Company Information for

SCEPTRE-EUROPE LIMITED

7 WELBECK STREET, LONDON, W1G 9YE,

Company Registration Number

03337481

Private Limited Company

Dissolved

About Sceptre-europe Ltd

SCEPTRE-EUROPE LIMITED was founded on 1997-03-21 and had its registered office in London. The company was dissolved on the 2015-05-05 and is no longer trading or active.

Key Data

Company Name

SCEPTRE-EUROPE LIMITED

Legal Registered Office

LONDON
W1G 9YE
Other companies in W1G

Filing Information

Company Number	03337481
Date formed	1997-03-21
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-12-31
Date Dissolved	2015-05-05
Type of accounts	DORMANT

Last Datalog update:

2015-09-10 20:51:25

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-05-05

Officer	Role	Occupation	Date Appointed	Country
Broughton Secretaries Limited	Company Secretary		2013-07-03
Gail Marion Jones	Company Secretary		2013-03-27
Joanna Elizabeth Spiers	Director	ACCOUNTANT	2013-06-17	UNITED KINGDOM
Jason Christopher Godsell Turner	Director	ACCOUNTANT	2013-04-15	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Rajiv Sachdeva	Director	2012-05-23	2014-03-01
Stuart Barry David Fillingham	Director	2008-07-11	2013-04-12
Judith Ann Nicholson	Company Secretary	1998-12-09	2013-03-27
Paul Leslie Ford	Director	2008-07-11	2012-05-23
Edwin Peter Gates	Director	2004-09-20	2008-07-11
Michael Joseph White	Director	1999-11-26	2004-12-05
Martyn Robert Smith	Director	2002-10-31	2004-09-20
Mark Mccafferty	Director	1998-12-09	2003-11-01
Jonathan Ralph	Director	1999-11-26	2002-10-25
Christopher Ian Cowan	Director	1999-11-26	2002-04-11
Christopher Trevor Norman	Director	1997-04-04	1999-12-31
David Ossian Maloney	Director	1998-12-09	1999-03-31
Christiaan Harmens	Company Secretary	1997-04-04	1998-12-09
Suzanne Brewer	Nominated Secretary	1997-03-21	1997-04-04
Kevin Brewer	Nominated Director	1997-03-21	1997-04-04

Related Directorships for Broughton Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Broughton Secretaries Limited	GG CAP LIMITED	Company Secretary	2018-07-04	CURRENT	2015-11-23	Active
Broughton Secretaries Limited	WHITE CAPITAL ADVISORS (UK) LIMITED	Company Secretary	2018-05-31	CURRENT	2018-05-31	Active - Proposal to Strike off
Broughton Secretaries Limited	BRUNO CHOICE LIMITED	Company Secretary	2018-05-01	CURRENT	2018-05-01	Active - Proposal to Strike off
Broughton Secretaries Limited	RENZO HOLDINGS LIMITED	Company Secretary	2018-04-30	CURRENT	2018-04-30	Active
Broughton Secretaries Limited	GUT AGENCY LTD	Company Secretary	2018-02-22	CURRENT	2018-02-22	Active
Broughton Secretaries Limited	MRIYA FARMING PLC	Company Secretary	2018-02-19	CURRENT	2018-02-19	Liquidation
Broughton Secretaries Limited	RAGTIME AGRICULTURAL HOLDINGS LIMITED	Company Secretary	2018-02-12	CURRENT	2018-02-12	Active
Broughton Secretaries Limited	ALG TIDE UK LIMITED	Company Secretary	2018-02-02	CURRENT	2013-05-02	Active
Broughton Secretaries Limited	RIV UK ENGINEERING LIMITED	Company Secretary	2018-01-30	CURRENT	2018-01-30	Active
Broughton Secretaries Limited	EUROASIAN LOGISTIC OPERATOR LTD	Company Secretary	2017-11-16	CURRENT	2017-11-16	Active - Proposal to Strike off
Broughton Secretaries Limited	SKYRECY ENTERPRISES LTD	Company Secretary	2017-10-09	CURRENT	2017-10-09	Active - Proposal to Strike off
Broughton Secretaries Limited	ARCANA CAPITAL ADVISORS LTD	Company Secretary	2017-10-05	CURRENT	2017-10-05	Active
Broughton Secretaries Limited	BESTMAN GAMES (UK) LTD	Company Secretary	2017-08-31	CURRENT	2017-08-31	Active - Proposal to Strike off
Broughton Secretaries Limited	THORNBURY CASTLE LIMITED	Company Secretary	2017-08-31	CURRENT	2017-08-31	Active - Proposal to Strike off
Broughton Secretaries Limited	INSIGHT GLOBAL LIMITED	Company Secretary	2017-08-24	CURRENT	2017-08-24	Active
Broughton Secretaries Limited	WATFORD INTERNATIONAL LIMITED	Company Secretary	2017-07-26	CURRENT	2017-07-26	Active - Proposal to Strike off
Broughton Secretaries Limited	HOLDINOVA LIMITED	Company Secretary	2017-07-19	CURRENT	2015-06-23	Active
Broughton Secretaries Limited	CW ADVISORS LIMITED	Company Secretary	2017-06-16	CURRENT	2015-12-22	Active - Proposal to Strike off
Broughton Secretaries Limited	FICO CASTLE MID CO LTD	Company Secretary	2017-06-07	CURRENT	2017-06-07	Active - Proposal to Strike off
Broughton Secretaries Limited	CONCIERGE U LIMITED	Company Secretary	2017-05-20	CURRENT	2017-05-20	Active
Broughton Secretaries Limited	SLOUGH OLD LIBRARY HOTELS LTD	Company Secretary	2017-03-30	CURRENT	2017-03-30	Active
Broughton Secretaries Limited	CYCAS HOTEL LEASEHOLD UK LTD	Company Secretary	2017-03-29	CURRENT	2017-03-29	Active - Proposal to Strike off
Broughton Secretaries Limited	LARIDUME UK LTD	Company Secretary	2017-03-28	CURRENT	2017-03-28	Active
Broughton Secretaries Limited	SIS MARKET RESEARCH LTD.	Company Secretary	2017-01-16	CURRENT	2011-12-09	Active
Broughton Secretaries Limited	PACKETFABRIC (UK) LTD	Company Secretary	2017-01-16	CURRENT	2014-01-10	Active
Broughton Secretaries Limited	M2H GLOBAL HOLDING LIMITED	Company Secretary	2016-12-21	CURRENT	2016-12-21	Active
Broughton Secretaries Limited	AECCO ENGINEERING CONSULTANCY LIMITED	Company Secretary	2016-12-08	CURRENT	2016-12-08	Active
Broughton Secretaries Limited	PUNCH PUBS & CO GROUP LIMITED	Company Secretary	2016-12-08	CURRENT	2016-12-08	Active
Broughton Secretaries Limited	OMAN MIDLAND INVESTMENT LIMITED	Company Secretary	2016-12-08	CURRENT	2016-12-08	Active
Broughton Secretaries Limited	BELLECOTE LIMITED	Company Secretary	2016-11-28	CURRENT	2016-11-28	Liquidation
Broughton Secretaries Limited	THE CRAGUS GROUP UK LIMITED	Company Secretary	2016-11-14	CURRENT	2016-11-14	Active
Broughton Secretaries Limited	GIBRALTAR PUBLISHING LIMITED	Company Secretary	2016-11-02	CURRENT	2016-11-02	Dissolved 2017-10-10
Broughton Secretaries Limited	SN MELBOURNE STREET LIMITED	Company Secretary	2016-10-23	CURRENT	2012-07-18	Active
Broughton Secretaries Limited	FICO CASTLE LIMITED	Company Secretary	2016-10-17	CURRENT	2016-10-17	Active - Proposal to Strike off
Broughton Secretaries Limited	SN HOLDCO LIMITED	Company Secretary	2016-09-28	CURRENT	2016-09-28	Active
Broughton Secretaries Limited	SN BIDCO LIMITED	Company Secretary	2016-09-28	CURRENT	2016-09-28	Active
Broughton Secretaries Limited	ASTON VENTURES LIMITED	Company Secretary	2016-09-08	CURRENT	2003-05-29	Active
Broughton Secretaries Limited	THE HOTELIER GROUP LIMITED	Company Secretary	2016-09-08	CURRENT	2004-07-07	Active
Broughton Secretaries Limited	ASTON HOTELS LIMITED	Company Secretary	2016-09-08	CURRENT	1994-07-07	Active
Broughton Secretaries Limited	ASTON HOTELS (SHEFFIELD) LIMITED	Company Secretary	2016-09-08	CURRENT	2006-02-06	Active
Broughton Secretaries Limited	BA MOUNTAIN UK LIMITED	Company Secretary	2016-08-12	CURRENT	2016-08-12	Active
Broughton Secretaries Limited	IVEX PLASTICS LIMITED	Company Secretary	2016-05-03	CURRENT	1951-12-11	Liquidation
Broughton Secretaries Limited	MCB HOLDINGS UK LIMITED	Company Secretary	2016-04-25	CURRENT	2016-04-25	Active
Broughton Secretaries Limited	FS MID LICENSE LIMITED	Company Secretary	2016-04-12	CURRENT	2016-04-12	Active
Broughton Secretaries Limited	NOVACOAST LIMITED	Company Secretary	2016-04-12	CURRENT	2016-04-12	Active
Broughton Secretaries Limited	FS JV LICENSE LIMITED	Company Secretary	2016-04-12	CURRENT	2016-04-12	Active
Broughton Secretaries Limited	MISHKAN COMMUNITY	Company Secretary	2016-03-09	CURRENT	2016-03-09	Dissolved 2018-06-12
Broughton Secretaries Limited	FS MID CO LIMITED	Company Secretary	2015-11-12	CURRENT	2015-09-24	Active - Proposal to Strike off
Broughton Secretaries Limited	FS SENIOR CO LIMITED	Company Secretary	2015-11-12	CURRENT	2015-09-24	Active
Broughton Secretaries Limited	FS MEZZ CO LIMITED	Company Secretary	2015-11-12	CURRENT	2015-09-24	Active - Proposal to Strike off
Broughton Secretaries Limited	FS JV CO LIMITED	Company Secretary	2015-11-12	CURRENT	2015-09-24	Active - Proposal to Strike off
Broughton Secretaries Limited	THE GALLERY OF EVERYTHING LIMITED	Company Secretary	2015-10-05	CURRENT	2015-10-05	Active
Broughton Secretaries Limited	INGOLD INVESTMENTS LTD	Company Secretary	2015-09-07	CURRENT	2015-09-07	Dissolved 2017-03-21
Broughton Secretaries Limited	INGLO INVESTMENTS LTD	Company Secretary	2015-09-04	CURRENT	2015-09-04	Dissolved 2016-01-19
Broughton Secretaries Limited	GRAHAM PACKAGING EUROPEAN SERVICES LIMITED	Company Secretary	2015-08-25	CURRENT	2002-01-03	Active
Broughton Secretaries Limited	OXFORD PACKAGING SOLUTIONS LIMITED	Company Secretary	2015-08-25	CURRENT	1972-01-18	In Administration
Broughton Secretaries Limited	JASON CONSULTANTS LIMITED	Company Secretary	2015-07-28	CURRENT	2003-11-17	Active - Proposal to Strike off
Broughton Secretaries Limited	EPAM INTERNATIONAL LIMITED	Company Secretary	2015-06-29	CURRENT	2015-06-29	Active
Broughton Secretaries Limited	SYREN CORP. LIMITED	Company Secretary	2015-06-02	CURRENT	2008-11-18	Active - Proposal to Strike off
Broughton Secretaries Limited	THE LOGGIA SHARES' HOLDER LTD	Company Secretary	2015-06-01	CURRENT	2013-01-25	Active - Proposal to Strike off
Broughton Secretaries Limited	LOGGIA REALTY MANAGEMENT LTD	Company Secretary	2015-06-01	CURRENT	2012-04-11	Active
Broughton Secretaries Limited	KIYURI LIMITED	Company Secretary	2015-05-14	CURRENT	2015-05-14	Active
Broughton Secretaries Limited	BIRSHIRE CONSULTING LIMITED	Company Secretary	2015-05-08	CURRENT	2015-05-08	Dissolved 2017-10-10
Broughton Secretaries Limited	UFERT LIMITED	Company Secretary	2015-03-27	CURRENT	2015-03-27	Active - Proposal to Strike off
Broughton Secretaries Limited	GLOTEC LIMITED	Company Secretary	2015-03-10	CURRENT	2015-03-10	Active
Broughton Secretaries Limited	ACCORD EUROPE LIMITED	Company Secretary	2015-02-23	CURRENT	2014-07-02	Active
Broughton Secretaries Limited	EAST MED PROPERTIES LTD	Company Secretary	2015-02-10	CURRENT	2015-02-10	Active - Proposal to Strike off
Broughton Secretaries Limited	REDIS HOLDINGS (UK) LIMITED	Company Secretary	2015-02-06	CURRENT	2015-02-06	Active - Proposal to Strike off
Broughton Secretaries Limited	INTERADVISORS CAPITAL MANAGEMENT LTD	Company Secretary	2015-01-23	CURRENT	2015-01-23	Dissolved 2017-05-02
Broughton Secretaries Limited	TRIATHLON TECHNOLOGY LTD	Company Secretary	2015-01-12	CURRENT	2015-01-12	Dissolved 2017-02-28
Broughton Secretaries Limited	KBL INTERNATIONAL LIMITED	Company Secretary	2014-12-30	CURRENT	2013-12-16	Active - Proposal to Strike off
Broughton Secretaries Limited	DAVONI LIMITED	Company Secretary	2014-12-18	CURRENT	2014-12-18	Active - Proposal to Strike off
Broughton Secretaries Limited	TROTZ LIMITED	Company Secretary	2014-12-18	CURRENT	2014-12-18	Active - Proposal to Strike off
Broughton Secretaries Limited	EUROMED M.C. LIMITED	Company Secretary	2014-09-03	CURRENT	2014-09-03	Dissolved 2016-12-20
Broughton Secretaries Limited	NEPOS UK LIMITED	Company Secretary	2014-08-06	CURRENT	2014-08-06	Active
Broughton Secretaries Limited	IATAI UK LIMITED	Company Secretary	2014-07-14	CURRENT	2013-09-02	Active - Proposal to Strike off
Broughton Secretaries Limited	MAYFAIR PHARMA LIMITED	Company Secretary	2014-06-06	CURRENT	2014-06-06	Dissolved 2017-01-24
Broughton Secretaries Limited	EXPRESSA LTD	Company Secretary	2014-06-05	CURRENT	2014-06-05	Active - Proposal to Strike off
Broughton Secretaries Limited	IN-WEST SHIPPING & TRADING LTD	Company Secretary	2014-06-04	CURRENT	2014-06-04	Active
Broughton Secretaries Limited	ARSANIS BIOSCIENCES LIMITED	Company Secretary	2014-05-27	CURRENT	2014-05-27	Dissolved 2016-01-05
Broughton Secretaries Limited	AG PHILLIPS LTD	Company Secretary	2014-05-19	CURRENT	2014-02-25	Dissolved 2016-04-12
Broughton Secretaries Limited	STAR HOTEL DEVELOPMENT LIMITED	Company Secretary	2014-05-13	CURRENT	2014-05-13	Dissolved 2016-10-11
Broughton Secretaries Limited	SPLENDID INSTRUMENT LIMITED	Company Secretary	2014-05-02	CURRENT	1998-04-03	Dissolved 2015-11-17
Broughton Secretaries Limited	FOCUS PETROCHEMICALS LIMITED	Company Secretary	2014-03-19	CURRENT	2014-03-19	Dissolved 2015-09-29
Broughton Secretaries Limited	JUPITER HOTELS MANAGEMENT LIMITED	Company Secretary	2014-02-28	CURRENT	2014-02-28	Active - Proposal to Strike off
Broughton Secretaries Limited	CYCAS HOSPITALITY UK LTD	Company Secretary	2014-02-05	CURRENT	2014-02-05	Active
Broughton Secretaries Limited	MULTICARE TRADING LTD	Company Secretary	2014-01-22	CURRENT	2014-01-22	Dissolved 2017-01-17
Broughton Secretaries Limited	ARTAX SAFETY & TECH PERITOS LTD	Company Secretary	2013-12-31	CURRENT	2013-12-31	Active
Broughton Secretaries Limited	MATTHEWS GLOBAL INVESTORS (UK) LTD	Company Secretary	2013-11-12	CURRENT	2013-06-14	Active
Broughton Secretaries Limited	CLEAN DIESEL TECHNOLOGIES LIMITED	Company Secretary	2013-09-13	CURRENT	2010-12-23	Active
Broughton Secretaries Limited	NBWB LIMITED	Company Secretary	2013-09-05	CURRENT	2001-07-13	Active
Broughton Secretaries Limited	RANDALL INVESTMENTS LIMITED	Company Secretary	2013-08-27	CURRENT	2012-12-12	Active
Broughton Secretaries Limited	DAMEN SERVICES (UNITED KINGDOM) LIMITED	Company Secretary	2013-07-31	CURRENT	2013-07-31	Active
Broughton Secretaries Limited	GORESBROOK ASSOCIATES LIMITED	Company Secretary	2013-07-29	CURRENT	2012-12-20	Dissolved 2018-05-29
Broughton Secretaries Limited	PRENDERFIELD LIMITED	Company Secretary	2013-07-11	CURRENT	2013-07-11	Dissolved 2015-03-10
Broughton Secretaries Limited	MONTFORD VENTURES LIMITED	Company Secretary	2013-07-10	CURRENT	2012-05-01	Dissolved 2017-10-10
Broughton Secretaries Limited	4 LEGACY LIMITED	Company Secretary	2013-07-09	CURRENT	2013-07-09	Dissolved 2015-03-17
Broughton Secretaries Limited	AVIS IP SECURITY LIMITED	Company Secretary	2013-07-03	CURRENT	1997-03-24	Dissolved 2015-05-05
Broughton Secretaries Limited	AVIS PROFIT SHARE TRUSTEES LIMITED	Company Secretary	2013-07-03	CURRENT	1996-12-20	Dissolved 2015-05-05
Broughton Secretaries Limited	AVIS TRUCK LEASING LIMITED	Company Secretary	2013-07-03	CURRENT	1978-05-24	Dissolved 2015-05-05
Broughton Secretaries Limited	C.D. BRAMALL (BINGLEY) LIMITED	Company Secretary	2013-07-03	CURRENT	1962-11-28	Dissolved 2015-05-05
Broughton Secretaries Limited	CELLRENT LIMITED	Company Secretary	2013-07-03	CURRENT	1985-07-16	Dissolved 2015-05-05
Broughton Secretaries Limited	SAFEGUARD (LEGAL EXPENSES) LIMITED	Company Secretary	2013-07-03	CURRENT	1996-11-28	Dissolved 2015-05-05
Broughton Secretaries Limited	UPPEREXTRA (NO 2) LIMITED	Company Secretary	2013-07-03	CURRENT	2000-03-15	Dissolved 2015-05-05
Broughton Secretaries Limited	ECOVALE	Company Secretary	2013-07-03	CURRENT	1995-05-15	Dissolved 2015-05-05
Broughton Secretaries Limited	AVIS CONTACT CENTRES LIMITED	Company Secretary	2013-07-03	CURRENT	1999-09-08	Dissolved 2015-05-05
Broughton Secretaries Limited	BARCELSURE LIMITED	Company Secretary	2013-07-03	CURRENT	1991-04-19	Dissolved 2016-01-19
Broughton Secretaries Limited	GOLDFLOW FINANCE LIMITED	Company Secretary	2013-06-24	CURRENT	2010-05-13	Active
Broughton Secretaries Limited	BONARDA INVESTMENTS LIMITED	Company Secretary	2013-06-11	CURRENT	2008-06-20	Active - Proposal to Strike off
Broughton Secretaries Limited	TAVISTOCK AND TAVISTOCK LIMITED	Company Secretary	2013-05-08	CURRENT	2013-05-08	Dissolved 2015-09-01
Broughton Secretaries Limited	INMET LTD	Company Secretary	2013-04-30	CURRENT	2013-04-30	Active - Proposal to Strike off
Broughton Secretaries Limited	INRC EUROPE LTD	Company Secretary	2013-02-14	CURRENT	2013-02-14	Active
Broughton Secretaries Limited	KIDSTON CONSULTING LTD	Company Secretary	2013-01-31	CURRENT	2012-03-15	Dissolved 2016-08-30
Broughton Secretaries Limited	ARDENCRAIG CONSULTANTS LTD	Company Secretary	2012-10-12	CURRENT	2012-08-03	Liquidation
Broughton Secretaries Limited	ABERLUR LIMITED	Company Secretary	2012-10-02	CURRENT	2003-08-04	Dissolved 2016-06-14
Broughton Secretaries Limited	WATERFENCE LIMITED	Company Secretary	2012-10-02	CURRENT	2004-03-10	Active - Proposal to Strike off
Broughton Secretaries Limited	FORMIGINE LIMITED	Company Secretary	2012-10-02	CURRENT	2003-08-05	Active - Proposal to Strike off
Broughton Secretaries Limited	GAMBARIE LIMITED	Company Secretary	2012-10-02	CURRENT	2003-08-04	Active
Broughton Secretaries Limited	BESTMAN GAMES (UK) LTD.	Company Secretary	2012-08-13	CURRENT	2012-08-13	Dissolved 2016-07-05
Broughton Secretaries Limited	PINKERTON ASSOCIATES LIMITED	Company Secretary	2012-08-09	CURRENT	2012-06-11	Liquidation
Broughton Secretaries Limited	DENFELD LIMITED	Company Secretary	2012-07-04	CURRENT	2002-07-05	Dissolved 2017-04-04
Broughton Secretaries Limited	I.N.A. LIMITED	Company Secretary	2012-07-04	CURRENT	2000-06-01	Active
Broughton Secretaries Limited	THE TIKLATH ADVISER LTD	Company Secretary	2012-05-28	CURRENT	2012-05-28	Active - Proposal to Strike off
Broughton Secretaries Limited	ALETTO'S HOLDING LTD	Company Secretary	2012-05-18	CURRENT	2012-05-18	Active
Broughton Secretaries Limited	FABAN LIMITED	Company Secretary	2012-02-01	CURRENT	2011-12-12	Dissolved 2017-02-21
Broughton Secretaries Limited	DEAL TOBACCOS LIMITED	Company Secretary	2012-01-18	CURRENT	2012-01-18	Active - Proposal to Strike off
Broughton Secretaries Limited	ALNATH CONSULTING LTD	Company Secretary	2011-12-22	CURRENT	2011-12-22	Active - Proposal to Strike off
Broughton Secretaries Limited	NORSON MANAGEMENT LTD	Company Secretary	2011-10-24	CURRENT	2007-10-24	Dissolved 2017-05-30
Broughton Secretaries Limited	ALDYL INVESTMENT COMPANY LIMITED	Company Secretary	2011-10-10	CURRENT	2005-12-09	Active - Proposal to Strike off
Broughton Secretaries Limited	SPIRITUAL CAPITAL FOUNDATION	Company Secretary	2011-07-12	CURRENT	2011-07-12	Active - Proposal to Strike off
Broughton Secretaries Limited	ES PROPERTIES (LIVERPOOL) LIMITED	Company Secretary	2011-07-11	CURRENT	2006-05-15	Active
Broughton Secretaries Limited	JUPITER HOTELS MIDCO LIMITED	Company Secretary	2011-05-10	CURRENT	2011-03-03	Active - Proposal to Strike off
Broughton Secretaries Limited	JUPITER HOTELS WETHERBY LIMITED	Company Secretary	2011-04-08	CURRENT	2011-03-03	Active
Broughton Secretaries Limited	JUPITER HOTELS HOLDINGS LIMITED	Company Secretary	2011-04-01	CURRENT	2011-03-03	Active
Broughton Secretaries Limited	JUPITER HOTELS LIMITED	Company Secretary	2011-04-01	CURRENT	2011-03-03	Active
Broughton Secretaries Limited	FINTECH INVESTMENT LTD	Company Secretary	2011-02-22	CURRENT	2011-02-22	Active
Broughton Secretaries Limited	TRIDENT COMPANY SERVICES (EDINBURGH) LIMITED	Company Secretary	2011-01-26	CURRENT	2011-01-26	Active - Proposal to Strike off
Broughton Secretaries Limited	SUMMIT TRUST COMPANY LTD	Company Secretary	2011-01-12	CURRENT	1962-06-07	Active
Broughton Secretaries Limited	EU DIPLOMATIC COURIER LIMITED	Company Secretary	2010-10-08	CURRENT	2008-09-24	Active - Proposal to Strike off
Broughton Secretaries Limited	JAM BRANDS EUROPE LIMITED	Company Secretary	2010-06-29	CURRENT	2010-06-29	Active
Broughton Secretaries Limited	BOHIN PARTICIPATIONS LTD	Company Secretary	2010-04-30	CURRENT	2002-08-27	Active
Broughton Secretaries Limited	INDORO (UK) LIMITED	Company Secretary	2009-12-15	CURRENT	2009-12-15	Active
Broughton Secretaries Limited	BENFLEET SYSTEMS LTD	Company Secretary	2009-06-15	CURRENT	2008-12-05	Active
Broughton Secretaries Limited	TEWKESBURY FINANCE LTD.	Company Secretary	2009-06-15	CURRENT	2008-11-05	Active - Proposal to Strike off
Broughton Secretaries Limited	ENSIGN ACTIVITIES LIMITED	Company Secretary	2009-05-31	CURRENT	2006-06-09	Dissolved 2014-12-23
Broughton Secretaries Limited	FHI EUROPE, LTD.	Company Secretary	2009-04-15	CURRENT	1999-07-21	Dissolved 2015-02-10
Broughton Secretaries Limited	BURGAU PROPERTIES LIMITED	Company Secretary	2009-04-07	CURRENT	2004-02-19	Active
Broughton Secretaries Limited	MOVIEMAX PRODUCTION LTD.	Company Secretary	2008-12-05	CURRENT	2006-08-01	Dissolved 2015-12-08
Broughton Secretaries Limited	S&S MEDIA DISTRIBUTION COMPANY LTD	Company Secretary	2008-12-05	CURRENT	2006-12-28	Dissolved 2016-06-07
Broughton Secretaries Limited	LIQUID-ICE COOLANT LIMITED	Company Secretary	2007-11-05	CURRENT	2007-11-05	Dissolved 2016-06-28
Broughton Secretaries Limited	FARMA LIMITED	Company Secretary	2007-10-01	CURRENT	2007-10-01	Dissolved 2014-09-09
Broughton Secretaries Limited	GILSTON INVESTMENT LTD	Company Secretary	2007-07-20	CURRENT	2007-06-12	Dissolved 2016-08-23
Broughton Secretaries Limited	BINGFIELD ASSOCIATES LIMITED	Company Secretary	2006-09-15	CURRENT	2006-01-10	Dissolved 2016-11-22
Broughton Secretaries Limited	BURCHILLS CORPORATE SERVICES LIMITED	Company Secretary	2006-05-25	CURRENT	2006-05-25	Active - Proposal to Strike off
Broughton Secretaries Limited	FLETTON VENTURES LIMITED	Company Secretary	2005-08-23	CURRENT	2004-11-02	Dissolved 2014-08-05
Broughton Secretaries Limited	NORTTINGHAM HOLDINGS LTD	Company Secretary	2005-08-01	CURRENT	2005-08-01	Active - Proposal to Strike off
Broughton Secretaries Limited	OXTON CHEMICAL LIMITED	Company Secretary	2005-06-14	CURRENT	1998-06-25	Active
Broughton Secretaries Limited	EXECUTIVE ADVISORY SERVICES (U.K.) LIMITED	Company Secretary	2005-05-12	CURRENT	2005-05-12	Active
Broughton Secretaries Limited	TRIDENT COMPANY SERVICES (UK) LIMITED	Company Secretary	2004-08-04	CURRENT	2000-01-11	Active
Broughton Secretaries Limited	ASTRALINE CONTAINERS (UK) LIMITED	Company Secretary	2004-02-04	CURRENT	2001-06-07	Active
Broughton Secretaries Limited	MUSIC OF LIFE FOUNDATION	Company Secretary	2003-11-13	CURRENT	2003-11-13	Active

Related Directorships for Joanna Elizabeth Spiers

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Joanna Elizabeth Spiers	AVIS IP SECURITY LIMITED	Director	2013-06-17	CURRENT	1997-03-24	Dissolved 2015-05-05
Joanna Elizabeth Spiers	AVIS PROFIT SHARE TRUSTEES LIMITED	Director	2013-06-17	CURRENT	1996-12-20	Dissolved 2015-05-05
Joanna Elizabeth Spiers	AVIS TRUCK LEASING LIMITED	Director	2013-06-17	CURRENT	1978-05-24	Dissolved 2015-05-05
Joanna Elizabeth Spiers	C.D. BRAMALL (BINGLEY) LIMITED	Director	2013-06-17	CURRENT	1962-11-28	Dissolved 2015-05-05
Joanna Elizabeth Spiers	CELLRENT LIMITED	Director	2013-06-17	CURRENT	1985-07-16	Dissolved 2015-05-05
Joanna Elizabeth Spiers	SAFEGUARD (LEGAL EXPENSES) LIMITED	Director	2013-06-17	CURRENT	1996-11-28	Dissolved 2015-05-05
Joanna Elizabeth Spiers	UPPEREXTRA (NO 2) LIMITED	Director	2013-06-17	CURRENT	2000-03-15	Dissolved 2015-05-05
Joanna Elizabeth Spiers	ECOVALE	Director	2013-06-17	CURRENT	1995-05-15	Dissolved 2015-05-05
Joanna Elizabeth Spiers	AVIS CONTACT CENTRES LIMITED	Director	2013-06-17	CURRENT	1999-09-08	Dissolved 2015-05-05

Related Directorships for Jason Christopher Godsell Turner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jason Christopher Godsell Turner	AVIS IP SECURITY LIMITED	Director	2013-04-15	CURRENT	1997-03-24	Dissolved 2015-05-05
Jason Christopher Godsell Turner	AVIS PROFIT SHARE TRUSTEES LIMITED	Director	2013-04-15	CURRENT	1996-12-20	Dissolved 2015-05-05
Jason Christopher Godsell Turner	AVIS TRUCK LEASING LIMITED	Director	2013-04-15	CURRENT	1978-05-24	Dissolved 2015-05-05
Jason Christopher Godsell Turner	C.D. BRAMALL (BINGLEY) LIMITED	Director	2013-04-15	CURRENT	1962-11-28	Dissolved 2015-05-05
Jason Christopher Godsell Turner	CELLRENT LIMITED	Director	2013-04-15	CURRENT	1985-07-16	Dissolved 2015-05-05
Jason Christopher Godsell Turner	SAFEGUARD (LEGAL EXPENSES) LIMITED	Director	2013-04-15	CURRENT	1996-11-28	Dissolved 2015-05-05
Jason Christopher Godsell Turner	UPPEREXTRA (NO 2) LIMITED	Director	2013-04-15	CURRENT	2000-03-15	Dissolved 2015-05-05
Jason Christopher Godsell Turner	ECOVALE	Director	2013-04-15	CURRENT	1995-05-15	Dissolved 2015-05-05
Jason Christopher Godsell Turner	AVIS CONTACT CENTRES LIMITED	Director	2013-04-15	CURRENT	1999-09-08	Dissolved 2015-05-05