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BEACH SECRETARIES LIMITED
Active 100 Fetter Lane, London, EC4A 1BN
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BEACH SECRETARIES LIMITED
Active 100 Fetter Lane, London, EC4A 1BN
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| ESP IDNO LIMITED | Active | Company Secretary | 08/04/26 | 2026-04-08 | |
| ESP BILLING LIMITED | Active | Company Secretary | 08/04/26 | 2026-04-08 | |
| EGT WIND LIMITED | Active | Company Secretary | 19/02/26 | 2026-02-19 | |
| BACKHOUSE GROUP LIMITED | Active | Company Secretary | 18/02/26 | 2026-02-18 | |
| ESP HEAT FINANCE LIMITED | Active | Company Secretary | 17/02/26 | 2026-02-17 | |
| ESP HEAT LIMITED | Active | Company Secretary | 17/02/26 | 2026-02-17 | |
| ESP HEAT HOLDINGS LIMITED | Active | Company Secretary | 16/02/26 | 2026-02-16 | |
| EUROPEAN GREEN TRANSITION HOLDINGS LIMITED | Active | Company Secretary | 15/01/26 | 2026-01-15 | |
| MDA SATCONN UK LTD. | Active | Company Secretary | 22/12/25 | 2025-12-22 | |
| MDA DIGITAL COMMUNICATIONS LTD. | Active | Company Secretary | 20/11/25 | 2025-11-20 | |
| MICROCHIP TECHNOLOGY (UK) HOLDINGS LTD | Active | Company Secretary | 05/11/25 | 2025-11-05 | |
| MICROSEMI SOLUTIONS UK LTD | Active | Company Secretary | 05/11/25 | 2025-11-05 | |
| ATMEL NORTH TYNESIDE LIMITED | Active | Company Secretary | 05/11/25 | 2025-11-05 | |
| MICROCHIP TOUCH SOLUTIONS LIMITED | Active | Company Secretary | 05/11/25 | 2025-11-05 | |
| MICROSEMI STORAGE SOLUTIONS EUROPE LTD | Active | Company Secretary | 05/11/25 | 2025-11-05 | |
| QRG EBT NOMINEES LIMITED | Dissolved | Company Secretary | 05/11/25 | 2025-11-05 | |
| MICROCHIP LIMITED | Active | Company Secretary | 05/11/25 | 2025-11-05 | |
| ATMEL U.K. HOLDINGS LIMITED | Active | Company Secretary | 05/11/25 | 2025-11-05 | |
| BACKHOUSE (BRUTON) LIMITED | Active | Company Secretary | 25/07/25 | 2025-07-25 | |
| FLECKS DRIVE, WENDY MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 23/07/24 | 2024-07-23 | |
| BACKHOUSE (SALTERSFORD LANE) LIMITED | Active | Company Secretary | 18/07/24 | 2024-07-18 | |
| BACKHOUSE (CASTLE CARY BLUE) LIMITED | Active | Company Secretary | 24/04/24 | 2024-04-24 | |
| EUROPEAN GREEN TRANSITION PLC | Active | Company Secretary | 25/03/24 | 2024-03-25 | |
| EUROPEAN GREEN METALS LTD | Active | Company Secretary | 01/01/24 | 2024-01-01 | |
| CORNFIELD'S RESIDENTS MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 10/11/23 | 2023-11-10 | |
| METINVEST UK LIMITED | Active | Company Secretary | 31/10/23 | 2023-10-31 | |
| BACKHOUSE (MEAD FIELDS) LIMITED | Active | Company Secretary | 26/09/23 | 2023-09-26 | |
| TOP PROTECT UK LTD | Dissolved | Company Secretary | 09/08/23 | 2023-08-09 | |
| ESP WATER LIMITED | Active | Company Secretary | 14/07/23 | 2023-07-14 | |
| ESP WATER RETAIL LIMITED | Dissolved | Company Secretary | 14/07/23 | 2023-07-14 | |
| POOLBEG PHARMA PLC | Active | Company Secretary | 11/05/23 | 2023-05-11 | |
| BACKHOUSE (DEVIZES) LIMITED | Active | Company Secretary | 28/09/22 | 2022-09-28 | |
| BACKHOUSE (NORTH LEIGH) LIMITED | Active | Company Secretary | 28/09/22 | 2022-09-28 | |
| ELIGIBLE LIMITED | Active | Company Secretary | 07/02/22 | 2022-02-07 | |
| BACKHOUSE (HIGHWORTH PHASE 2) LIMITED | Active | Company Secretary | 26/10/21 | 2021-10-26 | |
| BACKHOUSE (MORETON-IN-MARSH) LIMITED | Active | Company Secretary | 23/03/21 | 2021-03-23 | |
| AARETE UK LIMITED | Active | Company Secretary | 03/12/20 | 2020-12-03 | |
| BACKHOUSE (MIDSOMER NORTON) LIMITED | Active | Company Secretary | 15/10/20 | 2020-10-15 | |
| HVIVO PLC | Active | Company Secretary | 17/06/20 | 2020-06-17 | |
| BACKHOUSE (WARMINSTER) LIMITED | Active | Company Secretary | 21/01/20 | 2020-01-21 | |
| BACKHOUSE (GREAT SOMERFORD) LIMITED | Active | Company Secretary | 02/09/19 | 2019-09-02 | |
| BACKHOUSE (BLUNSDON) LIMITED | Active | Company Secretary | 23/05/19 | 2019-05-23 | |
| BACKHOUSE (HIGHWORTH) LIMITED | Active | Company Secretary | 08/03/19 | 2019-03-08 | |
| BACKHOUSE (BOREHAM MEAD) LIMITED | Active | Company Secretary | 19/12/18 | 2018-12-19 | |
| CAZIP ENERJI HOLDINGS LIMITED | Active | Company Secretary | 25/10/18 | 2018-10-25 | |
| BACKHOUSE OPPORTUNITIES LIMITED | Active | Company Secretary | 24/10/18 | 2018-10-24 | |
| BACKHOUSE (CALNE) JV LIMITED | Active | Company Secretary | 18/09/18 | 2018-09-18 | |
| BACKHOUSE LAND OPPORTUNITIES LIMITED | Dissolved | Company Secretary | 09/05/18 | 2018-05-09 | |
| MXLG INTERMEDIATE HOLDINGS LIMITED | Active | Company Secretary | 06/02/18 | 2018-02-06 | |
| MXLG ACQUISITIONS LIMITED | Active | Company Secretary | 17/11/17 | 2017-11-17 | |
| BACKHOUSE (CALNE) LIMITED | Active | Company Secretary | 27/10/17 | 2017-10-27 | |
| BACKHOUSE (WESTBURY) LIMITED | Active | Company Secretary | 26/09/17 | 2017-09-26 | |
| BACKHOUSE (WESTBURY) JV LIMITED | Active | Company Secretary | 08/09/17 | 2017-09-08 | |
| ESPUG FINANCE LIMITED | Active | Company Secretary | 25/08/17 | 2017-08-25 | |
| BACKHOUSE (CASTLE CARY) JV LIMITED | Active | Company Secretary | 22/08/17 | 2017-08-22 | |
| BACKHOUSE CONSTRUCTION LIMITED | Active | Company Secretary | 22/08/17 | 2017-08-22 | |
| ZOOM INFRASTRUCTURE LIMITED | Active | Company Secretary | 05/07/17 | 2017-07-05 | |
| ZOOM HOLDING LIMITED | Active | Company Secretary | 05/07/17 | 2017-07-05 | |
| ZOOM GAS PIPELINES LIMITED | Active | Company Secretary | 05/07/17 | 2017-07-05 | |
| BACKHOUSE (CASTLE CARY) LIMITED | Active | Company Secretary | 13/02/17 | 2017-02-13 | |
| BACKHOUSE LAND LIMITED | Active | Company Secretary | 10/02/17 | 2017-02-10 | |
| MDA SPACE AND ROBOTICS LIMITED | Active | Company Secretary | 28/11/16 | 2016-11-28 | |
| BACKHOUSE HOUSING LIMITED | Active | Company Secretary | 04/10/16 | 2016-10-04 | |
| DYNAMIC AEROSPACE AND DEFENSE LIMITED | Active | Company Secretary | 08/06/16 | 2016-06-08 | |
| CATALYTIC GENERATORS UK LIMITED | Dissolved | Company Secretary | 05/01/12 | 2012-01-05 | |
| ONSLOW GIPPING LIMITED | Active | Company Secretary | 22/06/09 | 2009-06-22 | |
| ONSLOW SUFFOLK LIMITED | Active | Company Secretary | 22/06/09 | 2009-06-22 | |
| MICROCHIP TECHNOLOGY CALDICOT LIMITED | Active | Company Secretary | 18/05/09 | 2009-05-18 | |
| ESP GAS GROUP LIMITED | Dissolved | Company Secretary | 16/07/08 | 2008-07-16 | |
| ESP INFRASTRUCTURE LIMITED | Dissolved | Company Secretary | 26/02/08 | 2008-02-26 | |
| SPARTAN UK LIMITED | Active | Company Secretary | 08/02/08 | 2008-02-08 | |
| ESP ELECTRICITY LIMITED | Active | Company Secretary | 04/02/08 | 2008-02-04 | |
| ESP UTILITIES GROUP LIMITED | Active | Company Secretary | 01/08/07 | 2007-08-01 | |
| E.S. PIPELINES LIMITED | Active | Company Secretary | 01/08/07 | 2007-08-01 | |
| INDEPENDENT-NETWORKS LIMITED | Active | Company Secretary | 08/05/02 | 2002-05-08 | |
| BDSC LIMITED | Dissolved | Company Secretary | 27/06/24 | 2024-06-27 | |
| BACKHOUSE LEASEHOLD MANAGEMENT LIMITED | Dissolved | Company Secretary | 25/08/22 | 2022-08-25 | |
| DYNAMIC DATA INNOVATIONS LIMITED | Dissolved | Company Secretary | 03/12/20 | 2020-12-03 | |
| CAPVAR MEDIA LTD | Dissolved | Company Secretary | 31/12/17 | 2017-12-31 | |
| MXC CAPITAL FINANCE LIMITED | Dissolved | Company Secretary | 26/04/13 | 2013-04-26 | |
| MATHIAN (CM) LIMITED | Dissolved | Company Secretary | 28/03/13 | 2013-03-28 | |
| BEALAW (2013) LIMITED | Dissolved | Company Secretary | 11/02/13 | 2013-02-11 | |
| REDCENTRIC MANAGED SERVICES LIMITED | Dissolved | Company Secretary | 11/02/13 | 2013-02-11 | |
| MXC (CM) LIMITED | Dissolved | Company Secretary | 15/01/13 | 2013-01-15 | |
| MANTIN CAPITAL LIMITED | Dissolved | Company Secretary | 10/01/13 | 2013-01-10 | |
| FRAHM LIMITED | Dissolved | Company Secretary | 27/04/12 | 2012-04-27 | |
| BEALAW (166) LIMITED | Dissolved | Company Secretary | 29/03/12 | 2012-03-29 | |
| WEARTECH INTERNATIONAL LIMITED | Dissolved | Company Secretary | 06/03/12 | 2012-03-06 | |
| BEACHCROFT UK LIMITED | Dissolved | Company Secretary | 09/02/12 | 2012-02-09 | |
| MXC CAPITAL LISTCO PLC | Dissolved | Company Secretary | 12/12/11 | 2011-12-12 | |
| HARBOUR NETWORKS LIMITED | Dissolved | Company Secretary | 19/10/09 | 2009-10-19 | |
| MICROSEMI SEMICONDUCTOR HOLDINGS LIMITED | Dissolved | Company Secretary | 20/05/09 | 2009-05-20 | |
| MICROSEMI SEMICONDUCTOR OVERSEAS LIMITED | Dissolved | Company Secretary | 20/05/09 | 2009-05-20 | |
| MICROSEMI MICROELECTRONIC LIMITED | Dissolved | Company Secretary | 20/05/09 | 2009-05-20 | |
| BEALAW (MAN) 62 LIMITED | Dissolved | Company Secretary | 18/07/08 | 2008-07-18 | |
| BEALAW (MAN) 61 LIMITED | Dissolved | Company Secretary | 18/07/08 | 2008-07-18 | |
| BELAW (MAN) 64 LIMITED | Dissolved | Company Secretary | 18/07/08 | 2008-07-18 | |
| TECHNOLOGY CAPITAL LIMITED | Dissolved | Company Secretary | 07/02/08 | 2008-02-07 | |
| BEALAW (MAN) 53 LIMITED | Dissolved | Company Secretary | 05/02/08 | 2008-02-05 | |
| BEALAW (MAN) 48 LIMITED | Dissolved | Company Secretary | 19/12/07 | 2007-12-19 | |
| BEALAW (MAN) 49 LIMITED | Dissolved | Company Secretary | 19/12/07 | 2007-12-19 | |
| REVHOLD LIMITED | Dissolved | Company Secretary | 01/10/07 | 2007-10-01 | |
| BLUE STAR ENGINEERING LIMITED | Dissolved | Company Secretary | 01/10/07 | 2007-10-01 | |
| SOLECTRON NETWORK SYSTEMS LIMITED | Dissolved | Company Secretary | 01/10/07 | 2007-10-01 | |
| SOLECTRON ENGINEERING LIMITED | Dissolved | Company Secretary | 01/10/07 | 2007-10-01 | |
| ESP NETWORKS LIMITED | Dissolved | Company Secretary | 01/08/07 | 2007-08-01 | |
| ESP CONNECTIONS LIMITED | Dissolved | Company Secretary | 01/08/07 | 2007-08-01 | |
| ESP PIPELINES LIMITED | Dissolved | Company Secretary | 01/08/07 | 2007-08-01 | |
| KELLEN VENTURE LIMITED | Dissolved | Company Secretary | 01/08/07 | 2007-08-01 | |
| DESCAMPS LIMITED | Dissolved | Company Secretary | 05/06/07 | 2007-06-05 | |
| IMMOBILIARE INVESTMENTS (UK) LIMITED | Dissolved | Company Secretary | 21/05/07 | 2007-05-21 | |
| IMMOBILIARE INVESTMENTS LIMITED | Dissolved | Company Secretary | 21/05/07 | 2007-05-21 | |
| ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS LIMITED | Dissolved | Company Secretary | 17/04/07 | 2007-04-17 | |
| BLACK & WHITE HOLDINGS PLC | Dissolved | Director | 14/03/07 | 2007-03-14 | |
| BLACK & WHITE HOLDINGS PLC | Dissolved | Company Secretary | 14/03/07 | 2007-03-14 | |
| BEALAW (MAN) 39 LIMITED | Dissolved | Company Secretary | 19/02/07 | 2007-02-19 | |
| BROADBLUE CATAMARAN SALES LIMITED | Dissolved | Company Secretary | 15/02/07 | 2007-02-15 | |
| BROADBLUE CATAMARANS LIMITED | Dissolved | Company Secretary | 15/02/07 | 2007-02-15 | |
| BEALAW (MAN) 33 LIMITED | Dissolved | Company Secretary | 25/01/07 | 2007-01-25 | |
| ANGLO-BALTIC CATAMARANS LIMITED | Dissolved | Company Secretary | 19/01/07 | 2007-01-19 | |
| UAE PROPERTY PROJECTS LIMITED | Dissolved | Company Secretary | 19/01/07 | 2007-01-19 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| ESP IDNO LIMITED | Active | Company Secretary | 08/04/26 | 2026-04-08 | |
| ESP BILLING LIMITED | Active | Company Secretary | 08/04/26 | 2026-04-08 | |
| EGT WIND LIMITED | Active | Company Secretary | 19/02/26 | 2026-02-19 | |
| BACKHOUSE GROUP LIMITED | Active | Company Secretary | 18/02/26 | 2026-02-18 | |
| ESP HEAT FINANCE LIMITED | Active | Company Secretary | 17/02/26 | 2026-02-17 | |
| ESP HEAT LIMITED | Active | Company Secretary | 17/02/26 | 2026-02-17 | |
| ESP HEAT HOLDINGS LIMITED | Active | Company Secretary | 16/02/26 | 2026-02-16 | |
| EUROPEAN GREEN TRANSITION HOLDINGS LIMITED | Active | Company Secretary | 15/01/26 | 2026-01-15 | |
| MDA SATCONN UK LTD. | Active | Company Secretary | 22/12/25 | 2025-12-22 | |
| MDA DIGITAL COMMUNICATIONS LTD. | Active | Company Secretary | 20/11/25 | 2025-11-20 | |
| MICROCHIP TECHNOLOGY (UK) HOLDINGS LTD | Active | Company Secretary | 05/11/25 | 2025-11-05 | |
| MICROSEMI SOLUTIONS UK LTD | Active | Company Secretary | 05/11/25 | 2025-11-05 | |
| ATMEL NORTH TYNESIDE LIMITED | Active | Company Secretary | 05/11/25 | 2025-11-05 | |
| MICROCHIP TOUCH SOLUTIONS LIMITED | Active | Company Secretary | 05/11/25 | 2025-11-05 | |
| MICROSEMI STORAGE SOLUTIONS EUROPE LTD | Active | Company Secretary | 05/11/25 | 2025-11-05 | |
| QRG EBT NOMINEES LIMITED | Dissolved | Company Secretary | 05/11/25 | 2025-11-05 | |
| MICROCHIP LIMITED | Active | Company Secretary | 05/11/25 | 2025-11-05 | |
| ATMEL U.K. HOLDINGS LIMITED | Active | Company Secretary | 05/11/25 | 2025-11-05 | |
| BACKHOUSE (BRUTON) LIMITED | Active | Company Secretary | 25/07/25 | 2025-07-25 | |
| FLECKS DRIVE, WENDY MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 23/07/24 | 2024-07-23 | |
| BACKHOUSE (SALTERSFORD LANE) LIMITED | Active | Company Secretary | 18/07/24 | 2024-07-18 | |
| BACKHOUSE (CASTLE CARY BLUE) LIMITED | Active | Company Secretary | 24/04/24 | 2024-04-24 | |
| EUROPEAN GREEN TRANSITION PLC | Active | Company Secretary | 25/03/24 | 2024-03-25 | |
| EUROPEAN GREEN METALS LTD | Active | Company Secretary | 01/01/24 | 2024-01-01 | |
| CORNFIELD'S RESIDENTS MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 10/11/23 | 2023-11-10 | |
| METINVEST UK LIMITED | Active | Company Secretary | 31/10/23 | 2023-10-31 | |
| BACKHOUSE (MEAD FIELDS) LIMITED | Active | Company Secretary | 26/09/23 | 2023-09-26 | |
| TOP PROTECT UK LTD | Dissolved | Company Secretary | 09/08/23 | 2023-08-09 | |
| ESP WATER LIMITED | Active | Company Secretary | 14/07/23 | 2023-07-14 | |
| ESP WATER RETAIL LIMITED | Dissolved | Company Secretary | 14/07/23 | 2023-07-14 | |
| POOLBEG PHARMA PLC | Active | Company Secretary | 11/05/23 | 2023-05-11 | |
| BACKHOUSE (DEVIZES) LIMITED | Active | Company Secretary | 28/09/22 | 2022-09-28 | |
| BACKHOUSE (NORTH LEIGH) LIMITED | Active | Company Secretary | 28/09/22 | 2022-09-28 | |
| ELIGIBLE LIMITED | Active | Company Secretary | 07/02/22 | 2022-02-07 | |
| BACKHOUSE (HIGHWORTH PHASE 2) LIMITED | Active | Company Secretary | 26/10/21 | 2021-10-26 | |
| BACKHOUSE (MORETON-IN-MARSH) LIMITED | Active | Company Secretary | 23/03/21 | 2021-03-23 | |
| AARETE UK LIMITED | Active | Company Secretary | 03/12/20 | 2020-12-03 | |
| BACKHOUSE (MIDSOMER NORTON) LIMITED | Active | Company Secretary | 15/10/20 | 2020-10-15 | |
| HVIVO PLC | Active | Company Secretary | 17/06/20 | 2020-06-17 | |
| BACKHOUSE (WARMINSTER) LIMITED | Active | Company Secretary | 21/01/20 | 2020-01-21 | |
| BACKHOUSE (GREAT SOMERFORD) LIMITED | Active | Company Secretary | 02/09/19 | 2019-09-02 | |
| BACKHOUSE (BLUNSDON) LIMITED | Active | Company Secretary | 23/05/19 | 2019-05-23 | |
| BACKHOUSE (HIGHWORTH) LIMITED | Active | Company Secretary | 08/03/19 | 2019-03-08 | |
| BACKHOUSE (BOREHAM MEAD) LIMITED | Active | Company Secretary | 19/12/18 | 2018-12-19 | |
| CAZIP ENERJI HOLDINGS LIMITED | Active | Company Secretary | 25/10/18 | 2018-10-25 | |
| BACKHOUSE OPPORTUNITIES LIMITED | Active | Company Secretary | 24/10/18 | 2018-10-24 | |
| BACKHOUSE (CALNE) JV LIMITED | Active | Company Secretary | 18/09/18 | 2018-09-18 | |
| BACKHOUSE LAND OPPORTUNITIES LIMITED | Dissolved | Company Secretary | 09/05/18 | 2018-05-09 | |
| MXLG INTERMEDIATE HOLDINGS LIMITED | Active | Company Secretary | 06/02/18 | 2018-02-06 | |
| MXLG ACQUISITIONS LIMITED | Active | Company Secretary | 17/11/17 | 2017-11-17 | |
| BACKHOUSE (CALNE) LIMITED | Active | Company Secretary | 27/10/17 | 2017-10-27 | |
| BACKHOUSE (WESTBURY) LIMITED | Active | Company Secretary | 26/09/17 | 2017-09-26 | |
| BACKHOUSE (WESTBURY) JV LIMITED | Active | Company Secretary | 08/09/17 | 2017-09-08 | |
| ESPUG FINANCE LIMITED | Active | Company Secretary | 25/08/17 | 2017-08-25 | |
| BACKHOUSE (CASTLE CARY) JV LIMITED | Active | Company Secretary | 22/08/17 | 2017-08-22 | |
| BACKHOUSE CONSTRUCTION LIMITED | Active | Company Secretary | 22/08/17 | 2017-08-22 | |
| ZOOM INFRASTRUCTURE LIMITED | Active | Company Secretary | 05/07/17 | 2017-07-05 | |
| ZOOM HOLDING LIMITED | Active | Company Secretary | 05/07/17 | 2017-07-05 | |
| ZOOM GAS PIPELINES LIMITED | Active | Company Secretary | 05/07/17 | 2017-07-05 | |
| BACKHOUSE (CASTLE CARY) LIMITED | Active | Company Secretary | 13/02/17 | 2017-02-13 | |
| BACKHOUSE LAND LIMITED | Active | Company Secretary | 10/02/17 | 2017-02-10 | |
| MDA SPACE AND ROBOTICS LIMITED | Active | Company Secretary | 28/11/16 | 2016-11-28 | |
| BACKHOUSE HOUSING LIMITED | Active | Company Secretary | 04/10/16 | 2016-10-04 | |
| DYNAMIC AEROSPACE AND DEFENSE LIMITED | Active | Company Secretary | 08/06/16 | 2016-06-08 | |
| CATALYTIC GENERATORS UK LIMITED | Dissolved | Company Secretary | 05/01/12 | 2012-01-05 | |
| ONSLOW GIPPING LIMITED | Active | Company Secretary | 22/06/09 | 2009-06-22 | |
| ONSLOW SUFFOLK LIMITED | Active | Company Secretary | 22/06/09 | 2009-06-22 | |
| MICROCHIP TECHNOLOGY CALDICOT LIMITED | Active | Company Secretary | 18/05/09 | 2009-05-18 | |
| ESP GAS GROUP LIMITED | Dissolved | Company Secretary | 16/07/08 | 2008-07-16 | |
| ESP INFRASTRUCTURE LIMITED | Dissolved | Company Secretary | 26/02/08 | 2008-02-26 | |
| SPARTAN UK LIMITED | Active | Company Secretary | 08/02/08 | 2008-02-08 | |
| ESP ELECTRICITY LIMITED | Active | Company Secretary | 04/02/08 | 2008-02-04 | |
| ESP UTILITIES GROUP LIMITED | Active | Company Secretary | 01/08/07 | 2007-08-01 | |
| E.S. PIPELINES LIMITED | Active | Company Secretary | 01/08/07 | 2007-08-01 | |
| INDEPENDENT-NETWORKS LIMITED | Active | Company Secretary | 08/05/02 | 2002-05-08 | |
| PERCEVAL GRANGE MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 11/06/24 | 15/04/26 | 2024-06-11 |
| FALLOW WOOD VIEW (BURGESS HILL) RESIDENTS MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 03/06/24 | 15/04/26 | 2024-06-03 |
| ELIZABETH SQUARE (DURRINGTON) RESIDENTS MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 12/02/24 | 14/02/26 | 2024-02-12 |
| BOREHAM MEAD (FACILITIES MANAGEMENT) LIMITED | Dissolved | Company Secretary | 05/05/21 | 28/06/22 | 2021-05-05 |
| BROADFIELD (FACILITIES MANAGEMENT) LIMITED | Dissolved | Company Secretary | 25/03/21 | 28/06/22 | 2021-03-25 |
| MERLIN RISE (FACILITIES MANAGEMENT) LIMITED | Dissolved | Company Secretary | 15/04/20 | 28/06/22 | 2020-04-15 |
| CLAUSURA LIMITED | Active | Company Secretary | 04/03/20 | 01/10/20 | 2020-03-04 |
| CALLAWAY GARDENS (FACILITIES MANAGEMENT) LIMITED | Dissolved | Company Secretary | 02/03/20 | 28/06/22 | 2020-03-02 |
| LOVEL'S FARM (FACILITIES MANAGEMENT) LIMITED | Dissolved | Company Secretary | 06/06/18 | 28/06/22 | 2018-06-06 |
| INSTINCT AI SYSTEMS LTD | Active | Company Secretary | 05/09/16 | 11/06/19 | 2016-09-05 |
| INDEPENDENT SECTOR COMPLAINTS ADJUDICATION SERVICE LIMITED | Active | Company Secretary | 08/10/15 | 01/02/16 | 2015-10-08 |
| REDCENTRIC PLC | Active | Company Secretary | 11/02/13 | 08/04/13 | 2013-02-11 |
| BOGHOSSIAN LIMITED | Active | Company Secretary | 12/07/12 | 04/12/12 | 2012-07-12 |
| CAMPDEN MAINTENANCE LIMITED | Dissolved | Company Secretary | 23/02/12 | 01/03/21 | 2012-02-23 |
| CAMPDEN FREEHOLDS COMPANY LIMITED | Active | Company Secretary | 23/02/12 | 01/03/21 | 2012-02-23 |
| SIKA LIMITED | Active | Company Secretary | 06/01/12 | 10/06/15 | 2012-01-06 |
| PALACE STREET MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 31/01/11 | 01/03/21 | 2011-01-31 |
| BIOCOPEA LIMITED | Active | Company Secretary | 23/09/08 | 15/05/25 | 2008-09-23 |
| TANGENT REPROFILING LIMITED | Active | Company Secretary | 23/09/08 | 15/05/25 | 2008-09-23 |
| WALLINGS PROPERTY LIMITED | Dissolved | Company Secretary | 18/02/08 | 04/04/08 | 2008-02-18 |
| 06500512 LIMITED | Active | Company Secretary | 11/02/08 | 11/03/08 | 2008-02-11 |
| BACK ON TRACK MONEY LIMITED | Active | Company Secretary | 06/02/08 | 18/06/08 | 2008-02-06 |
| THANET ENERGY LIMITED | Active | Company Secretary | 30/01/08 | 30/01/08 | 2008-01-30 |
| NORTHERNGROUP DEVELOPMENTS LIMITED | Active | Company Secretary | 19/12/07 | 01/04/08 | 2007-12-19 |
| IRLAM WHARF PROPERTIES LIMITED | Active | Company Secretary | 19/12/07 | 28/03/08 | 2007-12-19 |
| ASPIRE MONEY LIMITED | Active | Company Secretary | 19/12/07 | 29/01/08 | 2007-12-19 |
| UK SHARED BUSINESS SERVICES LIMITED | Active | Company Secretary | 02/11/07 | 11/11/13 | 2007-11-02 |
| FLEXTRONICS UK LIMITED | Active | Company Secretary | 17/10/07 | 01/06/08 | 2007-10-17 |
| ITHEON LIMITED | Active | Company Secretary | 12/10/07 | 31/10/08 | 2007-10-12 |
| FLEXTRONICS GLOBAL SERVICES (MANCHESTER) LIMITED | Active | Company Secretary | 01/10/07 | 01/06/08 | 2007-10-01 |
| FLEXTRONICS SCOTLAND LIMITED | Active | Company Secretary | 01/10/07 | 01/06/08 | 2007-10-01 |
| FLEXTRONICS EUROPE LIMITED | Active | Company Secretary | 01/10/07 | 01/06/08 | 2007-10-01 |
| LPW (EUROPE) LTD | Active | Company Secretary | 25/09/07 | 20/12/07 | 2007-09-25 |
| PETER'S FASHIONS LIMITED | Active | Company Secretary | 24/09/07 | 20/12/07 | 2007-09-24 |
| THANET GROWERS SIX LIMITED | Active | Company Secretary | 19/09/07 | 10/10/07 | 2007-09-19 |
| THANET GROWERS THREE LIMITED | Active | Company Secretary | 19/09/07 | 10/10/07 | 2007-09-19 |
| THANET EARTH PEPPERS INVESTMENTS LIMITED | Active | Company Secretary | 19/09/07 | 10/10/07 | 2007-09-19 |
| THANET EARTH HOLDINGS LIMITED | Active | Company Secretary | 19/09/07 | 10/10/07 | 2007-09-19 |
| THANET GROWERS FOUR INVESTMENTS LIMITED | Active | Company Secretary | 19/09/07 | 10/10/07 | 2007-09-19 |
| A&A UK INVESTMENTS LIMITED | Active | Company Secretary | 19/09/07 | 10/10/07 | 2007-09-19 |
| THANET GROWERS SEVEN LIMITED | Active | Company Secretary | 19/09/07 | 10/10/07 | 2007-09-19 |
| THANET GROWERS ONE LIMITED | Active | Company Secretary | 19/09/07 | 10/10/07 | 2007-09-19 |
| CHORLEY RENAISSANCE LIMITED | Dissolved | Company Secretary | 12/07/07 | 15/08/07 | 2007-07-12 |
| LAIDLAW HOLDINGS LIMITED | Active | Company Secretary | 11/07/07 | 24/09/07 | 2007-07-11 |
| LAIDLAW HOLDINGS LIMITED | Active | Director | 11/07/07 | 24/09/07 | 2007-07-11 |
| EXPRESS CARGO FORWARDING LIMITED | Active | Company Secretary | 27/04/07 | 01/06/08 | 2007-04-27 |
| EVOLUTION LENDING LIMITED | Active | Company Secretary | 19/02/07 | 24/09/07 | 2007-02-19 |
| SHOWCASE INTERIORS LIMITED | Active | Company Secretary | 24/01/07 | 30/03/07 | 2007-01-24 |
| SHOWCASE PSR LIMITED | Active | Company Secretary | 24/01/07 | 30/03/07 | 2007-01-24 |
| LAIDLAW & COMPANY INTERNATIONAL LIMITED | Active | Company Secretary | 19/01/07 | 27/02/08 | 2007-01-19 |
| THALESNANO RESEARCH AND DEVELOPMENT UK LIMITED | Active | Company Secretary | 19/01/07 | 15/05/13 | 2007-01-19 |
| THE STRATFORD HOTEL LONDON LIMITED | Dissolved | Company Secretary | 21/11/06 | 18/12/06 | 2006-11-21 |
| BEALAW (MAN) 24 LIMITED | Active | Company Secretary | 04/10/06 | 30/01/07 | 2006-10-04 |
| TOPPS TILES HOLDINGS LIMITED | Active | Company Secretary | 08/06/06 | 28/06/06 | 2006-06-08 |
| MCR MANAGEMENT LIMITED | Active | Company Secretary | 22/05/06 | 27/06/06 | 2006-05-22 |
| MCR RESIDENTIAL LIMITED | Active | Company Secretary | 22/05/06 | 27/06/06 | 2006-05-22 |
| MCR COMMERCIAL LIMITED | Active | Company Secretary | 22/05/06 | 27/06/06 | 2006-05-22 |
| PAYMEX LIMITED | Active | Company Secretary | 22/05/06 | 19/01/07 | 2006-05-22 |
| MCR PROPERTY GROUP LIMITED | Active | Company Secretary | 07/03/06 | 27/06/06 | 2006-03-07 |
| GREENFOLD PROPERTY LIMITED | Active | Company Secretary | 07/03/06 | 20/03/06 | 2006-03-07 |
| BROOKS MACDONALD FUNDS LIMITED | Active | Company Secretary | 06/03/06 | 29/05/06 | 2006-03-06 |
| RESTALL ESTATES LIMITED | Active | Company Secretary | 06/03/06 | 30/03/07 | 2006-03-06 |
| THEATRE.COM UK LIMITED | Dissolved | Company Secretary | 18/11/05 | 23/12/05 | 2005-11-18 |
| BURNSIDE CARE LIMITED | Active | Company Secretary | 18/11/05 | 16/01/06 | 2005-11-18 |
| MANOR FRESH LIMITED | Active | Company Secretary | 18/11/05 | 24/03/06 | 2005-11-18 |
| ZENO COMMUNICATIONS (UK) LIMITED | Active | Company Secretary | 18/11/05 | 29/11/05 | 2005-11-18 |
| DEEKAY HOLDINGS (UK) LIMITED | Active | Company Secretary | 15/09/05 | 16/09/05 | 2005-09-15 |
| ESCP EUROPE-BUSINESS SCHOOL | Active | Company Secretary | 14/04/05 | 25/09/13 | 2005-04-14 |
| HEMPEL HOTELS LIMITED | Active | Company Secretary | 10/03/05 | 20/12/12 | 2005-03-10 |
| INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED | Active | Company Secretary | 17/02/05 | 01/03/05 | 2005-02-17 |
| TT GAMES LIMITED | Active | Company Secretary | 24/01/05 | 22/02/05 | 2005-01-24 |
| INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED | Active | Company Secretary | 21/01/05 | 27/01/05 | 2005-01-21 |
| TOPPS TILES IP COMPANY LIMITED | Active | Company Secretary | 20/09/04 | 24/09/04 | 2004-09-20 |
| TOPPS TILES DISTRIBUTION LIMITED | Active | Company Secretary | 20/09/04 | 24/09/04 | 2004-09-20 |
| BRADFORD & AIREDALE HOLDCO 1 LIMITED | Dissolved | Company Secretary | 11/05/04 | 21/07/04 | 2004-05-11 |
| BRADFORD & AIREDALE FUNDCO 1 LIMITED | Active | Company Secretary | 10/05/04 | 21/07/04 | 2004-05-10 |
| BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED | Active | Company Secretary | 10/05/04 | 21/07/04 | 2004-05-10 |
| ARLAFORM LIMITED | Active | Company Secretary | 20/04/04 | 26/04/06 | 2004-04-20 |
| STAPLEFORD PARK LIMITED | Active | Company Secretary | 20/04/04 | 04/08/07 | 2004-04-20 |
| AEL FUNDCO LIMITED | Active | Company Secretary | 16/04/04 | 18/05/04 | 2004-04-16 |
| LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED | Active | Company Secretary | 16/04/04 | 18/05/04 | 2004-04-16 |
| BRAEMAR GROUP LIMITED | Active | Director | 25/03/04 | 28/04/04 | 2004-03-25 |
| CAMBRIDGE NUTRITIONAL SCIENCES PLC | Active | Company Secretary | 16/01/04 | 25/02/04 | 2004-01-16 |
| WINWICK LIMITED | Active | Company Secretary | 19/11/03 | 05/12/03 | 2003-11-19 |
| WINWICK (NOMINEES) LIMITED | Dissolved | Company Secretary | 19/11/03 | 05/12/03 | 2003-11-19 |
| GRIFFIN CORPORATE FINANCE LIMITED | Active | Company Secretary | 28/10/03 | 31/05/04 | 2003-10-28 |
| ADVANCE HE | Active | Company Secretary | 14/10/03 | 21/11/03 | 2003-10-14 |
| PFC NOMINEES LIMITED | Dissolved | Company Secretary | 15/03/02 | 08/07/02 | 2002-03-15 |
| INTERFACE COMPONENTS LIMITED | Active | Company Secretary | 15/03/02 | 07/06/05 | 2002-03-15 |
| CALL2CALL LIMITED | Active | Company Secretary | 07/11/01 | 26/02/02 | 2001-11-07 |
| IV RESPONSE LIMITED | Active | Company Secretary | 07/11/01 | 30/01/02 | 2001-11-07 |
| REALM LIMITED | Active | Director | 29/10/01 | 31/01/02 | 2001-10-29 |
| REALM LIMITED | Active | Company Secretary | 29/10/01 | 13/11/01 | 2001-10-29 |
| TORRY HARRIS BUSINESS SOLUTIONS (EUROPE) LTD | Active | Company Secretary | 18/10/01 | 20/12/01 | 2001-10-18 |
| MCCORMICK MERCHANDISING SERVICES LIMITED | Active | Company Secretary | 08/06/01 | 31/10/07 | 2001-06-08 |
| RAW CORPORATE HEALTH LIMITED | Active | Company Secretary | 12/03/01 | 29/03/01 | 2001-03-12 |
| ADEX SERVICES LIMITED | Active | Company Secretary | 12/03/01 | 22/05/01 | 2001-03-12 |
| ILIAD (DUKE STREET) LIMITED | Active | Company Secretary | 12/03/01 | 21/03/01 | 2001-03-12 |
| BESTWALL ESTATE COMPANY LIMITED | Active | Company Secretary | 05/02/01 | 12/02/01 | 2001-02-05 |
| GLOBAL AVIATION INSURANCE NETWORK LIMITED | Active | Company Secretary | 29/01/01 | 07/05/08 | 2001-01-29 |
| BDSC LIMITED | Dissolved | Company Secretary | 27/06/24 | 2024-06-27 | |
| BACKHOUSE LEASEHOLD MANAGEMENT LIMITED | Dissolved | Company Secretary | 25/08/22 | 2022-08-25 | |
| BLUNSDON HILL (FACILITIES MANAGEMENT) LIMITED | Dissolved | Company Secretary | 05/05/21 | 28/06/22 | 2021-05-05 |
| REDLANDS (FACILITIES MANAGEMENT) LIMITED | Dissolved | Company Secretary | 05/05/21 | 28/06/22 | 2021-05-05 |
| DYNAMIC DATA INNOVATIONS LIMITED | Dissolved | Company Secretary | 03/12/20 | 2020-12-03 | |
| CAPVAR MEDIA LTD | Dissolved | Company Secretary | 31/12/17 | 2017-12-31 | |
| MATHIAN LIMITED | Dissolved | Company Secretary | 03/06/14 | 10/12/15 | 2014-06-03 |
| FGB LIMITED | Dissolved | Company Secretary | 13/05/14 | 29/02/16 | 2014-05-13 |
| MXC CAPITAL FINANCE LIMITED | Dissolved | Company Secretary | 26/04/13 | 2013-04-26 | |
| MATHIAN (CM) LIMITED | Dissolved | Company Secretary | 28/03/13 | 2013-03-28 | |
| BEALAW (2013) LIMITED | Dissolved | Company Secretary | 11/02/13 | 2013-02-11 | |
| REDCENTRIC MANAGED SERVICES LIMITED | Dissolved | Company Secretary | 11/02/13 | 2013-02-11 | |
| MXC (CM) LIMITED | Dissolved | Company Secretary | 15/01/13 | 2013-01-15 | |
| MANTIN CAPITAL LIMITED | Dissolved | Company Secretary | 10/01/13 | 2013-01-10 | |
| THE PLANE WATER COMPANY LIMITED | Dissolved | Company Secretary | 24/05/12 | 07/01/15 | 2012-05-24 |
| BIG THOUGHTS (SOYA) LIMITED | Dissolved | Company Secretary | 24/05/12 | 07/01/15 | 2012-05-24 |
| FUEL FOR KIDS LIMITED | Dissolved | Company Secretary | 01/05/12 | 07/01/15 | 2012-05-01 |
| FRAHM LIMITED | Dissolved | Company Secretary | 27/04/12 | 2012-04-27 | |
| BEALAW (166) LIMITED | Dissolved | Company Secretary | 29/03/12 | 2012-03-29 | |
| WEARTECH INTERNATIONAL LIMITED | Dissolved | Company Secretary | 06/03/12 | 2012-03-06 | |
| BEACHCROFT UK LIMITED | Dissolved | Company Secretary | 09/02/12 | 2012-02-09 | |
| MXC CAPITAL LISTCO PLC | Dissolved | Company Secretary | 12/12/11 | 2011-12-12 | |
| MXC HOLDINGS LIMITED | Dissolved | Company Secretary | 24/06/10 | 19/11/15 | 2010-06-24 |
| ASSOCIATION OF INDEPENDENT HEALTHCARE ORGANISATIONS | Dissolved | Company Secretary | 23/06/10 | 05/12/18 | 2010-06-23 |
| NANOFORM CARDIOVASCULAR THERAPEUTICS LIMITED | Dissolved | Company Secretary | 25/03/10 | 21/02/13 | 2010-03-25 |
| HARBOUR NETWORKS LIMITED | Dissolved | Company Secretary | 19/10/09 | 2009-10-19 | |
| MXC HOLDINGS LIMITED | Dissolved | Director | 13/10/09 | 13/10/09 | 2009-10-13 |
| MICROSEMI SEMICONDUCTOR HOLDINGS LIMITED | Dissolved | Company Secretary | 20/05/09 | 2009-05-20 | |
| MICROSEMI SEMICONDUCTOR OVERSEAS LIMITED | Dissolved | Company Secretary | 20/05/09 | 2009-05-20 | |
| MICROSEMI MICROELECTRONIC LIMITED | Dissolved | Company Secretary | 20/05/09 | 2009-05-20 | |
| BEALAW (MAN) 62 LIMITED | Dissolved | Company Secretary | 18/07/08 | 2008-07-18 | |
| BEALAW (MAN) 63 LIMITED | Dissolved | Company Secretary | 18/07/08 | 09/03/09 | 2008-07-18 |
| BEALAW (MAN) 61 LIMITED | Dissolved | Company Secretary | 18/07/08 | 2008-07-18 | |
| BELAW (MAN) 64 LIMITED | Dissolved | Company Secretary | 18/07/08 | 2008-07-18 | |
| CSIS SECURITY LIMITED | Dissolved | Company Secretary | 18/07/08 | 29/09/08 | 2008-07-18 |
| OSIRIS GROUP LIMITED | Dissolved | Company Secretary | 02/06/08 | 18/06/08 | 2008-06-02 |
| BERRY & COOPER LIMITED | Dissolved | Company Secretary | 02/06/08 | 02/12/08 | 2008-06-02 |
| NEW WISDOM SOLUTIONS LIMITED | Dissolved | Company Secretary | 02/06/08 | 05/08/08 | 2008-06-02 |
| TROUVE LIMITED | Dissolved | Company Secretary | 02/06/08 | 01/09/08 | 2008-06-02 |
| SCARLET PUBLISHING LIMITED | Dissolved | Company Secretary | 02/06/08 | 27/02/09 | 2008-06-02 |
| TECHNOLOGY CAPITAL LIMITED | Dissolved | Company Secretary | 07/02/08 | 2008-02-07 | |
| FACE TO FACE DOCUMENT SERVICES LIMITED | Dissolved | Company Secretary | 06/02/08 | 18/06/08 | 2008-02-06 |
| BEALAW (MAN) 53 LIMITED | Dissolved | Company Secretary | 05/02/08 | 2008-02-05 | |
| MAGDI YACOUB RESEARCH NETWORK | Dissolved | Company Secretary | 15/01/08 | 15/10/09 | 2008-01-15 |
| BEALAW (MAN) 48 LIMITED | Dissolved | Company Secretary | 19/12/07 | 2007-12-19 | |
| BEALAW (MAN) 49 LIMITED | Dissolved | Company Secretary | 19/12/07 | 2007-12-19 | |
| REVHOLD LIMITED | Dissolved | Company Secretary | 01/10/07 | 2007-10-01 | |
| FLEXTRONICS QUARTZ LIMITED | Dissolved | Company Secretary | 01/10/07 | 01/06/08 | 2007-10-01 |
| BLUE STAR ENGINEERING LIMITED | Dissolved | Company Secretary | 01/10/07 | 2007-10-01 | |
| SOLECTRON NETWORK SYSTEMS LIMITED | Dissolved | Company Secretary | 01/10/07 | 2007-10-01 | |
| SOLECTRON ENGINEERING LIMITED | Dissolved | Company Secretary | 01/10/07 | 2007-10-01 | |
| AZZURRI FOODS LIMITED | Dissolved | Company Secretary | 24/09/07 | 20/12/07 | 2007-09-24 |
| THANET GROWERS NINE LIMITED | Dissolved | Company Secretary | 19/09/07 | 10/10/07 | 2007-09-19 |
| NORSAT INTERNATIONAL (UNITED KINGDOM) LIMITED | Dissolved | Company Secretary | 05/09/07 | 29/09/08 | 2007-09-05 |
| ESP NETWORKS LIMITED | Dissolved | Company Secretary | 01/08/07 | 2007-08-01 | |
| ESP CONNECTIONS LIMITED | Dissolved | Company Secretary | 01/08/07 | 2007-08-01 | |
| ESP PIPELINES LIMITED | Dissolved | Company Secretary | 01/08/07 | 2007-08-01 | |
| KELLEN VENTURE LIMITED | Dissolved | Company Secretary | 01/08/07 | 2007-08-01 | |
| LPW HOLDINGS LIMITED | Dissolved | Company Secretary | 12/07/07 | 18/01/08 | 2007-07-12 |
| BEALAW (MAN) 43 LIMITED | Dissolved | Company Secretary | 12/07/07 | 18/03/08 | 2007-07-12 |
| OMEGA HEALTH MANAGEMENT LIMITED | Dissolved | Company Secretary | 12/07/07 | 07/04/08 | 2007-07-12 |
| DESCAMPS LIMITED | Dissolved | Company Secretary | 05/06/07 | 2007-06-05 | |
| FLEXTRONICS INTERNATIONAL (UK) LIMITED | Dissolved | Company Secretary | 30/05/07 | 01/06/08 | 2007-05-30 |
| VALEFRESH LIMITED | Dissolved | Company Secretary | 24/05/07 | 16/10/07 | 2007-05-24 |
| STATESMAN TRAVEL GROUP LIMITED | Dissolved | Company Secretary | 24/05/07 | 30/07/07 | 2007-05-24 |
| IMMOBILIARE INVESTMENTS (UK) LIMITED | Dissolved | Company Secretary | 21/05/07 | 2007-05-21 | |
| IMMOBILIARE INVESTMENTS LIMITED | Dissolved | Company Secretary | 21/05/07 | 2007-05-21 | |
| FLEXTRONICS LIMITED | Dissolved | Company Secretary | 11/05/07 | 01/06/08 | 2007-05-11 |
| ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS LIMITED | Dissolved | Company Secretary | 17/04/07 | 2007-04-17 | |
| ANIX COMPUTERS LIMITED | Dissolved | Company Secretary | 04/04/07 | 12/06/09 | 2007-04-04 |
| ANIX GROUP LIMITED | Dissolved | Company Secretary | 04/04/07 | 12/06/09 | 2007-04-04 |
| ANIX HOLDINGS LIMITED | Dissolved | Company Secretary | 04/04/07 | 12/06/09 | 2007-04-04 |
| ANIX BUSINESS SYSTEMS LIMITED | Dissolved | Company Secretary | 04/04/07 | 12/06/09 | 2007-04-04 |
| FREESCALE SEMICONDUCTOR HOLDING UK LIMITED | Dissolved | Company Secretary | 29/03/07 | 09/11/07 | 2007-03-29 |
| FREESCALE SEMICONDUCTOR UK LIMITED | Dissolved | Company Secretary | 29/03/07 | 09/11/07 | 2007-03-29 |
| BLACK & WHITE HOLDINGS PLC | Dissolved | Director | 14/03/07 | 2007-03-14 | |
| BLACK & WHITE HOLDINGS PLC | Dissolved | Company Secretary | 14/03/07 | 2007-03-14 | |
| ETAIREIA INVESTMENTS PLC | Dissolved | Director | 05/03/07 | 02/04/07 | 2007-03-05 |
| ETAIREIA INVESTMENTS PLC | Dissolved | Company Secretary | 05/03/07 | 02/04/07 | 2007-03-05 |
| CUBE ARCHITECTURE AND DESIGN LIMITED | Dissolved | Company Secretary | 19/02/07 | 27/02/07 | 2007-02-19 |
| STORM MARKETING SOLUTIONS LIMITED | Dissolved | Company Secretary | 19/02/07 | 01/03/08 | 2007-02-19 |
| DEBT HELP GROUP LIMITED | Dissolved | Company Secretary | 19/02/07 | 24/12/08 | 2007-02-19 |
| BEALAW (MAN) 39 LIMITED | Dissolved | Company Secretary | 19/02/07 | 2007-02-19 | |
| BROADBLUE CATAMARAN SALES LIMITED | Dissolved | Company Secretary | 15/02/07 | 2007-02-15 | |
| BROADBLUE CATAMARANS LIMITED | Dissolved | Company Secretary | 15/02/07 | 2007-02-15 | |
| POSETIV LIMITED | Dissolved | Company Secretary | 09/02/07 | 12/06/09 | 2007-02-09 |
| DOWNER EDI LIMITED | Dissolved | Company Secretary | 25/01/07 | 01/09/08 | 2007-01-25 |
| DOWNER EDI (UK) LIMITED | Dissolved | Company Secretary | 25/01/07 | 01/09/08 | 2007-01-25 |
| LIFE TRUST HOLDINGS PLC | Dissolved | Company Secretary | 25/01/07 | 02/02/07 | 2007-01-25 |
| BEALAW (MAN) 33 LIMITED | Dissolved | Company Secretary | 25/01/07 | 2007-01-25 | |
| RGN TWO LIMITED | Dissolved | Company Secretary | 25/01/07 | 11/06/07 | 2007-01-25 |
| BEALAW (MAN) 31 LIMITED | Dissolved | Company Secretary | 24/01/07 | 21/03/07 | 2007-01-24 |
| DTT PLC | Dissolved | Company Secretary | 23/01/07 | 11/01/08 | 2007-01-23 |
| NORTHWEST BUSINESS LINK | Dissolved | Company Secretary | 22/01/07 | 29/09/09 | 2007-01-22 |
| ANGLO-BALTIC CATAMARANS LIMITED | Dissolved | Company Secretary | 19/01/07 | 2007-01-19 | |
| UAE PROPERTY PROJECTS LIMITED | Dissolved | Company Secretary | 19/01/07 | 2007-01-19 | |
| CASTILLO DE LACHAR LIMITED | Dissolved | Company Secretary | 19/01/07 | 20/02/08 | 2007-01-19 |
| EUROPEAN CASTLES LIMITED | Dissolved | Company Secretary | 19/01/07 | 20/02/08 | 2007-01-19 |
| ARA PENSION FUND TRUSTEES LIMITED | Dissolved | Company Secretary | 15/01/07 | 26/01/07 | 2007-01-15 |
| MM GLOBAL CITRUS LIMITED | Dissolved | Company Secretary | 21/11/06 | 15/02/07 | 2006-11-21 |