Company Information for

COMET REFICO LIMITED

ONE EDISON RISE, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP,

Company Registration Number

05994315

Private Limited Company

Active

About Comet Refico Ltd

COMET REFICO LIMITED was founded on 2006-11-09 and has its registered office in Nottinghamshire. The organisation's status is listed as "Active". Comet Refico Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

COMET REFICO LIMITED

Legal Registered Office

ONE EDISON RISE, NEW OLLERTON
NEWARK
NOTTINGHAMSHIRE
NG22 9DP
Other companies in NG22

Filing Information

Company Number	05994315
Date formed	2006-11-09
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	20/04/2023
Account next due	22/01/2025
Latest filing return	09/11/2015
Filing return next due	07/12/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-01-09 04:23:03

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Rajbinder Singh-dehal	Company Secretary		2009-06-08
Natalie Johanna Adomait	Director	DIRECTOR	2016-11-25	UNITED KINGDOM
Martin Peter Dalby	Director	DIRECTOR	2006-11-09	UNITED KINGDOM
Kevin O'donnell Mccrain	Director	DIRECTOR	2015-08-03	UNITED KINGDOM
Colin Grant Mckinlay	Director	DIRECTOR	2017-07-03	UNITED KINGDOM
Zachary Bryan Vaughan	Director	DIRECTOR	2015-10-16	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Paul Inglett	Director	2010-01-11	2017-08-04
Vikram Aneja	Director	2016-02-22	2016-11-25
Andrew Burych	Director	2015-08-03	2016-02-22
Steven Skaar	Director	2015-08-03	2015-10-16
Farhad Mawji-karim	Director	2012-01-11	2015-08-03
Andrea Valeri	Director	2007-04-19	2015-08-03
Peter Huston Stoll	Director	2007-04-19	2014-07-31
Joseph Patrick Baratta	Director	2009-04-01	2012-11-27
Chad Rustan Pike	Director	2009-04-01	2012-01-11
Malcolm Ronald France	Director	2006-11-09	2009-12-31
Malcolm Ronald France	Company Secretary	2009-03-20	2009-06-08
Timothy Parker	Company Secretary	2006-11-09	2009-03-20
Joseph Patrick Baratta	Director	2006-11-09	2007-04-19
Chad Rustan Pike	Director	2006-11-09	2007-04-19

Related Directorships for Rajbinder Singh-dehal

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rajbinder Singh-dehal	SUN CP ASSET MANAGEMENT LIMITED	Company Secretary	2009-06-08	CURRENT	2002-06-21	Dissolved 2016-08-16
Rajbinder Singh-dehal	CARP (O) LIMITED	Company Secretary	2009-06-08	CURRENT	2001-07-05	Dissolved 2016-08-16
Rajbinder Singh-dehal	CARP (UK) 3A LIMITED	Company Secretary	2009-06-08	CURRENT	2001-07-05	Dissolved 2016-08-16
Rajbinder Singh-dehal	CENTER PARCS CARD SERVICES LIMITED	Company Secretary	2009-06-08	CURRENT	2002-02-22	Dissolved 2016-08-16
Rajbinder Singh-dehal	CARP (CP) LIMITED	Company Secretary	2009-06-08	CURRENT	2001-07-05	Dissolved 2017-03-29
Rajbinder Singh-dehal	CARP (E)	Company Secretary	2009-06-08	CURRENT	2000-09-19	Dissolved 2017-03-29
Rajbinder Singh-dehal	CARP (H) LIMITED	Company Secretary	2009-06-08	CURRENT	2001-07-05	Dissolved 2017-03-29
Rajbinder Singh-dehal	CARP (L) LIMITED	Company Secretary	2009-06-08	CURRENT	2000-02-07	Dissolved 2017-03-29
Rajbinder Singh-dehal	CARP (NW) LIMITED	Company Secretary	2009-06-08	CURRENT	2001-07-25	Dissolved 2017-03-29
Rajbinder Singh-dehal	CARP (S) LIMITED	Company Secretary	2009-06-08	CURRENT	2000-09-19	Dissolved 2017-03-29
Rajbinder Singh-dehal	CARP (UK) 2 LIMITED	Company Secretary	2009-06-08	CURRENT	2000-09-06	Dissolved 2017-03-29
Rajbinder Singh-dehal	CARP (UK) 3 LIMITED	Company Secretary	2009-06-08	CURRENT	2000-09-06	Dissolved 2017-03-29
Rajbinder Singh-dehal	CENTER PARCS (BLOCK 1) LIMITED	Company Secretary	2009-06-08	CURRENT	2003-06-05	Dissolved 2017-03-29
Rajbinder Singh-dehal	CENTER PARCS (BLOCK 2) LIMITED	Company Secretary	2009-06-08	CURRENT	2003-06-05	Dissolved 2017-03-29
Rajbinder Singh-dehal	CENTER PARCS (NOMINEES) LIMITED	Company Secretary	2009-06-08	CURRENT	1988-05-03	Dissolved 2017-03-29
Rajbinder Singh-dehal	CENTER PARCS ENERGY SERVICES LIMITED	Company Secretary	2009-06-08	CURRENT	2003-11-19	Dissolved 2017-03-29
Rajbinder Singh-dehal	SUN CP MIDCO LIMITED	Company Secretary	2009-06-08	CURRENT	2002-06-21	Dissolved 2017-03-29
Rajbinder Singh-dehal	SUN CP PROPERTIES LIMITED	Company Secretary	2009-06-08	CURRENT	2002-06-21	Dissolved 2017-03-29
Rajbinder Singh-dehal	SUN CP TOPCO LIMITED	Company Secretary	2009-06-08	CURRENT	2002-06-21	Dissolved 2017-03-29
Rajbinder Singh-dehal	CP (SHERWOOD PROPERTY) LIMITED	Company Secretary	2009-06-08	CURRENT	2002-02-22	Liquidation
Rajbinder Singh-dehal	LONGLEAT PROPERTY LIMITED	Company Secretary	2009-06-08	CURRENT	2002-02-22	Active
Rajbinder Singh-dehal	CENTER PARCS (UK) GROUP LIMITED	Company Secretary	2009-06-08	CURRENT	2003-11-24	Active
Rajbinder Singh-dehal	CENTER PARCS SPA DIVISION HOLDINGS LIMITED	Company Secretary	2009-06-08	CURRENT	2004-10-25	Liquidation
Rajbinder Singh-dehal	FOREST HOLDCO LIMITED	Company Secretary	2009-06-08	CURRENT	2006-02-28	Liquidation
Rajbinder Singh-dehal	FOREST BIDCO LIMITED	Company Secretary	2009-06-08	CURRENT	2006-02-28	Liquidation
Rajbinder Singh-dehal	CP COMET BIDCO LIMITED	Company Secretary	2009-06-08	CURRENT	2006-04-12	Liquidation
Rajbinder Singh-dehal	FOREST REFICO LIMITED	Company Secretary	2009-06-08	CURRENT	2006-11-09	Liquidation
Rajbinder Singh-dehal	SUN CP NEWTOPCO LIMITED	Company Secretary	2009-06-08	CURRENT	2005-05-19	Liquidation
Rajbinder Singh-dehal	SUN CP NEWMIDCO LIMITED	Company Secretary	2009-06-08	CURRENT	2005-05-19	Liquidation
Rajbinder Singh-dehal	CARP (UK) 1 LIMITED	Company Secretary	2009-06-08	CURRENT	2000-06-05	Active
Rajbinder Singh-dehal	ELVEDEN PROPERTY LIMITED	Company Secretary	2009-06-08	CURRENT	2002-02-22	Liquidation
Rajbinder Singh-dehal	CENTER PARCS (OPERATING COMPANY) LIMITED	Company Secretary	2009-06-08	CURRENT	2002-02-22	Active
Rajbinder Singh-dehal	CP (OASIS PROPERTY) LIMITED	Company Secretary	2009-06-08	CURRENT	2002-02-22	Liquidation
Rajbinder Singh-dehal	FOREST MIDCO LIMITED	Company Secretary	2009-06-08	CURRENT	2006-02-28	Liquidation
Rajbinder Singh-dehal	CP COMET HOLDINGS LIMITED	Company Secretary	2009-06-08	CURRENT	2006-04-13	Liquidation
Rajbinder Singh-dehal	CENTER PARCS LIMITED	Company Secretary	2009-06-08	CURRENT	1985-04-25	Active
Rajbinder Singh-dehal	CENTREPARK LIMITED	Company Secretary	2009-06-08	CURRENT	1985-05-31	Active

Related Directorships for Natalie Johanna Adomait

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Natalie Johanna Adomait	PBSA FIFTH LETTING GP2 LIMITED	Director	2018-02-01	CURRENT	2017-02-21	Liquidation
Natalie Johanna Adomait	PBSA FIFTH LETTING GP1 LIMITED	Director	2018-02-01	CURRENT	2017-02-21	Liquidation
Natalie Johanna Adomait	PBSA SEVENTH LETTING GP2 LIMITED	Director	2018-02-01	CURRENT	2017-06-28	Liquidation
Natalie Johanna Adomait	PBSA LETTING GP1 LIMITED	Director	2018-02-01	CURRENT	2014-04-25	Liquidation
Natalie Johanna Adomait	PBSA THIRD LETTING GP1 LIMITED	Director	2018-02-01	CURRENT	2016-07-19	Liquidation
Natalie Johanna Adomait	PBSA SEVENTH LETTING GP1 LIMITED	Director	2018-02-01	CURRENT	2017-06-28	Liquidation
Natalie Johanna Adomait	PBSA LETTING GP2 LIMITED	Director	2018-02-01	CURRENT	2014-04-25	Liquidation
Natalie Johanna Adomait	PBSA THIRD LETTING GP2 LIMITED	Director	2018-02-01	CURRENT	2016-07-19	Liquidation
Natalie Johanna Adomait	PBSA HYDROGEN UK LIMITED	Director	2018-01-16	CURRENT	2018-01-16	Liquidation
Natalie Johanna Adomait	PBSA PITTODRIE STREET UK LIMITED	Director	2017-09-07	CURRENT	2017-09-07	Liquidation
Natalie Johanna Adomait	PBSA ST JAMES HOUSE UK LIMITED	Director	2017-07-31	CURRENT	2016-08-26	Liquidation
Natalie Johanna Adomait	PBSA ST JAMES POINT UK LIMITED	Director	2017-07-31	CURRENT	2016-08-26	Liquidation
Natalie Johanna Adomait	PBSA ST MUNGOS UK LIMITED	Director	2017-07-31	CURRENT	2016-08-26	Liquidation
Natalie Johanna Adomait	PBSA COLLEGE STREET UK LIMITED	Director	2017-07-21	CURRENT	2017-07-21	Liquidation
Natalie Johanna Adomait	PBSA LITTLE PATRICK STREET UK LIMITED	Director	2017-07-20	CURRENT	2017-07-20	Liquidation
Natalie Johanna Adomait	PBSA GREAT PATRICK STREET UK LTD.	Director	2017-06-22	CURRENT	2016-09-21	Liquidation
Natalie Johanna Adomait	PBSA MYRTLE COURT UK LIMITED	Director	2017-01-27	CURRENT	2017-01-27	Liquidation
Natalie Johanna Adomait	PBSA QC UK LIMITED	Director	2016-11-25	CURRENT	2014-02-21	Liquidation
Natalie Johanna Adomait	LONGLEAT PROPERTY LIMITED	Director	2016-11-25	CURRENT	2002-02-22	Active
Natalie Johanna Adomait	CENTER PARCS (UK) GROUP LIMITED	Director	2016-11-25	CURRENT	2003-11-24	Active
Natalie Johanna Adomait	CP WHINFELL VILLAGE LIMITED	Director	2016-11-25	CURRENT	2011-06-02	Active
Natalie Johanna Adomait	CP WOBURN (OPERATING COMPANY) LIMITED	Director	2016-11-25	CURRENT	2011-06-02	Active
Natalie Johanna Adomait	SPV2 LIMITED	Director	2016-11-25	CURRENT	2011-05-04	Active
Natalie Johanna Adomait	SPV1 LIMITED	Director	2016-11-25	CURRENT	2011-05-04	Active
Natalie Johanna Adomait	PBSA NOTTINGHAM UK LIMITED	Director	2016-11-25	CURRENT	2013-09-25	Liquidation
Natalie Johanna Adomait	PBSA SOUTH YORKSHIRE UK LIMITED	Director	2016-11-25	CURRENT	2013-09-25	Liquidation
Natalie Johanna Adomait	PBSA RE2 UK LIMITED	Director	2016-11-25	CURRENT	2013-09-25	Liquidation
Natalie Johanna Adomait	PBSA SUMMIT UK LIMITED	Director	2016-11-25	CURRENT	2014-02-21	Liquidation
Natalie Johanna Adomait	PBSA SOUTH YORKSHIRE UK 2 LIMITED	Director	2016-11-25	CURRENT	2014-09-02	Liquidation
Natalie Johanna Adomait	PBSA NEWARKE UK LIMITED	Director	2016-11-25	CURRENT	2014-11-20	Liquidation
Natalie Johanna Adomait	PBSA BLANDFORD SQUARE UK LIMITED	Director	2016-11-25	CURRENT	2014-11-26	Liquidation
Natalie Johanna Adomait	PBSA UPPERTON ROAD UK LIMITED	Director	2016-11-25	CURRENT	2014-12-09	Liquidation
Natalie Johanna Adomait	CENTER PARCS (OPERATING COMPANY) LIMITED	Director	2016-11-25	CURRENT	2002-02-22	Active
Natalie Johanna Adomait	CENTER PARCS (HOLDINGS 3) LIMITED	Director	2016-11-25	CURRENT	2011-05-25	Active
Natalie Johanna Adomait	CENTER PARCS (HOLDINGS 1) LIMITED	Director	2016-11-25	CURRENT	2011-06-02	Active
Natalie Johanna Adomait	CP ELVEDEN VILLAGE LIMITED	Director	2016-11-25	CURRENT	2011-06-02	Active
Natalie Johanna Adomait	NCO (THREE) LIMITED	Director	2016-11-25	CURRENT	2012-07-04	Liquidation
Natalie Johanna Adomait	PBSA TRINITY SQUARE UK LIMITED	Director	2016-11-25	CURRENT	2013-09-25	Liquidation
Natalie Johanna Adomait	PBSA REGENTS COURT UK LIMITED	Director	2016-11-25	CURRENT	2014-02-21	Liquidation
Natalie Johanna Adomait	PBSA EASTERN BOULEVARD UK LIMITED	Director	2016-11-25	CURRENT	2014-12-09	Liquidation
Natalie Johanna Adomait	PBSA WREXHAM UK LIMITED	Director	2016-11-25	CURRENT	2015-09-14	Liquidation
Natalie Johanna Adomait	CENTER PARCS LIMITED	Director	2016-11-25	CURRENT	1985-04-25	Active
Natalie Johanna Adomait	CP SHERWOOD VILLAGE LIMITED	Director	2016-11-25	CURRENT	2011-05-25	Active
Natalie Johanna Adomait	CENTER PARCS (HOLDINGS 2) LIMITED	Director	2016-11-25	CURRENT	2011-06-02	Active
Natalie Johanna Adomait	CP LONGLEAT VILLAGE LIMITED	Director	2016-11-25	CURRENT	2011-06-02	Active
Natalie Johanna Adomait	PBSA PORTFOLIO ADVISOR LIMITED	Director	2016-11-25	CURRENT	2013-10-07	Active
Natalie Johanna Adomait	PBSA BROOKLAND UK LIMITED	Director	2016-11-25	CURRENT	2014-11-19	Liquidation

Related Directorships for Martin Peter Dalby

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin Peter Dalby	4 RIPON ROAD MANAGEMENT COMPANY LIMITED	Director	2017-06-16	CURRENT	2015-07-14	Active
Martin Peter Dalby	CP MGMT LIMITED	Director	2011-09-01	CURRENT	2011-06-02	Active
Martin Peter Dalby	CP NOMCO 1 LIMITED	Director	2011-07-26	CURRENT	2011-06-20	Dissolved 2016-08-16
Martin Peter Dalby	CP NOMCO 2 LIMITED	Director	2011-07-26	CURRENT	2011-07-08	Dissolved 2016-08-16
Martin Peter Dalby	CENTER PARCS (HOLDINGS 3) LIMITED	Director	2011-07-26	CURRENT	2011-05-25	Active
Martin Peter Dalby	CENTER PARCS (HOLDINGS 1) LIMITED	Director	2011-07-26	CURRENT	2011-06-02	Active
Martin Peter Dalby	CP ELVEDEN VILLAGE LIMITED	Director	2011-07-26	CURRENT	2011-06-02	Active
Martin Peter Dalby	CP SHERWOOD VILLAGE LIMITED	Director	2011-07-26	CURRENT	2011-05-25	Active
Martin Peter Dalby	CENTER PARCS (HOLDINGS 2) LIMITED	Director	2011-07-26	CURRENT	2011-06-02	Active
Martin Peter Dalby	CP LONGLEAT VILLAGE LIMITED	Director	2011-07-26	CURRENT	2011-06-02	Active
Martin Peter Dalby	CP WOBURN (CONSTRUCTION) LIMITED	Director	2011-06-22	CURRENT	2011-05-25	Dissolved 2016-08-16
Martin Peter Dalby	CP WOBURN (OPERATING COMPANY) LIMITED	Director	2011-06-22	CURRENT	2011-06-02	Active
Martin Peter Dalby	SPV2 LIMITED	Director	2011-05-17	CURRENT	2011-05-04	Active
Martin Peter Dalby	SPV1 LIMITED	Director	2011-05-17	CURRENT	2011-05-04	Active
Martin Peter Dalby	CP (SHERWOOD PROPERTY) LIMITED	Director	2008-05-15	CURRENT	2002-02-22	Liquidation
Martin Peter Dalby	LONGLEAT PROPERTY LIMITED	Director	2008-05-15	CURRENT	2002-02-22	Active
Martin Peter Dalby	ELVEDEN PROPERTY LIMITED	Director	2008-05-15	CURRENT	2002-02-22	Liquidation
Martin Peter Dalby	CP (OASIS PROPERTY) LIMITED	Director	2008-05-15	CURRENT	2002-02-22	Liquidation
Martin Peter Dalby	CARP (O) LIMITED	Director	2007-04-19	CURRENT	2001-07-05	Dissolved 2016-08-16
Martin Peter Dalby	CARP (UK) 3A LIMITED	Director	2007-04-19	CURRENT	2001-07-05	Dissolved 2016-08-16
Martin Peter Dalby	CARP (CP) LIMITED	Director	2007-04-19	CURRENT	2001-07-05	Dissolved 2017-03-29
Martin Peter Dalby	CARP (E)	Director	2007-04-19	CURRENT	2000-09-19	Dissolved 2017-03-29
Martin Peter Dalby	CARP (H) LIMITED	Director	2007-04-19	CURRENT	2001-07-05	Dissolved 2017-03-29
Martin Peter Dalby	CARP (L) LIMITED	Director	2007-04-19	CURRENT	2000-02-07	Dissolved 2017-03-29
Martin Peter Dalby	CARP (NW) LIMITED	Director	2007-04-19	CURRENT	2001-07-25	Dissolved 2017-03-29
Martin Peter Dalby	CARP (S) LIMITED	Director	2007-04-19	CURRENT	2000-09-19	Dissolved 2017-03-29
Martin Peter Dalby	CARP (UK) 2 LIMITED	Director	2007-04-19	CURRENT	2000-09-06	Dissolved 2017-03-29
Martin Peter Dalby	CARP (UK) 3 LIMITED	Director	2007-04-19	CURRENT	2000-09-06	Dissolved 2017-03-29
Martin Peter Dalby	SUN CP TOPCO LIMITED	Director	2007-04-19	CURRENT	2002-06-21	Dissolved 2017-03-29
Martin Peter Dalby	SUN CP ASSET MANAGEMENT LIMITED	Director	2006-12-14	CURRENT	2002-06-21	Dissolved 2016-08-16
Martin Peter Dalby	SUN CP MIDCO LIMITED	Director	2006-12-14	CURRENT	2002-06-21	Dissolved 2017-03-29
Martin Peter Dalby	SUN CP PROPERTIES LIMITED	Director	2006-12-14	CURRENT	2002-06-21	Dissolved 2017-03-29
Martin Peter Dalby	FOREST HOLDCO LIMITED	Director	2006-12-14	CURRENT	2006-02-28	Liquidation
Martin Peter Dalby	CP COMET BIDCO LIMITED	Director	2006-12-14	CURRENT	2006-04-12	Liquidation
Martin Peter Dalby	SUN CP NEWTOPCO LIMITED	Director	2006-12-14	CURRENT	2005-05-19	Liquidation
Martin Peter Dalby	SUN CP NEWMIDCO LIMITED	Director	2006-12-14	CURRENT	2005-05-19	Liquidation
Martin Peter Dalby	FOREST MIDCO LIMITED	Director	2006-12-14	CURRENT	2006-02-28	Liquidation
Martin Peter Dalby	CP COMET HOLDINGS LIMITED	Director	2006-12-14	CURRENT	2006-04-13	Liquidation
Martin Peter Dalby	FOREST REFICO LIMITED	Director	2006-11-09	CURRENT	2006-11-09	Liquidation
Martin Peter Dalby	FOREST BIDCO LIMITED	Director	2006-06-07	CURRENT	2006-02-28	Liquidation
Martin Peter Dalby	CENTER PARCS SPA DIVISION HOLDINGS LIMITED	Director	2004-12-15	CURRENT	2004-10-25	Liquidation
Martin Peter Dalby	CENTER PARCS ENERGY SERVICES LIMITED	Director	2003-12-18	CURRENT	2003-11-19	Dissolved 2017-03-29
Martin Peter Dalby	CENTER PARCS (BLOCK 1) LIMITED	Director	2003-12-12	CURRENT	2003-06-05	Dissolved 2017-03-29
Martin Peter Dalby	CENTER PARCS (UK) GROUP LIMITED	Director	2003-12-12	CURRENT	2003-11-24	Active
Martin Peter Dalby	CENTER PARCS (OPERATING COMPANY) LIMITED	Director	2002-10-28	CURRENT	2002-02-22	Active
Martin Peter Dalby	CENTER PARCS CARD SERVICES LIMITED	Director	2002-07-05	CURRENT	2002-02-22	Dissolved 2016-08-16
Martin Peter Dalby	CENTER PARCS (NOMINEES) LIMITED	Director	2000-07-21	CURRENT	1988-05-03	Dissolved 2017-03-29
Martin Peter Dalby	CENTREPARK LIMITED	Director	2000-05-12	CURRENT	1985-05-31	Active
Martin Peter Dalby	CENTER PARCS LIMITED	Director	1997-11-01	CURRENT	1985-04-25	Active

Related Directorships for Kevin O'donnell Mccrain

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kevin O'donnell Mccrain	PBSA HYDROGEN UK LIMITED	Director	2018-01-16	CURRENT	2018-01-16	Liquidation
Kevin O'donnell Mccrain	PBSA PITTODRIE STREET UK LIMITED	Director	2017-09-07	CURRENT	2017-09-07	Liquidation
Kevin O'donnell Mccrain	PBSA ST JAMES HOUSE UK LIMITED	Director	2017-07-31	CURRENT	2016-08-26	Liquidation
Kevin O'donnell Mccrain	PBSA ST JAMES POINT UK LIMITED	Director	2017-07-31	CURRENT	2016-08-26	Liquidation
Kevin O'donnell Mccrain	PBSA ST MUNGOS UK LIMITED	Director	2017-07-31	CURRENT	2016-08-26	Liquidation
Kevin O'donnell Mccrain	PBSA COLLEGE STREET UK LIMITED	Director	2017-07-21	CURRENT	2017-07-21	Liquidation
Kevin O'donnell Mccrain	PBSA LITTLE PATRICK STREET UK LIMITED	Director	2017-07-20	CURRENT	2017-07-20	Liquidation
Kevin O'donnell Mccrain	PBSA MYRTLE COURT UK LIMITED	Director	2017-01-27	CURRENT	2017-01-27	Liquidation
Kevin O'donnell Mccrain	WATES CITY POINT FIRST LIMITED	Director	2016-12-15	CURRENT	2000-01-06	Active
Kevin O'donnell Mccrain	WATES CITY POINT SECOND LIMITED	Director	2016-12-15	CURRENT	2000-01-06	Active
Kevin O'donnell Mccrain	PBSA QC UK LIMITED	Director	2016-04-29	CURRENT	2014-02-21	Liquidation
Kevin O'donnell Mccrain	PBSA NOTTINGHAM UK LIMITED	Director	2016-04-29	CURRENT	2013-09-25	Liquidation
Kevin O'donnell Mccrain	PBSA SOUTH YORKSHIRE UK LIMITED	Director	2016-04-29	CURRENT	2013-09-25	Liquidation
Kevin O'donnell Mccrain	PBSA RE2 UK LIMITED	Director	2016-04-29	CURRENT	2013-09-25	Liquidation
Kevin O'donnell Mccrain	PBSA SUMMIT UK LIMITED	Director	2016-04-29	CURRENT	2014-02-21	Liquidation
Kevin O'donnell Mccrain	PBSA SOUTH YORKSHIRE UK 2 LIMITED	Director	2016-04-29	CURRENT	2014-09-02	Liquidation
Kevin O'donnell Mccrain	PBSA NEWARKE UK LIMITED	Director	2016-04-29	CURRENT	2014-11-20	Liquidation
Kevin O'donnell Mccrain	PBSA BLANDFORD SQUARE UK LIMITED	Director	2016-04-29	CURRENT	2014-11-26	Liquidation
Kevin O'donnell Mccrain	PBSA UPPERTON ROAD UK LIMITED	Director	2016-04-29	CURRENT	2014-12-09	Liquidation
Kevin O'donnell Mccrain	NCO (THREE) LIMITED	Director	2016-04-29	CURRENT	2012-07-04	Liquidation
Kevin O'donnell Mccrain	PBSA TRINITY SQUARE UK LIMITED	Director	2016-04-29	CURRENT	2013-09-25	Liquidation
Kevin O'donnell Mccrain	PBSA REGENTS COURT UK LIMITED	Director	2016-04-29	CURRENT	2014-02-21	Liquidation
Kevin O'donnell Mccrain	PBSA EASTERN BOULEVARD UK LIMITED	Director	2016-04-29	CURRENT	2014-12-09	Liquidation
Kevin O'donnell Mccrain	PBSA WREXHAM UK LIMITED	Director	2016-04-29	CURRENT	2015-09-14	Liquidation
Kevin O'donnell Mccrain	PBSA PORTFOLIO ADVISOR LIMITED	Director	2016-04-29	CURRENT	2013-10-07	Active
Kevin O'donnell Mccrain	PBSA BROOKLAND UK LIMITED	Director	2016-04-29	CURRENT	2014-11-19	Liquidation
Kevin O'donnell Mccrain	LONGLEAT PROPERTY LIMITED	Director	2015-08-03	CURRENT	2002-02-22	Active
Kevin O'donnell Mccrain	CENTER PARCS (UK) GROUP LIMITED	Director	2015-08-03	CURRENT	2003-11-24	Active
Kevin O'donnell Mccrain	CP WHINFELL VILLAGE LIMITED	Director	2015-08-03	CURRENT	2011-06-02	Active
Kevin O'donnell Mccrain	CP WOBURN (OPERATING COMPANY) LIMITED	Director	2015-08-03	CURRENT	2011-06-02	Active
Kevin O'donnell Mccrain	SPV2 LIMITED	Director	2015-08-03	CURRENT	2011-05-04	Active
Kevin O'donnell Mccrain	SPV1 LIMITED	Director	2015-08-03	CURRENT	2011-05-04	Active
Kevin O'donnell Mccrain	CENTER PARCS (OPERATING COMPANY) LIMITED	Director	2015-08-03	CURRENT	2002-02-22	Active
Kevin O'donnell Mccrain	CENTER PARCS (HOLDINGS 3) LIMITED	Director	2015-08-03	CURRENT	2011-05-25	Active
Kevin O'donnell Mccrain	CENTER PARCS (HOLDINGS 1) LIMITED	Director	2015-08-03	CURRENT	2011-06-02	Active
Kevin O'donnell Mccrain	CP MGMT LIMITED	Director	2015-08-03	CURRENT	2011-06-02	Active
Kevin O'donnell Mccrain	CP ELVEDEN VILLAGE LIMITED	Director	2015-08-03	CURRENT	2011-06-02	Active
Kevin O'donnell Mccrain	CENTER PARCS LIMITED	Director	2015-08-03	CURRENT	1985-04-25	Active
Kevin O'donnell Mccrain	CP SHERWOOD VILLAGE LIMITED	Director	2015-08-03	CURRENT	2011-05-25	Active
Kevin O'donnell Mccrain	CENTER PARCS (HOLDINGS 2) LIMITED	Director	2015-08-03	CURRENT	2011-06-02	Active
Kevin O'donnell Mccrain	CP LONGLEAT VILLAGE LIMITED	Director	2015-08-03	CURRENT	2011-06-02	Active
Kevin O'donnell Mccrain	CWG NEWCO LIMITED	Director	2015-06-10	CURRENT	2015-06-10	Active
Kevin O'donnell Mccrain	BROOKFIELD PROPERTY GROUP LIMITED	Director	2015-04-15	CURRENT	2015-04-15	Active

Related Directorships for Colin Grant Mckinlay

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Colin Grant Mckinlay	CP (SHERWOOD PROPERTY) LIMITED	Director	2017-07-03	CURRENT	2002-02-22	Liquidation
Colin Grant Mckinlay	LONGLEAT PROPERTY LIMITED	Director	2017-07-03	CURRENT	2002-02-22	Active
Colin Grant Mckinlay	CENTER PARCS (UK) GROUP LIMITED	Director	2017-07-03	CURRENT	2003-11-24	Active
Colin Grant Mckinlay	CENTER PARCS SPA DIVISION HOLDINGS LIMITED	Director	2017-07-03	CURRENT	2004-10-25	Liquidation
Colin Grant Mckinlay	FOREST HOLDCO LIMITED	Director	2017-07-03	CURRENT	2006-02-28	Liquidation
Colin Grant Mckinlay	FOREST BIDCO LIMITED	Director	2017-07-03	CURRENT	2006-02-28	Liquidation
Colin Grant Mckinlay	CP COMET BIDCO LIMITED	Director	2017-07-03	CURRENT	2006-04-12	Liquidation
Colin Grant Mckinlay	FOREST REFICO LIMITED	Director	2017-07-03	CURRENT	2006-11-09	Liquidation
Colin Grant Mckinlay	CP WHINFELL VILLAGE LIMITED	Director	2017-07-03	CURRENT	2011-06-02	Active
Colin Grant Mckinlay	CP WOBURN (OPERATING COMPANY) LIMITED	Director	2017-07-03	CURRENT	2011-06-02	Active
Colin Grant Mckinlay	SUN CP NEWTOPCO LIMITED	Director	2017-07-03	CURRENT	2005-05-19	Liquidation
Colin Grant Mckinlay	SUN CP NEWMIDCO LIMITED	Director	2017-07-03	CURRENT	2005-05-19	Liquidation
Colin Grant Mckinlay	SPV2 LIMITED	Director	2017-07-03	CURRENT	2011-05-04	Active
Colin Grant Mckinlay	SPV1 LIMITED	Director	2017-07-03	CURRENT	2011-05-04	Active
Colin Grant Mckinlay	CARP (UK) 1 LIMITED	Director	2017-07-03	CURRENT	2000-06-05	Active
Colin Grant Mckinlay	ELVEDEN PROPERTY LIMITED	Director	2017-07-03	CURRENT	2002-02-22	Liquidation
Colin Grant Mckinlay	CENTER PARCS (OPERATING COMPANY) LIMITED	Director	2017-07-03	CURRENT	2002-02-22	Active
Colin Grant Mckinlay	CP (OASIS PROPERTY) LIMITED	Director	2017-07-03	CURRENT	2002-02-22	Liquidation
Colin Grant Mckinlay	FOREST MIDCO LIMITED	Director	2017-07-03	CURRENT	2006-02-28	Liquidation
Colin Grant Mckinlay	CP COMET HOLDINGS LIMITED	Director	2017-07-03	CURRENT	2006-04-13	Liquidation
Colin Grant Mckinlay	CENTER PARCS (HOLDINGS 3) LIMITED	Director	2017-07-03	CURRENT	2011-05-25	Active
Colin Grant Mckinlay	CENTER PARCS (HOLDINGS 1) LIMITED	Director	2017-07-03	CURRENT	2011-06-02	Active
Colin Grant Mckinlay	CP MGMT LIMITED	Director	2017-07-03	CURRENT	2011-06-02	Active
Colin Grant Mckinlay	CP ELVEDEN VILLAGE LIMITED	Director	2017-07-03	CURRENT	2011-06-02	Active
Colin Grant Mckinlay	CENTER PARCS LIMITED	Director	2017-07-03	CURRENT	1985-04-25	Active
Colin Grant Mckinlay	CENTREPARK LIMITED	Director	2017-07-03	CURRENT	1985-05-31	Active
Colin Grant Mckinlay	CP SHERWOOD VILLAGE LIMITED	Director	2017-07-03	CURRENT	2011-05-25	Active
Colin Grant Mckinlay	CENTER PARCS (HOLDINGS 2) LIMITED	Director	2017-07-03	CURRENT	2011-06-02	Active
Colin Grant Mckinlay	CP LONGLEAT VILLAGE LIMITED	Director	2017-07-03	CURRENT	2011-06-02	Active
Colin Grant Mckinlay	VIKING AVIATION LIMITED	Director	2013-11-20	CURRENT	1970-12-08	Dissolved 2015-06-09
Colin Grant Mckinlay	THE INTERNATIONAL ACADEMY LIMITED	Director	2011-01-10	CURRENT	1997-05-08	Dissolved 2014-11-11
Colin Grant Mckinlay	AIRLINK INTERNATIONAL LIMITED	Director	2011-01-10	CURRENT	1981-10-29	Dissolved 2013-12-24

Related Directorships for Zachary Bryan Vaughan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Zachary Bryan Vaughan	SONGBIRD FINANCE LIMITED	Director	2018-06-26	CURRENT	2007-04-11	Active
Zachary Bryan Vaughan	CANARY WHARF FINANCE II PLC	Director	2018-06-26	CURRENT	2000-02-16	Active
Zachary Bryan Vaughan	CANARY WHARF GROUP INVESTMENT HOLDINGS PLC	Director	2018-06-26	CURRENT	2004-02-13	Active
Zachary Bryan Vaughan	LONDON WALL PLACE (GP) LIMITED	Director	2018-06-14	CURRENT	2012-06-27	Active
Zachary Bryan Vaughan	PRINCIPAL TOWER MANAGEMENT COMPANY LIMITED	Director	2018-06-06	CURRENT	2015-11-20	Active
Zachary Bryan Vaughan	1 LEADENHALL NOMINEE LIMITED	Director	2018-06-06	CURRENT	2017-01-24	Active
Zachary Bryan Vaughan	BROOKFIELD PROPERTIES (UK RE) LIMITED	Director	2018-06-06	CURRENT	2017-11-21	Active
Zachary Bryan Vaughan	BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED	Director	2018-06-06	CURRENT	2002-02-06	Active - Proposal to Strike off
Zachary Bryan Vaughan	BOP (GP) HOLDINGS LIMITED	Director	2018-06-06	CURRENT	2010-03-30	Active
Zachary Bryan Vaughan	1 LEADENHALL GP LIMITED	Director	2018-06-06	CURRENT	2017-01-24	Active
Zachary Bryan Vaughan	BROOKFIELD PROPERTIES (UK PM) LIMITED	Director	2018-06-06	CURRENT	2003-07-31	Active
Zachary Bryan Vaughan	BOP (UK) LIMITED	Director	2018-06-06	CURRENT	2013-11-06	Active
Zachary Bryan Vaughan	EDYN LIMITED	Director	2018-02-26	CURRENT	2011-05-18	Active
Zachary Bryan Vaughan	APARTHOTEL INVESTMENTS LIMITED	Director	2018-02-19	CURRENT	2018-02-19	Active
Zachary Bryan Vaughan	EDYN DEVELOPMENT STUDIO LIMITED	Director	2018-01-12	CURRENT	2018-01-12	Active
Zachary Bryan Vaughan	APARTHOTEL HOLDINGS LIMITED	Director	2018-01-11	CURRENT	2018-01-11	Active
Zachary Bryan Vaughan	BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III LIMITED	Director	2017-12-05	CURRENT	2017-12-05	Active
Zachary Bryan Vaughan	WATES CITY POINT FIRST LIMITED	Director	2016-12-15	CURRENT	2000-01-06	Active
Zachary Bryan Vaughan	WAVEGRANGE LIMITED	Director	2016-12-15	CURRENT	2000-09-14	Active
Zachary Bryan Vaughan	WATES CITY POINT SECOND LIMITED	Director	2016-12-15	CURRENT	2000-01-06	Active
Zachary Bryan Vaughan	DREAMCLOSE LIMITED	Director	2016-12-15	CURRENT	2000-09-14	Active
Zachary Bryan Vaughan	PBSA PORTFOLIO ADVISOR LIMITED	Director	2016-04-29	CURRENT	2013-10-07	Active
Zachary Bryan Vaughan	LONGLEAT PROPERTY LIMITED	Director	2015-10-16	CURRENT	2002-02-22	Active
Zachary Bryan Vaughan	CENTER PARCS (UK) GROUP LIMITED	Director	2015-10-16	CURRENT	2003-11-24	Active
Zachary Bryan Vaughan	CP WHINFELL VILLAGE LIMITED	Director	2015-10-16	CURRENT	2011-06-02	Active
Zachary Bryan Vaughan	CP WOBURN (OPERATING COMPANY) LIMITED	Director	2015-10-16	CURRENT	2011-06-02	Active
Zachary Bryan Vaughan	BROOKFIELD STRATEGIC REAL ESTATE PARTNERS II LIMITED	Director	2015-10-16	CURRENT	2015-03-02	Active
Zachary Bryan Vaughan	SPV2 LIMITED	Director	2015-10-16	CURRENT	2011-05-04	Active
Zachary Bryan Vaughan	SPV1 LIMITED	Director	2015-10-16	CURRENT	2011-05-04	Active
Zachary Bryan Vaughan	CENTER PARCS (OPERATING COMPANY) LIMITED	Director	2015-10-16	CURRENT	2002-02-22	Active
Zachary Bryan Vaughan	CENTER PARCS (HOLDINGS 3) LIMITED	Director	2015-10-16	CURRENT	2011-05-25	Active
Zachary Bryan Vaughan	CENTER PARCS (HOLDINGS 1) LIMITED	Director	2015-10-16	CURRENT	2011-06-02	Active
Zachary Bryan Vaughan	CP MGMT LIMITED	Director	2015-10-16	CURRENT	2011-06-02	Active
Zachary Bryan Vaughan	CP ELVEDEN VILLAGE LIMITED	Director	2015-10-16	CURRENT	2011-06-02	Active
Zachary Bryan Vaughan	BROOKFIELD STRATEGIC REAL ESTATE PARTNERS LIMITED	Director	2015-10-16	CURRENT	2013-08-23	Active - Proposal to Strike off
Zachary Bryan Vaughan	CENTER PARCS LIMITED	Director	2015-10-16	CURRENT	1985-04-25	Active
Zachary Bryan Vaughan	CP SHERWOOD VILLAGE LIMITED	Director	2015-10-16	CURRENT	2011-05-25	Active
Zachary Bryan Vaughan	CENTER PARCS (HOLDINGS 2) LIMITED	Director	2015-10-16	CURRENT	2011-06-02	Active
Zachary Bryan Vaughan	CP LONGLEAT VILLAGE LIMITED	Director	2015-10-16	CURRENT	2011-06-02	Active
Zachary Bryan Vaughan	BROOKFIELD PROPERTY PARTNERS (UK) LIMITED	Director	2015-10-16	CURRENT	2013-08-23	Active
Zachary Bryan Vaughan	BROOKFIELD PROPERTY GROUP LIMITED	Director	2015-10-16	CURRENT	2015-04-15	Active