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MR DAVID RUDGE
Active 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB
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MR DAVID RUDGE
Active 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| ELEKTRON MANAGEMENT SERVICES LIMITED | Active | Director | 09/02/26 | 2026-02-09 | |
| ZEDRA PO SERVICES (UK) LIMITED | Active | Director | 08/05/24 | 2024-05-08 | |
| ZEDRA PRIVATE OFFICE (UK) LIMITED | Active | Director | 08/05/24 | 2024-05-08 | |
| ZEDRA PO PAYMENTS LIMITED | Active | Director | 08/05/24 | 2024-05-08 | |
| ZEDRA PO FIDUCIARIES (UK) LIMITED | Active | Director | 08/05/24 | 2024-05-08 | |
| ICON INTERNATIONAL HOTEL INVESTMENT LIMITED | Active | Director | 03/10/23 | 2023-10-03 | |
| STRONG CHAIN CORPORATION LIMITED | Active | Director | 26/04/23 | 2023-04-26 | |
| ZEDRA COSEC (UK) LIMITED | Dissolved | Director | 01/11/22 | 2022-11-01 | |
| NEXSUS COCOA & CHOCOLATE LIMITED | Active | Director | 13/07/22 | 2022-07-13 | |
| PRODUCERPLUS LIMITED | Active | Director | 12/07/22 | 2022-07-12 | |
| NEXSUS GROUP LIMITED | Active | Director | 08/07/22 | 2022-07-08 | |
| ZEDRA GOVERNANCE HOLDINGS LIMITED | Active | Director | 21/12/21 | 2021-12-21 | |
| JETTY HOSPITALITY LIMITED | Active | Director | 12/11/21 | 2021-11-12 | |
| WATERVIEW LODGINGS LIMITED | Active | Director | 12/11/21 | 2021-11-12 | |
| OSIRIS 2000 LIMITED | Active | Director | 21/10/21 | 2021-10-21 | |
| ZEDRA HOLDINGS UK LIMITED | Active | Director | 30/06/21 | 2021-06-30 | |
| ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED | Active | Director | 11/05/21 | 2021-05-11 | |
| DAWN UK HOLDCO II LIMITED | Dissolved | Director | 05/11/21 | 2021-11-05 | |
| DAWN UK HOLDCO LIMITED | Dissolved | Director | 05/11/21 | 2021-11-05 | |
| PS66G LTD. | Dissolved | Director | 16/06/21 | 2021-06-16 | |
| PS66B LTD. | Dissolved | Director | 16/06/21 | 2021-06-16 | |
| PS66 LTD. | Dissolved | Director | 16/06/21 | 2021-06-16 | |
| HM3 LIMITED | Dissolved | Director | 20/09/18 | 2018-09-20 | |
| P2P BL-3 PLC | Dissolved | Director | 16/07/18 | 2018-07-16 | |
| 25 ROEHAMPTON LANE LIMITED | Dissolved | Director | 20/10/17 | 2017-10-20 | |
| PHARMED HEALTH CARE ORGANISATION LIMITED | Dissolved | Director | 15/06/17 | 2017-06-15 | |
| DELEK UPSTREAM INTERNATIONAL LIMITED | Dissolved | Director | 07/03/17 | 2017-03-07 | |
| DREVER LIMITED | Dissolved | Director | 05/05/16 | 2016-05-05 | |
| LONDON LEGALISATION SERVICES (VISTRA) LIMITED | Dissolved | Director | 29/07/15 | 2015-07-29 | |
| CAIRN ENERGY HOLDINGS LIMITED | Dissolved | Director | 10/01/13 | 2013-01-10 | |
| FARWAY MANAGEMENT LIMITED | Dissolved | Director | 06/01/12 | 2012-01-06 | |
| SOVEREIGN COMMERCIAL RESEARCH LIMITED | Dissolved | Director | 02/12/09 | 2009-12-02 | |
| VISTRA GROUP LIMITED | Dissolved | Director | 22/08/06 | 2006-08-22 | |
| CHILTERN CORPORATE SERVICES LIMITED | Dissolved | Director | 14/09/04 | 2004-09-14 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| ELEKTRON MANAGEMENT SERVICES LIMITED | Active | Director | 09/02/26 | 2026-02-09 | |
| ZEDRA PO SERVICES (UK) LIMITED | Active | Director | 08/05/24 | 2024-05-08 | |
| ZEDRA PRIVATE OFFICE (UK) LIMITED | Active | Director | 08/05/24 | 2024-05-08 | |
| ZEDRA PO PAYMENTS LIMITED | Active | Director | 08/05/24 | 2024-05-08 | |
| ZEDRA PO FIDUCIARIES (UK) LIMITED | Active | Director | 08/05/24 | 2024-05-08 | |
| ICON INTERNATIONAL HOTEL INVESTMENT LIMITED | Active | Director | 03/10/23 | 2023-10-03 | |
| STRONG CHAIN CORPORATION LIMITED | Active | Director | 26/04/23 | 2023-04-26 | |
| ZEDRA COSEC (UK) LIMITED | Dissolved | Director | 01/11/22 | 2022-11-01 | |
| NEXSUS COCOA & CHOCOLATE LIMITED | Active | Director | 13/07/22 | 2022-07-13 | |
| PRODUCERPLUS LIMITED | Active | Director | 12/07/22 | 2022-07-12 | |
| NEXSUS GROUP LIMITED | Active | Director | 08/07/22 | 2022-07-08 | |
| ZEDRA GOVERNANCE HOLDINGS LIMITED | Active | Director | 21/12/21 | 2021-12-21 | |
| JETTY HOSPITALITY LIMITED | Active | Director | 12/11/21 | 2021-11-12 | |
| WATERVIEW LODGINGS LIMITED | Active | Director | 12/11/21 | 2021-11-12 | |
| OSIRIS 2000 LIMITED | Active | Director | 21/10/21 | 2021-10-21 | |
| ZEDRA HOLDINGS UK LIMITED | Active | Director | 30/06/21 | 2021-06-30 | |
| ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED | Active | Director | 11/05/21 | 2021-05-11 | |
| ROOSTED LIMITED | Active | Director | 20/07/23 | 04/11/25 | 2023-07-20 |
| GLOBAL REACH HOSPITALITY LIMITED | Active | Director | 12/11/21 | 01/06/25 | 2021-11-12 |
| GLOBAL REACH HOTELS LIMITED | Active | Director | 12/11/21 | 01/06/25 | 2021-11-12 |
| HE2 HIGH WYCOMBE 2 GP LIMITED | Active | Director | 06/07/20 | 24/08/20 | 2020-07-06 |
| HE2 HUNTINGDON 1 GP LIMITED | Active | Director | 06/07/20 | 24/08/20 | 2020-07-06 |
| HE2 PETERBOROUGH 1 GP LIMITED | Dissolved | Director | 04/07/20 | 24/08/20 | 2020-07-04 |
| HE2 TOTTENHAM 1 GP LIMITED | Active | Director | 04/07/20 | 24/08/20 | 2020-07-04 |
| DENAXE LIMITED | Active | Director | 10/12/19 | 17/12/19 | 2019-12-10 |
| PRESTIGE FILMS LIMITED | Active | Director | 30/04/19 | 24/08/20 | 2019-04-30 |
| WINCHESTER STREET PLC | Active | Director | 01/04/19 | 31/07/20 | 2019-04-01 |
| HE2 HAVERHILL 1 GP LIMITED | Active | Director | 17/01/19 | 24/08/20 | 2019-01-17 |
| LANARK HOLDINGS LIMITED | Dissolved | Director | 19/12/18 | 30/07/20 | 2018-12-19 |
| LANARK MASTER ISSUER PLC | Active | Director | 19/12/18 | 30/07/20 | 2018-12-19 |
| LANARK FUNDING LIMITED | Active | Director | 19/12/18 | 30/07/20 | 2018-12-19 |
| HE2 N1 BRISTOL 1 LIMITED | Active | Director | 10/09/18 | 24/08/20 | 2018-09-10 |
| HE2 N2 BRISTOL 1 LIMITED | Active | Director | 10/09/18 | 24/08/20 | 2018-09-10 |
| HE2 BRISTOL 1 GP LIMITED | Active | Director | 07/09/18 | 24/08/20 | 2018-09-07 |
| MANSARD MORTGAGES 2007-2 PLC | Active | Director | 16/07/18 | 31/07/20 | 2018-07-16 |
| HETA FUNDING DESIGNATED ACTIVITY COMPANY | Active | Director | 16/07/18 | 31/07/20 | 2018-07-16 |
| HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD | Active | Director | 20/06/18 | 24/08/20 | 2018-06-20 |
| LUCID TUNES LIMITED | Active | Director | 18/06/18 | 29/08/19 | 2018-06-18 |
| ADMIRALTY ARCH (UK) LIMITED | Active | Director | 28/03/18 | 10/01/20 | 2018-03-28 |
| SOVEREIGN MEDIA GROUP LIMITED | Active | Director | 26/03/18 | 24/08/20 | 2018-03-26 |
| BMMA CAPITAL LIMITED | Active | Director | 15/12/17 | 30/04/19 | 2017-12-15 |
| INTEGRAMA CONSULTANTS LIMITED | Dissolved | Director | 01/07/17 | 30/09/19 | 2017-07-01 |
| TROPHAEUM ASSET MANAGEMENT LIMITED | Active | Director | 01/07/17 | 02/03/18 | 2017-07-01 |
| TROPHAEUM PROPERTIES LIMITED | Active | Director | 30/06/17 | 25/01/19 | 2017-06-30 |
| REALM ENTERPRISES (UK) LIMITED | Active | Director | 28/06/17 | 24/01/19 | 2017-06-28 |
| HYLAND SOFTWARE UK LTD | Dissolved | Director | 28/06/17 | 03/04/19 | 2017-06-28 |
| AOG INVESTMENTS LTD. | Active | Director | 28/06/17 | 28/06/17 | 2017-06-28 |
| MORAVIAN SYSTEMS LIMITED | Active | Director | 28/06/17 | 24/01/19 | 2017-06-28 |
| COLBROOK LIMITED | Active | Director | 28/06/17 | 06/10/17 | 2017-06-28 |
| EXCHANGE PARKING LIMITED | Active | Director | 19/06/17 | 24/01/18 | 2017-06-19 |
| EXCHANGE QUAY MANAGEMENT COMPANY LIMITED | Active | Director | 19/06/17 | 24/01/18 | 2017-06-19 |
| HDI LIONEL EAST HOLDINGS LTD. | Dissolved | Director | 16/06/17 | 28/08/20 | 2017-06-16 |
| HDI LIONEL WEST HOLDINGS LTD. | Dissolved | Director | 16/06/17 | 28/08/20 | 2017-06-16 |
| LIBERTY SPAIN HOLDINGS LLC | Active | Director | 16/06/17 | 28/08/20 | 2017-06-16 |
| HDI LIONEL HOLDING, LLC | Dissolved | Director | 16/06/17 | 28/08/20 | 2017-06-16 |
| LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC | Active | Director | 16/06/17 | 28/08/20 | 2017-06-16 |
| PALAMA ETEN LTD | Active | Director | 12/06/17 | 17/08/20 | 2017-06-12 |
| HEALTH ROCK LIMITED | Active | Director | 04/05/17 | 27/12/17 | 2017-05-04 |
| OP UK BIDCO LIMITED | Active | Director | 20/02/17 | 24/05/17 | 2017-02-20 |
| SOVEREIGN FILM STAR SAILOR LIMITED | Active | Director | 28/12/16 | 31/01/20 | 2016-12-28 |
| SOVEREIGN FILM PRODUCTION LIMITED | Active | Director | 28/12/16 | 31/01/20 | 2016-12-28 |
| CITY POET LIMITED | Active | Director | 28/12/16 | 21/12/18 | 2016-12-28 |
| THE TUNNELS PROJECT LTD | Active | Director | 28/12/16 | 10/01/19 | 2016-12-28 |
| SOVEREIGN FILM RELEASING LIMITED | Active | Director | 28/12/16 | 21/12/18 | 2016-12-28 |
| SOVEREIGN FILM DISTRIBUTION LIMITED | Active | Director | 28/12/16 | 31/01/20 | 2016-12-28 |
| SOVEREIGN MUSIC LIMITED | Active | Director | 28/12/16 | 12/09/19 | 2016-12-28 |
| SOVEREIGN FILM URSA MAJOR LIMITED | Active | Director | 28/12/16 | 31/01/20 | 2016-12-28 |
| VISTRA LIMITED | Active | Director | 20/12/16 | 24/08/20 | 2016-12-20 |
| CLEAN THE WORLD VENTURES UK LIMITED | Active | Director | 24/11/16 | 29/06/18 | 2016-11-24 |
| LAUREL PRIVATE INVESTMENT LIMITED | Active | Director | 04/08/16 | 30/04/19 | 2016-08-04 |
| MB PRIVATE INVESTMENT LIMITED | Active | Director | 04/08/16 | 30/04/19 | 2016-08-04 |
| GENSIGNIA IP LIMITED | Active | Director | 01/07/16 | 12/02/19 | 2016-07-01 |
| STRADAWOOD LIMITED | Active | Director | 15/04/16 | 02/03/18 | 2016-04-15 |
| LUXTAIL LIMITED | Active | Director | 15/04/16 | 02/03/18 | 2016-04-15 |
| VISTRA INTERNATIONAL EXPANSION LIMITED | Active | Director | 20/01/16 | 24/08/20 | 2016-01-20 |
| TRIVENI TURBINES EUROPE PRIVATE LIMITED | Active | Director | 23/12/14 | 20/08/20 | 2014-12-23 |
| R W & B SERVICES LIMITED | Active | Director | 11/02/14 | 16/06/17 | 2014-02-11 |
| CAIRN ENERGY HYDROCARBONS LIMITED | Active | Director | 10/01/13 | 28/08/20 | 2013-01-10 |
| EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V. | Active | Director | 29/06/12 | 30/04/19 | 2012-06-29 |
| SAFFRON TAX PARTNERS LLP | Active | Llp Designated Member | 20/08/09 | 31/12/09 | 2009-08-20 |
| VISTRA TRUST CORPORATION (UK) LIMITED | Active | Director | 19/04/07 | 24/08/20 | 2007-04-19 |
| CHT NOMINEES LIMITED | Dissolved | Director | 04/01/07 | 24/08/20 | 2007-01-04 |
| VISTRA CAPITAL MARKETS TRUSTEES LIMITED | Dissolved | Director | 21/08/06 | 05/08/20 | 2006-08-21 |
| VISTRA HOLDINGS (UK) LIMITED | Active | Director | 03/04/06 | 24/08/20 | 2006-04-03 |
| VISTRA (UK) LIMITED | Active | Director | 22/03/06 | 24/08/20 | 2006-03-22 |
| ACCOMPLISH SECRETARIES LIMITED | Dissolved | Director | 22/03/06 | 24/08/20 | 2006-03-22 |
| HOLMEWOOD HOUSE SCHOOL | Active | Director | 10/11/97 | 29/01/99 | 1997-11-10 |
| ARROWCROSS LIMITED | Active | Director | 20/08/97 | 29/01/99 | 1997-08-20 |
| REEFEROSE LIMITED | Active | Director | 10/07/97 | 04/01/99 | 1997-07-10 |
| GALEBRIDGE PROPERTIES LIMITED | Active | Director | 20/06/97 | 29/01/99 | 1997-06-20 |
| JOSS CONTRACTING LIMITED | Active | Director | 05/12/96 | 29/01/99 | 1996-12-05 |
| LOXWORTH INVESTMENTS LIMITED | Active | Director | 05/11/96 | 20/12/96 | 1996-11-05 |
| MACAM CONSULTANTS LIMITED | Active | Director | 05/11/96 | 29/01/99 | 1996-11-05 |
| CAPITEX IMPORT/EXPORT LIMITED | Active | Director | 17/07/96 | 12/12/97 | 1996-07-17 |
| SWANSIDE PROPERTIES LIMITED | Active | Director | 16/07/96 | 29/01/99 | 1996-07-16 |
| INDO HOLDING LIMITED | Active | Director | 28/05/96 | 20/08/97 | 1996-05-28 |
| GOLDSILVER ASSOCIATES LIMITED | Active | Director | 22/05/96 | 29/01/99 | 1996-05-22 |
| VORAX LIMITED | Active | Director | 17/05/96 | 30/06/98 | 1996-05-17 |
| STARMONT ESTATES LIMITED | Active | Director | 12/03/96 | 30/11/98 | 1996-03-12 |
| EIMASA LIMITED | Active | Director | 11/03/96 | 01/07/97 | 1996-03-11 |
| NOVOBOND INVESTMENTS LIMITED | Active | Director | 17/01/96 | 08/10/97 | 1996-01-17 |
| DAWN UK HOLDCO II LIMITED | Dissolved | Director | 05/11/21 | 2021-11-05 | |
| DAWN UK HOLDCO LIMITED | Dissolved | Director | 05/11/21 | 2021-11-05 | |
| PS66G LTD. | Dissolved | Director | 16/06/21 | 2021-06-16 | |
| PS66B LTD. | Dissolved | Director | 16/06/21 | 2021-06-16 | |
| PS66 LTD. | Dissolved | Director | 16/06/21 | 2021-06-16 | |
| HE2 UK ENTERPRISES 9 GP LIMITED | Dissolved | Director | 06/07/20 | 24/08/20 | 2020-07-06 |
| HE2 N1 HIGH WYCOMBE 1 LIMITED | Dissolved | Director | 04/02/20 | 24/08/20 | 2020-02-04 |
| HE2 N2 HIGH WYCOMBE 1 LIMITED | Dissolved | Director | 04/02/20 | 24/08/20 | 2020-02-04 |
| HE2 N1 DONCASTER 2 LIMITED | Dissolved | Director | 18/12/19 | 24/08/20 | 2019-12-18 |
| HE2 N2 DONCASTER 2 LIMITED | Dissolved | Director | 18/12/19 | 24/08/20 | 2019-12-18 |
| HE2 N1 TELFORD 1 LIMITED | Dissolved | Director | 29/10/19 | 24/08/20 | 2019-10-29 |
| HE2 N2 TELFORD 1 LIMITED | Dissolved | Director | 29/10/19 | 24/08/20 | 2019-10-29 |
| HE2 N1 ORPINGTON 1 LIMITED | Dissolved | Director | 11/10/19 | 24/08/20 | 2019-10-11 |
| HE2 N2 ORPINGTON 1 LIMITED | Dissolved | Director | 11/10/19 | 24/08/20 | 2019-10-11 |
| HE2 N1 DONCASTER 1 LIMITED | Dissolved | Director | 07/10/19 | 24/08/20 | 2019-10-07 |
| HE2 N2 DONCASTER 1 LIMITED | Dissolved | Director | 07/10/19 | 24/08/20 | 2019-10-07 |
| HE2 UK ENTERPRISES 8 GP LIMITED | Dissolved | Director | 23/05/19 | 24/08/20 | 2019-05-23 |
| HE2 UK ENTERPRISES 6 GP LIMITED | Dissolved | Director | 23/05/19 | 24/08/20 | 2019-05-23 |
| HE2 UK ENTERPRISES 7 GP LIMITED | Dissolved | Director | 23/05/19 | 24/08/20 | 2019-05-23 |
| HE2 UK ENTERPRISES 3 GP LIMITED | Dissolved | Director | 18/03/19 | 24/08/20 | 2019-03-18 |
| HE2 TELFORD 1 GP LIMITED | Dissolved | Director | 18/03/19 | 24/08/20 | 2019-03-18 |
| HE2 ORPINGTON 1 GP LIMITED | Dissolved | Director | 18/03/19 | 24/08/20 | 2019-03-18 |
| HE2 DONCASTER 2 GP LIMITED | Dissolved | Director | 04/02/19 | 24/08/20 | 2019-02-04 |
| HE2 DONCASTER 1 GP LIMITED | Dissolved | Director | 01/02/19 | 24/08/20 | 2019-02-01 |
| HE2 N1 ROTHERHAM 1 LIMITED | Dissolved | Director | 18/01/19 | 24/08/20 | 2019-01-18 |
| HE2 N2 ROTHERHAM 1 LIMITED | Dissolved | Director | 18/01/19 | 24/08/20 | 2019-01-18 |
| HE2 N1 HAVERHILL 1 LIMITED | Dissolved | Director | 18/01/19 | 24/08/20 | 2019-01-18 |
| HE2 N2 HAVERHILL 1 LIMITED | Dissolved | Director | 18/01/19 | 24/08/20 | 2019-01-18 |
| HE2 ROTHERHAM 1 GP LIMITED | Dissolved | Director | 17/01/19 | 24/08/20 | 2019-01-17 |
| ARUNA MORTGAGES LIMITED | Dissolved | Director | 19/12/18 | 31/07/20 | 2018-12-19 |
| HM3 LIMITED | Dissolved | Director | 20/09/18 | 2018-09-20 | |
| HE2 N1 SWINDON LIMITED | Dissolved | Director | 03/08/18 | 24/08/20 | 2018-08-03 |
| HE2 N2 SWINDON LIMITED | Dissolved | Director | 03/08/18 | 24/08/20 | 2018-08-03 |
| HE2 SWINDON GP LIMITED | Dissolved | Director | 02/08/18 | 24/08/20 | 2018-08-02 |
| P2P BL-3 PLC | Dissolved | Director | 16/07/18 | 2018-07-16 | |
| EAF LEASING UK 1 LIMITED | Dissolved | Director | 16/07/18 | 16/01/19 | 2018-07-16 |
| HE2 HAYDOCK GP LIMITED | Dissolved | Director | 09/07/18 | 24/08/20 | 2018-07-09 |
| HE2 N1 HAYDOCK LIMITED | Dissolved | Director | 09/07/18 | 24/08/20 | 2018-07-09 |
| HE2 N2 HAYDOCK LIMITED | Dissolved | Director | 09/07/18 | 24/08/20 | 2018-07-09 |
| HE2 N2 SALFORDS 1 LIMITED | Dissolved | Director | 22/03/18 | 24/08/20 | 2018-03-22 |
| HE2 N1 SALFORDS 1 LIMITED | Dissolved | Director | 22/03/18 | 24/08/20 | 2018-03-22 |
| HE2 SALFORDS 1 GP LIMITED | Dissolved | Director | 21/03/18 | 24/08/20 | 2018-03-21 |
| 25 ROEHAMPTON LANE LIMITED | Dissolved | Director | 20/10/17 | 2017-10-20 | |
| HEADWAY INVESTMENTS | Dissolved | Director | 20/10/17 | 24/01/19 | 2017-10-20 |
| SAKER ADVISORS LIMITED | Dissolved | Director | 20/10/17 | 01/04/18 | 2017-10-20 |
| ROSINGTON CORPORATE SERVICES LIMITED | Dissolved | Director | 23/08/17 | 24/08/20 | 2017-08-23 |
| GOLDEN BRICK CONSTRUCTION LIMITED | Dissolved | Director | 01/07/17 | 14/02/18 | 2017-07-01 |
| BARCOMARINE LIMITED | Dissolved | Director | 01/07/17 | 24/01/19 | 2017-07-01 |
| DOMINICUS INVESTMENTS LIMITED | Dissolved | Director | 28/06/17 | 24/01/19 | 2017-06-28 |
| SPECIAL GEMSTONES LIMITED | Dissolved | Director | 28/06/17 | 28/02/18 | 2017-06-28 |
| PROJECT LEOPARD INTERMEDIATECO LIMITED | Dissolved | Director | 26/06/17 | 25/02/19 | 2017-06-26 |
| PROJECT LEOPARD TOPCO LIMITED | Dissolved | Director | 26/06/17 | 25/02/19 | 2017-06-26 |
| PROJECT LEOPARD ACQUIRECO LIMITED | Dissolved | Director | 26/06/17 | 25/02/19 | 2017-06-26 |
| PHARMED HEALTH CARE ORGANISATION LIMITED | Dissolved | Director | 15/06/17 | 2017-06-15 | |
| DELEK UPSTREAM INTERNATIONAL LIMITED | Dissolved | Director | 07/03/17 | 2017-03-07 | |
| D&B FINANCE LIMITED | Dissolved | Director | 01/03/17 | 09/03/18 | 2017-03-01 |
| VISTRA NOMINEES (UK) LIMITED | Dissolved | Director | 18/01/17 | 24/08/20 | 2017-01-18 |
| VISTRA SERVICES (UK) LIMITED | Dissolved | Director | 18/01/17 | 24/08/20 | 2017-01-18 |
| VISTRA REGISTRARS (UK) LIMITED | Dissolved | Director | 18/01/17 | 24/08/20 | 2017-01-18 |
| VISTRA DOMICILIARY (UK) LIMITED | Dissolved | Director | 18/01/17 | 24/08/20 | 2017-01-18 |
| COSEC ONLINE LIMITED | Dissolved | Director | 18/01/17 | 24/08/20 | 2017-01-18 |
| EXPRESSCO LIMITED | Dissolved | Director | 20/12/16 | 15/03/17 | 2016-12-20 |
| VISTRA (SCOTLAND) LIMITED | Dissolved | Director | 20/12/16 | 16/03/17 | 2016-12-20 |
| DETRONIX LIMITED | Dissolved | Director | 18/11/16 | 17/08/20 | 2016-11-18 |
| DREVER LIMITED | Dissolved | Director | 05/05/16 | 2016-05-05 | |
| NW8 HOLDINGS LIMITED | Dissolved | Director | 20/04/16 | 02/03/18 | 2016-04-20 |
| NJF PROPERTY HOLDCO LIMITED | Dissolved | Director | 31/03/16 | 02/03/18 | 2016-03-31 |
| NJF PROPCO LIMITED | Dissolved | Director | 31/03/16 | 02/03/18 | 2016-03-31 |
| ADSAAX GP LIMITED | Dissolved | Director | 03/02/16 | 30/08/16 | 2016-02-03 |
| VISTRA READING HOLDINGS LIMITED | Dissolved | Director | 20/01/16 | 24/08/20 | 2016-01-20 |
| VISTRA LEGALISATION SERVICES LIMITED | Dissolved | Director | 05/10/15 | 24/08/20 | 2015-10-05 |
| ST NICHOLAS CAR PARK COMPANY LIMITED | Dissolved | Director | 10/09/15 | 20/08/20 | 2015-09-10 |
| LONDON LEGALISATION SERVICES (VISTRA) LIMITED | Dissolved | Director | 29/07/15 | 2015-07-29 | |
| CHROMAFLO TECHNOLOGIES UK LIMITED | Dissolved | Director | 09/01/15 | 21/02/19 | 2015-01-09 |
| THE BRIDGES CAR PARK COMPANY LIMITED | Dissolved | Director | 03/07/14 | 17/08/20 | 2014-07-03 |
| CANEPA UK LIMITED | Dissolved | Director | 25/03/14 | 01/03/17 | 2014-03-25 |
| CASSINGTON SERVICES LIMITED | Dissolved | Director | 01/03/13 | 20/08/97 | 2013-03-01 |
| CAIRN ENERGY HOLDINGS LIMITED | Dissolved | Director | 10/01/13 | 2013-01-10 | |
| LINCHFIELD (NOTTINGHAM) LIMITED | Dissolved | Director | 15/03/12 | 10/08/11 | 2012-03-15 |
| GREENBERRY INVESTMENTS LIMITED | Dissolved | Director | 15/03/12 | 10/08/11 | 2012-03-15 |
| POWERFOCAL (NOTTINGHAM) LIMITED | Dissolved | Director | 15/03/12 | 10/08/11 | 2012-03-15 |
| DELEK GLOBAL REAL ESTATE SERVICE COMPANY LIMITED | Dissolved | Director | 15/03/12 | 10/08/11 | 2012-03-15 |
| FARWAY MANAGEMENT LIMITED | Dissolved | Director | 06/01/12 | 2012-01-06 | |
| OASIS TECHNICS LIMITED | Dissolved | Director | 28/01/11 | 19/09/13 | 2011-01-28 |
| INTER TECHNOLOGY SERVICES LIMITED | Dissolved | Director | 28/01/11 | 15/01/14 | 2011-01-28 |
| WECO - WECO LIMITED | Dissolved | Director | 28/01/11 | 19/09/13 | 2011-01-28 |
| BISHOPSGATE PARKING LIMITED | Dissolved | Director | 27/01/10 | 10/08/11 | 2010-01-27 |
| BISHOPSGATE PARKING (NO.2) LIMITED | Dissolved | Director | 27/01/10 | 10/08/11 | 2010-01-27 |
| HILLSTEP LIMITED | Dissolved | Director | 27/01/10 | 10/08/11 | 2010-01-27 |
| KINGSGATE CAR PARK LIMITED | Dissolved | Director | 27/01/10 | 10/08/11 | 2010-01-27 |
| POWERFOCAL LIMITED | Dissolved | Director | 27/01/10 | 10/08/11 | 2010-01-27 |
| SOVEREIGN COMMERCIAL RESEARCH LIMITED | Dissolved | Director | 02/12/09 | 2009-12-02 | |
| SIMPLA INVESTMENTS LIMITED | Dissolved | Director | 16/07/08 | 22/11/10 | 2008-07-16 |
| VISTRA GROUP LIMITED | Dissolved | Director | 22/08/06 | 2006-08-22 | |
| VISTRA CORPORATE SERVICES (UK) LIMITED | Dissolved | Director | 21/08/06 | 24/08/20 | 2006-08-21 |
| ACCOMPLISH CORPORATE SERVICES LIMITED | Dissolved | Director | 07/07/06 | 24/08/20 | 2006-07-07 |
| CHILTERN CORPORATE SERVICES LIMITED | Dissolved | Director | 14/09/04 | 2004-09-14 | |
| SITISOFT CORPORATION LIMITED | Dissolved | Director | 31/07/98 | 29/01/99 | 1998-07-31 |
| GEMSTART PROPERTIES LIMITED | Dissolved | Director | 01/06/98 | 29/01/99 | 1998-06-01 |
| MEDICAL AID RESEARCH LIMITED | Dissolved | Director | 01/06/98 | 09/10/98 | 1998-06-01 |