J ROTHSCHILD FUND MANAGERS LIMITED |
Dissolved |
Director |
07/03/05 |
30/03/06 |
2005-03-07 |
MOTION EQUITY PARTNERS II LLP |
Dissolved |
Llp Member |
02/05/06 |
01/01/17 |
2006-05-02 |
MOTION EQUITY PARTNERS LLP |
Dissolved |
Llp Designated Member |
02/05/06 |
24/06/11 |
2006-05-02 |
COGNETAS PARTICIPATIONS LIMITED |
Dissolved |
Company Secretary |
06/07/07 |
24/06/11 |
2007-07-06 |
EGX HOLDINGS LIMITED |
Dissolved |
Company Secretary |
06/07/07 |
24/04/11 |
2007-07-06 |
FIVE ARROWS LIMITED |
Active |
Director |
21/02/05 |
30/03/06 |
2005-02-21 |
AXG ACQUISITIONS LIMITED |
Dissolved |
Company Secretary |
06/07/07 |
|
2007-07-06 |
CLIFTON NURSERIES (HOLDINGS) LIMITED |
Active |
Director |
01/05/05 |
28/03/06 |
2005-05-01 |
COGNETAS FUND ADMIN LIMITED |
Dissolved |
Company Secretary |
06/07/07 |
24/06/11 |
2007-07-06 |
CLIFTON NURSERIES LIMITED |
Active |
Director |
01/05/05 |
28/03/06 |
2005-05-01 |
EAST RIVER COMPANY LIMITED |
Active |
Director |
07/03/05 |
30/03/06 |
2005-03-07 |
ALTERNATIVE INVESTMENT PARTNERSHIPS LIMITED |
Dissolved |
Director |
03/03/05 |
30/03/06 |
2005-03-03 |
LUROAK LIMITED |
Dissolved |
Director |
07/03/05 |
30/03/06 |
2005-03-07 |
STAPLEHURST PROPERTIES LIMITED |
Dissolved |
Director |
25/04/97 |
14/07/00 |
1997-04-25 |
J ROTHSCHILD SERVICES LIMITED |
Active |
Director |
14/02/05 |
30/03/06 |
2005-02-14 |
L.E.T. HOLDINGS LIMITED |
Dissolved |
Director |
07/03/05 |
30/03/06 |
2005-03-07 |
CHARLWOOD PROPERTIES LIMITED |
Dissolved |
Director |
14/02/05 |
30/03/06 |
2005-02-14 |
CLOSEHURST LIMITED |
Active |
Director |
14/01/05 |
30/04/06 |
2005-01-14 |
CHARLWOOD PROPERTIES LIMITED |
Dissolved |
Company Secretary |
14/02/05 |
30/03/06 |
2005-02-14 |
S.J.P. SECRETARIES LIMITED |
Active |
Director |
15/12/04 |
30/03/06 |
2004-12-15 |
S.J.P. SECRETARIES LIMITED |
Active |
Company Secretary |
15/12/04 |
30/03/06 |
2004-12-15 |
FIVE ARROWS INVESTMENTS LIMITED |
Active |
Director |
21/10/04 |
30/03/06 |
2004-10-21 |
COGNETAS GP (DI) LIMITED |
Dissolved |
Director |
09/01/08 |
24/06/11 |
2008-01-09 |
LAWGRAM ACTIVITIES LIMITED |
Dissolved |
Director |
24/04/01 |
30/07/04 |
2001-04-24 |
BURGESS FURNITURE LTD |
Active |
Director |
04/03/05 |
06/12/05 |
2005-03-04 |
WADDESDON NOMINEES LIMITED |
Dissolved |
Director |
07/03/05 |
30/03/06 |
2005-03-07 |
WADDESDON GARDENS LIMITED |
Dissolved |
Director |
01/05/05 |
28/03/06 |
2005-05-01 |
INDUSTRIAL ASSOCIATES LIMITED |
Active |
Director |
09/04/94 |
10/08/99 |
1994-04-09 |
WRAGGE LAWRENCE GRAHAM & CO SERVICES LIMITED |
Active |
Director |
21/08/00 |
30/07/04 |
2000-08-21 |
NEW GENERATION EUROPE FOUNDATION |
Active |
Company Secretary |
14/01/05 |
09/11/05 |
2005-01-14 |
S.J.P. PROTECTOR COMPANY LIMITED |
Active |
Company Secretary |
14/01/05 |
30/03/06 |
2005-01-14 |
S.J.P. TRUST CORPORATION LIMITED |
Active |
Company Secretary |
14/01/05 |
17/03/05 |
2005-01-14 |
THE GREAT EASTERN HOTEL COMPANY LIMITED |
Active |
Company Secretary |
01/04/00 |
20/07/00 |
2000-04-01 |
WINDMILL HILL ASSET MANAGEMENT LIMITED |
Active |
Director |
27/01/05 |
31/03/06 |
2005-01-27 |
ADMINISTRATION SERVICES (WADDESDON) LIMITED |
Dissolved |
Director |
27/01/05 |
30/03/06 |
2005-01-27 |
LAWGRA (NO 1217) LIMITED |
Dissolved |
Director |
07/03/05 |
30/03/06 |
2005-03-07 |
C A PARTICIPATION VENTURES LIMITED |
Active |
Director |
07/03/05 |
30/03/06 |
2005-03-07 |
FIVE ARROWS SECURITIES LIMITED |
Active |
Director |
07/03/05 |
30/03/06 |
2005-03-07 |
FIRST ARROW SECURITIES LIMITED |
Dissolved |
Director |
07/03/05 |
30/03/06 |
2005-03-07 |
J ROTHSCHILD ADMINISTRATION LIMITED |
Dissolved |
Director |
07/03/05 |
30/03/06 |
2005-03-07 |
J ROTHSCHILD HOLDINGS LIMITED |
Dissolved |
Director |
07/03/05 |
30/03/06 |
2005-03-07 |
SPENCER HOUSE ASSET MANAGEMENT LIMITED |
Dissolved |
Director |
07/03/05 |
30/03/06 |
2005-03-07 |
J ROTHSCHILD & PARTNERS LIMITED |
Dissolved |
Director |
07/03/05 |
30/03/06 |
2005-03-07 |
J ROTHSCHILD GROUP LIMITED |
Dissolved |
Director |
07/03/05 |
30/03/06 |
2005-03-07 |
COGNETAS PARTICIPATIONS LIMITED |
Dissolved |
Director |
28/10/09 |
24/06/11 |
2009-10-28 |
COGNETAS ACQUISITION LIMITED |
Dissolved |
Director |
15/12/10 |
24/06/11 |
2010-12-15 |
COGNETAS FUND ADMIN LIMITED |
Dissolved |
Director |
28/10/09 |
24/06/11 |
2009-10-28 |
EGX HOLDINGS LIMITED |
Dissolved |
Director |
28/10/09 |
24/06/11 |
2009-10-28 |