Broomhead, Philip Michael

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Main board

Organisation Position From Until
1 ACCRAGEM LIMITED DirDirector 1997-07-15 2001-12-04
2 ACCRAHALL LIMITED DirDirector 1997-07-15 2001-12-04
3 ACCRAPLACE LIMITED DirDirector 1996-10-01 2001-12-04
4 ACEMINOR TRADING LTD DirDirector 2020-07-24 2025-02-10
5 ACTIS MERLOT LIMITED DirDirector 2019-09-06 2024-09-03
6 AEROWAY LIMITED DirDirector 1996-10-01 2001-12-04
7 ALLTOWNER LIMITED DirDirector 1997-07-15 2002-05-31
8 ALTOQUEST LIMITED DirDirector 1996-10-01 2001-12-04
9 ALTOVILLE LIMITED DirDirector 1996-10-01 2001-12-04
10 AMNEAL PHARMA UK HOLDINGS LIMITED DirDirector 2019-01-01 2019-01-01
DirDirector 2019-04-17 2022-02-01
11 AMNEAL UK HOLDING COMPANY LIMITED DirDirector 2018-02-05 2023-06-30
12 AMPICZONE LIMITED DirDirector 1997-07-15 2001-12-04
13 ANCAFORD LIMITED DirDirector 1997-07-15 2001-12-04
14 ANCAGOLD LIMITED DirDirector 1996-10-01 2001-12-04
15 ANCAPARK LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
16 ANEXMODE LIMITED DirDirector 1997-07-15 2001-12-04
17 ANFI BEACH TITLE (TWO) LIMITED DirDirector 1996-10-01 2002-05-31
18 ANFI BEACH TITLE LIMITED DirDirector 1996-10-01 2002-05-31
19 AROMA THYME LIMITED DirDirector 2010-11-05 2011-07-01
20 ARROWSTRESS LIMITED DirDirector 1997-07-15 2001-12-04
21 ARTCROSS LIMITED (b1996-11-11) DirDirector 1997-07-15 2001-12-04
22 ASTROCAN TITLE LIMITED DirDirector 1996-10-01 2002-05-31
23 AUBERON LIMITED DirDirector 1998-10-20 2002-05-31
24 AUTOREFLEX LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
25 AZUREHOME LIMITED DirDirector 1997-07-15 2001-12-04
26 BAHIA BLANCA CLUB B LIMITED DirDirector 1997-07-15 2000-09-30
27 BALMHALL LIMITED DirDirector 1996-10-01 2001-12-04
28 BARBADOS TITLE LIMITED DirDirector 2018-07-12
29 BELLA VISTA (MONTE PEGO) TITLE LIMITED DirDirector 1996-10-01 2002-05-31
30 BELVIEW TITLE LIMITED DirDirector 1998-08-13 2002-05-31
31 BENISON LIMITED (GBEN) DirDirector 1997-04-08 2002-05-31
32 BESTRENT LIMITED (d2012-02-14) DirDirector 1996-10-01 2001-12-04
33 BLAYGOLD LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
34 BLUESKIES PROPERTIES LIMITED DirDirector 2006-07-07 2019-01-25
35 BLUNDALE LIMITED DirDirector 1997-10-17 2001-12-04
36 BOOSTDYNE LIMITED DirDirector 1996-10-01 2001-12-04
37 BRENTWOOD LIMITED (b1997-06-03) DirDirector 1997-06-19 2002-05-31
38 BREWSTER PROPERTIES LIMITED DirDirector 1996-10-01 2002-05-31
DirDirector 2021-09-03
39 BROAD RAKE LIMITED DirDirector 2014-04-25
40 BROADHART LIMITED DirDirector 1997-07-15 2002-05-31
41 BUSHLIGHT LIMITED DirDirector 1996-10-01 2001-12-04
42 BUSHPRIME LIMITED DirDirector 1996-10-01 2001-12-04
43 BW ASIA LIMITED DirDirector 2020-06-24 2021-10-19
44 CAINS FIDUCIARIES (UK) LIMITED DirDirector 2017-06-30 2020-01-06
45 CAIRNSALE LIMITED DirDirector 1996-10-01 2001-12-04
46 CALA VADELLA TITLE LIMITED DirDirector 1996-10-01 2002-05-31
47 CALIFORNIA BEACH TITLE 1 LIMITED DirDirector 2000-10-04 2002-05-31
48 CALIFORNIA BEACH TITLE 10 LIMITED DirDirector 2000-10-04 2002-05-31
49 CALIFORNIA BEACH TITLE 2 LIMITED DirDirector 2000-10-04 2002-05-31
50 CALIFORNIA BEACH TITLE 3 LIMITED DirDirector 2000-10-04 2002-05-31
51 CALIFORNIA BEACH TITLE 4 LIMITED DirDirector 2000-10-04 2002-05-31
52 CALIFORNIA BEACH TITLE 5 LIMITED DirDirector 2000-10-04 2002-05-31
53 CALIFORNIA BEACH TITLE 6 LIMITED DirDirector 2000-10-04 2002-05-31
54 CALIFORNIA BEACH TITLE 7 LIMITED DirDirector 2000-10-04 2002-05-31
55 CALIFORNIA BEACH TITLE 8 LIMITED DirDirector 2000-10-04 2002-05-31
56 CALIFORNIA BEACH TITLE 9 LIMITED DirDirector 2000-10-04 2002-05-31
57 CALIFORNIA TITLE LIMITED DirDirector 1998-03-26 2002-05-31
DirDirector 2006-04-25
58 CALLTRADE LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
59 CANDYARCH LIMITED DirDirector 1997-07-15 2001-12-04
60 CANDYGOLD LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
61 CAPEMATE LIMITED DirDirector 1997-07-15 2001-12-04
62 CAPESAVE LIMITED DirDirector 1997-07-15 2001-12-04
63 CARERACE LIMITED DirDirector 1996-10-01 2001-12-04
64 CARVECREST LIMITED DirDirector 1996-10-01 2001-12-04
65 CASHBUILD LIMITED DirDirector 1996-10-01 2001-12-04
66 CASHCHARM LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
67 CDC LEISURE (ATALAYA II-G-F) LIMITED DirDirector 1997-07-15 1998-06-07
68 CDC LEISURE (ATALAYA IV-7-F) LIMITED DirDirector 1997-07-15 1998-06-07
69 CDC LEISURE (ATALAYA VI-3-1) LIMITED DirDirector 1997-07-15 1998-06-07
70 CDC LEISURE (ATALAYA VII-5-I) LIMITED DirDirector 1997-07-15 1998-06-07
71 CDC LEISURE (ATALAYA VIII-G-1) LIMITED DirDirector 1997-07-15 1998-06-07
72 CDC LEISURE (SOLING I - 41) LIMITED DirDirector 1997-07-15 1998-06-07
73 CDC LEISURE (SOLING II - 103) LIMITED DirDirector 1997-07-15 1998-06-07
74 CDC LEISURE (STAR 11) LIMITED DirDirector 1997-07-15 1998-06-07
75 CDC LEISURE (STAR 15) LIMITED DirDirector 1997-07-15 1998-06-07
76 CDC LEISURE (STAR 26) LIMITED DirDirector 1997-07-15 1998-06-07
77 CDC LEISURE (TARAY 132) LIMITED DirDirector 1997-07-15 1998-06-07
78 CDC LEISURE (TARAY 135) LIMITED DirDirector 1997-07-15 1998-06-07
79 CDC LEISURE (TARAY 138) LIMITED DirDirector 1997-07-15 1998-06-07
80 CDC LEISURE (TARAY 141) LIMITED DirDirector 1997-07-15 1998-06-07
81 CDC LEISURE (TARAY 144) LIMITED DirDirector 1997-07-15 1998-06-07
82 CDC LEISURE (TARAY 147) LIMITED DirDirector 1997-07-15 1998-06-07
83 CDC LEISURE (TARAY 172) LIMITED DirDirector 1997-07-15 1998-06-07
84 CDC LEISURE (TARAY 175) LIMITED DirDirector 1997-07-15 1998-06-07
85 CDC LEISURE (TARAY 270) LIMITED DirDirector 1997-07-15 1998-06-07
86 CDC LEISURE (TARAY 271) LIMITED DirDirector 1997-07-15 1998-06-07
87 CDC LEISURE (TARAY 303) LIMITED DirDirector 1997-07-15 1998-06-07
88 CENTORK LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
89 CHOICES PROPERTIES TITLE LIMITED DirDirector 1999-09-14 2002-05-31
90 CIRCLEPACK LIMITED DirDirector 1996-10-01 2001-12-04
91 CIRCLESWIFT LIMITED DirDirector 1996-10-01 2001-12-04
92 CLASSICMADE LIMITED DirDirector 1996-10-01 2001-12-04
93 CLASSICSTAR LIMITED DirDirector 1996-10-01 2001-12-04
94 CLIFF FACE LIMITED (d2012-02-17) DirDirector 1999-06-10 2001-12-04
95 CLUB 13 LIMITED DirDirector 2001-03-20
96 CLUB CALA BLANCA LIMITED DirDirector 1990-01-23
97 CLUB DE MAR TITLE LIMITED DirDirector 1997-09-01 2002-05-31
98 COMBINED RESORTS HOLIDAY POINTS CLUB LIMITED DirDirector 2011-07-14
99 COMETMEAD LIMITED DirDirector 1996-10-01 2001-12-04
100 COMETSERVE LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
101 COMETSTONE LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
102 COMPACTGUILD LIMITED DirDirector 1997-07-15 2001-12-04
103 COMPASS DESTINATIONS LIMITED DirDirector 2010-01-26 2020-09-23
104 COMPASS TITLE LIMITED DirDirector 1997-11-24 2002-05-31
105 COMPORT LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
106 CONTACTEYE LIMITED DirDirector 1997-07-15 2001-12-04
107 CONTINENTAL TRUSTEES LIMITED DirDirector 2015-01-09
108 COOLSALE LIMITED DirDirector 1996-10-01 2001-12-04
109 CORTONA LIMITED DirDirector 2001-06-07 2002-05-31
110 COUNTYVIEW LIMITED DirDirector 1997-01-20 2002-05-31
DirDirector 2006-04-25
111 CRAIGENDARROCH SUITES TITLE LIMITED DirDirector 2013-03-22
112 CROSSREALM LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
113 CROWNCHARM LIMITED DirDirector 2015-03-20
114 CYCLOGATE LIMITED DirDirector 1997-07-15 2001-12-04
115 DANA BEACH TITLE LIMITED DirDirector 2000-10-31 2002-05-31
116 DARNIKA LIMITED DirDirector 2008-08-07 2009-08-20
117 DARTBUY LIMITED DirDirector 1997-07-15 2001-12-04
118 DARTVEND LIMITED DirDirector 1997-07-15 2001-12-04
119 DAVINEX LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
120 DEALERHEATH LIMITED DirDirector 1997-07-15 2001-12-04
121 DEALERMINSTER LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
122 DECADE PROPERTY INVESTMENTS LIMITED DirDirector 2014-12-08
123 DENZONE LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
124 DESTINATION ASIA TITLE LIMITED DirDirector 1998-06-15 2002-05-31
125 DESTINATIONS TITLE LIMITED DirDirector 2025-06-25
126 DFPC TITLE LIMITED DirDirector 2007-04-23
127 DICEHOME LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
128 DICELEASE LIMITED DirDirector 1996-10-01 2001-12-04
129 DICEMON LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
130 DIVINEHOME LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
131 DOMINA OWNING LIMITED DirDirector 2018-03-14 2021-06-02
132 DOVEPRIME LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
133 DOVEZONE LIMITED DirDirector 1996-10-01 2001-12-04
134 DRILLROUTE LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
135 DUCHALLY TITLE LIMITED DirDirector 2001-07-24 2002-05-31
136 DUKEMOOR LIMITED DirDirector 1996-10-01 2001-12-04
137 DUKEPACK LIMITED DirDirector 1996-10-01 2001-12-04
138 DUKESALE LIMITED DirDirector 1996-10-01 2001-12-04
139 DUKESTATE LIMITED DirDirector 1996-10-01 2001-12-04
140 DUNCOURT LIMITED DirDirector 2001-08-23 2002-05-31
141 DUNE LIMITED (GBEN) DirDirector 2001-01-22 2002-05-31
142 DUSKYQUOTE LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
143 DUTYBRAND LIMITED DirDirector 1997-07-15 2001-12-04
144 DUTYCHARM LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
145 DUTYPRIME LIMITED DirDirector 1997-07-15 2001-12-04
146 DUTYSET LIMITED DirDirector 1996-10-01 2001-12-04
147 EASEACRE LIMITED DirDirector 1996-10-01 2001-12-04
148 EASEART LIMITED DirDirector 1996-10-01 2001-12-04
149 EASECITY LIMITED DirDirector 1996-10-01 2001-12-04
150 EASECROFT LIMITED DirDirector 1996-10-01 2001-12-04
151 EASEFAX LIMITED DirDirector 1996-10-01 2001-12-04
152 EASEFIELD LIMITED DirDirector 1996-10-01 2001-12-04
153 EASEHOLD LIMITED DirDirector 1996-10-01 2001-12-04
154 EASEPACK LIMITED DirDirector 1996-10-01 2001-12-04
155 EASEPLACE LIMITED DirDirector 1996-10-01 2001-12-04
156 EASEPRIME LIMITED DirDirector 1996-10-01 2001-12-04
157 EASESTONE LIMITED DirDirector 1996-10-01 2001-12-04
158 EASETAPE LIMITED DirDirector 1996-10-01 2001-12-04
159 EDITSKILL LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
160 EPICDEAL LIMITED DirDirector 1997-03-19 2001-12-04
161 EPICPLACE LIMITED DirDirector 1996-10-01 2001-12-04
162 EPICRENT LIMITED DirDirector 1996-10-01 2001-12-04
163 ERADALE LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
164 EUROC LIMITED (b2018-11-20) DirDirector 2018-11-20 2019-11-25
165 EXACTHILL LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
166 EXPERIENCE COSTA SUR LIMITED DirDirector 2009-08-17 2010-10-20
167 FCH1 (UK) LIMITED DirDirector 2016-08-15 2019-09-30
168 FCH2 (UK) LIMITED DirDirector 2016-08-15 2019-09-30
169 FCH3 (UK) LIMITED DirDirector 2017-08-16 2021-10-06
170 FEWTREE LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
171 FIGACE LIMITED DirDirector 1997-07-15 2001-12-04
172 FIGLAND LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
173 FINESET LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
174 FIRST NATIONAL TRUSTCO (UK) LIMITED DirDirector 1997-07-15
175 FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED DirDirector 1996-01-29
176 FNTC THIRD NOMINEE LIMITED DirDirector 1998-09-16
177 FRENCH TITLE LIMITED DirDirector 2002-09-06 2002-10-10
178 FRESHBRIM LIMITED DirDirector 1997-07-15 2002-05-31
179 FRILLACE LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
180 FUNGIFT LIMITED DirDirector 1996-10-01 2001-12-04
181 FUNLINK LIMITED (d2011-12-06) DirDirector 1996-10-01 2001-12-04
182 G.V.C. PORTUGAL TITLE LIMITED DirDirector 1999-04-23 2002-05-31
183 GALA TITLE LIMITED DirDirector 2005-03-22
184 GAMEPACK LIMITED DirDirector 1996-10-01 2001-12-04
185 GAMEPRIDE LIMITED DirDirector 1996-10-01 2001-12-04
186 GLENARK LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
187 GLENFALL LIMITED DirDirector 1996-11-01 2002-05-31
DirDirector 2022-01-17
188 GOLDNAP LIMITED DirDirector 1996-10-01 2001-12-04
189 GRACECOMP LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
190 GRACEMARKET LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
191 GRACESOURCE LIMITED DirDirector 1996-10-01 2001-12-04
192 GRACESTONE LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
193 GRACEVILLE LIMITED (d2011-07-26) DirDirector 1996-10-01 2001-12-04
194 GRAIG PARK LIMITED DirDirector 2016-12-30
195 GRAND CLUB TITLE LIMITED DirDirector 1998-10-22 2002-05-31
196 GRAND POINTS TITLE LIMITED DirDirector 2002-06-18 2002-06-27
DirDirector 2007-10-31
197 GRAND VACATION CLUB TITLE LIMITED DirDirector 1996-12-17 2002-05-31
198 GRAPHICBYTE LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
199 GRASS MEADOW LIMITED DirDirector 1997-12-04 1998-09-25
DirDirector 2007-06-13
200 GREECE TITLE LIMITED DirDirector 1997-09-22 2002-05-31
201 GRIDSTONE LIMITED (d2015-08-11) DirDirector 1997-07-15 2002-05-31
DirDirector 2006-04-25 2015-05-04
202 GUIDEARCH LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
203 GUIDEMAN LIMITED DirDirector 1997-07-15 2001-12-04
204 HALECHARM LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
205 HALEHART LIMITED DirDirector 1997-07-15 2002-05-31
DirDirector 2006-04-25 2015-08-11
206 HALEVEND LIMITED DirDirector 1997-07-15 2001-12-04
207 HARPGIFT LIMITED DirDirector 1996-10-01 2001-12-04
208 HAWKZONE LIMITED DirDirector 1997-07-15 2001-12-04
209 HAYLE LIMITED DirDirector 2004-07-26
210 HEALTHACRE LIMITED DirDirector 1996-10-01 2001-12-04
211 HELIOHOME LIMITED DirDirector 1997-07-15 2001-12-04
212 HELIORACE LIMITED DirDirector 1997-07-15 2001-12-04
213 HELIOSALE LIMITED DirDirector 1997-07-15 2001-12-04
214 HELIOWAY LIMITED DirDirector 1997-07-15 2001-12-04
215 HIDESAVE LIMITED DirDirector 1996-10-01 2001-12-04
216 HILLINGTON & BRENT LIMITED DirDirector 2013-10-21 2016-11-16
217 HILLS MEADOW LIMITED DirDirector 1997-01-20 2002-05-31
DirDirector 2021-12-01
218 HOLIDAY PROPERTY TRUSTEE LIMITED DirDirector 2015-03-20
219 HOLIDAY WORLD TITLE LIMITED DirDirector 2007-04-23 2014-11-03
220 HONEYLINK LIMITED DirDirector 1996-10-01 2001-12-04
221 HYPERHOME LIMITED (d2015-07-07) DirDirector 1997-07-15 2001-12-04
222 IFG DIRECTORS LIMITED DirDirector 2011-01-12 2012-04-18
223 IMAGEGRID LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
224 INCRALAND LIMITED DirDirector 1997-07-15 2001-12-04
225 INTERDAN LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
226 INTROCHARM LIMITED DirDirector 1997-07-15 2001-12-04
227 IQ EQ (UK) SERVICES LIMITED DirDirector 2014-08-01 2023-05-16
228 IQ EQ GLOBAL (UK) LIMITED DirDirector 2016-07-31 2022-06-30
229 IQ EQ HOLDINGS (UK) LIMITED DirDirector 1997-06-30
230 IQ EQ SECRETARIES (UK) LIMITED DirDirector 2016-07-28 2022-12-05
231 IQ EQ TRUSTEE COMPANY (UK) LIMITED DirDirector 2023-05-12
232 ISLAND TITLE (AB) LIMITED DirDirector 1998-04-08 2002-05-31
DirDirector 2006-04-25
233 ISLAND TITLE LIMITED DirDirector 1996-10-01 2002-05-31
DirDirector 2006-04-25
234 ISLEVIEW LIMITED DirDirector 1997-12-04 2002-05-31
235 JDS 1 LIMITED DirDirector 2004-07-26
236 JUNEARCH LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
237 JUNEFAX LIMITED DirDirector 1997-07-15 2001-12-04
238 JUTYFLEX LIMITED DirDirector 1996-10-01 2001-12-04
239 KESSLER LIMITED DirDirector 1996-11-01 2002-05-31
240 KITEHALL LIMITED DirDirector 1996-10-01 2001-12-04
241 KITESAVE LIMITED DirDirector 1996-10-01 2001-12-04
242 L.A. TITLE LIMITED DirDirector 1996-10-01 2002-05-31
DirDirector 2021-09-03
243 LACEFORM LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
244 LACEKIRK LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
245 LAKEBUY LIMITED DirDirector 1996-10-01 2001-12-04
246 LARSDON LIMITED DirDirector 1997-04-08 2002-05-31
247 LAWAID LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
248 LAWTASTE LIMITED DirDirector 1996-10-01 2001-12-04
249 LAWZONE LIMITED DirDirector 1997-07-15 2001-12-04
250 LE FERVE LIMITED DirDirector 1998-10-20 2002-05-31
251 LEDDERHALL LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
252 LHONDHOO TITLE LIMITED DirDirector 1998-12-07 2002-05-31
253 LOGICBRIDGE LIMITED DirDirector 1997-07-15 2001-12-04
254 LOGICBYTE LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
255 LOGORANGE LIMITED DirDirector 1996-10-01 2001-12-04
256 LONGDAY LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
257 LOS CLAVELES (FIVE) LIMITED DirDirector 1996-10-01 2002-05-31
258 LOS CLAVELES (FOUR) LIMITED DirDirector 1996-10-01 2002-05-31
259 LOS CLAVELES (ONE) LIMITED DirDirector 1996-10-01 2002-05-31
260 LOS CLAVELES (THREE) LIMITED DirDirector 1996-10-01 2002-05-31
261 LOS CLAVELES (TWO) LIMITED DirDirector 1996-10-01 2002-05-31
262 LOYALAID LIMITED DirDirector 1997-07-15 2001-12-04
263 MACDONALD OPTIONS TITLE LIMITED DirDirector 2015-01-09
264 MACEPACK LIMITED DirDirector 1997-10-17 2001-12-04
265 MACHGOLD LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
266 MACHRANGE LIMITED DirDirector 1997-07-15 2001-12-04
267 MADEIRA RESORT OWNING LIMITED DirDirector 1999-01-26 2002-05-31
268 MALLARD TITLE LIMITED DirDirector 1997-11-05 2002-05-31
DirDirector 2006-04-25
269 MAR HOLDINGS (SCOTLAND) LIMITED DirDirector 2014-12-22 2016-01-28
270 MAR PROPERTY (SCOTLAND) LIMITED DirDirector 2014-12-22 2016-01-28
271 MAYONA LIMITED (GBEN) DirDirector 1998-03-02 2002-05-31
272 MEDIGUILD LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
273 MERETANA LIMITED DirDirector 2025-06-25
274 MIDMARK 10 LIMITED DirDirector 1997-07-15 2002-05-31
275 MIDMARK 15 LIMITED DirDirector 1997-07-15 2002-05-31
276 MIDMARK 18 LIMITED DirDirector 1997-07-15 2002-05-31
277 MIDMARK 2 LIMITED DirDirector 1997-07-15 2002-05-31
DirDirector 2006-04-25
278 MIDMARK 3 LIMITED DirDirector 1997-07-15 2002-05-31
279 MIDMARK 4 LIMITED DirDirector 1997-07-15 2002-05-31
280 MIDMARK 5 LIMITED DirDirector 1997-07-15 2002-05-31
281 MIDMARK 6 LIMITED DirDirector 1997-07-15 2002-05-31
282 MIDMARK 7 LIMITED DirDirector 1997-07-15 2002-05-31
DirDirector 2006-04-25 2009-04-09
283 MIDMARK 8 LIMITED DirDirector 1997-07-15 2002-05-31
284 MIDMARK 9 LIMITED DirDirector 1997-07-15 2002-05-31
285 MINSTRAL LIMITED DirDirector 1998-05-01 2002-05-31
286 MINTSIGN LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
287 MINTWISE LIMITED DirDirector 1996-10-01 2001-12-04
288 MONTE CARVOEIRO TITLE LIMITED DirDirector 2009-05-22
289 MONTE CARVOEIRO UK LIMITED DirDirector 2009-05-22 2009-06-01
290 MOSSBYTE LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
291 NEATHALL LIMITED DirDirector 1996-10-01 2001-12-04
292 NECTAHEAD LIMITED DirDirector 1997-07-15 2001-12-04
293 NEROWORLD LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
294 NEUTROSOUND LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
295 NRRC 10 LIMITED DirDirector 2011-01-19
296 NRRC 11 LIMITED DirDirector 2011-01-19
297 NRRC 12 LIMITED DirDirector 2012-02-22 2019-09-25
298 OAKMATIC LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
299 OLIVA BEACH CLUB TITLE LIMITED DirDirector 1996-10-01 2002-05-31
300 OMNICROSS LIMITED DirDirector 1996-10-01 2001-12-04
301 OMNIHEATH LIMITED DirDirector 1996-10-01 2001-12-04
302 OMNIKIRK LIMITED DirDirector 1996-10-01 2001-12-04
303 OMNIRANGE LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
304 ONE WORLD LINE LIMITED DirDirector 2014-07-15 2016-09-14
305 OPENPINE LIMITED DirDirector 1997-07-15 2002-05-31
306 OPTIMUM VENTURES LIMITED DirDirector 2007-08-17
307 P.T.T. 5 LIMITED DirDirector 2015-01-09
308 P.T.T. TITLE (NUMBER 4) LIMITED DirDirector 2015-01-09
309 PALAZZO AT SORIANO TITLE LIMITED DirDirector 2015-09-08
310 PALMTRONIC LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
311 PARK STREET TITLE LIMITED DirDirector 2016-06-06
312 PENTARANGE LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
313 PERINOTE LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
314 PINE CLIFFS PREMIER CLUB COMPANY LIMITED DirDirector 2012-01-27 2019-05-29
315 PINE LAKE TITLE LIMITED DirDirector 2002-02-12 2002-05-31
316 PINEROUTE LIMITED DirDirector 1996-10-01 2001-12-04
317 POLYBELL LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
318 POLYSET LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
319 POLYVOX LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
320 POLYWORTH LIMITED (d2016-12-06) DirDirector 1997-07-15 2001-12-04
321 PORTBAY LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
322 PORTHEATH LIMITED DirDirector 1997-07-15 2001-12-04
323 PORTLEAGUE LIMITED DirDirector 1996-10-01 2001-12-04
324 PREGIFT LIMITED DirDirector 1997-07-15 2001-12-04
325 PRICEGRANGE LIMITED DirDirector 1996-10-01 2001-12-04
326 PRICESAVE LIMITED DirDirector 1997-03-19 2001-12-04
327 PRIMOBOND LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
328 PRINTARCH LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
329 PRIVILEGE CLUB COMPANY LIMITED DirDirector 2002-04-04 2002-05-31
330 PRIVILEGE RESOURCES LIMITED DirDirector 2005-07-29 2013-03-15
331 PRIVILEGE TITLE LIMITED DirDirector 2002-08-05 2012-11-29
332 PRIZEHAVEN LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
333 PRIZESALE LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
334 PRIZESIGN LIMITED DirDirector 1996-10-01 2001-12-04
335 PRIZETAPE LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
336 PROTOBELL LIMITED DirDirector 1996-10-01 2001-12-04
337 PROTOSIGN LIMITED DirDirector 1996-10-01 2001-12-04
338 PUGTOWN LIMITED DirDirector 1997-10-17 2001-12-04
339 QUINTBUY LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
340 RAMDAWN LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
341 RAMFORM LIMITED DirDirector 1996-10-01 2001-12-04
342 RAPID 1069 LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
343 RAPID 1506 LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
344 RAPID 629 LIMITED DirDirector 1997-07-15 2001-12-04
345 RAPID 630 LIMITED DirDirector 1997-07-15 2001-12-04
346 RAPID 631 LIMITED DirDirector 1997-07-15 2001-12-04
347 RAPID 632 LIMITED DirDirector 1997-07-15 2001-12-04
348 RAPID 633 LIMITED DirDirector 1997-07-15 2001-12-04
349 RAPID 634 LIMITED DirDirector 1997-07-15 2001-12-04
350 RAPID 635 LIMITED DirDirector 1997-07-15 2001-12-04
351 RAPID 636 LIMITED DirDirector 1997-07-15 2001-12-04
352 RAPID 637 LIMITED DirDirector 1997-07-15 2001-12-04
353 RAPID 640 LIMITED DirDirector 1997-07-15 2001-12-04
354 RAPID 973 LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
355 RAPID 974 LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
356 RAPID 975 LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
357 RAPID 976 LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
358 RAPID 977 LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
359 RAPID 978 LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
360 RAPID 979 LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
361 RAPID 980 LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
362 RAPID 981 LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
363 RAPID 982 LIMITED DirDirector 1997-07-05 2001-12-04
DirDirector 2025-06-25
364 RCI NEXT GENERATION LIMITED DirDirector 2004-03-09
365 RCTBM LIMITED DirDirector 2011-04-27 2012-04-17
366 REGENCY BEACH CLUB OWNERS' ASSOCIATION LIMITED DirDirector 2012-12-20 2024-09-10
367 RENTAWELL LIMITED DirDirector 1996-10-01 2001-12-04
368 ROCKSQUARE LIMITED DirDirector 1999-06-24 2002-05-31
369 ROCKYFIELD LIMITED DirDirector 1996-10-01 2001-12-04
370 ROOTSAVE LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
371 ROSSTRADE LIMITED DirDirector 1996-11-01 2002-05-31
372 ROUNDTOP LIMITED DirDirector 1998-05-01 2002-05-31
373 ROWEART LIMITED DirDirector 2024-01-04
374 RYAN BAY TITLE LIMITED DirDirector 1997-09-17 2002-05-31
375 S.J.V.C. TITLE LIMITED DirDirector 1998-09-02 1998-09-04
376 SADDLEWOOD LIMITED DirDirector 1996-11-01 2002-05-31
377 SAGECELL LIMITED DirDirector 1996-10-01 2001-12-04
378 SANDYRISE LIMITED DirDirector 1996-10-01 2001-12-04
379 SANTIAGO HARBOUR LIMITED DirDirector 2013-11-15 2017-02-01
380 SANTOS LIMITED (GBEN) DirDirector 2002-10-17
381 SAVOY PALACE VACATION CLUB LIMITED DirDirector 2023-08-09
382 SAVOY VACATION CLUB LIMITED DirDirector 2016-11-17
383 SB INNOVO MANAGEMENT CO LTD DirDirector 2018-12-14
384 SB LIVERPOOL INNOVO CO LTD DirDirector 2018-12-14
385 SB PBSA HOLDING UK LTD DirDirector 2018-12-14
386 SECOND TITLE LIMITED DirDirector 2000-10-05 2002-05-31
387 SEMIVILLE LIMITED DirDirector 1996-10-01 2001-12-04
388 SERETANA LIMITED DirDirector 2025-06-25
389 SHARPDYNE LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
390 SHARPTOWN LIMITED DirDirector 1996-10-01 2001-12-04
391 SHEERHOME LIMITED DirDirector 1997-07-15 2001-12-04
392 SHINBELL LIMITED DirDirector 1997-10-17 2001-12-04
393 SHOPGUILD LIMITED DirDirector 1996-10-01 2001-12-04
394 SHOPHEATH LIMITED DirDirector 1996-10-01 2001-12-04
395 SHOPMINSTER LIMITED DirDirector 1996-10-01 2001-12-04
396 SHOPROUTE LIMITED DirDirector 1996-10-01 2001-12-04
397 SILENCIO TITLE LIMITED DirDirector 2018-01-22 2022-03-01
398 SINGBUILD LIMITED DirDirector 2000-03-07 2002-05-31
399 SLATEBROOK LIMITED DirDirector 1996-10-01 2001-12-04
400 STANBRIM LIMITED DirDirector 1997-07-15 2002-05-31
401 STARTIME LIMITED DirDirector 1996-10-01 2002-05-31
402 STONECROSS TITLE LIMITED DirDirector 2001-01-22 2002-05-31
403 SUNDREAM TITLE LIMITED DirDirector 2009-12-07 2016-10-13
404 SUNHOLD LIMITED (d2012-02-14) DirDirector 1996-10-01 2001-12-04
405 SUNLEASE LIMITED DirDirector 1996-10-01 2001-12-04
406 TALENTMINSTER LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
407 TALKZONE LIMITED (d2010-07-20) DirDirector 1996-10-01 2002-05-31
408 TARPEIN TWO LIMITED DirDirector 2000-04-28 2002-05-31
409 TEALLACH SOFTWARE LIMITED DirDirector 2004-09-06
410 TEAMPOST LIMITED DirDirector 1997-07-15 2001-12-04
411 TENDERDOWN LIMITED DirDirector 1997-10-17 2001-12-04
412 TENERIFE SUR TITLE LIMITED DirDirector 1998-04-30 2002-05-31
413 THE ST JOHNS HOTEL SOLIHULL LIMITED DirDirector 2017-11-30 2019-05-20
414 THERMARACE LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
415 THORNCLAIM LIMITED DirDirector 1996-10-01 2001-12-04
416 THORNWHEEL LIMITED DirDirector 1996-10-01 2001-12-04
417 THORNWORTH LIMITED DirDirector 1996-10-01 2001-12-04
418 THRILLWORTH LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
419 THURNHAM VACATION TITLE LIMITED DirDirector 2001-03-13 2002-05-31
420 TIARADEAL LIMITED DirDirector 1997-07-15 2001-12-04
421 TOMACHOICE LIMITED DirDirector 1996-10-01 2001-12-04
422 TOMAFLEET LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
423 TRANSHOME LIMITED DirDirector 1996-10-01 2001-12-04
424 TRANSMAN LIMITED DirDirector 1997-07-15 2001-12-04
425 TRANSPOST LIMITED DirDirector 1996-10-01 2001-12-04
426 TRIMILLS LIMITED DirDirector 1997-07-15 2002-05-31
427 TRIPEX LIMITED (GBEN) DirDirector 2007-04-13
428 TRUSTMARK 19 LIMITED DirDirector 1997-07-15 2002-05-31
429 TRUSTMARK 20 LIMITED DirDirector 1997-07-15 2002-05-31
430 TRUSTMARK 25 LIMITED DirDirector 1997-07-15 2002-05-31
431 TRUSTMARK 29 LIMITED DirDirector 1997-07-15 2002-05-31
432 TRUSTMARK 31 LIMITED DirDirector 1997-07-15 2002-05-31
433 TTC NOMINEES LIMITED DirDirector 2004-05-12 2012-06-04
434 TUMTUM LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
435 TUTORBASE LIMITED (GBEN) DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
436 TUTOREDGE LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
437 TUTORVALE LIMITED DirDirector 1997-07-15 2001-12-04
438 TWIGHOLD LIMITED DirDirector 1996-10-01 2001-12-04
439 TWIGPOWER LIMITED DirDirector 1996-10-01 2001-12-04
440 TWINLAKE LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
441 TYERPOINT LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
442 TYPOCRAFT LIMITED DirDirector 1997-07-15 2001-12-04
443 TYPOLODGE LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
444 UMBERWARD LIMITED DirDirector 1996-10-01 2001-12-04
445 UPTON LIMITED (GBEN) DirDirector 1996-11-01 2002-05-31
446 VACATION CLUB TITLE LIMITED DirDirector 1998-03-19 2002-05-31
447 VELPA LIMITED DirDirector 2018-06-22 2019-03-12
448 VENDROUTE LIMITED DirDirector 1997-10-22 2001-12-04
449 VERETANA LIMITED DirDirector 2025-06-25
450 VERIFY INTERNATIONAL LIMITED DirDirector 2019-12-31 2024-03-31
451 VILLON COUNTRY CLUB APARTMENTS TITLE LIMITED DirDirector 2015-01-09
452 VISTABROOK LIMITED DirDirector 1997-07-15 2001-12-04
453 VISTARATE LIMITED DirDirector 1996-10-01 2001-12-04
454 VISTASET LIMITED DirDirector 1996-10-01 2001-12-04
455 VISTASHIRE LIMITED DirDirector 1996-10-01 2001-12-04
456 VIVOPOWER INTERNATIONAL HOLDINGS LIMITED DirDirector 2016-04-01 2016-11-02
457 VIVOPOWER INTERNATIONAL PLC DirDirector 2016-04-01 2016-11-02
458 VOCALPRESS LIMITED DirDirector 1996-10-01 2001-12-04
459 VOCALPRIDE LIMITED DirDirector 1996-10-01 2001-12-04
460 WACAMAC LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
461 WARDGRANGE LIMITED DirDirector 1996-10-01 2001-12-04
462 WARDSHIELD LIMITED DirDirector 1996-10-01 2001-12-04
463 WARDSOUND LIMITED DirDirector 1996-10-01 2001-12-04
464 WARDTONE LIMITED DirDirector 1996-10-01 2001-12-04
465 WARDWORLD LIMITED DirDirector 1996-10-01 2001-12-04
466 WHISTLEJACKET YACHT LIMITED DirDirector 2003-11-10 2009-11-24
467 WILSON ARGUS LIMITED DirDirector 2005-08-16 2020-10-27
468 WINGHOME LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
469 WINGRISE LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
470 WINGWORK LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
471 WINNAHOME LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
472 WINRUNNER LTD DirDirector 2006-11-30 2007-01-08
DirDirector 2006-12-06 2009-02-09
473 WONDERCHOICE LIMITED DirDirector 1996-10-01 2001-12-04
474 XENMAL UK LTD DirDirector 2016-12-09 2025-03-27
475 YELLOWLINES LIMITED DirDirector 1999-06-14 2001-12-04
476 ZERO ESTATES LIMITED DirDirector 1998-06-16 2002-05-31
477 ZEROHEAD LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25
478 ZETASHEILD LIMITED DirDirector 1997-07-15 2001-12-04
DirDirector 2025-06-25

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