUP LIMITED
Corporate Nominee Director · #03899759
24 December 1999
– 11 February 2000
SHORTERM LIMITED
Corporate Nominee Secretary · #01064271
10 December 1999
– 23 July 2007
SHORTERM HOLDINGS LIMITED
Corporate Nominee Secretary · #02189094
10 December 1999
– 23 July 2007
SHORTERM EMPLOYMENT LIMITED
Corporate Nominee Secretary · #01855523
10 December 1999
– 23 July 2007
CAINSKILLS LIMITED
Corporate Nominee Secretary · #02658495
10 December 1999
– 23 July 2007
GLOBE PERSONNEL SERVICES LIMITED
Corporate Nominee Secretary · #02486549
10 December 1999
– 23 July 2007
NXI CONSULTANTS LIMITED
Corporate Nominee Secretary · #03863501
22 October 1999
– 9 June 2001
NXI CONSULTANTS LIMITED
Corporate Nominee Director · #03863501
22 October 1999
– 13 January 2000
PODSHAVERS BARN LIMITED
Corporate Nominee Secretary · #03863503
22 October 1999
– 22 February 2000
PODSHAVERS BARN LIMITED
Corporate Nominee Director · #03863503
22 October 1999
– 22 February 2000
CROCUS.CO.UK LIMITED
Corporate Nominee Director · #03863497
22 October 1999
– 29 November 1999
CROCUS.CO.UK LIMITED
Corporate Nominee Secretary · #03863497
22 October 1999
– 29 November 1999
ELATERAL TRUSTEES LIMITED
Corporate Nominee Secretary · #03863686
22 October 1999
– 10 January 2000
ELATERAL TRUSTEES LIMITED
Corporate Nominee Director · #03863686
22 October 1999
– 10 January 2000
STEWART G.H. LIMITED
Corporate Nominee Director · #03863691
22 October 1999
– 16 December 1999
STEWART G.H. LIMITED
Corporate Nominee Secretary · #03863691
22 October 1999
– 16 December 1999
AGYLIA GROUP LTD
Corporate Nominee Secretary · #03863494
22 October 1999
– 20 March 2000
AGYLIA GROUP LTD
Corporate Nominee Director · #03863494
22 October 1999
– 2 October 2000
SIFT (BRISTOL) LIMITED
Corporate Nominee Secretary · #03863688
22 October 1999
– 28 October 1999
SIFT (BRISTOL) LIMITED
Corporate Nominee Director · #03863688
22 October 1999
– 28 October 1999
AIRINMAR GROUP LIMITED
Corporate Nominee Secretary · #03863438
22 October 1999
– 20 December 2000
AIRINMAR GROUP LIMITED
Corporate Nominee Director · #03863438
22 October 1999
– 17 November 1999
SPRINGMASTER LIMITED
Corporate Nominee Secretary · #03850082
29 September 1999
– 2 November 1999
SPRINGMASTER LIMITED
Corporate Nominee Director · #03850082
29 September 1999
– 2 November 1999
RANGE VALLEY ENGINEERING LIMITED
Corporate Nominee Secretary · #03123327
10 September 1999
– 1 September 2005
RANGE VALLEY EXTRUSIONS LIMITED
Corporate Nominee Secretary · #02379635
10 September 1999
– 12 December 2016
STATUS SYSTEMS (PVCU) LIMITED
Corporate Nominee Secretary · #00699857
10 September 1999
– 13 December 2016
DECEUNINCK HOLDINGS (UK) LIMITED
Corporate Nominee Director · #03803197
8 July 1999
– 20 September 1999
EUBUSINESS LIMITED
Corporate Nominee Secretary · #03803196
8 July 1999
– 22 October 1999
EUBUSINESS LIMITED
Corporate Nominee Director · #03803196
8 July 1999
– 22 October 1999
DECEUNINCK HOLDINGS (UK) LIMITED
Corporate Nominee Secretary · #03803197
8 July 1999
– 12 December 2016
HAIKU (FINE ART) LTD
Corporate Nominee Secretary · #03802911
8 July 1999
– 1 January 2004
HARGREAVES CONSTRUCTION & DEVELOPMENT LIMITED
Corporate Nominee Director · #03803182
8 July 1999
– 22 July 1999
HAIKU (FINE ART) LTD
Corporate Nominee Director · #03802911
8 July 1999
– 5 January 2001
HARGREAVES CONSTRUCTION & DEVELOPMENT LIMITED
Corporate Nominee Secretary · #03803182
8 July 1999
– 22 July 1999
CHESTERGATE ESTATES (MITCHAM) LIMITED
Corporate Nominee Director · #03802903
8 July 1999
– 2 September 1999
CHESTERGATE ESTATES (MITCHAM) LIMITED
Corporate Nominee Secretary · #03802903
8 July 1999
– 2 September 1999
NOCTURNE LIMITED
Corporate Nominee Secretary · #03775920
24 May 1999
– 2 November 1999
NOCTURNE LIMITED
Corporate Nominee Director · #03775920
24 May 1999
– 2 November 1999
BEARGIL LTD
Corporate Nominee Secretary · #03775898
24 May 1999
– 20 May 2003
BEARGIL LTD
Corporate Nominee Director · #03775898
24 May 1999
– 22 December 1999
GREAT ORTON WINDFARM II LIMITED
Corporate Nominee Director · #03606588
30 July 1998
– 27 November 1998
VANCO GLOBAL LTD.
Corporate Nominee Director · #03606577
30 July 1998
– 30 September 1998
VANCO GLOBAL LTD.
Corporate Nominee Secretary · #03606577
30 July 1998
– 30 September 1998
MARS HORSECARE HOLDINGS UK LIMITED
Corporate Nominee Secretary · #03606201
29 July 1998
– 18 November 1998
MARS HORSECARE HOLDINGS UK LIMITED
Corporate Nominee Director · #03606201
29 July 1998
– 18 November 1998
LIFESCIENCEJOBS LIMITED
Corporate Nominee Secretary · #03606191
29 July 1998
– 12 December 2016
LIFESCIENCEJOBS LIMITED
Corporate Nominee Director · #03606191
29 July 1998
– 9 October 1998
T. HALLAM & SONS LIMITED
Corporate Nominee Director · #03606193
29 July 1998
– 22 December 1998
T. HALLAM & SONS LIMITED
Corporate Nominee Secretary · #03606193
29 July 1998
– 22 December 1998
QUORAM LIMITED
Corporate Nominee Director · #03606195
29 July 1998
– 19 January 1999
QUORAM LIMITED
Corporate Nominee Secretary · #03606195
29 July 1998
– 19 January 1999
HILLGATE SECRETARIAL LIMITED
Corporate Nominee Director · #03596300
10 July 1998
– 7 September 1998
MARS HORSECARE UK LIMITED
Corporate Nominee Secretary · #03596340
10 July 1998
– 18 November 1998
03 TEAM LIMITED
Corporate Nominee Secretary · #03596351
10 July 1998
– 10 August 1998
THOMAS HARDY BURTONWOOD LIMITED
Corporate Nominee Secretary · #03596292
10 July 1998
– 7 October 1998
03 TEAM LIMITED
Corporate Nominee Director · #03596351
10 July 1998
– 10 August 1998
HILLGATE SECRETARIAL LIMITED
Corporate Nominee Secretary · #03596300
10 July 1998
– 7 September 1998
THOMAS HARDY BURTONWOOD LIMITED
Corporate Nominee Director · #03596292
10 July 1998
– 30 September 1998
MARS HORSECARE UK LIMITED
Corporate Nominee Director · #03596340
10 July 1998
– 18 November 1998
UMBRELLA RISK MANAGEMENT (UK) LIMITED
Corporate Nominee Director · #03596287
10 July 1998
– 30 November 1999
UMBRELLA RISK MANAGEMENT (UK) LIMITED
Corporate Nominee Secretary · #03596287
10 July 1998
– 30 November 1999
SUPPORT CHAIN MANAGEMENT LIMITED
Corporate Nominee Secretary · #03596342
10 July 1998
– 14 July 1998
SUPPORT CHAIN MANAGEMENT LIMITED
Corporate Nominee Director · #03596342
10 July 1998
– 14 July 1998
HELIONIX TECHNOLOGIES LIMITED
Corporate Nominee Secretary · #03596355
10 July 1998
– 16 February 1999
SOHO SQUARE (ADVERTISING) LIMITED
Corporate Nominee Director · #03596357
10 July 1998
– 30 November 1999
SOHO SQUARE (ADVERTISING) LIMITED
Corporate Nominee Secretary · #03596357
10 July 1998
– 30 November 1999
HELIONIX TECHNOLOGIES LIMITED
Corporate Nominee Director · #03596355
10 July 1998
– 31 July 1998
TIKIT TFB LIMITED
Corporate Nominee Director · #03596348
10 July 1998
– 23 July 1998
TIKIT TFB LIMITED
Corporate Nominee Secretary · #03596348
10 July 1998
– 4 May 1999
IAD RAIL SYSTEMS LIMITED
Corporate Nominee Secretary · #03596298
10 July 1998
– 21 August 1998
IAD RAIL SYSTEMS LIMITED
Corporate Nominee Director · #03596298
10 July 1998
– 21 August 1999
HILLGATE NOMINEES LIMITED
Corporate Nominee Secretary · #03564102
14 May 1998
– 7 September 1998
HILLGATE NOMINEES LIMITED
Corporate Nominee Director · #03564102
14 May 1998
– 7 September 1998
CMI (ISSUE PREDICTION) LIMITED
Corporate Nominee Director · #03564100
14 May 1998
– 26 July 1999
CITY FIELDS INVESTMENTS LIMITED
Corporate Nominee Director · #03564130
14 May 1998
– 7 July 1998
CMI (ISSUE PREDICTION) LIMITED
Corporate Nominee Secretary · #03564100
14 May 1998
– 26 July 1999
A-FINE LIMITED
Corporate Nominee Director · #03564110
14 May 1998
– 20 July 1998
CITY FIELDS INVESTMENTS LIMITED
Corporate Nominee Secretary · #03564130
14 May 1998
– 25 January 1999
A-FINE LIMITED
Corporate Nominee Secretary · #03564110
14 May 1998
– 20 July 1998
PROLETARIAT LTD
Corporate Nominee Director · #03564104
14 May 1998
– 30 July 1998
PROLETARIAT LTD
Corporate Nominee Secretary · #03564104
14 May 1998
– 30 July 1998
BULMER VERMONT LIMITED
Corporate Nominee Secretary · #03564128
14 May 1998
– 3 July 1998
BULMER VERMONT LIMITED
Corporate Nominee Director · #03564128
14 May 1998
– 3 July 1998
LAGARTO LIMITED
Corporate Nominee Secretary · #03564119
14 May 1998
– 28 September 1998
LAGARTO LIMITED
Corporate Nominee Director · #03564119
14 May 1998
– 28 September 1998
LOCKER TRUSTEES LIMITED
Corporate Nominee Director · #03564109
14 May 1998
– 17 June 1998
LOCKER TRUSTEES LIMITED
Corporate Nominee Secretary · #03564109
14 May 1998
– 12 June 1998
RAILWAY PATHS LIMITED
Corporate Nominee Secretary · #03535618
26 March 1998
– 3 November 1999
EALAU LTD
Corporate Nominee Secretary · #03516380
24 February 1998
– 15 May 1998
R.K.J. HOLDINGS LIMITED
Corporate Nominee Director · #03516363
24 February 1998
– 11 May 1998
CIRCUS COMMUNICATIONS LIMITED
Corporate Nominee Secretary · #03426059
28 August 1997
– 11 November 1997
T P BEAUMONT MEDICAL LIMITED
Corporate Nominee Director · #03426092
28 August 1997
– 27 October 1997
T P BEAUMONT MEDICAL LIMITED
Corporate Nominee Secretary · #03426092
28 August 1997
– 27 October 1997
COLLEGIATE LIMITED
Corporate Nominee Director · #03425992
28 August 1997
– 4 December 1997
COLLEGIATE LIMITED
Corporate Nominee Secretary · #03425992
28 August 1997
– 4 December 1997
RAL (S&G) LIMITED
Corporate Nominee Secretary · #03280526
28 August 1997
– 23 October 2003
OPSYS LIMITED
Corporate Nominee Secretary · #03426174
28 August 1997
– 10 October 1997
OPSYS LIMITED
Corporate Nominee Director · #03426174
28 August 1997
– 10 October 1997
NSF CERTIFICATION UK LIMITED
Corporate Nominee Director · #03406372
21 July 1997
– 10 February 1998
5 DOWRY SQUARE MANAGEMENT COMPANY LIMITED
Corporate Nominee Secretary · #03406393
21 July 1997
– 31 August 1998
NSF CERTIFICATION UK LIMITED
Corporate Nominee Secretary · #03406372
21 July 1997
– 10 February 1998
5 DOWRY SQUARE MANAGEMENT COMPANY LIMITED
Corporate Nominee Director · #03406393
21 July 1997
– 27 October 1997
FEDERATED MANAGEMENT LIMITED
Corporate Nominee Director · #03406382
21 July 1997
– 6 November 1997
FEDERATED MANAGEMENT LIMITED
Corporate Nominee Secretary · #03406382
21 July 1997
– 6 November 1997
ALLIED MEDICAL SERVICES (UK) LIMITED
Corporate Nominee Secretary · #03382378
6 June 1997
– 14 June 1999
ALLIED MEDICAL SERVICES (UK) LIMITED
Corporate Nominee Director · #03382378
6 June 1997
– 14 June 1999
DIAL-A-TV (SERVICES) LIMITED
Corporate Nominee Secretary · #03382372
6 June 1997
– 11 July 1997
DIAL-A-TV (SERVICES) LIMITED
Corporate Nominee Director · #03382372
6 June 1997
– 11 July 1997
TWIVY CONSULTANCY LIMITED
Corporate Nominee Secretary · #03366043
6 May 1997
– 1 August 2000
TWIVY CONSULTANCY LIMITED
Corporate Nominee Director · #03366043
6 May 1997
– 26 September 1997
EDAC (EUROPE) LIMITED
Corporate Nominee Secretary · #03366047
6 May 1997
– 15 May 1997
TREGREHAN FARM LIMITED
Corporate Nominee Secretary · #03366045
6 May 1997
– 2 June 1997
EDAC (EUROPE) LIMITED
Corporate Nominee Director · #03366047
6 May 1997
– 15 May 1997
TREGREHAN FARM LIMITED
Corporate Nominee Director · #03366045
6 May 1997
– 2 June 1997
ROMANS PROJECTS LIMITED
Corporate Nominee Director · #03366041
6 May 1997
– 31 December 1997
OBL REALISATIONS 2011 LIMITED
Corporate Nominee Director · #03366042
6 May 1997
– 10 June 1997
ROMANS PROJECTS LIMITED
Corporate Nominee Secretary · #03366041
6 May 1997
– 31 December 1997
OBL REALISATIONS 2011 LIMITED
Corporate Nominee Secretary · #03366042
6 May 1997
– 10 June 1997
HARLEYFORD HOLDINGS LIMITED
Corporate Nominee Director · #03366036
6 May 1997
– 5 February 1998
SIGNUM ESOT LIMITED
Corporate Nominee Secretary · #03366034
6 May 1997
– 11 June 1997
HARLEYFORD HOLDINGS LIMITED
Corporate Nominee Secretary · #03366036
6 May 1997
– 5 February 1998
SIGNUM ESOT LIMITED
Corporate Nominee Director · #03366034
6 May 1997
– 20 May 1998
MEDMIX UK LTD
Corporate Nominee Secretary · #03338184
24 March 1997
– 9 May 1997
MEDMIX UK LTD
Corporate Nominee Director · #03338184
24 March 1997
– 9 May 1997
ALSCOTT MANAGEMENT COMPANY LIMITED
Corporate Nominee Secretary · #03338188
24 March 1997
– 18 June 1999
ALSCOTT MANAGEMENT COMPANY LIMITED
Corporate Nominee Director · #03338188
24 March 1997
– 13 March 2000
PC COX (HOLDINGS) LIMITED
Corporate Nominee Secretary · #03338182
24 March 1997
– 9 May 1997
PC COX (HOLDINGS) LIMITED
Corporate Nominee Director · #03338182
24 March 1997
– 9 May 1997
DIGITAL ARTWORK & REPROGRAPHIC TECHNOLOGY LIMITED
Corporate Nominee Director · #03338186
24 March 1997
– 15 December 1997
DIGITAL ARTWORK & REPROGRAPHIC TECHNOLOGY LIMITED
Corporate Nominee Secretary · #03338186
24 March 1997
– 15 December 1997
EPICOR LIMITED
Corporate Nominee Secretary · #02649027
19 March 1997
– 11 April 2014
SIMON BROOKE & PARTNERS LIMITED
Corporate Nominee Director · #03319967
18 February 1997
– 10 March 1997
SIMON BROOKE & PARTNERS LIMITED
Corporate Nominee Secretary · #03319967
18 February 1997
– 10 March 1997
OVAL (1173) LIMITED
Corporate Nominee Director · #03320006
18 February 1997
– 13 May 1997
OVAL (1173) LIMITED
Corporate Nominee Secretary · #03320006
18 February 1997
– 13 May 1997
EPS STEELS LIMITED
Corporate Nominee Director · #03319966
18 February 1997
– 9 April 1997
EPS STEELS LIMITED
Corporate Nominee Secretary · #03319966
18 February 1997
– 29 April 1997
ENGLISH AND CONTINENTAL PROPERTY COMPANY LIMITED
Corporate Nominee Director · #03313451
5 February 1997
– 26 March 1998
ENGLISH AND CONTINENTAL PROPERTY COMPANY LIMITED
Corporate Nominee Secretary · #03313451
5 February 1997
– 31 December 2001
UNIVERSITY OF BATH FOUR LIMITED
Corporate Nominee Director · #03313460
5 February 1997
– 6 March 1997
MOONLIT PICTURES LIMITED
Corporate Nominee Director · #03219168
2 July 1996
– 8 August 1996
MOONLIT PICTURES LIMITED
Corporate Nominee Secretary · #03219168
2 July 1996
– 2 July 1998
HARP OVERSEAS HOLDINGS LIMITED
Corporate Nominee Director · #03196460
9 May 1996
– 27 January 1998
HARP OVERSEAS HOLDINGS LIMITED
Corporate Nominee Secretary · #03196460
9 May 1996
– 27 January 1998
ANY EVENT LIMITED
Corporate Nominee Director · #03196467
9 May 1996
– 18 June 1996
ANY EVENT LIMITED
Corporate Nominee Secretary · #03196467
9 May 1996
– 18 June 1996
EUROPEAN HEALTHCARE GROUP DEVELOPMENTS LTD
Corporate Nominee Director · #03196457
9 May 1996
– 22 August 1996
NOVACARE UK LIMITED
Corporate Nominee Director · #03196506
9 May 1996
– 31 May 1996
EUROPEAN HEALTHCARE GROUP DEVELOPMENTS LTD
Corporate Nominee Secretary · #03196457
9 May 1996
– 22 August 1996
NOVACARE UK LIMITED
Corporate Nominee Secretary · #03196506
9 May 1996
– 31 May 1996
BRISTOL INNOVATIONS LIMITED
Corporate Nominee Secretary · #03196532
9 May 1996
– 23 July 1996
BRISTOL INNOVATIONS LIMITED
Corporate Nominee Director · #03196532
9 May 1996
– 23 July 1996
B R HODGSON GROUP LIMITED
Corporate Nominee Secretary · #03196453
9 May 1996
– 20 December 1996
B R HODGSON GROUP LIMITED
Corporate Nominee Director · #03196453
9 May 1996
– 30 September 1996
14 RIVERDALE ROAD RESIDENTS' ASSOCIATION LIMITED
Corporate Nominee Secretary · #03193391
1 May 1996
– 3 May 1996
AMCARE LIMITED
Corporate Nominee Director · #03191025
26 April 1996
– 31 May 1996
AMCARE LIMITED
Corporate Nominee Secretary · #03191025
26 April 1996
– 31 May 1996
SHERMOND MEDICAL LIMITED
Corporate Nominee Director · #03191022
26 April 1996
– 7 June 1996
SHERMOND MEDICAL LIMITED
Corporate Nominee Secretary · #03191022
26 April 1996
– 7 June 1996
SHERMOND MEDICAL PRODUCTS LIMITED
Corporate Nominee Secretary · #03191018
26 April 1996
– 7 June 1996
SHERMOND MEDICAL PRODUCTS LIMITED
Corporate Nominee Director · #03191018
26 April 1996
– 7 June 1996
HIGHLO 1997 LIMITED
Corporate Nominee Secretary · #03191019
26 April 1996
– 7 June 1996
HIGHLO 1997 LIMITED
Corporate Nominee Director · #03191019
26 April 1996
– 7 June 1996
DESIRE PETROLEUM LIMITED
Corporate Nominee Director · #03168611
6 March 1996
– 3 May 1996
SWALLOWFIELD CONSUMER PRODUCTS LIMITED
Corporate Nominee Director · #03168613
6 March 1996
– 13 May 1996
DESIRE PETROLEUM LIMITED
Corporate Nominee Secretary · #03168611
6 March 1996
– 3 May 1996
SWALLOWFIELD CONSUMER PRODUCTS LIMITED
Corporate Nominee Secretary · #03168613
6 March 1996
– 13 May 1996
CHAUCER FOODS LIMITED
Corporate Nominee Director · #03168607
6 March 1996
– 4 May 1996
AMEY OW GROUP LIMITED
Corporate Nominee Secretary · #03168596
6 March 1996
– 26 June 1996
CHAUCER FOODS LIMITED
Corporate Nominee Secretary · #03168607
6 March 1996
– 4 May 1996
AMEY OW GROUP LIMITED
Corporate Nominee Director · #03168596
6 March 1996
– 26 June 1996
SOUTH KENSINGTON FRAME STUDIO LIMITED
Corporate Nominee Director · #03168617
6 March 1996
– 29 April 1996
HOME LANE LIMITED
Corporate Nominee Director · #03168605
6 March 1996
– 14 June 1996
SOUTH KENSINGTON FRAME STUDIO LIMITED
Corporate Nominee Secretary · #03168617
6 March 1996
– 29 April 1996
HOME LANE LIMITED
Corporate Nominee Secretary · #03168605
6 March 1996
– 14 June 1996
DATARACE LIMITED
Corporate Nominee Secretary · #03168609
6 March 1996
– 29 October 1998
DATARACE LIMITED
Corporate Nominee Director · #03168609
6 March 1996
– 18 April 1996
INULA HOLDING UK LIMITED
Corporate Nominee Director · #03138881
18 December 1995
– 22 December 1995
INULA HOLDING UK LIMITED
Corporate Nominee Secretary · #03138881
18 December 1995
– 22 December 1995
AUBERGINE ART LIMITED
Corporate Nominee Director · #03138886
18 December 1995
– 15 March 1996
AUBERGINE ART LIMITED
Corporate Nominee Secretary · #03138886
18 December 1995
– 15 March 1996
VESTEY FOODS INTERNATIONAL TRADING LIMITED
Corporate Nominee Director · #03138870
18 December 1995
– 21 February 1996
VESTEY FOODS INTERNATIONAL TRADING LIMITED
Corporate Nominee Secretary · #03138870
18 December 1995
– 21 February 1996
A-L FINANCIAL PRODUCTS LTD
Corporate Nominee Director · #03138887
18 December 1995
– 11 March 1996
HEADLIGHT VISION LIMITED
Corporate Nominee Secretary · #03138867
18 December 1995
– 1 March 1997
HEADLIGHT VISION LIMITED
Corporate Nominee Director · #03138867
18 December 1995
– 1 March 1997
A-L FINANCIAL PRODUCTS LTD
Corporate Nominee Secretary · #03138887
18 December 1995
– 11 March 1996
FORMPART (PLK) LIMITED
Corporate Nominee Director · #03138868
18 December 1995
– 8 March 1996
FORMPART (PLK) LIMITED
Corporate Nominee Secretary · #03138868
18 December 1995
– 8 March 1996
DROM INTERNATIONAL UK LIMITED
Corporate Nominee Secretary · #03113328
9 October 1995
– 10 May 2004
HARK LONDON LIMITED
Corporate Nominee Secretary · #02983471
26 October 1994
– 10 January 1995
HARK LONDON LIMITED
Corporate Nominee Director · #02983471
26 October 1994
– 10 January 1995
CENTREPOINT CREATIVE LIMITED
Corporate Nominee Director · #02983570
26 October 1994
– 3 January 1995
CENTREPOINT CREATIVE LIMITED
Corporate Nominee Secretary · #02983570
26 October 1994
– 3 January 1995
TRANSCAT PLM LIMITED
Corporate Nominee Director · #02983565
26 October 1994
– 11 January 1995
TRANSCAT PLM LIMITED
Corporate Nominee Secretary · #02983565
26 October 1994
– 11 January 1995
PHQ LIMITED
Corporate Nominee Secretary · #02983569
26 October 1994
– 13 January 1995
PHQ LIMITED
Corporate Nominee Director · #02983569
26 October 1994
– 13 January 1995
WRAPEX LIMITED
Corporate Nominee Secretary · #02981251
20 October 1994
– 3 January 1995
WRAPEX LIMITED
Corporate Nominee Director · #02981251
20 October 1994
– 2 December 1994
AVDON BRISTOL LIMITED
Corporate Nominee Director · #02981259
20 October 1994
– 7 December 1994
AVDON BRISTOL LIMITED
Corporate Nominee Secretary · #02981259
20 October 1994
– 7 December 1994
LUKOIL INTERNATIONAL U.K. LIMITED
Corporate Nominee Director · #02981223
20 October 1994
– 26 October 1994
LUKOIL INTERNATIONAL U.K. LIMITED
Corporate Nominee Secretary · #02981223
20 October 1994
– 5 July 2001
ELECTRO-TECH COLOUR LIMITED
Corporate Nominee Director · #02981257
20 October 1994
– 30 September 1995
ELECTRO-TECH COLOUR LIMITED
Corporate Nominee Secretary · #02981257
20 October 1994
– 15 February 1999
ZINIFEX UK (HOLDINGS) LIMITED
Corporate Nominee Secretary · #02981226
20 October 1994
– 13 January 1995
ZINIFEX UK LIMITED
Corporate Nominee Director · #02981235
20 October 1994
– 13 January 1995
ZINIFEX UK (HOLDINGS) LIMITED
Corporate Nominee Director · #02981226
20 October 1994
– 13 January 1995
ZINIFEX UK LIMITED
Corporate Nominee Secretary · #02981235
20 October 1994
– 13 January 1995
MARTIN CAUBAS LIMITED
Corporate Nominee Secretary · #02981278
20 October 1994
– 9 December 1994
MARTIN CAUBAS LIMITED
Corporate Nominee Director · #02981278
20 October 1994
– 9 December 1994
DARTINGTON PORTFOLIO NOMINEES LIMITED
Corporate Nominee Secretary · #01489542
14 September 1994
– 2 May 2008
ST. JAMES’S PLACE INVESTMENT MANAGEMENT LIMITED
Corporate Nominee Secretary · #02752304
14 September 1994
– 2 May 2008
COLSTON PORTFOLIO NOMINEES LIMITED
Corporate Nominee Secretary · #02763967
14 September 1994
– 2 May 2008
HOWARD TENENS (NORTH WEST) LIMITED
Corporate Nominee Director · #02960209
19 August 1994
– 7 October 1994
HOWARD TENENS (NORTH WEST) LIMITED
Corporate Nominee Secretary · #02960209
19 August 1994
– 7 October 1994
TENENS (ASHBY DE LA ZOUCH) LIMITED
Corporate Nominee Director · #02960213
19 August 1994
– 13 October 1994
TENENS (ASHBY DE LA ZOUCH) LIMITED
Corporate Nominee Secretary · #02960213
19 August 1994
– 13 October 1994
STANDARD NEWSPAPERS LTD.
Corporate Nominee Director · #02960214
19 August 1994
– 23 November 1994
STANDARD NEWSPAPERS LTD.
Corporate Nominee Secretary · #02960214
19 August 1994
– 23 November 1994
SEPARATION TECHNOLOGIES LIMITED
Corporate Nominee Director · #02948040
13 July 1994
– 13 July 1994
SEPARATION TECHNOLOGIES LIMITED
Corporate Nominee Secretary · #02948040
13 July 1994
– 13 July 1994
5 STOW PARK CRESCENT (MANAGEMENT) LIMITED
Corporate Nominee Director · #02944016
29 June 1994
– 15 September 1997
5 STOW PARK CRESCENT (MANAGEMENT) LIMITED
Corporate Nominee Secretary · #02944016
29 June 1994
– 15 September 1997
IAAPS LIMITED
Corporate Nominee Secretary · #02927557
10 May 1994
– 8 August 1994
IAAPS LIMITED
Corporate Nominee Director · #02927557
10 May 1994
– 8 August 1994
LEASE PRODUCTS LIMITED
Corporate Nominee Director · #02927553
10 May 1994
– 16 August 1994
LEASE PRODUCTS LIMITED
Corporate Nominee Secretary · #02927553
10 May 1994
– 16 August 1994
UNIVERSITY OF BATH TWO LIMITED
Corporate Nominee Director · #02927556
10 May 1994
– 8 August 1994
UNIVERSITY OF BATH TWO LIMITED
Corporate Nominee Secretary · #02927556
10 May 1994
– 8 August 1994
OSBORNE CLARKE NOMINEES LIMITED
Corporate Nominee Secretary · #02907465
11 March 1994
– 2 September 1994
LS HOLDINGS LIMITED
Corporate Nominee Director · #02897061
11 February 1994
– 4 April 1994
LITHO SUPPLIES GROUP LIMITED
Corporate Nominee Secretary · #02897063
11 February 1994
– 4 April 1994
LS HOLDINGS LIMITED
Corporate Nominee Secretary · #02897061
11 February 1994
– 4 April 1994
LITHO SUPPLIES GROUP LIMITED
Corporate Nominee Director · #02897063
11 February 1994
– 4 April 1994
L'EQUIPE TROIS LIMITED
Corporate Nominee Secretary · #02884490
4 January 1994
– 25 May 1994
L'EQUIPE TROIS LIMITED
Corporate Nominee Director · #02884490
4 January 1994
– 25 May 1994
HCL FASTENERS LIMITED
Corporate Nominee Director · #02860032
6 October 1993
– 10 January 1994
HCL FASTENERS LIMITED
Corporate Nominee Secretary · #02860032
6 October 1993
– 10 January 1994
CROYDEX GROUP PENSION TRUST LTD
Corporate Nominee Director · #02782815
22 January 1993
– 15 March 1993
OPEN TRUSTEES LIMITED
Corporate Nominee Secretary · #02679647
21 January 1993
THE BRISTOL CULTURAL DEVELOPMENT PARTNERSHIP
Corporate Nominee Secretary · #02775034
18 December 1992
– 26 April 1993
THE BRISTOL CULTURAL DEVELOPMENT PARTNERSHIP
Corporate Nominee Director · #02775034
18 December 1992
– 26 April 1993
THE PATRONS OF THE BRISTOL OLD VIC LIMITED
Corporate Nominee Secretary · #02773968
10 December 1992
– 14 May 2009
MELHUISH & SAUNDERS LIMITED
Corporate Nominee Secretary · #02763920
11 November 1992
– 16 February 1993
MELHUISH & SAUNDERS LIMITED
Corporate Nominee Director · #02763920
11 November 1992
– 16 February 1993
BOURNESIDE MANOR FLATS MANAGEMENT COMPANY LIMITED
Corporate Nominee Secretary · #02763973
11 November 1992
– 12 September 1994
BOURNESIDE MANOR FLATS MANAGEMENT COMPANY LIMITED
Corporate Nominee Director · #02763973
11 November 1992
– 28 March 1995
3 YORK PLACE CLIFTON (MANAGEMENT) LIMITED
Corporate Nominee Secretary · #02763969
11 November 1992
– 28 June 1993
3 YORK PLACE CLIFTON (MANAGEMENT) LIMITED
Corporate Nominee Director · #02763969
11 November 1992
– 28 June 1993
COLSTON PORTFOLIO NOMINEES LIMITED
Corporate Nominee Secretary · #02763967
11 November 1992
– 1 February 1993
COLSTON PORTFOLIO NOMINEES LIMITED
Corporate Nominee Director · #02763967
11 November 1992
– 1 February 1993
DELAPENA HONING EQUIPMENT LIMITED
Corporate Nominee Secretary · #01879464
29 October 1992
– 13 July 2006
ST. JAMES’S PLACE INVESTMENT MANAGEMENT LIMITED
Corporate Nominee Secretary · #02752304
1 October 1992
– 13 November 1992
ST. JAMES’S PLACE INVESTMENT MANAGEMENT LIMITED
Corporate Nominee Director · #02752304
1 October 1992
– 13 November 1992
A-GAS (UK) LIMITED
Corporate Nominee Director · #02752249
1 October 1992
– 5 November 1992
A-GAS (UK) LIMITED
Corporate Nominee Secretary · #02752249
1 October 1992
– 5 November 1992
D&M DORMANCO (SF) LIMITED
Corporate Nominee Director · #02752252
1 October 1992
– 1 October 1993
D&M DORMANCO (SF) LIMITED
Corporate Nominee Secretary · #02752252
1 October 1992
– 1 October 1993
RD PORTFOLIO NOMINEES LIMITED
Corporate Nominee Secretary · #02752124
1 October 1992
– 1 October 1993
RD PORTFOLIO NOMINEES LIMITED
Corporate Nominee Director · #02752124
1 October 1992
– 1 October 1993
REH KENDERMANN (UK) LIMITED
Corporate Nominee Secretary · #02735188
28 July 1992
– 8 April 2008
REH KENDERMANN (UK) LIMITED
Corporate Nominee Director · #02735188
28 July 1992
– 18 September 1992
REGIUS LIMITED
Corporate Nominee Director · #02735192
28 July 1992
– 7 September 1992
REGIUS LIMITED
Corporate Nominee Secretary · #02735192
28 July 1992
– 15 April 2014
SOUTHERN BRICK BUILDING SUPPLIES LTD.
Corporate Nominee Director · #02735193
28 July 1992
– 18 August 1992
SOUTHERN BRICK BUILDING SUPPLIES LTD.
Corporate Nominee Secretary · #02735193
28 July 1992
– 18 August 1992
DISCOPY LABS LIMITED
Corporate Nominee Director · #02734976
28 July 1992
– 19 August 1992
F. W. FRANCIS (FREETRADERS) LIMITED
Corporate Nominee Director · #02735196
28 July 1992
– 23 October 1992
DISCOPY LABS LIMITED
Corporate Nominee Secretary · #02734976
28 July 1992
– 19 August 1992
F. W. FRANCIS (FREETRADERS) LIMITED
Corporate Nominee Secretary · #02735196
28 July 1992
– 26 October 1992
CLIFTON DOWN CHARITABLE TRUST LIMITED
Corporate Nominee Secretary · #02732245
17 July 1992
– 7 July 2008
24 PERHAM ROAD LIMITED
Corporate Nominee Secretary · #02710736
29 April 1992
– 23 February 1993
24 PERHAM ROAD LIMITED
Corporate Nominee Director · #02710736
29 April 1992
– 23 February 1993
CCA GALLERIES LIMITED
Corporate Nominee Director · #02710748
29 April 1992
– 3 August 1992
CCA GALLERIES LIMITED
Corporate Nominee Secretary · #02710748
29 April 1992
– 3 August 1992
LES CHOSALS LTD
Corporate Nominee Director · #02710739
29 April 1992
– 24 June 1992
LES CHOSALS LTD
Corporate Nominee Secretary · #02710739
29 April 1992
– 24 June 1992
WHICHELOE MACFARLANE MDP LIMITED
Corporate Nominee Director · #02679627
21 January 1992
– 31 March 1992
WHICHELOE MACFARLANE PARTNERSHIP LIMITED
Corporate Nominee Secretary · #02679625
21 January 1992
– 31 March 1992
WHICHELOE MACFARLANE PARTNERSHIP LIMITED
Corporate Nominee Director · #02679625
21 January 1992
– 31 March 1992
WHICHELOE MACFARLANE MDP LIMITED
Corporate Nominee Secretary · #02679627
21 January 1992
– 31 March 1992
ULTRA GLOW COSMETICS LIMITED
Corporate Nominee Secretary · #02679629
21 January 1992
– 9 March 1992
ULTRA GLOW COSMETICS LIMITED
Corporate Nominee Director · #02679629
21 January 1992
– 9 March 1992
FUTURE PUBLISHING (ESOP TRUSTEE) LIMITED
Corporate Nominee Secretary · #02679648
21 January 1992
– 23 June 1992
FUTURE PUBLISHING (ESOP TRUSTEE) LIMITED
Corporate Nominee Director · #02679648
21 January 1992
– 23 June 1992
RITZ VIDEO FILM HIRE LTD
Corporate Nominee Director · #02677912
15 January 1992
– 18 February 1992
RITZ VIDEO FILM HIRE LTD
Corporate Nominee Secretary · #02677912
15 January 1992
– 20 February 1992
HEADLEY (READING) LIMITED
Corporate Nominee Secretary · #02677845
15 January 1992
– 30 April 1992
BARROW HOUSE FARM MANAGEMENT COMPANY LIMITED
Corporate Nominee Secretary · #02634754
—
– 1 June 1993
OLD LLTS LIMITED
Corporate Nominee Director · #02634772
—
– 24 September 1992
OLD LLTS LIMITED
Corporate Nominee Secretary · #02634772
—
– 24 September 1992
OLD LLTS LIMITED
Corporate Nominee Director · #02634772
—
– 24 September 1992
UNIVERSITY OF BRISTOL SERVICES LIMITED
Corporate Nominee Secretary · #02634764
—
– 26 February 1993
ROSIER TANKERS LIMITED
Corporate Nominee Secretary · #02295236
—
– 14 October 1994
INTELLIQ LIMITED
Corporate Nominee Secretary · #02623876
—
– 13 August 1998
BITRODE LIMITED
Corporate Nominee Secretary · #02619811
—
– 22 May 1997
PENTAMED LIMITED
Corporate Nominee Secretary · #02398549
—
– 30 September 1993
OSBORNE CLARKE LEGAL SERVICES LIMITED
Corporate Nominee Secretary · #02040669
—
AMULET HOTKEY LTD
Corporate Nominee Secretary · #02505963
—
– 1 May 1993
OVAL (259) LIMITED
Corporate Nominee Secretary · #02040290
—
– 27 February 1998
THE COULTON FAMILY TRUSTEE COMPANY LIMITED
Corporate Nominee Secretary · #02380291
—
– 11 July 1995
PECQUAY LIMITED
Corporate Nominee Secretary · #02424897
—
WESTBURY HOMES (OVAL) LIMITED
Corporate Nominee Director · #02366385
—
– 23 June 1989
WESTBURY HOMES (OVAL) LIMITED
Corporate Nominee Secretary · #02366385
—
– 30 June 1993
KERON LIMITED
Corporate Nominee Secretary · #01164814
—
– 31 March 1993
VIRIDIAN ENVIROSOLUTIONS LTD
Corporate Nominee Director · #02354085
—
– 11 April 1990
VIRIDIAN ENVIROSOLUTIONS LTD
Corporate Nominee Secretary · #02354085
—
– 24 November 1993
PET CITY HOLDINGS LIMITED
Corporate Nominee Secretary · #02342109
—
– 14 May 1993
BATH FESTIVALS
Corporate Nominee Secretary · #02319269
—
– 2 December 1992
W A F HEALTH CARE CONSULTANT LIMITED
Corporate Nominee Secretary · #02048723
—
– 11 May 2001
TOCKINGTON MANOR SCHOOL LIMITED
Corporate Nominee Secretary · #00894685
—
– 17 June 1994
LAING & BUISSON (CONFERENCES) LIMITED
Corporate Nominee Secretary · #02485886
—
– 25 March 2002