CRESCENT HILL LIMITED



Total number of appointments 112, no active appointments


TICKETING NETWORK EAST MIDLANDS LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
18 June 2008
Resigned on
21 July 2008
Nationality
BRITISH

PRO CAM GROUP LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
16 June 2008
Resigned on
20 June 2008
Nationality
BRITISH

INTERNATIONAL RESEARCH NETWORKS LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
14 May 2008
Resigned on
12 June 2008
Nationality
BRITISH

POWERCROP LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
14 May 2008
Resigned on
20 June 2008
Nationality
BRITISH

PRO CAM AGRICULTURE LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
14 May 2008
Resigned on
20 June 2008
Nationality
BRITISH

TOPYIELD LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
14 May 2008
Resigned on
20 June 2008
Nationality
BRITISH

J C R 2008 LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
25 March 2008
Resigned on
31 March 2008
Nationality
BRITISH

LIVWELL LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
12 March 2008
Resigned on
3 April 2008
Nationality
BRITISH

HARP INTERNATIONAL HOLDINGS LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
12 March 2008
Resigned on
4 April 2008
Nationality
BRITISH

CLINICAL FRAMEWORK LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
12 March 2008
Resigned on
1 October 2008
Nationality
BRITISH

T W TIMBER LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
12 March 2008
Resigned on
23 April 2008
Nationality
BRITISH

RENTAL UK HOLDINGS LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
28 December 2007
Resigned on
31 March 2008
Nationality
BRITISH

BOWBRIDGE HOLDINGS LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
28 December 2007
Resigned on
28 March 2008
Nationality
BRITISH

YOUNG IDEAS GROUP LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
28 December 2007
Resigned on
28 April 2008
Nationality
BRITISH

A F H 2008 LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
28 December 2007
Resigned on
25 March 2008
Nationality
BRITISH

TRANSMIG LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
22 November 2007
Resigned on
2 April 2008
Nationality
BRITISH

WYCAR LEYS (BURTON) HOLDINGS LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
22 November 2007
Resigned on
29 February 2008
Nationality
BRITISH

PRO CAM EUROPE LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
22 November 2007
Resigned on
17 March 2008
Nationality
BRITISH

SUNAXIS LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
22 November 2007
Resigned on
19 August 2008
Nationality
BRITISH

BURBAGE HEIGHTS (BUXTON) MANAGEMENT COMPANY LIMITED

Correspondence address
DUMFRIES HOUSE DUMFRIES PLACE, CARDIFF, UNITED KINGDOM, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
24 August 2007
Resigned on
6 April 2016
Nationality
BRITISH

GELLAW 164 LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
10 August 2007
Resigned on
30 November 2007
Nationality
BRITISH

WOOD NEWTON HOLDINGS LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
8 August 2007
Resigned on
4 March 2008
Nationality
BRITISH

ROTEC HOLDINGS LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
8 August 2007
Resigned on
20 December 2007
Nationality
BRITISH

VANSDIRECT.COM LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
24 July 2007
Resigned on
24 October 2007
Nationality
BRITISH

WINGWEST LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
5 July 2007
Resigned on
19 December 2007
Nationality
BRITISH

SILVER DIRECT LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
24 May 2007
Resigned on
25 July 2007
Nationality
BRITISH

MARLIN FOODS LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
24 May 2007
Resigned on
22 June 2007
Nationality
BRITISH

MML FOODS LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
24 May 2007
Resigned on
22 June 2007
Nationality
BRITISH

CAPABLE FOODS LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
24 May 2007
Resigned on
22 June 2007
Nationality
BRITISH

SEROCOR HOLDINGS LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
21 May 2007
Resigned on
27 June 2007
Nationality
BRITISH

CASTLE SAWMILLS MANAGEMENT COMPANY LIMITED

Correspondence address
DUMFRIES HOUSE DUMFRIES PLACE, CARDIFF, WALES, UNITED KINGDOM, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
10 May 2007
Resigned on
21 May 2012
Nationality
BRITISH

PRISM FOODS LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
2 May 2007
Resigned on
22 June 2007
Nationality
BRITISH

TASTY THAI (UK) LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
2 May 2007
Resigned on
8 August 2008
Nationality
BRITISH

MBC FOODS LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
2 May 2007
Resigned on
22 June 2007
Nationality
BRITISH

LEOPARDS HEAD LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
11 April 2007
Resigned on
23 July 2007
Nationality
BRITISH

WJR HOLDINGS LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
11 April 2007
Resigned on
25 May 2007
Nationality
BRITISH

NOFIT STATE CIRCUS TRADING LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
29 January 2007
Resigned on
3 April 2007
Nationality
BRITISH

CURZON PROPERTIES LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
29 January 2007
Resigned on
3 April 2007
Nationality
BRITISH

BERKLEY CARE 3 LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
19 December 2006
Resigned on
10 April 2007
Nationality
BRITISH

DOWNEY HOLDINGS LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
19 December 2006
Resigned on
26 March 2007
Nationality
BRITISH

VALE VIEW HOUSE MANAGEMENT COMPANY LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
11 December 2006
Resigned on
12 September 2008
Nationality
BRITISH

CUMBERHILLS FARM (DUFFIELD) MANAGEMENT COMPANY LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
15 November 2006
Resigned on
21 April 2010
Nationality
BRITISH

JUBILEE BUSINESS PARK (PLOT 8) MANAGEMENT COMPANY LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
11 September 2008
Nationality
BRITISH

THE LIMES (LANGLEY MILL) MANAGEMENT COMPANY LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
25 October 2006
Resigned on
22 January 2008
Nationality
BRITISH

THE BRIDGE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
18 October 2006
Resigned on
17 November 2009
Nationality
BRITISH

WYCAR LEYS (BULWELL) LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
18 September 2006
Resigned on
12 February 2008
Nationality
BRITISH

WYCAR LEYS LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
18 September 2006
Resigned on
12 February 2008
Nationality
BRITISH

TAYLOR HOGAN LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
18 September 2006
Resigned on
12 February 2008
Nationality
BRITISH

TRANS-ALL KUHNKE LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
15 August 2006
Resigned on
19 October 2006
Nationality
BRITISH

CENTIQ GROUP LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
15 August 2006
Resigned on
7 September 2007
Nationality
BRITISH

G PROPERTY HOLDINGS LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
15 August 2006
Resigned on
31 January 2007
Nationality
BRITISH

HERITAGE POINT (BELPER) MANAGEMENT COMPANY LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
7 June 2006
Resigned on
4 January 2010
Nationality
BRITISH

WL PROPERTY LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
16 May 2006
Resigned on
19 September 2006
Nationality
BRITISH

SBC RAIL LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
16 May 2006
Resigned on
1 August 2006
Nationality
BRITISH

HAZEL RISE LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
16 May 2006
Resigned on
30 June 2006
Nationality
BRITISH

LIGHTBRIDGE SUPPORT SERVICES LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
16 May 2006
Resigned on
5 January 2007
Nationality
BRITISH

RACHEL NOBLE LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
15 May 2006
Resigned on
29 November 2006
Nationality
BRITISH

RICHMOND GATE MANAGEMENT COMPANY LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
24 March 2006
Resigned on
30 April 2008
Nationality
BRITISH

VF SERVICES (UK) LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
8 March 2006
Resigned on
15 April 2008
Nationality
BRITISH

GELLAW 101 LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
15 February 2006
Resigned on
27 April 2006
Nationality
BRITISH

TOTAL SIGNS AND GRAPHICS LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
15 February 2006
Resigned on
12 April 2006
Nationality
BRITISH

WESTON HOUSE (BRISTOL) MANAGEMENT COMPANY LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
8 February 2006
Resigned on
22 January 2008
Nationality
BRITISH

PMH WESTERN LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
6 February 2006
Resigned on
30 May 2006
Nationality
BRITISH

ST. DAVIDS SPORT AND STAGE LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
6 February 2006
Resigned on
15 May 2006
Nationality
BRITISH

H I TRICOMM HOLDINGS LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
6 February 2006
Resigned on
23 June 2006
Nationality
BRITISH

EAST MIDLANDS INCUBATION NETWORK

Correspondence address
DUMFRIES HOUSE DUMFRIES PLACE, CARDIFF, WALES, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
4 February 2006
Resigned on
15 February 2011
Nationality
BRITISH

AZO UK LTD.

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
15 December 2005
Resigned on
16 February 2006
Nationality
BRITISH

PULLMAN BUSINESS PARK (NUMBER ONE) MANAGEMENT COMPANY LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
1 December 2005
Resigned on
22 September 2009
Nationality
BRITISH

JUBILEE BUSINESS PARK (PLOT ONE) MANAGEMENT COMPANY LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
26 August 2005
Resigned on
1 June 2009
Nationality
BRITISH

MSS FACILITIES SERVICES LTD

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
17 August 2005
Resigned on
31 October 2005
Nationality
BRITISH

SHAMROCK HOLDINGS LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
17 August 2005
Resigned on
31 October 2005
Nationality
BRITISH

BARBER HOLDINGS LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
29 July 2005
Resigned on
12 August 2005
Nationality
BRITISH

AV7 LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
29 July 2005
Resigned on
19 October 2005
Nationality
BRITISH

SPIRIT MEDICAL LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
21 July 2005
Resigned on
15 August 2006
Nationality
BRITISH

DE BRADELEI STORES LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
21 July 2005
Resigned on
15 December 2005
Nationality
BRITISH

JB HOLDINGS LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
21 July 2005
Resigned on
22 February 2006
Nationality
BRITISH

NG2 PHASE 3 CAR PARK MANAGEMENT COMPANY LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
21 July 2005
Resigned on
14 October 2005
Nationality
BRITISH

GREEN 4 SOLUTIONS LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
21 July 2005
Resigned on
14 December 2005
Nationality
BRITISH

THE CONTEMPORARY FURNITURE COMPANY LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
11 May 2005
Resigned on
15 November 2005
Nationality
BRITISH

WALTER JONES & COMPANY LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
11 May 2005
Resigned on
23 June 2005
Nationality
BRITISH

VP FORENSIC LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
13 April 2005
Resigned on
23 May 2005
Nationality
BRITISH

PARK LANE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
21 February 2005
Resigned on
23 May 2008
Nationality
BRITISH

LITTLE CHESTER (NO.2) MANAGEMENT COMPANY LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
28 June 2004
Resigned on
9 June 2008
Nationality
BRITISH
Occupation
FORMATION AGENT

PATRIOT WAY MANAGEMENT COMPANY LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
25 June 2004
Resigned on
13 October 2006
Nationality
BRITISH

STEEPLECHASE MANAGEMENT COMPANY (NO. 2) LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
5 May 2004
Resigned on
9 September 2004
Nationality
BRITISH

RAI BURGESS DEVELOPMENTS LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
29 April 2004
Resigned on
22 June 2004
Nationality
BRITISH

CENTURION WAY MANAGEMENT COMPANY (NO.1) LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
29 March 2004
Resigned on
8 March 2005
Nationality
BRITISH

CENTURION WAY MANAGEMENT COMPANY (NO.2) LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
22 March 2004
Resigned on
15 April 2005
Nationality
BRITISH

ARK CAPITAL LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
18 March 2004
Resigned on
1 April 2004
Nationality
BRITISH

BALDWIN CHAMBERS MANAGEMENT COMPANY LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
23 February 2004
Resigned on
4 June 2007
Nationality
BRITISH

BALMCREST HOMES LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
6 February 2004
Resigned on
9 February 2004
Nationality
BRITISH

THE RC MANAGEMENT COMPANY LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
28 January 2004
Resigned on
24 May 2004
Nationality
BRITISH

ORIGIN LEGAL LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
26 November 2003
Resigned on
17 January 2005
Nationality
BRITISH

DJM TAXIS LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
20 November 2003
Resigned on
30 December 2003
Nationality
BRITISH

AVON ENERGY LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
9 September 2003
Resigned on
3 October 2003
Nationality
BRITISH

H.S.P. FINANCIAL PLANNING LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
22 July 2003
Resigned on
30 January 2004
Nationality
BRITISH

CASTLE CROFT, BRIDGE STREET MANAGEMENT COMPANY LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
22 January 2003
Resigned on
23 May 2003
Nationality
BRITISH

GREENFIELD MEDIA LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
6 December 2002
Resigned on
2 January 2003
Nationality
BRITISH

MEGZ LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
16 April 2002
Resigned on
29 April 2002
Nationality
BRITISH
Occupation
F/A

CENTRE NOMINEES LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
22 February 2002
Resigned on
24 February 2002
Nationality
BRITISH

WHITEHEAD CONCRETE HOLDINGS LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
21 November 2001
Resigned on
4 March 2002
Nationality
BRITISH

SY PROCUREMENT LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
15 August 2001
Resigned on
9 October 2001
Nationality
BRITISH

SABRINAE LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
17 July 2001
Resigned on
31 October 2001
Nationality
BRITISH

THREE JAYS LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
1 June 2001
Resigned on
31 January 2002
Nationality
BRITISH

WALTRIN LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
15 August 2000
Resigned on
6 October 2005
Nationality
BRITISH

GO DEBT LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
24 January 2000
Resigned on
25 February 2003
Nationality
BRITISH
Occupation
FORMATION AGENT

GARRAN LOCKERS LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
3 April 1997
Resigned on
8 April 1997
Nationality
BRITISH

MIDDLETON GARDEN LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
12 July 1995
Resigned on
31 January 2007
Nationality
BRITISH

AVANQUEST UK LTD

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
19 June 1995
Resigned on
10 May 1996
Nationality
BRITISH
Occupation
LIMITED COMPANY

DUMFRIES NOMINEES LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
3 April 1995
Resigned on
18 April 2005
Nationality
BRITISH
Occupation
COMPANY SECRETARY

SWANBIRCH PROPERTIES LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
19 January 1995
Resigned on
30 January 1995
Nationality
BRITISH

PENDRAGON STOCK FINANCE LIMITED

Correspondence address
DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Role RESIGNED
Secretary
Appointed on
17 February 1994
Resigned on
25 April 1994
Nationality
BRITISH