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Company Information for OMEGA INTERNATIONAL GROUP LIMITED
OMEGA BOULEVARD CAPITOL PARK, THORNE, DONCASTER, SOUTH YORKSHIRE, DN8 5TX,
|
Company Registration Number
 03053670 Private Limited Company
|
Company Overview
About Omega International Group Ltd
OMEGA INTERNATIONAL GROUP LIMITED was founded on 1995-05-05 and has its registered office in Doncaster. The organisation's status is listed as "Active". Omega International Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| OMEGA INTERNATIONAL GROUP LIMITED | |
| Legal Registered Office | |
| OMEGA BOULEVARD CAPITOL PARK THORNE DONCASTER SOUTH YORKSHIRE DN8 5TX Other companies in DN8 | |
Filing Information
| Company Number | 03053670 | |
|---|---|---|
| Company ID Number | 03053670 | |
| Date formed | 1995-05-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 05/05/2016 | |
| Return next due | 02/06/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-08-05 20:30:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMEGA INTERNATIONAL GROUP LIMITED
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Companies with same name OMEGA INTERNATIONAL GROUP LIMITED
The following companies were found which have the same name as OMEGA INTERNATIONAL GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
OMEGA INTERNATIONAL GROUP CORP. | 125 PARK AVE / SUITE 1500 New York NEW YORK NY 10017 | Active | Company formed on the 1994-03-08 |
 |
OMEGA INTERNATIONAL GROUP CO., LIMITED | Unknown | Company formed on the 2012-06-01 | |
|
Omega International Group, Inc. | 2401 S Hacienda Blvd #52 Hacienda Heights CA 91745 | FTB Suspended | Company formed on the 2001-02-20 |
|
Omega International Group, Inc. | 468 N. Camden Drive Suite 200 Beverly Hills CA 90210 | Active | Company formed on the 2013-01-24 |
| OMEGA INTERNATIONAL GROUP, INC. | 15185 S.W. 108 TERRACE MIAMI FL 33196 | Active | Company formed on the 1989-06-26 | |
|
OMEGA INTERNATIONAL GROUP INC | Delaware | Unknown |
Company Officers of OMEGA INTERNATIONAL GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON KEITH BARBER |
||
PINSENT MASONS SECRETARIAL LIMITED |
||
SIMON KEITH BARBER |
||
JAMES JOHN ROBERT MURRAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER IAN WALKER |
Director | ||
ROBERT SYDNEY MURRAY |
Director | ||
NEWTON STANLEY WINFIELD |
Director | ||
ROBERT MCGOWAN |
Company Secretary | ||
FRANCIS ANTHONY GALVIN |
Director | ||
PRUDENCE MARGARET LEITH |
Director | ||
KEVIN MCDONALD |
Director | ||
MARTIN PAUL LEVITT |
Company Secretary | ||
MARTIN PAUL LEVITT |
Director | ||
MICHAEL RUMAK |
Director | ||
CHRIS JOHN BAXENDALE |
Director | ||
NEWTON STANLEY WINFIELD |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
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| ST ALBANS DEALERSHIP COMPANY LIMITED | Company Secretary | 2016-06-16 | CURRENT | 2014-07-24 | Active - Proposal to Strike off | |
| HIGHWAY STOPS LIMITED | Company Secretary | 2016-06-16 | CURRENT | 1989-07-28 | Active | |
| LEOPARD PEL LIMITED | Company Secretary | 2016-06-16 | CURRENT | 1997-06-25 | Active | |
| FUEL STOP (UK) LTD | Company Secretary | 2016-06-16 | CURRENT | 2002-08-14 | Active | |
| MOTOR FUEL LIMITED | Company Secretary | 2016-06-16 | CURRENT | 2004-08-16 | Active | |
| CD&R FIREFLY 2 LIMITED | Company Secretary | 2016-06-16 | CURRENT | 2015-04-17 | Active | |
| CD&R FIREFLY 3 LIMITED | Company Secretary | 2016-06-16 | CURRENT | 2015-04-17 | Active - Proposal to Strike off | |
| CD&R FIREFLY HOLDCO LIMITED | Company Secretary | 2016-06-16 | CURRENT | 2015-04-17 | Active | |
| LEOPARD NO. 2 INVESTMENTS LIMITED | Company Secretary | 2016-06-16 | CURRENT | 2008-05-06 | Active | |
| THAMES RICO SERVICE STATIONS LIMITED | Company Secretary | 2016-06-16 | CURRENT | 1950-01-14 | Active - Proposal to Strike off | |
| THAMES RICO LIMITED | Company Secretary | 2016-06-16 | CURRENT | 1971-10-19 | Active - Proposal to Strike off | |
| SCORPION PFS 1 LIMITED | Company Secretary | 2016-06-16 | CURRENT | 2013-04-05 | Active | |
| SCORPION MIDCO LIMITED | Company Secretary | 2016-06-16 | CURRENT | 2013-06-18 | Active | |
| SOLTECH SYSTEMS LIMITED | Company Secretary | 2016-05-25 | CURRENT | 1999-06-03 | Active | |
| UNITED LONDON SERVICES LIMITED | Company Secretary | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
| LES AMBASSADEURS CLUB LIMITED | Company Secretary | 2016-04-28 | CURRENT | 1992-04-23 | Active | |
| CAPITOL PARK J37 M1 LTD | Company Secretary | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
| CAPITOL PARK J28 M62 LTD | Company Secretary | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
| CAPITOL PARK BARNSLEY WEST LIMITED | Company Secretary | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
| CAPITOL PARK J36 M62 LTD | Company Secretary | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
| HENRY BOOT PENSION TRUSTEES LIMITED | Company Secretary | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
| EVEREST WELL ABANDONMENTS UK LIMITED | Company Secretary | 2016-02-25 | CURRENT | 2016-02-25 | Active - Proposal to Strike off | |
| PROJECT DEVELOPMENT INTERNATIONAL LIMITED | Company Secretary | 2016-01-22 | CURRENT | 2003-05-16 | Active | |
| POLYMER TECHNOLOGIES LTD | Company Secretary | 2015-12-16 | CURRENT | 2001-05-01 | Liquidation | |
| REPSOL UK LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2015-12-15 | Liquidation | |
| SAS (KENT) LIMITED | Company Secretary | 2015-11-23 | CURRENT | 2015-11-23 | Active | |
| LDV HARBURNHEAD HOLDINGS LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
| MACDUFF FLEET ENGINEERING LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2002-02-05 | Active - Proposal to Strike off | |
| MACDUFF SHELLFISH GROUP LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2011-03-15 | Active | |
| MACDUFF SHELLFISH (SCOTLAND) LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1987-09-08 | Active | |
| MACDUFF FISHING FLEET LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2001-10-08 | Active - Proposal to Strike off | |
| GLENALVAH LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
| CLEARWATER BIDCO LIMITED | Company Secretary | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
| EJW ASSET MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2009-10-27 | Active | |
| MJSM DEVELOPMENTS LIMITED | Company Secretary | 2015-08-27 | CURRENT | 2015-08-27 | Active - Proposal to Strike off | |
| CLAYMORE EXPORTS LIMITED | Company Secretary | 2015-08-19 | CURRENT | 2015-08-19 | Dissolved 2017-01-03 | |
| LOCO2MMC LIMITED | Company Secretary | 2015-08-05 | CURRENT | 2009-09-11 | Active - Proposal to Strike off | |
| ZEROCO2MMC LIMITED | Company Secretary | 2015-08-05 | CURRENT | 2010-01-05 | Active - Proposal to Strike off | |
| HICKMAN INDUSTRIES LIMITED | Company Secretary | 2015-08-05 | CURRENT | 1998-09-21 | Active - Proposal to Strike off | |
| PERFORMANCE DOORSET SOLUTIONS LIMITED | Company Secretary | 2015-07-24 | CURRENT | 2003-01-21 | Active | |
| HARVARD GROUP HOLDINGS LIMITED | Company Secretary | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
| HARVARD GROUP MANAGEMENT LIMITED | Company Secretary | 2015-07-20 | CURRENT | 2015-07-20 | Liquidation | |
| FABASOFT LIMITED | Company Secretary | 2015-07-03 | CURRENT | 1992-11-16 | Dissolved 2017-04-11 | |
| APG CASH DRAWER UK, LTD | Company Secretary | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
| HUGHES INSURANCE SERVICES LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2002-05-30 | Active | |
| THE CITY OF LONDON PETROLEUM CORPORATION LIMITED | Company Secretary | 2015-06-22 | CURRENT | 2004-11-01 | Active - Proposal to Strike off | |
| KLOPOTEK UK LIMITED | Company Secretary | 2015-06-14 | CURRENT | 2000-06-15 | Active | |
| WORKSTRINGS INTERNATIONAL LIMITED | Company Secretary | 2015-06-10 | CURRENT | 1972-11-22 | Active | |
| SANVEAN INTERNATIONAL LIMITED | Company Secretary | 2015-05-19 | CURRENT | 2015-05-19 | Active | |
| GUN HILL LIMITED | Company Secretary | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
| STONE RUN LIMITED | Company Secretary | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
| EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED | Company Secretary | 2015-05-12 | CURRENT | 1991-05-13 | Active | |
| BROTHER TOPCO LIMITED | Company Secretary | 2015-05-11 | CURRENT | 2015-05-11 | Liquidation | |
| BROTHER BIDCO LIMITED | Company Secretary | 2015-04-28 | CURRENT | 2015-04-28 | Liquidation | |
| ASSURANT CO., LTD. | Company Secretary | 2015-04-14 | CURRENT | 2015-04-14 | Active | |
| OXFORD SCIENCE ENTERPRISES PLC | Company Secretary | 2015-04-09 | CURRENT | 2014-06-19 | Active | |
| MANITOWOC UK PENSION TRUSTEES LIMITED | Company Secretary | 2015-03-20 | CURRENT | 2015-03-20 | Active - Proposal to Strike off | |
| AUBIN LIMITED | Company Secretary | 2015-03-13 | CURRENT | 1986-04-14 | Active | |
| PACIFIC SHELF 1807 LIMITED | Company Secretary | 2015-03-11 | CURRENT | 2015-03-11 | Active - Proposal to Strike off | |
| THE VALUE PROPOSITION LIMITED | Company Secretary | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
| OILPRO INTERNATIONAL LIMITED | Company Secretary | 2015-03-05 | CURRENT | 2015-03-05 | Dissolved 2017-04-18 | |
| NORTHGATE PUBLIC SERVICES LIMITED | Company Secretary | 2015-02-26 | CURRENT | 2014-12-03 | Active | |
| ARGON NPS (HOLDINGS) LIMITED | Company Secretary | 2015-02-26 | CURRENT | 2014-12-03 | Active | |
| ARGON NPS LIMITED | Company Secretary | 2015-02-26 | CURRENT | 2014-12-03 | Active | |
| ACCURATE RESOURCE SOLUTIONS LIMITED | Company Secretary | 2015-02-12 | CURRENT | 2007-06-05 | Dissolved 2016-08-23 | |
| CARLTON RESOURCE SOLUTIONS LIMITED | Company Secretary | 2015-02-12 | CURRENT | 1982-11-19 | Liquidation | |
| INTERNATIONAL TUBULAR SERVICES (UK) LIMITED | Company Secretary | 2015-02-10 | CURRENT | 2013-03-27 | Dissolved 2016-04-26 | |
| UNDERWATER INTEGRITY SOLUTIONS LIMITED | Company Secretary | 2015-02-03 | CURRENT | 2015-02-03 | Dissolved 2017-01-03 | |
| NEWMAN EMPLOYMENT SERVICES LIMITED | Company Secretary | 2015-02-03 | CURRENT | 2006-02-24 | Liquidation | |
| THIRD ENERGY TRADING LIMITED | Company Secretary | 2015-02-03 | CURRENT | 2006-02-24 | Active | |
| THIRD ENERGY UK GAS LIMITED | Company Secretary | 2015-02-03 | CURRENT | 1979-05-21 | Active | |
| THIRD ENERGY ONSHORE LIMITED | Company Secretary | 2015-02-03 | CURRENT | 2003-10-28 | Active | |
| BAA LYNTON LIMITED | Company Secretary | 2015-01-27 | CURRENT | 1997-03-04 | Active | |
| AGS AIRPORTS LIMITED | Company Secretary | 2015-01-27 | CURRENT | 2014-09-03 | Active | |
| AGS AIRPORTS INVESTMENTS LIMITED | Company Secretary | 2015-01-27 | CURRENT | 2014-09-24 | Active | |
| SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED | Company Secretary | 2015-01-27 | CURRENT | 1989-10-12 | Active | |
| ABERDEEN INTERNATIONAL AIRPORT LIMITED | Company Secretary | 2015-01-27 | CURRENT | 1986-01-06 | Active | |
| AGS AIRPORTS PENSION TRUSTEE LIMITED | Company Secretary | 2015-01-27 | CURRENT | 2014-09-03 | Active | |
| GLASGOW AIRPORT LIMITED | Company Secretary | 2015-01-27 | CURRENT | 1986-01-06 | Active | |
| AIRPORT HOLDINGS NDH1 LIMITED | Company Secretary | 2015-01-27 | CURRENT | 2007-10-24 | Active | |
| AGS AIRPORTS HOLDINGS LIMITED | Company Secretary | 2015-01-27 | CURRENT | 2014-09-30 | Active | |
| HUNTINGDON 2015 LTD. | Company Secretary | 2015-01-19 | CURRENT | 2015-01-19 | Dissolved 2016-03-15 | |
| ONESUBSEA ANGOLA LIMITED | Company Secretary | 2015-01-17 | CURRENT | 1936-11-10 | Active | |
| AKER ENGINEERING & TECHNOLOGY LIMITED | Company Secretary | 2015-01-05 | CURRENT | 2005-03-14 | Active | |
| PBSD LIMITED | Company Secretary | 2014-12-22 | CURRENT | 2002-09-06 | Liquidation | |
| KENDRIC ASH TRUSTEES LIMITED | Company Secretary | 2014-12-22 | CURRENT | 2006-01-19 | Liquidation | |
| XBS LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1991-10-03 | Liquidation | |
| NPS (UK1) LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1992-04-03 | Liquidation | |
| NPS (UK9) LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1999-06-10 | Liquidation | |
| TECHSAS LIMITED | Company Secretary | 2014-12-22 | CURRENT | 2000-06-06 | Liquidation | |
| NPS (UK8) LIMITED | Company Secretary | 2014-12-22 | CURRENT | 2000-08-02 | Liquidation | |
| NPS (HOLDINGS) LIMITED | Company Secretary | 2014-12-22 | CURRENT | 2014-11-05 | Active | |
| SX3 LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1997-09-25 | Liquidation | |
| CME SYSTEMS LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1992-12-10 | Liquidation | |
| PROLOG BUSINESS SOLUTIONS LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1973-10-01 | Liquidation | |
| BLUE 8 TECHNOLOGIES (UK) LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1979-09-07 | Liquidation | |
| MICRO SURVEYS PROPERTY SYSTEMS LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1989-10-04 | Liquidation | |
| C.I.M. SYSTEMS LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1993-02-22 | Liquidation | |
| RAVE TECHNOLOGIES (UK) LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1994-06-23 | Active | |
| MVM HOLDINGS LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1995-03-15 | Liquidation | |
| FIRST SOFTWARE UK LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1995-04-03 | Liquidation | |
| FIRST SOFTWARE LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1995-06-19 | Liquidation | |
| IMASYS LOCAL GOVERNMENT LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1996-12-12 | Liquidation | |
| IDEAL TECHNOLOGY SERVICES LTD | Company Secretary | 2014-12-22 | CURRENT | 1997-09-26 | Liquidation | |
| NPS (UK5) LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1998-01-14 | Liquidation | |
| KENDRIC ASH LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1998-12-18 | Liquidation | |
| NPS (UK7) LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1999-01-20 | Liquidation | |
| NPS (UK6) LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1999-01-20 | Liquidation | |
| NPS (UK10) LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1999-04-22 | Liquidation | |
| BLUE 8 TECHNOLOGIES LIMITED | Company Secretary | 2014-12-22 | CURRENT | 2000-12-29 | Liquidation | |
| NPS (UK2) LIMITED | Company Secretary | 2014-12-22 | CURRENT | 2008-03-07 | Liquidation | |
| MICROCENTRE LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1978-10-23 | Liquidation | |
| BUSINESS COMPUTER TECHNOLOGY LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1990-06-27 | Liquidation | |
| BRAID HILL SOFTWARE LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1993-08-03 | Liquidation | |
| BRAID HILL HOLDINGS LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1996-03-25 | Liquidation | |
| MVM PICKWICK LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1986-05-15 | Liquidation | |
| MVM CLEVELAND LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1986-12-11 | Liquidation | |
| SHERIDAN SYSTEMS LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1987-04-02 | Liquidation | |
| NPS (UK4) LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1987-07-22 | Liquidation | |
| MVM CENTRAL LAND CHARGES COMPANY LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1987-08-26 | Liquidation | |
| NEC SOFTWARE SOLUTIONS UK LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1969-12-17 | Active | |
| MCDONNELL LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1969-08-15 | Liquidation | |
| DAMAN LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1984-07-10 | Liquidation | |
| BLUE 8 SYSTEMS LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1976-08-17 | Liquidation | |
| MVM INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1997-01-24 | Liquidation | |
| C M E SOFTWARE SYSTEMS LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1998-12-07 | Liquidation | |
| TRANSFORM SYSTEMS & SOLUTIONS LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1999-03-17 | Liquidation | |
| BALANCE POINT CONTROL LIMITED | Company Secretary | 2014-12-16 | CURRENT | 2005-12-15 | Active | |
| J. M. RODDAN LIMITED | Company Secretary | 2014-11-25 | CURRENT | 2014-11-25 | Dissolved 2016-02-16 | |
| ROCKETSHIP ASSOCIATES LIMITED | Company Secretary | 2014-11-18 | CURRENT | 2000-08-11 | Active | |
| ALTUS INTERVENTION HOLDING LIMITED | Company Secretary | 2014-11-18 | CURRENT | 2013-11-18 | Active | |
| QINTERRA TECHNOLOGIES LIMITED | Company Secretary | 2014-11-18 | CURRENT | 2014-08-06 | Active - Proposal to Strike off | |
| ALTUS INTERVENTION LIMITED | Company Secretary | 2014-11-18 | CURRENT | 2001-11-12 | Active | |
| ALTUS INTERVENTION (ME) LIMITED | Company Secretary | 2014-11-18 | CURRENT | 2014-08-07 | Active | |
| INSTANT OFFICES (HOLDINGS) LIMITED | Company Secretary | 2014-11-07 | CURRENT | 2012-10-11 | Active | |
| STEEL ALLOYS & SERVICES LTD | Company Secretary | 2014-11-03 | CURRENT | 2014-09-01 | Liquidation | |
| HB RENTALS LIMITED | Company Secretary | 2014-10-23 | CURRENT | 1998-10-15 | Active - Proposal to Strike off | |
| GENOMICS LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2014-01-10 | Active | |
| PACIFIC SHELF 1788 LIMITED | Company Secretary | 2014-09-29 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
| DNO EXPLORATION UK LIMITED | Company Secretary | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
| SHH 501 LIMITED | Company Secretary | 2014-09-18 | CURRENT | 2013-08-28 | Active | |
| KBR RHEINMETALL HOLDINGS LIMITED | Company Secretary | 2014-09-09 | CURRENT | 2014-08-22 | Dissolved 2015-08-11 | |
| SIMONSIG LIMITED | Company Secretary | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
| DOWNHOLE FLUID SOLUTIONS LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2004-03-22 | Liquidation | |
| INCONTEXT SOLUTIONS LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
| TITAN ENERGIES LIMITED | Company Secretary | 2014-08-06 | CURRENT | 2008-07-21 | Active | |
| INSULPAK HOLDINGS LIMITED | Company Secretary | 2014-08-01 | CURRENT | 1999-07-26 | Dissolved 2016-03-23 | |
| DART PRODUCTS EUROPE LTD. | Company Secretary | 2014-08-01 | CURRENT | 1970-05-12 | Active | |
| SOLO CUP (UK) LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2000-05-30 | Active | |
| SOLO CUP FINANCE LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2010-11-30 | Active | |
| ITHACA SP UK LIMITED | Company Secretary | 2014-07-31 | CURRENT | 1991-02-28 | Active | |
| ITHACA PIPELINE LIMITED | Company Secretary | 2014-07-31 | CURRENT | 1991-05-02 | Active | |
| ITHACA DORSET LIMITED | Company Secretary | 2014-07-31 | CURRENT | 1973-09-19 | Active | |
| ITHACA SPL LIMITED | Company Secretary | 2014-07-31 | CURRENT | 1976-09-01 | Active - Proposal to Strike off | |
| LEDGE 609 LIMITED | Company Secretary | 2014-07-21 | CURRENT | 2001-07-20 | Active - Proposal to Strike off | |
| FASTENAL EUROPE LTD | Company Secretary | 2014-07-01 | CURRENT | 2010-01-11 | Active | |
| TINDIRECT LIMITED | Company Secretary | 2014-06-13 | CURRENT | 2014-06-13 | Dissolved 2016-04-26 | |
| REV HOLDING COMPANY (GEVENS) LIMITED | Company Secretary | 2014-06-03 | CURRENT | 2014-06-03 | Active - Proposal to Strike off | |
| PACIFIC SHELF 1776 LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2015-09-04 | |
| PACIFIC SHELF 1777 LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2015-09-04 | |
| PACIFIC SHELF 1779 LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2015-09-04 | |
| PACIFIC SHELF 1778 LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2015-09-04 | |
| PACIFIC SHELF 1780 LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2015-09-04 | |
| ABZ LEISURE LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2016-09-20 | |
| PACIFIC SHELF 1774 LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2014-05-23 | Dissolved 2015-10-09 | |
| CONTINENTAL SHELF 566 LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2014-05-01 | Dissolved 2015-10-27 | |
| PACIFIC SHELF 1769 LIMITED | Company Secretary | 2014-04-02 | CURRENT | 2014-04-02 | Dissolved 2016-04-26 | |
| TOGETHER PARTNERS LIMITED | Company Secretary | 2014-04-02 | CURRENT | 2014-04-02 | Active - Proposal to Strike off | |
| KELBOURNE TRUSTEES LIMITED | Company Secretary | 2014-03-27 | CURRENT | 2014-03-27 | Dissolved 2018-02-27 | |
| JOHN HILLHOUSE (PLANT HIRE) LIMITED | Company Secretary | 2014-03-21 | CURRENT | 1965-04-05 | Active | |
| L D PROPERTIES LIMITED | Company Secretary | 2014-03-21 | CURRENT | 2007-03-08 | Active - Proposal to Strike off | |
| NAVITAS ENERGY CAPITAL LIMITED | Company Secretary | 2014-03-17 | CURRENT | 2014-03-17 | Dissolved 2016-01-19 | |
| ALESSANDRO ISOLA LIMITED | Company Secretary | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
| DOOR-STOP INTERNATIONAL LIMITED | Company Secretary | 2014-02-24 | CURRENT | 2008-02-11 | Active | |
| HEDGEHOG (5) LIMITED | Company Secretary | 2014-02-05 | CURRENT | 2014-02-05 | Dissolved 2016-01-12 | |
| HEDGEHOG (4) LIMITED | Company Secretary | 2014-02-05 | CURRENT | 2014-02-05 | Dissolved 2016-01-12 | |
| HEDGEHOG (2) LIMITED | Company Secretary | 2014-02-05 | CURRENT | 2014-02-05 | Dissolved 2016-01-12 | |
| HEDGEHOG (3) LIMITED | Company Secretary | 2014-02-05 | CURRENT | 2014-02-05 | Dissolved 2016-01-12 | |
| HEAT & POWER @ BOYNDIE LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2013-04-24 | Active - Proposal to Strike off | |
| OMEGA CONTRACTS LIMITED | Company Secretary | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
| TX ENTERPRISES LIMITED | Company Secretary | 2014-01-23 | CURRENT | 2013-02-15 | Active | |
| TRANSITION EXTREME SPORTS LIMITED | Company Secretary | 2014-01-23 | CURRENT | 2005-02-22 | Active | |
| DORMAN SMITH HOLDINGS LIMITED | Company Secretary | 2014-01-16 | CURRENT | 1910-01-05 | Active | |
| DORMAN SMITH SWITCHGEAR LIMITED | Company Secretary | 2014-01-16 | CURRENT | 1937-05-08 | Active | |
| TONBALAT LIMITED | Company Secretary | 2014-01-16 | CURRENT | 2014-01-16 | Active - Proposal to Strike off | |
| EXSIF OCS LIMITED | Company Secretary | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
| AKER SOLUTIONS LIMITED | Company Secretary | 2014-01-05 | CURRENT | 2003-11-26 | Active | |
| ABENGOA CONCESSIONS INVESTMENTS LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
| FOXTEQ (UK) LIMITED | Company Secretary | 2013-12-16 | CURRENT | 1997-11-04 | Active | |
| PROGROUP BOARD LIMITED | Company Secretary | 2013-12-13 | CURRENT | 2006-12-04 | Active | |
| SAFRAN SEATS GB INVESTMENT LIMITED | Company Secretary | 2013-12-06 | CURRENT | 2012-03-07 | Active | |
| SAFRAN SEATS GB LIMITED | Company Secretary | 2013-12-06 | CURRENT | 1933-07-31 | Active | |
| TITAN TOOLS SERVICES LIMITED | Company Secretary | 2013-12-01 | CURRENT | 2009-08-04 | Active | |
| CFF TECHNOLOGIES LIMITED | Company Secretary | 2013-12-01 | CURRENT | 2010-05-13 | Active | |
| ANGUS & OINK LIMITED | Company Secretary | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
| HEDGEHOG (1) LIMITED | Company Secretary | 2013-08-19 | CURRENT | 2013-08-19 | Active - Proposal to Strike off | |
| RENEWABLE ENERGY VENTURES (BURNSIDE) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 2013-06-28 | Active - Proposal to Strike off | |
| RENEWABLE ENERGY VENTURES (LEARNEY) LIMITED | Company Secretary | 2013-06-27 | CURRENT | 2013-06-27 | Active - Proposal to Strike off | |
| TESCO CORPORATION (UK) LIMITED | Company Secretary | 2013-06-25 | CURRENT | 2000-07-10 | Active | |
| OCEAN INSTALLER SURF UK LIMITED | Company Secretary | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
| SUBSEA SOLUTIONS (EUROPE) LIMITED | Company Secretary | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
| DELACUS LIMITED | Company Secretary | 2013-06-17 | CURRENT | 2013-06-17 | Dissolved 2018-08-14 | |
| SERVTECH LIMITED | Company Secretary | 2013-05-31 | CURRENT | 1985-05-22 | Active | |
| SERVTECH UK LIMITED | Company Secretary | 2013-05-31 | CURRENT | 2003-12-21 | Active | |
| LINCOLN IP LIMITED | Company Secretary | 2013-05-21 | CURRENT | 2007-05-15 | Active | |
| OSPREY HOUSING LIMITED | Company Secretary | 2013-05-15 | CURRENT | 1999-08-02 | Active | |
| OSPREY INITIATIVES LIMITED | Company Secretary | 2013-05-15 | CURRENT | 2008-03-04 | Active - Proposal to Strike off | |
| CISCO SYSTEMS (SCOTLAND) LIMITED | Company Secretary | 2013-05-15 | CURRENT | 1992-02-28 | Liquidation | |
| 2TD LIMITED | Company Secretary | 2013-04-25 | CURRENT | 2007-04-26 | Dissolved 2015-09-25 | |
| ITHACA DELTA LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2011-02-24 | Dissolved 2017-01-31 | |
| ITHACA NORTH SEA LIMITED | Company Secretary | 2013-04-19 | CURRENT | 1990-10-12 | Dissolved 2017-01-31 | |
| ITHACA EXPLORATION LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2006-08-23 | Active | |
| ITHACA EPSILON LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2006-10-26 | Active | |
| ITHACA GAMMA LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2006-09-08 | Active | |
| ITHACA CAUSEWAY LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2007-03-19 | Active | |
| ITHACA ALPHA (N.I.) LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2009-08-10 | Active | |
| HEALTHY VEG LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2008-08-05 | Active | |
| ITHACA PETROLEUM LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2004-09-07 | Active | |
| KIER TURNER LIMITED | Company Secretary | 2013-04-17 | CURRENT | 2013-04-17 | Dissolved 2015-05-05 | |
| RENEWABLE ENERGY VENTURES (OFFSHORE) LIMITED | Company Secretary | 2013-04-10 | CURRENT | 2013-04-10 | Active - Proposal to Strike off | |
| NEWMAN EBT LIMITED | Company Secretary | 2013-04-04 | CURRENT | 2013-04-04 | Liquidation | |
| RESONANCE WIND GP LTD | Company Secretary | 2013-03-22 | CURRENT | 2013-02-20 | Active | |
| PROSPECT FLOW SOLUTIONS LTD. | Company Secretary | 2013-03-13 | CURRENT | 1999-12-29 | Dissolved 2018-06-12 | |
| RENEWABLE ENERGY VENTURES (KELLAS) LIMITED | Company Secretary | 2013-03-12 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
| RENEWABLE ENERGY VENTURES (BROTHERTON) LIMITED | Company Secretary | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
| RENEWABLE ENERGY VENTURES (GEVENS) LIMITED | Company Secretary | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
| RED WING UK, LTD | Company Secretary | 2013-03-05 | CURRENT | 2002-02-01 | Active | |
| FPCG (UK) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2013-02-25 | Dissolved 2018-06-27 | |
| AGR SUBSEA LIMITED | Company Secretary | 2013-02-22 | CURRENT | 2002-06-14 | Liquidation | |
| HALO OFFSHORE UK LIMITED | Company Secretary | 2013-02-12 | CURRENT | 2008-05-09 | Active - Proposal to Strike off | |
| RAPTOR DATA LIMITED | Company Secretary | 2013-02-05 | CURRENT | 2011-09-20 | Active | |
| ONBOARD GLOBAL SOLUTIONS LIMITED | Company Secretary | 2013-01-17 | CURRENT | 2010-01-18 | Active | |
| SCOIN INVESTMENT PARTNERS LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2007-05-17 | Liquidation | |
| CLICK BOND LIMITED | Company Secretary | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
| ERGON PROFILES LIMITED | Company Secretary | 2013-01-11 | CURRENT | 1991-01-08 | Dissolved 2017-07-24 | |
| MORAY LAND INVESTMENTS LIMITED | Company Secretary | 2013-01-11 | CURRENT | 2006-08-01 | Active - Proposal to Strike off | |
| KARRO FOOD LIMITED | Company Secretary | 2013-01-08 | CURRENT | 2001-06-08 | Active | |
| KARRO ICT SERVICES LIMITED | Company Secretary | 2013-01-08 | CURRENT | 1986-04-04 | Active | |
| STIMWELL SERVICES LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2008-01-03 | Active | |
| OILFLOW SOLUTIONS HOLDINGS LIMITED | Company Secretary | 2012-12-10 | CURRENT | 2008-11-25 | Dissolved 2016-01-19 | |
| SONDER PKFR LIMITED | Company Secretary | 2012-12-03 | CURRENT | 2011-01-18 | Dissolved 2017-06-20 | |
| GRYTVIKEN COMMUNICATIONS LIMITED | Company Secretary | 2012-12-03 | CURRENT | 2012-06-01 | Active - Proposal to Strike off | |
| SONDER LIMITED | Company Secretary | 2012-12-03 | CURRENT | 1993-03-10 | In Administration/Administrative Receiver | |
| GRYTVIKEN CALEDONIA LIMITED | Company Secretary | 2012-12-03 | CURRENT | 2012-06-01 | Active - Proposal to Strike off | |
| HELIX WELL OPS OFFSHORE SERVICES LIMITED | Company Secretary | 2012-11-29 | CURRENT | 2009-10-21 | Dissolved 2018-01-30 | |
| CAPTAIN CLEAN ENERGY HOLDINGS LIMITED | Company Secretary | 2012-11-26 | CURRENT | 2012-11-26 | Dissolved 2016-03-15 | |
| RED WING HOLDINGS UK, LTD | Company Secretary | 2012-11-26 | CURRENT | 2012-11-26 | Active | |
| ITHACA ENERGY HOLDINGS (UK) LIMITED | Company Secretary | 2012-11-26 | CURRENT | 2012-11-26 | Active | |
| APEX AGILITY LIMITED | Company Secretary | 2012-11-26 | CURRENT | 2012-11-26 | Active | |
| ENERGY CRANES (UK) LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2003-02-26 | Dissolved 2016-05-24 | |
| SPARROWS BARICON LIMITED | Company Secretary | 2012-11-05 | CURRENT | 1988-06-07 | Dissolved 2016-04-26 | |
| SPARROWS FLUID POWER LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2003-10-17 | Dissolved 2016-07-26 | |
| SPARROWS GLOBAL SERVICES LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2010-09-15 | Dissolved 2016-04-26 | |
| ENERGY CRANES INTERNATIONAL LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2003-02-26 | Active | |
| ARRANCO 1 LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2007-11-07 | Liquidation | |
| ARRANCO 4 LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2008-01-18 | Active | |
| HAWK FINCO LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2012-08-23 | Liquidation | |
| SPARROWS INDIA 2 LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2011-06-14 | Active | |
| SPARROWS OFFSHORE INTERNATIONAL GROUP LTD. | Company Secretary | 2012-11-05 | CURRENT | 2000-03-10 | Active | |
| SPARROWS ANGOLA LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2003-08-26 | Active | |
| ARRANCO 3 LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2007-11-07 | Active | |
| HAWK DEBTCO LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2012-08-23 | Active | |
| HAWK NOTECO LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2012-08-23 | Active | |
| HAWK HOLDCO LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2012-08-30 | Active | |
| FRIENDS OF HAZLEHEAD | Company Secretary | 2012-11-05 | CURRENT | 2012-11-05 | Active | |
| SPARROWS OFFSHORE SERVICES LIMITED | Company Secretary | 2012-11-05 | CURRENT | 1965-04-14 | Active | |
| SPARROWS INDIA 1 LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2011-06-14 | Active | |
| ARRANCO 2 LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2007-11-07 | Liquidation | |
| DAWSON INTERNATIONAL RETIREMENT BENEFITS PLAN TRUSTEE LIMITED | Company Secretary | 2012-09-30 | CURRENT | 1996-08-02 | Dissolved 2015-04-17 | |
| DAWSON INTERNATIONAL STAFF RETIREMENT BENEFITS PLAN TRUSTEE LIMITED | Company Secretary | 2012-09-30 | CURRENT | 1996-08-02 | Dissolved 2015-04-10 | |
| CRAIGSHAW HOLDINGS LIMITED | Company Secretary | 2012-09-12 | CURRENT | 2010-09-07 | Dissolved 2018-07-03 | |
| SELECT SURVEYORS LIMITED | Company Secretary | 2012-09-11 | CURRENT | 2012-06-01 | Active | |
| ACADEMY CONSTRUCTION SERVICES LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2012-09-10 | Dissolved 2014-05-16 | |
| CAPTAIN CLEAN ENERGY LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2012-09-10 | Dissolved 2016-03-15 | |
| PFM STUDIOS LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2012-09-10 | Dissolved 2018-02-27 | |
| RENEWABLE ENERGY VENTURES LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2009-02-05 | Liquidation | |
| STACEY OIL SERVICES LIMITED | Company Secretary | 2012-09-03 | CURRENT | 1975-05-06 | Active | |
| QUAIROS LIMITED | Company Secretary | 2012-08-25 | CURRENT | 2009-11-23 | Active - Proposal to Strike off | |
| JAS HILLHOUSE PROPERTIES LIMITED | Company Secretary | 2012-08-25 | CURRENT | 2012-01-13 | Active | |
| ENTRION (UK) LIMITED | Company Secretary | 2012-08-20 | CURRENT | 2011-04-04 | Dissolved 2017-02-21 | |
| AFINITI LIMITED | Company Secretary | 2012-08-20 | CURRENT | 1999-12-06 | Active - Proposal to Strike off | |
| CONTINENTAL ALLOYS & SERVICES LIMITED | Company Secretary | 2012-08-20 | CURRENT | 1999-08-13 | Active | |
| TB HOLDINGS LIMITED | Company Secretary | 2012-08-20 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
| SUDELAC LIMITED | Company Secretary | 2012-08-20 | CURRENT | 2010-06-11 | Active | |
| LEDGE 890 LIMITED | Company Secretary | 2012-08-20 | CURRENT | 2005-09-02 | Active - Proposal to Strike off | |
| DELMAR NORTH SEA LTD. | Company Secretary | 2012-08-20 | CURRENT | 2009-08-17 | Active - Proposal to Strike off | |
| HELIX OFFSHORE CREWING SERVICES LIMITED | Company Secretary | 2012-08-16 | CURRENT | 2004-04-13 | Active | |
| ENERGY RESOURCE TECHNOLOGY (U.K.) LIMITED | Company Secretary | 2012-08-16 | CURRENT | 2004-03-10 | Active | |
| ITHACA MINERALS (NORTH SEA) LIMITED | Company Secretary | 2012-08-16 | CURRENT | 2004-10-13 | Active | |
| HELIX ENERGY SOLUTIONS (U.K.) LIMITED | Company Secretary | 2012-08-16 | CURRENT | 2005-10-26 | Active | |
| OCEAN INSTALLER LIMITED | Company Secretary | 2012-08-16 | CURRENT | 2012-02-03 | Active | |
| HELIX ROBOTICS SOLUTIONS LIMITED | Company Secretary | 2012-08-16 | CURRENT | 2000-08-31 | Active | |
| HELIX WELL OPS (U.K.) LIMITED | Company Secretary | 2012-08-16 | CURRENT | 2002-05-09 | Active | |
| ITHACA ENERGY (UK) LIMITED | Company Secretary | 2012-08-16 | CURRENT | 2004-08-16 | Active | |
| ERT CAMELOT LIMITED | Company Secretary | 2012-08-16 | CURRENT | 2006-05-04 | Active | |
| OCEAN INSTALLER CREWING LIMITED | Company Secretary | 2012-08-16 | CURRENT | 2012-02-03 | Active | |
| NEW ERA EXPLORATION LIMITED | Company Secretary | 2012-08-15 | CURRENT | 2006-03-28 | Dissolved 2015-07-10 | |
| THE HORIZONS CLINIC AFRICA LIMITED | Company Secretary | 2012-08-15 | CURRENT | 2008-07-11 | Active | |
| TRITON SOFTWARE LTD | Company Secretary | 2012-08-14 | CURRENT | 2009-09-23 | Active | |
| SUPERIOR ENERGY SERVICES (HOLDINGS) LIMITED | Company Secretary | 2012-08-08 | CURRENT | 1996-03-13 | Active - Proposal to Strike off | |
| SUPERIOR ENERGY SERVICES LIMITED | Company Secretary | 2012-08-08 | CURRENT | 2003-11-24 | Active | |
| SUPERIOR-WILD WELL ENERGY SERVICES LIMITED | Company Secretary | 2012-08-08 | CURRENT | 2009-01-14 | Active | |
| SUPERIOR ENERGY SERVICES (UK) LIMITED | Company Secretary | 2012-08-08 | CURRENT | 2009-09-23 | Active | |
| ARISE VIRTUAL SOLUTIONS LIMITED | Company Secretary | 2012-08-06 | CURRENT | 2007-09-13 | Active | |
| PLOYS LIMITED | Company Secretary | 2012-07-31 | CURRENT | 1999-05-12 | Active | |
| ABZ DEVELOPMENT LIMITED | Company Secretary | 2012-07-31 | CURRENT | 2009-02-16 | Active | |
| SUBSEA TECHNOLOGIES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2010-03-10 | Active - Proposal to Strike off | |
| SUBSEA TECHNOLOGIES (UK) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
| SUBSEA TECHNOLOGIES GROUP LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2009-12-30 | Active | |
| SUBSEA TECHNOLOGIES (ABERDEEN) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2010-03-31 | Active - Proposal to Strike off | |
| JARABEC CONSULTING LIMITED | Company Secretary | 2012-07-19 | CURRENT | 2012-02-03 | Active - Proposal to Strike off | |
| VAULTEX UK LIMITED | Company Secretary | 2012-07-13 | CURRENT | 2007-08-30 | Active | |
| KINGSEAT DEVELOPMENT 3 LIMITED | Company Secretary | 2012-07-10 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
| MONETATE LIMITED | Company Secretary | 2012-05-15 | CURRENT | 2012-05-15 | Active | |
| TRIMCO GROUP (UK) LIMITED | Company Secretary | 2012-05-01 | CURRENT | 1985-01-18 | Active | |
| TRIMCO GROUP HOLDINGS (UK) LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2004-09-01 | Active | |
| RISKONNECT, LTD. | Company Secretary | 2012-04-12 | CURRENT | 2011-12-12 | Active | |
| BIOMETRIC SECURITY HOLDINGS LIMITED | Company Secretary | 2012-03-15 | CURRENT | 2007-06-06 | Liquidation | |
| VV REALISATIONS LIMITED | Company Secretary | 2012-03-15 | CURRENT | 2005-04-12 | Liquidation | |
| D-TECH (UK) LIMITED | Company Secretary | 2012-02-28 | CURRENT | 2005-01-05 | Active | |
| ERICSSON PENSION TRUSTEE LIMITED | Company Secretary | 2012-01-25 | CURRENT | 2011-07-13 | Active | |
| SELECT BEDROOMS LIMITED | Company Secretary | 2011-12-16 | CURRENT | 2011-12-16 | Active | |
| SPEEDY ASSIST LIMITED | Company Secretary | 2011-07-27 | CURRENT | 2011-07-27 | Active - Proposal to Strike off | |
| PINSENT MASONS SERVICES LIMITED | Company Secretary | 2011-05-19 | CURRENT | 2011-05-19 | Active | |
| SELECT KITCHENS LIMITED | Company Secretary | 2011-04-12 | CURRENT | 2011-04-12 | Active | |
| SAUR (UK) LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1986-02-19 | Active | |
| SAUR SERVICES (GLASGOW) LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1998-01-06 | Active | |
| THE ECOVERT PENSION SCHEME TRUSTEES LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2011-02-28 | Active | |
| ECOVERT GROUP LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1996-08-22 | Active | |
| STEREAU (UK) LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1990-11-28 | Active | |
| CYCENE LIMITED | Company Secretary | 2011-03-18 | CURRENT | 2011-03-18 | Active | |
| KALAAM GLOBAL LIMITED | Company Secretary | 2011-03-01 | CURRENT | 2011-03-01 | Active | |
| INTERMEDIATION GROUP LIMITED | Company Secretary | 2010-11-18 | CURRENT | 1996-09-04 | Active | |
| INTERRESOLVE CLAIMS LIMITED | Company Secretary | 2010-11-18 | CURRENT | 2008-08-11 | Active | |
| LWYR LIMITED | Company Secretary | 2010-11-18 | CURRENT | 2009-05-26 | Active | |
| MOTORRESOLVE LIMITED | Company Secretary | 2010-11-18 | CURRENT | 2010-11-02 | Active | |
| INTERRESOLVE LIMITED | Company Secretary | 2010-11-18 | CURRENT | 1996-08-16 | Active | |
| AXITECH GROUP LIMITED | Company Secretary | 2010-11-18 | CURRENT | 2004-07-06 | Active | |
| AXITECH LIMITED | Company Secretary | 2010-11-18 | CURRENT | 2004-07-16 | Active | |
| WALTON-GATWICK PIPELINE COMPANY LIMITED | Company Secretary | 2010-09-01 | CURRENT | 1983-06-17 | Active | |
| WEST LONDON PIPELINE AND STORAGE LIMITED | Company Secretary | 2010-09-01 | CURRENT | 1985-06-03 | Active | |
| UNITED KINGDOM OIL PIPELINES LIMITED | Company Secretary | 2010-09-01 | CURRENT | 1963-01-11 | Active | |
| ELLIS & EVERARD (NORTHERN IRELAND) LIMITED | Company Secretary | 2010-06-04 | CURRENT | 2002-11-28 | Dissolved 2015-05-15 | |
| ELLIS & EVERARD (OVERSEAS) LIMITED | Company Secretary | 2010-06-04 | CURRENT | 1978-07-24 | Active - Proposal to Strike off | |
| FISKE FOOD LIMITED | Company Secretary | 2010-06-04 | CURRENT | 1978-09-18 | Active - Proposal to Strike off | |
| DISTRUPOL LIMITED | Company Secretary | 2010-06-04 | CURRENT | 1963-03-22 | Active | |
| UNIVAR UK HOLDINGS LIMITED | Company Secretary | 2010-06-04 | CURRENT | 1890-06-20 | Active - Proposal to Strike off | |
| UNIVAR UK LIMITED | Company Secretary | 2010-06-04 | CURRENT | 2000-09-07 | Active | |
| ULIXES LIMITED | Company Secretary | 2010-06-04 | CURRENT | 2007-09-14 | Active | |
| ULIXES UKCOII LIMITED | Company Secretary | 2010-06-04 | CURRENT | 2007-09-26 | Active - Proposal to Strike off | |
| MARNIC LIMITED | Company Secretary | 2010-06-04 | CURRENT | 1988-12-21 | Active - Proposal to Strike off | |
| ELLIS & EVERARD (UK HOLDINGS) LIMITED | Company Secretary | 2010-06-04 | CURRENT | 1995-02-21 | Active - Proposal to Strike off | |
| ELLIS & EVERARD DISTRIBUTION LIMITED | Company Secretary | 2010-06-04 | CURRENT | 1998-05-18 | Active - Proposal to Strike off | |
| LUDOMETRICS LTD | Company Secretary | 2010-05-20 | CURRENT | 2010-05-20 | Active | |
| NORTEL NETWORKS UK PENSION TRUST LIMITED | Company Secretary | 2010-05-18 | CURRENT | 1987-01-21 | Liquidation | |
| SPEEDY INTERNATIONAL ASSET SERVICES (HOLDINGS) LIMITED | Company Secretary | 2010-03-02 | CURRENT | 2010-03-02 | Active | |
| SPEEDY INTERNATIONAL LEASING LIMITED | Company Secretary | 2010-03-02 | CURRENT | 2010-03-02 | Active | |
| ADP PRIMARY CARE ACQUISITIONS LIMITED | Company Secretary | 2010-01-18 | CURRENT | 2009-09-18 | Active | |
| ADP PRIMARY CARE SERVICES LIMITED | Company Secretary | 2010-01-18 | CURRENT | 2009-09-18 | Active | |
| KITCHENS UK LIMITED | Company Secretary | 2010-01-01 | CURRENT | 2002-08-28 | Active | |
| CHIPPENDALE KITCHENS LIMITED | Company Secretary | 2010-01-01 | CURRENT | 1997-06-26 | Active | |
| CHARLES RENNIE MACKINTOSH LIMITED | Company Secretary | 2010-01-01 | CURRENT | 2004-06-07 | Active | |
| OMEGA PLC | Company Secretary | 2010-01-01 | CURRENT | 1992-03-24 | Active | |
| SHERATON KITCHENS LIMITED | Company Secretary | 2010-01-01 | CURRENT | 1996-03-28 | Active | |
| THOMAS CHIPPENDALE LIMITED | Company Secretary | 2010-01-01 | CURRENT | 1998-12-17 | Active | |
| GEORGE HEPPLEWHITE LIMITED | Company Secretary | 2010-01-01 | CURRENT | 1990-02-23 | Active | |
| HEPPLEWHITE KITCHENS LIMITED | Company Secretary | 2010-01-01 | CURRENT | 1990-11-12 | Active | |
| OMEGA KITCHENS LIMITED | Company Secretary | 2010-01-01 | CURRENT | 2000-06-16 | Active | |
| FRANK LLOYD WRIGHT LIMITED | Company Secretary | 2010-01-01 | CURRENT | 2004-06-07 | Active | |
| THOMAS SHERATON LIMITED | Company Secretary | 2010-01-01 | CURRENT | 1990-02-23 | Active | |
| THOMAS HOPE LIMITED | Company Secretary | 2010-01-01 | CURRENT | 1990-09-26 | Active | |
| TEAM (IMPRESSION) HOLDINGS PLC | Company Secretary | 2009-12-23 | CURRENT | 2007-07-27 | Active | |
| BLACK CAT BIDCO LIMITED | Company Secretary | 2009-11-16 | CURRENT | 2008-11-26 | Active | |
| OMEGA BIDCO LIMITED | Company Secretary | 2009-11-16 | CURRENT | 2008-11-26 | Active | |
| OMEGA TOPCO LIMITED | Company Secretary | 2009-11-06 | CURRENT | 2009-11-06 | Active | |
| HARPLACE LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1993-12-06 | Dissolved 2016-04-26 | |
| HERITAGE ACRYLICS LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1996-10-10 | Dissolved 2016-04-26 | |
| HERITAGE BATHROOMS DISTRIBUTION LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1989-05-30 | Dissolved 2016-04-26 | |
| HERITAGE BATHROOMS LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1994-10-18 | Dissolved 2016-04-26 | |
| KBB LTD | Company Secretary | 2009-10-08 | CURRENT | 1964-06-19 | Dissolved 2016-04-26 | |
| KBB PROPERTIES LTD | Company Secretary | 2009-10-08 | CURRENT | 1973-03-23 | Dissolved 2016-04-26 | |
| MASCO CONTRACTOR SERVICES LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1998-09-22 | Dissolved 2016-04-26 | |
| MASCO ONESTEP LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1991-06-04 | Dissolved 2016-04-26 | |
| MASTERPIECE KITCHENS AND BEDROOMS LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1989-01-17 | Dissolved 2016-04-26 | |
| PREMIER MANUFACTURING (PVCU) LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1998-03-06 | Dissolved 2016-04-26 | |
| SHERIDAN HOME IMPROVEMENT PRODUCTS LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1989-01-17 | Dissolved 2016-04-26 | |
| STORMFRONT DOORS LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1998-06-15 | Dissolved 2016-04-26 | |
| TECHNIGLASS LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1999-12-06 | Liquidation | |
| MASCOCARE LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1988-06-15 | Dissolved 2016-04-26 | |
| BERGLEN 1997 LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1973-01-09 | Dissolved 2016-04-26 | |
| BRISTAN (2005) LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1997-11-07 | Dissolved 2016-04-26 | |
| BRISTAN (HOLDINGS) LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1993-10-22 | Dissolved 2016-04-26 | |
| LIBERTY HARDWARE MFG. UK LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1996-12-30 | Dissolved 2016-03-14 | |
| MEMOCOURSE LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1989-04-19 | Dissolved 2016-09-16 | |
| IMPERIAL TOWEL RAILS LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1999-07-01 | Dissolved 2016-09-10 | |
| CB MANUFACTURING LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1992-11-27 | Dissolved 2016-09-16 | |
| GEORGE A. MOORE (PROPERTIES) LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1973-02-22 | Dissolved 2016-09-16 | |
| HERITAGE D CERAMICS LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1986-07-28 | Dissolved 2016-09-16 | |
| HERITAGE J CERAMICS LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1994-10-19 | Dissolved 2016-09-10 | |
| MOORE GROUP LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1987-09-30 | Liquidation | |
| DURAFLEX LIMITED | Company Secretary | 2009-10-08 | CURRENT | 2001-09-26 | Liquidation | |
| PREMIER TRADE FRAMES LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1992-04-06 | Liquidation | |
| MOORES INTERNATIONAL LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1964-07-16 | Liquidation | |
| ARROW FASTENER (UK) LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1974-11-28 | Liquidation | |
| CAMBRIAN WINDOWS LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1988-03-24 | Liquidation | |
| UK WINDOW GROUP LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1991-05-13 | Liquidation | |
| HJ CERAMICS LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1991-06-05 | Liquidation | |
| A & J GUMMERS LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1992-10-15 | Active - Proposal to Strike off | |
| MASCO CORPORATION LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1985-01-17 | Active | |
| BRISTAN GROUP LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1977-06-22 | Active | |
| BERGLEN GROUP LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1973-08-29 | Liquidation | |
| MESOPOTAMIA PETROLEUM COMPANY LIMITED | Company Secretary | 2009-05-21 | CURRENT | 2005-12-01 | Dissolved 2016-06-21 | |
| ASSURANT SERVICES (UK) LIMITED | Company Secretary | 2009-04-22 | CURRENT | 1990-06-25 | Dissolved 2016-07-15 | |
| ASSURANT GENERAL INSURANCE LIMITED | Company Secretary | 2009-04-22 | CURRENT | 1989-01-30 | Active | |
| ASSURANT LIFE LIMITED | Company Secretary | 2009-04-22 | CURRENT | 1996-10-17 | Liquidation | |
| ASSURANT GROUP LIMITED | Company Secretary | 2009-04-22 | CURRENT | 1996-10-17 | Active | |
| ASSURANT DIRECT LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2005-03-20 | Active | |
| ASSURANT INTERMEDIARY LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2000-06-22 | Active | |
| SPEEDY ASSET SERVICES LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2009-03-16 | Active | |
| NUGENERATION LIMITED | Company Secretary | 2009-02-25 | CURRENT | 2009-02-25 | Liquidation | |
| AKER SOLUTIONS INDIA LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2009-02-19 | Dissolved 2013-09-24 | |
| AKER ENGINEERING MALAYSIA LTD | Company Secretary | 2008-10-31 | CURRENT | 1963-02-20 | Active | |
| AKER OFFSHORE PARTNER LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1980-12-03 | Active | |
| STEAG NEW ENERGIES UK LIMITED | Company Secretary | 2008-09-23 | CURRENT | 2008-09-23 | Dissolved 2016-01-26 | |
| PPG CENTRAL (UK) LIMITED | Company Secretary | 2008-08-27 | CURRENT | 2008-08-27 | Active | |
| WATKINS DISTRIBUTION UK LIMITED | Company Secretary | 2008-08-07 | CURRENT | 2008-08-07 | Active | |
| POWERCORE HOLDINGS LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2006-09-21 | Dissolved 2016-06-07 | |
| POWERCORE INTERNATIONAL LIMITED | Company Secretary | 2008-07-23 | CURRENT | 1994-08-03 | Dissolved 2016-04-26 | |
| EUROGROUP CONSULTING UK LIMITED | Company Secretary | 2008-07-15 | CURRENT | 2008-07-15 | Dissolved 2013-12-24 | |
| NATIONAL CAR PARKS (EUK) LIMITED | Company Secretary | 2008-07-03 | CURRENT | 2008-06-26 | Active | |
| STERLING CAPITOL PROPERTIES PLC | Company Secretary | 2008-05-16 | CURRENT | 2000-01-25 | Active - Proposal to Strike off | |
| ONE NORTHEAST GENERAL PARTNER LIMITED | Company Secretary | 2008-05-16 | CURRENT | 2008-05-16 | Active | |
| ZONEARCHIVE LIMITED | Company Secretary | 2008-05-14 | CURRENT | 1992-05-08 | Active | |
| STERLING CAPITOL PROPERTIES (SOUTH YORKSHIRE ) LIMITED | Company Secretary | 2008-05-14 | CURRENT | 1994-09-15 | Active | |
| STERLING CAPITOL PROJECTS LIMITED | Company Secretary | 2008-05-14 | CURRENT | 1996-05-24 | Active - Proposal to Strike off | |
| PACIFIC SHELF 1826 LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2004-11-24 | Active | |
| CAPITOL HOMES LIMITED | Company Secretary | 2008-05-14 | CURRENT | 1992-02-17 | Active - Proposal to Strike off | |
| CAPITOL PROJECTS LIMITED | Company Secretary | 2008-05-14 | CURRENT | 1994-03-17 | Active - Proposal to Strike off | |
| CAPITOL PARK BARNSLEY LIMITED | Company Secretary | 2008-05-14 | CURRENT | 1995-10-23 | Active | |
| CAPITOL PARK LEEDS LIMITED | Company Secretary | 2008-05-14 | CURRENT | 1996-05-24 | Active | |
| PACIFIC SHELF 1825 LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2002-09-02 | Active - Proposal to Strike off | |
| BRIDGE HOUSE (LEEDS) LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2004-03-16 | Active | |
| STERLING CAPITOL DEVELOPMENTS (YORKSHIRE) LIMITED | Company Secretary | 2008-05-14 | CURRENT | 1991-05-03 | Active - Proposal to Strike off | |
| CAPITOL PARK GOOLE LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2003-09-09 | Active | |
| STERLING CAPITOL PLC | Company Secretary | 2008-05-14 | CURRENT | 2007-04-02 | Active | |
| CSI UK OLDCO LIMITED | Company Secretary | 2008-03-20 | CURRENT | 2008-01-16 | Dissolved 2015-05-19 | |
| REYNOLDS CONSUMER PRODUCTS (UK) LIMITED | Company Secretary | 2008-03-20 | CURRENT | 2008-01-15 | Dissolved 2016-09-27 | |
| PEBOR LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2002-11-01 | Dissolved 2013-10-08 | |
| SPEEDY HIRE (SCOTLAND) LIMITED | Company Secretary | 2007-12-28 | CURRENT | 2007-12-28 | Dissolved 2018-06-05 | |
| SPEEDY HIRE CENTRES (WESTERN) LIMITED | Company Secretary | 2007-11-28 | CURRENT | 2007-11-28 | Dissolved 2018-06-05 | |
| SPEEDY ENGINEERING SERVICES LIMITED | Company Secretary | 2007-11-28 | CURRENT | 2007-11-28 | Active | |
| SPEEDY HIRE CENTRES (SOUTHERN) LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2007-09-11 | Dissolved 2018-06-05 | |
| MASONITE INTERNATIONAL CORPORATION LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2007-08-20 | Active - Proposal to Strike off | |
| TINGLOBAL LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1998-02-24 | Dissolved 2016-07-05 | |
| AVERROES LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2007-08-01 | Active | |
| IMENCO AQUA UK LTD | Company Secretary | 2007-07-06 | CURRENT | 2007-07-06 | Active | |
| CAM REALISATIONS 2023 LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2004-11-01 | In Administration | |
| NASHCO LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2004-12-06 | Active | |
| GLENCO INVESTMENTS LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2004-12-06 | Active | |
| SPEEDY HIRE CENTRES LIMITED | Company Secretary | 2007-04-10 | CURRENT | 2007-04-10 | Active | |
| SPEEDY LGH LIMITED | Company Secretary | 2007-01-11 | CURRENT | 2005-04-27 | Active | |
| MASONS LIMITED | Company Secretary | 2006-09-08 | CURRENT | 1988-07-26 | Active | |
| AYLESBURY STREET SERVICES LIMITED | Company Secretary | 2006-09-08 | CURRENT | 1990-07-25 | Active | |
| VITA PENSION FUND NO.1 TRUSTEES LIMITED | Company Secretary | 2006-07-27 | CURRENT | 1997-03-03 | Active - Proposal to Strike off | |
| CLYDE SPACE LIMITED | Company Secretary | 2006-06-28 | CURRENT | 2005-05-25 | Active | |
| SPEEDY ASSET LEASING LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2002-12-19 | Active | |
| HIRE-A-TOOL LIMITED | Company Secretary | 2006-06-13 | CURRENT | 1978-02-21 | Active | |
| ALLEN TRUSTEE LIMITED | Company Secretary | 2006-06-13 | CURRENT | 1999-03-02 | Active - Proposal to Strike off | |
| RAPID HIRE LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
| RAPID HIRE (UK) LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2000-10-11 | Active - Proposal to Strike off | |
| EVEREADY EQUIPMENT HIRE LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
| SPEEDY HIRE PROPERTY LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2002-04-26 | Active - Proposal to Strike off | |
| SPEEDY HIRE CENTRES (EASTERN) LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2005-03-19 | Active - Proposal to Strike off | |
| SPEEDY HIRE CENTRES (LONDON) LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2005-03-19 | Active - Proposal to Strike off | |
| SPEEDY LIFTING NO. 2 LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2005-09-16 | Active - Proposal to Strike off | |
| SPEEDY INDUSTRIAL SERVICES LIMITED | Company Secretary | 2006-06-13 | CURRENT | 1973-04-03 | Active | |
| SPEEDY SUPPORT SERVICES LIMITED | Company Secretary | 2006-06-13 | CURRENT | 1990-03-09 | Active | |
| SPEEDY HIRE CENTRES (NORTHERN) LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2000-08-29 | Dissolved 2018-06-05 | |
| SPEEDYLOO LIMITED | Company Secretary | 2006-06-13 | CURRENT | 1996-09-02 | Active | |
| SPEEDY SURVEY LIMITED | Company Secretary | 2006-06-13 | CURRENT | 1999-09-21 | Active | |
| SPEEDY POWER LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2000-02-10 | Active | |
| SPEEDY RAIL SERVICES LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2000-06-19 | Active | |
| SPEEDY TRANSPORT LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2002-04-03 | Active | |
| SPEEDY SERVICES LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2002-09-09 | Active | |
| SPEEDY LIFTING LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2002-09-09 | Active | |
| SPEEDY PUMPS LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2003-02-11 | Active | |
| STOCKTON INVESTMENTS (NORTH EAST) LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2004-03-04 | Active | |
| SPEEDY SAFEMAKER LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2005-11-18 | Active | |
| SPEEDY LCH GENERATORS LIMITED | Company Secretary | 2006-06-13 | CURRENT | 1979-08-01 | Active | |
| ALLEN INVESTMENTS LIMITED | Company Secretary | 2006-06-13 | CURRENT | 1978-02-23 | Active | |
| ALLEN CONTRACTS LTD | Company Secretary | 2006-06-13 | CURRENT | 1982-02-26 | Active | |
| CHESTVIEW (NORTH EAST) LIMITED | Company Secretary | 2006-06-13 | CURRENT | 1994-06-02 | Active | |
| DRAIN TECHNOLOGY (1985) LIMITED | Company Secretary | 2006-06-13 | CURRENT | 1961-04-11 | Active | |
| DRAIN TECHNOLOGY LIMITED | Company Secretary | 2006-06-13 | CURRENT | 1984-10-15 | Active | |
| SPEEDY SPACE LTD. | Company Secretary | 2006-06-13 | CURRENT | 1974-01-21 | Active | |
| SPEEDY PLANT HIRE LTD. | Company Secretary | 2006-06-13 | CURRENT | 1986-07-14 | Active | |
| SPEEDY HIRE (UK) LIMITED | Company Secretary | 2006-06-13 | CURRENT | 1930-01-28 | Active | |
| SPEEDY HIRE DIRECT LTD | Company Secretary | 2006-06-13 | CURRENT | 1970-03-10 | Active | |
| SPEEDY HIRE CENTRES (MIDLANDS) LIMITED | Company Secretary | 2006-06-13 | CURRENT | 1972-04-05 | Active | |
| TIDY GROUP LIMITED | Company Secretary | 2006-06-13 | CURRENT | 1975-09-22 | Active | |
| PREMDOR U.K. HOLDINGS LIMITED | Company Secretary | 2006-06-09 | CURRENT | 1996-07-17 | Active | |
| HITEC INTERIOR CONSTRUCTION LIMITED | Company Secretary | 2006-06-03 | CURRENT | 2000-11-13 | RECEIVERSHIP | |
| PPG XYZ LIMITED | Company Secretary | 2006-05-15 | CURRENT | 1986-08-15 | Active - Proposal to Strike off | |
| PPG INDUSTRIES (UK) LIMITED | Company Secretary | 2006-05-15 | CURRENT | 1987-03-13 | Active | |
| PPG HOLDINGS (U.K.) LIMITED | Company Secretary | 2006-05-15 | CURRENT | 1987-06-18 | Active | |
| P.P.G. GLASS (UK) LIMITED | Company Secretary | 2006-05-15 | CURRENT | 1980-02-27 | Active - Proposal to Strike off | |
| MAX MEYER (UK) LIMITED | Company Secretary | 2006-05-15 | CURRENT | 1985-01-23 | Active - Proposal to Strike off | |
| PPG REFINISH DISTRIBUTION LIMITED | Company Secretary | 2006-05-15 | CURRENT | 1979-07-19 | Active | |
| PPG INDUSTRIES (UK) PENSION TRUSTEE LIMITED | Company Secretary | 2006-05-01 | CURRENT | 1996-12-13 | Active | |
| PREMDOR CROSBY LIMITED | Company Secretary | 2006-03-01 | CURRENT | 1996-07-19 | Active | |
| VINCI NEWPORT DBFO LIMITED | Company Secretary | 2005-11-23 | CURRENT | 2001-10-24 | Active | |
| WELA COORDINATION LIMITED | Company Secretary | 2005-11-18 | CURRENT | 2005-11-18 | Dissolved 2016-09-06 | |
| CELA COORDINATION LIMITED | Company Secretary | 2005-08-03 | CURRENT | 2005-08-03 | Dissolved 2016-09-06 | |
| ARCHES THEATRE | Company Secretary | 2005-02-28 | CURRENT | 1991-08-06 | Liquidation | |
| ARCHES RETAIL COMPANY LIMITED | Company Secretary | 2005-02-28 | CURRENT | 1992-12-11 | Liquidation | |
| THE UNIVERSITY OF CHICAGO BOOTH SCHOOL OF BUSINESS | Company Secretary | 2005-02-08 | CURRENT | 2005-02-08 | Active | |
| WILD COUNTRY FILMS LIMITED | Company Secretary | 2005-01-01 | CURRENT | 2004-06-02 | Dissolved 2014-09-12 | |
| GABRIEL FILMS LIMITED | Company Secretary | 2005-01-01 | CURRENT | 1998-07-17 | Dissolved 2014-09-12 | |
| AFTERLIFE FILMS LTD. | Company Secretary | 2005-01-01 | CURRENT | 2003-03-03 | Dissolved 2014-09-12 | |
| INNSTEP (NOMINEES) LIMITED | Company Secretary | 2004-12-06 | CURRENT | 1963-12-16 | Active - Proposal to Strike off | |
| PINSENTMASONS.COM LIMITED | Company Secretary | 2004-03-04 | CURRENT | 2004-03-04 | Active | |
| MBIDCO LIMITED | Company Secretary | 2004-01-21 | CURRENT | 2004-01-21 | Dissolved 2014-06-27 | |
| NYL MANAGEMENT LIMITED | Company Secretary | 2003-10-09 | CURRENT | 1987-03-12 | Dissolved 2014-08-26 | |
| CORIANT UK LIMITED | Company Secretary | 2003-04-08 | CURRENT | 1978-12-18 | Active | |
| MASONITE EUROPE LIMITED | Company Secretary | 2003-02-11 | CURRENT | 2003-02-11 | Active | |
| ALPHA & OMEGA TRUST LIMITED | Company Secretary | 2002-09-12 | CURRENT | 1937-11-12 | Active - Proposal to Strike off | |
| VENTHUM LIMITED | Company Secretary | 2001-09-20 | CURRENT | 1993-03-12 | Liquidation | |
| MEDICAL AVIATION SERVICES LIMITED | Company Secretary | 2001-09-20 | CURRENT | 1986-06-16 | Active - Proposal to Strike off | |
| SPECIALIST AVIATION SERVICES LIMITED | Company Secretary | 2001-09-20 | CURRENT | 1984-09-17 | Liquidation | |
| ALUMAX EXTRUSIONS LIMITED | Company Secretary | 2001-07-17 | CURRENT | 1963-04-26 | Dissolved 2014-05-13 | |
| REYNOLDS SUBCO (UK) LIMITED | Company Secretary | 2001-06-01 | CURRENT | 1997-02-17 | Dissolved 2016-09-27 | |
| POLICE AVIATION SERVICES LIMITED | Company Secretary | 2001-05-23 | CURRENT | 2001-05-23 | Active - Proposal to Strike off | |
| ZURN EUROPE LIMITED | Company Secretary | 2000-10-13 | CURRENT | 2000-10-13 | Dissolved 2014-07-29 | |
| PARK SQUARE (LEEDS) NOMINEES LIMITED | Company Secretary | 2000-07-27 | CURRENT | 1955-02-03 | Active | |
| 04040551 LIMITED | Company Secretary | 2000-07-25 | CURRENT | 2000-07-25 | Liquidation | |
| NYLUK II COMPANY | Company Secretary | 2000-06-16 | CURRENT | 2000-06-16 | Active - Proposal to Strike off | |
| NYLUK I COMPANY | Company Secretary | 2000-06-12 | CURRENT | 2000-06-12 | Active - Proposal to Strike off | |
| THE DOWN UNDER GROUP LIMITED | Company Secretary | 2000-06-05 | CURRENT | 1996-04-09 | Dissolved 2013-11-19 | |
| NED KELLY'S LIMITED | Company Secretary | 2000-06-05 | CURRENT | 1996-07-16 | Dissolved 2014-05-20 | |
| PINSENTS.COM LIMITED | Company Secretary | 2000-03-09 | CURRENT | 2000-03-09 | Active | |
| BURMANTOFTS COMMUNITY NURSERY | Company Secretary | 1998-11-19 | CURRENT | 1998-11-19 | Active | |
| NYL INVESTORS (U.K.) LIMITED | Company Secretary | 1998-06-21 | CURRENT | 2000-06-21 | Active | |
| WIM (AIM) | Company Secretary | 1998-02-22 | CURRENT | 1961-04-07 | Active - Proposal to Strike off | |
| W CONSTRUCTION COMPANY | Company Secretary | 1998-02-20 | CURRENT | 1990-01-18 | Active - Proposal to Strike off | |
| WUT | Company Secretary | 1998-02-20 | CURRENT | 1962-03-12 | Active - Proposal to Strike off | |
| GRESHAM MORTGAGE | Company Secretary | 1998-02-20 | CURRENT | 1985-02-27 | Active - Proposal to Strike off | |
| PINSENTS LIMITED | Company Secretary | 1997-08-11 | CURRENT | 1995-02-28 | Active | |
| TRUSTEE SOLUTIONS LIMITED | Company Secretary | 1997-07-04 | CURRENT | 1992-03-19 | Active | |
| SCS FURNISHINGS LIMITED | Company Secretary | 1996-10-15 | CURRENT | 1996-10-15 | Active | |
| CYCENE INVESTMENTS LIMITED | Director | 2018-01-05 | CURRENT | 2017-05-16 | Active | |
| DIVINE KITCHENS LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
| OMEGA CONTRACTS LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
| SELECT BEDROOMS LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Active | |
| SELECT KITCHENS LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Active | |
| CYCENE LIMITED | Director | 2011-04-05 | CURRENT | 2011-03-18 | Active | |
| KITCHENS UK LIMITED | Director | 2010-01-01 | CURRENT | 2002-08-28 | Active | |
| CHIPPENDALE KITCHENS LIMITED | Director | 2010-01-01 | CURRENT | 1997-06-26 | Active | |
| CHARLES RENNIE MACKINTOSH LIMITED | Director | 2010-01-01 | CURRENT | 2004-06-07 | Active | |
| OMEGA PLC | Director | 2010-01-01 | CURRENT | 1992-03-24 | Active | |
| SHERATON KITCHENS LIMITED | Director | 2010-01-01 | CURRENT | 1996-03-28 | Active | |
| THOMAS CHIPPENDALE LIMITED | Director | 2010-01-01 | CURRENT | 1998-12-17 | Active | |
| GEORGE HEPPLEWHITE LIMITED | Director | 2010-01-01 | CURRENT | 1990-02-23 | Active | |
| HEPPLEWHITE KITCHENS LIMITED | Director | 2010-01-01 | CURRENT | 1990-11-12 | Active | |
| OMEGA KITCHENS LIMITED | Director | 2010-01-01 | CURRENT | 2000-06-16 | Active | |
| FRANK LLOYD WRIGHT LIMITED | Director | 2010-01-01 | CURRENT | 2004-06-07 | Active | |
| THOMAS SHERATON LIMITED | Director | 2010-01-01 | CURRENT | 1990-02-23 | Active | |
| THOMAS HOPE LIMITED | Director | 2010-01-01 | CURRENT | 1990-09-26 | Active | |
| BLACK CAT BIDCO LIMITED | Director | 2009-11-16 | CURRENT | 2008-11-26 | Active | |
| OMEGA TOPCO LIMITED | Director | 2009-11-16 | CURRENT | 2009-11-06 | Active | |
| OMEGA BIDCO LIMITED | Director | 2009-11-16 | CURRENT | 2008-11-26 | Active | |
| CHIPPENDALE KITCHENS LIMITED | Director | 2018-01-05 | CURRENT | 1997-06-26 | Active | |
| CHARLES RENNIE MACKINTOSH LIMITED | Director | 2018-01-05 | CURRENT | 2004-06-07 | Active | |
| BLACK CAT BIDCO LIMITED | Director | 2018-01-05 | CURRENT | 2008-11-26 | Active | |
| SHERATON KITCHENS LIMITED | Director | 2018-01-05 | CURRENT | 1996-03-28 | Active | |
| THOMAS CHIPPENDALE LIMITED | Director | 2018-01-05 | CURRENT | 1998-12-17 | Active | |
| OMEGA TOPCO LIMITED | Director | 2018-01-05 | CURRENT | 2009-11-06 | Active | |
| SELECT BEDROOMS LIMITED | Director | 2018-01-05 | CURRENT | 2011-12-16 | Active | |
| GEORGE HEPPLEWHITE LIMITED | Director | 2018-01-05 | CURRENT | 1990-02-23 | Active | |
| HEPPLEWHITE KITCHENS LIMITED | Director | 2018-01-05 | CURRENT | 1990-11-12 | Active | |
| OMEGA KITCHENS LIMITED | Director | 2018-01-05 | CURRENT | 2000-06-16 | Active | |
| FRANK LLOYD WRIGHT LIMITED | Director | 2018-01-05 | CURRENT | 2004-06-07 | Active | |
| OMEGA BIDCO LIMITED | Director | 2018-01-05 | CURRENT | 2008-11-26 | Active | |
| THOMAS SHERATON LIMITED | Director | 2018-01-05 | CURRENT | 1990-02-23 | Active | |
| THOMAS HOPE LIMITED | Director | 2018-01-05 | CURRENT | 1990-09-26 | Active | |
| SELECT KITCHENS LIMITED | Director | 2018-01-05 | CURRENT | 2011-04-12 | Active | |
| OMEGA CONTRACTS LIMITED | Director | 2018-01-05 | CURRENT | 2014-01-24 | Active | |
| CYCENE INVESTMENTS LIMITED | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active | |
| OMEGA PLC | Director | 2017-02-08 | CURRENT | 1992-03-24 | Active | |
| CYCENE LIMITED | Director | 2017-02-08 | CURRENT | 2011-03-18 | Active | |
| PACIFIC SHELF 1826 LIMITED | Director | 2016-10-06 | CURRENT | 2004-11-24 | Active | |
| PACIFIC SHELF 1825 LIMITED | Director | 2016-10-06 | CURRENT | 2002-09-02 | Active - Proposal to Strike off | |
| STERLING CAPITOL PLC | Director | 2016-10-06 | CURRENT | 2007-04-02 | Active | |
| CAPITOL PARK J37 M1 LTD | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
| CAPITOL PARK J28 M62 LTD | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
| CAPITOL PARK BARNSLEY WEST LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
| CAPITOL PARK J36 M62 LTD | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
| TM02 | Termination of appointment of Richard Adam on 2019-11-11 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| AP03 | Appointment of Richard Adam as company secretary on 2018-08-31 | |
| TM02 | Termination of appointment of Simon Keith Barber on 2018-08-31 | |
| LATEST SOC | 13/05/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JAMES JOHN ROBERT MURRAY | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER IAN WALKER | |
| LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| CH01 | Director's details changed for Mr Peter Ian Walker on 2016-06-16 | |
| LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
| SH20 | Statement by directors | |
| CAP-SS | Solvency statement dated 09/10/13 | |
| SH19 | Statement of capital on 2013-12-10 GBP 100.00 | |
| RES13 | SHARE PREMIUM ACCOUNT AND CAPTIAL REDEMPTION RESERVE CANCELLED 09/10/2013 | |
| RES06 | Resolutions passed:
| |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 05/05/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 05/05/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MURRAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEWTON WINFIELD | |
| AR01 | 05/05/11 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| RES01 | ADOPT ARTICLES 05/04/2011 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| RES02 | REREG PLC TO PRI; RES02 PASS DATE:31/03/2011 | |
| RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
| AP03 | SECRETARY APPOINTED SIMON KEITH BARBER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT MCGOWAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 05/05/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AP01 | DIRECTOR APPOINTED MR SIMON KEITH BARBER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS GALVIN | |
| AP04 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| RES02 | REREG PRI TO PLC; RES02 PASS DATE:04/06/2009 | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
| BS | BALANCE SHEET | |
| AUDS | AUDITORS' STATEMENT | |
| AUDR | AUDITORS' REPORT | |
| 43(3)e | DECLARATION REREG AS PLC | |
| 43(3) | APPLICATION REREG AS PLC | |
| 363a | RETURN MADE UP TO 05/05/09; BULK LIST AVAILABLE SEPARATELY | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER WALKER / 11/05/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KEVIN MCDONALD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PRUDENCE LEITH | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| RES02 | REREG PLC TO PRI; RES02 PASS DATE:10/02/2009 | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| 53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 05/05/08; BULK LIST AVAILABLE SEPARATELY | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 88(2)R | AD 29/06/07-28/09/07 £ SI 480315@.1=48031 £ IC 2776115/2824146 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 05/05/07; BULK LIST AVAILABLE SEPARATELY | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| AA | INTERIM ACCOUNTS MADE UP TO 30/09/06 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to OMEGA INTERNATIONAL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OMEGA INTERNATIONAL GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
| A GROUP DEBENTURE | Satisfied | LLOYDS TSB BANK PLC AS THE SECURITY AGENT | |
| A GROUP DEBENTURE | Satisfied | LLOYDS TSB BANK PLC AS THE SECURITY AGENT |
Intangible Assets
Patents
We have not found any records of OMEGA INTERNATIONAL GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OMEGA INTERNATIONAL GROUP LIMITED
Income
Government Income
We have not found government income sources for OMEGA INTERNATIONAL GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as OMEGA INTERNATIONAL GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OMEGA INTERNATIONAL GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OMEGA INTERNATIONAL GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OMEGA INTERNATIONAL GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
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