339 results found. Showing 1—50
Matthew UNDERWOOD
Important: though results are grouped by name, entities may not be linked to the same single individual (as multiple people can share the same name).
Matthew UNDERWOOD
MULERMU LIMITED
Shareholder:
TQ SERVICES LIMITED
Historic
Shareholder:
Director:
GREEN CAR HOLDINGS LIMITED
Historic
Director:
Historic 16/11/2006
Shareholder:
Director:
AROMAFLEX LIMITED
Historic
Director:
Historic 17/6/2005
Shareholder:
TE ARO COMMERCIAL LIMITED
Historic
Shareholder:
Director:
I-ACCOUNT LIMITED
Historic
Director:
Historic 17/5/2010 to 15/3/2011
Shareholder:
Director:
DODGE VIPER 7013 LIMITED
Historic
Director:
Historic 17/5/2010 to 16/3/2011
Shareholder:
Director:
KC LIQUOR LIMITED
Historic
Director:
Historic 13/5/2010 to 2/12/2010
Shareholder:
Director:
2T'S ENTERPRISES LIMITED
Historic
Director:
Historic 13/5/2010 to 13/6/2011
Shareholder:
Director:
KYC TRUSTEES 2012-301 LIMITED
Historic
Director:
Historic 13/5/2010 to 16/8/2010
Shareholder:
Director:
KC & SUMITRA LIMITED
Historic
Director:
Historic 17/5/2010 to 8/7/2011
Shareholder:
Director:
THURSTY CONSULTING LIMITED
Historic
Director:
Historic 13/5/2010 to 22/6/2011
Director:
SILVERDALE NOMINEE LIMITED
Historic 2/7/2007 to 10/4/2008
Director:
DODGE VIPER 6000 LIMITED
Historic 28/6/2007 to 28/6/2007
Director:
SHARICH CONSULTING LIMITED
Historic 2/7/2007 to 11/12/2007
Director:
KCM NOMINEES LIMITED
Historic 28/6/2007 to 18/12/2007
Director:
SILVER FALCON LIMITED
Historic 2/7/2007 to 9/8/2007
Director:
SOUTH COAST GALLERY LIMITED
Historic 16/7/2004
Director:
STAN NOBLE TRUSTEES LIMITED
Historic 18/1/2005 to 1/2/2006
Director:
Shareholder:
MD TRUSTEE COMPANY 41 LIMITED
Historic 12/2/2014
Shareholder:
Historic
Director:
Shareholder:
MD TRUSTEE COMPANY 42 LIMITED
Historic 9/5/2014
Shareholder:
Historic
Director:
Shareholder:
KYC TRUSTEES (RUBY) LIMITED
Historic 9/5/2014 to 29/3/2016
Shareholder:
Historic
Director:
Shareholder:
HOLLINGS NOMINEES LIMITED
Historic 20/11/2013
Shareholder:
Historic
Director:
BOLTON NOMINEES LIMITED
Historic 17/5/2012
Director:
Shareholder:
KYC TRUSTEES 91 LIMITED
Historic 13/5/2010 to 9/9/2010
Shareholder:
Historic
Director:
Shareholder:
KYC TRUSTEES 92 LIMITED
Historic 10/7/2012
Shareholder:
Historic
Shareholder:
MSC CONSULTING (2011) LIMITED
Historic
Director:
Shareholder:
BAY COMMERCIAL INTERIORS LIMITED
Historic 13/5/2010 to 16/5/2011
Shareholder:
Historic
Director:
BW MILLER DEAN LIMITED
Historic 2/7/2007 to 2/11/2007
Director:
STAPLE INVESTMENTS 2004 LIMITED
Historic 1/4/2014 to 1/4/2016
Director:
MAP CONTRACTING LIMITED
Historic 13/8/2004 to 17/8/2004
Director:
PATOBA LIMITED
Historic 2/7/2007 to 9/8/2007
Director:
Shareholder:
OWC LIMITED
Historic 13/5/2010 to 23/6/2010
Shareholder:
Historic
Director:
KYC NOMINEES LIMITED
Historic 2/7/2007 to 18/10/2007
Director:
Shareholder:
KYC TRUSTEES 2010-201 LIMITED
Active from 13/12/2004
Shareholder:
Active (100 shares)
Shareholder:
ATLAS MANAGEMENT LIMITED
Active (1,000 shares)
Director:
GIRITTA CO. LIMITED
Historic 13/5/2010 to 24/3/2011
Director:
ANNA BROSTER DESIGN LIMITED
Historic 14/5/2010 to 20/9/2011
Shareholder:
Historic