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CHILD & CHILD SECRETARIES LIMITED
Active 2nd Floor, 79 Knightsbridge, London, SW1X 7RB
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CHILD & CHILD SECRETARIES LIMITED
Active 2nd Floor, 79 Knightsbridge, London, SW1X 7RB
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| COOK COMMUNICATIONS (UK) LIMITED | Active | Company Secretary | 09/08/18 | 2018-08-09 | |
| OZ PRODUCTIONS LIMITED | Active | Company Secretary | 28/09/10 | 2010-09-28 | |
| MOREL LIMITED | Active | Company Secretary | 11/05/01 | 2001-05-11 | |
| VALENTIN KRZYZYK LTD | Dissolved | Company Secretary | 01/08/17 | 2017-08-01 | |
| LEHMAN BROTHERS UK INVESTMENTS LTD. | Dissolved | Company Secretary | 02/03/17 | 2017-03-02 | |
| YELLOW REAL ESTATE LIMITED | Dissolved | Company Secretary | 02/03/17 | 2017-03-02 | |
| NINTH LEGION CAPITAL LIMITED | Dissolved | Company Secretary | 02/03/17 | 2017-03-02 | |
| BLUE I REAL ESTATE LIMITED | Dissolved | Company Secretary | 02/03/17 | 2017-03-02 | |
| R & T FINANCE LIMITED | Dissolved | Company Secretary | 02/03/17 | 2017-03-02 | |
| MASRE LIMITED | Dissolved | Company Secretary | 02/03/17 | 2017-03-02 | |
| R&B FINANCE LIMITED | Dissolved | Company Secretary | 02/03/17 | 2017-03-02 | |
| R&P FINANCE LIMITED | Dissolved | Company Secretary | 02/03/17 | 2017-03-02 | |
| LB YELLOW (NO. 1) LIMITED | Dissolved | Company Secretary | 02/03/17 | 2017-03-02 | |
| CHILD & CHILD NOMINEES LIMITED | Dissolved | Company Secretary | 10/02/17 | 2017-02-10 | |
| LB INVESTMENTS (UK) LIMITED | Dissolved | Company Secretary | 03/02/17 | 2017-02-03 | |
| CHILD & CHILD MANAGEMENT LIMITED | Dissolved | Company Secretary | 02/02/16 | 2016-02-02 | |
| THE KING SAUD FOUNDATION | Dissolved | Company Secretary | 28/04/10 | 2010-04-28 | |
| HALO VISION LIMITED | Dissolved | Company Secretary | 25/09/09 | 2009-09-25 | |
| RENTORE LIMITED | Dissolved | Company Secretary | 19/08/09 | 2009-08-19 | |
| COMBAX LIMITED | Dissolved | Company Secretary | 19/08/09 | 2009-08-19 | |
| APIMEX LIMITED | Dissolved | Company Secretary | 15/06/09 | 2009-06-15 | |
| CEEDAR LIMITED | Dissolved | Company Secretary | 16/04/09 | 2009-04-16 | |
| SIGMA SIX LIMITED | Dissolved | Company Secretary | 13/02/08 | 2008-02-13 | |
| PONT INVESTMENTS II LIMITED | Dissolved | Company Secretary | 06/07/07 | 2007-07-06 | |
| PS48 LIMITED | Dissolved | Company Secretary | 16/03/07 | 2007-03-16 | |
| FORTDALE PROPERTIES (TWO) LIMITED | Dissolved | Company Secretary | 14/03/07 | 2007-03-14 | |
| STARGLAZER RESTAURANTS LIMITED | Dissolved | Company Secretary | 04/01/07 | 2007-01-04 | |
| BOWMAR LIMITED | Dissolved | Company Secretary | 06/11/06 | 2006-11-06 | |
| SAN MARCO INDUSTRIES LIMITED | Dissolved | Company Secretary | 27/10/06 | 2006-10-27 | |
| 11-15 ARLINGTON STREET LIMITED | Dissolved | Company Secretary | 21/02/06 | 2006-02-21 | |
| S&P STRATEGISCHE VERTRIEBSSYSTEME LIMITED | Dissolved | Company Secretary | 15/02/06 | 2006-02-15 | |
| 22 EATON PLACE MANAGEMENT LIMITED | Dissolved | Company Secretary | 21/03/05 | 2005-03-21 | |
| PS31 LIMITED | Dissolved | Company Secretary | 16/12/03 | 2003-12-16 | |
| EAST WEST BUILDING CONSULTANTS LIMITED | Dissolved | Company Secretary | 16/12/03 | 2003-12-16 | |
| GEODECIMA LIMITED | Dissolved | Company Secretary | 14/02/03 | 2003-02-14 | |
| MARBLE ARCH EVENTS LIMITED | Dissolved | Company Secretary | 12/12/02 | 2002-12-12 | |
| MARBLE ARCH RADIO LIMITED | Dissolved | Company Secretary | 11/12/02 | 2002-12-11 | |
| MARBLE ARCH CAFE LIMITED | Dissolved | Company Secretary | 11/12/02 | 2002-12-11 | |
| MARBLE ARCH RESTAURANT AND BAR LIMITED | Dissolved | Company Secretary | 11/12/02 | 2002-12-11 | |
| MARBLE ARCH CASINO LIMITED | Dissolved | Company Secretary | 11/12/02 | 2002-12-11 | |
| MARBLE ARCH TV LIMITED | Dissolved | Company Secretary | 11/12/02 | 2002-12-11 | |
| 14 ECCLESTON PLACE MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 17/10/02 | 2002-10-17 | |
| KANOUTE LIMITED | Dissolved | Company Secretary | 30/08/02 | 2002-08-30 | |
| LUCY CLARKSON LIMITED | Dissolved | Company Secretary | 30/08/02 | 2002-08-30 | |
| KAYHURST LIMITED | Dissolved | Company Secretary | 30/08/02 | 2002-08-30 | |
| DRAYCOTT PROPERTY MANAGEMENT LIMITED | Dissolved | Company Secretary | 30/08/02 | 2002-08-30 | |
| BARKSTON GARDENS LIMITED | Dissolved | Company Secretary | 30/08/02 | 2002-08-30 | |
| DEFOE LIMITED | Dissolved | Company Secretary | 30/08/02 | 2002-08-30 | |
| ROSEWIND LIMITED | Dissolved | Company Secretary | 27/05/02 | 2002-05-27 | |
| UTILITY CUSTOMER ACQUISITION SERVICES LIMITED | Dissolved | Company Secretary | 06/12/01 | 2001-12-06 | |
| PETTMAN SMITH LIMITED | Dissolved | Company Secretary | 11/05/01 | 2001-05-11 | |
| GRIFOLA LIMITED | Dissolved | Company Secretary | 11/05/01 | 2001-05-11 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| COOK COMMUNICATIONS (UK) LIMITED | Active | Company Secretary | 09/08/18 | 2018-08-09 | |
| OZ PRODUCTIONS LIMITED | Active | Company Secretary | 28/09/10 | 2010-09-28 | |
| MOREL LIMITED | Active | Company Secretary | 11/05/01 | 2001-05-11 | |
| VALENTINE PROPERTY GROUP LTD | Active | Company Secretary | 14/09/18 | 19/10/19 | 2018-09-14 |
| FESTIVA LTD | Active | Company Secretary | 19/06/18 | 01/02/20 | 2018-06-19 |
| FPR GLOBAL LIMITED | Active | Company Secretary | 08/03/18 | 20/05/19 | 2018-03-08 |
| 16-18 LENNOX GARDENS FREEHOLD LIMITED | Dissolved | Company Secretary | 21/11/17 | 02/05/19 | 2017-11-21 |
| CEDAR DIRECT LIMITED | Active | Company Secretary | 05/05/17 | 08/05/19 | 2017-05-05 |
| LB RE FINANCING NO. 1 LIMITED | Active | Company Secretary | 02/03/17 | 20/10/20 | 2017-03-02 |
| 9 HERTFORD STREET LIMITED | Active | Company Secretary | 10/02/17 | 20/10/20 | 2017-02-10 |
| 117 EBURY STREET TENANTS LIMITED | Active | Company Secretary | 10/02/17 | 12/02/19 | 2017-02-10 |
| ARENKO CLEANTECH LIMITED | Active | Company Secretary | 03/02/17 | 02/03/17 | 2017-02-03 |
| BACKWOODSMAN LIMITED | Active | Company Secretary | 03/02/17 | 04/04/17 | 2017-02-03 |
| ARCH PRIVATE EQUITY LTD | Active | Company Secretary | 03/02/17 | 22/01/19 | 2017-02-03 |
| ADAPTIVE VIDEO PRODUCTS (UK) LIMITED | Active | Company Secretary | 25/01/17 | 14/12/20 | 2017-01-25 |
| CREATIVE TECH (UK) LIMITED | Active | Company Secretary | 25/02/13 | 20/10/20 | 2013-02-25 |
| GRANDEYE LIMITED | Active | Company Secretary | 15/10/09 | 29/05/13 | 2009-10-15 |
| 53 CROWN LANE MANAGEMENT LIMITED | Active | Company Secretary | 10/07/08 | 04/09/08 | 2008-07-10 |
| 55 EAST DULWICH ROAD LIMITED | Dissolved | Company Secretary | 05/03/08 | 31/03/08 | 2008-03-05 |
| PS47 LIMITED | Active | Company Secretary | 07/03/07 | 05/07/07 | 2007-03-07 |
| PONT INVESTMENTS LIMITED | Active | Company Secretary | 17/10/06 | 01/09/11 | 2006-10-17 |
| PS39 LIMITED | Active | Company Secretary | 08/02/06 | 08/02/06 | 2006-02-08 |
| PS36 LIMITED | Active | Company Secretary | 18/01/06 | 26/01/06 | 2006-01-18 |
| TOWN & COUNTRY ESTATES (LONDON) LIMITED | Active | Company Secretary | 25/02/05 | 14/12/09 | 2005-02-25 |
| 29 LANCASTER GATE MANAGEMENT RTM COMPANY LIMITED | Dissolved | Company Secretary | 10/01/05 | 01/01/07 | 2005-01-10 |
| 50 PEARMAN STREET LIMITED | Dissolved | Company Secretary | 14/09/04 | 23/03/05 | 2004-09-14 |
| KENT ANTIQUES LIMITED | Active | Company Secretary | 14/01/04 | 16/09/11 | 2004-01-14 |
| EKA ART CONSULTANCY LIMITED | Active | Company Secretary | 16/12/03 | 16/09/11 | 2003-12-16 |
| LIME RAIN LIMITED | Active | Company Secretary | 16/12/03 | 26/05/05 | 2003-12-16 |
| UNITED GULF MANAGEMENT LIMITED | Active | Company Secretary | 28/11/03 | 02/12/03 | 2003-11-28 |
| L3HARRIS TECHNOLOGIES ASA LIMITED | Active | Company Secretary | 28/07/03 | 25/11/05 | 2003-07-28 |
| 42 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 27/06/03 | 20/11/08 | 2003-06-27 |
| H.V.SIER LIMITED | Dissolved | Company Secretary | 01/04/03 | 20/06/06 | 2003-04-01 |
| PAPERFLOW LTD | Active | Company Secretary | 31/03/03 | 20/06/06 | 2003-03-31 |
| RIVERSIDE PLAZA LIMITED | Active | Company Secretary | 13/11/02 | 16/08/04 | 2002-11-13 |
| 79 CONINGHAM ROAD LIMITED | Active | Company Secretary | 17/09/02 | 24/09/03 | 2002-09-17 |
| MIX THINGS UP LTD | Active | Company Secretary | 30/08/02 | 24/08/05 | 2002-08-30 |
| LITTLE FELLA FILMS LIMITED | Active | Company Secretary | 25/04/02 | 24/04/10 | 2002-04-25 |
| REDBERRY GROVE LIMITED | Active | Company Secretary | 11/02/02 | 31/03/05 | 2002-02-11 |
| ARCHIVES-ONLINE LIMITED | Dissolved | Company Secretary | 11/05/01 | 20/06/06 | 2001-05-11 |
| ROHEDE LTD | Active | Company Secretary | 16/01/01 | 01/04/02 | 2001-01-16 |
| DARTMOUTH FOODS LTD | Active | Company Secretary | 28/02/00 | 31/01/04 | 2000-02-28 |
| MORELAND INVESTMENTS LIMITED | Active | Company Secretary | 19/10/99 | 10/07/00 | 1999-10-19 |
| MARCUS VENTURE CONSULTING LIMITED | Active | Company Secretary | 18/03/99 | 01/03/01 | 1999-03-18 |
| HIGHTECH WOMEN LIMITED | Dissolved | Company Secretary | 18/03/99 | 01/03/01 | 1999-03-18 |
| COLLYER LIMITED | Active | Company Secretary | 28/01/99 | 09/11/00 | 1999-01-28 |
| MAINSPRING UK LIMITED | Active | Company Secretary | 10/08/98 | 16/12/99 | 1998-08-10 |
| 31 DE CRESPIGNY PARK LIMITED | Active | Company Secretary | 10/08/98 | 04/02/01 | 1998-08-10 |
| USWITCH LIMITED | Active | Company Secretary | 10/08/98 | 05/04/00 | 1998-08-10 |
| PULLMAN GALLERY LIMITED | Active | Company Secretary | 22/06/98 | 01/10/01 | 1998-06-22 |
| NAMASTE WORLD LIMITED | Active | Company Secretary | 08/01/98 | 08/03/99 | 1998-01-08 |
| AMINO COMMUNICATIONS LIMITED | Active | Company Secretary | 08/01/98 | 26/09/01 | 1998-01-08 |
| ALEF PUBLISHING LIMITED | Active | Company Secretary | 23/12/96 | 05/02/03 | 1996-12-23 |
| AMINO HOLDINGS LIMITED | Active | Company Secretary | 23/12/96 | 26/09/01 | 1996-12-23 |
| ZAMAN PUBLISHING COMPANY LIMITED | Dissolved | Company Secretary | 24/10/96 | 01/04/00 | 1996-10-24 |
| 57 EPIRUS LIMITED | Dissolved | Company Secretary | 03/10/96 | 15/08/97 | 1996-10-03 |
| UNIVERSAL COMMERCIAL VEHICLES LIMITED | Active | Company Secretary | 09/08/96 | 24/07/98 | 1996-08-09 |
| PALISANDER PROPERTIES LIMITED | Active | Company Secretary | 30/07/96 | 14/06/00 | 1996-07-30 |
| PAUL DE LAMERIE & COMPANY LIMITED | Dissolved | Company Secretary | 01/10/95 | 22/12/09 | 1995-10-01 |
| PAUL STORR & COMPANY LIMITED | Dissolved | Company Secretary | 01/10/95 | 22/12/09 | 1995-10-01 |
| TRANSACTION NETWORK SERVICES (UK) LIMITED | Active | Company Secretary | 26/07/94 | 04/10/94 | 1994-07-26 |
| SLIMSTOCK SYSTEMS LIMITED | Active | Company Secretary | 16/05/94 | 31/12/95 | 1994-05-16 |
| TAHIRA FOODS LIMITED | Active | Company Secretary | 16/02/94 | 19/09/95 | 1994-02-16 |
| 128 QUEENSTOWN ROAD PROPERTY MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 20/12/93 | 15/04/94 | 1993-12-20 |
| CARL F PETERSEN LTD | Dissolved | Company Secretary | 25/10/93 | 30/10/09 | 1993-10-25 |
| EXQUISITE TASTES LIMITED | Active | Company Secretary | 24/09/93 | 17/01/94 | 1993-09-24 |
| SHAFTESBURY AVENUE LTD | Dissolved | Company Secretary | 24/01/18 | 07/03/19 | 2018-01-24 |
| MINERALS AND NATURAL RESOURCES PLC | Dissolved | Company Secretary | 21/09/17 | 28/01/19 | 2017-09-21 |
| PLAYME KEYBOARD LIMITED | Dissolved | Company Secretary | 30/08/17 | 31/08/18 | 2017-08-30 |
| VALENTIN KRZYZYK LTD | Dissolved | Company Secretary | 01/08/17 | 2017-08-01 | |
| GREEN MEADOW INVESTMENTS LIMITED | Dissolved | Company Secretary | 11/04/17 | 17/07/17 | 2017-04-11 |
| LEHMAN BROTHERS UK INVESTMENTS LTD. | Dissolved | Company Secretary | 02/03/17 | 2017-03-02 | |
| YELLOW REAL ESTATE LIMITED | Dissolved | Company Secretary | 02/03/17 | 2017-03-02 | |
| NINTH LEGION CAPITAL LIMITED | Dissolved | Company Secretary | 02/03/17 | 2017-03-02 | |
| BLUE I REAL ESTATE LIMITED | Dissolved | Company Secretary | 02/03/17 | 2017-03-02 | |
| LONDON EAST AFRICA FERTILISER LIMITED | Dissolved | Company Secretary | 02/03/17 | 24/05/19 | 2017-03-02 |
| R & T FINANCE LIMITED | Dissolved | Company Secretary | 02/03/17 | 2017-03-02 | |
| MASRE LIMITED | Dissolved | Company Secretary | 02/03/17 | 2017-03-02 | |
| SENTIENT CAPITAL LONDON LIMITED | Dissolved | Company Secretary | 02/03/17 | 31/07/18 | 2017-03-02 |
| NINTH LEGION LIMITED | Dissolved | Company Secretary | 02/03/17 | 25/03/19 | 2017-03-02 |
| R&B FINANCE LIMITED | Dissolved | Company Secretary | 02/03/17 | 2017-03-02 | |
| R&P FINANCE LIMITED | Dissolved | Company Secretary | 02/03/17 | 2017-03-02 | |
| FOS PRODUCTIONS LTD | Dissolved | Company Secretary | 02/03/17 | 07/08/17 | 2017-03-02 |
| LB YELLOW (NO. 1) LIMITED | Dissolved | Company Secretary | 02/03/17 | 2017-03-02 | |
| COMPANYBOOK (EUROPE) LIMITED | Dissolved | Company Secretary | 27/02/17 | 26/06/19 | 2017-02-27 |
| CHILD & CHILD NOMINEES LIMITED | Dissolved | Company Secretary | 10/02/17 | 2017-02-10 | |
| LB INVESTMENTS (UK) LIMITED | Dissolved | Company Secretary | 03/02/17 | 2017-02-03 | |
| CEALE LIMITED | Dissolved | Company Secretary | 03/02/17 | 11/07/19 | 2017-02-03 |
| FANBANTR LIMITED | Dissolved | Company Secretary | 03/02/17 | 02/10/19 | 2017-02-03 |
| LAMCO SERVICES LTD | Dissolved | Company Secretary | 03/02/17 | 20/10/20 | 2017-02-03 |
| AIRSTREAM HOLDINGS LIMITED | Dissolved | Company Secretary | 03/02/17 | 03/02/17 | 2017-02-03 |
| CHILD & CHILD MANAGEMENT LIMITED | Dissolved | Company Secretary | 02/02/16 | 2016-02-02 | |
| WESTMOUNT MANAGEMENT LIMITED | Dissolved | Company Secretary | 10/11/10 | 02/05/12 | 2010-11-10 |
| THE KING SAUD FOUNDATION | Dissolved | Company Secretary | 28/04/10 | 2010-04-28 | |
| EL BENNA LIMITED | Dissolved | Company Secretary | 08/03/10 | 01/04/11 | 2010-03-08 |
| HALO VISION LIMITED | Dissolved | Company Secretary | 25/09/09 | 2009-09-25 | |
| RENTORE LIMITED | Dissolved | Company Secretary | 19/08/09 | 2009-08-19 | |
| VINBURG LIMITED | Dissolved | Company Secretary | 19/08/09 | 01/09/11 | 2009-08-19 |
| JAZZMAC LIMITED | Dissolved | Company Secretary | 19/08/09 | 01/09/11 | 2009-08-19 |
| COMBAX LIMITED | Dissolved | Company Secretary | 19/08/09 | 2009-08-19 | |
| ZEEBASS LIMITED | Dissolved | Company Secretary | 19/08/09 | 01/09/11 | 2009-08-19 |
| APIMEX LIMITED | Dissolved | Company Secretary | 15/06/09 | 2009-06-15 | |
| CEEDAR LIMITED | Dissolved | Company Secretary | 16/04/09 | 2009-04-16 | |
| NEW SOFTWARE SOLUTIONS LTD. | Dissolved | Company Secretary | 12/12/08 | 08/10/05 | 2008-12-12 |
| SIGMA SIX LIMITED | Dissolved | Company Secretary | 13/02/08 | 2008-02-13 | |
| PREMIER STRIKE LIMITED | Dissolved | Company Secretary | 24/12/07 | 24/12/07 | 2007-12-24 |
| FLEDGLING PROPERTY COMPANY LIMITED | Dissolved | Company Secretary | 16/11/07 | 01/12/07 | 2007-11-16 |
| PONT INVESTMENTS II LIMITED | Dissolved | Company Secretary | 06/07/07 | 2007-07-06 | |
| PS48 LIMITED | Dissolved | Company Secretary | 16/03/07 | 2007-03-16 | |
| HEALOX LIMITED | Dissolved | Company Secretary | 16/03/07 | 27/03/09 | 2007-03-16 |
| FORTDALE PROPERTIES (TWO) LIMITED | Dissolved | Company Secretary | 14/03/07 | 2007-03-14 | |
| FARIDA (EUROPE) LIMITED | Dissolved | Company Secretary | 07/03/07 | 18/04/12 | 2007-03-07 |
| STARGLAZER RESTAURANTS LIMITED | Dissolved | Company Secretary | 04/01/07 | 2007-01-04 | |
| INIGA LIMITED | Dissolved | Company Secretary | 04/01/07 | 05/01/07 | 2007-01-04 |
| BOWMAR LIMITED | Dissolved | Company Secretary | 06/11/06 | 2006-11-06 | |
| SAN MARCO INDUSTRIES LIMITED | Dissolved | Company Secretary | 27/10/06 | 2006-10-27 | |
| 11-15 ARLINGTON STREET LIMITED | Dissolved | Company Secretary | 21/02/06 | 2006-02-21 | |
| FOUR SEASONS RETAILERS LIMITED | Dissolved | Company Secretary | 15/02/06 | 22/10/08 | 2006-02-15 |
| S&P STRATEGISCHE VERTRIEBSSYSTEME LIMITED | Dissolved | Company Secretary | 15/02/06 | 2006-02-15 | |
| 19 HORNTON STREET MANAGEMENT RTM COMPANY LIMITED | Dissolved | Company Secretary | 08/08/05 | 01/01/08 | 2005-08-08 |
| DELICE DE LIBAN LIMITED | Dissolved | Company Secretary | 18/05/05 | 23/06/05 | 2005-05-18 |
| AVA TV LIMITED | Dissolved | Company Secretary | 20/04/05 | 12/10/05 | 2005-04-20 |
| DRY LUBE LIMITED | Dissolved | Company Secretary | 24/03/05 | 02/02/11 | 2005-03-24 |
| 22 EATON PLACE MANAGEMENT LIMITED | Dissolved | Company Secretary | 21/03/05 | 2005-03-21 | |
| BCA GALLERY LIMITED | Dissolved | Company Secretary | 31/08/04 | 16/04/12 | 2004-08-31 |
| EASTAR HOLDING LIMITED | Dissolved | Company Secretary | 21/05/04 | 20/07/04 | 2004-05-21 |
| DARI LIMITED. | Dissolved | Company Secretary | 14/05/04 | 31/03/09 | 2004-05-14 |
| SAINT-G LIMITED | Dissolved | Company Secretary | 23/04/04 | 28/08/08 | 2004-04-23 |
| ST.G 23 4 LIMITED | Dissolved | Company Secretary | 23/04/04 | 14/08/08 | 2004-04-23 |
| PS31 LIMITED | Dissolved | Company Secretary | 16/12/03 | 2003-12-16 | |
| SOM'OR' LIMITED | Dissolved | Company Secretary | 16/12/03 | 24/08/05 | 2003-12-16 |
| PA COLLECTIONS LIMITED | Dissolved | Company Secretary | 16/12/03 | 28/04/08 | 2003-12-16 |
| FOUR SEASONS PROPERTY DEVELOPMENT LIMITED | Dissolved | Company Secretary | 16/12/03 | 22/10/08 | 2003-12-16 |
| EAST WEST BUILDING CONSULTANTS LIMITED | Dissolved | Company Secretary | 16/12/03 | 2003-12-16 | |
| BIG SMOKE PRODUCTIONS LIMITED | Dissolved | Company Secretary | 13/10/03 | 22/10/08 | 2003-10-13 |
| ACTIVE BOTANICALS INTERNATIONAL LIMITED | Dissolved | Company Secretary | 05/09/03 | 16/11/05 | 2003-09-05 |
| ARIDU UK LIMITED | Dissolved | Company Secretary | 04/09/03 | 03/03/05 | 2003-09-04 |
| ADVANCED SYSTEM ARCHITECTURES (HOLDINGS) LIMITED | Dissolved | Company Secretary | 28/07/03 | 25/11/05 | 2003-07-28 |
| ASA TECHNOLOGIES LIMITED | Dissolved | Company Secretary | 28/07/03 | 25/11/05 | 2003-07-28 |
| DEKA TRADING LIMITED | Dissolved | Company Secretary | 09/06/03 | 06/04/04 | 2003-06-09 |
| ACTIVE BOTANICALS LIMITED | Dissolved | Company Secretary | 21/03/03 | 03/02/06 | 2003-03-21 |
| GEODECIMA LIMITED | Dissolved | Company Secretary | 14/02/03 | 2003-02-14 | |
| MARBLE ARCH EVENTS LIMITED | Dissolved | Company Secretary | 12/12/02 | 2002-12-12 | |
| MARBLE ARCH RADIO LIMITED | Dissolved | Company Secretary | 11/12/02 | 2002-12-11 | |
| MARBLE ARCH CAFE LIMITED | Dissolved | Company Secretary | 11/12/02 | 2002-12-11 | |
| MARBLE ARCH RESTAURANT AND BAR LIMITED | Dissolved | Company Secretary | 11/12/02 | 2002-12-11 | |
| MARBLE ARCH CASINO LIMITED | Dissolved | Company Secretary | 11/12/02 | 2002-12-11 | |
| MARBLE ARCH TV LIMITED | Dissolved | Company Secretary | 11/12/02 | 2002-12-11 | |
| 14 ECCLESTON PLACE MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 17/10/02 | 2002-10-17 | |
| KANOUTE LIMITED | Dissolved | Company Secretary | 30/08/02 | 2002-08-30 | |
| LUCY CLARKSON LIMITED | Dissolved | Company Secretary | 30/08/02 | 2002-08-30 | |
| KAYHURST LIMITED | Dissolved | Company Secretary | 30/08/02 | 2002-08-30 | |
| TRADE AVAL (UK) LIMITED | Dissolved | Company Secretary | 30/08/02 | 01/11/07 | 2002-08-30 |
| DRAYCOTT PROPERTY MANAGEMENT LIMITED | Dissolved | Company Secretary | 30/08/02 | 2002-08-30 | |
| EASTERN UNION FINANCE LIMITED | Dissolved | Company Secretary | 30/08/02 | 20/07/04 | 2002-08-30 |
| BARKSTON GARDENS LIMITED | Dissolved | Company Secretary | 30/08/02 | 2002-08-30 | |
| DEFOE LIMITED | Dissolved | Company Secretary | 30/08/02 | 2002-08-30 | |
| FLORIANA LIMITED | Dissolved | Director | 18/07/02 | 18/07/02 | 2002-07-18 |
| FLORIANA LIMITED | Dissolved | Company Secretary | 18/07/02 | 13/12/07 | 2002-07-18 |
| ROSEWIND LIMITED | Dissolved | Company Secretary | 27/05/02 | 2002-05-27 | |
| UTILITY CUSTOMER ACQUISITION SERVICES LIMITED | Dissolved | Company Secretary | 06/12/01 | 2001-12-06 | |
| PS23 LIMITED | Dissolved | Company Secretary | 22/05/01 | 07/02/03 | 2001-05-22 |
| PETTMAN SMITH LIMITED | Dissolved | Company Secretary | 11/05/01 | 2001-05-11 | |
| GRIFOLA LIMITED | Dissolved | Company Secretary | 11/05/01 | 2001-05-11 | |
| PS25 LIMITED | Dissolved | Company Secretary | 11/05/01 | 29/06/05 | 2001-05-11 |
| WYNGATES CONSULTING LIMITED | Dissolved | Company Secretary | 11/05/01 | 05/10/01 | 2001-05-11 |