Martin William Gordon PALMER - OFFICER REPORT



Age: 64 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Director
23 Dec 2022 15 Mar 2023 MARYLAND BIDCO LIMITED (14556590) Active
Resigned Director/
Director
05 Aug 2022 26 Apr 2023 HEMAVANT SCIENCES HOLDINGS LIMITED (13146729) Active
Resigned Director/
Director
05 Aug 2022 26 Apr 2023 PHARMAVANT 3 HOLDINGS LTD. (11732182) Active
Resigned Director/
Director
14 Mar 2022 26 Apr 2023 FPE (UK) 1 LIMITED (13075274) Active
Resigned Director/
Director
29 Oct 2021 26 Apr 2023 PITCH NO. 3 LIMITED (06123126) Active
Resigned Director/
Director
29 Oct 2021 26 Apr 2023 PITCH NO. 2 LIMITED (05258154) Active
Resigned Director/
Director
29 Oct 2021 26 Apr 2023 PITCH NO. 1 LIMITED (05258208) Active
Resigned Director/
Director
29 Oct 2021 26 Apr 2023 PITCH NO. 4 LIMITED (06123128) Active
Resigned? Director/
Director
02 Feb 2021 RCAC HOLDINGS LIMITED (13172793) Active - Proposal to Strike off
100%
Resigned Director/
Director
16 Nov 2020 26 Apr 2023 WIIS CLARGES RETAIL LIMITED (09117243) Active
Resigned Director/
Director
16 Nov 2020 26 Apr 2023 WIIS CLARGES OFFICES LIMITED (08707525) Active
Resigned Director/
Director
25 Aug 2020 20 Apr 2023 AURIZON 3H (UK) LTD (12836453) Active
Resigned? Director/
Director
12 Aug 2020 OAKFIELD ACQUISITIONS LIMITED (12809325) Dissolved
23 Mar 2021
24%
Resigned Director/
Director
02 Aug 2019 26 Apr 2023 LEVITT ABITO LIMITED (07136576) Active
Resigned Director/
Director
16 Jul 2019 12 Nov 2021 NINTEX ACQUIRECO LIMITED (11179233) Active
Resigned Director/
Director
16 Jul 2019 12 Nov 2021 NINTEX MIDCO II LIMITED (11210500) Active
Resigned Director/
Director
16 Jul 2019 12 Nov 2021 NINTEX MIDCO LIMITED (11179161) Active
Resigned Director/
Director
09 Jul 2019 20 Apr 2023 SCHUYLKILL LIMITED (11727845) Active
Resigned Director/
Director
03 Jul 2019 26 Apr 2023 LEVITT UK REAL ESTATE LIMITED (07127355) Active
Resigned Director/
Director
28 Jun 2019 26 Apr 2023 AIMIA HOLDINGS UK II LIMITED (07474321) Active - Proposal to Strike off
63%
Resigned Director/
Director
28 Jun 2019 18 Jun 2020 AIMIA LOYALTY ANALYTICS UK LIMITED (06105748) Active
Resigned Director/
Director
28 Jun 2019 26 Apr 2023 AIMIA HOLDINGS UK LIMITED (06436883) Active
Resigned Director/
Director
28 Jun 2019 18 Jun 2020 KOGNITIV UK LTD (00648706) Active
Resigned Director/
Director
28 Jun 2019 26 Apr 2023 AIMIA SERVICES UK LIMITED (05402974) Active
Resigned Director/
Director
28 Jun 2019 18 Jun 2020 KOGNITIV EUROPE HOLDINGS LTD (07085018) Active
Resigned Director/
Director
14 Jun 2019 21 Dec 2020 FINCOM INVEST LIMITED (10780078) Active
Resigned Director/
Director
14 Feb 2019 26 Apr 2023 COLTRANE ASSET MANAGEMENT UK LIMITED (11826688) Active
Resigned Director/
Director
12 Dec 2018 31 Dec 2018 VITRUM HOLDINGS LIMITED (11106611) Active
Resigned Director/
Director
10 Dec 2018 26 Apr 2023 PRIMAVANT HOLDINGS LTD. (11720035) Active
Resigned Director/
Director
05 Nov 2018 26 Apr 2023 LYSOVANT SCIENCES HOLDINGS LIMITED (11657920) Active
Resigned Director/
Director
12 Jul 2018 26 Apr 2023 IMMUNOVANT SCIENCES HOLDINGS LIMITED (11460737) Active
Resigned Director/
Director
01 Jun 2018 26 Apr 2023 ENOVANT TECHNOLOGIES HOLDINGS LIMITED (11393346) Active
Resigned Director/
Director
04 Apr 2018 26 Apr 2023 ALYVANT HOLDINGS LIMITED (11291473) Active
Resigned Director/
Director
08 Mar 2018 26 Apr 2023 CONTINENTAL APARTMENT HOLDINGS LIMITED (03406504) Active
Resigned Director/
Director
30 Jan 2018 26 Apr 2023 ROIVANT HEPATOLOGY HOLDINGS LIMITED (10317600) Active - Proposal to Strike off
63%
Resigned Director/
Director
30 Jan 2018 26 Apr 2023 ROIVANT SCIENCES HOLDINGS LIMITED (10317613) Active
Resigned Director/
Director
30 Jan 2018 26 Apr 2023 DERMAVANT HOLDINGS LIMITED (10317657) Active
Resigned? Director/
Director
28 Sep 2017 ENZYVANT FARBER HOLDINGS LIMITED (10317641) Active
Resigned? Director/
Director
21 Jun 2017 VANT DIRECTOR SERVICES LIMITED (10829895) Active
Resigned? Director/
Director
05 Jun 2017 PALMER INTERNATIONAL CONSULTING LIMITED (10802744) Active
Resigned Director/
Director
26 May 2017 31 May 2017 ATLASLOG LTD (10634955) Active - Proposal to Strike off
0%
Resigned? Director/
Director
16 Nov 2016 AES7 LIMITED (10482189) Active
Resigned? Director/
Director
20 Sep 2016 STT 21 LTD (10386115) Dissolved
26 Sep 2017
41%
Resigned Director/
Director
12 Aug 2016 21 Apr 2023 ELISABETH HOUSE NOMINEE NO. 1 LIMITED (06706860) Active
Resigned Director/
Director
12 Aug 2016 21 Apr 2023 ELISABETH HOUSE GENERAL PARTNER LIMITED (06706859) Active
Resigned Director/
Company Director
30 Sep 2015 23 Nov 2015 ADLER GROUP LTD (09682884) Active
Resigned Director/
Director
03 Aug 2015 10 May 2017 MARITIME DRILLING HOLDINGS LIMITED (08314546) Active - Proposal to Strike off
0%
Resigned Director/
Director
03 Aug 2015 22 Jun 2021 GRAZDEN LIMITED (03892091) Active
Resigned Director/
Director
30 Jul 2015 20 Sep 2017 OPERA AUTOMOTIVE LIMITED (09708757) Active
Resigned Director/
Director
29 Apr 2015 06 Sep 2019 ASIAMERICA CORPORATION LIMITED (09567887) Active
Resigned Director/
Company Director
23 Apr 2015 26 Apr 2023 TCNZ (UNITED KINGDOM) SECURITIES LIMITED (02653794) Active
Resigned Director/
Director
19 Dec 2014 16 Jul 2015 CG INVESTMENT & SECURITIES LTD (09362696) Dissolved
30 May 2017
23%
Resigned Director/
Director
24 Nov 2014 14 Mar 2018 WIC (UK) LTD (09325419) Active
Resigned Director/
Director
31 Oct 2014 07 Nov 2014 EUROPEAN INVESTMENT AND TRADING LIMITED (03480319) Active
Resigned Director/
Director
24 Jul 2014 06 Aug 2014 ELVERDALE INVESTMENTS LIMITED (03777965) Dissolved
21 Jul 2015
1%
Resigned Director/
Director
17 Jun 2014 18 Jun 2014 ELVERDALE INVESTMENTS LIMITED (03777965) Dissolved
21 Jul 2015
0%
Resigned Director/
Director
24 Apr 2014 21 May 2014 EASY DERIVATIVES SECURITIES UK LTD (09010519) Dissolved
26 Apr 2016
3%
Resigned Director/
Director
10 Feb 2014 20 Jun 2014 CELF INTERNATIONAL CONSULTANCY LIMITED (07869095) Active - Proposal to Strike off
0%
Resigned? Director/
Director
16 Dec 2013 WYLINGTON INVESTMENTS LIMITED (08816592) Dissolved
05 Aug 2014
25%
Resigned Director/
Director
29 Oct 2013 05 Nov 2013 LEVITT ABITO LIMITED (07136576) Active
Resigned Director/
Director
09 Aug 2013 13 Aug 2013 NATURAL SKIN LTD (08644799) Active
Resigned? Director/
Director
17 Jul 2013 EEA SELECT LIFE SETTLEMENTS LIMITED (08613701) Dissolved
29 Nov 2016
100%
Resigned? Director/
Company Director
06 Jun 2013 S7 TRETAIL UK LIMITED (08559403) Active
Resigned? Director/
Director
27 May 2013 ADLP HOLDINGS LTD. (07687506) Dissolved
14 Jul 2015
85%
Resigned? Director/
Director
14 May 2013 SFFG HOLDINGS LTD. (07687255) Dissolved
14 Jul 2015
87%
Resigned Director/
Director
29 Apr 2013 29 Apr 2013 ABU DHABI EARTH OBSERVATION SYSTEMS LIMITED (08508683) Dissolved
21 Jun 2016
0%
Resigned Director/
Director
24 Apr 2013 24 Jun 2014 WHITEACRE CONSULTING LTD (08502255) Active
Resigned Director/
Director
24 Apr 2013 30 Apr 2013 STARBRIGHT TRADING LIMITED (08501875) Active
Resigned Director/
Director
24 Apr 2013 30 Jul 2013 GOLDEN GLOBAL OVERSEAS LTD. (08502244) Active
Resigned Director/
Director
20 Feb 2013 28 Mar 2013 IMP EVENT MANAGEMENT LIMITED (08411669) Active
Resigned Director/
Director
07 Jan 2013 01 Aug 2013 SEABLUE INVESTMENTS LIMITED (08350076) Active
Resigned Director/
Director
07 Jan 2013 19 Feb 2014 ROCKSAND TRADING LIMITED (08348527) Active
Resigned? Director/
Director
29 Nov 2012 CSN ACQUISITIONS LIMITED (06009596) Dissolved
13 Jan 2016
100%
Resigned? Director/
Director
29 Nov 2012 CSN HOLDINGS (UK) LIMITED (05992349) Dissolved
13 Jan 2016
100%
Resigned Director/
Director
09 Nov 2012 30 Dec 2016 DI SOURCE LIMITED (08287951) Active
Resigned Director/
Director
26 Oct 2012 26 Oct 2012 CAUDA LTD (08270487) Active
Resigned Director/
Director
10 Sep 2012 10 Sep 2012 PTA ENGINEERING LIMITED (08208688) Active
Resigned Director/
Director
01 Aug 2012 28 Apr 2014 PROLIFIC MANAGEMENT AND DEVELOPMENT LTD. (08164873) Dissolved
09 Aug 2016
9%
Resigned Director/
Director
26 Jul 2012 10 Aug 2013 ACL ASEAN TOWER INFRASTRUCTURE UK GP LIMITED (08149843) Dissolved
24 Dec 2013
42%
Resigned Director/
Director
17 May 2012 16 Aug 2012 LEGNO VETRO SYSTEMS LIMITED (08072545) Dissolved
05 Jan 2016
0%
Resigned? Director/
Director
09 May 2012 BEDFORD NO. 3 LIMITED (08063082) Active - Proposal to Strike off
100%
Resigned Director/
Director
20 Jan 2012 16 Jul 2012 CORAL SEAFOODS LTD. (07917577) Active - Proposal to Strike off
0%
Resigned Director/
Director
10 Jan 2012 08 Jan 2013 MARKSBURY TRADING LIMITED (07904592) Dissolved
21 Nov 2017
0%
Resigned? Director/
Director
10 Jan 2012 LILYMEAD VENTURES LIMITED (07904552) Dissolved
30 Apr 2013
52%
Resigned Director/
Director
10 Jan 2012 21 Sep 2012 LOXTON TRADING LIMITED (07904370) Dissolved
19 May 2015
0%
Resigned Director/
Director
10 Jan 2012 03 Oct 2012 LONGMOOR ENTERPRISES LIMITED (07904584) Active
Resigned Director/
Director
10 Jan 2012 20 Dec 2012 ABBEYDALE INVESTMENTS LIMITED (07904589) Active
Resigned Director/
Director
09 Dec 2011 21 Apr 2023 PLAYBOY TV UK LIMITED (02412178) Active
Resigned? Director/
Director
20 Jul 2011 GENOAKS LIMITED (07712292) Dissolved
19 Mar 2013
67%
Resigned Director/
Director
08 Jul 2011 23 Oct 2012 NINA PROPERTY INVESTMENTS LIMITED (07698425) Active
Resigned Director/
Director
29 Jun 2011 14 Feb 2013 ADLP HOLDINGS LTD. (07687506) Dissolved
14 Jul 2015
4%
Resigned Director/
Director
29 Jun 2011 14 Feb 2013 SFFG HOLDINGS LTD. (07687255) Dissolved
14 Jul 2015
4%
Resigned Director/
Director
21 Jun 2011 30 Apr 2012 DREAMGAME LIMITED (01960627) Active
Resigned Director/
Director
21 Jun 2011 30 Apr 2012 TIBSCO LIMITED (00036973) Active
Resigned Director/
Director
21 Jun 2011 30 Apr 2012 FBG INTERNATIONAL LIMITED (00028707) Active
Resigned Director/
Director
21 Jun 2011 30 Apr 2012 WINEMAKERS CHOICE LIMITED (00700529) Active
Resigned Director/
Director
21 Jun 2011 30 Apr 2012 BOURSE DU VIN LIMITED (00042015) Active
Resigned Director/
Director
21 Jun 2011 30 Apr 2012 ANGLEMASTER LIMITED (00072114) Active
Resigned Director/
Director
21 Jun 2011 30 Apr 2012 EAST WEST ORIENTAL BREWING COMPANY LIMITED (00027959) Active
Resigned Director/
Director
21 Jun 2011 30 Apr 2012 THE WINE EXCHANGE LIMITED (00071565) Active
Resigned Director/
Director
21 Jun 2011 30 Apr 2012 KANGAROO RIDGE WINES EUROPE LIMITED (00040742) Active
Resigned Director/
Director
21 Jun 2011 30 Apr 2012 BREWMAN GROUP LIMITED (00546912) Active
Resigned Director/
Director
21 Jun 2011 30 Apr 2012 FOSTER'S BRANDS LIMITED (06425007) Active
Resigned Director/
Director
21 Jun 2011 30 Apr 2012 FBG BREWERY HOLDINGS UK LIMITED (02565926) Active
Resigned Director/
Director
21 Jun 2011 30 Apr 2012 FBG TREASURY (UK) LIMITED (02129189) Active
Resigned Director/
Director
21 Jun 2011 30 Apr 2012 FBG HOLDINGS (UK) LIMITED (02037446) Active
Resigned Director/
Director
21 Jun 2011 30 Apr 2012 CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED (07543569) Active
Resigned Director/
Director
21 Jun 2011 30 Apr 2012 THE AUSTRALIAN WINE CENTRE LIMITED (00730712) Dissolved
02 Jul 2013
34%
Resigned Director/
Director
21 Jun 2011 30 Apr 2012 EMEA INVESTMENTS LIMITED (06625957) Dissolved
01 Apr 2014
23%
Resigned Director/
Director
21 Jun 2011 30 Apr 2012 TIBSCO PENSIONS LIMITED (03088000) Dissolved
02 Jul 2013
34%
Resigned Director/
Director
21 Jun 2011 30 Apr 2012 EFBI LIMITED (05819521) Dissolved
02 Jul 2013
34%
Resigned? Director/
Director
05 May 2011 HIGHMORE RESOURCES LIMITED (07623364) Dissolved
02 Apr 2013
76%
Resigned Director/
Director
05 May 2011 22 Sep 2011 ALDERTON INVESTMENTS LIMITED (07623359) Dissolved
07 Feb 2012
15%
Resigned Director/
Director
05 May 2011 06 Aug 2014 SANDLING ENTERPRISES LIMITED (07623365) Dissolved
28 Apr 2015
71%
Resigned Director/
Director
20 Dec 2010 31 Jan 2011 DIGITAL ASSETS DEPLOYMENT UK IHC LIMITED (07474341) Dissolved
03 Feb 2015
0%
Resigned Director/
Director
09 Nov 2010 30 Jun 2011 HADDON INVESTMENTS LIMITED (07434531) Dissolved
14 Feb 2017
0%
Resigned Director/
Director
09 Nov 2010 31 Mar 2011 I-TRACK NETWORKS LTD (07434641) Dissolved
23 Jan 2016
0%
Resigned Director/
Director
09 Nov 2010 31 Dec 2010 OPTIMUMBYTES LIMITED (07434528) Active
Resigned? Director/
Director
18 Oct 2010 AGL ACQUISITION LIMITED (07411202) Dissolved
24 Apr 2012
61%
Resigned? Director/
Director
24 Sep 2010 IBEX CONSORTIUM LIMITED (05550770) Dissolved
23 Apr 2013
100%
Resigned Director/
Director
08 Sep 2010 24 May 2012 REGENCY PCC DIRECTORS LIMITED (07368774) Dissolved
26 Nov 2013
40%
Resigned LLP Designated Member/
06 Sep 2010 06 Sep 2010 SURREY BREARLEY LLP (OC357679) Dissolved
25 Mar 2014
0%
Resigned Director/
Director
26 Aug 2010 02 Nov 2012 CEIBA HOLDING LIMITED (07358179) Dissolved
05 Nov 2013
60%
Resigned Director/
Director
02 Aug 2010 02 Jul 2014 OLD BOND 43 (HOLDINGS) LIMITED (06316272) Active
Resigned Director/
Director
09 Jul 2010 09 Jul 2010 A GENERAL AGENCY LIMITED (07309909) Dissolved
23 Dec 2014
0%
Resigned Director/
Director
15 Jun 2010 21 Apr 2023 SOUTH ATLANTIC (NOMINEES) LIMITED (07284489) Active
Resigned Director/
Director
07 Jun 2010 10 Oct 2011 FITZROVIA CONSOLIDATED (RANDOLPH) LIMITED (07276251) Active
Resigned Director/
Director
22 Mar 2010 19 Apr 2010 LEVITT UK REAL ESTATE LIMITED (07127355) Active
Active Director/
Director
11 Jan 2010 LEVITTSYSTEMS INTERNATIONAL DEVELOPMENT CORPORATION (FC028099) Active
Active Director/
Director
11 Jan 2010 LEVITTSYSTEMS INTERNATIONAL BUILDING CORPORATION (FC028098) Active
Resigned Director/
Director
09 Nov 2009 09 Nov 2009 ISLAND HARBOUR HAMMERHEAD COMPANY LIMITED (07069955) Active
Resigned Director/
Director
09 Oct 2009 10 Nov 2009 WESTERN PELAGIC LIMITED (06034242) Dissolved
08 Nov 2011
4%
Resigned? Director/
Director
24 Sep 2009 REAL STAR ASSET MANAGEMENT LIMITED (07029490) Dissolved
23 Feb 2016
100%
Resigned Director/
Director
04 Aug 2009 14 Mar 2011 NEWSERVICE (NUMBER 2) LIMITED (06979635) Active
Resigned Director/
Director
31 Jul 2009 14 Mar 2011 NEWSERVICE (NUMBER 3) LIMITED (06977695) Dissolved
05 Nov 2013
0%
Resigned Director/
Director
31 Jul 2009 14 Mar 2011 SOUTH LONDON GROUND RENTS LIMITED (06977610) Active
Resigned Director/
Director
02 Jul 2009 17 Jul 2018 BELLZONE MINING (UK) LTD (06950852) Active
Resigned Director/
Director
26 May 2009 26 May 2009 STEELMAN REEF LTD (06915495) Dissolved
01 Feb 2011
0%
Resigned Director/
Director
20 May 2009 20 May 2009 SER.VAL TWO LTD (06911915) Dissolved
12 Jan 2010
0%
Resigned? Director/
Director
19 May 2009 VARIMON LIMITED (06909751) Dissolved
15 Nov 2016
100%
Resigned Director/
Director
18 May 2009 18 May 2009 ELEOS TRADING LTD (06909057) Dissolved
03 Feb 2015
0%
Resigned? Director/
Director
12 May 2009 COLUSSI GRUPPO ALIMENTARE LIMITED (04418105) Converted / Closed
20 Jan 2011
68%
Resigned Director/
Director
21 Apr 2009 21 Apr 2009 OVIEDO LIMITED (06883775) Dissolved
02 Feb 2010
0%
Resigned Director/
Director
02 Apr 2009 02 Apr 2009 ARIES (GENERAL PARTNER) LIMITED (06868017) Dissolved
20 Aug 2013
0%
Resigned Director/
Director
01 Apr 2009 01 Apr 2009 MONSE LIMITED (06866836) Dissolved
09 Nov 2010
0%
Resigned Director/
Director
19 Mar 2009 15 Jul 2011 STRADESIGN LIMITED (06261277) Active
Resigned? Director/
Director
26 Feb 2009 MOVEVENUE LIMITED (03789249) Dissolved
26 Aug 2014
100%
Resigned Director/
Director
11 Feb 2009 11 Feb 2009 PLAN B HEALTHCARE LIMITED (06816791) Active
Resigned Director/
Director
23 Dec 2008 22 Feb 2010 REMINIK LIMITED (06779362) Dissolved
28 Apr 2015
0%
Resigned Director/
Director
29 Oct 2008 12 Apr 2011 INKAR MANAGEMENT LTD (04254591) Dissolved
11 Mar 2014
0%
Resigned? Director/
Director
16 Oct 2008 ITALIA PRIMA LIMITED (06725692) Dissolved
01 Feb 2011
92%
Resigned? Director/
Director
30 Sep 2008 ANA BALAT CAPITAL MANAGEMENT (INTERNATIONAL) LIMITED (04503705) Dissolved
12 Jun 2012
100%
Resigned Director/
Director
25 Sep 2008 20 Apr 2023 SHENANDOAH LIMITED (03516227) Active
Resigned Director/
Director
24 Sep 2008 07 Feb 2018 PRAXISIFM TRUSTEES (UK) LIMITED (05215611) Active
Resigned? Director/
Director
24 Sep 2008 ANDERTON MANAGEMENT LIMITED (06132436) Dissolved
16 Mar 2010
59%
Resigned? Director/
Director
24 Sep 2008 MODERN TRUCKS LIMITED (06002396) Dissolved
30 Nov 2010
87%
Resigned Director/
Director
23 Sep 2008 05 Aug 2013 BARTON ARCADE NOMINEES (NO.2) LIMITED (06034211) Active - Proposal to Strike off
0%
Resigned Director/
Director
23 Sep 2008 05 Aug 2013 BARTON ARCADE NOMINEES (NO.1) LIMITED (06034210) Active - Proposal to Strike off
0%
Resigned Director/
Director
23 Sep 2008 05 Aug 2013 LANCASTER BUILDINGS NOMINEES (NO. 1) LIMITED (06129904) Active - Proposal to Strike off
0%
Resigned Director/
Director
23 Sep 2008 05 Aug 2013 LANCASTER BUILDINGS NOMINEES (NO. 2) LIMITED (06129905) Active - Proposal to Strike off
0%
Resigned Director/
Director
16 Sep 2008 25 Aug 2009 WYCOMBE INVESTMENTS LIMITED (04255929) Active
Resigned Director/
Director
12 Sep 2008 03 Apr 2009 CLARICE ENTERPRISES LIMITED (06132450) Dissolved
09 Nov 2010
22%
Resigned Director/
Director
12 Sep 2008 03 Apr 2009 HENLEAZE ENTERPRISES LIMITED (05955143) Dissolved
09 Nov 2010
22%
Resigned Director/
Director
12 Sep 2008 03 Apr 2009 SPARK MANAGEMENT SERVICES LTD (06013171) Dissolved
09 Nov 2010
22%
Resigned Director/
Director
12 Sep 2008 20 Apr 2023 CADDICK ESTATES LIMITED (05851133) Active - Proposal to Strike off
62%
Resigned Director/
Director
04 Oct 2007 26 Apr 2023 VISTRA TRUST COMPANY LIMITED (06364800) Active
Resigned Director/
Company Director
22 Sep 2006 26 Oct 2009 HORONU HOLDING LIMITED (05943821) Active - Proposal to Strike off
0%
Resigned Director/
Director
05 Jun 2006 26 Apr 2023 MANCORP (UK) LIMITED (05836513) Active
Resigned? Secretary/
Director
19 Dec 2005 EFFECTIVE ENTERPRISES LIMITED (05536478) Dissolved
11 Aug 2015
100%
Resigned Director/
Director Jordans Limited
04 Dec 2003 25 Feb 2008 PEBBLES 123 LIMITED (04864026) Dissolved
22 Feb 2011
0%
Resigned? Director/
Director
03 Nov 2003 WEST OF ENGLAND TRUST PENSION TRUSTEES LIMITED(THE) (01709902) Active
Resigned Director/
Director
21 Oct 2003 26 Apr 2023 VISTRA TRUSTEES (UK) LIMITED (04938810) Active
Resigned Director/
Director
08 Nov 2002 12 Dec 2003 REGISTERED SHARE NOMINEES LIMITED (04585525) Active - Proposal to Strike off
0%
Resigned Director/
Company Director
19 Feb 2002 26 Apr 2023 CORPMAN (UK) LTD. (04376485) Active
Resigned Director/
Director
28 Jan 2002 12 Dec 2003 FAME LIMITED (04361118) Active
Resigned Director/
Director
14 Mar 2001 12 Dec 2003 THE CITIZENS COMPANY LIMITED (04179319) Active
Resigned Director/
Director
12 Jan 2001 12 Dec 2003 INCORPORATOR LIMITED (03791749) Active
Resigned Director/
Director
12 Jan 2001 12 Dec 2003 INSTANT COMPANIES LIMITED (01546338) Active - Proposal to Strike off
0%
Resigned Director/
Director
12 Jan 2001 12 Dec 2003 SWIFT INCORPORATIONS LIMITED (01945937) Active - Proposal to Strike off
0%
Resigned? Director/
Director
12 Jan 2001 EXPRESSCO LIMITED (03028003) Active
Resigned Director/
Director
12 Jan 2001 12 Dec 2003 EXPRESS COMPANY REGISTRATIONS LIMITED (00823835) Active
Resigned Director/
Director
12 Jan 2001 12 Dec 2003 EXPRESS COMPANY SECRETARIES LIMITED (00849815) Active
Resigned Director/
Director
15 Nov 2000 12 Dec 2003 PAILEX NOMINEES LIMITED (04108316) Active
Resigned Director/
Director
15 Nov 2000 12 Dec 2003 PAILEX SECRETARIES LIMITED (04108423) Active
Resigned Director/
Company Registration Agent
07 Oct 1999 03 Apr 2000 JORDAN FISCAL SERVICES LIMITED (03855013) Dissolved
10 Apr 2012
0%
Resigned Director/
Company Director
16 Sep 1999 27 Dec 2004 COMPUTBASE LIMITED (03809150) Dissolved
27 Mar 2012
0%
Resigned Director/
Company Director
28 Jul 1998 21 Apr 2023 GREATER UNION LIMITED (03484385) Active
Resigned Director/
Company Director
09 Feb 1998 01 Nov 2000 CHANNEL TRADING LIMITED (03383437) Dissolved
28 Sep 2010
0%
Resigned Director/
Company Director
24 Nov 1997 01 Nov 2000 PULTENEY BRIDGE CONSULTANCY LIMITED (03383029) Liquidation
0%
Resigned Director/
Director
13 Nov 1996 12 Dec 2003 BEDFORD NOMINEES (U.K.) LTD. (00849814) Active
Resigned Director/
Director
01 Feb 1995 15 Aug 2018 VISTRA LIMITED (00865285) Active
Resigned? Director/
Corporate Consultant
02 Dec 1994 SILVERPLAZA LIMITED (02987152) Dissolved
08 Dec 2015
100%
Resigned Director/
Product Manager
07 Jan 1992 08 Dec 1992 HOWECROFT COURT LIMITED (01572842) Active
Resigned Director/
Director
07 Sep 2007 VISTRA COMPANY SECRETARIES LIMITED (00555893) Active
Number of active appointments: 2
Number resignations: 192
Average tenure of active positions: 14.2 years
Average tenure of resigned positions: 2.9 years
Dissolution Rate: 42.8%
Average Dissolution Attribution: 13.8%



CO-DIRECTORS

Name
RCAC HOLDINGS LIMITED -Active - Proposal to Strike off
AIMIA HOLDINGS UK II LIMITED -Active - Proposal to Strike off
ROIVANT HEPATOLOGY HOLDINGS LIMITED -Active - Proposal to Strike off
ATLASLOG LTD -Active - Proposal to Strike off
AES7 LIMITED -Active
STT 21 LTD -Dissolved
MARITIME DRILLING HOLDINGS LIMITED -Active - Proposal to Strike off
WIC (UK) LTD -Active
CELF INTERNATIONAL CONSULTANCY LIMITED -Active - Proposal to Strike off
CAUDA LTD -Active
BEDFORD NO. 3 LIMITED -Active - Proposal to Strike off
CORAL SEAFOODS LTD. -Active - Proposal to Strike off
GENOAKS LIMITED -Dissolved
EFBI LIMITED -Dissolved
SER.VAL TWO LTD -Dissolved
VARIMON LIMITED -Dissolved
OVIEDO LIMITED -Dissolved
MONSE LIMITED -Dissolved
REMINIK LIMITED -Dissolved
BARTON ARCADE NOMINEES (NO.2) LIMITED -Active - Proposal to Strike off
BARTON ARCADE NOMINEES (NO.1) LIMITED -Active - Proposal to Strike off
LANCASTER BUILDINGS NOMINEES (NO. 1) LIMITED -Active - Proposal to Strike off
LANCASTER BUILDINGS NOMINEES (NO. 2) LIMITED -Active - Proposal to Strike off
CADDICK ESTATES LIMITED -Active - Proposal to Strike off
HORONU HOLDING LIMITED -Active - Proposal to Strike off
REGISTERED SHARE NOMINEES LIMITED -Active - Proposal to Strike off
FAME LIMITED -Active
INSTANT COMPANIES LIMITED -Active - Proposal to Strike off
SWIFT INCORPORATIONS LIMITED -Active - Proposal to Strike off
 
Megan Frances Shirley MITCHELL
Megan Frances Shirley MITCHELL
Jason Antony READER
Jason Antony READER
Martyn Charles DUMBLE
Caterina Musgrave JUER
Stephen Allan BLACKER
Jason Antony READER
Barbara MAROVELLI
Joanna SHAW
Paula FERREIRA PAIS
Jeremy PEE
Axel PORTZ
Axel PORTZ
Ulrich Sven Ike JANSEN
Emma Carys PRICE
ANCORP (UK) LIMITED
Hannah May DOVE
Ana Paula FERREIRA PAIS
Christopher Roy UPTON
Jason Antony READER
MANCORP (UK) LIMITED
Amit Kasturilal MATHRADAS
Andrzej Waclaw RADOMSKI
Joanne Louise WHITFIELD
Karl-Heinz HOLLAND
Stephen Mark HILL
Paul David COPLEY
Camden Deane HILLAS
Eric Michael EMANS
Andrew Victor COOPER
Jason Antony READER
Peter GROVES
Paul HUGHES
Yulia VLESKO
Lee Francis MOORE
Ava Kathleen FAIRCLOUGH
Rosemary Cherry JONES
David Stanley GATES
Luigi SACCHETTI
Julius Manuel BOZZINO
Craig HARVERYE
Gavin John THISTLETHWAITE
Joshua Luke GALLIENNE
Fintan David HODDY
Ippolito ETRO
Audrey Emilie Louise RAMIREZ
Gavin Patrick COLLERY
Owen LEWIS
Eric Brandon JOHNSON
Jeffrey Allan CHRISTIANSON
Anna Christina Torres GOMEZ
Jelena HARTMANN
Jelena HARTMANN
AFFINITY NOMINEES LIMITED
Martin ZAHRA
Kenneth Russell JOHNS
Suellen RAVANAS
Susan Elizabeth BENNETT
Sunil MASSON
Joao Nuno DOS SANTOS SILVA MADEIRA DE ANDRADE
Pedro Filipe DOS SANTOS MENDES DUARTE
Miguel Jose FRANCA DE SANTANA
Simon Mark NICOLL
Kevin H GROSS
Matthew A ROSEN
Kevin John BALDWIN
Matthias PETZOLD
Victoria Jane SEGEBARTH
Michael William JAMES
Bernard Gerard CARROLL
Peter DOYLE
Edward William PERKS
Alan Jan CHITTY
Yann CALLOU
Sydney TAYLOR
Gianluca PIN
Mark CRAIG
James Joshua BARBER-LOMAX
Matthew JONES
Matthew JONES
Ashling Michelle COYLE
Christopher WALSH
Victor James CLARKE
Sunil MASSON
Daniel John FINESTEIN
Steven LEONARD
INTERTRUST CORPORATE DIRECTOR (JERSEY) PW LIMITED
INTERTRUST CORPORATE DIRECTOR (JERSEY) PW 2 LIMITED
Timothy David COLLINS
Yuksel SAYINER
Jane Margaret PEARCE
ORPMAN (UK) LTD.
Reuben James ANSTOCK
Alexander Hubert KURZ
Florian Karl Ferdinand KURZ
Evia Mary SOUSSI
Michael Howard HELLEUR
James BARBER-LOMAX
Vincent BREMMER
Simon John EDWARDS
John Terence SULLIVAN
Paul Anthony COX
Kevin Jean-Frederic DOUWS
Kevin Jean-Frederic DOUWS
Sibil JIANG
James Simon BOYES
Sarah Anne BUTLER
Robert Paul EDWARDS
Donna Leanne SHORTO
PRAXIS DIRECTORS ONE (UK) LIMITED
Donna Leanne SHORTO
Ian Henry ANDERSON
Zafeiria GKRITZA
Carl Minoo PRESS
Reuben James ANSTOCK
Timothy Conger PURCELL
Carlos INGHAM
Piers DE VIGNE
Stephen John TURNER
Yannick BOMANS
VANT DIRECTOR SERVICES LIMITED
Cristian SARRI
Mark GRAFTON
James Bassam FARHA
Mathew Robert DUFF
Gonzalo FERNANDEZ TINOCO
Claire Judith BENNETT
Julie CHEESEWRIGHT
Anthony Stuart CAMPBELL
Jason Anthony BURGOYNE
Angelo PRETE
Paul John COOPER
Simon Wickham FILMER
David RUDGE
John Gardner PURDON
Timothy Montfort BOUCHER
Marianne ROMEO
Jessica Elin Denise JOHNSSON LUETHY
Tor Magne LONNUM
Patrick George DOWDALL
Katharine MORSHEAD
Paul Stuart MACEY
Charles John MIDDLETON
Jonathan Charles MCNUFF
Samantha Kellie TODESCATO-RUTLAND
Michael Bernard LIGHTBOUND
Edouard Dong VO-QUANG
Daniel David HARRISON
Juan MEDINA
Charlotte Jane TAIBI
Paul John COOPER
Barry Anthony GOWDY
David Stewart BROWN
Ankit GOYAL
Gavin MCMILLAN
Anna Louise COOPER
Roland Ian WYATT
Francis Thomas EVETT
Maria SOUTHEY
Francesco FRESCHI
Michelle JONES
Lola AKHMEDOVA
John Peter HALL
Ian Noel RUMENS
Roger Mark BOLAN
Philip John LE CORNU
Darren Thomas Stephen KELLAND
Oliver KILLE
Oliver Pemberton Giles PARKER
Kevin Leslie JONES
Raul Juan HERRERA LOPEZ
Gonzalo FERNANDEZ TINOCO
Francisco HUNG VAILLANT
Oswaldo Jesus CISNEROS FAJARDO
Francesco GIANNACCARI
Victoria Jane BALCHIN
Victoria Clair ROWLANDS
Jonathan Ricky LEVY
Dominic Alessandro Pietro GIACON
Juan Luis MEDINA
Ricardo Antonio MATA FERNANDEZ
Gerardo PANTIN SHORTT
Eduardo Jose Barton PANTIN SHORTT
Victoria Margaret PENRICE
James Fielding TAYLOR
Simon Geoffrey CARTER
Matteo Maria Silvio Eugenio SOLDATI
Luiz Fernando MENDES DE ALMEIDA JR
Thomas Stephen EDWARDS
Saeed Mohamed Saeed Albadi ALDHAHERI
Mohamed Fadhel Saeed Aldhabea ALDARMAKI
Stephane Jean Marie POSTIFFERI
LOBAL ASSISTANCE SERVICES SA
Conor Ambrose KEALY
Jan Gael ANDERSON
Sarah Morrell BARZYCKI
Benjamin Toby GROSE
Jean-Marc VANDEVIVERE
Timothy Andrew ROBERTS


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