Company Information for
ALEXANDRA HOUSE, ST JOHNS STREET, SALISBURY, WILTSHIRE, SP1 2SB,
Company Registration Number
04325067Private Limited Company
| Company Number | 04325067 |
|---|---|
| Date formed | 2001-11-19 |
| Origin Country | United Kingdom |
| Type | Private Limited Company |
| Company Status | Dissolved |
| Lastest accounts | 2015-12-31 |
| Date Dissolved | 2017-01-03 |
| Type of accounts | DORMANT |
| Officer | Role | Occupation | Date Appointed | Country |
|---|---|---|---|---|
| Fidsec Limited | Company Secretary | |||
| Adl One Limited | Director | |||
| Adl Two Limited | Director | |||
| Martyn Eric Russell | Director | DIRECTOR | UNITED KINGDOM |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
| Pdl Limited | Director | ||
| James Lushington Arklie | Director | ||
| I.l.s. Secretaries Limited | Company Secretary | ||
| Ils Directors Limited | Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Fidsec Limited | DOMINICA PROPERTY LIMITED | Company Secretary | 2007-04-03 | CURRENT | 2007-04-03 | Dissolved 2014-12-02 |
| Fidsec Limited | JAMAICA PROPERTY LIMITED | Company Secretary | 2007-04-03 | CURRENT | 2007-04-03 | Dissolved 2013-08-20 |
| Fidsec Limited | TRINIDAD PROPERTY LIMITED | Company Secretary | 2007-04-03 | CURRENT | 2007-04-03 | Dissolved 2013-08-20 |
| Fidsec Limited | CUBA PROPERTY LIMITED | Company Secretary | 2007-04-03 | CURRENT | 2007-04-03 | Active |
| Fidsec Limited | BERMUDA PROPERTY LIMITED | Company Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Dissolved 2018-06-19 |
| Fidsec Limited | CASTELO PROPERTY LIMITED | Company Secretary | 2007-03-08 | CURRENT | 2007-03-08 | Dissolved 2016-08-30 |
| Fidsec Limited | FARO PROPERTY LIMITED | Company Secretary | 2007-03-08 | CURRENT | 2007-03-08 | Dissolved 2016-08-30 |
| Fidsec Limited | VIANA PROPERTY LIMITED | Company Secretary | 2007-03-08 | CURRENT | 2007-03-08 | Dissolved 2016-08-30 |
| Fidsec Limited | EVORA PROPERTY LIMITED | Company Secretary | 2007-03-08 | CURRENT | 2007-03-08 | Active - Proposal to Strike off |
| Fidsec Limited | NORD WEST MARINE (UK) LIMITED | Company Secretary | 2006-10-05 | CURRENT | 2006-10-05 | Active |
| Fidsec Limited | SOMERSET PROPERTY LIMITED | Company Secretary | 2006-05-17 | CURRENT | 2006-05-17 | Dissolved 2017-05-02 |
| Fidsec Limited | CUMBRIA PROPERTY LIMITED | Company Secretary | 2006-05-17 | CURRENT | 2006-05-17 | Active - Proposal to Strike off |
| Fidsec Limited | WATERMELON PROPERTY LIMITED | Company Secretary | 2005-04-26 | CURRENT | 2005-04-26 | Dissolved 2014-03-04 |
| Fidsec Limited | GRAPE PROPERTY LIMITED | Company Secretary | 2005-04-26 | CURRENT | 2005-04-26 | Dissolved 2014-05-06 |
| Fidsec Limited | KIWIFRUIT PROPERTY LIMITED | Company Secretary | 2005-04-26 | CURRENT | 2005-04-26 | Active |
| Fidsec Limited | GOLDEN APPLE PROPERTY LIMITED | Company Secretary | 2005-04-26 | CURRENT | 2005-04-26 | Active |
| Fidsec Limited | MANZANILLA EIGHTEEN LIMITED | Company Secretary | 2005-01-14 | CURRENT | 2005-01-14 | Active |
| Fidsec Limited | MANZANILLA ELEVEN LIMITED | Company Secretary | 2005-01-13 | CURRENT | 2005-01-13 | Active - Proposal to Strike off |
| Fidsec Limited | CALAMATA FIVE LIMITED | Company Secretary | 2005-01-12 | CURRENT | 2005-01-12 | Active |
| Fidsec Limited | ATALANTI TEN LIMITED | Company Secretary | 2005-01-12 | CURRENT | 2005-01-12 | Active |
| Fidsec Limited | CALAMATA SIX LIMITED | Company Secretary | 2005-01-12 | CURRENT | 2005-01-12 | Active |
| Fidsec Limited | ATALANTI FOURTEEN LIMITED | Company Secretary | 2005-01-12 | CURRENT | 2005-01-12 | Active |
| Fidsec Limited | FIESTA PROPERTY LIMITED | Company Secretary | 2004-06-18 | CURRENT | 2004-06-18 | Dissolved 2016-12-13 |
| Fidsec Limited | ELISE PROPERTY LIMITED | Company Secretary | 2004-06-18 | CURRENT | 2004-06-18 | Active |
| Fidsec Limited | MATRIX LINE INVESTMENTS LIMITED | Company Secretary | 2003-10-16 | CURRENT | 2003-07-03 | Dissolved 2014-05-06 |
| Fidsec Limited | WINTERCLOSE LIMITED | Company Secretary | 2003-09-10 | CURRENT | 1999-07-30 | Dissolved 2016-04-05 |
| Fidsec Limited | EGRET PROPERTY LIMITED | Company Secretary | 2003-08-13 | CURRENT | 2003-08-13 | Active |
| Fidsec Limited | HUMMINGBIRD PROPERTY LIMITED | Company Secretary | 2003-08-13 | CURRENT | 2003-08-13 | Active - Proposal to Strike off |
| Fidsec Limited | CHARMER PROPERTY LIMITED | Company Secretary | 2003-04-15 | CURRENT | 2003-04-15 | Dissolved 2015-03-31 |
| Fidsec Limited | BLUE EYES PROPERTY LIMITED | Company Secretary | 2003-04-15 | CURRENT | 2003-04-15 | Dissolved 2016-01-26 |
| Fidsec Limited | BISCUIT PROPERTY LIMITED | Company Secretary | 2003-04-15 | CURRENT | 2003-04-15 | Active |
| Fidsec Limited | LINARIA PROPERTY LIMITED | Company Secretary | 2003-04-15 | CURRENT | 2003-04-15 | Active - Proposal to Strike off |
| Fidsec Limited | OATMEAL PROPERTY LIMITED | Company Secretary | 2003-04-15 | CURRENT | 2003-04-15 | Active - Proposal to Strike off |
| Fidsec Limited | LAGARTO PROPERTY LIMITED | Company Secretary | 2003-01-06 | CURRENT | 2003-01-06 | Active - Proposal to Strike off |
| Fidsec Limited | CARAMEL PROPERTY LIMITED | Company Secretary | 2003-01-06 | CURRENT | 2003-01-06 | Active - Proposal to Strike off |
| Fidsec Limited | STARFRUIT PROPERTY LIMITED | Company Secretary | 2002-10-15 | CURRENT | 2002-10-15 | Dissolved 2015-01-27 |
| Fidsec Limited | PANAMA PROPERTY LIMITED | Company Secretary | 2002-07-30 | CURRENT | 2002-07-30 | Active - Proposal to Strike off |
| Fidsec Limited | LUSH PROPERTY LIMITED | Company Secretary | 2002-07-30 | CURRENT | 2002-07-30 | Active |
| Fidsec Limited | MARTINIQUE PROPERTY LIMITED | Company Secretary | 2002-07-30 | CURRENT | 2002-07-30 | Active |
| Fidsec Limited | NOVA PROPERTY LIMITED | Company Secretary | 2002-07-30 | CURRENT | 2002-07-30 | Active - Proposal to Strike off |
| Fidsec Limited | CRISTABEL PROPERTY LIMITED | Company Secretary | 2002-06-12 | CURRENT | 2002-06-12 | Dissolved 2016-08-23 |
| Fidsec Limited | CLARKIA PROPERTY LIMITED | Company Secretary | 2002-04-19 | CURRENT | 2002-04-19 | Dissolved 2016-07-05 |
| Fidsec Limited | MAZUS PROPERTY LIMITED | Company Secretary | 2002-03-15 | CURRENT | 2002-03-15 | Active - Proposal to Strike off |
| Fidsec Limited | PARROTT PROPERTY LIMITED | Company Secretary | 2001-11-19 | CURRENT | 2001-11-14 | Dissolved 2016-05-10 |
| Fidsec Limited | ABC SELF STORAGE LIMITED | Company Secretary | 1999-11-08 | CURRENT | 1999-11-01 | Converted / Closed |
| Fidsec Limited | FORTUNE CORPORATION LIMITED | Company Secretary | 1999-09-01 | CURRENT | 1999-08-01 | Active |
| Fidsec Limited | VERVAIN LIMITED | Company Secretary | 1999-08-17 | CURRENT | 1999-08-17 | Dissolved 2015-02-03 |
| Fidsec Limited | HAUTBOIS PROPERTY LIMITED | Company Secretary | 1999-08-17 | CURRENT | 1999-08-17 | Dissolved 2017-01-17 |
| Fidsec Limited | NOTA PROPERTY LIMITED | Company Secretary | 1999-08-17 | CURRENT | 1999-08-17 | Active - Proposal to Strike off |
| Fidsec Limited | SERRE LIMITED | Company Secretary | 1999-05-13 | CURRENT | 1999-05-13 | Dissolved 2015-01-13 |
| Fidsec Limited | HECHE LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1999-04-28 | Dissolved 2017-08-29 |
| Fidsec Limited | FAITE LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1999-04-28 | Active - Proposal to Strike off |
| Fidsec Limited | SEAGRASS PROPERTY LIMITED | Company Secretary | 1999-03-17 | CURRENT | 1999-03-17 | Dissolved 2014-07-29 |
| Fidsec Limited | LEMONTREE PROPERTY LIMITED | Company Secretary | 1999-03-16 | CURRENT | 1999-03-16 | Dissolved 2017-04-04 |
| Fidsec Limited | BEGONIA PROPERTY LIMITED | Company Secretary | 1999-03-16 | CURRENT | 1999-03-16 | Active - Proposal to Strike off |
| Fidsec Limited | BRAMBLE PROPERTY LIMITED | Company Secretary | 1999-03-16 | CURRENT | 1999-03-16 | Active - Proposal to Strike off |
| Fidsec Limited | SOUTHSEA PROPERTY LIMITED | Company Secretary | 1998-07-30 | CURRENT | 1998-07-30 | Active - Proposal to Strike off |
| Fidsec Limited | SILVERTREES PROPERTY LIMITED | Company Secretary | 1998-07-30 | CURRENT | 1998-07-30 | Active - Proposal to Strike off |
| Fidsec Limited | TREDE PROPERTIES LIMITED | Company Secretary | 1997-02-06 | CURRENT | 1997-02-06 | Dissolved 2015-07-28 |
| Fidsec Limited | GLENCHAMP LIMITED | Company Secretary | 1997-02-06 | CURRENT | 1997-02-06 | Active - Proposal to Strike off |
| Fidsec Limited | SHANDRY LIMITED | Company Secretary | 1996-12-11 | CURRENT | 1996-12-11 | Dissolved 2016-05-10 |
| Fidsec Limited | LATCHLEY LIMITED | Company Secretary | 1996-12-09 | CURRENT | 1996-12-09 | Active - Proposal to Strike off |
| Fidsec Limited | TRENANT LIMITED | Company Secretary | 1996-01-22 | CURRENT | 1996-01-22 | Dissolved 2015-05-05 |
| Fidsec Limited | FORAINE LIMITED | Company Secretary | 1996-01-22 | CURRENT | 1996-01-22 | Dissolved 2017-02-21 |
| Fidsec Limited | LA SALINE LIMITED | Company Secretary | 1996-01-22 | CURRENT | 1996-01-22 | Active |
| Fidsec Limited | BONAWAY LIMITED | Company Secretary | 1996-01-22 | CURRENT | 1996-01-22 | Active - Proposal to Strike off |
| Fidsec Limited | BALLA PROPERTY LIMITED | Company Secretary | 1996-01-22 | CURRENT | 1996-01-22 | Active - Proposal to Strike off |
| Fidsec Limited | ZIRONE LIMITED | Company Secretary | 1996-01-09 | CURRENT | 1996-01-09 | Active - Proposal to Strike off |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Adl One Limited | AUREUS FINANCE LIMITED | Director | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2014-03-23 |
| Adl One Limited | SESAME PROPERTY LIMITED | Director | 2007-08-16 | CURRENT | 2007-08-16 | Dissolved 2013-08-20 |
| Adl One Limited | CORIANDER PROPERTY LIMITED | Director | 2007-08-15 | CURRENT | 2007-08-15 | Dissolved 2015-05-05 |
| Adl One Limited | JASMINE PROPERTY LIMITED | Director | 2007-08-15 | CURRENT | 2007-08-15 | Active |
| Adl One Limited | THYME PROPERTY LIMITED | Director | 2007-08-15 | CURRENT | 2007-08-15 | Active |
| Adl One Limited | ALOE VERA PROPERTY LIMITED | Director | 2007-08-15 | CURRENT | 2007-08-15 | Active |
| Adl One Limited | DOMINICA PROPERTY LIMITED | Director | 2007-04-03 | CURRENT | 2007-04-03 | Dissolved 2014-12-02 |
| Adl One Limited | JAMAICA PROPERTY LIMITED | Director | 2007-04-03 | CURRENT | 2007-04-03 | Dissolved 2013-08-20 |
| Adl One Limited | TRINIDAD PROPERTY LIMITED | Director | 2007-04-03 | CURRENT | 2007-04-03 | Dissolved 2013-08-20 |
| Adl One Limited | CUBA PROPERTY LIMITED | Director | 2007-04-03 | CURRENT | 2007-04-03 | Active |
| Adl One Limited | BARBADOS PROPERTY LIMITED | Director | 2007-04-03 | CURRENT | 2007-04-03 | Active |
| Adl One Limited | BERMUDA PROPERTY LIMITED | Director | 2007-04-02 | CURRENT | 2007-04-02 | Dissolved 2018-06-19 |
| Adl One Limited | CASTELO PROPERTY LIMITED | Director | 2007-03-08 | CURRENT | 2007-03-08 | Dissolved 2016-08-30 |
| Adl One Limited | FARO PROPERTY LIMITED | Director | 2007-03-08 | CURRENT | 2007-03-08 | Dissolved 2016-08-30 |
| Adl One Limited | VIANA PROPERTY LIMITED | Director | 2007-03-08 | CURRENT | 2007-03-08 | Dissolved 2016-08-30 |
| Adl One Limited | EVORA PROPERTY LIMITED | Director | 2007-03-08 | CURRENT | 2007-03-08 | Active - Proposal to Strike off |
| Adl One Limited | NORD WEST MARINE (UK) LIMITED | Director | 2006-10-05 | CURRENT | 2006-10-05 | Active |
| Adl One Limited | SOMERSET PROPERTY LIMITED | Director | 2006-05-17 | CURRENT | 2006-05-17 | Dissolved 2017-05-02 |
| Adl One Limited | CUMBRIA PROPERTY LIMITED | Director | 2006-05-17 | CURRENT | 2006-05-17 | Active - Proposal to Strike off |
| Adl One Limited | WATERMELON PROPERTY LIMITED | Director | 2005-04-26 | CURRENT | 2005-04-26 | Dissolved 2014-03-04 |
| Adl One Limited | GRAPE PROPERTY LIMITED | Director | 2005-04-26 | CURRENT | 2005-04-26 | Dissolved 2014-05-06 |
| Adl One Limited | KIWIFRUIT PROPERTY LIMITED | Director | 2005-04-26 | CURRENT | 2005-04-26 | Active |
| Adl One Limited | GOLDEN APPLE PROPERTY LIMITED | Director | 2005-04-26 | CURRENT | 2005-04-26 | Active |
| Adl One Limited | WINTERCLOSE LIMITED | Director | 2004-10-06 | CURRENT | 1999-07-30 | Dissolved 2016-04-05 |
| Adl One Limited | FIESTA PROPERTY LIMITED | Director | 2004-06-18 | CURRENT | 2004-06-18 | Dissolved 2016-12-13 |
| Adl One Limited | ELISE PROPERTY LIMITED | Director | 2004-06-18 | CURRENT | 2004-06-18 | Active |
| Adl One Limited | MATRIX LINE INVESTMENTS LIMITED | Director | 2003-10-16 | CURRENT | 2003-07-03 | Dissolved 2014-05-06 |
| Adl One Limited | VERVAIN LIMITED | Director | 2003-09-01 | CURRENT | 1999-08-17 | Dissolved 2015-02-03 |
| Adl One Limited | SEAGRASS PROPERTY LIMITED | Director | 2003-09-01 | CURRENT | 1999-03-17 | Dissolved 2014-07-29 |
| Adl One Limited | STARFRUIT PROPERTY LIMITED | Director | 2003-09-01 | CURRENT | 2002-10-15 | Dissolved 2015-01-27 |
| Adl One Limited | SERRE LIMITED | Director | 2003-09-01 | CURRENT | 1999-05-13 | Dissolved 2015-01-13 |
| Adl One Limited | CHARMER PROPERTY LIMITED | Director | 2003-09-01 | CURRENT | 2003-04-15 | Dissolved 2015-03-31 |
| Adl One Limited | TREDE PROPERTIES LIMITED | Director | 2003-09-01 | CURRENT | 1997-02-06 | Dissolved 2015-07-28 |
| Adl One Limited | TRENANT LIMITED | Director | 2003-09-01 | CURRENT | 1996-01-22 | Dissolved 2015-05-05 |
| Adl One Limited | BLUE EYES PROPERTY LIMITED | Director | 2003-09-01 | CURRENT | 2003-04-15 | Dissolved 2016-01-26 |
| Adl One Limited | CLARKIA PROPERTY LIMITED | Director | 2003-09-01 | CURRENT | 2002-04-19 | Dissolved 2016-07-05 |
| Adl One Limited | PARROTT PROPERTY LIMITED | Director | 2003-09-01 | CURRENT | 2001-11-14 | Dissolved 2016-05-10 |
| Adl One Limited | SHANDRY LIMITED | Director | 2003-09-01 | CURRENT | 1996-12-11 | Dissolved 2016-05-10 |
| Adl One Limited | CRISTABEL PROPERTY LIMITED | Director | 2003-09-01 | CURRENT | 2002-06-12 | Dissolved 2016-08-23 |
| Adl One Limited | PANAMA PROPERTY LIMITED | Director | 2003-09-01 | CURRENT | 2002-07-30 | Active - Proposal to Strike off |
| Adl One Limited | HAUTBOIS PROPERTY LIMITED | Director | 2003-09-01 | CURRENT | 1999-08-17 | Dissolved 2017-01-17 |
| Adl One Limited | FORAINE LIMITED | Director | 2003-09-01 | CURRENT | 1996-01-22 | Dissolved 2017-02-21 |
| Adl One Limited | LEMONTREE PROPERTY LIMITED | Director | 2003-09-01 | CURRENT | 1999-03-16 | Dissolved 2017-04-04 |
| Adl One Limited | HECHE LIMITED | Director | 2003-09-01 | CURRENT | 1999-04-28 | Dissolved 2017-08-29 |
| Adl One Limited | LUSH PROPERTY LIMITED | Director | 2003-09-01 | CURRENT | 2002-07-30 | Active |
| Adl One Limited | MARTINIQUE PROPERTY LIMITED | Director | 2003-09-01 | CURRENT | 2002-07-30 | Active |
| Adl One Limited | NOVA PROPERTY LIMITED | Director | 2003-09-01 | CURRENT | 2002-07-30 | Active - Proposal to Strike off |
| Adl One Limited | GLENCHAMP LIMITED | Director | 2003-09-01 | CURRENT | 1997-02-06 | Active - Proposal to Strike off |
| Adl One Limited | BEGONIA PROPERTY LIMITED | Director | 2003-09-01 | CURRENT | 1999-03-16 | Active - Proposal to Strike off |
| Adl One Limited | MAZUS PROPERTY LIMITED | Director | 2003-09-01 | CURRENT | 2002-03-15 | Active - Proposal to Strike off |
| Adl One Limited | LAGARTO PROPERTY LIMITED | Director | 2003-09-01 | CURRENT | 2003-01-06 | Active - Proposal to Strike off |
| Adl One Limited | LA SALINE LIMITED | Director | 2003-09-01 | CURRENT | 1996-01-22 | Active |
| Adl One Limited | LATCHLEY LIMITED | Director | 2003-09-01 | CURRENT | 1996-12-09 | Active - Proposal to Strike off |
| Adl One Limited | FAITE LIMITED | Director | 2003-09-01 | CURRENT | 1999-04-28 | Active - Proposal to Strike off |
| Adl One Limited | BISCUIT PROPERTY LIMITED | Director | 2003-09-01 | CURRENT | 2003-04-15 | Active |
| Adl One Limited | LINARIA PROPERTY LIMITED | Director | 2003-09-01 | CURRENT | 2003-04-15 | Active - Proposal to Strike off |
| Adl One Limited | EGRET PROPERTY LIMITED | Director | 2003-09-01 | CURRENT | 2003-08-13 | Active |
| Adl One Limited | ZIRONE LIMITED | Director | 2003-09-01 | CURRENT | 1996-01-09 | Active - Proposal to Strike off |
| Adl One Limited | SOUTHSEA PROPERTY LIMITED | Director | 2003-09-01 | CURRENT | 1998-07-30 | Active - Proposal to Strike off |
| Adl One Limited | SILVERTREES PROPERTY LIMITED | Director | 2003-09-01 | CURRENT | 1998-07-30 | Active - Proposal to Strike off |
| Adl One Limited | BONAWAY LIMITED | Director | 2003-09-01 | CURRENT | 1996-01-22 | Active - Proposal to Strike off |
| Adl One Limited | BALLA PROPERTY LIMITED | Director | 2003-09-01 | CURRENT | 1996-01-22 | Active - Proposal to Strike off |
| Adl One Limited | CARAMEL PROPERTY LIMITED | Director | 2003-09-01 | CURRENT | 2003-01-06 | Active - Proposal to Strike off |
| Adl One Limited | OATMEAL PROPERTY LIMITED | Director | 2003-09-01 | CURRENT | 2003-04-15 | Active - Proposal to Strike off |
| Adl One Limited | HUMMINGBIRD PROPERTY LIMITED | Director | 2003-09-01 | CURRENT | 2003-08-13 | Active - Proposal to Strike off |
| Adl One Limited | BRAMBLE PROPERTY LIMITED | Director | 2003-09-01 | CURRENT | 1999-03-16 | Active - Proposal to Strike off |
| Adl One Limited | NOTA PROPERTY LIMITED | Director | 2003-09-01 | CURRENT | 1999-08-17 | Active - Proposal to Strike off |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Adl Two Limited | AUREUS FINANCE LIMITED | Director | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2014-03-23 |
| Adl Two Limited | SESAME PROPERTY LIMITED | Director | 2007-08-16 | CURRENT | 2007-08-16 | Dissolved 2013-08-20 |
| Adl Two Limited | CORIANDER PROPERTY LIMITED | Director | 2007-08-15 | CURRENT | 2007-08-15 | Dissolved 2015-05-05 |
| Adl Two Limited | JASMINE PROPERTY LIMITED | Director | 2007-08-15 | CURRENT | 2007-08-15 | Active |
| Adl Two Limited | THYME PROPERTY LIMITED | Director | 2007-08-15 | CURRENT | 2007-08-15 | Active |
| Adl Two Limited | ALOE VERA PROPERTY LIMITED | Director | 2007-08-15 | CURRENT | 2007-08-15 | Active |
| Adl Two Limited | DOMINICA PROPERTY LIMITED | Director | 2007-04-03 | CURRENT | 2007-04-03 | Dissolved 2014-12-02 |
| Adl Two Limited | JAMAICA PROPERTY LIMITED | Director | 2007-04-03 | CURRENT | 2007-04-03 | Dissolved 2013-08-20 |
| Adl Two Limited | TRINIDAD PROPERTY LIMITED | Director | 2007-04-03 | CURRENT | 2007-04-03 | Dissolved 2013-08-20 |
| Adl Two Limited | CUBA PROPERTY LIMITED | Director | 2007-04-03 | CURRENT | 2007-04-03 | Active |
| Adl Two Limited | BARBADOS PROPERTY LIMITED | Director | 2007-04-03 | CURRENT | 2007-04-03 | Active |
| Adl Two Limited | BERMUDA PROPERTY LIMITED | Director | 2007-04-02 | CURRENT | 2007-04-02 | Dissolved 2018-06-19 |
| Adl Two Limited | CASTELO PROPERTY LIMITED | Director | 2007-03-08 | CURRENT | 2007-03-08 | Dissolved 2016-08-30 |
| Adl Two Limited | FARO PROPERTY LIMITED | Director | 2007-03-08 | CURRENT | 2007-03-08 | Dissolved 2016-08-30 |
| Adl Two Limited | VIANA PROPERTY LIMITED | Director | 2007-03-08 | CURRENT | 2007-03-08 | Dissolved 2016-08-30 |
| Adl Two Limited | EVORA PROPERTY LIMITED | Director | 2007-03-08 | CURRENT | 2007-03-08 | Active - Proposal to Strike off |
| Adl Two Limited | NORD WEST MARINE (UK) LIMITED | Director | 2006-10-05 | CURRENT | 2006-10-05 | Active |
| Adl Two Limited | SOMERSET PROPERTY LIMITED | Director | 2006-05-17 | CURRENT | 2006-05-17 | Dissolved 2017-05-02 |
| Adl Two Limited | CUMBRIA PROPERTY LIMITED | Director | 2006-05-17 | CURRENT | 2006-05-17 | Active - Proposal to Strike off |
| Adl Two Limited | WATERMELON PROPERTY LIMITED | Director | 2005-04-26 | CURRENT | 2005-04-26 | Dissolved 2014-03-04 |
| Adl Two Limited | GRAPE PROPERTY LIMITED | Director | 2005-04-26 | CURRENT | 2005-04-26 | Dissolved 2014-05-06 |
| Adl Two Limited | KIWIFRUIT PROPERTY LIMITED | Director | 2005-04-26 | CURRENT | 2005-04-26 | Active |
| Adl Two Limited | GOLDEN APPLE PROPERTY LIMITED | Director | 2005-04-26 | CURRENT | 2005-04-26 | Active |
| Adl Two Limited | WINTERCLOSE LIMITED | Director | 2004-10-06 | CURRENT | 1999-07-30 | Dissolved 2016-04-05 |
| Adl Two Limited | FIESTA PROPERTY LIMITED | Director | 2004-06-18 | CURRENT | 2004-06-18 | Dissolved 2016-12-13 |
| Adl Two Limited | ELISE PROPERTY LIMITED | Director | 2004-06-18 | CURRENT | 2004-06-18 | Active |
| Adl Two Limited | MATRIX LINE INVESTMENTS LIMITED | Director | 2003-10-16 | CURRENT | 2003-07-03 | Dissolved 2014-05-06 |
| Adl Two Limited | EGRET PROPERTY LIMITED | Director | 2003-08-13 | CURRENT | 2003-08-13 | Active |
| Adl Two Limited | HUMMINGBIRD PROPERTY LIMITED | Director | 2003-08-13 | CURRENT | 2003-08-13 | Active - Proposal to Strike off |
| Adl Two Limited | CHARMER PROPERTY LIMITED | Director | 2003-04-15 | CURRENT | 2003-04-15 | Dissolved 2015-03-31 |
| Adl Two Limited | BLUE EYES PROPERTY LIMITED | Director | 2003-04-15 | CURRENT | 2003-04-15 | Dissolved 2016-01-26 |
| Adl Two Limited | BISCUIT PROPERTY LIMITED | Director | 2003-04-15 | CURRENT | 2003-04-15 | Active |
| Adl Two Limited | LINARIA PROPERTY LIMITED | Director | 2003-04-15 | CURRENT | 2003-04-15 | Active - Proposal to Strike off |
| Adl Two Limited | OATMEAL PROPERTY LIMITED | Director | 2003-04-15 | CURRENT | 2003-04-15 | Active - Proposal to Strike off |
| Adl Two Limited | LAGARTO PROPERTY LIMITED | Director | 2003-01-06 | CURRENT | 2003-01-06 | Active - Proposal to Strike off |
| Adl Two Limited | CARAMEL PROPERTY LIMITED | Director | 2003-01-06 | CURRENT | 2003-01-06 | Active - Proposal to Strike off |
| Adl Two Limited | STARFRUIT PROPERTY LIMITED | Director | 2002-10-16 | CURRENT | 2002-10-15 | Dissolved 2015-01-27 |
| Adl Two Limited | PANAMA PROPERTY LIMITED | Director | 2002-07-30 | CURRENT | 2002-07-30 | Active - Proposal to Strike off |
| Adl Two Limited | LUSH PROPERTY LIMITED | Director | 2002-07-30 | CURRENT | 2002-07-30 | Active |
| Adl Two Limited | MARTINIQUE PROPERTY LIMITED | Director | 2002-07-30 | CURRENT | 2002-07-30 | Active |
| Adl Two Limited | NOVA PROPERTY LIMITED | Director | 2002-07-30 | CURRENT | 2002-07-30 | Active - Proposal to Strike off |
| Adl Two Limited | CRISTABEL PROPERTY LIMITED | Director | 2002-06-12 | CURRENT | 2002-06-12 | Dissolved 2016-08-23 |
| Adl Two Limited | CLARKIA PROPERTY LIMITED | Director | 2002-04-19 | CURRENT | 2002-04-19 | Dissolved 2016-07-05 |
| Adl Two Limited | MAZUS PROPERTY LIMITED | Director | 2002-03-15 | CURRENT | 2002-03-15 | Active - Proposal to Strike off |
| Adl Two Limited | VERVAIN LIMITED | Director | 2002-01-17 | CURRENT | 1999-08-17 | Dissolved 2015-02-03 |
| Adl Two Limited | SEAGRASS PROPERTY LIMITED | Director | 2002-01-17 | CURRENT | 1999-03-17 | Dissolved 2014-07-29 |
| Adl Two Limited | SERRE LIMITED | Director | 2002-01-17 | CURRENT | 1999-05-13 | Dissolved 2015-01-13 |
| Adl Two Limited | TREDE PROPERTIES LIMITED | Director | 2002-01-17 | CURRENT | 1997-02-06 | Dissolved 2015-07-28 |
| Adl Two Limited | TRENANT LIMITED | Director | 2002-01-17 | CURRENT | 1996-01-22 | Dissolved 2015-05-05 |
| Adl Two Limited | PARROTT PROPERTY LIMITED | Director | 2002-01-17 | CURRENT | 2001-11-14 | Dissolved 2016-05-10 |
| Adl Two Limited | SHANDRY LIMITED | Director | 2002-01-17 | CURRENT | 1996-12-11 | Dissolved 2016-05-10 |
| Adl Two Limited | HAUTBOIS PROPERTY LIMITED | Director | 2002-01-17 | CURRENT | 1999-08-17 | Dissolved 2017-01-17 |
| Adl Two Limited | FORAINE LIMITED | Director | 2002-01-17 | CURRENT | 1996-01-22 | Dissolved 2017-02-21 |
| Adl Two Limited | LEMONTREE PROPERTY LIMITED | Director | 2002-01-17 | CURRENT | 1999-03-16 | Dissolved 2017-04-04 |
| Adl Two Limited | HECHE LIMITED | Director | 2002-01-17 | CURRENT | 1999-04-28 | Dissolved 2017-08-29 |
| Adl Two Limited | GLENCHAMP LIMITED | Director | 2002-01-17 | CURRENT | 1997-02-06 | Active - Proposal to Strike off |
| Adl Two Limited | BEGONIA PROPERTY LIMITED | Director | 2002-01-17 | CURRENT | 1999-03-16 | Active - Proposal to Strike off |
| Adl Two Limited | LA SALINE LIMITED | Director | 2002-01-17 | CURRENT | 1996-01-22 | Active |
| Adl Two Limited | LATCHLEY LIMITED | Director | 2002-01-17 | CURRENT | 1996-12-09 | Active - Proposal to Strike off |
| Adl Two Limited | FAITE LIMITED | Director | 2002-01-17 | CURRENT | 1999-04-28 | Active - Proposal to Strike off |
| Adl Two Limited | ZIRONE LIMITED | Director | 2002-01-17 | CURRENT | 1996-01-09 | Active - Proposal to Strike off |
| Adl Two Limited | SOUTHSEA PROPERTY LIMITED | Director | 2002-01-17 | CURRENT | 1998-07-30 | Active - Proposal to Strike off |
| Adl Two Limited | SILVERTREES PROPERTY LIMITED | Director | 2002-01-17 | CURRENT | 1998-07-30 | Active - Proposal to Strike off |
| Adl Two Limited | BONAWAY LIMITED | Director | 2002-01-17 | CURRENT | 1996-01-22 | Active - Proposal to Strike off |
| Adl Two Limited | BALLA PROPERTY LIMITED | Director | 2002-01-17 | CURRENT | 1996-01-22 | Active - Proposal to Strike off |
| Adl Two Limited | BRAMBLE PROPERTY LIMITED | Director | 2002-01-17 | CURRENT | 1999-03-16 | Active - Proposal to Strike off |
| Adl Two Limited | NOTA PROPERTY LIMITED | Director | 2002-01-17 | CURRENT | 1999-08-17 | Active - Proposal to Strike off |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Martyn Eric Russell | AMARANTOS PROPERTIES LIMITED | Director | 2015-10-30 | CURRENT | 1999-12-22 | Dissolved 2016-07-26 |
| Martyn Eric Russell | ATALANTI TEN LIMITED | Director | 2010-07-29 | CURRENT | 2005-01-12 | Active |
| Martyn Eric Russell | CALAMATA FIVE LIMITED | Director | 2010-07-19 | CURRENT | 2005-01-12 | Active |
| Martyn Eric Russell | PONENTINE SEVEN LIMITED | Director | 2010-07-19 | CURRENT | 2005-01-13 | Active |
| Martyn Eric Russell | SERECENA ELEVEN LIMITED | Director | 2010-07-19 | CURRENT | 2005-01-13 | Active |
| Martyn Eric Russell | CALAMATA SIX LIMITED | Director | 2010-07-13 | CURRENT | 2005-01-12 | Active |
| Martyn Eric Russell | VERVAIN LIMITED | Director | 2008-09-19 | CURRENT | 1999-08-17 | Dissolved 2015-02-03 |
| Martyn Eric Russell | DOMINICA PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2007-04-03 | Dissolved 2014-12-02 |
| Martyn Eric Russell | SESAME PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2007-08-16 | Dissolved 2013-08-20 |
| Martyn Eric Russell | JAMAICA PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2007-04-03 | Dissolved 2013-08-20 |
| Martyn Eric Russell | SEAGRASS PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 1999-03-17 | Dissolved 2014-07-29 |
| Martyn Eric Russell | MATRIX LINE INVESTMENTS LIMITED | Director | 2008-09-19 | CURRENT | 2003-07-03 | Dissolved 2014-05-06 |
| Martyn Eric Russell | WATERMELON PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2005-04-26 | Dissolved 2014-03-04 |
| Martyn Eric Russell | TRINIDAD PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2007-04-03 | Dissolved 2013-08-20 |
| Martyn Eric Russell | STARFRUIT PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2002-10-15 | Dissolved 2015-01-27 |
| Martyn Eric Russell | SERRE LIMITED | Director | 2008-09-19 | CURRENT | 1999-05-13 | Dissolved 2015-01-13 |
| Martyn Eric Russell | GRAPE PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2005-04-26 | Dissolved 2014-05-06 |
| Martyn Eric Russell | CHARMER PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2003-04-15 | Dissolved 2015-03-31 |
| Martyn Eric Russell | TREDE PROPERTIES LIMITED | Director | 2008-09-19 | CURRENT | 1997-02-06 | Dissolved 2015-07-28 |
| Martyn Eric Russell | TRENANT LIMITED | Director | 2008-09-19 | CURRENT | 1996-01-22 | Dissolved 2015-05-05 |
| Martyn Eric Russell | CORIANDER PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2007-08-15 | Dissolved 2015-05-05 |
| Martyn Eric Russell | BLUE EYES PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2003-04-15 | Dissolved 2016-01-26 |
| Martyn Eric Russell | WINTERCLOSE LIMITED | Director | 2008-09-19 | CURRENT | 1999-07-30 | Dissolved 2016-04-05 |
| Martyn Eric Russell | CLARKIA PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2002-04-19 | Dissolved 2016-07-05 |
| Martyn Eric Russell | PARROTT PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2001-11-14 | Dissolved 2016-05-10 |
| Martyn Eric Russell | SHANDRY LIMITED | Director | 2008-09-19 | CURRENT | 1996-12-11 | Dissolved 2016-05-10 |
| Martyn Eric Russell | CASTELO PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2007-03-08 | Dissolved 2016-08-30 |
| Martyn Eric Russell | CRISTABEL PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2002-06-12 | Dissolved 2016-08-23 |
| Martyn Eric Russell | FARO PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2007-03-08 | Dissolved 2016-08-30 |
| Martyn Eric Russell | VIANA PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2007-03-08 | Dissolved 2016-08-30 |
| Martyn Eric Russell | PANAMA PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2002-07-30 | Active - Proposal to Strike off |
| Martyn Eric Russell | FIESTA PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2004-06-18 | Dissolved 2016-12-13 |
| Martyn Eric Russell | HAUTBOIS PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 1999-08-17 | Dissolved 2017-01-17 |
| Martyn Eric Russell | FORAINE LIMITED | Director | 2008-09-19 | CURRENT | 1996-01-22 | Dissolved 2017-02-21 |
| Martyn Eric Russell | SOMERSET PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2006-05-17 | Dissolved 2017-05-02 |
| Martyn Eric Russell | LEMONTREE PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 1999-03-16 | Dissolved 2017-04-04 |
| Martyn Eric Russell | HECHE LIMITED | Director | 2008-09-19 | CURRENT | 1999-04-28 | Dissolved 2017-08-29 |
| Martyn Eric Russell | LUSH PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2002-07-30 | Active |
| Martyn Eric Russell | MARTINIQUE PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2002-07-30 | Active |
| Martyn Eric Russell | NOVA PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2002-07-30 | Active - Proposal to Strike off |
| Martyn Eric Russell | GLENCHAMP LIMITED | Director | 2008-09-19 | CURRENT | 1997-02-06 | Active - Proposal to Strike off |
| Martyn Eric Russell | BEGONIA PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 1999-03-16 | Active - Proposal to Strike off |
| Martyn Eric Russell | MAZUS PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2002-03-15 | Active - Proposal to Strike off |
| Martyn Eric Russell | LAGARTO PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2003-01-06 | Active - Proposal to Strike off |
| Martyn Eric Russell | LA SALINE LIMITED | Director | 2008-09-19 | CURRENT | 1996-01-22 | Active |
| Martyn Eric Russell | LATCHLEY LIMITED | Director | 2008-09-19 | CURRENT | 1996-12-09 | Active - Proposal to Strike off |
| Martyn Eric Russell | FAITE LIMITED | Director | 2008-09-19 | CURRENT | 1999-04-28 | Active - Proposal to Strike off |
| Martyn Eric Russell | BISCUIT PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2003-04-15 | Active |
| Martyn Eric Russell | LINARIA PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2003-04-15 | Active - Proposal to Strike off |
| Martyn Eric Russell | ELISE PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2004-06-18 | Active |
| Martyn Eric Russell | KIWIFRUIT PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2005-04-26 | Active |
| Martyn Eric Russell | GOLDEN APPLE PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2005-04-26 | Active |
| Martyn Eric Russell | CUBA PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2007-04-03 | Active |
| Martyn Eric Russell | BARBADOS PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2007-04-03 | Active |
| Martyn Eric Russell | BERMUDA PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2007-04-02 | Dissolved 2018-06-19 |
| Martyn Eric Russell | JASMINE PROPERTY LIMITED | Director | 2008-09-19 | CURRENT | 2007-08-15 | Active |