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HACKWOOD 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 Secretary/ |
24 Jan 2008 | 14 Apr 2008 | HOLBORN UK INVESTMENTS LIMITED (06482903) | Active |
|
Resigned | Nominee Secretary/ |
24 Jan 2008 | 02 May 2008 | GREENOCK HOLDING NO.2 LIMITED (06482871) | Dissolved 30 Dec 2015 |
0% |
Resigned | Nominee Secretary/ |
24 Jan 2008 | 08 May 2008 | GEM DIAMONDS INVESTMENTS LIMITED (06482961) | Active |
|
Resigned | Nominee Secretary/ |
24 Jan 2008 | 06 Mar 2008 | POWER ON INVESTMENTS LIMITED (06482861) | Active |
|
Resigned | Nominee Secretary/ |
24 Jan 2008 | 06 Feb 2009 | MTW COUNTY LIMITED (06483143) | Active |
|
Resigned | Nominee Secretary/ |
24 Jan 2008 | 13 May 2008 | CAPCO EMPRESS STATE LP LIMITED (06482931) | Dissolved 28 Mar 2017 |
0% |
Resigned | Nominee Secretary/ |
24 Jan 2008 | 21 Aug 2008 | CITI PD PLAN SPONSOR LIMITED (06482956) | Active |
|
Resigned | Nominee Secretary/ |
24 Jan 2008 | 10 Mar 2016 | FABORY UK HOLDINGS LIMITED (06482966) | Active |
|
Resigned | Nominee Secretary/ |
24 Jan 2008 | 13 May 2008 | FRESNILLO MANAGEMENT SERVICES LIMITED (06482947) | Active |
|
Resigned | Nominee Secretary/ |
24 Jan 2008 | 30 Apr 2008 | HOCHSCHILD MINING ARES (UK) LIMITED (06482898) | Active |
|
Resigned | Nominee Secretary/ |
08 Jan 2008 | 10 Jan 2008 | KAZ MINERALS FINANCE PLC (06467400) | Active |
|
Resigned | Nominee Secretary/ |
04 Dec 2007 | 06 Dec 2007 | MLEIH FUNDING (06445048) | Active |
|
Resigned | Nominee Secretary/ |
16 Nov 2007 | 11 May 2009 | J P H (HOLDINGS) LIMITED (02650997) | Dissolved 13 May 2014 |
0% |
Resigned | Nominee Secretary/ |
16 Nov 2007 | 11 May 2009 | THE DENIS WILSON PARTNERSHIP GROUP LIMITED (04520287) | Dissolved 13 May 2014 |
0% |
Resigned | Nominee Secretary/ |
16 Nov 2007 | 11 May 2009 | THE DENIS WILSON PARTNERSHIP LIMITED (02282804) | Dissolved 13 May 2014 |
0% |
Resigned | Nominee Secretary/ |
02 Nov 2007 | 08 Nov 2007 | MONDI EUROPE FINANCE (06416999) | Dissolved 28 May 2013 |
0% |
Resigned | Nominee Secretary/ |
25 Oct 2007 | 03 Sep 2008 | PRINCESS YACHTS (HOLDINGS) LIMITED (06409725) | Active |
|
Resigned | Nominee Secretary/ |
25 Oct 2007 | 08 Jan 2008 | ELQ HOLDINGS (UK) LTD (06409662) | Liquidation |
0% |
Resigned | Nominee Secretary/ |
25 Oct 2007 | 20 Dec 2007 | ELQ INVESTORS III LTD (06409661) | Active |
|
Resigned | Nominee Secretary/ |
25 Oct 2007 | 01 Feb 2008 | HONEYWELL CIF TRUSTEE LIMITED (06409710) | Active |
|
Resigned | Nominee Secretary/ |
25 Oct 2007 | 15 Sep 2010 | ORBIS HOLDINGS (UK) LIMITED (06409726) | Active |
|
Resigned | Nominee Secretary/ |
25 Oct 2007 | 16 Oct 2008 | BIFFA GROUP LIMITED (06409675) | Active |
|
Resigned | Nominee Secretary/ |
25 Oct 2007 | 26 Jul 2023 | SB VENTURES VI LIMITED (06409748) | Liquidation |
73% |
Resigned | Nominee Secretary/ |
25 Oct 2007 | 31 Jan 2008 | MONEY PARTNERS FINANCIAL COMPANY LIMITED (06409684) | Dissolved 30 Dec 2013 |
0% |
Resigned | Nominee Secretary/ |
25 Oct 2007 | 25 Oct 2007 | LEHMAN BROTHERS BANCORP UK HOLDINGS LIMITED (06408594) | Dissolved 29 May 2016 |
0% |
Resigned | Nominee Secretary/ |
24 Sep 2007 | 22 Apr 2010 | LAIDLAW HOLDINGS LIMITED (06310081) | Active |
|
Resigned | Nominee Secretary/ |
19 Sep 2007 | 13 Dec 2007 | ELQ INVESTORS II LTD (06375035) | Active |
|
Resigned | Nominee Secretary/ |
19 Sep 2007 | 25 Oct 2007 | B&P ACQUISITIONCO LIMITED (06374901) | Active |
|
Resigned | Nominee Secretary/ |
19 Sep 2007 | 05 Dec 2007 | YUM! RESTAURANT HOLDINGS (GREAT BRITAIN) LIMITED (06374958) | Dissolved 25 Feb 2014 |
0% |
Resigned? | Nominee Secretary/ |
19 Sep 2007 | CALDARVAN INVESTMENTS LIMITED (06375033) | Dissolved 07 Sep 2010 |
100% | |
Resigned | Nominee Secretary/ |
19 Sep 2007 | 06 Dec 2007 | CORDEA NICHANI INDIAN OPPORTUNITIES NO.1 GP LIMITED (06374994) | Dissolved 19 May 2015 |
0% |
Resigned | Nominee Secretary/ |
18 Sep 2007 | 03 Dec 2007 | AFRICA MANAGEMENT (UK) LIMITED (06374856) | Dissolved 25 Jul 2017 |
0% |
Resigned | Nominee Secretary/ |
15 Aug 2007 | 18 Sep 2007 | GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED (06344117) | Liquidation |
0% |
Resigned | Nominee Secretary/ |
15 Aug 2007 | 20 Sep 2007 | ALGECO UK HOLDINGS LIMITED (06344129) | Active |
|
Active | Nominee Secretary/ |
15 Aug 2007 | GREAT OAKS SERVICES LIMITED (06344127) | Active |
||
Resigned | Nominee Secretary/ |
15 Aug 2007 | 25 Oct 2007 | B&P MIDCO LIMITED (06344203) | Active |
|
Resigned | Nominee Secretary/ |
15 Aug 2007 | 15 Apr 2008 | FRESNILLO PLC (06344120) | Active |
|
Resigned | Nominee Secretary/ |
15 Aug 2007 | 25 Oct 2007 | B&P HOLDINGS II LIMITED (06344191) | Active |
|
Resigned | Nominee Secretary/ |
15 Aug 2007 | 05 Oct 2007 | KPMG EUROPE HOLDINGS LIMITED (06344154) | Dissolved 23 May 2017 |
0% |
Resigned? | Nominee Secretary/ |
15 Aug 2007 | GADBRIDGE MANOR SERVICES LIMITED (06343975) | Dissolved 21 May 2013 |
100% | |
Resigned? | Nominee Secretary/ |
15 Aug 2007 | GADBRIDGE FARM SERVICES LIMITED (06344098) | Dissolved 10 Jan 2012 |
100% | |
Resigned | Nominee Secretary/ |
15 Aug 2007 | 06 Dec 2021 | HACKREMCO (NO. 2518) LIMITED (06344153) | Active |
|
Resigned | Nominee Secretary/ |
26 Jul 2007 | 20 Aug 2007 | U AND I FINANCE PLC (06325803) | Active |
|
Resigned? | Nominee Secretary/ |
16 Jul 2007 | SILVER POINT CAPITAL (UK), LTD (05307988) | Dissolved 24 Dec 2012 |
100% | |
Resigned? | Nominee Secretary/ |
16 Jul 2007 | SILVER POINT CAPITAL (UK) II, LTD (05314396) | Dissolved 24 Dec 2012 |
100% | |
Resigned | Nominee Secretary/ |
12 Jul 2007 | 17 Apr 2008 | CF FERTILISERS UK GROUP LIMITED (06311363) | Active |
|
Resigned | Nominee Secretary/ |
11 Jun 2007 | 10 Sep 2007 | DALKIA OPERATIONS LIMITED (06275653) | Active |
|
Resigned | Nominee Secretary/ |
11 Jun 2007 | 30 Aug 2007 | CAPIO UK LIMITED (06275667) | Active |
|
Resigned | Nominee Secretary/ |
11 Jun 2007 | 10 Sep 2007 | BPG MIDCO LIMITED (06275681) | Active |
|
Resigned | Nominee Secretary/ |
11 Jun 2007 | 10 Sep 2007 | BPG ACQUISITIONS LIMITED (06275688) | Active |
|
Resigned | Nominee Secretary/ |
11 Jun 2007 | 10 Sep 2007 | BPG EQUITYCO LIMITED (06275659) | Active |
|
Resigned | Nominee Secretary/ |
11 Jun 2007 | 21 Sep 2007 | QW RAIL LEASING LIMITED (06275621) | Active |
|
Resigned | Nominee Secretary/ |
11 Jun 2007 | 17 Aug 2007 | SANA REAL ESTATE LTD (06275750) | Active |
|
Resigned | Nominee Secretary/ |
11 Jun 2007 | 30 Aug 2007 | UNILABS HOLDING LIMITED (06275676) | Active |
|
Resigned | Nominee Secretary/ |
11 Jun 2007 | 17 Aug 2007 | ARRAN BUY TO LET MORTGAGES HOLDING NO. 1 LIMITED (06275654) | Dissolved 10 Aug 2010 |
0% |
Resigned | Nominee Secretary/ |
11 Jun 2007 | 14 Sep 2007 | NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED (06275665) | Active |
|
Resigned | Nominee Secretary/ |
11 Jun 2007 | 11 Sep 2007 | SOUTHEASTERN ASSET MANAGEMENT INTERNATIONAL (UK) LTD. (06275682) | Active |
|
Resigned | Nominee Secretary/ |
04 Jun 2007 | 07 Jun 2007 | MONITISE LIMITED (06011822) | Liquidation |
0% |
Resigned | Nominee Secretary/ |
18 May 2007 | 20 Jun 2007 | MORAY INVESTMENTS LIMITED (05723903) | Liquidation |
0% |
Resigned | Nominee Secretary/ |
18 May 2007 | 20 Jun 2007 | NEWBURGH INVESTMENTS LIMITED (05758564) | Dissolved 06 Mar 2013 |
0% |
Resigned | Nominee Secretary/ |
17 May 2007 | 01 Jun 2007 | FALCON OPCO 1 LIMITED (06250970) | Dissolved 14 Jul 2015 |
0% |
Resigned | Nominee Secretary/ |
17 May 2007 | 30 Aug 2007 | RBS CIF TRUSTEE LIMITED (06250992) | Active |
|
Resigned | Nominee Secretary/ |
17 May 2007 | 11 Jul 2007 | FALCON PROPHOLDCO 5 LIMITED (06250998) | Active |
|
Resigned | Nominee Secretary/ |
17 May 2007 | 17 Jul 2007 | SD MARINE SERVICES (HOLDINGS) LIMITED (06251300) | Active |
|
Resigned | Nominee Secretary/ |
17 May 2007 | 17 Jul 2007 | SD MARINE SERVICES LIMITED (06251034) | Active |
|
Resigned | Nominee Secretary/ |
17 May 2007 | 11 Jul 2007 | FALCON PROPHOLDCO 4 LIMITED (06251063) | Active |
|
Resigned | Nominee Secretary/ |
17 May 2007 | 01 Jun 2007 | FALCON OPCO 2 LIMITED (06250981) | Dissolved 14 Jul 2015 |
0% |
Resigned | Nominee Secretary/ |
17 May 2007 | 26 Jul 2007 | KKR CAPITAL MARKETS LIMITED (06251062) | Active |
|
Resigned | Nominee Director/ |
11 Apr 2007 | 01 May 2007 | MONDI PLC (06209386) | Active |
|
Resigned | Nominee Secretary/ |
30 Mar 2007 | 21 Jun 2007 | THAMES WATER UTILITIES HOLDINGS LIMITED (06195202) | Active |
|
Resigned | Nominee Secretary/ |
30 Mar 2007 | 01 Jun 2007 | FALCON PROPCO 2 LIMITED (06195237) | Dissolved 14 Jul 2015 |
0% |
Resigned | Nominee Secretary/ |
30 Mar 2007 | 31 May 2007 | ROTHESAY PENSIONS MANAGEMENT LIMITED (06195160) | Active |
|
Resigned | Nominee Secretary/ |
30 Mar 2007 | 19 Jun 2007 | SWIFTFIRE LIMITED (06195203) | Dissolved 05 Sep 2017 |
0% |
Resigned | Nominee Secretary/ |
30 Mar 2007 | 02 May 2007 | ML MBS SERVICES LIMITED (06195186) | Dissolved 08 Nov 2013 |
0% |
Resigned | Nominee Secretary/ |
30 Mar 2007 | 23 May 2007 | RBS AA PENSION SCHEME TRUSTEES LIMITED (06195165) | Dissolved 24 Jun 2014 |
0% |
Resigned | Nominee Secretary/ |
30 Mar 2007 | 01 Jun 2007 | FALCON PROPCO 4 LIMITED (06195210) | Active |
|
Resigned | Nominee Secretary/ |
30 Mar 2007 | 01 Jun 2007 | FALCON PROPCO 5 LIMITED (06195213) | Active |
|
Resigned | Nominee Secretary/ |
30 Mar 2007 | 31 May 2007 | HF GROUP GUARANTEECO LIMITED (06195671) | Dissolved 21 Apr 2014 |
0% |
Resigned | Nominee Secretary/ |
30 Mar 2007 | 01 Jun 2007 | FALCON PROPCO 1 LIMITED (06195298) | Dissolved 14 Jul 2015 |
0% |
Resigned | Nominee Secretary/ |
30 Mar 2007 | 01 Jun 2007 | FALCON PROPCO 3 LIMITED (06195180) | Dissolved 14 Jul 2015 |
0% |
Resigned | Nominee Director/ |
09 Mar 2007 | 23 Apr 2007 | ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC (06150313) | Dissolved 04 May 2015 |
0% |
Resigned | Nominee Director/ |
09 Mar 2007 | 14 Mar 2007 | UNIFUND PLC (06150332) | Active |
|
Resigned | Nominee Secretary/ |
09 Mar 2007 | 14 Mar 2007 | UNIFUND PLC (06150332) | Active |
|
Resigned | Nominee Secretary/ |
09 Mar 2007 | 23 Apr 2007 | ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC (06150313) | Dissolved 04 May 2015 |
0% |
Resigned | Nominee Secretary/ |
01 Mar 2007 | 13 Oct 2008 | TURQUOISE SERVICES LIMITED (06132421) | Dissolved 05 May 2015 |
0% |
Resigned | Nominee Secretary/ |
01 Mar 2007 | 31 May 2007 | HF GROUP UK 3 LIMITED (06132412) | Dissolved 28 Feb 2021 |
0% |
Resigned? | Nominee Secretary/ |
01 Mar 2007 | IROKO PRODUCTS LIMITED (06132491) | Active |
||
Resigned | Nominee Secretary/ |
01 Mar 2007 | 13 Apr 2007 | HECF SOHO 2 LIMITED (06132894) | Liquidation |
0% |
Resigned | Nominee Secretary/ |
01 Mar 2007 | 13 Apr 2007 | LS TIMES SQUARE GP LIMITED (06132467) | Active |
|
Resigned | Nominee Secretary/ |
01 Mar 2007 | 13 Oct 2008 | TURQUOISE TRADING LIMITED (06132425) | Active - Proposal to Strike off |
0% |
Resigned | Nominee Secretary/ |
01 Mar 2007 | 31 May 2007 | HF GROUP HOLDINGS (UK) LIMITED (06132407) | Dissolved 23 Dec 2015 |
0% |
Resigned | Nominee Secretary/ |
01 Mar 2007 | 31 May 2007 | HF GROUP PROPCO LIMITED (06132430) | Dissolved 21 Apr 2014 |
0% |
Resigned | Nominee Secretary/ |
01 Mar 2007 | 31 May 2007 | HF GROUP UK 2 LIMITED (06132414) | Dissolved 21 Apr 2014 |
0% |
Resigned | Nominee Secretary/ |
01 Mar 2007 | 31 May 2007 | 06132417 LIMITED (06132417) | Active |
|
Resigned | Nominee Secretary/ |
27 Feb 2007 | 02 May 2007 | GUILDFORD GUARANTEECO LIMITED (06130493) | Dissolved 15 Mar 2016 |
0% |
Resigned | Nominee Secretary/ |
26 Feb 2007 | 22 Mar 2007 | ROTHESAY LIFE PLC (06127279) | Active |
|
Resigned | Nominee Secretary/ |
26 Feb 2007 | 02 Jul 2007 | USL HOLDINGS (UK) LIMITED (06127302) | Active |
|
Resigned | Nominee Secretary/ |
26 Feb 2007 | 02 Jul 2007 | UNITED SPIRITS (GREAT BRITAIN) LIMITED (06127260) | Active |
|
Resigned | Nominee Secretary/ |
26 Feb 2007 | 02 Jul 2007 | UNITED SPIRITS (UK) LIMITED (06127303) | Active |
|
Resigned | Nominee Secretary/ |
26 Feb 2007 | 23 Apr 2007 | ARRAN RESIDENTIAL MORTGAGES HOLDING NO. 3 LIMITED (06127275) | Dissolved 04 May 2015 |
0% |
Resigned | Nominee Secretary/ |
26 Feb 2007 | 23 Apr 2007 | ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITED (06127274) | Dissolved 19 May 2015 |
0% |
Resigned | Nominee Secretary/ |
26 Feb 2007 | 01 Mar 2007 | CAFFE NERO VENTURES LIMITED (06127289) | Active |
|
Resigned | Nominee Secretary/ |
26 Feb 2007 | 01 Mar 2007 | CAFFE NERO INVESTMENTS LIMITED (06127290) | Active |
|
Resigned | Nominee Secretary/ |
26 Feb 2007 | 21 Dec 2007 | SIMPLITIUM LTD (06127985) | Active |
|
Resigned | Nominee Secretary/ |
26 Feb 2007 | 21 Mar 2007 | SG REL FINANCING 2007-1 LIMITED (06127280) | Dissolved 08 Oct 2011 |
0% |
Resigned | Nominee Secretary/ |
26 Feb 2007 | 27 Mar 2007 | MOLDOVAN INVESTMENTS LIMITED (06127300) | Dissolved 12 Mar 2013 |
0% |
Resigned? | Nominee Secretary/ |
06 Feb 2007 | OFI INSTITUTIONAL ASSET MANAGEMENT LTD (06086717) | Dissolved 13 Jul 2010 |
100% | |
Resigned | Nominee Secretary/ |
17 Jan 2007 | 18 Jan 2007 | ARM FINANCE UK TWO LIMITED (06056349) | Active |
|
Resigned | Nominee Secretary/ |
10 Jan 2007 | 10 Jan 2007 | KMS SECURITISATION LIMITED (06047615) | Liquidation |
0% |
Resigned | Nominee Director/ |
10 Jan 2007 | 10 Jan 2007 | KENSINGTON MORTGAGE SECURITIES PLC (06047618) | Liquidation |
0% |
Resigned | Nominee Secretary/ |
10 Jan 2007 | 10 Jan 2007 | KENSINGTON MORTGAGE SECURITIES PLC (06047618) | Liquidation |
0% |
Resigned | Nominee Secretary/ |
15 Dec 2006 | 15 Dec 2006 | TOWER BRIDGE GP LIMITED (06030662) | Active |
|
Resigned | Nominee Secretary/ |
12 Dec 2006 | 27 Mar 2008 | LIGHTHOUSE UKCO 3 LIMITED (06025321) | Active |
|
Resigned | Nominee Secretary/ |
12 Dec 2006 | 13 Apr 2007 | CONEX BANNINGER LIMITED (06025340) | Dissolved 27 Apr 2012 |
0% |
Resigned | Nominee Secretary/ |
12 Dec 2006 | 02 May 2007 | ACCOUNTS OFFICE ONLINE LIMITED (06025389) | Dissolved 15 Mar 2016 |
0% |
Resigned | Nominee Secretary/ |
12 Dec 2006 | 02 May 2007 | IRIS FINANCIALS LIMITED (06025393) | Dissolved 15 Mar 2016 |
0% |
Resigned | Nominee Secretary/ |
12 Dec 2006 | 02 May 2007 | ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED (06025396) | Dissolved 15 Mar 2016 |
0% |
Resigned | Nominee Secretary/ |
12 Dec 2006 | 02 May 2007 | GUILDFORD EQUITYCO LIMITED (06025407) | Dissolved 19 Apr 2016 |
0% |
Resigned | Nominee Secretary/ |
12 Dec 2006 | 02 May 2007 | COMPUTER SOFTWARE HOLDINGS LIMITED (06025453) | Active |
|
Resigned | Nominee Secretary/ |
12 Dec 2006 | 19 Sep 2008 | COPPER TOPCO LIMITED (06025380) | Dissolved 20 Sep 2011 |
0% |
Resigned | Nominee Secretary/ |
12 Dec 2006 | 02 May 2007 | GUILDFORD MIDCO 2 LIMITED (06025423) | Dissolved 25 Jun 2013 |
0% |
Resigned | Nominee Secretary/ |
11 Dec 2006 | 27 Mar 2008 | LIGHTHOUSE UKCO 1 LIMITED (06025239) | Active |
|
Resigned | Nominee Secretary/ |
11 Dec 2006 | 27 Mar 2008 | LIGHTHOUSE UKCO 2 LIMITED (06025306) | Active |
|
Resigned? | Nominee Secretary/ |
08 Dec 2006 | STOURBRIDGE INVESTMENTS LIMITED (05978252) | Dissolved 01 Jun 2013 |
100% | |
Resigned? | Nominee Secretary/ |
08 Dec 2006 | FERRYBRIDGE INVESTMENTS LIMITED (05978219) | Dissolved 01 Jun 2013 |
100% | |
Resigned | Nominee Secretary/ |
20 Nov 2006 | 12 Jan 2007 | GPL INVESTMENTS LIMITED (06003420) | Active |
|
Resigned | Nominee Secretary/ |
20 Nov 2006 | 12 Jan 2007 | CB HOLDINGS LIMITED (06003418) | Dissolved 30 Apr 2012 |
0% |
Resigned | Nominee Secretary/ |
20 Nov 2006 | 22 Jan 2007 | ZEALBURG HOLDINGS LIMITED (06003327) | Active |
|
Resigned | Nominee Secretary/ |
20 Nov 2006 | 19 Jan 2007 | MONDI SERVICES (UK) LIMITED (06003425) | Active |
|
Resigned | Nominee Secretary/ |
20 Nov 2006 | 22 Jan 2007 | YORKER HOLDINGS PKR LIMITED (06003338) | Active |
|
Resigned | Nominee Secretary/ |
20 Nov 2006 | 20 Dec 2006 | M1-A1 INVESTMENTS LIMITED (06003363) | Active |
|
Resigned | Nominee Secretary/ |
20 Nov 2006 | 20 Feb 2007 | EX SNOF LIMITED (06003427) | Active - Proposal to Strike off |
0% |
Resigned | Nominee Secretary/ |
20 Nov 2006 | 20 Feb 2007 | EX SCOF LIMITED (06003430) | Active - Proposal to Strike off |
0% |
Resigned | Nominee Secretary/ |
20 Nov 2006 | 19 Dec 2006 | SAIL INVESTOR (UK) LIMITED (06003377) | Dissolved 30 Jun 2016 |
0% |
Resigned | Nominee Secretary/ |
17 Nov 2006 | 05 Feb 2007 | THE NERO GROUP LTD (06002065) | Active |
|
Resigned | Nominee Director/ |
07 Nov 2006 | 10 Nov 2006 | NEMUS II (ARDEN) PLC (05991262) | Active |
|
Resigned | Nominee Secretary/ |
07 Nov 2006 | 10 Nov 2006 | NEMUS II (ARDEN) PLC (05991262) | Active |
|
Resigned | Nominee Director/ |
27 Sep 2006 | 28 Sep 2006 | WIMBLEDON PARK MORTGAGE FUNDING LIMITED (05948846) | Dissolved 24 Jan 2015 |
0% |
Resigned | Nominee Secretary/ |
27 Sep 2006 | 28 Sep 2006 | WIMBLEDON PARK MORTGAGE FUNDING LIMITED (05948846) | Dissolved 24 Jan 2015 |
0% |
Resigned | Nominee Secretary/ |
22 Sep 2006 | 22 Sep 2006 | EXPERIAN INVESTMENT HOLDINGS LIMITED (05943784) | Active |
|
Resigned | Nominee Secretary/ |
15 Sep 2006 | 15 Nov 2006 | HAREWOOD HOLDINGS LIMITED (05936392) | Active |
|
Resigned | Nominee Secretary/ |
15 Sep 2006 | 05 Feb 2007 | ROME PIK HOLDCO LIMITED (05936498) | Active |
|
Resigned | Nominee Secretary/ |
15 Sep 2006 | 22 Nov 2006 | MASSAPOAG LAKE PARTNERS LIMITED (05936445) | Active |
|
Resigned | Nominee Secretary/ |
15 Sep 2006 | 05 Feb 2007 | ROME BIDCO LIMITED (05936403) | Active |
|
Resigned | Nominee Secretary/ |
15 Sep 2006 | 13 Nov 2006 | ACE EUROPE LIFE LIMITED (05936400) | Active |
|
Resigned | Nominee Secretary/ |
15 Sep 2006 | 05 Feb 2007 | CAFFE NERO GROUP HOLDINGS LTD (05936386) | Active |
|
Resigned | Nominee Secretary/ |
15 Sep 2006 | 05 Feb 2007 | ROME INTERMEDIATE CO LIMITED (05936391) | Active |
|
Resigned | Nominee Secretary/ |
15 Sep 2006 | 08 Nov 2006 | NEMUS II PECO HOLDER LIMITED (05936396) | Active |
|
Resigned | Nominee Secretary/ |
15 Sep 2006 | 06 Dec 2006 | EPL ACQUISITIONS LIMITED (05936446) | Dissolved 11 May 2010 |
0% |
Resigned | Nominee Secretary/ |
15 Sep 2006 | 04 Dec 2006 | THE GLOBE PUB COMPANY (HOLDINGS NO.2) LIMITED (05936473) | Dissolved 25 Feb 2011 |
0% |
Resigned | Nominee Secretary/ |
15 Sep 2006 | 19 Dec 2008 | ALLIANZ INFRASTRUCTURE PARTNERS LIMITED (05936378) | Dissolved 09 Aug 2011 |
0% |
Resigned | Nominee Secretary/ |
13 Sep 2006 | 14 Sep 2006 | BIRCHFIELD ESTATES LTD (05934119) | Active |
|
Resigned | Nominee Secretary/ |
08 Sep 2006 | 12 Sep 2006 | MOHUA LIMITED (05929753) | Active |
|
Resigned | Nominee Secretary/ |
25 Aug 2006 | 01 Sep 2006 | MONDI FINANCE PLC (05916680) | Active |
|
Resigned | Nominee Secretary/ |
23 Aug 2006 | 19 Jun 2015 | DAGGER HOLDINGS LIMITED (05914620) | Active |
|
Resigned | Nominee Director/ |
09 Aug 2006 | 11 Aug 2006 | ARRAN RESIDENTIAL MORTGAGES FUNDING NO.2 PLC (05901396) | Dissolved 03 Mar 2014 |
0% |
Resigned | Nominee Secretary/ |
09 Aug 2006 | 11 Aug 2006 | ARRAN RESIDENTIAL MORTGAGES OPTION NO.2 LIMITED (05901385) | Dissolved 28 Feb 2014 |
0% |
Resigned | Nominee Secretary/ |
09 Aug 2006 | 11 Aug 2006 | ARRAN RESIDENTIAL MORTGAGES HOLDING NO.2 LIMITED (05901350) | Dissolved 03 Mar 2014 |
0% |
Resigned | Nominee Secretary/ |
09 Aug 2006 | 11 Aug 2006 | ARRAN RESIDENTIAL MORTGAGES FUNDING NO.2 PLC (05901396) | Dissolved 03 Mar 2014 |
0% |
Resigned | Nominee Secretary/ |
28 Jul 2006 | 02 Aug 2006 | INTU DEBENTURE PLC (05890611) | Active |
|
Resigned | Nominee Director/ |
28 Jul 2006 | 02 Aug 2006 | INTU DEBENTURE PLC (05890611) | Active |
|
Resigned | Nominee Secretary/ |
18 Jul 2006 | 19 Oct 2006 | FALCON PIKCO LIMITED (05879135) | Dissolved 27 Jan 2017 |
0% |
Resigned | Nominee Secretary/ |
18 Jul 2006 | 11 May 2007 | DOCKLANDS AVIATION GROUP LIMITED (05879149) | Active |
|
Resigned | Nominee Secretary/ |
18 Jul 2006 | 30 Jan 2007 | EI VENTURES LIMITED (05879138) | Active |
|
Resigned | Nominee Secretary/ |
18 Jul 2006 | 20 Oct 2006 | FALCON PROPCO LIMITED (05879152) | Dissolved 27 Jan 2017 |
0% |
Resigned | Nominee Secretary/ |
18 Jul 2006 | 19 Oct 2006 | FALCON HOLDCO LIMITED (05879323) | Dissolved 03 May 2012 |
0% |
Resigned | Nominee Secretary/ |
18 Jul 2006 | 19 Oct 2006 | FALCON BIDCO LIMITED (05879148) | Dissolved 27 Jan 2017 |
0% |
Resigned | Nominee Secretary/ |
18 Jul 2006 | 30 Jan 2007 | ELECTRICINVEST HOLDING COMPANY LIMITED (05879146) | Active |
|
Resigned | Nominee Secretary/ |
18 Jul 2006 | 30 Jan 2007 | ELECTRICINVEST ACQUISITIONS LIMITED (05879104) | Active |
|
Resigned | Nominee Secretary/ |
18 Jul 2006 | 11 Oct 2006 | BCP PARTNERS LIMITED (05879113) | Active |
|
Resigned | Nominee Secretary/ |
18 Jul 2006 | 09 Oct 2006 | DISCOVERY HISTORIA LIMITED (05879157) | Dissolved 30 Aug 2011 |
0% |
Resigned | Nominee Director/ |
30 Jun 2006 | 05 Jul 2006 | HOME RETAIL GROUP LIMITED (05863533) | Active |
|
Resigned | Nominee Secretary/ |
30 Jun 2006 | 13 Sep 2006 | HOME RETAIL GROUP LIMITED (05863533) | Active |
|
Resigned | Nominee Secretary/ |
28 Jun 2006 | 10 Oct 2006 | ARGOS HOLDINGS LIMITED (05860214) | Active |
|
Resigned | Nominee Secretary/ |
28 Jun 2006 | 28 Sep 2006 | TORTEVAL LM LIMITED (05860267) | Active |
|
Resigned | Nominee Secretary/ |
28 Jun 2006 | 11 Aug 2006 | FALCON MANAGERS LIMITED (05860186) | Dissolved 02 Dec 2016 |
0% |
Resigned | Nominee Secretary/ |
28 Jun 2006 | 13 Dec 2006 | REGIONAL & CITY AIRPORTS (EXETER) HOLDINGS LIMITED (05860240) | Dissolved 25 Apr 2016 |
0% |
Resigned | Nominee Secretary/ |
28 Jun 2006 | 20 Nov 2006 | EXPERIAN (UK) HOLDINGS 2006 LIMITED (05860211) | Active |
|
Resigned | Nominee Secretary/ |
28 Jun 2006 | 26 Jul 2006 | CAPITAL & COUNTIES CG LIMITED (05860223) | Active |
|
Resigned | Nominee Secretary/ |
28 Jun 2006 | 26 Jul 2006 | CAPITAL & COUNTIES CG NOMINEE LIMITED (05860230) | Active |
|
Resigned | Nominee Secretary/ |
28 Jun 2006 | 13 Dec 2006 | REGIONAL & CITY AIRPORTS (EXETER) LIMITED (05860236) | Dissolved 12 Aug 2014 |
0% |
Resigned | Nominee Secretary/ |
28 Jun 2006 | 21 Jul 2006 | USKMOUTH HOLDING COMPANY LIMITED (05860202) | Active |
|
Resigned | Nominee Secretary/ |
22 Jun 2006 | 03 Aug 2006 | BGC GP LIMITED (05855273) | Active |
|
Resigned | Nominee Secretary/ |
20 Jun 2006 | 21 Jun 2006 | EDENFIELD INVESTMENTS (05852283) | Dissolved 16 Oct 2012 |
0% |
Resigned | Nominee Secretary/ |
20 Jun 2006 | 21 Jun 2006 | PENDLE HILL INVESTMENTS (05852360) | Dissolved 16 Oct 2012 |
0% |
Resigned | Nominee Secretary/ |
13 Jun 2006 | 15 Nov 2006 | HOME RETAIL GROUP UK SERVICE COMPANY LIMITED (05844489) | Active |
|
Resigned | Nominee Secretary/ |
13 Jun 2006 | 14 Nov 2006 | HOME RETAIL GROUP (UK) LIMITED (05844516) | Active |
|
Resigned | Nominee Secretary/ |
13 Jun 2006 | 27 Jun 2006 | ANGLO UK PENSION TRUSTEE LIMITED (05844501) | Active |
|
Resigned | Nominee Secretary/ |
13 Jun 2006 | 26 Jun 2006 | AWG BUSINESS CENTRES LIMITED (05844645) | Active |
|
Resigned | Nominee Secretary/ |
13 Jun 2006 | 04 Aug 2006 | DEUTSCH SUBCO LIMITED (05844647) | Active |
|
Resigned | Nominee Secretary/ |
13 Jun 2006 | 11 Jul 2006 | BANNATYNE PENSION TRUSTEE LIMITED (05844511) | Dissolved 07 Dec 2010 |
0% |
Resigned | Nominee Secretary/ |
13 Jun 2006 | 27 Jun 2006 | ACA CAPITAL MANAGEMENT (U.K.) PTE. LIMITED (05844502) | Dissolved 08 Sep 2012 |
0% |
Resigned | Nominee Secretary/ |
08 Jun 2006 | 15 Jun 2006 | STANDARD CHARTERED LEASING (UK) 3 LIMITED (05841594) | Liquidation |
0% |
Resigned | Nominee Secretary/ |
08 Jun 2006 | 13 Jun 2006 | LONDON BUSINESS LOANS (WHOLESALE) LIMITED (05841608) | Active |
|
Resigned | Nominee Secretary/ |
07 Jun 2006 | 07 Jun 2006 | LAMPETER INVESTMENTS (05839405) | Dissolved 22 Jan 2013 |
0% |
Resigned | Nominee Secretary/ |
05 Jun 2006 | 05 Jun 2006 | TALGARTH INVESTMENTS LIMITED (05837036) | Dissolved 22 Jan 2013 |
0% |
Resigned | Nominee Secretary/ |
31 May 2006 | 21 Jun 2006 | BGC BROKERS GP LIMITED (05833548) | Active |
|
Resigned | Nominee Secretary/ |
24 May 2006 | 25 May 2006 | CHIVAS ATLANTIC LIMITED (SC302882) | Dissolved 28 Nov 2014 |
0% |
Resigned | Nominee Secretary/ |
16 May 2006 | 17 May 2006 | ANGLO AMERICAN INVESTMENTS (NA) LIMITED (05819027) | Active |
|
Resigned | Nominee Director/ |
08 May 2006 | 11 May 2006 | ARRAN RESIDENTIAL MORTGAGES FUNDING NO.1 PLC (05809252) | Dissolved 28 Feb 2014 |
0% |
Number of active appointments: 1
Number resignations: 199
Average tenure of active positions: 16.6 years
Average tenure of resigned positions: 0.5 years
Dissolution Rate: 45.0%
Average Dissolution Attribution: 4.4%