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TRAVERS SMITH SECRETARIES LIMITED
Active 10 Snow Hill, London, EC1A 2AL
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TRAVERS SMITH SECRETARIES LIMITED
Active 10 Snow Hill, London, EC1A 2AL
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Companies & Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| PEEL L&P (PORTS NO.3) LIMITED | Active | Director | 07/02/08 | 2008-02-07 | |
| PEEL L&P (PORTS NO.3) LIMITED | Active | Company Secretary | 07/02/08 | 2008-02-07 | |
| MENTOR IMC GROUP LIMITED | Active | Company Secretary | 20/02/08 | 13/03/08 | 2008-02-20 |
| MENTOR IMC GROUP LIMITED | Active | Director | 20/02/08 | 13/03/08 | 2008-02-20 |
| PP (RESIDENTIAL) LIMITED | Active | Director | 13/02/08 | 15/02/08 | 2008-02-13 |
| PP (RESIDENTIAL) LIMITED | Active | Company Secretary | 13/02/08 | 15/02/08 | 2008-02-13 |
| PEEL OUTLETS (GLOUCESTER) LIMITED | Active | Director | 07/02/08 | 26/06/08 | 2008-02-07 |
| PEEL OUTLETS (GLOUCESTER) LIMITED | Active | Company Secretary | 07/02/08 | 26/06/08 | 2008-02-07 |
| PEEL L&P HOLDINGS (UK) LIMITED | Active | Company Secretary | 07/02/08 | 26/06/08 | 2008-02-07 |
| PEEL L&P HOLDINGS (UK) LIMITED | Active | Director | 07/02/08 | 26/06/08 | 2008-02-07 |
| PEEL L&P RED CITY HOLDINGS LIMITED | Dissolved | Company Secretary | 07/02/08 | 19/02/08 | 2008-02-07 |
| PEEL L&P RED CITY HOLDINGS LIMITED | Dissolved | Director | 07/02/08 | 19/02/08 | 2008-02-07 |
| PEEL L&P HOLDINGS (OVERSEAS) LIMITED | Active | Company Secretary | 07/02/08 | 26/06/08 | 2008-02-07 |
| PEEL L&P HOLDINGS (OVERSEAS) LIMITED | Active | Director | 07/02/08 | 26/06/08 | 2008-02-07 |
| PEEL L&P HOLDINGS (GLASGOW HARBOUR) LIMITED | Dissolved | Company Secretary | 07/02/08 | 26/06/08 | 2008-02-07 |
| PEEL L&P HOLDINGS (GLASGOW HARBOUR) LIMITED | Dissolved | Director | 07/02/08 | 26/06/08 | 2008-02-07 |
| PEEL L&P LAND HOLDINGS LIMITED | Active | Director | 06/02/08 | 19/02/08 | 2008-02-06 |
| PEEL L&P LAND HOLDINGS LIMITED | Active | Company Secretary | 06/02/08 | 19/02/08 | 2008-02-06 |
| PEEL L&P LAND (INTERMEDIATE) LIMITED | Active | Director | 06/02/08 | 19/02/08 | 2008-02-06 |
| PEEL L&P LAND (INTERMEDIATE) LIMITED | Active | Company Secretary | 06/02/08 | 19/02/08 | 2008-02-06 |
| PEEL L&P INVESTMENTS HOLDINGS LIMITED | Active | Director | 06/02/08 | 19/02/08 | 2008-02-06 |
| PEEL L&P INVESTMENTS (INTERMEDIATE) LIMITED | Active | Company Secretary | 06/02/08 | 19/02/08 | 2008-02-06 |
| PEEL L&P INVESTMENTS (INTERMEDIATE) LIMITED | Active | Director | 06/02/08 | 19/02/08 | 2008-02-06 |
| PEEL L&P INVESTMENTS HOLDINGS LIMITED | Active | Company Secretary | 06/02/08 | 19/02/08 | 2008-02-06 |
| IPF PENSION TRUSTEE LIMITED | Dissolved | Director | 06/12/07 | 19/12/07 | 2007-12-06 |
| IPF PENSION TRUSTEE LIMITED | Dissolved | Company Secretary | 06/12/07 | 19/12/07 | 2007-12-06 |
| KP CAPITAL MANAGEMENT LIMITED | Active | Director | 06/12/07 | 18/12/07 | 2007-12-06 |
| KP CAPITAL MANAGEMENT LIMITED | Active | Company Secretary | 06/12/07 | 18/12/07 | 2007-12-06 |
| PIPPA GREZE LEGAL CONSULTING LIMITED | Active | Company Secretary | 04/12/07 | 05/12/07 | 2007-12-04 |
| PIPPA GREZE LEGAL CONSULTING LIMITED | Active | Director | 04/12/07 | 05/12/07 | 2007-12-04 |
| CML REPORTING LIMITED | Active | Director | 31/10/07 | 22/01/08 | 2007-10-31 |
| CML REPORTING LIMITED | Active | Company Secretary | 31/10/07 | 22/01/08 | 2007-10-31 |
| CAPITA HEALTH HOLDINGS LIMITED | Active | Director | 31/10/07 | 22/01/08 | 2007-10-31 |
| CAPITA HEALTH HOLDINGS LIMITED | Active | Company Secretary | 31/10/07 | 22/01/08 | 2007-10-31 |
| HUNTRESS GROUP LIMITED | Active | Director | 31/10/07 | 09/11/07 | 2007-10-31 |
| HUNTRESS GROUP LIMITED | Active | Company Secretary | 31/10/07 | 09/11/07 | 2007-10-31 |
| LINCOLN INTERNATIONAL HOLDINGS LIMITED | Active | Company Secretary | 23/10/07 | 24/10/07 | 2007-10-23 |
| LINCOLN INTERNATIONAL HOLDINGS LIMITED | Active | Director | 23/10/07 | 24/10/07 | 2007-10-23 |
| CARDANO ADVISORY LIMITED | Active | Director | 18/10/07 | 24/10/07 | 2007-10-18 |
| CARDANO ADVISORY LIMITED | Active | Company Secretary | 18/10/07 | 24/10/07 | 2007-10-18 |
| ELYSIAN CAPITAL NOMINEE LIMITED | Dissolved | Director | 18/10/07 | 19/10/07 | 2007-10-18 |
| ELYSIAN CAPITAL NOMINEE LIMITED | Dissolved | Company Secretary | 18/10/07 | 19/10/07 | 2007-10-18 |
| CAMBRIA HOLDINGS UK LIMITED | Active | Company Secretary | 15/10/07 | 24/10/07 | 2007-10-15 |
| CAMBRIA HOLDINGS UK LIMITED | Active | Director | 15/10/07 | 24/10/07 | 2007-10-15 |
| WJS PROPERTIES 2 LIMITED | Active | Company Secretary | 12/10/07 | 17/10/07 | 2007-10-12 |
| WJS PROPERTIES 2 LIMITED | Active | Director | 12/10/07 | 17/10/07 | 2007-10-12 |
| COLE-PARMER LIMITED | Active | Director | 25/09/07 | 23/10/07 | 2007-09-25 |
| COLE-PARMER LIMITED | Active | Company Secretary | 25/09/07 | 23/10/07 | 2007-09-25 |
| BDCG HOLDINGS LIMITED | Active | Director | 28/08/07 | 26/10/07 | 2007-08-28 |
| BDCG HOLDINGS LIMITED | Active | Company Secretary | 28/08/07 | 14/01/08 | 2007-08-28 |
| CLIFTON HOUSE ISLINGTON LIMITED | Active | Company Secretary | 28/08/07 | 14/01/08 | 2007-08-28 |
| CLIFTON HOUSE ISLINGTON LIMITED | Active | Director | 28/08/07 | 26/10/07 | 2007-08-28 |
| CITY NORTH ISLINGTON HOLDINGS LIMITED | Dissolved | Company Secretary | 09/08/07 | 14/01/08 | 2007-08-09 |
| CITY NORTH ISLINGTON HOLDINGS LIMITED | Dissolved | Director | 09/08/07 | 26/10/07 | 2007-08-09 |
| NESTWARE PROPERTIES LIMITED | Active | Director | 09/08/07 | 17/08/07 | 2007-08-09 |
| NESTWARE PROPERTIES LIMITED | Active | Company Secretary | 09/08/07 | 17/08/07 | 2007-08-09 |
| KP CAPITAL GP LIMITED | Active | Director | 27/07/07 | 11/10/07 | 2007-07-27 |
| KP CAPITAL GP LIMITED | Active | Company Secretary | 27/07/07 | 11/10/07 | 2007-07-27 |
| PINEWOOD PSB LIMITED | Active | Company Secretary | 03/07/07 | 26/07/07 | 2007-07-03 |
| PINEWOOD PSB LIMITED | Active | Director | 03/07/07 | 26/07/07 | 2007-07-03 |
| CONQUEST BIDCO LIMITED | Active | Director | 28/06/07 | 01/08/07 | 2007-06-28 |
| CONQUEST BIDCO LIMITED | Active | Company Secretary | 28/06/07 | 01/08/07 | 2007-06-28 |
| MUSTO MIDCO LIMITED | Active | Director | 27/06/07 | 26/07/07 | 2007-06-27 |
| MUSTO MIDCO LIMITED | Active | Company Secretary | 27/06/07 | 26/07/07 | 2007-06-27 |
| MUSTO TOPCO LIMITED | Active | Director | 27/06/07 | 26/07/07 | 2007-06-27 |
| MUSTO TOPCO LIMITED | Active | Company Secretary | 27/06/07 | 26/07/07 | 2007-06-27 |
| MUSTO BIDCO LIMITED | Active | Company Secretary | 18/06/07 | 26/07/07 | 2007-06-18 |
| MUSTO BIDCO LIMITED | Active | Director | 18/06/07 | 26/07/07 | 2007-06-18 |
| TARGETJOBS LIMITED | Dissolved | Director | 11/06/07 | 25/07/07 | 2007-06-11 |
| TARGETJOBS LIMITED | Dissolved | Company Secretary | 11/06/07 | 25/07/07 | 2007-06-11 |
| CMG 2007 LIMITED | Dissolved | Director | 11/06/07 | 26/06/07 | 2007-06-11 |
| CMG 2007 LIMITED | Dissolved | Company Secretary | 11/06/07 | 26/06/07 | 2007-06-11 |
| NORTH COLONNADE LIMITED | Active | Director | 02/05/07 | 11/06/07 | 2007-05-02 |
| NORTH COLONNADE LIMITED | Active | Company Secretary | 02/05/07 | 11/06/07 | 2007-05-02 |
| T.I.S. HOLDINGS LIMITED | Active | Company Secretary | 05/04/07 | 24/05/07 | 2007-04-05 |
| T.I.S. HOLDINGS LIMITED | Active | Director | 05/04/07 | 24/05/07 | 2007-04-05 |
| INTERMEDIACTIVE GROUP LIMITED | Active | Company Secretary | 26/03/07 | 20/04/07 | 2007-03-26 |
| INTERMEDIACTIVE GROUP LIMITED | Active | Director | 26/03/07 | 20/04/07 | 2007-03-26 |
| INTERMEDIACTIVE ACQUISITIONS LIMITED | Active | Company Secretary | 26/03/07 | 20/04/07 | 2007-03-26 |
| INTERMEDIACTIVE ACQUISITIONS LIMITED | Active | Director | 26/03/07 | 20/04/07 | 2007-03-26 |
| CENKOS FUND MANAGEMENT LIMITED | Dissolved | Director | 23/03/07 | 05/06/07 | 2007-03-23 |
| CENKOS FUND MANAGEMENT LIMITED | Dissolved | Company Secretary | 23/03/07 | 05/06/07 | 2007-03-23 |
| NOBEL AUTOPARTS U.K. LIMITED | Active | Company Secretary | 23/03/07 | 26/06/07 | 2007-03-23 |
| NOBEL AUTOPARTS U.K. LIMITED | Active | Director | 23/03/07 | 26/06/07 | 2007-03-23 |
| DUYNIE INGREDIENTS LIMITED | Active | Company Secretary | 16/03/07 | 20/04/07 | 2007-03-16 |
| DUYNIE INGREDIENTS LIMITED | Active | Director | 16/03/07 | 20/04/07 | 2007-03-16 |
| FATFACE GROUP LIMITED | Active | Company Secretary | 09/03/07 | 16/03/07 | 2007-03-09 |
| FATFACE GROUP LIMITED | Active | Director | 09/03/07 | 16/03/07 | 2007-03-09 |
| H.J.HATFIELD & SONS LIMITED | Active | Company Secretary | 27/02/07 | 13/04/07 | 2007-02-27 |
| H.J.HATFIELD & SONS LIMITED | Active | Director | 27/02/07 | 13/04/07 | 2007-02-27 |
| NCP COMMERCIAL SERVICES LTD | Active | Company Secretary | 24/01/07 | 21/02/07 | 2007-01-24 |
| AMBER MIDCO LIMITED | Active | Director | 24/01/07 | 23/03/07 | 2007-01-24 |
| AMBER MIDCO LIMITED | Active | Company Secretary | 24/01/07 | 23/03/07 | 2007-01-24 |
| NCP COMMERCIAL SERVICES LTD | Active | Director | 24/01/07 | 21/02/07 | 2007-01-24 |
| NSL LIMITED | Active | Company Secretary | 19/12/06 | 21/02/07 | 2006-12-19 |
| NSL LIMITED | Active | Director | 19/12/06 | 21/02/07 | 2006-12-19 |
| MEDIA CITY SALFORD LIMITED | Active | Company Secretary | 18/12/06 | 24/01/07 | 2006-12-18 |
| MEDIA CITY LIVING 1 LIMITED | Active | Company Secretary | 18/12/06 | 24/01/07 | 2006-12-18 |
| MEDIA CITY LIVING 1 LIMITED | Active | Director | 18/12/06 | 24/01/07 | 2006-12-18 |
| MEDIA CITY SALFORD LIMITED | Active | Director | 18/12/06 | 24/01/07 | 2006-12-18 |
| HAAS TCM GROUP OF THE UK LIMITED | Active | Company Secretary | 14/12/06 | 19/12/06 | 2006-12-14 |
| HAAS TCM GROUP OF THE UK LIMITED | Active | Director | 14/12/06 | 19/12/06 | 2006-12-14 |
| R-T ELECTRIC LIMITED | Dissolved | Company Secretary | 19/11/07 | 13/12/07 | 2007-11-19 |
| DE FACTO 1558 LIMITED | Dissolved | Director | 08/11/07 | 2007-11-08 | |
| DE FACTO 1558 LIMITED | Dissolved | Company Secretary | 08/11/07 | 2007-11-08 | |
| DE FACTO 1553 LIMITED | Dissolved | Director | 06/11/07 | 07/11/07 | 2007-11-06 |
| DE FACTO 1553 LIMITED | Dissolved | Company Secretary | 06/11/07 | 17/12/07 | 2007-11-06 |
| EQUITY RELEASE TOPCO LIMITED | Dissolved | Director | 06/11/07 | 08/11/07 | 2007-11-06 |
| EQUITY RELEASE TOPCO LIMITED | Dissolved | Company Secretary | 06/11/07 | 08/11/07 | 2007-11-06 |
| HCML TOPCO LIMITED | Dissolved | Director | 06/11/07 | 08/11/07 | 2007-11-06 |
| HCML TOPCO LIMITED | Dissolved | Company Secretary | 06/11/07 | 08/11/07 | 2007-11-06 |
| TOPCO NO.3 LIMITED | Dissolved | Director | 06/11/07 | 08/11/07 | 2007-11-06 |
| TOPCO NO.3 LIMITED | Dissolved | Company Secretary | 06/11/07 | 08/11/07 | 2007-11-06 |
| PFF TOPCO LIMITED | Dissolved | Director | 06/11/07 | 08/11/07 | 2007-11-06 |
| PFF TOPCO LIMITED | Dissolved | Company Secretary | 06/11/07 | 08/11/07 | 2007-11-06 |
| HUNTRESS ACQUISITIONS LIMITED | Dissolved | Director | 31/10/07 | 09/11/07 | 2007-10-31 |
| HUNTRESS ACQUISITIONS LIMITED | Dissolved | Company Secretary | 31/10/07 | 09/11/07 | 2007-10-31 |
| HUNTRESS INVESTMENTS LIMITED | Dissolved | Director | 31/10/07 | 09/11/07 | 2007-10-31 |
| HUNTRESS INVESTMENTS LIMITED | Dissolved | Company Secretary | 31/10/07 | 09/11/07 | 2007-10-31 |
| CAPITA (06413358) LIMITED | Dissolved | Director | 31/10/07 | 22/01/08 | 2007-10-31 |
| CAPITA (06413358) LIMITED | Dissolved | Company Secretary | 31/10/07 | 22/01/08 | 2007-10-31 |
| SYNEXUS CLINICAL RESEARCH ACQUISITIONS LIMITED | Dissolved | Director | 24/10/07 | 26/10/07 | 2007-10-24 |
| SYNEXUS CLINICAL RESEARCH ACQUISITIONS LIMITED | Dissolved | Company Secretary | 24/10/07 | 26/10/07 | 2007-10-24 |
| SYNEXUS CLINICAL RESEARCH MIDCO NO 4 LIMITED | Dissolved | Director | 24/10/07 | 26/10/07 | 2007-10-24 |
| SYNEXUS CLINICAL RESEARCH MIDCO NO 4 LIMITED | Dissolved | Company Secretary | 24/10/07 | 26/10/07 | 2007-10-24 |
| SYNEXUS CLINICAL RESEARCH FINANCE LIMITED | Dissolved | Director | 24/10/07 | 26/10/07 | 2007-10-24 |
| SYNEXUS CLINICAL RESEARCH FINANCE LIMITED | Dissolved | Company Secretary | 24/10/07 | 26/10/07 | 2007-10-24 |
| PEARL FINANCECO LIMITED | Dissolved | Director | 18/10/07 | 13/11/07 | 2007-10-18 |
| PEARL FINANCECO LIMITED | Dissolved | Company Secretary | 18/10/07 | 13/11/07 | 2007-10-18 |
| EXPONENT (HAZEL 1) LIMITED | Dissolved | Company Secretary | 18/10/07 | 2007-10-18 | |
| EXPONENT (HAZEL 1) LIMITED | Dissolved | Director | 18/10/07 | 2007-10-18 | |
| ABEL & COLE HOLDINGS LIMITED | Dissolved | Director | 12/10/07 | 17/10/07 | 2007-10-12 |
| ABEL & COLE HOLDINGS LIMITED | Dissolved | Company Secretary | 12/10/07 | 17/10/07 | 2007-10-12 |
| ABEL & COLE FINANCE LIMITED | Dissolved | Director | 11/10/07 | 17/10/07 | 2007-10-11 |
| ABEL & COLE FINANCE LIMITED | Dissolved | Company Secretary | 11/10/07 | 17/10/07 | 2007-10-11 |
| UK BOXER BIDCO 1 LIMITED | Dissolved | Director | 25/09/07 | 23/10/07 | 2007-09-25 |
| UK BOXER BIDCO 1 LIMITED | Dissolved | Company Secretary | 25/09/07 | 23/10/07 | 2007-09-25 |
| ROPE WALK PARTNERS LIMITED | Dissolved | Director | 25/09/07 | 08/02/08 | 2007-09-25 |
| ROPE WALK PARTNERS LIMITED | Dissolved | Company Secretary | 25/09/07 | 08/02/08 | 2007-09-25 |
| DE FACTO 1533 LIMITED | Dissolved | Director | 25/09/07 | 2007-09-25 | |
| DE FACTO 1533 LIMITED | Dissolved | Company Secretary | 25/09/07 | 2007-09-25 | |
| BDC HOTEL INVESTMENTS LIMITED | Dissolved | Company Secretary | 03/09/07 | 14/01/08 | 2007-09-03 |
| BDC HOTEL INVESTMENTS LIMITED | Dissolved | Director | 03/09/07 | 26/10/07 | 2007-09-03 |
| PAM ACQUISITIONCO LIMITED | Dissolved | Director | 11/02/08 | 12/02/08 | 2008-02-11 |
| PAM ACQUISITIONCO LIMITED | Dissolved | Company Secretary | 11/02/08 | 12/02/08 | 2008-02-11 |
| PEEL ADVERTISING HOLDINGS LIMITED | Dissolved | Director | 07/02/08 | 19/02/08 | 2008-02-07 |
| PEEL ADVERTISING HOLDINGS LIMITED | Dissolved | Company Secretary | 07/02/08 | 19/02/08 | 2008-02-07 |
| PEEL OVERSEAS (DORMANTS) LIMITED | Dissolved | Director | 07/02/08 | 19/02/08 | 2008-02-07 |
| PEEL OVERSEAS (DORMANTS) LIMITED | Dissolved | Company Secretary | 07/02/08 | 19/02/08 | 2008-02-07 |
| GOODWEATHER INVESTMENTS (UK) LIMITED | Dissolved | Director | 07/02/08 | 19/02/08 | 2008-02-07 |
| GOODWEATHER INVESTMENTS (UK) LIMITED | Dissolved | Company Secretary | 07/02/08 | 19/02/08 | 2008-02-07 |
| PEEL DEVELOPMENTS HOLDINGS LIMITED | Dissolved | Director | 07/02/08 | 19/02/08 | 2008-02-07 |
| PEEL DEVELOPMENTS HOLDINGS LIMITED | Dissolved | Company Secretary | 07/02/08 | 19/02/08 | 2008-02-07 |
| DE FACTO 1596 LIMITED | Dissolved | Company Secretary | 07/02/08 | 2008-02-07 | |
| DE FACTO 1596 LIMITED | Dissolved | Director | 07/02/08 | 2008-02-07 | |
| DE FACTO 1585 LIMITED | Dissolved | Director | 04/02/08 | 2008-02-04 | |
| DE FACTO 1585 LIMITED | Dissolved | Company Secretary | 04/02/08 | 2008-02-04 | |
| DE FACTO 1584 LIMITED | Dissolved | Director | 30/01/08 | 2008-01-30 | |
| DE FACTO 1584 LIMITED | Dissolved | Company Secretary | 30/01/08 | 2008-01-30 | |
| DE FACTO 1583 LIMITED | Dissolved | Director | 30/01/08 | 2008-01-30 | |
| DE FACTO 1583 LIMITED | Dissolved | Company Secretary | 30/01/08 | 2008-01-30 | |
| DE FACTO 1582 LIMITED | Dissolved | Company Secretary | 30/01/08 | 2008-01-30 | |
| DE FACTO 1582 LIMITED | Dissolved | Director | 30/01/08 | 2008-01-30 | |
| EMBANKMENT 1510 (NO.2) LIMITED | Dissolved | Director | 09/01/08 | 24/01/08 | 2008-01-09 |
| EMBANKMENT 1510 (NO.2) LIMITED | Dissolved | Company Secretary | 09/01/08 | 24/01/08 | 2008-01-09 |
| ULTRALASE ACQUISITIONS LIMITED | Dissolved | Director | 09/01/08 | 24/01/08 | 2008-01-09 |
| ULTRALASE ACQUISITIONS LIMITED | Dissolved | Company Secretary | 09/01/08 | 24/01/08 | 2008-01-09 |
| PAM GROUP LIMITED | Dissolved | Director | 21/12/07 | 21/01/08 | 2007-12-21 |
| PAM GROUP LIMITED | Dissolved | Company Secretary | 21/12/07 | 21/01/08 | 2007-12-21 |
| CARPETRIGHT PURFLEET LIMITED | Dissolved | Director | 21/12/07 | 07/02/08 | 2007-12-21 |
| CARPETRIGHT PURFLEET LIMITED | Dissolved | Company Secretary | 21/12/07 | 07/02/08 | 2007-12-21 |
| PAM SUBCO LIMITED | Dissolved | Director | 12/12/07 | 21/01/08 | 2007-12-12 |
| PAM SUBCO LIMITED | Dissolved | Company Secretary | 12/12/07 | 21/01/08 | 2007-12-12 |
| CARPETRIGHT PURFLEET HOLDINGS LIMITED | Dissolved | Director | 12/12/07 | 07/02/08 | 2007-12-12 |
| CARPETRIGHT PURFLEET HOLDINGS LIMITED | Dissolved | Company Secretary | 12/12/07 | 07/02/08 | 2007-12-12 |
| SWISS CENTRE TWO LIMITED | Dissolved | Director | 12/12/07 | 15/02/08 | 2007-12-12 |
| SWISS CENTRE TWO LIMITED | Dissolved | Company Secretary | 12/12/07 | 15/02/08 | 2007-12-12 |
| SWISS CENTRE ONE LIMITED | Dissolved | Director | 06/12/07 | 15/02/08 | 2007-12-06 |
| SWISS CENTRE ONE LIMITED | Dissolved | Company Secretary | 06/12/07 | 15/02/08 | 2007-12-06 |
| ULTRALASE GROUP LIMITED | Dissolved | Director | 06/12/07 | 24/01/08 | 2007-12-06 |
| ULTRALASE GROUP LIMITED | Dissolved | Company Secretary | 06/12/07 | 24/01/08 | 2007-12-06 |
| GLOBAL DERBY (UK) LIMITED | Dissolved | Director | 30/11/07 | 19/12/07 | 2007-11-30 |
| GLOBAL DERBY (UK) LIMITED | Dissolved | Company Secretary | 30/11/07 | 19/12/07 | 2007-11-30 |
| CLIPPER TEAS GROUP LIMITED | Dissolved | Director | 27/11/07 | 10/12/07 | 2007-11-27 |
| CLIPPER TEAS GROUP LIMITED | Dissolved | Company Secretary | 27/11/07 | 10/12/07 | 2007-11-27 |
| CLIPPER TEAS HOLDINGS LIMITED | Dissolved | Director | 27/11/07 | 10/12/07 | 2007-11-27 |
| CLIPPER TEAS HOLDINGS LIMITED | Dissolved | Company Secretary | 27/11/07 | 10/12/07 | 2007-11-27 |
| DE FACTO 1565 LIMITED | Dissolved | Company Secretary | 27/11/07 | 2007-11-27 | |
| DE FACTO 1565 LIMITED | Dissolved | Director | 27/11/07 | 2007-11-27 | |
| DE FACTO 1564 LIMITED | Dissolved | Director | 27/11/07 | 2007-11-27 | |
| DE FACTO 1564 LIMITED | Dissolved | Company Secretary | 27/11/07 | 2007-11-27 | |
| DE FACTO 1566 LIMITED | Dissolved | Director | 27/11/07 | 2007-11-27 | |
| DE FACTO 1566 LIMITED | Dissolved | Company Secretary | 27/11/07 | 2007-11-27 | |
| EXPONENT (HAZEL 2) LIMITED | Dissolved | Company Secretary | 21/11/07 | 2007-11-21 | |
| EXPONENT (HAZEL 2) LIMITED | Dissolved | Director | 21/11/07 | 2007-11-21 | |
| RESOLUTION MORTGAGE LIMITED | Dissolved | Director | 21/11/07 | 26/01/09 | 2007-11-21 |
| RESOLUTION MORTGAGE LIMITED | Dissolved | Company Secretary | 21/11/07 | 26/01/09 | 2007-11-21 |
| ELY HOUSE GALLERY LIMITED | Dissolved | Director | 21/11/07 | 10/01/08 | 2007-11-21 |
| ELY HOUSE GALLERY LIMITED | Dissolved | Company Secretary | 21/11/07 | 10/01/08 | 2007-11-21 |
| DE FACTO 1562 LIMITED | Dissolved | Director | 21/11/07 | 30/11/07 | 2007-11-21 |
| DE FACTO 1562 LIMITED | Dissolved | Company Secretary | 21/11/07 | 30/11/07 | 2007-11-21 |
| R-T ELECTRIC LIMITED | Dissolved | Director | 19/11/07 | 13/12/07 | 2007-11-19 |