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GD SECRETARIAL SERVICES LIMITED
Inactive Fifth Floor 10 St. Bride Street, London, EC4A 4AD
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GD SECRETARIAL SERVICES LIMITED
Inactive Fifth Floor 10 St. Bride Street, London, EC4A 4AD
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| ORAVITAL UK LIMITED | Dissolved | Company Secretary | 22/03/13 | 2013-03-22 | |
| HENRY CARLETON CONSULTING LIMITED | Dissolved | Company Secretary | 07/12/12 | 2012-12-07 | |
| SYRIA SUPPORT GROUP EUROPE | Dissolved | Company Secretary | 14/11/12 | 2012-11-14 | |
| FSP TRADING LIMITED | Dissolved | Company Secretary | 23/07/12 | 2012-07-23 | |
| PREMIAIR AVIATION HOLDINGS LIMITED | Dissolved | Company Secretary | 19/04/12 | 2012-04-19 | |
| VON ESSEN GROUP LIMITED | Dissolved | Company Secretary | 09/12/11 | 2011-12-09 | |
| MALLONBOND LIMITED | Dissolved | Company Secretary | 10/06/11 | 2011-06-10 | |
| BRIDWELL PRODUCTS LIMITED | Dissolved | Company Secretary | 06/10/10 | 2010-10-06 | |
| BRIDWELL PARK ORGANICS LIMITED | Dissolved | Company Secretary | 06/10/10 | 2010-10-06 | |
| BRIDWELL PARK LIMITED | Dissolved | Company Secretary | 21/09/10 | 2010-09-21 | |
| DELICATESSEN GOURMET FOODS LIMITED | Dissolved | Company Secretary | 24/08/10 | 2010-08-24 | |
| LLANGOED HALL HOTEL LIMITED | Dissolved | Company Secretary | 28/07/10 | 2010-07-28 | |
| LLANGOED PROPERTIES LIMITED | Dissolved | Company Secretary | 27/07/10 | 2010-07-27 | |
| SHED FIVE LIMITED | Dissolved | Company Secretary | 01/07/10 | 2010-07-01 | |
| RIVER BOATS (SERVICES) LIMITED | Dissolved | Company Secretary | 20/01/10 | 2010-01-20 | |
| GRAVETYE MANOR HOTEL LIMITED | Dissolved | Company Secretary | 20/01/10 | 2010-01-20 | |
| GRAVETYE PROPERTIES LIMITED | Dissolved | Company Secretary | 20/01/10 | 2010-01-20 | |
| VERTA PROPERTIES LIMITED | Dissolved | Company Secretary | 10/07/09 | 2009-07-10 | |
| GOODING ENERGY LIMITED | Dissolved | Company Secretary | 30/03/09 | 2009-03-30 | |
| HOTEL VERTA LIMITED | Dissolved | Company Secretary | 10/12/08 | 2008-12-10 | |
| INVERLOCHY DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 18/11/08 | 2008-11-18 | |
| CULPEPER UK LIMITED | Dissolved | Company Secretary | 03/04/08 | 2008-04-03 | |
| THE SEAHAM SPA LIMITED | Dissolved | Company Secretary | 19/03/08 | 2008-03-19 | |
| FILMAX PRODUCTIONS UK LIMITED | Dissolved | Company Secretary | 04/03/08 | 2008-03-04 | |
| HUNSTRETE HOUSE LIMITED | Dissolved | Company Secretary | 04/04/07 | 2007-04-04 | |
| THE INDEPENDENT FRAGRANCE COMPANY LIMITED | Dissolved | Company Secretary | 02/04/07 | 2007-04-02 | |
| RUSSIA UK DIALOGUE | Dissolved | Company Secretary | 14/04/04 | 2004-04-14 | |
| GRANDIOSE MANAGEMENT LIMITED | Dissolved | Company Secretary | 31/03/04 | 2004-03-31 | |
| SHAMROCK & ROSE INVESTMENTS LIMITED | Dissolved | Company Secretary | 10/03/04 | 2004-03-10 | |
| FINANCIAL SKILLS PARTNERSHIP | Dissolved | Company Secretary | 03/03/04 | 2004-03-03 | |
| PREMIAIR AIRCRAFT ENGINEERING LIMITED | Dissolved | Company Secretary | 14/03/07 | 2007-03-14 | |
| PREMIAIR AVIATION GROUP LIMITED | Dissolved | Company Secretary | 14/03/07 | 2007-03-14 | |
| MILLHOUSE AT SNAPE LIMITED | Dissolved | Company Secretary | 26/07/06 | 2006-07-26 | |
| SNJ PROPERTIES (WALTON) LIMITED | Dissolved | Company Secretary | 23/06/06 | 2006-06-23 | |
| STONE TECHNIC & DESIGN LIMITED | Dissolved | Company Secretary | 24/05/06 | 2006-05-24 | |
| NEW SCRIPT | Dissolved | Company Secretary | 18/05/06 | 2006-05-18 | |
| SHIELD GREEN LTD | Dissolved | Company Secretary | 06/02/06 | 2006-02-06 | |
| VON ESSEN MANAGEMENT LIMITED | Dissolved | Company Secretary | 10/01/06 | 2006-01-10 | |
| GOODMAN DERRICK SOLICITORS LIMITED | Dissolved | Company Secretary | 06/12/05 | 2005-12-06 | |
| E.K.N. LIMITED | Dissolved | Company Secretary | 30/11/05 | 2005-11-30 | |
| VON ESSENTIALS LIMITED | Dissolved | Company Secretary | 18/04/05 | 2005-04-18 | |
| VON ESSENCE LIMITED | Dissolved | Company Secretary | 13/04/05 | 2005-04-13 | |
| LSE ASIA LIMITED | Dissolved | Company Secretary | 24/02/05 | 2005-02-24 | |
| ATLANTIS HOTELS LIMITED | Dissolved | Company Secretary | 01/11/04 | 2004-11-01 | |
| ROLANDON NOMINEES LIMITED | Dissolved | Company Secretary | 28/10/04 | 2004-10-28 | |
| METROLAND PROPERTY DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 28/10/04 | 2004-10-28 | |
| METROLAND PROPERTY DEVELOPMENTS (EATON SOCON) LIMITED | Dissolved | Company Secretary | 28/10/04 | 2004-10-28 | |
| M.P.D.(MORETONHAMPSTEAD) LIMITED | Dissolved | Company Secretary | 28/10/04 | 2004-10-28 | |
| SNJ PROPERTIES (SWINDON) LIMITED | Dissolved | Company Secretary | 26/10/04 | 2004-10-26 | |
| SNJ PROPERTIES LIMITED | Dissolved | Company Secretary | 14/10/04 | 2004-10-14 | |
| FBW CONSULTANTS LIMITED | Dissolved | Company Secretary | 18/08/04 | 2004-08-18 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| 4-6 CLIVEDEN PLACE LIMITED | Active | Company Secretary | 01/02/18 | 18/07/18 | 2018-02-01 |
| SABLEKNIGHT FLEET (NORTH) LIMITED | Active | Company Secretary | 27/04/17 | 25/05/17 | 2017-04-27 |
| SABLEKNIGHT FLEET (SOUTH) LIMITED | Active | Company Secretary | 27/04/17 | 25/05/17 | 2017-04-27 |
| WALES IN LONDON LIMITED | Active | Company Secretary | 26/05/15 | 15/04/21 | 2015-05-26 |
| 53 BLOMFIELD ROAD LIMITED | Active | Company Secretary | 23/05/15 | 14/01/20 | 2015-05-23 |
| FOUR EYES INSIGHT LIMITED | Active | Company Secretary | 16/10/14 | 17/08/16 | 2014-10-16 |
| REG (UK) LTD | Active | Company Secretary | 24/02/14 | 15/08/17 | 2014-02-24 |
| J & ES PROPERTIES LIMITED | Active | Company Secretary | 07/01/14 | 13/01/14 | 2014-01-07 |
| SOFIA EDUCATION EXPERTS LTD | Active | Company Secretary | 19/12/13 | 25/04/17 | 2013-12-19 |
| JOHN KIRK HOUSE FREEHOLD LIMITED | Active | Company Secretary | 15/11/13 | 04/11/19 | 2013-11-15 |
| ALTERMIND UK LIMITED | Active | Company Secretary | 08/11/12 | 13/05/14 | 2012-11-08 |
| SSQ CONTRACTS LIMITED | Active | Company Secretary | 28/09/12 | 09/04/18 | 2012-09-28 |
| FREDERICK GEORGE LIMITED | Dissolved | Company Secretary | 16/11/11 | 29/08/18 | 2011-11-16 |
| TARGET LIVING LIMITED | Dissolved | Company Secretary | 13/09/11 | 10/01/12 | 2011-09-13 |
| KENDALL BLUCK CONSULTING LTD | Active | Company Secretary | 31/08/11 | 30/04/18 | 2011-08-31 |
| BERNERD AND PARTNERS LIMITED | Dissolved | Company Secretary | 15/08/11 | 10/01/12 | 2011-08-15 |
| 62 CADOGAN SQUARE LIMITED | Active | Company Secretary | 10/06/11 | 22/08/17 | 2011-06-10 |
| RUSSMORE PROPERTY COMPANY LIMITED | Active | Company Secretary | 09/03/11 | 29/03/11 | 2011-03-09 |
| CH&A LIMITED | Active | Company Secretary | 06/07/10 | 30/03/21 | 2010-07-06 |
| THE HAMPSTEAD BUTCHER AND PROVIDORE LTD | Active | Company Secretary | 21/12/09 | 11/05/10 | 2009-12-21 |
| ANCHOR BREWHOUSE MANAGEMENT COMPANY LIMITED(THE) | Active | Company Secretary | 17/11/09 | 14/01/20 | 2009-11-17 |
| FORBURY APARTMENTS LIMITED | Active | Company Secretary | 13/07/09 | 23/09/15 | 2009-07-13 |
| THE FORBURY LIMITED | Active | Company Secretary | 13/07/09 | 23/09/15 | 2009-07-13 |
| FORBURY PROPERTIES LIMITED | Dissolved | Company Secretary | 10/07/09 | 23/09/15 | 2009-07-10 |
| PREMIAIR BUSINESS AVIATION LIMITED | Active | Company Secretary | 01/05/09 | 31/12/13 | 2009-05-01 |
| PREMIAIR AIRCRAFT SALES LIMITED | Active | Company Secretary | 03/07/08 | 31/12/13 | 2008-07-03 |
| CLEARCAST LIMITED | Active | Company Secretary | 01/01/08 | 12/12/08 | 2008-01-01 |
| ADDITION LAND LIMITED | Active | Company Secretary | 24/04/07 | 31/05/07 | 2007-04-24 |
| VAPIANO OPERATIONS (UK) LIMITED | Active | Company Secretary | 21/03/07 | 19/08/16 | 2007-03-21 |
| THE LONDON HELIPORT LIMITED | Active | Company Secretary | 06/02/07 | 23/02/12 | 2007-02-06 |
| HANZA PROPERTIES LIMITED | Dissolved | Company Secretary | 02/10/06 | 14/06/07 | 2006-10-02 |
| VON ESSEN HOTELS 6 LIMITED | Dissolved | Company Secretary | 04/07/06 | 07/07/11 | 2006-07-04 |
| THE AQUAE SULIS RETAIL COMPANY LIMITED | Active | Company Secretary | 03/01/06 | 07/07/11 | 2006-01-03 |
| KNIGHT HARWOOD LIMITED | Active | Company Secretary | 23/11/05 | 18/04/06 | 2005-11-23 |
| SPIDER LTD | Active | Company Secretary | 16/03/05 | 16/03/05 | 2005-03-16 |
| ROLANDON SECURITIES LIMITED | Active | Company Secretary | 28/10/04 | 14/01/20 | 2004-10-28 |
| THE BORROW FOUNDATION | Active | Company Secretary | 16/09/04 | 08/04/21 | 2004-09-16 |
| BORROW INVESTMENTS LIMITED | Active | Company Secretary | 16/09/04 | 08/04/21 | 2004-09-16 |
| SUSD LIMITED | Active | Company Secretary | 09/09/04 | 13/04/05 | 2004-09-09 |
| LONDON HELIPORT AVIATION LIMITED | Dissolved | Company Secretary | 29/06/04 | 23/02/12 | 2004-06-29 |
| VOLUNTARY SECTOR CENTRES | Active | Company Secretary | 19/04/04 | 20/10/04 | 2004-04-19 |
| 84 WESTBOURNE TERRACE LIMITED | Active | Company Secretary | 13/04/04 | 06/07/04 | 2004-04-13 |
| 86 WESTBOURNE TERRACE LIMITED | Active | Company Secretary | 13/04/04 | 02/09/04 | 2004-04-13 |
| MEDICAL GAS SOLUTIONS LIMITED | Active | Company Secretary | 18/11/03 | 19/10/04 | 2003-11-18 |
| AIMSCO LIMITED | Active | Company Secretary | 17/07/03 | 14/08/03 | 2003-07-17 |
| COLE COURT LODGE RESIDENTS ASSOCIATION LIMITED | Active | Company Secretary | 03/06/03 | 12/06/03 | 2003-06-03 |
| VALET PARKING LIMITED | Active | Company Secretary | 23/05/03 | 18/04/06 | 2003-05-23 |
| COUPA SOFTWARE UK LIMITED | Active | Company Secretary | 26/02/03 | 14/03/03 | 2003-02-26 |
| TRI TECHNOLOGY TRANSFER LIMITED | Dissolved | Company Secretary | 30/08/02 | 24/10/02 | 2002-08-30 |
| TRI CLINICAL TRIALS LIMITED | Dissolved | Company Secretary | 30/08/02 | 24/10/02 | 2002-08-30 |
| LEGAL NETLINK EUROPE LIMITED | Active | Company Secretary | 29/06/02 | 25/03/21 | 2002-06-29 |
| LEBRE PROPERTIES LIMITED | Active | Company Secretary | 18/06/02 | 25/06/02 | 2002-06-18 |
| HAY CINEMA BOOKSHOP HOLDINGS LIMITED | Dissolved | Company Secretary | 18/06/02 | 25/06/02 | 2002-06-18 |
| 2 GRANGE ROAD MANAGEMENT LIMITED | Dissolved | Company Secretary | 19/12/01 | 26/03/02 | 2001-12-19 |
| TARA BERNERD AND PARTNERS LIMITED | Active | Company Secretary | 19/11/01 | 18/01/12 | 2001-11-19 |
| ASPOCK UK LIMITED | Active | Company Secretary | 31/10/01 | 13/11/01 | 2001-10-31 |
| ITV STUDIOS (ISRAEL) LIMITED | Dissolved | Company Secretary | 06/06/01 | 15/06/04 | 2001-06-06 |
| ITV INVESTMENTS LIMITED | Dissolved | Company Secretary | 26/04/01 | 15/06/04 | 2001-04-26 |
| 110 BROOK DRIVE MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 19/02/01 | 01/06/01 | 2001-02-19 |
| GO CITY LIMITED | Active | Company Secretary | 10/01/01 | 01/09/10 | 2001-01-10 |
| 6 UPPER BELGRAVE STREET MANAGEMENT LIMITED | Active | Company Secretary | 14/12/00 | 18/02/03 | 2000-12-14 |
| FRASERS RIVERSIDE QUARTER LIMITED | Active | Company Secretary | 13/12/00 | 18/12/00 | 2000-12-13 |
| 103 BEDFORD ROAD MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 30/10/00 | 10/10/01 | 2000-10-30 |
| W.H. LEARY LIMITED | Active | Company Secretary | 11/07/00 | 20/09/19 | 2000-07-11 |
| INTERIM MANAGEMENT ASSOCIATION LIMITED | Active | Company Secretary | 18/04/00 | 18/07/00 | 2000-04-18 |
| RYLSTON ROAD LIMITED | Active | Company Secretary | 15/03/00 | 28/05/03 | 2000-03-15 |
| 253 SHIRLAND ROAD MANAGEMENT LIMITED | Active | Company Secretary | 24/02/00 | 11/04/00 | 2000-02-24 |
| HULL TRAINS COMPANY LIMITED | Active | Company Secretary | 03/12/99 | 15/07/04 | 1999-12-03 |
| GB RAILFREIGHT LIMITED | Active | Company Secretary | 03/12/99 | 15/07/04 | 1999-12-03 |
| BRIDEL MEWS MANAGEMENT LIMITED | Dissolved | Company Secretary | 30/09/99 | 20/10/99 | 1999-09-30 |
| WILLOWBRITE (KNOWLHILL) LIMITED | Active | Company Secretary | 01/04/99 | 01/02/00 | 1999-04-01 |
| SACRED RIVER LIMITED | Active | Director | 24/02/99 | 02/03/99 | 1999-02-24 |
| 62-68 BATTERSEA HIGH STREET (MANAGEMENT) LIMITED | Active | Director | 18/12/98 | 05/10/99 | 1998-12-18 |
| TWO WRIGHT LTD. | Active | Company Secretary | 02/12/98 | 20/04/21 | 1998-12-02 |
| FAIRLIGHT RESIDENTIAL LIMITED | Active | Company Secretary | 19/06/98 | 24/11/02 | 1998-06-19 |
| BRECON MEWS MANAGEMENT LIMITED | Dissolved | Company Secretary | 11/03/98 | 18/10/99 | 1998-03-11 |
| HOPE WHARF MANAGEMENT LIMITED | Dissolved | Company Secretary | 11/03/98 | 16/07/98 | 1998-03-11 |
| HORSLEYDOWN MANSIONS MANAGEMENT LIMITED | Dissolved | Company Secretary | 11/03/98 | 15/02/00 | 1998-03-11 |
| COM 11 LIMITED | Active | Company Secretary | 22/10/97 | 30/08/17 | 1997-10-22 |
| SKIPSYSTEM LIMITED | Active | Company Secretary | 16/01/97 | 03/11/17 | 1997-01-16 |
| HAMPSTEAD PROPERTY (RESIDENTIAL) LIMITED | Dissolved | Company Secretary | 01/08/96 | 30/04/98 | 1996-08-01 |
| OHI VERULAM HEALTH CARE LIMITED | Active | Company Secretary | 01/06/96 | 05/01/05 | 1996-06-01 |
| TASTEHUNTER PRODUCTIONS LIMITED | Dissolved | Company Secretary | 16/05/14 | 10/08/16 | 2014-05-16 |
| S.O.E. PRODUCTIONS LIMITED | Dissolved | Company Secretary | 16/05/14 | 10/08/16 | 2014-05-16 |
| THE JOURNEY (JK) PRODUCTIONS LIMITED | Dissolved | Company Secretary | 16/05/14 | 10/08/16 | 2014-05-16 |
| ADVISIAN LIMITED | Dissolved | Company Secretary | 21/08/13 | 30/01/15 | 2013-08-21 |
| ORAVITAL UK LIMITED | Dissolved | Company Secretary | 22/03/13 | 2013-03-22 | |
| BEANO CONCEPTS LIMITED | Dissolved | Company Secretary | 04/01/13 | 08/02/16 | 2013-01-04 |
| HENRY CARLETON CONSULTING LIMITED | Dissolved | Company Secretary | 07/12/12 | 2012-12-07 | |
| SYRIA SUPPORT GROUP EUROPE | Dissolved | Company Secretary | 14/11/12 | 2012-11-14 | |
| ANCOA SOFTWARE LIMITED | Dissolved | Company Secretary | 05/09/12 | 24/05/17 | 2012-09-05 |
| FSP TRADING LIMITED | Dissolved | Company Secretary | 23/07/12 | 2012-07-23 | |
| PREMIAIR AVIATION HOLDINGS LIMITED | Dissolved | Company Secretary | 19/04/12 | 2012-04-19 | |
| VON ESSEN GROUP LIMITED | Dissolved | Company Secretary | 09/12/11 | 2011-12-09 | |
| MALLONBOND LIMITED | Dissolved | Company Secretary | 10/06/11 | 2011-06-10 | |
| BRIDWELL PRODUCTS LIMITED | Dissolved | Company Secretary | 06/10/10 | 2010-10-06 | |
| BRIDWELL PARK ORGANICS LIMITED | Dissolved | Company Secretary | 06/10/10 | 2010-10-06 | |
| BRIDWELL PARK LIMITED | Dissolved | Company Secretary | 21/09/10 | 2010-09-21 | |
| DELICATESSEN GOURMET FOODS LIMITED | Dissolved | Company Secretary | 24/08/10 | 2010-08-24 | |
| LLANGOED HALL HOTEL LIMITED | Dissolved | Company Secretary | 28/07/10 | 2010-07-28 | |
| LLANGOED PROPERTIES LIMITED | Dissolved | Company Secretary | 27/07/10 | 2010-07-27 | |
| SHED FIVE LIMITED | Dissolved | Company Secretary | 01/07/10 | 2010-07-01 | |
| MARINER PORTS LIMITED | Dissolved | Company Secretary | 24/06/10 | 15/04/21 | 2010-06-24 |
| RIVER BOATS (SERVICES) LIMITED | Dissolved | Company Secretary | 20/01/10 | 2010-01-20 | |
| GRAVETYE MANOR HOTEL LIMITED | Dissolved | Company Secretary | 20/01/10 | 2010-01-20 | |
| GRAVETYE PROPERTIES LIMITED | Dissolved | Company Secretary | 20/01/10 | 2010-01-20 | |
| VERTA PROPERTIES LIMITED | Dissolved | Company Secretary | 10/07/09 | 2009-07-10 | |
| GOODING ENERGY LIMITED | Dissolved | Company Secretary | 30/03/09 | 2009-03-30 | |
| COGN8 LIMITED | Dissolved | Company Secretary | 18/03/09 | 20/05/10 | 2009-03-18 |
| HOTEL VERTA LIMITED | Dissolved | Company Secretary | 10/12/08 | 2008-12-10 | |
| INVERLOCHY DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 18/11/08 | 2008-11-18 | |
| CALLOW HALL LIMITED | Dissolved | Company Secretary | 01/10/08 | 07/07/11 | 2008-10-01 |
| CULPEPER UK LIMITED | Dissolved | Company Secretary | 03/04/08 | 2008-04-03 | |
| SEAHAM HALL LIMITED | Dissolved | Company Secretary | 19/03/08 | 07/07/11 | 2008-03-19 |
| THE SEAHAM SPA LIMITED | Dissolved | Company Secretary | 19/03/08 | 2008-03-19 | |
| AMLINGS LIMITED | Dissolved | Company Secretary | 19/03/08 | 07/07/11 | 2008-03-19 |
| THE SERENITY SPA LIMITED | Dissolved | Company Secretary | 19/03/08 | 07/07/11 | 2008-03-19 |
| FILMAX PRODUCTIONS UK LIMITED | Dissolved | Company Secretary | 04/03/08 | 2008-03-04 | |
| AMBERLEY CASTLE HOTEL LIMITED | Dissolved | Company Secretary | 29/06/07 | 07/07/11 | 2007-06-29 |
| CHELSFIELD DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 20/04/07 | 03/07/08 | 2007-04-20 |
| NATIONAL FINANCIAL SERVICES SKILLS ACADEMY | Dissolved | Company Secretary | 05/04/07 | 07/06/19 | 2007-04-05 |
| HUNSTRETE HOUSE LIMITED | Dissolved | Company Secretary | 04/04/07 | 2007-04-04 | |
| THE INDEPENDENT FRAGRANCE COMPANY LIMITED | Dissolved | Company Secretary | 02/04/07 | 2007-04-02 | |
| BELMAY FRAGRANCES LIMITED | Dissolved | Company Secretary | 02/04/07 | 20/12/02 | 2007-04-02 |
| HIGHBRIDGE NO.3 LIMITED | Dissolved | Company Secretary | 23/07/04 | 26/04/05 | 2004-07-23 |
| 8 SHIRLOCK ROAD RESIDENTS ASSOCIATION LIMITED | Dissolved | Company Secretary | 20/07/04 | 22/07/04 | 2004-07-20 |
| NET PERFORMANCE COMMERCE LIMITED | Dissolved | Company Secretary | 02/07/04 | 07/07/11 | 2004-07-02 |
| CONCORDIA INTERNATIONAL LIMITED | Dissolved | Company Secretary | 27/05/04 | 02/12/04 | 2004-05-27 |
| RUSSIA UK DIALOGUE | Dissolved | Company Secretary | 14/04/04 | 2004-04-14 | |
| GRANDIOSE MANAGEMENT LIMITED | Dissolved | Company Secretary | 31/03/04 | 2004-03-31 | |
| SHAMROCK & ROSE INVESTMENTS LIMITED | Dissolved | Company Secretary | 10/03/04 | 2004-03-10 | |
| FINANCIAL SKILLS PARTNERSHIP | Dissolved | Company Secretary | 03/03/04 | 2004-03-03 | |
| NOBLE AND GREEN LIMITED | Dissolved | Company Secretary | 23/03/07 | 31/03/11 | 2007-03-23 |
| PREMIAIR AIRCRAFT ENGINEERING LIMITED | Dissolved | Company Secretary | 14/03/07 | 2007-03-14 | |
| PREMIAIR AVIATION GROUP LIMITED | Dissolved | Company Secretary | 14/03/07 | 2007-03-14 | |
| PREMIAIR AVIATION SERVICES LIMITED | Dissolved | Company Secretary | 14/03/07 | 31/12/13 | 2007-03-14 |
| LEWISTON STAFFING (UK) LIMITED | Dissolved | Company Secretary | 07/03/07 | 21/03/07 | 2007-03-07 |
| HOLLYLAND PRODUCTIONS LTD | Dissolved | Company Secretary | 19/02/07 | 28/08/08 | 2007-02-19 |
| BRANDCHART LIMITED | Dissolved | Company Secretary | 22/12/06 | 07/07/11 | 2006-12-22 |
| VON ESSEN HOTELS 7 LIMITED | Dissolved | Company Secretary | 08/12/06 | 07/07/11 | 2006-12-08 |
| ICKWORTH HOTEL LIMITED | Dissolved | Director | 26/09/06 | 26/09/06 | 2006-09-26 |
| ICKWORTH HOTEL LIMITED | Dissolved | Company Secretary | 26/09/06 | 07/07/11 | 2006-09-26 |
| YNYSHIR HALL HOTEL LIMITED | Dissolved | Company Secretary | 18/08/06 | 07/07/11 | 2006-08-18 |
| MILLHOUSE AT SNAPE LIMITED | Dissolved | Company Secretary | 26/07/06 | 2006-07-26 | |
| SNJ PROPERTIES (WALTON) LIMITED | Dissolved | Company Secretary | 23/06/06 | 2006-06-23 | |
| PARAMEDICS PLUS LTD | Dissolved | Company Secretary | 08/06/06 | 01/11/06 | 2006-06-08 |
| STONE TECHNIC & DESIGN LIMITED | Dissolved | Company Secretary | 24/05/06 | 2006-05-24 | |
| NEW SCRIPT | Dissolved | Company Secretary | 18/05/06 | 2006-05-18 | |
| WOOLLEY GRANGE HOTEL LIMITED | Dissolved | Company Secretary | 09/03/06 | 07/07/11 | 2006-03-09 |
| LANTERNS COURT LIMITED | Dissolved | Company Secretary | 28/02/06 | 14/08/06 | 2006-02-28 |
| FOWEY HALL HOTEL LIMITED | Dissolved | Company Secretary | 21/02/06 | 07/07/11 | 2006-02-21 |
| SPRINGWOODS PROPERTIES LIMITED | Dissolved | Company Secretary | 20/02/06 | 20/04/11 | 2006-02-20 |
| MOONFLEET MANOR HOTEL LIMITED | Dissolved | Company Secretary | 20/02/06 | 07/07/11 | 2006-02-20 |
| SHIELD GREEN LTD | Dissolved | Company Secretary | 06/02/06 | 2006-02-06 | |
| VON ESSEN MANAGEMENT LIMITED | Dissolved | Company Secretary | 10/01/06 | 2006-01-10 | |
| WOOLLEY GRANGE LIMITED | Dissolved | Company Secretary | 03/01/06 | 07/07/11 | 2006-01-03 |
| FOWEY HALL LIMITED | Dissolved | Company Secretary | 03/01/06 | 07/07/11 | 2006-01-03 |
| LUXURY FAMILY HOTELS LIMITED | Dissolved | Company Secretary | 03/01/06 | 07/07/11 | 2006-01-03 |
| PARK LANE MEWS HOTEL LIMITED | Dissolved | Company Secretary | 19/12/05 | 21/12/05 | 2005-12-19 |
| GOODMAN DERRICK SOLICITORS LIMITED | Dissolved | Company Secretary | 06/12/05 | 2005-12-06 | |
| E.K.N. LIMITED | Dissolved | Company Secretary | 30/11/05 | 2005-11-30 | |
| ROYAL BARUM WARE LIMITED | Dissolved | Company Secretary | 06/07/05 | 07/07/05 | 2005-07-06 |
| WESTBOURNE GROVE NEWSAGENT LIMITED | Dissolved | Company Secretary | 27/05/05 | 04/07/05 | 2005-05-27 |
| DAVAL RESEARCH LIMITED | Dissolved | Company Secretary | 16/05/05 | 26/05/05 | 2005-05-16 |
| VON ESSENTIALS LIMITED | Dissolved | Company Secretary | 18/04/05 | 2005-04-18 | |
| VON ESSENCE LIMITED | Dissolved | Company Secretary | 13/04/05 | 2005-04-13 | |
| REALITY PROPERTY HOLDINGS LIMITED | Dissolved | Company Secretary | 25/02/05 | 08/07/05 | 2005-02-25 |
| GDC FEBRUARY 05 LIMITED | Dissolved | Company Secretary | 25/02/05 | 08/07/05 | 2005-02-25 |
| LSE ASIA LIMITED | Dissolved | Company Secretary | 24/02/05 | 2005-02-24 | |
| ATLANTIS HOTELS LIMITED | Dissolved | Company Secretary | 01/11/04 | 2004-11-01 | |
| ROLANDON NOMINEES LIMITED | Dissolved | Company Secretary | 28/10/04 | 2004-10-28 | |
| METROLAND PROPERTY DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 28/10/04 | 2004-10-28 | |
| METROLAND PROPERTY DEVELOPMENTS (EATON SOCON) LIMITED | Dissolved | Company Secretary | 28/10/04 | 2004-10-28 | |
| M.P.D.(MORETONHAMPSTEAD) LIMITED | Dissolved | Company Secretary | 28/10/04 | 2004-10-28 | |
| SNJ PROPERTIES (SWINDON) LIMITED | Dissolved | Company Secretary | 26/10/04 | 2004-10-26 | |
| HOMEWOOD PARK LIMITED | Dissolved | Company Secretary | 25/10/04 | 07/07/11 | 2004-10-25 |
| SNJ PROPERTIES LIMITED | Dissolved | Company Secretary | 14/10/04 | 2004-10-14 | |
| THE FLYER FILMS LIMITED | Dissolved | Company Secretary | 05/10/04 | 17/10/06 | 2004-10-05 |
| WHEELCHAIR FOUNDATION UK | Dissolved | Company Secretary | 03/09/04 | 17/08/17 | 2004-09-03 |
| SBW CONSULTANTS LIMITED | Dissolved | Company Secretary | 19/08/04 | 20/08/04 | 2004-08-19 |
| FBW CONSULTANTS LIMITED | Dissolved | Company Secretary | 18/08/04 | 2004-08-18 | |
| HIGHBRIDGE NO.4 LIMITED | Dissolved | Company Secretary | 23/07/04 | 26/04/05 | 2004-07-23 |