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PINSENT MASONS DIRECTOR LIMITED

Inactive 1 Park Row, Leeds, LS1 5AB

PINSENT MASONS DIRECTOR LIMITED

Inactive 1 Park Row, Leeds, LS1 5AB

Company Name	Company Status	Position	Appointed	Resigned
SPEX GROUP HOLDINGS LIMITED	Active	Director	01/03/16	04/04/16	2016-03-01
PRYME GROUP HOLDINGS LIMITED	Active	Director	15/08/14	22/10/14	2014-08-15
ENERGY+ UK SOLUTIONS LIMITED	Active	Director	15/08/14	10/12/14	2014-08-15
ENTREPRENEURIAL SCOTLAND LIMITED	Active	Director	07/08/14	12/09/14	2014-08-07
HUB SW GREENFAULDS SUB HUB CO LIMITED	Active	Director	23/05/14	23/10/14	2014-05-23
PACIFIC SHELF 1773 LIMITED	Active	Director	02/05/14	14/05/14	2014-05-02
WOODLAND VIEW INTERMEDIATE CO LIMITED	Active	Director	24/04/14	08/05/14	2014-04-24
WOODLAND VIEW HOLDINGS CO LIMITED	Active	Director	24/04/14	08/05/14	2014-04-24
WOODLAND VIEW PROJECT CO LIMITED	Active	Director	24/04/14	08/05/14	2014-04-24
C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED	Active	Director	27/03/14	04/06/14	2014-03-27
SEACOLE NATIONAL CENTRE LIMITED	Active	Director	25/03/14	08/10/14	2014-03-25
SEACOLE NATIONAL CENTRE (HOLDING) LIMITED	Active	Director	25/03/14	08/10/14	2014-03-25
HFD CITY PARK 2 LIMITED	Active	Director	17/03/14	22/05/14	2014-03-17
EXSIF OCS LIMITED	Active	Director	15/01/14	06/02/14	2014-01-15
ELASMOGEN LIMITED	Active	Director	15/01/14	31/01/14	2014-01-15
C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED	Active	Director	15/01/14	04/06/14	2014-01-15
HFD DATAVITA LIMITED	Active	Director	15/01/14	28/03/14	2014-01-15
INTO STIRLING LLP	Active	Llp Designated Member	06/12/13	02/04/14	2013-12-06
CELERUM LIMITED	Active	Director	29/11/13	07/03/14	2013-11-29
HFD GLASGOW LIMITED	Active	Director	29/11/13	08/01/14	2013-11-29
PACIFIC SHELF 1752 LIMITED	Active	Director	21/10/13	26/11/13	2013-10-21
OCEAN INSTALLER SURF UK LIMITED	Active	Director	17/06/13	23/09/13	2013-06-17
SUBSEA SOLUTIONS (EUROPE) LIMITED	Active	Director	17/06/13	30/07/13	2013-06-17
ARGON DEVELOPMENTS (NORTH) LIMITED	Active	Director	04/04/13	11/06/13	2013-04-04
BEN ARTHUR RESORT DEVELOPMENT COMPANY LIMITED	Active	Director	26/11/12	21/01/13	2012-11-26
ITHACA ENERGY HOLDINGS (UK) LIMITED	Active	Director	26/11/12	19/02/13	2012-11-26
RED WING HOLDINGS UK, LTD	Active	Director	26/11/12	06/02/13	2012-11-26
APEX AGILITY LIMITED	Active	Director	26/11/12	27/02/13	2012-11-26
J MITCHELL MANAGEMENT (UK) LIMITED	Active	Director	10/09/12	12/10/12	2012-09-10
STARRED UP FILMS LIMITED	Active	Director	10/09/12	03/12/12	2012-09-10
SCAPA GENERAL PARTNER LIMITED	Active	Director	10/09/12	05/10/12	2012-09-10
ALLIANCE COMMUNITY PARTNERSHIP LIMITED	Active	Director	31/08/12	07/11/12	2012-08-31
HUB SOUTH WEST SCOTLAND LIMITED	Active	Director	29/08/12	07/11/12	2012-08-29
PHOENIX LEARNING & CARE HOLDINGS LIMITED	Active	Director	05/01/12	23/03/12	2012-01-05
PRETZEL LOGIC UK LIMITED	Active	Director	08/07/11	10/08/11	2011-07-08
PIMCO 2852 LIMITED	Active	Director	19/02/10	18/03/10	2010-02-19
PARTNERS 4 LIFT F6 LIMITED	Active	Director	07/01/10	08/01/10	2010-01-07
PARTNERS 4 LIFT H6 LIMITED	Active	Director	07/01/10	08/01/10	2010-01-07
ASHRIDGE CAPITAL LLP	Active	Llp Designated Member	17/09/09	20/10/09	2009-09-17
INTO CITY LLP	Active	Llp Designated Member	28/07/09	28/07/09	2009-07-28
PREFEQUITY INVESTMENTS LLP	Active	Llp Designated Member	17/07/09	18/07/09	2009-07-17
SKYPARK DEVELOPMENT PARTNERSHIP LLP	Active	Llp Designated Member	24/02/09	27/03/09	2009-02-24
TRINITY PROPERTY FUNDS LLP	Active	Llp Designated Member	19/06/08	09/09/08	2008-06-19
PACIFIC SHELF 1807 LIMITED	Active	Director	11/03/15	11/03/15	2015-03-11
PACIFIC SHELF 1777 LIMITED	Dissolved	Director	30/05/14		2014-05-30
PACIFIC SHELF 1776 LIMITED	Dissolved	Director	30/05/14		2014-05-30
PACIFIC SHELF 1780 LIMITED	Dissolved	Director	30/05/14		2014-05-30
PACIFIC SHELF 1778 LIMITED	Dissolved	Director	30/05/14		2014-05-30
PACIFIC SHELF 1779 LIMITED	Dissolved	Director	30/05/14		2014-05-30
PACIFIC SHELF 1774 LIMITED	Dissolved	Director	23/05/14		2014-05-23
ENTREPRENEURIAL SCOTLAND GROUP LIMITED	Active	Director	23/05/14	12/09/14	2014-05-23
CONTINENTAL SHELF 566 LIMITED	Dissolved	Director	01/05/14		2014-05-01
PACIFIC SHELF 1769 LIMITED	Dissolved	Director	02/04/14		2014-04-02
PACIFIC SHELF 1763 LIMITED	Dissolved	Director	15/01/14	12/03/14	2014-01-15
ACSG REALISATION LIMITED	Dissolved	Director	29/11/13	12/12/13	2013-11-29
PACIFIC SHELF 1757 LIMITED	Dissolved	Director	29/11/13	17/01/14	2013-11-29
WALLACE CAPITAL INVESTMENTS LIMITED	Dissolved	Director	29/11/13	20/12/13	2013-11-29
PACIFIC SHELF 1753 LIMITED	Active	Director	21/10/13	26/11/13	2013-10-21
PACIFIC SHELF 1750 LIMITED	Dissolved	Director	21/10/13		2013-10-21
PLANSEA LIMITED	Active	Director	17/06/13	07/03/14	2013-06-17
PACIFIC SHELF 1746 LIMITED	Dissolved	Director	17/06/13		2013-06-17
KIER TURNER LIMITED	Dissolved	Director	17/04/13		2013-04-17
CAPITAL TOPCO LIMITED	Dissolved	Director	04/04/13		2013-04-04
CAPITAL MIDCO LIMITED	Dissolved	Director	04/04/13		2013-04-04
PACIFIC SHELF 1741 LIMITED	Dissolved	Director	04/04/13	22/07/13	2013-04-04
CASTLE CAPITAL LIMITED	Dissolved	Director	04/04/13	17/04/13	2013-04-04
PACIFIC SHELF 1739 LIMITED	Dissolved	Director	04/04/13		2013-04-04
CAPITAL FINCO LIMITED	Dissolved	Director	04/04/13		2013-04-04
CAPITAL BIDCO LIMITED	Dissolved	Director	04/04/13		2013-04-04
MOWAT TECHNICAL & DESIGN SERVICES LIMITED	Dissolved	Director	04/04/13	06/06/13	2013-04-04
MUIRCOT WIND LLP	Dissolved	Llp Designated Member	14/12/12	14/12/12	2012-12-14
PIMCO 2924 LLP	Dissolved	Llp Designated Member	12/12/12		2012-12-12
ISATIS LIMITED	Dissolved	Director	26/11/12	09/01/13	2012-11-26
CAPTAIN CLEAN ENERGY HOLDINGS LIMITED	Dissolved	Director	26/11/12	22/12/12	2012-11-26
WERKCENTER SCOTLAND LIMITED	Active	Director	26/11/12	21/01/13	2012-11-26
PACIFIC SHELF 1722 LIMITED	Dissolved	Director	26/11/12	14/12/12	2012-11-26
COMPLETE ELECTRONIC RISK COMPLIANCE LIMITED	Dissolved	Director	26/11/12	13/05/13	2012-11-26
WEST COAST CAPITAL (HOFCO) LIMITED	Active	Director	26/11/12	12/02/13	2012-11-26
MEIKLE BEN STABLES LIMITED	Dissolved	Director	10/09/12	15/11/12	2012-09-10
ACADEMY CONSTRUCTION SERVICES LIMITED	Dissolved	Director	10/09/12		2012-09-10
GEOKEY WELL TECHNOLOGIES LIMITED	Dissolved	Director	10/09/12		2012-09-10
CAPTAIN CLEAN ENERGY LIMITED	Dissolved	Director	10/09/12	22/11/12	2012-09-10
LM BARNEY THOMSON LTD	Dissolved	Director	10/09/12	10/12/12	2012-09-10
MCGEOCH MARINE SERVICES LIMITED	Dissolved	Director	10/09/12	02/11/12	2012-09-10
PFM STUDIOS LIMITED	Dissolved	Director	10/09/12	01/11/12	2012-09-10
EMERALD ADVISER LLP	Dissolved	Llp Designated Member	01/06/12		2012-06-01
PARKER CAPITAL ACQUISITIONS LIMITED	Dissolved	Director	18/05/12	18/02/13	2012-05-18
PARKER FOUNDER CAPITAL LLP	Dissolved	Llp Designated Member	18/05/12	18/02/13	2012-05-18
PARKER JOINERS LLP	Dissolved	Llp Designated Member	18/05/12		2012-05-18
PARKER ADVISERS LLP	Dissolved	Llp Designated Member	18/05/12	18/02/13	2012-05-18
PARKER CAPITAL ACQUISITION PARTNERSHIP LLP	Dissolved	Llp Designated Member	18/05/12	18/02/13	2012-05-18
EMERALD ACQUISITION COMPANY LIMITED	Dissolved	Director	16/04/12		2012-04-16
GULF STANDARD ENERGY LIMITED	Dissolved	Director	23/02/12		2012-02-23
KIDDMAN CONSORTIUM LIMITED	Active	Director	02/02/11	28/02/11	2011-02-02
OFFSHORE HYDROCARBON MAPPING LIMITED	Dissolved	Director	02/02/11		2011-02-02
MV NOMINEES LIMITED	Dissolved	Director	17/12/10	17/12/10	2010-12-17
CROSSLANE FUND MANAGERS LLP	Active	Llp Designated Member	22/12/09	23/12/09	2009-12-22
BELVEDERE CONSOLIDATED LLP	Dissolved	Llp Designated Member	21/12/09	21/12/09	2009-12-21
TURNER & TOWNSEND RUSSIA LIMITED	Active	Director	09/11/09	01/02/10	2009-11-09
SABRE RETAIL LLP	Dissolved	Llp Designated Member	22/06/09	22/06/09	2009-06-22
ALIGNED PROPERTY REALISATIONS LLP	Dissolved	Llp Designated Member	05/03/09		2009-03-05
PORTAL COVENTRY LLP	Dissolved	Llp Designated Member	18/09/08	18/09/08	2008-09-18
PEREGRINE PROPERTY FUND LLP	Dissolved	Llp Designated Member	19/06/08		2008-06-19

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PINSENT MASONS DIRECTOR LIMITED

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PINSENT MASONS DIRECTOR LIMITED

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