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%
Report limited to 200 entries!

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%



UK SANCTIONS

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




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