Company Information for

NSL LIMITED

RUTLAND HOUSE 8TH FLOOR, 148 EDMUND STREET, BIRMINGHAM, B3 2JR,

Company Registration Number

06033060

Private Limited Company

Active

About Nsl Ltd

NSL LIMITED was founded on 2006-12-19 and has its registered office in Birmingham. The organisation's status is listed as "Active". Nsl Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

NSL LIMITED

Legal Registered Office

RUTLAND HOUSE 8TH FLOOR
148 EDMUND STREET
BIRMINGHAM
B3 2JR
Other companies in W5

Previous Names

NCP SERVICES LIMITED

27/04/2009

DE FACTO 1461 LIMITED

21/02/2007

Filing Information

Company Number	06033060
Date formed	2006-12-19
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/05/2023
Account next due	28/02/2025
Latest filing return	16/02/2016
Filing return next due	16/03/2017
Type of accounts	FULL

Last Datalog update:

2024-03-06 20:20:29

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Squire Patton Boggs Secretarial Services Limited	Company Secretary		2017-04-01
Nigel James Coltman	Director	DIRECTOR	2013-03-28	ENGLAND
Mark Hoskin	Director	DIRECTOR	2016-06-14	ENGLAND
Gareth Hughes	Director	ACCOUNTANT	2017-04-01	ENGLAND
Richard John Shearer	Director	CFO	2017-05-30	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Leslie Crichton	Director	2017-04-01	2017-05-30
Sunil Shah	Company Secretary	2009-10-16	2017-03-13
Adam Howard Palser	Director	2015-02-02	2017-03-13
Hayden David Robinson	Director	2011-09-27	2017-03-13
Sunil Shah	Director	2015-04-21	2017-03-13
Graham Francis Rhys Williams	Director	2008-01-14	2017-03-13
Stephen John Boughton	Director	2016-01-05	2017-03-09
Mark Raisbeck	Director	2013-03-28	2016-09-15
Meirion Gravell	Director	2011-11-09	2016-05-16
James Christie Falconer Wilde	Director	2014-11-01	2015-02-02
Mark Henry Underwood	Director	2008-07-23	2014-12-31
Alastair James Cooper	Director	2008-01-14	2014-03-28
Dale Errol Wood	Director	2011-07-01	2013-11-30
Stephen Dolton	Director	2008-09-24	2011-10-31
Christopher Victor Gillespie	Director	2007-03-19	2011-05-17
Bruce Murray Seaton Gardner	Director	2008-01-14	2010-12-24
Damian Travis Byrnes	Company Secretary	2007-03-19	2009-10-16
Robert Magnus Macnaughton	Director	2007-02-21	2008-11-13
Iain Macdonald Chisholm	Director	2008-06-23	2008-09-22
Nigel Stocks	Director	2008-01-14	2008-06-18
Ian Kavanagh	Director	2007-03-19	2008-01-14
Nicholas Paul Backhouse	Director	2007-02-21	2007-09-12
David Holligon	Director	2007-03-19	2007-05-16
Nicholas Paul Backhouse	Company Secretary	2007-02-21	2007-03-19
Travers Smith Secretaries Limited	Company Secretary	2006-12-19	2007-02-21
Travers Smith Directors Limited	Director	2006-12-19	2007-02-21
Travers Smith Secretaries Limited	Director	2006-12-19	2007-02-21

Related Directorships for Squire Patton Boggs Secretarial Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Squire Patton Boggs Secretarial Services Limited	NUNHEMS UK LTD	Company Secretary	2018-06-15	CURRENT	2018-04-18	Active
Squire Patton Boggs Secretarial Services Limited	LEVVEL.IO LIMITED	Company Secretary	2018-05-01	CURRENT	2017-12-14	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	KNOLL INTERNATIONAL LIMITED	Company Secretary	2017-12-13	CURRENT	1982-11-16	Active
Squire Patton Boggs Secretarial Services Limited	VISTEON FINANCE LIMITED	Company Secretary	2017-06-14	CURRENT	2015-09-22	Active
Squire Patton Boggs Secretarial Services Limited	LONDON LUTON AIRPORT OPERATIONS LIMITED	Company Secretary	2017-06-07	CURRENT	1998-01-12	Active
Squire Patton Boggs Secretarial Services Limited	LONDON LUTON AIRPORT GROUP LIMITED	Company Secretary	2017-06-07	CURRENT	1998-01-12	Active
Squire Patton Boggs Secretarial Services Limited	LONDON LUTON AIRPORT HOLDINGS II LIMITED	Company Secretary	2017-06-07	CURRENT	2013-11-12	Active
Squire Patton Boggs Secretarial Services Limited	LONDON LUTON AIRPORT HOLDINGS I LIMITED	Company Secretary	2017-06-07	CURRENT	2013-11-12	Active
Squire Patton Boggs Secretarial Services Limited	DECANTAE MINERAL WATER LIMITED	Company Secretary	2017-04-20	CURRENT	1985-09-25	Active
Squire Patton Boggs Secretarial Services Limited	NIRVANA BOND LIMITED	Company Secretary	2017-04-01	CURRENT	2010-07-02	Liquidation
Squire Patton Boggs Secretarial Services Limited	NSL FINANCE LIMITED	Company Secretary	2017-04-01	CURRENT	2010-07-21	Liquidation
Squire Patton Boggs Secretarial Services Limited	PROJECT CENTRE LIMITED	Company Secretary	2017-04-01	CURRENT	1991-06-28	Active
Squire Patton Boggs Secretarial Services Limited	NIRVANA EQUITY LIMITED	Company Secretary	2017-04-01	CURRENT	2010-07-02	Liquidation
Squire Patton Boggs Secretarial Services Limited	NSL INVESTMENTS LIMITED	Company Secretary	2017-04-01	CURRENT	2010-07-21	Liquidation
Squire Patton Boggs Secretarial Services Limited	TASK CONSUMER SERVICES LTD	Company Secretary	2017-04-01	CURRENT	2016-03-02	Liquidation
Squire Patton Boggs Secretarial Services Limited	TASK ENFORCEMENT LIMITED	Company Secretary	2017-03-28	CURRENT	2006-03-28	Active
Squire Patton Boggs Secretarial Services Limited	NSL SERVICES GROUP LIMITED	Company Secretary	2017-03-23	CURRENT	2007-03-23	Liquidation
Squire Patton Boggs Secretarial Services Limited	CLINISYS SCOTLAND LIMITED	Company Secretary	2016-12-06	CURRENT	1978-07-12	Liquidation
Squire Patton Boggs Secretarial Services Limited	DAP TECHNOLOGIES LIMITED	Company Secretary	2016-10-17	CURRENT	2002-05-22	Dissolved 2017-04-04
Squire Patton Boggs Secretarial Services Limited	QSC 1208 LIMITED	Company Secretary	2016-10-17	CURRENT	2006-12-04	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	ITRADENETWORK LIMITED	Company Secretary	2016-10-17	CURRENT	2007-03-12	Active
Squire Patton Boggs Secretarial Services Limited	AMOT UK HOLDINGS LIMITED	Company Secretary	2016-10-17	CURRENT	1990-06-08	Active
Squire Patton Boggs Secretarial Services Limited	CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED	Company Secretary	2016-10-17	CURRENT	1992-12-17	Active
Squire Patton Boggs Secretarial Services Limited	TECHNOLOG GROUP LIMITED	Company Secretary	2016-10-17	CURRENT	1995-04-04	Active
Squire Patton Boggs Secretarial Services Limited	CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED	Company Secretary	2016-10-17	CURRENT	1995-08-25	Active
Squire Patton Boggs Secretarial Services Limited	UTILITY DATA SERVICES LIMITED	Company Secretary	2016-10-17	CURRENT	1998-01-13	Active
Squire Patton Boggs Secretarial Services Limited	TRINITY INTEGRATED SYSTEMS LIMITED	Company Secretary	2016-10-17	CURRENT	1998-03-13	Active
Squire Patton Boggs Secretarial Services Limited	VERATHON MEDICAL (UK) LTD	Company Secretary	2016-10-17	CURRENT	1999-10-27	Active
Squire Patton Boggs Secretarial Services Limited	TECHNOLOG HOLDINGS LTD	Company Secretary	2016-10-17	CURRENT	2000-07-03	Active
Squire Patton Boggs Secretarial Services Limited	USON LIMITED	Company Secretary	2016-10-17	CURRENT	2000-07-24	Active
Squire Patton Boggs Secretarial Services Limited	COMPRESSOR CONTROLS UK LIMITED	Company Secretary	2016-10-17	CURRENT	2008-07-28	Active
Squire Patton Boggs Secretarial Services Limited	CLINISYS EUROPE LIMITED	Company Secretary	2016-10-17	CURRENT	2008-10-22	Active
Squire Patton Boggs Secretarial Services Limited	ROPER UK, LTD	Company Secretary	2016-10-17	CURRENT	2012-08-14	Active
Squire Patton Boggs Secretarial Services Limited	PB BIDCO LIMITED	Company Secretary	2016-10-17	CURRENT	2013-07-01	Active
Squire Patton Boggs Secretarial Services Limited	PB TOPCO LIMITED	Company Secretary	2016-10-17	CURRENT	2013-07-01	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	PB MIDCO LIMITED	Company Secretary	2016-10-17	CURRENT	2013-07-01	Active
Squire Patton Boggs Secretarial Services Limited	PB HOLDCO LIMITED	Company Secretary	2016-10-17	CURRENT	2013-07-05	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	INDICOR UK INVESTMENTS LIMITED	Company Secretary	2016-10-17	CURRENT	2013-10-25	Active
Squire Patton Boggs Secretarial Services Limited	INDICOR DENMARK UK LIMITED	Company Secretary	2016-10-17	CURRENT	2015-09-25	Active
Squire Patton Boggs Secretarial Services Limited	ROPER GERMANY UK LIMITED	Company Secretary	2016-10-17	CURRENT	2015-09-25	Active
Squire Patton Boggs Secretarial Services Limited	INDICOR CANADA UK LIMITED	Company Secretary	2016-10-17	CURRENT	2015-09-25	Active
Squire Patton Boggs Secretarial Services Limited	RIL HOLDING LIMITED	Company Secretary	2016-10-17	CURRENT	2016-03-31	Active
Squire Patton Boggs Secretarial Services Limited	CLINISYS SOLUTIONS LIMITED	Company Secretary	2016-10-17	CURRENT	1997-12-08	Active
Squire Patton Boggs Secretarial Services Limited	CLINISYS GROUP LIMITED	Company Secretary	2016-10-17	CURRENT	2001-12-18	Liquidation
Squire Patton Boggs Secretarial Services Limited	ADERANT LEGAL (UK) LIMITED	Company Secretary	2016-10-17	CURRENT	2004-01-19	Active
Squire Patton Boggs Secretarial Services Limited	QSC 1209 LIMITED	Company Secretary	2016-10-17	CURRENT	2006-12-04	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	ADVANCED SENSORS LIMITED	Company Secretary	2016-10-17	CURRENT	2005-02-10	Active
Squire Patton Boggs Secretarial Services Limited	LOGITECH LIMITED	Company Secretary	2016-10-17	CURRENT	1965-06-21	Active
Squire Patton Boggs Secretarial Services Limited	ALPHA TECHNOLOGIES U.K.	Company Secretary	2016-10-17	CURRENT	1996-05-16	Active
Squire Patton Boggs Secretarial Services Limited	TECHNOLOG LIMITED	Company Secretary	2016-10-17	CURRENT	1981-07-14	Active
Squire Patton Boggs Secretarial Services Limited	UTILITEC LIMITED	Company Secretary	2016-10-17	CURRENT	1982-11-11	Active
Squire Patton Boggs Secretarial Services Limited	STRUERS LIMITED	Company Secretary	2016-10-17	CURRENT	1985-03-14	Active
Squire Patton Boggs Secretarial Services Limited	INTELLITRANS LIMITED	Company Secretary	2016-10-17	CURRENT	1996-09-27	Active
Squire Patton Boggs Secretarial Services Limited	UTILITEC SERVICES LIMITED	Company Secretary	2016-10-17	CURRENT	1997-07-30	Active
Squire Patton Boggs Secretarial Services Limited	ROPER HOLDINGS LIMITED	Company Secretary	2016-10-17	CURRENT	2001-07-19	Active
Squire Patton Boggs Secretarial Services Limited	SUPER INVESTMENT MANAGEMENT (UK) LIMITED	Company Secretary	2016-09-20	CURRENT	2016-09-08	Active
Squire Patton Boggs Secretarial Services Limited	CHASE SOLUTIONS (IRELAND) LTD	Company Secretary	2016-07-29	CURRENT	2015-05-22	Liquidation
Squire Patton Boggs Secretarial Services Limited	MAGENTA PIKCO LIMITED	Company Secretary	2016-07-29	CURRENT	2015-10-26	Active
Squire Patton Boggs Secretarial Services Limited	ENGAGE SERVICES (ESL) LIMITED	Company Secretary	2016-07-29	CURRENT	2010-09-01	Active
Squire Patton Boggs Secretarial Services Limited	MAGENTA INTERCO LIMITED	Company Secretary	2016-07-29	CURRENT	2015-10-26	Active
Squire Patton Boggs Secretarial Services Limited	MAGENTA BIDCO LIMITED	Company Secretary	2016-07-29	CURRENT	2015-10-26	Active
Squire Patton Boggs Secretarial Services Limited	MARSTON CORPORATE LIMITED	Company Secretary	2016-07-29	CURRENT	2015-10-26	Active
Squire Patton Boggs Secretarial Services Limited	BFINANCE ACQUISITION LIMITED	Company Secretary	2016-07-01	CURRENT	2009-03-30	Active
Squire Patton Boggs Secretarial Services Limited	BFINANCE UK LIMITED	Company Secretary	2016-07-01	CURRENT	2000-03-17	Active
Squire Patton Boggs Secretarial Services Limited	BFINANCE HOLDINGS LIMITED	Company Secretary	2016-07-01	CURRENT	2009-03-30	Active
Squire Patton Boggs Secretarial Services Limited	CLARIANCE LIMITED	Company Secretary	2016-07-01	CURRENT	2009-06-15	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	BFINANCE US LIMITED	Company Secretary	2016-07-01	CURRENT	2011-09-29	Active
Squire Patton Boggs Secretarial Services Limited	BFINANCE INTERNATIONAL LIMITED	Company Secretary	2016-07-01	CURRENT	1999-04-27	Active
Squire Patton Boggs Secretarial Services Limited	BFINANCE GROUP HOLDINGS LIMITED	Company Secretary	2016-07-01	CURRENT	2015-10-28	Active
Squire Patton Boggs Secretarial Services Limited	AIRLINE SERVICES AND COMPONENTS GROUP LIMITED	Company Secretary	2015-04-27	CURRENT	2011-05-31	Active
Squire Patton Boggs Secretarial Services Limited	AIRLINE SERVICES LIMITED	Company Secretary	2015-04-27	CURRENT	1982-12-08	Active
Squire Patton Boggs Secretarial Services Limited	AIRLINE SERVICES COMPONENTS LIMITED	Company Secretary	2015-04-27	CURRENT	1980-06-24	Active
Squire Patton Boggs Secretarial Services Limited	AIRLINE SERVICES HOLDINGS LIMITED	Company Secretary	2015-04-27	CURRENT	2004-08-23	Active
Squire Patton Boggs Secretarial Services Limited	AIRLINE SERVICES TECHNICS LIMITED	Company Secretary	2015-04-27	CURRENT	2008-10-13	Active
Squire Patton Boggs Secretarial Services Limited	KTSI (UK) DESIGN CENTRE LIMITED	Company Secretary	2015-01-16	CURRENT	2015-01-16	Liquidation
Squire Patton Boggs Secretarial Services Limited	AIMIA FOODS HOLDINGS LIMITED	Company Secretary	2014-08-01	CURRENT	2007-04-03	Liquidation
Squire Patton Boggs Secretarial Services Limited	AIMIA FOODS EBT COMPANY LIMITED	Company Secretary	2014-08-01	CURRENT	2007-12-04	Liquidation
Squire Patton Boggs Secretarial Services Limited	AIMIA FOODS LIMITED	Company Secretary	2014-08-01	CURRENT	1981-01-28	Active
Squire Patton Boggs Secretarial Services Limited	STOCKPACK LIMITED	Company Secretary	2014-08-01	CURRENT	1959-02-05	Liquidation
Squire Patton Boggs Secretarial Services Limited	AIMIA FOODS GROUP LIMITED	Company Secretary	2014-08-01	CURRENT	2004-08-10	Liquidation
Squire Patton Boggs Secretarial Services Limited	PHILIPS COLLECTION SERVICES LIMITED	Company Secretary	2014-06-19	CURRENT	2014-02-07	Liquidation
Squire Patton Boggs Secretarial Services Limited	COLLECTICA LIMITED	Company Secretary	2014-06-19	CURRENT	1998-02-26	Active
Squire Patton Boggs Secretarial Services Limited	SQUIRE SANDERS LIMITED	Company Secretary	2014-05-20	CURRENT	2014-05-20	Active
Squire Patton Boggs Secretarial Services Limited	TOTAL WATER SOLUTIONS LIMITED	Company Secretary	2014-05-13	CURRENT	2014-05-13	Liquidation
Squire Patton Boggs Secretarial Services Limited	COTT VENTURES UK LIMITED	Company Secretary	2014-05-12	CURRENT	2014-05-12	Liquidation
Squire Patton Boggs Secretarial Services Limited	COTT ACQUISITION LIMITED	Company Secretary	2014-03-11	CURRENT	2010-08-04	Dissolved 2016-12-21
Squire Patton Boggs Secretarial Services Limited	TIP TOP SOFT DRINKS LIMITED	Company Secretary	2014-03-11	CURRENT	2011-05-18	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	REFRESCO DEVELOPMENTS LIMITED	Company Secretary	2014-03-11	CURRENT	2013-03-14	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	COOKE BROS HOLDINGS LIMITED	Company Secretary	2014-03-11	CURRENT	2005-06-02	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	PRIMO WATER HOLDINGS UK LIMITED	Company Secretary	2014-03-11	CURRENT	2010-08-04	Active
Squire Patton Boggs Secretarial Services Limited	TT CALCO LIMITED	Company Secretary	2014-03-11	CURRENT	1971-06-28	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	JAY JUICE LIMITED	Company Secretary	2014-03-11	CURRENT	1977-10-12	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	COOKE BROS.(TATTENHALL).LIMITED	Company Secretary	2014-03-11	CURRENT	1929-02-16	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	CALYPSO SOFT DRINKS LIMITED	Company Secretary	2014-03-11	CURRENT	1981-04-30	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	REFRESCO VENTURES LIMITED	Company Secretary	2014-03-11	CURRENT	1998-08-05	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	MR FREEZE (EUROPE) LIMITED	Company Secretary	2014-03-11	CURRENT	2008-06-12	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	REWARD GATEWAY (UK) LTD	Company Secretary	2013-12-04	CURRENT	2006-02-02	Active
Squire Patton Boggs Secretarial Services Limited	ASPERITY EMPLOYEE BENEFITS GROUP LTD	Company Secretary	2013-12-04	CURRENT	2010-10-11	Liquidation
Squire Patton Boggs Secretarial Services Limited	INTERNATIONAL BENEFITS HOLDINGS LIMITED	Company Secretary	2013-12-04	CURRENT	2010-11-05	Liquidation
Squire Patton Boggs Secretarial Services Limited	VIRIDIEN EMPLOYEE ENGAGEMENT LIMITED	Company Secretary	2013-12-04	CURRENT	2011-05-25	Dissolved 2018-05-29
Squire Patton Boggs Secretarial Services Limited	SWIFT CREDIT SERVICES LIMITED	Company Secretary	2013-11-18	CURRENT	1974-02-12	Active
Squire Patton Boggs Secretarial Services Limited	ROSSENDALES SEARCH LIMITED	Company Secretary	2013-11-08	CURRENT	2010-05-11	Dissolved 2015-10-27
Squire Patton Boggs Secretarial Services Limited	ROSSENDALES TRAINING LIMITED	Company Secretary	2013-11-08	CURRENT	1976-01-13	Dissolved 2015-10-27
Squire Patton Boggs Secretarial Services Limited	ROSSENDALES UK SEARCH LIMITED	Company Secretary	2013-11-08	CURRENT	2010-05-12	Dissolved 2015-10-27
Squire Patton Boggs Secretarial Services Limited	EUROTRUST SERVICES LIMITED	Company Secretary	2013-11-08	CURRENT	2003-08-15	Dissolved 2015-10-27
Squire Patton Boggs Secretarial Services Limited	DRAKES NATIONAL ENFORCEMENT AGENCY LIMITED	Company Secretary	2013-11-08	CURRENT	2002-07-04	Dissolved 2015-10-27
Squire Patton Boggs Secretarial Services Limited	DRAKES GROUP LIMITED	Company Secretary	2013-11-08	CURRENT	2002-07-16	Dissolved 2015-10-27
Squire Patton Boggs Secretarial Services Limited	ARMADA PARKING SERVICES LIMITED	Company Secretary	2013-11-08	CURRENT	1999-06-17	Dissolved 2015-10-27
Squire Patton Boggs Secretarial Services Limited	ROSSENDALES LIMITED	Company Secretary	2013-11-08	CURRENT	1980-06-12	Active
Squire Patton Boggs Secretarial Services Limited	ROSSENDALES COLLECT LIMITED	Company Secretary	2013-11-08	CURRENT	2004-03-10	Active
Squire Patton Boggs Secretarial Services Limited	ROSSENDALES CORPORATE LIMITED	Company Secretary	2013-11-08	CURRENT	2007-02-12	Liquidation
Squire Patton Boggs Secretarial Services Limited	MARSTON TOPCO LIMITED	Company Secretary	2013-11-08	CURRENT	2012-03-21	Liquidation
Squire Patton Boggs Secretarial Services Limited	MARSTON TRUSTEE (2013) LIMITED	Company Secretary	2013-11-08	CURRENT	2013-02-06	Liquidation
Squire Patton Boggs Secretarial Services Limited	MARSTON GROUP LIMITED	Company Secretary	2013-11-08	CURRENT	1990-06-15	Active
Squire Patton Boggs Secretarial Services Limited	MARSTON (HOLDINGS) LIMITED	Company Secretary	2013-11-08	CURRENT	2001-10-16	Active
Squire Patton Boggs Secretarial Services Limited	MARSTON RESOURCES LIMITED	Company Secretary	2013-11-08	CURRENT	2012-03-21	Active
Squire Patton Boggs Secretarial Services Limited	MARSTON MIDCO LIMITED	Company Secretary	2013-11-08	CURRENT	2012-03-21	Liquidation
Squire Patton Boggs Secretarial Services Limited	C W HARRISON AND CO HIGH COURT ENFORCEMENT LIMITED	Company Secretary	2013-11-08	CURRENT	2011-11-24	Liquidation
Squire Patton Boggs Secretarial Services Limited	HANON SYSTEMS UK LIMITED	Company Secretary	2013-10-23	CURRENT	2012-07-24	Active
Squire Patton Boggs Secretarial Services Limited	PEST STOP SYSTEMS LIMITED	Company Secretary	2012-11-22	CURRENT	2012-11-22	Active
Squire Patton Boggs Secretarial Services Limited	TMGH LIMITED	Company Secretary	2012-11-20	CURRENT	2010-05-25	Active
Squire Patton Boggs Secretarial Services Limited	SIGNAL CAPITAL LIMITED	Company Secretary	2012-10-12	CURRENT	2012-01-17	Dissolved 2016-01-19
Squire Patton Boggs Secretarial Services Limited	SIGNAL (UK) LIMITED	Company Secretary	2012-07-30	CURRENT	2012-07-27	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	SCHNEIDER FOREIGN EXCHANGE LIMITED	Company Secretary	2012-07-02	CURRENT	2005-06-30	Active
Squire Patton Boggs Secretarial Services Limited	MONEX EUROPE LIMITED	Company Secretary	2012-07-02	CURRENT	2006-11-30	Active
Squire Patton Boggs Secretarial Services Limited	MONEX EUROPE HOLDINGS LIMITED	Company Secretary	2012-06-06	CURRENT	2012-05-31	Active
Squire Patton Boggs Secretarial Services Limited	INTRAPROMOTE UK LIMITED	Company Secretary	2012-05-01	CURRENT	2011-12-21	Dissolved 2016-02-09
Squire Patton Boggs Secretarial Services Limited	SX ENVIRONMENTAL SUPPLIES LTD	Company Secretary	2012-02-10	CURRENT	1996-07-18	Active
Squire Patton Boggs Secretarial Services Limited	LOW & BONAR UK LIMITED	Company Secretary	2012-01-03	CURRENT	2002-01-10	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	ARUN SYSTEMS LIMITED	Company Secretary	2012-01-03	CURRENT	1990-11-16	Active
Squire Patton Boggs Secretarial Services Limited	DOCUMENT & DATA MANAGEMENT LIMITED	Company Secretary	2011-08-01	CURRENT	2010-05-07	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	SQUIRREL STORAGE LIMITED	Company Secretary	2011-08-01	CURRENT	2010-07-20	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	OXLEY SYSTEMS LIMITED	Company Secretary	2010-06-16	CURRENT	1992-06-09	Active
Squire Patton Boggs Secretarial Services Limited	BECK ELECTRONICS LIMITED	Company Secretary	2010-06-16	CURRENT	1986-02-27	Active
Squire Patton Boggs Secretarial Services Limited	OXLEY DEVELOPMENTS COMPANY LIMITED	Company Secretary	2010-06-16	CURRENT	1942-09-12	Active
Squire Patton Boggs Secretarial Services Limited	OXLEY GROUP LIMITED	Company Secretary	2010-06-16	CURRENT	1969-10-27	Active
Squire Patton Boggs Secretarial Services Limited	OXLEY AVIONICS LIMITED	Company Secretary	2010-06-16	CURRENT	1976-10-21	Active
Squire Patton Boggs Secretarial Services Limited	TANN UK LIMITED	Company Secretary	2010-05-13	CURRENT	2002-05-13	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	PELSIS HOLDING (UK) LIMITED	Company Secretary	2009-09-14	CURRENT	2009-09-14	Active
Squire Patton Boggs Secretarial Services Limited	REDROOM TRADING COMPANY LIMITED	Company Secretary	2009-07-13	CURRENT	2009-06-26	Active
Squire Patton Boggs Secretarial Services Limited	BONAR NUWAY LIMITED	Company Secretary	2009-03-09	CURRENT	1997-01-15	Active
Squire Patton Boggs Secretarial Services Limited	BAMBER CARPETS LIMITED	Company Secretary	2009-03-09	CURRENT	2001-11-23	Active
Squire Patton Boggs Secretarial Services Limited	PLATINUM PRESTIGE LIMITED	Company Secretary	2009-03-09	CURRENT	2002-02-25	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	BONAR ROTAFORM LIMITED	Company Secretary	2009-03-09	CURRENT	1979-12-31	Active
Squire Patton Boggs Secretarial Services Limited	BONAR SILVER LIMITED	Company Secretary	2009-03-09	CURRENT	1980-12-15	Active
Squire Patton Boggs Secretarial Services Limited	BONAR SYSTEMS LIMITED	Company Secretary	2009-03-09	CURRENT	1985-10-01	Active
Squire Patton Boggs Secretarial Services Limited	LCM CONSTRUCTION PRODUCTS LIMITED	Company Secretary	2009-03-09	CURRENT	2000-08-08	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	GASKELL CARPET TILES LIMITED	Company Secretary	2009-03-09	CURRENT	2001-11-23	Active
Squire Patton Boggs Secretarial Services Limited	MODULUS FLOORING SYSTEMS LIMITED	Company Secretary	2009-03-09	CURRENT	2002-02-25	Active
Squire Patton Boggs Secretarial Services Limited	BONAR INTERNATIONAL HOLDINGS LIMITED	Company Secretary	2009-03-09	CURRENT	1892-04-02	Active
Squire Patton Boggs Secretarial Services Limited	BRYANSTON 55 LIMITED	Company Secretary	2009-03-09	CURRENT	1908-01-18	Active
Squire Patton Boggs Secretarial Services Limited	LEISUREWEAR AFRICA LIMITED	Company Secretary	2009-03-09	CURRENT	1951-04-12	Active
Squire Patton Boggs Secretarial Services Limited	BONAR VENTURES LIMITED	Company Secretary	2009-03-09	CURRENT	1953-02-04	Active
Squire Patton Boggs Secretarial Services Limited	LOBO NOMINEES LIMITED	Company Secretary	2009-03-09	CURRENT	1977-01-05	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	LOBEX LIMITED	Company Secretary	2009-03-09	CURRENT	1979-02-05	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	WINSPORT MEDIA LIMITED	Company Secretary	2008-04-22	CURRENT	2008-04-17	Active
Squire Patton Boggs Secretarial Services Limited	DILAX SYSTEMS UK LIMITED	Company Secretary	2007-12-18	CURRENT	2007-12-07	Active
Squire Patton Boggs Secretarial Services Limited	VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED	Company Secretary	2007-08-23	CURRENT	2007-08-23	Active
Squire Patton Boggs Secretarial Services Limited	EAGLEMOSS HOLDINGS (UK) LIMITED	Company Secretary	2007-05-01	CURRENT	2006-09-13	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	COTT EUROPE TRADING LIMITED	Company Secretary	2007-03-12	CURRENT	1994-10-06	Liquidation
Squire Patton Boggs Secretarial Services Limited	REFRESCO DRINKS UK LIMITED	Company Secretary	2007-03-08	CURRENT	1993-07-14	Active
Squire Patton Boggs Secretarial Services Limited	REFRESCO NELSON (HOLDINGS) LIMITED	Company Secretary	2007-03-08	CURRENT	1997-11-12	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	COTT LIMITED	Company Secretary	2007-03-08	CURRENT	1987-11-02	Liquidation
Squire Patton Boggs Secretarial Services Limited	COTT RETAIL BRANDS LIMITED	Company Secretary	2007-03-08	CURRENT	1993-10-25	Active
Squire Patton Boggs Secretarial Services Limited	REFRESCO (NELSON) LIMITED	Company Secretary	2007-03-08	CURRENT	1988-03-22	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	REFRESCO PRIVATE LABEL LIMITED	Company Secretary	2007-03-08	CURRENT	1938-05-20	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	FARRINGDON MANAGEMENT COMPANY	Company Secretary	2006-12-04	CURRENT	1985-06-28	Active
Squire Patton Boggs Secretarial Services Limited	SQUIRE PATTON BOGGS SECRETARIES LIMITED	Company Secretary	2006-12-04	CURRENT	1993-04-02	Active
Squire Patton Boggs Secretarial Services Limited	HAMMOND SUDDARDS TRUSTEES LIMITED	Company Secretary	2006-12-04	CURRENT	1991-08-19	Active
Squire Patton Boggs Secretarial Services Limited	VIRTUAL MARKETING SERVICES (UK) LTD	Company Secretary	2006-08-17	CURRENT	2002-07-16	Active
Squire Patton Boggs Secretarial Services Limited	IMPALLOY LIMITED	Company Secretary	2005-06-16	CURRENT	2005-06-15	Active
Squire Patton Boggs Secretarial Services Limited	IMPALLOY HOLDINGS LIMITED	Company Secretary	2005-06-16	CURRENT	2005-06-16	Active
Squire Patton Boggs Secretarial Services Limited	ASENDIA UK LIMITED	Company Secretary	2004-03-08	CURRENT	2004-01-29	Active
Squire Patton Boggs Secretarial Services Limited	PELSIS LIMITED	Company Secretary	2003-03-24	CURRENT	1981-07-27	Active
Squire Patton Boggs Secretarial Services Limited	REYDEL LIMITED	Company Secretary	2003-02-28	CURRENT	1983-07-18	Dissolved 2014-07-01
Squire Patton Boggs Secretarial Services Limited	THE TRUSTEE CORPORATION LIMITED	Company Secretary	2003-02-17	CURRENT	1986-07-18	Active
Squire Patton Boggs Secretarial Services Limited	DEVONSHIRE TRUSTEES LIMITED	Company Secretary	2002-08-13	CURRENT	1989-07-03	Active

Related Directorships for Nigel James Coltman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nigel James Coltman	MANOR PARK (LONDON ROAD) MANAGEMENT COMPANY LIMITED	Director	2008-06-30	CURRENT	2003-07-24	Active

Related Directorships for Mark Hoskin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Hoskin	PROJECT CENTRE LIMITED	Director	2017-03-13	CURRENT	1991-06-28	Active

Related Directorships for Gareth Hughes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gareth Hughes	NIRVANA BOND LIMITED	Director	2017-04-01	CURRENT	2010-07-02	Liquidation
Gareth Hughes	NSL FINANCE LIMITED	Director	2017-04-01	CURRENT	2010-07-21	Liquidation
Gareth Hughes	PROJECT CENTRE LIMITED	Director	2017-04-01	CURRENT	1991-06-28	Active
Gareth Hughes	NSL INVESTMENTS LIMITED	Director	2017-04-01	CURRENT	2010-07-21	Liquidation
Gareth Hughes	TASK CONSUMER SERVICES LTD	Director	2017-04-01	CURRENT	2016-03-02	Liquidation
Gareth Hughes	TASK ENFORCEMENT LIMITED	Director	2017-03-28	CURRENT	2006-03-28	Active
Gareth Hughes	NSL SERVICES GROUP LIMITED	Director	2017-03-23	CURRENT	2007-03-23	Liquidation
Gareth Hughes	NIRVANA EQUITY LIMITED	Director	2016-12-30	CURRENT	2010-07-02	Liquidation

Related Directorships for Richard John Shearer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard John Shearer	TASK ENFORCEMENT LIMITED	Director	2017-05-30	CURRENT	2006-03-28	Active
Richard John Shearer	CHASE SOLUTIONS (IRELAND) LTD	Director	2017-05-30	CURRENT	2015-05-22	Liquidation
Richard John Shearer	ROSSENDALES COLLECT LIMITED	Director	2017-05-30	CURRENT	2004-03-10	Active
Richard John Shearer	ROSSENDALES CORPORATE LIMITED	Director	2017-05-30	CURRENT	2007-02-12	Liquidation
Richard John Shearer	NSL SERVICES GROUP LIMITED	Director	2017-05-30	CURRENT	2007-03-23	Liquidation
Richard John Shearer	NSL FINANCE LIMITED	Director	2017-05-30	CURRENT	2010-07-21	Liquidation
Richard John Shearer	MARSTON TOPCO LIMITED	Director	2017-05-30	CURRENT	2012-03-21	Liquidation
Richard John Shearer	PHILIPS COLLECTION SERVICES LIMITED	Director	2017-05-30	CURRENT	2014-02-07	Liquidation
Richard John Shearer	MAGENTA PIKCO LIMITED	Director	2017-05-30	CURRENT	2015-10-26	Active
Richard John Shearer	PROJECT CENTRE LIMITED	Director	2017-05-30	CURRENT	1991-06-28	Active
Richard John Shearer	MARSTON (HOLDINGS) LIMITED	Director	2017-05-30	CURRENT	2001-10-16	Active
Richard John Shearer	NIRVANA EQUITY LIMITED	Director	2017-05-30	CURRENT	2010-07-02	Liquidation
Richard John Shearer	ENGAGE SERVICES (ESL) LIMITED	Director	2017-05-30	CURRENT	2010-09-01	Active
Richard John Shearer	MARSTON MIDCO LIMITED	Director	2017-05-30	CURRENT	2012-03-21	Liquidation
Richard John Shearer	BURLINGTON COLLECTIONS LIMITED	Director	2017-05-30	CURRENT	2013-06-26	Liquidation
Richard John Shearer	MORETON SMITH LIMITED	Director	2017-05-30	CURRENT	2015-07-24	Liquidation
Richard John Shearer	MAGENTA INTERCO LIMITED	Director	2017-05-30	CURRENT	2015-10-26	Active
Richard John Shearer	SWIFT CREDIT SERVICES LIMITED	Director	2017-05-30	CURRENT	1974-02-12	Active
Richard John Shearer	NSL INVESTMENTS LIMITED	Director	2017-05-30	CURRENT	2010-07-21	Liquidation
Richard John Shearer	TASK CONSUMER SERVICES LTD	Director	2017-05-30	CURRENT	2016-03-02	Liquidation