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JD SECRETARIAT LIMITED
Active 1 Lumley Street, Mayfair, London, W1K 6TT
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Yes, upgrade to LiteJD SECRETARIAT LIMITED
Active 1 Lumley Street, Mayfair, London, W1K 6TT
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| TRIPLE WEST MEDICAL LIMITED | Active | Director | 10/03/08 | 2008-03-10 | |
| IAN NORTON LEA INTERNATIONAL LIMITED | Active | Company Secretary | 08/07/04 | 2004-07-08 | |
| ALIEN WAR LIMITED | Active | Company Secretary | 10/11/94 | 1994-11-10 | |
| OLYNE AGENCY LIMITED | Dissolved | Company Secretary | 06/02/18 | 2018-02-06 | |
| OWL ART AND EDUCATION SERVICES LIMITED | Dissolved | Company Secretary | 10/10/17 | 2017-10-10 | |
| MAF NEW SOLUTION LTD | Dissolved | Company Secretary | 07/06/16 | 2016-06-07 | |
| CS SYTCHWYTH SOLAR FARM LTD | Dissolved | Company Secretary | 10/02/16 | 2016-02-10 | |
| CS GYPSUM LTD | Dissolved | Company Secretary | 15/01/16 | 2016-01-15 | |
| CS COURT FARM LTD | Dissolved | Company Secretary | 15/01/16 | 2016-01-15 | |
| CS BARVILLS LTD | Dissolved | Company Secretary | 14/01/16 | 2016-01-14 | |
| LUXURY BUSINESS LIMITED | Dissolved | Company Secretary | 25/11/15 | 2015-11-25 | |
| WICK GRID LIMITED | Dissolved | Company Secretary | 04/11/15 | 2015-11-04 | |
| PANTYMOCH GRID LIMITED | Dissolved | Company Secretary | 08/10/15 | 2015-10-08 | |
| ROYSTON GRID LIMITED | Dissolved | Company Secretary | 08/10/15 | 2015-10-08 | |
| CANADIAN SOLAR (CDN) PROJECTS 3 LTD | Dissolved | Company Secretary | 14/09/15 | 2015-09-14 | |
| CANADIAN SOLAR (CDN) PROJECTS 2 LTD | Dissolved | Company Secretary | 14/09/15 | 2015-09-14 | |
| WHITE SOLAR LIGHT LTD | Dissolved | Company Secretary | 11/09/15 | 2015-09-11 | |
| CANADIAN SOLAR (CDN) PROJECTS LTD | Dissolved | Company Secretary | 14/08/15 | 2015-08-14 | |
| HERITAGE TRADING LIMITED | Dissolved | Company Secretary | 23/12/14 | 2014-12-23 | |
| INTEGRAL RISK LIMITED | Dissolved | Company Secretary | 29/10/14 | 2014-10-29 | |
| DUKE STREET CAPITAL LIMITED | Dissolved | Company Secretary | 07/10/14 | 2014-10-07 | |
| SPITFIRE DESIGN COMPANY LIMITED | Dissolved | Company Secretary | 07/03/14 | 2014-03-07 | |
| AYBROOK UK LIMITED | Dissolved | Company Secretary | 25/07/13 | 2013-07-25 | |
| TRAUB EUROPE LIMITED | Dissolved | Company Secretary | 09/07/13 | 2013-07-09 | |
| MIG MEDIA LIMITED | Dissolved | Company Secretary | 07/05/13 | 2013-05-07 | |
| ACTIVE AHEAD LIMITED | Dissolved | Company Secretary | 07/11/12 | 2012-11-07 | |
| 59 CHESTER SQUARE LIMITED | Dissolved | Company Secretary | 07/11/12 | 2012-11-07 | |
| SANAL LIMITED | Dissolved | Company Secretary | 13/08/12 | 2012-08-13 | |
| HORSFORDIAN CAPITAL ADVISORS LIMITED | Dissolved | Company Secretary | 31/05/12 | 2012-05-31 | |
| PETIT MOI LIMITED | Dissolved | Company Secretary | 08/05/12 | 2012-05-08 | |
| LONDON BRIDGE ENTERTAINMENT LIMITED | Dissolved | Company Secretary | 13/03/12 | 2012-03-13 | |
| LONDON BRIDGE ENTERTAINMENT PARTNERS LIMITED | Dissolved | Company Secretary | 13/03/12 | 2012-03-13 | |
| ROSMERTA TECHNOLOGIES (HOLDINGS) LTD | Dissolved | Company Secretary | 19/01/12 | 2012-01-19 | |
| AARON DAVIDSON FINE ART LIMITED | Dissolved | Company Secretary | 16/12/11 | 2011-12-16 | |
| ADVANCED ENERGY SOLUTIONS LIMITED | Dissolved | Company Secretary | 05/12/11 | 2011-12-05 | |
| FIELD AGENT EUROPE LIMITED | Dissolved | Company Secretary | 15/11/11 | 2011-11-15 | |
| JUST NATURAL RESOURCES LTD | Dissolved | Company Secretary | 25/10/11 | 2011-10-25 | |
| VIDEO STREAMING SOLUTIONS LTD | Dissolved | Company Secretary | 25/10/11 | 2011-10-25 | |
| PROMOTING TOLERANCE LIMITED | Dissolved | Company Secretary | 13/10/11 | 2011-10-13 | |
| BEYACHAD CULTURAL EVENTS PRODUCTIONS LIMITED | Dissolved | Company Secretary | 13/10/11 | 2011-10-13 | |
| VIVANT CAPITAL ADVISORS LIMITED | Dissolved | Company Secretary | 19/08/11 | 2011-08-19 | |
| TI ORNI CONSULTANTS LIMITED | Dissolved | Company Secretary | 06/07/11 | 2011-07-06 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| TRIPLE WEST MEDICAL LIMITED | Active | Director | 10/03/08 | 2008-03-10 | |
| IAN NORTON LEA INTERNATIONAL LIMITED | Active | Company Secretary | 08/07/04 | 2004-07-08 | |
| ALIEN WAR LIMITED | Active | Company Secretary | 10/11/94 | 1994-11-10 | |
| OAKWOOD KUONI HOUSE DEVELOPMENTS LIMITED | Active | Company Secretary | 21/01/19 | 25/10/19 | 2019-01-21 |
| KAIROS RESOURCES LIMITED | Active | Company Secretary | 07/12/18 | 03/06/19 | 2018-12-07 |
| CSPTUK 3 LTD | Active | Company Secretary | 09/11/18 | 17/02/20 | 2018-11-09 |
| CSPTUK 4 LTD | Active | Company Secretary | 09/11/18 | 17/02/20 | 2018-11-09 |
| ATLANTIDE LTD | Active | Company Secretary | 25/10/18 | 13/03/20 | 2018-10-25 |
| CANADIAN SOLAR POLAND HOLDING LTD | Active | Company Secretary | 23/10/18 | 17/02/20 | 2018-10-23 |
| NJOY INNOVATIONS LTD | Active | Company Secretary | 11/06/18 | 25/10/19 | 2018-06-11 |
| SOPHIA PORTLAND LIMITED | Active | Company Secretary | 08/06/18 | 25/10/19 | 2018-06-08 |
| CANADIAN SOLAR ARGENTINA INVESTMENT HOLDING LTD | Active | Company Secretary | 23/01/18 | 17/02/20 | 2018-01-23 |
| CANADIAN SOLAR PROJECTS TAIWAN UK LTD | Active | Company Secretary | 20/12/17 | 17/02/20 | 2017-12-20 |
| CSPTUK 1 LTD | Active | Company Secretary | 20/12/17 | 17/02/20 | 2017-12-20 |
| CSPTUK 2 LTD | Active | Company Secretary | 20/12/17 | 17/02/20 | 2017-12-20 |
| OCHENTA PROPERTY LIMITED | Active | Company Secretary | 01/11/17 | 25/10/19 | 2017-11-01 |
| BALLYGARVEY SOLAR LTD | Active | Company Secretary | 12/09/17 | 31/07/19 | 2017-09-12 |
| CS UK HOLDINGS III LIMITED | Active | Company Secretary | 10/08/17 | 17/02/20 | 2017-08-10 |
| CANADIAN SOLAR ISRAEL LIMITED | Active | Company Secretary | 01/06/17 | 17/02/20 | 2017-06-01 |
| HARDWICKE HOLDINGS LIMITED | Active | Company Secretary | 28/03/17 | 27/07/20 | 2017-03-28 |
| PARKGATE HOUSE DEVELOPMENTS LIMITED | Active | Company Secretary | 20/09/16 | 25/10/19 | 2016-09-20 |
| LOYALTYPLANT LTD | Active | Company Secretary | 24/08/16 | 11/02/20 | 2016-08-24 |
| CANADIAN SOLAR UK OPERATION AND MAINTENANCE LIMITED | Active | Company Secretary | 22/04/16 | 17/02/20 | 2016-04-22 |
| GSII BENT SPUR SOLAR FARM LIMITED | Active | Company Secretary | 10/02/16 | 29/09/18 | 2016-02-10 |
| AETHOS BUSINESS SOLUTIONS LIMITED | Active | Company Secretary | 04/02/16 | 25/10/19 | 2016-02-04 |
| ESTRANS DEVELOPMENTS (SEVERN BEACH) LIMITED | Active | Company Secretary | 29/01/16 | 29/09/18 | 2016-01-29 |
| AFFECTION LONDON LIMITED | Active | Company Secretary | 18/01/16 | 05/02/18 | 2016-01-18 |
| GSII ARNAWOOD LIMITED | Active | Company Secretary | 14/01/16 | 29/09/18 | 2016-01-14 |
| CANADIAN SOLAR CONSTRUCTION LIMITED | Active | Company Secretary | 10/11/15 | 17/02/20 | 2015-11-10 |
| GSII WICK ROAD SOLAR PV LIMITED | Active | Company Secretary | 06/11/15 | 29/09/18 | 2015-11-06 |
| GSII ERROL SOLAR PV LIMITED | Active | Company Secretary | 06/10/15 | 29/09/18 | 2015-10-06 |
| TGC SOLAR SLADE LIMITED | Active | Company Secretary | 09/09/15 | 29/09/18 | 2015-09-09 |
| ROYSTON SOLAR PROJECT LIMITED | Active | Company Secretary | 08/09/15 | 29/09/18 | 2015-09-08 |
| GSII LONG MEADOW FARM LIMITED | Active | Company Secretary | 13/07/15 | 29/09/18 | 2015-07-13 |
| VOENA FINE ART LIMITED | Active | Company Secretary | 26/06/15 | 11/02/20 | 2015-06-26 |
| ROYSTON COMMUNITY SOLAR PROJECT C.I.C. | Active | Company Secretary | 18/06/15 | 29/09/18 | 2015-06-18 |
| PANTYMOCH FARM COMMUNITY SOLAR PROJECT C.I.C. | Active | Company Secretary | 18/06/15 | 29/09/18 | 2015-06-18 |
| MOATTI LTD | Active | Company Secretary | 20/04/15 | 02/06/16 | 2015-04-20 |
| CAYLUS FINE ART LIMITED | Active | Company Secretary | 01/04/15 | 25/10/19 | 2015-04-01 |
| ROBINS WING ESTATES MANAGEMENT LIMITED | Dissolved | Company Secretary | 19/03/15 | 06/06/19 | 2015-03-19 |
| GSII DORSET SOLAR FARM LIMITED | Active | Company Secretary | 27/02/15 | 29/09/18 | 2015-02-27 |
| KS SPV 18 LIMITED | Active | Company Secretary | 27/02/15 | 29/09/18 | 2015-02-27 |
| COOMBE SOLAR LIMITED | Active | Company Secretary | 27/02/15 | 29/09/18 | 2015-02-27 |
| CAPEMA LIMITED | Active | Company Secretary | 26/02/15 | 25/10/19 | 2015-02-26 |
| MOAT FARM SOLAR LIMITED | Active | Company Secretary | 24/02/15 | 29/09/18 | 2015-02-24 |
| CP ART ADVISORY LIMITED | Active | Company Secretary | 06/01/15 | 03/02/20 | 2015-01-06 |
| 36 BOURNE STREET LTD | Active | Company Secretary | 02/10/14 | 08/05/17 | 2014-10-02 |
| VIVANA LABS LIMITED | Active | Company Secretary | 26/09/14 | 25/10/19 | 2014-09-26 |
| CANADIAN SOLAR UK PROJECTS LTD | Active | Company Secretary | 01/09/14 | 17/03/20 | 2014-09-01 |
| CANADIAN SOLAR UK LTD | Active | Company Secretary | 15/08/14 | 30/01/20 | 2014-08-15 |
| VASO SPRING LIMITED | Active | Company Secretary | 19/05/14 | 11/02/20 | 2014-05-19 |
| CEYLON MEDIA LIMITED | Active | Company Secretary | 19/03/14 | 31/03/19 | 2014-03-19 |
| SUE'S PLACE LIMITED | Dissolved | Company Secretary | 05/02/14 | 08/09/14 | 2014-02-05 |
| MAGIC APPARELS LIMITED | Active | Company Secretary | 09/12/13 | 30/01/20 | 2013-12-09 |
| LIEBER STRATEGIES (UK) LIMITED | Active | Company Secretary | 02/10/13 | 09/01/17 | 2013-10-02 |
| GOLDEN CARE (LONDON) LTD | Active | Company Secretary | 08/05/13 | 31/03/14 | 2013-05-08 |
| PAD LONDON LTD | Active | Company Secretary | 01/03/13 | 30/09/20 | 2013-03-01 |
| HOWE LONDON LIMITED | Active | Company Secretary | 27/02/13 | 08/05/17 | 2013-02-27 |
| LWP FREEHOLDS LIMITED | Active | Company Secretary | 25/01/13 | 25/10/19 | 2013-01-25 |
| ROBILANT FINE ART LIMITED | Active | Company Secretary | 24/01/13 | 30/03/20 | 2013-01-24 |
| GATEPARK MANAGEMENT LIMITED | Active | Company Secretary | 14/01/13 | 30/06/17 | 2013-01-14 |
| OAKWOOD REAL ESTATE LIMITED | Active | Company Secretary | 10/12/12 | 25/10/19 | 2012-12-10 |
| RENFIN AFON LAS HYDRO LIMITED | Active | Company Secretary | 03/10/12 | 09/03/20 | 2012-10-03 |
| TI ORNI PR LIMITED | Active | Company Secretary | 01/10/12 | 30/10/19 | 2012-10-01 |
| BROAD HIGHWAY LIMITED | Active | Company Secretary | 19/06/12 | 30/07/14 | 2012-06-19 |
| BIG WIG INVESTMENTS LIMITED | Active | Company Secretary | 22/02/12 | 18/06/19 | 2012-02-22 |
| CZECH RESEARCH CORPORATION LIMITED | Active | Company Secretary | 03/01/12 | 25/10/19 | 2012-01-03 |
| OAKHILL EUROPE LIMITED | Active | Company Secretary | 18/10/11 | 25/10/19 | 2011-10-18 |
| MIROVA UK LIMITED | Active | Company Secretary | 15/08/11 | 30/03/15 | 2011-08-15 |
| INCEPTUA LIMITED | Active | Company Secretary | 10/08/11 | 25/10/19 | 2011-08-10 |
| ROBINS WING INVESTMENTS LIMITED | Active | Company Secretary | 25/07/11 | 06/06/19 | 2011-07-25 |
| WELCOME TO THE FOLD LIMITED | Active | Company Secretary | 18/07/11 | 28/03/13 | 2011-07-18 |
| LITTLEWORTH PROPERTIES LIMITED | Active | Company Secretary | 12/05/11 | 25/10/19 | 2011-05-12 |
| CHESRAY LIMITED | Active | Company Secretary | 03/02/11 | 18/12/19 | 2011-02-03 |
| KENDRICK LEIGH PROPERTY LIMITED | Active | Company Secretary | 14/12/10 | 24/09/20 | 2010-12-14 |
| CONTENDER SPORTS LIMITED | Active | Company Secretary | 09/12/10 | 31/03/14 | 2010-12-09 |
| VNIKI UK LTD | Active | Company Secretary | 26/04/10 | 31/01/20 | 2010-04-26 |
| ECCLESTON SQUARE HOTEL HOLDINGS LIMITED | Active | Company Secretary | 23/03/10 | 25/10/19 | 2010-03-23 |
| ECCLESTON SQUARE HOTEL LIMITED | Active | Company Secretary | 23/03/10 | 25/10/19 | 2010-03-23 |
| SPEEDFLOW COMMUNICATIONS LIMITED | Active | Company Secretary | 09/03/10 | 18/09/12 | 2010-03-09 |
| KPM PROPERTIES LIMITED | Active | Company Secretary | 25/02/10 | 09/11/11 | 2010-02-25 |
| BERRYMEAD CONSULTANTS LIMITED | Active | Company Secretary | 11/12/09 | 07/06/19 | 2009-12-11 |
| SW1 HOLDINGS LIMITED | Active | Company Secretary | 26/02/09 | 25/10/19 | 2009-02-26 |
| NIRA HOSPITALITY LIMITED | Active | Company Secretary | 29/09/08 | 22/05/09 | 2008-09-29 |
| BUSINESS PARADIGMS ORGANISATIONAL DEVELOPMENT LIMITED | Active | Company Secretary | 24/07/08 | 08/11/19 | 2008-07-24 |
| SINFONICA LIMITED | Active | Company Secretary | 15/07/08 | 21/10/19 | 2008-07-15 |
| KPM RESIDENTIAL LIMITED | Active | Company Secretary | 11/06/08 | 10/09/18 | 2008-06-11 |
| ALPHA AVIATION ACADEMY (ASIA) LIMITED | Active | Company Secretary | 30/04/08 | 22/05/09 | 2008-04-30 |
| TRIPLE WEST MEDICAL LIMITED | Active | Company Secretary | 10/03/08 | 17/11/08 | 2008-03-10 |
| C&C ALPHA HEALTHCARE GROUP LIMITED | Active | Company Secretary | 28/02/08 | 22/05/09 | 2008-02-28 |
| NUTTERS OF SAVILE ROW LIMITED | Dissolved | Company Secretary | 30/08/07 | 07/11/11 | 2007-08-30 |
| MERLIN HOUSE PROPERTIES LIMITED | Active | Company Secretary | 05/04/07 | 03/08/10 | 2007-04-05 |
| F & G TRADING LIMITED | Active | Company Secretary | 12/02/07 | 25/10/19 | 2007-02-12 |
| WILLIAM RIDDELL & SONS LIMITED | Active | Company Secretary | 16/01/07 | 25/10/19 | 2007-01-16 |
| PITFIELD MANAGEMENT LIMITED | Active | Company Secretary | 22/09/06 | 30/05/19 | 2006-09-22 |
| ONE VINCENT SQUARE LIMITED | Active | Company Secretary | 13/07/06 | 22/05/09 | 2006-07-13 |
| CYGNET NW LIMITED | Active | Company Secretary | 26/04/06 | 22/05/09 | 2006-04-26 |
| ALPHA AVIATION GROUP LIMITED | Active | Company Secretary | 21/02/06 | 22/05/09 | 2006-02-21 |
| ALPHA UTILITIES HOLDINGS LIMITED | Active | Company Secretary | 20/12/05 | 22/05/09 | 2005-12-20 |
| FDL DISTRIBUTION LIMITED | Active | Company Secretary | 03/08/05 | 11/03/20 | 2005-08-03 |
| CHELSEA SELF-STORAGE LIMITED | Active | Company Secretary | 03/08/05 | 11/02/20 | 2005-08-03 |
| REALISE UK LIMITED | Active | Company Secretary | 30/06/05 | 10/08/09 | 2005-06-30 |
| ADVINIA HEALTH CARE LIMITED | Active | Company Secretary | 12/07/04 | 22/05/09 | 2004-07-12 |
| OPERIS INFRASTRUCTURE ADVISERS LIMITED | Dissolved | Company Secretary | 19/02/19 | 13/08/19 | 2019-02-19 |
| BRICKFIELD PROPERTIES MANAGEMENT LIMITED | Dissolved | Company Secretary | 04/02/19 | 11/03/20 | 2019-02-04 |
| J.M. ART INVESTMENT LIMITED | Dissolved | Company Secretary | 14/05/18 | 25/10/19 | 2018-05-14 |
| CANADIAN SOLAR OFFGRID DIGITAL ENERGY LIMITED | Dissolved | Company Secretary | 14/02/18 | 25/10/19 | 2018-02-14 |
| OLYNE AGENCY LIMITED | Dissolved | Company Secretary | 06/02/18 | 2018-02-06 | |
| OWL ART AND EDUCATION SERVICES LIMITED | Dissolved | Company Secretary | 10/10/17 | 2017-10-10 | |
| WE\COME C.I.C. | Dissolved | Company Secretary | 21/09/17 | 08/05/18 | 2017-09-21 |
| DO LONDON CAPITAL LIMITED | Dissolved | Company Secretary | 29/08/17 | 30/10/19 | 2017-08-29 |
| DETOKEN TECHNOLOGIES LIMITED | Dissolved | Company Secretary | 18/07/17 | 17/09/19 | 2017-07-18 |
| 3 SUNSHINE LIMITED | Dissolved | Company Secretary | 17/07/17 | 11/06/18 | 2017-07-17 |
| ASPEN PUBLISHING LIMITED | Dissolved | Company Secretary | 30/06/17 | 25/10/19 | 2017-06-30 |
| CAVEMAN BBQ (DORKING) LIMITED | Dissolved | Company Secretary | 02/05/17 | 13/09/18 | 2017-05-02 |
| OAKHILL VENTURES LIMITED | Dissolved | Company Secretary | 28/04/17 | 25/10/19 | 2017-04-28 |
| PROJECTED SOLUTIONS LIMITED | Dissolved | Company Secretary | 24/04/17 | 16/06/20 | 2017-04-24 |
| SPENCER COLLINGS & CO LIMITED | Dissolved | Company Secretary | 20/12/16 | 25/10/19 | 2016-12-20 |
| THE MILL OWNERS RTM COMPANY LIMITED | Dissolved | Company Secretary | 04/10/16 | 20/11/17 | 2016-10-04 |
| PANTYMOCH HOLDCO LIMITED | Dissolved | Company Secretary | 01/08/16 | 29/09/18 | 2016-08-01 |
| WICK ROAD HOLDCO LIMITED | Dissolved | Company Secretary | 01/08/16 | 29/09/18 | 2016-08-01 |
| ROYSTON HOLDCO LIMITED | Dissolved | Company Secretary | 01/08/16 | 29/09/18 | 2016-08-01 |
| MAF NEW SOLUTION LTD | Dissolved | Company Secretary | 07/06/16 | 2016-06-07 | |
| GSII HUNTER 3 LIMITED | Dissolved | Company Secretary | 25/02/16 | 29/09/18 | 2016-02-25 |
| GSII HUNTER 1 LIMITED | Dissolved | Company Secretary | 10/02/16 | 29/09/18 | 2016-02-10 |
| CS SYTCHWYTH SOLAR FARM LTD | Dissolved | Company Secretary | 10/02/16 | 2016-02-10 | |
| CS GYPSUM LTD | Dissolved | Company Secretary | 15/01/16 | 2016-01-15 | |
| CS COURT FARM LTD | Dissolved | Company Secretary | 15/01/16 | 2016-01-15 | |
| CS BARVILLS LTD | Dissolved | Company Secretary | 14/01/16 | 2016-01-14 | |
| LUXURY BUSINESS LIMITED | Dissolved | Company Secretary | 25/11/15 | 2015-11-25 | |
| WICK GRID LIMITED | Dissolved | Company Secretary | 04/11/15 | 2015-11-04 | |
| AD HOC LIMITED | Dissolved | Company Secretary | 30/10/15 | 03/11/16 | 2015-10-30 |
| QUALITY HUNTER LIMITED | Dissolved | Company Secretary | 16/10/15 | 11/02/20 | 2015-10-16 |
| GSII PORTER 3 LIMITED | Dissolved | Company Secretary | 08/10/15 | 29/09/18 | 2015-10-08 |
| PANTYMOCH GRID LIMITED | Dissolved | Company Secretary | 08/10/15 | 2015-10-08 | |
| ROYSTON GRID LIMITED | Dissolved | Company Secretary | 08/10/15 | 2015-10-08 | |
| GSII PORTER 2 LIMITED | Dissolved | Company Secretary | 08/10/15 | 25/10/18 | 2015-10-08 |
| GSII PORTER 1 LIMITED | Dissolved | Company Secretary | 07/10/15 | 25/10/18 | 2015-10-07 |
| CANADIAN SOLAR (CDN) PROJECTS 3 LTD | Dissolved | Company Secretary | 14/09/15 | 2015-09-14 | |
| CANADIAN SOLAR (CDN) PROJECTS 2 LTD | Dissolved | Company Secretary | 14/09/15 | 2015-09-14 | |
| WHITE SOLAR LIGHT LTD | Dissolved | Company Secretary | 11/09/15 | 2015-09-11 | |
| FRESHNAME NO. 413 LIMITED | Dissolved | Company Secretary | 02/09/15 | 27/10/20 | 2015-09-02 |
| CANADIAN SOLAR (CDN) PROJECTS LTD | Dissolved | Company Secretary | 14/08/15 | 2015-08-14 | |
| REAL ESTATE & INVESTMENTS LONDON LIMITED | Dissolved | Company Secretary | 11/08/15 | 25/10/19 | 2015-08-11 |
| GLOBAL STREAMLINE LIMITED | Dissolved | Company Secretary | 26/06/15 | 25/01/18 | 2015-06-26 |
| BRITALY COINS LIMITED | Dissolved | Company Secretary | 09/06/15 | 06/02/17 | 2015-06-09 |
| GSII MAPLE 3 LIMITED | Dissolved | Company Secretary | 06/02/15 | 29/09/18 | 2015-02-06 |
| GSII MAPLE 2 LIMITED | Dissolved | Company Secretary | 05/02/15 | 29/09/18 | 2015-02-05 |
| GSII MAPLE 1 LIMITED | Dissolved | Company Secretary | 05/02/15 | 29/09/18 | 2015-02-05 |
| HERITAGE TRADING LIMITED | Dissolved | Company Secretary | 23/12/14 | 2014-12-23 | |
| SAPPHIRE GAMING LIMITED | Dissolved | Company Secretary | 11/12/14 | 25/10/19 | 2014-12-11 |
| INTEGRAL RISK LIMITED | Dissolved | Company Secretary | 29/10/14 | 2014-10-29 | |
| DUKE STREET CAPITAL LIMITED | Dissolved | Company Secretary | 07/10/14 | 2014-10-07 | |
| GMP MEDICAL CONSULTANCY LIMITED | Dissolved | Company Secretary | 16/04/14 | 11/02/20 | 2014-04-16 |
| LAUREL CONSULTANCY PARTNERSHIP LIMITED | Dissolved | Company Secretary | 21/03/14 | 28/03/14 | 2014-03-21 |
| RZQ1 LIMITED | Dissolved | Company Secretary | 21/03/14 | 16/10/17 | 2014-03-21 |
| EFFICIENT LANGUAGE COACHING LIMITED | Dissolved | Company Secretary | 10/03/14 | 05/08/19 | 2014-03-10 |
| NIKU TRADING LIMITED | Dissolved | Company Secretary | 07/03/14 | 20/08/15 | 2014-03-07 |
| SPITFIRE DESIGN COMPANY LIMITED | Dissolved | Company Secretary | 07/03/14 | 2014-03-07 | |
| NIKU RESTAURANT COMPANY LIMITED | Dissolved | Company Secretary | 25/02/14 | 12/01/16 | 2014-02-25 |
| MFA (LONDON) LIMITED | Dissolved | Company Secretary | 22/01/14 | 02/06/16 | 2014-01-22 |
| WHITE DANAE LIMITED | Dissolved | Company Secretary | 15/01/14 | 25/10/19 | 2014-01-15 |
| IRA VON FURSTENBERG LIMITED | Dissolved | Company Secretary | 10/12/13 | 11/02/20 | 2013-12-10 |
| RETRO APPARELS LIMITED | Dissolved | Company Secretary | 09/12/13 | 30/01/20 | 2013-12-09 |
| SHEIKHA AL-THANI FOR UNITING CHILDREN LIMITED | Dissolved | Company Secretary | 17/09/13 | 30/06/14 | 2013-09-17 |
| NEW MITE UK LIMITED | Dissolved | Company Secretary | 14/08/13 | 31/03/14 | 2013-08-14 |
| AYBROOK UK LIMITED | Dissolved | Company Secretary | 25/07/13 | 2013-07-25 | |
| TRAUB EUROPE LIMITED | Dissolved | Company Secretary | 09/07/13 | 2013-07-09 | |
| 15 GREENWOOD PARK LIMITED | Dissolved | Company Secretary | 03/07/13 | 30/07/14 | 2013-07-03 |
| CALONNE CONSTRUCTION LIMITED | Dissolved | Company Secretary | 03/07/13 | 30/07/14 | 2013-07-03 |
| MIG MEDIA LIMITED | Dissolved | Company Secretary | 07/05/13 | 2013-05-07 | |
| CHESSDALE LIMITED | Dissolved | Company Secretary | 01/05/13 | 03/03/15 | 2013-05-01 |
| FIRST BANK OF ROCK LTD | Dissolved | Company Secretary | 11/03/13 | 16/01/14 | 2013-03-11 |
| ARDENT MEDIA LIMITED | Dissolved | Company Secretary | 19/12/12 | 31/10/14 | 2012-12-19 |
| ACTIVE AHEAD LIMITED | Dissolved | Company Secretary | 07/11/12 | 2012-11-07 | |
| 59 CHESTER SQUARE LIMITED | Dissolved | Company Secretary | 07/11/12 | 2012-11-07 | |
| TREETOPS CAPITAL LIMITED | Dissolved | Company Secretary | 26/10/12 | 20/03/17 | 2012-10-26 |
| ARDENT PHOENIX LIMITED | Dissolved | Company Secretary | 17/10/12 | 22/10/14 | 2012-10-17 |
| SANAL LIMITED | Dissolved | Company Secretary | 13/08/12 | 2012-08-13 | |
| EUSPRIG LIMITED | Dissolved | Company Secretary | 21/06/12 | 11/06/19 | 2012-06-21 |
| HORSFORDIAN CAPITAL ADVISORS LIMITED | Dissolved | Company Secretary | 31/05/12 | 2012-05-31 | |
| PETIT MOI LIMITED | Dissolved | Company Secretary | 08/05/12 | 2012-05-08 | |
| TAKU RESTAURANTS LIMITED | Dissolved | Company Secretary | 02/05/12 | 02/05/13 | 2012-05-02 |
| BONE DADDIES RESTAURANTS LIMITED | Dissolved | Company Secretary | 02/05/12 | 02/05/13 | 2012-05-02 |
| LONDON BRIDGE ENTERTAINMENT LIMITED | Dissolved | Company Secretary | 13/03/12 | 2012-03-13 | |
| LONDON BRIDGE ENTERTAINMENT PARTNERS LIMITED | Dissolved | Company Secretary | 13/03/12 | 2012-03-13 | |
| ECOFUND 2020 LIMITED | Dissolved | Company Secretary | 27/01/12 | 31/10/12 | 2012-01-27 |
| ROSMERTA TECHNOLOGIES (HOLDINGS) LTD | Dissolved | Company Secretary | 19/01/12 | 2012-01-19 | |
| AARON DAVIDSON FINE ART LIMITED | Dissolved | Company Secretary | 16/12/11 | 2011-12-16 | |
| ADVANCED ENERGY SOLUTIONS LIMITED | Dissolved | Company Secretary | 05/12/11 | 2011-12-05 | |
| THE ONE FLAT EARTH CORPORATION LIMITED | Dissolved | Company Secretary | 01/12/11 | 09/01/18 | 2011-12-01 |
| FIELD AGENT EUROPE LIMITED | Dissolved | Company Secretary | 15/11/11 | 2011-11-15 | |
| JUST NATURAL RESOURCES LTD | Dissolved | Company Secretary | 25/10/11 | 2011-10-25 | |
| VIDEO STREAMING SOLUTIONS LTD | Dissolved | Company Secretary | 25/10/11 | 2011-10-25 | |
| PROMOTING TOLERANCE LIMITED | Dissolved | Company Secretary | 13/10/11 | 2011-10-13 | |
| BEYACHAD CULTURAL EVENTS PRODUCTIONS LIMITED | Dissolved | Company Secretary | 13/10/11 | 2011-10-13 | |
| MADISON ARTS UK LIMITED | Dissolved | Company Secretary | 19/09/11 | 25/10/19 | 2011-09-19 |
| VIVANT CAPITAL ADVISORS LIMITED | Dissolved | Company Secretary | 19/08/11 | 2011-08-19 | |
| TI ORNI CONSULTANTS LIMITED | Dissolved | Company Secretary | 06/07/11 | 2011-07-06 | |
| BALDERTON CONSULTANTS LIMITED | Dissolved | Company Secretary | 07/06/11 | 28/02/13 | 2011-06-07 |
| PIRATE MANAGEMENT LIMITED | Dissolved | Company Secretary | 07/06/11 | 31/03/14 | 2011-06-07 |
| DOXFORD CONSULTANTS LIMITED | Dissolved | Company Secretary | 23/05/11 | 28/02/13 | 2011-05-23 |
| NEW CAVENDISH MANAGEMENT LIMITED | Dissolved | Company Secretary | 12/05/11 | 12/01/21 | 2011-05-12 |