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EPS SECRETARIES LIMITED
Inactive Lacon House, Theobalds Road, London, WC1X 8RW
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EPS SECRETARIES LIMITED
Inactive Lacon House, Theobalds Road, London, WC1X 8RW
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| SHELFCO (NO. 3499) LIMITED | Dissolved | Company Secretary | 17/09/07 | 2007-09-17 | |
| SHELFCO (NO. 3487) LIMITED | Dissolved | Company Secretary | 17/09/07 | 2007-09-17 | |
| SHELFCO (NO. 3483) LIMITED | Dissolved | Company Secretary | 17/09/07 | 2007-09-17 | |
| SHELFCO (NO. 3485) LIMITED | Dissolved | Company Secretary | 17/09/07 | 2007-09-17 | |
| SHELFCO (NO. 3500) LIMITED | Dissolved | Company Secretary | 17/09/07 | 2007-09-17 | |
| SHELFCO (NO. 3474) LIMITED | Dissolved | Company Secretary | 17/09/07 | 2007-09-17 | |
| SHELFCO (NO. 3551) LIMITED | Dissolved | Company Secretary | 17/09/07 | 2007-09-17 | |
| PCMI (UK) LIMITED | Dissolved | Company Secretary | 18/07/07 | 2007-07-18 | |
| SHELFCO (NO.3457) LIMITED | Dissolved | Company Secretary | 18/07/07 | 2007-07-18 | |
| EVANESCENCE LIMITED | Dissolved | Company Secretary | 16/07/07 | 2007-07-16 | |
| WAZZAMBA LIMITED | Dissolved | Company Secretary | 09/05/07 | 2007-05-09 | |
| SHELFCO (NO. 3411) LIMITED | Dissolved | Company Secretary | 09/05/07 | 2007-05-09 | |
| SHELFCO (NO. 3414) LIMITED | Dissolved | Company Secretary | 09/05/07 | 2007-05-09 | |
| PLAYYOO LIMITED | Dissolved | Company Secretary | 09/05/07 | 2007-05-09 | |
| SHELFCO (NO. 3401) LIMITED | Dissolved | Company Secretary | 30/04/07 | 2007-04-30 | |
| SHELFCO (NO. 3392) LIMITED | Dissolved | Company Secretary | 22/02/07 | 2007-02-22 | |
| SHELFCO (NO.3383) LIMITED | Dissolved | Company Secretary | 21/02/07 | 2007-02-21 | |
| SHELFCO (NO. 3377) LIMITED | Dissolved | Company Secretary | 16/02/07 | 2007-02-16 | |
| SHELFCO (NO. 3378) LIMITED | Dissolved | Company Secretary | 16/02/07 | 2007-02-16 | |
| SHELFCO (NO. 3374) LIMITED | Dissolved | Company Secretary | 10/01/07 | 2007-01-10 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| WELL CARDIFF OPCO LIMITED | Active | Company Secretary | 22/01/13 | 30/04/15 | 2013-01-22 |
| 4 MERCHANT SQUARE RESIDENTIAL LTD | Active | Company Secretary | 17/09/07 | 19/12/07 | 2007-09-17 |
| BORN LONDON LIMITED | Active | Company Secretary | 17/09/07 | 07/12/07 | 2007-09-17 |
| MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED | Dissolved | Company Secretary | 17/09/07 | 19/12/07 | 2007-09-17 |
| CCL (GB) LTD. | Active | Company Secretary | 17/09/07 | 19/12/07 | 2007-09-17 |
| EQUITIX HEALTHCARE LIMITED | Active | Company Secretary | 17/09/07 | 17/12/07 | 2007-09-17 |
| MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED | Active | Company Secretary | 17/09/07 | 19/12/07 | 2007-09-17 |
| MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED | Dissolved | Company Secretary | 17/09/07 | 19/12/07 | 2007-09-17 |
| QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED | Dissolved | Company Secretary | 18/07/07 | 13/09/07 | 2007-07-18 |
| LS POOLE RETAIL LIMITED | Dissolved | Company Secretary | 18/07/07 | 20/11/07 | 2007-07-18 |
| LAND SECURITIES TRINITY LIMITED | Active | Company Secretary | 18/07/07 | 10/08/07 | 2007-07-18 |
| PETER'S HOLDINGS LIMITED | Active | Company Secretary | 18/07/07 | 22/10/07 | 2007-07-18 |
| PICCADILLY PLACE MANAGEMENT LIMITED | Active | Company Secretary | 18/07/07 | 06/09/07 | 2007-07-18 |
| HARVEST GP LIMITED | Dissolved | Company Secretary | 18/07/07 | 14/09/07 | 2007-07-18 |
| NAVTRAK LTD. | Dissolved | Company Secretary | 18/07/07 | 09/10/07 | 2007-07-18 |
| LONGVIEW CAPITAL LIMITED | Active | Company Secretary | 18/07/07 | 08/04/14 | 2007-07-18 |
| CATALYST EMPLOYMENT SERVICES LIMITED | Active | Company Secretary | 18/07/07 | 10/03/10 | 2007-07-18 |
| NSF INTERNATIONAL UK LIMITED | Active | Company Secretary | 16/07/07 | 18/01/08 | 2007-07-16 |
| ADAM SPIEGEL PRODUCTIONS LIMITED | Active | Company Secretary | 16/07/07 | 17/09/07 | 2007-07-16 |
| CREATIVE BENEFIT SOLUTIONS LIMITED | Active | Company Secretary | 26/06/07 | 19/09/07 | 2007-06-26 |
| VELOCITY1 LIMITED | Active | Company Secretary | 09/05/07 | 05/10/07 | 2007-05-09 |
| EXPLORE INVESTMENTS NO. 3 LIMITED | Active | Company Secretary | 09/05/07 | 14/06/07 | 2007-05-09 |
| SEMPERIAN OMEGA IP LIMITED | Dissolved | Company Secretary | 09/05/07 | 14/06/07 | 2007-05-09 |
| PAUL LAMOND GAMES LIMITED | Active | Company Secretary | 09/05/07 | 07/08/07 | 2007-05-09 |
| SEMPERIAN NO.21 LIMITED | Active | Company Secretary | 09/05/07 | 21/06/07 | 2007-05-09 |
| INTU INDIA (PORTFOLIO) LIMITED | Active | Company Secretary | 30/04/07 | 08/05/07 | 2007-04-30 |
| KNIGHT DRAGON INVESTMENTS LIMITED | Active | Company Secretary | 30/04/07 | 23/05/07 | 2007-04-30 |
| XPE BRIDLESMITH GATE LIMITED | Active | Company Secretary | 30/04/07 | 08/05/07 | 2007-04-30 |
| RYAN TAX SERVICES UK LIMITED | Active | Company Secretary | 22/02/07 | 04/04/16 | 2007-02-22 |
| EZE CASTLE INTEGRATION - UNITED KINGDOM, LTD. | Active | Company Secretary | 22/02/07 | 04/04/16 | 2007-02-22 |
| LS CHADWELL HEATH LIMITED | Active | Company Secretary | 21/02/07 | 30/04/07 | 2007-02-21 |
| QUINTAIN (WEMBLEY RETAIL PARK) LIMITED | Active | Company Secretary | 21/02/07 | 11/04/07 | 2007-02-21 |
| LAND SECURITIES BUCHANAN STREET DEVELOPMENTS LIMITED | Active | Company Secretary | 21/02/07 | 30/04/07 | 2007-02-21 |
| PITCH NO. 3 LIMITED | Dissolved | Company Secretary | 21/02/07 | 03/05/07 | 2007-02-21 |
| BEECH COURT (HURST) MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 21/02/07 | 18/04/07 | 2007-02-21 |
| PITCH NO. 4 LIMITED | Dissolved | Company Secretary | 21/02/07 | 03/05/07 | 2007-02-21 |
| CLEARBELL FUND MANAGEMENT LIMITED | Active | Company Secretary | 16/02/07 | 18/07/07 | 2007-02-16 |
| LEOPARD HOTELS LIMITED | Active | Company Secretary | 10/01/07 | 02/02/07 | 2007-01-10 |
| IQ LETTING (GENERAL PARTNER) LIMITED | Dissolved | Company Secretary | 10/01/07 | 27/02/07 | 2007-01-10 |
| CRU INDICES LIMITED | Active | Company Secretary | 10/01/07 | 25/05/07 | 2007-01-10 |
| Z/YEN CONTENTS LIMITED | Active | Company Secretary | 10/01/07 | 29/01/07 | 2007-01-10 |
| GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED | Dissolved | Company Secretary | 10/01/07 | 20/03/07 | 2007-01-10 |
| GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED | Dissolved | Company Secretary | 10/01/07 | 20/03/07 | 2007-01-10 |
| METROCENTRE (NOMINEE NO.1) LIMITED | Dissolved | Company Secretary | 09/01/07 | 21/03/07 | 2007-01-09 |
| METROCENTRE (NOMINEE NO.2) LIMITED | Dissolved | Company Secretary | 09/01/07 | 21/03/07 | 2007-01-09 |
| METROCENTRE (GP) LIMITED | Active | Company Secretary | 09/01/07 | 07/02/07 | 2007-01-09 |
| DC PROJECTS (ROTHERHAM) LIMITED | Active | Company Secretary | 08/11/06 | 02/05/07 | 2006-11-08 |
| NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED | Active | Company Secretary | 08/11/06 | 12/01/07 | 2006-11-08 |
| EUROPA GREEN MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 08/11/06 | 22/01/08 | 2006-11-08 |
| SEMPERIAN SMIF OMEGA LIMITED | Active | Company Secretary | 08/11/06 | 18/12/06 | 2006-11-08 |
| AIRBORNE REPRESENTATION LIMITED | Active | Company Secretary | 08/11/06 | 19/12/06 | 2006-11-08 |
| AVALON ENTERTAINMENT LIMITED | Active | Company Secretary | 08/11/06 | 23/01/07 | 2006-11-08 |
| DC HOLDINGS (ROTHERHAM) LIMITED | Dissolved | Company Secretary | 08/11/06 | 02/05/07 | 2006-11-08 |
| PENINSULA QUAYS LIMITED | Active | Company Secretary | 08/11/06 | 23/05/07 | 2006-11-08 |
| SEMPERIAN CAPITAL MANAGEMENT LIMITED | Active | Company Secretary | 08/11/06 | 18/12/06 | 2006-11-08 |
| TRILLIUM (RMH) LIMITED | Active | Company Secretary | 08/11/06 | 18/12/06 | 2006-11-08 |
| 3 MERCHANT SQUARE (NOMINEE) LIMITED | Dissolved | Company Secretary | 21/08/06 | 28/11/06 | 2006-08-21 |
| 2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Dissolved | Company Secretary | 21/08/06 | 19/10/06 | 2006-08-21 |
| 5 MERCHANT SQUARE (NOMINEE) LIMITED | Dissolved | Company Secretary | 21/08/06 | 28/11/06 | 2006-08-21 |
| IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED | Dissolved | Company Secretary | 21/08/06 | 17/11/06 | 2006-08-21 |
| ALFRED LANCASTER GUNMAKERS LIMITED | Dissolved | Company Secretary | 21/08/06 | 11/10/06 | 2006-08-21 |
| 5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Dissolved | Company Secretary | 21/08/06 | 19/10/06 | 2006-08-21 |
| 2 MERCHANT SQUARE (NOMINEE) LIMITED | Dissolved | Company Secretary | 21/08/06 | 28/11/06 | 2006-08-21 |
| GREAT WESTERN (NOMINEE 2006) LIMITED | Dissolved | Company Secretary | 21/08/06 | 27/10/06 | 2006-08-21 |
| HAMMERSON SHEFFIELD (NRQ) LIMITED | Dissolved | Company Secretary | 21/08/06 | 15/09/06 | 2006-08-21 |
| TRITON COURT (NOMINEE) LIMITED | Active | Company Secretary | 07/08/06 | 18/09/06 | 2006-08-07 |
| USAF GP NO.1 LIMITED | Active | Company Secretary | 07/08/06 | 29/09/06 | 2006-08-07 |
| TRITON COURT (GENERAL PARTNER) LIMITED | Active | Company Secretary | 07/08/06 | 18/09/06 | 2006-08-07 |
| USAF GP NO.6 LIMITED | Active | Company Secretary | 07/08/06 | 08/08/06 | 2006-08-07 |
| GREAT WESTERN (GENERAL PARTNER 2006) LIMITED | Dissolved | Company Secretary | 07/08/06 | 27/10/06 | 2006-08-07 |
| GRETNA GATEWAY OUTLET VILLAGE GENERAL PARTNER LIMITED | Active | Company Secretary | 25/07/06 | 16/08/06 | 2006-07-25 |
| EII (VENTURES) LIMITED | Active | Company Secretary | 25/07/06 | 03/08/06 | 2006-07-25 |
| USAF NOMINEE NO.6A LIMITED | Active | Company Secretary | 25/07/06 | 03/08/06 | 2006-07-25 |
| IQ (SHAREHOLDER GP) LIMITED | Dissolved | Company Secretary | 02/06/06 | 20/07/06 | 2006-06-02 |
| 20 GRACECHURCH (GENERAL PARTNER) LIMITED | Dissolved | Company Secretary | 02/06/06 | 21/07/06 | 2006-06-02 |
| FORGE (GENERAL PARTNER) LIMITED | Active | Company Secretary | 02/06/06 | 11/07/06 | 2006-06-02 |
| USAF NOMINEE NO.1A LIMITED | Active | Company Secretary | 02/06/06 | 03/08/06 | 2006-06-02 |
| IQ (GENERAL PARTNER) LIMITED | Active | Company Secretary | 02/06/06 | 20/07/06 | 2006-06-02 |
| ARP TRADING LIMITED | Active | Company Secretary | 02/06/06 | 22/11/06 | 2006-06-02 |
| VPTV (LONDON) LIMITED | Active | Company Secretary | 02/06/06 | 17/08/06 | 2006-06-02 |
| IQ (GENERAL PARTNER 2) LIMITED | Active | Company Secretary | 02/06/06 | 20/07/06 | 2006-06-02 |
| PARIS BEAUTY SURGEONS LIMITED | Active | Company Secretary | 02/06/06 | 25/11/14 | 2006-06-02 |
| HARWORTH ESTATES WARWICKSHIRE LTD | Active | Company Secretary | 02/06/06 | 30/06/06 | 2006-06-02 |
| COASTAL INNOVATION LIMITED | Active | Company Secretary | 13/03/06 | 25/04/06 | 2006-03-13 |
| SURPLUS PROPERTY SOLUTIONS ADVISORY LIMITED | Active | Company Secretary | 13/03/06 | 03/05/06 | 2006-03-13 |
| LANDSEC WORKPLACE DEVELOPER LIMITED | Active | Company Secretary | 13/03/06 | 26/05/06 | 2006-03-13 |
| NORTHERN ENGINEERING UK LIMITED | Dissolved | Company Secretary | 13/03/06 | 24/04/06 | 2006-03-13 |
| QUINTAIN LDO (GENERAL PARTNER) LIMITED | Dissolved | Company Secretary | 08/02/06 | 21/03/06 | 2006-02-08 |
| ST ANN'S SHOPPING CENTRE NOMINEE NO. 2 LIMITED | Dissolved | Company Secretary | 08/02/06 | 14/02/06 | 2006-02-08 |
| GLAMORGAN VALE RETAIL PARK NOMINEE NO. 2 LIMITED | Dissolved | Company Secretary | 08/02/06 | 14/02/06 | 2006-02-08 |
| GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITED | Active | Company Secretary | 08/02/06 | 14/02/06 | 2006-02-08 |
| QUINTAIN DEVELOPMENT MANAGEMENT SERVICES LIMITED | Active | Company Secretary | 08/02/06 | 25/04/06 | 2006-02-08 |
| CLIFTON MOOR RETAIL PARK NOMINEE NO. 2 LIMITED | Dissolved | Company Secretary | 08/02/06 | 14/02/06 | 2006-02-08 |
| ST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITED | Dissolved | Company Secretary | 08/02/06 | 14/02/06 | 2006-02-08 |
| WEMBLEY (HOTEL TRADING) LIMITED | Active | Company Secretary | 08/02/06 | 07/04/06 | 2006-02-08 |
| WOSC 1 NOMINEE LIMITED | Dissolved | Company Secretary | 08/02/06 | 14/02/06 | 2006-02-08 |
| QUINTAIN WEMBLEY HOTEL PROPERTIES LIMITED | Active | Company Secretary | 08/02/06 | 21/03/06 | 2006-02-08 |
| WOSC 2 NOMINEE LIMITED | Dissolved | Company Secretary | 08/02/06 | 14/02/06 | 2006-02-08 |
| THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED | Active | Company Secretary | 08/02/06 | 28/03/06 | 2006-02-08 |
| GLAMORGAN VALE RETAIL PARK NOMINEE NO. 1 LIMITED | Dissolved | Company Secretary | 08/02/06 | 14/02/06 | 2006-02-08 |
| AURORA PROPCO 1 LIMITED | Dissolved | Company Secretary | 04/03/15 | 30/04/15 | 2015-03-04 |
| GE BALANCED PORTFOLIO NO.3 GP LIMITED | Dissolved | Company Secretary | 17/09/07 | 09/11/07 | 2007-09-17 |
| ORIANA NOMINEE NO. 2 LIMITED | Dissolved | Company Secretary | 17/09/07 | 22/11/07 | 2007-09-17 |
| LS TMS NOMINEE 1 LIMITED | Dissolved | Company Secretary | 17/09/07 | 21/11/07 | 2007-09-17 |
| GE BALANCED PORTFOLIO NO. 2A NOMINEE LIMITED | Dissolved | Company Secretary | 17/09/07 | 09/11/07 | 2007-09-17 |
| GE BALANCED PORTFOLIO NO. 3A NOMINEE LIMITED | Dissolved | Company Secretary | 17/09/07 | 09/11/07 | 2007-09-17 |
| SHELFCO (NO. 3499) LIMITED | Dissolved | Company Secretary | 17/09/07 | 2007-09-17 | |
| SHELFCO (NO. 3487) LIMITED | Dissolved | Company Secretary | 17/09/07 | 2007-09-17 | |
| COVENTRY URBAN REGENERATION LIMITED | Dissolved | Company Secretary | 17/09/07 | 12/12/07 | 2007-09-17 |
| AHJC LIMITED | Dissolved | Company Secretary | 17/09/07 | 01/11/07 | 2007-09-17 |
| HERMES REAL ESTATE SERVICES LIMITED | Dissolved | Company Secretary | 17/09/07 | 18/12/07 | 2007-09-17 |
| GE BALANCED PORTFOLIO NO. 3B NOMINEE LIMITED | Dissolved | Company Secretary | 17/09/07 | 09/11/07 | 2007-09-17 |
| GE BALANCED PORTFOLIO NO. 1B NOMINEE LIMITED | Dissolved | Company Secretary | 17/09/07 | 09/11/07 | 2007-09-17 |
| THOMAS MORE SQUARE (LUX) INVESTMENTS LIMITED | Dissolved | Company Secretary | 17/09/07 | 22/10/07 | 2007-09-17 |
| SHELFCO (NO. 3483) LIMITED | Dissolved | Company Secretary | 17/09/07 | 2007-09-17 | |
| ORIANA GP LIMITED | Dissolved | Company Secretary | 17/09/07 | 22/11/07 | 2007-09-17 |
| GE BALANCED PORTFOLIO NO.1 GP LIMITED | Dissolved | Company Secretary | 17/09/07 | 09/11/07 | 2007-09-17 |
| CHANCELLOR NO.3 LIMITED | Dissolved | Company Secretary | 17/09/07 | 22/10/07 | 2007-09-17 |
| GE BALANCED PORTFOLIO NO. 2B NOMINEE LIMITED | Dissolved | Company Secretary | 17/09/07 | 09/11/07 | 2007-09-17 |
| JUNIPER (NO.5) LIMITED | Dissolved | Company Secretary | 17/09/07 | 08/10/07 | 2007-09-17 |
| ORIANA NOMINEE NO. 1 LIMITED | Dissolved | Company Secretary | 17/09/07 | 22/11/07 | 2007-09-17 |
| SHELFCO (NO. 3485) LIMITED | Dissolved | Company Secretary | 17/09/07 | 2007-09-17 | |
| SHELFCO (NO. 3500) LIMITED | Dissolved | Company Secretary | 17/09/07 | 2007-09-17 | |
| SHELFCO (NO. 3474) LIMITED | Dissolved | Company Secretary | 17/09/07 | 2007-09-17 | |
| SHELFCO (NO. 3551) LIMITED | Dissolved | Company Secretary | 17/09/07 | 2007-09-17 | |
| GE BALANCED PORTFOLIO NO.2 GP LIMITED | Dissolved | Company Secretary | 17/09/07 | 09/11/07 | 2007-09-17 |
| CHANCELLOR NO.4 LIMITED | Dissolved | Company Secretary | 17/09/07 | 22/10/07 | 2007-09-17 |
| GE BALANCED PORTFOLIO NO. 1A NOMINEE LIMITED | Dissolved | Company Secretary | 17/09/07 | 09/11/07 | 2007-09-17 |
| ORIANA LP LIMITED | Dissolved | Company Secretary | 17/09/07 | 22/11/07 | 2007-09-17 |
| COBRA SHELFCO 1 LIMITED | Dissolved | Company Secretary | 18/07/07 | 09/10/07 | 2007-07-18 |
| OCS GROUP PENSION TRUSTEES LIMITED | Dissolved | Company Secretary | 18/07/07 | 26/09/07 | 2007-07-18 |
| SHELFCO (NO. 3453) LIMITED | Dissolved | Company Secretary | 18/07/07 | 29/08/07 | 2007-07-18 |
| PCMI (UK) LIMITED | Dissolved | Company Secretary | 18/07/07 | 2007-07-18 | |
| ORCHARD CAPITAL LIMITED | Dissolved | Company Secretary | 18/07/07 | 18/10/07 | 2007-07-18 |
| LECKWITH (NOMINEE) LIMITED | Dissolved | Company Secretary | 18/07/07 | 15/08/07 | 2007-07-18 |
| OPTUS HOLDINGS LTD | Dissolved | Company Secretary | 18/07/07 | 19/12/07 | 2007-07-18 |
| COBRA AT UK LIMITED | Dissolved | Company Secretary | 18/07/07 | 09/10/07 | 2007-07-18 |
| HARVEST NOMINEE NO. 1 LIMITED | Dissolved | Company Secretary | 18/07/07 | 25/09/07 | 2007-07-18 |
| HARVEST NOMINEE NO. 2 LIMITED | Dissolved | Company Secretary | 18/07/07 | 25/09/07 | 2007-07-18 |
| SHELFCO (NO.3457) LIMITED | Dissolved | Company Secretary | 18/07/07 | 2007-07-18 | |
| SANCTUARY CARE (HCP STONELEA) LIMITED | Dissolved | Company Secretary | 16/07/07 | 03/08/07 | 2007-07-16 |
| ASSETCO EMERGENCY EQUIPMENT LIMITED | Dissolved | Company Secretary | 16/07/07 | 26/11/07 | 2007-07-16 |
| EVANESCENCE LIMITED | Dissolved | Company Secretary | 16/07/07 | 2007-07-16 | |
| BBC (NOMINEE) LIMITED | Dissolved | Company Secretary | 26/06/07 | 13/07/07 | 2007-06-26 |
| BALACHARM HOLDINGS LIMITED | Dissolved | Company Secretary | 26/06/07 | 30/09/08 | 2007-06-26 |
| SACKVILLE STREET (GP) LIMITED | Dissolved | Company Secretary | 26/06/07 | 13/07/07 | 2007-06-26 |
| OLYMPIA EXHIBITIONS GROUP LIMITED | Dissolved | Company Secretary | 26/06/07 | 28/06/07 | 2007-06-26 |
| THOMAS MORE PROPCO | Dissolved | Company Secretary | 26/06/07 | 29/06/07 | 2007-06-26 |
| SACKVILLE STREET (UNITHOLDER) LIMITED | Dissolved | Company Secretary | 26/06/07 | 13/07/07 | 2007-06-26 |
| FARMWOOD HOLDINGS LIMITED | Dissolved | Company Secretary | 26/06/07 | 30/09/08 | 2007-06-26 |
| SACKVILLE STREET (NOMINEE) LIMITED | Dissolved | Company Secretary | 26/06/07 | 13/07/07 | 2007-06-26 |
| NORTH EUROPEAN DIAMONDS LIMITED | Dissolved | Company Secretary | 26/06/07 | 09/08/07 | 2007-06-26 |
| NPS 40 GP NOMINEE LIMITED | Dissolved | Company Secretary | 09/05/07 | 02/08/07 | 2007-05-09 |
| WAZZAMBA LIMITED | Dissolved | Company Secretary | 09/05/07 | 2007-05-09 | |
| SHELFCO (NO. 3411) LIMITED | Dissolved | Company Secretary | 09/05/07 | 2007-05-09 | |
| CATALYST EUROPEAN ENGLISH GP LIMITED | Dissolved | Company Secretary | 09/05/07 | 25/05/07 | 2007-05-09 |
| TRILLIUM FM LIMITED | Dissolved | Company Secretary | 09/05/07 | 21/06/07 | 2007-05-09 |
| NPS 40 GP GENERAL PARTNER LIMITED | Dissolved | Company Secretary | 09/05/07 | 02/08/07 | 2007-05-09 |
| 14 FIELDGATE STREET LIMITED | Dissolved | Company Secretary | 09/05/07 | 18/07/07 | 2007-05-09 |
| LAING O'ROURKE INTEGRATED SOLUTIONS LIMITED | Dissolved | Company Secretary | 09/05/07 | 14/06/07 | 2007-05-09 |
| MOUNTGRANGE GP LIMITED | Dissolved | Company Secretary | 09/05/07 | 24/05/07 | 2007-05-09 |
| TELEREAL (LONDON WALL) LIMITED | Dissolved | Company Secretary | 09/05/07 | 21/06/07 | 2007-05-09 |
| TRILLIUM (GERMAN INVESTMENTS) LIMITED | Dissolved | Company Secretary | 09/05/07 | 21/06/07 | 2007-05-09 |
| 25 MOORGATE (GP) LIMITED | Dissolved | Company Secretary | 09/05/07 | 01/08/07 | 2007-05-09 |
| TRILLIUM FURNITURE LIMITED | Dissolved | Company Secretary | 09/05/07 | 21/06/07 | 2007-05-09 |
| SHELFCO (NO. 3414) LIMITED | Dissolved | Company Secretary | 09/05/07 | 2007-05-09 | |
| PLAYYOO LIMITED | Dissolved | Company Secretary | 09/05/07 | 2007-05-09 | |
| SHELFCO (NO. 3401) LIMITED | Dissolved | Company Secretary | 30/04/07 | 2007-04-30 | |
| STAGE ENTERTAINMENT LONDON LIMITED | Dissolved | Company Secretary | 30/04/07 | 03/05/07 | 2007-04-30 |
| WIGMORE LANE LIMITED | Dissolved | Company Secretary | 22/02/07 | 01/11/08 | 2007-02-22 |
| SHELFCO (NO. 3392) LIMITED | Dissolved | Company Secretary | 22/02/07 | 2007-02-22 | |
| STOCKLEY PARK (SIREO) NOMINEE NO. 1 LIMITED | Dissolved | Company Secretary | 22/02/07 | 22/05/07 | 2007-02-22 |
| HAWTHORNS RETIREMENT GROUP UK LIMITED | Dissolved | Company Secretary | 21/02/07 | 30/03/07 | 2007-02-21 |
| CODEMASTERS HOLDINGS LIMITED | Dissolved | Company Secretary | 21/02/07 | 18/04/07 | 2007-02-21 |
| LIVINGSTON RESERVE UK LIMITED | Dissolved | Company Secretary | 21/02/07 | 30/04/07 | 2007-02-21 |
| CODEMASTERS GROUP HOLDINGS LIMITED | Dissolved | Company Secretary | 21/02/07 | 18/04/07 | 2007-02-21 |
| BQL (WEST MOLESEY) LTD | Dissolved | Company Secretary | 21/02/07 | 11/04/07 | 2007-02-21 |
| STOCKLEY PARK (SIREO) NOMINEE NO. 2 LIMITED | Dissolved | Company Secretary | 21/02/07 | 22/05/07 | 2007-02-21 |
| SHELFCO (NO.3383) LIMITED | Dissolved | Company Secretary | 21/02/07 | 2007-02-21 | |
| LS MILLSHAW LIMITED | Dissolved | Company Secretary | 21/02/07 | 30/04/07 | 2007-02-21 |
| SHELFCO (NO. 3377) LIMITED | Dissolved | Company Secretary | 16/02/07 | 2007-02-16 | |
| SHELFCO (NO. 3378) LIMITED | Dissolved | Company Secretary | 16/02/07 | 2007-02-16 | |
| EXPLORE DEVELOPMENT MANAGEMENT LIMITED | Dissolved | Company Secretary | 16/02/07 | 12/03/07 | 2007-02-16 |
| INCENTIVE SHOWS LIMITED | Dissolved | Company Secretary | 16/02/07 | 26/03/07 | 2007-02-16 |
| ASSETCO SPECIALIST EQUIPMENT LIMITED | Dissolved | Company Secretary | 16/02/07 | 26/11/07 | 2007-02-16 |
| SOMMA WAY LIMITED | Dissolved | Company Secretary | 10/01/07 | 29/01/07 | 2007-01-10 |
| ZOE FOSS CONSULTING LIMITED | Dissolved | Company Secretary | 10/01/07 | 29/01/07 | 2007-01-10 |
| GREAT CAPITAL PROPERTY LIMITED | Dissolved | Company Secretary | 10/01/07 | 31/01/07 | 2007-01-10 |
| STOCKWELL STREET GREENWICH NO.1 LIMITED | Dissolved | Company Secretary | 10/01/07 | 27/02/07 | 2007-01-10 |
| GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) LIMITED | Dissolved | Company Secretary | 10/01/07 | 20/03/07 | 2007-01-10 |
| IQ STUDENT ACCOMMODATION LIMITED | Dissolved | Company Secretary | 10/01/07 | 20/03/07 | 2007-01-10 |
| GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED | Dissolved | Company Secretary | 10/01/07 | 31/01/07 | 2007-01-10 |
| SHELFCO (NO. 3374) LIMITED | Dissolved | Company Secretary | 10/01/07 | 2007-01-10 | |
| IQ PROPERTY MANAGEMENT LIMITED | Dissolved | Company Secretary | 10/01/07 | 20/03/07 | 2007-01-10 |
| WEMBLEY PARK SUSTAINABLE INITIATIVES COMPANY LIMITED | Dissolved | Company Secretary | 09/01/07 | 22/10/08 | 2007-01-09 |
| GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED | Dissolved | Company Secretary | 09/01/07 | 20/03/07 | 2007-01-09 |
| QUINTAIN CITY PARTNERSHIPS LIMITED | Dissolved | Company Secretary | 09/01/07 | 09/02/07 | 2007-01-09 |
| METROCENTRE (SUBCO) LIMITED | Dissolved | Company Secretary | 09/01/07 | 21/03/07 | 2007-01-09 |
| STOCKWELL STREET GREENWICH NO.2 LIMITED | Dissolved | Company Secretary | 09/01/07 | 27/02/07 | 2007-01-09 |
| METROCENTRE (HOLDCO) LIMITED | Dissolved | Company Secretary | 09/01/07 | 21/03/07 | 2007-01-09 |