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SECRETARIAL APPOINTMENTS LIMITED
Active 16 Churchill Way, Cardiff, CF10 2DX
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SECRETARIAL APPOINTMENTS LIMITED
Active 16 Churchill Way, Cardiff, CF10 2DX
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| RIIS RETAIL UK LTD | Active | Company Secretary | 14/01/26 | 2026-01-14 | |
| HABITATGE UK LTD | Dissolved | Company Secretary | 22/04/25 | 2025-04-22 | |
| STAYVISUAL LTD | Active | Company Secretary | 20/12/24 | 2024-12-20 | |
| 4:44 CAPITAL LTD | Active | Company Secretary | 15/11/24 | 2024-11-15 | |
| TECFIX-DK LTD | Active | Company Secretary | 31/10/24 | 2024-10-31 | |
| KONEKTCAR LTD | Active | Company Secretary | 14/03/24 | 2024-03-14 | |
| BRAENDSTOFT LTD | Active | Company Secretary | 10/11/23 | 2023-11-10 | |
| BELLINGER HOUSE UK LIMITED | Active | Company Secretary | 23/09/23 | 2023-09-23 | |
| SOCIYA LIMITED | Dissolved | Company Secretary | 19/07/23 | 2023-07-19 | |
| GLADSTONE ASSOCIATES LIMITED | Dissolved | Company Secretary | 31/05/23 | 2023-05-31 | |
| SOLVEXIS CONSULT UK LTD | Active | Company Secretary | 31/05/23 | 2023-05-31 | |
| FREDERICIA FURNITURE UK LTD | Active | Company Secretary | 31/05/23 | 2023-05-31 | |
| DINESEN-DENMARK LIMITED | Active | Company Secretary | 31/05/23 | 2023-05-31 | |
| SCADA INTERNATIONAL BUSINESS LTD | Dissolved | Company Secretary | 31/05/23 | 2023-05-31 | |
| PINK PALACE APARTMENTS LIMITED | Active | Company Secretary | 31/05/23 | 2023-05-31 | |
| PROMED HOLDING LTD | Dissolved | Company Secretary | 31/05/23 | 2023-05-31 | |
| EMERALD ADVISORS LTD | Active | Company Secretary | 31/05/23 | 2023-05-31 | |
| ESMILEY LTD | Dissolved | Company Secretary | 31/05/23 | 2023-05-31 | |
| LS INTERNATIONAL GROUP LTD | Dissolved | Company Secretary | 31/05/23 | 2023-05-31 | |
| GERMANA SAIL & CHARTER LTD | Active | Company Secretary | 31/05/23 | 2023-05-31 | |
| PROJECT RELISH UK LTD | Active | Company Secretary | 31/05/23 | 2023-05-31 | |
| TENDERS CONSULTING AND INVESTMENTS INTERNATIONAL LTD | Dissolved | Company Secretary | 31/05/23 | 2023-05-31 | |
| MARK INVEST UK LTD | Active | Company Secretary | 31/05/23 | 2023-05-31 | |
| CANOX LTD | Active | Company Secretary | 31/05/23 | 2023-05-31 | |
| LACE LINGERIE UK LTD | Active | Company Secretary | 31/05/23 | 2023-05-31 | |
| BFW MARKETING LTD | Active | Company Secretary | 31/05/23 | 2023-05-31 | |
| JACOBSEN SALG OG MASKIN LTD | Dissolved | Company Secretary | 31/05/23 | 2023-05-31 | |
| APPLE HOLDING LTD | Active | Company Secretary | 31/05/23 | 2023-05-31 | |
| WINTERSPORT INTERNATIONAL LTD | Active | Company Secretary | 31/05/23 | 2023-05-31 | |
| PRONTOHOUSE LTD | Active | Company Secretary | 31/05/23 | 2023-05-31 | |
| BARBERA VINIMPORT LTD | Active | Company Secretary | 31/05/23 | 2023-05-31 | |
| SOL NEVERLAND CONSULTING LTD | Active | Company Secretary | 31/05/23 | 2023-05-31 | |
| MANOR OF ROSCRADDOC LIMITED | Active | Company Secretary | 23/05/22 | 2022-05-23 | |
| SAVITAR LIMITED | Active | Company Secretary | 01/11/21 | 2021-11-01 | |
| THE FINANCE FUNCTION LIMITED | Active | Company Secretary | 16/07/20 | 2020-07-16 | |
| HEALTHCARE INGREDIENTS LTD | Dissolved | Company Secretary | 02/01/19 | 2019-01-02 | |
| COOL LOGISTICS LIMITED | Dissolved | Company Secretary | 21/01/14 | 2014-01-21 | |
| PELI BIOTHERMAL LIMITED | Active | Company Secretary | 23/12/13 | 2013-12-23 | |
| ZEON CHEMICALS EUROPE LIMITED | Active | Company Secretary | 01/02/11 | 2011-02-01 | |
| ANGLO MEXICAN MARINE INSURANCE SERVICES LIMITED | Active | Company Secretary | 01/01/08 | 2008-01-01 | |
| ITEBA SP LIMITED | Active | Company Secretary | 18/07/07 | 2007-07-18 | |
| TALKINGCV LIMITED | Active | Company Secretary | 06/07/07 | 2007-07-06 | |
| ADESFORT LIMITED | Dissolved | Company Secretary | 01/04/07 | 2007-04-01 | |
| LLAETH CYMREIG CYF | Active | Company Secretary | 22/08/06 | 2006-08-22 | |
| ZOPPAS INDUSTRIES UK LIMITED | Active | Company Secretary | 26/01/98 | 1998-01-26 | |
| TS CLEAN SERVICES UK LTD | Dissolved | Company Secretary | 11/09/24 | 2024-09-11 | |
| VILD NORD UK LTD | Dissolved | Company Secretary | 09/01/24 | 2024-01-09 | |
| MODUX GROUP LTD | Dissolved | Company Secretary | 22/08/23 | 2023-08-22 | |
| METALLURGICAL INVEST LTD | Dissolved | Company Secretary | 31/05/23 | 2023-05-31 | |
| FIFTY PLUS LTD | Dissolved | Company Secretary | 31/05/23 | 2023-05-31 | |
| LAYBACK LTD | Dissolved | Company Secretary | 31/05/23 | 2023-05-31 | |
| SCALE MARKETING GROUP LIMITED | Dissolved | Company Secretary | 31/05/23 | 2023-05-31 | |
| ZARKAN WORLDWIDE LTD | Dissolved | Company Secretary | 31/05/23 | 2023-05-31 | |
| ROSA'S VALLEY PROPERTY LTD | Dissolved | Company Secretary | 31/05/23 | 2023-05-31 | |
| NORREW LIMITED | Dissolved | Company Secretary | 31/05/23 | 2023-05-31 | |
| P.A. SERVICE 22 LTD | Dissolved | Company Secretary | 31/05/23 | 2023-05-31 | |
| MULTISHOPDEVELOP LIMITED | Dissolved | Company Secretary | 31/05/23 | 2023-05-31 | |
| ROLFIN LTD | Dissolved | Company Secretary | 31/05/23 | 2023-05-31 | |
| ANGELE & JOHN THOMPSON CONSULTANCY LIMITED | Dissolved | Company Secretary | 29/09/16 | 2016-09-29 | |
| LACHA LIMITED | Dissolved | Company Secretary | 19/05/11 | 2011-05-19 | |
| ZEON CHEMICALS PENSIONS LIMITED | Dissolved | Company Secretary | 01/02/11 | 2011-02-01 | |
| PATIOGEAR LIMITED | Dissolved | Company Secretary | 20/02/08 | 2008-02-20 | |
| DARREN PLUCKNETT TRANSPORT SERVICES LIMITED | Dissolved | Company Secretary | 08/05/07 | 2007-05-08 | |
| LA BOHEME (CARDIFF) LIMITED | Dissolved | Company Secretary | 24/04/07 | 2007-04-24 | |
| COMKEY LIMITED | Dissolved | Company Secretary | 05/03/07 | 2007-03-05 | |
| AROMATHERAPY STEAM TUBE CO. LIMITED | Dissolved | Company Secretary | 01/02/07 | 2007-02-01 | |
| METRAIL CONSTRUCTTION LIMITED | Dissolved | Company Secretary | 10/01/07 | 2007-01-10 | |
| LEGALTRAINING.TV LIMITED | Dissolved | Company Secretary | 21/12/06 | 2006-12-21 | |
| BRICKWORD LIMITED | Dissolved | Company Secretary | 02/10/06 | 2006-10-02 | |
| GLOBALSCENE LIMITED | Dissolved | Company Secretary | 28/07/06 | 2006-07-28 | |
| MAGIC HAT LIMITED | Dissolved | Company Secretary | 04/04/06 | 2006-04-04 | |
| ETNA LIMITED | Dissolved | Company Secretary | 21/02/06 | 2006-02-21 | |
| BRISTOL MEDICAL SERVICES LIMITED | Dissolved | Company Secretary | 19/10/05 | 2005-10-19 | |
| CONCORD DESPATCH LIMITED | Dissolved | Company Secretary | 12/10/05 | 2005-10-12 | |
| REVTECH EVESHAM LIMITED | Dissolved | Company Secretary | 25/07/05 | 2005-07-25 | |
| ABSTACT ENTERTAINMENT LTD | Dissolved | Company Secretary | 06/07/05 | 2005-07-06 | |
| GOODWORK EUROPE LTD | Dissolved | Company Secretary | 19/05/05 | 2005-05-19 | |
| SCARLETSKY LIMITED | Dissolved | Company Secretary | 05/04/05 | 2005-04-05 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| RIIS RETAIL UK LTD | Active | Company Secretary | 14/01/26 | 2026-01-14 | |
| HABITATGE UK LTD | Dissolved | Company Secretary | 22/04/25 | 2025-04-22 | |
| STAYVISUAL LTD | Active | Company Secretary | 20/12/24 | 2024-12-20 | |
| 4:44 CAPITAL LTD | Active | Company Secretary | 15/11/24 | 2024-11-15 | |
| TECFIX-DK LTD | Active | Company Secretary | 31/10/24 | 2024-10-31 | |
| KONEKTCAR LTD | Active | Company Secretary | 14/03/24 | 2024-03-14 | |
| BRAENDSTOFT LTD | Active | Company Secretary | 10/11/23 | 2023-11-10 | |
| BELLINGER HOUSE UK LIMITED | Active | Company Secretary | 23/09/23 | 2023-09-23 | |
| SOCIYA LIMITED | Dissolved | Company Secretary | 19/07/23 | 2023-07-19 | |
| GLADSTONE ASSOCIATES LIMITED | Dissolved | Company Secretary | 31/05/23 | 2023-05-31 | |
| SOLVEXIS CONSULT UK LTD | Active | Company Secretary | 31/05/23 | 2023-05-31 | |
| FREDERICIA FURNITURE UK LTD | Active | Company Secretary | 31/05/23 | 2023-05-31 | |
| DINESEN-DENMARK LIMITED | Active | Company Secretary | 31/05/23 | 2023-05-31 | |
| SCADA INTERNATIONAL BUSINESS LTD | Dissolved | Company Secretary | 31/05/23 | 2023-05-31 | |
| PINK PALACE APARTMENTS LIMITED | Active | Company Secretary | 31/05/23 | 2023-05-31 | |
| PROMED HOLDING LTD | Dissolved | Company Secretary | 31/05/23 | 2023-05-31 | |
| EMERALD ADVISORS LTD | Active | Company Secretary | 31/05/23 | 2023-05-31 | |
| ESMILEY LTD | Dissolved | Company Secretary | 31/05/23 | 2023-05-31 | |
| LS INTERNATIONAL GROUP LTD | Dissolved | Company Secretary | 31/05/23 | 2023-05-31 | |
| GERMANA SAIL & CHARTER LTD | Active | Company Secretary | 31/05/23 | 2023-05-31 | |
| PROJECT RELISH UK LTD | Active | Company Secretary | 31/05/23 | 2023-05-31 | |
| TENDERS CONSULTING AND INVESTMENTS INTERNATIONAL LTD | Dissolved | Company Secretary | 31/05/23 | 2023-05-31 | |
| MARK INVEST UK LTD | Active | Company Secretary | 31/05/23 | 2023-05-31 | |
| CANOX LTD | Active | Company Secretary | 31/05/23 | 2023-05-31 | |
| LACE LINGERIE UK LTD | Active | Company Secretary | 31/05/23 | 2023-05-31 | |
| BFW MARKETING LTD | Active | Company Secretary | 31/05/23 | 2023-05-31 | |
| JACOBSEN SALG OG MASKIN LTD | Dissolved | Company Secretary | 31/05/23 | 2023-05-31 | |
| APPLE HOLDING LTD | Active | Company Secretary | 31/05/23 | 2023-05-31 | |
| WINTERSPORT INTERNATIONAL LTD | Active | Company Secretary | 31/05/23 | 2023-05-31 | |
| PRONTOHOUSE LTD | Active | Company Secretary | 31/05/23 | 2023-05-31 | |
| BARBERA VINIMPORT LTD | Active | Company Secretary | 31/05/23 | 2023-05-31 | |
| SOL NEVERLAND CONSULTING LTD | Active | Company Secretary | 31/05/23 | 2023-05-31 | |
| MANOR OF ROSCRADDOC LIMITED | Active | Company Secretary | 23/05/22 | 2022-05-23 | |
| SAVITAR LIMITED | Active | Company Secretary | 01/11/21 | 2021-11-01 | |
| THE FINANCE FUNCTION LIMITED | Active | Company Secretary | 16/07/20 | 2020-07-16 | |
| HEALTHCARE INGREDIENTS LTD | Dissolved | Company Secretary | 02/01/19 | 2019-01-02 | |
| COOL LOGISTICS LIMITED | Dissolved | Company Secretary | 21/01/14 | 2014-01-21 | |
| PELI BIOTHERMAL LIMITED | Active | Company Secretary | 23/12/13 | 2013-12-23 | |
| ZEON CHEMICALS EUROPE LIMITED | Active | Company Secretary | 01/02/11 | 2011-02-01 | |
| ANGLO MEXICAN MARINE INSURANCE SERVICES LIMITED | Active | Company Secretary | 01/01/08 | 2008-01-01 | |
| ITEBA SP LIMITED | Active | Company Secretary | 18/07/07 | 2007-07-18 | |
| TALKINGCV LIMITED | Active | Company Secretary | 06/07/07 | 2007-07-06 | |
| ADESFORT LIMITED | Dissolved | Company Secretary | 01/04/07 | 2007-04-01 | |
| LLAETH CYMREIG CYF | Active | Company Secretary | 22/08/06 | 2006-08-22 | |
| ZOPPAS INDUSTRIES UK LIMITED | Active | Company Secretary | 26/01/98 | 1998-01-26 | |
| TMLJ - INVESTMENTS UK LTD | Active | Company Secretary | 09/07/24 | 06/06/25 | 2024-07-09 |
| OKWHEELS LTD | Active | Company Secretary | 31/05/23 | 21/05/24 | 2023-05-31 |
| SIFAL LIMITED | Active | Company Secretary | 17/07/20 | 06/04/22 | 2020-07-17 |
| WEB CONNECTIVITY LTD | Active | Company Secretary | 03/03/11 | 26/02/19 | 2011-03-03 |
| STRATOSPHERE INVESTMENTS LLP | Active | Llp Designated Member | 24/01/11 | 24/01/11 | 2011-01-24 |
| HUGH JAMES LLP | Dissolved | Llp Designated Member | 13/10/10 | 13/10/10 | 2010-10-13 |
| HUGH JAMES INVOLEGAL LLP | Active | Llp Designated Member | 04/03/10 | 04/03/10 | 2010-03-04 |
| KENNEALLY PROPERTY SERVICES LIMITED | Active | Company Secretary | 25/06/08 | 25/06/08 | 2008-06-25 |
| GOLDEN TREE PRODUCTIONS CIC | Active | Company Secretary | 27/11/07 | 27/11/07 | 2007-11-27 |
| ECODESIGN LIMITED | Active | Company Secretary | 27/11/07 | 24/11/08 | 2007-11-27 |
| LAKESIDE GRANGE MANAGEMENT CO. LIMITED | Dissolved | Company Secretary | 30/09/07 | 01/03/14 | 2007-09-30 |
| J.TAYLOR(CARDIFF)LIMITED | Active | Company Secretary | 12/09/07 | 01/01/10 | 2007-09-12 |
| PAGEUP PEOPLE LIMITED | Active | Company Secretary | 13/08/07 | 28/08/09 | 2007-08-13 |
| FERNHALL MANAGEMENT RTM LIMITED | Dissolved | Company Secretary | 20/07/07 | 25/07/07 | 2007-07-20 |
| BREATHE ESTATES LIMITED | Active | Company Secretary | 19/06/07 | 19/06/07 | 2007-06-19 |
| RED POST JOINERY LIMITED | Active | Company Secretary | 02/05/07 | 02/05/07 | 2007-05-02 |
| QUERYSUM LIMITED | Dissolved | Company Secretary | 26/01/07 | 26/01/07 | 2007-01-26 |
| EARLSDON LODGE RTM LIMITED | Active | Company Secretary | 22/01/07 | 22/01/07 | 2007-01-22 |
| MUDEFORD LODGE MANAGEMENT LTD | Active | Company Secretary | 18/10/06 | 18/10/06 | 2006-10-18 |
| HAUTECATERS LIMITED | Active | Company Secretary | 01/09/06 | 17/07/18 | 2006-09-01 |
| PASSFIELD BUSINESS CENTRE LIMITED | Active | Company Secretary | 23/08/06 | 01/08/07 | 2006-08-23 |
| PNH (PROPERTIES) LTD | Active | Company Secretary | 23/08/06 | 01/08/07 | 2006-08-23 |
| LOUDHAM ESTATES (SUFFOLK) LIMITED | Active | Company Secretary | 21/08/06 | 30/03/09 | 2006-08-21 |
| S.JOHN (HAULAGE) LIMITED | Active | Company Secretary | 14/06/06 | 08/06/09 | 2006-06-14 |
| LNC PROPERTY MANAGEMENT (UK) LIMITED | Active | Company Secretary | 31/05/06 | 31/05/06 | 2006-05-31 |
| MOONGAZING HARE LIMITED | Active | Company Secretary | 11/05/06 | 17/01/07 | 2006-05-11 |
| AXMINSTER KITCHENS LTD | Active | Company Secretary | 28/03/06 | 28/03/06 | 2006-03-28 |
| ENDAVA PLC | Active | Company Secretary | 27/02/06 | 27/02/06 | 2006-02-27 |
| 109 EMBANKMENT ROAD MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 26/10/05 | 19/11/08 | 2005-10-26 |
| N.V. AUSTIN LIMITED | Active | Company Secretary | 03/10/05 | 03/10/05 | 2005-10-03 |
| PENYBONT GLASS COMPANY LIMITED | Active | Company Secretary | 09/05/05 | 30/06/12 | 2005-05-09 |
| MANDELL'S GALLERY LIMITED | Active | Company Secretary | 11/02/05 | 08/12/10 | 2005-02-11 |
| SUN VILLA HOLIDAY LIMITED | Active | Company Secretary | 12/07/04 | 07/07/14 | 2004-07-12 |
| MATTA CONSULTING LIMITED | Active | Company Secretary | 01/07/04 | 01/07/09 | 2004-07-01 |
| LOBSTER COMMUNICATIONS LIMITED | Active | Company Secretary | 01/07/04 | 02/07/10 | 2004-07-01 |
| HOFMANN MEGAPLAN (UK) LIMITED | Dissolved | Company Secretary | 17/06/04 | 17/04/06 | 2004-06-17 |
| MAC GLOBAL LIMITED | Active | Company Secretary | 04/11/03 | 08/06/07 | 2003-11-04 |
| ACCORA LIMITED | Active | Company Secretary | 30/09/03 | 30/09/03 | 2003-09-30 |
| FENPROP MAINTENANCE LTD | Active | Company Secretary | 07/03/03 | 07/03/03 | 2003-03-07 |
| TONY BIRCH LIMITED | Active | Company Secretary | 21/02/03 | 21/02/03 | 2003-02-21 |
| MYOXYGEN LTD | Active | Company Secretary | 23/01/03 | 31/03/04 | 2003-01-23 |
| A. C. B. ESTATES LIMITED | Active | Company Secretary | 10/01/03 | 10/01/03 | 2003-01-10 |
| CLIFTON PACKAGING GROUP LIMITED | Active | Director | 20/12/02 | 20/12/02 | 2002-12-20 |
| WTL LIMITED | Active | Director | 03/10/02 | 03/10/02 | 2002-10-03 |
| TIP-TOP.COM LTD | Active | Director | 26/07/02 | 26/07/02 | 2002-07-26 |
| A1 WINDOW CLEANING SERVICES LIMITED | Active | Company Secretary | 16/05/02 | 16/05/02 | 2002-05-16 |
| DB GROUP (HOLDINGS) LIMITED | Active | Company Secretary | 13/05/02 | 02/05/17 | 2002-05-13 |
| FERNHAM HOMES (KENT) LIMITED | Active | Company Secretary | 21/09/01 | 21/09/01 | 2001-09-21 |
| AXIOM ANALYTICAL LABORATORIES LIMITED | Active | Company Secretary | 23/05/01 | 23/05/01 | 2001-05-23 |
| CHASE BUCKINGHAM LIMITED | Active | Director | 14/12/00 | 14/12/00 | 2000-12-14 |
| BAYSIDE ENGINEERING LTD | Active | Company Secretary | 08/12/00 | 08/12/00 | 2000-12-08 |
| BUTTERFIELD MORGAN LIMITED | Active | Company Secretary | 07/11/00 | 07/11/00 | 2000-11-07 |
| IRONVELD PLC | Dissolved | Director | 24/10/00 | 26/10/00 | 2000-10-24 |
| MELIA SMITH & JONES LIMITED | Active | Company Secretary | 27/07/00 | 27/07/00 | 2000-07-27 |
| NUSO CLOUD UK LIMITED | Active | Director | 19/07/00 | 10/12/00 | 2000-07-19 |
| SANDYBED FLATS MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 26/04/00 | 26/04/00 | 2000-04-26 |
| HARROGATE GROUP PUBLIC LIMITED COMPANY | Dissolved | Director | 14/04/00 | 14/04/00 | 2000-04-14 |
| M66 PACKAGING (HOLDINGS) LIMITED | Active | Company Secretary | 06/03/00 | 31/01/03 | 2000-03-06 |
| CROSSBOW DEMOLITION TOOLS LIMITED | Dissolved | Company Secretary | 18/10/99 | 18/10/99 | 1999-10-18 |
| THOMAS TURTON LIMITED | Dissolved | Company Secretary | 18/10/99 | 18/10/99 | 1999-10-18 |
| WESTPOINTE LIMITED | Active | Company Secretary | 06/08/99 | 06/08/99 | 1999-08-06 |
| WINE LINK (EUROPE) LIMITED | Active | Company Secretary | 28/04/99 | 28/04/99 | 1999-04-28 |
| BEACON BLINDS LIMITED | Dissolved | Company Secretary | 28/04/99 | 28/04/99 | 1999-04-28 |
| CHELTENHAM MOUNT MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 22/04/99 | 22/04/99 | 1999-04-22 |
| YMCA DULVERTON GROUP | Active | Company Secretary | 07/04/99 | 07/04/99 | 1999-04-07 |
| LILAC PROPERTY LIMITED | Dissolved | Company Secretary | 16/03/99 | 16/03/99 | 1999-03-16 |
| CHARLOTTE STREET ESTATES LIMITED | Active | Company Secretary | 08/03/99 | 08/03/99 | 1999-03-08 |
| HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED | Active | Director | 22/01/99 | 23/04/99 | 1999-01-22 |
| LLOYD & WHYTE LIMITED | Active | Company Secretary | 22/12/98 | 22/12/98 | 1998-12-22 |
| LINDEN HALL OWNERS ASSOC. LIMITED | Active | Company Secretary | 01/12/98 | 01/12/98 | 1998-12-01 |
| TAP BIOSYSTEMS GROUP LIMITED | Dissolved | Director | 06/07/98 | 06/07/98 | 1998-07-06 |
| GRIMSBY, CLEETHORPES & DISTRICT CITIZENS ADVICE BUREAU | Active | Company Secretary | 12/03/98 | 12/03/98 | 1998-03-12 |
| HEATHFIELD PROPERTIES LIMITED | Active | Company Secretary | 25/02/98 | 24/03/09 | 1998-02-25 |
| BULLET PROJECT LIMITED | Active | Company Secretary | 23/01/98 | 30/01/98 | 1998-01-23 |
| THRIVE RENEWABLES (SIGURD) LIMITED | Active | Company Secretary | 22/01/98 | 22/01/98 | 1998-01-22 |
| TS CLEAN SERVICES UK LTD | Dissolved | Company Secretary | 11/09/24 | 2024-09-11 | |
| VILD NORD UK LTD | Dissolved | Company Secretary | 09/01/24 | 2024-01-09 | |
| HOFFMANN EXCAVATOR LTD | Dissolved | Company Secretary | 22/09/23 | 28/01/25 | 2023-09-22 |
| MODUX GROUP LTD | Dissolved | Company Secretary | 22/08/23 | 2023-08-22 | |
| OMAB ENGINEERING LTD | Dissolved | Company Secretary | 31/05/23 | 04/07/24 | 2023-05-31 |
| METALLURGICAL INVEST LTD | Dissolved | Company Secretary | 31/05/23 | 2023-05-31 | |
| NORDIC PRIVATE INVESTMENT LTD | Dissolved | Company Secretary | 31/05/23 | 26/07/24 | 2023-05-31 |
| FIFTY PLUS LTD | Dissolved | Company Secretary | 31/05/23 | 2023-05-31 | |
| LAYBACK LTD | Dissolved | Company Secretary | 31/05/23 | 2023-05-31 | |
| CLEAN TECHNOLOGY SYSTEMS LTD | Dissolved | Company Secretary | 31/05/23 | 22/06/23 | 2023-05-31 |
| PREMIER SPORTS HOLIDAYS LTD | Dissolved | Company Secretary | 31/05/23 | 21/05/24 | 2023-05-31 |
| SCALE MARKETING GROUP LIMITED | Dissolved | Company Secretary | 31/05/23 | 2023-05-31 | |
| ZARKAN WORLDWIDE LTD | Dissolved | Company Secretary | 31/05/23 | 2023-05-31 | |
| EKC GEAR LTD | Dissolved | Company Secretary | 31/05/23 | 26/07/24 | 2023-05-31 |
| SECHSER MEDICAL LIMITED | Dissolved | Company Secretary | 31/05/23 | 26/07/24 | 2023-05-31 |
| BBTIME LTD | Dissolved | Company Secretary | 31/05/23 | 26/07/24 | 2023-05-31 |
| ROSA'S VALLEY PROPERTY LTD | Dissolved | Company Secretary | 31/05/23 | 2023-05-31 | |
| BUSINESS SUPPORT AND FINANCIAL COMPANY LTD | Dissolved | Company Secretary | 31/05/23 | 04/07/24 | 2023-05-31 |
| NORREW LIMITED | Dissolved | Company Secretary | 31/05/23 | 2023-05-31 | |
| MULTISHOP LIMITED | Dissolved | Company Secretary | 31/05/23 | 08/06/23 | 2023-05-31 |
| P.A. SERVICE 22 LTD | Dissolved | Company Secretary | 31/05/23 | 2023-05-31 | |
| MULTISHOPDEVELOP LIMITED | Dissolved | Company Secretary | 31/05/23 | 2023-05-31 | |
| ROLFIN LTD | Dissolved | Company Secretary | 31/05/23 | 2023-05-31 | |
| ANGELE & JOHN THOMPSON CONSULTANCY LIMITED | Dissolved | Company Secretary | 29/09/16 | 2016-09-29 | |
| LACHA LIMITED | Dissolved | Company Secretary | 19/05/11 | 2011-05-19 | |
| MADE DESIGN ASSOCIATES LLP | Dissolved | Llp Designated Member | 24/02/11 | 24/02/11 | 2011-02-24 |
| ADVISEN EUROPE LIMITED | Dissolved | Company Secretary | 15/02/11 | 26/02/19 | 2011-02-15 |
| ZEON CHEMICALS PENSIONS LIMITED | Dissolved | Company Secretary | 01/02/11 | 2011-02-01 | |
| EVOLEGAL LLP | Dissolved | Llp Designated Member | 13/07/10 | 13/07/10 | 2010-07-13 |
| SIMON FRIEND ENTERTAINMENT LLP | Dissolved | Llp Designated Member | 15/12/09 | 16/12/09 | 2009-12-15 |
| BP REALISATIONS (2015) LIMITED | Dissolved | Company Secretary | 21/09/09 | 08/01/15 | 2009-09-21 |
| PATIOGEAR LIMITED | Dissolved | Company Secretary | 20/02/08 | 2008-02-20 | |
| BRAYFORD ONE UNLIMITED | Dissolved | Company Secretary | 11/02/08 | 11/02/08 | 2008-02-11 |
| TOPCULTURA (EUROPE) LIMITED | Dissolved | Company Secretary | 30/11/07 | 30/11/07 | 2007-11-30 |
| ALPHA-RICHBURY (U.K.) LIMITED | Dissolved | Company Secretary | 19/11/07 | 19/11/07 | 2007-11-19 |
| JAMES STEWART ASSOCIATES LTD | Dissolved | Company Secretary | 07/11/07 | 28/07/08 | 2007-11-07 |
| HAROLD INVESTMENTS | Dissolved | Company Secretary | 06/11/07 | 29/10/08 | 2007-11-06 |
| BROADMEADOW FARM EQUESTRIAN UNLIMITED | Dissolved | Company Secretary | 04/10/07 | 04/10/07 | 2007-10-04 |
| THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED | Dissolved | Company Secretary | 01/10/07 | 07/07/09 | 2007-10-01 |
| WATER DISPENSE LIMITED | Dissolved | Company Secretary | 24/08/07 | 13/07/04 | 2007-08-24 |
| CARDIFF & CO LIMITED | Dissolved | Company Secretary | 14/05/07 | 14/05/07 | 2007-05-14 |
| DARREN PLUCKNETT DRIVER SERVICES LTD | Dissolved | Company Secretary | 09/05/07 | 25/08/09 | 2007-05-09 |
| DARREN PLUCKNETT TRANSPORT SERVICES LIMITED | Dissolved | Company Secretary | 08/05/07 | 2007-05-08 | |
| SORTING SOLUTIONS LTD | Dissolved | Company Secretary | 26/04/07 | 18/08/08 | 2007-04-26 |
| LA BOHEME (CARDIFF) LIMITED | Dissolved | Company Secretary | 24/04/07 | 2007-04-24 | |
| TOURFIND LIMITED | Dissolved | Company Secretary | 01/04/07 | 25/03/09 | 2007-04-01 |
| DISTRICT SERVICES LTD | Dissolved | Company Secretary | 20/03/07 | 31/03/10 | 2007-03-20 |
| COMKEY LIMITED | Dissolved | Company Secretary | 05/03/07 | 2007-03-05 | |
| OLMA LTD. | Dissolved | Company Secretary | 01/03/07 | 04/03/08 | 2007-03-01 |
| AROMATHERAPY STEAM TUBE CO. LIMITED | Dissolved | Company Secretary | 01/02/07 | 2007-02-01 | |
| SEARCH CATALYST LIMITED | Dissolved | Company Secretary | 30/01/07 | 27/02/08 | 2007-01-30 |
| ELECTRONYX LIMITED | Dissolved | Company Secretary | 30/01/07 | 29/07/09 | 2007-01-30 |
| COMPUTER SERVICES.CO.UK LIMITED | Dissolved | Company Secretary | 30/01/07 | 29/07/09 | 2007-01-30 |
| METRAIL CONSTRUCTTION LIMITED | Dissolved | Company Secretary | 10/01/07 | 2007-01-10 | |
| LEGALTRAINING.TV LIMITED | Dissolved | Company Secretary | 21/12/06 | 2006-12-21 | |
| FIRST TALK LIMITED | Dissolved | Company Secretary | 01/12/06 | 29/10/09 | 2006-12-01 |
| FIRST TALK MOBILE LIMITED | Dissolved | Company Secretary | 01/12/06 | 29/10/09 | 2006-12-01 |
| BOB BURCH (FINANCIAL SERVICES) LTD | Dissolved | Company Secretary | 12/10/06 | 07/10/08 | 2006-10-12 |
| RENDS TON PLAN LTD | Dissolved | Company Secretary | 03/10/06 | 03/10/06 | 2006-10-03 |
| BRICKWORD LIMITED | Dissolved | Company Secretary | 02/10/06 | 2006-10-02 | |
| JOHN HAMPDEN FOOD LIMITED | Dissolved | Company Secretary | 01/09/06 | 05/09/07 | 2006-09-01 |
| FERNHURST BUSINESS PARK LIMITED | Dissolved | Company Secretary | 23/08/06 | 01/08/07 | 2006-08-23 |
| HENLEY BUSINESS PARK LIMITED | Dissolved | Company Secretary | 23/08/06 | 01/08/07 | 2006-08-23 |
| PNH (PROPERTIES) COMMERCIAL LIMITED | Dissolved | Company Secretary | 23/08/06 | 01/08/07 | 2006-08-23 |
| PNH (PROPERTIES) LAND ASSEMBLY LIMITED | Dissolved | Company Secretary | 23/08/06 | 01/08/07 | 2006-08-23 |
| FARHAN WHOLESALES LIMITED | Dissolved | Company Secretary | 23/08/06 | 05/03/07 | 2006-08-23 |
| GLOBALSCENE LIMITED | Dissolved | Company Secretary | 28/07/06 | 2006-07-28 | |
| MATTA TECHNOLOGIES LIMITED | Dissolved | Company Secretary | 27/07/06 | 10/08/09 | 2006-07-27 |
| PANDYSHOP LIMITED | Dissolved | Company Secretary | 24/07/06 | 20/09/06 | 2006-07-24 |
| PRAVANA'S LIMITED | Dissolved | Company Secretary | 05/07/06 | 05/07/08 | 2006-07-05 |
| ORGANIZE LTD | Dissolved | Company Secretary | 07/06/06 | 19/09/07 | 2006-06-07 |
| DOLBY SHOP ONLINE LIMITED | Dissolved | Company Secretary | 31/05/06 | 01/06/07 | 2006-05-31 |
| TOM SAMUEL ASSOCIATES LIMITED | Dissolved | Company Secretary | 15/05/06 | 15/05/06 | 2006-05-15 |
| MAGIC HAT LIMITED | Dissolved | Company Secretary | 04/04/06 | 2006-04-04 | |
| PASFIELD CONTRACTORS (UK) LIMITED | Dissolved | Company Secretary | 29/03/06 | 29/03/06 | 2006-03-29 |
| INTERNATIONAL YACHT SALES GROUP LTD | Dissolved | Company Secretary | 06/03/06 | 23/04/09 | 2006-03-06 |
| S P (REALISATIONS) LIMITED | Dissolved | Company Secretary | 06/03/06 | 01/04/09 | 2006-03-06 |
| ENDAVA (ROMANIA) LIMITED | Dissolved | Company Secretary | 27/02/06 | 27/02/06 | 2006-02-27 |
| CLOCK TOWER DENTAL PRACTICE LIMITED | Dissolved | Company Secretary | 22/02/06 | 22/02/06 | 2006-02-22 |
| ETNA LIMITED | Dissolved | Company Secretary | 21/02/06 | 2006-02-21 | |
| C J S INTERNATIONAL PROPERTIES LIMITED | Dissolved | Company Secretary | 16/02/06 | 16/02/06 | 2006-02-16 |
| BRIGHT GREEN (EAST OF ENGLAND) LIMITED | Dissolved | Company Secretary | 18/01/06 | 18/01/06 | 2006-01-18 |
| COMPELLING TECHNOLOGIES LIMITED | Dissolved | Company Secretary | 15/12/05 | 18/12/08 | 2005-12-15 |
| POWERBOOST LIMITED | Dissolved | Company Secretary | 15/12/05 | 02/04/06 | 2005-12-15 |
| BRISTOL MEDICAL SERVICES LIMITED | Dissolved | Company Secretary | 19/10/05 | 2005-10-19 | |
| CONCORD DESPATCH LIMITED | Dissolved | Company Secretary | 12/10/05 | 2005-10-12 | |
| H. S. PHILLIPS LIMITED | Dissolved | Company Secretary | 01/10/05 | 14/11/08 | 2005-10-01 |
| CACHET (BRISTOL) LIMITED | Dissolved | Company Secretary | 21/09/05 | 21/09/05 | 2005-09-21 |
| REVTECH EVESHAM LIMITED | Dissolved | Company Secretary | 25/07/05 | 2005-07-25 | |
| SCAN SERVICES INTERNATIONAL LIMITED | Dissolved | Company Secretary | 25/07/05 | 21/05/10 | 2005-07-25 |
| ABSTACT ENTERTAINMENT LTD | Dissolved | Company Secretary | 06/07/05 | 2005-07-06 | |
| MATISSE UK LIMITED | Dissolved | Company Secretary | 01/07/05 | 02/07/08 | 2005-07-01 |
| GARETH OWEN REES LIMITED | Dissolved | Company Secretary | 24/06/05 | 06/04/08 | 2005-06-24 |
| ROCKET SIGNS LIMITED | Dissolved | Company Secretary | 31/05/05 | 10/03/09 | 2005-05-31 |
| GOODWORK EUROPE LTD | Dissolved | Company Secretary | 19/05/05 | 2005-05-19 | |
| HAUSMEISTER POWER LIMITED | Dissolved | Company Secretary | 19/05/05 | 18/12/06 | 2005-05-19 |
| R.G.S. ATTENBOROUGH (TOOLS) LIMITED | Dissolved | Company Secretary | 14/04/05 | 06/05/09 | 2005-04-14 |
| SCARLETSKY LIMITED | Dissolved | Company Secretary | 05/04/05 | 2005-04-05 | |
| ROLLE STREET STORES LIMITED | Dissolved | Company Secretary | 10/03/05 | 10/03/05 | 2005-03-10 |
| GAINPLACE LIMITED | Dissolved | Company Secretary | 01/03/05 | 06/05/09 | 2005-03-01 |