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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Befroy, Raymond Eugene

child relation
Offspring entities and appointments 255
  • 1
    ABERDARON ESTATES LIMITED
    FC019785
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (9 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 221 - Secretary → ME
  • 2
    AFGHAN INVESTMENTS LIMITED
    FC019603
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 90 - Secretary → ME
  • 3
    AIREDALE LOS AMIGOS INVESTMENTS LIMITED
    - now FC019618
    AIREDALE INVESTMENTS LIMITED
    - 1997-01-19 FC019618
    Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London, Isle Of Man
    Converted / Closed Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 148 - Secretary → ME
  • 4
    AKELD MANOR AND COUNTRY CLUB LIMITED
    03036722
    4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1995-08-31 ~ 1998-06-24
    IIF 26 - Director → ME
    1995-08-31 ~ 1998-06-24
    IIF 218 - Secretary → ME
  • 5
    ALGAIDA BAR TITLE LIMITED
    FC019588
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 278 - Secretary → ME
  • 6
    ALSATION INVESTMENTS LIMITED
    FC019610
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 126 - Secretary → ME
  • 7
    ANFI BEACH TITLE (TWO) LIMITED
    SC149209
    C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (17 parents)
    Officer
    1994-03-07 ~ 1996-10-01
    IIF 33 - Director → ME
    1994-03-07 ~ 1998-06-24
    IIF 117 - Secretary → ME
  • 8
    ANFI BEACH TITLE LIMITED
    SC140681
    C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (16 parents)
    Officer
    1992-11-17 ~ 1996-10-01
    IIF 28 - Director → ME
    1992-10-12 ~ 1998-06-24
    IIF 286 - Secretary → ME
  • 9
    ARFUR INVESTMENTS LIMITED
    FC019614
    International House Castle Hill, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 75 - Secretary → ME
  • 10
    ASPATRIA ESTATES LIMITED
    FC019783
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 235 - Secretary → ME
  • 11
    ASSETEXACT LIMITED
    02123224
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 60 - Secretary → ME
  • 12
    ASTROCAN TITLE LIMITED
    SC146224
    St. Davids House St. Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (13 parents)
    Officer
    1993-09-01 ~ 1996-10-01
    IIF 27 - Director → ME
    1993-09-01 ~ 1998-06-24
    IIF 164 - Secretary → ME
  • 13
    ASTWOOD ESTATES LIMITED
    FC019781
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 38 - Secretary → ME
  • 14
    BASLOW ESTATES LIMITED
    FC019779
    Suite 5, Watergardens 4, Waterport, Gibraltar
    Active Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 176 - Secretary → ME
  • 15
    BASSET INVESTMENTS LIMITED
    FC019636
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 150 - Secretary → ME
  • 16
    BEACHSIDE ALGAIDA
    - now FC019776
    BEACHSIDE HOLDINGS LIMITED
    - 1997-02-21 FC019776
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (9 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 182 - Secretary → ME
  • 17
    BELLA VISTA (MONTE PEGO) TITLE LIMITED
    SC167056
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    1996-07-16 ~ 1996-08-05
    IIF 8 - Director → ME
  • 18
    BITTERN INVESTMENTS LIMITED
    FC019637
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 193 - Secretary → ME
  • 19
    BLUEBERRY INVESTMENTS LIMITED
    FC019627
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 188 - Secretary → ME
  • 20
    BOBEC ESTATES LIMITED
    FC019906
    Suite 5 Watergardens, 4 Waterport, Gibraltar
    Converted / Closed Corporate (7 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 166 - Secretary → ME
  • 21
    BOSKY ESTATES LIMITED
    FC019902
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (7 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 105 - Secretary → ME
  • 22
    BOUGAINVILLIER LIMITED
    FC019638
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 198 - Secretary → ME
  • 23
    BREWSTER PROPERTIES LIMITED
    SC146101
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (19 parents)
    Officer
    1993-08-25 ~ 1996-10-01
    IIF 23 - Director → ME
    1993-08-25 ~ 1998-06-24
    IIF 144 - Secretary → ME
  • 24
    BRIANNE INVESTMENTS LIMITED
    FC019620
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 167 - Secretary → ME
  • 25
    BROCKWOOD HALL TITLE LIMITED
    - now SC162169
    BARBARA TITLE LIMITED
    - 1997-09-25 SC162169
    MATCHROOM COUNTRY CLUB (THIRD TITLE) LIMITED
    - 1996-03-22 SC162169
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (13 parents)
    Officer
    1995-12-13 ~ 1998-06-24
    IIF 2 - Director → ME
    1995-12-13 ~ 1998-06-24
    IIF 271 - Secretary → ME
  • 26
    BRUFFY ESTATES LIMITED
    FC019898
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 169 - Secretary → ME
  • 27
    BRUMBIT ESTATES LIMITED
    FC019916
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 104 - Secretary → ME
  • 28
    BULLFINCH INVESTMENTS LIMITED
    FC019623
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 288 - Secretary → ME
  • 29
    BULLIVANT INVESTMENTS LIMITED
    FC019640
    International House Castle Hill, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 249 - Secretary → ME
  • 30
    CAPSIS TITLE RHODES LIMITED
    SC145662
    C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (13 parents)
    Officer
    1993-07-28 ~ 1998-06-24
    IIF 35 - Director → ME
    1993-07-28 ~ 1998-04-09
    IIF 119 - Secretary → ME
  • 31
    CASTLEBAY ESTATES LIMITED
    FC019908
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 44 - Secretary → ME
  • 32
    CASTON ESTATES LIMITED
    FC019910
    Suite 5, Watergardens 4, Waterport, Gibraltar
    Active Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 202 - Secretary → ME
  • 33
    CHARLTZ INVESTMENTS LIMITED
    FC019612
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 77 - Secretary → ME
  • 34
    CHIHUAHUA INVESTMENTS LIMITED
    FC019624
    Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London, Isle Of Man
    Converted / Closed Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 180 - Secretary → ME
  • 35
    CHOUGH INVESTMENTS LIMITED
    FC019655
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 100 - Secretary → ME
  • 36
    CHOW INVESTMENTS LIMITED
    FC019599
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 61 - Secretary → ME
  • 37
    CLAIRE ISLAND INVESTMENTS LIMITED
    FC019593
    Peter Michael Broomhead + 1 Oth, 7 Durweston Street, London, Gibraltar
    Converted / Closed Corporate (7 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 58 - Secretary → ME
  • 38
    CLAMTIP LIMITED
    02134277
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 92 - Secretary → ME
  • 39
    CLARIDA LIMITED
    FC019589
    2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 236 - Secretary → ME
  • 40
    CLUB ALTAMIRA TITLE LIMITED
    FC019643
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 136 - Secretary → ME
  • 41
    CLUB DE MAR TITLE LIMITED
    SC154004
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (17 parents)
    Officer
    1995-11-20 ~ 1997-09-01
    IIF 25 - Director → ME
    1995-11-20 ~ 1997-09-01
    IIF 175 - Secretary → ME
  • 42
    CLUB LAS ADELFAS (TITLE) LIMITED
    FC019639
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 209 - Secretary → ME
  • 43
    CLUB REGENCY (TITLE) LIMITED
    FC019609
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1997-03-19
    IIF 155 - Secretary → ME
  • 44
    CLUB VISTA SERENA (TITLE) LIMITED
    FC019641
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 274 - Secretary → ME
  • 45
    COLLIE INVESTMENTS LIMITED
    FC019642
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 258 - Secretary → ME
  • 46
    CONCOCTIONS ALGAIDA
    - now FC019913
    CONCOCTIONS LIMITED
    - 1997-02-21 FC019913
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (7 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 228 - Secretary → ME
  • 47
    COREWALL LIMITED
    02126856
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 275 - Secretary → ME
  • 48
    CRANTHORNE LIMITED
    FC019644
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 91 - Secretary → ME
  • 49
    CROZIER INVESTMENTS LIMITED
    FC019647
    International House Castle Hill, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 259 - Secretary → ME
  • 50
    CRUNCHLEVEL LIMITED
    02010627
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 281 - Secretary → ME
  • 51
    CUSTOMSPIKE LIMITED
    02112207
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 65 - Secretary → ME
  • 52
    DACHSHUND INVESTMENTS LIMITED
    FC019594
    First Names House Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 134 - Secretary → ME
  • 53
    DENAGON REAL ESTATES LIMITED
    FC019915
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (7 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 128 - Secretary → ME
  • 54
    DENIM FAIRWAYS LIMITED
    - now FC019657
    DENIM LIMITED
    - 1997-01-19 FC019657
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 267 - Secretary → ME
  • 55
    DERVAIG LIMITED
    FC019756
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (7 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 109 - Secretary → ME
  • 56
    DESERT ORCHID LIMITED
    FC019659
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 102 - Secretary → ME
  • 57
    DIPPER INVESTMENTS LIMITED
    FC019542
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 254 - Secretary → ME
  • 58
    DOBERMAN INVESTMENTS LIMITED
    FC019547
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 263 - Secretary → ME
  • 59
    DONNAULD INVESTMENTS LIMITED
    FC019617
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 98 - Secretary → ME
  • 60
    DRIVEBOX TRADING LIMITED
    02891366
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1994-02-07 ~ 1998-06-24
    IIF 268 - Secretary → ME
  • 61
    DUNLIN INVESTMENTS LIMITED
    FC019621
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 71 - Secretary → ME
  • 62
    EASTOFT ESTATES LIMITED
    FC019757
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (7 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 67 - Secretary → ME
  • 63
    EL BERIL TITLE LIMITED
    FC019552
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 253 - Secretary → ME
  • 64
    EL PALMERAL BEACH CLUB TITLE LIMITED
    FC019519
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 230 - Secretary → ME
  • 65
    ELKHOUND INVESTMENTS LIMITED
    FC019569
    First Names House Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 184 - Secretary → ME
  • 66
    ELMCREEK LIMITED
    FC019556
    First Names House Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 238 - Secretary → ME
  • 67
    ERVERARD INVESTMENTS LIMITED
    FC019564
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 261 - Secretary → ME
  • 68
    ESCORTDATA TRADING LIMITED
    02891367
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1994-02-07 ~ 1998-06-24
    IIF 101 - Secretary → ME
  • 69
    FAIRWAYS CLUB OWNERS' ASSOCIATION LIMITED
    SC153295
    C/o First Scottish, St Davids House St Davids Drive, Dalgety Bay
    Dissolved Corporate (13 parents)
    Officer
    1994-09-22 ~ 1998-06-24
    IIF 5 - Director → ME
    1994-09-22 ~ 1998-06-24
    IIF 244 - Secretary → ME
  • 70
    FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED
    02903284
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (18 parents, 29 offsprings)
    Officer
    1994-09-30 ~ 1998-01-26
    IIF 81 - Secretary → ME
  • 71
    FNTC THIRD NOMINEE LIMITED
    - now 02719551
    HOTELSHARE LIMITED
    - 1996-02-13 02719551
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (20 parents, 63 offsprings)
    Officer
    1992-08-03 ~ 1998-02-05
    IIF 10 - Director → ME
    1992-08-03 ~ 1998-02-05
    IIF 276 - Secretary → ME
  • 72
    FOUR SEASONS COUNTRY CLUB MARBELLA (ESTATES) LIMITED
    FC020067
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (11 parents)
    Officer
    1997-01-23 ~ 1998-06-24
    IIF 17 - Director → ME
    1997-01-23 ~ 1998-06-24
    IIF 63 - Secretary → ME
  • 73
    FOXHOUND INVESTMENTS LIMITED
    FC019521
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 110 - Secretary → ME
  • 74
    FRANC INVESTMENTS LIMITED
    FC019524
    First Names House Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 156 - Secretary → ME
  • 75
    GANNET INVESTMENTS LIMITED
    FC019527
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 78 - Secretary → ME
  • 76
    GLEN FAIRWAYS LIMITED
    - now FC019587
    GLEN RIDGE LIMITED
    - 1997-01-19 FC019587
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 237 - Secretary → ME
  • 77
    GOLDEN EAGLE INVESTMENTS LIMITED
    FC019584
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 255 - Secretary → ME
  • 78
    GRAYHAM INVESTMENTS LIMITED
    FC019557
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 226 - Secretary → ME
  • 79
    GREAT DANE INVESTMENTS LIMITED
    FC019554
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 199 - Secretary → ME
  • 80
    HARTLAND FOREST COUNTRY CLUB LIMITED
    03127337
    7 Durweston Street, London
    Dissolved Corporate (14 parents)
    Officer
    1996-02-14 ~ 1998-06-24
    IIF 30 - Director → ME
    1996-02-14 ~ 1998-06-24
    IIF 262 - Secretary → ME
  • 81
    HENNREE INVESTMENTS LIMITED
    FC019549
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 53 - Secretary → ME
  • 82
    HERHAC LIMITED - now
    CLUB TROPICANA OWNERS' ASSOCIATION LIMITED
    - 1999-06-02 SC153285
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (15 parents)
    Officer
    1994-09-22 ~ 1998-06-24
    IIF 21 - Director → ME
    1994-09-22 ~ 1998-06-24
    IIF 173 - Secretary → ME
  • 83
    HOBBY INVESTMENTS LIMITED
    FC019551
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 56 - Secretary → ME
  • 84
    ISLAND TITLE LIMITED
    - now SC145661
    GALEA BEACH CLUB TITLE LIMITED
    - 1994-05-03 SC145661
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (18 parents)
    Officer
    1993-07-28 ~ 1996-10-01
    IIF 3 - Director → ME
    1993-07-28 ~ 1998-06-24
    IIF 113 - Secretary → ME
  • 85
    IVER INVESTMENTS LIMITED
    FC019546
    First Names House Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 59 - Secretary → ME
  • 86
    JACULPE ENTERPRISES LIMITED
    FC019755
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (7 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 124 - Secretary → ME
  • 87
    JAMTAL LAND SECURITIES LIMITED
    FC019754
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 89 - Secretary → ME
  • 88
    JENTYRE LAND TENURE LIMITED
    FC019753
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (7 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 283 - Secretary → ME
  • 89
    JEREMEE INVESTMENTS LIMITED
    FC019543
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 178 - Secretary → ME
  • 90
    JESANITZ LIMITED
    FC019752
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 234 - Secretary → ME
  • 91
    KEERNAN INVESTMENTS LIMITED
    FC019540
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 195 - Secretary → ME
  • 92
    KELPIE INVESTMENTS LIMITED
    FC019535
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 48 - Secretary → ME
  • 93
    KERENMORE INVESTMENTS LIMITED
    FC019538
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 220 - Secretary → ME
  • 94
    KIRE ESTATES LIMITED
    FC019751
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 229 - Secretary → ME
  • 95
    KNACKTURN LIMITED
    02131891
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 242 - Secretary → ME
  • 96
    L.A. TITLE LIMITED
    SC149361
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (16 parents)
    Officer
    1994-03-07 ~ 1996-10-01
    IIF 31 - Director → ME
    1994-03-07 ~ 1998-06-24
    IIF 252 - Secretary → ME
  • 97
    LA PINTA TITLE LIMITED
    FC019532
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 151 - Secretary → ME
  • 98
    LEBA DEVELOPMENTS LIMITED
    FC019529
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 111 - Secretary → ME
  • 99
    LENADOON LIMITED
    FC019750
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (7 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 39 - Secretary → ME
  • 100
    LENNEE INVESTMENTS LIMITED
    FC019526
    International House Castle Hill, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 143 - Secretary → ME
  • 101
    LEYBOURNE (FIFTH TITLE) LIMITED
    FC019523 FC019602... (more)
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 183 - Secretary → ME
  • 102
    LEYBOURNE (FOURTH TITLE) LIMITED
    FC019522 FC019523... (more)
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 131 - Secretary → ME
  • 103
    LEYBOURNE (SECOND TITLE) LIMITED
    FC019598
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 187 - Secretary → ME
  • 104
    LEYBOURNE (SIXTH TITLE) LIMITED
    FC019602 FC019523... (more)
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 69 - Secretary → ME
  • 105
    LEYBOURNE (THIRD TITLE) LIMITED
    FC019613 FC019523... (more)
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 160 - Secretary → ME
  • 106
    LEYBOURNE CARMEN LIMITED
    - now FC019604
    LEYBOURNE LIMITED
    - 1997-01-19 FC019604
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 95 - Secretary → ME
  • 107
    LEYBOURNE SEVENTH (TITLE) LIMITED
    FC019600
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 118 - Secretary → ME
  • 108
    LIEMBRO ESTATES LIMITED
    FC019749
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (7 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 214 - Secretary → ME
  • 109
    LINSTEAD ESTATES LIMITED
    FC019748
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (7 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 125 - Secretary → ME
  • 110
    LONGRIVER INVESTMENTS LIMITED
    FC019611
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 168 - Secretary → ME
  • 111
    LOS CLAVELES (FIVE) LIMITED
    - now SC121089
    TRADYALE LIMITED - 1989-11-24
    Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    1994-03-23 ~ 1996-10-01
    IIF 7 - Director → ME
    1994-03-23 ~ 1998-06-24
    IIF 107 - Secretary → ME
  • 112
    LOS CLAVELES (FOUR) LIMITED
    - now SC120618
    HALCAST LIMITED - 1989-11-24
    Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, Scotland
    Active Corporate (18 parents)
    Officer
    1993-06-08 ~ 1996-10-01
    IIF 15 - Director → ME
    1993-06-08 ~ 1998-06-24
    IIF 72 - Secretary → ME
  • 113
    LOS CLAVELES (ONE) LIMITED
    - now SC120346
    TIME OWNERSHIP CLUB LOS CLAVELES LIMITED - 1990-02-21
    CAPDALE LIMITED - 1989-11-09
    Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, Scotland
    Active Corporate (22 parents)
    Officer
    1992-08-03 ~ 1996-10-01
    IIF 6 - Director → ME
    1992-12-07 ~ 1998-06-24
    IIF 43 - Secretary → ME
  • 114
    LOS CLAVELES (THREE) LIMITED
    - now SC120638
    GENTVARD LIMITED - 1989-11-24
    Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, Scotland
    Active Corporate (21 parents)
    Officer
    1992-08-03 ~ 1996-10-01
    IIF 22 - Director → ME
    1992-12-07 ~ 1998-06-24
    IIF 231 - Secretary → ME
  • 115
    LOS CLAVELES (TWO) LIMITED
    - now SC120452
    FANDERT LIMITED - 1989-11-24
    Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, Scotland
    Active Corporate (20 parents)
    Officer
    1992-08-03 ~ 1996-10-01
    IIF 12 - Director → ME
    1992-12-07 ~ 1998-06-24
    IIF 84 - Secretary → ME
  • 116
    LOS VELEROS (TITLE) LIMITED
    FC019608
    Peter Michael Broomhead, 7 Durweston Street, London, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 62 - Secretary → ME
  • 117
    LUCKYMANTA LIMITED
    02247961
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 83 - Secretary → ME
  • 118
    LUXMARGIN LIMITED
    02248303
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 99 - Secretary → ME
  • 119
    LUXMASS LIMITED
    02248391
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 285 - Secretary → ME
  • 120
    LYME PARK LIMITED
    FC019607
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 215 - Secretary → ME
  • 121
    MAGICPERFECT LIMITED
    02248242
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 260 - Secretary → ME
  • 122
    MARINA PARK TITLE LIMITED
    FC019615
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 207 - Secretary → ME
  • 123
    MARIPOSA DEL SOL TITLE LIMITED
    FC019616
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 68 - Secretary → ME
  • 124
    MAROLI ESTATES LIMITED
    FC019862
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 216 - Secretary → ME
  • 125
    MARPOOL INVESTMENTS LIMITED
    FC019580
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 121 - Secretary → ME
  • 126
    MASTIL INVESTMENTS LIMITED
    FC019572
    Peter Michael Broomhead + 1 Oth, 54 Queen Anne Street, London, Gibraltar
    Converted / Closed Corporate (7 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 165 - Secretary → ME
  • 127
    MATCHROOM COUNTRY CLUB (SECOND TITLE) LIMITED
    FC019581
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 152 - Secretary → ME
  • 128
    MERGEFIND LIMITED
    02113739
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 241 - Secretary → ME
  • 129
    METROPOLIS LIMITED
    FC019582
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 145 - Secretary → ME
  • 130
    MICKEE INVESTMENTS LIMITED
    FC019576
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 256 - Secretary → ME
  • 131
    MIKOS LIMITED
    FC019661
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 266 - Secretary → ME
  • 132
    MISSION OAKS LIMITED
    FC019568
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 139 - Secretary → ME
  • 133
    MONESS TITLE LIMITED
    SC137441
    First Floor, 15 Queen Street, Edinburgh, Scotland
    Dissolved Corporate (21 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 9 - Director → ME
    1992-08-03 ~ 1998-06-24
    IIF 114 - Secretary → ME
  • 134
    MOVESILVER LIMITED
    02247853
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 24 - Director → ME
  • 135
    MOVESOLE LIMITED
    02247960
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 88 - Secretary → ME
  • 136
    MULTILONG LIMITED
    02247660
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 142 - Secretary → ME
  • 137
    NADIR ESTATES LIMITED
    FC019852
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 239 - Secretary → ME
  • 138
    NAVY INVESTMENTS LIMITED
    FC019570
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 210 - Secretary → ME
  • 139
    NECTAR INVESTMENTS LIMITED
    FC019574
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 157 - Secretary → ME
  • 140
    NEPTUNO TITLE LIMITED
    FC019573
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 265 - Secretary → ME
  • 141
    NIGG ESTATES LIMITED
    FC019867
    Suite 5, Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 289 - Secretary → ME
  • 142
    NIPPYSENSE LIMITED
    02125780
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 212 - Secretary → ME
  • 143
    NOONSTATE LIMITED
    02248299
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 243 - Secretary → ME
  • 144
    NORBERT INVESTMENTS LIMITED
    FC019575
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 159 - Secretary → ME
  • 145
    NORSTAR MATCHROOM INVESTMENTS LIMITED - now
    NORSTAR MATCHROOM INVESTMESTS LIMITED
    - 2015-06-09 FC019571
    NORSTAR INVESTMENTS LIMITED
    - 1997-01-19 FC019571
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 108 - Secretary → ME
  • 146
    NOWJUST TRADING LIMITED
    02891361
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1994-02-07 ~ 1998-06-24
    IIF 194 - Secretary → ME
  • 147
    OCEAN VIEW TITLE LIMITED
    FC019534
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 222 - Secretary → ME
  • 148
    OLIVA BEACH CLUB TITLE LIMITED
    - now SC154398
    CLUB OLIVA NOVA GOLF TITLE LIMITED
    - 1996-07-05 SC154398
    PLAYA SOL MAR TITLE LIMITED
    - 1996-07-03 SC154398
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    1994-11-21 ~ 1996-10-01
    IIF 16 - Director → ME
    1994-11-21 ~ 1998-06-24
    IIF 154 - Secretary → ME
  • 149
    ORBITEARTH LIMITED
    02097814
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 122 - Secretary → ME
  • 150
    OSWALD INVESTMENTS LIMITED
    FC019563
    48 Fletcher Road, Chiswick, London
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 116 - Secretary → ME
  • 151
    OTFORD ALGAIDA
    - now FC019865
    OTFORD ESTATES LIMITED
    - 1997-02-21 FC019865
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (7 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 45 - Secretary → ME
  • 152
    P.T.T. TITLE (NUMBER 2) LIMITED
    FC019586 FC041885... (more)
    First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 197 - Secretary → ME
  • 153
    P.T.T. TITLE (NUMBER 4) LIMITED
    SC156086 FC019586... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (14 parents)
    Officer
    1995-02-20 ~ 1995-05-16
    IIF 18 - Director → ME
    1995-02-20 ~ 1995-05-16
    IIF 251 - Secretary → ME
  • 154
    P.T.T.(TITLE) LIMITED
    FC019565
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 135 - Secretary → ME
  • 155
    PARADISE ISLAND TITLE LIMITED
    FC019566
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 57 - Secretary → ME
  • 156
    PARAPHERNALIA ALGAIDA
    - now FC019864
    PARAPHERNALIA LIMITED
    - 1997-02-21 FC019864
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (7 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 51 - Secretary → ME
  • 157
    PARQUE DENIA TITLE LIMITED
    FC019595
    International House Castle Hill, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-18 ~ 1997-09-08
    IIF 149 - Secretary → ME
  • 158
    PARTRIDGE INVESTMENTS LIMITED
    FC019567
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 205 - Secretary → ME
  • 159
    PASSAGE HOUSE (TITLE) LIMITED
    02707280
    Unit 5 Providence Court, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (12 parents)
    Officer
    2000-08-31 ~ 2001-04-29
    IIF 29 - Director → ME
    1992-04-15 ~ 1998-06-24
    IIF 34 - Director → ME
    2000-08-31 ~ 2001-04-29
    IIF 141 - Secretary → ME
    1992-04-15 ~ 1998-06-24
    IIF 257 - Secretary → ME
  • 160
    PERCY INVESTMENTS LIMITED
    FC019577
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 123 - Secretary → ME
  • 161
    PHANTOMROUT LIMITED
    02113220
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 153 - Secretary → ME
  • 162
    PINCHER INVESTMENTS LIMITED
    FC019525
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 217 - Secretary → ME
  • 163
    PLAYA FLORES TITLE LIMITED
    FC019528
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 41 - Secretary → ME
  • 164
    POCHARD INVESTMENTS LIMITED
    FC019585
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 85 - Secretary → ME
  • 165
    POITOU ESTATES LIMITED
    FC019774
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 273 - Secretary → ME
  • 166
    POMERANIAN INVESTMENTS LIMITED
    FC019583
    Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London, Isle Of Man
    Converted / Closed Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 158 - Secretary → ME
  • 167
    PORTSONACHAN (TITLE) LIMITED
    SC133089
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 13 - Director → ME
    1992-08-03 ~ 1998-06-24
    IIF 279 - Secretary → ME
  • 168
    POWDERHALL LIMITED
    FC019562
    First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 186 - Secretary → ME
  • 169
    PRAZE ESTATES LIMITED
    FC019772
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (7 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 93 - Secretary → ME
  • 170
    PUERTO COLON CLUB (TITLE) LIMITED
    FC019530
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 171 - Secretary → ME
  • 171
    QUATT ESTATES LIMITED
    FC019770
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (7 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 79 - Secretary → ME
  • 172
    QUENTIN RO OASIS INVESTMENTS
    - now FC019596
    QUENTIN INVESTMENTS LIMITED
    - 1997-02-13 FC019596
    International House Castle Hill, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 130 - Secretary → ME
  • 173
    RAIT ESTATES LIMITED
    FC019895
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (7 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 112 - Secretary → ME
  • 174
    RARUF ESTATES LIMITED
    FC019896
    Suite 5, Watergardens 4, Waterport, Gibraltar
    Active Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 272 - Secretary → ME
  • 175
    RED BOLT LIMITED
    FC019559
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 87 - Secretary → ME
  • 176
    REGENCY BEACH CLUB OWNERS' ASSOCIATION LIMITED
    - now SC153300
    SAHARA SUNSET OWNERS' ASSOCIATION LIMITED
    - 1997-09-19 SC153300
    REGENCY BEACH CLUB OWNERS' ASSOCIATION LIMITED
    - 1996-05-17 SC153300
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    1994-09-22 ~ 1998-06-24
    IIF 32 - Director → ME
    1994-09-22 ~ 1998-06-24
    IIF 219 - Secretary → ME
  • 177
    RETRIEVER INVESTMENTS LIMITED
    FC019591
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 47 - Secretary → ME
  • 178
    REVISEASSIST LIMITED
    02616384
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 201 - Secretary → ME
  • 179
    ROHOY LIMITED
    FC019592
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 103 - Secretary → ME
  • 180
    ROLIEM ESTATES LIMITED
    FC019899
    Suite 5, Watergardens 4, Waterport, Gibraltar
    Active Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 248 - Secretary → ME
  • 181
    RPG TITLE LIMITED
    FC019597
    First Names Limted, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-08-07
    IIF 76 - Secretary → ME
  • 182
    RUPERT INVESTMENTS LIMITED
    FC019601
    International House Castle Hill, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 82 - Secretary → ME
  • 183
    RUSTSTONE PARK LIMITED
    FC019578
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 55 - Secretary → ME
  • 184
    RYETHORPE INVESTMENTS LIMITED
    FC019579
    International House Castle Hill, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 206 - Secretary → ME
  • 185
    SAVETREAT LIMITED
    02616377
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 42 - Secretary → ME
  • 186
    SCRUBI ESTATES LIMITED
    FC019854
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 280 - Secretary → ME
  • 187
    SCRUCIE ESTATES LIMITED
    FC019856
    Suite 5, Watergardens 4, Waterport, Gibraltar
    Active Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 86 - Secretary → ME
  • 188
    SEAMIST INVESTMENTS LIMITED
    FC019590
    International House Castle Hill, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 74 - Secretary → ME
  • 189
    SEARCHAMOUNT LIMITED
    02616376
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 132 - Secretary → ME
  • 190
    SEAWOOD INVESTMENTS LIMITED
    FC019560
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 147 - Secretary → ME
  • 191
    SELYMA ESTATES LIMITED
    FC019860
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (7 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 138 - Secretary → ME
  • 192
    SHEEPDOG INVESTMENTS LIMITED
    FC019555
    First Names Limited, Victoria Road, Douglas, Isle Of Man
    Active Corporate (11 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 127 - Secretary → ME
  • 193
    SHELDRAKE INVESTMENTS LIMITED
    FC019558
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 284 - Secretary → ME
  • 194
    SIEGFRIED INVESTMENTS LIMITED
    FC019544
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 185 - Secretary → ME
  • 195
    SIMPLEMATCH LIMITED
    02616374
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 50 - Secretary → ME
  • 196
    SOURCETRIPLE LIMITED
    02137151
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 232 - Secretary → ME
  • 197
    SPANIEL INVESTMENTS LIMITED
    FC019548
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 120 - Secretary → ME
  • 198
    SPENDSCRATCH LIMITED
    02118015
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 36 - Secretary → ME
  • 199
    SPIRALPROFIT LIMITED
    02111319
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 96 - Secretary → ME
  • 200
    STAFFORD CROSS LIMITED
    FC019550
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 191 - Secretary → ME
  • 201
    STARTIME LIMITED
    SC163101
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (13 parents)
    Officer
    1996-02-02 ~ 1996-10-01
    IIF 1 - Director → ME
    1996-02-02 ~ 1998-06-24
    IIF 224 - Secretary → ME
  • 202
    STATKEEN LIMITED
    02112272
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 106 - Secretary → ME
  • 203
    STRAVAGANZA LIMITED
    FC019833
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 250 - Secretary → ME
  • 204
    SUBRO LIMITED
    FC019541
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 287 - Secretary → ME
  • 205
    SUNBEACH TITLE LIMITED
    - now SC126651
    GOODFOLK LIMITED - 1990-09-17
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (20 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 4 - Director → ME
    1992-08-03 ~ 1998-06-24
    IIF 163 - Secretary → ME
  • 206
    SUNNINGDALE TITLE LIMITED
    FC019536
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 54 - Secretary → ME
  • 207
    SUNSET VIEW TITLE LIMITED
    FC019539
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 133 - Secretary → ME
  • 208
    SWAPIMPACT LIMITED
    02127264
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 245 - Secretary → ME
  • 209
    TAKEYEAR LIMITED
    02097847
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 97 - Secretary → ME
  • 210
    TANLAN ESTATES LIMITED
    FC019836
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (7 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 140 - Secretary → ME
  • 211
    TENCHCREEK INVESTMENTS LIMITED
    FC019531
    International House Castle Hill, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 200 - Secretary → ME
  • 212
    TENINVEST LIMITED
    FC019533
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 37 - Secretary → ME
  • 213
    TERRACED ESTATES LIMITED
    FC019849
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (7 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 223 - Secretary → ME
  • 214
    THE PASSAGE HOUSE CLUB LIMITED
    FC017549
    International House, Castle Hill, First National Trustee Co Ltd, 3rd Floor, 3-4 Bentinck Street, London, Isle Of Man
    Active Corporate (3 parents)
    Officer
    1993-10-04 ~ now
    IIF 20 - Director → ME
    1993-10-04 ~ now
    IIF 213 - Secretary → ME
  • 215
    THE VILLAGE HOLIDAY CLUB LIMITED
    - now SC139526
    WALDPLAN LIMITED
    - 1993-04-07 SC139526
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (15 parents)
    Officer
    1993-02-03 ~ 1998-06-24
    IIF 19 - Director → ME
    1993-02-03 ~ 1998-06-24
    IIF 129 - Secretary → ME
  • 216
    THEMEREMOTE LIMITED
    02114971
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 161 - Secretary → ME
  • 217
    THIE NY CHIBBYR A LIMITED
    FC019537 FC019645... (more)
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 277 - Secretary → ME
  • 218
    THIE NY CHIBBYR B LIMITED
    FC019545 FC019645... (more)
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 246 - Secretary → ME
  • 219
    THIE NY CHIBBYR C LIMITED
    FC019645 FC019537... (more)
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 172 - Secretary → ME
  • 220
    THIE NY CHIBBYR D LIMITED
    FC019648 FC019656... (more)
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 269 - Secretary → ME
  • 221
    THIE NY CHIBBYR E LIMITED
    FC019651 FC019653... (more)
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 192 - Secretary → ME
  • 222
    THIE NY CHIBBYR F LIMITED
    FC019653 FC019656... (more)
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 170 - Secretary → ME
  • 223
    THIE NY CHIBBYR G LIMITED
    FC019654 FC019653... (more)
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 190 - Secretary → ME
  • 224
    THIE NY CHIBBYR H LIMITED
    FC019656 FC019653... (more)
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 80 - Secretary → ME
  • 225
    TIME VACATION TITLE LIMITED
    FC019658
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 204 - Secretary → ME
  • 226
    TIMETRAVEL MATCHROOM LIMITED
    - now FC019660
    TIMETRAVEL LIMITED
    - 1997-01-19 FC019660
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 179 - Secretary → ME
  • 227
    TIMOTHY INVESTMENTS LIMITED
    FC019518
    Peter Michael Broomhead + 1 Oth, 7 Durweston Street, London, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 282 - Secretary → ME
  • 228
    TIMRIX LIMITED
    FC019520
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 52 - Secretary → ME
  • 229
    TRAVERSE INVESTMENTS LIMITED
    FC019628
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 189 - Secretary → ME
  • 230
    TREGENNA TITLE LIMITED
    SC150707
    Prince Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (17 parents)
    Officer
    1994-05-06 ~ 1998-06-24
    IIF 14 - Director → ME
    1994-05-06 ~ 1998-06-24
    IIF 270 - Secretary → ME
  • 231
    TREWINCE TITLE LIMITED
    03133570
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1995-12-22 ~ 1998-06-24
    IIF 11 - Director → ME
    1995-12-22 ~ 1998-06-24
    IIF 233 - Secretary → ME
  • 232
    TROPICAL PARK TITLE LIMITED
    FC019631
    First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 247 - Secretary → ME
  • 233
    TRYHIVE LIMITED
    02121242
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 40 - Secretary → ME
  • 234
    TURNTHRIVE LIMITED
    02125268
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 203 - Secretary → ME
  • 235
    ULTRABID LIMITED
    02125269
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 73 - Secretary → ME
  • 236
    ULVERSTON INVESTMENTS LIMITED
    FC019633
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 240 - Secretary → ME
  • 237
    ULYSSES INVESTMENTS LIMITED
    FC019635
    Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 94 - Secretary → ME
  • 238
    UPTOWN INVESTMENTS LIMITED
    FC019380
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-09-03 ~ 1998-06-24
    IIF 225 - Secretary → ME
  • 239
    URRAY ESTATES LIMITED
    FC019894
    Suite 5, Watergardens 4, Waterport, Gibraltar
    Active Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 64 - Secretary → ME
  • 240
    VARGAS LIMITED
    FC019619
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 146 - Secretary → ME
  • 241
    VENTURENET LIMITED
    02115519
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 177 - Secretary → ME
  • 242
    VIC INVESTMENTS LIMITED
    FC019622
    Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 227 - Secretary → ME
  • 243
    VOILE INVESTMENTS LIMITED
    FC019652
    International House Castle Hill, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 264 - Secretary → ME
  • 244
    WALTER INVESTMENTS LIMITED
    FC019650
    Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 211 - Secretary → ME
  • 245
    WEATHERING LIMITED
    FC019626
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 49 - Secretary → ME
  • 246
    WEST WIND PUEBLO EVITA LIMITED
    - now FC019630
    WEST WIND LIMITED
    - 1997-01-19 FC019630
    International House Castle Hill, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 208 - Secretary → ME
  • 247
    WHIPPET INVESTMENTS LIMITED
    FC019634
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 196 - Secretary → ME
  • 248
    WHITE SANDS BEACH CLUB (FIRST TITLE) LIMITED
    FC019646
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 70 - Secretary → ME
  • 249
    WHITE SANDS BEACH CLUB (SECOND TITLE) LIMITED
    FC019649
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 181 - Secretary → ME
  • 250
    WHITE SANDS COUNTRY CLUB (FIRST TITLE) LIMITED
    FC019625
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 162 - Secretary → ME
  • 251
    WINNIE ESTATES LIMITED
    FC019758
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (7 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 66 - Secretary → ME
  • 252
    XOE ESTATES LIMITED
    FC019759
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 46 - Secretary → ME
  • 253
    XYZERNE PROPERTY LIMITED
    FC019851
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (7 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 115 - Secretary → ME
  • 254
    YOLME HOLMES LIMITED
    FC019761
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 137 - Secretary → ME
  • 255
    ZEBORT ESTATES LIMITED
    FC019827
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 174 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.