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Home > England & Wales Companies > ES PLYMPTON NOMINEE 1 LIMITED
Company Information for ES PLYMPTON NOMINEE 1 LIMITED
ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE,
|
Company Registration Number
 04400428 Private Limited Company
|
Company Overview
About Es Plympton Nominee 1 Ltd
ES PLYMPTON NOMINEE 1 LIMITED was founded on 2002-03-21 and has its registered office in Manchester. The organisation's status is listed as "Active". Es Plympton Nominee 1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| ES PLYMPTON NOMINEE 1 LIMITED | |
| Legal Registered Office | |
| ONE ST PETER'S SQUARE MANCHESTER M2 3DE Other companies in M2 | |
Filing Information
| Company Number | 04400428 | |
|---|---|---|
| Company ID Number | 04400428 | |
| Date formed | 2002-03-21 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 21/03/2016 | |
| Return next due | 18/04/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-10-05 15:26:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ES PLYMPTON NOMINEE 1 LIMITED
|
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Company Officers of ES PLYMPTON NOMINEE 1 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
A G SECRETARIAL LIMITED |
||
ROBERT PETER FLAVELLE |
||
STEPHEN LAUDER |
||
JOHN MARCUS WILLCOCK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NIGEL LOWE |
Company Secretary | ||
CHRISTOPHER DAVID HODGKINSON |
Director | ||
ANDREW DAVID STRANG |
Director | ||
DANIEL WARD |
Director | ||
LILY OLISA HOLDING |
Company Secretary | ||
MARGARET ELIZABETH GIBBON |
Company Secretary | ||
A B & C SECRETARIAL LIMITED |
Nominated Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
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| AT BRIT INTERMEDIATE HOLDINGS LIMITED | Company Secretary | 2013-02-21 | CURRENT | 2012-11-23 | Liquidation | |
| AGHOCO 1135 LIMITED | Company Secretary | 2012-12-04 | CURRENT | 2012-12-04 | Dissolved 2013-10-01 | |
| PHARMACARE LOGISTICS LIMITED | Company Secretary | 2012-10-15 | CURRENT | 2000-09-13 | Active | |
| WALDEN DIGITAL UK LIMITED | Company Secretary | 2012-10-15 | CURRENT | 1997-12-10 | Active | |
| MOVIANTO UK LIMITED | Company Secretary | 2012-10-15 | CURRENT | 1976-02-11 | Active | |
| TRANSPHARMA INTERNATIONAL LIMITED | Company Secretary | 2012-10-15 | CURRENT | 1997-07-28 | Active | |
| ADMIRAL TAVERNS BIDCO LIMITED | Company Secretary | 2012-10-04 | CURRENT | 2009-10-21 | Active | |
| ADMIRAL TAVERNS GROUP HOLDINGS LIMITED | Company Secretary | 2012-10-04 | CURRENT | 2009-10-21 | Liquidation | |
| ADMIRAL TAVERNS NEVADA PROPERTIES LIMITED | Company Secretary | 2012-10-04 | CURRENT | 2009-10-22 | Active | |
| NEWCASTLE UNIVERSITY PENSION TRUSTEE (1971) LIMITED | Company Secretary | 2012-09-27 | CURRENT | 2002-01-09 | Active | |
| HEALTHCARE SERVICES GROUP LIMITED | Company Secretary | 2012-08-31 | CURRENT | 1996-12-12 | Active | |
| K.K.S. (STAINLESS STEEL) CO. LIMITED | Company Secretary | 2012-07-16 | CURRENT | 2012-07-16 | Active | |
| AGHOCO 1119 LIMITED | Company Secretary | 2012-06-29 | CURRENT | 2012-06-29 | Dissolved 2013-11-05 | |
| AUGEAN NORTH SEA SERVICES LIMITED | Company Secretary | 2012-06-21 | CURRENT | 2012-04-10 | Active | |
| AGHOCO 1116 LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2012-06-01 | Dissolved 2013-10-29 | |
| AGHOCO 1109 LIMITED | Company Secretary | 2012-05-10 | CURRENT | 2012-05-10 | Dissolved 2013-11-05 | |
| TIERNAY METALS LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2012-04-23 | Active - Proposal to Strike off | |
| THE CARPET SHOWROOM LIMITED | Company Secretary | 2012-03-13 | CURRENT | 2012-03-13 | Active | |
| AMI METALS UK LIMITED | Company Secretary | 2012-03-06 | CURRENT | 2012-03-06 | Active | |
| BILFINGER CONSTRUCTION UK LIMITED | Company Secretary | 2011-12-05 | CURRENT | 1989-08-30 | Active | |
| RELIANCE METALS UK HOLDING LIMITED | Company Secretary | 2011-11-09 | CURRENT | 2011-07-29 | Active | |
| CHOICES UK GROUP LIMITED | Company Secretary | 2011-09-06 | CURRENT | 2007-06-20 | Dissolved 2014-10-14 | |
| 04161760 LIMITED | Company Secretary | 2011-09-06 | CURRENT | 2001-02-16 | Active | |
| TERRAMUNDO LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2006-07-10 | Dissolved 2015-09-22 | |
| AUGEAN TREATMENT LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2000-08-31 | Active | |
| HITECH EQUIPMENT LIMITED | Company Secretary | 2011-09-01 | CURRENT | 1988-04-12 | Active | |
| AUGEAN SOUTH LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2003-01-14 | Active | |
| R N A INVESTMENTS LIMITED | Company Secretary | 2011-09-01 | CURRENT | 1978-04-20 | Active | |
| AUGEAN NORTH LIMITED | Company Secretary | 2011-09-01 | CURRENT | 1998-10-20 | Active | |
| ADMIRAL TAVERNS COVENTRY LIMITED | Company Secretary | 2010-10-27 | CURRENT | 2010-10-27 | Dissolved 2016-06-15 | |
| ADMIRAL TAVERNS PICCADILLY LIMITED | Company Secretary | 2010-10-27 | CURRENT | 2010-10-27 | Active | |
| KSS RETAIL LIMITED | Company Secretary | 2010-07-14 | CURRENT | 2007-05-30 | Liquidation | |
| AG SERVICE COMPANY LIMITED | Company Secretary | 2010-06-29 | CURRENT | 2010-06-29 | Active | |
| SHERIDAN U.K. LIMITED | Company Secretary | 2009-12-22 | CURRENT | 2000-08-17 | Active | |
| CALANAIS PENSION TRUSTEE COMPANY LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2000-05-26 | Active | |
| ORANO UK LIMITED | Company Secretary | 2008-10-10 | CURRENT | 2008-10-10 | Active - Proposal to Strike off | |
| PPDL LIMITED | Company Secretary | 2008-09-16 | CURRENT | 2005-01-06 | Dissolved 2016-06-14 | |
| METALS GROUP LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2005-11-10 | Dissolved 2013-10-23 | |
| AGHOCO 1121 LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2005-07-11 | Dissolved 2013-10-23 | |
| AMESA LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2003-08-21 | Dissolved 2013-10-23 | |
| AEROSPACE METALS EUROPE LIMITED | Company Secretary | 2008-04-15 | CURRENT | 1916-07-05 | Dissolved 2017-08-24 | |
| CASTLE METALS UK LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2002-09-18 | Active | |
| LOKS PLASMA SERVICES LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2007-07-02 | Active - Proposal to Strike off | |
| A.M. CASTLE METALS UK, LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2007-10-11 | Active | |
| E.HARDING & SONS LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2007-07-02 | Active | |
| YORKSHIRE INTERNATIONAL AIRPORT LIMITED | Company Secretary | 2008-03-28 | CURRENT | 2003-04-09 | Active | |
| YORKSHIRE AIRPORT LIMITED | Company Secretary | 2008-03-28 | CURRENT | 2003-06-17 | Active | |
| LEEDS BRADFORD AIRPORT LIMITED | Company Secretary | 2008-03-28 | CURRENT | 1986-10-21 | Active | |
| UPSTATE ION CHANNEL DISCOVERY GROUP LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1995-09-21 | Dissolved 2013-08-03 | |
| SEROLOGICALS UK HOLDING COMPANY LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2004-01-28 | Dissolved 2013-08-03 | |
| CHEMICON EUROPE LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1990-07-23 | Dissolved 2013-08-03 | |
| BIOPROCESSING CORPORATION LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1986-04-15 | Dissolved 2013-08-03 | |
| SEROLOGICALS EUROPEAN HOLDING COMPANY LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2004-01-28 | Dissolved 2013-08-03 | |
| BIOPROCESSING LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1982-08-17 | Dissolved 2013-08-03 | |
| CELLIANCE LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1989-10-17 | Dissolved 2015-03-10 | |
| SEROLOGICALS GLOBAL HOLDING COMPANY LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2004-01-28 | Dissolved 2015-03-10 | |
| UPSTATE LTD. | Company Secretary | 2008-02-01 | CURRENT | 1999-04-16 | Dissolved 2015-03-10 | |
| MILLIPORE (U.K.) LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2000-12-22 | Active | |
| ROXBY PLACE UK LIMITED | Company Secretary | 2007-11-14 | CURRENT | 2006-10-30 | Dissolved 2014-01-14 | |
| WHITE OCEAN LEISURE LIMITED | Company Secretary | 2007-10-23 | CURRENT | 2007-10-23 | Dissolved 2015-05-19 | |
| AQUARIUS METALS LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1981-06-23 | Active - Proposal to Strike off | |
| REGIONAL PUB COMPANY LIMITED | Company Secretary | 2007-07-23 | CURRENT | 2003-04-28 | Liquidation | |
| LARITEN LIMITED | Company Secretary | 2007-07-13 | CURRENT | 2005-09-02 | Dissolved 2016-06-15 | |
| HANNOVER CAPITAL (TWO) LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2007-06-18 | Dissolved 2017-03-14 | |
| FULL MOON HOLDCO 3A LIMITED | Company Secretary | 2007-05-15 | CURRENT | 2006-09-25 | Dissolved 2014-03-30 | |
| FULL MOON HOLDCO 2 LIMITED | Company Secretary | 2007-05-15 | CURRENT | 2006-08-02 | Dissolved 2014-03-18 | |
| FULL MOON HOLDCO 3 LIMITED | Company Secretary | 2007-05-15 | CURRENT | 2006-08-02 | Dissolved 2014-03-31 | |
| TLLC GROUP HOLDINGS LIMITED | Company Secretary | 2007-05-15 | CURRENT | 2002-11-18 | Dissolved 2016-01-12 | |
| CALEDONIAN TRAVEL LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1963-11-28 | Liquidation | |
| COACH HOLIDAY GROUP LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1997-04-16 | Liquidation | |
| SHEARINGS GROUP LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2004-10-28 | In Administration/Administrative Receiver | |
| WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2006-01-18 | Liquidation | |
| SHEARINGS HOTELS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1946-11-21 | In Administration/Administrative Receiver | |
| NATIONAL HOLIDAYS TOURS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1996-06-19 | In Administration/Administrative Receiver | |
| COAST & COUNTRY HOTELS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1997-12-16 | Liquidation | |
| WALLACE ARNOLD TRAVEL LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1963-02-06 | In Administration/Administrative Receiver | |
| NATIONAL HOLIDAYS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1987-02-17 | In Administration/Administrative Receiver | |
| WALLACE ARNOLD TOURS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1921-11-04 | Liquidation | |
| SHEARINGS HOLIDAYS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1926-12-30 | In Administration/Administrative Receiver | |
| SHEARINGS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1963-03-12 | In Administration/Administrative Receiver | |
| BALMORAL CAPITAL LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Dissolved 2015-08-18 | |
| UK SEAFOOD INVESTMENT LIMITED | Company Secretary | 2007-03-05 | CURRENT | 2006-01-16 | Active | |
| INFORMATION SYSTEMS GROUP LIMITED | Company Secretary | 2007-02-02 | CURRENT | 1995-02-15 | Active - Proposal to Strike off | |
| CORPORATE SOLUTIONS GROUP LIMITED | Company Secretary | 2007-02-02 | CURRENT | 1997-04-21 | Active - Proposal to Strike off | |
| NEXTAROMA LIMITED | Company Secretary | 2007-02-02 | CURRENT | 1995-03-09 | Active - Proposal to Strike off | |
| EUROCHECK LIMITED | Company Secretary | 2007-02-02 | CURRENT | 1995-03-10 | Active - Proposal to Strike off | |
| ISG WEBB EMPLOYEE BENEFIT TRUST LIMITED | Company Secretary | 2007-02-02 | CURRENT | 2005-09-01 | Active - Proposal to Strike off | |
| W. E. L. GROUP LIMITED | Company Secretary | 2007-02-02 | CURRENT | 1988-06-08 | Active - Proposal to Strike off | |
| WEBB ELECTRONICS & COMMUNICATIONS LIMITED | Company Secretary | 2007-02-02 | CURRENT | 1982-09-21 | Active - Proposal to Strike off | |
| ISG TECHNOLOGY LIMITED | Company Secretary | 2007-02-02 | CURRENT | 2003-09-18 | Active - Proposal to Strike off | |
| ISG TECHNOLOGY HOLDINGS LIMITED | Company Secretary | 2007-02-02 | CURRENT | 2005-01-19 | Active - Proposal to Strike off | |
| ADMIRAL TAVERNS (58) LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2007-02-01 | Dissolved 2016-06-15 | |
| QURAYSH LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2007-02-01 | Active | |
| BRAND LOYALTY UK LIMITED | Company Secretary | 2007-02-01 | CURRENT | 1998-10-19 | Liquidation | |
| TRANSTAR METALS LIMITED | Company Secretary | 2007-01-19 | CURRENT | 1984-07-11 | Dissolved 2016-09-03 | |
| SG2 INTERNATIONAL LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2014-05-06 | |
| OSPREY ACQUISITION COMPANY | Company Secretary | 2006-11-15 | CURRENT | 2006-11-15 | Dissolved 2016-02-23 | |
| JEFFERSON HOTELS (CARDIFF) LIMITED | Company Secretary | 2006-11-10 | CURRENT | 2006-11-10 | Dissolved 2015-10-27 | |
| HANNOVER CAPITAL LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Dissolved 2017-03-14 | |
| ADMIRAL TAVERNS (OSPREY) LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Liquidation | |
| OSPREY PUBS LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Liquidation | |
| VELOCITI EUROPE LIMITED | Company Secretary | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
| ADMIRAL TAVERNS (MAX) LIMITED | Company Secretary | 2006-06-15 | CURRENT | 2006-06-15 | Active | |
| ADMIRAL TAVERNS (780) LIMITED | Company Secretary | 2006-06-15 | CURRENT | 2006-06-15 | Active | |
| TETRA PAK MOULDED PACKAGING SYSTEMS LIMITED | Company Secretary | 2006-04-30 | CURRENT | 1990-08-02 | Liquidation | |
| FILLMORE CAPITAL LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2006-03-30 | Dissolved 2015-08-18 | |
| ADMIRAL TAVERNS (CHESTER) LIMITED | Company Secretary | 2006-02-25 | CURRENT | 2000-05-10 | Active | |
| LANDROSE TWO LIMITED | Company Secretary | 2006-01-18 | CURRENT | 2006-01-18 | Dissolved 2014-05-06 | |
| MOUNTAIN CAPITAL LIMITED | Company Secretary | 2006-01-18 | CURRENT | 2006-01-18 | Active | |
| LANDROSE ONE LIMITED | Company Secretary | 2006-01-06 | CURRENT | 2006-01-06 | Dissolved 2014-05-06 | |
| TPR PENSION SERVICES LIMITED | Company Secretary | 2005-11-22 | CURRENT | 1985-06-14 | Dissolved 2015-10-20 | |
| ADMIRAL TAVERNS (PYRAMID) LIMITED | Company Secretary | 2005-11-04 | CURRENT | 2005-11-04 | Liquidation | |
| ADMIRAL TAVERNS (PH) LIMITED | Company Secretary | 2005-11-04 | CURRENT | 2005-11-04 | Liquidation | |
| NECTAR TAVERNS LIMITED | Company Secretary | 2005-10-03 | CURRENT | 2000-10-31 | Active - Proposal to Strike off | |
| TETRA PAK MANUFACTURING (UK) LIMITED | Company Secretary | 2005-08-10 | CURRENT | 1999-11-17 | Dissolved 2016-09-14 | |
| TETRA PAK LIMITED | Company Secretary | 2005-08-10 | CURRENT | 1955-07-01 | Active | |
| HARMONY PUB COMPANY LIMITED | Company Secretary | 2005-08-08 | CURRENT | 1997-09-26 | Dissolved 2016-06-15 | |
| HARMONY PUB COMPANY TRADING LIMITED | Company Secretary | 2005-08-08 | CURRENT | 1999-03-12 | Dissolved 2016-06-15 | |
| HARMONY PUB ESTATE A LIMITED | Company Secretary | 2005-08-08 | CURRENT | 1998-08-12 | Dissolved 2016-06-15 | |
| HARMONY PUB ESTATE B LIMITED | Company Secretary | 2005-08-08 | CURRENT | 1999-03-05 | Dissolved 2016-06-15 | |
| HARMONY PUB ESTATE C LIMITED | Company Secretary | 2005-08-08 | CURRENT | 1999-03-12 | Dissolved 2016-06-15 | |
| HARMONY ACQUISITION COMPANY LIMITED | Company Secretary | 2005-08-08 | CURRENT | 2005-04-11 | Liquidation | |
| HARMONY PUB COMPANY HOLDINGS LIMITED | Company Secretary | 2005-08-08 | CURRENT | 2003-01-31 | Liquidation | |
| JEFFERSON HOTELS (WATFORD) LIMITED | Company Secretary | 2005-07-21 | CURRENT | 2005-07-21 | Dissolved 2015-04-14 | |
| LINCOLN CAPITAL LIMITED | Company Secretary | 2005-07-21 | CURRENT | 2005-07-21 | Dissolved 2015-11-17 | |
| ENABL LIMITED | Company Secretary | 2005-07-11 | CURRENT | 1998-07-24 | Active | |
| CLARENCE DOCK ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2016-02-16 | |
| ADMIRAL TAVERNS (HARMONY) LIMITED | Company Secretary | 2005-05-26 | CURRENT | 2005-05-26 | Active | |
| TLLC PROPHOLDCO2 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-13 | Dissolved 2014-03-31 | |
| TLLC PROPHOLDCO1 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-13 | Dissolved 2015-02-03 | |
| TLLC SPARECO LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-13 | Dissolved 2014-03-31 | |
| TLLC LEVPROPCO5 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-05 | Dissolved 2015-02-03 | |
| TLLC TRUSTEES LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2003-06-23 | Dissolved 2015-02-03 | |
| TLLC LEVPROPCO7 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-05 | Dissolved 2015-02-03 | |
| TLLC REGENT PALACE LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-13 | Dissolved 2015-02-03 | |
| TLLC LEVPROPCO1 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-14 | Dissolved 2015-02-03 | |
| TLLC HOLDINGS3 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-13 | Active - Proposal to Strike off | |
| TLLC HOLDINGS4 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-13 | Active - Proposal to Strike off | |
| TLLC HOLDINGS5 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-18 | Active - Proposal to Strike off | |
| TLLC 2018 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-14 | Active | |
| ADMIRAL TAVERNS LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2005-04-28 | Active | |
| ADDLESHAW GODDARD NOMINEES LIMITED | Company Secretary | 2005-02-15 | CURRENT | 1962-03-08 | Active | |
| ADDLESHAW GODDARD TRUSTEES LIMITED | Company Secretary | 2005-02-15 | CURRENT | 1980-05-02 | Active | |
| A.G. REGISTRARS LIMITED | Company Secretary | 2005-02-15 | CURRENT | 1988-04-21 | Active | |
| THEODORE GODDARD LIMITED | Company Secretary | 2005-02-15 | CURRENT | 1964-12-28 | Active | |
| INTERNATIONAL FIBER SYSTEMS (EUROPE) LIMITED | Company Secretary | 2005-01-01 | CURRENT | 1999-01-06 | Dissolved 2013-12-13 | |
| INTUWAVE LIMITED | Company Secretary | 2004-11-24 | CURRENT | 1999-06-15 | Dissolved 2016-05-23 | |
| ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITED | Company Secretary | 2004-10-29 | CURRENT | 2004-10-29 | Liquidation | |
| INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED | Company Secretary | 2004-09-22 | CURRENT | 2004-09-22 | Active | |
| INHOCO 3128 LIMITED | Company Secretary | 2004-09-16 | CURRENT | 2004-09-16 | Dissolved 2015-11-03 | |
| ADMIRAL TAVERNS (RELAX) LIMITED | Company Secretary | 2004-07-19 | CURRENT | 2003-12-11 | Active | |
| ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED | Company Secretary | 2004-07-19 | CURRENT | 2003-12-11 | Liquidation | |
| INHOCO 3089 LIMITED | Company Secretary | 2004-05-07 | CURRENT | 2004-05-07 | Active | |
| INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED | Company Secretary | 2004-04-30 | CURRENT | 1998-06-26 | Active | |
| INVISTA TEXTILES (U.K.) LIMITED | Company Secretary | 2004-04-30 | CURRENT | 2002-10-09 | Active | |
| INVISTA (U.K.) HOLDINGS LIMITED | Company Secretary | 2004-04-30 | CURRENT | 1956-04-27 | Active | |
| ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED | Company Secretary | 2004-03-15 | CURRENT | 2004-03-15 | Active | |
| 01046300 | Company Secretary | 2004-01-23 | CURRENT | 1972-03-16 | Dissolved 2018-07-17 | |
| BALS ELECTRICAL ENGINEERING LIMITED | Company Secretary | 2004-01-01 | CURRENT | 1992-08-03 | Active | |
| ADDLESHAWS LIMITED | Company Secretary | 2003-07-04 | CURRENT | 1988-03-31 | Active | |
| TWANPIX LIMITED | Company Secretary | 2003-05-27 | CURRENT | 1999-09-07 | Active - Proposal to Strike off | |
| ARTSANA U.K. LIMITED | Company Secretary | 2003-05-27 | CURRENT | 1991-06-28 | Liquidation | |
| NIKON OPTICAL U.K. LIMITED | Company Secretary | 2003-05-27 | CURRENT | 1997-11-25 | Active | |
| ADDLESHAW GODDARD SECRETARIAL LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
| ADDLESHAW GODDARD IP SERVICE COMPANY LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
| ADDLESHAW GODDARD TRAINING LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
| ADDLESHAW GODDARD LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
| ADDLESHAW GODDARD SERVICES LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
| A B & C SECRETARIAL LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
| N HUNTER LIMITED | Company Secretary | 2002-10-17 | CURRENT | 2002-09-26 | Active | |
| BRADLEY MARK LANE NOMINEE 1 LIMITED | Company Secretary | 2002-08-08 | CURRENT | 2001-05-22 | Dissolved 2016-03-29 | |
| BRADLEY MARK LANE NOMINEE 2 LIMITED | Company Secretary | 2002-08-08 | CURRENT | 2001-10-05 | Dissolved 2016-03-29 | |
| INHOCO 2697 LIMITED | Company Secretary | 2002-07-12 | CURRENT | 2002-07-12 | Dissolved 2015-11-17 | |
| AQUATECTURE LIMITED | Company Secretary | 2002-06-18 | CURRENT | 2002-06-18 | Dissolved 2014-04-15 | |
| PAINTNEAT LIMITED | Company Secretary | 2002-04-16 | CURRENT | 2001-08-07 | Active | |
| DATUM PERSONNEL LIMITED | Company Secretary | 2001-12-28 | CURRENT | 1998-04-17 | Liquidation | |
| HAWKHURST PROPERTY VENTURES LIMITED | Company Secretary | 2001-10-25 | CURRENT | 2001-10-25 | Active | |
| WHARTON HOLDINGS LIMITED | Company Secretary | 2001-08-16 | CURRENT | 2001-08-16 | Active | |
| EUROPEAN PRIVATE EQUITY LIMITED | Company Secretary | 2001-03-21 | CURRENT | 2001-03-21 | Active | |
| A B & C LIMITED | Company Secretary | 2000-10-11 | CURRENT | 2000-10-11 | Active | |
| ATRADA TRADING NETWORK LIMITED | Company Secretary | 2000-03-07 | CURRENT | 2000-03-07 | Dissolved 2017-02-28 | |
| BOREALIS UK LTD | Company Secretary | 1999-07-07 | CURRENT | 1978-09-07 | Active | |
| ADDLESHAW BOOTH & CO TRAINING LIMITED | Company Secretary | 1998-07-24 | CURRENT | 1998-07-24 | Active | |
| INHOCO LIMITED | Company Secretary | 1997-12-29 | CURRENT | 1997-12-29 | Active | |
| ADDLESHAW BOOTH & CO LIMITED | Company Secretary | 1996-09-12 | CURRENT | 1996-09-12 | Active | |
| MTI COMMODITIES (UK) LIMITED | Company Secretary | 1996-05-24 | CURRENT | 1996-05-24 | Active - Proposal to Strike off | |
| VELCRO LIMITED | Company Secretary | 1994-02-04 | CURRENT | 1992-08-04 | Active | |
| INTERVOICE LIMITED | Company Secretary | 1992-04-16 | CURRENT | 1991-04-16 | Active | |
| BROADPEN LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
| IPSLEY STREET 1 UK LIMITED | Director | 2007-11-01 | CURRENT | 2002-01-28 | Dissolved 2017-05-02 | |
| IPSLEY STREET 2 UK LIMITED | Director | 2007-11-01 | CURRENT | 2002-01-28 | Dissolved 2017-05-02 | |
| ES HODDESDON NOMINEE 1 LIMITED | Director | 2007-11-01 | CURRENT | 2002-03-21 | Dissolved 2017-06-13 | |
| ES HODDESDON NOMINEE 2 LIMITED | Director | 2007-11-01 | CURRENT | 2002-03-21 | Dissolved 2017-05-02 | |
| ALBERT ROAD 1 UK LIMITED | Director | 2007-11-01 | CURRENT | 2002-01-28 | Dissolved 2017-10-31 | |
| ALBERT ROAD 2 UK LIMITED | Director | 2007-11-01 | CURRENT | 2002-01-28 | Dissolved 2017-10-31 | |
| ES (LEEDS) NOMINEE LIMITED | Director | 2007-11-01 | CURRENT | 2002-01-07 | Dissolved 2017-10-31 | |
| ES (WALSALL) NOMINEE LIMITED | Director | 2007-11-01 | CURRENT | 2002-01-25 | Active - Proposal to Strike off | |
| KENNET ROAD 2 UK LIMITED | Director | 2007-11-01 | CURRENT | 2002-01-28 | Active | |
| KENNET ROAD 1 UK LIMITED | Director | 2007-11-01 | CURRENT | 2002-01-28 | Active | |
| ES PLYMPTON NOMINEE 2 LIMITED | Director | 2007-11-01 | CURRENT | 2002-03-21 | Active | |
| ES RAMSGATE NOMINEE 1 LIMITED | Director | 2007-11-01 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
| ES CAMBERLEY NOMINEE 2 LIMITED | Director | 2007-11-01 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
| ES RAMSGATE NOMINEE 2 LIMITED | Director | 2007-11-01 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
| ES COVENTRY NOMINEE 1 LIMITED | Director | 2007-11-01 | CURRENT | 2002-11-08 | Active - Proposal to Strike off | |
| ES CANNOCK NOMINEE 2 LIMITED | Director | 2007-11-01 | CURRENT | 2002-03-21 | Active | |
| ES DUDLEY NOMINEE 2 LIMITED | Director | 2007-11-01 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
| ES CAMBERLEY NOMINEE 1 LIMITED | Director | 2007-11-01 | CURRENT | 2002-03-21 | Dissolved 2018-07-31 | |
| ES COVENTRY NOMINEE 2 LIMITED | Director | 2007-11-01 | CURRENT | 2002-11-08 | Dissolved 2018-07-31 | |
| ES CANNOCK NOMINEE 1 LIMITED | Director | 2007-11-01 | CURRENT | 2002-03-21 | Active | |
| ES DUDLEY NOMINEE 1 LIMITED | Director | 2007-11-01 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
| SACKVILLE SPF IV (GP) NO.1 LIMITED | Director | 2018-02-19 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
| SACKVILLE SPF IV PROPERTY NOMINEE (4) LIMITED | Director | 2018-02-19 | CURRENT | 2009-06-05 | Active - Proposal to Strike off | |
| SACKVILLE PROPERTY (GP) LIMITED | Director | 2018-02-19 | CURRENT | 1997-05-29 | Active - Proposal to Strike off | |
| SACKVILLE TANDEM PROPERTY (GP) LIMITED | Director | 2018-02-19 | CURRENT | 2000-03-30 | Active | |
| SACKVILLE TSP PROPERTY NOMINEE LIMITED | Director | 2018-02-19 | CURRENT | 2003-12-12 | Active - Proposal to Strike off | |
| SACKVILLE TSP PROPERTY (GP) LIMITED | Director | 2018-02-19 | CURRENT | 2003-12-12 | Active | |
| SACKVILLE TPEN PROPERTY (GP) LIMITED | Director | 2018-02-19 | CURRENT | 2003-12-12 | Active | |
| SACKVILLE TPEN PROPERTY NOMINEE LIMITED | Director | 2018-02-19 | CURRENT | 2004-02-03 | Active - Proposal to Strike off | |
| SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED | Director | 2018-02-19 | CURRENT | 2004-03-01 | Active - Proposal to Strike off | |
| SACKVILLE TANDEM PROPERTY NOMINEE LIMITED | Director | 2018-02-19 | CURRENT | 2005-01-19 | Active - Proposal to Strike off | |
| SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITED | Director | 2018-02-19 | CURRENT | 2008-09-17 | Active - Proposal to Strike off | |
| THREADNEEDLE PROPERTY EXECUTION 1 LIMITED | Director | 2018-02-19 | CURRENT | 2009-01-14 | Active | |
| SACKVILLE SPF IV PROPERTY (GP) LIMITED | Director | 2018-02-19 | CURRENT | 2009-01-14 | Active - Proposal to Strike off | |
| THREADNEEDLE PROPERTY EXECUTION 2 LIMITED | Director | 2018-02-19 | CURRENT | 2009-01-14 | Active | |
| SACKVILLE SPF IV (GP) NO. 3 LIMITED | Director | 2018-02-19 | CURRENT | 2009-03-05 | Active - Proposal to Strike off | |
| SACKVILLE SPF IV PROPERTY NOMINEE (3) LIMITED | Director | 2018-02-19 | CURRENT | 2009-08-14 | Active - Proposal to Strike off | |
| SACKVILLE SPF IV PROPERTY NOMINEE (6) LIMITED | Director | 2018-02-19 | CURRENT | 2009-08-14 | Active - Proposal to Strike off | |
| SACKVILLE SPF IV PROPERTY NOMINEE (5) LIMITED | Director | 2018-02-19 | CURRENT | 2009-08-14 | Active - Proposal to Strike off | |
| SACKVILLE SPF IV (GP) NO. 2 LIMITED | Director | 2018-02-19 | CURRENT | 2009-08-20 | Active - Proposal to Strike off | |
| SACKVILLE UKPEC1 LEEDS NOMINEE 1 LIMITED | Director | 2018-02-19 | CURRENT | 2012-03-02 | Active - Proposal to Strike off | |
| SACKVILLE UKPEC1 LEEDS NOMINEE 2 LIMITED | Director | 2018-02-19 | CURRENT | 2012-03-02 | Active - Proposal to Strike off | |
| SACKVILLE UKPEC2 GALAHAD NOMINEE 2 LIMITED | Director | 2018-02-19 | CURRENT | 2012-05-04 | Active - Proposal to Strike off | |
| SACKVILLE UKPEC2 GALAHAD (GP) LIMITED | Director | 2018-02-19 | CURRENT | 2012-05-04 | Active - Proposal to Strike off | |
| SACKVILLE UK PROPERTY SELECT II (GP) LIMITED | Director | 2018-02-19 | CURRENT | 2012-08-22 | Active | |
| SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED | Director | 2018-02-19 | CURRENT | 2012-10-19 | Active - Proposal to Strike off | |
| SACKVILLE UK PROPERTY SELECT II NOMINEE (1) LIMITED | Director | 2018-02-19 | CURRENT | 2012-11-02 | Active - Proposal to Strike off | |
| SACKVILLE UK PROPERTY SELECT II (GP) NO. 3 LIMITED | Director | 2018-02-19 | CURRENT | 2013-07-10 | Active | |
| SACKVILLE UK PROPERTY SELECT II NOMINEE (3) LIMITED | Director | 2018-02-19 | CURRENT | 2013-07-12 | Active | |
| SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED | Director | 2018-02-19 | CURRENT | 2013-07-15 | Active - Proposal to Strike off | |
| SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED | Director | 2018-02-19 | CURRENT | 2013-07-15 | Active - Proposal to Strike off | |
| SACKVILLE UKPEC3 CROXLEY (GP) LIMITED | Director | 2018-02-19 | CURRENT | 2013-07-15 | Active | |
| SACKVILLE UKPEC4 BRENTFORD NOMINEE 2 LIMITED | Director | 2018-02-19 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
| SACKVILLE UKPEC3 CROXLEY NOMINEE 1 LIMITED | Director | 2018-02-19 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
| SACKVILLE UKPEC3 CROXLEY NOMINEE 2 LIMITED | Director | 2018-02-19 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
| KENSINGTON VIEW NOMINEE 1 LIMITED | Director | 2018-02-19 | CURRENT | 2014-03-21 | Active | |
| KENSINGTON VIEW NOMINEE 2 LIMITED | Director | 2018-02-19 | CURRENT | 2014-03-21 | Active | |
| SACKVILLE UKPEC6 HAYES NOMINEE 2 LIMITED | Director | 2018-02-19 | CURRENT | 2014-12-04 | Active | |
| SACKVILLE UKPEC7 TOWER NOMINEE 2 LIMITED | Director | 2018-02-19 | CURRENT | 2015-01-23 | Active - Proposal to Strike off | |
| SACKVILLE UKPEC7 TOWER NOMINEE 1 LIMITED | Director | 2018-02-19 | CURRENT | 2015-01-23 | Active - Proposal to Strike off | |
| SACKVILLE UKPEC8 VICTORIA NOMINEE 2 LIMITED | Director | 2018-02-19 | CURRENT | 2015-02-03 | Active - Proposal to Strike off | |
| SACKVILLE UKPEC8 VICTORIA NOMINEE 1 LIMITED | Director | 2018-02-19 | CURRENT | 2015-02-03 | Active - Proposal to Strike off | |
| SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED | Director | 2018-02-19 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
| SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED | Director | 2018-02-19 | CURRENT | 2008-09-17 | Active - Proposal to Strike off | |
| SACKVILLE UKPEC2 GALAHAD NOMINEE 1 LIMITED | Director | 2018-02-19 | CURRENT | 2012-05-04 | Active - Proposal to Strike off | |
| SACKVILLE UK PROPERTY SELECT II NOMINEE (2) LIMITED | Director | 2018-02-19 | CURRENT | 2013-03-28 | Active - Proposal to Strike off | |
| SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED | Director | 2018-02-19 | CURRENT | 2014-12-04 | Active | |
| SACKVILLE UKPEC9 ST JAMES NOMINEE 2 LIMITED | Director | 2018-02-19 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
| IPSLEY STREET 1 UK LIMITED | Director | 2013-01-16 | CURRENT | 2002-01-28 | Dissolved 2017-05-02 | |
| IPSLEY STREET 2 UK LIMITED | Director | 2013-01-16 | CURRENT | 2002-01-28 | Dissolved 2017-05-02 | |
| ES HODDESDON NOMINEE 1 LIMITED | Director | 2013-01-16 | CURRENT | 2002-03-21 | Dissolved 2017-06-13 | |
| ES HODDESDON NOMINEE 2 LIMITED | Director | 2013-01-16 | CURRENT | 2002-03-21 | Dissolved 2017-05-02 | |
| ALBERT ROAD 1 UK LIMITED | Director | 2013-01-16 | CURRENT | 2002-01-28 | Dissolved 2017-10-31 | |
| ALBERT ROAD 2 UK LIMITED | Director | 2013-01-16 | CURRENT | 2002-01-28 | Dissolved 2017-10-31 | |
| ES (LEEDS) NOMINEE LIMITED | Director | 2013-01-16 | CURRENT | 2002-01-07 | Dissolved 2017-10-31 | |
| ES (WALSALL) NOMINEE LIMITED | Director | 2013-01-16 | CURRENT | 2002-01-25 | Active - Proposal to Strike off | |
| KENNET ROAD 2 UK LIMITED | Director | 2013-01-16 | CURRENT | 2002-01-28 | Active | |
| KENNET ROAD 1 UK LIMITED | Director | 2013-01-16 | CURRENT | 2002-01-28 | Active | |
| ES PLYMPTON NOMINEE 2 LIMITED | Director | 2013-01-16 | CURRENT | 2002-03-21 | Active | |
| ES RAMSGATE NOMINEE 1 LIMITED | Director | 2013-01-16 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
| ES CAMBERLEY NOMINEE 2 LIMITED | Director | 2013-01-16 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
| ES RAMSGATE NOMINEE 2 LIMITED | Director | 2013-01-16 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
| ES COVENTRY NOMINEE 1 LIMITED | Director | 2013-01-16 | CURRENT | 2002-11-08 | Active - Proposal to Strike off | |
| ES CANNOCK NOMINEE 2 LIMITED | Director | 2013-01-16 | CURRENT | 2002-03-21 | Active | |
| ES DUDLEY NOMINEE 2 LIMITED | Director | 2013-01-16 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
| ES CAMBERLEY NOMINEE 1 LIMITED | Director | 2013-01-16 | CURRENT | 2002-03-21 | Dissolved 2018-07-31 | |
| ES COVENTRY NOMINEE 2 LIMITED | Director | 2013-01-16 | CURRENT | 2002-11-08 | Dissolved 2018-07-31 | |
| ES CANNOCK NOMINEE 1 LIMITED | Director | 2013-01-16 | CURRENT | 2002-03-21 | Active | |
| ES DUDLEY NOMINEE 1 LIMITED | Director | 2013-01-16 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
| GREAT VICTORIA PROPERTY (NO.2) LIMITED | Director | 2018-05-01 | CURRENT | 2005-03-08 | Active | |
| THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED | Director | 2018-05-01 | CURRENT | 2004-08-27 | Active | |
| GREAT VICTORIA PROPERTY LIMITED | Director | 2018-05-01 | CURRENT | 2004-08-18 | Active | |
| SACKVILLE UKPEC9 ST JAMES NOMINEE 1 LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
| SACKVILLE UKPEC9 ST JAMES NOMINEE 2 LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
| SACKVILLE UKPEC8 VICTORIA NOMINEE 2 LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active - Proposal to Strike off | |
| SACKVILLE UKPEC8 VICTORIA NOMINEE 1 LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active - Proposal to Strike off | |
| SACKVILLE UKPEC7 TOWER NOMINEE 2 LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active - Proposal to Strike off | |
| SACKVILLE UKPEC7 TOWER NOMINEE 1 LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active - Proposal to Strike off | |
| SACKVILLE UKPEC6 HAYES NOMINEE 2 LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
| SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
| KENSINGTON VIEW NOMINEE 1 LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
| KENSINGTON VIEW NOMINEE 2 LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
| KENSINGTON VIEW GP LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
| THREADNEEDLE PORTFOLIO SERVICES LIMITED | Director | 2013-08-09 | CURRENT | 1934-03-22 | Active | |
| SACKVILLE UKPEC4 BRENTFORD NOMINEE 2 LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
| SACKVILLE UKPEC3 CROXLEY NOMINEE 1 LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
| SACKVILLE UKPEC3 CROXLEY NOMINEE 2 LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
| SACKVILLE UKPEC4 BRENTFORD (GP) LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Active - Proposal to Strike off | |
| SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Active - Proposal to Strike off | |
| SACKVILLE UKPEC3 CROXLEY (GP) LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Active | |
| SACKVILLE UK PROPERTY SELECT II NOMINEE (3) LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-12 | Active | |
| SACKVILLE UK PROPERTY SELECT II (GP) NO. 3 LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
| SACKVILLE UK PROPERTY SELECT II (GP) NO. 2 LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active - Proposal to Strike off | |
| SACKVILLE UK PROPERTY SELECT II NOMINEE (2) LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active - Proposal to Strike off | |
| SACKVILLE UK PROPERTY SELECT II NOMINEE (1) LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Active - Proposal to Strike off | |
| SACKVILLE UK PROPERTY SELECT II (GP) NO. 1 LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active - Proposal to Strike off | |
| SACKVILLE UK PROPERTY SELECT II (GP) LIMITED | Director | 2012-08-22 | CURRENT | 2012-08-22 | Active | |
| SACKVILLE UKPEC2 GALAHAD NOMINEE 2 LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active - Proposal to Strike off | |
| SACKVILLE UKPEC2 GALAHAD (GP) LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active - Proposal to Strike off | |
| SACKVILLE UKPEC2 GALAHAD NOMINEE 1 LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active - Proposal to Strike off | |
| SACKVILLE UKPEC1 LEEDS (GP) LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
| SACKVILLE UKPEC1 LEEDS NOMINEE 1 LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active - Proposal to Strike off | |
| SACKVILLE UKPEC1 LEEDS NOMINEE 2 LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active - Proposal to Strike off | |
| SACKVILLE LCW NOMINEE 1 LIMITED | Director | 2010-03-01 | CURRENT | 2010-03-01 | Active | |
| SACKVILLE LCW SUB LP 1 (GP) LIMITED | Director | 2010-03-01 | CURRENT | 2010-03-01 | Active | |
| SACKVILLE LCW (GP) LIMITED | Director | 2010-03-01 | CURRENT | 2010-03-01 | Active | |
| SACKVILLE LCW NOMINEE 2 LIMITED | Director | 2010-03-01 | CURRENT | 2010-03-01 | Active | |
| SACKVILLE SPF IV PROPERTY NOMINEE (4) LIMITED | Director | 2009-10-13 | CURRENT | 2009-06-05 | Active - Proposal to Strike off | |
| SACKVILLE SPF IV PROPERTY NOMINEE (3) LIMITED | Director | 2009-10-13 | CURRENT | 2009-08-14 | Active - Proposal to Strike off | |
| SACKVILLE SPF IV PROPERTY NOMINEE (6) LIMITED | Director | 2009-10-13 | CURRENT | 2009-08-14 | Active - Proposal to Strike off | |
| SACKVILLE SPF IV PROPERTY NOMINEE (5) LIMITED | Director | 2009-10-13 | CURRENT | 2009-08-14 | Active - Proposal to Strike off | |
| SACKVILLE SPF IV (GP) NO. 2 LIMITED | Director | 2009-10-13 | CURRENT | 2009-08-20 | Active - Proposal to Strike off | |
| SACKVILLE SPF IV (GP) NO.1 LIMITED | Director | 2009-06-16 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
| THREADNEEDLE PROPERTY EXECUTION 1 LIMITED | Director | 2009-01-16 | CURRENT | 2009-01-14 | Active | |
| SACKVILLE SPF IV PROPERTY (GP) LIMITED | Director | 2009-01-16 | CURRENT | 2009-01-14 | Active - Proposal to Strike off | |
| THREADNEEDLE PROPERTY EXECUTION 2 LIMITED | Director | 2009-01-16 | CURRENT | 2009-01-14 | Active | |
| SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-17 | Active - Proposal to Strike off | |
| SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-17 | Active - Proposal to Strike off | |
| SACKVILLE PROPERTY (GP) LIMITED | Director | 2008-04-16 | CURRENT | 1997-05-29 | Active - Proposal to Strike off | |
| SACKVILLE (TPEN) | Director | 2006-10-05 | CURRENT | 2006-10-02 | Active - Proposal to Strike off | |
| SACKVILLE TANDEM PROPERTY NOMINEE LIMITED | Director | 2005-04-07 | CURRENT | 2005-01-19 | Active - Proposal to Strike off | |
| SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED | Director | 2004-03-04 | CURRENT | 2004-03-01 | Active - Proposal to Strike off | |
| SACKVILLE TSP PROPERTY NOMINEE LIMITED | Director | 2004-02-24 | CURRENT | 2003-12-12 | Active - Proposal to Strike off | |
| SACKVILLE TPEN PROPERTY NOMINEE LIMITED | Director | 2004-02-24 | CURRENT | 2004-02-03 | Active - Proposal to Strike off | |
| SACKVILLE TSP PROPERTY (GP) LIMITED | Director | 2004-02-23 | CURRENT | 2003-12-12 | Active | |
| SACKVILLE TPEN PROPERTY (GP) LIMITED | Director | 2004-02-23 | CURRENT | 2003-12-12 | Active | |
| SACKVILLE TANDEM PROPERTY (GP) LIMITED | Director | 2003-11-20 | CURRENT | 2000-03-30 | Active | |
| ES COVENTRY NOMINEE 1 LIMITED | Director | 2002-12-12 | CURRENT | 2002-11-08 | Active - Proposal to Strike off | |
| ES COVENTRY NOMINEE 2 LIMITED | Director | 2002-12-12 | CURRENT | 2002-11-08 | Dissolved 2018-07-31 | |
| ES (LEEDS) NOMINEE LIMITED | Director | 2002-12-05 | CURRENT | 2002-01-07 | Dissolved 2017-10-31 | |
| ES (WALSALL) NOMINEE LIMITED | Director | 2002-09-02 | CURRENT | 2002-01-25 | Active - Proposal to Strike off | |
| THREADNEEDLE PROPERTY INVESTMENTS LIMITED | Director | 2002-07-25 | CURRENT | 1980-05-16 | Active | |
| IPSLEY STREET 1 UK LIMITED | Director | 2002-04-16 | CURRENT | 2002-01-28 | Dissolved 2017-05-02 | |
| IPSLEY STREET 2 UK LIMITED | Director | 2002-04-16 | CURRENT | 2002-01-28 | Dissolved 2017-05-02 | |
| ALBERT ROAD 1 UK LIMITED | Director | 2002-04-16 | CURRENT | 2002-01-28 | Dissolved 2017-10-31 | |
| ALBERT ROAD 2 UK LIMITED | Director | 2002-04-16 | CURRENT | 2002-01-28 | Dissolved 2017-10-31 | |
| KENNET ROAD 2 UK LIMITED | Director | 2002-04-16 | CURRENT | 2002-01-28 | Active | |
| KENNET ROAD 1 UK LIMITED | Director | 2002-04-16 | CURRENT | 2002-01-28 | Active | |
| ES HODDESDON NOMINEE 1 LIMITED | Director | 2002-03-21 | CURRENT | 2002-03-21 | Dissolved 2017-06-13 | |
| ES HODDESDON NOMINEE 2 LIMITED | Director | 2002-03-21 | CURRENT | 2002-03-21 | Dissolved 2017-05-02 | |
| ES PLYMPTON NOMINEE 2 LIMITED | Director | 2002-03-21 | CURRENT | 2002-03-21 | Active | |
| ES RAMSGATE NOMINEE 1 LIMITED | Director | 2002-03-21 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
| ES CAMBERLEY NOMINEE 2 LIMITED | Director | 2002-03-21 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
| ES RAMSGATE NOMINEE 2 LIMITED | Director | 2002-03-21 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
| ES CANNOCK NOMINEE 2 LIMITED | Director | 2002-03-21 | CURRENT | 2002-03-21 | Active | |
| ES DUDLEY NOMINEE 2 LIMITED | Director | 2002-03-21 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
| ES CAMBERLEY NOMINEE 1 LIMITED | Director | 2002-03-21 | CURRENT | 2002-03-21 | Dissolved 2018-07-31 | |
| ES CANNOCK NOMINEE 1 LIMITED | Director | 2002-03-21 | CURRENT | 2002-03-21 | Active | |
| ES DUDLEY NOMINEE 1 LIMITED | Director | 2002-03-21 | CURRENT | 2002-03-21 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR ROBERT PETER FLAVELLE | ||
| CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JAMES MARK ALEXANDER RIGG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARCUS WILLCOCK | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| LATEST SOC | 22/03/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/02/17 FROM 100 Barbirolli Square Manchester Lancashire M2 3AB | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Robert Peter Flavelle on 2015-03-30 | |
| CH01 | Director's details changed for Mr John Marcus Willcock on 2015-03-30 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
| AP04 | Appointment of corporate company secretary A G Secretarial Limited | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NIGEL LOWE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 21/03/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HODGKINSON | |
| AP01 | DIRECTOR APPOINTED STEPHEN LAUDER | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 21/03/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 21/03/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID HODGKINSON / 20/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER FLAVELLE / 20/03/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 21/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARCUS WILLCOCK / 04/12/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HODGKINSON / 01/09/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HODGKINSON / 17/01/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW STRANG | |
| 288a | DIRECTOR APPOINTED CHRISTOPHER DAVID HODGKINSON | |
| 363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 30/08/02 | |
| ELRES | S366A DISP HOLDING AGM 30/08/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to ES PLYMPTON NOMINEE 1 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 ES PLYMPTON NOMINEE 1 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ES PLYMPTON NOMINEE 1 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of ES PLYMPTON NOMINEE 1 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ES PLYMPTON NOMINEE 1 LIMITED
Income
Government Income
We have not found government income sources for ES PLYMPTON NOMINEE 1 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 (74990 - Non-trading company) as ES PLYMPTON NOMINEE 1 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ES PLYMPTON NOMINEE 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ES PLYMPTON NOMINEE 1 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 ES PLYMPTON NOMINEE 1 LIMITED any grants or awards. Ownership
We could not find any group structure information
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