Company Information for
5TH FLOOR, 86 JERMYN STREET, 86 JERMYN STREET, LONDON, SW1Y 6AW,
Company Registration Number
08795856Private Limited Company
| Company Number | 08795856 |
|---|---|
| Date formed | 2013-11-29 |
| Origin Country | United Kingdom |
| Type | Private Limited Company |
| Company Status | Dissolved |
| Lastest accounts | 2014-12-31 |
| Date Dissolved | 2016-02-16 |
| Type of accounts | DORMANT |
| Officer | Role | Occupation | Date Appointed | Country |
|---|---|---|---|---|
| Premium Secretaries Limited | Company Secretary | |||
| David Nicholas Solly | Director | FIDUCIARY MANAGER | ISLE OF MAN | |
| Eunan Edward Timmins | Director | FIDUCIARY MANAGER | ISLE OF MAN |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Premium Secretaries Limited | BADARRA LIMITED | Company Secretary | 2016-12-29 | CURRENT | 2015-11-09 | Active - Proposal to Strike off |
| Premium Secretaries Limited | VBET SPORTS LIMITED | Company Secretary | 2016-09-23 | CURRENT | 2016-09-23 | Active |
| Premium Secretaries Limited | GROVEBELL ASSOCIATES LIMITED | Company Secretary | 2016-07-26 | CURRENT | 2006-03-02 | Converted / Closed |
| Premium Secretaries Limited | NEWCROWN VENTURES LIMITED | Company Secretary | 2016-02-22 | CURRENT | 2010-02-11 | Active |
| Premium Secretaries Limited | HARLEY SURGERY LIMITED | Company Secretary | 2015-12-16 | CURRENT | 2015-12-16 | Active |
| Premium Secretaries Limited | OMICRON ALPHA LIMITED | Company Secretary | 2015-04-15 | CURRENT | 2015-04-15 | Dissolved 2016-07-05 |
| Premium Secretaries Limited | ROLA SOLUTIONS LIMITED | Company Secretary | 2014-11-24 | CURRENT | 2014-11-24 | Dissolved 2016-09-27 |
| Premium Secretaries Limited | ASH RENEWABLES LIMITED | Company Secretary | 2014-10-23 | CURRENT | 2012-08-22 | Active |
| Premium Secretaries Limited | TANIDA LIMITED | Company Secretary | 2014-05-12 | CURRENT | 2013-11-21 | Liquidation |
| Premium Secretaries Limited | CEREAL INVESTMENTS COMPANY LIMITED | Company Secretary | 2014-02-25 | CURRENT | 1987-12-03 | Dissolved 2016-06-28 |
| Premium Secretaries Limited | CERES COMMODITIES LIMITED | Company Secretary | 2013-10-11 | CURRENT | 2013-10-11 | Active |
| Premium Secretaries Limited | KAJOUL LIMITED | Company Secretary | 2013-09-04 | CURRENT | 2013-09-04 | Active - Proposal to Strike off |
| Premium Secretaries Limited | AIRDAGIO LIMITED | Company Secretary | 2013-09-04 | CURRENT | 2013-09-04 | Active - Proposal to Strike off |
| Premium Secretaries Limited | CITAA LIMITED | Company Secretary | 2013-09-04 | CURRENT | 2013-09-04 | Active - Proposal to Strike off |
| Premium Secretaries Limited | ALSANZA LIMITED | Company Secretary | 2013-09-03 | CURRENT | 2013-09-03 | Active |
| Premium Secretaries Limited | LOYTRANS CAPITAL LIMITED | Company Secretary | 2013-08-30 | CURRENT | 2013-08-30 | Dissolved 2018-05-29 |
| Premium Secretaries Limited | PALLSANDER LIMITED | Company Secretary | 2013-08-29 | CURRENT | 2011-02-17 | Dissolved 2016-02-16 |
| Premium Secretaries Limited | CHIMINVEST LIMITED | Company Secretary | 2013-05-29 | CURRENT | 2013-05-29 | Dissolved 2017-10-03 |
| Premium Secretaries Limited | NALLBROOK LIMITED | Company Secretary | 2013-05-28 | CURRENT | 2006-05-31 | Active - Proposal to Strike off |
| Premium Secretaries Limited | VEKONA LIMITED | Company Secretary | 2013-05-10 | CURRENT | 2013-05-10 | Active - Proposal to Strike off |
| Premium Secretaries Limited | FABBEK LIMITED | Company Secretary | 2013-05-10 | CURRENT | 2013-05-10 | Active - Proposal to Strike off |
| Premium Secretaries Limited | TOHEE LIMITED | Company Secretary | 2013-05-10 | CURRENT | 2013-05-10 | Active - Proposal to Strike off |
| Premium Secretaries Limited | MEBEZ LIMITED | Company Secretary | 2013-05-09 | CURRENT | 2013-05-09 | Active - Proposal to Strike off |
| Premium Secretaries Limited | LS & AM LIMITED | Company Secretary | 2013-05-03 | CURRENT | 2013-05-03 | Active |
| Premium Secretaries Limited | AMERINS CONSULTING LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2015-08-11 |
| Premium Secretaries Limited | TRAMELS LIMITED | Company Secretary | 2012-01-06 | CURRENT | 2004-07-22 | Dissolved 2015-09-22 |
| Premium Secretaries Limited | GALEATED LIMITED | Company Secretary | 2011-12-13 | CURRENT | 2011-12-13 | Dissolved 2018-02-13 |
| Premium Secretaries Limited | DRASERE LIMITED | Company Secretary | 2011-12-13 | CURRENT | 2011-12-13 | Active - Proposal to Strike off |
| Premium Secretaries Limited | ALTRON LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1993-12-10 | Active |
| Premium Secretaries Limited | AVAND INTERNATIONAL LIMITED | Company Secretary | 2011-07-01 | CURRENT | 2011-07-01 | Active - Proposal to Strike off |
| Premium Secretaries Limited | MARCO BICEGO UK LIMITED | Company Secretary | 2011-03-30 | CURRENT | 2011-03-30 | Dissolved 2015-06-16 |
| Premium Secretaries Limited | GEVALIA LTD | Company Secretary | 2009-05-08 | CURRENT | 1997-11-19 | Active |
| Premium Secretaries Limited | OAKSTONE (UK) LIMITED | Company Secretary | 2009-04-01 | CURRENT | 1994-11-29 | Dissolved 2015-11-24 |
| Premium Secretaries Limited | LINO'S COFFEE LIMITED | Company Secretary | 2009-03-09 | CURRENT | 2005-09-13 | Dissolved 2015-09-29 |
| Premium Secretaries Limited | FORAIN HOLDINGS LIMITED | Company Secretary | 2008-09-30 | CURRENT | 2002-09-09 | Active |
| Premium Secretaries Limited | WALLPAPER SPECIALITY COATINGS LIMITED | Company Secretary | 2008-05-21 | CURRENT | 2008-05-21 | Dissolved 2014-02-18 |
| Premium Secretaries Limited | SUNTERA (UK) LIMITED | Company Secretary | 2008-04-22 | CURRENT | 2007-04-20 | Active |
| Premium Secretaries Limited | SUNTERA CORPORATE TRUSTEES (UK) (NO.3) LIMITED | Company Secretary | 2008-04-22 | CURRENT | 2007-05-11 | Active |
| Premium Secretaries Limited | YD&G TRADE LIMITED | Company Secretary | 2008-04-03 | CURRENT | 2008-04-03 | Dissolved 2017-05-09 |
| Premium Secretaries Limited | WINTER PROPERTIES DEVELOPMENT LIMITED | Company Secretary | 2007-11-02 | CURRENT | 1987-07-16 | Active - Proposal to Strike off |
| Premium Secretaries Limited | NEWVED LIMITED | Company Secretary | 2007-11-02 | CURRENT | 1988-02-05 | Active - Proposal to Strike off |
| Premium Secretaries Limited | EURASIA TRADE FIRM LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active - Proposal to Strike off |
| Premium Secretaries Limited | MILESTONE UK HOLDING LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2018-02-20 |
| Premium Secretaries Limited | MITHRIDATUM LIMITED | Company Secretary | 2007-02-23 | CURRENT | 2007-02-23 | Active - Proposal to Strike off |
| Premium Secretaries Limited | REALCHEMIE LIMITED | Company Secretary | 2007-02-08 | CURRENT | 2003-06-10 | Active - Proposal to Strike off |
| Premium Secretaries Limited | NIPRALABS HOLDINGS LIMITED | Company Secretary | 2006-12-18 | CURRENT | 2006-12-18 | Dissolved 2016-07-05 |
| Premium Secretaries Limited | ELITE MODEL MANAGEMENT LIMITED | Company Secretary | 2006-09-27 | CURRENT | 1998-01-22 | Dissolved 2014-01-07 |
| Premium Secretaries Limited | ESP PHARMA LIMITED | Company Secretary | 2006-07-21 | CURRENT | 2006-07-21 | Dissolved 2017-10-31 |
| Premium Secretaries Limited | WJW WATCH AND JEWELLERY WORLDWIDE DISTRIBUTION LIMITED | Company Secretary | 2006-05-23 | CURRENT | 2002-12-12 | Dissolved 2016-11-22 |
| Premium Secretaries Limited | SWAN POND INVESTMENTS LTD. | Company Secretary | 2006-05-15 | CURRENT | 2004-09-24 | Active - Proposal to Strike off |
| Premium Secretaries Limited | STAPLE ENGINEERING LTD | Company Secretary | 2006-04-04 | CURRENT | 2006-04-04 | Dissolved 2013-08-13 |
| Premium Secretaries Limited | PROFESSIONAL CONSOLIDATORS LIMITED | Company Secretary | 2006-01-30 | CURRENT | 2006-01-30 | Dissolved 2016-04-12 |
| Premium Secretaries Limited | DICKENS CORPORATION LIMITED | Company Secretary | 2005-03-03 | CURRENT | 2003-11-10 | Dissolved 2015-03-24 |
| Premium Secretaries Limited | EAST-WEST MOTOR COMPANY LIMITED | Company Secretary | 2005-01-19 | CURRENT | 2005-01-18 | Active |
| Premium Secretaries Limited | SILCO CONSULTANCY LIMITED | Company Secretary | 2004-10-28 | CURRENT | 2004-10-28 | Dissolved 2014-06-10 |
| Premium Secretaries Limited | M.S.T. MARKETING SERVICE TEAM LIMITED | Company Secretary | 2004-09-30 | CURRENT | 2001-05-16 | Dissolved 2014-09-09 |
| Premium Secretaries Limited | GHLASS LIMITED | Company Secretary | 2004-09-24 | CURRENT | 2004-09-21 | Dissolved 2014-01-07 |
| Premium Secretaries Limited | DELTON CONSULTANTS AND SERVICES LIMITED | Company Secretary | 2004-09-24 | CURRENT | 2004-09-20 | Dissolved 2015-01-13 |
| Premium Secretaries Limited | GULL COTT LIMITED | Company Secretary | 2004-09-24 | CURRENT | 2004-09-21 | Dissolved 2014-01-07 |
| Premium Secretaries Limited | TESSELLA DEVELOPMENTS LIMITED | Company Secretary | 2004-09-24 | CURRENT | 2004-09-20 | Dissolved 2014-09-09 |
| Premium Secretaries Limited | KILLEABA LIMITED | Company Secretary | 2004-09-24 | CURRENT | 2004-09-20 | Dissolved 2015-01-13 |
| Premium Secretaries Limited | ANGLO MARINE UK LIMITED | Company Secretary | 2004-09-24 | CURRENT | 2004-09-20 | Active |
| Premium Secretaries Limited | MUDGE FINANCES LIMITED | Company Secretary | 2004-02-20 | CURRENT | 2004-02-20 | Dissolved 2018-05-22 |
| Premium Secretaries Limited | METAL STANDARD LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2004-02-16 | Active - Proposal to Strike off |
| Premium Secretaries Limited | HAY TRADING (UK) LIMITED | Company Secretary | 2004-01-08 | CURRENT | 2001-03-05 | Active |
| Premium Secretaries Limited | SWARFEDALE LIMITED | Company Secretary | 2003-12-04 | CURRENT | 2003-12-04 | Active - Proposal to Strike off |
| Premium Secretaries Limited | CM FASHION PLANET LIMITED | Company Secretary | 2003-10-13 | CURRENT | 2003-10-09 | Dissolved 2016-04-05 |
| Premium Secretaries Limited | NESAC LIMITED | Company Secretary | 2003-07-31 | CURRENT | 2003-07-29 | Dissolved 2016-07-05 |
| Premium Secretaries Limited | COLEIN LIMITED | Company Secretary | 2003-07-28 | CURRENT | 2003-07-28 | Dissolved 2013-09-24 |
| Premium Secretaries Limited | DUKHAS LIMITED | Company Secretary | 2003-07-28 | CURRENT | 2003-07-28 | Dissolved 2015-03-10 |
| Premium Secretaries Limited | APEX PHARMA LIMITED | Company Secretary | 2003-07-24 | CURRENT | 2003-07-24 | Dissolved 2016-01-26 |
| Premium Secretaries Limited | ROZA LIMITED | Company Secretary | 2003-04-22 | CURRENT | 2003-04-18 | Dissolved 2013-09-24 |
| Premium Secretaries Limited | DAFFIER LIMITED | Company Secretary | 2003-04-22 | CURRENT | 2003-04-18 | Dissolved 2015-12-01 |
| Premium Secretaries Limited | TIMBO & PARTNERS LIMITED | Company Secretary | 2003-03-20 | CURRENT | 2003-03-19 | Dissolved 2015-11-03 |
| Premium Secretaries Limited | PARTNERS INTERNATIONAL LIMITED | Company Secretary | 2003-02-24 | CURRENT | 2003-02-24 | Active - Proposal to Strike off |
| Premium Secretaries Limited | OREX INTERNATIONAL TRADING LIMITED | Company Secretary | 2003-01-24 | CURRENT | 2003-01-20 | Dissolved 2016-07-19 |
| Premium Secretaries Limited | CANROBERT LIMITED | Company Secretary | 2002-12-19 | CURRENT | 2002-12-16 | Dissolved 2015-08-11 |
| Premium Secretaries Limited | PLINDY LIMITED | Company Secretary | 2002-12-19 | CURRENT | 2002-12-16 | Dissolved 2015-08-04 |
| Premium Secretaries Limited | CORE AND TECH LIMITED | Company Secretary | 2002-12-10 | CURRENT | 2002-12-10 | Active - Proposal to Strike off |
| Premium Secretaries Limited | EXIPP LIMITED | Company Secretary | 2002-12-02 | CURRENT | 2002-11-28 | Dissolved 2016-01-05 |
| Premium Secretaries Limited | ROTELLA LIMITED | Company Secretary | 2002-11-25 | CURRENT | 2002-11-19 | Dissolved 2014-05-13 |
| Premium Secretaries Limited | LINDE LIMITED | Company Secretary | 2002-11-25 | CURRENT | 2002-11-19 | Dissolved 2017-09-19 |
| Premium Secretaries Limited | GLOBAL SOUND ENTERTAINMENT LIMITED | Company Secretary | 2002-10-23 | CURRENT | 2002-10-17 | Dissolved 2014-06-10 |
| Premium Secretaries Limited | PINEGROVE ENTERPRISES LIMITED | Company Secretary | 2002-08-08 | CURRENT | 2002-08-06 | Dissolved 2016-11-22 |
| Premium Secretaries Limited | PRINT CONSULT LIMITED | Company Secretary | 2002-04-30 | CURRENT | 2002-04-30 | Dissolved 2016-11-01 |
| Premium Secretaries Limited | MOORECREST LIMITED | Company Secretary | 2002-03-18 | CURRENT | 2002-03-18 | Dissolved 2015-02-03 |
| Premium Secretaries Limited | QUEMBLY LIMITED | Company Secretary | 2002-03-18 | CURRENT | 2002-03-18 | Dissolved 2015-11-03 |
| Premium Secretaries Limited | ALLGOOD ENTERPRISES LIMITED | Company Secretary | 2002-02-05 | CURRENT | 2002-02-05 | Liquidation |
| Premium Secretaries Limited | PARKMODE LIMITED | Company Secretary | 2001-12-14 | CURRENT | 2001-11-30 | Dissolved 2014-12-23 |
| Premium Secretaries Limited | FOXGATE PROPERTIES LIMITED | Company Secretary | 2001-12-14 | CURRENT | 2001-11-26 | Dissolved 2017-04-11 |
| Premium Secretaries Limited | TONGTEX CORPORATION LIMITED | Company Secretary | 2001-07-25 | CURRENT | 2001-07-25 | Dissolved 2014-01-07 |
| Premium Secretaries Limited | STARLIGHT PROPERTIES LIMITED | Company Secretary | 2001-07-25 | CURRENT | 2001-07-25 | Liquidation |
| Premium Secretaries Limited | APT ENTERPRISES LIMITED | Company Secretary | 2001-06-14 | CURRENT | 2001-06-14 | Dissolved 2016-08-23 |
| Premium Secretaries Limited | MAINLAND REAL ESTATE LIMITED | Company Secretary | 2001-06-14 | CURRENT | 2001-06-14 | Active |
| Premium Secretaries Limited | YATES & TAYLOR TRADING AND CONSULTING LIMITED | Company Secretary | 2001-06-06 | CURRENT | 2001-06-06 | Dissolved 2014-01-07 |
| Premium Secretaries Limited | PROSPECT ENTERPRISES LIMITED | Company Secretary | 2001-03-01 | CURRENT | 2001-03-01 | Dissolved 2017-05-30 |
| Premium Secretaries Limited | LONDON MARKET RESEARCH LIMITED | Company Secretary | 2000-08-24 | CURRENT | 2000-08-24 | Active - Proposal to Strike off |
| Premium Secretaries Limited | PROGRESS INVESTMENTS LIMITED | Company Secretary | 2000-06-05 | CURRENT | 2000-06-05 | Dissolved 2015-08-11 |
| Premium Secretaries Limited | ROBINSON PRODUCTIONS LIMITED | Company Secretary | 2000-02-11 | CURRENT | 2000-01-26 | Dissolved 2015-06-16 |
| Premium Secretaries Limited | LANCASTER REAL ESTATE LIMITED | Company Secretary | 2000-02-11 | CURRENT | 2000-02-02 | Active |
| Premium Secretaries Limited | DARLINGTON INVESTMENTS LIMITED | Company Secretary | 2000-01-14 | CURRENT | 2000-01-14 | Dissolved 2016-08-16 |
| Premium Secretaries Limited | MALSA CONSULTANTS LIMITED | Company Secretary | 1999-12-14 | CURRENT | 1999-12-14 | Active |
| Premium Secretaries Limited | DALME TRADING LIMITED | Company Secretary | 1999-09-20 | CURRENT | 1999-09-20 | Active - Proposal to Strike off |
| Premium Secretaries Limited | NEW EXTRUSION SOFTWARE LIMITED | Company Secretary | 1999-06-02 | CURRENT | 1999-06-02 | Dissolved 2015-12-08 |
| Premium Secretaries Limited | OSTEOMEDICAL LTD | Company Secretary | 1999-05-26 | CURRENT | 1999-05-26 | Active - Proposal to Strike off |
| Premium Secretaries Limited | FRAMINVEST PROPERTIES LIMITED | Company Secretary | 1999-04-12 | CURRENT | 1999-04-12 | Dissolved 2015-01-13 |
| Premium Secretaries Limited | SPINELLI TRADING LIMITED | Company Secretary | 1999-04-08 | CURRENT | 1999-04-08 | Dissolved 2015-04-14 |
| Premium Secretaries Limited | TOLLCREST LIMITED | Company Secretary | 1999-02-08 | CURRENT | 1998-12-10 | Dissolved 2016-05-31 |
| Premium Secretaries Limited | WALKDATA SOLUTIONS LIMITED | Company Secretary | 1999-02-08 | CURRENT | 1998-02-11 | Active - Proposal to Strike off |
| Premium Secretaries Limited | CHARMBOND INVESTMENTS LIMITED | Company Secretary | 1997-05-01 | CURRENT | 1996-07-29 | Dissolved 2017-04-04 |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| David Nicholas Solly | PARSECO LIMITED | Director | 2018-07-06 | CURRENT | 2014-12-17 | Active |
| David Nicholas Solly | BOLACAK INVESTMENTS LIMITED | Director | 2018-07-06 | CURRENT | 2013-04-09 | Active - Proposal to Strike off |
| David Nicholas Solly | INFOBIP GLOBAL LIMITED | Director | 2018-07-06 | CURRENT | 2013-04-11 | Active |
| David Nicholas Solly | IMMOPAR LIMITED | Director | 2018-06-11 | CURRENT | 1993-09-02 | Active |
| David Nicholas Solly | CASAMO LIMITED | Director | 2017-11-15 | CURRENT | 2008-07-23 | Active - Proposal to Strike off |
| David Nicholas Solly | GOLDSILVER ASSOCIATES LIMITED | Director | 2016-12-14 | CURRENT | 1996-05-20 | Active |
| David Nicholas Solly | HAY TRADING (UK) LIMITED | Director | 2016-10-27 | CURRENT | 2001-03-05 | Active |
| David Nicholas Solly | MADDISON ASSOCIATES LIMITED | Director | 2016-09-21 | CURRENT | 1996-04-18 | Dissolved 2017-09-12 |
| David Nicholas Solly | FAIRDALE TRADING LIMITED | Director | 2016-02-05 | CURRENT | 2001-01-11 | Active - Proposal to Strike off |
| David Nicholas Solly | EUROPEAN PULP & PAPER LIMITED | Director | 2013-05-09 | CURRENT | 2013-05-09 | Dissolved 2014-12-23 |
| David Nicholas Solly | PROFESSIONAL CONSOLIDATORS LIMITED | Director | 2013-04-16 | CURRENT | 2006-01-30 | Dissolved 2016-04-12 |
| David Nicholas Solly | NIPRALABS HOLDINGS LIMITED | Director | 2013-01-09 | CURRENT | 2006-12-18 | Dissolved 2016-07-05 |
| David Nicholas Solly | TESSELLA DEVELOPMENTS LIMITED | Director | 2012-12-17 | CURRENT | 2004-09-20 | Dissolved 2014-09-09 |
| David Nicholas Solly | FORTSTONE INVESTMENTS LIMITED | Director | 2012-11-16 | CURRENT | 1986-10-24 | Active - Proposal to Strike off |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Eunan Edward Timmins | EUROBOND INVESTMENTS LIMITED | Director | 2017-11-28 | CURRENT | 1992-12-17 | Active |
| Eunan Edward Timmins | TFE TRADE & FINANCIAL ENGINEERING LIMITED | Director | 2017-02-01 | CURRENT | 2010-08-06 | Active - Proposal to Strike off |
| Eunan Edward Timmins | NEWCROWN VENTURES LIMITED | Director | 2016-02-22 | CURRENT | 2010-02-11 | Active |
| Eunan Edward Timmins | KEENER ENTERPRISES LIMITED | Director | 2016-02-01 | CURRENT | 1994-02-25 | Active - Proposal to Strike off |
| Eunan Edward Timmins | TEMPLECO 679 LIMITED | Director | 2013-11-22 | CURRENT | 2012-03-26 | Dissolved 2017-01-24 |
| Eunan Edward Timmins | TEMPLECO 680 LIMITED | Director | 2013-11-22 | CURRENT | 2012-03-26 | Dissolved 2017-01-24 |
| Eunan Edward Timmins | TEMPLECO 681 LIMITED | Director | 2013-11-22 | CURRENT | 2012-03-26 | Dissolved 2017-01-24 |
| Eunan Edward Timmins | CERES COMMODITIES LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active |
| Eunan Edward Timmins | PALLSANDER LIMITED | Director | 2013-08-16 | CURRENT | 2011-02-17 | Dissolved 2016-02-16 |
| Eunan Edward Timmins | ROY EXPORT LIMITED | Director | 2013-08-08 | CURRENT | 2001-02-16 | Dissolved 2015-03-24 |
| Eunan Edward Timmins | APEX PHARMA LIMITED | Director | 2013-05-08 | CURRENT | 2003-07-24 | Dissolved 2016-01-26 |
| Eunan Edward Timmins | NIPRALABS HOLDINGS LIMITED | Director | 2013-01-09 | CURRENT | 2006-12-18 | Dissolved 2016-07-05 |
| Eunan Edward Timmins | REDHOUSE SERVICES LIMITED | Director | 2012-12-17 | CURRENT | 1997-06-24 | Dissolved 2015-02-03 |
| Eunan Edward Timmins | TONGTEX CORPORATION LIMITED | Director | 2012-12-17 | CURRENT | 2001-07-25 | Dissolved 2014-01-07 |
| Eunan Edward Timmins | DUKHAS LIMITED | Director | 2012-12-17 | CURRENT | 2003-07-28 | Dissolved 2015-03-10 |
| Eunan Edward Timmins | PLINDY LIMITED | Director | 2012-12-17 | CURRENT | 2002-12-16 | Dissolved 2015-08-04 |
| Eunan Edward Timmins | QUEMBLY LIMITED | Director | 2012-12-17 | CURRENT | 2002-03-18 | Dissolved 2015-11-03 |
| Eunan Edward Timmins | EXIPP LIMITED | Director | 2012-12-17 | CURRENT | 2002-11-28 | Dissolved 2016-01-05 |
| Eunan Edward Timmins | ECW EUROPEAN COMPANY WATCH WORLDWIDE DISTRIBUTION LIMITED | Director | 2012-12-17 | CURRENT | 2001-11-13 | Dissolved 2016-07-05 |
| Eunan Edward Timmins | LUXURY AND MECHANICAL WATCH DISTRIBUTION LIMITED | Director | 2012-12-17 | CURRENT | 2001-10-03 | Dissolved 2016-07-05 |
| Eunan Edward Timmins | UNION PHARMACEUTIQUE CONSTANTINOISE (UPC) LIMITED | Director | 2012-12-17 | CURRENT | 2009-11-14 | Dissolved 2016-07-05 |
| Eunan Edward Timmins | WJW WATCH AND JEWELLERY WORLDWIDE DISTRIBUTION LIMITED | Director | 2012-12-17 | CURRENT | 2002-12-12 | Dissolved 2016-11-22 |
| Eunan Edward Timmins | PHARMA MEDICAL LIMITED | Director | 2012-12-17 | CURRENT | 1998-07-07 | Dissolved 2017-01-31 |
| Eunan Edward Timmins | INTERNATIONAL DIAMOND DISTRIBUTION LIMITED | Director | 2012-12-17 | CURRENT | 2001-12-13 | Active - Proposal to Strike off |
| Eunan Edward Timmins | MILESTONE UK HOLDING LIMITED | Director | 2012-12-17 | CURRENT | 2007-05-09 | Dissolved 2018-02-20 |
| Eunan Edward Timmins | COFINEC PROMOTION LIMITED | Director | 2012-12-17 | CURRENT | 1981-11-23 | Active - Proposal to Strike off |
| Eunan Edward Timmins | HAY TRADING (UK) LIMITED | Director | 2012-12-17 | CURRENT | 2001-03-05 | Active |
| Eunan Edward Timmins | STEFERE LIMITED | Director | 2010-02-08 | CURRENT | 2009-07-10 | Active |