Company Information for

EARLYSERVICES LTD

THE OLD LIBRARY, THE DRIVE, SEVENOAKS, KENT, TN13 3AB,

Company Registration Number

03819484

Private Limited Company

Active

About Earlyservices Ltd

EARLYSERVICES LTD was founded on 1999-07-30 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Earlyservices Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

EARLYSERVICES LTD

Legal Registered Office

THE OLD LIBRARY
THE DRIVE
SEVENOAKS
KENT
TN13 3AB
Other companies in TN13

Previous Names

WY (MOLLINGTON) LIMITED

18/07/2006

Filing Information

Company Number	03819484
Date formed	1999-07-30
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	28/12/2023
Account next due	30/09/2025
Latest filing return	30/07/2015
Filing return next due	27/08/2016
Type of accounts	SMALL

Last Datalog update:

2024-11-05 17:47:56

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jordan Company Secretaries Limited	Nominated Secretary		1999-12-10
Kenneth Arkley	Director	COMMERCIAL DIRECTOR	2008-06-30	ENGLAND
Stewart John Fairs	Director	FINANCE DIRECTOR	2018-03-08	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Julia Caroline Hands	Director	2002-01-08	2018-03-09
Robert Chaim Felton	Director	1999-12-01	2008-06-30
Michael Thomas Fitzgerald	Director	1999-12-01	2001-12-06
Robert Chaim Felton	Company Secretary	1999-12-01	1999-12-10
Roy James Tutty	Company Secretary	1999-08-03	1999-12-01
Edward Jesse Blum	Director	1999-08-03	1999-12-01
Anne Raymond	Director	1999-08-03	1999-12-01
Christopher George Upton	Director	1999-07-30	1999-12-01
At&l Corporate Services Limited	Company Secretary	1999-07-30	1999-08-03

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jordan Company Secretaries Limited	MLM EMPIRE BUILDERS LTD.	Nominated Secretary	2008-11-11	CURRENT	2008-11-11	Dissolved 2015-06-23
Jordan Company Secretaries Limited	COMSUP LOGISTICS LIMITED	Nominated Secretary	2008-11-06	CURRENT	2008-11-06	Active
Jordan Company Secretaries Limited	CENTRE SQUARE (BLOCKS D AND E) COMPANY LIMITED	Nominated Secretary	2008-10-13	CURRENT	2008-10-13	Active
Jordan Company Secretaries Limited	GARVAULT HYDRO LIMITED	Nominated Secretary	2008-09-09	CURRENT	2008-09-09	Active
Jordan Company Secretaries Limited	WESTROPE COMPANY LTD.	Nominated Secretary	2008-08-27	CURRENT	2008-08-27	Active - Proposal to Strike off
Jordan Company Secretaries Limited	MERKLAND AND REAY FOREST HYDRO LIMITED	Nominated Secretary	2008-08-07	CURRENT	2008-08-07	Active
Jordan Company Secretaries Limited	TAURUS TANKERS LTD	Nominated Secretary	2008-08-05	CURRENT	2008-08-05	Dissolved 2017-04-04
Jordan Company Secretaries Limited	ADVANCED COMPOSITE MATERIALS UK LIMITED	Nominated Secretary	2008-07-29	CURRENT	2008-07-29	Active
Jordan Company Secretaries Limited	ATREJU HOLDING COMPANY LIMITED	Nominated Secretary	2008-07-29	CURRENT	2008-07-29	Active - Proposal to Strike off
Jordan Company Secretaries Limited	PIPELINE TECHNIQUE H.R. LIMITED	Nominated Secretary	2008-07-17	CURRENT	2007-04-04	Dissolved 2016-01-12
Jordan Company Secretaries Limited	PIPELINE TECHNIQUE LTD.	Nominated Secretary	2008-07-17	CURRENT	1998-09-16	Active
Jordan Company Secretaries Limited	TRADERSLOUNGE LIMITED	Nominated Secretary	2008-07-16	CURRENT	2008-07-16	Dissolved 2013-12-24
Jordan Company Secretaries Limited	INFINITY PROJECTS INVESTMENT LIMITED	Nominated Secretary	2008-07-09	CURRENT	2008-07-09	Active - Proposal to Strike off
Jordan Company Secretaries Limited	SCHOLARS MEWS RESIDENTS RTM COMPANY LIMITED	Nominated Secretary	2008-07-03	CURRENT	2008-02-14	Active
Jordan Company Secretaries Limited	WELLSHAW LIMITED	Nominated Secretary	2008-06-30	CURRENT	2008-06-30	Active
Jordan Company Secretaries Limited	ROFRANO TRUSTEE SERVICES LTD.	Nominated Secretary	2008-06-17	CURRENT	2008-06-17	Active
Jordan Company Secretaries Limited	CONVATEC HOLDINGS U.K. LIMITED	Nominated Secretary	2008-06-17	CURRENT	2008-06-17	Active
Jordan Company Secretaries Limited	CONVATEC INTERNATIONAL U.K. LIMITED	Nominated Secretary	2008-06-17	CURRENT	2008-06-17	Active
Jordan Company Secretaries Limited	THOMPSON CREEK UK LIMITED	Nominated Secretary	2008-05-30	CURRENT	2008-05-30	Dissolved 2016-03-01
Jordan Company Secretaries Limited	THE RED KITE SHOP LIMITED	Nominated Secretary	2008-05-30	CURRENT	2008-05-30	Active
Jordan Company Secretaries Limited	ARXAN TECHNOLOGIES LIMITED	Nominated Secretary	2008-05-28	CURRENT	2008-05-28	Active
Jordan Company Secretaries Limited	GLOBAL CERTIFICATION FORUM (GCF) LIMITED	Nominated Secretary	2008-05-15	CURRENT	2008-05-15	Active
Jordan Company Secretaries Limited	ONESKY FOUNDATION (UK) LIMITED	Nominated Secretary	2008-04-25	CURRENT	2008-04-25	Active
Jordan Company Secretaries Limited	EVALUATE LIMITED	Nominated Secretary	2008-04-24	CURRENT	2006-07-14	Active
Jordan Company Secretaries Limited	103 EAST DULWICH GROVE LIMITED	Nominated Secretary	2008-03-25	CURRENT	2007-05-14	Active
Jordan Company Secretaries Limited	WEBER MARKING LIMITED	Nominated Secretary	2008-03-14	CURRENT	1996-11-20	Active
Jordan Company Secretaries Limited	WEBER MS LIMITED	Nominated Secretary	2008-03-14	CURRENT	1996-11-20	Active
Jordan Company Secretaries Limited	WEBER MARKING SYSTEMS LIMITED	Nominated Secretary	2008-03-14	CURRENT	1962-01-10	Active
Jordan Company Secretaries Limited	SPORTPAISLEY LIMITED	Nominated Secretary	2008-03-06	CURRENT	2008-03-06	Active - Proposal to Strike off
Jordan Company Secretaries Limited	IDC CLEANROOMS LIMITED	Nominated Secretary	2008-02-19	CURRENT	2002-05-30	Dissolved 2015-02-13
Jordan Company Secretaries Limited	DREAMHOUSE RECORDS LIMITED	Nominated Secretary	2008-02-15	CURRENT	2007-09-20	Dissolved 2015-01-13
Jordan Company Secretaries Limited	G.E.H. PROPERTIES LIMITED	Nominated Secretary	2008-02-06	CURRENT	1999-11-19	Active
Jordan Company Secretaries Limited	21 QUEENS DRIVE LIMITED	Nominated Secretary	2008-01-08	CURRENT	2005-07-04	Active
Jordan Company Secretaries Limited	FOCUS ADVISORY LIMITED	Nominated Secretary	2008-01-01	CURRENT	2001-05-29	Dissolved 2016-01-19
Jordan Company Secretaries Limited	RIGHT TO PLAY UK TRADING LIMITED	Nominated Secretary	2007-10-05	CURRENT	2007-10-05	Active
Jordan Company Secretaries Limited	MISSION INTERNATIONAL UK	Nominated Secretary	2007-09-14	CURRENT	2006-08-25	Dissolved 2013-11-12
Jordan Company Secretaries Limited	NORTHWOOD (WEST SUSSEX) LTD	Nominated Secretary	2004-05-06	CURRENT	2004-05-06	Active
Jordan Company Secretaries Limited	DENALI INVESTMENTS LIMITED	Nominated Secretary	2004-04-07	CURRENT	2004-03-23	Active
Jordan Company Secretaries Limited	FRIENDS OF UCD	Nominated Secretary	2004-03-26	CURRENT	1993-08-06	Active
Jordan Company Secretaries Limited	ASC GLOBAL LIMITED	Nominated Secretary	2004-03-25	CURRENT	2004-03-25	Active - Proposal to Strike off
Jordan Company Secretaries Limited	JUST COMPANIES LIMITED	Nominated Secretary	2004-02-16	CURRENT	2003-07-09	Active - Proposal to Strike off
Jordan Company Secretaries Limited	KALEWATER LIMITED	Nominated Secretary	2004-02-11	CURRENT	2004-02-11	Active - Proposal to Strike off
Jordan Company Secretaries Limited	DANJOR & SONS LIMITED	Nominated Secretary	2003-12-12	CURRENT	1898-06-20	Active
Jordan Company Secretaries Limited	DANJOR GROUP LIMITED	Nominated Secretary	2003-12-12	CURRENT	1953-05-07	Active
Jordan Company Secretaries Limited	FAME LIMITED	Nominated Secretary	2003-12-12	CURRENT	2002-01-28	Active - Proposal to Strike off
Jordan Company Secretaries Limited	BEDFORD NOMINEES (U.K.) LTD.	Nominated Secretary	2003-12-12	CURRENT	1965-05-21	Active
Jordan Company Secretaries Limited	INCORPORATOR LIMITED	Nominated Secretary	2003-12-12	CURRENT	1999-06-18	Active - Proposal to Strike off
Jordan Company Secretaries Limited	PAILEX SECRETARIES LIMITED	Nominated Secretary	2003-12-12	CURRENT	2000-11-15	Active - Proposal to Strike off
Jordan Company Secretaries Limited	SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-12-12	CURRENT	1985-09-10	Active - Proposal to Strike off
Jordan Company Secretaries Limited	EXPRESS COMPANY SECRETARIES LIMITED	Nominated Secretary	2003-12-12	CURRENT	1965-05-21	Active - Proposal to Strike off
Jordan Company Secretaries Limited	EXPRESS COMPANY REGISTRATIONS LIMITED	Nominated Secretary	2003-12-12	CURRENT	1964-10-20	Active - Proposal to Strike off
Jordan Company Secretaries Limited	INSTANT COMPANIES LIMITED	Nominated Secretary	2003-12-12	CURRENT	1981-02-18	Active - Proposal to Strike off
Jordan Company Secretaries Limited	PAILEX NOMINEES LIMITED	Nominated Secretary	2003-12-12	CURRENT	2000-11-15	Active - Proposal to Strike off
Jordan Company Secretaries Limited	THE CITIZENS COMPANY LIMITED	Nominated Secretary	2003-12-12	CURRENT	2001-03-14	Active - Proposal to Strike off
Jordan Company Secretaries Limited	JOHNSON PINNEY ARCHITECTS LIMITED	Nominated Secretary	2003-10-31	CURRENT	2001-03-29	Active
Jordan Company Secretaries Limited	VISTRA TRUSTEES (UK) LIMITED	Nominated Secretary	2003-10-21	CURRENT	2003-10-21	Active
Jordan Company Secretaries Limited	TEESSIDE GAS TRANSPORTATION LIMITED	Nominated Secretary	2003-09-10	CURRENT	1986-11-20	Liquidation
Jordan Company Secretaries Limited	SIRONA DENTAL SYSTEMS LIMITED	Nominated Secretary	2003-09-09	CURRENT	2003-09-09	Active - Proposal to Strike off
Jordan Company Secretaries Limited	VISTRA NOMINEES (SCOTLAND) LIMITED	Nominated Secretary	2003-08-29	CURRENT	1988-06-15	Active - Proposal to Strike off
Jordan Company Secretaries Limited	VISTRA (SCOTLAND) LIMITED	Nominated Secretary	2003-08-29	CURRENT	1975-05-16	Active - Proposal to Strike off
Jordan Company Secretaries Limited	OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	2003-08-29	CURRENT	1988-06-15	Active - Proposal to Strike off
Jordan Company Secretaries Limited	VISTRA LIMITED	Nominated Secretary	2003-08-29	CURRENT	1965-11-30	Active
Jordan Company Secretaries Limited	IDVECTOR LIMITED	Nominated Secretary	2003-07-25	CURRENT	2001-05-24	Active
Jordan Company Secretaries Limited	SANDISK SCOTLAND, LIMITED	Nominated Secretary	2003-05-07	CURRENT	2002-07-17	Active - Proposal to Strike off
Jordan Company Secretaries Limited	SANDISK UK, LIMITED	Nominated Secretary	2003-05-07	CURRENT	2002-07-17	Active - Proposal to Strike off
Jordan Company Secretaries Limited	SAMK DISTRIBUTION LIMITED	Nominated Secretary	2003-03-27	CURRENT	2003-03-27	Active
Jordan Company Secretaries Limited	PIERCE & ASSOCIATES LTD	Nominated Secretary	2003-03-19	CURRENT	2003-03-19	Active
Jordan Company Secretaries Limited	NORTHWAY HOLDINGS LIMITED	Nominated Secretary	2003-03-07	CURRENT	2003-03-07	Active
Jordan Company Secretaries Limited	ART TASTE (U.K.) LIMITED	Nominated Secretary	2003-02-26	CURRENT	1993-04-27	Dissolved 2015-01-06
Jordan Company Secretaries Limited	LSO HEALTHCARE ADVISORS LIMITED	Nominated Secretary	2003-02-04	CURRENT	1997-10-23	Active
Jordan Company Secretaries Limited	BIDEFORD MARINE	Nominated Secretary	2003-01-31	CURRENT	1983-11-21	Active
Jordan Company Secretaries Limited	PETRUVIUS LIMITED	Nominated Secretary	2003-01-31	CURRENT	1963-01-30	Active
Jordan Company Secretaries Limited	WASHDOWN SUPPLIES LIMITED	Nominated Secretary	2002-12-13	CURRENT	2002-12-13	Active
Jordan Company Secretaries Limited	QUALCOMM (UK) LIMITED	Nominated Secretary	2002-12-06	CURRENT	2000-02-02	Active
Jordan Company Secretaries Limited	NWTI (UK) LIMITED	Nominated Secretary	2002-11-25	CURRENT	2002-11-25	Dissolved 2016-12-13
Jordan Company Secretaries Limited	REGISTERED SHARE NOMINEES LIMITED	Nominated Secretary	2002-11-08	CURRENT	2002-11-08	Active
Jordan Company Secretaries Limited	REACH EUROPE LTD	Nominated Secretary	2002-10-14	CURRENT	1993-05-28	Active
Jordan Company Secretaries Limited	EUROCASH CLEARING UK LIMITED	Nominated Secretary	2002-10-08	CURRENT	2002-10-08	Dissolved 2016-05-31
Jordan Company Secretaries Limited	WILSON & MORGAN LIMITED	Nominated Secretary	2002-06-24	CURRENT	2002-06-24	Active - Proposal to Strike off
Jordan Company Secretaries Limited	EVALUATE GROUP LIMITED	Nominated Secretary	2002-05-20	CURRENT	1996-02-09	Active
Jordan Company Secretaries Limited	DEX DEVELOPMENTS LIMITED	Nominated Secretary	2002-05-20	CURRENT	1999-11-25	Active
Jordan Company Secretaries Limited	FINANCO LIMITED	Nominated Secretary	2002-05-08	CURRENT	2002-05-08	Liquidation
Jordan Company Secretaries Limited	GOLD FIELDS INTERNATIONAL SERVICES LIMITED	Nominated Secretary	2002-04-05	CURRENT	2000-11-02	Dissolved 2016-02-02
Jordan Company Secretaries Limited	SOLAREX LIMITED	Nominated Secretary	2002-04-05	CURRENT	1980-09-29	Active
Jordan Company Secretaries Limited	ROSETTA CONSULTING LIMITED	Nominated Secretary	2002-04-02	CURRENT	2002-04-02	Dissolved 2014-10-14
Jordan Company Secretaries Limited	CORPMAN (UK) LTD.	Nominated Secretary	2002-02-19	CURRENT	2002-02-19	Active
Jordan Company Secretaries Limited	WHEATLEY UK LIMITED	Nominated Secretary	2002-01-08	CURRENT	2002-01-08	Dissolved 2013-08-20
Jordan Company Secretaries Limited	DAVINCI HAUS UK LTD.	Nominated Secretary	2001-12-06	CURRENT	2000-08-29	Dissolved 2014-06-24
Jordan Company Secretaries Limited	DRAKE INSURANCE PLC	Nominated Secretary	2001-10-08	CURRENT	1976-06-11	Liquidation
Jordan Company Secretaries Limited	NORTHFIELD INFORMATION SERVICES UK LIMITED	Nominated Secretary	2001-09-12	CURRENT	2001-07-20	Active
Jordan Company Secretaries Limited	CELERION GB LIMITED	Nominated Secretary	2001-09-07	CURRENT	1984-10-17	Active
Jordan Company Secretaries Limited	JOCELYN WARNER LTD.	Nominated Secretary	2001-08-23	CURRENT	2001-08-23	Active - Proposal to Strike off
Jordan Company Secretaries Limited	RBM (PROPERTIES) LIMITED	Nominated Secretary	2001-07-19	CURRENT	2001-06-28	Active
Jordan Company Secretaries Limited	SUMMIT PARTNERS (UK) ADVISORY LIMITED	Nominated Secretary	2001-06-12	CURRENT	2001-01-15	Active
Jordan Company Secretaries Limited	15KPG LIMITED	Nominated Secretary	2001-06-05	CURRENT	2001-06-05	Active - Proposal to Strike off
Jordan Company Secretaries Limited	MERIDIEM INVESTMENT LIMITED	Nominated Secretary	2001-05-14	CURRENT	1995-11-29	Active
Jordan Company Secretaries Limited	YR20 (UK) LIMITED	Nominated Secretary	2001-04-30	CURRENT	2001-04-30	Dissolved 2015-03-13
Jordan Company Secretaries Limited	FGX EUROPE LIMITED	Nominated Secretary	2001-04-30	CURRENT	1997-12-29	Active
Jordan Company Secretaries Limited	GOWEN LIMITED	Nominated Secretary	2001-04-18	CURRENT	2001-04-18	Dissolved 2017-09-19
Jordan Company Secretaries Limited	MANNATECH LIMITED	Nominated Secretary	2001-04-18	CURRENT	1998-11-18	Active
Jordan Company Secretaries Limited	C & S PRODUCTIONS LIMITED	Nominated Secretary	2001-04-10	CURRENT	1996-07-22	Active
Jordan Company Secretaries Limited	DISCO HI-TEC U.K. LTD.	Nominated Secretary	2000-12-06	CURRENT	1980-01-23	Active
Jordan Company Secretaries Limited	GOLDROMAN LIMITED	Nominated Secretary	2000-11-22	CURRENT	2000-10-04	Active
Jordan Company Secretaries Limited	GLN REPRESENTATIVES LIMITED	Nominated Secretary	2000-10-16	CURRENT	2000-10-16	Active
Jordan Company Secretaries Limited	RJF GLOBAL SEARCH LIMITED	Nominated Secretary	2000-09-04	CURRENT	2000-09-04	Active
Jordan Company Secretaries Limited	HAND PICKED DESIGN & BUILD LTD	Nominated Secretary	2000-06-20	CURRENT	2000-04-13	Active - Proposal to Strike off
Jordan Company Secretaries Limited	WISE CAPITAL LIMITED	Nominated Secretary	2000-06-06	CURRENT	2000-05-16	Active
Jordan Company Secretaries Limited	POWER TURBINE INTERNATIONAL LIMITED	Nominated Secretary	2000-06-02	CURRENT	2000-06-02	Active - Proposal to Strike off
Jordan Company Secretaries Limited	INFORMATION SECURITY SOLUTIONS LIMITED	Nominated Secretary	2000-04-11	CURRENT	2000-04-11	Active
Jordan Company Secretaries Limited	ECHELON UK LTD	Nominated Secretary	2000-02-18	CURRENT	2000-02-18	Active
Jordan Company Secretaries Limited	WY (NUTFIELD PRIORY) LIMITED	Nominated Secretary	1999-12-10	CURRENT	1999-07-30	Active
Jordan Company Secretaries Limited	WY (BRANDS HATCH) LIMITED	Nominated Secretary	1999-12-10	CURRENT	1999-07-30	Active
Jordan Company Secretaries Limited	WY (ROOKERY HALL) LIMITED	Nominated Secretary	1999-12-10	CURRENT	1999-07-30	Active
Jordan Company Secretaries Limited	WY (ETTINGTON PARK) LIMITED	Nominated Secretary	1999-12-10	CURRENT	1999-07-30	Active
Jordan Company Secretaries Limited	WY (CHILSTON PARK) LIMITED	Nominated Secretary	1999-12-10	CURRENT	1999-07-30	Active
Jordan Company Secretaries Limited	WY (PRIEST HOUSE) LIMITED	Nominated Secretary	1999-12-10	CURRENT	1999-07-30	Active
Jordan Company Secretaries Limited	WY (L'HORIZON) LIMITED	Nominated Secretary	1999-12-10	CURRENT	1999-07-30	Active
Jordan Company Secretaries Limited	CHILSTON PARK LIMITED	Nominated Secretary	1999-12-10	CURRENT	1995-11-29	Active
Jordan Company Secretaries Limited	WY (WOOD HALL) LIMITED	Nominated Secretary	1999-12-10	CURRENT	1999-07-30	Active
Jordan Company Secretaries Limited	WY (WOODLAND PARK) LIMITED	Nominated Secretary	1999-12-10	CURRENT	1999-07-30	Active
Jordan Company Secretaries Limited	ETTINGTON PARK GROUP LIMITED	Nominated Secretary	1999-12-09	CURRENT	1984-01-25	Active
Jordan Company Secretaries Limited	SEI INVESTMENTS (EUROPE) LTD	Nominated Secretary	1999-08-23	CURRENT	1999-04-30	Active
Jordan Company Secretaries Limited	RHINEFIELD TIME SHARE MANAGEMENT LIMITED	Nominated Secretary	1999-08-11	CURRENT	1986-02-24	Active
Jordan Company Secretaries Limited	RHINEFIELD TIME SHARE LIMITED	Nominated Secretary	1999-08-11	CURRENT	1985-11-26	Active
Jordan Company Secretaries Limited	NORTON CRATHORNE (NO 1) LIMITED	Nominated Secretary	1999-06-17	CURRENT	1999-06-09	Active
Jordan Company Secretaries Limited	RHINEFIELD HOUSE HOTEL LIMITED	Nominated Secretary	1999-06-17	CURRENT	1999-06-09	Active
Jordan Company Secretaries Limited	NORTON CRATHORNE (NO 2) LIMITED	Nominated Secretary	1999-06-17	CURRENT	1999-06-09	Active
Jordan Company Secretaries Limited	BUXTED PARK HOTEL LIMITED	Nominated Secretary	1999-06-17	CURRENT	1999-06-09	Active
Jordan Company Secretaries Limited	ADESTE PROPERTIES LIMITED	Nominated Secretary	1999-06-09	CURRENT	1999-06-09	Active
Jordan Company Secretaries Limited	BESTMEXICO LIMITED	Nominated Secretary	1999-06-04	CURRENT	1999-04-15	Active
Jordan Company Secretaries Limited	HAND PICKED HOTELS LIMITED	Nominated Secretary	1999-06-04	CURRENT	1999-04-28	Active
Jordan Company Secretaries Limited	YELLOW NOTE LIMITED	Nominated Secretary	1999-06-04	CURRENT	1999-05-28	Active
Jordan Company Secretaries Limited	DAD'S ENTERPRISES LIMITED	Nominated Secretary	1999-05-17	CURRENT	1999-05-17	Dissolved 2014-07-22
Jordan Company Secretaries Limited	EVEAGENCY LIMITED	Nominated Secretary	1998-05-19	CURRENT	1998-03-25	Active
Jordan Company Secretaries Limited	HYATT HOLDINGS (UK) LIMITED	Nominated Secretary	1998-05-11	CURRENT	1998-05-11	Active
Jordan Company Secretaries Limited	EWEP PROPERTY ASSETS MANAGEMENT LTD.	Nominated Secretary	1998-03-31	CURRENT	1998-03-31	Active
Jordan Company Secretaries Limited	COFTON IRISH INVESTMENTS LIMITED	Nominated Secretary	1997-12-04	CURRENT	1989-06-27	Active - Proposal to Strike off
Jordan Company Secretaries Limited	ALMIS INTERNATIONAL LIMITED	Nominated Secretary	1997-11-14	CURRENT	1997-11-14	Active
Jordan Company Secretaries Limited	SHOPNEAR LIMITED	Nominated Secretary	1997-06-02	CURRENT	1997-05-21	Active
Jordan Company Secretaries Limited	PINPOINT PRIORITY SERVICE LIMITED	Nominated Secretary	1997-05-13	CURRENT	1997-05-13	Active
Jordan Company Secretaries Limited	DIRECTOSIGN (UK) LIMITED	Nominated Secretary	1997-01-20	CURRENT	1995-06-12	Active - Proposal to Strike off
Jordan Company Secretaries Limited	MF LONDON LIMITED	Nominated Secretary	1996-08-08	CURRENT	1996-07-16	Dissolved 2016-12-27
Jordan Company Secretaries Limited	DIVERSE PRODUCTS (SCOTLAND) LTD.	Nominated Secretary	1996-04-02	CURRENT	1996-04-02	Active
Jordan Company Secretaries Limited	EUROPEAN WORK EXPERIENCE PROGRAMME LTD	Nominated Secretary	1995-10-12	CURRENT	1995-10-12	Active
Jordan Company Secretaries Limited	CH2M HILL IDC (UK) LIMITED	Nominated Secretary	1995-06-06	CURRENT	1995-06-06	Active - Proposal to Strike off
Jordan Company Secretaries Limited	THE X.122 COMPANY (UK) LIMITED	Nominated Secretary	1994-08-10	CURRENT	1994-08-10	Liquidation
Jordan Company Secretaries Limited	DRAX CAPITAL LIMITED	Nominated Secretary	1994-04-26	CURRENT	1994-04-26	Active
Jordan Company Secretaries Limited	LES LIONS FARM LIMITED	Nominated Secretary	1994-03-03	CURRENT	1991-10-01	Active
Jordan Company Secretaries Limited	LAMBERT HOTELS LIMITED	Nominated Secretary	1993-06-15	CURRENT	1993-03-22	Active
Jordan Company Secretaries Limited	INTERNATIONAL HOBBYCRAFT (U.K.) LIMITED	Nominated Secretary	1993-01-31	CURRENT	1990-01-31	Active - Proposal to Strike off
Jordan Company Secretaries Limited	CYLON CONTROLS (U.K.) LIMITED	Nominated Secretary	1993-01-21	CURRENT	1993-01-21	Liquidation
Jordan Company Secretaries Limited	NONCYP LIMITED	Nominated Secretary	1992-12-30	CURRENT	1977-05-30	Active
Jordan Company Secretaries Limited	TUROPOT LIMITED	Nominated Secretary	1992-11-26	CURRENT	1978-04-07	Active
Jordan Company Secretaries Limited	KOALA PUBLISHING LIMITED	Nominated Secretary	1992-11-09	CURRENT	1988-04-21	Dissolved 2017-11-14
Jordan Company Secretaries Limited	RATEGIFT LIMITED	Nominated Secretary	1992-08-02	CURRENT	1989-03-09	Dissolved 2014-02-11
Jordan Company Secretaries Limited	REALTREND LIMITED	Nominated Secretary	1992-07-09	CURRENT	1987-09-25	Active - Proposal to Strike off
Jordan Company Secretaries Limited	KPS COMPRESSORS LIMITED	Nominated Secretary	1992-01-01	CURRENT	1989-08-21	Liquidation
Jordan Company Secretaries Limited	STACKDALE LIMITED	Nominated Secretary	1991-12-31	CURRENT	1985-05-10	Active
Jordan Company Secretaries Limited	QUADRANT CHEMICAL (EUROPE) LIMITED	Nominated Secretary	1989-08-01	CURRENT	1989-08-01	Dissolved 2016-12-20

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kenneth Arkley	STANBROOK ABBEY HOTEL LIMITED	Director	2013-09-25	CURRENT	2013-08-07	Active
Kenneth Arkley	LUPFAW 374 LIMITED	Director	2013-09-25	CURRENT	2013-07-03	Active
Kenneth Arkley	FAWSLEY HALL LIMITED	Director	2013-08-12	CURRENT	2013-07-03	Active
Kenneth Arkley	FAWSLEY HALL NO 2 LIMITED	Director	2013-08-12	CURRENT	2013-07-03	Active
Kenneth Arkley	BAILBROOK HOUSE HOTEL (NO 2) LIMITED	Director	2012-03-06	CURRENT	2012-01-06	Active
Kenneth Arkley	BAILBROOK HOUSE HOTEL LIMITED	Director	2012-03-06	CURRENT	2012-01-04	Active
Kenneth Arkley	ETTINGTON PARK GROUP LIMITED	Director	2008-06-30	CURRENT	1984-01-25	Active
Kenneth Arkley	NORTON CRATHORNE (NO 1) LIMITED	Director	2008-06-30	CURRENT	1999-06-09	Active
Kenneth Arkley	RHINEFIELD HOUSE HOTEL LIMITED	Director	2008-06-30	CURRENT	1999-06-09	Active
Kenneth Arkley	WY (NUTFIELD PRIORY) LIMITED	Director	2008-06-30	CURRENT	1999-07-30	Active
Kenneth Arkley	WY (BRANDS HATCH) LIMITED	Director	2008-06-30	CURRENT	1999-07-30	Active
Kenneth Arkley	WY (ROOKERY HALL) LIMITED	Director	2008-06-30	CURRENT	1999-07-30	Active
Kenneth Arkley	WY (ETTINGTON PARK) LIMITED	Director	2008-06-30	CURRENT	1999-07-30	Active
Kenneth Arkley	WY (CHILSTON PARK) LIMITED	Director	2008-06-30	CURRENT	1999-07-30	Active
Kenneth Arkley	WY (PRIEST HOUSE) LIMITED	Director	2008-06-30	CURRENT	1999-07-30	Active
Kenneth Arkley	WY (L'HORIZON) LIMITED	Director	2008-06-30	CURRENT	1999-07-30	Active
Kenneth Arkley	CHILSTON PARK LIMITED	Director	2008-06-30	CURRENT	1995-11-29	Active
Kenneth Arkley	BESTMEXICO LIMITED	Director	2008-06-30	CURRENT	1999-04-15	Active
Kenneth Arkley	NORTON CRATHORNE (NO 2) LIMITED	Director	2008-06-30	CURRENT	1999-06-09	Active
Kenneth Arkley	RHINEFIELD TIME SHARE MANAGEMENT LIMITED	Director	2008-06-30	CURRENT	1986-02-24	Active
Kenneth Arkley	RHINEFIELD TIME SHARE LIMITED	Director	2008-06-30	CURRENT	1985-11-26	Active
Kenneth Arkley	YELLOW NOTE LIMITED	Director	2008-06-30	CURRENT	1999-05-28	Active
Kenneth Arkley	WY (WOOD HALL) LIMITED	Director	2008-06-30	CURRENT	1999-07-30	Active
Kenneth Arkley	WY (WOODLAND PARK) LIMITED	Director	2008-06-30	CURRENT	1999-07-30	Active
Kenneth Arkley	AUDLEYS WOOD HOTEL (NO. 2) LIMITED	Director	2008-02-05	CURRENT	2008-02-05	Active
Kenneth Arkley	NEW HALL HOTEL (NO. 2) LIMITED	Director	2008-02-05	CURRENT	2008-02-05	Active
Kenneth Arkley	HENDON HALL HOTEL (NO. 2) LIMITED	Director	2008-02-04	CURRENT	2008-02-04	Active
Kenneth Arkley	HENDON HALL HOTEL LIMITED	Director	2007-12-18	CURRENT	2007-12-18	Active
Kenneth Arkley	AUDLEYS WOOD HOTEL LIMITED	Director	2007-12-18	CURRENT	2007-12-18	Active
Kenneth Arkley	NEW HALL HOTEL LIMITED	Director	2007-12-17	CURRENT	2007-12-17	Active
Kenneth Arkley	HAND PICKED HOTELS LIMITED	Director	2001-10-16	CURRENT	1999-04-28	Active

Related Directorships for Stewart John Fairs

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stewart John Fairs	HENDON HALL HOTEL LIMITED	Director	2018-03-09	CURRENT	2007-12-18	Active
Stewart John Fairs	AUDLEYS WOOD HOTEL LIMITED	Director	2018-03-09	CURRENT	2007-12-18	Active
Stewart John Fairs	HENDON HALL HOTEL (NO. 2) LIMITED	Director	2018-03-09	CURRENT	2008-02-04	Active
Stewart John Fairs	AUDLEYS WOOD HOTEL (NO. 2) LIMITED	Director	2018-03-09	CURRENT	2008-02-05	Active
Stewart John Fairs	BAILBROOK HOUSE HOTEL (NO 2) LIMITED	Director	2018-03-09	CURRENT	2012-01-06	Active
Stewart John Fairs	NORTON CRATHORNE (NO 1) LIMITED	Director	2018-03-09	CURRENT	1999-06-09	Active
Stewart John Fairs	RHINEFIELD HOUSE HOTEL LIMITED	Director	2018-03-09	CURRENT	1999-06-09	Active
Stewart John Fairs	WY (BRANDS HATCH) LIMITED	Director	2018-03-09	CURRENT	1999-07-30	Active
Stewart John Fairs	WY (ETTINGTON PARK) LIMITED	Director	2018-03-09	CURRENT	1999-07-30	Active
Stewart John Fairs	WY (CHILSTON PARK) LIMITED	Director	2018-03-09	CURRENT	1999-07-30	Active
Stewart John Fairs	NEW HALL HOTEL LIMITED	Director	2018-03-09	CURRENT	2007-12-17	Active
Stewart John Fairs	STANBROOK ABBEY HOTEL LIMITED	Director	2018-03-09	CURRENT	2013-08-07	Active
Stewart John Fairs	CHILSTON PARK LIMITED	Director	2018-03-09	CURRENT	1995-11-29	Active
Stewart John Fairs	BESTMEXICO LIMITED	Director	2018-03-09	CURRENT	1999-04-15	Active
Stewart John Fairs	NORTON CRATHORNE (NO 2) LIMITED	Director	2018-03-09	CURRENT	1999-06-09	Active
Stewart John Fairs	NEW HALL HOTEL (NO. 2) LIMITED	Director	2018-03-09	CURRENT	2008-02-05	Active
Stewart John Fairs	BAILBROOK HOUSE HOTEL LIMITED	Director	2018-03-09	CURRENT	2012-01-04	Active
Stewart John Fairs	LUPFAW 374 LIMITED	Director	2018-03-09	CURRENT	2013-07-03	Active
Stewart John Fairs	RHINEFIELD TIME SHARE MANAGEMENT LIMITED	Director	2018-03-09	CURRENT	1986-02-24	Active
Stewart John Fairs	RHINEFIELD TIME SHARE LIMITED	Director	2018-03-09	CURRENT	1985-11-26	Active
Stewart John Fairs	YELLOW NOTE LIMITED	Director	2018-03-09	CURRENT	1999-05-28	Active
Stewart John Fairs	BUXTED PARK HOTEL LIMITED	Director	2018-03-09	CURRENT	1999-06-09	Active
Stewart John Fairs	WY (WOODLAND PARK) LIMITED	Director	2018-03-09	CURRENT	1999-07-30	Active
Stewart John Fairs	WY (NUTFIELD PRIORY) LIMITED	Director	2018-03-08	CURRENT	1999-07-30	Active
Stewart John Fairs	WY (ROOKERY HALL) LIMITED	Director	2018-03-08	CURRENT	1999-07-30	Active
Stewart John Fairs	WY (PRIEST HOUSE) LIMITED	Director	2018-03-08	CURRENT	1999-07-30	Active
Stewart John Fairs	WY (L'HORIZON) LIMITED	Director	2018-03-08	CURRENT	1999-07-30	Active
Stewart John Fairs	WY (WOOD HALL) LIMITED	Director	2018-03-08	CURRENT	1999-07-30	Active
Stewart John Fairs	HAND PICKED HOTELS LIMITED	Director	2013-10-14	CURRENT	1999-04-28	Active
Stewart John Fairs	FAWSLEY HALL LIMITED	Director	2013-08-12	CURRENT	2013-07-03	Active
Stewart John Fairs	FAWSLEY HALL NO 2 LIMITED	Director	2013-08-12	CURRENT	2013-07-03	Active