TAYLOR WESSING SECRETARIES LIMITED

Total number of appointments 160, no active appointments


P1 CORNHILL LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
3 January 2008
Resigned on
15 January 2008
Nationality
BRITISH

P1 PARKSHOT LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
3 January 2008
Resigned on
15 January 2008
Nationality
BRITISH

P1 GOLDEN LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
3 January 2008
Resigned on
15 January 2008
Nationality
BRITISH

P1 KENSINGTON LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
3 January 2008
Resigned on
15 January 2008
Nationality
BRITISH

P1 NEWMAN LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
3 January 2008
Resigned on
15 January 2008
Nationality
BRITISH

P1 DUKE STREET LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
3 January 2008
Resigned on
15 January 2008
Nationality
BRITISH

P1 ST MARTINS LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
3 January 2008
Resigned on
15 January 2008
Nationality
BRITISH

P1 DOVER LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
3 January 2008
Resigned on
15 January 2008
Nationality
BRITISH

GENEVA HOLDINGS LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
9 November 2007
Resigned on
28 February 2008
Nationality
BRITISH

MGT POWER LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
6 November 2007
Resigned on
13 December 2007
Nationality
BRITISH

COMPETITIVE INTELLIGENCE & CONSULTING LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
23 October 2007
Resigned on
26 November 2007
Nationality
BRITISH

DCR (FI) LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
19 October 2007
Resigned on
2 November 2007
Nationality
BRITISH

ST MICHAEL ESTATES LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
30 August 2007
Resigned on
5 September 2007
Nationality
BRITISH

HINARI LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
26 July 2007
Resigned on
4 August 2007
Nationality
BRITISH

P1 INTERMEDIATE ONE LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
16 July 2007
Resigned on
1 August 2007
Nationality
BRITISH

SIR WC LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
16 July 2007
Resigned on
1 August 2007
Nationality
BRITISH

P1 TASMANIA GROUP LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
16 July 2007
Resigned on
1 August 2007
Nationality
BRITISH

P1 INTERMEDIATE TWO LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
16 July 2007
Resigned on
1 August 2007
Nationality
BRITISH

P1 OLD HOTELS LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
16 July 2007
Resigned on
1 August 2007
Nationality
BRITISH

SIR ATP LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
16 July 2007
Resigned on
1 August 2007
Nationality
BRITISH

CHARCOAL MIDCO 2 LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
16 July 2007
Resigned on
1 August 2007
Nationality
BRITISH

P1 TASMANIA LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
16 July 2007
Resigned on
1 August 2007
Nationality
BRITISH

P1 ATTRACTIONS LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
16 July 2007
Resigned on
1 August 2007
Nationality
BRITISH

SIR ATH LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
16 July 2007
Resigned on
1 August 2007
Nationality
BRITISH

P1 INTERMEDIATE THREE LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
16 July 2007
Resigned on
1 August 2007
Nationality
BRITISH

VGH ACQUISITIONS (HOLDINGS) (2007) LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
5 July 2007
Resigned on
10 July 2007
Nationality
BRITISH

VGH ACQUISITIONS (2007) LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
4 July 2007
Resigned on
10 July 2007
Nationality
BRITISH

ATTENDS HEALTHCARE ACQUISITIONS LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
4 July 2007
Resigned on
9 July 2007
Nationality
BRITISH

LONDON CRYSTAL DIGITAL TECHNOLOGY CO., LTD

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
3 July 2007
Resigned on
12 July 2007
Nationality
BRITISH

ORIMOS LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
15 June 2007
Resigned on
6 February 2008
Nationality
BRITISH

MATINI ACQUISITIONS 2 LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
23 May 2007
Resigned on
30 May 2007
Nationality
BRITISH

MATINI ACQUISTIONS 1 LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
23 May 2007
Resigned on
30 May 2007
Nationality
BRITISH

SHAMROCK NEWCO 2 LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
4 May 2007
Resigned on
26 June 2008
Nationality
BRITISH

SHAMROCK HOLDCO LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
4 May 2007
Resigned on
26 June 2008
Nationality
BRITISH

SHAMROCK NEWCO 1 LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
4 May 2007
Resigned on
26 June 2008
Nationality
BRITISH

SHAMROCK NEWCO 3 LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
4 May 2007
Resigned on
26 June 2008
Nationality
BRITISH

1997 EUROPEAN PROPERTY INVESTMENTS LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
19 April 2007
Resigned on
25 April 2007
Nationality
BRITISH

COUNTERMINE TECHNOLOGIES PLC

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
12 April 2007
Resigned on
24 April 2007
Nationality
BRITISH

COMMTIVA LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
4 April 2007
Resigned on
18 April 2007
Nationality
BRITISH

AMALDIS LTD

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
26 March 2007
Resigned on
29 July 2008
Nationality
BRITISH

TREAGUE LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
7 March 2007
Resigned on
19 April 2007
Nationality
BRITISH

FAIRACRE PLUS LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
18 January 2007
Resigned on
22 January 2007
Nationality
BRITISH

RO AGENCIES LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
8 January 2007
Resigned on
12 January 2007
Nationality
BRITISH

TAYLOR (GLOBAL) LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
22 December 2006
Resigned on
9 January 2007
Nationality
BRITISH

MSC ORGANIZATION LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
21 December 2006
Resigned on
1 October 2007
Nationality
BRITISH

CFG LEISURE 2 LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
17 November 2006
Resigned on
4 December 2006
Nationality
BRITISH

ROS ROCA DENNIS RCV LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
17 November 2006
Resigned on
6 December 2006
Nationality
BRITISH

CFG LEISURE GROUP LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
17 November 2006
Resigned on
4 December 2006
Nationality
BRITISH

THE 3D ENTERTAINMENT GROUP (CRC) LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
17 November 2006
Resigned on
4 December 2006
Nationality
BRITISH

MOTORSPORT HOLDING LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
6 November 2006
Resigned on
1 October 2007
Nationality
BRITISH

REGENERATION (WESTGATE) GENERAL PARTNER LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
18 October 2006
Resigned on
24 October 2006
Nationality
BRITISH

INFINIS GUARANTEE COMPANY LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
27 September 2006
Resigned on
30 October 2007
Nationality
BRITISH

INFINIS INVESTMENTS LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
27 September 2006
Resigned on
30 October 2007
Nationality
BRITISH

INFINIS OPERATIONS 2

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
27 September 2006
Resigned on
30 October 2007
Nationality
BRITISH

INFINIS FINANCE LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
27 September 2006
Resigned on
30 October 2007
Nationality
BRITISH

NOTEMACHINE LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
7 July 2006
Resigned on
11 July 2006
Nationality
BRITISH

ARUBA (EUROPE) LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
6 May 2006
Resigned on
14 May 2007
Nationality
BRITISH

BYTEPLAY LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
12 April 2006
Resigned on
4 May 2006
Nationality
BRITISH

THE WEST COUNTRY FLOWER COMPANY LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
19 January 2006
Resigned on
22 March 2006
Nationality
BRITISH

ARUN HOLDINGS LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
5 January 2006
Resigned on
23 January 2006
Nationality
BRITISH

ARUN HEALTHCARE LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
5 January 2006
Resigned on
23 January 2006
Nationality
BRITISH

RAZORFISH UK LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
5 December 2005
Resigned on
8 October 2007
Nationality
BRITISH

CIC FILM PROPERTIES

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
28 November 2005
Resigned on
16 April 2007
Nationality
BRITISH

MULTISCREEN HOLDINGS (UK) LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
28 November 2005
Resigned on
16 April 2007
Nationality
BRITISH

PLAZA THEATRE COMPANY (THE)

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
28 November 2005
Resigned on
16 April 2007
Nationality
BRITISH

UCI EXHIBITION (UK) LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
28 November 2005
Resigned on
16 April 2007
Nationality
BRITISH

UCI DEVELOPMENTS LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
28 November 2005
Resigned on
16 April 2007
Nationality
BRITISH

EMPIRE-RITZ (LEICESTER SQUARE)

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
28 November 2005
Resigned on
16 April 2007
Nationality
BRITISH

CINEMA INTERNATIONAL CORPORATION (UK) LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
28 November 2005
Resigned on
16 April 2007
Nationality
BRITISH

UNITED CINEMAS INTERNATIONAL (CHINA) LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
28 November 2005
Resigned on
16 April 2007
Nationality
BRITISH

CIC THEATRE GROUP

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
28 November 2005
Resigned on
16 April 2007
Nationality
BRITISH

HOLLYWOOD EXPRESS LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
28 November 2005
Resigned on
16 April 2007
Nationality
BRITISH

CALEDONIA SLOANE GARDENS LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
24 November 2005
Resigned on
1 December 2005
Nationality
BRITISH

PIHL ONE LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
10 November 2005
Resigned on
15 November 2005
Nationality
BRITISH

SHOOTLIVE LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
9 September 2005
Resigned on
5 October 2005
Nationality
BRITISH

16 WOOD MEWS LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
9 September 2005
Resigned on
10 November 2005
Nationality
BRITISH

CENTENNIAL POLICYHOLDERS SCHEME LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
8 September 2005
Resigned on
14 September 2005
Nationality
BRITISH

PAISLEY CONSULTING EUROPE LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
1 September 2005
Resigned on
1 August 2008
Nationality
BRITISH

BLACKBOARD COLLABORATE UK LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
13 July 2005
Resigned on
19 August 2007
Nationality
BRITISH

PW SCOTLAND LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
9 July 2005
Resigned on
12 July 2005
Nationality
BRITISH

PW NO7 LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
8 July 2005
Resigned on
12 July 2005
Nationality
BRITISH

PW NO1 LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
8 July 2005
Resigned on
12 July 2005
Nationality
BRITISH

PW LONDON LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
8 July 2005
Resigned on
12 July 2005
Nationality
BRITISH

PW NO4 LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
8 July 2005
Resigned on
12 July 2005
Nationality
BRITISH

PW NO5 LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
8 July 2005
Resigned on
12 July 2005
Nationality
BRITISH

PW NO6 LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
8 July 2005
Resigned on
12 July 2005
Nationality
BRITISH

PW NO2 LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
8 July 2005
Resigned on
12 July 2005
Nationality
BRITISH

PW NO8 LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
8 July 2005
Resigned on
12 July 2005
Nationality
BRITISH

PW NO3 LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
8 July 2005
Resigned on
12 July 2005
Nationality
BRITISH

NOVITA LTD.

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
18 May 2005
Resigned on
22 March 2007
Nationality
BRITISH

GRIFFIN GROUP HOLDINGS LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
17 May 2005
Resigned on
2 June 2005
Nationality
BRITISH

WITAN GATE LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
13 May 2005
Resigned on
19 December 2005
Nationality
BRITISH

OLDPSUK LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
13 May 2005
Resigned on
5 July 2005
Nationality
BRITISH

KELLEN VENTURE LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
5 May 2005
Resigned on
31 July 2007
Nationality
BRITISH

QICOMM LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
12 April 2005
Resigned on
9 February 2007
Nationality
BRITISH

ALTA HOLDINGS LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
30 March 2005
Resigned on
6 March 2006
Nationality
BRITISH

REDSTONE TELECOM HOLDINGS LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
29 March 2005
Resigned on
31 March 2005
Nationality
BRITISH

88 ST JAMES'S STREET (UK) LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
18 March 2005
Resigned on
31 March 2005
Nationality
BRITISH

MORAIN INVESTMENTS (UK) LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
9 March 2005
Resigned on
24 April 2006
Nationality
BRITISH
Occupation
FORMATION AGENT

VGH ACQUISITIONS (HOLDINGS) LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
9 March 2005
Resigned on
23 March 2005
Nationality
BRITISH

MARTIN-BROWER UK INTERMEDIATE HOLDINGS LTD

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
14 February 2005
Resigned on
23 June 2005
Nationality
BRITISH

VGH ACQUISITIONS LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
11 February 2005
Resigned on
22 March 2005
Nationality
BRITISH
Occupation
CORPORATE BODY

L3HARRIS MAPPS LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
25 January 2005
Resigned on
27 January 2005
Nationality
BRITISH

POVERTY BANK

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
19 January 2005
Resigned on
9 December 2008
Nationality
BRITISH

KONOPIZZA UK LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
7 January 2005
Resigned on
28 February 2006
Nationality
BRITISH

7-12 CRANWORTH GARDENS LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
5 January 2005
Resigned on
31 October 2005
Nationality
BRITISH

TRUMPET ELECTRONICS COMPANY LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
23 December 2004
Resigned on
7 October 2005
Nationality
BRITISH

CRACKNORE INVESTMENT LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
14 December 2004
Resigned on
14 January 2005
Nationality
BRITISH

VALLENT SOFTWARE SYSTEMS UK

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
19 November 2004
Resigned on
24 July 2007
Nationality
BRITISH

TRUTAP LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
9 November 2004
Resigned on
19 October 2005
Nationality
BRITISH

FINSBURY MEDICAL CENTRE LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
28 October 2004
Resigned on
29 October 2004
Nationality
BRITISH

HAMMERSMITH CLINIC (TRADING) LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
15 October 2004
Resigned on
6 May 2006
Nationality
BRITISH

CICERO HOLDINGS LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
6 October 2004
Resigned on
16 April 2007
Nationality
BRITISH

CICERO ACQUISITIONS LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
6 October 2004
Resigned on
16 April 2007
Nationality
BRITISH

MOVITEX SIGNS LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
6 October 2004
Resigned on
16 April 2007
Nationality
BRITISH

ODEON CINEMAS GROUP LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
6 October 2004
Resigned on
16 April 2007
Nationality
BRITISH

ODEON EQUITY CO LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
6 October 2004
Resigned on
16 April 2007
Nationality
BRITISH

ODEON DDB CO LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
6 October 2004
Resigned on
16 April 2007
Nationality
BRITISH

ASSOCIATED BRITISH CINEMAS LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
6 October 2004
Resigned on
16 April 2007
Nationality
BRITISH

HOPEART LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
6 October 2004
Resigned on
16 April 2007
Nationality
BRITISH

CICERO INVESTMENTS LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
6 October 2004
Resigned on
16 April 2007
Nationality
BRITISH

ODEON LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
6 October 2004
Resigned on
16 April 2007
Nationality
BRITISH

ODEON BRIDGE CO LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
6 October 2004
Resigned on
16 April 2007
Nationality
BRITISH

EQUATERRA UK LTD

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
5 October 2004
Resigned on
8 October 2008
Nationality
BRITISH

LIGHTHOUSE TECHNOLOGIES (U.K.) LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
12 August 2004
Resigned on
30 September 2004
Nationality
BRITISH

THE OFFICE (KING'S CROSS) LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
6 August 2004
Resigned on
10 August 2004
Nationality
BRITISH

SHANGHAI TOUCHROAD INTERNATIONAL TRADING (UK) LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
26 July 2004
Resigned on
2 August 2004
Nationality
BRITISH

ARUBA (EUROPE) LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
11 June 2004
Resigned on
5 May 2006
Nationality
BRITISH

FORRESTER & BOEHMERT LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
24 May 2004
Resigned on
19 July 2004
Nationality
BRITISH

SYNAVANT UK HOLDING LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
13 May 2004
Resigned on
4 September 2007
Nationality
BRITISH

PATRIZIA PROPERTY HOLDINGS LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
21 April 2004
Resigned on
30 June 2004
Nationality
BRITISH

GAKERO LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
17 February 2004
Resigned on
2 March 2004
Nationality
BRITISH

59/60 BELSIZE PARK MANAGEMENT COMPANY LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
13 February 2004
Resigned on
22 April 2004
Nationality
BRITISH

WESTFORD DEVELOPMENTS LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
11 February 2004
Resigned on
17 February 2004
Nationality
BRITISH

LODWICK DEVELOPMENTS LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
11 February 2004
Resigned on
17 February 2004
Nationality
BRITISH

HATTERSLEY NEWMAN HENDER LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
5 February 2004
Resigned on
9 February 2004
Nationality
BRITISH

PEGLER HATTERSLEY LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
5 February 2004
Resigned on
9 February 2004
Nationality
BRITISH

DISCOVERY NETWORKS NORTHERN EUROPE LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
21 January 2004
Resigned on
18 March 2004
Nationality
BRITISH

HOWDEN CAPITAL MARKETS LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
21 January 2004
Resigned on
16 June 2004
Nationality
BRITISH

MASAI GB LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
5 December 2003
Resigned on
29 October 2004
Nationality
BRITISH

KODIAK NETWORKS LTD

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
7 November 2003
Resigned on
10 November 2003
Nationality
BRITISH

LEADERSHIP 5000 LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
7 August 2003
Resigned on
25 June 2004
Nationality
BRITISH

VIRTUE BROADCASTING (HOLDINGS) LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
15 July 2003
Resigned on
16 July 2003
Nationality
BRITISH

TRILOGY (ESSEX) LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
17 June 2003
Resigned on
17 September 2003
Nationality
BRITISH

AVERY WEIGH-TRONIX UK LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
28 May 2003
Resigned on
6 June 2003
Nationality
BRITISH

ICBC (LONDON) PLC

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
20 May 2003
Resigned on
6 October 2003
Nationality
BRITISH

INFINIS INVESTMENTS LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
19 May 2003
Resigned on
12 February 2004
Nationality
BRITISH

KUAN LTD.

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
10 April 2003
Resigned on
3 November 2003
Nationality
BRITISH

CHRISTY COSMETICS LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
4 April 2003
Resigned on
15 December 2003
Nationality
BRITISH

BUSINESS OBJECTS (U.K.) LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
3 April 2003
Resigned on
11 December 2003
Nationality
BRITISH

LAW 2397 LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
31 March 2003
Resigned on
3 November 2003
Nationality
BRITISH

ROLFE & NOLAN GROUP LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
20 January 2003
Resigned on
30 January 2003
Nationality
BRITISH

HOSTPICS LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
15 January 2003
Resigned on
4 February 2003
Nationality
BRITISH

OPEN OUTDOOR LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
6 December 2002
Resigned on
9 December 2002
Nationality
BRITISH

SIENA HOLDINGS LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
11 October 2002
Resigned on
16 October 2002
Nationality
BRITISH

CENTRAL PRESS FEATURES LIMITED.

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
11 October 2002
Resigned on
31 October 2002
Nationality
BRITISH

SIENA INVESTMENTS LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
11 October 2002
Resigned on
16 October 2002
Nationality
BRITISH

THE MUSIC GROUP HOLDINGS LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
26 September 2002
Resigned on
8 January 2003
Nationality
BRITISH

THE MUSIC GROUP INTERNATIONAL LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
26 September 2002
Resigned on
8 January 2003
Nationality
BRITISH

THE MUSIC GROUP LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
26 September 2002
Resigned on
8 January 2003
Nationality
BRITISH