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EMW SECRETARIES LIMITED
Active Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
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EMW SECRETARIES LIMITED
Active Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| IW CAPITAL GROUP LIMITED | Active | Company Secretary | 05/03/26 | 2026-03-05 | |
| IW CAPITAL LTD | Active | Company Secretary | 05/03/26 | 2026-03-05 | |
| THE PEPPER FOUNDATION | Active | Company Secretary | 15/01/26 | 2026-01-15 | |
| ROLTON HOLDINGS LIMITED | Active | Company Secretary | 05/12/25 | 2025-12-05 | |
| ROLTON ACQUISITIONS LIMITED | Active | Company Secretary | 05/12/25 | 2025-12-05 | |
| ROLTON GROUP LIMITED | Active | Company Secretary | 05/12/25 | 2025-12-05 | |
| COGNITA UK SOUTH KOREA HOLDINGS LIMITED | Active | Company Secretary | 07/06/24 | 2024-06-07 | |
| COGNITA UK CANADA HOLDINGS LIMITED | Dissolved | Company Secretary | 08/04/24 | 2024-04-08 | |
| EXUMA CAPITAL INVESTMENTS | Active | Company Secretary | 24/02/24 | 2024-02-24 | |
| PATHLINES HOLDINGS LIMITED | Active | Company Secretary | 22/09/23 | 2023-09-22 | |
| BGFV FEEDER LTD | Active | Company Secretary | 14/06/23 | 2023-06-14 | |
| HOMEWARD LEGAL LIMITED | Active | Company Secretary | 25/04/23 | 2023-04-25 | |
| BARWOOD HOLDINGS LIMITED | Active | Company Secretary | 17/04/23 | 2023-04-17 | |
| NINETY NINE GROUP LIMITED | Active | Company Secretary | 15/02/23 | 2023-02-15 | |
| STANLEY TAX ASSOCIATES LTD | Dissolved | Company Secretary | 02/12/22 | 2022-12-02 | |
| LM AUTOMOTIVE LIMITED | Active | Company Secretary | 03/10/22 | 2022-10-03 | |
| BARWOOD REGIONAL PROPERTY GROWTH FUND V (FOUNDER PARTNER GP) LIMITED | Dissolved | Company Secretary | 28/06/22 | 2022-06-28 | |
| BGF5 (NOMINEE) LIMITED | Active | Company Secretary | 21/06/22 | 2022-06-21 | |
| COGNITA UK USA HOLDINGS LIMITED | Active | Company Secretary | 06/06/22 | 2022-06-06 | |
| BARWOOD GENERAL PARTNER GROWTH FUND (V) LIMITED | Active | Company Secretary | 24/05/22 | 2022-05-24 | |
| LERNEN BONDCO 2 PLC | Dissolved | Company Secretary | 17/02/22 | 2022-02-17 | |
| EMW STAX LTD | Active | Company Secretary | 16/02/22 | 2022-02-16 | |
| BCL BRACKNELL LIMITED | Active | Company Secretary | 09/03/21 | 2021-03-09 | |
| 12-14 KING STREET LIMITED | Active | Company Secretary | 08/07/20 | 2020-07-08 | |
| BGF4 (NOMINEE) LIMITED | Active | Company Secretary | 15/02/20 | 2020-02-15 | |
| 68-70 CAVENDISH ROAD LTD | Active | Company Secretary | 06/08/19 | 2019-08-06 | |
| AEROSPACE TECHNOLOGY INSTITUTE | Active | Company Secretary | 01/07/19 | 2019-07-01 | |
| BARWOOD GENERAL PARTNER GROWTH FUND (IV) LIMITED | Active | Company Secretary | 11/06/19 | 2019-06-11 | |
| ARDMORE EDUCATION LIMITED | Active | Company Secretary | 17/12/18 | 2018-12-17 | |
| ARDMORE LANGUAGE SCHOOLS LIMITED | Active | Company Secretary | 17/12/18 | 2018-12-17 | |
| ARDMORE EDUCATIONAL TRAVEL LIMITED | Active | Company Secretary | 17/12/18 | 2018-12-17 | |
| LERNEN BIDCO LIMITED | Active | Company Secretary | 01/11/18 | 2018-11-01 | |
| LERNEN BONDCO PLC | Active | Company Secretary | 01/11/18 | 2018-11-01 | |
| LERNEN MIDCO 2 LIMITED | Active | Company Secretary | 01/11/18 | 2018-11-01 | |
| LERNEN CLEANCO LIMITED | Active | Company Secretary | 01/11/18 | 2018-11-01 | |
| BARWOOD CAPITAL (RIPDM1) LIMITED | Active | Company Secretary | 12/09/18 | 2018-09-12 | |
| BARWOOD CAPITAL (RIPDM2) LIMITED | Active | Company Secretary | 12/09/18 | 2018-09-12 | |
| PERSEUS LAND AND DEVELOPMENTS LIMITED | Active | Company Secretary | 14/05/18 | 2018-05-14 | |
| EMW GROUP LIMITED | Dissolved | Company Secretary | 31/03/18 | 2018-03-31 | |
| STOWAWAY SERVICES LIMITED | Active | Company Secretary | 17/11/17 | 2017-11-17 | |
| DELVE SERVICES LIMITED | Active | Company Secretary | 31/10/17 | 2017-10-31 | |
| TNH ENTERPRISES LIMITED | Active | Company Secretary | 07/06/17 | 2017-06-07 | |
| DATA SOLVER LIMITED | Active | Company Secretary | 18/05/17 | 2017-05-18 | |
| ALG COGNITA LIMITED | Active | Company Secretary | 12/05/17 | 2017-05-12 | |
| HERON MARINE SERVICES LIMITED | Active | Company Secretary | 31/03/17 | 2017-03-31 | |
| BARWOOD CAPITAL (CPF2017) LIMITED | Active | Company Secretary | 28/03/17 | 2017-03-28 | |
| CUBIC SERVICES LIMITED | Active | Company Secretary | 16/02/17 | 2017-02-16 | |
| BARWOOD GENERAL PARTNER 2017 (NOMINEE) LIMITED | Active | Company Secretary | 01/02/17 | 2017-02-01 | |
| BCCIM UKRI GENERAL PARTNER LIMITED | Active | Company Secretary | 31/01/17 | 2017-01-31 | |
| BRAVO SERVICES LIMITED | Active | Company Secretary | 21/03/16 | 2016-03-21 | |
| ALBOX SERVICES LIMITED | Active | Company Secretary | 12/03/16 | 2016-03-12 | |
| RIVERSIDE CAPITAL FUND MANAGERS LIMITED | Active | Company Secretary | 11/02/16 | 2016-02-11 | |
| B.O.G TRUSTEE LIMITED | Dissolved | Company Secretary | 08/12/15 | 2015-12-08 | |
| SEEBECK 136 LIMITED | Active | Company Secretary | 27/11/15 | 2015-11-27 | |
| GROWTHDECK LIMITED | Active | Company Secretary | 30/09/15 | 2015-09-30 | |
| MADALA LIMITED | Active | Company Secretary | 07/07/15 | 2015-07-07 | |
| COGNITA FINANCING PLC | Dissolved | Company Secretary | 03/07/15 | 2015-07-03 | |
| COGNITA BONDCO PARENT LIMITED | Active | Company Secretary | 03/07/15 | 2015-07-03 | |
| COGNITA MIDCO LIMITED | Active | Company Secretary | 03/07/15 | 2015-07-03 | |
| CEP ARCHITECTURAL FACADES LIMITED | Dissolved | Company Secretary | 17/12/13 | 2013-12-17 | |
| CHARLES NOVACROFT DIRECT LIMITED | Active | Company Secretary | 30/09/13 | 2013-09-30 | |
| SPECIALIST LOCUM NETWORK LIMITED | Active | Company Secretary | 24/05/13 | 2013-05-24 | |
| VISKU CONSULTING LIMITED | Dissolved | Company Secretary | 19/10/12 | 2012-10-19 | |
| COGNITA UK BRAZIL HOLDINGS LIMITED | Active | Company Secretary | 12/06/12 | 2012-06-12 | |
| NOVUS LENDING LIMITED | Active | Company Secretary | 17/04/12 | 2012-04-17 | |
| BARWOOD CAPITAL HOLDINGS LIMITED | Active | Company Secretary | 20/02/12 | 2012-02-20 | |
| VISKU SOLUTIONS LIMITED | Active | Company Secretary | 28/07/11 | 2011-07-28 | |
| B & S DEVELOPMENTS LIMITED | Active | Company Secretary | 09/02/11 | 2011-02-09 | |
| RIVERSIDE CAPITAL INVESTMENTS LIMITED | Dissolved | Company Secretary | 28/10/10 | 2010-10-28 | |
| RIVERSIDE CAPITAL GROUP LIMITED | Active | Company Secretary | 28/07/10 | 2010-07-28 | |
| COGNITA UK MEXICO HOLDINGS LIMITED | Dissolved | Company Secretary | 21/07/10 | 2010-07-21 | |
| COGNITA INTERNATIONAL HOLDINGS LIMITED | Active | Company Secretary | 10/05/07 | 2007-05-10 | |
| DOMINION BIERRUM LIMITED | Active | Company Secretary | 10/05/06 | 2006-05-10 | |
| BRITISH CAMELIDS LIMITED | Active | Company Secretary | 10/05/06 | 2006-05-10 | |
| EURO TOWERS LTD. | Active | Company Secretary | 05/08/05 | 2005-08-05 | |
| COGNITA HOLDINGS LIMITED | Active | Company Secretary | 07/02/05 | 2005-02-07 | |
| ST NICHOLAS PREPARATORY SCHOOL LIMITED | Dissolved | Company Secretary | 07/02/05 | 2005-02-07 | |
| COGNITA SCHOOLS LIMITED | Active | Company Secretary | 07/02/05 | 2005-02-07 | |
| COGNITA LIMITED | Active | Company Secretary | 07/02/05 | 2005-02-07 | |
| MANTHATRON-IP LIMITED | Active | Company Secretary | 30/03/04 | 2004-03-30 | |
| MANTHANOIA LIMITED | Active | Company Secretary | 16/04/03 | 2003-04-16 | |
| EMW NOMINEES LIMITED | Dissolved | Company Secretary | 24/10/02 | 2002-10-24 | |
| GERI.UK LIMITED | Dissolved | Company Secretary | 24/06/20 | 2020-06-24 | |
| BIS HENDERSON PROPERTY SERVICES LIMITED | Dissolved | Company Secretary | 10/06/20 | 2020-06-10 | |
| BP2017 (ASHBOURNE) LIMITED | Dissolved | Company Secretary | 14/02/20 | 2020-02-14 | |
| BP2017 (WALLINGTON) LIMITED | Dissolved | Company Secretary | 28/08/19 | 2019-08-28 | |
| BP2017 (SELSEY) LIMITED | Dissolved | Company Secretary | 10/07/19 | 2019-07-10 | |
| BP2017 (DUNDEE) LIMITED | Dissolved | Company Secretary | 17/06/19 | 2019-06-17 | |
| BP2017 (WEYBRIDGE) LIMITED | Dissolved | Company Secretary | 29/01/19 | 2019-01-29 | |
| BP2017 (BATTLE) LIMITED | Dissolved | Company Secretary | 24/10/18 | 2018-10-24 | |
| BP2017 (CENTRAL PARK) LIMITED | Dissolved | Company Secretary | 27/06/18 | 2018-06-27 | |
| BP2017 (HAMPTON) LIMITED | Dissolved | Company Secretary | 23/05/18 | 2018-05-23 | |
| ADCORE PLD LIMITED | Dissolved | Company Secretary | 14/05/18 | 2018-05-14 | |
| BARWOOD PROPERTY 2017 COINVEST 1 GENERAL PARTNER LIMITED | Dissolved | Company Secretary | 15/09/17 | 2017-09-15 | |
| SBP DORMANT 1 LIMITED | Dissolved | Company Secretary | 30/06/17 | 2017-06-30 | |
| EDUCATIONAL ACTIVITY LIMITED | Dissolved | Company Secretary | 12/05/17 | 2017-05-12 | |
| EDUCATIONAL ACTIVITY GROUP LIMITED | Dissolved | Company Secretary | 12/05/17 | 2017-05-12 | |
| RAVENSCROFT REAL ESTATE LIMITED | Dissolved | Company Secretary | 03/11/16 | 2016-11-03 | |
| BARWOOD CAPITAL (NOMINEE) LIMITED | Dissolved | Company Secretary | 21/08/15 | 2015-08-21 | |
| COGNITA PIK BONDCO PLC | Dissolved | Company Secretary | 23/07/15 | 2015-07-23 | |
| LRI GROUP LIMITED | Dissolved | Company Secretary | 15/04/15 | 2015-04-15 | |
| LRI EDUCATION LIMITED | Dissolved | Company Secretary | 10/04/15 | 2015-04-10 | |
| BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED | Dissolved | Company Secretary | 25/03/15 | 2015-03-25 | |
| BARWOOD CAPITAL (CPF2015) LIMITED | Dissolved | Company Secretary | 25/03/15 | 2015-03-25 | |
| BARWOOD GENERAL PARTNER 2015 LIMITED | Dissolved | Company Secretary | 02/03/15 | 2015-03-02 | |
| MERIDIAN POINT HOTEL LIMITED | Dissolved | Company Secretary | 23/12/14 | 2014-12-23 | |
| RADIUS EQUITY LIMITED | Dissolved | Company Secretary | 04/07/14 | 2014-07-04 | |
| BAP HOLDINGS LIMITED | Dissolved | Company Secretary | 09/06/14 | 2014-06-09 | |
| BURGESS CEP LIMITED | Dissolved | Company Secretary | 23/05/14 | 2014-05-23 | |
| CLARITY DIAMONDS LIMITED | Dissolved | Company Secretary | 25/03/14 | 2014-03-25 | |
| MERCHANT PROPERTIES TWO NOMINEE 2 LIMITED | Dissolved | Company Secretary | 03/02/14 | 2014-02-03 | |
| MERCHANT PROPERTIES TWO NOMINEE 1 LIMITED | Dissolved | Company Secretary | 03/02/14 | 2014-02-03 | |
| MERCHANT PROPERTIES NOMINEES LIMITED | Dissolved | Company Secretary | 03/02/14 | 2014-02-03 | |
| MERCHANT PROPERTIES GENERAL PARTNER LIMITED | Dissolved | Company Secretary | 03/02/14 | 2014-02-03 | |
| PETRARCH CLADDINGS LIMITED | Dissolved | Company Secretary | 17/12/13 | 2013-12-17 | |
| CEP CEILINGS LIMITED | Dissolved | Company Secretary | 17/12/13 | 2013-12-17 | |
| CEP REALITY LIMITED | Dissolved | Company Secretary | 17/12/13 | 2013-12-17 | |
| CEP ARCHITECTURAL PANELS LIMITED | Dissolved | Company Secretary | 17/12/13 | 2013-12-17 | |
| XERXES MANAGEMENT SERVICES LIMITED | Dissolved | Company Secretary | 17/12/13 | 2013-12-17 | |
| CEP SOLUTIONS LIMITED | Dissolved | Company Secretary | 17/12/13 | 2013-12-17 | |
| CEP CLADDINGS LIMITED | Dissolved | Company Secretary | 17/12/13 | 2013-12-17 | |
| CEP BUILDING PRODUCTS LIMITED | Dissolved | Company Secretary | 05/12/13 | 2013-12-05 | |
| OMNIS EXTERIORS LIMITED | Dissolved | Company Secretary | 05/12/13 | 2013-12-05 | |
| AUTOGRAPH HOMES LIMITED | Dissolved | Company Secretary | 30/10/13 | 2013-10-30 | |
| OMNIS INDUSTRIES LTD | Dissolved | Company Secretary | 07/05/13 | 2013-05-07 | |
| SEEBECK 94 LIMITED | Dissolved | Company Secretary | 14/02/13 | 2013-02-14 | |
| SEEBECK 92 LIMITED | Dissolved | Company Secretary | 01/02/13 | 2013-02-01 | |
| SEEBECK 91 LIMITED | Dissolved | Company Secretary | 01/02/13 | 2013-02-01 | |
| CRD ENERGY SYSTEMS PLC | Dissolved | Company Secretary | 28/11/12 | 2012-11-28 | |
| SEEBECK 86 LIMITED | Dissolved | Company Secretary | 17/10/12 | 2012-10-17 | |
| AFFARI SOLUTIONS LIMITED | Dissolved | Company Secretary | 16/10/12 | 2012-10-16 | |
| BARWOOD CAPITAL (NOMINEE) LIMITED | Dissolved | Company Secretary | 09/10/12 | 2012-10-09 | |
| BARWOOD CAPITAL (CPF2012) LIMITED | Dissolved | Company Secretary | 05/10/12 | 2012-10-05 | |
| HYDREX LIMITED | Dissolved | Company Secretary | 05/10/12 | 2012-10-05 | |
| BARWOOD GENERAL PARTNER 2012 LIMITED | Dissolved | Company Secretary | 01/10/12 | 2012-10-01 | |
| RIVERSIDE CAPITAL GENERAL PARTNER LIMITED | Dissolved | Company Secretary | 07/09/12 | 2012-09-07 | |
| NORWICH (NSD) LIMITED | Dissolved | Company Secretary | 03/09/12 | 2012-09-03 | |
| MAIDSTONE (NSD) LIMITED | Dissolved | Company Secretary | 03/09/12 | 2012-09-03 | |
| SBP DORMANT 5 LIMITED | Dissolved | Company Secretary | 30/08/12 | 2012-08-30 | |
| SBP DORMANT 4 LIMITED | Dissolved | Company Secretary | 30/08/12 | 2012-08-30 | |
| XERXES EQUITY LIMITED | Dissolved | Company Secretary | 16/08/12 | 2012-08-16 | |
| SBP DORMANT 3 LIMITED | Dissolved | Company Secretary | 09/08/12 | 2012-08-09 | |
| LIPCO ENGINEERING (NORTHERN) LIMITED | Dissolved | Company Secretary | 27/07/12 | 2012-07-27 | |
| MK(WW) LIMITED | Dissolved | Company Secretary | 24/07/12 | 2012-07-24 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| IW CAPITAL GROUP LIMITED | Active | Company Secretary | 05/03/26 | 2026-03-05 | |
| IW CAPITAL LTD | Active | Company Secretary | 05/03/26 | 2026-03-05 | |
| THE PEPPER FOUNDATION | Active | Company Secretary | 15/01/26 | 2026-01-15 | |
| ROLTON HOLDINGS LIMITED | Active | Company Secretary | 05/12/25 | 2025-12-05 | |
| ROLTON ACQUISITIONS LIMITED | Active | Company Secretary | 05/12/25 | 2025-12-05 | |
| ROLTON GROUP LIMITED | Active | Company Secretary | 05/12/25 | 2025-12-05 | |
| COGNITA UK SOUTH KOREA HOLDINGS LIMITED | Active | Company Secretary | 07/06/24 | 2024-06-07 | |
| COGNITA UK CANADA HOLDINGS LIMITED | Dissolved | Company Secretary | 08/04/24 | 2024-04-08 | |
| EXUMA CAPITAL INVESTMENTS | Active | Company Secretary | 24/02/24 | 2024-02-24 | |
| PATHLINES HOLDINGS LIMITED | Active | Company Secretary | 22/09/23 | 2023-09-22 | |
| BGFV FEEDER LTD | Active | Company Secretary | 14/06/23 | 2023-06-14 | |
| HOMEWARD LEGAL LIMITED | Active | Company Secretary | 25/04/23 | 2023-04-25 | |
| BARWOOD HOLDINGS LIMITED | Active | Company Secretary | 17/04/23 | 2023-04-17 | |
| NINETY NINE GROUP LIMITED | Active | Company Secretary | 15/02/23 | 2023-02-15 | |
| STANLEY TAX ASSOCIATES LTD | Dissolved | Company Secretary | 02/12/22 | 2022-12-02 | |
| LM AUTOMOTIVE LIMITED | Active | Company Secretary | 03/10/22 | 2022-10-03 | |
| BARWOOD REGIONAL PROPERTY GROWTH FUND V (FOUNDER PARTNER GP) LIMITED | Dissolved | Company Secretary | 28/06/22 | 2022-06-28 | |
| BGF5 (NOMINEE) LIMITED | Active | Company Secretary | 21/06/22 | 2022-06-21 | |
| COGNITA UK USA HOLDINGS LIMITED | Active | Company Secretary | 06/06/22 | 2022-06-06 | |
| BARWOOD GENERAL PARTNER GROWTH FUND (V) LIMITED | Active | Company Secretary | 24/05/22 | 2022-05-24 | |
| LERNEN BONDCO 2 PLC | Dissolved | Company Secretary | 17/02/22 | 2022-02-17 | |
| EMW STAX LTD | Active | Company Secretary | 16/02/22 | 2022-02-16 | |
| BCL BRACKNELL LIMITED | Active | Company Secretary | 09/03/21 | 2021-03-09 | |
| 12-14 KING STREET LIMITED | Active | Company Secretary | 08/07/20 | 2020-07-08 | |
| BGF4 (NOMINEE) LIMITED | Active | Company Secretary | 15/02/20 | 2020-02-15 | |
| 68-70 CAVENDISH ROAD LTD | Active | Company Secretary | 06/08/19 | 2019-08-06 | |
| AEROSPACE TECHNOLOGY INSTITUTE | Active | Company Secretary | 01/07/19 | 2019-07-01 | |
| BARWOOD GENERAL PARTNER GROWTH FUND (IV) LIMITED | Active | Company Secretary | 11/06/19 | 2019-06-11 | |
| ARDMORE EDUCATION LIMITED | Active | Company Secretary | 17/12/18 | 2018-12-17 | |
| ARDMORE LANGUAGE SCHOOLS LIMITED | Active | Company Secretary | 17/12/18 | 2018-12-17 | |
| ARDMORE EDUCATIONAL TRAVEL LIMITED | Active | Company Secretary | 17/12/18 | 2018-12-17 | |
| LERNEN BIDCO LIMITED | Active | Company Secretary | 01/11/18 | 2018-11-01 | |
| LERNEN BONDCO PLC | Active | Company Secretary | 01/11/18 | 2018-11-01 | |
| LERNEN MIDCO 2 LIMITED | Active | Company Secretary | 01/11/18 | 2018-11-01 | |
| LERNEN CLEANCO LIMITED | Active | Company Secretary | 01/11/18 | 2018-11-01 | |
| BARWOOD CAPITAL (RIPDM1) LIMITED | Active | Company Secretary | 12/09/18 | 2018-09-12 | |
| BARWOOD CAPITAL (RIPDM2) LIMITED | Active | Company Secretary | 12/09/18 | 2018-09-12 | |
| PERSEUS LAND AND DEVELOPMENTS LIMITED | Active | Company Secretary | 14/05/18 | 2018-05-14 | |
| EMW GROUP LIMITED | Dissolved | Company Secretary | 31/03/18 | 2018-03-31 | |
| STOWAWAY SERVICES LIMITED | Active | Company Secretary | 17/11/17 | 2017-11-17 | |
| DELVE SERVICES LIMITED | Active | Company Secretary | 31/10/17 | 2017-10-31 | |
| TNH ENTERPRISES LIMITED | Active | Company Secretary | 07/06/17 | 2017-06-07 | |
| DATA SOLVER LIMITED | Active | Company Secretary | 18/05/17 | 2017-05-18 | |
| ALG COGNITA LIMITED | Active | Company Secretary | 12/05/17 | 2017-05-12 | |
| HERON MARINE SERVICES LIMITED | Active | Company Secretary | 31/03/17 | 2017-03-31 | |
| BARWOOD CAPITAL (CPF2017) LIMITED | Active | Company Secretary | 28/03/17 | 2017-03-28 | |
| CUBIC SERVICES LIMITED | Active | Company Secretary | 16/02/17 | 2017-02-16 | |
| BARWOOD GENERAL PARTNER 2017 (NOMINEE) LIMITED | Active | Company Secretary | 01/02/17 | 2017-02-01 | |
| BCCIM UKRI GENERAL PARTNER LIMITED | Active | Company Secretary | 31/01/17 | 2017-01-31 | |
| BRAVO SERVICES LIMITED | Active | Company Secretary | 21/03/16 | 2016-03-21 | |
| ALBOX SERVICES LIMITED | Active | Company Secretary | 12/03/16 | 2016-03-12 | |
| RIVERSIDE CAPITAL FUND MANAGERS LIMITED | Active | Company Secretary | 11/02/16 | 2016-02-11 | |
| B.O.G TRUSTEE LIMITED | Dissolved | Company Secretary | 08/12/15 | 2015-12-08 | |
| SEEBECK 136 LIMITED | Active | Company Secretary | 27/11/15 | 2015-11-27 | |
| GROWTHDECK LIMITED | Active | Company Secretary | 30/09/15 | 2015-09-30 | |
| MADALA LIMITED | Active | Company Secretary | 07/07/15 | 2015-07-07 | |
| COGNITA FINANCING PLC | Dissolved | Company Secretary | 03/07/15 | 2015-07-03 | |
| COGNITA BONDCO PARENT LIMITED | Active | Company Secretary | 03/07/15 | 2015-07-03 | |
| COGNITA MIDCO LIMITED | Active | Company Secretary | 03/07/15 | 2015-07-03 | |
| CEP ARCHITECTURAL FACADES LIMITED | Dissolved | Company Secretary | 17/12/13 | 2013-12-17 | |
| CHARLES NOVACROFT DIRECT LIMITED | Active | Company Secretary | 30/09/13 | 2013-09-30 | |
| SPECIALIST LOCUM NETWORK LIMITED | Active | Company Secretary | 24/05/13 | 2013-05-24 | |
| VISKU CONSULTING LIMITED | Dissolved | Company Secretary | 19/10/12 | 2012-10-19 | |
| COGNITA UK BRAZIL HOLDINGS LIMITED | Active | Company Secretary | 12/06/12 | 2012-06-12 | |
| NOVUS LENDING LIMITED | Active | Company Secretary | 17/04/12 | 2012-04-17 | |
| BARWOOD CAPITAL HOLDINGS LIMITED | Active | Company Secretary | 20/02/12 | 2012-02-20 | |
| VISKU SOLUTIONS LIMITED | Active | Company Secretary | 28/07/11 | 2011-07-28 | |
| B & S DEVELOPMENTS LIMITED | Active | Company Secretary | 09/02/11 | 2011-02-09 | |
| RIVERSIDE CAPITAL INVESTMENTS LIMITED | Dissolved | Company Secretary | 28/10/10 | 2010-10-28 | |
| RIVERSIDE CAPITAL GROUP LIMITED | Active | Company Secretary | 28/07/10 | 2010-07-28 | |
| COGNITA UK MEXICO HOLDINGS LIMITED | Dissolved | Company Secretary | 21/07/10 | 2010-07-21 | |
| COGNITA INTERNATIONAL HOLDINGS LIMITED | Active | Company Secretary | 10/05/07 | 2007-05-10 | |
| DOMINION BIERRUM LIMITED | Active | Company Secretary | 10/05/06 | 2006-05-10 | |
| BRITISH CAMELIDS LIMITED | Active | Company Secretary | 10/05/06 | 2006-05-10 | |
| EURO TOWERS LTD. | Active | Company Secretary | 05/08/05 | 2005-08-05 | |
| COGNITA HOLDINGS LIMITED | Active | Company Secretary | 07/02/05 | 2005-02-07 | |
| ST NICHOLAS PREPARATORY SCHOOL LIMITED | Dissolved | Company Secretary | 07/02/05 | 2005-02-07 | |
| COGNITA SCHOOLS LIMITED | Active | Company Secretary | 07/02/05 | 2005-02-07 | |
| COGNITA LIMITED | Active | Company Secretary | 07/02/05 | 2005-02-07 | |
| MANTHATRON-IP LIMITED | Active | Company Secretary | 30/03/04 | 2004-03-30 | |
| MANTHANOIA LIMITED | Active | Company Secretary | 16/04/03 | 2003-04-16 | |
| EMW NOMINEES LIMITED | Dissolved | Company Secretary | 24/10/02 | 2002-10-24 | |
| BERGICE LIMITED | Active | Company Secretary | 24/02/23 | 29/02/24 | 2023-02-24 |
| SERMONETA GLOVES UK LIMITED | Active | Company Secretary | 01/06/22 | 25/08/22 | 2022-06-01 |
| ATELIERS ROMEO UK LIMITED | Active | Company Secretary | 31/01/22 | 29/02/24 | 2022-01-31 |
| CRURATED LIMITED | Active | Company Secretary | 03/02/21 | 22/06/23 | 2021-02-03 |
| WOL CAPITAL LIMITED | Dissolved | Company Secretary | 23/07/20 | 13/07/23 | 2020-07-23 |
| ITALIA REGINA LIMITED | Active | Company Secretary | 14/07/20 | 16/06/23 | 2020-07-14 |
| CONTI TRADING COMPANY LIMITED | Active | Company Secretary | 20/06/20 | 08/11/22 | 2020-06-20 |
| SPEECH-I LIMITED | Active | Company Secretary | 19/06/20 | 14/07/23 | 2020-06-19 |
| SANDVILLE PROPERTIES LIMITED | Active | Company Secretary | 12/06/20 | 08/06/23 | 2020-06-12 |
| GROWTHDECK DM1 LIMITED | Active | Company Secretary | 14/11/19 | 31/10/25 | 2019-11-14 |
| GROWTHDECK DM2 LIMITED | Active | Company Secretary | 14/11/19 | 31/10/25 | 2019-11-14 |
| MCF AVIATION LIMITED | Active | Company Secretary | 15/08/19 | 15/08/19 | 2019-08-15 |
| GROWTHDECK PROPERTY DUNDEE LIMITED | Active | Company Secretary | 21/06/19 | 02/12/19 | 2019-06-21 |
| NEON CONSULTING LIMITED | Active | Company Secretary | 09/03/19 | 13/11/19 | 2019-03-09 |
| FINANCIAL SERVICES CULTURE BOARD | Active | Company Secretary | 01/03/19 | 11/07/23 | 2019-03-01 |
| ADVANCE WAGES LTD | Active | Company Secretary | 30/11/18 | 06/10/20 | 2018-11-30 |
| SEEBECK 156 LIMITED | Active | Company Secretary | 16/03/18 | 16/12/19 | 2018-03-16 |
| DOVECOTE PLACE MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 28/11/17 | 02/09/19 | 2017-11-28 |
| BARNBY MOOR CREMATORIUM LIMITED | Active | Company Secretary | 05/10/17 | 10/05/21 | 2017-10-05 |
| URBAN VILLAGE PUB COMPANY LIMITED | Active | Company Secretary | 28/06/17 | 18/09/17 | 2017-06-28 |
| MEMORIA - FLINTSHIRE MEMORIAL PARK LTD | Active | Company Secretary | 29/03/17 | 10/05/21 | 2017-03-29 |
| HARTLEY BOTANIC LIMITED | Active | Company Secretary | 01/03/17 | 14/05/21 | 2017-03-01 |
| GREAT BRITISH BOTANICAL LIMITED | Active | Company Secretary | 01/03/17 | 14/05/21 | 2017-03-01 |
| BRADLEY & CUTHBERTSON LLP | Active | Llp Designated Member | 27/01/17 | 26/05/17 | 2017-01-27 |
| MEMORIA - AMBER VALLEY MEMORIAL PARK LTD | Active | Company Secretary | 15/12/16 | 10/05/21 | 2016-12-15 |
| KETHERO MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 14/09/16 | 03/10/17 | 2016-09-14 |
| PIVIGO LIMITED | Active | Company Secretary | 12/08/16 | 25/10/17 | 2016-08-12 |
| HALO COFFEE LIMITED | Active | Company Secretary | 12/08/16 | 31/07/18 | 2016-08-12 |
| MEMORIA - NORTH HERTS MEMORIAL PARK LTD | Active | Company Secretary | 09/06/16 | 10/05/21 | 2016-06-09 |
| MERKUR TECHNICAL SUPPORT UK LIMITED | Active | Company Secretary | 11/05/16 | 01/06/21 | 2016-05-11 |
| MINSTER LOVELL MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 27/04/16 | 30/08/17 | 2016-04-27 |
| KELDA SHOWERS LIMITED | Active | Company Secretary | 31/03/16 | 08/01/18 | 2016-03-31 |
| TWYFORD MILL EQUESTRIAN LIMITED | Active | Company Secretary | 26/02/16 | 07/03/17 | 2016-02-26 |
| FOUNDIT! GROUP LIMITED | Active | Company Secretary | 10/02/16 | 14/06/17 | 2016-02-10 |
| BRAVE BISON PERFORMANCE LIMITED | Active | Company Secretary | 03/02/16 | 14/06/17 | 2016-02-03 |
| BRAVE BISON COMMERCE LIMITED | Active | Company Secretary | 01/02/16 | 14/06/17 | 2016-02-01 |
| NES UK HOLDINGS LIMITED | Active | Company Secretary | 09/12/15 | 31/01/16 | 2015-12-09 |
| OUTMARC MEDIA LIMITED | Active | Company Secretary | 07/12/15 | 15/03/17 | 2015-12-07 |
| MARKET FORCE INFORMATION (EUROPE) LIMITED | Active | Company Secretary | 28/09/15 | 31/07/22 | 2015-09-28 |
| MARKET FORCE ACQUISITION SUB LIMITED | Active | Company Secretary | 28/09/15 | 31/07/22 | 2015-09-28 |
| T & W GROUP LIMITED | Active | Company Secretary | 09/09/15 | 13/04/16 | 2015-09-09 |
| DOLPHIN GAMING LIMITED | Active | Company Secretary | 20/05/15 | 01/06/21 | 2015-05-20 |
| MEMORIA - DENBIGHSHIRE MEMORIAL PARK LTD | Active | Company Secretary | 27/03/15 | 10/05/21 | 2015-03-27 |
| MEMORIA - WAVENEY MEMORIAL PARK LTD | Active | Company Secretary | 12/12/14 | 10/05/21 | 2014-12-12 |
| FOSSIL (UK) HOLDINGS LIMITED | Dissolved | Company Secretary | 19/08/14 | 01/10/15 | 2014-08-19 |
| FOSSIL (UK) LIMITED | Active | Company Secretary | 19/08/14 | 01/10/15 | 2014-08-19 |
| SELVA LOGISTICS LIMITED | Active | Company Secretary | 09/07/14 | 01/02/15 | 2014-07-09 |
| BORNFREE INVESTMENTS LIMITED | Active | Company Secretary | 11/06/14 | 01/02/15 | 2014-06-11 |
| WHITELANDS FARM MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 09/06/14 | 27/08/15 | 2014-06-09 |
| BURGESS ARCHITECTURAL PRODUCTS LIMITED | Active | Company Secretary | 09/06/14 | 30/09/20 | 2014-06-09 |
| BH K SUTTON LIMITED | Active | Company Secretary | 23/05/14 | 20/10/17 | 2014-05-23 |
| SOUTH LEICESTER MEMORIAL PARK LTD | Active | Company Secretary | 30/04/14 | 10/05/21 | 2014-04-30 |
| MACRO ASSEMBLY LIMITED | Active | Company Secretary | 31/03/14 | 06/03/15 | 2014-03-31 |
| MERKUR TECHNICAL SUPPORT LIMITED | Active | Company Secretary | 16/03/14 | 01/06/21 | 2014-03-16 |
| THE KEY SUPPORT SERVICES LIMITED | Active | Company Secretary | 07/02/14 | 19/03/14 | 2014-02-07 |
| EBURY PARTNERS FINANCE LTD | Active | Company Secretary | 16/12/13 | 01/10/21 | 2013-12-16 |
| AVEBURY COMPUTING HOLDINGS LIMITED | Active | Company Secretary | 08/11/13 | 21/04/16 | 2013-11-08 |
| CAERUS EXECUTIVE LIMITED | Active | Company Secretary | 25/10/13 | 26/10/16 | 2013-10-25 |
| BARWOOD VENTURES HOLDINGS LIMITED | Active | Company Secretary | 23/09/13 | 20/10/17 | 2013-09-23 |
| HEALTHMEDIX LIMITED | Active | Company Secretary | 23/09/13 | 19/12/13 | 2013-09-23 |
| CHANCERY INVESTMENT PARTNERS LIMITED | Active | Company Secretary | 11/09/13 | 31/10/24 | 2013-09-11 |
| SPLASH WORLDWIDE LIMITED | Active | Company Secretary | 01/08/13 | 13/11/19 | 2013-08-01 |
| WORDPUMP HOLDINGS LIMITED | Active | Company Secretary | 28/02/13 | 21/01/14 | 2013-02-28 |
| SEEBECK 87 LIMITED | Active | Company Secretary | 07/12/12 | 29/01/13 | 2012-12-07 |
| KIRKLEATHAM MEMORIAL LIMITED | Active | Company Secretary | 20/11/12 | 15/07/19 | 2012-11-20 |
| MRN INFLECTION LTD | Active | Company Secretary | 02/10/12 | 17/10/12 | 2012-10-02 |
| SEEBECK 77 LIMITED | Active | Company Secretary | 20/09/12 | 28/01/13 | 2012-09-20 |
| SYSTEM BUILDING PRODUCTS LIMITED | Active | Company Secretary | 13/08/12 | 30/09/20 | 2012-08-13 |
| BEDFORD INCLUSIVE LEARNING AND TRAINING TRUST | Active | Company Secretary | 25/07/12 | 03/10/16 | 2012-07-25 |
| ROCKPOOL (SECURITY TRUSTEE) LIMITED | Dissolved | Company Secretary | 04/07/12 | 24/07/13 | 2012-07-04 |
| INSTANT MANAGED OFFICES LIMITED | Active | Company Secretary | 06/06/12 | 25/07/12 | 2012-06-06 |
| ROCKPOOL INVESTMENT NOMINEE LIMITED | Dissolved | Company Secretary | 29/05/12 | 10/01/14 | 2012-05-29 |
| EVOLVEDTHINKING LTD. | Active | Company Secretary | 26/04/12 | 14/11/14 | 2012-04-26 |
| EASYEPUB LIMITED | Dissolved | Company Secretary | 26/04/12 | 14/11/14 | 2012-04-26 |
| EVOLVEDTHOUGHT LTD | Active | Company Secretary | 26/04/12 | 14/11/14 | 2012-04-26 |
| EASYPRESS TECHNOLOGIES LIMITED | Active | Company Secretary | 26/04/12 | 14/11/14 | 2012-04-26 |
| NAH LEGAL SERVICES LIMITED | Dissolved | Company Secretary | 26/03/12 | 30/11/15 | 2012-03-26 |
| NAH SUPPORT SERVICES LIMITED | Dissolved | Company Secretary | 26/03/12 | 30/11/15 | 2012-03-26 |
| HOTBED PRIVATE EQUITY INVESTMENTS LIMITED | Dissolved | Company Secretary | 03/02/12 | 08/03/12 | 2012-02-03 |
| EASYPRESS GROUP LIMITED | Active | Company Secretary | 13/12/11 | 14/11/14 | 2011-12-13 |
| LONGBURN WIND FARM LIMITED | Dissolved | Company Secretary | 11/10/11 | 31/12/16 | 2011-10-11 |
| FUTURE CONSIDERATIONS LIMITED | Active | Company Secretary | 28/03/11 | 21/12/18 | 2011-03-28 |
| MERKUR SLOTS UK LIMITED | Active | Company Secretary | 04/03/11 | 01/06/21 | 2011-03-04 |
| CLASSIC LEISURE (NORTHERN) LIMITED | Active | Company Secretary | 04/03/11 | 01/06/21 | 2011-03-04 |
| CASHINO GAMING (E&J) LIMITED | Dissolved | Company Secretary | 04/03/11 | 01/06/21 | 2011-03-04 |
| MOSAIC SPA AND HEALTH CLUBS LIMITED | Active | Company Secretary | 14/12/10 | 07/03/11 | 2010-12-14 |
| UNITED LEISURE LIMITED | Active | Company Secretary | 08/10/10 | 01/06/21 | 2010-10-08 |
| VIEWTONE TRADING GROUP LIMITED | Dissolved | Company Secretary | 06/10/10 | 08/10/20 | 2010-10-06 |
| SF GENERAL PARTNER (GROUND RENTS 2010) NOMINEE LIMITED | Active | Company Secretary | 14/07/10 | 31/03/15 | 2010-07-14 |
| SF GENERAL PARTNER (GROUND RENTS 2010) LIMITED | Active | Company Secretary | 13/07/10 | 31/03/15 | 2010-07-13 |
| EUROTRACK SYSTEMS NI LIMITED | Dissolved | Company Secretary | 10/06/10 | 27/06/11 | 2010-06-10 |
| ENVIROPARKS COMMUNITY LIAISON C.I.C. | Dissolved | Company Secretary | 01/06/10 | 09/12/14 | 2010-06-01 |
| MAYFAIR ACQUISITIONCO LIMITED | Active | Company Secretary | 18/05/10 | 01/06/21 | 2010-05-18 |
| MERKUR BINGO UK LIMITED | Dissolved | Company Secretary | 18/05/10 | 01/06/21 | 2010-05-18 |
| THOMAS HOLDINGS LIMITED | Dissolved | Company Secretary | 18/05/10 | 01/06/21 | 2010-05-18 |
| DIDIERS PATISSERIE LIMITED | Active | Company Secretary | 26/03/10 | 22/09/14 | 2010-03-26 |
| WHEATLEY SOFTWARE SOLUTIONS LIMITED | Active | Company Secretary | 26/02/10 | 21/11/25 | 2010-02-26 |
| STRATEGY INSIGHTS DEVELOPMENT LIMITED | Dissolved | Company Secretary | 19/02/10 | 11/03/10 | 2010-02-19 |
| RFE EUROPA LIMITED | Active | Company Secretary | 19/02/10 | 30/03/10 | 2010-02-19 |
| STRATEGY INSIGHTS HOLDINGS LIMITED | Active | Company Secretary | 18/02/10 | 11/03/10 | 2010-02-18 |
| BUSINESS FOR FUN LIMITED | Dissolved | Company Secretary | 31/03/21 | 07/10/22 | 2021-03-31 |
| GERI.UK LIMITED | Dissolved | Company Secretary | 24/06/20 | 2020-06-24 | |
| BIS HENDERSON PROPERTY SERVICES LIMITED | Dissolved | Company Secretary | 10/06/20 | 2020-06-10 | |
| BP2017 (ASHBOURNE) LIMITED | Dissolved | Company Secretary | 14/02/20 | 2020-02-14 | |
| BP2017 (WALLINGTON) LIMITED | Dissolved | Company Secretary | 28/08/19 | 2019-08-28 | |
| BP2017 (SELSEY) LIMITED | Dissolved | Company Secretary | 10/07/19 | 2019-07-10 | |
| BP2017 (DUNDEE) LIMITED | Dissolved | Company Secretary | 17/06/19 | 2019-06-17 | |
| WORKING CULTURE LTD | Dissolved | Company Secretary | 01/03/19 | 11/07/23 | 2019-03-01 |
| BP2017 (WEYBRIDGE) LIMITED | Dissolved | Company Secretary | 29/01/19 | 2019-01-29 | |
| ONELOOP LIMITED | Dissolved | Company Secretary | 04/12/18 | 01/02/20 | 2018-12-04 |
| BP2017 (BATTLE) LIMITED | Dissolved | Company Secretary | 24/10/18 | 2018-10-24 | |
| BP2017 (CENTRAL PARK) LIMITED | Dissolved | Company Secretary | 27/06/18 | 2018-06-27 | |
| BP2017 (HAMPTON) LIMITED | Dissolved | Company Secretary | 23/05/18 | 2018-05-23 | |
| ADCORE PLD LIMITED | Dissolved | Company Secretary | 14/05/18 | 2018-05-14 | |
| RATTLE TECHNOLOGY LIMITED | Dissolved | Company Secretary | 01/01/18 | 16/07/19 | 2018-01-01 |
| BARWOOD PROPERTY 2017 COINVEST 1 GENERAL PARTNER LIMITED | Dissolved | Company Secretary | 15/09/17 | 2017-09-15 | |
| SBP DORMANT 1 LIMITED | Dissolved | Company Secretary | 30/06/17 | 2017-06-30 | |
| GATO & CO LTD | Dissolved | Company Secretary | 01/06/17 | 18/02/22 | 2017-06-01 |
| EDUCATIONAL ACTIVITY LIMITED | Dissolved | Company Secretary | 12/05/17 | 2017-05-12 | |
| EDUCATIONAL ACTIVITY GROUP LIMITED | Dissolved | Company Secretary | 12/05/17 | 2017-05-12 | |
| ASPLEY PUB COMPANY LIMITED | Dissolved | Company Secretary | 31/03/17 | 07/09/18 | 2017-03-31 |
| RAVENSCROFT REAL ESTATE LIMITED | Dissolved | Company Secretary | 03/11/16 | 2016-11-03 | |
| BBEWD LTD | Dissolved | Company Secretary | 01/07/16 | 30/06/22 | 2016-07-01 |
| GREENLIGHT POWER LIMITED | Dissolved | Company Secretary | 07/03/16 | 02/03/17 | 2016-03-07 |
| EXPANDLY LIMITED | Dissolved | Company Secretary | 28/10/15 | 09/09/21 | 2015-10-28 |
| HEROIC PUB COMPANY LIMITED | Dissolved | Company Secretary | 24/09/15 | 15/11/17 | 2015-09-24 |
| BARWOOD CAPITAL (NOMINEE) LIMITED | Dissolved | Company Secretary | 21/08/15 | 2015-08-21 | |
| COGNITA PIK BONDCO PLC | Dissolved | Company Secretary | 23/07/15 | 2015-07-23 | |
| LRI GROUP LIMITED | Dissolved | Company Secretary | 15/04/15 | 2015-04-15 | |
| LRI EDUCATION LIMITED | Dissolved | Company Secretary | 10/04/15 | 2015-04-10 | |
| SALUS SERVICES LIMITED | Dissolved | Company Secretary | 27/03/15 | 11/06/19 | 2015-03-27 |
| EPIC PUB COMPANY LIMITED | Dissolved | Company Secretary | 25/03/15 | 17/08/18 | 2015-03-25 |
| BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED | Dissolved | Company Secretary | 25/03/15 | 2015-03-25 | |
| BARWOOD CAPITAL (CPF2015) LIMITED | Dissolved | Company Secretary | 25/03/15 | 2015-03-25 | |
| BARWOOD GENERAL PARTNER 2015 LIMITED | Dissolved | Company Secretary | 02/03/15 | 2015-03-02 | |
| MERIDIAN POINT HOTEL LIMITED | Dissolved | Company Secretary | 23/12/14 | 2014-12-23 | |
| THE FINCHLEY PRESCHOOL LIMITED | Dissolved | Company Secretary | 28/11/14 | 06/01/16 | 2014-11-28 |
| BIS HENDERSON TRAINING LIMITED | Dissolved | Company Secretary | 19/09/14 | 29/10/21 | 2014-09-19 |
| BIS HENDERSON ACADEMY LIMITED | Dissolved | Company Secretary | 11/09/14 | 29/10/21 | 2014-09-11 |
| BH MIDDLETON LIMITED | Dissolved | Company Secretary | 11/09/14 | 20/10/17 | 2014-09-11 |
| ECO BRIGHT LIMITED | Dissolved | Company Secretary | 08/08/14 | 29/01/16 | 2014-08-08 |
| RADIUS EQUITY LIMITED | Dissolved | Company Secretary | 04/07/14 | 2014-07-04 | |
| BAP HOLDINGS LIMITED | Dissolved | Company Secretary | 09/06/14 | 2014-06-09 | |
| BURGESS CEP LIMITED | Dissolved | Company Secretary | 23/05/14 | 2014-05-23 | |
| SPLASH WORLDWIDE CONTENT LIMITED | Dissolved | Company Secretary | 15/05/14 | 13/11/19 | 2014-05-15 |
| GNG EAST LIMITED | Dissolved | Company Secretary | 26/03/14 | 26/06/14 | 2014-03-26 |
| GROWTH POWER LIMITED | Dissolved | Company Secretary | 25/03/14 | 06/03/15 | 2014-03-25 |
| CLARITY DIAMONDS LIMITED | Dissolved | Company Secretary | 25/03/14 | 2014-03-25 | |
| MERCHANT PROPERTIES TWO NOMINEE 2 LIMITED | Dissolved | Company Secretary | 03/02/14 | 2014-02-03 | |
| MERCHANT PROPERTIES TWO NOMINEE 1 LIMITED | Dissolved | Company Secretary | 03/02/14 | 2014-02-03 | |
| MERCHANT PROPERTIES NOMINEES LIMITED | Dissolved | Company Secretary | 03/02/14 | 2014-02-03 | |
| MERCHANT PROPERTIES GENERAL PARTNER LIMITED | Dissolved | Company Secretary | 03/02/14 | 2014-02-03 | |
| BORRO LIMITED | Dissolved | Company Secretary | 29/01/14 | 30/04/18 | 2014-01-29 |
| DIGITAL LEARNING DELIVERY LIMITED | Dissolved | Company Secretary | 06/01/14 | 27/02/17 | 2014-01-06 |
| PETRARCH CLADDINGS LIMITED | Dissolved | Company Secretary | 17/12/13 | 2013-12-17 | |
| CEP CEILINGS LIMITED | Dissolved | Company Secretary | 17/12/13 | 2013-12-17 | |
| CEP REALITY LIMITED | Dissolved | Company Secretary | 17/12/13 | 2013-12-17 | |
| CEP ARCHITECTURAL PANELS LIMITED | Dissolved | Company Secretary | 17/12/13 | 2013-12-17 | |
| XERXES MANAGEMENT SERVICES LIMITED | Dissolved | Company Secretary | 17/12/13 | 2013-12-17 | |
| CEP SOLUTIONS LIMITED | Dissolved | Company Secretary | 17/12/13 | 2013-12-17 | |
| CEP CLADDINGS LIMITED | Dissolved | Company Secretary | 17/12/13 | 2013-12-17 | |
| GAZOOB LIMITED | Dissolved | Company Secretary | 10/12/13 | 27/02/17 | 2013-12-10 |
| GAZOOB HOLDINGS LIMITED | Dissolved | Company Secretary | 10/12/13 | 27/02/17 | 2013-12-10 |
| CEP BUILDING PRODUCTS LIMITED | Dissolved | Company Secretary | 05/12/13 | 2013-12-05 | |
| OMNIS EXTERIORS LIMITED | Dissolved | Company Secretary | 05/12/13 | 2013-12-05 | |
| SEEBECK 107 LIMITED | Dissolved | Company Secretary | 29/11/13 | 28/02/14 | 2013-11-29 |
| AUTOGRAPH HOMES LIMITED | Dissolved | Company Secretary | 30/10/13 | 2013-10-30 | |
| BARWOOD HOMES HOLDINGS LIMITED | Dissolved | Company Secretary | 23/09/13 | 20/10/17 | 2013-09-23 |
| BORRO US INTERMEDIATE LIMITED | Dissolved | Company Secretary | 17/09/13 | 30/04/18 | 2013-09-17 |
| SINTILATE LIMITED | Dissolved | Company Secretary | 30/07/13 | 19/09/13 | 2013-07-30 |
| SEEBECK 104 LIMITED | Dissolved | Company Secretary | 03/06/13 | 28/02/14 | 2013-06-03 |
| NSG INVESTMENTS LIMITED | Dissolved | Company Secretary | 22/05/13 | 24/11/14 | 2013-05-22 |
| OMNIS INDUSTRIES LTD | Dissolved | Company Secretary | 07/05/13 | 2013-05-07 | |
| BIRMINGHAM (NSD) LIMITED | Dissolved | Company Secretary | 25/03/13 | 24/11/14 | 2013-03-25 |
| BARNYARD RESTAURANTS LTD | Dissolved | Company Secretary | 15/03/13 | 16/05/13 | 2013-03-15 |
| TMH (XL) LIMITED | Dissolved | Company Secretary | 14/03/13 | 24/11/14 | 2013-03-14 |
| SEEBECK 96 LIMITED | Dissolved | Company Secretary | 28/02/13 | 12/03/13 | 2013-02-28 |
| SEEBECK 94 LIMITED | Dissolved | Company Secretary | 14/02/13 | 2013-02-14 | |
| SEEBECK 92 LIMITED | Dissolved | Company Secretary | 01/02/13 | 2013-02-01 | |
| SEEBECK 91 LIMITED | Dissolved | Company Secretary | 01/02/13 | 2013-02-01 | |
| CRD ENERGY SYSTEMS PLC | Dissolved | Company Secretary | 28/11/12 | 2012-11-28 | |
| VIVEJOY UNITED KINGDOM LTD | Dissolved | Company Secretary | 16/11/12 | 10/04/13 | 2012-11-16 |
| RIVINGTON CONSTRUCTION LIMITED | Dissolved | Company Secretary | 02/11/12 | 06/12/12 | 2012-11-02 |
| SEEBECK 86 LIMITED | Dissolved | Company Secretary | 17/10/12 | 2012-10-17 | |
| AFFARI SOLUTIONS LIMITED | Dissolved | Company Secretary | 16/10/12 | 2012-10-16 | |
| BARWOOD CAPITAL (NOMINEE) LIMITED | Dissolved | Company Secretary | 09/10/12 | 2012-10-09 | |
| BARWOOD CAPITAL (CPF2012) LIMITED | Dissolved | Company Secretary | 05/10/12 | 2012-10-05 | |
| HYDREX LIMITED | Dissolved | Company Secretary | 05/10/12 | 2012-10-05 | |
| SWANSEA (NSD) LIMITED | Dissolved | Company Secretary | 02/10/12 | 24/11/14 | 2012-10-02 |
| BARWOOD GENERAL PARTNER 2012 LIMITED | Dissolved | Company Secretary | 01/10/12 | 2012-10-01 | |
| RIVERSIDE CAPITAL GENERAL PARTNER LIMITED | Dissolved | Company Secretary | 07/09/12 | 2012-09-07 | |
| NORWICH (NSD) LIMITED | Dissolved | Company Secretary | 03/09/12 | 2012-09-03 | |
| MAIDSTONE (NSD) LIMITED | Dissolved | Company Secretary | 03/09/12 | 2012-09-03 | |
| SBP DORMANT 5 LIMITED | Dissolved | Company Secretary | 30/08/12 | 2012-08-30 | |
| SBP DORMANT 4 LIMITED | Dissolved | Company Secretary | 30/08/12 | 2012-08-30 | |
| XERXES EQUITY LIMITED | Dissolved | Company Secretary | 16/08/12 | 2012-08-16 | |
| SBP DORMANT 3 LIMITED | Dissolved | Company Secretary | 09/08/12 | 2012-08-09 | |
| LIPCO ENGINEERING (NORTHERN) LIMITED | Dissolved | Company Secretary | 27/07/12 | 2012-07-27 | |
| MK(WW) LIMITED | Dissolved | Company Secretary | 24/07/12 | 2012-07-24 | |
| SOROGOLD PROPERTY LIMITED | Dissolved | Company Secretary | 12/07/12 | 28/11/17 | 2012-07-12 |