SHIFFERS, Anthony Graham

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Shiffers, Anthony Graham
British born in September 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- Trimshayes Barn, Stockland, Honiton, Devon, EX14 9LL
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38
- Wessex Lodge, 11-13 Billetfield, Taunton, Somerset, TA1 3NN, United Kingdom
  IIF 39
Shiffers, Anthony Graham
British accountant born in September 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- Trimshayes, Barn -, Stockland, Honiton, Devon, EX14 9LL, United Kingdom
  IIF 40
- Trimshayes Barn, Stockland, Honiton, Devon, EX14 9LL
  IIF 41 IIF 42 IIF 43 (more)(less)
  IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138
- Trimshayes Barn, Stockland, Honiton, Devon, EX14 9LL, United Kingdom
  IIF 139 IIF 140 IIF 141 (more)(less)
  IIF 142 IIF 143
- Trimshayes Barn -, Stockland, Hontion, Devon, EX14 9LL, United Kingdom
  IIF 144
Shiffers, Anthony Graham
British director born in September 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- Trimshayes Barn, Stockland, Honiton, Devon, EX14 9LL
  IIF 145
Shiffers, Anthony Graham
born in September 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- Trimshayes Barn, Stockland, Honiton, , EX14 9LL,
  IIF 146
- Trimshayes Barn, Stockland, Honiton, Devon, EX14 9LL
  IIF 147
- Trimshayes Barn, Stockland, Honiton, EX14 9LL
  IIF 148 IIF 149 IIF 150 (more)(less)
  IIF 151 IIF 152
- Wessex Lodge, 11-13 Billetfield, Taunton, Somerset, TA1 3NN
  IIF 153
Shiffers, Anthony Graham
British born in September 1953
Registered addresses and corresponding companies
- 3 Swan Yard, High Street, Honiton, Devon, EX14 8LN
  IIF 154
Shiffers, Anthony Graham
British accountant born in September 1953
Registered addresses and corresponding companies
- 3 Swan Yard, High Street, Honiton, Devon, EX14 8LN
  IIF 155
Shiffers, Anthony Graham
British
Registered addresses and corresponding companies
- 3 Swan Yard, High Street, Honiton, Devon, EX14 8LN
  IIF 156
- Trimshayes Barn, Stockland, Honiton, Devon, EX14 9LL
  IIF 157 IIF 158 IIF 159 (more)(less)
  IIF 160 IIF 161 IIF 162
Shiffers, Anthony Graham
British accountant
Registered addresses and corresponding companies
- 3 Swan Yard, High Street, Honiton, Devon, EX14 8LN
  IIF 163
Shiffers, Anthony Graham
Registered addresses and corresponding companies
- Trimshayes Barn, Stockland, Honiton, Devon, EX14 9LL, United Kingdom
  IIF 164

Offspring entities and appointments 149

1
ADVANTA FINANCE LIMITED
04443342
Wessex Lodge, 11-13 Billetfield, Taunton, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-06-21 ~ dissolved
IIF 31 - Director → ME
2
ADVANTAGE CORPORATION LIMITED
04096902
22 Billet Street, Taunton, Somerset
Dissolved Corporate (9 parents)
Officer
2000-10-26 ~ 2011-01-18
IIF 55 - Director → ME
3
AFOUR CONSULTING LIMITED
05288435
Wessex Lodge, 11 - 13 Billetfield, Taunton, Somerset, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-01-01 ~ 2011-01-18
IIF 5 - Director → ME
4
AFP WORLD GROUP LIMITED
05079122
22 Billet Street, Taunton, Somerset
Dissolved Corporate (9 parents)
Officer
2004-03-25 ~ 2011-01-18
IIF 56 - Director → ME
5
AGATE TRADING (UK) LIMITED
04700780
Suite 319-3 32 Threadneedle Street, London
Dissolved Corporate (9 parents)
Officer
2003-03-21 ~ 2011-01-18
IIF 127 - Director → ME
6
AIS BUSINESS GLOBAL LIMITED
04363810
Suite 319-3 32 Threadneedle Street, London
Dissolved Corporate (11 parents)
Officer
2004-08-13 ~ 2011-01-18
IIF 145 - Director → ME
7
ALBERMARLE TRADING LIMITED
04164806
Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, England
Active Corporate (9 parents)
Officer
2001-02-26 ~ 2011-01-18
IIF 52 - Director → ME
8
ALLEX LIMITED
06257251
22 Billet Street, Taunton, Somerset
Dissolved Corporate (9 parents)
Officer
2007-05-23 ~ 2011-01-18
IIF 135 - Director → ME
9
ALMUS INVESTMENTS LIMITED
06634532
Wessex Lodge, 11 - 13 Billetfield, Taunton, Somerset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-07-01 ~ dissolved
IIF 19 - Director → ME
10
B CORPORATION FINANCE LTD
- now 04094565
INTELLIGENSIA LIMITED
- 2003-04-30 04094565
22 Billet Street, Taunton, Somerset
Dissolved Corporate (9 parents)
Officer
2000-10-23 ~ 2003-05-20
IIF 130 - Director → ME
11
BAMSEY TRADING LIMITED
05122381
Suite 319-3 32 Threadneedle Street, London
Dissolved Corporate (9 parents)
Officer
2004-05-07 ~ 2011-01-18
IIF 119 - Director → ME
12
BIOMECHANICAL MACHINERY SYSTEMS & CONSULTING NOTTINGHAM LIMITED
03799994
22 Billet Street, Taunton, Somerset
Dissolved Corporate (10 parents)
Officer
1999-07-02 ~ 2011-01-18
IIF 41 - Director → ME
13
BISHOP MEDICAL SUPPLIES LIMITED
03894113
22 Billet Street, Taunton, Somerset
Dissolved Corporate (15 parents)
Officer
2010-09-13 ~ 2011-01-18
IIF 40 - Director → ME
14
BOND STREET TRADING LIMITED
- now 03241998
BRUNNINGS PHOTOGRAPHICS LIMITED
- 1999-03-19 03241998
36 Whitefriars Street, London
Dissolved Corporate (10 parents)
Officer
1996-10-10 ~ 2007-10-12
IIF 122 - Director → ME
15
BROAD STREET SERVICES LIMITED
- now 03298118
ROCKINGHAM FINANCIAL SERVICES LIMITED
- 1999-03-19 03298118
Wessex Lodge, 11 - 13 Billetfield, Taunton, Somerset, United Kingdom
Dissolved Corporate (9 parents)
Officer
1997-01-15 ~ 2004-08-26
IIF 24 - Director → ME
16
BRT HORSE TRANSPORT INTERNATIONAL LIMITED
- now 03525666
CORCON LIMITED - 1998-07-15
6 Millers Field, Great Shefford, Hungerford, Berkshire
Dissolved Corporate (6 parents)
Officer
1998-12-01 ~ 2000-06-26
IIF 163 - Secretary → ME
17
BURWELL CONSULTING LIMITED
03576858
Wessex Lodge, 11 - 13 Billetfield, Taunton, Somerset, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-07-25 ~ 2003-01-06
IIF 26 - Director → ME
18
CAMERON FINANCE LIMITED
03485813
22 Brondesbury Park, London, England
Dissolved Corporate (11 parents)
Officer
1998-01-09 ~ 2011-01-18
IIF 136 - Director → ME
19
CARIBBEAN SERVICES LIMITED
03735721
Wessex Lodge, 11 - 13 Billetfield, Taunton, Somerset
Dissolved Corporate (7 parents)
Officer
1999-03-19 ~ 2000-12-28
IIF 154 - Director → ME
20
CARISBROOKE FINANCIAL SERVICES LIMITED
04977513
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-09-04 ~ 2011-01-18
IIF 64 - Director → ME
21
CENTURY WORLDWIDE INVESTMENTS LIMITED
- now 03786977
HONEYWELL INVESTMENTS LIMITED
- 2000-02-28 03786977
Wessex Lodge, 11 - 13 Billetfield, Taunton, Somerset
Dissolved Corporate (10 parents)
Officer
1999-06-10 ~ 2010-01-04
IIF 27 - Director → ME
22
CHAMBERLAIN CORPORATION LIMITED
04092393
22 Billet Street, Taunton, Somerset
Dissolved Corporate (9 parents)
Officer
2000-10-18 ~ 2011-01-18
IIF 117 - Director → ME
23
CHATFORD IMPORT & EXPORT LIMITED
04609758
Second Floor Office Suite 4 Chartfield House, Castle Street, Taunton, Somerset, England
Active Corporate (14 parents, 1 offspring)
Officer
2002-12-12 ~ 2011-01-18
IIF 102 - Director → ME
24
CHESCOMBE LIMITED
02760859
The Waters Edge Hotel, Torbay Road, Torquay, Devon
Active Corporate (10 parents, 1 offspring)
Officer
1992-11-02 ~ 1997-04-16
IIF 161 - Secretary → ME
25
CHURCHILL & CO. (ACCOUNTANTS AND BUSINESS ADVISERS) LIMITED
- now 02998560
Insolvency (Case 1) In administration
Administration started on 2010-11-03 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2011-10-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-10-10
Dissolved on 2015-05-27
STOCKDOVE INTERNATIONAL LIMITED
- 1995-11-23 02998560
Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
Dissolved Corporate (8 parents)
Officer
1995-05-16 ~ 2011-01-18
IIF 67 - Director → ME
1995-04-03 ~ 1995-05-16
IIF 158 - Secretary → ME
26
CHURCHILL ACCOUNTANTS LLP
OC338516
Insolvency (Case 1) In administration
Administration started on 2010-11-03 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2011-10-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-10-11
Dissolved on 2015-05-27
Mb Insoluency, 22 The Tything, Worcester
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2008-07-04 ~ 2011-01-18
IIF 149 - LLP Designated Member → ME
27
CHURCHILL DIRECTORS LIMITED
04161781
22 Billet Street, Taunton, Somerset, United Kingdom
Dissolved Corporate (7 parents, 25 offsprings)
Officer
2001-02-26 ~ 2011-01-18
IIF 71 - Director → ME
28
CHURCHILL FINANCIAL REPORTING LIMITED
- now 02859072
MILBOURNE FINANCE (SOUTH WEST) LIMITED
- 1994-02-01 02859072
Brunswick House, 1 Weirfield Green, Taunton, Somerset
Active Corporate (7 parents)
Officer
1994-01-09 ~ 2009-11-18
IIF 84 - Director → ME
29
CHURCHILL NOMINEES LIMITED
04618240
22 Billet Street, Taunton, Somerset, United Kingdom
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2002-12-24 ~ 2011-01-18
IIF 112 - Director → ME
30
CHURCHILL SECRETARIES LIMITED
04161815
22 Billet Street, Taunton, Somerset, United Kingdom
Dissolved Corporate (8 parents, 30 offsprings)
Officer
2001-02-26 ~ 2011-01-18
IIF 99 - Director → ME
31
CLARENCE INTERNATIONAL LIMITED
04165055
Suite 319-3 1 Royal Exchange Avenue, London, England
Dissolved Corporate (9 parents)
Officer
2001-02-26 ~ 2011-01-18
IIF 103 - Director → ME
32
COMMERCE ASSOCIATES LIMITED
04781835
22 Billet Street, Taunton, Somerset, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-08-26 ~ 2011-01-18
IIF 85 - Director → ME
33
COMUNICALIA LIMITED
04090194
Dunne & Waterman, Hamilton House, 1 Temple Avenue, London, England
Active Corporate (10 parents)
Officer
2000-10-13 ~ 2009-07-27
IIF 132 - Director → ME
34
CONTEMPORARY ARTS LIMITED
04609493
Suite 319-3 1 Royal Exchange Avenue, London, England
Dissolved Corporate (9 parents)
Officer
2002-12-09 ~ 2011-01-18
IIF 45 - Director → ME
35
COURT CORPORATION LIMITED
04164911
Hipoint, Thomas Street, Taunton, Somerset
Dissolved Corporate (8 parents)
Officer
2005-04-01 ~ 2007-10-02
IIF 37 - Director → ME
2001-02-26 ~ 2002-07-25
IIF 6 - Director → ME
36
CREATIVE PLASTICS TECHNOLOGY (UK) LIMITED
04091412
Wessex Lodge, 11-13 Billetfield, Taunton, Somerset
Dissolved Corporate (6 parents)
Officer
2000-10-17 ~ dissolved
IIF 20 - Director → ME
37
CRYSALIS CLOTHING LIMITED
04505491
53 Whateleys Drive, Kenilworth, Coventry, England
Dissolved Corporate (9 parents)
Officer
2002-08-09 ~ 2011-01-18
IIF 77 - Director → ME
38
D.B. MARINE SALES LIMITED
01441250
69 St. Johns Hill, Shenstone, Lichfield, Staffordshire
Dissolved Corporate (6 parents)
Officer
1996-09-27 ~ 1997-04-16
IIF 156 - Secretary → ME
39
DELTAROSE LTD
03340275
Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, England
Dissolved Corporate (12 parents)
Officer
1998-09-16 ~ 2011-01-18
IIF 108 - Director → ME
40
DESDEMONA DESIGN CO LIMITED
03007508
53 Whateleys Drive, Kenilworth, Warwickshire, England
Dissolved Corporate (9 parents)
Officer
2002-01-17 ~ 2011-01-18
IIF 124 - Director → ME
41
DOCKSIDE FINANCIAL SERVICES LIMITED
- now 04353275
DOCKSIDE CAFE LIMITED - 2004-05-11
Suite 319-3 32 Threadneedle Street, London
Dissolved Corporate (11 parents)
Officer
2008-09-04 ~ 2011-01-18
IIF 53 - Director → ME
42
DOMASK LTD
SC343041
Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2010-05-20 ~ 2011-01-18
IIF 39 - Director → ME
43
DREAM MAKERS ENTERPRISES LIMITED
05965417
Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, England
Dissolved Corporate (9 parents)
Officer
2006-10-12 ~ 2011-01-18
IIF 116 - Director → ME
44
EASTWARD CAPITAL LTD
04261151
Suite 401 Albany House, 324-326 Regent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-08-02 ~ 2010-10-15
IIF 126 - Director → ME
45
EASTWARD FINANCIAL VENTURES LIMITED LIABILITY PARTNERSHIP
OC301875 OC301878
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-04-03 ~ 2011-01-18
IIF 152 - LLP Designated Member → ME
46
ELMCROFT IMPORT EXPORT LIMITED
03510764
Suite 319-3 1 Royal Exchange Avenue, London, England
Dissolved Corporate (11 parents)
Officer
2001-01-08 ~ 2011-01-18
IIF 105 - Director → ME
47
EVERGREEN IMPORT & EXPORT LIMITED
04609762
22 Billet Street, Taunton, Somerset, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-12-12 ~ 2003-10-17
IIF 96 - Director → ME
48
FASHION MANAGEMENT & RETAIL ASSOCIATES LTD
05230999
22 Billet Street, Taunton, Somerset, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-09-14 ~ 2011-01-18
IIF 61 - Director → ME
49
FEALCO LTD
05127928
22 Billet Street, Taunton, Somerset, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-09-05 ~ 2011-01-18
IIF 110 - Director → ME
50
GKWF LIMITED
04394664
Insolvency (Case 1) In administration
Administration started on 2010-11-03 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2011-09-16
Mb Insolvency, 22 The Tything, Worcester
Dissolved Corporate (5 parents)
Officer
2008-09-04 ~ 2011-01-18
IIF 4 - Director → ME
51
GLOBAL LEGAL SERVICES LIMITED
04081863
36 Whitefriars Street, London
Dissolved Corporate (13 parents)
Officer
2000-10-05 ~ 2000-11-15
IIF 89 - Director → ME
2005-09-08 ~ 2007-10-24
IIF 109 - Director → ME
52
GLOBAL MEDICAL EQUIPMENT LIMITED
05240103
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-09-23 ~ 2011-01-18
IIF 47 - Director → ME
53
GLOBAL SHANNON MEDICAL SERVICES LIMITED - now
GLOBAL MEDICAL SERVICES LIMITED
- 2012-09-28 05239963
37 Warren Street, London
Dissolved Corporate (12 parents)
Officer
2004-09-23 ~ 2011-01-18
IIF 100 - Director → ME
54
GLOVER INFRASTRUCTURES UK LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-26
Dissolved on 2018-06-22
H OIL, MINERALS & TELECOMS LTD.
- 2009-12-14 03321244
H OIL & MINERALS LTD
- 2004-07-06 03321244
KAUTIVA LIMITED
- 2003-04-13 03321244
H. OIL LIMITED
- 1998-08-06 03321244
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
1997-02-27 ~ 2009-07-28
IIF 57 - Director → ME
55
GOLD RESOURCES LIMITED
04037940
22 Billet Street, Taunton, Somerset, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-06-11 ~ 2011-01-18
IIF 78 - Director → ME
56
GOOD FIL LIMITED
04216992
Suite 3.15 One Fetter Lane, London
Dissolved Corporate (10 parents)
Officer
2001-05-17 ~ 2008-05-14
IIF 120 - Director → ME
57
GOODLUCK FINANCIAL SERVICES LIMITED
03088967
Wessex Lodge, 11 - 13 Billetfield, Taunton, Somerset, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-11-17 ~ 2002-11-05
IIF 32 - Director → ME
58
GORDON TRADE & LOGISTICS LIMITED
04090189
22 Billet Street, Taunton, Somerset
Dissolved Corporate (11 parents)
Officer
2000-10-13 ~ 2011-08-10
IIF 87 - Director → ME
2012-01-20 ~ 2012-05-22
IIF 143 - Director → ME
59
GREENWAY FINANCIAL SERVICES LIMITED
04977372
Suite 319-3, 1 Royal Exchange Avenue, London, England
Dissolved Corporate (8 parents)
Officer
2008-09-04 ~ 2011-01-18
IIF 60 - Director → ME
60
GULFSTREAM FINANCIAL SERVICES LIMITED
04977377
Suite 319-3 1 Royal Exchange Avenue, London, England
Dissolved Corporate (8 parents)
Officer
2008-09-04 ~ 2011-01-18
IIF 66 - Director → ME
61
GWINEAR INVESTMENTS LIMITED
04977408
Suite 319-3 1 Royal Exchange Avenue, London, England
Dissolved Corporate (9 parents)
Officer
2003-12-05 ~ 2011-01-18
IIF 65 - Director → ME
62
HAMBRIDGE TRADING LIMITED
04977698
Suite 319-3 1 Royal Exchange Avenue, London, England
Dissolved Corporate (9 parents)
Officer
2003-12-05 ~ 2011-01-18
IIF 72 - Director → ME
63
HIPOINT SERVICES LIMITED
04977373
Suite 319-3 32 Threadneedle Street, London
Dissolved Corporate (8 parents)
Officer
2008-09-04 ~ 2011-01-18
IIF 49 - Director → ME
64
HUXLEY AND CRAWFORD LIMITED
- now 02982650
GLENQUAY LTD - 1994-11-14
Wessex Lodge, 11 - 13 Billetfield, Taunton, Somerset, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-03-07 ~ 2011-01-18
IIF 29 - Director → ME
65
IMPORT & EXPORT FINANCE LIMITED
- now 03216779
EAST-WEST TRADE FINANCE LIMITED
- 1997-10-10 03216779
Wessex Lodge, 11-13 Billetfield, Taunton, Somerset
Dissolved Corporate (6 parents)
Officer
1996-07-03 ~ 2011-01-18
IIF 1 - Director → ME
1996-07-03 ~ 2011-01-18
IIF 160 - Secretary → ME
66
INCOTRADE LLP
OC356523
22 Billet Street, Taunton, Somerset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-19 ~ 2011-01-18
IIF 147 - LLP Designated Member → ME
67
INSURANCE SERVICES (KENSINGTON) LIMITED
04183101
Wessex Lodge, 11 - 13 Billetfield, Taunton, Somerset, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-03-26 ~ dissolved
IIF 15 - Director → ME
68
INTERCONTINENTAL HOTEL SERVICES LIMITED
04699450
Wessex Lodge, 11-13 Billetfield, Taunton, Somerset
Dissolved Corporate (8 parents)
Officer
2003-03-25 ~ 2011-01-18
IIF 70 - Director → ME
69
INTERNATIONAL AUDITING & TAXATION SERVICES LIMITED
03623594
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-29
Dissolved on 2015-05-27
Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
Dissolved Corporate (10 parents, 1 offspring)
Officer
1998-08-28 ~ 2010-11-12
IIF 125 - Director → ME
70
INTERNATIONAL MEDICAL LIMITED
06801974
Wessex House, 66 High Street, Honiton, Devon
Dissolved Corporate (4 parents)
Officer
2009-01-26 ~ 2011-01-18
IIF 18 - Director → ME
71
INTERNET PRODUCTIONS LIMITED
03541367
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-10-22 ~ 2011-01-18
IIF 48 - Director → ME
72
INVESTACORP LIMITED
- now 03893239
24-7 BEER DIRECT LIMITED - 2000-10-06
Suite 319-3 1 Royal Exchange Avenue, London, England
Dissolved Corporate (9 parents)
Officer
2002-01-17 ~ 2011-01-18
IIF 107 - Director → ME
73
KENSINGTON CONSULTING SERVICES LIMITED
- now 02830398
DESHILL LIMITED
- 1997-08-01 02830398
22 Billet Street, Taunton, Somerset, United Kingdom
Dissolved Corporate (9 parents)
Officer
1997-05-28 ~ 2011-01-18
IIF 81 - Director → ME
74
KERMAN OIL LTD.
04040641
Suite 1101 Winnington House, 2 Woodberry Grove North Finchley, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-02-26 ~ 2010-07-02
IIF 94 - Director → ME
75
LEGAL INTELLIGENCE GROUP LIMITED
- now 04092367
LAW & TAX ADVICE LIMITED
- 2004-08-03 04092367
Suite 1 4 Montpelier Street, Knightsbridge, London, England
Active Corporate (14 parents)
Officer
2000-10-18 ~ 2011-01-18
IIF 16 - Director → ME
76
LEROS BALKAN LIMITED
04147200
22 Billet Street, Taunton, Somerset, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-06-11 ~ 2006-01-13
IIF 98 - Director → ME
77
LUCKY TRUCK (UK) LIMITED
03827414
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-12-16 ~ 2011-01-18
IIF 137 - Director → ME
78
MABEL UK LIMITED
- now 05228215
VERYFRESH INTERNATIONAL LIMITED
- 2005-06-15 05228215
22 Chancery Lane, London
Dissolved Corporate (10 parents)
Officer
2004-09-10 ~ 2009-07-28
IIF 12 - Director → ME
79
MANAGEMENT SOLUTIONS (DEVON) LIMITED
06510121
Trimshayes Barn, Stockland, Honiton, Devon, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-03-06 ~ dissolved
IIF 141 - Director → ME
2008-02-20 ~ 2011-01-18
IIF 91 - Director → ME
80
MANOR IMPORT & EXPORT LIMITED
04164917
Wessex Lodge, 11-13 Billetfield, Taunton, Somerset
Dissolved Corporate (8 parents)
Officer
2001-02-26 ~ 2004-08-26
IIF 8 - Director → ME
81
MARIL INVESTMENTS LTD
06623424
22 Billet Street, Taunton, Somerset
Dissolved Corporate (7 parents)
Officer
2008-06-18 ~ 2011-01-18
IIF 113 - Director → ME
82
MARIL LTD
06679190
22 Billet Street, Taunton, Somerset
Dissolved Corporate (8 parents)
Officer
2008-08-21 ~ 2011-01-18
IIF 134 - Director → ME
83
MARKA CONSULT LIMITED
05886084
22 Billet Street, Taunton, Somerset, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-07-25 ~ 2011-01-18
IIF 118 - Director → ME
84
MAYFAIR INVESTMENTS (TAUNTON) LIMITED
06502314
Trimshayes Barn -, Stockland, Hontion, Devon, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-02-13 ~ 2011-01-18
IIF 128 - Director → ME
2012-03-06 ~ dissolved
IIF 144 - Director → ME
85
MEDICAL-NT LLP
OC354578
Intershore Suites, Dowgate Hill House, 14-16 Dowgate Hill, London, England
Dissolved Corporate (4 parents)
Officer
2010-04-30 ~ 2011-01-17
IIF 150 - LLP Designated Member → ME
86
MILI HEALTHCARE LIMITED
04303458
Second Floor Office Suite 4 Chartfield House, Castle Street, Taunton, Somerset, England
Active Corporate (12 parents)
Officer
2001-10-17 ~ 2005-11-29
IIF 90 - Director → ME
2005-11-29 ~ 2008-12-16
IIF 76 - Director → ME
87
MILTONIA HEALTH SCIENCE LTD
06932926
Brosnan House Suite 2b, 175 Darkes Lane, Potters Bar, United Kingdom
Active Corporate (10 parents)
Officer
2009-06-12 ~ 2010-06-11
IIF 82 - Director → ME
88
MOAT SERVICES LIMITED
05125234
3 Wilfred Wood Court, Samuels Close, London, England
Dissolved Corporate (8 parents)
Officer
2008-09-04 ~ 2009-10-01
IIF 73 - Director → ME
89
MOONSTONE CONSULTANCY LIMITED
04147518
East Devon Business Centre, Heathway Park, Honiton, Devon, England
Dissolved Corporate (9 parents)
Officer
2001-02-06 ~ 2011-01-18
IIF 80 - Director → ME
2012-03-06 ~ dissolved
IIF 142 - Director → ME
90
MORTGAGESHACK LTD
04759526
Suite 319-3 32 Threadneedle Street, London
Dissolved Corporate (8 parents)
Officer
2008-09-04 ~ 2011-01-18
IIF 97 - Director → ME
91
NAT INVEST SECURITIES CORP LIMITED
03347905
14 Hanover Street, 3rd Floor, London, England
Dissolved Corporate (8 parents)
Officer
1997-04-11 ~ 2000-11-13
IIF 155 - Director → ME
92
NIGHTFORCE ESTATES LIMITED
03629379
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-01-08 ~ 2011-01-18
IIF 44 - Director → ME
93
NISSO PACIFIC INDUSTRIES LIMITED
04473077
22 Billet Street, Taunton, Somerset
Dissolved Corporate (9 parents)
Officer
2002-07-02 ~ 2011-01-18
IIF 111 - Director → ME
94
OBRIDGE INVESTMENTS LIMITED
05122363
Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, England
Dissolved Corporate (12 parents)
Officer
2006-02-14 ~ 2011-01-18
IIF 138 - Director → ME
95
OLANO 24 LTD.
SC345737
Blue Square House -, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2010-06-22 ~ 2011-01-18
IIF 139 - Director → ME
96
PAN EUROPEAN SHIPPING & AGENCY SERVICES LIMITED
04613179
22 Billet Street, Taunton, Somerset
Dissolved Corporate (11 parents)
Officer
2002-12-12 ~ 2011-01-18
IIF 115 - Director → ME
97
PEMBROKE INSURANCE SERVICES LIMITED
04657979
Wessex Lodge, 11 - 13 Billetfield, Taunton, Somerset, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-02-11 ~ 2004-10-11
IIF 33 - Director → ME
98
PETROTECH ANALYTICAL CORPORATION LIMITED
- now 03573384
CELLPRINT DEVELOPMENTS LIMITED
- 2004-10-06 03573384
Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, England
Dissolved Corporate (14 parents)
Officer
2002-10-22 ~ 2011-01-18
IIF 46 - Director → ME
99
PLATFORM FOR BUSINESS (UK) LIMITED
07637490
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-05-17 ~ 2011-05-17
IIF 164 - Secretary → ME
100
POLDARK INSURANCE SERVICES LIMITED
04409343
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-09-04 ~ 2011-01-18
IIF 104 - Director → ME
101
POWER PROVISION LIMITED
04092389
Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, England
Active Corporate (10 parents)
Officer
2000-10-18 ~ 2011-01-18
IIF 14 - Director → ME
102
PRIZE INVESTMENTS LIMITED
04161813
22 Billet Street, Taunton, Somerset
Dissolved Corporate (7 parents)
Officer
2001-02-26 ~ 2011-01-18
IIF 79 - Director → ME
103
PROLINE PRODUCTS LIMITED
03374728
Suite 319-3 1 Royal Exchange Avenue, London, England
Dissolved Corporate (11 parents)
Officer
2001-01-08 ~ 2011-01-18
IIF 131 - Director → ME
104
RALEIGH FINANCIAL SERVICES LIMITED
04977370
Suite 319-3 1 Royal Exchange Avenue, London, England
Dissolved Corporate (9 parents)
Officer
2003-12-05 ~ 2011-01-18
IIF 54 - Director → ME
105
RIGBOURNE LIMITED
- now 04204380
RIGBOURNE COMPUTING LIMITED - 2003-09-24
Edginswell Hall, Edginswell Lane, Torquay, Devon, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-12-15 ~ 2011-01-18
IIF 42 - Director → ME
106
RISDALE SERVICES LIMITED
- now 03735723
RUSSIYA SERVICES LIMITED
- 2003-12-03 03735723
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-03-19 ~ 2011-01-18
IIF 58 - Director → ME
107
S D B GROUP LTD
04971393
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-09-04 ~ 2011-01-18
IIF 83 - Director → ME
108
SEGMENT MEDIA INTELLIGENCE LTD
03891443
Wessex Lodge, 11 - 13 Billetfield, Taunton, Somerset, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-12-16 ~ dissolved
IIF 2 - Director → ME
109
SENTIVOX LTD
06718814
Wessex Lodge, 11 - 13 Billetfield, Taunton, Somerset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-10-08 ~ dissolved
IIF 9 - Director → ME
110
SENTRIES HOLDINGS LIMITED
04930982
Wessex House, 66 High Street, Honiton, Devon
Dissolved Corporate (6 parents)
Officer
2003-10-21 ~ dissolved
IIF 11 - Director → ME
111
SENTRIES PUBLICATIONS LIMITED
- now 02907299
BLACKBURN LIMITED
- 1994-05-20 02907299
Wessex House, 66 High Street, Honiton, Devon
Dissolved Corporate (6 parents)
Officer
2003-10-08 ~ dissolved
IIF 35 - Director → ME
1994-04-12 ~ 2003-10-08
IIF 157 - Secretary → ME
112
SENTRIES REGISTERS LIMITED
- now 02907254
BLCKSHAW LIMITED
- 1994-05-03 02907254
Wessex House, 66 High Street, Honiton, Devon
Dissolved Corporate (6 parents)
Officer
2003-10-08 ~ dissolved
IIF 7 - Director → ME
1994-04-12 ~ 2003-10-08
IIF 162 - Secretary → ME
113
SOHO ENTERTAINMENTS LIMITED
03876384
22 Billet Street, Taunton, Somerset, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-11-12 ~ 2011-01-18
IIF 74 - Director → ME
114
SOMERTON INSURANCE SERVICES LIMITED
04657977
Suite 319-3 1 Royal Exchange Avenue, London, England
Dissolved Corporate (9 parents)
Officer
2003-02-11 ~ 2011-01-18
IIF 63 - Director → ME
115
SOMINVEST LIMITED
04781801
22 Billet Street, Taunton, Somerset, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-06-09 ~ 2011-01-18
IIF 133 - Director → ME
116
SOUTH WEST PAYROLL SERVICES LIMITED
04363878
Insolvency (Case 1) In administration
Administration started on 2010-11-03 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2011-09-16
Mb Insolvency, 22 The Tything, Worcester
Dissolved Corporate (7 parents)
Officer
2002-02-04 ~ 2011-01-18
IIF 28 - Director → ME
117
SPICE MANAGEMENT LLP
OC335048
Wessex Lodge, 11-13 Billetfield, Taunton, Somerset
Dissolved Corporate (7 parents)
Officer
2008-05-03 ~ 2010-11-01
IIF 146 - LLP Designated Member → ME
118
STARLIGHT TAVERNS LIMITED
04332135
Suite 319-3 1 Royal Exchange Avenue, London, England
Dissolved Corporate (10 parents)
Officer
2008-09-04 ~ 2011-01-18
IIF 68 - Director → ME
119
STRAND FINANCIAL SERVICES LIMITED
03221705
Wessex House, 66 High Street, Honiton, Devon
Dissolved Corporate (6 parents)
Officer
1996-07-09 ~ dissolved
IIF 21 - Director → ME
1996-07-09 ~ 2005-09-08
IIF 159 - Secretary → ME
120
STRAW BASKET LIMITED
06712531
22 Billet Street, Taunton, Somerset, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-10-01 ~ 2011-01-18
IIF 43 - Director → ME
121
T J FOOTWEAR (UK) LIMITED
03120738
Palmerston House, 814 Brighton Road, Purley, Surrey
Active Corporate (27 parents)
Officer
1999-06-11 ~ 2009-10-28
IIF 50 - Director → ME
122
TAKT-TRANS LTD.
04670550
C/o Unitrust, Burrell House, 44 Broadway, London, England
Dissolved Corporate (8 parents)
Officer
2003-02-24 ~ 2005-07-27
IIF 88 - Director → ME
123
TEA & SPICE EXPORTS LIMITED
04271818
22 Billet Street, Taunton, Somerset
Dissolved Corporate (11 parents)
Officer
2001-08-20 ~ 2011-05-06
IIF 59 - Director → ME
124
THE MALTHOUSE MANAGEMENT COMPANY 2013 LIMITED - now
BIOMETRIC CONSULTANCY LIMITED
- 2013-09-20 05693622
Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, England
Active Corporate (7 parents)
Officer
2006-02-01 ~ 2011-01-18
IIF 25 - Director → ME
125
THE WESSEX BUSINESS PRACTICE LTD.
03237249
Insolvency (Case 1) In administration
Administration started on 2010-11-03 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2011-09-16
Mb Insolvency, 22 The Tything, Worcester
Dissolved Corporate (9 parents)
Officer
2005-11-29 ~ 2011-01-18
IIF 17 - Director → ME
126
THYME TRADING LIMITED
04563979
Invision House, Hitchin, Herts
Dissolved Corporate (8 parents)
Officer
2002-10-24 ~ 2003-08-20
IIF 36 - Director → ME
2009-03-16 ~ 2011-01-18
IIF 23 - Director → ME
127
TIMELESS INVESTMENTS LIMITED
04016313
22 Billet Street, Taunton, Somerset
Dissolved Corporate (11 parents)
Officer
2000-06-16 ~ 2011-01-18
IIF 69 - Director → ME
128
TIREX LLP
OC350691
3rd Floor 49 Farringdon Road, London
Dissolved Corporate (4 parents)
Officer
2010-01-22 ~ 2010-12-20
IIF 153 - LLP Designated Member → ME
129
TOYS INVESTMENT LIMITED
04577078
22 Billet Street, Taunton, Somerset
Dissolved Corporate (17 parents)
Officer
2006-03-23 ~ 2006-03-27
IIF 92 - Director → ME
2010-02-24 ~ 2011-01-18
IIF 140 - Director → ME
130
TRADE & MARKETING LTD
06572623
13 John Prince's Street, 2nd Floor, London, England
Dissolved Corporate (13 parents)
Officer
2008-10-01 ~ 2011-01-18
IIF 3 - Director → ME
131
TRADELINE INVESTMENTS LIMITED
04564058
Wessex Lodge, 11 - 13 Billetfield, Taunton, Somerset, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-10-24 ~ 2005-12-12
IIF 129 - Director → ME
132
TRANS ATLANTIC FINANCIAL VENTURES LIMITED LIABILITY PARTNERSHIP
OC301876
Suite 319-3, 1 Royal Exchange Avenue, London, England
Dissolved Corporate (8 parents)
Officer
2002-04-03 ~ 2011-01-18
IIF 148 - LLP Designated Member → ME
133
TRANSGLOBAL MEDICAL LIMITED
06801680
Wessex Lodge, 11 - 13 Billetfield, Taunton, Somerset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-26 ~ 2011-01-18
IIF 38 - Director → ME
134
TRENTON MANAGEMENT LIMITED
04564348
22 Billet Street, Taunton, Somerset
Dissolved Corporate (10 parents)
Officer
2006-11-03 ~ 2010-02-01
IIF 123 - Director → ME
2002-10-24 ~ 2003-12-19
IIF 62 - Director → ME
135
TRINITY TRADING LIMITED
04164907
Office 1 2 Floor, 244 Edgware Road, London, England
Dissolved Corporate (7 parents)
Officer
2001-02-26 ~ 2003-02-24
IIF 106 - Director → ME
136
U.K. TELECOM NETWORK LIMITED
03968166
Wessex Lodge, 11 - 13 Billetfield, Taunton, Somerset, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-03-24 ~ 2011-01-18
IIF 22 - Director → ME
137
UK TRADE ASSOCIATES LTD
04781820
22 Billet Street, Taunton, Somerset, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-04-24 ~ 2011-01-18
IIF 93 - Director → ME
138
UK WORLDWIDE INVESTMENTS LTD
04781766
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-06-09 ~ 2011-01-18
IIF 95 - Director → ME
139
UNITED IMPORT & EXPORT LIMITED
04165025
22 Billet Street, Taunton, Somerset, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-02-26 ~ 2005-03-28
IIF 101 - Director → ME
140
UNITED MEDICAL SUPPLIES & SERVICES LIMITED
04092746
Wessex Lodge, 11 - 13 Billetfield, Taunton, Somerset, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-10-19 ~ 2001-02-15
IIF 34 - Director → ME
141
UNIVERSAL RESOURCES (UK) LIMITED
04700782
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-03-25 ~ 2011-01-18
IIF 75 - Director → ME
142
VARCON INVESTMENTS LIMITED
04564346
22 Billet Street, Taunton, Somerset
Dissolved Corporate (12 parents)
Officer
2002-10-24 ~ 2003-10-17
IIF 121 - Director → ME
143
VICEROY FINANCIAL SERVICES LIMITED
04468084
Wessex Lodge, 11 - 13 Billetfield, Taunton, Somerset, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-10-01 ~ 2011-01-18
IIF 30 - Director → ME
144
WESTDALE IMPORT & EXPORT LIMITED
04564326
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-10-24 ~ 2011-01-18
IIF 51 - Director → ME
145
WESTWARD FINANCIAL VENTURES LIMITED LIABILITY PARTNERSHIP
OC301878 OC301875
Suite 319-3 1 Royal Exchange Avenue, London, England
Dissolved Corporate (8 parents)
Officer
2002-04-03 ~ 2011-01-18
IIF 151 - LLP Designated Member → ME
146
WHITESANDS TRADING LIMITED
04977358
Suite 319-3, 1 Royal Exchange Avenue, London, England
Dissolved Corporate (9 parents)
Officer
2003-12-05 ~ 2011-01-18
IIF 114 - Director → ME
147
WORLDWIDE COMPANY SERVICES LIMITED
04009810
Insolvency (Case 1) In administration
Administration started on 2010-11-03 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2011-09-16
Mb Insolvency, 22 The Tything, Worcester
Dissolved Corporate (10 parents)
Officer
2001-10-05 ~ 2011-01-18
IIF 13 - Director → ME
148
WORLDWIDE MEDIA INVESTMENTS LIMITED
04465871
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-04-24 ~ 2011-01-18
IIF 86 - Director → ME
149
YOXALL MANAGEMENT LIMITED
04563959
Wessex Lodge, 11 - 13 Billetfield, Taunton, Somerset
Dissolved Corporate (6 parents)
Officer
2002-10-24 ~ dissolved
IIF 10 - Director → ME

Shiffers, Anthony Graham

Shiffers, Anthony Graham

Shiffers, Anthony Graham

Shiffers, Anthony Graham

Shiffers, Anthony Graham

Shiffers, Anthony Graham

Shiffers, Anthony Graham

Shiffers, Anthony Graham

Shiffers, Anthony Graham

Shiffers, Anthony Graham

ADVANTA FINANCE LIMITED

ADVANTAGE CORPORATION LIMITED

AFOUR CONSULTING LIMITED

AFP WORLD GROUP LIMITED

AGATE TRADING (UK) LIMITED

AIS BUSINESS GLOBAL LIMITED

ALBERMARLE TRADING LIMITED

ALLEX LIMITED

ALMUS INVESTMENTS LIMITED

B CORPORATION FINANCE LTD

INTELLIGENSIA LIMITED

BAMSEY TRADING LIMITED

BIOMECHANICAL MACHINERY SYSTEMS & CONSULTING NOTTINGHAM LIMITED

BISHOP MEDICAL SUPPLIES LIMITED

BOND STREET TRADING LIMITED

BRUNNINGS PHOTOGRAPHICS LIMITED

BROAD STREET SERVICES LIMITED

ROCKINGHAM FINANCIAL SERVICES LIMITED

BRT HORSE TRANSPORT INTERNATIONAL LIMITED

BURWELL CONSULTING LIMITED

CAMERON FINANCE LIMITED

CARIBBEAN SERVICES LIMITED

CARISBROOKE FINANCIAL SERVICES LIMITED

CENTURY WORLDWIDE INVESTMENTS LIMITED

HONEYWELL INVESTMENTS LIMITED

CHAMBERLAIN CORPORATION LIMITED

CHATFORD IMPORT & EXPORT LIMITED

CHESCOMBE LIMITED

CHURCHILL & CO. (ACCOUNTANTS AND BUSINESS ADVISERS) LIMITED

STOCKDOVE INTERNATIONAL LIMITED

CHURCHILL ACCOUNTANTS LLP

CHURCHILL DIRECTORS LIMITED

CHURCHILL FINANCIAL REPORTING LIMITED

MILBOURNE FINANCE (SOUTH WEST) LIMITED

CHURCHILL NOMINEES LIMITED

CHURCHILL SECRETARIES LIMITED

CLARENCE INTERNATIONAL LIMITED

COMMERCE ASSOCIATES LIMITED

COMUNICALIA LIMITED

CONTEMPORARY ARTS LIMITED

COURT CORPORATION LIMITED

CREATIVE PLASTICS TECHNOLOGY (UK) LIMITED

CRYSALIS CLOTHING LIMITED

D.B. MARINE SALES LIMITED

DELTAROSE LTD

DESDEMONA DESIGN CO LIMITED

DOCKSIDE FINANCIAL SERVICES LIMITED

DOMASK LTD

DREAM MAKERS ENTERPRISES LIMITED

EASTWARD CAPITAL LTD

EASTWARD FINANCIAL VENTURES LIMITED LIABILITY PARTNERSHIP

ELMCROFT IMPORT EXPORT LIMITED

EVERGREEN IMPORT & EXPORT LIMITED

FASHION MANAGEMENT & RETAIL ASSOCIATES LTD

FEALCO LTD

GKWF LIMITED

GLOBAL LEGAL SERVICES LIMITED

GLOBAL MEDICAL EQUIPMENT LIMITED

GLOBAL MEDICAL SERVICES LIMITED

H OIL, MINERALS & TELECOMS LTD.

H OIL & MINERALS LTD

KAUTIVA LIMITED

H. OIL LIMITED

GOLD RESOURCES LIMITED

GOOD FIL LIMITED

GOODLUCK FINANCIAL SERVICES LIMITED

GORDON TRADE & LOGISTICS LIMITED

GREENWAY FINANCIAL SERVICES LIMITED

GULFSTREAM FINANCIAL SERVICES LIMITED

GWINEAR INVESTMENTS LIMITED