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MR PETER POWER-HYNES

Active 7 Battersea Square, London, SW11 3RA

MR PETER POWER-HYNES

Active 7 Battersea Square, London, SW11 3RA

Company Name	Company Status	Position	Appointed	Resigned
ULTRA WATER SYSTEMS LIMITED	Active	Company Secretary	27/09/07		2007-09-27
RXDG LIMITED	Active	Company Secretary	27/04/07		2007-04-27
ICICS PLC	Active	Company Secretary	27/10/06		2006-10-27
LANDLOCK PROPERTIES LIMITED	Active	Company Secretary	22/03/04		2004-03-22
ALLGRAIN LIMITED	Active	Director	20/10/11	03/10/16	2011-10-20
NEW CHELSEA CAPITAL LIMITED	Active	Director	17/05/11	20/10/16	2011-05-17
NEW CHELSEA ESTATES LIMITED	Active	Director	17/05/11	20/10/16	2011-05-17
NEW CHELSEA LIMITED	Active	Director	09/05/11	20/10/16	2011-05-09
GLOBAL ENERGY (SOUTHAMPTON) LIMITED	Active	Director	12/05/09	04/10/16	2009-05-12
BROADGATE CAPITAL (UK) LIMITED	Active	Director	01/12/08	03/10/16	2008-12-01
OLIVE INTERACTIVE LIMITED	Active	Director	28/02/08	20/10/16	2008-02-28
ONCOIONX LIMITED	Active	Company Secretary	23/10/07	01/05/17	2007-10-23
IONX TECHNOLOGIES LIMITED	Active	Company Secretary	19/04/06	31/12/12	2006-04-19
CITADEL CAPITAL MANAGEMENT LIMITED	Active	Company Secretary	01/04/06	03/03/09	2006-04-01
BROADGATE CAPITAL (UK) LIMITED	Active	Company Secretary	01/12/05	31/03/15	2005-12-01
LANDLOCK PROPERTIES LIMITED	Active	Director	01/12/05	03/10/16	2005-12-01
INFLUCARE (EUROPE) LIMITED	Active	Company Secretary	20/10/05	17/05/21	2005-10-20
OLIVE MEDIA LIMITED	Active	Director	31/05/05	03/10/16	2005-05-31
BENDRAMI PROJECTS LTD	Active	Director	31/05/05	20/10/16	2005-05-31
CONNAUGHT COMMUNICATIONS LIMITED	Active	Director	19/09/95	03/10/16	1995-09-19
MEDISHIELD SECURITY UK LIMITED	Dissolved	Director	02/08/13		2013-08-02
PEDRAIL DEVELOPMENTS LIMITED	Dissolved	Director	17/03/10		2010-03-17
LEVANTE INTERNATIONAL LIMITED	Dissolved	Director	01/02/10	04/10/16	2010-02-01
IONX TECHNOLOGIES (N.I.) LIMITED	Dissolved	Director	11/12/09	11/12/09	2009-12-11
CHARLES CHENIL & COMPANY LIMITED	Dissolved	Director	09/04/09	31/12/16	2009-04-09
ST. VINCENT'S INVESTMENTS LIMITED	Dissolved	Director	16/03/09		2009-03-16
M.E.L. RESIDENTIAL CARE LIMITED	Dissolved	Company Secretary	01/03/09	04/07/09	2009-03-01
LONDON PARTNERSHIP (UK) LIMITED	Dissolved	Director	01/01/09	02/07/09	2009-01-01
WMCE LIMITED	Dissolved	Director	04/12/08	22/06/09	2008-12-04
LONDON DEVELOPMENT PARTNER ( GB ) LIMITED	Dissolved	Director	04/12/08	01/10/09	2008-12-04
BROADGATE METALS PLC	Dissolved	Director	04/12/08	22/06/09	2008-12-04
BROADGATE METALS PLC	Dissolved	Company Secretary	04/12/08	22/06/09	2008-12-04
BROADGATE CAPITAL LIMITED	Dissolved	Director	19/11/08	19/11/08	2008-11-19
BROADGATE CAPITAL LIMITED	Dissolved	Company Secretary	19/11/08	21/08/09	2008-11-19
AID SOLUTIONS LIMITED	Dissolved	Company Secretary	12/02/08		2008-02-12
ARCHIMEDES AQUATERRA LIMITED	Dissolved	Company Secretary	28/08/07	20/04/10	2007-08-28
REPERIO CONSULTING LIMITED	Dissolved	Director	22/08/07	03/10/16	2007-08-22
FOR LIFE FOUNDATION LIMITED	Dissolved	Company Secretary	11/06/07		2007-06-11
WATER FOR LIFE LIMITED	Dissolved	Company Secretary	11/06/07		2007-06-11
ICICS (UK) LIMITED	Dissolved	Company Secretary	08/09/06		2006-09-08
ENVIRONMENTAL ENERGY SYSTEMS LIMITED	Dissolved	Company Secretary	16/08/06		2006-08-16
REMEDY RESEARCH LIMITED	Dissolved	Company Secretary	09/08/06	28/11/11	2006-08-09
IONX LIMITED	Dissolved	Company Secretary	19/04/06		2006-04-19
EDGE PRODUCTIONS LTD	Dissolved	Company Secretary	27/03/06		2006-03-27
HUMANITARIAN COALITION AID FOUNDATION LIMITED	Active	Company Secretary	31/12/05	03/03/09	2005-12-31
M.E.L. RESIDENTIAL CARE LIMITED	Dissolved	Director	01/12/05	09/12/08	2005-12-01
BACTROL LIMITED	Dissolved	Company Secretary	01/10/05		2005-10-01
OLIVE SOFTWARE LIMITED	Active	Director	31/05/05	03/10/16	2005-05-31
ANGEL ASSET MANAGEMENT LIMITED	Dissolved	Director	23/06/98		1998-06-23
2020 EXPERIENCE LIMITED	Dissolved	Company Secretary	08/01/98	30/04/99	1998-01-08
2020 EXPERIENCE LIMITED	Dissolved	Director	08/01/98		1998-01-08
POWER HYNES ASSOCIATES LIMITED	Dissolved	Director	06/10/95		1995-10-06
POWER HYNES ASSOCIATES LIMITED	Dissolved	Company Secretary	06/10/95		1995-10-06

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