Mr Adrian Joseph Morris Levy

Mr Adrian Joseph Morris Levy aged 47, is a director in 997 companies and a secretary in 3 companies. Adrian has resigned from 998 of these appointments.

Director Profile

Director Details

Country Of Residence

UK

Nationality

British

Date of Birth

February 1970 (47 years of age)

Occupation

Solicitor, None

Appointments Statistics

Current Appointments
2
Resigned Appointments
998
Total Appointments
1000

Timeline

Appointments

CompanyPositionOccupationAppointedStatus
Clifford Chance Nominees Limited
ACTIVE – 10 Upper Bank Street, London, E14 5JJ
DirectorSolicitor10 June 2004
CURRENT
Clifford Chance Secretaries Limited
ACTIVE – 10 Upper Bank Street, London, E14 5JJ
DirectorSolicitor10 June 2004
CURRENT
Clifford Chance Secretaries (Cca) Limited
DISSOLVED – 10 Upper Bank Street, London, E14 5JJ
DirectorSolicitor15 July 2004
- 30 October 2006
RESIGNED
Normanbright (UK Co 5) Limited
ACTIVE – 25 Canada Square, Level 20, London, E14 5LQ
DirectorSolicitor17 September 2004
- 7 October 2004
RESIGNED
Normangrange (UK Co 4) Limited
DISSOLVED – Senator House, 85 Queen Victoria Street, London, EC4V 4DP
DirectorSolicitor17 September 2004
- 7 October 2004
RESIGNED
Normantrail (UK Co 3) Limited
ACTIVE – Level 20 25 Canada Square, London, E14 5LQ
DirectorSolicitor17 September 2004
- 7 October 2004
RESIGNED
Normanframe (UK Co 6) Limited
ACTIVE – 25 Canada Square, Level 20, London, E14 5LQ
DirectorSolicitor5 October 2004
- 15 October 2004
RESIGNED
Palomino World (UK) Limited
ACTIVE – Genting Club Star City, Watson Road, Birmingham, B7 5SA
DirectorSolicitor3 November 2004
- 18 November 2004
RESIGNED
Airport Concessions And Development Limited
ACTIVE – Broad Street House, 55 Old Broad Street, London, EC2M 1RX
DirectorSolicitor3 November 2004
- 23 November 2004
RESIGNED
Canwest Mediaworks UK Limited
DISSOLVED – c/o Paris Smith Llp, Number 1 London Road, Southampton, Hampshire SO15 2AE
DirectorSolicitor3 November 2004
- 2 December 2004
RESIGNED
Palomino Sun (UK) Limited
DISSOLVED – c/o Kpmg Llp,One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GH
DirectorSolicitor3 November 2004
- 18 November 2004
RESIGNED
O&H Investments Limited
ACTIVE – 25-28 Old Burlington Street, London, London W1S 3AN
DirectorSolicitor3 November 2004
- 14 December 2004
RESIGNED
Southern Pacific Securities 05-1 Plc
ACTIVE – 4th Floor, 40 Dukes Place, London, EC3A 7NH
DirectorSolicitor3 November 2004
- 12 January 2005
RESIGNED
Curo Rotunda (Kingston) Limited
DISSOLVED – 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
DirectorSolicitor3 November 2004
- 19 January 2005
RESIGNED
Viking Fund GP Limited
DISSOLVED – c/o Montgomery Investment Management Llp,68 King William Street, London, EC4N 7DZ
DirectorSolicitor3 November 2004
- 16 December 2004
RESIGNED
Elizabeth Property Nominee (No. 1) Limited
ACTIVE – c/o Hb Reavis Uk Ltd, Martin House, London, EC4R 0DP
DirectorSolicitor10 November 2004
- 23 December 2004
RESIGNED
Jambright Limited
DISSOLVED – Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
DirectorSolicitor10 November 2004
- 3 December 2004
RESIGNED
PGH (LCB) Limited
ACTIVE – 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
DirectorSolicitor10 November 2004
- 3 December 2004
RESIGNED
Pearl Group Holdings (No. 2) Limited
ACTIVE – 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
DirectorSolicitor10 November 2004
- 3 December 2004
RESIGNED
Drake Property Nominee (No. 2) Limited
ACTIVE – York House 45 Seymour Street, London, W1H 7LX
DirectorSolicitor10 November 2004
- 23 December 2004
RESIGNED
Leek Finance Number Sixteen Limited
DISSOLVED – 5th Floor, 6 St. Andrew Street, London, EC4A 3AE
DirectorSolicitor10 November 2004
- 12 January 2005
RESIGNED
Milebright Limited
DISSOLVED – 8 Salisbury Square, London, EC4Y 8BB
DirectorSolicitor10 November 2004
- 23 December 2004
RESIGNED
Drake Property Holdings Limited
ACTIVE – York House 45 Seymour Street, London, W1H 7LX
DirectorSolicitor10 November 2004
- 24 December 2004
RESIGNED
Elizabeth Property Holdings Limited
ACTIVE – c/o Hb Reavis Uk Ltd, Martin House, London, EC4R 0DP
DirectorSolicitor10 November 2004
- 24 December 2004
RESIGNED
Drake Property Nominee (No. 1) Limited
ACTIVE – York House 45 Seymour Street, London, W1H 7LX
DirectorSolicitor10 November 2004
- 23 December 2004
RESIGNED
Elizabeth Property Nominee (No. 2) Limited
ACTIVE – c/o Hb Reavis Uk Ltd, Martin House, London, EC4R 0DP
DirectorSolicitor10 November 2004
- 23 December 2004
RESIGNED
Em Investments (South Africa) No.2 Limited
DISSOLVED – Hill House 1 Little New Street, London, EC4A 3TR
DirectorSolicitor6 September 2005
- 6 April 2006
RESIGNED
Clifford Chance Asia Limited
DISSOLVED – 10 Upper Bank Street, London, E14 5JJ
DirectorSolicitor9 December 2004
- 17 March 2005
RESIGNED
Archimedes Pharma Limited
ACTIVE – 235 Old Marylebone Road, London, NW1 5QT
DirectorSolicitor9 December 2004
- 23 December 2004
RESIGNED
Sonhoe Development Company Limited
DISSOLVED – 16-17 Boundary Road, Hove, East Sussex BN3 4AN
DirectorSolicitor9 December 2004
- 23 December 2004
RESIGNED
Prominent CMBS Funding No. 1 Plc
DISSOLVED – The Shard, 32 London Bridge Street, London, SE1 9SG
DirectorSolicitor9 December 2004
- 19 October 2005
RESIGNED
Borindale Investments Limited
DISSOLVED – Hill House 1 Little New Street, London, EC4A 3TR
DirectorSolicitor6 September 2005
- 2 June 2006
RESIGNED
Mahle Powertrain Pension Scheme Trustee Limited
ACTIVE – 2 Central Park Drive, Rugby, Warwickshire CV23 0WE
DirectorSolicitor9 December 2004
- 6 April 2005
RESIGNED
Princemark Limited
ACTIVE – 30 Finsbury Square, London, EC2P 2YU
DirectorSolicitor9 December 2004
- 10 January 2005
RESIGNED
LMS Offices Limited
ACTIVE – 25 Savile Row, London, W1S 2ER
DirectorSolicitor9 December 2004
- 19 January 2005
RESIGNED
Elizabeth Property Nominee (No. 4) Limited
ACTIVE – c/o Hb Reavis Uk Ltd, Martin House, London, EC4R 0DP
DirectorSolicitor9 December 2004
- 6 January 2005
RESIGNED
Elizabeth Property Nominee (No. 3) Limited
ACTIVE – c/o Hb Reavis Uk Ltd, Martin House, London, EC4R 0DP
DirectorSolicitor9 December 2004
- 6 January 2005
RESIGNED
Leek Finance Holdings Number Sixteen Limited
DISSOLVED – 5th Floor, 6 St. Andrew Street, London, EC4A 3AE
DirectorSolicitor9 December 2004
- 12 January 2005
RESIGNED
Cleantech GP Limited
ACTIVE – 100 Brompton Road, London, SW3 1ER
DirectorSolicitor9 December 2004
- 12 September 2005
RESIGNED
Southern Pacific 05-1 Parent Limited
ACTIVE – 4th Floor 40 Dukes Place, London, EC3A 7NH
DirectorSolicitor9 December 2004
- 12 January 2005
RESIGNED
Ipm (Borelli) Limited
ACTIVE – 25 Canada Square, Level 20, London, E14 5LQ
DirectorSolicitor9 December 2004
- 24 January 2005
RESIGNED
Em Investments (Brazil) No.2 Limited
DISSOLVED – Hill House 1 Little New Street, London, EC4A 3TR
DirectorSolicitor6 April 2005
- 6 April 2006
RESIGNED
Spiritbay Limited
ACTIVE – 25-28 Old Burlington Street, London, W1S 3AN
DirectorSolicitor29 December 2004
- 9 February 2005
RESIGNED
Printpark Limited
ACTIVE – 25-28 Old Burlington Street, London, W1S 3AN
DirectorSolicitor29 December 2004
- 9 February 2005
RESIGNED
Salamander Energy Group Limited
ACTIVE – Level 4 123 Victoria Street, London, SW1E 6DE
DirectorSolicitor29 December 2004
- 17 March 2005
RESIGNED
Spiritgrove Limited
ACTIVE – 25-28 Old Burlington Street, London, London W1S 3AN
DirectorSolicitor29 December 2004
- 9 February 2005
RESIGNED
Bmce Bank International Plc
ACTIVE – 26 Upper Brook Street, Mayfair, London, W1K 7QE
DirectorSolicitor29 December 2004
- 10 February 2005
RESIGNED
Spiritdrive Limited
ACTIVE – 25-28 Old Burlington Street, London, London W1S 3AN
DirectorSolicitor29 December 2004
- 16 February 2005
RESIGNED
Equiniti X2 Limited
DISSOLVED – Thames House Portsmouth Road, Esher, Surrey KT10 9AD
DirectorSolicitor29 December 2004
- 29 March 2005
RESIGNED
Southern Cross Healthcare Investments No.1 Limited
DISSOLVED – Fifth Floor 100 Wood Street, London, EC2V 7EX
DirectorSolicitor10 January 2005
- 15 February 2005
RESIGNED
Daimler UK Finance Limited
DISSOLVED – Delaware Drive Tongwell, Milton Keynes, Buckinghamshire MK15 8BA
DirectorSolicitor10 January 2005
- 20 June 2005
RESIGNED
Southern Cross Healthcare Investments No.2 Limited
DISSOLVED – Fifth Floor 100 Wood Street, London, EC2V 7EX
DirectorSolicitor10 January 2005
- 15 February 2005
RESIGNED
Equiniti X2 Services Limited
DISSOLVED – Thames House Portsmouth Road, Esher, Surrey KT10 9AD
DirectorSolicitor10 January 2005
- 16 February 2005
RESIGNED
Prominent CMBS Holdings Limited
DISSOLVED – 35 Great St. Helen's, London, EC3A 6AP
DirectorSolicitor10 January 2005
- 19 October 2005
RESIGNED
Southern Cross Healthcare Group Plc
DISSOLVED – Fifth Floor 100 Wood Street, London, EC2V 7EX
DirectorSolicitor10 January 2005
- 15 February 2005
RESIGNED
Karta 2005-1 Plc
DISSOLVED – 55 Baker Street, London, W1U 7EU
DirectorSolicitor10 January 2005
- 25 April 2005
RESIGNED
Preferred Residential Securities 05-1 Plc
ACTIVE – c/o Wilmington Trust Sp Services (London) Limited,Third Floor 1 King's Arms Yard, London, EC2R 7AF
DirectorSolicitor10 January 2005
- 2 March 2005
RESIGNED
Bny Mellon Directorate Services Limited
DISSOLVED – 160 Queen Victoria Street, London, EC4V 4LA
DirectorSolicitor31 January 2005
- 13 April 2005
RESIGNED
Chantway Limited
ACTIVE – York House 45 Seymour Street, London, W1H 7LX
DirectorSolicitor31 January 2005
- 1 March 2005
RESIGNED
Karta Apc Limited
DISSOLVED – 55 Baker Street, London, W1U 7EU
DirectorSolicitor31 January 2005
- 25 April 2005
RESIGNED
Equiniti X2 Solutions Limited
DISSOLVED – Thames House Portsmouth Road, Esher, Surrey KT10 9AD
DirectorSolicitor31 January 2005
- 29 March 2005
RESIGNED
LB UK Re Holdings Limited
ACTIVE – 7 More London Riverside, London, SE1 2RT
DirectorSolicitor31 January 2005
- 21 February 2005
RESIGNED
Equiniti X2 Cap Limited
DISSOLVED – Thames House Portsmouth Road, Esher, Surrey KT10 9AD
DirectorSolicitor31 January 2005
- 29 March 2005
RESIGNED
Preferred Residential Securities 05-1 Parent Limited
ACTIVE – c/o Wilmington Trust Sp Services (London) Limited,Third Floor 1 King's Arms Yard, London, EC2R 7AF
DirectorSolicitor31 January 2005
- 2 March 2005
RESIGNED
Karta Holdings Limited
DISSOLVED – 55 Baker Street, London, W1U 7EU
DirectorSolicitor31 January 2005
- 25 April 2005
RESIGNED
Moulton Capital Finance (Holdings) Limited
ACTIVE – c/o Wilmington Trust Sp Services (London) Limited,Third Floor 1 King's Arms Yard, London, EC2R 7AF
DirectorSolicitor22 February 2005
- 11 May 2005
RESIGNED
O&H Mooring A Limited
ACTIVE – 25-28 Old Burlington Street, London, London W1S 3AN
DirectorSolicitor22 February 2005
- 13 April 2005
RESIGNED
Expo-Sure Limited
ACTIVE – 1 Great St Helen's, London, EC3A 6HX
DirectorSolicitor22 February 2005
- 21 April 2005
RESIGNED
Intrinsic Financial Services Limited
ACTIVE – Wiltshire Court Farnsby Street, Swindon, SN1 5AH
DirectorSolicitor22 February 2005
- 8 April 2005
RESIGNED
Loyds Propco No.1 Limited
DISSOLVED – Grant Thornton Uk Llp 30, Finsbury Square, London, EC2P 2YU
DirectorSolicitor22 February 2005
- 11 April 2005
RESIGNED
Airbus Training UK Limited
ACTIVE – Pegasus House Aerospace Avenue, Filton, Bristol, BS99 7AR
DirectorSolicitor22 February 2005
- 25 May 2005
RESIGNED
O & H Property Developments Limited
ACTIVE – 25-28 Old Burlington Street, London, London W1S 3AN
DirectorSolicitor22 February 2005
- 13 April 2005
RESIGNED
Ophir Thailand (E&P) Limited
ACTIVE – Level 4 123 Victoria Street, London, SW1E 6DE
DirectorSolicitor22 February 2005
- 19 April 2005
RESIGNED
Moulton Capital Finance Limited
ACTIVE – c/o Wilmington Trust Sp Services (London) Limited,Third Floor 1 King's Arms Yard, London, EC2R 7AF
DirectorSolicitor22 February 2005
- 11 May 2005
RESIGNED
Loyds Propco Holdco Limited
DISSOLVED – c/o Grant Thornton Uk Llp,30 Finsbury Square, London, EC2P 2YU
DirectorSolicitor22 February 2005
- 11 April 2005
RESIGNED
O&H Mooring B Limited
ACTIVE – 25-28 Old Burlington Street, London, W1S 3AN
DirectorSolicitor22 February 2005
- 13 April 2005
RESIGNED
Startgrange Limited
DISSOLVED – Hill House 1 Little New Street, London, EC4A 3TR
DirectorSolicitor22 February 2005
- 28 July 2005
RESIGNED
Infrastructure Managers Limited
ACTIVE – Cannon Place 78 Cannon Street, London, EC4N 6AF
DirectorSolicitor22 February 2005
- 17 March 2005
RESIGNED
Loyds Propco No. 2 Limited
DISSOLVED – Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2P 2YU
DirectorSolicitor24 March 2005
- 11 April 2005
RESIGNED
Bristol Airport (UK) No.3 Limited
ACTIVE – Administration Building, Bristol Airport, Bristol, Uk BS48 3DY
DirectorSolicitor24 March 2005
- 9 May 2005
RESIGNED
South West Airports Limited
ACTIVE – Bristol Airport, Bristol, BS48 3DY
DirectorSolicitor24 March 2005
- 9 May 2005
RESIGNED
Southern Pacific Financing 05-B Plc
ACTIVE – 4th Floor 40 Dukes Place, London, EC3A 7NH
DirectorSolicitor11 April 2005
- 26 May 2005
RESIGNED
Roxboro Analytical Limited
DISSOLVED – 1 More London Place, London, SE1 2AF
DirectorSolicitor11 April 2005
- 16 May 2005
RESIGNED
Bladepark Limited
DISSOLVED – 1 More London Place, London, SE1 2AF
DirectorSolicitor11 April 2005
- 28 April 2005
RESIGNED
Bladeplace Limited
DISSOLVED – 1 More London Place, London, SE1 2AF
DirectorSolicitor11 April 2005
- 28 April 2005
RESIGNED
Nations Petroleum Company (UK) Limited
ACTIVE – Parkshot House 5 Kew Road, Richmond, Surrey TW9 2PR
DirectorSolicitor11 April 2005
- 1 June 2005
RESIGNED
GFK U.K. Holding Limited
ACTIVE – c/o Legal Department,Level 18 25 Canada Square, Canary Wharf, London
DirectorSolicitor11 April 2005
- 25 May 2005
RESIGNED
Business Mortgage Finance 3 Plc
ACTIVE – Asticus Building 2nd Floor 21, Palmer Street, London, SW1H 0AD
DirectorSolicitor11 April 2005
- 2 June 2005
RESIGNED
Melrose UK 1 Limited
DISSOLVED – 45 Church Street, Birmingham, B3 2RT
DirectorSolicitor9 April 2005
- 11 May 2005
RESIGNED
Melrose Overseas Holdings Limited
DISSOLVED – 79 Caroline Street, Birmingham, B3 1UP
DirectorSolicitor11 April 2005
- 11 May 2005
RESIGNED
Gracechurch Card Funding (No.8) Limited
DISSOLVED – Hill House 1 Little New Street, London, EC4A 3TR
DirectorSolicitor11 April 2005
- 20 May 2005
RESIGNED
Presidio Holdings Limited
DISSOLVED – 5 Howick Place, 6th Floor, London, SW1P 1WG
DirectorSolicitor11 April 2005
- 23 September 2005
RESIGNED
Fortent Holdings UK Limited
DISSOLVED – Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire SO30 2ZP
DirectorSolicitor11 April 2005
- 6 May 2005
RESIGNED
Melrose UK 3a Limited
DISSOLVED – c/o,45 Church Street, Birmingham, B3 2RT
DirectorSolicitor11 April 2005
- 11 May 2005
RESIGNED
Preferred Residential Securities 05-2 Plc
ACTIVE – c/o Wilmington Trust Sp Services (London) Limited,Third Floor 1 King's Arms Yard, London, EC2R 7AF
DirectorSolicitor11 April 2005
- 20 July 2005
RESIGNED
Melrose UK 2a Limited
DISSOLVED – c/o,45 Church Street, Birmingham, B3 2RT
DirectorSolicitor11 April 2005
- 11 May 2005
RESIGNED
Melrose UK 1a Limited
DISSOLVED – c/o,45 Church Street, Birmingham, B3 2RT
DirectorSolicitor11 April 2005
- 11 May 2005
RESIGNED
Bandwood Limited
ACTIVE – National Avenue, Hull, East Yorkshire HU5 4JB
DirectorSolicitor11 April 2005
- 28 April 2005
RESIGNED
Melrose UK 2 Limited
DISSOLVED – 45 Church Street, Birmingham, B3 2RT
DirectorSolicitor11 April 2005
- 11 May 2005
RESIGNED
Melrose UK Holdings Limited
ACTIVE – 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
DirectorSolicitor11 April 2005
- 11 May 2005
RESIGNED
Melrose UK 3 Limited
DISSOLVED – 45 Church Street, Birmingham, B3 2RT
DirectorSolicitor11 April 2005
- 11 May 2005
RESIGNED
Corkgrove Limited
DISSOLVED – 1 More London Place, London, SE1 2AF
DirectorSolicitor11 April 2005
- 28 April 2005
RESIGNED
The Hospital Company (Dartford) 2005 Limited
ACTIVE – Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
DirectorSolicitor9 May 2005
- 23 June 2005
RESIGNED
Eqt FF (UK) Limited
DISSOLVED – Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
DirectorSolicitor9 May 2005
- 30 June 2005
RESIGNED
Preferred Residential Securities 05-2 Parent Limited
ACTIVE – c/o Wilmington Trust Sp Services (London) Limited,Third Floor 1 King's Arms Yard, London, EC2R 7AF
DirectorSolicitor9 May 2005
- 20 July 2005
RESIGNED
Southern Pacific Securities 05-2 Parent Limited
ACTIVE – 4th Floor, 40 Dukes Place, London, EC3A 7NH
DirectorSolicitor9 May 2005
- 26 May 2005
RESIGNED
Ahl Point Pleasant Trading Limited
DISSOLVED – 7 More London Riverside, London, SE1 2RT
DirectorSolicitor9 May 2005
- 27 May 2005
RESIGNED
Hyundai Motor UK Limited
ACTIVE – 728 London Road, High Wycombe, Buckinghamshire HP11 1HE
DirectorSolicitor9 May 2005
- 16 June 2005
RESIGNED
T.I.T. Investments Limited
DISSOLVED – 150 Aldersgate Street, London, EC1A 4AB
DirectorSolicitor9 May 2005
- 29 June 2005
RESIGNED
Southern Pacific Financing 05-B Parent Limited
ACTIVE – 4th Floor, 40 Dukes Place, London, EC3A 7NH
DirectorSolicitor9 May 2005
- 26 May 2005
RESIGNED
Cameo Sofa Company Limited
DISSOLVED – Wilson House, Ashtree Court, Woodsy Close, Cardiff, CF23 8RW
DirectorSolicitor19 May 2005
- 30 June 2005
RESIGNED
Oakwood Global Assets Limited
ACTIVE – Fifth Floor, 100 Wood Street, London, EC2V 7EX
DirectorSolicitor19 May 2005
- 7 July 2005
RESIGNED
Sofa Brands International Limited
ACTIVE – 1 Hampton Park West, Melksham, Wiltshire SN12 6GU
DirectorSolicitor19 May 2005
- 30 June 2005
RESIGNED
Sun CP Newmidco Limited
ACTIVE – One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP
DirectorSolicitor19 May 2005
- 31 May 2005
RESIGNED
Karta Lni 1 Limited
DISSOLVED – 55 Baker Street, London, W1U 7EU
DirectorSolicitor19 May 2005
- 27 June 2005
RESIGNED
Karta Options Limited
DISSOLVED – 55 Baker Street, London, W1U 7EU
DirectorSolicitor19 May 2005
- 10 June 2005
RESIGNED
The Hospital Company (Dartford) Holdings 2005 Limited
ACTIVE – Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
DirectorSolicitor19 May 2005
- 23 June 2005
RESIGNED
Sun CP Newtopco Limited
ACTIVE – One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP
DirectorSolicitor19 May 2005
- 25 May 2005
RESIGNED
Central Nottinghamshire Hospitals (Holdings) Limited
ACTIVE – 8 White Oak Square, London Road, Swanley, Kent BR8 7AG
DirectorSolicitor19 May 2005
- 7 July 2005
RESIGNED
Southern Pacific Securities 05-2 Plc
ACTIVE – 4th Floor 40 Dukes Place, London, EC3A 7NH
DirectorSolicitor19 May 2005
- 26 May 2005
RESIGNED
Capital Hospitals Ltd
ACTIVE – 8 White Oak Square, London Road, Swanley, Kent BR8 7AG
DirectorSolicitor25 May 2005
- 7 July 2005
RESIGNED
Capital Hospitals (Holdings) Ltd
ACTIVE – 8 White Oak Square, London Road, Swanley, Kent BR8 7AG
DirectorSolicitor25 May 2005
- 7 July 2005
RESIGNED
Capital Hospitals (Issuer) Plc
ACTIVE – 8 White Oak Square, London Road, Swanley, Kent BR8 7AG
DirectorSolicitor25 May 2005
- 7 July 2005
RESIGNED
Central Nottinghamshire Hospitals Plc
ACTIVE – 8 White Oak Square, London Road, Swanley, Kent BR8 7AG
DirectorSolicitor25 May 2005
- 7 July 2005
RESIGNED
Auburn Securities 5 Plc
ACTIVE – c/o Wilmington Trust Sp Services (London) Limited,Third Floor 1 King's Arms Yard, London, EC2R 7AF
DirectorSolicitor25 May 2005
- 20 June 2005
RESIGNED
Sandwell Commercial Finance No. 2 Plc
ACTIVE – c/o Wilmington Trust Sp Services (London) Limited,Third Floor 1 King's Arms Yard, London, EC2R 7AF
DirectorSolicitor14 June 2005
- 22 July 2005
RESIGNED
State Street GCM Clearing Nominees Limited
ACTIVE – 20 Churchill Place, Canary Wharf, London, E14 5HJ
DirectorSolicitor14 June 2005
- 27 June 2005
RESIGNED
International Forest Products (UK) Ltd
ACTIVE – Belmont House Station Way, Crawley, West Sussex RH10 1JA
DirectorSolicitor14 June 2005
- 22 June 2005
RESIGNED
Ip (Aire) Limited
ACTIVE – 30 Finsbury Square, London, EC2P 2YU
DirectorSolicitor14 June 2005
- 29 June 2005
RESIGNED
Tahiti Finance Holdings Limited
ACTIVE – Fleet Place House, 2 Fleet Place, London, EC4M 7RF
DirectorSolicitor14 June 2005
- 13 October 2005
RESIGNED
Ip (Humber) Limited
ACTIVE – 30 Finsbury Square, London, EC2P 2YU
DirectorSolicitor14 June 2005
- 29 June 2005
RESIGNED
Esporta Health Club Wolverhampton Limited
DISSOLVED – Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire MK9 1HL
DirectorSolicitor24 June 2005
- 12 January 2006
RESIGNED
Deco 5 - UK Large Loan 1 Plc
DISSOLVED – 32 London Bridge Street, London, SE1 9SG
DirectorSolicitor24 June 2005
- 2 September 2005
RESIGNED
Metrix Funding No.1 Plc
DISSOLVED – 110 Cannon Street, London, EC4N 6EU
DirectorSolicitor24 June 2005
- 15 August 2005
RESIGNED
Metrix Funding Holdings Limited
DISSOLVED – 35 Great St Helen's, London, EC3A 6AP
DirectorSolicitor24 June 2005
- 15 August 2005
RESIGNED
Hammerson (Cramlington) Limited
DISSOLVED – 10 Grosvenor Street, London, W1K 4BJ
DirectorSolicitor24 June 2005
- 11 July 2005
RESIGNED
Salamander Energy (Holdco) Limited
ACTIVE – Level 4 123 Victoria Street, London, SW1E 6DE
DirectorSolicitor24 June 2005
- 21 July 2005
RESIGNED
Inexus Group Limited
ACTIVE – c/o Company Secretary,Energy House, Woolpit Business Park, Windmill, Bury St. Edmunds, Suffolk IP30 9UP
DirectorSolicitor27 June 2005
- 22 August 2005
RESIGNED
Inexus Limited
ACTIVE – c/o Company Secretary,Energy House, Woolpit Business Park, Windmill, Bury St. Edmunds, Suffolk IP30 9UP
DirectorSolicitor27 June 2005
- 22 August 2005
RESIGNED
Esporta Health Club Rustington Limited
DISSOLVED – Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire MK9 1HL
DirectorSolicitor30 June 2005
- 12 January 2006
RESIGNED
Hammerson (Didcot Ii) Limited
ACTIVE – Kings Place 90 York Way, London, N1 9GE
DirectorSolicitor30 June 2005
- 9 August 2005
RESIGNED
Ahl Woolwich Arsenal Trading Limited
DISSOLVED – 7 More London Riverside, London, SE1 2RT
DirectorSolicitor30 June 2005
- 19 August 2005
RESIGNED
Stablebright Limited
DISSOLVED – Cavendish House, 18 Cavendish Square, London, W1G 0PJ
DirectorSolicitor30 June 2005
- 9 August 2005
RESIGNED
Inexus Connections Limited
ACTIVE – c/o Company Secretary,Energy House, Woolpit Business Park, Windmill, Bury St. Edmunds, Suffolk IP30 9UP
DirectorSolicitor30 June 2005
- 22 August 2005
RESIGNED
Southern Pacific Securities 05-3 Parent Limited
ACTIVE – 4th Floor, 40 Dukes Place, London, EC3A 7NH
DirectorSolicitor30 June 2005
- 26 September 2005
RESIGNED
Stablegreen Limited
DISSOLVED – Cavendish House, 18 Cavendish Square, London, W1G 0PG
DirectorSolicitor30 June 2005
- 9 August 2005
RESIGNED
Sedamis Infrastructure Investors LP3 Limited
DISSOLVED – St.Martins House, 1 Gresham Street, London, EC2V 7BX
DirectorSolicitor30 June 2005
- 20 July 2005
RESIGNED
Sandwell Options Limited
ACTIVE – c/o Wilmington Trust Sp Services (London) Limited,Third Floor 1 King's Arms Yard, London, EC2R 7AF
DirectorSolicitor30 June 2005
- 16 September 2005
RESIGNED
WCC Investments (2001) Limited
DISSOLVED – c/o McGrigors, 5 Old Bailey, London, EC4M 7BA
DirectorSolicitor30 June 2005
- 9 August 2005
RESIGNED
Snowclose Limited
ACTIVE – 5th Floor The Zenith Building 26, Spring Gardens, Manchester, M2 1AB
DirectorSolicitor30 June 2005
- 11 November 2005
RESIGNED
Intrinsic Mortgage Planning Limited
ACTIVE – Wiltshire Court Farnsby Street, Swindon, SN1 5AH
DirectorSolicitor30 June 2005
- 23 August 2005
RESIGNED
Sherwood Castle Funding Series 2005-1 Plc
DISSOLVED – 55 Baker Street, London, W1U 7EU
DirectorSolicitor30 June 2005
- 29 July 2005
RESIGNED
Tahiti Finance Plc
ACTIVE – Fleet Place House 2 Fleet Place, London, EC4M 7RF
DirectorSolicitor30 June 2005
- 13 October 2005
RESIGNED
Deco 5 - UK Large Loan 1 Holding Limited
DISSOLVED – The Shard, 32 London Bridge Street, London, SE1 9SG
DirectorSolicitor13 July 2005
- 2 September 2005
RESIGNED
Intrinsic Financial Planning Limited
ACTIVE – Wiltshire Court Farnsby Street, Swindon, SN1 5AH
DirectorSolicitor13 July 2005
- 23 August 2005
RESIGNED
Chester Asset Option No. 3 Limited
ACTIVE – Fifth Floor, 100 Wood Street, London, EC2V 7EX
DirectorSolicitor13 July 2005
- 15 September 2005
RESIGNED
Gracechurch Card Funding (No.9) Limited
DISSOLVED – Barclays Group Archives, Dallimore Road, Manchester, M23 9JA
DirectorSolicitor13 July 2005
- 10 August 2005
RESIGNED
Turquoise Card Backed Securities Plc
DISSOLVED – 76 Shoe Lane, London, EC4A 3JB
DirectorSolicitor13 July 2005
- 10 January 2006
RESIGNED
Southern Pacific Securities 05-3 Plc
ACTIVE – 4th Floor, 40 Dukes Place, London, EC3A 7NH
DirectorSolicitor13 July 2005
- 26 September 2005
RESIGNED
Stableview Limited
ACTIVE – Laurence Pountney Hill, London, EC4R 0HH
DirectorSolicitor13 July 2005
- 19 August 2005
RESIGNED
Esporta Health Club Repton Park Limited
DISSOLVED – Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire MK9 1HL
DirectorSolicitor13 July 2005
- 12 January 2006
RESIGNED
Cumbernauld Funding No.3 Plc
DISSOLVED – Fleet Place House 2 Fleet Place, London, EC4M 7RF
DirectorSolicitor9 August 2005
- 7 September 2005
RESIGNED
Gracechurch Card Funding (No.10) Plc
DISSOLVED – Hill House 1 Little New Street, London, EC4A 3TR
DirectorSolicitor10 August 2005
- 30 September 2005
RESIGNED
Ybr Feeder GP Limited
DISSOLVED – Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
DirectorSolicitor10 August 2005
- 29 September 2005
RESIGNED
Nec Computers Limited
DISSOLVED – Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
DirectorSolicitor10 August 2005
- 29 September 2005
RESIGNED
Eqt V (UK) Limited
DISSOLVED – 10 Upper Bank Street, London, E14 5JJ
DirectorSolicitor10 August 2005
- 23 September 2005
RESIGNED
Alba 2005-1 Plc
ACTIVE – Fifth Floor, 100 Wood Street, London, EC2V 7EX
DirectorSolicitor10 August 2005
- 16 September 2005
RESIGNED
Tahiti Finance Options Limited
ACTIVE – Fleet Place House 2 Fleet Place, London, EC4M 7RF
DirectorSolicitor10 August 2005
- 13 October 2005
RESIGNED
Eqt Greater China Ii (UK) Limited
DISSOLVED – 10 Upper Bank Street, London, E14 5JJ
DirectorSolicitor10 August 2005
- 5 October 2005
RESIGNED
Pillar Funding Series 2005-1 Plc
DISSOLVED – 76 Shoe Lane, London, EC4A 3JB
DirectorSolicitor6 September 2005
- 21 October 2005
RESIGNED
The Oxford Health & Racquets Club Limited
DISSOLVED – Active House 21, North Fourth Street, Milton Keynes, Buckinghamshire MK9 1HL
DirectorSolicitor6 September 2005
- 12 January 2006
RESIGNED
Turquoise Holdings Limited
DISSOLVED – 76 Shoe Lane, London, EC4A 3JB
DirectorSolicitor6 September 2005
- 10 January 2006
RESIGNED
Hammerson (Cramlington Ii) Limited
DISSOLVED – 10 Grosvenor Street, London, W1K 4BJ
DirectorSolicitor6 September 2005
- 21 October 2005
RESIGNED
Broadpoint Securities Limited
DISSOLVED – 5th Floor 6 St. Andrew Street, London, EC4A 3AE
DirectorSolicitor6 September 2005
- 19 October 2005
RESIGNED
Libra Careco CH2 Propco Limited
ACTIVE – Southgate House Archer Street, Darlington, County Durham DL3 6AH
DirectorSolicitor7 September 2005
- 14 October 2005
RESIGNED
Libra Careco CH2 Propco Holdco Limited
ACTIVE – Southgate House Archer Street, Darlington, County Durham DL3 6AH
DirectorSolicitor7 September 2005
- 14 October 2005
RESIGNED
Gracechurch Card Funding (No. 11) Limited
DISSOLVED – Hill House 1 Little New Street, London, EC4A 3TR
DirectorSolicitor7 September 2005
- 31 October 2005
RESIGNED
Capital Safety Group Limited
ACTIVE – 3M Centre Cain Road, Bracknell, Berkshire RG12 8HT
DirectorSolicitor8 September 2005
- 15 September 2005
RESIGNED
Ahl Garratt Lane Trading Limited
DISSOLVED – 7 More London Riverside, London, SE1 2RT
DirectorSolicitor29 September 2005
- 20 October 2005
RESIGNED
Libra Careco CH3 Propco Holdco Limited
ACTIVE – Southgate House Archer Street, Darlington, County Durham DL3 6AH
DirectorSolicitor29 September 2005
- 14 October 2005
RESIGNED
Deco 6 - UK Large Loan 2 Holding Limited
ACTIVE – Winchester House, 1 Great Winchester Street, London, EC2N 2DB
DirectorSolicitor29 September 2005
- 9 November 2005
RESIGNED
Hammerson (Oxford I) Limited
DISSOLVED – Kpmg Restructuring, 8 Salisbury Square, London, EC4Y 8BB
DirectorSolicitor29 September 2005
- 2 November 2005
RESIGNED
Deco 6 - UK Large Loan 2 Plc
ACTIVE – Winchester House, 1 Great Winchester Street, London, EC2N 2DB
DirectorSolicitor29 September 2005
- 9 November 2005
RESIGNED
Southern Pacific Financing 06-A Plc
ACTIVE – 4th Floor, 40 Dukes Place, London, EC3A 7NH
DirectorSolicitor29 September 2005
- 19 December 2005
RESIGNED
Southern Pacific Securities 06-1 Plc
ACTIVE – 4th Floor, 40 Dukes Place, London, EC3A 7NH
DirectorSolicitor29 September 2005
- 19 December 2005
RESIGNED
Thornfield Capital Limited
DISSOLVED – 32 Cornhill, London, EC3V 3BT
DirectorSolicitor29 September 2005
- 10 November 2005
RESIGNED
Hammerson (Newtownabbey) Holdings Limited
DISSOLVED – 10 Grosvenor Street, London, W1K 4BJ
DirectorSolicitor29 September 2005
- 2 November 2005
RESIGNED
Hammerson (Cramlington I) Limited
ACTIVE – Kings Place 90 York Way, London, N1 9GE
DirectorSolicitor30 September 2005
- 2 November 2005
RESIGNED
Browclose Limited
DISSOLVED – c/o Brian Simpson, Begbies Traynor,32 Cornhill, London, London EC3V 3BT
DirectorSolicitor30 September 2005
- 10 November 2005
RESIGNED
Libra Careco CH3 Propco Limited
ACTIVE – Southgate House Archer Street, Darlington, County Durham DL3 6AH
DirectorSolicitor30 September 2005
- 14 October 2005
RESIGNED
Allco International Holdings (UK) Limited
DISSOLVED – 45 King William Street, London, EC4R 9AN
DirectorSolicitor18 October 2005
- 28 November 2005
RESIGNED
Dollhurst Limited
ACTIVE – Nelson House, Central Boulevard, Blythe Valley, Solihull, West Midlands B90 8BG
DirectorSolicitor18 October 2005
- 6 December 2005
RESIGNED
Ahl Hunton Bridge Wharf Holdings Limited
DISSOLVED – 3rd Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN
DirectorSolicitor18 October 2005
- 15 November 2005
RESIGNED
Lathes Option Company Limited
ACTIVE – Fifth Floor, 100 Wood Street, London, EC2V 7EX
DirectorSolicitor18 October 2005
- 17 November 2005
RESIGNED
Interbay Funding, Ltd
ACTIVE – Reliance House Sun Pier, Chatham, England ME4 4ET
DirectorSolicitor18 October 2005
- 22 November 2005
RESIGNED
Dollmist Limited
ACTIVE – Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands B90 8BG
DirectorSolicitor18 October 2005
- 6 December 2005
RESIGNED
Dollplace Limited
ACTIVE – Nelson House, Central Boulevard, Blythe Valley, Solihull, West Midlands B90 8BG
DirectorSolicitor18 October 2005
- 6 December 2005
RESIGNED
BL HC Dollview Limited
ACTIVE – York House 45 Seymour Street, London, W1H 7LX
DirectorSolicitor18 October 2005
- 1 February 2006
RESIGNED
Ludorum Plc
ACTIVE – 10 The Old Power Station, 121 Mortlake High Street, London, SW14 8SN
DirectorSolicitor18 October 2005
- 10 January 2006
RESIGNED
Ahl Hunton Bridge Wharf Investment Limited
DISSOLVED – 7 More London Riverside, London, SE1 2RT
DirectorSolicitor18 October 2005
- 15 November 2005
RESIGNED
Hammerson (Oxford) Holdings Limited
DISSOLVED – 10 Grosvenor Street, London, W1K 4BJ
DirectorSolicitor18 October 2005
- 9 November 2005
RESIGNED
Ahl Hunton Bridge Wharf Trading Limited
DISSOLVED – 7 More London Riverside, London, SE1 2RT
DirectorSolicitor18 October 2005
- 15 November 2005
RESIGNED
Preferred Residential Securities 06-1 Plc
ACTIVE – c/o Wilmington Trust Sp Services (London) Limited,Third Floor 1 King's Arms Yard, London, EC2R 7AF
DirectorSolicitor18 October 2005
- 20 December 2005
RESIGNED
Punch Taverns (Branston) Limited
ACTIVE – Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF
DirectorSolicitor19 October 2005
- 30 November 2005
RESIGNED
Punch Pubs Limited
ACTIVE – Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF
DirectorSolicitor19 October 2005
- 30 November 2005
RESIGNED
Punch Taverns (Redwood Midco) Limited
ACTIVE – Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF
DirectorSolicitor15 November 2005
- 30 November 2005
RESIGNED
Spirit (Redwood Bidco) Limited
ACTIVE – Westgate Brewery, Bury St Edmunds, Suffolk IP33 1QT
DirectorSolicitor15 November 2005
- 30 November 2005
RESIGNED
Natixis Alternative Investments Limited
DISSOLVED – 88 Wood Street, London, EC2V 7QF
DirectorSolicitor15 November 2005
- 16 December 2005
RESIGNED
Melrose Management Resources Limited
DISSOLVED – Precision House, Arden Road, Alcester, Warwickshire B49 6HN
DirectorSolicitor15 November 2005
- 12 December 2005
RESIGNED
Derwent Valley Finance Limited
ACTIVE – 25 Savile Row, London, W1S 2ER
DirectorSolicitor15 November 2005
- 23 December 2005
RESIGNED
Biosil UK Limited
DISSOLVED – 4th Floor Southfield House, Worthing, West Sussex BN11 1RY
DirectorSolicitor15 November 2005
- 3 January 2006
RESIGNED
LMS Finance Limited
ACTIVE – 25 Savile Row, London, W1S 2ER
DirectorSolicitor15 November 2005
- 23 December 2005
RESIGNED
Istar Europe Limited
DISSOLVED – 83 Pall Mall, London, SW1Y 5ES
DirectorSolicitor15 November 2005
- 21 December 2005
RESIGNED
Southern Pacific Financing 06-A Parent Limited
ACTIVE – 4th Floor 40 Dukes Place, London, EC3A 7NH
DirectorSolicitor15 November 2005
- 19 December 2005
RESIGNED
Mguigp Limited
DISSOLVED – Level 35 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
DirectorSolicitor15 November 2005
- 24 January 2006
RESIGNED
Bny Mellon Investment Management Holdings (Germany) Limited
ACTIVE – Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
DirectorSolicitor30 November 2005
- 6 December 2005
RESIGNED
Southern Pacific Securities 06-1 Parent Limited
ACTIVE – 4th Floor 40 Dukes Place, London, EC3A 7NH
DirectorSolicitor2 December 2005
- 19 December 2005
RESIGNED
Fortis PF Investments (UK) Limited
DISSOLVED – 10 Harewood Avenue, London, NW1 6AA
DirectorSolicitor2 December 2005
- 20 December 2005
RESIGNED
Cookridge Hall Country Club Limited
DISSOLVED – Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire MK9 1HL
DirectorSolicitor2 December 2005
- 12 January 2006
RESIGNED
Esporta Health & Racquets Club Hamilton Limited
ACTIVE – 100 Aldersgate Street, London, EC1A 4LX
DirectorSolicitor2 December 2005
- 12 January 2006
RESIGNED
Esporta Health & Racquets Club Lichfield Limited
DISSOLVED – Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire MK9 1HL
DirectorSolicitor2 December 2005
- 12 January 2006
RESIGNED
Esporta Health Club Northampton Limited
DISSOLVED – Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire MK9 1HL
DirectorSolicitor2 December 2005
- 12 January 2006
RESIGNED
The Riverside Health & Racquets Club Northwood Limited
ACTIVE – 100 Aldersgate Street, London, EC1A 4LX
DirectorSolicitor2 December 2005
- 12 January 2006
RESIGNED
Eddystone Finance Plc
ACTIVE – 35 Great St Helens, London, EC2A 6AP
DirectorSolicitor2 December 2005
- 14 February 2006
RESIGNED
Hammerson (Newtownabbey) Limited
ACTIVE – Kings Place 90 York Way, London, N1 9GE
DirectorSolicitor2 December 2005
- 12 December 2005
RESIGNED
Preferred Residential Securities 06-1 Parent Limited
ACTIVE – c/o Wilmington Trust Sp Services (London) Limited,Third Floor 1 King's Arms Yard, London, EC2R 7AF
DirectorSolicitor2 December 2005
- 20 December 2005
RESIGNED
BL Health Clubs PH No 1 Limited
ACTIVE – York House 45 Seymour Street, London, W1H 7LX
DirectorSolicitor2 December 2005
- 12 January 2006
RESIGNED
Deloro Stellite Holdings 1 Limited
DISSOLVED – 1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes, MK8 0JP
DirectorSolicitor2 December 2005
- 16 December 2005
RESIGNED
BL Health Clubs PH No 2 Limited
ACTIVE – York House 45 Seymour Street, London, W1H 7LX
DirectorSolicitor2 December 2005
- 12 January 2006
RESIGNED
Deloro Stellite Holdings 2 Limited
DISSOLVED – 1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes, MK8 0JP
DirectorSolicitor2 December 2005
- 16 December 2005
RESIGNED
Deloro Stellite Holdings 3 Limited
DISSOLVED – 1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes, MK8 0JP
DirectorSolicitor2 December 2005
- 16 December 2005
RESIGNED
Leek Finance Number Seventeen Plc
ACTIVE – 1 Little New Street, London, EC4A 3TR
DirectorSolicitor21 December 2005
- 12 January 2006
RESIGNED
Leek Finance Number Eighteen Plc
ACTIVE – Hill House 1 Little New Street, London, EC4A 3TR
DirectorSolicitor21 December 2005
- 12 January 2006
RESIGNED
Meerbrook Finance Number Three Limited
DISSOLVED – 5th Floor, 6 St. Andrew Street, London, EC4A 3AE
DirectorSolicitor21 December 2005
- 12 January 2006
RESIGNED
Semeuro Limited
ACTIVE – Main Road, Waterston, Milford Haven, Pembrokeshire SA73 1DR
DirectorSolicitor21 December 2005
- 6 January 2006
RESIGNED
Westpac Europe Limited
ACTIVE – Camomile Court, 23 Camomile Street, London, EC3A 7LL
DirectorSolicitor21 December 2005
- 18 January 2006
RESIGNED
Meerbrook Finance Holdings Number Three Limited
DISSOLVED – 5th Floor, 6 St. Andrew Street, London, EC4A 3AE
DirectorSolicitor21 December 2005
- 12 January 2006
RESIGNED
Leek Finance Holdings Number Eighteen Limited
ACTIVE – Hill House 1 Little New Street, London, EC4A 3TR
DirectorSolicitor21 December 2005
- 12 January 2006
RESIGNED
Leek Finance Holdings Number Seventeen Limited
ACTIVE – Hill House 1 Little New Street, London, EC4A 3TR
DirectorSolicitor21 December 2005
- 12 January 2006
RESIGNED
CC Worldwide Limited
ACTIVE – 10 Upper Bank Street, London, E14 5JJ
DirectorSolicitor29 December 2005
- 16 March 2006
RESIGNED
New Holding Limited
ACTIVE – c/o Group Legal,Sg House, 41 Tower Hill, London, EC3N 4SG
DirectorSolicitor29 December 2005
- 26 January 2006
RESIGNED
Murex (UK) Limited
ACTIVE – 10B Aldermans Hill, Palmers Green, London, N13 4PJ
DirectorSolicitor29 December 2005
- 20 January 2006
RESIGNED
BSN Medical UK Holding Limited
ACTIVE – Willerby Hill Business Park, Beverley Road, Willerby, East Yorkshire HU10 6WS
DirectorSolicitor29 December 2005
- 2 February 2006
RESIGNED
Longstone Finance Holdings Limited
ACTIVE – 35 Great St Helen's, London, EC2A 6AP
DirectorSolicitor29 December 2005
- 14 February 2006
RESIGNED
Allaviation Limited
DISSOLVED – Abbey House 450 Bath Road, Longford, Heathrow, UB7 0EB
DirectorSolicitor29 December 2005
- 21 February 2006
RESIGNED
Longstone Finance Plc
ACTIVE – 35 Great St Helen's, London, EC3A 6AP
DirectorSolicitor29 December 2005
- 14 February 2006
RESIGNED
Business Mortgage Finance 4 Plc
ACTIVE – Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
DirectorSolicitor29 December 2005
- 6 February 2006
RESIGNED
Aa Senior Co Limited
ACTIVE – Fanum House, Basing View, Basingstoke, Hampshire RG21 4EA
DirectorSolicitor29 December 2005
- 17 February 2006
RESIGNED
Eddystone Finance Holdings Limited
ACTIVE – 35 Great St Helen's, London, EC3A 6AP
DirectorSolicitor29 December 2005
- 14 February 2006
RESIGNED
LMS Capital Group Limited
ACTIVE – 100 George Street, London, W1U 8NU
DirectorSolicitor29 December 2005
- 6 April 2006
RESIGNED
Epic (More London) Holdings Limited
DISSOLVED – 4th Floor, 40 Dukes Place, London, EC3A 7NH
DirectorSolicitor29 December 2005
- 22 March 2006
RESIGNED
Spirit Aerosystems (Europe) Limited
ACTIVE – Tower Bridge House, St Katharine's Way, London, E1W 1AA
DirectorSolicitor29 December 2005
- 25 January 2006
RESIGNED
Stampede Acquisition Limited
ACTIVE – 19 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX
DirectorSolicitor29 December 2005
- 11 January 2006
RESIGNED
European Added Value Fund (General Partner) Limited
ACTIVE – 8th Floor, 155 Bishopgate, London, EC2M 3XJ
DirectorSolicitor29 December 2005
- 2 March 2006
RESIGNED
Hartland Options Limited
ACTIVE – 35 Great St Helen's, London, EC3A 6AP
DirectorSolicitor29 December 2005
- 14 February 2006
RESIGNED
Epic (More London) Options Limited
DISSOLVED – 4th Floor, 40 Dukes Place, London, EC3A 7NH
DirectorSolicitor29 December 2005
- 22 March 2006
RESIGNED
Aozora Investment Management Limited
DISSOLVED – 101 St Martin's Lane, 5th Floor, London, WC2N 4AZ
DirectorSolicitor12 January 2006
- 27 March 2006
RESIGNED
Dce Donaldson Limited
ACTIVE – Citadel House 58 High Street, Hull, HU1 1QE
DirectorSolicitor12 January 2006
- 11 May 2006
RESIGNED
Gracechurch GMF Funding 1 Limited
ACTIVE – 1 Churchill Place, London, E14 5HP
DirectorSolicitor12 January 2006
- 26 April 2006
RESIGNED
Monitor Offshore Systems Limited
DISSOLVED – 1 More London Place, London, SE1 2AF
DirectorSolicitor12 January 2006
- 9 March 2006
RESIGNED
Gracechurch GMF Funding 2 Limited
ACTIVE – 1 Churchill Place, London, E14 5HP
DirectorSolicitor12 January 2006
- 26 April 2006
RESIGNED
Spirit Aerosystems (Europe) Pension Trustees Limited
ACTIVE – 5th Floor 6 St Andrew Street, London, EC4A 3AE
DirectorSolicitor12 January 2006
- 16 March 2006
RESIGNED
London Mortgage Company Limited
DISSOLVED – St. Johns Place Easton Street, High Wycombe, HP11 1NL
DirectorSolicitor12 January 2006
- 9 March 2006
RESIGNED
Gracechurch GMF Holdings Limited
ACTIVE – 1 Churchill Place, London, E14 5HP
DirectorSolicitor12 January 2006
- 26 April 2006
RESIGNED
Eurosail 2006-1 Parent Limited
ACTIVE – c/o Wilmington Trust Sp Services (London) Limited,Third Floor 1 King's Arms Yard, London, EC2R 7AF
DirectorSolicitor12 January 2006
- 21 March 2006
RESIGNED
Motoring Opportunities Limited
DISSOLVED – Northcliffe House 2 Derry Street, London, W8 5TT
DirectorSolicitor12 January 2006
- 31 May 2006
RESIGNED
Primary Capital Iii (Finance) Limited
ACTIVE – Augustine House, Austin Friars, London, EC2N 2HA
DirectorSolicitor12 January 2006
- 25 January 2006
RESIGNED
Primary Capital Iii (Nominees) Limited
ACTIVE – Augustine House, Austin Friars, London, EC2N 2HA
DirectorSolicitor12 January 2006
- 25 January 2006
RESIGNED
Epic (More London) Limited
DISSOLVED – 4th Floor, 40 Dukes Place, London, EC3A 7NH
DirectorSolicitor12 January 2006
- 22 March 2006
RESIGNED
Lothian Mortgages Master Issuer Plc
DISSOLVED – Hill House 1 Little New Street, London, EC4A 3TR
DirectorSolicitor12 January 2006
- 24 February 2006
RESIGNED
Gracechurch Mortgage Financing Plc
ACTIVE – 1 Churchill Place, London, E14 5HP
DirectorSolicitor12 January 2006
- 26 April 2006
RESIGNED
Gracechurch Card Notes 2006-A Plc
DISSOLVED – Hill House 1 Little New Street, London, EC4A 3TR
DirectorSolicitor12 January 2006
- 17 February 2006
RESIGNED
Esp 99 Limited
ACTIVE – 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
DirectorSolicitor13 February 2006
- 14 July 2006
RESIGNED
Argan Services Limited
ACTIVE – Nova South 9th Floor, 160 Victoria Street, London, SW1E 5LB
DirectorSolicitor13 February 2006
- 23 March 2006
RESIGNED
Primary Capital MLP Limited
ACTIVE – Augustine House, Austin Friars, London, EC2N 2HA
DirectorSolicitor13 February 2006
- 29 March 2006
RESIGNED
Carlyle Real Estate Advisors UK Limited
ACTIVE – Lansdowne House, 57 Berkeley Square, London, W1J 6ER
DirectorSolicitor13 February 2006
- 4 April 2006
RESIGNED
Pic Holdings Limited
ACTIVE – 14 Cornhill, London, EC3V 3ND
DirectorSolicitor13 February 2006
- 21 March 2006
RESIGNED
Pension Insurance Corporation Plc
ACTIVE – 14 Cornhill, London, EC3V 3ND
DirectorSolicitor13 February 2006
- 21 March 2006
RESIGNED
Natixis Alternative Holding Limited
ACTIVE – Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
DirectorSolicitor13 February 2006
- 29 March 2006
RESIGNED
Eurosail 2006-1 Plc
ACTIVE – c/o Wilmington Trust Sp Services (London) Limited,Third Floor 1 King's Arms Yard, London, EC2R 7AF
DirectorSolicitor13 February 2006
- 21 March 2006
RESIGNED
Eurosail 2006-2 Parent Limited
ACTIVE – c/o Wilmington Trust Sp Services (London) Limited,Third Floor 1 King's Arms Yard, London, EC2R 7AF
DirectorSolicitor17 March 2006
- 9 June 2006
RESIGNED
HG Services London Limited
DISSOLVED – 7 Albemarle Street, London, W1S 4HQ
DirectorSolicitor17 March 2006
- 10 May 2006
RESIGNED
Rockspring Portuguese Property Partnership (General Partner) Limited
ACTIVE – 166 Sloane Street, London, SW1X 9QF
DirectorSolicitor17 March 2006
- 18 May 2006
RESIGNED
Halphen Holdings (UK) Limited
DISSOLVED – 35 Great St Helen's, London, EC3A 6AP
DirectorSolicitor17 March 2006
- 30 May 2006
RESIGNED
Urwi Properties (Northampton I) Limited
DISSOLVED – c/o McGrigors Llp,5 Old Bailey, London, EC4M 7BA
DirectorSolicitor17 March 2006
- 8 June 2006
RESIGNED
Alba 2006-1 Plc
ACTIVE – Fifth Floor, 100 Wood Street, London, EC2V 7EX
DirectorSolicitor17 March 2006
- 5 April 2006
RESIGNED
LMS Capital Plc
ACTIVE – 100 George Street, London, W1U 8NU
DirectorSolicitor17 March 2006
- 6 April 2006
RESIGNED
Business Mortgage Finance 5 Plc
ACTIVE – Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
DirectorSolicitor30 March 2006
- 30 May 2006
RESIGNED
Eurosail 2006-2BL Plc
ACTIVE – c/o Wilmington Trust Sp Services (London) Limited,Third Floor 1 King's Arms Yard, London, EC2R 7AF
DirectorSolicitor30 March 2006
- 9 June 2006
RESIGNED
Oxsher Plc
DISSOLVED – 55 Baker Street, London, W1U 7EU
DirectorSolicitor30 March 2006
- 3 May 2006
RESIGNED
Autovista Group Limited
ACTIVE – 5th Floor Wellington House, 125 Strand, London, WC2R 0AP
DirectorSolicitor30 March 2006
- 3 May 2006
RESIGNED
Esporta Lifestyle Clubs Limited
DISSOLVED – c/o Mazars Llp,45 Church Street, Birmingham, B3 2RT
DirectorSolicitor30 March 2006
- 18 May 2006
RESIGNED
The Norfolk Health & Racquets Club Limited
DISSOLVED – Active House 21, North Fourth Street, Milton Keynes, Buckinghamshire MK9 1HL
DirectorSolicitor30 March 2006
- 8 May 2006
RESIGNED
Semeuro Supply Limited
DISSOLVED – Main Road, Waterston, Milford Haven, Pembrokeshire SA73 1DR
DirectorSolicitor30 March 2006
- 25 May 2006
RESIGNED
Autovista Holdco UK Limited
ACTIVE – 5th Floor Wellington House, 125 Strand, London, WC2R 0AP
DirectorSolicitor30 March 2006
- 11 May 2006
RESIGNED
Candle Newco UK Limited
ACTIVE – 5th Floor Wellington House, 125 Strand, London, WC2R 0AP
DirectorSolicitor30 March 2006
- 11 May 2006
RESIGNED
Candle Topco UK Limited
DISSOLVED – 55 Baker Street, London, W1U 7EU
DirectorSolicitor30 March 2006
- 11 May 2006
RESIGNED
Care Homes 3 Limited
ACTIVE – 250 Bishopsgate, London, EC2M 4AA
DirectorSolicitor5 April 2006
- 16 June 2006
RESIGNED
Esporta Health Club Peterborough Limited
ACTIVE – 100 Aldersgate Street, London, EC1A 4LX
DirectorSolicitor6 April 2006
- 18 May 2006
RESIGNED
Halphen Mortgage Backed Securities Limited
DISSOLVED – 35 Great St Helens, London, EC3A 6AP
DirectorSolicitor6 April 2006
- 30 May 2006
RESIGNED
Eqt General Partner (UK) Limited
ACTIVE – 5th Floor, 6 St Andrew Street, London, EC4A 3AE
DirectorSolicitor6 April 2006
- 15 May 2006
RESIGNED
Halphen Liquidation Member Limited
ACTIVE – 35 Great St Helen's, London, EC3A 6AP
DirectorSolicitor6 April 2006
- 19 June 2006
RESIGNED
Care Homes 2 Limited
ACTIVE – 250 Bishopsgate, London, EC2M 4AA
DirectorSolicitor6 April 2006
- 16 June 2006
RESIGNED
Care Homes 1 Limited
ACTIVE – 250 Bishopsgate, London, EC2M 4AA
DirectorSolicitor6 April 2006
- 16 June 2006
RESIGNED
Care Homes Holdings Limited
ACTIVE – 250 Bishopsgate, London, EC2M 4AA
DirectorSolicitor6 April 2006
- 16 June 2006
RESIGNED
Eqt Infrastructure (UK) Limited
DISSOLVED – 10 Upper Bank Street, London, E14 5JJ
DirectorSolicitor6 April 2006
- 23 May 2006
RESIGNED
Scarlet Funding No. 1 Plc
DISSOLVED – c/o Rollings Oliver Llp, 6 Snow Hill, London, EC1A 2AY
DirectorSolicitor6 April 2006
- 5 June 2006
RESIGNED
Marble Arch Residential Securitisation No. 4 Plc
ACTIVE – c/o Wilmington Trust Sp Services (London) Limited,Third Floor 1 King's Arms Yard, London, EC2R 7AF
DirectorSolicitor16 May 2006
- 16 June 2006
RESIGNED
Alba 2006-2 Plc
ACTIVE – Fifth Floor, 100 Wood Street, London, EC2V 7EX
DirectorSolicitor16 May 2006
- 23 August 2006
RESIGNED
Xchanging Limited
ACTIVE – The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
DirectorSolicitor16 May 2006
- 27 June 2006
RESIGNED
Genting International Investment (UK) Limited
ACTIVE – Genting Club Star City, Watson Road, Birmingham, B7 5SA
DirectorSolicitor16 May 2006
- 7 September 2006
RESIGNED
Urwi Properties (Northampton Ii) Limited
DISSOLVED – c/o Pinsent Masons Llp,1 Park Row, Leeds, LS1 5AB
DirectorSolicitor16 May 2006
- 28 June 2006
RESIGNED
Scarlet Funding No.1 Parent Limited
DISSOLVED – c/o Rollings Oliver Llp,6 Snow Hill, London, EC1A 2AY
DirectorSolicitor16 May 2006
- 5 June 2006
RESIGNED
Esporta Health & Racquets Club Gloucester Limited
ACTIVE – 100 Aldersgate Street, London, EC1A 4LX
DirectorSolicitor16 May 2006
- 1 June 2006
RESIGNED
Inexus Group No. 2 Limited
DISSOLVED – c/o Company Secretary,Energy House, Woolpit Business Park, Windmill, Bury St. Edmunds, Suffolk IP30 9UP
DirectorSolicitor17 May 2006
- 21 June 2006
RESIGNED
Ludorum Enterprises Limited
ACTIVE – 10 The Old Power Station, 121 Mortlake High Street, London, SW14 8SN
DirectorSolicitor17 May 2006
- 30 June 2006
RESIGNED
Kemble Water Holdings Limited
ACTIVE – Clearwater Court, Vastern Road, Reading, Berkshire RG1 8DB
DirectorSolicitor17 May 2006
- 12 June 2006
RESIGNED
Kemble Water Liberty Limited
ACTIVE – Clearwater Court, Vastern Road, Reading, Berkshire RG1 8DB
DirectorSolicitor17 May 2006
- 12 June 2006
RESIGNED
Kemble Water Structure Limited
ACTIVE – Clearwater Court, Vastern Road, Reading, Berkshire RG1 8DB
DirectorSolicitor17 May 2006
- 12 June 2006
RESIGNED
Blenheim Capital Services Limited
ACTIVE – Level 33, 25 Canada Sq, Canada Square, London, E14 5LB
DirectorSolicitor17 May 2006
- 18 July 2006
RESIGNED
Marble Arch Residential Securitisation No. 4 Parent Limited
ACTIVE – c/o Wilmington Trust Sp Services (London) Limited,Third Floor 1 King's Arms Yard, London, EC2R 7AF
DirectorSolicitor17 May 2006
- 16 June 2006
RESIGNED
Kemble Water Finance Limited
ACTIVE – Clearwater Court, Vastern Road, Reading, Berkshire RG1 8DB
DirectorSolicitor17 May 2006
- 12 June 2006
RESIGNED
Inexus Group No. 1 Limited
DISSOLVED – c/o Company Secretary,Energy House, Woolpit Business Park, Windmill, Bury St. Edmunds, Suffolk IP30 9UP
DirectorSolicitor17 May 2006
- 21 June 2006
RESIGNED
Junegrange Limited
ACTIVE – Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands B90 8BG
DirectorSolicitor22 May 2006
- 25 May 2006
RESIGNED
Junehurst Limited
ACTIVE – Nelson House, Central Boulevard, Blythe Valley, Solihull, West Midlands B90 8BG
DirectorSolicitor22 May 2006
- 25 May 2006
RESIGNED
Urwi Properties (Streatham 2) Limited
DISSOLVED – c/o Pinsent Masons Llp,5 Old Bailey, London, EC4M 7BA
DirectorSolicitor7 June 2006
- 3 August 2006
RESIGNED
Hammerson Romford Limited
DISSOLVED – 10 Grosvenor Street, London, W1K 4BJ
DirectorSolicitor7 June 2006
- 18 July 2006
RESIGNED
Venice Bidco 1 Limited
ACTIVE – The Inspire Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA
DirectorSolicitor7 June 2006
- 4 September 2006
RESIGNED
Hammerson Investments (No. 28) Limited
DISSOLVED – 10 Grosvenor Street, London, W1K 4BJ
DirectorSolicitor7 June 2006
- 18 July 2006
RESIGNED
Venice Newco 1 Limited
ACTIVE – The Inspire Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA
DirectorSolicitor7 June 2006
- 4 September 2006
RESIGNED
Halfords Holdings (2006) Limited
ACTIVE – Icknield Street Drive, Washford West, Redditch, Worcestershire B98 0DE
DirectorSolicitor7 June 2006
- 27 June 2006
RESIGNED
Sherwood Castle Funding Series 2006-1 Plc
DISSOLVED – 55 Baker Street, London, W1U 7EU
DirectorSolicitor7 June 2006
- 31 August 2006
RESIGNED
Urwi Properties (Coatbridge 2) Limited
DISSOLVED – c/o Pinsent Masons Llp,1 Park Row, Leeds, LS1 5AB
DirectorSolicitor7 June 2006
- 3 August 2006
RESIGNED
Lagonda Newco C Limited
ACTIVE – 22 Westminster Palace Gardens, Artillery Row, London, SW1P 1RR
DirectorSolicitor28 June 2006
- 4 September 2006
RESIGNED
Lagonda Newco A Limited
ACTIVE – 22 Westminster Palace Gardens, Artillery Row, London, SW1P 1RR
DirectorSolicitor28 June 2006
- 4 September 2006
RESIGNED
Lagonda Bidco A Limited
ACTIVE – 22 Westminster Palace Gardens, Artillery Row, London, SW1P 1RR
DirectorSolicitor28 June 2006
- 4 September 2006
RESIGNED
All3media Finance Limited
ACTIVE – Berkshire House, 168-173 High Holborn, London, WC1V 7AA
DirectorSolicitor28 June 2006
- 25 July 2006
RESIGNED
Lagonda Newco B Limited
ACTIVE – 22 Westminster Palace Gardens, Artillery Row, London, SW1P 1RR
DirectorSolicitor28 June 2006
- 4 September 2006
RESIGNED
All3media Holdings Limited
ACTIVE – Berkshire House, 168-173 High Holborn, London, WC1V 7AA
DirectorSolicitor28 June 2006
- 25 July 2006
RESIGNED
All3media Intermediate Limited
ACTIVE – Berkshire House, 168-173 High Holborn, London, WC1V 7AA
DirectorSolicitor28 June 2006
- 25 July 2006
RESIGNED
Epic (Barchester) Plc
DISSOLVED – Fleet Place House 2 Fleet Place, London, EC4M 7FR
DirectorSolicitor28 June 2006
- 18 October 2006
RESIGNED
Xchanging Broking Services Limited
ACTIVE – The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
DirectorSolicitor18 July 2006
- 27 July 2006
RESIGNED
Xchanging Insurance Technical Services Limited
ACTIVE – Hill House 1 Little New Street, London, EC4A 3TR
DirectorSolicitor18 July 2006
- 21 September 2006
RESIGNED
Nomad Foods Europe Holdco Limited
ACTIVE – 1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex TW14 8HA
DirectorSolicitor18 July 2006
- 17 August 2006
RESIGNED
Nomad Foods Europe Midco Limited
ACTIVE – 1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex TW14 8HA
DirectorSolicitor18 July 2006
- 17 August 2006
RESIGNED
BPP (Farringdon Road) Limited
ACTIVE – 15 Canada Square, London, E14 5GL
DirectorSolicitor18 July 2006
- 29 August 2006
RESIGNED
Guestinvest Developments Limited
DISSOLVED – Hill House 1 Little New Street, London, EC4A 3TR
DirectorSolicitor18 July 2006
- 31 August 2006
RESIGNED
Guestinvest Group Limited
DISSOLVED – Hill House 1 Little New Street, London, EC4A 3TR
DirectorSolicitor18 July 2006
- 31 August 2006
RESIGNED
Snowdon Acquisitions Limited
DISSOLVED – 1 More London Place, London, SE1 2AF
DirectorSolicitor18 July 2006
- 25 July 2006
RESIGNED
All3media Capital Limited
ACTIVE – Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA
DirectorSolicitor18 July 2006
- 25 July 2006
RESIGNED
Guestinvest (Chiswell) Limited
DISSOLVED – Hill House 1 Little New Street, London, EC4A 3TR
DirectorSolicitor18 July 2006
- 31 August 2006
RESIGNED
Sixfields Developments Limited
DISSOLVED – 2nd Floor Grafton House, 2-3 Golden Square, London W1F 9HR
DirectorSolicitor18 July 2006
- 11 September 2006
RESIGNED
Venice Newco 2 Limited
ACTIVE – The Inspire Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA
DirectorSolicitor18 July 2006
- 4 September 2006
RESIGNED
Nomad Foods Europe Finco Limited
ACTIVE – 1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex TW14 8HA
DirectorSolicitor18 July 2006
- 22 August 2006
RESIGNED
Nomad Foods Europe Limited
ACTIVE – 1 New Square, Feltham, TW14 8HA
DirectorSolicitor18 July 2006
- 17 August 2006
RESIGNED
Nomad Foods Europe Holdings Limited
ACTIVE – 1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex TW14 8HA
DirectorSolicitor18 July 2006
- 17 August 2006
RESIGNED
Kildare Capital (UK) Ltd
ACTIVE – 42 Rolleston Avenue, Petts Wood, Kent BR5 1AL
DirectorSolicitor18 July 2006
- 7 September 2006
RESIGNED
Kion Mortgage Finance Plc
ACTIVE – 5th Floor 6 St. Andrew Street, London, EC4A 3AE
DirectorSolicitor2 August 2006
- 9 October 2006
RESIGNED
Epic (Barchester) Options Limited
DISSOLVED – c/o Wilmington Trust Sp Services (London) Limited,Third Floor 1 King's Arms Yard, London, EC2R 7AF
DirectorSolicitor2 August 2006
- 18 October 2006
RESIGNED
Archimedes Holdings Limited
DISSOLVED – 1 More London Place, London, SE1 2AF
DirectorSolicitor2 August 2006
- 20 September 2006
RESIGNED
Nomad Foods Europe Ipco Limited
ACTIVE – 1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex TW14 8HA
DirectorSolicitor2 August 2006
- 6 October 2006
RESIGNED
Eurosail 2006-4NP Parent Limited
ACTIVE – c/o Wilmington Trust Sp Services (London) Limited,Third Floor 1 King's Arms Yard, London, EC2R 7AF
DirectorSolicitor2 August 2006
- 14 September 2006
RESIGNED
Eurosail 2006-3NC Parent Limited
ACTIVE – c/o Wilmington Trust Sp Services (London) Limited,Third Floor 1 King's Arms Yard, London, EC2R 7AF
DirectorSolicitor2 August 2006
- 21 September 2006
RESIGNED
Cohen & Company Financial Limited
ACTIVE – 5th Floor 6 St Andrew Street, London, EC4A 3AE
DirectorSolicitor2 August 2006
- 14 September 2006
RESIGNED
International Power Consolidated Holdings Limited
ACTIVE – Level 20 25 Canada Square, Canary Wharf, London, E14 5LQ
DirectorSolicitor2 August 2006
- 3 November 2006
RESIGNED
Epic (Barchester) Holdings Limited
DISSOLVED – Fleet Place House 2 Fleet Place, 1 Kings Arms Yard, London, EC4M 7RF
DirectorSolicitor2 August 2006
- 18 October 2006
RESIGNED
Venice Spareco Limited
ACTIVE – The Inspire Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA
DirectorSolicitor2 August 2006
- 13 September 2006
RESIGNED
125 Obs (Nominees 1) Limited
ACTIVE – Asticus Building, 21 Palmer Street, London, SW1H 0AD
DirectorSolicitor2 August 2006
- 16 October 2006
RESIGNED
O&H Mayfair No.2 Limited
ACTIVE – 25-28 Old Burlington Street, London, W1S 3AN
DirectorSolicitor2 August 2006
- 14 September 2006
RESIGNED
125 Obs (Nominees 2) Limited
ACTIVE – Asticus Building, 21 Palmer Street, London, SW1H 0AD
DirectorSolicitor2 August 2006
- 16 October 2006
RESIGNED
Icp Holdings Limited
ACTIVE – Unit A21 Jacks Place, 6 Corbet Place, London, E1 6NN
DirectorSolicitor2 August 2006
- 8 September 2006
RESIGNED
Gecc (Obs Investment Company) Limited
ACTIVE – Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
DirectorSolicitor2 August 2006
- 16 October 2006
RESIGNED
GPRL Retail Limited
ACTIVE – 31 Hill Street, London, W1J 5LS
DirectorSolicitor5 September 2006
- 21 February 2007
RESIGNED
Treepark Plc
DISSOLVED – c/o Wilmington Trust Sp Services (London) Limited,Third Floor 1 King's Arms Yard, London, EC2R 7AF
DirectorSolicitor5 September 2006
- 17 November 2006
RESIGNED
Pillar Funding Series 2008-1 Plc
DISSOLVED – 76 Shoe Lane, London, EC4A 3JB
DirectorSolicitor5 September 2006
- 28 November 2006
RESIGNED
Eurosail 2006-3NC Plc
ACTIVE – c/o Wilmington Trust Sp Services (London) Limited,Third Floor 1 King's Arms Yard, London, EC2R 7AF
DirectorSolicitor5 September 2006
- 21 September 2006
RESIGNED
Eurosail 2006-4NP Plc
ACTIVE – c/o Wilmington Trust Sp Services (London) Limited,Third Floor 1 King's Arms Yard, London, EC2R 7AF
DirectorSolicitor5 September 2006
- 14 September 2006
RESIGNED
Brunel Residential Mortgage Securitisation No. 1 Plc
ACTIVE – 4th Floor, 40 Dukes Place, London, EC3A 7NH
DirectorSolicitor5 September 2006
- 27 November 2006
RESIGNED
Kion Holdings Limited
ACTIVE – 5th Floor 6 St. Andrew Street, London, EC4A 3AE
DirectorSolicitor5 September 2006
- 9 October 2006
RESIGNED
Reof Ii (GP) Limited
ACTIVE – 155 Bishopsgate, London, EC2M 3XJ
DirectorSolicitor5 September 2006
- 29 September 2006
RESIGNED
Partnership Education Limited
ACTIVE – c/o Pts Consulting,60 New Broad Street, London, EC2M 1JJ
DirectorSolicitor5 September 2006
- 29 November 2006
RESIGNED
Urwi Properties (Northampton Iii) Limited
DISSOLVED – c/o Pinsent Masons Llp,5 Old Bailey, London, EC4M 7BA
DirectorSolicitor5 September 2006
- 13 October 2006
RESIGNED
Princeton Silver Limited
DISSOLVED – c/o Rockwood Additives Limited,Moorfield Road, Widnes, Cheshire, WA8 3AA
DirectorSolicitor5 September 2006
- 4 October 2006
RESIGNED
Hawthorn Hold Co Limited
DISSOLVED – c/o Wilmington Trust Sp Services (London) Limited,Third Floor 1 King's Arms Yard, London, EC2R 7AF
DirectorSolicitor26 September 2006
- 23 November 2006
RESIGNED
Blue I Real Estate Limited
ACTIVE – c/o Child & Child Nova North, 11 Bressenden Place, London, SW1E 5BY
DirectorSolicitor26 September 2006
- 12 October 2006
RESIGNED
Urwi Properties (Tunbridge Wells) Limited
ACTIVE – c/o Pinsent Masons Llp,1 Park Row, Leeds, LS1 5AB
DirectorSolicitor26 September 2006
- 24 October 2006
RESIGNED
Vitruvian Partners Limited
ACTIVE – 105 Wigmore Street, London, W1U 1QY
DirectorSolicitor26 September 2006
- 6 November 2006
RESIGNED
Hawthorn Asset Co Limited
ACTIVE – c/o Wilmington Trust Sp Services (London) Limited,Third Floor 1 King's Arms Yard, London, EC2R 7AF
DirectorSolicitor26 September 2006
- 22 November 2006
RESIGNED
Arminius General Partner Limited
DISSOLVED – New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA
DirectorSolicitor26 September 2006
- 7 November 2006
RESIGNED
Brunel Residential Mortgage Securitisation No. 1 Parent Limited
ACTIVE – 4th Floor, 40 Dukes Place, London, EC3A 7NH
DirectorSolicitor26 September 2006
- 27 November 2006
RESIGNED
Topaz Finance Limited
ACTIVE – The Pavilions, Bridgwater Road, Bristol, BS13 8AE
DirectorSolicitor26 September 2006
- 22 November 2006
RESIGNED
Urwi Properties (Northampton Iv) Limited
DISSOLVED – c/o Pinsent Masons Llp,5 Old Bailey, London, EC4M 7BA
DirectorSolicitor26 September 2006
- 17 November 2006
RESIGNED
Viance Limited
DISSOLVED – 400 Capability Green, Luton, Bedfordshire LU1 3AE
DirectorSolicitor26 September 2006
- 6 December 2006
RESIGNED
Cabs Investments Limited
DISSOLVED – 81 Station Road, Marlow, Buckinghamshire SL7 1NS
DirectorSolicitor26 September 2006
- 27 October 2006
RESIGNED
Keystone BTL One Limited
DISSOLVED – 53/55 High Street, Sevenoaks, Kent TN13 1JF
DirectorSolicitor26 September 2006
- 26 October 2006
RESIGNED
Channel Services Limited
DISSOLVED – Hill House 1 Little New Street, London, EC4A 3TR
DirectorSolicitor26 September 2006
- 15 November 2006
RESIGNED
Venice Spareco 2 Limited
ACTIVE – The Inspire Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA
DirectorSolicitor26 September 2006
- 13 October 2006
RESIGNED
Permira Debt Managers Limited
ACTIVE – 80 Pall Mall, London, SW1Y 5ES
DirectorSolicitor26 September 2006
- 20 November 2006
RESIGNED
Alba 2007-1 Plc
ACTIVE – Fifth Floor, 100 Wood Street, London, EC2V 7EX
DirectorSolicitor13 October 2006
- 22 February 2007
RESIGNED
Zestdew Limited
DISSOLVED – Lehman Brothers Level 23, 25 Canada Square, London, E14 5LQ
DirectorSolicitor13 October 2006
- 28 December 2006
RESIGNED
Pension Holding Company (UK) 2 Limited
ACTIVE – 15 Canada Square, London, E14 5GL
DirectorSolicitor13 October 2006
- 4 December 2006
RESIGNED
Leek Finance Number Nineteen Plc
ACTIVE – 4th Floor, 40 Dukes Place, London, EC3A 7NH
DirectorSolicitor13 October 2006
- 19 January 2007
RESIGNED
Pension Holding Company (UK) 1 Limited
ACTIVE – 15 Canada Square, London, E14 5GL
DirectorSolicitor13 October 2006
- 4 December 2006
RESIGNED
Catalina Worthing Insurance Limited
ACTIVE – Dlm House, Downlands Business Park, Worthing, West Sussex BN14 9RX
DirectorSolicitor13 October 2006
- 31 October 2006
RESIGNED
Permira Debt Managers Holdings Limited
ACTIVE – 80 Pall Mall, London, SW1Y 5ES
DirectorSolicitor13 October 2006
- 20 November 2006
RESIGNED
Como Design UK Limited
DISSOLVED – 4th Floor, 239, Kensington High Street, London, W8 6SA
DirectorSolicitor13 October 2006
- 21 December 2006
RESIGNED
Xchanging Holdings Limited
ACTIVE – The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
DirectorSolicitor31 October 2006
- 15 January 2007
RESIGNED
Aibel Limited
ACTIVE – Station House 50 North Street, Havant, Hants, PO9 1QU
DirectorSolicitor31 October 2006
- 5 December 2006
RESIGNED
Permira Advisers Holdings Limited
ACTIVE – 80 Pall Mall, London, SW1Y 5ES
DirectorSolicitor31 October 2006
- 21 December 2006
RESIGNED
Aibel Finance Limited
ACTIVE – Station House 50 North Street, Havant, Hants, PO9 1QU
DirectorSolicitor31 October 2006
- 5 December 2006
RESIGNED
Trans Ocean Bulk Logistics Limited
ACTIVE – Trans Ocean House Tollbar Way, Hedge End, Southampton, Hampshire SO30 2UH
DirectorSolicitor31 October 2006
- 18 December 2006
RESIGNED
Riverstone Corporate Capital 2 Limited
ACTIVE – Park Gate 161-163 Preston Road, Brighton, BN1 6AU
DirectorSolicitor31 October 2006
- 8 December 2006
RESIGNED
Vetco Gray Holding
ACTIVE – The Arc 201 Talgarth Road, Hammersmith, London, Central London W6 8BJ
DirectorSolicitor31 October 2006
- 1 December 2006
RESIGNED
Fia Swiss Funding Limited
DISSOLVED – No 1 Dorset Street, Southampton, Hampshire SO15 2DP
DirectorSolicitor24 November 2006
- 4 January 2007
RESIGNED
Aviva Investors Real Estate Limited
ACTIVE – St Helen's 1 Undershaft, London, EC3P 3DQ
DirectorSolicitor24 November 2006
- 2 June 2008
RESIGNED
Bishops Square Investments Limited
DISSOLVED – Hill House 1 Little New Street, London, EC4A 3TR
DirectorSolicitor24 November 2006
- 8 February 2007
RESIGNED
Fia Funding Luxembourg Limited
DISSOLVED – No 1 Dorset Street, Southampton, Hampshire SO15 2DP
DirectorSolicitor24 November 2006
- 4 January 2007
RESIGNED
China SLP Limited
DISSOLVED – 12 Charles Ii Street, London, SW1Y 4QU
DirectorSolicitor24 November 2006
- 16 January 2007
RESIGNED
Leek Finance Holdings Number Nineteen Limited
ACTIVE – 4th Floor, 40 Dukes Place, London, EC3A 7NH
DirectorSolicitor24 November 2006
- 19 January 2007
RESIGNED
Bali Funding Luxembourg Limited
ACTIVE – 2 King Edward Street, London, EC1A 1HQ
DirectorSolicitor24 November 2006
- 5 January 2007
RESIGNED
Project Spring 4 Limited
DISSOLVED – No 1 Poultry, London, EC2R 8EJ
DirectorSolicitor24 November 2006
- 2 June 2008
RESIGNED
Urwi Developments (Orange) Limited
DISSOLVED – c/o Pinsent Masons Llp,1 Park Row, Leeds, LS1 5AB
DirectorSolicitor29 December 2006
- 28 February 2007
RESIGNED
Europa Capital Emerging Europe Limited
ACTIVE – 15 Sloane Square, London, SW1W 8ER
DirectorSolicitor29 December 2006
- 1 March 2007
RESIGNED
Venice Antler 1 Limited
DISSOLVED – The Inspire Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA
DirectorSolicitor29 December 2006
- 8 March 2007
RESIGNED
Alternative Property Income Venture (General Partner) Limited
ACTIVE – 155 Bishopsgate, London, EC2M 3XJ
DirectorSolicitor29 December 2006
- 8 February 2007
RESIGNED
Interbay ML, Ltd
ACTIVE – Reliance House Sun Pier, Chatham, England ME4 4ET
DirectorSolicitor29 December 2006
- 13 February 2007
RESIGNED
Ensus Holdings Limited
DISSOLVED – c/o Baker Tilly Restructuring & Recovery Llp,3 Hardman Street, Manchester, M3 3HF
DirectorSolicitor29 December 2006
- 20 February 2007
RESIGNED
Triton Pacific Limited
ACTIVE – 15 Appold Street, London, EC2A 2HB
DirectorSolicitor29 December 2006
- 13 March 2007
RESIGNED
P&O Ferries Holdings Limited
ACTIVE – Channel House, Channel View Road, Dover, Kent, CT17 9TJ
DirectorSolicitor29 December 2006
- 1 March 2007
RESIGNED
P&O Ferries Division Holdings Limited
ACTIVE – Channel House, Channel View Road, Dover, Kent, CT17 9TJ
DirectorSolicitor29 December 2006
- 15 February 2007
RESIGNED
Eurosail-UK 2007-2NP Parent Limited
ACTIVE – c/o Wilmington Trust Sp Services (London) Limited,Third Floor 1 King's Arms Yard, London, EC2R 7AF
DirectorSolicitor29 December 2006
- 1 March 2007
RESIGNED
Star Capital (Cairn) Limited
DISSOLVED – 49 London Road, St. Albans, Hertfordshire AL1 1LJ
DirectorSolicitor29 December 2006
- 20 February 2007
RESIGNED
Eurosail-UK 2007-2NP Plc
ACTIVE – c/o Wilmington Trust Sp Services (London) Limited,Third Floor 1 King's Arms Yard, London, EC2R 7AF
DirectorSolicitor29 December 2006
- 1 March 2007
RESIGNED
Istithmar P&O Estates (UK) Limited
ACTIVE – 16 Palace Street, London, SW1E 5JQ
SecretarySolicitor25 January 2007
- 21 March 2007
RESIGNED
Aston Martin Holdings (UK) Limited
ACTIVE – Aston Martin Banbury Road, Gaydon, Warwick, CV35 0DB
DirectorSolicitor25 January 2007
- 6 March 2007
RESIGNED
Venice Antler 4 Limited
DISSOLVED – The Inspire Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA
DirectorSolicitor25 January 2007
- 8 March 2007
RESIGNED
St David's Bidco Limited
DISSOLVED – The Inspire Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA
SecretarySolicitor25 January 2007
- 8 March 2007
RESIGNED
Viking Consortium Borrower Limited
DISSOLVED – c/o Alixpartners Services Uk Llp,The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
SecretarySolicitor25 January 2007
- 9 March 2007
RESIGNED
Theatre (Hospitals) No.1 Plc
ACTIVE – 35 Great St Helen's, London, EC3A 6AP
DirectorSolicitor25 January 2007
- 19 February 2007
RESIGNED
Venice St David's Tradeco Limited
DISSOLVED – The Inspire Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA
DirectorSolicitor25 January 2007
- 8 March 2007
RESIGNED
Venice St David's Bidco Limited
DISSOLVED – The Inspire Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA
DirectorSolicitor25 January 2007
- 8 March 2007
RESIGNED
Venice Antler 3 Limited
DISSOLVED – The Inspire Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA
DirectorSolicitor25 January 2007
- 8 March 2007
RESIGNED
Venice Antler 2 Limited
DISSOLVED – The Inspire Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA
DirectorSolicitor25 January 2007
- 8 March 2007
RESIGNED
Theatre (Hospitals) No.2 Plc
ACTIVE – 35 Great Street Helen's, London, EC3A 6AP
DirectorSolicitor25 January 2007
- 19 February 2007
RESIGNED
Viking Consortium Holdings Limited
DISSOLVED – The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
DirectorSolicitor25 January 2007
- 9 March 2007
RESIGNED
Viking Consortium Acquisition Limited
ACTIVE – 2 Coldbath Square, London, EC1R 5HL
DirectorSolicitor25 January 2007
- 9 March 2007
RESIGNED
Viking Consortium Finance Limited
DISSOLVED – The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
DirectorSolicitor25 January 2007
- 27 March 2007
RESIGNED
Business Mortgage Finance 6 Plc
ACTIVE – Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
DirectorSolicitor5 March 2007
- 26 March 2007
RESIGNED
Aston Martin Investments Limited
ACTIVE – Aston Martin Banbury Road, Gaydon, Warwick, CV35 0DB
DirectorSolicitor5 March 2007
- 8 March 2007
RESIGNED
Arqiva Financing No 2 Limited
ACTIVE – Crawley Court, Winchester, Hampshire SO21 2QA
DirectorSolicitor5 March 2007
- 21 March 2007
RESIGNED
Venice Owl Limited
DISSOLVED – The Inspire Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA
DirectorSolicitor5 March 2007
- 26 March 2007
RESIGNED
DISSOLVED
DirectorSolicitor5 March 2007
- 29 March 2007
RESIGNED
Arqiva Financing No 1 Limited
ACTIVE – Crawley Court, Winchester, Hampshire SO21 2QA
DirectorSolicitor5 March 2007
- 21 March 2007
RESIGNED
Principal Hayley Limited
ACTIVE – The Inspire Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA
DirectorSolicitor5 March 2007
- 26 March 2007
RESIGNED
Gong America Limited
DISSOLVED – 2B River Court, 27 Brewhouse Lane, London, SW15 2JX
DirectorSolicitor5 March 2007
- 17 April 2007
RESIGNED
Fresenius Medical Care Renal Services (Idc) Limited
ACTIVE – Ovag 28 Nunn Brook Road, Huthwaite, Sutton-In-Ashfield, Nottinghamshire NG17 2HU
DirectorSolicitor5 March 2007
- 24 May 2007
RESIGNED
Hawkstone Bidco Limited
DISSOLVED – The Inspire Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA
DirectorSolicitor5 March 2007
- 26 March 2007
RESIGNED
Venice Hawkstone Bidco Limited
DISSOLVED – The Inspire Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA
DirectorSolicitor5 March 2007
- 26 March 2007
RESIGNED
Helical Bar (Mitre Square) Ltd
ACTIVE – 5 Hanover Square, London, W1S 1HQ
DirectorSolicitor5 March 2007
- 23 May 2007
RESIGNED
Bangleflame Limited
DISSOLVED – 1 More London Place, London, SE1 2AF
DirectorSolicitor5 March 2007
- 26 March 2007
RESIGNED
Wba Acquisitions UK Topco Limited
ACTIVE – Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
DirectorSolicitor19 March 2007
- 12 April 2007
RESIGNED
Wba International Limited
ACTIVE – Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
DirectorSolicitor19 March 2007
- 12 April 2007
RESIGNED
Igt UK Interactive Holdings Limited
ACTIVE – 3rd Floor 10 Finsbury Square, London, EC2A 1AF
DirectorSolicitor19 March 2007
- 4 April 2007
RESIGNED
Consumer Unsecured Reperforming Loans (Curl) Parent Limited
ACTIVE – Fleet Place House 2 Fleet Place, London, EC4M 7RF
DirectorSolicitor19 March 2007
- 12 April 2007
RESIGNED
Walgreens Boots Alliance Limited
ACTIVE – Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
DirectorSolicitor19 March 2007
- 12 April 2007
RESIGNED
BLG Global Management Limited
DISSOLVED – 10 Upper Bank Street, London, E14 5JJ
DirectorSolicitor19 March 2007
- 13 April 2007
RESIGNED
Superior Acquisitions Limited
ACTIVE – Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
DirectorSolicitor19 March 2007
- 12 April 2007
RESIGNED
Leek Finance Number Twenty Plc
ACTIVE – Hill House 1 Little New Street, London, EC4A 3TR
DirectorSolicitor19 March 2007
- 25 July 2007
RESIGNED
Channel Link Enterprises Finance Plc
ACTIVE – c/o Wilmington Trust Sp Services (London) Limited,Third Floor 1 King's Arms Yard, London, EC2R 7AF
DirectorSolicitor19 March 2007
- 12 June 2007
RESIGNED
Uropa Securities Plc
ACTIVE – 35 Great St Helen's, London, EC3A 6AP
DirectorSolicitor19 March 2007
- 10 May 2007
RESIGNED
Consumer Unsecured Reperforming Loans (Curl) Plc
ACTIVE – Fleet Place House 2 Fleet Place, London, EC4M 7RF
DirectorSolicitor19 March 2007
- 12 April 2007
RESIGNED
Bridgepoint Europe Iii (Nominees) 1 Limited
ACTIVE – 95 Wigmore Street, London, England And Wales W1U 1FB
DirectorSolicitor19 March 2007
- 31 May 2007
RESIGNED
Escorial Finance Limited
DISSOLVED – c/o Begbies Traynor (Central) Llp,40 Bank Street 31st Floor, London, E14 5NR
DirectorSolicitor19 March 2007
- 9 May 2007
RESIGNED
Bridgepoint Europe Iii (Nominees) 2 Limited
ACTIVE – 95 Wigmore Street, London, England And Wales W1U 1FB
DirectorSolicitor19 March 2007
- 31 May 2007
RESIGNED
Endurance Holdings Limited
ACTIVE – 2 Minster Court, Mincing Lane, London, EC3R 7BB
DirectorSolicitor19 March 2007
- 23 May 2007
RESIGNED
Uropa Options Limited
ACTIVE – 35 Great St Helen's, London, EC3A 6AP
DirectorSolicitor2 April 2007
- 10 May 2007
RESIGNED
Uropa Assets No. 1 Limited
ACTIVE – 35 Great St Helen's, London, EC3A 6AP
DirectorSolicitor2 April 2007
- 10 May 2007
RESIGNED
Eeh (UK Holdings) Limited
DISSOLVED – c/o Grant Thornton Uk Llp,Kingfisher House 1 Gilders Way, St James Place, Norwich, Norfolk NR3 1UB
DirectorSolicitor2 April 2007
- 24 May 2007
RESIGNED
Infinitas Learning UK Limited
DISSOLVED – c/o Grant Thornton Uk Llp,Kingfisher House 1 Gilders Way, St James Place, Norwich, Norfolk NR3 1UB
DirectorSolicitor2 April 2007
- 24 May 2007
RESIGNED
Uropa Holdings Limited
ACTIVE – 35 Great Street Helen's, London, EC3A 6AP
DirectorSolicitor2 April 2007
- 10 May 2007
RESIGNED
Venice Hadrian 1 Limited
DISSOLVED – The Inspire Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA
DirectorSolicitor2 April 2007
- 14 May 2007
RESIGNED
Endurance Corporate Capital Limited
ACTIVE – 2 Minster Court, Mincing Lane, London, EC3R 7BB
DirectorSolicitor2 April 2007
- 23 May 2007
RESIGNED
Clef Holdings Limited
ACTIVE – c/o Wilmington Trust Sp Services (London) Limited,Third Floor 1 King's Arms Yard, London, EC2R 7AF
DirectorSolicitor2 April 2007
- 12 June 2007
RESIGNED
Venice Hadrian 2 Limited
DISSOLVED – The Inspire Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA
DirectorSolicitor2 April 2007
- 14 May 2007
RESIGNED
Hadrian Bidco Limited
ACTIVE – The Inspire Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA
DirectorSolicitor2 April 2007
- 14 May 2007
RESIGNED
Venice Hadrian 4 Limited
ACTIVE – The Inspire Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA
DirectorSolicitor2 April 2007
- 14 May 2007
RESIGNED
Venice Hadrian 3 Limited
DISSOLVED – The Inspire Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA
DirectorSolicitor2 April 2007
- 14 May 2007
RESIGNED
Hadrian Bidco 1 Limited
ACTIVE – The Inspire Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA
DirectorSolicitor2 April 2007
- 17 May 2007
RESIGNED
Wotton Tradeco Limited
DISSOLVED – The Inspire Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA
DirectorSolicitor2 April 2007
- 17 May 2007
RESIGNED
Zelda Acquisitions Holdings Limited
ACTIVE – Laurence Pountney Hill, London, EC4R 0HH
DirectorSolicitor20 April 2007
- 4 June 2007
RESIGNED
Hadrian Bidco 2 Limited
ACTIVE – The Inspire Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA
DirectorSolicitor20 April 2007
- 17 May 2007
RESIGNED
Zelda Acquisitions Limited
ACTIVE – Laurence Pountney Hill, London, EC4R 0HH
DirectorSolicitor20 April 2007
- 4 June 2007
RESIGNED
Bridgepoint Europe Iii (Nominees) 3 Limited
ACTIVE – 95 Wigmore Street, London, England And Wales W1U 1FB
DirectorSolicitor20 April 2007
- 31 May 2007
RESIGNED
Hadrian Tradeco Limited
DISSOLVED – The Inspire Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA
DirectorSolicitor20 April 2007
- 17 May 2007
RESIGNED
Concert Funding Number 1 Limited
DISSOLVED – 1 Dorset Street, Southampton, Hampshire SO15 2DP
DirectorSolicitor20 April 2007
- 23 May 2007
RESIGNED
Bridgepoint Europe Iii (Nominees) 4 Limited
ACTIVE – 95 Wigmore Street, London, England And Wales W1U 1FB
DirectorSolicitor20 April 2007
- 31 May 2007
RESIGNED
Wotton Propco Limited
DISSOLVED – The Inspire Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA
DirectorSolicitor20 April 2007
- 17 May 2007
RESIGNED
Concert Mortgages Holdings Limited
DISSOLVED – 1 Dorset Street, Southampton, Hampshire SO15 2DP
DirectorSolicitor20 April 2007
- 23 May 2007
RESIGNED
Concert Mortgages Limited
DISSOLVED – 1 Dorset Street, Southampton, Hampshire SO15 2DP
DirectorSolicitor23 April 2007
- 23 May 2007
RESIGNED
Lehman Commercial Mortgage Conduit Limited
ACTIVE – Pricewaterhousecoopers Llp, 7 More London Riverside, London, SE1 2RT
DirectorSolicitor23 April 2007
- 15 June 2007
RESIGNED
Actis Emerging Markets GP Limited
ACTIVE – 2 More London Riverside, London, SE1 2JT
DirectorSolicitor23 April 2007
- 13 June 2007
RESIGNED
Sub Holdings Limited
ACTIVE – c/o Wilmington Trust Sp Services (London) Limited,Third Floor 1 King's Arms Yard, London, EC2R 7AF
DirectorSolicitor18 May 2007
- 12 June 2007
RESIGNED
Acromas Bid Co Limited
ACTIVE – Enbrook Park Sandgate, Folkestone, Kent CT20 3SE
DirectorSolicitor18 May 2007
- 13 June 2007
RESIGNED
Sub Top Limited
ACTIVE – c/o Wilmington Trust Sp Services (London) Limited,Third Floor 1 King's Arms Yard, London, EC2R 7AF
DirectorSolicitor18 May 2007
- 12 June 2007
RESIGNED
Transeuropean Properties (General Partner) Iv Limited
ACTIVE – 166 Sloane Street, London, SW1X 9QF
DirectorSolicitor18 May 2007
- 21 June 2007
RESIGNED
Actis Infrastructure GP Limited
ACTIVE – 2 More London Riverside, London, SE1 2JT
DirectorSolicitor18 May 2007
- 21 June 2007
RESIGNED
Acromas SPC Co Limited
ACTIVE – Acre House 11-15 William Road, London, NW1 3ER
DirectorSolicitor18 May 2007
- 19 June 2007
RESIGNED
Ab Acquisitions FX Inter Limited
ACTIVE – Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
DirectorSolicitor18 May 2007
- 29 June 2007
RESIGNED
North Rock Holdings (U.K.) Limited
DISSOLVED – 15 Portland Place, London, W1B 1PT
DirectorSolicitor18 May 2007
- 29 June 2007
RESIGNED
Actis India Real Estate GP Limited
DISSOLVED – 2 More London Riverside, London, SE1 2JT
DirectorSolicitor18 May 2007
- 21 June 2007
RESIGNED
Driehaus International Ltd
DISSOLVED – Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
DirectorSolicitor18 May 2007
- 18 June 2007
RESIGNED
LB SF Warehouse Limited
ACTIVE – Hays Galleria 1 Hays Lane, London, SE1 2RD
DirectorSolicitor18 May 2007
- 5 June 2007
RESIGNED
Acromas Mid Co Limited
ACTIVE – Enbrook Park Sandgate, Folkestone, Kent CT20 3SE
DirectorSolicitor18 May 2007
- 13 June 2007
RESIGNED
Sub Clef Limited
ACTIVE – c/o Wilmington Trust Sp Services (London) Limited,Third Floor 1 King's Arms Yard, London, EC2R 7AF
DirectorSolicitor18 May 2007
- 25 June 2007
RESIGNED
Acromas Holdings Limited
ACTIVE – Enbrook Park Sandgate, Folkestone, Kent CT20 3SE
DirectorSolicitor18 May 2007
- 19 June 2007
RESIGNED
Business Mortgage Finance 7 Plc
ACTIVE – Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
DirectorSolicitor18 May 2007
- 14 September 2007
RESIGNED
Alba 2007-2 Limited
DISSOLVED – Fifth Floor, 100 Wood Street, London, EC2V 7EX
DirectorSolicitor18 May 2007
- 28 November 2007
RESIGNED
Springer Science + Business Media Finance Limited
DISSOLVED – c/o Steve Rimington,6th Floor 236 Gray's Inn Road, London, WC1X 8HB
DirectorSolicitor14 June 2007
- 12 July 2007
RESIGNED
Be Ii Investments (GP) Limited
ACTIVE – 95 Wigmore Street, London, England And Wales W1U 1FB
DirectorSolicitor14 June 2007
- 3 October 2007
RESIGNED
Hanford Waste Services Holdings Limited
ACTIVE – Crown Street, Wolverhampton, West Midlands WV1 1QB
DirectorSolicitor14 June 2007
- 25 July 2007
RESIGNED
Airtanker Services Limited
ACTIVE – Airtanker Hub Raf Brize Norton, Carterton, Oxfordshire OX18 3LX
DirectorSolicitor14 June 2007
- 30 July 2007
RESIGNED
Airtanker Holdings Limited
ACTIVE – 6th Floor One London Wall, London, EC2Y 5EB
DirectorSolicitor14 June 2007
- 30 July 2007
RESIGNED
Endurance Business Services Limited
ACTIVE – 2 Minster Court, Mincing Lane, London, EC3R 7BB
DirectorSolicitor14 June 2007
- 17 July 2007
RESIGNED
Highflyer Group Limited
ACTIVE – Trainers House, Eddlethorpe, Malton, North Yorkshire YO17 9QS
DirectorSolicitor14 June 2007
- 24 September 2007
RESIGNED
Leek Finance Holdings Number Twenty Limited
ACTIVE – Hill House 1 Little New Street, London, EC4A 3TR
DirectorSolicitor14 June 2007
- 25 July 2007
RESIGNED
Tes Holdings Limited
ACTIVE – c/o Kpmg Llp,15 Canada Square, London, Greater London E14 5GL
DirectorSolicitor14 June 2007
- 13 July 2007
RESIGNED
Libero Ventures Limited
ACTIVE – Ellerd House Amenbury Lane, Harpenden, Hertfordshire AL5 2EJ
DirectorSolicitor14 June 2007
- 18 June 2007
RESIGNED
Gap Europe Limited
ACTIVE – 5th Floor 6 St Andrew Street, London, EC4A 3AE
DirectorSolicitor14 June 2007
- 18 June 2007
RESIGNED
Airtanker Finance Limited
ACTIVE – 6th Floor One London Wall, London, EC2Y 5EB
DirectorSolicitor14 June 2007
- 30 July 2007
RESIGNED
Airtanker Limited
ACTIVE – 6th Floor One London Wall, London, EC2Y 5EB
DirectorSolicitor14 June 2007
- 30 July 2007
RESIGNED
Airtanker Equity Bridge Loan Limited
DISSOLVED – 6th Floor One London Wall, London, EC2Y 5EB
DirectorSolicitor14 June 2007
- 30 July 2007
RESIGNED
O&H (Cavendish Place) Limited
ACTIVE – 25-28 Old Burlington Street, London, London W1S 3AN
DirectorSolicitor25 June 2007
- 2 August 2007
RESIGNED
DP World Limited
ACTIVE – 16 Palace Street, London, SW1E 5JQ
DirectorSolicitor25 June 2007
- 13 July 2007
RESIGNED
Waytroy Limited
DISSOLVED – Queensberry House, 3-9 Old Burlington Street, London, W1S 3AE
DirectorSolicitor25 June 2007
- 18 July 2007
RESIGNED
Venice Regal Sheffield Limited
ACTIVE – c/o Director Of Finance, Kenwood Hall Hotel, Sheffield, S7 1NQ
DirectorSolicitor25 June 2007
- 16 August 2007
RESIGNED
Ares Capital European Investments Limited
ACTIVE – 5th Floor, 6 St. Andrew Street, London, EC4A 3AE
DirectorSolicitor25 June 2007
- 3 August 2007
RESIGNED
Merrill Lynch European Real Estate Opportunity Fund GP Limited
DISSOLVED – 5th Floor 6 St Andrew Street, London, EC4A 3AE
DirectorSolicitor25 June 2007
- 19 July 2007
RESIGNED
Afinia Services (UK) Limited
DISSOLVED – Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
DirectorSolicitor25 June 2007
- 30 August 2007
RESIGNED
The Derbyshire Hotel Derby Limited
ACTIVE – The Inspire Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA
DirectorSolicitor25 June 2007
- 16 August 2007
RESIGNED
Ares Capital Europe Limited
ACTIVE – 5th Floor, 6 St. Andrew Street, London, EC4A 3AE
DirectorSolicitor25 June 2007
- 3 August 2007
RESIGNED
Global Blue Service Company UK Limited
ACTIVE – 11th Floor Great West House, Great West Road, Brentford, Middlesex TW8 9HU
DirectorSolicitor25 June 2007
- 26 July 2007
RESIGNED
Cit Fund Iii GP Limited
DISSOLVED – 7 Curzon Street, London, W1J 5HG
DirectorSolicitor25 June 2007
- 5 September 2007
RESIGNED
E D & F Man Nominees Limited
DISSOLVED – Sugar Quay, Lower Thames Street, London, EC3R 6DU
DirectorSolicitor11 July 2007
- 16 July 2007
RESIGNED
Man Financial Overseas Limited
DISSOLVED – Sugar Quay, Lower Thames Street, London, EC3R 6DU
DirectorSolicitor13 July 2007
- 16 July 2007
RESIGNED
Man Securities Limited
DISSOLVED – Sugar Quay, Lower Thames Street, London, EC3R 6DU
DirectorSolicitor11 July 2007
- 16 July 2007
RESIGNED
Man Financial Limited
DISSOLVED – Sugar Quay, Lower Thames Street, London, EC3R 6DU
DirectorSolicitor11 July 2007
- 16 July 2007
RESIGNED
E D & F Man Paris Consultants Limited
DISSOLVED – Sugar Quay, Lower Thames Street, London, EC3R 6DU
DirectorSolicitor11 July 2007
- 16 July 2007
RESIGNED
Venice Regal Bidco Limited
DISSOLVED – The Inspire Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA
DirectorSolicitor13 July 2007
- 16 August 2007
RESIGNED
Principal Hayley Hotels (TMS) Limited
DISSOLVED – The Inspire Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA
DirectorSolicitor13 July 2007
- 11 September 2007
RESIGNED
Colston No.1 Plc
DISSOLVED – 4th Floor, 40 Dukes Place, London, EC3A 7NH
DirectorSolicitor13 July 2007
- 26 November 2007
RESIGNED
Meantime GP Limited
DISSOLVED – Berkeley Square House 8th Floor, Berkeley Square, London, W1J 6DB
DirectorSolicitor13 July 2007
- 21 September 2007
RESIGNED
Westinvest N0204 Block A GP Limited
DISSOLVED – 21 St Thomas Street, Bristol, BS1 6JS
DirectorSolicitor13 July 2007
- 21 September 2007
RESIGNED
The St Johns Hotel Solihull Limited
ACTIVE – The Inspire Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA
DirectorSolicitor13 July 2007
- 16 August 2007
RESIGNED
Principal Hayley Conference Centres Limited
DISSOLVED – The Inspire Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA
DirectorSolicitor13 July 2007
- 11 September 2007
RESIGNED
Excalibur Realty UK Limited
ACTIVE – Titanium House Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD
DirectorSolicitor13 July 2007
- 23 August 2007
RESIGNED
Principal Hayley Hotels Limited
DISSOLVED – The Inspire Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA
DirectorSolicitor13 July 2007
- 11 September 2007
RESIGNED
Rombouts Coffee Great Britain Limited
ACTIVE – Manhattan House 140 High Street, Crowthorne, Berkshire RG45 7AY
DirectorSolicitor13 July 2007
- 13 September 2007
RESIGNED
Daneion Holdings Limited
DISSOLVED – 55 Baker Street, London, W1U 7EU
DirectorSolicitor13 July 2007
- 20 September 2007
RESIGNED
Venice Regal Limited
DISSOLVED – The Inspire Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA
DirectorSolicitor13 July 2007
- 16 August 2007
RESIGNED
Pyrrha Investments Limited
ACTIVE – 5th Floor 6 St. Andrew Street, London, EC4A 3AE
DirectorSolicitor13 July 2007
- 30 July 2007
RESIGNED
Lehman Brothers Odc1 Ltd
ACTIVE – 25 Farringdon Street, London, EC4A 4AB
DirectorSolicitor25 July 2007
- 26 July 2007
RESIGNED
Lehman Brothers Odc3 Ltd
ACTIVE – c/o Baker Tilly Restructuring And Recovery Llp,25 Farringdon Street, London, EC4A 4AB
DirectorSolicitor25 July 2007
- 26 July 2007
RESIGNED
Lehman Brothers Odc2 Ltd
DISSOLVED – Rsm Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB
DirectorSolicitor25 July 2007
- 26 July 2007
RESIGNED
Daneion 2007-1 Plc
DISSOLVED – 55 Baker Street, London, W1U 7EU
DirectorSolicitor20 August 2007
- 20 September 2007
RESIGNED
Leek Finance Number Twenty One Plc
ACTIVE – Hill House 1 Little New Street, London, EC4A 3TR
DirectorSolicitor20 August 2007
- 22 July 2008
RESIGNED
Quintain (N0204 A) Investor Limited
DISSOLVED – 43-45 Portman Square, London, W1H 6LY
DirectorSolicitor20 August 2007
- 21 September 2007
RESIGNED
Meantime Nominee 1 Limited
ACTIVE – 31 Hill Street, London, London W1J 5LS
DirectorSolicitor20 August 2007
- 28 November 2007
RESIGNED
Westinvest N0204 Block A Nominee 2 Limited
DISSOLVED – Simmons & Simmons Llp, One Ropemaker Street, London, EC2Y 9SL
DirectorSolicitor20 August 2007
- 28 November 2007
RESIGNED
TT2 (Holdings) Limited
ACTIVE – Tyne Tunnels, Wallsend, Tyne And Wear NE28 0PD
DirectorSolicitor20 August 2007
- 1 October 2007
RESIGNED
Daneion Apc Limited
DISSOLVED – 55 Baker Street, London, W1U 7EU
DirectorSolicitor20 August 2007
- 20 September 2007
RESIGNED
TT2 Limited
ACTIVE – Tyne Tunnels, Wallsend, Tyne And Wear NE28 0PD
DirectorSolicitor20 August 2007
- 1 October 2007
RESIGNED
Meantime Nominee 2 Limited
ACTIVE – 31 Hill Street, London, London W1J 5LS
DirectorSolicitor20 August 2007
- 28 November 2007
RESIGNED
Quintain (N0204 B) Investor Limited
DISSOLVED – 43-45 Portman Square, London, W1H 6LY
DirectorSolicitor20 August 2007
- 21 September 2007
RESIGNED
GPRL Development Company Limited
ACTIVE – 43-45 Portman Square, London, W1H 6LY
DirectorSolicitor20 August 2007
- 21 September 2007
RESIGNED
Knight Dragon M0114a Limited
ACTIVE – 31 Hill Street, London, W1J 5LS
DirectorSolicitor20 August 2007
- 3 October 2007
RESIGNED
Westinvest N0204 Block A Nominee 1 Limited
DISSOLVED – Simmons & Simmons Llp Citypoint, One Ropemaker Street, London, EC2Y 9SS
DirectorSolicitor20 August 2007
- 28 November 2007
RESIGNED
Osc I - English GP, Ltd
ACTIVE – 5th Floor, 6 St. Andrew Street, London, EC4A 3AE
DirectorSolicitor20 August 2007
- 5 October 2007
RESIGNED
Lorac 4 Limited
ACTIVE – 95 Wigmore Street, London, England And Wales W1U 1FB
DirectorSolicitor13 September 2007
- 27 September 2007
RESIGNED
Eurosail Prime-UK 2007-A Plc
ACTIVE – c/o Wilmington Trust Sp Services (London) Limited,Third Floor 1 King's Arms Yard, London, EC2R 7AF
DirectorSolicitor13 September 2007
- 8 October 2007
RESIGNED
Auburn Securities 6 Plc
ACTIVE – c/o Duff & Phelps Ltd,The Shard, 32 London Bridge Street, London, SE1 9SG
DirectorSolicitor13 September 2007
- 22 October 2007
RESIGNED
Circle Anglia Social Housing Plc
ACTIVE – c/o Circle Housing,Two Pancras Square Kings Cross, London, N1C 4AG
DirectorSolicitor13 September 2007
- 15 November 2007
RESIGNED
Eurosail Prime-UK 2007-A Parent Limited
ACTIVE – c/o Wilmington Trust Sp Services (London) Limited,Third Floor 1 King's Arms Yard, London, EC2R 7AF
DirectorSolicitor1 October 2007
- 8 October 2007
RESIGNED
Guestinvest (Inverness) Limited
DISSOLVED – Hill House 1 Little New Street, London, EC4A 3TR
DirectorSolicitor1 October 2007
- 17 October 2007
RESIGNED
Masl UK (1) Limited
ACTIVE – 66 Prescot Street, London, E1 8NN
DirectorSolicitor1 October 2007
- 13 November 2007
RESIGNED
Leek Finance Holdings Number Twenty One Limited
ACTIVE – Hill House 1 Little New Street, London, EC4A 3TR
DirectorSolicitor1 October 2007
- 22 July 2008
RESIGNED
RBS Special Opportunities General Partner (England) Limited
ACTIVE – 250 Bishopsgate, London, EC2M 4AA
DirectorSolicitor1 October 2007
- 13 November 2007
RESIGNED
Ewt Europe Limited
DISSOLVED – 5th Floor, 6 St. Andrew Street, London, EC4A 3AE
DirectorSolicitor1 October 2007
- 12 October 2007
RESIGNED
Glennmont Partners I Limited
ACTIVE – 4th Floor, Reading Bridge House George Stre, Reading, RG1 8LS
DirectorSolicitor1 October 2007
- 15 October 2007
RESIGNED
Congadale Limited
ACTIVE – 35 Great St Helens, London, EC3A 6AP
DirectorSolicitor1 October 2007
- 12 October 2007
RESIGNED
Auburn 2 Limited
ACTIVE – c/o Duff & Phelps Ltd,The Shard, 32 London Bridge Street, London, SE1 9SG
DirectorSolicitor1 October 2007
- 22 October 2007
RESIGNED
Sem Renaissance Limited
DISSOLVED – Hillsdown House, 32 Hampstead High Street, London, NW3 1QD
DirectorSolicitor1 October 2007
- 4 December 2007
RESIGNED
PSC Nominee 1 Limited
ACTIVE – 8 Hanover Street, London, W1S 1YF
DirectorSolicitor1 October 2007
- 13 November 2007
RESIGNED
Guestinvest (Leinster) Limited
DISSOLVED – Hill House 1 Little New Street, London, EC4A 3TR
DirectorSolicitor1 October 2007
- 17 October 2007
RESIGNED
Metropolitan & Suburban Regeneration Woolwich Limited
DISSOLVED – 105 Wigmore Street, London, W1U 1QY
DirectorSolicitor23 October 2007
- 11 December 2007
RESIGNED
Leveraged Green Energy Europe Ltd
ACTIVE – Second Floor 11 Pilgrim Street, London, EC4V 6RN
DirectorSolicitor23 October 2007
- 16 November 2007
RESIGNED
Metropolitan & Suburban Regeneration Fulham Limited
ACTIVE – 105 Wigmore Street, London, W1U 1QY
DirectorSolicitor23 October 2007
- 11 December 2007
RESIGNED
Colston No.1 Parent Limited
DISSOLVED – 4th Floor, 40 Dukes Place, London, EC3A 7NH
DirectorSolicitor23 October 2007
- 26 November 2007
RESIGNED
RB Investments 2 Limited
ACTIVE – 250 Bishopsgate, London, EC2M 4AA
DirectorSolicitor23 October 2007
- 3 December 2007
RESIGNED
Metropolitan & Suburban Regeneration Mitcham Limited
ACTIVE – 105 Wigmore Street, London, W1U 1QY
DirectorSolicitor23 October 2007
- 11 December 2007
RESIGNED
PSC 4 Limited
DISSOLVED – 15 Canada Square, Canary Wharf, London, E14 5GL
DirectorSolicitor23 October 2007
- 5 December 2007
RESIGNED
Butler Investment Managers Limited
ACTIVE – 4th Floor 11 Hanover Street, London, W1S 1YQ
DirectorSolicitor23 October 2007
- 20 December 2007
RESIGNED
Metropolitan & Suburban Regeneration Holdings Limited
ACTIVE – 105 Wigmore Street, London, W1U 1QY
DirectorSolicitor23 October 2007
- 11 December 2007
RESIGNED
Nis Holdings No.2 Limited
DISSOLVED – 55 Baker Street, London, W1U 7EU
DirectorSolicitor23 October 2007
- 14 December 2007
RESIGNED
Kion Mortgage Finance No.2 Plc
DISSOLVED – c/o Kpmg,8 Princes Parade, Liverpool, L3 1QH
DirectorSolicitor23 October 2007
- 20 May 2008
RESIGNED
Colston No.2 Limited
DISSOLVED – 4th Floor, 40 Dukes Place, London, EC3A 7NH
DirectorSolicitor23 October 2007
- 2 May 2008
RESIGNED
DISSOLVED
DirectorSolicitor23 October 2007
- 23 January 2008
RESIGNED
Paig Investments Limited
DISSOLVED – Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GH
DirectorSolicitor5 November 2007
- 3 December 2007
RESIGNED
Knight Dragon Overriding Lease Company Limited
ACTIVE – 31 Hill Street, London, W1J 5LS
DirectorSolicitor5 November 2007
- 10 January 2008
RESIGNED
Global Radio Acquisitions Limited
ACTIVE – 30 Leicester Square, London, WC2H 7LA
DirectorSolicitor5 November 2007
- 2 December 2007
RESIGNED
David Savage Associates Limited
DISSOLVED – 7 Chelsea Crescent, Chelsea Harbour, London, SW10 0XB
DirectorSolicitor5 November 2007
- 5 February 2008
RESIGNED
Nis Holdings No.3 Limited
DISSOLVED – 55 Baker Street, London, W1U 7EU
DirectorSolicitor5 November 2007
- 14 December 2007
RESIGNED
Knight Dragon Infrastructure Limited
ACTIVE – 31 Hill Street, London, W1J 5LS
DirectorSolicitor5 November 2007
- 4 January 2008
RESIGNED
Expro Holdings UK 4 Limited
ACTIVE – Third Floor 14-16 Cross Street, Reading, Berkshire RG1 1SN
DirectorSolicitor5 November 2007
- 27 March 2008
RESIGNED
RB Investments 3 Limited
ACTIVE – 250 Bishopsgate, London, EC2M 4AA
DirectorSolicitor5 November 2007
- 3 December 2007
RESIGNED
Eagle Croydon Centre A Holding Limited
DISSOLVED – 25 Farringdon Street, London, EC4A 4AB
DirectorSolicitor3 December 2007
- 18 December 2007
RESIGNED
Nis Holdings No.4 Limited
DISSOLVED – 55 Baker Street, London, W1U 7EU
DirectorSolicitor3 December 2007
- 14 December 2007
RESIGNED
American Tower UK Limited
DISSOLVED – 268 Bath Road, Slough, Berkshire SL1 4DX
DirectorSolicitor3 December 2007
- 23 January 2008
RESIGNED
Eagle Croydon Centre W Holding Limited
DISSOLVED – 25 Farringdon Street, London, EC4A 4AB
DirectorSolicitor3 December 2007
- 18 December 2007
RESIGNED
Nis Acquisitions Limited
ACTIVE – Peoplebuilding 2, Peoplebuilding Estate, Hemel Hempstead, Hertfordshire HP2 4NW
DirectorSolicitor3 December 2007
- 14 December 2007
RESIGNED
101 Investments Nominees Limited
ACTIVE – 95 Wigmore Street, London, England And Wales W1U 1FB
DirectorSolicitor3 December 2007
- 7 February 2008
RESIGNED
Eagle Wandle Holding Limited
DISSOLVED – 25 Farringdon Street, London, EC4A 4AB
DirectorSolicitor3 December 2007
- 18 December 2007
RESIGNED
Northgate Information Solutions Limited
ACTIVE – Peoplebuilding 2, Peoplebuilding Estate, Hemel Hempstead, Hertfordshire HP2 4NW
DirectorSolicitor3 December 2007
- 14 December 2007
RESIGNED
Baylis Ventures Limited
ACTIVE – Churchfields, Westbury Hill, Westbury On Trym, Bristol BS9 3AA
DirectorSolicitor3 December 2007
- 5 February 2008
RESIGNED
S.A. Life Products Limited
ACTIVE – 19 Phillimore Gardens, London, W8 7QG
DirectorSolicitor3 December 2007
- 28 February 2008
RESIGNED
Nis Receivables No. 2 Limited
ACTIVE – Peoplebuilding 2, Peoplebuilding Estate, Hemel Hempstead, Hertfordshire HP2 4NW
DirectorSolicitor3 December 2007
- 17 April 2008
RESIGNED
Anaptyxi Sme I Plc
ACTIVE – c/o Wilmington Trust Sp Services (London) Limited,Third Floor 1 King's Arms Yard, London, EC2R 7AF
DirectorSolicitor3 December 2007
- 6 June 2008
RESIGNED
Pearl Topco Limited
ACTIVE – Europa House, Europa Trading Estate, Manchester, M26 1GG
DirectorSolicitor16 January 2008
- 5 February 2008
RESIGNED
Pacdex Africa Ltd
DISSOLVED – 5th Floor, 6 St. Andrew Street, London, EC4A 3AE
DirectorSolicitor16 January 2008
- 7 March 2008
RESIGNED
Ruby Investments (UK) Limited
ACTIVE – 95 Wigmore Street, London, W1U 1FB
DirectorSolicitor16 January 2008
- 15 February 2008
RESIGNED
Invista Real Estate International Fund General Partner Limited
ACTIVE – 1 More London Place, London, SE1 2AF
DirectorSolicitor16 January 2008
- 5 March 2008
RESIGNED
Infrared Indochina Investments GP Ltd
ACTIVE – 12 Charles Ii Street, London, SW1Y 4QU
DirectorSolicitor16 January 2008
- 19 February 2008
RESIGNED
Pearl Bidco Limited
ACTIVE – Europa House, Europa Trading Estate, Manchester, M26 1GG
DirectorSolicitor16 January 2008
- 5 February 2008
RESIGNED
Infrared Environmental Infrastructure GP Limited
ACTIVE – 12 Charles Ii Street, London, SW1Y 4QU
DirectorSolicitor16 January 2008
- 20 February 2008
RESIGNED
Allianz Renewable Energy Fund Management 1 Limited
ACTIVE – 161 Brompton Road, London, SW3 1QP
DirectorSolicitor16 January 2008
- 16 April 2008
RESIGNED
Chester Asset Receivables Dealings VFN3 Limited
DISSOLVED – 1 Dorset Street, Southampton, Hampshire SO15 2DP
DirectorSolicitor16 January 2008
- 28 April 2008
RESIGNED
Expro Holdings UK 2 Limited
ACTIVE – Third Floor 14-16 Cross Street, Reading, Berkshire RG1 1SN
DirectorSolicitor4 February 2008
- 8 April 2008
RESIGNED
Kion Holdings No. 2 Limited
DISSOLVED – c/o Kpmg,8 Princes Parade, Liverpool, L3 1QH
DirectorSolicitor4 February 2008
- 20 May 2008
RESIGNED
Bridgepoint Europe Iv (Nominees) Limited
ACTIVE – 95 Wigmore Street, London, England And Wales W1U 1FB
DirectorSolicitor4 February 2008
- 26 February 2008
RESIGNED
Howardplace1 Limited
ACTIVE – 2 Des Roches Square, Witney, Oxfordshire OX28 4LE
DirectorSolicitor4 February 2008
- 14 March 2008
RESIGNED
Expro Holdings UK 3 Limited
ACTIVE – Third Floor 14-16 Cross Street, Reading, Berkshire RG1 1SN
DirectorSolicitor4 February 2008
- 8 April 2008
RESIGNED
Expro International Group Holdings Limited
ACTIVE – Third Floor 14-16 Cross Street, Reading, Berkshire RG1 1SN
DirectorSolicitor3 March 2008
- 8 April 2008
RESIGNED
American Century Investment Management (UK) Limited
ACTIVE – 30 Haymarket, London, SW1Y 4EX
DirectorSolicitor3 March 2008
- 7 April 2008
RESIGNED
National Adhesives Holding Ltd
ACTIVE – National Adhesives Holding Ltd, Wood Lane End, Hemel Hempstead, Hertfordshire HP2 4RQ
DirectorSolicitor3 March 2008
- 1 April 2008
RESIGNED
Azure London Limited
DISSOLVED – 1 Snowden Street, London, EC2A 2DQ
DirectorSolicitor3 March 2008
- 3 April 2008
RESIGNED
Howardplace2 Limited
ACTIVE – 2 Des Roches Square, Witney, Oxfordshire OX28 4LE
DirectorSolicitor3 March 2008
- 14 March 2008
RESIGNED
Howardplace3 Limited
ACTIVE – 2 Des Roches Square, Witney, Oxfordshire OX28 4LE
DirectorSolicitor3 March 2008
- 14 March 2008
RESIGNED
Eagle Ventures London Limited
ACTIVE – 1 Snowden Street, London, EC2A 2DQ
DirectorSolicitor3 March 2008
- 3 April 2008
RESIGNED
Howardplace5 Limited
ACTIVE – 2 Des Roches Square, Witney, Oxfordshire OX28 4LE
DirectorSolicitor3 March 2008
- 14 March 2008
RESIGNED
Regenco Borrower Limited
ACTIVE – c/o Pinsent Masons Llp,1 Park Row, Leeds, LS1 5AB
DirectorSolicitor3 March 2008
- 25 March 2008
RESIGNED
Howardplace4 Limited
ACTIVE – 2 Des Roches Square, Witney, Oxfordshire OX28 4LE
DirectorSolicitor3 March 2008
- 14 March 2008
RESIGNED
SL XF Limited
DISSOLVED – Fifth Floor 100 Wood Street, London, EC2V 7EX
DirectorSolicitor3 March 2008
- 5 June 2008
RESIGNED
Statkraft Energy Ltd
ACTIVE – 4th Floor, 41 Moorgate, London, EC2R 6PP
DirectorSolicitor26 March 2008
- 12 May 2008
RESIGNED
Nis Receivables No.1 Limited
ACTIVE – Peoplebuilding 2, Peoplebuilding Estate, Hemel Hempstead, Hertfordshire HP2 4NW
DirectorSolicitor26 March 2008
- 17 April 2008
RESIGNED
WP Safety-Kleen Limited
ACTIVE – Profile West, 950 Great West Road, Brentford, Middlesex TW8 9ES
DirectorSolicitor26 March 2008
- 25 April 2008
RESIGNED
KKR Portfolio Nomineeco 1 Limited
DISSOLVED – Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
DirectorSolicitor26 March 2008
- 30 April 2008
RESIGNED
Safetykleen Group Services Limited
ACTIVE – Profile West, 950 Great West Road, Brentford, Middlesex TW8 9ES
DirectorSolicitor26 March 2008
- 25 April 2008
RESIGNED
KKR Portfolio Nomineeco 3 Limited
DISSOLVED – Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
DirectorSolicitor26 March 2008
- 30 April 2008
RESIGNED
WP Midco2 Limited
ACTIVE – Profile West, 950 Great West Road, Brentford, Middlesex TW8 9ES
DirectorSolicitor26 March 2008
- 25 April 2008
RESIGNED
ACTIVE
DirectorSolicitor26 March 2008
- 12 June 2008
RESIGNED
WP Midco3 Limited
ACTIVE – Profile West, 950 Great West Road, Brentford, Middlesex TW8 9ES
DirectorSolicitor26 March 2008
- 25 April 2008
RESIGNED
KKR Portfolio Nomineeco 2 Limited
DISSOLVED – Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
DirectorSolicitor26 March 2008
- 30 April 2008
RESIGNED
KKR Portfolio Nomineeco 4 Limited
DISSOLVED – Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
DirectorSolicitor26 March 2008
- 30 April 2008
RESIGNED
R&M Holdings (UK) Limited
DISSOLVED – 55 Baker Street, London, W1U 7EU
DirectorSolicitor26 March 2008
- 21 May 2008
RESIGNED
WP Midco1 Limited
ACTIVE – Profile West, 950 Great West Road, Brentford, Middlesex TW8 9ES
DirectorSolicitor26 March 2008
- 25 April 2008
RESIGNED
Real Estate Capital No. 7 Plc
DISSOLVED – 7 Albemarle Street, London, W1S 4HQ
DirectorSolicitor26 March 2008
- 20 June 2008
RESIGNED
Anaptyxi Sme I Holdings Limited
ACTIVE – c/o Wilmington Trust Sp Services (London) Limited,Third Floor 1 King's Arms Yard, London, EC2R 7AF
DirectorSolicitor17 April 2008
- 6 June 2008
RESIGNED
Saica Paper UK Limited
ACTIVE – 144 Manchester Road, Carrington, Manchester, M31 4QN
DirectorSolicitor17 April 2008
- 1 July 2008
RESIGNED
Becclefield Limited
DISSOLVED – 35 Great St Helen's, London, EC3A 6AP
DirectorSolicitor17 April 2008
- 26 June 2008
RESIGNED
Colston No.2 Parent Limited
DISSOLVED – 4th Floor, 40 Dukes Place, London, EC3A 7NH
DirectorSolicitor17 April 2008
- 2 May 2008
RESIGNED
Rockspring UK Value (General Partner) Limited
ACTIVE – 166 Sloane Street, London, SW1X 9QF
DirectorSolicitor17 April 2008
- 31 July 2008
RESIGNED
Qatari Diar UK Limited
ACTIVE – 16 Grosvenor Street, Mayfair, London, W1K 4QF
DirectorSolicitor17 April 2008
- 18 June 2008
RESIGNED
Bungaycourt Limited
DISSOLVED – Winchester House Mailstop 429, 1 Great Winchester Street, London, EC2N 2DB
DirectorSolicitor17 April 2008
- 16 May 2008
RESIGNED
Glory Global Solutions (Midco) Limited
ACTIVE – Infinity View, 1 Hazelwood, Lime Tree Way, Basingstoke, Hampshire RG24 8WZ
DirectorSolicitor17 April 2008
- 4 June 2008
RESIGNED
Glory Global Solutions (Holdings) Limited
ACTIVE – Infinity View, 1 Hazelwood, Lime Tree Way, Basingstoke, Hampshire RG24 8WZ
DirectorSolicitor17 April 2008
- 4 June 2008
RESIGNED
Real Estate Capital No. 7 Holdings Limited
DISSOLVED – 7 Albemarle Street, London, W1S 4HQ
DirectorSolicitor17 April 2008
- 20 June 2008
RESIGNED
Network Rail Development Limited
ACTIVE – 1 Eversholt Street, London, NW1 2DN
DirectorSolicitor17 April 2008
- 14 July 2008
RESIGNED
Glory Global Solutions (International) Limited
ACTIVE – Infinity View, 1 Hazelwood, Lime Tree Way, Basingstoke, Hampshire RG24 8WZ
DirectorSolicitor17 April 2008
- 4 June 2008
RESIGNED
Glory Global Solutions (Topco) Limited
ACTIVE – Infinity View, 1 Hazelwood, Lime Tree Way, Basingstoke, Hampshire RG24 8WZ
DirectorSolicitor17 April 2008
- 4 June 2008
RESIGNED
Euromedic United Kingdom Limited
ACTIVE – Greyfriars Court, Paradise Square, Oxford, OX1 1BE
DirectorSolicitor17 April 2008
- 20 May 2008
RESIGNED
Clifford Chance No 3 Limited
DISSOLVED – 10 Upper Bank Street, London, E14 5JJ
DirectorSolicitor13 May 2008
- 24 July 2008
RESIGNED
Nord Anglia Education (UK) Holdings Plc
ACTIVE – St Clements House, 27-28 Clements Lane, London, EC4N 7AE
DirectorSolicitor13 May 2008
- 2 July 2008
RESIGNED
Biif Issuerco Limited
ACTIVE – Cannon Place 78 Cannon Street, London, EC4N 6AF
DirectorSolicitor13 May 2008
- 27 June 2008
RESIGNED
Invista Global Property Securities Fund Investing Partner Limited
DISSOLVED – 1 More London Place, London, SE1 2AF
DirectorSolicitor13 May 2008
- 1 July 2008
RESIGNED
Eqt Partners UK Limited
ACTIVE – New Penderel House, 4th Floor, 283-288 High Holborn, London, WC1V7HP
DirectorSolicitor13 May 2008
- 30 June 2008
RESIGNED
Penarth Asset Securitisation Holdings Limited
ACTIVE – 35 Great St Helen's, London, EC3A 6AP
DirectorSolicitor13 May 2008
- 31 July 2008
RESIGNED
Invista Global Property Securities Fund General Partner Limited
DISSOLVED – 1 More London Place, London, SE1 2AF
DirectorSolicitor13 May 2008
- 1 July 2008
RESIGNED
Premier Education (UK) Midco Limited
DISSOLVED – No 1 Dorset Street, Southampton, Hampshire SO15 2DP
DirectorSolicitor13 May 2008
- 2 July 2008
RESIGNED
Motherwell Bridge Limited
ACTIVE – Drayton Hall Church Road, West Drayton, Middlesex, England UB7 7PS
DirectorSolicitor13 May 2008
- 12 June 2008
RESIGNED
SK 5 Limited
ACTIVE – Profile West, 950 Great West Road, Brentford, Middlesex TW8 9ES
DirectorSolicitor13 May 2008
- 24 June 2008
RESIGNED
Premier Education (UK) Bidco Limited
DISSOLVED – No. 1 Dorset Street, Southampton, Hampshire SO15 2DP
DirectorSolicitor13 May 2008
- 2 July 2008
RESIGNED
Penarth Master Issuer Plc
ACTIVE – 35 Great St Helen's, London, EC3A 6AP
DirectorSolicitor10 June 2008
- 31 July 2008
RESIGNED
Innova Investment Partnership GP Limited
ACTIVE – 15 Grosvenor Street, London, W1K 4QZ
DirectorSolicitor10 June 2008
- 24 July 2008
RESIGNED
Auburn Securities 7 Plc
DISSOLVED – c/o Kpmg,8 Princes Parade, Liverpool, L3 1QH
DirectorSolicitor10 June 2008
- 24 July 2008
RESIGNED
Star Capital Investments Limited
ACTIVE – 15th Floor 33 Cavendish Square, London, W1G 0PW
DirectorSolicitor10 June 2008
- 17 September 2008
RESIGNED
Auburn 3 Limited
DISSOLVED – c/o Kpmg,8 Princes Parade, Liverpool, L3 1QH
DirectorSolicitor10 June 2008
- 24 July 2008
RESIGNED
Sator GP Limited
ACTIVE – 14 Golden Square, London, W1F 9JF
DirectorSolicitor1 July 2008
- 7 October 2008
RESIGNED
GPRL N0202 Development Company Limited
ACTIVE – 31 Hill Street, London, W1J 5LS
DirectorSolicitor1 July 2008
- 11 September 2008
RESIGNED
Ridge UK Nominee Limited
DISSOLVED – Isis Building Thames Quay, 193 Marsh Wall, London, E14 9SG
DirectorSolicitor1 July 2008
- 11 November 2008
RESIGNED
DISSOLVED
DirectorSolicitor1 July 2008
- 8 August 2008
RESIGNED
GPRL N0202 Land Limited
ACTIVE – 31 Hill Street, London, W1J 5LS
DirectorSolicitor1 July 2008
- 11 September 2008
RESIGNED
Delamare Cards Holdco Limited
ACTIVE – Asticus Building 2nd Floor 21, Palmer Street, London, SW1H 0AD
DirectorSolicitor1 July 2008
- 2 September 2008
RESIGNED
Meerbrook Finance Number Five Limited
DISSOLVED – 5th Floor, 6 St. Andrew Street, London, EC4A 3AE
DirectorSolicitor1 July 2008
- 1 October 2008
RESIGNED
Rheidol 2008 Trustees Limited
ACTIVE – 4th Floor 41 Moorgate, London, EC2R 6PP
DirectorSolicitor1 July 2008
- 21 August 2008
RESIGNED
Smartpool Trading Limited
DISSOLVED – Juxon House, 100, St Paul's Churchyard, London, England EC4M 8BU
DirectorSolicitor1 July 2008
- 18 September 2008
RESIGNED
Saturn Holdings Limited
DISSOLVED – 55 Baker Street, London, W1U 7EU
DirectorSolicitor21 July 2008
- 31 October 2008
RESIGNED
Uropa Assets No.2 Limited
ACTIVE – 35 Great St Helen's, London, EC3A 6AP
DirectorSolicitor21 July 2008
- 10 November 2008
RESIGNED
Aml Overseas Services Limited
ACTIVE – Aston Martin Banbury Road, Gaydon, Warwick CV35 0DB
DirectorSolicitor21 July 2008
- 14 November 2008
RESIGNED
Meerbrook Finance Holdings Number Five Limited
DISSOLVED – 5th Floor, 6 St. Andrew Street, London, EC4A 3AE
DirectorSolicitor21 July 2008
- 1 October 2008
RESIGNED
Andromeda Leasing I Plc
DISSOLVED – 55 Baker Street, London, W1U 7EU
DirectorSolicitor22 July 2008
- 10 December 2008
RESIGNED
Delamare Cards MTN Issuer Plc
ACTIVE – Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
DirectorSolicitor22 July 2008
- 2 September 2008
RESIGNED
Cleantech GP Ii Limited
ACTIVE – 100 Brompton Road, London, SW3 1ER
DirectorSolicitor22 July 2008
- 6 October 2008
RESIGNED
Aon Benfield Limited
ACTIVE – The Aon Centre, The Leadenhall Building, London, EC3V 4AN
DirectorSolicitor22 July 2008
- 12 September 2008
RESIGNED
Colston No.3 Limited
DISSOLVED – 4th Floor, 40 Dukes Place, London, EC3A 7NH
DirectorSolicitor22 July 2008
- 3 October 2008
RESIGNED
Cit Aviation Finance Ii (UK) Limited
ACTIVE – Tricor Suite 4th Floor, 50 Mark Lane, London, EC3R 7QR
DirectorSolicitor23 July 2008
- 24 November 2008
RESIGNED
Smartpool Limited
DISSOLVED – Juxon House, 100, St Paul's Churchyard, London, England And Wales EC4M 8BU
DirectorSolicitor23 July 2008
- 18 September 2008
RESIGNED
Mantab Funding Limited
DISSOLVED – 55 Baker Street, London, W1U 7EU
DirectorSolicitor11 September 2008
- 22 October 2008
RESIGNED
Mantab Holdings Limited
DISSOLVED – 55 Baker Street, London, W1U 7EU
DirectorSolicitor11 September 2008
- 22 October 2008
RESIGNED
Rockspring Hanover Feeder (General Partner) Limited
ACTIVE – 166 Sloane Street, London, SW1X 9QF
DirectorSolicitor11 September 2008
- 27 October 2008
RESIGNED
Colston No.4 Limited
DISSOLVED – 4th Floor 40 Dukes Place, London, EC3A 7NH
DirectorSolicitor11 September 2008
- 13 November 2008
RESIGNED
Colston No.3 Parent Limited
DISSOLVED – 4th Floor, 40 Dukes Place, London, EC3A 7NH
DirectorSolicitor17 September 2008
- 3 October 2008
RESIGNED
Meerbrook Finance Number Six Limited
DISSOLVED – 5th Floor, 6 St. Andrew Street, London, EC4A 3AE
DirectorSolicitor17 September 2008
- 27 October 2008
RESIGNED
Mantab Trucks Limited
DISSOLVED – 55 Baker Street, London, W1U 7EU
DirectorSolicitor17 September 2008
- 22 October 2008
RESIGNED
Mantab Assets Limited
DISSOLVED – 55 Baker Street, London, W1U 7EU
DirectorSolicitor17 September 2008
- 22 October 2008
RESIGNED
Equitas Insurance Limited
ACTIVE – 4th Floor, 8 Fenchurch Place, London, EC3M 4AJ
DirectorSolicitor23 September 2008
- 24 November 2008
RESIGNED
Biif Bidco Limited
ACTIVE – Cannon Place 78 Cannon Street, London, EC4N 6AF
DirectorSolicitor23 September 2008
- 20 November 2008
RESIGNED
Cit Aviation Finance I (UK) Limited
ACTIVE – Tricor Suite 4th Floor, 50 Mark Lane, London, EC3R 7QR
DirectorSolicitor23 September 2008
- 24 November 2008
RESIGNED
Anaptyxi Sme Ii Holdings Limited
DISSOLVED – 55 Baker Street, London, W1U 7EU
DirectorSolicitor23 September 2008
- 31 October 2008
RESIGNED
Biif Holdco Limited
ACTIVE – Cannon Place 78 Cannon Street, London, EC4N 6AF
DirectorSolicitor23 September 2008
- 20 November 2008
RESIGNED
SLF Of Canada UK Limited
ACTIVE – Matrix House Basing View, Basingstoke, Hampshire RG21 4DZ
DirectorSolicitor23 September 2008
- 24 October 2008
RESIGNED
Alcontrol Top-Up Limited
DISSOLVED – Third Floor, 12 Charles Ii Street, London, SW1Y 4QU
DirectorSolicitor23 September 2008
- 16 October 2008
RESIGNED
Meerbrook Finance Holdings Number Six Limited
DISSOLVED – 5th Floor 6 St. Andrew Street, London, EC4A 3AE
DirectorSolicitor23 September 2008
- 27 October 2008
RESIGNED
Biif Parentco Limited
ACTIVE – Cannon Place 78 Cannon Street, London, EC4N 6AF
DirectorSolicitor23 September 2008
- 20 November 2008
RESIGNED
Anaptyxi Sme Ii 2009-1 Plc
DISSOLVED – 55 Baker Street, London, W1U 7EU
DirectorSolicitor3 October 2008
- 31 October 2008
RESIGNED
Gracechurch Card Programme Funding Plc
ACTIVE – 1 Churchill Place, London, E14 5HP
DirectorSolicitor3 October 2008
- 10 November 2008
RESIGNED
Saturn Finance Plc
DISSOLVED – 55 Baker Street, London, W1U 7EU
DirectorSolicitor3 October 2008
- 31 October 2008
RESIGNED
Andromeda Leasing I Holdings Limited
DISSOLVED – 55 Baker Street, London, W1U 7EU
DirectorSolicitor3 October 2008
- 10 December 2008
RESIGNED
KKR Portfolio Nomineeco 5 Limited
DISSOLVED – Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
DirectorSolicitor3 October 2008
- 20 November 2008
RESIGNED
Morrigan CMBS 2 Parent Limited
DISSOLVED – 4th Floor, 40 Dukes Place, London, EC3A 7NH
DirectorSolicitor3 October 2008
- 23 January 2009
RESIGNED
Colston No.4 Parent Limited
DISSOLVED – 4th Floor, 40 Dukes Place, London, EC3A 7NH
DirectorSolicitor3 October 2008
- 13 November 2008
RESIGNED
KKR Portfolio Nomineeco 6 Limited
DISSOLVED – Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
DirectorSolicitor3 October 2008
- 21 November 2008
RESIGNED
Barclays Long Island Limited
ACTIVE – 1 Churchill Place, London, E14 5HP
DirectorSolicitor3 October 2008
- 14 November 2008
RESIGNED
Mitsui E&P Ghana Keta Limited
ACTIVE – 1, St. Martin's Le Grand, London, EC1A 4AS
DirectorSolicitor22 October 2008
- 23 October 2008
RESIGNED
Nli Operator Limited
ACTIVE – Corinthia Hotel London, Whitehall Place, London, SW1A 2BD
DirectorSolicitor17 November 2008
- 9 March 2009
RESIGNED
Talanto Holdings Limited
DISSOLVED – 76 Shoe Lane, London, EC4A 3JB
DirectorSolicitor17 November 2008
- 6 January 2009
RESIGNED
Rockspring Single Client Fund (General Partner) Limited
ACTIVE – 166 Sloane Street, London, SW1X 9QF
DirectorSolicitor17 November 2008
- 18 December 2008
RESIGNED
Anaptyxi Sme Ii Apc Limited
DISSOLVED – 55 Baker Street, London, W1U 7EU
DirectorSolicitor17 November 2008
- 11 February 2009
RESIGNED
Handbridge Holdings Limited
DISSOLVED – 35 Great St. Helen's, London, EC3A 6AP
DirectorSolicitor17 November 2008
- 16 January 2009
RESIGNED
Leek Finance Holdings Number Twenty Two Limited
ACTIVE – Hill House 1 Little New Street, London, EC4A 3TR
DirectorSolicitor18 November 2008
- 7 January 2009
RESIGNED
Greenwich Peninsula N0204 Block B GP Holdings Limited
ACTIVE – 43-45 Portman Square, London, W1H 6LY
DirectorSolicitor18 November 2008
- 11 February 2009
RESIGNED
Greenwich Peninsula N0204 Block A GP Holdings Limited
DISSOLVED – 16 Grosvenor Street, London, W1K 4QF
DirectorSolicitor18 November 2008
- 11 February 2009
RESIGNED
Talanto Plc
DISSOLVED – 76 Shoe Lane, London, EC4A 3JB
DirectorSolicitor18 November 2008
- 6 January 2009
RESIGNED
Leek Finance Number Twenty Two Plc
ACTIVE – Hill House 1 Little New Street, London, EC4A 3TR
DirectorSolicitor18 November 2008
- 7 January 2009
RESIGNED
Arran Funding (UK) Plc
DISSOLVED – 1 Dorset Street, Southampton, Hampshire SO15 2DP
DirectorSolicitor18 November 2008
- 26 November 2008
RESIGNED
Townsend Group Europe Ltd
ACTIVE – 5th Floor 6 St. Andrew Street, London, EC4A 3AE
DirectorSolicitor5 December 2008
- 25 April 2009
RESIGNED
Britannia Hospitality Limited
ACTIVE – c/o Mahmoud Bakr,16-18 St. James's Place, London, SW1A 1NJ
DirectorSolicitor5 December 2008
- 9 March 2009
RESIGNED
Wales & West Utilities Finance Plc
ACTIVE – Wales & West House, Spooner Close Celtic Springs, Newport, NP10 8FZ
DirectorSolicitor5 December 2008
- 4 June 2009
RESIGNED
Handbridge Financing Plc
DISSOLVED – 43-45 Portman Square, London, W1H 6LY
DirectorSolicitor5 December 2008
- 13 January 2009
RESIGNED
Morrigan CMBS 2 Plc
DISSOLVED – 4th Floor, 40 Dukes Place, London, EC3A 7NH
DirectorSolicitor5 December 2008
- 23 January 2009
RESIGNED
Concadia Limited
DISSOLVED – 81 Station Road, Marlow, Bucks SL7 1NS
DirectorSolicitor19 December 2008
- 22 December 2008
RESIGNED
Cricketdrift Limited
ACTIVE – Cannon Place 78 Cannon Street, London, EC4N 6AF
DirectorSolicitor13 January 2009
- 27 March 2009
RESIGNED
Canton Iii Limited
ACTIVE – 35 Great St. Helen's, London, EC3A 6AP
DirectorSolicitor13 January 2009
- 23 March 2009
RESIGNED
Cricketglade Limited
DISSOLVED – 5th Floor, 6 St. Andrew Street, London, EC4A 3AE
DirectorSolicitor13 January 2009
- 24 March 2009
RESIGNED
Az Electronic Materials (UK) Limited
ACTIVE – Bedfont Cross Stanwell Road, Feltham, Middlesex TW14 8NX
DirectorSolicitor13 January 2009
- 27 March 2009
RESIGNED
Ace UK Holdco Limited
ACTIVE – 5th Floor 6 St Andrew Street, London, EC4A 3AE
DirectorSolicitor14 January 2009
- 13 February 2009
RESIGNED
Tornier UK Limited
ACTIVE – Fraser House 56 Kingston Road, Staines-Upon-Thames, Middlesex TW18 4NL
DirectorSolicitor14 January 2009
- 16 July 2009
RESIGNED
Greenock Funding No. 5 Plc
ACTIVE – 35 Great St Helen's, London, EC3A 6AP
DirectorSolicitor14 January 2009
- 1 May 2009
RESIGNED
Biif Corporate Services Limited
ACTIVE – Cannon Place 78 Cannon Street, London, EC4N 6AF
DirectorSolicitor16 January 2009
- 27 March 2009
RESIGNED
Do Holdings UK Limited
ACTIVE – 11 Hanover Street, London, W1S 1YQ
DirectorSolicitor3 March 2009
- 31 March 2009
RESIGNED
Cabot 34 Limited
DISSOLVED – 25 Farringdon Street, London, EC4A 4AB
DirectorSolicitor4 March 2009
- 6 March 2009
RESIGNED
Morgan Stanley Private Wealth Management Limited
ACTIVE – 20 Bank Street, Canary Wharf, London, E14 4AD
DirectorSolicitor4 March 2009
- 6 March 2009
RESIGNED
Cabot 35 Limited
DISSOLVED – 25 Farringdon Street, London, EC4A 4AB
DirectorSolicitor5 March 2009
- 6 March 2009
RESIGNED
Chepstow Blue Holdings Limited
ACTIVE – 35 Great St Helen's, London, EC3A 6AP
DirectorSolicitor16 March 2009
- 27 May 2009
RESIGNED
Horninghaven Limited
ACTIVE – 95 Wigmore Street, London, England And Wales W1U 1FB
DirectorSolicitor16 March 2009
- 30 April 2009
RESIGNED
Greenock Holding No. 5 Limited
ACTIVE – 35 Great St Helen's, London, EC3A 6AP
DirectorSolicitor16 March 2009
- 1 May 2009
RESIGNED
Horningway Limited
ACTIVE – 95 Wigmore Street, London, England And Wales W1U 1FB
DirectorSolicitor16 March 2009
- 30 April 2009
RESIGNED
BBTPS GP Limited
ACTIVE – 95 Wigmore Street, London, England And Wales W1U 1FB
DirectorSolicitor16 March 2009
- 30 April 2009
RESIGNED
Embraer Cae Training Services (UK) Limited
ACTIVE – 5th Floor 6 St. Andrew Street, London, EC4A 3AE
DirectorSolicitor16 March 2009
- 23 April 2009
RESIGNED
Aedos Advisers Corporate Member Limited
ACTIVE – 3 Cadogan Gate, London, SW1X 0AS
DirectorSolicitor16 March 2009
- 3 July 2009
RESIGNED
Old Mutual Global Index Trackers (UK) Limited
DISSOLVED – 5th Floor Millennium Bridge Hous, Lambeth Hill, London, EC4V 4GG
DirectorSolicitor7 April 2009
- 29 May 2009
RESIGNED
Allianz Renewable Energy Partners Iv Limited
ACTIVE – 161 Brompton Road, London, SW3 1QP
DirectorSolicitor7 April 2009
- 14 May 2009
RESIGNED
UK Postal Services Limited
DISSOLVED – 10 Upper Bank Street, London, E14 5JJ
DirectorSolicitor7 April 2009
RESIGNED
Synergatis Holdings Limited
DISSOLVED – The Shard, 32 London Bridge Street, London, SE1 9SG
DirectorSolicitor7 April 2009
- 15 June 2009
RESIGNED
BBTPS Nominees Limited
ACTIVE – 95 Wigmore Street, London, W1U 1FB
DirectorSolicitor7 April 2009
- 30 April 2009
RESIGNED
Jangleglade Limited
ACTIVE – 50 Berkeley Street London, Berkeley Street, London, W1J 8HD
DirectorSolicitor7 April 2009
- 22 May 2009
RESIGNED
Morgan Stanley Smith Barney Holdings (UK) Limited
ACTIVE – 20 Bank Street, Canary Wharf, London, E14 4AD
DirectorSolicitor8 April 2009
- 12 May 2009
RESIGNED
Pramerica Real Estate Capital I GP Limited
ACTIVE – c/o Mazars Llp,45 Church Street, Birmingham, B3 2RT
DirectorSolicitor23 April 2009
- 12 June 2009
RESIGNED
Oxford Properties Management (UK) Limited
ACTIVE – The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB
DirectorSolicitor23 April 2009
- 9 June 2009
RESIGNED
Arminius General Partner Ii Limited
DISSOLVED – New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA
DirectorSolicitor23 April 2009
- 14 July 2009
RESIGNED
Chepstow Blue Plc
ACTIVE – 35 Great St Helen's, London, EC3A 6AP
DirectorSolicitor23 April 2009
- 27 May 2009
RESIGNED
Synergatis Plc
DISSOLVED – The Shard 32, London Bridge Street, London, SE1 9SG
DirectorSolicitor23 April 2009
- 15 June 2009
RESIGNED
Electra Private Equity Investments Plc
ACTIVE – 15 Canada Square, London, E14 5GL
DirectorSolicitor23 April 2009
- 7 July 2009
RESIGNED
Parsleybright Plc
DISSOLVED – 10 Upper Bank Street, London, E14 5JJ
DirectorSolicitor23 April 2009
RESIGNED
Cabot 38 Limited
ACTIVE – 20 Bank Street, Canary Wharf, London, E14 4AD
DirectorSolicitor1 May 2009
- 12 May 2009
RESIGNED
Cabot 37 Limited
DISSOLVED – 25 Farringdon Street, London, EC4A 4AB
DirectorSolicitor8 May 2009
- 12 May 2009
RESIGNED
Moleglade Limited
ACTIVE – 10 Upper Bank Street, London, E14 5JJ
DirectorSolicitor12 May 2009
- 15 October 2009
RESIGNED
Anv Central Bureau Of Services Limited
ACTIVE – 4th Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA
DirectorSolicitor12 May 2009
- 8 June 2009
RESIGNED
SCM Strategic Capital Management (UK) Limited
DISSOLVED – c/o Littlejohn, 2nd Floor 1 Westferry Circus, London, E14 4HD
DirectorSolicitor12 May 2009
- 16 July 2009
RESIGNED
Tramana Limited
DISSOLVED – 5th Floor 6 St. Andrew Street, London, EC4A 3AE
DirectorSolicitor12 May 2009
- 13 July 2009
RESIGNED
TMF Corporate Administration Services Limited
ACTIVE – 5th Floor 6 St. Andrew Street, London, EC4A 3AE
DirectorSolicitor12 May 2009
- 28 August 2009
RESIGNED
Basilcove Limited
DISSOLVED – 10 Upper Bank Street, London, E14 5JJ
DirectorSolicitor12 May 2009
RESIGNED
Patnan Limited
DISSOLVED – LAW DEBENTURE CORPORATE SERVIC, LIMITED,Fifth Floor 100 Wood Street, London, EC2V 7EX
DirectorSolicitor10 June 2009
- 9 July 2009
RESIGNED
Just Retirement Group Holdings Limited
ACTIVE – Vale House Roebuck Close, Bancroft Road, Reigate, Surrey RH2 7RU
DirectorSolicitor10 June 2009
- 23 June 2009
RESIGNED
Telent Investments Limited
ACTIVE – Point 3 Haywood Road, Warwick, CV34 5AH
DirectorSolicitor10 June 2009
- 26 June 2009
RESIGNED
TRG Interests UK Limited
ACTIVE – 130 Wood Street 130 Wood Street, c/o Buzzacott Llp, London, EC2V 6DL
DirectorSolicitor10 June 2009
- 28 September 2009
RESIGNED
Basilvale Limited
DISSOLVED – 10 Upper Bank Street, London, E14 5JJ
DirectorSolicitor10 June 2009
RESIGNED
Raffles Resources General Partner Limited
DISSOLVED – 10 Upper Bank Street, London, E14 5JJ
DirectorSolicitor29 June 2009
- 19 August 2009
RESIGNED
Treasure Editions Limited
ACTIVE – Units 1 And 2 Upper Deck, Phoenix Wharf, Twickenham, Middlesex TW1 3DY
DirectorSolicitor29 June 2009
- 18 September 2009
RESIGNED
Burton's Interest Purchaser Limited
ACTIVE – 74-78 Victoria Street, St Albans, Hertfordshire AL1 3XH
DirectorSolicitor29 June 2009
- 17 September 2009
RESIGNED
Mercury Capital Advisors Group Limited
ACTIVE – 4th Floor Reading Bridge House, George Street, Reading, Berkshire RG1 8LS
DirectorSolicitor29 June 2009
- 22 September 2009
RESIGNED
3i Bifm Investments Limited
ACTIVE – 16 Palace Street, London, SW1E 5JD
DirectorSolicitor1 July 2009
- 2 July 2009
RESIGNED
Arran Securitisation Holdings Limited
ACTIVE – 35 Great St. Helen's, London, EC3A 6AP
DirectorSolicitor26 August 2009
- 30 September 2009
RESIGNED
Arran Residential Mortgages Funding 2010-1 Plc
ACTIVE – 35 Great St. Helen's, London, EC3A 6AP
DirectorSolicitor26 August 2009
- 30 September 2009
RESIGNED
Derby Blue 2009 Plc
DISSOLVED – 40A Station Road, Upminster, Essex RM14 2TR
DirectorSolicitor11 September 2009
- 21 September 2009
RESIGNED
Derby Blue Holdings Limited
DISSOLVED – 35 Great St. Helen's, London, EC3A 6AP
DirectorSolicitor15 September 2009
- 21 September 2009
RESIGNED
Sandown Gold Plc
DISSOLVED – 40A Station Road, Upminster, Essex RM14 2TR
DirectorSolicitor5 October 2009
- 30 April 2010
RESIGNED
Chromium Assets Limited
ACTIVE – Cadbury House Sanderson Road, Uxbridge, Middlesex UB8 1DH
DirectorSolicitor5 October 2009
- 28 October 2009
RESIGNED
Cable Direct Media Holdings Limited
ACTIVE – Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
DirectorSolicitor5 October 2009
- 22 July 2010
RESIGNED
5C Square (UK) Limited
DISSOLVED – Second Floor 11 Old Jewry, London, EC2R 8DU
DirectorSolicitor5 October 2009
- 28 June 2010
RESIGNED
Millerview Limited
DISSOLVED – Pellipar House 1st Floor 9, Cloak Lane, London, EC4R 2RU
DirectorSolicitor5 October 2009
RESIGNED
Jesterbrook Limited
DISSOLVED – Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
DirectorSolicitor5 October 2009
RESIGNED
Poundland Group Holdings Limited
ACTIVE – Wellmans Road, Willenhall, West Midlands WV13 2QT
DirectorSolicitor5 October 2009
- 22 April 2010
RESIGNED
Inspectorate American Holdings Limited
DISSOLVED – 2 Perry Road, Witham, Essex CM8 3TU
DirectorSolicitor5 October 2009
- 27 November 2009
RESIGNED
Chromium Acquisitions Limited
ACTIVE – Cadbury House Sanderson Road, Uxbridge, Middlesex UB8 1DH
DirectorSolicitor5 October 2009
- 27 October 2009
RESIGNED
Sunnyclose Limited
DISSOLVED – Pellipar House 1st Floor 9, Cloak Lane, London, EC4R 2RU
DirectorSolicitor16 October 2009
RESIGNED
Sunnymist Plc
DISSOLVED – Pellipar House 1st Floor 9, Cloak Lane, London, EC4R 2RU
DirectorSolicitor16 October 2009
RESIGNED
Rockspring Single Europe (General Partner) Limited
ACTIVE – 166 Sloane Street, London, SW1X 9QF
DirectorSolicitor16 October 2009
- 29 October 2009
RESIGNED
Primrose No.1 Limited
ACTIVE – 8th Floor The Met Building, 22 Percy Street, London, W1T 2BU
DirectorSolicitor16 October 2009
- 22 April 2010
RESIGNED
CLVC Group Limited
DISSOLVED – c/o Resolve Partners Llp, One America Square, London, EC3N 2LB
DirectorSolicitor16 October 2009
- 5 February 2010
RESIGNED
Bca Central Ltd
ACTIVE – Headway House Crosby Way, Farnham, Surrey GU9 7XG
DirectorSolicitor30 October 2009
- 17 December 2009
RESIGNED
Lagardere Unlimited Talents UK Limited
DISSOLVED – Royalty House 32, Sackville Street, London, W1S 3EA
DirectorSolicitor30 October 2009
- 15 December 2009
RESIGNED
Helical Bar (Mitre Square) Developments Limited
ACTIVE – 5 Hanover Square, London, W1S 1HQ
DirectorSolicitor30 October 2009
- 12 November 2009
RESIGNED
Raingreen Limited
DISSOLVED – Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU
DirectorSolicitor30 October 2009
RESIGNED
Gosforth Funding 2011-1 Plc
ACTIVE – 8 Princes Parade, Liverpool, Merseyside L3 1QH
DirectorSolicitor30 October 2009
- 24 May 2010
RESIGNED
Headingley RMBS 2011-1 Plc
DISSOLVED – 40A Station Road, Upminster, Essex RM14 2TR
DirectorSolicitor30 October 2009
- 24 May 2010
RESIGNED
Prosodos 2010-1 Plc
DISSOLVED – Mercer & Hole 76 Shoe Lane, London, EC4A 3JB
DirectorSolicitor30 October 2009
- 15 February 2010
RESIGNED
BHF Group UK Limited
ACTIVE – c/o Hackwood Secretaries Limited,One Silk Street, London, EC2Y 8HQ
DirectorSolicitor30 October 2009
- 6 November 2009
RESIGNED
H&F Iridium Midco Limited
DISSOLVED – 30th Floor Millbank Tower, London, SW1P 4QP
DirectorSolicitor4 November 2009
- 4 December 2009
RESIGNED
Legal & General Property Partners (UK Pif) Limited
ACTIVE – One Coleman Street, London, EC2R 5AA
DirectorSolicitor4 November 2009
- 7 December 2009
RESIGNED
H&F Iridium Bidco Limited
DISSOLVED – 30th Floor Millbank Tower, London, SW1P 4QP
DirectorSolicitor4 November 2009
- 4 December 2009
RESIGNED
Opw Topco Limited
ACTIVE – Unit 2A, Century Mews, 100 Church Road, Colchester, Essex CO5 0AB
DirectorSolicitor4 November 2009
- 26 November 2010
RESIGNED
H&F Iridium Topco Limited
DISSOLVED – 30th Floor Millbank Tower, London, SW1P 4QP
DirectorSolicitor9 November 2009
- 4 December 2009
RESIGNED
Hurricanebay Limited
DISSOLVED – Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
DirectorSolicitor9 November 2009
RESIGNED
Survitec Group (Finance 1) Limited
ACTIVE – 1-5 Beaufort Road, Birkenhead, Merseyside CH41 1HQ
DirectorSolicitor9 November 2009
- 7 December 2009
RESIGNED
Sunshinecove Plc
DISSOLVED – Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
DirectorSolicitor9 November 2009
RESIGNED
Edgbaston RMBS 2010-1 Plc
ACTIVE – 35 Great St. Helen's, London, EC3A 6AP
DirectorSolicitor9 November 2009
- 23 July 2010
RESIGNED
Generation Investment Management Services Limited
ACTIVE – 20 Air Street, London, W1B 5AN
DirectorSolicitor9 November 2009
- 17 December 2009
RESIGNED
Bca Osprey Ii Limited
ACTIVE – Headway House Crosby Way, Farnham, Surrey GU9 7XG
DirectorSolicitor17 November 2009
- 17 December 2009
RESIGNED
Bca Remarketing Group Limited
ACTIVE – Headway House Crosby Way, Farnham, Surrey GU9 7XG
DirectorSolicitor23 November 2009
- 17 December 2009
RESIGNED
Survitec Group (Holdings) Limited
ACTIVE – 1-5 Beaufort Road, Birkenhead, Merseyside CH41 1HQ
DirectorSolicitor23 November 2009
- 7 December 2009
RESIGNED
Cyclonebrook Limited
ACTIVE – The Old Vicarage Arncliffe, Skipton, North Yorkshire BD23 5QD
DirectorSolicitor30 November 2009
- 7 December 2009
RESIGNED
Bca Osprey I Limited
ACTIVE – Headway House Crosby Way, Farnham, Surrey GU9 7XG
DirectorSolicitor1 December 2009
- 17 December 2009
RESIGNED
Survitec Group (Finance 2) Limited
ACTIVE – 1-5 Beaufort Road, Birkenhead, Merseyside CH41 1HQ
DirectorSolicitor1 December 2009
- 21 December 2009
RESIGNED
Wales & West Utilities Holdings Limited
ACTIVE – Wales & West House, Spooner Close, Newport, Gwent NP10 8FZ
DirectorSolicitor1 December 2009
- 5 February 2010
RESIGNED
Survitec Group (Finance 3) Limited
ACTIVE – 1-5 Beaufort Road, Birkenhead, Merseyside CH41 1HQ
DirectorSolicitor1 December 2009
- 21 December 2009
RESIGNED
Cycloneglen Limited
DISSOLVED – Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU
DirectorSolicitor2 December 2009
RESIGNED
Sandown Gold Holdings Limited
DISSOLVED – 35 Great St. Helen's, London, EC3A 6AP
DirectorSolicitor2 December 2009
- 30 April 2010
RESIGNED
Meteor Online Learning Limited
ACTIVE – 3rd Floor Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE
DirectorSolicitor2 December 2009
- 31 March 2010
RESIGNED
Prosodos Holdings Limited
DISSOLVED – 76 Shoe Lane, London, EC4A 3JB
DirectorSolicitor2 December 2009
- 3 February 2010
RESIGNED
Warwickgrove Limited
DISSOLVED – Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU
DirectorSolicitor2 December 2009
RESIGNED
Warwickhurst Limited
DISSOLVED – Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU
DirectorSolicitor14 December 2009
RESIGNED
3i GC GP Limited
ACTIVE – 16 Palace Street, London, SW1E 5JD
DirectorSolicitor16 December 2009
- 9 February 2010
RESIGNED
Hailbay Limited
DISSOLVED – Hill House 1 Little New Street, London, EC4A 3TR
DirectorSolicitor16 December 2009
- 5 July 2010
RESIGNED
Ashspring Limited
ACTIVE – c/o Ashspring Limited,c/o Hozelock Midpoint Park, Minworth, Sutton Coldfield, West Midlands B76 1AB
DirectorSolicitor22 December 2009
- 10 March 2010
RESIGNED
SWM UK Wind One Limited
ACTIVE – 160 London Road, Sevenoaks, Kent TN13 1BT
DirectorSolicitor22 December 2009
- 28 May 2010
RESIGNED
Teddington 2 Limited
ACTIVE – Lgc Queens Road, Teddington, Middlesex TW11 0LY
DirectorSolicitor22 December 2009
- 28 January 2010
RESIGNED
LGC Science Group Limited
ACTIVE – Lgc Queens Road, Teddington, Middlesex TW11 0LY
DirectorSolicitor22 December 2009
- 28 January 2010
RESIGNED
Aruna Mortgages Limited
ACTIVE – Winchester House, 1 Great Winchester Street, London, EC2N 2DB
DirectorSolicitor22 December 2009
- 23 April 2010
RESIGNED
Headingley RMBS 2011-1 Holdings Limited
DISSOLVED – 35 Great St Helens, London, EC3A 6AP
DirectorSolicitor4 January 2010
- 24 May 2010
RESIGNED
Poundland Value Retailing Limited
ACTIVE – Wellmans Road, Willenhall, West Midlands WV13 2QT
DirectorSolicitor4 January 2010
- 22 April 2010
RESIGNED
Poundland Retail Limited
ACTIVE – Wellmans Road, Willenhall, West Midlands WV13 2QT
DirectorSolicitor4 January 2010
- 22 April 2010
RESIGNED
Gosforth Holdings 2011-1 Limited
ACTIVE – Kpmg Llp 8 Princes Parade, Liverpool, Merseyside L3 1QH
DirectorSolicitor4 January 2010
- 24 May 2010
RESIGNED
SWM Gym Project Limited
DISSOLVED – 5th Floor, 6 St. Andrew Street, London, EC4A 3AE
DirectorSolicitor4 January 2010
- 28 May 2010
RESIGNED
Beig Boreas Limited
DISSOLVED – 5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex TW14 8HA
DirectorSolicitor4 January 2010
- 8 July 2010
RESIGNED
LGC Science Holdings Limited
ACTIVE – Lgc Queens Road, Teddington, Middlesex TW11 0LY
DirectorSolicitor4 January 2010
- 28 January 2010
RESIGNED
Legal & General Property Partners (UK Pif Geared) Limited
ACTIVE – 1 Coleman Street, London, EC2R 5AA
DirectorSolicitor4 January 2010
- 3 February 2010
RESIGNED
Infrared Infrastructure Iii General Partner Limited
ACTIVE – 12 Charles Ii Street, London, SW1Y 4QU
DirectorSolicitor5 January 2010
- 25 February 2010
RESIGNED
Gosforth Mortgages Trustee 2011-1 Limited
ACTIVE – Kpmg Llp 8 Princes Parade, Liverpool, Merseyside L3 1QH
DirectorSolicitor5 January 2010
- 24 May 2010
RESIGNED
Birchsquare Holdco 1 Limited
DISSOLVED – Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU
DirectorSolicitor25 February 2010
- 7 July 2010
RESIGNED
Birchsquare Jvco Limited
DISSOLVED – Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU
DirectorSolicitor26 February 2010
- 7 July 2010
RESIGNED
Seabury Securities (UK) Limited
ACTIVE – Sixth Floor Burdett House, 15-16 Buckingham Street, London, WC2N 6DU
DirectorSolicitor26 February 2010
- 18 March 2010
RESIGNED
Birchsquare Holdco 2 Limited
DISSOLVED – Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU
DirectorSolicitor26 February 2010
- 7 July 2010
RESIGNED
Cherrytrail Boreas Limited
DISSOLVED – Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU
DirectorSolicitor26 February 2010
- 7 July 2010
RESIGNED
Firstassist Litigation Funding Limited
DISSOLVED – 5th Floor Norfolk House, Wellesley Road, Croydon, CR0 1LH
DirectorSolicitor26 February 2010
- 30 June 2010
RESIGNED
Cadbury Us Holdings Limited
ACTIVE – Cadbury House Sanderson Road, Uxbridge, Middlesex UB8 1DH
DirectorSolicitor17 March 2010
- 25 March 2010
RESIGNED
Elmtrail Limited
DISSOLVED – Hill House 1 Little New Street, London, EC4A 3TR
DirectorSolicitor7 May 2010
- 5 July 2010
RESIGNED
Elmsquare Limited
DISSOLVED – 80 Pall Mall, London, SW1Y 5ES
DirectorSolicitor11 May 2010
- 23 June 2010
RESIGNED
Opw Holdco Limited
ACTIVE – Unit 2A, Century Mews, 100A Church Road, Tiptree, Essex CO5 0AB
DirectorSolicitor14 May 2010
- 24 November 2010
RESIGNED
Bowbell No. 1 Plc
ACTIVE – 4th Floor, 40 Dukes Place, London, EC3A 7NH
DirectorSolicitor14 May 2010
- 15 October 2010
RESIGNED
Sunshinecourt Plc
DISSOLVED – Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU
DirectorSolicitor14 May 2010
RESIGNED
Northern Metals (UK) Limited
ACTIVE – Cleveland House 33 King Street, St James's, London, SW1Y 6RJ
DirectorSolicitor21 June 2010
- 24 June 2010
RESIGNED
Bowbell No. 1 Holdings Limited
ACTIVE – 4th Floor, 40 Dukes Place, London, EC3A 7NH
DirectorSolicitor25 June 2010
- 15 October 2010
RESIGNED
Ese Holdings Limited
ACTIVE – 8th Floor Pearl Assurance House, Friar Lane, Nottingham, NG1 6EX
DirectorSolicitor25 June 2010
- 2 September 2010
RESIGNED
Ams Farnborough Limited
DISSOLVED – Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire SN13 9GB
DirectorSolicitor25 June 2010
- 21 July 2010
RESIGNED
Empsb24 Limited
DISSOLVED – Portland House 19 Floor, Bressenden Place, London, SW1E 5RS
DirectorSolicitor25 June 2010
- 22 July 2010
RESIGNED
Edgbaston RMBS Holdings Limited
ACTIVE – 35 Great St. Helen's, London, EC3A 6AP
DirectorSolicitor25 June 2010
- 23 July 2010
RESIGNED
SG Energy Investment I Limited
DISSOLVED – Kpmg Llp 8 Salisbury Square, London, EC4Y 8BB
DirectorSolicitor25 June 2010
- 13 July 2010
RESIGNED
Mapleglade Limited
ACTIVE – Esg House Bretby Business Park, Ashby Road, Bretby, Burton On Trent DE15 0YZ
DirectorSolicitor25 June 2010
- 3 September 2010
RESIGNED
Old Amgl Interests 2 Limited
DISSOLVED – Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
DirectorSolicitor25 June 2010
- 11 February 2011
RESIGNED
Royal Liver Pension Trustee Services Limited
ACTIVE – 55 Gracechurch Street, London, EC3V 0RL
DirectorSolicitor25 June 2010
- 22 March 2011
RESIGNED
Birchsquare Holdco 3 Limited
DISSOLVED – Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU
DirectorSolicitor25 June 2010
- 7 July 2010
RESIGNED
Sunshinebrook Plc
DISSOLVED – Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU
DirectorSolicitor25 June 2010
RESIGNED
Motor 2011 Plc
DISSOLVED – The Shard, 32 London Bridge Street, London, SE1 9SG
DirectorSolicitor12 July 2010
- 15 November 2010
RESIGNED
Hel Bidco Ltd
ACTIVE – 5th Floor, The Shipping Building, Old Vinyl Factory, Hayes, Middlesex UB3 1HA
DirectorSolicitor13 July 2010
- 2 September 2010
RESIGNED
Hel Holding Ltd
ACTIVE – 5th Floor, The Shipping Building, Old Vinyl Factory, Hayes, Middlesex UB3 1HA
DirectorSolicitor13 July 2010
- 2 September 2010
RESIGNED
Hel Finco Ltd
ACTIVE – 5th Floor, The Shipping Building, Old Vinyl Factory, Hayes, Middlesex UB3 1HA
DirectorSolicitor13 July 2010
- 2 September 2010
RESIGNED
Hel Midco Ltd
ACTIVE – 5th Floor, The Shipping Building, Old Vinyl Factory, Hayes, Middlesex UB3 1HA
DirectorSolicitor13 July 2010
- 2 September 2010
RESIGNED
Esg Employee Share Scheme Nominee Limited
ACTIVE – Esg House Bretby Business Park, Bretby, Burton-On-Trent, DE15 0YZ
DirectorSolicitor13 July 2010
- 27 August 2010
RESIGNED
Eqt Iii CRC Primary Member (UK) Limited
DISSOLVED – 5th Floor 6 St Andrew Street, London, EC4A 3AE
DirectorSolicitor2 August 2010
- 1 October 2010
RESIGNED
Webfusion Domain Parking Limited
DISSOLVED – 5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex UB11 1FF
DirectorSolicitor2 August 2010
- 5 October 2010
RESIGNED
Motor 2011 Holdings Limited
DISSOLVED – The Shard, 32 London Bridge Street, London, SE1 9SG
DirectorSolicitor2 August 2010
- 15 November 2010
RESIGNED
Eqt CRC Primary Member (UK) Limited
DISSOLVED – 5th Floor 6 St. Andrew Street, London, EC4A 3AE
DirectorSolicitor2 August 2010
- 30 September 2010
RESIGNED
Fcmco 1 Limited
DISSOLVED – 1 Golden Court, Richmond, Surrey TW9 1EU
DirectorSolicitor2 August 2010
- 17 September 2010
RESIGNED
Bounce 1 Limited
DISSOLVED – Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU
DirectorSolicitor27 August 2010
- 18 November 2010
RESIGNED
Firstassist Legal Group Limited
DISSOLVED – 5th Floor Norfolk House, Wellesley Road, Croydon, CR0 1LH
DirectorSolicitor27 August 2010
- 15 October 2010
RESIGNED
Archimedes Pharma Trustees Limited
DISSOLVED – Ernst & Young Llp 1, More London Place, London, SE1 2AF
DirectorSolicitor27 August 2010
- 9 November 2010
RESIGNED
Burford Capital Holdings (UK) Limited
ACTIVE – 24 Cornhill, London, EC3V 3ND
DirectorSolicitor27 August 2010
- 15 October 2010
RESIGNED
Willlowtrail Limited
DISSOLVED – Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU
DirectorSolicitor10 September 2010
RESIGNED
Bounce Holdco 4 Limited
DISSOLVED – Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU
DirectorSolicitor10 September 2010
- 18 November 2010
RESIGNED
Infracapital GP Ii Limited
ACTIVE – Governors House, Laurence Pountney Hill, London, EC4R 0HH
DirectorSolicitor10 September 2010
- 28 October 2010
RESIGNED
Opw Midco Limited
ACTIVE – Unit 2A, Century Mews, 100A Church Road, Tiptree, Essex CO5 0AB
DirectorSolicitor10 September 2010
- 26 November 2010
RESIGNED
Darrowby Holdings Limited
DISSOLVED – 35 Great St Helen's, London, EC3A 6AP
DirectorSolicitor30 September 2010
- 8 December 2010
RESIGNED
Bounce Holdco 3 Limited
DISSOLVED – Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU
DirectorSolicitor30 September 2010
- 18 November 2010
RESIGNED
Arran Residential Mortgages Funding 2011-1 Plc
ACTIVE – 35 Great St Helen's, London, EC3A 6AP
DirectorSolicitor30 September 2010
- 4 November 2010
RESIGNED
Sandown Gold 2011-1 Holdings Limited
ACTIVE – 35 Great St Helen's, London, EC3A 6AP
DirectorSolicitor30 September 2010
- 6 January 2011
RESIGNED
Grafton Advisory Limited
DISSOLVED – 11-14 Grafton Street, London, W1S 4EW
DirectorSolicitor1 October 2010
- 11 January 2011
RESIGNED
Swiftsure Rail Topco Limited
DISSOLVED – Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
DirectorSolicitor12 October 2010
- 14 October 2010
RESIGNED
Swiftsure Rail Midco Limited
DISSOLVED – Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
DirectorSolicitor12 October 2010
- 14 October 2010
RESIGNED
Swiftsure Rail Bidco Limited
DISSOLVED – Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
DirectorSolicitor12 October 2010
- 14 October 2010
RESIGNED
Arran Cards Funding Plc
ACTIVE – 35 Great St Helen's, London, EC3A 6AP
DirectorSolicitor14 October 2010
- 10 February 2011
RESIGNED
Turquoise Credit Card Backed Securities Plc
ACTIVE – c/o Wilmington Trust Sp Services (London) Limited,Third Floor 1 King's Arms Yard, London, EC2R 7AF
DirectorSolicitor14 October 2010
- 2 March 2011
RESIGNED
Pandacove Limited
DISSOLVED – Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
DirectorSolicitor12 November 2010
RESIGNED
Pandafield Limited
DISSOLVED – Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
DirectorSolicitor15 November 2010
RESIGNED
Pandahaven Limited
DISSOLVED – Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
DirectorSolicitor15 November 2010
RESIGNED
Pandamarsh Limited
ACTIVE – 7650 Daresbury Park, Daresbury, Warrington, WA4 4BS
DirectorSolicitor16 November 2010
- 24 February 2011
RESIGNED
Candle GP Limited
DISSOLVED – Amadeus House 27B Floral Street, London, WC2E 9DP
DirectorSolicitor16 November 2010
- 15 December 2010
RESIGNED
Inverness Acquico UK Limited
DISSOLVED – 20-22 Bedford Row, London, WC1R 4JS
DirectorSolicitor16 November 2010
- 26 January 2011
RESIGNED
Mastercard Services Limited
ACTIVE – Access House, Cygnet Road, Cygnet Park, Peterborough, PE7 8FJ
DirectorSolicitor16 November 2010
- 1 December 2010
RESIGNED
CVC Credit Partners Investment Management Limited
ACTIVE – 20-22 Bedford Row, London, WC1R 4JS
DirectorSolicitor16 November 2010
- 19 January 2011
RESIGNED
Sentinel Performance Solutions Group Limited
ACTIVE – 7650 Daresbury Park, Daresbury, Warrington, WA4 4BS
DirectorSolicitor17 November 2010
- 24 February 2011
RESIGNED
Indispensable Limited
ACTIVE – 3A Pont Street, London, SW1X 9EJ
DirectorSolicitor17 November 2010
- 24 January 2011
RESIGNED
Helios Amc - Europe Limited
ACTIVE – 27/28 Eastcastle Street, London, W1W 8DH
DirectorSolicitor22 November 2010
- 24 February 2011
RESIGNED
Fair Finance Business Loans Limited
ACTIVE – 18 Ashwin Street, London, E8 3DL
DirectorSolicitor25 November 2010
- 8 April 2011
RESIGNED
Sandown Gold 2011-1 Plc
ACTIVE – 35 Great St Helen's, London, EC3A 6AP
DirectorSolicitor25 November 2010
- 6 January 2011
RESIGNED
Zebramarsh Limited
ACTIVE – 7650 Daresbury Park, Daresbury, Warrington, WA4 4BS
DirectorSolicitor25 November 2010
- 24 February 2011
RESIGNED
International Power (Zebra) Limited
ACTIVE – 25 Canada Square, Level 20, London, E14 5LQ
DirectorSolicitor25 November 2010
- 27 January 2011
RESIGNED
Arran Cards Holdings Limited
ACTIVE – 35 Great St Helen's, London, EC3A 6AP
DirectorSolicitor25 November 2010
- 10 February 2011
RESIGNED
Darrowby No. 1 Plc
DISSOLVED – 40A Station Road, Upminster, Essex RM14 2TR
DirectorSolicitor25 November 2010
- 8 December 2010
RESIGNED
Lannraig Master Issuer Plc
ACTIVE – 35 Great St. Helen's, London, EC3A 6AP
DirectorSolicitor29 November 2010
- 23 August 2011
RESIGNED
Hollysquare Plc
DISSOLVED – 5th Floor 6 St. Andrew Street, London, EC4A 3AE
DirectorSolicitor2 December 2010
RESIGNED
Aggregator Of Loans Backed By Assets (A.L.B.A.) 2011-RP1 Holdings Limited
DISSOLVED – Fifth Floor 100 Wood Street, London, EC2V 7EX
DirectorSolicitor28 January 2011
- 20 April 2011
RESIGNED
Sthree UK Management Limited
ACTIVE – 8th Floor City Place 55, Basinghall Street, London, EC2V 5DX
DirectorSolicitor28 January 2011
- 11 January 2012
RESIGNED
Fair Finance Personal Loans 2 Limited
ACTIVE – 18 Ashwin Street, London, E8 3DL
DirectorSolicitor28 January 2011
- 20 April 2011
RESIGNED
Emi Group Global Limited
ACTIVE – Citigroup Centre, 25 Canada Square, London, E14 5LB
DirectorSolicitor28 January 2011
- 21 March 2011
RESIGNED
Turquoise Holdings 2 Limited
ACTIVE – c/o Wilmington Trust Sp Services (London) Limited,Third Floor 1 King's Arms Yard, London, EC2R 7AF
DirectorSolicitor28 January 2011
- 11 April 2011
RESIGNED
Kenrick No. 1 Holdings Limited
ACTIVE – 35 Great St. Helen's, London, EC3A 6AP
DirectorSolicitor28 January 2011
- 19 May 2011
RESIGNED
Fair Finance Personal Loans Limited
ACTIVE – 18 Ashwin Street, London, E8 3DL
DirectorSolicitor28 January 2011
- 8 April 2011
RESIGNED
Giraffecove Limited
DISSOLVED – 5th Floor, 6 St. Andrew Street, London, EC4A 3AE
DirectorSolicitor28 January 2011
RESIGNED
Aggregator Of Loans Backed By Assets (A.L.B.A.) 2011-RP1 Limited
DISSOLVED – Fifth Floor 100 Wood Street, London, EC2V 7EX
DirectorSolicitor28 January 2011
- 21 April 2011
RESIGNED
Floodbay Limited
DISSOLVED – 6 St. Andrew Street, London, EC4A 3AE
DirectorSolicitor28 January 2011
RESIGNED
Giraffefield Limited
DISSOLVED – Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
DirectorNone23 February 2011
RESIGNED
Floodbridge Limited
DISSOLVED – Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
DirectorNone15 March 2011
RESIGNED
Kenrick No. 1 Plc
ACTIVE – 35 Great St. Helen's, London, EC3A 6AP
DirectorSolicitor15 March 2011
- 19 May 2011
RESIGNED
Aggregator Of Loans Backed By Assets (A.L.B.A.) 2012-1 Limited
DISSOLVED – Fifth Floor 100 Wood Street, London, EC2V 7EX
DirectorSolicitor21 March 2011
- 19 September 2011
RESIGNED
Orion City Road Trustee Limited
ACTIVE – 2 Cavendish Square, London, W1G 0PD
DirectorSolicitor4 April 2011
- 7 April 2011
RESIGNED
Lannraig Holdings Limited
ACTIVE – 35 Great St. Helen's, London, EC3A 6AP
DirectorSolicitor4 April 2011
- 23 August 2011
RESIGNED
Orion Glebe Trustee Limited
DISSOLVED – 2 Cavendish Square, London, W1G 0PD
DirectorSolicitor4 April 2011
- 8 July 2011
RESIGNED
Orion City Road Nominee Limited
ACTIVE – 2 Cavendish Square, London, W1G 0PD
DirectorSolicitor4 April 2011
- 7 April 2011
RESIGNED
Arran Residential Mortgages Funding 2011-2 Plc
ACTIVE – 35 Great St Helen's, London, EC3A 6AP
DirectorSolicitor7 April 2011
- 26 August 2011
RESIGNED
Floodcourt Limited
DISSOLVED – 6 St. Andrew Street, London, EC4A 3AE
DirectorSolicitor8 April 2011
RESIGNED
Floodclose Limited
DISSOLVED – 6 St. Andrew Street, London, EC4A 3AE
DirectorSolicitor8 April 2011
RESIGNED
Rac Management Limited
DISSOLVED – R A C House Brockhurst Crescent, Bescot, WS5 4AW
DirectorSolicitor15 April 2011
- 30 September 2011
RESIGNED
Orion Glebe Nominee Limited
DISSOLVED – 2 Cavendish Square, London, W1G 0PD
DirectorSolicitor15 April 2011
- 8 July 2011
RESIGNED
Sciens Bulgarian Opportunities Ltd
DISSOLVED – 5th Floor 6 St. Andrew Street, London, EC4A 3AE
DirectorSolicitor15 April 2011
- 28 June 2011
RESIGNED
Global Risk (UK) Limited
DISSOLVED – 5th Floor, 6 St Andrew Street, London, EC4A 3AE
DirectorSolicitor15 April 2011
- 21 July 2011
RESIGNED
Clownflame Limited
DISSOLVED – 5th Floor 6 St. Andrew Street, London, EC4A 3AE
DirectorSolicitor15 April 2011
RESIGNED
CD&R Race Bidco Limited
DISSOLVED – Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
DirectorSolicitor15 April 2011
- 13 June 2011
RESIGNED
Agorazo Plc
ACTIVE – 40A Station Road, Upminster, Essex RM14 2TR
DirectorSolicitor21 June 2011
- 15 September 2011
RESIGNED
Fidelity National Information Services Limited
DISSOLVED – Tricorn House 51-53 Hagley Road, Edgbaston, B16 8TU
DirectorSolicitor23 June 2011
- 23 June 2011
RESIGNED
SC Trustco Limited
DISSOLVED – Southgate House Archer Street, Darlington, County Durham DL3 6AH
DirectorSolicitor23 June 2011
- 20 July 2012
RESIGNED
Tianhe Chemicals Limited
DISSOLVED – 6 St. Andrew Street, London, EC4A 3AE
DirectorSolicitor23 June 2011
- 17 August 2011
RESIGNED
Lannraig Funding Limited
ACTIVE – 35 Great St. Helen's, London, EC3A 6AP
DirectorSolicitor23 June 2011
- 23 August 2011
RESIGNED
Daisybright Limited
ACTIVE – c/o Davies Group Limited,8 Lloyd's Avenue, London, EC3N 3EL
DirectorSolicitor23 June 2011
- 14 September 2011
RESIGNED
Daisycove Limited
ACTIVE – c/o Davies Group Limited,8 Lloyd's Avenue, London, EC3N 3EL
DirectorSolicitor23 June 2011
- 14 September 2011
RESIGNED
Tianhe Chemicals Services Co. Ltd
DISSOLVED – 6 St. Andrew Street, London, EC4A 3AE
DirectorSolicitor23 June 2011
- 7 September 2011
RESIGNED
Sequoia Infrastructure GP Limited
DISSOLVED – 11-13 Market Place, London, W1W 8AH
DirectorSolicitor23 June 2011
- 28 September 2011
RESIGNED
Darrowby No. 2 Plc
ACTIVE – 35 Great St. Helen's, London, EC3A 6AP
DirectorSolicitor24 June 2011
- 17 October 2011
RESIGNED
Agorazo Holdings Limited
ACTIVE – 35 Great St. Helen's, London, EC3A 6AP
DirectorSolicitor26 August 2011
- 15 September 2011
RESIGNED
Osram UK Pension Scheme Limited
DISSOLVED – Osram House Waterside Drive, Langley, Berkshire SL3 6EZ
DirectorSolicitor26 August 2011
- 24 October 2011
RESIGNED
Aggregator Of Loans Backed By Assets (A.L.B.A.) 2012-1 Holdings Limited
DISSOLVED – Fifth Floor 100 Wood Street, London, EC2V 7EX
DirectorSolicitor26 August 2011
- 19 September 2011
RESIGNED
Bumper 5 (UK) Finance Holdings Limited
DISSOLVED – 25 Farringdon Street, London, EC4A 4AB
DirectorSolicitor26 August 2011
- 17 November 2011
RESIGNED
Anaptyxi Ii Plc
DISSOLVED – 55 Baker Street, London, W1U 7EU
DirectorSolicitor14 September 2011
- 7 October 2011
RESIGNED
Beckindale No. 1 Limited
DISSOLVED – Level 14 The Shard, 32 London Bridge Street, London, SE1 9SG
DirectorSolicitor15 September 2011
- 17 October 2011
RESIGNED
Anaptyxi Ii Holdings Limited
DISSOLVED – 55 Baker Street, London, W1U 7EU
DirectorSolicitor15 September 2011
- 7 October 2011
RESIGNED
Olfi UK Limited
ACTIVE – 5 Aldermanbury Square, 14th Floor, London, EC2V 7HR
DirectorSolicitor15 September 2011
- 10 October 2011
RESIGNED
Nasdaq NLX Limited
ACTIVE – Woolgate Exchange, Nasdaq, 25 Basinghall Street, London, EC2V 5HA
DirectorSolicitor15 September 2011
- 4 October 2011
RESIGNED
Darrowby 2 Holdings Limited
ACTIVE – 35 Great St. Helen's, London, EC3A 6AP
DirectorSolicitor15 September 2011
- 17 October 2011
RESIGNED
Bumper 5 (UK) Finance Plc
DISSOLVED – 25 Farringdon Street, London, EC4A 4AB
DirectorSolicitor20 September 2011
- 17 November 2011
RESIGNED
Equistone Iv Executive Limited
DISSOLVED – Condor House, St Pauls Churchyard, London, EC4M 8AL
DirectorSolicitor6 October 2011
- 18 October 2011
RESIGNED
Performer Funding No.1 Limited
DISSOLVED – 35 Great St Helens, London, EC3A 6AP
DirectorSolicitor6 October 2011
- 26 October 2011
RESIGNED
Greeneden UK Acquisition Company Limited
ACTIVE – Genesys House, Frimley Business Park, Camberley, Surrey GU16 7SG
DirectorSolicitor6 October 2011
- 23 November 2011
RESIGNED