Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > FRONTICA BUSINESS SOLUTIONS LIMITED
Company Information for FRONTICA BUSINESS SOLUTIONS LIMITED
1 PARK ROW, LEEDS, LS1 5AB,
|
Company Registration Number
 04962691 Private Limited Company
|
Company Overview
About Frontica Business Solutions Ltd
FRONTICA BUSINESS SOLUTIONS LIMITED was founded on 2003-11-13 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Frontica Business Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | ||||
|---|---|---|---|---|
| FRONTICA BUSINESS SOLUTIONS LIMITED | ||||
| Legal Registered Office | ||||
| 1 PARK ROW LEEDS LS1 5AB Other companies in TS18 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04962691 | |
|---|---|---|
| Company ID Number | 04962691 | |
| Date formed | 2003-11-13 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2020 | |
| Account next due | 30/09/2022 | |
| Latest return | 13/11/2015 | |
| Return next due | 11/12/2016 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2022-12-29 14:32:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRONTICA BUSINESS SOLUTIONS 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. |
Companies with same name FRONTICA BUSINESS SOLUTIONS LIMITED
The following companies were found which have the same name as FRONTICA BUSINESS SOLUTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
FRONTICA BUSINESS SOLUTIONS INC | Delaware | Unknown |
Company Officers of FRONTICA BUSINESS SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED |
||
IDUN HEIER |
||
OYVIND PAASKE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NANNA THERESE TOLLEFSEN |
Director | ||
MARGARET ELIZABETH JUBB |
Company Secretary | ||
NIELS DIDRICH BUCH |
Director | ||
TRULS OLUF GJESTVANG |
Director | ||
ASBJORN FLO |
Director | ||
MAY WENCHE HAMMERT |
Director | ||
PETTER WALLE |
Director | ||
LEE CHAN CHEN |
Company Secretary | ||
KNUT ERIK STORSUL |
Director | ||
FRODE STRAND |
Director | ||
SISSEL ANNE LINDLAND |
Director | ||
SIMON NOBLE |
Director | ||
ANNE CECILLE FAGERLIE |
Director | ||
RUFUS LAYCOCK |
Company Secretary | ||
TORGEIR EGELAND RAMSTAD |
Director | ||
RUFUS LAYCOCK |
Director | ||
RONALD ERNEST WOODS |
Director | ||
TH GROUP SERVICES LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COFIROUTE UK LIMITED | Company Secretary | 2018-07-17 | CURRENT | 1991-10-22 | Liquidation | |
| PRYME GROUP HOLDINGS LIMITED | Company Secretary | 2018-06-27 | CURRENT | 2014-08-15 | Active | |
| DALMORE CAPITAL 35 GP LIMITED | Company Secretary | 2018-06-25 | CURRENT | 2018-06-25 | Active | |
| CAMULODUNUM INVESTMENTS LTD | Company Secretary | 2018-06-12 | CURRENT | 2017-12-12 | Active | |
| DII15 (ASSETCO) LIMITED | Company Secretary | 2018-05-31 | CURRENT | 2018-05-31 | Active - Proposal to Strike off | |
| DII14 (ASSETCO) LIMITED | Company Secretary | 2018-05-31 | CURRENT | 2018-05-31 | Active - Proposal to Strike off | |
| MANLOVE ALLIOTT INVESTMENTS LIMITED | Company Secretary | 2018-05-29 | CURRENT | 2018-05-29 | Active | |
| MBS5 LIMITED | Company Secretary | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
| GAOTHMHOR HOLDINGS LIMITED | Company Secretary | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
| DALMORE CAPITAL 34 GP LIMITED | Company Secretary | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
| DALMORE CAPITAL 33 GP LIMITED | Company Secretary | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
| DALMORE CAPITAL 31 GP LIMITED | Company Secretary | 2018-05-11 | CURRENT | 2018-05-11 | Active | |
| ITHACA ENERGY (NORTH SEA) PLC | Company Secretary | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
| DALMORE CAPITAL 30 GP LIMITED | Company Secretary | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
| UCLH INVESTORS (HOLDINGS) LIMITED | Company Secretary | 2018-04-11 | CURRENT | 2012-05-31 | Active | |
| REDRUTH HOLDINGS 6 LIMITED | Company Secretary | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
| REDRUTH HOLDINGS 7 LIMITED | Company Secretary | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
| REDRUTH HOLDINGS 3 LIMITED | Company Secretary | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
| DALMORE GAS INVESTMENTS LIMITED | Company Secretary | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
| PPDI ASSETCO 2 LIMITED | Company Secretary | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
| LIFFEY INVESTMENTS LIMITED | Company Secretary | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
| APOTHECA BEAUTY CO. LIMITED | Company Secretary | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
| DALMORE CAPITAL 29 GP LIMITED | Company Secretary | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
| THREE60 EPCC LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2014-06-12 | Active | |
| LES AMBASSADEURS ONLINE LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
| TOOLSDECOR LIMITED | Company Secretary | 2018-01-29 | CURRENT | 1997-01-13 | Active - Proposal to Strike off | |
| WINDOW WIDGETS LIMITED | Company Secretary | 2018-01-29 | CURRENT | 2000-05-10 | Active | |
| PASSIVDOR LIMITED | Company Secretary | 2018-01-29 | CURRENT | 2011-07-27 | Active - Proposal to Strike off | |
| DW3 PRODUCTS HOLDINGS LIMITED | Company Secretary | 2018-01-29 | CURRENT | 2014-10-07 | Active - Proposal to Strike off | |
| DW3 PRODUCTS GROUP LIMITED | Company Secretary | 2018-01-29 | CURRENT | 2014-10-07 | Active - Proposal to Strike off | |
| SOLIDOR LIMITED | Company Secretary | 2018-01-29 | CURRENT | 2005-04-22 | Active - Proposal to Strike off | |
| DALMORE CAPITAL 28 GP LIMITED | Company Secretary | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
| DALMORE CAPITAL 27 GP LIMITED | Company Secretary | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
| DALMORE CAPITAL 26 GP LIMITED | Company Secretary | 2018-01-15 | CURRENT | 2018-01-15 | Active | |
| THREE60 EPCC HOLDINGS LIMITED | Company Secretary | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
| DUALIT MARKETING LIMITED | Company Secretary | 2018-01-11 | CURRENT | 1957-06-13 | Active | |
| DUALIT LIMITED | Company Secretary | 2018-01-11 | CURRENT | 1948-04-14 | Active | |
| CREWE PLANT HIRE LIMITED | Company Secretary | 2017-12-20 | CURRENT | 2013-07-01 | Active | |
| RAIL HIRE (UK) LTD. | Company Secretary | 2017-12-20 | CURRENT | 2008-11-25 | Active | |
| DALMORE (LOOP) ISSUERCO LIMITED | Company Secretary | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
| DALMORE (LOOP) JV LIMITED | Company Secretary | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
| PACIFIC SHELF 2017 LIMITED | Company Secretary | 2017-12-11 | CURRENT | 2017-12-07 | Dissolved 2018-06-05 | |
| DALMORE CAPITAL 24 GP LIMITED | Company Secretary | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
| GARTEN HOLDINGS LIMITED | Company Secretary | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
| QG CONSTRUCTION UK LIMITED | Company Secretary | 2017-11-20 | CURRENT | 2016-06-16 | Active | |
| DALMORE CAPITAL 23 GP LIMITED | Company Secretary | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
| PM GROUP NEWCO LIMITED | Company Secretary | 2017-11-13 | CURRENT | 2017-11-13 | Active - Proposal to Strike off | |
| PM BUILD NEWCO LIMITED | Company Secretary | 2017-11-13 | CURRENT | 2017-11-13 | Active - Proposal to Strike off | |
| PM LIVING NEWCO LIMITED | Company Secretary | 2017-11-13 | CURRENT | 2017-11-13 | Active - Proposal to Strike off | |
| PM HOMES NEWCO LIMITED | Company Secretary | 2017-11-13 | CURRENT | 2017-11-13 | Active - Proposal to Strike off | |
| BORGWARNER UK FINANCIAL OPERATIONS LIMITED | Company Secretary | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
| VINCI HIGHWAYS UK LIMITED | Company Secretary | 2017-11-10 | CURRENT | 2015-04-27 | Active | |
| SAS (SURREY & SUSSEX) LIMITED | Company Secretary | 2017-11-07 | CURRENT | 2017-11-07 | Active - Proposal to Strike off | |
| PPDI HOLDINGS LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2013-11-28 | Active | |
| DALMORE CAPITAL 19 GP LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2017-03-07 | Active | |
| DALMORE CAPITAL 20 GP LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2017-03-07 | Active | |
| CORAL PROJECT INVESTMENTS (ISSUER) LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2017-03-10 | Active | |
| DC3 (ASSETCO) LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2017-04-07 | Active | |
| CORAL PFI HOLDINGS 2003 LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2003-06-30 | Active | |
| COBALT PROJECT INVESTMENTS (HULL) LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2005-08-03 | Active | |
| INVESTMENTS IN EDUCATION LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2007-02-06 | Active | |
| CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2010-11-12 | Active | |
| DALMORE GP HOLDINGS LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2011-01-14 | Active | |
| DALMORE HOLDINGS LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2011-01-14 | Active | |
| DALMORE CAPITAL (ISSUER 1) LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2012-06-19 | Active | |
| DALMORE FOUNDERS LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2012-09-27 | Active | |
| DALMORE CAPITAL (PARA 2) LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2012-09-27 | Active | |
| DALMORE CAPITAL (ROCHDALE) LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2013-05-15 | Active | |
| CRIMSON PROJECT INVESTMENTS (ISSUER) LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2013-10-09 | Active | |
| DALMORE EXECUTIVE SERVICES LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2014-03-19 | Active | |
| COLNE TOPCO LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2014-08-15 | Active | |
| DALMORE CAPITAL DM LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2014-11-28 | Active | |
| IHS LOTHIAN CORPORATE LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2014-12-17 | Active | |
| DALMORE CAPITAL 11 GP LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2015-02-06 | Active | |
| DORMY MEMBERCO LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2015-05-29 | Active | |
| AURA DC LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2015-06-23 | Active | |
| DALMORE CAPITAL 15 GP LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2015-08-04 | Active | |
| CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2015-12-23 | Active | |
| JADIN LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2016-01-11 | Active | |
| DALMORE INTERMEDIATE LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2016-01-11 | Active | |
| DALMORE GROUP LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2016-01-26 | Active | |
| DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2016-09-23 | Active | |
| PFI PARA (HOLDINGS) LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2012-10-01 | Active | |
| PPDI FINANCE LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2013-12-30 | Active | |
| PPDI ASSETCO LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2013-12-30 | Active | |
| MM&S JM LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2016-01-11 | Active | |
| REDRUTH HOLDINGS LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2016-03-07 | Active | |
| COBALT PROJECT INVESTMENTS (HULL - SEWELL) LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2016-11-25 | Active | |
| REDRUTH HOLDINGS 2 LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2017-03-13 | Active | |
| DC3 (ISSUER) LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2017-04-06 | Active | |
| DII4 MALLARD LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2017-06-27 | Dissolved 2018-05-08 | |
| DCF3 MALLARD LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2017-06-27 | Active - Proposal to Strike off | |
| COBALT CPI LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2010-01-18 | Active | |
| COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2011-02-04 | Active | |
| COBALT PROJECT INVESTMENTS (TAYCARE) LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2008-02-15 | Active | |
| DALMORE CAPITAL LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2009-03-17 | Active | |
| DALMORE CAPITAL 2 GP LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2011-01-14 | Active | |
| DALMORE CAPITAL (ISSUER 2) LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2012-06-19 | Active | |
| DALMORE CAPITAL (CARLISLE 1) LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2013-06-11 | Active | |
| COBALT PROJECT INVESTMENTS (ISSUER) LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2013-07-19 | Active | |
| COBALT PROJECT INVESTMENTS LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2013-08-12 | Active | |
| CRIMSON PROJECT INVESTMENTS LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2013-10-09 | Active | |
| DALMORE CAPITAL 6 GP LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2013-11-28 | Active | |
| INVERGORDON D GP LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2013-12-30 | Active | |
| DALMORE CAPITAL (ROCHDALE 2) LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2014-08-15 | Active | |
| IHS LOTHIAN CORPORATE HOLDINGS LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2014-12-17 | Active | |
| DALMORE CAPITAL 14 GP LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2015-02-06 | Active | |
| DALMORE SSAS NOMINEE LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2015-07-09 | Active | |
| AGHINAGH LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2016-01-22 | Active | |
| CORAL PROJECT INVESTMENTS (ASSETCO) LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2017-03-13 | Active | |
| INVERGORDON GP LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2010-06-21 | Active | |
| INVERGORDON A GP LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2012-06-01 | Active | |
| PFI 2005 LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2005-10-03 | Active | |
| DALMORE CAPITAL (PARA 1) LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2012-05-03 | Active | |
| DALMORE CAPITAL (CORSHAM 1) LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2013-04-30 | Active | |
| PFI (PACIFIC) LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2014-03-12 | Active | |
| COLNE INVESTMENTS 2 HOLDCO LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2014-12-29 | Active | |
| DALMORE CAPITAL 18 GP LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2017-01-09 | Active | |
| XACT DOWNHOLE TELEMETRY (UK) LIMITED | Company Secretary | 2017-10-19 | CURRENT | 2017-10-19 | Liquidation | |
| CGH UK ACQUISITION COMPANY LIMITED | Company Secretary | 2017-10-10 | CURRENT | 2017-10-10 | Active | |
| MANOR SERVICE STATIONS LIMITED | Company Secretary | 2017-10-04 | CURRENT | 1985-08-14 | Active | |
| OHP LIMITED | Company Secretary | 2017-09-26 | CURRENT | 2015-01-16 | Active | |
| PIMCO 2664 LIMITED | Company Secretary | 2017-09-12 | CURRENT | 2007-06-18 | Active | |
| MBS3 LIMITED | Company Secretary | 2017-09-12 | CURRENT | 2016-12-09 | Active - Proposal to Strike off | |
| MODERN BIOSCIENCES LIMITED | Company Secretary | 2017-09-12 | CURRENT | 2005-04-05 | Active | |
| MBS4 LIMITED | Company Secretary | 2017-09-12 | CURRENT | 2016-12-13 | Active | |
| ISTESSO LIMITED | Company Secretary | 2017-09-12 | CURRENT | 2017-05-05 | Active | |
| PDI LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2017-04-27 | Active | |
| PHINIA MANAGEMENT UK LIMITED | Company Secretary | 2017-08-13 | CURRENT | 2017-07-17 | Active | |
| BURNS & CO. LIMITED | Company Secretary | 2017-07-31 | CURRENT | 1979-10-17 | Active | |
| KERR 1 LIMITED | Company Secretary | 2017-07-24 | CURRENT | 2017-04-08 | Active | |
| KERR 2 LIMITED | Company Secretary | 2017-07-24 | CURRENT | 1961-03-21 | Active - Proposal to Strike off | |
| DIVINE KITCHENS LIMITED | Company Secretary | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
| STATLER OFFSHORE LIMITED | Company Secretary | 2017-06-02 | CURRENT | 2017-06-02 | Active - Proposal to Strike off | |
| AKER SOLUTIONS ENTERPRISES INTERNATIONAL (UK) LIMITED | Company Secretary | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
| CYCENE INVESTMENTS LIMITED | Company Secretary | 2017-05-16 | CURRENT | 2017-05-16 | Active | |
| AMPLUS ENERGY SERVICES LIMITED | Company Secretary | 2017-04-24 | CURRENT | 2008-06-18 | Active | |
| AMPLUS ENERGY (HOLDINGS) LIMITED | Company Secretary | 2017-03-13 | CURRENT | 2016-05-10 | Active | |
| HEALTH INFORMATION SYSTEMS (UK) LIMITED | Company Secretary | 2017-03-03 | CURRENT | 2002-10-14 | Active - Proposal to Strike off | |
| NPS (UK13) LIMITED | Company Secretary | 2017-03-03 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
| REV HOLDING COMPANY (BROTHERTON) LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
| YORKSHIRE 2019 LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Liquidation | |
| CLAYMORE INVESTMENTS LIMITED | Company Secretary | 2016-10-13 | CURRENT | 2009-07-27 | Active - Proposal to Strike off | |
| MECHOSHADE SYSTEMS (UK) LIMITED | Company Secretary | 2016-10-13 | CURRENT | 1987-12-11 | Dissolved 2018-07-17 | |
| PRODRILL ENGINEERING LIMITED | Company Secretary | 2016-10-13 | CURRENT | 1982-08-05 | In Administration | |
| CITELUM UK LIMITED | Company Secretary | 2016-10-12 | CURRENT | 2012-09-19 | Active - Proposal to Strike off | |
| ELITE FUELS LTD | Company Secretary | 2016-10-06 | CURRENT | 1995-07-17 | Active | |
| ROADSIDE GROUP LTD | Company Secretary | 2016-10-06 | CURRENT | 1995-07-12 | Active | |
| SPECIALIST AVIATION SERVICES (123) LIMITED | Company Secretary | 2016-09-14 | CURRENT | 2016-09-14 | Active - Proposal to Strike off | |
| ANDREWS HYDROGRAPHICS LIMITED | Company Secretary | 2016-09-14 | CURRENT | 1978-01-20 | Active | |
| ANDREWS SURVEY LIMITED | Company Secretary | 2016-09-14 | CURRENT | 1998-05-28 | Active | |
| ANDREWS HYDROGRAPHICS (HOLDING COMPANY) LIMITED | Company Secretary | 2016-09-14 | CURRENT | 2001-09-13 | Active | |
| SFF (UK) LTD | Company Secretary | 2016-09-12 | CURRENT | 2014-01-14 | Active | |
| THREE60 ENERGY LIMITED | Company Secretary | 2016-09-08 | CURRENT | 2016-09-08 | Active | |
| MOTOR FUEL (NO.1) LIMITED | Company Secretary | 2016-09-07 | CURRENT | 2008-03-04 | Active | |
| MOTOR FUEL (NO.2) LIMITED | Company Secretary | 2016-09-07 | CURRENT | 2015-05-08 | Active | |
| HARTRIDGE LIMITED | Company Secretary | 2016-08-15 | CURRENT | 2004-02-18 | Active | |
| PHINIA HOLDINGS UK LTD | Company Secretary | 2016-08-15 | CURRENT | 2012-10-17 | Active | |
| APTIV FINANCIAL SERVICES (UK) LIMITED | Company Secretary | 2016-08-15 | CURRENT | 2014-12-11 | Active | |
| APTIV LUXEMBOURG HOLDINGS (UK) LIMITED | Company Secretary | 2016-08-15 | CURRENT | 2015-12-16 | Active | |
| APTIV SERVICES UK LIMITED | Company Secretary | 2016-08-15 | CURRENT | 1993-10-08 | Active | |
| DELPHI LOCKHEED AUTOMOTIVE LIMITED | Company Secretary | 2016-08-15 | CURRENT | 1999-06-25 | Active | |
| PHINIA DELPHI UK LTD | Company Secretary | 2016-08-15 | CURRENT | 1999-11-03 | Active | |
| APTIV (UK) HOLDINGS LIMITED | Company Secretary | 2016-08-15 | CURRENT | 2009-05-20 | Active | |
| DELPHI ELECTRONICS OVERSEAS COMPANY LTD | Company Secretary | 2016-08-15 | CURRENT | 2009-05-20 | Active - Proposal to Strike off | |
| APTIV FINANCIAL INVESTMENT SERVICES (UK) LIMITED | Company Secretary | 2016-08-15 | CURRENT | 2012-08-30 | Active | |
| PHINIA HOLDING AND FINANCING UK LIMITED | Company Secretary | 2016-08-15 | CURRENT | 2012-10-17 | Active | |
| APTIV GLOBAL HOLDINGS (UK) LIMITED | Company Secretary | 2016-08-15 | CURRENT | 2012-10-23 | Active | |
| APTIV EUROPEAN HOLDINGS (UK) LIMITED | Company Secretary | 2016-08-15 | CURRENT | 2015-03-09 | Active | |
| APTIV HOLDFI (UK) LIMITED | Company Secretary | 2016-08-15 | CURRENT | 2011-06-30 | Active | |
| APTIV HOLDINGS (UK) LIMITED | Company Secretary | 2016-08-15 | CURRENT | 2011-08-04 | Active | |
| BORGWARNER UK FINANCIAL SERVICES LIMITED | Company Secretary | 2016-08-15 | CURRENT | 2014-12-15 | Active | |
| DIGITAL SERVICES (UK) LIMITED | Company Secretary | 2016-07-28 | CURRENT | 2000-11-20 | Active | |
| LIFESTYLE SERVICES GROUP LIMITED | Company Secretary | 2016-07-28 | CURRENT | 2004-04-28 | Active | |
| ASSURANT DEVICE CARE LIMITED | Company Secretary | 2016-07-28 | CURRENT | 2009-11-06 | Active | |
| BAJ INVESTMENTS LIMITED | Company Secretary | 2016-07-08 | CURRENT | 2003-04-28 | Active | |
| ENVIRONMENTAL PROCESSES LIMITED | Company Secretary | 2016-07-08 | CURRENT | 2005-06-06 | Active | |
| KSC (PORT CLARENCE) LTD | Company Secretary | 2016-07-01 | CURRENT | 2005-03-17 | Active | |
| KOPPERS UK TRANSPORT LIMITED | Company Secretary | 2016-07-01 | CURRENT | 1957-05-29 | Active | |
| KOPPERS UK HOLDING LIMITED | Company Secretary | 2016-07-01 | CURRENT | 1996-01-18 | Active | |
| KOPPERS UK INVESTMENTS LTD | Company Secretary | 2016-07-01 | CURRENT | 2014-12-19 | Active | |
| KOPPERS UK LIMITED | Company Secretary | 2016-07-01 | CURRENT | 1928-01-27 | Active | |
| SURF CONTRACTORS LTD | Company Secretary | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
| FREEHEART LIMITED | Company Secretary | 2016-06-16 | CURRENT | 2003-02-10 | Active | |
| BOND HAMILL LIMITED | Company Secretary | 2016-06-16 | CURRENT | 2003-10-03 | Active | |
| CD&R FIREFLY 4 LIMITED | Company Secretary | 2016-06-16 | CURRENT | 2015-04-17 | Active | |
| CD&R FIREFLY BIDCO PLC | Company Secretary | 2016-06-16 | CURRENT | 2015-05-08 | Active | |
| MOTOR FUEL GROUP LIMITED | Company Secretary | 2016-06-16 | CURRENT | 2007-04-30 | Active | |
| SCIMITAR MIDCO LIMITED | Company Secretary | 2016-06-16 | CURRENT | 2011-09-16 | Active | |
| SCIMITAR PFS 1 LIMITED | Company Secretary | 2016-06-16 | CURRENT | 2011-09-16 | Active | |
| SCIMITAR TOPCO LIMITED | Company Secretary | 2016-06-16 | CURRENT | 2011-12-02 | Active | |
| SCORPION TOPCO LIMITED | Company Secretary | 2016-06-16 | CURRENT | 2013-06-18 | Active - Proposal to Strike off | |
| ST ALBANS OPERATING COMPANY LIMITED | Company Secretary | 2016-06-16 | CURRENT | 2014-07-24 | Active | |
| ST ALBANS DEALERSHIP COMPANY LIMITED | Company Secretary | 2016-06-16 | CURRENT | 2014-07-24 | Active - Proposal to Strike off | |
| HIGHWAY STOPS LIMITED | Company Secretary | 2016-06-16 | CURRENT | 1989-07-28 | Active | |
| LEOPARD PEL LIMITED | Company Secretary | 2016-06-16 | CURRENT | 1997-06-25 | Active | |
| FUEL STOP (UK) LTD | Company Secretary | 2016-06-16 | CURRENT | 2002-08-14 | Active | |
| MOTOR FUEL LIMITED | Company Secretary | 2016-06-16 | CURRENT | 2004-08-16 | Active | |
| CD&R FIREFLY 2 LIMITED | Company Secretary | 2016-06-16 | CURRENT | 2015-04-17 | Active | |
| CD&R FIREFLY 3 LIMITED | Company Secretary | 2016-06-16 | CURRENT | 2015-04-17 | Active - Proposal to Strike off | |
| CD&R FIREFLY HOLDCO LIMITED | Company Secretary | 2016-06-16 | CURRENT | 2015-04-17 | Active | |
| LEOPARD NO. 2 INVESTMENTS LIMITED | Company Secretary | 2016-06-16 | CURRENT | 2008-05-06 | Active | |
| THAMES RICO SERVICE STATIONS LIMITED | Company Secretary | 2016-06-16 | CURRENT | 1950-01-14 | Active - Proposal to Strike off | |
| THAMES RICO LIMITED | Company Secretary | 2016-06-16 | CURRENT | 1971-10-19 | Active - Proposal to Strike off | |
| SCORPION PFS 1 LIMITED | Company Secretary | 2016-06-16 | CURRENT | 2013-04-05 | Active | |
| SCORPION MIDCO LIMITED | Company Secretary | 2016-06-16 | CURRENT | 2013-06-18 | Active | |
| SOLTECH SYSTEMS LIMITED | Company Secretary | 2016-05-25 | CURRENT | 1999-06-03 | Active | |
| UNITED LONDON SERVICES LIMITED | Company Secretary | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
| LES AMBASSADEURS CLUB LIMITED | Company Secretary | 2016-04-28 | CURRENT | 1992-04-23 | Active | |
| CAPITOL PARK J37 M1 LTD | Company Secretary | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
| CAPITOL PARK J28 M62 LTD | Company Secretary | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
| CAPITOL PARK BARNSLEY WEST LIMITED | Company Secretary | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
| CAPITOL PARK J36 M62 LTD | Company Secretary | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
| HENRY BOOT PENSION TRUSTEES LIMITED | Company Secretary | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
| EVEREST WELL ABANDONMENTS UK LIMITED | Company Secretary | 2016-02-25 | CURRENT | 2016-02-25 | Active - Proposal to Strike off | |
| PROJECT DEVELOPMENT INTERNATIONAL LIMITED | Company Secretary | 2016-01-22 | CURRENT | 2003-05-16 | Active | |
| POLYMER TECHNOLOGIES LTD | Company Secretary | 2015-12-16 | CURRENT | 2001-05-01 | Liquidation | |
| REPSOL UK LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
| SAS (KENT) LIMITED | Company Secretary | 2015-11-23 | CURRENT | 2015-11-23 | Active | |
| LDV HARBURNHEAD HOLDINGS LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
| MACDUFF FLEET ENGINEERING LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2002-02-05 | Active - Proposal to Strike off | |
| MACDUFF SHELLFISH GROUP LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2011-03-15 | Active | |
| MACDUFF SHELLFISH (SCOTLAND) LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1987-09-08 | Active | |
| MACDUFF FISHING FLEET LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2001-10-08 | Active - Proposal to Strike off | |
| GLENALVAH LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2011-03-15 | Active | |
| CLEARWATER BIDCO LIMITED | Company Secretary | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
| EJW ASSET MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2009-10-27 | Active | |
| MJSM DEVELOPMENTS LIMITED | Company Secretary | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
| CLAYMORE EXPORTS LIMITED | Company Secretary | 2015-08-19 | CURRENT | 2015-08-19 | Dissolved 2017-01-03 | |
| LOCO2MMC LIMITED | Company Secretary | 2015-08-05 | CURRENT | 2009-09-11 | Active - Proposal to Strike off | |
| ZEROCO2MMC LIMITED | Company Secretary | 2015-08-05 | CURRENT | 2010-01-05 | Active - Proposal to Strike off | |
| HICKMAN INDUSTRIES LIMITED | Company Secretary | 2015-08-05 | CURRENT | 1998-09-21 | Active - Proposal to Strike off | |
| PERFORMANCE DOORSET SOLUTIONS LIMITED | Company Secretary | 2015-07-24 | CURRENT | 2003-01-21 | Active | |
| HARVARD GROUP HOLDINGS LIMITED | Company Secretary | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
| HARVARD GROUP MANAGEMENT LIMITED | Company Secretary | 2015-07-20 | CURRENT | 2015-07-20 | Liquidation | |
| FABASOFT LIMITED | Company Secretary | 2015-07-03 | CURRENT | 1992-11-16 | Dissolved 2017-04-11 | |
| APG CASH DRAWER UK, LTD | Company Secretary | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
| HUGHES INSURANCE SERVICES LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2002-05-30 | Active | |
| THE CITY OF LONDON PETROLEUM CORPORATION LIMITED | Company Secretary | 2015-06-22 | CURRENT | 2004-11-01 | Active - Proposal to Strike off | |
| KLOPOTEK UK LIMITED | Company Secretary | 2015-06-14 | CURRENT | 2000-06-15 | Active | |
| WORKSTRINGS INTERNATIONAL LIMITED | Company Secretary | 2015-06-10 | CURRENT | 1972-11-22 | Active | |
| SANVEAN INTERNATIONAL LIMITED | Company Secretary | 2015-05-19 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
| GUN HILL LIMITED | Company Secretary | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
| STONE RUN LIMITED | Company Secretary | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
| EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED | Company Secretary | 2015-05-12 | CURRENT | 1991-05-13 | Active | |
| BROTHER TOPCO LIMITED | Company Secretary | 2015-05-11 | CURRENT | 2015-05-11 | Liquidation | |
| BROTHER BIDCO LIMITED | Company Secretary | 2015-04-28 | CURRENT | 2015-04-28 | Liquidation | |
| ASSURANT CO., LTD. | Company Secretary | 2015-04-14 | CURRENT | 2015-04-14 | Active | |
| OXFORD SCIENCE ENTERPRISES PLC | Company Secretary | 2015-04-09 | CURRENT | 2014-06-19 | Active | |
| MANITOWOC UK PENSION TRUSTEES LIMITED | Company Secretary | 2015-03-20 | CURRENT | 2015-03-20 | Active - Proposal to Strike off | |
| AUBIN LIMITED | Company Secretary | 2015-03-13 | CURRENT | 1986-04-14 | Active | |
| PACIFIC SHELF 1807 LIMITED | Company Secretary | 2015-03-11 | CURRENT | 2015-03-11 | Active - Proposal to Strike off | |
| THE VALUE PROPOSITION LIMITED | Company Secretary | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
| OILPRO INTERNATIONAL LIMITED | Company Secretary | 2015-03-05 | CURRENT | 2015-03-05 | Dissolved 2017-04-18 | |
| NORTHGATE PUBLIC SERVICES LIMITED | Company Secretary | 2015-02-26 | CURRENT | 2014-12-03 | Active | |
| ARGON NPS (HOLDINGS) LIMITED | Company Secretary | 2015-02-26 | CURRENT | 2014-12-03 | Active | |
| ARGON NPS LIMITED | Company Secretary | 2015-02-26 | CURRENT | 2014-12-03 | Active | |
| ACCURATE RESOURCE SOLUTIONS LIMITED | Company Secretary | 2015-02-12 | CURRENT | 2007-06-05 | Dissolved 2016-08-23 | |
| CARLTON RESOURCE SOLUTIONS LIMITED | Company Secretary | 2015-02-12 | CURRENT | 1982-11-19 | Liquidation | |
| INTERNATIONAL TUBULAR SERVICES (UK) LIMITED | Company Secretary | 2015-02-10 | CURRENT | 2013-03-27 | Dissolved 2016-04-26 | |
| UNDERWATER INTEGRITY SOLUTIONS LIMITED | Company Secretary | 2015-02-03 | CURRENT | 2015-02-03 | Dissolved 2017-01-03 | |
| NEWMAN EMPLOYMENT SERVICES LIMITED | Company Secretary | 2015-02-03 | CURRENT | 2006-02-24 | Liquidation | |
| THIRD ENERGY TRADING LIMITED | Company Secretary | 2015-02-03 | CURRENT | 2006-02-24 | Active | |
| THIRD ENERGY UK GAS LIMITED | Company Secretary | 2015-02-03 | CURRENT | 1979-05-21 | Active | |
| THIRD ENERGY ONSHORE LIMITED | Company Secretary | 2015-02-03 | CURRENT | 2003-10-28 | Active | |
| BAA LYNTON LIMITED | Company Secretary | 2015-01-27 | CURRENT | 1997-03-04 | Active | |
| AGS AIRPORTS LIMITED | Company Secretary | 2015-01-27 | CURRENT | 2014-09-03 | Active | |
| AGS AIRPORTS INVESTMENTS LIMITED | Company Secretary | 2015-01-27 | CURRENT | 2014-09-24 | Active | |
| SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED | Company Secretary | 2015-01-27 | CURRENT | 1989-10-12 | Active | |
| ABERDEEN INTERNATIONAL AIRPORT LIMITED | Company Secretary | 2015-01-27 | CURRENT | 1986-01-06 | Active | |
| AGS AIRPORTS PENSION TRUSTEE LIMITED | Company Secretary | 2015-01-27 | CURRENT | 2014-09-03 | Active | |
| GLASGOW AIRPORT LIMITED | Company Secretary | 2015-01-27 | CURRENT | 1986-01-06 | Active | |
| AIRPORT HOLDINGS NDH1 LIMITED | Company Secretary | 2015-01-27 | CURRENT | 2007-10-24 | Active | |
| AGS AIRPORTS HOLDINGS LIMITED | Company Secretary | 2015-01-27 | CURRENT | 2014-09-30 | Active | |
| HUNTINGDON 2015 LTD. | Company Secretary | 2015-01-19 | CURRENT | 2015-01-19 | Dissolved 2016-03-15 | |
| AKER SOLUTIONS ANGOLA LIMITED | Company Secretary | 2015-01-17 | CURRENT | 1936-11-10 | Active | |
| AKER ENGINEERING & TECHNOLOGY LIMITED | Company Secretary | 2015-01-05 | CURRENT | 2005-03-14 | Active | |
| PBSD LIMITED | Company Secretary | 2014-12-22 | CURRENT | 2002-09-06 | Liquidation | |
| KENDRIC ASH TRUSTEES LIMITED | Company Secretary | 2014-12-22 | CURRENT | 2006-01-19 | Liquidation | |
| XBS LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1991-10-03 | Liquidation | |
| NPS (UK1) LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1992-04-03 | Liquidation | |
| NPS (UK9) LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1999-06-10 | Liquidation | |
| TECHSAS LIMITED | Company Secretary | 2014-12-22 | CURRENT | 2000-06-06 | Liquidation | |
| NPS (UK8) LIMITED | Company Secretary | 2014-12-22 | CURRENT | 2000-08-02 | Liquidation | |
| NPS (HOLDINGS) LIMITED | Company Secretary | 2014-12-22 | CURRENT | 2014-11-05 | Active | |
| SX3 LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1997-09-25 | Liquidation | |
| CME SYSTEMS LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1992-12-10 | Liquidation | |
| PROLOG BUSINESS SOLUTIONS LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1973-10-01 | Liquidation | |
| BLUE 8 TECHNOLOGIES (UK) LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1979-09-07 | Liquidation | |
| MICRO SURVEYS PROPERTY SYSTEMS LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1989-10-04 | Liquidation | |
| C.I.M. SYSTEMS LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1993-02-22 | Liquidation | |
| RAVE TECHNOLOGIES (UK) LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1994-06-23 | Active | |
| MVM HOLDINGS LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1995-03-15 | Liquidation | |
| FIRST SOFTWARE UK LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1995-04-03 | Liquidation | |
| FIRST SOFTWARE LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1995-06-19 | Liquidation | |
| IMASYS LOCAL GOVERNMENT LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1996-12-12 | Liquidation | |
| IDEAL TECHNOLOGY SERVICES LTD | Company Secretary | 2014-12-22 | CURRENT | 1997-09-26 | Liquidation | |
| NPS (UK5) LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1998-01-14 | Liquidation | |
| KENDRIC ASH LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1998-12-18 | Liquidation | |
| NPS (UK7) LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1999-01-20 | Liquidation | |
| NPS (UK6) LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1999-01-20 | Liquidation | |
| NPS (UK10) LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1999-04-22 | Liquidation | |
| BLUE 8 TECHNOLOGIES LIMITED | Company Secretary | 2014-12-22 | CURRENT | 2000-12-29 | Liquidation | |
| NPS (UK2) LIMITED | Company Secretary | 2014-12-22 | CURRENT | 2008-03-07 | Liquidation | |
| MICROCENTRE LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1978-10-23 | Liquidation | |
| BUSINESS COMPUTER TECHNOLOGY LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1990-06-27 | Liquidation | |
| BRAID HILL SOFTWARE LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1993-08-03 | Liquidation | |
| BRAID HILL HOLDINGS LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1996-03-25 | Liquidation | |
| MVM PICKWICK LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1986-05-15 | Liquidation | |
| MVM CLEVELAND LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1986-12-11 | Liquidation | |
| SHERIDAN SYSTEMS LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1987-04-02 | Liquidation | |
| NPS (UK4) LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1987-07-22 | Liquidation | |
| MVM CENTRAL LAND CHARGES COMPANY LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1987-08-26 | Liquidation | |
| NEC SOFTWARE SOLUTIONS UK LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1969-12-17 | Active | |
| MCDONNELL LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1969-08-15 | Liquidation | |
| DAMAN LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1984-07-10 | Liquidation | |
| BLUE 8 SYSTEMS LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1976-08-17 | Liquidation | |
| MVM INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1997-01-24 | Liquidation | |
| C M E SOFTWARE SYSTEMS LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1998-12-07 | Liquidation | |
| TRANSFORM SYSTEMS & SOLUTIONS LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1999-03-17 | Liquidation | |
| BALANCE POINT CONTROL LIMITED | Company Secretary | 2014-12-16 | CURRENT | 2005-12-15 | Active | |
| J. M. RODDAN LIMITED | Company Secretary | 2014-11-25 | CURRENT | 2014-11-25 | Dissolved 2016-02-16 | |
| ROCKETSHIP ASSOCIATES LIMITED | Company Secretary | 2014-11-18 | CURRENT | 2000-08-11 | Active | |
| ALTUS INTERVENTION HOLDING LIMITED | Company Secretary | 2014-11-18 | CURRENT | 2013-11-18 | Active | |
| QINTERRA TECHNOLOGIES LIMITED | Company Secretary | 2014-11-18 | CURRENT | 2014-08-06 | Active - Proposal to Strike off | |
| ALTUS INTERVENTION LIMITED | Company Secretary | 2014-11-18 | CURRENT | 2001-11-12 | Active | |
| ALTUS INTERVENTION (ME) LIMITED | Company Secretary | 2014-11-18 | CURRENT | 2014-08-07 | Active | |
| INSTANT OFFICES (HOLDINGS) LIMITED | Company Secretary | 2014-11-07 | CURRENT | 2012-10-11 | Active | |
| STEEL ALLOYS & SERVICES LTD | Company Secretary | 2014-11-03 | CURRENT | 2014-09-01 | Liquidation | |
| HB RENTALS LIMITED | Company Secretary | 2014-10-23 | CURRENT | 1998-10-15 | Active | |
| GENOMICS PLC | Company Secretary | 2014-10-01 | CURRENT | 2014-01-10 | Active | |
| PACIFIC SHELF 1788 LIMITED | Company Secretary | 2014-09-29 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
| DNO EXPLORATION UK LIMITED | Company Secretary | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
| SHH 501 LIMITED | Company Secretary | 2014-09-18 | CURRENT | 2013-08-28 | Active | |
| KBR RHEINMETALL HOLDINGS LIMITED | Company Secretary | 2014-09-09 | CURRENT | 2014-08-22 | Dissolved 2015-08-11 | |
| SIMONSIG LIMITED | Company Secretary | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
| DOWNHOLE FLUID SOLUTIONS LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2004-03-22 | Liquidation | |
| INCONTEXT SOLUTIONS LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
| TITAN TORQUE SERVICES LIMITED | Company Secretary | 2014-08-06 | CURRENT | 2008-07-21 | Active | |
| INSULPAK HOLDINGS LIMITED | Company Secretary | 2014-08-01 | CURRENT | 1999-07-26 | Dissolved 2016-03-23 | |
| DART PRODUCTS EUROPE LTD. | Company Secretary | 2014-08-01 | CURRENT | 1970-05-12 | Active | |
| SOLO CUP (UK) LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2000-05-30 | Active | |
| SOLO CUP FINANCE LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2010-11-30 | Active | |
| ITHACA SP UK LIMITED | Company Secretary | 2014-07-31 | CURRENT | 1991-02-28 | Active | |
| ITHACA PIPELINE LIMITED | Company Secretary | 2014-07-31 | CURRENT | 1991-05-02 | Active | |
| ITHACA DORSET LIMITED | Company Secretary | 2014-07-31 | CURRENT | 1973-09-19 | Active | |
| ITHACA SPL LIMITED | Company Secretary | 2014-07-31 | CURRENT | 1976-09-01 | Active - Proposal to Strike off | |
| LEDGE 609 LIMITED | Company Secretary | 2014-07-21 | CURRENT | 2001-07-20 | Active - Proposal to Strike off | |
| FASTENAL EUROPE LTD | Company Secretary | 2014-07-01 | CURRENT | 2010-01-11 | Active | |
| TINDIRECT LIMITED | Company Secretary | 2014-06-13 | CURRENT | 2014-06-13 | Dissolved 2016-04-26 | |
| REV HOLDING COMPANY (GEVENS) LIMITED | Company Secretary | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
| PACIFIC SHELF 1776 LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2015-09-04 | |
| PACIFIC SHELF 1777 LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2015-09-04 | |
| PACIFIC SHELF 1779 LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2015-09-04 | |
| PACIFIC SHELF 1778 LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2015-09-04 | |
| PACIFIC SHELF 1780 LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2015-09-04 | |
| ABZ LEISURE LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2016-09-20 | |
| PACIFIC SHELF 1774 LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2014-05-23 | Dissolved 2015-10-09 | |
| CONTINENTAL SHELF 566 LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2014-05-01 | Dissolved 2015-10-27 | |
| PACIFIC SHELF 1769 LIMITED | Company Secretary | 2014-04-02 | CURRENT | 2014-04-02 | Dissolved 2016-04-26 | |
| TOGETHER PARTNERS LIMITED | Company Secretary | 2014-04-02 | CURRENT | 2014-04-02 | Active - Proposal to Strike off | |
| KELBOURNE TRUSTEES LIMITED | Company Secretary | 2014-03-27 | CURRENT | 2014-03-27 | Dissolved 2018-02-27 | |
| JOHN HILLHOUSE (PLANT HIRE) LIMITED | Company Secretary | 2014-03-21 | CURRENT | 1965-04-05 | Active | |
| L D PROPERTIES LIMITED | Company Secretary | 2014-03-21 | CURRENT | 2007-03-08 | Active - Proposal to Strike off | |
| NAVITAS ENERGY CAPITAL LIMITED | Company Secretary | 2014-03-17 | CURRENT | 2014-03-17 | Dissolved 2016-01-19 | |
| ALESSANDRO ISOLA LIMITED | Company Secretary | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
| DOOR-STOP INTERNATIONAL LIMITED | Company Secretary | 2014-02-24 | CURRENT | 2008-02-11 | Active | |
| HEDGEHOG (5) LIMITED | Company Secretary | 2014-02-05 | CURRENT | 2014-02-05 | Dissolved 2016-01-12 | |
| HEDGEHOG (4) LIMITED | Company Secretary | 2014-02-05 | CURRENT | 2014-02-05 | Dissolved 2016-01-12 | |
| HEDGEHOG (2) LIMITED | Company Secretary | 2014-02-05 | CURRENT | 2014-02-05 | Dissolved 2016-01-12 | |
| HEDGEHOG (3) LIMITED | Company Secretary | 2014-02-05 | CURRENT | 2014-02-05 | Dissolved 2016-01-12 | |
| HEAT & POWER @ BOYNDIE LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2013-04-24 | Active - Proposal to Strike off | |
| OMEGA CONTRACTS LIMITED | Company Secretary | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
| TX ENTERPRISES LIMITED | Company Secretary | 2014-01-23 | CURRENT | 2013-02-15 | Active | |
| TRANSITION EXTREME SPORTS LIMITED | Company Secretary | 2014-01-23 | CURRENT | 2005-02-22 | Active | |
| DORMAN SMITH HOLDINGS LIMITED | Company Secretary | 2014-01-16 | CURRENT | 1910-01-05 | Active | |
| DORMAN SMITH SWITCHGEAR LIMITED | Company Secretary | 2014-01-16 | CURRENT | 1937-05-08 | Active | |
| TONBALAT LIMITED | Company Secretary | 2014-01-16 | CURRENT | 2014-01-16 | Active - Proposal to Strike off | |
| EXSIF OCS LIMITED | Company Secretary | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
| AKER SOLUTIONS LIMITED | Company Secretary | 2014-01-05 | CURRENT | 2003-11-26 | Active | |
| ABENGOA CONCESSIONS INVESTMENTS LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
| FOXTEQ (UK) LIMITED | Company Secretary | 2013-12-16 | CURRENT | 1997-11-04 | Active | |
| PROGROUP BOARD LIMITED | Company Secretary | 2013-12-13 | CURRENT | 2006-12-04 | Active | |
| SAFRAN SEATS GB INVESTMENT LIMITED | Company Secretary | 2013-12-06 | CURRENT | 2012-03-07 | Active | |
| SAFRAN SEATS GB LIMITED | Company Secretary | 2013-12-06 | CURRENT | 1933-07-31 | Active | |
| TITAN TOOLS SERVICES LIMITED | Company Secretary | 2013-12-01 | CURRENT | 2009-08-04 | Active | |
| CFF TECHNOLOGIES LIMITED | Company Secretary | 2013-12-01 | CURRENT | 2010-05-13 | Active | |
| ANGUS & OINK LIMITED | Company Secretary | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
| HEDGEHOG (1) LIMITED | Company Secretary | 2013-08-19 | CURRENT | 2013-08-19 | Active - Proposal to Strike off | |
| RENEWABLE ENERGY VENTURES (BURNSIDE) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 2013-06-28 | Active - Proposal to Strike off | |
| RENEWABLE ENERGY VENTURES (LEARNEY) LIMITED | Company Secretary | 2013-06-27 | CURRENT | 2013-06-27 | Active - Proposal to Strike off | |
| TESCO CORPORATION (UK) LIMITED | Company Secretary | 2013-06-25 | CURRENT | 2000-07-10 | Active | |
| OCEAN INSTALLER SURF UK LIMITED | Company Secretary | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
| SUBSEA SOLUTIONS (EUROPE) LIMITED | Company Secretary | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
| DELACUS LIMITED | Company Secretary | 2013-06-17 | CURRENT | 2013-06-17 | Dissolved 2018-08-14 | |
| SERVTECH LIMITED | Company Secretary | 2013-05-31 | CURRENT | 1985-05-22 | Active | |
| SERVTECH UK LIMITED | Company Secretary | 2013-05-31 | CURRENT | 2003-12-21 | Active | |
| LINCOLN IP LIMITED | Company Secretary | 2013-05-21 | CURRENT | 2007-05-15 | Active | |
| OSPREY HOUSING LIMITED | Company Secretary | 2013-05-15 | CURRENT | 1999-08-02 | Active | |
| OSPREY INITIATIVES LIMITED | Company Secretary | 2013-05-15 | CURRENT | 2008-03-04 | Active - Proposal to Strike off | |
| CISCO SYSTEMS (SCOTLAND) LIMITED | Company Secretary | 2013-05-15 | CURRENT | 1992-02-28 | Liquidation | |
| 2TD LIMITED | Company Secretary | 2013-04-25 | CURRENT | 2007-04-26 | Dissolved 2015-09-25 | |
| ITHACA DELTA LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2011-02-24 | Dissolved 2017-01-31 | |
| ITHACA NORTH SEA LIMITED | Company Secretary | 2013-04-19 | CURRENT | 1990-10-12 | Dissolved 2017-01-31 | |
| ITHACA EXPLORATION LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2006-08-23 | Active | |
| ITHACA EPSILON LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2006-10-26 | Active | |
| ITHACA GAMMA LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2006-09-08 | Active | |
| ITHACA CAUSEWAY LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2007-03-19 | Active | |
| ITHACA ALPHA (N.I.) LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2009-08-10 | Active | |
| HEALTHY VEG LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2008-08-05 | Active | |
| ITHACA PETROLEUM LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2004-09-07 | Active | |
| KIER TURNER LIMITED | Company Secretary | 2013-04-17 | CURRENT | 2013-04-17 | Dissolved 2015-05-05 | |
| RENEWABLE ENERGY VENTURES (OFFSHORE) LIMITED | Company Secretary | 2013-04-10 | CURRENT | 2013-04-10 | Active - Proposal to Strike off | |
| NEWMAN EBT LIMITED | Company Secretary | 2013-04-04 | CURRENT | 2013-04-04 | Liquidation | |
| RESONANCE WIND GP LTD | Company Secretary | 2013-03-22 | CURRENT | 2013-02-20 | Active | |
| PROSPECT FLOW SOLUTIONS LTD. | Company Secretary | 2013-03-13 | CURRENT | 1999-12-29 | Dissolved 2018-06-12 | |
| RENEWABLE ENERGY VENTURES (KELLAS) LIMITED | Company Secretary | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
| RENEWABLE ENERGY VENTURES (BROTHERTON) LIMITED | Company Secretary | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
| RENEWABLE ENERGY VENTURES (GEVENS) LIMITED | Company Secretary | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
| RED WING UK, LTD | Company Secretary | 2013-03-05 | CURRENT | 2002-02-01 | Active | |
| FPCG (UK) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2013-02-25 | Dissolved 2018-06-27 | |
| AGR SUBSEA LIMITED | Company Secretary | 2013-02-22 | CURRENT | 2002-06-14 | Liquidation | |
| HALO OFFSHORE UK LIMITED | Company Secretary | 2013-02-12 | CURRENT | 2008-05-09 | Active - Proposal to Strike off | |
| RAPTOR DATA LIMITED | Company Secretary | 2013-02-05 | CURRENT | 2011-09-20 | Active | |
| ONBOARD GLOBAL SOLUTIONS LIMITED | Company Secretary | 2013-01-17 | CURRENT | 2010-01-18 | Active | |
| SCOIN INVESTMENT PARTNERS LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2007-05-17 | Liquidation | |
| CLICK BOND LIMITED | Company Secretary | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
| ERGON PROFILES LIMITED | Company Secretary | 2013-01-11 | CURRENT | 1991-01-08 | Dissolved 2017-07-24 | |
| MORAY LAND INVESTMENTS LIMITED | Company Secretary | 2013-01-11 | CURRENT | 2006-08-01 | Active - Proposal to Strike off | |
| KARRO FOOD LIMITED | Company Secretary | 2013-01-08 | CURRENT | 2001-06-08 | Active | |
| KARRO ICT SERVICES LIMITED | Company Secretary | 2013-01-08 | CURRENT | 1986-04-04 | Active | |
| STIMWELL SERVICES LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2008-01-03 | Active | |
| OILFLOW SOLUTIONS HOLDINGS LIMITED | Company Secretary | 2012-12-10 | CURRENT | 2008-11-25 | Dissolved 2016-01-19 | |
| SONDER PKFR LIMITED | Company Secretary | 2012-12-03 | CURRENT | 2011-01-18 | Dissolved 2017-06-20 | |
| GRYTVIKEN COMMUNICATIONS LIMITED | Company Secretary | 2012-12-03 | CURRENT | 2012-06-01 | Active - Proposal to Strike off | |
| SONDER LIMITED | Company Secretary | 2012-12-03 | CURRENT | 1993-03-10 | In Administration/Administrative Receiver | |
| GRYTVIKEN CALEDONIA LIMITED | Company Secretary | 2012-12-03 | CURRENT | 2012-06-01 | Active - Proposal to Strike off | |
| HELIX WELL OPS OFFSHORE SERVICES LIMITED | Company Secretary | 2012-11-29 | CURRENT | 2009-10-21 | Dissolved 2018-01-30 | |
| CAPTAIN CLEAN ENERGY HOLDINGS LIMITED | Company Secretary | 2012-11-26 | CURRENT | 2012-11-26 | Dissolved 2016-03-15 | |
| RED WING HOLDINGS UK, LTD | Company Secretary | 2012-11-26 | CURRENT | 2012-11-26 | Active | |
| ITHACA ENERGY HOLDINGS (UK) LIMITED | Company Secretary | 2012-11-26 | CURRENT | 2012-11-26 | Active | |
| APEX AGILITY LIMITED | Company Secretary | 2012-11-26 | CURRENT | 2012-11-26 | Active | |
| ENERGY CRANES (UK) LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2003-02-26 | Dissolved 2016-05-24 | |
| SPARROWS BARICON LIMITED | Company Secretary | 2012-11-05 | CURRENT | 1988-06-07 | Dissolved 2016-04-26 | |
| SPARROWS FLUID POWER LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2003-10-17 | Dissolved 2016-07-26 | |
| SPARROWS GLOBAL SERVICES LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2010-09-15 | Dissolved 2016-04-26 | |
| ENERGY CRANES INTERNATIONAL LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2003-02-26 | Active | |
| ARRANCO 1 LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2007-11-07 | Liquidation | |
| ARRANCO 4 LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2008-01-18 | Active | |
| HAWK FINCO LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2012-08-23 | Liquidation | |
| SPARROWS INDIA 2 LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2011-06-14 | Active | |
| SPARROWS OFFSHORE INTERNATIONAL GROUP LTD. | Company Secretary | 2012-11-05 | CURRENT | 2000-03-10 | Active | |
| SPARROWS ANGOLA LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2003-08-26 | Active | |
| ARRANCO 3 LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2007-11-07 | Active | |
| HAWK DEBTCO LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2012-08-23 | Active | |
| HAWK NOTECO LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2012-08-23 | Active | |
| HAWK HOLDCO LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2012-08-30 | Active | |
| FRIENDS OF HAZLEHEAD | Company Secretary | 2012-11-05 | CURRENT | 2012-11-05 | Active | |
| SPARROWS OFFSHORE SERVICES LIMITED | Company Secretary | 2012-11-05 | CURRENT | 1965-04-14 | Active | |
| SPARROWS INDIA 1 LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2011-06-14 | Active | |
| ARRANCO 2 LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2007-11-07 | Liquidation | |
| DAWSON INTERNATIONAL RETIREMENT BENEFITS PLAN TRUSTEE LIMITED | Company Secretary | 2012-09-30 | CURRENT | 1996-08-02 | Dissolved 2015-04-17 | |
| DAWSON INTERNATIONAL STAFF RETIREMENT BENEFITS PLAN TRUSTEE LIMITED | Company Secretary | 2012-09-30 | CURRENT | 1996-08-02 | Dissolved 2015-04-10 | |
| CRAIGSHAW HOLDINGS LIMITED | Company Secretary | 2012-09-12 | CURRENT | 2010-09-07 | Dissolved 2018-07-03 | |
| SELECT SURVEYORS LIMITED | Company Secretary | 2012-09-11 | CURRENT | 2012-06-01 | Active | |
| ACADEMY CONSTRUCTION SERVICES LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2012-09-10 | Dissolved 2014-05-16 | |
| CAPTAIN CLEAN ENERGY LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2012-09-10 | Dissolved 2016-03-15 | |
| PFM STUDIOS LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2012-09-10 | Dissolved 2018-02-27 | |
| RENEWABLE ENERGY VENTURES LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2009-02-05 | Liquidation | |
| STACEY OIL SERVICES LIMITED | Company Secretary | 2012-09-03 | CURRENT | 1975-05-06 | Active | |
| QUAIROS LIMITED | Company Secretary | 2012-08-25 | CURRENT | 2009-11-23 | Active - Proposal to Strike off | |
| JAS HILLHOUSE PROPERTIES LIMITED | Company Secretary | 2012-08-25 | CURRENT | 2012-01-13 | Active | |
| ENTRION (UK) LIMITED | Company Secretary | 2012-08-20 | CURRENT | 2011-04-04 | Dissolved 2017-02-21 | |
| AFINITI LIMITED | Company Secretary | 2012-08-20 | CURRENT | 1999-12-06 | Active - Proposal to Strike off | |
| CONTINENTAL ALLOYS & SERVICES LIMITED | Company Secretary | 2012-08-20 | CURRENT | 1999-08-13 | Active | |
| TB HOLDINGS LIMITED | Company Secretary | 2012-08-20 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
| SUDELAC LIMITED | Company Secretary | 2012-08-20 | CURRENT | 2010-06-11 | Active | |
| LEDGE 890 LIMITED | Company Secretary | 2012-08-20 | CURRENT | 2005-09-02 | Active - Proposal to Strike off | |
| DELMAR NORTH SEA LTD. | Company Secretary | 2012-08-20 | CURRENT | 2009-08-17 | Active - Proposal to Strike off | |
| HELIX OFFSHORE CREWING SERVICES LIMITED | Company Secretary | 2012-08-16 | CURRENT | 2004-04-13 | Active | |
| ENERGY RESOURCE TECHNOLOGY (U.K.) LIMITED | Company Secretary | 2012-08-16 | CURRENT | 2004-03-10 | Active | |
| ITHACA MINERALS (NORTH SEA) LIMITED | Company Secretary | 2012-08-16 | CURRENT | 2004-10-13 | Active | |
| HELIX ENERGY SOLUTIONS (U.K.) LIMITED | Company Secretary | 2012-08-16 | CURRENT | 2005-10-26 | Active | |
| OCEAN INSTALLER LIMITED | Company Secretary | 2012-08-16 | CURRENT | 2012-02-03 | Active | |
| HELIX ROBOTICS SOLUTIONS LIMITED | Company Secretary | 2012-08-16 | CURRENT | 2000-08-31 | Active | |
| HELIX WELL OPS (U.K.) LIMITED | Company Secretary | 2012-08-16 | CURRENT | 2002-05-09 | Active | |
| ITHACA ENERGY (UK) LIMITED | Company Secretary | 2012-08-16 | CURRENT | 2004-08-16 | Active | |
| ERT CAMELOT LIMITED | Company Secretary | 2012-08-16 | CURRENT | 2006-05-04 | Active | |
| OCEAN INSTALLER CREWING LIMITED | Company Secretary | 2012-08-16 | CURRENT | 2012-02-03 | Active | |
| NEW ERA EXPLORATION LIMITED | Company Secretary | 2012-08-15 | CURRENT | 2006-03-28 | Dissolved 2015-07-10 | |
| THE HORIZONS CLINIC AFRICA LIMITED | Company Secretary | 2012-08-15 | CURRENT | 2008-07-11 | Active | |
| TRITON SOFTWARE LTD | Company Secretary | 2012-08-14 | CURRENT | 2009-09-23 | Active | |
| SUPERIOR ENERGY SERVICES (HOLDINGS) LIMITED | Company Secretary | 2012-08-08 | CURRENT | 1996-03-13 | Active - Proposal to Strike off | |
| SUPERIOR ENERGY SERVICES LIMITED | Company Secretary | 2012-08-08 | CURRENT | 2003-11-24 | Active | |
| SUPERIOR-WILD WELL ENERGY SERVICES LIMITED | Company Secretary | 2012-08-08 | CURRENT | 2009-01-14 | Active | |
| SUPERIOR ENERGY SERVICES (UK) LIMITED | Company Secretary | 2012-08-08 | CURRENT | 2009-09-23 | Active | |
| ARISE VIRTUAL SOLUTIONS LIMITED | Company Secretary | 2012-08-06 | CURRENT | 2007-09-13 | Active | |
| PLOYS LIMITED | Company Secretary | 2012-07-31 | CURRENT | 1999-05-12 | Active | |
| ABZ DEVELOPMENT LIMITED | Company Secretary | 2012-07-31 | CURRENT | 2009-02-16 | Active | |
| SUBSEA TECHNOLOGIES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2010-03-10 | Active - Proposal to Strike off | |
| SUBSEA TECHNOLOGIES (UK) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
| SUBSEA TECHNOLOGIES GROUP LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2009-12-30 | Active | |
| SUBSEA TECHNOLOGIES (ABERDEEN) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2010-03-31 | Active - Proposal to Strike off | |
| JARABEC CONSULTING LIMITED | Company Secretary | 2012-07-19 | CURRENT | 2012-02-03 | Active - Proposal to Strike off | |
| VAULTEX UK LIMITED | Company Secretary | 2012-07-13 | CURRENT | 2007-08-30 | Active | |
| KINGSEAT DEVELOPMENT 3 LIMITED | Company Secretary | 2012-07-10 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
| MONETATE LIMITED | Company Secretary | 2012-05-15 | CURRENT | 2012-05-15 | Active - Proposal to Strike off | |
| TRIMCO GROUP (UK) LIMITED | Company Secretary | 2012-05-01 | CURRENT | 1985-01-18 | Active | |
| TRIMCO GROUP HOLDINGS (UK) LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2004-09-01 | Active | |
| RISKONNECT, LTD. | Company Secretary | 2012-04-12 | CURRENT | 2011-12-12 | Active | |
| BIOMETRIC SECURITY HOLDINGS LIMITED | Company Secretary | 2012-03-15 | CURRENT | 2007-06-06 | Liquidation | |
| VV REALISATIONS LIMITED | Company Secretary | 2012-03-15 | CURRENT | 2005-04-12 | Liquidation | |
| D-TECH (UK) LIMITED | Company Secretary | 2012-02-28 | CURRENT | 2005-01-05 | Active | |
| ERICSSON PENSION TRUSTEE LIMITED | Company Secretary | 2012-01-25 | CURRENT | 2011-07-13 | Active | |
| SELECT BEDROOMS LIMITED | Company Secretary | 2011-12-16 | CURRENT | 2011-12-16 | Active | |
| SPEEDY ASSIST LIMITED | Company Secretary | 2011-07-27 | CURRENT | 2011-07-27 | Active - Proposal to Strike off | |
| PINSENT MASONS SERVICES LIMITED | Company Secretary | 2011-05-19 | CURRENT | 2011-05-19 | Active | |
| SELECT KITCHENS LIMITED | Company Secretary | 2011-04-12 | CURRENT | 2011-04-12 | Active | |
| SAUR (UK) LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1986-02-19 | Active | |
| SAUR SERVICES (GLASGOW) LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1998-01-06 | Active | |
| THE ECOVERT PENSION SCHEME TRUSTEES LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2011-02-28 | Active | |
| ECOVERT GROUP LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1996-08-22 | Active | |
| STEREAU (UK) LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1990-11-28 | Active | |
| CYCENE LIMITED | Company Secretary | 2011-03-18 | CURRENT | 2011-03-18 | Active | |
| KALAAM GLOBAL LIMITED | Company Secretary | 2011-03-01 | CURRENT | 2011-03-01 | Active | |
| INTERMEDIATION GROUP LIMITED | Company Secretary | 2010-11-18 | CURRENT | 1996-09-04 | Active | |
| INTERRESOLVE CLAIMS LIMITED | Company Secretary | 2010-11-18 | CURRENT | 2008-08-11 | Active | |
| LWYR LIMITED | Company Secretary | 2010-11-18 | CURRENT | 2009-05-26 | Active | |
| MOTORRESOLVE LIMITED | Company Secretary | 2010-11-18 | CURRENT | 2010-11-02 | Active | |
| INTERRESOLVE LIMITED | Company Secretary | 2010-11-18 | CURRENT | 1996-08-16 | Active | |
| AXITECH GROUP LIMITED | Company Secretary | 2010-11-18 | CURRENT | 2004-07-06 | Active | |
| AXITECH LIMITED | Company Secretary | 2010-11-18 | CURRENT | 2004-07-16 | Active | |
| WALTON-GATWICK PIPELINE COMPANY LIMITED | Company Secretary | 2010-09-01 | CURRENT | 1983-06-17 | Active | |
| WEST LONDON PIPELINE AND STORAGE LIMITED | Company Secretary | 2010-09-01 | CURRENT | 1985-06-03 | Active | |
| UNITED KINGDOM OIL PIPELINES LIMITED | Company Secretary | 2010-09-01 | CURRENT | 1963-01-11 | Active | |
| ELLIS & EVERARD (NORTHERN IRELAND) LIMITED | Company Secretary | 2010-06-04 | CURRENT | 2002-11-28 | Dissolved 2015-05-15 | |
| ELLIS & EVERARD (OVERSEAS) LIMITED | Company Secretary | 2010-06-04 | CURRENT | 1978-07-24 | Active - Proposal to Strike off | |
| FISKE FOOD LIMITED | Company Secretary | 2010-06-04 | CURRENT | 1978-09-18 | Active - Proposal to Strike off | |
| DISTRUPOL LIMITED | Company Secretary | 2010-06-04 | CURRENT | 1963-03-22 | Active | |
| UNIVAR UK HOLDINGS LIMITED | Company Secretary | 2010-06-04 | CURRENT | 1890-06-20 | Active - Proposal to Strike off | |
| UNIVAR UK LIMITED | Company Secretary | 2010-06-04 | CURRENT | 2000-09-07 | Active | |
| ULIXES LIMITED | Company Secretary | 2010-06-04 | CURRENT | 2007-09-14 | Active | |
| ULIXES UKCOII LIMITED | Company Secretary | 2010-06-04 | CURRENT | 2007-09-26 | Active - Proposal to Strike off | |
| MARNIC LIMITED | Company Secretary | 2010-06-04 | CURRENT | 1988-12-21 | Active - Proposal to Strike off | |
| ELLIS & EVERARD (UK HOLDINGS) LIMITED | Company Secretary | 2010-06-04 | CURRENT | 1995-02-21 | Active - Proposal to Strike off | |
| ELLIS & EVERARD DISTRIBUTION LIMITED | Company Secretary | 2010-06-04 | CURRENT | 1998-05-18 | Active - Proposal to Strike off | |
| LUDOMETRICS LTD | Company Secretary | 2010-05-20 | CURRENT | 2010-05-20 | Active | |
| NORTEL NETWORKS UK PENSION TRUST LIMITED | Company Secretary | 2010-05-18 | CURRENT | 1987-01-21 | Active | |
| SPEEDY INTERNATIONAL ASSET SERVICES (HOLDINGS) LIMITED | Company Secretary | 2010-03-02 | CURRENT | 2010-03-02 | Active | |
| SPEEDY INTERNATIONAL LEASING LIMITED | Company Secretary | 2010-03-02 | CURRENT | 2010-03-02 | Active | |
| ADP PRIMARY CARE ACQUISITIONS LIMITED | Company Secretary | 2010-01-18 | CURRENT | 2009-09-18 | Active | |
| ADP PRIMARY CARE SERVICES LIMITED | Company Secretary | 2010-01-18 | CURRENT | 2009-09-18 | Active | |
| KITCHENS UK LIMITED | Company Secretary | 2010-01-01 | CURRENT | 2002-08-28 | Active | |
| CHIPPENDALE KITCHENS LIMITED | Company Secretary | 2010-01-01 | CURRENT | 1997-06-26 | Active | |
| CHARLES RENNIE MACKINTOSH LIMITED | Company Secretary | 2010-01-01 | CURRENT | 2004-06-07 | Active | |
| OMEGA PLC | Company Secretary | 2010-01-01 | CURRENT | 1992-03-24 | Active | |
| SHERATON KITCHENS LIMITED | Company Secretary | 2010-01-01 | CURRENT | 1996-03-28 | Active | |
| THOMAS CHIPPENDALE LIMITED | Company Secretary | 2010-01-01 | CURRENT | 1998-12-17 | Active | |
| GEORGE HEPPLEWHITE LIMITED | Company Secretary | 2010-01-01 | CURRENT | 1990-02-23 | Active | |
| HEPPLEWHITE KITCHENS LIMITED | Company Secretary | 2010-01-01 | CURRENT | 1990-11-12 | Active | |
| OMEGA INTERNATIONAL GROUP LIMITED | Company Secretary | 2010-01-01 | CURRENT | 1995-05-05 | Active | |
| OMEGA KITCHENS LIMITED | Company Secretary | 2010-01-01 | CURRENT | 2000-06-16 | Active | |
| FRANK LLOYD WRIGHT LIMITED | Company Secretary | 2010-01-01 | CURRENT | 2004-06-07 | Active | |
| THOMAS SHERATON LIMITED | Company Secretary | 2010-01-01 | CURRENT | 1990-02-23 | Active | |
| THOMAS HOPE LIMITED | Company Secretary | 2010-01-01 | CURRENT | 1990-09-26 | Active | |
| TEAM (IMPRESSION) HOLDINGS PLC | Company Secretary | 2009-12-23 | CURRENT | 2007-07-27 | Active | |
| BLACK CAT BIDCO LIMITED | Company Secretary | 2009-11-16 | CURRENT | 2008-11-26 | Active | |
| OMEGA BIDCO LIMITED | Company Secretary | 2009-11-16 | CURRENT | 2008-11-26 | Active | |
| OMEGA TOPCO LIMITED | Company Secretary | 2009-11-06 | CURRENT | 2009-11-06 | Active | |
| HARPLACE LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1993-12-06 | Dissolved 2016-04-26 | |
| HERITAGE ACRYLICS LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1996-10-10 | Dissolved 2016-04-26 | |
| HERITAGE BATHROOMS DISTRIBUTION LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1989-05-30 | Dissolved 2016-04-26 | |
| HERITAGE BATHROOMS LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1994-10-18 | Dissolved 2016-04-26 | |
| KBB LTD | Company Secretary | 2009-10-08 | CURRENT | 1964-06-19 | Dissolved 2016-04-26 | |
| KBB PROPERTIES LTD | Company Secretary | 2009-10-08 | CURRENT | 1973-03-23 | Dissolved 2016-04-26 | |
| MASCO CONTRACTOR SERVICES LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1998-09-22 | Dissolved 2016-04-26 | |
| MASCO ONESTEP LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1991-06-04 | Dissolved 2016-04-26 | |
| MASTERPIECE KITCHENS AND BEDROOMS LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1989-01-17 | Dissolved 2016-04-26 | |
| PREMIER MANUFACTURING (PVCU) LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1998-03-06 | Dissolved 2016-04-26 | |
| SHERIDAN HOME IMPROVEMENT PRODUCTS LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1989-01-17 | Dissolved 2016-04-26 | |
| STORMFRONT DOORS LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1998-06-15 | Dissolved 2016-04-26 | |
| TECHNIGLASS LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1999-12-06 | Liquidation | |
| MASCOCARE LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1988-06-15 | Dissolved 2016-04-26 | |
| BERGLEN 1997 LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1973-01-09 | Dissolved 2016-04-26 | |
| BRISTAN (2005) LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1997-11-07 | Dissolved 2016-04-26 | |
| BRISTAN (HOLDINGS) LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1993-10-22 | Dissolved 2016-04-26 | |
| LIBERTY HARDWARE MFG. UK LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1996-12-30 | Dissolved 2016-03-14 | |
| MEMOCOURSE LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1989-04-19 | Dissolved 2016-09-16 | |
| IMPERIAL TOWEL RAILS LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1999-07-01 | Dissolved 2016-09-10 | |
| CB MANUFACTURING LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1992-11-27 | Dissolved 2016-09-16 | |
| GEORGE A. MOORE (PROPERTIES) LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1973-02-22 | Dissolved 2016-09-16 | |
| HERITAGE D CERAMICS LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1986-07-28 | Dissolved 2016-09-16 | |
| HERITAGE J CERAMICS LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1994-10-19 | Dissolved 2016-09-10 | |
| MOORE GROUP LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1987-09-30 | Liquidation | |
| DURAFLEX LIMITED | Company Secretary | 2009-10-08 | CURRENT | 2001-09-26 | Liquidation | |
| PREMIER TRADE FRAMES LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1992-04-06 | Liquidation | |
| MOORES INTERNATIONAL LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1964-07-16 | Liquidation | |
| ARROW FASTENER (UK) LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1974-11-28 | Liquidation | |
| CAMBRIAN WINDOWS LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1988-03-24 | Liquidation | |
| UK WINDOW GROUP LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1991-05-13 | Liquidation | |
| HJ CERAMICS LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1991-06-05 | Liquidation | |
| A & J GUMMERS LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1992-10-15 | Active - Proposal to Strike off | |
| MASCO CORPORATION LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1985-01-17 | Active | |
| BRISTAN GROUP LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1977-06-22 | Active | |
| BERGLEN GROUP LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1973-08-29 | Liquidation | |
| MESOPOTAMIA PETROLEUM COMPANY LIMITED | Company Secretary | 2009-05-21 | CURRENT | 2005-12-01 | Dissolved 2016-06-21 | |
| ASSURANT SERVICES (UK) LIMITED | Company Secretary | 2009-04-22 | CURRENT | 1990-06-25 | Dissolved 2016-07-15 | |
| ASSURANT GENERAL INSURANCE LIMITED | Company Secretary | 2009-04-22 | CURRENT | 1989-01-30 | Active | |
| ASSURANT LIFE LIMITED | Company Secretary | 2009-04-22 | CURRENT | 1996-10-17 | Liquidation | |
| ASSURANT GROUP LIMITED | Company Secretary | 2009-04-22 | CURRENT | 1996-10-17 | Active | |
| ASSURANT DIRECT LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2005-03-20 | Active | |
| ASSURANT INTERMEDIARY LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2000-06-22 | Active | |
| SPEEDY ASSET SERVICES LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2009-03-16 | Active | |
| NUGENERATION LIMITED | Company Secretary | 2009-02-25 | CURRENT | 2009-02-25 | Liquidation | |
| AKER SOLUTIONS INDIA LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2009-02-19 | Dissolved 2013-09-24 | |
| AKER ENGINEERING MALAYSIA LTD | Company Secretary | 2008-10-31 | CURRENT | 1963-02-20 | Active | |
| AKER OFFSHORE PARTNER LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1980-12-03 | Active | |
| STEAG NEW ENERGIES UK LIMITED | Company Secretary | 2008-09-23 | CURRENT | 2008-09-23 | Dissolved 2016-01-26 | |
| PPG CENTRAL (UK) LIMITED | Company Secretary | 2008-08-27 | CURRENT | 2008-08-27 | Active | |
| WATKINS DISTRIBUTION UK LIMITED | Company Secretary | 2008-08-07 | CURRENT | 2008-08-07 | Active | |
| POWERCORE HOLDINGS LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2006-09-21 | Dissolved 2016-06-07 | |
| POWERCORE INTERNATIONAL LIMITED | Company Secretary | 2008-07-23 | CURRENT | 1994-08-03 | Dissolved 2016-04-26 | |
| EUROGROUP CONSULTING UK LIMITED | Company Secretary | 2008-07-15 | CURRENT | 2008-07-15 | Dissolved 2013-12-24 | |
| NATIONAL CAR PARKS (EUK) LIMITED | Company Secretary | 2008-07-03 | CURRENT | 2008-06-26 | Active | |
| STERLING CAPITOL PROPERTIES PLC | Company Secretary | 2008-05-16 | CURRENT | 2000-01-25 | Active - Proposal to Strike off | |
| ONE NORTHEAST GENERAL PARTNER LIMITED | Company Secretary | 2008-05-16 | CURRENT | 2008-05-16 | Active | |
| ZONEARCHIVE PLC | Company Secretary | 2008-05-14 | CURRENT | 1992-05-08 | Active | |
| STERLING CAPITOL PROPERTIES (SOUTH YORKSHIRE ) LIMITED | Company Secretary | 2008-05-14 | CURRENT | 1994-09-15 | Active | |
| STERLING CAPITOL PROJECTS LIMITED | Company Secretary | 2008-05-14 | CURRENT | 1996-05-24 | Active - Proposal to Strike off | |
| PACIFIC SHELF 1826 LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2004-11-24 | Active | |
| CAPITOL HOMES LIMITED | Company Secretary | 2008-05-14 | CURRENT | 1992-02-17 | Active - Proposal to Strike off | |
| CAPITOL PROJECTS LIMITED | Company Secretary | 2008-05-14 | CURRENT | 1994-03-17 | Active - Proposal to Strike off | |
| CAPITOL PARK BARNSLEY LIMITED | Company Secretary | 2008-05-14 | CURRENT | 1995-10-23 | Active | |
| CAPITOL PARK LEEDS LIMITED | Company Secretary | 2008-05-14 | CURRENT | 1996-05-24 | Active | |
| PACIFIC SHELF 1825 LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2002-09-02 | Active - Proposal to Strike off | |
| BRIDGE HOUSE (LEEDS) LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2004-03-16 | Active | |
| STERLING CAPITOL DEVELOPMENTS (YORKSHIRE) LIMITED | Company Secretary | 2008-05-14 | CURRENT | 1991-05-03 | Active - Proposal to Strike off | |
| CAPITOL PARK GOOLE LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2003-09-09 | Active | |
| STERLING CAPITOL PLC | Company Secretary | 2008-05-14 | CURRENT | 2007-04-02 | Active | |
| CSI UK OLDCO LIMITED | Company Secretary | 2008-03-20 | CURRENT | 2008-01-16 | Dissolved 2015-05-19 | |
| REYNOLDS CONSUMER PRODUCTS (UK) LIMITED | Company Secretary | 2008-03-20 | CURRENT | 2008-01-15 | Dissolved 2016-09-27 | |
| PEBOR LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2002-11-01 | Dissolved 2013-10-08 | |
| SPEEDY HIRE (SCOTLAND) LIMITED | Company Secretary | 2007-12-28 | CURRENT | 2007-12-28 | Dissolved 2018-06-05 | |
| SPEEDY HIRE CENTRES (WESTERN) LIMITED | Company Secretary | 2007-11-28 | CURRENT | 2007-11-28 | Dissolved 2018-06-05 | |
| SPEEDY ENGINEERING SERVICES LIMITED | Company Secretary | 2007-11-28 | CURRENT | 2007-11-28 | Active | |
| SPEEDY HIRE CENTRES (SOUTHERN) LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2007-09-11 | Dissolved 2018-06-05 | |
| MASONITE INTERNATIONAL CORPORATION LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2007-08-20 | Active - Proposal to Strike off | |
| TINGLOBAL LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1998-02-24 | Dissolved 2016-07-05 | |
| AVERROES LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2007-08-01 | Active | |
| IMENCO AQUA UK LTD | Company Secretary | 2007-07-06 | CURRENT | 2007-07-06 | Active | |
| CAM REALISATIONS 2023 LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2004-11-01 | In Administration | |
| NASHCO LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2004-12-06 | Active | |
| GLENCO INVESTMENTS LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2004-12-06 | Active | |
| SPEEDY HIRE CENTRES LIMITED | Company Secretary | 2007-04-10 | CURRENT | 2007-04-10 | Active | |
| SPEEDY LGH LIMITED | Company Secretary | 2007-01-11 | CURRENT | 2005-04-27 | Active | |
| MASONS LIMITED | Company Secretary | 2006-09-08 | CURRENT | 1988-07-26 | Active | |
| AYLESBURY STREET SERVICES LIMITED | Company Secretary | 2006-09-08 | CURRENT | 1990-07-25 | Active | |
| VITA PENSION FUND NO.1 TRUSTEES LIMITED | Company Secretary | 2006-07-27 | CURRENT | 1997-03-03 | Active - Proposal to Strike off | |
| CLYDE SPACE LIMITED | Company Secretary | 2006-06-28 | CURRENT | 2005-05-25 | Active | |
| SPEEDY ASSET LEASING LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2002-12-19 | Active | |
| HIRE-A-TOOL LIMITED | Company Secretary | 2006-06-13 | CURRENT | 1978-02-21 | Active | |
| ALLEN TRUSTEE LIMITED | Company Secretary | 2006-06-13 | CURRENT | 1999-03-02 | Active - Proposal to Strike off | |
| RAPID HIRE LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
| RAPID HIRE (UK) LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2000-10-11 | Active - Proposal to Strike off | |
| EVEREADY EQUIPMENT HIRE LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
| SPEEDY HIRE PROPERTY LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2002-04-26 | Active - Proposal to Strike off | |
| SPEEDY HIRE CENTRES (EASTERN) LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2005-03-19 | Active - Proposal to Strike off | |
| SPEEDY HIRE CENTRES (LONDON) LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2005-03-19 | Active - Proposal to Strike off | |
| SPEEDY LIFTING NO. 2 LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2005-09-16 | Active - Proposal to Strike off | |
| SPEEDY INDUSTRIAL SERVICES LIMITED | Company Secretary | 2006-06-13 | CURRENT | 1973-04-03 | Active | |
| SPEEDY SUPPORT SERVICES LIMITED | Company Secretary | 2006-06-13 | CURRENT | 1990-03-09 | Active | |
| SPEEDY HIRE CENTRES (NORTHERN) LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2000-08-29 | Dissolved 2018-06-05 | |
| SPEEDYLOO LIMITED | Company Secretary | 2006-06-13 | CURRENT | 1996-09-02 | Active | |
| SPEEDY SURVEY LIMITED | Company Secretary | 2006-06-13 | CURRENT | 1999-09-21 | Active | |
| SPEEDY POWER LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2000-02-10 | Active | |
| SPEEDY RAIL SERVICES LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2000-06-19 | Active | |
| SPEEDY TRANSPORT LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2002-04-03 | Active | |
| SPEEDY SERVICES LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2002-09-09 | Active | |
| SPEEDY LIFTING LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2002-09-09 | Active | |
| SPEEDY PUMPS LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2003-02-11 | Active | |
| STOCKTON INVESTMENTS (NORTH EAST) LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2004-03-04 | Active | |
| SPEEDY SAFEMAKER LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2005-11-18 | Active | |
| SPEEDY LCH GENERATORS LIMITED | Company Secretary | 2006-06-13 | CURRENT | 1979-08-01 | Active | |
| ALLEN INVESTMENTS LIMITED | Company Secretary | 2006-06-13 | CURRENT | 1978-02-23 | Active | |
| ALLEN CONTRACTS LTD | Company Secretary | 2006-06-13 | CURRENT | 1982-02-26 | Active | |
| CHESTVIEW (NORTH EAST) LIMITED | Company Secretary | 2006-06-13 | CURRENT | 1994-06-02 | Active | |
| DRAIN TECHNOLOGY (1985) LIMITED | Company Secretary | 2006-06-13 | CURRENT | 1961-04-11 | Active | |
| DRAIN TECHNOLOGY LIMITED | Company Secretary | 2006-06-13 | CURRENT | 1984-10-15 | Active | |
| SPEEDY SPACE LTD. | Company Secretary | 2006-06-13 | CURRENT | 1974-01-21 | Active | |
| SPEEDY PLANT HIRE LTD. | Company Secretary | 2006-06-13 | CURRENT | 1986-07-14 | Active | |
| SPEEDY HIRE (UK) LIMITED | Company Secretary | 2006-06-13 | CURRENT | 1930-01-28 | Active | |
| SPEEDY HIRE DIRECT LTD | Company Secretary | 2006-06-13 | CURRENT | 1970-03-10 | Active | |
| SPEEDY HIRE CENTRES (MIDLANDS) LIMITED | Company Secretary | 2006-06-13 | CURRENT | 1972-04-05 | Active | |
| TIDY GROUP LIMITED | Company Secretary | 2006-06-13 | CURRENT | 1975-09-22 | Active | |
| PREMDOR U.K. HOLDINGS LIMITED | Company Secretary | 2006-06-09 | CURRENT | 1996-07-17 | Active | |
| HITEC INTERIOR CONSTRUCTION LIMITED | Company Secretary | 2006-06-03 | CURRENT | 2000-11-13 | RECEIVERSHIP | |
| PPG XYZ LIMITED | Company Secretary | 2006-05-15 | CURRENT | 1986-08-15 | Active - Proposal to Strike off | |
| PPG INDUSTRIES (UK) LIMITED | Company Secretary | 2006-05-15 | CURRENT | 1987-03-13 | Active | |
| PPG HOLDINGS (U.K.) LIMITED | Company Secretary | 2006-05-15 | CURRENT | 1987-06-18 | Active | |
| P.P.G. GLASS (UK) LIMITED | Company Secretary | 2006-05-15 | CURRENT | 1980-02-27 | Active - Proposal to Strike off | |
| MAX MEYER (UK) LIMITED | Company Secretary | 2006-05-15 | CURRENT | 1985-01-23 | Active - Proposal to Strike off | |
| PPG REFINISH DISTRIBUTION LIMITED | Company Secretary | 2006-05-15 | CURRENT | 1979-07-19 | Active | |
| PPG INDUSTRIES (UK) PENSION TRUSTEE LIMITED | Company Secretary | 2006-05-01 | CURRENT | 1996-12-13 | Active | |
| PREMDOR CROSBY LIMITED | Company Secretary | 2006-03-01 | CURRENT | 1996-07-19 | Active | |
| VINCI NEWPORT DBFO LIMITED | Company Secretary | 2005-11-23 | CURRENT | 2001-10-24 | Active | |
| WELA COORDINATION LIMITED | Company Secretary | 2005-11-18 | CURRENT | 2005-11-18 | Dissolved 2016-09-06 | |
| CELA COORDINATION LIMITED | Company Secretary | 2005-08-03 | CURRENT | 2005-08-03 | Dissolved 2016-09-06 | |
| ARCHES THEATRE | Company Secretary | 2005-02-28 | CURRENT | 1991-08-06 | Liquidation | |
| ARCHES RETAIL COMPANY LIMITED | Company Secretary | 2005-02-28 | CURRENT | 1992-12-11 | Liquidation | |
| THE UNIVERSITY OF CHICAGO BOOTH SCHOOL OF BUSINESS | Company Secretary | 2005-02-08 | CURRENT | 2005-02-08 | Active | |
| WILD COUNTRY FILMS LIMITED | Company Secretary | 2005-01-01 | CURRENT | 2004-06-02 | Dissolved 2014-09-12 | |
| GABRIEL FILMS LIMITED | Company Secretary | 2005-01-01 | CURRENT | 1998-07-17 | Dissolved 2014-09-12 | |
| AFTERLIFE FILMS LTD. | Company Secretary | 2005-01-01 | CURRENT | 2003-03-03 | Dissolved 2014-09-12 | |
| INNSTEP (NOMINEES) LIMITED | Company Secretary | 2004-12-06 | CURRENT | 1963-12-16 | Active - Proposal to Strike off | |
| PINSENTMASONS.COM LIMITED | Company Secretary | 2004-03-04 | CURRENT | 2004-03-04 | Active | |
| MBIDCO LIMITED | Company Secretary | 2004-01-21 | CURRENT | 2004-01-21 | Dissolved 2014-06-27 | |
| NYL MANAGEMENT LIMITED | Company Secretary | 2003-10-09 | CURRENT | 1987-03-12 | Dissolved 2014-08-26 | |
| CORIANT UK LIMITED | Company Secretary | 2003-04-08 | CURRENT | 1978-12-18 | Active | |
| MASONITE EUROPE LIMITED | Company Secretary | 2003-02-11 | CURRENT | 2003-02-11 | Active | |
| ALPHA & OMEGA TRUST LIMITED | Company Secretary | 2002-09-12 | CURRENT | 1937-11-12 | Active - Proposal to Strike off | |
| VENTHUM LIMITED | Company Secretary | 2001-09-20 | CURRENT | 1993-03-12 | Active | |
| MEDICAL AVIATION SERVICES LIMITED | Company Secretary | 2001-09-20 | CURRENT | 1986-06-16 | Active - Proposal to Strike off | |
| SPECIALIST AVIATION SERVICES LIMITED | Company Secretary | 2001-09-20 | CURRENT | 1984-09-17 | In Administration | |
| ALUMAX EXTRUSIONS LIMITED | Company Secretary | 2001-07-17 | CURRENT | 1963-04-26 | Dissolved 2014-05-13 | |
| REYNOLDS SUBCO (UK) LIMITED | Company Secretary | 2001-06-01 | CURRENT | 1997-02-17 | Dissolved 2016-09-27 | |
| POLICE AVIATION SERVICES LIMITED | Company Secretary | 2001-05-23 | CURRENT | 2001-05-23 | Active - Proposal to Strike off | |
| ZURN EUROPE LIMITED | Company Secretary | 2000-10-13 | CURRENT | 2000-10-13 | Dissolved 2014-07-29 | |
| PARK SQUARE (LEEDS) NOMINEES LIMITED | Company Secretary | 2000-07-27 | CURRENT | 1955-02-03 | Active | |
| 04040551 LIMITED | Company Secretary | 2000-07-25 | CURRENT | 2000-07-25 | Liquidation | |
| NYLUK II COMPANY | Company Secretary | 2000-06-16 | CURRENT | 2000-06-16 | Active | |
| NYLUK I COMPANY | Company Secretary | 2000-06-12 | CURRENT | 2000-06-12 | Active | |
| THE DOWN UNDER GROUP LIMITED | Company Secretary | 2000-06-05 | CURRENT | 1996-04-09 | Dissolved 2013-11-19 | |
| NED KELLY'S LIMITED | Company Secretary | 2000-06-05 | CURRENT | 1996-07-16 | Dissolved 2014-05-20 | |
| PINSENTS.COM LIMITED | Company Secretary | 2000-03-09 | CURRENT | 2000-03-09 | Active | |
| BURMANTOFTS COMMUNITY NURSERY | Company Secretary | 1998-11-19 | CURRENT | 1998-11-19 | Active | |
| NYL INVESTORS (U.K.) LIMITED | Company Secretary | 1998-06-21 | CURRENT | 2000-06-21 | Active | |
| WIM (AIM) | Company Secretary | 1998-02-22 | CURRENT | 1961-04-07 | Active | |
| W CONSTRUCTION COMPANY | Company Secretary | 1998-02-20 | CURRENT | 1990-01-18 | Active | |
| WUT | Company Secretary | 1998-02-20 | CURRENT | 1962-03-12 | Active | |
| GRESHAM MORTGAGE | Company Secretary | 1998-02-20 | CURRENT | 1985-02-27 | Active | |
| PINSENTS LIMITED | Company Secretary | 1997-08-11 | CURRENT | 1995-02-28 | Active | |
| TRUSTEE SOLUTIONS LIMITED | Company Secretary | 1997-07-04 | CURRENT | 1992-03-19 | Active | |
| SCS FURNISHINGS LIMITED | Company Secretary | 1996-10-15 | CURRENT | 1996-10-15 | Active | |
| MHWIRTH UK LIMITED | Director | 2018-03-21 | CURRENT | 1983-09-19 | 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 |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| FIRST GAZETTE notice for voluntary strike-off | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| Application to strike the company off the register | ||
| DS01 | Application to strike the company off the register | |
| SH19 | Statement of capital on 2022-05-27 GBP 1 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 23/05/22 | |
| RES06 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IDUN HEIER | |
| AP01 | DIRECTOR APPOINTED JING LI TAKLO | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2020-11-30 GBP 61,891 | |
| CAP-SS | Solvency Statement dated 20/11/20 | |
| RES06 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company 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 13/11/19, WITH UPDATES | |
| 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 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CH01 | Director's details changed for Oeyvind Paaske on 2017-09-04 | |
| LATEST SOC | 21/11/17 STATEMENT OF CAPITAL;GBP 1000001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NANNA THERESE TOLLEFSEN | |
| AP01 | DIRECTOR APPOINTED OEYVIND PAASKE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| SH20 | Statement by Directors | |
| LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 1000000 | |
| SH19 | Statement of capital on 2017-02-22 GBP 1,000,000.00 | |
| CAP-SS | Solvency Statement dated 21/02/17 | |
| RES06 | Resolutions passed:
| |
| AD01 | REGISTERED OFFICE CHANGED ON 12/12/16 FROM Frontica 15 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU | |
| AP01 | DIRECTOR APPOINTED MS IDUN HEIER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIELS BUCH | |
| TM02 | Termination of appointment of Margaret Elizabeth Jubb on 2016-11-28 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TRULS GJESTVANG | |
| AP04 | Appointment of Pinsent Masons Secretarial Limited as company secretary on 2016-11-28 | |
| AP01 | DIRECTOR APPOINTED MS NANNA THERESE TOLLEFSEN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
| LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 2000001 | |
| SH19 | Statement of capital on 2016-07-11 GBP 2,000,001 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 23/06/16 | |
| RES06 | REDUCE ISSUED CAPITAL 23/06/2016 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 11000001 | |
| AR01 | 13/11/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 11000001 | |
| AR01 | 13/11/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIELS DIDRICH BUCH / 18/09/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRULS OLUF GJESTVANG / 13/11/2014 | |
| RES15 | CHANGE OF NAME 11/09/2014 | |
| CERTNM | COMPANY NAME CHANGED AKER BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 18/09/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM AKER SOLUTIONS FALCON COURT PRESTON FARM INDUSTRIAL ESTATE STOCKTON-ON-TEES CLEVELAND TS18 3TU | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 11000001 | |
| AR01 | 13/11/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIELS DIDRICH BUCH / 01/11/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIELS DIDRICH BUCH / 01/11/2013 | |
| AUD | AUDITOR'S RESIGNATION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ASBJORN FLO | |
| AP01 | DIRECTOR APPOINTED MR NIELS DIDRICH BUCH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 13/11/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 13/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASBJORN FLO / 13/11/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/06/2011 FROM PHOENIX HOUSE 3 SURTEES WAY SURTEES BUSINESS PARK STOCKTON ON TEES TS18 3HR ENGLAND | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAY HAMMERT | |
| AP01 | DIRECTOR APPOINTED MR ASBJORN FLO | |
| AR01 | 13/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 13/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRULS GJESTVANG / 13/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MAY WENCHE HAMMERT / 13/11/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETTER WALLE | |
| 363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTER MEM AND ARTS 24/10/2008 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 287 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM 68 HAMMERSMITH ROAD LONDON W14 8YW | |
| 288a | SECRETARY APPOINTED MRS MARGARET ELIZABETH JUBB | |
| 288b | APPOINTMENT TERMINATED SECRETARY LEE CHEN | |
| 288a | DIRECTOR APPOINTED MS MAY WENCHE HAMMERT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KNUT STORSUL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED AKER KVAERNER BUSINESS PARTNER LIMITED CERTIFICATE ISSUED ON 03/04/08 | |
| 363a | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 123 | £ NC 1000/11000001 28/05/04 | |
| RES04 | NC INC ALREADY ADJUSTED 28/05/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to FRONTICA BUSINESS SOLUTIONS 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 FRONTICA BUSINESS SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Satisfied | HAVANT INTERNATIONAL LIMITED |
Filed Financial Reports
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRONTICA BUSINESS SOLUTIONS LIMITED
Intangible Assets
Patents
We have not found any records of FRONTICA BUSINESS SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FRONTICA BUSINESS SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for FRONTICA BUSINESS SOLUTIONS 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 FRONTICA BUSINESS SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FRONTICA BUSINESS SOLUTIONS 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 FRONTICA BUSINESS SOLUTIONS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84732110 | Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. | ||
| 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
| 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
| 84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | ||
| 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) | ||
| 90312000 | Test benches for motors, generators, pumps, etc. | ||
| 84313900 | Parts of machinery of heading 8428, n.e.s. | ||
| 84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | ||
| 85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | ||
| 85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | ||
| 84313900 | Parts of machinery of heading 8428, n.e.s. | ||
| 84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | ||
| 85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | ||
| 85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | ||
| 90329000 | Parts and accessories for regulating or controlling instruments and apparatus, n.e.s. | ||
| 90329000 | Parts and accessories for regulating or controlling instruments and apparatus, n.e.s. | ||
| 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
| 85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | ||
| 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
| 85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | ||
| 42021110 | Executive-cases, briefcases, portfolios, school satchels and similar containers with outer surface of leather, composition leather or patent leather | ||
| 84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | ||
| 61149000 | Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres) | ||
| 85423210 | Electronic integrated circuits as memories in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 | ||
| 90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | ||
| 73072100 | Flanges of stainless steel (excl. cast products) | ||
| 49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | ||
| 84198120 | Percolators and other appliances for making coffee and other hot drinks (excl. domestic appliances) | ||
| 85235191 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37) | ||
| 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | ||
| 85287115 | Video tuners with a microprocessor-based device incorporating a modem for gaining access to the Internet, and having a function of interactive information exchange, capable of receiving television signals (set-top boxes with a communication function) | ||
| 96110000 | Hand-operated date, sealing or numbering stamps, and the like; hand-operated composing sticks and hand printing sets | ||
| 85443000 | Ignition wiring sets and other wiring sets for vehicles, aircraft or ships | ||
| 85359000 | Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, for a voltage > 1.000 V (excl. fuses, automatic circuit breakers, isolating switches, make-and-break switches, lightning arresters, voltage limiters, surge suppressors and control desks, cabinets, panels etc. of heading 8537) | ||
| 84099100 | Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s. | ||
| 84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | ||
| 84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. | ||
| 85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | ||
| 85359000 | Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, for a voltage > 1.000 V (excl. fuses, automatic circuit breakers, isolating switches, make-and-break switches, lightning arresters, voltage limiters, surge suppressors and control desks, cabinets, panels etc. of heading 8537) | ||
| 90261021 | Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators) | ||
| 84439990 | Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) | ||
| 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
| 85381000 | Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus | ||
| 85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) | ||
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
| 90319020 | Parts and accessories for optical instruments and appliances for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices or for measuring surface particulate contamination on semiconductor wafers, n.e.s. | ||
| 84439990 | Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) | ||
| 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
| 84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | ||
| 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
| 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
| 90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | ||
| 90318032 | Electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices | ||
| 85177011 | Aerials for radio-telegraphic or radio-telephonic apparatus | ||
| 85234931 | Optical discs for laser reading systems, recorded, for reproducing sound only, of a diameter <= 6,5 cm | ||
| 73079990 | |||
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
| 85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | ||
| 48211090 | Paper or paperboard labels of all kinds, printed (excl. self-adhesive) | ||
| 84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | ||
| 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
| 84811099 | Pressure-reducing valves of base metal (not combined with filters or lubricators) | ||
| 85429000 | Parts of electronic integrated circuits, n.e.s. | ||
| 69111000 | Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal) | ||
| 84818040 | Valves for pneumatic tyres and inner-tubes | ||
| 84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | ||
| 84122120 | Hydraulic systems, linear acting "cylinders" | ||
| 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
| 84732190 | Parts and accessories of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. (excl. electronic assemblies) | ||
| 84798100 | Machinery for treating metal, incl. electric wire coil-winders, n.e.s. (excl. industrial robots, furnaces, dryers, spray guns and the like, high-pressure cleaning equipment and other jet cleaners, rolling millls or machines, machine tools and rope or cable-making machines) | ||
| 84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | ||
| 84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | ||
| 85366930 | Plugs and sockets for a voltage of <= 1.000 V, for printed circuits | ||
| 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
| 84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) |
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 FRONTICA BUSINESS SOLUTIONS 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 FRONTICA BUSINESS SOLUTIONS 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 LS1 5AB
- A & J GUMMERS LIMITED
- ABBOT GROUP LTD
- ABBOT HOLDINGS LIMITED
- ABBOT INVESTMENTS (NORTH AFRICA) LTD
- ADP PRIMARY CARE ACQUISITIONS LIMITED
- ADP PRIMARY CARE SERVICES LTD
- ENECO SEVOR LIMITED
- AHEAD PARTNERSHIP (HOLDINGS) LTD
- AHEAD PARTNERSHIP LIMITED
- AIRPORT HOLDINGS NDH1 LTD
- AKER ENGINEERING & TECHNOLOGY LIMITED
- AKER OFFSHORE PARTNER LTD
- AKER SOLUTIONS ANGOLA LIMITED
- AKER SOLUTIONS LTD
- ALEXANDRA BEDCOVERS LIMITED
- ALLCORD LTD
- ALMONDVALE (LIVINGSTON) LIMITED
- ALPHA & OMEGA TRUST LTD
- AMELEO LAW LLP
- ARDERNE LTD