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S L SECRETARIES LIMITED
Active 61 Brook Street, London, W1F 8SX
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S L SECRETARIES LIMITED
Active 61 Brook Street, London, W1F 8SX
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| SATURN ABC LIMITED | Dissolved | Company Secretary | 15/06/21 | 2021-06-15 | |
| WATERSIDE NOMINEES LIMITED | Dissolved | Company Secretary | 12/07/18 | 2018-07-12 | |
| MALMO NOMINEES LIMITED | Dissolved | Company Secretary | 12/07/18 | 2018-07-12 | |
| KENSINGTON HOUSE NOMINEE LIMITED | Dissolved | Company Secretary | 12/07/18 | 2018-07-12 | |
| LANDAUER FIBRES LIMITED | Active | Company Secretary | 27/02/13 | 2013-02-27 | |
| GRAND PRIX DRIVERS ASSOCIATION LIMITED | Active | Company Secretary | 08/09/10 | 2010-09-08 | |
| BLU DOCKS LIMITED | Active | Company Secretary | 15/07/04 | 2004-07-15 | |
| BOODLE HATFIELD NOMINEES LIMITED | Dissolved | Company Secretary | 24/03/00 | 2000-03-24 | |
| ST GILES HOTEL (HEATHROW) LIMITED | Active | Company Secretary | 26/10/99 | 1999-10-26 | |
| I.M.I.S.A. (U.K.) LIMITED | Active | Company Secretary | 07/01/99 | 1999-01-07 | |
| BRACS (UK) LIMITED | Dissolved | Company Secretary | 29/11/94 | 1994-11-29 | |
| VENAGLASS COURTFIELD LIMITED | Dissolved | Company Secretary | 29/11/94 | 1994-11-29 | |
| VENAGLASS LIMITED | Active | Company Secretary | 29/11/94 | 1994-11-29 | |
| CITITEL INTERNATIONAL HOSPITALITY LIMITED | Active | Company Secretary | 27/09/94 | 1994-09-27 | |
| ST GILES HOTEL LIMITED | Active | Company Secretary | 11/08/94 | 1994-08-11 | |
| KIVIUQ LIMITED | Dissolved | Company Secretary | 07/06/18 | 2018-06-07 | |
| NORWICH - SMART CITY LIMITED | Dissolved | Company Secretary | 27/06/16 | 2016-06-27 | |
| SMART CITIES PARTNERSHIPS LIMITED | Dissolved | Company Secretary | 25/05/16 | 2016-05-25 | |
| RED TANGO LIMITED | Dissolved | Company Secretary | 08/09/14 | 2014-09-08 | |
| PIONEER TRADER (UK) LIMITED | Dissolved | Company Secretary | 25/04/14 | 2014-04-25 | |
| WESTMINSTER NOMINEES TWO LIMITED | Dissolved | Company Secretary | 07/04/14 | 2014-04-07 | |
| WESTMINSTER NOMINEES ONE LIMITED | Dissolved | Company Secretary | 04/04/14 | 2014-04-04 | |
| AUREUS (DIDSBURY) LIMITED | Dissolved | Company Secretary | 14/05/13 | 2013-05-14 | |
| TM SERVICED OFFICES LIMITED | Dissolved | Company Secretary | 02/10/12 | 2012-10-02 | |
| STUDLEY HOUSE LIMITED | Dissolved | Company Secretary | 24/11/09 | 2009-11-24 | |
| PLACEHOMES LIMITED | Dissolved | Company Secretary | 21/10/09 | 2009-10-21 | |
| M H (GENERAL PARTNER) LIMITED | Dissolved | Company Secretary | 22/09/08 | 2008-09-22 | |
| SHMS PUBLISHING & DISTRIBUTING LIMITED | Dissolved | Company Secretary | 29/11/07 | 2007-11-29 | |
| MONUMENT PROPERTY LIMITED | Dissolved | Company Secretary | 14/11/07 | 2007-11-14 | |
| RESIDENTIAL INITIATIVES II LIMITED | Dissolved | Company Secretary | 25/06/07 | 2007-06-25 | |
| CARBON CAPITAL MARKETS (HOLDINGS) LIMITED | Dissolved | Company Secretary | 15/06/07 | 2007-06-15 | |
| AUREUS (EAST GRINSTEAD) LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| AB VISION LIMITED | Dissolved | Company Secretary | 11/05/07 | 2007-05-11 | |
| CD BABY UK LTD | Dissolved | Company Secretary | 18/04/07 | 2007-04-18 | |
| IGGLO UK LIMITED | Dissolved | Company Secretary | 03/04/07 | 2007-04-03 | |
| C6 CAPITAL LIMITED | Dissolved | Company Secretary | 14/03/07 | 2007-03-14 | |
| MEDIA EXCHANGE PARTNERS LIMITED | Dissolved | Company Secretary | 04/01/07 | 2007-01-04 | |
| KNOT SIRIUS LIMITED | Dissolved | Company Secretary | 13/11/06 | 2006-11-13 | |
| RANELAGH LIMITED | Dissolved | Company Secretary | 08/11/06 | 2006-11-08 | |
| GREENDECK LIMITED | Dissolved | Company Secretary | 17/02/06 | 2006-02-17 | |
| AVA MEDIA LIMITED | Dissolved | Company Secretary | 03/02/06 | 2006-02-03 | |
| VCI TECHNOLOGIES (UK) LIMITED | Dissolved | Company Secretary | 30/01/06 | 2006-01-30 | |
| ROCKBERRY LIMITED | Dissolved | Company Secretary | 08/12/05 | 2005-12-08 | |
| WINCROSS LIMITED | Dissolved | Company Secretary | 10/11/05 | 2005-11-10 | |
| JANTUS LIMITED | Dissolved | Company Secretary | 25/10/05 | 2005-10-25 | |
| AMBERLIN LIMITED | Dissolved | Company Secretary | 22/09/05 | 2005-09-22 | |
| PAVILLION CAPITAL LIMITED | Dissolved | Company Secretary | 17/06/05 | 2005-06-17 | |
| BOODLE 3000 LIMITED | Dissolved | Company Secretary | 16/06/05 | 2005-06-16 | |
| DIOMEDA UK LIMITED | Dissolved | Company Secretary | 20/05/05 | 2005-05-20 | |
| DOLCE MANAGEMENT LIMITED | Dissolved | Company Secretary | 10/05/05 | 2005-05-10 | |
| MINCO DIVISION CONSTRUCTION UK LIMITED | Dissolved | Company Secretary | 23/03/05 | 2005-03-23 | |
| 10 MONTROSE PLACE LIMITED | Dissolved | Company Secretary | 09/12/04 | 2004-12-09 | |
| ILVA PROPERTY (MANCHESTER) LIMITED | Dissolved | Company Secretary | 20/10/04 | 2004-10-20 | |
| VOICE COURIER MOBILE UK LIMITED | Dissolved | Company Secretary | 13/08/04 | 2004-08-13 | |
| UNIVPROP LIMITED | Dissolved | Company Secretary | 30/07/04 | 2004-07-30 | |
| OKNO INVESTMENTS LIMITED | Dissolved | Company Secretary | 29/07/04 | 2004-07-29 | |
| DORACO PROPERTY LIMITED | Dissolved | Company Secretary | 15/07/04 | 2004-07-15 | |
| BOODLE HATFIELD (OFFICES) LIMITED | Dissolved | Director | 02/07/04 | 2004-07-02 | |
| BOODLE HATFIELD (OFFICES) LIMITED | Dissolved | Company Secretary | 16/06/04 | 2004-06-16 | |
| ANGLO AFRICA UK LIMITED | Dissolved | Company Secretary | 10/03/04 | 2004-03-10 | |
| FRC GLOBAL LIMITED | Dissolved | Company Secretary | 10/02/04 | 2004-02-10 | |
| BERKELEY LOGISTICS (UK) LIMITED | Dissolved | Company Secretary | 15/01/04 | 2004-01-15 | |
| CARIAD DEVELOPMENT LIMITED | Dissolved | Company Secretary | 13/11/03 | 2003-11-13 | |
| SPEED 9734 LIMITED | Dissolved | Company Secretary | 02/10/03 | 2003-10-02 | |
| GRANBRIDGE CAPITAL LIMITED | Dissolved | Company Secretary | 22/09/03 | 2003-09-22 | |
| CLOONEY LIMITED | Dissolved | Company Secretary | 22/09/03 | 2003-09-22 | |
| STARTABOUT LIMITED | Dissolved | Company Secretary | 18/09/03 | 2003-09-18 | |
| REDBLOOM LIMITED | Dissolved | Company Secretary | 02/09/03 | 2003-09-02 | |
| MARITIME TECHNOLOGY AND MANAGEMENT LIMITED | Dissolved | Company Secretary | 18/08/03 | 2003-08-18 | |
| AUREUS (OXFORD) LIMITED | Dissolved | Company Secretary | 09/06/03 | 2003-06-09 | |
| LAMBDA OPTICALSYSTEMS ( OPTICALSYSTEMS) LIMITED | Dissolved | Company Secretary | 04/06/03 | 2003-06-04 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| SATURN ABC LIMITED | Dissolved | Company Secretary | 15/06/21 | 2021-06-15 | |
| WATERSIDE NOMINEES LIMITED | Dissolved | Company Secretary | 12/07/18 | 2018-07-12 | |
| MALMO NOMINEES LIMITED | Dissolved | Company Secretary | 12/07/18 | 2018-07-12 | |
| KENSINGTON HOUSE NOMINEE LIMITED | Dissolved | Company Secretary | 12/07/18 | 2018-07-12 | |
| LANDAUER FIBRES LIMITED | Active | Company Secretary | 27/02/13 | 2013-02-27 | |
| GRAND PRIX DRIVERS ASSOCIATION LIMITED | Active | Company Secretary | 08/09/10 | 2010-09-08 | |
| BLU DOCKS LIMITED | Active | Company Secretary | 15/07/04 | 2004-07-15 | |
| BOODLE HATFIELD NOMINEES LIMITED | Dissolved | Company Secretary | 24/03/00 | 2000-03-24 | |
| ST GILES HOTEL (HEATHROW) LIMITED | Active | Company Secretary | 26/10/99 | 1999-10-26 | |
| I.M.I.S.A. (U.K.) LIMITED | Active | Company Secretary | 07/01/99 | 1999-01-07 | |
| BRACS (UK) LIMITED | Dissolved | Company Secretary | 29/11/94 | 1994-11-29 | |
| VENAGLASS COURTFIELD LIMITED | Dissolved | Company Secretary | 29/11/94 | 1994-11-29 | |
| VENAGLASS LIMITED | Active | Company Secretary | 29/11/94 | 1994-11-29 | |
| CITITEL INTERNATIONAL HOSPITALITY LIMITED | Active | Company Secretary | 27/09/94 | 1994-09-27 | |
| ST GILES HOTEL LIMITED | Active | Company Secretary | 11/08/94 | 1994-08-11 | |
| AFRAFAN NOMINEE LIMITED | Active | Company Secretary | 12/07/18 | 21/09/23 | 2018-07-12 |
| COPE HOUSE FREEHOLD LIMITED | Dissolved | Company Secretary | 23/05/18 | 05/10/21 | 2018-05-23 |
| GEOTAB (UK) LTD | Active | Company Secretary | 01/04/16 | 04/05/21 | 2016-04-01 |
| ARTILLERY MANSIONS FREEHOLD LIMITED | Active | Company Secretary | 14/03/16 | 08/06/20 | 2016-03-14 |
| ADS SECURITIES LONDON LIMITED | Active | Company Secretary | 10/04/14 | 29/06/15 | 2014-04-10 |
| BATHURST DEVELOPMENT LIMITED | Active | Company Secretary | 14/05/13 | 30/05/13 | 2013-05-14 |
| WULSTAN INVESTORS LIMITED | Dissolved | Company Secretary | 15/02/11 | 25/04/14 | 2011-02-15 |
| WULSTAN CAPITAL UK OPPORTUNITIES LLP | Active | Llp Designated Member | 04/11/09 | 07/11/09 | 2009-11-04 |
| WULSTAN CAPITAL MANAGEMENT LLP | Active | Llp Designated Member | 30/10/09 | 07/11/09 | 2009-10-30 |
| D E RALSTON & CO LTD | Active | Company Secretary | 11/01/08 | 22/12/20 | 2008-01-11 |
| BEDFORD ESTATES NOMINEES LIMITED | Active | Company Secretary | 23/10/07 | 23/10/07 | 2007-10-23 |
| BEDFORD ESTATES NOMINEES LIMITED | Active | Director | 23/10/07 | 16/11/07 | 2007-10-23 |
| CHELSEA WHARF MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 23/10/07 | 23/10/07 | 2007-10-23 |
| CHELSEA WHARF MANAGEMENT COMPANY LIMITED | Active | Director | 23/10/07 | 16/11/07 | 2007-10-23 |
| WOBURN ESTATE COMPANY LIMITED | Active | Director | 23/10/07 | 16/11/07 | 2007-10-23 |
| WOBURN ESTATE COMPANY LIMITED | Active | Company Secretary | 23/10/07 | 23/10/07 | 2007-10-23 |
| NTT GLOBAL DATA CENTERS EMEA LTD. | Active | Company Secretary | 30/07/07 | 11/03/09 | 2007-07-30 |
| 81 HOLLAND PARK MANAGEMENT LIMITED | Dissolved | Company Secretary | 25/07/07 | 31/12/08 | 2007-07-25 |
| KNOLLYS MANAGEMENT LIMITED | Dissolved | Company Secretary | 10/07/07 | 08/04/08 | 2007-07-10 |
| BERLITZ (U.K.) LIMITED | Active | Company Secretary | 13/04/07 | 19/11/09 | 2007-04-13 |
| CULTURESHOT MEDIA LTD | Active | Company Secretary | 10/04/07 | 31/12/10 | 2007-04-10 |
| EXIMIUS EVENTS LIMITED | Active | Company Secretary | 16/02/07 | 22/07/19 | 2007-02-16 |
| FRAGOMEN (GB) LIMITED | Active | Company Secretary | 05/12/06 | 31/10/18 | 2006-12-05 |
| SANSAW DAIRIES LIMITED | Active | Company Secretary | 14/09/06 | 20/09/06 | 2006-09-14 |
| SWAN YARD (CIRENCESTER) LIMITED | Active | Company Secretary | 06/07/06 | 19/09/06 | 2006-07-06 |
| FLETCHER KING INVESTMENT MANAGEMENT PLC | Active | Company Secretary | 30/06/06 | 05/07/06 | 2006-06-30 |
| FLETCHER KING INVESTMENT MANAGEMENT PLC | Active | Director | 30/06/06 | 05/07/06 | 2006-06-30 |
| EQUILIBRIUM CAPITAL LTD | Active | Company Secretary | 16/06/06 | 26/10/06 | 2006-06-16 |
| M & S INTERNATIONAL LIMITED | Active | Company Secretary | 27/01/06 | 08/02/11 | 2006-01-27 |
| THE NOBLE COLLECTION (UK) LIMITED | Active | Company Secretary | 15/12/05 | 16/01/06 | 2005-12-15 |
| COURPARK HOLDINGS LIMITED | Active | Company Secretary | 01/09/05 | 07/11/05 | 2005-09-01 |
| ALVINE CAPITAL MANAGEMENT LIMITED | Active | Company Secretary | 11/07/05 | 12/05/08 | 2005-07-11 |
| 121 ST GEORGE'S SQUARE LIMITED | Dissolved | Company Secretary | 21/06/05 | 02/09/05 | 2005-06-21 |
| M & S (UK) HOLDINGS LIMITED | Dissolved | Company Secretary | 09/06/05 | 08/02/11 | 2005-06-09 |
| L GARDNER & SONS LIMITED | Dissolved | Company Secretary | 12/05/05 | 23/10/06 | 2005-05-12 |
| ICELANDIC WATER LIMITED | Active | Company Secretary | 04/02/05 | 01/11/05 | 2005-02-04 |
| THE RORY AND ELIZABETH BROOKS FOUNDATION | Dissolved | Company Secretary | 14/01/05 | 07/04/10 | 2005-01-14 |
| CASLAND LIMITED | Active | Company Secretary | 07/12/04 | 17/05/10 | 2004-12-07 |
| POD FOOD LIMITED | Active | Company Secretary | 15/07/04 | 15/09/06 | 2004-07-15 |
| 20 REDCLIFFE ROAD LIMITED | Active | Company Secretary | 27/11/03 | 02/02/04 | 2003-11-27 |
| CAYBORN LIMITED | Active | Company Secretary | 25/11/03 | 22/12/03 | 2003-11-25 |
| HESTMOOR LIMITED | Active | Company Secretary | 13/08/03 | 01/06/12 | 2003-08-13 |
| RUSHES MANAGEMENT LIMITED | Active | Company Secretary | 04/08/03 | 18/12/03 | 2003-08-04 |
| SHAKESPEARE COURT SERVICES LIMITED | Dissolved | Company Secretary | 04/08/03 | 12/01/04 | 2003-08-04 |
| HBV (WEYBRIDGE) MANAGEMENT LIMITED | Active | Company Secretary | 31/07/03 | 26/09/03 | 2003-07-31 |
| TOLLEMACHE FARMS LIMITED | Active | Company Secretary | 18/06/03 | 06/08/18 | 2003-06-18 |
| MARCH HOUSE FREEHOLD COMPANY LIMITED | Active | Company Secretary | 23/05/03 | 30/06/04 | 2003-05-23 |
| BLADES VENTURES LIMITED | Active | Company Secretary | 06/05/03 | 12/08/15 | 2003-05-06 |
| SPEED 9600 LIMITED | Active | Company Secretary | 16/04/03 | 30/04/04 | 2003-04-16 |
| NEWTON GROVE (NO.2) | Dissolved | Company Secretary | 27/02/03 | 05/08/03 | 2003-02-27 |
| BASSETT ROAD (NO.2) | Dissolved | Company Secretary | 27/02/03 | 05/08/03 | 2003-02-27 |
| BASSETT ROAD (NO.1) | Dissolved | Company Secretary | 27/02/03 | 05/08/03 | 2003-02-27 |
| NEWTON GROVE (NO.1) | Dissolved | Company Secretary | 27/02/03 | 05/08/03 | 2003-02-27 |
| MAIDENBOWER BUSINESS PARK MANAGEMENT LIMITED | Active | Company Secretary | 29/11/02 | 04/04/03 | 2002-11-29 |
| THAMESIS TRUSTEES LIMITED | Active | Company Secretary | 29/11/02 | 01/06/12 | 2002-11-29 |
| FOLKESTONE HIGH HOLBORN (NUMBER 1) LIMITED | Dissolved | Company Secretary | 16/10/02 | 24/10/02 | 2002-10-16 |
| FOLKESTONE HIGH HOLBORN (NUMBER 2) LIMITED | Dissolved | Company Secretary | 16/10/02 | 24/10/02 | 2002-10-16 |
| CLIMATE CHANGE HOLDINGS LIMITED | Active | Company Secretary | 17/09/02 | 25/10/04 | 2002-09-17 |
| 102 NETHERWOOD ROAD COMPANY LIMITED | Active | Company Secretary | 06/08/02 | 01/05/04 | 2002-08-06 |
| OLD BELMONT LIMITED | Active | Company Secretary | 10/07/02 | 18/11/02 | 2002-07-10 |
| SUTCO UK LIMITED | Active | Company Secretary | 30/05/02 | 11/02/03 | 2002-05-30 |
| ELMTOP LIMITED | Dissolved | Company Secretary | 08/05/02 | 08/08/02 | 2002-05-08 |
| NAILS INC LIMITED | Active | Company Secretary | 13/03/02 | 17/11/11 | 2002-03-13 |
| THAMESIS LIMITED | Active | Company Secretary | 10/12/01 | 27/02/02 | 2001-12-10 |
| LOWKIN LIMITED | Active | Company Secretary | 07/11/01 | 12/03/02 | 2001-11-07 |
| DEALOGIC (HOLDINGS) LIMITED | Active | Company Secretary | 07/11/01 | 21/11/01 | 2001-11-07 |
| FRANDEK LIMITED | Active | Company Secretary | 13/09/01 | 15/07/04 | 2001-09-13 |
| BI WORLDWIDE HOLDINGS LIMITED | Active | Company Secretary | 02/07/01 | 01/04/05 | 2001-07-02 |
| HOUSE OF HECTOR LIMITED | Dissolved | Company Secretary | 01/03/01 | 12/07/10 | 2001-03-01 |
| UNIQUE DIGITAL MARKETING LIMITED | Active | Company Secretary | 22/01/01 | 22/03/07 | 2001-01-22 |
| AUREUS PROPERTY LIMITED | Active | Company Secretary | 09/10/00 | 13/09/17 | 2000-10-09 |
| MIDDLEGAP ESTATES LIMITED | Active | Company Secretary | 07/08/00 | 27/02/03 | 2000-08-07 |
| WILLIS WAY MANAGEMENT LIMITED | Active | Company Secretary | 23/05/00 | 04/08/04 | 2000-05-23 |
| THE MELANIE WHITE FOUNDATION LIMITED | Active | Company Secretary | 11/05/00 | 01/06/12 | 2000-05-11 |
| THE A TEAM FOUNDATION LIMITED | Dissolved | Company Secretary | 11/05/00 | 01/06/12 | 2000-05-11 |
| THE TELLUS MATER FOUNDATION LIMITED | Active | Company Secretary | 08/05/00 | 01/06/12 | 2000-05-08 |
| 66/67 CADOGAN PLACE LIMITED | Active | Company Secretary | 12/03/99 | 27/03/01 | 1999-03-12 |
| WOODSFORD SQUARE MANAGEMENT LIMITED | Active | Company Secretary | 04/01/99 | 08/01/99 | 1999-01-04 |
| EBERSPACHER (UK) HOLDINGS LIMITED | Active | Company Secretary | 24/02/98 | 04/04/98 | 1998-02-24 |
| UNIPART POWERTRAIN APPLICATIONS LIMITED | Active | Company Secretary | 23/02/98 | 30/03/98 | 1998-02-23 |
| OUTLET CENTRES INTERNATIONAL (UK) LIMITED | Active | Company Secretary | 29/01/98 | 26/03/99 | 1998-01-29 |
| DRIFT GOLF CLUB LIMITED | Active | Company Secretary | 13/01/97 | 04/05/01 | 1997-01-13 |
| PEPYS COURT LIMITED | Active | Company Secretary | 29/11/96 | 16/02/98 | 1996-11-29 |
| CALTHORPE MANSIONS FREEHOLD LIMITED | Active | Director | 19/07/96 | 18/12/96 | 1996-07-19 |
| 73/75 ONSLOW GARDENS LIMITED | Active | Company Secretary | 05/07/96 | 24/06/98 | 1996-07-05 |
| THEBEN UK LIMITED | Active | Company Secretary | 15/05/96 | 01/07/96 | 1996-05-15 |
| KIVIUQ LIMITED | Dissolved | Company Secretary | 07/06/18 | 2018-06-07 | |
| NORWICH - SMART CITY LIMITED | Dissolved | Company Secretary | 27/06/16 | 2016-06-27 | |
| SMART CITIES PARTNERSHIPS LIMITED | Dissolved | Company Secretary | 25/05/16 | 2016-05-25 | |
| RED TANGO LIMITED | Dissolved | Company Secretary | 08/09/14 | 2014-09-08 | |
| PIONEER TRADER (UK) LIMITED | Dissolved | Company Secretary | 25/04/14 | 2014-04-25 | |
| WESTMINSTER NOMINEES TWO LIMITED | Dissolved | Company Secretary | 07/04/14 | 2014-04-07 | |
| WESTMINSTER NOMINEES ONE LIMITED | Dissolved | Company Secretary | 04/04/14 | 2014-04-04 | |
| AUREUS (DIDSBURY) LIMITED | Dissolved | Company Secretary | 14/05/13 | 2013-05-14 | |
| AUREUS (BURNAGE) LTD | Dissolved | Company Secretary | 03/05/13 | 27/04/16 | 2013-05-03 |
| EIMELDINGEN UK LIMITED | Dissolved | Company Secretary | 13/03/13 | 30/04/14 | 2013-03-13 |
| TM SERVICED OFFICES LIMITED | Dissolved | Company Secretary | 02/10/12 | 2012-10-02 | |
| EIMELDINGEN UK LIMITED | Dissolved | Director | 15/12/11 | 15/03/13 | 2011-12-15 |
| LANDMARK CONSULTANCY AND PROJECT MANAGEMENT LIMITED | Dissolved | Company Secretary | 18/01/10 | 22/04/13 | 2010-01-18 |
| STUDLEY HOUSE LIMITED | Dissolved | Company Secretary | 24/11/09 | 2009-11-24 | |
| PLACEHOMES LIMITED | Dissolved | Company Secretary | 21/10/09 | 2009-10-21 | |
| M H (GENERAL PARTNER) LIMITED | Dissolved | Company Secretary | 22/09/08 | 2008-09-22 | |
| LINVALE NO 3 LIMITED | Dissolved | Company Secretary | 10/01/08 | 16/01/08 | 2008-01-10 |
| TUSK INTERNATIONAL LIMITED | Dissolved | Company Secretary | 14/12/07 | 03/01/08 | 2007-12-14 |
| SHMS PUBLISHING & DISTRIBUTING LIMITED | Dissolved | Company Secretary | 29/11/07 | 2007-11-29 | |
| MONUMENT PROPERTY LIMITED | Dissolved | Company Secretary | 14/11/07 | 2007-11-14 | |
| LAITWOOD HOLDINGS LIMITED | Dissolved | Company Secretary | 08/11/07 | 09/11/07 | 2007-11-08 |
| HARMONY ASSET MANAGEMENT LIMITED | Dissolved | Company Secretary | 11/10/07 | 27/08/08 | 2007-10-11 |
| SBRC2 (TRUSTEES) LIMITED | Dissolved | Company Secretary | 20/09/07 | 21/11/07 | 2007-09-20 |
| RESIDENTIAL INITIATIVES II LIMITED | Dissolved | Company Secretary | 25/06/07 | 2007-06-25 | |
| CARBON CAPITAL MARKETS (HOLDINGS) LIMITED | Dissolved | Company Secretary | 15/06/07 | 2007-06-15 | |
| AUREUS (EAST GRINSTEAD) LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| AB VISION LIMITED | Dissolved | Company Secretary | 11/05/07 | 2007-05-11 | |
| CD BABY UK LTD | Dissolved | Company Secretary | 18/04/07 | 2007-04-18 | |
| BERLITZ PUBLISHING COMPANY LIMITED | Dissolved | Company Secretary | 03/04/07 | 19/11/09 | 2007-04-03 |
| IGGLO UK LIMITED | Dissolved | Company Secretary | 03/04/07 | 2007-04-03 | |
| C6 CAPITAL LIMITED | Dissolved | Company Secretary | 14/03/07 | 2007-03-14 | |
| MEDIA EXCHANGE PARTNERS LIMITED | Dissolved | Company Secretary | 04/01/07 | 2007-01-04 | |
| MARYLEBONE AND REGIONAL PROPERTIES LIMITED | Dissolved | Company Secretary | 11/12/06 | 07/02/08 | 2006-12-11 |
| KNOT SIRIUS LIMITED | Dissolved | Company Secretary | 13/11/06 | 2006-11-13 | |
| RANELAGH LIMITED | Dissolved | Company Secretary | 08/11/06 | 2006-11-08 | |
| OLD DAIRY ASSET MANAGEMENT LIMITED | Dissolved | Company Secretary | 16/10/06 | 12/01/09 | 2006-10-16 |
| HARMONY INVESTORS LIMITED | Dissolved | Company Secretary | 05/10/06 | 28/08/08 | 2006-10-05 |
| FLETCHER KING EQUITY PARTNERS LIMITED | Dissolved | Company Secretary | 02/10/06 | 08/11/06 | 2006-10-02 |
| FLETCHER KING LP LIMITED | Dissolved | Company Secretary | 02/10/06 | 08/11/06 | 2006-10-02 |
| STRATTON 3 LIMITED | Dissolved | Company Secretary | 29/09/06 | 08/11/06 | 2006-09-29 |
| STRATTON 4 LIMITED | Dissolved | Company Secretary | 29/09/06 | 08/11/06 | 2006-09-29 |
| EMERGING CAPITAL FUNDS MANAGEMENT LIMITED | Dissolved | Company Secretary | 18/08/06 | 16/09/11 | 2006-08-18 |
| RENBARD LIMITED | Dissolved | Company Secretary | 31/07/06 | 16/01/07 | 2006-07-31 |
| HARMONY CAPITAL MANAGEMENT LIMITED | Dissolved | Company Secretary | 04/07/06 | 27/08/08 | 2006-07-04 |
| HIGHLAND SLOUGH LIMITED | Dissolved | Company Secretary | 08/06/06 | 17/07/06 | 2006-06-08 |
| WILDMOOR NORTHPOINT LIMITED | Dissolved | Company Secretary | 11/05/06 | 20/06/06 | 2006-05-11 |
| GREENDECK LIMITED | Dissolved | Company Secretary | 17/02/06 | 2006-02-17 | |
| AVA MEDIA LIMITED | Dissolved | Company Secretary | 03/02/06 | 2006-02-03 | |
| VCI TECHNOLOGIES (UK) LIMITED | Dissolved | Company Secretary | 30/01/06 | 2006-01-30 | |
| DORACO (HARRINGTON GARDENS) LIMITED | Dissolved | Company Secretary | 20/12/05 | 17/05/10 | 2005-12-20 |
| WILDMOOR (IMPERIAL ARCADE) LIMITED | Dissolved | Company Secretary | 14/12/05 | 15/03/06 | 2005-12-14 |
| ROCKBERRY LIMITED | Dissolved | Company Secretary | 08/12/05 | 2005-12-08 | |
| WINCROSS LIMITED | Dissolved | Company Secretary | 10/11/05 | 2005-11-10 | |
| JANTUS LIMITED | Dissolved | Company Secretary | 25/10/05 | 2005-10-25 | |
| AMBERLIN LIMITED | Dissolved | Company Secretary | 22/09/05 | 2005-09-22 | |
| MEDICENTRE PROPERTY MANAGEMENT (PUTNEY) LIMITED | Dissolved | Company Secretary | 08/09/05 | 10/11/05 | 2005-09-08 |
| OZONE HOLDINGS PLC | Dissolved | Director | 20/07/05 | 01/08/06 | 2005-07-20 |
| OZONE HOLDINGS PLC | Dissolved | Company Secretary | 20/07/05 | 01/08/06 | 2005-07-20 |
| PAVILLION CAPITAL LIMITED | Dissolved | Company Secretary | 17/06/05 | 2005-06-17 | |
| BOODLE 3000 LIMITED | Dissolved | Company Secretary | 16/06/05 | 2005-06-16 | |
| DIOMEDA UK LIMITED | Dissolved | Company Secretary | 20/05/05 | 2005-05-20 | |
| DOLCE MANAGEMENT LIMITED | Dissolved | Company Secretary | 10/05/05 | 2005-05-10 | |
| CARBON CAPITAL MARKETS LIMITED | Dissolved | Company Secretary | 27/04/05 | 08/12/08 | 2005-04-27 |
| OPENTECH SYSTEMS LIMITED | Dissolved | Company Secretary | 15/04/05 | 30/06/05 | 2005-04-15 |
| MAYFAIR PARTNERSHIP LIMITED | Dissolved | Company Secretary | 13/04/05 | 08/12/05 | 2005-04-13 |
| MINCO DIVISION CONSTRUCTION UK LIMITED | Dissolved | Company Secretary | 23/03/05 | 2005-03-23 | |
| AMALIN LIMITED | Dissolved | Company Secretary | 01/03/05 | 22/07/08 | 2005-03-01 |
| INTERMECA INVESTMENT | Dissolved | Company Secretary | 30/12/04 | 23/11/06 | 2004-12-30 |
| ARGUIRO INVESTMENT | Dissolved | Company Secretary | 30/12/04 | 23/11/06 | 2004-12-30 |
| 10 MONTROSE PLACE LIMITED | Dissolved | Company Secretary | 09/12/04 | 2004-12-09 | |
| DAVENTIN LIMITED | Dissolved | Company Secretary | 07/12/04 | 17/05/10 | 2004-12-07 |
| TABARNAC CONSTRUCTION LTD | Dissolved | Company Secretary | 22/11/04 | 26/05/09 | 2004-11-22 |
| ILVA PROPERTY (MANCHESTER) LIMITED | Dissolved | Company Secretary | 20/10/04 | 2004-10-20 | |
| VOICE COURIER MOBILE UK LIMITED | Dissolved | Company Secretary | 13/08/04 | 2004-08-13 | |
| UNIVPROP LIMITED | Dissolved | Company Secretary | 30/07/04 | 2004-07-30 | |
| OKNO INVESTMENTS LIMITED | Dissolved | Company Secretary | 29/07/04 | 2004-07-29 | |
| DORACO PROPERTY LIMITED | Dissolved | Company Secretary | 15/07/04 | 2004-07-15 | |
| BOODLE HATFIELD (OFFICES) LIMITED | Dissolved | Director | 02/07/04 | 2004-07-02 | |
| BOODLE HATFIELD (OFFICES) LIMITED | Dissolved | Company Secretary | 16/06/04 | 2004-06-16 | |
| ANGLO AFRICA HOLDINGS LIMITED | Dissolved | Company Secretary | 11/03/04 | 16/05/07 | 2004-03-11 |
| ANGLO AFRICA UK LIMITED | Dissolved | Company Secretary | 10/03/04 | 2004-03-10 | |
| ORCHARD COURT (PORTMAN SQUARE) MANAGEMENT LIMITED | Dissolved | Company Secretary | 20/02/04 | 18/02/11 | 2004-02-20 |
| FRC GLOBAL LIMITED | Dissolved | Company Secretary | 10/02/04 | 2004-02-10 | |
| BERKELEY LOGISTICS (UK) LIMITED | Dissolved | Company Secretary | 15/01/04 | 2004-01-15 | |
| EUROSPATIUM LIMITED | Dissolved | Company Secretary | 18/12/03 | 13/12/00 | 2003-12-18 |
| CARIAD DEVELOPMENT LIMITED | Dissolved | Company Secretary | 13/11/03 | 2003-11-13 | |
| SPEED 9734 LIMITED | Dissolved | Company Secretary | 02/10/03 | 2003-10-02 | |
| GRANBRIDGE CAPITAL LIMITED | Dissolved | Company Secretary | 22/09/03 | 2003-09-22 | |
| CLOONEY LIMITED | Dissolved | Company Secretary | 22/09/03 | 2003-09-22 | |
| STARTABOUT LIMITED | Dissolved | Company Secretary | 18/09/03 | 2003-09-18 | |
| REDBLOOM LIMITED | Dissolved | Company Secretary | 02/09/03 | 2003-09-02 | |
| MARKLAND (SUPERMARKETS) LIMITED | Dissolved | Company Secretary | 01/09/03 | 14/10/05 | 2003-09-01 |
| MARKLAND HERSHAM PROPERTIES LIMITED | Dissolved | Company Secretary | 26/08/03 | 14/10/05 | 2003-08-26 |
| MARITIME TECHNOLOGY AND MANAGEMENT LIMITED | Dissolved | Company Secretary | 18/08/03 | 2003-08-18 | |
| CLIMATE CHANGE ADVISORY LIMITED | Dissolved | Company Secretary | 14/07/03 | 25/10/04 | 2003-07-14 |
| MOLDEN LIMITED | Dissolved | Company Secretary | 07/07/03 | 05/01/09 | 2003-07-07 |
| AUREUS (OXFORD) LIMITED | Dissolved | Company Secretary | 09/06/03 | 2003-06-09 | |
| LAMBDA OPTICALSYSTEMS ( OPTICALSYSTEMS) LIMITED | Dissolved | Company Secretary | 04/06/03 | 2003-06-04 | |
| FERRAR HOUSE LIMITED | Dissolved | Company Secretary | 03/06/03 | 21/08/03 | 2003-06-03 |
| ELAN VS LIMITED | Dissolved | Company Secretary | 18/05/03 | 12/05/06 | 2003-05-18 |