Company Information for

CUTLERS GARDENS ESTATES LIMITED

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ,

Company Registration Number

SC076761

Private Limited Company

Active

About Cutlers Gardens Estates Ltd

CUTLERS GARDENS ESTATES LIMITED was founded on 1981-11-25 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Cutlers Gardens Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

CUTLERS GARDENS ESTATES LIMITED

Legal Registered Office

50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Other companies in EH3

Filing Information

Company Number	SC076761
Date formed	1981-11-25
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2022-12-31
Account next due	2024-09-30
Latest filing return	2024-04-09
Filing return next due	2025-04-23
Type of accounts	SMALL

Last Datalog update:

2024-04-10 14:48:36

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Sanne Group Secretaries (uk) Limited	Company Secretary		2016-04-14
Coral Suzanne Bidel	Director	DIRECTOR	2018-04-13	ENGLAND
Jason Christopher Bingham	Director	DIRECTOR	2017-02-28	ENGLAND
Christopher Michael Warnes	Director	DIRECTOR	2017-02-28	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Simon David Austin Davies	Director	2017-02-28	2018-04-13
Gemma Nandita Kataky	Director	2017-02-28	2018-04-13
Panayot Kostadinov Vasilev	Director	2016-04-14	2018-04-13
James Robert Lock	Director	2015-02-23	2017-02-28
Guy Lukin Rudd	Director	2012-07-17	2017-02-28
Anh Truong	Company Secretary	2014-04-24	2016-04-14
Gordon Robert Mckie	Director	2012-07-17	2016-03-01
Michael John Pegler	Director	2012-07-17	2015-02-23
Tracy Alexandra Jones	Company Secretary	2012-07-17	2014-04-24
Patrick Kenny Fox	Company Secretary	2006-11-10	2012-07-17
Patrick Kenny Fox	Director	2006-11-10	2012-07-17
Gregory J Hartman	Director	2009-12-01	2012-07-17
Jonathan Herbert Paul	Director	2006-11-10	2009-12-01
Gary John Dienst	Company Secretary	2002-03-07	2006-11-10
Gary John Dienst	Director	2001-02-07	2006-11-10
Jeremiah William O'connor	Director	2001-02-07	2006-11-10
Thomas Edward Quinn	Director	2001-02-07	2006-11-10
Kent Richey	Company Secretary	2001-02-07	2002-03-07
Peter Walter Somerville	Company Secretary	1996-03-01	2001-02-07
Alexander Scott Bell	Director	1989-04-11	2001-02-07
Alexander Maxwell Crombie	Director	1994-05-24	2001-02-07
James Stretton	Director	1989-04-11	2001-02-07
Alexander Peter Watt	Director	1989-04-11	2001-02-07
David Drysdale Fotheringham	Company Secretary	1993-11-15	1996-03-01
David Macdonald Simpson	Director	1989-04-11	1994-05-24
Archibald James Angus Macuish Gray	Company Secretary	1989-04-11	1993-11-14

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Sanne Group Secretaries (uk) Limited	FAIRHOLD HOLDINGS (2006) APPTS LTD	Company Secretary	2014-10-09	CURRENT	2005-03-02	Active
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Sanne Group Secretaries (uk) Limited	125 OBS (NOMINEES 1) LIMITED	Company Secretary	2014-09-30	CURRENT	2006-08-02	Active
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Sanne Group Secretaries (uk) Limited	RQ BLOCK G LIMITED	Company Secretary	2014-09-22	CURRENT	2001-10-25	Liquidation
Sanne Group Secretaries (uk) Limited	HEADBOOK LIMITED	Company Secretary	2014-09-22	CURRENT	2005-02-11	Dissolved 2018-06-20
Sanne Group Secretaries (uk) Limited	FREEHOLD PROPERTIES 30 LIMITED	Company Secretary	2014-09-22	CURRENT	2005-12-06	Dissolved 2018-06-20
Sanne Group Secretaries (uk) Limited	125 OBS GP LIMITED	Company Secretary	2014-09-01	CURRENT	2014-09-01	Active
Sanne Group Secretaries (uk) Limited	MAX BARS GP LIMITED	Company Secretary	2014-08-18	CURRENT	2010-09-30	Dissolved 2016-04-05
Sanne Group Secretaries (uk) Limited	MAX BARS NOMINEE LIMITED	Company Secretary	2014-08-18	CURRENT	2010-09-30	Dissolved 2016-04-05
Sanne Group Secretaries (uk) Limited	MPG PUBS GP LIMITED	Company Secretary	2014-08-18	CURRENT	2010-12-03	Dissolved 2016-04-05
Sanne Group Secretaries (uk) Limited	MPG PUBS NOMINEE LIMITED	Company Secretary	2014-08-18	CURRENT	2010-12-03	Dissolved 2016-04-05
Sanne Group Secretaries (uk) Limited	MPG HOSPITAL HOLDINGS LIMITED	Company Secretary	2014-08-18	CURRENT	2010-03-05	Dissolved 2017-03-07
Sanne Group Secretaries (uk) Limited	MPG HOSPITAL PROPERTIES LIMITED	Company Secretary	2014-08-18	CURRENT	2010-03-05	Dissolved 2017-03-07
Sanne Group Secretaries (uk) Limited	ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED	Company Secretary	2014-08-18	CURRENT	1993-11-15	Active
Sanne Group Secretaries (uk) Limited	SKIL FOUR LIMITED	Company Secretary	2014-08-18	CURRENT	2005-07-20	Active
Sanne Group Secretaries (uk) Limited	MAX PROPERTY 1 LIMITED	Company Secretary	2014-08-18	CURRENT	2008-02-04	Active
Sanne Group Secretaries (uk) Limited	MAX PROPERTY 2 LIMITED	Company Secretary	2014-08-18	CURRENT	2008-02-04	Active
Sanne Group Secretaries (uk) Limited	MAX INDUSTRIAL NOMINEE LIMITED	Company Secretary	2014-08-18	CURRENT	2009-09-10	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	MPG HOLBORN NOMINEE LIMITED	Company Secretary	2014-08-18	CURRENT	2012-09-14	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	MPG HOLBORN GP LIMITED	Company Secretary	2014-08-18	CURRENT	2012-09-14	Liquidation
Sanne Group Secretaries (uk) Limited	MPG ARTEMIS GP LIMITED	Company Secretary	2014-08-18	CURRENT	2013-11-13	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	MPG ARTEMIS NOMINEE 2 LIMITED	Company Secretary	2014-08-18	CURRENT	2013-11-13	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	MPG ARTEMIS NOMINEE 1 LIMITED	Company Secretary	2014-08-18	CURRENT	2013-11-13	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	MAX PROPERTY GROUP LIMITED	Company Secretary	2014-08-18	CURRENT	2008-02-04	Active
Sanne Group Secretaries (uk) Limited	MAX INDUSTRIAL GP LIMITED	Company Secretary	2014-08-18	CURRENT	2009-07-22	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	SKIL THREE LIMITED	Company Secretary	2014-08-18	CURRENT	2005-07-20	Active
Sanne Group Secretaries (uk) Limited	MPG ST KATHARINE NOMINEE LIMITED	Company Secretary	2014-08-18	CURRENT	2011-05-17	Active
Sanne Group Secretaries (uk) Limited	MPG FINCO LIMITED	Company Secretary	2014-08-15	CURRENT	2010-12-02	Active
Sanne Group Secretaries (uk) Limited	MPG ST KATHARINE NOMINEE TWO LIMITED	Company Secretary	2014-08-15	CURRENT	2011-05-25	Active
Sanne Group Secretaries (uk) Limited	INDUSTRIOUS MANAGEMENT LIMITED	Company Secretary	2014-08-15	CURRENT	2014-08-15	Active
Sanne Group Secretaries (uk) Limited	GREENPARK (READING ) LIMITED	Company Secretary	2014-07-31	CURRENT	1966-02-21	Active
Sanne Group Secretaries (uk) Limited	GREG DEVELOPMENTS LIMITED	Company Secretary	2014-06-25	CURRENT	2007-05-23	Dissolved 2015-08-22
Sanne Group Secretaries (uk) Limited	CHIME PROPERTIES LIMITED	Company Secretary	2014-06-20	CURRENT	2006-03-17	Active
Sanne Group Secretaries (uk) Limited	APEX GROUP FIDUCIARY SERVICES (UK) LIMITED	Company Secretary	2014-05-01	CURRENT	2006-01-05	Active
Sanne Group Secretaries (uk) Limited	JADWA GP 1 LIMITED	Company Secretary	2014-05-01	CURRENT	2009-06-02	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	MAY 27 LIMITED	Company Secretary	2014-05-01	CURRENT	2001-01-25	Active
Sanne Group Secretaries (uk) Limited	ALCENTRA UK DLF CIP GP LIMITED	Company Secretary	2014-03-21	CURRENT	2012-11-22	Active
Sanne Group Secretaries (uk) Limited	CUSTODES PIKCO LIMITED	Company Secretary	2013-12-17	CURRENT	2013-12-17	Liquidation
Sanne Group Secretaries (uk) Limited	CUSTODES TOPCO LIMITED	Company Secretary	2013-12-17	CURRENT	2013-12-17	Liquidation
Sanne Group Secretaries (uk) Limited	CUSTODES ACQCO LIMITED	Company Secretary	2013-12-17	CURRENT	2013-12-17	Active
Sanne Group Secretaries (uk) Limited	ECHO BUILDINGS MANAGEMENT COMPANY LIMITED	Company Secretary	2013-11-29	CURRENT	2004-07-20	Dissolved 2016-03-22
Sanne Group Secretaries (uk) Limited	ADRIATIC LAND 1 (GR5) LIMITED	Company Secretary	2013-11-29	CURRENT	1999-04-08	Dissolved 2017-08-22
Sanne Group Secretaries (uk) Limited	ADRIATIC LAND 1 (GR3) LIMITED	Company Secretary	2013-11-29	CURRENT	2005-06-23	Active
Sanne Group Secretaries (uk) Limited	ADRIATIC LAND 1 (GR2) LIMITED	Company Secretary	2013-11-29	CURRENT	1989-12-14	Liquidation
Sanne Group Secretaries (uk) Limited	ADRIATIC LAND 1 (GR1) LIMITED	Company Secretary	2013-11-29	CURRENT	2009-07-14	Liquidation
Sanne Group Secretaries (uk) Limited	ADRIATIC LAND 1 (GR4) LIMITED	Company Secretary	2013-11-29	CURRENT	2010-04-15	Liquidation
Sanne Group Secretaries (uk) Limited	ALCENTRA UK DLF GP LIMITED	Company Secretary	2013-10-25	CURRENT	2012-10-04	Active
Sanne Group Secretaries (uk) Limited	ABACUS LAND 1 (PROPCO 2) LIMITED	Company Secretary	2013-10-24	CURRENT	2008-04-29	Liquidation
Sanne Group Secretaries (uk) Limited	ABACUS LAND 1 (PROPCO 1) LIMITED	Company Secretary	2013-10-24	CURRENT	2010-03-19	Liquidation
Sanne Group Secretaries (uk) Limited	APEX GROUP HOLD CO (UK) LIMITED	Company Secretary	2013-09-19	CURRENT	2006-08-29	Active
Sanne Group Secretaries (uk) Limited	WALSTEAD PLACE LIMITED	Company Secretary	2013-09-11	CURRENT	2003-05-09	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	DENHAM MANOR HOLDINGS LIMITED	Company Secretary	2013-09-11	CURRENT	2003-04-08	Active
Sanne Group Secretaries (uk) Limited	FIRTREE CARE LIMITED	Company Secretary	2013-09-11	CURRENT	1991-07-12	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	KINGDOM CARE (KINCARDINE) LIMITED	Company Secretary	2013-09-11	CURRENT	2004-06-16	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	MARCHGLEN PROPERTY COMPANY LIMITED	Company Secretary	2013-09-11	CURRENT	2005-11-18	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	CEDAR HOUSE (NORWICH) LIMITED	Company Secretary	2013-09-11	CURRENT	1995-08-15	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	HARLEY HEALTHCARE NURSING HOMES LIMITED	Company Secretary	2013-09-11	CURRENT	1992-06-19	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	KIPPINGTON HEALTHCARE LIMITED	Company Secretary	2013-09-11	CURRENT	2003-03-20	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	CRANMER COURT LIMITED	Company Secretary	2013-09-11	CURRENT	2003-06-24	Active
Sanne Group Secretaries (uk) Limited	EAST HILL (LISS) LIMITED	Company Secretary	2013-09-11	CURRENT	2004-03-11	Active
Sanne Group Secretaries (uk) Limited	HULCOTT LIMITED	Company Secretary	2013-09-11	CURRENT	2004-03-17	Active
Sanne Group Secretaries (uk) Limited	HUNTERCOMBE HALL LIMITED	Company Secretary	2013-09-11	CURRENT	2004-11-02	Active
Sanne Group Secretaries (uk) Limited	THE HAREBEATING CARE COMPANY LIMITED	Company Secretary	2013-09-11	CURRENT	1992-11-16	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	ST GEORGES NURSING HOMES LIMITED	Company Secretary	2013-09-11	CURRENT	1995-03-13	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	ST GEORGES CARE HOME LIMITED	Company Secretary	2013-09-11	CURRENT	1995-04-18	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	WILLOW CARE LIMITED	Company Secretary	2013-09-11	CURRENT	1996-01-22	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	RECTORY HOUSE (SOMPTING) LIMITED	Company Secretary	2013-09-11	CURRENT	2003-06-20	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	RENDLESHAM CARE LIMITED	Company Secretary	2013-09-11	CURRENT	2004-08-16	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	THE HAREBEATING CARE COMPANY (HOLDINGS) LIMITED	Company Secretary	2013-09-11	CURRENT	2006-10-20	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	SCOONIE HOUSE LIMITED	Company Secretary	2013-09-11	CURRENT	1997-10-03	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	STRATHVIEW CARE HOME LIMITED	Company Secretary	2013-09-11	CURRENT	2004-03-19	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	KINGDOM CARE (CABARFEIDH) LIMITED	Company Secretary	2013-09-11	CURRENT	2004-06-16	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	KINGDOM CARE (NURSING HOME GROUP) LIMITED	Company Secretary	2013-09-11	CURRENT	2004-06-16	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	GREENACRES PROPERTY COMPANY LIMITED	Company Secretary	2013-09-11	CURRENT	1993-06-02	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	ABBEYCREST (READING) LIMITED	Company Secretary	2013-09-11	CURRENT	1985-02-05	Active
Sanne Group Secretaries (uk) Limited	HARLEY HEALTHCARE LIMITED	Company Secretary	2013-09-11	CURRENT	1985-11-25	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	COUNTY & SUBURBAN CARE LIMITED	Company Secretary	2013-09-11	CURRENT	1988-04-26	Active
Sanne Group Secretaries (uk) Limited	OAKDENE CARE LIMITED	Company Secretary	2013-09-11	CURRENT	1989-07-25	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	GREENACRES HOMES LIMITED	Company Secretary	2013-09-11	CURRENT	1993-06-07	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	FERFOOT LIMITED	Company Secretary	2013-09-11	CURRENT	1995-05-24	Active
Sanne Group Secretaries (uk) Limited	CEDAR HOUSE (YELVERTON) LIMITED	Company Secretary	2013-09-11	CURRENT	1995-11-13	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	ASCOT HOUSE CARE HOME LIMITED	Company Secretary	2013-09-11	CURRENT	1999-01-12	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	ASCOT HOUSE PROPERTY COMPANY LIMITED	Company Secretary	2013-09-11	CURRENT	1999-01-12	Active
Sanne Group Secretaries (uk) Limited	CLAYDON HOUSE LIMITED	Company Secretary	2013-09-11	CURRENT	1999-05-05	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	KINGSCLEAR HOUSE LIMITED	Company Secretary	2013-09-11	CURRENT	1999-12-13	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED	Company Secretary	2013-09-11	CURRENT	2001-07-24	Active
Sanne Group Secretaries (uk) Limited	CARING HOMES (BEXHILL) LIMITED	Company Secretary	2013-09-11	CURRENT	2002-10-14	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	GUILDCARE (CAMPDEN) LIMITED	Company Secretary	2013-09-11	CURRENT	2004-03-10	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	HEALTHCARE CENTRAL LIMITED	Company Secretary	2013-09-11	CURRENT	2004-09-28	Active
Sanne Group Secretaries (uk) Limited	AFFIRMATIVE CARE LIMITED	Company Secretary	2013-09-11	CURRENT	2005-04-21	Active
Sanne Group Secretaries (uk) Limited	CARING HOMES LIMITED	Company Secretary	2013-09-11	CURRENT	2008-07-07	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	GA HC REIT II U.K. SH ACQUISITION LTD.	Company Secretary	2013-09-11	CURRENT	2013-06-18	Active
Sanne Group Secretaries (uk) Limited	KINGDOM CARE (FORTH BAY) LIMITED	Company Secretary	2013-09-11	CURRENT	1998-07-16	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	KINGDOM CARE (BEECHWOOD PARK) LIMITED	Company Secretary	2013-09-11	CURRENT	1998-09-16	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	KINGDOM CARE (HILLVIEW COURT) LIMITED	Company Secretary	2013-09-11	CURRENT	2000-08-21	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	MARCHGLEN CARE CENTRE LIMITED	Company Secretary	2013-09-11	CURRENT	2005-03-11	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	GA HC REIT II CH UK WALSTEAD LIMITED	Company Secretary	2013-09-11	CURRENT	1987-07-03	Active
Sanne Group Secretaries (uk) Limited	OAKEN HOLT CARE LIMITED	Company Secretary	2013-09-11	CURRENT	1983-10-27	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	QUALITY CARE (WILTSHIRE) LIMITED	Company Secretary	2013-09-11	CURRENT	1996-10-08	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	GILDAWOOD COURT RESIDENTIAL HOMES LIMITED	Company Secretary	2013-09-11	CURRENT	1997-04-07	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	ASSURED HEALTHCARE LIMITED	Company Secretary	2013-09-11	CURRENT	1998-02-11	Active
Sanne Group Secretaries (uk) Limited	COXHILL MANOR LIMITED	Company Secretary	2013-09-11	CURRENT	1999-02-16	Active
Sanne Group Secretaries (uk) Limited	DORMY HOUSE (SUNNINGDALE) LIMITED	Company Secretary	2013-09-11	CURRENT	2002-01-23	Active
Sanne Group Secretaries (uk) Limited	TIC (TRAINING IN CARE) LIMITED	Company Secretary	2013-09-11	CURRENT	2002-03-20	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	MOORLANDS (LIGHTWATER) LIMITED	Company Secretary	2013-09-11	CURRENT	2004-03-08	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	COPPICE LEA (MERSTHAM) LIMITED	Company Secretary	2013-09-11	CURRENT	2005-08-09	Active
Sanne Group Secretaries (uk) Limited	GRANITE FINANCE FUNDING LIMITED	Company Secretary	2013-08-08	CURRENT	2001-02-16	Active
Sanne Group Secretaries (uk) Limited	ARKLE PECOH HOLDINGS LIMITED	Company Secretary	2013-08-08	CURRENT	2006-09-20	Liquidation
Sanne Group Secretaries (uk) Limited	ARKLE HOLDINGS LIMITED	Company Secretary	2013-08-08	CURRENT	2006-09-20	Liquidation
Sanne Group Secretaries (uk) Limited	ARKLE PECOH LIMITED	Company Secretary	2013-08-08	CURRENT	2006-09-20	Liquidation
Sanne Group Secretaries (uk) Limited	ARKLE MASTER ISSUER PLC	Company Secretary	2013-08-08	CURRENT	2006-09-20	Liquidation
Sanne Group Secretaries (uk) Limited	ARKLE FUNDING (NO.1) LIMITED	Company Secretary	2013-08-08	CURRENT	2006-09-20	Liquidation
Sanne Group Secretaries (uk) Limited	INVESTEC SSC (UK) LIMITED	Company Secretary	2013-07-10	CURRENT	2002-04-02	Active
Sanne Group Secretaries (uk) Limited	BUSINESS MORTGAGE FINANCE 1 PLC.	Company Secretary	2013-06-01	CURRENT	2003-09-01	Dissolved 2016-03-03
Sanne Group Secretaries (uk) Limited	BUSINESS MORTGAGE FINANCE 2 PLC.	Company Secretary	2013-06-01	CURRENT	2004-08-27	Dissolved 2016-03-03
Sanne Group Secretaries (uk) Limited	BUSINESS MORTGAGE FINANCE 4 PLC	Company Secretary	2013-06-01	CURRENT	2005-12-29	Active
Sanne Group Secretaries (uk) Limited	BUSINESS MORTGAGE FINANCE 5 PLC	Company Secretary	2013-06-01	CURRENT	2006-03-30	Active
Sanne Group Secretaries (uk) Limited	BUSINESS MORTGAGE FINANCE 7 PLC	Company Secretary	2013-06-01	CURRENT	2007-05-18	Active
Sanne Group Secretaries (uk) Limited	DELAMARE CARDS HOLDCO LIMITED	Company Secretary	2013-06-01	CURRENT	2008-07-01	Active
Sanne Group Secretaries (uk) Limited	DELAMARE CARDS MTN ISSUER PLC	Company Secretary	2013-06-01	CURRENT	2008-07-22	Active
Sanne Group Secretaries (uk) Limited	DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED	Company Secretary	2013-06-01	CURRENT	2013-01-11	Active
Sanne Group Secretaries (uk) Limited	DELAMARE CARDS FUNDING 2 LIMITED	Company Secretary	2013-06-01	CURRENT	2013-01-11	Active
Sanne Group Secretaries (uk) Limited	BMF HOLDINGS LIMITED	Company Secretary	2013-06-01	CURRENT	2003-07-25	Active
Sanne Group Secretaries (uk) Limited	BUSINESS MORTGAGE FINANCE 6 PLC	Company Secretary	2013-06-01	CURRENT	2007-03-05	Active
Sanne Group Secretaries (uk) Limited	DELAMARE CARDS FUNDING 1 LIMITED	Company Secretary	2013-06-01	CURRENT	2013-01-11	Active
Sanne Group Secretaries (uk) Limited	BUSINESS MORTGAGE FINANCE 3 PLC	Company Secretary	2013-06-01	CURRENT	2005-04-11	Active
Sanne Group Secretaries (uk) Limited	ABACUS LAND 4 (GR1) LIMITED	Company Secretary	2013-02-28	CURRENT	2009-07-14	Liquidation
Sanne Group Secretaries (uk) Limited	APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED	Company Secretary	2012-12-21	CURRENT	2012-12-14	Active
Sanne Group Secretaries (uk) Limited	APEX GROUP NOMINEES 1 (UK) LIMITED	Company Secretary	2012-12-21	CURRENT	2012-12-18	Active
Sanne Group Secretaries (uk) Limited	APEX GROUP NOMINEES 2 (UK) LIMITED	Company Secretary	2012-12-21	CURRENT	2012-12-18	Active

Related Directorships for Coral Suzanne Bidel

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Coral Suzanne Bidel	APEX GROUP SECRETARIES (UK) LIMITED	Director	2018-08-10	CURRENT	2012-12-18	Active
Coral Suzanne Bidel	ADRIATIC LAND 8 (GR1) LIMITED	Director	2018-06-29	CURRENT	2002-05-17	Active
Coral Suzanne Bidel	APEX GROUP HOLD CO (UK) LIMITED	Director	2018-05-31	CURRENT	2006-08-29	Active
Coral Suzanne Bidel	CG CUTLERS GARDENS (UK) NO.2 LIMITED	Director	2018-04-13	CURRENT	2000-12-27	Active
Coral Suzanne Bidel	CG SHIELD HOUSE (UK) NO.2 LIMITED	Director	2018-04-13	CURRENT	2000-12-27	Active
Coral Suzanne Bidel	CG SHIELD HOUSE (UK) NO.1 LIMITED	Director	2018-04-13	CURRENT	2000-12-27	Active
Coral Suzanne Bidel	CG CUTLERS GARDENS (UK) NO.1 LIMITED	Director	2018-04-13	CURRENT	2000-12-27	Active
Coral Suzanne Bidel	ADRIATIC LAND 7 (GR1) LIMITED	Director	2017-12-18	CURRENT	2013-04-02	Active
Coral Suzanne Bidel	MPG HOLBORN NOMINEE LIMITED	Director	2017-10-11	CURRENT	2012-09-14	Active - Proposal to Strike off
Coral Suzanne Bidel	MPG HOLBORN GP LIMITED	Director	2017-10-11	CURRENT	2012-09-14	Liquidation
Coral Suzanne Bidel	MAX OFFICE (HHE) GENERAL PARTNER LTD	Director	2017-10-11	CURRENT	2014-11-04	Active - Proposal to Strike off
Coral Suzanne Bidel	COTMAN RESIDENTIAL HOMES LIMITED	Director	2017-02-06	CURRENT	2006-07-27	Liquidation
Coral Suzanne Bidel	ORCHARD ST ALBANS HOUSING PORTFOLIO LTD	Director	2017-02-06	CURRENT	2015-06-02	Liquidation
Coral Suzanne Bidel	CONISTON CARE CENTRE LIMITED	Director	2017-02-06	CURRENT	1995-02-17	Liquidation
Coral Suzanne Bidel	GAHC3 U.K. SENIOR CARE HOLDING LTD	Director	2017-02-06	CURRENT	2015-08-27	Active
Coral Suzanne Bidel	HAWKHILL HOUSE LIMITED	Director	2017-02-06	CURRENT	1985-06-20	Active
Coral Suzanne Bidel	ADRIATIC LAND 6 (GR1) LIMITED	Director	2017-02-01	CURRENT	2013-04-02	Active
Coral Suzanne Bidel	FAIRHOLD HOLDINGS (2006) HOUSES LIMITED	Director	2017-01-27	CURRENT	2005-06-09	Active
Coral Suzanne Bidel	ADRIATIC LAND 1 (GR3) LIMITED	Director	2017-01-27	CURRENT	2005-06-23	Active
Coral Suzanne Bidel	FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED	Director	2017-01-27	CURRENT	2005-07-07	Active
Coral Suzanne Bidel	FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED	Director	2017-01-27	CURRENT	2006-03-23	Active
Coral Suzanne Bidel	ADRIATIC LAND 1 (GR2) LIMITED	Director	2017-01-27	CURRENT	1989-12-14	Liquidation
Coral Suzanne Bidel	FAIRHOLD HOLDINGS (2005) LIMITED	Director	2017-01-27	CURRENT	2005-02-15	Active
Coral Suzanne Bidel	FAIRHOLD HOLDINGS (2006) APPTS LTD	Director	2017-01-27	CURRENT	2005-03-02	Active
Coral Suzanne Bidel	CHIME PROPERTIES LIMITED	Director	2017-01-27	CURRENT	2006-03-17	Active
Coral Suzanne Bidel	FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED	Director	2017-01-27	CURRENT	2006-03-23	Active
Coral Suzanne Bidel	ADRIATIC LAND 3 (GR1) LIMITED	Director	2017-01-27	CURRENT	2009-04-04	Active
Coral Suzanne Bidel	ADRIATIC LAND 1 (GR1) LIMITED	Director	2017-01-27	CURRENT	2009-07-14	Liquidation
Coral Suzanne Bidel	ADRIATIC LAND 1 (GR4) LIMITED	Director	2017-01-27	CURRENT	2010-04-15	Liquidation
Coral Suzanne Bidel	FAIRHOLD HOLDINGS (2006) RPI LIMITED	Director	2017-01-27	CURRENT	2005-06-09	Active
Coral Suzanne Bidel	ADRIATIC LAND 4 (GR1) LIMITED	Director	2017-01-24	CURRENT	2009-04-04	Active
Coral Suzanne Bidel	RETAIL PLUS GENERAL PARTNER LIMITED	Director	2017-01-10	CURRENT	1994-01-01	Active
Coral Suzanne Bidel	RETAIL PLUS NOMINEE LIMITED	Director	2017-01-10	CURRENT	2009-12-11	Active
Coral Suzanne Bidel	MC UK GAMING LIMITED	Director	2016-09-13	CURRENT	2016-09-13	Dissolved 2017-08-08
Coral Suzanne Bidel	ADRIATIC LAND 4 (GR2) LIMITED	Director	2016-08-15	CURRENT	1989-11-20	Active
Coral Suzanne Bidel	BRADPASS LIMITED	Director	2016-04-14	CURRENT	2005-12-12	Liquidation
Coral Suzanne Bidel	ADRIATIC LAND 2 (GR1) LIMITED	Director	2016-04-14	CURRENT	2009-04-03	Liquidation
Coral Suzanne Bidel	FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED	Director	2016-04-14	CURRENT	2006-03-23	Active
Coral Suzanne Bidel	ADRIATIC LAND 2 (GR2) LIMITED	Director	2016-04-14	CURRENT	2011-09-06	Liquidation
Coral Suzanne Bidel	HOLDING & MANAGEMENT (SOLITAIRE) LIMITED	Director	2016-04-14	CURRENT	1982-07-08	Active
Coral Suzanne Bidel	HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED	Director	2016-04-14	CURRENT	2003-05-19	Active
Coral Suzanne Bidel	ADRIATIC LAND 2 (GR3) LIMITED	Director	2016-04-14	CURRENT	2009-07-14	Liquidation
Coral Suzanne Bidel	AMOV INGLATERRA II LIMITED	Director	2015-06-01	CURRENT	2013-04-15	Dissolved 2015-10-13
Coral Suzanne Bidel	AMOV INGLATERRA LIMITED	Director	2015-06-01	CURRENT	2012-09-26	Dissolved 2015-10-13
Coral Suzanne Bidel	ALN MIDCO LIMITED	Director	2015-03-26	CURRENT	2014-12-11	Dissolved 2015-08-11
Coral Suzanne Bidel	ALN DEBTCO LIMITED	Director	2015-03-26	CURRENT	2014-12-11	Dissolved 2015-08-11
Coral Suzanne Bidel	ALN BIDCO LIMITED	Director	2015-03-26	CURRENT	2014-12-11	Dissolved 2015-08-11
Coral Suzanne Bidel	ALN TOPCO LIMITED	Director	2015-03-26	CURRENT	2014-12-11	Dissolved 2015-08-11
Coral Suzanne Bidel	GFT1 (GUERNSEY) LIMITED	Director	2015-01-01	CURRENT	2012-06-21	Converted / Closed
Coral Suzanne Bidel	GFT2 (GUERNSEY) LIMITED	Director	2015-01-01	CURRENT	2012-06-21	Converted / Closed
Coral Suzanne Bidel	RHM US HOLDINGS LIMITED	Director	2014-08-13	CURRENT	1966-07-20	Dissolved 2016-02-20
Coral Suzanne Bidel	AFT 2 (GUERNSEY) LIMITED	Director	2013-04-08	CURRENT	2013-03-01	Converted / Closed
Coral Suzanne Bidel	AFT 1 (GUERNSEY) LIMITED	Director	2013-04-05	CURRENT	2013-03-01	Converted / Closed

Related Directorships for Jason Christopher Bingham

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jason Christopher Bingham	CG CUTLERS GARDENS (UK) NO.2 LIMITED	Director	2017-02-28	CURRENT	2000-12-27	Active
Jason Christopher Bingham	CLOVER UK OFFICE (COVENTRY) LTD	Director	2017-02-28	CURRENT	2005-08-18	Active - Proposal to Strike off
Jason Christopher Bingham	125 OBS GP LIMITED	Director	2017-02-28	CURRENT	2014-09-01	Active
Jason Christopher Bingham	CAROLIA BIDCO II LIMITED	Director	2017-02-28	CURRENT	2014-11-26	Liquidation
Jason Christopher Bingham	CAROLIA NEW TOPCO LIMITED	Director	2017-02-28	CURRENT	2014-11-26	Liquidation
Jason Christopher Bingham	CAROLIA MIDCO LIMITED	Director	2017-02-28	CURRENT	2014-11-27	Liquidation
Jason Christopher Bingham	ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED	Director	2017-02-28	CURRENT	1993-11-15	Active
Jason Christopher Bingham	MAX PROPERTY 1 LIMITED	Director	2017-02-28	CURRENT	2008-02-04	Active
Jason Christopher Bingham	MAX PROPERTY 2 LIMITED	Director	2017-02-28	CURRENT	2008-02-04	Active
Jason Christopher Bingham	MAX INDUSTRIAL NOMINEE LIMITED	Director	2017-02-28	CURRENT	2009-09-10	Active - Proposal to Strike off
Jason Christopher Bingham	MPG FINCO LIMITED	Director	2017-02-28	CURRENT	2010-12-02	Active
Jason Christopher Bingham	MPG ST KATHARINE GP LIMITED	Director	2017-02-28	CURRENT	2011-05-17	Active
Jason Christopher Bingham	MPG ARTEMIS GP LIMITED	Director	2017-02-28	CURRENT	2013-11-13	Active - Proposal to Strike off
Jason Christopher Bingham	MPG ARTEMIS NOMINEE 2 LIMITED	Director	2017-02-28	CURRENT	2013-11-13	Active - Proposal to Strike off
Jason Christopher Bingham	MPG ARTEMIS NOMINEE 1 LIMITED	Director	2017-02-28	CURRENT	2013-11-13	Active - Proposal to Strike off
Jason Christopher Bingham	MAX INDUSTRIAL GENERAL PARTNER LIMITED	Director	2017-02-28	CURRENT	2014-11-04	Active - Proposal to Strike off
Jason Christopher Bingham	MAX INDUSTRIAL NOMINEE 2 LIMITED	Director	2017-02-28	CURRENT	2014-11-25	Active - Proposal to Strike off
Jason Christopher Bingham	CG SHIELD HOUSE (UK) NO.2 LIMITED	Director	2017-02-28	CURRENT	2000-12-27	Active
Jason Christopher Bingham	CG SHIELD HOUSE (UK) NO.1 LIMITED	Director	2017-02-28	CURRENT	2000-12-27	Active
Jason Christopher Bingham	CG CUTLERS GARDENS (UK) NO.1 LIMITED	Director	2017-02-28	CURRENT	2000-12-27	Active
Jason Christopher Bingham	KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED	Director	2017-02-28	CURRENT	2002-02-01	Active - Proposal to Strike off
Jason Christopher Bingham	ELDON BUSINESS PARK LIMITED	Director	2017-02-28	CURRENT	2006-07-13	Active
Jason Christopher Bingham	125 OBS (NOMINEES 2) LIMITED	Director	2017-02-28	CURRENT	2006-08-02	Active
Jason Christopher Bingham	125 OBS (NOMINEES 1) LIMITED	Director	2017-02-28	CURRENT	2006-08-02	Active
Jason Christopher Bingham	CARBON ATRIUM LIMITED	Director	2017-02-28	CURRENT	2006-11-13	Active
Jason Christopher Bingham	BROOMCO (4102) LIMITED	Director	2017-02-28	CURRENT	2007-08-29	Active - Proposal to Strike off
Jason Christopher Bingham	MAX PROPERTY GROUP LIMITED	Director	2017-02-28	CURRENT	2008-02-04	Active
Jason Christopher Bingham	MAX INDUSTRIAL GP LIMITED	Director	2017-02-28	CURRENT	2009-07-22	Active - Proposal to Strike off
Jason Christopher Bingham	MPG ST KATHARINE NOMINEE TWO LIMITED	Director	2017-02-28	CURRENT	2011-05-25	Active
Jason Christopher Bingham	CAROLIA HOLDCO LIMITED	Director	2017-02-28	CURRENT	2011-08-18	Liquidation
Jason Christopher Bingham	CAROLIA PLEDGECO LIMITED	Director	2017-02-28	CURRENT	2011-08-18	Liquidation
Jason Christopher Bingham	CAROLIA NEW MEZZCO LIMITED	Director	2017-02-28	CURRENT	2011-08-18	Liquidation
Jason Christopher Bingham	INDUSTRIOUS MANAGEMENT LIMITED	Director	2017-02-28	CURRENT	2014-08-15	Active
Jason Christopher Bingham	MAX OFFICE (SKD) GENERAL PARTNER LTD	Director	2017-02-28	CURRENT	2014-11-04	Active
Jason Christopher Bingham	BRE/CARBON VHCUK LIMITED	Director	2017-02-28	CURRENT	2000-03-30	Active - Proposal to Strike off
Jason Christopher Bingham	KENSINGTON UK REAL ESTATE TRADING LIMITED	Director	2017-02-28	CURRENT	2005-07-13	Active - Proposal to Strike off
Jason Christopher Bingham	MPG ST KATHARINE NOMINEE LIMITED	Director	2017-02-28	CURRENT	2011-05-17	Active
Jason Christopher Bingham	SKD MARINA LIMITED	Director	2017-02-28	CURRENT	2011-06-15	Active
Jason Christopher Bingham	RATHBONE SQUARE LIMITED	Director	2017-02-09	CURRENT	2014-04-10	Active
Jason Christopher Bingham	ADRIATIC LAND 6 (GR1) LIMITED	Director	2017-02-01	CURRENT	2013-04-02	Active
Jason Christopher Bingham	COTMAN RESIDENTIAL HOMES LIMITED	Director	2016-11-15	CURRENT	2006-07-27	Liquidation
Jason Christopher Bingham	CONISTON CARE CENTRE LIMITED	Director	2016-11-15	CURRENT	1995-02-17	Liquidation
Jason Christopher Bingham	HAWKHILL HOUSE LIMITED	Director	2016-11-15	CURRENT	1985-06-20	Active
Jason Christopher Bingham	MC UK GAMING LIMITED	Director	2016-09-13	CURRENT	2016-09-13	Dissolved 2017-08-08
Jason Christopher Bingham	ADRIATIC LAND 4 (GR2) LIMITED	Director	2016-08-15	CURRENT	1989-11-20	Active
Jason Christopher Bingham	MPG HOLBORN NOMINEE LIMITED	Director	2016-02-25	CURRENT	2012-09-14	Active - Proposal to Strike off
Jason Christopher Bingham	MPG HOLBORN GP LIMITED	Director	2016-02-25	CURRENT	2012-09-14	Liquidation
Jason Christopher Bingham	MAX OFFICE (HHE) GENERAL PARTNER LTD	Director	2016-02-25	CURRENT	2014-11-04	Active - Proposal to Strike off
Jason Christopher Bingham	ADRIATIC LAND 4 (GR1) LIMITED	Director	2016-02-01	CURRENT	2009-04-04	Active
Jason Christopher Bingham	RETAIL PLUS GENERAL PARTNER LIMITED	Director	2015-11-20	CURRENT	1994-01-01	Active
Jason Christopher Bingham	RETAIL PLUS NOMINEE LIMITED	Director	2015-11-20	CURRENT	2009-12-11	Active
Jason Christopher Bingham	ORCHARD ST ALBANS HOUSING PORTFOLIO LTD	Director	2015-10-08	CURRENT	2015-06-02	Liquidation
Jason Christopher Bingham	GAHC3 U.K. SENIOR CARE HOLDING LTD	Director	2015-08-27	CURRENT	2015-08-27	Active

Related Directorships for Christopher Michael Warnes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Michael Warnes	APEX GROUP TRUSTEE COMPANY (UK) LIMITED	Director	2017-06-13	CURRENT	2004-01-27	Active
Christopher Michael Warnes	APEX GROUP HOLD CO (UK) LIMITED	Director	2017-06-13	CURRENT	2006-08-29	Active
Christopher Michael Warnes	APEX GROUP NOMINEES 1 (UK) LIMITED	Director	2017-06-13	CURRENT	2012-12-18	Active
Christopher Michael Warnes	APEX GROUP NOMINEES 2 (UK) LIMITED	Director	2017-06-13	CURRENT	2012-12-18	Active
Christopher Michael Warnes	APEX GROUP SECRETARIES (UK) LIMITED	Director	2017-06-13	CURRENT	2012-12-18	Active
Christopher Michael Warnes	CG CUTLERS GARDENS (UK) NO.2 LIMITED	Director	2017-02-28	CURRENT	2000-12-27	Active
Christopher Michael Warnes	CLOVER UK OFFICE (COVENTRY) LTD	Director	2017-02-28	CURRENT	2005-08-18	Active - Proposal to Strike off
Christopher Michael Warnes	125 OBS GP LIMITED	Director	2017-02-28	CURRENT	2014-09-01	Active
Christopher Michael Warnes	CAROLIA BIDCO II LIMITED	Director	2017-02-28	CURRENT	2014-11-26	Liquidation
Christopher Michael Warnes	CAROLIA NEW TOPCO LIMITED	Director	2017-02-28	CURRENT	2014-11-26	Liquidation
Christopher Michael Warnes	CAROLIA MIDCO LIMITED	Director	2017-02-28	CURRENT	2014-11-27	Liquidation
Christopher Michael Warnes	ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED	Director	2017-02-28	CURRENT	1993-11-15	Active
Christopher Michael Warnes	MAX PROPERTY 1 LIMITED	Director	2017-02-28	CURRENT	2008-02-04	Active
Christopher Michael Warnes	MAX PROPERTY 2 LIMITED	Director	2017-02-28	CURRENT	2008-02-04	Active
Christopher Michael Warnes	MAX INDUSTRIAL NOMINEE LIMITED	Director	2017-02-28	CURRENT	2009-09-10	Active - Proposal to Strike off
Christopher Michael Warnes	MPG FINCO LIMITED	Director	2017-02-28	CURRENT	2010-12-02	Active
Christopher Michael Warnes	MPG ST KATHARINE GP LIMITED	Director	2017-02-28	CURRENT	2011-05-17	Active
Christopher Michael Warnes	MPG ARTEMIS GP LIMITED	Director	2017-02-28	CURRENT	2013-11-13	Active - Proposal to Strike off
Christopher Michael Warnes	MPG ARTEMIS NOMINEE 2 LIMITED	Director	2017-02-28	CURRENT	2013-11-13	Active - Proposal to Strike off
Christopher Michael Warnes	MPG ARTEMIS NOMINEE 1 LIMITED	Director	2017-02-28	CURRENT	2013-11-13	Active - Proposal to Strike off
Christopher Michael Warnes	MAX INDUSTRIAL GENERAL PARTNER LIMITED	Director	2017-02-28	CURRENT	2014-11-04	Active - Proposal to Strike off
Christopher Michael Warnes	MAX INDUSTRIAL NOMINEE 2 LIMITED	Director	2017-02-28	CURRENT	2014-11-25	Active - Proposal to Strike off
Christopher Michael Warnes	CG SHIELD HOUSE (UK) NO.2 LIMITED	Director	2017-02-28	CURRENT	2000-12-27	Active
Christopher Michael Warnes	CG SHIELD HOUSE (UK) NO.1 LIMITED	Director	2017-02-28	CURRENT	2000-12-27	Active
Christopher Michael Warnes	CG CUTLERS GARDENS (UK) NO.1 LIMITED	Director	2017-02-28	CURRENT	2000-12-27	Active
Christopher Michael Warnes	KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED	Director	2017-02-28	CURRENT	2002-02-01	Active - Proposal to Strike off
Christopher Michael Warnes	ELDON BUSINESS PARK LIMITED	Director	2017-02-28	CURRENT	2006-07-13	Active
Christopher Michael Warnes	125 OBS (NOMINEES 2) LIMITED	Director	2017-02-28	CURRENT	2006-08-02	Active
Christopher Michael Warnes	125 OBS (NOMINEES 1) LIMITED	Director	2017-02-28	CURRENT	2006-08-02	Active
Christopher Michael Warnes	CARBON ATRIUM LIMITED	Director	2017-02-28	CURRENT	2006-11-13	Active
Christopher Michael Warnes	BROOMCO (4102) LIMITED	Director	2017-02-28	CURRENT	2007-08-29	Active - Proposal to Strike off
Christopher Michael Warnes	MAX PROPERTY GROUP LIMITED	Director	2017-02-28	CURRENT	2008-02-04	Active
Christopher Michael Warnes	MAX INDUSTRIAL GP LIMITED	Director	2017-02-28	CURRENT	2009-07-22	Active - Proposal to Strike off
Christopher Michael Warnes	MPG ST KATHARINE NOMINEE TWO LIMITED	Director	2017-02-28	CURRENT	2011-05-25	Active
Christopher Michael Warnes	CAROLIA HOLDCO LIMITED	Director	2017-02-28	CURRENT	2011-08-18	Liquidation
Christopher Michael Warnes	CAROLIA PLEDGECO LIMITED	Director	2017-02-28	CURRENT	2011-08-18	Liquidation
Christopher Michael Warnes	CAROLIA NEW MEZZCO LIMITED	Director	2017-02-28	CURRENT	2011-08-18	Liquidation
Christopher Michael Warnes	INDUSTRIOUS MANAGEMENT LIMITED	Director	2017-02-28	CURRENT	2014-08-15	Active
Christopher Michael Warnes	MAX OFFICE (SKD) GENERAL PARTNER LTD	Director	2017-02-28	CURRENT	2014-11-04	Active
Christopher Michael Warnes	BRE/CARBON VHCUK LIMITED	Director	2017-02-28	CURRENT	2000-03-30	Active - Proposal to Strike off
Christopher Michael Warnes	KENSINGTON UK REAL ESTATE TRADING LIMITED	Director	2017-02-28	CURRENT	2005-07-13	Active - Proposal to Strike off
Christopher Michael Warnes	MPG ST KATHARINE NOMINEE LIMITED	Director	2017-02-28	CURRENT	2011-05-17	Active
Christopher Michael Warnes	SKD MARINA LIMITED	Director	2017-02-28	CURRENT	2011-06-15	Active
Christopher Michael Warnes	COTMAN RESIDENTIAL HOMES LIMITED	Director	2017-02-06	CURRENT	2006-07-27	Liquidation
Christopher Michael Warnes	ORCHARD ST ALBANS HOUSING PORTFOLIO LTD	Director	2017-02-06	CURRENT	2015-06-02	Liquidation
Christopher Michael Warnes	CONISTON CARE CENTRE LIMITED	Director	2017-02-06	CURRENT	1995-02-17	Liquidation
Christopher Michael Warnes	GAHC3 U.K. SENIOR CARE HOLDING LTD	Director	2017-02-06	CURRENT	2015-08-27	Active
Christopher Michael Warnes	ADRIATIC LAND 6 (GR1) LIMITED	Director	2017-02-01	CURRENT	2013-04-02	Active
Christopher Michael Warnes	FAIRHOLD HOLDINGS (2006) HOUSES LIMITED	Director	2017-01-27	CURRENT	2005-06-09	Active
Christopher Michael Warnes	FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED	Director	2017-01-27	CURRENT	2005-07-07	Active
Christopher Michael Warnes	FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED	Director	2017-01-27	CURRENT	2006-03-23	Active
Christopher Michael Warnes	ADRIATIC LAND 2 (GR1) LIMITED	Director	2017-01-27	CURRENT	2009-04-03	Liquidation
Christopher Michael Warnes	ADRIATIC LAND 4 (GR2) LIMITED	Director	2017-01-27	CURRENT	1989-11-20	Active
Christopher Michael Warnes	ADRIATIC LAND 1 (GR2) LIMITED	Director	2017-01-27	CURRENT	1989-12-14	Liquidation
Christopher Michael Warnes	FAIRHOLD HOLDINGS (2005) LIMITED	Director	2017-01-27	CURRENT	2005-02-15	Active
Christopher Michael Warnes	FAIRHOLD HOLDINGS (2006) APPTS LTD	Director	2017-01-27	CURRENT	2005-03-02	Active
Christopher Michael Warnes	CHIME PROPERTIES LIMITED	Director	2017-01-27	CURRENT	2006-03-17	Active
Christopher Michael Warnes	FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED	Director	2017-01-27	CURRENT	2006-03-23	Active
Christopher Michael Warnes	FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED	Director	2017-01-27	CURRENT	2006-03-23	Active
Christopher Michael Warnes	ADRIATIC LAND 3 (GR1) LIMITED	Director	2017-01-27	CURRENT	2009-04-04	Active
Christopher Michael Warnes	ADRIATIC LAND 1 (GR1) LIMITED	Director	2017-01-27	CURRENT	2009-07-14	Liquidation
Christopher Michael Warnes	ADRIATIC LAND 1 (GR4) LIMITED	Director	2017-01-27	CURRENT	2010-04-15	Liquidation
Christopher Michael Warnes	ADRIATIC LAND 2 (GR2) LIMITED	Director	2017-01-27	CURRENT	2011-09-06	Liquidation
Christopher Michael Warnes	HOLDING & MANAGEMENT (SOLITAIRE) LIMITED	Director	2017-01-27	CURRENT	1982-07-08	Active
Christopher Michael Warnes	HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED	Director	2017-01-27	CURRENT	2003-05-19	Active
Christopher Michael Warnes	FAIRHOLD HOLDINGS (2006) RPI LIMITED	Director	2017-01-27	CURRENT	2005-06-09	Active
Christopher Michael Warnes	ADRIATIC LAND 2 (GR3) LIMITED	Director	2017-01-27	CURRENT	2009-07-14	Liquidation
Christopher Michael Warnes	ADRIATIC LAND 4 (GR1) LIMITED	Director	2017-01-24	CURRENT	2009-04-04	Active
Christopher Michael Warnes	RETAIL PLUS GENERAL PARTNER LIMITED	Director	2017-01-10	CURRENT	1994-01-01	Active
Christopher Michael Warnes	RETAIL PLUS NOMINEE LIMITED	Director	2017-01-10	CURRENT	2009-12-11	Active