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OVALSEC LIMITED
Active 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
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OVALSEC LIMITED
Active 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| OVAL NOMINEES LIMITED | Dissolved | Company Secretary | 31/12/03 | 2003-12-31 | |
| OPEN TRUSTEES LIMITED | Active | Company Secretary | 21/01/93 | 1993-01-21 | |
| OSBORNE CLARKE LEGAL SERVICES LIMITED | Dissolved | Company Secretary | 29/05/92 | 1992-05-29 | |
| DRG PENSION TRUST LIMITED | Dissolved | Company Secretary | 19/11/09 | 2009-11-19 | |
| SCRIPTLOGIC UK LIMITED | Dissolved | Company Secretary | 09/11/09 | 2009-11-09 | |
| COUNTERPART TECHNOLOGIES (UK) LTD | Dissolved | Company Secretary | 30/10/09 | 2009-10-30 | |
| OVAL (2210) LIMITED | Dissolved | Company Secretary | 21/09/09 | 2009-09-21 | |
| OVAL (2215) LIMITED | Dissolved | Company Secretary | 21/09/09 | 2009-09-21 | |
| OVAL (2212) LIMITED | Dissolved | Company Secretary | 21/09/09 | 2009-09-21 | |
| OVAL (2211) LIMITED | Dissolved | Company Secretary | 21/09/09 | 2009-09-21 | |
| OVAL (2214) LIMITED | Dissolved | Company Secretary | 21/09/09 | 2009-09-21 | |
| OVAL (2213) LIMITED | Dissolved | Company Secretary | 21/09/09 | 2009-09-21 | |
| KOMPLETT DATA UK LIMITED | Dissolved | Company Secretary | 26/06/09 | 2009-06-26 | |
| ALTERG EUROPE, LTD | Dissolved | Company Secretary | 21/04/09 | 2009-04-21 | |
| ETSEM FOUNDATION | Dissolved | Company Secretary | 23/02/09 | 2009-02-23 | |
| VANGUARD HEALTHCARE HOLDINGS LIMITED | Dissolved | Company Secretary | 03/12/08 | 2008-12-03 | |
| MARUT ENTERPRISES LIMITED | Dissolved | Company Secretary | 05/11/08 | 2008-11-05 | |
| OVAL (2204) LIMITED | Dissolved | Company Secretary | 01/10/08 | 2008-10-01 | |
| BIOSALUS LTD | Dissolved | Company Secretary | 01/10/08 | 2008-10-01 | |
| OVAL (2202) LIMITED | Dissolved | Company Secretary | 01/10/08 | 2008-10-01 | |
| OVAL (2203) LIMITED | Dissolved | Company Secretary | 01/10/08 | 2008-10-01 | |
| OVAL (2201) LIMITED | Dissolved | Company Secretary | 01/10/08 | 2008-10-01 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| OVAL NOMINEES LIMITED | Dissolved | Company Secretary | 31/12/03 | 2003-12-31 | |
| OPEN TRUSTEES LIMITED | Active | Company Secretary | 21/01/93 | 1993-01-21 | |
| OSBORNE CLARKE LEGAL SERVICES LIMITED | Dissolved | Company Secretary | 29/05/92 | 1992-05-29 | |
| UNIT 7 ROTHERBROOK COURT MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 08/07/09 | 09/07/09 | 2009-07-08 |
| OCEAN BLUE SOFTWARE LIMITED | Active | Company Secretary | 01/07/09 | 04/11/11 | 2009-07-01 |
| MARVELL TECHNOLOGY UK LIMITED | Active | Company Secretary | 26/06/09 | 16/08/16 | 2009-06-26 |
| COGENT COMMUNICATIONS UK LTD | Active | Company Secretary | 26/06/09 | 07/08/15 | 2009-06-26 |
| EPICOR SOFTWARE (UK) LIMITED | Active | Company Secretary | 26/06/09 | 11/04/14 | 2009-06-26 |
| ACTIVISION BLIZZARD UK LTD | Active | Company Secretary | 26/06/09 | 23/07/14 | 2009-06-26 |
| INVUS (UK) LIMITED | Active | Company Secretary | 26/06/09 | 04/04/18 | 2009-06-26 |
| HALO INSURANCE SERVICES LIMITED | Active | Company Secretary | 10/06/09 | 12/06/09 | 2009-06-10 |
| KURA FINANCIAL SERVICES LIMITED | Active | Company Secretary | 02/06/09 | 03/06/09 | 2009-06-02 |
| DELABOLE WINDFARM LIMITED | Active | Company Secretary | 29/05/09 | 29/05/09 | 2009-05-29 |
| G PARK SWINDON LIMITED | Active | Company Secretary | 29/05/09 | 29/05/09 | 2009-05-29 |
| GRID DYNAMICS UK LTD | Active | Company Secretary | 08/05/09 | 13/01/14 | 2009-05-08 |
| KINGLEY PARK MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 06/05/09 | 14/05/09 | 2009-05-06 |
| SPACESPAN LIMITED | Active | Company Secretary | 01/05/09 | 30/04/12 | 2009-05-01 |
| GINGER ENERGY LIMITED | Active | Company Secretary | 28/04/09 | 28/04/09 | 2009-04-28 |
| CENTRICAL GLOBAL LIMITED | Active | Company Secretary | 27/03/09 | 06/01/17 | 2009-03-27 |
| C.R. LAURENCE UK, LTD | Active | Company Secretary | 02/03/09 | 17/03/09 | 2009-03-02 |
| C.R. LAURENCE OF EUROPE, LTD | Active | Company Secretary | 02/03/09 | 17/03/09 | 2009-03-02 |
| FROG CAPITAL LIMITED | Active | Company Secretary | 06/02/09 | 12/08/09 | 2009-02-06 |
| FORDS PACKAGING SYSTEMS LIMITED | Active | Company Secretary | 05/02/09 | 06/02/09 | 2009-02-05 |
| KETONEX LIMITED | Active | Company Secretary | 04/02/09 | 30/12/16 | 2009-02-04 |
| STV NOMINEE LIMITED | Active | Company Secretary | 15/01/09 | 15/01/09 | 2009-01-15 |
| CHI NOMINEES LIMITED | Active | Company Secretary | 05/12/08 | 05/12/08 | 2008-12-05 |
| OPTIVA SOLUTIONS (UK) LIMITED | Active | Company Secretary | 19/11/08 | 20/11/08 | 2008-11-19 |
| QUEST SOFTWARE (UK) LIMITED | Active | Company Secretary | 23/10/08 | 15/01/13 | 2008-10-23 |
| 27 THE MALL MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 22/10/08 | 08/01/09 | 2008-10-22 |
| CARSAN LIMITED | Dissolved | Company Secretary | 14/10/08 | 14/10/08 | 2008-10-14 |
| GW FOX LIMITED | Active | Company Secretary | 24/09/08 | 24/09/08 | 2008-09-24 |
| TAUNTON SCHOOL TRUSTEES LIMITED | Dissolved | Company Secretary | 24/09/08 | 24/09/08 | 2008-09-24 |
| MDS TECHNOLOGIES SOUTHERN LIMITED | Active | Company Secretary | 04/09/08 | 04/09/08 | 2008-09-04 |
| T&P MEDIA LIMITED | Active | Company Secretary | 06/08/08 | 06/08/08 | 2008-08-06 |
| THATCHERS HOLDINGS LIMITED | Active | Company Secretary | 06/08/08 | 01/09/08 | 2008-08-06 |
| ANDROS UK LIMITED | Active | Company Secretary | 31/07/08 | 05/08/08 | 2008-07-31 |
| ESTEL PROPERTY INVESTMENTS LIMITED | Active | Company Secretary | 16/07/08 | 16/07/08 | 2008-07-16 |
| ELUTE INTELLIGENCE LIMITED | Active | Company Secretary | 15/07/08 | 05/08/08 | 2008-07-15 |
| ANOMALY UK LIMITED | Active | Company Secretary | 15/07/08 | 05/02/10 | 2008-07-15 |
| VOCALINK HOLDINGS LIMITED | Active | Company Secretary | 11/06/08 | 14/11/16 | 2008-06-11 |
| VOCA LIMITED | Dissolved | Company Secretary | 11/06/08 | 14/11/16 | 2008-06-11 |
| VOCALINK INTERCHANGE NETWORK LIMITED | Dissolved | Company Secretary | 11/06/08 | 14/11/16 | 2008-06-11 |
| VOCALINK LIMITED | Active | Company Secretary | 11/06/08 | 14/11/16 | 2008-06-11 |
| CHATEL 08 LIMITED | Active | Company Secretary | 10/06/08 | 13/06/08 | 2008-06-10 |
| WALK UNLIMITED LTD | Active | Company Secretary | 16/05/08 | 20/06/08 | 2008-05-16 |
| WALK UNLIMITED LTD | Active | Director | 16/05/08 | 20/06/08 | 2008-05-16 |
| SNELL CORPORATION LIMITED | Dissolved | Company Secretary | 14/05/08 | 26/02/09 | 2008-05-14 |
| UK ORGANIC ASSOCIATION C.I.C. | Active | Director | 01/05/08 | 21/05/08 | 2008-05-01 |
| UK ORGANIC ASSOCIATION C.I.C. | Active | Company Secretary | 01/05/08 | 21/05/08 | 2008-05-01 |
| DALATA UK LTD | Active | Company Secretary | 23/04/08 | 25/04/08 | 2008-04-23 |
| VALENCIA WASTE (EAST ANGLIA) LIMITED | Dissolved | Company Secretary | 17/04/08 | 02/02/09 | 2008-04-17 |
| BASECALL LIMITED | Dissolved | Company Secretary | 17/04/08 | 02/02/09 | 2008-04-17 |
| VOCALINK RETAIL SERVICES LIMITED | Dissolved | Company Secretary | 16/04/08 | 14/11/16 | 2008-04-16 |
| CATSEC 401 LIMITED | Dissolved | Company Secretary | 16/04/08 | 14/11/16 | 2008-04-16 |
| COSTA EXPRESS HOLDINGS LIMITED | Active | Company Secretary | 25/03/08 | 28/03/08 | 2008-03-25 |
| T & J BARNES LIMITED | Dissolved | Company Secretary | 20/03/08 | 31/07/08 | 2008-03-20 |
| FOLLY FARM CENTRE LIMITED | Active | Company Secretary | 19/03/08 | 20/03/08 | 2008-03-19 |
| SNAP ONE EMEA LTD | Active | Company Secretary | 18/03/08 | 03/04/08 | 2008-03-18 |
| QUADRUM PARK MANAGEMENT COMPANY LIMITED | Dissolved | Director | 13/03/08 | 08/04/08 | 2008-03-13 |
| QUADRUM PARK MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 13/03/08 | 08/04/08 | 2008-03-13 |
| RELIANCE ACSN LIMITED | Dissolved | Company Secretary | 19/02/08 | 03/03/08 | 2008-02-19 |
| DAVIES GROUP LIMITED | Active | Company Secretary | 22/01/08 | 29/02/08 | 2008-01-22 |
| TALKTALK BUSINESS (2CCH) LIMITED | Dissolved | Company Secretary | 22/01/08 | 12/03/08 | 2008-01-22 |
| BLUEBERRY HOLDCO LIMITED | Active | Company Secretary | 18/01/08 | 27/02/08 | 2008-01-18 |
| BRISTOL NATURAL HISTORY CONSORTIUM | Active | Company Secretary | 14/01/08 | 12/03/08 | 2008-01-14 |
| HEALEY AUTOMOBILE CONSULTANTS LIMITED | Active | Company Secretary | 21/12/07 | 27/06/08 | 2007-12-21 |
| GAMES AID | Active | Company Secretary | 17/12/07 | 01/05/11 | 2007-12-17 |
| THE PROFESSIONAL GOLFERS' ASSOCIATION BENEVOLENT FUND | Dissolved | Company Secretary | 14/12/07 | 20/12/07 | 2007-12-14 |
| AFFINITY MARKETING DIRECT LIMITED | Active | Company Secretary | 10/12/07 | 01/05/17 | 2007-12-10 |
| REGENT PARK RISBOROUGH MANAGEMENT COMPANY LIMITED | Dissolved | Director | 06/12/07 | 15/02/08 | 2007-12-06 |
| REGENT PARK RISBOROUGH MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 06/12/07 | 15/02/08 | 2007-12-06 |
| BIMM HOLDINGS LIMITED | Active | Company Secretary | 01/03/10 | 03/03/10 | 2010-03-01 |
| BIMM GROUP LIMITED | Active | Company Secretary | 01/03/10 | 03/03/10 | 2010-03-01 |
| SPENCER PLACE BASINGSTOKE MANAGEMENT LIMITED | Dissolved | Company Secretary | 26/02/10 | 02/03/10 | 2010-02-26 |
| BROADSTONE CONSULTANTS & ACTUARIES LIMITED | Active | Company Secretary | 23/02/10 | 24/02/10 | 2010-02-23 |
| BREE GROUP (SOUTH) LIMITED | Dissolved | Company Secretary | 09/02/10 | 04/03/10 | 2010-02-09 |
| UNITED HOUSE GROUP HOLDINGS LIMITED | Active | Company Secretary | 09/02/10 | 04/03/10 | 2010-02-09 |
| MASCOLO HOLDINGS LIMITED | Dissolved | Company Secretary | 08/02/10 | 09/02/10 | 2010-02-08 |
| CORNERSTONE ONDEMAND LIMITED | Active | Company Secretary | 02/02/10 | 13/09/16 | 2010-02-02 |
| PARNELL PROPERTIES LIMITED | Active | Company Secretary | 01/02/10 | 02/02/10 | 2010-02-01 |
| VOLK EUROPE LTD | Active | Company Secretary | 29/01/10 | 25/11/16 | 2010-01-29 |
| BEST PRACTICE NETWORK HOLDINGS LIMITED | Active | Company Secretary | 22/01/10 | 25/01/10 | 2010-01-22 |
| KOKOMO LIMITED | Active | Company Secretary | 21/01/10 | 25/01/10 | 2010-01-21 |
| CHAPTERS FREEFOLK LTD | Dissolved | Company Secretary | 14/01/10 | 15/01/10 | 2010-01-14 |
| STUDENT CASTLE PROPERTY MANAGEMENT SERVICES LIMITED | Active | Company Secretary | 08/01/10 | 08/01/10 | 2010-01-08 |
| LIBERTY LIVING (LH MANCHESTER) LIMITED | Active | Company Secretary | 08/01/10 | 08/01/10 | 2010-01-08 |
| 6/12 PRIMROSE HILL ROAD MANAGEMENT LIMITED | Dissolved | Company Secretary | 06/01/10 | 06/01/10 | 2010-01-06 |
| JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED | Active | Company Secretary | 21/12/09 | 23/12/09 | 2009-12-21 |
| JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED | Active | Company Secretary | 21/12/09 | 23/12/09 | 2009-12-21 |
| GLOBAL ASSET TRACKING LIMITED | Active | Company Secretary | 18/12/09 | 21/12/09 | 2009-12-18 |
| KERRIDGE COMMERCIAL SYSTEMS LIMITED | Active | Company Secretary | 30/11/09 | 30/11/09 | 2009-11-30 |
| NATURES WAY FOODS EUROPE LIMITED | Active | Company Secretary | 23/11/09 | 26/11/09 | 2009-11-23 |
| TONI & GUY INTERNATIONAL LIMITED | Dissolved | Company Secretary | 05/11/09 | 01/04/10 | 2009-11-05 |
| SPIRITBOND FINSBURY PARK LIMITED | Active | Company Secretary | 29/10/09 | 29/10/09 | 2009-10-29 |
| BROOKGATE LIMITED | Active | Director | 27/10/09 | 28/10/09 | 2009-10-27 |
| BROOKGATE LIMITED | Active | Company Secretary | 27/10/09 | 28/10/09 | 2009-10-27 |
| NEW TECHNOLOGY 2009 LIMITED | Active | Company Secretary | 06/10/09 | 07/10/09 | 2009-10-06 |
| MALABY BIOGAS LIMITED | Active | Company Secretary | 03/09/09 | 03/09/09 | 2009-09-03 |
| EVERFOX LTD | Active | Company Secretary | 01/09/09 | 01/09/09 | 2009-09-01 |
| ARISTA NETWORKS UK LTD | Active | Company Secretary | 28/08/09 | 10/01/17 | 2009-08-28 |
| MOTIVATION DIRECT LTD | Active | Company Secretary | 27/08/09 | 28/08/09 | 2009-08-27 |
| WESNES COGNITION LIMITED | Active | Company Secretary | 24/07/09 | 24/07/09 | 2009-07-24 |
| MOTOROLA MOBILITY UK LTD | Active | Company Secretary | 22/07/09 | 06/01/10 | 2009-07-22 |
| BEG1234 LIMITED | Dissolved | Company Secretary | 04/03/10 | 04/03/10 | 2010-03-04 |
| BEG12345 LIMITED | Dissolved | Company Secretary | 04/03/10 | 04/03/10 | 2010-03-04 |
| RCC LIFESCIENCES LIMITED | Dissolved | Company Secretary | 01/03/10 | 01/03/10 | 2010-03-01 |
| PROJECT BLAZER LIMITED | Dissolved | Company Secretary | 04/02/10 | 04/02/10 | 2010-02-04 |
| F&R GROUP (UK) 2 LIMITED | Dissolved | Company Secretary | 03/02/10 | 06/10/17 | 2010-02-03 |
| SLASHDOT MEDIA LIMITED | Dissolved | Company Secretary | 11/01/10 | 02/03/10 | 2010-01-11 |
| FALK & ROSS GROUP (UK) LIMITED | Dissolved | Company Secretary | 21/12/09 | 16/12/10 | 2009-12-21 |
| SHIRES EMPLOYEE BENEFIT TRUSTEE LIMITED | Dissolved | Company Secretary | 14/12/09 | 15/12/09 | 2009-12-14 |
| ST MARTINS ON THE ISLE LIMITED | Dissolved | Company Secretary | 09/12/09 | 04/03/13 | 2009-12-09 |
| YABBER MEDIA LIMITED | Dissolved | Company Secretary | 07/12/09 | 08/12/09 | 2009-12-07 |
| WIND ENERGY ASSOCIATION LIMITED | Dissolved | Company Secretary | 25/11/09 | 26/11/09 | 2009-11-25 |
| MSS BUILDING SERVICES LIMITED | Dissolved | Company Secretary | 23/11/09 | 27/11/09 | 2009-11-23 |
| NATURES WAY FOODS USA HOLDING LIMITED | Dissolved | Company Secretary | 23/11/09 | 26/11/09 | 2009-11-23 |
| DRG PENSION TRUST LIMITED | Dissolved | Company Secretary | 19/11/09 | 2009-11-19 | |
| MASTERLEASE PORTFOLIO LIMITED | Dissolved | Company Secretary | 12/11/09 | 13/11/09 | 2009-11-12 |
| EATON SQUARE PMI LTD | Dissolved | Company Secretary | 10/11/09 | 10/11/09 | 2009-11-10 |
| FASTLANE TECHNOLOGIES (UK) LIMITED | Dissolved | Company Secretary | 09/11/09 | 18/01/13 | 2009-11-09 |
| SCRIPTLOGIC UK LIMITED | Dissolved | Company Secretary | 09/11/09 | 2009-11-09 | |
| AELITA SOFTWARE LIMITED | Dissolved | Company Secretary | 09/11/09 | 15/01/13 | 2009-11-09 |
| TONI & GUY GROUP LIMITED | Dissolved | Company Secretary | 05/11/09 | 01/04/10 | 2009-11-05 |
| COUNTERPART TECHNOLOGIES (UK) LTD | Dissolved | Company Secretary | 30/10/09 | 2009-10-30 | |
| VENDIGITAL HOLDINGS LTD | Dissolved | Director | 21/10/09 | 21/10/09 | 2009-10-21 |
| VENDIGITAL HOLDINGS LTD | Dissolved | Company Secretary | 21/10/09 | 21/10/09 | 2009-10-21 |
| SONOVISION-ITEP UK LTD | Dissolved | Company Secretary | 05/10/09 | 30/04/12 | 2009-10-05 |
| CANON HOUSE PROPERTIES (BREAKSPEARE) LIMITED | Dissolved | Company Secretary | 24/09/09 | 24/09/09 | 2009-09-24 |
| OVAL (2210) LIMITED | Dissolved | Company Secretary | 21/09/09 | 2009-09-21 | |
| OVAL (2215) LIMITED | Dissolved | Company Secretary | 21/09/09 | 2009-09-21 | |
| OVAL (2212) LIMITED | Dissolved | Company Secretary | 21/09/09 | 2009-09-21 | |
| OVAL (2211) LIMITED | Dissolved | Company Secretary | 21/09/09 | 2009-09-21 | |
| OVAL (2214) LIMITED | Dissolved | Company Secretary | 21/09/09 | 2009-09-21 | |
| OVAL (2213) LIMITED | Dissolved | Company Secretary | 21/09/09 | 2009-09-21 | |
| MULLENLOWE PROFERO LONDON LIMITED | Dissolved | Company Secretary | 16/09/09 | 16/09/09 | 2009-09-16 |
| MULLENLOWE PROFERO PERFORMANCE LIMITED | Dissolved | Company Secretary | 15/09/09 | 16/09/09 | 2009-09-15 |
| THE SOCIAL MEDIA LAB LIMITED | Dissolved | Company Secretary | 15/09/09 | 16/09/09 | 2009-09-15 |
| MULLENLOWE PROFERO CONNECT LIMITED | Dissolved | Company Secretary | 15/09/09 | 16/09/09 | 2009-09-15 |
| INTELLECTUAL PROPERTY MANAGEMENT COMPANY UK LIMITED | Dissolved | Company Secretary | 15/09/09 | 18/08/10 | 2009-09-15 |
| TOCRIS INVESTMENTS LIMITED | Dissolved | Company Secretary | 09/09/09 | 10/09/09 | 2009-09-09 |
| OVAL (2207) LIMITED | Dissolved | Company Secretary | 07/09/09 | 23/09/09 | 2009-09-07 |
| AIRINMAR SOFTWARE LIMITED | Dissolved | Company Secretary | 26/08/09 | 03/09/09 | 2009-08-26 |
| CPESOFT LIMITED | Dissolved | Company Secretary | 26/08/09 | 03/09/09 | 2009-08-26 |
| ANGEL SPRINGS EMPLOYEE BENEFIT TRUSTEES LIMITED | Dissolved | Company Secretary | 21/08/09 | 24/08/09 | 2009-08-21 |
| DAE SYSTEMS LTD | Dissolved | Company Secretary | 30/06/09 | 30/07/09 | 2009-06-30 |
| PGA WORLD BRANDS LIMITED | Dissolved | Company Secretary | 30/06/09 | 01/07/09 | 2009-06-30 |
| PGA WORLD ALLIANCE LIMITED | Dissolved | Company Secretary | 29/06/09 | 30/06/09 | 2009-06-29 |
| SAND TECHNOLOGY LIMITED | Dissolved | Company Secretary | 26/06/09 | 30/12/16 | 2009-06-26 |
| KOMPLETT DATA UK LIMITED | Dissolved | Company Secretary | 26/06/09 | 2009-06-26 | |
| CRI EUROPE, LTD | Dissolved | Company Secretary | 25/06/09 | 26/06/09 | 2009-06-25 |
| MELLIFERA LIMITED | Dissolved | Company Secretary | 22/06/09 | 19/11/13 | 2009-06-22 |
| CANTER EQUITY LIMITED | Dissolved | Company Secretary | 18/06/09 | 19/06/09 | 2009-06-18 |
| MOTOROLA SOLUTIONS SERVICES LIMITED | Dissolved | Company Secretary | 17/06/09 | 18/06/09 | 2009-06-17 |
| VIRIDOR WASTE (SOMERSET) PENSION SCHEME & LIFE ASSURANCE LIMITED | Dissolved | Company Secretary | 28/05/09 | 18/06/09 | 2009-05-28 |
| UBIQUISYS LIMITED | Dissolved | Company Secretary | 12/05/09 | 23/05/13 | 2009-05-12 |
| PAUL U.K. HOLDINGS LIMITED | Dissolved | Company Secretary | 12/05/09 | 12/05/09 | 2009-05-12 |
| ALTERG EUROPE, LTD | Dissolved | Company Secretary | 21/04/09 | 2009-04-21 | |
| QUARTZ POINT MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 02/04/09 | 12/05/09 | 2009-04-02 |
| PASSGO TECHNOLOGIES LIMITED | Dissolved | Company Secretary | 31/03/09 | 15/01/13 | 2009-03-31 |
| PASSGO TECHNOLOGIES TRUSTEES LIMITED | Dissolved | Company Secretary | 31/03/09 | 25/03/13 | 2009-03-31 |
| SOHO BEAUTY LTD | Dissolved | Company Secretary | 05/03/09 | 05/02/10 | 2009-03-05 |
| LAUREN LUKE LTD | Dissolved | Company Secretary | 05/03/09 | 08/05/09 | 2009-03-05 |
| AXIS ACQUISITIONS LIMITED | Dissolved | Company Secretary | 04/03/09 | 04/03/09 | 2009-03-04 |
| QUARTZ STONE UK LIMITED | Dissolved | Company Secretary | 02/03/09 | 17/03/09 | 2009-03-02 |
| VITROBOR LIMITED | Dissolved | Company Secretary | 02/03/09 | 17/03/09 | 2009-03-02 |
| C R LAURENCE LTD | Dissolved | Company Secretary | 02/03/09 | 17/03/09 | 2009-03-02 |
| EBOR MACHINERY LIMITED | Dissolved | Company Secretary | 02/03/09 | 17/03/09 | 2009-03-02 |
| QUARTZ STONE LIMITED | Dissolved | Company Secretary | 02/03/09 | 17/03/09 | 2009-03-02 |
| HJ EBT LIMITED | Dissolved | Company Secretary | 26/02/09 | 27/02/09 | 2009-02-26 |
| ETSEM FOUNDATION | Dissolved | Company Secretary | 23/02/09 | 2009-02-23 | |
| NITROSECURITY (UK) LIMITED | Dissolved | Company Secretary | 13/02/09 | 13/02/09 | 2009-02-13 |
| REALITY DIGITAL UK LTD | Dissolved | Company Secretary | 12/02/09 | 15/01/13 | 2009-02-12 |
| IMPLICIT RESEARCH LIMITED | Dissolved | Company Secretary | 09/02/09 | 10/02/09 | 2009-02-09 |
| ACTIVE SECURITY AGENCY LIMITED | Dissolved | Company Secretary | 16/01/09 | 19/06/09 | 2009-01-16 |
| GENARTS UK LTD | Dissolved | Company Secretary | 08/01/09 | 13/01/09 | 2009-01-08 |
| REDSTONE OPEN NETWORKS LIMITED | Dissolved | Company Secretary | 07/01/09 | 07/01/09 | 2009-01-07 |
| ARICENT TECHNOLOGIES UK LIMITED | Dissolved | Company Secretary | 05/01/09 | 11/08/17 | 2009-01-05 |
| ARICENT UK LTD | Dissolved | Company Secretary | 05/01/09 | 15/03/12 | 2009-01-05 |
| PERFECT FITNESS UK LTD | Dissolved | Company Secretary | 23/12/08 | 18/06/12 | 2008-12-23 |
| AQRATE SYSTEMS LIMITED | Dissolved | Company Secretary | 11/12/08 | 12/12/08 | 2008-12-11 |
| HASTINGS (UK) LIMITED | Dissolved | Company Secretary | 09/12/08 | 10/12/08 | 2008-12-09 |
| STV GP LIMITED | Dissolved | Company Secretary | 08/12/08 | 08/12/08 | 2008-12-08 |
| MADE BY BOB LIMITED | Dissolved | Company Secretary | 05/12/08 | 09/01/09 | 2008-12-05 |
| VANGUARD HEALTHCARE HOLDINGS LIMITED | Dissolved | Company Secretary | 03/12/08 | 2008-12-03 | |
| VANGUARD HEALTHCARE GROUP LIMITED | Dissolved | Company Secretary | 03/12/08 | 03/12/08 | 2008-12-03 |
| FAIRHOLD HOLDINGS (2008 Q4A) LIMITED | Dissolved | Company Secretary | 13/11/08 | 14/11/08 | 2008-11-13 |
| PROGRESSIVE DIGITAL MEDIA (HOLDINGS) LTD | Dissolved | Company Secretary | 06/11/08 | 06/11/08 | 2008-11-06 |
| MARUT ENTERPRISES LIMITED | Dissolved | Company Secretary | 05/11/08 | 2008-11-05 | |
| TRANSCENDENT TECHNOLOGIES LIMITED LTD | Dissolved | Company Secretary | 10/10/08 | 05/04/10 | 2008-10-10 |
| OVAL (2205) LIMITED | Dissolved | Company Secretary | 03/10/08 | 03/10/08 | 2008-10-03 |
| OVAL (2204) LIMITED | Dissolved | Company Secretary | 01/10/08 | 2008-10-01 | |
| BIOSALUS LTD | Dissolved | Company Secretary | 01/10/08 | 2008-10-01 | |
| REDSTONE TECHNOLOGY (UK) LIMITED | Dissolved | Company Secretary | 01/10/08 | 02/10/08 | 2008-10-01 |
| OVAL (2202) LIMITED | Dissolved | Company Secretary | 01/10/08 | 2008-10-01 | |
| OVAL (2203) LIMITED | Dissolved | Company Secretary | 01/10/08 | 2008-10-01 | |
| OVAL (2201) LIMITED | Dissolved | Company Secretary | 01/10/08 | 2008-10-01 | |
| BRISTOL KENYA PARTNERSHIP | Dissolved | Director | 19/09/08 | 30/12/08 | 2008-09-19 |
| TERRACE HILL (TAUNTON) LIMITED | Dissolved | Company Secretary | 17/09/08 | 17/09/08 | 2008-09-17 |
| VV REALISATIONS LIMITED | Dissolved | Company Secretary | 12/09/08 | 15/03/12 | 2008-09-12 |
| BIOMETRIC SECURITY TRUSTEES LIMITED | Dissolved | Company Secretary | 12/09/08 | 06/04/10 | 2008-09-12 |
| BIOMETRIC SECURITY HOLDINGS LIMITED | Dissolved | Company Secretary | 12/09/08 | 15/03/12 | 2008-09-12 |
| ANOMALY MANCHESTER LIMITED | Dissolved | Company Secretary | 08/09/08 | 05/02/10 | 2008-09-08 |
| RXPERIENCE LIMITED | Dissolved | Company Secretary | 08/09/08 | 08/09/08 | 2008-09-08 |