Company Information for
FIRST FLOOR 41 CHALTON STREET, LONDON, LONDON, NW1 1JD,
Company Registration Number
05181323Private Limited Company
| Company Number | 05181323 |
|---|---|
| Date formed | 2004-07-16 |
| Origin Country | United Kingdom |
| Type | Private Limited Company |
| Company Status | Dissolved |
| Lastest accounts | 2014-12-31 |
| Date Dissolved | 2015-06-23 |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Officer | Role | Occupation | Date Appointed | Country |
|---|---|---|---|---|
| Cr Secretaries Limited | Company Secretary | |||
| Capital Nominees Limited | Director | CORPORATE BODY | ||
| Sean Lee Hogan | Director | DIRECTOR | CYPRUS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
| Lea Secretaries Limited | Company Secretary | ||
| Tobrown Limited | Director | ||
| Temple Secretaries Limited | Nominated Secretary | ||
| Company Directors Limited | Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Cr Secretaries Limited | COUCHON INSURANCE SERVICES LIMITED | Company Secretary | 2018-01-02 | CURRENT | 1996-07-31 | Active |
| Cr Secretaries Limited | CAMPFIRE HOLDINGS LONDON LIMITED | Company Secretary | 2017-08-07 | CURRENT | 2017-08-07 | Liquidation |
| Cr Secretaries Limited | CHEERFEST LIMITED | Company Secretary | 2017-07-13 | CURRENT | 2010-12-02 | Active - Proposal to Strike off |
| Cr Secretaries Limited | INTEGRATED MICRO-ELECTRONICS UK LTD. | Company Secretary | 2017-03-07 | CURRENT | 2017-03-07 | Active |
| Cr Secretaries Limited | FRYSTONE LIMITED | Company Secretary | 2017-01-02 | CURRENT | 2015-03-02 | Active - Proposal to Strike off |
| Cr Secretaries Limited | CARLYSLE LIMITED | Company Secretary | 2016-12-02 | CURRENT | 2016-12-02 | Active - Proposal to Strike off |
| Cr Secretaries Limited | AIRTREE LIMITED | Company Secretary | 2016-11-22 | CURRENT | 2012-05-02 | Active |
| Cr Secretaries Limited | MEDILAB UK INTERNATIONAL LIMITED | Company Secretary | 2016-11-21 | CURRENT | 2016-11-21 | Active - Proposal to Strike off |
| Cr Secretaries Limited | VAROLUX LTD | Company Secretary | 2016-10-15 | CURRENT | 2012-10-09 | Active - Proposal to Strike off |
| Cr Secretaries Limited | GLOBETREND LIMITED | Company Secretary | 2016-01-18 | CURRENT | 2006-10-04 | Dissolved 2018-05-15 |
| Cr Secretaries Limited | COPIER TRADING LTD | Company Secretary | 2015-07-28 | CURRENT | 2009-01-16 | Dissolved 2016-03-08 |
| Cr Secretaries Limited | TATEHILL LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2009-01-21 | Active - Proposal to Strike off |
| Cr Secretaries Limited | MERRYWAND LIMITED | Company Secretary | 2014-12-12 | CURRENT | 2012-09-28 | Dissolved 2016-11-01 |
| Cr Secretaries Limited | CONCORDE GLOBAL NETTING LIMITED | Company Secretary | 2014-12-11 | CURRENT | 1998-06-12 | Dissolved 2017-10-10 |
| Cr Secretaries Limited | GREENLEAVES PERSONNEL LIMITED | Company Secretary | 2014-10-23 | CURRENT | 2014-10-23 | Dissolved 2016-03-29 |
| Cr Secretaries Limited | CAVENDISH MEDIA LIMITED | Company Secretary | 2014-09-11 | CURRENT | 2000-04-28 | Active |
| Cr Secretaries Limited | ZONE L.MAYFAIR 1 LIMITED | Company Secretary | 2014-05-28 | CURRENT | 2010-10-29 | Active - Proposal to Strike off |
| Cr Secretaries Limited | BUCEE LTD | Company Secretary | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2016-02-23 |
| Cr Secretaries Limited | AB ENERGY (UK) LTD | Company Secretary | 2014-02-26 | CURRENT | 2014-01-28 | Active |
| Cr Secretaries Limited | STAINLESS STEEL INTERNATIONAL LIMITED | Company Secretary | 2013-12-02 | CURRENT | 1992-11-05 | Active |
| Cr Secretaries Limited | BARGETIDE LIMITED | Company Secretary | 2013-07-22 | CURRENT | 2009-06-02 | Dissolved 2015-06-23 |
| Cr Secretaries Limited | SANDANCE LIMITED | Company Secretary | 2013-05-14 | CURRENT | 2013-04-17 | Dissolved 2015-05-19 |
| Cr Secretaries Limited | TRIMPEX TRADING LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2012-08-10 | Dissolved 2015-12-22 |
| Cr Secretaries Limited | NAT PURCHASING LTD | Company Secretary | 2013-01-02 | CURRENT | 2013-01-02 | Dissolved 2018-04-10 |
| Cr Secretaries Limited | BLACKWOOD FEATURES LIMITED | Company Secretary | 2012-12-19 | CURRENT | 2012-12-19 | Active - Proposal to Strike off |
| Cr Secretaries Limited | FIELDSTYLE LIMITED | Company Secretary | 2012-10-30 | CURRENT | 2007-06-18 | Dissolved 2016-12-13 |
| Cr Secretaries Limited | MATHIAS EUROPE LIMITED | Company Secretary | 2012-09-20 | CURRENT | 2000-08-14 | Active - Proposal to Strike off |
| Cr Secretaries Limited | REALWORTH LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2010-03-18 | Dissolved 2017-09-26 |
| Cr Secretaries Limited | PMS MANAGEMENT LIMITED | Company Secretary | 2012-06-14 | CURRENT | 2005-02-22 | Dissolved 2016-09-06 |
| Cr Secretaries Limited | PLANEHILL LIMITED | Company Secretary | 2012-06-07 | CURRENT | 2011-01-10 | Active - Proposal to Strike off |
| Cr Secretaries Limited | WESTOUR CONSULTANCY LIMITED | Company Secretary | 2012-04-04 | CURRENT | 2007-05-17 | Active |
| Cr Secretaries Limited | EUROPEAN TENDER SERVICES LIMITED | Company Secretary | 2012-03-29 | CURRENT | 2011-02-09 | Active |
| Cr Secretaries Limited | HYBRIS UK LIMITED | Company Secretary | 2012-03-07 | CURRENT | 2006-01-18 | Dissolved 2017-02-21 |
| Cr Secretaries Limited | RUST HOLDING LIMITED | Company Secretary | 2011-11-23 | CURRENT | 2011-11-23 | Active - Proposal to Strike off |
| Cr Secretaries Limited | PATERSON DEVELOPMENT LIMITED | Company Secretary | 2011-08-01 | CURRENT | 2004-11-24 | Dissolved 2016-09-06 |
| Cr Secretaries Limited | ESSEL MEDIA CORPORATION LIMITED | Company Secretary | 2011-06-01 | CURRENT | 2011-06-01 | Active |
| Cr Secretaries Limited | COMPUNETIX LIMITED | Company Secretary | 2011-05-12 | CURRENT | 2001-03-06 | Active - Proposal to Strike off |
| Cr Secretaries Limited | ACORDA THERAPEUTICS LIMITED | Company Secretary | 2011-03-03 | CURRENT | 2009-03-03 | Active |
| Cr Secretaries Limited | PHANTOM YACHTS LIMITED | Company Secretary | 2011-01-27 | CURRENT | 2011-01-27 | Active |
| Cr Secretaries Limited | ZONE L.MAYFAIR LIMITED | Company Secretary | 2011-01-26 | CURRENT | 2001-09-05 | Active - Proposal to Strike off |
| Cr Secretaries Limited | CASTLEMAINE HOUSE MANAGEMENT LIMITED | Company Secretary | 2011-01-11 | CURRENT | 2011-01-11 | Active |
| Cr Secretaries Limited | CROSSWAY PRODUCTIONS LIMITED | Company Secretary | 2011-01-10 | CURRENT | 1998-10-30 | Dissolved 2016-12-13 |
| Cr Secretaries Limited | LILAC MAZE LIMITED | Company Secretary | 2010-10-18 | CURRENT | 2009-07-14 | Active |
| Cr Secretaries Limited | SUPREMO MARKETING LIMITED | Company Secretary | 2010-10-18 | CURRENT | 2009-07-08 | Active - Proposal to Strike off |
| Cr Secretaries Limited | FIRST ENGINEERING SOLUTIONS LTD | Company Secretary | 2010-10-07 | CURRENT | 2010-10-07 | Dissolved 2017-11-21 |
| Cr Secretaries Limited | 35 QUEEN'S GATE LIMITED | Company Secretary | 2010-10-05 | CURRENT | 1988-10-24 | Active |
| Cr Secretaries Limited | EQA PARTNERS LTD | Company Secretary | 2010-10-01 | CURRENT | 2007-07-16 | Active |
| Cr Secretaries Limited | HALLMARK COMPANY SERVICES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 1994-03-28 | Active - Proposal to Strike off |
| Cr Secretaries Limited | CITYLAW (COMPANY SERVICES) LIMITED | Company Secretary | 2010-09-02 | CURRENT | 1993-12-21 | Active - Proposal to Strike off |
| Cr Secretaries Limited | EUROLIFE COMPANY SERVICES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 1981-12-14 | Active - Proposal to Strike off |
| Cr Secretaries Limited | KALMAN TURNER COMPANY SERVICES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 1993-12-17 | Dissolved 2018-05-22 |
| Cr Secretaries Limited | FIRST CHOICE COMPANY FORMATIONS LIMITED | Company Secretary | 2010-09-02 | CURRENT | 1993-12-24 | Dissolved 2018-05-22 |
| Cr Secretaries Limited | CHALTON NOMINEES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2004-01-19 | Active |
| Cr Secretaries Limited | CHALTON SECRETARIES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2005-06-27 | Active - Proposal to Strike off |
| Cr Secretaries Limited | YORK PLACE COMPANY SERVICES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 1986-12-04 | Active |
| Cr Secretaries Limited | SDG SECRETARIES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2001-08-09 | Active - Proposal to Strike off |
| Cr Secretaries Limited | STANLEY DAVIS LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2003-03-03 | Active |
| Cr Secretaries Limited | STANLEY DAVIS EMAINTENANCE LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2003-03-03 | Active - Proposal to Strike off |
| Cr Secretaries Limited | STANLEY DAVIS SECRETARIES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2003-07-02 | Active |
| Cr Secretaries Limited | STANLEY DAVIS COMPANY SEARCHES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2005-12-06 | Active - Proposal to Strike off |
| Cr Secretaries Limited | HALLMARK SECRETARIES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 1990-01-10 | Active - Proposal to Strike off |
| Cr Secretaries Limited | HALLMARK REGISTRARS LIMITED | Company Secretary | 2010-09-02 | CURRENT | 1991-07-31 | Active - Proposal to Strike off |
| Cr Secretaries Limited | CAPITAL COMPANY SERVICES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 1993-12-21 | Active - Proposal to Strike off |
| Cr Secretaries Limited | CAPITAL REGISTRARS LIMITED | Company Secretary | 2010-09-02 | CURRENT | 1993-12-21 | Active - Proposal to Strike off |
| Cr Secretaries Limited | EAST NOMINEES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2004-01-21 | Active |
| Cr Secretaries Limited | EUROLIFE DIRECTORS LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2006-11-06 | Active |
| Cr Secretaries Limited | SDG REGISTRARS LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2001-08-09 | Active - Proposal to Strike off |
| Cr Secretaries Limited | SDG NOMINEES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2001-08-09 | Active |
| Cr Secretaries Limited | STANLEY DAVIS EFORMATIONS LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2003-03-03 | Active - Proposal to Strike off |
| Cr Secretaries Limited | STANLEY DAVIS NOMINEES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2003-07-02 | Active |
| Cr Secretaries Limited | EUROLIFE SECRETARIES LIMITED | Company Secretary | 2010-08-02 | CURRENT | 2006-11-06 | Active |
| Cr Secretaries Limited | TIMETECH LIMITED | Company Secretary | 2010-06-04 | CURRENT | 1995-01-09 | Active - Proposal to Strike off |
| Cr Secretaries Limited | SAFECLASS LIMITED | Company Secretary | 2010-05-28 | CURRENT | 2005-03-31 | Dissolved 2015-05-26 |
| Cr Secretaries Limited | DAWLIN PROPERTY MANAGEMENT LIMITED | Company Secretary | 2010-05-10 | CURRENT | 2003-04-16 | Active |
| Cr Secretaries Limited | DAWLIN RTM LIMITED | Company Secretary | 2010-05-10 | CURRENT | 2004-12-14 | Active |
| Cr Secretaries Limited | KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-04-12 | CURRENT | 1990-09-24 | Active |
| Cr Secretaries Limited | SUNSHINE TRAVEL & TOURIST LIMITED | Company Secretary | 2010-03-30 | CURRENT | 2004-07-07 | Active |
| Cr Secretaries Limited | INNOTREND LIMITED | Company Secretary | 2010-01-18 | CURRENT | 2008-11-05 | Dissolved 2015-11-17 |
| Cr Secretaries Limited | THE MEAT AND WINE COMPANY (UK) LIMITED | Company Secretary | 2009-11-26 | CURRENT | 2008-03-11 | Active |
| Cr Secretaries Limited | THE MEAT AND WINE HOLDING COMPANY (UK) LIMITED | Company Secretary | 2009-11-26 | CURRENT | 2008-03-13 | Liquidation |
| Cr Secretaries Limited | JOLBURY LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2009-06-11 | Active - Proposal to Strike off |
| Cr Secretaries Limited | MOLEFIND LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2009-07-21 | Active - Proposal to Strike off |
| Cr Secretaries Limited | BRITANNIA MINING LIMITED | Company Secretary | 2009-10-30 | CURRENT | 2008-06-04 | Active |
| Cr Secretaries Limited | TEXIER COMPANY LIMITED | Company Secretary | 2008-01-23 | CURRENT | 2008-01-23 | Active |
| Cr Secretaries Limited | LOGAN ENERGY LIMITED | Company Secretary | 2008-01-02 | CURRENT | 2005-06-21 | Active |
| Cr Secretaries Limited | T.S. & R.E.I. LTD TOURISTIC SERVICES AND REAL ESTATE INVESTMENTS LIMITED | Company Secretary | 2007-12-17 | CURRENT | 2007-12-17 | Active |
| Cr Secretaries Limited | GLOBAL SHIPPING & NAUTICAL SERVICES LIMITED | Company Secretary | 2007-10-29 | CURRENT | 2007-10-29 | Active - Proposal to Strike off |
| Cr Secretaries Limited | GENERAL ENERGY LIMITED | Company Secretary | 2007-10-08 | CURRENT | 2001-05-11 | Dissolved 2015-05-26 |
| Cr Secretaries Limited | ISOPOWER SOLAR LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2007-08-20 | Dissolved 2014-01-07 |
| Cr Secretaries Limited | BRIDGEWOOD - EMS LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2007-08-07 | Dissolved 2015-09-01 |
| Cr Secretaries Limited | EVISAIR UK LIMITED | Company Secretary | 2007-07-26 | CURRENT | 2005-09-26 | Active - Proposal to Strike off |
| Cr Secretaries Limited | INTARO EQUITIES LIMITED | Company Secretary | 2007-07-24 | CURRENT | 2007-07-24 | Dissolved 2014-05-13 |
| Cr Secretaries Limited | FOODMORE LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Dissolved 2014-04-01 |
| Cr Secretaries Limited | NEROPOINT LIMITED | Company Secretary | 2007-06-06 | CURRENT | 2005-04-13 | Dissolved 2013-10-22 |
| Cr Secretaries Limited | ASTHOJUMA LIMITED | Company Secretary | 2007-05-17 | CURRENT | 2007-05-17 | Active |
| Cr Secretaries Limited | GEO TRADE LIMITED | Company Secretary | 2007-04-20 | CURRENT | 2007-04-20 | Dissolved 2013-09-24 |
| Cr Secretaries Limited | FR8 SHIP BROKERS LIMITED | Company Secretary | 2007-04-10 | CURRENT | 2007-04-10 | Dissolved 2015-04-28 |
| Cr Secretaries Limited | INVEST INTERNATIONAL UK LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2002-12-12 | Dissolved 2017-05-09 |
| Cr Secretaries Limited | ARCADE PROPERTIES LIMITED | Company Secretary | 2007-02-26 | CURRENT | 2007-02-26 | Active |
| Cr Secretaries Limited | FORETHEM PROPERTIES LIMITED | Company Secretary | 2007-02-16 | CURRENT | 2007-02-16 | Dissolved 2017-12-19 |
| Cr Secretaries Limited | INTERNATIONAL NAUTICAL SERVICES LIMITED | Company Secretary | 2007-02-14 | CURRENT | 2007-02-14 | Dissolved 2017-04-18 |
| Cr Secretaries Limited | EATON PROPERTY ESTATES LIMITED | Company Secretary | 2007-02-07 | CURRENT | 2007-02-07 | Dissolved 2014-12-23 |
| Cr Secretaries Limited | YALESIGN LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2007-01-26 | Dissolved 2014-11-18 |
| Cr Secretaries Limited | VASELIFE LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2005-03-02 | Dissolved 2013-11-26 |
| Cr Secretaries Limited | UNITED STEEL BROKERS LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2004-11-08 | Dissolved 2014-09-09 |
| Cr Secretaries Limited | REGENT HOLDINGS LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2006-12-06 | Dissolved 2013-09-24 |
| Cr Secretaries Limited | MARCAP FASHION DEVELOPMENT LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2006-11-30 | Dissolved 2014-06-24 |
| Cr Secretaries Limited | MARVING INVESTMENTS LIMITED | Company Secretary | 2006-11-20 | CURRENT | 2006-11-20 | Active - Proposal to Strike off |
| Cr Secretaries Limited | ASTONSHIELD LIMITED | Company Secretary | 2006-10-25 | CURRENT | 2006-10-20 | Active |
| Cr Secretaries Limited | STEPLADDER INTERNATIONAL LIMITED | Company Secretary | 2006-10-13 | CURRENT | 2004-02-19 | Active - Proposal to Strike off |
| Cr Secretaries Limited | INTERNATIONAL CONSULTING ACCOUNTING LIMITED | Company Secretary | 2006-10-06 | CURRENT | 2006-10-06 | Dissolved 2015-01-20 |
| Cr Secretaries Limited | POLE STAR SPACE APPLICATIONS LIMITED | Company Secretary | 2006-10-05 | CURRENT | 1998-02-05 | Active |
| Cr Secretaries Limited | CLASSPOOL LIMITED | Company Secretary | 2006-09-27 | CURRENT | 2006-06-29 | Dissolved 2014-10-14 |
| Cr Secretaries Limited | SHORT TECHNOLOGY LIMITED | Company Secretary | 2006-09-13 | CURRENT | 2006-09-13 | Dissolved 2014-12-30 |
| Cr Secretaries Limited | STRATIFY ASSOCIATES LTD | Company Secretary | 2006-08-31 | CURRENT | 2005-07-27 | Dissolved 2013-10-01 |
| Cr Secretaries Limited | SEADREAM TRADING LIMITED | Company Secretary | 2006-06-27 | CURRENT | 2006-06-27 | Dissolved 2017-08-15 |
| Cr Secretaries Limited | PADDINGTON ENTERPRISES LIMITED | Company Secretary | 2006-06-22 | CURRENT | 2004-07-16 | Active - Proposal to Strike off |
| Cr Secretaries Limited | ASTON MEDICAL DEVELOPMENTS LIMITED | Company Secretary | 2006-06-09 | CURRENT | 2006-06-09 | Active - Proposal to Strike off |
| Cr Secretaries Limited | CONDOR PARTICIPATIONS LTD | Company Secretary | 2006-05-31 | CURRENT | 2002-01-18 | Dissolved 2018-05-01 |
| Cr Secretaries Limited | NEW SPIRIT LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2005-02-26 | Dissolved 2016-06-21 |
| Cr Secretaries Limited | MARBELL LIMITED | Company Secretary | 2006-05-18 | CURRENT | 2006-05-18 | Dissolved 2016-10-11 |
| Cr Secretaries Limited | SAMO UK LIMITED | Company Secretary | 2006-05-12 | CURRENT | 2006-05-12 | Dissolved 2016-12-20 |
| Cr Secretaries Limited | YORKWAY INTERNATIONAL LIMITED | Company Secretary | 2006-05-12 | CURRENT | 2004-05-04 | Dissolved 2017-01-24 |
| Cr Secretaries Limited | INTERNATIONAL EXPO MANAGEMENT LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2006-05-08 | Active - Proposal to Strike off |
| Cr Secretaries Limited | BROMPTON INTERNATIONAL LIMITED | Company Secretary | 2006-05-04 | CURRENT | 2004-03-08 | Dissolved 2016-01-26 |
| Cr Secretaries Limited | OCEANIC CROWN LIMITED | Company Secretary | 2006-04-20 | CURRENT | 2006-04-20 | Dissolved 2013-09-10 |
| Cr Secretaries Limited | GOLDSCENE INTERNATIONAL TRADING LIMITED | Company Secretary | 2006-04-06 | CURRENT | 1999-12-08 | Dissolved 2014-01-21 |
| Cr Secretaries Limited | COMPUTBLADE LIMITED | Company Secretary | 2006-04-06 | CURRENT | 1999-07-21 | Dissolved 2014-01-21 |
| Cr Secretaries Limited | HOTELS WEB SERVICE LIMITED | Company Secretary | 2006-02-24 | CURRENT | 2006-02-24 | Active - Proposal to Strike off |
| Cr Secretaries Limited | HANGERS PLUS UK LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2006-02-01 | Active - Proposal to Strike off |
| Cr Secretaries Limited | NOTEPLAN LIMITED | Company Secretary | 2006-01-27 | CURRENT | 2006-01-12 | Active |
| Cr Secretaries Limited | TONELIGHT LIMITED | Company Secretary | 2006-01-24 | CURRENT | 2003-02-11 | Dissolved 2015-01-20 |
| Cr Secretaries Limited | INTROSPACE CONSULTING LIMITED | Company Secretary | 2006-01-12 | CURRENT | 2002-11-27 | Dissolved 2014-05-13 |
| Cr Secretaries Limited | WALNUT SERVICES LIMITED | Company Secretary | 2006-01-12 | CURRENT | 2003-12-04 | Dissolved 2013-09-24 |
| Cr Secretaries Limited | EGAS TRADE & PARTICIPATION LIMITED | Company Secretary | 2006-01-12 | CURRENT | 2000-01-24 | Active - Proposal to Strike off |
| Cr Secretaries Limited | UNIGLOBAL ASSOCIATES LIMITED | Company Secretary | 2006-01-12 | CURRENT | 1993-11-24 | Active |
| Cr Secretaries Limited | CARNELL SOLUTIONS LIMITED | Company Secretary | 2006-01-12 | CURRENT | 1995-12-14 | Liquidation |
| Cr Secretaries Limited | JOSS CONTRACTING LIMITED | Company Secretary | 2006-01-12 | CURRENT | 1996-12-05 | Active |
| Cr Secretaries Limited | SEARCH PARTNERS & ADVISORS LIMITED | Company Secretary | 2005-12-22 | CURRENT | 2005-12-22 | Dissolved 2018-05-29 |
| Cr Secretaries Limited | GREATSTORE SERVICES LIMITED | Company Secretary | 2005-12-21 | CURRENT | 2005-04-20 | Dissolved 2013-08-20 |
| Cr Secretaries Limited | CROSSWAVES ESTATES LIMITED | Company Secretary | 2005-11-09 | CURRENT | 2005-08-31 | Dissolved 2013-09-10 |
| Cr Secretaries Limited | ONE MEDIA INVESTMENTS LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2005-10-26 | Active - Proposal to Strike off |
| Cr Secretaries Limited | RIGHTWARE LIMITED | Company Secretary | 2005-10-18 | CURRENT | 2005-04-21 | Dissolved 2016-01-19 |
| Cr Secretaries Limited | MINORSHIELD LIMITED | Company Secretary | 2005-09-14 | CURRENT | 2005-08-31 | Dissolved 2016-12-13 |
| Cr Secretaries Limited | INTERNATIONAL COMMUNICATION ADVISORS LIMITED | Company Secretary | 2005-08-19 | CURRENT | 2005-08-19 | Active - Proposal to Strike off |
| Cr Secretaries Limited | FORNAX ARCHITECTURAL ENGINEERING SOLUTIONS LIMITED | Company Secretary | 2005-08-11 | CURRENT | 2005-08-11 | Active - Proposal to Strike off |
| Cr Secretaries Limited | AUDITAS MANAGEMENT & CONSULTING LIMITED | Company Secretary | 2005-08-09 | CURRENT | 2005-08-09 | Active - Proposal to Strike off |
| Cr Secretaries Limited | MODEQUEST LIMITED | Company Secretary | 2005-08-04 | CURRENT | 2001-09-18 | Active |
| Cr Secretaries Limited | NATURAL BRANDS PHARMA LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2016-05-31 |
| Cr Secretaries Limited | PHOENIX ENGINEERING UK LIMITED | Company Secretary | 2005-06-10 | CURRENT | 2005-06-10 | Dissolved 2014-07-01 |
| Cr Secretaries Limited | BOADICEA PROPERTY SERVICES LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1994-10-06 | Active - Proposal to Strike off |
| Cr Secretaries Limited | CANTERBURY SERVICES LIMITED | Company Secretary | 2004-07-19 | CURRENT | 2004-05-04 | Active |
| Cr Secretaries Limited | M&B MEDIA WORLDWIDE LIMITED | Company Secretary | 2004-06-22 | CURRENT | 2004-06-22 | Dissolved 2014-01-21 |
| Cr Secretaries Limited | HOLMGARTH LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1988-05-26 | Dissolved 2015-02-28 |
| Cr Secretaries Limited | WEST TOWN LIMITED | Company Secretary | 2004-03-16 | CURRENT | 2004-03-16 | Dissolved 2014-06-17 |
| Cr Secretaries Limited | HYPOSPORT INTERNATIONAL LIMITED | Company Secretary | 2004-03-10 | CURRENT | 2002-07-23 | Dissolved 2015-01-10 |
| Cr Secretaries Limited | OBK INTERNATIONAL LIMITED | Company Secretary | 2004-03-04 | CURRENT | 2004-03-04 | Active - Proposal to Strike off |
| Cr Secretaries Limited | QUADVOICE TRADING LIMITED | Company Secretary | 2004-03-01 | CURRENT | 2004-03-01 | Active - Proposal to Strike off |
| Cr Secretaries Limited | MAUREEN PALEY LIMITED | Company Secretary | 2004-02-24 | CURRENT | 1994-04-21 | Active |
| Cr Secretaries Limited | WORLD MARINE INTERNATIONAL CONTRACTORS LIMITED | Company Secretary | 2004-02-10 | CURRENT | 2004-02-10 | Dissolved 2013-10-08 |
| Cr Secretaries Limited | PROMOLINK LIMITED | Company Secretary | 2004-02-02 | CURRENT | 2004-02-02 | Active - Proposal to Strike off |
| Cr Secretaries Limited | WALLCASE LIMITED | Company Secretary | 2003-12-04 | CURRENT | 2003-11-05 | Dissolved 2014-06-17 |
| Cr Secretaries Limited | WILMINGTON HOUSE LIMITED | Company Secretary | 2003-12-01 | CURRENT | 1991-09-18 | Dissolved 2014-01-21 |
| Cr Secretaries Limited | NEWSCORE LIMITED | Company Secretary | 2003-11-07 | CURRENT | 2003-09-29 | Active - Proposal to Strike off |
| Cr Secretaries Limited | ALTRAN GLOBAL MANAGEMENT LTD | Company Secretary | 2003-10-29 | CURRENT | 2003-10-29 | Active - Proposal to Strike off |
| Cr Secretaries Limited | DEMAND & SUPPLY CASH & CARRY LTD | Company Secretary | 2003-09-22 | CURRENT | 2002-09-09 | Dissolved 2014-09-04 |
| Cr Secretaries Limited | PAPCO PAPER TRADING LIMITED | Company Secretary | 2003-06-03 | CURRENT | 2003-06-03 | Active |
| Cr Secretaries Limited | KAYSON INTERNATIONAL LIMITED | Company Secretary | 2003-05-20 | CURRENT | 2003-05-20 | Dissolved 2014-12-23 |
| Cr Secretaries Limited | TRUSTCONSULT (UK) LIMITED | Company Secretary | 2003-05-13 | CURRENT | 2003-05-13 | Active - Proposal to Strike off |
| Cr Secretaries Limited | COREBASICS LIMITED | Company Secretary | 2003-04-14 | CURRENT | 2003-04-07 | Dissolved 2014-02-04 |
| Cr Secretaries Limited | ALVOCRAFT LIMITED | Company Secretary | 2003-04-01 | CURRENT | 2003-03-03 | Active |
| Cr Secretaries Limited | TRAPLINK LIMITED | Company Secretary | 2002-12-09 | CURRENT | 2002-04-11 | Active - Proposal to Strike off |
| Cr Secretaries Limited | UNITGUIDE LIMITED | Company Secretary | 2002-12-05 | CURRENT | 2002-10-31 | Active |
| Cr Secretaries Limited | PLAZA MAYOR COMPANY LIMITED | Company Secretary | 2002-12-04 | CURRENT | 2002-12-04 | Active |
| Cr Secretaries Limited | FILECHOICE CONSULTANTS LIMITED | Company Secretary | 2002-11-26 | CURRENT | 2002-11-11 | Active |
| Cr Secretaries Limited | NOTESURE INVESTMENTS LIMITED | Company Secretary | 2002-11-26 | CURRENT | 2002-11-19 | Active |
| Cr Secretaries Limited | NEWPOOL LIMITED | Company Secretary | 2002-11-11 | CURRENT | 2002-10-21 | Dissolved 2014-04-01 |
| Cr Secretaries Limited | GOLDTHEME MOBILE EQUIPMENTS LIMITED | Company Secretary | 2002-11-08 | CURRENT | 2002-10-25 | Dissolved 2013-10-08 |
| Cr Secretaries Limited | GREG FIRST LIMITED | Company Secretary | 2002-10-28 | CURRENT | 1997-09-29 | Active - Proposal to Strike off |
| Cr Secretaries Limited | JEWELSTONE LIMITED | Company Secretary | 2002-10-08 | CURRENT | 2002-10-07 | Dissolved 2013-11-05 |
| Cr Secretaries Limited | INTERNATIONAL BUSINESS DEVELOPMENT STRATEGIES LIMITED | Company Secretary | 2002-09-10 | CURRENT | 2002-09-10 | Dissolved 2018-04-17 |
| Cr Secretaries Limited | BRAVEDOME INVESTMENTS LIMITED | Company Secretary | 2002-09-03 | CURRENT | 2002-08-16 | Dissolved 2013-12-31 |
| Cr Secretaries Limited | RONNIE PROPERTIES LIMITED | Company Secretary | 2002-07-19 | CURRENT | 2002-01-21 | Active |
| Cr Secretaries Limited | SITEZONE LIMITED | Company Secretary | 2002-06-07 | CURRENT | 2002-05-16 | Active - Proposal to Strike off |
| Cr Secretaries Limited | CONSULTANT TECHNOLOGIES LIMITED | Company Secretary | 2002-05-08 | CURRENT | 2001-05-08 | Dissolved 2014-10-23 |
| Cr Secretaries Limited | PLEATGROVE LIMITED | Company Secretary | 2001-10-19 | CURRENT | 1984-11-22 | Dissolved 2014-01-07 |
| Cr Secretaries Limited | DANIEL WHITEFIELD LIMITED | Company Secretary | 1999-10-01 | CURRENT | 1999-09-08 | Active |
| Cr Secretaries Limited | SIX SAVOY COURT LIMITED | Company Secretary | 1992-12-20 | CURRENT | 1985-06-17 | Active |
| Cr Secretaries Limited | CCS DIRECTORS LIMITED | Company Secretary | 1992-11-13 | CURRENT | 1990-11-13 | Active - Proposal to Strike off |
| Cr Secretaries Limited | CCS SECRETARIES LIMITED | Company Secretary | 1992-11-13 | CURRENT | 1990-11-13 | Active |
| Cr Secretaries Limited | CAPITAL NOMINEES LIMITED | Company Secretary | 1992-10-20 | CURRENT | 1988-04-15 | Active - Proposal to Strike off |
| Cr Secretaries Limited | COTTESMORE COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 1983-01-01 | CURRENT | 1978-09-12 | Active |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Capital Nominees Limited | PLAZA MAYOR COMPANY LIMITED | Director | 2008-09-01 | CURRENT | 2002-12-04 | Active |
| Capital Nominees Limited | EVISAIR UK LIMITED | Director | 2007-07-26 | CURRENT | 2005-09-26 | Active - Proposal to Strike off |
| Capital Nominees Limited | VASELIFE LIMITED | Director | 2007-02-05 | CURRENT | 2005-03-02 | Dissolved 2013-11-26 |
| Capital Nominees Limited | UNITED STEEL BROKERS LIMITED | Director | 2007-01-01 | CURRENT | 2004-11-08 | Dissolved 2014-09-09 |
| Capital Nominees Limited | ASTONSHIELD LIMITED | Director | 2006-10-25 | CURRENT | 2006-10-20 | Active |
| Capital Nominees Limited | INTERNATIONAL CONSULTING ACCOUNTING LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Dissolved 2015-01-20 |
| Capital Nominees Limited | SHORT TECHNOLOGY LIMITED | Director | 2006-09-13 | CURRENT | 2006-09-13 | Dissolved 2014-12-30 |
| Capital Nominees Limited | PADDINGTON ENTERPRISES LIMITED | Director | 2006-06-22 | CURRENT | 2004-07-16 | Active - Proposal to Strike off |
| Capital Nominees Limited | CONDOR PARTICIPATIONS LTD | Director | 2006-05-31 | CURRENT | 2002-01-18 | Dissolved 2018-05-01 |
| Capital Nominees Limited | MARBELL LIMITED | Director | 2006-05-18 | CURRENT | 2006-05-18 | Dissolved 2016-10-11 |
| Capital Nominees Limited | GOLDSCENE INTERNATIONAL TRADING LIMITED | Director | 2006-04-06 | CURRENT | 1999-12-08 | Dissolved 2014-01-21 |
| Capital Nominees Limited | COMPUTBLADE LIMITED | Director | 2006-04-06 | CURRENT | 1999-07-21 | Dissolved 2014-01-21 |
| Capital Nominees Limited | TONELIGHT LIMITED | Director | 2006-01-24 | CURRENT | 2003-02-11 | Dissolved 2015-01-20 |
| Capital Nominees Limited | UNIGLOBAL ASSOCIATES LIMITED | Director | 2006-01-12 | CURRENT | 1993-11-24 | Active |
| Capital Nominees Limited | CARNELL SOLUTIONS LIMITED | Director | 2006-01-12 | CURRENT | 1995-12-14 | Liquidation |
| Capital Nominees Limited | JOSS CONTRACTING LIMITED | Director | 2006-01-12 | CURRENT | 1996-12-05 | Active |
| Capital Nominees Limited | GREATSTORE SERVICES LIMITED | Director | 2005-12-21 | CURRENT | 2005-04-20 | Dissolved 2013-08-20 |
| Capital Nominees Limited | CROSSWAVES ESTATES LIMITED | Director | 2005-11-09 | CURRENT | 2005-08-31 | Dissolved 2013-09-10 |
| Capital Nominees Limited | ONE MEDIA INVESTMENTS LIMITED | Director | 2005-10-26 | CURRENT | 2005-10-26 | Active - Proposal to Strike off |
| Capital Nominees Limited | RIGHTWARE LIMITED | Director | 2005-10-18 | CURRENT | 2005-04-21 | Dissolved 2016-01-19 |
| Capital Nominees Limited | NATURAL BRANDS PHARMA LIMITED | Director | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2016-05-31 |
| Capital Nominees Limited | NEW SPIRIT LIMITED | Director | 2005-02-26 | CURRENT | 2005-02-26 | Dissolved 2016-06-21 |
| Capital Nominees Limited | WORLD MARINE INTERNATIONAL CONTRACTORS LIMITED | Director | 2004-02-10 | CURRENT | 2004-02-10 | Dissolved 2013-10-08 |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Sean Lee Hogan | ANIS DISTRIBUTION LTD | Director | 2015-10-23 | CURRENT | 2015-10-23 | Dissolved 2016-11-15 |
| Sean Lee Hogan | TRIUMPH PRODUCTIONS LIMITED | Director | 2014-08-28 | CURRENT | 2000-04-26 | Dissolved 2017-02-21 |
| Sean Lee Hogan | DEVON PARTNERS LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Dissolved 2016-01-26 |
| Sean Lee Hogan | CLIFTONBRIDGE LIMITED | Director | 2013-12-13 | CURRENT | 2010-06-09 | Dissolved 2016-11-22 |
| Sean Lee Hogan | FIELDSTYLE LIMITED | Director | 2012-10-30 | CURRENT | 2007-06-18 | Dissolved 2016-12-13 |
| Sean Lee Hogan | ROOKSTORE LIMITED | Director | 2012-07-13 | CURRENT | 2007-07-26 | Dissolved 2016-11-29 |
| Sean Lee Hogan | UNEXAIR LIMITED | Director | 2012-03-08 | CURRENT | 2009-03-04 | Dissolved 2015-05-26 |
| Sean Lee Hogan | DANIA PROPERTIES H LIMITED | Director | 2012-02-28 | CURRENT | 2007-12-13 | Dissolved 2015-06-16 |
| Sean Lee Hogan | ISOBEL INVESTMENTS LIMITED | Director | 2012-02-28 | CURRENT | 2007-12-13 | Dissolved 2015-06-16 |
| Sean Lee Hogan | NEW EUROPE ALIGNMENT CO. LTD | Director | 2011-09-23 | CURRENT | 2011-09-23 | Dissolved 2017-05-10 |
| Sean Lee Hogan | TEAMPRESS LIMITED | Director | 2011-03-11 | CURRENT | 2007-08-01 | Dissolved 2015-06-16 |
| Sean Lee Hogan | PARKLITE LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Dissolved 2016-04-12 |
| Sean Lee Hogan | BUSINESS DEVELOPMENT CONSULTANCY LIMITED | Director | 2011-01-25 | CURRENT | 1995-11-01 | Dissolved 2017-06-06 |
| Sean Lee Hogan | COMBUSTION IMPROVEMENT AND ENVIRONMENT LTD | Director | 2010-12-10 | CURRENT | 2010-12-10 | Dissolved 2016-05-03 |
| Sean Lee Hogan | MILESTONE CONSULTING PARTNERS LIMITED | Director | 2010-11-01 | CURRENT | 2010-11-01 | Dissolved 2017-02-28 |
| Sean Lee Hogan | NATURAL BRANDS PHARMA LIMITED | Director | 2010-09-20 | CURRENT | 2005-07-07 | Dissolved 2016-05-31 |
| Sean Lee Hogan | MARBELL LIMITED | Director | 2010-09-16 | CURRENT | 2006-05-18 | Dissolved 2016-10-11 |
| Sean Lee Hogan | DREAMGAZE LIMITED | Director | 2010-09-01 | CURRENT | 2004-07-07 | Dissolved 2015-04-21 |
| Sean Lee Hogan | HALYFIELD & PARTNERS LIMITED | Director | 2010-03-31 | CURRENT | 2010-03-31 | Dissolved 2016-08-16 |
| Sean Lee Hogan | RATHBURY CONSULTING LIMITED | Director | 2009-12-02 | CURRENT | 2003-07-25 | Dissolved 2015-02-10 |
| Sean Lee Hogan | BARGETIDE LIMITED | Director | 2009-11-13 | CURRENT | 2009-06-02 | Dissolved 2015-06-23 |
| Sean Lee Hogan | KEENWISH LIMITED | Director | 2009-07-10 | CURRENT | 2009-06-11 | Dissolved 2016-12-13 |
| Sean Lee Hogan | ALMAKAREM LIMITED | Director | 2008-11-10 | CURRENT | 2008-11-10 | Dissolved 2016-05-10 |
| Sean Lee Hogan | BRIDGEWOOD - EMS LIMITED | Director | 2008-09-30 | CURRENT | 2007-08-07 | Dissolved 2015-09-01 |
| Sean Lee Hogan | DATA PROCESSING MARKETING (DP MARKETING) LIMITED | Director | 2008-09-30 | CURRENT | 2008-02-26 | Dissolved 2016-12-20 |
| Sean Lee Hogan | INTERNATIONAL NAUTICAL SERVICES LIMITED | Director | 2008-09-30 | CURRENT | 2007-02-14 | Dissolved 2017-04-18 |
| Sean Lee Hogan | BOLTON MAY LIMITED | Director | 2008-07-17 | CURRENT | 2008-07-17 | Dissolved 2015-07-14 |