Pinsent Masons Secretarial Limited

Corporate
OTHER

Risk Flags

Director of 10 companies with insolvency proceedings
5 active companies have overdue filings

Current Appointments
1257

Geothermal Now Ltd

secretary · Since 06/05/2026

—
High Achiever Programme

secretary · Since 09/04/2026

—
New Labels Uk Limited

secretary · Since 15/12/2025

Active
Cbiz Hl Limited

secretary · Since 14/11/2025

Active
Apositive Limited

secretary · Since 29/10/2025

active
Partner In Payroll Limited

secretary · Since 29/10/2025

active
Cam Management Solutions Limited

secretary · Since 11/06/2025

Active
Castellan Solutions Limited

secretary · Since 11/06/2025

Active
Riskonnect Active Risk Limited

secretary · Since 11/06/2025

active
Ventiv Technology Group International Ltd

secretary · Since 11/06/2025

active
Riskonnect Active Risk Group Limited

secretary · Since 11/06/2025

active
Magique Galileo Software Limited

secretary · Since 10/06/2025

—
Sport Alliance Ltd.

secretary · Since 30/04/2025

active
Aghinagh Limited

secretary · Since 25/03/2025

active
Wewise Finance Uk Limited

secretary · Since 18/03/2025

Active
Ags Airports Group Holdings Limited

secretary · Since 10/03/2025

Active
Spode Limited

secretary · Since 21/02/2025

active
Cathexis Investment Management (Uk) Limited

secretary · Since 24/10/2024

Active
Multi-Color Cwmbran Uk Limited

secretary · Since 07/10/2024

Active
Spear Group Holdings Limited

secretary · Since 07/10/2024

active
Alba Partners Limited

secretary · Since 25/07/2024

Active
Cathexis Uk Holdings Iv Limited

secretary · Since 01/07/2024

Active
Cathexis Uk Holding Ii Limited

secretary · Since 01/07/2024

Active
Cathexis Uk Holdings Iii Limited

secretary · Since 01/07/2024

Active
Cathexis Uk Holdings Limited

secretary · Since 01/07/2024

Active
Galson Sciences Limited

secretary · Since 30/04/2024

Active
Aize Operations Uk Limited

secretary · Since 18/03/2024

active
Mercury Challenger Bidco Limited

secretary · Since 29/01/2024

Active
Helios Technology Limited

secretary · Since 01/01/2024

Active
Wme Consultants Limited

secretary · Since 01/01/2024

Active
Westonwilliamson Limited

secretary · Since 01/01/2024

Active
Active
Wme Boom Limited

secretary · Since 01/01/2024

—
Egis Road Operation Uk Limited

secretary · Since 01/01/2024

Active
Egis Projects Uk Ltd

secretary · Since 01/01/2024

Active
Firebolt Group Limited

secretary · Since 01/12/2023

Active
Glimpse Analytics Ltd

secretary · Since 01/12/2023

Active
Capitol Park J58 A1 Limited

secretary · Since 29/11/2023

Active
Univar Solutions Uk Holdco Limited

secretary · Since 28/11/2023

active
Egis Transport Solutions Limited

secretary · Since 01/10/2023

Active
Inhabit Europe Limited

secretary · Since 01/10/2023

Active
Sauna360 Ltd

secretary · Since 25/08/2023

active
Active
Elgar Capital Limited

secretary · Since 15/03/2023

—
Capitol Park J66 A1 Limited

secretary · Since 02/12/2022

Active
Ithaca Sp O&G Limited

secretary · Since 30/06/2022

Active
Ithaca Sp E&P Limited

secretary · Since 30/06/2022

Active
Ithaca Zeta Limited

secretary · Since 30/06/2022

Active
Ithaca Sp (Holdings) Limited

secretary · Since 30/06/2022

Active
Ithaca Sp Bonds Plc

secretary · Since 30/06/2022

Active
Ithaca Sp Finance Limited

secretary · Since 30/06/2022

Active
Ithaca Spe Limited

secretary · Since 30/06/2022

Active
Istituto Marangoni Limited

secretary · Since 24/03/2022

Active
Ithaca Ma Limited

secretary · Since 04/02/2022

Active
Ithaca Ma(Ns) Limited

secretary · Since 04/02/2022

Active
Aker Offshore Wind Limited

secretary · Since 01/02/2022

Active - Proposal to Strike off
Mcc Cardiff Ltd.

secretary · Since 30/12/2021

Active
Univar Solutions Trustee Limited

secretary · Since 26/11/2021

active
Premier Garage (Southgate) Limited

secretary · Since 25/11/2021

active
Jadin Newco Limited

secretary · Since 24/11/2021

Active
Resonance Uk Wind Ii Limited

secretary · Since 25/10/2021

active
Kvaerner Contracting Limited

secretary · Since 09/09/2021

Active
Kvaerner Resources Limited

secretary · Since 09/09/2021

—
George Hammond Limited

secretary · Since 30/06/2021

active
Capitol Park East Yorkshire Limited

secretary · Since 15/06/2021

Active
Iu College London Limited

secretary · Since 27/05/2021

—
Ambassadeurs Group Limited

secretary · Since 26/05/2021

Active
Mfg Ev Power Limited

secretary · Since 23/04/2021

Active
Univar Europe Limited

secretary · Since 01/04/2021

active
Cravenhurst Properties Limited

secretary · Since 01/04/2021

Active
Univar Solutions Uk Limited

secretary · Since 01/04/2021

active
Univar Uk Limited

secretary · Since 01/04/2021

active
Ulixes Limited

secretary · Since 01/04/2021

Active
Bonerbo Holdings Limited

secretary · Since 03/02/2021

Active
Resonance Bw Holdings Limited

secretary · Since 03/02/2021

active
Resonance Cw Holdings Limited

secretary · Since 03/02/2021

active
Rattar Holdings Limited

secretary · Since 03/02/2021

active
Auk Investments Limited

secretary · Since 01/12/2020

active
Prizet Filling Station (Kendal) Limited

secretary · Since 01/12/2020

—
Auk Investments Holdings Limited

secretary · Since 01/12/2020

active
Culvie Wind (Holdings) Ltd

secretary · Since 19/10/2020

Active
Bonerbo Renewable Energy Limited

secretary · Since 19/10/2020

Active
Rattar Renewables Ltd

secretary · Since 19/10/2020

active
Culvie Wind Limited

secretary · Since 19/10/2020

Active
Balnoon Wind Limited

secretary · Since 19/10/2020

Active
Bw Holdco Ltd

secretary · Since 19/10/2020

Active
Global Overview Europa, Limited

secretary · Since 14/10/2020

Active
Commercial Asset Ground Rent Reit Limited

secretary · Since 07/10/2020

—
Commercial Ground Rent Reit Limited

secretary · Since 07/10/2020

—
Dii37 (Assetco) Limited

secretary · Since 14/09/2020

—
Tte Assetco 2 Limited

secretary · Since 01/09/2020

—
S B Hunting Limited

secretary · Since 25/08/2020

—
Xactium Limited

secretary · Since 17/07/2020

Active
Wind Ni Developments Limited

secretary · Since 06/07/2020

—
Mac & Wild Shop Ltd

secretary · Since 29/05/2020

—
Geowls Ltd

secretary · Since 27/05/2020

Active
Shyp Bv Ltd

secretary · Since 05/05/2020

—
World Athletics Properties Limited

secretary · Since 21/04/2020

active
Talisman Colombia Holdco Limited

secretary · Since 01/04/2020

active
Elementz Limited

secretary · Since 14/02/2020

Active
Rift Oil Limited

secretary · Since 28/01/2020

—
Putford Jaguar Limited

secretary · Since 02/12/2019

—
Putford Achiever Limited

secretary · Since 02/12/2019

—
Putford Saviour Limited

secretary · Since 02/12/2019

—
Putford Pride Limited

secretary · Since 02/12/2019

—
Pik Property Ltd

secretary · Since 14/11/2019

active
Ithaca Oil And Gas Limited

secretary · Since 08/11/2019

Active
Motor Fuel (No.4) Limited

secretary · Since 05/11/2019

Active
Motor Fuel (No.5) Limited

secretary · Since 05/11/2019

Active
Motor Fuel (No.6) Limited

secretary · Since 05/11/2019

Active
Optic Earth Limited

secretary · Since 22/10/2019

—
Norway Salmon Uk Limited

secretary · Since 08/10/2019

—
Talgo Uk Limited

secretary · Since 26/09/2019

—
Scirocco Energy (Uk) Limited

secretary · Since 23/09/2019

—
Hermitage Park Management Company Limited

secretary · Since 11/07/2019

active
Active
Matthewsdaniel Limited

secretary · Since 02/07/2019

active
Tmc Offshore Limited

secretary · Since 02/07/2019

—
Shipboard Informatics Limited

secretary · Since 02/07/2019

—
Active
Active
Matthews-Daniel Holdings Limited

secretary · Since 02/07/2019

Active
T.M.C. (Marine Consultants) Limited

secretary · Since 02/07/2019· Overdue filings

active
Motor Fuel (No.3) Limited

secretary · Since 11/06/2019

Active
Multi-Color Uk Holdings 2 Limited

secretary · Since 06/06/2019

Active
Phinia Delphi Pension Trustees Limited

secretary · Since 05/06/2019

active
Huel Limited

secretary · Since 17/05/2019

Active
Palio (No 10) Limited

secretary · Since 29/04/2019

—
Helix Offshore Services Limited

secretary · Since 15/03/2019

Active
Chartman Holdings Limited

secretary · Since 07/03/2019

—
Malthurst South East Limited

secretary · Since 07/03/2019

active
Malthurst Anglia Limited

secretary · Since 07/03/2019

active
Malthurst Estates Limited

secretary · Since 07/03/2019

active
Rff Limited

secretary · Since 07/03/2019

—
Bnv Limited

secretary · Since 07/03/2019

—
Isle Of Wight Fuels Limited

secretary · Since 07/03/2019

Active
Matrix (Highlands) Limited

secretary · Since 07/03/2019

—
Chartman Limited

secretary · Since 07/03/2019

active
Mercury Forecourts Ltd

secretary · Since 07/03/2019

active
Refined Petroleum Trading Limited

secretary · Since 07/03/2019

—
Refined Estates Trading Limited

secretary · Since 07/03/2019

—
Mrh (Gb) Limited

secretary · Since 07/03/2019

Active
Malthurst Properties Limited

secretary · Since 07/03/2019

—
Mrh Forecourts Limited

secretary · Since 07/03/2019

—
Refined Holdings Limited

secretary · Since 07/03/2019

active
Retro Properties Limited

secretary · Since 07/03/2019

active
Lupo Limited

secretary · Since 07/03/2019

active
Refined Petroleum Limited

secretary · Since 07/03/2019

—
Malthurst Fuels Limited

secretary · Since 07/03/2019

—
Spring Petroleum Company Ltd

secretary · Since 07/03/2019

active
Refined Mp Limited

secretary · Since 07/03/2019

—
Refined Estates Limited

secretary · Since 07/03/2019

active
Haley Hill Service Station Ltd

secretary · Since 07/03/2019

—
Malthurst Services Limited

secretary · Since 07/03/2019

—
Malthurst (Uk) Limited

secretary · Since 07/03/2019

active
Malthurst Limited

secretary · Since 07/03/2019

active
Peregrine Retail Limited

secretary · Since 07/03/2019

active
Kennet Limited

secretary · Since 07/03/2019

—
Malthurst Retail Limited

secretary · Since 07/03/2019

active
Malthurst Petroleum Limited

secretary · Since 07/03/2019

active
Mcc Scotland Holdings Limited

secretary · Since 06/03/2019

—
Multi-Color Clydebank Scotland Limited

secretary · Since 06/03/2019

Active
Multi-Color Daventry England Ltd

secretary · Since 06/03/2019

Active
John Watson (Holdings) Limited

secretary · Since 05/03/2019

—
Ambassadeurs Commerce Limited

secretary · Since 28/01/2019

Active
Pacific Shelf 1870 Limited

secretary · Since 09/01/2019

—
College Of Legal Practice Limited

secretary · Since 19/12/2018

Active
Ithaca Energy Developments Uk Limited

secretary · Since 11/12/2018

Active
Pacific Shelf 1858 Limited

secretary · Since 07/12/2018

—
Pacific Shelf 1859 Limited

secretary · Since 07/12/2018

—
Aker Solutions Eame Limited

secretary · Since 26/11/2018

Active
Onesubsea International Ip Ltd

secretary · Since 26/11/2018

Active
Aker Solutions Holding Limited

secretary · Since 26/11/2018

Active
Lsf9 Robin Newco 1 Limited

secretary · Since 21/11/2018

—
Lsf9 Robin Topco Limited

secretary · Since 21/11/2018

—
Lsf9 Robin Midco Limited

secretary · Since 21/11/2018

—
Lsf9 Robin Investments Limited

secretary · Since 21/11/2018

—
Lsf9 Robin Newco 2 Limited

secretary · Since 21/11/2018

—
Soldfast Property Limited

secretary · Since 14/11/2018

active
Ares International Limited

secretary · Since 02/11/2018

Active
Riskonnect Clearsight Limited

secretary · Since 02/10/2018

active
Phinia Financial Services Apac Limited

secretary · Since 11/09/2018

active
Empark Scotland Limited

secretary · Since 05/09/2018

—
Ohl Uk Construction Limited

secretary · Since 20/07/2018

—
Cofiroute Uk Limited

secretary · Since 17/07/2018

—
Camulodunum Investments Ltd

secretary · Since 12/06/2018

Active
Dii14 (Assetco) Limited

secretary · Since 31/05/2018

—
Dii15 (Assetco) Limited

secretary · Since 31/05/2018

—
Dii7 (Assetco) Limited

secretary · Since 25/05/2018

—
Mbs5 Limited

secretary · Since 18/05/2018

Active
Ithaca Energy (North Sea) Plc

secretary · Since 23/04/2018

Active
Apotheca Beauty Co. Limited

secretary · Since 13/03/2018

—
Les Ambassadeurs Online Limited

secretary · Since 02/02/2018

Active
Toolsdecor Limited

secretary · Since 29/01/2018

—
Solidor Limited

secretary · Since 29/01/2018· Overdue filings

active
Crewe Plant Hire Limited

secretary · Since 20/12/2017

Active
Rail Hire (Uk) Ltd.

secretary · Since 20/12/2017

active
Pacific Shelf 2017 Limited

secretary · Since 11/12/2017

—
Qg Construction Uk Limited

secretary · Since 20/11/2017

active
Pm Living Newco Limited

secretary · Since 13/11/2017

—
Pm Build Newco Limited

secretary · Since 13/11/2017

—
Pm Homes Newco Limited

secretary · Since 13/11/2017

—
Pm Group Newco Limited

secretary · Since 13/11/2017

—
Vinci Highways Uk Limited

secretary · Since 10/11/2017

Active
Phinia Financial Operations Uk Limited

secretary · Since 10/11/2017

active
Jadin Limited

secretary · Since 23/10/2017

Active
Dalmore Gp Holdings Limited

secretary · Since 23/10/2017

Active
Dalmore Holdings Limited

secretary · Since 23/10/2017

Active
Mm&S Jm Limited

secretary · Since 23/10/2017

Active
Dalmore Intermediate Limited

secretary · Since 23/10/2017

active
Dalmore Capital 20 Gp Limited

secretary · Since 23/10/2017

—
Dalmore Ssas Nominee Limited

secretary · Since 23/10/2017

active
Dii4 Mallard Limited

secretary · Since 23/10/2017

—
Dcf3 Mallard Limited

secretary · Since 23/10/2017

—
Dalmore Capital Dm Limited

secretary · Since 23/10/2017

Active
Dalmore Group Limited

secretary · Since 23/10/2017

Active
Dalmore Executive Services Limited

secretary · Since 23/10/2017

Active
Dalmore Capital Limited

secretary · Since 23/10/2017

Active
Cgh Uk Acquisition Company Limited

secretary · Since 10/10/2017

Active
Manor Service Stations Limited

secretary · Since 04/10/2017

Active
Ohp Limited

secretary · Since 26/09/2017

active
Mbs4 Limited

secretary · Since 12/09/2017

Active
Istesso Therapeutics Limited

secretary · Since 12/09/2017

Active
Pimco 2664 Limited

secretary · Since 12/09/2017

active
Mbs3 Limited

secretary · Since 12/09/2017

—
Istesso Limited

secretary · Since 12/09/2017

Active
Phinia Management Uk Limited

secretary · Since 13/08/2017

active
Burns & Co. Limited

secretary · Since 31/07/2017

Active
Kerr 1 Limited

secretary · Since 24/07/2017

Active
Kerr 2 Limited

secretary · Since 24/07/2017

—
Statler Offshore Limited

secretary · Since 02/06/2017

—
Frontica Business Solutions Limited

secretary · Since 28/11/2016

—
Yorkshire 2019 Limited

secretary · Since 24/11/2016

—
Mechoshade Systems (Uk) Limited

secretary · Since 13/10/2016

—
Prodrill Engineering Limited

secretary · Since 13/10/2016

—
Claymore Investments Limited

secretary · Since 13/10/2016

—
Citelum Uk Limited

secretary · Since 12/10/2016

—
Elite Fuels Ltd

secretary · Since 06/10/2016

Active
Roadside Group Ltd

secretary · Since 06/10/2016

active
Sff (Uk) Ltd

secretary · Since 12/09/2016

active
Motor Fuel (No.2) Limited

secretary · Since 07/09/2016

Active
Motor Fuel (No.1) Limited

secretary · Since 07/09/2016

Active
Delphi Electronics Overseas Company Ltd

secretary · Since 15/08/2016

—
Phinia Delphi Uk Ltd

secretary · Since 15/08/2016

active
Hartridge Limited

secretary · Since 15/08/2016

Active
Phinia Financial Services Uk Limited

secretary · Since 15/08/2016

active
Phinia Holdings Uk Ltd

secretary · Since 15/08/2016

active
Phinia Holding And Financing Uk Limited

secretary · Since 15/08/2016

active
Delphi Lockheed Automotive Limited

secretary · Since 15/08/2016

—
Koppers Uk Investments Ltd

secretary · Since 01/07/2016

Active
Koppers Uk Holding Limited

secretary · Since 01/07/2016

Active
Koppers Uk Limited

secretary · Since 01/07/2016

Active
Koppers Uk Transport Limited

secretary · Since 01/07/2016

Active
Scimitar Midco Limited

secretary · Since 16/06/2016

active
Thames Rico Service Stations Limited

secretary · Since 16/06/2016

—
Highway Stops Limited

secretary · Since 16/06/2016

Active
St Albans Operating Company Limited

secretary · Since 16/06/2016

active
Motor Fuel Group Limited

secretary · Since 16/06/2016

Active
Leopard No. 2 Investments Limited

secretary · Since 16/06/2016

Active
Fuel Stop (Uk) Ltd

secretary · Since 16/06/2016

Active
Leopard Pel Limited

secretary · Since 16/06/2016

Active
Scorpion Midco Limited

secretary · Since 16/06/2016

active
Scorpion Topco Limited

secretary · Since 16/06/2016

—
Scorpion Pfs 1 Limited

secretary · Since 16/06/2016

active
Freeheart Limited

secretary · Since 16/06/2016

—
Cd&R Firefly 2 Limited

secretary · Since 16/06/2016

Active
Cd&R Firefly 4 Limited

secretary · Since 16/06/2016

Active
Cd&R Firefly 3 Limited

secretary · Since 16/06/2016

—
Cd&R Firefly Holdco Limited

secretary · Since 16/06/2016

Active
Cd&R Firefly Bidco Plc

secretary · Since 16/06/2016

Active
Scimitar Topco Limited

secretary · Since 16/06/2016

active
Thames Rico Limited

secretary · Since 16/06/2016

—
Scimitar Pfs 1 Limited

secretary · Since 16/06/2016

active
Bond Hamill Limited

secretary · Since 16/06/2016

—
Motor Fuel Limited

secretary · Since 16/06/2016

Active
St Albans Dealership Company Limited

secretary · Since 16/06/2016

—
United London Services Limited

secretary · Since 13/05/2016

Active
Les Ambassadeurs Club Limited

secretary · Since 28/04/2016

Active
Capitol Park J37 M1 Ltd

secretary · Since 26/04/2016

Active
Capitol Park Barnsley West Limited

secretary · Since 26/04/2016

Active
Capitol Park J36 M62 Ltd

secretary · Since 26/04/2016

Active
Capitol Park J28 M62 Ltd

secretary · Since 26/04/2016

Active
Henry Boot Pension Trustees Limited

secretary · Since 02/03/2016

Active
Everest Well Abandonments Uk Limited

secretary · Since 25/02/2016

—
Polymer Technologies Ltd

secretary · Since 16/12/2015

—
Repsol Uk Limited

secretary · Since 15/12/2015

—
Ldv Harburnhead Holdings Limited

secretary · Since 16/11/2015

Active
Macduff Fishing Fleet Limited

secretary · Since 30/10/2015

—
Macduff Fleet Engineering Limited

secretary · Since 30/10/2015

—
Glenalvah Limited

secretary · Since 30/10/2015

—
Ejw Asset Management Company Limited

secretary · Since 01/10/2015

Active - Proposal to Strike off
Claymore Exports Limited

secretary · Since 19/08/2015

—
Hickman Industries Limited

secretary · Since 05/08/2015

—
Loco2mmc Limited

secretary · Since 05/08/2015

—
Zeroco2mmc Limited

secretary · Since 05/08/2015

—
Harvard Group Management Limited

secretary · Since 20/07/2015

—
Harvard Group Holdings Limited

secretary · Since 20/07/2015

—
Fabasoft Limited

secretary · Since 03/07/2015

—
Apg Cash Drawer Uk, Ltd

secretary · Since 01/07/2015

Active
—
Sanvean International Limited

secretary · Since 19/05/2015

—
Active
Brother Topco Limited

secretary · Since 11/05/2015

—
Brother Bidco Limited

secretary · Since 28/04/2015

—
Oxford Science Enterprises Plc

secretary · Since 09/04/2015

Active
Manitowoc Uk Pension Trustees Limited

secretary · Since 20/03/2015

—
Aubin Limited

secretary · Since 13/03/2015

Active
Pacific Shelf 1807 Limited

secretary · Since 11/03/2015

—
The Value Proposition Limited

secretary · Since 06/03/2015

active
Oilpro International Limited

secretary · Since 05/03/2015

—
Carlton Resource Solutions Limited

secretary · Since 12/02/2015

—
Accurate Resource Solutions Limited

secretary · Since 12/02/2015

—
International Tubular Services (Uk) Limited

secretary · Since 10/02/2015

—
Newman Employment Services Limited

secretary · Since 03/02/2015

—
Underwater Integrity Solutions Limited

secretary · Since 03/02/2015

—
Airport Holdings Ndh1 Limited

secretary · Since 27/01/2015

Active
Ags Airports Pension Trustee Limited

secretary · Since 27/01/2015

Active
Ags Airports Limited

secretary · Since 27/01/2015

Active
Ags Airports Investments Limited

secretary · Since 27/01/2015

Active
Ags Airports Holdings Limited

secretary · Since 27/01/2015

Active
Southampton International Airport Limited

secretary · Since 27/01/2015

active
Aberdeen International Airport Limited

secretary · Since 27/01/2015

Active
Glasgow Airport Limited

secretary · Since 27/01/2015

Active
Baa Lynton Limited

secretary · Since 27/01/2015

active
Huntingdon 2015 Ltd.

secretary · Since 19/01/2015

—
Onesubsea Angola Limited

secretary · Since 17/01/2015

Active
Aker Engineering & Technology Limited

secretary · Since 05/01/2015

Active
Mcdonnell Limited

secretary · Since 22/12/2014

—
Nps (Uk1) Limited

secretary · Since 22/12/2014

—
Kendric Ash Trustees Limited

secretary · Since 22/12/2014

—
Blue 8 Systems Limited

secretary · Since 22/12/2014

—
Blue 8 Technologies (Uk) Limited

secretary · Since 22/12/2014

—
Mvm Holdings Limited

secretary · Since 22/12/2014

—
First Software Uk Limited

secretary · Since 22/12/2014

—
First Software Limited

secretary · Since 22/12/2014

—
Imasys Local Government Limited

secretary · Since 22/12/2014

—
—
Ideal Technology Services Ltd

secretary · Since 22/12/2014

—
Nps (Uk5) Limited

secretary · Since 22/12/2014

—
C M E Software Systems Limited

secretary · Since 22/12/2014

—
Kendric Ash Limited

secretary · Since 22/12/2014

—
Nps (Uk6) Limited

secretary · Since 22/12/2014

—
Nps (Uk7) Limited

secretary · Since 22/12/2014

—
Transform Systems & Solutions Limited

secretary · Since 22/12/2014

—
Nps (Uk10) Limited

secretary · Since 22/12/2014

—
Nps (Uk9) Limited

secretary · Since 22/12/2014

—
Braid Hill Holdings Limited

secretary · Since 22/12/2014

—
Braid Hill Software Limited

secretary · Since 22/12/2014

—
Business Computer Technology Limited

secretary · Since 22/12/2014

—
Microcentre Limited

secretary · Since 22/12/2014

—
Sx3 Limited

secretary · Since 22/12/2014

—
Daman Limited

secretary · Since 22/12/2014

—
Mvm Pickwick Limited

secretary · Since 22/12/2014

—
Mvm Cleveland Limited

secretary · Since 22/12/2014

—
Sheridan Systems Limited

secretary · Since 22/12/2014

—
Nps (Uk4) Limited

secretary · Since 22/12/2014

—
Mvm Central Land Charges Company Limited

secretary · Since 22/12/2014

—
Techsas Limited

secretary · Since 22/12/2014

—
Nps (Uk8) Limited

secretary · Since 22/12/2014

—
Blue 8 Technologies Limited

secretary · Since 22/12/2014

—
Micro Surveys Property Systems Limited

secretary · Since 22/12/2014

—
Prolog Business Solutions Limited

secretary · Since 22/12/2014

—
Pbsd Limited

secretary · Since 22/12/2014

—
C.I.M. Systems Limited

secretary · Since 22/12/2014

—
Cme Systems Limited

secretary · Since 22/12/2014

—
Xbs Limited

secretary · Since 22/12/2014

—
Nps (Uk2) Limited

secretary · Since 22/12/2014

—
J. M. Roddan Limited

secretary · Since 25/11/2014

—
Qinterra Technologies Limited

secretary · Since 18/11/2014

—
Steel Alloys & Services Ltd

secretary · Since 03/11/2014

—
Genomics Limited

secretary · Since 01/10/2014

Active
Dno Exploration Uk Limited

secretary · Since 19/09/2014

active
Shh 501 Limited

secretary · Since 18/09/2014

active
Kbr Rheinmetall Holdings Limited

secretary · Since 09/09/2014

—
Solo Cup (Uk) Limited

secretary · Since 01/08/2014

active
Insulpak Holdings Limited

secretary · Since 01/08/2014

—
Solo Cup Finance Limited

secretary · Since 01/08/2014

active
Dart Products Europe Ltd.

secretary · Since 01/08/2014

Active
Ithaca Spl Limited

secretary · Since 31/07/2014

—
Ithaca Dorset Limited

secretary · Since 31/07/2014

Active
Ithaca Pipeline Limited

secretary · Since 31/07/2014

—
Ithaca Sp Uk Limited

secretary · Since 31/07/2014

Active
Ledge 609 Limited

secretary · Since 21/07/2014

—
Fastenal Europe Ltd

secretary · Since 01/07/2014

Active
Tindirect Limited

secretary · Since 13/06/2014

—
Pacific Shelf 1780 Limited

secretary · Since 30/05/2014

—
Abz Leisure Limited

secretary · Since 30/05/2014

—
Pacific Shelf 1779 Limited

secretary · Since 30/05/2014

—
Pacific Shelf 1777 Limited

secretary · Since 30/05/2014

—
Pacific Shelf 1776 Limited

secretary · Since 30/05/2014

—
Pacific Shelf 1778 Limited

secretary · Since 30/05/2014

—
Pacific Shelf 1774 Limited

secretary · Since 23/05/2014

—
Continental Shelf 566 Limited

secretary · Since 01/05/2014

—
Together Partners Limited

secretary · Since 02/04/2014

—
Pacific Shelf 1769 Limited

secretary · Since 02/04/2014

—
Kelbourne Trustees Limited

secretary · Since 27/03/2014

—
Navitas Energy Capital Limited

secretary · Since 17/03/2014

—
Door-Stop International Limited

secretary · Since 24/02/2014

Active
Hedgehog (5) Limited

secretary · Since 05/02/2014

—
Hedgehog (4) Limited

secretary · Since 05/02/2014

—
Hedgehog (2) Limited

secretary · Since 05/02/2014

—
Hedgehog (3) Limited

secretary · Since 05/02/2014

—
Heat & Power @ Boyndie Limited

secretary · Since 31/01/2014

—
Tonbalat Limited

secretary · Since 16/01/2014

—
Dorman Smith Switchgear Limited

secretary · Since 16/01/2014

Active
Dorman Smith Holdings Limited

secretary · Since 16/01/2014

Active
Exsif Ocs Limited

secretary · Since 15/01/2014

Active
11223 Limited

secretary · Since 14/01/2014

—
Aker Solutions Limited

secretary · Since 05/01/2014

Active
Foxteq (Uk) Limited

secretary · Since 16/12/2013

Active
Progroup Board Limited

secretary · Since 13/12/2013

active
Safran Seats Gb Limited

secretary · Since 06/12/2013

active
Safran Seats Gb Investment Limited

secretary · Since 06/12/2013

active
Cff Technologies Limited

secretary · Since 01/12/2013

active
Hedgehog (1) Limited

secretary · Since 19/08/2013

—
—
Renewable Energy Ventures (Learney) Limited

secretary · Since 27/06/2013

—
Tesco Corporation (Uk) Limited

secretary · Since 25/06/2013

—
Delacus Limited

secretary · Since 17/06/2013

—
Servtech Uk Limited

secretary · Since 31/05/2013

active
Servtech Limited

secretary · Since 31/05/2013

active
Servtech International Limited

secretary · Since 31/05/2013

—
Cisco Systems (Scotland) Limited

secretary · Since 15/05/2013

—
2td Limited

secretary · Since 25/04/2013

—
Ithaca Alpha (N.I.) Limited

secretary · Since 19/04/2013

Active
Ithaca Delta Limited

secretary · Since 19/04/2013

—
Ithaca Exploration Limited

secretary · Since 19/04/2013

Active
Ithaca North Sea Limited

secretary · Since 19/04/2013

—
Ithaca Petroleum Limited

secretary · Since 19/04/2013

Active
Ithaca Gamma Limited

secretary · Since 19/04/2013

Active
Ithaca Epsilon Limited

secretary · Since 19/04/2013

Active
Ithaca Causeway Limited

secretary · Since 19/04/2013

Active
Healthy Veg Limited

secretary · Since 19/04/2013

Active
Kier Turner Limited

secretary · Since 17/04/2013

—
—
Capital Finco Limited

secretary · Since 04/04/2013

—
Capital Bidco Limited

secretary · Since 04/04/2013

—
Capital Midco Limited

secretary · Since 04/04/2013

—
Pacific Shelf 1739 Limited

secretary · Since 04/04/2013

—
Newman Ebt Limited

secretary · Since 04/04/2013

—
Capital Topco Limited

secretary · Since 04/04/2013

—
Resonance Wind Gp Ltd

secretary · Since 22/03/2013

active
Prospect Flow Solutions Ltd.

secretary · Since 13/03/2013

—
Renewable Energy Ventures (Kellas) Limited

secretary · Since 12/03/2013

—
Red Wing Uk, Ltd

secretary · Since 05/03/2013

active
Enovate Systems Limited

secretary · Since 26/02/2013

Active
Fpcg (Uk) Limited

secretary · Since 25/02/2013

—
Agr Subsea Limited

secretary · Since 22/02/2013

—
Raptor Data Limited

secretary · Since 05/02/2013

active
Tn Pensions Company Limited

secretary · Since 03/02/2013

—
Century Exploration (Uk) Limited

secretary · Since 31/01/2013

—
Wintershall (Uk) Limited

secretary · Since 30/01/2013

—
Scoin Investment Partners Limited

secretary · Since 16/01/2013

—
Click Bond Limited

secretary · Since 14/01/2013

Active
Ergon Profiles Limited

secretary · Since 11/01/2013

—
Karro Food Limited

secretary · Since 08/01/2013

Active
Karro Ict Services Limited

secretary · Since 08/01/2013

Active
Stimwell Services Limited

secretary · Since 21/12/2012· Overdue filings

active
Macorla Bidco Limited

secretary · Since 21/12/2012

—
Macorla Midco Limited

secretary · Since 20/12/2012

—
Macorla Eurobondco Limited

secretary · Since 20/12/2012

—
Pimco 2924 Llp

llp designated member · Since 12/12/2012

—
Oilflow Solutions Holdings Limited

secretary · Since 10/12/2012

—
Sonder Limited

secretary · Since 03/12/2012

—
Grytviken Communications Limited

secretary · Since 03/12/2012

—
Sonder Pkfr Limited

secretary · Since 03/12/2012

—
Helix Well Ops Offshore Services Limited

secretary · Since 29/11/2012

—
Ithaca Energy Holdings (Uk) Limited

secretary · Since 26/11/2012

Active
Red Wing Holdings Uk, Ltd

secretary · Since 26/11/2012

active
Apex Agility Limited

secretary · Since 26/11/2012

Active
Captain Clean Energy Holdings Limited

secretary · Since 26/11/2012

—
Arranco 1 Limited

secretary · Since 05/11/2012

—
Sparrows Angola Limited

secretary · Since 05/11/2012

active
Sparrows Fluid Power Limited

secretary · Since 05/11/2012

—
Sparrows Global Services Limited

secretary · Since 05/11/2012

—
Sparrows India 2 Limited

secretary · Since 05/11/2012

active
Arranco 4 Limited

secretary · Since 05/11/2012

Active
Arranco 3 Limited

secretary · Since 05/11/2012

Active
Energy Cranes International Limited

secretary · Since 05/11/2012

Active - Proposal to Strike off
Arranco 2 Limited

secretary · Since 05/11/2012

—
Sparrows Offshore Services Limited

secretary · Since 05/11/2012

active
Energy Cranes (Uk) Limited

secretary · Since 05/11/2012

—
Hawk Noteco Limited

secretary · Since 05/11/2012

active
Hawk Debtco Limited

secretary · Since 05/11/2012

Active
Friends Of Hazlehead

secretary · Since 05/11/2012

Active
Sparrows Baricon Limited

secretary · Since 05/11/2012

—
Sparrows India 1 Limited

secretary · Since 05/11/2012

active
Sparrows Offshore International Group Ltd.

secretary · Since 05/11/2012

active
Craigshaw Holdings Limited

secretary · Since 12/09/2012

—
Select Surveyors Limited

secretary · Since 11/09/2012

active
St. John Hill Limited

secretary · Since 10/09/2012

—
Renewable Energy Ventures Limited

secretary · Since 10/09/2012

—
Pfm Studios Limited

secretary · Since 10/09/2012

—
Academy Construction Services Limited

secretary · Since 10/09/2012

—
Captain Clean Energy Limited

secretary · Since 10/09/2012

—
Geokey Well Technologies Limited

secretary · Since 10/09/2012

—
Stacey Oil Services Limited

secretary · Since 03/09/2012

active
Cgfx Limited

secretary · Since 27/08/2012

—
Quairos Limited

secretary · Since 25/08/2012

—
Afiniti Limited

secretary · Since 20/08/2012

—
Continental Alloys & Services Limited

secretary · Since 20/08/2012

active
Delmar North Sea Ltd.

secretary · Since 20/08/2012

—
Sudelac Limited

secretary · Since 20/08/2012

active
Entrion (Uk) Limited

secretary · Since 20/08/2012

—
Helix Well Ops (U.K.) Limited

secretary · Since 16/08/2012

Active
Helix Energy Solutions (U.K.) Limited

secretary · Since 16/08/2012

Active
Helix Robotics Solutions Limited

secretary · Since 16/08/2012

Active
Ithaca Minerals (North Sea) Limited

secretary · Since 16/08/2012

Active
Helix Offshore Crewing Services Limited

secretary · Since 16/08/2012

Active
Energy Resource Technology (U.K.) Limited

secretary · Since 16/08/2012

Active
Ert Camelot Limited

secretary · Since 16/08/2012

active
Ithaca Energy (Uk) Limited

secretary · Since 16/08/2012

Active
New Era Exploration Limited

secretary · Since 15/08/2012

—
The Horizons Clinic Africa Limited

secretary · Since 15/08/2012· Overdue filings

active
Triton Software Ltd

secretary · Since 14/08/2012

active
Superior Energy Services (Holdings) Limited

secretary · Since 08/08/2012

—
Premier Oilfield Services Trustees Limited

secretary · Since 08/08/2012

—
Arise Virtual Solutions Limited

secretary · Since 06/08/2012

Active
Pimco 2920 Limited

secretary · Since 02/08/2012

—
Blackhawk Specialty Tools Uk Ltd

secretary · Since 31/07/2012

—
Subsea Technologies Group Limited

secretary · Since 27/07/2012

active
Subsea Technologies Limited

secretary · Since 27/07/2012

—
Subsea Technologies (Aberdeen) Limited

secretary · Since 27/07/2012

—
Subsea Technologies (Uk) Limited

secretary · Since 27/07/2012

—
Birnie Langler Incorporated Limited

secretary · Since 25/07/2012

—
Barken Enterprises Ltd

secretary · Since 24/07/2012

—
Kingseat Development 3 Limited

secretary · Since 10/07/2012

—
Parker Joiners Llp

llp designated member · Since 18/05/2012

—
Emerald Acquisition Company Limited

secretary · Since 16/04/2012

—
Riskonnect, Ltd.

secretary · Since 12/04/2012

active
Biometric Security Holdings Limited

secretary · Since 15/03/2012

—
Vv Realisations Limited

secretary · Since 15/03/2012

—
Pimco 2913 Limited

secretary · Since 01/02/2012

—
Pimco 2914 Limited

secretary · Since 01/02/2012

—
Ericsson Pension Trustee Limited

secretary · Since 25/01/2012

Active
—
Ericsson Employee Benefits Scheme Limited

secretary · Since 25/01/2012

—
Basic Chemical Solutions (Uk) Limited

secretary · Since 31/12/2011

—
Polair Europe Limited

secretary · Since 21/11/2011

—
Avery Homes Duston Limited

secretary · Since 07/11/2011

—
Pimco 2911 Limited

secretary · Since 12/10/2011

—
Speedy Assist Limited

secretary · Since 27/07/2011

—
Pimco 2901 Limited

secretary · Since 01/06/2011

—
Pimco 2902 Limited

secretary · Since 01/06/2011

—
Pinsent Masons Services Limited

secretary · Since 19/05/2011

active
Stereau (Uk) Limited

secretary · Since 01/04/2011

active
Saur (Uk) Limited

secretary · Since 01/04/2011

active
The Ecovert Pension Scheme Trustees Limited

secretary · Since 01/04/2011· Overdue filings

active
Ecovert Group Limited

secretary · Since 01/04/2011

active
Saur Services (Glasgow) Limited

secretary · Since 01/04/2011

active
Kalaam Global Limited

secretary · Since 01/03/2011

Active
Offshore Hydrocarbon Mapping Limited

secretary · Since 02/02/2011

—
Lwyr Limited

secretary · Since 18/11/2010

Active
Intermediation Group Limited

secretary · Since 18/11/2010

Active
Axitech Group Limited

secretary · Since 18/11/2010

Active
Motorresolve Limited

secretary · Since 18/11/2010

Active
Interresolve Limited

secretary · Since 18/11/2010

Active
Interresolve Claims Limited

secretary · Since 18/11/2010

Active
Axitech Limited

secretary · Since 18/11/2010

Active
Walton-Gatwick Pipeline Company Limited

secretary · Since 01/09/2010

active
United Kingdom Oil Pipelines Limited

secretary · Since 01/09/2010

active
West London Pipeline And Storage Limited

secretary · Since 01/09/2010

Active
Evonik Biomass Energy Limited

secretary · Since 16/06/2010

—
Ellis & Everard (Northern Ireland) Limited

secretary · Since 04/06/2010

—
D.F.Anstead Limited

secretary · Since 04/06/2010

—
Ellis & Everard (Overseas) Limited

secretary · Since 04/06/2010

—
Ellis + Everard Specialities Limited

secretary · Since 04/06/2010

—
E & E Limited

secretary · Since 04/06/2010

—
Transol Chemicals (Uk) Limited

secretary · Since 04/06/2010

—
Ellis & Everard (Uk) Limited

secretary · Since 04/06/2010

—
Northern Chemical Company Unlimited

secretary · Since 04/06/2010

—
Ellis & Everard Limited

secretary · Since 04/06/2010

—
Hardings Chemicals Limited

secretary · Since 04/06/2010

—
Ulixes Ukcoii Limited

secretary · Since 04/06/2010

—
Marnic Limited

secretary · Since 04/06/2010

—
Univar Uk Holdings Limited

secretary · Since 04/06/2010

—
Distruchem Limited

secretary · Since 04/06/2010

—
Annetstar Limited

secretary · Since 04/06/2010

—
G Fiske & Company Limited

secretary · Since 04/06/2010

—
Chemical Storage Limited

secretary · Since 04/06/2010

—
Chemitrade Limited

secretary · Since 04/06/2010

—
Chemitrade (Holdings) Limited

secretary · Since 04/06/2010

—
Industrial Silicones & Lubricants Limited

secretary · Since 04/06/2010

—
K & K Horgen Limited

secretary · Since 04/06/2010

—
Industrial Solutions Limited

secretary · Since 04/06/2010

—
Berk Limited

secretary · Since 04/06/2010

—
Waygood Peerless Limited

secretary · Since 04/06/2010

—
R W Greeff Limited

secretary · Since 04/06/2010

—
—
Briswim Limited

secretary · Since 04/06/2010

—
Chemical Transport Limited

secretary · Since 04/06/2010

—
K & K-Greeff Limited

secretary · Since 04/06/2010

—
Speciality Polymers & Chemicals Limited

secretary · Since 04/06/2010

—
Cargo Fleet Chemical Co Ltd

secretary · Since 04/06/2010

—
Ellis & Everard Services Limited

secretary · Since 04/06/2010

—
Fiske Food Ingredients Limited

secretary · Since 04/06/2010

—
K D Thermoplastics Limited

secretary · Since 04/06/2010

—
Ellis + Everard Chemicals Limited

secretary · Since 04/06/2010

—
Univar (Northern Ireland) Limited

secretary · Since 04/06/2010

—
M.L. Chemicals Limited

secretary · Since 04/06/2010

—
Robert R.Bartlett & Sons Limited

secretary · Since 04/06/2010

—
Ellis + Everard Exports Limited

secretary · Since 04/06/2010

—
Ellis & Everard (Uk Holdings) Limited

secretary · Since 04/06/2010

—
Ludometrics Ltd

secretary · Since 20/05/2010

Active
Nortel Networks Uk Pension Trust Limited

secretary · Since 18/05/2010

—
Carolina Designs Limited

secretary · Since 25/04/2010

—
Fragrant Memories Limited

secretary · Since 25/04/2010

—
Speedy International Leasing Limited

secretary · Since 02/03/2010

active
Adp Primary Care Services Limited

secretary · Since 18/01/2010

Active
Adp Primary Care Acquisitions Limited

secretary · Since 18/01/2010

Active
Phoenix Polymers International Limited

secretary · Since 11/12/2009

—
Prolift Access Limited

secretary · Since 05/11/2009

active
Premier Supplies (Wales & West) Limited

secretary · Since 08/10/2009

—
Kbb Ltd

secretary · Since 08/10/2009

—
Berglen 1997 Limited

secretary · Since 08/10/2009

—
George A. Moore (Properties) Limited

secretary · Since 08/10/2009

—
Kbb Properties Ltd

secretary · Since 08/10/2009

—
Bristan (Holdings) Limited

secretary · Since 08/10/2009

—
Harplace Limited

secretary · Since 08/10/2009

—
West'N'Welsh Glass Limited

secretary · Since 08/10/2009

—
Heritage Bathrooms Limited

secretary · Since 08/10/2009

—
Heritage J Ceramics Limited

secretary · Since 08/10/2009

—
Heritage Acrylics Limited

secretary · Since 08/10/2009

—
Liberty Hardware Mfg. Uk Limited

secretary · Since 08/10/2009

—
Bristan (2005) Limited

secretary · Since 08/10/2009

—
Premier Manufacturing (Pvcu) Limited

secretary · Since 08/10/2009

—
Stormfront Doors Limited

secretary · Since 08/10/2009

—
Masco Contractor Services Limited

secretary · Since 08/10/2009

—
Imperial Towel Rails Limited

secretary · Since 08/10/2009

—
Techniglass Limited

secretary · Since 08/10/2009

—
Duraflex Limited

secretary · Since 08/10/2009

—
Cb Manufacturing Limited

secretary · Since 08/10/2009

—
A & J Gummers Limited

secretary · Since 08/10/2009

—
Premier Trade Frames Limited

secretary · Since 08/10/2009

—
Hj Ceramics Limited

secretary · Since 08/10/2009

—
Masco Onestep Limited

secretary · Since 08/10/2009

—
Heritage Bathrooms Distribution Limited

secretary · Since 08/10/2009

—
Memocourse Limited

secretary · Since 08/10/2009

—
Berglen Group Limited

secretary · Since 08/10/2009

—
Sheridan Home Improvement Products Limited

secretary · Since 08/10/2009

—
Masterpiece Kitchens And Bedrooms Limited

secretary · Since 08/10/2009

—
Mascocare Limited

secretary · Since 08/10/2009

—
Cambrian Windows Limited

secretary · Since 08/10/2009

—
Moore Group Limited

secretary · Since 08/10/2009

—
Heritage D Ceramics Limited

secretary · Since 08/10/2009

—
Masco Corporation Limited

secretary · Since 08/10/2009

Active
Damixa Limited

secretary · Since 08/10/2009

—
Bristan Group Limited

secretary · Since 08/10/2009

Active
Arrow Fastener (Uk) Limited

secretary · Since 08/10/2009

—
Howhold Realisations Limited

secretary · Since 01/09/2009

—
Africarbon Limited

secretary · Since 23/07/2009

—
Mesopotamia Petroleum Company Limited

secretary · Since 21/05/2009

—
Adminicle Ltd

secretary · Since 22/04/2009

—
Assurant Services (Uk) Limited

secretary · Since 22/04/2009

—
Key Adminicle Limited

secretary · Since 22/04/2009

—
Bankers Insurance Service Company Limited

secretary · Since 22/04/2009

—
Centrepoint Insurance Services Limited

secretary · Since 22/04/2009

—
Assurant Intermediary Group Limited

secretary · Since 22/04/2009

—
Speedy Asset Services Limited

secretary · Since 16/03/2009

active
Nugeneration Limited

secretary · Since 25/02/2009

—
Aker Solutions India Limited

secretary · Since 19/02/2009

—
Pimco 2840 Limited

secretary · Since 19/02/2009

—
Adp Cheshire Ltd

secretary · Since 06/02/2009

—
Orbis Ii Limited

secretary · Since 16/01/2009

—
Kartrebyc Limited

secretary · Since 16/01/2009

—
Sitex Group Holdings Limited

secretary · Since 16/01/2009

—
Aker Offshore Partner Limited

secretary · Since 31/10/2008

Active
Aker Engineering Malaysia Ltd

secretary · Since 31/10/2008

Active
Aker Well Service Limited

secretary · Since 31/10/2008

—
Steag New Energies Uk Limited

secretary · Since 23/09/2008

—
Ppg Central (Uk) Limited

secretary · Since 27/08/2008

active
Watkins Distribution Uk Limited

secretary · Since 07/08/2008

active
The Valley Dental Practice Limited

secretary · Since 28/07/2008

—
Powerbras Mining Limited

secretary · Since 25/07/2008

—
Powerbras Energy Limited

secretary · Since 25/07/2008

—
Powercore International Limited

secretary · Since 23/07/2008

—
Powercore Holdings Limited

secretary · Since 23/07/2008

—
Eurogroup Consulting Uk Limited

secretary · Since 15/07/2008

—
Natural Ingredients Limited

secretary · Since 08/07/2008

—
So Forty One Limited

secretary · Since 11/06/2008

—
Sterling Capitol Properties Plc

secretary · Since 16/05/2008

—
One Northeast General Partner Limited

secretary · Since 16/05/2008

—
Sterling Capitol Projects Limited

secretary · Since 14/05/2008

—
Pacific Shelf 1825 Limited

secretary · Since 14/05/2008

—
Pacific Shelf 1826 Limited

secretary · Since 14/05/2008

active
Capitol Park Leeds Limited

secretary · Since 14/05/2008

Active
Capitol Park Goole Limited

secretary · Since 14/05/2008

Active
Capitol Park Barnsley Limited

secretary · Since 14/05/2008

Active
Capitol Homes Limited

secretary · Since 14/05/2008

—
Bridge House (Leeds) Limited

secretary · Since 14/05/2008

—
Capitol Projects Limited

secretary · Since 14/05/2008

—
Zonearchive Limited

secretary · Since 14/05/2008

Active
Sterling Capitol Plc

secretary · Since 14/05/2008

active
Payton 10 (Uk) Limited

secretary · Since 23/04/2008

—
Reynolds Consumer Products (Uk) Limited

secretary · Since 20/03/2008

—
Csi Uk Oldco Limited

secretary · Since 20/03/2008

—
Pebor Limited

secretary · Since 04/03/2008

—
Lion Foods Holdings Limited

secretary · Since 04/03/2008

—
Kelvin Food Ingredients Limited

secretary · Since 04/03/2008

—
Spicemanns Holdings Limited

secretary · Since 04/03/2008

—
Rsa Insurance Limited

secretary · Since 28/02/2008

—
Pimco 2741 Limited

secretary · Since 14/02/2008

—
Pimco 2737 Limited

secretary · Since 04/02/2008

—
Worcestershire Telecare Limited

secretary · Since 17/01/2008

—
B2c Data.Com Limited

secretary · Since 11/01/2008

—
China Horizon Resources Limited

secretary · Since 28/12/2007

—
Pimco 2726 Limited

secretary · Since 28/12/2007

—
Speedy Hire (Scotland) Limited

secretary · Since 28/12/2007

—
Space Art And Culture Limited

secretary · Since 14/12/2007

—
So Forty

secretary · Since 13/12/2007

—
So Thirty-Nine

secretary · Since 13/12/2007

—
So Forty

director · Since 13/12/2007

—
Speedy Hire Centres (Western) Limited

secretary · Since 28/11/2007

—
Speedy Engineering Services Limited

secretary · Since 28/11/2007

active
Pimco Sc10 Limited

secretary · Since 30/10/2007

—
Visteon Uk Pension Trustees Limited

secretary · Since 24/10/2007

—
Verde Finance Limited

secretary · Since 19/10/2007

—
Speedy Hire Centres (Southern) Limited

secretary · Since 11/09/2007

—
Masonite International Corporation Limited

secretary · Since 20/08/2007

—
Haymarket Leisure Limited

secretary · Since 13/08/2007

—
Weeerit.Com Limited

secretary · Since 01/08/2007

—
Tinglobal Limited

secretary · Since 01/08/2007

—
Pimco 2681 Limited

secretary · Since 01/08/2007

—
Pimco 2682 Limited

secretary · Since 01/08/2007

—
Microart Limited

secretary · Since 25/07/2007

—
Imenco Aqua Uk Ltd

secretary · Since 06/07/2007

Active
Edinburgh Robotics Limited

secretary · Since 28/06/2007

—
Esp (Sisterco) Limited

secretary · Since 31/05/2007

—
Esp (Holdings) 2 Limited

secretary · Since 31/05/2007

—
Warranty Company Of Europe Limited

secretary · Since 23/05/2007

—
Cam Realisations 2023 Limited

secretary · Since 10/05/2007

—
Pimco 2644 Limited

secretary · Since 09/05/2007

—
Liberty Healthcare Limited

secretary · Since 24/04/2007

—
Speedy Hire Centres Limited

secretary · Since 10/04/2007

active
Giff Limited

secretary · Since 03/04/2007

—
Gentoo Learning Limited

secretary · Since 30/03/2007

—
Gentoo Academy Limited

secretary · Since 29/03/2007

—
Gentoo People Limited

secretary · Since 29/03/2007

—
Gentoo Communities Limited

secretary · Since 29/03/2007

—
Central Sunderland Housing Company Limited

secretary · Since 28/03/2007

—
Newcastle United Management Company Limited

secretary · Since 23/03/2007

—
Newcastle (Nufc Holdings) Limited

secretary · Since 23/03/2007

—
Gentoo Maintenance Limited

secretary · Since 15/03/2007

—
Emperor Property Management Limited

secretary · Since 15/03/2007

—
Gentoo Respect Limited

secretary · Since 15/03/2007

—
Gentoo Enterprise Limited

secretary · Since 15/03/2007

—
Gentoo Consultancy Limited

secretary · Since 15/03/2007

—
Gentoo Wearside Limited

secretary · Since 15/03/2007

—
Gentoo Futures Limited

secretary · Since 15/03/2007

—
The Patisserie Group Limited

secretary · Since 30/01/2007

—
Pimco 2596 Limited

secretary · Since 26/01/2007

—
3sixty Ventures Limited

secretary · Since 24/01/2007

—
3sixty Urban Limited

secretary · Since 24/01/2007

—
3sixty Regeneration Limited

secretary · Since 24/01/2007

—
360 Regeneration Limited

secretary · Since 24/01/2007

—
360 Property Limited

secretary · Since 24/01/2007

—
360 Living Limited

secretary · Since 24/01/2007

—
360 People Limited

secretary · Since 24/01/2007

—
360 Learning Limited

secretary · Since 24/01/2007

—
360 Homes Limited

secretary · Since 24/01/2007

—
3sixty Properties Limited

secretary · Since 24/01/2007

—
3sixty Property Limited

secretary · Since 24/01/2007

—
3sixty People Limited

secretary · Since 24/01/2007

—
3sixty Living Limited

secretary · Since 24/01/2007

—
3sixty Learning Limited

secretary · Since 24/01/2007

—
3sixty Housing Limited

secretary · Since 24/01/2007

—
360 Construction Limited

secretary · Since 24/01/2007

—
360 Community Limited

secretary · Since 24/01/2007

—
3sixty Community Limited

secretary · Since 24/01/2007

—
3sixty Academy Limited

secretary · Since 24/01/2007

—
360 Academy Limited

secretary · Since 24/01/2007

—
Speedy Lgh Limited

secretary · Since 11/01/2007

active
Badgeworth Limited

secretary · Since 14/12/2006

—
Wave Finance Limited

secretary · Since 12/12/2006

—
Ffl Mortgage Holdings Limited

secretary · Since 08/12/2006

—
Cranberry City Limited

secretary · Since 30/11/2006

—
Bridgnorth Community Housing Limited

secretary · Since 15/11/2006

—
Pimco 2575 Limited

secretary · Since 13/11/2006

—
Pimco 2572 Limited

secretary · Since 13/11/2006

—
360 Group Limited

secretary · Since 17/10/2006

—
Pimco 2561 Limited

secretary · Since 17/10/2006

—
Pimco 2559 Limited

secretary · Since 12/10/2006

—
Thame Finance Limited

secretary · Since 02/10/2006

—
Pathway Homes Limited

secretary · Since 29/09/2006

—
Woodbridge House Nominees Limited

secretary · Since 08/09/2006

—
Aylesbury Street Consultants Limited

secretary · Since 08/09/2006

—
Masons Limited

secretary · Since 08/09/2006

Active
Aylesbury Street Services Limited

secretary · Since 08/09/2006

Active
Masons Nominees Limited

secretary · Since 08/09/2006

—
Pathway Construction Limited

secretary · Since 05/09/2006

—
Pimco 2543 Limited

secretary · Since 01/09/2006

—
Pimco 2533 Limited

secretary · Since 23/08/2006

—
Tamworth Community Gateway Limited

secretary · Since 08/08/2006

—
Vita Pension Fund No.1 Trustees Limited

secretary · Since 27/07/2006

—
Vita Pension Fund No.2 Trustees Limited

secretary · Since 27/07/2006

—
Pimco 2521 Limited

secretary · Since 20/07/2006

—
Dovecote (Richmond) Limited

secretary · Since 30/06/2006

—
Clyde Space Limited

secretary · Since 28/06/2006

active
Pall Mall Salt Holdings Limited

secretary · Since 22/06/2006

—
Bs Acquisitions Limited

secretary · Since 21/06/2006

—
Bspg Limited

secretary · Since 21/06/2006

—
Bsag Holdings Limited

secretary · Since 21/06/2006

—
Speedy Hire Centres (Midlands) Limited

secretary · Since 13/06/2006

active
Speedy Space Ltd.

secretary · Since 13/06/2006

active
Speedy Safemaker Limited

secretary · Since 13/06/2006

active
Hire-A-Tool Limited

secretary · Since 13/06/2006

Active
Speedy Hire Direct Ltd

secretary · Since 13/06/2006

active
Rapid Hire (Uk) Limited

secretary · Since 13/06/2006

—
Speedy Hire Centres (Northern) Limited

secretary · Since 13/06/2006

—
Stockton Investments (North East) Limited

secretary · Since 13/06/2006

active
Speedy Asset Leasing Limited

secretary · Since 13/06/2006

active
Rapid Hire Limited

secretary · Since 13/06/2006

—
Speedy Pumps Limited

secretary · Since 13/06/2006

active
Speedy Rail Services Limited

secretary · Since 13/06/2006

active
Speedy Hire (Uk) Limited

secretary · Since 13/06/2006

active
Allen Trustee Limited

secretary · Since 13/06/2006

—
Polyloo (Uk) Limited

secretary · Since 13/06/2006

—
Speedy Survey Limited

secretary · Since 13/06/2006

active
Polyloo (Swindon) Limited

secretary · Since 13/06/2006

—
Drain Technology Limited

secretary · Since 13/06/2006

Active
Speedy Lch Generators Limited

secretary · Since 13/06/2006

active
Drain Technology (1985) Limited

secretary · Since 13/06/2006

Active
Allen Contracts Ltd

secretary · Since 13/06/2006

active
Tidy Group Limited

secretary · Since 13/06/2006

active
Polyloo (Poole) Limited

secretary · Since 13/06/2006

—
Speedy Plant Hire Ltd.

secretary · Since 13/06/2006

active
Speedy Power Limited

secretary · Since 13/06/2006

active
Speedy Hire Property Limited

secretary · Since 13/06/2006

—
Speedy Transport Limited

secretary · Since 13/06/2006

active
Allen Investments Limited

secretary · Since 13/06/2006

Active
Speedy Hire Centres (Eastern) Limited

secretary · Since 13/06/2006

—
Speedyloo Limited

secretary · Since 13/06/2006

active
Polywaste Limited

secretary · Since 13/06/2006

—
Polyloo (Birmingham) Limited

secretary · Since 13/06/2006

—
Speedy Hire Centres (London) Limited

secretary · Since 13/06/2006

—
Chestview (North East) Limited

secretary · Since 13/06/2006

Active
Speedy Industrial Services Limited

secretary · Since 13/06/2006

active
Speedy Lifting No. 2 Limited

secretary · Since 13/06/2006

—
Speedy Support Services Limited

secretary · Since 13/06/2006

active
Eveready Equipment Hire Limited

secretary · Since 13/06/2006

—
Speedy Services Limited

secretary · Since 13/06/2006

active
Speedy Lifting Limited

secretary · Since 13/06/2006

active
Masonite Europe Shared Services Limited

secretary · Since 09/06/2006

—
Premdor U.K. Holdings Limited

secretary · Since 09/06/2006

active
3sixty Group Limited

secretary · Since 09/06/2006

—
Ludlow Property Developments Limited

secretary · Since 09/06/2006

—
Hitec Developments Limited

secretary · Since 03/06/2006

—
Hitec Ltd

secretary · Since 03/06/2006

—
Hitec Labour Services Limited

secretary · Since 03/06/2006

—
Hitec Properties Limited

secretary · Since 03/06/2006

—
Max Meyer (Uk) Limited

secretary · Since 15/05/2006

—
Ppg Xyz Limited

secretary · Since 15/05/2006

—
Ppg Industries (Uk) Limited

secretary · Since 15/05/2006

active
Ppg Holdings (U.K.) Limited

secretary · Since 15/05/2006

active
Ppg Refinish Distribution Limited

secretary · Since 15/05/2006

Active
Prc-Desoto Europe, Ltd.

secretary · Since 15/05/2006

—
P.P.G. Glass (Uk) Limited

secretary · Since 15/05/2006

—
Ppg Industries (Uk) Pension Trustee Limited

secretary · Since 01/05/2006

active
Future Power Systems Limited

secretary · Since 26/04/2006

—
Shropshire Housing Group Limited

secretary · Since 13/04/2006

—
Myriad Group Limited

secretary · Since 30/03/2006

—
Mann + Hummel Iberica Finance (Uk) Limited

secretary · Since 15/03/2006

—
Premdor Crosby Limited

secretary · Since 01/03/2006

active
Premier Ups Services Limited

secretary · Since 01/03/2006

—
Computer Battery Services Limited

secretary · Since 01/03/2006

—
Emerged Limited

secretary · Since 28/02/2006

—
Asset Mobile Limited

secretary · Since 23/02/2006

—
Fuel Mobile Limited

secretary · Since 22/02/2006

—
Id Analytics Limited

secretary · Since 17/02/2006

—
Ghtd Limited

secretary · Since 17/02/2006

—
So Thirty Limited

secretary · Since 16/02/2006

—
Verywise Licensing Limited

secretary · Since 03/02/2006

—
North Yorkshire County Caterers Limited

secretary · Since 01/02/2006

—
Curzon Square Media Limited

secretary · Since 23/01/2006

—
Curzon Square Media Limited

director · Since 23/01/2006

—
Bs Film Distribution Limited

secretary · Since 18/01/2006

—
Flareeagle Limited

secretary · Since 12/01/2006

—
Flareeagle Limited

director · Since 12/01/2006

—
Sotwentytwo Limited

secretary · Since 28/12/2005

—
Win Win Wireless Uk Limited

secretary · Since 28/12/2005

—
Capital Financial Publishing Limited

secretary · Since 16/12/2005

—
Antares & You Limited

secretary · Since 16/12/2005

—
Vinci Newport Dbfo Limited

secretary · Since 23/11/2005

Active
Velocity Accelerator Limited

secretary · Since 21/11/2005

—
Wela Coordination Limited

secretary · Since 18/11/2005

—
Vanilla Brand Limited

secretary · Since 07/10/2005

—
Northgate L And P Limited

secretary · Since 06/10/2005

—
Strike Off Five Limited

secretary · Since 06/10/2005

—
So Thirty-Three Limited

secretary · Since 06/10/2005

—
Sabien Technology (Leasing) Limited

secretary · Since 20/09/2005

—
Taunton Housing Limited

secretary · Since 01/09/2005

—
Deane Vale Housing Limited

secretary · Since 01/09/2005

—
Deane Housing Limited

secretary · Since 01/09/2005

—
Ad-On-Us Limited

secretary · Since 31/08/2005

—
Cela Coordination Limited

secretary · Since 03/08/2005

—
Pimco 2322 Limited

secretary · Since 20/07/2005

—
Inhoco 2173 Limited

secretary · Since 16/06/2005

—
Town And Village Housing Limited

secretary · Since 15/06/2005

—
Next Century Technology Limited

secretary · Since 14/06/2005

—
Mid Devon Homes

secretary · Since 21/04/2005

—
Pimco 2286 Limited

secretary · Since 05/04/2005

—
Pimco 2283 Limited

secretary · Since 04/04/2005

—
In Like Flynn Limited

secretary · Since 23/03/2005

—
Sedgefield Housing Limited

secretary · Since 18/03/2005

—
Bier Film Ii Limited

secretary · Since 18/03/2005

—
Link 2 Accountancy Limited

secretary · Since 17/03/2005

—
Link 2 Factoring Limited

secretary · Since 17/03/2005

—
Nirex Clg Limited

secretary · Since 11/03/2005

—
Mixipix Limited

secretary · Since 10/03/2005

—
Mainstream Sound Facility Limited

secretary · Since 08/03/2005

—
Arches Retail Company Limited

secretary · Since 28/02/2005

—
The Games Kitchen Limited

secretary · Since 28/02/2005

—
Arches Theatre

secretary · Since 28/02/2005

—
Inspire-Tlp Limited

secretary · Since 25/02/2005

—
Food For The Spirit Limited

secretary · Since 23/02/2005

—
Goeffect Limited

secretary · Since 21/02/2005

—
Pm 15 Limited

secretary · Since 14/02/2005

—
active
Dubai Ports International Uk Limited

secretary · Since 08/02/2005

—
Nanodex Limited

secretary · Since 27/01/2005

—
Don Juan Limited

secretary · Since 01/01/2005

—
Short Straw Films Limited

secretary · Since 01/01/2005

—
Wayne Films Limited

secretary · Since 01/01/2005

—
Next Stop Paradise Limited

secretary · Since 01/01/2005

—
Afterlife Films Ltd.

secretary · Since 01/01/2005

—
Saint City Limited

secretary · Since 01/01/2005

—
Zensig Limited

secretary · Since 01/01/2005

—
Zentropa U.K. Limited

secretary · Since 01/01/2005

—
Big Fish Casting Limited

secretary · Since 01/01/2005

—
Wild Country Films Limited

secretary · Since 01/01/2005

—
Gabriel Films Limited

secretary · Since 01/01/2005

—
Glasshouse Films Limited

secretary · Since 01/01/2005

—
Innstep (Nominees) Limited

secretary · Since 06/12/2004

—
Teesdale Housing Association Limited

secretary · Since 17/11/2004

—
Exshelfco (Fal) Limited

secretary · Since 16/11/2004

—
Greta International Limited

secretary · Since 12/11/2004

—
North Star Housing Group Limited

secretary · Since 28/09/2004

—
Kemble Housing Limited

secretary · Since 27/09/2004

—
Sotwentyone Limited

secretary · Since 27/09/2004

—
Community Property Services Limited

secretary · Since 04/08/2004

—
Home Delivery Direct Limited

secretary · Since 03/08/2004

—
Procure Twenty-One Limited

secretary · Since 27/07/2004

—
Oxford Modular Homes Limited

secretary · Since 27/07/2004

—
Procure21 Limited

secretary · Since 27/07/2004

—
Galion Enterprise Limited

secretary · Since 25/06/2004

—
Microtherm (Gb) Limited

secretary · Since 25/06/2004

—
Microtherm International Limited

secretary · Since 25/06/2004

—
Sotwenty Limited

secretary · Since 16/06/2004

—
Pinco 2137 Limited

secretary · Since 28/05/2004

—
Pinco 2136 Limited

secretary · Since 28/05/2004

—
Pinsents Trustees Limited

secretary · Since 25/05/2004

—
Witton Relets Limited

secretary · Since 14/05/2004

—
Pinco 2116 Limited

secretary · Since 19/04/2004

—
Pinco 2115 Limited

secretary · Since 02/04/2004

—
So Thirty-Eight Limited

secretary · Since 08/03/2004

—
Ally Services Limited

secretary · Since 08/03/2004

—
Pinsentmasons.Com Limited

secretary · Since 04/03/2004

Active
Mbidco Limited

secretary · Since 21/01/2004

—
Getinge Surgical Systems Limited

secretary · Since 19/11/2003

—
Urban Holdings Limited

secretary · Since 03/11/2003

—
Urban Restaurants Limited

secretary · Since 03/11/2003

—
Recoil (Europe) Limited

secretary · Since 28/10/2003

—
Kaynar Technologies Limited

secretary · Since 28/10/2003

—
Nyl Management Limited

secretary · Since 09/10/2003

—
Pinco 2025

secretary · Since 30/09/2003

—
—
Construction Project Not Proceeding Limited

secretary · Since 18/08/2003

—
Tyne Brewery Limited

secretary · Since 30/07/2003

—
Pinco 1982 Limited

secretary · Since 23/07/2003

—
Pinco 1981 Limited

secretary · Since 23/07/2003

—
Bluetree Centres

secretary · Since 08/07/2003

—
Victoria Square Directors Limited

secretary · Since 02/07/2003

—
Galetas Nominees Limited

secretary · Since 02/07/2003

—
Victoria Square Secretaries Limited

secretary · Since 02/07/2003

—
Theatre Projects Lighting Services Limited

secretary · Since 12/06/2003

—
Extra Guarantee Limited

secretary · Since 22/05/2003

—
Go 2 It Limited

secretary · Since 16/05/2003

—
Lsf No.2 Pensions Management Limited

secretary · Since 08/05/2003

—
Interregnum Resource Management Limited

secretary · Since 07/05/2003

—
E. Coherent Communications Systems

secretary · Since 08/04/2003

—
Tellabs Communications Uk

secretary · Since 08/04/2003

—
Coriant Uk Limited

secretary · Since 08/04/2003

Active
Nicoletti Uk Limited

secretary · Since 28/03/2003

—
Impactxoft Limited

secretary · Since 28/03/2003

—
Leeds International Music Centre Trust

secretary · Since 07/03/2003

—
Wyre Forest Sheltered Housing Limited

secretary · Since 04/03/2003

—
Pinco Guarantee Two Limited

secretary · Since 04/03/2003

—
West Midlands Digital Limited

secretary · Since 27/02/2003

—
Public Strategies Global Limited

secretary · Since 11/02/2003

—
Masonite Europe Limited

secretary · Since 11/02/2003

Active
Modicon Electronics

secretary · Since 22/01/2003

—
Masonite C P Limited

secretary · Since 17/12/2002

—
Herefordshire Developments Limited

secretary · Since 02/12/2002

—
Edv Nominees 1 Limited

secretary · Since 19/11/2002

—
Soeleven Limited

secretary · Since 19/11/2002

—
Pinco 1805 Limited

secretary · Since 19/11/2002

—
Domain Software Solutions Limited

secretary · Since 06/11/2002

—
Clinsoft Limited

secretary · Since 06/11/2002

—
Pinco 1841 Limited

secretary · Since 05/11/2002

—
Prestigious Events Limited

secretary · Since 01/11/2002

—
Opto Investments Limited

secretary · Since 31/10/2002

—
Phase Forward Europe Limited

secretary · Since 30/10/2002

—
Zone4play (Uk) Limited

secretary · Since 09/10/2002

—
Eircom (Uk) Limited

secretary · Since 01/10/2002

Active
Epinet Limited

secretary · Since 27/09/2002

—
Alpha & Omega Trust Limited

secretary · Since 12/09/2002

—
Enerflex Limited

secretary · Since 04/09/2002

—
Polydata Limited

secretary · Since 20/08/2002

—
Partnership Plymouth Limited

secretary · Since 25/07/2002

—
Estia Sovereign Base Services Limited

secretary · Since 26/06/2002

—
Scorpio Ventures Limited

secretary · Since 19/06/2002

—
Wheel Nominee Co 4 Limited

secretary · Since 27/05/2002

—
Wheel Nominee Co 1 Limited

secretary · Since 27/05/2002

—
Wheel Nominee Co 3 Limited

secretary · Since 27/05/2002

—
Wheel Nominee Co 2 Limited

secretary · Since 27/05/2002

—
The Rod Franchisee Association Limited

secretary · Since 24/05/2002

—
Eirx Pharma Limited

secretary · Since 24/05/2002

—
Sonine Limited

secretary · Since 01/05/2002

—
Rutland 2 Limited

secretary · Since 25/03/2002

—
Rutland 1 Limited

secretary · Since 25/03/2002

—
Absence Limited

secretary · Since 15/03/2002

—
Pinco 1739 Limited

secretary · Since 01/03/2002

—
Soeight Limited

secretary · Since 15/02/2002

—
Sunderland Building Company Limited

secretary · Since 14/12/2001

—
Pinco 1712 Limited

secretary · Since 14/12/2001

—
Dexsi Europe Limited

secretary · Since 14/12/2001

—
Nulsing Limited

secretary · Since 19/11/2001

—
Pinco 1704 Limited

secretary · Since 19/11/2001

—
Pinco 1703 Limited

secretary · Since 19/11/2001

—
General & Oriental Limited

secretary · Since 05/11/2001

—
—
General & Oriental Ventures Limited

secretary · Since 05/11/2001

—
Anomaly Asset Management Limited

secretary · Since 05/11/2001

—
Falcon Mfts Limited

secretary · Since 03/10/2001

—
Comprehensive Business Services Plc

secretary · Since 17/09/2001

—
Diplema Corporate Services Limited

secretary · Since 05/09/2001

—
Pinco 1678 Limited

secretary · Since 03/09/2001

—
Aoe Marketing Company Limited

secretary · Since 03/09/2001

—
3g (Uk) Limited

secretary · Since 22/08/2001

—
Baruah Cardiac Laboratories Scotland Plc

secretary · Since 21/08/2001

—
Eircom (Belfast) Limited

secretary · Since 21/08/2001

—
Baruah Cardiac Laboratories Scotland Plc

director · Since 21/08/2001

—
Tandoori Junction Limited

secretary · Since 23/07/2001

—
Alcoa Systems (Uk) Limited

secretary · Since 17/07/2001

—
Alumax Extrusions Limited

secretary · Since 17/07/2001

—
Uk Aluminium Holdings Limited

secretary · Since 17/07/2001

—
—
Reynolds Subco (Uk) Limited

secretary · Since 01/06/2001

—
Partnership Care Services Limited

secretary · Since 23/05/2001

—
Maxis Uk Limited

secretary · Since 23/05/2001

—
Extent Technologies Uk Limited

secretary · Since 15/05/2001

—
Pinco 1626 Limited

secretary · Since 09/05/2001

—
Pinco 1629 Limited

secretary · Since 09/05/2001

—
Pinsent Curtis Services

secretary · Since 03/05/2001

—
The Hydro Equipment Association Limited

secretary · Since 20/04/2001

—
Ljh Global Investments Limited

secretary · Since 27/03/2001

—
Primelink Developments Limited

secretary · Since 27/03/2001

—
So Twelve Limited

secretary · Since 21/02/2001

—
Pinco 1581 Limited

secretary · Since 02/02/2001

—
Ayoma Limited

secretary · Since 25/01/2001

—
Mfts Limited

secretary · Since 22/01/2001

—
Pinco 1579 Limited

secretary · Since 22/01/2001

—
Synergy.Tv Limited

secretary · Since 15/01/2001

—
Post Internet Limited

secretary · Since 22/11/2000

—
Wellington Investments (Nominees) Limited

secretary · Since 22/11/2000

—
Backdoctor Limited

secretary · Since 13/11/2000

—
Bengent Limited

secretary · Since 13/11/2000

—
Cube Consulting Limited

secretary · Since 13/11/2000

—
Smart Car Centre Holdings Limited

secretary · Since 03/11/2000

—
Pinco 1526 Limited

secretary · Since 13/10/2000

—
Zurn Europe Limited

secretary · Since 13/10/2000

—
Pinco 1511 Limited

secretary · Since 20/09/2000

—
Pinco 1502 Limited

secretary · Since 31/08/2000

—
Sei-Mitsu Plc

director · Since 10/08/2000

—
Festival Housing Group Limited

secretary · Since 04/08/2000

—
Mouse Management Services Limited

secretary · Since 04/08/2000

—
Park Square (Leeds) Nominees Limited

secretary · Since 27/07/2000

—
Festival Housing Limited

secretary · Since 25/07/2000

—
Wideyes Management Services Uk Limited

secretary · Since 10/07/2000

—
Connex Rail Limited

secretary · Since 10/07/2000

—
Bulldog Networks Limited

secretary · Since 21/06/2000

—
Flaire Limited

secretary · Since 21/06/2000

—
The School Leadership Charity

secretary · Since 19/06/2000

—
Nyluk Ii Company

secretary · Since 16/06/2000

—
Nyluk I Company

secretary · Since 12/06/2000

—
Ned Kelly'S Limited

secretary · Since 05/06/2000

—
The Down Under Group Limited

secretary · Since 05/06/2000

—
Pinco 1426 Limited

secretary · Since 18/05/2000

—
Hotcakes (Uk) Limited

secretary · Since 04/05/2000

—
Essential.Com Limited

secretary · Since 27/04/2000

—
Squarebelly Limited

secretary · Since 14/04/2000

—
Cardkey Systems Limited

secretary · Since 07/04/2000

—
Objectspace Uk Limited

director · Since 06/04/2000

—
M-Iq Limited

secretary · Since 03/04/2000

—
Niche Markets Limited

secretary · Since 30/03/2000

—
Lsd Software Limited

secretary · Since 30/03/2000

—
Corporate Eagles.Com Limited

secretary · Since 30/03/2000

—
Slashtco Limited

secretary · Since 30/03/2000

—
Fame Computers Limited

secretary · Since 30/03/2000

—
Essential.Com Nominees Limited

secretary · Since 23/03/2000

—
Pinsents.Com Limited

secretary · Since 09/03/2000

active
Aeon Solutions Limited

secretary · Since 06/03/2000

—
C J Spencer Associates Limited

secretary · Since 06/03/2000

—
Metrolab Limited

secretary · Since 02/03/2000

—
E-Festivals Limited

secretary · Since 28/02/2000

—
T-Dash.Com Limited

secretary · Since 25/02/2000

—
T-Round Limited

secretary · Since 25/02/2000

—
T-Dash Limited

secretary · Since 25/02/2000

—
Romwire Limited

secretary · Since 10/02/2000

—
Digital Sport Holdings Plc

director · Since 03/02/2000

—
Digital Sport Holdings Plc

secretary · Since 03/02/2000

—
Restaurants & Bars Limited

secretary · Since 18/01/2000

—
Yavva Limited

secretary · Since 18/01/2000

—
Dormco (1344) Limited

secretary · Since 21/12/1999

—
Pubonline Limited

secretary · Since 17/12/1999

—
Online Pub Limited

secretary · Since 17/12/1999

—
Conect Co Limited

secretary · Since 17/12/1999

—
E-Pub.Com Limited

secretary · Since 17/12/1999

—
Webpub Limited

secretary · Since 17/12/1999

—
Uptheaisle.Com Limited

secretary · Since 17/12/1999

—
Pubweb Limited

secretary · Since 17/12/1999

—
Buybooze Limited

secretary · Since 17/12/1999

—
Epub Limited

secretary · Since 17/12/1999

—
Arkwright Enterprises Limited

secretary · Since 16/12/1999

—
Birdhurst Management Limited

secretary · Since 16/12/1999

—
Pinco 1321 Limited

secretary · Since 16/12/1999

—
—
Builders' Yard Limited

secretary · Since 17/11/1999

—
Parkridge Estates Investments Limited

secretary · Since 04/11/1999

—
Gesp Limited

secretary · Since 29/10/1999

—
So13 Limited

secretary · Since 29/10/1999

—
Parkridge Estates Developments Limited

secretary · Since 29/10/1999

—
Gesp Limited

director · Since 29/10/1999

—
Curborough Limited

secretary · Since 22/09/1999

—
Park Road Services Limited

secretary · Since 26/07/1999

—
Pinco 1151 Limited

secretary · Since 23/03/1999

—
Pinco 1201 Limited

secretary · Since 18/03/1999

—
Rope Street Investments Limited

secretary · Since 24/02/1999

—
Chem Technics Limited

secretary · Since 22/02/1999

—
Trans World Networks Limited

secretary · Since 08/02/1999

—
Motor Insurance Services Limited

secretary · Since 04/02/1999

—
Mcdonogh (Uk) Plc

secretary · Since 03/02/1999

—
Burmantofts Community Nursery

secretary · Since 19/11/1998

Active
Coda Overseas Holdings Limited

secretary · Since 12/11/1998

—
Niemetz Food Concepts Limited

secretary · Since 25/08/1998

—
Ultrastore Limited

secretary · Since 11/08/1998

—
Niemetz Plc

director · Since 11/08/1998

—
Niemetz Plc

secretary · Since 11/08/1998

—
Qualifications Management Limited

secretary · Since 22/07/1998

—
Communications Network Solutions Limited

secretary · Since 24/06/1998

—
Greater Leys Vct Limited

director · Since 24/06/1998

—
Nyl Investors (U.K.) Limited

secretary · Since 21/06/1998

Active
Pax Security P.L.C.

director · Since 01/04/1998

—
Wfmi

secretary · Since 22/02/1998

—
Wim (Aim)

secretary · Since 22/02/1998

—
W Construction Company

secretary · Since 20/02/1998

—
W Trust Managers

secretary · Since 20/02/1998

—
Wim

secretary · Since 20/02/1998

—
W Home Loans

secretary · Since 20/02/1998

—
W(Uk)Hc Ltd

secretary · Since 20/02/1998

—
Gresham Mortgage

secretary · Since 20/02/1998

—
Wlic

secretary · Since 20/02/1998

—
Gresham Unit Trust Managers

secretary · Since 20/02/1998

—
W Financial Services

secretary · Since 20/02/1998

—
Wut

secretary · Since 20/02/1998

—
Pinsents Limited

secretary · Since 11/08/1997

active
Ubd (Uk) Limited

secretary · Since 28/07/1997

—
Pinsent & Co. Limited

secretary · Since 18/07/1997

—
Pinsent Secretaries Limited

secretary · Since 18/07/1997

—
Pinsent Directors Limited

secretary · Since 18/07/1997

—
Facultas Plc

director · Since 09/07/1997

—
Facultas Plc

secretary · Since 09/07/1997

—
Worldwide Yarns Limited

secretary · Since 08/07/1997

—
Trustee Solutions Limited

secretary · Since 04/07/1997

active
Dataform Holdings Limited

director · Since 30/06/1997

—
Dataform Holdings Limited

secretary · Since 30/06/1997

—
Westinvest Plc

director · Since 14/10/1996

—
Westinvest Plc

secretary · Since 14/10/1996

—
Pinco 801 Limited

secretary · Since 01/07/1996

—
Pinco 801 Limited

director · Since 01/07/1996

—
Pinco 800 Limited

director · Since 25/06/1996

—
Pinco 800 Limited

secretary · Since 25/06/1996

—
Pinsent & Co. Limited

director · Since 05/02/1996

—
Pemgate Limited

secretary · Since 15/01/1996

—
Kirgate Limited

secretary · Since 15/01/1996

—
Kirgate Limited

director · Since 15/01/1996

—
Rtl Limited

secretary · Since 15/12/1995

—
Yorkshire Fund Managers (Vct) Limited

director · Since 13/12/1995

—
Yorkshire Fund Managers (Vct) Limited

secretary · Since 13/12/1995

—
Strike Off Two Limited

director · Since 05/12/1995

—
Strike Off Three Limited

director · Since 05/12/1995

—
London Perret Roche Limited

secretary · Since 28/11/1995

—
Albionitus Limited

secretary · Since 18/10/1995

—
Buddhead Limited

secretary · Since 18/10/1995

—
Buddhead Limited

director · Since 18/10/1995

—
Albionitus Limited

director · Since 18/10/1995

—
Oakhaven Estate Company Limited

secretary · Since 10/10/1995

—
World Pharmacy Network Limited

director · Since 13/07/1995

—
World Golf Tour Limited

director · Since 26/06/1995

—
World Golf Tour Limited

secretary · Since 26/06/1995

—
High Cliff Developments Limited

secretary · Since 31/05/1995

—
Ortronics Limited

secretary · Since 17/05/1995

—
Ortronics Uk Limited

secretary · Since 17/05/1995

—
Ortronics Europe Limited

secretary · Since 17/05/1995

—
Ortronics International Limited

secretary · Since 17/05/1995

—
Lemon & Lime Plc

secretary · Since 03/05/1995

—
Betty Brown Plc

director · Since 03/05/1995

—
Betty Brown Plc

secretary · Since 03/05/1995

—
Lemon & Lime Plc

director · Since 03/05/1995

—
Triangle House Limited

secretary · Since 20/04/1995

—
New Crematoria Ii Plc

director · Since 21/10/1994

—
New Crematoria I Plc

director · Since 21/10/1994

—
Next Generation Ii Plc

director · Since 21/10/1994

—
Next Generation Iii Plc

director · Since 21/10/1994

—
Atril Limited

secretary · Since 07/10/1994

—
—
Sr Software Limited

director · Since 27/04/1994

—
Dilate Plc

secretary · Since 27/04/1994

—
Accrual Plc

director · Since 27/04/1994

—
Accrual Plc

secretary · Since 27/04/1994

—
Dilate Plc

director · Since 27/04/1994

—
Sr Software Limited

secretary · Since 27/04/1994

—
Decapeptide Plc

director · Since 21/04/1994

—
Decapeptide Plc

secretary · Since 21/04/1994

—
Prt Limited

director · Since 08/03/1994

—
Prt Limited

secretary · Since 08/03/1994

—
Nsact Limited

director · Since 07/03/1994

—
Nsact Limited

secretary · Since 07/03/1994

—
East London Buses Partnership Limited

director · Since 03/03/1994

—
East London Buses Partnership Limited

secretary · Since 03/03/1994

—
Stomil Uk Limited

director · Since 08/12/1993

—
Stomil Uk Limited

secretary · Since 08/12/1993

—
Witton Lodge Community Homes 1 Plc

director · Since 19/11/1993

—
Stockfield Community Homes 1 Plc

director · Since 19/11/1993

—
Pype Hayes Community Homes 2 Plc

director · Since 19/11/1993

—
Pype Hayes Community Homes 1 Plc

director · Since 19/11/1993

—
Witton Lodge Community Homes 2 Plc

director · Since 19/11/1993

—
Stockfield Community Homes 2 Plc

director · Since 19/11/1993

—
Theorem Manufacturing Solutions Limited

secretary · Since 19/05/1993

—
Theorem Manufacturing Solutions Limited

director · Since 19/05/1993

—
Independent Bank Auditing Limited

secretary · Since 27/10/1992

—
Independent Bank Auditing Limited

director · Since 27/10/1992

—
Pinsent Curtis Pension Trustees

secretary · Since 30/04/1992

—
Aria Investments Limited

secretary · Since 05/07/1991

—
Aria Investments Limited

director · Since 05/07/1991

—
Malt Mill Developments Limited

secretary · Since 14/02/1991

—
Alcoa Architectural Products Limited

secretary · Since 24/08/1989

—

Insolvency Proceedings

Moores International Limited

members voluntary liquidation

members
Univar Specialty Consumables Limited

members voluntary liquidation

members
04040551 Limited

administrative receiver

administrative
04040551 Limited

compulsory liquidation

compulsory
Cathexis Uk Holdings Limited

creditors voluntary liquidation

creditors
Spatial Initiative Limited

creditors voluntary liquidation

creditors
in
Ess Modular Limited

creditors voluntary liquidation

creditors
administrative

Former Appointments
14

Extraspace Solutions (Uk) Limited

secretary · 29/03/2023

In Administration
Ess Modular Limited

secretary · 29/03/2023

Liquidation
Spatial Initiative Limited

secretary · 29/03/2023

In Administration
Liquidation
Sparrows (Equatorial Guinea) Ltd

secretary · 07/01/2019

dissolved
Dw3 Products Group Limited

secretary · 29/01/2018

dissolved
Passivdor Limited

secretary · 29/01/2018

dissolved
Dw3 Products Holdings Limited

secretary · 29/01/2018

dissolved
Downhole Fluid Solutions Limited

secretary · 15/08/2014

Liquidation
Hawk Finco Limited

secretary · 05/11/2012

Liquidation
Hawk Holdco Limited

secretary · 05/11/2012

dissolved
Moores International Limited

secretary · 08/10/2009

Liquidation
RECEIVERSHIP
04040551 Limited

secretary · 25/07/2000

Liquidation

Summary

Current roles1257
Former roles14
NationalityOTHER
Risk flags Medium risk

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.