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MR MARTIN HEFFERNAN

Active 47 Park Lane, London, W1K 1PR

MR MARTIN HEFFERNAN

Active 47 Park Lane, London, W1K 1PR

Company Name	Company Status	Position	Appointed	Resigned
GAS BBI NOMINEES LTD	Dissolved	Director	01/12/22		2022-12-01
CUR8 (TT) NOMINEES LTD	Dissolved	Director	05/09/22		2022-09-05
OPTO (TT) NOMINEES LTD	Dissolved	Director	05/09/22		2022-09-05
TT DIRECTOR LTD	Dissolved	Director	14/02/19		2019-02-14
THOMPSON TARAZ GROUP PLC	Active	Director	19/03/14		2014-03-19
THOMPSON TARAZ TRUSTEES LIMITED	Dissolved	Director	06/01/14		2014-01-06
TT SHARED SERVICES LIMITED	Active	Director	01/05/13		2013-05-01
TT NOMINEES LIMITED	Dissolved	Director	25/10/11		2011-10-25
WASTE TO ENERGY (GP) LIMITED	Active	Director	22/05/09		2009-05-22
CP DISTRIBUTION 1 (GP) LIMITED	Active	Director	01/04/09		2009-04-01
THOMPSON TARAZ DEPOSITARY LIMITED	Active	Director	07/12/07		2007-12-07
MERCHANT 65 (GP) LIMITED	Active	Director	02/10/07		2007-10-02
TT SECRETARIES LIMITED	Dissolved	Director	29/05/07		2007-05-29
PROPERTY SECRETARIES LIMITED	Dissolved	Director	04/03/03		2003-03-04
WHITEHALL PROPERTY PARTNERSHIP 25 (GP) LIMITED	Dissolved	Director	04/03/03		2003-03-04
THOMPSON TARAZ NRLS AGENTS LIMITED	Dissolved	Director	10/02/03		2003-02-10
CPL (TT) NOMINEES LTD	Dissolved	Director	21/05/21	21/07/23	2021-05-21
SYNDICATEROOM TWENTY8 NOMINEES (TT) LIMITED	Dissolved	Director	14/06/16	31/03/21	2016-06-14
SYNDICATEROOM (TT) NOMINEES LTD	Dissolved	Director	11/11/15	31/03/21	2015-11-11
LARIMIN LIMITED	Active	Director	08/01/14	27/03/14	2014-01-08
THOMPSON TARAZ LLP	Active	Llp Designated Member	27/03/04	31/10/17	2004-03-27
THOMPSON TARAZ MANAGERS LIMITED	Active	Director	30/05/03	26/08/15	2003-05-30
PROPERTY SECRETARIES LIMITED	Dissolved	Company Secretary	04/12/02	28/02/13	2002-12-04
RISE VENTURES (TT) NOMINEES LTD	Dissolved	Director	08/04/21		2021-04-08
TIME BUSINESS CENTRE (DONCASTER) LIMITED	Dissolved	Director	01/08/14		2014-08-01
TIME BUSINESS CENTRES LIMITED	Dissolved	Director	01/08/14		2014-08-01
INTERNATIONAL ADMINISTRATION GROUP (UK) LIMITED	Dissolved	Director	02/05/14	31/10/16	2014-05-02
TT ADMINISTRATION SERVICES LIMITED	Dissolved	Director	07/01/14		2014-01-07
OSPREY INCOME AND GROWTH 2 NOMINEE LIMITED	Dissolved	Director	28/02/13		2013-02-28
OSPREY SUPERMARKET INCOME 1 NOMINEE LIMITED	Dissolved	Director	28/02/13		2013-02-28
OSPREY INCOME AND GROWTH 2A NOMINEE LIMITED	Dissolved	Director	19/02/13		2013-02-19
UK HOSPITALS NO. 1 (PT2) LIMITED	Dissolved	Director	31/07/12		2012-07-31
UK HOSPITALS NO. 1 (PT1) LIMITED	Dissolved	Director	31/07/12		2012-07-31
REGATTA PORTFOLIO PARTNERS NO. 2 LIMITED	Dissolved	Director	18/06/12		2012-06-18
OSPREY INCOME AND GROWTH 2 LIMITED	Dissolved	Director	24/04/12		2012-04-24
OSPREY INCOME AND GROWTH 2 GP LIMITED	Dissolved	Director	17/04/12		2012-04-17
OSPREY SUPERMARKET 1 LIMITED	Dissolved	Director	22/03/12		2012-03-22
OSPREY SUPERMARKET INCOME 1 GP LIMITED	Dissolved	Director	18/11/11		2011-11-18
FULHAM CAR PARK (GP) LIMITED	Dissolved	Director	16/11/11		2011-11-16
TT RESIDUAL INTERESTS LIMITED	Dissolved	Director	18/08/11		2011-08-18
UK HOSPITALS NO.1 (GP) LIMITED	Dissolved	Director	13/07/11		2011-07-13
PIL NOMINEES LIMITED	Dissolved	Director	30/06/11		2011-06-30
UK HOSPITALS NO. 1 (HC) LIMITED	Dissolved	Director	23/06/11		2011-06-23
MACCLESFIELD CPIF (GP) LIMITED	Dissolved	Director	23/03/10		2010-03-23
GOLD 5 GENERAL PARTNER LIMITED	Dissolved	Director	11/02/10		2010-02-11
GOLD 8 GENERAL PARTNER LIMITED	Dissolved	Director	11/02/10		2010-02-11
GOLD 10 GENERAL PARTNER LIMITED	Dissolved	Director	11/02/10		2010-02-11
GOLD 8 NOMINEES LIMITED	Dissolved	Director	11/02/10		2010-02-11
GOLD 10 NOMINEES LIMITED	Dissolved	Director	11/02/10		2010-02-11
CP DISTRIBUTION READING LIMITED	Dissolved	Director	11/12/09		2009-12-11
GLASSHOUSE STUDENT ACCOMMODATION LIMITED	Dissolved	Director	24/10/09		2009-10-24
CP DISTRIBUTION 2 (GP) LIMITED	Dissolved	Director	20/10/09		2009-10-20
MERCHANT 67 (GP) LIMITED	Dissolved	Director	21/07/08		2008-07-21
MERCHANT 66 (GP) LIMITED	Dissolved	Director	11/04/08		2008-04-11
FIRST POLISH PARTNERSHIP (GP) LIMITED	Dissolved	Director	25/05/07		2007-05-25
GERMAN PROPERTY PARTNERSHIP 64 (GP) LIMITED	Dissolved	Director	30/03/07		2007-03-30
THE PASSAU PROPERTY (GP) LIMITED	Dissolved	Director	28/02/07		2007-02-28
STUDENT ACCOMMODATION PROPERTY PARTNERSHIP 63 (GP) LIMITED	Dissolved	Director	31/01/07		2007-01-31
CREWKERNE PROPERTY PARTNERSHIP 61 (GP) LIMITED	Dissolved	Director	23/01/07		2007-01-23
DERBY PROPERTY PARTNERSHIP 59 (GP) LIMITED	Dissolved	Director	09/08/06		2006-08-09
THE COTTBUS PROPERTY (GP) LIMITED	Dissolved	Director	28/07/06		2006-07-28
THE CAR SHOWROOM PROPERTY PORTFOLIO 58 (GP) LIMITED	Dissolved	Director	20/06/06		2006-06-20
THE FIXED INCREASE PROPERTY PORTFOLIO 57 (GP) LIMITED	Dissolved	Director	02/06/06		2006-06-02
CRAWLEY PROPERTY PARTNERSHIP 56 (GP) LIMITED	Dissolved	Director	22/05/06		2006-05-22
SHREWSBURY PROPERTY PARTNERSHIP 52 (GP) LIMITED	Dissolved	Director	07/02/06		2006-02-07
EUSTON PROPERTY PARTNERSHIP 53 (GP) LIMITED	Dissolved	Director	07/02/06		2006-02-07
THE SECOND GERMAN PROPERTY PORTFOLIO (GP) LIMITED	Dissolved	Director	20/12/05	29/10/10	2005-12-20
INNOVATE PROPERTY PARTNERSHIP 49 (GP) LIMITED	Dissolved	Director	19/09/05		2005-09-19
THE GERMAN PROPERTY PORTFOLIO (GP) LIMITED	Dissolved	Director	18/08/05	18/11/10	2005-08-18
GERMAN PROPERTY 50 (GP) LIMITED	Dissolved	Director	05/08/05		2005-08-05
THE GERMAN SUPERMARKET PORTFOLIO (GP) LIMITED	Dissolved	Director	08/07/05		2005-07-08
RAMSGATE PROPERTY PARTNERSHIP 44 (GP) LIMITED	Dissolved	Director	31/03/05		2005-03-31
THE JULICH SHOPPING CENTRE (GP) LIMITED	Dissolved	Director	12/03/05		2005-03-12
AVERY PROPERTY PARTNERSHIP 42 (GP) LIMITED	Dissolved	Director	17/02/05		2005-02-17
SITTINGBOURNE PROPERTY PARTNERSHIP 40 (GP) LIMITED	Dissolved	Director	19/11/04		2004-11-19
CIRENCESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED	Dissolved	Director	19/11/04		2004-11-19
PETERBOROUGH PROPERTY PARTNERSHIP 40 (GP) LIMITED	Dissolved	Director	19/11/04		2004-11-19
GILLINGHAM PROPERTY PARTNERSHIP 40 (GP) LIMITED	Dissolved	Director	19/11/04		2004-11-19
BRISTOL PROPERTY PARTNERSHIP 40 (GP) LIMITED	Dissolved	Director	19/11/04		2004-11-19
ROCHESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED	Dissolved	Director	19/11/04		2004-11-19
THOMPSON TARAZ PROPERTY PROJECTS LIMITED	Dissolved	Director	21/10/04		2004-10-21
THOMPSON TARAZ PROPERTY PROJECTS LIMITED	Dissolved	Company Secretary	21/10/04		2004-10-21
ROADSIDE PROPERTY PARTNERSHIP 41 (GP) LIMITED	Dissolved	Director	08/10/04		2004-10-08
THOMPSON TARAZ (CAPITAL ALLOWANCES) LIMITED	Dissolved	Director	02/08/04		2004-08-02
BESSBOROUGH PROPERTY PARTNERSHIP 38 (GP) LIMITED	Dissolved	Director	22/03/04		2004-03-22
EDITING SECRETARIES LIMITED	Dissolved	Director	26/01/04	10/07/06	2004-01-26
CAMBRIDGE PROPERTY PARTNERSHIP 36 (GP) LIMITED	Dissolved	Director	22/01/04		2004-01-22
FULHAM BROADWAY PROPERTY PARTNERSHIP 34 (GP) LIMITED	Dissolved	Director	17/11/03		2003-11-17
OSWESTRY PROPERTY PARTNERSHIP 30 (GP) LIMITED	Dissolved	Director	05/11/03		2003-11-05
C G T DIRECT LIMITED	Dissolved	Director	01/10/03		2003-10-01
SLADESCO LIMITED	Dissolved	Company Secretary	29/05/03	12/12/03	2003-05-29
PROPERTY PARTNERSHIP SECRETARIES LIMITED	Dissolved	Director	04/03/03		2003-03-04
PRIME PROPERTY 1 (GP) LIMITED	Dissolved	Director	04/03/03		2003-03-04
PORTFOLIO PARTNERSHIP 21 (GP) LIMITED	Dissolved	Director	04/03/03		2003-03-04
CHERTSEY PROPERTY PARTNERSHIP 20 (GP) LIMITED	Dissolved	Director	04/03/03		2003-03-04
DONCASTER PROPERTY PARTNERSHIP 27 (GP) LIMITED	Dissolved	Director	04/03/03		2003-03-04
PROPERTY PARTNERSHIP SECRETARIES LIMITED	Dissolved	Company Secretary	10/02/03	28/02/13	2003-02-10

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MR MARTIN HEFFERNAN

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MR MARTIN HEFFERNAN

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