|
|
Organisation |
Position |
From |
Until |
| 1 |
|
325-347 OLDFIELD LANE, GREENFORD LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 2 |
|
ADFIL LIMITED |
DirDirector |
2006-12-01 |
2007-08-13 |
| 3 |
|
B - FLEX LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 4 |
|
BAMBER CARPETS LIMITED |
DirDirector |
2002-03-15 |
2007-08-13 |
| 5 |
|
BONAR CARTON SYSTEMS LIMITED |
DirDirector |
2001-06-15 |
2015-05-26 |
| 6 |
|
BONAR INTERNATIONAL HOLDINGS LIMITED |
DirDirector |
2001-06-15 |
2007-08-13 |
| 7 |
|
BONAR PACK CENTRE LIMITED |
DirDirector |
2004-08-10 |
2007-08-13 |
| 8 |
|
BONAR PLASTICS LIMITED |
DirDirector |
2001-06-15 |
2007-08-13 |
| 9 |
|
BONAR SYSTEMS LIMITED |
DirDirector |
2001-06-15 |
2007-08-13 |
| 10 |
|
BONAR VENTURES LIMITED |
DirDirector |
2001-06-15 |
2007-08-13 |
| 11 |
|
BRIXTON (ANDERSON ROAD INDUSTRIAL ESTATE) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 12 |
|
BRIXTON (ASHBURTON ROAD WEST, TRAFFORD PARK) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 13 |
|
BRIXTON (ATTERCLIFFE COMMON INDUSTRIAL ESTATE) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 14 |
|
BRIXTON (BLACKWALL TRADING ESTATE) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 15 |
|
BRIXTON (CANALSIDE, TRAFFORD PARK) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 16 |
|
BRIXTON (CAUSEWAY ESTATE, HEATHROW) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 17 |
|
BRIXTON (CHASE ROAD/OAKWOOD) 1 LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 18 |
|
BRIXTON (CHESSINGTON) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 19 |
|
BRIXTON (CHURCH STREET,STAINES) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 20 |
|
BRIXTON (CRUSADER INDUSTRIAL ESTATE) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 21 |
|
BRIXTON (DEPTFORD TRADING ESTATE) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 22 |
|
BRIXTON (DORKING BUSINESS PARK) 1 LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 23 |
|
BRIXTON (DROITWICH ROAD) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 24 |
|
BRIXTON (ELEVATOR ROAD, TRAFFORD PARK) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 25 |
|
BRIXTON (EQUITON) 2 LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 26 |
|
BRIXTON (EQUITON) 3 LIMITED |
DirDirector |
2007-08-14 |
2008-03-15 |
| 27 |
|
BRIXTON (EQUITON) 4 LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 28 |
|
BRIXTON (EQUITON) 5 LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 29 |
|
BRIXTON (EQUITON) 6 LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 30 |
|
BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 31 |
|
BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 32 |
|
BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 33 |
|
BRIXTON (FRADLEY) 1 HOLDINGS LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 34 |
|
BRIXTON (FRADLEY) 2 HOLDINGS LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 35 |
|
BRIXTON (FRADLEY) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 36 |
|
BRIXTON (GATWICK DISTRIBUTION CENTRE) 1 LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 37 |
|
BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 38 |
|
BRIXTON (GREAT WESTERN, SOUTHALL) 1 LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 39 |
|
BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 40 |
|
BRIXTON (GUINNESS ESTATE, TRAFFORD PARK) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 41 |
|
BRIXTON (HASLEMERE INDUSTRIAL ESTATE) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 42 |
|
BRIXTON (HATTON CROSS) 1 LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 43 |
|
BRIXTON (HEATHROW BIG BOX) 1 LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 44 |
|
BRIXTON (HEATHROW BIG BOX) 2 LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 45 |
|
BRIXTON (HEATHROW BIG BOX) 3 LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 46 |
|
BRIXTON (HEATHROW BIG BOX) 4 LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 47 |
|
BRIXTON (HEATHROW BIG BOX) 5 LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 48 |
|
BRIXTON (HEATHROW BIG BOX) 6 LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 49 |
|
BRIXTON (HEATHROW BIG BOX) 7 LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 50 |
|
BRIXTON (HEATHROW BIG BOX) 8 LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 51 |
|
BRIXTON (HEATHROW ESTATE) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 52 |
|
BRIXTON (HEATHROW INT. TRADING ESTATE) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 53 |
|
BRIXTON (IMPERIAL, LEATHERHEAD) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 54 |
|
BRIXTON (INTEC,BASINGSTOKE) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 55 |
|
BRIXTON (JSG SCHEME) PENSION TRUSTEES LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 56 |
|
BRIXTON (JUPITER HOUSE, POYLE) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 57 |
|
BRIXTON (KENNINGTON PARK) 1 LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 58 |
|
BRIXTON (KINGSLAND,BASINGSTOKE) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 59 |
|
BRIXTON (LONGWOOD, TRAFFORD PARK) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 60 |
|
BRIXTON (MANCHESTER, STANLEY GREEN) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 61 |
|
BRIXTON (MERCURY CENTRE, FELTHAM) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 62 |
|
BRIXTON (MERTON, NELSON TRADING ESTATE) 1 LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 63 |
|
BRIXTON (METROPOLITAN PARK) 1 LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 64 |
|
BRIXTON (MOSLEY INDUSTRIAL ESTATE, TRAFFORD PARK) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 65 |
|
BRIXTON (NEW CROSS BUSINESS CENTRE) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 66 |
|
BRIXTON (NEWBURY) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 67 |
|
BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 68 |
|
BRIXTON (ORIGIN) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 69 |
|
BRIXTON (OUT NO. 3) HOLDINGS LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 70 |
|
BRIXTON (OXFORD INDUSTRIAL PARK) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 71 |
|
BRIXTON (POLAR PARK) 1 LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 72 |
|
BRIXTON (POYLE 14) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 73 |
|
BRIXTON (RADLETT) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 74 |
|
BRIXTON (READING ROAD,BASINGSTOKE) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 75 |
|
BRIXTON (REDWING CENTRE, TRAFFORD PARK) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 76 |
|
BRIXTON (RIVERSIDE CARGO CENTRE, POYLE) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 77 |
|
BRIXTON (ROCKWARE AVENUE, GREENFORD) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 78 |
|
BRIXTON (SEVERNSIDE, TRAFFORD PARK) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 79 |
|
BRIXTON (SPACE WAYE) 1 LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 80 |
|
BRIXTON (TENAX, TRAFFORD PARK) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 81 |
|
BRIXTON (THAMES VIEW BUSINESS CENTRE) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 82 |
|
BRIXTON (TPE) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 83 |
|
BRIXTON (TRAFFORD GATEWAY, TRAFFORD PARK) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 84 |
|
BRIXTON (TRAFFORD PARK ROAD, TRAFFORD PARK) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 85 |
|
BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 86 |
|
BRIXTON (UNIT 6 HORTON ROAD, POYLE) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 87 |
|
BRIXTON (UNIT TRUST) HOLDINGS LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 88 |
|
BRIXTON (VAUGHAN TRADING ESTATE) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 89 |
|
BRIXTON (VENTURA PARK) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 90 |
|
BRIXTON (WALTON ROAD INDUSTRIAL ESTATE) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 91 |
|
BRIXTON (WARREN BRUCE ROAD, TRAFFORD PARK) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 92 |
|
BRIXTON (WEST CROSS,BRENTFORD) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 93 |
|
BRIXTON (WEST ROAD) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 94 |
|
BRIXTON (WESTBROOK, TRAFFORD PARK) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 95 |
|
BRIXTON (WESTINGHOUSE, TRAFFORD PARK) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 96 |
|
BRIXTON (WESTWAY ESTATE) 1 LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 97 |
|
BRIXTON (WOKING) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 98 |
|
BRIXTON (WOKINGHAM) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 99 |
|
BRIXTON ASSET MANAGEMENT UK LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 100 |
|
BRIXTON EQUITON LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 101 |
|
BRIXTON ESTATE LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 102 |
|
BRIXTON GREENFORD PARK LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 103 |
|
BRIXTON GUARANTEE 1 LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 104 |
|
BRIXTON INVESTMENTS (CITY) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 105 |
|
BRIXTON INVESTMENTS (HEMEL HEMPSTEAD) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 106 |
|
BRIXTON INVESTMENTS (HOUGHTON REGIS) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 107 |
|
BRIXTON IT SERVICES LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 108 |
|
BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 109 |
|
BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 110 |
|
BRIXTON NORTHFIELDS (WEMBLEY) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 111 |
|
BRIXTON NORTHFIELDS 1 LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 112 |
|
BRIXTON NORTHFIELDS 2 LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 113 |
|
BRIXTON NORTHFIELDS 3 LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 114 |
|
BRIXTON NORTHFIELDS 4 LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 115 |
|
BRIXTON NORTHFIELDS 5 LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 116 |
|
BRIXTON NORTHFIELDS 6 LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 117 |
|
BRIXTON PREMIER PARK LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 118 |
|
BRIXTON PROPERTIES LIMITED |
DirDirector |
2007-08-17 |
2008-03-14 |
| 119 |
|
BRIXTON RADLETT PROPERTY LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 120 |
|
BRIXTON SECURITY SERVICES LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 121 |
|
BRIXTON SERVICES LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 122 |
|
BRIXTON SUB-HOLDINGS LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 123 |
|
BRYANSTON 55 LIMITED |
DirDirector |
2001-06-15 |
2007-08-13 |
| 124 |
|
CAPITA CORPORATE DIRECTOR LIMITED |
DirDirector |
2022-03-29 |
|
| 125 |
|
CAPITA GROUP SECRETARY LIMITED |
DirDirector |
2022-03-29 |
|
| 126 |
|
CAPITA SECURE INFORMATION SOLUTIONS LIMITED |
DirDirector |
2024-05-30 |
|
| 127 |
|
COINFLAT LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 128 |
|
COLE GROUP LIMITED |
DirDirector |
2001-06-15 |
2007-08-13 |
| 129 |
|
CUPA ENGINEERING CO LIMITED |
DirDirector |
2001-06-15 |
2007-08-13 |
| 130 |
|
EQUITON MANAGEMENT LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 131 |
|
EXTENDFOLLOW LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 132 |
|
FIBRIN (HUMBERSIDE) LIMITED |
DirDirector |
2006-12-01 |
2007-08-13 |
| 133 |
|
FLOWERNET LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 134 |
|
FOLLOWCASTLE LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 135 |
|
GASKELL CARPET TILES LIMITED |
DirDirector |
2002-03-15 |
2007-08-13 |
| 136 |
|
GOLDTIDE LIMITED |
DirDirector |
2001-06-15 |
2007-08-13 |
| 137 |
|
HEATHROW GATEWAY, FELTHAM LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 138 |
|
HILL HOUSE (ESHER) MANAGEMENT CO LTD |
DirDirector |
2018-02-19 |
2023-01-26 |
| 139 |
|
LAUNCHCASE LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 140 |
|
LAZARGROUND LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 141 |
|
LAZARJEWEL LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 142 |
|
LCM CONSTRUCTION PRODUCTS LIMITED |
DirDirector |
2006-12-01 |
2007-08-13 |
| 143 |
|
LOBEX LIMITED |
DirDirector |
2006-06-06 |
2007-08-13 |
| 144 |
|
LOBO NOMINEES LIMITED |
DirDirector |
2001-09-25 |
2007-08-13 |
| 145 |
|
LOW & BONAR PENSION SCHEME (1986) TRUSTEE LIMITED |
DirDirector |
2006-06-06 |
2007-01-13 |
| 146 |
|
LOW & BONAR UK LIMITED (GBEN) |
DirDirector |
2002-03-15 |
2007-08-13 |
| 147 |
|
MODULUS FLOORING SYSTEMS LIMITED |
DirDirector |
2002-03-15 |
2007-08-13 |
| 148 |
|
NUMBERBOOK LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 149 |
|
PLATINUM PRESTIGE LIMITED |
DirDirector |
2002-03-15 |
2007-08-13 |
| 150 |
|
R.H. COLE INVESTMENTS LIMITED |
DirDirector |
2001-06-15 |
2007-08-13 |
| 151 |
|
ROADSTAMP LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 152 |
|
SEGRO ASSET MANAGEMENT LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 153 |
|
SPACE GROUP LIMITED (d2010-05-25) |
DirDirector |
2007-08-14 |
2008-03-14 |
| 154 |
|
SUMVAX LIMITED |
DirDirector |
2021-05-17 |
2022-02-17 |
| 155 |
|
THE VILLIERS MANAGEMENT COMPANY LIMITED |
DirDirector |
2011-12-08 |
2014-11-25 |
| 156 |
|
TRAFFORD PARK ESTATES LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 157 |
|
TRAFFORD PARK GP LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 158 |
|
VOCALSPRUCE LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 159 |
|
WADDINGTON CARTONS LTD |
DirDirector |
2001-06-15 |
2007-08-13 |
| 160 |
|
WEST CROSS (MF) LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
| 161 |
|
WOODSIDE ESTATE MANAGEMENT LIMITED |
DirDirector |
2007-08-14 |
2008-03-14 |
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