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MR MARTIN ROBERT HENDERSON
Active 160 Marston Avenue, Dagenham, Essex, RM10 7LP
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MR MARTIN ROBERT HENDERSON
Active 160 Marston Avenue, Dagenham, Essex, RM10 7LP
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Companies & Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| D.C. LEISURE TRUSTEE LIMITED | Dissolved | Company Secretary | 14/11/03 | 19/11/03 | 2003-11-14 |
| CATALINA LONDON LIMITED | Active | Company Secretary | 26/07/96 | 07/07/00 | 1996-07-26 |
| REDHILL AERODROME TRADING LIMITED | Active | Company Secretary | 19/12/94 | 17/01/95 | 1994-12-19 |
| TEAMBO LIMITED | Dissolved | Company Secretary | 13/10/95 | 1995-10-13 | |
| SEVENTY-FIVE CHESTER SQUARE LIMITED | Dissolved | Company Secretary | 30/11/95 | 01/12/95 | 1995-11-30 |
| CENTRAL SOUTH DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 14/12/95 | 1995-12-14 | |
| TOPHILL PRESS LIMITED | Dissolved | Company Secretary | 25/01/96 | 05/02/96 | 1996-01-25 |
| EPS LIMITED | Dissolved | Company Secretary | 18/03/96 | 12/06/96 | 1996-03-18 |
| BISYS FUND SERVICES LIMITED | Dissolved | Company Secretary | 13/02/98 | 23/02/98 | 1998-02-13 |
| MEDITOR CAPITAL MANAGEMENT LIMITED | Active | Company Secretary | 25/02/98 | 23/03/98 | 1998-02-25 |
| THEMIS INVESTMENT MANAGEMENT LIMITED | Dissolved | Company Secretary | 20/03/98 | 03/04/98 | 1998-03-20 |
| DANA UK HOLDINGS LIMITED | Dissolved | Company Secretary | 02/07/98 | 03/07/98 | 1998-07-02 |
| HI-SPEED CARTON SUPPLY SERVICES LIMITED | Dissolved | Company Secretary | 24/07/98 | 04/08/98 | 1998-07-24 |
| MINISTRY OF SOUND BARS LIMITED | Dissolved | Company Secretary | 22/09/98 | 23/09/98 | 1998-09-22 |
| MINISTRY OF SOUND BARS LIMITED | Dissolved | Director | 22/09/98 | 23/09/98 | 1998-09-22 |
| CHEVAL DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 26/02/99 | 1999-02-26 | |
| CHEVAL INVESTMENTS LIMITED | Dissolved | Company Secretary | 26/02/99 | 1999-02-26 | |
| IPGL NO.3 LTD | Active | Director | 13/01/03 | 25/03/03 | 2003-01-13 |
| OPTIMAL MONITORING LIMITED | Active | Director | 08/06/99 | 17/06/99 | 1999-06-08 |
| SALVO EAST LIMITED | Dissolved | Company Secretary | 22/07/99 | 1999-07-22 | |
| BBDO ITALY LIMITED | Dissolved | Company Secretary | 12/01/00 | 13/01/00 | 2000-01-12 |
| VIRGIN AUDIO LIMITED | Dissolved | Company Secretary | 25/02/00 | 10/03/00 | 2000-02-25 |
| JARDINE COMMUNICATIONS LIMITED | Dissolved | Director | 16/01/03 | 19/11/03 | 2003-01-16 |
| GLOBAL JARDINE LIMITED | Dissolved | Director | 16/01/03 | 19/11/03 | 2003-01-16 |
| EMANUEL UNGARO BOUTIQUE LONDON LIMITED | Dissolved | Company Secretary | 10/07/00 | 01/04/01 | 2000-07-10 |
| TRITRAX HOLDINGS LIMITED | Dissolved | Company Secretary | 13/07/00 | 17/07/00 | 2000-07-13 |
| HAT TRICK BROADCASTERS LIMITED | Dissolved | Company Secretary | 07/08/00 | 11/10/01 | 2000-08-07 |
| INCISIVE PHOTOGRAPHIC LIMITED | Dissolved | Company Secretary | 07/09/00 | 24/09/01 | 2000-09-07 |
| BRAVO (HOLDINGS) LIMITED | Dissolved | Company Secretary | 21/11/00 | 19/01/01 | 2000-11-21 |
| BOWMAN POWER HOLDINGS LIMITED | Dissolved | Director | 13/01/03 | 2003-01-13 | |
| BOWMAN POWER SYSTEMS HOLDINGS LIMITED | Dissolved | Director | 13/01/03 | 2003-01-13 | |
| BUSINESS AUCTION NETWORK LIMITED | Dissolved | Company Secretary | 03/03/03 | 31/03/03 | 2003-03-03 |
| UNICREDIT CAIB SECURITIES UK LTD. | Dissolved | Company Secretary | 14/06/01 | 15/10/02 | 2001-06-14 |
| UNICREDIT CAIB UK LTD | Dissolved | Company Secretary | 14/06/01 | 15/10/02 | 2001-06-14 |
| MAGDALEN ESTATES LIMITED | Dissolved | Company Secretary | 31/10/01 | 2001-10-31 | |
| LANGHOLM CAPITAL NOMINEES LIMITED | Active | Company Secretary | 27/12/01 | 23/01/02 | 2001-12-27 |
| I.S. U.K. BAR COMPANY LIMITED | Dissolved | Company Secretary | 28/12/01 | 2001-12-28 | |
| REDAC LIMITED | Active | Company Secretary | 28/12/01 | 2001-12-28 | |
| EXCRADE LIMITED | Dissolved | Company Secretary | 28/12/01 | 2001-12-28 | |
| HOPARCH LIMITED | Dissolved | Director | 26/03/03 | 2003-03-26 | |
| BCP 2 CARRY NOMINEES LIMITED | Dissolved | Company Secretary | 04/04/02 | 08/04/02 | 2002-04-04 |
| BCP 2 CARRY GENERAL PARTNER LIMITED | Dissolved | Company Secretary | 15/04/02 | 02/05/02 | 2002-04-15 |
| OMICRON LICENSING LIMITED | Dissolved | Director | 21/01/03 | 06/08/03 | 2003-01-21 |
| ENVOY DEVELOPMENTS HOLDINGS LIMITED | Dissolved | Director | 26/06/03 | 2003-06-26 | |
| INEOS DELTA 1 LIMITED | Dissolved | Director | 31/01/03 | 2003-01-31 | |
| INEOS VINYLS GROUP LIMITED | Active | Director | 31/01/03 | 19/09/03 | 2003-01-31 |
| INEOS PARAFORM LIMITED | Active | Director | 31/01/03 | 30/06/03 | 2003-01-31 |
| INEOS NOTECO LIMITED | Dissolved | Director | 31/01/03 | 14/07/03 | 2003-01-31 |
| POINT-ON HOLDINGS LIMITED | Dissolved | Company Secretary | 13/08/02 | 26/02/04 | 2002-08-13 |
| DGMS LICENSING LIMITED | Dissolved | Company Secretary | 04/09/02 | 20/09/02 | 2002-09-04 |
| PROPERTY VENTURES (B&M) LIMITED | Dissolved | Company Secretary | 06/09/02 | 2002-09-06 | |
| 12A EATON SQUARE PROPERTIES LIMITED | Dissolved | Company Secretary | 24/09/02 | 2002-09-24 | |
| INV-GERMAN RETAIL LTD | Active | Director | 18/10/02 | 2002-10-18 | |
| LEVETAS TRUSTEE LIMITED | Dissolved | Company Secretary | 11/12/02 | 19/12/02 | 2002-12-11 |
| INHEALTH DIAGNOSTIC & IMAGING LIMITED | Active | Director | 23/01/03 | 09/04/03 | 2003-01-23 |
| INHEALTH GROUP LIMITED | Active | Director | 23/01/03 | 09/04/03 | 2003-01-23 |
| CAPTAIN WATTS LIMITED | Dissolved | Company Secretary | 24/12/02 | 27/12/02 | 2002-12-24 |
| PAPERPAK TRUSTEE LIMITED | Dissolved | Director | 22/01/03 | 10/03/03 | 2003-01-22 |
| CENTROS MILLER (PONTYPOOL) LIMITED | Dissolved | Company Secretary | 24/01/03 | 28/01/03 | 2003-01-24 |
| ENVOY (OCEANS) LIMITED | Dissolved | Company Secretary | 28/01/03 | 2003-01-28 | |
| ALLEGRA HICKS LIMITED | Dissolved | Company Secretary | 30/01/03 | 11/02/03 | 2003-01-30 |
| GLOBAL ACQUISITIONS LIMITED | Dissolved | Director | 04/02/03 | 07/02/03 | 2003-02-04 |
| BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 07/02/03 | 05/03/03 | 2003-02-07 |
| RAW DYKES NOMINEE ONE LIMITED | Dissolved | Company Secretary | 25/02/03 | 19/03/03 | 2003-02-25 |
| RAW DYKES NOMINEE TWO LIMITED | Dissolved | Company Secretary | 25/02/03 | 19/03/03 | 2003-02-25 |
| CHEVELEY FARMS (NO.2) LIMITED | Active | Company Secretary | 26/02/03 | 16/05/03 | 2003-02-26 |
| WEST WAY PROPERTIES NO. 1 LIMITED | Dissolved | Company Secretary | 03/03/03 | 06/03/03 | 2003-03-03 |
| WEST WAY PROPERTIES NO. 2 LIMITED | Dissolved | Company Secretary | 03/03/03 | 06/03/03 | 2003-03-03 |
| GASP PRODUCTIONS LIMITED | Dissolved | Company Secretary | 19/03/03 | 20/06/03 | 2003-03-19 |
| HSS HIRE SERVICE HOLDINGS LIMITED | Active | Company Secretary | 25/03/03 | 31/03/03 | 2003-03-25 |
| WARDLE STOREYS COMPONENTS LIMITED | Dissolved | Company Secretary | 25/03/03 | 10/04/03 | 2003-03-25 |
| UNIROYAL GLOBAL LIMITED | Active | Company Secretary | 25/03/03 | 10/04/03 | 2003-03-25 |
| WARDLE STOREYS (SERVICES) LIMITED | Active | Company Secretary | 25/03/03 | 10/04/03 | 2003-03-25 |
| WARDLE STOREYS (PROPERTY) LIMITED | Dissolved | Company Secretary | 25/03/03 | 10/04/03 | 2003-03-25 |
| CHURCH STREET NOMINEE NO.3 LIMITED | Dissolved | Company Secretary | 26/03/03 | 06/05/03 | 2003-03-26 |
| THE GALLERY GLOUCESTER GREEN NOMINEE THREE LIMITED | Dissolved | Company Secretary | 26/03/03 | 07/05/03 | 2003-03-26 |
| THE GALLERY GLOUCESTER GREEN NOMINEE ONE LIMITED | Dissolved | Company Secretary | 26/03/03 | 07/05/03 | 2003-03-26 |
| THE GALLERY GLOUCESTER GREEN NOMINEE TWO LIMITED | Dissolved | Company Secretary | 26/03/03 | 07/05/03 | 2003-03-26 |
| LEICESTER WAREHOUSE LIMITED | Dissolved | Company Secretary | 26/03/03 | 03/07/03 | 2003-03-26 |
| ONE HAMMERSMITH BRIDGE ROAD NOMINEES LIMITED | Active | Company Secretary | 26/03/03 | 2003-03-26 | |
| BOTTS PROPERTY SERVICES LIMITED | Dissolved | Company Secretary | 27/03/03 | 04/04/03 | 2003-03-27 |
| PARKER VITRY LIMITED | Dissolved | Company Secretary | 04/04/03 | 2003-04-04 | |
| THE OUTER TEMPLE CHAMBERS LIMITED | Active | Company Secretary | 07/04/03 | 17/04/03 | 2003-04-07 |
| WARDLE STOREYS (GROUP) LIMITED | Active | Company Secretary | 07/04/03 | 10/04/03 | 2003-04-07 |
| WARDLE STOREYS (HOLDINGS) LIMITED | Dissolved | Company Secretary | 07/04/03 | 10/04/03 | 2003-04-07 |
| CLOSE04736923 LIMITED | Dissolved | Company Secretary | 16/04/03 | 07/07/03 | 2003-04-16 |
| CENTROS MILLER (BURY ST. EDMUNDS) LIMITED | Dissolved | Company Secretary | 24/04/03 | 30/04/03 | 2003-04-24 |
| SKAGEN GENERAL PARTNER LIMITED | Dissolved | Company Secretary | 25/04/03 | 2003-04-25 | |
| SKAGEN CONSCIENCE CAPITAL LIMITED | Active | Company Secretary | 25/04/03 | 05/11/03 | 2003-04-25 |
| CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED | Active | Company Secretary | 28/04/03 | 14/05/03 | 2003-04-28 |
| PREMIUM FIRST LIMITED | Dissolved | Company Secretary | 28/04/03 | 2003-04-28 | |
| ORCHARD STREET LIMITED | Dissolved | Company Secretary | 29/04/03 | 2003-04-29 | |
| VIRGIN PULSE (UK) LIMITED | Dissolved | Company Secretary | 29/04/03 | 30/04/03 | 2003-04-29 |
| DWRH CAPITAL LIMITED | Dissolved | Company Secretary | 29/04/03 | 06/06/03 | 2003-04-29 |
| CELEBRITY DINNER PARTY LIMITED | Dissolved | Company Secretary | 30/04/03 | 28/05/04 | 2003-04-30 |
| OFFICEHOUND LIMITED | Dissolved | Company Secretary | 09/05/03 | 06/06/03 | 2003-05-09 |
| E.O.G. BUSINESS SERVICES LTD | Dissolved | Company Secretary | 09/05/03 | 06/06/03 | 2003-05-09 |
| HQBC OLDCO LIMITED | Dissolved | Company Secretary | 09/05/03 | 06/06/03 | 2003-05-09 |
| DIGITAL CLASSICS DISTRIBUTION LIMITED | Active | Company Secretary | 14/05/03 | 28/05/03 | 2003-05-14 |
| CHEVELEY PARK FARMS LIMITED | Active | Company Secretary | 16/05/03 | 12/08/03 | 2003-05-16 |
| E.O.G. (WYVOLS COURT) LTD | Dissolved | Company Secretary | 22/05/03 | 06/06/03 | 2003-05-22 |
| LINPAC GROUP LIMITED | Active | Company Secretary | 09/06/03 | 19/06/03 | 2003-06-09 |
| AIR-SEA SURVIVAL EQUIPMENT TRUSTEE LIMITED | Active | Company Secretary | 10/06/03 | 27/06/03 | 2003-06-10 |
| ELCOT CAPITAL MANAGEMENT LIMITED | Active | Director | 11/06/03 | 04/07/03 | 2003-06-11 |
| CLARAT LIMITED | Dissolved | Company Secretary | 18/06/03 | 09/07/03 | 2003-06-18 |
| IMPALA PARTNERSHIP LIMITED | Dissolved | Company Secretary | 19/06/03 | 20/06/03 | 2003-06-19 |
| CONSORTIUM GENERAL PARTNER (UK) NO.2 LIMITED | Dissolved | Company Secretary | 24/06/03 | 09/09/03 | 2003-06-24 |
| APEI UK LIMITED | Active | Company Secretary | 30/06/03 | 2003-06-30 | |
| HUNTERCOMBE HOMES (ILKESTON) LIMITED | Active | Company Secretary | 28/07/03 | 31/07/03 | 2003-07-28 |
| L&A HAYLE HARBOUR LIMITED | Dissolved | Company Secretary | 04/08/03 | 07/08/03 | 2003-08-04 |
| BUSINESS SYSTEMS 365 LIMITED | Dissolved | Company Secretary | 07/08/03 | 29/10/03 | 2003-08-07 |
| L&A SECRETARIAL SERVICES LIMITED | Dissolved | Company Secretary | 21/08/03 | 28/08/03 | 2003-08-21 |
| D.A.W.E. LIMITED | Dissolved | Company Secretary | 12/09/03 | 25/09/03 | 2003-09-12 |
| FRONTIER SILICON (HOLDINGS) LIMITED | Dissolved | Company Secretary | 19/09/03 | 02/10/03 | 2003-09-19 |
| HAYLE HARBOUR AUTHORITY LIMITED | Active | Company Secretary | 19/09/03 | 22/09/03 | 2003-09-19 |
| ROTHES II LIMITED | Active | Company Secretary | 30/09/03 | 07/10/03 | 2003-09-30 |
| BENNAN LIMITED | Active | Company Secretary | 30/09/03 | 07/10/03 | 2003-09-30 |
| WGSA LIMITED | Active | Company Secretary | 01/10/03 | 17/10/03 | 2003-10-01 |
| STEVENAGE REGENERATION LTD | Dissolved | Company Secretary | 01/10/03 | 13/10/03 | 2003-10-01 |
| CONYGAR DEVELOPMENTS LIMITED | Active | Company Secretary | 09/10/03 | 12/02/04 | 2003-10-09 |
| CONYGAR PROPERTIES LIMITED | Dissolved | Company Secretary | 09/10/03 | 12/02/04 | 2003-10-09 |
| CONYGAR HOLDINGS LIMITED | Active | Company Secretary | 13/10/03 | 12/02/04 | 2003-10-13 |
| ST. STEPHENS SHOPPING CENTRE LIMITED | Active | Company Secretary | 14/10/03 | 20/01/05 | 2003-10-14 |
| DIVA HOLDCO LIMITED | Dissolved | Company Secretary | 15/10/03 | 25/11/03 | 2003-10-15 |
| DIVA SPORTS LIMITED | Dissolved | Company Secretary | 15/10/03 | 25/11/03 | 2003-10-15 |
| BENGLAD NEWCO LIMITED | Dissolved | Company Secretary | 15/10/03 | 2003-10-15 | |
| HA (USA) LIMITED | Dissolved | Company Secretary | 16/10/03 | 2003-10-16 | |
| ALEX PROPERTIES 1 LIMITED | Dissolved | Company Secretary | 29/10/03 | 12/11/03 | 2003-10-29 |
| BROWNHILLS TRUSTEES LIMITED | Dissolved | Company Secretary | 04/11/03 | 01/09/04 | 2003-11-04 |
| LACUNA PARTNERSHIP NOMINEE LIMITED | Dissolved | Company Secretary | 06/11/03 | 11/11/03 | 2003-11-06 |
| LACUNA PROPERTY (BARNSTAPLE) LIMITED | Dissolved | Company Secretary | 07/11/03 | 11/11/03 | 2003-11-07 |
| RHINO CERAMICS LIMITED | Dissolved | Company Secretary | 07/11/03 | 23/01/04 | 2003-11-07 |
| T J HUGHES (INVESTMENTS) LIMITED | Dissolved | Company Secretary | 10/11/03 | 12/11/03 | 2003-11-10 |
| CP TOPCO LIMITED | Dissolved | Company Secretary | 10/03/05 | 24/03/05 | 2005-03-10 |
| PEPSICO INVESTMENTS LIMITED | Dissolved | Company Secretary | 08/03/05 | 09/03/05 | 2005-03-08 |
| CLEARWATER PROCESS CONTROL LIMITED | Dissolved | Company Secretary | 07/03/05 | 24/03/05 | 2005-03-07 |
| NATIONAL BRITANNIA HOLDINGS LIMITED | Dissolved | Company Secretary | 23/02/05 | 03/03/05 | 2005-02-23 |
| VHSA HOLDINGS LIMITED | Dissolved | Company Secretary | 04/01/05 | 12/01/05 | 2005-01-04 |
| VEL HOLDINGS LIMITED | Active | Company Secretary | 04/01/05 | 12/01/05 | 2005-01-04 |
| DNA FOODS LIMITED | Dissolved | Company Secretary | 10/12/04 | 22/12/05 | 2004-12-10 |
| SOUTHWATER ESTATES LIMITED | Dissolved | Director | 25/11/04 | 30/11/04 | 2004-11-25 |
| SOUTHWATER ESTATES LIMITED | Dissolved | Company Secretary | 25/11/04 | 30/11/04 | 2004-11-25 |
| ABSTRACT LAND (BIRMINGHAM) LIMITED | Dissolved | Company Secretary | 10/11/04 | 2004-11-10 | |
| THE BIGGER PICTURE LIMITED | Dissolved | Company Secretary | 10/11/04 | 08/12/04 | 2004-11-10 |
| SALAMANDER FINE ARTS LIMITED | Active | Company Secretary | 20/10/04 | 26/10/04 | 2004-10-20 |
| HIML HOLDINGS LIMITED | Active | Company Secretary | 13/10/04 | 12/11/04 | 2004-10-13 |
| ING RED UK (LINFORD WOOD) LIMITED | Dissolved | Director | 05/10/04 | 06/10/04 | 2004-10-05 |
| EHR 7 LIMITED | Dissolved | Company Secretary | 01/10/04 | 03/10/04 | 2004-10-01 |
| WILLIAMS LEA (US ACQUISITIONS) LIMITED | Dissolved | Company Secretary | 29/09/04 | 06/10/04 | 2004-09-29 |
| CHEVAL PROPERTIES HOLDINGS LIMITED | Active | Company Secretary | 20/09/04 | 30/09/04 | 2004-09-20 |
| INHEALTH PROPERTIES LIMITED | Active | Company Secretary | 16/09/04 | 01/11/04 | 2004-09-16 |
| IHSS LIMITED | Active | Company Secretary | 16/09/04 | 01/11/04 | 2004-09-16 |
| WEALDLAND LIMITED | Dissolved | Company Secretary | 16/09/04 | 21/09/04 | 2004-09-16 |
| SUNLIGHT CLINICAL SOLUTIONS LIMITED | Dissolved | Company Secretary | 16/09/04 | 01/11/04 | 2004-09-16 |
| MOUNTCITY TIVIDALE LIMITED | Dissolved | Company Secretary | 08/09/04 | 09/09/04 | 2004-09-08 |
| INHEALTH LIMITED | Active | Director | 27/07/04 | 01/11/04 | 2004-07-27 |
| CHEVAL PETERBOROUGH LIMITED | Dissolved | Company Secretary | 01/07/04 | 2004-07-01 | |
| KEATING CHAMBERS SERVICE COMPANY LIMITED | Active | Company Secretary | 23/06/04 | 28/06/04 | 2004-06-23 |
| CORILIUS (UK) LIMITED | Dissolved | Company Secretary | 17/06/04 | 22/07/04 | 2004-06-17 |
| BELLAMY'S OF BRUTON PLACE LIMITED | Active | Company Secretary | 15/06/04 | 05/08/04 | 2004-06-15 |
| VAL TRADEMARK FIVE LIMITED | Dissolved | Company Secretary | 10/06/04 | 28/10/04 | 2004-06-10 |
| VAL TRADEMARK FOUR LIMITED | Dissolved | Company Secretary | 10/06/04 | 28/10/04 | 2004-06-10 |
| VAL TRADEMARK THREE LIMITED | Active | Company Secretary | 10/06/04 | 28/10/04 | 2004-06-10 |
| VAL TRADEMARK TWO LIMITED | Active | Company Secretary | 10/06/04 | 28/10/04 | 2004-06-10 |
| VAL TRADEMARK ONE LIMITED | Dissolved | Company Secretary | 10/06/04 | 28/10/04 | 2004-06-10 |
| MAYFAIR (ST.GEORGE STREET) LIMITED | Dissolved | Company Secretary | 13/05/04 | 14/05/04 | 2004-05-13 |
| STOCKSHIFTERS.COM LIMITED | Dissolved | Company Secretary | 06/04/04 | 28/02/05 | 2004-04-06 |
| TIGER BAY AQUATICS LIMITED | Active | Company Secretary | 05/04/04 | 14/04/04 | 2004-04-05 |
| LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED | Active | Company Secretary | 31/03/04 | 2004-03-31 | |
| LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED | Active | Company Secretary | 30/03/04 | 31/03/04 | 2004-03-30 |
| ING RED UK (HAYLE HARBOUR) LTD | Dissolved | Company Secretary | 24/03/04 | 25/03/04 | 2004-03-24 |
| MPPH LIMITED | Dissolved | Company Secretary | 23/03/04 | 01/04/04 | 2004-03-23 |
| BROOMSTICK AIRWAYS LIMITED | Dissolved | Company Secretary | 18/03/04 | 24/11/04 | 2004-03-18 |
| RADIUS SOLUTIONS LIMITED | Active | Company Secretary | 17/03/04 | 22/04/04 | 2004-03-17 |
| ING RED UK (BO'NESS) LIMITED | Dissolved | Company Secretary | 17/03/04 | 18/03/04 | 2004-03-17 |
| ING RED UK (RM SEDGWICK COMMERCIAL) LIMITED | Dissolved | Company Secretary | 08/03/04 | 2004-03-08 | |
| ARORA MANCHESTER LIMITED | Active | Company Secretary | 26/02/04 | 03/03/04 | 2004-02-26 |
| KESTREL ACQUISITIONS LIMITED | Dissolved | Company Secretary | 25/02/04 | 11/03/04 | 2004-02-25 |
| KESTREL HOLDINGS LIMITED | Dissolved | Company Secretary | 25/02/04 | 11/03/04 | 2004-02-25 |
| MUSKETEERS PROPERTIES LIMITED | Active | Director | 19/02/04 | 20/02/04 | 2004-02-19 |
| WET-SEAL UK LIMITED | Active | Company Secretary | 17/02/04 | 09/03/04 | 2004-02-17 |
| CBPE FEEDER PARTNERSHIP (GP) LIMITED | Dissolved | Company Secretary | 22/01/04 | 2004-01-22 | |
| BH NEWCO 2 LIMITED | Dissolved | Company Secretary | 29/12/03 | 2003-12-29 | |
| BH NEWCO 1 LIMITED | Dissolved | Company Secretary | 29/12/03 | 2003-12-29 | |
| CHARTER HOUSE (FLAT OWNERS) LIMITED | Active | Company Secretary | 12/12/03 | 2003-12-12 | |
| CPM (PE) LIMITED | Dissolved | Company Secretary | 10/12/03 | 20/01/04 | 2003-12-10 |
| T J HUGHES (PROPERTIES) COMPANY LIMITED | Dissolved | Company Secretary | 03/12/03 | 04/12/03 | 2003-12-03 |
| T J HUGHES (HOLDINGS) COMPANY LIMITED | Dissolved | Company Secretary | 03/12/03 | 04/12/03 | 2003-12-03 |
| KING & SHAXSON SERVICES LIMITED | Dissolved | Company Secretary | 27/11/03 | 22/12/03 | 2003-11-27 |
| HSS SERVICE FINANCE LIMITED | Active | Company Secretary | 26/11/03 | 04/12/03 | 2003-11-26 |
| PORTSMOUTH NAVAL BASE PROPERTY COMPANY (QUEEN STREET) LIMITED | Active | Company Secretary | 19/11/03 | 26/11/03 | 2003-11-19 |
| LBD 2 LIMITED | Active | Company Secretary | 18/11/03 | 2003-11-18 | |
| NOVELIS EUROPE HOLDINGS LIMITED | Active | Company Secretary | 08/12/04 | 17/12/04 | 2004-12-08 |
| JUST RETIREMENT (HOLDINGS) LIMITED | Active | Company Secretary | 19/03/04 | 25/03/04 | 2004-03-19 |
| JUST RETIREMENT NOMINEES LIMITED | Active | Company Secretary | 12/08/04 | 02/09/04 | 2004-08-12 |
| THE ARGYLL CLUB (MIDTOWN) LTD | Active | Director | 07/03/03 | 2003-03-07 | |
| THE ARGYLL CLUB (HOLDCO 1) LTD | Active | Company Secretary | 09/05/03 | 06/06/03 | 2003-05-09 |
| CHELSEA STORES (EBT TRUSTEE) LIMITED | Active | Company Secretary | 13/02/03 | 14/02/03 | 2003-02-13 |
| ATLAS HEALTHCARE (SOUTH WEST) LIMITED | Active | Company Secretary | 31/07/03 | 24/09/03 | 2003-07-31 |
| LIQUENT HOLDINGS LIMITED | Active | Company Secretary | 30/09/03 | 13/11/03 | 2003-09-30 |