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VISTRA COMPANY SECRETARIES LIMITED
Active Ground Floor Templeback, 10 Temple Back, Bristol, BS1 6FL
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VISTRA COMPANY SECRETARIES LIMITED
Active Ground Floor Templeback, 10 Temple Back, Bristol, BS1 6FL
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| RREEF EUROPEAN VALUE ADDED I (G.P.) LIMITED | Active | Company Secretary | 01/10/24 | 2024-10-01 | |
| DWS INVESTMENTS UK LIMITED | Active | Company Secretary | 01/10/24 | 2024-10-01 | |
| DWS GROUP SERVICES UK LIMITED | Active | Company Secretary | 01/10/24 | 2024-10-01 | |
| DWS ALTERNATIVES GLOBAL LIMITED | Active | Company Secretary | 01/10/24 | 2024-10-01 | |
| AJAX TOCCO INTERNATIONAL LIMITED | Active | Company Secretary | 22/03/24 | 2024-03-22 | |
| PROMETRIC LIMITED | Active | Company Secretary | 01/03/23 | 2023-03-01 | |
| CEI GLOBAL UK LIMITED | Active | Company Secretary | 13/09/22 | 2022-09-13 | |
| ENEX PLC | Active | Company Secretary | 24/08/21 | 2021-08-24 | |
| NYK COMPONENT SOLUTIONS LIMITED | Active | Company Secretary | 10/05/21 | 2021-05-10 | |
| RESOLUTION SERVICE APPOINTED MEMBER LIMITED | Active | Company Secretary | 19/04/21 | 2021-04-19 | |
| ROAD MANAGEMENT SERVICES (A13) OPERATIONS LIMITED | Active | Company Secretary | 16/12/20 | 2020-12-16 | |
| HIGHLAND WIND LIMITED | Active | Company Secretary | 22/09/20 | 2020-09-22 | |
| CI IV HIGHLAND HOLDCO2 LTD | Active | Company Secretary | 21/09/20 | 2020-09-21 | |
| CI IV HIGHLAND HOLDCO1 LTD | Active | Company Secretary | 17/09/20 | 2020-09-17 | |
| QUALCOMM (UK) LIMITED | Dissolved | Company Secretary | 22/06/20 | 2020-06-22 | |
| ADESTE PROPERTIES LIMITED | Active | Company Secretary | 26/05/20 | 2020-05-26 | |
| ICONNECT SPACE LTD | Active | Company Secretary | 09/10/19 | 2019-10-09 | |
| PATAGONIA GOLD LIMITED | Active | Company Secretary | 19/09/19 | 2019-09-19 | |
| AZUR GROUP LIMITED | Active | Company Secretary | 01/09/19 | 2019-09-01 | |
| GARCIA CLEANING LIMITED | Active | Company Secretary | 05/06/19 | 2019-06-05 | |
| ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED | Active | Company Secretary | 01/05/19 | 2019-05-01 | |
| ROAD MANAGEMENT SERVICES (A13) PLC | Active | Company Secretary | 01/05/19 | 2019-05-01 | |
| HYDRAPOWER DYNAMICS LIMITED | Active | Company Secretary | 10/10/18 | 2018-10-10 | |
| 10 EUROPE LIMITED | Active | Company Secretary | 19/06/18 | 2018-06-19 | |
| COPPER STREET ONE LIMITED | Active | Company Secretary | 30/05/18 | 2018-05-30 | |
| LANGSTONE SUPPLIES LIMITED | Active | Company Secretary | 04/04/18 | 2018-04-04 | |
| CHRONOS GANESCH LIMITED | Dissolved | Company Secretary | 08/12/17 | 2017-12-08 | |
| APTOS UK HOLDING NO. 3 LIMITED | Active | Company Secretary | 28/09/17 | 2017-09-28 | |
| BOURNE TOPCO LIMITED | Active | Company Secretary | 14/09/17 | 2017-09-14 | |
| DUKE'S COURT TRAVEL LIMITED | Active | Company Secretary | 01/09/17 | 2017-09-01 | |
| KORNIT DIGITAL UK LTD | Active | Company Secretary | 30/08/17 | 2017-08-30 | |
| AERA TECHNOLOGY LIMITED | Active | Company Secretary | 21/07/17 | 2017-07-21 | |
| MG LONDON LIMITED | Active | Company Secretary | 07/07/17 | 2017-07-07 | |
| DOMO TACTICAL COMMUNICATIONS (DTC) LIMITED | Active | Company Secretary | 21/06/17 | 2017-06-21 | |
| WERNER US HOLDING LIMITED | Active | Company Secretary | 16/06/17 | 2017-06-16 | |
| WERNER EUROPEAN HOLDING LIMITED | Active | Company Secretary | 16/06/17 | 2017-06-16 | |
| EASTMEAD MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 13/06/17 | 2017-06-13 | |
| RITMIR VENTURES LTD | Active | Company Secretary | 01/06/17 | 2017-06-01 | |
| ABT AUTO INVESTMENTS LIMITED | Active | Company Secretary | 16/05/17 | 2017-05-16 | |
| THE HUB MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 04/04/17 | 2017-04-04 | |
| OGCI CLIMATE INVESTMENTS GROUP LTD | Dissolved | Company Secretary | 23/03/17 | 2017-03-23 | |
| PHILLIPS SCREW COMPANY U.K. LIMITED | Active | Company Secretary | 06/03/17 | 2017-03-06 | |
| WORKSPOT SYSTEMS LIMITED | Active | Company Secretary | 02/03/17 | 2017-03-02 | |
| WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. (NO. 2) LIMITED | Dissolved | Company Secretary | 01/03/17 | 2017-03-01 | |
| WAYMADE HEALTHCARE SCHEME NOMINEES LIMITED | Dissolved | Company Secretary | 01/03/17 | 2017-03-01 | |
| VIP UK TRADING LIMITED | Active | Company Secretary | 28/02/17 | 2017-02-28 | |
| SESAC HOLDINGS UK LTD | Active | Company Secretary | 24/01/17 | 2017-01-24 | |
| LIOMAR HOLDINGS LTD | Active | Company Secretary | 06/01/17 | 2017-01-06 | |
| VERLINVEST UK LIMITED | Active | Company Secretary | 20/12/16 | 2016-12-20 | |
| BOMBARDIER AEROSPACE (HOLDINGS) UK LIMITED | Active | Company Secretary | 19/12/16 | 2016-12-19 | |
| GENTING WORLDWIDE SERVICES LIMITED | Active | Company Secretary | 15/12/16 | 2016-12-15 | |
| TREK TRAVEL UK LIMITED | Dissolved | Company Secretary | 06/12/16 | 2016-12-06 | |
| MIHA BODYTEC EMS UK LTD | Active | Company Secretary | 18/11/16 | 2016-11-18 | |
| PENINSULA PETROLEUM (BROKERS) LIMITED | Active | Company Secretary | 11/11/16 | 2016-11-11 | |
| PTT INTERNATIONAL TRADING LONDON LTD | Active | Company Secretary | 24/10/16 | 2016-10-24 | |
| AXIATA INVESTMENTS (UK) LIMITED | Active | Company Secretary | 06/10/16 | 2016-10-06 | |
| PACTOLUS GLOBAL LTD. | Active | Company Secretary | 30/09/16 | 2016-09-30 | |
| SIMPLICITY MARKETING LIMITED | Active | Company Secretary | 23/09/16 | 2016-09-23 | |
| ZURU UK LIMITED | Active | Company Secretary | 13/09/16 | 2016-09-13 | |
| WEBJET GROUP NZ LIMITED | Active | Company Secretary | 05/08/16 | 2016-08-05 | |
| INTERNATIONAL MEDICATION SYSTEMS (U.K.) LIMITED | Active | Company Secretary | 28/07/16 | 2016-07-28 | |
| TRIDENT ENERGY MANAGEMENT LIMITED | Active | Company Secretary | 15/07/16 | 2016-07-15 | |
| APTOS UK HOLDING NO. 2 LIMITED | Active | Company Secretary | 15/07/16 | 2016-07-15 | |
| LSH PROPERTY UK LIMITED | Active | Company Secretary | 29/06/16 | 2016-06-29 | |
| LSH AUTO UK LIMITED | Active | Company Secretary | 29/06/16 | 2016-06-29 | |
| APTOS SOLUTIONS UK LIMITED | Active | Company Secretary | 17/06/16 | 2016-06-17 | |
| MITRATECH GLOBAL LIMITED | Active | Company Secretary | 17/06/16 | 2016-06-17 | |
| THE SHANTA FOUNDATION | Active | Company Secretary | 08/06/16 | 2016-06-08 | |
| SOVEREIGN ALLIANCE LIMITED | Active | Company Secretary | 08/06/16 | 2016-06-08 | |
| WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. LIMITED | Dissolved | Company Secretary | 08/06/16 | 2016-06-08 | |
| WAYMADE PLC | Active | Company Secretary | 08/06/16 | 2016-06-08 | |
| SOVEREIGN HOUSE PROPERTIES LIMITED | Active | Company Secretary | 08/06/16 | 2016-06-08 | |
| SOVEREIGN (SOUTHEND) LIMITED | Active | Company Secretary | 08/06/16 | 2016-06-08 | |
| RADINN UK LIMITED | Active | Company Secretary | 08/06/16 | 2016-06-08 | |
| JEDKISS LIMITED | Active | Company Secretary | 08/06/16 | 2016-06-08 | |
| CENTURY COURT PROPERTY MANAGEMENT LIMITED | Active | Company Secretary | 31/05/16 | 2016-05-31 | |
| DELTATRE GROUP LIMITED | Active | Company Secretary | 24/05/16 | 2016-05-24 | |
| APRIMO MARKETING OPERATIONS UK LTD | Active | Company Secretary | 04/05/16 | 2016-05-04 | |
| MAPP DIGITAL UK LTD | Active | Company Secretary | 04/05/16 | 2016-05-04 | |
| ELEVATE BRANDPARTNERS LIMITED | Dissolved | Company Secretary | 03/05/16 | 2016-05-03 | |
| MEMO UK HOLDINGS LTD | Dissolved | Company Secretary | 29/04/16 | 2016-04-29 | |
| MAPP DIGITAL HOLDINGS LTD | Dissolved | Company Secretary | 29/04/16 | 2016-04-29 | |
| AMPHASTAR UK LTD | Active | Company Secretary | 22/04/16 | 2016-04-22 | |
| BRSHUT OPCO LIMITED | Active | Company Secretary | 06/04/16 | 2016-04-06 | |
| BURGERI LTD | Active | Company Secretary | 28/02/16 | 2016-02-28 | |
| SEVEN SEAS WATER (BVI) HOLDINGS LIMITED | Active | Company Secretary | 07/01/16 | 2016-01-07 | |
| CELERION HOLDING INTERNATIONAL LIMITED | Active | Company Secretary | 06/01/16 | 2016-01-06 | |
| CLEVELAND CLINIC UK HOLDINGS LTD | Active | Company Secretary | 04/01/16 | 2016-01-04 | |
| DTC INTERNATIONAL HOLDINGS LIMITED | Active | Company Secretary | 22/12/15 | 2015-12-22 | |
| CLEVELAND CLINIC LONDON LTD | Active | Company Secretary | 21/12/15 | 2015-12-21 | |
| CAMBRIDGE SILICON RADIO HOLDINGS LIMITED | Active | Company Secretary | 15/10/15 | 2015-10-15 | |
| CSR IMAGING UK LTD. | Active | Company Secretary | 14/10/15 | 2015-10-14 | |
| FLATOX LTD | Active | Company Secretary | 16/09/15 | 2015-09-16 | |
| LOVISA UK LTD | Active | Company Secretary | 02/09/15 | 2015-09-02 | |
| GASTECHNO ENERGY & FUELS HOLDING (UK) LIMITED | Active | Company Secretary | 02/09/15 | 2015-09-02 | |
| CSR LIMITED | Active | Company Secretary | 18/08/15 | 2015-08-18 | |
| QUALCOMM TECHNOLOGIES INTERNATIONAL, LTD. | Active | Company Secretary | 18/08/15 | 2015-08-18 | |
| GENTING AMERICAS HOLDINGS LIMITED | Active | Company Secretary | 05/08/15 | 2015-08-05 | |
| NSMP HOLDCO 2 LIMITED | Dissolved | Company Secretary | 30/07/15 | 2015-07-30 | |
| NSMP OPERATIONS LIMITED | Active | Company Secretary | 30/07/15 | 2015-07-30 | |
| AZUR UNDERWRITING LIMITED | Dissolved | Company Secretary | 01/09/19 | 2019-09-01 | |
| BROKER IQ LIMITED | Dissolved | Company Secretary | 01/09/19 | 2019-09-01 | |
| AZURU SERVICES LIMITED | Dissolved | Company Secretary | 01/09/19 | 2019-09-01 | |
| AZUR INSURANCE HOLDINGS LIMITED | Dissolved | Company Secretary | 01/09/19 | 2019-09-01 | |
| CGN CENTRAL AND EASTERN EUROPE INVESTMENT (UK) CO., LIMITED | Dissolved | Company Secretary | 27/08/18 | 2018-08-27 | |
| KREDERI LTD. | Dissolved | Company Secretary | 08/08/18 | 2018-08-08 | |
| KINTORE HOLDINGS LIMITED | Dissolved | Company Secretary | 15/05/18 | 2018-05-15 | |
| EMR CAPITAL INVESTMENT (NO.4C) UK LIMITED | Dissolved | Company Secretary | 11/05/18 | 2018-05-11 | |
| ASCENDENT SPORTS GROUP UK LIMITED | Dissolved | Company Secretary | 31/01/18 | 2018-01-31 | |
| PYXIS ENERGY LIMITED | Dissolved | Company Secretary | 06/10/17 | 2017-10-06 | |
| PIH UK | Dissolved | Company Secretary | 12/09/17 | 2017-09-12 | |
| ABL-TECHNIC UK LTD | Dissolved | Company Secretary | 08/09/17 | 2017-09-08 | |
| HILLWOOD ENERGY KURDISTAN (UK) LIMITED | Dissolved | Company Secretary | 25/08/17 | 2017-08-25 | |
| ACCUDYNE INDUSTRIES SERVICES LIMITED | Dissolved | Company Secretary | 15/08/17 | 2017-08-15 | |
| SCP III E. GP LIMITED | Dissolved | Company Secretary | 11/08/17 | 2017-08-11 | |
| GEOFORCE GLOBAL TRACEABILITY UK LTD. | Dissolved | Company Secretary | 10/08/17 | 2017-08-10 | |
| CLIPPERDATA LONDON LIMITED | Dissolved | Company Secretary | 28/07/17 | 2017-07-28 | |
| GT CREST HOLDINGS LIMITED | Dissolved | Company Secretary | 26/07/17 | 2017-07-26 | |
| 2B CAPITAL LTD | Dissolved | Company Secretary | 25/07/17 | 2017-07-25 | |
| EMERITI CONSERVATION GROUP LIMITED | Dissolved | Company Secretary | 17/07/17 | 2017-07-17 | |
| MALBEC ACQUISITION LIMITED | Dissolved | Company Secretary | 13/07/17 | 2017-07-13 | |
| GENTEX INVESTMENT LTD | Dissolved | Company Secretary | 26/06/17 | 2017-06-26 | |
| CATA HOLDINGS LIMITED | Dissolved | Company Secretary | 15/06/17 | 2017-06-15 | |
| BALT TECHNOLOGIES UK LTD | Dissolved | Company Secretary | 07/06/17 | 2017-06-07 | |
| FIFTH SEASON FRUITS LIMITED | Dissolved | Company Secretary | 01/06/17 | 2017-06-01 | |
| SANEL HOLDINGS LTD | Dissolved | Company Secretary | 15/05/17 | 2017-05-15 | |
| ALTERA VARG PRODUCTION LIMITED | Dissolved | Company Secretary | 26/04/17 | 2017-04-26 | |
| DIAMOND ASSET HOLDINGS LTD. | Dissolved | Company Secretary | 24/04/17 | 2017-04-24 | |
| OFER LIMITED | Dissolved | Company Secretary | 24/03/17 | 2017-03-24 | |
| HIMATSINGKA EUROPE LTD | Dissolved | Company Secretary | 23/03/17 | 2017-03-23 | |
| NORWEGIAN SUBSEA PIPE LTD | Dissolved | Company Secretary | 20/03/17 | 2017-03-20 | |
| JHP INVESTMENT MANAGEMENT LTD | Dissolved | Company Secretary | 20/03/17 | 2017-03-20 | |
| MAPO SECURITIES LIMITED | Dissolved | Company Secretary | 02/03/17 | 2017-03-02 | |
| MAPO INTERNATIONAL LIMITED | Dissolved | Company Secretary | 02/03/17 | 2017-03-02 | |
| MAPO ESTATES LIMITED | Dissolved | Company Secretary | 02/03/17 | 2017-03-02 | |
| MAPO INVESTMENTS LIMITED | Dissolved | Company Secretary | 02/03/17 | 2017-03-02 | |
| MAPO GROUP LIMITED | Dissolved | Company Secretary | 02/03/17 | 2017-03-02 | |
| NEUVE LIMITED | Dissolved | Company Secretary | 17/02/17 | 2017-02-17 | |
| DURANN BRISTOL (UK) LIMITED | Dissolved | Company Secretary | 08/02/17 | 2017-02-08 | |
| BOSKENNA CAPITAL LTD | Dissolved | Company Secretary | 27/01/17 | 2017-01-27 | |
| STONE RIDGE INVESTMENTS UK LIMITED | Dissolved | Company Secretary | 12/01/17 | 2017-01-12 | |
| BOOM25 (UK) LIMITED | Dissolved | Company Secretary | 23/12/16 | 2016-12-23 | |
| GEMINI IP, LTD | Dissolved | Company Secretary | 14/12/16 | 2016-12-14 | |
| CARDCONCEPTS EUROPE LIMITED | Dissolved | Company Secretary | 07/12/16 | 2016-12-07 | |
| DEVELCO LTD | Dissolved | Company Secretary | 01/12/16 | 2016-12-01 | |
| LEONARDO III INITIAL GP LIMITED | Dissolved | Company Secretary | 01/10/24 | 2024-10-01 | |
| NEWHAVEN GLOBAL (UK) LIMITED | Dissolved | Company Secretary | 25/04/22 | 2022-04-25 | |
| BROADCAST WIRELESS SYSTEMS LIMITED | Dissolved | Company Secretary | 30/11/21 | 2021-11-30 | |
| CI IV PENTLAND DEMO LIMITED | Dissolved | Company Secretary | 30/09/21 | 2021-09-30 | |
| CI IV PENTLAND DEMO HOLDCO2 LTD | Dissolved | Company Secretary | 27/09/21 | 2021-09-27 | |
| CI IV PENTLAND DEMO HOLDCO1 LTD | Dissolved | Company Secretary | 23/09/21 | 2021-09-23 | |
| XCHANGING (REBUS) PENSION TRUSTEES LIMITED | Dissolved | Company Secretary | 29/10/19 | 2019-10-29 | |
| CYBERGARD LIMITED | Dissolved | Company Secretary | 01/09/19 | 2019-09-01 |