| H. M. Knitwear Limited |
Corporate-Nominee-Secretary |
11 Jun 1993 |
11 Jun 1993 |
| S & D Ross Limited |
Corporate-Nominee-Secretary |
23 Sep 1993 |
23 Sep 1993 |
| E. Peart Limited |
Corporate-Nominee-Secretary |
25 Jan 1994 |
25 Jan 1994 |
| Generalpart Limited |
Corporate-Nominee-Secretary |
26 Jan 1994 |
2 Feb 1994 |
| Bruvvers Theatre Company |
Corporate-Nominee-Secretary |
19 Jul 1993 |
31 Mar 1994 |
| Technogrid Limited |
Corporate-Nominee-Secretary |
20 May 1994 |
26 May 1994 |
| Gee Dee Cleansing Limited |
Corporate-Nominee-Secretary |
4 Jul 1994 |
4 Jul 1994 |
| 2 Ashleigh Grove Management Company Limited |
Corporate-Nominee-Secretary |
21 Jul 1994 |
21 Jul 1994 |
| Redrose Manufacturing Limited |
Corporate-Nominee-Secretary |
31 Jan 1995 |
3 Feb 1995 |
| Hydraulic & Offshore Supplies Limited |
Corporate-Nominee-Secretary |
31 Jan 1995 |
3 Feb 1995 |
| Prestige Care Limited |
Corporate-Nominee-Secretary |
22 Feb 1995 |
25 Apr 1995 |
| Teesside Windows Limited |
Corporate-Nominee-Secretary |
21 Jul 1995 |
21 Jul 1995 |
| Streets (North Shields) Limited |
Corporate-Nominee-Secretary |
4 Oct 1995 |
4 Oct 1995 |
| Osys Technology Limited |
Corporate-Nominee-Secretary |
6 Jun 1996 |
6 Jun 1996 |
| Aden Productions Limited |
Corporate-Nominee-Secretary |
18 Jul 1996 |
18 Jul 1996 |
| Advanced Packaging Materials Limited |
Corporate-Nominee-Secretary |
8 Jul 1996 |
29 Jul 1996 |
| Talk Talk Mobile Phones Limited |
Corporate-Nominee-Secretary |
23 Jun 1997 |
23 Jun 1997 |
| JSB (Metals) Limited |
Corporate-Nominee-Secretary |
24 Jul 1997 |
24 Jul 1997 |
| Premier Meats Limited |
Corporate-Nominee-Secretary |
26 Sep 1997 |
26 Sep 1997 |
| Transweld International Drilling Services Limited |
Corporate-Nominee-Secretary |
13 Jul 1998 |
13 Jul 1998 |
| HPR Construction Limited |
Corporate-Nominee-Secretary |
15 Jul 1998 |
15 Jul 1998 |
| Oakfield Grange Limited |
Corporate-Nominee-Secretary |
29 Jan 1999 |
29 Jan 1999 |
| Driveopen Limited |
Corporate-Nominee-Secretary |
26 Nov 1998 |
31 Mar 1999 |
| Murray Mcgowan Scaffolding Limited |
Corporate-Nominee-Secretary |
8 Apr 1999 |
8 Apr 1999 |
| Celebrity Protection Holdings Limited |
Corporate-Nominee-Secretary |
13 May 1999 |
13 May 1999 |
| Hadrian Technology Limited |
Corporate-Nominee-Secretary |
21 May 1999 |
21 May 1999 |
| Team Valley Transmissions Limited |
Corporate-Nominee-Secretary |
16 Jul 1999 |
16 Jul 1999 |
| Paul Jones Associates Limited |
Corporate-Nominee-Secretary |
29 Dec 1999 |
29 Dec 1999 |
| Mowlem And Company (London) Limited |
Corporate-Nominee-Secretary |
18 May 2000 |
18 May 2000 |
| Bridge End (North East) Limited |
Corporate-Nominee-Secretary |
25 May 2000 |
25 May 2000 |
| Pride Health & Fitness Limited |
Corporate-Nominee-Secretary |
30 Jun 2000 |
30 Jun 2000 |
| Wram Fabrications Limited |
Corporate-Nominee-Secretary |
3 Aug 2000 |
3 Aug 2000 |
| D Miller Properties Limited |
Corporate-Nominee-Secretary |
1 Nov 2000 |
1 Nov 2000 |
| Nailsworth (No.2) Limited |
Corporate-Nominee-Secretary |
7 Jul 2000 |
3 Nov 2000 |
| Salem Tube Bending Limited |
Corporate-Nominee-Secretary |
22 Nov 2000 |
22 Nov 2000 |
| Dolphin Coast Limited |
Corporate-Nominee-Secretary |
23 Jan 2001 |
23 Jan 2001 |
| Electrokinetic Limited |
Corporate-Nominee-Secretary |
20 Mar 2001 |
20 Mar 2001 |
| T J Tarn Farming Limited |
Corporate-Nominee-Secretary |
19 Apr 2001 |
19 Apr 2001 |
| East (So-Sho) Limited |
Corporate-Nominee-Secretary |
10 May 2001 |
15 Jun 2001 |
| Carriages Tearoom (Northumberland) Ltd |
Corporate-Nominee-Secretary |
26 Oct 2001 |
26 Oct 2001 |
| Carey News Limited |
Corporate-Nominee-Secretary |
10 Dec 2001 |
10 Dec 2001 |
| M P Electrics Limited |
Corporate-Nominee-Secretary |
27 Feb 2002 |
27 Feb 2002 |
| Wolf Safety Services Ltd |
Corporate-Nominee-Secretary |
27 Feb 2002 |
27 Feb 2002 |
| Don Lambert Caravan Haulage Limited |
Corporate-Nominee-Secretary |
15 Mar 2002 |
15 Mar 2002 |
| VAC Systems Limited |
Corporate-Nominee-Secretary |
25 Apr 2002 |
25 Apr 2002 |
| Rep - Build Limited |
Corporate-Nominee-Secretary |
26 Apr 2002 |
26 Apr 2002 |
| Deepfields Property Management Limited |
Corporate-Nominee-Secretary |
13 May 2002 |
13 May 2002 |
| Harvies Of Edinburgh Limited |
Corporate-Nominee-Secretary |
23 May 2002 |
23 May 2002 |
| The Bunker (Sunderland) Community Interest Company |
Corporate-Nominee-Secretary |
24 May 2002 |
24 May 2002 |
| Dieform Precision Engineering Limited |
Corporate-Nominee-Secretary |
26 Jun 2002 |
26 Jun 2002 |
| B.D.S. Motors Limited |
Corporate-Nominee-Secretary |
4 Jul 2002 |
4 Jul 2002 |
| Middleone Limited |
Corporate-Nominee-Secretary |
9 Jul 2002 |
9 Jul 2002 |
| Valley Window Cleaning Limited |
Corporate-Nominee-Secretary |
12 Jul 2002 |
12 Jul 2002 |
| Dynamic Automation Limited |
Corporate-Nominee-Secretary |
12 Jul 2002 |
12 Jul 2002 |
| Kutz Cls Limited |
Corporate-Nominee-Secretary |
16 Jul 2002 |
16 Jul 2002 |
| Avicenna Retail Ltd |
Corporate-Nominee-Secretary |
16 Jul 2002 |
16 Jul 2002 |
| Arjuna Technologies Limited |
Corporate-Nominee-Secretary |
27 Jul 2002 |
27 Jul 2002 |
| N. J. N. Catering Services U.K. Limited |
Corporate-Nominee-Secretary |
27 Jul 2002 |
27 Jul 2002 |
| Goosehill Early Excellence Limited |
Corporate-Nominee-Secretary |
1 Aug 2002 |
1 Aug 2002 |
| Basehq Limited |
Corporate-Nominee-Secretary |
29 Oct 2002 |
29 Oct 2002 |
| Sound Mind & Body Limited |
Corporate-Nominee-Secretary |
8 Nov 2002 |
8 Nov 2002 |
| Kiddies Corner Nursery Limited |
Corporate-Nominee-Secretary |
18 Dec 2002 |
18 Dec 2002 |
| Claremont News Limited |
Corporate-Nominee-Secretary |
7 Jan 2003 |
7 Jan 2003 |
| The Factory Shop Group Limited |
Corporate-Nominee-Secretary |
24 Feb 2003 |
31 Mar 2003 |
| The Grange P O Limited |
Corporate-Nominee-Secretary |
9 Apr 2003 |
9 Apr 2003 |
| Arcadia Learning Limited |
Corporate-Nominee-Secretary |
28 Apr 2003 |
28 Apr 2003 |
| Doug Green: Educational Consultant Limited |
Corporate-Nominee-Secretary |
1 May 2003 |
1 May 2003 |
| Fall Protection UK Limited |
Corporate-Nominee-Secretary |
9 May 2003 |
9 May 2003 |
| Sitebuilder Internet Limited |
Corporate-Nominee-Secretary |
20 May 2003 |
20 May 2003 |
| F.S.G. Engineering Limited |
Corporate-Nominee-Secretary |
28 May 2003 |
28 May 2003 |
| Northburn Technical Services Limited |
Corporate-Nominee-Secretary |
5 Jun 2003 |
5 Jun 2003 |
| Kiddo Limited |
Corporate-Nominee-Secretary |
18 Jun 2003 |
18 Jun 2003 |
| Boxpipe Limited |
Corporate-Nominee-Secretary |
4 Jul 2003 |
16 Jul 2003 |
| DMA Estates Ltd |
Corporate-Nominee-Secretary |
22 Jul 2003 |
22 Jul 2003 |
| Cummings And Pattison Limited |
Corporate-Nominee-Secretary |
19 Aug 2003 |
19 Aug 2003 |
| Armstrong Engineering (Ne) Limited |
Corporate-Nominee-Secretary |
29 Aug 2003 |
29 Aug 2003 |
| Nova Stellar Property Management Limited |
Corporate-Nominee-Secretary |
5 Sep 2003 |
5 Sep 2003 |
| Daren Persson Funeral Services Limited |
Corporate-Nominee-Secretary |
17 Sep 2003 |
17 Sep 2003 |
| Sitebuilder Limited |
Corporate-Nominee-Secretary |
29 Sep 2003 |
29 Sep 2003 |
| Savannah K&M Limited |
Corporate-Nominee-Secretary |
29 Sep 2003 |
29 Sep 2003 |
| Global Shipping Warehousing & Storage Ltd |
Corporate-Nominee-Secretary |
17 Oct 2003 |
17 Oct 2003 |
| Affiliate Family Limited |
Corporate-Nominee-Secretary |
30 Oct 2003 |
30 Oct 2003 |
| Kason Construction Limited |
Corporate-Nominee-Secretary |
3 Nov 2003 |
3 Nov 2003 |
| Cerberus Printing Limited |
Corporate-Nominee-Secretary |
4 Nov 2003 |
4 Nov 2003 |
| Bar None (North East) Limited |
Corporate-Nominee-Secretary |
11 Nov 2003 |
11 Nov 2003 |
| The Leyton Orient Youth Development Programme Limited |
Corporate-Nominee-Secretary |
5 Dec 2003 |
5 Jan 2004 |
| C & W Groundworks Limited |
Corporate-Nominee-Secretary |
26 Feb 2004 |
26 Feb 2004 |
| Northern Grinding And Granulating Equipment Engineering Company Limited |
Corporate-Nominee-Secretary |
6 Apr 2004 |
6 Apr 2004 |
| Shape House Health Club Limited |
Corporate-Nominee-Secretary |
26 Apr 2004 |
26 Apr 2004 |
| The Patterned Concrete Driveway Co Limited |
Corporate-Nominee-Secretary |
6 Jul 2004 |
6 Jul 2004 |
| Claremont Terrace Management Limited |
Corporate-Nominee-Secretary |
22 Jul 2004 |
22 Jul 2004 |
| M.S. & S. Shahid Limited |
Corporate-Nominee-Secretary |
14 Sep 2004 |
14 Sep 2004 |
| Guarin Simpson Motor Sport Limited |
Corporate-Nominee-Secretary |
24 Sep 2004 |
24 Sep 2004 |
| T.M.H. Groundworks Limited |
Corporate-Nominee-Secretary |
15 Oct 2004 |
15 Oct 2004 |
| Mavray Engineering Limited |
Corporate-Nominee-Secretary |
4 Nov 2004 |
4 Nov 2004 |
| Education And Training Services (U K) Limited |
Corporate-Nominee-Secretary |
15 Nov 2004 |
15 Nov 2004 |
| Wastebusters North East Ltd |
Corporate-Nominee-Secretary |
14 Dec 2004 |
14 Dec 2004 |
| JX Tanning Studios Ltd |
Corporate-Nominee-Secretary |
4 Jan 2005 |
4 Jan 2005 |
| Do U Want 2 Limited |
Corporate-Nominee-Secretary |
23 Feb 2005 |
23 Feb 2005 |
| Stranton Business Centre Limited |
Corporate-Nominee-Secretary |
30 Mar 2005 |
30 Mar 2005 |
| Suzanne Graham Estate Agents (Whickham) Limited |
Corporate-Nominee-Secretary |
10 Aug 2005 |
10 Aug 2005 |
| Suzanne Graham Estate Agents (Low Fell) Limited |
Corporate-Nominee-Secretary |
10 Aug 2005 |
10 Aug 2005 |
| The Shiremoor Press Limited |
Corporate-Nominee-Secretary |
18 Oct 2005 |
18 Oct 2005 |
| Floorscape Limited |
Corporate-Nominee-Secretary |
21 Dec 2005 |
21 Dec 2005 |
| Ashington Cars And Commercials Limited |
Corporate-Nominee-Secretary |
12 Jan 2006 |
12 Jan 2006 |
| Northern Threads Lifestyle Limited |
Corporate-Nominee-Secretary |
23 Jan 2006 |
23 Jan 2006 |
| 25 John Street Management Company Limited |
Corporate-Nominee-Secretary |
2 Mar 2006 |
2 Mar 2006 |
| Stirling Communications Limited |
Corporate-Nominee-Secretary |
17 Mar 2006 |
17 Mar 2006 |
| BAL Supermarket Limited |
Corporate-Nominee-Secretary |
17 Mar 2006 |
17 Mar 2006 |
| Rosco (Portland Road) Limited |
Corporate-Nominee-Secretary |
27 Mar 2006 |
27 Mar 2006 |
| M I Business Solutions Limited |
Corporate-Nominee-Secretary |
26 May 2006 |
26 May 2006 |
| Precision Driveways Ltd |
Corporate-Nominee-Secretary |
21 Nov 2006 |
21 Nov 2006 |
| Worr Limited |
Corporate-Nominee-Secretary |
29 Nov 2006 |
29 Nov 2006 |
| 59 Percy Park Management Company Limited |
Corporate-Nominee-Secretary |
18 Dec 2006 |
18 Dec 2006 |
| Suzanne Graham Estate Agents (Prudhoe) Limited |
Corporate-Nominee-Secretary |
9 May 2007 |
9 May 2007 |
| Academy Marketing Limited |
Corporate-Nominee-Secretary |
24 Jul 2006 |
6 Jun 2008 |
| Transweld International Drilling Services Limited |
Corporate-Nominee-Secretary |
15 Feb 2006 |
13 Jan 2017 |