OC
OLSWANG COSEC LIMITED
800 companies on record
Company appointments
WHAT A MUSIC LIMITED
Corporate Secretary · #07066157
10 June 2021
– 10 April 2024
EXALLSHOW LIMITED
Corporate Secretary · #01426354
9 July 2019
– 10 April 2024
FIRST NIGHT RECORDS LIMITED
Corporate Secretary · #02875499
9 July 2019
– 10 April 2024
ENCOMPASS DIGITAL MEDIA SERVICES LIMITED
Corporate Secretary · #02712443
14 February 2019
– 7 June 2024
ENCOMPASS DIGITAL MEDIA EMEA LIMITED
Corporate Secretary · #11531074
14 February 2019
– 7 June 2024
FILMS W8 LTD
Corporate Secretary · #11506338
8 August 2018
– 8 August 2018
HARD ROCK CC LONDON LIMITED
Corporate Secretary · #10856518
7 July 2017
– 4 May 2018
CHEFXCHANGE UK LIMITED
Corporate Secretary · #10444749
25 October 2016
– 11 May 2018
CURRENT FILMS UK, LIMITED
Corporate Secretary · #10362053
7 September 2016
BURDA PRINCIPAL INVESTMENTS LIMITED
Corporate Secretary · #10278880
14 July 2016
– 1 June 2017
SPACEHARMONY-SYSTEM HOLDING COMPANY LIMITED
Corporate Secretary · #10259479
1 July 2016
– 29 June 2018
LIVETHEGO LIMITED
Corporate Secretary · #10187455
18 May 2016
– 18 May 2018
CHUMP HOLDINGS LIMITED
Corporate Secretary · #09806001
16 May 2016
ACHILLES THERAPEUTICS UK LIMITED
Corporate Secretary · #10167668
6 May 2016
– 28 August 2019
SYMPHONY COMMUNICATION SERVICES UK LTD
Corporate Secretary · #10155995
29 April 2016
– 11 May 2018
GYROSCOPE THERAPEUTICS LIMITED
Corporate Secretary · #10131257
18 April 2016
– 4 October 2021
GINGERBREAD MAN RECORDS LIMITED
Corporate Secretary · #09518102
31 March 2016
– 10 April 2024
HIGHTOWER CORPORATION LIMITED
Corporate Secretary · #10069017
17 March 2016
– 28 December 2016
I-KAIST LTD
Corporate Secretary · #09874212
16 November 2015
THINKEET LTD
Corporate Secretary · #09866115
10 November 2015
NEWINCCO 1389 LIMITED
Corporate Secretary · #09760733
3 September 2015
– 16 November 2016
NEWINCCO 1382 LIMITED
Corporate Secretary · #09760761
3 September 2015
– 8 December 2015
WSO2. TELCO LIMITED
Corporate Secretary · #09760804
3 September 2015
NEWINCCO 1393 LIMITED
Corporate Secretary · #09760824
3 September 2015
NEWINCCO 1392 LIMITED
Corporate Secretary · #09760858
3 September 2015
NEWINCCO 1390 LIMITED
Corporate Secretary · #09760779
3 September 2015
– 16 November 2016
BLUE PRISM GROUP LIMITED
Corporate Secretary · #09759493
2 September 2015
– 17 February 2016
MOUNT KENDAL LIMITED
Corporate Secretary · #09759501
2 September 2015
– 11 November 2015
SISTER ORIGINAL LIMITED
Corporate Secretary · #09759424
2 September 2015
– 6 September 2016
ORCHARD THERAPEUTICS (EUROPE) LIMITED
Corporate Secretary · #09759506
2 September 2015
– 2 November 2015
BROADSTONE HOLDCO LIMITED
Corporate Secretary · #09759494
2 September 2015
– 30 October 2015
QUANTESSENCE FINANCIAL LIMITED
Corporate Secretary · #09759504
2 September 2015
– 8 October 2015
CITYFIBRE LIMITED
Corporate Secretary · #09759465
2 September 2015
– 13 November 2015
QUANTESSENCE TECHNOLOGY LIMITED
Corporate Secretary · #09759479
2 September 2015
– 8 October 2015
D&D MANAGEMENT LIMITED
Corporate Secretary · #09759499
2 September 2015
– 16 November 2015
FORMBY LEISURE HOLDINGS LIMITED
Corporate Secretary · #09759502
2 September 2015
– 3 November 2015
NEWINCCO 1386 LIMITED
Corporate Secretary · #09759503
2 September 2015
– 2 November 2015
BEARD & CLOAK, LIMITED
Corporate Secretary · #09759490
2 September 2015
– 29 September 2015
ML ACCESSORIES GROUP LIMITED
Corporate Secretary · #09759511
2 September 2015
– 11 November 2015
BROADSTONE EXECUTIVE LIMITED
Corporate Secretary · #09759460
2 September 2015
– 30 October 2015
W. CHUMP & SONS PRODUCTIONS LIMITED
Corporate Secretary · #09715710
3 August 2015
– 1 August 2017
THE PEOPLE'S OPERATOR COMMUNITY LIMITED
Corporate Secretary · #09668490
2 July 2015
– 17 July 2015
NEWINCCO 1373 LIMITED
Corporate Secretary · #09668500
2 July 2015
– 17 July 2015
BUGSNAG UK LIMITED
Corporate Secretary · #09668491
2 July 2015
– 11 May 2018
OPERATOR GBP LTD
Corporate Secretary · #09668494
2 July 2015
COLLABORATION PLATFORM SERVICES LIMITED
Corporate Secretary · #09668488
2 July 2015
– 12 July 2017
W. CHUMP & SONS LIMITED
Corporate Secretary · #09668527
2 July 2015
– 29 May 2024
EASTERN & ORIENTAL LIMITED
Corporate Secretary · #00128757
24 June 2015
– 14 August 2015
NERVTECH LTD.
Corporate Secretary · #09653218
23 June 2015
– 18 May 2018
D&W FC GROUP, LTD
Corporate Secretary · #09651039
22 June 2015
– 8 July 2015
SOLUTRE, LIMITED
Corporate Secretary · #09227442
19 September 2014
– 16 October 2014
A MEDIUM CORPORATION LIMITED
Corporate Secretary · #09227431
19 September 2014
– 14 October 2014
NEWINCCO 1331 LIMITED
Corporate Secretary · #09227457
19 September 2014
PORTMAN SUPERMARKETS (CHISWELL GREEN) LIMITED
Corporate Secretary · #09227449
19 September 2014
– 23 October 2014
WORLD MEDIA RIGHTS LIMITED
Corporate Secretary · #09227439
19 September 2014
– 5 November 2014
CORONATION BAY PRODUCTIONS LIMITED
Corporate Secretary · #09214321
11 September 2014
– 16 September 2014
EUNETWORKS GROUP LIMITED
Corporate Secretary · #09203923
4 September 2014
– 1 November 2016
ARCHERY PICTURES LIMITED
Corporate Secretary · #09203926
4 September 2014
– 24 September 2014
EUNETWORKS HOLDINGS LIMITED
Corporate Secretary · #09203914
4 September 2014
– 1 November 2016
NEWINCCO 1319 LIMITED
Corporate Secretary · #09203924
4 September 2014
NETBISCUITS LIMITED
Corporate Secretary · #09203928
4 September 2014
– 30 October 2014
SAMBA COVENT GARDEN LIMITED
Corporate Secretary · #09190591
28 August 2014
– 5 September 2014
NEWINCCO 1316 LIMITED
Corporate Secretary · #09191749
28 August 2014
– 18 September 2014
IP SOLUTIONS GROUP LIMITED
Corporate Secretary · #09191603
28 August 2014
– 3 December 2014
WOMEN IN FILM & TELEVISION (UK) LIMITED
Corporate Secretary · #02488927
27 August 2014
– 27 April 2017
NEWINCCO 1312 LIMITED
Corporate Secretary · #09115850
3 July 2014
– 19 August 2014
AUTOLUS LIMITED
Corporate Secretary · #09115837
3 July 2014
– 8 March 2022
PORTMANDENTEX (FINANCE) LIMITED
Corporate Secretary · #09114886
3 July 2014
– 4 February 2015
PORTMANDENTEX LIMITED
Corporate Secretary · #09114888
3 July 2014
– 4 February 2015
NEWINCCO 1313 LIMITED
Corporate Secretary · #09115856
3 July 2014
– 5 September 2014
GATENBYSANDERSON MIDCO LIMITED
Corporate Secretary · #09083901
12 June 2014
– 27 August 2014
NEWINCCO 1306 LIMITED
Corporate Secretary · #09083887
12 June 2014
– 7 July 2014
GATENBYSANDERSON HOLDINGS LIMITED
Corporate Secretary · #09083909
12 June 2014
– 30 March 2017
ALMOST THERE DESIGN LIMITED
Corporate Secretary · #09083881
12 June 2014
– 2 July 2014
THE PEOPLE'S OPERATOR PLC
Corporate Secretary · #09083874
12 June 2014
– 10 October 2014
DOUGLAS ROAD PRODUCTIONS LIMITED
Corporate Secretary · #09061315
29 May 2014
– 15 July 2014
INTO NEWCASTLE LINE EAST PROPERTY LIMITED
Corporate Secretary · #09061279
29 May 2014
– 23 June 2014
COGSWORTH PRODUCTIONS LIMITED
Corporate Secretary · #09060550
28 May 2014
– 20 June 2014
NEWINCCO 1300 LIMITED
Corporate Secretary · #09060547
28 May 2014
– 5 June 2014
NEWINCCO 1299 LIMITED
Corporate Secretary · #09060545
28 May 2014
– 5 June 2014
THE RIGHTSXCHANGE LIMITED
Corporate Secretary · #09033186
9 May 2014
– 30 May 2014
HIG PROPERTY CARDIFF LIMITED
Corporate Secretary · #09033191
9 May 2014
– 30 September 2014
NEWINCCO 1296 LIMITED
Corporate Secretary · #09033187
9 May 2014
– 11 June 2014
NEWINCCO 1294 LIMITED
Corporate Secretary · #09033185
9 May 2014
HIG HOLDINGS CARDIFF LIMITED
Corporate Secretary · #09033188
9 May 2014
– 30 September 2014
MICHELIN FILMS, LIMITED
Corporate Secretary · #08988425
9 April 2014
JONATHAN STRAIGHT LIMITED
Corporate Secretary · #08981346
7 April 2014
– 30 April 2014
MADISON RESTAURANT LIMITED
Corporate Secretary · #08981325
7 April 2014
– 14 April 2014
LITTLESTAR 2UP LIMITED
Corporate Secretary · #08981339
7 April 2014
– 23 June 2014
LONDON FASHION LIBRARY LIMITED
Corporate Secretary · #08981353
7 April 2014
NEWINCCO 1292 LIMITED
Corporate Secretary · #08980265
5 April 2014
HOOP INDUSTRIES LTD
Corporate Secretary · #08894440
13 February 2014
– 25 May 2018
NIRTEL LIMITED
Corporate Secretary · #08884784
10 February 2014
– 18 June 2014
ECUTEL LIMITED
Corporate Secretary · #08883128
10 February 2014
– 18 June 2014
ELSATEL LIMITED
Corporate Secretary · #08882541
7 February 2014
– 18 June 2014
LIBERATEL LIMITED
Corporate Secretary · #08882505
7 February 2014
– 18 June 2014
MEXWIFI LIMITED
Corporate Secretary · #08882548
7 February 2014
– 18 June 2014
TUNSTEL LIMITED
Corporate Secretary · #08882489
7 February 2014
– 18 June 2014
PANAMTEL LIMITED
Corporate Secretary · #08882569
7 February 2014
– 18 June 2014
HAPTEL LIMITED
Corporate Secretary · #08873643
3 February 2014
– 18 June 2014
DIAL SQUARE 86 LIMITED
Corporate Secretary · #08696119
18 September 2013
– 21 October 2013
CINELEASE UK LIMITED
Corporate Secretary · #08696121
18 September 2013
– 30 October 2013
CITYLYVE LIMITED
Corporate Secretary · #08696116
18 September 2013
ANGEL WINGS PRODUCTION LIMITED
Corporate Secretary · #08696137
18 September 2013
MPORIUM GROUP PLC
Corporate Secretary · #08696120
18 September 2013
– 15 October 2013
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (HILLSIDE VILLAS) LIMITED
Corporate Secretary · #08675626
4 September 2013
– 18 September 2013
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (WATERFRONT PHASE) LIMITED
Corporate Secretary · #08675595
4 September 2013
– 18 September 2013
MDH HOLOGRAM LIMITED
Corporate Secretary · #08674610
3 September 2013
– 10 September 2013
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO LIMITED
Corporate Secretary · #08674614
3 September 2013
– 18 September 2013
PORTMAN SUPERMARKETS LIMITED
Corporate Secretary · #08674609
3 September 2013
– 25 October 2013
PANDORA ACQUISITION LIMITED
Corporate Secretary · #08624984
25 July 2013
– 30 July 2013
PARTNERSHIPS FOR RENEWABLES ASSET COMPANY LIMITED
Corporate Secretary · #08622142
24 July 2013
– 3 September 2013
PARTNERSHIPS FOR RENEWABLES ASSET COMPANY HOLDINGS LIMITED
Corporate Secretary · #08622136
24 July 2013
– 3 September 2013
EUROPEAN INVESTMENTS (PAC) LIMITED
Corporate Secretary · #08622105
24 July 2013
– 3 September 2013
GET LIVING LONDON EV1 HOLDCO LIMITED
Corporate Secretary · #08613892
17 July 2013
– 22 November 2013
GET LIVING LONDON EV2 HOLDCO LIMITED
Corporate Secretary · #08613902
17 July 2013
– 22 November 2013
EV N26 LIMITED
Corporate Secretary · #08613942
17 July 2013
– 22 November 2013
EV N04 LIMITED
Corporate Secretary · #08613953
17 July 2013
– 22 November 2013
EV N02 LIMITED
Corporate Secretary · #08613963
17 July 2013
– 22 November 2013
GET LIVING LONDON EV N09 LIMITED
Corporate Secretary · #08613940
17 July 2013
– 22 November 2013
EV N10 LIMITED
Corporate Secretary · #08613950
17 July 2013
– 22 November 2013
EV N03 LIMITED
Corporate Secretary · #08613960
17 July 2013
– 22 November 2013
EV N09 LIMITED
Corporate Secretary · #08613951
17 July 2013
– 22 November 2013
GET LIVING LONDON EV N02 LIMITED
Corporate Secretary · #08613921
17 July 2013
– 22 November 2013
EV2 INVESTMENT UK LIMITED
Corporate Secretary · #08613887
17 July 2013
– 22 November 2013
EV N14 LIMITED
Corporate Secretary · #08613947
17 July 2013
– 22 November 2013
GET LIVING LONDON EV N10 LIMITED
Corporate Secretary · #08613937
17 July 2013
– 22 November 2013
GET LIVING LONDON EV N07 LIMITED
Corporate Secretary · #08613934
17 July 2013
– 22 November 2013
GET LIVING LONDON EV N01 LIMITED
Corporate Secretary · #08613916
17 July 2013
– 22 November 2013
GET LIVING LONDON EV N15 LIMITED
Corporate Secretary · #08613974
17 July 2013
– 22 November 2013
GET LIVING LONDON EV N14 LIMITED
Corporate Secretary · #08613984
17 July 2013
– 22 November 2013
EV N07 LIMITED
Corporate Secretary · #08613955
17 July 2013
– 22 November 2013
EV N01 LIMITED
Corporate Secretary · #08613965
17 July 2013
– 22 November 2013
EV1 INVESTMENT UK LIMITED
Corporate Secretary · #08613885
17 July 2013
– 22 November 2013
GET LIVING LONDON EV N03 LIMITED
Corporate Secretary · #08613925
17 July 2013
– 22 November 2013
GET LIVING LONDON EV HOLDCO LIMITED
Corporate Secretary · #08613907
17 July 2013
– 22 November 2013
EV N15 LIMITED
Corporate Secretary · #08613948
17 July 2013
– 22 November 2013
EV HOLDCO LIMITED
Corporate Secretary · #08613908
17 July 2013
– 22 November 2013
GET LIVING LONDON EV N04 LIMITED
Corporate Secretary · #08613928
17 July 2013
– 22 November 2013
GET LIVING LONDON EV N13 LIMITED
Corporate Secretary · #08613939
17 July 2013
– 22 November 2013
EV N13 LIMITED
Corporate Secretary · #08613949
17 July 2013
– 22 November 2013
GET LIVING LONDON EV N26 LIMITED
Corporate Secretary · #08613969
17 July 2013
– 22 November 2013
WE WANT ANY CAR LIMITED
Corporate Secretary · #08604812
10 July 2013
– 2 October 2013
CAROUSEL LOGISTICS HOLDINGS LIMITED
Corporate Secretary · #08604843
10 July 2013
– 16 December 2013
DV4 DARTFORD GATEWAY HOMES LIMITED
Corporate Secretary · #08604809
10 July 2013
– 15 July 2013
INTERNATIONAL SOCIAL GAMES ASSOCIATION
Corporate Secretary · #08595682
3 July 2013
– 31 July 2015
PARLOPHONE RECORDS LIMITED
Corporate Secretary · #00068172
1 July 2013
– 10 April 2024
WMG FINANCE LIMITED
Corporate Secretary · #08300633
1 July 2013
– 10 April 2024
ERATO RECORD CLASSICS LIMITED
Corporate Secretary · #02074980
1 July 2013
– 10 April 2024
WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED
Corporate Secretary · #00109997
1 July 2013
– 10 April 2024
CITY SCREEN (S.O.A.) LIMITED
Corporate Secretary · #03060554
20 December 2012
– 30 September 2013
PICTUREHOUSE BOOKINGS LIMITED
Corporate Secretary · #06504784
20 December 2012
– 30 September 2013
CITY SCREEN (STRATFORD) LIMITED
Corporate Secretary · #03186325
20 December 2012
– 30 September 2013
CITY SCREEN (YORK) LIMITED
Corporate Secretary · #03304498
20 December 2012
– 30 September 2013
CITY SCREEN (3D) LIMITED
Corporate Secretary · #07473352
20 December 2012
– 30 September 2013
CITY SCREEN [BATH] LIMITED
Corporate Secretary · #04415763
20 December 2012
– 30 September 2013
CITY SCREEN (SOUTHAMPTON) LIMITED
Corporate Secretary · #03756663
20 December 2012
– 30 September 2013
CITY SCREEN (CLAPHAM) LIMITED
Corporate Secretary · #02682013
20 December 2012
– 30 September 2013
CITY SCREEN (OXFORD) LIMITED
Corporate Secretary · #02227631
20 December 2012
– 30 September 2013
CITY SCREEN (ABERDEEN) LIMITED
Corporate Secretary · #03788491
20 December 2012
– 30 September 2013
CITY SCREEN NO.2 LIMITED
Corporate Secretary · #08208864
20 December 2012
– 30 September 2013
CITY SCREEN (VIRTUAL) LIMITED
Corporate Secretary · #04278867
20 December 2012
– 30 September 2013
CITY SCREEN DEVELOPMENTS LIMITED
Corporate Secretary · #02681819
20 December 2012
– 30 September 2013
CS (EXETER) LIMITED
Corporate Secretary · #05500963
6 December 2012
– 30 September 2013
PICTUREHOUSE CINEMAS LIMITED
Corporate Secretary · #02310403
6 December 2012
– 30 September 2013
CITY SCREEN (LIVERPOOL) LIMITED
Corporate Secretary · #03970590
6 December 2012
– 30 September 2013
C S (NORWICH) LIMITED
Corporate Secretary · #05509936
6 December 2012
– 30 September 2013
CS (BRIXTON) LIMITED
Corporate Secretary · #05486334
6 December 2012
– 30 September 2013
CS (GREENWICH) LIMITED
Corporate Secretary · #04958413
6 December 2012
– 30 September 2013
CITY SCREEN (CAMBRIDGE) LIMITED
Corporate Secretary · #03652236
6 December 2012
– 30 September 2013
HCN WIND PLC
Corporate Secretary · #08279549
2 November 2012
AK (SPV) LIMITED
Corporate Secretary · #08264952
23 October 2012
– 5 November 2012
WARNER MUSIC HOLDINGS LIMITED
Corporate Secretary · #08265081
23 October 2012
– 10 April 2024
DOUBLE NEGATIVE FILMS LIMITED
Corporate Secretary · #08264929
23 October 2012
– 21 November 2012
GENIUS FILM PRODUCTIONS LIMITED
Corporate Secretary · #08265068
23 October 2012
– 10 January 2013
65 NEW CAVENDISH ST LTD
Corporate Secretary · #08265071
23 October 2012
– 3 January 2013
VIRODEFENSE LIMITED
Corporate Secretary · #08264936
23 October 2012
– 9 November 2012
NEWINCCO 1214 LIMITED
Corporate Secretary · #08265046
23 October 2012
– 20 December 2012
TRINNY & SUSANNAH LTD
Corporate Secretary · #08265049
23 October 2012
– 10 December 2012
TREADER LIMITED
Corporate Secretary · #08265079
23 October 2012
– 22 January 2013
NEWINCCO 1218 LTD
Corporate Secretary · #08265075
23 October 2012
– 30 May 2024
GCAT VENTURES LIMITED
Corporate Secretary · #08251760
12 October 2012
– 31 October 2012
THE PEOPLE'S OPERATOR FOUNDATION LIMITED
Corporate Secretary · #08213781
13 September 2012
THE TPO FOUNDATION
Corporate Secretary · #08213776
13 September 2012
AI FILM MANAGEMENT LIMITED
Corporate Secretary · #08207392
10 September 2012
– 1 October 2012
RASPBERRY PI LTD
Corporate Secretary · #08207441
10 September 2012
– 18 December 2012
LOST CHILD LIMITED
Corporate Secretary · #08207285
10 September 2012
– 3 October 2012
THE HOXTON (HOLBORN) LIMITED
Corporate Secretary · #08207455
10 September 2012
– 22 October 2012
LOGIK LOGISTICS INTERNATIONAL LIMITED
Corporate Secretary · #08207267
10 September 2012
– 20 September 2012
KYMAB ACCESS LIMITED
Corporate Secretary · #08207422
10 September 2012
– 24 October 2012
LIMEYARD RESTAURANTS LIMITED
Corporate Secretary · #08207403
10 September 2012
– 19 October 2012
NEWINCCO 1201 LIMITED
Corporate Secretary · #08207251
10 September 2012
RIVERSIDE HOUSE (MORPETH) LIMITED
Corporate Secretary · #08206619
7 September 2012
– 30 October 2012
TGCOM LIMITED
Corporate Secretary · #08206393
7 September 2012
– 19 October 2012
MAENETCOM LIMITED
Corporate Secretary · #08206358
7 September 2012
– 19 October 2012
NOVA ENTERTAINMENT INVESTMENTS LIMITED
Corporate Director · #03673200
31 August 2012
– 26 March 2019
NOVA ENTERTAINMENT INVESTMENTS LIMITED
Corporate Secretary · #03673200
31 August 2012
– 26 March 2019
NOVA ENTERTAINMENT (UK RADIO 2) PTY LIMITED
Corporate Secretary · #FC025379
31 August 2012
– 22 March 2019
NOVA ENTERTAINMENT (UK RADIO 3) PTY LIMITED
Corporate Secretary · #FC025558
31 August 2012
– 22 March 2019
NOVA ENTERTAINMENT (UK RADIO 1) PTY LIMITED
Corporate Secretary · #FC025378
31 August 2012
– 22 March 2019
SOHO HOUSE TORONTO LIMITED
Corporate Secretary · #07978122
6 March 2012
– 23 March 2012
IMG DATA LIMITED
Corporate Secretary · #07978142
6 March 2012
– 22 June 2012
GARDNER AEROSPACE LIMITED
Corporate Secretary · #07978111
6 March 2012
– 20 March 2012
NEWINCCO 1159 LIMITED
Corporate Secretary · #07978092
6 March 2012
– 20 March 2012
THE PEOPLE'S OPERATOR HOLDINGS LIMITED
Corporate Secretary · #07978114
6 March 2012
– 18 April 2012
NEWINCCO 1167 LIMITED
Corporate Secretary · #07978144
6 March 2012
ORCHARD STREET GP 2 LIMITED
Corporate Secretary · #07978115
6 March 2012
– 23 March 2012
NEWINCCO 1160 LIMITED
Corporate Secretary · #07978098
6 March 2012
– 20 March 2012
KINGFISHER NOMINEE 1 LIMITED
Corporate Secretary · #07978133
6 March 2012
– 26 March 2012
KINGFISHER NOMINEE 2 LIMITED
Corporate Secretary · #07978137
6 March 2012
– 26 March 2012
DATUM DATACENTRES LIMITED
Corporate Secretary · #07954217
17 February 2012
– 7 March 2012
NEWINCCO 1158 LIMITED
Corporate Secretary · #07954272
17 February 2012
– 20 March 2012
NEWINCCO 1156 LIMITED
Corporate Secretary · #07954210
17 February 2012
– 13 March 2012
BLUSTERY WIND INSTALLATIONS LIMITED
Corporate Secretary · #07953037
16 February 2012
– 29 October 2012
WAFT WIND SERVICES LIMITED
Corporate Secretary · #07947694
13 February 2012
– 29 October 2012
MIDNIGHT SUN LIMITED
Corporate Secretary · #07934190
2 February 2012
– 3 February 2012
OLSWANG GERMANY LLP
Corporate Llp Member · #OC365010
30 January 2012
– 16 February 2012
SERENA PRODUCTIONS (UK) LIMITED
Corporate Secretary · #07918563
20 January 2012
– 23 January 2012
NEWINCCO 1154 LIMITED
Corporate Secretary · #07916853
19 January 2012
– 7 March 2012
NEWINCCO 1155 LIMITED
Corporate Secretary · #07916855
19 January 2012
– 7 March 2012
NEWINCCO 1153 LIMITED
Corporate Secretary · #07916845
19 January 2012
– 7 March 2012
NEWINCCO 1151 LIMITED
Corporate Secretary · #07916829
19 January 2012
– 27 February 2012
KINGFISHER GENERAL PARTNER LIMITED
Corporate Secretary · #07916858
19 January 2012
– 2 March 2012
TESSERACT GAMES PLC
Corporate Secretary · #07898880
5 January 2012
TRUSTONIC LIMITED
Corporate Secretary · #07890730
22 December 2011
– 29 March 2012
PARWICK FINANCE LIMITED
Corporate Secretary · #07890693
22 December 2011
– 26 January 2012
P M REAL ESTATE AND FINANCE ADVISORY LIMITED
Corporate Secretary · #07890724
22 December 2011
– 30 January 2012
ZIARCO LIMITED
Corporate Secretary · #07890718
22 December 2011
– 25 January 2012
VGL SERVICES LIMITED
Corporate Secretary · #07882020
14 December 2011
– 18 January 2012
IFOT SERVICES LIMITED
Corporate Secretary · #07881174
14 December 2011
– 18 January 2012
H. DAYS HOLDINGS LIMITED
Corporate Secretary · #07881184
14 December 2011
– 9 July 2012
SHINE JET LIMITED
Corporate Secretary · #07874842
8 December 2011
– 22 December 2011
OPUS 2 MAGNUM HOLDINGS LIMITED
Corporate Secretary · #07874822
8 December 2011
– 13 January 2012
ALLIANCE FILMS (UK) DEVELOPMENT LIMITED
Corporate Secretary · #07874800
8 December 2011
– 14 December 2011
C/M COVENT GARDEN LIMITED
Corporate Secretary · #07874858
8 December 2011
– 27 March 2012
LGDA LIMITED
Corporate Secretary · #07874811
8 December 2011
– 18 January 2012
SPARRING PARTNERS HOLDINGS LIMITED
Corporate Secretary · #07867372
1 December 2011
– 15 December 2011
DNATA WORLD TRAVEL LIMITED
Corporate Secretary · #07867411
1 December 2011
– 21 December 2011
VENTURE CONNECT LIMITED
Corporate Secretary · #07867580
1 December 2011
– 15 December 2011
GOTHAM CONSTRUCTION PLC
Corporate Secretary · #07850386
16 November 2011
10:10
Corporate Secretary · #06958799
4 November 2011
REVOLO BIOTHERAPEUTICS LIMITED
Corporate Secretary · #07828414
31 October 2011
– 21 November 2014
MARYGO UK LIMITED
Corporate Secretary · #07828479
31 October 2011
– 30 November 2011
LAZARI INVESTMENTS FINANCE LIMITED
Corporate Secretary · #07828463
31 October 2011
– 6 December 2011
RIVERWALK HOUSE (NO. 1) LIMITED
Corporate Secretary · #07828995
31 October 2011
– 11 November 2011
NIU SOLUTIONS HOLDINGS LIMITED
Corporate Secretary · #07828487
31 October 2011
– 21 December 2011
DARK FOREST PRODUCTIONS LIMITED
Corporate Secretary · #07809962
14 October 2011
– 21 November 2011
NEWINCCO 1128 LIMITED
Corporate Secretary · #07795082
3 October 2011
– 7 March 2012
ELSOIL LIMITED
Corporate Secretary · #07795050
3 October 2011
LEISOL LIMITED
Corporate Secretary · #07795116
3 October 2011
– 29 October 2012
ING RED UK (CHIPPENHAM) LIMITED
Corporate Secretary · #07596393
7 April 2011
– 3 August 2011
NEWINCCO 1097 LIMITED
Corporate Secretary · #07596451
7 April 2011
– 25 May 2011
ATALANA LIMITED
Corporate Secretary · #07596427
7 April 2011
– 6 June 2011
BECAP SPICERS (UK) LIMITED
Corporate Secretary · #07596413
7 April 2011
– 4 July 2011
SCIENTIA SOLAR PLC
Corporate Secretary · #07590158
4 April 2011
THE IMAGINARIUM STUDIOS LIMITED
Corporate Secretary · #07573638
22 March 2011
– 7 April 2011
ENCOMPASS DIGITAL MEDIA LIMITED
Corporate Secretary · #02263617
28 February 2011
– 7 June 2024
GRUPOTEC RENEWABLES LIMITED
Corporate Secretary · #07543880
25 February 2011
– 13 April 2011
MAGNUM SOFTWARE DEVELOPMENT LIMITED
Corporate Secretary · #07543861
25 February 2011
– 7 June 2011
AUTIFONY THERAPEUTICS LIMITED
Corporate Secretary · #07543962
25 February 2011
– 23 May 2011
SUPREME WORKS PRODUCTIONS UK LIMITED
Corporate Secretary · #07543954
25 February 2011
– 20 June 2011
KALVISTA PHARMACEUTICALS LIMITED
Corporate Secretary · #07543947
25 February 2011
– 23 May 2011
VIRIDIAN THERAPEUTICS EUROPE LIMITED
Corporate Secretary · #07543968
25 February 2011
– 1 April 2024
CALCHAN HOLDINGS LIMITED
Corporate Secretary · #07543971
25 February 2011
– 17 June 2011
CLARABRIDGE UK LIMITED
Corporate Secretary · #07543822
25 February 2011
– 28 March 2011
CALCHAN LIMITED
Corporate Secretary · #07543974
25 February 2011
– 17 June 2011
JUNGLE CITY ENTERPRISES LIMITED
Corporate Secretary · #07543838
25 February 2011
– 20 April 2011
ORB FINANCE LIMITED
Corporate Secretary · #07525252
10 February 2011
– 3 August 2016
RANSOM NATURALS LIMITED
Corporate Secretary · #07503850
24 January 2011
– 23 February 2011
DV4 FINANCE LIMITED
Corporate Secretary · #07503862
24 January 2011
– 22 February 2011
EV ATHLETES VILLAGE UK LIMITED
Corporate Secretary · #07503926
24 January 2011
– 10 March 2011
NEWINCCO 1078 LIMITED
Corporate Secretary · #07503523
24 January 2011
OPTIMA CONSUMER HEALTH LIMITED
Corporate Secretary · #07503800
24 January 2011
– 23 February 2011
PYM PARTICLES PRODUCTIONS UK, LIMITED
Corporate Secretary · #07503881
24 January 2011
– 11 March 2011
OWL ADVICECO UK LIMITED
Corporate Secretary · #07503551
24 January 2011
– 7 October 2011
GLOUCESTER WAY LIMITED
Corporate Secretary · #07503402
24 January 2011
– 17 February 2011
NEWINCCO 1076 LIMITED
Corporate Secretary · #07503446
24 January 2011
– 11 February 2011
NEWINCCO 1077 LIMITED
Corporate Secretary · #07503496
24 January 2011
– 9 March 2011
MAIDENHEAD BELL STREET CENTRE LIMITED
Corporate Secretary · #07496745
18 January 2011
– 20 January 2011
LINARO LIMITED
Corporate Secretary · #07180318
11 January 2011
– 11 September 2012
DOCTORS CHAMBERS (UK) LIMITED
Corporate Secretary · #07485950
7 January 2011
– 18 January 2011
NEWINCCO 1072 LIMITED
Corporate Secretary · #07485811
7 January 2011
– 24 January 2011
HDR CORPORATION LIMITED
Corporate Secretary · #07485936
7 January 2011
– 29 March 2011
BLADE TOOLING COMPANY LIMITED
Corporate Secretary · #07485948
7 January 2011
– 18 January 2011
SEVEN.ONE STUDIOS LTD
Corporate Secretary · #07485549
7 January 2011
– 21 January 2011
DOCTORS CHAMBERS GROUP LIMITED
Corporate Secretary · #07485949
7 January 2011
– 18 January 2011
VENN SOCIAL LIMITED
Corporate Secretary · #07485943
7 January 2011
– 31 January 2011
ONE CHANCE FILMS LIMITED
Corporate Secretary · #07485951
7 January 2011
OURGREENDISTRICT LIMITED
Corporate Secretary · #07485536
7 January 2011
STARTUP WEEKEND LIMITED
Corporate Secretary · #07485947
7 January 2011
– 31 January 2011
BRACKNELL ATRIUM COURT CENTRE LIMITED
Corporate Secretary · #07474406
20 December 2010
– 1 April 2011
WILLIAM RANSOM & SON HOLDINGS PLC
Corporate Secretary · #07465546
9 December 2010
– 17 December 2010
HEATHROW BATH ROAD CENTRE LIMITED
Corporate Secretary · #07446995
22 November 2010
– 23 November 2010
ABC ACQUISITIONS LIMITED
Corporate Secretary · #07437139
11 November 2010
– 23 November 2010
ILLYRIA RADIO INVESTMENTS LIMITED
Corporate Director · #07083906
10 November 2010
REGUS GROUP SERVICES LIMITED
Corporate Secretary · #07434265
9 November 2010
– 9 November 2010
IGLU.COM TRUSTEES LIMITED
Corporate Secretary · #07425940
1 November 2010
– 4 January 2011
DNATA CATERING SERVICES LIMITED
Corporate Secretary · #07425888
1 November 2010
– 12 November 2010
SALIX FACILITIES HOLDINGS LIMITED
Corporate Secretary · #07425920
1 November 2010
– 22 February 2011
WATERSIDE GENERAL PARTNER LIMITED
Corporate Secretary · #07425934
1 November 2010
– 31 December 2010
WEARZIT LIMITED
Corporate Secretary · #07289586
18 June 2010
– 1 September 2012
INTENSITY DIGITAL LIMITED
Corporate Secretary · #07289594
18 June 2010
– 7 September 2010
NEWINCCO 1018 LIMITED
Corporate Secretary · #07289307
18 June 2010
– 25 June 2010
ROCK MEDICAL COMMUNICATIONS LIMITED
Corporate Secretary · #07289529
18 June 2010
– 29 June 2010
MURTRANG LIMITED
Corporate Secretary · #07289222
18 June 2010
– 20 October 2010
MURTRANH LIMITED
Corporate Secretary · #07289204
18 June 2010
– 20 October 2010
NEWINCCO 1013 LIMITED
Corporate Secretary · #07282050
11 June 2010
– 17 June 2010
NEWINCCO 1014 LIMITED
Corporate Secretary · #07282055
11 June 2010
– 17 June 2010
NEWINCCO 1006 LIMITED
Corporate Secretary · #07280493
10 June 2010
– 18 June 2010
M&C SAATCHI PR LIMITED
Corporate Secretary · #07280464
10 June 2010
– 5 July 2010
MICHMAHER LIMITED
Corporate Secretary · #07280527
10 June 2010
– 18 June 2010
SMALL VENTURES LIMITED
Corporate Secretary · #07280547
10 June 2010
– 18 June 2010
WARNER CHAPPELL MLM LIMITED
Corporate Secretary · #01598689
10 June 2010
– 10 April 2024
NEWINCCO 1011 LIMITED
Corporate Secretary · #07280890
10 June 2010
– 17 June 2010
NEWINCCO 1010 LIMITED
Corporate Secretary · #07280884
10 June 2010
– 9 March 2012
NEWINCCO 1012 LIMITED
Corporate Secretary · #07280904
10 June 2010
– 17 June 2010
NEWINCCO 1009 LIMITED
Corporate Secretary · #07280568
10 June 2010
3 MORE LONDON CENTRE LIMITED
Corporate Secretary · #07272582
3 June 2010
– 4 June 2010
PLYMOUTH SUTTON HARBOUR CENTRE LIMITED
Corporate Secretary · #07270673
1 June 2010
– 2 June 2010
LONDON CANARY WHARF CENTRE LIMITED
Corporate Secretary · #07260378
20 May 2010
– 21 May 2010
CAPITAL BREAKS LIMITED
Corporate Secretary · #07258456
19 May 2010
– 28 September 2010
KELKOO VENTURES LIMITED
Corporate Secretary · #07258524
19 May 2010
– 17 June 2010
MILTON HOMES PROPERTIES LIMITED
Corporate Secretary · #07258478
19 May 2010
– 16 July 2010
CHANNEL EARTH PRODUCTIONS LIMITED
Corporate Secretary · #07258458
19 May 2010
– 10 June 2010
NEWINCCO 1002 LIMITED
Corporate Secretary · #07258591
19 May 2010
– 19 June 2010
CENTROS BURY ST. EDMUNDS (LEASECO) UK LIMITED
Corporate Secretary · #07258641
19 May 2010
– 24 September 2010
NEWINCCO 998 LIMITED
Corporate Secretary · #07258466
19 May 2010
– 28 May 2010
NEWINCCO 1003 LIMITED
Corporate Secretary · #07258614
19 May 2010
NEWINCCO DORMANT LIMITED
Corporate Secretary · #07258505
19 May 2010
LOWE & PARTNERS LIMITED
Corporate Secretary · #07258457
19 May 2010
– 22 June 2010
MEMBURY SERVICE STATION CENTRE LIMITED
Corporate Secretary · #07253272
13 May 2010
– 14 May 2010
CLEARCOUNSEL LIMITED
Corporate Secretary · #03880689
30 April 2010
BRICK KNOLL PARK WAREHOUSE LIMITED
Corporate Secretary · #07224854
15 April 2010
– 16 April 2010
10:10 TRUST
Corporate Secretary · #07223810
14 April 2010
NEWINCCO 993 LIMITED
Corporate Secretary · #07205251
26 March 2010
– 14 May 2010
SHAZAM ENTERTAINMENT TRUSTEES LIMITED
Corporate Secretary · #07205166
26 March 2010
– 10 February 2011
NEWINCCO 991 LIMITED
Corporate Secretary · #07205184
26 March 2010
– 21 May 2010
NEWINCCO 992 LIMITED
Corporate Secretary · #07205225
26 March 2010
– 21 May 2010
FAMILY FEST LIMITED
Corporate Secretary · #07205267
26 March 2010
VIVAT FINANCE LIMITED
Corporate Secretary · #07205138
26 March 2010
– 14 April 2010
10:10 GLOBAL
Corporate Secretary · #07192043
16 March 2010
BROMPTON PARTNERS LIMITED
Corporate Secretary · #07184850
10 March 2010
– 31 March 2010
YEMEN DISTRIBUTIONS LTD
Corporate Secretary · #07185055
10 March 2010
– 31 March 2010
GURALP HOLDINGS LTD
Corporate Secretary · #07185097
10 March 2010
– 26 March 2010
YEMEN PRODUCTIONS LTD
Corporate Secretary · #07185079
10 March 2010
– 26 March 2010
DV4 BLADE UK LIMITED
Corporate Secretary · #07185303
10 March 2010
– 31 March 2010
BRIGHTSEA LEEDS UK LIMITED
Corporate Secretary · #07185012
10 March 2010
– 12 April 2010
DV4 PROPERTIES BLADE UK LIMITED
Corporate Secretary · #07185286
10 March 2010
– 31 March 2010
BECAP VIVAT LIMITED
Corporate Secretary · #07184785
10 March 2010
– 8 April 2010
MESA GLOBAL LTD
Corporate Secretary · #07184937
10 March 2010
ME AND MY MONSTERS PRODUCTIONS, LTD.
Corporate Secretary · #07102654
11 December 2009
– 21 December 2009
THE INK FACTORY LIMITED
Corporate Secretary · #07101280
10 December 2009
– 1 March 2010
DEAN STREET MANAGEMENT SERVICES LIMITED
Corporate Secretary · #07101304
10 December 2009
– 22 December 2009
BBC MEDIA APPLICATIONS TECHNOLOGIES LIMITED
Corporate Secretary · #07100235
9 December 2009
– 21 December 2009
CHERTSEY HILLSWOOD DRIVE CENTRE LIMITED
Corporate Secretary · #07094874
3 December 2009
– 4 December 2009
CAMBERLEY FRIMLEY ROAD CENTRE LIMITED
Corporate Secretary · #07087923
26 November 2009
– 4 December 2009
DV4 ADMINISTRATION UK LIMITED
Corporate Secretary · #07087276
25 November 2009
– 17 December 2009
ILLYRIA RADIO INVESTMENTS LIMITED
Corporate Secretary · #07083906
23 November 2009
REGUS HOLDINGS PLC
Corporate Secretary · #07080503
18 November 2009
– 27 November 2009
BROCADE ONE (UK) LIMITED
Corporate Secretary · #03852234
7 November 2009
GURALP FINANCE LTD.
Corporate Secretary · #07067842
5 November 2009
– 26 March 2010
STARCO MEDIA LIMITED
Corporate Secretary · #07067930
5 November 2009
IPTOR UK LIMITED
Corporate Secretary · #07067974
5 November 2009
– 15 December 2009
BEECLIP LIMITED
Corporate Secretary · #07067956
5 November 2009
– 13 November 2009
HORTICUS UK LIMITED
Corporate Secretary · #07067858
5 November 2009
BRISTOL BROAD QUAY CENTRE LIMITED
Corporate Secretary · #07055747
23 October 2009
– 27 October 2009
BRISTOL TEMPLE QUAY CENTRE LIMITED
Corporate Secretary · #07055767
23 October 2009
– 27 October 2009
LONDON LOMBARD STREET CENTRE LIMITED
Corporate Secretary · #07055772
23 October 2009
– 27 October 2009
LONDON 1 POULTRY CENTRE LIMITED
Corporate Secretary · #07055759
23 October 2009
– 27 October 2009
CAMBRIDGE VISION PARK CENTRE LIMITED
Corporate Secretary · #07054470
22 October 2009
– 27 October 2009
MILTON KEYNES MIDSUMMER COURT CENTRE LIMITED
Corporate Secretary · #07054466
22 October 2009
– 27 October 2009
RICHMOND SHEEN ROAD CENTRE LTD
Corporate Secretary · #07054467
22 October 2009
– 27 October 2009
BROMPTON INVESTMENT LIMITED
Corporate Secretary · #07036139
5 October 2009
– 28 October 2009
ICON UK DISTRIBUTION HOLDINGS LIMITED
Corporate Secretary · #07036170
5 October 2009
– 29 October 2009
HUGO'S INVENTION LIMITED
Corporate Secretary · #07036166
5 October 2009
– 27 April 2010
DRAGON 24 LLANELLI MANAGEMENT COMPANY LIMITED
Corporate Secretary · #07036165
5 October 2009
– 10 November 2009
KYMAB LIMITED
Corporate Secretary · #07027523
23 September 2009
– 25 March 2014
PENNY MARKETS LIMITED
Corporate Secretary · #02774703
18 September 2009
– 22 July 2020
SLOUGH HERSCHEL STREET CENTRE LIMITED
Corporate Secretary · #06971301
23 July 2009
– 3 August 2009
MOUNT STREET TAILORS (HOLDINGS) LIMITED
Corporate Secretary · #06930219
10 June 2009
AVERY HOMES KIRKSTALL LIMITED
Corporate Secretary · #06905596
14 May 2009
– 22 April 2014
ZOO ENTERTAINMENT EUROPE LIMITED
Corporate Secretary · #06905551
14 May 2009
– 7 February 2013
BROMPTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED
Corporate Secretary · #06891842
29 April 2009
– 30 March 2010
HIGHCLIFFE CARE CENTRE LIMITED
Corporate Secretary · #05905521
2 April 2009
– 22 April 2014
SUNDANCE CHANNEL (UK) LIMITED
Corporate Secretary · #06862849
30 March 2009
– 8 October 2013
OLSWANG SERVICES LIMITED
Corporate Secretary · #06807217
2 February 2009
– 30 November 2022
BURY ST EDMUNDS RESIDENTIAL LIMITED
Corporate Secretary · #06722170
13 October 2008
– 13 October 2008
AVERY HOMES RUGELEY LIMITED
Corporate Secretary · #06722337
13 October 2008
– 22 April 2014
WATCH4NET (UK) LIMITED
Corporate Secretary · #06722092
13 October 2008
– 30 May 2012
BIK RESEARCH AND RANDOM SAMPLING LIMITED
Corporate Secretary · #06722134
13 October 2008
ORCHARD STREET INVESTMENT NOMINEE 1 LIMITED
Corporate Secretary · #06678605
21 August 2008
– 25 September 2008
HAMWORTHY COMBUSTION SYSTEMS LIMITED
Corporate Secretary · #06678485
21 August 2008
– 29 September 2008
AVERY HOMES CLIFTONVILLE LIMITED
Corporate Secretary · #06655152
24 July 2008
– 22 April 2014
WILLOWBROOK HEALTHCARE DEBTCO LIMITED
Corporate Secretary · #06655141
24 July 2008
– 22 April 2014
AVERY HEALTHCARE LIMITED
Corporate Secretary · #06655110
24 July 2008
– 22 April 2014
WILLOWBROOK HEALTHCARE DEVELOPMENTS LIMITED
Corporate Secretary · #06655174
24 July 2008
– 22 April 2014
AVERY HOMES (NELSON) LIMITED
Corporate Secretary · #06655187
24 July 2008
– 22 April 2014
WILLOWBROOK HEALTHCARE LIMITED
Corporate Secretary · #06655208
24 July 2008
– 22 April 2014
NEWINCCO 873 LIMITED
Corporate Secretary · #06655287
24 July 2008
– 25 May 2018
SHORT PANTS PRODUCTIONS LIMITED
Corporate Secretary · #06655226
24 July 2008
TFN (UK) LIMITED
Corporate Secretary · #06395948
10 October 2007
– 16 November 2007
WMG HAMMERSMITH LIMITED
Corporate Secretary · #06395949
10 October 2007
WENTWORTH CLUB LIMITED
Corporate Secretary · #00201357
21 September 2007
– 26 September 2014
WENTWORTH GROUP HOLDINGS LIMITED
Corporate Secretary · #02271092
21 September 2007
– 26 September 2014
EU PRODUCTIONS LIMITED
Corporate Secretary · #04517603
20 September 2007
NEWINCCO 760 LIMITED
Corporate Secretary · #06363214
6 September 2007
– 28 September 2007
RWS VAULT LIMITED
Corporate Secretary · #06363170
6 September 2007
– 11 September 2007
INTO EXETER NOMINEE 2 LIMITED
Corporate Secretary · #06363232
6 September 2007
– 9 October 2007
THE 41ST PARAMETER, LTD.
Corporate Secretary · #06363240
6 September 2007
– 22 November 2013
WYCKHAM GROUP LIMITED
Corporate Secretary · #06363190
6 September 2007
– 18 September 2007
INTO NEWCASTLE NOMINEE 2 LIMITED
Corporate Secretary · #06363236
6 September 2007
– 9 October 2007
INTO NEWCASTLE NOMINEE 1 LIMITED
Corporate Secretary · #06363234
6 September 2007
– 9 October 2007
INTO EXETER NOMINEE 1 LIMITED
Corporate Secretary · #06363227
6 September 2007
– 9 October 2007
WYCKHAM HOLDINGS LIMITED
Corporate Secretary · #06363179
6 September 2007
– 18 September 2007
RO24 ROYSTON MANAGEMENT COMPANY LIMITED
Corporate Secretary · #06349173
21 August 2007
– 3 September 2007
LIONS GATE MEDIA LIMITED
Corporate Secretary · #06349174
21 August 2007
– 5 September 2007
HAMPTON GROVE HEALTHCARE LIMITED
Corporate Secretary · #06347827
20 August 2007
– 11 April 2013
HOLETOWN GROUP LIMITED
Corporate Secretary · #06347628
20 August 2007
– 14 January 2008
HALL PARK HEALTHCARE LIMITED
Corporate Secretary · #06347829
20 August 2007
– 11 April 2013
CRITERION ENTERPRISES EXETER GP LIMITED
Corporate Secretary · #06347651
20 August 2007
– 6 September 2007
CRITERION ENTERPRISES NEWCASTLE GP LIMITED
Corporate Secretary · #06347683
20 August 2007
– 6 September 2007
CAPITAL ID INTERNATIONAL LTD.
Corporate Secretary · #06347665
20 August 2007
– 28 November 2007
MEDICX HEALTH (KETTERING) UK LTD
Corporate Secretary · #06347828
20 August 2007
– 22 December 2011
OPTIMUM FS HOMES SKIPTON LIMITED
Corporate Secretary · #06294613
17 August 2007
– 11 April 2013
SPEN COURT HEALTHCARE LIMITED
Corporate Secretary · #06294563
17 August 2007
– 11 April 2013
BEACON PLACE LIMITED
Corporate Secretary · #06342636
14 August 2007
– 11 April 2013
SPTI NETWORKS EASTERN EUROPE (UK) LIMITED
Corporate Secretary · #06342613
14 August 2007
– 14 August 2007
GOLDEN BAT PRODUCTIONS LIMITED
Corporate Secretary · #06342632
14 August 2007
– 16 August 2007
SPTI NETWORKS HOLDINGS TURKEY (UK) LIMITED
Corporate Secretary · #06342625
14 August 2007
– 24 August 2007
BARCELO STIRLING GENERAL PARTNER LIMITED
Corporate Secretary · #06340173
10 August 2007
– 10 August 2007
BARCELO HOTELS LP NO 12 LIMITED
Corporate Secretary · #06340170
10 August 2007
– 10 August 2007
BARCELO HOTELS LP NO 10 LIMITED
Corporate Secretary · #06340162
10 August 2007
– 10 August 2007
BARCELO HOTELS LP NO 9 LIMITED
Corporate Secretary · #06340156
10 August 2007
– 10 August 2007
BARCELO HOTELS LP NO 8 LIMITED
Corporate Secretary · #06340317
10 August 2007
– 10 August 2007
BARCELO HOTELS LP NO 11 LIMITED
Corporate Secretary · #06340169
10 August 2007
– 10 August 2007
QUANTUM LEAP HEALTH & FITNESS LIMITED
Corporate Secretary · #03820940
1 August 2007
– 18 February 2011
LONGSHOT LIMITED
Corporate Secretary · #03820932
1 August 2007
– 23 August 2007
TTS PROPERTIES LIMITED
Corporate Secretary · #04055091
1 August 2007
– 18 February 2011
THE THIRD SPACE GROUP LIMITED
Corporate Secretary · #02973240
1 August 2007
– 18 February 2011
THE THIRD SPACE MEDICINE LIMITED
Corporate Secretary · #04136543
1 August 2007
– 18 February 2011
THE 3RD SPACE LIMITED
Corporate Secretary · #03879385
1 August 2007
– 21 November 2011
TTS SOHO LIMITED
Corporate Secretary · #03782567
1 August 2007
– 18 February 2011
WMG CHURCH STREET LIMITED
Corporate Secretary · #06326404
27 July 2007
– 10 April 2024
BARCELO HOTELS LP NO 5 LIMITED
Corporate Secretary · #06326492
27 July 2007
– 10 August 2007
BARCELO HOTELS LP NO 3 LIMITED
Corporate Secretary · #06326463
27 July 2007
– 10 August 2007
BARCELO HOTELS LP NO 6 LIMITED
Corporate Secretary · #06326534
27 July 2007
– 10 August 2007
BARCELO HOTELS LP NO 2 LIMITED
Corporate Secretary · #06326444
27 July 2007
– 10 August 2007
BARCELO HOTELS GENERAL PARTNER LIMITED
Corporate Secretary · #06326407
27 July 2007
– 10 August 2007
BARCELO HOTELS LP NO 4 LIMITED
Corporate Secretary · #06326476
27 July 2007
– 10 August 2007
NEWINCCO 896 LIMITED
Corporate Secretary · #06326375
27 July 2007
– 7 September 2009
HARD ROCK CAFE (EDINBURGH) LIMITED
Corporate Secretary · #00323698
5 March 2007
– 4 May 2018
HARD ROCK CAFE (UK) LIMITED
Corporate Secretary · #01924059
5 March 2007
– 4 May 2018
YORK & BECKET NOMINEES NO. 3 LIMITED
Corporate Secretary · #06135763
5 March 2007
– 21 March 2007
SKY NEWS RADIO LIMITED
Corporate Secretary · #06135771
5 March 2007
– 13 September 2007
YORK & BECKET NOMINEES NO. 4 LIMITED
Corporate Secretary · #06135765
5 March 2007
– 21 March 2007
READER FILMS LIMITED
Corporate Secretary · #06135777
5 March 2007
– 23 March 2007
PRNA LIMITED
Corporate Secretary · #06135774
5 March 2007
– 22 March 2007
HARD ROCK HOTELS EUROPE LIMITED
Corporate Secretary · #02047287
5 March 2007
– 4 May 2018
CHESTER PROPERTIES DEVELOPMENT LIMITED
Corporate Secretary · #06135775
5 March 2007
– 8 May 2007
DELEK MOTORWAY SERVICES UK LIMITED
Corporate Secretary · #06135768
5 March 2007
– 21 March 2007
HARD ROCK EUROPE LIMITED
Corporate Secretary · #03213748
5 March 2007
– 4 May 2018
ITOUCH VENTURES LIMITED
Corporate Secretary · #06128616
26 February 2007
– 26 February 2007
NEW STAR ASSET MANAGEMENT GROUP LIMITED
Corporate Secretary · #06047952
22 February 2007
– 5 April 2007
OLSWANG HOLDINGS LIMITED
Corporate Secretary · #03937681
16 February 2007
LITTLESTAR FILMS LIMITED
Corporate Secretary · #06088373
7 February 2007
– 9 March 2007
BRAMPTON VIEW LIMITED
Corporate Secretary · #06088220
7 February 2007
– 11 April 2013
BARCHESTER LIMITED
Corporate Secretary · #06088326
7 February 2007
– 11 April 2013
BAMFIELD LODGE LIMITED
Corporate Secretary · #06088065
7 February 2007
– 11 April 2013
SEMINOLE HARD ROCK UK LIMITED
Corporate Secretary · #06088359
7 February 2007
– 4 May 2018
REEF ESTATES (SOUTH OCK) LIMITED
Corporate Secretary · #06088051
7 February 2007
– 15 February 2007
NEWINCCO 672 LIMITED
Corporate Secretary · #06088384
7 February 2007
– 26 June 2007
SLINGSHOT FILMS LIMITED
Corporate Secretary · #06087985
7 February 2007
– 7 March 2007
BESPOQUE LIMITED
Corporate Secretary · #06088018
7 February 2007
– 9 March 2007
OPUS CAPITAL LIMITED
Corporate Secretary · #05136014
2 February 2007
– 10 March 2009
P1 REVERSIONS LIMITED
Corporate Secretary · #06064226
24 January 2007
– 31 January 2007
LIBERTY LIVING UK LIMITED
Corporate Secretary · #06064187
24 January 2007
– 15 March 2007
OPTIMUM DEBTCO LIMITED
Corporate Secretary · #06063778
24 January 2007
– 11 April 2013
LXI SIR HOLDCO LIMITED
Corporate Secretary · #06064259
24 January 2007
– 31 January 2007
P1 PRIME LIMITED
Corporate Secretary · #06064204
24 January 2007
– 31 January 2007
PRESTBURY 1 FIFTEEN LIMITED
Corporate Secretary · #06064199
24 January 2007
– 31 January 2007
P1 HEDGE END LIMITED
Corporate Secretary · #06064209
24 January 2007
– 31 January 2007
PRESTBURY 1 ELEVEN LIMITED
Corporate Secretary · #06064218
24 January 2007
– 31 January 2007
BELL LEISURE INVESTMENTS NO. 2 (UK) LIMITED
Corporate Secretary · #06060605
22 January 2007
– 22 January 2007
GOODFELLOW TECHNOLOGY LIMITED
Corporate Secretary · #06057256
18 January 2007
– 6 February 2007
SPIRITS OF SERENDIPITY IMPORTS UK LIMITED
Corporate Secretary · #06057265
18 January 2007
– 12 June 2008
WARNFORD INVESTMENTS HOLDINGS LIMITED
Corporate Secretary · #06057259
18 January 2007
– 14 February 2007
PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED
Corporate Secretary · #06049187
11 January 2007
– 14 February 2007
PARWICK HOLDINGS LIMITED
Corporate Secretary · #06049168
11 January 2007
– 14 February 2007
THE JUNCTION CORPORATION LIMITED
Corporate Secretary · #06049191
11 January 2007
– 16 January 2007
BELL LEISURE HOLDINGS (UK) LIMITED
Corporate Secretary · #06049310
11 January 2007
– 24 January 2007
BELL LEISURE INVESTMENTS (UK) LIMITED
Corporate Secretary · #06049313
11 January 2007
– 24 January 2007
SALISBURY HOUSE HOLDINGS LIMITED
Corporate Secretary · #06049175
11 January 2007
– 14 February 2007
FRAGILE ST. TRINIAN'S LIMITED
Corporate Secretary · #06049324
11 January 2007
– 18 January 2007
CITY RESIDENTIAL HOLDINGS LIMITED
Corporate Secretary · #06049158
11 January 2007
– 14 February 2007
THE X-LEISURE CORPORATION LIMITED
Corporate Secretary · #06049309
11 January 2007
– 16 January 2007
BELL LEISURE INVESTMENTS NO. 1 (UK) LIMITED
Corporate Secretary · #06049319
11 January 2007
– 24 January 2007
VERTEX GROUP LIMITED
Corporate Secretary · #06048945
11 January 2007
– 25 January 2008
HARLEQUIN COURT RTM COMPANY LIMITED
Corporate Secretary · #06043065
5 January 2007
– 9 January 2007
NDTV NETWORKS PLC
Corporate Secretary · #06015161
30 November 2006
HARLEQUIN COURT RESIDENTS ASSOCIATION LIMITED
Corporate Secretary · #06012956
29 November 2006
– 19 December 2006
CURRENT UK LIMITED
Corporate Secretary · #05898985
8 August 2006
– 13 February 2009
SHINE MATRIX LIMITED
Corporate Secretary · #05898978
8 August 2006
– 30 August 2006
TOASTIE LIMITED
Corporate Secretary · #05898969
8 August 2006
– 31 August 2006
ITN GROUP LIMITED
Corporate Secretary · #05875533
13 July 2006
– 25 July 2006
CONWOOD LIMITED
Corporate Secretary · #05875620
13 July 2006
– 23 August 2006
NEWINCCO 573 LIMITED
Corporate Secretary · #05875600
13 July 2006
– 1 August 2006
NEWINCCO 574 LIMITED
Corporate Secretary · #05875603
13 July 2006
– 1 August 2006
PENSION GOVERNANCE LIMITED
Corporate Secretary · #05875623
13 July 2006
– 29 April 2010
MINERVA (WANDSWORTH) LIMITED
Corporate Secretary · #05875586
13 July 2006
– 2 July 2007
EDGIO UK LIMITED
Corporate Secretary · #05875594
13 July 2006
– 30 August 2006
IDEALING HOLDINGS LIMITED
Corporate Secretary · #05863326
30 June 2006
– 16 August 2006
SIR HOSPITAL HOLDINGS LIMITED
Corporate Secretary · #05863307
30 June 2006
– 14 July 2006
REIT ISRAEL LIMITED
Corporate Secretary · #05863331
30 June 2006
– 10 July 2006
P1 BARS LIMITED
Corporate Secretary · #05863312
30 June 2006
– 14 July 2006
P1 BARS PROPCO LIMITED
Corporate Secretary · #05863314
30 June 2006
– 14 July 2006
REIT INVESTMENT MANAGEMENT LIMITED
Corporate Secretary · #05863335
30 June 2006
– 10 July 2006
PRESTBURY 1 FEASIBILITY LIMITED
Corporate Secretary · #05863315
30 June 2006
– 14 July 2006
PRESTBURY 1 NOMINEE LIMITED
Corporate Secretary · #05863328
30 June 2006
– 14 July 2006
BMS KNIGHTSBRIDGE LIMITED
Corporate Secretary · #05863322
30 June 2006
– 19 July 2006
TRADE CITY BROOKLANDS MANAGEMENT COMPANY LIMITED
Corporate Secretary · #05858088
26 June 2006
– 26 June 2006
ASHPOL (WELLHEADS) LIMITED
Corporate Secretary · #05855340
22 June 2006
– 22 June 2006
PINTON (ELLESMERE) LIMITED
Corporate Secretary · #05855353
22 June 2006
– 22 June 2006
ASHPOL (BRISTOL) LIMITED
Corporate Secretary · #05855332
22 June 2006
– 22 June 2006
PINTON (HIGH WYCOMBE) LIMITED
Corporate Secretary · #05855320
22 June 2006
– 22 June 2006
PINTON (LEAMINGTON SPA) LIMITED
Corporate Secretary · #05855322
22 June 2006
– 22 June 2006
PINTON UP 2 LIMITED
Corporate Secretary · #05855364
22 June 2006
– 22 June 2006
PINTON (AYLESBURY) LIMITED
Corporate Secretary · #05855334
22 June 2006
– 22 June 2006
ASHPOL (WREXHAM) LIMITED
Corporate Secretary · #05855305
22 June 2006
– 22 June 2006
PINTON (COSHAM) LIMITED
Corporate Secretary · #05855355
22 June 2006
– 22 June 2006
PINTON (WALSALL) LIMITED
Corporate Secretary · #05855327
22 June 2006
– 22 June 2006
ASHPOL (IPSWICH) LIMITED
Corporate Secretary · #05855317
22 June 2006
– 22 June 2006
PINTON UP 1 LIMITED
Corporate Secretary · #05855357
22 June 2006
– 22 June 2006
PINTON (THURROCK) LIMITED
Corporate Secretary · #05855298
22 June 2006
– 22 June 2006
PINTON (BLACKPOLE) LIMITED
Corporate Secretary · #05855349
22 June 2006
– 22 June 2006
PINTON (SOUTHAM) LIMITED
Corporate Secretary · #05855348
22 June 2006
– 22 June 2006
PINTON (BASILDON) LIMITED
Corporate Secretary · #05855338
22 June 2006
– 22 June 2006
ITN SOURCE LIMITED
Corporate Secretary · #05836903
5 June 2006
– 25 July 2006
ITN PRODUCTIONS LIMITED
Corporate Secretary · #05836887
5 June 2006
– 25 July 2006
ZAYO INFRASTRUCTURE (UK) LIMITED
Corporate Secretary · #05836930
5 June 2006
– 28 February 2007
ACL HEALTHCARE LIMITED
Corporate Secretary · #05836940
5 June 2006
– 29 June 2006
MINERVA (ORCHARD BRAE HOUSE) LIMITED
Corporate Secretary · #05836923
5 June 2006
– 27 June 2006
OVAL (2288) LIMITED
Corporate Secretary · #05836917
5 June 2006
– 20 June 2006
MINERVA (VENTURES) LIMITED
Corporate Secretary · #05836928
5 June 2006
– 29 June 2006
OKERE LIMITED
Corporate Secretary · #05836908
5 June 2006
– 19 June 2006
ORASCOM TELECOM WIMAX LIMITED
Corporate Secretary · #05751523
30 May 2006
NETCOMPONENTS, LIMITED
Corporate Secretary · #05803413
3 May 2006
RAKUTEN MARKETING EUROPE LIMITED
Corporate Secretary · #05751526
22 March 2006
– 31 July 2014
APSICO LIMITED
Corporate Secretary · #05751936
22 March 2006
– 15 May 2006
CRONDALL ROAD LIMITED
Corporate Secretary · #05751922
22 March 2006
– 20 March 2007
NEW INK MEDIA LIMITED
Corporate Secretary · #05751902
22 March 2006
BANANASTOCK LIMITED
Corporate Secretary · #04152926
13 October 2005
– 23 February 2009
TIME WARNER INTERNATIONAL FINANCE LIMITED
Corporate Secretary · #05589167
11 October 2005
– 27 January 2006
REVCAP ESTATES LIMITED
Corporate Secretary · #05563996
14 September 2005
– 14 September 2005
NEW STAR NOMINEES (2) LIMITED
Corporate Secretary · #05556297
7 September 2005
– 6 October 2005
NEW STAR NOMINEES (4) LIMITED
Corporate Secretary · #05556294
7 September 2005
– 6 October 2005
NEW STAR NOMINEES (1) LIMITED
Corporate Secretary · #05556296
7 September 2005
– 6 October 2005
NEW STAR NOMINEES (3) LIMITED
Corporate Secretary · #05556298
7 September 2005
– 6 October 2005
MINERVA (KENSINGTON) LIMITED
Corporate Secretary · #05553405
5 September 2005
– 10 October 2005
CAMBI OPERATIONS LIMITED
Corporate Secretary · #05552291
2 September 2005
– 8 November 2005
TRACSCARE 2006 HOLDINGS LIMITED
Corporate Secretary · #05552877
2 September 2005
– 10 February 2006
LUTHER PENDRAGON HOLDINGS LIMITED
Corporate Secretary · #05552294
2 September 2005
– 30 November 2005
PATHWAY CARE GROUP LIMITED
Corporate Secretary · #05552469
2 September 2005
– 28 September 2005
ALPHA CANIS LIMITED
Corporate Secretary · #05552458
2 September 2005
– 17 April 2007
EVERGREEN COPYRIGHT ACQUISITIONS LONDON LIMITED
Corporate Secretary · #05552484
2 September 2005
– 1 October 2010
HYVE FOOTWEAR LIMITED
Corporate Secretary · #05552478
2 September 2005
– 7 September 2005
EFAX LIMITED
Corporate Secretary · #05552879
2 September 2005
– 20 March 2014
REVCAP ESTATES 10 LIMITED
Corporate Secretary · #05533522
11 August 2005
– 14 September 2005
REVCAP ESTATES 9 LIMITED
Corporate Secretary · #05533536
11 August 2005
– 14 September 2005
REVCAP ESTATES 8 LIMITED
Corporate Secretary · #05533544
11 August 2005
– 14 September 2005
REVCAP ESTATES 4 LIMITED
Corporate Secretary · #05533575
11 August 2005
– 14 September 2005
REVCAP ESTATES 7 LIMITED
Corporate Secretary · #05533549
11 August 2005
– 14 September 2005
REVCAP ESTATES 3 LIMITED
Corporate Secretary · #05533581
11 August 2005
– 14 September 2005
REVCAP ESTATES 5 LIMITED
Corporate Secretary · #05533562
11 August 2005
– 14 September 2005
REVCAP ESTATES 6 LIMITED
Corporate Secretary · #05533554
11 August 2005
– 14 September 2005
REVCAP (SH V) LIMITED
Corporate Secretary · #05533587
11 August 2005
– 14 September 2005
REVCAP ESTATES 1 LIMITED
Corporate Secretary · #05533596
11 August 2005
– 14 September 2005
W SONGS LIMITED
Corporate Secretary · #03204157
4 August 2005
TECHNICOLOR EUROPE LIMITED
Corporate Secretary · #05516967
25 July 2005
– 25 July 2005
SEABROOK HOUSE LIMITED
Corporate Secretary · #05515016
21 July 2005
– 25 August 2005
THE COMPLEAT FOOD GROUP LIMITED
Corporate Secretary · #05515026
21 July 2005
– 7 December 2005
SOMA VITA INTERNATIONAL LIMITED
Corporate Secretary · #05515032
21 July 2005
– 17 April 2007
BERKSHIRE NOMINEE 2 LIMITED
Corporate Secretary · #05514942
21 July 2005
– 25 July 2005
MINERVA (SKYPARK) LIMITED
Corporate Secretary · #05515017
21 July 2005
– 8 November 2005
THE WEINSTEIN COMPANY (UK) LIMITED
Corporate Secretary · #05515004
21 July 2005
– 6 January 2016
AXN SOUTHERN EUROPE LIMITED
Corporate Secretary · #05514968
21 July 2005
– 28 July 2005
HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED
Corporate Secretary · #05387821
14 July 2005
– 18 August 2005
CAPRICE PROPERTIES LIMITED
Corporate Secretary · #05506966
13 July 2005
– 15 July 2005
CASINO ROYALE PRODUCTIONS LIMITED
Corporate Secretary · #05507180
13 July 2005
– 22 July 2005
THE CURLY BIRD CATCHES THE WORM LIMITED
Corporate Secretary · #05506943
13 July 2005
– 14 July 2005
BERKSHIRE GP LIMITED
Corporate Secretary · #05507172
13 July 2005
– 25 July 2005
S&B ACQUISITION LIMITED
Corporate Secretary · #05507411
13 July 2005
– 27 July 2005
BERKSHIRE NOMINEE 1 LIMITED
Corporate Secretary · #05507175
13 July 2005
– 25 July 2005
HELICAL (PAIGNTON) LIMITED
Corporate Secretary · #05507127
13 July 2005
– 15 July 2005
CAVEANGLE LIMITED
Corporate Secretary · #03937111
1 July 2005
– 14 February 2023
INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITED
Corporate Secretary · #03922160
1 July 2005
– 20 December 2022
SPEMBLY MEDICAL LIMITED
Corporate Secretary · #02087534
1 July 2005
– 20 December 2022
INTEGRA NEUROSCIENCES LIMITED
Corporate Secretary · #02086419
1 July 2005
– 20 December 2022
AMDOCS BCS (UK) LIMITED
Corporate Secretary · #02322632
1 July 2005
– 7 June 2010
DST INNOVIS INTERNATIONAL LIMITED
Corporate Secretary · #01394433
1 July 2005
– 7 June 2010
CUSTIMA INTERNATIONAL HOLDINGS LIMITED
Corporate Secretary · #03276857
1 July 2005
– 7 June 2010
CINEWORLD EXHIBITION LIMITED
Corporate Secretary · #00758966
1 December 2004
– 30 September 2013
SLOUGH MOVIE CENTRE LIMITED
Corporate Secretary · #02002694
1 December 2004
– 30 September 2013
COMPUTICKET LIMITED
Corporate Secretary · #02789954
1 December 2004
– 30 September 2013
GALLERY HOLDINGS LIMITED
Corporate Secretary · #02201275
1 December 2004
– 30 September 2013
THE MUSIC AND MEDIA PARTNERSHIP LIMITED
Corporate Secretary · #05268501
25 October 2004
– 3 December 2004
RAYMOND CHANDLER LIMITED
Corporate Secretary · #05268417
25 October 2004
– 18 January 2005
NFL PROPERTY CO. LIMITED
Corporate Secretary · #05268165
25 October 2004
– 27 October 2004
FYSICON UK LIMITED
Corporate Secretary · #05268500
25 October 2004
– 16 March 2018
BECK & POLLITZER HOLDINGS LIMITED
Corporate Secretary · #05268414
25 October 2004
– 17 December 2004
DUFFER 13 LIMITED
Corporate Secretary · #05268506
25 October 2004
– 13 December 2004
SHOE PRODUCTIONS LIMITED
Corporate Secretary · #05268806
25 October 2004
KINGSTREET MEDIA (SONGS) 1 LIMITED
Corporate Secretary · #05268168
25 October 2004
– 6 July 2005
PHARMAKODEX LIMITED
Corporate Secretary · #05268159
25 October 2004
– 22 December 2004
DUFFER 8 LIMITED
Corporate Secretary · #05266133
21 October 2004
– 21 October 2004
DUFFER 10 LIMITED
Corporate Secretary · #05266156
21 October 2004
– 21 October 2004
DUFFER 7 LIMITED
Corporate Secretary · #05266125
21 October 2004
– 21 October 2004
DUFFER 9 LIMITED
Corporate Secretary · #05266148
21 October 2004
– 21 October 2004
DORMIE 1 LIMITED
Corporate Secretary · #05262564
18 October 2004
– 18 October 2004
DORMIE 3 LIMITED
Corporate Secretary · #05261133
15 October 2004
– 15 October 2004
DORMIE 4 LIMITED
Corporate Secretary · #05261165
15 October 2004
– 15 October 2004
SWANSEA LEISURE LIMITED
Corporate Secretary · #05259582
14 October 2004
– 14 October 2004
DORMIE 2 LIMITED
Corporate Secretary · #05256143
12 October 2004
– 15 October 2004
DUFFER 2 LIMITED
Corporate Secretary · #05256763
12 October 2004
– 13 October 2004
PELHAM (POLEGATE) LIMITED
Corporate Secretary · #05256411
12 October 2004
– 15 October 2004
BALATA 3 LIMITED
Corporate Secretary · #05256423
12 October 2004
– 14 October 2004
ASPEN MARKETING GROUP LIMITED
Corporate Secretary · #05256422
12 October 2004
– 15 October 2004
BALATA 2 LIMITED
Corporate Secretary · #05256425
12 October 2004
– 14 October 2004
BALATA 1 LIMITED
Corporate Secretary · #05256755
12 October 2004
– 14 October 2004
DUFFER 3 LIMITED
Corporate Secretary · #05256759
12 October 2004
– 13 October 2004
DUFFER 1 LIMITED
Corporate Secretary · #05256768
12 October 2004
– 13 October 2004
BALATA 4 LIMITED
Corporate Secretary · #05256138
12 October 2004
– 15 October 2004
REVCAP PROPERTIES 17 LIMITED
Corporate Secretary · #05250642
5 October 2004
– 6 October 2004
REVCAP PROPERTIES 18 LIMITED
Corporate Secretary · #05250646
5 October 2004
– 6 October 2004
BAM PROPERTIES 20 LTD
Corporate Secretary · #05250719
5 October 2004
– 6 October 2004
REVCAP PROPERTIES 14 LIMITED
Corporate Secretary · #05250411
5 October 2004
– 6 October 2004
REVCAP PROPERTIES 15 LIMITED
Corporate Secretary · #05250414
5 October 2004
– 6 October 2004
REVCAP PROPERTIES 16 LIMITED
Corporate Secretary · #05250415
5 October 2004
– 6 October 2004
REVCAP PROPERTIES 19 LIMITED
Corporate Secretary · #05250648
5 October 2004
– 6 October 2004
PELHAM (SOUTH WYMONDHAM) LIMITED
Corporate Secretary · #05221223
3 September 2004
– 5 October 2004
TONTO FILMS AND TELEVISION LIMITED
Corporate Secretary · #05221185
3 September 2004
– 1 October 2004
LUCID PICTURES LIMITED
Corporate Secretary · #05221400
3 September 2004
– 22 November 2006
UNIVERSAL SRG (W.A.R.) LIMITED
Corporate Secretary · #05221402
3 September 2004
– 17 September 2004
BUNKER LIMITED
Corporate Secretary · #05221382
3 September 2004
– 14 October 2004
EAST NIBLICK LIMITED
Corporate Secretary · #05221200
3 September 2004
– 13 October 2004
WEST NIBLICK LIMITED
Corporate Secretary · #05221191
3 September 2004
– 12 October 2004
JPV PRODUCTIONS LIMITED
Corporate Secretary · #05216797
27 August 2004
AUGUSTUS 2 LIMITED
Corporate Secretary · #05215839
26 August 2004
– 30 September 2013
AUGUSTUS 1 LIMITED
Corporate Secretary · #05212403
23 August 2004
– 30 September 2013
REVCAP (KH III) LIMITED
Corporate Secretary · #05212452
23 August 2004
– 23 August 2004
CINEWORLD HOLDINGS LIMITED
Corporate Secretary · #05212440
23 August 2004
– 30 September 2013
CHAPPELL-MORRIS LIMITED
Corporate Secretary · #00409829
1 July 2004
– 10 April 2024
INFECTIOUS RECORDS LIMITED
Corporate Secretary · #02813148
1 July 2004
– 10 April 2024
WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED
Corporate Secretary · #00050419
1 July 2004
– 10 April 2024
1967 LIMITED
Corporate Secretary · #04618039
1 July 2004
– 10 April 2024
MAGNET MUSIC LIMITED
Corporate Secretary · #01095498
1 July 2004
– 10 April 2024
COALITION RECORDINGS INTERNATIONAL LIMITED
Corporate Secretary · #02653591
1 July 2004
EXPRESS MUSIC LIMITED
Corporate Secretary · #00316781
1 July 2004
– 31 May 2005
RAINMAKER PRODUCTIONS LIMITED
Corporate Secretary · #01349013
1 July 2004
NVC HOLDINGS LIMITED
Corporate Secretary · #01501063
1 July 2004
PORTREEVE LIMITED
Corporate Secretary · #01942952
1 July 2004
THE ALLIED ARTS INTERNATIONAL LIMITED
Corporate Secretary · #02644680
1 July 2004
DIVINESTATE LIMITED
Corporate Secretary · #02004655
1 July 2004
TOMMY BOY MUSIC LIMITED
Corporate Secretary · #02838975
1 July 2004
ARTS INTERNATIONAL LIMITED
Corporate Secretary · #01605106
1 July 2004
RADARSCOPE RECORDS LIMITED
Corporate Secretary · #01339506
1 July 2004
WARNER MUSIC UK PROPERTY LIMITED
Corporate Secretary · #02156118
1 July 2004
SIRE RECORDS LIMITED
Corporate Secretary · #01394939
1 July 2004
BENCHMARK INVESTMENT PORTFOLIO LIMITED
Corporate Secretary · #05161321
23 June 2004
– 1 July 2004
BENCHMARK INVESTMENT MANAGEMENT LIMITED
Corporate Secretary · #05161297
23 June 2004
– 1 July 2004
REVCAP (SH IV) LIMITED
Corporate Secretary · #05158541
21 June 2004
– 6 July 2004
REVCAP (HCP I) LIMITED
Corporate Secretary · #05158536
21 June 2004
– 6 July 2004
HELICAL (ASHFORD) LIMITED
Corporate Secretary · #05158293
21 June 2004
– 29 July 2004
UNIVERSAL SRG (UB40) LIMITED
Corporate Secretary · #05158521
21 June 2004
– 28 June 2004
REVCAP PROPERTIES 2 LIMITED
Corporate Secretary · #05158530
21 June 2004
– 6 July 2004
CALL SCIENCES LIMITED
Corporate Secretary · #05158545
21 June 2004
RO ST BERNARDS LIMITED
Corporate Secretary · #05157082
18 June 2004
– 19 June 2004
MORTIMER BOOKS LTD
Corporate Secretary · #05156636
17 June 2004
– 17 June 2004
DAWNAY,DAY HOTELS LIMITED
Corporate Secretary · #05155566
16 June 2004
– 17 June 2004
PREMIER NOMINEE 2 LIMITED
Corporate Secretary · #05139981
27 May 2004
– 27 May 2004
POSSFUND PREMIER GP LIMITED
Corporate Secretary · #05139961
27 May 2004
– 27 May 2004
PRECIS MAIDENHEAD GP LIMITED
Corporate Secretary · #05139937
27 May 2004
– 27 May 2004
BRITEL HOLBORN GATE GP LIMITED
Corporate Secretary · #05139957
27 May 2004
– 27 May 2004
PREMIER NOMINEE 1 LIMITED
Corporate Secretary · #05139967
27 May 2004
– 27 May 2004
BURLINGTON GARDENS NOMINEE 1 LIMITED
Corporate Secretary · #05139954
27 May 2004
– 27 May 2004
BURLINGTON GARDENS NOMINEE 2 LIMITED
Corporate Secretary · #05139955
27 May 2004
– 27 May 2004
BRITEL BURLINGTON GARDENS GP LIMITED
Corporate Secretary · #05139949
27 May 2004
– 27 May 2004
SNOW FACTOR LTD
Corporate Secretary · #05138159
26 May 2004
– 27 May 2004
WAM EUROPE LIMITED
Corporate Secretary · #05120697
6 May 2004
– 28 June 2004
2 ENTERTAIN LIMITED
Corporate Secretary · #05120809
6 May 2004
– 28 September 2004
AURORA FILM PRODUCTIONS LIMITED
Corporate Secretary · #05120723
6 May 2004
– 11 June 2004
BRUCE FILM PRODUCTIONS LIMITED
Corporate Secretary · #05120667
6 May 2004
– 11 June 2004
ELECTRONIC MEDIA PROMOTIONS LIMITED
Corporate Secretary · #05120746
6 May 2004
– 20 May 2004
M&C SAATCHI PLC
Corporate Secretary · #05114893
28 April 2004
– 4 June 2004
TECHNICOLOR LICENSING LIMITED
Corporate Secretary · #05109658
22 April 2004
– 22 April 2004
TROSTRE INVESTMENTS
Corporate Secretary · #05081716
23 March 2004
– 23 March 2004
RO24 HARLOW MANAGEMENT COMPANY LIMITED
Corporate Secretary · #05077823
18 March 2004
– 19 March 2004
NANOCO GROUP PLC
Corporate Secretary · #05067291
9 March 2004
– 29 April 2004
GOODFELLOW GROUP LIMITED
Corporate Secretary · #05067323
9 March 2004
– 9 March 2004
WICHFORD SWANSEA NO.1 LIMITED
Corporate Secretary · #05067292
9 March 2004
– 30 April 2004
SCA HYGIENE WEST LIMITED
Corporate Secretary · #05067592
9 March 2004
– 14 April 2004
EUNETWORKS FIBER UK LIMITED
Corporate Secretary · #04840874
22 July 2003
– 14 January 2010
AS FIRE & RESCUE EQUIPMENT LIMITED
Corporate Secretary · #04840869
22 July 2003
– 18 November 2003
BBC VIDEO LIMITED
Corporate Secretary · #04840888
22 July 2003
– 30 September 2003
HELICAL (BELVEDERE) LIMITED
Corporate Secretary · #04840863
22 July 2003
– 10 September 2003
MYFD LIMITED
Corporate Secretary · #04840894
22 July 2003
– 9 September 2003
EUROPEAN SUPPORT LIMITED
Corporate Secretary · #03641062
8 July 2003
– 7 June 2010
IGNIS UK INVESTMENT LIMITED
Corporate Secretary · #04324252
8 July 2003
– 7 June 2010
HANWAY (BOTH) LIMITED
Corporate Secretary · #04823832
7 July 2003
– 14 July 2003
LANGUAGE LINE LIMITED
Corporate Secretary · #04823110
7 July 2003
– 19 August 2003
SEARCHLIGHT PICTURES (UK) LIMITED
Corporate Secretary · #04823836
7 July 2003
– 15 July 2015
ORCHARD END LIMITED
Corporate Secretary · #04823106
7 July 2003
– 10 October 2003
LONDON ALLIED (BARNES) LIMITED
Corporate Secretary · #04823831
7 July 2003
– 9 July 2003
AXN EUROPE LIMITED
Corporate Secretary · #04823833
7 July 2003
– 16 July 2003
STRIKEBACK A LIMITED
Corporate Secretary · #04823611
7 July 2003
– 25 August 2003
MAGIC RIGHTS LIMITED
Corporate Secretary · #04441538
27 May 2003
– 2 September 2016
SIME LIMITED
Corporate Secretary · #04625347
26 May 2003
– 10 December 2003
NEWINCCO 257 LIMITED
Corporate Secretary · #04741844
23 April 2003
– 23 June 2003
PHARMA MAR LTD.
Corporate Secretary · #04742004
23 April 2003
HELICAL (CMV) LIMITED
Corporate Secretary · #04741848
23 April 2003
– 27 May 2003
ARRONA LIMITED
Corporate Secretary · #04739082
18 April 2003
– 26 June 2003
ANALYTICAL PROPERTIES (ST. HELENS) LIMITED
Corporate Secretary · #04739091
18 April 2003
– 10 July 2003
BUILDING BETTER HEALTH LIMITED
Corporate Secretary · #04739080
18 April 2003
– 20 May 2003
SCHEHERAZADE FILMS LIMITED
Corporate Secretary · #04739094
18 April 2003
– 16 July 2003
CORBIN & KING HOTEL GROUP LIMITED
Corporate Secretary · #04739085
18 April 2003
– 4 July 2003
TELLACA PROPERTY UK LIMITED
Corporate Secretary · #04739079
18 April 2003
– 4 June 2003
ARION HUMAN CAPITAL LIMITED
Corporate Secretary · #04713630
27 March 2003
– 1 April 2003
MOSTLY HARMLESS PRODUCTIONS LIMITED
Corporate Secretary · #04714140
27 March 2003
LIFE AQUATIC LIMITED
Corporate Secretary · #04714143
27 March 2003
HELICAL (CAWSTON) LIMITED
Corporate Secretary · #04713667
27 March 2003
– 2 April 2003
VIATECH PUBLISHING SOLUTIONS LIMITED
Corporate Secretary · #04714376
27 March 2003
– 1 March 2004
DOA PRODUCTION LIMITED
Corporate Secretary · #04713639
27 March 2003
– 13 May 2004
BEXLEY BUSINESS ACADEMY EDUCATION SERVICES LIMITED
Corporate Secretary · #04701198
18 March 2003
XPE BRAEHEAD LIMITED
Corporate Secretary · #04690989
7 March 2003
– 8 March 2003
LINDEN RESIDENTS MANAGEMENT LIMITED
Corporate Secretary · #04688979
6 March 2003
– 11 March 2003
NEWINCCO 233 LIMITED
Corporate Secretary · #04680818
27 February 2003
– 22 September 2006
MINERVA CANNON STREET (NO.1) LIMITED
Corporate Secretary · #04680864
27 February 2003
– 27 March 2003
MINERVA CANNON STREET (NO.2) LIMITED
Corporate Secretary · #04680868
27 February 2003
– 27 March 2003
KENDRAIO FOUNDATION
Corporate Secretary · #04643358
21 January 2003
– 23 April 2007
WE NEVER SLEEP LIMITED
Corporate Secretary · #04624863
24 December 2002
– 15 December 2004
HELICAL (SEVENOAKS) LIMITED
Corporate Secretary · #04624874
24 December 2002
– 26 February 2003
E ENTERTAINMENT UK LIMITED
Corporate Secretary · #04625146
24 December 2002
– 11 October 2011
NEWINCCO 211 LIMITED
Corporate Secretary · #04611150
6 December 2002
– 29 January 2007
NEWINCCO 209 LIMITED
Corporate Secretary · #04611250
6 December 2002
– 22 September 2006
SCARLETT RETAIL GROUP LIMITED
Corporate Secretary · #04611573
6 December 2002
– 31 January 2005
FOX WORLD UK LIMITED
Corporate Secretary · #04611095
6 December 2002
– 3 February 2005
NEWINCCO 196 LIMITED
Corporate Secretary · #04597161
21 November 2002
– 25 July 2003
VRS FINANCE LIMITED
Corporate Secretary · #04596604
21 November 2002
– 15 January 2003
NEWINCCO 195 LIMITED
Corporate Secretary · #04597164
21 November 2002
– 25 July 2003
ELECTRONIC RETAILING ASSOCIATION (UK) LTD
Corporate Secretary · #04583286
6 November 2002
– 10 December 2002
BROCADE COMMUNICATIONS UK LTD
Corporate Secretary · #04084728
5 November 2002
– 19 October 2004
OLSWANG PARTNERS LLP
Corporate Llp Designated Member · #OC300377
2 July 2001
M&C SAATCHI TALK LIMITED
Corporate Secretary · #04239240
22 June 2001
– 18 July 2001
CAR PARKS OPERATIONS (AYR) LIMITED
Corporate Secretary · #04239232
22 June 2001
– 17 July 2001
MISSION PICTURES LIMITED
Corporate Secretary · #04239225
22 June 2001
– 6 July 2001
SOCATO LTD
Corporate Secretary · #04239224
22 June 2001
– 29 June 2001
CAR PARKS HOLDINGS LIMITED
Corporate Secretary · #04239229
22 June 2001
– 17 July 2001
THE GARRARD ACADEMY
Corporate Secretary · #04233659
13 June 2001
– 5 October 2017
LONGACRE PARTNERS LIMITED
Corporate Secretary · #03902703
31 May 2001
– 28 September 2005
TELCO HOLDINGS LIMITED
Corporate Secretary · #04219971
21 May 2001
– 18 June 2001
HEATH VENTURES LIMITED
Corporate Secretary · #04219962
21 May 2001
– 18 January 2002
NEWINCCO 45 LIMITED
Corporate Secretary · #04219963
21 May 2001
– 8 June 2001
TELECOM FACILITIES MANAGEMENT LIMITED
Corporate Secretary · #04220027
21 May 2001
– 18 June 2001
NEWINCCO 50 LIMITED
Corporate Secretary · #04219864
18 May 2001
– 14 June 2001
DIAMONDRIDGE LIMITED
Corporate Secretary · #04219881
18 May 2001
– 19 December 2001
O'SALVATION CINE LIMITED
Corporate Secretary · #04219873
18 May 2001
– 1 February 2003
OP TRAVEL LIMITED
Corporate Secretary · #04219860
18 May 2001
– 2 July 2001
HELICAL (WESTFIELDS) LIMITED
Corporate Secretary · #04219837
18 May 2001
– 22 June 2001
HELICAL (CR) LIMITED
Corporate Secretary · #04219826
18 May 2001
– 25 June 2001
ITN NEWS CHANNEL (FINANCE) LIMITED
Corporate Secretary · #04214822
11 May 2001
– 21 September 2001
THE UNOFFICIAL UK CHARTS COMPANY LIMITED
Corporate Secretary · #04214812
11 May 2001
– 2 July 2001
TELCO GLOBAL NETWORKS LIMITED
Corporate Secretary · #04214792
11 May 2001
– 19 June 2001
SPD EUROPE LIMITED
Corporate Secretary · #04206902
26 April 2001
– 26 April 2001
MAPELEY COLUMBUS II LIMITED
Corporate Secretary · #04060675
10 April 2001
– 6 February 2002
MAPELEY ESTATES LIMITED
Corporate Secretary · #03729808
10 April 2001
– 31 January 2002
MAPELEY STEPS CONTRACTOR LIMITED
Corporate Secretary · #04089254
6 April 2001
– 6 February 2002
ASSASSIN FILMS (THE ONE & ONLY) LIMITED
Corporate Secretary · #04195205
5 April 2001
– 8 May 2001
MUSIC INDUSTRY CHART SERVICES LIMITED
Corporate Secretary · #04195208
5 April 2001
– 2 July 2001
STRATA HIGHWAYS LIMITED
Corporate Secretary · #04194445
4 April 2001
– 24 April 2001
RIDGMONT HOLDINGS LIMITED
Corporate Secretary · #04194454
4 April 2001
– 1 May 2001
ABC RITE LIMITED
Corporate Secretary · #04185485
22 March 2001
– 31 December 2003
SWITCHDIGITAL (LONDON) LIMITED
Corporate Secretary · #03729042
7 February 2001
– 2 July 2004
TALKSPORT LIMITED
Corporate Secretary · #02806093
7 February 2001
– 2 July 2004
IMAGINE FM LIMITED
Corporate Secretary · #02118515
7 February 2001
– 2 July 2004
REAL RADIO (SCOTLAND) LIMITED
Corporate Secretary · #SC145214
7 February 2001
– 28 June 2001
SWITCHDIGITAL (SCOTLAND) LIMITED
Corporate Secretary · #SC200916
7 February 2001
– 2 July 2004
ROCK RADIO LIMITED
Corporate Secretary · #SC131424
7 February 2001
– 2 July 2004
OFF THE TELLY PRODUCTIONS LIMITED
Corporate Secretary · #02121211
7 February 2001
– 2 July 2004
VALLEY RADIO LIMITED
Corporate Secretary · #03051442
7 February 2001
– 2 July 2004
TWG PAYMENTS LIMITED
Corporate Secretary · #03729073
7 February 2001
– 2 July 2004
1458 BIG AM LIMITED
Corporate Secretary · #02890732
7 February 2001
– 2 July 2004
RADIOWAVE (BLACKPOOL) LIMITED
Corporate Secretary · #02380110
7 February 2001
– 2 July 2004
102.4 WISH FM LIMITED
Corporate Secretary · #03134290
7 February 2001
– 2 July 2004
ALLIED RADIO LIMITED
Corporate Secretary · #SC006192
7 February 2001
– 2 July 2004
SIGNAL RADIO LIMITED
Corporate Secretary · #01633042
7 February 2001
– 2 July 2004
NEW LEGACY FILM LIMITED
Corporate Secretary · #04125345
7 February 2001
– 1 July 2001
COAST TO COAST FM RADIO LTD
Corporate Secretary · #SC167874
7 February 2001
– 2 July 2004
THE WIRELESS GROUP HOLDINGS LIMITED
Corporate Secretary · #03578294
7 February 2001
– 2 July 2004
THE WIRELESS GROUP (ILRS) LIMITED
Corporate Secretary · #03115084
7 February 2001
– 2 July 2004
SWANSEA SOUND LIMITED
Corporate Secretary · #01089326
7 February 2001
– 2 July 2004
WIRE FM (1997) LIMITED
Corporate Secretary · #03172527
7 February 2001
– 2 July 2004