CARDINAL TWO LIMITED

		Registered address	Last known status	Formation date
	CARDINAL TWO BUILDERS LLC	464 BROADWAY Orange MONTICELLO NY 12701	Active	Company formed on the 2016-12-08
	Cardinal TWO Ltd		Unknown

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD MICHAEL HARRIS	CARDINAL CHEAPSIDE LIMITED	Director	2010-05-27	CURRENT	2010-05-27	Active
RICHARD MICHAEL HARRIS	37-38 CURZON STREET MANAGEMENT LIMITED	Director	2009-12-09	CURRENT	2003-08-29	Active
RICHARD MICHAEL HARRIS	CELLPOWER LIMITED	Director	2009-05-07	CURRENT	2009-03-02	Dissolved 2015-08-11
RICHARD MICHAEL HARRIS	LORDCLASS LIMITED	Director	2009-03-02	CURRENT	2006-12-11	Dissolved 2017-05-09
RICHARD MICHAEL HARRIS	FABTOWN LIMITED	Director	2009-03-02	CURRENT	2007-02-26	Dissolved 2017-05-09
RICHARD MICHAEL HARRIS	MILECARE LIMITED	Director	2009-03-02	CURRENT	2007-01-26	Dissolved 2018-02-13
RICHARD MICHAEL HARRIS	CARDINAL RECEIVABLES LIMITED	Director	2009-01-19	CURRENT	2009-01-19	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	CARDINAL CALYPSO LIMITED	Director	2008-12-04	CURRENT	2008-12-04	Active
RICHARD MICHAEL HARRIS	VALENOTE LIMITED	Director	2008-07-16	CURRENT	2008-07-16	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	LINKSHINE LIMITED	Director	2007-05-18	CURRENT	2007-03-19	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	STRATHRAY INVESTMENTS LIMITED	Director	2007-03-07	CURRENT	2007-03-07	Dissolved 2013-08-20
RICHARD MICHAEL HARRIS	GUILDPOST LIMITED	Director	2007-01-10	CURRENT	2006-11-28	Dissolved 2017-07-05
RICHARD MICHAEL HARRIS	LOOMSTORE LIMITED	Director	2006-11-28	CURRENT	2006-08-17	Dissolved 2014-11-11
RICHARD MICHAEL HARRIS	JADEQUOTE LIMITED	Director	2006-11-07	CURRENT	2006-09-01	Dissolved 2015-03-09
RICHARD MICHAEL HARRIS	OTTERPLAN LIMITED	Director	2006-11-07	CURRENT	2006-10-19	Dissolved 2015-10-06
RICHARD MICHAEL HARRIS	SLATECHARM LIMITED	Director	2006-04-11	CURRENT	2006-03-09	Dissolved 2017-05-09
RICHARD MICHAEL HARRIS	ERINRANGE LIMITED	Director	2006-04-11	CURRENT	2006-04-04	Dissolved 2017-05-09
RICHARD MICHAEL HARRIS	HOPESHIELD LIMITED	Director	2006-04-11	CURRENT	2006-04-05	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	HEATGOLD LIMITED	Director	2006-03-10	CURRENT	2006-01-05	Dissolved 2017-05-09
RICHARD MICHAEL HARRIS	FROSTSTAR LIMITED	Director	2006-03-10	CURRENT	2006-03-07	Dissolved 2017-05-09
RICHARD MICHAEL HARRIS	DEANSHIELD LIMITED	Director	2006-02-08	CURRENT	2006-02-03	Dissolved 2018-02-13
RICHARD MICHAEL HARRIS	RUBYHILL (MOUNT VIEW) LIMITED	Director	2005-12-09	CURRENT	2005-12-09	Active
RICHARD MICHAEL HARRIS	VENTURIS LAND LIMITED	Director	2005-11-03	CURRENT	2005-09-30	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	FANMASTER LIMITED	Director	2005-09-21	CURRENT	2005-07-27	Dissolved 2017-07-06
RICHARD MICHAEL HARRIS	MILEGUIDE LIMITED	Director	2005-04-13	CURRENT	2005-04-05	Dissolved 2017-05-09
RICHARD MICHAEL HARRIS	ADDHOLD LIMITED	Director	2005-04-13	CURRENT	2005-04-11	Dissolved 2017-05-09
RICHARD MICHAEL HARRIS	MAGICSTAND LIMITED	Director	2005-04-11	CURRENT	2005-03-31	Dissolved 2017-05-09
RICHARD MICHAEL HARRIS	ITEMSTORE LIMITED	Director	2005-04-11	CURRENT	2005-03-31	Dissolved 2017-05-09
RICHARD MICHAEL HARRIS	EMBERSDALE LIMITED	Director	2005-03-29	CURRENT	2005-03-02	Dissolved 2018-04-17
RICHARD MICHAEL HARRIS	PRAEDIA ESTATES LIMITED	Director	2005-02-10	CURRENT	2005-02-05	Dissolved 2018-03-20
RICHARD MICHAEL HARRIS	LANEMARKET LIMITED	Director	2005-02-08	CURRENT	2005-02-02	Active
RICHARD MICHAEL HARRIS	CATERFIELD LIMITED	Director	2004-06-09	CURRENT	2004-04-30	Active
RICHARD MICHAEL HARRIS	SALSPIN LIMITED	Director	2004-05-26	CURRENT	2004-05-12	Dissolved 2016-05-08
RICHARD MICHAEL HARRIS	MERLIN DEVELOPMENTS LIMITED	Director	2004-05-17	CURRENT	1995-07-12	Dissolved 2014-03-04
RICHARD MICHAEL HARRIS	TIGERBAY PROPERTIES LIMITED	Director	2004-02-24	CURRENT	2004-02-13	Dissolved 2018-02-13
RICHARD MICHAEL HARRIS	GODEL LIMITED	Director	2004-02-23	CURRENT	2004-01-08	Active
RICHARD MICHAEL HARRIS	WENDLECOURT LIMITED	Director	2003-09-11	CURRENT	2003-09-09	Active
RICHARD MICHAEL HARRIS	CARDINHOLD LIMITED	Director	2003-02-26	CURRENT	2003-01-27	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	PRAEDIA THREE LIMITED	Director	2003-02-11	CURRENT	2003-02-11	Active
RICHARD MICHAEL HARRIS	CARDINAL THREE LIMITED	Director	2003-02-11	CURRENT	2003-02-11	Active
RICHARD MICHAEL HARRIS	CARDIA GROUP LIMITED	Director	2003-01-29	CURRENT	2003-01-29	Active
RICHARD MICHAEL HARRIS	PRAEDHOLD LIMITED	Director	2003-01-27	CURRENT	2003-01-27	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	PRAEDIA TWO LIMITED	Director	2003-01-27	CURRENT	2003-01-27	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	PRAEDIA ONE LIMITED	Director	2003-01-27	CURRENT	2003-01-27	Active
RICHARD MICHAEL HARRIS	CARDINAL ONE LIMITED	Director	2003-01-27	CURRENT	2003-01-27	Active
RICHARD MICHAEL HARRIS	ACEZEST LIMITED	Director	2002-12-09	CURRENT	2002-11-26	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	31 ULLSWATER HOUSE LIMITED	Director	2002-11-21	CURRENT	2002-11-21	Dissolved 2015-09-01
RICHARD MICHAEL HARRIS	ZESTDATA LIMITED	Director	2002-04-24	CURRENT	2002-01-23	Dissolved 2014-12-09
RICHARD MICHAEL HARRIS	GLIDEMANNER LIMITED	Director	2002-04-24	CURRENT	2002-01-11	Dissolved 2014-12-09
RICHARD MICHAEL HARRIS	DELTATOKEN LIMITED	Director	2002-04-16	CURRENT	2001-11-05	Dissolved 2014-08-19
RICHARD MICHAEL HARRIS	ELITESHAPE LIMITED	Director	2002-04-16	CURRENT	2001-11-05	Dissolved 2014-08-19
RICHARD MICHAEL HARRIS	W H SECURITIES LIMITED	Director	2002-01-29	CURRENT	2002-01-10	Active
RICHARD MICHAEL HARRIS	SHIPAPARTMENT LIMITED	Director	2001-09-06	CURRENT	2001-09-06	Active
RICHARD MICHAEL HARRIS	RMH (FORMERLY W H SECURITIES) LIMITED	Director	2001-05-08	CURRENT	2001-05-08	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	PRAEDIA SECURITIES LIMITED	Director	2001-04-05	CURRENT	2001-01-29	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	PRAEDIA INVESTMENTS LIMITED	Director	2001-04-05	CURRENT	2001-01-29	Active
RICHARD MICHAEL HARRIS	PRAEDIA RESIDENTIAL LIMITED	Director	2001-02-19	CURRENT	2001-02-19	Dissolved 2014-10-28
RICHARD MICHAEL HARRIS	COASTBEAM LIMITED	Director	2000-09-30	CURRENT	2000-08-09	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	BASSCOPE LIMITED	Director	1999-12-08	CURRENT	1999-11-12	Active
RICHARD MICHAEL HARRIS	HOGMANAY LIMITED	Director	1999-12-08	CURRENT	1999-11-16	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	OLIREAD LIMITED	Director	1999-11-04	CURRENT	1999-10-13	Dissolved 2015-01-20
RICHARD MICHAEL HARRIS	IMPRENTAL LIMITED	Director	1999-11-04	CURRENT	1999-10-15	Dissolved 2014-11-25
RICHARD MICHAEL HARRIS	FIXCOVE LIMITED	Director	1999-02-26	CURRENT	1999-02-23	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	AEROHURST LIMITED	Director	1997-12-01	CURRENT	1997-11-04	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	BEARWOOD ROAD LIMITED	Director	1997-11-07	CURRENT	1997-10-31	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	LYSANDER DEVELOPMENTS (SCOTLAND) LIMITED	Director	1997-10-01	CURRENT	1997-10-01	Dissolved 2014-03-04
RICHARD MICHAEL HARRIS	TRIOBOND LIMITED	Director	1996-12-06	CURRENT	1996-11-12	Dissolved 2014-10-28
RICHARD MICHAEL HARRIS	BARBRIDGE LIMITED	Director	1996-03-13	CURRENT	1996-03-11	Active
RICHARD MICHAEL HARRIS	CARDINAL PROPERTY INVESTMENTS LIMITED	Director	1994-12-08	CURRENT	1983-08-09	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	CARDINAL TOWER LIMITED	Director	1992-11-16	CURRENT	1992-09-15	Active
RICHARD MICHAEL HARRIS	CARDINAL HOLDINGS LIMITED	Director	1992-11-16	CURRENT	1992-09-15	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	CARDINAL GROUP LIMITED	Director	1992-11-13	CURRENT	1973-06-11	Active
RICHARD MICHAEL HARRIS	RUBYHILL (COLORADO SPRINGS) LIMITED	Director	1992-06-26	CURRENT	1992-06-26	Dissolved 2016-09-13
RICHARD MICHAEL HARRIS	DELSECURITY LIMITED	Director	1992-01-12	CURRENT	1978-07-13	Active
RICHARD MICHAEL HARRIS	ARCHFINALL LIMITED	Director	1992-01-12	CURRENT	1989-02-02	Active
RICHARD MICHAEL HARRIS	KERENITE LIMITED	Director	1992-01-12	CURRENT	1980-02-18	Active
RICHARD MICHAEL HARRIS	ST PETERS HOUSE (DERBY) LIMITED	Director	1992-01-12	CURRENT	1984-11-07	Liquidation
RICHARD MICHAEL HARRIS	CARDINAL ESTATES LIMITED	Director	1991-12-09	CURRENT	1991-12-09	Active
RICHARD MICHAEL HARRIS	NIMBLE PROPERTIES LIMITED	Director	1991-11-17	CURRENT	1988-05-04	Active
RICHARD MICHAEL HARRIS	DEMIGATE LIMITED	Director	1991-11-03	CURRENT	1988-04-21	Dissolved 2017-04-18
RICHARD MICHAEL HARRIS	ZALCANY LIMITED	Director	1991-06-23	CURRENT	1989-06-23	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	TICKCROFT LIMITED	Director	1990-12-31	CURRENT	1987-12-21	Dissolved 2016-03-22
RICHARD MICHAEL HARRIS	CARDINAL SECURITIES LIMITED	Director	1990-12-31	CURRENT	1987-01-14	Active
RICHARD MICHAEL HARRIS	LYSANDER PROPERTIES LIMITED	Director	1990-12-31	CURRENT	1984-10-12	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	LYSANDER SECURITIES LIMITED	Director	1990-12-31	CURRENT	1976-06-24	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	RUBYHILL PROPERTIES LIMITED	Director	1990-12-31	CURRENT	1984-05-17	Active
RICHARD MICHAEL HARRIS	LYSANDER GROUP LIMITED	Director	1990-12-27	CURRENT	1988-03-31	Active - Proposal to Strike off
ROBERT NIGEL HARRIS	FAIRFAX (RETAIL) PROPERTIES LIMITED	Director	2015-05-16	CURRENT	2015-05-16	Liquidation
ROBERT NIGEL HARRIS	WILTSHIRE (RETAIL) PROPERTIES LIMITED	Director	2015-05-16	CURRENT	2015-05-16	Active - Proposal to Strike off
ROBERT NIGEL HARRIS	PAGEANT (RETAIL) PROPERTIES LIMITED	Director	2015-03-27	CURRENT	2015-03-27	Active
ROBERT NIGEL HARRIS	SARNIA (OFFICE) PROPERTIES LIMITED	Director	2015-03-27	CURRENT	2015-03-27	Active
ROBERT NIGEL HARRIS	LOIDIS PROPERTIES LIMITED	Director	2015-03-09	CURRENT	2015-03-09	Active - Proposal to Strike off
ROBERT NIGEL HARRIS	CANNON ESTATES RETAIL LTD	Director	2014-08-15	CURRENT	2014-08-15	Active
ROBERT NIGEL HARRIS	MOUNT SQUARE LIMITED	Director	2014-08-06	CURRENT	2014-08-06	Active
ROBERT NIGEL HARRIS	OXLO PROPERTIES LIMITED	Director	2014-07-01	CURRENT	2014-07-01	Active
ROBERT NIGEL HARRIS	CANNON ESTATES (LIF) LTD	Director	2013-02-28	CURRENT	2013-02-28	Dissolved 2017-07-06
ROBERT NIGEL HARRIS	CANNON (CONSETT) MANAGEMENT LTD	Director	2013-01-15	CURRENT	2013-01-15	Dissolved 2015-06-16
ROBERT NIGEL HARRIS	CANNON (SUNDERLAND) MANAGEMENT LTD	Director	2013-01-15	CURRENT	2013-01-15	Dissolved 2015-06-16
ROBERT NIGEL HARRIS	CANNON (WOLVERHAMPTON) MANAGEMENT LTD	Director	2013-01-15	CURRENT	2013-01-15	Dissolved 2015-06-16
ROBERT NIGEL HARRIS	CANNON (WORCESTER) MANAGEMENT LTD	Director	2013-01-15	CURRENT	2013-01-15	Dissolved 2015-06-16
ROBERT NIGEL HARRIS	CANNON (FOLKESTONE) MANAGEMENT LTD	Director	2013-01-15	CURRENT	2013-01-15	Dissolved 2015-06-16
ROBERT NIGEL HARRIS	CANNON (PORTSMOUTH) MANAGEMENT LTD	Director	2013-01-15	CURRENT	2013-01-15	Dissolved 2015-06-16
ROBERT NIGEL HARRIS	CANNON (MAIDSTONE) MANAGEMENT LTD	Director	2013-01-15	CURRENT	2013-01-15	Dissolved 2015-06-16
ROBERT NIGEL HARRIS	CANNON ESTATES (GRAFTON) LIMITED	Director	2010-12-10	CURRENT	2010-12-10	Dissolved 2014-02-19
ROBERT NIGEL HARRIS	VENTURIS INVESTMENTS LIMITED	Director	2010-07-07	CURRENT	2003-06-16	Active - Proposal to Strike off
ROBERT NIGEL HARRIS	CANNON ESTATES LTD	Director	2010-06-30	CURRENT	2010-06-30	Dissolved 2017-07-06
ROBERT NIGEL HARRIS	CARDINAL DEBTCO LIMITED	Director	2009-02-20	CURRENT	2009-02-20	Dissolved 2018-09-18
ROBERT NIGEL HARRIS	CARDINAL RECEIVABLES LIMITED	Director	2009-01-19	CURRENT	2009-01-19	Active - Proposal to Strike off
ROBERT NIGEL HARRIS	CARDINAL CALYPSO LIMITED	Director	2008-12-04	CURRENT	2008-12-04	Active
ROBERT NIGEL HARRIS	ZESTDATA LIMITED	Director	2008-09-10	CURRENT	2002-01-23	Dissolved 2014-12-09
ROBERT NIGEL HARRIS	DEMIGATE LIMITED	Director	2008-09-10	CURRENT	1988-04-21	Dissolved 2017-04-18
ROBERT NIGEL HARRIS	SILVERBUSH LIMITED	Director	2008-09-10	CURRENT	1993-03-02	Liquidation
ROBERT NIGEL HARRIS	LORDCLASS LIMITED	Director	2007-03-05	CURRENT	2006-12-11	Dissolved 2017-05-09
ROBERT NIGEL HARRIS	FABTOWN LIMITED	Director	2007-03-05	CURRENT	2007-02-26	Dissolved 2017-05-09
ROBERT NIGEL HARRIS	MILECARE LIMITED	Director	2007-03-05	CURRENT	2007-01-26	Dissolved 2018-02-13
ROBERT NIGEL HARRIS	GUILDPOST LIMITED	Director	2007-01-10	CURRENT	2006-11-28	Dissolved 2017-07-05
ROBERT NIGEL HARRIS	LOOMSTORE LIMITED	Director	2006-11-28	CURRENT	2006-08-17	Dissolved 2014-11-11
ROBERT NIGEL HARRIS	VASTGUIDE LIMITED	Director	2006-11-16	CURRENT	2006-10-04	Dissolved 2014-04-06
ROBERT NIGEL HARRIS	JADEQUOTE LIMITED	Director	2006-11-07	CURRENT	2006-09-01	Dissolved 2015-03-09
ROBERT NIGEL HARRIS	OTTERPLAN LIMITED	Director	2006-11-07	CURRENT	2006-10-19	Dissolved 2015-10-06
ROBERT NIGEL HARRIS	SLATECHARM LIMITED	Director	2006-04-11	CURRENT	2006-03-09	Dissolved 2017-05-09
ROBERT NIGEL HARRIS	ERINRANGE LIMITED	Director	2006-04-11	CURRENT	2006-04-04	Dissolved 2017-05-09
ROBERT NIGEL HARRIS	HOPESHIELD LIMITED	Director	2006-04-11	CURRENT	2006-04-05	Active - Proposal to Strike off
ROBERT NIGEL HARRIS	HEATGOLD LIMITED	Director	2006-03-10	CURRENT	2006-01-05	Dissolved 2017-05-09
ROBERT NIGEL HARRIS	FROSTSTAR LIMITED	Director	2006-03-10	CURRENT	2006-03-07	Dissolved 2017-05-09
ROBERT NIGEL HARRIS	DEANSHIELD LIMITED	Director	2006-02-08	CURRENT	2006-02-03	Dissolved 2018-02-13
ROBERT NIGEL HARRIS	CARDINAL LYSANDER LIMITED	Director	2005-11-30	CURRENT	1991-05-13	Active
ROBERT NIGEL HARRIS	VENTURIS LAND LIMITED	Director	2005-11-03	CURRENT	2005-09-30	Active - Proposal to Strike off
ROBERT NIGEL HARRIS	FANMASTER LIMITED	Director	2005-09-21	CURRENT	2005-07-27	Dissolved 2017-07-06
ROBERT NIGEL HARRIS	MILEGUIDE LIMITED	Director	2005-04-13	CURRENT	2005-04-05	Dissolved 2017-05-09
ROBERT NIGEL HARRIS	ADDHOLD LIMITED	Director	2005-04-13	CURRENT	2005-04-11	Dissolved 2017-05-09
ROBERT NIGEL HARRIS	MAGICSTAND LIMITED	Director	2005-04-11	CURRENT	2005-03-31	Dissolved 2017-05-09
ROBERT NIGEL HARRIS	ITEMSTORE LIMITED	Director	2005-04-11	CURRENT	2005-03-31	Dissolved 2017-05-09
ROBERT NIGEL HARRIS	EMBERSDALE LIMITED	Director	2005-03-29	CURRENT	2005-03-02	Dissolved 2018-04-17
ROBERT NIGEL HARRIS	PRAEDIA ESTATES LIMITED	Director	2005-02-07	CURRENT	2005-02-05	Dissolved 2018-03-20
ROBERT NIGEL HARRIS	TIDEBAY LIMITED	Director	2004-10-13	CURRENT	2004-03-03	Active - Proposal to Strike off
ROBERT NIGEL HARRIS	SALSPIN LIMITED	Director	2004-05-26	CURRENT	2004-05-12	Dissolved 2016-05-08
ROBERT NIGEL HARRIS	CATERFIELD LIMITED	Director	2004-05-06	CURRENT	2004-04-30	Active
ROBERT NIGEL HARRIS	ANGLO IRISH PRIVATE EQUITY GP (NO.7) LIMITED	Director	2004-03-23	CURRENT	2004-02-23	Dissolved 2013-09-03
ROBERT NIGEL HARRIS	TIGERBAY PROPERTIES LIMITED	Director	2004-02-24	CURRENT	2004-02-13	Dissolved 2018-02-13
ROBERT NIGEL HARRIS	CARDINHOLD LIMITED	Director	2003-02-26	CURRENT	2003-01-27	Active - Proposal to Strike off
ROBERT NIGEL HARRIS	PRAEDIA THREE LIMITED	Director	2003-02-11	CURRENT	2003-02-11	Active
ROBERT NIGEL HARRIS	CARDINAL THREE LIMITED	Director	2003-02-11	CURRENT	2003-02-11	Active
ROBERT NIGEL HARRIS	CARDIA GROUP LIMITED	Director	2003-01-29	CURRENT	2003-01-29	Active
ROBERT NIGEL HARRIS	PRAEDHOLD LIMITED	Director	2003-01-27	CURRENT	2003-01-27	Active - Proposal to Strike off
ROBERT NIGEL HARRIS	PRAEDIA TWO LIMITED	Director	2003-01-27	CURRENT	2003-01-27	Active - Proposal to Strike off
ROBERT NIGEL HARRIS	POLYSAND LIMITED	Director	2003-01-27	CURRENT	2003-01-27	Active
ROBERT NIGEL HARRIS	PRAEDIA ONE LIMITED	Director	2003-01-27	CURRENT	2003-01-27	Active
ROBERT NIGEL HARRIS	CARDINAL ONE LIMITED	Director	2003-01-27	CURRENT	2003-01-27	Active
ROBERT NIGEL HARRIS	GLIDEMANNER LIMITED	Director	2002-04-24	CURRENT	2002-01-11	Dissolved 2014-12-09
ROBERT NIGEL HARRIS	WORLDCLAIM LIMITED	Director	2002-04-24	CURRENT	2002-02-08	Liquidation
ROBERT NIGEL HARRIS	DELTATOKEN LIMITED	Director	2002-04-16	CURRENT	2001-11-05	Dissolved 2014-08-19
ROBERT NIGEL HARRIS	ELITESHAPE LIMITED	Director	2002-04-16	CURRENT	2001-11-05	Dissolved 2014-08-19
ROBERT NIGEL HARRIS	PRAEDIA SECURITIES LIMITED	Director	2001-04-05	CURRENT	2001-01-29	Active - Proposal to Strike off
ROBERT NIGEL HARRIS	PRAEDIA INVESTMENTS LIMITED	Director	2001-04-05	CURRENT	2001-01-29	Active
ROBERT NIGEL HARRIS	PRAEDIA RESIDENTIAL LIMITED	Director	2001-02-19	CURRENT	2001-02-19	Dissolved 2014-10-28
ROBERT NIGEL HARRIS	TOBIAS JAMES LIMITED	Director	1998-05-21	CURRENT	1995-09-13	Active

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-07-24	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-05-08	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-01	DS01	APPLICATION FOR STRIKING-OFF
2018-04-12	PSC07	CESSATION OF CARDINHOLD LIMITED AS A PSC
2018-04-12	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATERFIELD LIMITED
2018-04-12	PSC07	CESSATION OF PRAEDHOLD LIMITED AS A PSC
2018-03-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046489120008
2018-02-22	CS01	CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES
2017-11-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-07-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-07-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-07-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046489120008
2017-02-27	LATEST SOC	27/02/17 STATEMENT OF CAPITAL;GBP 52
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-02-05	LATEST SOC	05/02/16 STATEMENT OF CAPITAL;GBP 52
2016-02-05	AR01	27/01/16 FULL LIST
2015-10-22	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-02-20	LATEST SOC	20/02/15 STATEMENT OF CAPITAL;GBP 52
2015-02-20	AR01	27/01/15 FULL LIST
2014-12-08	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-01-28	LATEST SOC	28/01/14 STATEMENT OF CAPITAL;GBP 52
2014-01-28	AR01	27/01/14 FULL LIST
2013-11-04	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-02-05	AR01	27/01/13 FULL LIST
2012-10-11	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-02-10	AR01	27/01/12 FULL LIST
2012-01-12	RES01	ALTER ARTICLES 06/12/2011
2012-01-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-11-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / HUGH GRAINGER WILLIAMS / 02/11/2011
2011-09-13	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 07/04/2011
2011-02-07	AR01	27/01/11 FULL LIST
2010-10-02	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 01/04/2010
2010-02-26	TM02	APPOINTMENT TERMINATED, SECRETARY ALAN TOPPER
2010-02-26	AP03	SECRETARY APPOINTED HUGH GRAINGER WILLIAMS
2010-02-15	AR01	27/01/10 FULL LIST
2010-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-02-17	363a	RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2009-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2009-01-26	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2009-01-26	88(2)	CAPITALS NOT ROLLED UP
2008-12-19	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-12-18	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-12-17	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-12-15	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-12-15	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-12-10	288b	APPOINTMENT TERMINATED DIRECTOR DAVID WALSH
2008-02-26	363s	RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS
2007-12-19	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-09	363s	RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2007-02-08	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-23	287	REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ
2006-03-23	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2006-03-23	363s	RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2006-01-25	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-23	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-11	363s	RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2005-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-20	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-12	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-04	225	ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2004-08-17	88(2)R	AD 07/07/04--------- £ SI 10@1=10 £ IC 12/22
2004-07-15	SA	SHARES AGREEMENT OTC
2004-07-15	88(2)R	AD 07/07/04--------- £ SI 10@1=10 £ IC 2/12
2004-03-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-03-19	363s	RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-04-28	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-28	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-12	288a	NEW DIRECTOR APPOINTED
2003-04-12	88(2)R	AD 04/04/03--------- £ SI 1@1=1 £ IC 1/2
2003-03-08	288b	SECRETARY RESIGNED
2003-03-08	288b	DIRECTOR RESIGNED
2003-03-08	288a	NEW DIRECTOR APPOINTED
2003-03-08	288a	NEW SECRETARY APPOINTED
2003-03-08	288a	NEW DIRECTOR APPOINTED
2003-01-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to CARDINAL TWO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against CARDINAL TWO LIMITED

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-07-14	Outstanding	N M ROTHSCHILD & SONS LIMITED (AS SECURITY AGENT)
DEBENTURE	2008-12-19	Satisfied	NATIONWIDE BUILDING SOCIETY (THE SECURITY TRUSTEE)
DEBENTURE	2008-12-17	Satisfied	ALDERMANBURY INVESTMENTS LIMITED
DEBENTURE	2005-12-09	Satisfied	GMAC COMMERCIAL MORTGAGE BANK EUROPE PLC (SECURITY TRUSTEE)
DEBENTURE	2004-12-17	Satisfied	GMAC COMMERCIAL MORTGAGE BANK EUROPE PLC (THE "SECURITY TRUSTEE")
DEBENTURE	2004-10-29	Satisfied	GMAC COMMERCIAL MORTGAGE BANK EUROPE PLC (THE SECURITY TRUSTEE)
DEBENTURE	2003-04-17	Satisfied	THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
DEBENTURE	2003-04-17	Satisfied	INVESTEC BANK (UK) LIMITED

We have not found any records of CARDINAL TWO LIMITED registering or being granted any patents

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We do not have the domain name information for CARDINAL TWO LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04648912' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04648912' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CARDINAL TWO LIMITED registering or being granted any trademarks

We have not found government income sources for CARDINAL TWO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as CARDINAL TWO LIMITED are:

HOUSING HARTLEPOOL	£ 7,670,776
ANCHOR TRUST	£ 6,107,530
ABILITY HOUSING ASSOCIATION	£ 794,347
GOLDEN GATES HOUSING TRUST	£ 378,290
GREENSIDE COURT LIMITED	£ 149,789
STONHAM LIMITED	£ 108,322
TEIGN HOUSING.	£ 91,295
CBHA	£ 42,500
VICTORY ASSETS LTD	£ 36,050
WALSALL HOUSING GROUP LIMITED	£ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831

No properties were found where CARDINAL TWO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded CARDINAL TWO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded CARDINAL TWO LIMITED any grants or awards.

We could not find any group structure information