Tmf Corporate Administration Services Limited

Corporate
BRITISH

Risk Flags

Director of 8 companies with insolvency proceedings
1 active company has overdue filings

Current Appointments
1296

Zheng'S International Ltd

secretary · Since 21/05/2026

Worcester Funding Limited

secretary · Since 01/05/2026

Outside In Uk Holdings Ltd

secretary · Since 21/04/2026

Chery Commercial Vehicle Uk Ltd.

secretary · Since 20/04/2026

Avknight Investments Uk Limited

secretary · Since 09/04/2026

Active
Vue Services Limited

secretary · Since 31/03/2026

Active
Ster Century (Uk) Limited

secretary · Since 31/03/2026

Active
Vue Holdings (Uk) Limited

secretary · Since 31/03/2026

Active
Vue Properties Limited

secretary · Since 31/03/2026

Active
Apollo Cinemas Limited

secretary · Since 31/03/2026

Active
Vue Entertainment Investment Limited

secretary · Since 31/03/2026

Active
Tulip Uk Newco Limited

secretary · Since 31/03/2026

Active
Shake Uk Newco Limited

secretary · Since 31/03/2026

Active
Vue Entertainment Limited

secretary · Since 31/03/2026

Active
Vue Entertainment Holdings (Uk) Limited

secretary · Since 31/03/2026

Active
Airgsm Uk Limited

secretary · Since 25/03/2026

Active
Pluma Global Holdings Limited

secretary · Since 20/03/2026

active
Ldi Ii Spv 1 Ltd

secretary · Since 12/03/2026

active
Oakley Diamond Midco Limited

secretary · Since 03/03/2026

Active
Oakley Diamond Bidco Limited

secretary · Since 03/03/2026

Active
Oakley Diamond Holdco Limited

secretary · Since 03/03/2026

Active
Nexum Securitisation Limited

secretary · Since 03/02/2026

active
Gepe Ii Jp14 Gp Limited

secretary · Since 23/01/2026

Active
Gepe Ii Edison Holdco Limited

secretary · Since 23/01/2026

Active
Gepe Ii Edison Minco Limited

secretary · Since 23/01/2026

Active
Gepe Ii Edison Gp Limited

secretary · Since 23/01/2026

Active
Hong Luxzy Homes Ltd

secretary · Since 22/01/2026

Active
63 Sma Devco Limited

secretary · Since 22/01/2026

Active
Hr Investment Holdings Ltd

secretary · Since 21/01/2026

Active
Gepe Ii Livora Bidco Limited

secretary · Since 07/01/2026

Active
Klook Travel Technology Uk Limited

secretary · Since 01/01/2026

Active
Petaldust Limited

secretary · Since 23/12/2025

Active
Cramere Limited

secretary · Since 23/12/2025

Active
J&T Express Uk Ltd

secretary · Since 18/12/2025

Active
Ratv9ch Limited

secretary · Since 09/12/2025

Active
Kao8co Limited

secretary · Since 09/12/2025

Active
Msgv6fh Limited

secretary · Since 09/12/2025

Active
Neo Opco (Uk) Limited

secretary · Since 09/12/2025

Active
Hat7su Limited

secretary · Since 09/12/2025

Active
Velocity 2026-1 Plc

secretary · Since 09/12/2025

Active
Gepe Ii Mer Gp Limited

secretary · Since 03/12/2025

Active
Uk Dfs Ltd

secretary · Since 02/12/2025

Active
Ldii Spv 4 Ltd

secretary · Since 26/11/2025

Active
Velocity 2026-1 Holdings Limited

secretary · Since 26/11/2025

Active
Raffles Canada Ltd

secretary · Since 14/11/2025

Active
Xnurta Uk Limited

secretary · Since 13/11/2025

Active
Zeus Funding Limited

secretary · Since 13/11/2025

Active
active
Jarl Marine Limited

secretary · Since 07/11/2025

Active
Sunshine Mortgage Funding 1 Plc

secretary · Since 07/11/2025

active
Serval 2026-1 Plc

secretary · Since 24/10/2025

Active
Serval Seller 2026-1 Limited

secretary · Since 24/10/2025

Active
Serval Holdings 2026-1 Limited

secretary · Since 23/10/2025

Active
Corpay Funding (Uk) Limited

secretary · Since 22/10/2025

Active
Stella Energy Group Ltd

secretary · Since 08/10/2025

Active
Eqr 1 Plc

secretary · Since 19/09/2025

Active
Eqr Holdings 1 Limited

secretary · Since 18/09/2025

Active
Fairpoint Outdoors Uk Ltd

secretary · Since 17/09/2025

Active
Affirm Loans Uk Limited

secretary · Since 09/09/2025

Active
Altair Credit Limited

secretary · Since 04/09/2025

Active
Oakley Alpha Midco Limited

secretary · Since 29/08/2025

Active
Oakley Alpha Bidco Limited

secretary · Since 29/08/2025

Active
Oakley Alpha Holdco Limited

secretary · Since 29/08/2025

Active
Ntzr216 Ltd

secretary · Since 28/08/2025

Active
Oakley Alpha Poolco Limited

secretary · Since 28/08/2025

Active
Augusta Life Sciences Uk Limited

secretary · Since 26/08/2025

Active
Everstem Plc

secretary · Since 26/08/2025

Active
Bath Funding Limited

secretary · Since 22/08/2025

Active
Redirected Collections Limited

secretary · Since 13/08/2025

Active
Walter P Moore Limited

secretary · Since 11/08/2025

Active
Petalstem Limited

secretary · Since 08/08/2025

Active
Im Funding One Limited

secretary · Since 01/08/2025

Active
Gepe Ii Ivy Gp Limited

secretary · Since 01/08/2025

Active
Nac Aviation Uk 3 Limited

secretary · Since 31/07/2025

Active
Nac Services Uk Limited

secretary · Since 31/07/2025

Active
Nac Aviation Uk 1 Limited

secretary · Since 31/07/2025

Active
Astrail Pacific Airlease (Uk) Limited

secretary · Since 17/07/2025

Active
Oas Aviation (Uk) Limited

secretary · Since 17/07/2025

Active
Gs Hayes Opco Limited

secretary · Since 16/07/2025

Active
Dream Games Publishing Limited

secretary · Since 24/06/2025

Active
Hstam1 Limited

secretary · Since 20/06/2025

Active
Smythson Bidco Limited

secretary · Since 17/06/2025

Active
Signal Loan Management Limited

secretary · Since 04/06/2025

Active
Active
Mattr Uk Holdings Ltd.

secretary · Since 01/06/2025

Active
Bredero Price Coaters Limited

secretary · Since 01/06/2025

Active - Proposal to Strike off
Active
Vykra 5fh Ltd.

secretary · Since 21/05/2025

Active
Alat Technologies Uk Ltd.

secretary · Since 12/05/2025

Active
Gloucester Funding Limited

secretary · Since 12/05/2025

Active
Oakley Facile Holdco Limited

secretary · Since 28/04/2025

Active
Gepe Ii Toulouse Holdco Limited

secretary · Since 22/04/2025

Active
Gepe Ii Toulouse Minco Limited

secretary · Since 22/04/2025

Active
Thredd Bidco Limited

secretary · Since 31/03/2025

Active
Thredd Uk Limited

secretary · Since 31/03/2025

Active
Thredd Midco Limited

secretary · Since 31/03/2025

Active
Arioso Uk Limited

secretary · Since 26/03/2025

Active
Oakley Education Limited

secretary · Since 19/03/2025

Active
Iconic Holdco (Uk) Limited

secretary · Since 12/03/2025

Active
Oakley Ekotop Limited

secretary · Since 07/03/2025

Active
Oakley Ekohold Limited

secretary · Since 07/03/2025

Active
Oakley Ekomid Limited

secretary · Since 07/03/2025

Active
Offa Pgn Spv Limited

secretary · Since 28/02/2025

Active
The July London Bespoke Living Ltd

secretary · Since 27/02/2025

Active
Delight Connection Uk Ltd

secretary · Since 18/02/2025

Active
Mary Arches Exeter Ltd

secretary · Since 12/02/2025

Active
Quintana Exeter (Uk) Limited

secretary · Since 12/02/2025

Active
Parade Cardiff (Uk) Limited

secretary · Since 12/02/2025

Active
Wpic Digital Uk Ltd

secretary · Since 04/02/2025

Active
Broken Cross Wind Farm Limited

secretary · Since 22/01/2025

Active
Broken Cross Wind Farm Holding Ltd

secretary · Since 22/01/2025

Active
Community Enable Funding Limited

secretary · Since 21/01/2025

Active
Gepe Ii Euro Holdings Limited

secretary · Since 21/01/2025

Active
Gepe Ii Uk Holdings Limited

secretary · Since 21/01/2025

Active
Innovation Global Industries Uk Limited

secretary · Since 21/01/2025

Active
Longevity Partners Limited

secretary · Since 20/01/2025

Active
Longevity Power Limited

secretary · Since 20/01/2025

Active
Longevity Partners Italy Limited

secretary · Since 20/01/2025

Active
Sade Containers Uk Ltd

secretary · Since 17/01/2025

Active
The Shepherd Mayfair Hotel Opco Ltd

secretary · Since 17/01/2025

active
Gs Courbevoie Moulin Holdco Limited

secretary · Since 16/01/2025

Active
Gs Courbevoie Moulin Minco Limited

secretary · Since 16/01/2025

Active
36 & 37 Hs Ltd

secretary · Since 16/01/2025

Active
Neo Ventures Europe Limited

secretary · Since 15/01/2025

Active
Daisydew Limited

secretary · Since 13/01/2025

Active - Proposal to Strike off
Saexploration Global Holdings (Uk) Ltd.

secretary · Since 01/01/2025

Active
Global Finance Company Ltd

secretary · Since 01/01/2025

Active
Saexploration Uk Limited

secretary · Since 01/01/2025

Active
Citynexus (Uk) Limited

secretary · Since 17/12/2024

Active
Scp Investment Advisors Limited

secretary · Since 16/12/2024

Active
Gepe Ii Neighbourhood Bidco Limited

secretary · Since 05/12/2024

Active
Vm Finance (Spv1) Limited

secretary · Since 28/11/2024

Active
Gepe Ii Neighbourhood Gp Limited

secretary · Since 22/11/2024

Active
Lifetime Mortgage Funding 1 Plc

secretary · Since 14/11/2024

Active
Lifetime Holding 1 Limited

secretary · Since 13/11/2024

Active
Hscale Limited

secretary · Since 28/10/2024

Active
Apto Dc Limited

secretary · Since 01/10/2024

Active
Daisystream Plc

secretary · Since 30/09/2024

Assured Midco 1 Limited

secretary · Since 30/09/2024

Active
Assured Bidco Limited

secretary · Since 30/09/2024

Active
Assured Midco 2 Limited

secretary · Since 30/09/2024

Active
Assured Topco Limited

secretary · Since 27/09/2024

Active
Uk Green Holdco Limited

secretary · Since 20/09/2024

Active
Pauk Investment Limited

secretary · Since 22/08/2024

Active
Trident Funding Limited

secretary · Since 13/08/2024

In Administration
Sre Oceanview Uk Holdings Company Limited

secretary · Since 01/08/2024

active
Sre Group Holdings Company Limited

secretary · Since 01/08/2024

active
Kito Crosby Global Finance Limited

secretary · Since 22/07/2024

Active
Inspiremist Limited

secretary · Since 27/06/2024

Crosby Premier Stampings Limited

secretary · Since 25/06/2024

Active
Crosby Europe (Uk) Limited

secretary · Since 25/06/2024

Active
Crosby Uk Acquisition Limited

secretary · Since 25/06/2024

Active
Kito Crosby Limited

secretary · Since 25/06/2024

Active
Straightpoint (Uk) Limited

secretary · Since 25/06/2024

Active
The Crosby Group Uk Limited

secretary · Since 25/06/2024

active
Ronneby Topco Ii Limited

secretary · Since 14/06/2024

Active
Ronneby Uk Limited

secretary · Since 30/05/2024

Active
Ronneby Holdco Limited

secretary · Since 30/05/2024

Active
Per Securities 2024-1 Limited

secretary · Since 17/05/2024

Active
Bridge Carbon Uk Services Limited

secretary · Since 16/05/2024

Active
Midgard Funding Ltd.

secretary · Since 30/04/2024

Active
Sre Korea Holding (Uk) Company Limited

secretary · Since 26/04/2024

active
Cqc Uk Bamboo Holdings Limited

secretary · Since 22/04/2024

Active
Cqc Uk Lpg Holdings Limited

secretary · Since 25/03/2024

Active
Typhoon Acquisition Bidco Limited

secretary · Since 25/03/2024

Active
Galileo Ii Limited

secretary · Since 12/03/2024

Active
Compass Bidco Limited

secretary · Since 11/03/2024

Active
Belfry Midco Limited

secretary · Since 11/03/2024

Active
Belfry Topco Limited

secretary · Since 11/03/2024

Active
Salisbury Funding Limited

secretary · Since 08/03/2024

Active
Stonepeak Tacitus Topco Limited

secretary · Since 07/03/2024

active
Stonepeak Tacitus Midco Limited

secretary · Since 07/03/2024

active
Stonepeak Tacitus Bidco Limited

secretary · Since 07/03/2024

active
Stallergenes Uk Ltd

secretary · Since 01/03/2024

G.E.H. Properties Limited

secretary · Since 29/02/2024

Active
Hyatt Holdings (Uk) Limited

secretary · Since 29/02/2024

Active
The Great Eastern Hotel Company Limited

secretary · Since 29/02/2024

active
active
Fulcrum Holdings Uk Limited

secretary · Since 14/02/2024

Active
Fulcrum Utility Group Limited

secretary · Since 14/02/2024

Active
Petunialight Limited

secretary · Since 12/01/2024

Petuniamarsh Limited

secretary · Since 12/01/2024

Canterbury Funding Limited

secretary · Since 05/01/2024

Active
North Sea Wind Limited

secretary · Since 01/01/2024

Active
Vã…Rgrã˜Nn Service Co Limite

secretary · Since 01/01/2024

Active
Hbl Uk 2 Limited

secretary · Since 20/12/2023

Active
Hbl Uk 3 Limited

secretary · Since 20/12/2023

Active
Hbl Uk 1 Limited

secretary · Since 14/12/2023

Active
Fiets Analytics Limited

secretary · Since 12/12/2023

Active
Radiante Uk Limited

secretary · Since 04/12/2023

Active
Tmf Services (Uk) Limited

secretary · Since 29/11/2023

Active
Plussky Topco Limited

secretary · Since 09/11/2023

Active
Bond Brand Loyalty Uk Limited

secretary · Since 25/10/2023

Active
Neptune Funding Limited

secretary · Since 20/10/2023

Active
Sircle Management Uk Ltd

secretary · Since 05/10/2023

Active
Ekoenergetyka Uk Ltd

secretary · Since 22/09/2023

Active
Adonis Beta Limited

secretary · Since 21/09/2023

Adonis Alpha Limited

secretary · Since 21/09/2023

Vteb Energy (Uk) Ltd

secretary · Since 20/09/2023

Active
Qv Bidco Limited

secretary · Since 18/09/2023

Active
Tower Research Capital Europe Limited

secretary · Since 08/09/2023

Active
Dora Midco Uk Limited

secretary · Since 07/09/2023

Active
Dora Topco Uk Limited

secretary · Since 07/09/2023

Active
Dora Bidco Uk Limited

secretary · Since 07/09/2023

Active
Enrc Africa 1 Limited

secretary · Since 01/09/2023

Active
Altitude Ii Aircraft Uk One Limited

secretary · Since 23/08/2023

Active
Mercury Funding Limited

secretary · Since 17/08/2023

ADMINISTRATIVE RECEIVER
Daisyflame Plc

secretary · Since 11/08/2023

Ocean Holdings 1 Limited

secretary · Since 26/07/2023

Liquidation
Starbright Neutron Holdings (Uk) Limited

secretary · Since 26/07/2023

Sb Investment Holdings (Uk) Limited

secretary · Since 26/07/2023

Active
Freeway Cam (Uk) Limited

secretary · Since 24/07/2023

Active
Swick Drilling Europe Limited

secretary · Since 24/07/2023

active
Gia England

secretary · Since 24/07/2023

Active
Gia Laboratory Services Uk Limited

secretary · Since 24/07/2023

Active
Xtel U.K. Limited

secretary · Since 14/07/2023

Active
Third Estate Receivables Limited

secretary · Since 07/07/2023

Active
Petuniahurst Limited

secretary · Since 14/06/2023

Elmya Epc Uk Limited

secretary · Since 12/06/2023

Active
Active
Auberge Pte (Uk) Limited

secretary · Since 30/05/2023

Active
Eerfc Senior Limited

secretary · Since 22/05/2023

Active
Mc1 Technologies Ltd

secretary · Since 12/05/2023

Active
Eko Cyprus Limited

secretary · Since 25/04/2023

Active
Morgen Wwh Ltd

secretary · Since 18/04/2023

Active
Apex Tool Group Uk Ltd

secretary · Since 17/04/2023

Active
Abuk Investment Limited

secretary · Since 04/04/2023

Active
Yildirim Uk Holdings Limited

secretary · Since 03/04/2023

Active
Vmo2 Receivables Finance I Plc

secretary · Since 20/03/2023

Active
Gepe Heights Opco Limited

secretary · Since 08/03/2023

Active
Gepe Ofs Opco Limited

secretary · Since 08/03/2023

Active
Frigo Debtco Plc

secretary · Since 06/03/2023

Active
Euro Equity Release Funding Co. Ltd

secretary · Since 06/03/2023

Active
Mermaid Topco Limited

secretary · Since 03/03/2023

Active
Frigo Newco 2 Limited

secretary · Since 03/03/2023

Critical Project Services Ltd

secretary · Since 03/03/2023

Active
Mermaid Midco 1 Limited

secretary · Since 03/03/2023

Active
Mermaid Midco 2 Limited

secretary · Since 03/03/2023

Active
Mermaid Bidco Limited

secretary · Since 03/03/2023

Active
Integra Mission Critical Ltd

secretary · Since 03/03/2023

Active
Frigo Newco 1 Limited

secretary · Since 02/03/2023

Active
Gepe Hawk Finco Limited

secretary · Since 01/03/2023

Active
Gepe Hawk Holdco Limited

secretary · Since 28/02/2023

Active
Ellesmere Manchester Operations Limited

secretary · Since 02/02/2023

Active
Gepe Neo Finco Limited

secretary · Since 02/02/2023

Active
Lrqa (R&H) Limited

secretary · Since 10/01/2023

Active
Lrqa (Seafood) Limited

secretary · Since 10/01/2023

Active
Lrqa (Agriculture) Limited

secretary · Since 10/01/2023

Active
Acoura Holdings Limited

secretary · Since 10/01/2023

Active
Tami Senior Securitisation 2 Ltd

secretary · Since 10/01/2023

active
Atalaya Apex Uk I-A Limited

secretary · Since 14/12/2022

Atalaya Apex Uk I Limited

secretary · Since 14/12/2022

Mckesson Medical-Surgical Sourcing Limited

secretary · Since 09/12/2022

Active
Bcc Pine Holdings Limited

secretary · Since 18/11/2022

Active
Bcc Pine Bidco Limited

secretary · Since 18/11/2022

Active
Pine Hotel Propco Limited

secretary · Since 16/11/2022

Active
Pine Resi Propco Limited

secretary · Since 16/11/2022

Active
Uk Andino Iii Limited

secretary · Since 25/10/2022

Active
Searcher Geodata Uk Ltd.

secretary · Since 20/10/2022

Active
Corlacky Energy Limited

secretary · Since 14/10/2022

Active
Gepe Hayes Holdco Limited

secretary · Since 12/10/2022

Active
Ener-G-Africa Holdings Ltd

secretary · Since 11/10/2022

Active
Tami Securitisation 2 Limited

secretary · Since 06/10/2022

active
Gepe Hayes Finco Limited

secretary · Since 28/09/2022

Active
Flight Network Uk Limited

secretary · Since 15/09/2022

Active
Inzag Uk Ltd.

secretary · Since 07/09/2022

Active
Scif Industries Ltd

secretary · Since 16/08/2022

Active
012345 Oldco Uk Ltd

secretary · Since 15/08/2022

Silver Aircraft Leasing (Uk) 2 Limited

secretary · Since 10/08/2022

Integration Wizards Solutions Europe Ltd

secretary · Since 19/07/2022

Active
Ai Mx2 (Uk) Limited

secretary · Since 19/07/2022

Sparkcognition Uk Ltd

secretary · Since 19/07/2022· Overdue filings

active
Petuniahaven Limited

secretary · Since 05/07/2022

Petuniagrove Limited

secretary · Since 05/07/2022

Microport Neurotech Uk Ltd

secretary · Since 22/06/2022

Active
Gepe Uk Jura Citypoint Majority Limited

secretary · Since 17/06/2022

Active
Gepe Uk Jura Holdco Limited

secretary · Since 17/06/2022

Active
Gepe Uk Jura Riverstreet Minority Limited

secretary · Since 17/06/2022

Active
Gepe Uk Jura Riverstreet Majority Limited

secretary · Since 17/06/2022

Active
Gepe Uk Jura Citypoint Minority Limited

secretary · Since 17/06/2022

Active
Active
Alternative Credit Investments Limited

secretary · Since 01/06/2022

Liquidation
Tami Securitisation 1 Limited

secretary · Since 25/05/2022

Liquidation
Scc Power Plc

secretary · Since 09/05/2022

Active
Kronos Holdco (Uk) Limited

secretary · Since 05/05/2022

Active
Kronos I (Uk) Limited

secretary · Since 05/05/2022

Active
Daisymist Plc

secretary · Since 22/04/2022

Tc Aviation Capital Uk Limited

secretary · Since 11/04/2022

Active
Mollie Uk Ltd.

secretary · Since 30/03/2022

Active
South Pacific Resorts Ltd

secretary · Since 25/03/2022

Bergner Holding Ltd

secretary · Since 24/03/2022

Active
Next Gen Foods (Uk) Limited

secretary · Since 21/03/2022

Active
Mgi Tech Uk Ltd

secretary · Since 17/03/2022

Active - Proposal to Strike off
Amdipharm Mercury Midco Uk Limited

secretary · Since 16/03/2022

Active
Amdipharm Uk Limited

secretary · Since 16/03/2022

Active
Advanz Pharma Services (Uk) Limited

secretary · Since 16/03/2022

Active
Focus Pharmaceuticals Limited

secretary · Since 16/03/2022

Active
Mercury Pharma Group Limited

secretary · Since 16/03/2022

Active
Mercury Pharmaceuticals Limited

secretary · Since 16/03/2022

Active
Advanz Pharma Generics (Uk) Limited

secretary · Since 16/03/2022

Active
Petuniagreen Limited

secretary · Since 03/03/2022

Petuniagrange Limited

secretary · Since 02/03/2022

Keystone Leasing (Uk) Limited

secretary · Since 22/02/2022

Active - Proposal to Strike off
Aircraft 32a-3424 Limited

secretary · Since 22/02/2022

Active
Active
Ec Finance Plc

secretary · Since 22/02/2022

Active
Ilfc Uk Limited

secretary · Since 22/02/2022

Active
Uk Spv Credit Finance Limited

secretary · Since 22/02/2022

Active
Juniper Aviation 1 Leasing Limited

secretary · Since 22/02/2022

Active
Newday Secondary Funding Limited

secretary · Since 22/02/2022

Active
Aircraft 32a-3454 Limited

secretary · Since 22/02/2022

Active
Nottingdale Receivables Limited

secretary · Since 22/02/2022

Active
Uk Credit Finance Limited

secretary · Since 22/02/2022

Active
Capital Bridging Finance No.1 Limited

secretary · Since 22/02/2022

Shortline Plc

secretary · Since 22/02/2022

Device Finance Collections Limited

secretary · Since 22/02/2022

Greenway Infrastructure Capital Plc

secretary · Since 22/02/2022

Active
Active
Whitney Uk Leasing Limited

secretary · Since 22/02/2022

Afco Hgr Ltn Ltd

secretary · Since 04/01/2022

Active
Hydril Pcb Limited

secretary · Since 31/12/2021

Active
Hb Reavis Investments Uk Ltd

secretary · Since 10/12/2021

Active
Neo Chemicals & Oxides (Europe) Ltd.

secretary · Since 26/11/2021

Active
Sre Holding (Uk) Company Limited

secretary · Since 24/11/2021

active
Biggin Hill Airport Development Limited

secretary · Since 24/11/2021

Active
Loxley Funding Limited

secretary · Since 19/11/2021

Liquidation
Gps Coalition Limited

secretary · Since 10/11/2021

Active
Aercap Materials Uk

secretary · Since 01/11/2021

Active
Aercap Uk Aviation Limited

secretary · Since 01/11/2021

Active
Elitechnology Limited

secretary · Since 01/11/2021

On Running Uk Ltd

secretary · Since 26/10/2021

Active
Sr Energy, Limited

secretary · Since 18/10/2021

Active - Proposal to Strike off
Biggin Hill Airshow Limited

secretary · Since 08/10/2021

Active
Highline Properties Gp Limited

secretary · Since 29/09/2021

Active
Kre Rhc Wilder Opco Limited

secretary · Since 14/09/2021

Active
Atcf Uk Limited

secretary · Since 31/08/2021

Active
Wl Centralin Co., Ltd

secretary · Since 17/08/2021

Active
Eleventy World Uk Ltd

secretary · Since 09/08/2021

Active
Cloud Zero Technologies Limited

secretary · Since 04/08/2021

Active
Vallon Limited

secretary · Since 03/08/2021

Wilshire Opco Uk Limited

secretary · Since 22/07/2021

In Administration
Monica Holdco (Uk) Limited

secretary · Since 22/07/2021

Active
Fintech Launchpad Limited

secretary · Since 05/07/2021

The July Uk Holdco Ltd

secretary · Since 07/06/2021

Active
Tc Funding Iv Limited

secretary · Since 04/06/2021

The July London Victoria Ltd

secretary · Since 31/05/2021

Active
Litum Technologies Limited

secretary · Since 28/05/2021

Active
High Cairn Wind Farm Limited

secretary · Since 28/05/2021

Active
Lanzajet Uk, Ltd

secretary · Since 26/05/2021

Active
Rydal Falls Trustee Limited

secretary · Since 24/05/2021

Active
Enrc Africa Holdings Limited

secretary · Since 24/05/2021

Active
Guardian Global Technologies Limited

secretary · Since 15/05/2021

Active
Gdif Active European Holdings Limited

secretary · Since 13/05/2021

Active
Active
Formosa 7 Holdings Company Limited

secretary · Since 05/05/2021

Stonepeak Dea Holdings (Uk) Ltd

secretary · Since 05/05/2021

Active
Active
Formosa 6 Holdings Company Limited

secretary · Since 05/05/2021

Active
Stonepeak Backyard Holdings Company Limited

secretary · Since 05/05/2021

Active
Daisywalk Plc

secretary · Since 29/04/2021

Naturaldrift Limited

secretary · Since 28/04/2021

Naturaldove Limited

secretary · Since 28/04/2021

Cwj Capital Group Limited

secretary · Since 22/04/2021

Rydal Falls Funding Limited

secretary · Since 21/04/2021

Active
Gan Integrity Solutions Ltd.

secretary · Since 07/04/2021

Active
Gatwick Airport Finance Plc

secretary · Since 17/03/2021

Active
Quantum Storage Uk Limited

secretary · Since 12/03/2021

Active
Square Box Systems Limited

secretary · Since 11/03/2021

active
Kre Rhc Kyle Opco Limited

secretary · Since 23/02/2021

Active
Kre Rhc Albion Opco Limited

secretary · Since 23/02/2021

Active
Kre Rhc Forest Opco Limited

secretary · Since 23/02/2021

Active
Kre Rhc White Friars Opco Limited

secretary · Since 23/02/2021

Active
Active
Goodwill Nominees Limited

secretary · Since 15/02/2021

St. George'S Investment Company

secretary · Since 15/02/2021

Active
Lanesborough Management Limited

secretary · Since 15/02/2021

Active
Hotmart Uk Limited

secretary · Since 15/02/2021

Readingview Nominees Limited

secretary · Since 15/02/2021

Active
Brookmight Limited

secretary · Since 15/02/2021

Gacha Capital Limited

secretary · Since 04/02/2021

Active
Gepe Uk Wilder Finco Limited

secretary · Since 08/01/2021

Active
Gepe Uk Wilder Holdco Limited

secretary · Since 08/01/2021

Active
Gepe Uk Colorado Holdco Limited

secretary · Since 08/01/2021

Active
Gepe Uk Colorado Finco Limited

secretary · Since 08/01/2021

Active
Gepe Uk Holdings Limited

secretary · Since 08/01/2021

Active
Jefferson Capital Partners (Uk) Limited

secretary · Since 15/12/2020

Active
Waterfall Eit Uk Limited

secretary · Since 07/12/2020

Liquidation
Amarin Uk Limited

secretary · Since 12/11/2020

Active
Uksa International Ltd

secretary · Since 09/11/2020

Active
Aircraft Capital Leasing A Limited

secretary · Since 27/10/2020

Aircraft Capital Limited

secretary · Since 27/10/2020

Aircraft Leasing Vii Limited

secretary · Since 16/10/2020

Active
Vm Receivables Financing Ii Plc

secretary · Since 12/08/2020

Active
Asml (Uk) Limited

secretary · Since 15/07/2020

Active
Preh Limited

secretary · Since 02/07/2020

Active
Mmxx Advisers Limited

secretary · Since 01/07/2020

Mmxx Group Services Limited

secretary · Since 01/07/2020

Tc Funding Iii Limited

secretary · Since 17/06/2020

active
Biggin Hill Airport Hotel Limited

secretary · Since 12/06/2020

Active
Acre Debt 2 Plc

secretary · Since 30/05/2020

Active
Acre Debt Holdings Limited

secretary · Since 29/05/2020

Active
Isometrix Software Uk Ltd

secretary · Since 27/05/2020

Active
Uk Golo Holdco Limited

secretary · Since 22/05/2020

Tc Funding Limited

secretary · Since 11/05/2020

active
Aircraft Leasing Ii Limited

secretary · Since 16/04/2020

Aircraft Leasing Iii Limited

secretary · Since 16/04/2020

Aircraft Leasing Limited

secretary · Since 16/04/2020

Aviator Uk Ml 35302 Limited

secretary · Since 08/04/2020

Aviator Uk Eol 2479 Limited

secretary · Since 08/04/2020

International Paper Group (Uk) Limited

secretary · Since 12/03/2020

International Paper Company Limited

secretary · Since 12/03/2020

Fundslibrary Limited

secretary · Since 29/02/2020

Hs Credit (Nottingham) Ltd

secretary · Since 26/02/2020

Active
Hs Credit (London) Ltd

secretary · Since 26/02/2020

Active
Hs Credit (Bristol) Ltd

secretary · Since 26/02/2020

Active
Hs Credit (Leeds) Ltd

secretary · Since 26/02/2020

Active
Fund Buyer Focus Limited

secretary · Since 12/12/2019

Ivy Super Topco Limited

secretary · Since 09/12/2019

Active
Equity Trust Consultants (Uk) Limited

secretary · Since 06/12/2019

Asiangenesis Ltd.

secretary · Since 27/11/2019

Flutedale Plc

secretary · Since 25/11/2019

Paperflame Limited

secretary · Since 25/11/2019

Teddyhill Plc

secretary · Since 25/11/2019

Vesper 1 Limited

secretary · Since 05/11/2019

Liquidation
Tbolt Iii Uk Limited

secretary · Since 16/10/2019

dissolved
Active
Active
Redbudview Limited

secretary · Since 01/10/2019

Redbudtrail Limited

secretary · Since 01/10/2019

Redbudwalk Limited

secretary · Since 01/10/2019

Redbudvale Limited

secretary · Since 01/10/2019

Finder Energy Uk Limited

secretary · Since 25/09/2019

Active
Roku Uk Limited

secretary · Since 23/09/2019

Active
Aircraft Leasing Vi Limited

secretary · Since 02/09/2019

Active - Proposal to Strike off
Aircraft Leasing V Limited

secretary · Since 02/09/2019

Aircraft Leasing Iv Limited

secretary · Since 02/09/2019

Active
Bayview International Uk Ltd

secretary · Since 30/08/2019

Active
Premia Uk Services Ltd

secretary · Since 07/08/2019

Ivy Super Holdco Limited

secretary · Since 25/06/2019

Active
Asta Investment Advisors Ltd

secretary · Since 03/06/2019

Active
Inspirevale Limited

secretary · Since 20/05/2019

Marco Uk Capital Limited

secretary · Since 20/05/2019

Craiggore Energy Limited

secretary · Since 30/04/2019

Active
Statusgrove Limited

secretary · Since 05/03/2019

Highline Investments Gp Limited

secretary · Since 28/02/2019

Active
Kalibro Sports Science Limited

secretary · Since 01/02/2019

Highline Holdings Gp Limited

secretary · Since 30/01/2019

Kontiki Capital Management (Uk) Limited

secretary · Since 23/01/2019

Active
Erg Uk Holding Ltd

secretary · Since 10/12/2018

Active
Active
Premia Corporate Member Ltd

secretary · Since 22/11/2018

Clifford Chance Applied Solutions Limited

secretary · Since 01/11/2018

Active
Tc Funding Ii Limited

secretary · Since 22/10/2018

active
Rail Capital Markets Plc

secretary · Since 12/10/2018

Active
Snowhouse Finance Plc

secretary · Since 12/09/2018

Active
Flagship Ten Limited

secretary · Since 29/08/2018

Cli Holdings Ii Limited

secretary · Since 07/08/2018

Active
Creag Riabhach Wind Farm Ltd

secretary · Since 02/08/2018

Active
Tulipford Plc

secretary · Since 24/07/2018

Yellowcove Plc

secretary · Since 24/07/2018

Teddybrook Limited

secretary · Since 24/07/2018

Yellowmarsh Plc

secretary · Since 23/07/2018

Yellowgrange Plc

secretary · Since 23/07/2018

Clifford Chance Technology Limited

secretary · Since 20/07/2018

Active
Apex Tool Finance Uk 1 Limited

secretary · Since 17/07/2018

Delonex Nigeria Holdings (One) Limited

secretary · Since 09/07/2018

Wavecrest (Uk) Ltd

secretary · Since 01/07/2018

Liquidation
Acre Debt 1 Limited

secretary · Since 27/06/2018

Ctrlshift Holdings Uk Ltd.

secretary · Since 25/06/2018

Ramco Specialties- Uk, Ltd

secretary · Since 06/06/2018

Premier Place Manco Ltd

secretary · Since 30/05/2018

Hitecvision Advisory Uk Limited

secretary · Since 29/05/2018

Active
Flagship Eight Limited

secretary · Since 16/05/2018

Lear Corporation Engineering (Uk) Limited

secretary · Since 15/05/2018

Active
Enrc Finance Limited

secretary · Since 08/05/2018

Active
Vat International Limited

secretary · Since 27/04/2018

4th Floor Elizabeth House Limited

secretary · Since 17/04/2018

Orascom Construction Uk Ltd

secretary · Since 29/03/2018

Active
Tc Funding I Limited

secretary · Since 21/03/2018

active
Hubhub Uk Ltd

secretary · Since 15/03/2018

Active
Ongarhill Wind Energy Limited

secretary · Since 08/02/2018

Blackboard (Uk) Limited

secretary · Since 15/01/2018

Active
Bridge Opportunity Limited

secretary · Since 21/12/2017

Active
Helleniq Energy (Uk) Limited

secretary · Since 21/12/2017

Active
Dmep Holdco Limited

secretary · Since 21/12/2017

Active
Dmep (Uk) Limited

secretary · Since 21/12/2017

Active
Flagship Five Limited

secretary · Since 07/12/2017

Rcma Commodities Uk Ltd

secretary · Since 30/11/2017

Teddycourt Limited

secretary · Since 23/11/2017

Rcma Support Services Uk Pte Ltd

secretary · Since 20/11/2017

Pf Processing Ltd

secretary · Since 13/11/2017

Wiphold Financial Services No. 1 Limited

secretary · Since 08/11/2017

Clifford Chance Nominees No.2 Limited

secretary · Since 25/10/2017

Ife Holdings Limited

secretary · Since 19/10/2017

Ifes Acquisition Corp. Ltd

secretary · Since 19/10/2017

Cli Holdings Limited

secretary · Since 12/10/2017

Active
Flagship Three Limited

secretary · Since 12/10/2017

Systemwire Limited

secretary · Since 08/10/2017

Helleniq Energy Finance Plc

secretary · Since 19/09/2017

Active
Project Yangin Limited

secretary · Since 30/08/2017

Ansett Worldwide Aviation Uk Limited

secretary · Since 03/08/2017

Mckesson Global Sourcing Limited

secretary · Since 01/08/2017

Active
Eaglegrange Plc

secretary · Since 21/07/2017

Eagleflame Plc

secretary · Since 21/07/2017

Evishagaran Wind Farm Ltd

secretary · Since 22/06/2017

Active
Tmf Group Limited

secretary · Since 19/05/2017

Delonex Chad (One) Limited

secretary · Since 09/05/2017

Active
Delonex Chad Holdings (One) Limited

secretary · Since 08/05/2017

Active
Elizabeth Property Nominee (No. 2) Limited

secretary · Since 04/05/2017

Active
Elizabeth Property Nominee (No. 1) Limited

secretary · Since 04/05/2017

Active
Elizabeth Property Holdings Limited

secretary · Since 04/05/2017

Active
Elizabeth Property Nominee (No. 4) Limited

secretary · Since 04/05/2017

Active
Elizabeth Property Nominee (No. 3) Limited

secretary · Since 04/05/2017

Active
10 Leake Street Ltd

secretary · Since 04/05/2017

Active
Mckesson Uk Finance V Limited

secretary · Since 30/03/2017

Active
Frigoglass Finance B.V.

secretary · Since 28/03/2017

Active
Parsons Group International Limited

secretary · Since 24/03/2017

Active
Tyntec Group Limited

secretary · Since 22/03/2017

Active
Rfkr (Uk) Ltd

secretary · Since 02/03/2017

Active
Sharp Life Science (Eu) Limited

secretary · Since 28/02/2017

Active
Temescal Uk Limited

secretary · Since 08/02/2017

Logistics Technology Group (Uk) Limited

secretary · Since 31/01/2017

Active
Logistics Technology Group Limited

secretary · Since 31/01/2017

Redprairie Acquisition Company Limited

secretary · Since 31/01/2017

Redprairie Corporation Limited

secretary · Since 31/01/2017

Creggan Wind Farm Limited

secretary · Since 01/01/2017

Active
Longburn Wind Farm Limited

secretary · Since 01/01/2017

Active
Sandy Knowe Wind Farm Limited

secretary · Since 01/01/2017

Active
Cross Match Technologies Limited

secretary · Since 01/01/2017

Cp Co 35 Limited

secretary · Since 15/12/2016

Hostahurst Limited

secretary · Since 18/11/2016

Hostamarsh Limited

secretary · Since 18/11/2016

Hostaland Limited

secretary · Since 18/11/2016

Hostalight Limited

secretary · Since 18/11/2016

Value Retail Development Limited

secretary · Since 01/10/2016

Alc Uk Aircraft Limited

secretary · Since 30/09/2016

Active
Northstar Healthcare Limited

secretary · Since 22/09/2016

Active
Vm Receivables Financing Plc

secretary · Since 16/09/2016

Flutedew Plc

secretary · Since 30/08/2016

Green Finco Limited

secretary · Since 22/08/2016

Fluedew Plc

secretary · Since 19/08/2016

Revel Systems (Gb) Limited

secretary · Since 18/08/2016

active
Newday Partnership Secondary Funding Ltd

secretary · Since 11/08/2016

Active
Vira Insight Europe Limited

secretary · Since 27/07/2016

4sight It Services Limited

secretary · Since 16/07/2016

4sight Financial Software Limited

secretary · Since 16/07/2016

Joint Corporate Services Limited

secretary · Since 12/07/2016

Active
470 Limited

secretary · Since 12/07/2016

Joint Secretarial Services Limited

secretary · Since 12/07/2016

Ennismore Investments Limited

secretary · Since 01/07/2016

Active
Kion Holdings Limited

secretary · Since 01/07/2016

Liquidation
Tmf Management (Uk) Limited

secretary · Since 17/06/2016

Newsilkroad (Uk) Holding Co., Limited

secretary · Since 14/06/2016

Tmf Nominees Limited

secretary · Since 08/06/2016

Tmf Corporate Directors Limited

secretary · Since 08/06/2016

Active
Tmf Global Services (Uk) Limited

secretary · Since 08/06/2016

Active
Tmf Corporate Secretarial Services Limited

secretary · Since 08/06/2016

Active
Tmf Agency Solutions Limited

secretary · Since 08/06/2016

Tmf Vat Services Ltd

secretary · Since 08/06/2016

Active
Tmf Holding Uk Limited

secretary · Since 08/06/2016

Active
Tmf Corporate Services Limited

secretary · Since 08/06/2016

Active
Tmf Management Holding Uk Limited

secretary · Since 08/06/2016

Tmf Trustee Limited

secretary · Since 08/06/2016

Active
Starbright Group Capital Europe Limited

secretary · Since 07/06/2016

active
Redrock Investment Limited

secretary · Since 13/05/2016

Active
Lanzatech Uk Limited

secretary · Since 20/04/2016

Active
Business Network Builders Limited

secretary · Since 30/03/2016

Active
Tearmarsh Limited

secretary · Since 23/03/2016

Vdash Limited

secretary · Since 23/02/2016

Active
Tt Visa Services Limited

secretary · Since 23/02/2016

Active
Mandara Enterprises Uk Limited

secretary · Since 04/02/2016

Kirkbi Burbo Extension Holding (Uk) Limited

secretary · Since 03/02/2016

Active
Ares Initial Gp Limited

secretary · Since 30/12/2015

Active
Delonex Mozambique Holdings (One) Limited

secretary · Since 18/12/2015

Hostaglen Limited

secretary · Since 16/12/2015

Hostadrive Limited

secretary · Since 16/12/2015

Softbank Group Capital Limited

secretary · Since 10/12/2015

Active
Ga-Finance (Intl.) Ltd

secretary · Since 03/12/2015

Mc Security Trustee Company Limited

secretary · Since 03/12/2015

Ga-Finance International Limited

secretary · Since 01/12/2015

Evedirect Limited

secretary · Since 16/11/2015

Awas 7014 Uk Limited

secretary · Since 09/11/2015

Active
Hbr Fm Ltd

secretary · Since 03/11/2015

Flutecourt Plc

secretary · Since 16/10/2015

Pianoview Plc

secretary · Since 16/10/2015

Orkney Gr Limited

secretary · Since 05/10/2015

Delonex Kenya (One) Limited

secretary · Since 05/10/2015

Dee (Rift Exploration) Limited

secretary · Since 05/10/2015

Orkney Gr Holding Limited

secretary · Since 02/10/2015

Delonex Kenya Holdings (One) Limited

secretary · Since 02/10/2015

Delonex Ethiopia Holdings (Two) Limited

secretary · Since 02/10/2015

Awas 6832 Uk Limited

secretary · Since 01/10/2015

Active
Kuvare Uk Holdings Limited

secretary · Since 17/09/2015

Active
Winter (Uk) Leasing Three Limited

secretary · Since 01/09/2015

Murabaha Club Global Partnership Limited

secretary · Since 29/08/2015

Yge Solar Field 4 Limited

secretary · Since 14/08/2015

Yge Solar Field 5 Limited

secretary · Since 14/08/2015

Yge Solar Field 6 Limited

secretary · Since 14/08/2015

Active
33 Central Limited

secretary · Since 07/07/2015

Active
Tulipdove Plc

secretary · Since 03/07/2015

Yge Solar Field 3 Limited

secretary · Since 18/06/2015

Yge Solar Field 2 Limited

secretary · Since 18/06/2015

Yge Solar Field 1 Limited

secretary · Since 18/06/2015

Bookgrange Limited

secretary · Since 26/05/2015

Pan Africa Entrepreneurs Limited

secretary · Since 11/05/2015

Active
Pan Africa Invest Company Limited

secretary · Since 11/05/2015

Active
Bottlevale Limited

secretary · Since 08/05/2015

Bottleglen Limited

secretary · Since 08/05/2015

Orkney Ukco Limited

secretary · Since 30/03/2015

Eagle Ottawa Uk Ltd

secretary · Since 23/03/2015

Liquidation
Evision Solutions And Services (Uk) Limited

secretary · Since 20/03/2015

Aepep (Scotland) Ii Limited

secretary · Since 12/03/2015

Active
Aepep (Scotland) Manager Ii Limited

secretary · Since 12/03/2015

Active
Yge Uk Solar Limited

secretary · Since 11/03/2015

Ace Iii Managing Member Limited

secretary · Since 04/03/2015

Active
Ace Iii Second Member Limited

secretary · Since 04/03/2015

Active
Ares Ccf Uk Gp Limited

secretary · Since 19/02/2015

Rail Investments Holdings Limited

secretary · Since 17/02/2015

Rail Investments Limited

secretary · Since 17/02/2015

Ares Initial Limited Partner Limited

secretary · Since 13/02/2015

Active
Cp Co 36 Limited

secretary · Since 12/02/2015

Murabaha Club Limited

secretary · Since 26/01/2015

Mckesson Information Solutions Uk Limited

secretary · Since 01/01/2015

Active
Enrc Management (Uk) Limited

secretary · Since 01/01/2015

Active
Awas Uk 4 Limited

secretary · Since 05/12/2014

Active
Awas Uk 3 Limited

secretary · Since 05/12/2014

Active
Awas Uk 2 Limited

secretary · Since 05/12/2014

Active
Spiderlogic (Uk) Limited

secretary · Since 02/12/2014

Cognor International Finance Limited

secretary · Since 01/12/2014

Uk Close Protection Consultants Ltd

secretary · Since 19/11/2014

Awas 2273 Uk Limited

secretary · Since 13/11/2014

Collectively Limited

secretary · Since 23/10/2014

Nordeus Limited

secretary · Since 30/09/2014

Active
Northstar Holding Limited

secretary · Since 10/09/2014

Northstar Midco Limited

secretary · Since 10/09/2014

Northstar Investments Limited

secretary · Since 10/09/2014

Swancove Limited

secretary · Since 02/09/2014

Vue International Bidco Limited

secretary · Since 29/08/2014

Top Dragon Manor International Limited

secretary · Since 29/08/2014

Taledale Plc

secretary · Since 28/08/2014

Abengoa Greenfield Plc

secretary · Since 07/08/2014

Vcc Ltd

secretary · Since 07/08/2014

Taledove Plc

secretary · Since 18/07/2014

Mckesson Uk Holdings Limited

secretary · Since 16/07/2014

Active
Iat Uk Waterproofing Systems Limited

secretary · Since 10/07/2014

Staunton Topco Limited

secretary · Since 08/07/2014

Hb Reavis Uk Ltd

secretary · Since 26/06/2014

Active
Iglo Foods Shortco Limited

secretary · Since 18/06/2014

Hh Operations Limited

secretary · Since 04/06/2014

Delonex Energy Holdings Limited

secretary · Since 27/05/2014

Delonex Energy Ethiopia Limited

secretary · Since 27/05/2014

Active
Tianqi Lithium Energy Australia Pty Ltd

secretary · Since 14/05/2014

active
H/2 Capital Partners Uk Limited

secretary · Since 09/05/2014

Active
Awas 36608 Uk Limited

secretary · Since 08/04/2014

Hcl Pension Trustee Limited

secretary · Since 02/04/2014

Esab Russia Limited

secretary · Since 02/04/2014

Gip Ii (Vista) Holdco 2, Limited

secretary · Since 19/03/2014

Gip Ii (Vista) Holdco 1, Limited

secretary · Since 19/03/2014

Mckesson Strategic Services Limited

secretary · Since 11/03/2014

Active
Mg Beyond Entertainment Uk Limited

secretary · Since 10/03/2014

Hb Reavis Construction Uk Ltd

secretary · Since 28/02/2014

Active
Moltonhurst Limited

secretary · Since 05/02/2014

Kent H. Landsberg Europe Limited

secretary · Since 29/01/2014

Active
Tra European Enterprises Limited

secretary · Since 16/01/2014

Mezqual Limited

secretary · Since 13/01/2014

Gem Continents Limited

secretary · Since 20/12/2013

Active
Active
Moltondrive Limited

secretary · Since 18/12/2013

Moltonglen Limited

secretary · Since 18/12/2013

Ares Management Uk Limited

secretary · Since 16/12/2013

Active
Awas 35094 Uk Limited

secretary · Since 12/12/2013

Sierra Rutile (Uk) Limited

secretary · Since 04/12/2013

Active
Teddydove Plc

secretary · Since 03/12/2013

Bmg Media Source Uk Limited

secretary · Since 22/11/2013

Active
Q-Dees International (Uk) Ltd

secretary · Since 12/11/2013

Active - Proposal to Strike off
Core Laboratories (U.K.) Ip Co. Ltd.

secretary · Since 12/11/2013

Awas Uk 1 Limited

secretary · Since 11/11/2013

Active
Mckesson Uk Finance Ii Limited

secretary · Since 18/10/2013

Active
Active
Mckesson Uk Finance I Limited

secretary · Since 18/10/2013

Active
Lsdx Exchange Services, Limited

secretary · Since 14/10/2013

Data Auto Holding Uk Limited

secretary · Since 14/10/2013

Als Leasing Uk Limited

secretary · Since 27/09/2013

Unilever Ventures General Partner Limited

secretary · Since 27/09/2013

Active
Kobe M8 Limited

secretary · Since 29/08/2013

Snailway Limited

secretary · Since 22/08/2013

Saxon Newco Plc

secretary · Since 22/08/2013

Monkeyhill Limited

secretary · Since 07/08/2013

Delonex Energy Limited

secretary · Since 01/08/2013

Active
Delonex Energy Uk Limited

secretary · Since 01/08/2013

Active
Awas 5806 Uk Limited

secretary · Since 24/07/2013

Awas 5828 Uk Limited

secretary · Since 24/07/2013

First State Gas Infrastructure Limited

secretary · Since 18/07/2013

Silverdell Environmental Limited

secretary · Since 09/07/2013

Papaerhaven Plc

secretary · Since 09/07/2013

Ironbridge Uk Lp Limited

secretary · Since 02/07/2013

Bonaire Uk Limited

secretary · Since 01/07/2013

Active
Dynamic Payment Limited

secretary · Since 30/04/2013

Bcpe Ii Fp Gp Limited

secretary · Since 17/04/2013

Active
Gc Mining Plc

secretary · Since 17/04/2013

Bcpe Ii Gp Limited

secretary · Since 17/04/2013

Active
Tearbright Plc

secretary · Since 16/04/2013

Snailmarsh Limited

secretary · Since 15/04/2013

Sierra Rutile International Uk Limited

secretary · Since 08/04/2013

Active
United Stars Global Limited

secretary · Since 02/04/2013

Mawlaw Administration Limited

secretary · Since 31/03/2013

Mawlaw Secretaries Limited

secretary · Since 31/03/2013

Mayer, Brown, Rowe & Maw Limited

secretary · Since 31/03/2013

Rowe & Maw Limited

secretary · Since 31/03/2013

Mawlaw Corporate Services Limited

secretary · Since 31/03/2013

Open International Publishing Limited

secretary · Since 19/03/2013

Active
Mcgraw-Hill Education (Uk) Limited

secretary · Since 19/03/2013

Active
Lvs Diversity Seller Share Limited

secretary · Since 18/03/2013

Active - Proposal to Strike off
Nettlemarsh Limited

secretary · Since 18/03/2013

Adquota Uk Limited

secretary · Since 18/03/2013

Bw Publishing Limited

secretary · Since 13/03/2013

Mp Granite Ltd

secretary · Since 13/03/2013

Tenaris Global Services (Uk) Ltd.

secretary · Since 28/02/2013

active
Awas (Uk) Leasing Five Limited

secretary · Since 22/02/2013

Erg Wind Mei 1-14-1 (Uk) Limited

secretary · Since 13/02/2013

Erg Wind Mei 1-14-2 (Uk) Limited

secretary · Since 13/02/2013

Erg Wind Mei 2-14-1 (Uk) Limited

secretary · Since 13/02/2013

Active
Erg Wind Mei 2-14-2 (Uk) Limited

secretary · Since 13/02/2013

Active
Hill-Rom Uk (Holdings) Ltd

secretary · Since 07/02/2013

Cp Co 10 Limited

secretary · Since 01/02/2013

Cp Co Midco Limited

secretary · Since 01/02/2013

Cp Co 33 Limited

secretary · Since 01/02/2013

Cp Co 32 Limited

secretary · Since 01/02/2013

Cp Co 31 Limited

secretary · Since 01/02/2013

Cp Co 30 Limited

secretary · Since 01/02/2013

Cp Co 29 Limited

secretary · Since 01/02/2013

Cp Co 12 Limited

secretary · Since 01/02/2013

Cp Co 11 Limited

secretary · Since 01/02/2013

Cp Co 8 Limited

secretary · Since 01/02/2013

Cp Co 1 Limited

secretary · Since 01/02/2013

Cp Co Topco Limited

secretary · Since 01/02/2013

Barracuda Propco 2 Limited

secretary · Since 01/02/2013

Cp Co 27 Limited

secretary · Since 01/02/2013

Cp Co 26 Limited

secretary · Since 01/02/2013

Cp Co 28 Limited

secretary · Since 01/02/2013

Cp Co 25 Limited

secretary · Since 01/02/2013

Cp Co 24 Limited

secretary · Since 01/02/2013

Barracuda Propco 3 Limited

secretary · Since 01/02/2013

Cp Co 22 Limited

secretary · Since 01/02/2013

Cp Co 21 Limited

secretary · Since 01/02/2013

Cp Co 20 Limited

secretary · Since 01/02/2013

Cp Co 19 Limited

secretary · Since 01/02/2013

Cp Co 18 Limited

secretary · Since 01/02/2013

Cp Co 17 Limited

secretary · Since 01/02/2013

Cp Co 16 Limited

secretary · Since 01/02/2013

Cp Co 15 Limited

secretary · Since 01/02/2013

Barracuda Propco 4 Limited

secretary · Since 01/02/2013

Cp Co 5 Limited

secretary · Since 01/02/2013

Barracuda Propco 1 Limited

secretary · Since 01/02/2013

Cp Co 14 Limited

secretary · Since 01/02/2013

Allianz Europe Limited

secretary · Since 11/01/2013

Active
Intralinks Ltd.

secretary · Since 08/01/2013

Active
Tmf Test Company (Cc) Limited

secretary · Since 07/01/2013

Global Thematic Partners Uk Limited

secretary · Since 27/12/2012

Canellos Investments Ii Limited

secretary · Since 13/12/2012

Hcm Europe, Ltd.

secretary · Since 11/12/2012

Japan Carabobo Uk Ltd.

secretary · Since 01/12/2012

Tmeic Europe Limited

secretary · Since 01/12/2012

Active
Ares Uk Csf Limited

secretary · Since 29/11/2012

Active
Ares Management Uk (Gp) Limited

secretary · Since 29/11/2012

Active
Tulipcove Plc

secretary · Since 07/11/2012

Snailhaven Limited

secretary · Since 07/11/2012

Weconnect Europe

secretary · Since 01/11/2012

Tmf Cas 9 Limited

secretary · Since 01/10/2012

Tmf Cas 10 Limited

secretary · Since 01/10/2012

Waterside International Investment Limited

secretary · Since 28/09/2012

Awas 29676 Uk Limited

secretary · Since 28/08/2012

Green Midco Limited

secretary · Since 20/08/2012

Active
Green Bidco Limited

secretary · Since 20/08/2012

Active
Awas 1251 Uk Limited

secretary · Since 10/08/2012

5 Hanover Square Gp Limited

secretary · Since 06/08/2012

Active
Softengi Holding Limited

secretary · Since 11/07/2012

Fitness Anywhere Uk Limited

secretary · Since 11/07/2012

Active
Thames Estuary Airport Company Ltd.

secretary · Since 30/06/2012

Parogle Technologies Limited

secretary · Since 12/06/2012

Bdoro Europe Ltd

secretary · Since 30/05/2012

Active
Global Merchant Finance Limited

secretary · Since 25/05/2012

Mf White Television City Limited

secretary · Since 24/05/2012

Active
Bidmed Medical Limited

secretary · Since 21/05/2012

Bidlife Consultancy Limited

secretary · Since 21/05/2012

Cafe 2011 Holdings Limited

secretary · Since 18/05/2012

Ucc Europe Finance Limited

secretary · Since 18/05/2012

Active
Cafe 2011 Finance 1 Limited

secretary · Since 18/05/2012

Cafe 2011 Finance 2 Limited

secretary · Since 18/05/2012

Surevest Limited

secretary · Since 11/05/2012

Rms Properties U.K. Limited

secretary · Since 08/05/2012

Ucc Europe Limited

secretary · Since 22/04/2012

Active
Nougatwalk Plc

secretary · Since 19/04/2012

Nougatview Plc

secretary · Since 19/04/2012

Rockcourt Plc

secretary · Since 18/04/2012

Eko-Rus Limited

secretary · Since 16/04/2012

Silver Daisy Limited

secretary · Since 04/04/2012

Larkstone (Uk) Limited

secretary · Since 04/04/2012

Silver Lily Limited

secretary · Since 04/04/2012

Silver Poppy Limited

secretary · Since 04/04/2012

Fulcrum Electricity Assets Limited

secretary · Since 04/04/2012

Active
Active
Right Link International Limited

secretary · Since 21/02/2012

Active
Paladyne Systems Europe Ltd

secretary · Since 21/02/2012

Ares Management Europe Holdings Limited

secretary · Since 16/02/2012

Saltire Airports Limited

secretary · Since 15/02/2012

Floodstream Limited

secretary · Since 03/02/2012

Tulipbay Plc

secretary · Since 03/02/2012

Tulipbrook Plc

secretary · Since 03/02/2012

Snailgrove Limited

secretary · Since 03/02/2012

Green Gas International (Uk) Limited

secretary · Since 01/02/2012

Core Laboratories Interests One Limited

secretary · Since 31/01/2012

Active
Core Laboratories Interests Two Limited

secretary · Since 31/01/2012

Active
Cypress Energy Plc

secretary · Since 22/12/2011

Hpl Realisations Limited

secretary · Since 19/12/2011

Spa & Salon International Limited

secretary · Since 07/12/2011

Serve Health And Beauty Limited

secretary · Since 07/12/2011

Floodgrange Limited

secretary · Since 07/12/2011

Unilever Ventures Limited

secretary · Since 07/12/2011

Active
Iota Nanosolutions Limited

secretary · Since 07/12/2011

Awas Uk 39445 Limited

secretary · Since 06/12/2011

Active
Archer Capital Offshore 5 Uk Gp Limited

secretary · Since 24/11/2011

Archer Capital Offshore 5 Lp Uk Limited

secretary · Since 24/11/2011

Llamamist Limited

secretary · Since 14/11/2011

Llamatrail Limited

secretary · Since 14/11/2011

Timberland (Uk) Limited

secretary · Since 25/10/2011

Llamabrook Limited

secretary · Since 19/10/2011

Oxford Uk Financing Plc

secretary · Since 13/10/2011

Floodcove Limited

secretary · Since 10/10/2011

Humax Horticulture Limited

secretary · Since 10/10/2011

Swantrail Plc

secretary · Since 07/10/2011

Dbay Uk Limited

secretary · Since 06/10/2011

Active
Colyzeo Investment Advisors Limited

secretary · Since 06/10/2011

Active
Western Land And Water Plc

secretary · Since 27/09/2011

Altavair (Uk) Limited

secretary · Since 15/09/2011

Active
Airbiquity Europe Ltd.

secretary · Since 14/09/2011

The Herrington Teddy Bear Company Plc

secretary · Since 30/08/2011

Osram Uk Pension Scheme Limited

secretary · Since 26/08/2011

Tmf Test Cc Limited

secretary · Since 26/08/2011

Jf Style Uk Limited

secretary · Since 12/08/2011

Color Label Company Limited

secretary · Since 12/08/2011

Uvu Uk Limited

secretary · Since 02/08/2011

Golden Quality Dining (England) Limited

secretary · Since 20/07/2011

Greenwheels Car Club Uk Limited

secretary · Since 15/07/2011

Rpsc Technologies (Uk) Limited

secretary · Since 14/07/2011

Luton Rocks Again Limited

secretary · Since 07/07/2011

Msn 4303 Uk Limited

secretary · Since 06/07/2011

Ortakoy Cpf Uk2 Ltd

secretary · Since 01/07/2011

Fx Concepts (Uk Holdings) Ltd

secretary · Since 01/07/2011

Ortakoy Cpf Uk1 Ltd

secretary · Since 01/07/2011

Amentum (Uk) Aircraft Leasing Limited

secretary · Since 29/06/2011

U.S. Optimum Agri Co. Plc

secretary · Since 23/06/2011

U.S. Optimum Agri Co. Plc

director · Since 23/06/2011

Tianhe Chemicals Limited

secretary · Since 23/06/2011

Tianhe Chemicals Services Co. Ltd.

secretary · Since 23/06/2011

Canellos Investments Limited

secretary · Since 10/06/2011

Awas 1169 Uk Limited

secretary · Since 11/05/2011

Active
Snuko Plc

secretary · Since 03/05/2011

Global Risk (Uk) Limited

secretary · Since 15/04/2011

Clownflame Limited

secretary · Since 15/04/2011

Floodclose Limited

secretary · Since 08/04/2011

Floodcourt Limited

secretary · Since 08/04/2011

The Chessington Partnership Limited

secretary · Since 31/03/2011

Mawlaw 653 Limited

secretary · Since 31/03/2011

Awas 2468 Uk Limited

secretary · Since 23/03/2011

Active
Floodbridge Limited

secretary · Since 15/03/2011

Calbuco Investments (Uk) Limited

secretary · Since 09/03/2011

Awas 39413 Uk Limited

secretary · Since 01/03/2011

Aetna Global Benefits (Uk) Limited

secretary · Since 28/02/2011

Giraffefield Limited

secretary · Since 23/02/2011

Aerlease Uk Limited

secretary · Since 19/02/2011

Tmf Cas 4 Limited

secretary · Since 08/02/2011

Tmf Cas 3 Limited

secretary · Since 02/02/2011

Gwl (Uk) Limited

secretary · Since 01/02/2011

Boysen Uk Limited

secretary · Since 31/01/2011

Floodbay Limited

secretary · Since 28/01/2011

Giraffecove Limited

secretary · Since 28/01/2011

Aib International-Uk, Ltd

secretary · Since 21/01/2011

Active
Patrizia Infrastructure Ltd

secretary · Since 21/01/2011

Active
Ivy Holdco Limited

secretary · Since 18/01/2011

Active
Chessington Computer Services Limited

secretary · Since 17/01/2011

Golden Quality Exports (Norfolk) Limited

secretary · Since 31/12/2010

Golden Quality Cuisine (England) Limited

secretary · Since 31/12/2010

Golden Quality Enterprises (Uk) Limited

secretary · Since 31/12/2010

Golden Quality Cuisine (Uk) Limited

secretary · Since 31/12/2010

Vion Food Uk Limited

secretary · Since 31/12/2010

Active
Dbpg Westinghouse Road Limited

secretary · Since 31/12/2010

Dbpg Lancaster Limited

secretary · Since 31/12/2010

Dbpg Stretton Limited

secretary · Since 31/12/2010

Dbpg Batley Limited

secretary · Since 31/12/2010

Golden Quality Exports (Ireland) Limited

secretary · Since 31/12/2010

Golden Quality Imports (Ireland) Limited

secretary · Since 31/12/2010

Golden Quality Imports (England) Limited

secretary · Since 31/12/2010

Golden Quality Trading (England) Limited

secretary · Since 31/12/2010

Golden Quality Exports (England) Limited

secretary · Since 31/12/2010

Golden Quality Products (Norfolk) Limited

secretary · Since 31/12/2010

Golden Quality Trading (Yorkshire) Limited

secretary · Since 31/12/2010

Golden Quality Products (England) Limited

secretary · Since 31/12/2010

Golden Quality Products (Uk) Limited

secretary · Since 31/12/2010

Golden Quality Exports (Yorkshire) Limited

secretary · Since 31/12/2010

Golden Quality Imports (Norfolk) Limited

secretary · Since 31/12/2010

Golden Quality Products (Yorkshire) Limited

secretary · Since 31/12/2010

Golden Quality Trading (Norfolk) Limited

secretary · Since 31/12/2010

Golden Quality Imports (Yorkshire) Limited

secretary · Since 31/12/2010

Golden Quality Foods (Norfolk) Limited

secretary · Since 31/12/2010

Golden Quality Chicken (Norfolk) Limited

secretary · Since 31/12/2010

Golden Quality Poultry (Norfolk) Limited

secretary · Since 31/12/2010

Golden Quality Foods (Yorkshire) Limited

secretary · Since 31/12/2010

Golden Quality Chicken (Yorkshire) Limited

secretary · Since 31/12/2010

Golden Quality Poultry (Yorkshire) Limited

secretary · Since 31/12/2010

Golden Quality Chicken (England) Limited

secretary · Since 31/12/2010

Golden Quality Foods (England) Limited

secretary · Since 31/12/2010

Golden Quality Foods (Ireland) Limited

secretary · Since 31/12/2010

Golden Quality Poultry (Ireland) Limited

secretary · Since 31/12/2010

Golden Quality Poultry (England) Limited

secretary · Since 31/12/2010

Harris Williams & Co. Ltd

secretary · Since 31/12/2010

Active
Ivy Bidco Limited

secretary · Since 31/12/2010

Active
Emi Mp Uk Spareco 167 Limited

secretary · Since 31/12/2010

Emi Music Publishing Germany Topco Limited

secretary · Since 31/12/2010

Emi Music Publishing Germany Holdco Limited

secretary · Since 31/12/2010

Archytas Aviation Limited

secretary · Since 31/12/2010

Global Infrastructure Management Uk Limited

secretary · Since 31/12/2010

Mawlaw 660 Limited

secretary · Since 31/12/2010

Hickory Springs Global Components, Ltd.

secretary · Since 31/12/2010

Tacle Seating Uk Limited

secretary · Since 31/12/2010

active
Zero Waste Limited

director · Since 31/12/2010

Youcan Trust

secretary · Since 31/12/2010

Mawlaw 569 Limited

secretary · Since 31/12/2010

Wavecrest Communications Limited

secretary · Since 31/12/2010

Fnt Holdings Limited

secretary · Since 31/12/2010

Active
Baird Uk Limited

secretary · Since 31/12/2010

Active
Interoute Uk Limited

secretary · Since 31/12/2010

Webpac Limited

secretary · Since 31/12/2010

Active
Lear Uk Acquisition Limited

secretary · Since 31/12/2010

Elasis Leasing Iv Limited

secretary · Since 31/12/2010

Lear Corporation Uk Holdings Limited

secretary · Since 31/12/2010

Active
John Cotton Plastics Limited

secretary · Since 31/12/2010

Aercap Uk Limited

secretary · Since 31/12/2010

Active
Lear Corporation (Uk) Limited

secretary · Since 31/12/2010

Active
Alchmex International Construction Limited

secretary · Since 31/12/2010

Active
Tmf Cas 1 Limited

secretary · Since 23/12/2010

Tmf Cas 2 Limited

secretary · Since 23/12/2010

Access Systems (Europe) Limited

secretary · Since 23/12/2010

Bishops Square Investments Limited

secretary · Since 14/12/2010

Adp Limited

secretary · Since 08/12/2010

Pacdex Africa Ltd

secretary · Since 07/12/2010

Ekwienox Nominees Limited

secretary · Since 06/12/2010

Ekwienox Services Limited

secretary · Since 06/12/2010

Hollysquare Plc

secretary · Since 02/12/2010

Ophrys Partners Uk Limited

secretary · Since 29/11/2010

Active
Fadil Testing Limited

secretary · Since 24/11/2010

Ivy Subco Limited

secretary · Since 17/11/2010

Vmbs Overseas (Uk) Ltd.

secretary · Since 17/11/2010

Active
Pandahaven Limited

secretary · Since 15/11/2010

Pandafield Limited

secretary · Since 15/11/2010

Eqt Iii Crc Primary Member (Uk) Limited

secretary · Since 12/11/2010

Pandacove Limited

secretary · Since 12/11/2010

Eqt Crc Primary Member (Uk) Limited

secretary · Since 12/11/2010

Baird (General Partner) Limited

secretary · Since 10/11/2010

Active
Baird Capital Partners Europe Limited

secretary · Since 10/11/2010

Active
A.T. Hudson & Co., Ltd.

secretary · Since 01/11/2010

Fulcrum Infrastructure Services Limited

secretary · Since 29/10/2010

Active
Mayhew Country Chickens Limited

secretary · Since 29/10/2010

Vion Convenience Uk Limited

secretary · Since 29/10/2010

Chilton Investment Company Limited

secretary · Since 29/10/2010

Active
Gpef V Trust Company Limited

secretary · Since 29/10/2010

Corinth Meat Limited

secretary · Since 29/10/2010

Scottish Pork Limited

secretary · Since 29/10/2010

Hudson Capital Management Uk Limited

secretary · Since 29/10/2010

Coast Asset Management Uk Limited

secretary · Since 29/10/2010

Fulcrum Connections Limited

secretary · Since 29/10/2010

Rph Holdings Limited

secretary · Since 29/10/2010

Biggin Hill Air Taxis Limited

secretary · Since 29/10/2010

Active
Granville Capital Management Limited

secretary · Since 29/10/2010

Active
Good Country Uk Limited

secretary · Since 29/10/2010

Fx Concepts (U.K.) Ltd

secretary · Since 29/10/2010

Lightstone Property Management Limited

secretary · Since 29/10/2010

London Value Added I, Limited

secretary · Since 29/10/2010

Grampian Country Chickens (Frozen) Limited

secretary · Since 29/10/2010

Cymru Country Produce Limited

secretary · Since 29/10/2010

Ilex Energy Consulting Limited

secretary · Since 29/10/2010

Grampian Country Pork Halls Limited

secretary · Since 29/10/2010

Gbcp Vii B Gp Limited

secretary · Since 29/10/2010

Tranfield Foods Limited

secretary · Since 29/10/2010

Fulcrum Gas Services Limited

secretary · Since 29/10/2010

Velluzco Uk Limited

secretary · Since 29/10/2010

Active
Cymru Country Feeds Limited

secretary · Since 29/10/2010

Baird Secretaries Limited

secretary · Since 29/10/2010

Active
Cymru Country Chickens Limited

secretary · Since 29/10/2010

Grampian Country Foods Limited

secretary · Since 29/10/2010

Vion Subco Gcf Limited

secretary · Since 29/10/2010

active
Vion Subco Gccb Limited

secretary · Since 29/10/2010

Vion Subco Gcpb Limited

secretary · Since 29/10/2010

Vion Subco Gcc Limited

secretary · Since 29/10/2010

Vion Subco Mfg Limited

secretary · Since 29/10/2010

Active
Vion Subco Gcfi Limited

secretary · Since 29/10/2010

Vion Subco Md Limited

secretary · Since 29/10/2010

Vion Subco Toc Limited

secretary · Since 29/10/2010

Hamish Morison Limited

secretary · Since 29/10/2010

Aberdeenshire Country Foods Limited

secretary · Since 29/10/2010

City Lz Limited

secretary · Since 29/10/2010

Robert W. Baird Limited

secretary · Since 29/10/2010

Active
Baird Group Investments Limited

secretary · Since 29/10/2010

Granville Trustees Limited

secretary · Since 29/10/2010

Active
Key Country Bacon Limited

secretary · Since 29/10/2010

Gatwick Airport Limited

secretary · Since 29/10/2010

Active
Baird Private Equity Limited

secretary · Since 29/10/2010

Active
St Merryn Meat Limited

secretary · Since 29/10/2010

Vion Subco Jjt Limited

secretary · Since 29/10/2010

Thorne Poultry Limited

secretary · Since 29/10/2010

Liquidation
Fulcrum Pipelines Limited

secretary · Since 29/10/2010

Active
Granville Davies Nominees Limited

secretary · Since 29/10/2010

Active
Perle Systems Europe Limited

secretary · Since 29/10/2010

Active
Bain 3 Limited

secretary · Since 29/10/2010

Ygr International Limited

secretary · Since 29/10/2010

Gbcp Vii (General Partner) Limited

secretary · Since 29/10/2010

Active
Regional Airports Limited

secretary · Since 29/10/2010

Active
Afry Management Consulting Limited

secretary · Since 29/10/2010

Active
Key Country Provisions Limited

secretary · Since 29/10/2010

Yorkshire Dales Foods Limited

secretary · Since 29/10/2010

The Biggin Hill Travellers Club Limited

secretary · Since 29/10/2010

Dumeco Uk Limited

secretary · Since 29/10/2010

Bain 2 Limited

secretary · Since 29/10/2010

Liquidation
Vion Subco Sf Limited

secretary · Since 29/10/2010

Bain 1 Limited

secretary · Since 29/10/2010

Liquidation
Electrowatt Consultants Limited

secretary · Since 29/10/2010

North Devon Meat Limited

secretary · Since 29/10/2010

Key Country Halifax Limited

secretary · Since 29/10/2010

Vion Food International Limited

secretary · Since 29/10/2010

Lindt & Sprungli (U.K.) Limited

secretary · Since 29/10/2010

Active
Sovereign Chicken Group (Essex) Limited

secretary · Since 29/10/2010

Sovereign Chicken Limited

secretary · Since 29/10/2010

Grampian Country Pork Limited

secretary · Since 29/10/2010

Grampian Country Pork Suffolk Limited

secretary · Since 29/10/2010

Liquidation
Favor Parker Limited

secretary · Since 29/10/2010

Liquidation
Sovereign Food Group Limited

secretary · Since 29/10/2010

Vion Subco D&A Limited

secretary · Since 29/10/2010

Newmarket Foods Limited

secretary · Since 29/10/2010

Fulcrum Group Holdings Limited

secretary · Since 29/10/2010

Active
Robert W. Baird Group Limited

secretary · Since 29/10/2010

Active
Rowyell Roasters Limited

secretary · Since 29/10/2010

Baird Managerial Limited

secretary · Since 29/10/2010

Baird Private Equity Investments Limited

secretary · Since 29/10/2010

Biggin Hill Airport Limited

secretary · Since 29/10/2010

Active
Enco Nominees Limited

secretary · Since 29/10/2010

Active
Premier Lamb Company Limited

secretary · Since 29/10/2010

St Merryn Air Limited

secretary · Since 29/10/2010

Essex Retail Packers Limited

secretary · Since 29/10/2010

Kent & Curwen Limited

secretary · Since 29/10/2010

Gpefv (Founder Executives) Limited

secretary · Since 29/10/2010

Panteos Plc

secretary · Since 21/10/2010

Guantis Plc

secretary · Since 21/10/2010

Solnova Plc

secretary · Since 21/10/2010

Renertis Plc

secretary · Since 21/10/2010

Aureus Mining Plc

secretary · Since 21/10/2010

Firstsfs1002 Plc

secretary · Since 21/10/2010

Clifford Chance Pension Trustees Limited

secretary · Since 30/09/2010

Active
Broadpoint Securities Limited

secretary · Since 29/09/2010

The Social Welfare Law Coalition

secretary · Since 27/09/2010

F&Bb Fdn Europe Limited

secretary · Since 21/09/2010

Willlowtrail Limited

secretary · Since 10/09/2010

Media And Communications Partners Limited

secretary · Since 08/09/2010

General Continental Investments Limited

secretary · Since 23/08/2010

Aprilway Limited

secretary · Since 21/08/2010

Osc I - English Gp, Ltd

secretary · Since 19/08/2010

Transworld Energy & Minerals Resources Plc

secretary · Since 19/07/2010

Victoria Mutual Finance Ltd.

secretary · Since 15/07/2010

Active
Sunshinebrook Plc

secretary · Since 25/06/2010

Broadridge City Networks (Europe) Limited

secretary · Since 19/06/2010

Broadridge City Networks (Trustees) Limited

secretary · Since 19/06/2010

Gym Offshore Three Limited

secretary · Since 28/05/2010

Active
Gym Offshore Two Limited

secretary · Since 28/05/2010

Active
Gym Offshore One Limited

secretary · Since 28/05/2010

Active
Graham Packaging U.K. Limited

secretary · Since 25/05/2010

Sunshinecourt Plc

secretary · Since 14/05/2010

Cvc Silver Nominee Limited

secretary · Since 07/05/2010

Active
Colyzeo Investment Management Limited

secretary · Since 06/05/2010

Active
Vf Support Services Limited

secretary · Since 16/04/2010

Agc Application Group Limited

secretary · Since 05/04/2010

Shinkin International Ltd.

secretary · Since 25/03/2010

Active
Metalsa Uk Limited

secretary · Since 08/03/2010

Active
Mandarin Aviation Limited

secretary · Since 05/03/2010

Smg Gardening (Uk) Ltd.

secretary · Since 04/03/2010

Active
Levington Group Limited

secretary · Since 04/03/2010

Scotts Holdings Limited

secretary · Since 04/03/2010

The Scotts Company (Manufacturing) Limited

secretary · Since 04/03/2010

O M Scott International Investments Limited

secretary · Since 04/03/2010

Success Models Management Limited

secretary · Since 23/02/2010

active
Stronghold Holdings Limited

secretary · Since 16/02/2010

Ewt Europe Limited

secretary · Since 04/02/2010

Mitsui Fudosan (U.K.) Ltd.

secretary · Since 01/02/2010

Active
Mfd (Old Bailey) Ltd.

secretary · Since 01/02/2010

Active
Swm Gym Project Limited

secretary · Since 04/01/2010

Swm Uk Wind One Limited

secretary · Since 22/12/2009

Active
Ashsquare Limited

secretary · Since 22/12/2009

American Tower Uk Limited

secretary · Since 15/12/2009

Margaret Howell Limited

secretary · Since 15/12/2009

Active
Warwickhurst Limited

secretary · Since 14/12/2009

Leek Finance Holdings Limited

secretary · Since 08/12/2009

Dna (Housemarks) Limited

secretary · Since 03/12/2009

Active
Cyclonegrange Limited

secretary · Since 02/12/2009

Warwickgrove Limited

secretary · Since 02/12/2009

Cycloneglen Limited

secretary · Since 02/12/2009

The Fund For Peace (Europe) Limited

secretary · Since 01/12/2009

Saybolt United Kingdom Limited

secretary · Since 24/11/2009

Active
Quantoil Limited

secretary · Since 24/11/2009

active
Aznar Uk Limited

secretary · Since 24/11/2009

Ace Uk Holdco Limited

secretary · Since 23/11/2009

Active
Esp 99 Limited

secretary · Since 18/11/2009

Celestial Television Networks Limited

secretary · Since 17/11/2009

African & Caribbean Diversity

secretary · Since 13/11/2009

Active
Gps (Great Britain) Limited

secretary · Since 11/11/2009

Active
Gap Europe Limited

secretary · Since 11/11/2009

Active
Gap (Uk Holdings) Limited

secretary · Since 11/11/2009

Active
Banana Republic Limited

secretary · Since 09/11/2009

Active
Sunshinecove Plc

secretary · Since 09/11/2009

Sharp Laboratories Of Europe, Ltd.

secretary · Since 06/11/2009

Cc Worldwide Limited

secretary · Since 04/11/2009

Active
Raingreen Limited

secretary · Since 30/10/2009

Jeanswear Services Ltd.

secretary · Since 29/10/2009

Ares Capital Europe Limited

secretary · Since 29/10/2009

Active
Strand Lighting Pension Trustees Limited

secretary · Since 29/10/2009

Ares Capital European Investments Limited

secretary · Since 29/10/2009

Ckj Uk Limited

secretary · Since 29/10/2009

Pyrrha Investments Limited

secretary · Since 27/10/2009

Active
Kkr Portfolio Nomineeco 6 Limited

secretary · Since 26/10/2009

Kkr Portfolio Nomineeco 2 Limited

secretary · Since 26/10/2009

Kkr Portfolio Nomineeco 4 Limited

secretary · Since 26/10/2009

Kkr Portfolio Nomineeco 5 Limited

secretary · Since 26/10/2009

Kkr Portfolio Nomineeco 3 Limited

secretary · Since 26/10/2009

Attijariwafa Limited

secretary · Since 26/10/2009

Active
Kkr Portfolio Nomineeco 1 Limited

secretary · Since 26/10/2009

Rolex Uk Limited

secretary · Since 21/10/2009

Rolex Limited

secretary · Since 21/10/2009

Global Life Science Ventures Limited

secretary · Since 21/10/2009

Westpac Europe Limited

secretary · Since 20/10/2009

Sunnymist Plc

secretary · Since 16/10/2009

Clifford Chance Newcastle Limited

secretary · Since 16/10/2009

Active
Sunnyclose Limited

secretary · Since 16/10/2009

Blackrock Property Europe Limited

secretary · Since 16/10/2009

Byk Additives Limited

secretary · Since 15/10/2009

Active
Clifford-Turner Limited

secretary · Since 15/10/2009

Coward Chance Limited

secretary · Since 15/10/2009

Clifford Chance Limited

secretary · Since 15/10/2009

Fia Swiss Funding Limited

secretary · Since 15/10/2009

Clifford Chance No.2 Limited

secretary · Since 15/10/2009

Active
Clifford Chance Secretaries (Cca) Limited

secretary · Since 15/10/2009

Clifford Chance London Limited

secretary · Since 15/10/2009

Active
Clifford Chance Consultants Limited

secretary · Since 15/10/2009

Rockwood Absorbents (Baulking) Limited

secretary · Since 15/10/2009

Moleglade Limited

secretary · Since 15/10/2009

Active
Clifford Chance Online Limited

secretary · Since 15/10/2009

Chillihurst Limited

secretary · Since 15/10/2009

Mithras(Nominees)Limited

secretary · Since 15/10/2009

Clifford Chance Asia Limited

secretary · Since 15/10/2009

Cc Online Limited

secretary · Since 15/10/2009

Clifford Chance Property Nominees Limited

secretary · Since 15/10/2009

Active
Clifford Chance Cis Limited

secretary · Since 15/10/2009

Active
Clifford Chance No 3 Limited

secretary · Since 15/10/2009

Mithras Limited

secretary · Since 15/10/2009

Active
Clifford Chance Secretaries Limited

secretary · Since 15/10/2009

Active
Nec Electronics (Uk) Limited

secretary · Since 14/10/2009

Komatsu Uk Limited

secretary · Since 14/10/2009

Active
Caledonian Applied Technology Limited

secretary · Since 12/10/2009

Creamglade Limited

secretary · Since 12/10/2009

Mustardgrange Limited

secretary · Since 12/10/2009

Princeton Silver Limited

secretary · Since 09/10/2009

Viance Limited

secretary · Since 09/10/2009

Speakers' Corner Trust

secretary · Since 08/10/2009

active
Astro Broadcast Corporation Plc

secretary · Since 08/10/2009

Astro Multimedia Corporation Plc

secretary · Since 08/10/2009

Active
Nvidia Ltd

secretary · Since 06/10/2009

Active
Ares Management Limited

secretary · Since 06/10/2009

Active
Jesterbrook Limited

secretary · Since 05/10/2009

Millerview Limited

secretary · Since 05/10/2009

Cohen & Company Financial Limited

secretary · Since 05/10/2009

Airbus Training Uk Limited

secretary · Since 01/10/2009

Coreton Limited

secretary · Since 01/10/2009

Active
Core Laboratories (U.K.) Limited

secretary · Since 01/10/2009

Active
Herbalife (U.K.) Limited

secretary · Since 01/10/2009

Active
Labton Limited

secretary · Since 01/10/2009

Active
Ridge Uk Nominee Limited

secretary · Since 01/10/2009

Owen Oil Tools (U.K.) Limited

secretary · Since 01/10/2009

Active
Herbalife Europe Limited

secretary · Since 01/10/2009

Active
Antenna Pacific Broadcasts Limited

secretary · Since 01/10/2009

Active
Amethyst Finance (Holdings) Limited

secretary · Since 30/09/2009

Afinia Services (Uk) Limited

secretary · Since 30/09/2009

Esg Direct Holdings (Uk) Limited

secretary · Since 30/09/2009

Amethyst Finance Limited

secretary · Since 30/09/2009

Leek Finance Number Twelve Limited

secretary · Since 23/09/2009

Leek Finance Number One Limited

secretary · Since 23/09/2009

Plum Sterling No. 1 Limited

secretary · Since 23/09/2009

Leek Finance Number Two Plc

secretary · Since 23/09/2009

Leek Finance Holdings Number Two Limited

secretary · Since 23/09/2009

Platform Home Loans Holdings Limited

secretary · Since 23/09/2009

Leek Finance Number Three Limited

secretary · Since 23/09/2009

Platform Home Loans No. 1 Plc

secretary · Since 23/09/2009

Leek Finance Holdings Number Three Limited

secretary · Since 23/09/2009

Fix Protocol Ltd

secretary · Since 23/09/2009

Active
Leek Finance Number Four Limited

secretary · Since 23/09/2009

Leek Finance Holdings Number Four Limited

secretary · Since 23/09/2009

Platform Home Loans No.2 Limited

secretary · Since 23/09/2009

Platform Home Loans Holdings No.2 Limited

secretary · Since 23/09/2009

Leek Finance Number Five Limited

secretary · Since 23/09/2009

Leek Finance Holdings Number Six Limited

secretary · Since 23/09/2009

Leek Finance Holdings Number Five Limited

secretary · Since 23/09/2009

Leek Finance Number Six Limited

secretary · Since 23/09/2009

Leek Finance Number Seven Limited

secretary · Since 23/09/2009

Leek Finance Holdings Number Seven Limited

secretary · Since 23/09/2009

Leek Finance Holdings Number Nine Limited

secretary · Since 23/09/2009

Leek Finance Number Nine Limited

secretary · Since 23/09/2009

Leek Finance Number Eight Limited

secretary · Since 23/09/2009

Leek Finance Holdings Number Eight Limited

secretary · Since 23/09/2009

Meerbrook Finance Number One Limited

secretary · Since 23/09/2009

Rudyard Finance Holdings Number One Limited

secretary · Since 23/09/2009

Rudyard Finance Number One Limited

secretary · Since 23/09/2009

Leek Finance Holdings Number Ten Limited

secretary · Since 23/09/2009

Leek Finance Number Ten Limited

secretary · Since 23/09/2009

Meerbrook Finance Number Two Limited

secretary · Since 23/09/2009

Leek Finance Holdings Number Eleven Limited

secretary · Since 23/09/2009

Leek Finance Number Eleven Plc

secretary · Since 23/09/2009

Leek Finance Holdings Number Twelve Limited

secretary · Since 23/09/2009

Leek Finance Number Fourteen Limited

secretary · Since 23/09/2009

Leek Finance Number Fifteen Limited

secretary · Since 23/09/2009

Leek Finance Number Sixteen Limited

secretary · Since 23/09/2009

Fix Directors Limited

secretary · Since 23/09/2009

Meerbrook Finance Number Three Limited

secretary · Since 23/09/2009

Meerbrook Finance Number Six Limited

secretary · Since 23/09/2009

Meerbrook Finance Number Five Limited

secretary · Since 23/09/2009

Fruit Of The Loom Investments Limited

secretary · Since 22/09/2009

Active
Fruit Of The Loom Limited

secretary · Since 22/09/2009

Active
Eqt Ff (Uk) Limited

secretary · Since 17/09/2009

Loan Market Association

secretary · Since 17/09/2009

Active
The International Law Book Facility

secretary · Since 16/09/2009

active
Intercrossroads Uk Limited

secretary · Since 15/09/2009

Ajinomoto Pharmaceuticals Europe Limited

secretary · Since 15/09/2009

Shintoa (Uk) Ltd.

secretary · Since 15/09/2009

Active
Finantia Uk Limited

secretary · Since 15/09/2009

Active
Natixis Alternative Investments Limited

secretary · Since 14/09/2009

Business Management Software Limited

secretary · Since 10/09/2009

Active
Metage Capital Limited

secretary · Since 09/09/2009

Active
Active
Nations Petroleum Company (Uk) Limited

secretary · Since 08/09/2009

Epson Telford Limited

secretary · Since 07/09/2009

Active
Novus Uk (Indonesian Holdings) Limited

secretary · Since 14/07/2009

Active
Novus Uk (Kakap) Limited

secretary · Since 14/07/2009

Active
Novus Uk (Malacca Strait) Limited

secretary · Since 14/07/2009

Active
Cricketglade Limited

secretary · Since 14/07/2009

Tramana Limited

secretary · Since 13/07/2009

Natuna Uk (Kakap 2) Limited

secretary · Since 14/02/2009

Active

Insolvency Proceedings

Favor Parker Limited

members voluntary liquidation

members
Thorne Poultry Limited

members voluntary liquidation

members
Alternative Credit Investments Limited

members voluntary liquidation

members
Loxley Funding Limited

members voluntary liquidation

members
Tami Securitisation 1 Limited

members voluntary liquidation

members
Mercury Funding Limited

administrative receiver

administrative
Trident Funding Limited

in administration

in
Vion Subco Mfg Limited

members voluntary liquidation

members

Summary

Current roles1296
Former roles0
NationalityBRITISH
Risk flags Medium risk

Financial FootprintActive cos.

Combined turnover£78.4m
Combined net worth£336.1m
Combined profit£65.9m
Total employees852

Based on latest filed accounts for 118 of 1296 active companies.

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