PINSENT MASONS SECRETARIAL LIMITED

Total number of appointments 1196, no active appointments


DUALIT MARKETING LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
11 January 2018
Resigned on
13 August 2019
Nationality
OTHER

DUALIT LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
11 January 2018
Resigned on
13 August 2019
Nationality
OTHER

CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role RESIGNED
Secretary
Appointed on
23 October 2017
Resigned on
15 July 2020
Nationality
OTHER

CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role RESIGNED
Secretary
Appointed on
23 October 2017
Resigned on
18 February 2019
Nationality
OTHER

XACT DOWNHOLE TELEMETRY (UK) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
19 October 2017
Resigned on
24 September 2018
Nationality
OTHER

CALA GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role RESIGNED
Secretary
Appointed on
25 July 2017
Resigned on
5 February 2018
Nationality
OTHER

CALA 1 LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role RESIGNED
Secretary
Appointed on
25 July 2017
Resigned on
5 February 2018
Nationality
OTHER

CALA GROUP (HOLDINGS) LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role RESIGNED
Secretary
Appointed on
25 July 2017
Resigned on
5 February 2018
Nationality
OTHER

NORTON HEALTHCARE (1998) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 March 2017
Resigned on
13 March 2017
Nationality
OTHER

PLIVA PHARMA LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 March 2017
Resigned on
13 March 2017
Nationality
OTHER

TEVA RESEARCH LABORATORIES (NI) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 March 2017
Resigned on
13 March 2017
Nationality
OTHER

MILLBROOK (NI) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 March 2017
Resigned on
13 March 2017
Nationality
OTHER

IVAX UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 March 2017
Resigned on
13 March 2017
Nationality
OTHER

CEPHALON (UK) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 March 2017
Resigned on
13 March 2017
Nationality
OTHER

ARROW GENERICS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 March 2017
Resigned on
13 March 2017
Nationality
OTHER

TEVA PHARMA HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 March 2017
Resigned on
13 March 2017
Nationality
OTHER

BREATH LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 March 2017
Resigned on
13 March 2017
Nationality
OTHER

ORVET UK

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 March 2017
Resigned on
13 March 2017
Nationality
OTHER

ACTAVIS HOLDINGS UK II LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 March 2017
Resigned on
13 March 2017
Nationality
OTHER

ACTAVIS HOLDINGS UK LTD.

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 March 2017
Resigned on
13 March 2017
Nationality
OTHER

ACTAVIS UK GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 March 2017
Resigned on
13 March 2017
Nationality
OTHER

NICOBRAND LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 March 2017
Resigned on
13 March 2017
Nationality
OTHER

NORTON HEALTHCARE LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 March 2017
Resigned on
13 March 2017
Nationality
OTHER

TEVA UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 March 2017
Resigned on
13 March 2017
Nationality
OTHER

TEVA UK HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 March 2017
Resigned on
13 March 2017
Nationality
OTHER

TEVA ACQUISITION LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 March 2017
Resigned on
13 March 2017
Nationality
OTHER

APS/BERK LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 March 2017
Resigned on
13 March 2017
Nationality
OTHER

AUDEN MCKENZIE (PHARMA DIVISION) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 March 2017
Resigned on
13 March 2017
Nationality
OTHER

TEVA PHARMACEUTICALS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 March 2017
Resigned on
13 March 2017
Nationality
OTHER

TEVA NI LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 March 2017
Resigned on
13 March 2017
Nationality
OTHER

RATIOPHARM (UK) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 March 2017
Resigned on
13 March 2017
Nationality
OTHER

PHARMAX LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 March 2017
Resigned on
13 March 2017
Nationality
OTHER

ARROW NO 7 LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 March 2017
Resigned on
13 March 2017
Nationality
OTHER

NRIM LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 March 2017
Resigned on
13 March 2017
Nationality
OTHER

TEVA MILBROOK HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 March 2017
Resigned on
13 March 2017
Nationality
OTHER

CEPHALON LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 March 2017
Resigned on
13 March 2017
Nationality
OTHER

TEVA LABORATORIES UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 March 2017
Resigned on
13 March 2017
Nationality
OTHER

BOWMED LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 March 2017
Resigned on
13 March 2017
Nationality
OTHER

AUDEN MCKENZIE HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 March 2017
Resigned on
13 March 2017
Nationality
OTHER

TEVA PHARMA UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 March 2017
Resigned on
13 March 2017
Nationality
OTHER

LIME PHARMA LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 March 2017
Resigned on
13 March 2017
Nationality
OTHER

CEPHALON HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 March 2017
Resigned on
13 March 2017
Nationality
OTHER

HEALTH INFORMATION SYSTEMS (UK) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
3 March 2017
Resigned on
31 March 2020
Nationality
OTHER

NPS (UK13) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
3 March 2017
Resigned on
31 March 2020
Nationality
OTHER

REV HOLDING COMPANY (BROTHERTON) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
15 December 2016
Resigned on
25 June 2019
Nationality
OTHER

TECHDOW PHARMA ENGLAND LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
6 December 2016
Resigned on
31 August 2017
Nationality
OTHER

KSC (PORT CLARENCE) LTD

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 July 2016
Resigned on
18 September 2018
Nationality
OTHER

TRIUMPH ENGINEERING (UK) CO. LTD

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
10 June 2016
Resigned on
3 August 2017
Nationality
OTHER

TEXTRON UK PENSION TRUSTEE LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 May 2016
Resigned on
16 March 2018
Nationality
OTHER

PACIFIC SHELF 1824 LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
6 April 2016
Resigned on
15 March 2018
Nationality
OTHER

SOUTHERN COMMUNICATIONS INVESTMENTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
9 March 2016
Resigned on
11 May 2016
Nationality
OTHER

SOUTHERN COMMUNICATIONS GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
9 March 2016
Resigned on
11 May 2016
Nationality
OTHER

DESIRE PETROLEUM LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 October 2015
Resigned on
1 March 2016
Nationality
OTHER

MJSM DEVELOPMENTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
27 August 2015
Resigned on
2 April 2021
Nationality
OTHER

PERFORMANCE DOORSET SOLUTIONS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
24 July 2015
Resigned on
21 March 2019
Nationality
OTHER

LOCATORS RELO LTD

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
22 May 2015
Resigned on
12 June 2017
Nationality
OTHER

GAELPHARM LTD

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
23 March 2015
Resigned on
2 September 2016
Nationality
OTHER

DESTINI MARINE SAFETY SOLUTIONS LTD

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
12 March 2015
Resigned on
12 March 2015
Nationality
OTHER

PETRO PEOPLE LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
12 February 2015
Resigned on
25 October 2016
Nationality
OTHER

MAXWELL DRUMMOND INTERNATIONAL LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
12 February 2015
Resigned on
25 October 2016
Nationality
OTHER

CARLTON RESOURCE SOLUTIONS HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
12 February 2015
Resigned on
25 October 2016
Nationality
OTHER

MAXWELL DRUMMOND INTERNATIONAL GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
12 February 2015
Resigned on
25 October 2016
Nationality
OTHER

THIRD ENERGY TRADING LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
3 February 2015
Resigned on
9 July 2019
Nationality
OTHER

THIRD ENERGY UK GAS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
3 February 2015
Resigned on
9 July 2019
Nationality
OTHER

NEC SOFTWARE SOLUTIONS UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
22 December 2014
Resigned on
31 March 2020
Nationality
OTHER

RUTLAND WORTHING LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
17 November 2014
Resigned on
20 October 2015
Nationality
OTHER

THE ENTREPRENEURIAL SCOTLAND FOUNDATION

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM
Role RESIGNED
Secretary
Appointed on
16 September 2014
Resigned on
10 March 2017
Nationality
OTHER

KEYSTONE FINANCING PLC

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
10 September 2014
Resigned on
1 March 2016
Nationality
OTHER

ENERGY+ UK SOLUTIONS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
15 August 2014
Resigned on
10 December 2014
Nationality
OTHER

PRYME GROUP HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
15 August 2014
Resigned on
20 January 2015
Nationality
OTHER

INCONTEXT SOLUTIONS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
15 August 2014
Resigned on
15 April 2020
Nationality
OTHER

ENTREPRENEURIAL SCOTLAND LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
7 August 2014
Resigned on
15 March 2017
Nationality
OTHER

CITELUM UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
17 June 2014
Resigned on
12 October 2016
Nationality
OTHER

HUB SW GREENFAULDS SUB HUB CO LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
23 May 2014
Resigned on
23 October 2014
Nationality
OTHER

ENTREPRENEURIAL SCOTLAND GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
23 May 2014
Resigned on
15 March 2017
Nationality
OTHER

PACIFIC SHELF 1773 LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
2 May 2014
Resigned on
14 May 2014
Nationality
OTHER

STENIGOT UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
30 April 2014
Resigned on
8 April 2016
Nationality
OTHER

JATANIA HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
30 April 2014
Resigned on
8 April 2016
Nationality
OTHER

WOODLAND VIEW PROJECT CO LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
24 April 2014
Resigned on
8 May 2014
Nationality
OTHER

WOODLAND VIEW HOLDINGS CO LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
24 April 2014
Resigned on
8 May 2014
Nationality
OTHER

WOODLAND VIEW INTERMEDIATE CO LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
24 April 2014
Resigned on
8 May 2014
Nationality
OTHER

C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
27 March 2014
Resigned on
4 June 2014
Nationality
OTHER

SEACOLE NATIONAL CENTRE LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
25 March 2014
Resigned on
8 October 2014
Nationality
OTHER

SEACOLE NATIONAL CENTRE (HOLDING) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
25 March 2014
Resigned on
8 October 2014
Nationality
OTHER

HFD CITY PARK 2 LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
17 March 2014
Resigned on
22 May 2014
Nationality
OTHER

AMERICAN POWER CONVERSION HOLDINGS (UK) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
6 February 2014
Resigned on
1 May 2015
Nationality
OTHER

APC DC NETWORK SOLUTIONS UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
6 February 2014
Resigned on
1 May 2015
Nationality
OTHER

AMERICAN POWER CONVERSION UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
6 February 2014
Resigned on
1 May 2015
Nationality
OTHER

APC POWER AND COOLING UK, LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
31 January 2014
Resigned on
1 July 2015
Nationality
OTHER

ELASMOGEN LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
15 January 2014
Resigned on
13 November 2015
Nationality
OTHER

PACIFIC SHELF 1763 LIMITED

Correspondence address
1 PARK ROW, LEEDS, LS1 5AB
Role RESIGNED
Secretary
Appointed on
15 January 2014
Resigned on
12 March 2014
Nationality
OTHER

C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED

Correspondence address
1 PARK ROW, LEEDS, LS1 5AB
Role RESIGNED
Secretary
Appointed on
15 January 2014
Resigned on
4 June 2014
Nationality
OTHER

HFD DATAVITA LIMITED

Correspondence address
1 PARK ROW, LEEDS, LS1 5AB
Role RESIGNED
Secretary
Appointed on
15 January 2014
Resigned on
28 March 2014
Nationality
OTHER

ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
17 December 2013
Resigned on
25 July 2014
Nationality
OTHER

ACSG REALISATION LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
29 November 2013
Resigned on
12 December 2013
Nationality
OTHER

CELERUM LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
29 November 2013
Resigned on
12 October 2016
Nationality
OTHER

WALLACE CAPITAL INVESTMENTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
29 November 2013
Resigned on
20 December 2013
Nationality
OTHER

CRAWPEEL LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
7 November 2013
Resigned on
20 January 2014
Nationality
OTHER

PACIFIC SHELF 1752 LIMITED

Correspondence address
1 PARK ROW, LEEDS, LS1 5AB
Role RESIGNED
Secretary
Appointed on
21 October 2013
Resigned on
26 November 2013
Nationality
OTHER

PACIFIC SHELF 1751 LIMITED

Correspondence address
1 PARK ROW, LEEDS, LS1 5AB
Role RESIGNED
Secretary
Appointed on
21 October 2013
Resigned on
26 November 2013
Nationality
OTHER

CMG HOLDCO LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
19 September 2013
Resigned on
24 September 2013
Nationality
OTHER

DIGITAL REASONING, LTD.

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
27 August 2013
Resigned on
21 June 2016
Nationality
OTHER

ANGUS & OINK LIMITED

Correspondence address
1 PARK ROW, LEEDS, LS1 5AB
Role RESIGNED
Secretary
Appointed on
19 August 2013
Resigned on
23 March 2021
Nationality
OTHER

HNL CONSULTING LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
14 August 2013
Resigned on
5 May 2015
Nationality
OTHER

ALBERT LXII LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, ENGLAND, LS1 5AB
Role RESIGNED
Secretary
Appointed on
6 August 2013
Resigned on
31 March 2015
Nationality
OTHER

SUBSEA SOLUTIONS (EUROPE) LIMITED

Correspondence address
1 PARK ROW, LEEDS, LS1 5AB
Role RESIGNED
Secretary
Appointed on
17 June 2013
Resigned on
22 June 2020
Nationality
OTHER

ENECO MOY LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
12 June 2013
Resigned on
1 April 2015
Nationality
OTHER

PACIFIC SHELF 1741 LIMITED

Correspondence address
1 PARK ROW, LEEDS, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 April 2013
Resigned on
22 July 2013
Nationality
OTHER

RENEWABLE ENERGY VENTURES (GEVENS) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
12 March 2013
Resigned on
10 February 2020
Nationality
OTHER

RENEWABLE ENERGY VENTURES (BROTHERTON) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
12 March 2013
Resigned on
25 June 2019
Nationality
OTHER

PROGRESS POWER LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
27 February 2013
Resigned on
3 March 2014
Nationality
OTHER

HALO OFFSHORE UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
12 February 2013
Resigned on
22 February 2019
Nationality
OTHER

OSCA CASPIAN LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
11 February 2013
Resigned on
16 May 2014
Nationality
OTHER

CHAMPION EXPLORATION (UK) LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
31 January 2013
Resigned on
12 December 2017
Nationality
OTHER

WALDORF CNS (I) LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
30 January 2013
Resigned on
24 March 2014
Nationality
OTHER

THE NSRI

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
30 January 2013
Resigned on
17 July 2014
Nationality
OTHER

MAXWELL DOWNHOLE TECHNOLOGY LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
28 January 2013
Resigned on
1 May 2013
Nationality
OTHER

FREEFLOW TECHNOLOGIES LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
3 January 2013
Resigned on
15 September 2014
Nationality
OTHER

COMPLETE ELECTRONIC RISK COMPLIANCE LIMITED

Correspondence address
1 PARK ROW, LEEDS, LS1 5AB
Role RESIGNED
Secretary
Appointed on
26 November 2012
Resigned on
13 March 2018
Nationality
OTHER

PACIFIC SHELF 1722 LIMITED

Correspondence address
1 PARK ROW, LEEDS, LS1 5AB
Role RESIGNED
Secretary
Appointed on
26 November 2012
Resigned on
14 December 2012
Nationality
OTHER

PRODRILL ENGINEERING LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, ENGLAND, LS1 5AB
Role RESIGNED
Secretary
Appointed on
26 November 2012
Resigned on
31 January 2015
Nationality
OTHER

BEN ARTHUR RESORT DEVELOPMENT COMPANY LIMITED

Correspondence address
1 PARK ROW, LEEDS, LS1 5AB
Role RESIGNED
Secretary
Appointed on
26 November 2012
Resigned on
21 January 2013
Nationality
OTHER

WEST COAST CAPITAL (HOFCO) LIMITED

Correspondence address
1 PARK ROW, LEEDS, LS1 5AB
Role RESIGNED
Secretary
Appointed on
26 November 2012
Resigned on
12 February 2013
Nationality
OTHER

WERKCENTER SCOTLAND LIMITED

Correspondence address
1 PARK ROW, LEEDS, LS1 5AB
Role RESIGNED
Secretary
Appointed on
26 November 2012
Resigned on
12 November 2014
Nationality
OTHER

BUCHANHAVEN PHARMACY LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
19 November 2012
Resigned on
2 September 2016
Nationality
OTHER

TWINSHIELS WIND FARM LTD

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 November 2012
Resigned on
1 April 2015
Nationality
OTHER

GREENPOWER (CARRAIG GHEAL) LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 October 2012
Resigned on
31 January 2017
Nationality
OTHER

THE GRAMPIAN YOUTH ORCHESTRA LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
24 September 2012
Resigned on
1 June 2015
Nationality
OTHER

TRINITY EXPLORATION & PRODUCTION (UK) LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
12 September 2012
Resigned on
14 February 2013
Nationality
OTHER

STARRED UP FILMS LIMITED

Correspondence address
1 PARK ROW, LEEDS, LS1 5AB
Role RESIGNED
Secretary
Appointed on
10 September 2012
Resigned on
13 March 2014
Nationality
OTHER

ST. JOHNS HILL WIND LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
10 September 2012
Resigned on
28 March 2017
Nationality
OTHER

SCAPA GENERAL PARTNER LIMITED

Correspondence address
1 PARK ROW, LEEDS, LS1 5AB
Role RESIGNED
Secretary
Appointed on
10 September 2012
Resigned on
5 October 2012
Nationality
OTHER

ST. JOHNS HILL WIND HOLDCO LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
10 September 2012
Resigned on
28 March 2017
Nationality
OTHER

J MITCHELL MANAGEMENT (UK) LIMITED

Correspondence address
1 PARK ROW, LEEDS, LS1 5AB
Role RESIGNED
Secretary
Appointed on
10 September 2012
Resigned on
12 October 2012
Nationality
OTHER

ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
6 September 2012
Resigned on
4 November 2015
Nationality
OTHER

S & K PROPERTY LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
3 September 2012
Resigned on
11 March 2013
Nationality
OTHER

THE ABERDEEN UNIVERSITY PRESS LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
3 September 2012
Resigned on
12 October 2015
Nationality
OTHER

TENSITY LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
27 August 2012
Resigned on
1 October 2017
Nationality
OTHER

HIRWAUN POWER LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
24 August 2012
Resigned on
3 March 2014
Nationality
OTHER

ABERGELLI POWER LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
24 August 2012
Resigned on
3 March 2014
Nationality
OTHER

LANDFORM LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
23 August 2012
Resigned on
30 June 2014
Nationality
OTHER

QUENSH SPECIALISTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
22 August 2012
Resigned on
27 August 2015
Nationality
OTHER

KING'S COLLEGE CENTRE LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
22 August 2012
Resigned on
12 October 2015
Nationality
OTHER

CLAYMORE INVESTMENTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
22 August 2012
Resigned on
31 January 2015
Nationality
OTHER

ROWETT RESEARCH INSTITUTE (THE)

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
21 August 2012
Resigned on
29 April 2016
Nationality
OTHER

OTEAC LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
21 August 2012
Resigned on
23 October 2013
Nationality
OTHER

MCPHERSON LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
21 August 2012
Resigned on
1 October 2017
Nationality
OTHER

AFAB HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
20 August 2012
Resigned on
1 September 2013
Nationality
OTHER

REDD SCOTLAND LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
20 August 2012
Resigned on
1 September 2013
Nationality
OTHER

LEDGE 890 LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
20 August 2012
Resigned on
7 September 2020
Nationality
OTHER

MOYCROFT TRANSPORT SERVICES LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
20 August 2012
Resigned on
1 October 2017
Nationality
OTHER

TB HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
20 August 2012
Resigned on
7 September 2020
Nationality
OTHER

W3G LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
20 August 2012
Resigned on
31 July 2014
Nationality
OTHER

A & M SMITH RECYCLING SERVICES LTD

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
16 August 2012
Resigned on
11 March 2013
Nationality
OTHER

MOUNTWEST ALBYN LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
15 August 2012
Resigned on
25 September 2013
Nationality
OTHER

SANDEND CAPITAL PARTNERS LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
15 August 2012
Resigned on
5 May 2015
Nationality
OTHER

M.S. INDUSTRIAL SERVICES LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
15 August 2012
Resigned on
23 May 2013
Nationality
OTHER

STEMINIC LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
15 August 2012
Resigned on
23 May 2013
Nationality
OTHER

BLUENORD UK LTD.

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
15 August 2012
Resigned on
18 October 2017
Nationality
OTHER

MA VENTURES LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
15 August 2012
Resigned on
19 December 2012
Nationality
OTHER

SBS CONSTRUCTION (SCOTLAND) LTD

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
14 August 2012
Resigned on
30 June 2014
Nationality
OTHER

ISLAND ROADS SERVICES LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
7 August 2012
Resigned on
6 November 2012
Nationality
OTHER

ISLAND ROADS INVESTMENT 2 LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
6 August 2012
Resigned on
6 November 2012
Nationality
OTHER

ISLAND ROADS INVESTMENT LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
6 August 2012
Resigned on
6 November 2012
Nationality
OTHER

WATT HOLDING LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
31 July 2012
Resigned on
1 July 2013
Nationality
OTHER

STAG ENERGY DEVELOPMENT CO. LTD.

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
31 July 2012
Resigned on
1 July 2013
Nationality
OTHER

GATEWAY LNG COMPANY LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
31 July 2012
Resigned on
1 July 2013
Nationality
OTHER

SAMBAR POWER LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
31 July 2012
Resigned on
1 July 2013
Nationality
OTHER

WATT POWER LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
31 July 2012
Resigned on
1 July 2013
Nationality
OTHER

GATEWAY STORAGE COMPANY LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
31 July 2012
Resigned on
1 July 2013
Nationality
OTHER

W3G SHIPPING LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
26 July 2012
Resigned on
31 July 2014
Nationality
OTHER

PROACTIS TENDERS LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
25 July 2012
Resigned on
16 November 2016
Nationality
OTHER

IMPACT SELECTOR LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
23 July 2012
Resigned on
30 June 2015
Nationality
OTHER

CARRAIG GHEAL WIND FARM LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 July 2012
Resigned on
31 January 2017
Nationality
OTHER

VAULTEX UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 July 2012
Resigned on
30 July 2019
Nationality
OTHER

HVIVO HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
27 March 2012
Resigned on
3 April 2012
Nationality
OTHER

D-TECH (UK) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
28 February 2012
Resigned on
31 December 2018
Nationality
OTHER

INTO LONDON WORLD EDUCATION CENTRE LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
20 February 2012
Resigned on
20 February 2012
Nationality
OTHER

VENICE FUNDCO LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 February 2012
Resigned on
27 August 2013
Nationality
OTHER

VENICE TOPCO LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 February 2012
Resigned on
27 August 2013
Nationality
OTHER

VIKING SEATECH LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 February 2012
Resigned on
27 August 2013
Nationality
OTHER

SABRE RETAIL FASHION LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
23 January 2012
Resigned on
21 March 2012
Nationality
OTHER

NEW WAVE ATM INSTALLATIONS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, ENGLAND, LS1 5AB
Role RESIGNED
Secretary
Appointed on
17 January 2012
Resigned on
1 October 2013
Nationality
OTHER

FILM CITY EDINBURGH LTD

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
17 January 2012
Resigned on
13 March 2014
Nationality
OTHER

MVV ENVIRONMENT RIDHAM LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
12 January 2012
Resigned on
1 May 2014
Nationality
OTHER

MILLENDREATH CHALETS LTD

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
21 October 2011
Resigned on
21 October 2011
Nationality
OTHER

IROKO LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
30 September 2011
Resigned on
15 December 2013
Nationality
OTHER

SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 July 2011
Resigned on
1 May 2015
Nationality
OTHER

PRIME INFRASTRUCTURE LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 June 2011
Resigned on
25 August 2011
Nationality
OTHER

KLARET ENERGY LIMITED

Correspondence address
1 PARK ROW, LEEDS, LS1 5AB
Role RESIGNED
Secretary
Appointed on
19 May 2011
Resigned on
4 December 2014
Nationality
OTHER

EAST SUSSEX ENERGY INFRASTRUCTURE AND DEVELOPMENT LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
12 May 2011
Resigned on
9 August 2011
Nationality
OTHER

LINREAD LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
9 March 2011
Resigned on
25 June 2014
Nationality
OTHER

HOWMET GLOBAL FASTENING SYSTEMS LIMITED

Correspondence address
1 PARK ROW, LEEDS, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 March 2011
Resigned on
25 June 2014
Nationality
OTHER

SIPL SAINTS LEICESTER PROPCO LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
17 February 2011
Resigned on
31 August 2013
Nationality
OTHER

HUB NORTH SCOTLAND LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
21 December 2010
Resigned on
28 January 2011
Nationality
OTHER

STAPLECROSS JOINT VENTURES LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
16 December 2010
Resigned on
1 August 2012
Nationality
OTHER

XANADU INVESTMENTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
6 December 2010
Resigned on
17 December 2013
Nationality
OTHER

LEEDS, YORK AND NORTH YORKSHIRE ENTERPRISE AGENCY LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
19 November 2010
Resigned on
4 August 2014
Nationality
OTHER

HEREFORD CONTRACT CANNING (HCC) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
21 October 2010
Resigned on
27 October 2010
Nationality
OTHER

CORINTHIAN BRANDS (CBL) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
15 October 2010
Resigned on
27 October 2010
Nationality
OTHER

AUGUSTA & CO LIMITED

Correspondence address
1 PARK ROW, LEEDS, LS1 5AB
Role RESIGNED
Secretary
Appointed on
20 July 2010
Resigned on
27 June 2011
Nationality
OTHER

TRANSCEND PARTNERS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
15 July 2010
Resigned on
26 September 2012
Nationality
OTHER

SCARBOROUGH HALL LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
8 June 2010
Resigned on
11 April 2013
Nationality
OTHER

COOKRIDGE COURT LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
8 June 2010
Resigned on
11 April 2013
Nationality
OTHER

BOROUGHBRIDGE MANOR LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
8 June 2010
Resigned on
11 April 2013
Nationality
OTHER

LEEMING BAR LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
8 June 2010
Resigned on
11 April 2013
Nationality
OTHER

ELLIS & EVERARD DISTRIBUTION LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 June 2010
Resigned on
13 August 2018
Nationality
OTHER

UNIVAR UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 June 2010
Resigned on
13 August 2018
Nationality
OTHER

UNIVAR SPECIALTY CONSUMABLES LIMITED

Correspondence address
1 PARK ROW, LEEDS, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 June 2010
Resigned on
13 August 2018
Nationality
OTHER

UNIVAR EUROPE LIMITED

Correspondence address
1 PARK ROW, LEEDS, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 June 2010
Resigned on
13 August 2018
Nationality
OTHER

ULIXES LIMITED

Correspondence address
1 PARK ROW, LEEDS, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 June 2010
Resigned on
13 August 2018
Nationality
OTHER

UNIVAR SOLUTIONS UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 June 2010
Resigned on
13 August 2018
Nationality
OTHER

CRAVENHURST PROPERTIES LIMITED

Correspondence address
1 PARK ROW, LEEDS, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 June 2010
Resigned on
13 August 2018
Nationality
OTHER

DISTRUPOL LIMITED

Correspondence address
1 PARK ROW, LEEDS, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 June 2010
Resigned on
13 August 2018
Nationality
OTHER

WAX LYRICAL LIMITED

Correspondence address
1 PARK ROW, LEEDS, LS1 5AB
Role RESIGNED
Secretary
Appointed on
25 April 2010
Resigned on
4 May 2016
Nationality
OTHER

COLONY GIFT CORPORATION LIMITED

Correspondence address
1 PARK ROW, LEEDS, LS1 5AB
Role RESIGNED
Secretary
Appointed on
25 April 2010
Resigned on
4 May 2016
Nationality
OTHER

PAYPOUND EXPRESS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
24 March 2010
Resigned on
22 September 2011
Nationality
OTHER

LB-SHELL PLC

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 March 2010
Resigned on
2 May 2014
Nationality
OTHER

INTELLIGENT ENERGY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 March 2010
Resigned on
2 May 2014
Nationality
OTHER

PIMCO 2852 LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
19 February 2010
Resigned on
18 March 2010
Nationality
OTHER

EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
28 January 2010
Resigned on
19 February 2010
Nationality
OTHER

IPSUM WATER (SCOTLAND) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
27 January 2010
Resigned on
19 February 2010
Nationality
OTHER

METRO INTERNATIONAL TRADE SERVICES (U.K.) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
20 January 2010
Resigned on
18 November 2015
Nationality
OTHER

LEAFPILE LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
6 January 2010
Resigned on
2 January 2012
Nationality
OTHER

HOLY MOLY MEDIA LTD

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
17 December 2009
Resigned on
31 December 2011
Nationality
OTHER

BIRMINGHAM PARALLEL PROPERTIES LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
16 December 2009
Resigned on
31 October 2011
Nationality
OTHER

APR ENERGY HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
15 December 2009
Resigned on
20 January 2011
Nationality
OTHER

APR ENERGY HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
15 December 2009
Resigned on
11 March 2010
Nationality
OTHER

APR ENERGY LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
30 October 2009
Resigned on
11 March 2010
Nationality
OTHER

EMERALD AUTOMOTIVE DESIGN LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
28 October 2009
Resigned on
28 February 2014
Nationality
OTHER

MOORES FURNITURE GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
8 October 2009
Resigned on
6 November 2017
Nationality
OTHER

WESFIL REALISATIONS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 September 2009
Resigned on
4 May 2010
Nationality
OTHER

MIDREX UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
11 May 2009
Resigned on
15 May 2018
Nationality
OTHER

LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 2 LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
27 February 2009
Resigned on
17 April 2009
Nationality
OTHER

PREFEQUITY PARTNERS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
27 February 2009
Resigned on
2 March 2009
Nationality
OTHER

LEWISHAM SCHOOLS FOR THE FUTURE SPV 2 LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
26 February 2009
Resigned on
17 April 2009
Nationality
OTHER

NEWCASTLE SCIENCE COMPANY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
24 February 2009
Resigned on
1 April 2009
Nationality
OTHER

ST ALBANS PLACE MANAGEMENT LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
12 February 2009
Resigned on
17 February 2009
Nationality
OTHER

ORBIS PROTECT LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
16 January 2009
Resigned on
27 September 2011
Nationality
OTHER

PREFERRED EQUITY INVESTORS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
23 December 2008
Resigned on
5 January 2009
Nationality
OTHER

SOMERSET WHITE LINING LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
16 December 2008
Resigned on
27 May 2015
Nationality
OTHER

ENNIS PAINT U.K. HOLDING COMPANY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
16 December 2008
Resigned on
24 February 2015
Nationality
OTHER

PRISMO ROAD MARKINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
16 December 2008
Resigned on
24 February 2015
Nationality
OTHER

CRYDOM SSR LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
11 December 2008
Resigned on
26 April 2016
Nationality
OTHER

NES ADVANTAGE SOLUTIONS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
12 November 2008
Resigned on
1 February 2017
Nationality
OTHER

LEIGH HOLDCO LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
27 October 2008
Resigned on
8 December 2008
Nationality
OTHER

CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 October 2008
Resigned on
20 January 2009
Nationality
OTHER

PRINCE BISHOPS HOMES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 October 2008
Resigned on
1 November 2008
Nationality
OTHER

TIMETOLEARN GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
30 September 2008
Resigned on
7 October 2008
Nationality
OTHER

PNEUMAX LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
29 September 2008
Resigned on
26 August 2011
Nationality
OTHER

TECHMAN PRECISION ENGINEERING LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
16 September 2008
Resigned on
12 November 2008
Nationality
OTHER

OF HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
16 September 2008
Resigned on
29 September 2008
Nationality
OTHER

BLUEFIN UNDERWRITING LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 September 2008
Resigned on
15 January 2009
Nationality
OTHER

RFA SYSTEMS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 September 2008
Resigned on
9 January 2009
Nationality
OTHER

RFA - TECH LTD

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 September 2008
Resigned on
9 January 2009
Nationality
OTHER

ROM GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 September 2008
Resigned on
9 January 2009
Nationality
OTHER

MATICA LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 September 2008
Resigned on
1 January 2010
Nationality
OTHER

RFA (PENISTONE) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 September 2008
Resigned on
9 January 2009
Nationality
OTHER

R.F.A. MANUFACTURING LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 September 2008
Resigned on
9 January 2009
Nationality
OTHER

ROMTECH LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 September 2008
Resigned on
9 January 2009
Nationality
OTHER

ROM LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 September 2008
Resigned on
9 January 2009
Nationality
OTHER

GEOLOGICAL MODELLING GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
27 August 2008
Resigned on
29 August 2008
Nationality
OTHER

YORKSHIRE FITTINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
27 August 2008
Resigned on
2 September 2008
Nationality
OTHER

O.J. WILLIAMS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
20 August 2008
Resigned on
8 September 2008
Nationality
OTHER

JAMES D JOHNSON (MANAGEMENT SERVICES) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
20 August 2008
Resigned on
8 September 2008
Nationality
OTHER

TOPGOLF SYSTEMS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
20 August 2008
Resigned on
11 January 2013
Nationality
OTHER

CERTAS ENERGY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
7 August 2008
Resigned on
8 September 2008
Nationality
OTHER

OWEN FUELS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
7 August 2008
Resigned on
8 September 2008
Nationality
OTHER

GM GEOTECHNICS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
7 August 2008
Resigned on
30 September 2009
Nationality
OTHER

OURDENTIST LTD

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
28 July 2008
Resigned on
7 November 2012
Nationality
OTHER

IDH LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
28 July 2008
Resigned on
7 November 2012
Nationality
OTHER

COMMUNITY DENTAL CENTRES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
28 July 2008
Resigned on
7 November 2012
Nationality
OTHER

ADP HEALTHCARE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
28 July 2008
Resigned on
7 November 2012
Nationality
OTHER

NATURAL MANAGEMENT LTD.

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
28 July 2008
Resigned on
7 November 2012
Nationality
OTHER

MYDENTIST LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
28 July 2008
Resigned on
7 November 2012
Nationality
OTHER

JAM REGENERATION LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
23 July 2008
Resigned on
2 September 2009
Nationality
OTHER

CHESTER CROWN HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
23 July 2008
Resigned on
13 August 2008
Nationality
OTHER

IMONSYS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
23 July 2008
Resigned on
18 December 2008
Nationality
OTHER

HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
23 July 2008
Resigned on
30 July 2008
Nationality
OTHER

ACCESS FOR WIGAN (HOLDINGS) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
15 July 2008
Resigned on
24 July 2008
Nationality
OTHER

ACCESS FOR WIGAN LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
15 July 2008
Resigned on
24 July 2008
Nationality
OTHER

QUANTA DIALYSIS TECHNOLOGIES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
8 July 2008
Resigned on
23 July 2008
Nationality
OTHER

CLAVIS WALDEN PROPERTY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
8 July 2008
Resigned on
4 September 2009
Nationality
OTHER

CLAVIS WALDEN INVESTMENTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
8 July 2008
Resigned on
4 September 2009
Nationality
OTHER

LEEDS VENTURES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
8 July 2008
Resigned on
15 July 2008
Nationality
OTHER

ALTUS INTERVENTION LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
3 July 2008
Resigned on
21 March 2013
Nationality
OTHER

NATIONAL CAR PARKS (EUK) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
3 July 2008
Resigned on
5 September 2018
Nationality
OTHER

CLAVIS WALDEN LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
26 June 2008
Resigned on
4 September 2009
Nationality
OTHER

NATIONAL CAR PARKS (EUK) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
26 June 2008
Resigned on
3 July 2008
Nationality
OTHER

CHEADLE ROYAL RESIDENTIAL SERVICES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
18 June 2008
Resigned on
27 June 2008
Nationality
OTHER

HERON EXCAVATIONS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
18 June 2008
Resigned on
30 July 2008
Nationality
OTHER

GST COMMUNICATIONS UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
11 June 2008
Resigned on
20 June 2008
Nationality
OTHER

D1 OILS TRADING LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
21 May 2008
Resigned on
7 September 2009
Nationality
OTHER

ALTAIR GLOBAL RELOCATION LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
16 May 2008
Resigned on
10 September 2012
Nationality
OTHER

PIMCO 2778 LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
16 May 2008
Resigned on
11 June 2008
Nationality
OTHER

TAYLOR SHAW LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
24 April 2008
Resigned on
13 June 2008
Nationality
OTHER

ANCESTRY.COM UK (COMMERCE) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
24 April 2008
Resigned on
30 May 2008
Nationality
OTHER

NATURAL WELLBEING LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
24 April 2008
Resigned on
24 June 2008
Nationality
OTHER

BUSINESS CENTRIC SERVICES GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
14 April 2008
Resigned on
22 January 2009
Nationality
OTHER

ACCESSION GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
14 April 2008
Resigned on
27 June 2008
Nationality
OTHER

LATIN GOLD LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 April 2008
Resigned on
14 April 2008
Nationality
OTHER

SHARP 2761 LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 April 2008
Resigned on
4 April 2008
Nationality
OTHER

PARTNERS 4 LIFT F5 LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 April 2008
Resigned on
12 May 2008
Nationality
OTHER

PARTNERS 4 LIFT H5 LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 April 2008
Resigned on
12 May 2008
Nationality
OTHER

CARETECH ESTATES (NO.4) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
26 March 2008
Resigned on
26 March 2008
Nationality
OTHER

BAK2 GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
20 March 2008
Resigned on
3 April 2008
Nationality
OTHER

THE RUG COMPANY (HOLDINGS) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
20 March 2008
Resigned on
3 April 2008
Nationality
OTHER

HELIUS ENERGY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
20 March 2008
Resigned on
18 September 2009
Nationality
OTHER

CARETECH ESTATES (NO 2) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
20 March 2008
Nationality
OTHER

C.G.I. GROUP HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
14 March 2008
Nationality
OTHER

ACADEMY SUPPLY AGENCY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
23 April 2008
Nationality
OTHER

CARETECH ESTATES (NO 3) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
20 March 2008
Nationality
OTHER

THE STELLAR (LP) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
15 February 2008
Resigned on
1 May 2008
Nationality
OTHER

HALLBRIDGE WAY PROPERTY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
14 February 2008
Resigned on
29 February 2008
Nationality
OTHER

STELLAR BALTIC (GENERAL PARTNER) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
14 February 2008
Resigned on
1 May 2008
Nationality
OTHER

DIAMOND BUS COMPANY HOLDING LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
14 February 2008
Resigned on
29 February 2008
Nationality
OTHER

BACOL FINE BLANKING LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
14 February 2008
Resigned on
25 March 2008
Nationality
OTHER

REDEFINE INVESTMENT MANAGERS (UK) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 February 2008
Resigned on
15 February 2008
Nationality
OTHER

BRAHM INTERMEDIATE HOLDCO 2 LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 February 2008
Resigned on
18 February 2008
Nationality
OTHER

LCST TRADING LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
16 January 2008
Resigned on
19 February 2008
Nationality
OTHER

I.M. PROPERTIES (LOGISTICS) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
15 January 2008
Resigned on
18 January 2008
Nationality
OTHER

ACTIVE ASSISTANCE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
11 January 2008
Resigned on
4 March 2008
Nationality
OTHER

TURNER & TOWNSEND LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
9 January 2008
Resigned on
9 January 2008
Nationality
OTHER
Occupation
CORPORATE BODY

BOOKER RETAIL PARTNERS (GB) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
28 December 2007
Resigned on
10 March 2008
Nationality
OTHER

WHESSOE ENGINEERING LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
14 December 2007
Resigned on
28 December 2007
Nationality
OTHER

PERFECT PERSONAL ASSISTANT SERVICES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
28 November 2007
Resigned on
28 May 2008
Nationality
OTHER

PIMCO 2711 LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
9 November 2007
Resigned on
19 December 2007
Nationality
OTHER

GHP HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
11 October 2007
Resigned on
22 November 2007
Nationality
OTHER

GOLD GROUP PROPERTIES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
11 October 2007
Resigned on
22 November 2007
Nationality
OTHER

GREEN TEAM SERVICES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
2 October 2007
Resigned on
1 October 2013
Nationality
OTHER

GGI HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
28 September 2007
Resigned on
22 November 2007
Nationality
OTHER

LUTON CULTURAL SERVICES TRUST

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
17 September 2007
Resigned on
3 March 2008
Nationality
OTHER

LATERAL (THORPE PARK) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
11 September 2007
Resigned on
12 September 2007
Nationality
OTHER

J ROSENTHAL HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
11 September 2007
Resigned on
3 October 2007
Nationality
OTHER

MTK WIRELESS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 August 2007
Resigned on
13 September 2007
Nationality
OTHER

TURNER & TOWNSEND AFRICA LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 August 2007
Resigned on
7 January 2008
Nationality
OTHER

WBD (KINGSWAY MANAGEMENT) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
8 August 2007
Resigned on
3 September 2007
Nationality
OTHER

SEPHTON PARK CARRY GP LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
7 August 2007
Resigned on
8 August 2007
Nationality
OTHER

PROCURRI UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 August 2007
Resigned on
2 March 2017
Nationality
OTHER

TEAM (IMPRESSION) HOLDINGS PLC

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
27 July 2007
Resigned on
29 August 2007
Nationality
OTHER

SWEETT (UK) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
25 July 2007
Resigned on
30 August 2007
Nationality
OTHER

SWEETT INTERNATIONAL (HOLDINGS) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
25 July 2007
Resigned on
30 August 2007
Nationality
OTHER

LOVE ENERGY SAVINGS.COM LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
24 July 2007
Resigned on
7 September 2007
Nationality
OTHER

NST HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
24 July 2007
Resigned on
3 August 2007
Nationality
OTHER

GRAHAM WOOD ARCHITECTURAL LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
24 July 2007
Resigned on
2 August 2007
Nationality
OTHER

3 ED SISTERCO LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
19 July 2007
Resigned on
29 November 2007
Nationality
OTHER

3 ED HOLDINGS 2 LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
19 July 2007
Resigned on
29 November 2007
Nationality
OTHER

WALKWELL FLOORING SUPPLIES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 July 2007
Resigned on
18 March 2008
Nationality
OTHER

SARGENTS BAKERIES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 July 2007
Resigned on
13 August 2007
Nationality
OTHER

SEPHTON PARK GP LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
22 June 2007
Resigned on
7 August 2007
Nationality
OTHER

KNIGHTSBRIDGE DIRECTOR LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
22 June 2007
Resigned on
1 August 2007
Nationality
OTHER

PASS FINANCIAL SERVICES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
22 June 2007
Resigned on
12 July 2007
Nationality
OTHER

GEORGIAN MANAGEMENT LTD

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
22 June 2007
Resigned on
5 July 2007
Nationality
OTHER

TREVOSA CONSULTING LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
18 June 2007
Resigned on
22 May 2008
Nationality
OTHER

PIMCO 2664 LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
18 June 2007
Resigned on
24 July 2007
Nationality
OTHER

ENERGY ACQUISITIONS UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
18 June 2007
Resigned on
27 June 2007
Nationality
OTHER

PARTNERS 4 LIFT H4 LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
18 June 2007
Resigned on
16 July 2007
Nationality
OTHER

PARTNERS 4 LIFT F4 LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
18 June 2007
Resigned on
16 July 2007
Nationality
OTHER

MODERN BIOSCIENCES NOMINEES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
14 June 2007
Resigned on
14 June 2007
Nationality
OTHER

LEGER SHEARINGS GROUP (PROPERTY) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
11 June 2007
Resigned on
31 July 2007
Nationality
OTHER

TT OFFICE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
11 June 2007
Resigned on
18 June 2007
Nationality
OTHER

TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
6 June 2007
Resigned on
29 June 2007
Nationality
OTHER

HEALTHCARE (ST ANDREWS) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
6 June 2007
Resigned on
29 June 2007
Nationality
OTHER

PROJCO (ST ANDREWS HOSPITAL) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
6 June 2007
Resigned on
29 June 2007
Nationality
OTHER

THE FUNDING CORPORATION (2) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
30 May 2007
Resigned on
31 July 2008
Nationality
OTHER

THE FUNDING CORPORATION (4) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
30 May 2007
Resigned on
31 July 2008
Nationality
OTHER

THE FUNDING CORPORATION LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
30 May 2007
Resigned on
31 July 2008
Nationality
OTHER

THE FUNDING CORPORATION (1) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
30 May 2007
Resigned on
31 July 2008
Nationality
OTHER

COUNTY LEASING & FINANCE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
30 May 2007
Resigned on
31 July 2008
Nationality
OTHER

CYGNET FINANCIAL SERVICES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
30 May 2007
Resigned on
31 July 2008
Nationality
OTHER

SPECIALIST MOTOR FINANCE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
30 May 2007
Resigned on
14 January 2008
Nationality
OTHER

ACF CAR FINANCE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
30 May 2007
Resigned on
31 July 2008
Nationality
OTHER

MBS DIRECTOR LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
23 May 2007
Resigned on
26 June 2007
Nationality
OTHER

MBS SECRETARIAL LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
23 May 2007
Resigned on
26 June 2007
Nationality
OTHER

HYDE POINT MANAGEMENT COMPANY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
10 May 2007
Resigned on
13 June 2007
Nationality
OTHER

COMPREHENSIVE SERVICE FACILITIES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
10 May 2007
Resigned on
23 May 2007
Nationality
OTHER

PROCON EVENT ENGINEERING LTD

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
10 May 2007
Resigned on
24 July 2008
Nationality
OTHER

SEAHAM INVESTMENTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
9 May 2007
Resigned on
16 May 2007
Nationality
OTHER

LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
9 May 2007
Resigned on
31 May 2007
Nationality
OTHER

L21 LEWISHAM PSP LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
9 May 2007
Resigned on
31 May 2007
Nationality
OTHER

LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 May 2007
Resigned on
31 May 2007
Nationality
OTHER

BH RESTAURANTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 May 2007
Resigned on
20 June 2007
Nationality
OTHER

LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 May 2007
Resigned on
31 May 2007
Nationality
OTHER

BHR FINANCE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
24 April 2007
Resigned on
20 June 2007
Nationality
OTHER

LIVERPOOL INTERNATIONAL COLLEGE

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
24 April 2007
Resigned on
26 April 2007
Nationality
OTHER

AVANTAGE (CHESHIRE) HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
24 April 2007
Resigned on
9 May 2007
Nationality
OTHER

AVANTAGE (CHESHIRE) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
24 April 2007
Resigned on
9 May 2007
Nationality
OTHER

CULLEN SECURITIES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
10 April 2007
Resigned on
16 May 2008
Nationality
OTHER

CULLEN EQUITIES INVESTMENT LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
10 April 2007
Resigned on
11 April 2007
Nationality
OTHER

EMPRISE GROUP HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
10 April 2007
Resigned on
11 May 2007
Nationality
OTHER

INVESCOTEC LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
10 April 2007
Resigned on
11 May 2007
Nationality
OTHER

STERLING CAPITOL PLC

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
2 April 2007
Resigned on
16 April 2007
Nationality
OTHER

DELTA V PARTNERS LTD

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
30 March 2007
Resigned on
16 August 2015
Nationality
OTHER

GENTOO DEVELOPMENTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
29 March 2007
Resigned on
3 December 2007
Nationality
OTHER

CONVERA UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
26 March 2007
Resigned on
24 March 2010
Nationality
OTHER

CONNEXUS ENTERPRISE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
22 March 2007
Resigned on
20 April 2007
Nationality
OTHER

PRIME RESEARCH UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
16 March 2007
Resigned on
23 July 2008
Nationality
OTHER

REAZN UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
16 March 2007
Resigned on
7 June 2007
Nationality
OTHER

FLIGHTS HALLMARK LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
16 March 2007
Resigned on
14 May 2007
Nationality
OTHER

TOLENT SOLUTIONS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
15 March 2007
Resigned on
18 June 2007
Nationality
OTHER

SOUTHBANK CENTRE ENTERPRISES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
14 March 2007
Resigned on
11 April 2007
Nationality
OTHER

ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
14 March 2007
Resigned on
20 March 2007
Nationality
OTHER

SELECT LIVING OPTIONS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
14 March 2007
Resigned on
1 May 2007
Nationality
OTHER

PARALLEL OPTIONS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
14 March 2007
Resigned on
1 May 2007
Nationality
OTHER

WEETWOOD SOLUTIONS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
14 February 2007
Resigned on
12 March 2007
Nationality
OTHER

K3 CAPITAL GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
14 February 2007
Resigned on
25 May 2007
Nationality
OTHER

PCC UK GLOBAL HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
14 February 2007
Resigned on
5 April 2007
Nationality
OTHER

CULTURE AND SPORT GLASGOW (TRADING) C.I.C.

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
9 February 2007
Resigned on
16 August 2007
Nationality
OTHER

GHG SENIOR STAFF (GENERAL PARTNER) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
2 February 2007
Resigned on
12 July 2007
Nationality
OTHER

WATSON CAPITAL GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
30 January 2007
Resigned on
15 March 2007
Nationality
OTHER

CARPET AND FLOORING (SOUTH WEST) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
26 January 2007
Resigned on
18 March 2008
Nationality
OTHER

PV ACQUISITION REALISATIONS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
26 January 2007
Resigned on
29 March 2007
Nationality
OTHER

SIG DORMANT COMPANY NUMBER THIRTEEN LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
26 January 2007
Resigned on
18 March 2008
Nationality
OTHER

GELIAN GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
16 January 2007
Resigned on
2 May 2008
Nationality
OTHER

HGCA LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
15 December 2006
Resigned on
17 January 2012
Nationality
OTHER

CARTER & CARTER COLLEGES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
12 December 2006
Resigned on
22 January 2007
Nationality
OTHER

TEC7 LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
8 December 2006
Resigned on
22 February 2007
Nationality
OTHER

FOREST SAWMILLS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
8 December 2006
Resigned on
9 January 2007
Nationality
OTHER

TOTAL PRODUCE PENSION SCHEME TRUSTEES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
29 November 2006
Resigned on
7 December 2006
Nationality
OTHER

BRAHM INTERMEDIATE HOLDCO 1 LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
17 November 2006
Resigned on
1 February 2007
Nationality
OTHER

SHEAF MANAGEMENT LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 November 2006
Resigned on
19 December 2006
Nationality
OTHER

PHTR REALISATIONS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
30 October 2006
Resigned on
15 November 2006
Nationality
OTHER

BUILDERS-EXPRESS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
17 October 2006
Resigned on
21 November 2008
Nationality
OTHER

CHRYSALIS (STANHOPE) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
16 October 2006
Resigned on
19 December 2006
Nationality
OTHER

CARETECH ESTATES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
12 October 2006
Resigned on
16 November 2006
Nationality
OTHER

CHRYSALIS (STANHOPE) HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
12 October 2006
Resigned on
19 December 2006
Nationality
OTHER

ROOFBLOCK LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
12 October 2006
Resigned on
19 October 2006
Nationality
OTHER

MODERN WATER LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
11 October 2006
Resigned on
31 October 2006
Nationality
OTHER

THE WINDOW VILLAGE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
2 October 2006
Resigned on
13 October 2006
Nationality
OTHER

235 HACKNEY ROAD LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
2 October 2006
Resigned on
30 July 2007
Nationality
OTHER

CARLAND.COM LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
2 October 2006
Resigned on
27 March 2007
Nationality
OTHER

ELIVIA OXFORD LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
29 September 2006
Resigned on
17 October 2006
Nationality
OTHER

STREET END LANE MANAGEMENT COMPANY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
20 September 2006
Resigned on
8 March 2007
Nationality
OTHER

REVOLUTION PARK MANAGEMENT COMPANY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
14 September 2006
Resigned on
15 September 2006
Nationality
OTHER

FILTRONIC HOLDINGS UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
31 August 2006
Resigned on
29 September 2006
Nationality
OTHER

RAILCARE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
23 August 2006
Resigned on
22 November 2006
Nationality
OTHER

PV HOLDINGS REALISATIONS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
23 August 2006
Resigned on
15 September 2006
Nationality
OTHER

TETBURY STEEL LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
23 August 2006
Resigned on
1 September 2006
Nationality
OTHER

TETBURY STRUCTURES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
11 August 2006
Resigned on
1 September 2006
Nationality
OTHER

TETBURY HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
11 August 2006
Resigned on
1 September 2006
Nationality
OTHER

NOKIA SOLUTIONS AND NETWORKS UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
11 August 2006
Resigned on
23 August 2006
Nationality
OTHER

UNIFY ENTERPRISE COMMUNICATIONS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
11 August 2006
Resigned on
23 August 2006
Nationality
OTHER

FIREBRAND GAMES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
26 July 2006
Resigned on
24 October 2016
Nationality
OTHER

CIREF KWIK-FIT STOCKPORT LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
20 July 2006
Resigned on
27 September 2006
Nationality
OTHER

SUGARMAN MEDICAL GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
20 July 2006
Resigned on
23 August 2006
Nationality
OTHER

LEAGAS DELANEY CZECH REPUBLIC LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
20 July 2006
Resigned on
17 August 2006
Nationality
OTHER

CIREF KWIK-FIT STAFFORD LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
20 July 2006
Resigned on
27 September 2006
Nationality
OTHER

PALL MALL COLLECTIONS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 July 2006
Resigned on
3 August 2006
Nationality
OTHER

FREILACKE UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
12 July 2006
Resigned on
4 September 2006
Nationality
OTHER

BSN MEDICAL UK ACQUISITION HOLDING LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
12 July 2006
Resigned on
28 July 2006
Nationality
OTHER

MADEIRA WALK (WINDSOR) MANAGEMENT LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
5 July 2006
Resigned on
5 May 2010
Nationality
OTHER

WATERFALL SERVICES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
5 July 2006
Resigned on
8 February 2007
Nationality
OTHER

STUDENT HALL NOMINEES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
5 July 2006
Resigned on
26 July 2006
Nationality
OTHER

CARE MANAGEMENT GROUP (ACQUISITION) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
5 July 2006
Resigned on
19 July 2006
Nationality
OTHER

VISTA RESIDENTS COMPANY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
30 June 2006
Resigned on
25 January 2007
Nationality
OTHER

ZONE RESIDENTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
30 June 2006
Resigned on
30 March 2007
Nationality
OTHER

CONNAUGHT MEWS RESIDENTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
30 June 2006
Resigned on
22 March 2007
Nationality
OTHER

EAST VILLAGE (NORTH) RESIDENTS COMPANY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
30 June 2006
Resigned on
12 March 2007
Nationality
OTHER

LINDEN FIELDS RMC LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
30 June 2006
Resigned on
26 October 2006
Nationality
OTHER

BENCHMARK RESIDENTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
30 June 2006
Resigned on
6 September 2006
Nationality
OTHER

GARDEN WALK RESIDENTS MANAGEMENT COMPANY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
30 June 2006
Resigned on
21 March 2007
Nationality
OTHER

EAST VILLAGE (SOUTH) RESIDENTS COMPANY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
30 June 2006
Resigned on
28 March 2007
Nationality
OTHER

BOW CENTRAL MANAGEMENT COMPANY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
30 June 2006
Resigned on
25 January 2007
Nationality
OTHER

MOTHER HUBBARD RESIDENTS MANAGEMENT COMPANY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
30 June 2006
Resigned on
30 March 2007
Nationality
OTHER

ON THE SQUARE RESIDENTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
30 June 2006
Resigned on
30 March 2007
Nationality
OTHER

DENMARK WHARF RESIDENTS MANAGEMENT COMPANY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
30 June 2006
Resigned on
12 March 2007
Nationality
OTHER

CAPULA GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
27 June 2006
Resigned on
16 August 2006
Nationality
OTHER

THE REPTON FAMILY OF SCHOOLS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
27 June 2006
Resigned on
18 September 2006
Nationality
OTHER

JOERNS HEALTHCARE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
27 June 2006
Resigned on
11 July 2006
Nationality
OTHER

DATAPLUS SOFTWARE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
22 June 2006
Resigned on
13 October 2006
Nationality
OTHER

ARNOTT DEVELOPMENTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
22 June 2006
Resigned on
11 July 2006
Nationality
OTHER

LEISURE PROPERTY GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
21 June 2006
Resigned on
29 June 2006
Nationality
OTHER

ENNIS PAINT U.K. HOLDING COMPANY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
9 June 2006
Resigned on
11 November 2006
Nationality
OTHER

PARTNERS 4 LIFT (FUNDCO 3A) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
9 June 2006
Resigned on
13 October 2006
Nationality
OTHER

PARTNERS 4 LIFT (HOLDCO 3A) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
9 June 2006
Resigned on
13 October 2006
Nationality
OTHER

HITEC FLOORING LTD

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
3 June 2006
Resigned on
26 May 2008
Nationality
OTHER

A.V. COMMERCIAL LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
23 May 2006
Resigned on
13 June 2006
Nationality
OTHER

3 SAVILE ROW LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
23 May 2006
Resigned on
13 June 2006
Nationality
OTHER

CENTURION EUROPE HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
23 May 2006
Resigned on
21 August 2006
Nationality
OTHER

SIG GLAZING SERVICES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
23 May 2006
Resigned on
22 January 2007
Nationality
OTHER

INSULATION EXPRESS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
23 May 2006
Resigned on
22 January 2007
Nationality
OTHER

LADY OF LEISURE HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
10 May 2006
Resigned on
20 June 2006
Nationality
OTHER

IIC BRISTOL INFRASTRUCTURE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
10 May 2006
Resigned on
19 June 2006
Nationality
OTHER

IIC BRISTOL SUBDEBT LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
10 May 2006
Resigned on
19 June 2006
Nationality
OTHER

IIC BRISTOL FUNDING INVESTMENT LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
10 May 2006
Resigned on
19 June 2006
Nationality
OTHER

I.M. PROPERTIES (BRISTAN) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
10 May 2006
Resigned on
5 June 2006
Nationality
OTHER

OXYGEN FINANCE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
9 May 2006
Resigned on
29 April 2014
Nationality
OTHER

BURGER KING (UNITED KINGDOM) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
9 May 2006
Resigned on
16 June 2006
Nationality
OTHER

SPECIAL MAIL SERVICES LTD

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
8 May 2006
Resigned on
25 September 2006
Nationality
OTHER

FOREST GARDEN GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 May 2006
Resigned on
23 May 2006
Nationality
OTHER

ELECTRICAL CONNECTORS INTERNATIONAL LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 May 2006
Resigned on
9 May 2006
Nationality
OTHER

BRAND PARTNERSHIP GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
26 April 2006
Resigned on
20 July 2006
Nationality
OTHER

GENESIS CANCER CARE UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
26 April 2006
Resigned on
9 May 2006
Nationality
OTHER

OPTIMA LEGAL SERVICES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 April 2006
Resigned on
23 May 2006
Nationality
OTHER

GASTRO PUBS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 April 2006
Resigned on
6 November 2006
Nationality
OTHER

ARCHITECTURAL DOORS & WINDOWS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
12 April 2006
Resigned on
30 September 2017
Nationality
OTHER

FUTURES HOMEWAY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
10 April 2006
Resigned on
20 June 2007
Nationality
OTHER

FCC (EAST AYRSHIRE) HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
7 April 2006
Resigned on
27 August 2009
Nationality
OTHER

FCC (EAST AYRSHIRE) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
7 April 2006
Resigned on
27 August 2009
Nationality
OTHER

LAVERON MEDIA LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 April 2006
Resigned on
13 April 2006
Nationality
OTHER

CULLEN INVESTMENTS UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
3 April 2006
Resigned on
3 August 2006
Nationality
OTHER

UNITED HEALTH GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
3 April 2006
Resigned on
19 April 2006
Nationality
OTHER

TWENTY TWO MANAGEMENT COMPANY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
3 April 2006
Resigned on
8 January 2007
Nationality
OTHER

THE CONSERVATORY VILLAGE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
3 April 2006
Resigned on
13 October 2006
Nationality
OTHER

QEEPS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
3 April 2006
Resigned on
25 May 2006
Nationality
OTHER

IIC PETERBOROUGH SUBDEBT LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
30 March 2006
Resigned on
30 March 2006
Nationality
OTHER

BADGEWORTH LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
30 March 2006
Resigned on
2 May 2006
Nationality
OTHER

PROTON MOTOR POWER SYSTEMS PLC

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
21 March 2006
Resigned on
10 January 2007
Nationality
OTHER
Occupation
CORPORATE BODY

HELIUS ENERGY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
16 March 2006
Resigned on
9 June 2006
Nationality
OTHER

TEWKESBURY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 March 2006
Resigned on
26 May 2006
Nationality
OTHER

PIMCO 2451 LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 March 2006
Resigned on
24 April 2006
Nationality
OTHER

IIC PETERBOROUGH FUNDING INVESTMENT LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 March 2006
Resigned on
30 March 2006
Nationality
OTHER

IPSWICH ROAD MANAGEMENT COMPANY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
7 March 2006
Resigned on
13 November 2006
Nationality
OTHER

WE SELL ANY CAR LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
2 March 2006
Resigned on
7 March 2006
Nationality
OTHER

WE BUY ANY CAR LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
2 March 2006
Resigned on
7 March 2006
Nationality
OTHER

C B S GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 March 2006
Resigned on
1 May 2015
Nationality
OTHER

EMBANKMENT PHASE 6 MANAGEMENT COMPANY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
17 February 2006
Resigned on
4 April 2006
Nationality
OTHER

CREATIVE CARE & THERAPY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
17 February 2006
Resigned on
19 April 2006
Nationality
OTHER

VELOCYS PLC

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
16 February 2006
Resigned on
29 March 2006
Nationality
OTHER

BY THE BRIDGE HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
16 February 2006
Resigned on
12 May 2006
Nationality
OTHER

UNION LIFE SCIENCES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
16 February 2006
Resigned on
28 February 2006
Nationality
OTHER

PROTON MOTOR POWER SYSTEMS PLC

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
7 February 2006
Resigned on
8 February 2006
Nationality
OTHER
Occupation
CORPORATE BODY

MILL ROAD (HERTFORD) MANAGEMENT COMPANY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 February 2006
Resigned on
8 January 2007
Nationality
OTHER

SAFEROAD UK LTD

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
3 February 2006
Resigned on
23 February 2006
Nationality
OTHER

FORSITE DIAGNOSTICS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
3 February 2006
Resigned on
4 August 2006
Nationality
OTHER

IIC BARNET FUNDING INVESTMENT LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
30 January 2006
Resigned on
17 February 2006
Nationality
OTHER

IIC ENFIELD FUNDING INVESTMENT LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
30 January 2006
Resigned on
17 February 2006
Nationality
OTHER

IIC BARNET SUBDEBT LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
30 January 2006
Resigned on
17 February 2006
Nationality
OTHER

IIC ENFIELD HOLDING COMPANY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
30 January 2006
Resigned on
17 February 2006
Nationality
OTHER

IIC ENFIELD SUBDEBT LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
30 January 2006
Resigned on
17 February 2006
Nationality
OTHER

WORKS INFRASTRUCTURE (HOLDINGS) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
28 January 2006
Resigned on
3 February 2006
Nationality
OTHER

CUSHMAN & WAKEFIELD RESIDENTIAL LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
28 January 2006
Resigned on
27 February 2006
Nationality
OTHER

THE PROPERTY INVESTMENT MARKET OPERATIONS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
17 January 2006
Resigned on
31 January 2006
Nationality
OTHER

PRECISION TUBES UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
21 December 2005
Resigned on
20 July 2006
Nationality
OTHER

CHINA TRADING 88 COMPANY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
16 December 2005
Resigned on
6 January 2006
Nationality
OTHER

TEVO LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
7 December 2005
Resigned on
31 January 2006
Nationality
OTHER

CHINA INVESTMENT 88 COMPANY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
7 December 2005
Resigned on
16 December 2005
Nationality
OTHER

LATIUM MEDICAL LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
7 December 2005
Resigned on
16 December 2005
Nationality
OTHER

IIC BARNET HOLDING COMPANY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
7 December 2005
Resigned on
17 February 2006
Nationality
OTHER

TEREOS UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
23 November 2005
Resigned on
6 December 2016
Nationality
OTHER

BARNET LIGHTING SERVICES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
23 November 2005
Resigned on
19 January 2006
Nationality
OTHER

QUEENS QUAY MANAGEMENT COMPANY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
22 November 2005
Resigned on
25 October 2006
Nationality
OTHER

ENFIELD LIGHTING SERVICES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
22 November 2005
Resigned on
19 January 2006
Nationality
OTHER

DORNBRACHT UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
22 November 2005
Resigned on
8 December 2005
Nationality
OTHER

FOLLIFOOT CRICKET CLUB TRUSTEES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
19 November 2005
Resigned on
10 July 2017
Nationality
OTHER

PORTISHEAD PROPERTIES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
7 November 2005
Resigned on
21 December 2005
Nationality
OTHER

LAP OCEAN HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
7 November 2005
Resigned on
25 November 2005
Nationality
OTHER

SGS PACKAGING EUROPE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 November 2005
Resigned on
18 May 2006
Nationality
OTHER

HAYFIELD MANAGEMENT COMPANY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
25 October 2005
Resigned on
9 November 2005
Nationality
OTHER

CRYDOM SSR LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
25 October 2005
Resigned on
7 November 2005
Nationality
OTHER

IP2IPO NOMINEES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
25 October 2005
Resigned on
6 February 2006
Nationality
OTHER

TRENTHAM LOGISTICS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
21 October 2005
Resigned on
24 October 2005
Nationality
OTHER

SPECTUS SYSTEMS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
21 October 2005
Resigned on
24 October 2005
Nationality
OTHER

WINEP 63 LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
21 October 2005
Resigned on
24 October 2005
Nationality
OTHER

PARAGON LABELS (NORFOLK) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
18 October 2005
Resigned on
31 December 2012
Nationality
OTHER

COVERIS FLEXIBLES UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
18 October 2005
Resigned on
31 December 2012
Nationality
OTHER

COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
18 October 2005
Resigned on
31 December 2012
Nationality
OTHER

TELEWARE MOBILE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
12 October 2005
Resigned on
30 August 2006
Nationality
OTHER

REED & MACKAY HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
29 September 2005
Resigned on
15 November 2005
Nationality
OTHER

THIRTEEN PROPERTY DEVELOPMENT LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
29 September 2005
Resigned on
14 October 2005
Nationality
OTHER

WILDHEARTS OFFICE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
22 September 2005
Resigned on
21 December 2005
Nationality
OTHER

WILDHEARTS FOUNDATION LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
22 September 2005
Resigned on
21 December 2005
Nationality
OTHER

DAVIES AND TATE INSTALLATIONS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
20 September 2005
Resigned on
13 October 2006
Nationality
OTHER

MORRISON EDUCATION (HIGHLAND) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
20 September 2005
Resigned on
30 September 2005
Nationality
OTHER

DAVIES & TATE REPLACEMENT WINDOW SYSTEMS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
20 September 2005
Resigned on
13 October 2006
Nationality
OTHER

OAKAPPLE COMMERCIAL LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
16 September 2005
Resigned on
28 September 2005
Nationality
OTHER

MI-PAY GROUP PLC

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 September 2005
Resigned on
27 October 2005
Nationality
OTHER

LIFEUK (IP2IPO) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
31 August 2005
Resigned on
3 October 2005
Nationality
OTHER

EVESLEIGH CARE HOMES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
31 August 2005
Resigned on
2 September 2005
Nationality
OTHER

IIC LAMBETH HOLDING COMPANY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
18 August 2005
Resigned on
31 August 2005
Nationality
OTHER

IIC LAMBETH SUBDEBT LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
18 August 2005
Resigned on
31 August 2005
Nationality
OTHER

IIC LAMBETH FUNDING INVESTMENT LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
18 August 2005
Resigned on
31 August 2005
Nationality
OTHER

VESTAS TECHNOLOGY UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
31 July 2005
Resigned on
5 November 2007
Nationality
OTHER

RUTRONIK UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
22 July 2005
Resigned on
31 August 2005
Nationality
OTHER

ALPHA SCHOOLS (HIGHLAND) PROJECT PLC

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
22 July 2005
Resigned on
30 September 2005
Nationality
OTHER
Occupation
CORPORATE BODY

KAFEVEND HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
22 July 2005
Resigned on
22 September 2005
Nationality
OTHER

MSPEC EU LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
22 July 2005
Resigned on
21 September 2005
Nationality
OTHER

PEGLER HATTERSLEY (UK) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
20 July 2005
Resigned on
26 August 2005
Nationality
OTHER

COPAL CASTING LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
20 July 2005
Resigned on
18 August 2005
Nationality
OTHER

WYCHWOOD HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
20 July 2005
Resigned on
21 July 2005
Nationality
OTHER

ALPHA SCHOOLS (HIGHLAND) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
15 July 2005
Resigned on
30 September 2005
Nationality
OTHER

ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
14 July 2005
Resigned on
30 September 2005
Nationality
OTHER

NORTHCROSS MANAGEMENT LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
14 July 2005
Resigned on
5 September 2005
Nationality
OTHER

TIDY TELEVISION LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
30 June 2005
Resigned on
27 July 2005
Nationality
OTHER

SOLECTRON NETWORK SYSTEMS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
29 June 2005
Resigned on
1 October 2007
Nationality
OTHER

SOLECTRON ENGINEERING LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
29 June 2005
Resigned on
1 October 2007
Nationality
OTHER

RENEWAL (HOLDINGS) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
21 June 2005
Resigned on
3 August 2005
Nationality
OTHER

BASHIBA LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
21 June 2005
Resigned on
28 June 2005
Nationality
OTHER

RENEWAL S.E. (COMMERCIAL) TWO LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
21 June 2005
Resigned on
5 October 2005
Nationality
OTHER

BARBERRY ESTATES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
21 June 2005
Resigned on
27 July 2005
Nationality
OTHER

RED ROAD FILMS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
16 June 2005
Resigned on
13 March 2014
Nationality
OTHER

JCA SEARCH LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
15 June 2005
Resigned on
15 May 2006
Nationality
OTHER

JCA GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
15 June 2005
Resigned on
28 April 2006
Nationality
OTHER

BIDCORP PROPERTY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
15 June 2005
Resigned on
23 August 2005
Nationality
OTHER

MONKEYPUZZLE PICTURES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
15 June 2005
Resigned on
13 March 2008
Nationality
OTHER

ORBIS ASIA HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
15 June 2005
Resigned on
24 June 2005
Nationality
OTHER

JCA BOARD PRACTICE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
15 June 2005
Resigned on
15 May 2006
Nationality
OTHER

STENA LINE PORTS (LOCH RYAN) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
15 June 2005
Resigned on
15 June 2005
Nationality
OTHER

FLEXTRONICS EUROPE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
10 June 2005
Resigned on
1 October 2007
Nationality
OTHER

PIMCO 2297 LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
7 June 2005
Resigned on
13 July 2005
Nationality
OTHER

HALLAM FOE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
7 June 2005
Resigned on
13 March 2014
Nationality
OTHER

LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
6 June 2005
Resigned on
17 June 2005
Nationality
OTHER

CLYDE SPACE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
25 May 2005
Resigned on
1 August 2005
Nationality
OTHER

WILDDAY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
19 May 2005
Resigned on
21 June 2006
Nationality
OTHER

AKRIS U.K. LTD

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
26 April 2005
Resigned on
17 July 2006
Nationality
OTHER

LEBC GROUP TRUSTEES COMPANY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
26 April 2005
Resigned on
17 October 2006
Nationality
OTHER

RADISSON HOTELS MANAGEMENT LTD.

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
22 April 2005
Resigned on
1 August 2005
Nationality
OTHER

VERSKO LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 April 2005
Resigned on
31 August 2010
Nationality
OTHER

BARONIAL PROPERTIES LTD.

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
11 April 2005
Resigned on
7 February 2006
Nationality
OTHER

ZIEHL-ABEGG UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
5 April 2005
Resigned on
31 March 2007
Nationality
OTHER

STYLE GROUP HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
5 April 2005
Resigned on
28 April 2005
Nationality
OTHER

WINEP2 LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
5 April 2005
Resigned on
27 April 2005
Nationality
OTHER

MODERN BIOSCIENCES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
5 April 2005
Resigned on
17 June 2005
Nationality
OTHER

VIRTUALSTOCK HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 April 2005
Resigned on
30 June 2006
Nationality
OTHER

KORALA ASSOCIATES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
22 March 2005
Resigned on
8 December 2016
Nationality
OTHER

HIGGINS & HEWINS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
19 March 2005
Resigned on
4 May 2005
Nationality
OTHER

WORCESTER PRESSES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
19 March 2005
Resigned on
4 May 2005
Nationality
OTHER

DEN DER SOVER LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
18 March 2005
Resigned on
1 February 2008
Nationality
OTHER

KSC (PORT CLARENCE) LTD

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
17 March 2005
Resigned on
31 March 2005
Nationality
OTHER

VESTAS-CELTIC WIND TECHNOLOGY LTD.

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
9 March 2005
Resigned on
30 March 2007
Nationality
OTHER

QUARTER PAST FIVE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
7 March 2005
Resigned on
11 March 2016
Nationality
OTHER

LANGLEY PARK HOTEL LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 March 2005
Resigned on
23 March 2005
Nationality
OTHER

WALKERGATE PFI HOLDING COMPANY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 March 2005
Resigned on
6 April 2005
Nationality
OTHER

INTELLIGENCE CAPITAL LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 March 2005
Resigned on
20 April 2005
Nationality
OTHER

MANCHESTER STREET HOTEL LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 March 2005
Resigned on
23 March 2005
Nationality
OTHER

WALKERGATE PFI PROJECT COMPANY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 March 2005
Resigned on
6 April 2005
Nationality
OTHER

WORK CAPACITY EVALUATION LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
2 March 2005
Resigned on
15 February 2010
Nationality
OTHER

CATHERINE AITKEN LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 March 2005
Resigned on
6 August 2007
Nationality
OTHER

IFDNRG LTD.

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
28 February 2005
Resigned on
30 September 2011
Nationality
OTHER

ALLNEX UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
28 February 2005
Resigned on
3 April 2013
Nationality
OTHER

CHUNK IDEAS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
25 February 2005
Resigned on
13 November 2006
Nationality
OTHER

FAMILY COUNCIL WORKS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
23 February 2005
Resigned on
1 September 2011
Nationality
OTHER

V TWIN BRANDS LTD

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
23 February 2005
Resigned on
1 September 2011
Nationality
OTHER

OGILVIE DEVELOPMENTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
22 February 2005
Resigned on
5 June 2006
Nationality
OTHER

WOOLWICH ARSENAL RAIL ENTERPRISES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
22 February 2005
Resigned on
15 April 2005
Nationality
OTHER

BLACKFAST CHEMICALS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
17 February 2005
Resigned on
13 July 2005
Nationality
OTHER

RENEWAL S.E. (COMMERCIAL) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
17 February 2005
Resigned on
16 March 2005
Nationality
OTHER

HOLDYOURBREATH LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
14 February 2005
Resigned on
7 March 2005
Nationality
OTHER

GYLDAN 11 LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
8 February 2005
Resigned on
24 May 2005
Nationality
OTHER

RENEWAL GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
8 February 2005
Resigned on
17 February 2005
Nationality
OTHER

AFTER THE WEDDING LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 February 2005
Resigned on
1 February 2008
Nationality
OTHER

REGENTER LCEP HOLDCO LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
24 January 2005
Resigned on
21 February 2005
Nationality
OTHER

REGENTER LCEP LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
24 January 2005
Resigned on
21 February 2005
Nationality
OTHER

BILLMASTER LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
24 January 2005
Resigned on
30 March 2005
Nationality
OTHER

AMBER TAVERNS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
18 January 2005
Resigned on
11 December 2007
Nationality
OTHER

SHORELINE PROPERTY SERVICES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
11 January 2005
Resigned on
10 March 2005
Nationality
OTHER

THE BLACK CAMEL PICTURE COMPANY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 January 2005
Resigned on
30 June 2009
Nationality
OTHER

JUMP CUT CREW

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 January 2005
Resigned on
21 June 2010
Nationality
OTHER

MANDERLAY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 January 2005
Resigned on
1 February 2008
Nationality
OTHER

SWUNG FILMS LTD

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 January 2005
Resigned on
13 March 2014
Nationality
OTHER

ZENTROPA MUSIC RIGHTS SERVICE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 January 2005
Resigned on
1 February 2008
Nationality
OTHER

ZENTROPA UK LTD

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 January 2005
Resigned on
1 February 2008
Nationality
OTHER

NAO3 LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 January 2005
Resigned on
1 February 2008
Nationality
OTHER

SIGMA FILMS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 January 2005
Resigned on
13 March 2014
Nationality
OTHER

GBH (SCOTLAND) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 January 2005
Resigned on
13 March 2014
Nationality
OTHER

DEAR WENDY (UK) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 January 2005
Resigned on
1 February 2008
Nationality
OTHER

DEAR WENDY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 January 2005
Resigned on
1 February 2008
Nationality
OTHER

ZENTROPA TEKNIK FACILITIES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 January 2005
Resigned on
1 February 2008
Nationality
OTHER

DOMMEREN LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 January 2005
Resigned on
1 February 2008
Nationality
OTHER

WHEN CHILDREN PLAY IN THE SKY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 January 2005
Resigned on
1 February 2008
Nationality
OTHER

MANSLAUGHTER LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 January 2005
Resigned on
1 February 2008
Nationality
OTHER

ZOZO LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 January 2005
Resigned on
1 February 2008
Nationality
OTHER

FILM CITY GLASGOW LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 January 2005
Resigned on
13 March 2014
Nationality
OTHER

GLASGOW FILM OFFICE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 January 2005
Resigned on
31 January 2008
Nationality
OTHER

ZENTROPA FILM ADMINISTRATION LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 January 2005
Resigned on
1 February 2008
Nationality
OTHER

TWO BROTHERS FILMS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 January 2005
Resigned on
1 February 2008
Nationality
OTHER

MALVERN INTERNATIONAL PLC

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
8 December 2004
Resigned on
24 January 2011
Nationality
OTHER

UK OIL & GAS PLC

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
30 November 2004
Resigned on
4 February 2005
Nationality
OTHER

HARRINGTON BROOKS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
26 November 2004
Resigned on
30 March 2005
Nationality
OTHER

PACIFIC SHELF 1826 LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
24 November 2004
Resigned on
30 December 2004
Nationality
OTHER

TELEWARE EMPLOYEE TRUSTEES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
23 November 2004
Resigned on
1 February 2005
Nationality
OTHER

NUTRAHEALTH PLC

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
18 November 2004
Resigned on
25 November 2004
Nationality
OTHER
Occupation
FORMATION AGENT

FRONTIER AGRICULTURE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
16 November 2004
Resigned on
14 November 2005
Nationality
OTHER

ARK DATA SPRING PARK LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
10 November 2004
Resigned on
24 November 2004
Nationality
OTHER

BRAE INSURANCE BROKERS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
20 October 2004
Resigned on
16 December 2004
Nationality
OTHER

BRAE CAPITAL LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
20 October 2004
Resigned on
16 December 2004
Nationality
OTHER

EUROPE CAPITAL MARKETS LTD.

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
20 October 2004
Resigned on
16 December 2004
Nationality
OTHER

INTRA LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
20 October 2004
Resigned on
18 November 2004
Nationality
OTHER

COTTON BOTTOMS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
12 October 2004
Resigned on
28 October 2004
Nationality
OTHER

CME CHINA INVESTMENTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
12 October 2004
Resigned on
2 December 2004
Nationality
OTHER

GRA ACQUISITION LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
12 October 2004
Resigned on
25 February 2005
Nationality
OTHER

OPUS RESTAURANT LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
29 September 2004
Resigned on
19 January 2009
Nationality
OTHER

JOHN WYATT (ENERGY) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
29 September 2004
Resigned on
5 May 2005
Nationality
OTHER

ABBOT INVESTMENTS (NORTH AFRICA) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
29 September 2004
Resigned on
26 October 2004
Nationality
OTHER

GBCONSORTIUM 2 LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
28 September 2004
Resigned on
6 October 2004
Nationality
OTHER

WITTON PROPERTY HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
28 September 2004
Resigned on
18 November 2004
Nationality
OTHER

OAKAPPLE PRIMARY CARE (LITTLE HORTON LANE) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
28 September 2004
Resigned on
12 October 2004
Nationality
OTHER

CELANESE EMULSIONS PENSION PLAN TRUSTEES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
16 September 2004
Resigned on
13 October 2004
Nationality
OTHER

YCF LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
6 September 2004
Resigned on
22 September 2004
Nationality
OTHER

TELEWARE HOSTED SERVICES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
11 August 2004
Resigned on
16 September 2004
Nationality
OTHER

VEMOTION GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
11 August 2004
Resigned on
24 September 2004
Nationality
OTHER

BARRETT CONSTRUCTIONAL STEEL LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
11 August 2004
Resigned on
5 October 2004
Nationality
OTHER

VEMOTION SM LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
11 August 2004
Resigned on
24 September 2004
Nationality
OTHER

ASKERN PROPERTIES (NORTH) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
27 July 2004
Resigned on
5 August 2004
Nationality
OTHER

HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
27 July 2004
Resigned on
16 August 2004
Nationality
OTHER

OAKAPPLE PRIMARY CARE PROPERTIES (FLEETWOOD) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
21 July 2004
Resigned on
27 July 2004
Nationality
OTHER

SWANSEA STADIUM MANAGEMENT COMPANY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
12 July 2004
Resigned on
12 January 2005
Nationality
OTHER

VISSOC LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
7 July 2004
Resigned on
21 July 2004
Nationality
OTHER

CAPITAL RESOURCE CONSULTING GROUP HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
2 July 2004
Resigned on
4 November 2004
Nationality
OTHER

CAPITAL RESOURCE CONSULTING GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
2 July 2004
Resigned on
15 October 2004
Nationality
OTHER

HADFIELD HEALTHCARE PARTNERSHIPS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
2 July 2004
Resigned on
16 August 2004
Nationality
OTHER

TELEWARE GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
30 June 2004
Resigned on
11 August 2004
Nationality
OTHER
Occupation
CORPORATE BODY

DANETRE PFI HOLDING COMPANY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
25 June 2004
Resigned on
16 August 2004
Nationality
OTHER

DANETRE PFI PROJECT COMPANY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
24 June 2004
Resigned on
16 August 2004
Nationality
OTHER

FARTHINGHOE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
24 June 2004
Resigned on
9 August 2004
Nationality
OTHER

VEMOTION INTERACTIVE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
8 June 2004
Resigned on
24 September 2004
Nationality
OTHER

FEMCARE GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
8 June 2004
Resigned on
30 July 2004
Nationality
OTHER

HAINES WATTS FINANCIAL SERVICES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
7 June 2004
Resigned on
15 October 2004
Nationality
OTHER

CASTLE VALE NEIGHBOURHOOD PARTNERSHIP LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
28 May 2004
Resigned on
2 September 2004
Nationality
OTHER

SIG DORMANT COMPANY NUMBER FIFTEEN LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
28 May 2004
Resigned on
7 July 2004
Nationality
OTHER

COSTAIN PENSION SCHEME TRUSTEE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
25 May 2004
Resigned on
1 October 2004
Nationality
OTHER

LLP UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
25 May 2004
Resigned on
3 September 2004
Nationality
OTHER

BARRETT ENGINEERING STEEL SOUTH LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
14 May 2004
Resigned on
1 June 2004
Nationality
OTHER

RAKON UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
14 May 2004
Resigned on
1 September 2004
Nationality
OTHER

STEEL PRODUCTS DIRECT LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
22 April 2004
Resigned on
22 April 2005
Nationality
OTHER

ADDSPACE FURNITURE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
22 April 2004
Resigned on
21 May 2004
Nationality
OTHER

DIVERSE ACQUISITIONS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
22 April 2004
Resigned on
15 June 2004
Nationality
OTHER

C.G.I. GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
19 April 2004
Resigned on
25 June 2004
Nationality
OTHER

WATERMELON CREATIVE LTD

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
19 April 2004
Resigned on
15 July 2005
Nationality
OTHER

MOBOTIX LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
19 April 2004
Resigned on
7 May 2004
Nationality
OTHER

BARRETT PRECISION TUBES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
19 April 2004
Resigned on
14 May 2004
Nationality
OTHER

TURNER & TOWNSEND PROPERTY SERVICES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
2 April 2004
Resigned on
29 April 2004
Nationality
OTHER

TOBII DYNAVOX LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
2 April 2004
Resigned on
4 May 2004
Nationality
OTHER

INX EUROPE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
16 March 2004
Resigned on
5 May 2004
Nationality
OTHER

AUTOEXEL LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
16 March 2004
Resigned on
28 May 2004
Nationality
OTHER

DELTA V PARTNERS LTD

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
10 March 2004
Resigned on
7 July 2006
Nationality
OTHER

CAREENA LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
8 March 2004
Resigned on
26 March 2004
Nationality
OTHER

THE BARTON MEAT COMPANY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
8 March 2004
Resigned on
1 April 2004
Nationality
OTHER

STAR TUBES (SOUTHERN) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 March 2004
Resigned on
10 March 2004
Nationality
OTHER

STOCKTON INVESTMENTS (NORTH EAST) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 March 2004
Resigned on
17 March 2004
Nationality
OTHER

PARK INN BY RADISSON UK LTD

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 March 2004
Resigned on
5 March 2004
Nationality
OTHER

SYNARBOR LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 March 2004
Resigned on
24 March 2004
Nationality
OTHER

BARRETT STEEL SOUTH WEST LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 March 2004
Resigned on
10 March 2004
Nationality
OTHER

RADISSON HOTEL HEATHROW LTD.

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 March 2004
Resigned on
5 March 2004
Nationality
OTHER

STAR TUBES (NORTHERN) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 March 2004
Resigned on
10 March 2004
Nationality
OTHER

ASHFIELD MEDICAL SYSTEMS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 March 2004
Resigned on
20 July 2005
Nationality
OTHER

URBAN PLANTERS FRANCHISE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
11 February 2004
Resigned on
5 August 2004
Nationality
OTHER

SEA LIFE TRUSTEES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
6 February 2004
Resigned on
9 February 2004
Nationality
OTHER

WRITTLE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
30 January 2004
Resigned on
26 February 2004
Nationality
OTHER

CCP FUNDCO 1 LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
30 January 2004
Resigned on
14 March 2005
Nationality
OTHER

ARDEN ESTATE PARTNERSHIPS LTD

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
30 January 2004
Resigned on
14 March 2005
Nationality
OTHER

NORTH LONDON ESTATE PARTNERSHIPS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
23 January 2004
Resigned on
7 May 2004
Nationality
OTHER

IGUK EBT TRUSTEES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
21 January 2004
Resigned on
18 May 2005
Nationality
OTHER

MERLIN ENTERTAINMENTS GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
21 January 2004
Resigned on
29 January 2004
Nationality
OTHER

FOREST VALE FUNDCO LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 January 2004
Resigned on
7 May 2004
Nationality
OTHER

BARRETT NICKEL ALLOYS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 January 2004
Resigned on
27 February 2004
Nationality
OTHER

QBE INSURANCE SERVICES (REGIONAL) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
22 December 2003
Resigned on
16 January 2004
Nationality
OTHER

GRANBY HALLS INVESTMENTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
22 December 2003
Resigned on
16 February 2004
Nationality
OTHER

VICKERS EMPLOYEE SHARE TRUSTEE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
16 December 2003
Resigned on
4 February 2004
Nationality
OTHER

JOHN WYATT (FEED FATS) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
16 December 2003
Resigned on
6 January 2004
Nationality
OTHER

SYSTEMAIR LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
16 December 2003
Resigned on
9 January 2004
Nationality
OTHER

IPSOS EMEA HOLDINGS LTD

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
16 December 2003
Resigned on
18 February 2004
Nationality
OTHER

EDOJAC LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 December 2003
Resigned on
16 December 2003
Nationality
OTHER

LEAGAS DELANEY GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 December 2003
Resigned on
16 December 2003
Nationality
OTHER

ANGLE PLC

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 December 2003
Resigned on
5 February 2004
Nationality
OTHER

SIXT PLC

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
28 November 2003
Resigned on
1 November 2005
Nationality
OTHER

SIXT RENT A CAR LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
28 November 2003
Resigned on
1 November 2005
Nationality
OTHER

UNITED KENNING RENTAL GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
28 November 2003
Resigned on
1 November 2005
Nationality
OTHER

FULHAM POTTERY AND FINE ART LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
12 November 2003
Resigned on
2 December 2003
Nationality
OTHER

COUNTRYWIDE GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
29 October 2003
Resigned on
1 March 2004
Nationality
OTHER
Occupation
FORMATION AGENT

CHESNARA PLC

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
29 October 2003
Resigned on
1 March 2004
Nationality
OTHER
Occupation
FORMATION AGENT

WORLD LIFE SCIENCES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
28 October 2003
Resigned on
16 May 2006
Nationality
OTHER

ACUITY RM GROUP PLC

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
28 October 2003
Resigned on
16 May 2006
Nationality
OTHER

BIFFA (WEST SUSSEX) RECYCLING LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
21 October 2003
Resigned on
13 February 2004
Nationality
OTHER

BLADEMEAD LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
15 October 2003
Resigned on
28 January 2005
Nationality
OTHER

COVENTRY TECHNICAL RESOURCES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
14 October 2003
Resigned on
7 November 2003
Nationality
OTHER

OAKWELL COMMUNITY ASSETS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
30 September 2003
Resigned on
25 October 2003
Nationality
OTHER

TELEWARE APPLICATION SERVICES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
30 September 2003
Resigned on
16 October 2003
Nationality
OTHER

MILLIMAN CONSULTING LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
18 September 2003
Resigned on
10 December 2003
Nationality
OTHER

I.M. PROPERTIES (READING 2) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
9 September 2003
Resigned on
22 September 2003
Nationality
OTHER

I.M. PROPERTIES (BIRMINGHAM) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
9 September 2003
Resigned on
22 September 2003
Nationality
OTHER

CAPITOL PARK GOOLE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
9 September 2003
Resigned on
23 December 2003
Nationality
OTHER

MELL SQUARE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
9 September 2003
Resigned on
22 September 2003
Nationality
OTHER

THE CAMPING AND CARAVANNING CLUB (FRANCHISING) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 September 2003
Resigned on
1 November 2003
Nationality
OTHER

OAKAPPLE (GELDERD) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 September 2003
Resigned on
10 October 2003
Nationality
OTHER

L.M. FUNERALS (HOLDINGS) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
18 August 2003
Resigned on
24 September 2003
Nationality
OTHER

CIRCLE RECYCLING LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
18 August 2003
Resigned on
30 October 2003
Nationality
OTHER

TEV LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 August 2003
Resigned on
24 September 2003
Nationality
OTHER

THE NATIONAL NON-FOOD CROPS CENTRE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 August 2003
Resigned on
6 December 2004
Nationality
OTHER

AFFINITY (READING) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
30 July 2003
Resigned on
28 November 2003
Nationality
OTHER

OXFORD INSURANCE GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
29 July 2003
Resigned on
23 September 2003
Nationality
OTHER

OXFORD INSURANCE BROKERS LTD

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
29 July 2003
Resigned on
23 September 2003
Nationality
OTHER

OAKAPPLE HOMES (CROSSLEY HOUSE) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
24 July 2003
Resigned on
1 August 2003
Nationality
OTHER

CARE MANAGEMENT GROUP TRUSTEES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
24 July 2003
Resigned on
4 February 2004
Nationality
OTHER

THE FUNDING CORPORATION (4) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
8 July 2003
Resigned on
23 July 2003
Nationality
OTHER

THE ART GROUP HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
12 June 2003
Resigned on
8 October 2003
Nationality
OTHER

AMOSSHE, THE STUDENT SERVICES ORGANISATION

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
28 May 2003
Resigned on
23 October 2003
Nationality
OTHER

FAIRCHILD FASTENERS (UK) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
27 May 2003
Resigned on
25 June 2014
Nationality
OTHER

ZEBRA SPECIAL FINANCE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
22 May 2003
Resigned on
20 June 2003
Nationality
OTHER

NECTAR BARS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
16 May 2003
Resigned on
3 October 2005
Nationality
OTHER

BARRETT NATIONAL STEEL SERVICES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
16 May 2003
Resigned on
10 June 2003
Nationality
OTHER

NECTAR TAVERNS (NORTHERN VENUES) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
16 May 2003
Resigned on
3 October 2005
Nationality
OTHER

CONTINUUM SYSTEMS LIMITED.

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
15 May 2003
Resigned on
2 June 2003
Nationality
OTHER

G C CANNOCK LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
15 May 2003
Resigned on
16 May 2003
Nationality
OTHER

ACF CAR FINANCE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
8 May 2003
Resigned on
16 May 2003
Nationality
OTHER

I.M. FUNDING LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
8 May 2003
Resigned on
16 May 2003
Nationality
OTHER

H2O SERVICING LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
8 May 2003
Resigned on
9 September 2003
Nationality
OTHER

THE FUNDING CORPORATION (2) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
8 May 2003
Resigned on
16 May 2003
Nationality
OTHER

CYGNET FINANCIAL SERVICES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
8 May 2003
Resigned on
16 May 2003
Nationality
OTHER

TELEWARE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
7 May 2003
Resigned on
28 May 2003
Nationality
OTHER

ADVANCED ELECTRONICS & LOGISTICS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
28 April 2003
Resigned on
30 May 2003
Nationality
OTHER

QUALTRONYC PROPERTY HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
7 April 2003
Resigned on
30 May 2003
Nationality
OTHER

OAKAPPLE HOMES (GLOSSOP) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
7 April 2003
Resigned on
16 May 2003
Nationality
OTHER

OAKAPPLE HOMES (YORKSHIRE) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
28 March 2003
Resigned on
29 April 2003
Nationality
OTHER

DRIVEWORKS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
28 March 2003
Resigned on
2 July 2003
Nationality
OTHER

ALLIANCE EXECUTIVE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
25 March 2003
Resigned on
10 April 2003
Nationality
OTHER

FUJIFILM SPECIALITY INK SYSTEMS PENSION PLAN TRUSTEE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
21 March 2003
Resigned on
19 June 2003
Nationality
OTHER

NORTHPOINT LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
21 March 2003
Resigned on
15 September 2003
Nationality
OTHER

UNIVERSITY OF WOLVERHAMPTON VENTURES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
19 March 2003
Resigned on
15 May 2003
Nationality
OTHER

UNIVERSITY OF WOLVERHAMPTON INNOVATION LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
19 March 2003
Resigned on
15 May 2003
Nationality
OTHER

ANISANET LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
19 March 2003
Resigned on
16 May 2003
Nationality
OTHER

UNIVERSITY OF WOLVERHAMPTON BUSINESS INCUBATION LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
19 March 2003
Resigned on
15 May 2003
Nationality
OTHER

BARRETT CENTRAL DISTRIBUTION LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
12 March 2003
Resigned on
31 March 2003
Nationality
OTHER

IN2GRATE BUSINESS SOLUTIONS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
12 March 2003
Resigned on
24 March 2003
Nationality
OTHER

ASPERS (NORTHAMPTON) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
10 March 2003
Resigned on
14 April 2003
Nationality
OTHER

OAKAPPLE HOMES (SCARBOROUGH) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
10 March 2003
Resigned on
2 April 2003
Nationality
OTHER

DISTRICT SURVEYORS ASSOCIATION LOCAL AUTHORITY BUILDING CONTROL ADVISORY SERVICES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 March 2003
Resigned on
4 March 2003
Nationality
OTHER
Occupation
PRIV LTD

BARTLETT TRUSTEE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
11 February 2003
Resigned on
28 March 2003
Nationality
OTHER

I.M. PROPERTIES (GUILDFORD 2) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
11 February 2003
Resigned on
14 July 2003
Nationality
OTHER

SUNRISE MEDICAL HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
29 January 2003
Resigned on
9 April 2003
Nationality
OTHER

PADDINGTON CASINO LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
29 January 2003
Resigned on
25 August 2004
Nationality
OTHER

CONCEPT MANAGEMENT HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
29 January 2003
Resigned on
21 February 2003
Nationality
OTHER

29 ST JOHN'S HILL MANAGEMENT NO 2 LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
23 January 2003
Resigned on
21 June 2005
Nationality
OTHER

CARDTRONICS UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
17 January 2003
Resigned on
1 October 2013
Nationality
OTHER

LIVERPOOL MARKETS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
10 January 2003
Resigned on
28 February 2003
Nationality
OTHER

OAKAPPLE PRIMARY CARE DEVELOPMENTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
2 December 2002
Resigned on
6 January 2003
Nationality
OTHER

CARE MANAGEMENT GROUP (UK) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
6 November 2002
Resigned on
6 March 2003
Nationality
OTHER

CARE MANAGEMENT GROUP (HOLDINGS) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
6 November 2002
Resigned on
8 March 2003
Nationality
OTHER

UNIVERSITY OF LEEDS IP LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
6 November 2002
Resigned on
22 November 2002
Nationality
OTHER

PFF PACKAGING (SEDGEFIELD) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
5 November 2002
Resigned on
4 October 2013
Nationality
OTHER

HARRISON COMMONS HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
5 November 2002
Resigned on
4 October 2013
Nationality
OTHER

54 QUEEN'S GATE HOTEL REVERSIONARY COMPANY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
31 October 2002
Resigned on
25 November 2002
Nationality
OTHER

54 QUEEN'S GATE HOTEL NOMINEE 1 LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
31 October 2002
Resigned on
25 November 2002
Nationality
OTHER

54 QUEEN'S GATE HOTEL NOMINEE 2 LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
31 October 2002
Resigned on
25 November 2002
Nationality
OTHER

54 QUEEN'S GATE HOTEL PROPERTY COMPANY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
31 October 2002
Resigned on
25 November 2002
Nationality
OTHER

NEWTONMORE ADVISORS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
11 October 2002
Resigned on
15 October 2007
Nationality
OTHER
Occupation
COMPANY SECRETARY

GREENWAYS (RAVENSWOOD) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
9 October 2002
Resigned on
31 October 2002
Nationality
OTHER

A1 HOTELS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
9 October 2002
Resigned on
25 November 2002
Nationality
OTHER

54 QUEEN'S GATE HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 October 2002
Resigned on
25 November 2002
Nationality
OTHER

MAXIMUS GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 October 2002
Resigned on
3 March 2003
Nationality
OTHER

PETHAM ASSOCIATES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 October 2002
Resigned on
30 December 2010
Nationality
OTHER

KOGNITIO HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
26 September 2002
Resigned on
21 January 2003
Nationality
OTHER

VULCAN SUN LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
19 September 2002
Resigned on
15 October 2002
Nationality
OTHER

COVENTRY REGENERATION LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
2 September 2002
Resigned on
16 September 2002
Nationality
OTHER

SUN CAPITAL SHARED VALUE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
20 August 2002
Resigned on
6 September 2002
Nationality
OTHER

SLW (UK) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
20 August 2002
Resigned on
7 October 2002
Nationality
OTHER

GRANTSIDE HOLBORN REGENERATION LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 August 2002
Resigned on
2 October 2002
Nationality
OTHER

MARK CAPITAL MANAGEMENT LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 August 2002
Resigned on
1 January 2003
Nationality
OTHER

HEMLOW HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 August 2002
Resigned on
12 August 2003
Nationality
OTHER

YORK CITY KNIGHTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 August 2002
Resigned on
30 August 2002
Nationality
OTHER

BROOKGATE (HILLS ROAD) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
25 July 2002
Resigned on
16 August 2002
Nationality
OTHER

TURLEY FARM MANAGEMENT COMPANY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
12 July 2002
Resigned on
20 May 2004
Nationality
OTHER

ANGEL SUBSIDIARY THREE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
25 June 2002
Resigned on
28 October 2002
Nationality
OTHER

STERLING MOTOR PROPERTIES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
25 June 2002
Resigned on
12 August 2002
Nationality
OTHER

HALFORDS HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
10 June 2002
Resigned on
22 July 2002
Nationality
OTHER

HALFORDS FINANCE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
10 June 2002
Resigned on
22 July 2002
Nationality
OTHER

HALFORDS GROUP PLC

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
10 June 2002
Resigned on
22 July 2002
Nationality
OTHER

CARETECH HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
10 June 2002
Resigned on
6 August 2002
Nationality
OTHER

THE WORLDWIDE UNIVERSITIES NETWORK

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
7 June 2002
Resigned on
16 September 2002
Nationality
OTHER

WORLD OF MATHS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
24 May 2002
Resigned on
1 October 2003
Nationality
OTHER

JCAR LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
23 May 2002
Resigned on
29 May 2002
Nationality
OTHER

BROOKGATE HOMES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
20 May 2002
Resigned on
25 July 2002
Nationality
OTHER

ACL ASTUTE 2022 LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
16 May 2002
Resigned on
19 September 2002
Nationality
OTHER

LINK 51 LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
16 May 2002
Resigned on
17 July 2002
Nationality
OTHER

PINCO 1771 LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
15 May 2002
Resigned on
20 May 2002
Nationality
OTHER

WHITTAN STORAGE SYSTEMS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 May 2002
Resigned on
17 May 2002
Nationality
OTHER

WHITTAN LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 May 2002
Resigned on
17 May 2002
Nationality
OTHER

WHITTAN OVERSEAS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 May 2002
Resigned on
17 May 2002
Nationality
OTHER

CUSHMAN & WAKEFIELD PENSION TRUSTEE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 May 2002
Resigned on
21 May 2002
Nationality
OTHER

WHITTAN INDUSTRIAL LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 May 2002
Resigned on
17 May 2002
Nationality
OTHER

THE LEARNING TRUST

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
25 April 2002
Resigned on
20 December 2002
Nationality
OTHER

IMI VISION LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
19 April 2002
Resigned on
2 May 2002
Nationality
OTHER

SMITH & NEPHEW UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
19 April 2002
Resigned on
26 April 2002
Nationality
OTHER

ECONOMIC GROWTH SOLUTIONS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
8 April 2002
Resigned on
8 April 2002
Nationality
OTHER

PENTAGON CHEMICAL SPECIALTIES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
28 March 2002
Resigned on
26 April 2002
Nationality
OTHER

POLYGON DAMAGE CONTROL (SCOTLAND) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
22 March 2002
Resigned on
17 May 2002
Nationality
OTHER

SPITFIRE BESPOKE HOMES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
15 March 2002
Resigned on
27 March 2002
Nationality
OTHER

BARRATT DORMANT (CHEADLE HULME) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
15 March 2002
Resigned on
11 April 2002
Nationality
OTHER

GROVEWOOD HOUSE MANAGEMENT COMPANY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
12 March 2002
Resigned on
3 March 2003
Nationality
OTHER

TRANSEND SOLUTIONS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 March 2002
Resigned on
27 March 2002
Nationality
OTHER

BSN MEDICAL DISTRIBUTION LTD.

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
26 February 2002
Resigned on
27 March 2002
Nationality
OTHER
Occupation
FORMATION AGENT

AZELIS UK HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
25 February 2002
Resigned on
5 July 2002
Nationality
OTHER

INTERQUEST FINANCIAL MARKETS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
25 February 2002
Resigned on
11 February 2003
Nationality
OTHER

PERFORMANCE HEALTH INTERNATIONAL LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
15 February 2002
Resigned on
1 March 2002
Nationality
OTHER

ISIS MANAGEMENT COMPANY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
15 February 2002
Resigned on
27 February 2002
Nationality
OTHER

WUN TRADING LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
15 February 2002
Resigned on
12 March 2002
Nationality
OTHER

BIRMINGHAM & SOLIHULL BUSINESS LINK DBS TRUSTEE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
5 February 2002
Resigned on
1 March 2002
Nationality
OTHER

PRIME POINT 14 MANAGEMENT COMPANY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
5 February 2002
Resigned on
22 February 2002
Nationality
OTHER

E.O.G. SERVICED OFFICES LTD

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 February 2002
Resigned on
9 June 2003
Nationality
OTHER

E.O.G. (LOMBARD STREET) LTD

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 February 2002
Resigned on
9 June 2003
Nationality
OTHER

THE ARGYLL CLUB (MAYFAIR) LTD

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 February 2002
Resigned on
9 June 2003
Nationality
OTHER

DRIVE MOTOR RETAIL LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
14 December 2001
Resigned on
12 August 2002
Nationality
OTHER

CRANSWICK TRUSTEES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
14 December 2001
Resigned on
27 August 2003
Nationality
OTHER

CUSTOMPAC HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
14 December 2001
Resigned on
11 February 2002
Nationality
OTHER

I.M. PROPERTIES (COLESHILL) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
14 December 2001
Resigned on
6 February 2002
Nationality
OTHER

ORCHARD COURT (GILDERSOME) MANAGEMENT LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
30 November 2001
Resigned on
10 December 2001
Nationality
OTHER

PENTAGON CHEMICALS (HOLDINGS) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
19 November 2001
Resigned on
26 April 2002
Nationality
OTHER
Occupation
CORPORATE BODY

JOHN GALLOWAY & SON LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
19 November 2001
Resigned on
15 March 2002
Nationality
OTHER
Occupation
CORPORATE BODY

HOWMET LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
12 November 2001
Resigned on
25 June 2014
Nationality
OTHER

BUDWEISER BUDVAR UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
24 October 2001
Resigned on
29 November 2001
Nationality
OTHER

SMOOTHWALL LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
3 October 2001
Resigned on
4 October 2002
Nationality
OTHER

INTERQUEST GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
3 October 2001
Resigned on
20 November 2001
Nationality
OTHER

E-PHEN LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 October 2001
Resigned on
24 September 2004
Nationality
OTHER

EDIS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
17 September 2001
Resigned on
16 October 2002
Nationality
OTHER

ARCONIC MANUFACTURING (GB) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
14 September 2001
Resigned on
25 June 2014
Nationality
OTHER

ORCHARD CHAMBERS RESIDENTIAL LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 September 2001
Resigned on
2 November 2001
Nationality
OTHER

WORLD GOLF SYSTEMS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
3 September 2001
Resigned on
4 December 2014
Nationality
OTHER

WORLD GOLF SYSTEMS GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
3 September 2001
Resigned on
11 January 2013
Nationality
OTHER
Occupation
FORMATION AGENT

TOPGOLF LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
3 September 2001
Resigned on
4 October 2002
Nationality
OTHER

BOUQUET LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
3 September 2001
Resigned on
19 October 2001
Nationality
OTHER
Occupation
FORMATION AGENT

SMITH & NEPHEW EMPLOYEES TRUSTEES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
3 September 2001
Resigned on
31 October 2001
Nationality
OTHER
Occupation
FORMATION AGENT

COMPUTERISED ADMINISTRATION SYSTEMS INTERNATIONAL LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
23 August 2001
Resigned on
31 March 2008
Nationality
OTHER

MISTIC LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
23 August 2001
Resigned on
3 December 2001
Nationality
OTHER

ERIC WRIGHT HOMES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
23 August 2001
Resigned on
21 November 2001
Nationality
OTHER

CHANNEL TELEVISION HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
23 July 2001
Resigned on
6 December 2001
Nationality
OTHER

FOCUSEDUCATION (LAMBETH) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
23 July 2001
Resigned on
19 July 2002
Nationality
OTHER

ARCONIC UK FINANCE

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
17 July 2001
Resigned on
25 June 2014
Nationality
OTHER

ARCONIC CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
17 July 2001
Resigned on
25 June 2014
Nationality
OTHER

BRITISH ALUMINIUM LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
17 July 2001
Resigned on
25 June 2014
Nationality
OTHER

HOWMET FASTENING SYSTEMS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
17 July 2001
Resigned on
25 June 2014
Nationality
OTHER

ALLOY TECHNOLOGIES (UK) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
17 July 2001
Resigned on
25 June 2014
Nationality
OTHER

ARCONIC UK HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
17 July 2001
Resigned on
25 June 2014
Nationality
OTHER

HOWMET PRODUCTS UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
17 July 2001
Resigned on
25 June 2014
Nationality
OTHER

ALUMAX U.K. LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
17 July 2001
Resigned on
25 June 2014
Nationality
OTHER

KAWNEER U.K. LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
17 July 2001
Resigned on
25 June 2014
Nationality
OTHER

WORLD GOLF SYSTEMS GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 July 2001
Resigned on
16 July 2001
Nationality
OTHER
Occupation
CORPORATE BODY

SKYNET WORLDWIDE EXPRESS MANAGEMENT COMPANY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 July 2001
Resigned on
11 August 2004
Nationality
OTHER

SEMACO LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
28 June 2001
Resigned on
22 October 2001
Nationality
OTHER

CEFAS TECHNOLOGY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
28 June 2001
Resigned on
16 January 2009
Nationality
OTHER

PHYSIOMICS PLC

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
30 May 2001
Resigned on
28 May 2004
Nationality
OTHER
Occupation
FORMATION AGENT

EIRCOM (UK) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
14 May 2001
Resigned on
5 March 2012
Nationality
OTHER

SIG DORMANT COMPANY NUMBER NINE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
9 May 2001
Resigned on
17 July 2001
Nationality
OTHER
Occupation
CORPORATE BODY

BRISTOL STREET LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 May 2001
Resigned on
25 September 2002
Nationality
OTHER

BRISTOL STREET GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 May 2001
Resigned on
21 December 2001
Nationality
OTHER

NATIONAL ALLPARTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 May 2001
Resigned on
25 September 2002
Nationality
OTHER

BRISTOL STREET FLEET SERVICES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 May 2001
Resigned on
25 September 2002
Nationality
OTHER

BSH PENSION TRUSTEE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 May 2001
Resigned on
25 September 2002
Nationality
OTHER

TYNE TEES FINANCE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 May 2001
Resigned on
25 September 2002
Nationality
OTHER

BRISTOL STREET FIRST INVESTMENTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 May 2001
Resigned on
25 September 2002
Nationality
OTHER

VERTU MOTORS (VMC) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 May 2001
Resigned on
25 September 2002
Nationality
OTHER

BRISTOL STREET FIFTH INVESTMENTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 May 2001
Resigned on
25 September 2002
Nationality
OTHER

BRISTOL STREET (NO.2) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 May 2001
Resigned on
25 September 2002
Nationality
OTHER

VERTU MOTORS CAR LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 May 2001
Resigned on
25 September 2002
Nationality
OTHER

BRISTOL STREET (NO.1) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 May 2001
Resigned on
25 September 2002
Nationality
OTHER

BRISTOL STREET FOURTH INVESTMENTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 May 2001
Resigned on
25 September 2002
Nationality
OTHER

URCO LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
30 April 2001
Resigned on
16 May 2006
Nationality
OTHER
Occupation
CORPORATE BODY

LEEDS, YORK AND NORTH YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
24 April 2001
Resigned on
4 August 2014
Nationality
OTHER

WESTERN WINES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
23 April 2001
Resigned on
16 August 2002
Nationality
OTHER

SHEPVAL DEVELOPMENT COMPANY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
2 April 2001
Resigned on
27 June 2001
Nationality
OTHER
Occupation
CORPORATE BODY

TCTB RAIL LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
2 April 2001
Resigned on
9 January 2002
Nationality
OTHER
Occupation
CORPORATE BODY

AVOCA UK SERVICES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
2 April 2001
Resigned on
5 June 2001
Nationality
OTHER

SUNCAP (NOMINEES) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
2 April 2001
Resigned on
11 May 2001
Nationality
OTHER
Occupation
CORPORATE BODY

GRAND ARCADE WIGAN LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
2 April 2001
Resigned on
25 May 2001
Nationality
OTHER
Occupation
CORPORATE BODY

PINTOS TECHNOLOGY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
2 April 2001
Resigned on
5 July 2001
Nationality
OTHER
Occupation
CORPORATE BODY

LSF PENSIONS MANAGEMENT LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
27 March 2001
Resigned on
1 January 2013
Nationality
OTHER

HEADBOURNE WORTHY HOUSE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
27 March 2001
Resigned on
8 January 2002
Nationality
OTHER

HAWORTH NOMINEES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
27 March 2001
Resigned on
25 March 2002
Nationality
OTHER
Occupation
CORPORATE BODY

LOFBERGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
27 March 2001
Resigned on
14 June 2001
Nationality
OTHER

ETAS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
21 March 2001
Resigned on
24 June 2002
Nationality
OTHER

PYROGUARD LTD

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
21 February 2001
Resigned on
19 November 2001
Nationality
OTHER

BARRETT STEEL BUILDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
21 February 2001
Resigned on
27 March 2001
Nationality
OTHER

TECHNICAL FIRE SEALS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
21 February 2001
Resigned on
19 November 2001
Nationality
OTHER

THE FUNDING CORPORATION GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
21 February 2001
Resigned on
30 April 2001
Nationality
OTHER

ETTRICK HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
2 February 2001
Resigned on
31 January 2002
Nationality
OTHER

CLEWS TIPCO UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
2 February 2001
Resigned on
26 March 2001
Nationality
OTHER

NORMANBY HEALTHCARE (HOLDINGS) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
2 February 2001
Resigned on
13 June 2001
Nationality
OTHER

NORMANBY HEALTHCARE (PROJECTS) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
2 February 2001
Resigned on
13 June 2001
Nationality
OTHER

LRM PROPERTIES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
2 February 2001
Resigned on
31 January 2002
Nationality
OTHER
Occupation
CORPORATE BODY

EPSILON PARTITIONING SYSTEMS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
22 January 2001
Resigned on
16 February 2001
Nationality
OTHER
Occupation
CORPORATE BODY

DEVELOPMENT HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
22 January 2001
Resigned on
12 February 2001
Nationality
OTHER
Occupation
CORPORATE BODY

BARRETT ENGINEERING STEEL NEWPORT LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
11 January 2001
Resigned on
30 March 2001
Nationality
OTHER
Occupation
CORPORATE BODY

CAPITA SECURE RESOURCE SOLUTIONS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
11 January 2001
Resigned on
3 April 2001
Nationality
OTHER
Occupation
CORPORATE BODY

MATTERSONS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
11 January 2001
Resigned on
26 January 2001
Nationality
OTHER
Occupation
CORPORATE BODY

NEWZEYE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
11 January 2001
Resigned on
29 May 2001
Nationality
OTHER
Occupation
CORPORATE BODY

JOHNSON CONTROLS INVESTMENTS (UK) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
29 December 2000
Resigned on
15 February 2001
Nationality
OTHER

TRANSACSYS TRUSTEES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
29 December 2000
Resigned on
18 March 2004
Nationality
OTHER

RJS CONSULTANCY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
29 December 2000
Resigned on
16 November 2001
Nationality
OTHER

PINCO 1555 LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 December 2000
Resigned on
26 January 2001
Nationality
OTHER

THE KELLAN GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
27 November 2000
Resigned on
13 October 2004
Nationality
OTHER

BERKELEY SCOTT LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
27 November 2000
Resigned on
13 October 2004
Nationality
OTHER

MAXIMUS REAL ESTATE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
22 November 2000
Resigned on
18 January 2001
Nationality
OTHER

THE AMTICO COMPANY PENSION TRUSTEE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
22 November 2000
Resigned on
22 December 2000
Nationality
OTHER

BARRETT OFFSITE STEEL SOLUTIONS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 November 2000
Resigned on
30 November 2000
Nationality
OTHER

UOW PROPERTIES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 November 2000
Resigned on
13 December 2000
Nationality
OTHER
Occupation
CORPORATE BODY

WILCOX COMMERCIAL VEHICLES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 November 2000
Resigned on
18 December 2000
Nationality
OTHER

LASERTUBE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 November 2000
Resigned on
30 November 2000
Nationality
OTHER
Occupation
CORPORATE BODY

FRESHFIELDS (CARNABY) MANAGEMENT LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
19 October 2000
Resigned on
19 May 2006
Nationality
OTHER

LINDUM GROUP TRUSTEES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
16 October 2000
Resigned on
16 November 2000
Nationality
OTHER

SJP AESOP TRUSTEES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 October 2000
Resigned on
7 November 2000
Nationality
OTHER

BSN MEDICAL LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
6 October 2000
Resigned on
22 January 2001
Nationality
OTHER

G PLUS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
6 October 2000
Resigned on
23 November 2000
Nationality
OTHER

ISS ENVIRONMENTAL SERVICES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
6 October 2000
Resigned on
1 December 2000
Nationality
OTHER

REDHOUSE PROPERTY SERVICES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
19 September 2000
Resigned on
7 March 2001
Nationality
OTHER

R3SOLVE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
7 September 2000
Resigned on
22 January 2003
Nationality
OTHER

QUEST INGREDIENTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
25 August 2000
Resigned on
28 September 2000
Nationality
OTHER

HEADINGLEY (OTLEY ROAD) MANAGEMENT LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
25 August 2000
Resigned on
13 October 2000
Nationality
OTHER

EPILEPSY ACTION

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
18 August 2000
Resigned on
17 May 2001
Nationality
OTHER

DEC (NO 3) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 August 2000
Resigned on
3 October 2000
Nationality
OTHER

TURNER & TOWNSEND ENERGY LTD

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 August 2000
Resigned on
18 August 2000
Nationality
OTHER

I.M. PROPERTIES (LONGTON) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 August 2000
Resigned on
12 February 2001
Nationality
OTHER
Occupation
FORMATION AGENT

EDACED 2 LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 August 2000
Resigned on
26 September 2000
Nationality
OTHER

EDENGENE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
25 July 2000
Resigned on
25 September 2000
Nationality
OTHER

PLUMBEXPRESS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
25 July 2000
Resigned on
19 February 2001
Nationality
OTHER

USON LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
24 July 2000
Resigned on
24 July 2000
Nationality
OTHER

MT AEROSPACE SATELLITE PRODUCTS LTD.

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
24 July 2000
Resigned on
15 November 2000
Nationality
OTHER

THE SCHOOL DEVELOPMENT SUPPORT AGENCY

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
20 July 2000
Resigned on
20 November 2000
Nationality
OTHER

HYMER MOTORHOMES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
19 July 2000
Resigned on
19 July 2000
Nationality
OTHER

LOAD CHOKER UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
18 July 2000
Resigned on
17 October 2000
Nationality
OTHER

FASTEC HANDRAIL SYSTEMS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
18 July 2000
Resigned on
17 October 2000
Nationality
OTHER

TOOL & CUTTER HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
18 July 2000
Resigned on
20 July 2000
Nationality
OTHER

H.K.B STEELS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
18 July 2000
Resigned on
17 October 2000
Nationality
OTHER

SAFC.COM PLC

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
11 July 2000
Resigned on
27 July 2000
Nationality
OTHER
Occupation
LIMITED COMPANY

SUNDERLAND PROPERTIES PLC

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
11 July 2000
Resigned on
27 July 2000
Nationality
OTHER
Occupation
LIMITED COMPANY

PROSPECT HILL PROPERTY COMPANY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
10 July 2000
Resigned on
9 July 2001
Nationality
OTHER

BARRETT ENGINEERING STEEL MIDLANDS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
6 July 2000
Resigned on
19 July 2000
Nationality
OTHER

BARRETT STEEL TRADING LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
6 July 2000
Resigned on
19 July 2000
Nationality
OTHER
Occupation
FORMATION AGENT

BARRETT ENGINEERING STEEL NORTH EAST LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
6 July 2000
Resigned on
19 July 2000
Nationality
OTHER

BARRETT ENGINEERING STEEL NORTH WEST LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
6 July 2000
Resigned on
19 July 2000
Nationality
OTHER

SUNDERLAND AFC.COM LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
27 June 2000
Resigned on
25 July 2000
Nationality
OTHER

CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
27 June 2000
Resigned on
11 July 2000
Nationality
OTHER

JUNIPER DEVELOPMENTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
27 June 2000
Resigned on
26 July 2000
Nationality
OTHER

COMPUTER SOFTWARE GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
23 June 2000
Resigned on
3 July 2000
Nationality
OTHER
Occupation
LIMITED COMPANY

GRANTSIDE VENTURES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
21 June 2000
Resigned on
9 March 2001
Nationality
OTHER

BURNE JONES HOUSE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 June 2000
Resigned on
21 June 2001
Nationality
OTHER

BELLEVUE (CLIFTON) MANAGEMENT LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
9 June 2000
Resigned on
19 December 2000
Nationality
OTHER

LEEDS STUDENT HOMES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
2 June 2000
Resigned on
12 July 2000
Nationality
OTHER
Occupation
FORMATION AGENT

MELROSE AVENUE MANAGEMENT LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
24 May 2000
Resigned on
4 June 2003
Nationality
OTHER

LEEDHAMS (YORK) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
19 May 2000
Resigned on
7 March 2001
Nationality
OTHER

RYECROFT PLACE MANAGEMENT ASSOCIATION LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
18 May 2000
Resigned on
31 December 2002
Nationality
OTHER

LEBC HUMMINGBIRD LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
16 May 2000
Resigned on
3 September 2002
Nationality
OTHER

LEBC GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
16 May 2000
Resigned on
6 November 2000
Nationality
OTHER

DIGITAL RECRUITMENT MEDIA LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
28 April 2000
Resigned on
30 September 2004
Nationality
OTHER

WH SMITH HOSPITALS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
27 April 2000
Resigned on
25 September 2000
Nationality
OTHER
Occupation
CORPORATE BODY

XTRAC TRANSMISSIONS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
27 April 2000
Resigned on
8 June 2000
Nationality
OTHER

CAVENDISH NUCLEAR LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
18 April 2000
Resigned on
18 April 2000
Nationality
OTHER

LILESTONE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
12 April 2000
Resigned on
1 April 2003
Nationality
OTHER

SHOP4STEEL.COM LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
3 April 2000
Resigned on
18 April 2000
Nationality
OTHER

JANE BALFOUR SERVICES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
3 April 2000
Resigned on
12 April 2000
Nationality
OTHER

DRAGON STEEL SERVICES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
30 March 2000
Resigned on
30 March 2000
Nationality
OTHER

NEUPC LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
24 March 2000
Resigned on
7 June 2000
Nationality
OTHER

BARRETT INDUSTRIAL HANDRAIL & WALKWAY PRODUCTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
23 March 2000
Resigned on
23 March 2000
Nationality
OTHER

ROAN HOUSE MANAGEMENT LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
14 March 2000
Resigned on
31 December 2002
Nationality
OTHER

MEDDINGS & CO LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
9 March 2000
Resigned on
3 May 2000
Nationality
OTHER

NEWMAN SCHOOLS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
7 March 2000
Resigned on
17 March 2000
Nationality
OTHER

SENSE INTERNET TRUSTEES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
7 March 2000
Resigned on
31 May 2000
Nationality
OTHER

WORKING LINKS (EMPLOYMENT) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
6 March 2000
Resigned on
31 March 2004
Nationality
OTHER

BABCOCK SERVICES GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
6 March 2000
Resigned on
17 April 2000
Nationality
OTHER

PRIME PUBLIC PARTNERSHIPS 2000 LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
25 February 2000
Resigned on
2 March 2000
Nationality
OTHER

J BOYD LAURIE AND SON LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
11 February 2000
Resigned on
29 February 2000
Nationality
OTHER

MIRAGE DENTAL PRODUCTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
11 February 2000
Resigned on
28 February 2000
Nationality
OTHER

CATHEDRAL MOTOR COMPANY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
20 January 2000
Resigned on
24 February 2000
Nationality
OTHER

STYLE GROUP EUROPE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
19 January 2000
Resigned on
1 August 2001
Nationality
OTHER

TENET GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
19 January 2000
Resigned on
20 April 2000
Nationality
OTHER

VITA NUOVA HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
14 January 2000
Resigned on
29 February 2000
Nationality
OTHER

REDHOUSE HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 January 2000
Resigned on
24 March 2000
Nationality
OTHER

VEOLIA ENVIRONNEMENT DEVELOPMENT CENTRE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
17 December 1999
Resigned on
3 May 2000
Nationality
OTHER

SOUTH PARADE (SOUTHSEA) MANAGEMENT LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
16 December 1999
Resigned on
4 May 2001
Nationality
OTHER

GIFFORDS FINE FOODS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
16 December 1999
Resigned on
7 April 2000
Nationality
OTHER

GRANGE OVER SANDS MANAGEMENT COMPANY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
25 November 1999
Resigned on
3 December 1999
Nationality
OTHER

JAVELIN CONSULTANCY AND INVESTMENT LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
24 November 1999
Resigned on
8 December 1999
Nationality
OTHER

GOVERNORS FOR SCHOOLS

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
18 November 1999
Resigned on
25 November 1999
Nationality
OTHER

TIMET EUROPE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 November 1999
Resigned on
22 May 2000
Nationality
OTHER

FIRST FOR FOODSERVICE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
29 October 1999
Resigned on
7 April 2000
Nationality
OTHER

THE RAIL PLANT ASSOCIATION LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
27 September 1999
Resigned on
4 May 2000
Nationality
OTHER

TINOPOLIS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
23 August 1999
Resigned on
13 October 1999
Nationality
OTHER

POOLEND COURTYARD MANAGEMENT COMPANY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
17 August 1999
Resigned on
17 April 2000
Nationality
OTHER

INTERCYTEX LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
7 June 1999
Resigned on
8 January 2001
Nationality
OTHER

INTERCEDE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 June 1999
Resigned on
11 September 2000
Nationality
OTHER

BRITISH FERTILITY SOCIETY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
28 April 1999
Resigned on
21 September 1999
Nationality
OTHER

MICRO MATTHEY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 April 1999
Resigned on
11 May 1999
Nationality
OTHER

VIEWSELECT.COM LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
31 March 1999
Resigned on
10 November 2014
Nationality
OTHER

MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
24 March 1999
Resigned on
20 September 1999
Nationality
OTHER
Occupation
FORMATION AGENT

XANTHOUS 11 LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
11 March 1999
Resigned on
20 July 1999
Nationality
OTHER
Occupation
FORMATION AGENT

ROMTECH LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
25 February 1999
Resigned on
1 March 2005
Nationality
OTHER

TRADITIONAL GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
21 January 1999
Resigned on
29 January 1999
Nationality
OTHER
Occupation
COMPANY

BAAN LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
12 November 1998
Resigned on
8 April 2003
Nationality
OTHER

MILL (UNION ROAD) MANAGEMENT LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
2 November 1998
Resigned on
19 October 2004
Nationality
OTHER

ADVANCED COMPOSITES GROUP HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
25 August 1998
Resigned on
31 March 1999
Nationality
OTHER

LTC HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
9 July 1998
Resigned on
31 December 1999
Nationality
OTHER

HML HAWKSWORTH LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
9 July 1998
Resigned on
17 November 1999
Nationality
OTHER

ADDERLEY CONSULTING GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
7 July 1998
Resigned on
30 September 2004
Nationality
OTHER
Occupation
FORMATION AGENT

RFA SYSTEMS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
6 July 1998
Resigned on
1 March 2005
Nationality
OTHER

R.F.A. MANUFACTURING LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
6 July 1998
Resigned on
1 March 2005
Nationality
OTHER

ROM GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
6 July 1998
Resigned on
1 March 2005
Nationality
OTHER

RFA - TECH LTD

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
6 July 1998
Resigned on
1 March 2005
Nationality
OTHER

ROM LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
6 July 1998
Resigned on
1 March 2005
Nationality
OTHER

RFA (PENISTONE) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
6 July 1998
Resigned on
1 March 2005
Nationality
OTHER

FIRESTONE DIAMONDS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
24 June 1998
Resigned on
31 March 2012
Nationality
OTHER

TRAINERS HOUSE ENTERPRISES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
8 June 1998
Resigned on
23 February 2007
Nationality
OTHER

DUFERCO UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 April 1998
Resigned on
30 September 2008
Nationality
OTHER

TOURCAT LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
20 February 1998
Resigned on
16 April 1998
Nationality
OTHER

FTL SEALS TECHNOLOGY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
15 January 1998
Resigned on
19 March 1998
Nationality
OTHER

OCTOPUS AIM VCT PLC

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
7 January 1998
Resigned on
20 January 1998
Nationality
OTHER
Occupation
COMPANY DIRECTOR

CAMBRIDGE DRUG DISCOVERY HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
18 December 1997
Resigned on
29 January 1999
Nationality
OTHER

INNSTEP (NOMINEES) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
27 October 1997
Resigned on
6 December 2004
Nationality
OTHER

THE CODA GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
7 October 1997
Resigned on
8 April 2003
Nationality
OTHER

THE CONNING TOWER MANAGEMENT COMPANY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
19 September 1997
Resigned on
23 February 2001
Nationality
OTHER

HILLSBOROUGH INVESTMENTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
27 June 1997
Resigned on
27 June 1997
Nationality
OTHER

DARRON TOOL AND ENGINEERING (SHEFFIELD) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
6 December 1996
Resigned on
12 May 1997
Nationality
OTHER

BISHOP AUCKLAND AND DISTRICT ANGLING CLUB

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
30 October 1996
Resigned on
1 November 1996
Nationality
OTHER

LAND REGENERATION MANAGEMENT LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
9 October 1996
Resigned on
31 January 2002
Nationality
OTHER

BARTLETT GROUP (SUBSIDIARIES) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 July 1996
Resigned on
29 August 1996
Nationality
OTHER

NORTHPOINT WELLBEING LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
19 June 1996
Resigned on
8 August 1996
Nationality
OTHER

ST. ANN'S TOWER MANAGEMENT LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
18 March 1996
Resigned on
6 January 2000
Nationality
OTHER

J D SPORTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
15 January 1996
Resigned on
24 July 1996
Nationality
OTHER

B:MUSIC (ENTERPRISES) LTD

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
15 January 1996
Resigned on
10 January 1997
Nationality
OTHER

ALBION VENTURE CAPITAL TRUST PLC

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
22 December 1995
Resigned on
2 February 1996
Nationality
OTHER
Occupation
DIRECTOR

PAION UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
20 December 1995
Resigned on
11 October 1998
Nationality
OTHER

BRITISH SMALLER COMPANIES VCT PLC

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 December 1995
Resigned on
19 February 1996
Nationality
OTHER
Occupation
LIMITED CO

G B COMMUNICATIONS (NORTH) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
27 November 1995
Resigned on
1 January 1999
Nationality
OTHER

MOTEK PORTABLE PRODUCTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
27 November 1995
Resigned on
5 November 1999
Nationality
OTHER

MELLERPARK RESIDENTS ASSOCIATION 1995 LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
27 October 1995
Resigned on
19 June 1996
Nationality
OTHER

TECOGLAS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
18 October 1995
Resigned on
7 May 1996
Nationality
OTHER

SCHNEIDER ELECTRIC IT UK LTD

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
2 October 1995
Resigned on
1 May 2015
Nationality
OTHER

TILLASU ESTATES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
11 September 1995
Resigned on
6 January 2000
Nationality
OTHER

BFS EDUCATION LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
20 July 1995
Resigned on
1 March 1997
Nationality
OTHER

MISYS AFRICA LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
14 July 1995
Resigned on
26 October 1995
Nationality
OTHER
Occupation
FORMATION AGENT

HANGREEN LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
14 July 1995
Resigned on
6 September 1995
Nationality
OTHER
Occupation
FORMATION AGENT

RAIL ESTATE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
14 July 1995
Resigned on
11 December 1995
Nationality
OTHER
Occupation
FORMATION AGENT

ENVIROS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
26 June 1995
Resigned on
27 October 1995
Nationality
OTHER
Occupation
LIMITED COMPANY

KELAN CIRCUITS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
16 June 1995
Resigned on
21 July 1998
Nationality
OTHER

ADVANCE DORMANT NO. 1 LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
16 June 1995
Resigned on
21 July 1998
Nationality
OTHER

HITEK POWER LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
16 June 1995
Resigned on
21 July 1998
Nationality
OTHER

ADVANCE CAYSON LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
16 June 1995
Resigned on
21 July 1998
Nationality
OTHER

SCHURTER LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
16 June 1995
Resigned on
21 July 1998
Nationality
OTHER

APC DC NETWORK SOLUTIONS UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
16 June 1995
Resigned on
21 July 1998
Nationality
OTHER

BURMANTOFTS COMMUNITY PROJECTS

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
22 May 1995
Resigned on
18 June 1996
Nationality
OTHER

DAWSONGROUP INTERNATIONAL LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
27 April 1995
Resigned on
22 June 1995
Nationality
OTHER

ORION MEDIA (EAST MIDLANDS) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
27 April 1995
Resigned on
15 August 1995
Nationality
OTHER

REVISS SERVICES (UK) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
27 April 1995
Resigned on
9 August 1995
Nationality
OTHER

DURASTIC LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
27 April 1995
Resigned on
20 December 1995
Nationality
OTHER

JKX OIL & GAS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
27 April 1995
Resigned on
26 May 1995
Nationality
OTHER

CIM MANAGEMENT 2 LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
27 April 1995
Resigned on
31 July 1995
Nationality
OTHER

KEPAK PROTEN LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
28 February 1995
Resigned on
31 March 1995
Nationality
OTHER

UNNAMED LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
28 February 1995
Resigned on
27 April 1995
Nationality
OTHER

BRITISH BEEF COMPANY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
28 February 1995
Resigned on
2 January 1996
Nationality
OTHER

PINSENTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
28 February 1995
Resigned on
11 August 1997
Nationality
OTHER

DAVIS WESTBRIDGE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
28 February 1995
Resigned on
13 April 1995
Nationality
OTHER

NEWMARK TECHNOLOGY (C-CURE DIVISION) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
28 February 1995
Resigned on
5 June 1995
Nationality
OTHER

NEWMARK TECHNOLOGY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
28 February 1995
Resigned on
5 June 1995
Nationality
OTHER

CAPITAL VENTURES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
27 January 1995
Resigned on
31 July 1995
Nationality
OTHER

HIGHLY STRUNG LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
24 January 1995
Resigned on
27 February 1995
Nationality
OTHER

BEALES STAFF SHARE SCHEMES TRUSTEES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
15 December 1994
Resigned on
10 February 1995
Nationality
OTHER

CDS DEVELOPMENT SERVICES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
7 December 1994
Resigned on
10 January 1995
Nationality
OTHER

JKX LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
7 October 1994
Resigned on
19 June 1995
Nationality
OTHER

JJS MANUFACTURING LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
7 October 1994
Resigned on
30 November 1994
Nationality
OTHER

STERLING CAPITOL PROPERTIES (SOUTH YORKSHIRE ) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
15 September 1994
Resigned on
29 September 1994
Nationality
OTHER

UNITED KENNING RENTAL GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
24 June 1994
Resigned on
27 September 1994
Nationality
OTHER

I.M. PROPERTIES (MAIDENHEAD) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
24 June 1994
Resigned on
17 August 1994
Nationality
OTHER

JKX SERVICES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
20 June 1994
Resigned on
21 July 1994
Nationality
OTHER

ACAMBIS (UK) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
20 June 1994
Resigned on
25 October 1995
Nationality
OTHER

I.M. PROPERTIES INVESTMENT LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
10 June 1994
Resigned on
17 August 1994
Nationality
OTHER

COTTON TRADERS HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
9 June 1994
Resigned on
22 June 1994
Nationality
OTHER

SELLA CONTROLS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
9 June 1994
Resigned on
19 July 1994
Nationality
OTHER

SELWOOD GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
27 April 1994
Resigned on
25 June 1994
Nationality
OTHER

SANOFI PASTEUR HOLDING LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
22 April 1994
Resigned on
25 October 1995
Nationality
OTHER
Occupation
CORPORATE COMPANY

COUNTY SADDLERY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
17 March 1994
Resigned on
18 May 1994
Nationality
OTHER

ISS SERVICELINK LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
17 March 1994
Resigned on
28 April 1994
Nationality
OTHER

CONTENTFILM MUSIC LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
16 March 1994
Resigned on
6 April 1994
Nationality
OTHER

WOOD HALL STUD LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
3 March 1994
Resigned on
9 June 1994
Nationality
OTHER

CONTENTFILM RAINBOW LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
3 March 1994
Resigned on
6 April 1994
Nationality
OTHER

SCHNEIDER LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
14 February 1994
Resigned on
28 May 1999
Nationality
OTHER

FIRE TECH LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
2 February 1994
Resigned on
23 June 1994
Nationality
OTHER

SHIPLEY ESTATES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
2 February 1994
Resigned on
11 March 1994
Nationality
OTHER

ACAMBIS RESEARCH LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
27 January 1994
Resigned on
25 October 1995
Nationality
OTHER

SCHNEIDER ELECTRIC (UK) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
11 January 1994
Resigned on
21 September 2004
Nationality
OTHER

NATIONAL LEISURE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
8 December 1993
Resigned on
11 March 1994
Nationality
OTHER

TTL CHILTERN PROPERTY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
8 December 1993
Resigned on
22 February 1994
Nationality
OTHER

DAIRYGOLD HOLDINGS (UK) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
8 December 1993
Resigned on
3 March 1994
Nationality
OTHER

CRP PRINT & PACKAGING LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
28 October 1993
Resigned on
12 May 1994
Nationality
OTHER

SKYMARK PERFORMANCE FILMS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
1 October 1993
Resigned on
14 August 1998
Nationality
OTHER

BLANTYRE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
2 August 1993
Resigned on
24 August 1993
Nationality
OTHER

ANCHOR BREWHOUSE MANAGEMENT COMPANY LIMITED(THE)

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
16 July 1993
Resigned on
21 June 2004
Nationality
OTHER

AMBER HOMELOANS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
19 May 1993
Resigned on
27 August 1993
Nationality
OTHER

KEW MEDIA GROUP UK HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
19 May 1993
Resigned on
24 November 1993
Nationality
OTHER

LEAR CORPORATION (UK) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
14 May 1993
Resigned on
18 June 1993
Nationality
OTHER

RAP REALISATIONS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
14 May 1993
Resigned on
31 August 1993
Nationality
OTHER

MAINLINE ESOP TRUSTEES (NO 1) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
19 April 1993
Resigned on
17 June 1993
Nationality
OTHER

MAINLINE ESOP TRUSTEES (NO 2) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
19 April 1993
Resigned on
17 June 1993
Nationality
OTHER

PEACOCK INVESTMENT LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
19 April 1993
Resigned on
6 January 2000
Nationality
OTHER

RESEARCH VISION LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
11 March 1993
Resigned on
13 March 1993
Nationality
OTHER

AMBERLEY EUROPE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
29 October 1992
Resigned on
10 January 1994
Nationality
OTHER

ONLINE RESOURCING LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
19 August 1992
Resigned on
30 September 2004
Nationality
OTHER

CAWLANDS PROPERTIES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
14 April 1992
Resigned on
6 January 2000
Nationality
OTHER

ABBOT HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
14 April 1992
Resigned on
8 August 1997
Nationality
OTHER

INSPAN SECURITIES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
14 April 1992
Resigned on
6 January 2000
Nationality
OTHER

NELIPAK ELSHAM LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
31 March 1992
Resigned on
6 April 2017
Nationality
OTHER

CAPACITORS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
31 March 1992
Resigned on
3 December 2004
Nationality
OTHER

TRUSTEE SOLUTIONS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
19 March 1992
Resigned on
25 November 1992
Nationality
OTHER

FINASTRA GLOBAL OPERATIONS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
19 March 1992
Resigned on
6 May 1992
Nationality
OTHER

WALKER PARK SECURITIES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
22 February 1992
Resigned on
6 January 2000
Nationality
OTHER

C.E.N.T.R.E. LEASING AND MANAGEMENT LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
14 February 1992
Resigned on
6 January 2000
Nationality
OTHER

WAVETIDE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
31 December 1991
Resigned on
31 December 2009
Nationality
OTHER
Occupation
FORMATION AGENT

ADDERLEY FEATHERSTONE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
10 July 1991
Resigned on
30 September 2004
Nationality
OTHER

SERIOUS MONEY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
5 July 1991
Resigned on
18 September 1991
Nationality
OTHER

EPILEPSY UK

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
24 June 1991
Resigned on
13 April 2000
Nationality
OTHER