Active
Free data on 57M+ companies
Home > England & Wales Companies > TMF GLOBAL SERVICES (UK) LIMITED
Company Information for TMF GLOBAL SERVICES (UK) LIMITED
C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ,
|
Company Registration Number
 03561975 Private Limited Company
|
Company Overview
About Tmf Global Services (uk) Ltd
TMF GLOBAL SERVICES (UK) LIMITED was founded on 1998-05-06 and has its registered office in London. The organisation's status is listed as "Active". Tmf Global Services (uk) Limited is a Private Limited Company registered in UNITED KINGDOM 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 | ||
|---|---|---|
| TMF GLOBAL SERVICES (UK) LIMITED | ||
| Legal Registered Office | ||
| C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT LONDON EC2R 7HJ Other companies in EC4A | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03561975 | |
|---|---|---|
| Company ID Number | 03561975 | |
| Date formed | 1998-05-06 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 31/12/2024 | |
| Latest return | 06/05/2016 | |
| Return next due | 03/06/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB887122209 |
| Last Datalog update: | 2024-11-05 06:58:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TMF GLOBAL SERVICES (UK) LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of TMF GLOBAL SERVICES (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
||
PAULA BRENNAN |
||
VINCENT CHESHIRE |
||
MARGARET BURNETT DUXBURY |
||
SUSAN ELIZABETH LAWRENCE |
||
STEPHEN WILLIAM SPENCER NORTON |
||
NITA RAMESH SAVJANI |
||
CLAUDIA SMALL |
||
ANDREW WALLACE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID BELL |
Director | ||
ROY NEIL ARTHUR |
Director | ||
JOINT SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
KEIR TUTT |
Director | ||
SUSAN CAROL FADIL |
Director | ||
MICHAEL CHARLES ADAMS |
Director | ||
TARIQ CHARLES ANTHONY HUSAIN |
Director | ||
DIANA PAXTON |
Company Secretary | ||
LEE DARREN JOHNSON |
Director | ||
JARROD HARVEY SIMPSON |
Director | ||
JONATHAN GLYN VICKERS |
Director | ||
TARSEM BASRAN |
Director | ||
MARIA CHRISTINA VAN DER SLUIJS-PLANTZ |
Director | ||
NICHOLAS JOHNSON |
Director | ||
ALBERT MATZINGER |
Director | ||
TARIQ HUSAIN |
Company Secretary | ||
MICHELE CELESTINE |
Director | ||
GERLACUS MOES |
Director | ||
GRAHAM HEDLEY COOK |
Company Secretary | ||
GRAHAM HEDLEY COOK |
Director | ||
HUGO JOHANNES LEOPOLD NEUMAN |
Director | ||
HUGO JOHANNES LEOPOLD NEUMAN |
Company Secretary | ||
GERALD MAURICE CALAME |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SPLINE GAUGES LIMITED | Company Secretary | 2018-07-17 | CURRENT | 1994-10-28 | Active | |
| APEX TOOL FINANCE UK 1 LIMITED | Company Secretary | 2018-07-17 | CURRENT | 2010-05-14 | Active | |
| PREMIER PLACE MANCO LTD | Company Secretary | 2018-05-30 | CURRENT | 2018-05-04 | Active - Proposal to Strike off | |
| HITECVISION ADVISORY UK LIMITED | Company Secretary | 2018-05-29 | CURRENT | 2018-05-29 | Active | |
| JUPITER INVESTOR MIDCO LIMITED | Company Secretary | 2018-05-25 | CURRENT | 2018-05-25 | Active | |
| JUPITER INVESTOR TOPCO LIMITED | Company Secretary | 2018-05-25 | CURRENT | 2018-05-25 | Active | |
| GTT - EMEA LTD. | Company Secretary | 2018-05-21 | CURRENT | 1998-06-15 | Active | |
| FLAGSHIP EIGHT LIMITED | Company Secretary | 2018-05-16 | CURRENT | 2018-05-16 | Active - Proposal to Strike off | |
| LEAR CORPORATION ENGINEERING (UK) LIMITED | Company Secretary | 2018-05-15 | CURRENT | 1971-07-19 | Active | |
| BROADRIDGE ANALYTICS SOLUTIONS LIMITED | Company Secretary | 2018-05-14 | CURRENT | 2008-01-24 | Active | |
| ENRC FINANCE LIMITED | Company Secretary | 2018-05-08 | CURRENT | 2007-01-12 | Active | |
| VAT INTERNATIONAL LIMITED | Company Secretary | 2018-04-27 | CURRENT | 1995-03-29 | Active | |
| TOTALENERGIES EAST AFRICA PIPELINE HOLDING UK LIMITED | Company Secretary | 2018-04-18 | CURRENT | 2018-04-18 | Active - Proposal to Strike off | |
| 4TH FLOOR ELIZABETH HOUSE LIMITED | Company Secretary | 2018-04-17 | CURRENT | 2018-04-17 | Active - Proposal to Strike off | |
| EAST AFRICAN CRUDE OIL PIPELINE (EACOP) LTD | Company Secretary | 2018-04-09 | CURRENT | 2018-04-09 | Active | |
| ORASCOM CONSTRUCTION UK LTD | Company Secretary | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
| TC FUNDING I LIMITED | Company Secretary | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
| AMPHORA AUSTRALIA HOLDINGS LIMITED | Company Secretary | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
| AMPHORA INTERMEDIATE II LIMITED | Company Secretary | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
| AMPHORA FINANCE LIMITED | Company Secretary | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
| AMPHORA INTERMEDIATE I LIMITED | Company Secretary | 2018-03-20 | CURRENT | 2018-03-20 | Liquidation | |
| AMPHORA GROUP LIMITED | Company Secretary | 2018-03-19 | CURRENT | 2018-03-19 | Liquidation | |
| HUBHUB UK LTD | Company Secretary | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
| HS CREDIT (MANCHESTER) LTD | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
| HS CREDIT (BIRMINGHAM) LTD | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
| NEON PAYMENTS LIMITED | Company Secretary | 2018-02-20 | CURRENT | 2018-02-20 | Active | |
| KILBRAUR WIND ENERGY LIMITED | Company Secretary | 2018-02-08 | CURRENT | 2003-08-19 | Active | |
| ASSEL VALLEY WIND ENERGY LIMITED | Company Secretary | 2018-02-08 | CURRENT | 2013-11-28 | Active | |
| AUCHROBERT WIND ENERGY LIMITED | Company Secretary | 2018-02-08 | CURRENT | 2014-05-28 | Active | |
| FRUK HOLDINGS NO.1 LIMITED | Company Secretary | 2018-02-08 | CURRENT | 2004-04-05 | Active | |
| SPALDINGTON AIRFIELD WIND ENERGY LIMITED | Company Secretary | 2018-02-08 | CURRENT | 2013-05-23 | Active | |
| NUTBERRY WIND ENERGY LIMITED | Company Secretary | 2018-02-08 | CURRENT | 2003-08-22 | Active | |
| WEST BROWNCASTLE WIND ENERGY LIMITED | Company Secretary | 2018-02-08 | CURRENT | 2013-05-23 | Active | |
| KNOCKSHINNOCH GREEN HYDROGEN LIMITED | Company Secretary | 2018-02-08 | CURRENT | 2014-07-21 | Active | |
| MILLENNIUM SOUTH WIND ENERGY LIMITED | Company Secretary | 2018-02-08 | CURRENT | 2015-01-26 | Active | |
| RENANTIS UK LIMITED | Company Secretary | 2018-02-08 | CURRENT | 2002-08-01 | Active | |
| EARLSBURN MEZZANINE LIMITED | Company Secretary | 2018-02-08 | CURRENT | 2005-11-28 | Active | |
| ONGARHILL WIND ENERGY LIMITED | Company Secretary | 2018-02-08 | CURRENT | 2014-07-15 | Active - Proposal to Strike off | |
| BOYNDIE WIND ENERGY LIMITED | Company Secretary | 2018-02-08 | CURRENT | 2003-01-23 | Active | |
| EARLSBURN WIND ENERGY LIMITED | Company Secretary | 2018-02-08 | CURRENT | 2003-08-19 | Active | |
| BEN AKETIL WIND ENERGY LIMITED | Company Secretary | 2018-02-08 | CURRENT | 2003-08-19 | Active | |
| MILLENNIUM WIND ENERGY LIMITED | Company Secretary | 2018-02-08 | CURRENT | 2003-08-19 | Active | |
| KINGSBURN WIND ENERGY LIMITED | Company Secretary | 2018-02-08 | CURRENT | 2004-10-25 | Active | |
| CAMBRIAN WIND ENERGY LIMITED | Company Secretary | 2018-02-08 | CURRENT | 1997-04-02 | Active | |
| RENEWABLES FINANCE UK LIMITED | Company Secretary | 2018-02-08 | CURRENT | 2005-03-22 | Active | |
| SINOPEC CENTURY BRIGHT CAPITAL INVESTMENT (UK) LIMITED | Company Secretary | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
| VECTOR RENEWABLES UK LTD | Company Secretary | 2018-02-05 | CURRENT | 2015-08-08 | Active | |
| SUNVISION KYLIN POLO (UK) LIMITED | Company Secretary | 2018-01-22 | CURRENT | 2018-01-22 | Active - Proposal to Strike off | |
| BLACKBOARD (UK) LIMITED | Company Secretary | 2018-01-15 | CURRENT | 2002-01-21 | Active | |
| OMIDYAR NETWORK UK LIMITED | Company Secretary | 2018-01-11 | CURRENT | 2011-04-01 | Active | |
| AMITRA CAPITAL LIMITED | Company Secretary | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
| BRIDGE OPPORTUNITY LIMITED | Company Secretary | 2017-12-21 | CURRENT | 2011-12-14 | Active | |
| HELLENIQ ENERGY (UK) LIMITED | Company Secretary | 2017-12-21 | CURRENT | 2015-01-27 | Active | |
| DMEP (UK) LIMITED | Company Secretary | 2017-12-21 | CURRENT | 2011-10-24 | Active | |
| DMEP HOLDCO LIMITED | Company Secretary | 2017-12-21 | CURRENT | 2011-10-24 | Active | |
| CORRIE MACCOLL RUBBER LTD | Company Secretary | 2017-12-15 | CURRENT | 2017-12-11 | Active | |
| OM BOTSWANA HOLDCO LIMITED | Company Secretary | 2017-12-13 | CURRENT | 2014-03-13 | Active - Proposal to Strike off | |
| OM ZIMBABWE HOLDCO LIMITED | Company Secretary | 2017-12-13 | CURRENT | 2012-12-20 | Active | |
| FLAGSHIP FIVE LIMITED | Company Secretary | 2017-12-07 | CURRENT | 2017-12-07 | Active - Proposal to Strike off | |
| CORRIE MACCOLL LIMITED | Company Secretary | 2017-11-30 | CURRENT | 1951-03-29 | Active | |
| RCMA COMMODITIES UK LTD | Company Secretary | 2017-11-30 | CURRENT | 1919-05-07 | Liquidation | |
| TEDDYCOURT LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
| RCMA SUPPORT SERVICES UK PTE LTD | Company Secretary | 2017-11-20 | CURRENT | 2013-10-03 | Liquidation | |
| YELO ENTERPRISES LTD | Company Secretary | 2017-11-20 | CURRENT | 2016-06-06 | Active | |
| PF PROCESSING LTD | Company Secretary | 2017-11-13 | CURRENT | 2016-02-18 | Active - Proposal to Strike off | |
| FLOURISHING PARTNERS HOLDINGS LIMITED | Company Secretary | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
| CLIFFORD CHANCE NOMINEES NO.2 LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2017-10-25 | Active - Proposal to Strike off | |
| JUPITER INVESTOR HOLDCO LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
| JUPITER OFFSHORE WIND LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
| IFE HOLDINGS LIMITED | Company Secretary | 2017-10-19 | CURRENT | 2001-03-23 | Active | |
| ANUVU UK OPERATIONS LIMITED | Company Secretary | 2017-10-19 | CURRENT | 2016-08-12 | Active | |
| MADISON 30 (UK) LIMITED | Company Secretary | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
| IFES ACQUISITION CORP. LTD | Company Secretary | 2017-10-19 | CURRENT | 2013-10-15 | Active | |
| EMERGING MARKETS COMMUNICATIONS UK LIMITED | Company Secretary | 2017-10-19 | CURRENT | 2014-05-27 | Active - Proposal to Strike off | |
| FLAGSHIP THREE LIMITED | Company Secretary | 2017-10-12 | CURRENT | 2017-10-12 | Active - Proposal to Strike off | |
| CLI HOLDINGS LIMITED | Company Secretary | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
| SYSTEMWIRE LIMITED | Company Secretary | 2017-10-08 | CURRENT | 2002-04-22 | Liquidation | |
| HELLENIQ ENERGY FINANCE PLC | Company Secretary | 2017-09-19 | CURRENT | 2005-11-02 | Active | |
| IBAPPLICATIONS LIMITED | Company Secretary | 2017-09-12 | CURRENT | 2016-05-28 | Active | |
| PROJECT YANGIN LIMITED | Company Secretary | 2017-08-30 | CURRENT | 2017-08-30 | Active - Proposal to Strike off | |
| SEGMENT INTERNATIONAL TECHNOLOGIES UK LIMITED | Company Secretary | 2017-08-25 | CURRENT | 2017-08-25 | Active - Proposal to Strike off | |
| MERPAS (UK) LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
| ANSETT WORLDWIDE AVIATION UK LIMITED | Company Secretary | 2017-08-03 | CURRENT | 1994-06-23 | Active | |
| MCKESSON GLOBAL SOURCING LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
| DOWNEY HOLDINGS LIMITED | Company Secretary | 2017-07-27 | CURRENT | 2006-12-19 | Active | |
| THE SCHOOL OF COACHING LIMITED | Company Secretary | 2017-07-27 | CURRENT | 2000-07-05 | Active | |
| JMJ ASSOCIATES LIMITED | Company Secretary | 2017-07-27 | CURRENT | 1993-11-08 | Active | |
| EAGLEFLAME PLC | Company Secretary | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
| EAGLEGRANGE PLC | Company Secretary | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
| EVISHAGARAN WIND FARM LTD | Company Secretary | 2017-06-22 | CURRENT | 2016-03-23 | Active | |
| FORESIDE GLOBAL SERVICES LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2017-06-07 | Active - Proposal to Strike off | |
| AEROBOAT LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active - Proposal to Strike off | |
| TMF GROUP LIMITED | Company Secretary | 2017-05-19 | CURRENT | 2017-05-19 | Active - Proposal to Strike off | |
| DELONEX CHAD (ONE) LIMITED | Company Secretary | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
| DELONEX CHAD HOLDINGS (ONE) LIMITED | Company Secretary | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
| ELIZABETH PROPERTY HOLDINGS LIMITED | Company Secretary | 2017-05-04 | CURRENT | 2004-11-10 | Active | |
| ELIZABETH PROPERTY NOMINEE (NO. 2) LIMITED | Company Secretary | 2017-05-04 | CURRENT | 2004-11-10 | Active | |
| ELIZABETH PROPERTY NOMINEE (NO. 3) LIMITED | Company Secretary | 2017-05-04 | CURRENT | 2004-12-09 | Active | |
| 10 LEAKE STREET LTD | Company Secretary | 2017-05-04 | CURRENT | 2012-10-30 | Active | |
| ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED | Company Secretary | 2017-05-04 | CURRENT | 2004-11-10 | Active | |
| ELIZABETH PROPERTY NOMINEE (NO. 4) LIMITED | Company Secretary | 2017-05-04 | CURRENT | 2004-12-09 | Active | |
| COAST2COAST CAPITAL (UK) LIMITED | Company Secretary | 2017-04-04 | CURRENT | 2016-09-28 | Active - Proposal to Strike off | |
| FRIGOGLASS FINANCE B.V. | Company Secretary | 2017-03-28 | CURRENT | 2017-02-28 | Active | |
| POLYUS FINANCE PLC | Company Secretary | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
| TYNTEC GROUP LIMITED | Company Secretary | 2017-03-22 | CURRENT | 2016-04-20 | Active | |
| COMMONWEALTH BANK OF AUSTRALIA (UK) STAFF BENEFITS SCHEME TRUSTEE COMPANY LIMITED | Company Secretary | 2017-03-20 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
| RFKR (UK) LTD | Company Secretary | 2017-03-02 | CURRENT | 2017-03-02 | Active | |
| SHARP LIFE SCIENCE (EU) LIMITED | Company Secretary | 2017-02-28 | CURRENT | 2016-12-29 | Active | |
| RUSSELL INVESTMENTS UK LOWER-TIER HOLDCO LIMITED | Company Secretary | 2017-02-08 | CURRENT | 2016-03-16 | Active | |
| REDPRAIRIE CORPORATION LIMITED | Company Secretary | 2017-01-31 | CURRENT | 1996-05-03 | Active - Proposal to Strike off | |
| REDPRAIRIE ACQUISITION COMPANY LIMITED | Company Secretary | 2017-01-31 | CURRENT | 2003-11-18 | Active - Proposal to Strike off | |
| LOGISTICS TECHNOLOGY GROUP (UK) LIMITED | Company Secretary | 2017-01-31 | CURRENT | 1993-04-30 | Active | |
| BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED | Company Secretary | 2017-01-31 | CURRENT | 1984-12-12 | Active | |
| LOGISTICS TECHNOLOGY GROUP LIMITED | Company Secretary | 2017-01-31 | CURRENT | 1998-03-11 | Active | |
| BORCHERS ADDITIVES (UK) LIMITED | Company Secretary | 2017-01-09 | CURRENT | 2017-01-05 | Liquidation | |
| CROSS MATCH TECHNOLOGIES LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
| SANDY KNOWE WIND FARM LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2009-03-18 | Active | |
| LONGBURN WIND FARM LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2011-08-09 | Active | |
| CREGGAN WIND FARM LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2009-03-18 | Active | |
| CP CO 35 LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2012-09-07 | Liquidation | |
| TOUCH IT PRODUCTION MUSIC LIMITED | Company Secretary | 2016-11-25 | CURRENT | 2006-07-27 | Active | |
| HOSTAMARSH LIMITED | Company Secretary | 2016-11-18 | CURRENT | 2016-11-18 | Dissolved 2018-02-13 | |
| HOSTAHURST LIMITED | Company Secretary | 2016-11-18 | CURRENT | 2016-11-18 | Dissolved 2018-02-13 | |
| HOSTALAND LIMITED | Company Secretary | 2016-11-18 | CURRENT | 2016-11-18 | Dissolved 2018-02-13 | |
| HOSTALIGHT LIMITED | Company Secretary | 2016-11-18 | CURRENT | 2016-11-18 | Dissolved 2018-02-13 | |
| INNOVA GLOBAL LIMITED | Company Secretary | 2016-11-14 | CURRENT | 2016-11-14 | Active - Proposal to Strike off | |
| WHITEHELM CAPITAL INFRASTRUCTURE DEBT LIMITED | Company Secretary | 2016-11-02 | CURRENT | 2016-11-02 | Active - Proposal to Strike off | |
| BBSC HW LTD | Company Secretary | 2016-10-21 | CURRENT | 2010-06-09 | Active | |
| BBSC TON LIMITED | Company Secretary | 2016-10-21 | CURRENT | 2012-06-29 | Active | |
| BBSC INS LIMITED | Company Secretary | 2016-10-21 | CURRENT | 2012-09-28 | Active | |
| STRANDBASE LTD | Company Secretary | 2016-10-21 | CURRENT | 2011-09-05 | Active | |
| BIG BOX STORAGE CENTRES LIMITED | Company Secretary | 2016-10-21 | CURRENT | 1993-01-04 | Active | |
| BIG BOX STORAGE COMPANY LIMITED | Company Secretary | 2016-10-21 | CURRENT | 1995-07-21 | Active | |
| CASEHOUSE LIMITED | Company Secretary | 2016-10-21 | CURRENT | 2008-03-18 | Active | |
| KEEPSAFE BRIGHTON TRADING LIMITED | Company Secretary | 2016-10-21 | CURRENT | 2013-11-25 | Active | |
| VALUE RETAIL DEVELOPMENT LIMITED | Company Secretary | 2016-10-01 | CURRENT | 1995-11-17 | Active | |
| ALC UK AIRCRAFT LIMITED | Company Secretary | 2016-09-30 | CURRENT | 2011-05-16 | Active | |
| BIG BOX BIDCO UK LIMITED | Company Secretary | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
| TKG-STORAGEMART PARTNERS UK LIMITED | Company Secretary | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
| BIG BOX MIDCO UK LIMITED | Company Secretary | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
| NORTHSTAR HEALTHCARE LIMITED | Company Secretary | 2016-09-22 | CURRENT | 2016-08-22 | Active | |
| VM RECEIVABLES FINANCING PLC | Company Secretary | 2016-09-16 | CURRENT | 2016-09-16 | Liquidation | |
| FLUTEDEW PLC | Company Secretary | 2016-08-30 | CURRENT | 2016-08-30 | Active - Proposal to Strike off | |
| GREEN FINCO LIMITED | Company Secretary | 2016-08-22 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
| FLUEDEW PLC | Company Secretary | 2016-08-19 | CURRENT | 2016-08-19 | Active - Proposal to Strike off | |
| REVEL SYSTEMS (GB) LIMITED | Company Secretary | 2016-08-18 | CURRENT | 2015-11-20 | Active | |
| NEWDAY PARTNERSHIP SECONDARY FUNDING LTD | Company Secretary | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
| SHELF SUBSEA HOLDINGS UK LIMITED | Company Secretary | 2016-07-29 | CURRENT | 2016-07-19 | Active | |
| SHELF SUBSEA SERVICES UK LIMITED | Company Secretary | 2016-07-29 | CURRENT | 2016-07-20 | Active | |
| VIRA INSIGHT EUROPE LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2016-07-27 | Active - Proposal to Strike off | |
| 4SIGHT FINANCIAL SOFTWARE LIMITED | Company Secretary | 2016-07-16 | CURRENT | 2003-06-17 | Liquidation | |
| 4SIGHT IT SERVICES LIMITED | Company Secretary | 2016-07-16 | CURRENT | 2014-05-30 | Liquidation | |
| JOINT CORPORATE SERVICES LIMITED | Company Secretary | 2016-07-12 | CURRENT | 1998-05-27 | Active | |
| 470 LIMITED | Company Secretary | 2016-07-12 | CURRENT | 2006-08-02 | Active - Proposal to Strike off | |
| JOINT SECRETARIAL SERVICES LIMITED | Company Secretary | 2016-07-12 | CURRENT | 1998-05-27 | Active - Proposal to Strike off | |
| KION HOLDINGS LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2006-09-05 | Liquidation | |
| BIG SYNC MUSIC LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2013-05-22 | Active | |
| ENNISMORE INVESTMENTS LIMITED | Company Secretary | 2016-07-01 | CURRENT | 1998-01-23 | Active | |
| TMF MANAGEMENT (UK) LIMITED | Company Secretary | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
| NEWSILKROAD (UK) HOLDING CO., LIMITED | Company Secretary | 2016-06-14 | CURRENT | 2016-06-14 | Active - Proposal to Strike off | |
| TMF MANAGEMENT HOLDING UK LIMITED | Company Secretary | 2016-06-08 | CURRENT | 2009-02-25 | Active - Proposal to Strike off | |
| TMF CORPORATE DIRECTORS LIMITED | Company Secretary | 2016-06-08 | CURRENT | 1998-06-08 | Active | |
| TMF TRUSTEE LIMITED | Company Secretary | 2016-06-08 | CURRENT | 1999-07-21 | Active | |
| TMF CORPORATE SECRETARIAL SERVICES LIMITED | Company Secretary | 2016-06-08 | CURRENT | 2004-06-22 | Active | |
| TMF VAT SERVICES LTD | Company Secretary | 2016-06-08 | CURRENT | 2005-09-13 | Active | |
| TMF NOMINEES LIMITED | Company Secretary | 2016-06-08 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
| TMF AGENCY SOLUTIONS LIMITED | Company Secretary | 2016-06-08 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
| TMF CORPORATE SERVICES LIMITED | Company Secretary | 2016-06-08 | CURRENT | 1999-07-19 | Active | |
| TMF HOLDING UK LIMITED | Company Secretary | 2016-06-08 | CURRENT | 2011-08-17 | Active | |
| STARBRIGHT GROUP CAPITAL EUROPE LIMITED | Company Secretary | 2016-06-07 | CURRENT | 1995-10-18 | Active | |
| SOFTBANK GROUP INTERNATIONAL SERVICES UK LIMITED | Company Secretary | 2016-06-07 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
| REDROCK INVESTMENT LIMITED | Company Secretary | 2016-05-13 | CURRENT | 2016-02-01 | Active | |
| TBC BANK GROUP PLC | Company Secretary | 2016-04-29 | CURRENT | 2016-02-26 | Active | |
| HARPER TOPCO LIMITED | Company Secretary | 2016-04-26 | CURRENT | 2013-10-08 | Active | |
| LANZATECH UK LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2012-10-04 | Active | |
| BUSINESS NETWORK BUILDERS LIMITED | Company Secretary | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
| TEARMARSH LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2016-03-23 | Dissolved 2017-07-04 | |
| MALLINCKRODT EQUINOX LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
| BLACKDOWN SOLAR POWER LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2010-10-20 | Active | |
| MCEWAN SHELSWELL HOLDCO LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2013-02-19 | Active | |
| MCEWAN OWLS LODGE HOLDCO LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2013-02-19 | Active | |
| MCEWAN SKYLARK HOLDCO LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2013-02-19 | Active | |
| MCEWAN SOLAR TOPCO (2) LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2014-01-27 | Active | |
| EMARK SERVICES LTD | Company Secretary | 2016-03-09 | CURRENT | 2016-03-09 | Active - Proposal to Strike off | |
| TT VISA SERVICES LIMITED | Company Secretary | 2016-02-23 | CURRENT | 1997-06-02 | Active | |
| 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 | |
| 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 UK LTD | Company Secretary | 2013-06-28 | CURRENT | 1986-06-23 | 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 | |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Director | 2017-02-28 | CURRENT | 2009-05-12 | Active | |
| TMF CORPORATE DIRECTORS LIMITED | Director | 2017-02-28 | CURRENT | 1998-06-08 | Active | |
| TMF TRUSTEE LIMITED | Director | 2017-02-28 | CURRENT | 1999-07-21 | Active | |
| JOINT CORPORATE SERVICES LIMITED | Director | 2017-02-28 | CURRENT | 1998-05-27 | Active | |
| JOINT SECRETARIAL SERVICES LIMITED | Director | 2017-02-28 | CURRENT | 1998-05-27 | Active - Proposal to Strike off | |
| TMF CORPORATE SERVICES LIMITED | Director | 2017-02-28 | CURRENT | 1999-07-19 | Active | |
| VAT INTERNATIONAL LIMITED | Director | 2018-04-27 | CURRENT | 1995-03-29 | Active | |
| FLOURISHING PARTNERS HOLDINGS LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
| EVISHAGARAN WIND FARM LTD | Director | 2017-09-29 | CURRENT | 2016-03-23 | Active | |
| FRIGOGLASS FINANCE B.V. | Director | 2017-03-28 | CURRENT | 2017-02-28 | Active | |
| TMF CORPORATE SERVICES LIMITED | Director | 2017-02-28 | CURRENT | 1999-07-19 | Active | |
| RIGHT LINK INTERNATIONAL LIMITED | Director | 2017-02-23 | CURRENT | 2012-02-21 | Active | |
| WATERSIDE INTERNATIONAL INVESTMENT LIMITED | Director | 2016-12-31 | CURRENT | 2012-09-28 | Dissolved 2017-06-13 | |
| LAURIUM INVESTMENTS LTD | Director | 2016-12-31 | CURRENT | 2003-11-04 | Active | |
| ANDOVER LIMITED | Director | 2016-12-31 | CURRENT | 1997-11-24 | Active | |
| NORDHOLT INVESTMENTS LIMITED | Director | 2016-12-31 | CURRENT | 1998-11-24 | Active | |
| TIMBERMAN INVESTMENTS LIMITED | Director | 2016-12-31 | CURRENT | 1998-10-21 | Active | |
| 470 LIMITED | Director | 2015-03-01 | CURRENT | 2006-08-02 | Active - Proposal to Strike off | |
| TMF CORPORATE DIRECTORS LIMITED | Director | 2013-08-23 | CURRENT | 1998-06-08 | Active | |
| ARCHER CAPITAL OFFSHORE 5 UK GP LIMITED | Director | 2012-11-30 | CURRENT | 2011-11-24 | Dissolved 2013-12-17 | |
| ARCHER CAPITAL OFFSHORE 5 LP UK LIMITED | Director | 2012-11-30 | CURRENT | 2011-11-24 | Dissolved 2013-12-17 | |
| IRONBRIDGE UK LP LIMITED | Director | 2010-10-01 | CURRENT | 2006-08-03 | Active - Proposal to Strike off | |
| JOINT CORPORATE SERVICES LIMITED | Director | 2010-09-21 | CURRENT | 1998-05-27 | Active | |
| JOINT SECRETARIAL SERVICES LIMITED | Director | 2010-09-21 | CURRENT | 1998-05-27 | Active - Proposal to Strike off | |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Director | 2009-08-28 | CURRENT | 2009-05-12 | Active | |
| TMF TRUSTEE LIMITED | Director | 2008-03-27 | CURRENT | 1999-07-21 | Active | |
| TMF CORPORATE SECRETARIAL SERVICES LIMITED | Director | 2008-03-27 | CURRENT | 2004-06-22 | Active | |
| TMF VAT SERVICES LTD | Director | 2008-03-27 | CURRENT | 2005-09-13 | Active | |
| BUNKER COURT MANAGEMENT COMPANY LIMITED | Director | 2002-10-08 | CURRENT | 1988-09-21 | Active | |
| TMF AGENCY SOLUTIONS LIMITED | Director | 2016-05-11 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
| W H SECRETARIES LIMITED | Director | 2016-04-21 | CURRENT | 1996-08-22 | Dissolved 2017-09-12 | |
| CHIGWELL INVESTMENTS LIMITED | Director | 2016-04-21 | CURRENT | 1999-07-27 | Dissolved 2017-09-12 | |
| SONIC CORPORATE SERVICES LIMITED | Director | 2016-04-21 | CURRENT | 2004-06-22 | Dissolved 2017-09-12 | |
| WARWICK INVESTMENTS LTD | Director | 2016-04-21 | CURRENT | 1999-05-19 | Dissolved 2017-10-17 | |
| TMF MANAGEMENT HOLDING UK LIMITED | Director | 2016-04-21 | CURRENT | 2009-02-25 | Active - Proposal to Strike off | |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Director | 2016-04-21 | CURRENT | 2009-05-12 | Active | |
| TMF CORPORATE DIRECTORS LIMITED | Director | 2016-04-21 | CURRENT | 1998-06-08 | Active | |
| TMF TRUSTEE LIMITED | Director | 2016-04-21 | CURRENT | 1999-07-21 | Active | |
| TMF CORPORATE SECRETARIAL SERVICES LIMITED | Director | 2016-04-21 | CURRENT | 2004-06-22 | Active | |
| TMF NOMINEES LIMITED | Director | 2016-04-21 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
| JOINT CORPORATE SERVICES LIMITED | Director | 2016-04-21 | CURRENT | 1998-05-27 | Active | |
| 470 LIMITED | Director | 2016-04-21 | CURRENT | 2006-08-02 | Active - Proposal to Strike off | |
| JOINT SECRETARIAL SERVICES LIMITED | Director | 2016-04-21 | CURRENT | 1998-05-27 | Active - Proposal to Strike off | |
| TMF CORPORATE SERVICES LIMITED | Director | 2016-04-21 | CURRENT | 1999-07-19 | Active | |
| TMF HOLDING UK LIMITED | Director | 2016-04-21 | CURRENT | 2011-08-17 | Active | |
| VAT INTERNATIONAL LIMITED | Director | 2018-04-27 | CURRENT | 1995-03-29 | Active | |
| BRIDGE OPPORTUNITY LIMITED | Director | 2017-12-21 | CURRENT | 2011-12-14 | Active | |
| HELLENIQ ENERGY (UK) LIMITED | Director | 2017-12-21 | CURRENT | 2015-01-27 | Active | |
| HELLENIQ ENERGY FINANCE PLC | Director | 2017-09-19 | CURRENT | 2005-11-02 | Active | |
| PROJECT YANGIN LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active - Proposal to Strike off | |
| EVISHAGARAN WIND FARM LTD | Director | 2017-06-22 | CURRENT | 2016-03-23 | Active | |
| TMF GROUP LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active - Proposal to Strike off | |
| EXA GROUP UK LTD | Director | 2017-01-09 | CURRENT | 2016-04-01 | Active | |
| CP CO MIDCO LIMITED | Director | 2016-12-15 | CURRENT | 2012-09-07 | Liquidation | |
| CP CO BORROWER LIMITED | Director | 2016-12-15 | CURRENT | 2012-09-07 | Active | |
| CP CO 14 LIMITED | Director | 2016-12-15 | CURRENT | 2012-09-07 | Liquidation | |
| CP CO 25 LIMITED | Director | 2016-12-15 | CURRENT | 2012-09-07 | Liquidation | |
| CP CO 29 LIMITED | Director | 2016-12-15 | CURRENT | 2012-09-07 | Liquidation | |
| CP CO 19 LIMITED | Director | 2016-12-15 | CURRENT | 2012-09-07 | Liquidation | |
| CP CO 1 LIMITED | Director | 2016-12-15 | CURRENT | 2012-09-07 | Liquidation | |
| CP CO 2 LIMITED | Director | 2016-12-15 | CURRENT | 2012-09-07 | Active | |
| CP CO 15 LIMITED | Director | 2016-12-15 | CURRENT | 2012-09-07 | Liquidation | |
| CP CO 32 LIMITED | Director | 2016-12-15 | CURRENT | 2012-09-07 | Liquidation | |
| CP CO 13 LIMITED | Director | 2016-12-15 | CURRENT | 2012-09-07 | Active | |
| CP CO 8 LIMITED | Director | 2016-12-15 | CURRENT | 2012-09-07 | Liquidation | |
| CP CO 9 LIMITED | Director | 2016-12-15 | CURRENT | 2012-09-07 | Active | |
| CP CO 34 LIMITED | Director | 2016-12-15 | CURRENT | 2012-09-07 | Active | |
| CP CO 6 LIMITED | Director | 2016-12-15 | CURRENT | 2012-09-07 | Active | |
| CP CO 7 LIMITED | Director | 2016-12-15 | CURRENT | 2012-09-07 | Active | |
| CP CO 5 LIMITED | Director | 2016-12-15 | CURRENT | 2012-09-07 | Liquidation | |
| CP CO 20 LIMITED | Director | 2016-12-15 | CURRENT | 2012-09-07 | Liquidation | |
| CP CO 11 LIMITED | Director | 2016-12-15 | CURRENT | 2012-09-07 | Liquidation | |
| CP CO 4 LIMITED | Director | 2016-12-15 | CURRENT | 2012-09-07 | Active | |
| CP CO 3 LIMITED | Director | 2016-12-15 | CURRENT | 2012-09-07 | Active | |
| CP CO 35 LIMITED | Director | 2016-12-15 | CURRENT | 2012-09-07 | Liquidation | |
| CP CO 27 LIMITED | Director | 2016-12-15 | CURRENT | 2012-09-07 | Liquidation | |
| CP CO 33 LIMITED | Director | 2016-12-15 | CURRENT | 2012-09-07 | Liquidation | |
| CP CO 23 LIMITED | Director | 2016-12-15 | CURRENT | 2012-09-07 | Active | |
| NORDEUS LIMITED | Director | 2016-11-30 | CURRENT | 2014-09-30 | Active | |
| VM RECEIVABLES FINANCING PLC | Director | 2016-09-16 | CURRENT | 2016-09-16 | Liquidation | |
| GREEN FINCO LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
| NEWDAY PARTNERSHIP SECONDARY FUNDING LTD | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
| PKA TEESREP HOLDING (UK) LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active | |
| NOTTINGDALE RECEIVABLES LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
| TMF MANAGEMENT (UK) LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
| VALUE RETAIL DEVELOPMENT LIMITED | Director | 2016-06-01 | CURRENT | 1995-11-17 | Active | |
| MEZQUAL LIMITED | Director | 2016-06-01 | CURRENT | 2014-01-13 | Active | |
| ERG WIND MEI 2-14-2 (UK) LIMITED | Director | 2016-05-31 | CURRENT | 2006-10-03 | Active | |
| ERG WIND MEI 2-14-1 (UK) LIMITED | Director | 2016-05-31 | CURRENT | 2006-10-03 | Active | |
| ALC UK AIRCRAFT LIMITED | Director | 2016-05-31 | CURRENT | 2011-05-16 | Active | |
| MARBLE ARCH AVIATION LIMITED | Director | 2016-05-31 | CURRENT | 2015-04-07 | Active - Proposal to Strike off | |
| FUTURE RIGHTS LIMITED | Director | 2016-05-26 | CURRENT | 2015-07-10 | Active | |
| KEYSTONE 2 LIMITED | Director | 2016-05-24 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
| KEYSTONE LEASING (UK) LIMITED | Director | 2016-05-24 | CURRENT | 2015-09-03 | Active | |
| STAUNTON TOPCO LIMITED | Director | 2016-05-24 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
| JUNIPER AVIATION 1 LEASING LIMITED | Director | 2016-05-24 | CURRENT | 2015-09-03 | Active | |
| UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC | Director | 2016-05-19 | CURRENT | 2006-06-09 | Dissolved 2017-10-03 | |
| GREEN FINANCE PLC | Director | 2016-05-19 | CURRENT | 2014-10-03 | Liquidation | |
| SHORTLINE PLC | Director | 2016-05-19 | CURRENT | 2013-03-15 | Liquidation | |
| CAPITAL BRIDGING FINANCE NO.1 LIMITED | Director | 2016-05-19 | CURRENT | 2012-08-07 | Liquidation | |
| DEVICE FINANCE COLLECTIONS LIMITED | Director | 2016-05-19 | CURRENT | 2013-09-09 | Liquidation | |
| NEWDAY SECONDARY FUNDING LIMITED | Director | 2016-05-19 | CURRENT | 2015-05-11 | Active | |
| TC AVIATION CAPITAL UK LIMITED | Director | 2016-05-12 | CURRENT | 2013-11-08 | Active | |
| TMF AGENCY SOLUTIONS LIMITED | Director | 2016-05-11 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
| FINTAS AVIATION LEASING UK ONE LIMITED | Director | 2016-04-29 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
| MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED | Director | 2016-04-28 | CURRENT | 2014-12-15 | Active | |
| MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED | Director | 2016-04-28 | CURRENT | 2015-05-26 | Active | |
| SECURITISATION OF CONSUMER AGREEMENTS LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
| GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
| HONG KONG AVIATION CAPITAL (UK) LIMITED | Director | 2016-01-31 | CURRENT | 2009-12-18 | Dissolved 2017-12-12 | |
| KV RENTALS (UK) LIMITED | Director | 2016-01-31 | CURRENT | 2004-03-17 | Active | |
| W H SECRETARIES LIMITED | Director | 2015-10-01 | CURRENT | 1996-08-22 | Dissolved 2017-09-12 | |
| CHIGWELL INVESTMENTS LIMITED | Director | 2015-10-01 | CURRENT | 1999-07-27 | Dissolved 2017-09-12 | |
| SONIC CORPORATE SERVICES LIMITED | Director | 2015-10-01 | CURRENT | 2004-06-22 | Dissolved 2017-09-12 | |
| WARWICK INVESTMENTS LTD | Director | 2015-10-01 | CURRENT | 1999-05-19 | Dissolved 2017-10-17 | |
| TMF MANAGEMENT HOLDING UK LIMITED | Director | 2015-10-01 | CURRENT | 2009-02-25 | Active - Proposal to Strike off | |
| EQUITY TRUST CONSULTANTS (UK) LIMITED | Director | 2015-10-01 | CURRENT | 2003-05-09 | Active - Proposal to Strike off | |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Director | 2015-10-01 | CURRENT | 2009-05-12 | Active | |
| TMF CORPORATE DIRECTORS LIMITED | Director | 2015-10-01 | CURRENT | 1998-06-08 | Active | |
| TMF TRUSTEE LIMITED | Director | 2015-10-01 | CURRENT | 1999-07-21 | Active | |
| TMF CORPORATE SECRETARIAL SERVICES LIMITED | Director | 2015-10-01 | CURRENT | 2004-06-22 | Active | |
| TMF VAT SERVICES LTD | Director | 2015-10-01 | CURRENT | 2005-09-13 | Active | |
| TMF SERVICES (UK) LIMITED | Director | 2015-10-01 | CURRENT | 2006-02-23 | Active | |
| TMF NOMINEES LIMITED | Director | 2015-10-01 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
| JOINT CORPORATE SERVICES LIMITED | Director | 2015-10-01 | CURRENT | 1998-05-27 | Active | |
| 470 LIMITED | Director | 2015-10-01 | CURRENT | 2006-08-02 | Active - Proposal to Strike off | |
| JOINT SECRETARIAL SERVICES LIMITED | Director | 2015-10-01 | CURRENT | 1998-05-27 | Active - Proposal to Strike off | |
| TMF CORPORATE SERVICES LIMITED | Director | 2015-10-01 | CURRENT | 1999-07-19 | Active | |
| TMF HOLDING UK LIMITED | Director | 2015-10-01 | CURRENT | 2011-08-17 | Active | |
| MADISON 30 (UK) LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
| SANDY KNOWE WIND FARM LIMITED | Director | 2017-03-31 | CURRENT | 2009-03-18 | Active | |
| FRIGOGLASS FINANCE B.V. | Director | 2017-03-28 | CURRENT | 2017-02-28 | Active | |
| GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED | Director | 2017-03-16 | CURRENT | 2016-02-03 | Active | |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Director | 2017-02-28 | CURRENT | 2009-05-12 | Active | |
| KEYSTONE 2 LIMITED | Director | 2017-02-28 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
| KEYSTONE LEASING (UK) LIMITED | Director | 2017-02-28 | CURRENT | 2015-09-03 | Active | |
| TMF CORPORATE DIRECTORS LIMITED | Director | 2017-02-28 | CURRENT | 1998-06-08 | Active | |
| TMF TRUSTEE LIMITED | Director | 2017-02-28 | CURRENT | 1999-07-21 | Active | |
| JOINT CORPORATE SERVICES LIMITED | Director | 2017-02-28 | CURRENT | 1998-05-27 | Active | |
| JUNIPER AVIATION 1 LEASING LIMITED | Director | 2017-02-28 | CURRENT | 2015-09-03 | Active | |
| JOINT SECRETARIAL SERVICES LIMITED | Director | 2017-02-28 | CURRENT | 1998-05-27 | Active - Proposal to Strike off | |
| TMF CORPORATE SERVICES LIMITED | Director | 2017-02-28 | CURRENT | 1999-07-19 | Active | |
| PKA TEESREP HOLDING (UK) LIMITED | Director | 2017-01-26 | CURRENT | 2016-07-05 | Active | |
| VALUE RETAIL DEVELOPMENT LIMITED | Director | 2017-01-10 | CURRENT | 1995-11-17 | Active | |
| AWAS UK 1 LIMITED | Director | 2017-01-01 | CURRENT | 2013-11-11 | Active | |
| AWAS 2468 UK LIMITED | Director | 2017-01-01 | CURRENT | 2011-03-23 | Active | |
| AWAS 1251 UK LIMITED | Director | 2017-01-01 | CURRENT | 2012-08-10 | Active | |
| AWAS 29676 UK LIMITED | Director | 2017-01-01 | CURRENT | 2012-08-28 | Active | |
| AWAS (UK) LEASING FIVE LIMITED | Director | 2017-01-01 | CURRENT | 2013-02-22 | Active | |
| AWAS 2273 UK LIMITED | Director | 2017-01-01 | CURRENT | 2014-11-13 | Active - Proposal to Strike off | |
| AWAS UK 2 LIMITED | Director | 2017-01-01 | CURRENT | 2014-12-05 | Active | |
| WINTER (UK) LEASING THREE LIMITED | Director | 2017-01-01 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
| ANSETT WORLDWIDE AVIATION UK LIMITED | Director | 2017-01-01 | CURRENT | 1994-06-23 | Active | |
| AWAS 39413 UK LIMITED | Director | 2017-01-01 | CURRENT | 2011-03-01 | Active - Proposal to Strike off | |
| AWAS 1169 UK LIMITED | Director | 2017-01-01 | CURRENT | 2011-05-11 | Active | |
| MSN 4303 UK LIMITED | Director | 2017-01-01 | CURRENT | 2011-07-06 | Active - Proposal to Strike off | |
| AWAS UK 39445 LIMITED | Director | 2017-01-01 | CURRENT | 2011-12-06 | Active | |
| AWAS 5828 UK LIMITED | Director | 2017-01-01 | CURRENT | 2013-07-24 | Active - Proposal to Strike off | |
| AWAS 5806 UK LIMITED | Director | 2017-01-01 | CURRENT | 2013-07-24 | Active - Proposal to Strike off | |
| AWAS 35094 UK LIMITED | Director | 2017-01-01 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
| AWAS 36608 UK LIMITED | Director | 2017-01-01 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
| AWAS 6832 UK LIMITED | Director | 2017-01-01 | CURRENT | 2015-10-01 | Active | |
| AWAS 7014 UK LIMITED | Director | 2017-01-01 | CURRENT | 2015-11-09 | Active | |
| AWAS UK 4 LIMITED | Director | 2017-01-01 | CURRENT | 2014-12-05 | Active | |
| AWAS UK 3 LIMITED | Director | 2017-01-01 | CURRENT | 2014-12-05 | Active | |
| HYBRID CONSULTANCY (UK) LIMITED | Director | 2016-12-31 | CURRENT | 2004-06-22 | Active - Proposal to Strike off | |
| ERG WIND MEI 2-14-2 (UK) LIMITED | Director | 2016-12-31 | CURRENT | 2006-10-03 | Active | |
| VGS AIRCRAFT LEASING UK TWO LIMITED | Director | 2016-12-31 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
| VGS AIRCRAFT LEASING UK TWO LIMITED | Director | 2016-12-31 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
| AIRCRAFT CAPITAL LIMITED | Director | 2016-12-31 | CURRENT | 1990-04-26 | Active - Proposal to Strike off | |
| ERG WIND MEI 2-14-1 (UK) LIMITED | Director | 2016-12-31 | CURRENT | 2006-10-03 | Active | |
| GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED | Director | 2016-12-31 | CURRENT | 2006-10-12 | Active | |
| EC FINANCE PLC | Director | 2016-12-31 | CURRENT | 2010-03-17 | Active | |
| ALC UK AIRCRAFT LIMITED | Director | 2016-12-31 | CURRENT | 2011-05-16 | Active | |
| AMENTUM (UK) AIRCRAFT LEASING NO.2 LIMITED | Director | 2016-12-31 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
| UK CREDIT FINANCE LIMITED | Director | 2016-12-31 | CURRENT | 2007-01-24 | Active | |
| AIRCRAFT CAPITAL LEASING A LIMITED | Director | 2016-12-31 | CURRENT | 1945-09-04 | Active - Proposal to Strike off | |
| KION MORTGAGE FINANCE PLC | Director | 2016-12-31 | CURRENT | 2006-08-02 | Liquidation | |
| KION HOLDINGS LIMITED | Director | 2016-12-31 | CURRENT | 2006-09-05 | Liquidation | |
| AMENTUM (UK) AIRCRAFT LEASING LIMITED | Director | 2016-12-31 | CURRENT | 2011-06-29 | Active - Proposal to Strike off | |
| GREENWAY INFRASTRUCTURE CAPITAL PLC | Director | 2016-12-31 | CURRENT | 2006-10-13 | Active | |
| UK SPV CREDIT FINANCE LIMITED | Director | 2016-12-31 | CURRENT | 2007-01-24 | Active | |
| TIANQI LITHIUM ENERGY AUSTRALIA PTY LTD | Director | 2016-12-20 | CURRENT | 2014-03-26 | Active | |
| FLAGSHIP EIGHT LIMITED | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active - Proposal to Strike off | |
| TC FUNDING I LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
| LVS DIVERSITY SELLER SHARE LIMITED | Director | 2018-01-12 | CURRENT | 2013-03-18 | Active | |
| FLAGSHIP FIVE LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active - Proposal to Strike off | |
| FLOURISHING PARTNERS HOLDINGS LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
| FLAGSHIP THREE LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active - Proposal to Strike off | |
| CLI HOLDINGS LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
| CP CO MIDCO LIMITED | Director | 2017-07-01 | CURRENT | 2012-09-07 | Liquidation | |
| CP CO BORROWER LIMITED | Director | 2017-07-01 | CURRENT | 2012-09-07 | Active | |
| CP CO 14 LIMITED | Director | 2017-07-01 | CURRENT | 2012-09-07 | Liquidation | |
| CP CO 25 LIMITED | Director | 2017-07-01 | CURRENT | 2012-09-07 | Liquidation | |
| CP CO 29 LIMITED | Director | 2017-07-01 | CURRENT | 2012-09-07 | Liquidation | |
| CP CO 19 LIMITED | Director | 2017-07-01 | CURRENT | 2012-09-07 | Liquidation | |
| CP CO 1 LIMITED | Director | 2017-07-01 | CURRENT | 2012-09-07 | Liquidation | |
| CP CO 2 LIMITED | Director | 2017-07-01 | CURRENT | 2012-09-07 | Active | |
| CP CO 32 LIMITED | Director | 2017-07-01 | CURRENT | 2012-09-07 | Liquidation | |
| CP CO 13 LIMITED | Director | 2017-07-01 | CURRENT | 2012-09-07 | Active | |
| CP CO 8 LIMITED | Director | 2017-07-01 | CURRENT | 2012-09-07 | Liquidation | |
| CP CO 9 LIMITED | Director | 2017-07-01 | CURRENT | 2012-09-07 | Active | |
| CP CO 34 LIMITED | Director | 2017-07-01 | CURRENT | 2012-09-07 | Active | |
| CP CO 7 LIMITED | Director | 2017-07-01 | CURRENT | 2012-09-07 | Active | |
| CP CO 5 LIMITED | Director | 2017-07-01 | CURRENT | 2012-09-07 | Liquidation | |
| CP CO 11 LIMITED | Director | 2017-07-01 | CURRENT | 2012-09-07 | Liquidation | |
| CP CO 4 LIMITED | Director | 2017-07-01 | CURRENT | 2012-09-07 | Active | |
| CP CO 3 LIMITED | Director | 2017-07-01 | CURRENT | 2012-09-07 | Active | |
| CP CO 35 LIMITED | Director | 2017-07-01 | CURRENT | 2012-09-07 | Liquidation | |
| CP CO 33 LIMITED | Director | 2017-07-01 | CURRENT | 2012-09-07 | Liquidation | |
| CP CO 23 LIMITED | Director | 2017-07-01 | CURRENT | 2012-09-07 | Active | |
| ARCHYTAS AVIATION LIMITED | Director | 2017-05-31 | CURRENT | 2007-01-12 | Active | |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Director | 2017-02-28 | CURRENT | 2009-05-12 | Active | |
| TMF CORPORATE DIRECTORS LIMITED | Director | 2017-02-28 | CURRENT | 1998-06-08 | Active | |
| TMF TRUSTEE LIMITED | Director | 2017-02-28 | CURRENT | 1999-07-21 | Active | |
| JOINT CORPORATE SERVICES LIMITED | Director | 2017-02-28 | CURRENT | 1998-05-27 | Active | |
| JOINT SECRETARIAL SERVICES LIMITED | Director | 2017-02-28 | CURRENT | 1998-05-27 | Active - Proposal to Strike off | |
| TMF CORPORATE SERVICES LIMITED | Director | 2017-02-28 | CURRENT | 1999-07-19 | Active | |
| AIRCRAFT 32A-3424 LIMITED | Director | 2016-12-31 | CURRENT | 2010-07-16 | Active | |
| WHITNEY UK LEASING LIMITED | Director | 2016-12-31 | CURRENT | 2008-12-22 | Active | |
| ILFC UK LIMITED | Director | 2016-12-31 | CURRENT | 2007-06-18 | Active | |
| AIRCRAFT 32A-3454 LIMITED | Director | 2016-12-31 | CURRENT | 2010-07-16 | Active | |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Director | 2017-02-28 | CURRENT | 2009-05-12 | Active | |
| TMF CORPORATE DIRECTORS LIMITED | Director | 2017-02-28 | CURRENT | 1998-06-08 | Active | |
| TMF TRUSTEE LIMITED | Director | 2017-02-28 | CURRENT | 1999-07-21 | Active | |
| JOINT CORPORATE SERVICES LIMITED | Director | 2017-02-28 | CURRENT | 1998-05-27 | Active | |
| JOINT SECRETARIAL SERVICES LIMITED | Director | 2017-02-28 | CURRENT | 1998-05-27 | Active - Proposal to Strike off | |
| TMF CORPORATE SERVICES LIMITED | Director | 2017-02-28 | CURRENT | 1999-07-19 | Active | |
| TMF MANAGEMENT HOLDING UK LIMITED | Director | 2017-02-28 | CURRENT | 2009-02-25 | Active - Proposal to Strike off | |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Director | 2017-02-28 | CURRENT | 2009-05-12 | Active | |
| TMF CORPORATE DIRECTORS LIMITED | Director | 2017-02-28 | CURRENT | 1998-06-08 | Active | |
| TMF TRUSTEE LIMITED | Director | 2017-02-28 | CURRENT | 1999-07-21 | Active | |
| TMF CORPORATE SECRETARIAL SERVICES LIMITED | Director | 2017-02-28 | CURRENT | 2004-06-22 | Active | |
| TMF AGENCY SOLUTIONS LIMITED | Director | 2017-02-28 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
| JOINT CORPORATE SERVICES LIMITED | Director | 2017-02-28 | CURRENT | 1998-05-27 | Active | |
| JOINT SECRETARIAL SERVICES LIMITED | Director | 2017-02-28 | CURRENT | 1998-05-27 | Active - Proposal to Strike off | |
| TMF CORPORATE SERVICES LIMITED | Director | 2017-02-28 | CURRENT | 1999-07-19 | Active | |
| TMF HOLDING UK LIMITED | Director | 2017-02-28 | CURRENT | 2011-08-17 | 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 |
|---|---|---|
| CESSATION OF TMF MANAGEMENT HOLDING UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Tmf Holding Uk Limited as a person with significant control on 2023-11-02 | ||
| APPOINTMENT TERMINATED, DIRECTOR MARGARET BURNETT DUXBURY | ||
| APPOINTMENT TERMINATED, DIRECTOR YVETTE VAN-LOON | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| DIRECTOR APPOINTED TIM HOUGHTON | ||
| APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FIELDING | ||
| Director's details changed for Margaret Burnett Duxbury on 2023-04-24 | ||
| Director's details changed for Ms Nita Ramesh Savjani on 2023-07-24 | ||
| Director's details changed for Yvette Van-Loon on 2023-07-24 | ||
| Change of details for Tmf Management Holding Uk Limited as a person with significant control on 2023-07-24 | ||
| SECRETARY'S DETAILS CHNAGED FOR TMF CORPORATE ADMINISTRATION SERVICES LIMITED on 2023-07-24 | ||
| Director's details changed for Mr. Andrew Wallace on 2023-07-24 | ||
| REGISTERED OFFICE CHANGED ON 24/07/23 FROM 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom | ||
| REGISTERED OFFICE CHANGED ON 24/07/23 FROM , 8th Floor 20 Farringdon Street, London, EC4A 4AB, United Kingdom | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035619750007 | ||
| Director's details changed for Mr. Andrew Wallace on 2022-11-01 | ||
| APPOINTMENT TERMINATED, DIRECTOR VINCENT CHESHIRE | ||
| Director's details changed for Mr Benjamin Fielding on 2022-11-30 | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Andrew Wallace on 2021-11-24 | |
| AP01 | DIRECTOR APPOINTED YVETTE VAN-LOON | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
| AP01 | DIRECTOR APPOINTED MR BENJAMIN FIELDING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BUTLER | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Kevin Butler on 2019-03-29 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM SPENCER NORTON | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/08/19 FROM 5th Floor 6 st Andrew Street London EC4A 3AE | |
| PSC05 | Change of details for Tmf Management Holding Uk Limited as a person with significant control on 2019-08-05 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR TMF CORPORATE ADMINISTRATION SERVICES LIMITED on 2019-08-05 | |
| REGISTERED OFFICE CHANGED ON 08/08/19 FROM , C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom | ||
| REGISTERED OFFICE CHANGED ON 08/08/19 FROM , 5th Floor 6 st Andrew Street, London, EC4A 3AE | ||
| CH01 | Director's details changed for Andrew Wallace on 2019-08-05 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA BRENNAN | |
| CH01 | Director's details changed for Mr Kevin Butler on 2019-03-29 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR KEVIN BUTLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA SMALL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH LAWRENCE | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035619750006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035619750007 | |
| RES01 | ADOPT ARTICLES 10/08/18 | |
| LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 13334 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 13334 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED ANDREW WALLACE | |
| AP01 | DIRECTOR APPOINTED PAULA BRENNAN | |
| AP01 | DIRECTOR APPOINTED CLAUDIA SMALL | |
| AP01 | DIRECTOR APPOINTED NITA SAVJANI | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM SPENCER NORTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035619750006 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| RES15 | CHANGE OF NAME 29/07/2016 | |
| CERTNM | COMPANY NAME CHANGED TMF MANAGEMENT (UK) LIMITED CERTIFICATE ISSUED ON 01/08/16 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP04 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOINT SECRETARIAL SERVICES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEIR TUTT | |
| AR01 | 06/05/16 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MARGARET BURNETT DUXBURY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FADIL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS | |
| AP01 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED DAVID BELL | |
| LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 13334 | |
| AR01 | 06/05/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS SUSAN CAROL FADIL | |
| AP01 | DIRECTOR APPOINTED KEIR TUTT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TARIQ HUSAIN | |
| RES01 | ADOPT ARTICLES 16/07/2014 | |
| LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 13334 | |
| AR01 | 06/05/14 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DIANA PAXTON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 06/05/13 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE JOHNSON | |
| AR01 | 06/05/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MICHAEL CHARLES ADAMS | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOINT SECRETARIAL SERVICES LIMITED / 19/09/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU | |
| REGISTERED OFFICE CHANGED ON 19/09/11 FROM , Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JARROD SIMPSON | |
| AR01 | 06/05/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ROY NEIL ARTHUR | |
| AP01 | DIRECTOR APPOINTED LEE DARREN JOHNSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN VICKERS | |
| AR01 | 06/05/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DIANA PAXTON / 17/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT CHESHIRE / 17/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JARROD HARVEY SIMPSON / 17/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ HUSAIN / 26/05/2010 | |
| AP01 | DIRECTOR APPOINTED JONATHAN GLYN VICKERS | |
| MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| RES01 | ALTER ARTICLES 11/12/2008 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TARSEM BASRAN | |
| 363a | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / DIANA PAXTON / 16/11/2007 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / TARSEM BASRAN / 01/01/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / TARIQ HUSAIN / 23/04/2008 | |
| 288a | DIRECTOR APPOINTED VINCENT CHESHIRE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: ATLAS HOUSE 4TH FLOOR 1 KING STREET LONDON EC2V 8AU | |
| Registered office changed on 24/11/06 from:\atlas house 4TH floor, 1 king street, london, EC2V 8AU | ||
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| Registered office changed on 04/09/01 from:\17A curzon street, london, W1J 5HS | ||
| Registered office changed on 21/05/98 from:\17A curzon street, london, W1Y 7FA | ||
| Registered office changed on 12/05/98 from:\crwys house 33 crwys road, cardiff, south glamorgan, CF2 4YF |
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 TMF GLOBAL SERVICES (UK) 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 TMF GLOBAL SERVICES (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT | ||
| SECURITY OVER SHARES AGREEMENT | Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | |
| A SECURITY AGREEMENT | Satisfied | ING BANK N.V.,LONDON BRANCH | |
| A SECURITY AGREEMENT | Satisfied | ING BANK N.V.(THE SECURITY AGENT) | |
| SECURITY AGREEMENT | Satisfied | ING BANK N.V., LONDON BRANCH | |
| RENT DEPOSIT DEED | ALL of the property or undertaking has been released from charge | ING (UK) PROPERTY NOMINEE (NO.1) LIMITED AND ING (UK) PROPERTY NOMINEE (NO.2) LIMITED |
Intangible Assets
Patents
We have not found any records of TMF GLOBAL SERVICES (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TMF GLOBAL SERVICES (UK) LIMITED
Income
Government Income
We have not found government income sources for TMF GLOBAL SERVICES (UK) 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 TMF GLOBAL SERVICES (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TMF GLOBAL SERVICES (UK) 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.
Import/Export of Goods
Goods imported/exported by TMF GLOBAL SERVICES (UK) LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TMF GLOBAL SERVICES (UK) 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 TMF GLOBAL SERVICES (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode EC2R 7HJ
- 10 GRESHAM STREET LLP
- 125 OBS (NOMINEES 1) LTD
- 125 OBS (NOMINEES 2) LIMITED
- 125 OBS LTD PARTNERSHIP
- 7IM HOLDINGS LIMITED
- 8 MILES CAPITAL INVESTMENT MANAGEMENT LTD
- 8 MILES CAPITAL LIMITED
- 8 MILES CAPITAL MANAGEMENT LTD
- 8 MILES CAPITAL PARTNERS LTD
- 8 MILES FUND I 'A' LP
- 8 MILES FUND I 'B' LP
- 8 MILES LLP
- 8 MILES PARTNERS LIMITED
- A.I.B.NOMINEES LTD
- A.I.B.TRUSTEES LIMITED
- ACE UK HOLDCO LTD
- ADVANCED MP TECHNOLOGY (UK) LIMITED
- ADVISERASSET LTD
- AERCAP UK LIMITED
- AFRICAN & CARIBBEAN DIVERSITY