Company Information for

FULL MOON HOLDCO 2 LIMITED

DUBAI INTERNATIONAL CAPITAL EUROPE LIMITED, 9TH FLOOR 21, PALMER STREET, PALMER STREET, LONDON, SW1H 0AD,

Company Registration Number

05893848

Private Limited Company

Dissolved

About Full Moon Holdco 2 Ltd

FULL MOON HOLDCO 2 LIMITED was founded on 2006-08-02 and had its registered office in Palmer Street. The company was dissolved on the 2014-03-18 and is no longer trading or active.

Key Data

Company Name

FULL MOON HOLDCO 2 LIMITED

Legal Registered Office

DUBAI INTERNATIONAL CAPITAL EUROPE LIMITED
PALMER STREET
PALMER STREET
LONDON
SW1H 0AD
Other companies in SW1H

Previous Names

PEDALSCREEN LIMITED

15/08/2006

Filing Information

Company Number	05893848
Date formed	2006-08-02
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2011-12-31
Date Dissolved	2014-03-18
Type of accounts	GROUP

Last Datalog update:

2015-05-18 01:39:17

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2014-03-18

Officer	Role	Occupation	Date Appointed	Country
A G Secretarial Limited	Company Secretary		2007-05-15
Paul Victor Harvey	Director	ACCOUNTANT	2006-11-20	UNITED KINGDOM
David Madison Smoot	Director	CHIEF INVESTMENT OFFICER	2010-03-31	UNITED ARAB EMIRATES

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Grant David Hearn	Director	2006-09-05	2013-11-25
Jon William Mortimore	Company Secretary	2006-09-17	2013-03-28
Jon William Mortimore	Director	2006-09-05	2013-03-28
Peter Otto Jansenberger	Director	2011-01-01	2012-08-15
Keith Hamill	Director	2006-09-05	2012-06-13
Guy Paul Cuthbert Parsons	Director	2006-09-05	2012-04-20
Anand Subramaniam Krishnan	Director	2006-08-14	2011-04-13
Brian Richard Lindley	Director	2010-03-16	2010-12-31
Sameer Kamal Ibrahim Al Ansari	Director	2006-09-05	2010-03-31
Eric John Kump	Director	2009-10-14	2010-03-16
Sylvain Claude Denis	Director	2006-08-14	2009-02-04
Andrew Richard Hornagold Wright	Company Secretary	2006-08-14	2006-09-17
Andrew Richard Hornagold Wright	Director	2006-08-14	2006-09-17
Swift Incorporations Limited	Nominated Secretary	2006-08-02	2006-08-14
Instant Companies Limited	Nominated Director	2006-08-02	2006-08-14

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A G Secretarial Limited	GROSVENOR FOODS LIMITED	Company Secretary	2013-06-24	CURRENT	2013-06-24	Dissolved 2016-01-26
A G Secretarial Limited	STATURE INVESTMENTS LIMITED	Company Secretary	2013-06-24	CURRENT	2013-06-24	Active
A G Secretarial Limited	AGHOCO 1156 LIMITED	Company Secretary	2013-04-04	CURRENT	2013-04-04	Dissolved 2013-11-05
A G Secretarial Limited	AGHOCO 1151 LIMITED	Company Secretary	2013-03-25	CURRENT	2013-03-25	Dissolved 2013-11-05
A G Secretarial Limited	AGHOCO 1152 LIMITED	Company Secretary	2013-03-25	CURRENT	2013-03-25	Dissolved 2013-11-05
A G Secretarial Limited	AT BRIT BIDCO LIMITED	Company Secretary	2013-02-27	CURRENT	2012-11-23	Liquidation
A G Secretarial Limited	AT BRIT HOLDINGS LIMITED	Company Secretary	2013-02-21	CURRENT	2012-11-23	Liquidation
A G Secretarial Limited	AT BRIT MIDCO 2 LIMITED	Company Secretary	2013-02-21	CURRENT	2012-11-23	Liquidation
A G Secretarial Limited	AT BRIT MIDCO 1 LIMITED	Company Secretary	2013-02-21	CURRENT	2012-11-23	Liquidation
A G Secretarial Limited	AT BRIT INTERMEDIATE HOLDINGS LIMITED	Company Secretary	2013-02-21	CURRENT	2012-11-23	Liquidation
A G Secretarial Limited	AGHOCO 1135 LIMITED	Company Secretary	2012-12-04	CURRENT	2012-12-04	Dissolved 2013-10-01
A G Secretarial Limited	PHARMACARE LOGISTICS LIMITED	Company Secretary	2012-10-15	CURRENT	2000-09-13	Active
A G Secretarial Limited	WALDEN DIGITAL UK LIMITED	Company Secretary	2012-10-15	CURRENT	1997-12-10	Active
A G Secretarial Limited	MOVIANTO UK LIMITED	Company Secretary	2012-10-15	CURRENT	1976-02-11	Active
A G Secretarial Limited	TRANSPHARMA INTERNATIONAL LIMITED	Company Secretary	2012-10-15	CURRENT	1997-07-28	Active
A G Secretarial Limited	ADMIRAL TAVERNS BIDCO LIMITED	Company Secretary	2012-10-04	CURRENT	2009-10-21	Active
A G Secretarial Limited	ADMIRAL TAVERNS GROUP HOLDINGS LIMITED	Company Secretary	2012-10-04	CURRENT	2009-10-21	Liquidation
A G Secretarial Limited	ADMIRAL TAVERNS NEVADA PROPERTIES LIMITED	Company Secretary	2012-10-04	CURRENT	2009-10-22	Active
A G Secretarial Limited	NEWCASTLE UNIVERSITY PENSION TRUSTEE (1971) LIMITED	Company Secretary	2012-09-27	CURRENT	2002-01-09	Active
A G Secretarial Limited	HEALTHCARE SERVICES GROUP LIMITED	Company Secretary	2012-08-31	CURRENT	1996-12-12	Active
A G Secretarial Limited	K.K.S. (STAINLESS STEEL) CO. LIMITED	Company Secretary	2012-07-16	CURRENT	2012-07-16	Active
A G Secretarial Limited	AGHOCO 1119 LIMITED	Company Secretary	2012-06-29	CURRENT	2012-06-29	Dissolved 2013-11-05
A G Secretarial Limited	AUGEAN NORTH SEA SERVICES LIMITED	Company Secretary	2012-06-21	CURRENT	2012-04-10	Active
A G Secretarial Limited	AGHOCO 1116 LIMITED	Company Secretary	2012-06-01	CURRENT	2012-06-01	Dissolved 2013-10-29
A G Secretarial Limited	AGHOCO 1109 LIMITED	Company Secretary	2012-05-10	CURRENT	2012-05-10	Dissolved 2013-11-05
A G Secretarial Limited	TIERNAY METALS LIMITED	Company Secretary	2012-04-23	CURRENT	2012-04-23	Active - Proposal to Strike off
A G Secretarial Limited	THE CARPET SHOWROOM LIMITED	Company Secretary	2012-03-13	CURRENT	2012-03-13	Active
A G Secretarial Limited	AMI METALS UK LIMITED	Company Secretary	2012-03-06	CURRENT	2012-03-06	Active
A G Secretarial Limited	BILFINGER CONSTRUCTION UK LIMITED	Company Secretary	2011-12-05	CURRENT	1989-08-30	Active
A G Secretarial Limited	RELIANCE METALS UK HOLDING LIMITED	Company Secretary	2011-11-09	CURRENT	2011-07-29	Active
A G Secretarial Limited	CHOICES UK GROUP LIMITED	Company Secretary	2011-09-06	CURRENT	2007-06-20	Dissolved 2014-10-14
A G Secretarial Limited	04161760 LIMITED	Company Secretary	2011-09-06	CURRENT	2001-02-16	Active
A G Secretarial Limited	TERRAMUNDO LIMITED	Company Secretary	2011-09-01	CURRENT	2006-07-10	Dissolved 2015-09-22
A G Secretarial Limited	AUGEAN TREATMENT LIMITED	Company Secretary	2011-09-01	CURRENT	2000-08-31	Active
A G Secretarial Limited	HITECH EQUIPMENT LIMITED	Company Secretary	2011-09-01	CURRENT	1988-04-12	Active
A G Secretarial Limited	AUGEAN SOUTH LIMITED	Company Secretary	2011-09-01	CURRENT	2003-01-14	Active
A G Secretarial Limited	R N A INVESTMENTS LIMITED	Company Secretary	2011-09-01	CURRENT	1978-04-20	Active
A G Secretarial Limited	AUGEAN NORTH LIMITED	Company Secretary	2011-09-01	CURRENT	1998-10-20	Active
A G Secretarial Limited	ADMIRAL TAVERNS COVENTRY LIMITED	Company Secretary	2010-10-27	CURRENT	2010-10-27	Dissolved 2016-06-15
A G Secretarial Limited	ADMIRAL TAVERNS PICCADILLY LIMITED	Company Secretary	2010-10-27	CURRENT	2010-10-27	Active
A G Secretarial Limited	KSS RETAIL LIMITED	Company Secretary	2010-07-14	CURRENT	2007-05-30	Liquidation
A G Secretarial Limited	AG SERVICE COMPANY LIMITED	Company Secretary	2010-06-29	CURRENT	2010-06-29	Active
A G Secretarial Limited	SHERIDAN U.K. LIMITED	Company Secretary	2009-12-22	CURRENT	2000-08-17	Active
A G Secretarial Limited	CALANAIS PENSION TRUSTEE COMPANY LIMITED	Company Secretary	2009-01-27	CURRENT	2000-05-26	Active
A G Secretarial Limited	ORANO UK LIMITED	Company Secretary	2008-10-10	CURRENT	2008-10-10	Active - Proposal to Strike off
A G Secretarial Limited	PPDL LIMITED	Company Secretary	2008-09-16	CURRENT	2005-01-06	Dissolved 2016-06-14
A G Secretarial Limited	METALS GROUP LIMITED	Company Secretary	2008-04-15	CURRENT	2005-11-10	Dissolved 2013-10-23
A G Secretarial Limited	AGHOCO 1121 LIMITED	Company Secretary	2008-04-15	CURRENT	2005-07-11	Dissolved 2013-10-23
A G Secretarial Limited	AMESA LIMITED	Company Secretary	2008-04-15	CURRENT	2003-08-21	Dissolved 2013-10-23
A G Secretarial Limited	AEROSPACE METALS EUROPE LIMITED	Company Secretary	2008-04-15	CURRENT	1916-07-05	Dissolved 2017-08-24
A G Secretarial Limited	CASTLE METALS UK LIMITED	Company Secretary	2008-04-15	CURRENT	2002-09-18	Active
A G Secretarial Limited	LOKS PLASMA SERVICES LIMITED	Company Secretary	2008-04-15	CURRENT	2007-07-02	Active - Proposal to Strike off
A G Secretarial Limited	A.M. CASTLE METALS UK, LIMITED	Company Secretary	2008-04-15	CURRENT	2007-10-11	Active
A G Secretarial Limited	E.HARDING & SONS LIMITED	Company Secretary	2008-04-15	CURRENT	2007-07-02	Active
A G Secretarial Limited	YORKSHIRE INTERNATIONAL AIRPORT LIMITED	Company Secretary	2008-03-28	CURRENT	2003-04-09	Active
A G Secretarial Limited	YORKSHIRE AIRPORT LIMITED	Company Secretary	2008-03-28	CURRENT	2003-06-17	Active
A G Secretarial Limited	LEEDS BRADFORD AIRPORT LIMITED	Company Secretary	2008-03-28	CURRENT	1986-10-21	Active
A G Secretarial Limited	UPSTATE ION CHANNEL DISCOVERY GROUP LIMITED	Company Secretary	2008-02-01	CURRENT	1995-09-21	Dissolved 2013-08-03
A G Secretarial Limited	SEROLOGICALS UK HOLDING COMPANY LIMITED	Company Secretary	2008-02-01	CURRENT	2004-01-28	Dissolved 2013-08-03
A G Secretarial Limited	CHEMICON EUROPE LIMITED	Company Secretary	2008-02-01	CURRENT	1990-07-23	Dissolved 2013-08-03
A G Secretarial Limited	BIOPROCESSING CORPORATION LIMITED	Company Secretary	2008-02-01	CURRENT	1986-04-15	Dissolved 2013-08-03
A G Secretarial Limited	SEROLOGICALS EUROPEAN HOLDING COMPANY LIMITED	Company Secretary	2008-02-01	CURRENT	2004-01-28	Dissolved 2013-08-03
A G Secretarial Limited	BIOPROCESSING LIMITED	Company Secretary	2008-02-01	CURRENT	1982-08-17	Dissolved 2013-08-03
A G Secretarial Limited	CELLIANCE LIMITED	Company Secretary	2008-02-01	CURRENT	1989-10-17	Dissolved 2015-03-10
A G Secretarial Limited	SEROLOGICALS GLOBAL HOLDING COMPANY LIMITED	Company Secretary	2008-02-01	CURRENT	2004-01-28	Dissolved 2015-03-10
A G Secretarial Limited	UPSTATE LTD.	Company Secretary	2008-02-01	CURRENT	1999-04-16	Dissolved 2015-03-10
A G Secretarial Limited	MILLIPORE (U.K.) LIMITED	Company Secretary	2008-02-01	CURRENT	2000-12-22	Active
A G Secretarial Limited	ROXBY PLACE UK LIMITED	Company Secretary	2007-11-14	CURRENT	2006-10-30	Dissolved 2014-01-14
A G Secretarial Limited	WHITE OCEAN LEISURE LIMITED	Company Secretary	2007-10-23	CURRENT	2007-10-23	Dissolved 2015-05-19
A G Secretarial Limited	AQUARIUS METALS LIMITED	Company Secretary	2007-10-01	CURRENT	1981-06-23	Active - Proposal to Strike off
A G Secretarial Limited	REGIONAL PUB COMPANY LIMITED	Company Secretary	2007-07-23	CURRENT	2003-04-28	Liquidation
A G Secretarial Limited	LARITEN LIMITED	Company Secretary	2007-07-13	CURRENT	2005-09-02	Dissolved 2016-06-15
A G Secretarial Limited	HANNOVER CAPITAL (TWO) LIMITED	Company Secretary	2007-06-18	CURRENT	2007-06-18	Dissolved 2017-03-14
A G Secretarial Limited	FULL MOON HOLDCO 3A LIMITED	Company Secretary	2007-05-15	CURRENT	2006-09-25	Dissolved 2014-03-30
A G Secretarial Limited	FULL MOON HOLDCO 3 LIMITED	Company Secretary	2007-05-15	CURRENT	2006-08-02	Dissolved 2014-03-31
A G Secretarial Limited	TLLC GROUP HOLDINGS LIMITED	Company Secretary	2007-05-15	CURRENT	2002-11-18	Dissolved 2016-01-12
A G Secretarial Limited	CALEDONIAN TRAVEL LIMITED	Company Secretary	2007-05-01	CURRENT	1963-11-28	Liquidation
A G Secretarial Limited	COACH HOLIDAY GROUP LIMITED	Company Secretary	2007-05-01	CURRENT	1997-04-16	Liquidation
A G Secretarial Limited	SHEARINGS GROUP LIMITED	Company Secretary	2007-05-01	CURRENT	2004-10-28	In Administration/Administrative Receiver
A G Secretarial Limited	WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED	Company Secretary	2007-05-01	CURRENT	2006-01-18	Liquidation
A G Secretarial Limited	SHEARINGS HOTELS LIMITED	Company Secretary	2007-05-01	CURRENT	1946-11-21	In Administration/Administrative Receiver
A G Secretarial Limited	NATIONAL HOLIDAYS TOURS LIMITED	Company Secretary	2007-05-01	CURRENT	1996-06-19	In Administration/Administrative Receiver
A G Secretarial Limited	COAST & COUNTRY HOTELS LIMITED	Company Secretary	2007-05-01	CURRENT	1997-12-16	Liquidation
A G Secretarial Limited	WALLACE ARNOLD TRAVEL LIMITED	Company Secretary	2007-05-01	CURRENT	1963-02-06	In Administration/Administrative Receiver
A G Secretarial Limited	NATIONAL HOLIDAYS LIMITED	Company Secretary	2007-05-01	CURRENT	1987-02-17	In Administration/Administrative Receiver
A G Secretarial Limited	WALLACE ARNOLD TOURS LIMITED	Company Secretary	2007-05-01	CURRENT	1921-11-04	Liquidation
A G Secretarial Limited	SHEARINGS HOLIDAYS LIMITED	Company Secretary	2007-05-01	CURRENT	1926-12-30	In Administration/Administrative Receiver
A G Secretarial Limited	SHEARINGS LIMITED	Company Secretary	2007-05-01	CURRENT	1963-03-12	In Administration/Administrative Receiver
A G Secretarial Limited	BALMORAL CAPITAL LIMITED	Company Secretary	2007-04-19	CURRENT	2007-04-19	Dissolved 2015-08-18
A G Secretarial Limited	UK SEAFOOD INVESTMENT LIMITED	Company Secretary	2007-03-05	CURRENT	2006-01-16	Active
A G Secretarial Limited	INFORMATION SYSTEMS GROUP LIMITED	Company Secretary	2007-02-02	CURRENT	1995-02-15	Active - Proposal to Strike off
A G Secretarial Limited	CORPORATE SOLUTIONS GROUP LIMITED	Company Secretary	2007-02-02	CURRENT	1997-04-21	Active - Proposal to Strike off
A G Secretarial Limited	NEXTAROMA LIMITED	Company Secretary	2007-02-02	CURRENT	1995-03-09	Active - Proposal to Strike off
A G Secretarial Limited	EUROCHECK LIMITED	Company Secretary	2007-02-02	CURRENT	1995-03-10	Active - Proposal to Strike off
A G Secretarial Limited	ISG WEBB EMPLOYEE BENEFIT TRUST LIMITED	Company Secretary	2007-02-02	CURRENT	2005-09-01	Active - Proposal to Strike off
A G Secretarial Limited	W. E. L. GROUP LIMITED	Company Secretary	2007-02-02	CURRENT	1988-06-08	Active - Proposal to Strike off
A G Secretarial Limited	WEBB ELECTRONICS & COMMUNICATIONS LIMITED	Company Secretary	2007-02-02	CURRENT	1982-09-21	Active - Proposal to Strike off
A G Secretarial Limited	ISG TECHNOLOGY LIMITED	Company Secretary	2007-02-02	CURRENT	2003-09-18	Active - Proposal to Strike off
A G Secretarial Limited	ISG TECHNOLOGY HOLDINGS LIMITED	Company Secretary	2007-02-02	CURRENT	2005-01-19	Active - Proposal to Strike off
A G Secretarial Limited	ADMIRAL TAVERNS (58) LIMITED	Company Secretary	2007-02-01	CURRENT	2007-02-01	Dissolved 2016-06-15
A G Secretarial Limited	QURAYSH LIMITED	Company Secretary	2007-02-01	CURRENT	2007-02-01	Active
A G Secretarial Limited	BRAND LOYALTY UK LIMITED	Company Secretary	2007-02-01	CURRENT	1998-10-19	Liquidation
A G Secretarial Limited	TRANSTAR METALS LIMITED	Company Secretary	2007-01-19	CURRENT	1984-07-11	Dissolved 2016-09-03
A G Secretarial Limited	SG2 INTERNATIONAL LIMITED	Company Secretary	2006-12-13	CURRENT	2006-12-13	Dissolved 2014-05-06
A G Secretarial Limited	OSPREY ACQUISITION COMPANY	Company Secretary	2006-11-15	CURRENT	2006-11-15	Dissolved 2016-02-23
A G Secretarial Limited	JEFFERSON HOTELS (CARDIFF) LIMITED	Company Secretary	2006-11-10	CURRENT	2006-11-10	Dissolved 2015-10-27
A G Secretarial Limited	HANNOVER CAPITAL LIMITED	Company Secretary	2006-09-28	CURRENT	2006-09-28	Dissolved 2017-03-14
A G Secretarial Limited	ADMIRAL TAVERNS (OSPREY) LIMITED	Company Secretary	2006-09-28	CURRENT	2006-09-28	Liquidation
A G Secretarial Limited	OSPREY PUBS LIMITED	Company Secretary	2006-09-28	CURRENT	2006-09-28	Liquidation
A G Secretarial Limited	VELOCITI EUROPE LIMITED	Company Secretary	2006-07-28	CURRENT	2006-07-28	Active
A G Secretarial Limited	ADMIRAL TAVERNS (MAX) LIMITED	Company Secretary	2006-06-15	CURRENT	2006-06-15	Active
A G Secretarial Limited	ADMIRAL TAVERNS (780) LIMITED	Company Secretary	2006-06-15	CURRENT	2006-06-15	Active
A G Secretarial Limited	TETRA PAK MOULDED PACKAGING SYSTEMS LIMITED	Company Secretary	2006-04-30	CURRENT	1990-08-02	Liquidation
A G Secretarial Limited	FILLMORE CAPITAL LIMITED	Company Secretary	2006-03-30	CURRENT	2006-03-30	Dissolved 2015-08-18
A G Secretarial Limited	ADMIRAL TAVERNS (CHESTER) LIMITED	Company Secretary	2006-02-25	CURRENT	2000-05-10	Active
A G Secretarial Limited	LANDROSE TWO LIMITED	Company Secretary	2006-01-18	CURRENT	2006-01-18	Dissolved 2014-05-06
A G Secretarial Limited	MOUNTAIN CAPITAL LIMITED	Company Secretary	2006-01-18	CURRENT	2006-01-18	Active
A G Secretarial Limited	LANDROSE ONE LIMITED	Company Secretary	2006-01-06	CURRENT	2006-01-06	Dissolved 2014-05-06
A G Secretarial Limited	TPR PENSION SERVICES LIMITED	Company Secretary	2005-11-22	CURRENT	1985-06-14	Dissolved 2015-10-20
A G Secretarial Limited	ADMIRAL TAVERNS (PYRAMID) LIMITED	Company Secretary	2005-11-04	CURRENT	2005-11-04	Liquidation
A G Secretarial Limited	ADMIRAL TAVERNS (PH) LIMITED	Company Secretary	2005-11-04	CURRENT	2005-11-04	Liquidation
A G Secretarial Limited	NECTAR TAVERNS LIMITED	Company Secretary	2005-10-03	CURRENT	2000-10-31	Active - Proposal to Strike off
A G Secretarial Limited	TETRA PAK MANUFACTURING (UK) LIMITED	Company Secretary	2005-08-10	CURRENT	1999-11-17	Dissolved 2016-09-14
A G Secretarial Limited	TETRA PAK LIMITED	Company Secretary	2005-08-10	CURRENT	1955-07-01	Active
A G Secretarial Limited	HARMONY PUB COMPANY LIMITED	Company Secretary	2005-08-08	CURRENT	1997-09-26	Dissolved 2016-06-15
A G Secretarial Limited	HARMONY PUB COMPANY TRADING LIMITED	Company Secretary	2005-08-08	CURRENT	1999-03-12	Dissolved 2016-06-15
A G Secretarial Limited	HARMONY PUB ESTATE A LIMITED	Company Secretary	2005-08-08	CURRENT	1998-08-12	Dissolved 2016-06-15
A G Secretarial Limited	HARMONY PUB ESTATE B LIMITED	Company Secretary	2005-08-08	CURRENT	1999-03-05	Dissolved 2016-06-15
A G Secretarial Limited	HARMONY PUB ESTATE C LIMITED	Company Secretary	2005-08-08	CURRENT	1999-03-12	Dissolved 2016-06-15
A G Secretarial Limited	HARMONY ACQUISITION COMPANY LIMITED	Company Secretary	2005-08-08	CURRENT	2005-04-11	Liquidation
A G Secretarial Limited	HARMONY PUB COMPANY HOLDINGS LIMITED	Company Secretary	2005-08-08	CURRENT	2003-01-31	Liquidation
A G Secretarial Limited	JEFFERSON HOTELS (WATFORD) LIMITED	Company Secretary	2005-07-21	CURRENT	2005-07-21	Dissolved 2015-04-14
A G Secretarial Limited	LINCOLN CAPITAL LIMITED	Company Secretary	2005-07-21	CURRENT	2005-07-21	Dissolved 2015-11-17
A G Secretarial Limited	ENABL LIMITED	Company Secretary	2005-07-11	CURRENT	1998-07-24	Active
A G Secretarial Limited	CLARENCE DOCK ESTATE MANAGEMENT COMPANY LIMITED	Company Secretary	2005-07-07	CURRENT	2005-07-07	Dissolved 2016-02-16
A G Secretarial Limited	ADMIRAL TAVERNS (HARMONY) LIMITED	Company Secretary	2005-05-26	CURRENT	2005-05-26	Active
A G Secretarial Limited	TLLC PROPHOLDCO2 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-13	Dissolved 2014-03-31
A G Secretarial Limited	TLLC PROPHOLDCO1 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-13	Dissolved 2015-02-03
A G Secretarial Limited	TLLC SPARECO LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-13	Dissolved 2014-03-31
A G Secretarial Limited	TLLC LEVPROPCO5 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-05	Dissolved 2015-02-03
A G Secretarial Limited	TLLC TRUSTEES LIMITED	Company Secretary	2005-05-02	CURRENT	2003-06-23	Dissolved 2015-02-03
A G Secretarial Limited	TLLC LEVPROPCO7 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-05	Dissolved 2015-02-03
A G Secretarial Limited	TLLC REGENT PALACE LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-13	Dissolved 2015-02-03
A G Secretarial Limited	TLLC LEVPROPCO1 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-14	Dissolved 2015-02-03
A G Secretarial Limited	TLLC HOLDINGS3 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-13	Active - Proposal to Strike off
A G Secretarial Limited	TLLC HOLDINGS4 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-13	Active - Proposal to Strike off
A G Secretarial Limited	TLLC HOLDINGS5 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-18	Active - Proposal to Strike off
A G Secretarial Limited	TLLC 2018 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-14	Active
A G Secretarial Limited	ADMIRAL TAVERNS LIMITED	Company Secretary	2005-04-28	CURRENT	2005-04-28	Active
A G Secretarial Limited	ADDLESHAW GODDARD NOMINEES LIMITED	Company Secretary	2005-02-15	CURRENT	1962-03-08	Active
A G Secretarial Limited	ADDLESHAW GODDARD TRUSTEES LIMITED	Company Secretary	2005-02-15	CURRENT	1980-05-02	Active
A G Secretarial Limited	A.G. REGISTRARS LIMITED	Company Secretary	2005-02-15	CURRENT	1988-04-21	Active
A G Secretarial Limited	THEODORE GODDARD LIMITED	Company Secretary	2005-02-15	CURRENT	1964-12-28	Active
A G Secretarial Limited	INTERNATIONAL FIBER SYSTEMS (EUROPE) LIMITED	Company Secretary	2005-01-01	CURRENT	1999-01-06	Dissolved 2013-12-13
A G Secretarial Limited	INTUWAVE LIMITED	Company Secretary	2004-11-24	CURRENT	1999-06-15	Dissolved 2016-05-23
A G Secretarial Limited	ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITED	Company Secretary	2004-10-29	CURRENT	2004-10-29	Liquidation
A G Secretarial Limited	INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED	Company Secretary	2004-09-22	CURRENT	2004-09-22	Active
A G Secretarial Limited	INHOCO 3128 LIMITED	Company Secretary	2004-09-16	CURRENT	2004-09-16	Dissolved 2015-11-03
A G Secretarial Limited	ADMIRAL TAVERNS (RELAX) LIMITED	Company Secretary	2004-07-19	CURRENT	2003-12-11	Active
A G Secretarial Limited	ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED	Company Secretary	2004-07-19	CURRENT	2003-12-11	Liquidation
A G Secretarial Limited	INHOCO 3089 LIMITED	Company Secretary	2004-05-07	CURRENT	2004-05-07	Active
A G Secretarial Limited	INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED	Company Secretary	2004-04-30	CURRENT	1998-06-26	Active
A G Secretarial Limited	INVISTA TEXTILES (U.K.) LIMITED	Company Secretary	2004-04-30	CURRENT	2002-10-09	Active
A G Secretarial Limited	INVISTA (U.K.) HOLDINGS LIMITED	Company Secretary	2004-04-30	CURRENT	1956-04-27	Active
A G Secretarial Limited	ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED	Company Secretary	2004-03-15	CURRENT	2004-03-15	Active
A G Secretarial Limited	01046300	Company Secretary	2004-01-23	CURRENT	1972-03-16	Dissolved 2018-07-17
A G Secretarial Limited	BALS ELECTRICAL ENGINEERING LIMITED	Company Secretary	2004-01-01	CURRENT	1992-08-03	Active
A G Secretarial Limited	ADDLESHAWS LIMITED	Company Secretary	2003-07-04	CURRENT	1988-03-31	Active
A G Secretarial Limited	TWANPIX LIMITED	Company Secretary	2003-05-27	CURRENT	1999-09-07	Active - Proposal to Strike off
A G Secretarial Limited	ARTSANA U.K. LIMITED	Company Secretary	2003-05-27	CURRENT	1991-06-28	Liquidation
A G Secretarial Limited	NIKON OPTICAL U.K. LIMITED	Company Secretary	2003-05-27	CURRENT	1997-11-25	Active
A G Secretarial Limited	ADDLESHAW GODDARD SECRETARIAL LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
A G Secretarial Limited	ADDLESHAW GODDARD IP SERVICE COMPANY LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
A G Secretarial Limited	ADDLESHAW GODDARD TRAINING LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
A G Secretarial Limited	ADDLESHAW GODDARD LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
A G Secretarial Limited	ADDLESHAW GODDARD SERVICES LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
A G Secretarial Limited	A B & C SECRETARIAL LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
A G Secretarial Limited	N HUNTER LIMITED	Company Secretary	2002-10-17	CURRENT	2002-09-26	Active
A G Secretarial Limited	BRADLEY MARK LANE NOMINEE 1 LIMITED	Company Secretary	2002-08-08	CURRENT	2001-05-22	Dissolved 2016-03-29
A G Secretarial Limited	BRADLEY MARK LANE NOMINEE 2 LIMITED	Company Secretary	2002-08-08	CURRENT	2001-10-05	Dissolved 2016-03-29
A G Secretarial Limited	INHOCO 2697 LIMITED	Company Secretary	2002-07-12	CURRENT	2002-07-12	Dissolved 2015-11-17
A G Secretarial Limited	AQUATECTURE LIMITED	Company Secretary	2002-06-18	CURRENT	2002-06-18	Dissolved 2014-04-15
A G Secretarial Limited	PAINTNEAT LIMITED	Company Secretary	2002-04-16	CURRENT	2001-08-07	Active
A G Secretarial Limited	DATUM PERSONNEL LIMITED	Company Secretary	2001-12-28	CURRENT	1998-04-17	Liquidation
A G Secretarial Limited	HAWKHURST PROPERTY VENTURES LIMITED	Company Secretary	2001-10-25	CURRENT	2001-10-25	Active
A G Secretarial Limited	WHARTON HOLDINGS LIMITED	Company Secretary	2001-08-16	CURRENT	2001-08-16	Active
A G Secretarial Limited	EUROPEAN PRIVATE EQUITY LIMITED	Company Secretary	2001-03-21	CURRENT	2001-03-21	Active
A G Secretarial Limited	A B & C LIMITED	Company Secretary	2000-10-11	CURRENT	2000-10-11	Active
A G Secretarial Limited	ATRADA TRADING NETWORK LIMITED	Company Secretary	2000-03-07	CURRENT	2000-03-07	Dissolved 2017-02-28
A G Secretarial Limited	BOREALIS UK LTD	Company Secretary	1999-07-07	CURRENT	1978-09-07	Active
A G Secretarial Limited	ADDLESHAW BOOTH & CO TRAINING LIMITED	Company Secretary	1998-07-24	CURRENT	1998-07-24	Active
A G Secretarial Limited	INHOCO LIMITED	Company Secretary	1997-12-29	CURRENT	1997-12-29	Active
A G Secretarial Limited	ADDLESHAW BOOTH & CO LIMITED	Company Secretary	1996-09-12	CURRENT	1996-09-12	Active
A G Secretarial Limited	MTI COMMODITIES (UK) LIMITED	Company Secretary	1996-05-24	CURRENT	1996-05-24	Active - Proposal to Strike off
A G Secretarial Limited	VELCRO LIMITED	Company Secretary	1994-02-04	CURRENT	1992-08-04	Active
A G Secretarial Limited	INTERVOICE LIMITED	Company Secretary	1992-04-16	CURRENT	1991-04-16	Active

Related Directorships for Paul Victor Harvey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Victor Harvey	FULL MOON HOLDCO 7 LIMITED	Director	2015-09-03	CURRENT	2015-06-25	Active
Paul Victor Harvey	FULLMOONPROPCO1 LIMITED	Director	2014-11-27	CURRENT	2014-11-27	Active
Paul Victor Harvey	THAME AND LONDON LIMITED	Director	2012-10-10	CURRENT	2012-08-07	Active
Paul Victor Harvey	TRAVELODGE LIMITED	Director	2011-05-18	CURRENT	2010-03-30	Active
Paul Victor Harvey	FULL MOON HOLDCO 3A LIMITED	Director	2006-11-20	CURRENT	2006-09-25	Dissolved 2014-03-30
Paul Victor Harvey	FULL MOON HOLDCO 3 LIMITED	Director	2006-11-20	CURRENT	2006-08-02	Dissolved 2014-03-31
Paul Victor Harvey	ENDELL GROUP HOLDINGS LIMITED	Director	2006-11-20	CURRENT	2006-08-02	Dissolved 2014-04-14
Paul Victor Harvey	FULL MOON HOLDCO 4 LIMITED	Director	2006-11-20	CURRENT	2006-08-02	Active
Paul Victor Harvey	FULL MOON HOLDCO 5 LIMITED	Director	2006-11-20	CURRENT	2006-08-02	Active
Paul Victor Harvey	FULL MOON HOLDCO 6 LIMITED	Director	2006-11-20	CURRENT	2006-08-02	Active
Paul Victor Harvey	TLLC PROPHOLDCO2 LIMITED	Director	2006-11-06	CURRENT	2002-11-13	Dissolved 2014-03-31
Paul Victor Harvey	TLLC PROPHOLDCO1 LIMITED	Director	2006-11-06	CURRENT	2002-11-13	Dissolved 2015-02-03
Paul Victor Harvey	TLLC SPARECO LIMITED	Director	2006-11-06	CURRENT	2002-11-13	Dissolved 2014-03-31
Paul Victor Harvey	TLLC LEVPROPCO5 LIMITED	Director	2006-11-06	CURRENT	2002-11-05	Dissolved 2015-02-03
Paul Victor Harvey	TLLC TRUSTEES LIMITED	Director	2006-11-06	CURRENT	2003-06-23	Dissolved 2015-02-03
Paul Victor Harvey	TLLC LEVPROPCO7 LIMITED	Director	2006-11-06	CURRENT	2002-11-05	Dissolved 2015-02-03
Paul Victor Harvey	TLLC REGENT PALACE LIMITED	Director	2006-11-06	CURRENT	2002-11-13	Dissolved 2015-02-03
Paul Victor Harvey	TLLC LEVPROPCO1 LIMITED	Director	2006-11-06	CURRENT	2002-11-14	Dissolved 2015-02-03
Paul Victor Harvey	TLLC GROUP HOLDINGS LIMITED	Director	2006-11-06	CURRENT	2002-11-18	Dissolved 2016-01-12
Paul Victor Harvey	TLLC HOLDINGS3 LIMITED	Director	2006-11-06	CURRENT	2002-11-13	Active - Proposal to Strike off
Paul Victor Harvey	TLLC HOLDINGS4 LIMITED	Director	2006-11-06	CURRENT	2002-11-13	Active - Proposal to Strike off
Paul Victor Harvey	TLLC HOLDINGS5 LIMITED	Director	2006-11-06	CURRENT	2002-11-18	Active - Proposal to Strike off
Paul Victor Harvey	TLLC 2018 LIMITED	Director	2006-11-06	CURRENT	2002-11-14	Active
Paul Victor Harvey	TLLC HOLDINGS2 LIMITED	Director	2006-11-06	CURRENT	2002-11-13	Active
Paul Victor Harvey	TRAVELODGE HOTELS LIMITED	Director	2006-11-06	CURRENT	1963-07-29	Active

Related Directorships for David Madison Smoot

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Madison Smoot	FULL MOON HOLDCO 3A LIMITED	Director	2010-03-31	CURRENT	2006-09-25	Dissolved 2014-03-30
David Madison Smoot	FULL MOON HOLDCO 3 LIMITED	Director	2010-03-31	CURRENT	2006-08-02	Dissolved 2014-03-31
David Madison Smoot	ENDELL GROUP HOLDINGS LIMITED	Director	2010-03-31	CURRENT	2006-08-02	Dissolved 2014-04-14