Vistra Company Secretaries Limited

Corporate
BRITISH

Risk Flags

Director of 3 companies with insolvency proceedings

Current Appointments
531

Dws Group Services Uk Limited

secretary · Since 01/10/2024

Active
Rreef European Value Added I (G.P.) Limited

secretary · Since 01/10/2024

Active
Dws Alternatives Global Limited

secretary · Since 01/10/2024

Active
Leonardo Iii Initial Gp Limited

secretary · Since 01/10/2024

Dws Investments Uk Limited

secretary · Since 01/10/2024

Active
Ajax Tocco International Limited

secretary · Since 22/03/2024

Active
Prometric Limited

secretary · Since 01/03/2023

Active
Cei Global Uk Limited

secretary · Since 13/09/2022

Active
Newhaven Global (Uk) Limited

secretary · Since 25/04/2022

Broadcast Wireless Systems Limited

secretary · Since 30/11/2021

Ci Iv Pentland Demo Limited

secretary · Since 30/09/2021

Ci Iv Pentland Demo Holdco2 Ltd

secretary · Since 27/09/2021

Ci Iv Pentland Demo Holdco1 Ltd

secretary · Since 23/09/2021

Enex Plc

secretary · Since 24/08/2021

Active
Nyk Component Solutions Limited

secretary · Since 10/05/2021

Active
Resolution Service Appointed Member Limited

secretary · Since 19/04/2021

Active
Active
Highland Wind Limited

secretary · Since 22/09/2020

Active
Ci Iv Highland Holdco2 Ltd

secretary · Since 21/09/2020

Active
Ci Iv Highland Holdco1 Ltd

secretary · Since 17/09/2020

Active
3v Sigma Uk Limited

secretary · Since 04/09/2020

Active
Qualcomm (Uk) Limited

secretary · Since 22/06/2020

Active
Adeste Properties Limited

secretary · Since 26/05/2020

Active
Xchanging (Rebus) Pension Trustees Limited

secretary · Since 29/10/2019

Iconnect Space Ltd

secretary · Since 09/10/2019

Active - Proposal to Strike off
Patagonia Gold Limited

secretary · Since 19/09/2019

Active
Cybergard Limited

secretary · Since 01/09/2019

Azur Group Limited

secretary · Since 01/09/2019

Liquidation
Azuru Services Limited

secretary · Since 01/09/2019

Azur Underwriting Limited

secretary · Since 01/09/2019

Liquidation
Broker Iq Limited

secretary · Since 01/09/2019

Azur Insurance Holdings Limited

secretary · Since 01/09/2019

Hub Global, Ltd.

secretary · Since 11/06/2019

Garcia Cleaning Limited

secretary · Since 05/06/2019

Active
Active
Road Management Services (A13) Plc

secretary · Since 01/05/2019

Active
Align Aerospace Uk Ltd

secretary · Since 04/02/2019

Hydrapower Dynamics Limited

secretary · Since 10/10/2018

Active
Krederi Ltd.

secretary · Since 08/08/2018

10 Europe Limited

secretary · Since 19/06/2018

Active
Copper Street One Limited

secretary · Since 30/05/2018

Active
Kintore Holdings Limited

secretary · Since 15/05/2018

Emr Capital Investment (No.4c) Uk Limited

secretary · Since 11/05/2018

Langstone Supplies Limited

secretary · Since 04/04/2018

Active
Chronos Ganesch Limited

secretary · Since 08/12/2017

Active
Pyxis Energy Limited

secretary · Since 06/10/2017

Aptos Uk Holding No. 3 Limited

secretary · Since 28/09/2017

Active
Bourne Topco Limited

secretary · Since 14/09/2017

Active
Abl-Technic Uk Ltd

secretary · Since 08/09/2017

Duke'S Court Travel Limited

secretary · Since 01/09/2017

Active
Kornit Digital Uk Ltd

secretary · Since 30/08/2017

Active
Accudyne Industries Services Limited

secretary · Since 15/08/2017

Geoforce Global Traceability Uk Ltd.

secretary · Since 10/08/2017

Clipperdata London Limited

secretary · Since 28/07/2017

2b Capital Ltd

secretary · Since 25/07/2017

Aera Technology Limited

secretary · Since 21/07/2017

Active
Malbec Acquisition Limited

secretary · Since 13/07/2017

Mg London Limited

secretary · Since 07/07/2017

Active
Gentex Investment Ltd

secretary · Since 26/06/2017

Domo Tactical Communications (Dtc) Limited

secretary · Since 21/06/2017

Active
Werner Us Holding Limited

secretary · Since 16/06/2017

Active
Werner European Holding Limited

secretary · Since 16/06/2017

Active
Cata Holdings Limited

secretary · Since 15/06/2017

Eastmead Management Company Limited

secretary · Since 13/06/2017

Active
Balt Technologies Uk Ltd

secretary · Since 07/06/2017

Active - Proposal to Strike off
Ritmir Ventures Ltd

secretary · Since 01/06/2017

Active
Fifth Season Fruits Limited

secretary · Since 01/06/2017

Abt Auto Investments Limited

secretary · Since 16/05/2017

Active
Altera Varg Production Limited

secretary · Since 26/04/2017

Diamond Asset Holdings Ltd.

secretary · Since 24/04/2017

The Hub Management Company Limited

secretary · Since 04/04/2017

Active
Himatsingka Europe Ltd

secretary · Since 23/03/2017

Ogci Climate Investments Group Ltd

secretary · Since 23/03/2017

Active
Norwegian Subsea Pipe Ltd

secretary · Since 20/03/2017

Jhp Investment Management Ltd

secretary · Since 20/03/2017

Phillips Screw Company U.K. Limited

secretary · Since 06/03/2017

Active
Mapo Securities Limited

secretary · Since 02/03/2017

Mapo International Limited

secretary · Since 02/03/2017

Workspot Systems Limited

secretary · Since 02/03/2017

Active
Mapo Group Limited

secretary · Since 02/03/2017

Mapo Investments Limited

secretary · Since 02/03/2017

Mapo Estates Limited

secretary · Since 02/03/2017

Waymade Healthcare Scheme Nominees Limited

secretary · Since 01/03/2017

Active
Vip Uk Trading Limited

secretary · Since 28/02/2017

Active
Durann Bristol (Uk) Limited

secretary · Since 08/02/2017

Sesac Holdings Uk Ltd

secretary · Since 24/01/2017

Active
Liomar Holdings Ltd

secretary · Since 06/01/2017

Active
Boom25 (Uk) Limited

secretary · Since 23/12/2016

Verlinvest Uk Limited

secretary · Since 20/12/2016

Active
Bombardier Aerospace (Holdings) Uk Limited

secretary · Since 19/12/2016

Active
Genting Worldwide Services Limited

secretary · Since 15/12/2016

Active
Gemini Ip, Ltd

secretary · Since 14/12/2016

Cardconcepts Europe Limited

secretary · Since 07/12/2016

Trek Travel Uk Limited

secretary · Since 06/12/2016

Active
Qwil Ltd.

secretary · Since 24/11/2016

Miha Bodytec Ems Uk Ltd

secretary · Since 18/11/2016

Active
Peninsula Petroleum (Brokers) Limited

secretary · Since 11/11/2016

Active
Little Leaps Learning Academies Ltd.

secretary · Since 11/11/2016

Ptt International Trading London Ltd

secretary · Since 24/10/2016

active
Axiata Investments (Uk) Limited

secretary · Since 06/10/2016

Active
Pactolus Global Ltd.

secretary · Since 30/09/2016

Active
Fresca Commerce Limited

secretary · Since 30/09/2016

Simplicity Marketing Limited

secretary · Since 23/09/2016

Active
Zuru Uk Limited

secretary · Since 13/09/2016

Active
Iot Global Technologies Ltd

secretary · Since 06/09/2016

Bridgewater Associates (Uk) Limited

secretary · Since 19/08/2016

P&P Water Holdings (Uk) I Ltd

secretary · Since 17/08/2016

Webjet Group Nz Limited

secretary · Since 05/08/2016

Active
Cfld (Uk) Investment Limited

secretary · Since 29/07/2016

Active
Trident Energy Management Limited

secretary · Since 15/07/2016

Active
Aptos Uk Holding No. 2 Limited

secretary · Since 15/07/2016

Active
Lsh Property Uk Limited

secretary · Since 29/06/2016

Active
Lsh Auto Uk Limited

secretary · Since 29/06/2016

Active
Mitratech Global Limited

secretary · Since 17/06/2016

Active
Aptos Solutions Uk Limited

secretary · Since 17/06/2016

Active
Alphashow Limited

secretary · Since 10/06/2016

Waycap Limited

secretary · Since 08/06/2016

Waymade Plc

secretary · Since 08/06/2016

Active
Sovereign Alliance Limited

secretary · Since 08/06/2016

active
Sovereign House Properties Limited

secretary · Since 08/06/2016

active
Active
Sovereign (Southend) Limited

secretary · Since 08/06/2016

active
Business Vehicle Services Limited

secretary · Since 08/06/2016

Huntley Pharmaceuticals Limited

secretary · Since 08/06/2016

The Shanta Foundation

secretary · Since 08/06/2016

active
Business Vehicle Services Holdings Limited

secretary · Since 08/06/2016

Radinn Uk Limited

secretary · Since 08/06/2016

Active
Jedkiss Limited

secretary · Since 08/06/2016

Active
Century Court Property Management Limited

secretary · Since 31/05/2016

Active
Deltatre Group Limited

secretary · Since 24/05/2016

Active
Ms Yachts Limited

secretary · Since 19/05/2016

Deltatre Holdings Limited

secretary · Since 10/05/2016

Liquidation
Mapp Digital Uk Ltd

secretary · Since 04/05/2016

Active
Aprimo Marketing Operations Uk Ltd

secretary · Since 04/05/2016

Active
Elevate Brandpartners Limited

secretary · Since 03/05/2016

Active
Memo Uk Holdings Ltd

secretary · Since 29/04/2016

Active
Mapp Digital Holdings Ltd

secretary · Since 29/04/2016

Active
Upstream Engineering Ltd

secretary · Since 22/04/2016

Amphastar Uk Ltd

secretary · Since 22/04/2016

Active
Brshut Opco Limited

secretary · Since 06/04/2016

Active
Shiloh Industries Uk Ltd.

secretary · Since 05/04/2016

Occam Research & Consulting Limited

secretary · Since 22/03/2016

Gpi Capital Limited

secretary · Since 01/03/2016

Burgeri Ltd

secretary · Since 28/02/2016

Active
Rks International I (Uk) Limited

secretary · Since 18/02/2016

Kitbag Sports Limited

secretary · Since 01/02/2016

Kitbag.Com Limited

secretary · Since 01/02/2016

Vibrant Energy Holdings Uk Ltd

secretary · Since 11/01/2016

Seven Seas Water (Bvi) Holdings Limited

secretary · Since 07/01/2016

Active
Celerion Holding International Limited

secretary · Since 06/01/2016

Active
Cleveland Clinic Uk Holdings Ltd

secretary · Since 04/01/2016

Active
Dtc International Holdings Limited

secretary · Since 22/12/2015

Active
Emh Partners Ltd

secretary · Since 21/12/2015

Cleveland Clinic London Ltd

secretary · Since 21/12/2015

Active
Chemical Vapour Metal Refining Ltd

secretary · Since 15/12/2015

Nijalco Limited

secretary · Since 11/11/2015

Lumina Financial Consulting Ltd

secretary · Since 04/11/2015

Cambridge Positioning Systems Limited

secretary · Since 15/10/2015

Active - Proposal to Strike off
Cambridge Silicon Radio Holdings Limited

secretary · Since 15/10/2015

Active
Cambridge Silicon Radio (Us) Limited

secretary · Since 15/10/2015

Ubinetics (Vpt) Limited

secretary · Since 15/10/2015

Csr Imaging Uk Ltd.

secretary · Since 14/10/2015

Active
Wilton Crescent Management Limited

secretary · Since 01/10/2015

Active - Proposal to Strike off
Complete Digital Access Solutions Ltd

secretary · Since 29/09/2015

Nassau Uk Ltd.

secretary · Since 17/09/2015

Active
Lovisa Uk Ltd

secretary · Since 02/09/2015

Active
Premium Cash Solutions Uk Limited

secretary · Since 21/08/2015

Csr Limited

secretary · Since 18/08/2015

Active
Qualcomm Technologies International, Ltd.

secretary · Since 18/08/2015

Active
P.M.S. Systems Limited

secretary · Since 12/08/2015

Genting Americas Holdings Limited

secretary · Since 05/08/2015

Active
Nsmp Holdco 2 Limited

secretary · Since 30/07/2015

Active
Nsmp Operations Limited

secretary · Since 30/07/2015

Active
Zata Marine Limited

secretary · Since 10/07/2015

Lcp Services (Uk) Limited

secretary · Since 09/06/2015

Active
Nsb Enterprises Limited

secretary · Since 01/06/2015

Nsb Associates Limited

secretary · Since 01/06/2015

Nsb Retail Systems Limited

secretary · Since 01/06/2015

Nsb Retail Solutions Limited

secretary · Since 01/06/2015

Nsb Retail

secretary · Since 01/06/2015

Nsb Retail No.3 Limited

secretary · Since 01/06/2015

Nsb Retail No.2 Limited

secretary · Since 01/06/2015

Aptos Uk Holding Limited

secretary · Since 27/05/2015

Active
Bids Trading Limited

secretary · Since 12/05/2015

Active
Steelhead Lng (Uk) Ltd

secretary · Since 08/05/2015

Active
Brocade Creations Ltd

secretary · Since 25/03/2015

Three Hundred Ltd.

secretary · Since 20/03/2015

Fabris Lane Ltd.

secretary · Since 20/03/2015

Active
Pendleside Healthcare Limited

secretary · Since 10/03/2015

Speedcast Uk Holdings Limited

secretary · Since 10/03/2015

active
Ultragenyx Uk Limited

secretary · Since 09/03/2015

Active
Waterside General Partner Limited

secretary · Since 05/03/2015

Arcplan Uk Limited

secretary · Since 16/01/2015

Active
Longview Holding Parent Uk Limited

secretary · Since 05/01/2015

Leadenhall Street Pension Trustee Limited

secretary · Since 09/12/2014

Vanderbilt Worldwide Limited

secretary · Since 03/12/2014

Active
Fujian Limited

secretary · Since 27/11/2014

Ispahani Advisory Limited

secretary · Since 14/11/2014

Active
Kapa Biosystems Limited

secretary · Since 12/11/2014

Fibreu Limited

secretary · Since 28/10/2014

Lind Trading Uk Ltd.

secretary · Since 23/10/2014

European Contact Centre Forum Limited

secretary · Since 21/10/2014

Apollo Group Limited

secretary · Since 26/09/2014

Active
Apollo Aerospace Components Limited

secretary · Since 26/09/2014

Active
Abry Uk Limited

secretary · Since 18/09/2014

Active
Franmar Importers Uk Limited

secretary · Since 11/09/2014

Active
Constellation Generation Limited

secretary · Since 01/09/2014

Active
Jem Finco Limited

secretary · Since 31/07/2014

Infraco Africa Investment Limited

secretary · Since 29/07/2014

Active
Keyworks Project Management Ltd

secretary · Since 17/07/2014

Seven Siblings Limited

secretary · Since 11/07/2014

Global Carpet Ecommerce Ltd

secretary · Since 08/07/2014

Active
Far East Facade (Uk) Limited

secretary · Since 27/06/2014

Active
Arcserve (Uk) Limited

secretary · Since 18/06/2014

Active
Arcserve Uk Branch Limited

secretary · Since 18/06/2014

Active
Arcserve Uk Holding Limited

secretary · Since 17/06/2014

Active
Soundnet Limited

secretary · Since 09/06/2014

active
Active
Gentex Europe Limited

secretary · Since 03/06/2014

Active
Supply Technologies (Ukgrp) Limited

secretary · Since 22/05/2014

active
Df King Europe Limited

secretary · Since 22/05/2014

Ascent Aerospace (Uk) Limited

secretary · Since 09/05/2014

Hdt Global Europe Ltd

secretary · Since 29/04/2014

Active
Riverboat Capital Management Limited

secretary · Since 28/04/2014

Vam Bidco Limited

secretary · Since 25/04/2014

Active
Magnit Global Uk Limited

secretary · Since 24/04/2014

Active
Norfolk Plant Sciences Limited

secretary · Since 11/03/2014

Active
Meketa Investments London Ltd

secretary · Since 26/02/2014

Active
Iluka (Uk) Ltd

secretary · Since 18/02/2014

Active
Iluka Technology (Uk) Ltd

secretary · Since 18/02/2014

Active
J Brand Europe Ltd

secretary · Since 14/02/2014

Fast Retailing Uk Ltd

secretary · Since 14/02/2014

Active
Source Direct Uk Limited

secretary · Since 07/02/2014

Active
Seg Uk Research Limited

secretary · Since 28/01/2014

Monceau Investments Limited

secretary · Since 01/11/2013

Active
Active
Credit Agricole Cib Holdings Limited

secretary · Since 01/11/2013

Active
Everest Leasing Company Limited

secretary · Since 01/11/2013

Active
Matterhorn Leasing Company Limited

secretary · Since 01/11/2013

Active
Snowdon Leasing Company Limited

secretary · Since 01/11/2013

Archerlane

secretary · Since 01/11/2013

Active
S32 Leasing Company Ltd

secretary · Since 01/11/2013

Active
Gallus Nominees Limited

secretary · Since 01/11/2013

Active
Indosuez Finance (U.K.) Limited

secretary · Since 01/11/2013

Teekay Hummingbird Production Limited

secretary · Since 01/11/2013

Covanta Ince Park Limited

secretary · Since 25/10/2013

Axe Limited

secretary · Since 02/10/2013

Active
Centricular Ltd

secretary · Since 20/09/2013

Active
J.B. North Limited

secretary · Since 04/09/2013

Skyking Aviation Limited

secretary · Since 03/09/2013

Active
New Alpha Innovation Uk Limited

secretary · Since 23/08/2013

Bergen Capital (Uk) Limited

secretary · Since 12/07/2013

Active
Kv Aviation Uk Leasing No.1 Limited

secretary · Since 09/07/2013

Sei European Services Limited

secretary · Since 09/07/2013

active
Bradanach Limited

secretary · Since 04/07/2013

Gobi Limited

secretary · Since 11/06/2013

The Lending Network Limited

secretary · Since 16/05/2013

Active
Pacific & Orient Properties Ltd

secretary · Since 07/05/2013

Active
Symbio Networks Uk Ltd

secretary · Since 01/05/2013

active
Globalwide Media Europe Limited

secretary · Since 13/03/2013

Active
Veritas Corporate Management Limited

secretary · Since 08/03/2013

Active
Mit Safi Company Limited

secretary · Since 06/03/2013

Active
Scorpio Uk Limited

secretary · Since 05/03/2013

Active
Qualcomm Communications Uk Limited

secretary · Since 27/02/2013

Evaluate Systems Limited

secretary · Since 27/02/2013

Fishing Consultants Ltd

secretary · Since 26/02/2013

Active
Peter D Smith Limited

secretary · Since 21/02/2013

Active
Soufan Strategic Consultancy Limited

secretary · Since 20/02/2013

Brainstorm Cell Therapeutics Uk Ltd

secretary · Since 19/02/2013

Mixed Signal Systems Limited

secretary · Since 07/02/2013

Active
Momentai Limited

secretary · Since 01/02/2013

Active
Sustainet Software (Uk) Ltd

secretary · Since 23/01/2013

Bwsc Generation Services Uk Ltd

secretary · Since 18/01/2013

Active
Advanced Project Investment Limited

secretary · Since 16/01/2013

Bombardier Services (Uk) Limited

secretary · Since 14/01/2013

Active
Bombardier Aerospace U.K. Limited

secretary · Since 14/01/2013

Active
Greenwich Associates Uk (Holdings) Limited

secretary · Since 04/01/2013

Fram International Limited

secretary · Since 28/12/2012

Orix Finance Limited

secretary · Since 27/12/2012

Touchtunes Uk Ltd

secretary · Since 19/12/2012

Active
Pactum Investments Holdings Limited

secretary · Since 21/11/2012

Active
Mit Wind Ipp Company Ltd

secretary · Since 20/11/2012

Active
Bailbrook House Hotel (No 2) Limited

secretary · Since 01/11/2012

Active
Bailbrook House Hotel Limited

secretary · Since 01/11/2012

Active
Evaluatepharma Limited

secretary · Since 31/10/2012

Thedesignconcept Limited

secretary · Since 25/10/2012

Active
Navera Partners Limited

secretary · Since 17/10/2012

Active
Hrb Hotel Company Limited

secretary · Since 11/10/2012

Active
Hb Protective Wear Ltd

secretary · Since 09/10/2012

Active
Ancile Solutions Ltd.

secretary · Since 13/08/2012

Active
Addax Petroleum Uk Limited

secretary · Since 10/07/2012

Active
Pfi Islington 2 (Holdings) Limited

secretary · Since 06/07/2012

Pfi Islington (Holdings) Limited

secretary · Since 06/07/2012

Active
Active
Marlin Equity Partners Limited

secretary · Since 20/06/2012

Active
Martin-Brower Uk Ltd

secretary · Since 18/06/2012

Active
Copperhead Media Ltd

secretary · Since 11/04/2012

Wholesome Pet Care Holdings Limited

secretary · Since 05/04/2012

Martin-Brower Scicoe United Kingdom, Ltd

secretary · Since 05/04/2012

Active
Critical Path Global Ltd

secretary · Since 02/03/2012

Chapati & Karak Limited

secretary · Since 29/02/2012

Active
Aspire Katara Uk Limited

secretary · Since 28/02/2012

Active
Orix Global Capital, Ltd.

secretary · Since 08/02/2012

Macro Strategies Ltd

secretary · Since 16/01/2012

Active
Cvc Credit Partners Holdings Limited

secretary · Since 16/01/2012

Active
Mihealth Global Systems Europe Limited

secretary · Since 24/10/2011

New Beta Innovation Uk Limited

secretary · Since 18/10/2011

It Dept Consulting Limited

secretary · Since 05/10/2011

Active
Home Credit Europe Plc

secretary · Since 17/08/2011

Linas World Ltd

secretary · Since 03/08/2011

Idvector Capital Limited

secretary · Since 29/06/2011

Active
Vale Europe Limited

secretary · Since 27/06/2011

Active
Vale Europe Pension Trustees Limited

secretary · Since 27/06/2011

Active
Tomori E&P Limited

secretary · Since 01/06/2011

Active
Mitsui E&P Uk Limited

secretary · Since 31/05/2011

Active
Smt Senior Management Limited

secretary · Since 01/05/2011

Westland Media Ltd

secretary · Since 04/04/2011

Active
Deccan Heritage Foundation Limited

secretary · Since 28/03/2011

Active
Global Fresh Foods Limited

secretary · Since 25/03/2011

Ceartas

secretary · Since 21/03/2011

Active
Agm Batteries Limited

secretary · Since 28/02/2011

Hbs Medical Limited

secretary · Since 10/02/2011

Active
Mit Energy Southern Africa Ltd

secretary · Since 19/01/2011

Active
Guidepost Solutions Limited

secretary · Since 13/01/2011

Active
Celerion United Kingdom Limited

secretary · Since 13/01/2011

Noorik Biopharmaceuticals Limited

secretary · Since 04/01/2011

P Partners Investments Limited

secretary · Since 01/12/2010

Active
Lexington Avenue Management Company Limited

secretary · Since 03/11/2010

Active
Verimatrix Uk Ltd

secretary · Since 01/10/2010

Active
Harbour Exchange Management Company Limited

secretary · Since 30/09/2010

Active
75 Cornwall Gardens Freehold Limited

secretary · Since 07/07/2010

Active
Na Worldwide Uk Limited

secretary · Since 07/07/2010

Pactum Asset Management Limited

secretary · Since 21/06/2010

Acadiasoft (Uk) Ltd

secretary · Since 11/06/2010

Pods Moving And Storage Limited

secretary · Since 18/05/2010

Active - Proposal to Strike off
Tanner Energy Reporting Limited

secretary · Since 18/05/2010

Wigtownshire Women'S Aid

secretary · Since 13/05/2010

Active
Park-Ohio U.K. Ltd

secretary · Since 29/03/2010

Active
Champions Oncology Uk Limited

secretary · Since 27/03/2010

Active
Old School Court Rtm Company Limited

secretary · Since 22/03/2010

Active
Amg Plymouth Uk Holdings (1) Limited

secretary · Since 18/02/2010

Active
Selex Uk Pvt Ltd

secretary · Since 02/02/2010

active
Wellesley Business Services Ltd

secretary · Since 19/01/2010

Elston Consulting Limited

secretary · Since 14/01/2010

Active
Elston Advisory Ltd

secretary · Since 13/01/2010

Societa Agricola Poggiobuco Limited

secretary · Since 15/12/2009

Active
Merkland Estate Development Ltd

secretary · Since 24/11/2009

Active
B3 S.A. - Brasil, Bolsa, Balcao Uk Ltd

secretary · Since 15/10/2009

Active
Bbam Uk Limited

secretary · Since 11/10/2009

Active
Ep Vantage Limited

secretary · Since 06/10/2009

Chemlogistics Limited

secretary · Since 16/09/2009

Hellas Telecommunications (Uk) Limited

secretary · Since 05/08/2009

Active
Kv Aviation Uk Limited

secretary · Since 07/07/2009

Give Svaergods Vs Limited

secretary · Since 17/06/2009

Aditus Solutions Ltd

secretary · Since 12/06/2009

Gema Management Company Limited

secretary · Since 06/06/2009

Dow Corning Pension Trustee Limited

secretary · Since 28/05/2009

Charles Brownlow Limited

secretary · Since 28/05/2009

Active - Proposal to Strike off
Tgpp 2 Limited

secretary · Since 06/05/2009

active
Tgpp 1 Limited

secretary · Since 06/05/2009

active
Teesside Gas Processing Plant Limited

secretary · Since 06/05/2009

active
Northern Gas Processing Limited

secretary · Since 06/05/2009

Active
Teesside Gas & Liquids Processing

secretary · Since 06/05/2009

active
Lexical Legal Limited

secretary · Since 01/05/2009

Active
Amity Global Education Ltd

secretary · Since 17/04/2009

Active
Eidos Partners Holdings Limited

secretary · Since 31/03/2009

Active
Pneumoflex E.U. Limited

secretary · Since 09/03/2009

Active
T.H.E.S.I.S Trust

secretary · Since 13/02/2009

Actel Coatings Limited

secretary · Since 06/02/2009

Hendon Hall Hotel (No. 2) Limited

secretary · Since 25/11/2008

Active
Audleys Wood Hotel (No. 2) Limited

secretary · Since 25/11/2008

Active
New Hall Hotel (No. 2) Limited

secretary · Since 25/11/2008

Active
Trc Companies Ltd.

secretary · Since 14/11/2008

active
Neckinger Holdings Limited

secretary · Since 30/10/2008

Active
Active
Stant China Limited

secretary · Since 06/10/2008

active
Garvault Hydro Limited

secretary · Since 09/09/2008

Active
Atreju Holding Company Limited

secretary · Since 29/07/2008

Advanced Composite Materials Uk Limited

secretary · Since 29/07/2008

Infinity Projects Investment Limited

secretary · Since 09/07/2008

Wellshaw Limited

secretary · Since 30/06/2008

Active
Rofrano Trustee Services Ltd.

secretary · Since 17/06/2008

Active
The Red Kite Shop Limited

secretary · Since 30/05/2008

Active - Proposal to Strike off
Global Certification Forum (Gcf) Limited

secretary · Since 15/05/2008

Active
Onesky Foundation (Uk) Limited

secretary · Since 25/04/2008

Active
Weber Marking Systems Limited

secretary · Since 14/03/2008

Active
Weber Ms Limited

secretary · Since 14/03/2008

Active
Weber Marking Limited

secretary · Since 14/03/2008

Active
Sportpaisley Limited

secretary · Since 06/03/2008

Active
Hendon Hall Hotel Limited

secretary · Since 18/12/2007

Active
Audleys Wood Hotel Limited

secretary · Since 18/12/2007

Active
Discover Financial Services (Uk) Limited

secretary · Since 17/12/2007

Active
New Hall Hotel Limited

secretary · Since 17/12/2007

Active
Energy Technologies Institute Limited

secretary · Since 17/12/2007

Pentwater Europe Holdings Ii Limited

secretary · Since 09/11/2007

Pentwater Europe Holdings I Limited

secretary · Since 09/11/2007

Active
Bradesco Securities Uk Limited

secretary · Since 09/11/2007

Active
Swift Nominees Limited

secretary · Since 30/10/2007

Instant Nominees Limited

secretary · Since 30/10/2007

Active
Vistra Cosec Limited

secretary · Since 30/10/2007

Active
Agamatrix Europe Limited

secretary · Since 26/10/2007

Active
Western Biomass Operating Company Limited

secretary · Since 25/09/2007

Active
Vistra Trust Company Limited

secretary · Since 07/09/2007

Active
Mylotto24 Limited

secretary · Since 07/09/2007

Active
Tipp24 Services Limited

secretary · Since 05/09/2007

Active
Fehily Timoney And Company Limited

secretary · Since 28/08/2007

Active
Analytical Graphics Uk Limited

secretary · Since 09/07/2007

Albi Limited

secretary · Since 19/06/2007

Active
Teekay Nakilat (Ii) Limited

secretary · Since 25/05/2007

Magnetar Capital (Uk) Limited

secretary · Since 27/04/2007

Active
Magnetar Management (Uk) Limited

secretary · Since 27/04/2007

Active
Swcp Limited

secretary · Since 10/04/2007

Vistra Eor (Uk) Limited

secretary · Since 27/03/2007

Vistra Accounting Services Limited

secretary · Since 27/03/2007

Golar-Nor (Uk) Limited

secretary · Since 22/03/2007

Active
Altera Production Uk Limited

secretary · Since 22/03/2007

Active
Maximum Availability Limited

secretary · Since 15/03/2007

Active
Power Textiles Limited

secretary · Since 21/02/2007

Active - Proposal to Strike off
Sycad Limited

secretary · Since 19/02/2007

Vistra Secretaries (Uk) Limited

secretary · Since 26/01/2007

Sei Trustees Limited

secretary · Since 07/12/2006

active
5 And 7 York Street Limited

secretary · Since 26/09/2006

Active
Mitsui Renewable Energy Europe Limited

secretary · Since 05/07/2006

Active
Malplaquet Limited

secretary · Since 15/06/2006

Active
Mancorp (Uk) Limited

secretary · Since 05/06/2006

Active
Link Theory (Uk) Ltd

secretary · Since 13/03/2006

Active
Private Etutor Limited

secretary · Since 08/02/2006

Cedarporch Property Management Limited

secretary · Since 07/02/2006

Active
Universal Leasing Limited

secretary · Since 26/01/2006

Active
The Media Company Publications Limited

secretary · Since 26/01/2006

Active
Ferdinand Porsche Limited

secretary · Since 17/01/2006

Active
Louise Founding Limited

secretary · Since 17/01/2006

Active
Familie Porsche Limited

secretary · Since 17/01/2006

Active
Ferdinand Founding Limited

secretary · Since 17/01/2006

Tucows (Uk) Limited

secretary · Since 03/01/2006

Active
Evil Limited

secretary · Since 29/12/2005

Olive Holdings Limited

secretary · Since 06/12/2005

Active
Interim Estates Limited

secretary · Since 08/07/2005

Active
Daon (Uk) Ltd

secretary · Since 29/06/2005

Active
Numa Consulting Limited

secretary · Since 18/05/2005

Casa Subsea Engineering Limited

secretary · Since 24/02/2005

Active
Kuhmo Nickel Limited

secretary · Since 18/01/2005

Active
Infraco Africa Business Development Limited

secretary · Since 15/12/2004

Active
Mitsui Power Ventures Limited

secretary · Since 06/12/2004

Active
Bryson'S Catering Limited

secretary · Since 23/11/2004

Active
Basso Associates Uk Limited

secretary · Since 06/10/2004

Active
Cehtra Limited

secretary · Since 02/09/2004

Active
Indus Capital (Uk) Ltd

secretary · Since 24/08/2004

Astra Aviation Services Limited

secretary · Since 27/07/2004

Active
Evaluate Trustee Limited

secretary · Since 21/07/2004

Jecs Limited

secretary · Since 16/07/2004

Active
Friends Of Ucd

secretary · Since 26/03/2004

Active
Asc Global Limited

secretary · Since 25/03/2004

Sei Global Nominee Ltd

secretary · Since 09/03/2004

active
Netregs Limited

secretary · Since 20/02/2004

Kalewater Limited

secretary · Since 11/02/2004

Fame Limited

secretary · Since 12/12/2003

Instant Companies Limited

secretary · Since 12/12/2003

Swift Incorporations Limited

secretary · Since 12/12/2003

Incorporator Limited

secretary · Since 12/12/2003

Danjor & Sons Limited

secretary · Since 12/12/2003

Danjor Group Limited

secretary · Since 12/12/2003

Bedford Nominees (U.K.) Ltd.

secretary · Since 12/12/2003

Expressco Limited

secretary · Since 12/12/2003

Vistra Trustees (Uk) Limited

secretary · Since 21/10/2003

Teesside Gas Transportation Limited

secretary · Since 10/09/2003

Sirona Dental Systems Limited

secretary · Since 09/09/2003

Vistra (Scotland) Limited

secretary · Since 29/08/2003

Vistra Limited

secretary · Since 29/08/2003

Active
Vistra Nominees (Scotland) Limited

secretary · Since 29/08/2003

Idvector Limited

secretary · Since 25/07/2003

Active
Samk Distribution Limited

secretary · Since 27/03/2003

Active
Pierce & Associates Ltd

secretary · Since 19/03/2003

Active
Bideford Marine

secretary · Since 31/01/2003

Active
Petruvius Limited

secretary · Since 31/01/2003

Active
Registered Share Nominees Limited

secretary · Since 08/11/2002

Reach Europe Ltd

secretary · Since 14/10/2002

Active
Financo Limited

secretary · Since 08/05/2002

Corpman (Uk) Ltd.

secretary · Since 19/02/2002

Active
Northfield Information Services Uk Limited

secretary · Since 12/09/2001

Active
Celerion Gb Limited

secretary · Since 07/09/2001

Active
15kpg Limited

secretary · Since 05/06/2001

Navera Investment Limited

secretary · Since 14/05/2001

Active
Fgx Europe Limited

secretary · Since 30/04/2001

Active
Mannatech Limited

secretary · Since 18/04/2001

Active
Disco Hi-Tec U.K. Ltd.

secretary · Since 06/12/2000

Active
Gln Representatives Limited

secretary · Since 16/10/2000

Active
Rjf Global Search Limited

secretary · Since 04/09/2000

Active
Hand Picked Design & Build Ltd

secretary · Since 20/06/2000

Echelon Uk Ltd

secretary · Since 18/02/2000

Active
Earlyservices Ltd

secretary · Since 10/12/1999

Active
Chilston Park Limited

secretary · Since 10/12/1999

Active
Wy (Nutfield Priory) Limited

secretary · Since 10/12/1999

Active
Wy (Wood Hall) Limited

secretary · Since 10/12/1999

Active
Wy (Woodland Park) Limited

secretary · Since 10/12/1999

Active
Wy (Rookery Hall) Limited

secretary · Since 10/12/1999

Active
Wy (L'Horizon) Limited

secretary · Since 10/12/1999

Active
Wy (Ettington Park) Limited

secretary · Since 10/12/1999

Active
Wy (Chilston Park) Limited

secretary · Since 10/12/1999

Active
Wy (Priest House) Limited

secretary · Since 10/12/1999

Active
Wy (Brands Hatch) Limited

secretary · Since 10/12/1999

Active
Ettington Park Group Limited

secretary · Since 09/12/1999

Active
Sei Investments (Europe) Ltd

secretary · Since 23/08/1999

active
Rhinefield Time Share Limited

secretary · Since 11/08/1999

Active
Rhinefield Time Share Management Limited

secretary · Since 11/08/1999

Active
Norton Crathorne (No 1) Limited

secretary · Since 17/06/1999

Active
Rhinefield House Hotel Limited

secretary · Since 17/06/1999

Active
Norton Crathorne (No 2) Limited

secretary · Since 17/06/1999

Active
Buxted Park Hotel Limited

secretary · Since 17/06/1999

Active
Yellow Note Limited

secretary · Since 04/06/1999

Active
Bestmexico Limited

secretary · Since 04/06/1999

Active
Hand Picked Hotels Limited

secretary · Since 04/06/1999

Active
Cofton Irish Investments Limited

secretary · Since 04/12/1997

Directosign (Uk) Limited

secretary · Since 20/01/1997

Ch2m Hill Idc (Uk) Limited

secretary · Since 06/06/1995

International Hobbycraft (U.K.) Limited

secretary · Since 31/01/1993

Noncyp Limited

secretary · Since 30/12/1992

Active

Insolvency Proceedings

Azur Underwriting Limited

members voluntary liquidation

members
Azur Group Limited

members voluntary liquidation

members
Deltatre Holdings Limited

members voluntary liquidation

members

Summary

Current roles531
Former roles0
NationalityBRITISH
Risk flags Medium risk

Financial FootprintActive cos.

Combined turnover£100.4m
Combined net worth£58.2m
Combined profit£21.4m
Total employees755

Based on latest filed accounts for 191 of 531 active companies.

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