SAPPHIRE (CARDIFF) NOMINEE LIMITED |
Dissolved |
Director |
17/01/02 |
26/07/05 |
2002-01-17 |
STOCKLAND ANGLO VENTURES (HARLOW) LIMITED |
Dissolved |
Director |
28/11/06 |
05/11/08 |
2006-11-28 |
ALCHEMIST ANGLO PROPERTY VENTURES LIMITED |
Dissolved |
Director |
15/11/06 |
25/11/08 |
2006-11-15 |
STOCKLAND ANGLO VENTURES LIMITED |
Dissolved |
Director |
23/08/06 |
05/11/08 |
2006-08-23 |
STOCKLAND ANGLO VENTURES (CROYDON) LIMITED |
Dissolved |
Director |
23/08/06 |
05/11/08 |
2006-08-23 |
ALCHEMIST ANGLO PROPERTY VENTURES (SUNDERLAND) LIMITED |
Dissolved |
Director |
15/11/06 |
25/11/08 |
2006-11-15 |
MANOR KINGDOM DEVELOPMENTS (INGRAM STREET) LIMITED |
Dissolved |
Director |
22/04/02 |
30/03/04 |
2002-04-22 |
TABLETOP ESTATES LIMITED |
Dissolved |
Director |
06/02/02 |
26/07/05 |
2002-02-06 |
PACIFIC SHELF 1055 LIMITED |
Dissolved |
Director |
12/07/04 |
26/07/05 |
2004-07-12 |
FUSION SECURITIES LIMITED |
Dissolved |
Director |
12/07/04 |
26/07/05 |
2004-07-12 |
MANOR KINGDOM DEVELOPMENTS LIMITED |
Dissolved |
Director |
04/12/01 |
30/03/04 |
2001-12-04 |
CLYDESIDE INVESTMENT PROPERTIES LIMITED |
Active |
Director |
30/07/03 |
20/12/04 |
2003-07-30 |
FOUNTAINBRIDGE DEVELOPMENTS LIMITED |
Dissolved |
Director |
30/11/01 |
24/08/04 |
2001-11-30 |
OTDL LIMITED |
Dissolved |
Director |
29/06/04 |
26/07/05 |
2004-06-29 |
OCEAN TERMINAL SERVICES LIMITED |
Dissolved |
Director |
29/06/04 |
26/07/05 |
2004-06-29 |
OCEAN TERMINAL LIMITED |
Active |
Director |
29/06/04 |
26/07/05 |
2004-06-29 |
MANOR KINGDOM (BRIDGE OF WEIR) LIMITED |
Dissolved |
Director |
21/12/01 |
03/12/04 |
2001-12-21 |
MOOREVALE INVESTMENTS (MARGARET STREET) LIMITED |
Dissolved |
Director |
02/06/06 |
31/10/08 |
2006-06-02 |
MOOREVALE INVESTMENTS (BRIGADE HOUSE) LIMITED |
Active |
Director |
02/06/06 |
31/10/08 |
2006-06-02 |
MOOREVALE INVESTMENTS (SARDINIA HOUSE) LIMITED |
Dissolved |
Director |
02/06/06 |
31/10/08 |
2006-06-02 |
MOOREVALE INVESTMENTS (NEW PREMIER HOUSE) LIMITED |
Dissolved |
Director |
02/06/06 |
31/10/08 |
2006-06-02 |
MOOREVALE INVESTMENTS LIMITED |
Active |
Director |
02/06/06 |
31/10/08 |
2006-06-02 |
PSX MIDCO LIMITED |
Dissolved |
Director |
26/04/05 |
26/07/05 |
2005-04-26 |
STAINTON CAPITAL EUROPE LIMITED |
Dissolved |
Director |
13/07/05 |
26/07/05 |
2005-07-13 |
STAINTON CAPITAL (TALISMAN) LIMITED |
Dissolved |
Director |
13/07/05 |
26/07/05 |
2005-07-13 |
GIANT PROPERTY CONSORTIUM LIMITED |
Dissolved |
Director |
17/12/04 |
26/07/05 |
2004-12-17 |
PRESTBURY HOTELS LIMITED |
Dissolved |
Director |
12/10/04 |
26/07/05 |
2004-10-12 |
PRESTBURY HOTEL HOLDINGS LIMITED |
Dissolved |
Director |
17/02/05 |
26/07/05 |
2005-02-17 |
GLEBE HOLDINGS LIMITED |
Dissolved |
Director |
03/11/04 |
29/04/05 |
2004-11-03 |
BREEZEROAD LIMITED |
Active |
Director |
19/01/05 |
26/07/05 |
2005-01-19 |
BREEZEROAD LIMITED |
Active |
Company Secretary |
19/01/05 |
21/07/05 |
2005-01-19 |
GLEBE PROPERTY HOLDINGS LIMITED |
Dissolved |
Director |
16/07/04 |
03/11/04 |
2004-07-16 |
CONTINENTAL SHELF 291 LIMITED |
Dissolved |
Director |
08/12/03 |
26/07/05 |
2003-12-08 |
CONTINENTAL SHELF 292 LIMITED |
Dissolved |
Director |
08/12/03 |
26/07/05 |
2003-12-08 |
CASTLEMORE VENTURES LIMITED |
Dissolved |
Director |
11/12/03 |
26/07/05 |
2003-12-11 |
LIP LARKHALL LIMITED |
Dissolved |
Director |
10/11/03 |
26/07/05 |
2003-11-10 |
PRESTBURY WENTWORTH HOLDINGS LIMITED |
Dissolved |
Director |
13/06/05 |
28/07/05 |
2005-06-13 |
PRESTBURY WENTWORTH LIMITED |
Dissolved |
Director |
13/06/05 |
28/07/05 |
2005-06-13 |
QUARTET PORTFOLIO LIMITED |
Dissolved |
Director |
01/09/04 |
26/07/05 |
2004-09-01 |
OLDVINE LIMITED |
Dissolved |
Director |
31/08/04 |
26/07/05 |
2004-08-31 |
LONDON INDUSTRIAL PARTNERSHIP LIMITED |
Dissolved |
Director |
11/09/03 |
26/07/05 |
2003-09-11 |
ANALYTICAL PROPERTIES (ST. HELENS) LIMITED |
Dissolved |
Director |
10/07/03 |
27/07/05 |
2003-07-10 |
MORRIS VENTURES LIMITED |
Active |
Director |
18/11/03 |
30/07/04 |
2003-11-18 |
BEECHCROFT LIMITED |
Active |
Director |
21/09/03 |
26/07/05 |
2003-09-21 |
ANALYTICAL PROPERTIES HOLDINGS LIMITED |
Active |
Director |
15/10/02 |
26/07/05 |
2002-10-15 |
STAINTON CAPITAL (FOXHOUND) LIMITED |
Dissolved |
Director |
01/09/04 |
26/07/05 |
2004-09-01 |
ANALYTICAL PROPERTIES LIMITED |
Active |
Director |
15/10/02 |
27/07/05 |
2002-10-15 |
STAINTON CAPITAL (DEERHOUND) LIMITED |
Dissolved |
Director |
01/09/04 |
26/07/05 |
2004-09-01 |
KIER DEVELOPMENTS LIMITED |
Active |
Director |
12/04/02 |
26/07/05 |
2002-04-12 |
UK LAND ESTATES (PARTNERSHIP) LIMITED |
Active |
Director |
01/07/02 |
12/08/05 |
2002-07-01 |
STAINTON CAPITAL (SMH) LIMITED |
Dissolved |
Director |
01/09/04 |
26/07/05 |
2004-09-01 |
SAPPHIRE RETAIL FUND LIMITED |
Dissolved |
Director |
17/01/02 |
26/07/05 |
2002-01-17 |
SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED |
Dissolved |
Director |
17/01/02 |
26/07/05 |
2002-01-17 |
SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED |
Dissolved |
Director |
17/01/02 |
26/07/05 |
2002-01-17 |
STAINTON CAPITAL HOLDINGS LIMITED |
Dissolved |
Director |
01/09/04 |
26/07/05 |
2004-09-01 |
SAPPHIRE (HARLOW) (NO.2) NOMINEE LIMITED |
Dissolved |
Director |
17/01/02 |
26/07/05 |
2002-01-17 |
SAPPHIRE (CARDIFF) (NO.2) NOMINEE LIMITED |
Dissolved |
Director |
17/01/02 |
26/07/05 |
2002-01-17 |
SAPPHIRE (BURNLEY) (NO.2) NOMINEE LIMITED |
Dissolved |
Director |
17/01/02 |
26/07/05 |
2002-01-17 |
SAPPHIRE (BURNLEY) NOMINEE LIMITED |
Active |
Director |
17/01/02 |
26/07/05 |
2002-01-17 |
ANALYTICAL PORTFOLIOS LIMITED |
Dissolved |
Director |
02/12/02 |
26/07/05 |
2002-12-02 |
SAPPHIRE (HARLOW) NOMINEE LIMITED |
Active |
Director |
17/01/02 |
26/07/05 |
2002-01-17 |
THE SAVOY HOTEL LIMITED |
Active |
Director |
18/01/05 |
26/07/05 |
2005-01-18 |
THE SAVOY HOTEL LIMITED |
Active |
Company Secretary |
18/01/05 |
21/07/05 |
2005-01-18 |
FUSION CARMARTHEN LIMITED |
Dissolved |
Director |
12/07/04 |
26/07/05 |
2004-07-12 |
SAVOY MANAGEMENT (1387178) LIMITED |
Dissolved |
Director |
19/01/05 |
26/07/05 |
2005-01-19 |
SAVOY MANAGEMENT (1387178) LIMITED |
Dissolved |
Company Secretary |
19/01/05 |
21/07/05 |
2005-01-19 |
SIMPSON'S-IN-THE-STRAND (348446) LIMITED |
Active |
Director |
19/01/05 |
26/07/05 |
2005-01-19 |
SIMPSON'S-IN-THE-STRAND (348446) LIMITED |
Active |
Company Secretary |
19/01/05 |
21/07/05 |
2005-01-19 |