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HAL MANAGEMENT LIMITED
Active Hanover House, 14 Hanover Square, London, W1S 1HP
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HAL MANAGEMENT LIMITED
Active Hanover House, 14 Hanover Square, London, W1S 1HP
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| AIR CONTRACTORS (UK) LIMITED | Active | Company Secretary | 08/05/26 | 2026-05-08 | |
| LEAFIO PROPERTY HOLDINGS LTD | Active | Company Secretary | 29/09/25 | 2025-09-29 | |
| PREVESSIN HOLDINGS LIMITED | Active | Company Secretary | 17/09/25 | 2025-09-17 | |
| THE ELTON JOHN AIDS FOUNDATION | Active | Company Secretary | 14/05/25 | 2025-05-14 | |
| ACAMAR COLLECTIONS LIMITED | Active | Company Secretary | 15/02/24 | 2024-02-15 | |
| THE POETICALLY CORRECT COMPANY LTD | Active | Company Secretary | 07/06/23 | 2023-06-07 | |
| ARTISTICALLY DONE LTD | Dissolved | Company Secretary | 24/05/23 | 2023-05-24 | |
| NATURALMOTION LIMITED | Active | Company Secretary | 19/04/23 | 2023-04-19 | |
| GRAM GAMES LIMITED | Active | Company Secretary | 19/04/23 | 2023-04-19 | |
| NATURALMOTION SOFTWARE LIMITED | Active | Company Secretary | 19/04/23 | 2023-04-19 | |
| NATURALMOTION GAMES LIMITED | Active | Company Secretary | 19/04/23 | 2023-04-19 | |
| ACAMAR MTN COLLECTIONS LIMITED | Active | Company Secretary | 06/04/23 | 2023-04-06 | |
| PROJECT B VENTURES LTD | Active | Company Secretary | 16/03/23 | 2023-03-16 | |
| ROLLINGMEDIA LIMITED | Active | Company Secretary | 08/12/21 | 2021-12-08 | |
| RDIP LIMITED | Active | Company Secretary | 08/12/21 | 2021-12-08 | |
| HUUUGE UK LTD | Active | Company Secretary | 01/07/21 | 2021-07-01 | |
| WINGMAN AI AGENTS LIMITED | Active | Company Secretary | 23/03/21 | 2021-03-23 | |
| VAIX LIMITED | Active | Company Secretary | 23/03/21 | 2021-03-23 | |
| DR CARROT FILMS LIMITED | Dissolved | Company Secretary | 20/01/21 | 2021-01-20 | |
| ROCKSTAR DUNDEE LIMITED | Dissolved | Company Secretary | 01/10/20 | 2020-10-01 | |
| BING BUNNY PRODUCTIONS 3 LIMITED | Active | Company Secretary | 17/07/20 | 2020-07-17 | |
| ALPHA EVENTS LTD | Active | Company Secretary | 26/07/18 | 2018-07-26 | |
| WITBE LTD | Active | Company Secretary | 09/02/18 | 2018-02-09 | |
| HANGAR 13 UK LIMITED | Active | Company Secretary | 08/02/18 | 2018-02-08 | |
| BING BUNNY PRODUCTIONS 2 LIMITED | Active | Company Secretary | 18/07/17 | 2017-07-18 | |
| THE PURE LAND FOUNDATION | Active | Company Secretary | 14/07/17 | 2017-07-14 | |
| 72 DRAGONS LIMITED | Dissolved | Company Secretary | 26/05/17 | 2017-05-26 | |
| TAKE-TWO UK HOLDINGS LIMITED | Active | Company Secretary | 26/01/17 | 2017-01-26 | |
| LOCKSMITH ANIMATION MUSIC LTD | Dissolved | Company Secretary | 17/11/16 | 2016-11-17 | |
| CLOWDER FILMS LTD | Active | Company Secretary | 23/06/16 | 2016-06-23 | |
| MCNUTT FILM PRODUCTIONS LIMITED | Active | Company Secretary | 23/06/16 | 2016-06-23 | |
| THE VIMAL GROUP LIMITED | Active | Company Secretary | 07/04/16 | 2016-04-07 | |
| PUTTSHACK LTD | Active | Company Secretary | 21/01/16 | 2016-01-21 | |
| LOCKSMITH FILMS LTD | Dissolved | Company Secretary | 24/06/15 | 2015-06-24 | |
| TAKE-TWO INTERACTIVE SOFTWARE UK LIMITED | Active | Company Secretary | 22/04/15 | 2015-04-22 | |
| STATE OF PLAY HOSPITALITY LIMITED | Active | Company Secretary | 10/03/15 | 2015-03-10 | |
| WISTLA LIMITED | Active | Company Secretary | 29/08/14 | 2014-08-29 | |
| LOCKSMITH ANIMATION LIMITED | Active | Company Secretary | 27/05/14 | 2014-05-27 | |
| FANSHAW PROPERTY LIMITED | Active | Company Secretary | 22/01/14 | 2014-01-22 | |
| RIGHT TRACKS RECORDINGS LIMITED | Dissolved | Company Secretary | 28/10/13 | 2013-10-28 | |
| RIGHT TRACKS MUSIC LIMITED | Active | Company Secretary | 12/04/13 | 2013-04-12 | |
| BING BUNNY COLLECTIONS LIMITED | Active | Company Secretary | 25/01/13 | 2013-01-25 | |
| BING BUNNY PRODUCTIONS LIMITED | Active | Company Secretary | 03/12/12 | 2012-12-03 | |
| ROCKSTAR INTERNATIONAL LIMITED | Active | Company Secretary | 05/11/12 | 2012-11-05 | |
| ROCKSTAR LONDON LIMITED | Dissolved | Company Secretary | 05/10/12 | 2012-10-05 | |
| ROCKSTAR GAMES UK LIMITED | Active | Company Secretary | 05/10/12 | 2012-10-05 | |
| DMA DESIGN HOLDINGS LIMITED | Active | Company Secretary | 05/10/12 | 2012-10-05 | |
| CARTE BLANCHE PLUS LIMITED | Active | Company Secretary | 25/06/09 | 2009-06-25 | |
| IQPC SHARED SERVICES LIMITED | Active | Company Secretary | 26/02/09 | 2009-02-26 | |
| JOYTECH EUROPE LIMITED | Dissolved | Company Secretary | 17/10/08 | 2008-10-17 | |
| TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED | Active | Company Secretary | 17/10/08 | 2008-10-17 | |
| TAKE-TWO GB LIMITED | Active | Company Secretary | 17/10/08 | 2008-10-17 | |
| LADIES EUROPEAN TOUR LIMITED | Active | Company Secretary | 13/08/07 | 2007-08-13 | |
| THE FREEDOM OF SPEECH FOUNDATION UNITED KINGDOM | Active | Company Secretary | 02/04/07 | 2007-04-02 | |
| ACAMAR FILMS LIMITED | Active | Company Secretary | 06/05/05 | 2005-05-06 | |
| SPLIT INFINITIVE TRUST | Active | Company Secretary | 15/03/05 | 2005-03-15 | |
| IQPC LIMITED | Active | Company Secretary | 19/03/97 | 1997-03-19 | |
| WAGGINGTAIL ENTERTAINMENT LIMITED | Dissolved | Company Secretary | 12/02/97 | 1997-02-12 | |
| WORLDWIDE BUSINESS RESEARCH LIMITED | Active | Company Secretary | 28/02/96 | 1996-02-28 | |
| INTERNATIONAL QUALITY AND PRODUCTIVITY CENTRE LIMITED | Dissolved | Company Secretary | 01/12/94 | 1994-12-01 | |
| MAYFAIR POINT LIMITED | Active | Company Secretary | 16/03/93 | 1993-03-16 | |
| PBJ MANAGEMENT LIMITED | Active | Company Secretary | 07/03/93 | 1993-03-07 | |
| METAL AGENCIES LIMITED | Active | Company Secretary | 01/01/93 | 1993-01-01 | |
| THE SISTERS OF MERCY LIMITED | Active | Company Secretary | 31/12/92 | 1992-12-31 | |
| THE REPTILE HOUSE LIMITED | Active | Company Secretary | 17/11/92 | 1992-11-17 | |
| SLAM JAM PRODUCTIONS LIMITED | Active | Company Secretary | 04/08/92 | 1992-08-04 | |
| WHEELSHARE LIMITED | Active | Company Secretary | 27/05/92 | 1992-05-27 | |
| 123V RESTAURANTS LIMITED | Dissolved | Director | 17/11/22 | 2022-11-17 | |
| QNTM PAY LIMITED | Dissolved | Company Secretary | 06/05/21 | 2021-05-06 | |
| HUMAN.AI LIMITED | Dissolved | Company Secretary | 30/11/20 | 2020-11-30 | |
| BHST UK ONE LIMITED | Dissolved | Company Secretary | 12/05/17 | 2017-05-12 | |
| DCG BRANDS LIMITED | Dissolved | Company Secretary | 12/10/16 | 2016-10-12 | |
| APEX ELECTRONIC SPORTS LIMITED | Dissolved | Company Secretary | 10/10/16 | 2016-10-10 | |
| MADNEWS LTD | Dissolved | Company Secretary | 15/03/16 | 2016-03-15 | |
| WIZZED MEDIA LTD | Dissolved | Company Secretary | 02/03/16 | 2016-03-02 | |
| PULSER ENTERTAINMENT SERVICES UK LTD | Dissolved | Company Secretary | 19/08/15 | 2015-08-19 | |
| METOOO LIMITED | Dissolved | Company Secretary | 04/02/15 | 2015-02-04 | |
| RAKUTEN ICHIBA U.K. LIMITED | Dissolved | Company Secretary | 19/12/14 | 2014-12-19 | |
| RAKUTEN U.K. LIMITED | Dissolved | Company Secretary | 23/09/14 | 2014-09-23 | |
| HAL 10001 LIMITED | Dissolved | Company Secretary | 06/05/14 | 2014-05-06 | |
| SIXTH MUSIC LIMITED | Dissolved | Company Secretary | 14/04/14 | 2014-04-14 | |
| NEWCO HAL 1 LIMITED | Dissolved | Company Secretary | 08/04/14 | 2014-04-08 | |
| GORLAN LTD | Dissolved | Company Secretary | 08/11/13 | 2013-11-08 | |
| PATCHY LIMITED | Dissolved | Company Secretary | 07/05/13 | 2013-05-07 | |
| NEWCO TRADING LIMITED | Dissolved | Company Secretary | 19/04/13 | 2013-04-19 | |
| CAKE MARKETING UK LTD. | Dissolved | Company Secretary | 19/11/12 | 2012-11-19 | |
| RDIO UK LTD. | Dissolved | Company Secretary | 25/10/12 | 2012-10-25 | |
| ROCKSTAR LEEDS LIMITED | Dissolved | Company Secretary | 05/10/12 | 2012-10-05 | |
| BLJ ENTERTAINMENT LIMITED | Dissolved | Company Secretary | 24/04/12 | 2012-04-24 | |
| THE QUEEN ELIZABETH DIAMOND JUBILEE TRUST | Dissolved | Company Secretary | 24/01/12 | 2012-01-24 | |
| DD RIGHTS LIMITED | Dissolved | Company Secretary | 06/10/10 | 2010-10-06 | |
| MANIAC LONDON LIMITED | Dissolved | Company Secretary | 09/04/10 | 2010-04-09 | |
| UNIONE FOUNDATION | Dissolved | Company Secretary | 01/04/10 | 2010-04-01 | |
| HAL SHELFCO LIMITED | Dissolved | Company Secretary | 01/04/10 | 2010-04-01 | |
| SQUARE EVENTS LIMITED | Dissolved | Company Secretary | 17/03/10 | 2010-03-17 | |
| HAL THREE LIMITED | Dissolved | Company Secretary | 01/03/10 | 2010-03-01 | |
| HAL NEW NAME LIMITED | Dissolved | Company Secretary | 19/01/10 | 2010-01-19 | |
| HAL ONE LIMITED | Dissolved | Company Secretary | 18/11/09 | 2009-11-18 | |
| PARK LANE WEALTH LIMITED | Dissolved | Company Secretary | 05/08/09 | 2009-08-05 | |
| SHOEBUY EUROPE LIMITED | Dissolved | Company Secretary | 13/05/09 | 2009-05-13 | |
| RIO FERDINAND LIVE THE DREAM TRADING LIMITED | Dissolved | Company Secretary | 26/03/09 | 2009-03-26 | |
| TAKE TWO EUROPE (HOLDINGS) LIMITED | Dissolved | Company Secretary | 17/10/08 | 2008-10-17 | |
| VENOM GAMES LIMITED | Dissolved | Company Secretary | 17/10/08 | 2008-10-17 | |
| ATLAS CONTRACTING LIMITED | Dissolved | Company Secretary | 23/09/08 | 2008-09-23 | |
| ATLAS CONTRACTING (INDIA) LIMITED | Dissolved | Company Secretary | 23/09/08 | 2008-09-23 | |
| TERRY ELDRIDGE LIMITED | Dissolved | Company Secretary | 29/07/08 | 2008-07-29 | |
| MADOC LIMITED | Dissolved | Company Secretary | 21/07/08 | 2008-07-21 | |
| THE LONDON SCHOOLS GROUP LIMITED | Dissolved | Company Secretary | 08/07/08 | 2008-07-08 | |
| PFRK (UK) LIMITED | Dissolved | Company Secretary | 30/06/08 | 2008-06-30 | |
| V.2PLAY LIMITED | Dissolved | Company Secretary | 27/06/08 | 2008-06-27 | |
| IAC SEARCH & MEDIA UK LTD | Dissolved | Company Secretary | 15/05/08 | 2008-05-15 | |
| CHELTENHAM TWO LIMITED | Dissolved | Company Secretary | 18/03/08 | 2008-03-18 | |
| CHELTENHAM ONE LIMITED | Dissolved | Company Secretary | 18/03/08 | 2008-03-18 | |
| HAL NOMINEES (2) LIMITED | Dissolved | Company Secretary | 04/03/08 | 2008-03-04 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| AIR CONTRACTORS (UK) LIMITED | Active | Company Secretary | 08/05/26 | 2026-05-08 | |
| LEAFIO PROPERTY HOLDINGS LTD | Active | Company Secretary | 29/09/25 | 2025-09-29 | |
| PREVESSIN HOLDINGS LIMITED | Active | Company Secretary | 17/09/25 | 2025-09-17 | |
| THE ELTON JOHN AIDS FOUNDATION | Active | Company Secretary | 14/05/25 | 2025-05-14 | |
| ACAMAR COLLECTIONS LIMITED | Active | Company Secretary | 15/02/24 | 2024-02-15 | |
| THE POETICALLY CORRECT COMPANY LTD | Active | Company Secretary | 07/06/23 | 2023-06-07 | |
| ARTISTICALLY DONE LTD | Dissolved | Company Secretary | 24/05/23 | 2023-05-24 | |
| NATURALMOTION LIMITED | Active | Company Secretary | 19/04/23 | 2023-04-19 | |
| GRAM GAMES LIMITED | Active | Company Secretary | 19/04/23 | 2023-04-19 | |
| NATURALMOTION SOFTWARE LIMITED | Active | Company Secretary | 19/04/23 | 2023-04-19 | |
| NATURALMOTION GAMES LIMITED | Active | Company Secretary | 19/04/23 | 2023-04-19 | |
| ACAMAR MTN COLLECTIONS LIMITED | Active | Company Secretary | 06/04/23 | 2023-04-06 | |
| PROJECT B VENTURES LTD | Active | Company Secretary | 16/03/23 | 2023-03-16 | |
| ROLLINGMEDIA LIMITED | Active | Company Secretary | 08/12/21 | 2021-12-08 | |
| RDIP LIMITED | Active | Company Secretary | 08/12/21 | 2021-12-08 | |
| HUUUGE UK LTD | Active | Company Secretary | 01/07/21 | 2021-07-01 | |
| WINGMAN AI AGENTS LIMITED | Active | Company Secretary | 23/03/21 | 2021-03-23 | |
| VAIX LIMITED | Active | Company Secretary | 23/03/21 | 2021-03-23 | |
| DR CARROT FILMS LIMITED | Dissolved | Company Secretary | 20/01/21 | 2021-01-20 | |
| ROCKSTAR DUNDEE LIMITED | Dissolved | Company Secretary | 01/10/20 | 2020-10-01 | |
| BING BUNNY PRODUCTIONS 3 LIMITED | Active | Company Secretary | 17/07/20 | 2020-07-17 | |
| ALPHA EVENTS LTD | Active | Company Secretary | 26/07/18 | 2018-07-26 | |
| WITBE LTD | Active | Company Secretary | 09/02/18 | 2018-02-09 | |
| HANGAR 13 UK LIMITED | Active | Company Secretary | 08/02/18 | 2018-02-08 | |
| BING BUNNY PRODUCTIONS 2 LIMITED | Active | Company Secretary | 18/07/17 | 2017-07-18 | |
| THE PURE LAND FOUNDATION | Active | Company Secretary | 14/07/17 | 2017-07-14 | |
| 72 DRAGONS LIMITED | Dissolved | Company Secretary | 26/05/17 | 2017-05-26 | |
| TAKE-TWO UK HOLDINGS LIMITED | Active | Company Secretary | 26/01/17 | 2017-01-26 | |
| LOCKSMITH ANIMATION MUSIC LTD | Dissolved | Company Secretary | 17/11/16 | 2016-11-17 | |
| CLOWDER FILMS LTD | Active | Company Secretary | 23/06/16 | 2016-06-23 | |
| MCNUTT FILM PRODUCTIONS LIMITED | Active | Company Secretary | 23/06/16 | 2016-06-23 | |
| THE VIMAL GROUP LIMITED | Active | Company Secretary | 07/04/16 | 2016-04-07 | |
| PUTTSHACK LTD | Active | Company Secretary | 21/01/16 | 2016-01-21 | |
| LOCKSMITH FILMS LTD | Dissolved | Company Secretary | 24/06/15 | 2015-06-24 | |
| TAKE-TWO INTERACTIVE SOFTWARE UK LIMITED | Active | Company Secretary | 22/04/15 | 2015-04-22 | |
| STATE OF PLAY HOSPITALITY LIMITED | Active | Company Secretary | 10/03/15 | 2015-03-10 | |
| WISTLA LIMITED | Active | Company Secretary | 29/08/14 | 2014-08-29 | |
| LOCKSMITH ANIMATION LIMITED | Active | Company Secretary | 27/05/14 | 2014-05-27 | |
| FANSHAW PROPERTY LIMITED | Active | Company Secretary | 22/01/14 | 2014-01-22 | |
| RIGHT TRACKS RECORDINGS LIMITED | Dissolved | Company Secretary | 28/10/13 | 2013-10-28 | |
| RIGHT TRACKS MUSIC LIMITED | Active | Company Secretary | 12/04/13 | 2013-04-12 | |
| BING BUNNY COLLECTIONS LIMITED | Active | Company Secretary | 25/01/13 | 2013-01-25 | |
| BING BUNNY PRODUCTIONS LIMITED | Active | Company Secretary | 03/12/12 | 2012-12-03 | |
| ROCKSTAR INTERNATIONAL LIMITED | Active | Company Secretary | 05/11/12 | 2012-11-05 | |
| ROCKSTAR LONDON LIMITED | Dissolved | Company Secretary | 05/10/12 | 2012-10-05 | |
| ROCKSTAR GAMES UK LIMITED | Active | Company Secretary | 05/10/12 | 2012-10-05 | |
| DMA DESIGN HOLDINGS LIMITED | Active | Company Secretary | 05/10/12 | 2012-10-05 | |
| CARTE BLANCHE PLUS LIMITED | Active | Company Secretary | 25/06/09 | 2009-06-25 | |
| IQPC SHARED SERVICES LIMITED | Active | Company Secretary | 26/02/09 | 2009-02-26 | |
| JOYTECH EUROPE LIMITED | Dissolved | Company Secretary | 17/10/08 | 2008-10-17 | |
| TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED | Active | Company Secretary | 17/10/08 | 2008-10-17 | |
| TAKE-TWO GB LIMITED | Active | Company Secretary | 17/10/08 | 2008-10-17 | |
| LADIES EUROPEAN TOUR LIMITED | Active | Company Secretary | 13/08/07 | 2007-08-13 | |
| THE FREEDOM OF SPEECH FOUNDATION UNITED KINGDOM | Active | Company Secretary | 02/04/07 | 2007-04-02 | |
| ACAMAR FILMS LIMITED | Active | Company Secretary | 06/05/05 | 2005-05-06 | |
| SPLIT INFINITIVE TRUST | Active | Company Secretary | 15/03/05 | 2005-03-15 | |
| IQPC LIMITED | Active | Company Secretary | 19/03/97 | 1997-03-19 | |
| WAGGINGTAIL ENTERTAINMENT LIMITED | Dissolved | Company Secretary | 12/02/97 | 1997-02-12 | |
| WORLDWIDE BUSINESS RESEARCH LIMITED | Active | Company Secretary | 28/02/96 | 1996-02-28 | |
| INTERNATIONAL QUALITY AND PRODUCTIVITY CENTRE LIMITED | Dissolved | Company Secretary | 01/12/94 | 1994-12-01 | |
| MAYFAIR POINT LIMITED | Active | Company Secretary | 16/03/93 | 1993-03-16 | |
| PBJ MANAGEMENT LIMITED | Active | Company Secretary | 07/03/93 | 1993-03-07 | |
| METAL AGENCIES LIMITED | Active | Company Secretary | 01/01/93 | 1993-01-01 | |
| THE SISTERS OF MERCY LIMITED | Active | Company Secretary | 31/12/92 | 1992-12-31 | |
| THE REPTILE HOUSE LIMITED | Active | Company Secretary | 17/11/92 | 1992-11-17 | |
| SLAM JAM PRODUCTIONS LIMITED | Active | Company Secretary | 04/08/92 | 1992-08-04 | |
| WHEELSHARE LIMITED | Active | Company Secretary | 27/05/92 | 1992-05-27 | |
| VICTORY CAPITAL LIMITED | Active | Director | 27/08/24 | 24/09/24 | 2024-08-27 |
| HIJINGO WORSHIP STREET LTD | Dissolved | Company Secretary | 14/08/18 | 13/01/20 | 2018-08-14 |
| HTM TELEVISION LIMITED | Active | Company Secretary | 19/01/16 | 09/02/16 | 2016-01-19 |
| TV ASSOCIATES LIMITED | Active | Company Secretary | 28/08/15 | 31/07/19 | 2015-08-28 |
| BOUNCE FARRINGDON LTD | Dissolved | Company Secretary | 19/06/15 | 13/01/20 | 2015-06-19 |
| BOUNCE PING PONG LTD | Active | Company Secretary | 14/03/15 | 13/01/20 | 2015-03-14 |
| BOUNCE OLD STREET LIMITED | Dissolved | Company Secretary | 10/03/15 | 13/01/20 | 2015-03-10 |
| RUNTIME COLLECTIVE LIMITED | Active | Company Secretary | 06/03/15 | 24/10/17 | 2015-03-06 |
| GREEN PARK SNACKS LIMITED | Active | Company Secretary | 11/11/14 | 10/12/18 | 2014-11-11 |
| U.K. PHARMACEUTICALS LIMITED | Active | Company Secretary | 10/10/14 | 22/12/17 | 2014-10-10 |
| PRESCRIPTIONS ONLINE LIMITED | Dissolved | Company Secretary | 10/10/14 | 22/12/17 | 2014-10-10 |
| CHEMIST DIRECT LIMITED | Active | Company Secretary | 10/10/14 | 22/12/17 | 2014-10-10 |
| NEON PROPERTY HOLDINGS LIMITED | Active | Company Secretary | 29/11/13 | 06/02/15 | 2013-11-29 |
| LIFEPLUS EUROPE LIMITED | Active | Company Secretary | 01/11/13 | 31/07/24 | 2013-11-01 |
| THE NEON FOUNDATION | Active | Company Secretary | 24/10/13 | 09/06/15 | 2013-10-24 |
| ICON FILM DISTRIBUTION LIMITED | Active | Company Secretary | 19/09/13 | 06/07/15 | 2013-09-19 |
| NEW SPARTA HOLDINGS LIMITED | Active | Company Secretary | 18/09/13 | 09/10/14 | 2013-09-18 |
| DIRECT HEALTHCARE LIMITED | Active | Company Secretary | 16/05/13 | 22/12/17 | 2013-05-16 |
| CHEMD HOLDINGS LIMITED | Active | Company Secretary | 15/05/13 | 22/12/17 | 2013-05-15 |
| WATHOS LIMITED | Active | Company Secretary | 14/12/12 | 31/12/20 | 2012-12-14 |
| LONDINIUM FILMS LIMITED | Active | Company Secretary | 24/04/12 | 25/10/16 | 2012-04-24 |
| PLATO MEDIA LIMITED | Active | Company Secretary | 02/02/12 | 31/07/12 | 2012-02-02 |
| KWATSI LIMITED | Active | Company Secretary | 23/01/12 | 17/05/17 | 2012-01-23 |
| BROADLINK PETROLEUM DEVELOPMENT COMPANY LIMITED | Active | Company Secretary | 10/08/11 | 08/07/13 | 2011-08-10 |
| BROADLINK PETROLEUM DEVELOPMENT COMPANY LIMITED | Active | Director | 10/08/11 | 10/08/11 | 2011-08-10 |
| ZURICH ENERGY LIMITED | Active | Company Secretary | 28/07/11 | 08/07/13 | 2011-07-28 |
| SAPIENCE COMMUNICATIONS LTD | Active | Company Secretary | 14/02/11 | 15/01/25 | 2011-02-14 |
| BRACKNELL TWO LIMITED | Dissolved | Company Secretary | 29/04/10 | 21/05/12 | 2010-04-29 |
| BRACKNELL ONE LIMITED | Dissolved | Company Secretary | 29/04/10 | 21/05/12 | 2010-04-29 |
| PLAYFUL GM LIMITED | Active | Company Secretary | 10/03/10 | 01/04/11 | 2010-03-10 |
| THE LONDON INSTITUTE OF SPACE POLICY AND LAW | Active | Company Secretary | 29/09/09 | 15/06/11 | 2009-09-29 |
| BOOK DRUM LIMITED | Active | Company Secretary | 05/08/09 | 14/04/10 | 2009-08-05 |
| ARDEN ENTERTAINMENT LIMITED | Active | Company Secretary | 09/06/09 | 02/11/09 | 2009-06-09 |
| SIDETRACK INVESTMENTS LIMITED | Dissolved | Company Secretary | 12/05/09 | 28/10/10 | 2009-05-12 |
| COVENT GARDEN PRODUCTIONS LIMITED | Active | Company Secretary | 04/02/09 | 02/11/09 | 2009-02-04 |
| BRAND RELIEF LIMITED | Active | Company Secretary | 03/02/09 | 27/11/19 | 2009-02-03 |
| MALARIA NO MORE UNITED KINGDOM | Active | Company Secretary | 16/07/08 | 20/05/09 | 2008-07-16 |
| BRUERN ABBEY JUNIOR SCHOOL LIMITED | Dissolved | Company Secretary | 08/07/08 | 31/03/17 | 2008-07-08 |
| WEB SCIENCE TRUST | Active | Company Secretary | 01/07/08 | 23/03/09 | 2008-07-01 |
| WEB SCIENCE TRUST | Active | Director | 01/07/08 | 23/03/09 | 2008-07-01 |
| BACKSTAGE CENTRE LIMITED | Active | Company Secretary | 24/06/08 | 31/07/08 | 2008-06-24 |
| REGENT'S PARK ENTERPRISES LTD | Active | Company Secretary | 20/06/08 | 24/06/08 | 2008-06-20 |
| LEVELS SONGS LIMITED | Dissolved | Company Secretary | 02/06/08 | 30/06/08 | 2008-06-02 |
| DORIAN GRAY LIMITED | Active | Company Secretary | 23/05/08 | 23/05/08 | 2008-05-23 |
| ATOMICO (UK) LIMITED | Active | Company Secretary | 18/04/08 | 10/07/09 | 2008-04-18 |
| THE THOMAS LYTE FOUNDATION | Active | Company Secretary | 16/04/08 | 16/04/10 | 2008-04-16 |
| PELICAN BLOOD FILMS LIMITED | Active | Company Secretary | 02/04/08 | 23/12/09 | 2008-04-02 |
| MAGNUM MEDIA LIMITED | Active | Company Secretary | 26/03/08 | 07/11/08 | 2008-03-26 |
| VICTORIA BECKHAM LIMITED | Active | Company Secretary | 28/02/08 | 10/07/08 | 2008-02-28 |
| COSTA MALIBU LIMITED | Dissolved | Company Secretary | 04/10/07 | 31/03/09 | 2007-10-04 |
| BOGUS GLOBAL LIMITED | Active | Company Secretary | 13/09/07 | 08/01/10 | 2007-09-13 |
| ROBYN LIVE LIMITED | Active | Company Secretary | 10/09/07 | 08/01/10 | 2007-09-10 |
| DERING LIMITED | Active | Company Secretary | 03/09/07 | 11/04/08 | 2007-09-03 |
| COMMUNITAS CLINICS LTD. | Active | Company Secretary | 31/07/07 | 31/07/07 | 2007-07-31 |
| THE ELDERS FOUNDATION | Active | Company Secretary | 18/07/07 | 26/06/08 | 2007-07-18 |
| QUEST MANAGEMENT (UK) LIMITED | Active | Company Secretary | 03/07/07 | 08/01/10 | 2007-07-03 |
| PLINIANA PICTURES LIMITED | Dissolved | Company Secretary | 19/06/07 | 13/06/08 | 2007-06-19 |
| TWO WAY MEDIA HOLDINGS LIMITED | Active | Company Secretary | 22/05/07 | 22/05/07 | 2007-05-22 |
| BAFTA MEDIA TECHNOLOGY LIMITED | Active | Company Secretary | 25/04/07 | 25/04/07 | 2007-04-25 |
| HOUSE OF BRUNSWICK INVESTMENTS LIMITED | Active | Company Secretary | 24/04/07 | 08/08/07 | 2007-04-24 |
| ZENNSTROM PHILANTHROPIES LIMITED | Dissolved | Company Secretary | 07/03/07 | 31/08/07 | 2007-03-07 |
| BRIDESHEAD FILMS LIMITED | Active | Company Secretary | 12/02/07 | 15/12/09 | 2007-02-12 |
| PLYMOUTH ONE LIMITED | Dissolved | Company Secretary | 07/02/07 | 13/08/07 | 2007-02-07 |
| PLYMOUTH TWO LIMITED | Dissolved | Company Secretary | 07/02/07 | 13/08/07 | 2007-02-07 |
| ORCHESTRAS LIVE | Active | Company Secretary | 03/11/06 | 29/03/07 | 2006-11-03 |
| BGL PRODUCTIONS LIMITED | Dissolved | Company Secretary | 03/11/06 | 03/11/06 | 2006-11-03 |
| CORNHILL TWO LIMITED | Dissolved | Company Secretary | 27/10/06 | 10/08/07 | 2006-10-27 |
| CORNHILL ONE LIMITED | Dissolved | Company Secretary | 27/10/06 | 10/08/07 | 2006-10-27 |
| PT ORGANICS LIMITED | Active | Company Secretary | 27/09/06 | 27/09/06 | 2006-09-27 |
| IRDETO UK LIMITED | Active | Company Secretary | 07/09/06 | 07/09/06 | 2006-09-07 |
| HANOVER LIMITED | Active | Company Secretary | 14/06/06 | 31/08/07 | 2006-06-14 |
| CULTIVATE-EM | Active | Company Secretary | 12/06/06 | 28/06/06 | 2006-06-12 |
| WILDERNESS FILMS LIMITED | Active | Company Secretary | 20/04/06 | 15/12/09 | 2006-04-20 |
| SENTEBALE | Active | Company Secretary | 17/03/06 | 17/03/06 | 2006-03-17 |
| PHRASED DIFFERENTLY MUSIC LIMITED | Active | Company Secretary | 24/02/06 | 08/01/10 | 2006-02-24 |
| WICKED LONDON PRODUCTION LIMITED | Active | Company Secretary | 15/02/06 | 15/02/06 | 2006-02-15 |
| ANNIE LENNOX FOUNDATION | Active | Company Secretary | 24/01/06 | 03/09/09 | 2006-01-24 |
| BECOMING JANE FILMS LIMITED | Active | Company Secretary | 17/01/06 | 15/12/09 | 2006-01-17 |
| BUSINESS CLUBS LIMITED | Active | Company Secretary | 09/12/05 | 26/02/18 | 2005-12-09 |
| GUMBALL 3000 APPAREL LIMITED | Active | Company Secretary | 09/12/05 | 18/12/06 | 2005-12-09 |
| HARBURY MEDIA LIMITED | Dissolved | Company Secretary | 02/11/05 | 02/11/05 | 2005-11-02 |
| LONDONTOURISM LIMITED | Dissolved | Company Secretary | 16/08/05 | 26/04/10 | 2005-08-16 |
| LONDON CONVENTION BUREAU LIMITED | Dissolved | Company Secretary | 16/08/05 | 26/04/10 | 2005-08-16 |
| TOURISMLONDON LIMITED | Dissolved | Company Secretary | 16/08/05 | 26/04/10 | 2005-08-16 |
| LONDON TOURIST BOARD LIMITED | Dissolved | Company Secretary | 16/08/05 | 26/04/10 | 2005-08-16 |
| THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY | Dissolved | Company Secretary | 22/07/05 | 22/11/07 | 2005-07-22 |
| TIGER ASPECT SCOTLAND LIMITED | Active | Company Secretary | 30/06/05 | 31/05/06 | 2005-06-30 |
| DIRECTORY CONNECTION LIMITED | Active | Company Secretary | 27/05/05 | 19/06/08 | 2005-05-27 |
| BURNT LONDON LIMITED | Active | Company Secretary | 28/04/05 | 28/04/05 | 2005-04-28 |
| DELUSIONS OF GRANDEUR LIMITED | Active | Company Secretary | 27/04/05 | 27/04/05 | 2005-04-27 |
| SQ PRODUCTIONS LIMITED | Active | Company Secretary | 21/04/05 | 21/04/05 | 2005-04-21 |
| TAKE 2 MODEL MANAGEMENT LIMITED | Active | Company Secretary | 05/04/05 | 05/04/05 | 2005-04-05 |
| NEXUS MEDIA EVENTS LTD | Active | Company Secretary | 01/04/05 | 03/11/05 | 2005-04-01 |
| NEXUS MEDIA COMMUNICATIONS LIMITED | Dissolved | Company Secretary | 01/04/05 | 03/11/05 | 2005-04-01 |
| COLUMBUS TRAVEL MEDIA LIMITED | Active | Company Secretary | 01/04/05 | 03/11/05 | 2005-04-01 |
| INTERNATIONAL WINE AND SPIRIT COMPETITION LIMITED(THE) | Active | Company Secretary | 01/04/05 | 03/11/05 | 2005-04-01 |
| DELTA (THE LAST LEGION) LIMITED | Active | Company Secretary | 29/03/05 | 07/07/06 | 2005-03-29 |
| DELTA (YOUNG HANNIBAL) LIMITED | Active | Company Secretary | 29/03/05 | 07/07/06 | 2005-03-29 |
| WILDERNESS PRODUCTION COMPANY LIMITED | Active | Company Secretary | 17/03/05 | 15/12/09 | 2005-03-17 |
| COLUMBUS MEDIA AND EVENTS LIMITED | Dissolved | Company Secretary | 10/03/05 | 03/11/05 | 2005-03-10 |
| 123V RESTAURANTS LIMITED | Dissolved | Director | 17/11/22 | 2022-11-17 | |
| QNTM PAY LIMITED | Dissolved | Company Secretary | 06/05/21 | 2021-05-06 | |
| HUMAN.AI LIMITED | Dissolved | Company Secretary | 30/11/20 | 2020-11-30 | |
| BHST UK ONE LIMITED | Dissolved | Company Secretary | 12/05/17 | 2017-05-12 | |
| DCG BRANDS LIMITED | Dissolved | Company Secretary | 12/10/16 | 2016-10-12 | |
| APEX ELECTRONIC SPORTS LIMITED | Dissolved | Company Secretary | 10/10/16 | 2016-10-10 | |
| MADNEWS LTD | Dissolved | Company Secretary | 15/03/16 | 2016-03-15 | |
| WIZZED MEDIA LTD | Dissolved | Company Secretary | 02/03/16 | 2016-03-02 | |
| PULSER ENTERTAINMENT SERVICES UK LTD | Dissolved | Company Secretary | 19/08/15 | 2015-08-19 | |
| BOUNCE ALZHEIMER'S THERAPY (BAT) UK | Dissolved | Company Secretary | 16/07/15 | 06/10/20 | 2015-07-16 |
| DITREK LIMITED | Dissolved | Company Secretary | 23/02/15 | 13/10/15 | 2015-02-23 |
| METOOO LIMITED | Dissolved | Company Secretary | 04/02/15 | 2015-02-04 | |
| RAKUTEN ICHIBA U.K. LIMITED | Dissolved | Company Secretary | 19/12/14 | 2014-12-19 | |
| SOLEUS LIMITED | Dissolved | Company Secretary | 30/09/14 | 04/07/16 | 2014-09-30 |
| RAKUTEN U.K. LIMITED | Dissolved | Company Secretary | 23/09/14 | 2014-09-23 | |
| CITY BOY FILMS LTD | Dissolved | Company Secretary | 01/07/14 | 21/02/18 | 2014-07-01 |
| FRENCH DETECTIVE LIMITED | Dissolved | Company Secretary | 13/05/14 | 01/01/15 | 2014-05-13 |
| HAL 10001 LIMITED | Dissolved | Company Secretary | 06/05/14 | 2014-05-06 | |
| SIXTH MUSIC LIMITED | Dissolved | Company Secretary | 14/04/14 | 2014-04-14 | |
| NEWCO HAL 1 LIMITED | Dissolved | Company Secretary | 08/04/14 | 2014-04-08 | |
| MRK PROPERTIES LIMITED | Dissolved | Company Secretary | 16/01/14 | 06/02/15 | 2014-01-16 |
| GORLAN LTD | Dissolved | Company Secretary | 08/11/13 | 2013-11-08 | |
| ICON HOME ENTERTAINMENT LIMITED | Dissolved | Company Secretary | 19/09/13 | 06/07/15 | 2013-09-19 |
| NEW SPARTA FILM DISTRIBUTION LIMITED | Dissolved | Company Secretary | 19/09/13 | 09/10/14 | 2013-09-19 |
| AUTHOR SOLUTIONS, LTD. | Dissolved | Company Secretary | 22/05/13 | 09/12/14 | 2013-05-22 |
| WILSON FILMS LTD. | Dissolved | Company Secretary | 13/05/13 | 24/02/16 | 2013-05-13 |
| PATCHY LIMITED | Dissolved | Company Secretary | 07/05/13 | 2013-05-07 | |
| BATHWESTON RESIDENTIAL TWO LIMITED | Dissolved | Company Secretary | 26/04/13 | 15/05/14 | 2013-04-26 |
| BATHWESTON RESIDENTIAL LIMITED | Dissolved | Company Secretary | 26/04/13 | 31/01/14 | 2013-04-26 |
| NEWCO TRADING LIMITED | Dissolved | Company Secretary | 19/04/13 | 2013-04-19 | |
| CERES COURT PROPERTIES LIMITED | Dissolved | Company Secretary | 04/01/13 | 06/08/14 | 2013-01-04 |
| CAKE MARKETING UK LTD. | Dissolved | Company Secretary | 19/11/12 | 2012-11-19 | |
| RDIO UK LTD. | Dissolved | Company Secretary | 25/10/12 | 2012-10-25 | |
| ROCKSTAR LEEDS LIMITED | Dissolved | Company Secretary | 05/10/12 | 2012-10-05 | |
| ROCKSTAR LINCOLN LIMITED | Dissolved | Company Secretary | 05/10/12 | 12/12/06 | 2012-10-05 |
| HEL REALISATIONS 2013 LIMITED | Dissolved | Company Secretary | 28/09/12 | 24/10/13 | 2012-09-28 |
| BLJ ENTERTAINMENT LIMITED | Dissolved | Company Secretary | 24/04/12 | 2012-04-24 | |
| KINGSTON ONE LIMITED | Dissolved | Company Secretary | 15/02/12 | 15/02/12 | 2012-02-15 |
| KINGSTON TWO LIMITED | Dissolved | Company Secretary | 15/02/12 | 15/02/12 | 2012-02-15 |
| SINGHA UNITED KINGDOM, LTD | Dissolved | Company Secretary | 25/01/12 | 30/01/12 | 2012-01-25 |
| THE QUEEN ELIZABETH DIAMOND JUBILEE TRUST | Dissolved | Company Secretary | 24/01/12 | 2012-01-24 | |
| DD RIGHTS LIMITED | Dissolved | Company Secretary | 06/10/10 | 2010-10-06 | |
| MANIAC LONDON LIMITED | Dissolved | Company Secretary | 09/04/10 | 2010-04-09 | |
| ADVANTAGE ENTERTAINMENT LIMITED | Dissolved | Company Secretary | 07/04/10 | 01/11/11 | 2010-04-07 |
| UNIONE FOUNDATION | Dissolved | Company Secretary | 01/04/10 | 2010-04-01 | |
| HAL SHELFCO LIMITED | Dissolved | Company Secretary | 01/04/10 | 2010-04-01 | |
| SQUARE EVENTS LIMITED | Dissolved | Company Secretary | 17/03/10 | 2010-03-17 | |
| HAL THREE LIMITED | Dissolved | Company Secretary | 01/03/10 | 2010-03-01 | |
| HAL NEW NAME LIMITED | Dissolved | Company Secretary | 19/01/10 | 2010-01-19 | |
| KK CONSULTANTS LIMITED | Dissolved | Company Secretary | 10/12/09 | 01/07/10 | 2009-12-10 |
| SPIDERCRUNCH LIMITED | Dissolved | Company Secretary | 01/12/09 | 13/12/13 | 2009-12-01 |
| HAL ONE LIMITED | Dissolved | Company Secretary | 18/11/09 | 2009-11-18 | |
| MANSION HOUSE HOTELS AND LEISURE LIMITED | Dissolved | Company Secretary | 10/11/09 | 17/06/10 | 2009-11-10 |
| ROTEC LIMITED | Dissolved | Company Secretary | 29/09/09 | 21/05/10 | 2009-09-29 |
| AIDS ORPHAN UK TRUST | Dissolved | Company Secretary | 29/09/09 | 31/10/14 | 2009-09-29 |
| JUSTSHOPS LIMITED | Dissolved | Company Secretary | 24/09/09 | 01/09/10 | 2009-09-24 |
| PARK LANE WEALTH LIMITED | Dissolved | Company Secretary | 05/08/09 | 2009-08-05 | |
| FULL CIRCLE ENTERTAINMENT LIMITED | Dissolved | Company Secretary | 29/07/09 | 03/08/09 | 2009-07-29 |
| SHOEBUY EUROPE LIMITED | Dissolved | Company Secretary | 13/05/09 | 2009-05-13 | |
| RIO FERDINAND LIVE THE DREAM FOUNDATION | Dissolved | Company Secretary | 11/05/09 | 25/08/11 | 2009-05-11 |
| RIO FERDINAND LIVE THE DREAM TRADING LIMITED | Dissolved | Company Secretary | 26/03/09 | 2009-03-26 | |
| HAL NEWCO 21 LIMITED | Dissolved | Company Secretary | 13/02/09 | 04/01/13 | 2009-02-13 |
| EYEWORKS UK GROUP LIMITED | Dissolved | Company Secretary | 04/12/08 | 27/03/09 | 2008-12-04 |
| NORTH STAR VENTURES LIMITED | Dissolved | Company Secretary | 19/11/08 | 17/06/10 | 2008-11-19 |
| MONKEYHEAD LIMITED | Dissolved | Company Secretary | 19/11/08 | 17/06/10 | 2008-11-19 |
| TAKE TWO EUROPE (HOLDINGS) LIMITED | Dissolved | Company Secretary | 17/10/08 | 2008-10-17 | |
| VENOM GAMES LIMITED | Dissolved | Company Secretary | 17/10/08 | 2008-10-17 | |
| ATLAS CONTRACTING LIMITED | Dissolved | Company Secretary | 23/09/08 | 2008-09-23 | |
| ATLAS CONTRACTING (INDIA) LIMITED | Dissolved | Company Secretary | 23/09/08 | 2008-09-23 | |
| FREE WORD | Dissolved | Company Secretary | 08/09/08 | 03/04/09 | 2008-09-08 |
| FT2T FILMS LIMITED | Dissolved | Company Secretary | 28/08/08 | 28/08/08 | 2008-08-28 |
| THE KEVIN SPACEY FOUNDATION | Dissolved | Company Secretary | 19/08/08 | 04/12/12 | 2008-08-19 |
| TERRY ELDRIDGE LIMITED | Dissolved | Company Secretary | 29/07/08 | 2008-07-29 | |
| MADOC LIMITED | Dissolved | Company Secretary | 21/07/08 | 2008-07-21 | |
| THE JODIE KIDD FOUNDATION | Dissolved | Company Secretary | 16/07/08 | 15/01/10 | 2008-07-16 |
| THE LONDON SCHOOLS GROUP LIMITED | Dissolved | Company Secretary | 08/07/08 | 2008-07-08 | |
| GAMCARE TRADE SERVICES LIMITED | Dissolved | Company Secretary | 07/07/08 | 30/06/13 | 2008-07-07 |
| PFRK (UK) LIMITED | Dissolved | Company Secretary | 30/06/08 | 2008-06-30 | |
| V.2PLAY LIMITED | Dissolved | Company Secretary | 27/06/08 | 2008-06-27 | |
| GREENLIT COLLISION LIMITED | Dissolved | Company Secretary | 16/06/08 | 23/06/08 | 2008-06-16 |
| IAC SEARCH & MEDIA UK LTD | Dissolved | Company Secretary | 15/05/08 | 2008-05-15 | |
| 19 FASHIONAIR LIMITED | Dissolved | Company Secretary | 15/05/08 | 07/11/08 | 2008-05-15 |
| FRICTION TV LIMITED | Dissolved | Company Secretary | 07/05/08 | 09/12/08 | 2008-05-07 |
| POWER LOCAL LIMITED | Dissolved | Company Secretary | 23/04/08 | 01/11/11 | 2008-04-23 |
| BANDWIDTH COMMUNICATIONS HOLDINGS LIMITED | Dissolved | Company Secretary | 01/04/08 | 31/07/08 | 2008-04-01 |
| BANDWIDTH COMMUNICATIONS TRUSTEE COMPANY LIMITED | Dissolved | Company Secretary | 01/04/08 | 31/07/08 | 2008-04-01 |
| CHELTENHAM TWO LIMITED | Dissolved | Company Secretary | 18/03/08 | 2008-03-18 | |
| CHELTENHAM ONE LIMITED | Dissolved | Company Secretary | 18/03/08 | 2008-03-18 | |
| WEB SCIENCE FOUNDATION | Dissolved | Director | 11/03/08 | 29/09/08 | 2008-03-11 |
| WEB SCIENCE FOUNDATION | Dissolved | Company Secretary | 11/03/08 | 23/03/09 | 2008-03-11 |
| FROM TIME TO TIME LIMITED | Dissolved | Company Secretary | 06/03/08 | 06/03/08 | 2008-03-06 |
| HAL NOMINEES (2) LIMITED | Dissolved | Company Secretary | 04/03/08 | 2008-03-04 | |
| HERON ONE LIMITED | Dissolved | Company Secretary | 26/02/08 | 26/02/08 | 2008-02-26 |
| HERON TWO LIMITED | Dissolved | Company Secretary | 26/02/08 | 26/02/08 | 2008-02-26 |
| BOURNEMOUTH ONE LIMITED | Dissolved | Company Secretary | 20/02/08 | 20/02/08 | 2008-02-20 |
| BOURNEMOUTH TWO LIMITED | Dissolved | Company Secretary | 20/02/08 | 20/02/08 | 2008-02-20 |
| JOS PUBLISHING LIMITED | Dissolved | Company Secretary | 15/02/08 | 08/01/10 | 2008-02-15 |
| ESSEX KELLY INVESTORS LIMITED | Dissolved | Company Secretary | 12/02/08 | 12/02/08 | 2008-02-12 |
| SOCCER MATRIX (UK) LIMITED | Dissolved | Company Secretary | 06/02/08 | 21/11/14 | 2008-02-06 |
| TRIFFIDS PRODUCTIONS LIMITED | Dissolved | Company Secretary | 14/01/08 | 01/11/11 | 2008-01-14 |