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BROUGHTON SECRETARIES LIMITED
Active 54 Portland Place, London, W1B 1DY
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BROUGHTON SECRETARIES LIMITED
Active 54 Portland Place, London, W1B 1DY
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Companies & Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| NAVIGATOR ASSET MANAGEMENT ADVISERS LIMITED | Dissolved | Company Secretary | 20/10/03 | 05/03/08 | 2003-10-20 |
| METAL CASTERS LIMITED | Dissolved | Company Secretary | 14/09/04 | 01/09/08 | 2004-09-14 |
| MANSTON SERVICES LIMITED | Dissolved | Company Secretary | 15/10/07 | 07/10/08 | 2007-10-15 |
| RASG LTD. | Dissolved | Company Secretary | 27/11/07 | 07/11/08 | 2007-11-27 |
| TECHAVION LIMITED | Active | Company Secretary | 26/10/06 | 07/09/09 | 2006-10-26 |
| GLG INVEST LIMITED | Dissolved | Company Secretary | 13/11/09 | 26/02/10 | 2009-11-13 |
| GLOBAL CROWN CAPITAL LIMITED | Dissolved | Company Secretary | 07/02/08 | 08/03/10 | 2008-02-07 |
| JONSON ENTERPRISES LTD | Dissolved | Company Secretary | 25/07/07 | 17/03/10 | 2007-07-25 |
| 42 WILTON CRESCENT FREEHOLD LIMITED | Dissolved | Company Secretary | 20/05/08 | 24/05/10 | 2008-05-20 |
| ALLIED ASSET LTD | Active | Company Secretary | 20/06/07 | 22/06/10 | 2007-06-20 |
| WELMORE LIMITED | Active | Company Secretary | 19/05/10 | 14/07/10 | 2010-05-19 |
| FP WESTPORT COMMODITIES LIMITED | Active | Company Secretary | 18/12/09 | 08/09/10 | 2009-12-18 |
| CAPION HOLDINGS LIMITED | Dissolved | Company Secretary | 29/06/09 | 07/12/10 | 2009-06-29 |
| G.M.S. GLOBAL MARITIME SERVICES LIMITED | Active | Company Secretary | 06/09/10 | 14/01/11 | 2010-09-06 |
| STEFANINI INTERNATIONAL HOLDINGS LTD | Active | Company Secretary | 07/12/09 | 31/01/11 | 2009-12-07 |
| GREGAH INVESTMENTS LIMITED | Dissolved | Company Secretary | 28/11/05 | 22/03/11 | 2005-11-28 |
| T&V PRIVATE LAND INVESTMENTS LTD | Dissolved | Company Secretary | 29/04/10 | 20/07/11 | 2010-04-29 |
| A&T LAND CAPITAL INVESTMENTS LTD | Dissolved | Company Secretary | 29/04/10 | 20/07/11 | 2010-04-29 |
| WOODBARRY LIMITED | Dissolved | Company Secretary | 18/05/07 | 03/10/11 | 2007-05-18 |
| GRACEWELL HEALTHCARE LIMITED | Active | Company Secretary | 24/08/10 | 12/12/11 | 2010-08-24 |
| GRACEWELL HEALTHCARE 1 LIMITED | Active | Company Secretary | 13/04/11 | 12/12/11 | 2011-04-13 |
| GRACEWELL HEALTHCARE 2 LIMITED | Active | Company Secretary | 13/04/11 | 12/12/11 | 2011-04-13 |
| PATHFINDER ENERGY SERVICES LIMITED | Active | Company Secretary | 18/03/05 | 30/01/12 | 2005-03-18 |
| CLEO CLICK CLICK.COM LIMITED | Dissolved | Company Secretary | 23/10/06 | 29/02/12 | 2006-10-23 |
| VISSEN RESOURCES LIMITED | Dissolved | Company Secretary | 21/02/11 | 17/04/12 | 2011-02-21 |
| OTTO UOMO LTD | Dissolved | Company Secretary | 17/06/11 | 30/04/12 | 2011-06-17 |
| ARNABOLDI UK LIMITED | Dissolved | Company Secretary | 02/10/12 | 01/11/12 | 2012-10-02 |
| STRATFORD CITY HOTELS LIMITED | Active | Company Secretary | 16/06/11 | 20/12/12 | 2011-06-16 |
| ESCOTWAY LIMITED | Active | Company Secretary | 05/11/04 | 25/02/13 | 2004-11-05 |
| GOS NETWORKS LIMITED | Dissolved | Company Secretary | 23/06/09 | 03/04/13 | 2009-06-23 |
| NEW SPRING VENTURES (UK) LTD | Active | Company Secretary | 07/03/11 | 24/04/13 | 2011-03-07 |
| GLOBAL LIVING SERVICES (UK) LTD | Active | Company Secretary | 07/03/11 | 24/04/13 | 2011-03-07 |
| INTERNATIONAL LIVING RESORTS LIMITED | Active | Company Secretary | 08/12/11 | 24/04/13 | 2011-12-08 |
| CALA 1 LIMITED | Active | Company Secretary | 04/03/13 | 24/06/13 | 2013-03-04 |
| CALA GROUP (HOLDINGS) LIMITED | Active | Company Secretary | 04/03/13 | 24/06/13 | 2013-03-04 |
| LED TRADING LTD | Dissolved | Company Secretary | 05/08/11 | 28/08/13 | 2011-08-05 |
| FASHION MAKERS LTD | Dissolved | Company Secretary | 08/08/11 | 28/08/13 | 2011-08-08 |
| BEST ALARMS24 LTD | Dissolved | Company Secretary | 08/08/11 | 28/08/13 | 2011-08-08 |
| ARGENTO TRADING LTD | Dissolved | Company Secretary | 24/04/12 | 28/08/13 | 2012-04-24 |
| TRESCO TRADING LTD | Dissolved | Company Secretary | 24/04/12 | 28/08/13 | 2012-04-24 |
| WEM INVEST LIMITED | Dissolved | Company Secretary | 07/06/10 | 11/09/13 | 2010-06-07 |
| ELYSIUM NEUROLOGICAL SERVICES LIMITED | Active | Company Secretary | 22/03/12 | 11/02/14 | 2012-03-22 |
| 63/65 GERALDINE ROAD MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 04/12/13 | 26/04/14 | 2013-12-04 |
| SILVER ORDER LIMITED | Active | Company Secretary | 20/05/11 | 11/06/14 | 2011-05-20 |
| CAPITAL BLAKROC LTD | Dissolved | Company Secretary | 22/02/11 | 11/08/14 | 2011-02-22 |
| GLOBAL INTELLIGENTINVEST LTD | Dissolved | Company Secretary | 22/02/11 | 11/08/14 | 2011-02-22 |
| OPTIMUM CREDIT LIMITED | Active | Company Secretary | 19/09/13 | 19/08/14 | 2013-09-19 |
| SAPIENS (UK) DECISION LIMITED | Active | Company Secretary | 13/05/13 | 12/11/14 | 2013-05-13 |
| SAFE HARBOUR SOFTWARE LIMITED | Dissolved | Company Secretary | 06/12/11 | 11/12/14 | 2011-12-06 |
| INTERCAR TRADING LIMITED | Active | Company Secretary | 31/03/11 | 14/01/15 | 2011-03-31 |
| GARRA PARTNERS LTD | Dissolved | Company Secretary | 22/01/14 | 25/02/15 | 2014-01-22 |
| LOGGIA FACILITY SERVICES LTD | Dissolved | Company Secretary | 11/04/12 | 17/03/15 | 2012-04-11 |
| PROXIMITY ADVISORS LTD. | Active | Company Secretary | 20/05/14 | 15/04/15 | 2014-05-20 |
| COGENCY GLOBAL (UK) LIMITED | Active | Company Secretary | 29/03/12 | 01/06/15 | 2012-03-29 |
| ETON COURT ADVISERS LTD | Active | Company Secretary | 18/05/15 | 26/08/15 | 2015-05-18 |
| K J WEST ONE LTD | Active | Company Secretary | 03/05/12 | 01/09/15 | 2012-05-03 |
| VIVAWAY LIMITED | Dissolved | Company Secretary | 15/08/06 | 09/12/15 | 2006-08-15 |
| TELSOL LIMITED | Active | Company Secretary | 12/05/14 | 04/01/16 | 2014-05-12 |
| VANITY INVESTMENTS LIMITED | Active | Company Secretary | 24/02/06 | 29/01/16 | 2006-02-24 |
| OSITECH LIMITED | Active | Company Secretary | 05/03/09 | 23/03/16 | 2009-03-05 |
| CRYSTAL VISTA LIMITED | Active | Company Secretary | 08/08/11 | 23/03/16 | 2011-08-08 |
| CROSSCARE EXPORT LIMITED | Active | Company Secretary | 12/05/14 | 06/04/16 | 2014-05-12 |
| CROSS CHEMICALS UK LIMITED | Active | Company Secretary | 12/05/14 | 06/04/16 | 2014-05-12 |
| HANCROFT DEVELOPERS PRIVATE LIMITED | Active | Company Secretary | 13/07/15 | 20/04/16 | 2015-07-13 |
| STRATEGIC MEDIA PARTNERS LIMITED | Dissolved | Company Secretary | 24/07/13 | 04/05/16 | 2013-07-24 |
| RETIREMENT BRIDGE INVESTMENTS LIMITED | Active | Company Secretary | 15/10/15 | 17/05/16 | 2015-10-15 |
| BOC AVIATION (UK) LIMITED | Active | Company Secretary | 09/05/14 | 23/05/16 | 2014-05-09 |
| MONTEVERDE PORTUGAL LTD | Active | Company Secretary | 12/07/11 | 15/06/16 | 2011-07-12 |
| REINUX LIMITED | Active | Company Secretary | 31/03/15 | 30/06/16 | 2015-03-31 |
| QUEENSGATE GENERATOR HOLDING LIMITED | Active | Company Secretary | 12/07/07 | 11/07/16 | 2007-07-12 |
| QUEENSGATE GENERATOR PROPERTIES LIMITED | Active | Company Secretary | 12/07/07 | 11/07/16 | 2007-07-12 |
| MANTA NATURAL RESOURCES LTD | Active | Company Secretary | 05/07/07 | 31/07/16 | 2007-07-05 |
| INTERCORP INTERNATIONAL LTD. | Active | Company Secretary | 24/02/15 | 10/08/16 | 2015-02-24 |
| RETIREMENT BRIDGE GROUP HOLDINGS LIMITED | Active | Company Secretary | 15/10/15 | 12/08/16 | 2015-10-15 |
| RETIREMENT BRIDGE GROUP LIMITED | Active | Company Secretary | 27/11/15 | 12/08/16 | 2015-11-27 |
| MASTERSON COMMERCIAL LIMITED | Dissolved | Company Secretary | 30/10/14 | 19/09/16 | 2014-10-30 |
| RIKERD BUSINESS LIMITED | Dissolved | Company Secretary | 30/10/14 | 19/09/16 | 2014-10-30 |
| DOLRES TRADING LTD | Dissolved | Company Secretary | 30/10/14 | 19/09/16 | 2014-10-30 |
| NOVA CONSTRUCTORS LTD | Active | Company Secretary | 31/01/16 | 13/10/16 | 2016-01-31 |
| BOCA U.K. INTERMEDIATE HOLDINGS LIMITED | Active | Company Secretary | 02/06/15 | 14/10/16 | 2015-06-02 |
| BOCA U.K. SUPER HOLDINGS LIMITED | Active | Company Secretary | 02/06/15 | 14/10/16 | 2015-06-02 |
| BOCA U.K. HOLDING LIMITED | Active | Company Secretary | 02/06/15 | 14/10/16 | 2015-06-02 |
| ACHIEVEFORUM (UK) LIMITED | Active | Company Secretary | 02/06/15 | 14/10/16 | 2015-06-02 |
| TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD. | Active | Company Secretary | 02/06/15 | 14/10/16 | 2015-06-02 |
| MILLER HEIMAN GROUP (UK) LIMITED | Active | Company Secretary | 02/06/15 | 14/10/16 | 2015-06-02 |
| TRINSEO UK LIMITED | Active | Company Secretary | 06/06/16 | 16/10/16 | 2016-06-06 |
| CERIDIAN EUROPE LIMITED | Active | Company Secretary | 05/05/16 | 17/10/16 | 2016-05-05 |
| CERIDIAN GLOBAL UK HOLDING COMPANY LIMITED | Active | Company Secretary | 14/06/16 | 17/10/16 | 2016-06-14 |
| CERIDIAN HOLDINGS UK LIMITED | Active | Company Secretary | 15/06/16 | 17/10/16 | 2016-06-15 |
| SANMINA-SCI U.K. LIMITED | Active | Company Secretary | 14/03/14 | 26/10/16 | 2014-03-14 |
| AVIS BUDGET UK LIMITED | Active | Company Secretary | 03/07/13 | 07/11/16 | 2013-07-03 |
| AVIS BUDGET SERVICES LIMITED | Active | Company Secretary | 03/07/13 | 07/11/16 | 2013-07-03 |
| UPPEREXTRA LIMITED | Dissolved | Company Secretary | 03/07/13 | 07/11/16 | 2013-07-03 |
| AE CONSOLIDATION LIMITED | Active | Company Secretary | 03/07/13 | 07/11/16 | 2013-07-03 |
| CENTRUS LIMITED | Dissolved | Company Secretary | 03/07/13 | 07/11/16 | 2013-07-03 |
| AVIS ASSISTANCE LIMITED | Dissolved | Company Secretary | 03/07/13 | 07/11/16 | 2013-07-03 |
| AVIS COMMERCIAL HOLDINGS LIMITED | Dissolved | Company Secretary | 03/07/13 | 07/11/16 | 2013-07-03 |
| ZODIAC RENT A CAR LIMITED | Dissolved | Company Secretary | 03/07/13 | 07/11/16 | 2013-07-03 |
| AB GROUP FINANCIAL SERVICES LIMITED | Active | Company Secretary | 03/07/13 | 07/11/16 | 2013-07-03 |
| AVIS EUROPE RISK MANAGEMENT LIMITED | Active | Company Secretary | 03/07/13 | 07/11/16 | 2013-07-03 |
| AVIS EUROPE INVESTMENTS LIMITED | Active | Company Secretary | 03/07/13 | 07/11/16 | 2013-07-03 |
| AVIS EUROPE OVERSEAS LIMITED | Active | Company Secretary | 03/07/13 | 07/11/16 | 2013-07-03 |
| AVIS AFRICA LIMITED | Active | Company Secretary | 03/07/13 | 07/11/16 | 2013-07-03 |
| AVIS ASIA LIMITED | Active | Company Secretary | 03/07/13 | 07/11/16 | 2013-07-03 |
| ZODIAC EUROPE FINANCE COMPANY LIMITED | Active | Company Secretary | 03/07/13 | 07/11/16 | 2013-07-03 |
| AVIS EUROPE INVESTMENT HOLDINGS LIMITED | Active | Company Secretary | 03/07/13 | 07/11/16 | 2013-07-03 |
| ZODIAC EUROPE INVESTMENTS LIMITED | Active | Company Secretary | 03/07/13 | 07/11/16 | 2013-07-03 |
| STRONGDRAW LIMITED | Dissolved | Company Secretary | 03/07/13 | 07/11/16 | 2013-07-03 |
| ZODIAC EUROPE LIMITED | Active | Company Secretary | 03/07/13 | 07/11/16 | 2013-07-03 |
| AVIS INVESTMENT SERVICES (NO.2) | Active | Company Secretary | 03/07/13 | 07/11/16 | 2013-07-03 |
| MANOR NATIONAL LIMITED | Dissolved | Company Secretary | 03/07/13 | 07/11/16 | 2013-07-03 |
| AVIS PENSION TRUSTEES LIMITED | Active | Company Secretary | 03/07/13 | 07/11/16 | 2013-07-03 |
| AVIS LICENCE HOLDINGS LIMITED | Active | Company Secretary | 03/07/13 | 07/11/16 | 2013-07-03 |
| AVIS EUROPE HOLDINGS LIMITED | Active | Company Secretary | 03/07/13 | 07/11/16 | 2013-07-03 |
| AVIS INVESTMENT SERVICES LIMITED | Active | Company Secretary | 03/07/13 | 07/11/16 | 2013-07-03 |
| AVIS EUROPE AND MIDDLE EAST LIMITED | Active | Company Secretary | 03/07/13 | 07/11/16 | 2013-07-03 |
| AVIS FINANCE COMPANY (NO.2) LIMITED | Active | Company Secretary | 03/07/13 | 07/11/16 | 2013-07-03 |
| CILVA HOLDINGS LIMITED | Active | Company Secretary | 03/07/13 | 07/11/16 | 2013-07-03 |
| PAYHOT LIMITED | Active | Company Secretary | 03/07/13 | 07/11/16 | 2013-07-03 |
| AVIS BUDGET EMEA LIMITED | Active | Company Secretary | 03/07/13 | 07/11/16 | 2013-07-03 |
| AE HOLDCO LIMITED | Active | Company Secretary | 03/07/13 | 07/11/16 | 2013-07-03 |
| AVIS FINANCE COMPANY LIMITED | Active | Company Secretary | 03/07/13 | 07/11/16 | 2013-07-03 |
| HEARTWARE (UK) LIMITED | Dissolved | Company Secretary | 29/07/14 | 11/11/16 | 2014-07-29 |
| SEDGWICK MORDEN | Active | Company Secretary | 28/05/16 | 21/11/16 | 2016-05-28 |
| SEDGWICK INTERNATIONAL UK | Active | Company Secretary | 28/06/16 | 21/11/16 | 2016-06-28 |
| CL DORMANT 123 LIMITED | Dissolved | Company Secretary | 28/06/16 | 21/11/16 | 2016-06-28 |
| CL INTERMEDIATE (UK) LIMITED | Active | Company Secretary | 28/06/16 | 21/11/16 | 2016-06-28 |
| WEATHERNET LIMITED | Active | Company Secretary | 28/06/16 | 21/11/16 | 2016-06-28 |
| SEDGWICK UK HOLDINGS II LIMITED | Active | Company Secretary | 28/06/16 | 21/11/16 | 2016-06-28 |
| SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED | Active | Company Secretary | 28/06/16 | 21/11/16 | 2016-06-28 |
| SEDGWICK MARINE LIMITED | Active | Company Secretary | 28/06/16 | 21/11/16 | 2016-06-28 |
| SEDGWICK DEBT RECOVERY & INVESTIGATION LIMITED | Active | Company Secretary | 28/06/16 | 21/11/16 | 2016-06-28 |
| SEDGWICK OVERSEAS LIMITED | Active | Company Secretary | 28/06/16 | 21/11/16 | 2016-06-28 |
| SEDGWICK UK COMPLETION SERVICES LIMITED | Active | Company Secretary | 28/06/16 | 21/11/16 | 2016-06-28 |
| SEDGWICK REPAIR SOLUTIONS UK LIMITED | Active | Company Secretary | 28/06/16 | 21/11/16 | 2016-06-28 |
| SEDGWICK MORDEN ACQUISITIONS | Active | Company Secretary | 28/06/16 | 21/11/16 | 2016-06-28 |
| SEDGWICK UK HOLDINGS LIMITED | Active | Company Secretary | 28/06/16 | 21/11/16 | 2016-06-28 |
| SEDGWICK RISK SERVICES LIMITED | Active | Company Secretary | 28/06/16 | 21/11/16 | 2016-06-28 |
| SEDGWICK UK IAP LIMITED | Active | Company Secretary | 28/06/16 | 24/11/16 | 2016-06-28 |
| PREMIOFIN UK LIMITED | Active | Company Secretary | 29/11/13 | 28/11/16 | 2013-11-29 |
| PR SOFIA LIMITED | Active | Company Secretary | 11/12/14 | 29/11/16 | 2014-12-11 |
| WALKER GLOBAL SOLUTIONS OF LONDON, LTD. | Active | Company Secretary | 30/12/15 | 01/12/16 | 2015-12-30 |
| PURE TECHNOLOGIES UK LTD | Active | Company Secretary | 28/07/15 | 11/01/17 | 2015-07-28 |
| MEAD JOHNSON NUTRITION (UK) LTD | Active | Company Secretary | 01/09/14 | 04/04/17 | 2014-09-01 |
| SEDGWICK UK REGULATED ACTIVITIES LIMITED | Active | Company Secretary | 28/06/16 | 07/06/17 | 2016-06-28 |
| CASPER INVESTMENTS LTD | Active | Company Secretary | 24/02/15 | 23/06/17 | 2015-02-24 |
| HAUT INVESTMENTS LIMITED | Active | Company Secretary | 01/03/13 | 12/03/18 | 2013-03-01 |
| RAGTIME AGRICULTURAL HOLDINGS LIMITED | Active | Company Secretary | 12/02/18 | 03/07/18 | 2018-02-12 |
| DION HOLDING LTD | Dissolved | Company Secretary | 06/10/17 | 16/07/18 | 2017-10-06 |
| SKYRECY ENTERPRISES LTD | Dissolved | Company Secretary | 09/10/17 | 16/07/18 | 2017-10-09 |
| MCB HOLDINGS UK LIMITED | Active | Company Secretary | 25/04/16 | 10/09/18 | 2016-04-25 |
| THE GALLERY OF EVERYTHING LIMITED | Active | Company Secretary | 05/10/15 | 02/10/18 | 2015-10-05 |
| OMAN MIDLAND INVESTMENT LIMITED | Active | Company Secretary | 08/12/16 | 11/10/18 | 2016-12-08 |
| ARDENCRAIG CONSULTANTS LTD | Dissolved | Company Secretary | 12/10/12 | 24/10/18 | 2012-10-12 |
| TEWKESBURY FINANCE LTD. | Active | Company Secretary | 15/06/09 | 31/12/18 | 2009-06-15 |
| VINE ACQUISITIONS LIMITED | Active | Company Secretary | 08/12/16 | 09/01/19 | 2016-12-08 |
| NOVACOAST LIMITED | Active | Company Secretary | 12/04/16 | 10/01/19 | 2016-04-12 |
| DOWNEY HOLDINGS LIMITED | Active | Company Secretary | 04/12/18 | 17/02/19 | 2018-12-04 |
| J M J ASSOCIATES LIMITED | Active | Company Secretary | 04/12/18 | 17/02/19 | 2018-12-04 |
| FINTECH INVESTMENT LTD | Active | Company Secretary | 22/02/11 | 12/03/19 | 2011-02-22 |
| JANUS GLOBAL OPERATIONS UK LTD. | Active | Company Secretary | 17/02/17 | 30/04/19 | 2017-02-17 |
| JUPITER HOTELS LIMITED | Active | Company Secretary | 01/04/11 | 02/05/19 | 2011-04-01 |
| JUPITER HOTELS HOLDINGS LIMITED | Active | Company Secretary | 01/04/11 | 02/05/19 | 2011-04-01 |
| JUPITER HOTELS WETHERBY LIMITED | Active | Company Secretary | 08/04/11 | 02/05/19 | 2011-04-08 |
| JUPITER HOTELS MIDCO LIMITED | Active | Company Secretary | 10/05/11 | 02/05/19 | 2011-05-10 |
| JUPITER HOTELS MANAGEMENT LIMITED | Active | Company Secretary | 28/02/14 | 02/05/19 | 2014-02-28 |
| FS MID CO LIMITED | Active | Company Secretary | 12/11/15 | 02/05/19 | 2015-11-12 |
| FS SENIOR CO LIMITED | Active | Company Secretary | 12/11/15 | 02/05/19 | 2015-11-12 |
| FS MEZZ CO LIMITED | Active | Company Secretary | 12/11/15 | 02/05/19 | 2015-11-12 |
| FS JV CO LIMITED | Active | Company Secretary | 12/11/15 | 02/05/19 | 2015-11-12 |
| FS MID LICENSE LIMITED | Active | Company Secretary | 12/04/16 | 02/05/19 | 2016-04-12 |
| FS JV LICENSE LIMITED | Active | Company Secretary | 12/04/16 | 02/05/19 | 2016-04-12 |
| ASTON HOTELS (SHEFFIELD) LIMITED | Active | Company Secretary | 08/09/16 | 02/05/19 | 2016-09-08 |
| THE HOTELIER GROUP LIMITED | Active | Company Secretary | 08/09/16 | 02/05/19 | 2016-09-08 |
| ASTON VENTURES LIMITED | Active | Company Secretary | 08/09/16 | 02/05/19 | 2016-09-08 |
| ASTON HOTELS LIMITED | Active | Company Secretary | 08/09/16 | 02/05/19 | 2016-09-08 |
| EQUITY RELEASE INVESTMENT COMPANY LIMITED | Active | Company Secretary | 07/09/18 | 22/05/19 | 2018-09-07 |
| EQUITY RELEASE INVESTMENT COMPANY 2 LIMITED | Active | Company Secretary | 04/03/19 | 22/05/19 | 2019-03-04 |
| SUMMIT TRUST COMPANY LTD | Active | Company Secretary | 12/01/11 | 23/05/19 | 2011-01-12 |
| BERKELEY ADVISORS UK LTD | Active | Company Secretary | 23/08/19 | 05/11/19 | 2019-08-23 |
| CHURCHILL COMMERCIAL ENTERPRISES LTD | Active | Company Secretary | 06/08/19 | 12/11/19 | 2019-08-06 |
| ALDYL INVESTMENT COMPANY LIMITED | Active | Company Secretary | 10/10/11 | 10/01/20 | 2011-10-10 |
| THE SCHOOL OF COACHING LIMITED | Active | Company Secretary | 04/12/18 | 17/02/20 | 2018-12-04 |
| HARPER TOPCO LIMITED | Active | Company Secretary | 04/12/18 | 17/02/20 | 2018-12-04 |
| BONARDA INVESTMENTS LIMITED | Active | Company Secretary | 11/06/13 | 04/05/20 | 2013-06-11 |
| BESTMAN GAMES (UK) LTD | Active | Company Secretary | 31/08/17 | 04/05/20 | 2017-08-31 |
| BRUNO CHOICE LIMITED | Active | Company Secretary | 01/05/18 | 13/05/20 | 2018-05-01 |
| NISENA LIMITED | Active | Company Secretary | 30/04/13 | 01/06/20 | 2013-04-30 |
| CHEMOPLAST LIMITED | Dissolved | Company Secretary | 16/04/03 | 2003-04-16 | |
| THE LONDON FINANCE GROUP LIMITED | Active | Company Secretary | 30/04/03 | 2003-04-30 | |
| SAMADI RESOURCES LTD. | Dissolved | Company Secretary | 30/05/03 | 2003-05-30 | |
| NEXIM OIL CORPORATION LIMITED | Active | Company Secretary | 04/01/05 | 2005-01-04 | |
| STRATEGIC TECHNOLOGY (UK) LIMITED | Dissolved | Company Secretary | 16/06/05 | 2005-06-16 | |
| SANADVANCE CO LTD | Dissolved | Company Secretary | 28/11/05 | 2005-11-28 | |
| AIRX JET SUPPORT LIMITED | Active | Company Secretary | 12/12/05 | 2005-12-12 | |
| SPIRITUAL CAPITAL FOUNDATION | Dissolved | Company Secretary | 12/07/11 | 2011-07-12 | |
| NORSON MANAGEMENT LTD | Dissolved | Company Secretary | 24/10/11 | 2011-10-24 | |
| WALBURG CONSULTING LIMITED | Dissolved | Company Secretary | 02/12/11 | 2011-12-02 | |
| ALNATH CONSULTING LTD | Active | Company Secretary | 22/12/11 | 2011-12-22 | |
| DEAL TOBACCOS LIMITED | Active | Company Secretary | 18/01/12 | 2012-01-18 | |
| FABAN LIMITED | Dissolved | Company Secretary | 01/02/12 | 2012-02-01 | |
| NRT NEVA LTD | Dissolved | Company Secretary | 07/02/12 | 2012-02-07 | |
| SOLSTAR TRADING LTD | Dissolved | Company Secretary | 23/02/12 | 2012-02-23 | |
| LEDOCK TRADING LTD | Dissolved | Company Secretary | 23/02/12 | 2012-02-23 | |
| PAPISTAS TRADING (EUROPE) (UK) LIMITED | Dissolved | Company Secretary | 02/03/12 | 2012-03-02 | |
| SUGAR LOAF INVESTMENTS, LLP | Dissolved | Llp Designated Member | 12/03/12 | 2012-03-12 | |
| STRATFORD CITY SBS LIMITED | Dissolved | Company Secretary | 11/04/12 | 2012-04-11 | |
| HIGH VOLTAGE NUTRITION LTD | Dissolved | Company Secretary | 17/04/12 | 2012-04-17 | |
| ALETTO'S HOLDING LTD | Dissolved | Company Secretary | 18/05/12 | 2012-05-18 | |
| THE TIKLATH ADVISER LTD | Active | Company Secretary | 28/05/12 | 2012-05-28 | |
| DENFELD LIMITED | Dissolved | Company Secretary | 04/07/12 | 2012-07-04 | |
| I.N.A. LIMITED | Active | Company Secretary | 04/07/12 | 2012-07-04 | |
| PINKERTON ASSOCIATES LIMITED | Active | Company Secretary | 09/08/12 | 2012-08-09 | |
| BESTMAN GAMES (UK) LTD. | Dissolved | Company Secretary | 13/08/12 | 2012-08-13 | |
| CDC LATIN AMERICA LIMITED | Dissolved | Company Secretary | 04/09/12 | 2012-09-04 | |
| BELOVA INVESTMENTS LTD | Dissolved | Company Secretary | 20/09/12 | 2012-09-20 | |
| OLD BOND 43 (HOLDINGS) LIMITED | Active | Company Secretary | 02/10/12 | 2012-10-02 | |
| LAUNCHFLASK LIMITED | Dissolved | Company Secretary | 02/10/12 | 2012-10-02 | |
| ELVERUM LIMITED | Dissolved | Company Secretary | 02/10/12 | 2012-10-02 | |
| ABERLUR LIMITED | Dissolved | Company Secretary | 02/10/12 | 2012-10-02 | |
| WATERFENCE LIMITED | Active | Company Secretary | 02/10/12 | 2012-10-02 | |
| FORMIGINE LIMITED | Active | Company Secretary | 02/10/12 | 2012-10-02 | |
| GAMBARIE LIMITED | Active | Company Secretary | 02/10/12 | 2012-10-02 | |
| BROWNCROFT INVESTMENT LTD | Dissolved | Company Secretary | 10/10/12 | 2012-10-10 | |
| PROACTIVE DATA LTD | Dissolved | Company Secretary | 23/10/12 | 2012-10-23 | |
| KIDSTON CONSULTING LTD | Dissolved | Company Secretary | 31/01/13 | 2013-01-31 | |
| INRC EUROPE LTD | Active | Company Secretary | 14/02/13 | 2013-02-14 | |
| HAUT LIMITED | Dissolved | Company Secretary | 01/03/13 | 2013-03-01 | |
| TAVISTOCK AND TAVISTOCK LIMITED | Dissolved | Company Secretary | 08/05/13 | 2013-05-08 | |
| GOLDFLOW FINANCE LIMITED | Dissolved | Company Secretary | 24/06/13 | 2013-06-24 | |
| C.D. BRAMALL (BINGLEY) LIMITED | Dissolved | Company Secretary | 03/07/13 | 2013-07-03 | |
| AVIS TRUCK LEASING LIMITED | Dissolved | Company Secretary | 03/07/13 | 2013-07-03 | |
| CELLRENT LIMITED | Dissolved | Company Secretary | 03/07/13 | 2013-07-03 | |
| AVIS CONTACT CENTRES LIMITED | Dissolved | Company Secretary | 03/07/13 | 2013-07-03 | |
| UPPEREXTRA (NO 2) LIMITED | Dissolved | Company Secretary | 03/07/13 | 2013-07-03 | |
| BARCELSURE LIMITED | Dissolved | Company Secretary | 03/07/13 | 2013-07-03 | |
| ECOVALE | Dissolved | Company Secretary | 03/07/13 | 2013-07-03 | |
| SAFEGUARD (LEGAL EXPENSES) LIMITED | Dissolved | Company Secretary | 03/07/13 | 2013-07-03 | |
| AVIS PROFIT SHARE TRUSTEES LIMITED | Dissolved | Company Secretary | 03/07/13 | 2013-07-03 | |
| SCEPTRE-EUROPE LIMITED | Dissolved | Company Secretary | 03/07/13 | 2013-07-03 | |
| AVIS IP SECURITY LIMITED | Dissolved | Company Secretary | 03/07/13 | 2013-07-03 | |
| 4 LEGACY LIMITED | Dissolved | Company Secretary | 09/07/13 | 2013-07-09 | |
| MONTFORD VENTURES LIMITED | Dissolved | Company Secretary | 10/07/13 | 2013-07-10 | |
| PRENDERFIELD LIMITED | Dissolved | Company Secretary | 11/07/13 | 2013-07-11 | |
| GORESBROOK ASSOCIATES LIMITED | Dissolved | Company Secretary | 29/07/13 | 2013-07-29 | |
| DAMEN SERVICES (UNITED KINGDOM) LIMITED | Active | Company Secretary | 31/07/13 | 2013-07-31 | |
| RANDALL INVESTMENTS LIMITED | Active | Company Secretary | 27/08/13 | 2013-08-27 | |
| NBWB LIMITED | Active | Company Secretary | 05/09/13 | 2013-09-05 | |
| CLEAN DIESEL TECHNOLOGIES LIMITED | Active | Company Secretary | 13/09/13 | 2013-09-13 | |
| MATTHEWS GLOBAL INVESTORS (UK) LTD | Active | Company Secretary | 12/11/13 | 2013-11-12 | |
| ARTAX SAFETY & TECH PERITOS LTD | Active | Company Secretary | 31/12/13 | 2013-12-31 | |
| MULTICARE TRADING LTD | Dissolved | Company Secretary | 22/01/14 | 2014-01-22 | |
| CYCAS HOSPITALITY UK LTD | Active | Company Secretary | 05/02/14 | 2014-02-05 | |
| FOCUS PETROCHEMICALS LIMITED | Dissolved | Company Secretary | 19/03/14 | 2014-03-19 | |
| SPLENDID INSTRUMENT LIMITED | Dissolved | Company Secretary | 02/05/14 | 2014-05-02 | |
| STAR HOTEL DEVELOPMENT LIMITED | Dissolved | Company Secretary | 13/05/14 | 2014-05-13 | |
| AG PHILLIPS LTD | Dissolved | Company Secretary | 19/05/14 | 2014-05-19 | |
| ARSANIS BIOSCIENCES LIMITED | Dissolved | Company Secretary | 27/05/14 | 2014-05-27 | |
| IN-WEST SHIPPING & TRADING LTD | Active | Company Secretary | 04/06/14 | 2014-06-04 | |
| EXPRESSA LTD | Dissolved | Company Secretary | 05/06/14 | 2014-06-05 | |
| MAYFAIR PHARMA LIMITED | Dissolved | Company Secretary | 06/06/14 | 2014-06-06 | |
| IATAI UK LIMITED | Active | Company Secretary | 14/07/14 | 2014-07-14 | |
| NEPOS UK LIMITED | Active | Company Secretary | 06/08/14 | 2014-08-06 | |
| AVIEMORE PARTNERS LTD | Dissolved | Company Secretary | 07/08/14 | 2014-08-07 | |
| EUROMED M.C. LIMITED | Dissolved | Company Secretary | 03/09/14 | 2014-09-03 | |
| DAVONI LIMITED | Dissolved | Company Secretary | 18/12/14 | 2014-12-18 | |
| TROTZ LIMITED | Dissolved | Company Secretary | 18/12/14 | 2014-12-18 | |
| KBL INTERNATIONAL LIMITED | Active | Company Secretary | 30/12/14 | 2014-12-30 | |
| TRIATHLON TECHNOLOGY LTD | Dissolved | Company Secretary | 12/01/15 | 2015-01-12 | |
| INTERADVISORS CAPITAL MANAGEMENT LTD | Dissolved | Company Secretary | 23/01/15 | 2015-01-23 | |
| REDIS HOLDINGS (UK) LIMITED | Active | Company Secretary | 06/02/15 | 2015-02-06 | |
| EAST MED PROPERTIES LTD | Active | Company Secretary | 10/02/15 | 2015-02-10 | |
| ACCORD EUROPE LIMITED | Active | Company Secretary | 23/02/15 | 2015-02-23 | |
| GLOTEC LIMITED | Active | Company Secretary | 10/03/15 | 2015-03-10 | |
| UFERT LIMITED | Active | Company Secretary | 27/03/15 | 2015-03-27 | |
| BIRSHIRE CONSULTING LIMITED | Dissolved | Company Secretary | 08/05/15 | 2015-05-08 | |
| KIYURI LIMITED | Active | Company Secretary | 14/05/15 | 2015-05-14 | |
| LOGGIA REALTY MANAGEMENT LTD | Active | Company Secretary | 01/06/15 | 2015-06-01 | |
| THE LOGGIA SHARES' HOLDER LTD | Active | Company Secretary | 01/06/15 | 2015-06-01 | |
| SYREN CORP. LIMITED | Active | Company Secretary | 02/06/15 | 2015-06-02 | |
| EPAM INTERNATIONAL LIMITED | Active | Company Secretary | 29/06/15 | 2015-06-29 | |
| JASON CONSULTANTS LIMITED | Dissolved | Company Secretary | 28/07/15 | 2015-07-28 | |
| GRAHAM PACKAGING EUROPEAN SERVICES LIMITED | Active | Company Secretary | 25/08/15 | 2015-08-25 | |
| OXFORD PACKAGING SOLUTIONS LIMITED | Active | Company Secretary | 25/08/15 | 2015-08-25 | |
| INGLO INVESTMENTS LTD | Dissolved | Company Secretary | 04/09/15 | 2015-09-04 | |
| INGOLD INVESTMENTS LTD | Dissolved | Company Secretary | 07/09/15 | 2015-09-07 | |
| O GOURMET LIBANAIS LTD | Active | Company Secretary | 17/09/15 | 2015-09-17 | |
| MISHKAN COMMUNITY | Dissolved | Company Secretary | 09/03/16 | 2016-03-09 | |
| IVEX PLASTICS LIMITED | Active | Company Secretary | 03/05/16 | 2016-05-03 | |
| CERIDIAN EUROPE LIMITED | Active | Director | 05/05/16 | 2016-05-05 | |
| BA MOUNTAIN UK LIMITED | Active | Company Secretary | 12/08/16 | 2016-08-12 | |
| SN BIDCO LIMITED | Active | Company Secretary | 28/09/16 | 2016-09-28 | |
| SN HOLDCO LIMITED | Active | Company Secretary | 28/09/16 | 2016-09-28 | |
| FICO CASTLE LIMITED | Active | Company Secretary | 17/10/16 | 2016-10-17 | |
| SN MELBOURNE STREET LIMITED | Active | Company Secretary | 23/10/16 | 2016-10-23 | |
| GIBRALTAR PUBLISHING LIMITED | Dissolved | Company Secretary | 02/11/16 | 2016-11-02 | |
| THE CRAGUS GROUP UK LIMITED | Active | Company Secretary | 14/11/16 | 2016-11-14 | |
| BELLECOTE LIMITED | Active | Company Secretary | 28/11/16 | 2016-11-28 | |
| AECCO ENGINEERING CONSULTANCY LIMITED | Active | Company Secretary | 08/12/16 | 2016-12-08 | |
| M2H GLOBAL HOLDING LIMITED | Active | Company Secretary | 21/12/16 | 2016-12-21 | |
| UNITAS GLOBAL LTD | Active | Company Secretary | 16/01/17 | 2017-01-16 | |
| SIS MARKET RESEARCH LTD. | Active | Company Secretary | 16/01/17 | 2017-01-16 | |
| GREEN SEA LIMITED | Active | Company Secretary | 02/03/17 | 2017-03-02 | |
| LARIDUME UK LTD | Active | Company Secretary | 28/03/17 | 2017-03-28 | |
| CYCAS HOTEL LEASEHOLD UK LTD | Active | Company Secretary | 29/03/17 | 2017-03-29 | |
| SLOUGH OLD LIBRARY HOTELS LTD | Active | Company Secretary | 30/03/17 | 2017-03-30 | |
| CONCIERGE U LIMITED | Active | Company Secretary | 20/05/17 | 2017-05-20 | |
| FICO CASTLE MID CO LTD | Active | Company Secretary | 07/06/17 | 2017-06-07 | |
| CW ADVISORS LIMITED | Active | Company Secretary | 16/06/17 | 2017-06-16 | |
| HOLDINOVA LIMITED | Active | Company Secretary | 19/07/17 | 2017-07-19 | |
| WATFORD INTERNATIONAL LIMITED | Dissolved | Company Secretary | 26/07/17 | 2017-07-26 | |
| INSIGHT GLOBAL SERVICES UK LIMITED | Active | Company Secretary | 24/08/17 | 2017-08-24 | |
| THORNBURY CASTLE LIMITED | Active | Company Secretary | 31/08/17 | 2017-08-31 | |
| ARCANA CAPITAL ADVISORS LTD | Dissolved | Company Secretary | 05/10/17 | 2017-10-05 | |
| EUROASIAN LOGISTIC OPERATOR LTD | Active | Company Secretary | 16/11/17 | 2017-11-16 | |
| RIV UK ENGINEERING LIMITED | Active | Company Secretary | 30/01/18 | 2018-01-30 | |
| ALG TIDE UK LIMITED | Active | Company Secretary | 02/02/18 | 2018-02-02 | |
| MRIYA FARMING PLC | Active | Company Secretary | 19/02/18 | 2018-02-19 | |
| GUT AGENCY LTD | Active | Company Secretary | 22/02/18 | 2018-02-22 | |
| RENZO HOLDINGS LIMITED | Active | Company Secretary | 30/04/18 | 2018-04-30 | |
| WALTER & WILD LIMITED | Active | Company Secretary | 04/05/18 | 2018-05-04 | |
| DINET SOLUTIONS LTD | Active | Company Secretary | 18/05/18 | 2018-05-18 | |
| WHITE CAPITAL ADVISORS (UK) LIMITED | Dissolved | Company Secretary | 31/05/18 | 2018-05-31 | |
| GG CAP LIMITED | Active | Company Secretary | 04/07/18 | 2018-07-04 | |
| THE ROCK VENTURE AND INVESTMENT COMPANY LTD | Active | Company Secretary | 04/07/18 | 2018-07-04 | |
| BA LATAM PE LIMITED | Active | Company Secretary | 21/08/18 | 2018-08-21 | |
| HALTER YACHTING LIMITED | Active | Company Secretary | 13/09/18 | 2018-09-13 | |
| BOXIT4ME LTD | Active | Company Secretary | 25/09/18 | 2018-09-25 | |
| FICO HOLDING (UK) LIMITED | Active | Company Secretary | 28/09/18 | 2018-09-28 | |
| ARKI VENTURES LTD | Active | Company Secretary | 03/10/18 | 2018-10-03 | |
| RISH FAITH GROUP LIMITED | Active | Company Secretary | 06/11/18 | 2018-11-06 | |
| WOWSUP UK LTD | Active | Company Secretary | 13/11/18 | 2018-11-13 | |
| ALOCASIA HOTEL 1 LTD. | Active | Company Secretary | 10/12/18 | 2018-12-10 | |
| ACP PH HOLDINGS LTD | Dissolved | Company Secretary | 27/12/18 | 2018-12-27 | |
| AMPLITY ACQUISITION LTD | Active | Company Secretary | 28/12/18 | 2018-12-28 | |
| DEVESES PARTNERS LIMITED | Active | Company Secretary | 23/01/19 | 2019-01-23 | |
| INFORMATION RESOURCES (UK) LIMITED | Active | Company Secretary | 28/01/19 | 2019-01-28 | |
| PRECIS (1136) LIMITED | Active | Company Secretary | 28/01/19 | 2019-01-28 | |
| DUBUQUE LIMITED | Active | Company Secretary | 28/01/19 | 2019-01-28 | |
| DUBUQUE HOLDINGS LIMITED | Active | Company Secretary | 28/01/19 | 2019-01-28 | |
| LITMUS MR LIMITED | Active | Company Secretary | 28/01/19 | 2019-01-28 | |
| SALESOUT LTD | Active | Company Secretary | 28/01/19 | 2019-01-28 | |
| AZTEC INFORMATION SERVICES LIMITED | Dissolved | Company Secretary | 28/01/19 | 2019-01-28 | |
| AZTEC INFORMATION SERVICES HOLDINGS LIMITED | Active | Company Secretary | 28/01/19 | 2019-01-28 | |
| INFORMATION RESOURCES SOFTWARE LIMITED | Active | Company Secretary | 28/01/19 | 2019-01-28 | |
| ARES SYSTEMS LTD | Active | Company Secretary | 04/03/19 | 2019-03-04 | |
| ARIANA BUSINESS LIMITED | Active | Company Secretary | 04/03/19 | 2019-03-04 | |
| ESPRIT SALES CORP LIMITED | Active | Company Secretary | 15/03/19 | 2019-03-15 | |
| CARPENTER ADDITIVE (U.K.) LTD | Active | Company Secretary | 22/03/19 | 2019-03-22 | |
| CARPENTER TECHNOLOGY (UK) LIMITED | Active | Company Secretary | 22/03/19 | 2019-03-22 | |
| NEWTON WORLD UK LTD. | Active | Company Secretary | 23/03/19 | 2019-03-23 | |
| DEMATTEI WONG ARCHITECTURE, LTD | Active | Company Secretary | 25/03/19 | 2019-03-25 | |
| UFP GLOBAL HOLDINGS LIMITED | Active | Company Secretary | 01/05/19 | 2019-05-01 | |
| ALBION AUTOMOTIVE LIMITED | Active | Company Secretary | 15/05/19 | 2019-05-15 | |
| ALBION AUTOMOTIVE (HOLDINGS) LIMITED | Active | Company Secretary | 15/05/19 | 2019-05-15 | |
| CCA (UK) LIMITED | Active | Company Secretary | 16/05/19 | 2019-05-16 | |
| AZULON ENTERPRISES LTD | Active | Company Secretary | 22/05/19 | 2019-05-22 | |
| IDX CORPORATION LONDON LIMITED | Active | Company Secretary | 29/05/19 | 2019-05-29 | |
| GCUK OWNER LTD | Active | Company Secretary | 20/06/19 | 2019-06-20 | |
| HARRISON COMMONS HOLDINGS LIMITED | Active | Company Secretary | 08/07/19 | 2019-07-08 | |
| GCUK OPERATOR LTD | Active | Company Secretary | 23/07/19 | 2019-07-23 | |
| INTERCARE INTL LIMITED | Active | Company Secretary | 02/08/19 | 2019-08-02 | |
| UV BUSINESS ACCELERATION LTD | Active | Company Secretary | 21/08/19 | 2019-08-21 | |
| ABW INTERMEDIATE LIMITED | Dissolved | Company Secretary | 21/08/19 | 2019-08-21 | |
| GOLDEN WEST FOODS LIMITED | Dissolved | Company Secretary | 21/08/19 | 2019-08-21 | |
| NEWTON �� LA CARTE LIMITED | Active | Company Secretary | 20/09/19 | 2019-09-20 | |
| BUREAU VAN DIJK ELECTRONIC PUBLISHING LIMITED | Active | Company Secretary | 03/10/19 | 2019-10-03 | |
| ZEPHUS LIMITED | Active | Company Secretary | 03/10/19 | 2019-10-03 | |
| VICENTE & PARTNERS LTD | Active | Company Secretary | 15/10/19 | 2019-10-15 | |
| GOUK OWNER LTD | Active | Company Secretary | 01/11/19 | 2019-11-01 | |
| SAUK OWNER LTD | Active | Company Secretary | 01/11/19 | 2019-11-01 | |
| GOUK OPERATOR LTD | Active | Company Secretary | 18/11/19 | 2019-11-18 | |
| SAUK OPERATOR LTD | Active | Company Secretary | 18/11/19 | 2019-11-18 | |
| FIDELITY DIGITAL ASSETS, LTD | Active | Company Secretary | 16/12/19 | 2019-12-16 | |
| CPI CARD GROUP - PETERSFIELD LIMITED | Active | Company Secretary | 09/01/20 | 2020-01-09 | |
| CPI CARD GROUP - LIVERPOOL LIMITED | Active | Company Secretary | 09/01/20 | 2020-01-09 | |
| CPI CARD GROUP INTERNATIONAL LTD. | Active | Company Secretary | 10/01/20 | 2020-01-10 | |
| CPI CARD GROUP - EUROPE LIMITED | Active | Company Secretary | 10/01/20 | 2020-01-10 | |
| BWUK OWNER LTD | Active | Company Secretary | 20/01/20 | 2020-01-20 | |
| MILL MASTERS UK, LTD | Active | Company Secretary | 24/01/20 | 2020-01-24 | |
| KAPALC LTD | Active | Company Secretary | 31/01/20 | 2020-01-31 | |
| BWUK OPERATOR LTD | Active | Company Secretary | 14/02/20 | 2020-02-14 | |
| CH OWNER LIMITED | Active | Company Secretary | 06/03/20 | 2020-03-06 | |
| KUUR THERAPEUTICS LIMITED | Active | Company Secretary | 06/03/20 | 2020-03-06 | |
| NM DVRS NTH LTD | Active | Company Secretary | 17/03/20 | 2020-03-17 | |
| NM DVRS UK LTD | Active | Company Secretary | 17/03/20 | 2020-03-17 | |
| PACIRA LIMITED | Active | Company Secretary | 23/03/20 | 2020-03-23 | |
| HEIDRICK & STRUGGLES (UK) FINANCE COMPANY LIMITED | Active | Company Secretary | 20/05/20 | 2020-05-20 | |
| HEIDRICK & STRUGGLES LEADERSHIP CONSULTING, LTD. | Active | Company Secretary | 20/05/20 | 2020-05-20 | |
| JCA GROUP LIMITED | Active | Company Secretary | 20/05/20 | 2020-05-20 | |
| HEIDRICK & STRUGGLES (UK) LIMITED | Active | Company Secretary | 20/05/20 | 2020-05-20 | |
| JCA BOARD PRACTICE LIMITED | Active | Company Secretary | 20/05/20 | 2020-05-20 | |
| HEIDRICK & STRUGGLES (SHP) LIMITED | Active | Company Secretary | 20/05/20 | 2020-05-20 | |
| JCA SEARCH LIMITED | Active | Company Secretary | 20/05/20 | 2020-05-20 | |
| SHPA ESOP LIMITED | Active | Company Secretary | 20/05/20 | 2020-05-20 | |
| BOSTON PARTNERS (UK) LIMITED | Active | Company Secretary | 05/04/16 | 13/10/16 | 2016-04-05 |
| OTTO UOMO (UK) LTD | Dissolved | 2021-01-25 | |||
| ENSIGN ACTIVITIES LIMITED | Dissolved | 2021-01-25 | |||
| BOTWELL LIMITED | Dissolved | 2021-01-25 | |||
| INTERNATIONAL BUTLERS COMPANY LIMITED | Dissolved | 2021-01-25 | |||
| SIPSOFT LIMITED | Dissolved | 2021-01-25 | |||
| ENTAN LIMITED | Dissolved | 2021-01-25 | |||
| CLEAN CARBON CAPITAL LTD. | Dissolved | 2021-01-25 | |||
| SAAM TOBACCO LIMITED | Dissolved | 2021-01-25 | |||
| COOPERS MULTI LTD. | Dissolved | 2021-01-25 | |||
| PATRON ALMA LIMITED | Dissolved | 2021-01-25 | |||
| WARM HOUSE LIMITED | Dissolved | 2021-01-25 | |||
| BROWN AND SONS PROPERTY COMPANY LIMITED | Dissolved | 2021-01-25 | |||
| DAILY FILMS LIMITED | Dissolved | 2021-01-25 | |||
| GEMSTONE FINANCE LIMITED | Dissolved | 2021-01-25 | |||
| GOLDEN QUAYS LIMITED | Dissolved | 2021-01-25 | |||
| NEXT FRONTIER CAPITAL LTD | Dissolved | 2021-01-25 | |||
| DELAN CONSULTING LIMITED | Dissolved | 2021-01-25 | |||
| ONLINETELCARD.COM PUBLIC LIMITED COMPANY | Dissolved | 2021-01-25 | |||
| FLAMINGTON INDUSTRIES LIMITED | Dissolved | 2021-01-25 | |||
| BLACKWOOD WINERIES LIMITED | Dissolved | 2021-01-25 | |||
| STANTON FINANCIAL MARKETS LTD | Dissolved | 2021-01-25 | |||
| BOHIN PARTICIPATIONS LTD | Dissolved | 2021-01-25 | |||
| BINGFIELD ASSOCIATES LIMITED | Dissolved | 2021-01-25 | |||
| MIDDLESTONE INVESTMENTS LTD | Dissolved | 2021-01-25 | |||
| EU DIPLOMATIC COURIER LIMITED | Dissolved | 2021-01-25 | |||
| ZONT ENTERTAINMENT HOLDINGS LIMITED | Dissolved | 2021-01-25 | |||
| ESPACE INVESTMENT LIMITED | Dissolved | 2021-01-25 | |||
| FIBRE VENTURE CAPITAL LIMITED | Dissolved | 2021-01-25 | |||
| MOVIEMAX PRODUCTION LTD. | Dissolved | 2021-01-25 | |||
| TAMCO INVESTMENTS LIMITED | Dissolved | 2021-01-25 | |||
| UCR CHEMICAL DISTRIBUTION LTD | Dissolved | 2021-01-25 | |||
| MANCHESTER ARENA LP LIMITED | Dissolved | 2021-01-25 | |||
| PATRON (GRAYS INN) LIMITED | Dissolved | 2021-01-25 | |||
| HOLMERE LIMITED | Dissolved | 2021-01-25 | |||
| MENTON SERVICES LIMITED | Dissolved | 2021-01-25 | |||
| GALLIANA LIMITED | Dissolved | 2021-01-25 | |||
| GILSTON INVESTMENT LTD | Dissolved | 2021-01-25 | |||
| YORK PLACE REALTY LIMITED | Dissolved | 2021-01-25 | |||
| WESTMINSTER COMPANY FORMATIONS LIMITED | Dissolved | 2021-01-25 | |||
| INDORO (UK) LIMITED | Dissolved | 2021-01-25 | |||
| BERDCREST MARKETING LTD | Dissolved | 2021-01-25 | |||
| BURGAU PROPERTIES LIMITED | Active | 2021-01-25 | |||
| MUSIC OF LIFE FOUNDATION | Active | 2021-01-25 | |||
| TRIDENT LAW SERVICES LIMITED | Dissolved | 2021-01-25 | |||
| EXECUTIVE ADVISORY SERVICES (U.K.) LIMITED | Active | 2021-01-25 | |||
| TEX INVESTMENTS LIMITED | Active | 2021-01-25 | |||
| FHI EUROPE, LTD. | Dissolved | 2021-01-25 | |||
| ADA INVESTMENT HOLDINGS LIMITED | Dissolved | 2021-01-25 | |||
| WINTECH DIGITAL TECHNOLOGY LIMITED | Dissolved | 2021-01-25 | |||
| GC CORPORATION G.B. LIMITED | Dissolved | 2021-01-25 | |||
| EVER 456 LIMITED | Dissolved | 2021-01-25 | |||
| MONTAIGNE INVESTMENT INTERNATIONAL LIMITED | Dissolved | 2021-01-25 | |||
| ASCENSION PROPERTIES LIMITED | Dissolved | 2021-01-25 | |||
| LIQUID-ICE COOLANT LIMITED | Dissolved | 2021-01-25 | |||
| DEARSTAR LIMITED | Dissolved | 2021-01-25 | |||
| EVERETT ENTERPRISES LIMITED | Dissolved | 2021-01-25 | |||
| BALTIC ADVISORY LIMITED | Dissolved | 2021-01-25 | |||
| FLETTON VENTURES LIMITED | Dissolved | 2021-01-25 | |||
| BURCHILLS CORPORATE SERVICES LIMITED | Dissolved | 2021-01-25 | |||
| ASTRALINE CONTAINERS (UK) LIMITED | Active | 2021-01-25 | |||
| TRIDENT COMPANY SERVICES (EDINBURGH) LIMITED | Active | 2021-01-25 | |||
| BENFLEET SYSTEMS LTD | Active | 2021-01-25 | |||
| OXTON CHEMICAL LIMITED | Active | 2021-01-25 | |||
| TRIDENT COMPANY SERVICES (UK) LIMITED | Active | 2021-01-25 | |||
| BONANZA TRADING LIMITED | Dissolved | 2021-01-25 | |||
| INTERFASHION TRADING LTD. | Dissolved | 2021-01-25 | |||
| J. ARTHUR LIMITED | Dissolved | 2021-01-25 | |||
| MILIO COMMODITY SERVICES LIMITED | Dissolved | 2021-01-25 | |||
| TIBET CARBO LIMITED | Dissolved | 2021-01-25 | |||
| LOMO INVESTMENTS LIMITED | Dissolved | 2021-01-25 | |||
| REAL ESTATE CONSULTANTS LIMITED | Dissolved | 2021-01-25 | |||
| ANURA GLOBAL TRADING LIMITED | Dissolved | 2021-01-25 | |||
| S&S MEDIA DISTRIBUTION COMPANY LTD | Dissolved | 2021-01-25 | |||
| BUCKINGHAM TRADERS LIMITED | Dissolved | 2021-01-25 | |||
| EUROPEAN CABLING & ENGINEERING COMPANY LIMITED | Dissolved | 2021-01-25 | |||
| TINTO ASSETS LIMITED | Dissolved | 2021-01-25 | |||
| GOLDEN TREASURE LIMITED | Dissolved | 2021-01-25 | |||
| PITPROP LIMITED | Dissolved | 2021-01-25 | |||
| BORDEAUX INTERTRADE LIMITED | Dissolved | 2021-01-25 | |||
| WICKLIFFE COMPANY LTD | Dissolved | 2021-01-25 | |||
| NORTTINGHAM HOLDINGS LTD | Active | 2021-01-25 | |||
| ZYDATA COMMUNICATIONS LIMITED | Dissolved | 2021-01-25 | |||
| ES PROPERTIES (LIVERPOOL) LIMITED | Active | 2021-01-25 | |||
| IRON & METAL SERVICES LTD | Dissolved | 2021-01-25 | |||
| JASPER VIEW LIMITED | Dissolved | 2021-01-25 | |||
| DEERVIEW LIMITED | Dissolved | 2021-01-25 | |||
| HUMAN FACTORS ASSOCIATES LTD. | Dissolved | 2021-01-25 | |||
| HILLRIDGE ESTATES LIMITED | Dissolved | 2021-01-25 | |||
| FIRST PETROLEUM COMPANY LIMITED | Dissolved | 2021-01-25 | |||
| BLACKBELL ASSOCIATES LIMITED | Dissolved | 2021-01-25 | |||
| MUSIC BOX RECORDINGS LTD | Dissolved | 2021-01-25 | |||
| FARMA LIMITED | Dissolved | 2021-01-25 | |||
| PRIMROSE TELECOM LIMITED | Dissolved | 2021-01-25 | |||
| GLOBSOL UK LIMITED | Dissolved | 2021-01-25 | |||
| DUOCASH PUBLIC LIMITED COMPANY | Dissolved | 2021-01-25 | |||
| DOTASTERISK LTD | Dissolved | 2021-01-25 | |||
| MARKETING & INVEST INTERNATIONAL LTD | Active | 2021-01-25 | |||
| JAM BRANDS EUROPE LIMITED | Active | 2021-01-25 |