Michael James WARD - OFFICER REPORT



Age: 67 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
17 Nov 2024 EDGBASTON GOLF CLUB,LIMITED(THE) (00105911) Active
Resigned Director/
23 Nov 2023 23 Nov 2023 PROJECT ALPHA SECURITY TRUSTEE LIMITED (15304684) Active
Active Director/
23 Nov 2023 ENSCO 1527 LIMITED (15304790) Active
Resigned Director/
06 Nov 2023 05 Dec 2023 TITAN INVESTMENT MANAGEMENT HOLDINGS LIMITED (15261249) Active
Resigned Director/
02 Nov 2023 24 Nov 2023 NCM INVESTMENTS IX LIMITED (15255744) Active - Proposal to Strike off
2%
Resigned Director/
02 Nov 2023 18 Jan 2024 ENSCO 1520 LIMITED (15255734) Active
Resigned Director/
02 Nov 2023 18 Jan 2024 ENSCO 1525 LIMITED (15255804) Active
Resigned Director/
27 Oct 2023 08 Nov 2023 PROJECT H2O BIDCO LIMITED (15241297) Active
Resigned? Director/
11 Oct 2023 ENSCO 1522 LIMITED (15202872) Active - Proposal to Strike off
92%
Resigned Director/
11 Oct 2023 07 Mar 2024 ENSCO 1521 LIMITED (15202838) Active
Active Director/
16 Sep 2023 PROJECT CROWN BIDCO LIMITED (14800538) Active
Active Director/
16 Sep 2023 PROJECT CROWN TOPCO LIMITED (14856830) Active
Resigned? Director/
15 Sep 2023 ENSCO 1515 LIMITED (15140112) Active - Proposal to Strike off
94%
Active Director/
14 Sep 2023 PROJECT CROWN TRUSTEE LIMITED (15138163) Active
Resigned? Director/
30 Aug 2023 V CAPITAL LIMITED (15104799) Active - Proposal to Strike off
96%
Resigned Director/
04 Aug 2023 28 Sep 2023 ANALYTICAL EXPERT LABS LTD (15048954) Active
Resigned Director/
31 Jul 2023 21 Aug 2023 PROJECT ALPHA BIDCO I LIMITED (15038748) Active
Resigned Director/
31 Jul 2023 21 Aug 2023 PRAETURA SERVICING HOLDINGS LIMITED (15038822) Active
Resigned Director/
19 Jul 2023 21 Jul 2025 GATELEY RJA LIMITED (07941809) Active
Resigned Director/
19 Jun 2023 14 Jul 2023 ENSCO 1507 LIMITED (14943294) Active - Proposal to Strike off
0%
Resigned Director/
19 Jun 2023 04 Aug 2023 INFOCUS SOLUTIONS LIMITED (14943892) Active
Resigned Director/
19 Jun 2023 22 Nov 2023 SOFTWARE CIRCLE MANAGEMENT LIMITED (14943647) Active
Resigned Director/
19 Jun 2023 02 May 2024 TITAN SHELFCO NO1 LTD (14943697) Active - Proposal to Strike off
31%
Resigned Director/
24 May 2023 26 Jun 2023 ENSCO 1506 LIMITED (14891924) Active
Resigned Director/
22 May 2023 19 Sep 2023 HYPERION EQUITY PARTNERS HOLDINGS I LIMITED (14884845) Active
Resigned Director/
09 May 2023 09 Jun 2023 PROJECT CROWN TOPCO LIMITED (14856830) Active
Resigned Director/
19 Apr 2023 04 Oct 2023 RANGER TOPCO LTD (14814788) Active
Resigned Director/
17 Apr 2023 04 Oct 2023 RANGER MIDCO LTD (14809197) Active
Resigned Director/
14 Apr 2023 09 Jun 2023 PROJECT CROWN BIDCO LIMITED (14800538) Active
Resigned Director/
10 Apr 2023 18 Apr 2023 HYPERION EQUITY PARTNERS LIMITED (14788734) Active
Resigned Director/
31 Mar 2023 10 May 2023 AIG (KH) LTD (14772222) Active
Resigned Director/
31 Mar 2023 10 May 2023 AIG (HALO) LTD (14772256) Active
Resigned Director/
08 Mar 2023 22 May 2023 JML MANAGEMENT LIMITED (14716748) Active
Resigned Director/
08 Mar 2023 10 May 2023 AIG (SLB) LTD (14716652) Active
Resigned Director/
08 Mar 2023 09 Oct 2023 CHAPMANS AGRICULTURAL HOLDINGS LIMITED (14717350) Active
Resigned Director/
08 Mar 2023 10 May 2023 AIG (AL) LTD (14716788) Active
Resigned? Director/
08 Mar 2023 ENSCO 1490 LIMITED (14714400) Active - Proposal to Strike off
100%
Resigned? Director/
08 Mar 2023 ENSCO 1489 LIMITED (14714601) Active - Proposal to Strike off
100%
Resigned Director/
08 Mar 2023 29 Mar 2023 ENSCO 1491 LIMITED (14715221) Active
Resigned Director/
07 Mar 2023 10 Nov 2023 BREAK UK HOLDINGS LIMITED (14713884) Active
Resigned Director/
07 Mar 2023 10 Nov 2023 SOC UK HOLDINGS LIMITED (14713822) Active
Resigned Director/
06 Mar 2023 28 Mar 2023 EUROTEK HOLDINGS LIMITED (14707202) Active
Resigned Director/
26 Jan 2023 15 Feb 2023 DIGITEK HOLDINGS LIMITED (14618109) Active
Resigned Director/
24 Jan 2023 22 Feb 2023 HORNEYWINK LIMITED (14613510) Active
Resigned? Director/
24 Jan 2023 ENSCO 1481 LIMITED (14612631) Active - Proposal to Strike off
100%
Resigned? Director/
11 Jan 2023 ENSCO 1479 LIMITED (14584057) Active - Proposal to Strike off
100%
Resigned? Director/
11 Jan 2023 ENSCO 1480 LIMITED (14584322) Active - Proposal to Strike off
100%
Resigned Director/
06 Dec 2022 26 Apr 2023 TKC GROUP HOLDINGS (EUROPE) LIMITED (14525562) Active
Resigned? Director/
06 Dec 2022 ENSCO 1475 LIMITED (14525796) Active - Proposal to Strike off
100%
Resigned Director/
06 Dec 2022 22 Dec 2022 ENSCO 1474 LIMITED (14525126) Active - Proposal to Strike off
0%
Resigned Director/
26 Oct 2022 19 Dec 2022 KEE SAFETY EBT LIMITED (14444080) Active
Resigned? Director/
08 Sep 2022 ENSCO 1468 LIMITED (14344220) Active - Proposal to Strike off
100%
Resigned Director/
17 Aug 2022 01 Sep 2022 BEWISE WASTE SOLUTIONS LIMITED (14302284) Active
Resigned Director/
17 Aug 2022 04 Nov 2022 ENSCO 1466 LIMITED (14302351) Active
Resigned? Director/
17 Aug 2022 ENSCO 1465 LIMITED (14302263) Active - Proposal to Strike off
100%
Resigned Director/
13 Jul 2022 05 Aug 2022 ENSCO 1459 LIMITED (14232873) Active - Proposal to Strike off
0%
Resigned Director/
13 Jul 2022 15 Jul 2022 PROJECT EMANUEL TOPCO LIMITED (14232729) Active
Resigned Director/
13 Jul 2022 27 Jan 2023 MAGNUS FINANCIAL DISCRETIONARY MANAGEMENT LIMITED (14232895) Active
Resigned Director/
13 Jul 2022 05 Aug 2022 IDENTITY SHARED SERVICES LIMITED (14232831) Active
Resigned Director/
01 Jul 2022 03 Oct 2022 PROJECT INDIGO BIDCO LIMITED (14209273) Active
Resigned Director/
01 Jul 2022 03 Oct 2022 PROJECT INDIGO TOPCO LIMITED (14208351) Active
Resigned Director/
22 Jun 2022 02 Jul 2024 CHAINWEALTH LIMITED (14189298) Active
Resigned Director/
26 May 2022 15 Jul 2022 PROJECT EMANUEL MIDCO LIMITED (14132996) Active
Resigned Director/
25 May 2022 15 Jul 2022 PROJECT EMANUEL BIDCO LIMITED (14132104) Active
Resigned? Director/
25 May 2022 ENSCO 1453 LIMITED (14132083) Active - Proposal to Strike off
100%
Resigned Director/
05 May 2022 31 May 2022 NAC GROUP HOLDINGS LIMITED (14088465) In Administration
0%
Resigned Director/
28 Apr 2022 21 Jul 2022 PROJECT THUNDER TOPCO LIMITED (14075985) Active
Resigned Director/
19 Apr 2022 21 Jul 2025 GATELEY SMITHERS PURSLOW LIMITED (01402539) Active
Resigned Director/
14 Apr 2022 10 Jun 2022 STS DEFENCE GROUP LIMITED (14046781) Active - Proposal to Strike off
0%
Resigned? Director/
14 Apr 2022 ENSCO 1449 LIMITED (14046882) Active - Proposal to Strike off
100%
Resigned Director/
13 Apr 2022 19 May 2022 UK COURT LANE DC LTD (14045228) Active
Resigned Director/
07 Apr 2022 26 Apr 2022 YALM LIMITED (14034015) Active
Resigned Director/
31 Mar 2022 21 Jul 2022 PROJECT THUNDER BIDCO LIMITED (14014716) Active
Resigned Director/
14 Feb 2022 25 Mar 2022 ENSCO 1443 LIMITED (13913202) Active - Proposal to Strike off
0%
Resigned Director/
19 Nov 2021 28 Jun 2022 ENSCO 1442 LIMITED (13753808) Active - Proposal to Strike off
0%
Resigned Director/
25 Oct 2021 09 Mar 2022 DEXASTRONG LIMITED (13700564) In Administration
0%
Resigned Director/
21 Oct 2021 17 Feb 2022 SLGM CONSULTANCY LIMITED (13696485) Active
Resigned Director/
21 Oct 2021 19 Apr 2022 AMBERJACK EBT TRUSTEE LIMITED (13695568) Active
Resigned Director/
21 Oct 2021 05 May 2022 RANGER SERVICES HOLDINGS LIMITED (13695543) Active
Resigned Director/
28 Sep 2021 22 Oct 2021 ASIA TECHNOLOGY VENTURES LIMITED (13647419) Active
Resigned Director/
24 Sep 2021 27 Oct 2021 DUOMED HOLDING UK LTD (13641088) Active
Resigned? Director/
24 Sep 2021 ENSCO 1435 LIMITED (13641288) Active
Resigned Director/
13 Sep 2021 15 Oct 2021 IEG GROUP LIMITED (13616885) Active
Resigned Director/
13 Sep 2021 11 Oct 2021 MAXPOWER AUTOMOTIVE LIMITED (13616685) Active
Resigned Director/
06 Sep 2021 11 Oct 2021 MALVERN TUBULAR COMPONENTS LIMITED (13603165) Active
Resigned Director/
30 Jul 2021 26 Oct 2021 ARGYLE CONSTRUCTION (HOLDINGS) LIMITED (13539623) Active
Resigned Director/
22 Jul 2021 27 Jul 2021 ENSCO 1426 LIMITED (13525240) Active
Resigned Director/
15 Jul 2021 20 Aug 2021 SHAPERS' GROUP LIMITED (13511984) Active
Resigned Director/
12 Jul 2021 16 Dec 2021 CENTRAL ROOFING BIDCO LIMITED (13506583) Active
Resigned Director/
08 Jul 2021 16 Dec 2021 CENTRAL ROOFING TOPCO LIMITED (13500556) Active
Resigned Director/
07 Jul 2021 19 Jul 2021 ENSCO 1424 LIMITED (13498838) Active
Resigned? Director/
23 Jun 2021 ENSCO 1421 LIMITED (13472519) Active - Proposal to Strike off
100%
Resigned Director/
16 Jun 2021 05 Jul 2021 ENSCO 1420 LIMITED (13460530) Active
Resigned Director/
09 Jun 2021 24 Sep 2021 STS DEFENCE HOLDINGS LIMITED (13447585) Active - Proposal to Strike off
0%
Resigned Director/
14 May 2021 02 Sep 2021 ENSCO 1772 LIMITED (13399442) Active
Resigned Director/
07 May 2021 24 Sep 2021 ENSCO 1416 LIMITED (13382217) Active
Resigned Director/
04 May 2021 08 Oct 2021 IWP LEEDS LIMITED (13372954) Liquidation
0%
Resigned Director/
04 May 2021 30 Jun 2021 CWDG LTD (13373871) Active
Resigned Director/
29 Apr 2021 27 Jun 2021 GATELEY OMEGA LIMITED (13367322) Active
Resigned? Director/
29 Apr 2021 ENSCO 1412 LIMITED (13367096) Dissolved
27 Sep 2022
57%
Resigned? Director/
26 Apr 2021 ENSCO 1411 LIMITED (13357008) Dissolved
04 Oct 2022
58%
Resigned Director/
03 Apr 2021 27 Apr 2021 IKOR PX LIMITED (13312508) Liquidation
0%
Resigned Director/
31 Mar 2021 15 Apr 2021 PAGABO GROUP LIMITED (13306964) Active
Resigned Director/
30 Mar 2021 15 Apr 2021 THE 55 GROUP (MIDCO) LIMITED (13304590) Active
Resigned Director/
22 Mar 2021 15 Apr 2021 THE 55 GROUP (TOPCO) LIMITED (13284683) Active
Resigned Director/
23 Feb 2021 30 Mar 2021 BIYOMOD UK LIMITED (13218455) Dissolved
26 Jul 2022
4%
Resigned Director/
10 Feb 2021 24 Mar 2021 IWP EAST MIDLANDS LIMITED (13193861) Liquidation
0%
Resigned Director/
09 Feb 2021 01 Mar 2021 BREDBURY HALL PROPCO LIMITED (13190949) Active
Resigned Director/
09 Feb 2021 30 Jun 2021 HGL PRIVATE CAPITAL LIMITED (13190922) Active
Resigned Director/
09 Feb 2021 09 Mar 2021 ACTIVE DIGITAL MEDIA (UK) LIMITED (13190960) Dissolved
05 Jul 2022
3%
Resigned Director/
22 Jan 2021 17 Feb 2021 PROJECT TRINITY MIDCO LIMITED (13151593) Active
Resigned Director/
22 Jan 2021 11 Feb 2021 ENSCO 1397 LIMITED (13151449) Dissolved
31 May 2022
2%
Resigned Director/
20 Jan 2021 17 Feb 2021 PROJECT TRINITY BIDCO LIMITED (13146305) Active
Resigned Director/
20 Jan 2021 29 Jan 2021 PRESFORD PROPERTY LTD (13145933) Active
Resigned Director/
10 Dec 2020 09 Feb 2021 PAVILION CAPITOL LIMITED (13074516) Dissolved
31 May 2022
7%
Resigned Director/
18 Nov 2020 16 Dec 2020 IWP NEWCASTLE LIMITED (13028665) Liquidation
0%
Resigned Director/
18 Nov 2020 01 Mar 2021 BRAMBLE FOODS GROUP LIMITED (13028707) Active
Resigned Director/
18 Nov 2020 11 Dec 2020 IWP EDINBURGH LIMITED (13029230) Liquidation
0%
Resigned Director/
02 Oct 2020 09 Dec 2020 JASCOTS WINE LIMITED (12920881) Active
Resigned Director/
01 Oct 2020 07 Dec 2020 PROJECT ALTAIR HOLDCO LIMITED (12920804) Active
Resigned Director/
28 Sep 2020 15 Oct 2020 SPV ROCK LIMITED (12908879) Active - Proposal to Strike off
0%
Resigned Director/
25 Sep 2020 08 Dec 2020 PROJECT ALTAIR MIDCO LIMITED (12905318) Active
Resigned Director/
25 Sep 2020 08 Dec 2020 TRANSCRIP LIMITED (12905199) Active
Resigned Director/
14 Sep 2020 04 Nov 2020 CHAMELEON TECHNOLOGY HOLDINGS LIMITED (12878216) Active
Resigned Director/
13 Sep 2020 17 Nov 2020 IWP NORFOLK LIMITED (12875964) Liquidation
0%
Resigned Director/
26 Aug 2020 06 Oct 2020 JST PORTS AND LOGISTICS HOLDINGS LTD (12838886) Active
Resigned Director/
13 Aug 2020 14 Sep 2020 ENSCO 1378 LIMITED (12810332) Active - Proposal to Strike off
0%
Resigned Director/
13 Aug 2020 22 Sep 2020 LPC1 FINANCE LIMITED (12810420) Active
Resigned Director/
13 Aug 2020 01 Sep 2020 ESTAR TRUCK AND VAN LIMITED (12810271) Active
Resigned Director/
03 Jul 2020 13 Aug 2020 IWP HUNTER HAMMOND LIMITED (12717372) Liquidation
0%
Resigned Director/
03 Jul 2020 27 Oct 2020 ENSCO 1375 LIMITED (12717414) Active
Resigned? Director/
25 Jun 2020 PROJECT MASON BIDCO LIMITED (12696930) Active - Proposal to Strike off
100%
Resigned? Director/
24 Jun 2020 PROJECT MASON HOLDCO LIMITED (12695963) Dissolved
13 Sep 2022
89%
Resigned Director/
07 May 2020 11 Aug 2020 ENSCO 1372 LIMITED (12590471) Dissolved
28 Sep 2021
11%
Resigned Director/
07 May 2020 24 Jul 2020 ENSCO 1369 LIMITED (12590283) Dissolved
12 Oct 2021
9%
Resigned Director/
07 May 2020 05 Jun 2020 HAPOL LIMITED (12590342) Active
Resigned Director/
16 Apr 2020 09 Jul 2020 IWP CHESHIRE LIMITED (12558956) Active - Proposal to Strike off
0%
Resigned Director/
16 Apr 2020 16 Jul 2020 ENSCO 1366 LIMITED (12558828) Active
Resigned Director/
16 Apr 2020 05 Jun 2020 ENSCO 1367 LIMITED (12558718) Active
Resigned Director/
17 Mar 2020 24 Feb 2021 TDG 2021 HOLDCO LIMITED (12520841) Active
Resigned? Director/
17 Mar 2020 ENSCO 1365 LIMITED (12520791) Dissolved
05 Jul 2022
92%
Resigned Director/
17 Mar 2020 24 Feb 2021 TDG 2021 BIDCO LIMITED (12520590) Active
Resigned? Director/
05 Mar 2020 MATSA HOLDINGS LTD (08293396) Active - Proposal to Strike off
100%
Resigned? Director/
05 Mar 2020 TVP HOLDINGS LTD (06548795) Active - Proposal to Strike off
100%
Resigned? Director/
05 Mar 2020 THOMAS ALEXANDER HOLDINGS LIMITED (02280956) Active - Proposal to Strike off
100%
Resigned Director/
05 Mar 2020 21 Jul 2025 GATELEY VINDEN LIMITED (03830233) Active
Resigned? Director/
10 Jan 2020 PCMS INTERNATIONAL HOLDINGS LIMITED (12397069) Dissolved
15 Dec 2020
37%
Resigned? Director/
10 Jan 2020 PCMS HOLDINGS (INTERNATIONAL) LIMITED (12397129) Dissolved
15 Dec 2020
37%
Resigned Director/
20 Dec 2019 06 May 2020 IWP ABERDEEN LIMITED (12374266) Liquidation
0%
Resigned? Director/
20 Dec 2019 GEG SERVICES LIMITED (12374579) Active - Proposal to Strike off
100%
Resigned Director/
20 Dec 2019 20 Jul 2020 IWP CENTRAL LONDON LIMITED (12374290) Active - Proposal to Strike off
0%
Resigned Director/
12 Dec 2019 23 Jan 2023 T-THREE CONSULTING LIMITED (03959623) Active
Resigned Director/
12 Dec 2019 23 Jan 2023 T-THREE HOLDINGS LIMITED (04579021) Active - Proposal to Strike off
0%
Resigned Director/
12 Dec 2019 23 Jan 2023 T-THREE GROUP LIMITED (06495180) Active - Proposal to Strike off
0%
Resigned Director/
11 Dec 2019 09 Mar 2020 ENSCO 1359 LIMITED (12359617) Active
Resigned Director/
11 Dec 2019 30 Jul 2020 ENSCO 1357 LIMITED (12359534) Active
Resigned? Director/
11 Dec 2019 ENSCO 1358 LIMITED (12359550) Dissolved
04 Jan 2022
83%
Resigned Director/
11 Dec 2019 17 Dec 2019 APPLETON GROUP LIMITED (12359346) Active
Resigned Director/
18 Oct 2019 18 Dec 2019 POD PARK INVESTMENTS LTD (12269284) Active
Resigned? Director/
09 Oct 2019 ENSCO 1355 LIMITED (12250767) Active - Proposal to Strike off
100%
Resigned Director/
08 Oct 2019 01 May 2020 CLAN GLOW LIMITED (12250005) Active
Resigned Director/
09 Sep 2019 11 Nov 2022 ENSCO 1353 LIMITED (12195712) Active
Resigned Director/
09 Sep 2019 14 Nov 2019 SMARTSOURCING GROUP LIMITED (12195761) Active
Resigned Director/
09 Sep 2019 04 Oct 2019 ALTOSGROUPS LIMITED (12195708) Dissolved
30 Mar 2021
3%
Resigned? Director/
29 Jul 2019 PERSONA ASSOCIATES LIMITED (02371248) Active - Proposal to Strike off
100%
Resigned Director/
27 Jun 2019 12 Nov 2019 ENSCO 1347 LIMITED (12073709) Liquidation
0%
Resigned Director/
27 Jun 2019 15 Oct 2019 STRATUS TOPCO LIMITED (12073978) Active
Resigned Director/
27 Jun 2019 21 Nov 2019 PRAETURA DEBT SERVICES LIMITED (12073847) Active
Resigned Director/
18 Jun 2019 16 Jul 2019 AQUILA MGA HOLDINGS LIMITED (12056466) Active
Resigned Director/
18 Jun 2019 14 Aug 2019 LIMA GROUP HOLDINGS LIMITED (12056559) Active
Resigned Director/
18 Jun 2019 06 Aug 2019 TPI CODE CREATION COMPANY LIMITED (12056036) Dissolved
19 Apr 2022
0%
Resigned Director/
05 Jun 2019 05 Jun 2019 OFJ TOPCO LTD (12033667) Active
Resigned Director/
31 May 2019 17 Jun 2019 CORSTORPHINE & WRIGHT EBT TRUSTEE LIMITED (12026907) Active
Resigned Director/
31 May 2019 13 Jun 2019 PLOT 10 DVP MANAGEMENT COMPANY LIMITED (12026865) Active
Resigned Director/
31 May 2019 21 Jun 2019 SCARLETS (PROPERTIES) LIMITED (12026920) Active
Resigned Director/
13 May 2019 27 Jun 2019 ENSCO 1338 LIMITED (11991883) Active - Proposal to Strike off
0%
Resigned Director/
13 May 2019 31 May 2019 DELTA CONTROLS LIMITED (11991774) Active
Resigned Director/
25 Apr 2019 10 May 2019 ATLANTIC HOUSE INVESTMENTS LIMITED (11962808) Active
Resigned Director/
25 Apr 2019 10 May 2019 ESSEX ST (PROPERTIES) LIMITED (11962772) Active
Resigned Director/
11 Apr 2019 23 Jul 2019 ENSCO 1337 LIMITED (11940873) Active
Resigned Director/
11 Apr 2019 27 Jun 2019 ENSCO 1336 LIMITED (11940892) Active
Resigned Director/
03 Apr 2019 17 Apr 2019 CITY GAMING LEASING LIMITED (11922688) Active
Resigned Director/
03 Apr 2019 11 Apr 2019 STUDY INN ESTATES LIMITED (11922578) Active
Resigned Director/
21 Mar 2019 17 Apr 2019 CITY GAMING HOLDINGS LIMITED (11896374) Active
Resigned Director/
21 Mar 2019 29 Mar 2019 NEW YORK BAKERY COMPANY LIMITED (11896371) Active
Resigned Director/
05 Mar 2019 28 Jun 2019 CORSTORPHINE & WRIGHT HOLDINGS LIMITED (11861043) Active
Resigned? Director/
22 Feb 2019 FLOOID MARKETING SERVICES LIMITED (11841572) Dissolved
03 Nov 2020
68%
Resigned Director/
18 Feb 2019 18 Apr 2019 ENSCO 1327 LIMITED (11830874) Active
Resigned Director/
18 Feb 2019 29 Mar 2019 PHOSPHONICS HOLDINGS LIMITED (11830856) Active
Resigned? Director/
18 Feb 2019 ENSCO 1328 LIMITED (11830875) Dissolved
30 Nov 2021
100%
Resigned Director/
11 Feb 2019 15 May 2019 MADE OF STONE LIMITED (11820535) Active
Resigned Director/
31 Jan 2019 05 Apr 2019 BOUNCE TOGETHER LTD (11799491) Active
Resigned? Director/
08 Jan 2019 TORWOOD BIDCO LIMITED (11756379) Dissolved
03 Nov 2020
73%
Resigned Director/
08 Jan 2019 14 Aug 2020 THE PCMS GROUP LIMITED (11756392) Active
Resigned? Director/
08 Jan 2019 TORWOOD MIDCO LIMITED (11756366) Dissolved
03 Nov 2020
73%
Resigned? Director/
08 Jan 2019 TORWOOD TOPCO LIMITED (11756252) Dissolved
03 Nov 2020
73%
Resigned? Director/
08 Jan 2019 PCMS HOLDINGS LIMITED (11756430) Dissolved
29 Dec 2020
79%
Resigned? Director/
08 Jan 2019 TORWOOD FINCO LIMITED (11756206) Dissolved
03 Nov 2020
73%
Resigned Director/
18 Dec 2018 04 Apr 2019 ENSCO 1322 LIMITED (11733232) Active
Resigned? Director/
18 Dec 2018 ENSCO 1323 LIMITED (11733145) Dissolved
10 Mar 2020
49%
Report limited to 200 entries!

Number of active appointments: 5
Number resignations: 195
Average tenure of active positions: 2.1 years
Average tenure of resigned positions: 0.4 years
Dissolution Rate: 35.5%
Average Dissolution Attribution: 16.0%



CO-DIRECTORS

Name
NCM INVESTMENTS IX LIMITED -Active - Proposal to Strike off
ENSCO 1522 LIMITED -Active - Proposal to Strike off
ENSCO 1515 LIMITED -Active - Proposal to Strike off
V CAPITAL LIMITED -Active - Proposal to Strike off
ENSCO 1507 LIMITED -Active - Proposal to Strike off
TITAN SHELFCO NO1 LTD -Active - Proposal to Strike off
AIG (KH) LTD -Active
AIG (AL) LTD -Active
ENSCO 1490 LIMITED -Active - Proposal to Strike off
ENSCO 1489 LIMITED -Active - Proposal to Strike off
ENSCO 1481 LIMITED -Active - Proposal to Strike off
ENSCO 1479 LIMITED -Active - Proposal to Strike off
ENSCO 1480 LIMITED -Active - Proposal to Strike off
ENSCO 1475 LIMITED -Active - Proposal to Strike off
ENSCO 1474 LIMITED -Active - Proposal to Strike off
ENSCO 1468 LIMITED -Active - Proposal to Strike off
ENSCO 1465 LIMITED -Active - Proposal to Strike off
ENSCO 1459 LIMITED -Active - Proposal to Strike off
ENSCO 1453 LIMITED -Active - Proposal to Strike off
NAC GROUP HOLDINGS LIMITED -In Administration
STS DEFENCE GROUP LIMITED -Active - Proposal to Strike off
ENSCO 1449 LIMITED -Active - Proposal to Strike off
YALM LIMITED -Active
ENSCO 1443 LIMITED -Active - Proposal to Strike off
ENSCO 1442 LIMITED -Active - Proposal to Strike off
DEXASTRONG LIMITED -In Administration
ENSCO 1421 LIMITED -Active - Proposal to Strike off
STS DEFENCE HOLDINGS LIMITED -Active - Proposal to Strike off
IWP LEEDS LIMITED -Liquidation
CWDG LTD -Active
IKOR PX LIMITED -Liquidation
SPV ROCK LIMITED -Active - Proposal to Strike off
IWP NORFOLK LIMITED -Liquidation
ENSCO 1378 LIMITED -Active - Proposal to Strike off
PROJECT MASON BIDCO LIMITED -Active - Proposal to Strike off
IWP CHESHIRE LIMITED -Active - Proposal to Strike off
MATSA HOLDINGS LTD -Active - Proposal to Strike off
TVP HOLDINGS LTD -Active - Proposal to Strike off
THOMAS ALEXANDER HOLDINGS LIMITED -Active - Proposal to Strike off
GEG SERVICES LIMITED -Active - Proposal to Strike off
IWP CENTRAL LONDON LIMITED -Active - Proposal to Strike off
T-THREE HOLDINGS LIMITED -Active - Proposal to Strike off
T-THREE GROUP LIMITED -Active - Proposal to Strike off
ENSCO 1355 LIMITED -Active - Proposal to Strike off
PERSONA ASSOCIATES LIMITED -Active - Proposal to Strike off
ENSCO 1347 LIMITED -Liquidation
ENSCO 1338 LIMITED -Active - Proposal to Strike off
 
Kevin Simon George BREVITT
Carlton PATE
Gareth MORRISON
Joseph Andrew LITMAN
Arthur Llewellyn MORGAN
Sally IEVERS
Nicholas James GEORGEVIC
Abad, Dr ALI
Dominic Richard CAUNT
Neil DOWSETT
Matthew David BRAND
Matthew FARRINGTON
Paul SAUNDERS
Ryan COYNE
Nicholas CLARK
Richard CARPENTER
Robert ARNOLD
Richard TRAFFORD
Michael David GILLETT
Ben Ian RUSSELL
Andrew Jason FEARON
Christopher Ross GIBSON
Lisa JUNIPER
Kirishan SRIVARATHARAJAH
GATELEY DIRECTOR LIMITED
Beverley Cheryl POULTON
Will STEENLAND
Gary Roger BENNETT
Hayley DUNN
Carmen Christine CAREY
Thomas Graeme PARKINSON
Philip Keith Walker MOIR
Philip Mark BRADSHAW
Steven James COLLIN
Helen Michele THORNTON
Brian William JOHNSON
Chantel Athlene GARFIELD
Megan Louise CROSSEN
Philip JONES
Mark BLYTHE
Grant SUCKLING
Benjamin Glen AUDLEY
Gary MARTIN
Paul Michael BOOTE
Nigel Keith WHALLEY
Janet Rosanna TIDMARSH
Shaun James Arthur CONNERY
Thomas WEBER
Sebastian HERRGESELL
Mark Edward JEPP
Chris Robert SLINN
Amman Adam Singh BOUGHAN
Mohammed RAMZAN
Laura Jane HAYES
Martin Thomas DONNACHIE
Andrew George FRASER
Michael John Oliver TOOLE
Robert Charles ALLEN
Robert Charles ALLEN
Thomas George CLOWES
David William KELLY
Nicholas John STEWART
Ian Stuart DARBY
Martin Conrad DOBBS
Mark Daniel AMEY
David Philip HANNAFORD
Carrington David BROWN
Ben STANCLIFFE
Stephen Robert FERRY
Julian Charles Holmden WALKER
Spencer Raymond Arthur JONES
Neil Jason CARTER
Ken COVENEY
Matthew Giles St John TIBBITTS
Gayle Anne TAYLOR
Charles Frederick LOVE
Steven Paul THOMPSON
Jennifer Louise CRYSTAL-BLACK
Georgina WENDON-SMITH
Greg LOMAS
Mark Steven JULIO
Nigel PRESTON
Dylan Davison-Becker SMITH
Sara Caroline REID
Christopher Joseph REID
Marek Jan LASKOWSKI
Andrew James TORRANCE
Richard Anthony RALPH
Robin Clive POWELL
Jim DONALDSON
Frederic Patrice Arnaud Jean-Pierre HOFFMAN
Timothy David Richard HUTCHINGS
Nathan WILLIS
Richard LAST
Tony Alan BULLOCK
Robert Charles ALLEN
Ryan Andrew EVANS
Matthew John COLES
Rupert James BROWN
Ian James MCAULAY
Gareth Alan DYSON
Mark Edward CORBETT
David Alex CORKETT
Benjamin Armstrong TAM
David John SALKELD
Mark Anthony BRIDGES
Sarah CLOUGH
Alexander HAGEMANN
Scott WOOLAWAY
Clementine Mary VAUGHAN
Meurig Fon EVANS
Claire ALVAREZ
James Christopher KABERRY
Graham Nicholas WEBB
Peter HOWARTH
Paul Gregory HUNT
Paul JEFFERSON
George Cheuk-Yin HOWARD
Craig Christian ARMSTRONG
Alexander Bart De HAAS
David Michael KEENAN
Iain Stewart BROWN
Gavin Graham COCKERILL
Daniel Carl DONOHOE
James Robert BEALE
David LEE
Theodore Alexander John WIEDER
Adam KARNI-COHEN
Piers Benedict CLARK
James RETALLACK
Philippa PICKAVANCE
Peter James Norman HARTILL
Nicholas Andrew COLEY
Ruth Eleanor DOWNING
Nichola TAYLOR
Gary RHODES
Terry FISHER
Nicholas, Professor HARRIS
BRIDGES FUND MANAGEMENT LIMITED
Rebecca Louise SHELLARD
John GASSNER
Chris Trevor William BAKER
Philip BROWN
Lee Antony WALKER
Mark Claude James VIVIAN
Steve ASTON
Graham Mark GILBERT
Leszek Richard LITWINOWICZ
Martim CALDEIRA AVILLEZ
Joao Vicente Goncalves ROSA
Phil POWELL
Gerald John LEAHY
Thomas Harry HUSTLER
Edward John HILL
Richard Charles THOMAS
Jonathan BARRETT
Kate STEVENSON
Thomas Conran FRAINE
Sven SCHLÜNZEN
Peter MORRIS
Andrew John MOSS
Daniel Peter MASTERS
Emlyn HUDSON
Ellie POLTORAK
Richard Michael JULIAN
Andrew John BUSSEY
Mark Edward AITKEN
Malcolm James Ewan MILLAR
Danny Lee SEARLE
Beth Clare HOUGHTON
Richard Oliver Stephen GODWIN
David William CHISLETT
John Eric HAWKINS
Lindsey VICKERSON
Stephen PALLAS
Simon John GOODENOUGH
Glenn James Andrew EVANS
Ian James GOULD
David James BALDWIN
Shaun Lee KNIGHT
Daniel Steven KIRK
Kane HENNESSY
Adam John LATIMER
Simon Luther BRADBURY
Paul Kenneth MAHON
Jason Mark LIPPITT
Richard Antony CATCHPOLE
Richard CATCHPOLE
Gregory Winston YOUNG
Mark Simon EDWARDS
Hugh Thomas Francis MINNOCK
Michael Andrew MCGRATH
Lloyd HUME
Kate CLAY
Dylan Davison-Becker SMITH
Peter EVEREST
Stephen Wallace RICHARDS
Shaun David POTTAGE
Jonathan James BOWLEY
David Jeffery BUCK


UK SANCTIONS

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