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