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PROMENADE SECRETARIES LIMITED
Active Third Floor 95 The Promenade, Cheltenham, Gloucs, GL50 1HH
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PROMENADE SECRETARIES LIMITED
Active Third Floor 95 The Promenade, Cheltenham, Gloucs, GL50 1HH
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| FUNIFEX LIMITED | Dissolved | Company Secretary | 16/06/26 | 2026-06-16 | |
| 31SJP INVESTMENTS LIMITED | Active | Company Secretary | 25/02/26 | 2026-02-25 | |
| ASHWOOD CAPITAL (HOLDINGS) LIMITED | Dissolved | Company Secretary | 19/02/26 | 2026-02-19 | |
| ACREFIELD TRUSTEES LIMITED | Dissolved | Company Secretary | 05/03/25 | 2025-03-05 | |
| ARCHI CAPITAL LIMITED | Active | Company Secretary | 18/09/24 | 2024-09-18 | |
| ZILANT LTD | Dissolved | Company Secretary | 22/05/24 | 2024-05-22 | |
| DIAGEM TRADING LIMITED | Active | Company Secretary | 29/02/24 | 2024-02-29 | |
| QNL PROPERTY NOMINEES LIMITED | Dissolved | Company Secretary | 13/07/23 | 2023-07-13 | |
| EARLS COURT FARM (BERKSHIRE) LIMITED | Active | Company Secretary | 16/11/22 | 2022-11-16 | |
| ASHWOOD CAPITAL (PROPERTIES) LIMITED | Dissolved | Company Secretary | 29/09/22 | 2022-09-29 | |
| YALTA EUROPEAN STRATEGY LIMITED | Active | Company Secretary | 10/11/21 | 2021-11-10 | |
| UK OFFICE OF THE VICTOR PINCHUK FOUNDATION | Active | Company Secretary | 25/10/21 | 2021-10-25 | |
| FIVE KEYS FAMILY OFFICE (UK) LIMITED | Active | Company Secretary | 19/02/21 | 2021-02-19 | |
| AITHRA LIMITED | Dissolved | Company Secretary | 05/12/18 | 2018-12-05 | |
| ASH MOSS LIMITED | Active | Company Secretary | 01/12/17 | 2017-12-01 | |
| COALITION FOR INCLUSIVE CAPITALISM LIMITED | Active | Company Secretary | 01/09/17 | 2017-09-01 | |
| GROVES STAR SECURITY LIMITED | Dissolved | Company Secretary | 30/03/17 | 2017-03-30 | |
| NELIA NOMINEES LIMITED | Dissolved | Company Secretary | 14/12/16 | 2016-12-14 | |
| REDBRIDGE DTA UK LIMITED | Active | Company Secretary | 23/06/16 | 2016-06-23 | |
| THE KURT AND MAGDA STERN FOUNDATION | Active | Company Secretary | 22/06/16 | 2016-06-22 | |
| HEATHCO COUNTRY HOMES LIMITED | Active | Company Secretary | 28/05/15 | 2015-05-28 | |
| FARO PROTECTOR LIMITED | Dissolved | Company Secretary | 26/02/15 | 2015-02-26 | |
| THE FUND FOR INCLUSIVE PROSPERITY | Active | Company Secretary | 06/05/14 | 2014-05-06 | |
| TOWN & COUNTRY PROPERTY LAWYERS LIMITED | Dissolved | Company Secretary | 01/04/14 | 2014-04-01 | |
| TOWN & COUNTRY CONVEYANCERS LIMITED | Dissolved | Company Secretary | 01/04/14 | 2014-04-01 | |
| ROZA NOMINEES LIMITED | Dissolved | Company Secretary | 13/03/14 | 2014-03-13 | |
| GREENOAKS GLOBAL HOLDINGS LTD. | Active | Company Secretary | 18/07/13 | 2013-07-18 | |
| KPG NOMINEES LIMITED | Dissolved | Company Secretary | 01/07/13 | 2013-07-01 | |
| AENEID NOMINEES LIMITED | Dissolved | Company Secretary | 19/03/13 | 2013-03-19 | |
| KIRBY NOMINEES LIMITED | Dissolved | Company Secretary | 01/03/13 | 2013-03-01 | |
| VICOLD NOMINEES LIMITED | Dissolved | Company Secretary | 01/03/13 | 2013-03-01 | |
| BORA INVESTMENTS LIMITED | Dissolved | Company Secretary | 07/06/12 | 2012-06-07 | |
| RIELLA NOMINEES LIMITED | Dissolved | Company Secretary | 06/06/11 | 2011-06-06 | |
| WILTSHIRE LAND LIMITED | Dissolved | Company Secretary | 14/09/10 | 2010-09-14 | |
| TAYGETE LIMITED | Dissolved | Company Secretary | 22/02/10 | 2010-02-22 | |
| ARCASMA LIMITED | Dissolved | Company Secretary | 22/02/10 | 2010-02-22 | |
| ELECKRA LIMITED | Dissolved | Company Secretary | 22/02/10 | 2010-02-22 | |
| HALCYONE LIMITED | Dissolved | Company Secretary | 22/02/10 | 2010-02-22 | |
| CELAENO LIMITED | Dissolved | Company Secretary | 22/02/10 | 2010-02-22 | |
| STEROPE LIMITED | Dissolved | Company Secretary | 22/02/10 | 2010-02-22 | |
| EASTONE GROUP LIMITED | Dissolved | Company Secretary | 02/04/07 | 2007-04-02 | |
| LOUMIN ESTATES LIMITED | Active | Company Secretary | 06/02/06 | 2006-02-06 | |
| BAYSHILL PROPERTIES LIMITED | Active | Company Secretary | 09/01/06 | 2006-01-09 | |
| LILLIFARMS LIMITED | Active | Company Secretary | 12/05/05 | 2005-05-12 | |
| SKI SAVOIE FAYRE LIMITED | Active | Company Secretary | 12/05/05 | 2005-05-12 | |
| BONAPARTE GROUP LIMITED | Dissolved | Company Secretary | 19/01/04 | 2004-01-19 | |
| PROMENADE TRUSTEE COMPANY LIMITED | Dissolved | Company Secretary | 31/10/03 | 2003-10-31 | |
| QUADRANGLE TRUSTEE COMPANY | Dissolved | Company Secretary | 31/10/03 | 2003-10-31 | |
| QUADRANGLE TRUSTEE SERVICES LIMITED | Dissolved | Company Secretary | 31/10/03 | 2003-10-31 | |
| DELAFIELD HOLDINGS LIMITED | Dissolved | Company Secretary | 31/10/03 | 2003-10-31 | |
| SHOTESHAM FARMS LIMITED | Dissolved | Company Secretary | 31/10/03 | 2003-10-31 | |
| BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED | Dissolved | Company Secretary | 31/10/03 | 2003-10-31 | |
| AQUAMARINE INVESTMENTS LIMITED | Dissolved | Company Secretary | 31/10/03 | 2003-10-31 | |
| QUADRANGLE NOMINEES LIMITED | Dissolved | Company Secretary | 31/10/03 | 2003-10-31 | |
| QUADRANGLE NOMINEES (1989) COMPANY | Dissolved | Company Secretary | 31/10/03 | 2003-10-31 | |
| DELAGYLE FISHING LIMITED | Active | Company Secretary | 31/10/03 | 2003-10-31 | |
| W O F DIRECTORS (NO 2) LIMITED | Dissolved | Company Secretary | 23/10/03 | 2003-10-23 | |
| W O F DIRECTORS (NO 1) LIMITED | Dissolved | Company Secretary | 23/10/03 | 2003-10-23 | |
| QUANTUM MERIT LIMITED | Dissolved | Company Secretary | 02/05/24 | 2024-05-02 | |
| RM PROPERTY SERVICES LIMITED | Dissolved | Company Secretary | 21/02/22 | 2022-02-21 | |
| PVL CONSULTING LTD | Dissolved | Company Secretary | 09/01/19 | 2019-01-09 | |
| VAM SYSTEM LIMITED | Dissolved | Company Secretary | 22/06/17 | 2017-06-22 | |
| MOBERGE HOLDINGS LIMITED | Dissolved | Company Secretary | 02/02/17 | 2017-02-02 | |
| CEG GLOBAL LIMITED | Dissolved | Company Secretary | 04/11/16 | 2016-11-04 | |
| LG CAPITAL (UK) LIMITED | Dissolved | Company Secretary | 05/10/16 | 2016-10-05 | |
| UNLIMITED & PARTNER LTD. | Dissolved | Company Secretary | 02/08/16 | 2016-08-02 | |
| R FOR CHOCOLATE LIMITED | Dissolved | Company Secretary | 27/01/16 | 2016-01-27 | |
| GREENOAKS GLOBAL OPERATIONS LTD. | Dissolved | Company Secretary | 26/10/15 | 2015-10-26 | |
| GREENOAKS GLOBAL INTERNATIONAL HOLDINGS LTD. | Dissolved | Company Secretary | 26/10/15 | 2015-10-26 | |
| CONCORDIA CHOCOLATE LIMITED | Dissolved | Company Secretary | 06/10/15 | 2015-10-06 | |
| DILWYN PROPERTIES LIMITED | Dissolved | Company Secretary | 25/06/15 | 2015-06-25 | |
| HEATHCO HOMES LIMITED | Dissolved | Company Secretary | 22/05/15 | 2015-05-22 | |
| BLUE OIL ADVISORS LIMITED | Dissolved | Company Secretary | 17/03/15 | 2015-03-17 | |
| OLD CASTLE NOMINEES LIMITED | Dissolved | Company Secretary | 03/03/15 | 2015-03-03 | |
| LYDHURST MANAGEMENT SERVICES LTD | Dissolved | Company Secretary | 14/11/14 | 2014-11-14 | |
| OVINGTON GARDEN NOMINEES LIMITED | Dissolved | Company Secretary | 18/08/14 | 2014-08-18 | |
| BURGH ISLAND CAUSEWAY (APARTMENT 12) LIMITED | Dissolved | Company Secretary | 31/03/14 | 2014-03-31 | |
| ECOMM CONSULTANCY LIMITED | Dissolved | Company Secretary | 05/03/14 | 2014-03-05 | |
| THURLESTONE HOMES LIMITED | Dissolved | Company Secretary | 26/02/14 | 2014-02-26 | |
| ST LUKE'S MEWS NOMINEES LIMITED | Dissolved | Company Secretary | 31/05/13 | 2013-05-31 | |
| SEED INVEST LIMITED | Dissolved | Company Secretary | 19/10/12 | 2012-10-19 | |
| OAK RESOURCES LIMITED | Dissolved | Company Secretary | 19/10/12 | 2012-10-19 | |
| MYCO CAPITAL LTD | Dissolved | Company Secretary | 25/07/12 | 2012-07-25 | |
| FIRST FINANCIAL NETWORK (UK) LIMITED | Dissolved | Company Secretary | 03/07/12 | 2012-07-03 | |
| SLOWFOOT PUBLISHING LIMITED | Dissolved | Company Secretary | 03/04/12 | 2012-04-03 | |
| LILY INVESTMENTS LIMITED | Dissolved | Company Secretary | 06/12/11 | 2011-12-06 | |
| CLAVERLEY HOUSE NOMINEES LIMITED | Dissolved | Company Secretary | 01/12/11 | 2011-12-01 | |
| LACERTA LIMITED | Dissolved | Company Secretary | 16/06/11 | 2011-06-16 | |
| CRYSTAL FOUNTAIN VILLAGE MANAGEMENT LIMITED | Dissolved | Company Secretary | 06/05/11 | 2011-05-06 | |
| DECISION TREE INVESTMENTS (UK) LIMITED | Dissolved | Company Secretary | 04/02/11 | 2011-02-04 | |
| BARINA LIMITED | Dissolved | Company Secretary | 10/12/10 | 2010-12-10 | |
| KYEEMA LIMITED | Dissolved | Company Secretary | 10/12/10 | 2010-12-10 | |
| SNAP SPHERE LIMITED | Dissolved | Company Secretary | 03/11/10 | 2010-11-03 | |
| HHMS NOMINEES LIMITED | Dissolved | Company Secretary | 02/09/10 | 2010-09-02 | |
| THE TRUST PARTNERSHIP (TRUST MANAGEMENT) LIMITED | Dissolved | Company Secretary | 01/07/10 | 2010-07-01 | |
| SMILE DENTAL THERAPY LIMITED | Dissolved | Company Secretary | 09/02/10 | 2010-02-09 | |
| BLUE OIL LIMITED | Dissolved | Company Secretary | 19/01/10 | 2010-01-19 | |
| BLUE OIL TRADING LIMITED | Dissolved | Company Secretary | 16/01/10 | 2010-01-16 | |
| BRIGHTER WHITE TEETH COMPANY LIMITED | Dissolved | Company Secretary | 07/12/09 | 2009-12-07 | |
| HERBERT CRESCENT NOMINEES LIMITED | Dissolved | Company Secretary | 12/02/08 | 2008-02-12 | |
| BEAR GARDENS NOMINEES LIMITED | Dissolved | Company Secretary | 12/02/08 | 2008-02-12 | |
| EPPLE NOMINEES LIMITED | Dissolved | Company Secretary | 21/08/07 | 2007-08-21 | |
| EASTONE INVESTMENT MANAGEMENT LIMITED | Dissolved | Company Secretary | 13/06/07 | 2007-06-13 | |
| EASTONE ADVISORY SERVICES LIMITED | Dissolved | Company Secretary | 13/06/07 | 2007-06-13 | |
| ATLAS GLOBAL ADVISORS LIMITED | Dissolved | Company Secretary | 05/10/06 | 2006-10-05 | |
| AAI FINANCIAL SERVICES LIMITED | Dissolved | Company Secretary | 05/10/06 | 2006-10-05 | |
| BAYS PROPERTIES LIMITED | Dissolved | Company Secretary | 05/10/06 | 2006-10-05 | |
| FISHER HILL PROPERTIES LIMITED | Dissolved | Company Secretary | 05/10/06 | 2006-10-05 | |
| DIORAMA LIMITED | Dissolved | Company Secretary | 06/06/06 | 2006-06-06 | |
| PROMENADE CAPITAL MANAGEMENT LIMITED | Dissolved | Company Secretary | 06/06/06 | 2006-06-06 | |
| FOCUS IP HOLDING LIMITED | Dissolved | Company Secretary | 06/06/06 | 2006-06-06 | |
| IMPERIAL MINING LIMITED | Dissolved | Company Secretary | 16/05/06 | 2006-05-16 | |
| VIKTOR ADVISORS LIMITED | Dissolved | Company Secretary | 06/02/06 | 2006-02-06 | |
| MOON CAPITAL LIMITED | Dissolved | Company Secretary | 06/02/06 | 2006-02-06 | |
| WROE LIMITED | Dissolved | Company Secretary | 09/01/06 | 2006-01-09 | |
| ULIXES NOMINEES LIMITED | Dissolved | Company Secretary | 09/01/06 | 2006-01-09 | |
| SCARSELLA LIMITED | Dissolved | Company Secretary | 09/01/06 | 2006-01-09 | |
| REDFARNE LIMITED | Dissolved | Company Secretary | 09/01/06 | 2006-01-09 | |
| BLOCK C COURTYARD MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 13/07/05 | 2005-07-13 | |
| IMPERIAL PARTNERS LIMITED | Dissolved | Company Secretary | 12/05/05 | 2005-05-12 | |
| LARGE BEAST DEVELOPMENT LIMITED | Dissolved | Company Secretary | 12/05/05 | 2005-05-12 | |
| COURCHEVAL NOMINEES LIMITED | Dissolved | Company Secretary | 12/05/05 | 2005-05-12 | |
| EAST LEARMOUTH LIMITED | Dissolved | Company Secretary | 11/05/05 | 2005-05-11 | |
| YELLOW SEAL LIMITED | Dissolved | Company Secretary | 19/04/05 | 2005-04-19 | |
| WHITE SEAL LIMITED | Dissolved | Company Secretary | 19/04/05 | 2005-04-19 | |
| CREDIT SPREAD LIMITED | Dissolved | Company Secretary | 19/04/05 | 2005-04-19 | |
| CARDYNHAM LIMITED | Dissolved | Company Secretary | 18/06/04 | 2004-06-18 | |
| WOODHOUSE HUGHES EXECUTIVE SEARCH LIMITED | Dissolved | Company Secretary | 19/02/04 | 2004-02-19 | |
| PELENNOR LIMITED | Dissolved | Company Secretary | 18/02/04 | 2004-02-18 | |
| HEVER INVESTMENTS LIMITED | Dissolved | Company Secretary | 01/01/04 | 2004-01-01 | |
| WHITFIELD RESOURCES LIMITED | Dissolved | Company Secretary | 01/12/03 | 2003-12-01 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| FUNIFEX LIMITED | Dissolved | Company Secretary | 16/06/26 | 2026-06-16 | |
| 31SJP INVESTMENTS LIMITED | Active | Company Secretary | 25/02/26 | 2026-02-25 | |
| ASHWOOD CAPITAL (HOLDINGS) LIMITED | Dissolved | Company Secretary | 19/02/26 | 2026-02-19 | |
| ACREFIELD TRUSTEES LIMITED | Dissolved | Company Secretary | 05/03/25 | 2025-03-05 | |
| ARCHI CAPITAL LIMITED | Active | Company Secretary | 18/09/24 | 2024-09-18 | |
| ZILANT LTD | Dissolved | Company Secretary | 22/05/24 | 2024-05-22 | |
| DIAGEM TRADING LIMITED | Active | Company Secretary | 29/02/24 | 2024-02-29 | |
| QNL PROPERTY NOMINEES LIMITED | Dissolved | Company Secretary | 13/07/23 | 2023-07-13 | |
| EARLS COURT FARM (BERKSHIRE) LIMITED | Active | Company Secretary | 16/11/22 | 2022-11-16 | |
| ASHWOOD CAPITAL (PROPERTIES) LIMITED | Dissolved | Company Secretary | 29/09/22 | 2022-09-29 | |
| YALTA EUROPEAN STRATEGY LIMITED | Active | Company Secretary | 10/11/21 | 2021-11-10 | |
| UK OFFICE OF THE VICTOR PINCHUK FOUNDATION | Active | Company Secretary | 25/10/21 | 2021-10-25 | |
| FIVE KEYS FAMILY OFFICE (UK) LIMITED | Active | Company Secretary | 19/02/21 | 2021-02-19 | |
| AITHRA LIMITED | Dissolved | Company Secretary | 05/12/18 | 2018-12-05 | |
| ASH MOSS LIMITED | Active | Company Secretary | 01/12/17 | 2017-12-01 | |
| COALITION FOR INCLUSIVE CAPITALISM LIMITED | Active | Company Secretary | 01/09/17 | 2017-09-01 | |
| GROVES STAR SECURITY LIMITED | Dissolved | Company Secretary | 30/03/17 | 2017-03-30 | |
| NELIA NOMINEES LIMITED | Dissolved | Company Secretary | 14/12/16 | 2016-12-14 | |
| REDBRIDGE DTA UK LIMITED | Active | Company Secretary | 23/06/16 | 2016-06-23 | |
| THE KURT AND MAGDA STERN FOUNDATION | Active | Company Secretary | 22/06/16 | 2016-06-22 | |
| HEATHCO COUNTRY HOMES LIMITED | Active | Company Secretary | 28/05/15 | 2015-05-28 | |
| FARO PROTECTOR LIMITED | Dissolved | Company Secretary | 26/02/15 | 2015-02-26 | |
| THE FUND FOR INCLUSIVE PROSPERITY | Active | Company Secretary | 06/05/14 | 2014-05-06 | |
| TOWN & COUNTRY PROPERTY LAWYERS LIMITED | Dissolved | Company Secretary | 01/04/14 | 2014-04-01 | |
| TOWN & COUNTRY CONVEYANCERS LIMITED | Dissolved | Company Secretary | 01/04/14 | 2014-04-01 | |
| ROZA NOMINEES LIMITED | Dissolved | Company Secretary | 13/03/14 | 2014-03-13 | |
| GREENOAKS GLOBAL HOLDINGS LTD. | Active | Company Secretary | 18/07/13 | 2013-07-18 | |
| KPG NOMINEES LIMITED | Dissolved | Company Secretary | 01/07/13 | 2013-07-01 | |
| AENEID NOMINEES LIMITED | Dissolved | Company Secretary | 19/03/13 | 2013-03-19 | |
| KIRBY NOMINEES LIMITED | Dissolved | Company Secretary | 01/03/13 | 2013-03-01 | |
| VICOLD NOMINEES LIMITED | Dissolved | Company Secretary | 01/03/13 | 2013-03-01 | |
| BORA INVESTMENTS LIMITED | Dissolved | Company Secretary | 07/06/12 | 2012-06-07 | |
| RIELLA NOMINEES LIMITED | Dissolved | Company Secretary | 06/06/11 | 2011-06-06 | |
| WILTSHIRE LAND LIMITED | Dissolved | Company Secretary | 14/09/10 | 2010-09-14 | |
| TAYGETE LIMITED | Dissolved | Company Secretary | 22/02/10 | 2010-02-22 | |
| ARCASMA LIMITED | Dissolved | Company Secretary | 22/02/10 | 2010-02-22 | |
| ELECKRA LIMITED | Dissolved | Company Secretary | 22/02/10 | 2010-02-22 | |
| HALCYONE LIMITED | Dissolved | Company Secretary | 22/02/10 | 2010-02-22 | |
| CELAENO LIMITED | Dissolved | Company Secretary | 22/02/10 | 2010-02-22 | |
| STEROPE LIMITED | Dissolved | Company Secretary | 22/02/10 | 2010-02-22 | |
| EASTONE GROUP LIMITED | Dissolved | Company Secretary | 02/04/07 | 2007-04-02 | |
| LOUMIN ESTATES LIMITED | Active | Company Secretary | 06/02/06 | 2006-02-06 | |
| BAYSHILL PROPERTIES LIMITED | Active | Company Secretary | 09/01/06 | 2006-01-09 | |
| LILLIFARMS LIMITED | Active | Company Secretary | 12/05/05 | 2005-05-12 | |
| SKI SAVOIE FAYRE LIMITED | Active | Company Secretary | 12/05/05 | 2005-05-12 | |
| BONAPARTE GROUP LIMITED | Dissolved | Company Secretary | 19/01/04 | 2004-01-19 | |
| PROMENADE TRUSTEE COMPANY LIMITED | Dissolved | Company Secretary | 31/10/03 | 2003-10-31 | |
| QUADRANGLE TRUSTEE COMPANY | Dissolved | Company Secretary | 31/10/03 | 2003-10-31 | |
| QUADRANGLE TRUSTEE SERVICES LIMITED | Dissolved | Company Secretary | 31/10/03 | 2003-10-31 | |
| DELAFIELD HOLDINGS LIMITED | Dissolved | Company Secretary | 31/10/03 | 2003-10-31 | |
| SHOTESHAM FARMS LIMITED | Dissolved | Company Secretary | 31/10/03 | 2003-10-31 | |
| BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED | Dissolved | Company Secretary | 31/10/03 | 2003-10-31 | |
| AQUAMARINE INVESTMENTS LIMITED | Dissolved | Company Secretary | 31/10/03 | 2003-10-31 | |
| QUADRANGLE NOMINEES LIMITED | Dissolved | Company Secretary | 31/10/03 | 2003-10-31 | |
| QUADRANGLE NOMINEES (1989) COMPANY | Dissolved | Company Secretary | 31/10/03 | 2003-10-31 | |
| DELAGYLE FISHING LIMITED | Active | Company Secretary | 31/10/03 | 2003-10-31 | |
| W O F DIRECTORS (NO 2) LIMITED | Dissolved | Company Secretary | 23/10/03 | 2003-10-23 | |
| W O F DIRECTORS (NO 1) LIMITED | Dissolved | Company Secretary | 23/10/03 | 2003-10-23 | |
| FUNDAMENT HOLDINGS LIMITED | Active | Company Secretary | 29/05/25 | 04/06/26 | 2025-05-29 |
| WOF PROPERTY HOLDINGS LIMITED | Active | Company Secretary | 09/03/21 | 27/08/21 | 2021-03-09 |
| GOLDFINCH PROPERTY INVESTMENTS LTD | Dissolved | Company Secretary | 14/05/20 | 04/06/26 | 2020-05-14 |
| MEMCO GROUP (UK) LIMITED | Active | Company Secretary | 26/07/19 | 06/07/20 | 2019-07-26 |
| SONDER EUROPE LTD | Active | Company Secretary | 31/05/17 | 03/09/20 | 2017-05-31 |
| SPYSCAPE LTD | Active | Company Secretary | 26/07/16 | 19/05/17 | 2016-07-26 |
| GOURLAY LEASING LIMITED | Active | Company Secretary | 24/04/15 | 04/11/16 | 2015-04-24 |
| CHANGEVENTURE LIMITED | Active | Company Secretary | 18/09/14 | 24/12/18 | 2014-09-18 |
| BUTTERMERE FARMS LIMITED | Active | Company Secretary | 24/07/13 | 18/09/13 | 2013-07-24 |
| NEWSON PARTNERS LIMITED | Active | Company Secretary | 12/10/12 | 14/11/12 | 2012-10-12 |
| C E G EUROPE LIMITED | Active | Company Secretary | 29/08/12 | 11/09/25 | 2012-08-29 |
| BFINANCE US LIMITED | Active | Company Secretary | 29/09/11 | 01/07/16 | 2011-09-29 |
| ORKA FINANCIAL TECHNOLOGIES LTD | Active | Company Secretary | 19/04/05 | 18/07/05 | 2005-04-19 |
| PROMENADE TRADING 10 LIMITED | Dissolved | Company Secretary | 19/03/04 | 07/06/05 | 2004-03-19 |
| CHATTEL LEASE LIMITED | Dissolved | Company Secretary | 19/03/04 | 31/10/06 | 2004-03-19 |
| WALMINGTON INVESTMENTS LIMITED | Active | Company Secretary | 19/03/04 | 23/03/05 | 2004-03-19 |
| CHATTEL SETT LIMITED | Dissolved | Company Secretary | 19/03/04 | 31/10/06 | 2004-03-19 |
| ELAND FARMS LIMITED | Active | Company Secretary | 02/03/04 | 02/02/17 | 2004-03-02 |
| TTA MANAGEMENT LIMITED | Active | Company Secretary | 14/11/03 | 16/02/04 | 2003-11-14 |
| BFINANCE INTERNATIONAL LIMITED | Active | Company Secretary | 05/11/03 | 01/07/16 | 2003-11-05 |
| BFINANCE UK LIMITED | Active | Company Secretary | 05/11/03 | 01/08/16 | 2003-11-05 |
| CLOISTER COMPANY LIMITED | Dissolved | Company Secretary | 31/10/03 | 25/10/21 | 2003-10-31 |
| MAIOW LIMITED | Active | Company Secretary | 31/10/03 | 07/08/14 | 2003-10-31 |
| ENCLUDE UK LIMITED | Dissolved | Company Secretary | 30/10/03 | 30/06/05 | 2003-10-30 |
| QUANTUM MERIT LIMITED | Dissolved | Company Secretary | 02/05/24 | 2024-05-02 | |
| RM PROPERTY SERVICES LIMITED | Dissolved | Company Secretary | 21/02/22 | 2022-02-21 | |
| PVL CONSULTING LTD | Dissolved | Company Secretary | 09/01/19 | 2019-01-09 | |
| VAM SYSTEM LIMITED | Dissolved | Company Secretary | 22/06/17 | 2017-06-22 | |
| MOBERGE HOLDINGS LIMITED | Dissolved | Company Secretary | 02/02/17 | 2017-02-02 | |
| CEG GLOBAL LIMITED | Dissolved | Company Secretary | 04/11/16 | 2016-11-04 | |
| LG CAPITAL (UK) LIMITED | Dissolved | Company Secretary | 05/10/16 | 2016-10-05 | |
| UNLIMITED & PARTNER LTD. | Dissolved | Company Secretary | 02/08/16 | 2016-08-02 | |
| PRS AGENCY LIMITED | Dissolved | Company Secretary | 09/03/16 | 08/11/16 | 2016-03-09 |
| R FOR CHOCOLATE LIMITED | Dissolved | Company Secretary | 27/01/16 | 2016-01-27 | |
| GREENOAKS GLOBAL OPERATIONS LTD. | Dissolved | Company Secretary | 26/10/15 | 2015-10-26 | |
| GREENOAKS GLOBAL INTERNATIONAL HOLDINGS LTD. | Dissolved | Company Secretary | 26/10/15 | 2015-10-26 | |
| CONCORDIA CHOCOLATE LIMITED | Dissolved | Company Secretary | 06/10/15 | 2015-10-06 | |
| DILWYN PROPERTIES LIMITED | Dissolved | Company Secretary | 25/06/15 | 2015-06-25 | |
| HEATHCO HOMES LIMITED | Dissolved | Company Secretary | 22/05/15 | 2015-05-22 | |
| BLUE OIL ADVISORS LIMITED | Dissolved | Company Secretary | 17/03/15 | 2015-03-17 | |
| AS CONTEMPORARY LIMITED | Dissolved | Company Secretary | 04/03/15 | 22/06/15 | 2015-03-04 |
| OLD CASTLE NOMINEES LIMITED | Dissolved | Company Secretary | 03/03/15 | 2015-03-03 | |
| LYDHURST MANAGEMENT SERVICES LTD | Dissolved | Company Secretary | 14/11/14 | 2014-11-14 | |
| OVINGTON GARDEN NOMINEES LIMITED | Dissolved | Company Secretary | 18/08/14 | 2014-08-18 | |
| BURGH ISLAND CAUSEWAY (APARTMENT 12) LIMITED | Dissolved | Company Secretary | 31/03/14 | 2014-03-31 | |
| ECOMM CONSULTANCY LIMITED | Dissolved | Company Secretary | 05/03/14 | 2014-03-05 | |
| THURLESTONE HOMES LIMITED | Dissolved | Company Secretary | 26/02/14 | 2014-02-26 | |
| GLAID LIMITED | Dissolved | Company Secretary | 30/01/14 | 04/11/16 | 2014-01-30 |
| ST LUKE'S MEWS NOMINEES LIMITED | Dissolved | Company Secretary | 31/05/13 | 2013-05-31 | |
| SEED INVEST LIMITED | Dissolved | Company Secretary | 19/10/12 | 2012-10-19 | |
| OAK RESOURCES LIMITED | Dissolved | Company Secretary | 19/10/12 | 2012-10-19 | |
| MYCO CAPITAL LTD | Dissolved | Company Secretary | 25/07/12 | 2012-07-25 | |
| FIRST FINANCIAL NETWORK (UK) LIMITED | Dissolved | Company Secretary | 03/07/12 | 2012-07-03 | |
| SLOWFOOT PUBLISHING LIMITED | Dissolved | Company Secretary | 03/04/12 | 2012-04-03 | |
| LILY INVESTMENTS LIMITED | Dissolved | Company Secretary | 06/12/11 | 2011-12-06 | |
| CLAVERLEY HOUSE NOMINEES LIMITED | Dissolved | Company Secretary | 01/12/11 | 2011-12-01 | |
| LACERTA LIMITED | Dissolved | Company Secretary | 16/06/11 | 2011-06-16 | |
| CRYSTAL FOUNTAIN VILLAGE MANAGEMENT LIMITED | Dissolved | Company Secretary | 06/05/11 | 2011-05-06 | |
| DECISION TREE INVESTMENTS (UK) LIMITED | Dissolved | Company Secretary | 04/02/11 | 2011-02-04 | |
| BARINA LIMITED | Dissolved | Company Secretary | 10/12/10 | 2010-12-10 | |
| KYEEMA LIMITED | Dissolved | Company Secretary | 10/12/10 | 2010-12-10 | |
| SNAP SPHERE LIMITED | Dissolved | Company Secretary | 03/11/10 | 2010-11-03 | |
| HHMS NOMINEES LIMITED | Dissolved | Company Secretary | 02/09/10 | 2010-09-02 | |
| THE TRUST PARTNERSHIP (TRUST MANAGEMENT) LIMITED | Dissolved | Company Secretary | 01/07/10 | 2010-07-01 | |
| BELMONT GLOBAL ADVISORS (UK) LIMITED | Dissolved | Company Secretary | 08/04/10 | 19/04/11 | 2010-04-08 |
| SMILE DENTAL THERAPY LIMITED | Dissolved | Company Secretary | 09/02/10 | 2010-02-09 | |
| BLUE OIL LIMITED | Dissolved | Company Secretary | 19/01/10 | 2010-01-19 | |
| BLUE OIL TRADING LIMITED | Dissolved | Company Secretary | 16/01/10 | 2010-01-16 | |
| BRIGHTER WHITE TEETH COMPANY LIMITED | Dissolved | Company Secretary | 07/12/09 | 2009-12-07 | |
| HERBERT CRESCENT NOMINEES LIMITED | Dissolved | Company Secretary | 12/02/08 | 2008-02-12 | |
| BEAR GARDENS NOMINEES LIMITED | Dissolved | Company Secretary | 12/02/08 | 2008-02-12 | |
| COMPETITION ECONOMISTS AUCTIONS LIMITED | Dissolved | Company Secretary | 02/10/07 | 11/09/25 | 2007-10-02 |
| COMPETITION ECONOMISTS TELECOMS LIMITED | Dissolved | Company Secretary | 02/10/07 | 11/09/25 | 2007-10-02 |
| COMPETITION ECONOMISTS GROUP EUROPE LIMITED | Dissolved | Company Secretary | 01/10/07 | 11/09/25 | 2007-10-01 |
| EPPLE NOMINEES LIMITED | Dissolved | Company Secretary | 21/08/07 | 2007-08-21 | |
| EASTONE INVESTMENT MANAGEMENT LIMITED | Dissolved | Company Secretary | 13/06/07 | 2007-06-13 | |
| EASTONE ADVISORY SERVICES LIMITED | Dissolved | Company Secretary | 13/06/07 | 2007-06-13 | |
| SEAPINE SOFTWARE LIMITED | Dissolved | Company Secretary | 08/06/07 | 17/11/16 | 2007-06-08 |
| ALDERLEY FARMING LIMITED | Dissolved | Company Secretary | 05/10/06 | 22/10/15 | 2006-10-05 |
| ATLAS GLOBAL ADVISORS LIMITED | Dissolved | Company Secretary | 05/10/06 | 2006-10-05 | |
| AAI FINANCIAL SERVICES LIMITED | Dissolved | Company Secretary | 05/10/06 | 2006-10-05 | |
| BAYS PROPERTIES LIMITED | Dissolved | Company Secretary | 05/10/06 | 2006-10-05 | |
| FISHER HILL PROPERTIES LIMITED | Dissolved | Company Secretary | 05/10/06 | 2006-10-05 | |
| PROMENADE TRADING 31 LIMITED | Dissolved | Company Secretary | 06/06/06 | 29/11/06 | 2006-06-06 |
| DIORAMA LIMITED | Dissolved | Company Secretary | 06/06/06 | 2006-06-06 | |
| PROMENADE CAPITAL MANAGEMENT LIMITED | Dissolved | Company Secretary | 06/06/06 | 2006-06-06 | |
| FOCUS IP HOLDING LIMITED | Dissolved | Company Secretary | 06/06/06 | 2006-06-06 | |
| IMPERIAL MINING LIMITED | Dissolved | Company Secretary | 16/05/06 | 2006-05-16 | |
| SHELTON FINANCIAL ASSOCIATES LIMITED | Dissolved | Company Secretary | 06/02/06 | 24/04/07 | 2006-02-06 |
| BLUE OIL SERVICES LIMITED | Dissolved | Company Secretary | 06/02/06 | 16/03/16 | 2006-02-06 |
| VIKTOR ADVISORS LIMITED | Dissolved | Company Secretary | 06/02/06 | 2006-02-06 | |
| MOON CAPITAL LIMITED | Dissolved | Company Secretary | 06/02/06 | 2006-02-06 | |
| WROE LIMITED | Dissolved | Company Secretary | 09/01/06 | 2006-01-09 | |
| ULIXES NOMINEES LIMITED | Dissolved | Company Secretary | 09/01/06 | 2006-01-09 | |
| SCARSELLA LIMITED | Dissolved | Company Secretary | 09/01/06 | 2006-01-09 | |
| REDFARNE LIMITED | Dissolved | Company Secretary | 09/01/06 | 2006-01-09 | |
| CHELSEA PARK CAPITAL LIMITED | Dissolved | Company Secretary | 25/10/05 | 16/07/08 | 2005-10-25 |
| ASHLEY WALLS INVESTMENTS LIMITED | Dissolved | Company Secretary | 22/07/05 | 07/08/12 | 2005-07-22 |
| BLOCK C COURTYARD MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 13/07/05 | 2005-07-13 | |
| IMPERIAL PARTNERS LIMITED | Dissolved | Company Secretary | 12/05/05 | 2005-05-12 | |
| LARGE BEAST DEVELOPMENT LIMITED | Dissolved | Company Secretary | 12/05/05 | 2005-05-12 | |
| COURCHEVAL NOMINEES LIMITED | Dissolved | Company Secretary | 12/05/05 | 2005-05-12 | |
| DEXIS SOLUTIONS LIMITED | Dissolved | Company Secretary | 11/05/05 | 29/10/10 | 2005-05-11 |
| EAST LEARMOUTH LIMITED | Dissolved | Company Secretary | 11/05/05 | 2005-05-11 | |
| YELLOW SEAL LIMITED | Dissolved | Company Secretary | 19/04/05 | 2005-04-19 | |
| CHELTRADING 466 LIMITED | Dissolved | Company Secretary | 19/04/05 | 15/08/07 | 2005-04-19 |
| WHITE SEAL LIMITED | Dissolved | Company Secretary | 19/04/05 | 2005-04-19 | |
| CREDIT SPREAD LIMITED | Dissolved | Company Secretary | 19/04/05 | 2005-04-19 | |
| CARDYNHAM LIMITED | Dissolved | Company Secretary | 18/06/04 | 2004-06-18 | |
| SABLEMEISTER LIMITED | Dissolved | Company Secretary | 19/03/04 | 08/04/05 | 2004-03-19 |
| TOTALLY CRUISE LIMITED | Dissolved | Company Secretary | 19/02/04 | 10/02/06 | 2004-02-19 |
| RUSSELL HOT RES LIMITED | Dissolved | Company Secretary | 19/02/04 | 15/08/07 | 2004-02-19 |
| WOODHOUSE HUGHES EXECUTIVE SEARCH LIMITED | Dissolved | Company Secretary | 19/02/04 | 2004-02-19 | |
| RUSSELL CORPORATE CONTRACTS LIMITED | Dissolved | Company Secretary | 19/02/04 | 15/08/07 | 2004-02-19 |
| MM CAM LIMITED | Dissolved | Company Secretary | 19/02/04 | 13/05/04 | 2004-02-19 |
| PELENNOR LIMITED | Dissolved | Company Secretary | 18/02/04 | 2004-02-18 | |
| GC LEISURE INVESTMENTS LIMITED | Dissolved | Company Secretary | 13/01/04 | 10/02/06 | 2004-01-13 |
| MAXTOR EUROPE LIMITED | Dissolved | Company Secretary | 01/01/04 | 22/05/06 | 2004-01-01 |
| HEVER INVESTMENTS LIMITED | Dissolved | Company Secretary | 01/01/04 | 2004-01-01 | |
| RUSSELL HUMAN RESOURCES (SCOTLAND) LIMITED | Dissolved | Company Secretary | 01/12/03 | 15/08/07 | 2003-12-01 |
| RUSSELL HUMAN RESOURCES LIMITED | Dissolved | Company Secretary | 01/12/03 | 15/08/07 | 2003-12-01 |
| WHITFIELD RESOURCES LIMITED | Dissolved | Company Secretary | 01/12/03 | 2003-12-01 | |
| RUSSELL HR (OUTSOURCED) LIMITED | Dissolved | Company Secretary | 01/12/03 | 15/08/07 | 2003-12-01 |
| RHR GROUP PLC | Dissolved | Company Secretary | 01/12/03 | 15/08/07 | 2003-12-01 |