TRAVERS SMITH SECRETARIES LIMITED
Total
600
Active
69
Resigned
531
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- 14015962dissolvedDE FACTO 2347 LIMITEDCorporate DirectorAppt 2022-03-31
- 14015632dissolvedDE FACTO 2345 LIMITEDCorporate DirectorAppt 2022-03-31
- 14015393dissolvedDE FACTO 2343 LIMITEDCorporate DirectorAppt 2022-03-31
- 14015614dissolvedDE FACTO 2346 LIMITEDCorporate DirectorAppt 2022-03-31
- 14015948dissolvedDE FACTO 2344 LIMITEDCorporate DirectorAppt 2022-03-31
- 13956718dissolvedDE FACTO 2341 LIMITEDCorporate DirectorAppt 2022-03-05
- 13955885dissolvedDE FACTO 2340 LIMITEDCorporate DirectorAppt 2022-03-04
- 13955869dissolvedTILGATE NO.2 LIMITEDCorporate DirectorAppt 2022-03-04
- 13467302dissolvedDE FACTO 2335 LIMITEDCorporate DirectorAppt 2021-06-21
- 13467382dissolvedDE FACTO 2334 LIMITEDCorporate DirectorAppt 2021-06-21
- 13467525dissolvedDE FACTO 2333 LIMITEDCorporate DirectorAppt 2021-06-21
- 13245610dissolvedDE FACTO 2328 LIMITEDCorporate DirectorAppt 2021-03-04
- 13245591dissolvedDE FACTO 2325 LIMITEDCorporate DirectorAppt 2021-03-04
- 13245621dissolvedDE FACTO 2329 LIMITEDCorporate DirectorAppt 2021-03-04
- 13245714dissolvedDE FACTO 2331 LIMITEDCorporate DirectorAppt 2021-03-04
- 13245594dissolvedDE FACTO 2327 LIMITEDCorporate DirectorAppt 2021-03-04
- 13245624dissolvedDE FACTO 2330 LIMITEDCorporate DirectorAppt 2021-03-04
- 13245549dissolvedDE FACTO 2324 LIMITEDCorporate DirectorAppt 2021-03-04
- 13245609dissolvedDE FACTO 2326 LIMITEDCorporate DirectorAppt 2021-03-04
- 13207474dissolvedDE FACTO 2317 LIMITEDCorporate DirectorAppt 2021-02-17
- 13117694dissolvedDE FACTO 2302 LIMITEDCorporate DirectorAppt 2021-01-06
- 13086609dissolvedDE FACTO 2296 LIMITEDCorporate DirectorAppt 2020-12-17
- 13086599dissolvedDE FACTO 2295 LIMITEDCorporate DirectorAppt 2020-12-17
- 13077360dissolvedDE FACTO 2294 LIMITEDCorporate DirectorAppt 2020-12-11
- 13077326dissolvedDE FACTO 2292 LIMITEDCorporate DirectorAppt 2020-12-11
- 11170086dissolvedI2I EVENTS LIMITEDCorporate DirectorAppt 2018-01-25
- 10403963dissolvedEGGPLANT SOFTWARE LTDCorporate DirectorAppt 2016-09-30
- 10404051dissolvedTESTPLANT EUROPE LIMITEDCorporate DirectorAppt 2016-09-30
- 10403797dissolvedTESTPLANT LIMITEDCorporate DirectorAppt 2016-09-30
- 10403818dissolvedDE FACTO 2244 LIMITEDCorporate DirectorAppt 2016-09-30
- 10399527dissolvedFREE FLOW LEGAL LIMITEDCorporate DirectorAppt 2016-09-28
- 10159614dissolvedFREE FLOW SERVICES LIMITEDCorporate DirectorAppt 2016-05-03
- 10159614dissolvedFREE FLOW SERVICES LIMITEDCorporate SecretaryAppt 2016-05-03
- 10160059dissolvedFREE FLOW CONSULTING LIMITEDCorporate SecretaryAppt 2016-05-03
- 10160059dissolvedFREE FLOW CONSULTING LIMITEDCorporate DirectorAppt 2016-05-03
- 10153020dissolvedFREE FLOW MANAGED SERVICES LIMITEDCorporate DirectorAppt 2016-04-28
- 10153020dissolvedFREE FLOW MANAGED SERVICES LIMITEDCorporate SecretaryAppt 2016-04-28
- 10152907dissolvedFREE FLOW CONSULTANCY LIMITEDCorporate DirectorAppt 2016-04-28
- 10152907dissolvedFREE FLOW CONSULTANCY LIMITEDCorporate SecretaryAppt 2016-04-28
- 09964930dissolvedDE FACTO 2224 LIMITEDCorporate DirectorAppt 2016-01-22
- 09964930dissolvedDE FACTO 2224 LIMITEDCorporate SecretaryAppt 2016-01-22
- 09965195dissolvedFREE FLOW GROUP LIMITEDCorporate DirectorAppt 2016-01-22
- 09965195dissolvedFREE FLOW GROUP LIMITEDCorporate SecretaryAppt 2016-01-22
- 09555013dissolvedDE FACTO 2202 LIMITEDCorporate SecretaryAppt 2015-04-22
- 09555013dissolvedDE FACTO 2202 LIMITEDCorporate DirectorAppt 2015-04-22
- 09555014dissolvedDE FACTO 2203 LIMITEDCorporate DirectorAppt 2015-04-22
- 09555014dissolvedDE FACTO 2203 LIMITEDCorporate SecretaryAppt 2015-04-22
- 09536258dissolvedDE FACTO 2185 LIMITEDCorporate SecretaryAppt 2015-04-10
- 09536258dissolvedDE FACTO 2185 LIMITEDCorporate DirectorAppt 2015-04-10
- 08922282dissolvedDE FACTO 2104 LIMITEDCorporate SecretaryAppt 2014-03-04
- 08922282dissolvedDE FACTO 2104 LIMITEDCorporate DirectorAppt 2014-03-04
- 08922363dissolvedDE FACTO 2103 LIMITEDCorporate DirectorAppt 2014-03-04
- 08922363dissolvedDE FACTO 2103 LIMITEDCorporate SecretaryAppt 2014-03-04
- 08922444dissolvedDE FACTO 2105 LIMITEDCorporate DirectorAppt 2014-03-04
- 08922444dissolvedDE FACTO 2105 LIMITEDCorporate SecretaryAppt 2014-03-04
- 08673988dissolvedDE FACTO 2047 LIMITEDCorporate SecretaryAppt 2013-09-03
- 08673988dissolvedDE FACTO 2047 LIMITEDCorporate DirectorAppt 2013-09-03
- 08635361dissolvedDE FACTO 2042 LIMITEDCorporate DirectorAppt 2013-08-02
- 08635361dissolvedDE FACTO 2042 LIMITEDCorporate SecretaryAppt 2013-08-02
- 08617436dissolvedDE FACTO 2038 LIMITEDCorporate DirectorAppt 2013-07-19
- 08617436dissolvedDE FACTO 2038 LIMITEDCorporate SecretaryAppt 2013-07-19
- 08612339dissolvedDE FACTO 2036 LIMITEDCorporate SecretaryAppt 2013-07-16
- 08612339dissolvedDE FACTO 2036 LIMITEDCorporate DirectorAppt 2013-07-16
- 08604696dissolvedDE FACTO 2028 LIMITEDCorporate DirectorAppt 2013-07-10
- 08604696dissolvedDE FACTO 2028 LIMITEDCorporate SecretaryAppt 2013-07-10
- 08458880dissolvedDE FACTO 2017 LIMITEDCorporate DirectorAppt 2013-03-22
- 08458880dissolvedDE FACTO 2017 LIMITEDCorporate SecretaryAppt 2013-03-22
- 08454143dissolvedDE FACTO 2014 LIMITEDCorporate DirectorAppt 2013-03-21
- 08454143dissolvedDE FACTO 2014 LIMITEDCorporate SecretaryAppt 2013-03-21
Find another company
Officer profile
TRAVERS SMITH SECRETARIES LIMITED
ID uGxc-zwrXXYd7flAkdQQMgaKe1E
Total appointments
600
Active
69
Resigned
531
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 TRAVERS is currently an officer.
- 14015962dissolved
DE FACTO 2347 LIMITED
- Role
- Corporate Director
- Appointed
- 2022-03-31
- 14015632dissolved
DE FACTO 2345 LIMITED
- Role
- Corporate Director
- Appointed
- 2022-03-31
- 14015393dissolved
DE FACTO 2343 LIMITED
- Role
- Corporate Director
- Appointed
- 2022-03-31
- 14015614dissolved
DE FACTO 2346 LIMITED
- Role
- Corporate Director
- Appointed
- 2022-03-31
- 14015948dissolved
DE FACTO 2344 LIMITED
- Role
- Corporate Director
- Appointed
- 2022-03-31
- 13956718dissolved
DE FACTO 2341 LIMITED
- Role
- Corporate Director
- Appointed
- 2022-03-05
- 13955885dissolved
DE FACTO 2340 LIMITED
- Role
- Corporate Director
- Appointed
- 2022-03-04
- 13955869dissolved
TILGATE NO.2 LIMITED
- Role
- Corporate Director
- Appointed
- 2022-03-04
- 13467302dissolved
DE FACTO 2335 LIMITED
- Role
- Corporate Director
- Appointed
- 2021-06-21
- 13467382dissolved
DE FACTO 2334 LIMITED
- Role
- Corporate Director
- Appointed
- 2021-06-21
- 13467525dissolved
DE FACTO 2333 LIMITED
- Role
- Corporate Director
- Appointed
- 2021-06-21
- 13245610dissolved
DE FACTO 2328 LIMITED
- Role
- Corporate Director
- Appointed
- 2021-03-04
- 13245591dissolved
DE FACTO 2325 LIMITED
- Role
- Corporate Director
- Appointed
- 2021-03-04
- 13245621dissolved
DE FACTO 2329 LIMITED
- Role
- Corporate Director
- Appointed
- 2021-03-04
- 13245714dissolved
DE FACTO 2331 LIMITED
- Role
- Corporate Director
- Appointed
- 2021-03-04
- 13245594dissolved
DE FACTO 2327 LIMITED
- Role
- Corporate Director
- Appointed
- 2021-03-04
- 13245624dissolved
DE FACTO 2330 LIMITED
- Role
- Corporate Director
- Appointed
- 2021-03-04
- 13245549dissolved
DE FACTO 2324 LIMITED
- Role
- Corporate Director
- Appointed
- 2021-03-04
- 13245609dissolved
DE FACTO 2326 LIMITED
- Role
- Corporate Director
- Appointed
- 2021-03-04
- 13207474dissolved
DE FACTO 2317 LIMITED
- Role
- Corporate Director
- Appointed
- 2021-02-17
- 13117694dissolved
DE FACTO 2302 LIMITED
- Role
- Corporate Director
- Appointed
- 2021-01-06
- 13086609dissolved
DE FACTO 2296 LIMITED
- Role
- Corporate Director
- Appointed
- 2020-12-17
- 13086599dissolved
DE FACTO 2295 LIMITED
- Role
- Corporate Director
- Appointed
- 2020-12-17
- 13077360dissolved
DE FACTO 2294 LIMITED
- Role
- Corporate Director
- Appointed
- 2020-12-11
- 13077326dissolved
DE FACTO 2292 LIMITED
- Role
- Corporate Director
- Appointed
- 2020-12-11
- 11170086dissolved
I2I EVENTS LIMITED
- Role
- Corporate Director
- Appointed
- 2018-01-25
- 10403963dissolved
EGGPLANT SOFTWARE LTD
- Role
- Corporate Director
- Appointed
- 2016-09-30
- 10404051dissolved
TESTPLANT EUROPE LIMITED
- Role
- Corporate Director
- Appointed
- 2016-09-30
- 10403797dissolved
TESTPLANT LIMITED
- Role
- Corporate Director
- Appointed
- 2016-09-30
- 10403818dissolved
DE FACTO 2244 LIMITED
- Role
- Corporate Director
- Appointed
- 2016-09-30
- 10399527dissolved
FREE FLOW LEGAL LIMITED
- Role
- Corporate Director
- Appointed
- 2016-09-28
- 10159614dissolved
FREE FLOW SERVICES LIMITED
- Role
- Corporate Director
- Appointed
- 2016-05-03
- 10159614dissolved
FREE FLOW SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-05-03
- 10160059dissolved
FREE FLOW CONSULTING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-05-03
- 10160059dissolved
FREE FLOW CONSULTING LIMITED
- Role
- Corporate Director
- Appointed
- 2016-05-03
- 10153020dissolved
FREE FLOW MANAGED SERVICES LIMITED
- Role
- Corporate Director
- Appointed
- 2016-04-28
- 10153020dissolved
FREE FLOW MANAGED SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-04-28
- 10152907dissolved
FREE FLOW CONSULTANCY LIMITED
- Role
- Corporate Director
- Appointed
- 2016-04-28
- 10152907dissolved
FREE FLOW CONSULTANCY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-04-28
- 09964930dissolved
DE FACTO 2224 LIMITED
- Role
- Corporate Director
- Appointed
- 2016-01-22
- 09964930dissolved
DE FACTO 2224 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-01-22
- 09965195dissolved
FREE FLOW GROUP LIMITED
- Role
- Corporate Director
- Appointed
- 2016-01-22
- 09965195dissolved
FREE FLOW GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-01-22
- 09555013dissolved
DE FACTO 2202 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-04-22
- 09555013dissolved
DE FACTO 2202 LIMITED
- Role
- Corporate Director
- Appointed
- 2015-04-22
- 09555014dissolved
DE FACTO 2203 LIMITED
- Role
- Corporate Director
- Appointed
- 2015-04-22
- 09555014dissolved
DE FACTO 2203 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-04-22
- 09536258dissolved
DE FACTO 2185 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-04-10
- 09536258dissolved
DE FACTO 2185 LIMITED
- Role
- Corporate Director
- Appointed
- 2015-04-10
- 08922282dissolved
DE FACTO 2104 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-03-04
- 08922282dissolved
DE FACTO 2104 LIMITED
- Role
- Corporate Director
- Appointed
- 2014-03-04
- 08922363dissolved
DE FACTO 2103 LIMITED
- Role
- Corporate Director
- Appointed
- 2014-03-04
- 08922363dissolved
DE FACTO 2103 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-03-04
- 08922444dissolved
DE FACTO 2105 LIMITED
- Role
- Corporate Director
- Appointed
- 2014-03-04
- 08922444dissolved
DE FACTO 2105 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-03-04
- 08673988dissolved
DE FACTO 2047 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-09-03
- 08673988dissolved
DE FACTO 2047 LIMITED
- Role
- Corporate Director
- Appointed
- 2013-09-03
- 08635361dissolved
DE FACTO 2042 LIMITED
- Role
- Corporate Director
- Appointed
- 2013-08-02
- 08635361dissolved
DE FACTO 2042 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-08-02
- 08617436dissolved
DE FACTO 2038 LIMITED
- Role
- Corporate Director
- Appointed
- 2013-07-19
- 08617436dissolved
DE FACTO 2038 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-07-19
- 08612339dissolved
DE FACTO 2036 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-07-16
- 08612339dissolved
DE FACTO 2036 LIMITED
- Role
- Corporate Director
- Appointed
- 2013-07-16
- 08604696dissolved
DE FACTO 2028 LIMITED
- Role
- Corporate Director
- Appointed
- 2013-07-10
- 08604696dissolved
DE FACTO 2028 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-07-10
- 08458880dissolved
DE FACTO 2017 LIMITED
- Role
- Corporate Director
- Appointed
- 2013-03-22
- 08458880dissolved
DE FACTO 2017 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-03-22
- 08454143dissolved
DE FACTO 2014 LIMITED
- Role
- Corporate Director
- Appointed
- 2013-03-21
- 08454143dissolved
DE FACTO 2014 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-03-21
Past appointments
- 13961695dissolved
INCLUSION LABS LIMITED
- Role
- Corporate Director
- Appointed
- 2022-03-08
- Resigned
- 2022-04-20
- 13955318active
TRAVERS SMITH EMPLOYMENT LIMITED
- Role
- Corporate Director
- Appointed
- 2022-03-04
- Resigned
- 2022-05-13
- 13467275active
OUPM LIMITED
- Role
- Corporate Director
- Appointed
- 2021-06-21
- Resigned
- 2022-05-09
- 13467315active
BAIN CAPITAL (UK) LIMITED
- Role
- Corporate Director
- Appointed
- 2021-06-21
- Resigned
- 2022-03-09
- 13467288dissolved
DE FACTO 2337 LIMITED
- Role
- Corporate Director
- Appointed
- 2021-06-21
- Resigned
- 2021-11-03
- 13226962active
BUTTERFLY 21 BIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2021-02-25
- Resigned
- 2021-06-03
- 13227062active
ANS PIKCO 2 LIMITED
- Role
- Corporate Director
- Appointed
- 2021-02-25
- Resigned
- 2021-06-09
- 13227063active
BUTTERFLY 21 MIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2021-02-25
- Resigned
- 2021-06-03
- 13227104active
ANS PIKCO 1 LIMITED
- Role
- Corporate Director
- Appointed
- 2021-02-25
- Resigned
- 2021-06-09
- 13207431active
HOOD PIKCO LIMITED
- Role
- Corporate Director
- Appointed
- 2021-02-17
- Resigned
- 2021-04-27
- 13207543active
HOOD BIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2021-02-17
- Resigned
- 2021-04-27
- 13207336active
HOOD TOPCO LIMITED
- Role
- Corporate Director
- Appointed
- 2021-02-17
- Resigned
- 2021-04-27
- 13207464active
HOOD MIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2021-02-17
- Resigned
- 2021-04-27
- 13207575active
BUTTERFLY 21 TOPCO LIMITED
- Role
- Corporate Director
- Appointed
- 2021-02-17
- Resigned
- 2021-06-03
- 13207635active
S4 CAPITAL BRL FINANCE LIMITED
- Role
- Corporate Director
- Appointed
- 2021-02-17
- Resigned
- 2021-04-20
- 13207452dissolved
MYD BIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2021-02-17
- Resigned
- 2021-03-05
- 13195402dissolved
MYD HOLDINGS LIMITED
- Role
- Corporate Director
- Appointed
- 2021-02-11
- Resigned
- 2021-03-05
- 13195591dissolved
MYD MIDCO 1 LIMITED
- Role
- Corporate Director
- Appointed
- 2021-02-11
- Resigned
- 2021-03-05
- 13195424dissolved
MYD MIDCO 2 LIMITED
- Role
- Corporate Director
- Appointed
- 2021-02-11
- Resigned
- 2021-03-05
- 13195378dissolved
MYD FINCO LIMITED
- Role
- Corporate Director
- Appointed
- 2021-02-11
- Resigned
- 2021-03-05
- 13182569dissolved
OLIVE UK HOLDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2021-02-05
- Resigned
- 2021-03-03
- 13182446liquidation
POINT BIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2021-02-05
- Resigned
- 2021-03-02
- 13182425liquidation
POINT MIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2021-02-05
- Resigned
- 2021-03-02
- 13182398liquidation
POINT HOLDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2021-02-05
- Resigned
- 2021-03-02
- 13119320dissolved
LIBERTY MIDCO 0 LIMITED
- Role
- Corporate Director
- Appointed
- 2021-01-07
- Resigned
- 2021-05-21
- 13117762liquidation
POINT TOPCO LIMITED
- Role
- Corporate Director
- Appointed
- 2021-01-06
- Resigned
- 2021-03-02
- 13086648active
AVA GLOBAL LOGISTICS LIMITED
- Role
- Corporate Director
- Appointed
- 2020-12-17
- Resigned
- 2021-06-18
- 13086638active
TTG MIDCO 1 LIMITED
- Role
- Corporate Director
- Appointed
- 2020-12-17
- Resigned
- 2021-06-18
- 13086639active
TTG MIDCO 2 LIMITED
- Role
- Corporate Director
- Appointed
- 2020-12-17
- Resigned
- 2021-06-18
- 13086678active
TTG TOPCO LIMITED
- Role
- Corporate Director
- Appointed
- 2020-12-17
- Resigned
- 2021-06-18
- 13077355active
KANSAS BIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2020-12-11
- Resigned
- 2021-02-03
- 13077346dissolved
TC BIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2020-12-11
- Resigned
- 2021-12-08
- 13006630active
ACP LENDING 2 LIMITED
- Role
- Corporate Director
- Appointed
- 2020-11-10
- Resigned
- 2021-01-22
- 13006624active
NOMURA REAL ESTATE UK LIMITED
- Role
- Corporate Director
- Appointed
- 2020-11-10
- Resigned
- 2021-01-14
- 13006615active
GIACOM BIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2020-11-10
- Resigned
- 2020-12-18
- 13006639active
KANSAS MIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2020-11-10
- Resigned
- 2021-02-03
- 12994462active
GIACOM PIKCO LIMITED
- Role
- Corporate Director
- Appointed
- 2020-11-03
- Resigned
- 2020-12-18
- 12994570active
GIACOM MIDCO 2 LIMITED
- Role
- Corporate Director
- Appointed
- 2020-11-03
- Resigned
- 2020-12-18
- 12994480active
GIACOM MIDCO 1 LIMITED
- Role
- Corporate Director
- Appointed
- 2020-11-03
- Resigned
- 2020-12-18
- 12994493active
GIACOM HOLDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2020-11-03
- Resigned
- 2020-12-18
- 12987820active
PROJECT VISION BIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2020-11-02
- Resigned
- 2020-12-15
- 12987863active
GIACOM TOPCO LIMITED
- Role
- Corporate Director
- Appointed
- 2020-11-02
- Resigned
- 2020-12-18
- 12987868active
BOURN HALL HOLDINGS LIMITED
- Role
- Corporate Director
- Appointed
- 2020-11-02
- Resigned
- 2020-12-17
- 12987799active
BOURN HALL INVESTMENTS LIMITED
- Role
- Corporate Director
- Appointed
- 2020-11-02
- Resigned
- 2020-12-17
- 12985016active
PROJECT VISION MIDCO 1 LIMITED
- Role
- Corporate Director
- Appointed
- 2020-10-29
- Resigned
- 2020-12-15
- 12984994active
PROJECT VISION TOPCO LIMITED
- Role
- Corporate Director
- Appointed
- 2020-10-29
- Resigned
- 2020-12-15
- 12985024active
PROJECT VISION MIDCO 2 LIMITED
- Role
- Corporate Director
- Appointed
- 2020-10-29
- Resigned
- 2020-12-15
- 12984731liquidation
CRUISE.CO GROUP LIMITED
- Role
- Corporate Director
- Appointed
- 2020-10-29
- Resigned
- 2020-12-13
- 12929432active
PASSIV UK LIMITED
- Role
- Corporate Director
- Appointed
- 2020-10-05
- Resigned
- 2021-04-14
- 12929384active
KANSAS TOPCO LIMITED
- Role
- Corporate Director
- Appointed
- 2020-10-05
- Resigned
- 2021-02-03
- 12922821active
SAXON BIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2020-10-02
- Resigned
- 2020-11-25
- 12922776active
SAXON MIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2020-10-02
- Resigned
- 2020-11-25
- 12922835active
SAXON TOPCO LIMITED
- Role
- Corporate Director
- Appointed
- 2020-10-02
- Resigned
- 2020-11-25
- 12922778active
SAXON FINCO LIMITED
- Role
- Corporate Director
- Appointed
- 2020-10-02
- Resigned
- 2020-11-25
- 12819550active
TTG MIDCO 3 LIMITED
- Role
- Corporate Director
- Appointed
- 2020-08-18
- Resigned
- 2021-08-04
- 12819550active
TTG MIDCO 3 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-18
- Resigned
- 2021-08-04
- 12741385active
DVORAK BIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2020-07-14
- Resigned
- 2020-10-30
- 12741385active
DVORAK BIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-07-14
- Resigned
- 2020-10-30
- 12741458active
DASH ACQUISITIONS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-07-14
- Resigned
- 2020-12-14
- 12741458active
DASH ACQUISITIONS LIMITED
- Role
- Corporate Director
- Appointed
- 2020-07-14
- Resigned
- 2020-12-14
- 12741269active
LOFTWARE UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-07-14
- Resigned
- 2020-10-30
- 12741269active
LOFTWARE UK LIMITED
- Role
- Corporate Director
- Appointed
- 2020-07-14
- Resigned
- 2020-10-30
- 12531493active
FORTHGLADE PET FOOD HOLDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2020-03-24
- Resigned
- 2020-08-20
- 12531480active
FORTHGLADE PET FOOD BIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2020-03-24
- Resigned
- 2020-08-20
- 12531706active
EMPEROR UK TOPCO LIMITED
- Role
- Corporate Director
- Appointed
- 2020-03-24
- Resigned
- 2020-09-28
- 12531520dissolved
ITALY MIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2020-03-24
- Resigned
- 2020-09-28
- 12531725dissolved
ITALY TOPCO LIMITED
- Role
- Corporate Director
- Appointed
- 2020-03-24
- Resigned
- 2020-09-28
- 12527330active
FORTHGLADE PET FOOD MIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2020-03-19
- Resigned
- 2020-08-20
- 12525394active
FORTHGLADE PET FOOD TOPCO LIMITED
- Role
- Corporate Director
- Appointed
- 2020-03-18
- Resigned
- 2020-08-20
- 12525366active
ASK & ZIZZI RESTAURANTS LIMITED
- Role
- Corporate Director
- Appointed
- 2020-03-18
- Resigned
- 2020-06-26
- 12525335active
BYTES TECHNOLOGY HOLDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2020-03-18
- Resigned
- 2020-10-07
- 12525342liquidation
DVORAK MIDCO 2 LIMITED
- Role
- Corporate Director
- Appointed
- 2020-03-18
- Resigned
- 2020-10-30
- 12457130active
AZZURRI CENTRAL LIMITED
- Role
- Corporate Director
- Appointed
- 2020-02-12
- Resigned
- 2020-07-10
- 12456885liquidation
DVORAK MIDCO 1 LIMITED
- Role
- Corporate Director
- Appointed
- 2020-02-11
- Resigned
- 2020-10-30
- 12456879liquidation
DVORAK TOPCO LIMITED
- Role
- Corporate Director
- Appointed
- 2020-02-11
- Resigned
- 2020-10-30
- 12226594active
POD RESTAURANTS LIMITED
- Role
- Corporate Director
- Appointed
- 2019-09-25
- Resigned
- 2020-07-10
- 12226594active
POD RESTAURANTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-09-25
- Resigned
- 2020-07-10
- 12006541active
EASTDIL SECURED INTERNATIONAL LTD.
- Role
- Corporate Director
- Appointed
- 2019-05-20
- Resigned
- 2019-06-25
- 11170048active
CIEL LAYSTALL LIMITED
- Role
- Corporate Director
- Appointed
- 2018-01-25
- Resigned
- 2018-01-25
- 10405650active
NEST INVEST LIMITED
- Role
- Corporate Director
- Appointed
- 2016-10-01
- Resigned
- 2019-07-31
- 10406599active
ASK ITALIAN RESTAURANTS LIMITED
- Role
- Corporate Director
- Appointed
- 2016-10-01
- Resigned
- 2020-07-10
- 10404211active
ZIZZI RESTAURANTS LIMITED
- Role
- Corporate Director
- Appointed
- 2016-09-30
- Resigned
- 2020-07-10
- 10404185active
COCO DI MAMA LIMITED
- Role
- Corporate Director
- Appointed
- 2016-09-30
- Resigned
- 2020-07-10
- 10404009active
CIFF INVESTMENTS II LTD
- Role
- Corporate Director
- Appointed
- 2016-09-30
- Resigned
- 2019-10-07
- 10404186dissolved
DE FACTO 2245 LIMITED
- Role
- Corporate Director
- Appointed
- 2016-09-30
- Resigned
- 2020-07-16
- 10152865active
PERSEUS CÔTE D’IVOIRE LIMITED
- Role
- Corporate Director
- Appointed
- 2016-04-28
- Resigned
- 2019-03-25
- 10152865active
PERSEUS CÔTE D’IVOIRE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-04-28
- Resigned
- 2019-03-25
- 10151712active
THE GAP PARTNERSHIP GROUP LIMITED
- Role
- Corporate Director
- Appointed
- 2016-04-27
- Resigned
- 2016-05-27
- 10151712active
THE GAP PARTNERSHIP GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-04-27
- Resigned
- 2016-05-27
- 10151742active
THE GAP PARTNERSHIP BIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-04-27
- Resigned
- 2016-05-27
- 10151742active
THE GAP PARTNERSHIP BIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2016-04-27
- Resigned
- 2016-05-27
- 10151635active
ADVANIA HOLDINGS UK LIMITED
- Role
- Corporate Director
- Appointed
- 2016-04-27
- Resigned
- 2016-05-27
- 10151635active
ADVANIA HOLDINGS UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-04-27
- Resigned
- 2016-05-27
- 10151747active
CAVENDISH HOLDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2016-04-27
- Resigned
- 2017-04-05
- 10151747active
CAVENDISH HOLDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-04-27
- Resigned
- 2017-04-05
- 10151632dissolved
INDIGO IT TRUSTEE LIMITED
- Role
- Corporate Director
- Appointed
- 2016-04-27
- Resigned
- 2016-06-09
- 10151632dissolved
INDIGO IT TRUSTEE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-04-27
- Resigned
- 2016-06-09
- 10151756dissolved
INDIGO IT TOPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-04-27
- Resigned
- 2016-05-27
- 10151756dissolved
INDIGO IT TOPCO LIMITED
- Role
- Corporate Director
- Appointed
- 2016-04-27
- Resigned
- 2016-05-27
- 10151639dissolved
INDIGO IT MIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-04-27
- Resigned
- 2016-05-27
- 10151639dissolved
INDIGO IT MIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2016-04-27
- Resigned
- 2016-05-27
- 09964922active
RAYTHEON MENA GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-01-22
- Resigned
- 2016-05-09
- 09964922active
RAYTHEON MENA GROUP LIMITED
- Role
- Corporate Director
- Appointed
- 2016-01-22
- Resigned
- 2016-05-09
- 09965020dissolved
KINGSTON MIDCO 2 LIMITED
- Role
- Corporate Director
- Appointed
- 2016-01-22
- Resigned
- 2017-04-04
- 09965020dissolved
KINGSTON MIDCO 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-01-22
- Resigned
- 2017-04-04
- 09964927dissolved
KINGSTON MIDCO 1 LIMITED
- Role
- Corporate Director
- Appointed
- 2016-01-22
- Resigned
- 2017-04-04
- 09964927dissolved
KINGSTON MIDCO 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-01-22
- Resigned
- 2017-04-04
- 09911764active
REFUGEES AT HOME LIMITED
- Role
- Corporate Director
- Appointed
- 2015-12-10
- Resigned
- 2016-02-17
- 09911764active
REFUGEES AT HOME LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-12-10
- Resigned
- 2016-02-17
- 09840382active
FENCE MIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2015-10-26
- Resigned
- 2016-04-22
- 09840382active
FENCE MIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-10-26
- Resigned
- 2016-04-22
- 09840182active
MAGENTA BIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2015-10-26
- Resigned
- 2016-04-22
- 09840182active
MAGENTA BIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-10-26
- Resigned
- 2016-04-22
- 09840222active
FENCE BIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-10-26
- Resigned
- 2016-04-22
- 09840222active
FENCE BIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2015-10-26
- Resigned
- 2016-04-22
- 09840181active
HEDGE END HOLDINGS LTD
- Role
- Corporate Director
- Appointed
- 2015-10-26
- Resigned
- 2016-05-03
- 09840181active
HEDGE END HOLDINGS LTD
- Role
- Corporate Secretary
- Appointed
- 2015-10-26
- Resigned
- 2016-05-03
- 09840527active
IGNIS BIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2015-10-26
- Resigned
- 2017-06-07
- 09840527active
IGNIS BIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-10-26
- Resigned
- 2017-06-07
- 09840156active
APO UK (FC), LIMITED
- Role
- Corporate Director
- Appointed
- 2015-10-26
- Resigned
- 2016-04-04
- 09840156active
APO UK (FC), LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-10-26
- Resigned
- 2016-04-04
- 09840174active
MAGENTA INTERCO LIMITED
- Role
- Corporate Director
- Appointed
- 2015-10-26
- Resigned
- 2016-04-22
- 09840174active
MAGENTA INTERCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-10-26
- Resigned
- 2016-04-22
- 09840186active
MARSTON CORPORATE LIMITED
- Role
- Corporate Director
- Appointed
- 2015-10-26
- Resigned
- 2016-04-22
- 09840186active
MARSTON CORPORATE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-10-26
- Resigned
- 2016-04-22
- 09840295active
FENCE HOLDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2015-10-26
- Resigned
- 2016-04-22
- 09840295active
FENCE HOLDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-10-26
- Resigned
- 2016-04-22
- 09840209active
MAGENTA PIKCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-10-26
- Resigned
- 2016-04-22
- 09840209active
MAGENTA PIKCO LIMITED
- Role
- Corporate Director
- Appointed
- 2015-10-26
- Resigned
- 2016-04-22
- 09840298active
FENCE TOPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-10-26
- Resigned
- 2016-04-22
- 09840298active
FENCE TOPCO LIMITED
- Role
- Corporate Director
- Appointed
- 2015-10-26
- Resigned
- 2016-04-22
- 09840223dissolved
NEW SCIENTIST GROUP LIMITED
- Role
- Corporate Director
- Appointed
- 2015-10-26
- Resigned
- 2017-04-04
- 09840223dissolved
NEW SCIENTIST GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-10-26
- Resigned
- 2017-04-04
- 09840190dissolved
JAGUAR COOP HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-10-26
- Resigned
- 2016-04-19
- 09840190dissolved
JAGUAR COOP HOLDINGS LIMITED
- Role
- Corporate Director
- Appointed
- 2015-10-26
- Resigned
- 2016-04-19
- 09840247dissolved
UK NOBRAC LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-10-26
- Resigned
- 2016-06-02
- 09840247dissolved
UK NOBRAC LIMITED
- Role
- Corporate Director
- Appointed
- 2015-10-26
- Resigned
- 2016-06-02
- 09827450dissolved
MCCOLL’S LIMITED
- Role
- Corporate Director
- Appointed
- 2015-10-16
- Resigned
- 2021-04-09
- 09827450dissolved
MCCOLL’S LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-10-16
- Resigned
- 2021-04-09
- 09827490dissolved
LYCEUM CAPITAL SECURITY TRUSTEE LIMITED
- Role
- Corporate Director
- Appointed
- 2015-10-16
- Resigned
- 2016-03-17
- 09827490dissolved
LYCEUM CAPITAL SECURITY TRUSTEE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-10-16
- Resigned
- 2016-03-17
- 09827436dissolved
8 SLICES LIMITED
- Role
- Corporate Director
- Appointed
- 2015-10-16
- Resigned
- 2016-01-20
- 09827436dissolved
8 SLICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-10-16
- Resigned
- 2016-01-20
- 09536353active
GRESHAM HOUSE INVESTMENT MANAGEMENT LIMITED
- Role
- Corporate Director
- Appointed
- 2015-04-10
- Resigned
- 2015-12-01
- 09536353active
GRESHAM HOUSE INVESTMENT MANAGEMENT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-04-10
- Resigned
- 2015-12-01
- 09536363active
GRESHAM HOUSE SIFF FEEDER TRUSTEE LIMITED
- Role
- Corporate Director
- Appointed
- 2015-04-10
- Resigned
- 2015-12-01
- 09536363active
GRESHAM HOUSE SIFF FEEDER TRUSTEE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-04-10
- Resigned
- 2015-12-01
- 09536403active
MOSSMORRAN ENERGY STORAGE LIMITED
- Role
- Corporate Director
- Appointed
- 2015-04-10
- Resigned
- 2015-12-01
- 09536403active
MOSSMORRAN ENERGY STORAGE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-04-10
- Resigned
- 2015-12-01
- 09536443active
GRESHAM HOUSE PRIVATE EQUITY LIMITED
- Role
- Corporate Director
- Appointed
- 2015-04-10
- Resigned
- 2015-12-01
- 09536443active
GRESHAM HOUSE PRIVATE EQUITY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-04-10
- Resigned
- 2015-12-01
- 09536533active
EGGPLANT MIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2015-04-10
- Resigned
- 2016-01-06
- 09536533active
EGGPLANT MIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-04-10
- Resigned
- 2016-01-06
- 09536430active
KINCARDINE STORAGE LIMITED
- Role
- Corporate Director
- Appointed
- 2015-04-10
- Resigned
- 2015-12-01
- 09536430active
KINCARDINE STORAGE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-04-10
- Resigned
- 2015-12-01
- 09536311active
GRETNA ENERGY STORAGE LIMITED
- Role
- Corporate Director
- Appointed
- 2015-04-10
- Resigned
- 2015-12-01
- 09536311active
GRETNA ENERGY STORAGE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-04-10
- Resigned
- 2015-12-01
- 09536321active
RAYLEIGH STORAGE LTD
- Role
- Corporate Director
- Appointed
- 2015-04-10
- Resigned
- 2015-12-01
- 09536321active
RAYLEIGH STORAGE LTD
- Role
- Corporate Secretary
- Appointed
- 2015-04-10
- Resigned
- 2015-12-01
- 09536587active
EGGPLANT BIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2015-04-10
- Resigned
- 2016-01-06
- 09536587active
EGGPLANT BIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-04-10
- Resigned
- 2016-01-06
- 09536377active
OCKER HILL STORAGE LIMITED
- Role
- Corporate Director
- Appointed
- 2015-04-10
- Resigned
- 2015-12-01
- 09536377active
OCKER HILL STORAGE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-04-10
- Resigned
- 2015-12-01
- 09536397active
GRESHAM HOUSE CARRY WAREHOUSING II LIMITED
- Role
- Corporate Director
- Appointed
- 2015-04-10
- Resigned
- 2015-12-01
- 09536397active
GRESHAM HOUSE CARRY WAREHOUSING II LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-04-10
- Resigned
- 2015-12-01
- 09536436active
GRESHAM HOUSE CAPITAL PARTNERS LIMITED
- Role
- Corporate Director
- Appointed
- 2015-04-10
- Resigned
- 2015-12-01
- 09536436active
GRESHAM HOUSE CAPITAL PARTNERS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-04-10
- Resigned
- 2015-12-01
- 09536456active
GRESHAM HOUSE REAL ASSETS LIMITED
- Role
- Corporate Director
- Appointed
- 2015-04-10
- Resigned
- 2015-12-01
- 09536456active
GRESHAM HOUSE REAL ASSETS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-04-10
- Resigned
- 2015-12-01
- 09536504active
EGGPLANT TOPCO LIMITED
- Role
- Corporate Director
- Appointed
- 2015-04-10
- Resigned
- 2016-01-06
- 09536504active
EGGPLANT TOPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-04-10
- Resigned
- 2016-01-06
- 09536385active
GRESHAM HOUSE VCT LIMITED
- Role
- Corporate Director
- Appointed
- 2015-04-10
- Resigned
- 2015-12-01
- 09536385active
GRESHAM HOUSE VCT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-04-10
- Resigned
- 2015-12-01
- 09536358active
AITCHESSE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-04-10
- Resigned
- 2015-12-01
- 09536358active
AITCHESSE LIMITED
- Role
- Corporate Director
- Appointed
- 2015-04-10
- Resigned
- 2015-12-01
- 09514560active
GRESHAM HOUSE HOLDINGS LIMITED
- Role
- Corporate Director
- Appointed
- 2015-03-27
- Resigned
- 2015-10-14
- 09514560active
GRESHAM HOUSE HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-03-27
- Resigned
- 2015-10-14
- 09514551active
JUICE HOLDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2015-03-27
- Resigned
- 2015-04-21
- 09514551active
JUICE HOLDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-03-27
- Resigned
- 2015-04-21
- 09514291active
DE FACTO 2176
- Role
- Corporate Director
- Appointed
- 2015-03-27
- Resigned
- 2015-06-23
- 09514291active
DE FACTO 2176
- Role
- Corporate Secretary
- Appointed
- 2015-03-27
- Resigned
- 2015-06-23
- 09514546active
NORTHERN TRUST EQUITIES LIMITED
- Role
- Corporate Director
- Appointed
- 2015-03-27
- Resigned
- 2015-11-11
- 09514546active
NORTHERN TRUST EQUITIES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-03-27
- Resigned
- 2015-11-11
- 09514215active
WEST ONE SECURED LOANS HOLDINGS LIMITED
- Role
- Corporate Director
- Appointed
- 2015-03-27
- Resigned
- 2015-05-28
- 09514215active
WEST ONE SECURED LOANS HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-03-27
- Resigned
- 2015-05-28
- 09514412dissolved
BARBICAN BIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-03-27
- Resigned
- 2015-09-10
- 09514412dissolved
BARBICAN BIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2015-03-27
- Resigned
- 2015-09-10
- 09514227dissolved
KAPER COMMUNICATIONS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-03-27
- Resigned
- 2015-06-18
- 09514227dissolved
KAPER COMMUNICATIONS LIMITED
- Role
- Corporate Director
- Appointed
- 2015-03-27
- Resigned
- 2015-06-18
- 09514346dissolved
ICG NOMINEES 2015 LIMITED
- Role
- Corporate Director
- Appointed
- 2015-03-27
- Resigned
- 2015-07-24
- 09514346dissolved
ICG NOMINEES 2015 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-03-27
- Resigned
- 2015-07-24
- 09514354dissolved
VON EMSTER ADVISORY SERVICES LIMITED
- Role
- Corporate Director
- Appointed
- 2015-03-27
- Resigned
- 2015-08-04
- 09514354dissolved
VON EMSTER ADVISORY SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-03-27
- Resigned
- 2015-08-04
- 09514385dissolved
BARBICAN HOLDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2015-03-27
- Resigned
- 2015-09-10
- 09514385dissolved
BARBICAN HOLDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-03-27
- Resigned
- 2015-09-10
- 09514379dissolved
4C INFORMATION LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-03-27
- Resigned
- 2016-03-03
- 09514379dissolved
4C INFORMATION LIMITED
- Role
- Corporate Director
- Appointed
- 2015-03-27
- Resigned
- 2016-03-03
- 09454130active
GHH ACQUISITIONS LTD
- Role
- Corporate Director
- Appointed
- 2015-02-23
- Resigned
- 2015-03-27
- 09454130active
GHH ACQUISITIONS LTD
- Role
- Corporate Secretary
- Appointed
- 2015-02-23
- Resigned
- 2015-03-27
- 09454127active
GHH ACQUISITIONS MIDCO LTD
- Role
- Corporate Secretary
- Appointed
- 2015-02-23
- Resigned
- 2015-03-27
- 09454127active
GHH ACQUISITIONS MIDCO LTD
- Role
- Corporate Director
- Appointed
- 2015-02-23
- Resigned
- 2015-03-27
- 09454125active
SPECIALIST JOURNEYS MIDCO 2 LIMITED
- Role
- Corporate Director
- Appointed
- 2015-02-23
- Resigned
- 2015-04-08
- 09454125active
SPECIALIST JOURNEYS MIDCO 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-02-23
- Resigned
- 2015-04-08
- 09454128active
SPECIALIST JOURNEYS MIDCO 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-02-23
- Resigned
- 2015-04-08
- 09454128active
SPECIALIST JOURNEYS MIDCO 1 LIMITED
- Role
- Corporate Director
- Appointed
- 2015-02-23
- Resigned
- 2015-04-08
- 09454119active
SPECIALIST JOURNEYS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-02-23
- Resigned
- 2015-04-08
- 09454119active
SPECIALIST JOURNEYS LIMITED
- Role
- Corporate Director
- Appointed
- 2015-02-23
- Resigned
- 2015-04-08
- 09454126dissolved
SIMEC GHR ACQUISITIONS TOPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-02-23
- Resigned
- 2015-03-27
- 09454126dissolved
SIMEC GHR ACQUISITIONS TOPCO LIMITED
- Role
- Corporate Director
- Appointed
- 2015-02-23
- Resigned
- 2015-03-27
- 09442553active
SPECIALIST JOURNEYS TOPCO LIMITED
- Role
- Corporate Director
- Appointed
- 2015-02-17
- Resigned
- 2015-04-24
- 09442553active
SPECIALIST JOURNEYS TOPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-02-17
- Resigned
- 2015-04-24
- 09426076active
PAMINA ESTATES LIMITED
- Role
- Corporate Director
- Appointed
- 2015-02-06
- Resigned
- 2015-02-27
- 09425434active
PIP MANAGER LIMITED
- Role
- Corporate Director
- Appointed
- 2015-02-06
- Resigned
- 2015-03-23
- 09426028active
LUNA ESTATES LIMITED
- Role
- Corporate Director
- Appointed
- 2015-02-06
- Resigned
- 2015-02-27
- 09425864dissolved
PSI DDB LIMITED
- Role
- Corporate Director
- Appointed
- 2015-02-06
- Resigned
- 2015-03-26
- 09425230active
WEST ONE SECURED LOANS LIMITED
- Role
- Corporate Director
- Appointed
- 2015-02-05
- Resigned
- 2015-05-28
- 09423344active
PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED
- Role
- Corporate Director
- Appointed
- 2015-02-05
- Resigned
- 2015-03-23
- 09423344active
PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-02-05
- Resigned
- 2015-03-23
- 09425234dissolved
DANTE BIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2015-02-05
- Resigned
- 2015-05-21
- 09425235dissolved
RADIO TIMES EVENTS LIMITED
- Role
- Corporate Director
- Appointed
- 2015-02-05
- Resigned
- 2015-04-29
- 09369753active
WOURTH GROUP LIMITED
- Role
- Corporate Director
- Appointed
- 2014-12-30
- Resigned
- 2015-06-12
- 09369753active
WOURTH GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-12-30
- Resigned
- 2015-06-12
- 09369767active
JUNIQUE ESTATES LIMITED
- Role
- Corporate Director
- Appointed
- 2014-12-30
- Resigned
- 2015-02-27
- 09369767active
JUNIQUE ESTATES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-12-30
- Resigned
- 2015-02-27
- 09369824active
ANGELICA ESTATES LIMITED
- Role
- Corporate Director
- Appointed
- 2014-12-30
- Resigned
- 2015-02-27
- 09369824active
ANGELICA ESTATES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-12-30
- Resigned
- 2015-02-27
- 09366026dissolved
OLIVE DEBTCO LIMITED
- Role
- Corporate Director
- Appointed
- 2014-12-23
- Resigned
- 2015-06-12
- 09366026dissolved
OLIVE DEBTCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-12-23
- Resigned
- 2015-06-12
- 09347437dissolved
TRAINLINE PLC
- Role
- Corporate Secretary
- Appointed
- 2014-12-09
- Resigned
- 2014-12-11
- 09347437dissolved
TRAINLINE PLC
- Role
- Corporate Director
- Appointed
- 2014-12-09
- Resigned
- 2014-12-11
- 09303875active
ARCA MIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2014-11-10
- Resigned
- 2015-01-21
- 09303875active
ARCA MIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-11-10
- Resigned
- 2015-01-21
- 09303998active
ELYSIAN CAPITAL GP (ENGLAND) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-11-10
- Resigned
- 2015-01-27
- 09303998active
ELYSIAN CAPITAL GP (ENGLAND) LIMITED
- Role
- Corporate Director
- Appointed
- 2014-11-10
- Resigned
- 2015-01-27
- 09303968active
BRIDGEPOINT GROUP HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-11-10
- Resigned
- 2015-04-01
- 09303968active
BRIDGEPOINT GROUP HOLDINGS LIMITED
- Role
- Corporate Director
- Appointed
- 2014-11-10
- Resigned
- 2015-04-01
- 09303952dissolved
MARGAUX FINCO LIMITED
- Role
- Corporate Director
- Appointed
- 2014-11-10
- Resigned
- 2015-01-22
- 09303952dissolved
MARGAUX FINCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-11-10
- Resigned
- 2015-01-22
- 09304110dissolved
COLORADO MIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2014-11-10
- Resigned
- 2015-02-16
- 09304110dissolved
COLORADO MIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-11-10
- Resigned
- 2015-02-16
- 09303943dissolved
MARGAUX MIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-11-10
- Resigned
- 2015-01-22
- 09303943dissolved
MARGAUX MIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2014-11-10
- Resigned
- 2015-01-22
- 09304103dissolved
OLIVE MIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2014-11-10
- Resigned
- 2015-06-12
- 09304103dissolved
OLIVE MIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-11-10
- Resigned
- 2015-06-12
- 09304007dissolved
COLORADO BIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2014-11-10
- Resigned
- 2015-02-16
- 09304007dissolved
COLORADO BIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-11-10
- Resigned
- 2015-02-16
- 09303846dissolved
MARGAUX BIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-11-10
- Resigned
- 2015-01-22
- 09303846dissolved
MARGAUX BIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2014-11-10
- Resigned
- 2015-01-22
- 09303886dissolved
OLIVE BIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2014-11-10
- Resigned
- 2015-02-16
- 09303886dissolved
OLIVE BIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-11-10
- Resigned
- 2015-02-16
- 09303994dissolved
COLORADO HOLDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2014-11-10
- Resigned
- 2015-02-16
- 09303994dissolved
COLORADO HOLDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-11-10
- Resigned
- 2015-02-16
- 09303915dissolved
COLORADO NEWCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-11-10
- Resigned
- 2015-02-16
- 09303915dissolved
COLORADO NEWCO LIMITED
- Role
- Corporate Director
- Appointed
- 2014-11-10
- Resigned
- 2015-02-16
- 09303919dissolved
MARGAUX TOPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-11-10
- Resigned
- 2015-01-22
- 09303919dissolved
MARGAUX TOPCO LIMITED
- Role
- Corporate Director
- Appointed
- 2014-11-10
- Resigned
- 2015-01-22
- 09259256active
ARCA HOLDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-10-10
- Resigned
- 2015-01-21
- 09259256active
ARCA HOLDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2014-10-10
- Resigned
- 2015-01-21
- 09259228active
ARCA BIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-10-10
- Resigned
- 2015-01-21
- 09259228active
ARCA BIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2014-10-10
- Resigned
- 2015-01-21
- 09259238active
ARCA TOPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-10-10
- Resigned
- 2015-01-21
- 09259238active
ARCA TOPCO LIMITED
- Role
- Corporate Director
- Appointed
- 2014-10-10
- Resigned
- 2015-01-21
- 09175994active
LOCK MIDCO 1 LIMITED
- Role
- Corporate Director
- Appointed
- 2014-08-14
- Resigned
- 2014-12-17
- 09175994active
LOCK MIDCO 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-08-14
- Resigned
- 2014-12-17
- 09175895active
LOCK TOPCO LIMITED
- Role
- Corporate Director
- Appointed
- 2014-08-14
- Resigned
- 2014-12-17
- 09175895active
LOCK TOPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-08-14
- Resigned
- 2014-12-17
- 09176039active
LOCK MIDCO 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-08-14
- Resigned
- 2014-12-17
- 09176039active
LOCK MIDCO 2 LIMITED
- Role
- Corporate Director
- Appointed
- 2014-08-14
- Resigned
- 2014-12-17
- 09175835dissolved
5G IPR LIMITED
- Role
- Corporate Director
- Appointed
- 2014-08-14
- Resigned
- 2016-03-30
- 09175835dissolved
5G IPR LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-08-14
- Resigned
- 2016-03-30
- 09115896active
BENCHMARK GENETICS LIMITED
- Role
- Corporate Director
- Appointed
- 2014-07-03
- Resigned
- 2014-11-14
- 09115896active
BENCHMARK GENETICS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-07-03
- Resigned
- 2014-11-14
- 09115874active
BRIDGE LEISURE BIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2014-07-03
- Resigned
- 2014-11-24
- 09115874active
BRIDGE LEISURE BIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-07-03
- Resigned
- 2014-11-24
- 09115842dissolved
DE FACTO 2129 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-07-03
- Resigned
- 2014-11-07
- 09115842dissolved
DE FACTO 2129 LIMITED
- Role
- Corporate Director
- Appointed
- 2014-07-03
- Resigned
- 2014-11-07
- 09115833dissolved
DE FACTO 2128 LIMITED
- Role
- Corporate Director
- Appointed
- 2014-07-03
- Resigned
- 2014-11-07
- 09115833dissolved
DE FACTO 2128 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-07-03
- Resigned
- 2014-11-07
- 09115901dissolved
AZZURRI GROUP LIMITED
- Role
- Corporate Director
- Appointed
- 2014-07-03
- Resigned
- 2014-11-19
- 09115901dissolved
AZZURRI GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-07-03
- Resigned
- 2014-11-19
- 09115857dissolved
AZZURRI MIDCO 1 LIMITED
- Role
- Corporate Director
- Appointed
- 2014-07-03
- Resigned
- 2014-11-19
- 09115857dissolved
AZZURRI MIDCO 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-07-03
- Resigned
- 2014-11-19
- 09115885dissolved
AZZURRI MIDCO 2 LIMITED
- Role
- Corporate Director
- Appointed
- 2014-07-03
- Resigned
- 2014-11-19
- 09115885dissolved
AZZURRI MIDCO 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-07-03
- Resigned
- 2014-11-19
- 09115759dissolved
DE FACTO 2127 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-07-03
- Resigned
- 2014-11-07
- 09115759dissolved
DE FACTO 2127 LIMITED
- Role
- Corporate Director
- Appointed
- 2014-07-03
- Resigned
- 2014-11-07
- 09100290active
BRIDGE LEISURE MIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2014-06-24
- Resigned
- 2014-11-24
- 09100290active
BRIDGE LEISURE MIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-06-24
- Resigned
- 2014-11-24
- 09100285active
BRIDGE LEISURE FINCO LIMITED
- Role
- Corporate Director
- Appointed
- 2014-06-24
- Resigned
- 2014-11-24
- 09100285active
BRIDGE LEISURE FINCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-06-24
- Resigned
- 2014-11-24
- 09100235dissolved
DE FACTO 2126 LIMITED
- Role
- Corporate Director
- Appointed
- 2014-06-24
- Resigned
- 2014-11-07
- 09100235dissolved
DE FACTO 2126 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-06-24
- Resigned
- 2014-11-07
- 09083870active
GS SAPPHIRE HOLDING III LIMITED
- Role
- Corporate Director
- Appointed
- 2014-06-12
- Resigned
- 2014-09-04
- 09083870active
GS SAPPHIRE HOLDING III LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-06-12
- Resigned
- 2014-09-04
- 09083797active
BRIDGE LEISURE TOPCO LIMITED
- Role
- Corporate Director
- Appointed
- 2014-06-12
- Resigned
- 2014-11-24
- 09083797active
BRIDGE LEISURE TOPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-06-12
- Resigned
- 2014-11-24
- 09083868active
VESTEY BROTHERS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-06-12
- Resigned
- 2014-09-15
- 09083868active
VESTEY BROTHERS LIMITED
- Role
- Corporate Director
- Appointed
- 2014-06-12
- Resigned
- 2014-10-02
- 09083961dissolved
PINEWOOD SHEPPERTON LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-06-12
- Resigned
- 2014-12-03
- 09083961dissolved
PINEWOOD SHEPPERTON LIMITED
- Role
- Corporate Director
- Appointed
- 2014-06-12
- Resigned
- 2014-12-03
- 09084001dissolved
RUBY TOPCO LIMITED
- Role
- Corporate Director
- Appointed
- 2014-06-12
- Resigned
- 2014-08-18
- 09084001dissolved
RUBY TOPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-06-12
- Resigned
- 2014-08-18
- 09083896dissolved
KAPA BIOSYSTEMS LIMITED
- Role
- Corporate Director
- Appointed
- 2014-06-12
- Resigned
- 2014-09-09
- 09083896dissolved
KAPA BIOSYSTEMS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-06-12
- Resigned
- 2014-11-12
- 09083875dissolved
RUBY MIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2014-06-12
- Resigned
- 2014-08-18
- 09083875dissolved
RUBY MIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-06-12
- Resigned
- 2014-08-18
- 09019700active
WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED
- Role
- Corporate Director
- Appointed
- 2014-05-01
- Resigned
- 2014-12-01
- 09019700active
WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-05-01
- Resigned
- 2014-12-01
- 09019669dissolved
RUBY BIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-05-01
- Resigned
- 2014-07-24
- 09019669dissolved
RUBY BIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2014-05-01
- Resigned
- 2014-07-24
- 09019569active
BLOOMBERG TRADING FACILITY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-04-30
- Resigned
- 2014-07-03
- 09019569active
BLOOMBERG TRADING FACILITY LIMITED
- Role
- Corporate Director
- Appointed
- 2014-04-30
- Resigned
- 2014-07-03
- 09019582dissolved
BLOOMBERG TRADE REPOSITORY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-04-30
- Resigned
- 2014-07-03
- 09019582dissolved
BLOOMBERG TRADE REPOSITORY LIMITED
- Role
- Corporate Director
- Appointed
- 2014-04-30
- Resigned
- 2014-07-03
- 09019593dissolved
EMERALD MIDCO 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-04-30
- Resigned
- 2014-07-03
- 09019593dissolved
EMERALD MIDCO 2 LIMITED
- Role
- Corporate Director
- Appointed
- 2014-04-30
- Resigned
- 2014-07-03
- 09019417dissolved
EMERALD TOPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-04-30
- Resigned
- 2014-07-03
- 09019417dissolved
EMERALD TOPCO LIMITED
- Role
- Corporate Director
- Appointed
- 2014-04-30
- Resigned
- 2014-07-03
- 09019478dissolved
EMERALD MIDCO 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-04-30
- Resigned
- 2014-07-03
- 09019478dissolved
EMERALD MIDCO 1 LIMITED
- Role
- Corporate Director
- Appointed
- 2014-04-30
- Resigned
- 2014-07-03
- 08994063active
TYRION SECURITY MIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2014-04-14
- Resigned
- 2014-06-16
- 08994063active
TYRION SECURITY MIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-04-14
- Resigned
- 2014-06-16
- 08993960active
LONGVIEW HOLDING UK 2 LIMITED
- Role
- Corporate Director
- Appointed
- 2014-04-14
- Resigned
- 2014-06-25
- 08993960active
LONGVIEW HOLDING UK 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-04-14
- Resigned
- 2014-06-25
- 08994051active
TYRION SECURITY BIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2014-04-14
- Resigned
- 2014-06-16
- 08994051active
TYRION SECURITY BIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-04-14
- Resigned
- 2014-06-16
- 08922412active
LONGVIEW HOLDING UK 3 LIMITED
- Role
- Corporate Director
- Appointed
- 2014-03-04
- Resigned
- 2014-06-25
- 08922412active
LONGVIEW HOLDING UK 3 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-03-04
- Resigned
- 2014-06-25
- 08922409active
TYRION SECURITY TOPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-03-04
- Resigned
- 2014-06-16
- 08922409active
TYRION SECURITY TOPCO LIMITED
- Role
- Corporate Director
- Appointed
- 2014-03-04
- Resigned
- 2014-06-16
- 08918422active
LIGNA BIOMASS LIMITED
- Role
- Corporate Director
- Appointed
- 2014-03-03
- Resigned
- 2014-06-25
- 08918422active
LIGNA BIOMASS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-03-03
- Resigned
- 2014-06-25
- 08918463active
LIGNA BIOMASS HOLDINGS LIMITED
- Role
- Corporate Director
- Appointed
- 2014-03-03
- Resigned
- 2014-06-25
- 08918463active
LIGNA BIOMASS HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-03-03
- Resigned
- 2014-06-25
- 08918230active
EDWIN CO 2 LIMITED
- Role
- Corporate Director
- Appointed
- 2014-03-03
- Resigned
- 2014-05-14
- 08918230active
EDWIN CO 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-03-03
- Resigned
- 2014-05-14
- 08917956active
TYRION SECURITY DEBTCO LIMITED
- Role
- Corporate Director
- Appointed
- 2014-03-03
- Resigned
- 2014-06-20
- 08917956active
TYRION SECURITY DEBTCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-03-03
- Resigned
- 2014-06-20
- 08918325active
ARTHUR PIKCO LIMITED
- Role
- Corporate Director
- Appointed
- 2014-03-03
- Resigned
- 2014-04-29
- 08918325active
ARTHUR PIKCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-03-03
- Resigned
- 2014-04-29
- 08918448active
LONGVIEW HOLDING UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-03-03
- Resigned
- 2014-06-25
- 08918448active
LONGVIEW HOLDING UK LIMITED
- Role
- Corporate Director
- Appointed
- 2014-03-03
- Resigned
- 2014-06-25
- 08915980active
SOREBOL UK LIMITED
- Role
- Corporate Director
- Appointed
- 2014-02-27
- Resigned
- 2014-04-30
- 08915980active
SOREBOL UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-02-27
- Resigned
- 2014-04-30
- 08886782active
ARTHUR MIDCO 2 LIMITED
- Role
- Corporate Director
- Appointed
- 2014-02-11
- Resigned
- 2014-04-29
- 08886782active
ARTHUR MIDCO 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-02-11
- Resigned
- 2014-04-29
- 08886704active
ARTHUR MIDCO 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-02-11
- Resigned
- 2014-04-29
- 08886704active
ARTHUR MIDCO 1 LIMITED
- Role
- Corporate Director
- Appointed
- 2014-02-11
- Resigned
- 2014-04-29
- 08886715active
SUPPORTING EDUCATION GROUP LIMITED
- Role
- Corporate Director
- Appointed
- 2014-02-11
- Resigned
- 2014-04-29
- 08886715active
SUPPORTING EDUCATION GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-02-11
- Resigned
- 2014-04-29
- 08875170active
ARTHUR TOPCO LIMITED
- Role
- Corporate Director
- Appointed
- 2014-02-04
- Resigned
- 2014-04-29
- 08875170active
ARTHUR TOPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-02-04
- Resigned
- 2014-04-29
- 08873781active
AU79 LIMITED
- Role
- Corporate Director
- Appointed
- 2014-02-03
- Resigned
- 2014-04-09
- 08873781active
AU79 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-02-03
- Resigned
- 2014-04-09
- 08873780active
AG47 LIMITED
- Role
- Corporate Director
- Appointed
- 2014-02-03
- Resigned
- 2014-04-09
- 08873780active
AG47 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-02-03
- Resigned
- 2014-04-09
- 08873775active
NUS ALIVE LIMITED
- Role
- Corporate Director
- Appointed
- 2014-02-03
- Resigned
- 2014-06-27
- 08873775active
NUS ALIVE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-02-03
- Resigned
- 2014-06-27
- 08873788active
FATFACE GROUP BORROWINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-02-03
- Resigned
- 2014-04-28
- 08873788active
FATFACE GROUP BORROWINGS LIMITED
- Role
- Corporate Director
- Appointed
- 2014-02-03
- Resigned
- 2014-04-28
- 08873771dissolved
52 CONDUIT 2 LIMITED
- Role
- Corporate Director
- Appointed
- 2014-02-03
- Resigned
- 2014-02-14
- 08873771dissolved
52 CONDUIT 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-02-03
- Resigned
- 2014-02-14
- 08849810active
THEATRE CO-PRODUCTIONS (SALES AND MARKETING) LIMITED
- Role
- Corporate Director
- Appointed
- 2014-01-17
- Resigned
- 2014-02-10
- 08849810active
THEATRE CO-PRODUCTIONS (SALES AND MARKETING) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-01-17
- Resigned
- 2014-02-10
- 08849805active
FAIRVIEW NEW HOMES (LAWN ROAD) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-01-17
- Resigned
- 2014-02-11
- 08849805active
FAIRVIEW NEW HOMES (LAWN ROAD) LIMITED
- Role
- Corporate Director
- Appointed
- 2014-01-17
- Resigned
- 2014-02-11
- 08849841dissolved
PHASE ONE IMAGING HOLDINGS LIMITED
- Role
- Corporate Director
- Appointed
- 2014-01-17
- Resigned
- 2014-02-04
- 08849841dissolved
PHASE ONE IMAGING HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-01-17
- Resigned
- 2014-02-04
- 08849847dissolved
CRESCO REIT LIMITED
- Role
- Corporate Director
- Appointed
- 2014-01-17
- Resigned
- 2014-04-03
- 08849847dissolved
CRESCO REIT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-01-17
- Resigned
- 2014-04-03
- 08849807receivership
REDBOURNE (QUEENSBURY) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-01-17
- Resigned
- 2014-02-11
- 08849807receivership
REDBOURNE (QUEENSBURY) LIMITED
- Role
- Corporate Director
- Appointed
- 2014-01-17
- Resigned
- 2014-02-11
- 08814771active
KPC II INVESTMENTS LTD
- Role
- Corporate Director
- Appointed
- 2013-12-13
- Resigned
- 2014-01-17
- 08814771active
KPC II INVESTMENTS LTD
- Role
- Corporate Secretary
- Appointed
- 2013-12-13
- Resigned
- 2014-01-17
- 08814794dissolved
CSP II CRC LIMITED
- Role
- Corporate Director
- Appointed
- 2013-12-13
- Resigned
- 2014-01-30
- 08814794dissolved
CSP II CRC LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-12-13
- Resigned
- 2014-01-30
- 08814644dissolved
MONTEGO BAY PATTY CO LIMITED
- Role
- Corporate Director
- Appointed
- 2013-12-13
- Resigned
- 2014-01-15
- 08814644dissolved
MONTEGO BAY PATTY CO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-12-13
- Resigned
- 2014-01-15
- 08814785dissolved
CLIMAVENETA POWERMASTER LIMITED
- Role
- Corporate Director
- Appointed
- 2013-12-13
- Resigned
- 2014-01-28
- 08814785dissolved
CLIMAVENETA POWERMASTER LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-12-13
- Resigned
- 2014-01-28
- 08815025dissolved
CEP III CRC LIMITED
- Role
- Corporate Director
- Appointed
- 2013-12-13
- Resigned
- 2014-01-30
- 08815025dissolved
CEP III CRC LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-12-13
- Resigned
- 2014-01-30
- 08784844dissolved
NEW HOME INSURANCE SERVICES LIMITED
- Role
- Corporate Director
- Appointed
- 2013-11-21
- Resigned
- 2014-01-17
- 08784844dissolved
NEW HOME INSURANCE SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-11-21
- Resigned
- 2014-01-17
- 08783482active
HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED
- Role
- Corporate Director
- Appointed
- 2013-11-20
- Resigned
- 2013-12-12
- 08783482active
HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-11-20
- Resigned
- 2013-12-12
- 08783481active
HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED
- Role
- Corporate Director
- Appointed
- 2013-11-20
- Resigned
- 2013-12-12
- 08783481active
HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-11-20
- Resigned
- 2013-12-12
- 08783484active
BENSON ELLIOT GP (ENGLAND) LIMITED
- Role
- Corporate Director
- Appointed
- 2013-11-20
- Resigned
- 2013-12-12
- 08783484active
BENSON ELLIOT GP (ENGLAND) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-11-20
- Resigned
- 2013-12-12
- 08783477dissolved
MCCOLL'S RETAIL GROUP PLC
- Role
- Corporate Secretary
- Appointed
- 2013-11-20
- Resigned
- 2014-02-03
- 08783477dissolved
MCCOLL'S RETAIL GROUP PLC
- Role
- Corporate Director
- Appointed
- 2013-11-20
- Resigned
- 2014-02-03
- 08780577dissolved
KINGSTON MIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2013-11-19
- Resigned
- 2013-11-29
- 08780577dissolved
KINGSTON MIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-11-19
- Resigned
- 2013-11-29
- 08780594dissolved
08000 HELPME LIMITED
- Role
- Corporate Director
- Appointed
- 2013-11-19
- Resigned
- 2014-01-17
- 08780594dissolved
08000 HELPME LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-11-19
- Resigned
- 2014-01-17
- 08780585dissolved
KINGSTON BIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2013-11-19
- Resigned
- 2013-11-29
- 08780585dissolved
KINGSTON BIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-11-19
- Resigned
- 2013-11-26
- 08780031active
CAMELOT HOLDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2013-11-18
- Resigned
- 2013-11-27
- 08780031active
CAMELOT HOLDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-11-18
- Resigned
- 2013-11-27
- 08780071active
CAMELOT TOPCO LIMITED
- Role
- Corporate Director
- Appointed
- 2013-11-18
- Resigned
- 2013-11-27
- 08780071active
CAMELOT TOPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-11-18
- Resigned
- 2013-11-27
- 08780396active
KINGSTON TOPCO LIMITED
- Role
- Corporate Director
- Appointed
- 2013-11-18
- Resigned
- 2013-11-29
- 08780396active
KINGSTON TOPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-11-18
- Resigned
- 2013-11-29
- 08780064active
CAMELOT MIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2013-11-18
- Resigned
- 2013-11-27
- 08780064active
CAMELOT MIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-11-18
- Resigned
- 2013-11-27
- 08780055active
CAMELOT INTERCO LIMITED
- Role
- Corporate Director
- Appointed
- 2013-11-18
- Resigned
- 2013-11-27
- 08780055active
CAMELOT INTERCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-11-18
- Resigned
- 2013-11-27
- 08751795dissolved
IHC UK CORP. LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-10-29
- Resigned
- 2013-11-18
- 08751795dissolved
IHC UK CORP. LIMITED
- Role
- Corporate Director
- Appointed
- 2013-10-29
- Resigned
- 2013-11-18
- 08751699dissolved
MDNX HOLDINGS LIMITED
- Role
- Corporate Director
- Appointed
- 2013-10-28
- Resigned
- 2013-11-01
- 08751699dissolved
MDNX HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-10-28
- Resigned
- 2013-11-01
- 08708339active
ARES MANAGEMENT UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-09-27
- Resigned
- 2013-12-16
- 08708339active
ARES MANAGEMENT UK LIMITED
- Role
- Corporate Director
- Appointed
- 2013-09-27
- Resigned
- 2013-12-16
- 08708409converted closed
MDNX GROUP HOLDINGS LIMITED LTD
- Role
- Corporate Secretary
- Appointed
- 2013-09-27
- Resigned
- 2013-11-01
- 08708409converted closed
MDNX GROUP HOLDINGS LIMITED LTD
- Role
- Corporate Director
- Appointed
- 2013-09-27
- Resigned
- 2013-11-01
- 08708361dissolved
EASYNET INTERMEDIATE HOLDINGS LIMITED
- Role
- Corporate Director
- Appointed
- 2013-09-27
- Resigned
- 2013-11-01
- 08708361dissolved
EASYNET INTERMEDIATE HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-09-27
- Resigned
- 2013-11-01
- 08708417dissolved
EASYNET WORLDWIDE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-09-27
- Resigned
- 2013-11-01
- 08708417dissolved
EASYNET WORLDWIDE LIMITED
- Role
- Corporate Director
- Appointed
- 2013-09-27
- Resigned
- 2013-11-01
- 08708489dissolved
EASYNET FINANCECO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-09-27
- Resigned
- 2013-11-01
- 08708489dissolved
EASYNET FINANCECO LIMITED
- Role
- Corporate Director
- Appointed
- 2013-09-27
- Resigned
- 2013-11-01
- 08676747active
NEPTUNE MIDCO 1 LIMITED
- Role
- Corporate Director
- Appointed
- 2013-09-04
- Resigned
- 2013-10-03
- 08676747active
NEPTUNE MIDCO 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-09-04
- Resigned
- 2013-10-03
- 08676704dissolved
LOC GROUP HOLDINGS LIMITED
- Role
- Corporate Director
- Appointed
- 2013-09-04
- Resigned
- 2013-10-03
- 08676704dissolved
LOC GROUP HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-09-04
- Resigned
- 2013-10-03
- 08676669dissolved
NAAMYAA CAFE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-09-04
- Resigned
- 2013-10-14
- 08676669dissolved
NAAMYAA CAFE LIMITED
- Role
- Corporate Director
- Appointed
- 2013-09-04
- Resigned
- 2013-10-14
- 08673793active
FRONTIER MEDICAL LIMITED
- Role
- Corporate Director
- Appointed
- 2013-09-03
- Resigned
- 2013-09-04
- 08673793active
FRONTIER MEDICAL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-09-03
- Resigned
- 2013-09-04
- 08674815active
BLME HOLDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2013-09-03
- Resigned
- 2013-09-30
- 08674815active
BLME HOLDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-09-03
- Resigned
- 2013-09-30
- 08674938active
NEPTUNE MIDCO 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-09-03
- Resigned
- 2013-10-03
- 08674938active
NEPTUNE MIDCO 2 LIMITED
- Role
- Corporate Director
- Appointed
- 2013-09-03
- Resigned
- 2013-10-03
- 08674822dissolved
ASCOT TOPCO LIMITED
- Role
- Corporate Director
- Appointed
- 2013-09-03
- Resigned
- 2013-09-26
- 08674822dissolved
ASCOT TOPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-09-03
- Resigned
- 2013-09-26
- 08674951dissolved
ASCOT MIDCO 2 LIMITED
- Role
- Corporate Director
- Appointed
- 2013-09-03
- Resigned
- 2013-09-26
- 08674951dissolved
ASCOT MIDCO 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-09-03
- Resigned
- 2013-09-26
- 08673857dissolved
ASCOT MIDCO 1 LIMITED
- Role
- Corporate Director
- Appointed
- 2013-09-03
- Resigned
- 2013-09-26
- 08673857dissolved
ASCOT MIDCO 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-09-03
- Resigned
- 2013-09-26
- 08670412active
FRONTIER MEDICAL SOLUTIONS LIMITED
- Role
- Corporate Director
- Appointed
- 2013-08-30
- Resigned
- 2013-09-04
- 08670412active
FRONTIER MEDICAL SOLUTIONS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-08-30
- Resigned
- 2013-09-04
- 08670520active
FRONTIER MEDICAL INVESTMENTS LIMITED
- Role
- Corporate Director
- Appointed
- 2013-08-30
- Resigned
- 2013-09-04
- 08670520active
FRONTIER MEDICAL INVESTMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-08-30
- Resigned
- 2013-09-04
- 08670394active
FRONTIER MEDICAL GROUP LIMITED
- Role
- Corporate Director
- Appointed
- 2013-08-30
- Resigned
- 2013-09-04
- 08670394active
FRONTIER MEDICAL GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-08-30
- Resigned
- 2013-09-04
- 08635331active
INN COLLECTION ACQUISITIONCO LIMITED
- Role
- Corporate Director
- Appointed
- 2013-08-02
- Resigned
- 2013-10-21
- 08635331active
INN COLLECTION ACQUISITIONCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-08-02
- Resigned
- 2013-10-21
- 08635387active
INN COLLECTION BIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2013-08-02
- Resigned
- 2013-10-21
- 08635387active
INN COLLECTION BIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-08-02
- Resigned
- 2013-10-21
- 08617271active
INN COLLECTION MIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2013-07-19
- Resigned
- 2013-08-20
- 08617271active
INN COLLECTION MIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-07-19
- Resigned
- 2013-08-20
- 08617263dissolved
NOBLE CORPORATION (UK SHELF) LIMITED
- Role
- Corporate Director
- Appointed
- 2013-07-19
- Resigned
- 2013-08-22
- 08617263dissolved
NOBLE CORPORATION (UK SHELF) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-07-19
- Resigned
- 2013-08-22
- 08610281active
INN COLLECTION TOPCO LIMITED
- Role
- Corporate Director
- Appointed
- 2013-07-15
- Resigned
- 2013-08-20
- 08610281active
INN COLLECTION TOPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-07-15
- Resigned
- 2013-08-20
- 08610418active
CAMDEN PROPERTY DEVELOPMENT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-07-15
- Resigned
- 2013-07-26
- 08610418active
CAMDEN PROPERTY DEVELOPMENT LIMITED
- Role
- Corporate Director
- Appointed
- 2013-07-15
- Resigned
- 2013-07-26
- 08610270dissolved
VOREDA MANAGEMENT LIMITED
- Role
- Corporate Director
- Appointed
- 2013-07-15
- Resigned
- 2013-07-23
- 08610270dissolved
VOREDA MANAGEMENT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-07-15
- Resigned
- 2013-07-23
- 08610257dissolved
VOREDA DEVELOPMENTS LIMITED
- Role
- Corporate Director
- Appointed
- 2013-07-15
- Resigned
- 2013-07-23
- 08610257dissolved
VOREDA DEVELOPMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-07-15
- Resigned
- 2013-07-23
- 08610406dissolved
BLOOMBERG GLOBAL LIMITED
- Role
- Corporate Director
- Appointed
- 2013-07-15
- Resigned
- 2013-07-19
- 08610406dissolved
BLOOMBERG GLOBAL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-07-15
- Resigned
- 2013-07-19
- 08604683active
BELL ROCK TOPCO LIMITED
- Role
- Corporate Director
- Appointed
- 2013-07-10
- Resigned
- 2013-07-23
- 08604683active
BELL ROCK TOPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-07-10
- Resigned
- 2013-07-23
- 08604667active
BLUEGEM II PARTNERS CO1 LTD
- Role
- Corporate Secretary
- Appointed
- 2013-07-10
- Resigned
- 2013-07-16
- 08604667active
BLUEGEM II PARTNERS CO1 LTD
- Role
- Corporate Director
- Appointed
- 2013-07-10
- Resigned
- 2013-07-16
- 08604677active
BLUEGEM II PARTNERS CO2 LTD
- Role
- Corporate Director
- Appointed
- 2013-07-10
- Resigned
- 2013-07-16
- 08604677active
BLUEGEM II PARTNERS CO2 LTD
- Role
- Corporate Secretary
- Appointed
- 2013-07-10
- Resigned
- 2013-07-16
- 08604586active
BELL ROCK MIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2013-07-10
- Resigned
- 2013-07-23
- 08604586active
BELL ROCK MIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-07-10
- Resigned
- 2013-07-23
- 08598266active
CONNEXAS HOLDINGS LIMITED
- Role
- Corporate Director
- Appointed
- 2013-07-05
- Resigned
- 2013-07-10
- 08598266active
CONNEXAS HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-07-05
- Resigned
- 2013-07-10
- 08506963active
AMATI INSTRUMENTS LIMITED
- Role
- Corporate Director
- Appointed
- 2013-04-26
- Resigned
- 2013-05-28
- 08506963active
AMATI INSTRUMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-04-26
- Resigned
- 2013-05-28
- 08506966active
BELL ROCK BIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-04-26
- Resigned
- 2013-07-23
- 08506966active
BELL ROCK BIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2013-04-26
- Resigned
- 2013-07-23
- 08506156active
BLUEGEM II CO2 LTD
- Role
- Corporate Secretary
- Appointed
- 2013-04-26
- Resigned
- 2013-06-12
- 08506156active
BLUEGEM II CO2 LTD
- Role
- Corporate Director
- Appointed
- 2013-04-26
- Resigned
- 2013-06-12
- 08506273dissolved
ISOTRAK MIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2013-04-26
- Resigned
- 2013-07-10
- 08506273dissolved
ISOTRAK MIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-04-26
- Resigned
- 2013-07-10
- 08506198dissolved
CONNEXAS GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-04-26
- Resigned
- 2013-07-10
- 08506198dissolved
CONNEXAS GROUP LIMITED
- Role
- Corporate Director
- Appointed
- 2013-04-26
- Resigned
- 2013-07-10
- 08506959dissolved
FLASH TOPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-04-26
- Resigned
- 2013-07-16
- 08506959dissolved
FLASH TOPCO LIMITED
- Role
- Corporate Director
- Appointed
- 2013-04-26
- Resigned
- 2013-07-16
- 08458696active
THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED
- Role
- Corporate Director
- Appointed
- 2013-03-22
- Resigned
- 2013-04-26
- 08458696active
THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-03-22
- Resigned
- 2013-04-26
- 08458656dissolved
FLASH BIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2013-03-22
- Resigned
- 2013-07-16
- 08458656dissolved
FLASH BIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-03-22
- Resigned
- 2013-07-16
- 08454477active
BRIDGEPOINT DEBT MANAGERS LIMITED
- Role
- Corporate Director
- Appointed
- 2013-03-21
- Resigned
- 2013-05-14
- 08454477active
BRIDGEPOINT DEBT MANAGERS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-03-21
- Resigned
- 2013-05-14
- 08454313dissolved
NDE GLOBAL TECHNICAL SERVICES UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-03-21
- Resigned
- 2013-05-07
- 08454313dissolved
NDE GLOBAL TECHNICAL SERVICES UK LIMITED
- Role
- Corporate Director
- Appointed
- 2013-03-21
- Resigned
- 2013-05-07
- 08453907active
BRIDGEPOINT DEBT FUNDING LIMITED
- Role
- Corporate Director
- Appointed
- 2013-03-20
- Resigned
- 2013-05-14
- 08453907active
BRIDGEPOINT DEBT FUNDING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-03-20
- Resigned
- 2013-05-14
- 08372177active
AGGREGATED MICRO POWER HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-01-23
- Resigned
- 2013-01-24
- 08372177active
AGGREGATED MICRO POWER HOLDINGS LIMITED
- Role
- Corporate Director
- Appointed
- 2013-01-23
- Resigned
- 2013-01-24
- 08354942active
LF CAPITAL LIMITED
- Role
- Corporate Director
- Appointed
- 2013-01-10
- Resigned
- 2013-02-13
- 08354942active
LF CAPITAL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-01-10
- Resigned
- 2013-02-05
- 08355140active
SILVERCLOUD HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-01-10
- Resigned
- 2013-03-28
- 08355140active
SILVERCLOUD HOLDINGS LIMITED
- Role
- Corporate Director
- Appointed
- 2013-01-10
- Resigned
- 2013-03-28
- 08355173dissolved
PINEWOOD CHINA LIMITED
- Role
- Corporate Director
- Appointed
- 2013-01-10
- Resigned
- 2013-03-28
- 08355173dissolved
PINEWOOD CHINA LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-01-10
- Resigned
- 2013-03-28
- 08354950dissolved
DE FACTO 2005 LIMITED
- Role
- Corporate Director
- Appointed
- 2013-01-10
- Resigned
- 2013-02-27
- 08354950dissolved
DE FACTO 2005 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-01-10
- Resigned
- 2013-02-27
- 08355034dissolved
PINEWOOD ATLANTA LIMITED
- Role
- Corporate Director
- Appointed
- 2013-01-10
- Resigned
- 2013-04-16
- 08355034dissolved
PINEWOOD ATLANTA LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-01-10
- Resigned
- 2013-04-16
- 08354954dissolved
NOBLE HOLDING CORPORATION PLC
- Role
- Corporate Director
- Appointed
- 2013-01-10
- Resigned
- 2013-04-23
- 08354954dissolved
NOBLE HOLDING CORPORATION PLC
- Role
- Corporate Secretary
- Appointed
- 2013-01-10
- Resigned
- 2013-04-23
- 08354957dissolved
NOBLE (SERVCO) UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-01-10
- Resigned
- 2013-03-26
- 08354957dissolved
NOBLE (SERVCO) UK LIMITED
- Role
- Corporate Director
- Appointed
- 2013-01-10
- Resigned
- 2013-03-26
- 08281131active
WHATSONSTAGE LIMITED
- Role
- Corporate Director
- Appointed
- 2012-11-05
- Resigned
- 2012-12-05
- 08281131active
WHATSONSTAGE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2012-11-05
- Resigned
- 2012-12-05
- 08281141active
BLUEGEM II CO1 LTD
- Role
- Corporate Director
- Appointed
- 2012-11-05
- Resigned
- 2013-06-21
- 08281141active
BLUEGEM II CO1 LTD
- Role
- Corporate Secretary
- Appointed
- 2012-11-05
- Resigned
- 2013-06-21
- 08281137active
LONDON SQUARE (RSG) LIMITED
- Role
- Corporate Director
- Appointed
- 2012-11-05
- Resigned
- 2013-03-05
- 08281137active
LONDON SQUARE (RSG) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2012-11-05
- Resigned
- 2013-03-25
- 08281072dissolved
SKIN FLICKS COMMS LIMITED
- Role
- Corporate Director
- Appointed
- 2012-11-05
- Resigned
- 2013-02-05
- 08281072dissolved
SKIN FLICKS COMMS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2012-11-05
- Resigned
- 2013-02-05
- 08281100dissolved
GNS 2015 LIMITED
- Role
- Corporate Director
- Appointed
- 2012-11-05
- Resigned
- 2012-11-26
- 08281100dissolved
GNS 2015 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2012-11-05
- Resigned
- 2012-11-26
- 08254070dissolved
ODG FOREIGN HOLDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2012-10-16
- Resigned
- 2012-12-19
- 08254070dissolved
ODG FOREIGN HOLDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2012-10-16
- Resigned
- 2012-12-19
- 08253968dissolved
ODG FOREIGN IP HOLDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2012-10-15
- Resigned
- 2012-12-19
- 08253968dissolved
ODG FOREIGN IP HOLDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2012-10-15
- Resigned
- 2012-12-19
- 08248077active
ND4A LIMITED
- Role
- Corporate Director
- Appointed
- 2012-10-10
- Resigned
- 2012-11-07
- 08248077active
ND4A LIMITED
- Role
- Corporate Secretary
- Appointed
- 2012-10-10
- Resigned
- 2012-11-07
- 08248207dissolved
ODG NEW UK FINCO LIMITED
- Role
- Corporate Director
- Appointed
- 2012-10-10
- Resigned
- 2012-12-19
- 08248207dissolved
ODG NEW UK FINCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2012-10-10
- Resigned
- 2012-12-19
- 08244713dissolved
ND3M LIMITED
- Role
- Corporate Director
- Appointed
- 2012-10-09
- Resigned
- 2012-11-07