OLSWANG COSEC LIMITED

Total number of appointments 784, no active appointments


HARD ROCK CC LONDON LIMITED

Correspondence address
CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Role RESIGNED
Secretary
Appointed on
7 July 2017
Resigned on
4 May 2018
Nationality
BRITISH

CHEFXCHANGE UK LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
25 October 2016
Resigned on
11 May 2018
Nationality
BRITISH

BURDA PRINCIPAL INVESTMENTS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
14 July 2016
Resigned on
1 June 2017
Nationality
BRITISH

SPACEHARMONY-SYSTEM HOLDING COMPANY LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
1 July 2016
Resigned on
29 June 2018
Nationality
BRITISH

LIVETHEGO LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
18 May 2016
Resigned on
18 May 2018
Nationality
BRITISH

SYMPHONY COMMUNICATION SERVICES UK LTD

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
29 April 2016
Resigned on
11 May 2018
Nationality
BRITISH

NEWINCCO 1390 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
3 September 2015
Resigned on
16 November 2016
Nationality
BRITISH

NEWINCCO 1382 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
3 September 2015
Resigned on
8 December 2015
Nationality
BRITISH

NEWINCCO 1389 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
3 September 2015
Resigned on
16 November 2016
Nationality
BRITISH

BLUE PRISM GROUP PLC

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
2 September 2015
Resigned on
17 February 2016
Nationality
BRITISH

FORMBY LEISURE HOLDINGS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
2 September 2015
Resigned on
3 November 2015
Nationality
BRITISH

MOUNT KENDAL LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
2 September 2015
Resigned on
11 November 2015
Nationality
BRITISH

BROADSTONE EXECUTIVE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
2 September 2015
Resigned on
30 October 2015
Nationality
BRITISH

BROADSTONE HOLDCO LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
2 September 2015
Resigned on
30 October 2015
Nationality
BRITISH

QUANTESSENCE FINANCIAL LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
2 September 2015
Resigned on
8 October 2015
Nationality
BRITISH

NEWINCCO 1386 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
2 September 2015
Resigned on
2 November 2015
Nationality
BRITISH

SISTER ORIGINAL LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
2 September 2015
Resigned on
6 September 2016
Nationality
BRITISH

ML ACCESSORIES GROUP LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
2 September 2015
Resigned on
11 November 2015
Nationality
BRITISH

COLLABORATION PLATFORM SERVICES LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
2 July 2015
Resigned on
12 July 2017
Nationality
BRITISH

NEWINCCO 1373 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
2 July 2015
Resigned on
17 July 2015
Nationality
BRITISH

BUGSNAG UK LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
2 July 2015
Resigned on
11 May 2018
Nationality
BRITISH

EASTERN & ORIENTAL PLC

Correspondence address
90 HIGH HOLBORN, LONDON, ENGLAND, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
24 June 2015
Resigned on
14 August 2015
Nationality
BRITISH

NERVTECH LTD.

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
23 June 2015
Resigned on
18 May 2018
Nationality
BRITISH

D&W PICCADILLY FC, LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
22 June 2015
Resigned on
8 July 2015
Nationality
BRITISH

D&W FC GROUP, LTD

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
22 June 2015
Resigned on
8 July 2015
Nationality
BRITISH

AGRIBRIEFING 1366 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
10 June 2015
Resigned on
3 July 2015
Nationality
BRITISH

AGRIBRIEFING 1365 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
9 June 2015
Resigned on
3 July 2015
Nationality
BRITISH

AGRIBRIEFING 1364 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
9 June 2015
Resigned on
3 July 2015
Nationality
BRITISH

SISTER PICTURES LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
9 June 2015
Resigned on
6 September 2016
Nationality
BRITISH

NEWINCCO 1359 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
12 May 2015
Resigned on
5 June 2015
Nationality
BRITISH

NIGEL & SONS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
12 May 2015
Resigned on
28 September 2015
Nationality
BRITISH

BERKELEY EATS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
19 March 2015
Resigned on
25 November 2015
Nationality
BRITISH

DATAMOLINO LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
19 March 2015
Resigned on
18 May 2018
Nationality
BRITISH

RUDIK LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
19 March 2015
Resigned on
19 May 2015
Nationality
BRITISH

TEQUILA DONUT LIMITED

Correspondence address
7TH FLOOR 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
22 January 2015
Resigned on
26 January 2017
Nationality
BRITISH

FUEL FOR KIDS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 January 2015
Resigned on
11 July 2017
Nationality
BRITISH

THE PLANE WATER COMPANY LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 January 2015
Resigned on
11 July 2017
Nationality
BRITISH

BIG THOUGHTS (SOYA) LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 January 2015
Resigned on
11 July 2017
Nationality
BRITISH

BIG THOUGHTS IN FOOD AND DRINK LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 January 2015
Resigned on
11 July 2017
Nationality
BRITISH

M&C SAATCHI MIDDLE EAST HOLDCO LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
5 January 2015
Resigned on
30 January 2015
Nationality
BRITISH

HYVE EVENTS SOUTH AFRICA HOLDCO LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
5 January 2015
Resigned on
27 February 2015
Nationality
BRITISH

ARCTIC 30 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
5 January 2015
Resigned on
28 April 2015
Nationality
BRITISH

TEN10 GROUP LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
5 January 2015
Resigned on
20 February 2015
Nationality
BRITISH

LINEWORX LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
5 January 2015
Resigned on
19 March 2015
Nationality
BRITISH

SEVEN STORIES LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
5 January 2015
Resigned on
14 September 2015
Nationality
BRITISH

DELANCEY PROPERTIES (MANCHESTER) LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
17 December 2014
Resigned on
17 December 2014
Nationality
BRITISH

NEWINCCO 1338 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
17 December 2014
Resigned on
19 December 2014
Nationality
BRITISH

NEWINCCO 1333 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
30 October 2014
Resigned on
19 November 2014
Nationality
BRITISH

PORTMAN LIME TREE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
30 October 2014
Resigned on
17 December 2014
Nationality
BRITISH

SOLUTRE, LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
19 September 2014
Resigned on
16 October 2014
Nationality
BRITISH

DB SYMMETRY GROUP LTD

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
19 September 2014
Resigned on
10 November 2014
Nationality
BRITISH

ECONOMIC MODELLING UK LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
19 September 2014
Resigned on
7 October 2014
Nationality
BRITISH

HARLOW OPERATIONS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
19 September 2014
Resigned on
7 October 2014
Nationality
BRITISH

WORLD MEDIA RIGHTS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
19 September 2014
Resigned on
5 November 2014
Nationality
BRITISH

MEDICI PRODUCTIONS LTD.

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
19 September 2014
Resigned on
20 October 2014
Nationality
BRITISH

CORONATION BAY PRODUCTIONS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
11 September 2014
Resigned on
16 September 2014
Nationality
BRITISH

ARCHERY PICTURES LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
4 September 2014
Resigned on
24 September 2014
Nationality
BRITISH

NEWINCCO 1316 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
28 August 2014
Resigned on
18 September 2014
Nationality
BRITISH

IP SOLUTIONS GROUP LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
28 August 2014
Resigned on
3 December 2014
Nationality
BRITISH

SAMBA COVENT GARDEN LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
28 August 2014
Resigned on
5 September 2014
Nationality
BRITISH

WOMEN IN FILM & TELEVISION (UK) LIMITED

Correspondence address
CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Role RESIGNED
Secretary
Appointed on
27 August 2014
Resigned on
27 April 2017
Nationality
BRITISH

NEWINCCO 1313 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
3 July 2014
Resigned on
5 September 2014
Nationality
BRITISH

PORTMAN HEALTHCARE (HOLDINGS) LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
3 July 2014
Resigned on
4 February 2015
Nationality
BRITISH

PORTMAN HEALTHCARE (FINANCE) LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
3 July 2014
Resigned on
4 February 2015
Nationality
BRITISH

NEWINCCO 1312 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
3 July 2014
Resigned on
19 August 2014
Nationality
BRITISH

NEWINCCO 1306 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
12 June 2014
Resigned on
7 July 2014
Nationality
BRITISH

THE PEOPLE'S OPERATOR PLC

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
12 June 2014
Resigned on
10 October 2014
Nationality
BRITISH

GATENBYSANDERSON MIDCO LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
12 June 2014
Resigned on
27 August 2014
Nationality
BRITISH

GATENBYSANDERSON HOLDINGS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
12 June 2014
Resigned on
30 March 2017
Nationality
BRITISH

DOUGLAS ROAD PRODUCTIONS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
29 May 2014
Resigned on
15 July 2014
Nationality
BRITISH

NEWINCCO 1300 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
28 May 2014
Resigned on
5 June 2014
Nationality
BRITISH

NEWINCCO 1299 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
28 May 2014
Resigned on
5 June 2014
Nationality
BRITISH

THE RIGHTSXCHANGE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
9 May 2014
Resigned on
30 May 2014
Nationality
BRITISH

LITTLESTAR 2UP LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 April 2014
Resigned on
23 June 2014
Nationality
BRITISH

JONATHAN STRAIGHT LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 April 2014
Resigned on
30 April 2014
Nationality
BRITISH

MADISON RESTAURANT LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 April 2014
Resigned on
14 April 2014
Nationality
BRITISH

HOOP INDUSTRIES LTD

Correspondence address
90 HIGH HOLBRON, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
13 February 2014
Resigned on
25 May 2018
Nationality
BRITISH

NIRTEL LIMITED

Correspondence address
7TH FLOOR, 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
10 February 2014
Resigned on
18 June 2014
Nationality
BRITISH

ECUTEL LIMITED

Correspondence address
7TH FLOOR 90, HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
10 February 2014
Resigned on
18 June 2014
Nationality
BRITISH

ELSATEL LIMITED

Correspondence address
7TH FLOOR, 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 February 2014
Resigned on
18 June 2014
Nationality
BRITISH

LIBERATEL LIMITED

Correspondence address
7TH FLOOR, 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 February 2014
Resigned on
18 June 2014
Nationality
BRITISH

PANAMTEL LIMITED

Correspondence address
7TH FLOOR, 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 February 2014
Resigned on
18 June 2014
Nationality
BRITISH

MEXWIFI LIMITED

Correspondence address
7TH FLOOR 90, HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 February 2014
Resigned on
18 June 2014
Nationality
BRITISH

HAPTEL LIMITED

Correspondence address
7TH FLOOR, 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
3 February 2014
Resigned on
18 June 2014
Nationality
BRITISH

GUATEL LIMITED

Correspondence address
7TH FLOOR, 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
3 February 2014
Resigned on
18 June 2014
Nationality
BRITISH

GHANTEL LIMITED

Correspondence address
7TH FLOOR 90, HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
31 January 2014
Resigned on
18 June 2014
Nationality
BRITISH

C.M.O. MANAGEMENT LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
9 January 2014
Resigned on
22 April 2014
Nationality
BRITISH

BURSA CONSULTING LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
9 January 2014
Resigned on
6 March 2014
Nationality
BRITISH

14M GENOMICS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
9 January 2014
Resigned on
3 June 2016
Nationality
BRITISH

WYFOLD VINEYARD LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
9 January 2014
Resigned on
4 February 2014
Nationality
BRITISH

ICPL LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 January 2014
Resigned on
11 July 2017
Nationality
BRITISH

BELZTEL LIMITED

Correspondence address
7TH FLOOR, 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
23 December 2013
Resigned on
18 June 2014
Nationality
BRITISH

PAPSP LIMITED

Correspondence address
7TH FLOOR 90, HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
23 December 2013
Resigned on
18 June 2014
Nationality
BRITISH

2TTEL LIMITED

Correspondence address
7TH FLOOR 90, HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
23 December 2013
Resigned on
18 June 2014
Nationality
BRITISH

MADGARTEL LIMITED

Correspondence address
7TH FLOOR, 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
23 December 2013
Resigned on
18 June 2014
Nationality
BRITISH

HONDURATEL LIMITED

Correspondence address
7TH FLOOR 90, HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
23 December 2013
Resigned on
18 June 2014
Nationality
BRITISH

GUINTEL LIMITED

Correspondence address
7TH FLOOR, 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
23 December 2013
Resigned on
18 June 2014
Nationality
BRITISH

TMP ALPHABETA LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
19 December 2013
Resigned on
31 December 2013
Nationality
BRITISH

IROKO LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
15 December 2013
Resigned on
16 November 2017
Nationality
BRITISH

24 BPL (HARROGATE) TWO LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
11 December 2013
Resigned on
18 December 2013
Nationality
BRITISH

TELHAITI LIMITED

Correspondence address
7TH FLOOR, 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
11 December 2013
Resigned on
18 June 2014
Nationality
BRITISH

LEONETEL LIMITED

Correspondence address
7TH FLOOR 90, HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
11 December 2013
Resigned on
18 June 2014
Nationality
BRITISH

BLUE EARTH DIAGNOSTICS LIMITED

Correspondence address
CANNON PLACE 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Role RESIGNED
Secretary
Appointed on
13 November 2013
Resigned on
31 July 2019
Nationality
BRITISH

NEWINCCO 1270 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
13 November 2013
Resigned on
9 December 2013
Nationality
BRITISH

NEWINCCO 1274 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
13 November 2013
Resigned on
20 December 2013
Nationality
BRITISH

ENRA SPECIALIST FINANCE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
13 November 2013
Resigned on
9 December 2013
Nationality
BRITISH

PEAPIE HOLDINGS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
13 November 2013
Resigned on
11 December 2013
Nationality
BRITISH

NEWINCCO 1272 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
13 November 2013
Resigned on
18 December 2013
Nationality
BRITISH

CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
13 November 2013
Resigned on
10 December 2013
Nationality
BRITISH

24 BPL (HARROGATE) LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 November 2013
Resigned on
18 December 2013
Nationality
BRITISH

C/M BOULANGERIE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
25 October 2013
Resigned on
21 October 2014
Nationality
BRITISH

C/M BAKERY LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
25 October 2013
Resigned on
22 October 2014
Nationality
BRITISH

LANYRD LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
22 October 2013
Resigned on
12 April 2016
Nationality
BRITISH

DOWN RIVER PRODUCTIONS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
14 October 2013
Resigned on
23 October 2013
Nationality
BRITISH

EONE FILMS INSIDIOUS 3 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
10 October 2013
Resigned on
16 October 2013
Nationality
BRITISH

GO CITY (ASIA) LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
8 October 2013
Resigned on
9 October 2013
Nationality
BRITISH

MUGGOCH HOLDINGS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
18 September 2013
Resigned on
7 October 2013
Nationality
BRITISH

MPORIUM GROUP PLC

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
18 September 2013
Resigned on
15 October 2013
Nationality
BRITISH

DIAL SQUARE 86 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
18 September 2013
Resigned on
21 October 2013
Nationality
BRITISH

STUDIOCANAL SERIES LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
18 September 2013
Resigned on
23 October 2013
Nationality
BRITISH

ABSOLEM PRODUCTIONS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
18 September 2013
Resigned on
18 October 2013
Nationality
BRITISH

CINELEASE UK LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
18 September 2013
Resigned on
30 October 2013
Nationality
BRITISH

MDH HOLOGRAM LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
3 September 2013
Resigned on
10 September 2013
Nationality
BRITISH

PANDORA ACQUISITION LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
25 July 2013
Resigned on
30 July 2013
Nationality
BRITISH

PARTNERSHIPS FOR RENEWABLES ASSET COMPANY HOLDINGS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
24 July 2013
Resigned on
3 September 2013
Nationality
BRITISH

EUROPEAN INVESTMENTS (PAC) LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
24 July 2013
Resigned on
3 September 2013
Nationality
BRITISH

QDD EV N01 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
17 July 2013
Resigned on
22 November 2013
Nationality
BRITISH

GET LIVING LONDON EV N04 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
17 July 2013
Resigned on
22 November 2013
Nationality
BRITISH

GET LIVING LONDON EV N02 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
17 July 2013
Resigned on
22 November 2013
Nationality
BRITISH

QDD EV N15 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
17 July 2013
Resigned on
22 November 2013
Nationality
BRITISH

GET LIVING LONDON EV N15 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
17 July 2013
Resigned on
22 November 2013
Nationality
BRITISH

QDD EV N03 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
17 July 2013
Resigned on
22 November 2013
Nationality
BRITISH

GET LIVING LONDON EV1 HOLDCO LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
17 July 2013
Resigned on
22 November 2013
Nationality
BRITISH

GET LIVING LONDON EV N26 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
17 July 2013
Resigned on
22 November 2013
Nationality
BRITISH

GET LIVING LONDON EV N01 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
17 July 2013
Resigned on
22 November 2013
Nationality
BRITISH

QDD EV N04 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
17 July 2013
Resigned on
22 November 2013
Nationality
BRITISH

GET LIVING LONDON EV N10 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
17 July 2013
Resigned on
22 November 2013
Nationality
BRITISH

GET LIVING LONDON EV N13 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
17 July 2013
Resigned on
22 November 2013
Nationality
BRITISH

QDD EV1 INVESTMENT UK LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
17 July 2013
Resigned on
22 November 2013
Nationality
BRITISH

QDD EV N09 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
17 July 2013
Resigned on
22 November 2013
Nationality
BRITISH

QDD EV N10 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
17 July 2013
Resigned on
22 November 2013
Nationality
BRITISH

GET LIVING LONDON EV2 HOLDCO LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
17 July 2013
Resigned on
22 November 2013
Nationality
BRITISH

QDD EV N07 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
17 July 2013
Resigned on
22 November 2013
Nationality
BRITISH

QDD EV N13 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
17 July 2013
Resigned on
22 November 2013
Nationality
BRITISH

GET LIVING LONDON EV N14 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
17 July 2013
Resigned on
22 November 2013
Nationality
BRITISH

GET LIVING LONDON EV HOLDCO LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
17 July 2013
Resigned on
22 November 2013
Nationality
BRITISH

QDD EV HOLDCO LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
17 July 2013
Resigned on
22 November 2013
Nationality
BRITISH

QDD EV2 INVESTMENT UK LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
17 July 2013
Resigned on
22 November 2013
Nationality
BRITISH

QDD EV N14 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
17 July 2013
Resigned on
22 November 2013
Nationality
BRITISH

QDD EV N26 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
17 July 2013
Resigned on
22 November 2013
Nationality
BRITISH

QDD EV N02 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
17 July 2013
Resigned on
22 November 2013
Nationality
BRITISH

GET LIVING LONDON EV N07 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
17 July 2013
Resigned on
22 November 2013
Nationality
BRITISH

GET LIVING LONDON EV N09 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
17 July 2013
Resigned on
22 November 2013
Nationality
BRITISH

GET LIVING LONDON EV N03 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
17 July 2013
Resigned on
22 November 2013
Nationality
BRITISH

WE WANT ANY CAR LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
10 July 2013
Resigned on
2 October 2013
Nationality
BRITISH

CAROUSEL LOGISTICS HOLDINGS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
10 July 2013
Resigned on
16 December 2013
Nationality
BRITISH

INTERNATIONAL SOCIAL GAMES ASSOCIATION

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
3 July 2013
Resigned on
31 July 2015
Nationality
BRITISH

CHRYSALIS RECORDS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
1 July 2013
Resigned on
27 June 2016
Nationality
BRITISH

ENSIGN RECORDS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
1 July 2013
Resigned on
27 June 2016
Nationality
BRITISH

NIGHTSTARX LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
31 May 2013
Resigned on
18 April 2018
Nationality
BRITISH

NEWINCCO 1245 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
31 May 2013
Resigned on
13 September 2013
Nationality
BRITISH

NEWINCCO 1244 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
31 May 2013
Resigned on
13 September 2013
Nationality
BRITISH

NEWINCCO 1243 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
31 May 2013
Resigned on
13 September 2013
Nationality
BRITISH

DIRECT WINES EUROPE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
16 May 2013
Resigned on
31 May 2013
Nationality
BRITISH

JACKSON AND RYE RESTAURANTS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
25 April 2013
Resigned on
25 April 2013
Nationality
BRITISH

TROIA (UK) RESTAURANTS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
25 April 2013
Resigned on
25 April 2013
Nationality
BRITISH

FIVE BEANS PRODUCTIONS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
17 April 2013
Resigned on
25 April 2013
Nationality
BRITISH

ANDREW COLIN INVESTMENTS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
17 April 2013
Resigned on
31 May 2013
Nationality
BRITISH

SUITE DISTRIBUTION LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
5 April 2013
Resigned on
5 April 2013
Nationality
BRITISH

YSC HOLDINGS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
18 March 2013
Resigned on
7 October 2014
Nationality
BRITISH

WILLOWBROOK HEALTHCARE GROUP LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
18 March 2013
Resigned on
22 April 2014
Nationality
BRITISH

RED BOX RECORDERS GROUP LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
18 March 2013
Resigned on
17 April 2013
Nationality
BRITISH

HINDSIGHT PRODUCTIONS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
18 March 2013
Resigned on
16 May 2013
Nationality
BRITISH

SPORTING CAPITAL MANAGEMENT LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
18 March 2013
Resigned on
24 April 2013
Nationality
BRITISH

VERTBAUDET UK LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
28 February 2013
Resigned on
10 September 2017
Nationality
BRITISH

NEWINCCO 1224 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
21 February 2013
Resigned on
4 March 2014
Nationality
BRITISH

NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
21 February 2013
Resigned on
3 April 2013
Nationality
BRITISH

PANION LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
21 February 2013
Resigned on
11 February 2015
Nationality
BRITISH

NEWINCCO 1222 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
4 February 2013
Resigned on
7 March 2013
Nationality
BRITISH

WINANT PRODUCTIONS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
30 January 2013
Resigned on
17 September 2013
Nationality
BRITISH

LYTTON PRODUCTIONS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
30 January 2013
Resigned on
19 December 2014
Nationality
BRITISH

TRAFALGAR RELEASING LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
20 December 2012
Resigned on
30 September 2013
Nationality
BRITISH

PICTUREHOUSE BOOKINGS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
20 December 2012
Resigned on
30 September 2013
Nationality
BRITISH

CITY SCREEN (YORK) LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
20 December 2012
Resigned on
30 September 2013
Nationality
BRITISH

NEWMAN ONLINE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
20 December 2012
Resigned on
30 September 2013
Nationality
BRITISH

CITY SCREEN (STRATFORD) LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
20 December 2012
Resigned on
30 September 2013
Nationality
BRITISH

CITY SCREEN (S.O.A.) LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
20 December 2012
Resigned on
30 September 2013
Nationality
BRITISH

CITY SCREEN (BRIGHTON) LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
20 December 2012
Resigned on
30 September 2013
Nationality
BRITISH

CS (BRIXTON) LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
6 December 2012
Resigned on
30 September 2013
Nationality
BRITISH

CS (EXETER) LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
6 December 2012
Resigned on
30 September 2013
Nationality
BRITISH

CITY SCREEN (LIVERPOOL) LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
6 December 2012
Resigned on
30 September 2013
Nationality
BRITISH

C S (NORWICH) LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
6 December 2012
Resigned on
30 September 2013
Nationality
BRITISH

PICTUREHOUSE CINEMAS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
6 December 2012
Resigned on
30 September 2013
Nationality
BRITISH

GENIUS FILM PRODUCTIONS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
23 October 2012
Resigned on
10 January 2013
Nationality
BRITISH

VIRODEFENSE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
23 October 2012
Resigned on
9 November 2012
Nationality
BRITISH

TRINNY & SUSANNAH LTD

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
23 October 2012
Resigned on
10 December 2012
Nationality
BRITISH

65 NEW CAVENDISH ST LTD

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
23 October 2012
Resigned on
3 January 2013
Nationality
BRITISH

AK (SPV) LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
23 October 2012
Resigned on
5 November 2012
Nationality
BRITISH

LIMEYARD RESTAURANTS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
10 September 2012
Resigned on
19 October 2012
Nationality
BRITISH

THE HOXTON (HOLBORN) LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
10 September 2012
Resigned on
22 October 2012
Nationality
BRITISH

LOST CHILD LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
10 September 2012
Resigned on
3 October 2012
Nationality
BRITISH

AI FILM MANAGEMENT LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
10 September 2012
Resigned on
1 October 2012
Nationality
BRITISH

RASPBERRY PI (TRADING) LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
10 September 2012
Resigned on
18 December 2012
Nationality
BRITISH

KYMAB ACCESS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
10 September 2012
Resigned on
24 October 2012
Nationality
BRITISH

LOGIK LOGISTICS INTERNATIONAL LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
10 September 2012
Resigned on
20 September 2012
Nationality
BRITISH

RIVERSIDE HOUSE (MORPETH) LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 September 2012
Resigned on
30 October 2012
Nationality
BRITISH

TGCOM LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 September 2012
Resigned on
19 October 2012
Nationality
BRITISH

MAENETCOM LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 September 2012
Resigned on
19 October 2012
Nationality
BRITISH

NOVA ENTERTAINMENT INVESTMENTS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
31 August 2012
Resigned on
26 March 2019
Nationality
BRITISH

LOTUS BODY ENGINEERING LIMITED

Correspondence address
CANNON PLACE 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Role RESIGNED
Secretary
Appointed on
30 August 2012
Resigned on
15 April 2018
Nationality
BRITISH

LOTUS LIGHTWEIGHT STRUCTURES LIMITED

Correspondence address
CANNON PLACE 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Role RESIGNED
Secretary
Appointed on
30 August 2012
Resigned on
15 April 2018
Nationality
BRITISH

LOTUS ENGINEERING LIMITED

Correspondence address
CANNON PLACE 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Role RESIGNED
Secretary
Appointed on
30 August 2012
Resigned on
15 April 2018
Nationality
BRITISH

LOTUS LIGHTWEIGHT STRUCTURES HOLDINGS LIMITED

Correspondence address
CANNON PLACE 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Role RESIGNED
Secretary
Appointed on
30 August 2012
Resigned on
15 April 2018
Nationality
BRITISH

LOTUS GROUP INTERNATIONAL LIMITED

Correspondence address
CANNON PLACE 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Role RESIGNED
Secretary
Appointed on
30 August 2012
Resigned on
15 April 2018
Nationality
BRITISH

LOTUS MOTORSPORT LIMITED

Correspondence address
CANNON PLACE 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Role RESIGNED
Secretary
Appointed on
30 August 2012
Resigned on
15 April 2018
Nationality
BRITISH

BBC GLOBAL NEWS HOLDINGS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
13 August 2012
Resigned on
12 September 2012
Nationality
BRITISH

INFINITY WORKS PRODUCTIONS UK LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
10 August 2012
Resigned on
3 September 2012
Nationality
BRITISH

MOTHERSHIP FILMS, LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
2 July 2012
Resigned on
9 August 2012
Nationality
BRITISH

PHILOMENA LEE LTD

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
2 July 2012
Resigned on
10 September 2012
Nationality
BRITISH

NEWINCCO 1195 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
2 July 2012
Resigned on
6 August 2012
Nationality
BRITISH

XTIME EUROPE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
2 July 2012
Resigned on
8 August 2012
Nationality
BRITISH

NEWINCCO 1192 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
2 July 2012
Resigned on
13 August 2012
Nationality
BRITISH

ESPALIER VENTURES LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
2 July 2012
Resigned on
13 August 2012
Nationality
BRITISH

SPORTS NEW MEDIA HOLDINGS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
2 July 2012
Resigned on
17 August 2012
Nationality
BRITISH

ESPALIER FINANCE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
2 July 2012
Resigned on
7 March 2013
Nationality
BRITISH

NEWINCCO 1190 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
2 July 2012
Resigned on
13 August 2012
Nationality
BRITISH

CORNERSTONE TELECOMMUNICATIONS INFRASTRUCTURE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
29 May 2012
Resigned on
9 October 2012
Nationality
BRITISH

NEWINCCO 1189 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
14 May 2012
Resigned on
9 August 2012
Nationality
BRITISH

SHINE SA LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
14 May 2012
Resigned on
2 July 2012
Nationality
BRITISH

RRC PLANNING SERVICES LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
9 May 2012
Resigned on
22 November 2012
Nationality
BRITISH

GOLDACRE VENTURES LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
27 April 2012
Resigned on
10 May 2012
Nationality
BRITISH

SHINE GINKGO LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
26 March 2012
Resigned on
2 July 2012
Nationality
BRITISH

SHINE MIDCO LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
26 March 2012
Resigned on
20 April 2012
Nationality
BRITISH

DNATA CATERING UK LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
26 March 2012
Resigned on
15 May 2012
Nationality
BRITISH

TCR (LONDON) LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
26 March 2012
Resigned on
24 May 2012
Nationality
BRITISH

CAMBRIDGE EPIGENETIX LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
26 March 2012
Resigned on
20 April 2012
Nationality
BRITISH

KINGFISHER CAR PARKS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
26 March 2012
Resigned on
17 April 2012
Nationality
BRITISH

MEDALLIA LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
8 March 2012
Resigned on
16 March 2017
Nationality
BRITISH

ANAEROBIC DEVELOPMENTS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 March 2012
Resigned on
29 October 2012
Nationality
BRITISH

GARDNER AEROSPACE HOLDINGS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
6 March 2012
Resigned on
20 March 2012
Nationality
BRITISH

KINGFISHER NOMINEE 2 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
6 March 2012
Resigned on
26 March 2012
Nationality
BRITISH

ORCHARD STREET GP 2 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
6 March 2012
Resigned on
23 March 2012
Nationality
BRITISH

KINGFISHER NOMINEE 1 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
6 March 2012
Resigned on
26 March 2012
Nationality
BRITISH

SOHO HOUSE TORONTO LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
6 March 2012
Resigned on
23 March 2012
Nationality
BRITISH

THE PEOPLE'S OPERATOR HOLDINGS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
6 March 2012
Resigned on
18 April 2012
Nationality
BRITISH

IMG DATA LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
6 March 2012
Resigned on
22 June 2012
Nationality
BRITISH

DATUM DATACENTRES LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
17 February 2012
Resigned on
7 March 2012
Nationality
BRITISH

BLUSTERY WIND INSTALLATIONS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
16 February 2012
Resigned on
29 October 2012
Nationality
BRITISH

WAFT WIND SERVICES LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
13 February 2012
Resigned on
29 October 2012
Nationality
BRITISH

NEWINCCO 1151 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
19 January 2012
Resigned on
27 February 2012
Nationality
BRITISH

KINGFISHER GENERAL PARTNER LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
19 January 2012
Resigned on
2 March 2012
Nationality
BRITISH

NEWINCCO 1154 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
19 January 2012
Resigned on
7 March 2012
Nationality
BRITISH

NEWINCCO 1155 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
19 January 2012
Resigned on
7 March 2012
Nationality
BRITISH

NEWINCCO 1153 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
19 January 2012
Resigned on
7 March 2012
Nationality
BRITISH

TRUSTONIC LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
22 December 2011
Resigned on
29 March 2012
Nationality
BRITISH

IFOT SERVICES LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
14 December 2011
Resigned on
18 January 2012
Nationality
BRITISH

VGL SERVICES LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
14 December 2011
Resigned on
18 January 2012
Nationality
BRITISH

LGDA LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
8 December 2011
Resigned on
18 January 2012
Nationality
BRITISH

SHINE JET LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
8 December 2011
Resigned on
22 December 2011
Nationality
BRITISH

C/M COVENT GARDEN LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
8 December 2011
Resigned on
27 March 2012
Nationality
BRITISH

VENTURE CONNECT LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
1 December 2011
Resigned on
15 December 2011
Nationality
BRITISH

SPARRING PARTNERS HOLDINGS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
1 December 2011
Resigned on
15 December 2011
Nationality
BRITISH

IMMUNE REGULATION LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
31 October 2011
Resigned on
21 November 2014
Nationality
BRITISH

NIU SOLUTIONS HOLDINGS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
31 October 2011
Resigned on
21 December 2011
Nationality
BRITISH

MARYGO UK LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
31 October 2011
Resigned on
30 November 2011
Nationality
BRITISH

DARK FOREST PRODUCTIONS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
14 October 2011
Resigned on
21 November 2011
Nationality
BRITISH

NEWINCCO 1128 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
3 October 2011
Resigned on
7 March 2012
Nationality
BRITISH

CNH BIDCO LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
3 October 2011
Resigned on
14 October 2011
Nationality
BRITISH

JN NEWS AND MEDIA GROUP LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
23 September 2011
Resigned on
22 February 2012
Nationality
BRITISH

GLASGOW BEACON CENTRE (NO.7) LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
30 August 2011
Resigned on
6 September 2011
Nationality
BRITISH

PIEM PRIME LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
27 July 2011
Resigned on
11 November 2011
Nationality
BRITISH

EXPRESS LCA LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
26 July 2011
Resigned on
1 August 2011
Nationality
BRITISH

GLASGOW WOODSIDE CENTRE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
26 July 2011
Resigned on
1 August 2011
Nationality
BRITISH

JADE PRODUCTIONS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
25 July 2011
Resigned on
14 November 2011
Nationality
BRITISH

PROSPECTS GROUP 2011 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
18 July 2011
Resigned on
20 September 2011
Nationality
BRITISH

REDHILL TOWN CENTRE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
14 July 2011
Resigned on
14 July 2011
Nationality
BRITISH

LONDON ST MARY AXE CENTRE NO 1 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
14 July 2011
Resigned on
14 July 2011
Nationality
BRITISH

THEALE BAIRD HOUSE CENTRE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
14 July 2011
Resigned on
14 July 2011
Nationality
BRITISH

SLOUGH STOKE ROAD CENTRE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
14 July 2011
Resigned on
14 July 2011
Nationality
BRITISH

LONDON ST MARY AXE CENTRE NO 2 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
14 July 2011
Resigned on
14 July 2011
Nationality
BRITISH

WEYBRIDGE BROOKLANDS BP CENTRE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
14 July 2011
Resigned on
14 July 2011
Nationality
BRITISH

EDINBURGH PRINCES STREET CENTRE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
14 July 2011
Resigned on
14 July 2011
Nationality
BRITISH

LONDON SMC LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
14 July 2011
Resigned on
14 July 2011
Nationality
BRITISH

MANCHESTER FOUNTAIN STREET CENTRE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
14 July 2011
Resigned on
14 July 2011
Nationality
BRITISH

EVENTBRITE UK LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
23 May 2011
Resigned on
12 April 2016
Nationality
BRITISH

RCP CHILTERN STREET NOMINEE 2 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
11 April 2011
Resigned on
6 June 2011
Nationality
BRITISH

RCP CHILTERN STREET NOMINEE 1 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
11 April 2011
Resigned on
6 June 2011
Nationality
BRITISH

BOSSACO LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
11 April 2011
Resigned on
27 June 2011
Nationality
BRITISH

OEC ATHORIS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
11 April 2011
Resigned on
3 June 2011
Nationality
BRITISH

BECAP SPICERS (UK) LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 April 2011
Resigned on
4 July 2011
Nationality
BRITISH

BURNING BRIGHT PRODUCTIONS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 April 2011
Resigned on
28 July 2011
Nationality
BRITISH

UKTV MEDIA HOLDINGS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 April 2011
Resigned on
22 December 2011
Nationality
BRITISH

SATCOM DIRECT INTERNATIONAL, LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 April 2011
Resigned on
10 August 2011
Nationality
BRITISH

CONVERGENCE PHARMACEUTICALS HOLDINGS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 April 2011
Resigned on
17 June 2011
Nationality
BRITISH

PROSPECTS SERVICES MIDCO LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 April 2011
Resigned on
21 September 2011
Nationality
BRITISH

DV4 EADON DEVELOPMENT UK LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 April 2011
Resigned on
5 July 2011
Nationality
BRITISH

ASGARD PRODUCTIONS II UK LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 April 2011
Resigned on
28 July 2011
Nationality
BRITISH

NEWINCCO 1097 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 April 2011
Resigned on
25 May 2011
Nationality
BRITISH

ING RED UK (CHIPPENHAM) LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 April 2011
Resigned on
3 August 2011
Nationality
BRITISH

THE IMAGINARIUM STUDIOS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
22 March 2011
Resigned on
7 April 2011
Nationality
BRITISH

SUPREME WORKS PRODUCTIONS UK LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
25 February 2011
Resigned on
20 June 2011
Nationality
BRITISH

CALCHAN LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
25 February 2011
Resigned on
17 June 2011
Nationality
BRITISH

KALVISTA PHARMACEUTICALS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
25 February 2011
Resigned on
23 May 2011
Nationality
BRITISH

AUTIFONY THERAPEUTICS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
25 February 2011
Resigned on
23 May 2011
Nationality
BRITISH

CALCHAN HOLDINGS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
25 February 2011
Resigned on
17 June 2011
Nationality
BRITISH

JUNGLE CITY ENTERPRISES LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
25 February 2011
Resigned on
20 April 2011
Nationality
BRITISH

GRUPOTEC RENEWABLES LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
25 February 2011
Resigned on
13 April 2011
Nationality
BRITISH

CLARABRIDGE UK LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
25 February 2011
Resigned on
28 March 2011
Nationality
BRITISH

ORB FINANCE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
10 February 2011
Resigned on
3 August 2016
Nationality
BRITISH

RANSOM NATURALS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
24 January 2011
Resigned on
23 February 2011
Nationality
BRITISH

NEWINCCO 1076 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
24 January 2011
Resigned on
11 February 2011
Nationality
BRITISH

PYM PARTICLES PRODUCTIONS UK, LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
24 January 2011
Resigned on
11 March 2011
Nationality
BRITISH

OPTIMA CONSUMER HEALTH LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
24 January 2011
Resigned on
23 February 2011
Nationality
BRITISH

MAIDENHEAD BELL STREET CENTRE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
18 January 2011
Resigned on
20 January 2011
Nationality
BRITISH

LINARO LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
11 January 2011
Resigned on
11 September 2012
Nationality
BRITISH

HURLEYPALMERFLATT GROUP LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 January 2011
Resigned on
29 March 2011
Nationality
BRITISH

BRACKNELL ATRIUM COURT CENTRE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
20 December 2010
Resigned on
1 April 2011
Nationality
BRITISH

HEATHROW BATH ROAD CENTRE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
22 November 2010
Resigned on
23 November 2010
Nationality
BRITISH

ABC ACQUISITIONS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
11 November 2010
Resigned on
23 November 2010
Nationality
BRITISH

REGUS GROUP SERVICES LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
9 November 2010
Resigned on
9 November 2010
Nationality
BRITISH

KYMAB EBT LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
1 November 2010
Resigned on
25 March 2014
Nationality
BRITISH

WATERSIDE GENERAL PARTNER LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
1 November 2010
Resigned on
31 December 2010
Nationality
BRITISH

VIVO REWARDS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
1 November 2010
Resigned on
30 November 2010
Nationality
BRITISH

APEX LINVAR LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
12 October 2010
Resigned on
29 October 2010
Nationality
BRITISH

REGAIN POLYMERS HOLDINGS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
12 October 2010
Resigned on
29 October 2010
Nationality
BRITISH

BIBLIOTHECA HOLDING ONE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
12 October 2010
Resigned on
29 October 2010
Nationality
BRITISH

ENTERTAINMENT NETWORKS (UK) LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
12 October 2010
Resigned on
8 November 2010
Nationality
BRITISH

TINMASTERS GROUP LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
12 October 2010
Resigned on
29 October 2010
Nationality
BRITISH

BIBLIOTHECA HOLDING TWO LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
12 October 2010
Resigned on
29 October 2010
Nationality
BRITISH

LEAFIELD ENVIRONMENTAL HOLDINGS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
12 October 2010
Resigned on
29 October 2010
Nationality
BRITISH

APEX SPACE SOLUTIONS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
16 September 2010
Resigned on
27 October 2010
Nationality
BRITISH

MARC (MILL) LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
16 September 2010
Resigned on
18 October 2010
Nationality
BRITISH

HARLANDS FINANCE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
10 August 2010
Resigned on
31 July 2013
Nationality
BRITISH

DV4 CRC TRADERS UK LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
30 July 2010
Resigned on
31 August 2010
Nationality
BRITISH

ESPALIER PROPERTY PROJECT 005 LTD

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
30 July 2010
Resigned on
25 August 2010
Nationality
BRITISH

DV4 ESTATES UK LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
30 July 2010
Resigned on
17 September 2010
Nationality
BRITISH

ESPALIER PROPERTY PROJECT 004 LTD

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
30 July 2010
Resigned on
25 August 2010
Nationality
BRITISH

WRLD3D LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
30 July 2010
Resigned on
1 September 2010
Nationality
BRITISH

TINMASTERS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
30 July 2010
Resigned on
11 October 2010
Nationality
BRITISH

WARNER BROS. TELEVISION PRODUCTION UK LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
28 July 2010
Resigned on
5 August 2010
Nationality
BRITISH

SOFIDEL UK LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
21 June 2010
Resigned on
25 March 2011
Nationality
BRITISH

MURTRANH LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
18 June 2010
Resigned on
20 October 2010
Nationality
BRITISH

MINERVA (ABINGDONS) LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
18 June 2010
Resigned on
18 June 2010
Nationality
BRITISH

ROCK MEDICAL COMMUNICATIONS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
18 June 2010
Resigned on
29 June 2010
Nationality
BRITISH

DOCK 10 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
18 June 2010
Resigned on
2 July 2010
Nationality
BRITISH

OLD CONVERGENCE PHARMACEUTICALS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
18 June 2010
Resigned on
6 July 2010
Nationality
BRITISH

MURTRANG LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
18 June 2010
Resigned on
20 October 2010
Nationality
BRITISH

BRIGHTGREEN PLASTICS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
18 June 2010
Resigned on
11 October 2010
Nationality
BRITISH

NEWINCCO 1013 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
11 June 2010
Resigned on
17 June 2010
Nationality
BRITISH

NEWINCCO 1014 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
11 June 2010
Resigned on
17 June 2010
Nationality
BRITISH

NEWINCCO 1012 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
10 June 2010
Resigned on
17 June 2010
Nationality
BRITISH

NEWINCCO 1006 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
10 June 2010
Resigned on
18 June 2010
Nationality
BRITISH

M&C SAATCHI PR LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
10 June 2010
Resigned on
5 July 2010
Nationality
BRITISH

MICHMAHER LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
10 June 2010
Resigned on
18 June 2010
Nationality
BRITISH

NEWINCCO 1011 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
10 June 2010
Resigned on
17 June 2010
Nationality
BRITISH

SMALL VENTURES LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
10 June 2010
Resigned on
18 June 2010
Nationality
BRITISH

3 MORE LONDON CENTRE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
3 June 2010
Resigned on
4 June 2010
Nationality
BRITISH

PLYMOUTH SUTTON HARBOUR CENTRE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
1 June 2010
Resigned on
2 June 2010
Nationality
BRITISH

LONDON CANARY WHARF CENTRE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
20 May 2010
Resigned on
21 May 2010
Nationality
BRITISH

CAPITAL BREAKS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
19 May 2010
Resigned on
28 September 2010
Nationality
BRITISH

KELKOO VENTURES LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
19 May 2010
Resigned on
17 June 2010
Nationality
BRITISH

MILTON HOMES PROPERTIES LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
19 May 2010
Resigned on
16 July 2010
Nationality
BRITISH

CHANNEL EARTH PRODUCTIONS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
19 May 2010
Resigned on
10 June 2010
Nationality
BRITISH

MEMBURY SERVICE STATION CENTRE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
13 May 2010
Resigned on
14 May 2010
Nationality
BRITISH

BRICK KNOLL PARK WAREHOUSE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
15 April 2010
Resigned on
16 April 2010
Nationality
BRITISH

VIVAT FINANCE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
26 March 2010
Resigned on
14 April 2010
Nationality
BRITISH

GURALP HOLDINGS LTD

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
10 March 2010
Resigned on
26 March 2010
Nationality
BRITISH

VIVAT DIRECT LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
10 March 2010
Resigned on
8 April 2010
Nationality
BRITISH

BROMPTON PARTNERS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
10 March 2010
Resigned on
31 March 2010
Nationality
BRITISH

YEMEN DISTRIBUTIONS LTD

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
10 March 2010
Resigned on
31 March 2010
Nationality
BRITISH

YEMEN PRODUCTIONS LTD

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
10 March 2010
Resigned on
26 March 2010
Nationality
BRITISH

SLOUGH BATH ROAD CENTRE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
4 March 2010
Resigned on
4 March 2010
Nationality
BRITISH

ECCLESALL ROAD CENTRE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
25 February 2010
Resigned on
1 March 2010
Nationality
BRITISH

FLEET ANCELLS BP CENTRE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
25 February 2010
Resigned on
1 March 2010
Nationality
BRITISH

MANCHESTER SPINNINGFIELDS CENTRE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
25 February 2010
Resigned on
1 March 2010
Nationality
BRITISH

FARNBOROUGH BUSINESS PARK CENTRE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
25 February 2010
Resigned on
1 March 2010
Nationality
BRITISH

BIRMINGHAM WATLING STREET CENTRE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
25 February 2010
Resigned on
1 March 2010
Nationality
BRITISH

LONDON BROADGATE TOWER CENTRE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
25 February 2010
Resigned on
1 March 2010
Nationality
BRITISH

BRISTOL AZTEC WEST CENTRE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
19 February 2010
Resigned on
23 February 2010
Nationality
BRITISH

BUSINESS CENTRES JV PARTNER LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
19 February 2010
Resigned on
23 February 2010
Nationality
BRITISH

OXFORD BUSINESS PARK CENTRE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
19 February 2010
Resigned on
23 February 2010
Nationality
BRITISH

MILTON KEYNES ATTERBURY LAKES CENTRE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
15 February 2010
Resigned on
16 February 2010
Nationality
BRITISH

LONDON CITYPOINT CENTRE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
15 February 2010
Resigned on
16 February 2010
Nationality
BRITISH

MWB MANAGEMENT (UK) LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
15 February 2010
Resigned on
16 February 2010
Nationality
BRITISH

WARRINGTON CINNAMON PARK CENTRE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
15 February 2010
Resigned on
16 February 2010
Nationality
BRITISH

CARDIFF GATE BP CENTRE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
15 February 2010
Resigned on
16 February 2010
Nationality
BRITISH

READING THEALE CENTRE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
15 February 2010
Resigned on
16 February 2010
Nationality
BRITISH

LONDON COVENT GARDEN BUSINESS CENTRE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
15 February 2010
Resigned on
16 February 2010
Nationality
BRITISH

GATWICK BUSINESS CENTRE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
15 February 2010
Resigned on
16 February 2010
Nationality
BRITISH

READING GREEN PARK CENTRE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
15 February 2010
Resigned on
16 February 2010
Nationality
BRITISH

CHESTER BP CENTRE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
15 February 2010
Resigned on
16 February 2010
Nationality
BRITISH

CARDIFF BAY CENTRE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
15 February 2010
Resigned on
16 February 2010
Nationality
BRITISH

MILTON KEYNES MIDSUMMER BOULEVARD CENTRE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
15 February 2010
Resigned on
16 February 2010
Nationality
BRITISH

HIGH WYCOMBE KINGSMEAD BP CENTRE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
15 February 2010
Resigned on
16 February 2010
Nationality
BRITISH

ST ALBANS VICTORIA SQUARE CENTRE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
15 February 2010
Resigned on
16 February 2010
Nationality
BRITISH

LONDON TRAFALGAR SQUARE CENTRE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
15 February 2010
Resigned on
16 February 2010
Nationality
BRITISH

WATFORD CLARENDON ROAD CENTRE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
3 February 2010
Resigned on
3 February 2010
Nationality
BRITISH

NEWINCCO 975 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
29 January 2010
Resigned on
25 October 2010
Nationality
BRITISH

ENCORE TICKET GROUP LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
29 January 2010
Resigned on
25 October 2010
Nationality
BRITISH

CAREERBUILDER UK HOLDINGS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
29 January 2010
Resigned on
25 February 2010
Nationality
BRITISH

ITN EDUCATION INVESTMENTS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
15 January 2010
Resigned on
12 February 2010
Nationality
BRITISH

MR PORTER LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
22 December 2009
Resigned on
4 March 2010
Nationality
BRITISH

LEADERS LETTINGS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
22 December 2009
Resigned on
16 March 2010
Nationality
BRITISH

PORTSMOUTH NORTH HARBOUR CENTRE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
21 December 2009
Resigned on
22 December 2009
Nationality
BRITISH

ITN RADIO LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
18 December 2009
Resigned on
1 February 2010
Nationality
BRITISH

MISTER PORTER LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
15 December 2009
Resigned on
13 September 2010
Nationality
BRITISH

THE INK FACTORY LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
10 December 2009
Resigned on
1 March 2010
Nationality
BRITISH

BBC MEDIA APPLICATIONS TECHNOLOGIES LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
9 December 2009
Resigned on
21 December 2009
Nationality
BRITISH

CHERTSEY HILLSWOOD DRIVE CENTRE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
3 December 2009
Resigned on
4 December 2009
Nationality
BRITISH

CAMBERLEY FRIMLEY ROAD CENTRE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
26 November 2009
Resigned on
4 December 2009
Nationality
BRITISH

REGUS HOLDINGS PLC

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
18 November 2009
Resigned on
27 November 2009
Nationality
BRITISH

GURALP FINANCE LTD.

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
5 November 2009
Resigned on
26 March 2010
Nationality
BRITISH

BRISTOL BROAD QUAY CENTRE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
23 October 2009
Resigned on
27 October 2009
Nationality
BRITISH

BRISTOL TEMPLE QUAY CENTRE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
23 October 2009
Resigned on
27 October 2009
Nationality
BRITISH

LONDON 1 POULTRY CENTRE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
23 October 2009
Resigned on
27 October 2009
Nationality
BRITISH

LONDON LOMBARD STREET CENTRE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
23 October 2009
Resigned on
27 October 2009
Nationality
BRITISH

CAMBRIDGE VISION PARK CENTRE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
22 October 2009
Resigned on
27 October 2009
Nationality
BRITISH

MILTON KEYNES MIDSUMMER COURT CENTRE LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
22 October 2009
Resigned on
27 October 2009
Nationality
BRITISH

REGUS (LONDON OXFORD STREET) LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
22 October 2009
Resigned on
27 October 2009
Nationality
BRITISH

BROMPTON INVESTMENT LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
5 October 2009
Resigned on
28 October 2009
Nationality
BRITISH

ICON UK DISTRIBUTION HOLDINGS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
5 October 2009
Resigned on
29 October 2009
Nationality
BRITISH

KYMAB LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
23 September 2009
Resigned on
25 March 2014
Nationality
BRITISH

PENNY MARKETS LIMITED

Correspondence address
7TH FLOOR, 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
18 September 2009
Resigned on
22 July 2020
Nationality
BRITISH

BROMPTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
29 April 2009
Resigned on
30 March 2010
Nationality
BRITISH

SUNDANCE CHANNEL (UK) LIMITED

Correspondence address
SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
30 March 2009
Resigned on
8 October 2013
Nationality
BRITISH

WILLOWBROOK HEALTHCARE DEBTCO LIMITED

Correspondence address
SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
24 July 2008
Resigned on
22 April 2014
Nationality
BRITISH

WILLOWBROOK HEALTHCARE DEVELOPMENTS LIMITED

Correspondence address
SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
24 July 2008
Resigned on
22 April 2014
Nationality
BRITISH

WILLOWBROOK HEALTHCARE LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
24 July 2008
Resigned on
22 April 2014
Nationality
BRITISH
Occupation
CORPORATE BODY

NEWINCCO 873 LIMITED

Correspondence address
SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
24 July 2008
Resigned on
25 May 2018
Nationality
BRITISH

AVERY HOMES (NELSON) LIMITED

Correspondence address
SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
24 July 2008
Resigned on
22 April 2014
Nationality
BRITISH

AVERY HEALTHCARE LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
24 July 2008
Resigned on
22 April 2014
Nationality
BRITISH

AVERY HOMES CLIFTONVILLE LIMITED

Correspondence address
SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
24 July 2008
Resigned on
22 April 2014
Nationality
BRITISH

BCO SUBSIDIARY LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
15 July 2008
Resigned on
18 July 2008
Nationality
BRITISH

MAX PROPERTY GROUP LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
4 February 2008
Resigned on
4 February 2008
Nationality
BRITISH

MAX PROPERTY 2 LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
4 February 2008
Resigned on
4 February 2008
Nationality
BRITISH

MAX PROPERTY 1 LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
4 February 2008
Resigned on
4 February 2008
Nationality
BRITISH

ELMSHOTT HOMES LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
1 February 2008
Resigned on
13 February 2008
Nationality
BRITISH

ANALYTICAL VENTURES (FINANCE) LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
1 February 2008
Resigned on
19 March 2008
Nationality
BRITISH

SIS OUTSIDE BROADCASTS LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
1 February 2008
Resigned on
18 March 2008
Nationality
BRITISH

VITA RAY PRODUCTIONS U.K. LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
1 February 2008
Resigned on
29 February 2008
Nationality
BRITISH

CENTROS LIVING LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
1 February 2008
Resigned on
23 April 2008
Nationality
BRITISH

LTG TREASURY (ASIA) LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
31 December 2007
Resigned on
5 February 2008
Nationality
BRITISH

RESORT DEVELOPMENT SERVICES LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
31 December 2007
Resigned on
31 January 2008
Nationality
BRITISH

GU LICENSING LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
31 December 2007
Resigned on
14 September 2009
Nationality
BRITISH

NEXUS VEHICLE HOLDINGS LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
31 December 2007
Resigned on
29 February 2008
Nationality
BRITISH

THE RIGHTS HOUSE LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
19 December 2007
Resigned on
12 April 2010
Nationality
BRITISH

TW/TT HOLDINGS LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
22 November 2007
Resigned on
28 November 2007
Nationality
BRITISH

PFG HOLDINGS LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 November 2007
Resigned on
13 December 2007
Nationality
BRITISH

NEWINCCO 780 LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 November 2007
Resigned on
5 December 2007
Nationality
BRITISH

WB/TT HOLDINGS LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
1 November 2007
Resigned on
6 November 2007
Nationality
BRITISH

FITCH 7CITY LEARNING FINANCE LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
11 October 2007
Resigned on
8 November 2007
Nationality
BRITISH

VANTIA LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
10 October 2007
Resigned on
1 April 2008
Nationality
BRITISH

TFN (UK) LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
10 October 2007
Resigned on
16 November 2007
Nationality
BRITISH

WENTWORTH CLUB LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
21 September 2007
Resigned on
26 September 2014
Nationality
BRITISH

WENTWORTH GROUP HOLDINGS LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
21 September 2007
Resigned on
26 September 2014
Nationality
BRITISH

INTO EXETER NOMINEE 1 LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
6 September 2007
Resigned on
9 October 2007
Nationality
BRITISH

NEWINCCO 760 LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
6 September 2007
Resigned on
28 September 2007
Nationality
BRITISH

INTO EXETER NOMINEE 2 LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
6 September 2007
Resigned on
9 October 2007
Nationality
BRITISH

INTO NEWCASTLE NOMINEE 1 LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
6 September 2007
Resigned on
9 October 2007
Nationality
BRITISH

THE 41ST PARAMETER, LTD.

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
6 September 2007
Resigned on
22 November 2013
Nationality
BRITISH

INTO NEWCASTLE NOMINEE 2 LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
6 September 2007
Resigned on
9 October 2007
Nationality
BRITISH

LIONS GATE MEDIA LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
21 August 2007
Resigned on
5 September 2007
Nationality
BRITISH

RO24 ROYSTON MANAGEMENT COMPANY LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
21 August 2007
Resigned on
3 September 2007
Nationality
BRITISH

CRITERION ENTERPRISES NEWCASTLE GP LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
20 August 2007
Resigned on
6 September 2007
Nationality
BRITISH

HAMPTON GROVE HEALTHCARE LIMITED

Correspondence address
SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
20 August 2007
Resigned on
11 April 2013
Nationality
BRITISH

CAPITAL ID INTERNATIONAL LTD.

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
20 August 2007
Resigned on
28 November 2007
Nationality
BRITISH

HALL PARK HEALTHCARE LIMITED

Correspondence address
SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
20 August 2007
Resigned on
11 April 2013
Nationality
BRITISH

CRITERION ENTERPRISES EXETER GP LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
20 August 2007
Resigned on
6 September 2007
Nationality
BRITISH

OPTIMUM FS HOMES SKIPTON LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
17 August 2007
Resigned on
11 April 2013
Nationality
BRITISH

SPEN COURT HEALTHCARE LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
17 August 2007
Resigned on
11 April 2013
Nationality
BRITISH

BEACON PLACE LIMITED

Correspondence address
SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
14 August 2007
Resigned on
11 April 2013
Nationality
BRITISH

QUANTUM LEAP HEALTH & FITNESS LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
1 August 2007
Resigned on
18 February 2011
Nationality
BRITISH

TTS PROPERTIES LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
1 August 2007
Resigned on
18 February 2011
Nationality
BRITISH

LONGSHOT LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
1 August 2007
Resigned on
23 August 2007
Nationality
BRITISH

THE THIRD SPACE GROUP LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
1 August 2007
Resigned on
18 February 2011
Nationality
BRITISH

TTS SOHO LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
1 August 2007
Resigned on
18 February 2011
Nationality
BRITISH

NEWINCCO 896 LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
27 July 2007
Resigned on
7 September 2009
Nationality
BRITISH

ALPHACARE HOLDINGS LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
24 July 2007
Resigned on
11 April 2013
Nationality
BRITISH

QUIETUS GROUP LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
28 June 2007
Resigned on
3 October 2007
Nationality
BRITISH

OPTIMUM FS CARE SERVICES LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
28 June 2007
Resigned on
11 April 2013
Nationality
BRITISH

BARCHESTER (BOTLEY) LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
28 June 2007
Resigned on
11 April 2013
Nationality
BRITISH

YOUGOVALPHA LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
28 June 2007
Resigned on
18 July 2007
Nationality
BRITISH

IUP EAST ANGLIA LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
28 June 2007
Resigned on
25 July 2007
Nationality
BRITISH

BKN HOME ENTERTAINMENT LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
30 May 2007
Resigned on
15 December 2009
Nationality
BRITISH

CHESTNUTBAY MIDDLECO LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
25 May 2007
Resigned on
20 March 2008
Nationality
BRITISH

INTO EAST ANGLIA NOMINEE TWO LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
25 May 2007
Resigned on
20 June 2007
Nationality
BRITISH

DSHS LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
25 May 2007
Resigned on
5 June 2007
Nationality
BRITISH

SUMMERDUSK LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
25 May 2007
Resigned on
6 June 2007
Nationality
BRITISH

CLIPPER MARINE MOTORBOATS LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
25 May 2007
Resigned on
1 January 2008
Nationality
BRITISH

CHESTNUTBAY ACQUISITIONCO LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
25 May 2007
Resigned on
25 March 2008
Nationality
BRITISH

INTO EAST ANGLIA NOMINEE ONE LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
25 May 2007
Resigned on
20 June 2007
Nationality
BRITISH

HOMEFLOW LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
1 May 2007
Resigned on
25 June 2009
Nationality
BRITISH

MBH GROUP (UK) LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
25 April 2007
Resigned on
18 May 2007
Nationality
BRITISH

MBH PUTCO LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
25 April 2007
Resigned on
18 May 2007
Nationality
BRITISH

GLIDE HOLDINGS LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
25 April 2007
Resigned on
1 May 2007
Nationality
BRITISH

HARD ROCK HOLDINGS LIMITED

Correspondence address
SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
5 March 2007
Resigned on
4 May 2018
Nationality
BRITISH

BARDOWN DEVELOPMENT LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
5 March 2007
Resigned on
14 May 2008
Nationality
BRITISH

SKY NEWS RADIO LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
5 March 2007
Resigned on
13 September 2007
Nationality
BRITISH

HARD ROCK CAFE (EDINBURGH) LIMITED

Correspondence address
SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
5 March 2007
Resigned on
4 May 2018
Nationality
BRITISH

HARD ROCK INTERNATIONAL LIMITED

Correspondence address
SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
5 March 2007
Resigned on
4 May 2018
Nationality
BRITISH

HARD ROCK EUROPE LIMITED

Correspondence address
SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
5 March 2007
Resigned on
4 May 2018
Nationality
BRITISH

HARD ROCK CAFE (UK) LIMITED

Correspondence address
SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
5 March 2007
Resigned on
4 May 2018
Nationality
BRITISH

PRNA LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
5 March 2007
Resigned on
22 March 2007
Nationality
BRITISH

HARD ROCK HOTELS EUROPE LIMITED

Correspondence address
SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
5 March 2007
Resigned on
4 May 2018
Nationality
BRITISH

PEI MEDIA GROUP LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
5 March 2007
Resigned on
11 May 2007
Nationality
BRITISH

NEW STAR ASSET MANAGEMENT GROUP LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
22 February 2007
Resigned on
5 April 2007
Nationality
BRITISH

SEMINOLE HARD ROCK UK LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 February 2007
Resigned on
4 May 2018
Nationality
BRITISH

BARCHESTER LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 February 2007
Resigned on
11 April 2013
Nationality
BRITISH

BRAMPTON VIEW LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 February 2007
Resigned on
11 April 2013
Nationality
BRITISH

SLINGSHOT FILMS LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 February 2007
Resigned on
7 March 2007
Nationality
BRITISH

REEF ESTATES (SOUTH OCK) LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 February 2007
Resigned on
15 February 2007
Nationality
BRITISH

BAMFIELD LODGE LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 February 2007
Resigned on
11 April 2013
Nationality
BRITISH

OPUS CAPITAL LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
2 February 2007
Resigned on
10 March 2009
Nationality
BRITISH

P1 REVERSIONS LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
24 January 2007
Resigned on
31 January 2007
Nationality
BRITISH

P1 PRIME LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
24 January 2007
Resigned on
31 January 2007
Nationality
BRITISH

PRESTBURY 1 ELEVEN LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
24 January 2007
Resigned on
31 January 2007
Nationality
BRITISH

PRESTBURY 1 FIFTEEN LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
24 January 2007
Resigned on
31 January 2007
Nationality
BRITISH

SECURE INCOME REIT PLC

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
24 January 2007
Resigned on
31 January 2007
Nationality
BRITISH

LIBERTY LIVING UK LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
24 January 2007
Resigned on
15 March 2007
Nationality
BRITISH

VERTEX GROUP LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
11 January 2007
Resigned on
25 January 2008
Nationality
BRITISH

THE X-LEISURE CORPORATION LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
11 January 2007
Resigned on
16 January 2007
Nationality
BRITISH

BELL LEISURE INVESTMENTS NO. 1 (UK) LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
11 January 2007
Resigned on
24 January 2007
Nationality
BRITISH

WARDROBE HOLDINGS LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
11 January 2007
Resigned on
14 February 2007
Nationality
BRITISH

HARLEQUIN COURT RTM COMPANY LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
5 January 2007
Resigned on
9 January 2007
Nationality
BRITISH

HARLEQUIN COURT RESIDENTS ASSOCIATION LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
29 November 2006
Resigned on
19 December 2006
Nationality
BRITISH

PINTON (WREXHAM) LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
31 October 2006
Resigned on
18 December 2006
Nationality
BRITISH

COAST PORTFOLIO LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
31 October 2006
Resigned on
30 November 2006
Nationality
BRITISH

SILVERGATE INVESTMENTS LIMITED

Correspondence address
90 HIGH HOLBORN, 7TH FLOOR, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
31 October 2006
Resigned on
3 October 2012
Nationality
BRITISH

VTX SUBCO LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
31 October 2006
Resigned on
25 January 2008
Nationality
BRITISH

VTX HOLDINGS LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
31 October 2006
Resigned on
25 January 2008
Nationality
BRITISH

COTE RESTAURANTS LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
31 October 2006
Resigned on
7 December 2006
Nationality
BRITISH

ETON GROUP HOLDINGS LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
30 October 2006
Resigned on
1 December 2006
Nationality
BRITISH

SILVERSTAR ACQUISITIONS PLC

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
24 October 2006
Resigned on
21 June 2007
Nationality
BRITISH

JAMMY PRODUCTIONS LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
4 October 2006
Resigned on
18 October 2006
Nationality
BRITISH

P1 MCSTONE LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
4 October 2006
Resigned on
13 October 2006
Nationality
BRITISH

RO24 SOUTH MARSTON PARK MANAGEMENT COMPANY LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
31 August 2006
Resigned on
22 September 2006
Nationality
BRITISH

BRENTWOOD HOTELS (HOLDINGS) LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
31 August 2006
Resigned on
18 October 2006
Nationality
BRITISH

LBI UK HOLDING LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
31 August 2006
Resigned on
21 December 2006
Nationality
BRITISH

FEGO OPERATIONS LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
31 August 2006
Resigned on
11 September 2006
Nationality
BRITISH

TOASTIE LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
8 August 2006
Resigned on
31 August 2006
Nationality
BRITISH

NES FINANCE LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
8 August 2006
Resigned on
24 August 2006
Nationality
BRITISH

NES HOLDINGS LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
8 August 2006
Resigned on
24 August 2006
Nationality
BRITISH

LIMELIGHT NETWORKS (UK) LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
13 July 2006
Resigned on
30 August 2006
Nationality
BRITISH

ITN GROUP LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
13 July 2006
Resigned on
25 July 2006
Nationality
BRITISH

MINERVA (WANDSWORTH) LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
13 July 2006
Resigned on
2 July 2007
Nationality
BRITISH

PENSION GOVERNANCE LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
13 July 2006
Resigned on
29 April 2010
Nationality
BRITISH

IDEALING HOLDINGS LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
30 June 2006
Resigned on
16 August 2006
Nationality
BRITISH

PRESTBURY 1 FEASIBILITY LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
30 June 2006
Resigned on
14 July 2006
Nationality
BRITISH

P1 BARS LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
30 June 2006
Resigned on
14 July 2006
Nationality
BRITISH

PRESTBURY 1 NOMINEE LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
30 June 2006
Resigned on
14 July 2006
Nationality
BRITISH

SIR HOSPITAL HOLDINGS LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
30 June 2006
Resigned on
14 July 2006
Nationality
BRITISH

BEYOND MEDISPA LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
30 June 2006
Resigned on
19 July 2006
Nationality
BRITISH

P1 BARS PROPCO LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
30 June 2006
Resigned on
14 July 2006
Nationality
BRITISH

TRADE CITY BROOKLANDS MANAGEMENT COMPANY LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
26 June 2006
Resigned on
26 June 2006
Nationality
BRITISH

PINTON (ELLESMERE) LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
22 June 2006
Resigned on
22 June 2006
Nationality
BRITISH

PINTON (HIGH WYCOMBE) LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
22 June 2006
Resigned on
22 June 2006
Nationality
BRITISH

PINTON (WALSALL) LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
22 June 2006
Resigned on
22 June 2006
Nationality
BRITISH

PINTON (AYLESBURY) LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
22 June 2006
Resigned on
22 June 2006
Nationality
BRITISH

PINTON (SOUTHAM) LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
22 June 2006
Resigned on
22 June 2006
Nationality
BRITISH

PINTON (BASILDON) LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
22 June 2006
Resigned on
22 June 2006
Nationality
BRITISH

PINTON (BLACKPOLE) LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
22 June 2006
Resigned on
22 June 2006
Nationality
BRITISH

PINTON (LEAMINGTON SPA) LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
22 June 2006
Resigned on
22 June 2006
Nationality
BRITISH

PINTON (THURROCK) LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
22 June 2006
Resigned on
22 June 2006
Nationality
BRITISH

ITN PRODUCTIONS LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
5 June 2006
Resigned on
25 July 2006
Nationality
BRITISH

ITN SOURCE LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
5 June 2006
Resigned on
25 July 2006
Nationality
BRITISH

OVAL (2288) LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
5 June 2006
Resigned on
20 June 2006
Nationality
BRITISH

MEN ARENA GP LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
22 March 2006
Resigned on
25 May 2006
Nationality
BRITISH

NEWINCCO 536 LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
22 March 2006
Resigned on
5 April 2006
Nationality
BRITISH

SMARTPOINT TECHNOLOGIES LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
22 March 2006
Resigned on
25 April 2006
Nationality
BRITISH

ORASCOM TELECOM WIMAX LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
22 March 2006
Resigned on
18 May 2006
Nationality
BRITISH

BFTV LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
22 March 2006
Resigned on
27 April 2018
Nationality
BRITISH

DEKKER LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
22 March 2006
Resigned on
18 April 2006
Nationality
BRITISH

RAKUTEN MARKETING EUROPE LIMITED

Correspondence address
SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
22 March 2006
Resigned on
31 July 2014
Nationality
BRITISH

GOODBYE BAFANA LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
17 March 2006
Resigned on
23 March 2006
Nationality
BRITISH

TWIZEL CLOSE MANAGEMENT COMPANY LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
31 January 2006
Resigned on
17 May 2006
Nationality
BRITISH

VINIBERIA LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
2 December 2005
Resigned on
28 February 2006
Nationality
BRITISH

MESS NOMINEES LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
2 December 2005
Resigned on
10 February 2006
Nationality
BRITISH

WHIZZ KID ENTERTAINMENT LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
2 December 2005
Resigned on
15 November 2007
Nationality
BRITISH

DENOVE LONDON LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
2 December 2005
Resigned on
2 March 2006
Nationality
BRITISH

LIBERATION FITNESS UK LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
25 November 2005
Resigned on
7 February 2006
Nationality
BRITISH

NEWINCCO 491 LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
25 November 2005
Resigned on
24 November 2006
Nationality
BRITISH

OLGA TV LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
25 November 2005
Resigned on
3 October 2012
Nationality
BRITISH

SUMMIT DISCOVERY 1 LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
25 November 2005
Resigned on
31 January 2006
Nationality
BRITISH

THE RED BRICK ROAD LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
21 November 2005
Resigned on
20 December 2006
Nationality
BRITISH

ENOTRIA GROUP LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
21 November 2005
Resigned on
19 December 2005
Nationality
BRITISH

CT PLUS (YORKSHIRE) COMMUNITY INTEREST COMPANY

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
21 November 2005
Resigned on
15 December 2005
Nationality
BRITISH

PRODUCE INVESTMENTS LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
16 November 2005
Resigned on
19 July 2006
Nationality
BRITISH

CSMB LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
15 November 2005
Resigned on
10 March 2006
Nationality
BRITISH

CSMF LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
15 November 2005
Resigned on
10 March 2006
Nationality
BRITISH

ORACLE CARE LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
10 November 2005
Resigned on
19 March 2009
Nationality
BRITISH

TIME WARNER INTERNATIONAL FINANCE LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
11 October 2005
Resigned on
27 January 2006
Nationality
BRITISH

LUTHER PENDRAGON HOLDINGS LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
2 September 2005
Resigned on
30 November 2005
Nationality
BRITISH

PATHWAY CARE GROUP LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
2 September 2005
Resigned on
28 September 2005
Nationality
BRITISH

ALPHA CANIS LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
2 September 2005
Resigned on
17 April 2007
Nationality
BRITISH

CAMBI OPERATIONS LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
2 September 2005
Resigned on
8 November 2005
Nationality
BRITISH

TRACSCARE 2006 HOLDINGS LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
2 September 2005
Resigned on
10 February 2006
Nationality
BRITISH

HYVE FOOTWEAR LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
2 September 2005
Resigned on
7 September 2005
Nationality
BRITISH

REVCAP ESTATES 7 LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
11 August 2005
Resigned on
14 September 2005
Nationality
BRITISH

REVCAP ESTATES 9 LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
11 August 2005
Resigned on
14 September 2005
Nationality
BRITISH

REVCAP ESTATES 10 LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
11 August 2005
Resigned on
14 September 2005
Nationality
BRITISH

REVCAP (SH V) LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
11 August 2005
Resigned on
14 September 2005
Nationality
BRITISH

REVCAP ESTATES 6 LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
11 August 2005
Resigned on
14 September 2005
Nationality
BRITISH

REVCAP ESTATES 8 LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
11 August 2005
Resigned on
14 September 2005
Nationality
BRITISH

REVCAP ESTATES 1 LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
11 August 2005
Resigned on
14 September 2005
Nationality
BRITISH

REVCAP ESTATES 4 LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
11 August 2005
Resigned on
14 September 2005
Nationality
BRITISH

TECHNICOLOR EUROPE LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
25 July 2005
Resigned on
25 July 2005
Nationality
BRITISH

THE WEINSTEIN COMPANY (UK) LIMITED

Correspondence address
SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
21 July 2005
Resigned on
6 January 2016
Nationality
BRITISH

THE COMPLEAT FOOD GROUP LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
21 July 2005
Resigned on
7 December 2005
Nationality
BRITISH

SEABROOK HOUSE LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
21 July 2005
Resigned on
25 August 2005
Nationality
BRITISH

HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
14 July 2005
Resigned on
18 August 2005
Nationality
BRITISH

S&B ACQUISITION LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
13 July 2005
Resigned on
27 July 2005
Nationality
BRITISH

CAPRICE PROPERTIES LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
13 July 2005
Resigned on
15 July 2005
Nationality
BRITISH

AMDOCS BCS (UK) LIMITED

Correspondence address
SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
1 July 2005
Resigned on
7 June 2010
Nationality
BRITISH

GREEN MILL WAY LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
18 May 2005
Resigned on
25 May 2005
Nationality
BRITISH

WGA (UK) HOLDINGS LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
18 May 2005
Resigned on
26 September 2014
Nationality
BRITISH

TIPACE INVESTMENTS LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
18 May 2005
Resigned on
29 June 2005
Nationality
BRITISH

PRESTBURY WEST COAST RETAIL LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
18 May 2005
Resigned on
25 May 2005
Nationality
BRITISH

PICHOURY LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
18 May 2005
Resigned on
25 May 2005
Nationality
BRITISH

GYMBOX LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
18 May 2005
Resigned on
31 May 2005
Nationality
BRITISH

WORLD SOURCING LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
18 May 2005
Resigned on
6 July 2005
Nationality
BRITISH

ESEARCHVISION (UK) LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
20 April 2005
Resigned on
31 December 2009
Nationality
BRITISH

FIREWORKS ACQUISITION LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
6 April 2005
Resigned on
17 May 2005
Nationality
BRITISH

CH ACQUISITION LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
6 April 2005
Resigned on
20 May 2005
Nationality
BRITISH

INTO GENERAL PARTNER LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
6 April 2005
Resigned on
13 July 2005
Nationality
BRITISH

INTO NOMINEE ONE LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
6 April 2005
Resigned on
13 July 2005
Nationality
BRITISH

INTO NOMINEE TWO LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
6 April 2005
Resigned on
13 July 2005
Nationality
BRITISH

CINE-UK LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
29 March 2005
Resigned on
30 September 2013
Nationality
BRITISH

JUPITERIMAGES (UK) LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 March 2005
Resigned on
23 February 2009
Nationality
BRITISH

BISICHI MINING MANAGEMENT SERVICES LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
1 March 2005
Resigned on
31 March 2005
Nationality
BRITISH

CARYN MANDABACH PRODUCTIONS LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
1 March 2005
Resigned on
19 December 2011
Nationality
BRITISH

MXMSP LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
15 February 2005
Resigned on
3 December 2010
Nationality
BRITISH

UBS GLOBAL (YEOVIL) LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
18 January 2005
Resigned on
17 February 2005
Nationality
BRITISH

ATEX GROUP LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
18 January 2005
Resigned on
25 April 2005
Nationality
BRITISH

STEEPER REHABILITATION LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
18 January 2005
Resigned on
28 June 2005
Nationality
BRITISH

UK & EUROPEAN INVESTMENTS PROPERTIES LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
16 December 2004
Resigned on
21 January 2005
Nationality
BRITISH
Occupation
CORPORATE BODY

CINEWORLD ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
1 December 2004
Resigned on
30 September 2013
Nationality
BRITISH

GALLERY HOLDINGS LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
1 December 2004
Resigned on
30 September 2013
Nationality
BRITISH

GALLERY CINEMAS LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
1 December 2004
Resigned on
30 September 2013
Nationality
BRITISH

CINEWORLD ESTATES LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
1 December 2004
Resigned on
30 September 2013
Nationality
BRITISH

CINEWORLD CINEMAS LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
1 December 2004
Resigned on
30 September 2013
Nationality
BRITISH

CINEWORLD EXHIBITION LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
1 December 2004
Resigned on
30 September 2013
Nationality
BRITISH

CINEWORLD CINEMAS HOLDINGS LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
1 December 2004
Resigned on
30 September 2013
Nationality
BRITISH

CINEWORLD SOUTH EAST CINEMAS LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
1 December 2004
Resigned on
30 September 2013
Nationality
BRITISH

CINEWORLD CINEMA PROPERTIES LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
1 December 2004
Resigned on
30 September 2013
Nationality
BRITISH

CLASSIC CINEMAS LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
1 December 2004
Resigned on
30 September 2013
Nationality
BRITISH

THE MUSIC AND MEDIA PARTNERSHIP LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
25 October 2004
Resigned on
3 December 2004
Nationality
BRITISH

FYSICON UK LIMITED

Correspondence address
CANNON PLACE 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Role RESIGNED
Secretary
Appointed on
25 October 2004
Resigned on
16 March 2018
Nationality
BRITISH

NFL PROPERTY CO. LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
25 October 2004
Resigned on
27 October 2004
Nationality
BRITISH

ASPEN MARKETING GROUP LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
12 October 2004
Resigned on
15 October 2004
Nationality
BRITISH

BAM PROPERTIES 20 LTD

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
5 October 2004
Resigned on
6 October 2004
Nationality
BRITISH

PELHAM (SOUTH WYMONDHAM) LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
3 September 2004
Resigned on
5 October 2004
Nationality
BRITISH

UNIVERSAL SRG (W.A.R.) LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
3 September 2004
Resigned on
17 September 2004
Nationality
BRITISH

TONTO FILMS AND TELEVISION LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
3 September 2004
Resigned on
1 October 2004
Nationality
BRITISH

LUCID PICTURES LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
3 September 2004
Resigned on
22 November 2006
Nationality
BRITISH

AUGUSTUS 2 LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
26 August 2004
Resigned on
30 September 2013
Nationality
BRITISH

AUGUSTUS 1 LIMITED

Correspondence address
SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
23 August 2004
Resigned on
30 September 2013
Nationality
BRITISH

REVCAP (KH III) LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
23 August 2004
Resigned on
23 August 2004
Nationality
BRITISH

CINEWORLD HOLDINGS LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
23 August 2004
Resigned on
30 September 2013
Nationality
BRITISH

CINEWORLD GROUP PLC

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
23 August 2004
Resigned on
22 May 2006
Nationality
BRITISH

WINNINGTON RESIDENTS ASSOCIATION LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
12 August 2004
Resigned on
28 January 2005
Nationality
BRITISH

IMIMOBILE INTERNATIONAL LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
9 July 2004
Resigned on
9 July 2004
Nationality
BRITISH

FABER MUSIC LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
1 July 2004
Resigned on
31 May 2005
Nationality
BRITISH

LONDON MUSIC STREAM LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
1 July 2004
Resigned on
28 July 2017
Nationality
BRITISH

REVCAP (HCP I) LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
21 June 2004
Resigned on
6 July 2004
Nationality
BRITISH

REVCAP (SH IV) LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
21 June 2004
Resigned on
6 July 2004
Nationality
BRITISH

REVCAP PROPERTIES 2 LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
21 June 2004
Resigned on
6 July 2004
Nationality
BRITISH

RO ST BERNARDS LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
18 June 2004
Resigned on
19 June 2004
Nationality
BRITISH

MORTIMER BOOKS LTD

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
17 June 2004
Resigned on
17 June 2004
Nationality
BRITISH

SNOW FACTOR LTD

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
26 May 2004
Resigned on
27 May 2004
Nationality
BRITISH

ELECTRONIC MEDIA PROMOTIONS LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
6 May 2004
Resigned on
20 May 2004
Nationality
BRITISH

BRUCE FILM PRODUCTIONS LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
6 May 2004
Resigned on
11 June 2004
Nationality
BRITISH

WAM EUROPE LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
6 May 2004
Resigned on
28 June 2004
Nationality
BRITISH

2 ENTERTAIN LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
6 May 2004
Resigned on
28 September 2004
Nationality
BRITISH

M&C SAATCHI PLC

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
28 April 2004
Resigned on
4 June 2004
Nationality
BRITISH

RO24 HARLOW MANAGEMENT COMPANY LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
18 March 2004
Resigned on
19 March 2004
Nationality
BRITISH

NANOCO GROUP PLC

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
9 March 2004
Resigned on
29 April 2004
Nationality
BRITISH

SCA HYGIENE WEST LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
9 March 2004
Resigned on
14 April 2004
Nationality
BRITISH

WICHFORD SWANSEA NO.1 LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
9 March 2004
Resigned on
30 April 2004
Nationality
BRITISH

BOURNE END MANAGEMENT COMPANY LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
23 January 2004
Resigned on
23 January 2004
Nationality
BRITISH

AMDOCS (UK) LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
29 December 2003
Resigned on
7 June 2010
Nationality
BRITISH

SHOWBOX MEDIA GROUP LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
16 December 2003
Resigned on
9 February 2004
Nationality
BRITISH

MINERVA (FINANCE) LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
15 December 2003
Resigned on
4 March 2004
Nationality
BRITISH

CENTRALNIC LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
5 December 2003
Resigned on
23 January 2004
Nationality
BRITISH

UK SCREEN ASSOCIATION LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
5 December 2003
Resigned on
19 December 2003
Nationality
BRITISH

VILLAGE ROADSHOW DISTRIBUTION UK LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
5 December 2003
Resigned on
12 December 2003
Nationality
BRITISH

UBS GLOBAL (WREXHAM) TWO LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
13 November 2003
Resigned on
20 November 2003
Nationality
BRITISH

UBS GLOBAL (WREXHAM) ONE LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
13 November 2003
Resigned on
20 November 2003
Nationality
BRITISH

SIRENIC GROUP LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
13 November 2003
Resigned on
12 December 2003
Nationality
BRITISH

CEB GLOBAL LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
1 October 2003
Resigned on
26 November 2003
Nationality
BRITISH

TIME WARNER LONDON LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
1 October 2003
Resigned on
14 November 2003
Nationality
BRITISH

TVEYES UK LTD

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
1 October 2003
Resigned on
15 October 2003
Nationality
BRITISH

L.M. FUNERALS (HOLDINGS) LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
24 September 2003
Resigned on
24 September 2003
Nationality
BRITISH

PWCR OLD BROAD STREET LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
9 September 2003
Resigned on
30 September 2003
Nationality
BRITISH
Occupation
CORPORATE BODY

PWCR KENSINGTON LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
9 September 2003
Resigned on
30 September 2003
Nationality
BRITISH
Occupation
CORPORATE BODY

AMDOCS MANAGEMENT LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
28 August 2003
Resigned on
17 February 2016
Nationality
BRITISH

SAMUELSON PICTURES (2004) LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
27 August 2003
Resigned on
2 September 2003
Nationality
BRITISH

PWCR BEDFORD STREET LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 August 2003
Resigned on
30 September 2003
Nationality
BRITISH

ALL3MEDIA LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
29 July 2003
Resigned on
25 August 2003
Nationality
BRITISH

BBC VIDEO LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
22 July 2003
Resigned on
30 September 2003
Nationality
BRITISH

BRIGHTSIDE LEISURE DEVELOPMENTS LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
22 July 2003
Resigned on
25 September 2003
Nationality
BRITISH

AS FIRE & RESCUE EQUIPMENT LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
22 July 2003
Resigned on
18 November 2003
Nationality
BRITISH

EUNETWORKS FIBER UK LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
22 July 2003
Resigned on
14 January 2010
Nationality
BRITISH

MYFD LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
22 July 2003
Resigned on
9 September 2003
Nationality
BRITISH

IGNIS UK INVESTMENT LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
8 July 2003
Resigned on
7 June 2010
Nationality
BRITISH

EUROPEAN SUPPORT LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
8 July 2003
Resigned on
7 June 2010
Nationality
BRITISH

ORCHARD END LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 July 2003
Resigned on
10 October 2003
Nationality
BRITISH

AXN EUROPE LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 July 2003
Resigned on
16 July 2003
Nationality
BRITISH

HANWAY (BOTH) LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 July 2003
Resigned on
14 July 2003
Nationality
BRITISH

SEARCHLIGHT PICTURES (UK) LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 July 2003
Resigned on
15 July 2015
Nationality
BRITISH

STRIKEBACK A LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 July 2003
Resigned on
25 August 2003
Nationality
BRITISH

LANGUAGE LINE LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 July 2003
Resigned on
19 August 2003
Nationality
BRITISH

MAGIC RIGHTS LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
27 May 2003
Resigned on
2 September 2016
Nationality
BRITISH

SIME LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
26 May 2003
Resigned on
10 December 2003
Nationality
BRITISH
Occupation
LIMITED COMPANY

SCHEHERAZADE FILMS LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
18 April 2003
Resigned on
16 July 2003
Nationality
BRITISH

ARRONA LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
18 April 2003
Resigned on
26 June 2003
Nationality
BRITISH

CORBIN & KING HOTEL GROUP LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
18 April 2003
Resigned on
4 July 2003
Nationality
BRITISH

VIATECH PUBLISHING SOLUTIONS LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
27 March 2003
Resigned on
1 March 2004
Nationality
BRITISH

INTU BRAEHEAD LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 March 2003
Resigned on
8 March 2003
Nationality
BRITISH

LINDEN RESIDENTS MANAGEMENT LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
6 March 2003
Resigned on
11 March 2003
Nationality
BRITISH

KENDRAIO FOUNDATION

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
21 January 2003
Resigned on
23 April 2007
Nationality
BRITISH
Occupation
CORPORATE BODY

WE NEVER SLEEP LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
24 December 2002
Resigned on
15 December 2004
Nationality
BRITISH

HELICAL (SEVENOAKS) LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
24 December 2002
Resigned on
26 February 2003
Nationality
BRITISH

E ENTERTAINMENT UK LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
24 December 2002
Resigned on
11 October 2011
Nationality
BRITISH

FOX WORLD UK LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
6 December 2002
Resigned on
3 February 2005
Nationality
BRITISH
Occupation
FORMATION AGENT

NEWINCCO 196 LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
21 November 2002
Resigned on
25 July 2003
Nationality
BRITISH
Occupation
FORMATION AGENT

NEWINCCO 195 LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
21 November 2002
Resigned on
25 July 2003
Nationality
BRITISH
Occupation
FORMATION AGENT

ESSENTIALLY DIFFERENT LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
24 June 2002
Resigned on
1 March 2004
Nationality
BRITISH

SWITCHDIGITAL (S&S) LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
15 April 2002
Resigned on
2 July 2004
Nationality
BRITISH

SWITCHDIGITAL (B&H) LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
26 March 2002
Resigned on
2 July 2004
Nationality
BRITISH

BEEB RIGHTS LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
21 March 2002
Resigned on
16 April 2002
Nationality
BRITISH

HALIFAX WESTGATE NO 2 LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
15 March 2002
Resigned on
25 November 2003
Nationality
BRITISH

PLACE GROUP LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
15 March 2002
Resigned on
28 March 2002
Nationality
BRITISH

MARC LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
24 January 2002
Resigned on
12 February 2002
Nationality
BRITISH

HELICAL (WEDNESFIELD) LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
26 October 2001
Resigned on
9 November 2001
Nationality
BRITISH

FLASHMOUSE PUBLISHING LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
26 October 2001
Resigned on
26 November 2001
Nationality
BRITISH

SELBORNE ONE LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
13 August 2001
Resigned on
14 August 2001
Nationality
BRITISH

SELBORNE TWO LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
13 August 2001
Resigned on
14 August 2001
Nationality
BRITISH
Occupation
CORPORATE BODY

WOOD GREEN ONE LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
13 August 2001
Resigned on
14 August 2001
Nationality
BRITISH
Occupation
CORPORATE BODY

WOOD GREEN TWO LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
13 August 2001
Resigned on
14 August 2001
Nationality
BRITISH
Occupation
CORPORATE BODY

M&C SAATCHI TALK LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
22 June 2001
Resigned on
18 July 2001
Nationality
BRITISH

CAR PARKS HOLDINGS LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
22 June 2001
Resigned on
17 July 2001
Nationality
BRITISH

LONGACRE PARTNERS LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
31 May 2001
Resigned on
28 September 2005
Nationality
BRITISH

TELCO HOLDINGS LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
21 May 2001
Resigned on
18 June 2001
Nationality
BRITISH

THE UNOFFICIAL UK CHARTS COMPANY LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
11 May 2001
Resigned on
2 July 2001
Nationality
BRITISH
Occupation
FORMATION AGENT

ITN NEWS CHANNEL (FINANCE) LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
11 May 2001
Resigned on
21 September 2001
Nationality
BRITISH
Occupation
FORMATION AGENT

MAPELEY ESTATES LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
10 April 2001
Resigned on
31 January 2002
Nationality
BRITISH

MAPELEY COLUMBUS II LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
10 April 2001
Resigned on
6 February 2002
Nationality
BRITISH

MAPELEY STEPS CONTRACTOR LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
6 April 2001
Resigned on
6 February 2002
Nationality
BRITISH

MUSIC INDUSTRY CHART SERVICES LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
5 April 2001
Resigned on
2 July 2001
Nationality
BRITISH

STRATA HIGHWAYS LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
4 April 2001
Resigned on
24 April 2001
Nationality
BRITISH
Occupation
FORMATION AGENT

TALK RADIO UK LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 February 2001
Resigned on
2 July 2004
Nationality
BRITISH

THE WIRELESS GROUP HOLDINGS LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 February 2001
Resigned on
2 July 2004
Nationality
BRITISH

REAL RADIO (SCOTLAND) LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 February 2001
Resigned on
28 June 2001
Nationality
BRITISH

COAST TO COAST FM RADIO LTD

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 February 2001
Resigned on
2 July 2004
Nationality
BRITISH

IMAGINE FM LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 February 2001
Resigned on
2 July 2004
Nationality
BRITISH

TALKSPORT LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 February 2001
Resigned on
2 July 2004
Nationality
BRITISH

RADIOWAVE (BLACKPOOL) LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 February 2001
Resigned on
2 July 2004
Nationality
BRITISH

WIRE FM (1997) LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 February 2001
Resigned on
2 July 2004
Nationality
BRITISH

SWANSEA SOUND LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 February 2001
Resigned on
2 July 2004
Nationality
BRITISH

102.4 WISH FM LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 February 2001
Resigned on
2 July 2004
Nationality
BRITISH

SWITCHDIGITAL (SCOTLAND) LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 February 2001
Resigned on
2 July 2004
Nationality
BRITISH

TWG PAYMENTS LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 February 2001
Resigned on
2 July 2004
Nationality
BRITISH

SWITCHDIGITAL (LONDON) LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 February 2001
Resigned on
2 July 2004
Nationality
BRITISH

PULSE F.M. LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 February 2001
Resigned on
2 July 2004
Nationality
BRITISH

SIGNAL RADIO LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 February 2001
Resigned on
2 July 2004
Nationality
BRITISH

ROCK RADIO LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 February 2001
Resigned on
2 July 2004
Nationality
BRITISH

THE WIRELESS GROUP (ILRS) LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 February 2001
Resigned on
2 July 2004
Nationality
BRITISH

ALLIED RADIO LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 February 2001
Resigned on
2 July 2004
Nationality
BRITISH

OFF THE TELLY PRODUCTIONS LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
7 February 2001
Resigned on
2 July 2004
Nationality
BRITISH

NEW ADVENTURES LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
19 January 2001
Resigned on
30 March 2001
Nationality
BRITISH

EQE INTERNATIONAL LTD.

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
19 January 2001
Resigned on
12 July 2002
Nationality
BRITISH

C-SIDE (HOLDINGS) LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
19 January 2001
Resigned on
9 March 2001
Nationality
BRITISH

TOUCH (NW) LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
19 January 2001
Resigned on
27 March 2001
Nationality
BRITISH

PINNACLE PROPERTY DEVELOPMENTS (BRIGHTON) LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
19 January 2001
Resigned on
21 February 2001
Nationality
BRITISH

CLASSROOM DISPLAYS LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
18 January 2001
Resigned on
24 January 2001
Nationality
BRITISH
Occupation
CORPORATE BODY

THE UNOFFICIAL TV COMPANY LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
15 January 2001
Resigned on
9 January 2002
Nationality
BRITISH
Occupation
FORMATION AGENT

SHINE NORTH LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
15 January 2001
Resigned on
7 August 2002
Nationality
BRITISH
Occupation
FORMATION AGENT

HIT ENTERTAINMENT FINANCE UNLIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
15 January 2001
Resigned on
17 January 2001
Nationality
BRITISH
Occupation
CORPORATE BODY

ETIOLOGICS LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
8 January 2001
Resigned on
16 July 2002
Nationality
BRITISH

INDEPENDENT RADIO GROUP LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
22 November 2000
Resigned on
2 July 2004
Nationality
BRITISH

TOWN CENTRE PROPERTIES(SUBSIDARY)LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
22 November 2000
Resigned on
2 July 2004
Nationality
BRITISH

NATION BROADCASTING LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
22 November 2000
Resigned on
31 October 2002
Nationality
BRITISH

KELKOO.COM (UK) LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
23 October 2000
Resigned on
15 March 2005
Nationality
BRITISH

WAVE 105 FM LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
18 October 2000
Resigned on
29 November 2001
Nationality
BRITISH