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Company Information for

FOUR SEASONS COUNTRY CLUB MARBELLA (ESTATES) LIMITED

FIRST NAMES HOUSE, VICTORIA ROAD, DOUGLAS, IM2 4DF,
Company Registration Number
FC020067
Other company type
Active

Company Overview

About Four Seasons Country Club Marbella (estates) Ltd
FOUR SEASONS COUNTRY CLUB MARBELLA (ESTATES) LIMITED was founded on 1996-12-30 and has its registered office in Douglas. The organisation's status is listed as "Active". Four Seasons Country Club Marbella (estates) Limited is a Other company type registered in ISLE OF MAN with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FOUR SEASONS COUNTRY CLUB MARBELLA (ESTATES) LIMITED
 
Legal Registered Office
FIRST NAMES HOUSE
VICTORIA ROAD
DOUGLAS
IM2 4DF
Other companies in IM2
 
Filing Information
Company Number FC020067
Company ID Number FC020067
Date formed 1996-12-30
Country ISLE OF MAN
Origin Country ISLE OF MAN
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 
Latest return 18/11/2008
Return next due 
Type of accounts FULL
Last Datalog update: 2023-01-06 16:47:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOUR SEASONS COUNTRY CLUB MARBELLA (ESTATES) LIMITED
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Company Officers of FOUR SEASONS COUNTRY CLUB MARBELLA (ESTATES) LIMITED

Current Directors
Officer Role Date Appointed
PHILIP MICHAEL BROOMHEAD
 Company Secretary 2010-01-06
PHILIP MICHAEL BROOMHEAD
 Director 1997-01-23
ELAINE JOYCE HIGGINS
 Director 2001-01-09
DECLAN THOMAS KENNY
 Director 2014-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA JOANNE MCDONALD
 Director 2007-01-31 2014-05-13
ELAINE JOYCE HIGGINS
 Director 1999-04-28 2008-06-23
JULIAN RICHARD BEARDSLEY
 Director 2004-12-01 2005-08-26
PAUL FREDERICK FRANCIS GARDNER BOUGAARD
 Director 1999-09-10 2004-12-01
JOHN MICHAEL WATTERSON
 Director 1998-06-24 2001-01-09
PETER LESLIE GATEHOUSE
 Director 1997-01-23 1999-07-02
TIMOTHY GEORGE HUGHES
 Director 1997-02-14 1999-07-02
ELIZABETH PATRICIA BERRY
 Company Secretary 1997-01-23 1999-04-28
ELAINE JOYCE HIGGINS
 Company Secretary 1999-04-28 1999-04-28
RAYMOND EUGENE BEFROY
 Company Secretary 1997-01-23 1998-06-24
RAYMOND EUGENE BEFROY
 Director 1997-01-23 1998-06-24
ELIZABETH PATRICIA BERRY
 Director 1997-01-23 1998-06-24
PAUL FREDERICK FRANCIS GARDNER BOUGAARD
 Director 1997-01-23 1997-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP MICHAEL BROOMHEAD VELPA LIMITED Director 2018-06-22 CURRENT 2018-06-22 Active - Proposal to Strike off
PHILIP MICHAEL BROOMHEAD AMNEAL UK HOLDING COMPANY LIMITED Director 2018-02-05 CURRENT 2017-12-18 Active
PHILIP MICHAEL BROOMHEAD SILENCIO TITLE LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
PHILIP MICHAEL BROOMHEAD THE ST JOHNS HOTEL SOLIHULL LIMITED Director 2017-11-30 CURRENT 2007-07-13 Active
PHILIP MICHAEL BROOMHEAD CITY PROPERTIES (NO.1) LIMITED Director 2017-09-01 CURRENT 1996-12-06 Active
PHILIP MICHAEL BROOMHEAD FCH3 (UK) LIMITED Director 2017-08-16 CURRENT 2017-08-16 Liquidation
PHILIP MICHAEL BROOMHEAD CAINS FIDUCIARIES (UK) LIMITED Director 2017-06-30 CURRENT 2016-08-18 Active - Proposal to Strike off
PHILIP MICHAEL BROOMHEAD GRAIG PARK LIMITED Director 2016-12-30 CURRENT 1996-07-05 Active
PHILIP MICHAEL BROOMHEAD XENMAL UK LTD Director 2016-12-09 CURRENT 2016-12-09 Active
PHILIP MICHAEL BROOMHEAD SAVOY VACATION CLUB LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
PHILIP MICHAEL BROOMHEAD FCH1 (UK) LIMITED Director 2016-08-15 CURRENT 2016-02-27 Active
PHILIP MICHAEL BROOMHEAD FCH2 (UK) LIMITED Director 2016-08-15 CURRENT 2016-02-24 Active
PHILIP MICHAEL BROOMHEAD IQ EQ GLOBAL (UK) LIMITED Director 2016-07-31 CURRENT 2014-09-09 Active
PHILIP MICHAEL BROOMHEAD IQ EQ SECRETARIES (UK) LIMITED Director 2016-07-28 CURRENT 2014-10-07 Active
PHILIP MICHAEL BROOMHEAD PARK STREET TITLE LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active
PHILIP MICHAEL BROOMHEAD PALAZZO AT SORIANO TITLE LIMITED Director 2015-09-08 CURRENT 2015-08-27 Active
PHILIP MICHAEL BROOMHEAD CROWNCHARM LIMITED Director 2015-03-20 CURRENT 1994-12-06 Active
PHILIP MICHAEL BROOMHEAD HOLIDAY PROPERTY TRUSTEE LIMITED Director 2015-03-20 CURRENT 1985-05-28 Active
PHILIP MICHAEL BROOMHEAD MACDONALD OPTIONS TITLE LIMITED Director 2015-01-09 CURRENT 2003-10-03 Active
PHILIP MICHAEL BROOMHEAD CONTINENTAL TRUSTEES LIMITED Director 2015-01-09 CURRENT 1995-03-09 Active
PHILIP MICHAEL BROOMHEAD VILLON COUNTRY CLUB APARTMENTS TITLE LIMITED Director 2015-01-09 CURRENT 1996-07-15 Active
PHILIP MICHAEL BROOMHEAD P.T.T. TITLE (NUMBER 4) LIMITED Director 2015-01-09 CURRENT 1995-02-20 Active
PHILIP MICHAEL BROOMHEAD P.T.T. 5 LIMITED Director 2015-01-09 CURRENT 1995-04-04 Active
PHILIP MICHAEL BROOMHEAD DECADE PROPERTY INVESTMENTS LIMITED Director 2014-12-08 CURRENT 1994-07-06 Active
PHILIP MICHAEL BROOMHEAD IQ EQ (UK) SERVICES LIMITED Director 2014-08-01 CURRENT 2012-12-17 Active
PHILIP MICHAEL BROOMHEAD BROAD RAKE LIMITED Director 2014-04-25 CURRENT 2014-04-25 Active
PHILIP MICHAEL BROOMHEAD CRAIGENDARROCH SUITES TITLE LIMITED Director 2013-03-22 CURRENT 2013-03-22 Active
PHILIP MICHAEL BROOMHEAD REGENCY BEACH CLUB OWNERS' ASSOCIATION LIMITED Director 2012-12-20 CURRENT 1994-09-22 Active
PHILIP MICHAEL BROOMHEAD NRRC 12 LIMITED Director 2012-02-22 CURRENT 2012-02-22 Active
PHILIP MICHAEL BROOMHEAD PINE CLIFFS PREMIER CLUB COMPANY LIMITED Director 2012-01-27 CURRENT 2012-01-27 Active - Proposal to Strike off
PHILIP MICHAEL BROOMHEAD COMBINED RESORTS HOLIDAY POINTS CLUB LIMITED Director 2011-07-14 CURRENT 2011-07-14 Active
PHILIP MICHAEL BROOMHEAD NRRC 11 LIMITED Director 2011-01-19 CURRENT 2011-01-19 Active
PHILIP MICHAEL BROOMHEAD NRRC 10 LIMITED Director 2011-01-19 CURRENT 2011-01-19 Active
PHILIP MICHAEL BROOMHEAD COMPASS DESTINATIONS LIMITED Director 2010-01-26 CURRENT 2010-01-26 Active - Proposal to Strike off
PHILIP MICHAEL BROOMHEAD MONTE CARVOEIRO TITLE LIMITED Director 2009-05-22 CURRENT 2009-05-22 Active
PHILIP MICHAEL BROOMHEAD GRAND POINTS TITLE LIMITED Director 2007-10-31 CURRENT 2002-06-18 Active
PHILIP MICHAEL BROOMHEAD OPTIMUM VENTURES LIMITED Director 2007-08-17 CURRENT 2004-11-09 Active
PHILIP MICHAEL BROOMHEAD GRASS MEADOW LIMITED Director 2007-06-13 CURRENT 1997-12-04 Active
PHILIP MICHAEL BROOMHEAD DFPC TITLE LIMITED Director 2007-04-23 CURRENT 2007-04-23 Active
PHILIP MICHAEL BROOMHEAD TRIPEX LIMITED Director 2007-04-13 CURRENT 2005-04-01 Active
PHILIP MICHAEL BROOMHEAD NEMESIA INVESTMENTS LIMITED Director 2007-02-07 CURRENT 1997-07-15 Active
PHILIP MICHAEL BROOMHEAD BLUESKIES PROPERTIES LIMITED Director 2006-07-07 CURRENT 2006-07-07 Active
PHILIP MICHAEL BROOMHEAD HALEHART LIMITED Director 2006-04-25 CURRENT 1989-09-06 Dissolved 2015-08-11
PHILIP MICHAEL BROOMHEAD ISLAND TITLE (AB) LIMITED Director 2006-04-25 CURRENT 1998-04-08 Active
PHILIP MICHAEL BROOMHEAD MIDMARK 2 LIMITED Director 2006-04-25 CURRENT 1988-02-08 Active
PHILIP MICHAEL BROOMHEAD ISLAND TITLE LIMITED Director 2006-04-25 CURRENT 1993-07-28 Active
PHILIP MICHAEL BROOMHEAD COUNTYVIEW LIMITED Director 2006-04-25 CURRENT 1996-11-19 Active
PHILIP MICHAEL BROOMHEAD MALLARD TITLE LIMITED Director 2006-04-25 CURRENT 1997-11-05 Active
PHILIP MICHAEL BROOMHEAD CALIFORNIA TITLE LIMITED Director 2006-04-25 CURRENT 1998-03-26 Active
PHILIP MICHAEL BROOMHEAD ZEND MVOC LIMITED Director 2006-02-06 CURRENT 2005-12-22 Converted / Closed
PHILIP MICHAEL BROOMHEAD ALLAN MVOC LIMITED Director 2006-02-06 CURRENT 2005-12-22 Converted / Closed
PHILIP MICHAEL BROOMHEAD CAPOUL LIMITED Director 2006-02-06 CURRENT 2005-12-22 Converted / Closed
PHILIP MICHAEL BROOMHEAD CLYVE LIMITED Director 2006-02-06 CURRENT 2005-12-22 Converted / Closed
PHILIP MICHAEL BROOMHEAD EAMES MVOC LIMITED Director 2006-02-06 CURRENT 2005-12-22 Converted / Closed
PHILIP MICHAEL BROOMHEAD FREDI LIMITED Director 2006-02-06 CURRENT 2005-12-22 Converted / Closed
PHILIP MICHAEL BROOMHEAD GADSKI LIMITED Director 2006-02-06 CURRENT 2005-12-22 Converted / Closed
PHILIP MICHAEL BROOMHEAD LAURENTS LIMITED Director 2006-02-06 CURRENT 2005-12-22 Converted / Closed
PHILIP MICHAEL BROOMHEAD MARVIN MVOC LIMITED Director 2006-02-06 CURRENT 2005-12-22 Converted / Closed
PHILIP MICHAEL BROOMHEAD BAZIL MVOC LIMITED Director 2006-02-06 CURRENT 2005-12-22 Converted / Closed
PHILIP MICHAEL BROOMHEAD FABBRI LIMITED Director 2006-02-06 CURRENT 2005-12-22 Converted / Closed
PHILIP MICHAEL BROOMHEAD HARROLD LIMITED Director 2006-02-06 CURRENT 2005-12-22 Converted / Closed
PHILIP MICHAEL BROOMHEAD JACOBY LIMITED Director 2006-02-06 CURRENT 2005-12-22 Converted / Closed
PHILIP MICHAEL BROOMHEAD JAYMES LIMITED Director 2006-02-06 CURRENT 2005-12-22 Converted / Closed
PHILIP MICHAEL BROOMHEAD MANTELLI LIMITED Director 2006-02-06 CURRENT 2005-12-22 Converted / Closed
PHILIP MICHAEL BROOMHEAD NAST LIMITED Director 2006-02-06 CURRENT 2005-12-22 Converted / Closed
PHILIP MICHAEL BROOMHEAD OBER MVOC LIMITED Director 2006-02-06 CURRENT 2005-12-22 Converted / Closed
PHILIP MICHAEL BROOMHEAD PACAL LIMITED Director 2006-02-06 CURRENT 2005-12-22 Converted / Closed
PHILIP MICHAEL BROOMHEAD QUEPRA SECURITIES LIMITED Director 2006-02-06 CURRENT 2005-12-22 Converted / Closed
PHILIP MICHAEL BROOMHEAD RAQUEP SECURITIES LIMITED Director 2006-02-06 CURRENT 2005-12-22 Converted / Closed
PHILIP MICHAEL BROOMHEAD SHAVIAN LIMITED Director 2006-02-06 CURRENT 2005-12-22 Converted / Closed
PHILIP MICHAEL BROOMHEAD THESPIAN LIMITED Director 2006-02-06 CURRENT 2005-12-22 Converted / Closed
PHILIP MICHAEL BROOMHEAD GYLES LIMITED Director 2006-02-06 CURRENT 2005-12-22 Active
PHILIP MICHAEL BROOMHEAD YERBA MVOC LIMITED Director 2006-02-06 CURRENT 2005-12-22 Active
PHILIP MICHAEL BROOMHEAD RADFORD MVOC LIMITED Director 2006-02-06 CURRENT 2005-12-22 Active
PHILIP MICHAEL BROOMHEAD ALBERS LIMITED Director 2006-02-06 CURRENT 2005-12-22 Active
PHILIP MICHAEL BROOMHEAD UTOPIAN MVOC LIMITED Director 2006-02-06 CURRENT 2005-12-22 Active
PHILIP MICHAEL BROOMHEAD LABI MVOC LIMITED Director 2006-02-06 CURRENT 2005-12-22 Active
PHILIP MICHAEL BROOMHEAD WALLOON LIMITED Director 2006-02-06 CURRENT 2005-12-22 Active
PHILIP MICHAEL BROOMHEAD QUERCIA MVOC LIMITED Director 2006-02-06 CURRENT 2005-12-22 Active
PHILIP MICHAEL BROOMHEAD HANSEN MVOC LIMITED Director 2006-02-06 CURRENT 2005-12-22 Active
PHILIP MICHAEL BROOMHEAD VOLAPUK LIMITED Director 2006-02-06 CURRENT 2005-12-22 Active
PHILIP MICHAEL BROOMHEAD ISALBERTI LIMITED Director 2006-02-06 CURRENT 2005-12-22 Active
PHILIP MICHAEL BROOMHEAD DADDI LIMITED Director 2006-02-06 CURRENT 2005-12-22 Active
PHILIP MICHAEL BROOMHEAD IANE MVOC LIMITED Director 2006-02-06 CURRENT 2005-12-22 Active
PHILIP MICHAEL BROOMHEAD KEFIN LIMITED Director 2006-02-06 CURRENT 2005-12-22 Active
PHILIP MICHAEL BROOMHEAD BADINI LIMITED Director 2006-02-06 CURRENT 2005-12-22 Active
PHILIP MICHAEL BROOMHEAD EDWOOD MVOC LIMITED Director 2006-02-06 CURRENT 2005-12-22 Active
PHILIP MICHAEL BROOMHEAD DAYVID LIMITED Director 2006-02-06 CURRENT 2005-12-22 Active
PHILIP MICHAEL BROOMHEAD DRAGNALL INVESTMENTS LIMITED Director 2005-11-17 CURRENT 1997-07-15 Active
PHILIP MICHAEL BROOMHEAD ISLAND VILLAGE (UNIT TEN) LIMITED Director 2005-08-26 CURRENT 1996-11-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD ISLAND VILLAGE (UNIT TWELVE) LIMITED Director 2005-08-26 CURRENT 1996-11-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD ISLAND VILLAGE (UNIT FOUR) LIMITED Director 2005-08-26 CURRENT 1996-11-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD ISLAND VILLAGE (UNIT ELEVEN) LIMITED Director 2005-08-26 CURRENT 1996-11-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD ISLAND VILLAGE (UNIT NINE) LIMITED Director 2005-08-26 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD TROPICAL PARK TITLE LIMITED Director 2005-08-26 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD ISLAND VILLAGE (UNIT SIX) LIMITED Director 2005-08-26 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD RED BOLT LIMITED Director 2005-08-26 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD CLUB VISTA SERENA (TITLE) LIMITED Director 2005-08-26 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD LA PINTA TITLE LIMITED Director 2005-08-26 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD SUNSET VIEW TITLE LIMITED Director 2005-08-26 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD ISLAND VILLAGE (UNIT ONE) LIMITED Director 2005-08-26 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD SALAKA LIMITED Director 2005-08-26 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD TONTINE LIMITED Director 2005-08-26 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD ISLAND VILLAGE (UNIT TWO) LIMITED Director 2005-08-26 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD CLUB REGENCY (TITLE) LIMITED Director 2005-08-26 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD ISLAND VILLAGE (UNIT THREE) LIMITED Director 2005-08-26 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD FESTINA TORRENT BAY Director 2005-08-26 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD BAHIA BLANCA CLUB COMPANY "A" LIMITED Director 2005-08-26 CURRENT 1998-09-14 Active
PHILIP MICHAEL BROOMHEAD SON PARC OWNING LIMITED Director 2005-08-26 CURRENT 2005-05-26 Active
PHILIP MICHAEL BROOMHEAD ORO NEGRO (TITLE) LIMITED Director 2005-08-26 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD GLADSTONE AUGUSTA Director 2005-08-26 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD ANDEMAR LIMITED Director 2005-08-26 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD ISLAND VILLAGE (UNIT SEVENTEEN) LIMITED Director 2005-08-26 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD ISLAND VILLAGE (UNIT SEVEN) LIMITED Director 2005-08-26 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD ISLAND VILLAGE (UNIT FIVE) LIMITED Director 2005-08-26 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD BOUGAINVILLIER LIMITED Director 2005-08-26 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD ISLAND VILLAGE (UNIT SIXTEEN) LIMITED Director 2005-08-26 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD ISLAND VILLAGE (UNIT FIFTEEN) LIMITED Director 2005-08-26 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD ISLAND VILLAGE (UNIT EIGHT) LIMITED Director 2005-08-26 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD BELLASOL OWNING LIMITED Director 2005-08-26 CURRENT 1996-12-10 Active
PHILIP MICHAEL BROOMHEAD WILSON ARGUS LIMITED Director 2005-08-16 CURRENT 2003-10-08 Active - Proposal to Strike off
PHILIP MICHAEL BROOMHEAD BULLFINCH INVESTMENTS LIMITED Director 2005-08-11 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD LA ORQUIDEA DEVELOPMENTS LTD Director 2005-05-09 CURRENT 2005-04-19 Converted / Closed
PHILIP MICHAEL BROOMHEAD GALA TITLE LIMITED Director 2005-03-22 CURRENT 2005-02-18 Active
PHILIP MICHAEL BROOMHEAD TEALLACH SOFTWARE LIMITED Director 2004-09-06 CURRENT 2004-09-06 Active
PHILIP MICHAEL BROOMHEAD HAYLE LIMITED Director 2004-07-26 CURRENT 2004-07-26 Active
PHILIP MICHAEL BROOMHEAD JDS 1 LIMITED Director 2004-07-26 CURRENT 2004-07-26 Active
PHILIP MICHAEL BROOMHEAD RCI NEXT GENERATION LIMITED Director 2004-03-09 CURRENT 2004-03-09 Active
PHILIP MICHAEL BROOMHEAD MAGDALEN LIMITED Director 2003-02-12 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD ANDREW PROPERTIES LIMITED Director 2003-01-30 CURRENT 1997-01-10 Active
PHILIP MICHAEL BROOMHEAD SANTOS LIMITED Director 2002-10-17 CURRENT 2002-10-17 Active
PHILIP MICHAEL BROOMHEAD CLUB 13 LIMITED Director 2001-03-20 CURRENT 1985-02-28 Active
PHILIP MICHAEL BROOMHEAD FNTC THIRD NOMINEE LIMITED Director 1998-09-16 CURRENT 1992-06-02 Active
PHILIP MICHAEL BROOMHEAD ESCALIN INVESTMENTS LIMITED Director 1998-06-02 CURRENT 1997-07-15 Active
PHILIP MICHAEL BROOMHEAD JOHARDI INVESTMENTS LIMITED Director 1998-06-02 CURRENT 1997-07-15 Active
PHILIP MICHAEL BROOMHEAD WANGFORD ESTATES LIMITED Director 1998-06-01 CURRENT 1997-07-15 Converted / Closed
PHILIP MICHAEL BROOMHEAD LAMPORT SWAN HOLIDAY Director 1998-06-01 CURRENT 1997-07-15 Active
PHILIP MICHAEL BROOMHEAD WELWYN LIMITED Director 1998-06-01 CURRENT 1997-07-15 Active
PHILIP MICHAEL BROOMHEAD DECADE INVESTMENTS LIMITED Director 1998-06-01 CURRENT 1997-07-15 Active
PHILIP MICHAEL BROOMHEAD CHARISMA INVESTMENTS LIMITED Director 1998-06-01 CURRENT 1997-07-15 Active
PHILIP MICHAEL BROOMHEAD ELMORE PROPERTIES LIMITED Director 1998-06-01 CURRENT 1997-07-15 Active
PHILIP MICHAEL BROOMHEAD VARLET LOS MOLINOS Director 1998-06-01 CURRENT 1997-07-15 Active
PHILIP MICHAEL BROOMHEAD WANTAGE PROPERTY LIMITED Director 1998-06-01 CURRENT 1997-07-15 Active
PHILIP MICHAEL BROOMHEAD CORNELIUS INVESTMENTS LIMITED Director 1998-06-01 CURRENT 1997-07-15 Active
PHILIP MICHAEL BROOMHEAD CHARADE INVESTMENTS LIMITED Director 1998-06-01 CURRENT 1997-07-15 Active
PHILIP MICHAEL BROOMHEAD ARKLOW INVESTMENTS LIMITED Director 1998-06-01 CURRENT 1997-07-15 Active
PHILIP MICHAEL BROOMHEAD ADELPHI ALEGRIA PROPERTIES Director 1998-06-01 CURRENT 1997-07-15 Active
PHILIP MICHAEL BROOMHEAD CARTAYA LIMITED Director 1998-06-01 CURRENT 1997-07-15 Active
PHILIP MICHAEL BROOMHEAD KERROWDHOO LIMITED Director 1998-06-01 CURRENT 1997-07-15 Active
PHILIP MICHAEL BROOMHEAD NIMBUS INVESTMENTS LIMITED Director 1998-06-01 CURRENT 1997-07-15 Active
PHILIP MICHAEL BROOMHEAD EPICURUS INVESTMENTS LIMITED Director 1998-06-01 CURRENT 1997-07-15 Active
PHILIP MICHAEL BROOMHEAD FRESHGATE LIMITED Director 1998-06-01 CURRENT 1997-07-15 Active
PHILIP MICHAEL BROOMHEAD ASHRIDGE TRADING & CONSULTANTS LIMITED Director 1998-06-01 CURRENT 1997-07-15 Active
PHILIP MICHAEL BROOMHEAD DIAGONAL INVESTMENTS LIMITED Director 1998-06-01 CURRENT 1997-07-15 Active
PHILIP MICHAEL BROOMHEAD MAUVE INVESTMENTS LIMITED Director 1998-06-01 CURRENT 1997-07-15 Active
PHILIP MICHAEL BROOMHEAD ACORN PUEBLO EVITA INVESTMENTS Director 1998-06-01 CURRENT 1997-07-15 Active
PHILIP MICHAEL BROOMHEAD GALAXY LOS MOLINOS SERVICES Director 1998-06-01 CURRENT 1997-07-15 Active
PHILIP MICHAEL BROOMHEAD NABIS INVESTMENTS LIMITED Director 1998-06-01 CURRENT 1997-07-15 Active
PHILIP MICHAEL BROOMHEAD ALGRIM INVESTMENTS LIMITED Director 1998-06-01 CURRENT 1997-07-15 Active
PHILIP MICHAEL BROOMHEAD LANZTITLE LIMITED Director 1998-01-01 CURRENT 1997-07-15 Active
PHILIP MICHAEL BROOMHEAD CRESCENT LOS MOLINOS CONSULTANTS Director 1998-01-01 CURRENT 1997-07-15 Active
PHILIP MICHAEL BROOMHEAD CROWNWOOD INVESTMENTS LIMITED Director 1998-01-01 CURRENT 1997-07-15 Active
PHILIP MICHAEL BROOMHEAD FIRST NATIONAL TRUSTCO (UK) LIMITED Director 1997-07-15 CURRENT 1989-09-21 Active
PHILIP MICHAEL BROOMHEAD IQ EQ HOLDINGS (UK) LIMITED Director 1997-06-30 CURRENT 1997-06-24 Active
PHILIP MICHAEL BROOMHEAD CANROSE LIMITED Director 1996-12-27 CURRENT 1996-11-29 Active
PHILIP MICHAEL BROOMHEAD TESSIERS (GIBRALTAR) LIMITED Director 1996-12-27 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD SOL RIVER 107 LIMITED Director 1996-12-27 CURRENT 1996-11-29 Active
PHILIP MICHAEL BROOMHEAD POWTHER INVESTMENTS LIMITED Director 1996-12-27 CURRENT 1996-11-29 Active
PHILIP MICHAEL BROOMHEAD SOL RIVER 108 LIMITED Director 1996-12-24 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD SOL RIVER 204 LIMITED Director 1996-12-23 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD SOL RIVER 103 LIMITED Director 1996-12-23 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD SOL RIVER 202 LIMITED Director 1996-12-23 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD SOL RIVER 302 LIMITED Director 1996-12-23 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD VEDANTA LIMITED Director 1996-12-18 CURRENT 1996-11-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD DEARDRY LIMITED Director 1996-12-18 CURRENT 1996-11-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD CASTLEBAY ESTATES LIMITED Director 1996-12-18 CURRENT 1996-10-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD ABERDARON ESTATES LIMITED Director 1996-12-18 CURRENT 1996-10-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD ARTOLA LIMITED Director 1996-12-18 CURRENT 1996-11-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD ASTWOOD ESTATES LIMITED Director 1996-12-18 CURRENT 1996-10-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD URRAY ESTATES LIMITED Director 1996-12-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD THIE NY MARREY L LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD WODEN TWO LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD THIE NY MARREY B LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD BARBRA LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD ROLIEM ESTATES LIMITED Director 1996-12-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD RIPON MIRAFLORES Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD THIE NY MARREY J LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD BASLOW ESTATES LIMITED Director 1996-12-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD EXETER LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD KIRE ESTATES LIMITED Director 1996-12-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD JAMTAL LAND SECURITIES LIMITED Director 1996-12-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD BOLTON LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD RUBISLAW MIRAFLORES Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD LEESIDE JARDINES Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD THIE NY MARREY M LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD BEACHSIDE ALGAIDA Director 1996-12-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD SAMURAI MIRAFLORES Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD WICKALL LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD THIE NY MARREY K LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD THIE NY MARREY D LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD PEBBLE BEACH PROPERTIES LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD YOLME HOLMES LIMITED Director 1996-12-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD DEVON LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD KILLANE RIVIERA Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD WODEN MARINA Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD GOLF PARK OWNING LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD MAZEFIELD LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD THIE NY MARREY E LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD THIE NY MARREY A LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD CORDITE LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD THIE NY MARREY N LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD REMUS CASTILLO BEACH Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD XOE ESTATES LIMITED Director 1996-12-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD SELDALE LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD YALMUS LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD STRAVAGANZA LIMITED Director 1996-12-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD NADIR ESTATES LIMITED Director 1996-12-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD SCRUCIE ESTATES LIMITED Director 1996-12-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD SELYMA ESTATES LIMITED Director 1996-12-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD TALLWAY LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD RARUF ESTATES LIMITED Director 1996-12-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD THIE NY MARREY G LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD ZORANE LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD LAMPSTONE LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD THIE NY MARREY F LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD ZEBORT ESTATES LIMITED Director 1996-12-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD THIE NY MARREY H LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD SCRUBI ESTATES LIMITED Director 1996-12-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD MAROLI ESTATES LIMITED Director 1996-12-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD THIE NY MARREY C LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD TRESANTON PROPERTIES LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD FAMIGLIA LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD EFFEL LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD NEWSIDE LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD POITOU ESTATES LIMITED Director 1996-12-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD BRUFFY ESTATES LIMITED Director 1996-12-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD BRUMBIT ESTATES LIMITED Director 1996-12-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD JESANITZ LIMITED Director 1996-12-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD BEZIQUE LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD ASPATRIA ESTATES LIMITED Director 1996-12-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD ANDANTE PROPERTIES LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD AGETHA LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD KIDSWOOD LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD BRACKEN VISTAFLOR Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD FRANSEEN LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD MBCC (1) LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD NIGG ESTATES LIMITED Director 1996-12-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD CASTON ESTATES LIMITED Director 1996-12-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD CORNWALL MONTE HOMEOWNERS Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD CINDEE LIMITED Director 1996-12-18 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD MISSION OAKS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD NAVY INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD MICKEE INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD PERCY INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD MARPOOL INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD CHARLTZ INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD DONNAULD INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD BRIANNE INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD VOILE INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD NORBERT INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD ERVERARD INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD BULLIVANT INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD ARFUR INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD OSWALD INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD QUENTIN RO OASIS INVESTMENTS Director 1996-11-18 CURRENT 1996-10-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD RUPERT INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD SEAMIST INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD WHITE SANDS COUNTRY CLUB (FIRST TITLE) LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD MARINA PARK TITLE LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD MIKOS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD LONGRIVER INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD DUNLIN INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD TRAVERSE INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD ELKHOUND INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD GLEN FAIRWAYS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD RPG TITLE LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD ALSATION INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD WEATHERING LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD WHIPPET INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD CLUB ALTAMIRA TITLE LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD THIE NY CHIBBYR E LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD DENIM FAIRWAYS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD P.T.T.(TITLE) LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD ALGAIDA BAR TITLE LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD ROHOY LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD LEYBOURNE (SIXTH TITLE) LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD VARGAS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD ULVERSTON INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD THIE NY CHIBBYR C LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD WHITE SANDS BEACH CLUB (SECOND TITLE) LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD TIMETRAVEL MATCHROOM LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD PARADISE ISLAND TITLE LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD NEPTUNO TITLE LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD GOLDEN EAGLE INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD RETRIEVER INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD CHOW INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD AFGHAN INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD LYME PARK LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD BLUEBERRY INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD CLUB LAS ADELFAS (TITLE) LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD THIE NY CHIBBYR D LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD THIE NY CHIBBYR G LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD TIME VACATION TITLE LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD DESERT ORCHID LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD NORSTAR MATCHROOM INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD RUSTSTONE PARK LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD CLARIDA LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD BITTERN INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD WHITE SANDS BEACH CLUB (FIRST TITLE) LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD THIE NY CHIBBYR F LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD THIE NY CHIBBYR H LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD POCHARD INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD LEYBOURNE (THIRD TITLE) LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD PARTRIDGE INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD MATCHROOM COUNTRY CLUB (SECOND TITLE) LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD LEYBOURNE (SECOND TITLE) LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD BASSET INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD CRANTHORNE LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD METROPOLIS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD LEYBOURNE SEVENTH (TITLE) LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD LEYBOURNE CARMEN LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD MARIPOSA DEL SOL TITLE LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD COLLIE INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD POWDERHALL LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD NECTAR INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD P.T.T. TITLE (NUMBER 2) LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD DACHSHUND INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD CHOUGH INVESTMENTS LIMITED Director 1996-11-18 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD PLAYA FLORES TITLE LIMITED Director 1996-11-15 CURRENT 1996-10-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD KERENMORE INVESTMENTS LIMITED Director 1996-11-15 CURRENT 1996-10-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD KEERNAN INVESTMENTS LIMITED Director 1996-11-15 CURRENT 1996-10-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD JEREMEE INVESTMENTS LIMITED Director 1996-11-15 CURRENT 1996-10-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD LENNEE INVESTMENTS LIMITED Director 1996-11-15 CURRENT 1996-10-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD HENNREE INVESTMENTS LIMITED Director 1996-11-15 CURRENT 1996-10-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD FRANC INVESTMENTS LIMITED Director 1996-11-15 CURRENT 1996-10-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD GRAYHAM INVESTMENTS LIMITED Director 1996-11-15 CURRENT 1996-10-01 Converted / Closed
PHILIP MICHAEL BROOMHEAD TENINVEST LIMITED Director 1996-11-15 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD SPANIEL INVESTMENTS LIMITED Director 1996-11-15 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD PUERTO COLON CLUB (TITLE) LIMITED Director 1996-11-15 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD SEAWOOD INVESTMENTS LIMITED Director 1996-11-15 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD FOXHOUND INVESTMENTS LIMITED Director 1996-11-15 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD THIE NY CHIBBYR A LIMITED Director 1996-11-15 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD THIE NY CHIBBYR B LIMITED Director 1996-11-15 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD STAFFORD CROSS LIMITED Director 1996-11-15 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD SHEEPDOG INVESTMENTS LIMITED Director 1996-11-15 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD TIMRIX LIMITED Director 1996-11-15 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD PINCHER INVESTMENTS LIMITED Director 1996-11-15 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD TENCHCREEK INVESTMENTS LIMITED Director 1996-11-15 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD SUNNINGDALE TITLE LIMITED Director 1996-11-15 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD SIEGFRIED INVESTMENTS LIMITED Director 1996-11-15 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD SHELDRAKE INVESTMENTS LIMITED Director 1996-11-15 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD LEYBOURNE (FOURTH TITLE) LIMITED Director 1996-11-15 CURRENT 1996-11-01 Active
PHILIP MICHAEL BROOMHEAD LEBA DEVELOPMENTS LIMITED Director 1996-11-15 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD OCEAN VIEW TITLE LIMITED Director 1996-11-15 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD LEYBOURNE (FIFTH TITLE) LIMITED Director 1996-11-15 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD GANNET INVESTMENTS LIMITED Director 1996-11-15 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD SUBRO LIMITED Director 1996-11-15 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD ELMCREEK LIMITED Director 1996-11-15 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD DOBERMAN INVESTMENTS LIMITED Director 1996-11-15 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD EL PALMERAL BEACH CLUB TITLE LIMITED Director 1996-11-15 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD KELPIE INVESTMENTS LIMITED Director 1996-11-15 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD HOBBY INVESTMENTS LIMITED Director 1996-11-15 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD DIPPER INVESTMENTS LIMITED Director 1996-11-15 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD IVER INVESTMENTS LIMITED Director 1996-11-15 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD EL BERIL TITLE LIMITED Director 1996-11-15 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD GREAT DANE INVESTMENTS LIMITED Director 1996-11-15 CURRENT 1996-10-01 Active
PHILIP MICHAEL BROOMHEAD UPTOWN INVESTMENTS LIMITED Director 1996-09-03 CURRENT 1996-08-12 Active
PHILIP MICHAEL BROOMHEAD FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED Director 1996-01-29 CURRENT 1994-03-01 Active
PHILIP MICHAEL BROOMHEAD CLUB CALA BLANCA LIMITED Director 1990-01-23 CURRENT 1990-01-23 Active
DECLAN THOMAS KENNY XENMAL UK LTD Director 2016-12-09 CURRENT 2016-12-09 Active
DECLAN THOMAS KENNY SAVOY VACATION CLUB LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
DECLAN THOMAS KENNY FCH1 (UK) LIMITED Director 2016-04-28 CURRENT 2016-02-27 Active
DECLAN THOMAS KENNY FCH2 (UK) LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
DECLAN THOMAS KENNY AUSENCO GLOBAL SERVICES LIMITED Director 2015-11-26 CURRENT 2014-10-23 Liquidation
DECLAN THOMAS KENNY GENTING AMERICAS HOLDINGS LIMITED Director 2015-09-01 CURRENT 2015-08-05 Active
DECLAN THOMAS KENNY MACDONALD OPTIONS TITLE LIMITED Director 2015-01-09 CURRENT 2003-10-03 Active
DECLAN THOMAS KENNY CONTINENTAL TRUSTEES LIMITED Director 2015-01-09 CURRENT 1995-03-09 Active
DECLAN THOMAS KENNY VILLON COUNTRY CLUB APARTMENTS TITLE LIMITED Director 2015-01-09 CURRENT 1996-07-15 Active
DECLAN THOMAS KENNY P.T.T. TITLE (NUMBER 4) LIMITED Director 2015-01-09 CURRENT 1995-02-20 Active
DECLAN THOMAS KENNY P.T.T. 5 LIMITED Director 2015-01-09 CURRENT 1995-04-04 Active
DECLAN THOMAS KENNY HALEHART LIMITED Director 2014-05-13 CURRENT 1989-09-06 Dissolved 2015-08-11
DECLAN THOMAS KENNY ZEND MVOC LIMITED Director 2014-05-13 CURRENT 2005-12-22 Converted / Closed
DECLAN THOMAS KENNY PLAYA FLORES TITLE LIMITED Director 2014-05-13 CURRENT 1996-10-01 Converted / Closed
DECLAN THOMAS KENNY KERENMORE INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Converted / Closed
DECLAN THOMAS KENNY KEERNAN INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Converted / Closed
DECLAN THOMAS KENNY MISSION OAKS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Converted / Closed
DECLAN THOMAS KENNY NAVY INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Converted / Closed
DECLAN THOMAS KENNY MICKEE INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Converted / Closed
DECLAN THOMAS KENNY PERCY INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Converted / Closed
DECLAN THOMAS KENNY MARPOOL INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Converted / Closed
DECLAN THOMAS KENNY CHARLTZ INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Converted / Closed
DECLAN THOMAS KENNY DONNAULD INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Converted / Closed
DECLAN THOMAS KENNY BRIANNE INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Converted / Closed
DECLAN THOMAS KENNY ISLAND VILLAGE (UNIT TEN) LIMITED Director 2014-05-13 CURRENT 1996-11-01 Converted / Closed
DECLAN THOMAS KENNY ISLAND VILLAGE (UNIT TWELVE) LIMITED Director 2014-05-13 CURRENT 1996-11-01 Converted / Closed
DECLAN THOMAS KENNY ISLAND VILLAGE (UNIT FOUR) LIMITED Director 2014-05-13 CURRENT 1996-11-01 Converted / Closed
DECLAN THOMAS KENNY ISLAND VILLAGE (UNIT ELEVEN) LIMITED Director 2014-05-13 CURRENT 1996-11-01 Converted / Closed
DECLAN THOMAS KENNY DEARDRY LIMITED Director 2014-05-13 CURRENT 1996-11-01 Converted / Closed
DECLAN THOMAS KENNY WANGFORD ESTATES LIMITED Director 2014-05-13 CURRENT 1997-07-15 Converted / Closed
DECLAN THOMAS KENNY NORBERT INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Converted / Closed
DECLAN THOMAS KENNY ERVERARD INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Converted / Closed
DECLAN THOMAS KENNY JEREMEE INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Converted / Closed
DECLAN THOMAS KENNY LAMPORT SWAN HOLIDAY Director 2014-05-13 CURRENT 1997-07-15 Active
DECLAN THOMAS KENNY ALLAN MVOC LIMITED Director 2014-05-13 CURRENT 2005-12-22 Converted / Closed
DECLAN THOMAS KENNY CAPOUL LIMITED Director 2014-05-13 CURRENT 2005-12-22 Converted / Closed
DECLAN THOMAS KENNY CASTLEBAY ESTATES LIMITED Director 2014-05-13 CURRENT 1996-10-01 Converted / Closed
DECLAN THOMAS KENNY CLYVE LIMITED Director 2014-05-13 CURRENT 2005-12-22 Converted / Closed
DECLAN THOMAS KENNY EAMES MVOC LIMITED Director 2014-05-13 CURRENT 2005-12-22 Converted / Closed
DECLAN THOMAS KENNY FREDI LIMITED Director 2014-05-13 CURRENT 2005-12-22 Converted / Closed
DECLAN THOMAS KENNY GADSKI LIMITED Director 2014-05-13 CURRENT 2005-12-22 Converted / Closed
DECLAN THOMAS KENNY LA ORQUIDEA DEVELOPMENTS LTD Director 2014-05-13 CURRENT 2005-04-19 Converted / Closed
DECLAN THOMAS KENNY LAURENTS LIMITED Director 2014-05-13 CURRENT 2005-12-22 Converted / Closed
DECLAN THOMAS KENNY MARVIN MVOC LIMITED Director 2014-05-13 CURRENT 2005-12-22 Converted / Closed
DECLAN THOMAS KENNY ABERDARON ESTATES LIMITED Director 2014-05-13 CURRENT 1996-10-01 Converted / Closed
DECLAN THOMAS KENNY ARFUR INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Converted / Closed
DECLAN THOMAS KENNY ASTWOOD ESTATES LIMITED Director 2014-05-13 CURRENT 1996-10-01 Converted / Closed
DECLAN THOMAS KENNY BAZIL MVOC LIMITED Director 2014-05-13 CURRENT 2005-12-22 Converted / Closed
DECLAN THOMAS KENNY FABBRI LIMITED Director 2014-05-13 CURRENT 2005-12-22 Converted / Closed
DECLAN THOMAS KENNY HARROLD LIMITED Director 2014-05-13 CURRENT 2005-12-22 Converted / Closed
DECLAN THOMAS KENNY JACOBY LIMITED Director 2014-05-13 CURRENT 2005-12-22 Converted / Closed
DECLAN THOMAS KENNY JAYMES LIMITED Director 2014-05-13 CURRENT 2005-12-22 Converted / Closed
DECLAN THOMAS KENNY LENNEE INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Converted / Closed
DECLAN THOMAS KENNY MANTELLI LIMITED Director 2014-05-13 CURRENT 2005-12-22 Converted / Closed
DECLAN THOMAS KENNY NAST LIMITED Director 2014-05-13 CURRENT 2005-12-22 Converted / Closed
DECLAN THOMAS KENNY OBER MVOC LIMITED Director 2014-05-13 CURRENT 2005-12-22 Converted / Closed
DECLAN THOMAS KENNY OSWALD INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Converted / Closed
DECLAN THOMAS KENNY PACAL LIMITED Director 2014-05-13 CURRENT 2005-12-22 Converted / Closed
DECLAN THOMAS KENNY QUENTIN RO OASIS INVESTMENTS Director 2014-05-13 CURRENT 1996-10-01 Converted / Closed
DECLAN THOMAS KENNY QUEPRA SECURITIES LIMITED Director 2014-05-13 CURRENT 2005-12-22 Converted / Closed
DECLAN THOMAS KENNY RAQUEP SECURITIES LIMITED Director 2014-05-13 CURRENT 2005-12-22 Converted / Closed
DECLAN THOMAS KENNY RUPERT INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Converted / Closed
DECLAN THOMAS KENNY SEAMIST INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Converted / Closed
DECLAN THOMAS KENNY SHAVIAN LIMITED Director 2014-05-13 CURRENT 2005-12-22 Converted / Closed
DECLAN THOMAS KENNY THESPIAN LIMITED Director 2014-05-13 CURRENT 2005-12-22 Converted / Closed
DECLAN THOMAS KENNY HENNREE INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Converted / Closed
DECLAN THOMAS KENNY FRANC INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Converted / Closed
DECLAN THOMAS KENNY GRAYHAM INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Converted / Closed
DECLAN THOMAS KENNY GRASS MEADOW LIMITED Director 2014-05-13 CURRENT 1997-12-04 Active
DECLAN THOMAS KENNY TENINVEST LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY SPANIEL INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY URRAY ESTATES LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY WELWYN LIMITED Director 2014-05-13 CURRENT 1997-07-15 Active
DECLAN THOMAS KENNY THIE NY MARREY L LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY WODEN TWO LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY THIE NY MARREY B LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY PUERTO COLON CLUB (TITLE) LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY WHITE SANDS COUNTRY CLUB (FIRST TITLE) LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY BARBRA LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY MARINA PARK TITLE LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY ISLAND VILLAGE (UNIT NINE) LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY ROLIEM ESTATES LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY RIPON MIRAFLORES Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY TROPICAL PARK TITLE LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY MIKOS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY THIE NY MARREY J LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY ISLAND VILLAGE (UNIT SIX) LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY BASLOW ESTATES LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY EXETER LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY SEAWOOD INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY LONGRIVER INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY DUNLIN INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY TRAVERSE INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY KIRE ESTATES LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY JAMTAL LAND SECURITIES LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY BOLTON LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY ESCALIN INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1997-07-15 Active
DECLAN THOMAS KENNY DECADE INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1997-07-15 Active
DECLAN THOMAS KENNY HAYLE LIMITED Director 2014-05-13 CURRENT 2004-07-26 Active
DECLAN THOMAS KENNY MONTE CARVOEIRO TITLE LIMITED Director 2014-05-13 CURRENT 2009-05-22 Active
DECLAN THOMAS KENNY RCI NEXT GENERATION LIMITED Director 2014-05-13 CURRENT 2004-03-09 Active
DECLAN THOMAS KENNY TRIPEX LIMITED Director 2014-05-13 CURRENT 2005-04-01 Active
DECLAN THOMAS KENNY NRRC 10 LIMITED Director 2014-05-13 CURRENT 2011-01-19 Active
DECLAN THOMAS KENNY PINE CLIFFS PREMIER CLUB COMPANY LIMITED Director 2014-05-13 CURRENT 2012-01-27 Active - Proposal to Strike off
DECLAN THOMAS KENNY FOXHOUND INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY THIE NY CHIBBYR A LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY THIE NY CHIBBYR B LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY STAFFORD CROSS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY SHEEPDOG INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY RED BOLT LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY UPTOWN INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1996-08-12 Active
DECLAN THOMAS KENNY ELKHOUND INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY GLEN FAIRWAYS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY RPG TITLE LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY ALSATION INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY TIMRIX LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY PINCHER INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY WEATHERING LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY TENCHCREEK INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY WHIPPET INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY SUNNINGDALE TITLE LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY SIEGFRIED INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY CLUB ALTAMIRA TITLE LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY THIE NY CHIBBYR E LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY SHELDRAKE INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY DENIM FAIRWAYS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY P.T.T.(TITLE) LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY ALGAIDA BAR TITLE LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY ROHOY LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY RUBISLAW MIRAFLORES Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY LEYBOURNE (SIXTH TITLE) LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY LEESIDE JARDINES Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY VARGAS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY THIE NY MARREY M LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY ULVERSTON INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY CLUB VISTA SERENA (TITLE) LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY BEACHSIDE ALGAIDA Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY THIE NY CHIBBYR C LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY WHITE SANDS BEACH CLUB (SECOND TITLE) LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY LEYBOURNE (FOURTH TITLE) LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY SAMURAI MIRAFLORES Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY LEBA DEVELOPMENTS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY WICKALL LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY TIMETRAVEL MATCHROOM LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY LA PINTA TITLE LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY OCEAN VIEW TITLE LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY SUNSET VIEW TITLE LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY THIE NY MARREY K LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY THIE NY MARREY D LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY PARADISE ISLAND TITLE LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY PEBBLE BEACH PROPERTIES LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY NEPTUNO TITLE LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY YOLME HOLMES LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY GOLDEN EAGLE INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY RETRIEVER INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY ISLAND VILLAGE (UNIT ONE) LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY DEVON LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY CHOW INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY AFGHAN INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY KILLANE RIVIERA Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY LYME PARK LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY SALAKA LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY CANROSE LIMITED Director 2014-05-13 CURRENT 1996-11-29 Active
DECLAN THOMAS KENNY WODEN MARINA Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY BLUEBERRY INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY GOLF PARK OWNING LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY ANDREW PROPERTIES LIMITED Director 2014-05-13 CURRENT 1997-01-10 Active
DECLAN THOMAS KENNY CLUB LAS ADELFAS (TITLE) LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY MAZEFIELD LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY THIE NY CHIBBYR D LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY THIE NY MARREY E LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY THIE NY CHIBBYR G LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY TIME VACATION TITLE LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY THIE NY MARREY A LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY DESERT ORCHID LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY CORDITE LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY THIE NY MARREY N LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY SOL RIVER 204 LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY REMUS CASTILLO BEACH Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY SOL RIVER 103 LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY XOE ESTATES LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY SELDALE LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY TONTINE LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY YALMUS LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY STRAVAGANZA LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY LEYBOURNE (FIFTH TITLE) LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY NADIR ESTATES LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY GANNET INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY SCRUCIE ESTATES LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY SELYMA ESTATES LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY SUBRO LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY TALLWAY LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY RARUF ESTATES LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY ISLAND VILLAGE (UNIT TWO) LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY ELMCREEK LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY SOL RIVER 202 LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY NORSTAR MATCHROOM INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY RUSTSTONE PARK LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY CLARIDA LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY CLUB REGENCY (TITLE) LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY BITTERN INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY WHITE SANDS BEACH CLUB (FIRST TITLE) LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY THIE NY CHIBBYR F LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY THIE NY CHIBBYR H LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY THIE NY MARREY G LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY ZORANE LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY LAMPSTONE LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY THIE NY MARREY F LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY CHARISMA INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1997-07-15 Active
DECLAN THOMAS KENNY ISLAND VILLAGE (UNIT THREE) LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY FESTINA TORRENT BAY Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY ELMORE PROPERTIES LIMITED Director 2014-05-13 CURRENT 1997-07-15 Active
DECLAN THOMAS KENNY ZEBORT ESTATES LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY THIE NY MARREY H LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY SCRUBI ESTATES LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY MAROLI ESTATES LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY THIE NY MARREY C LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY TRESANTON PROPERTIES LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY VARLET LOS MOLINOS Director 2014-05-13 CURRENT 1997-07-15 Active
DECLAN THOMAS KENNY FAMIGLIA LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY SOL RIVER 302 LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY BAHIA BLANCA CLUB COMPANY "A" LIMITED Director 2014-05-13 CURRENT 1998-09-14 Active
DECLAN THOMAS KENNY SOL RIVER 108 LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY SOL RIVER 107 LIMITED Director 2014-05-13 CURRENT 1996-11-29 Active
DECLAN THOMAS KENNY WANTAGE PROPERTY LIMITED Director 2014-05-13 CURRENT 1997-07-15 Active
DECLAN THOMAS KENNY LANZTITLE LIMITED Director 2014-05-13 CURRENT 1997-07-15 Active
DECLAN THOMAS KENNY CORNELIUS INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1997-07-15 Active
DECLAN THOMAS KENNY CHARADE INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1997-07-15 Active
DECLAN THOMAS KENNY ARKLOW INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1997-07-15 Active
DECLAN THOMAS KENNY ADELPHI ALEGRIA PROPERTIES Director 2014-05-13 CURRENT 1997-07-15 Active
DECLAN THOMAS KENNY CARTAYA LIMITED Director 2014-05-13 CURRENT 1997-07-15 Active
DECLAN THOMAS KENNY KERROWDHOO LIMITED Director 2014-05-13 CURRENT 1997-07-15 Active
DECLAN THOMAS KENNY SON PARC OWNING LIMITED Director 2014-05-13 CURRENT 2005-05-26 Active
DECLAN THOMAS KENNY GYLES LIMITED Director 2014-05-13 CURRENT 2005-12-22 Active
DECLAN THOMAS KENNY YERBA MVOC LIMITED Director 2014-05-13 CURRENT 2005-12-22 Active
DECLAN THOMAS KENNY RADFORD MVOC LIMITED Director 2014-05-13 CURRENT 2005-12-22 Active
DECLAN THOMAS KENNY ALBERS LIMITED Director 2014-05-13 CURRENT 2005-12-22 Active
DECLAN THOMAS KENNY UTOPIAN MVOC LIMITED Director 2014-05-13 CURRENT 2005-12-22 Active
DECLAN THOMAS KENNY LABI MVOC LIMITED Director 2014-05-13 CURRENT 2005-12-22 Active
DECLAN THOMAS KENNY WALLOON LIMITED Director 2014-05-13 CURRENT 2005-12-22 Active
DECLAN THOMAS KENNY QUERCIA MVOC LIMITED Director 2014-05-13 CURRENT 2005-12-22 Active
DECLAN THOMAS KENNY HANSEN MVOC LIMITED Director 2014-05-13 CURRENT 2005-12-22 Active
DECLAN THOMAS KENNY VOLAPUK LIMITED Director 2014-05-13 CURRENT 2005-12-22 Active
DECLAN THOMAS KENNY REGENCY BEACH CLUB OWNERS' ASSOCIATION LIMITED Director 2014-05-13 CURRENT 1994-09-22 Active
DECLAN THOMAS KENNY ISLAND TITLE (AB) LIMITED Director 2014-05-13 CURRENT 1998-04-08 Active
DECLAN THOMAS KENNY GRAND POINTS TITLE LIMITED Director 2014-05-13 CURRENT 2002-06-18 Active
DECLAN THOMAS KENNY DFPC TITLE LIMITED Director 2014-05-13 CURRENT 2007-04-23 Active
DECLAN THOMAS KENNY DOBERMAN INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY POCHARD INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY LEYBOURNE (THIRD TITLE) LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY EL PALMERAL BEACH CLUB TITLE LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY ORO NEGRO (TITLE) LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY KELPIE INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY HOBBY INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY EFFEL LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY PARTRIDGE INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY MATCHROOM COUNTRY CLUB (SECOND TITLE) LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY GLADSTONE AUGUSTA Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY LEYBOURNE (SECOND TITLE) LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY MAGDALEN LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY BASSET INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY CRANTHORNE LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY POWTHER INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1996-11-29 Active
DECLAN THOMAS KENNY NEWSIDE LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY POITOU ESTATES LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY ANDEMAR LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY DIPPER INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY BRUFFY ESTATES LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY BRUMBIT ESTATES LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY METROPOLIS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY LEYBOURNE SEVENTH (TITLE) LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY LEYBOURNE CARMEN LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY MARIPOSA DEL SOL TITLE LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY COLLIE INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY JESANITZ LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY ISLAND VILLAGE (UNIT SEVENTEEN) LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY ISLAND VILLAGE (UNIT SEVEN) LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY BEZIQUE LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY ASPATRIA ESTATES LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY ANDANTE PROPERTIES LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY AGETHA LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY KIDSWOOD LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY ISLAND VILLAGE (UNIT FIVE) LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY JOHARDI INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1997-07-15 Active
DECLAN THOMAS KENNY NIMBUS INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1997-07-15 Active
DECLAN THOMAS KENNY EPICURUS INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1997-07-15 Active
DECLAN THOMAS KENNY FRESHGATE LIMITED Director 2014-05-13 CURRENT 1997-07-15 Active
DECLAN THOMAS KENNY IVER INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY EL BERIL TITLE LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY GREAT DANE INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY POWDERHALL LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY NECTAR INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY P.T.T. TITLE (NUMBER 2) LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY DACHSHUND INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY ASHRIDGE TRADING & CONSULTANTS LIMITED Director 2014-05-13 CURRENT 1997-07-15 Active
DECLAN THOMAS KENNY DIAGONAL INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1997-07-15 Active
DECLAN THOMAS KENNY BULLFINCH INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY CRESCENT LOS MOLINOS CONSULTANTS Director 2014-05-13 CURRENT 1997-07-15 Active
DECLAN THOMAS KENNY BOUGAINVILLIER LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY CHOUGH INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY ISLAND VILLAGE (UNIT SIXTEEN) LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY BRACKEN VISTAFLOR Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY ISLAND VILLAGE (UNIT FIFTEEN) LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY FRANSEEN LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY MBCC (1) LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY NIGG ESTATES LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY ISLAND VILLAGE (UNIT EIGHT) LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY DRAGNALL INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1997-07-15 Active
DECLAN THOMAS KENNY CASTON ESTATES LIMITED Director 2014-05-13 CURRENT 1996-10-01 Active
DECLAN THOMAS KENNY CORNWALL MONTE HOMEOWNERS Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY MAUVE INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1997-07-15 Active
DECLAN THOMAS KENNY CINDEE LIMITED Director 2014-05-13 CURRENT 1996-11-01 Active
DECLAN THOMAS KENNY ACORN PUEBLO EVITA INVESTMENTS Director 2014-05-13 CURRENT 1997-07-15 Active
DECLAN THOMAS KENNY BELLASOL OWNING LIMITED Director 2014-05-13 CURRENT 1996-12-10 Active
DECLAN THOMAS KENNY GALAXY LOS MOLINOS SERVICES Director 2014-05-13 CURRENT 1997-07-15 Active
DECLAN THOMAS KENNY CROWNWOOD INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1997-07-15 Active
DECLAN THOMAS KENNY NEMESIA INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1997-07-15 Active
DECLAN THOMAS KENNY NABIS INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1997-07-15 Active
DECLAN THOMAS KENNY ALGRIM INVESTMENTS LIMITED Director 2014-05-13 CURRENT 1997-07-15 Active
DECLAN THOMAS KENNY ISALBERTI LIMITED Director 2014-05-13 CURRENT 2005-12-22 Active
DECLAN THOMAS KENNY DADDI LIMITED Director 2014-05-13 CURRENT 2005-12-22 Active
DECLAN THOMAS KENNY IANE MVOC LIMITED Director 2014-05-13 CURRENT 2005-12-22 Active
DECLAN THOMAS KENNY KEFIN LIMITED Director 2014-05-13 CURRENT 2005-12-22 Active
DECLAN THOMAS KENNY BADINI LIMITED Director 2014-05-13 CURRENT 2005-12-22 Active
DECLAN THOMAS KENNY EDWOOD MVOC LIMITED Director 2014-05-13 CURRENT 2005-12-22 Active
DECLAN THOMAS KENNY DAYVID LIMITED Director 2014-05-13 CURRENT 2005-12-22 Active
DECLAN THOMAS KENNY CLUB CALA BLANCA LIMITED Director 2014-05-13 CURRENT 1990-01-23 Active
DECLAN THOMAS KENNY MIDMARK 2 LIMITED Director 2014-05-13 CURRENT 1988-02-08 Active
DECLAN THOMAS KENNY ISLAND TITLE LIMITED Director 2014-05-13 CURRENT 1993-07-28 Active
DECLAN THOMAS KENNY COUNTYVIEW LIMITED Director 2014-05-13 CURRENT 1996-11-19 Active
DECLAN THOMAS KENNY CALIFORNIA TITLE LIMITED Director 2014-05-13 CURRENT 1998-03-26 Active
DECLAN THOMAS KENNY JDS 1 LIMITED Director 2014-05-13 CURRENT 2004-07-26 Active
DECLAN THOMAS KENNY BLUESKIES PROPERTIES LIMITED Director 2014-05-13 CURRENT 2006-07-07 Active
DECLAN THOMAS KENNY CLUB 13 LIMITED Director 2014-05-13 CURRENT 1985-02-28 Active
DECLAN THOMAS KENNY SANTOS LIMITED Director 2014-05-13 CURRENT 2002-10-17 Active
DECLAN THOMAS KENNY COMPASS DESTINATIONS LIMITED Director 2014-05-13 CURRENT 2010-01-26 Active - Proposal to Strike off
DECLAN THOMAS KENNY CRAIGENDARROCH SUITES TITLE LIMITED Director 2014-05-13 CURRENT 2013-03-22 Active
DECLAN THOMAS KENNY BROAD RAKE LIMITED Director 2014-04-25 CURRENT 2014-04-25 Active
DECLAN THOMAS KENNY S.J.V.C. TITLE LIMITED Director 2013-07-31 CURRENT 1998-09-02 Active
DECLAN THOMAS KENNY DESTINATIONS TURKEY TITLE LIMITED Director 2009-11-19 CURRENT 2009-11-19 Active
DECLAN THOMAS KENNY PCO 139 LIMITED Director 2009-04-02 CURRENT 1996-02-16 Active
DECLAN THOMAS KENNY DUCHALLY TITLE LIMITED Director 2008-08-22 CURRENT 2001-07-24 Active - Proposal to Strike off
DECLAN THOMAS KENNY MIDMARK 9 LIMITED Director 2008-08-22 CURRENT 1988-08-12 Active
DECLAN THOMAS KENNY MIDMARK 10 LIMITED Director 2008-08-22 CURRENT 1988-12-01 Active - Proposal to Strike off
DECLAN THOMAS KENNY TRUSTMARK 25 LIMITED Director 2008-08-22 CURRENT 1989-05-16 Active - Proposal to Strike off
DECLAN THOMAS KENNY TRUSTMARK 19 LIMITED Director 2008-08-22 CURRENT 1989-09-26 Active
DECLAN THOMAS KENNY TRUSTMARK 31 LIMITED Director 2008-08-22 CURRENT 1991-04-10 Active - Proposal to Strike off
DECLAN THOMAS KENNY TRUSTMARK 29 LIMITED Director 2008-08-22 CURRENT 1991-04-10 Active
DECLAN THOMAS KENNY STARTIME LIMITED Director 2008-08-22 CURRENT 1996-02-02 Active
DECLAN THOMAS KENNY RYAN BAY TITLE LIMITED Director 2008-08-22 CURRENT 1997-09-17 Active
DECLAN THOMAS KENNY TENERIFE SUR TITLE LIMITED Director 2008-08-22 CURRENT 1998-04-30 Active
DECLAN THOMAS KENNY VACATION CLUB TITLE LIMITED Director 2008-08-22 CURRENT 1998-03-19 Active
DECLAN THOMAS KENNY MIDMARK 8 LIMITED Director 2008-08-22 CURRENT 1988-08-12 Active - Proposal to Strike off
DECLAN THOMAS KENNY OLIVA BEACH CLUB TITLE LIMITED Director 2008-08-22 CURRENT 1994-11-21 Active - Proposal to Strike off
DECLAN THOMAS KENNY LHONDHOO TITLE LIMITED Director 2008-08-22 CURRENT 1996-11-19 Active
DECLAN THOMAS KENNY GALA TITLE LIMITED Director 2005-02-18 CURRENT 2005-02-18 Active
DECLAN THOMAS KENNY CRETE RESORTS III TITLE LIMITED Director 2005-01-27 CURRENT 2005-01-27 Active
DECLAN THOMAS KENNY EDDOW LIMITED Director 2004-10-11 CURRENT 2004-10-11 Active
DECLAN THOMAS KENNY BAHIA BLANCA CLUB B LIMITED Director 2004-09-10 CURRENT 1985-05-17 Liquidation
DECLAN THOMAS KENNY IQ EQ TRUSTEE COMPANY (UK) LIMITED Director 2004-08-10 CURRENT 2002-09-12 Active
DECLAN THOMAS KENNY SUNSET BAY GARAGES LIMITED Director 2004-01-28 CURRENT 2004-01-28 Active
DECLAN THOMAS KENNY SAINT MAARTEN TITLE LIMITED Director 2003-12-09 CURRENT 2003-12-09 Active
DECLAN THOMAS KENNY CRETE RESORTS II TITLE LIMITED Director 2003-07-28 CURRENT 2003-07-28 Active
DECLAN THOMAS KENNY SVC POINTS TITLE LIMITED Director 2003-02-17 CURRENT 2003-02-17 Active
DECLAN THOMAS KENNY FNTC THIRD NOMINEE LIMITED Director 2002-08-13 CURRENT 1992-06-02 Active
DECLAN THOMAS KENNY CROWNCHARM LIMITED Director 1999-01-01 CURRENT 1994-12-06 Active
DECLAN THOMAS KENNY GRAND VACATION CLUB TITLE LIMITED Director 1998-12-04 CURRENT 1996-12-05 Active
DECLAN THOMAS KENNY FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED Director 1998-09-29 CURRENT 1994-03-01 Active
DECLAN THOMAS KENNY CRETE RESORTS I TITLE LIMITED Director 1998-05-19 CURRENT 1998-05-19 Active
DECLAN THOMAS KENNY RCI POINTS TITLE LIMITED Director 1997-09-11 CURRENT 1997-09-11 Active
DECLAN THOMAS KENNY FIRST NATIONAL TRUSTCO (UK) LIMITED Director 1997-07-15 CURRENT 1989-09-21 Active
DECLAN THOMAS KENNY IQ EQ HOLDINGS (UK) LIMITED Director 1997-06-24 CURRENT 1997-06-24 Active
DECLAN THOMAS KENNY HOLIDAY PROPERTY TRUSTEE LIMITED Director 1996-11-01 CURRENT 1985-05-28 Active

More director information

Corporation Filing History
Companies House Filing History
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.

DateDocument TypeDocument Description
2022-07-25Overseas company. Termination of director. Elaine Joyce Higgins on 2008-06-23
2016-08-11OSCH02CHANGE OF ADDRESS 11/07/16 INTERNATIONAL HOUSE CASTLE HILL VICTORIA ROAD, DOUGLAS, IM2 4RB, ISLE OF MAN
2016-08-11Annotation
2015-06-09OSTM01APPOINTMENT TERMINATED, DIRECTOR AMANDA MCDONALD
2015-06-08OSAP01DIRECTOR APPOINTED MR DECLAN THOMAS KENNY
2014-03-14OSCH01BR013150 ADDRESS CHANGE 01/03/14 7 DURWESTON STREET, LONDON, W1H 1EN
2010-06-24OSTN01TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
2010-06-24OSTN01-PARBR013150 PA APPOINTED PHILIP MICHAEL BROOMHEAD 48 FLETCHER ROAD CHISWICK LONDON W4 5AS
2010-06-24OSTN01-PARBR013150 PR APPOINTED AMANDA JOANNE MCDONALD 10 DACRE ROAD HITCHIN HERTFORDSHIRE SG5 1QJ
2010-06-24OSTN01-PARBR013150 PR APPOINTED PHILIP MICHAEL BROOMHEAD 48 FLETCHER ROAD CHISWICK LONDON W4 5AS
2010-06-24OSTN01-CHNGFC020067 CHANGE OF ADDRESS PAUL FREDERICK GARDNER-BOUGAARD, 7 DURWESTON STREET, LONDON, W1H 1EN, ISLE OF MAN
2010-06-24OSTN01-CHNGBR013150 ADDRESS CHANGE PAUL FREDERICK GARDNER-BOUGAARD, 7 DURWESTON STREET, LONDON, W1H 1EN, ISLE OF MAN
2010-06-24OSTN01-CHNGBR013150 BUSINESS CHANGE NULL
2010-02-09OSTM02APPOINTMENT TERMINATED, SECRETARY ELAINE HIGGINS
2010-02-09OSAP03SECRETARY APPOINTED ELAINE JOYCE HIGGINS
2010-01-14OSAP03SECRETARY APPOINTED PHILIP MICHAEL BROOMHEAD
2010-01-14OSTM02TERMINATION OF APPOINTMENT OF SECRETARY OF AN OVERSEAS COMPANY
2009-10-25OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JOANNE MCDONALD / 07/08/2009
2008-11-24363aRETURN MADE UP TO 18/11/08; NO CHANGE OF MEMBERS
2008-07-08MISC692(1)(B) TERMINATE APPOINTMENT DIRECTOR ELAINE JOYCE HIGGINS
2008-05-15363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2008-02-26MISC88(2)
2008-02-26MISC88(2)
2007-08-10692(1)(c)PA:PAR
2007-08-10FPAFIRST PA DETAILS CHANGED FIRST NATIONAL TRUSTEE CO LTD 3RD FLOOR 3-4 BENTINCK STREET LONDON W1U 2EE
2007-03-15692(1)(b)DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2007-02-07692(1)(b)DIRECTOR RESIGNED
2007-02-02363RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-08-29692(1)(b)DIRECTOR'S PARTICULARS CHANGED
2005-11-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-03692(1)(b)DIRECTOR'S PARTICULARS CHANGED
2005-03-23363aRETURN MADE UP TO 18/11/04; NO CHANGE OF MEMBERS
2005-03-23363aRETURN MADE UP TO 18/11/03; NO CHANGE OF MEMBERS
2005-01-11692(1)(b)DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2004-11-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-20AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-15363RETURN MADE UP TO 18/11/01; NO CHANGE OF MEMBERS
2003-04-15363RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2003-04-15363RETURN MADE UP TO 18/11/00; NO CHANGE OF MEMBERS
2003-03-25692(1)(b)DIRECTOR RESIGNED
2003-03-25692(1)(b)DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2003-03-25692(1)(b)NEW DIRECTOR APPOINTED
2003-03-25692(1)(b)SECRETARY RESIGNED;NEW SECRETARY APPOINTED
2003-03-25692(1)(b)DIRECTOR RESIGNED
2002-11-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-11-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2002-07-01692(1)(c)PA:PAR
2002-07-01FPAFIRST PA DETAILS CHANGED 54 QUEEN ANNE STREET LONDON W1M 9LA
2001-01-25AAFULL ACCOUNTS MADE UP TO 31/12/98
2001-01-25AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-31363RETURN MADE UP TO 23/01/99; CHANGE OF MEMBERS
2000-01-31363RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS
2000-01-31363RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
1999-11-29692(1)(c)PA:PAR
1999-11-29BUSADDBUSINESS ADDRESS 54 QUEEN ANNE STREET LONDON W1M 9LA
1999-11-29FPAFIRST PA DETAILS CHANGED 56 HOWITT ROAD BELSIZE PARK LONDON NW3 4LJ
1999-04-16AAFULL ACCOUNTS MADE UP TO 31/12/97
1999-03-12692(1)(b)DIRECTOR'S PARTICULARS CHANGED
1998-08-13692(1)(b)NEW SECRETARY APPOINTED
1998-08-13692(1)(b)NEW DIRECTOR APPOINTED
1998-08-13692(1)(b)DIRECTOR RESIGNED
1998-08-13692(1)(b)SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1998-08-13692(1)(b)DIRECTOR RESIGNED
1997-03-05692(1)(b)NEW DIRECTOR APPOINTED
1997-01-23691PLACE OF BUSINESS REGISTRATION
1997-01-23BUSADDBUSINESS ADDRESS C/O FIRST NATIONAL TRUSTEE COMPANY LIMITED 79 COLLEGE ROAD HARROW MIDDLESEX HA1 1FB
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to FOUR SEASONS COUNTRY CLUB MARBELLA (ESTATES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOUR SEASONS COUNTRY CLUB MARBELLA (ESTATES) LIMITED
Intangible Assets
Patents
We have not found any records of FOUR SEASONS COUNTRY CLUB MARBELLA (ESTATES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOUR SEASONS COUNTRY CLUB MARBELLA (ESTATES) LIMITED
Trademarks
We have not found any records of FOUR SEASONS COUNTRY CLUB MARBELLA (ESTATES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOUR SEASONS COUNTRY CLUB MARBELLA (ESTATES) 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 (7499 - Non-trading company) as FOUR SEASONS COUNTRY CLUB MARBELLA (ESTATES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FOUR SEASONS COUNTRY CLUB MARBELLA (ESTATES) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOUR SEASONS COUNTRY CLUB MARBELLA (ESTATES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOUR SEASONS COUNTRY CLUB MARBELLA (ESTATES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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