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MR MILTON FERNANDES
Inactive 5th Floor 1 Marsden Street, Manchester, M2 1HW
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MR MILTON FERNANDES
Inactive 5th Floor 1 Marsden Street, Manchester, M2 1HW
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Companies & Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| INFRACAPITAL (SENSE) SUBHOLDINGS LIMITED | Active | Director | 04/07/17 | 30/06/22 | 2017-07-04 |
| INFRACAPITAL GREEN UK LIMITED | Active | Director | 22/06/17 | 30/06/22 | 2017-06-22 |
| GREEN GP LIMITED | Active | Director | 19/06/17 | 30/06/22 | 2017-06-19 |
| DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP2 LIMITED | Dissolved | Director | 07/04/17 | 30/06/22 | 2017-04-07 |
| DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED | Dissolved | Director | 07/04/17 | 30/06/22 | 2017-04-07 |
| DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP2 LIMITED | Active | Director | 07/04/17 | 29/06/17 | 2017-04-07 |
| DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED | Active | Director | 06/04/17 | 30/06/22 | 2017-04-06 |
| INFRACAPITAL (AIRI) GP LIMITED | Active | Director | 15/03/17 | 30/06/22 | 2017-03-15 |
| INFRACAPITAL (SENSE) GP LIMITED | Active | Director | 15/03/17 | 30/06/22 | 2017-03-15 |
| INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED | Dissolved | Director | 16/01/17 | 30/06/22 | 2017-01-16 |
| INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED | Dissolved | Director | 16/01/17 | 30/06/22 | 2017-01-16 |
| INFRACAPITAL (AIRI) LIMITED | Active | Director | 28/12/16 | 30/06/22 | 2016-12-28 |
| INFRACAPITAL (SENSE) LIMITED | Active | Director | 23/12/16 | 30/06/22 | 2016-12-23 |
| INFRACAPITAL (SENSE) HOLDINGS LIMITED | Active | Director | 22/12/16 | 30/06/22 | 2016-12-22 |
| INFRACAPITAL (AIRI) HOLDINGS LIMITED | Active | Director | 22/12/16 | 30/06/22 | 2016-12-22 |
| GENNY GP 2 LIMITED | Active | Director | 23/11/16 | 30/06/22 | 2016-11-23 |
| INFRACAPITAL (IT PPP) HOLDINGS LIMITED | Active | Director | 17/11/16 | 30/06/22 | 2016-11-17 |
| INFRACAPITAL (IT PPP) GP LIMITED | Active | Director | 11/11/16 | 30/06/22 | 2016-11-11 |
| GENNY UK 2 LIMITED | Active | Director | 01/06/16 | 30/06/22 | 2016-06-01 |
| GENNY UK 1 LIMITED | Active | Director | 31/05/16 | 30/06/22 | 2016-05-31 |
| GENNY GP LIMITED | Dissolved | Director | 26/05/16 | 30/06/22 | 2016-05-26 |
| GGE GP LIMITED | Active | Director | 26/05/16 | 30/06/22 | 2016-05-26 |
| CALISEN HOLDCO 3 LIMITED | Active | Director | 11/05/16 | 31/01/17 | 2016-05-11 |
| CALISEN HOLDCO 2 LIMITED | Active | Director | 11/05/16 | 31/01/17 | 2016-05-11 |
| GGE UK 1 LIMITED | Active | Director | 25/04/16 | 30/06/22 | 2016-04-25 |
| PERGOLA (PPP ITALY) LIMITED | Active | Director | 29/03/16 | 30/06/22 | 2016-03-29 |
| METER FIT 10 LIMITED | Active | Director | 16/12/15 | 31/01/17 | 2015-12-16 |
| METER FIT 20 LIMITED | Active | Director | 16/12/15 | 31/01/17 | 2015-12-16 |
| INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED | Active | Director | 03/12/15 | 30/06/22 | 2015-12-03 |
| CALISEN METER FIT LIMITED | Active | Director | 24/11/15 | 31/01/17 | 2015-11-24 |
| INFRACAPITAL (BIO) GP LIMITED | Active | Director | 22/09/15 | 30/06/22 | 2015-09-22 |
| GGE UK 2 LIMITED | Active | Director | 08/09/15 | 30/06/22 | 2015-09-08 |
| METER FIT 5 LIMITED | Active | Director | 29/07/15 | 31/01/17 | 2015-07-29 |
| METER FIT (NORTH WEST) LIMITED | Active | Director | 26/05/15 | 31/01/17 | 2015-05-26 |
| METER FIT 4 LIMITED | Active | Director | 26/05/15 | 31/01/17 | 2015-05-26 |
| METER FIT (NORTH EAST) LIMITED | Active | Director | 26/05/15 | 31/01/17 | 2015-05-26 |
| CALISEN HOLDCO 4 LIMITED | Dissolved | Director | 26/05/15 | 31/01/17 | 2015-05-26 |
| CALISEN METER SERVE HOLDCO LIMITED | Active | Director | 26/05/15 | 31/01/17 | 2015-05-26 |
| METER FIT 3 LIMITED | Active | Director | 26/05/15 | 31/01/17 | 2015-05-26 |
| METER FIT 2 LIMITED | Active | Director | 26/05/15 | 31/01/17 | 2015-05-26 |
| METER FIT ASSETS LIMITED | Active | Director | 26/05/15 | 31/01/17 | 2015-05-26 |
| INFRACAPITAL (GC) GP LIMITED | Dissolved | Director | 18/03/15 | 30/06/22 | 2015-03-18 |
| INFRACAPITAL (TLSB) GP LIMITED | Dissolved | Director | 17/09/14 | 30/06/22 | 2014-09-17 |
| PRUDENTIAL GREENFIELD GP1 LIMITED | Active | Director | 20/08/14 | 30/06/22 | 2014-08-20 |
| INFRACAPITAL F2 GP1 LIMITED | Dissolved | Director | 20/08/14 | 30/06/22 | 2014-08-20 |
| PRUDENTIAL GREENFIELD GP2 LIMITED | Active | Director | 20/08/14 | 30/06/22 | 2014-08-20 |
| INFRACAPITAL F1 GP2 LIMITED | Dissolved | Director | 18/08/14 | 30/06/22 | 2014-08-18 |
| INFRACAPITAL F2 GP LIMITED | Active | Director | 18/08/14 | 30/06/22 | 2014-08-18 |
| PPM MANAGERS GP LIMITED | Active | Director | 11/06/13 | 18/09/20 | 2013-06-11 |
| INFRACAPITAL EMPLOYEE FEEDER GP LIMITED | Dissolved | Director | 08/01/13 | 30/06/22 | 2013-01-08 |
| INFRACAPITAL DF II LIMITED | Dissolved | Director | 13/12/12 | 30/06/22 | 2012-12-13 |
| KELDA EUROBOND CO LIMITED | Active | Director | 07/12/12 | 08/05/17 | 2012-12-07 |
| PRUDENTIAL GP LIMITED | Dissolved | Director | 30/10/12 | 30/06/22 | 2012-10-30 |
| ENDEAVOUR SCH PLC | Active | Director | 10/08/12 | 01/12/17 | 2012-08-10 |
| ENDEAVOUR SCH HOLDINGS LIMITED | Active | Director | 10/08/12 | 01/12/17 | 2012-08-10 |
| PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED | Active | Director | 28/05/09 | 29/11/12 | 2009-05-28 |
| PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED | Active | Director | 28/05/09 | 29/11/12 | 2009-05-28 |
| PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES | Active | Director | 28/05/09 | 29/11/12 | 2009-05-28 |
| PROSPECT HEALTHCARE (HAIRMYRES) LIMITED | Active | Director | 28/05/09 | 29/11/12 | 2009-05-28 |
| MERIDIAN HOSPITAL COMPANY PLC | Active | Director | 22/05/09 | 15/02/19 | 2009-05-22 |
| MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED | Active | Director | 22/05/09 | 15/02/19 | 2009-05-22 |
| SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED | Active | Director | 07/05/08 | 27/10/08 | 2008-05-07 |
| PYRAMID SCHOOLS (SHEFFIELD) LIMITED | Active | Director | 07/05/08 | 27/10/08 | 2008-05-07 |
| TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED | Active | Director | 12/12/07 | 20/10/08 | 2007-12-12 |
| TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED | Active | Director | 12/12/07 | 20/10/08 | 2007-12-12 |
| TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED | Active | Director | 12/12/07 | 20/10/08 | 2007-12-12 |
| TRANSFORM SCHOOLS (BASSETLAW) LIMITED | Active | Director | 12/12/07 | 20/10/08 | 2007-12-12 |
| TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC | Active | Director | 12/12/07 | 20/10/08 | 2007-12-12 |
| TRANSFORM SCHOOLS (STOKE) LIMITED | Dissolved | Director | 12/12/07 | 20/10/08 | 2007-12-12 |
| TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED | Dissolved | Director | 12/12/07 | 20/10/08 | 2007-12-12 |
| TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | Active | Director | 12/12/07 | 20/10/08 | 2007-12-12 |
| TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED | Active | Director | 12/12/07 | 20/10/08 | 2007-12-12 |
| TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED | Active | Director | 12/12/07 | 20/10/08 | 2007-12-12 |
| TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED | Dissolved | Director | 12/12/07 | 20/10/08 | 2007-12-12 |
| TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED | Active | Director | 12/12/07 | 20/10/08 | 2007-12-12 |
| NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED | Active | Director | 22/11/07 | 23/05/08 | 2007-11-22 |
| NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED | Active | Director | 22/11/07 | 23/05/08 | 2007-11-22 |
| NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED | Active | Director | 22/11/07 | 23/05/08 | 2007-11-22 |
| NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC | Active | Director | 22/11/07 | 23/05/08 | 2007-11-22 |
| GENTIAN (TAMESIDE) LIMITED | Active | Director | 15/10/07 | 02/06/08 | 2007-10-15 |
| QED (CLACTON) LIMITED | Active | Director | 15/10/07 | 07/05/08 | 2007-10-15 |
| QED (CLACTON) HOLDINGS LIMITED | Active | Director | 15/10/07 | 07/05/08 | 2007-10-15 |
| GENTIAN (CAMBRIDGE) LIMITED | Active | Director | 15/10/07 | 02/06/08 | 2007-10-15 |
| QED (LEEDS) LIMITED | Active | Director | 12/10/07 | 07/05/08 | 2007-10-12 |
| QED (LEEDS) HOLDINGS LIMITED | Active | Director | 12/10/07 | 07/05/08 | 2007-10-12 |
| INNISFREE EXGP SECONDARY LIMITED | Active | Company Secretary | 10/05/07 | 27/08/08 | 2007-05-10 |
| INNISFREE EXGP SECONDARY LIMITED | Active | Director | 10/05/07 | 31/10/08 | 2007-05-10 |
| INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED | Active | Company Secretary | 23/04/07 | 27/08/08 | 2007-04-23 |
| INNISFREE SECONDARY SLP LIMITED | Active | Company Secretary | 23/04/07 | 27/08/08 | 2007-04-23 |
| INNISFREE SECONDARY SLP LIMITED | Active | Director | 23/04/07 | 31/10/08 | 2007-04-23 |
| INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED | Active | Director | 23/04/07 | 31/10/08 | 2007-04-23 |
| INNISFREE EXGP CONTINUATION LIMITED | Active | Company Secretary | 12/12/05 | 27/08/08 | 2005-12-12 |
| INNISFREE EXGP CONTINUATION LIMITED | Active | Director | 12/12/05 | 31/10/08 | 2005-12-12 |
| INNISFREE CONTINUATION SLP LIMITED | Active | Director | 15/11/05 | 31/10/08 | 2005-11-15 |
| INNISFREE CONTINUATION SLP LIMITED | Active | Company Secretary | 15/11/05 | 27/08/08 | 2005-11-15 |
| INNISFREE COINVESTMENTS LIMITED | Active | Company Secretary | 04/05/04 | 27/08/08 | 2004-05-04 |
| INNISFREE COINVESTMENTS LIMITED | Active | Director | 04/05/04 | 31/10/08 | 2004-05-04 |
| NEWSCHOOLS (LEYTON) LIMITED | Active | Director | 01/10/03 | 20/09/04 | 2003-10-01 |
| NEWSCHOOLS (LEYTON) HOLDINGS LIMITED | Active | Director | 01/10/03 | 20/09/04 | 2003-10-01 |
| NEWSCHOOLS (MERTON) HOLDINGS LIMITED | Active | Director | 01/10/03 | 20/09/04 | 2003-10-01 |
| GGE FLOW UK LIMITED | Dissolved | Director | 12/05/17 | 2017-05-12 | |
| INFRACAPITAL RF GP LIMITED | Dissolved | Director | 13/02/17 | 2017-02-13 | |
| CH DORMANT COMPANY LIMITED | Dissolved | Director | 10/05/16 | 31/01/17 | 2016-05-10 |
| MS20 DORMANT COMPANY LIMITED | Dissolved | Director | 16/12/15 | 31/01/17 | 2015-12-16 |
| MS10 DORMANT COMPANY LIMITED | Dissolved | Director | 16/12/15 | 31/01/17 | 2015-12-16 |
| INFRACAPITAL LONG TERM INCOME PARTNERS GP2 LIMITED | Dissolved | Director | 03/12/15 | 2015-12-03 | |
| INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED | Dissolved | Director | 03/12/15 | 2015-12-03 | |
| INFRACAPITAL LONG TERM INCOME PARTNERS GP1 LIMITED | Dissolved | Director | 03/12/15 | 2015-12-03 | |
| INFRACAPITAL SISU GP LIMITED | Dissolved | Director | 30/11/15 | 30/06/22 | 2015-11-30 |
| MS5 DORMANT COMPANY LIMITED | Dissolved | Director | 29/07/15 | 31/01/17 | 2015-07-29 |
| MS2 DORMANT COMPANY LIMITED | Dissolved | Director | 26/05/15 | 31/01/17 | 2015-05-26 |
| MS4 DORMANT COMPANY LIMITED | Dissolved | Director | 26/05/15 | 31/01/17 | 2015-05-26 |
| MSNW DORMANT COMPANY LIMITED | Dissolved | Director | 26/05/15 | 31/01/17 | 2015-05-26 |
| MS3 DORMANT COMPANY LIMITED | Dissolved | Director | 26/05/15 | 31/01/17 | 2015-05-26 |
| MSNE DORMANT COMPANY LIMITED | Dissolved | Director | 25/05/15 | 31/01/17 | 2015-05-25 |
| BIRD UK 1 LIMITED | Dissolved | Director | 27/02/15 | 2015-02-27 | |
| BIRD UK 2 LIMITED | Dissolved | Director | 27/02/15 | 2015-02-27 | |
| BIRD GP 1 LIMITED | Dissolved | Director | 24/02/15 | 2015-02-24 | |
| INFRACAPITAL ABP GP LIMITED | Dissolved | Director | 08/07/14 | 2014-07-08 | |
| CALVIN F1 GP LIMITED | Dissolved | Director | 19/03/14 | 2014-03-19 | |
| THOR GP LIMITED | Dissolved | Director | 27/02/14 | 2014-02-27 | |
| CALVIN F2 GP LIMITED | Dissolved | Director | 30/01/14 | 2014-01-30 | |
| ZELDA ACQUISITIONS LIMITED | Dissolved | Director | 19/12/13 | 2013-12-19 | |
| ZELDA ACQUISITIONS HOLDINGS LIMITED | Dissolved | Director | 19/12/13 | 2013-12-19 | |
| FALAN UK 2 LIMITED | Dissolved | Director | 14/11/13 | 2013-11-14 | |
| FALAN UK 1 LIMITED | Dissolved | Director | 14/11/13 | 2013-11-14 | |
| FALAN GP LIMITED | Dissolved | Director | 13/11/13 | 30/06/22 | 2013-11-13 |
| INFRACAPITAL CI II LIMITED | Dissolved | Director | 08/01/13 | 2013-01-08 | |
| WHARFEDALE ACQUISITIONS LIMITED | Dissolved | Director | 19/07/12 | 08/02/11 | 2012-07-19 |
| WHARFEDALE ACQUISITIONS HOLDINGS LIMITED | Dissolved | Director | 19/07/12 | 08/02/11 | 2012-07-19 |
| WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITED | Dissolved | Director | 19/07/12 | 08/02/11 | 2012-07-19 |
| RIFT GP 2 LIMITED | Dissolved | Director | 31/05/12 | 2012-05-31 | |
| RIFT GP 1 LIMITED | Dissolved | Director | 31/05/12 | 2012-05-31 | |
| GENTIAN SECURITIES LIMITED | Dissolved | Director | 15/10/07 | 02/06/08 | 2007-10-15 |
| GENTIAN LIMITED | Dissolved | Director | 15/10/07 | 02/06/08 | 2007-10-15 |
| GENTIAN (MID-ESSEX) PARKING LIMITED | Dissolved | Director | 15/10/07 | 02/06/08 | 2007-10-15 |
| GENTIAN DEVELOPMENTS LIMITED | Dissolved | Director | 15/10/07 | 02/06/08 | 2007-10-15 |
| GENTIAN (NORTH TEES) LIMITED | Dissolved | Director | 15/10/07 | 02/06/08 | 2007-10-15 |
| GENTIAN (NOTTINGHAM) LIMITED | Dissolved | Director | 15/10/07 | 02/06/08 | 2007-10-15 |
| HOSPITAL RETAIL SERVICES LIMITED | Dissolved | Director | 15/10/07 | 02/06/08 | 2007-10-15 |
| GENTIAN MANAGEMENT LIMITED | Dissolved | Director | 15/10/07 | 02/06/08 | 2007-10-15 |
| GENTIAN (WARRINGTON) LIMITED | Dissolved | Director | 15/10/07 | 02/06/08 | 2007-10-15 |
| GENTIAN (CARDIFF) LIMITED | Dissolved | Director | 15/10/07 | 02/06/08 | 2007-10-15 |
| IMDAC LIMITED | Dissolved | Director | 02/03/05 | 14/05/07 | 2005-03-02 |
| IMDAC LIMITED | Dissolved | Company Secretary | 02/03/05 | 14/05/07 | 2005-03-02 |
| INNISFREE EXGP III LIMITED | Dissolved | Director | 04/05/04 | 31/10/08 | 2004-05-04 |
| INNISFREE EXGP III LIMITED | Dissolved | Company Secretary | 04/05/04 | 27/08/08 | 2004-05-04 |
| INNISFREE SLP LIMITED | Dissolved | Director | 13/05/03 | 31/10/08 | 2003-05-13 |
| INNISFREE SLP II LIMITED | Dissolved | Director | 13/05/03 | 31/10/08 | 2003-05-13 |
| INNISFREE PARTNERS III LIMITED | Dissolved | Director | 06/12/02 | 31/10/08 | 2002-12-06 |
| INNISFREE PARTNERS III LIMITED | Dissolved | Company Secretary | 06/12/02 | 27/08/08 | 2002-12-06 |
| INNISFREE SLP III LIMITED | Dissolved | Director | 06/12/02 | 31/10/08 | 2002-12-06 |
| INNISFREE SLP III LIMITED | Dissolved | Company Secretary | 06/12/02 | 27/08/08 | 2002-12-06 |
| INNISFREE PUBLISHING LIMITED | Dissolved | Director | 21/12/01 | 31/10/08 | 2001-12-21 |
| INNISFREE PUBLISHING LIMITED | Dissolved | Company Secretary | 21/12/01 | 27/08/08 | 2001-12-21 |
| NEWSCHOOLS (CORNWALL) HOLDINGS LIMITED | Dissolved | Director | 29/03/01 | 20/09/04 | 2001-03-29 |
| NEWSCHOOLS (CORNWALL) LIMITED | Dissolved | Director | 29/03/01 | 16/09/02 | 2001-03-29 |
| INNISFREE MODUS LIMITED | Dissolved | Director | 16/02/01 | 31/10/08 | 2001-02-16 |
| INNISFREE MODUS LIMITED | Dissolved | Company Secretary | 16/02/01 | 27/08/08 | 2001-02-16 |
| GENTIAN SECURITIES LIMITED | Dissolved | Company Secretary | 19/01/01 | 06/07/05 | 2001-01-19 |
| GENTIAN LIMITED | Dissolved | Company Secretary | 19/01/01 | 06/07/05 | 2001-01-19 |
| GENTIAN (MID-ESSEX) PARKING LIMITED | Dissolved | Company Secretary | 19/01/01 | 06/07/05 | 2001-01-19 |
| GENTIAN (NORTH TEES) LIMITED | Dissolved | Company Secretary | 19/01/01 | 06/07/05 | 2001-01-19 |
| GENTIAN DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 19/01/01 | 06/07/05 | 2001-01-19 |
| GENTIAN (NOTTINGHAM) LIMITED | Dissolved | Company Secretary | 19/01/01 | 06/07/05 | 2001-01-19 |
| HOSPITAL RETAIL SERVICES LIMITED | Dissolved | Company Secretary | 19/01/01 | 06/07/05 | 2001-01-19 |
| GENTIAN MANAGEMENT LIMITED | Dissolved | Company Secretary | 19/01/01 | 06/07/05 | 2001-01-19 |
| GENTIAN (CARDIFF) LIMITED | Dissolved | Company Secretary | 19/01/01 | 06/07/05 | 2001-01-19 |
| GENTIAN (WARRINGTON) LIMITED | Dissolved | Company Secretary | 19/01/01 | 06/07/05 | 2001-01-19 |
| PPP FORUM LIMITED | Dissolved | Director | 22/12/00 | 31/10/08 | 2000-12-22 |
| PPP FORUM LIMITED | Dissolved | Company Secretary | 22/12/00 | 27/08/08 | 2000-12-22 |
| D.A.C. SUPPORT SERVICES LIMITED | Dissolved | Director | 02/10/00 | 12/06/03 | 2000-10-02 |
| REALM SERVICES (DAC) LIMITED | Dissolved | Director | 02/10/00 | 12/06/03 | 2000-10-02 |
| NAMECYBER LIMITED | Dissolved | Company Secretary | 22/06/00 | 2000-06-22 | |
| NAMECYBER LIMITED | Dissolved | Director | 22/06/00 | 2000-06-22 | |
| INNISFREE SLP LIMITED | Dissolved | Company Secretary | 01/05/99 | 27/08/08 | 1999-05-01 |
| INNISFREE SLP II LIMITED | Dissolved | Company Secretary | 01/05/99 | 27/08/08 | 1999-05-01 |
| INNISFREE PARTNERS LIMITED | Dissolved | Director | 01/05/99 | 31/10/08 | 1999-05-01 |
| INNISFREE PARTNERS LIMITED | Dissolved | Company Secretary | 01/05/99 | 27/08/08 | 1999-05-01 |
| KAJIMA PROPERTY HOLDINGS LIMITED | Dissolved | Director | 06/07/98 | 30/04/99 | 1998-07-06 |
| KAJIMA EUROPE U.K. HOLDING LTD. | Dissolved | Director | 01/08/97 | 30/04/99 | 1997-08-01 |
| KAJIMA U.K. ENGINEERING LTD. | Dissolved | Director | 01/08/97 | 30/04/99 | 1997-08-01 |
| WOOD STREET PROPERTIES LIMITED | Dissolved | Director | 07/11/96 | 30/04/99 | 1996-11-07 |
| KAJIMA CITY DEVELOPMENTS LIMITED | Dissolved | Director | 01/05/96 | 30/04/99 | 1996-05-01 |
| STANHOPE CAMBRIDGE LIMITED | Dissolved | Director | 19/12/94 | 30/12/94 | 1994-12-19 |
| STANHOPE CAMBRIDGE LIMITED | Dissolved | Company Secretary | 02/12/94 | 30/12/94 | 1994-12-02 |
| BL (SP) SECURITIES LIMITED | Dissolved | Company Secretary | 02/12/94 | 10/04/95 | 1994-12-02 |
| CANDIDO PROPERTY DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 02/12/94 | 07/04/95 | 1994-12-02 |
| BL (SP) PROJECTS LIMITED | Dissolved | Company Secretary | 02/12/94 | 07/04/95 | 1994-12-02 |
| CAPITAL & RURAL PROPERTIES LIMITED | Dissolved | Company Secretary | 02/12/94 | 07/04/95 | 1994-12-02 |
| BL (SP) (OXFORD STREET) LIMITED | Dissolved | Company Secretary | 02/12/94 | 10/04/95 | 1994-12-02 |
| BL (SP) (KNOWLE GREEN) | Dissolved | Company Secretary | 02/12/94 | 07/04/95 | 1994-12-02 |
| BL (SP) INVESTMENT (2) LIMITED | Dissolved | Company Secretary | 02/12/94 | 10/04/95 | 1994-12-02 |
| BL (SP) CANNON STREET LIMITED | Dissolved | Company Secretary | 02/12/94 | 07/04/95 | 1994-12-02 |
| BL (SP) PROPERTY DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 02/12/94 | 10/04/95 | 1994-12-02 |
| BL (SP) EUROPE LIMITED | Dissolved | Company Secretary | 02/12/94 | 10/04/95 | 1994-12-02 |
| BL (SP) INVESTMENT (1) LIMITED | Dissolved | Company Secretary | 02/12/94 | 10/04/95 | 1994-12-02 |
| BL (SP) CORPORATION LIMITED | Dissolved | Company Secretary | 02/12/94 | 10/04/95 | 1994-12-02 |
| BL (SP) ST. BOTOLPH'S LIMITED | Dissolved | Company Secretary | 02/12/94 | 07/04/95 | 1994-12-02 |
| BL (SP) ESTATES MANAGEMENT LIMITED | Dissolved | Company Secretary | 02/12/94 | 10/04/95 | 1994-12-02 |