EPS SECRETARIES LIMITED
Total
600
Active
6
Resigned
594
AI officer profile
Sign in for a Chris-drafted narrative summary, an estimated share-weighted net worth, and the evidence behind it.
Sign in to generate- 06240904dissolvedWAZZAMBA LIMITEDCorporate Nominee SecretaryAppt 2007-05-09
- 05885789dissolvedSHELFCO (NO. 3297) LIMITEDCorporate Nominee SecretaryAppt 2006-07-25
- 05702175dissolvedTOTAL SERVICING LIMITEDCorporate Nominee SecretaryAppt 2006-02-08
- 05586815dissolvedSHELFCO (NO. 3134) LIMITEDCorporate Nominee SecretaryAppt 2005-10-07
- 05258203dissolvedJLLCF DP LIMITEDCorporate Nominee SecretaryAppt 2004-10-13
- 05055254dissolvedW INVESTMENTS (UK) LIMITEDCorporate Nominee SecretaryAppt 2004-02-25
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Officer profile
EPS SECRETARIES LIMITED
ID H5NG47ngxXvw86y1RntFv2-6lcE
Total appointments
600
Active
6
Resigned
594
AI officer profile
Sign in for a Chris-drafted narrative summary, an estimated share-weighted net worth, and the evidence behind it.
Sign in to generateCurrent appointments
Every UK company where EPS is currently an officer.
- 06240904dissolved
WAZZAMBA LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-05-09
- 05885789dissolved
SHELFCO (NO. 3297) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-07-25
- 05702175dissolved
TOTAL SERVICING LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-02-08
- 05586815dissolved
SHELFCO (NO. 3134) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-10-07
- 05258203dissolved
JLLCF DP LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-10-13
- 05055254dissolved
W INVESTMENTS (UK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-02-25
Past appointments
- 02140182dissolved
AURORA PROPCO 1 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2015-03-04
- Resigned
- 2015-04-30
- 05550888active
WELL CARDIFF OPCO LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2013-01-22
- Resigned
- 2015-04-30
- 06371971active
CCL (GB) LTD.
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-09-17
- Resigned
- 2007-12-19
- 06371956active
4 MERCHANT SQUARE RESIDENTIAL LTD
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-09-17
- Resigned
- 2007-12-19
- 06371954active
BORN LONDON LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-09-17
- Resigned
- 2007-12-07
- 06371955active
EQUITIX HEALTHCARE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-09-17
- Resigned
- 2007-12-17
- 06371957active
MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-09-17
- Resigned
- 2007-12-19
- 06371958active
MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-09-17
- Resigned
- 2007-12-19
- 06371959active
MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-09-17
- Resigned
- 2007-12-19
- 06371953dissolved
ORIANA NOMINEE NO. 2 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-09-17
- Resigned
- 2007-11-22
- 06371952dissolved
ORIANA NOMINEE NO. 1 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-09-17
- Resigned
- 2007-11-22
- 06371950dissolved
ORIANA LP LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-09-17
- Resigned
- 2007-11-22
- 06371940dissolved
JUNIPER (NO.5) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-09-17
- Resigned
- 2007-10-08
- 06371951dissolved
ORIANA GP LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-09-17
- Resigned
- 2007-11-22
- 06371965dissolved
CHANCELLOR NO.4 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-09-17
- Resigned
- 2007-10-22
- 06371964dissolved
CHANCELLOR NO.3 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-09-17
- Resigned
- 2007-10-22
- 06371945dissolved
HERMES REAL ESTATE SERVICES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-09-17
- Resigned
- 2007-12-18
- 06371947dissolved
LS TMS NOMINEE 1 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-09-17
- Resigned
- 2007-11-21
- 06371969dissolved
AHJC LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-09-17
- Resigned
- 2007-11-01
- 06371939dissolved
THOMAS MORE SQUARE (LUX) INVESTMENTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-09-17
- Resigned
- 2007-10-22
- 06371949dissolved
COVENTRY URBAN REGENERATION LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-09-17
- Resigned
- 2007-12-12
- 06316353active
HARVEST GP LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-07-18
- Resigned
- 2007-09-14
- 06316552active
PICCADILLY PLACE MANAGEMENT LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-07-18
- Resigned
- 2007-09-06
- 06316312active
CATALYST EMPLOYMENT SERVICES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-07-18
- Resigned
- 2010-03-10
- 06316456active
NAVTRAK LTD.
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-07-18
- Resigned
- 2007-10-09
- 06316466active
QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-07-18
- Resigned
- 2007-09-13
- 06316445active
LONGVIEW CAPITAL LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-07-18
- Resigned
- 2014-04-08
- 06316299active
LAND SECURITIES TRINITY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-07-18
- Resigned
- 2007-08-10
- 06316449active
PETER'S HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-07-18
- Resigned
- 2007-10-22
- 06316349active
LS POOLE RETAIL LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-07-18
- Resigned
- 2007-11-20
- 06316332dissolved
HARVEST NOMINEE NO. 2 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-07-18
- Resigned
- 2007-09-25
- 06316460dissolved
OPTUS HOLDINGS LTD
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-07-18
- Resigned
- 2007-12-19
- 06316303dissolved
OCS GROUP PENSION TRUSTEES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-07-18
- Resigned
- 2007-09-26
- 06316442dissolved
LECKWITH (NOMINEE) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-07-18
- Resigned
- 2007-08-15
- 06316476dissolved
COBRA SHELFCO 1 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-07-18
- Resigned
- 2007-10-09
- 06316555dissolved
SHELFCO (NO. 3453) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-07-18
- Resigned
- 2007-08-29
- 06316358dissolved
COBRA AT UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-07-18
- Resigned
- 2007-10-09
- 06316338dissolved
HARVEST NOMINEE NO. 1 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-07-18
- Resigned
- 2007-09-25
- 06313721active
ADAM SPIEGEL PRODUCTIONS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-07-16
- Resigned
- 2007-09-17
- 06313713active
NSF INTERNATIONAL UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-07-16
- Resigned
- 2008-01-18
- 06313715dissolved
ASSETCO EMERGENCY EQUIPMENT LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-07-16
- Resigned
- 2007-11-26
- 06313719dissolved
SANCTUARY CARE (HCP STONELEA) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-07-16
- Resigned
- 2007-08-03
- 06293305active
CREATIVE BENEFIT SOLUTIONS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-06-26
- Resigned
- 2007-09-19
- 06293320dissolved
SACKVILLE STREET (GP) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-06-26
- Resigned
- 2007-07-13
- 06293322dissolved
NORTH EUROPEAN DIAMONDS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-06-26
- Resigned
- 2007-08-09
- 06293300dissolved
FARMWOOD HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-06-26
- Resigned
- 2008-09-30
- 06293313dissolved
BBC (NOMINEE) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-06-26
- Resigned
- 2007-07-13
- 06293306dissolved
SACKVILLE STREET (UNITHOLDER) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-06-26
- Resigned
- 2007-07-13
- 06293316dissolved
SACKVILLE STREET (NOMINEE) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-06-26
- Resigned
- 2007-07-13
- 06293296dissolved
OLYMPIA EXHIBITIONS GROUP LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-06-26
- Resigned
- 2007-06-28
- 06293294dissolved
BALACHARM HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-06-26
- Resigned
- 2008-09-30
- 06293295dissolved
THOMAS MORE PROPCO
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-06-26
- Resigned
- 2007-06-29
- 06240903active
SEMPERIAN NO.21 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-05-09
- Resigned
- 2007-06-21
- 06240917active
EXPLORE INVESTMENTS NO. 3 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-05-09
- Resigned
- 2007-06-14
- 06240924active
PAUL LAMOND GAMES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-05-09
- Resigned
- 2007-08-07
- 06240919active
VELOCITY1 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-05-09
- Resigned
- 2007-10-05
- 06240909active
SEMPERIAN OMEGA IP LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-05-09
- Resigned
- 2007-06-14
- 06240943dissolved
CATALYST EUROPEAN ENGLISH GP LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-05-09
- Resigned
- 2007-05-25
- 06240931dissolved
25 MOORGATE (GP) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-05-09
- Resigned
- 2007-08-01
- 06240972dissolved
TRILLIUM FURNITURE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-05-09
- Resigned
- 2007-06-21
- 06240961dissolved
TRILLIUM FM LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-05-09
- Resigned
- 2007-06-21
- 06240941dissolved
MOUNTGRANGE GP LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-05-09
- Resigned
- 2007-05-24
- 06240916dissolved
LAING O'ROURKE INTEGRATED SOLUTIONS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-05-09
- Resigned
- 2007-06-14
- 06240914dissolved
14 FIELDGATE STREET LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-05-09
- Resigned
- 2007-07-18
- 06240976dissolved
TELEREAL (LONDON WALL) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-05-09
- Resigned
- 2007-06-21
- 06240965dissolved
TRILLIUM (GERMAN INVESTMENTS) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-05-09
- Resigned
- 2007-06-21
- 06240915dissolved
NPS 40 GP GENERAL PARTNER LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-05-09
- Resigned
- 2007-08-02
- 06240918dissolved
NPS 40 GP NOMINEE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-05-09
- Resigned
- 2007-08-02
- 06231620active
INTU INDIA (PORTFOLIO) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-04-30
- Resigned
- 2007-05-08
- 06231628active
KNIGHT DRAGON INVESTMENTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-04-30
- Resigned
- 2007-05-23
- 06231626dissolved
STAGE ENTERTAINMENT LONDON LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-04-30
- Resigned
- 2007-05-03
- 06231617liquidation
XPE BRIDLESMITH GATE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-04-30
- Resigned
- 2007-05-08
- 06124566active
EZE CASTLE INTEGRATION - UNITED KINGDOM, LTD.
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-02-22
- Resigned
- 2016-04-04
- 06124558active
RYAN TAX SERVICES UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-02-22
- Resigned
- 2016-04-04
- 06124531dissolved
WIGMORE LANE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-02-22
- Resigned
- 2008-11-01
- 06124614dissolved
STOCKLEY PARK (SIREO) NOMINEE NO. 1 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-02-22
- Resigned
- 2007-05-22
- 06123103active
QUINTAIN (WEMBLEY RETAIL PARK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-02-21
- Resigned
- 2007-04-11
- 06123111active
LAND SECURITIES BUCHANAN STREET DEVELOPMENTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-02-21
- Resigned
- 2007-04-30
- 06123123active
LS CHADWELL HEATH LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-02-21
- Resigned
- 2007-04-30
- 06123126active
PITCH NO. 3 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-02-21
- Resigned
- 2007-05-03
- 06123104active
BEECH COURT (HURST) MANAGEMENT COMPANY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-02-21
- Resigned
- 2007-04-18
- 06123128active
PITCH NO. 4 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-02-21
- Resigned
- 2007-05-03
- 06123110dissolved
BQL (WEST MOLESEY) LTD
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-02-21
- Resigned
- 2007-04-11
- 06123100dissolved
CODEMASTERS HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-02-21
- Resigned
- 2007-04-18
- 06123106dissolved
CODEMASTERS GROUP HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-02-21
- Resigned
- 2007-04-18
- 06123116dissolved
LS MILLSHAW LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-02-21
- Resigned
- 2007-04-30
- 06123125dissolved
STOCKLEY PARK (SIREO) NOMINEE NO. 2 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-02-21
- Resigned
- 2007-05-22
- 06123118dissolved
LIVINGSTON RESERVE UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-02-21
- Resigned
- 2007-04-30
- 06123108dissolved
HAWTHORNS RETIREMENT GROUP UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-02-21
- Resigned
- 2007-03-30
- 06112680active
CLEARBELL FUND MANAGEMENT LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-02-16
- Resigned
- 2007-07-18
- 06112752dissolved
EXPLORE DEVELOPMENT MANAGEMENT LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-02-16
- Resigned
- 2007-03-12
- 06112704dissolved
INCENTIVE SHOWS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-02-16
- Resigned
- 2007-03-26
- 06112628dissolved
ASSETCO SPECIALIST EQUIPMENT LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-02-16
- Resigned
- 2007-11-26
- 06047013active
IQ LETTING (GENERAL PARTNER) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-01-10
- Resigned
- 2007-02-27
- 06046987active
CRU INDICES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-01-10
- Resigned
- 2007-05-25
- 06046977active
GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-01-10
- Resigned
- 2007-03-20
- 06047006active
Z/YEN CONTENTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-01-10
- Resigned
- 2007-01-29
- 06046974active
GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-01-10
- Resigned
- 2007-03-20
- 06046861dissolved
STOCKWELL STREET GREENWICH NO.1 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-01-10
- Resigned
- 2007-02-27
- 06046892dissolved
GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-01-10
- Resigned
- 2007-01-31
- 06046866dissolved
IQ STUDENT ACCOMMODATION LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-01-10
- Resigned
- 2007-03-20
- 06047024dissolved
SOMMA WAY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-01-10
- Resigned
- 2007-01-29
- 06046868dissolved
IQ PROPERTY MANAGEMENT LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-01-10
- Resigned
- 2007-03-20
- 06046968dissolved
GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-01-10
- Resigned
- 2007-03-20
- 06046899dissolved
GREAT CAPITAL PROPERTY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-01-10
- Resigned
- 2007-01-31
- 06046966liquidation
LEOPARD HOTELS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-01-10
- Resigned
- 2007-02-02
- 06046252active
METROCENTRE (NOMINEE NO.2) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-01-09
- Resigned
- 2007-03-21
- 06046223active
METROCENTRE (GP) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-01-09
- Resigned
- 2007-02-07
- 06046248active
METROCENTRE (NOMINEE NO.1) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-01-09
- Resigned
- 2007-03-21
- 06046260dissolved
GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-01-09
- Resigned
- 2007-03-20
- 06046222dissolved
WEMBLEY PARK SUSTAINABLE INITIATIVES COMPANY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-01-09
- Resigned
- 2008-10-22
- 06046242dissolved
METROCENTRE (SUBCO) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-01-09
- Resigned
- 2007-03-21
- 06046196dissolved
QUINTAIN CITY PARTNERSHIPS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-01-09
- Resigned
- 2007-02-09
- 06046226dissolved
QUINTAIN REGIONAL PARTNERSHIPS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-01-09
- Resigned
- 2007-02-09
- 06046185dissolved
STOCKWELL STREET GREENWICH NO.2 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-01-09
- Resigned
- 2007-02-27
- 06046229dissolved
METROCENTRE (HOLDCO) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-01-09
- Resigned
- 2007-03-21
- 05991830active
EUROPA GREEN MANAGEMENT COMPANY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-11-08
- Resigned
- 2008-01-22
- 05991860active
SEMPERIAN CAPITAL MANAGEMENT LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-11-08
- Resigned
- 2006-12-18
- 05991841active
DC PROJECTS (ROTHERHAM) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-11-08
- Resigned
- 2007-05-02
- 05991705active
AIRBORNE REPRESENTATION LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-11-08
- Resigned
- 2006-12-19
- 05991857active
TRILLIUM (RMH) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-11-08
- Resigned
- 2006-12-18
- 05991757active
PENINSULA QUAYS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-11-08
- Resigned
- 2007-05-23
- 05991727active
NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-11-08
- Resigned
- 2007-01-12
- 05991858active
SEMPERIAN SMIF OMEGA LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-11-08
- Resigned
- 2006-12-18
- 05991699active
AVALON ENTERTAINMENT LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-11-08
- Resigned
- 2007-01-23
- 05991839active
DC HOLDINGS (ROTHERHAM) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-11-08
- Resigned
- 2007-05-02
- 05991850dissolved
TRILLIUM (DEFENCE TRAINING) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-11-08
- Resigned
- 2006-12-18
- 05991720dissolved
LS ONC LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-11-08
- Resigned
- 2006-12-18
- 05991846dissolved
TRILLIUM (LGS) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-11-08
- Resigned
- 2006-12-18
- 05991756dissolved
CONDUIT EXECUTIVE SEARCH AND SELECTION LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-11-08
- Resigned
- 2006-11-28
- 05991736dissolved
INVESTREV LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-11-08
- Resigned
- 2007-02-01
- 05991755dissolved
ISG MAINTENANCE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-11-08
- Resigned
- 2007-01-25
- 05991829dissolved
EXPLORE INVESTMENTS (NO. 2) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-11-08
- Resigned
- 2006-12-18
- 05911120active
3 MERCHANT SQUARE (NOMINEE) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-08-21
- Resigned
- 2006-11-28
- 05911064active
2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-08-21
- Resigned
- 2006-10-19
- 05911135active
2 MERCHANT SQUARE (NOMINEE) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-08-21
- Resigned
- 2006-11-28
- 05911174active
GREAT WESTERN (NOMINEE 2006) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-08-21
- Resigned
- 2006-10-27
- 05911086active
ALFRED LANCASTER GUNMAKERS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-08-21
- Resigned
- 2006-10-11
- 05911117active
5 MERCHANT SQUARE (NOMINEE) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-08-21
- Resigned
- 2006-11-28
- 05911088active
5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-08-21
- Resigned
- 2006-10-19
- 05911058active
IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-08-21
- Resigned
- 2006-11-17
- 05911048active
HAMMERSON SHEFFIELD (NRQ) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-08-21
- Resigned
- 2006-09-15
- 05911083dissolved
FIS PUBLIC SECTOR AG LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-08-21
- Resigned
- 2006-11-01
- 05911093dissolved
SEGRO (NEWBURY) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-08-21
- Resigned
- 2006-09-27
- 05911170dissolved
QUINTAIN (SW01-SW08 FREEHOLDER) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-08-21
- Resigned
- 2006-11-16
- 05911150dissolved
SEGRO (PUCKLECHURCH) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-08-21
- Resigned
- 2006-11-22
- 05911072dissolved
CG HOTEL (GP) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-08-21
- Resigned
- 2006-09-25
- 05911171dissolved
SECOND UNITHOLDER (JUNCTION) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-08-21
- Resigned
- 2006-10-27
- 05911166dissolved
SEGRO (PETERBOROUGH) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-08-21
- Resigned
- 2006-10-31
- 05911065dissolved
CG HOTEL (LP) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-08-21
- Resigned
- 2006-09-28
- 05911158dissolved
STRIDE RITE UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-08-21
- Resigned
- 2007-10-01
- 05911089dissolved
3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-08-21
- Resigned
- 2006-10-19
- 05911069dissolved
CG HOTEL NOMINEE LTD
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-08-21
- Resigned
- 2006-09-25
- 05911062dissolved
C&C WINCHEAP LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-08-21
- Resigned
- 2006-09-15
- 05897810active
GREAT WESTERN (GENERAL PARTNER 2006) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-08-07
- Resigned
- 2006-10-27
- 05897875active
USAF GP NO.1 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-08-07
- Resigned
- 2006-09-29
- 05897755active
USAF GP NO.6 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-08-07
- Resigned
- 2006-08-08
- 05897772dissolved
BEVIS MARKS (NOMINEE) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-08-07
- Resigned
- 2006-09-18
- 05897853dissolved
USAF GP NO.5 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-08-07
- Resigned
- 2006-09-07
- 05897843dissolved
BEVIS MARKS (GENERAL PARTNER) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-08-07
- Resigned
- 2006-09-18
- 05897813dissolved
CG HOTEL INVESTMENT NOMINEE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-08-07
- Resigned
- 2006-09-25
- 05897864dissolved
USAF GP NO.4 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-08-07
- Resigned
- 2006-09-07
- 05897736dissolved
USAF GP NO.7 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-08-07
- Resigned
- 2006-09-07
- 05897777dissolved
G.P.E. (DORMANT)(NO.9) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-08-07
- Resigned
- 2006-09-11
- 05897805dissolved
G.P.E. (DORMANT)(NO.8) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-08-07
- Resigned
- 2006-09-11
- 05897748dissolved
CG HOTEL INVESTMENT (GP) LTD
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-08-07
- Resigned
- 2006-09-25
- 05897820receivership
TRITON COURT (GENERAL PARTNER) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-08-07
- Resigned
- 2006-09-18
- 05897829receivership
TRITON COURT (NOMINEE) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-08-07
- Resigned
- 2006-09-18
- 05885792active
GRETNA GATEWAY OUTLET VILLAGE GENERAL PARTNER LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-07-25
- Resigned
- 2006-08-16
- 05885802active
USAF NOMINEE NO.6A LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-07-25
- Resigned
- 2006-08-03
- 05885797active
EII (VENTURES) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-07-25
- Resigned
- 2006-08-03
- 05885800dissolved
USAF NOMINEE NO.7A LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-07-25
- Resigned
- 2006-08-03
- 05885772dissolved
USAF NOMINEE NO.5A LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-07-25
- Resigned
- 2006-08-03
- 05885783dissolved
HARLEQUIN WORLDWIDE TRAVEL LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-07-25
- Resigned
- 2006-07-25
- 05885776dissolved
USAF NOMINEE NO.4A LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-07-25
- Resigned
- 2006-08-03
- 05885787dissolved
ORIEL SECURITIES (NOMINEES) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-07-25
- Resigned
- 2007-11-30
- 05835390active
IQ (GENERAL PARTNER 2) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-06-02
- Resigned
- 2006-07-20
- 05835401active
20 GRACECHURCH (GENERAL PARTNER) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-06-02
- Resigned
- 2006-07-21
- 05835512active
USAF NOMINEE NO.1A LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-06-02
- Resigned
- 2006-08-03
- 05835382active
IQ (SHAREHOLDER GP) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-06-02
- Resigned
- 2006-07-20
- 05835402active
HARWORTH ESTATES WARWICKSHIRE LTD
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-06-02
- Resigned
- 2006-06-30
- 05835254active
VPTV (LONDON) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-06-02
- Resigned
- 2006-08-17
- 05835246active
ARP TRADING LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-06-02
- Resigned
- 2006-11-22
- 05835399active
IQ (GENERAL PARTNER) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-06-02
- Resigned
- 2006-07-20
- 05835519active
PARIS BEAUTY SURGEONS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-06-02
- Resigned
- 2014-11-25
- 05835261dissolved
IQ (INVESTOR 2) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-06-02
- Resigned
- 2006-07-20
- 05835263dissolved
CALEDON OVERSEAS HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-06-02
- Resigned
- 2006-07-31
- 05835453dissolved
TERRACE HILL RETAIL PARTNERSHIP LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-06-02
- Resigned
- 2006-06-27
- 05835462dissolved
EXPLORE INVESTMENTS (NO.1) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-06-02
- Resigned
- 2006-07-03
- 05835256dissolved
UNO RETAIL SOLUTIONS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-06-02
- Resigned
- 2006-12-18
- 05835514dissolved
AMK AUTOMOTIVE COMPONENTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-06-02
- Resigned
- 2006-07-27
- 05835386dissolved
MORFA NOMINEE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-06-02
- Resigned
- 2006-07-17
- 05835384dissolved
QUADRANT AVIATION LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-06-02
- Resigned
- 2006-07-06
- 05835377dissolved
IQ (INVESTOR 1) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-06-02
- Resigned
- 2006-07-20
- 05835388dissolved
FORGE (GENERAL PARTNER) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-06-02
- Resigned
- 2006-07-11
- 05835259dissolved
UNO INTERIORS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-06-02
- Resigned
- 2006-12-17
- 05835379dissolved
MORFA GENERAL PARTNER LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-06-02
- Resigned
- 2006-07-17
- 05835409dissolved
TERRACE HILL RETAIL PARTNERSHIP GENERAL PARTNER LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-06-02
- Resigned
- 2006-06-27
- 05740340active
LANDSEC WORKPLACE DEVELOPER LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-03-13
- Resigned
- 2006-05-26
- 05740960active
NORTHERN ENGINEERING UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-03-13
- Resigned
- 2006-04-24
- 05740895active
SURPLUS PROPERTY SOLUTIONS ADVISORY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-03-13
- Resigned
- 2006-05-03
- 05740902dissolved
QUINTAIN WEMBLEY ARENA LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-03-13
- Resigned
- 2006-04-25
- 05741011dissolved
NEOTRAN LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-03-13
- Resigned
- 2006-05-04
- 05740401dissolved
QUINTAIN (BEVERLEY) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-03-13
- Resigned
- 2006-05-30
- 05740361dissolved
GREAT WIGMORE PROPERTY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-03-13
- Resigned
- 2006-06-27
- 05740313dissolved
THE GREAT WIGMORE PARTNERSHIP (G.P.) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-03-13
- Resigned
- 2006-06-27
- 05741034dissolved
EAST COAST ENERGY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-03-13
- Resigned
- 2006-05-04
- 05740199dissolved
CARBON TRUST HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-03-13
- Resigned
- 2006-05-24
- 05740429dissolved
GREENWICH POINT DEVELOPMENTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-03-13
- Resigned
- 2006-06-05
- 05740449dissolved
SYSCAP HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-03-13
- Resigned
- 2006-07-17
- 05741084liquidation
COASTAL INNOVATION LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-03-13
- Resigned
- 2006-04-25
- 05739140dissolved
GREENWICH PENINSULA DEVELOPMENTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-03-10
- Resigned
- 2006-06-05
- 05739235dissolved
THE GREENWICH POINT DEVELOPMENT COMPANY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-03-10
- Resigned
- 2006-06-05
- 05701921active
WOSC 1 NOMINEE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-02-08
- Resigned
- 2006-02-14
- 05701932active
ST ANN'S SHOPPING CENTRE NOMINEE NO. 2 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-02-08
- Resigned
- 2006-02-14
- 05701881active
QUINTAIN W05 (GROUNDLEASE) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-02-08
- Resigned
- 2006-03-21
- 05701861active
GLAMORGAN VALE RETAIL PARK NOMINEE NO. 1 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-02-08
- Resigned
- 2006-02-14
- 05702201active
THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-02-08
- Resigned
- 2006-03-28
- 05701872active
CLIFTON MOOR RETAIL PARK NOMINEE NO. 1 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-02-08
- Resigned
- 2006-02-14
- 05701922active
WEMBLEY (HOTEL TRADING) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-02-08
- Resigned
- 2006-04-07
- 05701867active
CLIFTON MOOR RETAIL PARK GENERAL PARTNER LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-02-08
- Resigned
- 2006-02-14
- 05701927active
QUINTAIN DEVELOPMENT MANAGEMENT SERVICES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-02-08
- Resigned
- 2006-04-25
- 05701935active
ST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-02-08
- Resigned
- 2006-02-14
- 05701916active
GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-02-08
- Resigned
- 2006-02-14
- 05702194active
SPEDEX LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-02-08
- Resigned
- 2006-05-17
- 05701934active
LS HARROGATE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-02-08
- Resigned
- 2006-02-20
- 05701875active
CLIFTON MOOR RETAIL PARK NOMINEE NO. 2 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-02-08
- Resigned
- 2006-02-14
- 05701885active
QUINTAIN LDO (GENERAL PARTNER) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-02-08
- Resigned
- 2006-03-21
- 05701864active
GLAMORGAN VALE RETAIL PARK NOMINEE NO. 2 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-02-08
- Resigned
- 2006-02-14
- 05701938active
ST. ANN'S SHOPPING CENTRE GENERAL PARTNER LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-02-08
- Resigned
- 2006-02-14
- 05701878active
WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-02-08
- Resigned
- 2006-03-21
- 05701918active
WOSC 2 NOMINEE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-02-08
- Resigned
- 2006-02-14
- 05701889active
QUINTAIN WEMBLEY HOTEL PROPERTIES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-02-08
- Resigned
- 2006-03-21
- 05701871dissolved
TERRACE HILL REDDITCH DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-02-08
- Resigned
- 2006-04-12
- 05701873dissolved
ONE FINSBURY CIRCUS NOMINEE NO.2 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-02-08
- Resigned
- 2006-04-25
- 05701943dissolved
STOCKLEY PARK (B7) GENERAL PARTNER LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-02-08
- Resigned
- 2006-02-14
- 05702163dissolved
QWEST LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-02-08
- Resigned
- 2006-03-29
- 05701933dissolved
ASTMA LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-02-08
- Resigned
- 2006-04-06
- 05701930dissolved
GOWER OIL & GAS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-02-08
- Resigned
- 2006-04-18
- 05701863dissolved
AURORA EUROPE GENERAL PARTNER LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-02-08
- Resigned
- 2016-04-04
- 05701880dissolved
ONE FINSBURY CIRCUS NOMINEE NO.1 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-02-08
- Resigned
- 2006-04-25
- 05702170dissolved
LONDON ESCO LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-02-08
- Resigned
- 2006-09-14
- 05701886dissolved
TERRACE HILL REDDITCH NOMINEE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-02-08
- Resigned
- 2006-04-12
- 05701914dissolved
QUINTAIN WO5 (HOTEL PROPERTIES) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-02-08
- Resigned
- 2006-04-07
- 05701884dissolved
ONE FINSBURY CIRCUS GENERAL PARTNER LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-02-08
- Resigned
- 2006-04-25
- 05701956dissolved
TERRACE HILL REDDITCH LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-02-08
- Resigned
- 2006-04-12
- 05701925dissolved
WEST ONE SHOPPING CENTRE GENERAL PARTNER LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-02-08
- Resigned
- 2006-02-14
- 05701865dissolved
LS ONC HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-02-08
- Resigned
- 2006-10-30
- 05701879dissolved
BLACK GOLD RESERVES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-02-08
- Resigned
- 2006-05-15
- 05701869dissolved
T.H (DEVELOPMENT PARTNERSHIP) GENERAL PARTNER LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-02-08
- Resigned
- 2006-03-10
- 05701868dissolved
T.H (DEVELOPMENT PARTNERSHIP) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-02-08
- Resigned
- 2006-03-10
- 05701888dissolved
QUINTAIN WEMBLEY HOTEL TRADING LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-02-08
- Resigned
- 2006-03-21
- 05661191active
RAILWAY JUT LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-12-22
- Resigned
- 2006-02-14
- 05661172active
RAILWAY PENSION UNIT TRUST NOMINEE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-12-22
- Resigned
- 2006-02-14
- 05661185active
CASCADES SHOPPING CENTRE GENERAL PARTNER LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-12-22
- Resigned
- 2006-02-14
- 05661175active
CASCADES SHOPPING CENTRE NOMINEE NO. 1 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-12-22
- Resigned
- 2006-02-14
- 05661195active
CASCADES SHOPPING CENTRE NOMINEE NO. 2 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-12-22
- Resigned
- 2006-02-14
- 05661181dissolved
MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-12-22
- Resigned
- 2006-02-14
- 05661201dissolved
MARBLE ARCH TOWER GENERAL PARTNER LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-12-22
- Resigned
- 2006-02-14
- 05661214dissolved
ALDGATE HOUSE GENERAL PARTNER LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-12-22
- Resigned
- 2006-02-14
- 05661205dissolved
ALDGATE HOUSE NOMINEE NO. 1 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-12-22
- Resigned
- 2006-02-14
- 05661209dissolved
MARBLE ARCH TOWER NOMINEE NO. 2 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-12-22
- Resigned
- 2006-02-14
- 05659931active
LS 20 FENCHURCH STREET LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-12-21
- Resigned
- 2006-01-31
- 05659981active
SEMPERIAN (LANCASTER) INVESTMENTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-12-21
- Resigned
- 2006-02-08
- 05659939active
SEMPERIAN OMEGA IP HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-12-21
- Resigned
- 2007-06-14
- 05659989active
SEDAMIS NO. 15 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-12-21
- Resigned
- 2006-02-08
- 05659922dissolved
TERRACE HILL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-12-21
- Resigned
- 2006-04-12
- 05660313dissolved
STOCKLEY PARK (B5) NOMINEE NO. 2 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-12-21
- Resigned
- 2006-02-14
- 05659974dissolved
TRILLIUM WORKPLACE 2010 (PROPERTIES) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-12-21
- Resigned
- 2006-02-08
- 05660294dissolved
ALDGATE HOUSE NOMINEE NO. 2 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-12-21
- Resigned
- 2006-02-14
- 05659906dissolved
TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-12-21
- Resigned
- 2006-04-12
- 05659958dissolved
TRILLIUM DEVELOPMENT (SERVICES) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-12-21
- Resigned
- 2006-02-08
- 05660308dissolved
STOCKLEY PARK (B5) NOMINEE NO. 1 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-12-21
- Resigned
- 2006-02-14
- 05659949dissolved
WEMBLEY (RED HOUSE) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-12-21
- Resigned
- 2006-02-13
- 05659968dissolved
TRILLIUM WORKPLACE 2010 (HOLDINGS) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-12-21
- Resigned
- 2006-02-08
- 05660319dissolved
HARBOUR EXCHANGE 345 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-12-21
- Resigned
- 2006-02-07
- 05593412active
IBERIAN MINING LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-10-14
- Resigned
- 2006-04-27
- 05593233active
FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-10-14
- Resigned
- 2005-11-16
- 05593413active
M-SHIP LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-10-14
- Resigned
- 2005-12-23
- 05593274active
G.P.E. (ST THOMAS STREET) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-10-14
- Resigned
- 2005-12-15
- 05593419active
FROGMORE REAL ESTATE PARTNERS GP1 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-10-14
- Resigned
- 2005-12-08
- 05593239active
G.P.E. (BERMONDSEY STREET) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-10-14
- Resigned
- 2005-12-15
- 05593421dissolved
SIBARITA LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-10-14
- Resigned
- 2006-01-05
- 05593232dissolved
STONELEIGH CAPITAL LTD
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-10-14
- Resigned
- 2005-11-07
- 05593237dissolved
APIA NOMINEE 2 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-10-14
- Resigned
- 2005-12-15
- 05593287dissolved
THE ORIGINAL ROSSI ICE CREAM COMPANY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-10-14
- Resigned
- 2006-02-21
- 05593236dissolved
APIA NOMINEE 1 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-10-14
- Resigned
- 2005-12-15
- 05593234dissolved
VANDASHIELD GENERAL PARTNER LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-10-14
- Resigned
- 2005-11-24
- 05593415dissolved
LECKWITH (GENERAL PARTNER) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-10-14
- Resigned
- 2006-02-09
- 05593278dissolved
G.P.E. (BISHOPSGATE) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-10-14
- Resigned
- 2005-12-15
- 05593339dissolved
TURBOTEC PRODUCTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-10-14
- Resigned
- 2006-04-12
- 05586809dissolved
EXPLORE LIVING (NO. 1) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-10-07
- Resigned
- 2005-10-17
- 05503472active
NEXUS GROUP HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-07-08
- Resigned
- 2006-03-06
- 05503274active
FASTMARKETS INTERMEDIATE CO LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-07-08
- Resigned
- 2005-09-27
- 05503289active
XPE ELDON SQUARE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-07-08
- Resigned
- 2005-09-21
- 05503288active
CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-07-08
- Resigned
- 2005-11-11
- 05503468active
QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-07-08
- Resigned
- 2005-10-21
- 05503278active
RAPIDROP GLOBAL LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-07-08
- Resigned
- 2005-10-06
- 05503291dissolved
EASTER DEVELOPMENT PARTNERSHIP NOMINEE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-07-08
- Resigned
- 2005-12-23
- 05503281dissolved
QUEENSGATE (NOMINEES 2) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-07-08
- Resigned
- 2005-09-14
- 05503471dissolved
ABACUS PARK PROPERTY GENERAL PARTNER LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-07-08
- Resigned
- 2006-04-04
- 05503353dissolved
EASTER DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-07-08
- Resigned
- 2005-12-23
- 05503163dissolved
BANCHORY EXPLORATION LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-07-08
- Resigned
- 2005-08-30
- 05503350dissolved
ABACUS PARK NOMINEE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-07-08
- Resigned
- 2006-04-04
- 05503327dissolved
WAVESPEC (NORTH EAST) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-07-08
- Resigned
- 2005-09-26
- 05503284dissolved
QUEENSGATE (NOMINEES 1) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-07-08
- Resigned
- 2005-09-14
- 05503404dissolved
M-PLAS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-07-08
- Resigned
- 2005-11-30
- 05503294dissolved
RB ASSET MANAGEMENT HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-07-08
- Resigned
- 2005-09-27
- 05503296dissolved
BRAEMAR SEASCOPE TECHNICAL SERVICES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-07-08
- Resigned
- 2005-09-26
- 05503286dissolved
CHAPELFIELD PROPERTY MANAGEMENT LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-07-08
- Resigned
- 2005-09-21
- 05503335dissolved
C A INVESTMENTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-07-08
- Resigned
- 2006-09-08
- 05503299dissolved
MERSEYTRAM 2006 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-07-08
- Resigned
- 2005-10-06
- 05503169dissolved
QUEENSGATE (GP) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-07-08
- Resigned
- 2005-09-14
- 05503148dissolved
EUROMONEY TELCAP LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-07-08
- Resigned
- 2005-09-08
- 05490412active
CENTENNIAL PARK MANAGEMENT COMPANY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-06-24
- Resigned
- 2005-07-26
- 05490423active
CENTENNIAL PARK PHASE 400 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-06-24
- Resigned
- 2005-07-26
- 05490420active
FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-06-24
- Resigned
- 2005-07-26
- 05490297active
EXPLORE INVESTMENTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-06-24
- Resigned
- 2005-09-06
- 05490314active
ACTIAN EUROPE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-06-24
- Resigned
- 2016-04-04
- 05490428active
VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-06-24
- Resigned
- 2005-07-26
- 05490431dissolved
SEGRO (SOUTH RUISLIP) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-06-24
- Resigned
- 2005-06-28
- 05490322dissolved
RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LTD
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-06-24
- Resigned
- 2005-09-30
- 05490430dissolved
LONDON CLIMATE CHANGE AGENCY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-06-24
- Resigned
- 2006-03-01
- 05490397dissolved
INASURGICA LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-06-24
- Resigned
- 2016-04-04
- 05472073active
WINNERSH TRIANGLE PROPERTY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-06-06
- Resigned
- 2005-06-28
- 05472081dissolved
SEGRO (KNBC) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-06-06
- Resigned
- 2005-06-28
- 05472060dissolved
SEGRO (SWINDON) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-06-06
- Resigned
- 2005-06-28
- 05472093dissolved
SEGRO (RUNCORN) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-06-06
- Resigned
- 2005-06-28
- 05472047dissolved
SEGRO (PORTSMOUTH) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-06-06
- Resigned
- 2005-06-28
- 05472096dissolved
SEGRO (ISLEWORTH VICTORIA) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-06-06
- Resigned
- 2005-06-28
- 05472084dissolved
SEGRO (OLDBURY) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-06-06
- Resigned
- 2005-06-28
- 05472054dissolved
SEGRO (SOUTHAMPTON) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-06-06
- Resigned
- 2005-06-28
- 05472098dissolved
SEGRO (ISLEWORTH CLOCKTOWER) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-06-06
- Resigned
- 2005-06-28
- 05472088dissolved
SEGRO (HUDDERSFIELD) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-06-06
- Resigned
- 2005-06-28
- 05406966active
COBHAM PARADE INVESTMENTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-03-30
- Resigned
- 2005-05-14
- 05406955active
GPE PENSION TRUSTEE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-03-30
- Resigned
- 2005-06-10
- 05406957active
CANNON GUARANTEE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-03-30
- Resigned
- 2005-06-06
- 05407988active
THE CANNON RUBBER MANUFACTURERS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-03-30
- Resigned
- 2005-05-20
- 05407121dissolved
EXPANDED STRUCTURES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-03-30
- Resigned
- 2005-05-19
- 05406961dissolved
KEOLIS MERSEYSIDE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-03-30
- Resigned
- 2005-10-04
- 05407122dissolved
EXPANDED DEMOLITION LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-03-30
- Resigned
- 2005-05-19
- 05406972dissolved
CANNON AUTOMOTIVE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-03-30
- Resigned
- 2005-05-20
- 05407730dissolved
SEGRO (NECHELLS 1) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-03-30
- Resigned
- 2005-06-17
- 05407727dissolved
SEGRO (BASINGSTOKE) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-03-30
- Resigned
- 2005-06-28
- 05407984dissolved
HAMMERSON MOOR HOUSE (LP) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-03-30
- Resigned
- 2005-05-26
- 05407974dissolved
O&H TALBOT (NO. 1) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-03-30
- Resigned
- 2005-07-05
- 05407735dissolved
SEGRO (FELTHAM) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-03-30
- Resigned
- 2005-04-28
- 05407728dissolved
DREAM BOOKS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-03-30
- Resigned
- 2005-06-27
- 05407119dissolved
RETAIL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LTD
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-03-30
- Resigned
- 2005-09-30
- 05407118dissolved
APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-03-30
- Resigned
- 2005-05-20
- 05407139dissolved
NEWHAM LEARNING PARTNERSHIP LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-03-30
- Resigned
- 2005-05-19
- 05406958dissolved
O&H TALBOT (NO. 2) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-03-30
- Resigned
- 2005-07-05
- 05407978dissolved
SIMPLIBULGARIA VILLAGES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-03-30
- Resigned
- 2005-09-29
- 05377581dissolved
INNOVITS (UK CENTRE OF EXCELLENCE FOR TRANSPORT TELEMATICS AND SUSTAINABLE MOBILITY)
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-02-28
- Resigned
- 2010-03-05
- 05371158active
CENEX (CENTRE OF EXCELLENCE FOR LOW CARBON AND FUEL CELL TECHNOLOGIES)
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-02-21
- Resigned
- 2006-04-19
- 05257941active
SML STRAND PROPERTY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-10-13
- Resigned
- 2005-06-30
- 05258422active
HADLEY RECREATION GROUND TRUSTEE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-10-13
- Resigned
- 2005-02-04
- 05257942active
LS RETAIL WAREHOUSES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-10-13
- Resigned
- 2005-06-30
- 05257962active
MAMG GROUP SERVICES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-10-13
- Resigned
- 2004-12-20
- 05257943active
LS 62 BUCKINGHAM GATE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-10-13
- Resigned
- 2005-06-30
- 05258424active
EXPLORE CAPITAL LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-10-13
- Resigned
- 2005-01-25
- 05258186active
PARAGON TRANSACTION (U.K.) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-10-13
- Resigned
- 2006-04-10
- 05258154active
PITCH NO. 2 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-10-13
- Resigned
- 2005-03-14
- 05258175active
PARAGON GROUP LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-10-13
- Resigned
- 2006-01-09
- 05258188active
PPP INFRASTRUCTURE MANAGEMENT LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-10-13
- Resigned
- 2004-12-20
- 05257989active
KA LAW LTD
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-10-13
- Resigned
- 2005-06-21
- 05258208active
PITCH NO. 1 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-10-13
- Resigned
- 2005-03-14
- 05258061dissolved
SOUTH KENSINGTON HOTELS, LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-10-13
- Resigned
- 2005-04-12
- 05257971dissolved
SHELFCO (NO. 3038) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-10-13
- Resigned
- 2005-03-30
- 05258191dissolved
5A AVIATION LUTON HANGAR LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-10-13
- Resigned
- 2004-11-04
- 05258073dissolved
NORWICH UNION (MALL GP) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-10-13
- Resigned
- 2005-03-09
- 05258182dissolved
EXPLORE LIVING SOUTH EAST LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-10-13
- Resigned
- 2005-02-03
- 05258066dissolved
MARK COLLEGE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-10-13
- Resigned
- 2005-06-06
- 05257985dissolved
BHSE NOMINEE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-10-13
- Resigned
- 2005-03-01
- 05258195dissolved
ACSERA LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-10-13
- Resigned
- 2006-09-01
- 05257945dissolved
TISHMAN SPEYER VICTORIA 1 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-10-13
- Resigned
- 2005-06-30
- 05257988dissolved
LLOYDS TELECOMMUNICATIONS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-10-13
- Resigned
- 2010-04-27
- 05257961liquidation
MILL FUNDS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-10-13
- Resigned
- 2004-12-20
- 05257957liquidation
MILL FINANCE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-10-13
- Resigned
- 2004-12-20
- 05152961active
QUINTAIN WEMBLEY (HOLDINGS) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-06-14
- Resigned
- 2004-10-14
- 05152492active
QUINTAIN NORTH WEST LANDS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-06-14
- Resigned
- 2004-10-14
- 05152347active
O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-06-14
- Resigned
- 2004-10-29
- 05152491dissolved
WEDGE CARD LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-06-14
- Resigned
- 2004-11-15
- 05152513dissolved
ROCK PETERBOROUGH LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-06-14
- Resigned
- 2004-09-06
- 05151503active
BENUGO (MUSEUM 2004) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-06-11
- Resigned
- 2004-08-05
- 05151505active
BRLP ROTUNDA LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-06-11
- Resigned
- 2004-12-01
- 05151799active
MEDIAZEST PLC
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-06-11
- Resigned
- 2004-10-11
- 05151521dissolved
BURFORD CITY PROPERTIES (2006) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-06-11
- Resigned
- 2004-08-16
- 05151793dissolved
DEVELOPMENT PARTNERSHIP NO. 1 GENERAL PARTNER LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-06-11
- Resigned
- 2006-11-27
- 05151560dissolved
DEVELOPMENT PARTNERSHIP NO.1 NOMINEE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-06-11
- Resigned
- 2006-11-27
- 05151510dissolved
CANARY SOUTH (GROUND RENTS) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-06-11
- Resigned
- 2004-09-16
- 05151540dissolved
EURO INDUSTRIAL (GP) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-06-11
- Resigned
- 2006-11-27
- 05151796dissolved
QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.2) LTD.
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-06-11
- Resigned
- 2004-10-14
- 05151526dissolved
ALBATROS TRAVEL LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-06-11
- Resigned
- 2010-03-05
- 05151795dissolved
BHSE GENERAL PARTNER LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-06-11
- Resigned
- 2005-01-20
- 05151558dissolved
ROCK KINGSTON PARK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-06-11
- Resigned
- 2004-08-17
- 05151579dissolved
NETBENEFIT LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-06-11
- Resigned
- 2005-04-11
- 05119014dissolved
SEGRO (NORTHAMPTON) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-05-05
- Resigned
- 2004-06-29
- 05119005dissolved
SEGRO (MITCHELL WAY) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-05-05
- Resigned
- 2004-06-29
- 05118252active
LIME PROPERTY FUND (GENERAL PARTNER) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-05-04
- Resigned
- 2004-06-17
- 05117890active
EXPLORE 2050 ENGINEERING LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-05-04
- Resigned
- 2004-06-23
- 05118140active
BRISTOL ALLIANCE NOMINEE NO.1 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-05-04
- Resigned
- 2004-06-22
- 05118837active
ACCESS SELF STORAGE (INSURANCE ADMINISTRATION) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-05-04
- Resigned
- 2004-07-09
- 05118134active
BRISTOL ALLIANCE NOMINEE NO.2 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-05-04
- Resigned
- 2004-06-22
- 05118494active
TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-05-04
- Resigned
- 2004-06-03
- 05117939active
LIME PROPERTY FUND (NOMINEE) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-05-04
- Resigned
- 2004-06-17
- 05118681dissolved
SEGRO (EPSOM) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-05-04
- Resigned
- 2004-06-29
- 05117883dissolved
SEGRO (MOTOR PARK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-05-04
- Resigned
- 2004-06-29
- 05117992dissolved
SEGRO (WARRINGTON) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-05-04
- Resigned
- 2004-06-29
- 05118680dissolved
SEGRO (CHELMSFORD) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-05-04
- Resigned
- 2004-06-29
- 05118500dissolved
SERVICED OFFICES UK NOMINEE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-05-04
- Resigned
- 2004-06-03
- 05118000dissolved
SEGRO (LEATHERHEAD) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-05-04
- Resigned
- 2004-06-29
- 05118124dissolved
ROSSENDALE SCHOOL LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-05-04
- Resigned
- 2004-05-19
- 05118836dissolved
LS GREATER LONDON HOUSE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-05-04
- Resigned
- 2004-06-30
- 05055040active
DC HOLDINGS (WOLVERHAMPTON) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-02-25
- Resigned
- 2004-05-13
- 05055100active
CAPITAL & REGIONAL (PROJECTS) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-02-25
- Resigned
- 2004-04-19
- 05055108active
DC PROJECTS (WOLVERHAMPTON) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-02-25
- Resigned
- 2004-05-13
- 05055053dissolved
THE PARTNERSHIP INVESTMENT MEZZANINE FUND LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-02-25
- Resigned
- 2004-10-15
- 05055105dissolved
CORY NAVARM LOGISTICS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-02-25
- Resigned
- 2004-04-15
- 05055165dissolved
BRAEMAR QUINCANNON LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-02-25
- Resigned
- 2004-04-28
- 05055045dissolved
THE PARTNERSHIP INVESTMENT MICRO LOANS FUND LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-02-25
- Resigned
- 2004-10-15
- 05055059dissolved
THE PARTNERSHIP INVESTMENT SMALL LOANS FUND LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-02-25
- Resigned
- 2004-10-15
- 05054501active
FT NORTH AMERICA LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-02-24
- Resigned
- 2004-05-04
- 05054467active
WILDMOOR (HULL) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-02-24
- Resigned
- 2004-05-20
- 05054119active
CASTLE HILLS EATON SOCON MANAGEMENT COMPANY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-02-24
- Resigned
- 2004-11-30
- 05054117dissolved
VANUDEN (GENERAL PARTNER) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-02-24
- Resigned
- 2004-04-23
- 05054497dissolved
LAING O'ROURKE RETAIL INVESTMENTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-02-24
- Resigned
- 2004-03-24
- 05054486dissolved
FT NORTH AMERICA (HOLDINGS) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-02-24
- Resigned
- 2004-05-04
- 05054585dissolved
THE PARTNERSHIP INVESTMENT EQUITY FUND LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-02-24
- Resigned
- 2004-10-15
- 05054499dissolved
FMG PHOTOGRAPHY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-02-24
- Resigned
- 2004-05-14
- 05054498dissolved
LAING O'ROURKE NA LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-02-24
- Resigned
- 2004-03-22
- 05054672liquidation
LEISURE SUPPORT SERVICES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-02-24
- Resigned
- 2004-05-27
- 05054586receivership
37 VICTORIA ROAD LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-02-24
- Resigned
- 2004-04-21
- 05026762active
LS EASTON PARK INVESTMENTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-01-27
- Resigned
- 2004-03-19
- 05026793active
ALASKA STRUCTURES EUROPE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-01-27
- Resigned
- 2004-02-23
- 05026832active
HELIOSLOUGH LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-01-27
- Resigned
- 2004-03-10
- 05026818active
LS SOUTHSIDE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-01-27
- Resigned
- 2004-03-19
- 05026919active
TRILLIUM (HORIZON) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-01-27
- Resigned
- 2004-02-06
- 05026752dissolved
FIRST TECHNOLOGY RETIREMENT BENEFITS SCHEME TRUST LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-01-27
- Resigned
- 2004-03-15
- 05026820dissolved
TRILLIUM (HORIZON) PROPERTY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-01-27
- Resigned
- 2004-03-19
- 05026756dissolved
BIRMINGHAM FUNDING LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-01-27
- Resigned
- 2004-02-17
- 05026788dissolved
BAC CONSERVATORIES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-01-27
- Resigned
- 2004-02-13
- 05026151active
SEMPERIAN (LANCASTER) NEWCO 20 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-01-26
- Resigned
- 2004-02-06
- 05026113active
TRILLIUM (EAGLE) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-01-26
- Resigned
- 2004-02-06
- 05026232active
SEMPERIAN (LANCASTER) SUBDEBT LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-01-26
- Resigned
- 2004-02-06
- 05026099active
TRILLIUM (DV1A) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-01-26
- Resigned
- 2004-02-06
- 05026052dissolved
TRILLIUM (EAGLE) PROPERTY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-01-26
- Resigned
- 2004-02-06
- 05026150dissolved
LAND SECURITIES (MEDIA SERVICES) PQ LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-01-26
- Resigned
- 2004-02-10
- 05026050dissolved
TRILLIUM LIONHEART LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-01-26
- Resigned
- 2004-02-06
- 05026237dissolved
TRILLIUM (LANCASTER) NEWCO 50 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-01-26
- Resigned
- 2004-02-06
- 05026146dissolved
TRILLIUM (EAGLE) HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-01-26
- Resigned
- 2004-02-06
- 05026308dissolved
TRILLIUM (SOVEREIGN HOUSE) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-01-26
- Resigned
- 2004-02-06
- 04938224dissolved
G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-10-20
- Resigned
- 2004-02-24
- 04937155dissolved
MORTGAGES FOR BANKRUPTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-10-20
- Resigned
- 2004-02-02
- 04936262active
SENSATA TECHNOLOGIES (EUROPE) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-10-17
- Resigned
- 2004-01-07
- 04936260active
NFBI LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-10-17
- Resigned
- 2004-12-07
- 04936137active
WILMSLOW (NO.3) (NOMINEE A) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-10-17
- Resigned
- 2006-11-10
- 04936146active
G.P.E. CONSTRUCTION LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-10-17
- Resigned
- 2004-02-24
- 04936226active
LS WORKPLACE MANAGED SERVICES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-10-17
- Resigned
- 2004-01-30
- 04936424active
RAPIDROP UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-10-17
- Resigned
- 2004-01-16
- 04936619active
SERVICETEC GLOBAL SERVICES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-10-17
- Resigned
- 2004-01-30
- 04936419active
WILMSLOW (NO.3) (NOMINEE B) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-10-17
- Resigned
- 2006-11-10
- 04936218active
HG WILTON PRIVATE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-10-17
- Resigned
- 2003-11-07
- 04936261dissolved
IIC FUNDS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-10-17
- Resigned
- 2003-12-30
- 04936142dissolved
COCKHEDGE WARRINGTON (GENERAL PARTNER) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-10-17
- Resigned
- 2004-01-29
- 04936263dissolved
GE REAL ESTATE LEVERAGED LOANS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-10-17
- Resigned
- 2003-12-15
- 04936643dissolved
G.P.E. (BLACKFRIARS) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-10-17
- Resigned
- 2004-02-24
- 04936153dissolved
FOLEY STREET LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-10-17
- Resigned
- 2004-02-24
- 04936282dissolved
CAREERFINDER LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-10-17
- Resigned
- 2004-03-05
- 04935880dissolved
SHELFCO (NO. 2888) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-10-17
- Resigned
- 2004-01-06
- 04935876dissolved
SHELFCO (NO. 2881) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-10-17
- Resigned
- 2003-11-26
- 04935885dissolved
MILL PROPERTY DEVELOPMENTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-10-17
- Resigned
- 2003-12-30
- 04936428dissolved
IOW ISLAND GROUP LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-10-17
- Resigned
- 2003-12-05
- 04765791active
ST.DAVID'S (GENERAL PARTNER) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-05-15
- Resigned
- 2004-02-24
- 04765790active
ST. DAVID'S (NO. 1) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-05-15
- Resigned
- 2004-03-09
- 04765786active
IGLOO REGENERATION (NOMINEE) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-05-15
- Resigned
- 2003-12-01
- 04765795active
DC PROJECTS (AMBER VALLEY) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-05-15
- Resigned
- 2003-10-09
- 04765794active
DC HOLDINGS (AMBER VALLEY) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-05-15
- Resigned
- 2003-10-09
- 04765789active
ST. DAVID'S (NO. 2) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-05-15
- Resigned
- 2004-03-09
- 04765783dissolved
AMY HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-05-15
- Resigned
- 2009-11-30
- 04765785dissolved
SONDEX OVERSEAS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-05-15
- Resigned
- 2003-10-20
- 04764982active
BIG ISSUE INVEST LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-05-14
- Resigned
- 2003-09-29
- 04764985active
RACKHAM HOUSEFLOORS MANUFACTURING LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-05-14
- Resigned
- 2016-04-04
- 04764988active
CPPI BRIDGEWATER PLACE GENERAL PARTNER LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-05-14
- Resigned
- 2006-09-20
- 04764990dissolved
ROEBUCK HOUSE (NOMINEE) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-05-14
- Resigned
- 2003-10-10
- 04764984dissolved
SHELFCO (NO. 2859) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-05-14
- Resigned
- 2003-09-04
- 04764989dissolved
ROEBUCK HOUSE (GP) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-05-14
- Resigned
- 2003-10-10
- 04723341dissolved
CANARY SOUTH LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-04-04
- Resigned
- 2003-05-16
- 04721861dissolved
WGC PROPERTIES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-04-03
- Resigned
- 2003-05-19
- 04718223active
THE LONDON ARTS PROPERTY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-04-01
- Resigned
- 2003-06-30
- 04718227active
NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-04-01
- Resigned
- 2003-06-18
- 04718794active
CATHEDRAL CLAPHAM (H) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-04-01
- Resigned
- 2003-05-16
- 04718806active
ESP ELECTRICITY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-04-01
- Resigned
- 2003-06-18
- 04718208active
HARROW & HOPE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-04-01
- Resigned
- 2003-09-12
- 04718200dissolved
LAND SECURITIES (MEDIA SERVICES) BH LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-04-01
- Resigned
- 2003-06-25
- 04718807dissolved
WESTFIELD WHOLESALE GENERAL PARTNER LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-04-01
- Resigned
- 2006-11-10
- 04718808dissolved
WESTFIELD WHOLESALE (NOMINEE) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-04-01
- Resigned
- 2006-11-10
- 04717201active
CORY BROTHERS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-03-31
- Resigned
- 2003-07-17
- 04717197active
RED DRAGON LINE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-03-31
- Resigned
- 2003-09-07
- 04717198active
HPUT NEWHAVEN LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-03-31
- Resigned
- 2003-08-14
- 04717200dissolved
COMETA WIRELESS GAMING SYSTEMS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-03-31
- Resigned
- 2003-11-14
- 04717207dissolved
LS 120 CHEAPSIDE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-03-31
- Resigned
- 2003-07-24
- 04717208dissolved
RESPITE TWO LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-03-31
- Resigned
- 2003-09-22
- 04699933active
LS SILVERBURN LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-03-17
- Resigned
- 2003-03-21
- 04699931active
LS FINCHLEY ROAD LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-03-17
- Resigned
- 2003-03-21
- 04699930dissolved
LS REDWOOD LP LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-03-17
- Resigned
- 2003-03-21
- 04699896dissolved
FIRST TECHNOLOGY (UK) PENSION SCHEME TRUSTEE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-03-17
- Resigned
- 2003-09-08
- 04699929dissolved
LS REDWOOD GP LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-03-17
- Resigned
- 2003-03-21
- 04531987active
TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-09-11
- Resigned
- 2003-01-24
- 04531997active
PSI METALS UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-09-11
- Resigned
- 2003-01-15
- 04532001dissolved
CELEBRITY GAMING LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-09-11
- Resigned
- 2003-05-01
- 04532021dissolved
LS ARUNDEL NOMINEE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-09-11
- Resigned
- 2003-03-17
- 04531993dissolved
LONDON UNITED PROPERTIES (NO.2) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-09-11
- Resigned
- 2003-01-28
- 04532012dissolved
L S (STAMFORD STREET) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-09-11
- Resigned
- 2003-03-25
- 04532017dissolved
LS CORNERHOUSE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-09-11
- Resigned
- 2003-03-17
- 04532005dissolved
LAND SECURITIES DEVELOPMENT SCHEMES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-09-11
- Resigned
- 2003-08-15
- 04531121active
VCP (GP) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-09-10
- Resigned
- 2002-10-16
- 04530982active
L S CANTERBURY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-09-10
- Resigned
- 2003-04-15
- 04531112active
THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-09-10
- Resigned
- 2003-01-16
- 04530983active
SONDEX LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-09-10
- Resigned
- 2003-03-09
- 04530990active
VENLAW ROAD LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-09-10
- Resigned
- 2003-02-27
- 04530980active
ROSE LANE NOMINEE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-09-10
- Resigned
- 2003-04-15
- 04531140active
BRISTOL ALLIANCE (GP) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-09-10
- Resigned
- 2004-05-07
- 04531116active
THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-09-10
- Resigned
- 2003-01-16
- 04531137active
ROSE LANE (GP) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-09-10
- Resigned
- 2003-04-15
- 04531079active
DORMANT MRS COMPANY LTD
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-09-10
- Resigned
- 2003-01-23
- 04531148active
TELEREAL GENERAL FREEHOLD NOMINEE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-09-10
- Resigned
- 2003-01-24
- 04530981dissolved
L S ROSE LANE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-09-10
- Resigned
- 2003-04-15
- 04531091dissolved
EQUITY PARTNERSHIPS (THORPE PARK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-09-10
- Resigned
- 2003-01-27
- 04531080dissolved
INVESTORS IN THE COMMUNITY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-09-10
- Resigned
- 2003-02-12
- 04530977dissolved
THERMA-TRU (UK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-09-10
- Resigned
- 2004-05-13
- 04531084dissolved
CHEMIE-PAX LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-09-10
- Resigned
- 2003-09-08
- 04530976dissolved
STAG PLACE (GP) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-09-10
- Resigned
- 2003-03-17
- 04530986dissolved
THE THAMES GATEWAY (GENERAL PARTNER) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-09-10
- Resigned
- 2003-02-28
- 04531115dissolved
LAING O'ROURKE PROPERTIES (ERITH) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-09-10
- Resigned
- 2002-10-29
- 04530975dissolved
STAG PLACE (LP) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-09-10
- Resigned
- 2003-03-17
- 04531095dissolved
G.P.E. (SACKVILLE STREET) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-09-10
- Resigned
- 2003-01-14
- 04530978dissolved
NEVILLE JAMES GROUP LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-09-10
- Resigned
- 2003-03-19
- 04531119dissolved
CAPCO FLORAL PLACE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-09-10
- Resigned
- 2002-10-16
- 04531108dissolved
90 FETTER LANE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-09-10
- Resigned
- 2003-01-14
- 04531109dissolved
G.P.E. (90 FETTER LANE) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-09-10
- Resigned
- 2003-01-14
- 04531138dissolved
TRANSDEV RATP PROJECTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-09-10
- Resigned
- 2003-01-14
- 04531158dissolved
EURAILCO UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-09-10
- Resigned
- 2003-01-22
- 04531163dissolved
CAPITAL PARK MANAGEMENT LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-09-10
- Resigned
- 2002-12-19
- 04424499active
TELEREAL FREEHOLD NOMINEE COMPANY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-04-25
- Resigned
- 2002-12-31
- 04424261dissolved
LS WOOD LANE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-04-25
- Resigned
- 2002-08-09
- 04424253dissolved
BRAEMAR FUTURES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-04-25
- Resigned
- 2002-10-02
- 04424496dissolved
D W JOHNSTONE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-04-25
- Resigned
- 2003-01-22
- 04423991active
RYNESS ELECTRICAL SUPPLIES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-04-24
- Resigned
- 2002-07-30
- 04424131active
STOCKBRIDGE HOUSE SERVICE COMPANY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-04-24
- Resigned
- 2004-12-09
- 04423980active
XPE POTTERIES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-04-24
- Resigned
- 2002-07-03
- 04423967active
PORTLAND GATE (WAKEFIELD) MANAGEMENT COMPANY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-04-24
- Resigned
- 2002-10-25
- 04424007active
XPE BRAEHEAD LEISURE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-04-24
- Resigned
- 2003-02-19
- 04424128active
DR JOHN LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-04-24
- Resigned
- 2002-06-24
- 04424029active
NEW CITY VISION (LIVERPOOL) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-04-24
- Resigned
- 2002-07-16
- 04424123dissolved
CSC HANLEY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-04-24
- Resigned
- 2002-07-03
- 04423951dissolved
BRAEMAR SEASCOPE (BEIJING) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-04-24
- Resigned
- 2002-10-02
- 04423882dissolved
FOUNTAIN TELEVISION LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-04-24
- Resigned
- 2002-07-29
- 04424022dissolved
ELIZABETH FURNIVAL LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-04-24
- Resigned
- 2002-08-01
- 04423880dissolved
DD HOME ENTERTAINMENT LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-04-24
- Resigned
- 2002-07-29
- 04424130dissolved
LAING O'ROURKE INTERIORS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-04-24
- Resigned
- 2002-06-28
- 04423960dissolved
HAMMERSON PETERBOROUGH (GP) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-04-24
- Resigned
- 2002-09-17
- 04424127dissolved
LS HUNGATE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-04-24
- Resigned
- 2002-06-17
- 04423944dissolved
OLD HEDEHJEM LTD
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-04-24
- Resigned
- 2006-01-31
- 04424124dissolved
THE PIG AND THE BEAR LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-04-24
- Resigned
- 2002-06-27
- 04423885dissolved
PALACE COURT SERVICES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-04-24
- Resigned
- 2002-07-29
- 04423955dissolved
SONDEX GROUP
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-04-24
- Resigned
- 2002-10-28
- 04424125dissolved
COWES COMBINED CLUBS (DEVELOPMENTS) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-04-24
- Resigned
- 2002-07-22
- 04423889dissolved
LYONEDGE PROPERTIES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-04-24
- Resigned
- 2002-07-30
- 04423998liquidation
INTU NOTTINGHAM INVESTMENTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-04-24
- Resigned
- 2003-02-19
- 04424129receivership
CITY LOFTS (ROBERT'S WHARF) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-04-24
- Resigned
- 2002-07-01
- 04365002active
PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-02-01
- Resigned
- 2002-03-27
- 04365001active
ESTAMA GROUP LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-02-01
- Resigned
- 2002-03-20
- 04365011active
PARTNERSHIP INVOICE FINANCE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-02-01
- Resigned
- 2002-02-28
- 04365193active
LS COMPANY SECRETARIES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-02-01
- Resigned
- 2002-04-22
- 04364912active
LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-02-01
- Resigned
- 2002-03-19
- 04365043active
CHAPELFIELD RESIDENTIAL LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-02-01
- Resigned
- 2002-05-13
- 04364850active
LC25 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-02-01
- Resigned
- 2002-04-22
- 04365200active
EUROSTAR (U.K.) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-02-01
- Resigned
- 2002-05-13
- 04365007active
HIGHCROSS (GP) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-02-01
- Resigned
- 2002-02-13
- 04364857active
LS 1 SHERWOOD STREET DEVELOPER LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-02-01
- Resigned
- 2002-04-22
- 04365595active
CONDUIT RECRUITMENT LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-02-01
- Resigned
- 2002-04-29
- 04365006active
NEXUS PINE (2020) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-02-01
- Resigned
- 2002-04-24
- 04365174active
280 BISHOPSGATE INVESTMENTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-02-01
- Resigned
- 2002-02-21
- 04364914active
HARROW COMMUNITY SCHOOLS PFI LTD
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-02-01
- Resigned
- 2002-03-27
- 04365045active
HIGHCROSS LEICESTER HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-02-01
- Resigned
- 2002-02-13
- 04365195active
LAND SECURITIES SPV'S LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-02-01
- Resigned
- 2002-04-22
- 04365057active
INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-02-01
- Resigned
- 2002-03-27
- 04364899active
TELEREAL VENTURES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-02-01
- Resigned
- 2002-03-04
- 04364919active
LAING O'ROURKE SERVICES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-02-01
- Resigned
- 2002-04-11
- 04364908active
LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-02-01
- Resigned
- 2002-03-19
- 04364851dissolved
EPR626566 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-02-01
- Resigned
- 2002-04-22
- 04364911dissolved
WOOD LANE NOMINEE NO.2 LIMITED.
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-02-01
- Resigned
- 2002-03-15
- 04365051dissolved
KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-02-01
- Resigned
- 2002-03-06