|
|
Organisation |
Position |
From |
Until |
1 |
|
7 GROSVENOR GARDENS LIMITED (d2010-03-16) |
DirDirector |
2000-08-01 |
2008-07-18 |
2 |
|
AMBERLEY GROUP LIMITED (d2012-11-06) |
DirDirector |
2004-05-17 |
2012-11-06 |
3 |
|
ARCHRELAY LIMITED |
DirDirector |
2002-04-04 |
2009-03-10 |
4 |
|
ARCHROTOR LIMITED |
DirDirector |
2002-04-04 |
2009-03-10 |
5 |
|
BERKELEY SECURITY BUREAU (FORENSIC) LIMITED |
DirDirector |
1997-09-09 |
2004-01-30 |
6 |
|
BIRCROFT INSURANCE SERVICES LIMITED |
DirDirector |
2003-11-28 |
2008-07-18 |
7 |
|
BIRCROFT PROPERTY EQUITY FINANCE LIMITED |
DirDirector |
2002-04-04 |
2003-09-11 |
8 |
|
BIRCROFT PROPERTY FINANCE LIMITED |
DirDirector |
1993-07-08 |
1994-02-21 |
9 |
|
BRENTPARK PROPERTIES LIMITED |
DirDirector |
2008-12-15 |
2014-05-21 |
10 |
|
CANDALE LTD |
DirDirector |
1999-11-22 |
2008-07-18 |
11 |
|
CARDENRICH LIMITED |
DirDirector |
2000-12-13 |
2008-07-18 |
12 |
|
CASTLE SUPPORT SERVICES PLC |
DirDirector |
2007-06-19 |
2008-08-01 |
13 |
|
CATERMATTER LIMITED |
DirDirector |
1993-01-14 |
1993-02-12 |
|
|
|
DirDirector |
2003-08-05 |
2008-12-04 |
14 |
|
CHARTMICRO LIMITED |
DirDirector |
1996-01-26 |
2008-07-18 |
15 |
|
CHECKUNIQUE LIMITED |
DirDirector |
|
2008-07-18 |
16 |
|
CHERRYBRISK LIMITED |
DirDirector |
2003-09-15 |
2018-09-11 |
17 |
|
CHESTNUTBAY MIDDLECO LIMITED |
DirDirector |
2007-06-28 |
2008-05-13 |
|
|
|
DirDirector |
2008-06-24 |
2008-07-09 |
18 |
|
COMMWISE LIMITED |
DirDirector |
2000-02-02 |
2008-07-18 |
19 |
|
CORBIN & KING HOTEL GROUP LIMITED |
DirDirector |
2006-09-14 |
2010-12-17 |
20 |
|
CORONA GAS MANAGEMENT LIMITED |
DirDirector |
1994-02-01 |
1995-06-09 |
21 |
|
CRAFTBUTTON LIMITED |
DirDirector |
2004-04-21 |
2006-09-28 |
22 |
|
CRAFTFRESH LIMITED |
DirDirector |
2002-04-04 |
2008-12-04 |
23 |
|
CRAFTIMAGE LIMITED |
DirDirector |
2002-04-04 |
2008-12-04 |
24 |
|
CREATEDEGREE LIMITED |
DirDirector |
2002-12-10 |
2008-07-18 |
25 |
|
CREATEEXTRA LIMITED |
DirDirector |
2002-12-10 |
2008-07-18 |
26 |
|
CRUSHPEOPLE LIMITED |
DirDirector |
2003-02-27 |
2008-07-18 |
27 |
|
DALESTREAM LIMITED |
DirDirector |
|
2008-07-18 |
28 |
|
DARIUS CAPITAL LIMITED |
DirDirector |
2006-09-19 |
2016-04-11 |
29 |
|
DAWNAY SHORE G.P. LIMITED |
DirDirector |
2002-04-17 |
2012-03-29 |
30 |
|
DAWNAY, DAY AIRPORT HOLDINGS LIMITED |
DirDirector |
2007-06-04 |
2009-01-12 |
31 |
|
DAWNAY, DAY ART LIMITED |
DirDirector |
2004-06-08 |
2011-01-18 |
32 |
|
DAWNAY, DAY CORPORATE FINANCE LIMITED |
DirDirector |
1993-01-04 |
1997-03-10 |
|
|
|
DirDirector |
1998-03-23 |
2008-07-18 |
33 |
|
DAWNAY, DAY DEVELOPMENT PROPERTIES LIMITED |
DirDirector |
2006-05-19 |
2010-04-13 |
34 |
|
DAWNAY, DAY EUROPE LIMITED |
DirDirector |
2004-06-28 |
2008-07-18 |
35 |
|
DAWNAY, DAY HOTELS BOURNEMOUTH LIMITED |
DirDirector |
2007-01-25 |
2008-07-18 |
36 |
|
DAWNAY, DAY HOTELS STANBROOK LIMITED |
DirDirector |
2007-01-25 |
2008-07-18 |
37 |
|
DAWNAY, DAY LANDER LIMITED |
DirDirector |
1998-04-23 |
2008-07-18 |
38 |
|
DAWNAY, DAY PROPERTIES LIMITED |
DirDirector |
|
2008-07-18 |
39 |
|
DAWNAY, DAY PROPERTY INVESTMENT LIMITED |
DirDirector |
1991-06-26 |
2008-07-18 |
40 |
|
DAWNAY, DAY REAL ESTATE ASSET MANAGEMENT LIMITED |
DirDirector |
2005-10-24 |
2010-06-16 |
41 |
|
DAWNAY, DAY STRUCTURED FINANCE LIMITED |
DirDirector |
2000-10-20 |
2008-07-18 |
42 |
|
DAWNAY, DAY STRUCTURED INVESTMENTS LIMITED |
DirDirector |
2004-07-29 |
2008-12-04 |
43 |
|
DAWNAY, DAY TREVERIA REAL ESTATE ASSET MANAGEMENT LIMITED |
DirDirector |
2005-10-25 |
2010-06-16 |
44 |
|
DAWNAY,DAY HOTELS LIMITED |
DirDirector |
2004-07-12 |
2008-07-18 |
45 |
|
DAWNAY,DAY INTERNATIONAL LIMITED |
DirDirector |
|
2008-07-18 |
46 |
|
DAWNAY,DAY INVESTMENT BANKING LIMITED |
DirDirector |
2002-04-04 |
2008-07-18 |
47 |
|
DAXBOURNE INTERNATIONAL LIMITED |
DirDirector |
1997-07-24 |
2005-02-04 |
48 |
|
DD&CO LIMITED |
DirDirector |
|
1996-11-25 |
|
|
|
DirDirector |
1997-07-22 |
2008-07-14 |
49 |
|
DDCAP LIMITED |
DirDirector |
2005-09-01 |
2008-07-13 |
50 |
|
DDGI LIMITED |
DirDirector |
1998-01-05 |
2008-07-14 |
51 |
|
DG3 EUROPE LIMITED |
DirDirector |
1996-10-21 |
1998-04-17 |
52 |
|
DM TECHNICAL SERVICES LIMITED |
DirDirector |
2005-11-30 |
2007-06-19 |
53 |
|
DOWDING AND MILLS LIMITED |
DirDirector |
2006-05-11 |
2008-08-01 |
54 |
|
DRAFTPIECE LIMITED |
DirDirector |
2002-12-10 |
2008-07-18 |
55 |
|
DRAFTSCENE LIMITED |
DirDirector |
2002-12-10 |
2008-07-18 |
56 |
|
DRAFTTRACK LIMITED |
DirDirector |
2002-12-10 |
2008-07-18 |
57 |
|
DRILLSTONE LTD |
DirDirector |
2010-03-25 |
2016-12-20 |
58 |
|
DUELRELATE LIMITED |
DirDirector |
2003-04-02 |
2008-07-18 |
59 |
|
DUNEDIN (BRAINTREE) UK I LIMITED |
DirDirector |
2002-02-08 |
2002-07-29 |
60 |
|
DUNEDIN (BRAINTREE) UK II LIMITED |
DirDirector |
2002-01-24 |
2002-07-29 |
61 |
|
EAST HARLEM PROPERTY HOLDINGS LIMITED |
DirDirector |
2007-01-02 |
2008-07-18 |
62 |
|
EAST HARLEM PROPERTY INVESTMENT LIMITED |
DirDirector |
2007-01-30 |
2008-07-18 |
63 |
|
ELYSIAN FUND MANAGEMENT LIMITED |
DirDirector |
1998-04-30 |
2001-05-16 |
64 |
|
ERACHANGE LIMITED |
DirDirector |
1998-02-17 |
2008-07-18 |
65 |
|
ESTROFIELD PROPERTIES LIMITED |
DirDirector |
2001-08-17 |
2011-09-20 |
66 |
|
EUROVIEW INVESTMENTS LIMITED |
DirDirector |
1992-05-20 |
1993-11-24 |
67 |
|
EWART PROPERTY HOLDINGS (STAMFORD STREET) LIMITED |
DirDirector |
|
2000-04-14 |
68 |
|
FAIRCRUISE LIMITED |
DirDirector |
1993-11-19 |
2014-05-21 |
69 |
|
FINESTAR INVESTMENTS LIMITED |
DirDirector |
|
2008-07-18 |
70 |
|
FITZGERALD SECURITIES LIMITED |
DirDirector |
1999-01-29 |
2012-11-28 |
71 |
|
FOCALAMBER LIMITED |
DirDirector |
2002-04-04 |
2008-07-18 |
72 |
|
FOCALARENA LIMITED |
DirDirector |
2002-04-04 |
2008-07-18 |
73 |
|
FOCALARTIST LIMITED |
DirDirector |
2000-12-13 |
2008-07-18 |
74 |
|
FORWARDISSUE LIMITED |
DirDirector |
|
|
75 |
|
FTT SCIENTIFIC LIMITED |
DirDirector |
2013-02-21 |
2020-03-18 |
76 |
|
GAJAN HOLDINGS LIMITED |
DirDirector |
2009-04-22 |
2016-04-15 |
77 |
|
GEORGES SIMENON LIMITED |
DirDirector |
2016-05-26 |
2020-05-22 |
78 |
|
GLOBAL BRAND INVESTMENTS LIMITED |
DirDirector |
2010-10-19 |
2021-03-07 |
79 |
|
GOLDACRE (OFFICES) LIMITED |
DirDirector |
|
1993-11-24 |
80 |
|
GROUPE CHEZ GERARD LIMITED |
DirDirector |
2003-04-15 |
2006-09-28 |
81 |
|
GROUPE CHEZ GERARD RESTAURANTS LIMITED |
DirDirector |
2003-07-01 |
2006-09-28 |
82 |
|
HOUSEBALL LIMITED |
DirDirector |
2002-01-04 |
2002-04-11 |
83 |
|
INGENTA PLC |
DirDirector |
1998-01-22 |
1998-03-23 |
|
|
|
DirDirector |
1998-03-23 |
2000-05-25 |
84 |
|
INPUTFLIGHT LIMITED |
DirDirector |
2003-02-27 |
2008-07-18 |
85 |
|
INSUREPROFIT LIMITED |
DirDirector |
1996-05-08 |
2008-07-17 |
86 |
|
INVESTREPORT LIMITED |
DirDirector |
1994-11-08 |
2008-07-18 |
87 |
|
JAMES GALT & CO. LIMITED |
DirDirector |
2010-11-16 |
2019-07-17 |
88 |
|
JERUSALEM FOUNDATION TRUSTEES LIMITED |
DirDirector |
2008-03-31 |
|
89 |
|
KANEPEAK LIMITED |
DirDirector |
1991-07-05 |
1992-04-01 |
90 |
|
KINGS WALK LIMITED |
DirDirector |
1994-03-30 |
1995-07-04 |
91 |
|
LANDFULL LIMITED |
DirDirector |
2002-01-04 |
2002-04-11 |
92 |
|
LEASEPINE LIMITED |
DirDirector |
1994-09-29 |
1995-07-12 |
93 |
|
LEGENDTHRILL LIMITED |
DirDirector |
1997-12-15 |
2008-07-18 |
94 |
|
LYS PROPERTIES LIMITED |
DirDirector |
1997-07-01 |
2008-08-19 |
|
|
|
DirDirector |
2013-09-11 |
2021-01-06 |
95 |
|
M C SQUARED CATERING LIMITED |
DirDirector |
2000-08-15 |
2008-07-18 |
96 |
|
MAKESHARP LIMITED |
DirDirector |
2000-03-07 |
2008-07-18 |
97 |
|
MAPLESILVER LIMITED |
DirDirector |
2004-09-06 |
2010-03-09 |
98 |
|
MARIONA LIMITED |
DirDirector |
2005-05-03 |
2012-05-27 |
99 |
|
MARLBOROUGH RARE BOOKS LIMITED |
DirDirector |
|
2022-09-30 |
100 |
|
MARVIN'S MAGIC HOLDINGS LIMITED |
DirDirector |
2014-03-31 |
|
101 |
|
MARVIN'S MAGIC LIMITED |
DirDirector |
2015-09-21 |
|
102 |
|
MASTWEIGHT LIMITED |
DirDirector |
2006-11-24 |
2008-07-18 |
103 |
|
MEADOWPANEL LIMITED |
DirDirector |
2002-02-07 |
2008-07-18 |
104 |
|
MEADOWSCORE LIMITED |
DirDirector |
2002-02-07 |
2008-07-18 |
105 |
|
MENDIP LAND LIMITED |
DirDirector |
2004-01-27 |
2006-04-13 |
106 |
|
MINT HOUSE PROPERTIES LIMITED |
DirDirector |
2011-01-28 |
2016-11-22 |
107 |
|
MIXDEAN LIMITED |
DirDirector |
1996-03-25 |
2008-07-18 |
108 |
|
MNI (CHURCH STREET) LIMITED |
DirDirector |
2001-11-30 |
2012-11-28 |
109 |
|
NEWINCCO 538 LIMITED |
DirDirector |
2006-04-21 |
2010-12-17 |
110 |
|
NUMBERFLAT LIMITED |
DirDirector |
2004-11-24 |
2004-11-24 |
111 |
|
NUMBERPACK LIMITED |
DirDirector |
2003-08-12 |
2024-06-02 |
112 |
|
OA ACQUISITIONS LIMITED |
DirDirector |
2007-08-04 |
2008-07-28 |
113 |
|
OA HOLDINGS LIMITED |
DirDirector |
2007-08-04 |
2008-07-28 |
114 |
|
OLYMPIA CAPITAL MANAGEMENT LIMITED |
DirDirector |
1997-10-21 |
2006-08-22 |
115 |
|
OXFORD AVIATION SERVICES LIMITED |
DirDirector |
2007-12-03 |
2008-07-28 |
116 |
|
PAINTFIRST LIMITED |
DirDirector |
2001-02-02 |
2005-07-08 |
117 |
|
PARAMOUNT LIMITED (d2014-02-20) |
DirDirector |
2001-05-03 |
2006-09-28 |
118 |
|
PARAMOUNT RESTAURANTS LIMITED (d2014-02-19) |
DirDirector |
2004-06-16 |
2006-09-29 |
119 |
|
PCO REAL ESTATE MANAGEMENT LIMITED |
DirDirector |
2007-02-13 |
2008-08-08 |
120 |
|
PEARLLEASE LIMITED |
DirDirector |
2002-04-04 |
2008-07-18 |
121 |
|
PENTATE LIMITED |
DirDirector |
1995-06-21 |
1998-12-07 |
122 |
|
PENWOOD INVESTMENTS LIMITED |
DirDirector |
|
2008-07-18 |
123 |
|
PERRINIANA LIMITED |
DirDirector |
2005-07-18 |
2012-05-10 |
124 |
|
PFD AGENCY HOLDINGS LIMITED |
DirDirector |
2017-04-26 |
2022-09-01 |
125 |
|
PIECECYCLE LIMITED |
DirDirector |
2002-12-10 |
2008-07-18 |
126 |
|
PIECEDEEP LIMITED |
DirDirector |
2002-12-10 |
2008-07-18 |
127 |
|
PIECEDEGREE LIMITED |
DirDirector |
2002-12-10 |
2008-07-18 |
128 |
|
PIECEDRAFT LIMITED |
DirDirector |
2002-12-10 |
2008-07-18 |
129 |
|
PIECEINPUT LIMITED |
DirDirector |
2002-12-10 |
2008-07-18 |
130 |
|
PIECELINE LIMITED |
DirDirector |
2002-12-10 |
2008-07-18 |
131 |
|
PRIZEOTHER LIMITED |
DirDirector |
2000-03-07 |
2008-07-18 |
132 |
|
RADIOSTYLE LIMITED |
DirDirector |
2003-03-17 |
2008-12-04 |
133 |
|
RADIOTITAN LIMITED |
DirDirector |
2003-03-17 |
2009-03-10 |
134 |
|
RAISEINPUT LIMITED |
DirDirector |
2003-04-02 |
2008-07-18 |
135 |
|
RAPIDHOLDER LIMITED |
DirDirector |
2005-06-07 |
2014-05-24 |
136 |
|
RAYHELM LIMITED |
DirDirector |
2002-10-30 |
2008-07-18 |
137 |
|
REAL INNS LIMITED |
DirDirector |
2001-11-29 |
2006-09-28 |
138 |
|
RECSTA LIMITED |
DirDirector |
2004-04-29 |
2008-07-18 |
139 |
|
REGENT ONE LIMITED (d2014-12-05) |
DirDirector |
2008-06-06 |
2008-07-18 |
140 |
|
REGENT STARLIGHT LIMITED |
DirDirector |
2004-07-08 |
2008-07-18 |
141 |
|
REGENT TWO LIMITED (d2014-12-05) |
DirDirector |
2008-06-06 |
2008-07-18 |
142 |
|
RESIDENTS' ASSOCIATION 184 GLOUCESTER PLACE LIMITED |
DirDirector |
2002-02-08 |
2004-10-15 |
143 |
|
REX RESTAURANT PROPERTY LIMITED |
DirDirector |
2008-03-20 |
2010-12-17 |
144 |
|
RYDER COURT INVESTMENTS LIMITED |
DirDirector |
2002-08-21 |
2005-08-31 |
145 |
|
SATURN FACILITIES LIMITED |
DirDirector |
1999-04-14 |
2008-07-18 |
146 |
|
SCENETOWER LIMITED |
DirDirector |
2002-05-01 |
2008-07-18 |
147 |
|
SCOREHOUSE LIMITED |
DirDirector |
2002-02-01 |
2012-11-26 |
148 |
|
SCREENTRACE LIMITED |
DirDirector |
1998-09-02 |
2008-07-18 |
149 |
|
SHAPESILVER LIMITED |
DirDirector |
2000-12-08 |
2008-07-18 |
150 |
|
SOLOGLADE LIMITED |
DirDirector |
1993-09-13 |
1999-08-19 |
|
|
|
DirDirector |
2008-12-17 |
2011-12-08 |
151 |
|
SPECTRUM FACILITIES LIMITED (d2015-08-18) |
DirDirector |
2013-10-09 |
2015-08-18 |
152 |
|
ST CLEMENT'S COURT BOOKS LTD (b2005-10-21) |
DirDirector |
2005-10-21 |
2019-03-28 |
153 |
|
STARFUTURE LIMITED |
DirDirector |
1999-10-12 |
2008-07-18 |
154 |
|
STARLIGHT ART LIMITED |
DirDirector |
2004-07-27 |
2011-01-18 |
155 |
|
STARLIGHT INVESTMENTS LIMITED (GBEN) |
DirDirector |
1995-09-06 |
2008-07-17 |
|
|
|
DirDirector |
2009-04-14 |
2009-05-01 |
156 |
|
STARLIGHT MARINE LIMITED |
DirDirector |
2003-09-10 |
2008-07-18 |
157 |
|
STARPOINT ESTATES LIMITED |
DirDirector |
2008-11-10 |
2011-05-01 |
158 |
|
STATUSFLIGHT LIMITED |
DirDirector |
2003-02-27 |
2008-07-18 |
159 |
|
STENCROFT PROPERTIES LIMITED |
DirDirector |
|
1993-12-21 |
160 |
|
STEPBYTE LIMITED |
DirDirector |
2002-12-10 |
2008-07-18 |
161 |
|
STEPCLIMB LIMITED |
DirDirector |
2002-12-10 |
2008-07-18 |
162 |
|
SUPERNOVA BEDFORD LIMITED |
DirDirector |
1999-04-19 |
2008-07-18 |
163 |
|
SUPERNOVA BIRMINGHAM LIMITED |
DirDirector |
1999-04-28 |
2008-07-18 |
164 |
|
SUPERNOVA BURTON LIMITED |
DirDirector |
2000-02-03 |
2008-07-18 |
165 |
|
SUPERNOVA COVENTRY LIMITED |
DirDirector |
2000-02-03 |
2008-07-18 |
166 |
|
SUPERNOVA HASTINGS LIMITED |
DirDirector |
1999-04-20 |
2008-07-18 |
167 |
|
SUPERNOVA HAVERHILL LIMITED |
DirDirector |
1999-04-20 |
2008-07-18 |
168 |
|
SUPERNOVA HOLDINGS LIMITED |
DirDirector |
1999-04-14 |
2008-07-18 |
169 |
|
SUPERNOVA WOLVERHAMPTON LIMITED |
DirDirector |
1999-11-25 |
2008-07-18 |
170 |
|
TERMEVENT LIMITED |
DirDirector |
1996-01-26 |
2008-07-18 |
171 |
|
THE WOLSELEY RESTAURANT LIMITED |
DirDirector |
2007-02-14 |
2010-12-17 |
172 |
|
TIGERCONDOR LIMITED |
DirDirector |
2000-12-13 |
2006-08-23 |
173 |
|
TIMEMETRIC LIMITED |
DirDirector |
1996-02-08 |
1999-08-19 |
174 |
|
UK GROUP OF HOTELS PLC |
DirDirector |
2004-06-17 |
2008-07-22 |
175 |
|
UK REAL ESTATE INVESTMENT COMPANY LIMITED |
DirDirector |
2000-03-07 |
2000-10-20 |
176 |
|
UK REALTY LIMITED (d2016-08-31) |
DirDirector |
1996-09-09 |
1999-08-19 |
177 |
|
VIRGINIA JAMES 1 LIMITED |
DirDirector |
2003-08-27 |
2008-12-04 |
|
|
|
DirDirector |
2009-04-09 |
2014-06-24 |
178 |
|
VIRGINIA JAMES 2 LIMITED |
DirDirector |
2003-08-27 |
2008-12-04 |
|
|
|
DirDirector |
2009-04-09 |
2014-06-24 |
179 |
|
VIRGINIA JAMES 3 LIMITED |
DirDirector |
2003-08-27 |
2008-12-04 |
|
|
|
DirDirector |
2009-04-09 |
2014-06-24 |
180 |
|
WEAVEFORGE LIMITED |
DirDirector |
2002-12-10 |
2008-07-18 |
181 |
|
WEAVEINPUT LIMITED |
DirDirector |
2002-12-10 |
2008-07-18 |
182 |
|
WILCOURT INVESTMENTS LIMITED |
DirDirector |
|
2008-07-18 |
183 |
|
WOODENBUTTON LIMITED |
DirDirector |
2003-09-08 |
2008-08-19 |
|
|
|
DirDirector |
2013-10-09 |
2019-02-02 |
184 |
|
WORDRAPID LIMITED |
DirDirector |
1996-01-26 |
1999-08-19 |
185 |
|
WORLDWRITES HOLDINGS LIMITED |
DirDirector |
2014-04-29 |
2020-05-22 |
186 |
|
WS CONSULTING LIMITED |
DirDirector |
|
2004-01-08 |
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