A G Secretarial Limited

Corporate
BRITISH

Current Appointments
1447

Aghoco 2373 Limited

secretary · Since 01/04/2026

Aghoco 2374 Limited

director · Since 01/04/2026

Aghoco 2374 Limited

secretary · Since 01/04/2026

Aghoco 2377 Limited

director · Since 01/04/2026

Aghoco 2377 Limited

secretary · Since 01/04/2026

Aghoco 2375 Limited

director · Since 01/04/2026

Aghoco 2375 Limited

secretary · Since 01/04/2026

Aghoco 2376 Limited

director · Since 01/04/2026

Aghoco 2376 Limited

secretary · Since 01/04/2026

Aghoco 2373 Limited

director · Since 01/04/2026

Agnl Tyne Holding Ltd

secretary · Since 12/03/2026

active
Agnl Tyne Ltd

secretary · Since 12/03/2026

active
Aghoco 2372 Limited

director · Since 20/02/2026

active
Aghoco 2372 Limited

secretary · Since 20/02/2026

active
Citation Verification Limited

secretary · Since 30/01/2026

active
Citation Verification Limited

director · Since 30/01/2026

active
Springworks Therapeutics Uk Limited

secretary · Since 18/12/2025

Active
Aghoco 2357 Limited

director · Since 10/09/2025

Aghoco 2357 Limited

secretary · Since 10/09/2025

Aghoco 2353 Limited

secretary · Since 18/07/2025

Aghoco 2353 Limited

director · Since 18/07/2025

The Clermont Restaurant Limited

secretary · Since 22/05/2025

active
Aghoco 2351 Limited

director · Since 15/05/2025

Aghoco 2351 Limited

secretary · Since 15/05/2025

Agnl Muffin Ltd

secretary · Since 14/05/2025

Active
Agnl Muffin Holding Ltd

secretary · Since 14/05/2025

Active
Kernel Limited

secretary · Since 02/04/2025

Active
Catalyst Partners Global Limited

secretary · Since 02/04/2025

Active
Kernel Bidco Limited

secretary · Since 02/04/2025

Active
Kernel Equityco Limited

secretary · Since 02/04/2025

Active
Granite Trustee 1 Limited

secretary · Since 02/04/2025

Active
Dartmouth Partners Ltd

secretary · Since 02/04/2025

Active
Pure Recruitment Group Limited

secretary · Since 02/04/2025

Active
Granite Bidco Limited

secretary · Since 02/04/2025

Active
Granite Midco Limited

secretary · Since 02/04/2025

Active
Trifle Holdings Limited

secretary · Since 01/04/2025

Active
Bbgr Limited

secretary · Since 01/04/2025

Active
Emnuk Limited

secretary · Since 01/04/2025

Active
Ase Corporate Eyecare Limited

secretary · Since 01/04/2025

Active
Essilor Limited

secretary · Since 01/04/2025

Active
Myoptique Group Ltd

secretary · Since 31/03/2025

Active
Vision Dispensing Ltd.

secretary · Since 31/03/2025

Active
Vision Direct Europe Ltd

secretary · Since 31/03/2025

Active
Gc2 Uk Limited

secretary · Since 15/01/2025

Active
Gcore3 Limited

secretary · Since 15/01/2025

Active
Aghoco 2331 Limited

director · Since 29/10/2024

Aghoco 2331 Limited

secretary · Since 29/10/2024

Westlake Capital Limited

director · Since 23/10/2024

Sherwood Capital Limited

secretary · Since 23/10/2024

Westlake Capital Limited

secretary · Since 23/10/2024

Sherwood Capital Limited

director · Since 23/10/2024

Agnl Voltage Holding Ltd

secretary · Since 15/07/2024

Active
Agnl Voltage Ltd

secretary · Since 15/07/2024

Active
Agnl Uk Holdings Ltd

secretary · Since 15/07/2024

Active
Aghoco 2311 Limited

director · Since 08/07/2024

Active
Aghoco 2311 Limited

secretary · Since 08/07/2024

Active
Betoota Holdings Ltd

secretary · Since 30/06/2024

Active
Solomon & Company (St Helena) Plc

secretary · Since 12/06/2024

Active
Aghoco 2306 Limited

secretary · Since 04/06/2024

Aghoco 2306 Limited

director · Since 04/06/2024

Nkuku Limited

secretary · Since 31/01/2024

active
Solvay Interox Limited

secretary · Since 21/12/2023

Active
Rhodia Limited

secretary · Since 21/12/2023

Active
Solvay Uk Holding Company Limited

secretary · Since 21/12/2023

Active
Horizons Restaurant Limited

secretary · Since 04/12/2023

Active
Aghoco 2287 Limited

director · Since 24/11/2023

Aghoco 2287 Limited

secretary · Since 24/11/2023

Logic Leeds Management Company Limited

secretary · Since 08/11/2023

Active
Ls Eleven Limited

secretary · Since 08/09/2023

Ls Eleven Limited

director · Since 08/09/2023

Baby And Child Pension Trustee Limited

secretary · Since 10/08/2023

Active
Aghoco 2268 Limited

director · Since 23/06/2023

Aghoco 2268 Limited

secretary · Since 23/06/2023

Aghoco 2262 Limited

director · Since 05/04/2023

Aghoco 2262 Limited

secretary · Since 05/04/2023

Agnl Slice Holding Ltd

secretary · Since 31/03/2023

Active
Agnl Slice Ltd

secretary · Since 31/03/2023

Active
Aghoco 2256 Limited

director · Since 10/03/2023

Aghoco 2256 Limited

secretary · Since 10/03/2023

Aghoco 2257 Limited

director · Since 10/03/2023

Aghoco 2257 Limited

secretary · Since 10/03/2023

Project Eiger 3 Limited

secretary · Since 03/02/2023

active
Talos360 Limited

secretary · Since 03/02/2023

active
Eiger Bidco Limited

secretary · Since 03/02/2023

Active
Aghoco 2246 Limited

secretary · Since 13/01/2023

Aghoco 2246 Limited

director · Since 13/01/2023

Aghoco 2244 Limited

director · Since 13/01/2023

Aghoco 2244 Limited

secretary · Since 13/01/2023

Aghoco 2245 Limited

director · Since 13/01/2023

Aghoco 2242 Limited

director · Since 13/01/2023

Aghoco 2242 Limited

secretary · Since 13/01/2023

Aghoco 2245 Limited

secretary · Since 13/01/2023

Agnl Cleaver Belgium Ltd

secretary · Since 20/12/2022

Agnl Cleaver Germany Ltd

secretary · Since 20/12/2022

Active
Agnl Cleaver Nl 4 Ltd

secretary · Since 20/12/2022

Active
Agnl Cleaver Nl 3 Ltd

secretary · Since 20/12/2022

Active
Agnl Cleaver Nl 2 Ltd

secretary · Since 20/12/2022

Active
Agnl Cleaver Nl 1 Ltd

secretary · Since 20/12/2022

Active
Agnl Cleaver Holdings Ltd

secretary · Since 20/12/2022

Active
Harbourne Bidco Limited

director · Since 07/12/2022

Harbourne Bidco Limited

secretary · Since 07/12/2022

Harbourne Topco Limited

director · Since 07/12/2022

Harbourne Topco Limited

secretary · Since 07/12/2022

Harbourne Midco 1 Limited

director · Since 07/12/2022

Harbourne Midco 2 Limited

director · Since 07/12/2022

Harbourne Midco 2 Limited

secretary · Since 07/12/2022

Harbourne Midco 1 Limited

secretary · Since 07/12/2022

Agnl Cast Venlo Ltd

secretary · Since 25/10/2022

Active
Agnl Europe Holdings Ltd

secretary · Since 25/10/2022

Active
Agnl Cast Bergen Ltd

secretary · Since 25/10/2022

Active
Agnl Wings Ltd

secretary · Since 25/10/2022

Active
Aghoco 2226 Limited

secretary · Since 12/10/2022

Aghoco 2226 Limited

director · Since 12/10/2022

Kelly Partners Group Holdings (Uk) Ltd

secretary · Since 15/09/2022

Active
Aghoco 2217 Limited

secretary · Since 01/09/2022

Aghoco 2216 Limited

secretary · Since 01/09/2022

Aghoco 2217 Limited

director · Since 01/09/2022

Aghoco 2216 Limited

director · Since 01/09/2022

Aghoco 2206 Limited

secretary · Since 24/08/2022

Aghoco 2207 Limited

secretary · Since 24/08/2022

Aghoco 2207 Limited

director · Since 24/08/2022

Aghoco 2203 Limited

secretary · Since 24/08/2022

Aghoco 2203 Limited

director · Since 24/08/2022

Aghoco 2206 Limited

director · Since 24/08/2022

Aghoco 2205 Limited

secretary · Since 24/08/2022

Aghoco 2205 Limited

director · Since 24/08/2022

Peel Media C3 (Holdings) Limited

secretary · Since 30/06/2022

Aghoco 2197 Limited

director · Since 30/06/2022

Peel Media C3 Limited

director · Since 30/06/2022

Peel Media C3 (Holdings) Limited

director · Since 30/06/2022

Peel Media C3 Limited

secretary · Since 30/06/2022

Aghoco 2197 Limited

secretary · Since 30/06/2022

Pendle Topco Limited

secretary · Since 15/06/2022

Pendle Topco Limited

director · Since 15/06/2022

Pendle Bidco Limited

director · Since 14/06/2022

Aghoco 2090 Limited

director · Since 14/06/2022

Pendle Bidco Limited

secretary · Since 14/06/2022

Aghoco 2090 Limited

secretary · Since 14/06/2022

Eleia Topco Limited

secretary · Since 01/06/2022

Active
Eleia Holdco Limited

secretary · Since 01/06/2022

Active
Eleia Limited

secretary · Since 01/06/2022

Active
Eleia Midco Limited

secretary · Since 01/06/2022

Active
Krummhorn Limited

secretary · Since 25/05/2022

Active
Aghoco 2184 Limited

director · Since 24/05/2022

Aghoco 2184 Limited

secretary · Since 24/05/2022

Ogive Limited

secretary · Since 24/05/2022

Active
Aghoco 2180 Limited

director · Since 04/04/2022

Aghoco 2180 Limited

secretary · Since 04/04/2022

Mayfair Casino Limited

secretary · Since 05/02/2022

Active
Hitachi Capital Business Finance Limited

director · Since 31/01/2022

Hitachi Capital Business Finance Limited

secretary · Since 31/01/2022

Versum Materials Uk Limited

secretary · Since 14/12/2021

Active
Mirion Technologies (Global), Ltd.

secretary · Since 21/10/2021

Active
Mirion Technologies (Holdingsub2), Ltd.

secretary · Since 21/10/2021

Mirion Technologies (Holdingrep), Ltd.

secretary · Since 21/10/2021

Active
Mirion Technologies (Holdingsub1), Ltd.

secretary · Since 21/10/2021

Mirion Technologies (Uk Holdco), Ltd.

secretary · Since 21/10/2021

Active
Mirion Technologies (Uk), Ltd

secretary · Since 04/10/2021

Aghoco 2112 Limited

secretary · Since 07/09/2021

Aghoco 2112 Limited

director · Since 07/09/2021

Addinstown Investments Limited

secretary · Since 26/08/2021

Active
Mhc Mobility Limited

director · Since 13/08/2021

Active
Mhc Mobility Limited

secretary · Since 13/08/2021

Active
Aghoco 2095 Limited

secretary · Since 10/08/2021

Aghoco 2095 Limited

director · Since 10/08/2021

Raguel Limited

secretary · Since 16/07/2021

Raguel Limited

director · Since 16/07/2021

Orano Limited

secretary · Since 16/07/2021

Active
Primawise Limited

secretary · Since 07/07/2021

Active
Ringtown Investments Limited

secretary · Since 09/06/2021

Active
Novuna Business Cashflow Limited

secretary · Since 27/04/2021

Active
Novuna Business Cashflow Limited

director · Since 27/04/2021

Active
Pcl Group Holdings (Aberdeen) Limited

secretary · Since 16/04/2021

Active
Kier Living Limited

secretary · Since 08/04/2021

Kier Living Limited

director · Since 08/04/2021

Novuna Finance Limited

director · Since 30/03/2021

Active
Novuna Finance Limited

secretary · Since 30/03/2021

Active
Novuna Retail Finance Limited

secretary · Since 30/03/2021

Active
Novuna Retail Finance Limited

director · Since 30/03/2021

Active
Hitachi Capital Uk Limited

secretary · Since 11/02/2021

Hitachi Capital Uk Limited

director · Since 11/02/2021

Hitachi Capital Invoice Finance Limited

director · Since 22/01/2021

Novuna Loans Ltd

secretary · Since 22/01/2021

Active
Novuna European Vendor Solutions Ltd

secretary · Since 22/01/2021

Novuna Personal Finance Ltd

director · Since 22/01/2021

Active
Novuna Personal Finance Ltd

secretary · Since 22/01/2021

Active
Novuna Vehicle Solutions Ltd

director · Since 22/01/2021

Active
Novuna Vehicle Solutions Ltd

secretary · Since 22/01/2021

Active
Novuna European Vendor Solutions Ltd

director · Since 22/01/2021

Novuna Franchise Finance Ltd

secretary · Since 22/01/2021

Active
Novuna Franchise Finance Ltd

director · Since 22/01/2021

Active
Novuna Consumer Finance Ltd

secretary · Since 22/01/2021

Active
Novuna Consumer Finance Ltd

director · Since 22/01/2021

Active
Novuna Business Finance Ltd

secretary · Since 22/01/2021

Active
Novuna Business Finance Ltd

director · Since 22/01/2021

Active
Hitachi Capital Invoice Finance Limited

secretary · Since 22/01/2021

Novuna Loans Ltd

director · Since 22/01/2021

Active
Movianto Transport Solutions Limited

secretary · Since 12/01/2021

Mhc Capital Uk Limited

secretary · Since 31/12/2020

Active
Mhc Capital Uk Limited

director · Since 31/12/2020

Active
Novuna Limited

secretary · Since 31/12/2020

Active
Novuna Limited

director · Since 31/12/2020

Active
Aghoco 1974 Limited

director · Since 12/11/2020

Aghoco 1974 Limited

secretary · Since 12/11/2020

Novuna Capital Limited

secretary · Since 23/10/2020

Active
Hitachi Capital Consumer Finance Limited

secretary · Since 23/10/2020

Hitachi Capital Consumer Finance Limited

director · Since 23/10/2020

Novuna Capital Limited

director · Since 23/10/2020

Active
Hitachi Personal Finance Limited

secretary · Since 05/10/2020

Hitachi Personal Finance Limited

director · Since 05/10/2020

Aghoco 1956 Limited

secretary · Since 29/09/2020

Aghoco 1956 Limited

director · Since 29/09/2020

R. Raphael & Sons Limited

secretary · Since 02/07/2020

Southern Finance Company Limited

secretary · Since 02/07/2020

Dux Investments Limited

secretary · Since 26/06/2020

Hcuk Finance Limited

director · Since 26/06/2020

Hcuk Finance Limited

secretary · Since 26/06/2020

Hwm Investments Limited

secretary · Since 26/06/2020

Active
Aghoco 1945 Limited

director · Since 26/06/2020

Aghoco 1945 Limited

secretary · Since 26/06/2020

Aghoco 1915 Limited

secretary · Since 12/05/2020

Aghoco 1915 Limited

director · Since 12/05/2020

Archus Limited

secretary · Since 07/05/2020

Active
Aghoco 1910 Limited

secretary · Since 31/01/2020

Aghoco 1910 Limited

director · Since 31/01/2020

Augean Lft Claims Co Limited

secretary · Since 31/01/2020

Active
Aghoco 1909 Limited

secretary · Since 06/12/2019

Aghoco 1909 Limited

director · Since 06/12/2019

Aghoco 1905 Limited

director · Since 09/10/2019

Aghoco 1903 Limited

director · Since 09/10/2019

Aghoco 1903 Limited

secretary · Since 09/10/2019

Aghoco 1905 Limited

secretary · Since 09/10/2019

Merck Performance Materials Limited

secretary · Since 09/10/2019

Active
Aghoco 1892 Limited

secretary · Since 27/09/2019

Aghoco 1892 Limited

director · Since 27/09/2019

Aghoco 1874 Limited

secretary · Since 14/08/2019

Aghoco 1874 Limited

director · Since 14/08/2019

Offshore Wind Limited

secretary · Since 26/07/2019

Active
Ignis Midstream Limited

director · Since 05/07/2019

Ignis Midstream Limited

secretary · Since 05/07/2019

Franchise Finance Limited

secretary · Since 17/06/2019

Franchise Finance Limited

director · Since 17/06/2019

Clearflight Limited

secretary · Since 16/04/2019

Active
The Clermont Club Limited

secretary · Since 16/04/2019

active
Clermont Leisure (Uk) Limited

secretary · Since 16/04/2019

Active
L'Orient Casino Limited

secretary · Since 09/11/2018

Active
Aghoco 1768 Limited

director · Since 12/09/2018

Aghoco 1767 Limited

director · Since 12/09/2018

Aghoco 1767 Limited

secretary · Since 12/09/2018

Aghoco 1770 Limited

secretary · Since 12/09/2018

Aghoco 1764 Limited

director · Since 12/09/2018

Aghoco 1764 Limited

secretary · Since 12/09/2018

Aghoco 1768 Limited

secretary · Since 12/09/2018

Aghoco 1770 Limited

director · Since 12/09/2018

Hearing Therapeutics Limited

director · Since 23/08/2018

Aghoco 1749 Limited

director · Since 06/08/2018

Aghoco 1749 Limited

secretary · Since 06/08/2018

Elemental Led, Limited

secretary · Since 14/06/2018

Aghoco 1714 Limited

director · Since 04/06/2018

Aghoco 1722 Limited

secretary · Since 04/06/2018

Aghoco 1714 Limited

secretary · Since 04/06/2018

Aghoco 1722 Limited

director · Since 04/06/2018

Aghoco 1713 Limited

director · Since 26/05/2018

Aghoco 1706 Limited

secretary · Since 26/05/2018

Aghoco 1706 Limited

director · Since 26/05/2018

Aghoco 1707 Limited

secretary · Since 26/05/2018

Aghoco 1707 Limited

director · Since 26/05/2018

Aghoco 1711 Limited

secretary · Since 26/05/2018

Aghoco 1711 Limited

director · Since 26/05/2018

Aghoco 1713 Limited

secretary · Since 26/05/2018

Aghoco 1696 Limited

secretary · Since 11/05/2018

Aghoco 1696 Limited

director · Since 11/05/2018

Horizons Leisure Limited

secretary · Since 13/04/2018

Active
Aghoco 1688 Limited

secretary · Since 26/03/2018

Aghoco 1688 Limited

director · Since 26/03/2018

Aghoco 1680 Limited

director · Since 22/03/2018

Aghoco 1681 Limited

secretary · Since 22/03/2018

Aghoco 1681 Limited

director · Since 22/03/2018

Aghoco 1680 Limited

secretary · Since 22/03/2018

Aghoco 1668 Limited

secretary · Since 28/02/2018

Aghoco 1668 Limited

director · Since 28/02/2018

Aghoco 1635 Limited

secretary · Since 08/12/2017

Aghoco 1635 Limited

director · Since 08/12/2017

Aghoco 1616 Limited

secretary · Since 30/11/2017

Aghoco 1617 Limited

secretary · Since 30/11/2017

Aghoco 1616 Limited

director · Since 30/11/2017

Aghoco 1617 Limited

director · Since 30/11/2017

Cawood Scientific Limited

secretary · Since 26/10/2017

Active
Sci-Tech Laboratories Limited

secretary · Since 26/10/2017

Active
Meritas Developments Ltd

secretary · Since 26/10/2017

Active
Natural Resource Management Limited

secretary · Since 26/10/2017

Active
Sciantec Analytical Services Ltd.

secretary · Since 26/10/2017

Active
Rixprop Fabrica Limited

secretary · Since 29/09/2017

Rixprop Fabrica Limited

director · Since 29/09/2017

Costero Holdings Limited

secretary · Since 25/08/2017

Active
Aghoco 1600 Limited

director · Since 14/08/2017

Aghoco 1597 Limited

secretary · Since 14/08/2017

Aghoco 1597 Limited

director · Since 14/08/2017

Aghoco 1600 Limited

secretary · Since 14/08/2017

Aghoco 1577 Limited

secretary · Since 03/08/2017

Aghoco 1577 Limited

director · Since 03/08/2017

One Mile Capital Advisors Limited

secretary · Since 31/07/2017

Aghoco 1554 Limited

secretary · Since 13/07/2017

Aghoco 1554 Limited

director · Since 13/07/2017

Project Shakespeare Bidco Limited

director · Since 12/07/2017

Project Shakespeare Topco Limited

director · Since 12/07/2017

Project Shakespeare Bidco Limited

secretary · Since 12/07/2017

Project Shakespeare Topco Limited

secretary · Since 12/07/2017

Aghoco 1546 Limited

secretary · Since 07/07/2017

Aghoco 1546 Limited

director · Since 07/07/2017

Aghoco 1545 Limited

director · Since 19/06/2017

Aghoco 1545 Limited

secretary · Since 19/06/2017

Aghoco 1544 Limited

secretary · Since 19/06/2017

Corenso Holdings China Limited

secretary · Since 16/05/2017

Aghoco 1531 Limited

director · Since 05/05/2017

Aghoco 1531 Limited

secretary · Since 05/05/2017

Aghoco 1530 Limited

director · Since 25/04/2017

Aghoco 1530 Limited

secretary · Since 25/04/2017

Aghoco 1513 Limited

secretary · Since 14/02/2017

Aghoco 1513 Limited

director · Since 14/02/2017

Aghoco 1515 Limited

director · Since 14/02/2017

Aghoco 1515 Limited

secretary · Since 14/02/2017

Aghoco 1516 Limited

director · Since 14/02/2017

Aghoco 1516 Limited

secretary · Since 14/02/2017

Topaz Energy And Marine Plc

secretary · Since 13/02/2017

Aghoco 1508 Limited

director · Since 07/02/2017

Aghoco 1508 Limited

secretary · Since 07/02/2017

Meritas Group Holdings Limited

secretary · Since 27/01/2017

Active
Press Ssps Ltd

secretary · Since 11/01/2017

Active
Press Cpf Limited

secretary · Since 11/01/2017

Active
Sigma - Aldrich Financial Services Limited

secretary · Since 01/01/2017

Meritas Group Limited

secretary · Since 14/12/2016

Active
Aghoco 1497 Limited

secretary · Since 13/12/2016

Aghoco 1501 Limited

director · Since 13/12/2016

Aghoco 1501 Limited

secretary · Since 13/12/2016

Aghoco 1497 Limited

director · Since 13/12/2016

Mh06122016nlr Limited

director · Since 05/12/2016

Aghoco 1486 Limited

director · Since 05/12/2016

Aghoco 1486 Limited

secretary · Since 05/12/2016

Aghoco 1487 Limited

director · Since 05/12/2016

Aghoco 1487 Limited

secretary · Since 05/12/2016

Mh06122016nlr Limited

secretary · Since 05/12/2016

Areva Projects Uk Limited

secretary · Since 21/11/2016

Areva Projects Uk Limited

director · Since 21/11/2016

Lexden Bh (Colchester) Limited

secretary · Since 09/11/2016

Aghoco 1463 Limited

director · Since 20/10/2016

Aghoco 1463 Limited

secretary · Since 20/10/2016

Metasoft Technologies Limited

secretary · Since 01/09/2016

Active
Aghoco 1458 Limited

director · Since 29/07/2016

Aghoco 1458 Limited

secretary · Since 29/07/2016

Bioreliance Uk Acquisition Limited

secretary · Since 19/07/2016

Captive Investments Ihc (2016) Limited

secretary · Since 14/07/2016

Bhl Finance Limited

secretary · Since 14/07/2016

Captive Investments Ihc (2016) Limited

director · Since 14/07/2016

Bhl Finance Limited

director · Since 14/07/2016

Captive Investments (2016) Limited

director · Since 27/06/2016

Captive Investments (2016) Limited

secretary · Since 27/06/2016

Colt Industrial Services Limited

secretary · Since 07/06/2016

Active
Augean Property Limited

secretary · Since 07/06/2016

Active
Cranbrook Road Limited

secretary · Since 31/05/2016

Cranbrook Road Limited

director · Since 31/05/2016

Bioreliance Ltd.

secretary · Since 01/05/2016

Active
Epichem Group Limited

secretary · Since 01/05/2016

Active
Wessex Biochemicals Limited

secretary · Since 01/05/2016

Ultrafine Limited

secretary · Since 01/05/2016

Webnest Limited

secretary · Since 01/05/2016

Sigma-Aldrich Company Limited

secretary · Since 01/05/2016

Active
Safc Hitech Limited

secretary · Since 01/05/2016

Active
Mirion Technologies (Canberra Uk) Limited

secretary · Since 30/04/2016

Active
Aghoco 1412 Limited

director · Since 13/04/2016

Dee Bidco Limited

secretary · Since 13/04/2016

Aghoco 1412 Limited

secretary · Since 13/04/2016

Dee Bidco Limited

director · Since 13/04/2016

Prs Nominee 2 Limited

secretary · Since 12/04/2016

Prs Nominee 1 Limited

director · Since 12/04/2016

Prs Nominee 2 Limited

director · Since 12/04/2016

Prs Nominee 1 Limited

secretary · Since 12/04/2016

Ff Topco 1 Limited

secretary · Since 30/03/2016

Ff Topco 1 Limited

director · Since 30/03/2016

Ff Bidco 1 Limited

secretary · Since 30/03/2016

Ff Bidco 1 Limited

director · Since 30/03/2016

Leidos Consulting Services Limited

secretary · Since 17/03/2016

Focal Point (Lighting) Limited

secretary · Since 27/02/2016

Homebase Card Handling Services Limited

secretary · Since 27/02/2016

Beddington House (No.4) Limited

secretary · Since 27/02/2016

Iconford Limited

secretary · Since 27/02/2016

Homebase Direct Limited

secretary · Since 27/02/2016

Fifthgrange Limited

secretary · Since 27/02/2016

Beddington House Holdings Limited

secretary · Since 27/02/2016

Texas Installations Limited

secretary · Since 27/02/2016

Homebase Holdings Limited

secretary · Since 27/02/2016

Texas Services Limited

secretary · Since 27/02/2016

Trend Decor Limited

secretary · Since 27/02/2016

Homebase Spend & Save Limited

secretary · Since 27/02/2016

Modern Interiors Limited

secretary · Since 27/02/2016

Mi Home Limited

secretary · Since 27/02/2016

Home Charm Group Limited

secretary · Since 27/02/2016

Homebase Group (2000) Limited

secretary · Since 27/02/2016

Sandfords Limited

secretary · Since 27/02/2016

Texas Homecare Limited

secretary · Since 27/02/2016

Index Limited

secretary · Since 27/02/2016

Quickinstant Limited

secretary · Since 27/02/2016

Home Charm Group Trustees Limited

secretary · Since 27/02/2016

Texas Homecare (Northern Ireland) Limited

secretary · Since 27/02/2016

Homebase (Ni) Limited

secretary · Since 27/02/2016

Texas (Ni) Limited

secretary · Since 27/02/2016

Aghoco 1381 Limited

secretary · Since 18/02/2016

Aghoco 1379 Limited

secretary · Since 18/02/2016

Aghoco 1380 Limited

secretary · Since 18/02/2016

Aghoco 1378 Limited

secretary · Since 16/02/2016

Aghoco 1377 Limited

secretary · Since 15/02/2016

Aghoco 1372 Limited

secretary · Since 20/01/2016

Aghoco 1370 Limited

director · Since 20/01/2016

Aghoco 1372 Limited

director · Since 20/01/2016

Aghoco 1370 Limited

secretary · Since 20/01/2016

Aghoco 1366 Limited

director · Since 17/12/2015

Aghoco 1366 Limited

secretary · Since 17/12/2015

Tetra Pak Processing Uk Limited

secretary · Since 18/11/2015

active
Aghoco 1347 Limited

director · Since 27/10/2015

Aghoco 1347 Limited

secretary · Since 27/10/2015

Aghoco 1346 Limited

director · Since 23/10/2015

Aghoco 1346 Limited

secretary · Since 23/10/2015

Aghoco 1345 Limited

secretary · Since 22/10/2015

Aghoco 1345 Limited

director · Since 22/10/2015

Aghoco 1344 Limited

director · Since 16/10/2015

Aghoco 1344 Limited

secretary · Since 16/10/2015

Aghoco 1331 Limited

secretary · Since 31/07/2015

Aghoco 1331 Limited

director · Since 31/07/2015

Blue Diamond Europe Services Ltd

secretary · Since 25/06/2015

Aghoco 1324 Limited

secretary · Since 23/06/2015

Aghoco 1324 Limited

director · Since 23/06/2015

Aghoco 1319 Limited

secretary · Since 08/06/2015

Aghoco 1319 Limited

director · Since 08/06/2015

Aghoco 1318 Limited

director · Since 22/05/2015

Aghoco 1318 Limited

secretary · Since 22/05/2015

Aghoco 1315 Limited

director · Since 20/05/2015

Aghoco 1315 Limited

secretary · Since 20/05/2015

Aghoco 1314 Limited

director · Since 18/05/2015

Aghoco 1314 Limited

secretary · Since 18/05/2015

B-Line Systems Limited

secretary · Since 01/05/2015

Sigma-Aldrich Holdings Limited

secretary · Since 01/05/2015

Ufc Limited

secretary · Since 01/05/2015

Bristol Organics Limited

secretary · Since 01/05/2015

Fluka Chemicals Limited

secretary · Since 01/05/2015

Sigma Entity One Limited

secretary · Since 01/05/2015

Safc Biosciences Limited

secretary · Since 01/05/2015

Active
Sigma-Genosys Ltd

secretary · Since 01/05/2015

Aldrich Chemical Company Limited

secretary · Since 01/05/2015

Sigma Chemical Company Limited

secretary · Since 01/05/2015

Active
Home Baking Services Limited

director · Since 08/04/2015

Home Baking Services Limited

secretary · Since 08/04/2015

Aghoco 1284 Limited

secretary · Since 09/02/2015

Aghoco 1284 Limited

director · Since 09/02/2015

Saga Wealth Management Limited

secretary · Since 08/01/2015

Saga Wealth Management Limited

director · Since 08/01/2015

Aghoco 1276 Limited

secretary · Since 09/12/2014

Aghoco 1276 Limited

director · Since 09/12/2014

Aghoco 1260 Limited

director · Since 12/09/2014

Aghoco 1260 Limited

secretary · Since 12/09/2014

Perchline Limited

secretary · Since 19/08/2014

Project Ibiza Topco Limited

director · Since 15/08/2014

Project Ibiza Topco Limited

secretary · Since 15/08/2014

Project Ibiza Bidco Limited

secretary · Since 13/08/2014

Project Ibiza Bidco Limited

director · Since 13/08/2014

Az Electronic Materials (Uk) Limited

secretary · Since 31/07/2014

Aghoco 1235 Limited

secretary · Since 04/07/2014

Liverpool Life Sciences Accelerator Limited

secretary · Since 04/07/2014

Aghoco 1235 Limited

director · Since 04/07/2014

Aghoco 1234 Limited

director · Since 20/06/2014

Aghoco 1234 Limited

secretary · Since 20/06/2014

Scomi Oiltools (Europe) Limited

secretary · Since 18/06/2014

Scomi Oiltools (Shetland) Limited

secretary · Since 18/06/2014

Project Wasabi Midco Limited

secretary · Since 02/06/2014

Project Wasabi Midco Limited

director · Since 02/06/2014

White City Retail 2 Limited

director · Since 23/05/2014

White City Retail 2 Limited

secretary · Since 23/05/2014

Merck Life Science Uk Limited

secretary · Since 01/05/2014

Active
Merck Serono Europe Limited

secretary · Since 01/05/2014

Merck Investments Limited

secretary · Since 01/05/2014

Active
Merck Holding Ltd.

secretary · Since 01/05/2014

Active
Merck Cross Border Trustees Limited

secretary · Since 01/05/2014

Active
Merck Ltd

secretary · Since 01/05/2014

Active
Merck Serono Limited

secretary · Since 01/05/2014

Active
Merck Pension Trustees Limited

secretary · Since 01/05/2014

Active
Riddance Investments Limited

secretary · Since 15/04/2014

Active
Aghoco 1210 Limited

secretary · Since 26/03/2014

Aghoco 1210 Limited

director · Since 26/03/2014

Touchwood Ventures Limited

secretary · Since 21/03/2014

Touchwood Ventures Limited

director · Since 21/03/2014

Quadrum Real Estate Advisors Limited

secretary · Since 25/02/2014

Stockley Car Parking Limited

secretary · Since 24/02/2014

Sure Power Consulting Limited

secretary · Since 19/02/2014

Aghoco 1206 Limited

secretary · Since 19/02/2014

Aghoco 1206 Limited

director · Since 19/02/2014

Clearstar Limited

secretary · Since 17/01/2014

Incorporatewear Trustees Limited

secretary · Since 29/11/2013

Access Rental Gulf Limited

director · Since 15/11/2013

Access Rental Gulf Limited

secretary · Since 15/11/2013

Aghoco 1195 Limited

director · Since 28/10/2013

Aghoco 1195 Limited

secretary · Since 28/10/2013

Aghoco 1192 Limited

secretary · Since 24/10/2013

Aghoco 1192 Limited

director · Since 24/10/2013

Automated Dummy Company Limited

secretary · Since 19/07/2013

Active
Automated Dummy Company Limited

director · Since 19/07/2013

Active
Apollo Syndicate Limited

director · Since 01/07/2013

Apollo Syndicate Limited

secretary · Since 01/07/2013

Appollo Partners Limited

director · Since 28/06/2013

Appollo Partners Limited

secretary · Since 28/06/2013

Ipsley Street 1 Uk Limited

secretary · Since 26/06/2013

Es (Walsall) Nominee Limited

secretary · Since 26/06/2013

Es Ramsgate Nominee 1 Limited

secretary · Since 26/06/2013

Es Hoddesdon Nominee 2 Limited

secretary · Since 26/06/2013

Es (Leeds) Nominee Limited

secretary · Since 26/06/2013

Es Coventry Nominee 2 Limited

secretary · Since 26/06/2013

Es Coventry Nominee 1 Limited

secretary · Since 26/06/2013

Es Ramsgate Nominee 2 Limited

secretary · Since 26/06/2013

Es Hoddesdon Nominee 1 Limited

secretary · Since 26/06/2013

Es Dudley Nominee 2 Limited

secretary · Since 26/06/2013

Es Dudley Nominee 1 Limited

secretary · Since 26/06/2013

Es Cannock Nominee 2 Limited

secretary · Since 26/06/2013

Es Cannock Nominee 1 Limited

secretary · Since 26/06/2013

Es Camberley Nominee 2 Limited

secretary · Since 26/06/2013

Es Camberley Nominee 1 Limited

secretary · Since 26/06/2013

Es Plympton Nominee 1 Limited

secretary · Since 26/06/2013

Kennet Road 2 Uk Limited

secretary · Since 26/06/2013

Active
Es Plympton Nominee 2 Limited

secretary · Since 26/06/2013

Kennet Road 1 Uk Limited

secretary · Since 26/06/2013

Active
Albert Road 2 Uk Limited

secretary · Since 26/06/2013

Albert Road 1 Uk Limited

secretary · Since 26/06/2013

Ipsley Street 2 Uk Limited

secretary · Since 26/06/2013

Stature Investments Limited

secretary · Since 24/06/2013

active
Grosvenor Foods Limited

secretary · Since 24/06/2013

Aghoco 1156 Limited

director · Since 04/04/2013

Aghoco 1156 Limited

secretary · Since 04/04/2013

Aghoco 1152 Limited

director · Since 25/03/2013

Aghoco 1151 Limited

secretary · Since 25/03/2013

Aghoco 1152 Limited

secretary · Since 25/03/2013

Aghoco 1151 Limited

director · Since 25/03/2013

Frenkel Topping Legal Services Limited

director · Since 19/03/2013

Frenkel Topping Legal Services Limited

secretary · Since 19/03/2013

At Brit Bidco Limited

secretary · Since 27/02/2013

At Brit Midco 1 Limited

secretary · Since 21/02/2013

At Brit Midco 2 Limited

secretary · Since 21/02/2013

At Brit Intermediate Holdings Limited

secretary · Since 21/02/2013

At Brit Holdings Limited

secretary · Since 21/02/2013

Aghoco 1147 Limited

director · Since 20/02/2013

Aghoco 1147 Limited

secretary · Since 20/02/2013

Aghoco 1139 Limited

secretary · Since 11/02/2013

Aghoco 1139 Limited

director · Since 11/02/2013

Aghoco 1135 Limited

secretary · Since 04/12/2012

Aghoco 1135 Limited

director · Since 04/12/2012

Transpharma International Limited

secretary · Since 15/10/2012

Active
Movianto Uk Limited

secretary · Since 15/10/2012

Active
Walden Digital Uk Limited

secretary · Since 15/10/2012

Active
Pharmacare Logistics Limited

secretary · Since 15/10/2012

Active
Admiral Taverns Nevada Properties Limited

secretary · Since 04/10/2012

Active
Admiral Taverns Group Holdings Limited

secretary · Since 04/10/2012

Admiral Taverns Bidco Limited

secretary · Since 04/10/2012

Active
Active
Healthcare Services Group Limited

secretary · Since 31/08/2012

Active
Solutus Holdings Limited

secretary · Since 31/07/2012

Solutus Holdings Limited

director · Since 31/07/2012

K.K.S. (Stainless Steel) Co. Limited

secretary · Since 16/07/2012

Aghoco 1119 Limited

secretary · Since 29/06/2012

Aghoco 1119 Limited

director · Since 29/06/2012

Augean North Sea Services Limited

secretary · Since 21/06/2012

Active
Aghoco 1116 Limited

secretary · Since 01/06/2012

Aghoco 1116 Limited

director · Since 01/06/2012

Aghoco 1109 Limited

director · Since 10/05/2012

Aghoco 1109 Limited

secretary · Since 10/05/2012

Tiernay Metals Limited

secretary · Since 23/04/2012

Aghoco 1103 Limited

secretary · Since 29/03/2012

Aghoco 1103 Limited

director · Since 29/03/2012

Aghoco 1093 Limited

director · Since 26/03/2012

Aghoco 1094 Limited

director · Since 26/03/2012

Aghoco 1094 Limited

secretary · Since 26/03/2012

Aghoco 1092 Limited

secretary · Since 26/03/2012

Aghoco 1092 Limited

director · Since 26/03/2012

Aghoco 1093 Limited

secretary · Since 26/03/2012

Aghoco 1089 Limited

director · Since 20/03/2012

Aghoco 1091 Limited

director · Since 20/03/2012

Aghoco 1089 Limited

secretary · Since 20/03/2012

Aghoco 1091 Limited

secretary · Since 20/03/2012

The Carpet Showroom Limited

secretary · Since 13/03/2012

active
The Carpet Showroom Limited

director · Since 13/03/2012

active
Ami Metals Uk Limited

secretary · Since 06/03/2012

Active
Aghoco 1084 Limited

director · Since 28/02/2012

Aghoco 1084 Limited

secretary · Since 28/02/2012

Leidos Calanais Limited

secretary · Since 21/02/2012

Active
Leidos Limited

secretary · Since 21/02/2012

Aghoco 1080 Limited

secretary · Since 25/01/2012

Aghoco 1078 Limited

director · Since 25/01/2012

Aghoco 1078 Limited

secretary · Since 25/01/2012

Aghoco 1080 Limited

director · Since 25/01/2012

Aghoco 1073 Limited

secretary · Since 06/12/2011

Aghoco 1074 Limited

secretary · Since 06/12/2011

Aghoco 1072 Limited

secretary · Since 06/12/2011

Aghoco 1074 Limited

director · Since 06/12/2011

Aghoco 1072 Limited

director · Since 06/12/2011

Aghoco 1073 Limited

director · Since 06/12/2011

Itdlogix Limited

secretary · Since 21/11/2011

Itdlogix Limited

director · Since 21/11/2011

Reliance Metals Uk Holding Limited

secretary · Since 09/11/2011

Active
Zezst Limited

director · Since 28/10/2011

Zezst Limited

secretary · Since 28/10/2011

Aghoco 4043 Limited

secretary · Since 26/10/2011

Aghoco 4044 Limited

director · Since 26/10/2011

Aghoco 4044 Limited

secretary · Since 26/10/2011

Aghoco 4043 Limited

director · Since 26/10/2011

Aghoco 4042 Limited

director · Since 03/10/2011

Aghoco 4042 Limited

secretary · Since 03/10/2011

Aghoco 1067 Limited

director · Since 22/09/2011

Aghoco 1068 Limited

director · Since 22/09/2011

Aghoco 1067 Limited

secretary · Since 22/09/2011

Aghoco 1068 Limited

secretary · Since 22/09/2011

Webb Group Holdco Limited

secretary · Since 06/09/2011

Aghoco 1040 Limited

secretary · Since 06/09/2011

Rent It Here Limited

secretary · Since 06/09/2011

Webb Ivory (Burton) Limited

secretary · Since 06/09/2011

04161760 Limited

secretary · Since 06/09/2011

Active
Book Club Associates Limited

secretary · Since 06/09/2011

Choices Uk Group Limited

secretary · Since 06/09/2011

Club Centre Limited

secretary · Since 06/09/2011

Webb Ivory Properties Limited

secretary · Since 06/09/2011

Augean Treatment Limited

secretary · Since 01/09/2011

Active
R N A Investments Limited

secretary · Since 01/09/2011

Active
Hitech Equipment Limited

secretary · Since 01/09/2011

Active
Atlantic Waste Holdings Limited

secretary · Since 01/09/2011

Augean South Limited

secretary · Since 01/09/2011

Active
Astec Chemical Waste Services Limited

secretary · Since 01/09/2011

Wastego Limited

secretary · Since 01/09/2011

Zero Waste Holdings Limited

secretary · Since 01/09/2011

Augean North Limited

secretary · Since 01/09/2011

Active
Terramundo Limited

secretary · Since 01/09/2011

Aghoco 1058 Limited

secretary · Since 21/07/2011

Aghoco 1058 Limited

director · Since 21/07/2011

Aghoco 1055 Limited

director · Since 23/06/2011

Aghoco 1055 Limited

secretary · Since 23/06/2011

Swift Property (East Yorkshire) Limited

director · Since 04/03/2011

Aghoco 4033 Limited

secretary · Since 04/03/2011

Aghoco 4033 Limited

director · Since 04/03/2011

Teccura Bidco Limited

director · Since 04/03/2011

Teccura Bidco Limited

secretary · Since 04/03/2011

Teccura Topco Limited

secretary · Since 04/03/2011

Teccura Topco Limited

director · Since 04/03/2011

Swift Property (East Yorkshire) Limited

secretary · Since 04/03/2011

Aghoco 1065 Limited

director · Since 03/03/2011

Aghoco 1065 Limited

secretary · Since 03/03/2011

Aghoco 4028 Limited

secretary · Since 14/01/2011

Aghoco 4028 Limited

director · Since 14/01/2011

Cross Green Heat & Power Limited

director · Since 10/11/2010

Cross Green Heat & Power Limited

secretary · Since 10/11/2010

Swift Acquisitions Limited

secretary · Since 09/11/2010

Aghoco 1049 Limited

secretary · Since 09/11/2010

Swift Acquisitions Limited

director · Since 09/11/2010

Aghoco 1049 Limited

director · Since 09/11/2010

Admiral Taverns Coventry Limited

secretary · Since 27/10/2010

Admiral Taverns Piccadilly Limited

secretary · Since 27/10/2010

Active
Aghoco 1042 Limited

secretary · Since 12/10/2010

Aghoco 1041 Limited

director · Since 12/10/2010

Aghoco 1044 Limited

director · Since 12/10/2010

Aghoco 1044 Limited

secretary · Since 12/10/2010

Aghoco 1041 Limited

secretary · Since 12/10/2010

Aghoco 1042 Limited

director · Since 12/10/2010

Aghoco 4022 Limited

secretary · Since 23/09/2010

Aghoco 4022 Limited

director · Since 23/09/2010

Collier (Tyburn Road) Limited

secretary · Since 17/08/2010

Collier (Tyburn Road) Limited

director · Since 17/08/2010

Aghoco 1034 Limited

secretary · Since 03/08/2010

Aghoco 1034 Limited

director · Since 03/08/2010

Aghoco 1046 Limited

secretary · Since 02/08/2010

Aghoco 1046 Limited

director · Since 02/08/2010

Ag Service Company Limited

secretary · Since 29/06/2010

Active
Quad Electronics (Europe) Limited

secretary · Since 21/06/2010

Morris Homes (North West) Limited

director · Since 15/06/2010

Morris Homes (North West) Limited

secretary · Since 15/06/2010

Aghoco 1030 Limited

secretary · Since 07/06/2010

Aghoco 1027 Limited

secretary · Since 04/06/2010

Aghoco 1027 Limited

director · Since 04/06/2010

Ukl Limited

secretary · Since 05/05/2010

Ukl Limited

director · Since 05/05/2010

Stadium Retail Investments (2010) Limited

secretary · Since 24/03/2010

Stadium Retail Investments (2010) Limited

director · Since 24/03/2010

Energy Intelligence Fm Limited

director · Since 11/03/2010

Energy Intelligence Fm Limited

secretary · Since 11/03/2010

Aghoco Guarantee Limited

secretary · Since 23/12/2009

Aghoco Guarantee Limited

director · Since 23/12/2009

Aghoco 1016 Limited

secretary · Since 23/12/2009

Aghoco 1016 Limited

director · Since 23/12/2009

Sheridan U.K. Limited

secretary · Since 22/12/2009

active
Aghoco 1015 Limited

director · Since 26/11/2009

Aghoco 1015 Limited

secretary · Since 26/11/2009

Beechnut Limited

secretary · Since 25/11/2009

Aghoco 1009 Limited

director · Since 09/11/2009

Aghoco 1010 Limited

director · Since 09/11/2009

Aghoco 1010 Limited

secretary · Since 09/11/2009

Aghoco 1009 Limited

secretary · Since 09/11/2009

Aghoco 1004 Limited

director · Since 07/10/2009

Acg Capital Partners Uk Limited

secretary · Since 07/10/2009

Beechnut Holdco Limited

secretary · Since 07/10/2009

Aghoco 4003 Limited

director · Since 07/10/2009

Aghoco 4003 Limited

secretary · Since 07/10/2009

Acg Capital Partners Uk Limited

director · Since 07/10/2009

Aghoco 1004 Limited

secretary · Since 07/10/2009

Inhoco 4260 Limited

director · Since 10/09/2009

Inhoco 4260 Limited

secretary · Since 10/09/2009

Inhoco 4259 Limited

director · Since 10/09/2009

Inhoco 4259 Limited

secretary · Since 10/09/2009

Alexandrina Ceuticals Limited

director · Since 10/09/2009

Alexandrina Ceuticals Limited

secretary · Since 10/09/2009

Bra Spa Limited

secretary · Since 10/09/2009

Hanes Holdings Uk Limited

secretary · Since 04/09/2009

Active
Complete Circle Limited

director · Since 04/09/2009

Complete Circle Limited

secretary · Since 04/09/2009

Bioanalab Limited

secretary · Since 07/08/2009

Inhoco 4257 Limited

director · Since 03/08/2009

Inhoco 4257 Limited

secretary · Since 03/08/2009

Inhoco 3529 Limited

secretary · Since 08/07/2009

Inhoco 3529 Limited

director · Since 08/07/2009

Peninsular Property Gp Limited

director · Since 22/05/2009

Peninsular Property Gp Limited

secretary · Since 22/05/2009

Inhoco 4252 Limited

director · Since 21/05/2009

Inhoco 4252 Limited

secretary · Since 21/05/2009

Vitakraft Burton Dene Limited

secretary · Since 20/05/2009

Inhoco 3518 Limited

secretary · Since 24/04/2009

Inhoco 3522 Limited

secretary · Since 24/04/2009

Inhoco 3522 Limited

director · Since 24/04/2009

Inhoco 3518 Limited

director · Since 24/04/2009

Inhoco 3524 Limited

secretary · Since 24/04/2009

Inhoco 4247 Limited

secretary · Since 03/03/2009

Inhoco 4247 Limited

director · Since 03/03/2009

Undershaft Group Limited

director · Since 20/02/2009

Scicom Technologies Limited

secretary · Since 04/02/2009

Calanais Pension Trustee Company Limited

secretary · Since 27/01/2009

Active
Calanais Limited

secretary · Since 27/01/2009

Inhoco 3509 Limited

director · Since 12/12/2008

Inhoco 3509 Limited

secretary · Since 12/12/2008

Osborne Partners Limited

secretary · Since 10/11/2008

Osborne Partners Limited

director · Since 10/11/2008

Rail Uk Limited

director · Since 28/10/2008

Rail Uk Limited

secretary · Since 28/10/2008

Inhoco 3500 Limited

secretary · Since 24/10/2008

Inhoco 4249 Limited

secretary · Since 24/10/2008

Inhoco 3500 Limited

director · Since 24/10/2008

Inhoco 4249 Limited

director · Since 24/10/2008

Washington Hotels Limited

director · Since 21/10/2008

Washington Hotels Limited

secretary · Since 21/10/2008

Inhoco 3486 Limited

director · Since 21/10/2008

Inhoco 3486 Limited

secretary · Since 21/10/2008

Orano Uk Limited

secretary · Since 10/10/2008

Inhoco 3510 Limited

secretary · Since 08/10/2008

Inhoco 3510 Limited

director · Since 08/10/2008

Inhoco 3511 Limited

director · Since 08/10/2008

Inhoco 3511 Limited

secretary · Since 08/10/2008

Inhoco 3512 Limited

director · Since 08/10/2008

Inhoco 3512 Limited

secretary · Since 08/10/2008

Inhoco 3513 Limited

director · Since 08/10/2008

Inhoco 3513 Limited

secretary · Since 08/10/2008

Inhoco 3483 Limited

director · Since 22/09/2008

Inhoco 3483 Limited

secretary · Since 22/09/2008

Ppdl Limited

secretary · Since 16/09/2008

Inhoco 3482 Limited

secretary · Since 02/09/2008

Milly Banilly Limited

secretary · Since 15/08/2008

3 Sheep Consultancy Limited

secretary · Since 29/07/2008

Inhoco 3481 Limited

secretary · Since 03/07/2008

Inhoco 3480 Limited

secretary · Since 02/07/2008

Inhoco 3477 Limited

secretary · Since 29/05/2008

Inhoco 3476 Limited

secretary · Since 29/05/2008

Inhoco 3475 Limited

secretary · Since 29/05/2008

Inhoco 4237 Limited

secretary · Since 29/05/2008

Inhoco 3479 Limited

secretary · Since 29/05/2008

Inhoco 3478 Limited

secretary · Since 29/05/2008

Inhoco 4236 Limited

secretary · Since 29/05/2008

Vernon Way Developments Nominees Limited

secretary · Since 09/05/2008

Inhoco 3474 Limited

secretary · Since 01/05/2008

Inhoco 3471 Limited

secretary · Since 01/05/2008

Inhoco 3472 Limited

secretary · Since 01/05/2008

Inhoco 3470 Limited

secretary · Since 01/05/2008

Inhoco 3473 Limited

secretary · Since 01/05/2008

Essent Wind (Uk) Limited

secretary · Since 17/04/2008

Metals Uk Group Limited

secretary · Since 15/04/2008

Metals Group Limited

secretary · Since 15/04/2008

Aghoco 1121 Limited

secretary · Since 15/04/2008

Amesa Limited

secretary · Since 15/04/2008

A.M. Castle Metals Uk, Limited

secretary · Since 15/04/2008

Active
Castle Metals Uk Limited

secretary · Since 15/04/2008

Active
E.Harding & Sons Limited

secretary · Since 15/04/2008

Loks Plasma Services Limited

secretary · Since 15/04/2008

Aerospace Metals Europe Limited

secretary · Since 15/04/2008

Inhoco 3465 Limited

secretary · Since 20/03/2008

Inhoco 3469 Limited

secretary · Since 20/03/2008

Inhoco 3460 Limited

secretary · Since 20/03/2008

Inhoco 4235 Limited

secretary · Since 19/02/2008

Inhoco 4233 Limited

secretary · Since 19/02/2008

Inhoco 3452 Limited

secretary · Since 19/02/2008

Inhoco 3450 Limited

secretary · Since 12/02/2008

Upstate Ion Channel Discovery Group Limited

secretary · Since 01/02/2008

Celliance Limited

secretary · Since 01/02/2008

Upstate Ltd.

secretary · Since 01/02/2008

Millipore (U.K.) Limited

secretary · Since 01/02/2008

Active
Bioprocessing Corporation Limited

secretary · Since 01/02/2008

Chemicon Europe Limited

secretary · Since 01/02/2008

Serologicals Uk Holding Company Limited

secretary · Since 01/02/2008

Serologicals Global Holding Company Limited

secretary · Since 01/02/2008

Bioprocessing Limited

secretary · Since 01/02/2008

Inhoco 4231 Limited

secretary · Since 23/01/2008

Inhoco 3449 Limited

secretary · Since 23/01/2008

Hannover Capital (Three) Limited

secretary · Since 23/01/2008

Cymbus Biotechnology

secretary · Since 17/01/2008

C2 Partnership Limited

secretary · Since 08/01/2008

Skeeda Port Limited

secretary · Since 02/01/2008

Irise Limited

secretary · Since 10/12/2007

Robbins Scientific (Europe) Limited

secretary · Since 26/11/2007

Inhoco 3442 Limited

secretary · Since 15/11/2007

Bridgman Communications Limited

secretary · Since 15/11/2007

Inhoco 3437 Limited

secretary · Since 15/11/2007

Agriblends Limited

secretary · Since 15/11/2007

Foundation Technology (Hawarden) Limited

secretary · Since 15/11/2007

Roxby Place Uk Limited

secretary · Since 14/11/2007

Inhoco 4225 Limited

secretary · Since 25/10/2007

Inhoco 4225 Limited

director · Since 25/10/2007

Inhoco 3426 Limited

secretary · Since 23/10/2007

White Ocean Leisure Limited

secretary · Since 23/10/2007

Inhoco 4222 Limited

secretary · Since 23/10/2007

Inhoco 4217 Limited

secretary · Since 11/10/2007

Inhoco 4218 Limited

secretary · Since 11/10/2007

Ftsl Financial Services Limited

secretary · Since 11/10/2007

Sycamore Midco Limited

secretary · Since 10/10/2007

Inhoco 4227 Limited

secretary · Since 09/10/2007

Inhoco 3422 Limited

secretary · Since 09/10/2007

Aquarius Metals Limited

secretary · Since 01/10/2007

Clipstreamers Limited

secretary · Since 01/10/2007

Dockside Outlet Limited

secretary · Since 01/10/2007

Caterbridge Limited

secretary · Since 01/10/2007

Metalweb Trustees Limited

secretary · Since 01/10/2007

Peek Measurement Limited

secretary · Since 26/09/2007

Advanced Bioenzymes Limited

secretary · Since 26/09/2007

Sella Office Seating Limited

secretary · Since 20/09/2007

Sella Office Furniture Limited

secretary · Since 20/09/2007

Sella Office Holdings Limited

secretary · Since 20/09/2007

City Road Islington Limited

secretary · Since 18/09/2007

Molectra Group Limited

secretary · Since 31/08/2007

Ge Polymer Design Associates Limited

secretary · Since 31/08/2007

Molectra Group Limited

director · Since 31/08/2007

Molectra Limited

secretary · Since 30/08/2007

Molectra Uk Limited

secretary · Since 30/08/2007

Sella Furniture Group Limited

secretary · Since 21/08/2007

Inhoco 4212 Limited

secretary · Since 17/08/2007

Inhoco 4208 Limited

secretary · Since 17/08/2007

Inhoco 4209 Limited

secretary · Since 17/08/2007

Inhoco 4210 Limited

secretary · Since 17/08/2007

Inhoco 4211 Limited

secretary · Since 17/08/2007

Regional Pub Company Limited

secretary · Since 23/07/2007

Lariten Limited

secretary · Since 13/07/2007

Inhoco 3412 Limited

secretary · Since 06/07/2007

Inhoco 3403 Limited

secretary · Since 06/07/2007

Inhoco 3414 Limited

secretary · Since 06/07/2007

Inhoco 3411 Limited

secretary · Since 06/07/2007

Inhoco 3409 Limited

secretary · Since 06/07/2007

Inhoco 3413 Limited

secretary · Since 06/07/2007

Newincco 729 Limited

secretary · Since 29/06/2007

Newincco 730 Limited

secretary · Since 29/06/2007

Admiral Taverns (Napier) Limited

secretary · Since 25/06/2007

Admiral Taverns (Dc) Limited

secretary · Since 18/06/2007

Inhoco 4206 Limited

secretary · Since 18/06/2007

Inhoco 3424 Limited

secretary · Since 18/06/2007

Atg (Pubs) Limited

secretary · Since 18/06/2007

Inhoco 4201 Limited

secretary · Since 18/06/2007

Hannover Capital (Two) Limited

secretary · Since 18/06/2007

Positive Strategies Limited

secretary · Since 06/06/2007

Inhoco 3399 Limited

secretary · Since 30/05/2007

Carnival Cruises Limited

secretary · Since 23/05/2007

Carnival Group Limited

secretary · Since 23/05/2007

P&O Princess Cruises Limited

secretary · Since 23/05/2007

Carnival Corporation (Uk) Limited

secretary · Since 23/05/2007

Swan Hellenic Limited

secretary · Since 22/05/2007

Rcp Cruises Limited

secretary · Since 22/05/2007

Full Moon Holdco 3 Limited

secretary · Since 15/05/2007

Full Moon Holdco 3a Limited

secretary · Since 15/05/2007

Full Moon Holdco 2 Limited

secretary · Since 15/05/2007

Tllc Group Holdings Limited

secretary · Since 15/05/2007

Wallace Hotels Limited

secretary · Since 01/05/2007

Armstrong Galley Limited

secretary · Since 01/05/2007

Rail Uk Limited

secretary · Since 01/05/2007

National Holidays Properties Limited

secretary · Since 01/05/2007

Shearings Subsidary 2 Limited

secretary · Since 01/05/2007

Humberside Driver Training Services Limited

secretary · Since 01/05/2007

Perfect Holidays Limited

secretary · Since 01/05/2007

Shearings Holidays (Air) Limited

secretary · Since 01/05/2007

Shearings Group Holdings Limited

secretary · Since 01/05/2007

National Coach Holidays Limited

secretary · Since 01/05/2007

Wallace Arnold Coaches Limited

secretary · Since 01/05/2007

Charterplan Tours Limited

secretary · Since 01/05/2007

National Holidays Contract Hire Limited

secretary · Since 01/05/2007

Waterside It Solutions Limited

secretary · Since 01/05/2007

National Holidays Dormants Limited

secretary · Since 01/05/2007

Caledonian Carriers Limited

secretary · Since 01/05/2007

National Holidays Subsidiary Limited

secretary · Since 01/05/2007

Wallace Arnold Holidays Limited

secretary · Since 01/05/2007

Shearings Subsidiary Limited

secretary · Since 01/05/2007

Proseniore Capital Limited

secretary · Since 19/04/2007

Proseniore (Leitzenborg) Limited

secretary · Since 19/04/2007

Proseniore (Heilbronn) Limited

secretary · Since 19/04/2007

Inhoco 3390 Limited

secretary · Since 19/04/2007

Balmoral Capital Limited

secretary · Since 19/04/2007

Proseniore (Bad Sobernheim) Limited

secretary · Since 19/04/2007

Inhoco 3388 Limited

secretary · Since 19/04/2007

Proseniore (Eichenborn) Limited

secretary · Since 19/04/2007

Equip Limited

secretary · Since 14/03/2007

Edify Emea Limited

secretary · Since 12/03/2007

Uk Seafood Investment Limited

secretary · Since 05/03/2007

Active
Inhoco 3376 Limited

secretary · Since 26/02/2007

Inhoco 3378 Limited

secretary · Since 26/02/2007

Inhoco 3373 Limited

secretary · Since 12/02/2007

Inhoco 3374 Limited

secretary · Since 12/02/2007

Edwards International Limited

secretary · Since 08/02/2007

Admiral Taverns (58) Limited

secretary · Since 01/02/2007

Conversion Capital Limited

secretary · Since 01/02/2007

Maybridge Trustees Limited

secretary · Since 01/02/2007

Brand Loyalty Uk Limited

secretary · Since 01/02/2007

Admiral Taverns (869) Limited

secretary · Since 31/01/2007

Admiral Taverns (Nevada) Limited

secretary · Since 31/01/2007

Transtar Metals Limited

secretary · Since 19/01/2007

First Call-Accident Assistance Limited

secretary · Since 13/12/2006

Assist Maintenance Limited

secretary · Since 13/12/2006

First Direct Maintenance Limited

secretary · Since 13/12/2006

Guardian Maintenance Limited

secretary · Since 13/12/2006

Road Assist Limited

secretary · Since 13/12/2006

Express Maintenance Limited

secretary · Since 13/12/2006

Prestige Assistance Limited

secretary · Since 13/12/2006

Alliance Maintenance Limited

secretary · Since 13/12/2006

Accident Assistance Limited

secretary · Since 13/12/2006

Sg2 International Limited

secretary · Since 13/12/2006

Osprey Acquisition Company

secretary · Since 15/11/2006

Inhoco 4172 Limited

secretary · Since 10/11/2006

Inhoco 4178 Limited

secretary · Since 10/11/2006

Jefferson Hotels (Cardiff) Limited

secretary · Since 10/11/2006

Inhoco 3358 Limited

secretary · Since 31/10/2006

Inhoco 3364 Limited

secretary · Since 31/10/2006

Inhoco 3350 Limited

secretary · Since 10/10/2006

Inhoco 3352 Limited

secretary · Since 10/10/2006

Osprey Pubs Limited

secretary · Since 28/09/2006

Managed Taverns (Osprey) Limited

secretary · Since 28/09/2006

Hannover Capital Limited

secretary · Since 28/09/2006

Caledonia Taverns (Osprey) Limited

secretary · Since 28/09/2006

Admiral Taverns (Osprey) Limited

secretary · Since 28/09/2006

Hart Wool (Bradford) Limited

secretary · Since 14/09/2006

Ge Bayer Silicones Limited

secretary · Since 06/09/2006

Altair Ventilation Products Limited

secretary · Since 21/08/2006

Multiple Industries Group Limited

secretary · Since 21/08/2006

Zellinger & Zollenberg Limited

secretary · Since 21/08/2006

Velociti Europe Limited

secretary · Since 28/07/2006

Active
Extec Screens And Crushers Limited

secretary · Since 20/06/2006

Inhoco 3332 Limited

secretary · Since 15/06/2006

Admiral Taverns (780) Limited

secretary · Since 15/06/2006

Active
Admiral Taverns (Max) Limited

secretary · Since 15/06/2006

Active
Inhoco 4152 Limited

secretary · Since 19/05/2006

Commercial Packaging (Uk) Limited

secretary · Since 30/04/2006

Tetra Pak Moulded Packaging Systems Limited

secretary · Since 30/04/2006

Liquidation
Tetra Pak Business Services Limited

secretary · Since 19/04/2006

Ashworth Instrumentation Limited

secretary · Since 01/04/2006

Fiber Options (Europe) Limited

secretary · Since 31/03/2006

G.B.C. Europe Ltd

secretary · Since 31/03/2006

Inhoco 3318 Limited

secretary · Since 30/03/2006

Fillmore Capital Limited

secretary · Since 30/03/2006

Inhoco 3314 Limited

secretary · Since 30/03/2006

Inhoco 3309 Limited

secretary · Since 30/03/2006

Nnt Lift Company (Tranche2) Limited

secretary · Since 30/03/2006

Inhoco 3317 Limited

secretary · Since 30/03/2006

Pampascrown Limited

secretary · Since 27/03/2006

Brunner Mond Trustees Limited

secretary · Since 27/03/2006

Brunner Mond Soda Holdings Limited

secretary · Since 27/03/2006

Brunner Mond Asset Management Limited

secretary · Since 27/03/2006

Inhoco 3301 Limited

secretary · Since 07/03/2006

Admiral Taverns Holdings Limited

secretary · Since 07/03/2006

Five Star Packaging Limited

secretary · Since 02/03/2006

Admiral Taverns (Chester) Limited

secretary · Since 25/02/2006

Active
Squarestone Nominees Limited

secretary · Since 24/02/2006

Squarestone Nominees (No.2) Limited

secretary · Since 24/02/2006

30 City Road Nominee 1 Limited

secretary · Since 24/02/2006

Landrose Two Limited

secretary · Since 18/01/2006

Mountain Capital Limited

secretary · Since 18/01/2006

Active
Landrose One Limited

secretary · Since 06/01/2006

Prime Interiors Limited

secretary · Since 19/12/2005

Walton Street Restaurants Limited

secretary · Since 19/12/2005

Five Star Holdings Limited

secretary · Since 19/12/2005

Vector Capital Limited

secretary · Since 16/12/2005

Inhoco 3291 Limited

secretary · Since 16/12/2005

Inhoco 3296 Limited

secretary · Since 06/12/2005

Inhoco 3280 Limited

secretary · Since 25/11/2005

Tpr Pension Services Limited

secretary · Since 22/11/2005

Admiral Taverns (Pyramid) Limited

secretary · Since 04/11/2005

Admiral Taverns (Ph) Limited

secretary · Since 04/11/2005

Advanced Ceramics Europe Limited.

secretary · Since 31/10/2005

Sorvall (U.K.) Limited

secretary · Since 31/10/2005

Ge Specialty Materials (Uk) Limited

secretary · Since 31/10/2005

Lab Impex Research Limited

secretary · Since 31/10/2005

Tranfield Limited

secretary · Since 14/10/2005

Nectar Bars Limited

secretary · Since 03/10/2005

Nectar Taverns (Northern Venues) Limited

secretary · Since 03/10/2005

Nectar Taverns Limited

secretary · Since 03/10/2005

Inhoco 3251 Limited

secretary · Since 30/09/2005

Tetra Pak Limited

secretary · Since 10/08/2005

active
Tetra Pak Manufacturing (Uk) Limited

secretary · Since 10/08/2005

Tetra Pak Overseas Limited

secretary · Since 10/08/2005

Tetra Pak Holdings & Finance Uk Limited

secretary · Since 10/08/2005

Harmony Pub Estate B Limited

secretary · Since 08/08/2005

Harmony Pub Company Holdings Limited

secretary · Since 08/08/2005

Harmony Acquisition Company Limited

secretary · Since 08/08/2005

Harmony Pub Company Limited

secretary · Since 08/08/2005

Harmony Pub Company Trading Limited

secretary · Since 08/08/2005

Harmony Pub Estate A Limited

secretary · Since 08/08/2005

Harmony Pub Estate C Limited

secretary · Since 08/08/2005

Lincoln Capital Limited

secretary · Since 21/07/2005

Jefferson Hotels (Watford) Limited

secretary · Since 21/07/2005

Inhoco 4116 Limited

secretary · Since 21/07/2005

Enabl Limited

secretary · Since 11/07/2005

Active
Inhoco 3234 Limited

secretary · Since 07/07/2005

Inhoco 3232 Limited

secretary · Since 07/07/2005

Admiral Taverns (Harmony) Limited

secretary · Since 26/05/2005

Active
Lavolta Records Limited

secretary · Since 26/05/2005

P.T.L. (Plant Hire) Limited

secretary · Since 16/05/2005

Inhoco 3321

secretary · Since 16/05/2005

Meadham Plant Company Limited

secretary · Since 16/05/2005

Metaquip Holdings

secretary · Since 16/05/2005

Inhoco 4101 Limited

director · Since 04/05/2005

Inhoco 4101 Limited

secretary · Since 04/05/2005

Happy Eater Limited

secretary · Since 02/05/2005

Tllc Guarantee Limited

secretary · Since 02/05/2005

Tllc Trustees Limited

secretary · Since 02/05/2005

Waseley Fourteen Limited

secretary · Since 02/05/2005

Tllc Levpropco4 Limited

secretary · Since 02/05/2005

Tllc Levpropco3 Limited

secretary · Since 02/05/2005

Tllc Levpropco5 Limited

secretary · Since 02/05/2005

Tllc Sparepropco Limited

secretary · Since 02/05/2005

Tllc Levpropco7 Limited

secretary · Since 02/05/2005

Waseley Ten Limited

secretary · Since 02/05/2005

Anchor Hotels Limited

secretary · Since 02/05/2005

Waseley Twelve Limited

secretary · Since 02/05/2005

Inhoco 3220 Limited

secretary · Since 02/05/2005

Kelly'S Kitchen Limited

secretary · Since 02/05/2005

Tllc Hotels Limited

secretary · Since 02/05/2005

Tllc Spareco Limited

secretary · Since 02/05/2005

Tllc Bridgeco8 Limited

secretary · Since 02/05/2005

Tllc Bridgeco9 Limited

secretary · Since 02/05/2005

Tllc Levpropco1 Limited

secretary · Since 02/05/2005

Tllc Propholdco2 Limited

secretary · Since 02/05/2005

Tllc Propholdco1 Limited

secretary · Since 02/05/2005

Tllc Devco1 Limited

secretary · Since 02/05/2005

Tllc Regent Palace Limited

secretary · Since 02/05/2005

Admiral Taverns Limited

secretary · Since 28/04/2005

Active
Inhoco 3206 Limited

secretary · Since 21/04/2005

Infracare (South) Limited

secretary · Since 12/04/2005

Inhoco 3198 Limited

secretary · Since 29/03/2005

Deakins Properties Limited

secretary · Since 22/03/2005

Charles Topham Investments Limited

secretary · Since 22/03/2005

Topham Asphalt Limited

secretary · Since 22/03/2005

Charles Topham And Sons Limited

secretary · Since 22/03/2005

Liquidation
Deakins Residential Limited

secretary · Since 22/03/2005

Charles Topham Investments (No.1) Limited

secretary · Since 22/03/2005

Lancashire Projects Limited

secretary · Since 22/03/2005

Charles Topham Investments (No.2) Limited

secretary · Since 22/03/2005

Drenvent Limited

secretary · Since 22/03/2005

Charles Topham Holdings Limited

secretary · Since 22/03/2005

Charles Topham Group Limited

secretary · Since 22/03/2005

Charles Topham (Leasing) Limited

secretary · Since 22/03/2005

Inhoco 3192 Limited

secretary · Since 19/03/2005

Inhoco 3193 Limited

secretary · Since 19/03/2005

Inhoco 3194 Limited

secretary · Since 19/03/2005

Inhoco 3182 Limited

secretary · Since 19/03/2005

Inhoco 3184 Limited

secretary · Since 19/03/2005

Addleshaw Goddard Trustees Limited

secretary · Since 15/02/2005

Active
A.G. Registrars Limited

secretary · Since 15/02/2005

Active
Addleshaw Goddard Nominees Limited

secretary · Since 15/02/2005

Active
Theodore Goddard Limited

secretary · Since 15/02/2005

Active
D C Office Furniture (Uk) Limited

secretary · Since 08/02/2005

Tdc Realisations Limited

secretary · Since 08/02/2005

Futura Foods Limited

secretary · Since 02/02/2005

Bdl Realisations Limited

secretary · Since 02/02/2005

Bgl Realisations Limited

secretary · Since 02/02/2005

Bcc13 Realisations Limited

secretary · Since 02/02/2005

Bcc14 Realisations Limited

secretary · Since 02/02/2005

Bcc15 Realisations Limited

secretary · Since 02/02/2005

Bcc1 Realisations Limited

secretary · Since 02/02/2005

Bcc8 Realisations Limited

secretary · Since 02/02/2005

Bcc9 Realisations Limited

secretary · Since 02/02/2005

Bcc2 Realisations Limited

secretary · Since 02/02/2005

Bcc6 Realisations Limited

secretary · Since 02/02/2005

Bcc4 Realisations Limited

secretary · Since 02/02/2005

Bcc3 Realisations Limited

secretary · Since 02/02/2005

Benjys Group Holdings Limited

secretary · Since 02/02/2005

Bcc5 Realisations Limited

secretary · Since 02/02/2005

Bcc7 Realisations Limited

secretary · Since 02/02/2005

Bcc11 Realisations Limited

secretary · Since 02/02/2005

Bcc12 Realisations Limited

secretary · Since 02/02/2005

Bcc10 Realisations Limited

secretary · Since 02/02/2005

Newington House Limited

secretary · Since 19/01/2005

Inhoco 3165 Limited

secretary · Since 22/12/2004

The Desk Centre Holdings Limited

secretary · Since 22/12/2004

Inhoco 4066 Limited

secretary · Since 29/11/2004

Intuwave Limited

secretary · Since 24/11/2004

Ham Baker Trustee Limited

secretary · Since 29/10/2004

Admiral Taverns (Portfolio No. 3) Limited

secretary · Since 29/10/2004

Wendy Oberman Productions Limited

secretary · Since 17/09/2004

Admiral Taverns (Hibernia) Holdings Limited

secretary · Since 16/09/2004

Inhoco 3135 Limited

secretary · Since 16/09/2004

Inhoco 3128 Limited

secretary · Since 16/09/2004

Bench Sportscom Ltd

secretary · Since 20/08/2004

Linens And Housewares Limited

secretary · Since 30/07/2004

Inhoco 3120 Limited

secretary · Since 23/07/2004

Inhoco 3104 Limited

secretary · Since 23/07/2004

Inhoco 3105 Limited

secretary · Since 23/07/2004

Inhoco 3108 Limited

secretary · Since 23/07/2004

Inhoco 3112 Limited

secretary · Since 23/07/2004

Admiral Taverns (Relax) Limited

secretary · Since 19/07/2004

Active
Admiral Taverns (Rickmansworth) Limited

secretary · Since 19/07/2004

Pressurements Limited

secretary · Since 16/06/2004

Inhoco 4057 Limited

secretary · Since 07/05/2004

Inhoco 4056 Limited

secretary · Since 07/05/2004

Inhoco 4060 Limited

secretary · Since 07/05/2004

Inhoco 4059 Limited

secretary · Since 07/05/2004

Inhoco 4058 Limited

secretary · Since 07/05/2004

Miller (Nottingham) Limited

secretary · Since 07/05/2004

Livec Limited

secretary · Since 07/05/2004

Inhoco 3089 Limited

secretary · Since 07/05/2004

Active
Admiral Taverns (Portfolio No 2) Limited

secretary · Since 15/03/2004

Active
The Old Masters Theatre Limited

secretary · Since 15/03/2004

Inhoco 4048 Limited

secretary · Since 15/03/2004

Brunner Mond Nominees Limited

secretary · Since 12/03/2004

Inhoco 3076 Limited

secretary · Since 10/03/2004

Inhoco 3066 Limited

secretary · Since 10/03/2004

Drinkmaster Employee Benefit Trust Limited

secretary · Since 18/02/2004

Jvh Holdings Limited

secretary · Since 18/02/2004

Norlab Instruments Limited

secretary · Since 03/02/2004

Vehicle Contract Hire & Leasing

secretary · Since 23/01/2004

Broadway Motor Co (Northern) Limited

secretary · Since 23/01/2004

Cavland

secretary · Since 23/01/2004

Central Transport Rental Rail Limited

secretary · Since 23/01/2004

Grand Transport Systems

secretary · Since 23/01/2004

G.T. Systems Limited

secretary · Since 23/01/2004

Topmark Vehicle Contracts

secretary · Since 23/01/2004

Tip Finance Limited

secretary · Since 23/01/2004

Tiphook Rentals

secretary · Since 23/01/2004

Blocklane Limited

secretary · Since 23/01/2004

Smith Self Drive Contract Hire

secretary · Since 23/01/2004

Central Trailer Rentco Finance

secretary · Since 23/01/2004

Bowsprit Car Contracts Limited

secretary · Since 23/01/2004

Smith Self Drive Group Limited

secretary · Since 23/01/2004

01046300

secretary · Since 23/01/2004

J J Smith & Co.

secretary · Since 23/01/2004

T.I.P. Trailer Rental

secretary · Since 23/01/2004

Commercial Recovery & Repairs

secretary · Since 23/01/2004

Transport Leasing Services

secretary · Since 23/01/2004

Carlisle Projects

secretary · Since 23/01/2004

Sailntap

secretary · Since 23/01/2004

Tiphook Container Rental Company

secretary · Since 23/01/2004

Tiphook Properties

secretary · Since 23/01/2004

Tls Range

secretary · Since 23/01/2004

Wholesale Computer Corporation Limited

secretary · Since 20/01/2004

Ge Lighting Systems

secretary · Since 20/01/2004

P & P Corporate Systems Limited

secretary · Since 20/01/2004

P & P Micro Distributors Limited

secretary · Since 20/01/2004

Technology Contract Management Limited

secretary · Since 20/01/2004

Systems International Corporation

secretary · Since 20/01/2004

Nuovo Pignone Services

secretary · Since 20/01/2004

Inhoco 3038 Limited

secretary · Since 16/01/2004

Bently Nevada (U.K.) Limited

secretary · Since 01/01/2004

Pii Kershaw Limited

secretary · Since 01/01/2004

Ge Smallworld (Uk) Limited

secretary · Since 01/01/2004

Ge Smallworld Americas Holdings

secretary · Since 01/01/2004

Bals Electrical Engineering Limited

secretary · Since 01/01/2004

Sandco 709 Limited

secretary · Since 01/01/2004

Pipetronix U.K. Limited

secretary · Since 01/01/2004

Inhoco 4019 Limited

secretary · Since 11/12/2003

Inhoco 4017 Limited

secretary · Since 11/12/2003

Inhoco 4011 Limited

secretary · Since 11/12/2003

Inhoco 4022 Limited

secretary · Since 11/12/2003

Inhoco 3002 Limited

secretary · Since 07/11/2003

Inhoco 3010 Limited

secretary · Since 07/11/2003

Inhoco 3009 Limited

secretary · Since 07/11/2003

Critereon Europe Limited

secretary · Since 07/11/2003

Inhoco 3019 Limited

secretary · Since 07/11/2003

Thermo Labsystems Limited

secretary · Since 05/11/2003

Haake Limited

secretary · Since 05/11/2003

Gexsi Worldwide 2 Limited

secretary · Since 23/10/2003

Orion Research Limited

secretary · Since 22/10/2003

Inhoco 4007 Limited

secretary · Since 16/10/2003

Mbsi Portfolio Limited

secretary · Since 16/10/2003

Network People Limited

secretary · Since 25/09/2003

Inhoco 2973 Limited

secretary · Since 15/09/2003

Stn Atlas Marine Uk Limited

secretary · Since 14/09/2003

Building Better Schools Limited

secretary · Since 14/09/2003

Inhoco 2960 Limited

secretary · Since 14/09/2003

Inhoco 2959 Limited

secretary · Since 14/09/2003

Inhoco 2958 Limited

secretary · Since 14/09/2003

Inhoco 2953 Limited

secretary · Since 12/09/2003

Commendstar Limited

secretary · Since 11/09/2003

Southern Instruments Holdings Limited

secretary · Since 11/09/2003

International Equipment Company Limited

secretary · Since 11/09/2003

Westions Limited

secretary · Since 11/09/2003

Thermodorm (1)

secretary · Since 11/09/2003

Sungei Puntar Rubber Estate

secretary · Since 11/09/2003

Video Communications Limited

secretary · Since 11/09/2003

Recite Limited

secretary · Since 09/09/2003

Inhoco 2935 Limited

secretary · Since 03/09/2003

Inhoco 2934 Limited

secretary · Since 03/09/2003

Inhoco 2933 Limited

secretary · Since 03/09/2003

Inhoco 2902 Limited

secretary · Since 03/09/2003

Inhoco 2904 Limited

secretary · Since 03/09/2003

Simplepaper Limited

secretary · Since 03/09/2003

Toolquip Group Limited

secretary · Since 03/09/2003

Inhoco 2901 Limited

secretary · Since 03/09/2003

Inhoco 2903 Limited

secretary · Since 03/09/2003

Shockblock Limited

secretary · Since 03/09/2003

Inhoco 2938 Limited

secretary · Since 02/09/2003

Inhoco 2924 Limited

secretary · Since 02/09/2003

Inhoco 2921 Limited

secretary · Since 02/09/2003

Inhoco 2931 Limited

secretary · Since 02/09/2003

Inhoco 2932 Limited

secretary · Since 02/09/2003

Inhoco 2930 Limited

secretary · Since 02/09/2003

Inhoco 2928 Limited

secretary · Since 02/09/2003

Inhoco 2926 Limited

secretary · Since 02/09/2003

Inhoco 2923 Limited

secretary · Since 02/09/2003

Inhoco 2910 Limited

secretary · Since 02/09/2003

Inhoco 2913 Limited

secretary · Since 02/09/2003

Inhoco 2912 Limited

secretary · Since 02/09/2003

Inhoco 2911 Limited

secretary · Since 02/09/2003

Inhoco 2914 Limited

secretary · Since 02/09/2003

Inhoco 2907 Limited

secretary · Since 02/09/2003

Inhoco 2915 Limited

secretary · Since 02/09/2003

Inhoco 2939 Limited

secretary · Since 02/09/2003

Inhoco 2929 Limited

secretary · Since 02/09/2003

Inhoco 2940 Limited

secretary · Since 02/09/2003

Inhoco 2908 Limited

secretary · Since 02/09/2003

Inhoco 2927 Limited

secretary · Since 02/09/2003

Inhoco 2916 Limited

secretary · Since 02/09/2003

Inhoco 2925 Limited

secretary · Since 02/09/2003

Inhoco 2922 Limited

secretary · Since 02/09/2003

Inhoco 2917 Limited

secretary · Since 02/09/2003

Inhoco 2909 Limited

secretary · Since 02/09/2003

Inhoco 2918 Limited

secretary · Since 02/09/2003

Inhoco 2905 Limited

secretary · Since 02/09/2003

Inhoco 2943 Limited

secretary · Since 02/09/2003

Inhoco 2941 Limited

secretary · Since 02/09/2003

Inhoco 2944 Limited

secretary · Since 02/09/2003

Inhoco 2942 Limited

secretary · Since 02/09/2003

Inhoco 2919 Limited

secretary · Since 02/09/2003

Inhoco 2906 Limited

secretary · Since 02/09/2003

Inhoco 2945 Limited

secretary · Since 02/09/2003

Inhoco 2920 Limited

secretary · Since 02/09/2003

Inhoco 2936 Limited

secretary · Since 02/09/2003

Inhoco 2946 Limited

secretary · Since 02/09/2003

Inhoco 2947 Limited

secretary · Since 02/09/2003

Inhoco 2948 Limited

secretary · Since 02/09/2003

Inhoco 2949 Limited

secretary · Since 02/09/2003

Inhoco 2950 Limited

secretary · Since 02/09/2003

Inhoco 2937 Limited

secretary · Since 02/09/2003

H.D. Technologies

secretary · Since 05/08/2003

Sarasota Instrumentation Limited

secretary · Since 29/07/2003

Sarasota Data Products Limited

secretary · Since 29/07/2003

Intertest Uk Limited

secretary · Since 18/07/2003

Best Checkweighers Limited

secretary · Since 18/07/2003

Inhoco 2874 Limited

secretary · Since 14/07/2003

Inhoco 2890 Limited

secretary · Since 10/07/2003

Inhoco 2888 Limited

secretary · Since 10/07/2003

Sea Enterprises Limited

secretary · Since 10/07/2003

Inhoco 2894 Limited

secretary · Since 10/07/2003

Addleshaws Limited

secretary · Since 04/07/2003

Active
Anglia Scientific Instruments Limited

secretary · Since 17/06/2003

Shandon Southern Instruments Limited

secretary · Since 17/06/2003

Finishlong Limited

secretary · Since 17/06/2003

Shandon (Germany) Limited

secretary · Since 17/06/2003

Bpc Hotels (Spv) Limited

secretary · Since 04/06/2003

Inhoco 2865 Limited

secretary · Since 04/06/2003

Inhoco 2866 Limited

secretary · Since 04/06/2003

Savant Instruments Limited

secretary · Since 29/05/2003

Forma Scientific Limited

secretary · Since 29/05/2003

Phicom Limited

secretary · Since 29/05/2003

E-C Apparatus Limited

secretary · Since 29/05/2003

Shenbridge Limited

secretary · Since 29/05/2003

Luckham Limited

secretary · Since 29/05/2003

Whale Scientific Limited

secretary · Since 29/05/2003

Consumer And Video Holdings Limited

secretary · Since 29/05/2003

Britlowes Limited

secretary · Since 29/05/2003

Southions Investments Limited

secretary · Since 29/05/2003

Greensecure Projects Limited

secretary · Since 29/05/2003

Lipshaw

secretary · Since 29/05/2003

Nikon Optical U.K. Limited

secretary · Since 27/05/2003

Active
Rd Worldwide Management (Uk) Limited

secretary · Since 27/05/2003

C.I.L Limited

secretary · Since 27/05/2003

Cbc (Europe) Ltd

secretary · Since 27/05/2003

B.N. Ice Hockey League Limited

secretary · Since 27/05/2003

Twanpix Limited

secretary · Since 27/05/2003

Rogers Medical Intelligence Solutions Ltd

secretary · Since 27/05/2003

Crowne Grosvenor Enterprises Limited

secretary · Since 27/05/2003

The Academic Science Consultancy Limited

secretary · Since 27/05/2003

The Academic Science Partnership Limited

secretary · Since 27/05/2003

Nic European Business Limited

secretary · Since 27/05/2003

Optio Health Products Limited

secretary · Since 27/05/2003

Stork Engineering Limited

secretary · Since 27/05/2003

Artsana U.K. Limited

secretary · Since 27/05/2003

Liquidation
Dollarplant Limited

secretary · Since 27/05/2003

Balanceplus Limited

secretary · Since 27/05/2003

Rightray Limited

secretary · Since 27/05/2003

Wimco International Limited

secretary · Since 27/05/2003

Nupol Holdings Limited

secretary · Since 20/05/2003

Nupol Packaging Limited

secretary · Since 20/05/2003

Inhoco 2848 Limited

director · Since 19/05/2003

Nicolet Technologies Limited

secretary · Since 25/04/2003

Inhoco 2840 Limited

secretary · Since 11/04/2003

Nuclear Enterprises Limited

secretary · Since 10/04/2003

Inhoco 2845 Limited

secretary · Since 10/04/2003

Planweld Holding Limited

secretary · Since 01/04/2003

Denley Instruments Limited

secretary · Since 29/03/2003

Finnigan Mat Limited

secretary · Since 29/03/2003

Thermoquest Limited

secretary · Since 28/03/2003

Thermo Haake Limited

secretary · Since 20/03/2003

Unicam Export Limited

secretary · Since 20/03/2003

Westerland Limited

secretary · Since 07/03/2003

Hitech Electrocontrols Limited

secretary · Since 07/03/2003

Westerland Engineering Limited

secretary · Since 07/03/2003

Active
Inhoco 2809 Limited

secretary · Since 20/02/2003

Elite League Entertainment Limited

secretary · Since 20/02/2003

Ice Hockey Elite League Limited

secretary · Since 20/02/2003

Addleshaw Goddard Limited

secretary · Since 20/02/2003

Active
Addleshaw Goddard Training Limited

secretary · Since 20/02/2003

Active
A B & C Secretarial Limited

secretary · Since 20/02/2003

Active
Addleshaw Goddard Secretarial Limited

secretary · Since 20/02/2003

Active
Addleshaw Goddard Services Limited

secretary · Since 20/02/2003

Active
Paul Davidson Limited

secretary · Since 20/01/2003

Gexsi Limited

secretary · Since 07/01/2003

Saltmark 2003 Limited

secretary · Since 13/12/2002

M Fluid Limited

secretary · Since 13/12/2002

Wilson Lewis Innovations Limited

secretary · Since 13/12/2002

Astek Innovation Limited

secretary · Since 18/11/2002

Inhoco 2764 Limited

secretary · Since 08/11/2002

Icp Commercial (Dunstable No 2) Limited

secretary · Since 08/11/2002

Icp Commercial (Dunstable No 1) Limited

secretary · Since 08/11/2002

Oystertec Trustees Limited

secretary · Since 08/11/2002

Toccata Financial Services Limited

secretary · Since 08/11/2002

Pivotal Financial Services Limited

secretary · Since 08/11/2002

Inhoco 2743 Limited

secretary · Since 25/10/2002

Inhoco 2744 Limited

secretary · Since 25/10/2002

N Hunter Limited

secretary · Since 17/10/2002

Active
Inhoco 2741 Limited

secretary · Since 17/10/2002

Inhoco 2722 Limited

secretary · Since 26/09/2002

Inhoco 2724 Limited

secretary · Since 25/09/2002

Inhoco 2735 Limited

secretary · Since 25/09/2002

Inhoco 2727 Limited

secretary · Since 25/09/2002

Inhoco 2717 Limited

secretary · Since 25/09/2002

Bradley Mark Lane Nominee 1 Limited

secretary · Since 08/08/2002

Bradley Mark Lane Nominee 2 Limited

secretary · Since 08/08/2002

Poulton 2002 Limited

secretary · Since 23/07/2002

Inhoco 2697 Limited

secretary · Since 12/07/2002

Inhoco 2702 Limited

secretary · Since 12/07/2002

Aquatecture Limited

secretary · Since 18/06/2002

Biddulph Developments (Nominees) Limited

secretary · Since 17/06/2002

Paintneat Limited

secretary · Since 16/04/2002

Active
Dunstable Developments No.1 Limited

secretary · Since 08/04/2002

Dunstable Developments No.2 Limited

secretary · Since 08/04/2002

Cussons (International) Limited

secretary · Since 22/03/2002

Facilities Corporate Management Limited

director · Since 15/01/2002

Facilities Corporate Management Limited

secretary · Since 15/01/2002

Datum Personnel Limited

secretary · Since 28/12/2001

Liquidation
Vitriolic Property Limited

secretary · Since 12/12/2001

Fragrance Chemicals Limited

secretary · Since 12/12/2001

Paterson Zochonis (Finance) Limited

secretary · Since 28/11/2001

Cussons Investments China Limited

secretary · Since 28/11/2001

Cussons Group Limited

secretary · Since 28/11/2001

Cussons (Uk) Limited

secretary · Since 28/11/2001

Paterson Zochonis Limited

secretary · Since 28/11/2001

Speed 9683 Limited

secretary · Since 23/11/2001

Requisite Knowledge Limited

secretary · Since 23/11/2001

Hawkhurst Property Ventures Limited

secretary · Since 25/10/2001

Spilsby Developments Limited

secretary · Since 25/10/2001

Dunstable Developments Limited

secretary · Since 26/09/2001

Wharton Holdings Limited

secretary · Since 16/08/2001

Active
Daresbury Commercial Ventures Limited

secretary · Since 05/06/2001

Marinescape Europe Limited

secretary · Since 24/04/2001

European Private Equity Limited

secretary · Since 21/03/2001

Active
Freedom Medical Services Limited

secretary · Since 20/03/2001

Freedom Homecare Limited

secretary · Since 20/03/2001

Freedom Healthcare Limited

secretary · Since 20/03/2001

Recite Group Limited

secretary · Since 15/01/2001

A B & C Limited

secretary · Since 11/10/2000

Active
Aldwych Ventures Limited

secretary · Since 11/10/2000

Newstime Retail Limited

secretary · Since 22/08/2000

Atrada Trading Network Limited

secretary · Since 07/03/2000

Transcontinental Sales Limited

secretary · Since 14/02/2000

Forest Rangers Limited

secretary · Since 19/01/2000

Air France Services Limited

secretary · Since 02/12/1999

Skeeda Mining Limited

secretary · Since 21/09/1999

Borealis Uk Ltd

secretary · Since 07/07/1999

Active
Merz Limited

secretary · Since 30/03/1999

Merz Management Limited

secretary · Since 30/03/1999

Twinbrook Holding Limited

secretary · Since 18/01/1999

Addleshaw Booth & Co Training Limited

secretary · Since 24/07/1998

Active
New Breed Theatre Company

secretary · Since 24/03/1998

Inhoco Limited

secretary · Since 29/12/1997

Active
Nicholsons Health Care Limited

secretary · Since 13/09/1996

Addleshaw Booth & Co Limited

secretary · Since 12/09/1996

Active
Mti Commodities (Uk) Limited

secretary · Since 24/05/1996

Inhoco 424 Nominee Limited

secretary · Since 11/08/1995

Velcro Limited

secretary · Since 04/02/1994

Active
Kolon Imperial Graphics Plc

secretary · Since 07/10/1993

Imperial Graphic Products Limited

secretary · Since 21/07/1993

Summary

Current roles1447
Former roles0
NationalityBRITISH
Risk flags None detected

Financial FootprintActive cos.

Combined turnover£549.7m
Combined net worth£381.4m
Combined profit£31k
Total employees2,531

Based on latest filed accounts for 82 of 1447 active companies.

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