MS
MAWLAW SECRETARIES LIMITED
650 companies on record
Company appointments
SONGBIRD FINANCE (TWO) LIMITED
Corporate Secretary · #07020675
16 September 2009
– 16 September 2009
ALCHMEX INTERNATIONAL CONSTRUCTION LIMITED
Corporate Secretary · #01270050
8 September 2009
– 31 December 2010
TDG LIMITED
Corporate Secretary · #00469605
30 April 2009
– 19 March 2010
EMI GROUP LIMITED
Corporate Secretary · #00229231
27 April 2009
– 31 December 2010
LITTLEPORT LIMITED
Corporate Secretary · #06888895
27 April 2009
– 27 April 2009
SEABRIDGE U.K. LIMITED
Corporate Secretary · #04229081
6 April 2009
– 19 March 2010
TDG AVONMOUTH LIMITED
Corporate Secretary · #01164553
6 April 2009
– 19 March 2010
TDG DIRECTORS NO.1 LIMITED
Corporate Secretary · #00589092
6 April 2009
– 19 March 2010
TDG DIRECTORS NO.2 LIMITED
Corporate Secretary · #00362032
6 April 2009
– 19 March 2010
SCIO SOLUTIONS LIMITED
Corporate Secretary · #04002793
6 April 2009
– 19 March 2010
TDG SECRETARIES LIMITED
Corporate Secretary · #00109864
6 April 2009
– 19 March 2010
KINGSGATE LEASING LIMITED
Corporate Secretary · #00790656
6 April 2009
– 19 March 2010
TDG OVERSEAS LIMITED
Corporate Secretary · #00171035
6 April 2009
– 19 March 2010
FLIGHT CENTRE (UK) WHOLESALE LIMITED
Corporate Secretary · #06867401
2 April 2009
– 4 April 2009
MERKUR SLOTS UK LIMITED
Corporate Secretary · #01038403
23 March 2009
– 1 January 2011
CASHINO GAMING (E&J) LIMITED
Corporate Secretary · #02147788
23 March 2009
– 1 January 2011
PRAESEPE (UK) LIMITED
Corporate Secretary · #06629897
23 March 2009
– 1 January 2011
HAMSARD 3114 LIMITED
Corporate Secretary · #01552648
23 March 2009
– 1 January 2011
CATALINA EUROPE LIMITED
Corporate Secretary · #06804628
28 January 2009
– 26 October 2010
TROOPER ENTERPRISES LTD
Corporate Secretary · #04239723
26 January 2009
– 29 October 2010
LBO FRANCE UK LIMITED
Corporate Secretary · #06800516
23 January 2009
INNOVA INVESTMENT MANAGEMENT LIMITED
Corporate Secretary · #06798607
22 January 2009
– 22 January 2009
CAPITAL & COUNTIES CG NOMINEE 9 LIMITED
Corporate Secretary · #06798610
22 January 2009
– 22 January 2009
WORLDWIDE CLINICAL TRIALS UK LIMITED
Corporate Secretary · #02244384
20 January 2009
– 17 January 2011
BIOCALL LIMITED
Corporate Secretary · #03868837
20 January 2009
– 17 January 2011
CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED
Corporate Secretary · #06770168
10 December 2008
– 10 December 2008
FNT LOGISTICS LIMITED
Corporate Secretary · #06736054
29 October 2008
– 20 February 2009
PROPREC SIX LIMITED
Corporate Secretary · #06736771
29 October 2008
– 29 October 2008
PROPREC FIVE LIMITED
Corporate Secretary · #06735838
28 October 2008
– 28 October 2008
LEVELS SONGS LIMITED
Corporate Secretary · #06607524
6 October 2008
– 1 January 2011
KENT & CURWEN LIMITED
Corporate Secretary · #03283262
1 October 2008
– 29 October 2010
ARDEN ASSET MANAGEMENT (UK) LIMITED
Corporate Secretary · #04417328
1 October 2008
– 29 October 2010
CAMPUS LIVING VILLAGES (OPERATIONS) UK LIMITED
Corporate Secretary · #06708206
25 September 2008
– 31 December 2010
VION FOOD INTERNATIONAL LIMITED
Corporate Secretary · #03848077
24 September 2008
– 29 October 2010
VION CONVENIENCE UK LIMITED
Corporate Secretary · #06433435
24 September 2008
– 29 October 2010
HENDRIX BACON UK LIMITED
Corporate Secretary · #00091083
23 September 2008
– 30 September 2013
KEY COUNTRY PROVISIONS LIMITED
Corporate Secretary · #04200451
23 September 2008
– 29 October 2010
KEY COUNTRY BACON LIMITED
Corporate Secretary · #01984473
23 September 2008
– 29 October 2010
YORKSHIRE DALES FOODS LIMITED
Corporate Secretary · #02583867
23 September 2008
– 29 October 2010
KEY COUNTRY HALIFAX LIMITED
Corporate Secretary · #01253857
23 September 2008
– 29 October 2010
BAIN 3 LIMITED
Corporate Secretary · #02165226
23 September 2008
– 29 October 2010
DUMECO UK LIMITED
Corporate Secretary · #04119315
23 September 2008
– 29 October 2010
GOOD COUNTRY UK LIMITED
Corporate Secretary · #05780039
23 September 2008
– 29 October 2010
BAIN 2 LIMITED
Corporate Secretary · #02646525
23 September 2008
– 29 October 2010
TRANFIELD FOODS LIMITED
Corporate Secretary · #05501930
22 September 2008
– 29 October 2010
ST MERRYN MEAT LIMITED
Corporate Secretary · #04622941
22 September 2008
– 29 October 2010
MAWLAW EMI 186 LIMITED
Corporate Secretary · #06681177
22 September 2008
– 31 December 2010
VION SUBCO SF LIMITED
Corporate Secretary · #02699267
22 September 2008
– 29 October 2010
VION SUBCO JJT LIMITED
Corporate Secretary · #04617095
22 September 2008
– 29 October 2010
VION SUBCO TOC LIMITED
Corporate Secretary · #05188566
22 September 2008
– 29 October 2010
BAIN 1 LIMITED
Corporate Secretary · #02732585
11 August 2008
– 29 October 2010
THORNE POULTRY LIMITED
Corporate Secretary · #02035669
11 August 2008
– 29 October 2010
EMI GROUP FINANCE LIMITED
Corporate Secretary · #00806281
31 July 2008
– 22 December 2010
MARWYN MATERIALS (UK) LIMITED
Corporate Secretary · #06660156
30 July 2008
– 5 November 2010
AERLEASE UK LIMITED
Corporate Secretary · #06657679
28 July 2008
– 19 February 2011
MALTBY CAPITAL LIMITED
Corporate Secretary · #06309661
14 July 2008
– 14 February 2011
GLOBAL DEVELOPMENT GROUP LIMITED
Corporate Secretary · #06642195
9 July 2008
– 30 September 2011
EMI MUSIC PUBLISHING FINANCE (UK) LIMITED
Corporate Secretary · #06405600
8 July 2008
– 31 December 2010
EMI MUSIC PUBLISHING GERMANY TOPCO LIMITED
Corporate Secretary · #06388962
8 July 2008
– 31 December 2010
EMI RECORDED MUSIC HOLDINGS (UK) LIMITED
Corporate Secretary · #06407212
8 July 2008
– 31 December 2010
EMI MUSIC PUBLISHING HOLDINGS (FRANCE) LIMITED
Corporate Secretary · #06405630
8 July 2008
– 31 December 2010
EMI RECORDS ITALY HOLDCO LIMITED
Corporate Secretary · #06420934
8 July 2008
– 22 December 2010
EMI MP UK SPARECO 167 LIMITED
Corporate Secretary · #06449766
8 July 2008
– 31 December 2010
EMI RECORDS FRANCE HOLDCO LIMITED
Corporate Secretary · #06405604
8 July 2008
– 21 December 2010
EMI RECORDS GERMANY HOLDCO LIMITED
Corporate Secretary · #06420927
8 July 2008
– 21 December 2010
EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED
Corporate Secretary · #06420969
8 July 2008
– 31 December 2010
EMI MUSIC PUBLISHING GERMANY HOLDCO LIMITED
Corporate Secretary · #06388808
8 July 2008
– 31 December 2010
EMI RECORDS UK HOLDCO LIMITED
Corporate Secretary · #06388809
8 July 2008
– 22 December 2010
EMPLOYMENT OFFICE RECRUITMENT SOLUTIONS UK LIMITED
Corporate Secretary · #06635971
2 July 2008
– 22 August 2008
EMI GROUP WORLDWIDE HOLDINGS LIMITED
Corporate Secretary · #06226803
24 June 2008
– 20 January 2011
MALTBY HOLDINGS LIMITED
Corporate Secretary · #06226830
24 June 2008
– 14 February 2011
MALTBY INVESTMENTS LIMITED
Corporate Secretary · #06226775
24 June 2008
– 20 January 2011
CHARCOT CAPITAL LIMITED
Corporate Secretary · #06624579
19 June 2008
– 3 September 2008
MACQUARIE STORAGE EUROPE LIMITED
Corporate Secretary · #06068401
18 June 2008
– 4 February 2010
JW AEROSPACE UK LIMITED
Corporate Secretary · #06623238
18 June 2008
– 18 June 2008
AMERICAN EXPRESS GROUP SERVICES LIMITED
Corporate Secretary · #06613927
6 June 2008
– 30 September 2008
ASTEC CHEMICAL WASTE SERVICES LIMITED
Corporate Secretary · #01647275
30 May 2008
– 31 December 2010
EDIFICE MANAGED ACCESS LIMITED
Corporate Secretary · #06605882
29 May 2008
– 29 May 2008
CAMPUS LIVING VILLAGES UK LIMITED
Corporate Secretary · #06604874
28 May 2008
– 31 December 2010
THE SCOTTISH LION INSURANCE COMPANY LIMITED
Corporate Secretary · #SC025905
21 May 2008
– 27 April 2010
SLI HOLDINGS LIMITED
Corporate Secretary · #06302188
21 May 2008
– 21 May 2008
SLI HOLDINGS LIMITED
Corporate Secretary · #06302188
21 May 2008
– 27 April 2010
HAAS TCM OF THE UK LIMITED
Corporate Secretary · #06599277
21 May 2008
– 21 May 2008
TIAA-CREF ASSET MANAGEMENT UK LIMITED
Corporate Secretary · #06575777
24 April 2008
– 28 September 2009
DEAF EDUCATION THROUGH LISTENING AND TALKING
Corporate Secretary · #05698173
11 April 2008
– 19 March 2012
ARGO INTERNATIONAL HOLDINGS LIMITED
Corporate Secretary · #06543704
25 March 2008
– 1 July 2008
ATLAS HOTELS (STEVENAGE) LIMITED
Corporate Secretary · #04663698
12 March 2008
– 14 February 2011
BLUE JOHN STONE LIMITED
Corporate Secretary · #06532029
12 March 2008
– 9 April 2008
TYRRELLS GROUP HOLDINGS LIMITED
Corporate Secretary · #06527628
7 March 2008
– 7 March 2008
CANARY WHARF (RIVERSIDE SOUTH) LIMITED
Corporate Secretary · #06516410
27 February 2008
– 27 February 2008
CANARY WHARF INVESTMENTS (RSNQ) LIMITED
Corporate Secretary · #06516280
27 February 2008
– 27 February 2008
CANARY WHARF (NORTH QUAY) LIMITED
Corporate Secretary · #06516372
27 February 2008
– 27 February 2008
GE AVIATION UK
Corporate Secretary · #06051522
21 February 2008
– 17 November 2009
GE INFRASTRUCTURE AVIATION
Corporate Secretary · #06378241
18 February 2008
– 17 November 2009
EKWIENOX SERVICES LIMITED
Corporate Secretary · #06495370
6 February 2008
– 6 December 2010
KEEPSAFE MANAGEMENT LIMITED
Corporate Secretary · #03745402
1 February 2008
– 28 January 2010
STORAGE UK SPV2 LIMITED
Corporate Secretary · #06271271
1 February 2008
– 28 January 2010
KEEPSAFE SELF-STORAGE (UK) LTD
Corporate Secretary · #03781254
1 February 2008
– 28 January 2010
KEEPSAFE CONTAINERS LIMITED
Corporate Secretary · #03803227
1 February 2008
– 28 January 2010
STORAGE UK SPV1 LIMITED
Corporate Secretary · #06271294
1 February 2008
– 28 January 2010
EMI MUSIC PUBLISHING MILLS MUSIC LIMITED
Corporate Secretary · #00746968
1 January 2008
– 31 December 2010
EMI UNITED PARTNERSHIP LIMITED
Corporate Secretary · #01688838
1 January 2008
– 31 December 2010
EMI SONGS LIMITED
Corporate Secretary · #00874639
1 January 2008
– 31 December 2010
BERRY MUSIC CO LIMITED
Corporate Secretary · #00543038
1 January 2008
– 31 December 2010
CINDERELLA MUSIC LIMITED
Corporate Secretary · #00722348
1 January 2008
– 31 December 2010
BARDELL SMITH PUBLISHING LIMITED
Corporate Secretary · #01182469
1 January 2008
– 31 December 2010
EMI MUSIC PUBLISHING LIMITED
Corporate Secretary · #00594758
1 January 2008
– 31 December 2010
GENERAL MUSIC UK LIMITED
Corporate Secretary · #01840398
1 January 2008
– 31 December 2010
BMG 10 MUSIC LIMITED
Corporate Secretary · #01647160
1 January 2008
– 31 December 2010
BMG DINSONG LIMITED
Corporate Secretary · #01405759
1 January 2008
– 31 December 2010
BMG CIRCA MUSIC LIMITED
Corporate Secretary · #01974699
1 January 2008
– 31 December 2010
HITECH EQUIPMENT LIMITED
Corporate Secretary · #SC110422
19 December 2007
– 31 December 2010
LONDON VALUE ADDED I, LIMITED
Corporate Secretary · #06446871
6 December 2007
– 29 October 2010
R N A INVESTMENTS LIMITED
Corporate Secretary · #01364198
3 December 2007
– 31 December 2010
CHEMICAL RECOVERIES LIMITED
Corporate Secretary · #01885140
3 December 2007
– 31 December 2010
SIGNODE LIMITED
Corporate Secretary · #06443844
3 December 2007
– 4 December 2007
ATLAS HOTELS (BIRMINGHAM NT 3) LIMITED
Corporate Secretary · #06441063
29 November 2007
– 14 February 2011
ATLAS HOTELS (BIRMINGHAM NT 2) LIMITED
Corporate Secretary · #06440899
29 November 2007
– 14 February 2011
ORAN ENVIRONMENTAL LIMITED
Corporate Secretary · #06439151
28 November 2007
– 28 November 2007
YELLOWBLOX.COM LIMITED
Corporate Secretary · #04739436
19 November 2007
– 13 November 2008
VUE BOOKING SERVICES LIMITED
Corporate Secretary · #06427294
14 November 2007
– 15 November 2007
VION FOOD GROUP LIMITED
Corporate Secretary · #06423833
12 November 2007
– 29 October 2010
INFORMATION AGE MEDIA LIMITED
Corporate Secretary · #03861760
8 November 2007
– 15 March 2011
CLAIRMONT GLOBAL LONDON, LTD.
Corporate Secretary · #06422183
8 November 2007
– 4 November 2008
CANADA SQUARE (PAVILION) LIMITED
Corporate Secretary · #06413202
30 October 2007
– 30 October 2007
GE AVIATION SYSTEMS GROUP LIMITED
Corporate Secretary · #05138145
24 October 2007
– 17 November 2009
WORLDWIDE CLINICAL TRIALS LIMITED
Corporate Secretary · #06291766
24 October 2007
– 17 January 2011
GE AVIATION SYSTEMS LIMITED
Corporate Secretary · #00745917
24 October 2007
– 17 November 2009
PARADIGM PRECISION BURNLEY LTD
Corporate Secretary · #05137829
24 October 2007
– 17 November 2009
GE AVIATION SYSTEMS AEROSTRUCTURES HAMBLE LIMITED
Corporate Secretary · #00650323
24 October 2007
– 17 November 2009
GE AVIATION SYSTEMS HAMBLE GROUP LIMITED
Corporate Secretary · #02665653
24 October 2007
– 17 November 2009
CWG (WOOD WHARF FOUR) LIMITED
Corporate Secretary · #06398012
12 October 2007
– 12 October 2007
CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED
Corporate Secretary · #06398050
12 October 2007
– 12 October 2007
ATLAS HOTELS (PROPERTY AND TRADING) LIMITED
Corporate Secretary · #04018884
12 October 2007
– 14 February 2011
ATLAS HOTELS (GROUP 4 PROPERTY 1) LIMITED
Corporate Secretary · #03439896
12 October 2007
– 14 February 2011
ATLAS HOTELS (TRADING) LIMITED
Corporate Secretary · #05854147
12 October 2007
– 14 February 2011
ATLAS HOTELS (BRISTOL PROPERTY) LIMITED
Corporate Secretary · #03262497
12 October 2007
– 14 February 2011
ATLAS HOTELS (GROUP 3 PROPERTY) LIMITED
Corporate Secretary · #02567988
12 October 2007
– 14 February 2011
ATLAS HOTELS (PROPERTY) LIMITED
Corporate Secretary · #05854109
12 October 2007
– 14 February 2011
ATLAS HOTELS (GROUP 4 PROPERTY 2) LIMITED
Corporate Secretary · #03328699
12 October 2007
– 14 February 2011
ATLAS HOTELS (BIRMINGHAM NT 1) LIMITED
Corporate Secretary · #03479641
12 October 2007
– 14 February 2011
ATLAS HOTELS (SWINDON NT) LIMITED
Corporate Secretary · #03479611
12 October 2007
– 14 February 2011
ATLAS HOTELS (WEMBLEY NT) LIMITED
Corporate Secretary · #03331185
12 October 2007
– 14 February 2011
ATLAS HOTELS (STAFFORD NT 1) LIMITED
Corporate Secretary · #03324967
12 October 2007
– 14 February 2011
CWG (WOOD WHARF ONE) LIMITED
Corporate Secretary · #06397018
11 October 2007
– 11 October 2007
ATLAS HOTELS (STAFFORD NT 2) LIMITED
Corporate Secretary · #06390162
4 October 2007
– 14 February 2011
ATLAS HOTELS (BIRMINGHAM NT 4) LIMITED
Corporate Secretary · #06390126
4 October 2007
– 14 February 2011
CAPWELL PROPERTY HOLD CO. NO. 4 LIMITED
Corporate Secretary · #06389188
3 October 2007
– 10 October 2007
EMI GROUP SENIOR EXECUTIVE PENSION TRUST LIMITED
Corporate Secretary · #02611343
3 October 2007
– 21 December 2010
EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
Corporate Secretary · #00427533
3 October 2007
– 21 December 2010
SCION MEDIA LIMITED
Corporate Secretary · #06032944
19 December 2006
– 15 December 2010
MAYER, BROWN, ROWE & MAW LIMITED
Corporate Secretary · #06032973
19 December 2006
– 31 March 2013
PERLE SYSTEMS EUROPE LIMITED
Corporate Secretary · #02058845
18 December 2006
– 29 October 2010
SIBLU HOLDINGS LIMITED
Corporate Secretary · #06016640
1 December 2006
– 11 December 2006
PROPREC FOUR LIMITED
Corporate Secretary · #06010295
27 November 2006
– 27 November 2006
PROPREC THREE LIMITED
Corporate Secretary · #06010305
27 November 2006
– 27 November 2006
FAICAN INVESTMENTS LIMITED
Corporate Secretary · #06007759
23 November 2006
– 23 November 2006
OIKOS STORAGE LIMITED
Corporate Secretary · #00315280
21 November 2006
– 18 July 2007
CLASHFERN INVESTMENTS (UK) LIMITED
Corporate Secretary · #04558112
21 November 2006
– 18 July 2007
WWN 2002 UK LIMITED
Corporate Secretary · #06005340
21 November 2006
– 1 September 2008
OIKOS LIMITED
Corporate Secretary · #02705354
21 November 2006
– 18 July 2007
CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED
Corporate Secretary · #06002177
17 November 2006
– 17 November 2006
AERFUNDING LEASING UK LIMITED
Corporate Secretary · #05994728
10 November 2006
SCEPTRE NOMINEES LIMITED
Corporate Secretary · #03802421
1 November 2006
– 30 September 2008
AMERICAN EXPRESS FINANCIAL SERVICES EUROPE LIMITED
Corporate Secretary · #03614902
1 November 2006
– 30 September 2008
SHAREPEOPLE GROUP LIMITED
Corporate Secretary · #03193479
1 November 2006
– 30 September 2008
CANARY WHARF INVESTMENTS (BP2) LIMITED
Corporate Secretary · #05976954
24 October 2006
– 24 October 2006
CANARY WHARF (BP2) T2 LIMITED
Corporate Secretary · #05976936
24 October 2006
– 24 October 2006
CANARY WHARF (BP2) T1 LIMITED
Corporate Secretary · #05976899
24 October 2006
– 24 October 2006
DISPLAYMATICS HOLDINGS LIMITED
Corporate Secretary · #00733686
19 October 2006
– 8 February 2007
TESORO (UK) SUPPLY & TRADING, LTD.
Corporate Secretary · #05958953
6 October 2006
– 6 October 2006
LEAR HOLDINGS LIMITED
Corporate Secretary · #05209183
2 October 2006
NORTHWORLD INVESTMENTS LIMITED
Corporate Secretary · #04466016
2 October 2006
LEAR ACQUISITIONS LIMITED
Corporate Secretary · #05244305
2 October 2006
LEAR TRUSTEES LIMITED
Corporate Secretary · #05415118
2 October 2006
NORTHWORLD LIMITED
Corporate Secretary · #03160029
2 October 2006
GLOBAL INFRASTRUCTURE MANAGEMENT UK LIMITED
Corporate Secretary · #05949792
28 September 2006
– 31 December 2010
INDEPENDENT DISPUTE RESOLUTION SERVICES LIMITED
Corporate Secretary · #05945475
25 September 2006
– 25 September 2006
IDRS LIMITED
Corporate Secretary · #05945499
25 September 2006
– 25 September 2006
CANARY WHARF (DS3 WEST) LIMITED
Corporate Secretary · #05942631
21 September 2006
– 21 September 2006
CANARY WHARF (DS3 EAST) LIMITED
Corporate Secretary · #05942607
21 September 2006
– 21 September 2006
CANARY WHARF CONTRACTORS (DS3 EAST) LIMITED
Corporate Secretary · #05942617
21 September 2006
– 21 September 2006
CANARY WHARF CONTRACTORS (DS3 WEST) LIMITED
Corporate Secretary · #05942639
21 September 2006
– 21 September 2006
AIRBIQUITY EUROPE LTD.
Corporate Secretary · #05937298
15 September 2006
– 14 September 2011
THE ROYAL PARK HOTEL LIMITED
Corporate Secretary · #03762292
5 September 2006
– 29 October 2010
EUROCONSULT INTERNATIONAL MERGERS & ACQUISITIONS LIMITED
Corporate Secretary · #05913305
22 August 2006
– 22 October 2010
CANARY WHARF FINANCE III LIMITED
Corporate Secretary · #05909641
17 August 2006
– 17 August 2006
EFINANCIALNEWS HOLDINGS LIMITED
Corporate Secretary · #05902637
10 August 2006
– 18 September 2006
CHL HOTEL LIMITED
Corporate Secretary · #05882751
20 July 2006
– 29 October 2010
VISIBLE COMPUTING LIMITED
Corporate Secretary · #05881081
19 July 2006
– 27 March 2009
RPH HOLDINGS LIMITED
Corporate Secretary · #05878559
17 July 2006
– 29 October 2010
TERRAMUNDO LIMITED
Corporate Secretary · #05871473
10 July 2006
– 31 December 2010
NOVENCO BUILDING & INDUSTRY UK LTD
Corporate Secretary · #05866019
4 July 2006
– 21 September 2006
BAIRD SECRETARIES LIMITED
Corporate Secretary · #01506419
29 June 2006
– 29 October 2010
BSG INSURANCE HOLDINGS LIMITED
Corporate Secretary · #05861597
29 June 2006
– 28 February 2007
SCHOFIELD MEDIA EUROPE LIMITED
Corporate Secretary · #05859193
27 June 2006
– 4 July 2006
MATTHEWS SOUTHWEST CONSULTING EMEA LIMITED
Corporate Secretary · #05848999
16 June 2006
– 16 June 2006
BUCKINGHAM INVESTIGATION SERVICES LIMITED
Corporate Secretary · #05841432
8 June 2006
– 2 February 2007
INSPICIO FOOD TESTING LIMITED
Corporate Secretary · #05841431
8 June 2006
– 2 February 2007
M & A DEALS LIMITED
Corporate Secretary · #03762552
31 May 2006
BLACKHEATH LEISURE (CAROUSEL) LIMITED
Corporate Secretary · #02189208
7 November 2005
– 8 February 2007
CANARY WHARF (BP4) LIMITED
Corporate Secretary · #05601402
24 October 2005
– 24 October 2005
CANARY WHARF HOLDINGS (BP4) LIMITED
Corporate Secretary · #05601373
24 October 2005
– 24 October 2005
CANARY WHARF CONTRACTORS (BP4) LIMITED
Corporate Secretary · #05601406
24 October 2005
– 24 October 2005
CANARY WHARF HOLDINGS (BP3) LIMITED
Corporate Secretary · #05601363
24 October 2005
– 24 October 2005
CANARY WHARF CONTRACTORS (BP3) LIMITED
Corporate Secretary · #05601366
24 October 2005
– 24 October 2005
CANARY WHARF (BP3) LIMITED
Corporate Secretary · #05601364
24 October 2005
– 24 October 2005
INTEROUTE UK LIMITED
Corporate Secretary · #03690730
21 October 2005
– 31 December 2010
EPEE SECURITY INTERNATIONAL LIMITED
Corporate Secretary · #05597317
19 October 2005
– 11 February 2009
TKMS ATLAS UK (HOLDINGS) LIMITED
Corporate Secretary · #05583682
5 October 2005
– 23 May 2006
SIF UK LIMITED
Corporate Secretary · #05582325
4 October 2005
– 15 December 2010
TKMS ATLAS UK LIMITED
Corporate Secretary · #05582639
4 October 2005
– 23 May 2006
CONSILIO H (UK) LIMITED
Corporate Secretary · #05581025
3 October 2005
– 31 December 2010
ILEX ENERGY CONSULTING LIMITED
Corporate Secretary · #05581035
3 October 2005
– 29 October 2010
CELTIC PHARMA MANAGEMENT SERVICES EUROPE LIMITED
Corporate Secretary · #05577225
28 September 2005
– 4 November 2005
CELTIC PHARMA DEVELOPMENT SERVICES EUROPE LIMITED
Corporate Secretary · #05577228
28 September 2005
– 4 November 2005
LB YELLOW (NO. 1) LIMITED
Corporate Secretary · #05575958
27 September 2005
– 27 September 2005
ANOTHER TURN LIMITED
Corporate Secretary · #04865818
5 September 2005
– 15 December 2010
KING OF SHAVES IP LIMITED
Corporate Secretary · #05551416
1 September 2005
– 1 September 2005
COMMUNITY ADS ONLINE LIMITED
Corporate Secretary · #05521126
28 July 2005
– 3 August 2005
BRILLE RECORDS LIMITED
Corporate Secretary · #05518710
26 July 2005
– 5 February 2008
UBINETICS (VPT) LIMITED
Corporate Secretary · #05507344
13 July 2005
– 22 July 2005
LEISURE PROMOTIONS LIMITED
Corporate Secretary · #00939341
6 July 2005
– 8 February 2007
IN-TO-SAVE LIMITED
Corporate Secretary · #01739084
6 July 2005
– 8 February 2007
EDINBURGH DUNGEON LIMITED
Corporate Secretary · #SC126329
6 July 2005
– 8 February 2007
EKWIENOX TMS LIMITED
Corporate Secretary · #05499571
5 July 2005
– 6 December 2010
INSPICIO HOLDINGS LIMITED
Corporate Secretary · #05499572
5 July 2005
– 2 February 2007
LIVINGSTONE MORTGAGES LIMITED
Corporate Secretary · #05499567
5 July 2005
– 12 December 2005
WINDSWEPT MUSIC (LONDON) LIMITED
Corporate Secretary · #02779266
4 July 2005
– 1 December 2009
LIGHTSTONE (MIDLANDS) LIMITED
Corporate Secretary · #05486294
21 June 2005
– 21 June 2005
VENTANA MEDICAL SYSTEMS LIMITED
Corporate Secretary · #05484209
17 June 2005
– 1 April 2010
BOND CAPITAL PARTNERS LIMITED
Corporate Secretary · #05476853
9 June 2005
– 21 October 2010
BOND CAPITAL PARTNERS (UK) LIMITED
Corporate Secretary · #05476874
9 June 2005
– 21 October 2010
HOCKING HOLDINGS
Corporate Secretary · #02151446
7 June 2005
– 17 November 2009
HOCKING NDT LIMITED
Corporate Secretary · #01015778
7 June 2005
– 17 November 2009
RAL LIMITED
Corporate Secretary · #01940045
1 June 2005
– 8 February 2007
RAL SERVICES LIMITED
Corporate Secretary · #04032663
1 June 2005
– 8 February 2007
RAL INVESTMENTS LIMITED
Corporate Secretary · #04724900
1 June 2005
– 8 February 2007
RAL INTERACTIVE LIMITED
Corporate Secretary · #04605124
1 June 2005
– 8 February 2007
RAL EMPLOYEE BENEFIT TRUSTEES LIMITED
Corporate Secretary · #05360807
1 June 2005
– 8 February 2007
CZ TRADING LIMITED
Corporate Secretary · #04000495
1 June 2005
– 8 February 2007
RAL MACHINES LIMITED
Corporate Secretary · #04032736
1 June 2005
– 8 February 2007
RAL (S&G) LIMITED
Corporate Secretary · #03280526
1 June 2005
– 8 February 2007
RAL HOLDINGS LIMITED
Corporate Secretary · #04724838
1 June 2005
– 8 February 2007
THE RIDERS FILM LIMITED
Corporate Secretary · #05461066
24 May 2005
– 2 November 2006
CANARY WHARF MANAGEMENT (DS7) LIMITED
Corporate Secretary · #05456472
19 May 2005
– 19 May 2005
STANDARD CHARTERED BASINGHALL NOMINEES LIMITED
Corporate Secretary · #00221663
19 May 2005
– 17 November 2008
WORLDWIDE CONCERTS & MANAGEMENT LIMITED
Corporate Secretary · #05449554
11 May 2005
– 23 May 2007
CW INVESTMENTS (B2) LIMITED
Corporate Secretary · #05437962
27 April 2005
– 28 April 2005
CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED
Corporate Secretary · #05437883
27 April 2005
– 28 April 2005
BROOMCO (3611) LIMITED
Corporate Secretary · #05280903
23 February 2005
– 31 December 2010
ST JAMES PLACE BRISTOL MANAGEMENT COMPANY LIMITED
Corporate Secretary · #05353060
4 February 2005
– 8 December 2006
AFRY MANAGEMENT CONSULTING LIMITED
Corporate Secretary · #02573801
6 January 2005
– 29 October 2010
ASPONE LIMITED
Corporate Secretary · #05321620
29 December 2004
– 11 April 2005
HICKORY SPRINGS GLOBAL COMPONENTS, LTD.
Corporate Secretary · #05319366
22 December 2004
– 31 December 2010
TACLE SEATING UK LIMITED
Corporate Secretary · #05318568
21 December 2004
– 31 December 2010
AUGEAN NORTH LIMITED
Corporate Secretary · #03652506
15 December 2004
– 24 February 2005
AUGEAN SOUTH LIMITED
Corporate Secretary · #04636789
15 December 2004
– 31 December 2010
ATLANTIC WASTE HOLDINGS LIMITED
Corporate Secretary · #04720013
15 December 2004
– 31 December 2010
ATLANTIC WASTE (THORNHAUGH) LIMITED
Corporate Secretary · #03888811
15 December 2004
– 24 May 2005
WASTEGO RECYCLE LIMITED
Corporate Secretary · #02895120
15 December 2004
– 31 December 2010
GCN LIMITED
Corporate Secretary · #02972150
15 December 2004
– 2 October 2009
WASTEGO QUARRIES LIMITED
Corporate Secretary · #04930530
15 December 2004
– 31 December 2010
WASTEGO LIMITED
Corporate Secretary · #03023396
15 December 2004
– 31 December 2010
ZERO WASTE HOLDINGS LIMITED
Corporate Secretary · #03639624
15 December 2004
– 31 December 2010
WASTEGO SERVICES LIMITED
Corporate Secretary · #04419408
15 December 2004
– 31 December 2010
QUINTAIN (SWANSEA) LIMITED
Corporate Secretary · #05301997
1 December 2004
– 2 December 2004
MOORE STEPHENS INTERNATIONAL LICENSING LIMITED
Corporate Secretary · #05275999
2 November 2004
– 2 November 2004
GANNON HOMES (UK) LIMITED
Corporate Secretary · #05272855
28 October 2004
– 12 January 2005
ATLANTIC WASTE SERVICES LIMITED
Corporate Secretary · #05272860
28 October 2004
– 31 December 2010
PATRIOT LIMITED
Corporate Secretary · #05272846
28 October 2004
– 8 December 2004
ZERO WASTE LIMITED
Corporate Secretary · #05272858
28 October 2004
– 31 December 2010
GAGGING FOR IT LIMITED
Corporate Secretary · #05261854
18 October 2004
– 2 November 2006
STREAMINGEDGE UK LIMITED
Corporate Secretary · #05250465
5 October 2004
– 5 October 2004
ARCHANGEL FILMWORKS LIMITED
Corporate Secretary · #04383189
28 September 2004
– 30 September 2013
K-TEL ENTERTAINMENT (UK) LIMITED
Corporate Secretary · #02477056
24 September 2004
– 1 July 2009
K-TEL DIRECT LIMITED
Corporate Secretary · #02477038
24 September 2004
– 1 July 2009
UTSTARCOM UK LIMITED
Corporate Secretary · #05235992
20 September 2004
SIBLU UK LIMITED
Corporate Secretary · #05232298
15 September 2004
– 28 October 2004
SIBLU FINANCE LIMITED
Corporate Secretary · #05232292
15 September 2004
– 28 October 2004
SIBLU FRANCE LIMITED
Corporate Secretary · #05232293
15 September 2004
– 28 October 2004
HELIOS GULLWING CI LIMITED
Corporate Secretary · #05232290
15 September 2004
– 2 July 2009
SIBLU TRANSPORT LIMITED
Corporate Secretary · #05232294
15 September 2004
– 28 October 2004
D2C TELECOM LIMITED
Corporate Secretary · #05230401
14 September 2004
EFINANCIALGROUP LIMITED
Corporate Secretary · #05230289
14 September 2004
– 15 November 2004
MAERSK RBS PENSION TRUSTEE LTD.
Corporate Secretary · #05229374
13 September 2004
– 7 January 2005
GARDINER & THEOBALD CEE LIMITED
Corporate Secretary · #05226814
9 September 2004
– 9 September 2004
LH & LA TRANSPORT LIMITED
Corporate Secretary · #05199226
6 August 2004
– 28 October 2004
AUGEAN WASTE LIMITED
Corporate Secretary · #05199224
6 August 2004
– 31 December 2010
TEP WAREHOUSE LIMITED
Corporate Secretary · #05199228
6 August 2004
– 15 September 2004
AMERICAN EXPRESS HOLDINGS LIMITED
Corporate Secretary · #05163695
5 August 2004
– 30 September 2008
HELIOS GULLWING ASSET MANAGEMENT LIMITED
Corporate Secretary · #05191616
28 July 2004
– 2 July 2009
UNIVERSAL PENSION TRUSTEES LIMITED
Corporate Secretary · #01480560
19 July 2004
– 31 March 2013
SIBLU NIC LIMITED
Corporate Secretary · #05137039
25 May 2004
– 13 October 2004
COMPASS 3220 LTD
Corporate Secretary · #03295698
17 May 2004
– 19 August 2010
THE BIGGIN HILL TRAVELLERS CLUB LIMITED
Corporate Secretary · #04147512
1 April 2004
– 29 October 2010
APOLLO SUBMARINE CABLE SYSTEM LIMITED
Corporate Secretary · #05080148
22 March 2004
– 7 June 2004
AERCAP UK LIMITED
Corporate Secretary · #02830095
22 February 2004
– 31 December 2010
AMERICAN EXPRESS SERVICES EUROPE LIMITED
Corporate Secretary · #01833139
18 February 2004
– 30 September 2008
WAH FILM PRODUCTIONS LIMITED
Corporate Secretary · #05040477
11 February 2004
– 15 December 2010
EVIDEN INFORMATION SYSTEMS LIMITED
Corporate Secretary · #02017873
20 December 2002
– 29 October 2010
EVIDEN FINANCIAL SERVICES LIMITED
Corporate Secretary · #03238495
20 December 2002
– 29 October 2010
DELABEL MUSIC PUBLISHING (UK) LIMITED
Corporate Secretary · #04128736
20 December 2002
– 24 April 2003
EVIDEN N.D. HOLDINGS LIMITED
Corporate Secretary · #03181916
20 December 2002
– 29 October 2010
SCION FILMS (SPOILS) LIMITED
Corporate Secretary · #04623152
20 December 2002
– 15 December 2010
STOCKBOURNE LIMITED
Corporate Secretary · #04617381
13 December 2002
– 13 January 2003
CORNEY & BARROW GROUP SERVICES LIMITED
Corporate Secretary · #04617383
13 December 2002
– 21 January 2003
DGI LIBRARY LIMITED
Corporate Secretary · #04617391
13 December 2002
– 9 January 2003
VENDINGKING LIMITED
Corporate Secretary · #04617408
13 December 2002
– 11 March 2003
SCION FILMS (W4D) LIMITED
Corporate Secretary · #04601342
26 November 2002
– 15 December 2010
THE BIOSCIENCES FEDERATION
Corporate Secretary · #04600861
26 November 2002
– 29 November 2002
UKI (TEMPLEBACK) LIMITED
Corporate Secretary · #04596166
20 November 2002
– 20 November 2002
CHANDLERS REACH RESIDENTS LIMITED
Corporate Secretary · #03765609
15 November 2002
– 29 October 2010
A1 PPP INFRASTRUCTURE HOLDINGS LIMITED
Corporate Secretary · #04590427
14 November 2002
– 15 November 2002
SCION INVESTMENT FINANCING LIMITED
Corporate Secretary · #03928216
16 October 2002
– 15 December 2010
SCION FILMS (TU VAS RIRE) LIMITED
Corporate Secretary · #04384979
16 October 2002
– 15 December 2010
SAUL PENSION SERVICES LIMITED
Corporate Secretary · #04560260
11 October 2002
– 18 November 2002
SCION FINANCIAL PARTNERS LIMITED
Corporate Secretary · #04149681
3 October 2002
– 15 December 2010
OLD02946537CO LTD
Corporate Secretary · #02946537
2 August 2002
– 10 November 2009
GULLWING ASSET MANAGEMENT LIMITED
Corporate Secretary · #04495536
25 July 2002
– 2 July 2009
GULLWING GP LIMITED
Corporate Secretary · #04495525
25 July 2002
– 2 July 2009
ASTRAZENECA US INVESTMENTS LIMITED
Corporate Secretary · #04476540
3 July 2002
– 9 July 2002
SINTEC MEDIA (EUROPE) LTD
Corporate Secretary · #04252961
29 June 2002
– 19 January 2006
EXA INFRASTRUCTURE UK LIMITED
Corporate Secretary · #04472687
28 June 2002
– 1 May 2004
SCION LIMITED
Corporate Secretary · #04472559
28 June 2002
– 15 December 2010
SNOWPLOW LIMITED
Corporate Secretary · #04472555
28 June 2002
– 2 November 2009
HACHETTE UK PENSION TRUST LIMITED
Corporate Secretary · #04434704
9 May 2002
– 30 August 2002
JOHN MURRAY BOOKS LIMITED
Corporate Secretary · #04434719
9 May 2002
– 30 August 2002
GPG MEDIA LIMITED
Corporate Secretary · #04432092
7 May 2002
– 21 June 2002
MUTE RECORDS LIMITED
Corporate Secretary · #01766113
9 April 2002
– 29 October 2010
MUTE LIMITED
Corporate Secretary · #03378610
9 April 2002
– 29 October 2010
ADMINISTRATION INTERNATIONAL LIMITED
Corporate Secretary · #02332045
9 April 2002
– 29 October 2010
FRANKLIN & ANDREWS LIMITED
Corporate Secretary · #04408389
3 April 2002
– 7 May 2002
TTSP LIMITED
Corporate Secretary · #04401333
22 March 2002
– 11 June 2002
RLW ESTATES LIMITED
Corporate Secretary · #04401303
22 March 2002
– 18 April 2002
PROMAT GLASGOW LIMITED
Corporate Secretary · #04401299
22 March 2002
– 1 July 2003
YGR INTERNATIONAL LIMITED
Corporate Secretary · #04401336
22 March 2002
– 29 October 2010
CWCB INVESTMENTS (DS7) LIMITED
Corporate Secretary · #04386667
4 March 2002
– 4 March 2002
GW UK SERVICES LIMITED
Corporate Secretary · #04383125
27 February 2002
– 27 February 2002
CANARY WHARF (BP1) T1 LIMITED
Corporate Secretary · #04370722
11 February 2002
– 14 February 2002
CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED
Corporate Secretary · #04370808
11 February 2002
– 14 February 2002
BARCLAYS 1CP REAL ESTATE INVESTMENTS LIMITED
Corporate Secretary · #04370728
11 February 2002
– 14 February 2002
CANARY WHARF (BP1) T2 LIMITED
Corporate Secretary · #04370718
11 February 2002
– 14 February 2002
CANARY WHARF LEASING (BP1) LIMITED
Corporate Secretary · #04370790
11 February 2002
– 14 February 2002
CONNEXIONS BERKSHIRE
Corporate Secretary · #04370389
8 February 2002
– 21 October 2003
FAST SEARCH & TRANSFER LIMITED
Corporate Secretary · #04048174
31 January 2002
– 10 September 2008
FAST SEARCH UK LIMITED
Corporate Secretary · #04094069
31 January 2002
– 10 September 2008
W G PENSION TRUSTEE LIMITED
Corporate Secretary · #04362846
29 January 2002
– 29 January 2002
THE MERCHANT INTERNATIONAL GROUP LIMITED
Corporate Secretary · #02898956
18 January 2002
– 7 January 2008
HQCB INVESTMENTS LIMITED
Corporate Secretary · #04353135
15 January 2002
– 15 January 2002
CANARY WHARF INVESTMENTS (DS4) LIMITED
Corporate Secretary · #04290513
20 September 2001
– 24 September 2001
HERON QUAYS (HQ 4) T2 LIMITED
Corporate Secretary · #04290517
20 September 2001
– 24 September 2001
HQCB PROPERTIES (HQ4) LIMITED
Corporate Secretary · #04290525
20 September 2001
– 24 September 2001
HERON QUAYS (HQ 5) T2 LIMITED
Corporate Secretary · #04290515
20 September 2001
– 24 September 2001
HERON QUAYS (HQ 5) T1 LIMITED
Corporate Secretary · #04290516
20 September 2001
– 24 September 2001
HERON QUAYS (HQ 4) LIMITED
Corporate Secretary · #04290559
20 September 2001
– 24 September 2001
HERON QUAYS LEASING (HQ 3) LIMITED
Corporate Secretary · #04290528
20 September 2001
– 24 September 2001
HERON QUAYS (HQ 4) T1 LIMITED
Corporate Secretary · #04290518
20 September 2001
– 24 September 2001
SCION PRODUCTIONS (UK) LIMITED
Corporate Secretary · #04284212
10 September 2001
– 15 December 2010
ELECTRONIC TRANSACTION CORPORATION PLC
Corporate Secretary · #04230746
10 September 2001
– 22 February 2002
CANARY WHARF TELECOMS LIMITED
Corporate Secretary · #04278376
29 August 2001
– 29 August 2001
GREAT YARMOUTH RACECOURSE LIMITED
Corporate Secretary · #04266183
7 August 2001
– 12 December 2001
SOPRA STERIA HOLDINGS LIMITED
Corporate Secretary · #04266118
7 August 2001
– 18 December 2001
SYSTOLIX PULSE DSP LIMITED
Corporate Secretary · #04266179
7 August 2001
– 20 December 2001
HUGE UK LIMITED
Corporate Secretary · #04235088
15 June 2001
– 29 August 2003
JACOBS RIMELL LIMITED
Corporate Secretary · #03436170
13 June 2001
– 7 April 2008
HWLI HOLDINGS LIMITED
Corporate Secretary · #04230035
7 June 2001
– 30 July 2001
AMORPHOUS SUGAR LIMITED
Corporate Secretary · #04230113
7 June 2001
– 17 August 2011
SAI GLOBAL UK HOLDINGS LIMITED
Corporate Secretary · #04230222
7 June 2001
– 20 December 2001
BG GROUP PENSION TRUSTEES LIMITED
Corporate Secretary · #04229722
6 June 2001
– 6 June 2001
DEXTER MAGNETIC TECHNOLOGIES EUROPE LIMITED
Corporate Secretary · #04223971
29 May 2001
– 13 December 2010
FORMPART (PDX) LIMITED
Corporate Secretary · #04077764
29 May 2001
– 26 July 2006
FORMPART (PDL) LIMITED
Corporate Secretary · #03688839
29 May 2001
– 26 July 2006
CWCB INVESTMENTS (WF9) LIMITED
Corporate Secretary · #04218741
17 May 2001
– 18 May 2001
ARMORIC HOLDINGS LIMITED
Corporate Secretary · #04218869
17 May 2001
– 18 May 2001
CANARY WHARF INVESTMENTS (DS1) LIMITED
Corporate Secretary · #04218832
17 May 2001
– 18 May 2001
CANARY WHARF (WF9) T1 LIMITED
Corporate Secretary · #04218760
17 May 2001
– 18 May 2001
CANARY WHARF INVESTMENTS (WF9) LIMITED
Corporate Secretary · #04218750
17 May 2001
– 18 May 2001
CANARY WHARF (WF9) T2 LIMITED
Corporate Secretary · #04218772
17 May 2001
– 18 May 2001
CWCB PROPERTIES (DS5) LIMITED
Corporate Secretary · #04218790
17 May 2001
– 18 May 2001
ARMORIC INVESTMENTS LIMITED
Corporate Secretary · #04218720
17 May 2001
– 18 May 2001
CANARY WHARF (DS1) T1 LIMITED
Corporate Secretary · #04218685
17 May 2001
– 18 May 2001
CANARY WHARF INVESTMENT HOLDINGS (DS1) LIMITED
Corporate Secretary · #04218887
17 May 2001
– 18 May 2001
CANARY WHARF (DS1) T2 LIMITED
Corporate Secretary · #04218857
17 May 2001
– 18 May 2001
CWCB PROPERTIES (WF9) LIMITED
Corporate Secretary · #04218737
17 May 2001
– 18 May 2001
CANARY WHARF INVESTMENT HOLDINGS (WF9) LIMITED
Corporate Secretary · #04218899
17 May 2001
– 18 May 2001
CWCB PROPERTIES (DS1) LIMITED
Corporate Secretary · #04218829
17 May 2001
– 18 May 2001
CWCB INVESTMENTS (DS1) LIMITED
Corporate Secretary · #04218839
17 May 2001
– 18 May 2001
CANARY WHARF INVESTMENT HOLDINGS (DS5) LIMITED
Corporate Secretary · #04218878
17 May 2001
– 18 May 2001
CWCB INVESTMENTS (DS5) LIMITED
Corporate Secretary · #04218798
17 May 2001
– 18 May 2001
COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED
Corporate Secretary · #04210244
3 May 2001
– 20 February 2002
STOCKBOURNE GROUP LIMITED
Corporate Secretary · #04210084
2 May 2001
– 6 September 2001
ALIE STREET INVESTMENTS LIMITED
Corporate Secretary · #04188463
27 March 2001
– 27 March 2001
ELMFIELD INVESTMENTS LIMITED
Corporate Secretary · #04188460
27 March 2001
– 27 March 2001
NASH COURT RETAIL LIMITED
Corporate Secretary · #04184435
21 March 2001
– 21 March 2001
KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED
Corporate Secretary · #04177539
12 March 2001
– 4 September 2001
CONFIRMANT LIMITED
Corporate Secretary · #04177286
12 March 2001
– 20 August 2001
CANARY WHARF CONTRACTORS (HQ INFRASTRUCTURE) LIMITED
Corporate Secretary · #04173592
6 March 2001
– 7 March 2001
CLUB BIZ LIMITED
Corporate Secretary · #04167642
26 February 2001
– 28 February 2001
APRICORN INVESTMENTS LIMITED
Corporate Secretary · #04149794
29 January 2001
– 1 March 2001
RHODIA NO. 2 LIMITED
Corporate Secretary · #00086430
21 September 2000
A.B.M.CHEMICALS LIMITED
Corporate Secretary · #00259624
21 September 2000
– 31 October 2000
CANARY WHARF (DS3) LIMITED
Corporate Secretary · #04075124
20 September 2000
– 21 September 2000
CANARY WHARF CONTRACTORS (DS3) LIMITED
Corporate Secretary · #04075126
20 September 2000
– 20 September 2000
INOVYN CHLORVINYLS LIMITED
Corporate Secretary · #04068812
11 September 2000
– 16 January 2001
CRV (UK) LIMITED
Corporate Secretary · #04069010
11 September 2000
– 12 November 2009
P&O PRINCESS CRUISES PENSION TRUSTEE LIMITED
Corporate Secretary · #04069014
11 September 2000
– 14 September 2000
BRIGHTON STM DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED
Corporate Secretary · #04069008
11 September 2000
– 3 October 2000
CANARY WHARF HOLDINGS (BP1) LIMITED
Corporate Secretary · #04066771
7 September 2000
– 7 September 2000
CANARY WHARF CONTRACTORS (BP1) LIMITED
Corporate Secretary · #04066332
6 September 2000
– 6 September 2000
CANARY WHARF (BP1) LIMITED
Corporate Secretary · #04066322
6 September 2000
– 6 September 2000
KINECT ENERGY UK LIMITED
Corporate Secretary · #02981130
31 August 2000
– 12 November 2009
WASTE RECYCLING GROUP (SCOTLAND) LIMITED
Corporate Secretary · #SC210275
17 August 2000
– 18 August 2000
WILTSHIRE BALLISTIC SERVICES LIMITED
Corporate Secretary · #04050177
9 August 2000
– 31 May 2011
TUE (UK) HOLDINGS LIMITED
Corporate Secretary · #04050173
9 August 2000
– 12 November 2009
24A CLAPHAM ROAD LIMITED
Corporate Secretary · #04048225
7 August 2000
– 19 October 2000
MONSANTO UK LIMITED
Corporate Secretary · #04042051
27 July 2000
– 27 July 2000
CANARY WHARF CONTRACTORS (DS4) LIMITED
Corporate Secretary · #04042130
27 July 2000
– 27 July 2000
CANARY WHARF HOLDINGS (DS4) LIMITED
Corporate Secretary · #04042326
27 July 2000
– 27 July 2000
CANARY WHARF (DS4) LIMITED
Corporate Secretary · #04042136
27 July 2000
– 27 July 2000
IP POWERHOUSE HOLDINGS LIMITED
Corporate Secretary · #03934310
4 July 2000
WEBPAC LIMITED
Corporate Secretary · #03379184
1 July 2000
– 13 December 2010
CW FINANCE HOLDINGS II LIMITED
Corporate Secretary · #04007784
31 May 2000
– 31 May 2000
WASTE RECYCLING GROUP (CENTRAL) LIMITED
Corporate Secretary · #04000033
23 May 2000
– 7 August 2000
GWP TRUSTEE COMPANY LIMITED
Corporate Secretary · #04000036
23 May 2000
– 15 August 2000
SYNGENTA GRIMSBY LIMITED
Corporate Secretary · #03989138
9 May 2000
– 16 June 2000
I-21 HOLDINGS LIMITED
Corporate Secretary · #03984663
3 May 2000
KIDDE FIRE TRAINERS LIMITED
Corporate Secretary · #02844324
27 April 2000
– 5 September 2003
IFTE LIMITED
Corporate Secretary · #03828605
27 April 2000
– 5 September 2003
EMI (IP) LIMITED
Corporate Secretary · #03984464
26 April 2000
– 29 October 2010
VRL 5 LIMITED
Corporate Secretary · #03984470
26 April 2000
– 29 October 2010
VRL 7 LIMITED
Corporate Secretary · #03984492
26 April 2000
– 29 October 2010
VRL 9 LIMITED
Corporate Secretary · #03984484
26 April 2000
– 29 October 2010
SYNGENTA HOLDINGS LIMITED
Corporate Secretary · #03971335
13 April 2000
– 16 June 2000
CPM WPS (UK) LIMITED
Corporate Secretary · #03971329
13 April 2000
– 24 May 2007
RELENTLESS 2006 LIMITED
Corporate Secretary · #03967906
4 April 2000
– 29 October 2010
VRL 1 LIMITED
Corporate Secretary · #03967882
4 April 2000
– 29 October 2010
VRL 6 LIMITED
Corporate Secretary · #03967922
4 April 2000
– 29 October 2010
VRL 8 LIMITED
Corporate Secretary · #03967914
4 April 2000
– 29 October 2010
DIGITAL STORES LIMITED
Corporate Secretary · #03967878
4 April 2000
– 29 October 2010
HIGHWAYONE LIMITED
Corporate Secretary · #03955818
24 March 2000
– 15 August 2001
CANARY WHARF CONTRACTORS (DS8) LIMITED
Corporate Secretary · #03954242
22 March 2000
– 22 March 2000
CANARY WHARF HOLDINGS (DS8) LIMITED
Corporate Secretary · #03957445
22 March 2000
– 22 March 2000
CANARY WHARF (DS8) LIMITED
Corporate Secretary · #03954236
22 March 2000
– 22 March 2000
CLUB LOTTERY (UK) LIMITED
Corporate Secretary · #03943392
9 March 2000
– 6 February 2001
CWCB LEASING (DS6) LIMITED
Corporate Secretary · #03941692
2 March 2000
– 2 March 2000
CWCB INVESTMENTS (DS6) LIMITED
Corporate Secretary · #03941686
2 March 2000
– 2 March 2000
CWCB PROPERTIES (DS6) LIMITED
Corporate Secretary · #03941678
2 March 2000
– 2 March 2000
HIGH END SYSTEMS EUROPE LIMITED
Corporate Secretary · #02648483
2 March 2000
CW LENDING II LIMITED
Corporate Secretary · #03929555
16 February 2000
– 16 February 2000
CANARY WHARF (DS5) LIMITED
Corporate Secretary · #03719075
19 February 1999
– 19 February 1999
ANDROS ST IVES LIMITED
Corporate Secretary · #03711494
11 February 1999
– 26 January 2000
DORMANT (2005) LIMITED
Corporate Secretary · #02141166
8 February 1999
– 14 December 2010
ALTITUDE GLOBAL LIMITED
Corporate Secretary · #03703253
28 January 1999
– 22 July 1999
FUJIFILM DIOSYNTH BIOTECHNOLOGIES PENSION TRUSTEES LIMITED
Corporate Secretary · #03703182
28 January 1999
– 17 July 2000
CORNEY & BARROW BARS HOLDINGS LIMITED
Corporate Secretary · #03703177
28 January 1999
– 24 March 1999
HEAVYLIFT HOLDINGS LIMITED
Corporate Secretary · #03703245
28 January 1999
– 7 June 1999
LIFE ETC LIMITED
Corporate Secretary · #03697820
19 January 1999
– 30 November 2000
CABOODLE SOLUTIONS LIMITED
Corporate Secretary · #03697824
19 January 1999
– 7 October 1999
LONDON DRYWALL LIMITED
Corporate Secretary · #03690461
30 December 1998
– 12 January 1999
WYNDHAM WORLDWIDE LIMITED
Corporate Secretary · #03690475
30 December 1998
– 26 January 1999
SPITALFIELDS CRYPT TRADING LIMITED
Corporate Secretary · #03690411
30 December 1998
– 22 February 1999
KIDS FIRST TRUST
Corporate Director · #03690858
23 December 1998
– 15 January 1999
KIDS FIRST TRUST
Corporate Secretary · #03690858
23 December 1998
– 15 January 1999
CANARY WHARF (CAR PARKS) LIMITED
Corporate Secretary · #03682170
7 December 1998
– 7 December 1998
CANARY WHARF HOLDINGS (WF9) LIMITED
Corporate Secretary · #03682184
7 December 1998
– 7 December 1998
CANARY WHARF (WF9) LIMITED
Corporate Secretary · #03682208
7 December 1998
– 7 December 1998
CANADA PLACE LIMITED
Corporate Secretary · #03666325
12 November 1998
– 12 November 1998
CANARY.CO.UK LIMITED
Corporate Secretary · #03666582
12 November 1998
– 12 November 1998
CANARY WHARF (B4) LIMITED
Corporate Secretary · #03666185
12 November 1998
– 12 November 1998
CANARY WHARF HOLDINGS (B4) LIMITED
Corporate Secretary · #03666935
12 November 1998
– 12 November 1998
CANARY WHARF (B4) T2 LIMITED
Corporate Secretary · #03666329
12 November 1998
– 12 November 1998
CANARY WHARF CONTRACTORS (WF9) LIMITED
Corporate Secretary · #03666379
6 November 1998
– 6 November 1998
CROXTED LIMITED
Corporate Secretary · #03659073
29 October 1998
– 19 April 1999
CRAZY GEORGE'S LIMITED
Corporate Secretary · #03659067
29 October 1998
– 29 March 2000
GE INSPECTION TECHNOLOGIES LIMITED
Corporate Secretary · #03645466
7 October 1998
– 17 November 2009
TRADITION LONDON CLEARING LIMITED
Corporate Secretary · #03633863
17 September 1998
– 27 November 1998
WELDCURE LIMITED
Corporate Secretary · #03609187
4 August 1998
– 1 September 1998
AIRGARE LIMITED
Corporate Secretary · #03609194
4 August 1998
– 1 September 1998
TIMOTHY JAMES & PARTNERS INDEPENDENT FILM MANAGEMENT LIMITED
Corporate Secretary · #03609159
4 August 1998
– 30 November 2000
CWCB FINANCE II LIMITED
Corporate Secretary · #03605340
22 July 1998
– 22 July 1998
CANARY WHARF CONTRACTORS (DS2) LIMITED
Corporate Secretary · #03605337
22 July 1998
– 22 July 1998
CANARY WHARF HOLDINGS (DS2) LIMITED
Corporate Secretary · #03605331
22 July 1998
– 22 July 1998
CANARY WHARF (DS2) LIMITED
Corporate Secretary · #03605334
22 July 1998
– 22 July 1998
CWCB LEASING (RT2) LIMITED
Corporate Secretary · #03605344
22 July 1998
– 22 July 1998
AFRY SOLUTIONS UK LIMITED
Corporate Secretary · #01192469
4 July 1998
– 29 October 2010
MSFC LIMITED
Corporate Secretary · #03287591
1 July 1998
– 21 December 2010
PARLOPHONE RECORDS LIMITED
Corporate Secretary · #00068172
1 July 1998
– 29 October 2010
ERATO RECORD CLASSICS LIMITED
Corporate Secretary · #02074980
1 July 1998
– 29 October 2010
E.M.I. OVERSEAS HOLDINGS LIMITED
Corporate Secretary · #00403200
1 July 1998
– 29 October 2010
ENSIGN RECORDS LIMITED
Corporate Secretary · #01282967
1 July 1998
– 29 October 2010
WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED
Corporate Secretary · #00109997
1 July 1998
– 29 October 2010
MUSIC FOR PLEASURE LIMITED
Corporate Secretary · #00851847
1 July 1998
– 29 October 2010
EMI LIMITED
Corporate Secretary · #00053317
1 July 1998
– 29 October 2010
WMG GLOBAL VENTURES LIMITED
Corporate Secretary · #02459405
1 July 1998
– 29 October 2010
CHRYSALIS RECORDS LIMITED
Corporate Secretary · #00938986
1 July 1998
– 29 October 2010
FOOD LIMITED
Corporate Secretary · #01797494
1 July 1998
– 29 October 2010
EMI RECORDS PROCUREMENT SERVICES LIMITED
Corporate Secretary · #02251822
1 July 1998
– 29 October 2010
VIRGIN STUDIOS LIMITED
Corporate Secretary · #01214591
1 July 1998
– 29 October 2010
EMI GLOBAL LIMITED
Corporate Secretary · #01417213
1 July 1998
– 29 October 2010
CW LEASING DS7F LIMITED
Corporate Secretary · #03441740
24 September 1997
– 24 September 1997
CW PROPERTIES DS7F LIMITED
Corporate Secretary · #03441707
24 September 1997
– 24 September 1997
CW PROPERTIES DS7B LIMITED
Corporate Secretary · #03441686
24 September 1997
– 24 September 1997
CW LEASING DS7B LIMITED
Corporate Secretary · #03441728
24 September 1997
– 24 September 1997
CW DEPOSITOR B2 LIMITED
Corporate Secretary · #03441851
24 September 1997
– 24 September 1997
CW LEASING FC3 LIMITED
Corporate Secretary · #03441742
24 September 1997
– 24 September 1997
CW PROPERTIES B2 LIMITED
Corporate Secretary · #03441730
24 September 1997
– 24 September 1997
CW PROPERTIES FC3 LIMITED
Corporate Secretary · #03441720
24 September 1997
– 24 September 1997
CW LEASING B2 LIMITED
Corporate Secretary · #03441833
24 September 1997
– 24 September 1997
CW DEPOSITOR DS7B LIMITED
Corporate Secretary · #03441875
24 September 1997
– 24 September 1997
CW DEPOSITOR DS7F LIMITED
Corporate Secretary · #03441844
24 September 1997
– 24 September 1997
CW DEPOSITOR FC3 LIMITED
Corporate Secretary · #03441846
24 September 1997
– 24 September 1997
CLUB VIA LIMITED
Corporate Secretary · #02808887
19 September 1997
– 1 November 1998
INTELLIGENT CLOTHING LIMITED
Corporate Secretary · #02605842
1 September 1997
– 7 May 2002
MNPA STAFF PENSION FUND TRUSTEES LIMITED
Corporate Secretary · #03426772
29 August 1997
– 18 September 1997
LS INTERNATIONAL RESORT MANAGEMENT LIMITED
Corporate Secretary · #03008543
28 August 1997
– 1 November 1998
EU COLLECTION LIMITED
Corporate Secretary · #02930567
28 August 1997
– 1 November 1998
HILTON GRAND VACATIONS (GROUP HOLDINGS) LIMITED
Corporate Secretary · #02827298
28 August 1997
– 1 November 1998
HILTON GRAND VACATIONS (EUROPE) LIMITED
Corporate Secretary · #02353649
28 August 1997
– 1 November 1998
GRAND VACATIONS SERVICES (EUROPE) LIMITED
Corporate Secretary · #01934359
28 August 1997
– 1 November 1998
PINE LAKE MANAGEMENT SERVICES LIMITED
Corporate Secretary · #02103901
28 August 1997
– 1 November 1998
GRAND VACATION COMPANY (EUROPE) LIMITED
Corporate Secretary · #01459770
28 August 1997
– 1 November 1998
GO SUNTERRA LIMITED
Corporate Secretary · #03220072
28 August 1997
– 1 November 1998
PINE LAKE LIMITED
Corporate Secretary · #01620620
28 August 1997
– 1 November 1998
DIAMOND RESORTS MANAGEMENT LIMITED
Corporate Secretary · #01833365
28 August 1997
– 1 November 1998
L.S. INTERVAL OWNERSHIP LIMITED
Corporate Secretary · #01943415
28 August 1997
– 1 November 1998
DIAMOND RESORTS TRAVEL LIMITED
Corporate Secretary · #02795926
28 August 1997
– 1 November 1998
LSI (WYCHNOR PARK) LIMITED
Corporate Secretary · #02925644
28 August 1997
– 1 November 1998
DIAMOND RESORTS HOLIDAYS LIMITED
Corporate Secretary · #03102256
28 August 1997
– 1 November 1998
FLANESFORD PRIORY LIMITED
Corporate Secretary · #02907496
28 August 1997
– 1 November 1998
GRAND VACATION TRAVEL LIMITED
Corporate Secretary · #02164509
28 August 1997
– 1 November 1998
ANDALUCIAN REALTY LIMITED
Corporate Secretary · #03009948
28 August 1997
– 1 November 1998
BOVIS HOMES PENSION SCHEME TRUSTEE LIMITED
Corporate Secretary · #03422197
20 August 1997
– 22 September 1997
EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED
Corporate Secretary · #03422245
20 August 1997
– 1 April 1998
CHRISTIAN COMMUNICATIONS PARTNERSHIP LIMITED
Corporate Secretary · #03422292
19 August 1997
– 24 October 1997
SIEMENS PROCESS SYSTEMS ENGINEERING LIMITED
Corporate Secretary · #03307708
31 July 1997
– 31 December 2010
JOHN COTTON PLASTICS LIMITED
Corporate Secretary · #00862685
21 July 1997
– 31 December 2010
TUDOR ROSE HOLDINGS LIMITED
Corporate Secretary · #03404118
16 July 1997
– 13 August 1997
BOYSEN UK LIMITED
Corporate Secretary · #03404125
16 July 1997
– 31 January 2011
LEAR CORPORATION UK HOLDINGS LIMITED
Corporate Secretary · #02918125
27 June 1997
– 31 December 2010
LEAR CORPORATION (NOTTINGHAM) LIMITED
Corporate Secretary · #00386944
27 June 1997
– 30 September 2013
R.& M.(STAFFORD HOUSE)SERVICE COMPANY
Corporate Secretary · #00600954
27 June 1997
– 31 March 2013
GROWTH COMPANY INVESTOR LIMITED
Corporate Secretary · #03138652
25 June 1997
– 15 March 2011
LEAR CORPORATION UK INTERIOR SYSTEMS LIMITED
Corporate Secretary · #00373268
24 June 1997
– 31 December 2010
WEST EUSTON PROJECT LTD
Corporate Secretary · #03390585
23 June 1997
– 28 March 2008
LEAR CORPORATION (UK) LIMITED
Corporate Secretary · #02818078
9 June 1997
– 31 December 2010
TELLIT COMMUNICATIONS LIMITED
Corporate Secretary · #03380895
4 June 1997
– 30 June 1997
CWC SPVI LIMITED
Corporate Secretary · #03375952
23 May 1997
– 23 May 1997
ECCO SHOES UK LIMITED
Corporate Secretary · #03348520
10 April 1997
– 18 May 2000
LEAR UK ACQUISITION LIMITED
Corporate Secretary · #03349100
10 April 1997
– 29 May 1997
EMIG 1 LIMITED
Corporate Secretary · #03038288
19 August 1996
– 22 December 2010
EMI GROUP SITES LIMITED
Corporate Secretary · #02532789
19 August 1996
– 21 December 2010
ASHCROFT HOLDINGS LIMITED
Corporate Secretary · #03231493
30 July 1996
– 28 December 2006
AIR FRANCE SERVICES LIMITED
Corporate Secretary · #03231479
30 July 1996
– 13 January 1997
GO SUNTERRA LIMITED
Corporate Secretary · #03220072
3 July 1996
– 15 May 1997
ZETTERS ENTERTAINMENT LIMITED
Corporate Secretary · #03220070
3 July 1996
– 6 August 1996
ASHCROFT REAL ESTATE LIMITED
Corporate Secretary · #03220074
3 July 1996
– 28 December 2006
HARBOUR CLUB OPERATIONS 1999 LIMITED
Corporate Secretary · #03194001
29 April 1996
– 29 April 1996
BERKHAMSTED TOWN HALL TRADING LIMITED
Corporate Secretary · #03182776
29 March 1996
– 3 June 1997
MNOPP TRUSTEES LIMITED
Corporate Secretary · #03180130
29 March 1996
– 3 June 1996
THORN FINANCE LIMITED
Corporate Secretary · #03178099
26 March 1996
– 26 March 1996
THE LEISURE WORKSHOP LIMITED
Corporate Secretary · #03177388
25 March 1996
– 20 May 1996
EPI HOLDINGS LIMITED
Corporate Secretary · #03170421
11 March 1996
– 27 March 1996
NEW FIELDS MANAGEMENT LIMITED
Corporate Secretary · #03170408
11 March 1996
– 18 March 1996
CHANDERHILL PROPERTIES LIMITED
Corporate Secretary · #03165942
28 February 1996
– 27 March 1996
THORN EMI LIMITED
Corporate Secretary · #03158105
13 February 1996
– 29 February 1996
EMI GROUP WORLDWIDE
Corporate Secretary · #03158106
13 February 1996
– 29 February 1996
EMI GROUP HOLDINGS (UK)
Corporate Secretary · #03158108
13 February 1996
– 29 February 1996
BALDWIN TECHNOLOGY LIMITED
Corporate Secretary · #01197368
26 January 1996
– 10 February 1997
SPECTRAL TECHNOLOGY LIMITED
Corporate Secretary · #01045371
26 January 1996
– 10 February 1997
PRIMARC LIMITED
Corporate Secretary · #01177725
26 January 1996
– 10 February 1997
WALLACE KNIGHT LIMITED
Corporate Secretary · #01973395
26 January 1996
– 10 February 1997
COLORDRY LIMITED
Corporate Secretary · #00994315
26 January 1996
– 10 February 1997
ELASIS LEASING IV LIMITED
Corporate Secretary · #03059249
4 January 1996
– 31 December 2010
INTERNATIONAL MARITIME SECURITY LIMITED
Corporate Secretary · #01989329
8 December 1995
– 1 October 2006
THORN (IP) LIMITED
Corporate Secretary · #03114589
17 October 1995
– 22 December 1995
CREATE LIVERPOOL LIMITED
Corporate Secretary · #03099472
7 September 1995
– 16 November 1995
VIRGIN RECORDS LIMITED
Corporate Secretary · #01070953
1 September 1995
– 29 October 2010
EMI GROUP INTERNATIONAL HOLDINGS LIMITED
Corporate Secretary · #01407770
1 September 1995
– 21 December 2010
SACRED HEART RECORDS LIMITED
Corporate Secretary · #02552767
1 September 1995
– 29 October 2010
VRL RECORDINGS
Corporate Secretary · #02259349
1 September 1995
– 21 December 2010
VIRGIN MUSIC LIMITED
Corporate Secretary · #01145231
1 September 1995
– 29 October 2010
CIRCA RECORDS LIMITED
Corporate Secretary · #01974801
1 September 1995
– 29 October 2010
V.C. RECORDS LIMITED
Corporate Secretary · #01168450
1 September 1995
– 29 October 2010
LEISURE AND ENTERTAINMENT LIMITED
Corporate Secretary · #02447790
1 September 1995
– 29 October 2010
FAMOUS CHARISMA LABEL LIMITED
Corporate Secretary · #01819753
1 September 1995
– 29 October 2010
TEN RECORDS LIMITED
Corporate Secretary · #01647162
1 September 1995
– 29 October 2010
DINDISC LIMITED
Corporate Secretary · #01365976
1 September 1995
– 29 October 2010
ASSOCIATED VIRGIN RECORD LABELS LIMITED
Corporate Secretary · #02324637
1 September 1995
– 29 October 2010
CHARISMA RECORDS LIMITED
Corporate Secretary · #00968007
1 September 1995
– 29 October 2010
VIRGIN EG RECORDS LIMITED
Corporate Secretary · #00961209
1 September 1995
– 29 October 2010
SIREN RECORDS LIMITED
Corporate Secretary · #01809098
1 September 1995
– 29 October 2010
INDEPENDENT REGIONALS LRN LIMITED
Corporate Secretary · #03094751
23 August 1995
– 29 September 1995
LITTLE BURTON DEVELOPMENT COMPANY LIMITED
Corporate Secretary · #03094756
23 August 1995
– 4 September 1996
FASTRAN HEATING LIMITED
Corporate Secretary · #00940165
26 July 1995
– 4 August 1995
WILES ENGINEERING LIMITED
Corporate Secretary · #00790461
26 July 1995
– 4 August 1995
NATIONAL EXPRESS MIDDLE EAST PLC
Corporate Secretary · #03081303
19 July 1995
– 21 July 1995
CSC FSG LIMITED
Corporate Secretary · #03062561
30 May 1995
– 1 September 1995
CREATE LIVERPOOL TRADING LIMITED
Corporate Secretary · #03062572
30 May 1995
– 10 November 1995
REGIONAL AIRPORTS LIMITED
Corporate Secretary · #02519047
12 April 1995
– 29 October 2010
SW2 HIGHWAYS LTD
Corporate Secretary · #02761504
3 November 1992
– 25 January 1993
TEAM 3 DESIGNS LIMITED
Corporate Secretary · #02242709
25 September 1992
ELIZABETHAN COURT (HENDON LANE) LIMITED
Corporate Secretary · #02739011
12 August 1992
– 11 April 1995
ROTADYNE (U.K.) LIMITED
Corporate Secretary · #02739202
12 August 1992
– 4 March 1993
MAWLAW 173 LIMITED
Corporate Secretary · #02738389
7 August 1992
– 17 August 1992
WESTWOOD COURT M.C. LIMITED
Corporate Secretary · #02317412
31 July 1992
– 24 June 1994
NAPIER COURT M.C. (ABINGDON) LIMITED
Corporate Secretary · #02430242
31 July 1992
– 31 March 1993
DSWF TRADING COMPANY LIMITED
Corporate Secretary · #01838820
31 July 1992
– 14 December 2000
MAVALA (U.K.) LIMITED
Corporate Secretary · #00982615
31 July 1992
– 29 October 2010
HARRIER PARK M.C. LIMITED
Corporate Secretary · #02385476
31 July 1992
– 18 November 1994
M S INSTRUMENTS LIMITED
Corporate Secretary · #00913499
31 July 1992
– 31 May 2011
RE (EPS) LIMITED
Corporate Secretary · #00352611
31 July 1992
– 7 July 2006
ROWE & MAW LIMITED
Corporate Secretary · #02264800
31 July 1992
– 31 March 2013
66 L L LIMITED
Corporate Secretary · #01120550
31 July 1992
– 19 April 1994
STOKEFORD LIMITED
Corporate Secretary · #01616283
31 July 1992
– 19 April 1994
ELSEVIER UK HOLDINGS LIMITED
Corporate Secretary · #01190503
31 July 1992
– 8 December 1995
OVERIDE LIMITED
Corporate Secretary · #02210473
31 July 1992
– 1 July 2001
WEST POINT ENGINEERING & COMMERCIAL LIMITED
Corporate Secretary · #01339125
31 July 1992
– 29 October 2010
SALBROOK LIMITED
Corporate Secretary · #02085847
31 July 1992
UNIVERSAL ROYALTIES LIMITED
Corporate Secretary · #00543807
31 July 1992
– 31 March 2013
SAXON BUSINESS CENTRE (MANAGEMENT) LIMITED
Corporate Secretary · #02470756
31 July 1992
– 7 November 1994
SWAN BUSINESS PARK (MANAGEMENT) LIMITED
Corporate Secretary · #02424524
31 July 1992
– 7 November 1994
KNIGHTS PARK (MANAGEMENT) LIMITED
Corporate Secretary · #02487814
31 July 1992
– 7 November 1994
MONADBOND LIMITED
Corporate Secretary · #01787917
31 July 1992
– 19 April 1994
G4S WACKENHUT (UK) LIMITED
Corporate Secretary · #01105859
31 July 1992
– 1 October 2006
PHOENIX PARK M.C. LIMITED
Corporate Secretary · #02395673
17 July 1992
– 8 August 1994
MAYER BROWN INTERNATIONAL PENSIONS TRUSTEE LIMITED
Corporate Secretary · #01141079
9 July 1992
– 31 March 2013
MEASUREMENT SYSTEMS TRUSTEE COMPANY LIMITED
Corporate Secretary · #02725710
24 June 1992
– 27 July 1992
UTTOXETER ESTATES LIMITED
Corporate Secretary · #02725709
24 June 1992
– 17 July 1992
DERBY PARTICIPATIONS LIMITED
Corporate Secretary · #02720901
5 June 1992
– 31 July 1992
COURTAULDS (FOOTWEAR) LIMITED
Corporate Secretary · #02720849
5 June 1992
– 26 June 1992
RIVERTOP LIMITED
Corporate Secretary · #02718083
28 May 1992
– 28 May 1994
APEX PARK M.C. LIMITED
Corporate Secretary · #02717987
21 May 1992
– 1 September 1994
ASHWORTH FRAZER LIMITED
Corporate Secretary · #02704808
8 April 1992
– 15 July 1992
PREBON LIMITED
Corporate Secretary · #02699385
23 March 1992
– 2 April 1992
RWS TRUSTEE LIMITED
Corporate Secretary · #02690508
21 February 1992
– 27 February 1992
ST. MARTIN'S COURT (DORKING) LIMITED
Corporate Secretary · #02688520
13 February 1992
– 24 March 1993
SEQUEL STORES LIMITED
Corporate Secretary · #02664088
19 November 1991
– 1 April 1992
GOELST UK LIMITED
Corporate Secretary · #02644731
11 September 1991
– 17 August 1999
MILLIE'S COOKIES (RETAIL) LIMITED
Corporate Secretary · #02633463
13 August 1991
– 30 January 1992
MAIZECOR FOODS LIMITED
Corporate Secretary · #02637270
12 August 1991
– 30 August 1991
ARTICLIFT LIMITED
Corporate Secretary · #02637167
12 August 1991
– 12 September 1991
EQUILIFT LIMITED
Corporate Secretary · #02627772
9 July 1991
– 1 August 1991
PREBON INVESTMENTS LIMITED
Corporate Secretary · #02627770
9 July 1991
– 4 September 1991
TP ICAP (APAC) LIMITED
Corporate Secretary · #02619854
12 June 1991
– 4 September 1991
COLLINGTREE PARK GOLF COURSE LIMITED
Corporate Secretary · #02619851
12 June 1991
– 18 June 1992
BDL (DESIGN) LIMITED
Corporate Secretary · #02608880
9 May 1991
– 24 June 1991
ASHCROFT RETAIL PARTNERSHIPS LIMITED
Corporate Secretary · #02608885
9 May 1991
– 18 July 1991
BECKENHAM M.C. LIMITED
Corporate Secretary · #02601244
15 April 1991
– 18 August 1995
MARTIN PROFESSIONAL LIMITED
Corporate Secretary · #02584290
21 February 1991
– 17 April 1991