Company Information for
THE PINNACLE, 170 MIDSUMMER BOULEVARD, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP,
Company Registration Number
07616658Private Limited Company
| Company Number | 07616658 |
|---|---|
| Date formed | 2011-04-27 |
| Origin Country | United Kingdom |
| Type | Private Limited Company |
| Company Status | Dissolved |
| Date Dissolved | 2016-02-10 |
| Type of accounts | NO ACCOUNTS FILED |
| Officer | Role | Occupation | Date Appointed | Country |
|---|---|---|---|---|
| Emw Secretaries Limited | Company Secretary | |||
| Stephen Charles Thomas | Director | NONE | UNITED KINGDOM |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
| Ian Leslie Zant-boer | Director | ||
| Andrew Geoffrey Marks | Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Emw Secretaries Limited | ADCORE PLD LIMITED | Company Secretary | 2018-05-14 | CURRENT | 2018-04-26 | Active - Proposal to Strike off |
| Emw Secretaries Limited | PERSEUS LAND AND DEVELOPMENTS LIMITED | Company Secretary | 2018-05-14 | CURRENT | 2018-04-28 | Active |
| Emw Secretaries Limited | SEEBECK 156 LIMITED | Company Secretary | 2018-03-16 | CURRENT | 2018-03-16 | Active |
| Emw Secretaries Limited | RATTLE TECHNOLOGY LIMITED | Company Secretary | 2018-01-01 | CURRENT | 2015-07-07 | Active - Proposal to Strike off |
| Emw Secretaries Limited | DOVECOTE PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-11-28 | CURRENT | 2017-11-28 | Active |
| Emw Secretaries Limited | STOWAWAY SERVICES LIMITED | Company Secretary | 2017-11-17 | CURRENT | 2016-09-08 | Active |
| Emw Secretaries Limited | DELVE SERVICES LIMITED | Company Secretary | 2017-10-31 | CURRENT | 2015-11-27 | Active |
| Emw Secretaries Limited | MEMORIA - BARNBY MOOR MEMORIAL PARK LTD | Company Secretary | 2017-10-05 | CURRENT | 2017-10-05 | Active |
| Emw Secretaries Limited | BARWOOD PROPERTY 2017 COINVEST 1 GENERAL PARTNER LIMITED | Company Secretary | 2017-09-15 | CURRENT | 2017-09-15 | Active |
| Emw Secretaries Limited | SBP DORMANT 1 LIMITED | Company Secretary | 2017-06-30 | CURRENT | 2017-06-30 | Active - Proposal to Strike off |
| Emw Secretaries Limited | TNH ENTERPRISES LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2011-05-17 | Active |
| Emw Secretaries Limited | GATO & CO LTD | Company Secretary | 2017-06-01 | CURRENT | 2016-03-21 | Active - Proposal to Strike off |
| Emw Secretaries Limited | DATA SOLVER LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2016-08-23 | Liquidation |
| Emw Secretaries Limited | ALG COGNITA LIMITED | Company Secretary | 2017-05-12 | CURRENT | 2008-12-01 | Active |
| Emw Secretaries Limited | EDUCATIONAL ACTIVITY LIMITED | Company Secretary | 2017-05-12 | CURRENT | 2011-11-30 | Liquidation |
| Emw Secretaries Limited | EDUCATIONAL ACTIVITY GROUP LIMITED | Company Secretary | 2017-05-12 | CURRENT | 2011-11-29 | Liquidation |
| Emw Secretaries Limited | ASPLEY PUB COMPANY LIMITED | Company Secretary | 2017-03-31 | CURRENT | 2015-09-09 | Liquidation |
| Emw Secretaries Limited | HERON MARINE SERVICES LIMITED | Company Secretary | 2017-03-31 | CURRENT | 2016-11-18 | Active |
| Emw Secretaries Limited | MEMORIA - FLINTSHIRE MEMORIAL PARK LTD | Company Secretary | 2017-03-29 | CURRENT | 2017-03-29 | Active |
| Emw Secretaries Limited | BARWOOD CAPITAL (CPF2017) LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2017-03-28 | Active |
| Emw Secretaries Limited | HARTLEY BOTANIC LIMITED | Company Secretary | 2017-03-01 | CURRENT | 1995-05-09 | Active |
| Emw Secretaries Limited | GREAT BRITISH BOTANICAL LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2016-04-21 | Active |
| Emw Secretaries Limited | CUBIC SERVICES LIMITED | Company Secretary | 2017-02-16 | CURRENT | 2015-11-27 | Active |
| Emw Secretaries Limited | BARWOOD GENERAL PARTNER 2017 (NOMINEE) LIMITED | Company Secretary | 2017-02-01 | CURRENT | 2017-02-01 | Active |
| Emw Secretaries Limited | BCCIM UKRI GENERAL PARTNER LIMITED | Company Secretary | 2017-01-31 | CURRENT | 2017-01-31 | Active |
| Emw Secretaries Limited | MEMORIA - AMBER VALLEY MEMORIAL PARK LTD | Company Secretary | 2016-12-15 | CURRENT | 2013-10-25 | Active |
| Emw Secretaries Limited | RAVENSCROFT REAL ESTATE LIMITED | Company Secretary | 2016-11-03 | CURRENT | 2016-11-03 | Dissolved 2018-02-20 |
| Emw Secretaries Limited | BBEWD LTD | Company Secretary | 2016-07-01 | CURRENT | 2016-06-06 | Active - Proposal to Strike off |
| Emw Secretaries Limited | MEMORIA - NORTH HERTS MEMORIAL PARK LTD | Company Secretary | 2016-06-09 | CURRENT | 2016-01-08 | Active |
| Emw Secretaries Limited | MERKUR TECHNICAL SUPPORT UK LIMITED | Company Secretary | 2016-05-11 | CURRENT | 2016-04-20 | Liquidation |
| Emw Secretaries Limited | BRAVO SERVICES LIMITED | Company Secretary | 2016-03-21 | CURRENT | 2015-04-17 | Active |
| Emw Secretaries Limited | ALBOX SERVICES LIMITED | Company Secretary | 2016-03-12 | CURRENT | 2015-04-17 | Active |
| Emw Secretaries Limited | RIVERSIDE CAPITAL FUND MANAGERS LIMITED | Company Secretary | 2016-02-11 | CURRENT | 2015-01-28 | Active |
| Emw Secretaries Limited | B.O.G TRUSTEE LIMITED | Company Secretary | 2015-12-08 | CURRENT | 2015-12-08 | Active |
| Emw Secretaries Limited | SEEBECK 136 LIMITED | Company Secretary | 2015-11-27 | CURRENT | 2015-11-27 | Active |
| Emw Secretaries Limited | EXPANDLY LIMITED | Company Secretary | 2015-10-28 | CURRENT | 2013-05-20 | Liquidation |
| Emw Secretaries Limited | GROWTHDECK LIMITED | Company Secretary | 2015-09-30 | CURRENT | 2015-09-30 | In Administration |
| Emw Secretaries Limited | MARKET FORCE INFORMATION (EUROPE) LIMITED | Company Secretary | 2015-09-28 | CURRENT | 2003-03-24 | Active |
| Emw Secretaries Limited | MARKET FORCE ACQUISITION SUB LIMITED | Company Secretary | 2015-09-28 | CURRENT | 2011-09-05 | Active |
| Emw Secretaries Limited | BARWOOD CAPITAL (NOMINEE) LIMITED | Company Secretary | 2015-08-21 | CURRENT | 2015-08-21 | Dissolved 2017-10-10 |
| Emw Secretaries Limited | COGNITA PIK BONDCO PLC | Company Secretary | 2015-07-23 | CURRENT | 2015-07-23 | Dissolved 2017-04-18 |
| Emw Secretaries Limited | MADALA LIMITED | Company Secretary | 2015-07-07 | CURRENT | 2015-07-07 | Active |
| Emw Secretaries Limited | COGNITA BONDCO PARENT LIMITED | Company Secretary | 2015-07-03 | CURRENT | 2015-07-03 | Active |
| Emw Secretaries Limited | COGNITA FINANCING PLC | Company Secretary | 2015-07-03 | CURRENT | 2015-07-03 | Active |
| Emw Secretaries Limited | COGNITA MIDCO LIMITED | Company Secretary | 2015-07-03 | CURRENT | 2015-07-03 | Active |
| Emw Secretaries Limited | DOLPHIN GAMING LIMITED | Company Secretary | 2015-05-20 | CURRENT | 1944-04-21 | Active |
| Emw Secretaries Limited | LRI GROUP LIMITED | Company Secretary | 2015-04-15 | CURRENT | 2015-03-31 | Liquidation |
| Emw Secretaries Limited | LRI EDUCATION LIMITED | Company Secretary | 2015-04-10 | CURRENT | 2011-12-08 | Liquidation |
| Emw Secretaries Limited | MEMORIA - DENBIGHSHIRE MEMORIAL PARK LTD | Company Secretary | 2015-03-27 | CURRENT | 2015-01-30 | Active |
| Emw Secretaries Limited | SALUS SERVICES LIMITED | Company Secretary | 2015-03-27 | CURRENT | 2014-12-12 | Liquidation |
| Emw Secretaries Limited | EPIC PUB COMPANY LIMITED | Company Secretary | 2015-03-25 | CURRENT | 2014-07-31 | Liquidation |
| Emw Secretaries Limited | BARWOOD CAPITAL (CPF2015) LIMITED | Company Secretary | 2015-03-25 | CURRENT | 2015-03-25 | Active - Proposal to Strike off |
| Emw Secretaries Limited | BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED | Company Secretary | 2015-03-25 | CURRENT | 2015-03-25 | Active - Proposal to Strike off |
| Emw Secretaries Limited | BARWOOD GENERAL PARTNER 2015 LIMITED | Company Secretary | 2015-03-02 | CURRENT | 2015-03-02 | Active - Proposal to Strike off |
| Emw Secretaries Limited | MERIDIAN POINT HOTEL LIMITED | Company Secretary | 2014-12-23 | CURRENT | 2002-06-07 | Liquidation |
| Emw Secretaries Limited | MEMORIA - WAVENEY MEMORIAL PARK LTD | Company Secretary | 2014-12-12 | CURRENT | 2014-09-18 | Active |
| Emw Secretaries Limited | BIS HENDERSON TRAINING LIMITED | Company Secretary | 2014-09-19 | CURRENT | 2014-09-19 | Active - Proposal to Strike off |
| Emw Secretaries Limited | BIS HENDERSON ACADEMY LIMITED | Company Secretary | 2014-09-11 | CURRENT | 2014-09-11 | Active - Proposal to Strike off |
| Emw Secretaries Limited | RADIUS EQUITY LIMITED | Company Secretary | 2014-07-04 | CURRENT | 2014-07-04 | Liquidation |
| Emw Secretaries Limited | BAP HOLDINGS LIMITED | Company Secretary | 2014-06-09 | CURRENT | 2007-08-02 | Active - Proposal to Strike off |
| Emw Secretaries Limited | BURGESS ARCHITECTURAL PRODUCTS LIMITED | Company Secretary | 2014-06-09 | CURRENT | 1973-08-15 | Active - Proposal to Strike off |
| Emw Secretaries Limited | BURGESS CEP LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2014-05-23 | Active - Proposal to Strike off |
| Emw Secretaries Limited | SPLASH WORLDWIDE CONTENT LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2014-05-15 | Active - Proposal to Strike off |
| Emw Secretaries Limited | MEMORIA - SOUTH LEICESTER MEMORIAL PARK LTD | Company Secretary | 2014-04-30 | CURRENT | 2014-04-02 | Active |
| Emw Secretaries Limited | CLARITY DIAMONDS LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2014-02-13 | Liquidation |
| Emw Secretaries Limited | MERKUR TECHNICAL SUPPORT LIMITED | Company Secretary | 2014-03-16 | CURRENT | 2006-03-16 | Active |
| Emw Secretaries Limited | MERCHANT PROPERTIES TWO NOMINEE 2 LIMITED | Company Secretary | 2014-02-03 | CURRENT | 2008-01-07 | Dissolved 2015-05-26 |
| Emw Secretaries Limited | MERCHANT PROPERTIES TWO NOMINEE 1 LIMITED | Company Secretary | 2014-02-03 | CURRENT | 2008-01-07 | Dissolved 2015-05-26 |
| Emw Secretaries Limited | MERCHANT PROPERTIES GENERAL PARTNER LIMITED | Company Secretary | 2014-02-03 | CURRENT | 2006-11-15 | Active - Proposal to Strike off |
| Emw Secretaries Limited | MERCHANT PROPERTIES NOMINEES LIMITED | Company Secretary | 2014-02-03 | CURRENT | 2006-11-15 | Active - Proposal to Strike off |
| Emw Secretaries Limited | CEP REALITY LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2000-12-29 | Active - Proposal to Strike off |
| Emw Secretaries Limited | CEP SOLUTIONS LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2004-08-02 | Active - Proposal to Strike off |
| Emw Secretaries Limited | XERXES MANAGEMENT SERVICES LIMITED | Company Secretary | 2013-12-17 | CURRENT | 1996-06-25 | Active - Proposal to Strike off |
| Emw Secretaries Limited | CEP CEILINGS LIMITED | Company Secretary | 2013-12-17 | CURRENT | 1996-08-30 | Active - Proposal to Strike off |
| Emw Secretaries Limited | CEP CLADDINGS LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2001-04-20 | Active - Proposal to Strike off |
| Emw Secretaries Limited | PETRARCH CLADDINGS LIMITED | Company Secretary | 2013-12-17 | CURRENT | 1933-12-02 | Active - Proposal to Strike off |
| Emw Secretaries Limited | CEP ARCHITECTURAL FACADES LIMITED | Company Secretary | 2013-12-17 | CURRENT | 1996-08-30 | Active |
| Emw Secretaries Limited | CEP ARCHITECTURAL PANELS LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2001-04-20 | Active - Proposal to Strike off |
| Emw Secretaries Limited | EBURY PARTNERS FINANCE LTD | Company Secretary | 2013-12-16 | CURRENT | 2013-12-16 | Active |
| Emw Secretaries Limited | OMNIS EXTERIORS LIMITED | Company Secretary | 2013-12-05 | CURRENT | 2013-12-05 | Active - Proposal to Strike off |
| Emw Secretaries Limited | CEP BUILDING PRODUCTS LIMITED | Company Secretary | 2013-12-05 | CURRENT | 2013-12-05 | Active - Proposal to Strike off |
| Emw Secretaries Limited | AUTOGRAPH HOMES LIMITED | Company Secretary | 2013-10-30 | CURRENT | 2013-10-30 | Dissolved 2016-04-19 |
| Emw Secretaries Limited | CHARLES NOVACROFT DIRECT LIMITED | Company Secretary | 2013-09-30 | CURRENT | 1998-07-21 | Active |
| Emw Secretaries Limited | CHANCERY INVESTMENT PARTNERS LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2013-09-11 | Active - Proposal to Strike off |
| Emw Secretaries Limited | SPLASH WORLDWIDE LIMITED | Company Secretary | 2013-08-01 | CURRENT | 2004-05-19 | Active |
| Emw Secretaries Limited | SPECIALIST LOCUM NETWORK LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2013-05-24 | Active |
| Emw Secretaries Limited | OMNIS INDUSTRIES LTD | Company Secretary | 2013-05-07 | CURRENT | 2013-05-07 | Active - Proposal to Strike off |
| Emw Secretaries Limited | SEEBECK 92 LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2015-05-19 |
| Emw Secretaries Limited | KIRKLEATHAM MEMORIAL LIMITED | Company Secretary | 2012-11-20 | CURRENT | 2012-11-20 | Active |
| Emw Secretaries Limited | VISKU CONSULTING LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2012-10-19 | Active |
| Emw Secretaries Limited | SEEBECK 86 LIMITED | Company Secretary | 2012-10-17 | CURRENT | 2012-10-17 | Dissolved 2015-06-02 |
| Emw Secretaries Limited | AFFARI SOLUTIONS LIMITED | Company Secretary | 2012-10-16 | CURRENT | 2012-10-16 | Dissolved 2014-06-03 |
| Emw Secretaries Limited | BARWOOD CAPITAL (NOMINEE) LIMITED | Company Secretary | 2012-10-09 | CURRENT | 2012-10-09 | Active - Proposal to Strike off |
| Emw Secretaries Limited | BARWOOD CAPITAL (CPF2012) LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2012-10-05 | Active |
| Emw Secretaries Limited | BARWOOD GENERAL PARTNER 2012 LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2012-10-01 | Active - Proposal to Strike off |
| Emw Secretaries Limited | RIVERSIDE CAPITAL GENERAL PARTNER LIMITED | Company Secretary | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2016-12-20 |
| Emw Secretaries Limited | NORWICH (NSD) LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2012-09-03 | Dissolved 2016-02-10 |
| Emw Secretaries Limited | SBP DORMANT 5 LIMITED | Company Secretary | 2012-08-30 | CURRENT | 2012-08-30 | Active - Proposal to Strike off |
| Emw Secretaries Limited | SBP DORMANT 4 LIMITED | Company Secretary | 2012-08-30 | CURRENT | 2012-08-30 | Active - Proposal to Strike off |
| Emw Secretaries Limited | XERXES EQUITY LIMITED | Company Secretary | 2012-08-16 | CURRENT | 2011-11-18 | Liquidation |
| Emw Secretaries Limited | SYSTEM BUILDING PRODUCTS LIMITED | Company Secretary | 2012-08-13 | CURRENT | 2012-08-13 | Active |
| Emw Secretaries Limited | SBP DORMANT 3 LIMITED | Company Secretary | 2012-08-09 | CURRENT | 2012-08-09 | Active - Proposal to Strike off |
| Emw Secretaries Limited | LIPCO ENGINEERING (NORTHERN) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1943-07-24 | Liquidation |
| Emw Secretaries Limited | COGNITA UK BRAZIL HOLDINGS LIMITED | Company Secretary | 2012-06-12 | CURRENT | 2012-06-12 | Active |
| Emw Secretaries Limited | BEACON BINGO ONLINE LIMITED | Company Secretary | 2012-04-30 | CURRENT | 2012-02-17 | Dissolved 2015-03-04 |
| Emw Secretaries Limited | NOVUS LENDING LIMITED | Company Secretary | 2012-04-17 | CURRENT | 2012-04-17 | Active |
| Emw Secretaries Limited | BARWOOD CAPITAL HOLDINGS LIMITED | Company Secretary | 2012-02-20 | CURRENT | 2012-02-20 | Active |
| Emw Secretaries Limited | SUTTON (NSD) LIMITED | Company Secretary | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2016-02-20 |
| Emw Secretaries Limited | GUILDFORD (NSD) LIMITED | Company Secretary | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2016-02-10 |
| Emw Secretaries Limited | HIGH WYCOMBE (NSD) LIMITED | Company Secretary | 2011-11-10 | CURRENT | 2011-11-10 | Dissolved 2016-02-10 |
| Emw Secretaries Limited | VISKU SOLUTIONS LIMITED | Company Secretary | 2011-07-28 | CURRENT | 2011-07-28 | Active |
| Emw Secretaries Limited | HOTBED CAMBERLEY PI LIMITED | Company Secretary | 2011-06-08 | CURRENT | 2011-06-08 | Liquidation |
| Emw Secretaries Limited | ABG PROJECTS & SERVICES LIMITED | Company Secretary | 2011-04-15 | CURRENT | 2003-10-21 | Active |
| Emw Secretaries Limited | CST UK LIMITED | Company Secretary | 2011-03-29 | CURRENT | 2008-02-13 | Liquidation |
| Emw Secretaries Limited | FUTURE CONSIDERATIONS LIMITED | Company Secretary | 2011-03-28 | CURRENT | 2002-10-01 | Active |
| Emw Secretaries Limited | FUTURE CONSIDERATIONS GROUP LIMITED | Company Secretary | 2011-03-28 | CURRENT | 2008-02-18 | Active |
| Emw Secretaries Limited | CLASSIC LEISURE (NORTHERN) LIMITED | Company Secretary | 2011-03-04 | CURRENT | 1991-02-08 | Active |
| Emw Secretaries Limited | CASHINO GAMING (E&J) LIMITED | Company Secretary | 2011-03-04 | CURRENT | 1987-07-16 | Active |
| Emw Secretaries Limited | MERKUR SLOTS UK LIMITED | Company Secretary | 2011-03-04 | CURRENT | 1972-01-14 | Active |
| Emw Secretaries Limited | B & S DEVELOPMENTS LIMITED | Company Secretary | 2011-02-09 | CURRENT | 2011-02-09 | Active |
| Emw Secretaries Limited | MEDOS LEISURE GROUP LIMITED | Company Secretary | 2011-02-04 | CURRENT | 2009-11-28 | Dissolved 2015-03-10 |
| Emw Secretaries Limited | LAKESIDE EIS 2 LIMITED | Company Secretary | 2011-02-04 | CURRENT | 2009-04-01 | Dissolved 2016-02-10 |
| Emw Secretaries Limited | HOTBED TONBRIDGE (GENERAL PARTNER) NOMINEE LIMITED | Company Secretary | 2011-01-27 | CURRENT | 2011-01-27 | Dissolved 2016-09-20 |
| Emw Secretaries Limited | HOTBED TONBRIDGE (GENERAL PARTNER) LIMITED | Company Secretary | 2011-01-26 | CURRENT | 2011-01-26 | Dissolved 2016-09-20 |
| Emw Secretaries Limited | ABCT (REALISATIONS 2013) LIMITED | Company Secretary | 2010-11-26 | CURRENT | 2010-02-19 | Dissolved 2015-02-12 |
| Emw Secretaries Limited | ATMOSPHERE BARS AND CLUBS LIMITED | Company Secretary | 2010-11-09 | CURRENT | 2010-02-19 | Dissolved 2017-04-25 |
| Emw Secretaries Limited | LEPHIN WIND FARM LIMITED | Company Secretary | 2010-11-01 | CURRENT | 2010-06-29 | Dissolved 2017-03-28 |
| Emw Secretaries Limited | BURCOTE WIND 7 LIMITED | Company Secretary | 2010-11-01 | CURRENT | 2010-06-29 | Dissolved 2017-03-28 |
| Emw Secretaries Limited | RIVERSIDE CAPITAL INVESTMENTS LIMITED | Company Secretary | 2010-10-28 | CURRENT | 2010-10-28 | Active |
| Emw Secretaries Limited | HOTBED STRATFORD (GENERAL PARTNER) LIMITED | Company Secretary | 2010-10-22 | CURRENT | 2010-10-22 | Dissolved 2016-04-26 |
| Emw Secretaries Limited | HOTBED STRATFORD (GENERAL PARTNER) NOMINEE LIMITED | Company Secretary | 2010-10-22 | CURRENT | 2010-10-22 | Dissolved 2016-04-26 |
| Emw Secretaries Limited | UNITED LEISURE LIMITED | Company Secretary | 2010-10-08 | CURRENT | 1970-02-04 | Active |
| Emw Secretaries Limited | VIEWTONE TRADING GROUP LIMITED | Company Secretary | 2010-10-06 | CURRENT | 2010-10-06 | Active |
| Emw Secretaries Limited | EMW LEGAL SERVICES LIMITED | Company Secretary | 2010-08-20 | CURRENT | 2010-08-20 | Dissolved 2016-06-11 |
| Emw Secretaries Limited | RIVERSIDE CAPITAL GROUP LIMITED | Company Secretary | 2010-07-28 | CURRENT | 2010-07-28 | Active |
| Emw Secretaries Limited | COGNITA UK MEXICO HOLDINGS LIMITED | Company Secretary | 2010-07-21 | CURRENT | 2010-07-21 | Active |
| Emw Secretaries Limited | ABCEC (REALISATIONS 2013) LIMITED | Company Secretary | 2010-06-22 | CURRENT | 2010-06-22 | Dissolved 2014-07-22 |
| Emw Secretaries Limited | ABCES (REALISATIONS 2013) LIMITED | Company Secretary | 2010-06-22 | CURRENT | 2010-06-22 | Dissolved 2014-07-22 |
| Emw Secretaries Limited | ABCK (REALISATIONS 2013) LIMITED | Company Secretary | 2010-06-22 | CURRENT | 2010-06-22 | Dissolved 2014-08-16 |
| Emw Secretaries Limited | ABCL (REALISATIONS 2013) LIMITED | Company Secretary | 2010-06-22 | CURRENT | 2010-06-22 | Dissolved 2014-08-16 |
| Emw Secretaries Limited | ABCWM (REALISATIONS 2013) LIMITED | Company Secretary | 2010-06-22 | CURRENT | 2010-06-22 | Dissolved 2014-09-09 |
| Emw Secretaries Limited | BASINGSTOKE (NSD) LIMITED | Company Secretary | 2010-05-26 | CURRENT | 2010-05-26 | Dissolved 2016-02-12 |
| Emw Secretaries Limited | RIVA GAMING GROUP LIMITED | Company Secretary | 2010-05-18 | CURRENT | 2006-02-21 | Dissolved 2015-03-03 |
| Emw Secretaries Limited | THOMAS HOLDINGS LIMITED | Company Secretary | 2010-05-18 | CURRENT | 1994-03-14 | Active |
| Emw Secretaries Limited | MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED | Company Secretary | 2010-05-18 | CURRENT | 1987-01-30 | Active |
| Emw Secretaries Limited | MAYFAIR ACQUISITIONCO LIMITED | Company Secretary | 2010-05-18 | CURRENT | 2006-02-21 | Liquidation |
| Emw Secretaries Limited | WHEATLEY SOFTWARE SOLUTIONS LIMITED | Company Secretary | 2010-02-26 | CURRENT | 1997-07-25 | Active |
| Emw Secretaries Limited | FGK CLINICAL RESEARCH LIMITED | Company Secretary | 2009-12-17 | CURRENT | 2009-12-17 | Active |
| Emw Secretaries Limited | HOTBED GENERAL PARTNER (GROUND RENTS) LIMITED | Company Secretary | 2009-11-20 | CURRENT | 2009-09-24 | Dissolved 2015-05-12 |
| Emw Secretaries Limited | BD (SILVERSTONE) LTD | Company Secretary | 2007-09-19 | CURRENT | 2007-08-28 | Dissolved 2015-04-07 |
| Emw Secretaries Limited | ST CLEMENTS HOUSE (NOMINEE 1) LIMITED | Company Secretary | 2007-06-15 | CURRENT | 2007-06-14 | Dissolved 2017-05-23 |
| Emw Secretaries Limited | ST CLEMENTS HOUSE (NOMINEE 2) LIMITED | Company Secretary | 2007-06-15 | CURRENT | 2007-06-14 | Dissolved 2017-05-23 |
| Emw Secretaries Limited | BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED | Company Secretary | 2007-03-05 | CURRENT | 2007-03-05 | Dissolved 2014-11-14 |
| Emw Secretaries Limited | BARWOOD DEVELOPMENTS (EUROPE) LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2003-01-14 | Dissolved 2015-08-21 |
| Emw Secretaries Limited | BARWOOD LAND (HAYES) LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2003-01-06 | Dissolved 2016-04-26 |
| Emw Secretaries Limited | BARWOOD LAND LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2003-01-14 | Dissolved 2017-09-19 |
| Emw Secretaries Limited | BARWOOD LAND (CHELTENHAM) LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2003-01-06 | Active - Proposal to Strike off |
| Emw Secretaries Limited | MARCELLO HOUSE (GP2) LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2006-07-11 | Dissolved 2014-01-07 |
| Emw Secretaries Limited | MARCELLO HOUSE (GP1) LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2006-07-11 | Dissolved 2014-01-07 |
| Emw Secretaries Limited | DAYLAY FOODS LIMITED | Company Secretary | 2006-05-23 | CURRENT | 1999-06-18 | Dissolved 2015-01-20 |
| Emw Secretaries Limited | GOLDENLAY LIMITED | Company Secretary | 2006-05-23 | CURRENT | 1991-04-05 | Dissolved 2014-11-18 |
| Emw Secretaries Limited | DELL FOODS (CHILLED PRODUCTS) LTD | Company Secretary | 2006-05-23 | CURRENT | 1996-09-17 | Dissolved 2014-11-18 |
| Emw Secretaries Limited | EGG FARMS LIMITED | Company Secretary | 2006-05-23 | CURRENT | 1991-04-05 | Dissolved 2014-11-18 |
| Emw Secretaries Limited | MICHAEL J KENT MANAGEMENT LIMITED | Company Secretary | 2006-05-10 | CURRENT | 1996-04-11 | Dissolved 2016-08-16 |
| Emw Secretaries Limited | DOMINION BIERRUM LIMITED | Company Secretary | 2006-05-10 | CURRENT | 2003-05-20 | Active |
| Emw Secretaries Limited | VENTURA HOUSE (GP1) LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2005-10-06 | Dissolved 2015-01-20 |
| Emw Secretaries Limited | VENTURA HOUSE (GP2) LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2005-10-06 | Dissolved 2015-01-20 |
| Emw Secretaries Limited | EURO TOWERS LTD. | Company Secretary | 2005-08-05 | CURRENT | 1991-10-15 | Active |
| Emw Secretaries Limited | BARWOOD LIMITED | Company Secretary | 2005-02-28 | CURRENT | 1995-11-08 | Active - Proposal to Strike off |
| Emw Secretaries Limited | COGNITA HOLDINGS LIMITED | Company Secretary | 2005-02-07 | CURRENT | 2004-11-09 | Active |
| Emw Secretaries Limited | ST NICHOLAS PREPARATORY SCHOOL LIMITED | Company Secretary | 2005-02-07 | CURRENT | 1998-08-26 | Active |
| Emw Secretaries Limited | COGNITA LIMITED | Company Secretary | 2005-02-07 | CURRENT | 2004-11-09 | Active |
| Emw Secretaries Limited | EMW NOMINEES LIMITED | Company Secretary | 2002-10-24 | CURRENT | 2002-10-11 | Active |
| Emw Secretaries Limited | VIEWTONE TRUSTEES LIMITED | Company Secretary | 2002-10-24 | CURRENT | 2002-10-11 | Active |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Stephen Charles Thomas | TMH (XL) LIMITED | Director | 2014-07-02 | CURRENT | 2013-03-14 | Dissolved 2016-09-14 |
| Stephen Charles Thomas | CL (CHELTENHAM) LIMITED | Director | 2014-07-02 | CURRENT | 2014-06-16 | Dissolved 2016-09-29 |
| Stephen Charles Thomas | EXEAT T LIMITED | Director | 2014-07-02 | CURRENT | 2014-06-26 | Dissolved 2016-12-27 |
| Stephen Charles Thomas | CL (MILTON KEYNES) LIMITED | Director | 2014-07-02 | CURRENT | 2014-06-16 | Dissolved 2017-03-06 |
| Stephen Charles Thomas | CL (BIRMINGHAM) LIMITED | Director | 2014-07-02 | CURRENT | 2014-06-16 | Dissolved 2017-03-06 |
| Stephen Charles Thomas | NSG INVESTMENTS LIMITED | Director | 2014-02-18 | CURRENT | 2013-05-22 | Dissolved 2016-01-27 |
| Stephen Charles Thomas | NSG (MAIDSTONE) LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Dissolved 2016-01-27 |
| Stephen Charles Thomas | NSG (NORWICH) LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Dissolved 2016-01-26 |
| Stephen Charles Thomas | SEEBECK 108 LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Dissolved 2015-04-07 |
| Stephen Charles Thomas | SEEBECK 106 LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Dissolved 2016-01-26 |
| Stephen Charles Thomas | SEEBECK 99 LIMITED | Director | 2013-06-01 | CURRENT | 2013-05-03 | Dissolved 2016-01-27 |
| Stephen Charles Thomas | SUTTON (TMH) LIMITED | Director | 2013-06-01 | CURRENT | 2013-05-03 | Dissolved 2015-10-01 |
| Stephen Charles Thomas | SILBURY 405 LIMITED | Director | 2013-05-08 | CURRENT | 2013-02-22 | Dissolved 2016-01-26 |
| Stephen Charles Thomas | SILBURY 404 LIMITED | Director | 2013-05-08 | CURRENT | 2013-02-19 | Dissolved 2015-10-01 |
| Stephen Charles Thomas | PROVENANCE SOUTHAMPTON LIMITED | Director | 2013-04-08 | CURRENT | 2012-04-18 | Dissolved 2016-02-10 |
| Stephen Charles Thomas | REL SOUTHAMPTON LTD | Director | 2013-04-08 | CURRENT | 2012-04-19 | Dissolved 2016-02-10 |
| Stephen Charles Thomas | BIRMINGHAM (NSD) LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Dissolved 2015-10-01 |
| Stephen Charles Thomas | SWANSEA (NSD) LIMITED | Director | 2012-10-02 | CURRENT | 2012-10-02 | Dissolved 2015-03-17 |
| Stephen Charles Thomas | MAIDSTONE (NSD) LIMITED | Director | 2012-09-03 | CURRENT | 2012-09-03 | Dissolved 2014-12-23 |
| Stephen Charles Thomas | NORWICH (NSD) LIMITED | Director | 2012-09-03 | CURRENT | 2012-09-03 | Dissolved 2016-02-10 |
| Stephen Charles Thomas | MK(WW) LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-24 | Dissolved 2014-12-23 |
| Stephen Charles Thomas | SEEBECK 73 LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-28 | Dissolved 2013-10-15 |
| Stephen Charles Thomas | JAM HOUSE GROUP LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-28 | Dissolved 2015-10-02 |
| Stephen Charles Thomas | NS DANCING GROUP LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-28 | Dissolved 2015-10-01 |
| Stephen Charles Thomas | NO SAINTS GROUP LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-28 | Dissolved 2016-09-14 |
| Stephen Charles Thomas | MANSFIELD (NSD) LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2014-12-23 |
| Stephen Charles Thomas | CHELTENHAM (NSD) LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2015-10-01 |
| Stephen Charles Thomas | SUTTON (NSD) LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2016-02-20 |
| Stephen Charles Thomas | GUILDFORD (NSD) LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2016-02-10 |
| Stephen Charles Thomas | HIGH WYCOMBE (NSD) LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Dissolved 2016-02-10 |
| Stephen Charles Thomas | IT'S MY PY LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Dissolved 2015-03-10 |
| Stephen Charles Thomas | ST INC. LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Dissolved 2015-04-19 |
| Stephen Charles Thomas | WE ARE: DANCING LIMITED | Director | 2010-12-24 | CURRENT | 2010-09-23 | Dissolved 2015-03-17 |
| Stephen Charles Thomas | MILTON KEYNES (NSC) LIMITED | Director | 2010-12-24 | CURRENT | 2010-06-09 | Dissolved 2016-01-27 |
| Stephen Charles Thomas | NS CABARET LIMITED | Director | 2010-12-24 | CURRENT | 2010-09-23 | Dissolved 2016-01-26 |
| Stephen Charles Thomas | EDINBURGH (JH) LIMITED | Director | 2010-12-24 | CURRENT | 2009-11-24 | Dissolved 2015-10-01 |
| Stephen Charles Thomas | BIRMINGHAM (JH) LIMITED | Director | 2010-12-21 | CURRENT | 2010-09-23 | Dissolved 2016-09-14 |
| Stephen Charles Thomas | BANBURY (NSD) LIMITED | Director | 2010-09-23 | CURRENT | 2010-07-21 | Dissolved 2015-01-13 |
| Stephen Charles Thomas | BASINGSTOKE (NSD) LIMITED | Director | 2010-09-23 | CURRENT | 2010-05-26 | Dissolved 2016-02-12 |
| Stephen Charles Thomas | LAKESIDE EIS 2 LIMITED | Director | 2010-08-01 | CURRENT | 2009-04-01 | Dissolved 2016-02-10 |
| Stephen Charles Thomas | LEGION FM LIMITED | Director | 2010-06-30 | CURRENT | 1998-08-03 | Dissolved 2015-12-18 |
| Stephen Charles Thomas | NICE TO SEE YOU LIMITED | Director | 2004-01-16 | CURRENT | 2004-01-16 | Dissolved 2015-03-10 |