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T&H SECRETARIAL SERVICES LIMITED
Active Sceptre Court 40 Tower Hilll, London, EC3N 4DX
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T&H SECRETARIAL SERVICES LIMITED
Active Sceptre Court 40 Tower Hilll, London, EC3N 4DX
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| WM5G LIMITED | Active | Company Secretary | 26/06/26 | 2026-06-26 | |
| WATERDALE MANOR HOUSE (MANAGEMENT) LIMITED | Dissolved | Company Secretary | 27/11/25 | 2025-11-27 | |
| 225 MARSH WALL COMMERCIALCO LIMITED | Dissolved | Company Secretary | 15/07/24 | 2024-07-15 | |
| 225 MARSH WALL RETAILCO LIMITED | Dissolved | Company Secretary | 12/07/24 | 2024-07-12 | |
| 222 MARSH WALL MANCO LIMITED | Dissolved | Company Secretary | 21/02/24 | 2024-02-21 | |
| 225 MARSH WALL OPCO LIMITED | Dissolved | Company Secretary | 24/06/22 | 2022-06-24 | |
| SAFE HAVEN LONDON | Active | Company Secretary | 22/06/22 | 2022-06-22 | |
| WMPF COLMSPV LTD | Dissolved | Company Secretary | 07/04/22 | 2022-04-07 | |
| CHALEGROVE PROPERTIES LIMITED | Active | Company Secretary | 12/08/20 | 2020-08-12 | |
| 225 MARSH WALL PROPCO LIMITED | Active | Company Secretary | 12/08/20 | 2020-08-12 | |
| 225 MARSH WALL HOLDCO LIMITED | Active | Company Secretary | 12/08/20 | 2020-08-12 | |
| MICOTA CAPITAL LIMITED | Active | Company Secretary | 10/03/20 | 2020-03-10 | |
| FARNBOROUGH AIRPORT COMPANY LIMITED | Active | Company Secretary | 28/01/20 | 2020-01-28 | |
| FARNBOROUGH AIRPORT MIDCO LIMITED | Active | Company Secretary | 28/01/20 | 2020-01-28 | |
| FARNBOROUGH ENTERPRISES LIMITED | Active | Company Secretary | 28/01/20 | 2020-01-28 | |
| FARNBOROUGH HOTEL LIMITED | Active | Company Secretary | 28/01/20 | 2020-01-28 | |
| FARNBOROUGH ENTERPRISES (NO.2) LIMITED | Active | Company Secretary | 28/01/20 | 2020-01-28 | |
| FARNBOROUGH AIRPORT HOLDCO LIMITED | Active | Company Secretary | 28/01/20 | 2020-01-28 | |
| FARNBOROUGH AIRPORT (HOLDINGS) LIMITED | Active | Company Secretary | 28/01/20 | 2020-01-28 | |
| AVIATOR HOTEL (FARNBOROUGH) LIMITED | Active | Company Secretary | 28/01/20 | 2020-01-28 | |
| FARNBOROUGH AIRPORT LIMITED | Active | Company Secretary | 28/01/20 | 2020-01-28 | |
| V-CARBON HOLDINGS LIMITED | Active | Company Secretary | 07/11/19 | 2019-11-07 | |
| Q PROPERTY MANAGEMENT LTD | Active | Company Secretary | 11/03/19 | 2019-03-11 | |
| CRASNER CAPITAL LIMITED | Active | Company Secretary | 21/06/18 | 2018-06-21 | |
| MORITZ INVESTMENT LIMITED | Active | Company Secretary | 01/06/18 | 2018-06-01 | |
| COMPOSITE TECH HOLDINGS LIMITED | Active | Company Secretary | 21/05/18 | 2018-05-21 | |
| V-CARBON UK LIMITED | Active | Company Secretary | 21/05/18 | 2018-05-21 | |
| FIC MANAGEMENT HOUSES PTE LIMITED | Active | Company Secretary | 16/01/18 | 2018-01-16 | |
| GRAND PLAZA KENSINGTON LIMITED | Active | Company Secretary | 16/01/18 | 2018-01-16 | |
| AEGILA CAPITAL MANAGEMENT LIMITED | Active | Company Secretary | 16/11/16 | 2016-11-16 | |
| PASSTECH MACHINE TOOLS LIMITED | Active | Company Secretary | 16/12/15 | 2015-12-16 | |
| SBJBC UK | Active | Company Secretary | 29/07/14 | 2014-07-29 | |
| THE CONSERVATIVE PARTY FOUNDATION LIMITED | Active | Company Secretary | 17/01/12 | 2012-01-17 | |
| LINDEN GARDENS ESTATES LIMITED | Active | Company Secretary | 21/09/10 | 2010-09-21 | |
| GOLDING VISION LIMITED | Dissolved | Company Secretary | 25/09/08 | 2008-09-25 | |
| GOLDING SUPPORT LIMITED | Dissolved | Company Secretary | 25/09/08 | 2008-09-25 | |
| CARTA FINANCIAL SERVICES LIMITED | Active | Company Secretary | 18/12/07 | 2007-12-18 | |
| JSHFA LIMITED | Active | Company Secretary | 25/07/07 | 2007-07-25 | |
| TROWERS & HAMLINS LIMITED | Dissolved | Company Secretary | 24/11/06 | 2006-11-24 | |
| TROWERS & HAMLINS NOMINEES | Dissolved | Company Secretary | 13/01/06 | 2006-01-13 | |
| TROWERS LIMITED | Dissolved | Company Secretary | 16/06/05 | 2005-06-16 | |
| T&H DIRECTORS LIMITED | Dissolved | Company Secretary | 25/06/02 | 2002-06-25 | |
| STILLNESS LIMITED | Dissolved | Company Secretary | 17/04/02 | 2002-04-17 | |
| LITTLE ADELPHI FREEHOLD COMPANY LIMITED | Active | Company Secretary | 07/09/99 | 1999-09-07 | |
| BULLCONSULTING LIMITED | Dissolved | Company Secretary | 16/03/22 | 2022-03-16 | |
| SAFE HAVEN LONDON (SHARED OWNERSHIP) LIMITED | Dissolved | Company Secretary | 08/04/21 | 2021-04-08 | |
| FARNBOROUGH AIRPORT FREEHOLD (NO.3) LIMITED | Dissolved | Company Secretary | 28/01/20 | 2020-01-28 | |
| FARNBOROUGH AIRPORT FREEHOLD LIMITED | Dissolved | Company Secretary | 28/01/20 | 2020-01-28 | |
| FARNBOROUGH AIRPORT FREEHOLD (NO.2) LIMITED | Dissolved | Company Secretary | 28/01/20 | 2020-01-28 | |
| STILLNESS 996 LIMITED | Dissolved | Director | 06/09/19 | 2019-09-06 | |
| BODI LIMITED | Dissolved | Company Secretary | 08/08/19 | 2019-08-08 | |
| BOB MARTIN STRUCTURECO LIMITED | Dissolved | Company Secretary | 24/04/19 | 2019-04-24 | |
| SIMROSE UK LIMITED | Dissolved | Company Secretary | 07/12/18 | 2018-12-07 | |
| C&K CAPITAL LIMITED | Dissolved | Company Secretary | 07/06/18 | 2018-06-07 | |
| DLC CAPITAL LIMITED | Dissolved | Company Secretary | 21/05/18 | 2018-05-21 | |
| AL SUWAIDI LIMITED | Dissolved | Company Secretary | 01/04/17 | 2017-04-01 | |
| MCL PROPERTY INVESTMENTS LIMITED | Dissolved | Company Secretary | 24/06/15 | 2015-06-24 | |
| MCL (ST. ALBANS) LIMITED | Dissolved | Company Secretary | 24/06/15 | 2015-06-24 | |
| LIVING ENTERPRISE (GROUP) LIMITED | Dissolved | Company Secretary | 20/05/14 | 2014-05-20 | |
| LIVING ENTERPRISE (SERVICES) LIMITED | Dissolved | Company Secretary | 19/05/14 | 2014-05-19 | |
| LIVING ENTERPRISE LIMITED | Dissolved | Company Secretary | 19/05/14 | 2014-05-19 | |
| AVENUE HOUSING (GROUP) LIMITED | Dissolved | Company Secretary | 16/05/14 | 2014-05-16 | |
| AVENUE HOUSING LIMITED | Dissolved | Company Secretary | 16/05/14 | 2014-05-16 | |
| AVENUE HOUSING (SERVICES) LIMITED | Dissolved | Company Secretary | 16/05/14 | 2014-05-16 | |
| DRIVEASPECT LIMITED | Dissolved | Company Secretary | 29/11/13 | 2013-11-29 | |
| WESTFIELD GLOBAL LIMITED | Dissolved | Company Secretary | 15/04/13 | 2013-04-15 | |
| OH2 NAMESAVER LIMITED | Dissolved | Company Secretary | 19/12/12 | 2012-12-19 | |
| NOIRA ENERGY PLC | Dissolved | Company Secretary | 30/11/12 | 2012-11-30 | |
| CPA PARTNERS LTD | Dissolved | Company Secretary | 13/11/12 | 2012-11-13 | |
| BCA GALLERY LIMITED | Dissolved | Company Secretary | 11/09/12 | 2012-09-11 | |
| SACCS (INDEPENDENT SERVICES FOR CHILDREN) LIMITED | Dissolved | Company Secretary | 05/07/12 | 2012-07-05 | |
| LEAPS & BOUNDS (CHILD CARE) LIMITED | Dissolved | Company Secretary | 05/07/12 | 2012-07-05 | |
| FIND US KEEP US LIMITED | Dissolved | Company Secretary | 05/07/12 | 2012-07-05 | |
| SACCS TRAINING LIMITED | Dissolved | Company Secretary | 05/07/12 | 2012-07-05 | |
| FARIDA (EUROPE) LIMITED | Dissolved | Company Secretary | 30/04/12 | 2012-04-30 | |
| CONTINUUM EBT LIMITED | Dissolved | Company Secretary | 26/04/12 | 2012-04-26 | |
| STEP 33 LTD | Dissolved | Company Secretary | 26/04/12 | 2012-04-26 | |
| METROPOLIS IT SOLUTIONS LIMITED | Dissolved | Company Secretary | 28/12/11 | 2011-12-28 | |
| CATALYST PROPERTY MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 25/11/11 | 2011-11-25 | |
| VIACLOUD UK DISTRIBUTION LIMITED | Dissolved | Company Secretary | 23/08/11 | 2011-08-23 | |
| VIACLOUD TRADING SERVICES UK LIMITED | Dissolved | Company Secretary | 23/08/11 | 2011-08-23 | |
| VIACLOUD UK PLATFORM SERVICES LIMITED | Dissolved | Company Secretary | 23/08/11 | 2011-08-23 | |
| VIACLOUD UK PREPAID TELECOM SERVICES LIMITED | Dissolved | Company Secretary | 23/08/11 | 2011-08-23 | |
| STILLNESS 300 LIMITED | Dissolved | Company Secretary | 27/06/11 | 2011-06-27 | |
| VIACLOUD UK RETAIL MOBILE SERVICES LIMITED | Dissolved | Company Secretary | 28/02/11 | 2011-02-28 | |
| VIACLOUD UK MOBILE SERVICES LIMITED | Dissolved | Company Secretary | 28/02/11 | 2011-02-28 | |
| VIACLOUD UK WHOLESALE MOBILE SERVICES LIMITED | Dissolved | Company Secretary | 28/02/11 | 2011-02-28 | |
| CARE ASPIRATIONS PROPERTIES IV LIMITED | Dissolved | Company Secretary | 07/06/10 | 2010-06-07 | |
| VENATUS INTERACTIVE PLC | Dissolved | Company Secretary | 17/05/10 | 2010-05-17 | |
| CARE ASPIRATIONS PROPERTIES III LTD | Dissolved | Company Secretary | 21/04/10 | 2010-04-21 | |
| HEALTHCARE REHABILITATION LONDON LIMITED | Dissolved | Company Secretary | 13/04/10 | 2010-04-13 | |
| LONDON CHURCHILL HOSPITAL LIMITED | Dissolved | Company Secretary | 15/01/10 | 2010-01-15 | |
| INGHAM TRUST MANAGEMENT LIMITED | Dissolved | Company Secretary | 14/01/10 | 2010-01-14 | |
| PSEC COMMUNITY HOUSING 45919 LIMITED | Dissolved | Company Secretary | 03/11/09 | 2009-11-03 | |
| RED KITE HOUSING LIMITED | Dissolved | Company Secretary | 03/11/09 | 2009-11-03 | |
| RED KITE (HOUSING THE COMMUNITY) LIMITED | Dissolved | Company Secretary | 03/11/09 | 2009-11-03 | |
| STILLNESS 988 LIMITED | Dissolved | Company Secretary | 30/10/09 | 2009-10-30 | |
| STILLNESS 989 LIMITED | Dissolved | Company Secretary | 30/10/09 | 2009-10-30 | |
| STILLNESS 987 LIMITED | Dissolved | Company Secretary | 30/10/09 | 2009-10-30 | |
| HOMELOANPLUS LIMITED | Dissolved | Company Secretary | 30/10/09 | 2009-10-30 | |
| STILLNESS 964 LIMITED | Dissolved | Company Secretary | 27/10/09 | 2009-10-27 | |
| STILLNESS 980 LIMITED | Dissolved | Company Secretary | 05/10/09 | 2009-10-05 | |
| STILLNESS HMHA LIMITED | Dissolved | Company Secretary | 07/09/09 | 2009-09-07 | |
| STILLNESS 962 LIMITED | Dissolved | Company Secretary | 07/09/09 | 2009-09-07 | |
| STILLNESS 967 LIMITED | Dissolved | Company Secretary | 07/09/09 | 2009-09-07 | |
| STILLNESS 963 LIMITED | Dissolved | Company Secretary | 07/09/09 | 2009-09-07 | |
| HERITAGE COAST HOMES LIMITED | Dissolved | Company Secretary | 07/09/09 | 2009-09-07 | |
| STILLNESS 968 LIMITED | Dissolved | Company Secretary | 07/09/09 | 2009-09-07 | |
| STILLNESS 970 LIMITED | Dissolved | Company Secretary | 05/09/09 | 2009-09-05 | |
| STILLNESS 973 LIMITED | Dissolved | Company Secretary | 05/09/09 | 2009-09-05 | |
| STILLNESS 971 LIMITED | Dissolved | Company Secretary | 05/09/09 | 2009-09-05 | |
| THE GRIFFIN PUB COMPANY LIMITED | Dissolved | Company Secretary | 05/09/09 | 2009-09-05 | |
| STILLNESS 972 LIMITED | Dissolved | Company Secretary | 05/09/09 | 2009-09-05 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| WM5G LIMITED | Active | Company Secretary | 26/06/26 | 2026-06-26 | |
| WATERDALE MANOR HOUSE (MANAGEMENT) LIMITED | Dissolved | Company Secretary | 27/11/25 | 2025-11-27 | |
| 225 MARSH WALL COMMERCIALCO LIMITED | Dissolved | Company Secretary | 15/07/24 | 2024-07-15 | |
| 225 MARSH WALL RETAILCO LIMITED | Dissolved | Company Secretary | 12/07/24 | 2024-07-12 | |
| 222 MARSH WALL MANCO LIMITED | Dissolved | Company Secretary | 21/02/24 | 2024-02-21 | |
| 225 MARSH WALL OPCO LIMITED | Dissolved | Company Secretary | 24/06/22 | 2022-06-24 | |
| SAFE HAVEN LONDON | Active | Company Secretary | 22/06/22 | 2022-06-22 | |
| WMPF COLMSPV LTD | Dissolved | Company Secretary | 07/04/22 | 2022-04-07 | |
| CHALEGROVE PROPERTIES LIMITED | Active | Company Secretary | 12/08/20 | 2020-08-12 | |
| 225 MARSH WALL PROPCO LIMITED | Active | Company Secretary | 12/08/20 | 2020-08-12 | |
| 225 MARSH WALL HOLDCO LIMITED | Active | Company Secretary | 12/08/20 | 2020-08-12 | |
| MICOTA CAPITAL LIMITED | Active | Company Secretary | 10/03/20 | 2020-03-10 | |
| FARNBOROUGH AIRPORT COMPANY LIMITED | Active | Company Secretary | 28/01/20 | 2020-01-28 | |
| FARNBOROUGH AIRPORT MIDCO LIMITED | Active | Company Secretary | 28/01/20 | 2020-01-28 | |
| FARNBOROUGH ENTERPRISES LIMITED | Active | Company Secretary | 28/01/20 | 2020-01-28 | |
| FARNBOROUGH HOTEL LIMITED | Active | Company Secretary | 28/01/20 | 2020-01-28 | |
| FARNBOROUGH ENTERPRISES (NO.2) LIMITED | Active | Company Secretary | 28/01/20 | 2020-01-28 | |
| FARNBOROUGH AIRPORT HOLDCO LIMITED | Active | Company Secretary | 28/01/20 | 2020-01-28 | |
| FARNBOROUGH AIRPORT (HOLDINGS) LIMITED | Active | Company Secretary | 28/01/20 | 2020-01-28 | |
| AVIATOR HOTEL (FARNBOROUGH) LIMITED | Active | Company Secretary | 28/01/20 | 2020-01-28 | |
| FARNBOROUGH AIRPORT LIMITED | Active | Company Secretary | 28/01/20 | 2020-01-28 | |
| V-CARBON HOLDINGS LIMITED | Active | Company Secretary | 07/11/19 | 2019-11-07 | |
| Q PROPERTY MANAGEMENT LTD | Active | Company Secretary | 11/03/19 | 2019-03-11 | |
| CRASNER CAPITAL LIMITED | Active | Company Secretary | 21/06/18 | 2018-06-21 | |
| MORITZ INVESTMENT LIMITED | Active | Company Secretary | 01/06/18 | 2018-06-01 | |
| COMPOSITE TECH HOLDINGS LIMITED | Active | Company Secretary | 21/05/18 | 2018-05-21 | |
| V-CARBON UK LIMITED | Active | Company Secretary | 21/05/18 | 2018-05-21 | |
| FIC MANAGEMENT HOUSES PTE LIMITED | Active | Company Secretary | 16/01/18 | 2018-01-16 | |
| GRAND PLAZA KENSINGTON LIMITED | Active | Company Secretary | 16/01/18 | 2018-01-16 | |
| AEGILA CAPITAL MANAGEMENT LIMITED | Active | Company Secretary | 16/11/16 | 2016-11-16 | |
| PASSTECH MACHINE TOOLS LIMITED | Active | Company Secretary | 16/12/15 | 2015-12-16 | |
| SBJBC UK | Active | Company Secretary | 29/07/14 | 2014-07-29 | |
| THE CONSERVATIVE PARTY FOUNDATION LIMITED | Active | Company Secretary | 17/01/12 | 2012-01-17 | |
| LINDEN GARDENS ESTATES LIMITED | Active | Company Secretary | 21/09/10 | 2010-09-21 | |
| GOLDING VISION LIMITED | Dissolved | Company Secretary | 25/09/08 | 2008-09-25 | |
| GOLDING SUPPORT LIMITED | Dissolved | Company Secretary | 25/09/08 | 2008-09-25 | |
| CARTA FINANCIAL SERVICES LIMITED | Active | Company Secretary | 18/12/07 | 2007-12-18 | |
| JSHFA LIMITED | Active | Company Secretary | 25/07/07 | 2007-07-25 | |
| TROWERS & HAMLINS LIMITED | Dissolved | Company Secretary | 24/11/06 | 2006-11-24 | |
| TROWERS & HAMLINS NOMINEES | Dissolved | Company Secretary | 13/01/06 | 2006-01-13 | |
| TROWERS LIMITED | Dissolved | Company Secretary | 16/06/05 | 2005-06-16 | |
| T&H DIRECTORS LIMITED | Dissolved | Company Secretary | 25/06/02 | 2002-06-25 | |
| STILLNESS LIMITED | Dissolved | Company Secretary | 17/04/02 | 2002-04-17 | |
| LITTLE ADELPHI FREEHOLD COMPANY LIMITED | Active | Company Secretary | 07/09/99 | 1999-09-07 | |
| SANGFROID HOLDINGS LTD | Active | Company Secretary | 09/08/24 | 15/10/24 | 2024-08-09 |
| EXODIGO UK LTD | Active | Company Secretary | 20/03/23 | 31/03/25 | 2023-03-20 |
| RAMON.SPACE UK LTD | Active | Company Secretary | 08/02/23 | 20/03/25 | 2023-02-08 |
| HABITARE HOMES LIMITED | Active | Company Secretary | 26/01/21 | 01/06/23 | 2021-01-26 |
| ATYAB AL MARSHOUD CO LIMITED | Active | Company Secretary | 18/06/19 | 14/01/20 | 2019-06-18 |
| SORTED GROUP HOLDINGS PLC | Active | Company Secretary | 03/09/18 | 11/02/19 | 2018-09-03 |
| S.S.L INVESTMENT LIMITED | Dissolved | Company Secretary | 17/05/18 | 20/10/20 | 2018-05-17 |
| MERE GOLF & COUNTRY CLUB LIMITED | Active | Company Secretary | 28/02/18 | 07/07/22 | 2018-02-28 |
| SAB UK SERVICES LIMITED | Active | Company Secretary | 28/11/16 | 11/01/23 | 2016-11-28 |
| SAB DEVELOPMENT SERVICES UK LIMITED | Active | Company Secretary | 28/11/16 | 11/01/23 | 2016-11-28 |
| ST WULFSTAN LIMITED | Active | Company Secretary | 25/06/15 | 05/01/17 | 2015-06-25 |
| ELEVATE PROPCO LIMITED | Dissolved | Company Secretary | 10/03/15 | 20/05/15 | 2015-03-10 |
| CAS HEALTHCARE PROPERTIES LIMITED | Active | Company Secretary | 19/12/14 | 30/01/15 | 2014-12-19 |
| CAIREACH LIMITED | Active | Company Secretary | 04/12/14 | 30/01/15 | 2014-12-04 |
| ISAND (DOMICILIARY CARE) LIMITED | Active | Company Secretary | 04/12/14 | 30/01/15 | 2014-12-04 |
| RELATIVETO LIMITED | Active | Company Secretary | 04/12/14 | 30/01/15 | 2014-12-04 |
| SHORT GROUND LIMITED | Active | Company Secretary | 04/12/14 | 30/01/15 | 2014-12-04 |
| EVERYCORNER LIMITED | Dissolved | Company Secretary | 04/12/14 | 30/01/15 | 2014-12-04 |
| ISAND LIMITED | Active | Company Secretary | 04/12/14 | 30/01/15 | 2014-12-04 |
| CYGNET CLIFTON LIMITED | Active | Company Secretary | 05/09/14 | 30/01/15 | 2014-09-05 |
| RHEINMETALL MAN MILITARY VEHICLES UK LTD | Active | Company Secretary | 13/05/14 | 01/07/15 | 2014-05-13 |
| SOUTH TYNESIDE HOUSING VENTURES TRUST LIMITED | Dissolved | Company Secretary | 26/07/13 | 11/12/13 | 2013-07-26 |
| CAMBIAN WHINFELL SCHOOL LIMITED | Active | Company Secretary | 13/06/13 | 30/01/15 | 2013-06-13 |
| ULIVING@HERTFORDSHIRE PLC | Active | Company Secretary | 17/12/12 | 29/05/13 | 2012-12-17 |
| SACCS LIMITED | Dissolved | Company Secretary | 05/07/12 | 30/01/15 | 2012-07-05 |
| SACCS CARE LIMITED | Dissolved | Company Secretary | 05/07/12 | 30/01/15 | 2012-07-05 |
| GULF TALENT (UK) LTD | Active | Company Secretary | 27/04/12 | 17/07/19 | 2012-04-27 |
| GREEN CORNS LTD. | Dissolved | Company Secretary | 26/04/12 | 30/01/15 | 2012-04-26 |
| HERTS CARE PROPERTY LTD. | Dissolved | Company Secretary | 26/04/12 | 30/01/15 | 2012-04-26 |
| ELITE CHILDREN'S CARE LIMITED | Dissolved | Company Secretary | 26/04/12 | 30/01/15 | 2012-04-26 |
| HERTS CARE GROUP LTD. | Dissolved | Company Secretary | 26/04/12 | 30/01/15 | 2012-04-26 |
| FARROW HOUSE LIMITED | Dissolved | Company Secretary | 26/04/12 | 30/01/15 | 2012-04-26 |
| CONTINUUM CARE AND EDUCATION GROUP LIMITED | Dissolved | Company Secretary | 26/04/12 | 30/01/15 | 2012-04-26 |
| CAMBRIAN CARE (POWYS) LIMITED | Dissolved | Company Secretary | 26/04/12 | 30/01/15 | 2012-04-26 |
| HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD. | Dissolved | Company Secretary | 26/04/12 | 30/01/15 | 2012-04-26 |
| INHOCO 2993 LIMITED | Dissolved | Company Secretary | 26/04/12 | 30/01/15 | 2012-04-26 |
| HERTS CARE LIMITED | Dissolved | Company Secretary | 26/04/12 | 30/01/15 | 2012-04-26 |
| CAMBIAN SIGNPOST LIMITED | Active | Company Secretary | 05/04/12 | 30/01/15 | 2012-04-05 |
| KENNEDY WILSON UK LIMITED | Active | Company Secretary | 07/10/11 | 19/02/18 | 2011-10-07 |
| CLIFFORD HOUSE LIMITED | Dissolved | Company Secretary | 01/09/11 | 30/01/15 | 2011-09-01 |
| CURRIE & BROWN (JAPAN) LIMITED | Active | Company Secretary | 23/03/11 | 01/08/13 | 2011-03-23 |
| CURRIE & BROWN UK LIMITED | Active | Company Secretary | 23/03/11 | 01/08/13 | 2011-03-23 |
| CURRIE & BROWN INTERNATIONAL LIMITED | Active | Company Secretary | 23/03/11 | 01/08/13 | 2011-03-23 |
| CAMBIAN CHILDCARE LIMITED | Active | Company Secretary | 17/03/11 | 30/01/15 | 2011-03-17 |
| CAMBIAN CHILDCARE PROPERTIES LIMITED | Active | Company Secretary | 17/03/11 | 30/01/15 | 2011-03-17 |
| INDEPENDENT CHILDCARE GROUP OF SCHOOLS LIMITED | Dissolved | Company Secretary | 17/03/11 | 30/01/15 | 2011-03-17 |
| ADVANCED CHILDCARE SERVICES LIMITED | Active | Company Secretary | 10/03/11 | 30/01/15 | 2011-03-10 |
| QUERCUS LEISURE LIMITED | Active | Company Secretary | 05/05/10 | 04/08/10 | 2010-05-05 |
| HEMINGFORD PARK LIMITED | Active | Company Secretary | 21/04/10 | 28/04/11 | 2010-04-21 |
| GB SOCIAL HOUSING PLC | Active | Company Secretary | 22/02/10 | 19/03/12 | 2010-02-22 |
| CYGNET LEARNING DISABILITIES MIDLANDS LIMITED | Active | Company Secretary | 18/12/09 | 30/01/15 | 2009-12-18 |
| CATFORD REGENERATION PARTNERSHIP LIMITED | Active | Company Secretary | 16/11/09 | 22/11/10 | 2009-11-16 |
| PBR LEISURE LIMITED | Active | Company Secretary | 06/11/09 | 12/01/12 | 2009-11-06 |
| SPECTRUM HC LIMITED | Active | Company Secretary | 02/11/09 | 05/03/10 | 2009-11-02 |
| C&UCO MANAGEMENT LIMITED | Dissolved | Company Secretary | 20/10/09 | 31/01/23 | 2009-10-20 |
| C&UCO PROPERTIES LIMITED | Active | Company Secretary | 20/10/09 | 31/01/23 | 2009-10-20 |
| C&UCO SERVICES LIMITED | Dissolved | Company Secretary | 20/10/09 | 31/01/23 | 2009-10-20 |
| CYGNET ASPIRATIONS DEVELOPMENTS LIMITED | Active | Company Secretary | 16/10/09 | 30/01/15 | 2009-10-16 |
| QUERCUS PARTNERS LIMITED | Active | Company Secretary | 13/10/09 | 04/08/10 | 2009-10-13 |
| SOVEREIGN ADVANCES LIMITED | Active | Company Secretary | 09/06/09 | 11/08/09 | 2009-06-09 |
| BELONG AT HOME LIMITED | Dissolved | Company Secretary | 27/01/09 | 22/03/12 | 2009-01-27 |
| RHEINMETALL DEFENCE UK LIMITED | Active | Company Secretary | 27/01/09 | 08/05/14 | 2009-01-27 |
| BELONG VILLAGES LIMITED | Dissolved | Company Secretary | 27/01/09 | 22/03/12 | 2009-01-27 |
| ORCHID PUBS HOLDINGS LIMITED | Active | Company Secretary | 20/11/08 | 02/11/12 | 2008-11-20 |
| ORCHID PUBS & DINING LIMITED | Active | Company Secretary | 20/11/08 | 02/11/12 | 2008-11-20 |
| GCCUK LEASING LIMITED | Active | Company Secretary | 23/10/08 | 08/01/09 | 2008-10-23 |
| CAS ST PAUL'S LIMITED | Active | Company Secretary | 16/08/08 | 30/01/15 | 2008-08-16 |
| CAS ASPIRATIONS PROPERTIES LIMITED | Dissolved | Company Secretary | 07/08/08 | 30/01/15 | 2008-08-07 |
| LIEC PHASE 3 EE4A LIMITED | Dissolved | Company Secretary | 23/06/08 | 07/01/20 | 2008-06-23 |
| LIEC PHASE 3 WE9C LIMITED | Dissolved | Company Secretary | 23/06/08 | 07/01/20 | 2008-06-23 |
| LIEC PHASE 3 EE4B LIMITED | Dissolved | Company Secretary | 23/06/08 | 07/01/20 | 2008-06-23 |
| LIEC PHASE 3 WE9B LIMITED | Dissolved | Company Secretary | 23/06/08 | 07/01/20 | 2008-06-23 |
| LIEC PHASE 3 WE4B LIMITED | Dissolved | Company Secretary | 23/06/08 | 07/01/20 | 2008-06-23 |
| LIEC PHASE 3 WE9A LIMITED | Dissolved | Company Secretary | 23/06/08 | 07/01/20 | 2008-06-23 |
| LIEC PHASE 3 EE1 LIMITED | Dissolved | Company Secretary | 23/06/08 | 07/01/20 | 2008-06-23 |
| LIEC PHASE 3 WE8 LIMITED | Dissolved | Company Secretary | 23/06/08 | 07/01/20 | 2008-06-23 |
| LIEC PHASE 3 EE2 LIMITED | Dissolved | Company Secretary | 23/06/08 | 07/01/20 | 2008-06-23 |
| LIEC PHASE 3 WE4A LIMITED | Dissolved | Company Secretary | 23/06/08 | 07/01/20 | 2008-06-23 |
| LONDON INTERNATIONAL EXHIBITION CENTRE PLC | Active | Company Secretary | 02/05/08 | 31/12/09 | 2008-05-02 |
| LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC | Active | Company Secretary | 02/05/08 | 31/12/09 | 2008-05-02 |
| FIRST HOUSING LIMITED | Active | Company Secretary | 09/04/08 | 18/12/08 | 2008-04-09 |
| METROPOLITAN FUNDING PLC | Active | Company Secretary | 09/04/08 | 30/03/11 | 2008-04-09 |
| IMAGE (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 13/03/08 | 01/06/10 | 2008-03-13 |
| ADCG (UK) LIMITED | Active | Company Secretary | 18/02/08 | 07/01/20 | 2008-02-18 |
| STILLNESS 924 LIMITED | Active | Company Secretary | 18/02/08 | 25/04/08 | 2008-02-18 |
| BROMFORD DEVELOPMENTS LIMITED | Active | Company Secretary | 18/02/08 | 02/05/08 | 2008-02-18 |
| PROSPECT HOUSE (HALLSANDS) MANAGEMENT COMPANY LIMITED | Active | Director | 12/02/08 | 31/03/09 | 2008-02-12 |
| PROSPECT HOUSE (HALLSANDS) MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 12/02/08 | 31/03/09 | 2008-02-12 |
| THE DUKE OF LANCASTER HOUSING TRUST | Active | Company Secretary | 18/12/07 | 23/12/08 | 2007-12-18 |
| ORIGIN FINANCE LIMITED | Dissolved | Company Secretary | 12/11/07 | 13/03/08 | 2007-11-12 |
| ASTER HOMES LIMITED | Active | Company Secretary | 12/11/07 | 19/02/08 | 2007-11-12 |
| NETWORK TREASURY SERVICES LIMITED | Active | Company Secretary | 12/11/07 | 18/03/08 | 2007-11-12 |
| VALE OF AYLESBURY HOUSING TRUST LIMITED | Dissolved | Company Secretary | 20/09/07 | 15/04/10 | 2007-09-20 |
| XTRACT ENERGY HOLDINGS LIMITED | Dissolved | Company Secretary | 22/08/07 | 29/11/07 | 2007-08-22 |
| SYHA ENTERPRISES LIMITED | Active | Company Secretary | 22/08/07 | 21/12/07 | 2007-08-22 |
| INVESTMENT DAR (U.K.) LIMITED | Active | Company Secretary | 18/07/07 | 23/12/11 | 2007-07-18 |
| TEJARA CAPITAL LIMITED | Active | Company Secretary | 31/05/07 | 23/01/08 | 2007-05-31 |
| ZEBRA PROPERTY SOLUTIONS LTD | Dissolved | Company Secretary | 31/05/07 | 28/05/08 | 2007-05-31 |
| VIVENDI CORPORATE TRUSTEE LIMITED | Dissolved | Company Secretary | 02/04/07 | 28/05/08 | 2007-04-02 |
| CARTREFI CYMUNEDOL GWYNEDD CYFYNGEDIG | Dissolved | Company Secretary | 02/04/07 | 18/08/09 | 2007-04-02 |
| BULLCONSULTING LIMITED | Dissolved | Company Secretary | 16/03/22 | 2022-03-16 | |
| SAFE HAVEN LONDON (SHARED OWNERSHIP) LIMITED | Dissolved | Company Secretary | 08/04/21 | 2021-04-08 | |
| WARDMAN UK LIMITED | Dissolved | Company Secretary | 10/09/20 | 21/12/21 | 2020-09-10 |
| FARNBOROUGH AIRPORT FREEHOLD (NO.3) LIMITED | Dissolved | Company Secretary | 28/01/20 | 2020-01-28 | |
| FARNBOROUGH AIRPORT FREEHOLD LIMITED | Dissolved | Company Secretary | 28/01/20 | 2020-01-28 | |
| FARNBOROUGH AIRPORT FREEHOLD (NO.2) LIMITED | Dissolved | Company Secretary | 28/01/20 | 2020-01-28 | |
| STILLNESS 996 LIMITED | Dissolved | Director | 06/09/19 | 2019-09-06 | |
| BODI LIMITED | Dissolved | Company Secretary | 08/08/19 | 2019-08-08 | |
| BOB MARTIN STRUCTURECO LIMITED | Dissolved | Company Secretary | 24/04/19 | 2019-04-24 | |
| SIMROSE UK LIMITED | Dissolved | Company Secretary | 07/12/18 | 2018-12-07 | |
| C&K CAPITAL LIMITED | Dissolved | Company Secretary | 07/06/18 | 2018-06-07 | |
| DLC CAPITAL LIMITED | Dissolved | Company Secretary | 21/05/18 | 2018-05-21 | |
| AL SUWAIDI LIMITED | Dissolved | Company Secretary | 01/04/17 | 2017-04-01 | |
| M C L GROUP LIMITED | Dissolved | Company Secretary | 24/06/15 | 31/07/17 | 2015-06-24 |
| MCL RETAIL LIMITED | Dissolved | Company Secretary | 24/06/15 | 31/07/17 | 2015-06-24 |
| MCL PROPERTY INVESTMENTS LIMITED | Dissolved | Company Secretary | 24/06/15 | 2015-06-24 | |
| MCL (ST. ALBANS) LIMITED | Dissolved | Company Secretary | 24/06/15 | 2015-06-24 | |
| CAS CLIFTON HEALTHCARE LIMITED | Dissolved | Company Secretary | 05/09/14 | 30/01/15 | 2014-09-05 |
| CAMBIAN ANSEL SOCIALCARE LIMITED | Dissolved | Company Secretary | 05/09/14 | 30/01/15 | 2014-09-05 |
| REGENT BIDCO LIMITED | Dissolved | Company Secretary | 01/07/14 | 01/08/14 | 2014-07-01 |
| REGENT MIDCO LIMITED | Dissolved | Company Secretary | 30/06/14 | 01/08/14 | 2014-06-30 |
| REGENT TOPCO LIMITED | Dissolved | Company Secretary | 30/06/14 | 01/08/14 | 2014-06-30 |
| INTERTAIN MANAGEMENT (UK) LIMITED | Dissolved | Company Secretary | 30/06/14 | 24/06/19 | 2014-06-30 |
| LIVING ENTERPRISE (GROUP) LIMITED | Dissolved | Company Secretary | 20/05/14 | 2014-05-20 | |
| LIVING ENTERPRISE (SERVICES) LIMITED | Dissolved | Company Secretary | 19/05/14 | 2014-05-19 | |
| LIVING ENTERPRISE LIMITED | Dissolved | Company Secretary | 19/05/14 | 2014-05-19 | |
| AVENUE HOUSING (GROUP) LIMITED | Dissolved | Company Secretary | 16/05/14 | 2014-05-16 | |
| AVENUE HOUSING LIMITED | Dissolved | Company Secretary | 16/05/14 | 2014-05-16 | |
| AVENUE HOUSING (SERVICES) LIMITED | Dissolved | Company Secretary | 16/05/14 | 2014-05-16 | |
| CAMBIAN GROUP HOLDINGS II LIMITED | Dissolved | Company Secretary | 07/03/14 | 30/01/15 | 2014-03-07 |
| DRIVEASPECT LIMITED | Dissolved | Company Secretary | 29/11/13 | 2013-11-29 | |
| WESTFIELD GLOBAL LIMITED | Dissolved | Company Secretary | 15/04/13 | 2013-04-15 | |
| CGG (EUROPE) LIMITED | Dissolved | Company Secretary | 31/01/13 | 23/09/13 | 2013-01-31 |
| CHRIS GARROD GLOBAL LIMITED | Dissolved | Company Secretary | 30/01/13 | 23/09/13 | 2013-01-30 |
| THE BUYCO LIMITED | Dissolved | Company Secretary | 16/01/13 | 06/04/13 | 2013-01-16 |
| OH2 NAMESAVER LIMITED | Dissolved | Company Secretary | 19/12/12 | 2012-12-19 | |
| NOIRA ENERGY PLC | Dissolved | Company Secretary | 30/11/12 | 2012-11-30 | |
| CPA PARTNERS LTD | Dissolved | Company Secretary | 13/11/12 | 2012-11-13 | |
| BCA GALLERY LIMITED | Dissolved | Company Secretary | 11/09/12 | 2012-09-11 | |
| SACCS (INDEPENDENT SERVICES FOR CHILDREN) LIMITED | Dissolved | Company Secretary | 05/07/12 | 2012-07-05 | |
| LEAPS & BOUNDS (CHILD CARE) LIMITED | Dissolved | Company Secretary | 05/07/12 | 2012-07-05 | |
| FIND US KEEP US LIMITED | Dissolved | Company Secretary | 05/07/12 | 2012-07-05 | |
| SACCS TRAINING LIMITED | Dissolved | Company Secretary | 05/07/12 | 2012-07-05 | |
| FARIDA (EUROPE) LIMITED | Dissolved | Company Secretary | 30/04/12 | 2012-04-30 | |
| CONTINUUM EBT LIMITED | Dissolved | Company Secretary | 26/04/12 | 2012-04-26 | |
| STEP 33 LTD | Dissolved | Company Secretary | 26/04/12 | 2012-04-26 | |
| CAMBIAN SIGNPOST CARE SERVICES LIMITED | Dissolved | Company Secretary | 05/04/12 | 30/01/15 | 2012-04-05 |
| ORCHID STRUCTURECO 1 LIMITED | Dissolved | Company Secretary | 06/02/12 | 02/11/12 | 2012-02-06 |
| ORCHID STRUCTURECO 2 LIMITED | Dissolved | Company Secretary | 06/02/12 | 02/11/12 | 2012-02-06 |
| METROPOLIS IT SOLUTIONS LIMITED | Dissolved | Company Secretary | 28/12/11 | 2011-12-28 | |
| CATALYST PROPERTY MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 25/11/11 | 2011-11-25 | |
| USHUAIA INVESTMENTS PLC | Dissolved | Company Secretary | 03/11/11 | 05/11/15 | 2011-11-03 |
| VIACLOUD UK DISTRIBUTION LIMITED | Dissolved | Company Secretary | 23/08/11 | 2011-08-23 | |
| VIACLOUD TRADING SERVICES UK LIMITED | Dissolved | Company Secretary | 23/08/11 | 2011-08-23 | |
| VIACLOUD UK PLATFORM SERVICES LIMITED | Dissolved | Company Secretary | 23/08/11 | 2011-08-23 | |
| VIACLOUD UK PREPAID TELECOM SERVICES LIMITED | Dissolved | Company Secretary | 23/08/11 | 2011-08-23 | |
| STILLNESS 300 LIMITED | Dissolved | Company Secretary | 27/06/11 | 2011-06-27 | |
| CURRIE & BROWN PROJECT MANAGEMENT LIMITED | Dissolved | Company Secretary | 23/03/11 | 23/05/12 | 2011-03-23 |
| CURRIE & BROWN LIMITED | Dissolved | Company Secretary | 23/03/11 | 10/07/08 | 2011-03-23 |
| CURRIE & BROWN WIDNELL (SW) LIMITED | Dissolved | Company Secretary | 23/03/11 | 01/08/13 | 2011-03-23 |
| CURRIE & BROWN TRUSTEES LIMITED | Dissolved | Company Secretary | 23/03/11 | 23/05/12 | 2011-03-23 |
| CURRIE & BROWN CONSULTING LIMITED | Dissolved | Company Secretary | 23/03/11 | 23/05/12 | 2011-03-23 |
| CURRIE & BROWN GROUP LIMITED | Dissolved | Company Secretary | 23/03/11 | 23/05/12 | 2011-03-23 |
| VIACLOUD UK RETAIL MOBILE SERVICES LIMITED | Dissolved | Company Secretary | 28/02/11 | 2011-02-28 | |
| VIACLOUD UK MOBILE SERVICES LIMITED | Dissolved | Company Secretary | 28/02/11 | 2011-02-28 | |
| VIACLOUD UK WHOLESALE MOBILE SERVICES LIMITED | Dissolved | Company Secretary | 28/02/11 | 2011-02-28 | |
| CARE ASPIRATIONS PROPERTIES IV LIMITED | Dissolved | Company Secretary | 07/06/10 | 2010-06-07 | |
| VENATUS INTERACTIVE PLC | Dissolved | Company Secretary | 17/05/10 | 2010-05-17 | |
| CARE ASPIRATIONS PROPERTIES III LTD | Dissolved | Company Secretary | 21/04/10 | 2010-04-21 | |
| HEALTHCARE REHABILITATION LONDON LIMITED | Dissolved | Company Secretary | 13/04/10 | 2010-04-13 | |
| OTTO LIFTS LIMITED | Dissolved | Company Secretary | 16/03/10 | 01/04/11 | 2010-03-16 |
| CAS LEARNING DISABILITIES SERVICES LIMITED | Dissolved | Company Secretary | 28/01/10 | 30/01/15 | 2010-01-28 |
| LONDON CHURCHILL HOSPITAL LIMITED | Dissolved | Company Secretary | 15/01/10 | 2010-01-15 | |
| INGHAM TRUST MANAGEMENT LIMITED | Dissolved | Company Secretary | 14/01/10 | 2010-01-14 | |
| LIGHT EMISSIONS LIMITED | Dissolved | Company Secretary | 16/11/09 | 15/12/09 | 2009-11-16 |
| PSEC COMMUNITY HOUSING 45919 LIMITED | Dissolved | Company Secretary | 03/11/09 | 2009-11-03 | |
| RED KITE HOUSING LIMITED | Dissolved | Company Secretary | 03/11/09 | 2009-11-03 | |
| RED KITE (HOUSING THE COMMUNITY) LIMITED | Dissolved | Company Secretary | 03/11/09 | 2009-11-03 | |
| INDOOR PLUS LIMITED | Dissolved | Company Secretary | 02/11/09 | 03/12/09 | 2009-11-02 |
| HAYES SPORTS MANAGEMENT LIMITED | Dissolved | Company Secretary | 02/11/09 | 04/12/09 | 2009-11-02 |
| STILLNESS 988 LIMITED | Dissolved | Company Secretary | 30/10/09 | 2009-10-30 | |
| STILLNESS 989 LIMITED | Dissolved | Company Secretary | 30/10/09 | 2009-10-30 | |
| STILLNESS 987 LIMITED | Dissolved | Company Secretary | 30/10/09 | 2009-10-30 | |
| HOMELOANPLUS LIMITED | Dissolved | Company Secretary | 30/10/09 | 2009-10-30 | |
| STILLNESS 964 LIMITED | Dissolved | Company Secretary | 27/10/09 | 2009-10-27 | |
| STILLNESS 980 LIMITED | Dissolved | Company Secretary | 05/10/09 | 2009-10-05 | |
| STILLNESS HMHA LIMITED | Dissolved | Company Secretary | 07/09/09 | 2009-09-07 | |
| STILLNESS 962 LIMITED | Dissolved | Company Secretary | 07/09/09 | 2009-09-07 | |
| STILLNESS 967 LIMITED | Dissolved | Company Secretary | 07/09/09 | 2009-09-07 | |
| STILLNESS 963 LIMITED | Dissolved | Company Secretary | 07/09/09 | 2009-09-07 | |
| HERITAGE COAST HOMES LIMITED | Dissolved | Company Secretary | 07/09/09 | 2009-09-07 | |
| STILLNESS 968 LIMITED | Dissolved | Company Secretary | 07/09/09 | 2009-09-07 | |
| MMH PROJECTS LIMITED | Dissolved | Company Secretary | 07/09/09 | 06/10/09 | 2009-09-07 |
| STILLNESS 970 LIMITED | Dissolved | Company Secretary | 05/09/09 | 2009-09-05 | |
| STILLNESS 973 LIMITED | Dissolved | Company Secretary | 05/09/09 | 2009-09-05 | |
| STILLNESS 971 LIMITED | Dissolved | Company Secretary | 05/09/09 | 2009-09-05 | |
| THE GRIFFIN PUB COMPANY LIMITED | Dissolved | Company Secretary | 05/09/09 | 2009-09-05 | |
| STILLNESS 972 LIMITED | Dissolved | Company Secretary | 05/09/09 | 2009-09-05 | |
| PBR STRUCTURECO LIMITED | Dissolved | Company Secretary | 24/08/09 | 12/01/12 | 2009-08-24 |
| PBR INVESTMENTS LIMITED | Dissolved | Company Secretary | 24/08/09 | 18/05/12 | 2009-08-24 |