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Home > England & Wales Companies > FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED
Company Information for FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED
4TH FLOOR, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,
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Company Registration Number
 02903284 Private Limited Company
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Company Overview
About First National Trustee Company (u.k.) Ltd
FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED was founded on 1994-03-01 and has its registered office in London. The organisation's status is listed as "Active". First National Trustee Company (u.k.) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED | |
| Legal Registered Office | |
| 4TH FLOOR 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ Other companies in WC2H | |
Filing Information
| Company Number | 02903284 | |
|---|---|---|
| Company ID Number | 02903284 | |
| Date formed | 1994-03-01 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 01/03/2016 | |
| Return next due | 29/03/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-03-06 09:29:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED
The accountancy firm based at this address is IQ EQ DEPOSITARY COMPANY (UK) LIMITED
The accountancy firm based at this address is IQ EQ DEPOSITARY COMPANY (UK) LIMITED
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Company Officers of FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FNTC (SECRETARIES) LIMITED |
||
PHILIP MICHAEL BROOMHEAD |
||
DECLAN THOMAS KENNY |
||
BRIGIT SCOTT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL LIGHTFOOT |
Director | ||
KAREN RACHEL HARRIS |
Director | ||
PAUL FREDERICK FRANCIS GARDENER-BOUGAARD |
Director | ||
JOHN MICHAEL WATTERSON |
Director | ||
CRAIG SINCLAIR PHILLIPS |
Director | ||
PAUL FREDERICK FRANCIS GARDNER BOUGAARD |
Director | ||
ALISTAIR CHARLES PETER MCLEAN |
Director | ||
JOHN MICHAEL WATTERSON |
Company Secretary | ||
RAYMOND EUGENE BEFROY |
Company Secretary | ||
DECLAN THOMAS KENNY |
Director | ||
JENNIFER LESLEY THOMPSON |
Director | ||
THOMAS JOSEPH WACKER |
Director | ||
MICHAEL JOHN MURPHY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SILENCIO TITLE LIMITED | Company Secretary | 2018-01-22 | CURRENT | 2018-01-22 | Active - Proposal to Strike off | |
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| PALAZZO AT SORIANO TITLE LIMITED | Company Secretary | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
| MACDONALD OPTIONS TITLE LIMITED | Company Secretary | 2015-01-09 | CURRENT | 2003-10-03 | Active | |
| CONTINENTAL TRUSTEES LIMITED | Company Secretary | 2015-01-09 | CURRENT | 1995-03-09 | Active | |
| GLENDORGAL TITLE LIMITED | Company Secretary | 2015-01-09 | CURRENT | 1999-05-04 | Active - Proposal to Strike off | |
| VILLON COUNTRY CLUB APARTMENTS TITLE LIMITED | Company Secretary | 2015-01-09 | CURRENT | 1996-07-15 | Active | |
| GRAIG PARK LIMITED | Company Secretary | 2015-01-09 | CURRENT | 1996-07-05 | Active | |
| PALACE MURREN TITLE LIMITED | Company Secretary | 2015-01-09 | CURRENT | 1998-05-26 | Active - Proposal to Strike off | |
| LIZARD PROPERTY COMPANY LIMITED | Company Secretary | 2015-01-09 | CURRENT | 2001-04-10 | Active | |
| P.T.T. TITLE (NUMBER 4) LIMITED | Company Secretary | 2015-01-09 | CURRENT | 1995-02-20 | Active | |
| P.T.T. 5 LIMITED | Company Secretary | 2015-01-09 | CURRENT | 1995-04-04 | Active | |
| BROAD RAKE LIMITED | Company Secretary | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
| AROMA THYME LIMITED | Company Secretary | 2010-11-05 | CURRENT | 2010-11-05 | Active - Proposal to Strike off | |
| MONTE CARVOEIRO TITLE LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2009-05-22 | Active | |
| VACATION OWNERS LIMITED | Company Secretary | 2007-08-08 | CURRENT | 2007-03-23 | Active | |
| DFPC TITLE LIMITED | Company Secretary | 2007-04-23 | CURRENT | 2007-04-23 | Active | |
| TRIPEX LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2005-04-01 | Active | |
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| ALLAN MVOC LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
| CAPOUL LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
| CLYVE LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
| EAMES MVOC LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
| FREDI LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
| GADSKI LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
| LAURENTS LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
| MARVIN MVOC LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
| BAZIL MVOC LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
| FABBRI LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
| HARROLD LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
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| MANTELLI LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
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| PACAL LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
| QUEPRA SECURITIES LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
| RAQUEP SECURITIES LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
| SHAVIAN LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
| THESPIAN LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
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| YERBA MVOC LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
| RADFORD MVOC LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
| ALBERS LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
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| QUERCIA MVOC LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
| HANSEN MVOC LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
| VOLAPUK LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
| ISALBERTI LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
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| IANE MVOC LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
| KEFIN LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
| BADINI LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
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| PLAZA TITLE LIMITED | Company Secretary | 2005-05-26 | CURRENT | 2005-05-26 | Active | |
| KOS TITLE LIMITED | Company Secretary | 2005-05-26 | CURRENT | 2005-05-26 | Active | |
| LA ORQUIDEA DEVELOPMENTS LTD | Company Secretary | 2005-05-09 | CURRENT | 2005-04-19 | Converted / Closed | |
| GALA TITLE LIMITED | Company Secretary | 2005-02-18 | CURRENT | 2005-02-18 | Active | |
| CRETE RESORTS III TITLE LIMITED | Company Secretary | 2005-01-27 | CURRENT | 2005-01-27 | Active | |
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| HAYLE LIMITED | Company Secretary | 2004-07-26 | CURRENT | 2004-07-26 | Active | |
| JDS 1 LIMITED | Company Secretary | 2004-07-26 | CURRENT | 2004-07-26 | Active | |
| RCI NEXT GENERATION LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2004-03-09 | Active | |
| SUNSET BAY GARAGES LIMITED | Company Secretary | 2004-01-28 | CURRENT | 2004-01-28 | Active | |
| SAINT MAARTEN TITLE LIMITED | Company Secretary | 2003-12-09 | CURRENT | 2003-12-09 | Active | |
| ROWEART LIMITED | Company Secretary | 2003-12-08 | CURRENT | 1996-03-29 | Active | |
| CRETE RESORTS II TITLE LIMITED | Company Secretary | 2003-07-28 | CURRENT | 2003-07-28 | Active | |
| SVC POINTS TITLE LIMITED | Company Secretary | 2003-02-17 | CURRENT | 2003-02-17 | Active | |
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| GVC PALAZZO TITLE LIMITED | Company Secretary | 2002-12-10 | CURRENT | 2002-12-10 | Active | |
| P.T.T.(TITLE) LIMITED | Company Secretary | 2002-12-09 | CURRENT | 1996-10-01 | Active | |
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| FRENCH TITLE LIMITED | Company Secretary | 2002-09-06 | CURRENT | 2002-09-06 | Dissolved 2018-04-03 | |
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| PINE LAKE TITLE LIMITED | Company Secretary | 2002-02-12 | CURRENT | 2002-02-12 | Active | |
| DUCHALLY TITLE LIMITED | Company Secretary | 2001-07-24 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
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| STONECROSS TITLE LIMITED | Company Secretary | 2001-01-22 | CURRENT | 2001-01-22 | Active | |
| DUNE LIMITED | Company Secretary | 2001-01-22 | CURRENT | 2001-01-22 | Active | |
| FIRST NATIONAL TRUSTCO (UK) LIMITED | Company Secretary | 2001-01-09 | CURRENT | 1989-09-21 | Active | |
| SECOND TITLE LIMITED | Company Secretary | 2000-10-05 | CURRENT | 2000-10-05 | Active | |
| CALIFORNIA BEACH TITLE 1 LIMITED | Company Secretary | 2000-10-04 | CURRENT | 2000-10-04 | Active | |
| CALIFORNIA BEACH TITLE 7 LIMITED | Company Secretary | 2000-10-04 | CURRENT | 2000-10-04 | Active | |
| CALIFORNIA BEACH TITLE 5 LIMITED | Company Secretary | 2000-10-04 | CURRENT | 2000-10-04 | Active | |
| CALIFORNIA BEACH TITLE 9 LIMITED | Company Secretary | 2000-10-04 | CURRENT | 2000-10-04 | Active | |
| CALIFORNIA BEACH TITLE 11 LIMITED | Company Secretary | 2000-10-04 | CURRENT | 2000-10-04 | Active | |
| CALIFORNIA BEACH TITLE 2 LIMITED | Company Secretary | 2000-10-04 | CURRENT | 2000-10-04 | Active | |
| CALIFORNIA BEACH TITLE 6 LIMITED | Company Secretary | 2000-10-04 | CURRENT | 2000-10-04 | Active | |
| CALIFORNIA BEACH TITLE 8 LIMITED | Company Secretary | 2000-10-04 | CURRENT | 2000-10-04 | Active | |
| CALIFORNIA BEACH TITLE 3 LIMITED | Company Secretary | 2000-10-04 | CURRENT | 2000-10-04 | Active | |
| CALIFORNIA BEACH TITLE 4 LIMITED | Company Secretary | 2000-10-04 | CURRENT | 2000-10-04 | Active | |
| CALIFORNIA BEACH TITLE 10 LIMITED | Company Secretary | 2000-10-04 | CURRENT | 2000-10-04 | Active | |
| AQUARIUS TITLE LIMITED | Company Secretary | 1999-12-23 | CURRENT | 1999-12-23 | Active - Proposal to Strike off | |
| BELLASOL OWNING LIMITED | Company Secretary | 1999-04-26 | CURRENT | 1996-12-10 | Active | |
| G.V.C. PORTUGAL TITLE LIMITED | Company Secretary | 1999-04-23 | CURRENT | 1999-04-23 | Active - Proposal to Strike off | |
| KENMORE TITLE LIMITED | Company Secretary | 1999-04-08 | CURRENT | 1999-04-08 | Active | |
| KESSLER LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1996-02-28 | Active | |
| SINGBUILD LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1995-08-30 | Active - Proposal to Strike off | |
| ROSSTRADE LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1995-08-30 | Active | |
| UPTON LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1996-01-22 | Active | |
| SADDLEWOOD LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1996-01-22 | Active | |
| ROCKSQUARE LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1996-04-26 | Active | |
| ALEXHALL LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1995-06-21 | Active | |
| GLENFALL LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1996-02-15 | Active | |
| HOLIDAY PROPERTY TRUSTEE LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1985-05-28 | Active | |
| BENISON LIMITED | Company Secretary | 1998-10-29 | CURRENT | 1997-04-08 | Active | |
| ROUNDTOP LIMITED | Company Secretary | 1998-10-29 | CURRENT | 1998-05-01 | Active | |
| HILLS MEADOW LIMITED | Company Secretary | 1998-10-29 | CURRENT | 1996-11-14 | Active | |
| RCI POINTS TITLE LIMITED | Company Secretary | 1998-10-29 | CURRENT | 1997-09-11 | Active | |
| DESTINATIONS TITLE LIMITED | Company Secretary | 1998-10-29 | CURRENT | 1997-08-19 | Active | |
| RYAN BAY TITLE LIMITED | Company Secretary | 1998-10-29 | CURRENT | 1997-09-17 | Active | |
| COMPASS TITLE LIMITED | Company Secretary | 1998-10-29 | CURRENT | 1997-11-24 | Active | |
| TENERIFE SUR TITLE LIMITED | Company Secretary | 1998-10-29 | CURRENT | 1998-04-30 | Active | |
| VACATION CLUB TITLE LIMITED | Company Secretary | 1998-10-29 | CURRENT | 1998-03-19 | Active | |
| BELVIEW TITLE LIMITED | Company Secretary | 1998-10-29 | CURRENT | 1998-08-13 | Active | |
| S.J.V.C. TITLE LIMITED | Company Secretary | 1998-10-29 | CURRENT | 1998-09-02 | Active | |
| CROWNCHARM LIMITED | Company Secretary | 1998-10-29 | CURRENT | 1994-12-06 | Active | |
| MAYONA LIMITED | Company Secretary | 1998-10-29 | CURRENT | 1997-02-21 | Active | |
| LARSDON LIMITED | Company Secretary | 1998-10-29 | CURRENT | 1997-04-08 | Active | |
| LLANGOLLEN TITLE LIMITED | Company Secretary | 1998-10-29 | CURRENT | 1998-04-08 | Active | |
| MINSTRAL LIMITED | Company Secretary | 1998-10-29 | CURRENT | 1998-05-01 | Active | |
| COUNTYVIEW LIMITED | Company Secretary | 1998-10-29 | CURRENT | 1996-11-19 | Active | |
| GREECE TITLE LIMITED | Company Secretary | 1998-10-29 | CURRENT | 1996-12-04 | Liquidation | |
| LHONDHOO TITLE LIMITED | Company Secretary | 1998-10-29 | CURRENT | 1996-11-19 | Active | |
| GLOBAL VACATION CLUB TITLE LIMITED | Company Secretary | 1998-10-29 | CURRENT | 1996-11-20 | Active | |
| PANORMOS BEACH TITLE LIMITED | Company Secretary | 1998-10-29 | CURRENT | 1997-07-10 | Active | |
| ISLEVIEW LIMITED | Company Secretary | 1998-10-29 | CURRENT | 1997-12-04 | Active | |
| MALLARD TITLE LIMITED | Company Secretary | 1998-10-29 | CURRENT | 1997-11-05 | Active | |
| CALIFORNIA TITLE LIMITED | Company Secretary | 1998-10-29 | CURRENT | 1998-03-26 | Active | |
| CRETE RESORTS I TITLE LIMITED | Company Secretary | 1998-10-29 | CURRENT | 1998-05-19 | Active | |
| DESTINATION ASIA TITLE LIMITED | Company Secretary | 1998-10-29 | CURRENT | 1998-06-15 | Active - Proposal to Strike off | |
| ZERO ESTATES LIMITED | Company Secretary | 1998-10-29 | CURRENT | 1998-06-16 | Active | |
| GRAND CLUB TITLE LIMITED | Company Secretary | 1998-10-22 | CURRENT | 1998-10-22 | Active | |
| AUBERON LIMITED | Company Secretary | 1998-10-20 | CURRENT | 1998-10-20 | Active | |
| HALEHART LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1989-09-06 | Dissolved 2015-08-11 | |
| CROSSREALM LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1987-10-01 | Active | |
| DUSKYQUOTE LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1986-06-13 | Active | |
| EXACTHILL LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1986-06-25 | Active | |
| DARTBUY LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1986-06-25 | Active - Proposal to Strike off | |
| DRILLROUTE LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1986-06-13 | Active | |
| EDITSKILL LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1986-06-26 | Active | |
| DIVINEHOME LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1986-07-07 | Active | |
| FIGLAND LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1986-08-05 | Active | |
| ERADALE LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1986-09-08 | Active | |
| DEALERMINSTER LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1986-09-08 | Active | |
| DUTYBRAND LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1987-03-26 | Active - Proposal to Strike off | |
| DICEMON LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1987-04-02 | Active | |
| DAVINEX LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1987-04-29 | Active | |
| DUTYPRIME LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1987-05-18 | Active - Proposal to Strike off | |
| DICEHOME LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1987-05-18 | Active | |
| DUTYCHARM LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1987-05-29 | Active | |
| DOVEPRIME LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1987-10-01 | Active | |
| LONGDAY LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1992-09-01 | Active | |
| DENZONE LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1992-09-09 | Active | |
| FEWTREE LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1992-09-02 | Active | |
| GLENARK LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1992-09-09 | Active | |
| FRILLACE LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1992-09-07 | Active | |
| ROOTSAVE LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1987-01-07 | Active | |
| SHARPDYNE LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1987-02-11 | Active | |
| PRIZETAPE LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1987-04-02 | Active | |
| TWINLAKE LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1992-09-01 | Active | |
| PORTBAY LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1992-09-11 | Active | |
| TUMTUM LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1992-09-08 | Active | |
| WACAMAC LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1992-09-01 | Active | |
| MIDMARK 9 LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1988-08-12 | Active | |
| MIDMARK 10 LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1988-12-01 | Active - Proposal to Strike off | |
| TRUSTMARK 25 LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1989-05-16 | Active - Proposal to Strike off | |
| TRUSTMARK 19 LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1989-09-26 | Active | |
| TRUSTMARK 31 LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1991-04-10 | Active - Proposal to Strike off | |
| TRUSTMARK 29 LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1991-04-10 | Active | |
| CLUB DE MAR TITLE LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1994-11-01 | Active | |
| GRAND VACATION CLUB TITLE LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1996-12-05 | Active | |
| ISLAND TITLE (AB) LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1998-04-08 | Active | |
| MACHRANGE LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1987-03-25 | Active - Proposal to Strike off | |
| GUIDEMAN LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1987-04-03 | Active - Proposal to Strike off | |
| GRACECOMP LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1987-09-30 | Active | |
| CENTORK LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1987-05-01 | Active | |
| CASHCHARM LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1987-04-03 | Active | |
| CANDYGOLD LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1987-05-08 | Active | |
| CALLTRADE LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1992-09-10 | Active | |
| LEDDERHALL LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1992-09-07 | Active | |
| RAPID 973 LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1986-03-04 | Active | |
| GRAPHICBYTE LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1986-06-13 | Active | |
| GUIDEARCH LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1986-08-21 | Active | |
| HALEVEND LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1986-10-10 | Active - Proposal to Strike off | |
| MINTSIGN LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1987-01-20 | Active | |
| CONTACTEYE LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1987-01-29 | Active - Proposal to Strike off | |
| COMETSTONE LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1987-02-04 | Active | |
| ANCAPARK LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1987-02-06 | Active | |
| COMETSERVE LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1987-03-03 | Active | |
| GRACESTONE LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1987-03-09 | Active | |
| GRACEMARKET LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1987-03-11 | Active | |
| CANDYARCH LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1987-03-25 | Active - Proposal to Strike off | |
| HALECHARM LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1987-03-26 | Active | |
| MEDIGUILD LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1987-03-27 | Active | |
| ACCRAHALL LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1987-05-19 | Active - Proposal to Strike off | |
| ACCRAGEM LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1987-05-21 | Active | |
| CAPESAVE LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1987-05-20 | Active - Proposal to Strike off | |
| PRIZEHAVEN LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1987-05-29 | Active | |
| MACHGOLD LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1987-05-29 | Active | |
| BROADHART LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1987-10-14 | Active | |
| INTERDAN LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1992-09-10 | Active | |
| BLAYGOLD LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1992-09-01 | Active | |
| COMPORT LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1992-09-03 | Active | |
| AUTOREFLEX LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1995-05-23 | Active | |
| ARTCROSS LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1996-11-11 | Active - Proposal to Strike off | |
| MIDMARK 2 LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1988-02-08 | Active | |
| MIDMARK 8 LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1988-08-12 | Active - Proposal to Strike off | |
| MIDMARK 15 LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1989-05-12 | Active | |
| MIDMARK 18 LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1989-06-27 | Active | |
| CALA VADELLA TITLE LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1996-02-13 | Active - Proposal to Strike off | |
| BELLA VISTA (MONTE PEGO) TITLE LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1996-07-16 | Active | |
| BON REFERENCE LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1996-10-01 | Active | |
| TALENTMINSTER LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1986-06-13 | Active | |
| RAPID 975 LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1986-03-03 | Active | |
| RAPID 980 LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1986-03-03 | Active | |
| RAPID 978 LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1986-03-03 | Active | |
| RAPID 982 LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1986-03-03 | Active | |
| RAPID 976 LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1986-03-03 | Active | |
| RAPID 979 LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1986-03-03 | Active | |
| RAPID 981 LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1986-03-03 | Active | |
| RAPID 977 LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1986-03-03 | Active | |
| RAPID 974 LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1986-03-03 | Active | |
| PERINOTE LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1986-04-18 | Active | |
| RAPID 1069 LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1986-04-02 | Active | |
| THRILLWORTH LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1986-06-11 | Active | |
| MOSSBYTE LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1986-06-13 | Active | |
| LOGICBYTE LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1986-06-13 | Active | |
| NEUTROSOUND LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1986-06-13 | Active | |
| THERMARACE LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1986-06-26 | Active | |
| JUNEARCH LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1986-06-25 | Active | |
| TUTORBASE LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1986-06-26 | Active | |
| RAPID 1506 LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1986-06-26 | Active | |
| PALMTRONIC LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1986-07-07 | Active | |
| IMAGEGRID LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1986-06-26 | Active | |
| POLYVOX LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1986-07-07 | Active | |
| PRIMOBOND LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1986-07-07 | Active | |
| TUTOREDGE LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1986-06-26 | Active | |
| POLYSET LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1986-08-13 | Active | |
| LAWAID LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1986-08-21 | Active | |
| PREGIFT LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1986-08-21 | Active - Proposal to Strike off | |
| POLYBELL LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1986-08-19 | Active | |
| SHEERHOME LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1987-01-19 | Active - Proposal to Strike off | |
| PRIZESALE LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1987-01-19 | Active | |
| PENTARANGE LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1987-01-09 | Active | |
| NEROWORLD LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1987-02-05 | Active | |
| TOMAFLEET LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1987-02-06 | Active | |
| LACEKIRK LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1987-04-02 | Active | |
| OAKMATIC LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1987-04-03 | Active | |
| TYPOCRAFT LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1987-03-24 | Active - Proposal to Strike off | |
| LACEFORM LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1987-04-15 | Active | |
| RAMDAWN LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1987-05-08 | Active | |
| TEAMPOST LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1987-05-11 | Active - Proposal to Strike off | |
| QUINTBUY LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1987-09-28 | Active | |
| TYPOLODGE LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1987-09-28 | Active | |
| TYERPOINT LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1987-09-30 | Active | |
| OMNIRANGE LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1987-09-30 | Active | |
| TRANSMAN LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1987-09-28 | Active - Proposal to Strike off | |
| FINESET LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1987-09-30 | Active | |
| PORTHEATH LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1987-10-01 | Active - Proposal to Strike off | |
| PRINTARCH LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1987-09-28 | Active | |
| VISTABROOK LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1987-09-30 | Active - Proposal to Strike off | |
| ZEROHEAD LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1986-06-13 | Active | |
| ZETASHEILD LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1986-06-25 | Active | |
| WINGHOME LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1987-05-28 | Active | |
| WINGRISE LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1987-05-28 | Active | |
| WINGWORK LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1987-09-30 | Active | |
| WINNAHOME LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1985-11-14 | Active | |
| GRASS MEADOW LIMITED | Company Secretary | 1998-09-25 | CURRENT | 1997-12-04 | Active | |
| FNTC THIRD NOMINEE LIMITED | Company Secretary | 1998-09-16 | CURRENT | 1992-06-02 | Active | |
| RPG TITLE LIMITED | Company Secretary | 1998-08-07 | CURRENT | 1996-10-01 | Active | |
| PLAYA FLORES TITLE LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Converted / Closed | |
| KERENMORE INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Converted / Closed | |
| KEERNAN INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Converted / Closed | |
| MISSION OAKS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Converted / Closed | |
| NAVY INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Converted / Closed | |
| MICKEE INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Converted / Closed | |
| PERCY INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Converted / Closed | |
| MARPOOL INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Converted / Closed | |
| CHARLTZ INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Converted / Closed | |
| DONNAULD INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Converted / Closed | |
| BRIANNE INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Converted / Closed | |
| VOILE INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Converted / Closed | |
| ISLAND VILLAGE (UNIT TEN) LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Converted / Closed | |
| ISLAND VILLAGE (UNIT TWELVE) LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Converted / Closed | |
| VEDANTA LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Converted / Closed | |
| ISLAND VILLAGE (UNIT FOUR) LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Converted / Closed | |
| ISLAND VILLAGE (UNIT ELEVEN) LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Converted / Closed | |
| DEARDRY LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Converted / Closed | |
| NORBERT INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Converted / Closed | |
| ERVERARD INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Converted / Closed | |
| JEREMEE INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Converted / Closed | |
| BULLIVANT INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Converted / Closed | |
| CASTLEBAY ESTATES LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Converted / Closed | |
| ABERDARON ESTATES LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Converted / Closed | |
| ARFUR INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Converted / Closed | |
| ARTOLA LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Converted / Closed | |
| ASTWOOD ESTATES LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Converted / Closed | |
| LENNEE INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Converted / Closed | |
| OSWALD INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Converted / Closed | |
| QUENTIN RO OASIS INVESTMENTS | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Converted / Closed | |
| RUPERT INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Converted / Closed | |
| SEAMIST INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Converted / Closed | |
| HENNREE INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Converted / Closed | |
| FRANC INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Converted / Closed | |
| GRAYHAM INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Converted / Closed | |
| TENINVEST LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| SPANIEL INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| URRAY ESTATES LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| THIE NY MARREY L LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| WODEN TWO LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| THIE NY MARREY B LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| PUERTO COLON CLUB (TITLE) LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| WHITE SANDS COUNTRY CLUB (FIRST TITLE) LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| BARBRA LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| MARINA PARK TITLE LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| ISLAND VILLAGE (UNIT NINE) LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| ROLIEM ESTATES LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| RIPON MIRAFLORES | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| TROPICAL PARK TITLE LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| MIKOS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| THIE NY MARREY J LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| ISLAND VILLAGE (UNIT SIX) LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| BASLOW ESTATES LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| EXETER LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| SEAWOOD INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| LONGRIVER INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| DUNLIN INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| TRAVERSE INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| KIRE ESTATES LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| JAMTAL LAND SECURITIES LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| BOLTON LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| ESCALIN INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1997-07-15 | Active | |
| DECADE INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1997-07-15 | Active | |
| CRUNCHLEVEL LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1986-04-16 | Active | |
| CUSTOMSPIKE LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1987-03-19 | Active | |
| SAVETREAT LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1991-06-03 | Active | |
| SEARCHAMOUNT LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1991-06-03 | Active | |
| TREWINCE TITLE LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1995-12-01 | Active | |
| FOXHOUND INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| THIE NY CHIBBYR A LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| THIE NY CHIBBYR B LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| STAFFORD CROSS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| SHEEPDOG INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| RED BOLT LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| UPTOWN INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-08-12 | Active | |
| ELKHOUND INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| GLEN FAIRWAYS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| ALSATION INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| TIMRIX LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| PINCHER INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| WEATHERING LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| TENCHCREEK INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| WHIPPET INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| SUNNINGDALE TITLE LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| SIEGFRIED INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| CLUB ALTAMIRA TITLE LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| THIE NY CHIBBYR E LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| SHELDRAKE INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| DENIM FAIRWAYS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| ALGAIDA BAR TITLE LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| ROHOY LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| RUBISLAW MIRAFLORES | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| LEYBOURNE (SIXTH TITLE) LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| LEESIDE JARDINES | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| VARGAS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| THIE NY MARREY M LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| ULVERSTON INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| CLUB VISTA SERENA (TITLE) LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| BEACHSIDE ALGAIDA | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| THIE NY CHIBBYR C LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| WHITE SANDS BEACH CLUB (SECOND TITLE) LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| LEYBOURNE (FOURTH TITLE) LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| SAMURAI MIRAFLORES | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| LEBA DEVELOPMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| WICKALL LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| TIMETRAVEL MATCHROOM LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| LA PINTA TITLE LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| OCEAN VIEW TITLE LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| SUNSET VIEW TITLE LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| THIE NY MARREY K LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| THIE NY MARREY D LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| PARADISE ISLAND TITLE LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| PEBBLE BEACH PROPERTIES LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| NEPTUNO TITLE LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| YOLME HOLMES LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| GOLDEN EAGLE INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| RETRIEVER INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| ISLAND VILLAGE (UNIT ONE) LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| DEVON LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| CHOW INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| AFGHAN INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| KILLANE RIVIERA | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| LYME PARK LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| SALAKA LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| CANROSE LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-29 | Active | |
| WODEN MARINA | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| BLUEBERRY INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| GOLF PARK OWNING LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| CLUB LAS ADELFAS (TITLE) LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| MAZEFIELD LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| THIE NY CHIBBYR D LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| THIE NY MARREY E LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| THIE NY CHIBBYR G LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| TIME VACATION TITLE LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| THIE NY MARREY A LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| DESERT ORCHID LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| CORDITE LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| THIE NY MARREY N LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| SOL RIVER 204 LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| REMUS CASTILLO BEACH | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| SOL RIVER 103 LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| XOE ESTATES LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| SELDALE LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| TONTINE LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| YALMUS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| STRAVAGANZA LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| LEYBOURNE (FIFTH TITLE) LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| NADIR ESTATES LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| GANNET INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| SCRUCIE ESTATES LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| SELYMA ESTATES LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| SUBRO LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| TALLWAY LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| RARUF ESTATES LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| ISLAND VILLAGE (UNIT TWO) LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| ELMCREEK LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| SOL RIVER 202 LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| NORSTAR MATCHROOM INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| TESSIERS (GIBRALTAR) LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| RUSTSTONE PARK LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| CLARIDA LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| CLUB REGENCY (TITLE) LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| BITTERN INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| WHITE SANDS BEACH CLUB (FIRST TITLE) LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| THIE NY CHIBBYR F LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| THIE NY CHIBBYR H LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| THIE NY MARREY G LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| ZORANE LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| LAMPSTONE LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| THIE NY MARREY F LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| CHARISMA INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1997-07-15 | Active | |
| ISLAND VILLAGE (UNIT THREE) LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| FESTINA TORRENT BAY | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| ELMORE PROPERTIES LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1997-07-15 | Active | |
| ZEBORT ESTATES LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| THIE NY MARREY H LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| SCRUBI ESTATES LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| MAROLI ESTATES LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| THIE NY MARREY C LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| TRESANTON PROPERTIES LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| VARLET LOS MOLINOS | Company Secretary | 1998-06-24 | CURRENT | 1997-07-15 | Active | |
| FAMIGLIA LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| SOL RIVER 302 LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| SOL RIVER 108 LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| SOL RIVER 107 LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-29 | Active | |
| LANZTITLE LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1997-07-15 | Active | |
| CORNELIUS INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1997-07-15 | Active | |
| CHARADE INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1997-07-15 | Active | |
| ARKLOW INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1997-07-15 | Active | |
| KERROWDHOO LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1997-07-15 | Active | |
| LOS CLAVELES (ONE) LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1989-09-21 | Active | |
| SUNBEACH TITLE LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1990-08-08 | Active | |
| THE VILLAGE HOLIDAY CLUB LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1992-07-30 | Active | |
| BREWSTER PROPERTIES LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1993-08-25 | Active | |
| TREGENNA TITLE LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1994-05-06 | Active | |
| REGENCY BEACH CLUB OWNERS' ASSOCIATION LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1994-09-22 | Active | |
| STARTIME LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-02-02 | Active | |
| MOVESOLE LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1988-04-25 | Active | |
| CLAMTIP LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1987-05-22 | Active | |
| ASSETEXACT LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1987-04-15 | Active | |
| MERGEFIND LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1987-03-23 | Active | |
| COREWALL LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1987-04-29 | Active | |
| NIPPYSENSE LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1987-04-24 | Active | |
| NOONSTATE LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1988-04-26 | Active | |
| MAGICPERFECT LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1988-04-26 | Active | |
| DRIVEBOX TRADING LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1994-01-26 | Active | |
| NOWJUST TRADING LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1994-01-26 | Active | |
| ESCORTDATA TRADING LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1994-01-26 | Active | |
| AKELD MANOR AND COUNTRY CLUB LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1995-03-22 | Active - Proposal to Strike off | |
| DOBERMAN INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| POCHARD INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| LEYBOURNE (THIRD TITLE) LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| EL PALMERAL BEACH CLUB TITLE LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| ORO NEGRO (TITLE) LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| KELPIE INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| HOBBY INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| EFFEL LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| PARTRIDGE INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| MATCHROOM COUNTRY CLUB (SECOND TITLE) LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| GLADSTONE AUGUSTA | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| LEYBOURNE (SECOND TITLE) LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| MAGDALEN LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| BASSET INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| CRANTHORNE LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| POWTHER INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-29 | Active | |
| NEWSIDE LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| POITOU ESTATES LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| ANDEMAR LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| DIPPER INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| BRUFFY ESTATES LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| BRUMBIT ESTATES LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| METROPOLIS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| LEYBOURNE SEVENTH (TITLE) LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| LEYBOURNE CARMEN LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| MARIPOSA DEL SOL TITLE LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| COLLIE INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| JESANITZ LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| ISLAND VILLAGE (UNIT SEVENTEEN) LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| ISLAND VILLAGE (UNIT SEVEN) LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| BEZIQUE LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| ASPATRIA ESTATES LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| ANDANTE PROPERTIES LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| AGETHA LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| KIDSWOOD LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| ISLAND VILLAGE (UNIT FIVE) LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| JOHARDI INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1997-07-15 | Active | |
| NIMBUS INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1997-07-15 | Active | |
| EPICURUS INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1997-07-15 | Active | |
| FRESHGATE LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1997-07-15 | Active | |
| IVER INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| EL BERIL TITLE LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| GREAT DANE INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| POWDERHALL LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| NECTAR INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| P.T.T. TITLE (NUMBER 2) LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| DACHSHUND INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| ASHRIDGE TRADING & CONSULTANTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1997-07-15 | Active | |
| DIAGONAL INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1997-07-15 | Active | |
| BULLFINCH INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| CRESCENT LOS MOLINOS CONSULTANTS | Company Secretary | 1998-06-24 | CURRENT | 1997-07-15 | Active | |
| BOUGAINVILLIER LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| CHOUGH INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| ISLAND VILLAGE (UNIT SIXTEEN) LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| BRACKEN VISTAFLOR | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| ISLAND VILLAGE (UNIT FIFTEEN) LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| FRANSEEN LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| MBCC (1) LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| NIGG ESTATES LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| ISLAND VILLAGE (UNIT EIGHT) LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| DRAGNALL INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1997-07-15 | Active | |
| CASTON ESTATES LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-10-01 | Active | |
| CORNWALL MONTE HOMEOWNERS | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| MAUVE INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1997-07-15 | Active | |
| CINDEE LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-11-01 | Active | |
| ACORN PUEBLO EVITA INVESTMENTS | Company Secretary | 1998-06-24 | CURRENT | 1997-07-15 | Active | |
| GALAXY LOS MOLINOS SERVICES | Company Secretary | 1998-06-24 | CURRENT | 1997-07-15 | Active | |
| CROWNWOOD INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1997-07-15 | Active | |
| NEMESIA INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1997-07-15 | Active | |
| NABIS INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1997-07-15 | Active | |
| ALGRIM INVESTMENTS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1997-07-15 | Active | |
| LOS CLAVELES (FOUR) LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1989-10-05 | Active | |
| LOS CLAVELES (TWO) LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1989-09-27 | Active | |
| LOS CLAVELES (THREE) LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1989-10-09 | Active | |
| LOS CLAVELES (FIVE) LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1989-11-01 | Active | |
| ISLAND TITLE LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1993-07-28 | Active | |
| L.A. TITLE LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1994-02-28 | Active | |
| OLIVA BEACH CLUB TITLE LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1994-11-21 | Active | |
| HERHAC LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1994-09-22 | Active | |
| BROCKWOOD HALL TITLE LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1995-12-13 | Active | |
| SIMPLEMATCH LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1991-06-03 | Active | |
| REVISEASSIST LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1991-06-03 | Active | |
| ORBITEARTH LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1987-02-09 | Active | |
| TAKEYEAR LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1987-02-09 | Active | |
| THEMEREMOTE LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1987-03-25 | Active | |
| SPIRALPROFIT LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1987-03-17 | Active | |
| STATKEEN LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1987-03-19 | Active | |
| PHANTOMROUT LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1987-03-20 | Active | |
| VENTURENET LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1987-03-26 | Active | |
| SPENDSCRATCH LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1987-04-01 | Active | |
| TRYHIVE LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1987-04-09 | Active | |
| ULTRABID LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1987-04-23 | Active | |
| SWAPIMPACT LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1987-05-01 | Active | |
| TURNTHRIVE LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1987-04-23 | Active | |
| KNACKTURN LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1987-05-14 | Active | |
| SOURCETRIPLE LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1987-06-03 | Active | |
| MULTILONG LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1988-04-25 | Active | |
| MOVESILVER LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1988-04-25 | Active | |
| LUXMARGIN LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1988-04-26 | Active | |
| LUXMASS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1988-04-26 | Active | |
| VELPA LIMITED | Director | 2018-06-22 | CURRENT | 2018-06-22 | Active - Proposal to Strike off | |
| AMNEAL UK HOLDING COMPANY LIMITED | Director | 2018-02-05 | CURRENT | 2017-12-18 | Active | |
| SILENCIO TITLE LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active - Proposal to Strike off | |
| THE ST JOHNS HOTEL SOLIHULL LIMITED | Director | 2017-11-30 | CURRENT | 2007-07-13 | Active | |
| CITY PROPERTIES (NO.1) LIMITED | Director | 2017-09-01 | CURRENT | 1996-12-06 | Active | |
| FCH3 (UK) LIMITED | Director | 2017-08-16 | CURRENT | 2017-08-16 | Liquidation | |
| CAINS FIDUCIARIES (UK) LIMITED | Director | 2017-06-30 | CURRENT | 2016-08-18 | Active - Proposal to Strike off | |
| GRAIG PARK LIMITED | Director | 2016-12-30 | CURRENT | 1996-07-05 | Active | |
| XENMAL UK LTD | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
| SAVOY VACATION CLUB LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
| FCH1 (UK) LIMITED | Director | 2016-08-15 | CURRENT | 2016-02-27 | Active | |
| FCH2 (UK) LIMITED | Director | 2016-08-15 | CURRENT | 2016-02-24 | Active | |
| IQ EQ GLOBAL (UK) LIMITED | Director | 2016-07-31 | CURRENT | 2014-09-09 | Active | |
| IQ EQ SECRETARIES (UK) LIMITED | Director | 2016-07-28 | CURRENT | 2014-10-07 | Active | |
| PARK STREET TITLE LIMITED | Director | 2016-06-06 | CURRENT | 2016-06-06 | Active | |
| PALAZZO AT SORIANO TITLE LIMITED | Director | 2015-09-08 | CURRENT | 2015-08-27 | Active | |
| CROWNCHARM LIMITED | Director | 2015-03-20 | CURRENT | 1994-12-06 | Active | |
| HOLIDAY PROPERTY TRUSTEE LIMITED | Director | 2015-03-20 | CURRENT | 1985-05-28 | Active | |
| MACDONALD OPTIONS TITLE LIMITED | Director | 2015-01-09 | CURRENT | 2003-10-03 | Active | |
| CONTINENTAL TRUSTEES LIMITED | Director | 2015-01-09 | CURRENT | 1995-03-09 | Active | |
| VILLON COUNTRY CLUB APARTMENTS TITLE LIMITED | Director | 2015-01-09 | CURRENT | 1996-07-15 | Active | |
| P.T.T. TITLE (NUMBER 4) LIMITED | Director | 2015-01-09 | CURRENT | 1995-02-20 | Active | |
| P.T.T. 5 LIMITED | Director | 2015-01-09 | CURRENT | 1995-04-04 | Active | |
| DECADE PROPERTY INVESTMENTS LIMITED | Director | 2014-12-08 | CURRENT | 1994-07-06 | Active | |
| IQ EQ (UK) SERVICES LIMITED | Director | 2014-08-01 | CURRENT | 2012-12-17 | Active | |
| BROAD RAKE LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
| CRAIGENDARROCH SUITES TITLE LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
| REGENCY BEACH CLUB OWNERS' ASSOCIATION LIMITED | Director | 2012-12-20 | CURRENT | 1994-09-22 | Active | |
| NRRC 12 LIMITED | Director | 2012-02-22 | CURRENT | 2012-02-22 | Active | |
| PINE CLIFFS PREMIER CLUB COMPANY LIMITED | Director | 2012-01-27 | CURRENT | 2012-01-27 | Active - Proposal to Strike off | |
| COMBINED RESORTS HOLIDAY POINTS CLUB LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Active | |
| NRRC 11 LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
| NRRC 10 LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
| COMPASS DESTINATIONS LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active - Proposal to Strike off | |
| MONTE CARVOEIRO TITLE LIMITED | Director | 2009-05-22 | CURRENT | 2009-05-22 | Active | |
| GRAND POINTS TITLE LIMITED | Director | 2007-10-31 | CURRENT | 2002-06-18 | Active | |
| OPTIMUM VENTURES LIMITED | Director | 2007-08-17 | CURRENT | 2004-11-09 | Active | |
| GRASS MEADOW LIMITED | Director | 2007-06-13 | CURRENT | 1997-12-04 | Active | |
| DFPC TITLE LIMITED | Director | 2007-04-23 | CURRENT | 2007-04-23 | Active | |
| TRIPEX LIMITED | Director | 2007-04-13 | CURRENT | 2005-04-01 | Active | |
| NEMESIA INVESTMENTS LIMITED | Director | 2007-02-07 | CURRENT | 1997-07-15 | Active | |
| BLUESKIES PROPERTIES LIMITED | Director | 2006-07-07 | CURRENT | 2006-07-07 | Active | |
| HALEHART LIMITED | Director | 2006-04-25 | CURRENT | 1989-09-06 | Dissolved 2015-08-11 | |
| ISLAND TITLE (AB) LIMITED | Director | 2006-04-25 | CURRENT | 1998-04-08 | Active | |
| MIDMARK 2 LIMITED | Director | 2006-04-25 | CURRENT | 1988-02-08 | Active | |
| ISLAND TITLE LIMITED | Director | 2006-04-25 | CURRENT | 1993-07-28 | Active | |
| COUNTYVIEW LIMITED | Director | 2006-04-25 | CURRENT | 1996-11-19 | Active | |
| MALLARD TITLE LIMITED | Director | 2006-04-25 | CURRENT | 1997-11-05 | Active | |
| CALIFORNIA TITLE LIMITED | Director | 2006-04-25 | CURRENT | 1998-03-26 | Active | |
| ZEND MVOC LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
| ALLAN MVOC LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
| CAPOUL LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
| CLYVE LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
| EAMES MVOC LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
| FREDI LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
| GADSKI LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
| LAURENTS LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
| MARVIN MVOC LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
| BAZIL MVOC LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
| FABBRI LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
| HARROLD LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
| JACOBY LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
| JAYMES LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
| MANTELLI LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
| NAST LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
| OBER MVOC LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
| PACAL LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
| QUEPRA SECURITIES LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
| RAQUEP SECURITIES LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
| SHAVIAN LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
| THESPIAN LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
| GYLES LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
| YERBA MVOC LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
| RADFORD MVOC LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
| ALBERS LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
| UTOPIAN MVOC LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
| LABI MVOC LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
| WALLOON LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
| QUERCIA MVOC LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
| HANSEN MVOC LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
| VOLAPUK LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
| ISALBERTI LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
| DADDI LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
| IANE MVOC LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
| KEFIN LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
| BADINI LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
| EDWOOD MVOC LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
| DAYVID LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
| DRAGNALL INVESTMENTS LIMITED | Director | 2005-11-17 | CURRENT | 1997-07-15 | Active | |
| ISLAND VILLAGE (UNIT TEN) LIMITED | Director | 2005-08-26 | CURRENT | 1996-11-01 | Converted / Closed | |
| ISLAND VILLAGE (UNIT TWELVE) LIMITED | Director | 2005-08-26 | CURRENT | 1996-11-01 | Converted / Closed | |
| ISLAND VILLAGE (UNIT FOUR) LIMITED | Director | 2005-08-26 | CURRENT | 1996-11-01 | Converted / Closed | |
| ISLAND VILLAGE (UNIT ELEVEN) LIMITED | Director | 2005-08-26 | CURRENT | 1996-11-01 | Converted / Closed | |
| ISLAND VILLAGE (UNIT NINE) LIMITED | Director | 2005-08-26 | CURRENT | 1996-11-01 | Active | |
| TROPICAL PARK TITLE LIMITED | Director | 2005-08-26 | CURRENT | 1996-10-01 | Active | |
| ISLAND VILLAGE (UNIT SIX) LIMITED | Director | 2005-08-26 | CURRENT | 1996-11-01 | Active | |
| RED BOLT LIMITED | Director | 2005-08-26 | CURRENT | 1996-10-01 | Active | |
| CLUB VISTA SERENA (TITLE) LIMITED | Director | 2005-08-26 | CURRENT | 1996-10-01 | Active | |
| LA PINTA TITLE LIMITED | Director | 2005-08-26 | CURRENT | 1996-10-01 | Active | |
| SUNSET VIEW TITLE LIMITED | Director | 2005-08-26 | CURRENT | 1996-10-01 | Active | |
| ISLAND VILLAGE (UNIT ONE) LIMITED | Director | 2005-08-26 | CURRENT | 1996-11-01 | Active | |
| SALAKA LIMITED | Director | 2005-08-26 | CURRENT | 1996-11-01 | Active | |
| TONTINE LIMITED | Director | 2005-08-26 | CURRENT | 1996-11-01 | Active | |
| ISLAND VILLAGE (UNIT TWO) LIMITED | Director | 2005-08-26 | CURRENT | 1996-11-01 | Active | |
| CLUB REGENCY (TITLE) LIMITED | Director | 2005-08-26 | CURRENT | 1996-10-01 | Active | |
| ISLAND VILLAGE (UNIT THREE) LIMITED | Director | 2005-08-26 | CURRENT | 1996-11-01 | Active | |
| FESTINA TORRENT BAY | Director | 2005-08-26 | CURRENT | 1996-11-01 | Active | |
| BAHIA BLANCA CLUB COMPANY "A" LIMITED | Director | 2005-08-26 | CURRENT | 1998-09-14 | Active | |
| SON PARC OWNING LIMITED | Director | 2005-08-26 | CURRENT | 2005-05-26 | Active | |
| ORO NEGRO (TITLE) LIMITED | Director | 2005-08-26 | CURRENT | 1996-11-01 | Active | |
| GLADSTONE AUGUSTA | Director | 2005-08-26 | CURRENT | 1996-11-01 | Active | |
| ANDEMAR LIMITED | Director | 2005-08-26 | CURRENT | 1996-11-01 | Active | |
| ISLAND VILLAGE (UNIT SEVENTEEN) LIMITED | Director | 2005-08-26 | CURRENT | 1996-11-01 | Active | |
| ISLAND VILLAGE (UNIT SEVEN) LIMITED | Director | 2005-08-26 | CURRENT | 1996-11-01 | Active | |
| ISLAND VILLAGE (UNIT FIVE) LIMITED | Director | 2005-08-26 | CURRENT | 1996-11-01 | Active | |
| BOUGAINVILLIER LIMITED | Director | 2005-08-26 | CURRENT | 1996-10-01 | Active | |
| ISLAND VILLAGE (UNIT SIXTEEN) LIMITED | Director | 2005-08-26 | CURRENT | 1996-11-01 | Active | |
| ISLAND VILLAGE (UNIT FIFTEEN) LIMITED | Director | 2005-08-26 | CURRENT | 1996-11-01 | Active | |
| ISLAND VILLAGE (UNIT EIGHT) LIMITED | Director | 2005-08-26 | CURRENT | 1996-11-01 | Active | |
| BELLASOL OWNING LIMITED | Director | 2005-08-26 | CURRENT | 1996-12-10 | Active | |
| WILSON ARGUS LIMITED | Director | 2005-08-16 | CURRENT | 2003-10-08 | Active - Proposal to Strike off | |
| BULLFINCH INVESTMENTS LIMITED | Director | 2005-08-11 | CURRENT | 1996-10-01 | Active | |
| LA ORQUIDEA DEVELOPMENTS LTD | Director | 2005-05-09 | CURRENT | 2005-04-19 | Converted / Closed | |
| GALA TITLE LIMITED | Director | 2005-03-22 | CURRENT | 2005-02-18 | Active | |
| TEALLACH SOFTWARE LIMITED | Director | 2004-09-06 | CURRENT | 2004-09-06 | Active | |
| HAYLE LIMITED | Director | 2004-07-26 | CURRENT | 2004-07-26 | Active | |
| JDS 1 LIMITED | Director | 2004-07-26 | CURRENT | 2004-07-26 | Active | |
| RCI NEXT GENERATION LIMITED | Director | 2004-03-09 | CURRENT | 2004-03-09 | Active | |
| MAGDALEN LIMITED | Director | 2003-02-12 | CURRENT | 1996-11-01 | Active | |
| ANDREW PROPERTIES LIMITED | Director | 2003-01-30 | CURRENT | 1997-01-10 | Active | |
| SANTOS LIMITED | Director | 2002-10-17 | CURRENT | 2002-10-17 | Active | |
| CLUB 13 LIMITED | Director | 2001-03-20 | CURRENT | 1985-02-28 | Active | |
| FNTC THIRD NOMINEE LIMITED | Director | 1998-09-16 | CURRENT | 1992-06-02 | Active | |
| ESCALIN INVESTMENTS LIMITED | Director | 1998-06-02 | CURRENT | 1997-07-15 | Active | |
| JOHARDI INVESTMENTS LIMITED | Director | 1998-06-02 | CURRENT | 1997-07-15 | Active | |
| WANGFORD ESTATES LIMITED | Director | 1998-06-01 | CURRENT | 1997-07-15 | Converted / Closed | |
| LAMPORT SWAN HOLIDAY | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
| WELWYN LIMITED | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
| DECADE INVESTMENTS LIMITED | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
| CHARISMA INVESTMENTS LIMITED | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
| ELMORE PROPERTIES LIMITED | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
| VARLET LOS MOLINOS | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
| WANTAGE PROPERTY LIMITED | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
| CORNELIUS INVESTMENTS LIMITED | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
| CHARADE INVESTMENTS LIMITED | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
| ARKLOW INVESTMENTS LIMITED | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
| ADELPHI ALEGRIA PROPERTIES | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
| CARTAYA LIMITED | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
| KERROWDHOO LIMITED | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
| NIMBUS INVESTMENTS LIMITED | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
| EPICURUS INVESTMENTS LIMITED | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
| FRESHGATE LIMITED | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
| ASHRIDGE TRADING & CONSULTANTS LIMITED | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
| DIAGONAL INVESTMENTS LIMITED | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
| MAUVE INVESTMENTS LIMITED | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
| ACORN PUEBLO EVITA INVESTMENTS | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
| GALAXY LOS MOLINOS SERVICES | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
| NABIS INVESTMENTS LIMITED | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
| ALGRIM INVESTMENTS LIMITED | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
| LANZTITLE LIMITED | Director | 1998-01-01 | CURRENT | 1997-07-15 | Active | |
| CRESCENT LOS MOLINOS CONSULTANTS | Director | 1998-01-01 | CURRENT | 1997-07-15 | Active | |
| CROWNWOOD INVESTMENTS LIMITED | Director | 1998-01-01 | CURRENT | 1997-07-15 | Active | |
| FIRST NATIONAL TRUSTCO (UK) LIMITED | Director | 1997-07-15 | CURRENT | 1989-09-21 | Active | |
| IQ EQ HOLDINGS (UK) LIMITED | Director | 1997-06-30 | CURRENT | 1997-06-24 | Active | |
| FOUR SEASONS COUNTRY CLUB MARBELLA (ESTATES) LIMITED | Director | 1997-01-23 | CURRENT | 1996-12-30 | Active | |
| CANROSE LIMITED | Director | 1996-12-27 | CURRENT | 1996-11-29 | Active | |
| TESSIERS (GIBRALTAR) LIMITED | Director | 1996-12-27 | CURRENT | 1996-11-01 | Active | |
| SOL RIVER 107 LIMITED | Director | 1996-12-27 | CURRENT | 1996-11-29 | Active | |
| POWTHER INVESTMENTS LIMITED | Director | 1996-12-27 | CURRENT | 1996-11-29 | Active | |
| SOL RIVER 108 LIMITED | Director | 1996-12-24 | CURRENT | 1996-11-01 | Active | |
| SOL RIVER 204 LIMITED | Director | 1996-12-23 | CURRENT | 1996-11-01 | Active | |
| SOL RIVER 103 LIMITED | Director | 1996-12-23 | CURRENT | 1996-11-01 | Active | |
| SOL RIVER 202 LIMITED | Director | 1996-12-23 | CURRENT | 1996-11-01 | Active | |
| SOL RIVER 302 LIMITED | Director | 1996-12-23 | CURRENT | 1996-11-01 | Active | |
| VEDANTA LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Converted / Closed | |
| DEARDRY LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Converted / Closed | |
| CASTLEBAY ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Converted / Closed | |
| ABERDARON ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Converted / Closed | |
| ARTOLA LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Converted / Closed | |
| ASTWOOD ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Converted / Closed | |
| URRAY ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
| THIE NY MARREY L LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
| WODEN TWO LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
| THIE NY MARREY B LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
| BARBRA LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
| ROLIEM ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
| RIPON MIRAFLORES | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
| THIE NY MARREY J LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
| BASLOW ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
| EXETER LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
| KIRE ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
| JAMTAL LAND SECURITIES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
| BOLTON LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
| RUBISLAW MIRAFLORES | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
| LEESIDE JARDINES | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
| THIE NY MARREY M LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
| BEACHSIDE ALGAIDA | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
| SAMURAI MIRAFLORES | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
| WICKALL LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
| THIE NY MARREY K LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
| THIE NY MARREY D LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
| PEBBLE BEACH PROPERTIES LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
| YOLME HOLMES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
| DEVON LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
| KILLANE RIVIERA | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
| WODEN MARINA | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
| GOLF PARK OWNING LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
| MAZEFIELD LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
| THIE NY MARREY E LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
| THIE NY MARREY A LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
| CORDITE LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
| THIE NY MARREY N LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
| REMUS CASTILLO BEACH | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
| XOE ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
| SELDALE LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
| YALMUS LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
| STRAVAGANZA LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
| NADIR ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
| SCRUCIE ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
| SELYMA ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
| TALLWAY LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
| RARUF ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
| THIE NY MARREY G LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
| ZORANE LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
| LAMPSTONE LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
| THIE NY MARREY F LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
| ZEBORT ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
| THIE NY MARREY H LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
| SCRUBI ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
| MAROLI ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
| THIE NY MARREY C LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
| TRESANTON PROPERTIES LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
| FAMIGLIA LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
| EFFEL LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
| NEWSIDE LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
| POITOU ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
| BRUFFY ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
| BRUMBIT ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
| JESANITZ LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
| BEZIQUE LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
| ASPATRIA ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
| ANDANTE PROPERTIES LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
| AGETHA LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
| KIDSWOOD LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
| BRACKEN VISTAFLOR | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
| FRANSEEN LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
| MBCC (1) LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
| NIGG ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
| CASTON ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
| CORNWALL MONTE HOMEOWNERS | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
| CINDEE LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
| MISSION OAKS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Converted / Closed | |
| NAVY INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Converted / Closed | |
| MICKEE INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Converted / Closed | |
| PERCY INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Converted / Closed | |
| MARPOOL INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Converted / Closed | |
| CHARLTZ INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Converted / Closed | |
| DONNAULD INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Converted / Closed | |
| BRIANNE INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Converted / Closed | |
| VOILE INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Converted / Closed | |
| NORBERT INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Converted / Closed | |
| ERVERARD INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Converted / Closed | |
| BULLIVANT INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Converted / Closed | |
| ARFUR INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Converted / Closed | |
| OSWALD INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Converted / Closed | |
| QUENTIN RO OASIS INVESTMENTS | Director | 1996-11-18 | CURRENT | 1996-10-01 | Converted / Closed | |
| RUPERT INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Converted / Closed | |
| SEAMIST INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Converted / Closed | |
| WHITE SANDS COUNTRY CLUB (FIRST TITLE) LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| MARINA PARK TITLE LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| MIKOS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| LONGRIVER INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| DUNLIN INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| TRAVERSE INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| ELKHOUND INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| GLEN FAIRWAYS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| RPG TITLE LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| ALSATION INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| WEATHERING LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| WHIPPET INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| CLUB ALTAMIRA TITLE LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| THIE NY CHIBBYR E LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| DENIM FAIRWAYS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| P.T.T.(TITLE) LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| ALGAIDA BAR TITLE LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| ROHOY LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| LEYBOURNE (SIXTH TITLE) LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| VARGAS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| ULVERSTON INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| THIE NY CHIBBYR C LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| WHITE SANDS BEACH CLUB (SECOND TITLE) LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| TIMETRAVEL MATCHROOM LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| PARADISE ISLAND TITLE LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| NEPTUNO TITLE LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| GOLDEN EAGLE INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| RETRIEVER INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| CHOW INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| AFGHAN INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| LYME PARK LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| BLUEBERRY INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| CLUB LAS ADELFAS (TITLE) LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| THIE NY CHIBBYR D LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| THIE NY CHIBBYR G LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| TIME VACATION TITLE LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| DESERT ORCHID LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| NORSTAR MATCHROOM INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| RUSTSTONE PARK LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| CLARIDA LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| BITTERN INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| WHITE SANDS BEACH CLUB (FIRST TITLE) LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| THIE NY CHIBBYR F LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| THIE NY CHIBBYR H LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| POCHARD INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| LEYBOURNE (THIRD TITLE) LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| PARTRIDGE INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| MATCHROOM COUNTRY CLUB (SECOND TITLE) LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| LEYBOURNE (SECOND TITLE) LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| BASSET INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| CRANTHORNE LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| METROPOLIS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| LEYBOURNE SEVENTH (TITLE) LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| LEYBOURNE CARMEN LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| MARIPOSA DEL SOL TITLE LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| COLLIE INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| POWDERHALL LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| NECTAR INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| P.T.T. TITLE (NUMBER 2) LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| DACHSHUND INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| CHOUGH INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
| PLAYA FLORES TITLE LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Converted / Closed | |
| KERENMORE INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Converted / Closed | |
| KEERNAN INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Converted / Closed | |
| JEREMEE INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Converted / Closed | |
| LENNEE INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Converted / Closed | |
| HENNREE INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Converted / Closed | |
| FRANC INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Converted / Closed | |
| GRAYHAM INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Converted / Closed | |
| TENINVEST LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
| SPANIEL INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
| PUERTO COLON CLUB (TITLE) LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
| SEAWOOD INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
| FOXHOUND INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
| THIE NY CHIBBYR A LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
| THIE NY CHIBBYR B LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
| STAFFORD CROSS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
| SHEEPDOG INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
| TIMRIX LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
| PINCHER INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
| TENCHCREEK INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
| SUNNINGDALE TITLE LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
| SIEGFRIED INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
| SHELDRAKE INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
| LEYBOURNE (FOURTH TITLE) LIMITED | Director | 1996-11-15 | CURRENT | 1996-11-01 | Active | |
| LEBA DEVELOPMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
| OCEAN VIEW TITLE LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
| LEYBOURNE (FIFTH TITLE) LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
| GANNET INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
| SUBRO LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
| ELMCREEK LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
| DOBERMAN INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
| EL PALMERAL BEACH CLUB TITLE LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
| KELPIE INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
| HOBBY INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
| DIPPER INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
| IVER INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
| EL BERIL TITLE LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
| GREAT DANE INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
| UPTOWN INVESTMENTS LIMITED | Director | 1996-09-03 | CURRENT | 1996-08-12 | Active | |
| CLUB CALA BLANCA LIMITED | Director | 1990-01-23 | CURRENT | 1990-01-23 | Active | |
| XENMAL UK LTD | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
| SAVOY VACATION CLUB LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
| FCH1 (UK) LIMITED | Director | 2016-04-28 | CURRENT | 2016-02-27 | Active | |
| FCH2 (UK) LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
| AUSENCO GLOBAL SERVICES LIMITED | Director | 2015-11-26 | CURRENT | 2014-10-23 | Liquidation | |
| GENTING AMERICAS HOLDINGS LIMITED | Director | 2015-09-01 | CURRENT | 2015-08-05 | Active | |
| MACDONALD OPTIONS TITLE LIMITED | Director | 2015-01-09 | CURRENT | 2003-10-03 | Active | |
| CONTINENTAL TRUSTEES LIMITED | Director | 2015-01-09 | CURRENT | 1995-03-09 | Active | |
| VILLON COUNTRY CLUB APARTMENTS TITLE LIMITED | Director | 2015-01-09 | CURRENT | 1996-07-15 | Active | |
| P.T.T. TITLE (NUMBER 4) LIMITED | Director | 2015-01-09 | CURRENT | 1995-02-20 | Active | |
| P.T.T. 5 LIMITED | Director | 2015-01-09 | CURRENT | 1995-04-04 | Active | |
| HALEHART LIMITED | Director | 2014-05-13 | CURRENT | 1989-09-06 | Dissolved 2015-08-11 | |
| ZEND MVOC LIMITED | Director | 2014-05-13 | CURRENT | 2005-12-22 | Converted / Closed | |
| PLAYA FLORES TITLE LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Converted / Closed | |
| KERENMORE INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Converted / Closed | |
| KEERNAN INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Converted / Closed | |
| MISSION OAKS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Converted / Closed | |
| NAVY INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Converted / Closed | |
| MICKEE INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Converted / Closed | |
| PERCY INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Converted / Closed | |
| MARPOOL INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Converted / Closed | |
| CHARLTZ INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Converted / Closed | |
| DONNAULD INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Converted / Closed | |
| BRIANNE INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Converted / Closed | |
| ISLAND VILLAGE (UNIT TEN) LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Converted / Closed | |
| ISLAND VILLAGE (UNIT TWELVE) LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Converted / Closed | |
| ISLAND VILLAGE (UNIT FOUR) LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Converted / Closed | |
| ISLAND VILLAGE (UNIT ELEVEN) LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Converted / Closed | |
| DEARDRY LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Converted / Closed | |
| WANGFORD ESTATES LIMITED | Director | 2014-05-13 | CURRENT | 1997-07-15 | Converted / Closed | |
| NORBERT INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Converted / Closed | |
| ERVERARD INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Converted / Closed | |
| JEREMEE INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Converted / Closed | |
| LAMPORT SWAN HOLIDAY | Director | 2014-05-13 | CURRENT | 1997-07-15 | Active | |
| ALLAN MVOC LIMITED | Director | 2014-05-13 | CURRENT | 2005-12-22 | Converted / Closed | |
| CAPOUL LIMITED | Director | 2014-05-13 | CURRENT | 2005-12-22 | Converted / Closed | |
| CASTLEBAY ESTATES LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Converted / Closed | |
| CLYVE LIMITED | Director | 2014-05-13 | CURRENT | 2005-12-22 | Converted / Closed | |
| EAMES MVOC LIMITED | Director | 2014-05-13 | CURRENT | 2005-12-22 | Converted / Closed | |
| FREDI LIMITED | Director | 2014-05-13 | CURRENT | 2005-12-22 | Converted / Closed | |
| GADSKI LIMITED | Director | 2014-05-13 | CURRENT | 2005-12-22 | Converted / Closed | |
| LA ORQUIDEA DEVELOPMENTS LTD | Director | 2014-05-13 | CURRENT | 2005-04-19 | Converted / Closed | |
| LAURENTS LIMITED | Director | 2014-05-13 | CURRENT | 2005-12-22 | Converted / Closed | |
| MARVIN MVOC LIMITED | Director | 2014-05-13 | CURRENT | 2005-12-22 | Converted / Closed | |
| ABERDARON ESTATES LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Converted / Closed | |
| ARFUR INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Converted / Closed | |
| ASTWOOD ESTATES LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Converted / Closed | |
| BAZIL MVOC LIMITED | Director | 2014-05-13 | CURRENT | 2005-12-22 | Converted / Closed | |
| FABBRI LIMITED | Director | 2014-05-13 | CURRENT | 2005-12-22 | Converted / Closed | |
| HARROLD LIMITED | Director | 2014-05-13 | CURRENT | 2005-12-22 | Converted / Closed | |
| JACOBY LIMITED | Director | 2014-05-13 | CURRENT | 2005-12-22 | Converted / Closed | |
| JAYMES LIMITED | Director | 2014-05-13 | CURRENT | 2005-12-22 | Converted / Closed | |
| LENNEE INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Converted / Closed | |
| MANTELLI LIMITED | Director | 2014-05-13 | CURRENT | 2005-12-22 | Converted / Closed | |
| NAST LIMITED | Director | 2014-05-13 | CURRENT | 2005-12-22 | Converted / Closed | |
| OBER MVOC LIMITED | Director | 2014-05-13 | CURRENT | 2005-12-22 | Converted / Closed | |
| OSWALD INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Converted / Closed | |
| PACAL LIMITED | Director | 2014-05-13 | CURRENT | 2005-12-22 | Converted / Closed | |
| QUENTIN RO OASIS INVESTMENTS | Director | 2014-05-13 | CURRENT | 1996-10-01 | Converted / Closed | |
| QUEPRA SECURITIES LIMITED | Director | 2014-05-13 | CURRENT | 2005-12-22 | Converted / Closed | |
| RAQUEP SECURITIES LIMITED | Director | 2014-05-13 | CURRENT | 2005-12-22 | Converted / Closed | |
| RUPERT INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Converted / Closed | |
| SEAMIST INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Converted / Closed | |
| SHAVIAN LIMITED | Director | 2014-05-13 | CURRENT | 2005-12-22 | Converted / Closed | |
| THESPIAN LIMITED | Director | 2014-05-13 | CURRENT | 2005-12-22 | Converted / Closed | |
| HENNREE INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Converted / Closed | |
| FRANC INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Converted / Closed | |
| GRAYHAM INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Converted / Closed | |
| GRASS MEADOW LIMITED | Director | 2014-05-13 | CURRENT | 1997-12-04 | Active | |
| TENINVEST LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| SPANIEL INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| URRAY ESTATES LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| WELWYN LIMITED | Director | 2014-05-13 | CURRENT | 1997-07-15 | Active | |
| THIE NY MARREY L LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| WODEN TWO LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| THIE NY MARREY B LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| PUERTO COLON CLUB (TITLE) LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| WHITE SANDS COUNTRY CLUB (FIRST TITLE) LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| BARBRA LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| MARINA PARK TITLE LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| ISLAND VILLAGE (UNIT NINE) LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| ROLIEM ESTATES LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| RIPON MIRAFLORES | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| TROPICAL PARK TITLE LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| MIKOS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| THIE NY MARREY J LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| ISLAND VILLAGE (UNIT SIX) LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| BASLOW ESTATES LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| EXETER LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| SEAWOOD INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| LONGRIVER INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| DUNLIN INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| TRAVERSE INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| KIRE ESTATES LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| JAMTAL LAND SECURITIES LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| BOLTON LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| ESCALIN INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1997-07-15 | Active | |
| DECADE INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1997-07-15 | Active | |
| HAYLE LIMITED | Director | 2014-05-13 | CURRENT | 2004-07-26 | Active | |
| MONTE CARVOEIRO TITLE LIMITED | Director | 2014-05-13 | CURRENT | 2009-05-22 | Active | |
| RCI NEXT GENERATION LIMITED | Director | 2014-05-13 | CURRENT | 2004-03-09 | Active | |
| TRIPEX LIMITED | Director | 2014-05-13 | CURRENT | 2005-04-01 | Active | |
| NRRC 10 LIMITED | Director | 2014-05-13 | CURRENT | 2011-01-19 | Active | |
| PINE CLIFFS PREMIER CLUB COMPANY LIMITED | Director | 2014-05-13 | CURRENT | 2012-01-27 | Active - Proposal to Strike off | |
| FOXHOUND INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| THIE NY CHIBBYR A LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| THIE NY CHIBBYR B LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| STAFFORD CROSS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| SHEEPDOG INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| RED BOLT LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| UPTOWN INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1996-08-12 | Active | |
| ELKHOUND INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| GLEN FAIRWAYS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| RPG TITLE LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| ALSATION INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| TIMRIX LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| PINCHER INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| WEATHERING LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| TENCHCREEK INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| WHIPPET INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| SUNNINGDALE TITLE LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| SIEGFRIED INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| CLUB ALTAMIRA TITLE LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| THIE NY CHIBBYR E LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| SHELDRAKE INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| DENIM FAIRWAYS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| P.T.T.(TITLE) LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| ALGAIDA BAR TITLE LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| ROHOY LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| RUBISLAW MIRAFLORES | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| LEYBOURNE (SIXTH TITLE) LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| LEESIDE JARDINES | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| VARGAS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| THIE NY MARREY M LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| ULVERSTON INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| CLUB VISTA SERENA (TITLE) LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| BEACHSIDE ALGAIDA | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| THIE NY CHIBBYR C LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| WHITE SANDS BEACH CLUB (SECOND TITLE) LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| LEYBOURNE (FOURTH TITLE) LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| SAMURAI MIRAFLORES | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| LEBA DEVELOPMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| WICKALL LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| TIMETRAVEL MATCHROOM LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| LA PINTA TITLE LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| OCEAN VIEW TITLE LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| SUNSET VIEW TITLE LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| THIE NY MARREY K LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| THIE NY MARREY D LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| PARADISE ISLAND TITLE LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| PEBBLE BEACH PROPERTIES LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| NEPTUNO TITLE LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| YOLME HOLMES LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| GOLDEN EAGLE INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| RETRIEVER INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| ISLAND VILLAGE (UNIT ONE) LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| DEVON LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| CHOW INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| AFGHAN INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| KILLANE RIVIERA | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| LYME PARK LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| SALAKA LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| CANROSE LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-29 | Active | |
| WODEN MARINA | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| BLUEBERRY INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| GOLF PARK OWNING LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| ANDREW PROPERTIES LIMITED | Director | 2014-05-13 | CURRENT | 1997-01-10 | Active | |
| CLUB LAS ADELFAS (TITLE) LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| MAZEFIELD LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| THIE NY CHIBBYR D LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| THIE NY MARREY E LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| THIE NY CHIBBYR G LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| TIME VACATION TITLE LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| THIE NY MARREY A LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| DESERT ORCHID LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| CORDITE LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| THIE NY MARREY N LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| SOL RIVER 204 LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| REMUS CASTILLO BEACH | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| SOL RIVER 103 LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| XOE ESTATES LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| SELDALE LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| TONTINE LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| YALMUS LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| STRAVAGANZA LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| LEYBOURNE (FIFTH TITLE) LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| NADIR ESTATES LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| GANNET INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| SCRUCIE ESTATES LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| SELYMA ESTATES LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| SUBRO LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| TALLWAY LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| RARUF ESTATES LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| ISLAND VILLAGE (UNIT TWO) LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| ELMCREEK LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| SOL RIVER 202 LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| NORSTAR MATCHROOM INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| RUSTSTONE PARK LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| CLARIDA LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| FOUR SEASONS COUNTRY CLUB MARBELLA (ESTATES) LIMITED | Director | 2014-05-13 | CURRENT | 1996-12-30 | Active | |
| CLUB REGENCY (TITLE) LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| BITTERN INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| WHITE SANDS BEACH CLUB (FIRST TITLE) LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| THIE NY CHIBBYR F LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| THIE NY CHIBBYR H LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| THIE NY MARREY G LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| ZORANE LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| LAMPSTONE LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| THIE NY MARREY F LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| CHARISMA INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1997-07-15 | Active | |
| ISLAND VILLAGE (UNIT THREE) LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| FESTINA TORRENT BAY | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| ELMORE PROPERTIES LIMITED | Director | 2014-05-13 | CURRENT | 1997-07-15 | Active | |
| ZEBORT ESTATES LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| THIE NY MARREY H LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| SCRUBI ESTATES LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| MAROLI ESTATES LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| THIE NY MARREY C LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| TRESANTON PROPERTIES LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| VARLET LOS MOLINOS | Director | 2014-05-13 | CURRENT | 1997-07-15 | Active | |
| FAMIGLIA LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| SOL RIVER 302 LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| BAHIA BLANCA CLUB COMPANY "A" LIMITED | Director | 2014-05-13 | CURRENT | 1998-09-14 | Active | |
| SOL RIVER 108 LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| SOL RIVER 107 LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-29 | Active | |
| WANTAGE PROPERTY LIMITED | Director | 2014-05-13 | CURRENT | 1997-07-15 | Active | |
| LANZTITLE LIMITED | Director | 2014-05-13 | CURRENT | 1997-07-15 | Active | |
| CORNELIUS INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1997-07-15 | Active | |
| CHARADE INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1997-07-15 | Active | |
| ARKLOW INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1997-07-15 | Active | |
| ADELPHI ALEGRIA PROPERTIES | Director | 2014-05-13 | CURRENT | 1997-07-15 | Active | |
| CARTAYA LIMITED | Director | 2014-05-13 | CURRENT | 1997-07-15 | Active | |
| KERROWDHOO LIMITED | Director | 2014-05-13 | CURRENT | 1997-07-15 | Active | |
| SON PARC OWNING LIMITED | Director | 2014-05-13 | CURRENT | 2005-05-26 | Active | |
| GYLES LIMITED | Director | 2014-05-13 | CURRENT | 2005-12-22 | Active | |
| YERBA MVOC LIMITED | Director | 2014-05-13 | CURRENT | 2005-12-22 | Active | |
| RADFORD MVOC LIMITED | Director | 2014-05-13 | CURRENT | 2005-12-22 | Active | |
| ALBERS LIMITED | Director | 2014-05-13 | CURRENT | 2005-12-22 | Active | |
| UTOPIAN MVOC LIMITED | Director | 2014-05-13 | CURRENT | 2005-12-22 | Active | |
| LABI MVOC LIMITED | Director | 2014-05-13 | CURRENT | 2005-12-22 | Active | |
| WALLOON LIMITED | Director | 2014-05-13 | CURRENT | 2005-12-22 | Active | |
| QUERCIA MVOC LIMITED | Director | 2014-05-13 | CURRENT | 2005-12-22 | Active | |
| HANSEN MVOC LIMITED | Director | 2014-05-13 | CURRENT | 2005-12-22 | Active | |
| VOLAPUK LIMITED | Director | 2014-05-13 | CURRENT | 2005-12-22 | Active | |
| REGENCY BEACH CLUB OWNERS' ASSOCIATION LIMITED | Director | 2014-05-13 | CURRENT | 1994-09-22 | Active | |
| ISLAND TITLE (AB) LIMITED | Director | 2014-05-13 | CURRENT | 1998-04-08 | Active | |
| GRAND POINTS TITLE LIMITED | Director | 2014-05-13 | CURRENT | 2002-06-18 | Active | |
| DFPC TITLE LIMITED | Director | 2014-05-13 | CURRENT | 2007-04-23 | Active | |
| DOBERMAN INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| POCHARD INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| LEYBOURNE (THIRD TITLE) LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| EL PALMERAL BEACH CLUB TITLE LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| ORO NEGRO (TITLE) LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| KELPIE INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| HOBBY INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| EFFEL LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| PARTRIDGE INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| MATCHROOM COUNTRY CLUB (SECOND TITLE) LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| GLADSTONE AUGUSTA | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| LEYBOURNE (SECOND TITLE) LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| MAGDALEN LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| BASSET INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| CRANTHORNE LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| POWTHER INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-29 | Active | |
| NEWSIDE LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| POITOU ESTATES LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| ANDEMAR LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| DIPPER INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| BRUFFY ESTATES LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| BRUMBIT ESTATES LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| METROPOLIS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| LEYBOURNE SEVENTH (TITLE) LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| LEYBOURNE CARMEN LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| MARIPOSA DEL SOL TITLE LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| COLLIE INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| JESANITZ LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| ISLAND VILLAGE (UNIT SEVENTEEN) LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| ISLAND VILLAGE (UNIT SEVEN) LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| BEZIQUE LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| ASPATRIA ESTATES LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| ANDANTE PROPERTIES LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| AGETHA LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| KIDSWOOD LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| ISLAND VILLAGE (UNIT FIVE) LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| JOHARDI INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1997-07-15 | Active | |
| NIMBUS INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1997-07-15 | Active | |
| EPICURUS INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1997-07-15 | Active | |
| FRESHGATE LIMITED | Director | 2014-05-13 | CURRENT | 1997-07-15 | Active | |
| IVER INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| EL BERIL TITLE LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| GREAT DANE INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| POWDERHALL LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| NECTAR INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| P.T.T. TITLE (NUMBER 2) LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| DACHSHUND INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| ASHRIDGE TRADING & CONSULTANTS LIMITED | Director | 2014-05-13 | CURRENT | 1997-07-15 | Active | |
| DIAGONAL INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1997-07-15 | Active | |
| BULLFINCH INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| CRESCENT LOS MOLINOS CONSULTANTS | Director | 2014-05-13 | CURRENT | 1997-07-15 | Active | |
| BOUGAINVILLIER LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| CHOUGH INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| ISLAND VILLAGE (UNIT SIXTEEN) LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| BRACKEN VISTAFLOR | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| ISLAND VILLAGE (UNIT FIFTEEN) LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| FRANSEEN LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| MBCC (1) LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| NIGG ESTATES LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| ISLAND VILLAGE (UNIT EIGHT) LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| DRAGNALL INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1997-07-15 | Active | |
| CASTON ESTATES LIMITED | Director | 2014-05-13 | CURRENT | 1996-10-01 | Active | |
| CORNWALL MONTE HOMEOWNERS | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| MAUVE INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1997-07-15 | Active | |
| CINDEE LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-01 | Active | |
| ACORN PUEBLO EVITA INVESTMENTS | Director | 2014-05-13 | CURRENT | 1997-07-15 | Active | |
| BELLASOL OWNING LIMITED | Director | 2014-05-13 | CURRENT | 1996-12-10 | Active | |
| GALAXY LOS MOLINOS SERVICES | Director | 2014-05-13 | CURRENT | 1997-07-15 | Active | |
| CROWNWOOD INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1997-07-15 | Active | |
| NEMESIA INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1997-07-15 | Active | |
| NABIS INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1997-07-15 | Active | |
| ALGRIM INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 1997-07-15 | Active | |
| ISALBERTI LIMITED | Director | 2014-05-13 | CURRENT | 2005-12-22 | Active | |
| DADDI LIMITED | Director | 2014-05-13 | CURRENT | 2005-12-22 | Active | |
| IANE MVOC LIMITED | Director | 2014-05-13 | CURRENT | 2005-12-22 | Active | |
| KEFIN LIMITED | Director | 2014-05-13 | CURRENT | 2005-12-22 | Active | |
| BADINI LIMITED | Director | 2014-05-13 | CURRENT | 2005-12-22 | Active | |
| EDWOOD MVOC LIMITED | Director | 2014-05-13 | CURRENT | 2005-12-22 | Active | |
| DAYVID LIMITED | Director | 2014-05-13 | CURRENT | 2005-12-22 | Active | |
| CLUB CALA BLANCA LIMITED | Director | 2014-05-13 | CURRENT | 1990-01-23 | Active | |
| MIDMARK 2 LIMITED | Director | 2014-05-13 | CURRENT | 1988-02-08 | Active | |
| ISLAND TITLE LIMITED | Director | 2014-05-13 | CURRENT | 1993-07-28 | Active | |
| COUNTYVIEW LIMITED | Director | 2014-05-13 | CURRENT | 1996-11-19 | Active | |
| CALIFORNIA TITLE LIMITED | Director | 2014-05-13 | CURRENT | 1998-03-26 | Active | |
| JDS 1 LIMITED | Director | 2014-05-13 | CURRENT | 2004-07-26 | Active | |
| BLUESKIES PROPERTIES LIMITED | Director | 2014-05-13 | CURRENT | 2006-07-07 | Active | |
| CLUB 13 LIMITED | Director | 2014-05-13 | CURRENT | 1985-02-28 | Active | |
| SANTOS LIMITED | Director | 2014-05-13 | CURRENT | 2002-10-17 | Active | |
| COMPASS DESTINATIONS LIMITED | Director | 2014-05-13 | CURRENT | 2010-01-26 | Active - Proposal to Strike off | |
| CRAIGENDARROCH SUITES TITLE LIMITED | Director | 2014-05-13 | CURRENT | 2013-03-22 | Active | |
| BROAD RAKE LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
| S.J.V.C. TITLE LIMITED | Director | 2013-07-31 | CURRENT | 1998-09-02 | Active | |
| DESTINATIONS TURKEY TITLE LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-19 | Active | |
| PCO 139 LIMITED | Director | 2009-04-02 | CURRENT | 1996-02-16 | Active | |
| DUCHALLY TITLE LIMITED | Director | 2008-08-22 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
| MIDMARK 9 LIMITED | Director | 2008-08-22 | CURRENT | 1988-08-12 | Active | |
| MIDMARK 10 LIMITED | Director | 2008-08-22 | CURRENT | 1988-12-01 | Active - Proposal to Strike off | |
| TRUSTMARK 25 LIMITED | Director | 2008-08-22 | CURRENT | 1989-05-16 | Active - Proposal to Strike off | |
| TRUSTMARK 19 LIMITED | Director | 2008-08-22 | CURRENT | 1989-09-26 | Active | |
| TRUSTMARK 31 LIMITED | Director | 2008-08-22 | CURRENT | 1991-04-10 | Active - Proposal to Strike off | |
| TRUSTMARK 29 LIMITED | Director | 2008-08-22 | CURRENT | 1991-04-10 | Active | |
| STARTIME LIMITED | Director | 2008-08-22 | CURRENT | 1996-02-02 | Active | |
| RYAN BAY TITLE LIMITED | Director | 2008-08-22 | CURRENT | 1997-09-17 | Active | |
| TENERIFE SUR TITLE LIMITED | Director | 2008-08-22 | CURRENT | 1998-04-30 | Active | |
| VACATION CLUB TITLE LIMITED | Director | 2008-08-22 | CURRENT | 1998-03-19 | Active | |
| MIDMARK 8 LIMITED | Director | 2008-08-22 | CURRENT | 1988-08-12 | Active - Proposal to Strike off | |
| OLIVA BEACH CLUB TITLE LIMITED | Director | 2008-08-22 | CURRENT | 1994-11-21 | Active | |
| LHONDHOO TITLE LIMITED | Director | 2008-08-22 | CURRENT | 1996-11-19 | Active | |
| GALA TITLE LIMITED | Director | 2005-02-18 | CURRENT | 2005-02-18 | Active | |
| CRETE RESORTS III TITLE LIMITED | Director | 2005-01-27 | CURRENT | 2005-01-27 | Active | |
| EDDOW LIMITED | Director | 2004-10-11 | CURRENT | 2004-10-11 | Active | |
| BAHIA BLANCA CLUB B LIMITED | Director | 2004-09-10 | CURRENT | 1985-05-17 | Liquidation | |
| IQ EQ TRUSTEE COMPANY (UK) LIMITED | Director | 2004-08-10 | CURRENT | 2002-09-12 | Active | |
| SUNSET BAY GARAGES LIMITED | Director | 2004-01-28 | CURRENT | 2004-01-28 | Active | |
| SAINT MAARTEN TITLE LIMITED | Director | 2003-12-09 | CURRENT | 2003-12-09 | Active | |
| CRETE RESORTS II TITLE LIMITED | Director | 2003-07-28 | CURRENT | 2003-07-28 | Active | |
| SVC POINTS TITLE LIMITED | Director | 2003-02-17 | CURRENT | 2003-02-17 | Active | |
| FNTC THIRD NOMINEE LIMITED | Director | 2002-08-13 | CURRENT | 1992-06-02 | Active | |
| CROWNCHARM LIMITED | Director | 1999-01-01 | CURRENT | 1994-12-06 | Active | |
| GRAND VACATION CLUB TITLE LIMITED | Director | 1998-12-04 | CURRENT | 1996-12-05 | Active | |
| CRETE RESORTS I TITLE LIMITED | Director | 1998-05-19 | CURRENT | 1998-05-19 | Active | |
| RCI POINTS TITLE LIMITED | Director | 1997-09-11 | CURRENT | 1997-09-11 | Active | |
| FIRST NATIONAL TRUSTCO (UK) LIMITED | Director | 1997-07-15 | CURRENT | 1989-09-21 | Active | |
| IQ EQ HOLDINGS (UK) LIMITED | Director | 1997-06-24 | CURRENT | 1997-06-24 | Active | |
| HOLIDAY PROPERTY TRUSTEE LIMITED | Director | 1996-11-01 | CURRENT | 1985-05-28 | Active | |
| TUORO EIGHT LIMITED | Director | 2016-10-28 | CURRENT | 2015-04-23 | Active | |
| PARK STREET TITLE LIMITED | Director | 2016-06-06 | CURRENT | 2016-06-06 | Active | |
| CONTINENTAL TRUSTEES LIMITED | Director | 2015-01-09 | CURRENT | 1995-03-09 | Active | |
| GLENDORGAL TITLE LIMITED | Director | 2015-01-09 | CURRENT | 1999-05-04 | Active - Proposal to Strike off | |
| GRAIG PARK LIMITED | Director | 2015-01-09 | CURRENT | 1996-07-05 | Active | |
| P.T.T. 5 LIMITED | Director | 2015-01-09 | CURRENT | 1995-04-04 | Active | |
| BROAD RAKE LIMITED | Director | 2014-05-27 | CURRENT | 2014-04-25 | Active | |
| MERETANA LIMITED | Director | 2013-11-11 | CURRENT | 2013-06-13 | Active | |
| CRUNCHLEVEL LIMITED | Director | 2013-01-31 | CURRENT | 1986-04-16 | Active | |
| CUSTOMSPIKE LIMITED | Director | 2013-01-31 | CURRENT | 1987-03-19 | Active | |
| SAVETREAT LIMITED | Director | 2013-01-31 | CURRENT | 1991-06-03 | Active | |
| SEARCHAMOUNT LIMITED | Director | 2013-01-31 | CURRENT | 1991-06-03 | Active | |
| MOVESOLE LIMITED | Director | 2013-01-31 | CURRENT | 1988-04-25 | Active | |
| CLAMTIP LIMITED | Director | 2013-01-31 | CURRENT | 1987-05-22 | Active | |
| ASSETEXACT LIMITED | Director | 2013-01-31 | CURRENT | 1987-04-15 | Active | |
| MERGEFIND LIMITED | Director | 2013-01-31 | CURRENT | 1987-03-23 | Active | |
| COREWALL LIMITED | Director | 2013-01-31 | CURRENT | 1987-04-29 | Active | |
| NIPPYSENSE LIMITED | Director | 2013-01-31 | CURRENT | 1987-04-24 | Active | |
| NOONSTATE LIMITED | Director | 2013-01-31 | CURRENT | 1988-04-26 | Active | |
| MAGICPERFECT LIMITED | Director | 2013-01-31 | CURRENT | 1988-04-26 | Active | |
| DRIVEBOX TRADING LIMITED | Director | 2013-01-31 | CURRENT | 1994-01-26 | Active | |
| NOWJUST TRADING LIMITED | Director | 2013-01-31 | CURRENT | 1994-01-26 | Active | |
| ESCORTDATA TRADING LIMITED | Director | 2013-01-31 | CURRENT | 1994-01-26 | Active | |
| SIMPLEMATCH LIMITED | Director | 2013-01-31 | CURRENT | 1991-06-03 | Active | |
| REVISEASSIST LIMITED | Director | 2013-01-31 | CURRENT | 1991-06-03 | Active | |
| ORBITEARTH LIMITED | Director | 2013-01-31 | CURRENT | 1987-02-09 | Active | |
| TAKEYEAR LIMITED | Director | 2013-01-31 | CURRENT | 1987-02-09 | Active | |
| THEMEREMOTE LIMITED | Director | 2013-01-31 | CURRENT | 1987-03-25 | Active | |
| SPIRALPROFIT LIMITED | Director | 2013-01-31 | CURRENT | 1987-03-17 | Active | |
| STATKEEN LIMITED | Director | 2013-01-31 | CURRENT | 1987-03-19 | Active | |
| PHANTOMROUT LIMITED | Director | 2013-01-31 | CURRENT | 1987-03-20 | Active | |
| VENTURENET LIMITED | Director | 2013-01-31 | CURRENT | 1987-03-26 | Active | |
| SPENDSCRATCH LIMITED | Director | 2013-01-31 | CURRENT | 1987-04-01 | Active | |
| TRYHIVE LIMITED | Director | 2013-01-31 | CURRENT | 1987-04-09 | Active | |
| ULTRABID LIMITED | Director | 2013-01-31 | CURRENT | 1987-04-23 | Active | |
| SWAPIMPACT LIMITED | Director | 2013-01-31 | CURRENT | 1987-05-01 | Active | |
| TURNTHRIVE LIMITED | Director | 2013-01-31 | CURRENT | 1987-04-23 | Active | |
| KNACKTURN LIMITED | Director | 2013-01-31 | CURRENT | 1987-05-14 | Active | |
| SOURCETRIPLE LIMITED | Director | 2013-01-31 | CURRENT | 1987-06-03 | Active | |
| MULTILONG LIMITED | Director | 2013-01-31 | CURRENT | 1988-04-25 | Active | |
| MOVESILVER LIMITED | Director | 2013-01-31 | CURRENT | 1988-04-25 | Active | |
| LUXMARGIN LIMITED | Director | 2013-01-31 | CURRENT | 1988-04-26 | Active | |
| LUXMASS LIMITED | Director | 2013-01-31 | CURRENT | 1988-04-26 | Active | |
| FIRST NATIONAL TRUSTCO (UK) LIMITED | Director | 2012-12-31 | CURRENT | 1989-09-21 | Active | |
| FNTC THIRD NOMINEE LIMITED | Director | 2012-12-31 | CURRENT | 1992-06-02 | Active | |
| IQ EQ HOLDINGS (UK) LIMITED | Director | 2012-12-31 | CURRENT | 1997-06-24 | Active | |
| CHARTERLINE TITLE LIMITED | Director | 2012-07-30 | CURRENT | 2001-09-10 | Active - Proposal to Strike off | |
| BALKAN JEWEL TITLE LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active | |
| COMBINED RESORTS HOLIDAY POINTS CLUB LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Active | |
| DESTINATIONS TURKEY TITLE LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-19 | Active | |
| PCO 139 LIMITED | Director | 2009-04-02 | CURRENT | 1996-02-16 | Active | |
| SUNSET BAY GARAGES LIMITED | Director | 2008-06-23 | CURRENT | 2004-01-28 | Active | |
| SAINT MAARTEN TITLE LIMITED | Director | 2008-06-23 | CURRENT | 2003-12-09 | Active | |
| BAHIA BLANCA CLUB B LIMITED | Director | 2008-06-23 | CURRENT | 1985-05-17 | Liquidation | |
| TRENYTHON MANOR TITLE LIMITED | Director | 2006-10-31 | CURRENT | 1997-06-23 | Active | |
| GRAND VACATION CLUB TITLE LIMITED | Director | 2006-09-22 | CURRENT | 1996-12-05 | Active | |
| EDEN BAY TITLE LIMITED | Director | 2005-07-22 | CURRENT | 2002-05-21 | Active | |
| ROWEART LIMITED | Director | 2003-12-08 | CURRENT | 1996-03-29 | Active | |
| CALIFORNIA BEACH TITLE 1 LIMITED | Director | 2003-10-01 | CURRENT | 2000-10-04 | Active | |
| KESSLER LIMITED | Director | 2003-10-01 | CURRENT | 1996-02-28 | Active | |
| BENISON LIMITED | Director | 2003-10-01 | CURRENT | 1997-04-08 | Active | |
| SINGBUILD LIMITED | Director | 2003-10-01 | CURRENT | 1995-08-30 | Active - Proposal to Strike off | |
| ROSSTRADE LIMITED | Director | 2003-10-01 | CURRENT | 1995-08-30 | Active | |
| TREWINCE TITLE LIMITED | Director | 2003-10-01 | CURRENT | 1995-12-01 | Active | |
| UPTON LIMITED | Director | 2003-10-01 | CURRENT | 1996-01-22 | Active | |
| SADDLEWOOD LIMITED | Director | 2003-10-01 | CURRENT | 1996-01-22 | Active | |
| ROCKSQUARE LIMITED | Director | 2003-10-01 | CURRENT | 1996-04-26 | Active | |
| ROUNDTOP LIMITED | Director | 2003-10-01 | CURRENT | 1998-05-01 | Active | |
| THURNHAM VACATION TITLE LIMITED | Director | 2003-10-01 | CURRENT | 2001-03-13 | Active - Proposal to Strike off | |
| MIDMARK 9 LIMITED | Director | 2003-10-01 | CURRENT | 1988-08-12 | Active | |
| MIDMARK 10 LIMITED | Director | 2003-10-01 | CURRENT | 1988-12-01 | Active - Proposal to Strike off | |
| TRUSTMARK 25 LIMITED | Director | 2003-10-01 | CURRENT | 1989-05-16 | Active - Proposal to Strike off | |
| LOS CLAVELES (ONE) LIMITED | Director | 2003-10-01 | CURRENT | 1989-09-21 | Active | |
| TRUSTMARK 19 LIMITED | Director | 2003-10-01 | CURRENT | 1989-09-26 | Active | |
| SUNBEACH TITLE LIMITED | Director | 2003-10-01 | CURRENT | 1990-08-08 | Active | |
| TRUSTMARK 31 LIMITED | Director | 2003-10-01 | CURRENT | 1991-04-10 | Active - Proposal to Strike off | |
| TRUSTMARK 29 LIMITED | Director | 2003-10-01 | CURRENT | 1991-04-10 | Active | |
| THE VILLAGE HOLIDAY CLUB LIMITED | Director | 2003-10-01 | CURRENT | 1992-07-30 | Active | |
| BREWSTER PROPERTIES LIMITED | Director | 2003-10-01 | CURRENT | 1993-08-25 | Active | |
| TREGENNA TITLE LIMITED | Director | 2003-10-01 | CURRENT | 1994-05-06 | Active | |
| REGENCY BEACH CLUB OWNERS' ASSOCIATION LIMITED | Director | 2003-10-01 | CURRENT | 1994-09-22 | Active | |
| CLUB DE MAR TITLE LIMITED | Director | 2003-10-01 | CURRENT | 1994-11-01 | Active | |
| STARTIME LIMITED | Director | 2003-10-01 | CURRENT | 1996-02-02 | Active | |
| HILLS MEADOW LIMITED | Director | 2003-10-01 | CURRENT | 1996-11-14 | Active | |
| DESTINATIONS TITLE LIMITED | Director | 2003-10-01 | CURRENT | 1997-08-19 | Active | |
| RYAN BAY TITLE LIMITED | Director | 2003-10-01 | CURRENT | 1997-09-17 | Active | |
| COMPASS TITLE LIMITED | Director | 2003-10-01 | CURRENT | 1997-11-24 | Active | |
| TENERIFE SUR TITLE LIMITED | Director | 2003-10-01 | CURRENT | 1998-04-30 | Active | |
| VACATION CLUB TITLE LIMITED | Director | 2003-10-01 | CURRENT | 1998-03-19 | Active | |
| BELVIEW TITLE LIMITED | Director | 2003-10-01 | CURRENT | 1998-08-13 | Active | |
| S.J.V.C. TITLE LIMITED | Director | 2003-10-01 | CURRENT | 1998-09-02 | Active | |
| G.V.C. PORTUGAL TITLE LIMITED | Director | 2003-10-01 | CURRENT | 1999-04-23 | Active - Proposal to Strike off | |
| CALIFORNIA BEACH TITLE 7 LIMITED | Director | 2003-10-01 | CURRENT | 2000-10-04 | Active | |
| CALIFORNIA BEACH TITLE 5 LIMITED | Director | 2003-10-01 | CURRENT | 2000-10-04 | Active | |
| CALIFORNIA BEACH TITLE 9 LIMITED | Director | 2003-10-01 | CURRENT | 2000-10-04 | Active | |
| PINE LAKE TITLE LIMITED | Director | 2003-10-01 | CURRENT | 2002-02-12 | Active | |
| SVC POINTS TITLE LIMITED | Director | 2003-10-01 | CURRENT | 2003-02-17 | Active | |
| BROADHART LIMITED | Director | 2003-10-01 | CURRENT | 1987-10-14 | Active | |
| AKELD MANOR AND COUNTRY CLUB LIMITED | Director | 2003-10-01 | CURRENT | 1995-03-22 | Active - Proposal to Strike off | |
| ALEXHALL LIMITED | Director | 2003-10-01 | CURRENT | 1995-06-21 | Active | |
| GLENFALL LIMITED | Director | 2003-10-01 | CURRENT | 1996-02-15 | Active | |
| MAYONA LIMITED | Director | 2003-10-01 | CURRENT | 1997-02-21 | Active | |
| LARSDON LIMITED | Director | 2003-10-01 | CURRENT | 1997-04-08 | Active | |
| LLANGOLLEN TITLE LIMITED | Director | 2003-10-01 | CURRENT | 1998-04-08 | Active | |
| MINSTRAL LIMITED | Director | 2003-10-01 | CURRENT | 1998-05-01 | Active | |
| AUBERON LIMITED | Director | 2003-10-01 | CURRENT | 1998-10-20 | Active | |
| CORTONA LIMITED | Director | 2003-10-01 | CURRENT | 2001-06-07 | Active - Proposal to Strike off | |
| MIDMARK 8 LIMITED | Director | 2003-10-01 | CURRENT | 1988-08-12 | Active - Proposal to Strike off | |
| MIDMARK 15 LIMITED | Director | 2003-10-01 | CURRENT | 1989-05-12 | Active | |
| MIDMARK 18 LIMITED | Director | 2003-10-01 | CURRENT | 1989-06-27 | Active | |
| LOS CLAVELES (FOUR) LIMITED | Director | 2003-10-01 | CURRENT | 1989-10-05 | Active | |
| LOS CLAVELES (TWO) LIMITED | Director | 2003-10-01 | CURRENT | 1989-09-27 | Active | |
| LOS CLAVELES (THREE) LIMITED | Director | 2003-10-01 | CURRENT | 1989-10-09 | Active | |
| LOS CLAVELES (FIVE) LIMITED | Director | 2003-10-01 | CURRENT | 1989-11-01 | Active | |
| L.A. TITLE LIMITED | Director | 2003-10-01 | CURRENT | 1994-02-28 | Active | |
| OLIVA BEACH CLUB TITLE LIMITED | Director | 2003-10-01 | CURRENT | 1994-11-21 | Active | |
| HERHAC LIMITED | Director | 2003-10-01 | CURRENT | 1994-09-22 | Active | |
| CALA VADELLA TITLE LIMITED | Director | 2003-10-01 | CURRENT | 1996-02-13 | Active - Proposal to Strike off | |
| BROCKWOOD HALL TITLE LIMITED | Director | 2003-10-01 | CURRENT | 1995-12-13 | Active | |
| BELLA VISTA (MONTE PEGO) TITLE LIMITED | Director | 2003-10-01 | CURRENT | 1996-07-16 | Active | |
| BON REFERENCE LIMITED | Director | 2003-10-01 | CURRENT | 1996-10-01 | Active | |
| GREECE TITLE LIMITED | Director | 2003-10-01 | CURRENT | 1996-12-04 | Liquidation | |
| LHONDHOO TITLE LIMITED | Director | 2003-10-01 | CURRENT | 1996-11-19 | Active | |
| GLOBAL VACATION CLUB TITLE LIMITED | Director | 2003-10-01 | CURRENT | 1996-11-20 | Active | |
| ISLEVIEW LIMITED | Director | 2003-10-01 | CURRENT | 1997-12-04 | Active | |
| DESTINATION ASIA TITLE LIMITED | Director | 2003-10-01 | CURRENT | 1998-06-15 | Active - Proposal to Strike off | |
| KENMORE TITLE LIMITED | Director | 2003-10-01 | CURRENT | 1999-04-08 | Active | |
| AQUARIUS TITLE LIMITED | Director | 2003-10-01 | CURRENT | 1999-12-23 | Active - Proposal to Strike off | |
| CALIFORNIA BEACH TITLE 11 LIMITED | Director | 2003-10-01 | CURRENT | 2000-10-04 | Active | |
| CALIFORNIA BEACH TITLE 2 LIMITED | Director | 2003-10-01 | CURRENT | 2000-10-04 | Active | |
| CALIFORNIA BEACH TITLE 6 LIMITED | Director | 2003-10-01 | CURRENT | 2000-10-04 | Active | |
| CALIFORNIA BEACH TITLE 8 LIMITED | Director | 2003-10-01 | CURRENT | 2000-10-04 | Active | |
| CALIFORNIA BEACH TITLE 3 LIMITED | Director | 2003-10-01 | CURRENT | 2000-10-04 | Active | |
| CALIFORNIA BEACH TITLE 4 LIMITED | Director | 2003-10-01 | CURRENT | 2000-10-04 | Active | |
| CALIFORNIA BEACH TITLE 10 LIMITED | Director | 2003-10-01 | CURRENT | 2000-10-04 | Active | |
| GVC PALAZZO TITLE LIMITED | Director | 2003-10-01 | CURRENT | 2002-12-10 | Active | |
| ZERO ESTATES LIMITED | Director | 2003-10-01 | CURRENT | 1998-06-16 | Active | |
| STONECROSS TITLE LIMITED | Director | 2003-10-01 | CURRENT | 2001-01-22 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR FNTC (SECRETARIES) LIMITED on 2016-07-11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN THOMAS KENNY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
| AAMD | Amended full accounts made up to 2020-12-31 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029032840007 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/20 FROM 4th Floor 45 Monmouth Street London WC2H 9DG | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SOLEDAD GARCIA JIMENEZ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED SOLEDAD GARCIA JIMENEZ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CH01 | Director's details changed for Mrs. Brigit Scott on 2018-08-20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LIGHTFOOT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LIGHTFOOT | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF QUADRANGLE TRUSTEE SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC07 | CESSATION OF LJ CAPITAL LIMITED AS A PSC | |
| PSC07 | CESSATION OF LJ CAPITAL LIMITED AS A PSC | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029032840006 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| PSC05 | Change of details for Lj Capital Limited as a person with significant control on 2017-07-07 | |
| LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 250000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 250000 | |
| AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 250000 | |
| AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029032840006 | |
| RES01 | ADOPT ARTICLES 03/02/15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 4TH FLOOR 45 MONMOUTH STREET LONDON WC2H 9DG | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 4TH FLOOR 45 MONMOUTH STREET LONDON WC2H 9DG | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 7 DURWESTON STREET LONDON W1H 1EN | |
| LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 250000 | |
| AR01 | 01/03/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DECLAN THOMAS KENNY / 04/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. BRIGIT SCOTT / 02/10/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 01/03/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LIGHTFOOT / 09/01/2013 | |
| AP01 | DIRECTOR APPOINTED MICHAEL LIGHTFOOT | |
| AP01 | DIRECTOR APPOINTED MRS. BRIGIT SCOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN HARRIS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AR01 | 01/03/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MISC | DUPLICATE SET OF ARTICLES | |
| AR01 | 01/03/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 01/03/2011 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| RES01 | 15/11/2010 | |
| MISC | AUD 519 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED KAREN RACHEL HARRIS | |
| AR01 | 01/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DECLAN THOMAS KENNY / 01/03/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DECLAN THOMAS KENNY / 04/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DECLAN THOMAS KENNY / 14/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/07/07 FROM: 3RD FLOOR 3-4 BENTINCK STREET LONDON W1U 2EE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 54 QUEEN ANNE STREET LONDON W1G 8HN | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/03/02 | |
| 363s | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES | ||
| RENT DEPOSIT DEED | Satisfied | DAVID IAN DE GROOT AND ARNOLD SOLOMON ISRAEL | |
| RENT DEPOSIT DEED | Satisfied | DAVID IAN DE GROOT AND ARNOLD SOLOMON ISRAEL | |
| COMPOSITE DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (SECURITY TRUSTEE) | |
| SUPPLEMENTAL DEED | Satisfied | HOWARD DE WALDEN ESTATES LIMITED | |
| RENTAL DEPOSIT DEED | Satisfied | WONHAM PROPERTIES LTD |
Intangible Assets
Patents
We have not found any records of FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED
Income
Government Income
We have not found government income sources for FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED any grants or awards. Ownership
We could not find any group structure information
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