Active
Free data on 57M+ companies
Home > England & Wales Companies > CHT NOMINEES LIMITED
Company Information for CHT NOMINEES LIMITED
7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,
|
Company Registration Number
 01751556 Private Limited Company
|
Company Overview
About Cht Nominees Ltd
CHT NOMINEES LIMITED was founded on 1983-09-09 and has its registered office in London. The organisation's status is listed as "Active". Cht Nominees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| CHT NOMINEES LIMITED | |
| Legal Registered Office | |
| 7TH FLOOR 50 BROADWAY LONDON SW1H 0DB Other companies in W1K | |
Filing Information
| Company Number | 01751556 | |
|---|---|---|
| Company ID Number | 01751556 | |
| Date formed | 1983-09-09 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 09/06/2016 | |
| Return next due | 07/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-11-05 16:59:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHT NOMINEES LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of CHT NOMINEES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ACCOMPLISH SECRETARIES LIMITED |
||
PAUL JOHN COOPER |
||
BARRY ANTHONY GOWDY |
||
DAVID RUDGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SEAN ANTHONY MURRAY |
Director | ||
GREGOR CHARLES WILLIAM MACRAE |
Director | ||
MARK KERRY MCMULLEN |
Director | ||
RICHARD JAMES HENRY WILLIAMS |
Company Secretary | ||
JOHN MARTIN WILLMOTT |
Director | ||
PETER JOHN FARRAR |
Director | ||
JOHN DRAPER |
Director | ||
IAN JAMES BROTZMAN |
Director | ||
SCOTT EDWARD MASSIE |
Company Secretary | ||
JONATHAN SYDNEY FREEDMAN |
Company Secretary | ||
ERNEST SIDNEY THOMAS |
Director | ||
ERNEST SIDNEY THOMAS |
Company Secretary | ||
DENNIS GEORGE TAPPER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD | Company Secretary | 2018-06-20 | CURRENT | 2018-06-20 | Active | |
| STELLING MODULAR LIMITED | Company Secretary | 2018-05-24 | CURRENT | 2018-05-24 | Active | |
| GXGT MANAGEMENT LIMITED | Company Secretary | 2018-04-17 | CURRENT | 2018-04-17 | Active - Proposal to Strike off | |
| STELLING EVENTS 1 LIMITED | Company Secretary | 2018-04-17 | CURRENT | 2018-04-17 | Active - Proposal to Strike off | |
| INVEXANS LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2018-04-09 | Active | |
| ADMIRALTY ARCH (UK) LIMITED | Company Secretary | 2018-03-28 | CURRENT | 2018-03-28 | Liquidation | |
| HE2 N1 SALFORDS 1 LIMITED | Company Secretary | 2018-03-22 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
| HE2 N2 SALFORDS 1 LIMITED | Company Secretary | 2018-03-22 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
| HE2 SALFORDS 1 GP LIMITED | Company Secretary | 2018-03-21 | CURRENT | 2018-03-21 | Active - Proposal to Strike off | |
| PROJECT LEOPARD TOPCO LIMITED | Company Secretary | 2018-03-12 | CURRENT | 2017-04-13 | Liquidation | |
| PROJECT LEOPARD INTERMEDIATECO LIMITED | Company Secretary | 2018-03-12 | CURRENT | 2017-04-13 | Liquidation | |
| PROJECT LEOPARD ACQUIRECO LIMITED | Company Secretary | 2018-03-12 | CURRENT | 2017-04-13 | Liquidation | |
| GUOTONG ROMEO HOLDINGS LIMITED | Company Secretary | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
| SAKA INDONESIA PANGKAH LIMITED | Company Secretary | 2018-03-01 | CURRENT | 1995-07-05 | Active | |
| UNILIFE LIMITED | Company Secretary | 2018-02-21 | CURRENT | 2012-01-10 | Active | |
| PASSCON LIMITED | Company Secretary | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
| ACIA AERO LEASING (UK) LIMITED | Company Secretary | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
| QUINTAIN ANALYTICS (UK) LIMITED | Company Secretary | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
| STELLING EVENTS LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
| STELLING PROPERTIES (HOLDINGS) LIMITED | Company Secretary | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
| STELLING CAPITAL 2 LIMITED | Company Secretary | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
| VISIONARY INTERNATIONAL LIMITED | Company Secretary | 2017-10-30 | CURRENT | 2016-07-15 | Active | |
| ACIA AERO CAPITAL (UK) LIMITED | Company Secretary | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
| HUCKLEBERRY PROJECT LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2014-02-18 | Active | |
| HAL PRODUCTIONS LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2013-11-25 | Active | |
| KARMA ONE LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2013-11-25 | Active | |
| SOVEREIGN FILM MANAGEMENT LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2008-06-12 | Active | |
| NEW YORKER PRODUCTIONS LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2013-11-25 | Active | |
| NW ADVISORS LIMITED | Company Secretary | 2017-07-26 | CURRENT | 2005-03-24 | Active - Proposal to Strike off | |
| EGMANTON SOLAR PARK LIMITED | Company Secretary | 2017-07-21 | CURRENT | 2013-10-21 | Active | |
| GAULTNEY SOLAR PARK LIMITED | Company Secretary | 2017-07-21 | CURRENT | 2014-04-09 | Active | |
| GEDULAH SOLAR LIMITED | Company Secretary | 2017-07-21 | CURRENT | 2014-12-15 | Active | |
| NOTUS SUPPLYCO LIMITED | Company Secretary | 2017-07-21 | CURRENT | 2014-10-02 | Active - Proposal to Strike off | |
| FLIT SOLAR PARK LIMITED | Company Secretary | 2017-07-21 | CURRENT | 2013-07-26 | Active | |
| RADSTONE P.V. LTD | Company Secretary | 2017-07-21 | CURRENT | 2013-09-05 | Active | |
| ROWLES SOLAR PARK LIMITED | Company Secretary | 2017-07-21 | CURRENT | 2013-06-19 | Active | |
| CLEMENTS HOUSE NOMINEE 2 LIMITED | Company Secretary | 2017-05-22 | CURRENT | 2005-12-09 | Dissolved 2018-02-13 | |
| CLEMENTS HOUSE NOMINEE 1 LIMITED | Company Secretary | 2017-05-22 | CURRENT | 2005-12-09 | Dissolved 2018-03-20 | |
| CLEMENTS HOUSE GENERAL PARTNER LIMITED | Company Secretary | 2017-05-22 | CURRENT | 2005-12-09 | Liquidation | |
| REGENERON UK LIMITED | Company Secretary | 2017-03-31 | CURRENT | 2007-02-15 | Active | |
| D&B FINANCE LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2017-03-01 | Liquidation | |
| APEXIA CONSULTING LIMITED | Company Secretary | 2017-02-17 | CURRENT | 2014-02-11 | Active - Proposal to Strike off | |
| ILLUSIONISTS LIVE UK LIMITED | Company Secretary | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
| A24 LIMITED | Company Secretary | 2017-01-31 | CURRENT | 2016-12-28 | Active | |
| VISTRA DOMICILIARY (UK) LIMITED | Company Secretary | 2017-01-18 | CURRENT | 1994-01-19 | Active - Proposal to Strike off | |
| VISTRA SERVICES (UK) LIMITED | Company Secretary | 2017-01-18 | CURRENT | 2011-01-31 | Active | |
| COSEC ONLINE LIMITED | Company Secretary | 2017-01-18 | CURRENT | 2005-02-10 | Active - Proposal to Strike off | |
| VISTRA DEPOSITARY SERVICES (UK) LIMITED | Company Secretary | 2017-01-18 | CURRENT | 1992-04-10 | Active | |
| VISTRA NOMINEES (UK) LIMITED | Company Secretary | 2017-01-18 | CURRENT | 1992-04-10 | Active - Proposal to Strike off | |
| VISTRA REGISTRARS (UK) LIMITED | Company Secretary | 2017-01-18 | CURRENT | 1992-06-12 | Active - Proposal to Strike off | |
| ENCRYPTALL TECHNOLOGICAL SERVICES LIMITED | Company Secretary | 2016-12-09 | CURRENT | 2016-12-09 | Active - Proposal to Strike off | |
| ENNOVI ADVANCED MOBILITY SOLUTIONS UK LIMITED | Company Secretary | 2016-12-01 | CURRENT | 1968-02-12 | Active | |
| INTERPLEX FST LIMITED | Company Secretary | 2016-12-01 | CURRENT | 2009-02-24 | Active - Proposal to Strike off | |
| DETRONIX LIMITED | Company Secretary | 2016-11-18 | CURRENT | 2014-02-12 | Active - Proposal to Strike off | |
| TROPHAEUM PROPERTIES LIMITED | Company Secretary | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
| SYMPHONY BIDCO LIMITED | Company Secretary | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
| LAUREL PRIVATE INVESTMENT LIMITED | Company Secretary | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
| MB PRIVATE INVESTMENT LIMITED | Company Secretary | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
| MASMEN PROJECT LIMITED | Company Secretary | 2016-03-21 | CURRENT | 2013-05-21 | Liquidation | |
| LUV ARCHITECTURE & DESIGN UK LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2016-03-08 | Active - Proposal to Strike off | |
| VISTRA READING HOLDINGS LIMITED | Company Secretary | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
| VISTRA INTERNATIONAL EXPANSION LIMITED | Company Secretary | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
| STEIN INVESTMENTS LIMITED | Company Secretary | 2015-12-14 | CURRENT | 2015-12-14 | Dissolved 2017-10-24 | |
| GAS VENTURES (UK) LIMITED | Company Secretary | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
| MI ADVISER (UK) LIMITED | Company Secretary | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
| DNMAC LIMITED | Company Secretary | 2015-10-28 | CURRENT | 2015-10-28 | Dissolved 2018-04-10 | |
| SOVEREIGN FILM PRODUCTION LIMITED | Company Secretary | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
| SOVEREIGN MUSIC LIMITED | Company Secretary | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
| ST NICHOLAS CAR PARK COMPANY LIMITED | Company Secretary | 2015-09-10 | CURRENT | 2015-09-10 | Liquidation | |
| GTTS DATA LIMITED | Company Secretary | 2015-08-20 | CURRENT | 2015-08-20 | Active - Proposal to Strike off | |
| LONDON LEGALISATION SERVICES (VISTRA) LIMITED | Company Secretary | 2015-07-29 | CURRENT | 2015-07-29 | Dissolved 2016-05-24 | |
| BARCOMARINE LIMITED | Company Secretary | 2015-07-23 | CURRENT | 2015-07-23 | Active - Proposal to Strike off | |
| NAN FUNG UK PROPERTIES HOLDINGS LIMITED | Company Secretary | 2015-07-23 | CURRENT | 2015-07-23 | Active | |
| HEADWAY INVESTMENTS | Company Secretary | 2015-06-30 | CURRENT | 1997-03-27 | Active - Proposal to Strike off | |
| DOMINICUS INVESTMENTS LIMITED | Company Secretary | 2015-06-17 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
| SPORT AND HEALTH GLOBAL SERVICES LIMITED | Company Secretary | 2015-06-12 | CURRENT | 2015-06-12 | Dissolved 2017-11-14 | |
| NAN FUNG UK PROPERTIES LIMITED | Company Secretary | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
| BRICE INVESTMENTS LIMITED | Company Secretary | 2015-04-13 | CURRENT | 2002-03-18 | Liquidation | |
| SYMBOLIC CONSULTING LIMITED | Company Secretary | 2015-03-27 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
| EXOIL LTD | Company Secretary | 2015-02-10 | CURRENT | 2015-02-10 | Dissolved 2017-03-28 | |
| DARLING PROMOTIONS LIMITED | Company Secretary | 2015-02-04 | CURRENT | 1996-03-11 | Dissolved 2017-08-15 | |
| WILSHIRE PARTNERS LIMITED | Company Secretary | 2015-01-30 | CURRENT | 2007-07-24 | Active - Proposal to Strike off | |
| PARTNERS IN PERFORMANCE UK LIMITED | Company Secretary | 2015-01-30 | CURRENT | 2014-08-06 | Active | |
| PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED | Company Secretary | 2015-01-30 | CURRENT | 2014-08-06 | Active | |
| CHROMAFLO TECHNOLOGIES UK LIMITED | Company Secretary | 2015-01-09 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
| MARBLEDENE LTD | Company Secretary | 2014-12-31 | CURRENT | 2007-06-11 | Liquidation | |
| TRAVIS LEASE & FINANCE LIMITED | Company Secretary | 2014-12-31 | CURRENT | 2008-06-06 | Liquidation | |
| TRIVENI TURBINES EUROPE PRIVATE LIMITED | Company Secretary | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
| HIGHTIDE FINANCE LIMITED | Company Secretary | 2014-12-19 | CURRENT | 1996-12-05 | Liquidation | |
| UNACCOMPANIED PROJECT LIMITED | Company Secretary | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
| TECHNOTRADE HOLDING LIMITED | Company Secretary | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2017-01-17 | |
| ADVANCED CAPITAL UK LIMITED | Company Secretary | 2014-09-29 | CURRENT | 2014-09-29 | Dissolved 2017-04-11 | |
| ARNA THERAPEUTICS LIMITED | Company Secretary | 2014-09-25 | CURRENT | 2014-09-25 | Dissolved 2016-09-20 | |
| THE BRIDGES CAR PARK COMPANY LIMITED | Company Secretary | 2014-07-03 | CURRENT | 2014-07-03 | Liquidation | |
| PROLOG INVEST LIMITED | Company Secretary | 2014-06-25 | CURRENT | 2014-06-12 | Dissolved 2018-07-17 | |
| TV TOPPERS LTD | Company Secretary | 2014-06-06 | CURRENT | 2014-06-06 | Dissolved 2017-02-21 | |
| ETRUGEN THERAPEUTICS LIMITED | Company Secretary | 2014-05-13 | CURRENT | 2014-05-13 | Dissolved 2015-05-05 | |
| CANEPA UK LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2014-03-25 | Liquidation | |
| SPACE RACE PROJECT LIMITED | Company Secretary | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
| FIRST THIRD PROJECT LIMITED | Company Secretary | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
| CRIME PROJECT LIMITED | Company Secretary | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
| TIZIANA OLD CO LIMITED | Company Secretary | 2014-03-17 | CURRENT | 2014-03-17 | Dissolved 2015-08-04 | |
| DPR RE AM LIMITED | Company Secretary | 2014-03-13 | CURRENT | 2014-03-13 | Dissolved 2015-12-22 | |
| CITY POET LIMITED | Company Secretary | 2014-02-18 | CURRENT | 2014-02-18 | Active | |
| MORAVIAN SYSTEMS LIMITED | Company Secretary | 2014-02-14 | CURRENT | 1993-11-19 | Active | |
| GENSIGNIA IP LIMITED | Company Secretary | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
| GAMEFORCE LIMITED | Company Secretary | 2014-02-10 | CURRENT | 2014-02-10 | Dissolved 2017-04-25 | |
| AUDAX TRADING LIMITED | Company Secretary | 2014-01-28 | CURRENT | 2012-12-06 | Active | |
| ORIENTAL LIGHT (UK) LIMITED | Company Secretary | 2014-01-09 | CURRENT | 2014-01-09 | Active | |
| JT FOOD CONSULT LIMITED | Company Secretary | 2014-01-07 | CURRENT | 2014-01-07 | Dissolved 2018-03-20 | |
| TWIN DELTA ENGINEERING LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Dissolved 2017-02-21 | |
| METINVEST INVESTMENTS LIMITED | Company Secretary | 2013-11-21 | CURRENT | 2013-11-21 | Liquidation | |
| METINVEST CAPITAL UK LIMITED | Company Secretary | 2013-11-21 | CURRENT | 2013-11-21 | Liquidation | |
| UPPSBRIDGE LIMITED | Company Secretary | 2013-11-20 | CURRENT | 1998-01-02 | Active - Proposal to Strike off | |
| BONANZA PROPERTIES LIMITED | Company Secretary | 2013-11-20 | CURRENT | 1992-03-30 | Active | |
| GENSIGNIA LIMITED | Company Secretary | 2013-11-04 | CURRENT | 2013-11-04 | Dissolved 2018-05-01 | |
| TIZIANA PHARMA LIMITED | Company Secretary | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
| RADIO VINTAGE LONDON LIMITED | Company Secretary | 2013-10-11 | CURRENT | 2013-10-11 | Dissolved 2015-05-26 | |
| FH02 LIMITED | Company Secretary | 2013-09-23 | CURRENT | 2013-09-23 | Dissolved 2016-08-23 | |
| CME - TECHNOLOGICAL ACTIVITIES LIMITED | Company Secretary | 2013-08-13 | CURRENT | 2013-05-21 | Dissolved 2017-10-10 | |
| COPPER FASHION LIMITED | Company Secretary | 2013-03-28 | CURRENT | 2013-03-28 | Dissolved 2016-08-30 | |
| USENET SERVICES LIMITED | Company Secretary | 2013-03-08 | CURRENT | 2013-03-08 | Active | |
| DTEK INVESTMENTS LIMITED | Company Secretary | 2013-02-27 | CURRENT | 2013-02-27 | Active | |
| SOVEREIGN FILM RELEASING LIMITED | Company Secretary | 2013-02-27 | CURRENT | 2013-02-18 | Active | |
| SOVEREIGN FILM URSA MAJOR LIMITED | Company Secretary | 2013-02-27 | CURRENT | 2013-02-18 | Active | |
| SOVEREIGN FILM STAR SAILOR LIMITED | Company Secretary | 2013-02-27 | CURRENT | 2013-02-18 | Active | |
| AOG INVESTMENTS LTD. | Company Secretary | 2012-11-06 | CURRENT | 2012-09-25 | Active | |
| 25 ROEHAMPTON LANE LIMITED | Company Secretary | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2018-05-01 | |
| RIBOSE LIMITED | Company Secretary | 2012-09-18 | CURRENT | 2012-09-18 | Active | |
| IAS CONSULTING LTD | Company Secretary | 2012-09-10 | CURRENT | 2001-07-30 | Dissolved 2015-10-06 | |
| DAMSOR LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2003-07-11 | Active - Proposal to Strike off | |
| CAIRN EXPLORATION (NO.6) LIMITED | Company Secretary | 2012-09-05 | CURRENT | 2005-05-18 | Dissolved 2016-01-05 | |
| CAIRN ENERGY HOLDINGS LIMITED | Company Secretary | 2012-09-05 | CURRENT | 1996-10-14 | Dissolved 2016-07-19 | |
| CAIRN EXPLORATION (NO.7) LIMITED | Company Secretary | 2012-09-05 | CURRENT | 2005-05-18 | Dissolved 2016-04-19 | |
| CAIRN ENERGY HYDROCARBONS LIMITED | Company Secretary | 2012-09-05 | CURRENT | 1997-02-19 | Active | |
| CAIRN ENERGY DISCOVERY LIMITED | Company Secretary | 2012-09-05 | CURRENT | 2002-08-20 | Active - Proposal to Strike off | |
| CAIRN ENERGY GUJARAT BLOCK 1 LIMITED | Company Secretary | 2012-09-05 | CURRENT | 2003-09-04 | Active - Proposal to Strike off | |
| CAIRN EXPLORATION (NO.2) LIMITED | Company Secretary | 2012-09-05 | CURRENT | 2005-05-11 | Active - Proposal to Strike off | |
| SOVEREIGN FILMS EFFIE LIMITED | Company Secretary | 2012-06-20 | CURRENT | 2010-02-10 | Active | |
| AVEVA TRUSTEES (UK) LIMITED | Company Secretary | 2012-05-23 | CURRENT | 2012-05-23 | Dissolved 2016-01-26 | |
| SOVEREIGN FILMS LIMITED | Company Secretary | 2012-05-17 | CURRENT | 2005-01-19 | Active | |
| SOVEREIGN MEDIA GROUP LIMITED | Company Secretary | 2012-05-17 | CURRENT | 2008-06-13 | Active | |
| SOVEREIGN FILM INVESTMENTS LIMITED | Company Secretary | 2012-05-16 | CURRENT | 2009-04-16 | Active | |
| GOOD FORTUNE INVESTMENTS LIMITED | Company Secretary | 2012-04-02 | CURRENT | 2010-10-15 | Dissolved 2015-12-01 | |
| SOVEREIGN FILMS WYETH LIMITED | Company Secretary | 2012-03-02 | CURRENT | 2010-09-13 | Active | |
| SOVEREIGN FILMS GORDON LIMITED | Company Secretary | 2012-03-02 | CURRENT | 2011-03-29 | Active | |
| THE TUNNELS PROJECT LTD | Company Secretary | 2012-03-02 | CURRENT | 2011-11-16 | Active | |
| SOVEREIGN MEDIA CAPITAL LIMITED | Company Secretary | 2012-03-02 | CURRENT | 2011-11-16 | Active | |
| THE OLIVE PROJECT LTD | Company Secretary | 2012-03-02 | CURRENT | 2011-11-16 | Active | |
| REALM ENTERPRISES (UK) LIMITED | Company Secretary | 2012-02-06 | CURRENT | 1994-11-14 | Active | |
| EVIGILO TECHNOLOGIES UK LIMITED | Company Secretary | 2011-12-14 | CURRENT | 2011-12-13 | Active - Proposal to Strike off | |
| CAN PILOT LIMITED | Company Secretary | 2011-11-29 | CURRENT | 2011-11-29 | Active - Proposal to Strike off | |
| INTEGRAMA CONSULTANTS LIMITED | Company Secretary | 2010-05-18 | CURRENT | 1997-04-16 | Active | |
| LINCHFIELD (NOTTINGHAM) LIMITED | Company Secretary | 2010-01-27 | CURRENT | 2008-01-10 | Dissolved 2016-02-18 | |
| BISHOPSGATE PARKING (NO.2) LIMITED | Company Secretary | 2010-01-27 | CURRENT | 2002-05-27 | Dissolved 2017-03-05 | |
| KINGSGATE CAR PARK LIMITED | Company Secretary | 2010-01-27 | CURRENT | 1995-10-11 | Dissolved 2017-03-06 | |
| DELEK GLOBAL REAL ESTATE SERVICE COMPANY LIMITED | Company Secretary | 2010-01-12 | CURRENT | 2007-04-11 | Dissolved 2015-06-23 | |
| AD UNGUEM (UK) LIMITED | Company Secretary | 2010-01-08 | CURRENT | 2010-01-08 | Dissolved 2016-12-27 | |
| INTERPAX GROUP LIMITED | Company Secretary | 2009-12-04 | CURRENT | 2009-11-05 | Active - Proposal to Strike off | |
| MAYFAIR CONSULTING MANAGEMENT LTD | Company Secretary | 2009-09-28 | CURRENT | 2009-09-28 | Active - Proposal to Strike off | |
| RIVOLI PROPERTIES LIMITED | Company Secretary | 2009-09-02 | CURRENT | 2009-09-02 | Liquidation | |
| ACETATE LIMITED | Company Secretary | 2009-07-30 | CURRENT | 2002-08-06 | Active - Proposal to Strike off | |
| AFFLICK LIMITED | Company Secretary | 2009-07-30 | CURRENT | 2003-02-12 | Active - Proposal to Strike off | |
| MEGAN HOLDINGS LIMITED | Company Secretary | 2009-07-27 | CURRENT | 2009-07-27 | Dissolved 2015-09-15 | |
| PLG DIRECTOR SERVICES LTD | Company Secretary | 2009-03-31 | CURRENT | 2007-07-20 | Dissolved 2015-12-22 | |
| CASTRA TRADING LIMITED | Company Secretary | 2009-03-28 | CURRENT | 2009-03-28 | Dissolved 2016-04-26 | |
| CARTA TRADING LIMITED | Company Secretary | 2009-03-28 | CURRENT | 2009-03-28 | Active - Proposal to Strike off | |
| GATEFIELD PROPERTIES LIMITED | Company Secretary | 2009-03-12 | CURRENT | 2005-06-29 | Dissolved 2017-12-29 | |
| BENBOW INVESTMENTS LIMITED | Company Secretary | 2009-02-03 | CURRENT | 2009-02-03 | Active - Proposal to Strike off | |
| EASTERN SANDS INVESTMENTS LIMITED | Company Secretary | 2009-01-19 | CURRENT | 2009-01-19 | Dissolved 2016-08-16 | |
| EUROPEAN COMMUNICATION SYSTEMS LIMITED | Company Secretary | 2008-12-15 | CURRENT | 2008-12-15 | Active - Proposal to Strike off | |
| WELLBEING & MEDICAL LIMITED | Company Secretary | 2008-11-07 | CURRENT | 2008-11-07 | Dissolved 2017-04-05 | |
| NEWTRON SERVICES LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1997-09-11 | Dissolved 2016-03-01 | |
| EVOLIS SERVICES LTD | Company Secretary | 2008-05-23 | CURRENT | 2008-05-23 | Dissolved 2017-11-14 | |
| PALAMA ETEN LTD | Company Secretary | 2008-05-19 | CURRENT | 2006-03-06 | Active | |
| TERRA NOSTRA LIMITED | Company Secretary | 2007-07-06 | CURRENT | 2006-10-11 | Dissolved 2014-05-20 | |
| LIGHTWAY INVESTMENTS LIMITED | Company Secretary | 2007-04-19 | CURRENT | 1985-09-20 | Dissolved 2013-08-22 | |
| VISTRA TRUST CORPORATION (UK) LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
| DREVER LIMITED | Company Secretary | 2007-03-16 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
| IBF VENTURES LIMITED | Company Secretary | 2007-03-15 | CURRENT | 2004-01-13 | Dissolved 2017-02-21 | |
| CAVALLET JOVE HOLDINGS LIMITED | Company Secretary | 2007-03-08 | CURRENT | 2006-04-27 | Dissolved 2016-08-17 | |
| GRAAL UNITED KINGDOM LIMITED | Company Secretary | 2007-01-30 | CURRENT | 2005-10-04 | Dissolved 2017-04-04 | |
| PHARMED HEALTH CARE ORGANISATION LIMITED | Company Secretary | 2006-11-27 | CURRENT | 2001-01-23 | Active - Proposal to Strike off | |
| WEST EUROPEAN INVESTMENT COMPANY LIMITED | Company Secretary | 2006-10-04 | CURRENT | 2006-10-04 | Active - Proposal to Strike off | |
| DORINDA INTERNATIONAL TOURISM LIMITED | Company Secretary | 2006-10-03 | CURRENT | 2006-10-03 | Dissolved 2016-04-26 | |
| VISTRA GROUP LIMITED | Company Secretary | 2006-08-22 | CURRENT | 2006-08-22 | Dissolved 2015-07-21 | |
| VISTRA CORPORATE SERVICES (UK) LIMITED | Company Secretary | 2006-08-21 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
| VISTRA CAPITAL MARKETS TRUSTEES LIMITED | Company Secretary | 2006-08-21 | CURRENT | 2006-08-21 | Active | |
| MARGAUX INVESTMENT DEVELOPMENT LIMITED | Company Secretary | 2006-07-10 | CURRENT | 1997-12-12 | Active | |
| ACCOMPLISH CORPORATE SERVICES LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2006-07-07 | Active | |
| IPESCO INTERNATIONAL LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1987-04-14 | Dissolved 2014-10-28 | |
| BELDENE LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2003-06-20 | Dissolved 2013-08-02 | |
| COPAP HOLDINGS (UK) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1997-07-22 | Dissolved 2015-06-30 | |
| TIGRA INVESTMENTS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1999-05-07 | Dissolved 2016-06-09 | |
| SYSTUM INVESTMENTS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1999-05-07 | Liquidation | |
| OLYMPE CAPITAL (UK) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2005-12-09 | Dissolved 2018-05-15 | |
| THE OLD RECTORY (CHELSEA) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2001-08-22 | Active | |
| VISTRA (UK) LIMITED | Company Secretary | 2006-06-28 | CURRENT | 2006-01-25 | Active | |
| AVRORA CAPITAL LTD | Company Secretary | 2006-06-20 | CURRENT | 2001-01-25 | Dissolved 2014-09-30 | |
| ROSINGTON CORPORATE SERVICES LIMITED | Company Secretary | 2006-05-23 | CURRENT | 2006-05-23 | Active | |
| VISTRA HOLDINGS (UK) LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2006-02-01 | Active | |
| CITY POET LIMITED | Director | 2016-12-28 | CURRENT | 2014-02-18 | Active | |
| SOVEREIGN FILM DISTRIBUTION LIMITED | Director | 2016-12-28 | CURRENT | 2011-10-25 | Active | |
| THE TUNNELS PROJECT LTD | Director | 2016-12-28 | CURRENT | 2011-11-16 | Active | |
| SOVEREIGN FILM RELEASING LIMITED | Director | 2016-12-28 | CURRENT | 2013-02-18 | Active | |
| SOVEREIGN FILM URSA MAJOR LIMITED | Director | 2016-12-28 | CURRENT | 2013-02-18 | Active | |
| SOVEREIGN FILM STAR SAILOR LIMITED | Director | 2016-12-28 | CURRENT | 2013-02-18 | Active | |
| SOVEREIGN MUSIC LIMITED | Director | 2016-12-28 | CURRENT | 2015-09-24 | Active | |
| SOVEREIGN FILM PRODUCTION LIMITED | Director | 2016-12-28 | CURRENT | 2015-09-29 | Active | |
| DETRONIX LIMITED | Director | 2016-11-18 | CURRENT | 2014-02-12 | Active - Proposal to Strike off | |
| LAUREL PRIVATE INVESTMENT LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
| MB PRIVATE INVESTMENT LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
| DREVER LIMITED | Director | 2016-05-05 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
| WELLBEING & MEDICAL LIMITED | Director | 2016-03-15 | CURRENT | 2008-11-07 | Dissolved 2017-04-05 | |
| NORTONS SERVICES-AUDIT LIMITED | Director | 2016-02-08 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
| NORTONS ASSURANCE LIMITED | Director | 2016-02-08 | CURRENT | 2015-10-14 | Active | |
| VISTRA READING HOLDINGS LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
| VISTRA INTERNATIONAL EXPANSION LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
| PITCH NO. 1 LIMITED | Director | 2015-11-27 | CURRENT | 2004-10-13 | Active | |
| PITCH NO. 2 LIMITED | Director | 2015-11-27 | CURRENT | 2004-10-13 | Active | |
| PITCH NO. 3 LIMITED | Director | 2015-11-27 | CURRENT | 2007-02-21 | Active | |
| PITCH NO. 4 LIMITED | Director | 2015-11-27 | CURRENT | 2007-02-21 | Active | |
| GATEFIELD PROPERTIES LIMITED | Director | 2015-10-15 | CURRENT | 2005-06-29 | Dissolved 2017-12-29 | |
| PARTNERS IN PERFORMANCE UK LIMITED | Director | 2015-01-30 | CURRENT | 2014-08-06 | Active | |
| PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED | Director | 2015-01-30 | CURRENT | 2014-08-06 | Active | |
| CHROMAFLO TECHNOLOGIES UK LIMITED | Director | 2015-01-09 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
| TRIVENI TURBINES EUROPE PRIVATE LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
| CHARTER YACHTS (UK) LIMITED | Director | 2014-08-21 | CURRENT | 1995-04-07 | Dissolved 2016-11-15 | |
| THE BRIDGES CAR PARK COMPANY LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-03 | Liquidation | |
| EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V. | Director | 2013-07-15 | CURRENT | 2004-10-01 | Active | |
| CAIRN ENERGY HOLDINGS LIMITED | Director | 2013-07-01 | CURRENT | 1996-10-14 | Dissolved 2016-07-19 | |
| CAIRN ENERGY HYDROCARBONS LIMITED | Director | 2013-07-01 | CURRENT | 1997-02-19 | Active | |
| VISTRA GROUP LIMITED | Director | 2012-08-10 | CURRENT | 2006-08-22 | Dissolved 2015-07-21 | |
| VISTRA HOLDINGS (UK) LIMITED | Director | 2012-08-10 | CURRENT | 2006-02-01 | Active | |
| ACCOMPLISH SECRETARIES LIMITED | Director | 2012-08-10 | CURRENT | 2006-03-22 | Active | |
| ACCOMPLISH CORPORATE SERVICES LIMITED | Director | 2012-08-10 | CURRENT | 2006-07-07 | Active | |
| VISTRA CORPORATE SERVICES (UK) LIMITED | Director | 2012-08-10 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
| VISTRA CAPITAL MARKETS TRUSTEES LIMITED | Director | 2012-08-10 | CURRENT | 2006-08-21 | Active | |
| VISTRA TRUST CORPORATION (UK) LIMITED | Director | 2012-08-10 | CURRENT | 2007-04-19 | Active | |
| VISTRA (UK) LIMITED | Director | 2011-10-03 | CURRENT | 2006-01-25 | Active | |
| KEMPWOOD PROPERTY TRADING LIMITED | Director | 1995-09-11 | CURRENT | 1995-09-11 | Active | |
| KEMPWOOD PROPERTIES LIMITED | Director | 1991-10-04 | CURRENT | 1988-10-04 | Active | |
| VISTRA TRUST COMPANY LIMITED | Director | 2016-12-20 | CURRENT | 2007-09-07 | Active | |
| VISTRA DEPOSITARY SERVICES (UK) LIMITED | Director | 2016-08-22 | CURRENT | 1992-04-10 | Active | |
| VISTRA READING HOLDINGS LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
| VISTRA INTERNATIONAL EXPANSION LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
| VISTRA HOLDINGS (UK) LIMITED | Director | 2015-12-03 | CURRENT | 2006-02-01 | Active | |
| ACCOMPLISH SECRETARIES LIMITED | Director | 2015-12-03 | CURRENT | 2006-03-22 | Active | |
| ACCOMPLISH CORPORATE SERVICES LIMITED | Director | 2015-12-03 | CURRENT | 2006-07-07 | Active | |
| VISTRA CORPORATE SERVICES (UK) LIMITED | Director | 2015-12-03 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
| VISTRA (UK) LIMITED | Director | 2015-12-03 | CURRENT | 2006-01-25 | Active | |
| VISTRA CAPITAL MARKETS TRUSTEES LIMITED | Director | 2015-12-03 | CURRENT | 2006-08-21 | Active | |
| PITCH NO. 1 LIMITED | Director | 2015-11-27 | CURRENT | 2004-10-13 | Active | |
| PITCH NO. 2 LIMITED | Director | 2015-11-27 | CURRENT | 2004-10-13 | Active | |
| PITCH NO. 3 LIMITED | Director | 2015-11-27 | CURRENT | 2007-02-21 | Active | |
| PITCH NO. 4 LIMITED | Director | 2015-11-27 | CURRENT | 2007-02-21 | Active | |
| VISTRA TRUST CORPORATION (UK) LIMITED | Director | 2015-10-01 | CURRENT | 2007-04-19 | Active | |
| HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD | Director | 2018-06-20 | CURRENT | 2018-06-20 | Active | |
| ADMIRALTY ARCH (UK) LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Liquidation | |
| SOVEREIGN MEDIA GROUP LIMITED | Director | 2018-03-26 | CURRENT | 2008-06-13 | Active | |
| HE2 N1 SALFORDS 1 LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
| HE2 N2 SALFORDS 1 LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
| HE2 SALFORDS 1 GP LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active - Proposal to Strike off | |
| BMMA CAPITAL LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
| 25 ROEHAMPTON LANE LIMITED | Director | 2017-10-20 | CURRENT | 2012-10-30 | Dissolved 2018-05-01 | |
| HEADWAY INVESTMENTS | Director | 2017-10-20 | CURRENT | 1997-03-27 | Active - Proposal to Strike off | |
| ROSINGTON CORPORATE SERVICES LIMITED | Director | 2017-08-23 | CURRENT | 2006-05-23 | Active | |
| BARCOMARINE LIMITED | Director | 2017-07-01 | CURRENT | 2015-07-23 | Active - Proposal to Strike off | |
| INTEGRAMA CONSULTANTS LIMITED | Director | 2017-07-01 | CURRENT | 1997-04-16 | Active | |
| TROPHAEUM PROPERTIES LIMITED | Director | 2017-06-30 | CURRENT | 2016-10-19 | Active | |
| HYLAND SOFTWARE UK LTD | Director | 2017-06-28 | CURRENT | 2012-08-08 | Active | |
| DOMINICUS INVESTMENTS LIMITED | Director | 2017-06-28 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
| REALM ENTERPRISES (UK) LIMITED | Director | 2017-06-28 | CURRENT | 1994-11-14 | Active | |
| MORAVIAN SYSTEMS LIMITED | Director | 2017-06-28 | CURRENT | 1993-11-19 | Active | |
| PROJECT LEOPARD TOPCO LIMITED | Director | 2017-06-26 | CURRENT | 2017-04-13 | Liquidation | |
| PROJECT LEOPARD INTERMEDIATECO LIMITED | Director | 2017-06-26 | CURRENT | 2017-04-13 | Liquidation | |
| PROJECT LEOPARD ACQUIRECO LIMITED | Director | 2017-06-26 | CURRENT | 2017-04-13 | Liquidation | |
| HDI LIONEL EAST HOLDINGS LTD. | Director | 2017-06-16 | CURRENT | 2015-12-30 | Active | |
| LIBERTY SPAIN HOLDINGS LLC | Director | 2017-06-16 | CURRENT | 2015-04-08 | Active | |
| LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC | Director | 2017-06-16 | CURRENT | 2015-12-23 | Active | |
| HDI LIONEL HOLDING, LLC | Director | 2017-06-16 | CURRENT | 2015-12-23 | Active | |
| HDI LIONEL WEST HOLDINGS LTD. | Director | 2017-06-16 | CURRENT | 2015-12-30 | Active | |
| PHARMED HEALTH CARE ORGANISATION LIMITED | Director | 2017-06-15 | CURRENT | 2001-01-23 | Active - Proposal to Strike off | |
| PALAMA ETEN LTD | Director | 2017-06-12 | CURRENT | 2006-03-06 | Active | |
| DELEK UPSTREAM INTERNATIONAL LIMITED | Director | 2017-03-07 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
| VISTRA DOMICILIARY (UK) LIMITED | Director | 2017-01-18 | CURRENT | 1994-01-19 | Active - Proposal to Strike off | |
| VISTRA SERVICES (UK) LIMITED | Director | 2017-01-18 | CURRENT | 2011-01-31 | Active | |
| COSEC ONLINE LIMITED | Director | 2017-01-18 | CURRENT | 2005-02-10 | Active - Proposal to Strike off | |
| VISTRA NOMINEES (UK) LIMITED | Director | 2017-01-18 | CURRENT | 1992-04-10 | Active - Proposal to Strike off | |
| VISTRA REGISTRARS (UK) LIMITED | Director | 2017-01-18 | CURRENT | 1992-06-12 | Active - Proposal to Strike off | |
| CITY POET LIMITED | Director | 2016-12-28 | CURRENT | 2014-02-18 | Active | |
| SOVEREIGN FILM DISTRIBUTION LIMITED | Director | 2016-12-28 | CURRENT | 2011-10-25 | Active | |
| THE TUNNELS PROJECT LTD | Director | 2016-12-28 | CURRENT | 2011-11-16 | Active | |
| SOVEREIGN FILM RELEASING LIMITED | Director | 2016-12-28 | CURRENT | 2013-02-18 | Active | |
| SOVEREIGN FILM URSA MAJOR LIMITED | Director | 2016-12-28 | CURRENT | 2013-02-18 | Active | |
| SOVEREIGN FILM STAR SAILOR LIMITED | Director | 2016-12-28 | CURRENT | 2013-02-18 | Active | |
| SOVEREIGN MUSIC LIMITED | Director | 2016-12-28 | CURRENT | 2015-09-24 | Active | |
| SOVEREIGN FILM PRODUCTION LIMITED | Director | 2016-12-28 | CURRENT | 2015-09-29 | Active | |
| VISTRA LIMITED | Director | 2016-12-20 | CURRENT | 1965-11-30 | Active | |
| DETRONIX LIMITED | Director | 2016-11-18 | CURRENT | 2014-02-12 | Active - Proposal to Strike off | |
| LAUREL PRIVATE INVESTMENT LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
| MB PRIVATE INVESTMENT LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
| GENSIGNIA IP LIMITED | Director | 2016-07-01 | CURRENT | 2014-02-12 | Active | |
| DREVER LIMITED | Director | 2016-05-05 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
| VISTRA READING HOLDINGS LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
| VISTRA INTERNATIONAL EXPANSION LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
| VISTRA LEGALISATION SERVICES LIMITED | Director | 2015-10-05 | CURRENT | 2012-07-11 | Active | |
| ST NICHOLAS CAR PARK COMPANY LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Liquidation | |
| LONDON LEGALISATION SERVICES (VISTRA) LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Dissolved 2016-05-24 | |
| CHROMAFLO TECHNOLOGIES UK LIMITED | Director | 2015-01-09 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
| TRIVENI TURBINES EUROPE PRIVATE LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
| THE BRIDGES CAR PARK COMPANY LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Liquidation | |
| CAIRN ENERGY HOLDINGS LIMITED | Director | 2013-01-10 | CURRENT | 1996-10-14 | Dissolved 2016-07-19 | |
| CAIRN ENERGY HYDROCARBONS LIMITED | Director | 2013-01-10 | CURRENT | 1997-02-19 | Active | |
| EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V. | Director | 2012-06-29 | CURRENT | 2004-10-01 | Active | |
| POWERFOCAL (NOTTINGHAM) LIMITED | Director | 2012-03-15 | CURRENT | 2008-01-09 | Dissolved 2014-09-30 | |
| GREENBERRY INVESTMENTS LIMITED | Director | 2012-03-15 | CURRENT | 2011-03-29 | Dissolved 2014-06-17 | |
| DELEK GLOBAL REAL ESTATE SERVICE COMPANY LIMITED | Director | 2012-03-15 | CURRENT | 2007-04-11 | Dissolved 2015-06-23 | |
| LINCHFIELD (NOTTINGHAM) LIMITED | Director | 2012-03-15 | CURRENT | 2008-01-10 | Dissolved 2016-02-18 | |
| FARWAY MANAGEMENT LIMITED | Director | 2012-01-06 | CURRENT | 2010-10-15 | Dissolved 2013-12-31 | |
| SOVEREIGN COMMERCIAL RESEARCH LIMITED | Director | 2009-12-02 | CURRENT | 2009-12-02 | Dissolved 2016-07-19 | |
| VISTRA TRUST CORPORATION (UK) LIMITED | Director | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
| VISTRA GROUP LIMITED | Director | 2006-08-22 | CURRENT | 2006-08-22 | Dissolved 2015-07-21 | |
| VISTRA CORPORATE SERVICES (UK) LIMITED | Director | 2006-08-21 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
| VISTRA CAPITAL MARKETS TRUSTEES LIMITED | Director | 2006-08-21 | CURRENT | 2006-08-21 | Active | |
| ACCOMPLISH CORPORATE SERVICES LIMITED | Director | 2006-07-07 | CURRENT | 2006-07-07 | Active | |
| VISTRA HOLDINGS (UK) LIMITED | Director | 2006-04-03 | CURRENT | 2006-02-01 | Active | |
| ACCOMPLISH SECRETARIES LIMITED | Director | 2006-03-22 | CURRENT | 2006-03-22 | Active | |
| VISTRA (UK) LIMITED | Director | 2006-03-22 | CURRENT | 2006-01-25 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 09/06/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN COOPER | ||
| DIRECTOR APPOINTED MISS BARBARA MAROVELLI | ||
| CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of details for Vistra Holdings (Uk) Limited as a person with significant control on 2022-10-14 | ||
| Director's details changed for Mr Paul John Cooper on 2022-10-14 | ||
| SECRETARY'S DETAILS CHNAGED FOR ACCOMPLISH SECRETARIES LIMITED on 2022-10-14 | ||
| CH04 | SECRETARY'S DETAILS CHNAGED FOR ACCOMPLISH SECRETARIES LIMITED on 2022-10-14 | |
| CH01 | Director's details changed for Mr Paul John Cooper on 2022-10-14 | |
| PSC05 | Change of details for Vistra Holdings (Uk) Limited as a person with significant control on 2022-10-14 | |
| REGISTERED OFFICE CHANGED ON 13/10/22 FROM 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom | ||
| AD01 | REGISTERED OFFICE CHANGED ON 13/10/22 FROM 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom | |
| APPOINTMENT TERMINATED, DIRECTOR BARBARA MAROVELLI | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MAROVELLI | |
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MS. BARBARA MAROVELLI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY ANTHONY GOWDY | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MS CATERINA MUSGRAVE JUER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUDGE | |
| PSC05 | Change of details for Accomplish Uk Holdings Limited as a person with significant control on 2020-06-09 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES | |
| AAMD | Amended account full exemption | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES | |
| PSC02 | Notification of Accomplish Uk Holdings Limited as a person with significant control on 2016-04-06 | |
| PSC07 | CESSATION OF DAVID RUDGE AS A PSC | |
| PSC07 | CESSATION OF JEAN ERIC SALATA ROTHLEDER AS A PSC | |
| PSC07 | CESSATION OF BARRY ANTHONY GOWDY AS A PSC | |
| PSC07 | CESSATION OF PAUL JOHN COOPER AS A PSC | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr David Rudge on 2016-08-15 | |
| CH01 | Director's details changed for Mr Paul John Cooper on 2016-08-15 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR ACCOMPLISH SECRETARIES LIMITED on 2016-08-15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/08/16 FROM 18 South Street Mayfair London W1K 1DG | |
| LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/06/16 FULL LIST | |
| AR01 | 09/06/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN ANTHONY MURRAY | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017515560002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017515560001 | |
| AP01 | DIRECTOR APPOINTED MR BARRY GOWDY | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/06/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 18 SOUTH STREET MAYFAIR W1K 1DG | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AR01 | 09/06/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR MACRAE | |
| AP01 | DIRECTOR APPOINTED PAUL JOHN COOPER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUDGE / 06/07/2012 | |
| AR01 | 09/06/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR CHARLES WILLIAM MACRAE / 12/10/2011 | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 09/06/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 09/06/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 09/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN ANTHONY MURRAY / 17/05/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GREGOR MACRAE / 06/06/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RUDGE / 06/06/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MURRAY / 06/06/2008 | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 3 SHELDON SQUARE LONDON W2 6PS | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363a | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363a | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1B 4JH | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 18/06/02; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/10/00 FROM: SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1R 8DD | |
| 363a | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to CHT NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CHT NOMINEES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | CANADA LIFE LIMITED AS LENDER | ||
| Outstanding | NYKREDIT REALKREDIT A/S AS SECURITY AGENT |
Filed Financial Reports
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHT NOMINEES LIMITED
Intangible Assets
Patents
We have not found any records of CHT NOMINEES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHT NOMINEES LIMITED
Income
Government Income
We have not found government income sources for CHT NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CHT NOMINEES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHT NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHT NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CHT NOMINEES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode SW1H 0DB
- ACCELLION UK LTD
- ACCOMPLISH CORPORATE SERVICES LTD
- ACCOMPLISH SECRETARIES LIMITED
- VISTRA HOLDINGS (UK) LTD
- AIMIA HOLDINGS UK II LIMITED
- AIMIA HOLDINGS UK LTD
- AIMIA NEWCO UK LLP
- AIMIA SERVICES UK LTD
- TRAVIX TRAVEL UK LIMITED
- ALDBRIDGE CORPORATE ADVISORY SERVICES LTD
- ALLGREENTECH INTERNATIONAL LIMITED
- AOG INVESTMENTS LTD.
- ARLOTT SHIPPING CO. LLP
- ARTHURIAN LIFE SCIENCES SPV GP LTD
- ASO FAL UK LIMITED
- ASO FALCO LTD
- AZIMO LTD
- AZUL SYSTEMS UK LTD
- QUIXWOOD MOOR LIMITED
- BANYAN TREE MKG (UK) LTD