| ABERDARON ESTATES LIMITED |
FC019785 |
18/12/1996 |
24/06/1998 |
Dissolved |
| AFGHAN INVESTMENTS LIMITED |
FC019603 |
18/11/1996 |
24/06/1998 |
Amber |
| AKELD MANOR AND COUNTRY CLUB LIMITED |
03036722 |
31/08/1995 |
24/06/1998 |
Dissolved |
| AKELD MANOR AND COUNTRY CLUB LIMITED |
03036722 |
31/08/1995 |
24/06/1998 |
Dissolved |
| ALSATION INVESTMENTS LIMITED |
FC019610 |
18/11/1996 |
24/06/1998 |
Amber |
| ARFUR INVESTMENTS LIMITED |
FC019614 |
18/11/1996 |
24/06/1998 |
Dissolved |
| ASPATRIA ESTATES LIMITED |
FC019783 |
18/12/1996 |
24/06/1998 |
Dissolved |
| ASSETEXACT LIMITED |
02123224 |
03/08/1992 |
24/06/1998 |
Gold |
| ASTWOOD ESTATES LIMITED |
FC019781 |
18/12/1996 |
24/06/1998 |
Dissolved |
| Airedale Los Amigos Investments Ltd |
FC019618 |
18/11/1996 |
24/06/1998 |
Dissolved |
| Apple Wine Ltd |
FC019606 |
18/11/1996 |
24/06/1998 |
Dissolved |
| BASLOW ESTATES LIMITED |
FC019779 |
18/12/1996 |
24/06/1998 |
Amber |
| BASSET INVESTMENTS LIMITED |
FC019636 |
18/11/1996 |
24/06/1998 |
Amber |
| BEACHSIDE ALGAIDA |
FC019776 |
18/12/1996 |
24/06/1998 |
Dissolved |
| BITTERN INVESTMENTS LIMITED |
FC019637 |
18/11/1996 |
24/06/1998 |
Amber |
| BLUEBERRY INVESTMENTS LIMITED |
FC019627 |
18/11/1996 |
24/06/1998 |
Amber |
| BOBEC ESTATES LIMITED |
FC019906 |
18/12/1996 |
24/06/1998 |
Dissolved |
| BOSKY ESTATES LIMITED |
FC019902 |
18/12/1996 |
24/06/1998 |
Dissolved |
| BOUGAINVILLIER LIMITED |
FC019638 |
18/11/1996 |
24/06/1998 |
Amber |
| BRIANNE INVESTMENTS LIMITED |
FC019620 |
18/11/1996 |
24/06/1998 |
Dissolved |
| BRUFFY ESTATES LIMITED |
FC019898 |
18/12/1996 |
24/06/1998 |
Dissolved |
| BRUMBIT ESTATES LIMITED |
FC019916 |
18/12/1996 |
24/06/1998 |
Dissolved |
| BULLFINCH INVESTMENTS LIMITED |
FC019623 |
18/11/1996 |
24/06/1998 |
Amber |
| BULLIVANT INVESTMENTS LIMITED |
FC019640 |
18/11/1996 |
24/06/1998 |
Dissolved |
| Baccarat Investments Ltd |
FC019632 |
18/11/1996 |
24/06/1998 |
Dissolved |
| Bedlington Ltd |
FC019904 |
18/12/1996 |
24/06/1998 |
Dissolved |
| Benito Investments Ltd |
FC019629 |
18/11/1996 |
24/06/1998 |
Dissolved |
| CASTLEBAY ESTATES LIMITED |
FC019908 |
18/12/1996 |
24/06/1998 |
Dissolved |
| CASTON ESTATES LIMITED |
FC019910 |
18/12/1996 |
24/06/1998 |
Amber |
| CHARLTZ INVESTMENTS LIMITED |
FC019612 |
18/11/1996 |
24/06/1998 |
Dissolved |
| CHOUGH INVESTMENTS LIMITED |
FC019655 |
18/11/1996 |
24/06/1998 |
Amber |
| CLAMTIP LIMITED |
02134277 |
03/08/1992 |
24/06/1998 |
Gold |
| CLUB ALTAMIRA TITLE LIMITED |
FC019643 |
18/11/1996 |
24/06/1998 |
Amber |
| CLUB LAS ADELFAS (TITLE) LIMITED |
FC019639 |
18/11/1996 |
24/06/1998 |
Amber |
| CLUB REGENCY (TITLE) LIMITED |
FC019609 |
18/11/1996 |
19/03/1997 |
Amber |
| CLUB VISTA SERENA (TITLE) LIMITED |
FC019641 |
18/11/1996 |
24/06/1998 |
Amber |
| COLLIE INVESTMENTS LIMITED |
FC019642 |
18/11/1996 |
24/06/1998 |
Amber |
| CONCOCTIONS ALGAIDA |
FC019913 |
18/12/1996 |
24/06/1998 |
Dissolved |
| COREWALL LIMITED |
02126856 |
03/08/1992 |
24/06/1998 |
Gold |
| CRANTHORNE LIMITED |
FC019644 |
18/11/1996 |
24/06/1998 |
Dissolved |
| CROZIER INVESTMENTS LIMITED |
FC019647 |
18/11/1996 |
24/06/1998 |
Dissolved |
| CRUNCHLEVEL LIMITED |
02010627 |
03/08/1992 |
24/06/1998 |
Gold |
| CUSTOMSPIKE LIMITED |
02112207 |
03/08/1992 |
24/06/1998 |
Gold |
| Celtic Dawn Ltd |
FC019605 |
18/11/1996 |
24/06/1998 |
Dissolved |
| Chihuahua Investments Ltd |
FC019624 |
18/11/1996 |
24/06/1998 |
Dissolved |
| DENAGON REAL ESTATES LIMITED |
FC019915 |
18/12/1996 |
24/06/1998 |
Dissolved |
| DENIM FAIRWAYS LIMITED |
FC019657 |
18/11/1996 |
24/06/1998 |
Amber |
| DERVAIG LIMITED |
FC019756 |
18/12/1996 |
24/06/1998 |
Dissolved |
| DIPPER INVESTMENTS LIMITED |
FC019542 |
15/11/1996 |
24/06/1998 |
Amber |
| DOBERMAN INVESTMENTS LIMITED |
FC019547 |
15/11/1996 |
24/06/1998 |
Amber |
| DONNAULD INVESTMENTS LIMITED |
FC019617 |
18/11/1996 |
24/06/1998 |
Dissolved |
| DRIVEBOX TRADING LIMITED |
02891366 |
07/02/1994 |
24/06/1998 |
Gold |
| DUNLIN INVESTMENTS LIMITED |
FC019621 |
18/11/1996 |
24/06/1998 |
Amber |
| EASTOFT ESTATES LIMITED |
FC019757 |
18/12/1996 |
24/06/1998 |
Dissolved |
| EL BERIL TITLE LIMITED |
FC019552 |
15/11/1996 |
24/06/1998 |
Amber |
| EL PALMERAL BEACH CLUB TITLE LIMITED |
FC019519 |
15/11/1996 |
24/06/1998 |
Amber |
| ELMCREEK LIMITED |
FC019556 |
15/11/1996 |
24/06/1998 |
Amber |
| ESCORTDATA TRADING LIMITED |
02891367 |
07/02/1994 |
24/06/1998 |
Gold |
| Earth Services Ltd |
03018747 |
22/02/1995 |
18/11/1996 |
Dissolved |
| Escortdance Services Ltd |
02891394 |
07/02/1994 |
16/09/1996 |
Dissolved |
| FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED |
02903284 |
30/09/1994 |
26/01/1998 |
Amber |
| FNTC THIRD NOMINEE LIMITED |
02719551 |
03/08/1992 |
05/02/1998 |
Not Trading |
| FNTC THIRD NOMINEE LIMITED |
02719551 |
03/08/1992 |
05/02/1998 |
Not Trading |
| FOUR SEASONS COUNTRY CLUB MARBELLA (ESTATES) LIMITED |
FC020067 |
23/01/1997 |
24/06/1998 |
Bronze |
| FOUR SEASONS COUNTRY CLUB MARBELLA (ESTATES) LIMITED |
FC020067 |
23/01/1997 |
24/06/1998 |
Bronze |
| FOXHOUND INVESTMENTS LIMITED |
FC019521 |
15/11/1996 |
24/06/1998 |
Amber |
| FRANC INVESTMENTS LIMITED |
FC019524 |
15/11/1996 |
24/06/1998 |
Dissolved |
| GANNET INVESTMENTS LIMITED |
FC019527 |
15/11/1996 |
24/06/1998 |
Amber |
| GRAYHAM INVESTMENTS LIMITED |
FC019557 |
15/11/1996 |
24/06/1998 |
Dissolved |
| GREAT DANE INVESTMENTS LIMITED |
FC019554 |
15/11/1996 |
24/06/1998 |
Amber |
| Geodril Ltd |
03018729 |
22/02/1995 |
15/11/1996 |
Dissolved |
| Gosforth Estates Ltd |
FC019876 |
18/12/1996 |
24/06/1998 |
Dissolved |
| HARTLAND FOREST COUNTRY CLUB LIMITED |
03127337 |
14/02/1996 |
24/06/1998 |
Dissolved |
| HARTLAND FOREST COUNTRY CLUB LIMITED |
03127337 |
14/02/1996 |
24/06/1998 |
Dissolved |
| HENNREE INVESTMENTS LIMITED |
FC019549 |
15/11/1996 |
24/06/1998 |
Dissolved |
| HOBBY INVESTMENTS LIMITED |
FC019551 |
15/11/1996 |
24/06/1998 |
Amber |
| IVER INVESTMENTS LIMITED |
FC019546 |
15/11/1996 |
24/06/1998 |
Amber |
| JACULPE ENTERPRISES LIMITED |
FC019755 |
18/12/1996 |
24/06/1998 |
Dissolved |
| JAMTAL LAND SECURITIES LIMITED |
FC019754 |
18/12/1996 |
24/06/1998 |
Dissolved |
| JENTYRE LAND TENURE LIMITED |
FC019753 |
18/12/1996 |
24/06/1998 |
Dissolved |
| JEREMEE INVESTMENTS LIMITED |
FC019543 |
15/11/1996 |
24/06/1998 |
Dissolved |
| JESANITZ LIMITED |
FC019752 |
18/12/1996 |
24/06/1998 |
Dissolved |
| KEERNAN INVESTMENTS LIMITED |
FC019540 |
15/11/1996 |
24/06/1998 |
Dissolved |
| KELPIE INVESTMENTS LIMITED |
FC019535 |
15/11/1996 |
24/06/1998 |
Amber |
| KERENMORE INVESTMENTS LIMITED |
FC019538 |
15/11/1996 |
24/06/1998 |
Dissolved |
| KIRE ESTATES LIMITED |
FC019751 |
18/12/1996 |
24/06/1998 |
Dissolved |
| KNACKTURN LIMITED |
02131891 |
03/08/1992 |
24/06/1998 |
Gold |
| LA PINTA TITLE LIMITED |
FC019532 |
15/11/1996 |
24/06/1998 |
Amber |
| LEBA DEVELOPMENTS LIMITED |
FC019529 |
15/11/1996 |
24/06/1998 |
Amber |
| LENADOON LIMITED |
FC019750 |
18/12/1996 |
24/06/1998 |
Dissolved |
| LENNEE INVESTMENTS LIMITED |
FC019526 |
15/11/1996 |
24/06/1998 |
Dissolved |
| LEYBOURNE (FIFTH TITLE) LIMITED |
FC019523 |
15/11/1996 |
24/06/1998 |
Amber |
| LEYBOURNE (FOURTH TITLE) LIMITED |
FC019522 |
15/11/1996 |
24/06/1998 |
Amber |
| LEYBOURNE (SIXTH TITLE) LIMITED |
FC019602 |
18/11/1996 |
24/06/1998 |
Amber |
| LEYBOURNE (THIRD TITLE) LIMITED |
FC019613 |
18/11/1996 |
24/06/1998 |
Amber |
| LEYBOURNE CARMEN LIMITED |
FC019604 |
18/11/1996 |
24/06/1998 |
Amber |
| LEYBOURNE SEVENTH (TITLE) LIMITED |
FC019600 |
18/11/1996 |
24/06/1998 |
Amber |
| LIEMBRO ESTATES LIMITED |
FC019749 |
18/12/1996 |
24/06/1998 |
Dissolved |
| LINSTEAD ESTATES LIMITED |
FC019748 |
18/12/1996 |
24/06/1998 |
Dissolved |
| LONGRIVER INVESTMENTS LIMITED |
FC019611 |
18/11/1996 |
24/06/1998 |
Amber |
| LUCKYMANTA LIMITED |
02247961 |
03/08/1992 |
24/06/1998 |
Strike Off |
| LUXMARGIN LIMITED |
02248303 |
03/08/1992 |
24/06/1998 |
Gold |
| LUXMASS LIMITED |
02248391 |
03/08/1992 |
24/06/1998 |
Gold |
| LYME PARK LIMITED |
FC019607 |
18/11/1996 |
24/06/1998 |
Amber |
| Los Veleros (Title) Ltd |
FC019608 |
18/11/1996 |
24/06/1998 |
Dissolved |
| MAGICPERFECT LIMITED |
02248242 |
03/08/1992 |
24/06/1998 |
Gold |
| MARINA PARK TITLE LIMITED |
FC019615 |
18/11/1996 |
24/06/1998 |
Amber |
| MARIPOSA DEL SOL TITLE LIMITED |
FC019616 |
18/11/1996 |
24/06/1998 |
Amber |
| MAROLI ESTATES LIMITED |
FC019862 |
18/12/1996 |
24/06/1998 |
Dissolved |
| MERGEFIND LIMITED |
02113739 |
03/08/1992 |
24/06/1998 |
Gold |
| MOVESILVER LIMITED |
02247853 |
03/08/1992 |
24/06/1998 |
Gold |
| MOVESOLE LIMITED |
02247960 |
03/08/1992 |
24/06/1998 |
Gold |
| MULTILONG LIMITED |
02247660 |
03/08/1992 |
24/06/1998 |
Gold |
| NIGG ESTATES LIMITED |
FC019867 |
18/12/1996 |
24/06/1998 |
Dissolved |
| NIPPYSENSE LIMITED |
02125780 |
03/08/1992 |
24/06/1998 |
Gold |
| NOONSTATE LIMITED |
02248299 |
03/08/1992 |
24/06/1998 |
Gold |
| NOWJUST TRADING LIMITED |
02891361 |
07/02/1994 |
24/06/1998 |
Gold |
| OCEAN VIEW TITLE LIMITED |
FC019534 |
15/11/1996 |
24/06/1998 |
Amber |
| ORBITEARTH LIMITED |
02097814 |
03/08/1992 |
24/06/1998 |
Gold |
| OTFORD ALGAIDA |
FC019865 |
18/12/1996 |
24/06/1998 |
Dissolved |
| Osiris Surveys Ltd |
03018751 |
22/02/1995 |
15/11/1996 |
Dissolved |
| PARAPHERNALIA ALGAIDA |
FC019864 |
18/12/1996 |
24/06/1998 |
Dissolved |
| PASSAGE HOUSE (TITLE) LIMITED |
02707280 |
31/08/2000 |
29/04/2001 |
One Red Flag |
| PASSAGE HOUSE (TITLE) LIMITED |
02707280 |
15/04/1992 |
24/06/1998 |
One Red Flag |
| PHANTOMROUT LIMITED |
02113220 |
03/08/1992 |
24/06/1998 |
Gold |
| PINCHER INVESTMENTS LIMITED |
FC019525 |
15/11/1996 |
24/06/1998 |
Amber |
| PLAYA FLORES TITLE LIMITED |
FC019528 |
15/11/1996 |
24/06/1998 |
Dissolved |
| POITOU ESTATES LIMITED |
FC019774 |
18/12/1996 |
24/06/1998 |
Dissolved |
| PRAZE ESTATES LIMITED |
FC019772 |
18/12/1996 |
24/06/1998 |
Dissolved |
| PUERTO COLON CLUB (TITLE) LIMITED |
FC019530 |
15/11/1996 |
24/06/1998 |
Amber |
| QUATT ESTATES LIMITED |
FC019770 |
18/12/1996 |
24/06/1998 |
Dissolved |
| RAIT ESTATES LIMITED |
FC019895 |
18/12/1996 |
24/06/1998 |
Dissolved |
| RARUF ESTATES LIMITED |
FC019896 |
18/12/1996 |
24/06/1998 |
Amber |
| RED BOLT LIMITED |
FC019559 |
15/11/1996 |
24/06/1998 |
Amber |
| REVISEASSIST LIMITED |
02616384 |
03/08/1992 |
24/06/1998 |
Gold |
| ROLIEM ESTATES LIMITED |
FC019899 |
18/12/1996 |
24/06/1998 |
Amber |
| RUPERT INVESTMENTS LIMITED |
FC019601 |
18/11/1996 |
24/06/1998 |
Dissolved |
| SAVETREAT LIMITED |
02616377 |
03/08/1992 |
24/06/1998 |
Gold |
| SEARCHAMOUNT LIMITED |
02616376 |
03/08/1992 |
24/06/1998 |
Gold |
| SELYMA ESTATES LIMITED |
FC019860 |
18/12/1996 |
24/06/1998 |
Dissolved |
| SHEEPDOG INVESTMENTS LIMITED |
FC019555 |
15/11/1996 |
24/06/1998 |
Amber |
| SHELDRAKE INVESTMENTS LIMITED |
FC019558 |
15/11/1996 |
24/06/1998 |
Amber |
| SIEGFRIED INVESTMENTS LIMITED |
FC019544 |
15/11/1996 |
24/06/1998 |
Dissolved |
| SIMPLEMATCH LIMITED |
02616374 |
03/08/1992 |
24/06/1998 |
Gold |
| SOURCETRIPLE LIMITED |
02137151 |
03/08/1992 |
24/06/1998 |
Gold |
| SPANIEL INVESTMENTS LIMITED |
FC019548 |
15/11/1996 |
24/06/1998 |
Amber |
| SPENDSCRATCH LIMITED |
02118015 |
03/08/1992 |
24/06/1998 |
Gold |
| SPIRALPROFIT LIMITED |
02111319 |
03/08/1992 |
24/06/1998 |
Gold |
| STAFFORD CROSS LIMITED |
FC019550 |
15/11/1996 |
24/06/1998 |
Dissolved |
| STATKEEN LIMITED |
02112272 |
03/08/1992 |
24/06/1998 |
Gold |
| SUBRO LIMITED |
FC019541 |
15/11/1996 |
24/06/1998 |
Amber |
| SUNNINGDALE TITLE LIMITED |
FC019536 |
15/11/1996 |
24/06/1998 |
Amber |
| SUNSET VIEW TITLE LIMITED |
FC019539 |
15/11/1996 |
24/06/1998 |
Amber |
| SWAPIMPACT LIMITED |
02127264 |
03/08/1992 |
24/06/1998 |
Gold |
| Soil Surveys Ltd |
03018731 |
22/02/1995 |
18/11/1996 |
Dissolved |
| Staplehurst Ltd |
FC019553 |
15/11/1996 |
24/06/1998 |
Dissolved |
| TAKEYEAR LIMITED |
02097847 |
03/08/1992 |
24/06/1998 |
Gold |
| TENCHCREEK INVESTMENTS LIMITED |
FC019531 |
15/11/1996 |
24/06/1998 |
Amber |
| TENINVEST LIMITED |
FC019533 |
15/11/1996 |
24/06/1998 |
Amber |
| THEMEREMOTE LIMITED |
02114971 |
03/08/1992 |
24/06/1998 |
Gold |
| THIE NY CHIBBYR A LIMITED |
FC019537 |
15/11/1996 |
24/06/1998 |
Amber |
| THIE NY CHIBBYR B LIMITED |
FC019545 |
15/11/1996 |
24/06/1998 |
Amber |
| THIE NY CHIBBYR C LIMITED |
FC019645 |
18/11/1996 |
24/06/1998 |
Amber |
| THIE NY CHIBBYR D LIMITED |
FC019648 |
18/11/1996 |
24/06/1998 |
Amber |
| THIE NY CHIBBYR E LIMITED |
FC019651 |
18/11/1996 |
24/06/1998 |
Amber |
| THIE NY CHIBBYR F LIMITED |
FC019653 |
18/11/1996 |
24/06/1998 |
Amber |
| THIE NY CHIBBYR G LIMITED |
FC019654 |
18/11/1996 |
24/06/1998 |
Amber |
| THIE NY CHIBBYR H LIMITED |
FC019656 |
18/11/1996 |
24/06/1998 |
Amber |
| TIMRIX LIMITED |
FC019520 |
15/11/1996 |
24/06/1998 |
Amber |
| TRAVERSE INVESTMENTS LIMITED |
FC019628 |
18/11/1996 |
24/06/1998 |
Dissolved |
| TREWINCE TITLE LIMITED |
03133570 |
22/12/1995 |
24/06/1998 |
Gold |
| TREWINCE TITLE LIMITED |
03133570 |
22/12/1995 |
24/06/1998 |
Gold |
| TROPICAL PARK TITLE LIMITED |
FC019631 |
18/11/1996 |
24/06/1998 |
Amber |
| TRYHIVE LIMITED |
02121242 |
03/08/1992 |
24/06/1998 |
Gold |
| TURNTHRIVE LIMITED |
02125268 |
03/08/1992 |
24/06/1998 |
Gold |
| Timothy Investments Ltd |
FC019518 |
15/11/1996 |
24/06/1998 |
Dissolved |
| ULTRABID LIMITED |
02125269 |
03/08/1992 |
24/06/1998 |
Gold |
| ULVERSTON INVESTMENTS LIMITED |
FC019633 |
18/11/1996 |
24/06/1998 |
Dissolved |
| UPTOWN INVESTMENTS LIMITED |
FC019380 |
03/09/1996 |
24/06/1998 |
Amber |
| URRAY ESTATES LIMITED |
FC019894 |
18/12/1996 |
24/06/1998 |
Amber |
| Ulysses Investments Ltd |
FC019635 |
18/11/1996 |
24/06/1998 |
Dissolved |
| VARGAS LIMITED |
FC019619 |
18/11/1996 |
24/06/1998 |
Dissolved |
| VENTURENET LIMITED |
02115519 |
03/08/1992 |
24/06/1998 |
Gold |
| VOILE INVESTMENTS LIMITED |
FC019652 |
18/11/1996 |
24/06/1998 |
Dissolved |
| Vic Investments Ltd |
FC019622 |
18/11/1996 |
24/06/1998 |
Dissolved |
| WEATHERING LIMITED |
FC019626 |
18/11/1996 |
24/06/1998 |
Amber |
| WEST WIND PUEBLO EVITA LIMITED |
FC019630 |
18/11/1996 |
24/06/1998 |
Dissolved |
| WHIPPET INVESTMENTS LIMITED |
FC019634 |
18/11/1996 |
24/06/1998 |
Amber |
| WHITE SANDS BEACH CLUB (FIRST TITLE) LIMITED |
FC019646 |
18/11/1996 |
24/06/1998 |
Amber |
| WHITE SANDS BEACH CLUB (SECOND TITLE) LIMITED |
FC019649 |
18/11/1996 |
24/06/1998 |
Silver |
| WHITE SANDS COUNTRY CLUB (FIRST TITLE) LIMITED |
FC019625 |
18/11/1996 |
24/06/1998 |
Dissolved |
| WINNIE ESTATES LIMITED |
FC019758 |
18/12/1996 |
24/06/1998 |
Dissolved |
| Walter Investments Ltd |
FC019650 |
18/11/1996 |
24/06/1998 |
Dissolved |
| XOE ESTATES LIMITED |
FC019759 |
18/12/1996 |
24/06/1998 |
Dissolved |
| YOLME HOLMES LIMITED |
FC019761 |
18/12/1996 |
24/06/1998 |
Dissolved |