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SISEC LIMITED
Active 21 Holborn Viaduct, London, EC1A 2DY
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SISEC LIMITED
Active 21 Holborn Viaduct, London, EC1A 2DY
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| HERTFORD INDUSTRIAL ESTATE (NO. 1) LIMITED | Dissolved | Company Secretary | 29/11/01 | 2001-11-29 | |
| THE ORCHARDS CARDIFF (NO.2) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| THE ORCHARDS CARDIFF (NO. 1) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| HERTFORD INDUSTRIAL ESTATE (NO. 2) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| LOVELLS LIMITED | Dissolved | Company Secretary | 11/07/01 | 2001-07-11 | |
| LOVELL & CO. LIMITED | Dissolved | Company Secretary | 14/03/00 | 2000-03-14 | |
| LOVELL WHITE DURRANT LIMITED | Dissolved | Company Secretary | 19/01/00 | 2000-01-19 | |
| HOGAN LOVELLS (CIS) | Dissolved | Company Secretary | 12/03/97 | 1997-03-12 | |
| LOVELLS (MOSCOW) LIMITED | Dissolved | Company Secretary | 21/02/97 | 1997-02-21 | |
| HOGAN LOVELLS SERVICES | Active | Company Secretary | 16/02/94 | 1994-02-16 | |
| HOGAN LOVELLS PENSION TRUSTEES LIMITED | Dissolved | Company Secretary | 08/03/93 | 1993-03-08 | |
| LOVELL WHITE LIMITED | Dissolved | Company Secretary | 21/01/93 | 1993-01-21 | |
| HOGAN LOVELLS TRUSTEES | Dissolved | Company Secretary | 12/11/92 | 1992-11-12 | |
| LOVITING LIMITED | Dissolved | Company Secretary | 12/11/92 | 1992-11-12 | |
| SERJEANTS' INN NOMINEES LIMITED | Dissolved | Company Secretary | 12/11/92 | 1992-11-12 | |
| DAYTON PROGRESS LIMITED | Active | Company Secretary | 07/11/92 | 1992-11-07 | |
| GARDEN COMPANY (UK) LIMITED | Dissolved | Company Secretary | 11/10/92 | 1992-10-11 | |
| PRECISION VALVE U.K. LIMITED | Active | Company Secretary | 29/09/92 | 1992-09-29 | |
| 65 HOLBORN VIADUCT LIMITED | Dissolved | Company Secretary | 11/06/92 | 1992-06-11 | |
| 2170TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | Dissolved | Company Secretary | 04/03/02 | 2002-03-04 | |
| 2176TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | Dissolved | Company Secretary | 04/03/02 | 2002-03-04 | |
| 2174TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | Dissolved | Company Secretary | 04/03/02 | 2002-03-04 | |
| 3281ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Dissolved | Company Secretary | 04/03/02 | 2002-03-04 | |
| 3282ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Dissolved | Company Secretary | 04/03/02 | 2002-03-04 | |
| 2169TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | Dissolved | Company Secretary | 04/03/02 | 2002-03-04 | |
| BOWTHORPE INDUSTRIAL ESTATE (NO.1) LIMITED | Dissolved | Company Secretary | 28/02/02 | 2002-02-28 | |
| BOWTHORPE INDUSTRIAL ESTATE (NO.2) LIMITED | Dissolved | Company Secretary | 28/02/02 | 2002-02-28 | |
| 3277TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Dissolved | Company Secretary | 28/01/02 | 2002-01-28 | |
| 2173RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | Dissolved | Company Secretary | 28/01/02 | 2002-01-28 | |
| 3279TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Dissolved | Company Secretary | 28/01/02 | 2002-01-28 | |
| 2171ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | Dissolved | Company Secretary | 28/01/02 | 2002-01-28 | |
| 3278TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Dissolved | Company Secretary | 28/01/02 | 2002-01-28 | |
| 3272ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Dissolved | Company Secretary | 04/01/02 | 2002-01-04 | |
| 3273RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Dissolved | Company Secretary | 04/01/02 | 2002-01-04 | |
| 3276TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Dissolved | Company Secretary | 24/12/01 | 2001-12-24 | |
| CZECH SUBSIDIARY HOLDING COMPANY LIMITED | Dissolved | Company Secretary | 24/12/01 | 2001-12-24 | |
| CHARLOTTE HOUSE GLASGOW LIMITED | Dissolved | Company Secretary | 05/12/01 | 2001-12-05 | |
| NORTHERN CROSS (NO.2) LIMITED | Dissolved | Company Secretary | 05/12/01 | 2001-12-05 | |
| FOUNTAIN PRECINCT (NO.1) LIMITED | Dissolved | Company Secretary | 05/12/01 | 2001-12-05 | |
| MARKET GATES GREAT YARMOUTH (NO. 2) LIMITED | Dissolved | Company Secretary | 30/11/01 | 2001-11-30 | |
| LARKFIELD TRADING ESTATE (NO.2) LIMITED | Dissolved | Company Secretary | 29/11/01 | 2001-11-29 | |
| NEW CASTLE HOUSE (NO. 2) LIMITED | Dissolved | Company Secretary | 29/11/01 | 2001-11-29 | |
| AUCHINLECK FIVE WAYS (NO. 2) LIMITED | Dissolved | Company Secretary | 29/11/01 | 2001-11-29 | |
| LLOYDS COURT MILTON KEYNES (NO. 2) LIMITED | Dissolved | Company Secretary | 29/11/01 | 2001-11-29 | |
| CLEPPA PARK NEWPORT (NO. 2) LIMITED | Dissolved | Company Secretary | 29/11/01 | 2001-11-29 | |
| BRAUNSTONE INDUSTRIAL ESTATE (NO.1) LIMITED | Dissolved | Company Secretary | 29/11/01 | 2001-11-29 | |
| LLOYDS COURT MILTON KEYNES (NO.1) LIMITED | Dissolved | Company Secretary | 29/11/01 | 2001-11-29 | |
| ARNDALE MORECAMBE (NO.1) LIMITED | Dissolved | Company Secretary | 29/11/01 | 2001-11-29 | |
| 18 MANSELL STREET LONDON (NO.1) LIMITED | Dissolved | Company Secretary | 29/11/01 | 2001-11-29 | |
| LODDON HOUSE (NO.2) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| GARFIELD HOUSE LONDON (NO. 2) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| THREE STARS EGHAM (NO.1) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| MANCHESTER OAKLAND HOUSE (NO.2) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| ST GEORGE'S GRAVESEND (NO.2) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| LANGNEY EASTBOURNE (NO.2) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| MONCKTON ROAD WAKEFIELD (NO.2) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| BRAUNSTONE INDUSTRIAL ESTATE (NO.2) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| MAGHULL SHOPPING CENTRE (NO.1) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| LODDON HOUSE (NO.1) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| ARNDALE MORECAMBE (NO. 2) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| GUILD CENTRE PRESTON (NO. 1) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| IBEX HOUSE LONDON (NO.2) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| LEEDS TOWER HOUSE (NO.1) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| CRAY HOUSE SIDCUP (NO.2) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| FELAW MALTINGS IPSWICH (NO.2) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| MONCKTON ROAD WAKEFIELD (NO. 1) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| NORTHERN CROSS (NO.1) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| CRAY HOUSE SIDCUP (NO.1) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| 18 MANSELL STREET LONDON (NO.2) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| MARLAND HOUSE CARDIFF (NO. 1) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| MAGHULL SHOPPING CENTRE (NO.2) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| MANCHESTER OAKLAND HOUSE (NO.1) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| GARFIELD HOUSE LONDON (NO. 1) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| LARKFIELD TRADING ESTATE (NO.1) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| ST GEORGE'S GRAVESEND (NO. 1) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| CLEPPA PARK NEWPORT (NO.1) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| GUILD CENTRE PRESTON (NO. 2) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| MARLAND HOUSE CARDIFF (NO.2) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| THREE STARS EGHAM (NO.2) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| FELAW MALTINGS IPSWICH (NO.1) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| AUCHINLECK FIVE WAYS (NO.1) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| LEEDS TOWER HOUSE (NO.2) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| LANGNEY EASTBOURNE (NO.1) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| SUBMARINE NETWORKS LIMITED | Dissolved | Company Secretary | 27/11/01 | 2001-11-27 | |
| 2166TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | Dissolved | Company Secretary | 26/11/01 | 2001-11-26 | |
| KEMPER CAPITAL LIMITED | Dissolved | Company Secretary | 25/09/01 | 2001-09-25 | |
| 3268TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Dissolved | Company Secretary | 11/09/01 | 2001-09-11 | |
| 3263RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Dissolved | Company Secretary | 24/08/01 | 2001-08-24 | |
| DEFIANCE TESTING AND ENGINEERING SERVICES UK LIMITED | Dissolved | Company Secretary | 24/08/01 | 2001-08-24 | |
| WELLINGTON RE LIMITED | Dissolved | Company Secretary | 15/08/01 | 2001-08-15 | |
| 3258TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Dissolved | Company Secretary | 18/07/01 | 2001-07-18 | |
| 3260TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Dissolved | Company Secretary | 18/07/01 | 2001-07-18 | |
| 3259TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Dissolved | Company Secretary | 18/07/01 | 2001-07-18 | |
| METALLGESELLSCHAFT LIMITED | Dissolved | Company Secretary | 15/06/01 | 2001-06-15 | |
| 2154TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | Dissolved | Company Secretary | 13/06/01 | 2001-06-13 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| HERTFORD INDUSTRIAL ESTATE (NO. 1) LIMITED | Dissolved | Company Secretary | 29/11/01 | 2001-11-29 | |
| THE ORCHARDS CARDIFF (NO.2) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| THE ORCHARDS CARDIFF (NO. 1) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| HERTFORD INDUSTRIAL ESTATE (NO. 2) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| LOVELLS LIMITED | Dissolved | Company Secretary | 11/07/01 | 2001-07-11 | |
| LOVELL & CO. LIMITED | Dissolved | Company Secretary | 14/03/00 | 2000-03-14 | |
| LOVELL WHITE DURRANT LIMITED | Dissolved | Company Secretary | 19/01/00 | 2000-01-19 | |
| HOGAN LOVELLS (CIS) | Dissolved | Company Secretary | 12/03/97 | 1997-03-12 | |
| LOVELLS (MOSCOW) LIMITED | Dissolved | Company Secretary | 21/02/97 | 1997-02-21 | |
| HOGAN LOVELLS SERVICES | Active | Company Secretary | 16/02/94 | 1994-02-16 | |
| HOGAN LOVELLS PENSION TRUSTEES LIMITED | Dissolved | Company Secretary | 08/03/93 | 1993-03-08 | |
| LOVELL WHITE LIMITED | Dissolved | Company Secretary | 21/01/93 | 1993-01-21 | |
| HOGAN LOVELLS TRUSTEES | Dissolved | Company Secretary | 12/11/92 | 1992-11-12 | |
| LOVITING LIMITED | Dissolved | Company Secretary | 12/11/92 | 1992-11-12 | |
| SERJEANTS' INN NOMINEES LIMITED | Dissolved | Company Secretary | 12/11/92 | 1992-11-12 | |
| DAYTON PROGRESS LIMITED | Active | Company Secretary | 07/11/92 | 1992-11-07 | |
| GARDEN COMPANY (UK) LIMITED | Dissolved | Company Secretary | 11/10/92 | 1992-10-11 | |
| PRECISION VALVE U.K. LIMITED | Active | Company Secretary | 29/09/92 | 1992-09-29 | |
| 65 HOLBORN VIADUCT LIMITED | Dissolved | Company Secretary | 11/06/92 | 1992-06-11 | |
| METAL ONE UK LIMITED | Active | Company Secretary | 04/03/02 | 03/10/03 | 2002-03-04 |
| POTTERIES (GP) LIMITED | Dissolved | Company Secretary | 28/01/02 | 11/07/02 | 2002-01-28 |
| T-MOBILE LIMITED | Dissolved | Company Secretary | 04/01/02 | 11/09/02 | 2002-01-04 |
| TESCO FREETIME LIMITED | Active | Company Secretary | 24/12/01 | 06/02/02 | 2001-12-24 |
| AIRTEC PNEUMATICS UK LIMITED | Active | Company Secretary | 11/09/01 | 17/01/02 | 2001-09-11 |
| HOULIHAN LOKEY (EUROPE) LIMITED | Active | Company Secretary | 11/09/01 | 28/05/04 | 2001-09-11 |
| WOLVERINE EUROPE LIMITED | Active | Company Secretary | 07/09/01 | 06/02/02 | 2001-09-07 |
| ALBION HEALTHCARE (OXFORD) LIMITED | Active | Company Secretary | 28/08/01 | 09/04/02 | 2001-08-28 |
| THE NOSTRUM GROUP LIMITED | Active | Company Secretary | 21/08/01 | 10/12/01 | 2001-08-21 |
| ASPEN INSURANCE UK SERVICES LIMITED | Active | Company Secretary | 15/08/01 | 24/05/02 | 2001-08-15 |
| INGKA ENERGY SERVICES UK LIMITED | Active | Company Secretary | 15/08/01 | 31/08/13 | 2001-08-15 |
| LA FRANCAISE GROUP UK LIMITED | Active | Company Secretary | 17/07/01 | 19/10/01 | 2001-07-17 |
| BECHTEL MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 16/07/01 | 31/01/02 | 2001-07-16 |
| ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED | Active | Company Secretary | 16/07/01 | 09/04/02 | 2001-07-16 |
| COMER (NEW SOUTHGATE) NO 1 LIMITED | Dissolved | Company Secretary | 15/06/01 | 11/09/01 | 2001-06-15 |
| COMER (NEW SOUTHGATE) NO. 2 LIMITED | Dissolved | Company Secretary | 15/06/01 | 11/09/01 | 2001-06-15 |
| RM PROPERTY AND FACILITIES SOLUTIONS LIMITED | Active | Company Secretary | 15/06/01 | 14/08/01 | 2001-06-15 |
| THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 13/06/01 | 02/11/01 | 2001-06-13 |
| UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED | Active | Company Secretary | 04/06/01 | 25/03/02 | 2001-06-04 |
| QUILTER INVESTORS LIMITED | Active | Company Secretary | 04/06/01 | 24/08/01 | 2001-06-04 |
| NECTAR 360 LIMITED | Active | Company Secretary | 30/05/01 | 21/06/01 | 2001-05-30 |
| RESOLUTE MANAGEMENT LIMITED | Active | Company Secretary | 08/05/01 | 26/06/01 | 2001-05-08 |
| ASCOT UNDERWRITING HOLDINGS LIMITED | Active | Company Secretary | 04/05/01 | 02/10/01 | 2001-05-04 |
| ALMAR PLC | Active | Company Secretary | 03/04/01 | 15/06/01 | 2001-04-03 |
| BANK SEPAH INTERNATIONAL PLC | Active | Company Secretary | 29/03/01 | 25/04/01 | 2001-03-29 |
| TRENPORT (PETERS VILLAGE) LIMITED | Active | Company Secretary | 27/03/01 | 05/04/01 | 2001-03-27 |
| TRENPORT (EAST HALL PARK) LIMITED | Active | Company Secretary | 27/03/01 | 05/04/01 | 2001-03-27 |
| TALASCEND LIMITED | Active | Company Secretary | 27/03/01 | 01/05/01 | 2001-03-27 |
| PEDER SMEDVIG CAPITAL SPECIAL LP LIMITED | Dissolved | Company Secretary | 07/03/01 | 21/03/01 | 2001-03-07 |
| TI AUTOMOTIVE HOLDINGS LIMITED | Active | Company Secretary | 07/03/01 | 29/05/01 | 2001-03-07 |
| NATSNAV LIMITED | Active | Company Secretary | 21/02/01 | 30/03/01 | 2001-02-21 |
| BROWN-FORMAN BEVERAGES, EUROPE, LTD | Active | Company Secretary | 22/12/00 | 14/03/01 | 2000-12-22 |
| NATS (EN ROUTE) PUBLIC LIMITED COMPANY | Active | Company Secretary | 21/12/00 | 01/02/01 | 2000-12-21 |
| NATS (SERVICES) LIMITED | Active | Company Secretary | 21/12/00 | 01/02/01 | 2000-12-21 |
| MEINL CAPITAL MARKETS LIMITED | Active | Company Secretary | 30/10/00 | 19/01/24 | 2000-10-30 |
| ASCOT UNDERWRITING LIMITED | Active | Company Secretary | 30/10/00 | 02/10/01 | 2000-10-30 |
| TI AUTOMOTIVE LIMITED | Active | Company Secretary | 27/10/00 | 20/04/01 | 2000-10-27 |
| BEAZLEY GROUP LIMITED | Active | Company Secretary | 03/10/00 | 20/10/00 | 2000-10-03 |
| HOLLISTER SERVICES LIMITED | Dissolved | Company Secretary | 03/10/00 | 11/01/16 | 2000-10-03 |
| TI AUTOMOTIVE (CHINA) LIMITED | Active | Company Secretary | 02/10/00 | 13/06/01 | 2000-10-02 |
| UNITED SPRINGS LIMITED | Active | Company Secretary | 28/09/00 | 21/05/01 | 2000-09-28 |
| ADMIRAL INSURANCE COMPANY LIMITED | Active | Company Secretary | 28/09/00 | 05/10/00 | 2000-09-28 |
| ARIANTY HOLDINGS LIMITED | Dissolved | Company Secretary | 30/08/00 | 29/09/00 | 2000-08-30 |
| SMOOTH DIGITAL RADIO LIMITED | Dissolved | Company Secretary | 16/08/00 | 09/10/00 | 2000-08-16 |
| ASSURED GUARANTY FINANCE OVERSEAS LTD. | Active | Company Secretary | 11/07/00 | 14/11/00 | 2000-07-11 |
| BCA VEHICLE SERVICES LIMITED | Active | Company Secretary | 11/07/00 | 25/10/00 | 2000-07-11 |
| CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED | Active | Company Secretary | 11/05/00 | 27/05/00 | 2000-05-11 |
| FISHER SCIENTIFIC UK HOLDING COMPANY 2 | Active | Company Secretary | 20/04/00 | 28/07/00 | 2000-04-20 |
| OXOID 2000 LIMITED | Active | Company Secretary | 20/04/00 | 28/07/00 | 2000-04-20 |
| PREMIER FOODS GROUP SERVICES LIMITED | Active | Company Secretary | 20/04/00 | 31/08/00 | 2000-04-20 |
| 03972676 LIMITED | Active | Company Secretary | 10/04/00 | 10/04/00 | 2000-04-10 |
| HOSPITALITY HOLDINGS LIMITED | Active | Company Secretary | 30/03/00 | 31/08/00 | 2000-03-30 |
| CH CHESTERFORD LIMITED | Active | Company Secretary | 17/02/00 | 03/03/00 | 2000-02-17 |
| AUTOTRADER LIMITED | Active | Company Secretary | 19/01/00 | 23/02/00 | 2000-01-19 |
| KENSINGTON VILLAGE MANAGEMENT LIMITED | Active | Company Secretary | 19/01/00 | 15/02/00 | 2000-01-19 |
| SOCIETY OF PRACTITIONERS OF INSOLVENCY | Dissolved | Company Secretary | 18/01/00 | 31/05/00 | 2000-01-18 |
| INTERNAP NETWORK SERVICES U.K. LIMITED | Active | Company Secretary | 16/12/99 | 26/03/01 | 1999-12-16 |
| BOX CLEVER TECHNOLOGY LIMITED | Active | Company Secretary | 27/10/99 | 26/06/00 | 1999-10-27 |
| THE LENDING STANDARDS BOARD LIMITED | Active | Company Secretary | 14/10/99 | 29/04/26 | 1999-10-14 |
| TUNSTALL HOLDINGS LIMITED | Active | Company Secretary | 22/09/99 | 05/11/99 | 1999-09-22 |
| AEGON UK PROPERTY FUND LIMITED | Dissolved | Company Secretary | 09/08/99 | 24/09/99 | 1999-08-09 |
| BFS MEMBER SERVICES LIMITED | Active | Company Secretary | 09/08/99 | 18/10/99 | 1999-08-09 |
| 11 OLD BOND STREET LONDON | Active | Company Secretary | 07/05/99 | 15/10/99 | 1999-05-07 |
| NP LIFE HOLDINGS LIMITED | Dissolved | Company Secretary | 03/03/99 | 09/09/99 | 1999-03-03 |
| PGS 2 LIMITED | Dissolved | Company Secretary | 03/03/99 | 16/11/99 | 1999-03-03 |
| TUNSTALL TRUSTEE COMPANY LIMITED | Dissolved | Company Secretary | 03/03/99 | 12/11/99 | 1999-03-03 |
| HOLSTEN (UK) LIMITED | Dissolved | Company Secretary | 11/02/99 | 23/04/99 | 1999-02-11 |
| KEM MANAGEMENT LIMITED | Active | Company Secretary | 24/12/98 | 06/05/99 | 1998-12-24 |
| EFFEM HOLDINGS LIMITED | Active | Company Secretary | 24/12/98 | 18/02/99 | 1998-12-24 |
| JANUARY INVESTMENTS LIMITED | Dissolved | Company Secretary | 24/12/98 | 11/01/99 | 1998-12-24 |
| FIRST GLOBAL (UK) LTD. | Active | Company Secretary | 05/10/98 | 05/02/99 | 1998-10-05 |
| TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | Active | Company Secretary | 02/10/98 | 05/10/98 | 1998-10-02 |
| SAB LIMITED | Dissolved | Company Secretary | 30/09/98 | 28/09/01 | 1998-09-30 |
| EUROPEAN VISION (HOLDING) LIMITED | Active | Company Secretary | 30/09/98 | 01/10/99 | 1998-09-30 |
| NEWBOLD CONTRACTING LIMITED | Active | Company Secretary | 28/09/98 | 09/11/98 | 1998-09-28 |
| IWL MORAY MONTROSE LIMITED | Active | Company Secretary | 28/09/98 | 25/11/98 | 1998-09-28 |
| CARDTRONICS UK LIMITED | Active | Company Secretary | 30/07/98 | 16/01/03 | 1998-07-30 |
| MEGGITT AEROSPACE HOLDINGS LIMITED | Dissolved | Company Secretary | 16/07/98 | 01/10/98 | 1998-07-16 |
| DUNLOP AEROSPACE OVERSEAS INVESTMENTS LIMITED | Dissolved | Company Secretary | 16/07/98 | 29/09/98 | 1998-07-16 |
| DUNLOP AEROSPACE OVERSEAS LIMITED | Dissolved | Company Secretary | 16/07/98 | 01/10/98 | 1998-07-16 |
| DUNLOP AEROSPACE HOLDINGS LIMITED | Dissolved | Company Secretary | 16/07/98 | 01/10/98 | 1998-07-16 |
| B/E AEROSPACE (UK) LIMITED | Active | Company Secretary | 16/07/98 | 23/06/14 | 1998-07-16 |
| SERCK AVIATION LIMITED | Dissolved | Company Secretary | 16/07/98 | 01/10/98 | 1998-07-16 |
| GRENADIER HOLDINGS LIMITED | Active | Company Secretary | 26/06/98 | 24/07/98 | 1998-06-26 |
| GE VERNOVA PENSION TRUST LIMITED | Dissolved | Company Secretary | 05/06/98 | 05/06/98 | 1998-06-05 |
| INTERGEN ENTERPRISES (UK) LTD. | Dissolved | Company Secretary | 21/05/98 | 20/06/98 | 1998-05-21 |
| ARENA CATERING LIMITED | Active | Company Secretary | 21/05/98 | 28/09/98 | 1998-05-21 |
| IKEA DISTRIBUTION SERVICES LIMITED | Active | Company Secretary | 21/05/98 | 31/08/13 | 1998-05-21 |
| SMURFIT WESTROCK PACKAGING UK LIMITED | Active | Company Secretary | 19/05/98 | 06/10/98 | 1998-05-19 |
| ATLANTIC-PACIFIC CAPITAL LIMITED | Active | Company Secretary | 14/05/98 | 26/06/98 | 1998-05-14 |
| GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED | Dissolved | Company Secretary | 17/04/98 | 10/06/98 | 1998-04-17 |
| XEROX UK HOLDINGS LIMITED | Active | Company Secretary | 14/04/98 | 01/05/98 | 1998-04-14 |
| ASPYRA TECHNOLOGIES LTD | Active | Company Secretary | 20/03/98 | 30/07/02 | 1998-03-20 |
| CNA EUROPE HOLDINGS LIMITED | Active | Company Secretary | 06/03/98 | 23/04/99 | 1998-03-06 |
| PHENOMICS LIMITED | Dissolved | Company Secretary | 02/01/98 | 28/03/98 | 1998-01-02 |
| FIRST CARTON GROUP LTD | Active | Company Secretary | 22/12/97 | 04/02/98 | 1997-12-22 |
| ACCENTURE RETIREMENT SAVINGS PLAN TRUSTEES LIMITED | Active | Company Secretary | 17/12/97 | 23/12/97 | 1997-12-17 |
| TOSHIBA OF EUROPE LIMITED | Active | Company Secretary | 13/11/97 | 23/12/97 | 1997-11-13 |
| GHANA INTERNATIONAL BANK PUBLIC LIMITED COMPANY | Active | Company Secretary | 13/11/97 | 24/02/98 | 1997-11-13 |
| HEALTHCARE CAPITAL PARTNERS LIMITED | Active | Company Secretary | 13/11/97 | 05/12/97 | 1997-11-13 |
| AUTO RECEIVABLES CONDUIT HOLDINGS LIMITED | Dissolved | Company Secretary | 30/04/02 | 15/05/02 | 2002-04-30 |
| AUTO RECEIVABLES CONDUIT RECEIVABLES TRUSTEE LIMITED | Dissolved | Company Secretary | 30/04/02 | 15/05/02 | 2002-04-30 |
| AUTO RECEIVABLES CONDUIT NO 1 LIMITED | Dissolved | Company Secretary | 30/04/02 | 15/05/02 | 2002-04-30 |
| POUNDLAND WILLENHALL LIMITED | Dissolved | Company Secretary | 04/03/02 | 10/06/02 | 2002-03-04 |
| EWP TECHNICAL SERVICES LIMITED | Dissolved | Company Secretary | 04/03/02 | 12/07/02 | 2002-03-04 |
| 2170TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | Dissolved | Company Secretary | 04/03/02 | 2002-03-04 | |
| 2176TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | Dissolved | Company Secretary | 04/03/02 | 2002-03-04 | |
| POUNDLAND HOLDINGS LIMITED | Dissolved | Company Secretary | 04/03/02 | 10/06/02 | 2002-03-04 |
| 2174TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | Dissolved | Company Secretary | 04/03/02 | 2002-03-04 | |
| SOUTH AFRICAN BREWERIES LIMITED | Dissolved | Company Secretary | 04/03/02 | 22/10/03 | 2002-03-04 |
| 3281ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Dissolved | Company Secretary | 04/03/02 | 2002-03-04 | |
| 3282ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Dissolved | Company Secretary | 04/03/02 | 2002-03-04 | |
| 2169TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | Dissolved | Company Secretary | 04/03/02 | 2002-03-04 | |
| GASTROHOPES LIMITED | Dissolved | Company Secretary | 01/03/02 | 09/05/05 | 2002-03-01 |
| BOWTHORPE INDUSTRIAL ESTATE (NO.1) LIMITED | Dissolved | Company Secretary | 28/02/02 | 2002-02-28 | |
| BOWTHORPE INDUSTRIAL ESTATE (NO.2) LIMITED | Dissolved | Company Secretary | 28/02/02 | 2002-02-28 | |
| 3277TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Dissolved | Company Secretary | 28/01/02 | 2002-01-28 | |
| 2173RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | Dissolved | Company Secretary | 28/01/02 | 2002-01-28 | |
| 3279TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Dissolved | Company Secretary | 28/01/02 | 2002-01-28 | |
| 2171ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | Dissolved | Company Secretary | 28/01/02 | 2002-01-28 | |
| 3278TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Dissolved | Company Secretary | 28/01/02 | 2002-01-28 | |
| 3272ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Dissolved | Company Secretary | 04/01/02 | 2002-01-04 | |
| 3273RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Dissolved | Company Secretary | 04/01/02 | 2002-01-04 | |
| 3276TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Dissolved | Company Secretary | 24/12/01 | 2001-12-24 | |
| CZECH SUBSIDIARY HOLDING COMPANY LIMITED | Dissolved | Company Secretary | 24/12/01 | 2001-12-24 | |
| CHARLOTTE HOUSE GLASGOW LIMITED | Dissolved | Company Secretary | 05/12/01 | 2001-12-05 | |
| NORTHERN CROSS (NO.2) LIMITED | Dissolved | Company Secretary | 05/12/01 | 2001-12-05 | |
| FOUNTAIN PRECINCT (NO.1) LIMITED | Dissolved | Company Secretary | 05/12/01 | 2001-12-05 | |
| MARKET GATES GREAT YARMOUTH (NO. 2) LIMITED | Dissolved | Company Secretary | 30/11/01 | 2001-11-30 | |
| LARKFIELD TRADING ESTATE (NO.2) LIMITED | Dissolved | Company Secretary | 29/11/01 | 2001-11-29 | |
| NEW CASTLE HOUSE (NO. 2) LIMITED | Dissolved | Company Secretary | 29/11/01 | 2001-11-29 | |
| AUCHINLECK FIVE WAYS (NO. 2) LIMITED | Dissolved | Company Secretary | 29/11/01 | 2001-11-29 | |
| LLOYDS COURT MILTON KEYNES (NO. 2) LIMITED | Dissolved | Company Secretary | 29/11/01 | 2001-11-29 | |
| CLEPPA PARK NEWPORT (NO. 2) LIMITED | Dissolved | Company Secretary | 29/11/01 | 2001-11-29 | |
| BRAUNSTONE INDUSTRIAL ESTATE (NO.1) LIMITED | Dissolved | Company Secretary | 29/11/01 | 2001-11-29 | |
| CRESCENT CENTRE BRISTOL (NO.2) LIMITED | Dissolved | Company Secretary | 29/11/01 | 27/08/02 | 2001-11-29 |
| LLOYDS COURT MILTON KEYNES (NO.1) LIMITED | Dissolved | Company Secretary | 29/11/01 | 2001-11-29 | |
| ARNDALE MORECAMBE (NO.1) LIMITED | Dissolved | Company Secretary | 29/11/01 | 2001-11-29 | |
| 18 MANSELL STREET LONDON (NO.1) LIMITED | Dissolved | Company Secretary | 29/11/01 | 2001-11-29 | |
| LODDON HOUSE (NO.2) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| GARFIELD HOUSE LONDON (NO. 2) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| THREE STARS EGHAM (NO.1) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| MANCHESTER OAKLAND HOUSE (NO.2) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| ST GEORGE'S GRAVESEND (NO.2) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| LANGNEY EASTBOURNE (NO.2) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| MONCKTON ROAD WAKEFIELD (NO.2) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| BRAUNSTONE INDUSTRIAL ESTATE (NO.2) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| CRESCENT CENTRE BRISTOL (NO.1) LIMITED | Dissolved | Company Secretary | 28/11/01 | 27/08/02 | 2001-11-28 |
| MAGHULL SHOPPING CENTRE (NO.1) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| LODDON HOUSE (NO.1) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| ARNDALE MORECAMBE (NO. 2) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| GUILD CENTRE PRESTON (NO. 1) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| IBEX HOUSE LONDON (NO.2) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| LEEDS TOWER HOUSE (NO.1) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| CRAY HOUSE SIDCUP (NO.2) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| FELAW MALTINGS IPSWICH (NO.2) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| MONCKTON ROAD WAKEFIELD (NO. 1) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| NORTHERN CROSS (NO.1) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| CRAY HOUSE SIDCUP (NO.1) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| 18 MANSELL STREET LONDON (NO.2) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| MARLAND HOUSE CARDIFF (NO. 1) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| MAGHULL SHOPPING CENTRE (NO.2) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| MANCHESTER OAKLAND HOUSE (NO.1) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| GARFIELD HOUSE LONDON (NO. 1) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| LARKFIELD TRADING ESTATE (NO.1) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| ST GEORGE'S GRAVESEND (NO. 1) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| CLEPPA PARK NEWPORT (NO.1) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| GUILD CENTRE PRESTON (NO. 2) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| MARLAND HOUSE CARDIFF (NO.2) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| THREE STARS EGHAM (NO.2) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| FELAW MALTINGS IPSWICH (NO.1) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| AUCHINLECK FIVE WAYS (NO.1) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| LEEDS TOWER HOUSE (NO.2) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| LANGNEY EASTBOURNE (NO.1) LIMITED | Dissolved | Company Secretary | 28/11/01 | 2001-11-28 | |
| SUBMARINE NETWORKS LIMITED | Dissolved | Company Secretary | 27/11/01 | 2001-11-27 | |
| 2166TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | Dissolved | Company Secretary | 26/11/01 | 2001-11-26 | |
| UIC TRANSPORT (JNP) LIMITED | Dissolved | Company Secretary | 26/11/01 | 20/12/01 | 2001-11-26 |
| TUBE LINES (HOLDINGS) LIMITED | Dissolved | Company Secretary | 23/11/01 | 28/01/02 | 2001-11-23 |
| BIG BOX GP LIMITED | Dissolved | Company Secretary | 23/11/01 | 05/07/02 | 2001-11-23 |
| WESTMINSTER HEALTH CARE HOLDINGS LTD | Dissolved | Company Secretary | 23/11/01 | 30/04/02 | 2001-11-23 |
| KEMPER CAPITAL LIMITED | Dissolved | Company Secretary | 25/09/01 | 2001-09-25 | |
| 3268TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Dissolved | Company Secretary | 11/09/01 | 2001-09-11 | |
| 3263RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Dissolved | Company Secretary | 24/08/01 | 2001-08-24 | |
| DEFIANCE TESTING AND ENGINEERING SERVICES UK LIMITED | Dissolved | Company Secretary | 24/08/01 | 2001-08-24 | |
| WOLVERINE WORLD WIDE EUROPE LIMITED | Dissolved | Company Secretary | 21/08/01 | 06/02/02 | 2001-08-21 |
| WELLINGTON RE LIMITED | Dissolved | Company Secretary | 15/08/01 | 2001-08-15 | |
| ESSI LIMITED | Dissolved | Company Secretary | 27/07/01 | 28/09/01 | 2001-07-27 |
| ASSURANT MEMBERSHIP SERVICES LIMITED | Dissolved | Company Secretary | 27/07/01 | 04/12/01 | 2001-07-27 |
| 3258TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Dissolved | Company Secretary | 18/07/01 | 2001-07-18 | |
| 3260TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Dissolved | Company Secretary | 18/07/01 | 2001-07-18 | |
| 3259TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Dissolved | Company Secretary | 18/07/01 | 2001-07-18 | |
| DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 5 LIMITED | Dissolved | Company Secretary | 16/07/01 | 10/08/01 | 2001-07-16 |
| POWERRAPID HARLOW NO. 1 LIMITED | Dissolved | Company Secretary | 15/06/01 | 08/09/01 | 2001-06-15 |
| POWERRAPID HARLOW NO. 2 LIMITED | Dissolved | Company Secretary | 15/06/01 | 08/09/01 | 2001-06-15 |
| METALLGESELLSCHAFT LIMITED | Dissolved | Company Secretary | 15/06/01 | 2001-06-15 | |
| 2154TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | Dissolved | Company Secretary | 13/06/01 | 2001-06-13 | |
| TI AUTOMOTIVE NOMINEES LIMITED | Dissolved | Company Secretary | 13/06/01 | 28/06/01 | 2001-06-13 |
| ELIOR HOLLAND LIMITED | Dissolved | Company Secretary | 13/06/01 | 07/09/01 | 2001-06-13 |
| INNISFREE PUBLISHING LIMITED | Dissolved | Company Secretary | 04/06/01 | 21/12/01 | 2001-06-04 |
| EPS (FOSTON) LIMITED | Dissolved | Company Secretary | 30/05/01 | 07/03/06 | 2001-05-30 |