MITRE SECRETARIES LIMITED - OFFICER REPORT



Age: unknown
Nationality: unknown


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Nominee Director/
21 Feb 2008 22 Feb 2008 LUMINAR NIGHTCLUBS 1 LIMITED (06511801) Dissolved
27 Nov 2012
0%
Resigned Nominee Director/
11 Feb 2008 28 Feb 2008 STROBE 10 LIMITED (06498856) Dissolved
19 Jun 2010
2%
Resigned Nominee Director/
11 Feb 2008 28 Feb 2008 STROBE 11 LIMITED (06498858) Dissolved
19 Jun 2010
2%
Resigned Nominee Director/
11 Feb 2008 22 Feb 2008 LUMINAR NIGHTCLUBS 3 LIMITED (06498855) Dissolved
05 Jun 2012
0%
Resigned Nominee Director/
11 Feb 2008 22 Feb 2008 LUMINAR NIGHTCLUBS 2 LIMITED (06498854) Dissolved
05 Jun 2012
0%
Resigned Nominee Director/
11 Feb 2008 28 Feb 2008 STROBE 12 LIMITED (06498860) Dissolved
19 Jun 2010
2%
Resigned Nominee Director/
23 Nov 2007 11 Jan 2008 BOTOFOGA LIMITED (06436246) Dissolved
01 Mar 2011
0%
Resigned Nominee Director/
23 Nov 2007 28 Feb 2008 STROBE 91 LIMITED (06436267) Dissolved
08 Jan 2011
0%
Resigned Nominee Director/
23 Nov 2007 14 Dec 2007 TIS INVESTMENTS LIMITED (06436243) Dissolved
12 Jan 2016
0%
Resigned Nominee Director/
23 Nov 2007 20 Dec 2007 NEENAH INTERNATIONAL UK LIMITED (06436245) Active
Resigned Nominee Director/
23 Nov 2007 15 Feb 2008 SUBSEA ASSET LOCATION TECHNOLOGIES LIMITED (06436264) Active
Resigned Nominee Director/
23 Nov 2007 11 Jan 2008 EMERGING MEDIA VENTURES LIMITED (06436253) Active
Resigned Nominee Director/
23 Nov 2007 30 Jan 2008 SHIRES HOLDINGS LIMITED (06436260) Active
Resigned Nominee Director/
22 Nov 2007 10 Dec 2007 PRINCIPAL REAL ESTATE EUROPE LIMITED (06434632) Active
Resigned Nominee Director/
22 Nov 2007 20 Dec 2007 SEAFORTHS TRAVEL LIMITED (06434635) Active
Resigned Nominee Director/
22 Nov 2007 03 Dec 2007 ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED (06434611) Active
Resigned Nominee Director/
22 Nov 2007 11 Dec 2007 MATRIX FPMS HOLDINGS LIMITED (06434638) Active
Resigned Nominee Director/
22 Nov 2007 10 Dec 2007 INTERNOS SECURITIES GENERAL PARTNER LIMITED (06434621) Active
Resigned Nominee Director/
08 Nov 2007 28 Nov 2007 FOREST CITY UK LIMITED (06422059) Dissolved
23 Mar 2010
2%
Resigned Nominee Director/
08 Nov 2007 28 Feb 2008 STROBE 8 LIMITED (06422060) Dissolved
18 Feb 2011
0%
Resigned Nominee Director/
01 Oct 2007 22 Nov 2007 SUNRISE HOME HELP BAGSHOT II LIMITED (06385459) Dissolved
24 Sep 2013
0%
Resigned Nominee Director/
01 Oct 2007 07 Dec 2007 DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED (06385476) Active
Resigned Nominee Director/
01 Oct 2007 07 Dec 2007 TIS GROUP HOLDINGS LIMITED (06385473) Dissolved
12 Jan 2016
0%
Resigned Nominee Director/
01 Oct 2007 12 Dec 2007 IVG INVESTMENTS (UK) LIMITED (06385466) Dissolved
05 Feb 2013
0%
Resigned Nominee Director/
01 Oct 2007 22 Nov 2007 SUNRISE OPERATIONS BAGSHOT II LIMITED (06385464) Active
Resigned Nominee Director/
21 Sep 2007 19 Nov 2007 BIG YELLOW NOMINEE NO.2 LIMITED (06378165) Active
Resigned Nominee Director/
21 Sep 2007 29 Oct 2007 LASER DERWENTWATER HOLDINGS LIMITED (06378120) Active
Resigned Nominee Director/
21 Sep 2007 19 Nov 2007 BIG YELLOW NOMINEE NO. 1 LIMITED (06378147) Active
Resigned Nominee Director/
31 Aug 2007 11 Oct 2007 THE WALSALL HOSPITAL COMPANY PLC (06358056) Active
Resigned Nominee Director/
22 Aug 2007 27 Sep 2007 SUNRISE HOME HELP BEACONSFIELD LIMITED (06350638) Dissolved
02 Jan 2014
0%
Resigned Nominee Director/
22 Aug 2007 27 Sep 2007 SUNRISE OPERATIONS BEACONSFIELD LIMITED (06350633) Active
Resigned Nominee Director/
22 Aug 2007 22 Oct 2007 WT UK OPCO 3 LIMITED (06350701) Active
Resigned Nominee Director/
10 Jul 2007 11 Sep 2007 BLOCKBUSTER GB LIMITED (06307710) Dissolved
20 Apr 2016
0%
Resigned Nominee Director/
10 Jul 2007 11 Oct 2007 THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED (06307693) Active
Resigned Nominee Director/
10 Jul 2007 31 Oct 2007 ROYAL MAIL COURIER SERVICES LTD (06307726) Active
Resigned Nominee Director/
03 Jul 2007 06 Sep 2007 NATIONAL GRID BLUE POWER LIMITED (06300210) Active
Resigned Nominee Director/
03 Jul 2007 06 Sep 2007 NATIONAL GRID BLUE POWER FINANCE LIMITED (06300209) Dissolved
19 Jan 2016
0%
Resigned Nominee Director/
03 Jul 2007 29 Aug 2007 GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED (06300213) Active
Resigned Nominee Director/
03 Jul 2007 06 Sep 2007 BECKTON ENERGY LIMITED (06300207) Active
Resigned Nominee Director/
03 Jul 2007 06 Sep 2007 2OC (HOLDINGS) LIMITED (06300204) Active
Resigned Nominee Director/
08 May 2007 26 Jul 2007 12 SMITHFIELD NOMINEE NO.1 LIMITED (06239787) Active
Resigned Nominee Director/
08 May 2007 02 Jul 2007 I2 HOLDCO 2 LIMITED (06239026) Active
Resigned Nominee Director/
08 May 2007 11 Jul 2007 CRUCIBLE EQUITY LIMITED (06239666) Dissolved
02 Feb 2010
0%
Resigned Nominee Director/
08 May 2007 11 Jul 2007 CRUCIBLE ACQUISITIONS LIMITED (06239036) Dissolved
02 Feb 2010
0%
Resigned Nominee Director/
08 May 2007 20 Jul 2007 LUMINAR GROUP HOLDINGS PLC (06239034) Dissolved
15 Sep 2017
0%
Resigned Nominee Director/
08 May 2007 05 Sep 2007 ALVESTON HOLDINGS LIMITED (06239772) Active
Resigned Nominee Director/
08 May 2007 23 Aug 2007 FLATTS LIMITED (06239044) Dissolved
21 Nov 2017
0%
Resigned Nominee Director/
08 May 2007 17 Aug 2007 IRIS SOLUTIONS LIMITED (06239041) Active
Resigned Nominee Director/
08 May 2007 26 Jul 2007 12 SMITHFIELD GENERAL PARTNER LIMITED (06239783) Active
Resigned Nominee Director/
08 May 2007 26 Jul 2007 12 SMITHFIELD NOMINEE NO.2 LIMITED (06239795) Active
Resigned Nominee Director/
27 Apr 2007 22 Jun 2007 NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED (06229825) Active
Resigned Nominee Director/
27 Apr 2007 13 Jun 2007 CRYSALIN LIMITED (06229820) Liquidation
0%
Resigned Nominee Director/
27 Apr 2007 07 Jun 2007 IRIS RESOURCING LIMITED (06229817) Active
Resigned Nominee Director/
27 Apr 2007 29 Jun 2007 DI INTERNATIONAL (UK) LIMITED (06229843) Active
Resigned Nominee Director/
27 Apr 2007 21 Jun 2007 ROLFE & NOLAN HOLDINGS LIMITED (06229837) Dissolved
02 Feb 2016
0%
Resigned Nominee Director/
05 Mar 2007 29 Nov 2007 UVENCO UK PLC (06135746) Liquidation
0%
Resigned Nominee Director/
05 Mar 2007 18 May 2007 SUNRISE HOME HELP BRAMHALL II LIMITED (06135751) Dissolved
02 Jan 2014
0%
Resigned Nominee Director/
05 Mar 2007 18 May 2007 SUNRISE OPERATIONS BRAMHALL II LIMITED (06135748) Liquidation
0%
Resigned Nominee Director/
05 Mar 2007 24 Apr 2007 PEARL FINANCE BOND 2 LIMITED (06135752) Dissolved
17 Oct 2015
0%
Resigned Nominee Director/
05 Mar 2007 29 May 2007 MEDIADDRESS LIMITED (06135745) Active
Resigned Nominee Director/
13 Feb 2007 24 Apr 2007 OSG HOLDINGS LIMITED (06099500) Dissolved
17 Oct 2015
0%
Resigned Nominee Director/
13 Feb 2007 24 Apr 2007 PEARL FINANCE BOND LIMITED (06099482) Dissolved
17 Oct 2015
0%
Resigned Nominee Director/
13 Feb 2007 24 Apr 2007 PEARL MEZZANINE LIMITED (06099477) Dissolved
18 Sep 2014
0%
Resigned Nominee Director/
13 Feb 2007 17 Apr 2007 BOATMAN RETAIL PROPERTIES LIMITED (06099476) Dissolved
22 Sep 2015
0%
Resigned Nominee Director/
13 Feb 2007 24 Apr 2007 IVG DEVELOPMENTS (LONDON & UK) LIMITED (06099505) Dissolved
28 Feb 2017
0%
Resigned Nominee Director/
19 Jan 2007 19 Jan 2007 AMTICO HOLDINGS USA LIMITED (06058620) Active - Proposal to Strike off
0%
Resigned Nominee Director/
20 Dec 2006 20 Dec 2006 INTERNATIONAL BUSINESS MEDIA SERVICES LIMITED (06034204) Active
Resigned Nominee Director/
14 Dec 2006 28 Feb 2007 PYROS ENVIRONMENTAL HOLDINGS LIMITED (06028647) Dissolved
03 Aug 2010
0%
Resigned Nominee Director/
14 Dec 2006 22 Feb 2007 JOHN LAING REGENERATION GP LIMITED (06028633) Dissolved
17 Jan 2017
0%
Resigned Nominee Director/
14 Dec 2006 02 Jul 2007 T4 HOLDINGS LIMITED (06028759) Active
Resigned Nominee Director/
14 Dec 2006 12 Mar 2007 ICB SECURITIES 1 LIMITED (06028745) Active
Resigned Nominee Director/
30 Nov 2006 01 Mar 2007 RUMFORD COMMUNICATIONS LIMITED (06015173) Dissolved
07 Jun 2011
0%
Resigned Nominee Director/
30 Nov 2006 15 Feb 2007 PYROS ENVIRONMENTAL LIMITED (06015158) Dissolved
10 Jan 2013
0%
Resigned Nominee Director/
30 Nov 2006 08 Feb 2007 RAKON UK HOLDINGS LIMITED (06015165) Active
Resigned Nominee Director/
21 Sep 2006 16 Apr 2007 GEODE CAPITAL INTERNATIONAL LIMITED (05942401) Active
Resigned Nominee Director/
21 Sep 2006 23 Jan 2007 CARESTREAM HEALTH UK, LIMITED (05942397) Active
Resigned Nominee Director/
21 Sep 2006 02 Jan 2007 FMR INVESTMENT MANAGEMENT (UK) LIMITED (05942395) Active
Resigned Nominee Director/
13 Sep 2006 13 Mar 2007 ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED (05934600) Active
Resigned Nominee Director/
13 Sep 2006 13 Mar 2007 ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED (05934601) Active
Resigned Nominee Director/
13 Sep 2006 19 Dec 2006 ANAVON HOLDINGS LIMITED (05934594) Active
Resigned Nominee Director/
13 Sep 2006 19 Dec 2006 NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED (05934597) Active
Resigned Nominee Director/
13 Sep 2006 13 Mar 2007 ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED (05934602) Active
Resigned Nominee Director/
04 Aug 2006 14 Dec 2006 SUNRISE HOME HELP EASTBOURNE LIMITED (05897086) Dissolved
02 Jan 2014
0%
Resigned Nominee Director/
04 Aug 2006 14 Dec 2006 SUNRISE OPERATIONS EASTBOURNE LIMITED (05897077) Active
Resigned Nominee Director/
04 Aug 2006 04 Dec 2006 OERLIKON OPTICS UK LIMITED (05897065) Dissolved
19 Sep 2013
0%
Resigned Nominee Director/
27 Jul 2006 27 Jul 2006 THE INSTITUTE OF ADVANCED MOTORCYCLISTS LIMITED (05889513) Active
Resigned Nominee Director/
29 Jun 2006 03 Aug 2006 COHEN & STEERS UK LIMITED (05861206) Active
Resigned Nominee Director/
29 Jun 2006 14 Dec 2006 ALERT COMMUNICATIONS (2006) LIMITED (05861198) Active
Resigned Nominee Director/
29 Jun 2006 14 Nov 2006 ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED (05861215) Active
Resigned Nominee Director/
26 Jun 2006 05 Jul 2006 WELLCOME TRUST FINANCE PLC (05857955) Active
Resigned Nominee Director/
22 Jun 2006 23 Oct 2006 MATRIX PREMIER HOLDINGS LIMITED (05855031) Active
Resigned Nominee Director/
22 Jun 2006 25 Jul 2006 SUNRISE OPERATIONS WEYBRIDGE LIMITED (05855066) Liquidation
0%
Resigned Nominee Director/
22 Jun 2006 23 Oct 2006 MATRIX PFI DEVELOPMENTS LIMITED (05855043) Active
Resigned Nominee Director/
10 May 2006 19 Jul 2006 AMTICO MEZZANINE LIMITED (05812964) Dissolved
02 Nov 2013
0%
Resigned Nominee Director/
10 May 2006 19 Jul 2006 AMTICO BOND LIMITED (05812962) Dissolved
09 Mar 2014
0%
Resigned Nominee Director/
10 May 2006 31 Jul 2006 ALSTYLE APPAREL LIMITED (05812968) Dissolved
23 Aug 2016
0%
Resigned Nominee Director/
10 May 2006 07 Jul 2006 MEDIMATCH DENTAL LABORATORY LIMITED (05812965) Active
Resigned Nominee Director/
14 Feb 2006 21 Feb 2006 THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED (05708252) Active
Resigned Nominee Director/
29 Dec 2005 03 Jul 2006 PROKYMA TECHNOLOGIES LIMITED (05663740) Active
Resigned Nominee Director/
29 Dec 2005 05 Jun 2006 SUNRISE HOME HELP TETTENHALL LIMITED (05663738) Dissolved
02 Jan 2014
0%
Resigned Nominee Director/
29 Dec 2005 06 Jul 2006 FIDELITY PRIVATE EQUITY UK LIMITED (05663730) Dissolved
07 May 2013
0%
Resigned Nominee Director/
29 Dec 2005 26 Apr 2006 FCC ENVIRONMENT (BERKSHIRE) LIMITED (05663735) Active
Resigned Nominee Director/
29 Dec 2005 29 Jun 2006 BISHOP HOLDINGS TRUSTEE LIMITED (05663741) Active
Resigned Nominee Director/
29 Dec 2005 05 Jun 2006 SUNRISE OPERATIONS TETTENHALL LIMITED (05663739) Active
Resigned Nominee Director/
29 Dec 2005 09 May 2006 PEGASUS PROPERTY PORTFOLIO LIMITED (05663731) Active
Resigned Nominee Director/
29 Dec 2005 26 Apr 2006 RE3 HOLDING LIMITED (05663732) Active
Resigned Nominee Director/
29 Dec 2005 26 Apr 2006 RE3 LIMITED (05663734) Active
Resigned Nominee Director/
19 Dec 2005 06 Apr 2006 MYDENTIST ACQUISITIONS LIMITED (05657372) Active
Resigned Nominee Director/
19 Dec 2005 06 Apr 2006 MYDENTIST GROUP LIMITED (05657369) Active
Resigned Nominee Director/
19 Dec 2005 21 Feb 2006 THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED (05657351) Active
Resigned Nominee Director/
16 Nov 2005 15 Jun 2007 KINNOULL HOUSE HOLDINGS LIMITED (05624927) Active
Resigned Nominee Director/
15 Nov 2005 22 Feb 2006 BYRCO LIMITED (05622587) Active
Resigned Nominee Director/
15 Nov 2005 30 Mar 2006 APHID LIMITED (05622585) Active
Resigned Nominee Director/
15 Nov 2005 08 Jun 2006 M-TWO MANCHESTER LICENSING LIMITED (05622586) Dissolved
01 Apr 2014
0%
Resigned Nominee Director/
27 Oct 2005 09 Jan 2006 ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED (05605027) Active
Resigned Nominee Director/
27 Oct 2005 12 Dec 2005 BIG YELLOW SELF STORAGE COMPANY 8 LIMITED (05605025) Active - Proposal to Strike off
0%
Resigned Nominee Director/
27 Oct 2005 09 Jan 2006 ACADEMY SERVICES (OLDHAM) LIMITED (05605028) Active
Resigned Nominee Director/
06 Oct 2005 09 Dec 2005 WEBBILLING.COM LIMITED (05585179) Active
Resigned Nominee Director/
06 Oct 2005 09 Dec 2005 HALMA RESISTORS UNLIMITED (05585086) Active
Resigned Nominee Director/
06 Oct 2005 30 Nov 2006 BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS (BSFI) LIMITED (05584965) Dissolved
18 Jun 2013
0%
Resigned Nominee Director/
23 Sep 2005 08 Dec 2005 ELBON HOLDINGS (3) LIMITED (05572070) Active
Resigned Nominee Director/
21 Sep 2005 08 Dec 2005 ELBON HOLDINGS (1) LIMITED (05569426) Active
Resigned Nominee Director/
19 Sep 2005 26 Apr 2006 FCC PFI HOLDINGS LIMITED (05567306) Active
Resigned Nominee Director/
01 Sep 2005 28 Sep 2005 SEMPERIAN LP2 LIMITED (05550904) Active
Resigned Nominee Director/
01 Sep 2005 28 Sep 2005 SUNRISE OPERATIONS SOLIHULL LIMITED (05550889) Active
Resigned Nominee Director/
01 Sep 2005 28 Sep 2005 WELL CARDIFF OPCO LIMITED (05550888) Active
Resigned? Nominee Director/
22 Jul 2005 TRUST FOR THE NATION (05516169) Dissolved
02 Nov 2010
100%
Resigned Nominee Director/
04 Jul 2005 28 Sep 2005 SEMPERIAN GP2 LIMITED (05497714) Active
Resigned Nominee Director/
01 Jul 2005 20 Oct 2005 ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED (05497035) Active
Resigned Nominee Director/
21 Jun 2005 09 Sep 2005 VALIANCE LTD. (05485675) Dissolved
08 Jan 2013
0%
Resigned Nominee Director/
21 Jun 2005 21 Sep 2005 INTERCEDE 2052 LIMITED (05485683) Active
Resigned Nominee Director/
21 Jun 2005 28 Sep 2005 SEMPERIAN IP GP LIMITED (05485682) Active
Resigned Nominee Director/
21 Jun 2005 20 Oct 2005 ACADEMY SERVICES (NORWICH) LIMITED (05485678) Active
Resigned Nominee Director/
21 Jun 2005 28 Sep 2005 SEMPERIAN GP1 LIMITED (05485677) Active
Resigned Nominee Director/
23 May 2005 26 Aug 2005 STANMORE RELOCATIONS LIMITED (05459681) Active
Resigned Nominee Director/
23 May 2005 18 Jul 2005 TROJAN PROJECTS LIMITED (05459683) Active
Resigned Nominee Director/
08 Apr 2005 01 Jul 2005 PFI LIGHTING (HOLDINGS) LIMITED (05418434) Dissolved
25 Oct 2011
0%
Resigned Nominee Director/
01 Apr 2005 14 Jun 2005 TOYS "R" US PROPERTIES (UK) LIMITED (05410177) Active
Resigned Nominee Director/
01 Apr 2005 30 Jun 2005 PPH1 LIMITED (05410412) Dissolved
30 Apr 2015
0%
Resigned Nominee Director/
01 Apr 2005 22 Jun 2005 PPH3 LIMITED (05410984) Dissolved
27 Dec 2016
0%
Resigned Nominee Director/
01 Apr 2005 30 Jun 2005 PPH2 LIMITED (05410413) Dissolved
27 Dec 2016
0%
Resigned Nominee Director/
23 Mar 2005 06 Jun 2005 WILLOW TOWER OPCO 1 LIMITED (05401819) Active
Resigned Nominee Director/
23 Mar 2005 17 Aug 2006 DAGE PENSION TRUSTEES LIMITED (05401829) Active
Resigned Nominee Director/
14 Mar 2005 16 Mar 2005 IFPT (MINERVA HOUSE) LIMITED (05391447) Dissolved
14 Dec 2010
0%
Resigned Nominee Director/
14 Mar 2005 23 Mar 2005 WELLCOME TRUST INVESTMENTS 3 UNLIMITED (05391431) Active - Proposal to Strike off
0%
Resigned Nominee Director/
14 Mar 2005 22 Apr 2005 CLASSIC HOSPITALS GROUP LIMITED (05391459) Liquidation
0%
Resigned Nominee Director/
14 Mar 2005 18 Apr 2006 CHESTERTON LIMITED (05391455) Active
Resigned Nominee Director/
14 Mar 2005 23 Mar 2005 AARDVARK MCLEOD LIMITED (05391450) Active
Resigned Nominee Director/
14 Mar 2005 06 Jun 2005 SUNRISE HOME HELP MOBBERLEY LIMITED (05391704) Dissolved
02 Jan 2014
0%
Resigned Nominee Director/
11 Mar 2005 22 Apr 2005 CLASSIC HOSPITALS PROPERTY LIMITED (05389607) Active
Resigned Nominee Director/
04 Jan 2005 07 Apr 2005 DENTARIS LTD (05322919) Active
Resigned Nominee Director/
04 Jan 2005 09 Mar 2005 NHGFI LIMITED (05322924) Dissolved
22 Jul 2014
0%
Resigned Nominee Director/
04 Jan 2005 02 Feb 2005 TRINAMO LIMITED (05322942) Dissolved
29 Mar 2011
0%
Resigned Nominee Director/
29 Dec 2004 01 Feb 2005 ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED (05321895) Active
Resigned Nominee Director/
29 Dec 2004 01 Feb 2005 ACADEMY SERVICES (SHEFFIELD) LIMITED (05321902) Active
Resigned Nominee Director/
23 Dec 2004 17 Jun 2005 THE UK STEM CELL FOUNDATION (05320290) Active
Resigned Nominee Director/
03 Dec 2004 27 Dec 2004 DIOMEDES PROPERTY NO. 2 LIMITED (05303624) Dissolved
04 Jul 2017
0%
Resigned Nominee Director/
02 Dec 2004 02 Dec 2004 HORTON HOSPITAL (LIVINGSTONE PARK) MANAGEMENT LIMITED (05302833) Active
Resigned Nominee Director/
30 Nov 2004 31 Jan 2005 SUNRISE HOME HELP BASSETT LIMITED (05300869) Dissolved
02 Jan 2014
0%
Resigned Nominee Director/
30 Nov 2004 31 Jan 2005 SUNRISE OPERATIONS ESHER LIMITED (05300871) Liquidation
0%
Resigned Nominee Director/
30 Nov 2004 31 Jan 2005 SUNRISE HOME HELP ESHER LIMITED (05300872) Dissolved
02 Jan 2014
0%
Resigned Nominee Director/
30 Nov 2004 23 Dec 2004 TA (NO.2) LIMITED (05300875) Dissolved
05 Apr 2012
0%
Resigned Nominee Director/
23 Nov 2004 03 Dec 2004 LIQUICO KHIL LIMITED (05293889) Dissolved
09 Dec 2016
0%
Resigned Nominee Director/
23 Nov 2004 09 Dec 2004 LUMINAR FINANCE LIMITED (05293864) Dissolved
15 Sep 2017
0%
Resigned Nominee Director/
23 Nov 2004 15 Dec 2004 THE SCHOOL TRAVEL GROUP LIMITED (05293885) Active
Resigned Nominee Director/
08 Nov 2004 08 Nov 2004 DE MONTFORT PARK (ASHFORD - PHASE 1) MANAGEMENT COMPANY LIMITED (05280253) Active
Resigned Nominee Director/
28 Oct 2004 03 Dec 2004 LIQUICO KHHL LIMITED (05272423) Dissolved
09 Dec 2016
0%
Resigned Nominee Director/
28 Oct 2004 03 Dec 2004 LIQUICO KHGL LIMITED (05272506) Dissolved
09 Dec 2016
0%
Resigned Nominee Director/
07 Sep 2004 05 Nov 2004 BEACH MEZZANINE LIMITED (05223731) Active
Resigned Nominee Director/
07 Sep 2004 05 Nov 2004 BEACH FINANCE BOND LIMITED (05223737) Active
Resigned Nominee Director/
06 Sep 2004 29 Nov 2004 SUNRISE OPERATIONS GUILDFORD LIMITED (05222846) Active
Resigned Nominee Director/
20 Aug 2004 14 Sep 2004 SUNRISE HOME HELP FLEET LIMITED (05210805) Dissolved
02 Jan 2014
0%
Resigned Nominee Director/
20 Aug 2004 14 Sep 2004 SUNRISE OPERATIONS FLEET LIMITED (05210816) Active
Resigned Nominee Director/
20 Aug 2004 14 Sep 2004 SUNRISE OPERATIONS EDGBASTON LIMITED (05210822) Active
Resigned Nominee Director/
30 Jun 2004 14 Sep 2004 SOUTH KENSINGTON ESTATE NOMINEES (NO.1) LIMITED (05166582) Dissolved
11 Apr 2017
0%
Resigned Nominee Director/
30 Jun 2004 06 Aug 2004 .BIG YELLOW SELF STORAGE COMPANY LIMITED (05166173) Active
Resigned Nominee Director/
30 Jun 2004 20 Aug 2004 ZENITH HYGIENE SYSTEMS (IRELAND) LIMITED (05166853) Dissolved
03 Oct 2017
0%
Resigned Nominee Director/
30 Jun 2004 06 Sep 2004 PEGASUS RETIREMENT PROPERTIES LIMITED (05166581) Active
Resigned Nominee Director/
30 Jun 2004 14 Sep 2004 SOUTH KENSINGTON ESTATE NOMINEES (NO.2) LIMITED (05166594) Dissolved
11 Apr 2017
0%
Resigned Nominee Director/
29 Jun 2004 15 Oct 2004 DELAWARE NORTH COMPANIES (UK) HOSPITALITY SERVICES LIMITED (05165828) Active
Resigned Nominee Director/
19 May 2004 23 Jul 2004 HALMA BEA LIMITED (05132038) Dissolved
30 Jul 2013
0%
Resigned Nominee Director/
19 May 2004 17 Jun 2004 SEMPERIAN SUBHOLDINGS M40 LIMITED (05132693) Active
Resigned Nominee Director/
19 May 2004 08 Jul 2004 LAWEVERYTHING LTD (05132066) Active
Resigned Nominee Director/
19 May 2004 29 Jun 2004 JOHN LAING CAPITAL MANAGEMENT LIMITED (05132286) Active
Resigned Nominee Director/
19 May 2004 06 Jul 2004 TRONDHEIM LEASING LIMITED (05132062) Dissolved
24 Sep 2010
0%
Resigned Nominee Director/
07 May 2004 18 May 2004 LANTHANUM LIMITED (05122650) Dissolved
22 Jun 2010
0%
Resigned Nominee Director/
06 May 2004 19 May 2004 HALMA INVESTMENT HOLDINGS LIMITED (05121441) Active
Resigned Nominee Director/
27 Apr 2004 29 Apr 2004 MOORFIELD WESTWAY GP LIMITED (05113316) Active
Resigned Nominee Director/
26 Apr 2004 14 May 2004 HALMA FINANCING LIMITED (05112079) Active
Resigned Nominee Director/
26 Apr 2004 27 Jul 2004 THE CLAIMS OFFICE LIMITED (05112376) Active
Resigned Nominee Director/
15 Jan 2004 02 Mar 2004 ENTERPRISE INNS HOLDING COMPANY LIMITED (05016450) Active
Resigned Nominee Director/
15 Jan 2004 15 Apr 2004 LEDERLE LANE MANAGEMENT COMPANY LIMITED (05016247) Active
Resigned Nominee Director/
03 Dec 2003 08 Jan 2004 BONSEN LIMITED (04983438) Active
Resigned Nominee Director/
03 Dec 2003 03 Feb 2004 SMITH AND BROOKS HOLDINGS LIMITED (04983573) Active
Resigned Nominee Director/
19 Nov 2003 16 Jan 2004 NOBLE-SMIF GP LIMITED (04969003) Dissolved
10 Sep 2011
0%
Resigned Nominee Director/
19 Nov 2003 17 Dec 2003 TWP (NEWCO) 150 LIMITED (04969216) Active
Resigned Nominee Director/
05 Nov 2003 23 Dec 2003 ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED (04954337) Active
Resigned Nominee Director/
05 Nov 2003 23 Dec 2003 ACADEMY SERVICES (WALTHAM FOREST) LIMITED (04954268) Active
Resigned Nominee Director/
05 Nov 2003 19 Nov 2003 W & J LEIGH & CO. LIMITED (04954265) Active
Resigned Nominee Director/
05 Nov 2003 21 Nov 2003 BRITISH AIRWAYS 777 LEASING LIMITED (04954270) Active
Report limited to 200 entries!

Number of active appointments: 0
Number resignations: 200
Average tenure of active positions: no data
Average tenure of resigned positions: 0.2 years
Dissolution Rate: 38.5%
Average Dissolution Attribution: 0.5%



UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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