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Home > England & Wales Companies > MALLINCKRODT UK LTD
Company Information for MALLINCKRODT UK LTD
3 LOTUS PARK, THE CAUSEWAY, STAINES UPON THAMES, TW18 3AG,
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Company Registration Number
 02030418 Private Limited Company
|
Company Overview
About Mallinckrodt Uk Ltd
MALLINCKRODT UK LTD was founded on 1986-06-23 and has its registered office in Staines Upon Thames. The organisation's status is listed as "Active". Mallinckrodt Uk Ltd 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 | |||
|---|---|---|---|
| MALLINCKRODT UK LTD | |||
| Legal Registered Office | |||
| 3 LOTUS PARK THE CAUSEWAY STAINES UPON THAMES TW18 3AG Other companies in S41 | |||
| |||
Filing Information
| Company Number | 02030418 | |
|---|---|---|
| Company ID Number | 02030418 | |
| Date formed | 1986-06-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 29/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 01/05/2016 | |
| Return next due | 29/05/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-12-05 09:17:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALLINCKRODT UK LTD
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Companies with same name MALLINCKRODT UK LTD
The following companies were found which have the same name as MALLINCKRODT UK LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MALLINCKRODT UK FINANCE LLP | 1 BARTHOLOMEW LANE LONDON EC2N 2AX | Active | Company formed on the 2015-09-22 |
Company Officers of MALLINCKRODT UK LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
||
STEPHANIE DORN MILLER |
||
STEPHEN ANDREW WELCH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KENNETH LYNN WAGNER |
Director | ||
ROBERT THOMAS BUDENHOLZER |
Director | ||
ALAN COTTON |
Director | ||
DEAN LESLIE ERDAL |
Director | ||
JOANNE CLAIRE PASCUCCI |
Company Secretary | ||
RACHEL IVY ABBOTT |
Company Secretary | ||
RAY JOSEPH SNELL |
Director | ||
DAVID JOHN HAAG |
Director | ||
DAVID TIMSON |
Company Secretary | ||
GEORGE BROOKS GOODFELLOW |
Director | ||
COLIN BLEBTA |
Company Secretary | ||
COLIN BLEBTA |
Director | ||
BARRY JOHN SKEET |
Director | ||
LESLIE HARVEY SWINDELLS |
Company Secretary | ||
LESLIE HARVEY SWINDELLS |
Director | ||
HEXAGON REGISTRARS LIMITED |
Company Secretary | ||
TOMAS SETTEVIK |
Director | ||
ROBERT THOMAS BUDENHOLZER |
Director | ||
ROGER ALAN KELLER |
Company Secretary | ||
ROGER ALAN KELLER |
Director | ||
LINDA WASHINGTON |
Director | ||
JOHN PETER KINDSCHI |
Director | ||
LAUREEN DEBUONO |
Company Secretary | ||
MICHAEL PATRICK DOWNEY |
Company Secretary | ||
BOUDEWIJN LAMBERT PETRUS MARIA BOLLEN |
Director | ||
LAUREEN DEBUONO |
Director | ||
MICHAEL PATRICK DOWNEY |
Director | ||
BURTON ANDREW DOLE JR |
Company Secretary | ||
BURTON ANDREW DOLE JR |
Director | ||
DANIEL CROFT WEARY |
Director | ||
LEE ALAN ROBBINS |
Company Secretary | ||
LEE ALAN ROBBINS |
Director |
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| VDASH LIMITED | Company Secretary | 2016-02-23 | CURRENT | 1999-04-01 | Active | |
| AEE RENEWABLES UK 14 LIMITED | Company Secretary | 2016-02-10 | CURRENT | 2010-10-29 | Active | |
| HASLINGFIELD SOLAR PARK LIMITED | Company Secretary | 2016-02-10 | CURRENT | 2010-12-16 | Active | |
| UK SOLAR PARKS LIMITED | Company Secretary | 2016-02-10 | CURRENT | 2010-06-16 | Active | |
| SHELSWELL SOLAR PARK LIMITED | Company Secretary | 2016-02-10 | CURRENT | 2010-12-08 | Active | |
| WADEBRIDGE BELECTRIC SOLAR LTD | Company Secretary | 2016-02-10 | CURRENT | 2011-11-18 | Active | |
| PHOTON POWER LIMITED | Company Secretary | 2016-02-10 | CURRENT | 2012-01-20 | Active | |
| WESTON LONGVILLE SOLAR FARM LIMITED | Company Secretary | 2016-02-10 | CURRENT | 2012-05-25 | Active | |
| MCEWAN SOLAR HOLDCO (1) LIMITED | Company Secretary | 2016-02-10 | CURRENT | 2013-02-19 | Active | |
| MCEWAN SOLAR HOLDCO (2) LIMITED | Company Secretary | 2016-02-10 | CURRENT | 2013-10-18 | Active | |
| HOLTON SOLAR FARM LIMITED | Company Secretary | 2016-02-10 | CURRENT | 2012-11-06 | Active | |
| MCEWAN SOLAR TOPCO (1) LIMITED | Company Secretary | 2016-02-10 | CURRENT | 2013-10-18 | Active | |
| ANESCO ENERGY SERVICES ONE LIMITED | Company Secretary | 2016-02-10 | CURRENT | 2012-06-14 | Active | |
| MANDARA ENERGY LIMITED | Company Secretary | 2016-02-04 | CURRENT | 2010-11-26 | Liquidation | |
| MANDARA ENTERPRISES UK LIMITED | Company Secretary | 2016-02-04 | CURRENT | 2015-05-27 | Active - Proposal to Strike off | |
| KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED | Company Secretary | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
| GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED | Company Secretary | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
| ARES INITIAL GP LIMITED | Company Secretary | 2015-12-30 | CURRENT | 2015-12-30 | Active | |
| DELONEX MOZAMBIQUE HOLDINGS (ONE) LIMITED | Company Secretary | 2015-12-18 | CURRENT | 2015-12-18 | Active - Proposal to Strike off | |
| HOSTADRIVE LIMITED | Company Secretary | 2015-12-16 | CURRENT | 2015-12-16 | Dissolved 2017-03-07 | |
| HOSTAGLEN LIMITED | Company Secretary | 2015-12-16 | CURRENT | 2015-12-16 | Dissolved 2017-03-07 | |
| SOFTBANK GROUP CAPITAL LIMITED | Company Secretary | 2015-12-10 | CURRENT | 2015-04-30 | Active | |
| MC SECURITY TRUSTEE COMPANY LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2017-11-21 | |
| GA-FINANCE (INTL.) LTD | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
| GA-FINANCE INTERNATIONAL LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2015-12-01 | Dissolved 2016-06-07 | |
| EVEDIRECT LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
| HEARST NETWORKS UK | Company Secretary | 2015-11-12 | CURRENT | 1995-09-22 | Active | |
| AWAS 7014 UK LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| HBR FM LTD | Company Secretary | 2015-11-03 | CURRENT | 2015-11-03 | Active - Proposal to Strike off | |
| PIANOVIEW PLC | Company Secretary | 2015-10-16 | CURRENT | 2015-10-16 | Dissolved 2017-01-03 | |
| FLUTECOURT PLC | Company Secretary | 2015-10-16 | CURRENT | 2015-10-16 | Dissolved 2017-01-03 | |
| DEE (RIFT EXPLORATION) LIMITED | Company Secretary | 2015-10-05 | CURRENT | 2015-10-05 | Active - Proposal to Strike off | |
| DELONEX KENYA (ONE) LIMITED | Company Secretary | 2015-10-05 | CURRENT | 2015-10-05 | Active - Proposal to Strike off | |
| I-SKY WORLD INC LIMITED | Company Secretary | 2015-10-05 | CURRENT | 2015-10-05 | Active | |
| ORKNEY GR LIMITED | Company Secretary | 2015-10-05 | CURRENT | 2015-10-05 | Liquidation | |
| DELONEX KENYA HOLDINGS (ONE) LIMITED | Company Secretary | 2015-10-02 | CURRENT | 2015-10-02 | Active - Proposal to Strike off | |
| ORKNEY GR HOLDING LIMITED | Company Secretary | 2015-10-02 | CURRENT | 2015-10-02 | Liquidation | |
| DELONEX ETHIOPIA HOLDINGS (TWO) LIMITED | Company Secretary | 2015-10-02 | CURRENT | 2015-10-02 | Active - Proposal to Strike off | |
| AWAS 6832 UK LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
| KUVARE UK HOLDINGS LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
| MALLINCKRODT PHARMACEUTICALS LIMITED | Company Secretary | 2015-09-16 | CURRENT | 2015-09-16 | Active | |
| WINTER (UK) LEASING THREE LIMITED | Company Secretary | 2015-09-01 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
| MURABAHA CLUB GLOBAL PARTNERSHIP LIMITED | Company Secretary | 2015-08-29 | CURRENT | 2015-06-12 | Dissolved 2018-05-29 | |
| YGE SOLAR FIELD 5 LIMITED | Company Secretary | 2015-08-14 | CURRENT | 2015-07-28 | Dissolved 2017-08-25 | |
| YGE SOLAR FIELD 4 LIMITED | Company Secretary | 2015-08-14 | CURRENT | 2015-07-28 | Dissolved 2017-08-25 | |
| YGE SOLAR FIELD 6 LIMITED | Company Secretary | 2015-08-14 | CURRENT | 2015-07-28 | Dissolved 2017-08-25 | |
| UNILEVER VENTURES (SLP) GENERAL PARTNER LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
| ARCA TOPCO LIMITED | Company Secretary | 2015-07-07 | CURRENT | 2014-10-10 | Active | |
| ARCA HOLDCO LIMITED | Company Secretary | 2015-07-07 | CURRENT | 2014-10-10 | Active | |
| ARCA BIDCO LIMITED | Company Secretary | 2015-07-07 | CURRENT | 2014-10-10 | Active | |
| ARCA MIDCO LIMITED | Company Secretary | 2015-07-07 | CURRENT | 2014-11-10 | Active | |
| 33 CENTRAL LIMITED | Company Secretary | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
| TULIPDOVE PLC | Company Secretary | 2015-07-03 | CURRENT | 2015-07-03 | Dissolved 2016-09-20 | |
| YGE SOLAR FIELD 2 LIMITED | Company Secretary | 2015-06-18 | CURRENT | 2015-06-06 | Dissolved 2018-04-15 | |
| YGE SOLAR FIELD 1 LIMITED | Company Secretary | 2015-06-18 | CURRENT | 2015-06-08 | Dissolved 2018-06-21 | |
| YGE SOLAR FIELD 3 LIMITED | Company Secretary | 2015-06-18 | CURRENT | 2015-06-08 | Dissolved 2018-04-12 | |
| GWW UK HOLDINGS LTD | Company Secretary | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
| BOOKGRANGE LIMITED | Company Secretary | 2015-05-26 | CURRENT | 2015-05-26 | Dissolved 2016-09-20 | |
| PAN AFRICA ENTREPRENEURS LIMITED | Company Secretary | 2015-05-11 | CURRENT | 2015-05-11 | Active | |
| PAN AFRICA INVEST COMPANY LIMITED | Company Secretary | 2015-05-11 | CURRENT | 2015-05-11 | Active | |
| BOTTLEVALE LIMITED | Company Secretary | 2015-05-08 | CURRENT | 2015-05-08 | Dissolved 2016-05-24 | |
| BOTTLEGLEN LIMITED | Company Secretary | 2015-05-08 | CURRENT | 2015-05-08 | Dissolved 2016-09-20 | |
| CHIMERIX UK LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2014-10-09 | Active - Proposal to Strike off | |
| G.S.I. (U.K.) LIMITED | Company Secretary | 2015-04-21 | CURRENT | 1970-03-24 | Active | |
| ORKNEY UKCO LIMITED | Company Secretary | 2015-03-30 | CURRENT | 2015-03-30 | Liquidation | |
| EAGLE OTTAWA UK LTD | Company Secretary | 2015-03-23 | CURRENT | 1991-09-13 | Dissolved 2018-04-10 | |
| EVISION SOLUTIONS AND SERVICES (UK) LIMITED | Company Secretary | 2015-03-20 | CURRENT | 2015-03-20 | Active - Proposal to Strike off | |
| AEPEP (SCOTLAND) MANAGER II LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
| AEPEP (SCOTLAND) II LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
| YGE UK SOLAR LIMITED | Company Secretary | 2015-03-11 | CURRENT | 2014-11-20 | Liquidation | |
| ACE III SECOND MEMBER LIMITED | Company Secretary | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
| ACE III MANAGING MEMBER LIMITED | Company Secretary | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
| ARES CCF UK GP LIMITED | Company Secretary | 2015-02-19 | CURRENT | 2015-02-19 | Dissolved 2016-02-02 | |
| RAIL INVESTMENTS LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2015-02-17 | Dissolved 2016-01-19 | |
| RAIL INVESTMENTS HOLDINGS LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2015-02-17 | Dissolved 2016-01-19 | |
| BBPOS (UK) COMPANY LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2015-02-17 | Active - Proposal to Strike off | |
| ARES INITIAL LIMITED PARTNER LIMITED | Company Secretary | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
| CP CO 36 LIMITED | Company Secretary | 2015-02-12 | CURRENT | 2015-02-12 | Liquidation | |
| MURABAHA CLUB LIMITED | Company Secretary | 2015-01-26 | CURRENT | 2014-12-22 | Active - Proposal to Strike off | |
| ENRC MANAGEMENT (UK) LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2006-10-12 | Active | |
| MCKESSON INFORMATION SOLUTIONS UK LIMITED | Company Secretary | 2015-01-01 | CURRENT | 1990-05-31 | Active | |
| AWAS UK 2 LIMITED | Company Secretary | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
| AWAS UK 4 LIMITED | Company Secretary | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
| AWAS UK 3 LIMITED | Company Secretary | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
| SPIDERLOGIC (UK) LIMITED | Company Secretary | 2014-12-02 | CURRENT | 2014-12-02 | Dissolved 2018-04-17 | |
| COGNOR INTERNATIONAL FINANCE LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2013-10-24 | Active - Proposal to Strike off | |
| UK CLOSE PROTECTION CONSULTANTS LTD | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Active - Proposal to Strike off | |
| AWAS 2273 UK LIMITED | Company Secretary | 2014-11-13 | CURRENT | 2014-11-13 | Active - Proposal to Strike off | |
| COLLECTIVELY LIMITED | Company Secretary | 2014-10-23 | CURRENT | 2014-10-23 | Dissolved 2018-05-22 | |
| ORION HEALTH LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2001-10-17 | Active | |
| NORDEUS LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
| ADVANSYS ENGINEERING SERVICES & CONSULTANCY LIMITED | Company Secretary | 2014-09-25 | CURRENT | 2014-03-11 | Active | |
| BRUNSFIELD INVESTMENT CORPORATION UK LIMITED | Company Secretary | 2014-09-22 | CURRENT | 2014-09-22 | Active - Proposal to Strike off | |
| OFFSHORE CONTAINERS LIMITED | Company Secretary | 2014-09-10 | CURRENT | 2006-12-13 | Active - Proposal to Strike off | |
| NORTHSTAR MIDCO LIMITED | Company Secretary | 2014-09-10 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
| NORTHSTAR INVESTMENTS LIMITED | Company Secretary | 2014-09-10 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
| OEG OFFSHORE GROUP LIMITED | Company Secretary | 2014-09-10 | CURRENT | 2008-02-08 | Active | |
| NORTHSTAR HOLDING LIMITED | Company Secretary | 2014-09-10 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
| SWANCOVE LIMITED | Company Secretary | 2014-09-02 | CURRENT | 2014-09-02 | Dissolved 2015-11-03 | |
| VUE INTERNATIONAL BIDCO LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2013-05-02 | Liquidation | |
| TOP DRAGON MANOR INTERNATIONAL LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2014-08-29 | Active - Proposal to Strike off | |
| TALEDALE PLC | Company Secretary | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2016-04-05 | |
| ATOG SAHARA LIMITED | Company Secretary | 2014-08-19 | CURRENT | 2004-10-01 | Active | |
| ABENGOA GREENFIELD PLC | Company Secretary | 2014-08-07 | CURRENT | 2014-08-07 | Dissolved 2016-09-06 | |
| VCC LTD | Company Secretary | 2014-08-07 | CURRENT | 2014-01-02 | Dissolved 2016-07-05 | |
| INDUSTRIAL AND SCIENTIFIC GAS CONTROL SYSTEMS LIMITED | Company Secretary | 2014-08-01 | CURRENT | 1986-05-20 | Dissolved 2016-04-05 | |
| TALEDOVE PLC | Company Secretary | 2014-07-18 | CURRENT | 2014-07-18 | Dissolved 2015-11-03 | |
| MCKESSON UK HOLDINGS LIMITED | Company Secretary | 2014-07-16 | CURRENT | 2011-02-07 | Active | |
| IAT UK WATERPROOFING SYSTEMS LIMITED | Company Secretary | 2014-07-10 | CURRENT | 2014-01-21 | Active - Proposal to Strike off | |
| STAUNTON TOPCO LIMITED | Company Secretary | 2014-07-08 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
| VIZUAL BUSINESS TOOLS LIMITED | Company Secretary | 2014-07-01 | CURRENT | 1999-12-16 | Liquidation | |
| VIZUAL HR LTD | Company Secretary | 2014-07-01 | CURRENT | 2001-10-08 | Liquidation | |
| ONECLICKHR LIMITED | Company Secretary | 2014-07-01 | CURRENT | 1996-09-19 | Active | |
| HB REAVIS UK LTD | Company Secretary | 2014-06-26 | CURRENT | 2013-04-17 | Active | |
| IGLO FOODS SHORTCO LIMITED | Company Secretary | 2014-06-18 | CURRENT | 2014-06-12 | Dissolved 2015-07-21 | |
| GMV INNOVATING SOLUTIONS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2014-06-11 | Liquidation | |
| HH OPERATIONS LIMITED | Company Secretary | 2014-06-04 | CURRENT | 2014-06-04 | Liquidation | |
| DELONEX ENERGY HOLDINGS LIMITED | Company Secretary | 2014-05-27 | CURRENT | 2014-05-27 | Active - Proposal to Strike off | |
| DELONEX ENERGY ETHIOPIA LIMITED | Company Secretary | 2014-05-27 | CURRENT | 2014-05-27 | Active - Proposal to Strike off | |
| AL FUTTAIM ENGINEERING & TECHNOLOGIES UK LIMITED | Company Secretary | 2014-05-21 | CURRENT | 2014-05-21 | Active | |
| TIANQI LITHIUM ENERGY AUSTRALIA PTY LTD | Company Secretary | 2014-05-14 | CURRENT | 2014-03-26 | Active | |
| MCKESSON UK FINANCE IA LIMITED | Company Secretary | 2014-05-14 | CURRENT | 2014-05-14 | Liquidation | |
| H/2 CAPITAL PARTNERS UK LIMITED | Company Secretary | 2014-05-09 | CURRENT | 2014-05-09 | Active | |
| AWAS 36608 UK LIMITED | Company Secretary | 2014-04-08 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
| ESAB RUSSIA LIMITED | Company Secretary | 2014-04-02 | CURRENT | 2004-11-29 | Dissolved 2016-03-29 | |
| HCL PENSION TRUSTEE LIMITED | Company Secretary | 2014-04-02 | CURRENT | 2007-06-26 | Dissolved 2017-08-15 | |
| GIP II (VISTA) HOLDCO 2, LIMITED | Company Secretary | 2014-03-19 | CURRENT | 2014-03-10 | Active - Proposal to Strike off | |
| GIP II (VISTA) HOLDCO 1, LIMITED | Company Secretary | 2014-03-19 | CURRENT | 2014-03-07 | Active - Proposal to Strike off | |
| MCKESSON STRATEGIC SERVICES LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
| MG BEYOND ENTERTAINMENT UK LIMITED | Company Secretary | 2014-03-10 | CURRENT | 2014-03-10 | Dissolved 2016-04-26 | |
| HB REAVIS CONSTRUCTION UK LTD | Company Secretary | 2014-02-28 | CURRENT | 2014-02-28 | Active | |
| MOLTONHURST LIMITED | Company Secretary | 2014-02-05 | CURRENT | 2014-02-05 | Dissolved 2015-06-09 | |
| THE ON-LINE PARTNERSHIP LIMITED | Company Secretary | 2014-02-04 | CURRENT | 2000-02-15 | Active | |
| ON-LINE PARTNERSHIP GROUP LIMITED | Company Secretary | 2014-02-04 | CURRENT | 2000-03-01 | Active | |
| IN PARTNERSHIP FINANCIAL ADVISERS LIMITED | Company Secretary | 2014-02-04 | CURRENT | 2006-07-06 | Active | |
| THE WHITECHURCH NETWORK LIMITED | Company Secretary | 2014-02-04 | CURRENT | 1998-11-06 | Active | |
| KENT H. LANDSBERG EUROPE LIMITED | Company Secretary | 2014-01-29 | CURRENT | 2001-11-23 | Active | |
| TRA EUROPEAN ENTERPRISES LIMITED | Company Secretary | 2014-01-16 | CURRENT | 2014-01-16 | Dissolved 2017-04-25 | |
| MEZQUAL LIMITED | Company Secretary | 2014-01-13 | CURRENT | 2014-01-13 | Active | |
| STORAGECRAFT TECHNOLOGY LIMITED | Company Secretary | 2014-01-10 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
| GEM CONTINENTS LIMITED | Company Secretary | 2013-12-20 | CURRENT | 2013-12-20 | Dissolved 2016-04-05 | |
| MCGRAW-HILL GLOBAL EDUCATION UK HOLDCO LIMITED | Company Secretary | 2013-12-20 | CURRENT | 2013-02-21 | Active | |
| MCGRAW-HILL GLOBAL EDUCATION UK HOLDCO II LIMITED | Company Secretary | 2013-12-20 | CURRENT | 2013-02-22 | Active | |
| MOLTONGLEN LIMITED | Company Secretary | 2013-12-18 | CURRENT | 2013-12-18 | Dissolved 2015-05-19 | |
| MOLTONDRIVE LIMITED | Company Secretary | 2013-12-18 | CURRENT | 2013-12-18 | Dissolved 2015-09-29 | |
| ARES MANAGEMENT UK LIMITED | Company Secretary | 2013-12-16 | CURRENT | 2013-09-27 | Active | |
| HERMUSIC LIMITED | Company Secretary | 2013-12-16 | CURRENT | 1964-11-27 | Active | |
| KENNEDY STREET MUSIC LIMITED | Company Secretary | 2013-12-16 | CURRENT | 1963-12-13 | Active | |
| AWAS 35094 UK LIMITED | Company Secretary | 2013-12-12 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
| MOSS ROSE MUSIC LIMITED | Company Secretary | 2013-12-05 | CURRENT | 1964-01-13 | Active | |
| SIERRA RUTILE (UK) LIMITED | Company Secretary | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
| TEDDYDOVE PLC | Company Secretary | 2013-12-03 | CURRENT | 2013-12-03 | Dissolved 2015-12-22 | |
| BMG MEDIA SOURCE UK LIMITED | Company Secretary | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
| NIKKISO UK CO., LTD. | Company Secretary | 2013-11-21 | CURRENT | 2013-11-21 | Active | |
| Q-DEES INTERNATIONAL (UK) LTD | Company Secretary | 2013-11-12 | CURRENT | 2013-11-12 | Active | |
| CORE LABORATORIES (U.K.) IP CO. LTD. | Company Secretary | 2013-11-12 | CURRENT | 2013-11-12 | Liquidation | |
| AWAS UK 1 LIMITED | Company Secretary | 2013-11-11 | CURRENT | 2013-11-11 | Active | |
| MCKESSON UK FINANCE I LIMITED | Company Secretary | 2013-10-18 | CURRENT | 2013-10-02 | Active | |
| MCKESSON UK FINANCE II LIMITED | Company Secretary | 2013-10-18 | CURRENT | 2013-10-02 | Active | |
| MCKESSON GLOBAL PROCUREMENT & SOURCING LIMITED | Company Secretary | 2013-10-18 | CURRENT | 2013-10-02 | Active | |
| LSDX EXCHANGE SERVICES, LIMITED | Company Secretary | 2013-10-14 | CURRENT | 2013-10-14 | Dissolved 2015-06-02 | |
| DATA AUTO HOLDING UK LIMITED | Company Secretary | 2013-10-14 | CURRENT | 2013-10-14 | Dissolved 2017-07-18 | |
| CHANGE HEALTHCARE UK HOLDINGS LIMITED | Company Secretary | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
| ALS LEASING UK LIMITED | Company Secretary | 2013-09-27 | CURRENT | 2013-09-27 | Active - Proposal to Strike off | |
| UNILEVER VENTURES GENERAL PARTNER LIMITED | Company Secretary | 2013-09-27 | CURRENT | 2002-04-12 | Active | |
| R&F ONE (UK) LIMITED | Company Secretary | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
| R&F ONE NINE ELMS (UK) LIMITED | Company Secretary | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
| GRAINGER GLOBAL ONLINE BUSINESS LTD. | Company Secretary | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
| CATEXEL CELLULOSICS LIMITED | Company Secretary | 2013-09-03 | CURRENT | 2013-09-03 | Active - Proposal to Strike off | |
| CATEXEL TECHNOLOGIES LIMITED | Company Secretary | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
| KOBE M8 LIMITED | Company Secretary | 2013-08-29 | CURRENT | 2013-08-29 | Active - Proposal to Strike off | |
| SNAILWAY LIMITED | Company Secretary | 2013-08-22 | CURRENT | 2013-08-22 | Dissolved 2014-11-25 | |
| MONKEYHILL LIMITED | Company Secretary | 2013-08-07 | CURRENT | 2013-08-07 | Dissolved 2014-12-30 | |
| DELONEX ENERGY UK LIMITED | Company Secretary | 2013-08-01 | CURRENT | 2012-09-03 | Active | |
| DELONEX ENERGY LIMITED | Company Secretary | 2013-08-01 | CURRENT | 2013-05-03 | Active | |
| AWAS 5828 UK LIMITED | Company Secretary | 2013-07-24 | CURRENT | 2013-07-24 | Active - Proposal to Strike off | |
| AWAS 5806 UK LIMITED | Company Secretary | 2013-07-24 | CURRENT | 2013-07-24 | Active - Proposal to Strike off | |
| FIRST STATE GAS INFRASTRUCTURE LIMITED | Company Secretary | 2013-07-18 | CURRENT | 2013-07-18 | Dissolved 2014-04-11 | |
| FIRST STATE GAS INFRASTRUCTURE MANAGEMENT LIMITED | Company Secretary | 2013-07-18 | CURRENT | 2013-07-18 | Dissolved 2014-04-11 | |
| PAPAERHAVEN PLC | Company Secretary | 2013-07-09 | CURRENT | 2013-07-09 | Dissolved 2014-11-25 | |
| SILVERDELL ENVIRONMENTAL LIMITED | Company Secretary | 2013-07-09 | CURRENT | 2013-06-17 | Dissolved 2015-02-03 | |
| IRONBRIDGE UK LP LIMITED | Company Secretary | 2013-07-02 | CURRENT | 2006-08-03 | Active - Proposal to Strike off | |
| PACIFIC ROAD CAPITAL MANAGEMENT UK LP LIMITED | Company Secretary | 2013-07-02 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
| BONAIRE UK LIMITED | Company Secretary | 2013-07-01 | CURRENT | 2005-07-04 | Dissolved 2016-11-12 | |
| MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1992-01-17 | Active | |
| MALLINCKRODT CHEMICAL HOLDINGS (U.K.) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1992-01-17 | Active | |
| MALLINCKRODT CHEMICAL LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1987-08-11 | Active | |
| MKG MEDICAL UK LTD | Company Secretary | 2013-06-28 | CURRENT | 1958-05-20 | Liquidation | |
| ANTENNA INVESTMENTS LIMITED | Company Secretary | 2013-06-08 | CURRENT | 2012-02-09 | Active | |
| EURASIAN NATURAL RESOURCES CORPORATION LIMITED | Company Secretary | 2013-05-29 | CURRENT | 2006-12-08 | Active | |
| DYNAMIC PAYMENT LIMITED | Company Secretary | 2013-04-30 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
| MIT INFRASTRUCTURE EUROPE LIMITED | Company Secretary | 2013-04-25 | CURRENT | 2013-04-25 | Liquidation | |
| TOSHIBA GLOBAL COMMERCE SOLUTIONS (U.K.) LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2012-07-24 | Active | |
| CDK U.K. LIMITED | Company Secretary | 2013-04-18 | CURRENT | 1988-08-05 | Active - Proposal to Strike off | |
| COVIDIEN (UK) COMMERCIAL LIMITED | Company Secretary | 2013-04-18 | CURRENT | 2000-04-12 | Active - Proposal to Strike off | |
| COVIDIEN HEALTHCARE HOLDING UK LIMITED | Company Secretary | 2013-04-18 | CURRENT | 2009-06-08 | Active - Proposal to Strike off | |
| GC MINING PLC | Company Secretary | 2013-04-17 | CURRENT | 2013-04-17 | Dissolved 2016-06-07 | |
| BCPE II GP LIMITED | Company Secretary | 2013-04-17 | CURRENT | 2011-11-14 | Active | |
| BCPE II FP GP LIMITED | Company Secretary | 2013-04-17 | CURRENT | 2012-03-02 | Active | |
| TEARBRIGHT PLC | Company Secretary | 2013-04-16 | CURRENT | 2013-04-16 | Dissolved 2014-10-07 | |
| SNAILMARSH LIMITED | Company Secretary | 2013-04-15 | CURRENT | 2013-04-15 | Dissolved 2014-07-15 | |
| SIERRA RUTILE INTERNATIONAL UK LIMITED | Company Secretary | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
| AFRICAN LION AGRICULTURE (UK) LIMITED | Company Secretary | 2013-04-05 | CURRENT | 2013-04-05 | Active - Proposal to Strike off | |
| UNITED STARS GLOBAL LIMITED | Company Secretary | 2013-04-02 | CURRENT | 2013-04-02 | Active - Proposal to Strike off | |
| MAWLAW ADMINISTRATION LIMITED | Company Secretary | 2013-03-31 | CURRENT | 1997-02-03 | Dissolved 2014-02-18 | |
| MAWLAW CORPORATE SERVICES LIMITED | Company Secretary | 2013-03-31 | CURRENT | 1997-02-03 | Dissolved 2014-02-18 | |
| ROWE & MAW LIMITED | Company Secretary | 2013-03-31 | CURRENT | 1988-06-06 | Dissolved 2014-02-18 | |
| MAYER, BROWN, ROWE & MAW LIMITED | Company Secretary | 2013-03-31 | CURRENT | 2006-12-19 | Dissolved 2014-02-18 | |
| MAWLAW SECRETARIES LIMITED | Company Secretary | 2013-03-31 | CURRENT | 1989-06-20 | Dissolved 2014-02-25 | |
| BACCHUS M8 LIMITED | Company Secretary | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
| MCGRAW-HILL EDUCATION GUARANTEE CO. (U.K.) LIMITED | Company Secretary | 2013-03-22 | CURRENT | 2012-02-21 | Dissolved 2013-11-26 | |
| MCGRAW-HILL EDUCATION (U.K.) HOLDINGS LIMITED | Company Secretary | 2013-03-22 | CURRENT | 2012-02-16 | Dissolved 2013-11-26 | |
| MCGRAW-HILL EDUCATION (UK) LIMITED | Company Secretary | 2013-03-19 | CURRENT | 2012-03-13 | Active | |
| OPEN INTERNATIONAL PUBLISHING LIMITED | Company Secretary | 2013-03-19 | CURRENT | 1988-01-14 | Active | |
| NETTLEMARSH LIMITED | Company Secretary | 2013-03-18 | CURRENT | 2013-03-18 | Dissolved 2014-11-25 | |
| ADQUOTA UK LIMITED | Company Secretary | 2013-03-18 | CURRENT | 2013-03-18 | Dissolved 2016-04-26 | |
| LVS DIVERSITY SELLER SHARE LIMITED | Company Secretary | 2013-03-18 | CURRENT | 2013-03-18 | Active | |
| BW PUBLISHING LIMITED | Company Secretary | 2013-03-13 | CURRENT | 2011-11-01 | Active - Proposal to Strike off | |
| MP GRANITE LTD | Company Secretary | 2013-03-13 | CURRENT | 2012-05-31 | Active - Proposal to Strike off | |
| TENARIS GLOBAL SERVICES (UK) LTD. | Company Secretary | 2013-02-28 | CURRENT | 2001-02-23 | Active | |
| AWAS (UK) LEASING FIVE LIMITED | Company Secretary | 2013-02-22 | CURRENT | 2013-02-22 | Active | |
| ERG WIND MEI 2-14-2 (UK) LIMITED | Company Secretary | 2013-02-13 | CURRENT | 2006-10-03 | Active | |
| ERG WIND MEI 1-14-1 (UK) LIMITED | Company Secretary | 2013-02-13 | CURRENT | 2006-10-03 | Converted / Closed | |
| ERG WIND MEI 1-14-2 (UK) LIMITED | Company Secretary | 2013-02-13 | CURRENT | 2006-10-03 | Converted / Closed | |
| ERG WIND MEI 2-14-1 (UK) LIMITED | Company Secretary | 2013-02-13 | CURRENT | 2006-10-03 | Active | |
| HILL-ROM UK (HOLDINGS) LTD | Company Secretary | 2013-02-07 | CURRENT | 2013-02-07 | Liquidation | |
| BARRACUDA PROPCO 1 LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2005-06-08 | Dissolved 2016-03-29 | |
| BARRACUDA PROPCO 2 LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2005-06-08 | Dissolved 2016-11-30 | |
| BARRACUDA PROPCO 3 LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2005-06-29 | Dissolved 2016-11-30 | |
| BARRACUDA PROPCO 4 LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2005-06-29 | Dissolved 2016-11-30 | |
| CP CO MIDCO LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2012-09-07 | Liquidation | |
| CP CO TOPCO LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2012-09-07 | Liquidation | |
| CP CO BORROWER LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2012-09-07 | Active | |
| CP CO 14 LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2012-09-07 | Liquidation | |
| CP CO 16 LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2012-09-07 | Liquidation | |
| CP CO 25 LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2012-09-07 | Liquidation | |
| CP CO 29 LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2012-09-07 | Liquidation | |
| CP CO 19 LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2012-09-07 | Liquidation | |
| CP CO 22 LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2012-09-07 | Liquidation | |
| CP CO 1 LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2012-09-07 | Liquidation | |
| CP CO 30 LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2012-09-07 | Liquidation | |
| CP CO 2 LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2012-09-07 | Active | |
| CP CO 15 LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2012-09-07 | Liquidation | |
| CP CO 28 LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2012-09-07 | Liquidation | |
| CP CO 32 LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2012-09-07 | Liquidation | |
| CP CO 13 LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2012-09-07 | Active | |
| CP CO 8 LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2012-09-07 | Liquidation | |
| CP CO 9 LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2012-09-07 | Active | |
| CP CO 31 LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2012-09-07 | Liquidation | |
| CP CO 34 LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2012-09-07 | Active | |
| CP CO 6 LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2012-09-07 | Active | |
| CP CO 12 LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2012-09-07 | Liquidation | |
| CP CO 7 LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2012-09-07 | Active | |
| CP CO 10 LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2012-09-07 | Liquidation | |
| CP CO 5 LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2012-09-07 | Liquidation | |
| CP CO 20 LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2012-09-07 | Liquidation | |
| CP CO 24 LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2012-09-07 | Liquidation | |
| CP CO 11 LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2012-09-07 | Liquidation | |
| CP CO 4 LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2012-09-07 | Active | |
| CP CO 3 LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2012-09-07 | Active | |
| CP CO 18 LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2012-09-07 | Liquidation | |
| CP CO 17 LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2012-09-07 | Liquidation | |
| CP CO 27 LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2012-09-07 | Liquidation | |
| CP CO 33 LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2012-09-07 | Liquidation | |
| CP CO 21 LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2012-09-07 | Liquidation | |
| CP CO 23 LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2012-09-07 | Active | |
| CP CO 26 LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2012-09-07 | Liquidation | |
| ALLIANZ EUROPE LIMITED | Company Secretary | 2013-01-11 | CURRENT | 1981-07-01 | Active | |
| OMAN PEARLS COMPANY LIMITED | Company Secretary | 2013-01-08 | CURRENT | 2005-11-02 | Active | |
| INTRALINKS LTD. | Company Secretary | 2013-01-08 | CURRENT | 1998-02-16 | Active | |
| TMF TEST COMPANY (CC) LIMITED | Company Secretary | 2013-01-07 | CURRENT | 2013-01-07 | Dissolved 2014-08-19 | |
| RELIGARE CAPITAL MARKETS (EUROPE) LIMITED | Company Secretary | 2013-01-01 | CURRENT | 1989-04-05 | Liquidation | |
| GLOBAL THEMATIC PARTNERS UK LIMITED | Company Secretary | 2012-12-27 | CURRENT | 2012-12-27 | Dissolved 2018-01-23 | |
| CANELLOS INVESTMENTS II LIMITED | Company Secretary | 2012-12-13 | CURRENT | 2012-12-13 | Liquidation | |
| HCM EUROPE, LTD. | Company Secretary | 2012-12-11 | CURRENT | 2012-12-07 | Dissolved 2015-05-19 | |
| TMEIC EUROPE LIMITED | Company Secretary | 2012-12-01 | CURRENT | 2006-10-02 | Active | |
| JAPAN CARABOBO UK LTD. | Company Secretary | 2012-12-01 | CURRENT | 2010-03-23 | Active - Proposal to Strike off | |
| ARES MANAGEMENT UK (GP) LIMITED | Company Secretary | 2012-11-29 | CURRENT | 2012-11-29 | Active | |
| ARES UK CSF LIMITED | Company Secretary | 2012-11-29 | CURRENT | 2012-11-29 | Active | |
| ATOMIC SERVICES LIMITED | Company Secretary | 2012-11-21 | CURRENT | 2012-11-21 | Active | |
| TULIPCOVE PLC | Company Secretary | 2012-11-07 | CURRENT | 2012-11-07 | Dissolved 2013-12-31 | |
| SNAILHAVEN LIMITED | Company Secretary | 2012-11-07 | CURRENT | 2012-11-07 | Dissolved 2013-12-31 | |
| WECONNECT EUROPE | Company Secretary | 2012-11-01 | CURRENT | 2009-10-29 | Active - Proposal to Strike off | |
| QUADRANS CAPITAL LTD | Company Secretary | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
| TMF CAS 10 LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2012-10-01 | Dissolved 2014-05-13 | |
| TMF CAS 9 LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2012-10-01 | Dissolved 2014-05-13 | |
| WATERSIDE INTERNATIONAL INVESTMENT LIMITED | Company Secretary | 2012-09-28 | CURRENT | 2012-09-28 | Dissolved 2017-06-13 | |
| BMCE INTERNATIONAL (HOLDINGS) LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2004-08-27 | Active | |
| ARCH EUROPE INSURANCE SERVICES LTD | Company Secretary | 2012-09-01 | CURRENT | 2008-07-14 | Active | |
| ARCH UNDERWRITING AT LLOYD'S LTD | Company Secretary | 2012-09-01 | CURRENT | 2008-07-14 | Liquidation | |
| ARCH INSURANCE (UK) LIMITED | Company Secretary | 2012-09-01 | CURRENT | 2003-11-26 | Active | |
| ARCH SYNDICATE INVESTMENTS LTD | Company Secretary | 2012-09-01 | CURRENT | 2008-07-14 | Active | |
| AWAS 29676 UK LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2012-08-28 | Active | |
| GREEN BIDCO LIMITED | Company Secretary | 2012-08-20 | CURRENT | 2012-03-27 | Active | |
| GREEN MIDCO LIMITED | Company Secretary | 2012-08-20 | CURRENT | 2012-03-28 | Active | |
| AWAS 1251 UK LIMITED | Company Secretary | 2012-08-10 | CURRENT | 2012-08-10 | Active | |
| 5 HANOVER SQUARE GP LIMITED | Company Secretary | 2012-08-06 | CURRENT | 2007-12-11 | Active | |
| SOFTENGI HOLDING LIMITED | Company Secretary | 2012-07-11 | CURRENT | 2008-07-28 | Active - Proposal to Strike off | |
| FITNESS ANYWHERE UK LIMITED | Company Secretary | 2012-07-11 | CURRENT | 2012-07-11 | Active | |
| THAMES ESTUARY AIRPORT COMPANY LTD. | Company Secretary | 2012-06-30 | CURRENT | 1983-06-06 | Dissolved 2018-01-09 | |
| PAROGLE TECHNOLOGIES LIMITED | Company Secretary | 2012-06-12 | CURRENT | 2012-06-12 | Dissolved 2016-08-16 | |
| BDORO EUROPE LTD | Company Secretary | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
| GLOBAL MERCHANT FINANCE LIMITED | Company Secretary | 2012-05-25 | CURRENT | 2010-11-19 | Dissolved 2014-10-21 | |
| MF WHITE TELEVISION CITY LIMITED | Company Secretary | 2012-05-24 | CURRENT | 2012-05-24 | Active | |
| BIDMED MEDICAL LIMITED | Company Secretary | 2012-05-21 | CURRENT | 2011-05-12 | Dissolved 2014-10-21 | |
| BIDLIFE CONSULTANCY LIMITED | Company Secretary | 2012-05-21 | CURRENT | 2011-05-11 | Dissolved 2013-12-24 | |
| CAFE 2011 FINANCE 2 LIMITED | Company Secretary | 2012-05-18 | CURRENT | 2011-07-14 | Dissolved 2014-09-17 | |
| CAFE 2011 FINANCE 1 LIMITED | Company Secretary | 2012-05-18 | CURRENT | 2011-07-13 | Dissolved 2014-09-17 | |
| CAFE 2011 HOLDINGS LIMITED | Company Secretary | 2012-05-18 | CURRENT | 2011-07-13 | Dissolved 2014-09-17 | |
| UCC EUROPE FINANCE LIMITED | Company Secretary | 2012-05-18 | CURRENT | 2011-07-14 | Active | |
| SUREVEST LIMITED | Company Secretary | 2012-05-11 | CURRENT | 2011-05-05 | Dissolved 2013-12-17 | |
| RMS PROPERTIES U.K. LIMITED | Company Secretary | 2012-05-08 | CURRENT | 2010-12-06 | Dissolved 2015-02-03 | |
| UCC EUROPE LIMITED | Company Secretary | 2012-04-22 | CURRENT | 2012-04-03 | Active | |
| SILVER POPPY LIMITED | Company Secretary | 2012-04-04 | CURRENT | 2012-04-04 | Dissolved 2016-11-08 | |
| SILVER LILY LIMITED | Company Secretary | 2012-04-04 | CURRENT | 2012-04-04 | Dissolved 2016-11-08 | |
| SILVER DAISY LIMITED | Company Secretary | 2012-04-04 | CURRENT | 2012-04-04 | Dissolved 2016-11-08 | |
| FULCRUM ELECTRICITY ASSETS LIMITED | Company Secretary | 2012-04-04 | CURRENT | 2012-04-04 | Active | |
| LARKSTONE (UK) LIMITED | Company Secretary | 2012-04-04 | CURRENT | 2012-04-04 | Liquidation | |
| WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2012-03-27 | CURRENT | 2012-03-27 | Active | |
| DEAF EDUCATION THROUGH LISTENING AND TALKING | Company Secretary | 2012-03-19 | CURRENT | 2006-02-04 | Active | |
| PURPLE FIREFLY LIMITED | Company Secretary | 2012-02-28 | CURRENT | 2012-02-28 | Active | |
| RIGHT LINK INTERNATIONAL LIMITED | Company Secretary | 2012-02-21 | CURRENT | 2012-02-21 | Active | |
| PALADYNE SYSTEMS EUROPE LTD | Company Secretary | 2012-02-21 | CURRENT | 2007-05-29 | Liquidation | |
| ARES MANAGEMENT EUROPE HOLDINGS LIMITED | Company Secretary | 2012-02-16 | CURRENT | 2011-09-05 | Dissolved 2014-03-25 | |
| GLOBAL COLLECT SERVICES UK LIMITED | Company Secretary | 2012-02-09 | CURRENT | 2012-01-09 | Active - Proposal to Strike off | |
| GREEN GAS INTERNATIONAL (UK) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2005-11-17 | Dissolved 2016-02-29 | |
| PURPLE FOX LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2012-02-01 | Active | |
| CORE LABORATORIES INTERESTS TWO LIMITED | Company Secretary | 2012-01-31 | CURRENT | 2011-03-31 | Active | |
| CORE LABORATORIES INTERESTS ONE LIMITED | Company Secretary | 2012-01-31 | CURRENT | 2011-03-31 | Active | |
| BORCHERS CATALYST (UK) LIMITED | Company Secretary | 2012-01-20 | CURRENT | 2011-10-10 | Liquidation | |
| HPL REALISATIONS LIMITED | Company Secretary | 2011-12-19 | CURRENT | 2007-07-25 | Dissolved 2014-03-31 | |
| IOTA NANOSOLUTIONS LIMITED | Company Secretary | 2011-12-07 | CURRENT | 2005-06-01 | Dissolved 2015-04-12 | |
| SPA & SALON INTERNATIONAL LIMITED | Company Secretary | 2011-12-07 | CURRENT | 1999-05-19 | Dissolved 2015-05-19 | |
| SERVE HEALTH AND BEAUTY LIMITED | Company Secretary | 2011-12-07 | CURRENT | 1999-11-18 | Dissolved 2015-04-05 | |
| UNILEVER VENTURES LIMITED | Company Secretary | 2011-12-07 | CURRENT | 2003-10-01 | Active | |
| VOLTEA LIMITED | Company Secretary | 2011-12-07 | CURRENT | 2006-01-04 | Active | |
| AWAS UK 39445 LIMITED | Company Secretary | 2011-12-06 | CURRENT | 2011-12-06 | Active | |
| ARCHER CAPITAL OFFSHORE 5 UK GP LIMITED | Company Secretary | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2013-12-17 | |
| ARCHER CAPITAL OFFSHORE 5 LP UK LIMITED | Company Secretary | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2013-12-17 | |
| TIMBERLAND (UK) LIMITED | Company Secretary | 2011-10-25 | CURRENT | 1986-07-18 | Active - Proposal to Strike off | |
| LLAMABROOK LIMITED | Company Secretary | 2011-10-19 | CURRENT | 2011-10-19 | Active - Proposal to Strike off | |
| OXFORD UK FINANCING PLC | Company Secretary | 2011-10-13 | CURRENT | 2011-10-13 | Dissolved 2018-06-16 | |
| HUMAX HORTICULTURE LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2003-05-19 | Active - Proposal to Strike off | |
| COLYZEO INVESTMENT ADVISORS LIMITED | Company Secretary | 2011-10-06 | CURRENT | 2003-05-15 | Active | |
| DBAY UK LIMITED | Company Secretary | 2011-10-06 | CURRENT | 2011-10-06 | Active | |
| ALTAVAIR (UK) LIMITED | Company Secretary | 2011-09-15 | CURRENT | 2003-10-27 | Active | |
| AIRBIQUITY EUROPE LTD. | Company Secretary | 2011-09-14 | CURRENT | 2006-09-15 | Active - Proposal to Strike off | |
| COLOR LABEL COMPANY LIMITED | Company Secretary | 2011-08-12 | CURRENT | 2011-08-12 | Dissolved 2013-09-24 | |
| JF STYLE UK LIMITED | Company Secretary | 2011-08-12 | CURRENT | 2011-08-12 | Dissolved 2017-09-28 | |
| UVU UK LIMITED | Company Secretary | 2011-08-02 | CURRENT | 2011-08-02 | Active - Proposal to Strike off | |
| NUGGET CAPITAL LIMITED | Company Secretary | 2011-07-15 | CURRENT | 2011-07-15 | Active | |
| RPSC TECHNOLOGIES (UK) LIMITED | Company Secretary | 2011-07-14 | CURRENT | 2003-12-05 | Dissolved 2017-01-03 | |
| MSN 4303 UK LIMITED | Company Secretary | 2011-07-06 | CURRENT | 2011-07-06 | Active - Proposal to Strike off | |
| ORTAKOY CPF UK1 LTD | Company Secretary | 2011-07-01 | CURRENT | 2011-07-01 | Dissolved 2016-07-12 | |
| ORTAKOY CPF UK2 LTD | Company Secretary | 2011-07-01 | CURRENT | 2011-07-01 | Dissolved 2016-07-12 | |
| FX CONCEPTS (UK HOLDINGS) LTD | Company Secretary | 2011-07-01 | CURRENT | 2011-07-01 | Liquidation | |
| AMENTUM (UK) AIRCRAFT LEASING LIMITED | Company Secretary | 2011-06-29 | CURRENT | 2011-06-29 | Active - Proposal to Strike off | |
| CANELLOS INVESTMENTS LIMITED | Company Secretary | 2011-06-10 | CURRENT | 2011-05-27 | Liquidation | |
| CANELLOS HOLDINGS LIMITED | Company Secretary | 2011-06-10 | CURRENT | 2011-05-27 | Liquidation | |
| AWAS 1169 UK LIMITED | Company Secretary | 2011-05-11 | CURRENT | 2011-05-11 | Active | |
| SNUKO PLC | Company Secretary | 2011-05-03 | CURRENT | 2009-11-12 | Dissolved 2015-07-28 | |
| GLOBAL RISK (UK) LIMITED | Company Secretary | 2011-04-15 | CURRENT | 2011-04-15 | Dissolved 2014-10-14 | |
| MAWLAW 653 LIMITED | Company Secretary | 2011-03-31 | CURRENT | 2005-03-14 | Dissolved 2017-05-30 | |
| CHESSINGTON EMPLOYEE BENEFIT TRUST LIMITED | Company Secretary | 2011-03-31 | CURRENT | 1996-06-06 | Active - Proposal to Strike off | |
| AWAS 2468 UK LIMITED | Company Secretary | 2011-03-23 | CURRENT | 2011-03-23 | Active | |
| ITB PENSION TRUSTEES (1) LIMITED | Company Secretary | 2011-03-21 | CURRENT | 2010-10-12 | Active | |
| ITB PENSION TRUSTEES (2) LIMITED | Company Secretary | 2011-03-21 | CURRENT | 2010-10-12 | Active | |
| CALBUCO INVESTMENTS (UK) LIMITED | Company Secretary | 2011-03-09 | CURRENT | 2010-03-10 | Dissolved 2017-08-29 | |
| AWAS 39413 UK LIMITED | Company Secretary | 2011-03-01 | CURRENT | 2011-03-01 | Active - Proposal to Strike off | |
| BOYSEN UK LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1997-07-16 | Dissolved 2014-12-30 | |
| PATRIZIA INFRASTRUCTURE LTD | Company Secretary | 2011-01-21 | CURRENT | 2006-12-21 | Active | |
| AIB INTERNATIONAL-UK, LTD | Company Secretary | 2011-01-21 | CURRENT | 2009-03-11 | Active | |
| IVY HOLDCO LIMITED | Company Secretary | 2011-01-18 | CURRENT | 2011-01-18 | Active | |
| LEVELS SONGS LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2008-06-02 | Active | |
| GLOBAL INFRASTRUCTURE MANAGEMENT UK LIMITED | Company Secretary | 2010-12-31 | CURRENT | 2006-09-28 | Dissolved 2013-08-29 | |
| DBPG BATLEY LIMITED | Company Secretary | 2010-12-31 | CURRENT | 2010-06-07 | Dissolved 2015-02-03 | |
| DBPG LANCASTER LIMITED | Company Secretary | 2010-12-31 | CURRENT | 2010-06-07 | Dissolved 2015-02-03 | |
| DBPG STRETTON LIMITED | Company Secretary | 2010-12-31 | CURRENT | 2010-06-07 | Dissolved 2015-02-03 | |
| DBPG WESTINGHOUSE ROAD LIMITED | Company Secretary | 2010-12-31 | CURRENT | 2010-06-16 | Dissolved 2015-02-03 | |
| EMI MUSIC PUBLISHING GERMANY HOLDCO LIMITED | Company Secretary | 2010-12-31 | CURRENT | 2007-10-03 | Dissolved 2016-08-16 | |
| EMI MUSIC PUBLISHING GERMANY TOPCO LIMITED | Company Secretary | 2010-12-31 | CURRENT | 2007-10-03 | Dissolved 2016-08-16 | |
| EMI MUSIC PUBLISHING HOLDINGS (FRANCE) LIMITED | Company Secretary | 2010-12-31 | CURRENT | 2007-10-22 | Dissolved 2016-08-16 | |
| TWENTY FIRST CENTURY TELECOMMUNICATIONS FINANCE LIMITED | Company Secretary | 2010-12-31 | CURRENT | 2000-10-20 | Dissolved 2016-12-13 | |
| MAWLAW 660 LIMITED | Company Secretary | 2010-12-31 | CURRENT | 2005-03-17 | Dissolved 2017-05-09 | |
| INTEROUTE UK LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1998-12-31 | Dissolved 2017-05-09 | |
| ELASIS LEASING IV LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1995-05-22 | Dissolved 2017-09-26 | |
| EMI MUSIC PUBLISHING TUNES LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1984-01-10 | Active | |
| CINDERELLA MUSIC LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1962-04-26 | Active | |
| DIX LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1922-10-03 | Active | |
| DONNA MUSIC LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1965-01-26 | Active | |
| EMI PARADISE MUSIC LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1961-05-05 | Active | |
| EMI MUSIC PUBLISHING LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1957-12-04 | Active | |
| EMI MUSIC PUBLISHING MILLS MUSIC LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1963-01-15 | Active | |
| EMI MULTIMOOD MUSIC LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1963-01-15 | Active | |
| EMI MUSIC PUBLISHING EUROPE LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1934-08-31 | Active | |
| FRANCIS,DAY & HUNTER LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1925-02-11 | Active | |
| EMI SONGS LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1966-03-22 | Active | |
| EMI FILM & THEATRE MUSIC LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1970-01-23 | Active | |
| EMI HARMONIES LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1970-01-19 | Active | |
| EMI MELODIES LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1980-08-18 | Active | |
| EMI UNITED PARTNERSHIP LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1982-12-23 | Active | |
| EMI MUSIC PUBLISHING COPYRIGHT HOLDINGS LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1987-11-30 | Active | |
| LEAR CORPORATION UK HOLDINGS LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1994-04-12 | Active | |
| DGI LIBRARY LIMITED | Company Secretary | 2010-12-31 | CURRENT | 2002-12-13 | Active | |
| EMI MUSIC PUBLISHING FINANCE (UK) LIMITED | Company Secretary | 2010-12-31 | CURRENT | 2007-10-22 | Active | |
| EMI MP UK SPARECO 167 LIMITED | Company Secretary | 2010-12-31 | CURRENT | 2007-12-10 | Active - Proposal to Strike off | |
| IVY BIDCO LIMITED | Company Secretary | 2010-12-31 | CURRENT | 2009-04-16 | Active | |
| HARRIS WILLIAMS & CO. LTD | Company Secretary | 2010-12-31 | CURRENT | 2009-11-17 | Active | |
| WEBPAC LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1997-05-30 | Active | |
| YOUCAN TRUST | Company Secretary | 2010-12-31 | CURRENT | 2003-07-18 | Active - Proposal to Strike off | |
| VION FOOD UK LIMITED | Company Secretary | 2010-12-31 | CURRENT | 2010-07-29 | Active | |
| MANCHESTER MUSIC LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1966-02-10 | Active | |
| HIT & RUN MUSIC (PUBLISHING) LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1977-10-10 | Active | |
| ARDMORE & BEECHWOOD LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1958-06-23 | Active | |
| ACTON GREEN MUSIC LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1974-10-10 | Active | |
| BARDELL SMITH PUBLISHING LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1974-08-30 | Active | |
| ALCHMEX INTERNATIONAL CONSTRUCTION LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1976-07-23 | Active | |
| AND SON MUSIC LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1977-03-31 | Active | |
| BIOT MUSIC LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1984-07-25 | Active | |
| ARCADIA 99 LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1986-07-28 | Active | |
| LEAR CORPORATION (UK) LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1993-05-14 | Active | |
| AERCAP UK LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1993-06-24 | Active | |
| LEAR UK ACQUISITION LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1997-04-10 | Liquidation | |
| BAIRD UK LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1999-09-28 | Active | |
| DELABEL MUSIC PUBLISHING (UK) LIMITED | Company Secretary | 2010-12-31 | CURRENT | 2000-12-15 | Active | |
| PLAY MUSICFINDER LIMITED | Company Secretary | 2010-12-31 | CURRENT | 2001-10-11 | Active | |
| HICKORY SPRINGS GLOBAL COMPONENTS, LTD. | Company Secretary | 2010-12-31 | CURRENT | 2004-12-22 | Active - Proposal to Strike off | |
| ASPONE NETWORKS LIMITED | Company Secretary | 2010-12-31 | CURRENT | 2008-08-12 | Active - Proposal to Strike off | |
| GATWICK AIRPORT FINANCE PLC | Company Secretary | 2010-12-31 | CURRENT | 2009-05-01 | Active | |
| THEMES INTERNATIONAL (MUSIC) LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1973-01-10 | Active | |
| PETER MAURICE MUSIC COMPANY LIMITED(THE) | Company Secretary | 2010-12-31 | CURRENT | 1930-08-20 | Active | |
| PEERS MUSIC LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1962-07-20 | Active | |
| LAUREL MUSIC COMPANY LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1960-04-29 | Active | |
| MUSIC HOUSE (INTERNATIONAL) LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1986-03-03 | Active | |
| SCREEN GEMS-EMI MUSIC LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1923-03-23 | Active | |
| SAM FOX PUBLISHING COMPANY (LONDON) LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1926-10-26 | Active | |
| ROBBINS MUSIC CORPORATION LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1952-09-24 | Active | |
| MOTOR MUSIC LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1977-06-23 | Active | |
| MERCURY MUSIC CO LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1956-08-29 | Active | |
| NISBET AND BECK MUSIC LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1978-08-10 | Active | |
| LEAR CORPORATION UK INTERIOR SYSTEMS LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1942-04-08 | Active - Proposal to Strike off | |
| LAWRENCE WRIGHT MUSIC COMPANY LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1932-10-14 | Active | |
| KEITH PROWSE MUSIC PUBLISHING COMPANY LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1955-08-08 | Active | |
| LORNA MUSIC COMPANY LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1960-08-11 | Active | |
| K.P.M.MUSIC LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1960-05-20 | Active | |
| GLOUCESTER PLACE MUSIC LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1980-04-21 | Active | |
| GENERAL MUSIC UK LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1984-08-13 | Active | |
| CHARISMA MUSIC PUBLISHING CO. LIMITED(THE) | Company Secretary | 2010-12-31 | CURRENT | 1975-05-08 | Active | |
| BERRY MUSIC CO LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1955-01-08 | Active | |
| BIG BEN MUSIC LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1971-06-07 | Active | |
| B.FELDMAN AND CO.LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1946-07-08 | Active | |
| WAVECREST NETWORKS LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1996-12-10 | Active | |
| THE DED GOOD MUSIC LIBRARY LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1997-09-01 | Active | |
| LEAR CORPORATION PENSION SCHEME TRUSTEES LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1999-10-07 | Active | |
| TACLE SEATING UK LIMITED | Company Secretary | 2010-12-31 | CURRENT | 2004-12-21 | Active | |
| ARCHYTAS AVIATION LIMITED | Company Secretary | 2010-12-31 | CURRENT | 2007-01-12 | Active | |
| GREYSTOKE PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-12-24 | CURRENT | 2004-04-01 | Active | |
| BISHOPS SQUARE INVESTMENTS LIMITED | Company Secretary | 2010-12-14 | CURRENT | 2006-11-24 | Dissolved 2013-10-11 | |
| BRANDED ONLINE LIMITED | Company Secretary | 2010-12-09 | CURRENT | 2010-12-09 | Active - Proposal to Strike off | |
| ADP DEVELOPMENT LIMITED | Company Secretary | 2010-12-08 | CURRENT | 1980-01-11 | Active - Proposal to Strike off | |
| PACDEX AFRICA LTD | Company Secretary | 2010-12-07 | CURRENT | 2008-01-16 | Dissolved 2015-11-17 | |
| EKWIENOX SERVICES LIMITED | Company Secretary | 2010-12-06 | CURRENT | 2008-02-06 | Dissolved 2014-02-11 | |
| OPHRYS PARTNERS UK LIMITED | Company Secretary | 2010-11-29 | CURRENT | 2005-04-18 | Active | |
| VMBS OVERSEAS (UK) LTD. | Company Secretary | 2010-11-17 | CURRENT | 2002-11-18 | Active | |
| EQT III CRC PRIMARY MEMBER (UK) LIMITED | Company Secretary | 2010-11-12 | CURRENT | 2010-08-02 | Dissolved 2015-07-16 | |
| EQT CRC PRIMARY MEMBER (UK) LIMITED | Company Secretary | 2010-11-12 | CURRENT | 2010-08-02 | Dissolved 2015-07-16 | |
| BAIRD CAPITAL PARTNERS EUROPE LIMITED | Company Secretary | 2010-11-10 | CURRENT | 1995-02-22 | Active | |
| BAIRD (GENERAL PARTNER) LIMITED | Company Secretary | 2010-11-10 | CURRENT | 1998-09-09 | Active | |
| ADP CHESSINGTON PENSIONS TRUSTEES LIMITED | Company Secretary | 2010-11-03 | CURRENT | 1999-01-05 | Active | |
| A.T. HUDSON & CO., LTD. | Company Secretary | 2010-11-01 | CURRENT | 1992-05-21 | Converted / Closed | |
| YGR INTERNATIONAL LIMITED | Company Secretary | 2010-10-29 | CURRENT | 2002-03-22 | Dissolved 2013-12-26 | |
| GOOD COUNTRY UK LIMITED | Company Secretary | 2010-10-29 | CURRENT | 2006-04-12 | Dissolved 2014-11-14 | |
| BAIN 2 LIMITED | Company Secretary | 2010-10-29 | CURRENT | 1991-09-18 | Liquidation | |
| SOVEREIGN FOOD GROUP LIMITED | Company Secretary | 2010-10-29 | CURRENT | 1963-10-31 | Dissolved 2014-09-12 | |
| VION SUBCO GCC LIMITED | Company Secretary | 2010-10-29 | CURRENT | 1979-09-13 | Dissolved 2014-09-25 | |
| SCOTTISH PORK LIMITED | Company Secretary | 2010-10-29 | CURRENT | 1996-11-08 | Dissolved 2014-09-25 | |
| BAIRD NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED | Company Secretary | 2010-10-29 | CURRENT | 1997-11-19 | Dissolved 2014-09-23 | |
| VION SUBCO SF LIMITED | Company Secretary | 2010-10-29 | CURRENT | 1992-03-20 | Dissolved 2014-09-12 | |
| VION SUBCO GCCB LIMITED | Company Secretary | 2010-10-29 | CURRENT | 1981-04-07 | Dissolved 2014-09-25 | |
| GPEFV (FOUNDER EXECUTIVES) LIMITED | Company Secretary | 2010-10-29 | CURRENT | 1995-04-12 | Dissolved 2014-03-11 | |
| MAYHEW COUNTRY CHICKENS LIMITED | Company Secretary | 2010-10-29 | CURRENT | 1994-06-23 | Dissolved 2014-09-25 | |
| VION SUBCO D&A LIMITED | Company Secretary | 2010-10-29 | CURRENT | 1999-03-19 | Dissolved 2015-07-15 | |
| BAIN 3 LIMITED | Company Secretary | 2010-10-29 | CURRENT | 1987-09-16 | Dissolved 2016-09-14 | |
| VION SUBCO GCF LIMITED | Company Secretary | 2010-10-29 | CURRENT | 1985-11-25 | Dissolved 2016-09-02 | |
| VION SUBCO GCFI LIMITED | Company Secretary | 2010-10-29 | CURRENT | 2001-10-24 | Dissolved 2016-09-02 | |
| VION SUBCO GCPB LIMITED | Company Secretary | 2010-10-29 | CURRENT | 1979-09-13 | Dissolved 2016-09-02 | |
| VION SUBCO TOC LIMITED | Company Secretary | 2010-10-29 | CURRENT | 2004-07-23 | Dissolved 2016-09-14 | |
| VION SUBCO MFG LIMITED | Company Secretary | 2010-10-29 | CURRENT | 1959-09-22 | Active | |
| FULCRUM CONNECTIONS LIMITED | Company Secretary | 2010-10-29 | CURRENT | 2007-04-27 | Dissolved 2016-11-08 | |
| HUDSON CAPITAL MANAGEMENT UK LIMITED | Company Secretary | 2010-10-29 | CURRENT | 2008-05-14 | Dissolved 2017-01-24 | |
| GRAMPIAN COUNTRY PORK LIMITED | Company Secretary | 2010-10-29 | CURRENT | 1954-03-25 | Dissolved 2017-02-28 | |
| CYMRU COUNTRY FEEDS LIMITED | Company Secretary | 2010-10-29 | CURRENT | 1993-09-29 | Dissolved 2016-09-02 | |
| CYMRU COUNTRY PRODUCE LIMITED | Company Secretary | 2010-10-29 | CURRENT | 1995-01-16 | Dissolved 2016-09-02 | |
| LIGHTSTONE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2010-10-29 | CURRENT | 2007-07-24 | Dissolved 2017-06-13 | |
| FULCRUM GAS SERVICES LIMITED | Company Secretary | 2010-10-29 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
| VION SUBCO JJT LIMITED | Company Secretary | 2010-10-29 | CURRENT | 2002-12-13 | Liquidation | |
| VION SUBCO MD LIMITED | Company Secretary | 2010-10-29 | CURRENT | 1955-01-31 | Dissolved 2017-04-09 | |
| FAVOR PARKER LIMITED | Company Secretary | 2010-10-29 | CURRENT | 1962-08-21 | Liquidation | |
| ENCO NOMINEES LIMITED | Company Secretary | 2010-10-29 | CURRENT | 1973-10-22 | Active | |
| ELECTROWATT CONSULTANTS LIMITED | Company Secretary | 2010-10-29 | CURRENT | 1975-02-04 | Active - Proposal to Strike off | |
| BAIRD MANAGERIAL LIMITED | Company Secretary | 2010-10-29 | CURRENT | 1998-12-21 | Active - Proposal to Strike off | |
| CHILTON INVESTMENT COMPANY LIMITED | Company Secretary | 2010-10-29 | CURRENT | 1999-07-30 | Active | |
| GRANVILLE CAPITAL MANAGEMENT LIMITED | Company Secretary | 2010-10-29 | CURRENT | 2006-05-12 | Active | |
| FULCRUM INFRASTRUCTURE SERVICES LIMITED | Company Secretary | 2010-10-29 | CURRENT | 2006-11-22 | Active | |
| LONDON VALUE ADDED I, LIMITED | Company Secretary | 2010-10-29 | CURRENT | 2007-12-06 | Active - Proposal to Strike off | |
| ROBERT W. BAIRD LIMITED | Company Secretary | 2010-10-29 | CURRENT | 1983-08-11 | Active | |
| THE BIGGIN HILL TRAVELLERS CLUB LIMITED | Company Secretary | 2010-10-29 | CURRENT | 2001-01-25 | Active - Proposal to Strike off | |
| VION FOOD GROUP LIMITED | Company Secretary | 2010-10-29 | CURRENT | 2007-11-12 | Liquidation | |
| TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITED | Company Secretary | 2010-10-29 | CURRENT | 2000-10-10 | Active | |
| PERLE SYSTEMS EUROPE LIMITED | Company Secretary | 2010-10-29 | CURRENT | 1986-09-26 | Active | |
| BAIRD GROUP INVESTMENTS LIMITED | Company Secretary | 2010-10-29 | CURRENT | 1978-12-12 | Liquidation | |
| GRAMPIAN COUNTRY PORK SUFFOLK LIMITED | Company Secretary | 2010-10-29 | CURRENT | 1959-08-28 | Liquidation | |
| BAIRD SECRETARIES LIMITED | Company Secretary | 2010-10-29 | CURRENT | 1980-07-07 | Active | |
| GATWICK AIRPORT LIMITED | Company Secretary | 2010-10-29 | CURRENT | 1986-02-19 | Active | |
| BAIRD PRIVATE EQUITY LIMITED | Company Secretary | 2010-10-29 | CURRENT | 1986-04-11 | Active | |
| GRANVILLE DAVIES NOMINEES LIMITED | Company Secretary | 2010-10-29 | CURRENT | 1986-09-18 | Active | |
| AFRY MANAGEMENT CONSULTING LIMITED | Company Secretary | 2010-10-29 | CURRENT | 1991-01-15 | Active | |
| BAIN 1 LIMITED | Company Secretary | 2010-10-29 | CURRENT | 1992-07-20 | Liquidation | |
| BIGGIN HILL AIRPORT LIMITED | Company Secretary | 2010-10-29 | CURRENT | 1994-01-26 | Active | |
| GPEF V TRUST COMPANY LIMITED | Company Secretary | 2010-10-29 | CURRENT | 1995-10-31 | Active - Proposal to Strike off | |
| KENT & CURWEN LIMITED | Company Secretary | 2010-10-29 | CURRENT | 1996-11-25 | Liquidation | |
| GRANVILLE BAIRD CAPITAL PARTNERS ADVISERS LIMITED | Company Secretary | 2010-10-29 | CURRENT | 1998-12-21 | Active - Proposal to Strike off | |
| FULCRUM GROUP HOLDINGS LIMITED | Company Secretary | 2010-10-29 | CURRENT | 1999-02-02 | Active | |
| ILEX ENERGY CONSULTING LIMITED | Company Secretary | 2010-10-29 | CURRENT | 2005-10-03 | Active - Proposal to Strike off | |
| FX CONCEPTS (U.K.) LTD | Company Secretary | 2010-10-29 | CURRENT | 2006-02-15 | Dissolved 2018-07-24 | |
| APARTHOTEL KENSINGTON LIMITED | Company Secretary | 2010-10-29 | CURRENT | 2006-03-07 | Active | |
| FULCRUM PIPELINES LIMITED | Company Secretary | 2010-10-29 | CURRENT | 2006-11-22 | Active | |
| BIGGIN HILL AIR TAXIS LIMITED | Company Secretary | 2010-10-29 | CURRENT | 2008-01-02 | Active | |
| GBCP VII (GENERAL PARTNER) LIMITED | Company Secretary | 2010-10-29 | CURRENT | 2003-07-28 | Active | |
| REGIONAL AIRPORTS LIMITED | Company Secretary | 2010-10-29 | CURRENT | 1990-07-05 | Active | |
| AFRY SOLUTIONS UK LIMITED | Company Secretary | 2010-10-29 | CURRENT | 1974-12-03 | Active | |
| THORNE POULTRY LIMITED | Company Secretary | 2010-10-29 | CURRENT | 1986-07-09 | Liquidation | |
| ROBERT W. BAIRD GROUP LIMITED | Company Secretary | 2010-10-29 | CURRENT | 1965-11-08 | Active | |
| MAVALA (U.K.) LIMITED | Company Secretary | 2010-10-29 | CURRENT | 1970-06-19 | Active | |
| LINDT & SPRUNGLI (U.K.) LIMITED | Company Secretary | 2010-10-29 | CURRENT | 1932-06-20 | Active | |
| GRANVILLE TRUSTEES LIMITED | Company Secretary | 2010-10-29 | CURRENT | 1985-05-01 | Active | |
| BAIRD PRIVATE EQUITY INVESTMENTS LIMITED | Company Secretary | 2010-10-29 | CURRENT | 1998-12-24 | Active | |
| CITY LZ LIMITED | Company Secretary | 2010-10-29 | CURRENT | 2003-10-01 | Active - Proposal to Strike off | |
| VELLUZCO UK LIMITED | Company Secretary | 2010-10-29 | CURRENT | 2005-04-18 | Active | |
| GBCP VII B GP LIMITED | Company Secretary | 2010-10-29 | CURRENT | 2005-07-12 | Active - Proposal to Strike off | |
| NORDSON (U.K.) LIMITED | Company Secretary | 2010-10-28 | CURRENT | 1972-06-01 | Active | |
| CLIFFORD CHANCE PENSION TRUSTEES LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1978-03-07 | Active | |
| BROADPOINT SECURITIES LIMITED | Company Secretary | 2010-09-29 | CURRENT | 2005-09-06 | Dissolved 2015-03-24 | |
| F&BB FDN EUROPE LIMITED | Company Secretary | 2010-09-21 | CURRENT | 2004-03-18 | Active - Proposal to Strike off | |
| MEDIA AND COMMUNICATIONS PARTNERS LIMITED | Company Secretary | 2010-09-08 | CURRENT | 2010-05-17 | Dissolved 2014-10-21 | |
| MERRILL LYNCH EUROPEAN REAL ESTATE OPPORTUNITY FUND GP LIMITED | Company Secretary | 2010-09-06 | CURRENT | 2007-06-25 | Dissolved 2014-10-28 | |
| GENERAL CONTINENTAL INVESTMENTS LIMITED | Company Secretary | 2010-08-23 | CURRENT | 1981-03-17 | Active | |
| OSC I - ENGLISH GP, LTD | Company Secretary | 2010-08-19 | CURRENT | 2007-08-20 | Dissolved 2017-08-15 | |
| TRANSWORLD ENERGY & MINERALS RESOURCES PLC | Company Secretary | 2010-07-19 | CURRENT | 1993-07-20 | Dissolved 2014-01-14 | |
| VICTORIA MUTUAL FINANCE LTD. | Company Secretary | 2010-07-15 | CURRENT | 1989-02-24 | Active | |
| BROADRIDGE CITY NETWORKS (UK) LIMITED | Company Secretary | 2010-06-19 | CURRENT | 1986-06-11 | Active | |
| GYM OFFSHORE TWO LIMITED | Company Secretary | 2010-05-28 | CURRENT | 2010-03-29 | Active | |
| GYM OFFSHORE ONE LIMITED | Company Secretary | 2010-05-28 | CURRENT | 2010-04-23 | Active | |
| GYM OFFSHORE THREE LIMITED | Company Secretary | 2010-05-28 | CURRENT | 2010-05-13 | Active | |
| GRAHAM PACKAGING U.K. LIMITED | Company Secretary | 2010-05-25 | CURRENT | 1998-05-18 | Dissolved 2013-12-26 | |
| CVC SILVER NOMINEE LIMITED | Company Secretary | 2010-05-07 | CURRENT | 2003-05-15 | Active | |
| COLYZEO INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2010-05-06 | CURRENT | 2003-06-09 | Active | |
| VF SUPPORT SERVICES LIMITED | Company Secretary | 2010-04-16 | CURRENT | 2010-01-25 | Active | |
| ADP NETWORK SERVICES LIMITED | Company Secretary | 2010-04-05 | CURRENT | 1967-06-26 | Active | |
| AUTOMATIC DATA PROCESSING LIMITED | Company Secretary | 2010-04-05 | CURRENT | 1969-03-11 | Active | |
| SHINKIN INTERNATIONAL LTD. | Company Secretary | 2010-03-25 | CURRENT | 1990-07-16 | Active | |
| METALSA UK LIMITED | Company Secretary | 2010-03-08 | CURRENT | 1996-01-26 | Active | |
| LEVINGTON GROUP LIMITED | Company Secretary | 2010-03-04 | CURRENT | 1994-03-10 | Active - Proposal to Strike off | |
| SMG GARDENING (UK) LTD. | Company Secretary | 2010-03-04 | CURRENT | 1994-04-29 | Active | |
| SCOTTS HOLDINGS LIMITED | Company Secretary | 2010-03-04 | CURRENT | 1997-11-25 | Active - Proposal to Strike off | |
| O M SCOTT INTERNATIONAL INVESTMENTS LIMITED | Company Secretary | 2010-03-04 | CURRENT | 1995-02-23 | Active - Proposal to Strike off | |
| THE SCOTTS COMPANY (MANUFACTURING) LIMITED | Company Secretary | 2010-03-04 | CURRENT | 1990-12-07 | Active - Proposal to Strike off | |
| SUCCESS MODELS MANAGEMENT LIMITED | Company Secretary | 2010-02-23 | CURRENT | 2000-05-19 | Active | |
| DC OUTSOURCING HOLDING U.K. LIMITED | Company Secretary | 2010-02-22 | CURRENT | 2000-12-18 | Active | |
| STRONGHOLD HOLDINGS LIMITED | Company Secretary | 2010-02-16 | CURRENT | 1997-02-21 | Active - Proposal to Strike off | |
| EWT EUROPE LIMITED | Company Secretary | 2010-02-04 | CURRENT | 2007-10-01 | Dissolved 2014-07-22 | |
| KV RENTALS (UK) LIMITED | Company Secretary | 2010-02-03 | CURRENT | 2004-03-17 | Active | |
| MFD (OLD BAILEY) LTD. | Company Secretary | 2010-02-01 | CURRENT | 1989-01-03 | Active | |
| MITSUI FUDOSAN (U.K.) LTD. | Company Secretary | 2010-02-01 | CURRENT | 1990-01-17 | Active | |
| SWM GYM PROJECT LIMITED | Company Secretary | 2010-01-04 | CURRENT | 2010-01-04 | Dissolved 2014-10-28 | |
| SWM UK WIND ONE LIMITED | Company Secretary | 2009-12-22 | CURRENT | 2009-12-22 | Active | |
| AMERICAN TOWER UK LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2007-12-03 | Dissolved 2014-12-09 | |
| MARGARET HOWELL LIMITED | Company Secretary | 2009-12-15 | CURRENT | 1987-05-27 | Active | |
| LEEK FINANCE HOLDINGS LIMITED | Company Secretary | 2009-12-08 | CURRENT | 1996-07-26 | Dissolved 2013-11-26 | |
| RUSSELL INVESTMENTS LIMITED | Company Secretary | 2009-12-07 | CURRENT | 1986-12-30 | Active | |
| RUSSELL INVESTMENTS SYSTEMS LIMITED | Company Secretary | 2009-12-07 | CURRENT | 1989-08-21 | Active | |
| RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED | Company Secretary | 2009-12-07 | CURRENT | 1995-04-26 | Active | |
| DNA (HOUSEMARKS) LIMITED | Company Secretary | 2009-12-03 | CURRENT | 1985-03-29 | Active | |
| EMBRAER CAE TRAINING SERVICES (UK) LIMITED | Company Secretary | 2009-11-27 | CURRENT | 2009-03-16 | Liquidation | |
| AZNAR UK LIMITED | Company Secretary | 2009-11-24 | CURRENT | 1991-04-11 | Dissolved 2017-04-18 | |
| QUANTOIL LIMITED | Company Secretary | 2009-11-24 | CURRENT | 1995-02-14 | Active | |
| SAYBOLT UNITED KINGDOM LIMITED | Company Secretary | 2009-11-24 | CURRENT | 1967-01-27 | Active | |
| ACE UK HOLDCO LIMITED | Company Secretary | 2009-11-23 | CURRENT | 2009-01-14 | Active | |
| ESP 99 LIMITED | Company Secretary | 2009-11-18 | CURRENT | 2006-02-13 | Dissolved 2017-11-22 | |
| SOLICITORS PRO BONO GROUP | Company Secretary | 2009-11-18 | CURRENT | 1997-07-29 | Active | |
| AFRICAN & CARIBBEAN DIVERSITY | Company Secretary | 2009-11-13 | CURRENT | 2008-02-26 | Active | |
| GAP EUROPE LIMITED | Company Secretary | 2009-11-11 | CURRENT | 2007-06-14 | Active | |
| GPS (GREAT BRITAIN) LIMITED | Company Secretary | 2009-11-11 | CURRENT | 1988-07-08 | Active | |
| GAP (UK HOLDINGS) LIMITED | Company Secretary | 2009-11-11 | CURRENT | 1999-02-25 | Active | |
| BANANA REPUBLIC LIMITED | Company Secretary | 2009-11-09 | CURRENT | 1986-04-07 | Active | |
| SHARP LABORATORIES OF EUROPE, LTD. | Company Secretary | 2009-11-06 | CURRENT | 1990-01-12 | Active - Proposal to Strike off | |
| CC WORLDWIDE LIMITED | Company Secretary | 2009-11-04 | CURRENT | 2005-12-29 | Active | |
| JEANSWEAR SERVICES LTD. | Company Secretary | 2009-10-29 | CURRENT | 1995-04-26 | Dissolved 2013-08-23 | |
| CKJ UK LIMITED | Company Secretary | 2009-10-29 | CURRENT | 1998-03-11 | Dissolved 2013-08-23 | |
| ARES CAPITAL EUROPE LIMITED | Company Secretary | 2009-10-29 | CURRENT | 2007-06-25 | Active | |
| ARES CAPITAL EUROPEAN INVESTMENTS LIMITED | Company Secretary | 2009-10-29 | CURRENT | 2007-06-25 | Active - Proposal to Strike off | |
| THE RCJ AND ISLINGTON CITIZENS ADVICE BUREAUX | Company Secretary | 2009-10-28 | CURRENT | 1995-10-06 | Active | |
| PYRRHA INVESTMENTS LIMITED | Company Secretary | 2009-10-27 | CURRENT | 2007-07-13 | Active | |
| EQT GENERAL PARTNER (UK) LIMITED | Company Secretary | 2009-10-26 | CURRENT | 2006-04-06 | Liquidation | |
| ATTIJARIWAFA LIMITED | Company Secretary | 2009-10-26 | CURRENT | 2002-11-18 | Active | |
| ROLEX UK LIMITED | Company Secretary | 2009-10-21 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
| ROLEX LIMITED | Company Secretary | 2009-10-21 | CURRENT | 2002-05-20 | Active - Proposal to Strike off | |
| WESTPAC EUROPE LIMITED | Company Secretary | 2009-10-20 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
| BLACKROCK PROPERTY EUROPE LIMITED | Company Secretary | 2009-10-16 | CURRENT | 2003-07-08 | Dissolved 2016-01-26 | |
| SEVERN WASTE SERVICES LIMITED | Company Secretary | 2009-10-16 | CURRENT | 1998-08-20 | Active | |
| CLIFFORD CHANCE NEWCASTLE LIMITED | Company Secretary | 2009-10-16 | CURRENT | 1952-09-01 | Active | |
| BEACON WASTE LIMITED | Company Secretary | 2009-10-16 | CURRENT | 1991-10-01 | Active | |
| MERCIA WASTE MANAGEMENT LIMITED | Company Secretary | 2009-10-16 | CURRENT | 1998-03-11 | Active | |
| CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Company Secretary | 2009-10-15 | CURRENT | 1999-09-15 | Dissolved 2014-04-01 | |
| FIA SWISS FUNDING LIMITED | Company Secretary | 2009-10-15 | CURRENT | 2006-11-24 | Dissolved 2015-01-13 | |
| CLIFFORD CHANCE ASIA LIMITED | Company Secretary | 2009-10-15 | CURRENT | 2004-12-09 | Dissolved 2014-04-01 | |
| CLIFFORD CHANCE ONLINE LIMITED | Company Secretary | 2009-10-15 | CURRENT | 1999-01-05 | Dissolved 2014-04-01 | |
| COWARD CHANCE LIMITED | Company Secretary | 2009-10-15 | CURRENT | 1987-12-08 | Dissolved 2014-04-01 | |
| CLIFFORD-TURNER LIMITED | Company Secretary | 2009-10-15 | CURRENT | 1987-12-14 | Dissolved 2014-04-01 | |
| CLIFFORD CHANCE NO 3 LIMITED | Company Secretary | 2009-10-15 | CURRENT | 2008-05-13 | Dissolved 2014-04-01 | |
| CC ONLINE LIMITED | Company Secretary | 2009-10-15 | CURRENT | 1999-01-05 | Dissolved 2014-04-01 | |
| CLIFFORD CHANCE CONSULTANTS LIMITED | Company Secretary | 2009-10-15 | CURRENT | 1984-09-12 | Dissolved 2014-04-01 | |
| CLIFFORD CHANCE LIMITED | Company Secretary | 2009-10-15 | CURRENT | 1987-12-08 | Dissolved 2014-04-01 | |
| CHILLIHURST LIMITED | Company Secretary | 2009-10-15 | CURRENT | 2000-08-10 | Dissolved 2016-07-05 | |
| CLIFFORD CHANCE CIS LIMITED | Company Secretary | 2009-10-15 | CURRENT | 1994-08-09 | Active | |
| CLIFFORD CHANCE SECRETARIES LIMITED | Company Secretary | 2009-10-15 | CURRENT | 1957-10-31 | Active | |
| MITHRAS LIMITED | Company Secretary | 2009-10-15 | CURRENT | 1959-04-08 | Active | |
| CLIFFORD CHANCE LONDON LIMITED | Company Secretary | 2009-10-15 | CURRENT | 1997-05-23 | Active | |
| CLIFFORD CHANCE NO.2 LIMITED | Company Secretary | 2009-10-15 | CURRENT | 1998-05-18 | Active | |
| CLIFFORD CHANCE PROPERTY NOMINEES LIMITED | Company Secretary | 2009-10-15 | CURRENT | 1976-10-18 | Active | |
| BYK ADDITIVES LIMITED | Company Secretary | 2009-10-15 | CURRENT | 2000-08-10 | Active | |
| MOLEGLADE LIMITED | Company Secretary | 2009-10-15 | CURRENT | 2009-05-12 | Active | |
| KOMATSU UK LIMITED | Company Secretary | 2009-10-14 | CURRENT | 1985-09-20 | Active | |
| CALEDONIAN APPLIED TECHNOLOGY LIMITED | Company Secretary | 2009-10-12 | CURRENT | 1982-02-10 | Dissolved 2016-03-08 | |
| VIANCE LIMITED | Company Secretary | 2009-10-09 | CURRENT | 2006-09-26 | Dissolved 2014-06-24 | |
| MEXICHEM SPECIALTY COMPOUNDS LIMITED | Company Secretary | 2009-10-09 | CURRENT | 1981-07-06 | Active | |
| ASTRO MULTIMEDIA CORPORATION PLC | Company Secretary | 2009-10-08 | CURRENT | 2003-07-22 | Dissolved 2017-04-18 | |
| ASTRO BROADCAST CORPORATION PLC | Company Secretary | 2009-10-08 | CURRENT | 2003-07-22 | Dissolved 2017-04-18 | |
| SPEAKERS' CORNER TRUST | Company Secretary | 2009-10-08 | CURRENT | 2007-02-19 | Active | |
| AMERICAN CENTURY INVESTMENT MANAGEMENT (UK) LIMITED | Company Secretary | 2009-10-07 | CURRENT | 2008-03-03 | Active | |
| NVIDIA LTD | Company Secretary | 2009-10-06 | CURRENT | 1999-12-29 | Active | |
| ARES MANAGEMENT LIMITED | Company Secretary | 2009-10-06 | CURRENT | 2006-06-05 | Active | |
| COHEN & COMPANY FINANCIAL LIMITED | Company Secretary | 2009-10-05 | CURRENT | 2006-08-02 | Liquidation | |
| AIRBUS TRAINING UK LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2005-02-22 | Active - Proposal to Strike off | |
| LABTON LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1990-05-17 | Active | |
| CORE LABORATORIES (U.K.) LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1994-04-29 | Active | |
| HERBALIFE EUROPE LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1996-02-22 | Active | |
| OWEN OIL TOOLS (U.K.) LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1999-01-05 | Active | |
| HERBALIFE (U.K.) LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1983-03-28 | Active | |
| CORETON LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1977-03-10 | Active | |
| ANTENNA PACIFIC BROADCASTS LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2004-09-16 | Active | |
| BROADRIDGE FINANCIAL SOLUTIONS LIMITED | Company Secretary | 2009-09-29 | CURRENT | 1984-12-11 | Active | |
| BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED | Company Secretary | 2009-09-29 | CURRENT | 1993-10-05 | Active | |
| LEEK FINANCE NUMBER FOUR LIMITED | Company Secretary | 2009-09-23 | CURRENT | 1999-09-15 | Dissolved 2014-09-09 | |
| MEERBROOK FINANCE NUMBER ONE LIMITED | Company Secretary | 2009-09-23 | CURRENT | 2002-05-20 | Dissolved 2015-02-03 | |
| LEEK FINANCE NUMBER FIVE LIMITED | Company Secretary | 2009-09-23 | CURRENT | 2001-05-21 | Dissolved 2014-09-09 | |
| PLATFORM HOME LOANS HOLDINGS NO.2 LIMITED | Company Secretary | 2009-09-23 | CURRENT | 2000-06-20 | Dissolved 2013-11-19 | |
| MEERBROOK FINANCE NUMBER SIX LIMITED | Company Secretary | 2009-09-23 | CURRENT | 2008-09-17 | Dissolved 2014-09-09 | |
| MEERBROOK FINANCE HOLDINGS NUMBER TWO LIMITED | Company Secretary | 2009-09-23 | CURRENT | 2003-03-02 | Dissolved 2015-02-03 | |
| MEERBROOK FINANCE NUMBER TWO LIMITED | Company Secretary | 2009-09-23 | CURRENT | 2003-03-02 | Dissolved 2015-02-03 | |
| MEERBROOK FINANCE HOLDINGS NUMBER ONE LIMITED | Company Secretary | 2009-09-23 | CURRENT | 2002-05-20 | Dissolved 2015-02-03 | |
| LEEK FINANCE HOLDINGS NUMBER TEN LIMITED | Company Secretary | 2009-09-23 | CURRENT | 2002-11-18 | Dissolved 2015-02-03 | |
| MEERBROOK FINANCE HOLDINGS NUMBER THREE LIMITED | Company Secretary | 2009-09-23 | CURRENT | 2005-12-21 | Dissolved 2015-02-03 | |
| LEEK FINANCE HOLDINGS NUMBER FOUR LIMITED | Company Secretary | 2009-09-23 | CURRENT | 1999-09-15 | Dissolved 2014-09-09 | |
| MEERBROOK FINANCE HOLDINGS NUMBER SIX LIMITED | Company Secretary | 2009-09-23 | CURRENT | 2008-09-23 | Dissolved 2014-09-09 | |
| LEEK FINANCE HOLDINGS NUMBER FIVE LIMITED | Company Secretary | 2009-09-23 | CURRENT | 2001-05-21 | Dissolved 2014-09-09 | |
| MEERBROOK FINANCE NUMBER THREE LIMITED | Company Secretary | 2009-09-23 | CURRENT | 2005-12-21 | Dissolved 2015-02-03 | |
| LEEK FINANCE NUMBER TEN LIMITED | Company Secretary | 2009-09-23 | CURRENT | 2002-12-13 | Dissolved 2015-02-03 | |
| LEEK FINANCE NUMBER ONE LIMITED | Company Secretary | 2009-09-23 | CURRENT | 1996-05-03 | Dissolved 2013-11-26 | |
| LEEK FINANCE HOLDINGS NUMBER SEVEN LIMITED | Company Secretary | 2009-09-23 | CURRENT | 2001-09-20 | Dissolved 2014-09-09 | |
| LEEK FINANCE HOLDINGS NUMBER SIX LIMITED | Company Secretary | 2009-09-23 | CURRENT | 2001-05-21 | Dissolved 2014-09-09 | |
| LEEK FINANCE NUMBER SIX LIMITED | Company Secretary | 2009-09-23 | CURRENT | 2001-05-21 | Dissolved 2014-09-09 | |
| MEERBROOK FINANCE NUMBER FIVE LIMITED | Company Secretary | 2009-09-23 | CURRENT | 2008-07-01 | Dissolved 2013-08-20 | |
| MEERBROOK FINANCE HOLDINGS NUMBER FIVE LIMITED | Company Secretary | 2009-09-23 | CURRENT | 2008-07-21 | Dissolved 2013-08-20 | |
| LEEK FINANCE NUMBER SEVEN LIMITED | Company Secretary | 2009-09-23 | CURRENT | 2001-09-20 | Dissolved 2014-09-09 | |
| FIX PROTOCOL TRADING LIMITED | Company Secretary | 2009-09-23 | CURRENT | 2005-11-03 | Active | |
| FIX PROTOCOL LTD | Company Secretary | 2009-09-23 | CURRENT | 1999-04-23 | Active | |
| FRUIT OF THE LOOM INVESTMENTS LIMITED | Company Secretary | 2009-09-22 | CURRENT | 1990-01-15 | Active | |
| FRUIT OF THE LOOM LIMITED | Company Secretary | 2009-09-22 | CURRENT | 1981-01-29 | Active | |
| IBOS ASSOCIATION LIMITED | Company Secretary | 2009-09-22 | CURRENT | 1999-05-04 | Active | |
| LOAN MARKET ASSOCIATION | Company Secretary | 2009-09-17 | CURRENT | 1996-11-21 | Active | |
| THE INTERNATIONAL LAW BOOK FACILITY | Company Secretary | 2009-09-16 | CURRENT | 2003-12-18 | Active | |
| INTERCROSSROADS UK LIMITED | Company Secretary | 2009-09-15 | CURRENT | 2003-07-08 | Dissolved 2014-02-04 | |
| SHINTOA (UK) LTD. | Company Secretary | 2009-09-15 | CURRENT | 2003-10-13 | Active | |
| FINANTIA UK LIMITED | Company Secretary | 2009-09-15 | CURRENT | 1993-09-24 | Active | |
| AOZORA GMAC INVESTMENT LIMITED | Company Secretary | 2009-09-15 | CURRENT | 2006-11-06 | Liquidation | |
| TAVISTOCK REPERTORY GUARANTORS LIMITED | Company Secretary | 2009-09-15 | CURRENT | 1952-08-11 | Active | |
| NATIXIS ALTERNATIVE INVESTMENTS LIMITED | Company Secretary | 2009-09-14 | CURRENT | 2005-11-15 | Dissolved 2015-12-16 | |
| HYUNDAI MOTOR UK LIMITED | Company Secretary | 2009-09-14 | CURRENT | 2005-05-09 | Active | |
| NLI OPERATOR LIMITED | Company Secretary | 2009-09-14 | CURRENT | 2008-11-17 | Active | |
| BANK OF AFRICA UNITED KINGDOM PLC | Company Secretary | 2009-09-14 | CURRENT | 2004-12-29 | Active | |
| ENGLISH & AMERICAN INSURANCE COMPANY LIMITED | Company Secretary | 2009-09-11 | CURRENT | 1929-06-28 | Liquidation | |
| TS TECH UK LTD | Company Secretary | 2009-09-11 | CURRENT | 1999-02-25 | Liquidation | |
| COPELAND CLIMATE TECHNOLOGIES LIMITED | Company Secretary | 2009-09-10 | CURRENT | 1983-07-25 | Active | |
| BUSINESS MANAGEMENT SOFTWARE LIMITED | Company Secretary | 2009-09-10 | CURRENT | 1990-10-31 | Active | |
| PROVIDENCE RESOURCES UK LIMITED | Company Secretary | 2009-09-10 | CURRENT | 1965-10-06 | Liquidation | |
| THE INTERNATIONAL CENTRE FOR FINANCIAL REGULATION | Company Secretary | 2009-09-09 | CURRENT | 2008-06-20 | Dissolved 2015-02-05 | |
| METAGE CAPITAL LIMITED | Company Secretary | 2009-09-09 | CURRENT | 1998-03-11 | Active | |
| NATIONS PETROLEUM COMPANY (UK) LIMITED | Company Secretary | 2009-09-08 | CURRENT | 2005-04-11 | Active - Proposal to Strike off | |
| SPIRIT AEROSYSTEMS (EUROPE) PENSION TRUSTEES LIMITED | Company Secretary | 2009-09-08 | CURRENT | 2006-01-12 | Active | |
| EPSON TELFORD LIMITED | Company Secretary | 2009-09-07 | CURRENT | 1987-01-15 | Active | |
| BB SECURITIES LIMITED | Company Secretary | 2009-09-07 | CURRENT | 1993-09-24 | Active | |
| CYNOSURE UK LTD | Company Secretary | 2009-09-04 | CURRENT | 1999-09-15 | Active | |
| CRICKETGLADE LIMITED | Company Secretary | 2009-07-14 | CURRENT | 2009-01-13 | Dissolved 2017-06-06 | |
| NOVUS UK (MALACCA STRAIT) LIMITED | Company Secretary | 2009-07-14 | CURRENT | 1952-06-28 | Active | |
| NOVUS UK (KAKAP) LIMITED | Company Secretary | 2009-07-14 | CURRENT | 1961-11-13 | Active | |
| NOVUS UK (INDONESIAN HOLDINGS) LIMITED | Company Secretary | 2009-07-14 | CURRENT | 1926-03-26 | Active | |
| TRAMANA LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2009-05-12 | Dissolved 2014-07-22 | |
| NATUNA UK (KAKAP 2) LIMITED | Company Secretary | 2009-02-14 | CURRENT | 1995-10-18 | Active | |
| MALLINCKRODT PHARMACEUTICALS LIMITED | Director | 2018-03-01 | CURRENT | 2015-09-16 | Active | |
| VTESSE EUROPE LIMITED | Director | 2018-02-13 | CURRENT | 2014-10-02 | Active - Proposal to Strike off | |
| MALLINCKRODT CHEMICAL LIMITED | Director | 2017-04-19 | CURRENT | 1987-08-11 | Active | |
| MALLINCKRODT ENTERPRISES UK LIMITED | Director | 2017-04-10 | CURRENT | 2014-06-17 | Liquidation | |
| MUSHI UK HOLDINGS LIMITED | Director | 2017-04-10 | CURRENT | 2014-06-17 | Liquidation | |
| MALLINCKRODT EQUINOX LIMITED | Director | 2017-04-10 | CURRENT | 2016-03-11 | Active | |
| MALLINCKRODT ARD HOLDINGS LIMITED | Director | 2017-04-10 | CURRENT | 2014-06-17 | Active | |
| MKG MEDICAL UK LTD | Director | 2017-04-10 | CURRENT | 1958-05-20 | Liquidation | |
| VTESSE EUROPE LIMITED | Director | 2018-02-13 | CURRENT | 2014-10-02 | Active - Proposal to Strike off | |
| MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED | Director | 2016-09-30 | CURRENT | 1992-01-17 | Active | |
| MALLINCKRODT CHEMICAL HOLDINGS (U.K.) LIMITED | Director | 2016-09-30 | CURRENT | 1992-01-17 | Active | |
| MALLINCKRODT ENTERPRISES UK LIMITED | Director | 2016-09-30 | CURRENT | 2014-06-17 | Liquidation | |
| MUSHI UK HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 2014-06-17 | Liquidation | |
| MALLINCKRODT EQUINOX LIMITED | Director | 2016-09-30 | CURRENT | 2016-03-11 | Active | |
| MALLINCKRODT CHEMICAL LIMITED | Director | 2016-09-30 | CURRENT | 1987-08-11 | Active | |
| MALLINCKRODT ARD HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 2014-06-17 | Active | |
| MKG MEDICAL UK LTD | Director | 2016-09-30 | CURRENT | 1958-05-20 | Liquidation |
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 |
|---|---|---|
| SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2024-12-09 | ||
| FULL ACCOUNTS MADE UP TO 29/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020304180006 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020304180011 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020304180004 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020304180007 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020304180005 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020304180008 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020304180009 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020304180010 | ||
| DIRECTOR APPOINTED MR ALASDAIR JOHN FENLON | ||
| DIRECTOR APPOINTED MR TOBY GODRICH | ||
| APPOINTMENT TERMINATED, DIRECTOR JASON DANIEL GOODSON | ||
| APPOINTMENT TERMINATED, DIRECTOR MATTHEW TIMOTHY PETERS | ||
| APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES SPECIALE | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020304180002 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 020304180011 | ||
| APPOINTMENT TERMINATED, DIRECTOR ALASDAIR JOHN FENLON | ||
| APPOINTMENT TERMINATED, DIRECTOR TOBY GODRICH | ||
| DIRECTOR APPOINTED MR MATTHEW TIMOTHY PETERS | ||
| DIRECTOR APPOINTED MR DANIEL JAMES SPECIALE | ||
| DIRECTOR APPOINTED MR. JASON DANIEL GOODSON | ||
| APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS NORMAN | ||
| DIRECTOR APPOINTED MR ALASDAIR JOHN FENLON | ||
| RES13 | Resolutions passed:
| |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MARLEN REASONS | |
| AP01 | DIRECTOR APPOINTED MR. MICHAEL FRANCIS NORMAN | |
| DIRECTOR APPOINTED MR TOBY GODRICH | ||
| APPOINTMENT TERMINATED, DIRECTOR MARK JOSEPH CASEY | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOSEPH CASEY | |
| AP01 | DIRECTOR APPOINTED MR TOBY GODRICH | |
| RES01 | ADOPT ARTICLES 20/07/22 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020304180010 | |
| Statement of capital on USD 1.00 | ||
| SH19 | Statement of capital on 2022-06-21 USD 1.00 | |
| 17/06/22 STATEMENT OF CAPITAL USD 23 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 020304180009 | ||
| SH01 | 17/06/22 STATEMENT OF CAPITAL USD 23 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020304180009 | |
| SH01 | 10/05/22 STATEMENT OF CAPITAL USD 13 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES | |
| 11/03/22 STATEMENT OF CAPITAL USD 3 | ||
| SH01 | 11/03/22 STATEMENT OF CAPITAL USD 3 | |
| AD03 | Registers moved to registered inspection location of 1 Bartholomew Lane London EC2N 2AX | |
| AD02 | Register inspection address changed from 3 Lotus Park the Causeway Staines-upon-Thames TW18 3AG England to 1 Bartholomew Lane London EC2N 2AX | |
| AP04 | Appointment of Intertrust (Uk) Limited as company secretary on 2021-06-15 | |
| AA | FULL ACCOUNTS MADE UP TO 25/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE DORN MILLER | |
| AP01 | DIRECTOR APPOINTED MR MARK JOSEPH CASEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW WELCH | |
| AA | FULL ACCOUNTS MADE UP TO 27/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020304180007 | |
| TM02 | Termination of appointment of Tmf Corporate Administration Services Limited on 2020-02-27 | |
| AD02 | Register inspection address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 3 Lotus Park the Causeway Staines-upon-Thames TW18 3AG | |
| AD04 | Register(s) moved to registered office address 3 Lotus Park the Causeway Staines upon Thames TW18 3AG | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020304180005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020304180004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020304180003 | |
| AA | FULL ACCOUNTS MADE UP TO 28/12/18 | |
| AD02 | Register inspection address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR TMF CORPORATE ADMINISTRATION SERVICES LIMITED on 2019-08-05 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | |
| CH01 | Director's details changed for Mr. Stephen Andrew Welch on 2019-05-16 | |
| PSC05 | Change of details for Mallinckrodt Public Limited Company as a person with significant control on 2016-04-06 | |
| CH01 | Director's details changed for Ms Stephanie Dorn Miller on 2018-08-01 | |
| AA | FULL ACCOUNTS MADE UP TO 29/12/17 | |
| AD02 | Register inspection address changed from 400 Capabilty Green 400 Capabilty Green Luton Bedfordshire LU1 3AE to 5th Floor 6 st Andrew Street London EC4A 3AE | |
| AD03 | Registers moved to registered inspection location of 400 Capabilty Green 400 Capabilty Green Luton Bedfordshire LU1 3AE | |
| LATEST SOC | 08/05/18 STATEMENT OF CAPITAL;USD 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;USD 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MS STEPHANIE DORN MILLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LYNN WAGNER | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/02/17 FROM Perth House Millennium Way Chesterfield S41 8nd | |
| AP01 | DIRECTOR APPOINTED MR KENNETH LYNN WAGNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS BUDENHOLZER | |
| AA01 | Current accounting period extended from 30/09/17 TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED MR. STEPHEN ANDREW WELCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN COTTON | |
| AD03 | Registers moved to registered inspection location of 400 Capabilty Green 400 Capabilty Green Luton Bedfordshire LU1 3AE | |
| AA | FULL ACCOUNTS MADE UP TO 25/09/15 | |
| AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
| RES10 | Resolutions passed:
| |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH20 | Statement by Directors | |
| LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;USD 1 | |
| SH19 | Statement of capital on 2016-05-19 USD 1.00 | |
| CAP-SS | SOLVENCY STATEMENT DATED 18/05/16 | |
| RES06 | REDUCE ISSUED CAPITAL 18/05/2016 | |
| SH01 | 18/05/16 STATEMENT OF CAPITAL USD 6797389262 | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 16/05/16 STATEMENT OF CAPITAL USD 1.00 | |
| CAP-SS | SOLVENCY STATEMENT DATED 13/05/16 | |
| RES13 | REDUCTION OF THE SHARE PREMIUM ACCOUNT 13/05/2016 | |
| RES06 | REDUCE ISSUED CAPITAL 13/05/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN COTTON / 31/12/2013 | |
| LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;USD 5624748182;GBP 106 | |
| SH01 | 20/05/15 STATEMENT OF CAPITAL USD 5624748182 20/05/15 STATEMENT OF CAPITAL GBP 106 | |
| SH01 | 19/05/15 STATEMENT OF CAPITAL GBP 106 19/05/15 STATEMENT OF CAPITAL USD 1 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 19/05/2015 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020304180002 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/14 | |
| AR01 | 01/05/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ROBERT BUDENHOLZER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN ERDAL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/13 | |
| LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 106 | |
| AR01 | 01/05/14 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNE PASCUCCI | |
| AR01 | 01/05/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/12 | |
| AP01 | DIRECTOR APPOINTED DEAN LESLIE ERDAL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RACHEL ABBOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAY SNELL | |
| AP03 | SECRETARY APPOINTED MRS JOANNE CLAIRE PASCUCCI | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM HALL LANE STAVELEY CHESTERFIELD DERBYSHIRE S43 3RW | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 01/05/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL IVY ABBOTT / 25/06/2011 | |
| AP01 | DIRECTOR APPOINTED RAY JOSEPH SNELL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL DENNIS / 26/06/2011 | |
| AR01 | 01/05/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAAG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/09 | |
| AR01 | 01/05/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED RACHEL DENNIS | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY DAVID TIMSON | |
| 363a | RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GEORGE GOODFELLOW | |
| 288a | DIRECTOR APPOINTED DAVID JOHN HAAG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 154 FAREHAM ROAD GOSPORT HAMPSHIRE PO13 0AS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 353 | LOCATION OF REGISTER OF MEMBERS |
Industry Information
SIC/NAIC Codes
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 MALLINCKRODT UK LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2006-12-19 |
Fines / Sanctions
No fines or sanctions have been issued against MALLINCKRODT UK LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 12 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 11 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | DEUTSCHE BANK AG NEW YORK BRANCH | ||
| LEGAL CHARGE | Satisfied | ABN AMRO BANK N.V. |
Intangible Assets
Patents
We have not found any records of MALLINCKRODT UK LTD registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for MALLINCKRODT UK LTD. 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 (74990 - Non-trading company) as MALLINCKRODT UK LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MALLINCKRODT UK LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MALLINCKRODT UK LTD | Event Date | 2006-12-19 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALLINCKRODT UK LTD 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 MALLINCKRODT UK LTD any grants or awards. Ownership
- Mallinckrodt plc : Ultimate parent company :
- Mallinckrodt Chemical Holdings (UK) Ltd
- Mallinckrodt Chemical Limited
- Mallinckrodt Chemical Ltd
- Mallinckrodt Medical Argentina Ltd
- Mallinckrodt Medical Holdings (UK) Limited
- Mallinckrodt Medical Holdings (UK) Ltd
- Mallinckrodt UK Commercial Ltd
- Mallinckrodt UK Ltd
- MKG Medical UK Ltd
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