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MR JEFFREY MARGOLIS

Active 69 Embry Way, Stanmore, Middlesex, HA7 3AY

MR JEFFREY MARGOLIS

Active 69 Embry Way, Stanmore, Middlesex, HA7 3AY

Company Name	Company Status	Position	Appointed	Resigned
GEMVIEW LIMITED	Active	Director	01/07/09		2009-07-01
WHITHAVEN INVESTMENTS LTD	Active	Director	12/06/06		2006-06-12
SPRING PERSONAL LOANS LIMITED	Active	Director	16/03/06		2006-03-16
GA HOTELS PROCUREMENT LIMITED	Active	Company Secretary	20/01/06		2006-01-20
THE COMMERCIAL COMPANY (UK) LIMITED	Active	Company Secretary	09/04/03		2003-04-09
PLAYTIKA UK - HOUSE OF FUN LIMITED	Active	Director	02/05/13	11/02/14	2013-05-02
SF11 LIMITED	Active	Director	05/08/11	18/04/18	2011-08-05
DIRECT FINANCIAL RECLAIM LTD	Active	Director	23/04/10	31/08/10	2010-04-23
GEMVIEW LIMITED	Active	Company Secretary	01/07/09	03/07/24	2009-07-01
CLERMONT CONSULTANTS (UK) LIMITED	Active	Director	14/08/06	19/05/23	2006-08-14
CLERMONT CONSULTANTS (UK) LIMITED	Active	Company Secretary	14/08/06	24/05/23	2006-08-14
ALTERNATIVE BRIDGING CORPORATION (CHEVAL) LIMITED	Active	Director	18/05/01	07/12/06	2001-05-18
SPRING FINANCE LIMITED	Active	Director	05/02/99	07/12/06	1999-02-05
STRAALEN MANAGEMENT SERVICES LIMITED	Active	Company Secretary	02/02/96	01/12/01	1996-02-02
HIGHLAND MEDICAL LIMITED	Active	Director	14/09/95	17/12/07	1995-09-14
CHECKED LIMITED	Dissolved	Director	29/01/13		2013-01-29
NEWLANDS LEGAL LTD.	Dissolved	Director	21/04/11		2011-04-21
VEAN CORPORATION LIMITED	Dissolved	Director	10/01/08	16/06/10	2008-01-10
PARK PLAZA SERVICES LIMITED	Dissolved	Company Secretary	31/10/07		2007-10-31
FUBAR LIMITED	Dissolved	Company Secretary	07/12/06		2006-12-07
FC CONSUMER FINANCE LIMITED	Dissolved	Director	20/11/06		2006-11-20
CONTAINER ADS UK LIMITED	Dissolved	Company Secretary	26/10/06	02/11/07	2006-10-26
OBANDA LIMITED	Dissolved	Director	10/01/06	19/01/06	2006-01-10
TASTYGOOD LIMITED	Dissolved	Director	11/04/05		2005-04-11
BAYSTON CONSULTING LTD	Dissolved	Director	07/12/04		2004-12-07
UK FASHION CONSULTING LTD	Dissolved	Director	15/04/03	23/12/04	2003-04-15
MAI ESTATES LIMITED	Dissolved	Director	22/11/02	01/01/04	2002-11-22
COVALENCE LIMITED	Dissolved	Director	15/11/02		2002-11-15
NAROCCA LIMITED	Dissolved	Director	28/10/02	30/12/08	2002-10-28
STAO LIMITED	Dissolved	Director	17/10/02	01/12/06	2002-10-17
PPHE (UK) LIMITED	Dissolved	Company Secretary	04/10/02		2002-10-04
EDPM SERVICES LIMITED	Dissolved	Director	09/09/02		2002-09-09
CHEVAL SPECIALIST BRIDGING LIMITED	Dissolved	Director	31/07/02	07/12/06	2002-07-31
CHEVAL BRIDGING FINANCE LIMITED	Dissolved	Director	03/05/02	07/12/06	2002-05-03
CHEVAL PROPERTY DEVELOPMENTS LTD	Dissolved	Director	07/01/02	07/12/06	2002-01-07
DIGIP SYSTEMS LIMITED	Dissolved	Director	01/01/02		2002-01-01
TAX PAL 4 PROPVEST LIMITED	Dissolved	Company Secretary	07/09/01		2001-09-07
CONNECTION EUROPE CONSULTING LIMITED	Dissolved	Director	30/11/00		2000-11-30
CONNECTION EUROPE CONSULTING LIMITED	Dissolved	Company Secretary	30/11/00		2000-11-30
VISCOUNT LEASING AND FINANCE LIMITED	Dissolved	Director	12/07/00		2000-07-12
POSH BABY (UK) LIMITED	Dissolved	Director	11/07/00		2000-07-11
POSH BABY (UK) LIMITED	Dissolved	Company Secretary	11/07/00		2000-07-11
FC TOUBA LIMITED	Dissolved	Director	26/01/00	23/01/07	2000-01-26
AQUATIC LIMITED	Dissolved	Director	18/01/00		2000-01-18
FUBAR LIMITED	Dissolved	Director	15/11/99		1999-11-15
FINANCIAL OPTICS LIMITED	Dissolved	Director	21/10/99	30/06/08	1999-10-21
TRIMET LIMITED	Dissolved	Director	19/10/99		1999-10-19
VIDEOSOL LIMITED	Dissolved	Director	19/10/99	08/08/06	1999-10-19
BYLTON LIMITED	Dissolved	Company Secretary	22/06/99		1999-06-22
SKIDLEY & CO. LIMITED	Dissolved	Director	30/04/99		1999-04-30
THE USEFUL CORPORATION LIMITED	Dissolved	Company Secretary	02/03/99		1999-03-02
GREENSTONE VALVES CONTROLS AND FITTINGS LIMITED	Dissolved	Director	11/06/98		1998-06-11
INNOMATION (UK) LIMITED	Dissolved	Director	20/04/98		1998-04-20
INNOMATION (UK) LIMITED	Dissolved	Company Secretary	20/02/98		1998-02-20
PINC LIMITED	Dissolved	Director	02/02/98		1998-02-02
ELEGANT FASHIONS LIMITED	Dissolved	Director	15/11/96		1996-11-15
PARWIN LIMITED	Dissolved	Director	12/11/96		1996-11-12
CRESTMOOR SERVICES LIMITED	Dissolved	Director	26/06/96		1996-06-26
FOOTBALL 1 LIMITED	Dissolved	Director	15/04/96	11/03/98	1996-04-15
EUPHORIA ADVERTISING LIMITED	Dissolved	Director	15/04/96		1996-04-15
CONSOLIDATED NURSERY HOLDINGS LIMITED	Dissolved	Company Secretary	01/01/96		1996-01-01
CHEVAL PROPERTY FINANCE PLC	Dissolved	Director	27/11/95		1995-11-27
EURO TELECOMMUNICATIONS LIMITED	Dissolved	Director	03/10/95		1995-10-03
THE USEFUL CORPORATION LIMITED	Dissolved	Director	04/09/95		1995-09-04
M SIGN LIMITED	Dissolved	Director	30/05/95		1995-05-30
CONSOLIDATED NURSERY HOLDINGS LIMITED	Dissolved	Director	21/11/94		1994-11-21
ALBION (1994) LIMITED	Dissolved	Director	21/11/94		1994-11-21
INNOVATIVE COMMUNICATIONS DISTRIBUTION LIMITED	Dissolved	Director	12/08/94	19/09/94	1994-08-12
BRELKO LIMITED	Dissolved	Director	21/06/94	18/07/00	1994-06-21
QUALITY BADGE COMPANY LIMITED	Dissolved	Director	04/03/94		1994-03-04
CONSOLIDATED NURSERY HOLDINGS LIMITED	Dissolved	Director	13/07/93		1993-07-13
DEX TECHNOLOGIES (EUROPE) LIMITED	Dissolved	Director	12/07/93	05/02/01	1993-07-12
HERTFORD TRADE FINANCE LIMITED	Dissolved	Director	22/06/93	21/10/96	1993-06-22
CITY CORPORATE CONSULTANCY SERVICES LIMITED	Dissolved	Director	31/05/93	31/07/93	1993-05-31
AUCTION LIQUIDATORS LIMITED	Dissolved	Director	27/04/93		1993-04-27
NETWORK HOLDINGS (CAMBRIDGE) LIMITED	Dissolved	Director	08/03/93		1993-03-08
THE NEW WORLD WINE AUCTIONS LIMITED	Dissolved	Company Secretary	02/02/93		1993-02-02
GLENRYCK FOODS LIMITED	Dissolved	Director	18/09/92	10/03/93	1992-09-18
GLENRYCK FOODS LIMITED	Dissolved	Company Secretary	18/09/92	10/03/93	1992-09-18
MARLIN OIL TRADING COMPANY LIMITED	Dissolved	Director	01/08/92		1992-08-01
LAW 130 LIMITED	Dissolved	Director	02/03/92	01/07/92	1992-03-02
GRENVILLE MERCANTILE FINANCE LIMITED	Dissolved	Director	08/08/91		1991-08-08
THE SCHOOL OF PROJECT MANAGEMENT LIMITED	Dissolved	Company Secretary	04/01/91	15/02/92	1991-01-04
THE SCHOOL OF PROJECT MANAGEMENT LIMITED	Dissolved	Director	04/01/91	15/02/92	1991-01-04
E.R.T. EMERGENCY RESPONSE TECHNOLOGY LIMITED	Dissolved	Company Secretary	31/12/90	19/11/91	1990-12-31
FIRST RESOURCE FINANCIAL SERVICES LIMITED	Dissolved	Company Secretary	31/12/90		1990-12-31
FIRST RESOURCE FINANCIAL SERVICES LIMITED	Dissolved	Director	31/12/90		1990-12-31
GROSVENOR ACCEPTANCES LIMITED	Dissolved	Director	31/12/90		1990-12-31
GIFCOR CONSULTANTS LIMITED	Dissolved	Director	29/12/90		1990-12-29

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MR JEFFREY MARGOLIS

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MR JEFFREY MARGOLIS

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