Company Information for

TLLC PROPHOLDCO1 LIMITED

100 BARBIROLLI SQUARE, MANCHESTER, MANCHESTER, M2 3AB,

Company Registration Number

04588799

Private Limited Company

Dissolved

About Tllc Propholdco1 Ltd

TLLC PROPHOLDCO1 LIMITED was founded on 2002-11-13 and had its registered office in Manchester. The company was dissolved on the 2015-02-03 and is no longer trading or active.

Key Data

Company Name

TLLC PROPHOLDCO1 LIMITED

Legal Registered Office

MANCHESTER
MANCHESTER
M2 3AB
Other companies in M2

Previous Names

PLANTDRIFT LIMITED

12/12/2002

Filing Information

Company Number	04588799
Date formed	2002-11-13
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-12-31
Date Dissolved	2015-02-03
Type of accounts	FULL

Last Datalog update:

2015-05-15 09:36:36

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-02-03

Officer	Role	Occupation	Date Appointed	Country
A G Secretarial Limited	Company Secretary		2005-05-02
Joanna Boydell	Company Secretary		2013-03-19
Joanna Boydell	Director	CHIEF FINANCIAL OFFICER	2013-03-19	UNITED KINGDOM
Peter Darren Gowers	Director	COMPANY DIRECTOR	2013-11-25	UNITED KINGDOM
Paul Victor Harvey	Director	ACCOUNTANT	2006-11-06	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Grant David Hearn	Director	2003-03-27	2013-11-25
Jon William Mortimore	Company Secretary	2003-10-20	2013-03-28
Jon William Mortimore	Director	2003-10-20	2013-03-28
Guy Paul Cuthbert Parsons	Director	2004-12-01	2012-04-20
Harry Turner	Director	2003-10-24	2006-09-11
Christopher Michael Hicks	Company Secretary	2003-03-27	2003-10-15
Christopher Michael Hicks	Director	2003-03-27	2003-10-15
Simon Charles Turl	Director	2002-12-12	2003-08-29
Kevin David Jackson	Director	2002-12-12	2003-06-11
Kevin David Jackson	Company Secretary	2003-02-04	2003-03-27
Travelrest Services Limited	Company Secretary	2002-12-12	2003-02-04
Clifford Chance Secretaries Limited	Nominated Secretary	2002-11-13	2002-12-12
Matthew Robert Layton	Nominated Director	2002-11-13	2002-12-12
Martin Edgar Richards	Nominated Director	2002-11-13	2002-12-12

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A G Secretarial Limited	STATURE INVESTMENTS LIMITED	Company Secretary	2013-06-24	CURRENT	2013-06-24	Active
A G Secretarial Limited	AGHOCO 1156 LIMITED	Company Secretary	2013-04-04	CURRENT	2013-04-04	Dissolved 2013-11-05
A G Secretarial Limited	AGHOCO 1151 LIMITED	Company Secretary	2013-03-25	CURRENT	2013-03-25	Dissolved 2013-11-05
A G Secretarial Limited	AGHOCO 1152 LIMITED	Company Secretary	2013-03-25	CURRENT	2013-03-25	Dissolved 2013-11-05
A G Secretarial Limited	AT BRIT BIDCO LIMITED	Company Secretary	2013-02-27	CURRENT	2012-11-23	Liquidation
A G Secretarial Limited	AT BRIT HOLDINGS LIMITED	Company Secretary	2013-02-21	CURRENT	2012-11-23	Liquidation
A G Secretarial Limited	AT BRIT MIDCO 2 LIMITED	Company Secretary	2013-02-21	CURRENT	2012-11-23	Liquidation
A G Secretarial Limited	AT BRIT MIDCO 1 LIMITED	Company Secretary	2013-02-21	CURRENT	2012-11-23	Liquidation
A G Secretarial Limited	AT BRIT INTERMEDIATE HOLDINGS LIMITED	Company Secretary	2013-02-21	CURRENT	2012-11-23	Liquidation
A G Secretarial Limited	AGHOCO 1135 LIMITED	Company Secretary	2012-12-04	CURRENT	2012-12-04	Dissolved 2013-10-01
A G Secretarial Limited	PHARMACARE LOGISTICS LIMITED	Company Secretary	2012-10-15	CURRENT	2000-09-13	Active
A G Secretarial Limited	WALDEN DIGITAL UK LIMITED	Company Secretary	2012-10-15	CURRENT	1997-12-10	Active
A G Secretarial Limited	MOVIANTO UK LIMITED	Company Secretary	2012-10-15	CURRENT	1976-02-11	Active
A G Secretarial Limited	TRANSPHARMA INTERNATIONAL LIMITED	Company Secretary	2012-10-15	CURRENT	1997-07-28	Active
A G Secretarial Limited	ADMIRAL TAVERNS BIDCO LIMITED	Company Secretary	2012-10-04	CURRENT	2009-10-21	Active
A G Secretarial Limited	ADMIRAL TAVERNS GROUP HOLDINGS LIMITED	Company Secretary	2012-10-04	CURRENT	2009-10-21	Liquidation
A G Secretarial Limited	ADMIRAL TAVERNS NEVADA PROPERTIES LIMITED	Company Secretary	2012-10-04	CURRENT	2009-10-22	Active
A G Secretarial Limited	NEWCASTLE UNIVERSITY PENSION TRUSTEE (1971) LIMITED	Company Secretary	2012-09-27	CURRENT	2002-01-09	Active
A G Secretarial Limited	HEALTHCARE SERVICES GROUP LIMITED	Company Secretary	2012-08-31	CURRENT	1996-12-12	Active
A G Secretarial Limited	K.K.S. (STAINLESS STEEL) CO. LIMITED	Company Secretary	2012-07-16	CURRENT	2012-07-16	Active
A G Secretarial Limited	AGHOCO 1119 LIMITED	Company Secretary	2012-06-29	CURRENT	2012-06-29	Dissolved 2013-11-05
A G Secretarial Limited	AUGEAN NORTH SEA SERVICES LIMITED	Company Secretary	2012-06-21	CURRENT	2012-04-10	Active
A G Secretarial Limited	AGHOCO 1116 LIMITED	Company Secretary	2012-06-01	CURRENT	2012-06-01	Dissolved 2013-10-29
A G Secretarial Limited	AGHOCO 1109 LIMITED	Company Secretary	2012-05-10	CURRENT	2012-05-10	Dissolved 2013-11-05
A G Secretarial Limited	TIERNAY METALS LIMITED	Company Secretary	2012-04-23	CURRENT	2012-04-23	Active - Proposal to Strike off
A G Secretarial Limited	THE CARPET SHOWROOM LIMITED	Company Secretary	2012-03-13	CURRENT	2012-03-13	Active
A G Secretarial Limited	AMI METALS UK LIMITED	Company Secretary	2012-03-06	CURRENT	2012-03-06	Active
A G Secretarial Limited	BILFINGER CONSTRUCTION UK LIMITED	Company Secretary	2011-12-05	CURRENT	1989-08-30	Active
A G Secretarial Limited	RELIANCE METALS UK HOLDING LIMITED	Company Secretary	2011-11-09	CURRENT	2011-07-29	Active
A G Secretarial Limited	CHOICES UK GROUP LIMITED	Company Secretary	2011-09-06	CURRENT	2007-06-20	Dissolved 2014-10-14
A G Secretarial Limited	04161760 LIMITED	Company Secretary	2011-09-06	CURRENT	2001-02-16	Active
A G Secretarial Limited	TERRAMUNDO LIMITED	Company Secretary	2011-09-01	CURRENT	2006-07-10	Dissolved 2015-09-22
A G Secretarial Limited	AUGEAN TREATMENT LIMITED	Company Secretary	2011-09-01	CURRENT	2000-08-31	Active
A G Secretarial Limited	HITECH EQUIPMENT LIMITED	Company Secretary	2011-09-01	CURRENT	1988-04-12	Active
A G Secretarial Limited	AUGEAN SOUTH LIMITED	Company Secretary	2011-09-01	CURRENT	2003-01-14	Active
A G Secretarial Limited	R N A INVESTMENTS LIMITED	Company Secretary	2011-09-01	CURRENT	1978-04-20	Active
A G Secretarial Limited	AUGEAN NORTH LIMITED	Company Secretary	2011-09-01	CURRENT	1998-10-20	Active
A G Secretarial Limited	ADMIRAL TAVERNS COVENTRY LIMITED	Company Secretary	2010-10-27	CURRENT	2010-10-27	Dissolved 2016-06-15
A G Secretarial Limited	ADMIRAL TAVERNS PICCADILLY LIMITED	Company Secretary	2010-10-27	CURRENT	2010-10-27	Active
A G Secretarial Limited	KSS RETAIL LIMITED	Company Secretary	2010-07-14	CURRENT	2007-05-30	Liquidation
A G Secretarial Limited	AG SERVICE COMPANY LIMITED	Company Secretary	2010-06-29	CURRENT	2010-06-29	Active
A G Secretarial Limited	SHERIDAN U.K. LIMITED	Company Secretary	2009-12-22	CURRENT	2000-08-17	Active
A G Secretarial Limited	CALANAIS PENSION TRUSTEE COMPANY LIMITED	Company Secretary	2009-01-27	CURRENT	2000-05-26	Active
A G Secretarial Limited	ORANO UK LIMITED	Company Secretary	2008-10-10	CURRENT	2008-10-10	Active - Proposal to Strike off
A G Secretarial Limited	PPDL LIMITED	Company Secretary	2008-09-16	CURRENT	2005-01-06	Dissolved 2016-06-14
A G Secretarial Limited	METALS GROUP LIMITED	Company Secretary	2008-04-15	CURRENT	2005-11-10	Dissolved 2013-10-23
A G Secretarial Limited	AGHOCO 1121 LIMITED	Company Secretary	2008-04-15	CURRENT	2005-07-11	Dissolved 2013-10-23
A G Secretarial Limited	AMESA LIMITED	Company Secretary	2008-04-15	CURRENT	2003-08-21	Dissolved 2013-10-23
A G Secretarial Limited	AEROSPACE METALS EUROPE LIMITED	Company Secretary	2008-04-15	CURRENT	1916-07-05	Dissolved 2017-08-24
A G Secretarial Limited	CASTLE METALS UK LIMITED	Company Secretary	2008-04-15	CURRENT	2002-09-18	Active
A G Secretarial Limited	LOKS PLASMA SERVICES LIMITED	Company Secretary	2008-04-15	CURRENT	2007-07-02	Active - Proposal to Strike off
A G Secretarial Limited	A.M. CASTLE METALS UK, LIMITED	Company Secretary	2008-04-15	CURRENT	2007-10-11	Active
A G Secretarial Limited	E.HARDING & SONS LIMITED	Company Secretary	2008-04-15	CURRENT	2007-07-02	Active
A G Secretarial Limited	YORKSHIRE INTERNATIONAL AIRPORT LIMITED	Company Secretary	2008-03-28	CURRENT	2003-04-09	Active
A G Secretarial Limited	YORKSHIRE AIRPORT LIMITED	Company Secretary	2008-03-28	CURRENT	2003-06-17	Active
A G Secretarial Limited	LEEDS BRADFORD AIRPORT LIMITED	Company Secretary	2008-03-28	CURRENT	1986-10-21	Active
A G Secretarial Limited	UPSTATE ION CHANNEL DISCOVERY GROUP LIMITED	Company Secretary	2008-02-01	CURRENT	1995-09-21	Dissolved 2013-08-03
A G Secretarial Limited	SEROLOGICALS UK HOLDING COMPANY LIMITED	Company Secretary	2008-02-01	CURRENT	2004-01-28	Dissolved 2013-08-03
A G Secretarial Limited	CHEMICON EUROPE LIMITED	Company Secretary	2008-02-01	CURRENT	1990-07-23	Dissolved 2013-08-03
A G Secretarial Limited	BIOPROCESSING CORPORATION LIMITED	Company Secretary	2008-02-01	CURRENT	1986-04-15	Dissolved 2013-08-03
A G Secretarial Limited	SEROLOGICALS EUROPEAN HOLDING COMPANY LIMITED	Company Secretary	2008-02-01	CURRENT	2004-01-28	Dissolved 2013-08-03
A G Secretarial Limited	BIOPROCESSING LIMITED	Company Secretary	2008-02-01	CURRENT	1982-08-17	Dissolved 2013-08-03
A G Secretarial Limited	CELLIANCE LIMITED	Company Secretary	2008-02-01	CURRENT	1989-10-17	Dissolved 2015-03-10
A G Secretarial Limited	SEROLOGICALS GLOBAL HOLDING COMPANY LIMITED	Company Secretary	2008-02-01	CURRENT	2004-01-28	Dissolved 2015-03-10
A G Secretarial Limited	UPSTATE LTD.	Company Secretary	2008-02-01	CURRENT	1999-04-16	Dissolved 2015-03-10
A G Secretarial Limited	MILLIPORE (U.K.) LIMITED	Company Secretary	2008-02-01	CURRENT	2000-12-22	Active
A G Secretarial Limited	ROXBY PLACE UK LIMITED	Company Secretary	2007-11-14	CURRENT	2006-10-30	Dissolved 2014-01-14
A G Secretarial Limited	WHITE OCEAN LEISURE LIMITED	Company Secretary	2007-10-23	CURRENT	2007-10-23	Dissolved 2015-05-19
A G Secretarial Limited	AQUARIUS METALS LIMITED	Company Secretary	2007-10-01	CURRENT	1981-06-23	Active - Proposal to Strike off
A G Secretarial Limited	REGIONAL PUB COMPANY LIMITED	Company Secretary	2007-07-23	CURRENT	2003-04-28	Liquidation
A G Secretarial Limited	LARITEN LIMITED	Company Secretary	2007-07-13	CURRENT	2005-09-02	Dissolved 2016-06-15
A G Secretarial Limited	HANNOVER CAPITAL (TWO) LIMITED	Company Secretary	2007-06-18	CURRENT	2007-06-18	Dissolved 2017-03-14
A G Secretarial Limited	FULL MOON HOLDCO 3A LIMITED	Company Secretary	2007-05-15	CURRENT	2006-09-25	Dissolved 2014-03-30
A G Secretarial Limited	FULL MOON HOLDCO 2 LIMITED	Company Secretary	2007-05-15	CURRENT	2006-08-02	Dissolved 2014-03-18
A G Secretarial Limited	FULL MOON HOLDCO 3 LIMITED	Company Secretary	2007-05-15	CURRENT	2006-08-02	Dissolved 2014-03-31
A G Secretarial Limited	TLLC GROUP HOLDINGS LIMITED	Company Secretary	2007-05-15	CURRENT	2002-11-18	Dissolved 2016-01-12
A G Secretarial Limited	CALEDONIAN TRAVEL LIMITED	Company Secretary	2007-05-01	CURRENT	1963-11-28	Liquidation
A G Secretarial Limited	COACH HOLIDAY GROUP LIMITED	Company Secretary	2007-05-01	CURRENT	1997-04-16	Liquidation
A G Secretarial Limited	SHEARINGS GROUP LIMITED	Company Secretary	2007-05-01	CURRENT	2004-10-28	In Administration/Administrative Receiver
A G Secretarial Limited	WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED	Company Secretary	2007-05-01	CURRENT	2006-01-18	Liquidation
A G Secretarial Limited	SHEARINGS HOTELS LIMITED	Company Secretary	2007-05-01	CURRENT	1946-11-21	In Administration/Administrative Receiver
A G Secretarial Limited	NATIONAL HOLIDAYS TOURS LIMITED	Company Secretary	2007-05-01	CURRENT	1996-06-19	In Administration/Administrative Receiver
A G Secretarial Limited	COAST & COUNTRY HOTELS LIMITED	Company Secretary	2007-05-01	CURRENT	1997-12-16	Liquidation
A G Secretarial Limited	WALLACE ARNOLD TRAVEL LIMITED	Company Secretary	2007-05-01	CURRENT	1963-02-06	In Administration/Administrative Receiver
A G Secretarial Limited	NATIONAL HOLIDAYS LIMITED	Company Secretary	2007-05-01	CURRENT	1987-02-17	In Administration/Administrative Receiver
A G Secretarial Limited	WALLACE ARNOLD TOURS LIMITED	Company Secretary	2007-05-01	CURRENT	1921-11-04	Liquidation
A G Secretarial Limited	SHEARINGS HOLIDAYS LIMITED	Company Secretary	2007-05-01	CURRENT	1926-12-30	In Administration/Administrative Receiver
A G Secretarial Limited	SHEARINGS LIMITED	Company Secretary	2007-05-01	CURRENT	1963-03-12	In Administration/Administrative Receiver
A G Secretarial Limited	BALMORAL CAPITAL LIMITED	Company Secretary	2007-04-19	CURRENT	2007-04-19	Dissolved 2015-08-18
A G Secretarial Limited	UK SEAFOOD INVESTMENT LIMITED	Company Secretary	2007-03-05	CURRENT	2006-01-16	Active
A G Secretarial Limited	INFORMATION SYSTEMS GROUP LIMITED	Company Secretary	2007-02-02	CURRENT	1995-02-15	Active - Proposal to Strike off
A G Secretarial Limited	CORPORATE SOLUTIONS GROUP LIMITED	Company Secretary	2007-02-02	CURRENT	1997-04-21	Active - Proposal to Strike off
A G Secretarial Limited	NEXTAROMA LIMITED	Company Secretary	2007-02-02	CURRENT	1995-03-09	Active - Proposal to Strike off
A G Secretarial Limited	EUROCHECK LIMITED	Company Secretary	2007-02-02	CURRENT	1995-03-10	Active - Proposal to Strike off
A G Secretarial Limited	ISG WEBB EMPLOYEE BENEFIT TRUST LIMITED	Company Secretary	2007-02-02	CURRENT	2005-09-01	Active - Proposal to Strike off
A G Secretarial Limited	W. E. L. GROUP LIMITED	Company Secretary	2007-02-02	CURRENT	1988-06-08	Active - Proposal to Strike off
A G Secretarial Limited	WEBB ELECTRONICS & COMMUNICATIONS LIMITED	Company Secretary	2007-02-02	CURRENT	1982-09-21	Active - Proposal to Strike off
A G Secretarial Limited	ISG TECHNOLOGY LIMITED	Company Secretary	2007-02-02	CURRENT	2003-09-18	Active - Proposal to Strike off
A G Secretarial Limited	ISG TECHNOLOGY HOLDINGS LIMITED	Company Secretary	2007-02-02	CURRENT	2005-01-19	Active - Proposal to Strike off
A G Secretarial Limited	ADMIRAL TAVERNS (58) LIMITED	Company Secretary	2007-02-01	CURRENT	2007-02-01	Dissolved 2016-06-15
A G Secretarial Limited	QURAYSH LIMITED	Company Secretary	2007-02-01	CURRENT	2007-02-01	Active
A G Secretarial Limited	BRAND LOYALTY UK LIMITED	Company Secretary	2007-02-01	CURRENT	1998-10-19	Active
A G Secretarial Limited	TRANSTAR METALS LIMITED	Company Secretary	2007-01-19	CURRENT	1984-07-11	Dissolved 2016-09-03
A G Secretarial Limited	SG2 INTERNATIONAL LIMITED	Company Secretary	2006-12-13	CURRENT	2006-12-13	Dissolved 2014-05-06
A G Secretarial Limited	OSPREY ACQUISITION COMPANY	Company Secretary	2006-11-15	CURRENT	2006-11-15	Dissolved 2016-02-23
A G Secretarial Limited	JEFFERSON HOTELS (CARDIFF) LIMITED	Company Secretary	2006-11-10	CURRENT	2006-11-10	Dissolved 2015-10-27
A G Secretarial Limited	HANNOVER CAPITAL LIMITED	Company Secretary	2006-09-28	CURRENT	2006-09-28	Dissolved 2017-03-14
A G Secretarial Limited	ADMIRAL TAVERNS (OSPREY) LIMITED	Company Secretary	2006-09-28	CURRENT	2006-09-28	Liquidation
A G Secretarial Limited	OSPREY PUBS LIMITED	Company Secretary	2006-09-28	CURRENT	2006-09-28	Liquidation
A G Secretarial Limited	VELOCITI EUROPE LIMITED	Company Secretary	2006-07-28	CURRENT	2006-07-28	Active
A G Secretarial Limited	ADMIRAL TAVERNS (MAX) LIMITED	Company Secretary	2006-06-15	CURRENT	2006-06-15	Active
A G Secretarial Limited	ADMIRAL TAVERNS (780) LIMITED	Company Secretary	2006-06-15	CURRENT	2006-06-15	Active
A G Secretarial Limited	TETRA PAK MOULDED PACKAGING SYSTEMS LIMITED	Company Secretary	2006-04-30	CURRENT	1990-08-02	Liquidation
A G Secretarial Limited	FILLMORE CAPITAL LIMITED	Company Secretary	2006-03-30	CURRENT	2006-03-30	Dissolved 2015-08-18
A G Secretarial Limited	ADMIRAL TAVERNS (CHESTER) LIMITED	Company Secretary	2006-02-25	CURRENT	2000-05-10	Active
A G Secretarial Limited	LANDROSE TWO LIMITED	Company Secretary	2006-01-18	CURRENT	2006-01-18	Dissolved 2014-05-06
A G Secretarial Limited	MOUNTAIN CAPITAL LIMITED	Company Secretary	2006-01-18	CURRENT	2006-01-18	Active
A G Secretarial Limited	LANDROSE ONE LIMITED	Company Secretary	2006-01-06	CURRENT	2006-01-06	Dissolved 2014-05-06
A G Secretarial Limited	TPR PENSION SERVICES LIMITED	Company Secretary	2005-11-22	CURRENT	1985-06-14	Dissolved 2015-10-20
A G Secretarial Limited	ADMIRAL TAVERNS (PYRAMID) LIMITED	Company Secretary	2005-11-04	CURRENT	2005-11-04	Liquidation
A G Secretarial Limited	ADMIRAL TAVERNS (PH) LIMITED	Company Secretary	2005-11-04	CURRENT	2005-11-04	Liquidation
A G Secretarial Limited	NECTAR TAVERNS LIMITED	Company Secretary	2005-10-03	CURRENT	2000-10-31	Active - Proposal to Strike off
A G Secretarial Limited	TETRA PAK MANUFACTURING (UK) LIMITED	Company Secretary	2005-08-10	CURRENT	1999-11-17	Dissolved 2016-09-14
A G Secretarial Limited	TETRA PAK LIMITED	Company Secretary	2005-08-10	CURRENT	1955-07-01	Active
A G Secretarial Limited	HARMONY PUB COMPANY LIMITED	Company Secretary	2005-08-08	CURRENT	1997-09-26	Dissolved 2016-06-15
A G Secretarial Limited	HARMONY PUB COMPANY TRADING LIMITED	Company Secretary	2005-08-08	CURRENT	1999-03-12	Dissolved 2016-06-15
A G Secretarial Limited	HARMONY PUB ESTATE A LIMITED	Company Secretary	2005-08-08	CURRENT	1998-08-12	Dissolved 2016-06-15
A G Secretarial Limited	HARMONY PUB ESTATE B LIMITED	Company Secretary	2005-08-08	CURRENT	1999-03-05	Dissolved 2016-06-15
A G Secretarial Limited	HARMONY PUB ESTATE C LIMITED	Company Secretary	2005-08-08	CURRENT	1999-03-12	Dissolved 2016-06-15
A G Secretarial Limited	HARMONY ACQUISITION COMPANY LIMITED	Company Secretary	2005-08-08	CURRENT	2005-04-11	Liquidation
A G Secretarial Limited	HARMONY PUB COMPANY HOLDINGS LIMITED	Company Secretary	2005-08-08	CURRENT	2003-01-31	Liquidation
A G Secretarial Limited	JEFFERSON HOTELS (WATFORD) LIMITED	Company Secretary	2005-07-21	CURRENT	2005-07-21	Dissolved 2015-04-14
A G Secretarial Limited	LINCOLN CAPITAL LIMITED	Company Secretary	2005-07-21	CURRENT	2005-07-21	Dissolved 2015-11-17
A G Secretarial Limited	ENABL LIMITED	Company Secretary	2005-07-11	CURRENT	1998-07-24	Active
A G Secretarial Limited	CLARENCE DOCK ESTATE MANAGEMENT COMPANY LIMITED	Company Secretary	2005-07-07	CURRENT	2005-07-07	Dissolved 2016-02-16
A G Secretarial Limited	ADMIRAL TAVERNS (HARMONY) LIMITED	Company Secretary	2005-05-26	CURRENT	2005-05-26	Active
A G Secretarial Limited	TLLC PROPHOLDCO2 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-13	Dissolved 2014-03-31
A G Secretarial Limited	TLLC SPARECO LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-13	Dissolved 2014-03-31
A G Secretarial Limited	TLLC LEVPROPCO5 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-05	Dissolved 2015-02-03
A G Secretarial Limited	TLLC TRUSTEES LIMITED	Company Secretary	2005-05-02	CURRENT	2003-06-23	Dissolved 2015-02-03
A G Secretarial Limited	TLLC LEVPROPCO7 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-05	Dissolved 2015-02-03
A G Secretarial Limited	TLLC REGENT PALACE LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-13	Dissolved 2015-02-03
A G Secretarial Limited	TLLC LEVPROPCO1 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-14	Dissolved 2015-02-03
A G Secretarial Limited	TLLC HOLDINGS3 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-13	Active - Proposal to Strike off
A G Secretarial Limited	TLLC HOLDINGS4 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-13	Active - Proposal to Strike off
A G Secretarial Limited	TLLC HOLDINGS5 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-18	Active - Proposal to Strike off
A G Secretarial Limited	TLLC 2018 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-14	Active
A G Secretarial Limited	ADMIRAL TAVERNS LIMITED	Company Secretary	2005-04-28	CURRENT	2005-04-28	Active
A G Secretarial Limited	ADDLESHAW GODDARD NOMINEES LIMITED	Company Secretary	2005-02-15	CURRENT	1962-03-08	Active
A G Secretarial Limited	ADDLESHAW GODDARD TRUSTEES LIMITED	Company Secretary	2005-02-15	CURRENT	1980-05-02	Active
A G Secretarial Limited	A.G. REGISTRARS LIMITED	Company Secretary	2005-02-15	CURRENT	1988-04-21	Active
A G Secretarial Limited	THEODORE GODDARD LIMITED	Company Secretary	2005-02-15	CURRENT	1964-12-28	Active
A G Secretarial Limited	INTERNATIONAL FIBER SYSTEMS (EUROPE) LIMITED	Company Secretary	2005-01-01	CURRENT	1999-01-06	Dissolved 2013-12-13
A G Secretarial Limited	INTUWAVE LIMITED	Company Secretary	2004-11-24	CURRENT	1999-06-15	Dissolved 2016-05-23
A G Secretarial Limited	ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITED	Company Secretary	2004-10-29	CURRENT	2004-10-29	Liquidation
A G Secretarial Limited	INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED	Company Secretary	2004-09-22	CURRENT	2004-09-22	Active
A G Secretarial Limited	INHOCO 3128 LIMITED	Company Secretary	2004-09-16	CURRENT	2004-09-16	Dissolved 2015-11-03
A G Secretarial Limited	ADMIRAL TAVERNS (RELAX) LIMITED	Company Secretary	2004-07-19	CURRENT	2003-12-11	Active
A G Secretarial Limited	ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED	Company Secretary	2004-07-19	CURRENT	2003-12-11	Liquidation
A G Secretarial Limited	INHOCO 3089 LIMITED	Company Secretary	2004-05-07	CURRENT	2004-05-07	Active
A G Secretarial Limited	INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED	Company Secretary	2004-04-30	CURRENT	1998-06-26	Active
A G Secretarial Limited	INVISTA TEXTILES (U.K.) LIMITED	Company Secretary	2004-04-30	CURRENT	2002-10-09	Active
A G Secretarial Limited	INVISTA (U.K.) HOLDINGS LIMITED	Company Secretary	2004-04-30	CURRENT	1956-04-27	Active
A G Secretarial Limited	ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED	Company Secretary	2004-03-15	CURRENT	2004-03-15	Active
A G Secretarial Limited	01046300	Company Secretary	2004-01-23	CURRENT	1972-03-16	Dissolved 2018-07-17
A G Secretarial Limited	BALS ELECTRICAL ENGINEERING LIMITED	Company Secretary	2004-01-01	CURRENT	1992-08-03	Active
A G Secretarial Limited	ADDLESHAWS LIMITED	Company Secretary	2003-07-04	CURRENT	1988-03-31	Active
A G Secretarial Limited	TWANPIX LIMITED	Company Secretary	2003-05-27	CURRENT	1999-09-07	Active - Proposal to Strike off
A G Secretarial Limited	ARTSANA U.K. LIMITED	Company Secretary	2003-05-27	CURRENT	1991-06-28	Liquidation
A G Secretarial Limited	NIKON OPTICAL U.K. LIMITED	Company Secretary	2003-05-27	CURRENT	1997-11-25	Active
A G Secretarial Limited	ADDLESHAW GODDARD SECRETARIAL LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
A G Secretarial Limited	ADDLESHAW GODDARD IP SERVICE COMPANY LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
A G Secretarial Limited	ADDLESHAW GODDARD TRAINING LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
A G Secretarial Limited	ADDLESHAW GODDARD LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
A G Secretarial Limited	ADDLESHAW GODDARD SERVICES LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
A G Secretarial Limited	A B & C SECRETARIAL LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
A G Secretarial Limited	N HUNTER LIMITED	Company Secretary	2002-10-17	CURRENT	2002-09-26	Active
A G Secretarial Limited	BRADLEY MARK LANE NOMINEE 1 LIMITED	Company Secretary	2002-08-08	CURRENT	2001-05-22	Dissolved 2016-03-29
A G Secretarial Limited	BRADLEY MARK LANE NOMINEE 2 LIMITED	Company Secretary	2002-08-08	CURRENT	2001-10-05	Dissolved 2016-03-29
A G Secretarial Limited	INHOCO 2697 LIMITED	Company Secretary	2002-07-12	CURRENT	2002-07-12	Dissolved 2015-11-17
A G Secretarial Limited	AQUATECTURE LIMITED	Company Secretary	2002-06-18	CURRENT	2002-06-18	Dissolved 2014-04-15
A G Secretarial Limited	PAINTNEAT LIMITED	Company Secretary	2002-04-16	CURRENT	2001-08-07	Active
A G Secretarial Limited	DATUM PERSONNEL LIMITED	Company Secretary	2001-12-28	CURRENT	1998-04-17	Liquidation
A G Secretarial Limited	HAWKHURST PROPERTY VENTURES LIMITED	Company Secretary	2001-10-25	CURRENT	2001-10-25	Active
A G Secretarial Limited	WHARTON HOLDINGS LIMITED	Company Secretary	2001-08-16	CURRENT	2001-08-16	Active
A G Secretarial Limited	EUROPEAN PRIVATE EQUITY LIMITED	Company Secretary	2001-03-21	CURRENT	2001-03-21	Active
A G Secretarial Limited	A B & C LIMITED	Company Secretary	2000-10-11	CURRENT	2000-10-11	Active
A G Secretarial Limited	ATRADA TRADING NETWORK LIMITED	Company Secretary	2000-03-07	CURRENT	2000-03-07	Dissolved 2017-02-28
A G Secretarial Limited	BOREALIS UK LTD	Company Secretary	1999-07-07	CURRENT	1978-09-07	Active
A G Secretarial Limited	ADDLESHAW BOOTH & CO TRAINING LIMITED	Company Secretary	1998-07-24	CURRENT	1998-07-24	Active
A G Secretarial Limited	INHOCO LIMITED	Company Secretary	1997-12-29	CURRENT	1997-12-29	Active
A G Secretarial Limited	ADDLESHAW BOOTH & CO LIMITED	Company Secretary	1996-09-12	CURRENT	1996-09-12	Active
A G Secretarial Limited	MTI COMMODITIES (UK) LIMITED	Company Secretary	1996-05-24	CURRENT	1996-05-24	Active - Proposal to Strike off
A G Secretarial Limited	VELCRO LIMITED	Company Secretary	1994-02-04	CURRENT	1992-08-04	Active
A G Secretarial Limited	INTERVOICE LIMITED	Company Secretary	1992-04-16	CURRENT	1991-04-16	Active

Related Directorships for Joanna Boydell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Joanna Boydell	FULL MOON HOLDCO 7 LIMITED	Director	2015-09-03	CURRENT	2015-06-25	Active
Joanna Boydell	FULLMOONPROPCO1 LIMITED	Director	2014-11-27	CURRENT	2014-11-27	Active
Joanna Boydell	TLLC LEVPROPCO5 LIMITED	Director	2013-03-19	CURRENT	2002-11-05	Dissolved 2015-02-03
Joanna Boydell	STEWART WATT LIMITED	Director	2013-03-19	CURRENT	1985-10-28	Dissolved 2015-01-30
Joanna Boydell	TLLC TRUSTEES LIMITED	Director	2013-03-19	CURRENT	2003-06-23	Dissolved 2015-02-03
Joanna Boydell	TLLC LEVPROPCO7 LIMITED	Director	2013-03-19	CURRENT	2002-11-05	Dissolved 2015-02-03
Joanna Boydell	TLLC REGENT PALACE LIMITED	Director	2013-03-19	CURRENT	2002-11-13	Dissolved 2015-02-03
Joanna Boydell	TLLC LEVPROPCO1 LIMITED	Director	2013-03-19	CURRENT	2002-11-14	Dissolved 2015-02-03
Joanna Boydell	TLLC GROUP HOLDINGS LIMITED	Director	2013-03-19	CURRENT	2002-11-18	Dissolved 2016-01-12
Joanna Boydell	TLLC HOLDINGS3 LIMITED	Director	2013-03-19	CURRENT	2002-11-13	Active - Proposal to Strike off
Joanna Boydell	TLLC HOLDINGS4 LIMITED	Director	2013-03-19	CURRENT	2002-11-13	Active - Proposal to Strike off
Joanna Boydell	TLLC HOLDINGS5 LIMITED	Director	2013-03-19	CURRENT	2002-11-18	Active - Proposal to Strike off
Joanna Boydell	TLLC 2018 LIMITED	Director	2013-03-19	CURRENT	2002-11-14	Active
Joanna Boydell	TLLC HOLDINGS2 LIMITED	Director	2013-03-19	CURRENT	2002-11-13	Active
Joanna Boydell	TRAVELODGE LIMITED	Director	2013-03-19	CURRENT	2010-03-30	Active
Joanna Boydell	THAME AND LONDON LIMITED	Director	2013-03-19	CURRENT	2012-08-07	Active
Joanna Boydell	FULL MOON HOLDCO 4 LIMITED	Director	2013-03-19	CURRENT	2006-08-02	Active
Joanna Boydell	FULL MOON HOLDCO 5 LIMITED	Director	2013-03-19	CURRENT	2006-08-02	Active
Joanna Boydell	FULL MOON HOLDCO 6 LIMITED	Director	2013-03-19	CURRENT	2006-08-02	Active
Joanna Boydell	TRAVELODGE HOTELS LIMITED	Director	2013-03-19	CURRENT	1963-07-29	Active
Joanna Boydell	CITY CAMERA EXCHANGE FENCHURCH STREET LIMITED	Director	2011-11-26	CURRENT	1976-10-05	Dissolved 2013-09-10
Joanna Boydell	SNAP EQUITY LIMITED	Director	2011-10-28	CURRENT	2009-07-02	Dissolved 2015-07-30
Joanna Boydell	CAMERA MEZZ LIMITED	Director	2011-10-27	CURRENT	2002-04-22	Dissolved 2014-06-11
Joanna Boydell	CAMERA BOND LIMITED	Director	2011-10-27	CURRENT	2002-07-16	Dissolved 2014-06-11
Joanna Boydell	CAMERA EQUITY LIMITED	Director	2011-10-27	CURRENT	1996-02-06	Liquidation
Joanna Boydell	JTCL CAMERA TECHNOLOGIES LIMITED	Director	2011-10-26	CURRENT	1958-03-10	Dissolved 2013-11-26
Joanna Boydell	CAMERAS2U.COM LIMITED	Director	2011-10-26	CURRENT	1947-12-31	Dissolved 2013-09-10
Joanna Boydell	OPEN 4 SYSTEMS LIMITED	Director	2011-10-26	CURRENT	1989-07-11	Dissolved 2013-09-24
Joanna Boydell	CITY CAMERA EXCHANGE WHITELEYS LIMITED	Director	2011-10-26	CURRENT	1989-01-17	Dissolved 2014-06-11
Joanna Boydell	PHOTOEXPRESS LIMITED	Director	2011-10-26	CURRENT	1960-04-28	Dissolved 2013-09-10
Joanna Boydell	CITY CAMERA EXCHANGE CROYDON LIMITED	Director	2011-10-26	CURRENT	1979-11-09	Dissolved 2013-09-10
Joanna Boydell	CEQUIP LIMITED	Director	2011-10-26	CURRENT	1934-04-13	Dissolved 2014-11-12
Joanna Boydell	JPEL CAMERA COMPANY LIMITED	Director	2011-10-26	CURRENT	1932-07-18	Dissolved 2013-11-26
Joanna Boydell	CITY CAMERA EXCHANGE ROMFORD LIMITED	Director	2011-10-26	CURRENT	1990-01-26	Dissolved 2014-06-11
Joanna Boydell	AUDIOIDEA LIMITED	Director	2011-10-26	CURRENT	1998-01-26	Dissolved 2014-06-07
Joanna Boydell	CITY CAMERA EXCHANGE CANNON STREET LIMITED	Director	2011-10-26	CURRENT	1982-02-23	Dissolved 2013-09-10
Joanna Boydell	PRINTS2U.COM LIMITED	Director	2011-10-26	CURRENT	1966-10-14	Dissolved 2013-09-10
Joanna Boydell	CITY CAMERA EXCHANGE HOLDINGS LIMITED	Director	2011-10-26	CURRENT	1969-02-24	Dissolved 2014-07-08
Joanna Boydell	CITY CAMERA EXCHANGE HOLBORN LIMITED	Director	2011-10-26	CURRENT	1975-10-16	Dissolved 2013-09-10
Joanna Boydell	CITY CAMERA EXCHANGE MAIDSTONE LIMITED	Director	2011-10-26	CURRENT	1988-08-26	Dissolved 2013-09-10
Joanna Boydell	JETCL EMPLOYEE TRUST COMPANY LIMITED	Director	2011-10-26	CURRENT	1999-08-12	Dissolved 2014-01-14
Joanna Boydell	CITY CAMERA EXCHANGE BRIGHTON LIMITED	Director	2011-10-26	CURRENT	1979-11-16	Dissolved 2013-09-10
Joanna Boydell	SHREWSBURY CAMERA EXCHANGE LIMITED	Director	2011-10-26	CURRENT	1980-04-14	Dissolved 2013-09-10
Joanna Boydell	CITY CAMERA EXCHANGE POULTRY LIMITED	Director	2011-10-26	CURRENT	1981-07-17	Dissolved 2014-06-11
Joanna Boydell	EXPERT IMAGING LIMITED	Director	2011-10-26	CURRENT	2002-12-24	Dissolved 2013-09-24
Joanna Boydell	CREWE CAMERA EXCHANGE LIMITED	Director	2011-10-26	CURRENT	1976-05-04	Dissolved 2014-07-07
Joanna Boydell	SATNAV2U.COM LIMITED	Director	2011-10-26	CURRENT	1971-12-17	Dissolved 2013-09-10
Joanna Boydell	JESCAL SCIENTIFIC LIMITED	Director	2011-10-26	CURRENT	1980-02-21	Dissolved 2013-09-24
Joanna Boydell	TECNO HOLDINGS LIMITED	Director	2011-10-26	CURRENT	1997-11-12	Dissolved 2014-06-07
Joanna Boydell	CITY CAMERA EXCHANGE EASTBOURNE LIMITED	Director	2011-10-26	CURRENT	1988-08-26	Dissolved 2013-09-10
Joanna Boydell	CREWE CAMERA EXCHANGE (SOUTHERN) LIMITED	Director	2011-10-26	CURRENT	1995-09-12	Dissolved 2013-09-10
Joanna Boydell	SHOPPING 4 CAMERAS LIMITED	Director	2011-10-26	CURRENT	1968-11-26	Dissolved 2013-09-10
Joanna Boydell	TECNO RETAIL LIMITED	Director	2011-10-26	CURRENT	1988-05-11	Liquidation

Related Directorships for Peter Darren Gowers

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Darren Gowers	FULL MOON HOLDCO 7 LIMITED	Director	2015-09-03	CURRENT	2015-06-25	Active
Peter Darren Gowers	FULLMOONPROPCO1 LIMITED	Director	2014-11-27	CURRENT	2014-11-27	Active
Peter Darren Gowers	TLLC LEVPROPCO5 LIMITED	Director	2013-11-25	CURRENT	2002-11-05	Dissolved 2015-02-03
Peter Darren Gowers	STEWART WATT LIMITED	Director	2013-11-25	CURRENT	1985-10-28	Dissolved 2015-01-30
Peter Darren Gowers	TLLC TRUSTEES LIMITED	Director	2013-11-25	CURRENT	2003-06-23	Dissolved 2015-02-03
Peter Darren Gowers	TLLC LEVPROPCO7 LIMITED	Director	2013-11-25	CURRENT	2002-11-05	Dissolved 2015-02-03
Peter Darren Gowers	TLLC REGENT PALACE LIMITED	Director	2013-11-25	CURRENT	2002-11-13	Dissolved 2015-02-03
Peter Darren Gowers	TLLC LEVPROPCO1 LIMITED	Director	2013-11-25	CURRENT	2002-11-14	Dissolved 2015-02-03
Peter Darren Gowers	TLLC GROUP HOLDINGS LIMITED	Director	2013-11-25	CURRENT	2002-11-18	Dissolved 2016-01-12
Peter Darren Gowers	TLLC HOLDINGS3 LIMITED	Director	2013-11-25	CURRENT	2002-11-13	Active - Proposal to Strike off
Peter Darren Gowers	TLLC HOLDINGS4 LIMITED	Director	2013-11-25	CURRENT	2002-11-13	Active - Proposal to Strike off
Peter Darren Gowers	TLLC HOLDINGS5 LIMITED	Director	2013-11-25	CURRENT	2002-11-18	Active - Proposal to Strike off
Peter Darren Gowers	TLLC 2018 LIMITED	Director	2013-11-25	CURRENT	2002-11-14	Active
Peter Darren Gowers	TLLC HOLDINGS2 LIMITED	Director	2013-11-25	CURRENT	2002-11-13	Active
Peter Darren Gowers	TRAVELODGE LIMITED	Director	2013-11-25	CURRENT	2010-03-30	Active
Peter Darren Gowers	THAME AND LONDON LIMITED	Director	2013-11-25	CURRENT	2012-08-07	Active
Peter Darren Gowers	FULL MOON HOLDCO 4 LIMITED	Director	2013-11-25	CURRENT	2006-08-02	Active
Peter Darren Gowers	FULL MOON HOLDCO 5 LIMITED	Director	2013-11-25	CURRENT	2006-08-02	Active
Peter Darren Gowers	FULL MOON HOLDCO 6 LIMITED	Director	2013-11-25	CURRENT	2006-08-02	Active
Peter Darren Gowers	TRAVELODGE HOTELS LIMITED	Director	2013-11-25	CURRENT	1963-07-29	Active

Related Directorships for Paul Victor Harvey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Victor Harvey	FULL MOON HOLDCO 7 LIMITED	Director	2015-09-03	CURRENT	2015-06-25	Active
Paul Victor Harvey	FULLMOONPROPCO1 LIMITED	Director	2014-11-27	CURRENT	2014-11-27	Active
Paul Victor Harvey	THAME AND LONDON LIMITED	Director	2012-10-10	CURRENT	2012-08-07	Active
Paul Victor Harvey	TRAVELODGE LIMITED	Director	2011-05-18	CURRENT	2010-03-30	Active
Paul Victor Harvey	FULL MOON HOLDCO 3A LIMITED	Director	2006-11-20	CURRENT	2006-09-25	Dissolved 2014-03-30
Paul Victor Harvey	FULL MOON HOLDCO 2 LIMITED	Director	2006-11-20	CURRENT	2006-08-02	Dissolved 2014-03-18
Paul Victor Harvey	FULL MOON HOLDCO 3 LIMITED	Director	2006-11-20	CURRENT	2006-08-02	Dissolved 2014-03-31
Paul Victor Harvey	ENDELL GROUP HOLDINGS LIMITED	Director	2006-11-20	CURRENT	2006-08-02	Dissolved 2014-04-14
Paul Victor Harvey	FULL MOON HOLDCO 4 LIMITED	Director	2006-11-20	CURRENT	2006-08-02	Active
Paul Victor Harvey	FULL MOON HOLDCO 5 LIMITED	Director	2006-11-20	CURRENT	2006-08-02	Active
Paul Victor Harvey	FULL MOON HOLDCO 6 LIMITED	Director	2006-11-20	CURRENT	2006-08-02	Active
Paul Victor Harvey	TLLC PROPHOLDCO2 LIMITED	Director	2006-11-06	CURRENT	2002-11-13	Dissolved 2014-03-31
Paul Victor Harvey	TLLC SPARECO LIMITED	Director	2006-11-06	CURRENT	2002-11-13	Dissolved 2014-03-31
Paul Victor Harvey	TLLC LEVPROPCO5 LIMITED	Director	2006-11-06	CURRENT	2002-11-05	Dissolved 2015-02-03
Paul Victor Harvey	TLLC TRUSTEES LIMITED	Director	2006-11-06	CURRENT	2003-06-23	Dissolved 2015-02-03
Paul Victor Harvey	TLLC LEVPROPCO7 LIMITED	Director	2006-11-06	CURRENT	2002-11-05	Dissolved 2015-02-03
Paul Victor Harvey	TLLC REGENT PALACE LIMITED	Director	2006-11-06	CURRENT	2002-11-13	Dissolved 2015-02-03
Paul Victor Harvey	TLLC LEVPROPCO1 LIMITED	Director	2006-11-06	CURRENT	2002-11-14	Dissolved 2015-02-03
Paul Victor Harvey	TLLC GROUP HOLDINGS LIMITED	Director	2006-11-06	CURRENT	2002-11-18	Dissolved 2016-01-12
Paul Victor Harvey	TLLC HOLDINGS3 LIMITED	Director	2006-11-06	CURRENT	2002-11-13	Active - Proposal to Strike off
Paul Victor Harvey	TLLC HOLDINGS4 LIMITED	Director	2006-11-06	CURRENT	2002-11-13	Active - Proposal to Strike off
Paul Victor Harvey	TLLC HOLDINGS5 LIMITED	Director	2006-11-06	CURRENT	2002-11-18	Active - Proposal to Strike off
Paul Victor Harvey	TLLC 2018 LIMITED	Director	2006-11-06	CURRENT	2002-11-14	Active
Paul Victor Harvey	TLLC HOLDINGS2 LIMITED	Director	2006-11-06	CURRENT	2002-11-13	Active
Paul Victor Harvey	TRAVELODGE HOTELS LIMITED	Director	2006-11-06	CURRENT	1963-07-29	Active