DAVIS, Gregory Robert John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Davis, Gregory Robert John
British born in June 1960
Resident in United Kingdom
Registered addresses and corresponding companies
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David, Gregory Robert John, Mr.
British born in June 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Address hidden
  IIF 226
Davis, Gregory Robert John
born in June 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Address hidden
  IIF 227
Davis, Gregory Robert John
British born in June 1960
Resident in England
Registered addresses and corresponding companies
- Address hidden
  IIF 228
- Address hidden
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- Address hidden
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- Address hidden
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Davis, Gregory Robert John
British born in June 1986
Resident in Britain
Registered addresses and corresponding companies
- Address hidden
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Mr Gregory Robert John Davis
British born in June 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Address hidden
  IIF 234 IIF 235
Davis, Gregory Robert John
British born in November 1960
Registered addresses and corresponding companies
- Address hidden
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Davis, Gregory Robert John
British
Registered addresses and corresponding companies
- Address hidden
  IIF 237
Mr Gregory Robert John Davis
British born in June 1960
Resident in England
Registered addresses and corresponding companies
- Address hidden
  IIF 238
- Address hidden
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Davie, Robert
born in June 1960
Resident in England
Registered addresses and corresponding companies
- Address hidden
  IIF 240

Offspring entities and appointments 228

1
25 ROEHAMPTON LANE LIMITED
08273630
Dissolved Corporate (10 parents)
Officer
2012-10-30 ~ 2017-10-20
IIF 52 - Director → ME
2
58 DENBIGH STREET RESIDENTS' MANAGEMENT COMPANY LIMITED
02128868
Active Corporate (14 parents)
Officer
2019-01-07 ~ now
IIF 231 - Director → ME
3
ACETATE LIMITED
04504317
Dissolved Corporate (10 parents)
Officer
2009-07-30 ~ 2017-02-20
IIF 119 - Director → ME
4
AD UNGUEM (UK) LIMITED
07120535
Dissolved Corporate (6 parents)
Officer
2010-01-08 ~ dissolved
IIF 58 - Director → ME
5
ADVANCED DIAGNOSTIC SYSTEMS LIMITED - now
ARRAY GENOMICS LIMITED
- 2010-11-10 05273889 09410276
Dissolved Corporate (6 parents)
Officer
2004-10-29 ~ 2007-03-01
IIF 111 - Director → ME
6
AFFLICK LIMITED
04665114
Dissolved Corporate (12 parents)
Officer
2009-07-30 ~ 2017-02-20
IIF 176 - Director → ME
7
ALDRINGEN TRADING (UK) LIMITED
- now 06668923
EIGHT CENTURY LIMITED
- 2011-03-30 06668923
Dissolved Corporate (5 parents)
Officer
2009-03-27 ~ dissolved
IIF 82 - Director → ME
8
ALIXPARTNERS LTD
- now 04560445
DE FACTO 1017 LIMITED - 2002-10-23
Active Corporate (20 parents, 6 offsprings)
Officer
2002-11-05 ~ 2005-10-01
IIF 165 - Director → ME
9
ALLHAVEN LIMITED
- now 02221210
ALLHAVEN INVESTMENTS LIMITED - 1990-02-02
ALLHAVEN LIMITED - 1990-01-02
Active Corporate (15 parents)
Officer
2002-10-31 ~ 2014-06-30
IIF 122 - Director → ME
10
ALPHA DEVELOPMENT CHELSEA LIMITED
- now 04475464
SAGER HOUSE (CHELSEA) LIMITED - 2007-09-04
SAGER HOUSE (FORTUNE GREEN) LIMITED - 2002-12-10
Dissolved Corporate (23 parents)
Officer
2010-01-25 ~ dissolved
IIF 9 - Director → ME
11
AMBERGLAN ASSETS LIMITED
- now 05016573
Q TELECOM LIMITED
- 2010-09-24 05016573
Dissolved Corporate (8 parents)
Officer
2010-09-22 ~ dissolved
IIF 13 - Director → ME
12
AMETHYST BUSINESS INTEREST LIMITED
- now 07408420
AMETHYST TRADING LIMITED
- 2012-01-19 07408420
Dissolved Corporate (6 parents)
Officer
2010-10-15 ~ dissolved
IIF 26 - Director → ME
13
AOG INVESTMENTS LTD.
08227634
Active Corporate (18 parents)
Officer
2012-11-06 ~ 2017-06-28
IIF 61 - Director → ME
14
AQUAFLITE LIMITED
03391546
Dissolved Corporate (13 parents)
Officer
2012-11-30 ~ dissolved
IIF 196 - Director → ME
15
ARENAS INVESTMENT LIMITED
06688120
Dissolved Corporate (7 parents)
Officer
2009-07-29 ~ dissolved
IIF 174 - Director → ME
16
ARGUS RESOURCES (UK) LIMITED
02138752
Dissolved Corporate (12 parents)
Officer
2002-11-01 ~ 2014-06-30
IIF 147 - Director → ME
17
ATGS LIMITED
06368085
Dissolved Corporate (7 parents)
Officer
2016-09-13 ~ 2016-09-20
IIF 69 - Director → ME
2014-12-23 ~ 2016-08-30
IIF 63 - Director → ME
18
AULNEY LIMITED
07205136
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-03-26 ~ dissolved
IIF 198 - Director → ME
19
AVRORA CAPITAL LTD
04147773
Dissolved Corporate (9 parents)
Officer
2008-09-22 ~ dissolved
IIF 162 - Director → ME
20
B CHOICE LIMITED
06272242
Active Corporate (13 parents, 2 offsprings)
Officer
2009-06-03 ~ 2009-06-22
IIF 84 - Director → ME
2007-06-07 ~ 2008-08-12
IIF 157 - Director → ME
21
BARDI'S SOLUTION HOLDING LIMITED
05940147
Dissolved Corporate (7 parents)
Officer
2007-06-14 ~ 2008-04-10
IIF 79 - Director → ME
22
BARON WINES LIMITED
07410577
Active Corporate (12 parents)
Officer
2010-10-18 ~ 2012-10-01
IIF 46 - Director → ME
23
BB STAINLESS STEEL LIMITED
06392880
Active Corporate (11 parents)
Officer
2007-10-08 ~ 2009-03-01
IIF 96 - Director → ME
24
BELDENE LIMITED
04806717
Dissolved Corporate (9 parents)
Officer
2003-07-30 ~ dissolved
IIF 177 - Director → ME
25
BELLERIVE ENTERPRISES LIMITED
- now 06884561
JOA.ONLINE LIMITED
- 2009-10-26 06884561
Dissolved Corporate (6 parents)
Officer
2009-04-22 ~ dissolved
IIF 101 - Director → ME
26
BENBOW INVESTMENTS LIMITED
06808956
Dissolved Corporate (9 parents)
Officer
2009-02-03 ~ 2017-01-16
IIF 151 - Director → ME
27
BEST INVESTMENTS 4 U LIMITED
07408688
Dissolved Corporate (5 parents)
Officer
2010-10-15 ~ dissolved
IIF 24 - Director → ME
28
BIOVITAS CAPITAL LTD
07965054
Dissolved Corporate (7 parents)
Officer
2012-02-24 ~ 2012-03-26
IIF 6 - Director → ME
29
BOSA ENGINEERING CONSULT LTD
08108835
Dissolved Corporate (7 parents)
Officer
2012-11-29 ~ 2013-01-18
IIF 220 - Director → ME
30
BOURNEWOOD ASSOCIATES LIMITED
03748573
Dissolved Corporate (9 parents)
Officer
2016-06-30 ~ 2017-03-31
IIF 202 - Director → ME
31
CAPITAL CONSTRUCTION AND DEVELOPMENT LIMITED
05576458
Active Corporate (10 parents)
Officer
2007-02-01 ~ 2007-10-03
IIF 142 - Director → ME
32
CARLYLE MARINE LIMITED
- now 04201676
DELTA YACHTING UK LIMITED - 2001-12-24
Dissolved Corporate (12 parents)
Officer
2003-04-01 ~ 2013-10-31
IIF 136 - Director → ME
33
CARTA TRADING LIMITED
06862166 06862229
Dissolved Corporate (8 parents)
Officer
2009-03-28 ~ 2017-06-28
IIF 152 - Director → ME
34
CASTRA TRADING LIMITED
06862229 06862166
Dissolved Corporate (6 parents)
Officer
2009-03-28 ~ dissolved
IIF 120 - Director → ME
35
CAVIAR CLUB LIMITED
06613815
Dissolved Corporate (6 parents)
Officer
2008-06-06 ~ dissolved
IIF 179 - Director → ME
36
CCB PARTNERS EUROPE LIMITED
09279976
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-06-25 ~ 2016-02-03
IIF 199 - Director → ME
37
CENTRAL EUROPEAN ENERGY TRADING LIMITED
05132288
Dissolved Corporate (10 parents)
Officer
2007-09-14 ~ dissolved
IIF 76 - Director → ME
38
CEREAL INVESTMENTS COMPANY LIMITED
- now 02202425
IMPERIAL CHARTERING AND TRADING LIMITED - 1988-06-15
Dissolved Corporate (16 parents)
Officer
2008-09-22 ~ 2014-02-25
IIF 93 - Director → ME
2002-11-01 ~ 2004-12-01
IIF 113 - Director → ME
39
CHARLMERS LIMITED
03935422
Dissolved Corporate (19 parents)
Officer
2012-11-30 ~ dissolved
IIF 222 - Director → ME
40
CHURCHWOODS LIMITED
- now 01471616
U.I. LAPP LIMITED - 1987-04-08
Dissolved Corporate (16 parents)
Officer
2008-04-28 ~ 2015-08-03
IIF 85 - Director → ME
41
COLBROOK LIMITED
06764426
Active Corporate (12 parents)
Officer
2009-05-22 ~ 2017-06-28
IIF 137 - Director → ME
42
COLINA SHAREHOLDERS LIMITED
06185829
Dissolved Corporate (8 parents)
Officer
2013-06-06 ~ dissolved
IIF 197 - Director → ME
43
CONFIDENTIA TRUSTEES COMPANY LIMITED
08089334
Dissolved Corporate (7 parents)
Officer
2013-06-27 ~ dissolved
IIF 200 - Director → ME
44
CONSORTIUM OF MANUFACTURERS PRODUCING EDUCATIONAL & TECHNOLOGICAL EQUIPMENT LIMITED
- now 01866184
CONSORTIUM OF MANUFACTURERS PRODUCING ENGINEERING TEACHING EQUIPMENT LIMITED - 1998-03-06
CONSORTIUM OF MANUFACTURERS PRODUCING ENGINEERING TEACHING EQUIPMENTS LIMITED - 1986-04-28
WESTFIELD (TWELVE) LIMITED - 1985-03-29
Dissolved Corporate (9 parents)
Officer
2007-05-08 ~ 2012-05-04
IIF 158 - Director → ME
45
CONTINENTAL CONSTRUCTION (UK) LIMITED
06879898
Dissolved Corporate (6 parents)
Officer
2009-04-17 ~ dissolved
IIF 102 - Director → ME
46
COPAP HOLDINGS (UK) LIMITED
03407140
Liquidation Corporate (12 parents)
Officer
2002-11-01 ~ now
IIF 83 - Director → ME
47
CREATIVA VENTURES LIMITED
06654883
Dissolved Corporate (6 parents)
Officer
2010-01-11 ~ dissolved
IIF 11 - Director → ME
48
CROSSWAY PRODUCTIONS LIMITED
03659558
Dissolved Corporate (13 parents)
Officer
2002-11-01 ~ 2003-05-20
IIF 173 - Director → ME
49
D & K AGENCIES LIMITED
- now 13637301
SARTORE UK LIMITED
- 2022-02-10 13637301
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ dissolved
IIF 228 - Director → ME
Person with significant control
2021-09-22 ~ dissolved
IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
50
DALLIN PROPERTIES LIMITED
06363383
Dissolved Corporate (6 parents)
Officer
2007-09-06 ~ dissolved
IIF 100 - Director → ME
51
DAMSOR LIMITED
04829974
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-09-10 ~ 2014-10-17
IIF 42 - Director → ME
52
DELEK ENERGY INTERNATIONAL LIMITED
08827937
Dissolved Corporate (3 parents)
Officer
2013-12-30 ~ dissolved
IIF 32 - Director → ME
53
DELEK UPSTREAM INTERNATIONAL LIMITED
10201037
Dissolved Corporate (7 parents)
Officer
2016-05-26 ~ 2017-03-07
IIF 59 - Director → ME
54
DEVON TRADING AND FINANCE LIMITED
03158564
Dissolved Corporate (17 parents)
Officer
2008-04-28 ~ dissolved
IIF 127 - Director → ME
55
DIBARDI HOLDING LIMITED
06377505
Dissolved Corporate (7 parents)
Officer
2007-09-20 ~ 2010-12-23
IIF 98 - Director → ME
56
DIRECTA PLUS PLC - now
DIRECTA PLUS LIMITED - 2016-05-20
DIRECTA PLUS UK LIMITED
- 2016-05-20 04679109
TUNIS TRADING LTD. - 2005-03-22
106 TUNIS ROAD PROPERTY MANAGEMENT LIMITED - 2003-06-18
In Administration Corporate (25 parents)
Officer
2007-10-04 ~ 2015-03-31
IIF 94 - Director → ME
57
DNMAC LIMITED
09846064
Dissolved Corporate (4 parents)
Officer
2015-10-28 ~ 2017-03-10
IIF 62 - Director → ME
58
DREVER LIMITED
- now 05750966
NOWRUZ LIMITED
- 2007-03-23 05750966 06176426
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2007-03-16 ~ 2017-04-03
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 235 - Right to appoint or remove directors → OE
59
DS 58 LIMITED
08000078
Active Corporate (6 parents)
Officer
2019-01-07 ~ now
IIF 230 - Director → ME
60
EASTERN SANDS INVESTMENTS LIMITED
06794970
Dissolved Corporate (7 parents)
Officer
2010-07-26 ~ dissolved
IIF 27 - Director → ME
61
EGO NEW ENERGY LIMITED
06575223
Dissolved Corporate (6 parents)
Officer
2009-04-02 ~ dissolved
IIF 139 - Director → ME
62
ELYSIUM GOLF LIMITED - now
ELYSIUM GOLD LIMITED - 2018-10-17
EARLS COURT STUDIOS LIMITED
- 2018-10-16 07780574
Active Corporate (14 parents)
Officer
2011-09-20 ~ 2012-10-23
IIF 33 - Director → ME
63
EMME & EMME INTERNATIONAL LTD
06665107
Dissolved Corporate (7 parents)
Officer
2008-08-05 ~ 2008-08-08
IIF 92 - Director → ME
64
EMRON PUBLISHING LTD.
02756587
Dissolved Corporate (13 parents)
Officer
2003-03-25 ~ 2007-05-01
IIF 81 - Director → ME
65
ENCRYPTALL TECHNOLOGICAL SERVICES LIMITED
10517941
Dissolved Corporate (3 parents)
Officer
2016-12-09 ~ dissolved
IIF 53 - Director → ME
66
ENERGEN INVESTMENTS LIMITED
02719388
Dissolved Corporate (15 parents)
Officer
2002-11-01 ~ dissolved
IIF 178 - Director → ME
67
ENERGY POWER CONTROL SYSTEMS LIMITED
- now 05290559
ENERGY SAVING CONSULTANTS LIMITED - 2006-11-02
NORTH SEA ENERGY LIMITED - 2005-11-21
Dissolved Corporate (7 parents)
Officer
2010-10-21 ~ dissolved
IIF 215 - Director → ME
68
ET NOMINEES LIMITED
07644655
Dissolved Corporate (4 parents)
Officer
2012-09-10 ~ dissolved
IIF 25 - Director → ME
69
EUROPE HERITAGE (UK) LTD
06312611
Dissolved Corporate (10 parents)
Officer
2009-02-27 ~ 2009-05-19
IIF 77 - Director → ME
70
EUROPEAN COMMUNICATION SYSTEMS LIMITED
06772692
Dissolved Corporate (10 parents)
Officer
2008-12-15 ~ 2017-01-26
IIF 73 - Director → ME
71
EUROPEAN DEVELOPMENT AND INVESTMENTS FINANCE LIMITED
03688916
Dissolved Corporate (14 parents)
Officer
2008-05-21 ~ dissolved
IIF 86 - Director → ME
72
EVOLIS SERVICES LTD
06601521
Dissolved Corporate (6 parents)
Officer
2008-05-23 ~ dissolved
IIF 112 - Director → ME
73
EXECUTIVE TRADE CONSULTANTS LIMITED
09352039
Dissolved Corporate (5 parents)
Officer
2014-12-12 ~ 2017-03-31
IIF 212 - Director → ME
74
FARLO ENERGY GROUP LIMITED
- now 05956296
FARLO ENERGY LIMITED
- 2006-11-20 05956296
Dissolved Corporate (5 parents)
Officer
2006-11-20 ~ dissolved
IIF 156 - Director → ME
75
FARWAY MANAGEMENT LIMITED
07408684
Dissolved Corporate (9 parents)
Officer
2010-10-15 ~ 2012-01-06
IIF 16 - Director → ME
76
FAUCON HOLDINGS LIMITED
04853364
Dissolved Corporate (7 parents)
Officer
2009-11-23 ~ dissolved
IIF 10 - Director → ME
77
FEEL BRAND LIMITED
05770470
Dissolved Corporate (10 parents)
Officer
2008-01-01 ~ dissolved
IIF 128 - Director → ME
78
FELIX (U.K.) LIMITED
02457461
Dissolved Corporate (19 parents)
Officer
2002-11-19 ~ 2007-06-05
IIF 103 - Director → ME
79
FENLOW LIMITED
04589487
Dissolved Corporate (8 parents)
Officer
2003-08-07 ~ 2005-08-03
IIF 126 - Director → ME
80
FOREIGN AFFAIRS CONSULTANCY LTD
06512704
Dissolved Corporate (6 parents)
Officer
2008-02-25 ~ 2008-04-18
IIF 129 - Director → ME
81
FOREST FLOWER TRADING LIMITED
07409316
Dissolved Corporate (5 parents)
Officer
2010-10-15 ~ dissolved
IIF 43 - Director → ME
82
FORMENTA LIMITED
03130493
Converted / Closed Corporate (19 parents)
Officer
2007-12-17 ~ now
IIF 131 - Director → ME
83
FRANCE II LIMITED
03967766
Active Corporate (11 parents)
Officer
2002-11-04 ~ 2004-12-01
IIF 143 - Director → ME
84
FRONTIER GLOBAL LIMITED
06780820
Dissolved Corporate (6 parents)
Officer
2008-12-29 ~ dissolved
IIF 134 - Director → ME
85
GAHL LIMITED
- now 04246247
GALLAHER AUSTRIA (HOLDINGS) LIMITED - 2009-03-20
Dissolved Corporate (24 parents)
Officer
2009-03-26 ~ dissolved
IIF 172 - Director → ME
86
GATEFIELD PROPERTIES LIMITED
05495101
Dissolved Corporate (9 parents)
Officer
2009-03-12 ~ 2015-10-15
IIF 169 - Director → ME
87
GCC MERGER & ACQUISITION LTD
06294569
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-02-27 ~ 2009-05-19
IIF 114 - Director → ME
88
GCU
- now 04986631
GCU LIMITED - 2010-05-18
GALLAHER CAPITAL LIMITED - 2010-05-18
Dissolved Corporate (20 parents)
Officer
2010-06-25 ~ dissolved
IIF 8 - Director → ME
89
GENSIGNIA IP LIMITED
08891862
Active Corporate (8 parents)
Officer
2014-02-12 ~ 2017-07-01
IIF 55 - Director → ME
90
GENSIGNIA LIMITED
08760582
Dissolved Corporate (6 parents)
Officer
2013-11-04 ~ dissolved
IIF 1 - Director → ME
91
GLOBAL ENGINEERING OIL SUPPLIES LTD
09747464
Dissolved Corporate (5 parents)
Officer
2015-08-25 ~ 2017-03-31
IIF 211 - Director → ME
92
GLOBAL PROPERTY CONSULTANTS LIMITED
04080759
Dissolved Corporate (10 parents)
Officer
2008-05-19 ~ dissolved
IIF 146 - Director → ME
93
GOLDEN BRICK CONSTRUCTION LIMITED
09329196
Dissolved Corporate (11 parents)
Officer
2014-11-26 ~ 2017-07-01
IIF 49 - Director → ME
94
GOOD FORTUNE INVESTMENTS LIMITED
07408416
Dissolved Corporate (6 parents)
Officer
2010-10-15 ~ dissolved
IIF 31 - Director → ME
95
GRAIN TRADE & SERVICES LIMITED
07195113
Dissolved Corporate (6 parents)
Officer
2010-03-18 ~ dissolved
IIF 35 - Director → ME
96
GREEN ARROW CAPITAL INVESTMENTS MANAGEMENT LTD
09816504
Active Corporate (8 parents)
Officer
2016-10-04 ~ 2017-03-31
IIF 206 - Director → ME
97
GTTS DATA LIMITED
09741856
Dissolved Corporate (4 parents)
Officer
2015-08-20 ~ 2016-05-20
IIF 44 - Director → ME
98
HAMPTON RESOURCES LIMITED
05976342
Active Corporate (23 parents)
Officer
2011-06-23 ~ 2014-02-21
IIF 50 - Director → ME
99
HANOVER COMMUNICATIONS LIMITED
02730895
Dissolved Corporate (14 parents)
Officer
2003-02-26 ~ 2007-05-01
IIF 91 - Director → ME
100
HARBIN PROPERTIES LIMITED
07701293
Dissolved Corporate (4 parents)
Officer
2012-11-30 ~ dissolved
IIF 209 - Director → ME
101
HELMLODGE LIMITED
00971838
Dissolved Corporate (28 parents)
Officer
2002-11-04 ~ 2004-10-14
IIF 78 - Director → ME
102
HILLSTONE MANAGEMENT LIMITED
03628388
Dissolved Corporate (10 parents)
Officer
2010-01-01 ~ dissolved
IIF 14 - Director → ME
103
HUDSON R.E. LTD
06407428
Active Corporate (18 parents)
Officer
2009-02-27 ~ 2009-05-19
IIF 110 - Director → ME
104
HYDRO VAN LINES LLP
OC419048
Active Corporate (36 parents)
Officer
2020-07-30 ~ 2020-11-03
IIF 240 - LLP Member → ME
105
IAS CONSULTING LTD
04261567
Dissolved Corporate (15 parents)
Officer
2012-09-10 ~ dissolved
IIF 37 - Director → ME
106
IBF VENTURES LIMITED
05014553
Dissolved Corporate (8 parents)
Officer
2007-03-15 ~ dissolved
IIF 164 - Director → ME
107
IMC MANAGEMENT LIMITED
04014369
Dissolved Corporate (10 parents)
Officer
2010-01-01 ~ 2010-12-23
IIF 28 - Director → ME
108
INSUBRIASUISSE FAMILY OFFICE (UK) LIMITED
06967992
Dissolved Corporate (6 parents)
Officer
2009-07-21 ~ dissolved
IIF 167 - Director → ME
109
INTEGRAMA CONSULTANTS LIMITED
- now 03353355
TELECAST CONSULTANTS LIMITED - 1998-08-12
Active Corporate (29 parents)
Officer
2010-05-18 ~ 2017-07-01
IIF 51 - Director → ME
110
INTERPAX GROUP LIMITED
07068067
Dissolved Corporate (9 parents)
Officer
2009-11-05 ~ 2017-01-26
IIF 56 - Director → ME
111
INTERSPACE COMMUNICATIONS LIMITED
- now 01311811
SOUTHBARON LIMITED - 1977-12-31
Dissolved Corporate (9 parents)
Officer
2012-04-16 ~ 2014-02-20
IIF 36 - Director → ME
112
INTERSUEZ ENVIRONMENT PLC
- now 06451011
LIBERTE INTERNATIONAL ENVIRONMENT PLC
- 2008-07-24 06451011
Dissolved Corporate (5 parents)
Officer
2007-12-11 ~ dissolved
IIF 74 - Director → ME
2009-06-22 ~ dissolved
IIF 237 - Secretary → ME
113
INTREX TRADING & CONSULTING LIMITED
06641406
Dissolved Corporate (6 parents)
Officer
2008-07-09 ~ dissolved
IIF 72 - Director → ME
114
INTRO MESSEBAU LIMITED
06979723
Dissolved Corporate (6 parents)
Officer
2009-08-04 ~ 2014-08-19
IIF 148 - Director → ME
115
JAM JAR MANAGEMENT LIMITED
07408821
Dissolved Corporate (5 parents)
Officer
2010-10-15 ~ dissolved
IIF 38 - Director → ME
116
JOZY INVESTMENTS LIMITED
07128058
Dissolved Corporate (6 parents)
Officer
2010-01-18 ~ 2013-11-12
IIF 39 - Director → ME
117
JT FOOD CONSULT LIMITED
08835238
Dissolved Corporate (4 parents)
Officer
2014-01-07 ~ 2017-06-28
IIF 68 - Director → ME
118
KASS INVESTMENTS LIMITED
03736439
Dissolved Corporate (18 parents)
Officer
2013-11-13 ~ 2017-03-31
IIF 195 - Director → ME
119
KB CONSULTANTS LIMITED
05743800
Dissolved Corporate (5 parents)
Officer
2012-11-29 ~ 2013-01-18
IIF 226 - Director → ME
120
KREST STONE LIMITED
07408859
Active Corporate (8 parents, 1 offspring)
Officer
2010-10-15 ~ 2015-03-09
IIF 48 - Director → ME
121
LAMDEN LIMITED
04664306
Dissolved Corporate (10 parents)
Officer
2008-05-12 ~ dissolved
IIF 88 - Director → ME
122
LIGHTWAY INVESTMENTS LIMITED
01948964
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-04-19 ~ dissolved
IIF 123 - Director → ME
123
LONDON DIRECTORS LIMITED
03495928
Dissolved Corporate (14 parents, 52 offsprings)
Officer
2013-06-06 ~ dissolved
IIF 205 - Director → ME
124
LOUKOS INVESTMENTS LTD - now
LOUKOS TOURIST ENTERPRISES LIMITED
- 2017-12-21 07273514
Dissolved Corporate (9 parents)
Officer
2010-06-04 ~ 2012-06-11
IIF 41 - Director → ME
2014-07-18 ~ 2017-05-10
IIF 65 - Director → ME
125
LUGANO SPORTS ADVISORS LIMITED
07246099
Dissolved Corporate (7 parents)
Officer
2010-05-06 ~ dissolved
IIF 184 - Director → ME
126
LUNA.W LIMITED
06564235 12118078
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 239 - Right to appoint or remove directors → OE
IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
127
LUTOB INVESTMENT LTD
10399219
Active Corporate (5 parents)
Officer
2018-10-31 ~ 2025-11-01
IIF 232 - Director → ME
128
MARGAUX INVESTMENT DEVELOPMENT LIMITED
03480061 11861503
Active Corporate (13 parents)
Officer
2007-08-21 ~ 2011-12-20
IIF 80 - Director → ME
129
MASDAR ENERGY UK LIMITED
06897017 12506992
Active Corporate (21 parents, 1 offspring)
Officer
2009-09-10 ~ 2015-10-09
IIF 2 - Director → ME
130
MAVOR CONSTRUCTION AND ENGINEERING LIMITED
07008196
Dissolved Corporate (6 parents)
Officer
2009-09-03 ~ dissolved
IIF 90 - Director → ME
131
MAYFAIR CONSULTING MANAGEMENT LTD
07032174
Dissolved Corporate (9 parents)
Officer
2012-12-05 ~ 2017-01-26
IIF 70 - Director → ME
2009-09-28 ~ 2011-05-24
IIF 154 - Director → ME
132
MAYZE SERVICES LIMITED
06862208
Dissolved Corporate (10 parents)
Officer
2009-03-28 ~ 2010-06-10
IIF 97 - Director → ME
133
MCGOWAN PROPERTIES LIMITED
07409275
Dissolved Corporate (11 parents)
Officer
2010-10-15 ~ 2012-09-18
IIF 17 - Director → ME
134
MEDICAL PRODUCTS UK LIMITED
06166449
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2007-03-16 ~ dissolved
IIF 99 - Director → ME
135
MEGAN HOLDINGS LIMITED
06973129
Dissolved Corporate (7 parents)
Officer
2009-07-27 ~ 2014-07-21
IIF 153 - Director → ME
136
MILTON ROAD LAND LIMITED
05966372
Dissolved Corporate (7 parents)
Officer
2007-10-08 ~ dissolved
IIF 161 - Director → ME
137
MINIMAX INVESTMENTS LIMITED
03755484
Dissolved Corporate (8 parents)
Officer
2002-11-04 ~ dissolved
IIF 12 - Director → ME
138
N G CONSULTING (EUROPE) LIMITED
06585048
Dissolved Corporate (7 parents)
Officer
2009-07-29 ~ dissolved
IIF 75 - Director → ME
139
NAD (LONDON) LTD
09622581
Dissolved Corporate (4 parents)
Officer
2015-06-03 ~ 2015-10-20
IIF 214 - Director → ME
140
NEO-COM.NET LIMITED
- now 05499630 OC384138
CODE TV.TV.NET LIMITED - 2008-01-23
Dissolved Corporate (9 parents)
Officer
2008-02-21 ~ 2013-09-19
IIF 118 - Director → ME
141
NEUSOFT TEC - ID LIMITED
- now 06879714
TEC-ID LIMITED
- 2012-10-26 06879714
Dissolved Corporate (7 parents)
Officer
2009-04-17 ~ 2013-09-19
IIF 166 - Director → ME
142
NICA PROPERTIES LIMITED
07409350
Dissolved Corporate (7 parents)
Officer
2010-10-15 ~ 2016-12-08
IIF 57 - Director → ME
143
NUTRACOS LAB LIMITED
04396182
Dissolved Corporate (10 parents)
Officer
2002-11-04 ~ 2004-12-01
IIF 124 - Director → ME
144
OCEANINOSTRI LIMITED
07678647
Dissolved Corporate (8 parents)
Officer
2011-06-22 ~ 2013-09-19
IIF 47 - Director → ME
145
OLYMPE CAPITAL (UK) LIMITED - now
OLYMPE HOLDINGS UK LIMITED
- 2007-11-09 05650239
Dissolved Corporate (7 parents)
Officer
2005-12-09 ~ 2006-06-29
IIF 236 - Director → ME
146
ONELAKE INVESTMENT LIMITED
08587529
Dissolved Corporate (3 parents)
Officer
2013-06-27 ~ dissolved
IIF 19 - Director → ME
147
OTIAN REAL ESTATE LIMITED
09255794
Dissolved Corporate (5 parents)
Officer
2014-10-09 ~ 2016-06-30
IIF 213 - Director → ME
148
OVCHARENKO LIMITED - now
REGINA GALLERY LIMITED
- 2018-10-11 07046725
Dissolved Corporate (7 parents)
Officer
2009-10-16 ~ 2010-05-07
IIF 182 - Director → ME
149
OXFORD LEADERSHIP ACADEMY LIMITED
04481220
Active Corporate (13 parents)
Officer
2003-02-24 ~ 2003-12-03
IIF 115 - Director → ME
150
PADDINGTON CAPITAL LIMITED
09060280
Dissolved Corporate (5 parents)
Officer
2015-02-17 ~ 2017-03-31
IIF 208 - Director → ME
151
PALAMA ETEN LTD
05730402
Active Corporate (15 parents)
Officer
2008-05-19 ~ 2017-06-12
IIF 89 - Director → ME
152
PATRIMONIUM REAL ESTATE LIMITED
06575170
Dissolved Corporate (6 parents)
Officer
2009-04-02 ~ dissolved
IIF 163 - Director → ME
153
PATRIMONIUM VENTURE CAPITAL PLC
06454405
Dissolved Corporate (16 parents)
Officer
2009-04-02 ~ 2010-03-24
IIF 185 - Director → ME
154
PEAK TOP CONSULTANCY LIMITED
07409356
Dissolved Corporate (5 parents)
Officer
2010-10-15 ~ dissolved
IIF 229 - Director → ME
155
PENTECH CONSULTANTS LIMITED
09062443
Dissolved Corporate (6 parents)
Officer
2014-05-29 ~ 2014-10-07
IIF 23 - Director → ME
156
PHARMED HEALTH CARE ORGANISATION LIMITED
04146020
Dissolved Corporate (17 parents)
Officer
2007-09-27 ~ 2017-06-15
IIF 104 - Director → ME
157
PIMLICO PROPERTIES & INVESTMENTS LIMITED
- now 05592729
ROMETOWN LIMITED
- 2008-06-11 05592729
Active Corporate (9 parents)
Officer
2007-09-21 ~ 2016-06-02
IIF 87 - Director → ME
158
PINTA CONSULTANCY LIMITED
06862163
Dissolved Corporate (9 parents)
Officer
2009-03-28 ~ 2014-01-15
IIF 145 - Director → ME
159
PIPELINE ENGINEERING (PE) LLP
OC342739
Dissolved Corporate (4 parents)
Officer
2009-07-22 ~ 2010-03-26
IIF 227 - LLP Designated Member → ME
160
PLG DIRECTOR SERVICES LTD
06319273
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-03-31 ~ dissolved
IIF 171 - Director → ME
161
POLAR MARITIME LIMITED
06436406
Dissolved Corporate (8 parents)
Officer
2007-11-26 ~ 2017-01-20
IIF 155 - Director → ME
162
PRESTLAND LIMITED
07408988
Dissolved Corporate (7 parents)
Officer
2010-10-15 ~ 2010-10-21
IIF 3 - Director → ME
163
PRIDECROWN INVESTMENTS - now
PRIDECROWN INVESTMENTS LIMITED
- 2010-07-23 03171828
Dissolved Corporate (15 parents)
Officer
2002-11-05 ~ 2003-01-30
IIF 141 - Director → ME
164
PROMANET LIMITED
04648537 06376388
Dissolved Corporate (7 parents)
Officer
2003-01-27 ~ 2004-06-04
IIF 168 - Director → ME
165
PROTON THERAPY UK LIMITED
- now 07467015
KREST WORLDWIDE LIMITED
- 2011-07-22 07467015
Active Corporate (7 parents, 1 offspring)
Officer
2010-12-13 ~ 2013-03-01
IIF 30 - Director → ME
166
PUKKA CONSULTANCY LIMITED
07409402
Dissolved Corporate (8 parents)
Officer
2010-10-15 ~ 2014-12-11
IIF 21 - Director → ME
167
R E D I (UK) LIMITED
04428194
Dissolved Corporate (13 parents)
Officer
2010-01-21 ~ 2010-01-21
IIF 233 - Director → ME
2010-01-21 ~ dissolved
IIF 4 - Director → ME
168
RAINBOW TROUT LIMITED
04193101
Dissolved Corporate (11 parents)
Officer
2008-01-01 ~ dissolved
IIF 170 - Director → ME
169
RAINFORD PROPERTIES LIMITED
03407232
Dissolved Corporate (12 parents)
Officer
2008-09-08 ~ dissolved
IIF 116 - Director → ME
2002-11-05 ~ 2004-12-01
IIF 107 - Director → ME
170
RASNA THERAPEUTICS LIMITED
- now 08882989 09235907, 09235907... (more)
ARNA THERAPEUTICS LIMITED
- 2014-12-05 08882989 09235907, 09235907... (more)
Dissolved Corporate (9 parents)
Officer
2014-02-10 ~ 2014-12-08
IIF 29 - Director → ME
171
REALM ENTERPRISES (UK) LIMITED
- now 02989761 06811363
REALM ENTERPRISES LIMITED
- 2012-01-23 02989761 06811363
Active Corporate (22 parents)
Officer
2011-12-19 ~ 2017-06-28
IIF 60 - Director → ME
172
REICHERT FINANCE & FUNDINGS LIMITED
07037074
Dissolved Corporate (8 parents)
Officer
2009-10-26 ~ 2017-03-31
IIF 219 - Director → ME
173
RIDGDEN LIMITED
- now 04392077
PAC ADVISORS UK LIMITED - 2006-03-20
Dissolved Corporate (15 parents)
Officer
2010-04-30 ~ 2017-03-31
IIF 192 - Director → ME
174
RISINGHOLME LIMITED
05460776
Dissolved Corporate (8 parents)
Officer
2010-04-30 ~ 2014-07-02
IIF 223 - Director → ME
175
ROPAPER LTD
05360555
Dissolved Corporate (5 parents)
Officer
2010-04-30 ~ dissolved
IIF 189 - Director → ME
176
ROSINGTON CORPORATE SERVICES LIMITED
05826552
Dissolved Corporate (11 parents, 14 offsprings)
Officer
2006-05-23 ~ 2017-08-23
IIF 175 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 234 - Right to appoint or remove directors → OE
177
ROWINGTON LIMITED
05812637
Dissolved Corporate (7 parents)
Officer
2010-04-30 ~ 2017-03-31
IIF 191 - Director → ME
178
RYDERS CONSULTING LIMITED
04001853
Dissolved Corporate (12 parents)
Officer
2010-04-30 ~ dissolved
IIF 218 - Director → ME
179
RYPHOR LIMITED
05762679
Dissolved Corporate (5 parents)
Officer
2010-04-30 ~ dissolved
IIF 194 - Director → ME
180
S.M.I.-STEEL MARKETING INTERNATIONAL LIMITED
05528431
Dissolved Corporate (6 parents)
Officer
2010-04-30 ~ dissolved
IIF 190 - Director → ME
181
SAINT PREMIER MONT LTD
05372316
Dissolved Corporate (6 parents)
Officer
2010-04-30 ~ dissolved
IIF 193 - Director → ME
182
SALVART LIMITED
05190824
Active Corporate (11 parents)
Officer
2010-04-30 ~ 2017-03-31
IIF 188 - Director → ME
183
SANIWARE EQUIPMENT & TRADING LIMITED
03303145
Dissolved Corporate (18 parents)
Officer
2002-10-30 ~ 2005-08-29
IIF 138 - Director → ME
184
SARMAT HOLDINGS LIMITED - now
08373568 LIMITED - 2017-07-24
Dissolved Corporate (6 parents)
Officer
2013-01-24 ~ 2016-09-23
IIF 210 - Director → ME
185
SELDENWICK TRADING LIMITED
04484149
Dissolved Corporate (10 parents)
Officer
2010-04-30 ~ dissolved
IIF 216 - Director → ME
186
SENSEI MEDIA (UK) LIMITED
- now 05653027
CYBER SCHOOL TECHNOLOGY SOLUTIONS LIMITED
- 2006-12-05 05653027
Dissolved Corporate (10 parents)
Officer
2005-12-14 ~ 2008-09-10
IIF 135 - Director → ME
187
SETTRINGTON LIMITED
04802140
Dissolved Corporate (6 parents)
Officer
2010-04-30 ~ dissolved
IIF 217 - Director → ME
188
SILVERETTE SYSTEMS LIMITED
03054664
Active Corporate (21 parents)
Officer
2010-04-30 ~ 2017-03-31
IIF 201 - Director → ME
189
SILVEREX INVESTMENTS LIMITED
03468020
Dissolved Corporate (19 parents)
Officer
2013-06-06 ~ 2015-01-02
IIF 204 - Director → ME
190
SILVERPRESS MARKETING LIMITED
03511412
Dissolved Corporate (10 parents)
Officer
2010-04-20 ~ dissolved
IIF 5 - Director → ME
191
SIMPLA INVESTMENTS LIMITED
06571820
Dissolved Corporate (6 parents)
Officer
2008-06-30 ~ 2008-07-16
IIF 140 - Director → ME
192
SLADEDALE LIMITED
05272679
Converted / Closed Corporate (8 parents)
Officer
2010-04-30 ~ now
IIF 186 - Director → ME
193
SLONEY SERVICES LIMITED
06381938
Dissolved Corporate (5 parents)
Officer
2007-09-26 ~ dissolved
IIF 130 - Director → ME
194
SLOPAR LIMITED
06317378
Dissolved Corporate (7 parents)
Officer
2007-07-19 ~ 2013-02-08
IIF 125 - Director → ME
195
SOLIMA LTD
06551185
Dissolved Corporate (6 parents)
Officer
2008-04-01 ~ dissolved
IIF 106 - Director → ME
196
SPECIAL GEMSTONES LIMITED
09436318
Dissolved Corporate (9 parents)
Officer
2016-07-07 ~ 2017-06-28
IIF 71 - Director → ME
197
STONEAGE PRIME REAL ESTATE LIMITED
08039847 08039860
Dissolved Corporate (5 parents)
Officer
2013-03-07 ~ 2015-07-31
IIF 181 - Director → ME
198
STORTEX DEVELOPMENTS LIMITED
03115848
Dissolved Corporate (21 parents)
Officer
2002-10-31 ~ 2004-10-15
IIF 132 - Director → ME
199
STRODE INVESTMENTS LIMITED
07470335
Dissolved Corporate (8 parents)
Officer
2010-12-15 ~ 2015-01-02
IIF 187 - Director → ME
200
SYSTUM INVESTMENTS LIMITED
03766808
Dissolved Corporate (12 parents)
Officer
2002-11-05 ~ 2013-11-28
IIF 144 - Director → ME
201
T-WIDGET. TV LIMITED
- now 05963709
NEO-UR LIMITED
- 2009-12-06 05963709
PALCA LTD - 2008-01-23
Dissolved Corporate (10 parents)
Officer
2008-02-21 ~ 2010-05-13
IIF 183 - Director → ME
202
TALENTA INTERNATIONAL LIMITED
07933911
Active Corporate (10 parents)
Officer
2016-06-30 ~ 2017-03-31
IIF 225 - Director → ME
203
TECHNORIZON UK LIMITED
10517939
Active Corporate (5 parents)
Officer
2016-12-09 ~ 2017-01-26
IIF 67 - Director → ME
204
TERRA NOSTRA LIMITED
- now 05963664
D V T S. T V LTD - 2007-07-25
Dissolved Corporate (9 parents)
Officer
2008-03-13 ~ 2013-09-19
IIF 109 - Director → ME
205
TERRA NOSTRA.NET LTD
05294627 OC384137
Dissolved Corporate (10 parents)
Officer
2007-01-19 ~ dissolved
IIF 149 - Director → ME
206
TERRA-NOSTRA ENTERPRISES LIMITED
08229730
Dissolved Corporate (8 parents)
Officer
2012-09-26 ~ 2013-10-09
IIF 18 - Director → ME
207
TERRA-NOSTRA. TV LIMITED
06456413
Dissolved Corporate (8 parents)
Officer
2007-12-18 ~ 2008-08-22
IIF 105 - Director → ME
208
THE OLD RECTORY (CHELSEA) LIMITED
04275131
Active Corporate (12 parents)
Officer
2002-11-05 ~ 2004-12-01
IIF 150 - Director → ME
209
THEMISTO LIMITED
06724918
Dissolved Corporate (8 parents)
Officer
2008-10-15 ~ 2011-02-08
IIF 160 - Director → ME
210
TIGRA INVESTMENTS LIMITED
03766585
Dissolved Corporate (13 parents)
Officer
2002-11-05 ~ 2005-01-01
IIF 95 - Director → ME
211
TIZIANA PHARMA LIMITED
08760354
Active Corporate (7 parents)
Officer
2013-11-04 ~ 2014-03-20
IIF 45 - Director → ME
212
TRANSFERTS SERVICES LIMITED
07174569
Dissolved Corporate (8 parents)
Officer
2010-03-02 ~ 2013-09-19
IIF 40 - Director → ME
213
TRINITY CAPITAL CONSULT LIMITED
- now 07058563
SWISS CAPITAL INTERNATIONAL LIMITED - 2010-11-11
Dissolved Corporate (7 parents)
Officer
2011-05-12 ~ dissolved
IIF 224 - Director → ME
214
TROPHAEUM ASSET MANAGEMENT LIMITED
08275938
Active Corporate (17 parents)
Officer
2012-11-09 ~ 2017-07-01
IIF 64 - Director → ME
215
TROPHAEUM PROPERTIES LIMITED
10436673
Active Corporate (14 parents)
Officer
2016-10-19 ~ 2017-06-30
IIF 66 - Director → ME
216
USENET SERVICES LIMITED
08436772
Active Corporate (9 parents)
Officer
2013-03-08 ~ 2013-07-01
IIF 22 - Director → ME
217
VALANTE LTD
06325837
Dissolved Corporate (8 parents)
Officer
2009-01-02 ~ dissolved
IIF 180 - Director → ME
218
VELDUN LIMITED
07492760
Dissolved Corporate (10 parents)
Officer
2012-11-30 ~ 2013-02-22
IIF 221 - Director → ME
219
VICAN OIL & GAS ADVISORY LIMITED
09796810
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-09-27 ~ 2017-03-14
IIF 207 - Director → ME
220
W & W TRADE IMPORT LIMITED
08430357
Dissolved Corporate (6 parents)
Officer
2013-03-05 ~ 2013-11-12
IIF 20 - Director → ME
221
W.T.I.G. LIMITED
- now 01995577
COMPANIA LATINO AMERICANA DE SERVICIOS LIMITED - 1991-10-18
Dissolved Corporate (16 parents)
Officer
2010-05-18 ~ dissolved
IIF 34 - Director → ME
222
WECO - WECO LIMITED - now
DVTS.TV LIMITED - 2011-06-24
E-DOMUS INTERNATIONAL LIMITED
- 2011-04-07 06705984
WECO-WECO LIMITED
- 2009-07-25 06705984 OC401087
Dissolved Corporate (10 parents)
Officer
2008-09-24 ~ 2010-05-05
IIF 159 - Director → ME
223
WEST AFRICAN INVEST. LIMITED
03744007
Active Corporate (13 parents, 1 offspring)
Officer
2002-11-05 ~ 2008-08-12
IIF 108 - Director → ME
224
WEST EUROPEAN INVESTMENT COMPANY LIMITED
- now 05955011
ETK LIMITED
- 2007-07-26 05955011
Dissolved Corporate (8 parents)
Officer
2006-10-04 ~ 2017-06-22
IIF 133 - Director → ME
225
WESTVURY HOLDING CORPORATION LIMITED
04229642
Dissolved Corporate (12 parents)
Officer
2009-08-01 ~ dissolved
IIF 121 - Director → ME
226
WOODSIDE ENTERPRISES LIMITED
07545005
Dissolved Corporate (9 parents)
Officer
2011-02-28 ~ 2011-05-25
IIF 7 - Director → ME
2011-12-30 ~ 2015-02-26
IIF 15 - Director → ME
227
XTRA UK LIMITED - now
XTRATEL XCHANGE LIMITED
- 2006-06-09 03898335
XTRATEL LIMITED - 2000-07-25
XTRATEL.COM LIMITED - 2000-07-17
XTRATEL LIMITED - 2000-06-29
Dissolved Corporate (16 parents)
Officer
2003-05-06 ~ 2003-05-06
IIF 117 - Director → ME
228
ZARRIN SERVICES LIMITED
07487742
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-11-30 ~ dissolved
IIF 203 - Director → ME

Davis, Gregory Robert John

Davis, Gregory Robert John

David, Gregory Robert John, Mr.

Davis, Gregory Robert John

Davis, Gregory Robert John

Davis, Gregory Robert John

Mr Gregory Robert John Davis

Davis, Gregory Robert John

Davis, Gregory Robert John

Mr Gregory Robert John Davis

Davie, Robert

25 ROEHAMPTON LANE LIMITED

58 DENBIGH STREET RESIDENTS' MANAGEMENT COMPANY LIMITED

ACETATE LIMITED

AD UNGUEM (UK) LIMITED

ARRAY GENOMICS LIMITED

AFFLICK LIMITED

ALDRINGEN TRADING (UK) LIMITED

EIGHT CENTURY LIMITED

ALIXPARTNERS LTD

ALLHAVEN LIMITED

ALPHA DEVELOPMENT CHELSEA LIMITED

AMBERGLAN ASSETS LIMITED

Q TELECOM LIMITED

AMETHYST BUSINESS INTEREST LIMITED

AMETHYST TRADING LIMITED

AOG INVESTMENTS LTD.

AQUAFLITE LIMITED

ARENAS INVESTMENT LIMITED

ARGUS RESOURCES (UK) LIMITED

ATGS LIMITED

AULNEY LIMITED

AVRORA CAPITAL LTD

B CHOICE LIMITED

BARDI'S SOLUTION HOLDING LIMITED

BARON WINES LIMITED

BB STAINLESS STEEL LIMITED

BELDENE LIMITED

BELLERIVE ENTERPRISES LIMITED

JOA.ONLINE LIMITED

BENBOW INVESTMENTS LIMITED

BEST INVESTMENTS 4 U LIMITED

BIOVITAS CAPITAL LTD

BOSA ENGINEERING CONSULT LTD

BOURNEWOOD ASSOCIATES LIMITED

CAPITAL CONSTRUCTION AND DEVELOPMENT LIMITED

CARLYLE MARINE LIMITED

CARTA TRADING LIMITED

CASTRA TRADING LIMITED

CAVIAR CLUB LIMITED

CCB PARTNERS EUROPE LIMITED

CENTRAL EUROPEAN ENERGY TRADING LIMITED

CEREAL INVESTMENTS COMPANY LIMITED

CHARLMERS LIMITED

CHURCHWOODS LIMITED

COLBROOK LIMITED

COLINA SHAREHOLDERS LIMITED

CONFIDENTIA TRUSTEES COMPANY LIMITED

CONSORTIUM OF MANUFACTURERS PRODUCING EDUCATIONAL & TECHNOLOGICAL EQUIPMENT LIMITED

CONTINENTAL CONSTRUCTION (UK) LIMITED

COPAP HOLDINGS (UK) LIMITED

CREATIVA VENTURES LIMITED

CROSSWAY PRODUCTIONS LIMITED

D & K AGENCIES LIMITED

SARTORE UK LIMITED

DALLIN PROPERTIES LIMITED

DAMSOR LIMITED

DELEK ENERGY INTERNATIONAL LIMITED

DELEK UPSTREAM INTERNATIONAL LIMITED

DEVON TRADING AND FINANCE LIMITED

DIBARDI HOLDING LIMITED

DIRECTA PLUS UK LIMITED

DNMAC LIMITED

DREVER LIMITED

NOWRUZ LIMITED

DS 58 LIMITED

EASTERN SANDS INVESTMENTS LIMITED

EGO NEW ENERGY LIMITED

EARLS COURT STUDIOS LIMITED

EMME & EMME INTERNATIONAL LTD