Active - Proposal to Strike off
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Home > England & Wales Companies > BRACKEN (AIRCRAFT) LIMITED
Company Information for BRACKEN (AIRCRAFT) LIMITED
6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT,
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Company Registration Number
 06447247 Private Limited Company
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Company Overview
About Bracken (aircraft) Ltd
BRACKEN (AIRCRAFT) LIMITED was founded on 2007-12-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bracken (aircraft) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | |
|---|---|
| BRACKEN (AIRCRAFT) LIMITED | |
| Legal Registered Office | |
| 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT Other companies in EC4M | |
Filing Information
| Company Number | 06447247 | |
|---|---|---|
| Company ID Number | 06447247 | |
| Date formed | 2007-12-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 31/12/2020 | |
| Latest return | 06/12/2015 | |
| Return next due | 03/01/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2021-01-06 21:24:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRACKEN (AIRCRAFT) LIMITED
|
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Company Officers of BRACKEN (AIRCRAFT) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OCS SERVICES LIMITED |
||
CHRISTOPHER ROBERT HULATT |
||
OCS SERVICES LIMITED |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| QAH SPV HOLDCO LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-07-23 | Dissolved 2018-06-19 | |
| FURZEN CONSTRUCTION SERVICES LIMITED | Company Secretary | 2015-07-22 | CURRENT | 2015-07-22 | Dissolved 2016-06-21 | |
| QAH DONCASTER LIMITED | Company Secretary | 2015-06-30 | CURRENT | 2015-06-30 | Dissolved 2018-06-26 | |
| QUALITY AFFORDABLE HOUSING LIMITED | Company Secretary | 2015-06-29 | CURRENT | 2015-06-22 | Liquidation | |
| TERIDO GP LIMITED | Company Secretary | 2011-12-20 | CURRENT | 2011-12-20 | Dissolved 2014-01-07 | |
| SEASON TICKET CREDIT LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2007-11-09 | Dissolved 2015-06-30 | |
| DRAGONFLY FINANCE LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2009-12-18 | Dissolved 2018-02-13 | |
| TICKETUS SERVICES 42 LIMITED | Company Secretary | 2009-10-15 | CURRENT | 2009-10-15 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 36 LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 38 LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 41 LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 43 LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 45 LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-18 | |
| TICKETUS SERVICES 46 LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 52 LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 39 LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 44 LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 54 LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 37 LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 53 LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 50 LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 49 LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-10-13 | |
| TICKETUS SERVICES 40 LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 47 LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 48 LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 51 LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 23 LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 26 LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 29 LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 31 LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 21 LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 28 LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 25 LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 24 LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 27 LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 30 LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 35 LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2009-01-12 | Active - Proposal to Strike off | |
| TICKETUS SERVICES 33 LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2009-01-12 | Active - Proposal to Strike off | |
| TICKETUS SERVICES 34 LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2009-01-12 | Active - Proposal to Strike off | |
| TICKETUS SERVICES 20 LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2009-01-12 | Active | |
| TICKETUS SERVICES 32 LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2009-01-12 | Active | |
| TICKETUS SERVICES 22 LIMITED | Company Secretary | 2009-01-09 | CURRENT | 2009-01-09 | Dissolved 2015-11-10 | |
| JAC FILMS 1 LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 1 LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
| TICKETUS SERVICES LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2008-05-14 | Dissolved 2015-11-10 | |
| JAC FILMS 13 LIMITED | Company Secretary | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 13 LIMITED | Company Secretary | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2016-02-02 | |
| RANNOCH TRADING LIMITED | Company Secretary | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2017-04-25 | |
| BRACKEN (WHOLESALE) LIMITED | Company Secretary | 2007-12-06 | CURRENT | 2007-12-06 | Dissolved 2014-05-06 | |
| BRACKEN (PAYROLL) LIMITED | Company Secretary | 2007-12-06 | CURRENT | 2007-12-06 | Dissolved 2014-05-06 | |
| TICKETUS SERVICES 5 LIMITED | Company Secretary | 2007-12-06 | CURRENT | 2007-12-06 | Dissolved 2015-07-28 | |
| JAC FILMS HOLDINGS 11 LIMITED | Company Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 12 LIMITED | Company Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Dissolved 2016-02-02 | |
| JAC RIGHTS MANAGEMENT HOLDINGS 2 LIMITED | Company Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Active | |
| JAC RIGHTS MANAGEMENT HOLDINGS 3 LIMITED | Company Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Active | |
| JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITED | Company Secretary | 2007-12-04 | CURRENT | 2007-12-04 | Active | |
| TICKETUS SERVICES 3 LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 4 LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 2 LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2015-11-10 | |
| JAC FILMS 2 LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
| JAC FILMS 3 LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
| JAC FILMS 4 LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 2 LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 4 LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 5 LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
| JAC RIGHTS MANAGEMENT 5 LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2018-01-16 | |
| JAC RIGHTS MANAGEMENT 4 LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2018-01-16 | |
| JAC RIGHTS MANAGEMENT HOLDINGS 5 LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Active | |
| JAC FILMS HOLDINGS 3 LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Active | |
| JAC RIGHTS MANAGEMENT HOLDINGS 4 LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Active | |
| JAC FILMS 10 LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
| JAC FILMS 11 LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
| JAC FILMS 12 LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
| JAC FILMS 5 LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
| JAC FILMS 8 LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
| JAC FILMS 9 LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
| JAC RIGHTS MANAGEMENT 2 LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2018-01-16 | |
| JAC RIGHTS MANAGEMENT 1 LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2018-01-16 | |
| JAC RIGHTS MANAGEMENT 3 LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2018-01-16 | |
| JAC FILMS 7 LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 10 LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 7 LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 8 LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 9 LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 6 LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2016-02-02 | |
| JAC FILMS 6 LIMITED | Company Secretary | 2007-10-03 | CURRENT | 2007-10-03 | Dissolved 2016-02-02 | |
| OCTOPUS FP1 LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2007-05-25 | Dissolved 2015-06-30 | |
| OCTOPUS GP 1 LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2007-05-25 | Dissolved 2015-06-30 | |
| RUDDOCK WHOLESALE LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2007-05-25 | Active - Proposal to Strike off | |
| KENNETT WHOLESALE LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2007-05-25 | Active - Proposal to Strike off | |
| CAIRNS TICKETING LIMITED | Company Secretary | 2007-04-05 | CURRENT | 2007-04-05 | Dissolved 2015-08-18 | |
| PORTER TICKETING LIMITED | Company Secretary | 2007-04-05 | CURRENT | 2007-04-05 | Dissolved 2015-08-18 | |
| DORAN TICKETING LIMITED | Company Secretary | 2007-04-05 | CURRENT | 2007-04-05 | Dissolved 2015-08-18 | |
| SANDALL TICKETING LIMITED | Company Secretary | 2007-04-05 | CURRENT | 2007-04-05 | Dissolved 2015-08-18 | |
| FOREMAN TRADING LIMITED | Company Secretary | 2007-03-20 | CURRENT | 2007-03-20 | Active | |
| BURWELL TRADING LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2007-02-28 | Dissolved 2014-05-06 | |
| BURWELL HOLDING LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2007-02-28 | Dissolved 2014-05-06 | |
| MOREDON LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2007-01-24 | Dissolved 2014-05-06 | |
| MOREDON TRADING LIMITED | Company Secretary | 2007-01-23 | CURRENT | 2007-01-23 | Dissolved 2014-05-06 | |
| WHITMORE WHOLESALE LIMITED | Company Secretary | 2006-12-15 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
| WHITMORE SERVICES LIMITED | Company Secretary | 2006-12-15 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
| GARRISON SERVICES LIMITED | Company Secretary | 2006-10-23 | CURRENT | 2006-10-23 | Active - Proposal to Strike off | |
| JAVELIN WHOLESALE LIMITED | Company Secretary | 2006-10-23 | CURRENT | 2006-10-23 | Active | |
| GARRISON WHOLESALE LIMITED | Company Secretary | 2006-10-23 | CURRENT | 2006-10-23 | Active - Proposal to Strike off | |
| OCTOPUS ASSET MANAGEMENT LIMITED | Company Secretary | 2006-07-26 | CURRENT | 2006-07-26 | Active - Proposal to Strike off | |
| SPINNEY SERVICES LIMITED | Company Secretary | 2006-06-29 | CURRENT | 2006-06-29 | Active | |
| ONLINE GIVING LTD | Director | 2018-02-28 | CURRENT | 2009-04-23 | Active | |
| OCTOPUS ELECTRIC VEHICLES LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
| OCTOPUS PAYMENT SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active - Proposal to Strike off | |
| OCTOPUS INSTITUTIONAL DEPOSITS LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
| CLEARLY SO LIMITED | Director | 2016-04-28 | CURRENT | 2008-09-02 | Liquidation | |
| OCTOPUS ENERGY GROUP HOLDINGS LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active - Proposal to Strike off | |
| OCTOPUS FIRST LOSS LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
| OCTOPUS ENERGY LIMITED | Director | 2016-01-11 | CURRENT | 2014-10-14 | Active | |
| OCTOPUS CO-LEND LIMITED | Director | 2015-09-25 | CURRENT | 2014-02-26 | Active | |
| OCTOPUS P2P LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
| OCTOPUS ENERGY FINANCE LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active - Proposal to Strike off | |
| OCTOPUS ENERGY GROUP LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
| OCTOPUS ENERGY HOLDCO LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
| OCTOPUS ADMINISTRATIVE SERVICES FINANCIAL LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
| OCTOPUS CAPITAL HEALTHCARE BIDCO LIMITED | Director | 2014-10-01 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
| OCTOPUS CAPITAL HEALTHCARE MIDCO LIMITED | Director | 2014-10-01 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
| OCTOPUS CAPITAL HEALTHCARE HOLDINGS LIMITED | Director | 2014-10-01 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
| RANNOCH TRADING LIMITED | Director | 2014-09-11 | CURRENT | 2008-02-06 | Dissolved 2017-04-25 | |
| OCTOPUS CAPITAL FINCO LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active - Proposal to Strike off | |
| OCHHL JSOP LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-19 | Active - Proposal to Strike off | |
| COMMERCIAL REAL ESTATE DEBT FUND (SCOTLAND) GP LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active | |
| OCTOPUS AIF MANAGEMENT LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
| GOLDEN GATE CAPITAL LIMITED | Director | 2013-10-29 | CURRENT | 2008-05-09 | Active - Proposal to Strike off | |
| PLATINUM GATE HOLDINGS LIMITED | Director | 2013-10-29 | CURRENT | 2011-07-11 | Active - Proposal to Strike off | |
| OCTOPUS SIP TRUSTEE LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Active | |
| OCTOPUS TITAN VCT 2 LIMITED | Director | 2012-01-17 | CURRENT | 2010-08-17 | Dissolved 2015-10-13 | |
| OCTOPUS FP1 LIMITED | Director | 2011-03-07 | CURRENT | 2007-05-25 | Dissolved 2015-06-30 | |
| OCTOPUS GP 1 LIMITED | Director | 2011-03-07 | CURRENT | 2007-05-25 | Dissolved 2015-06-30 | |
| OCTOPUS PROPERTY LENDING LIMITED | Director | 2011-02-16 | CURRENT | 2011-02-16 | Active - Proposal to Strike off | |
| OCTOPUS INVESTMENTS GENERAL PARTNER LIMITED | Director | 2010-10-19 | CURRENT | 2010-10-19 | Active - Proposal to Strike off | |
| OCTOPUS VENTURES NOMINEES LIMITED | Director | 2010-07-01 | CURRENT | 2004-07-19 | Active - Proposal to Strike off | |
| OCTOPUS CFE GENERAL PARTNER LIMITED | Director | 2009-03-25 | CURRENT | 2009-03-25 | Liquidation | |
| OCTOPUS ASSET MANAGEMENT LIMITED | Director | 2008-09-10 | CURRENT | 2006-07-26 | Active - Proposal to Strike off | |
| OCTOPUS TRUSTEES LIMITED | Director | 2008-06-04 | CURRENT | 2008-06-04 | Active | |
| OCTOPUS VENTURES LIMITED | Director | 2007-10-16 | CURRENT | 1999-09-16 | Active - Proposal to Strike off | |
| OCS SERVICES LIMITED | Director | 2006-06-16 | CURRENT | 2006-06-16 | Active | |
| OCTOPUS INVESTMENTS NOMINEES LIMITED | Director | 2005-09-23 | CURRENT | 2005-09-23 | Active | |
| OCTOPUS ADMINISTRATIVE SERVICES LIMITED | Director | 2000-05-09 | CURRENT | 2000-04-17 | Active | |
| OCTOPUS NOMINEES LIMITED | Director | 2000-04-26 | CURRENT | 2000-04-17 | Active | |
| OCTOPUS CAPITAL LIMITED | Director | 2000-04-26 | CURRENT | 2000-04-19 | Active | |
| OCTOPUS INVESTMENTS LIMITED | Director | 2000-03-08 | CURRENT | 2000-03-08 | Active | |
| BANBURY POWER LIMITED | Director | 2018-04-18 | CURRENT | 2017-03-29 | Active | |
| NORTHWICH POWER LIMITED | Director | 2017-06-13 | CURRENT | 2016-01-25 | Active | |
| HULL RESERVE POWER LIMITED | Director | 2017-04-28 | CURRENT | 2011-12-14 | Active | |
| IMMINGHAM POWER LIMITED | Director | 2017-04-13 | CURRENT | 2017-02-14 | Active | |
| WARRINGTON POWER LIMITED | Director | 2017-03-31 | CURRENT | 2016-08-03 | Active | |
| IRWELL POWER LIMITED | Director | 2017-02-14 | CURRENT | 2016-04-11 | Active | |
| QAH DONCASTER LIMITED | Director | 2017-01-17 | CURRENT | 2015-06-30 | Dissolved 2018-06-26 | |
| LODDON POWER LIMITED | Director | 2016-10-14 | CURRENT | 2016-01-25 | Active | |
| MARDEN POWER LIMITED | Director | 2016-10-14 | CURRENT | 2015-02-02 | Active | |
| KILN POWER LIMITED | Director | 2016-10-14 | CURRENT | 2016-01-25 | Active | |
| ST ASAPH POWER LIMITED | Director | 2016-08-24 | CURRENT | 2015-06-20 | Active | |
| NEVERN POWER LIMITED | Director | 2016-07-08 | CURRENT | 2015-06-20 | Active | |
| QAH KIRKLEES (1) LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Dissolved 2017-04-25 | |
| QAH CRAIGMILLAR LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Dissolved 2017-04-25 | |
| WHARF POWER LIMITED | Director | 2016-02-29 | CURRENT | 2015-08-27 | Active | |
| BURY POWER LIMITED | Director | 2016-02-12 | CURRENT | 2015-03-30 | Active | |
| OGMORE POWER LIMITED | Director | 2015-12-23 | CURRENT | 2014-07-14 | Active | |
| WOLVERHAMPTON POWER LTD | Director | 2015-12-16 | CURRENT | 2014-07-08 | Active | |
| CULVERY POWER LIMITED | Director | 2015-12-02 | CURRENT | 2014-07-15 | Active | |
| BELROSE POWER LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Dissolved 2017-02-21 | |
| ANGASTON POWER LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
| TERALBA POWER LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
| WOODLAWN POWER LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
| URANQUINTY POWER LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Dissolved 2017-01-17 | |
| TALLAWARRA POWER LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Dissolved 2017-02-07 | |
| REDLAKE POWER LIMITED | Director | 2015-10-28 | CURRENT | 2015-01-30 | Active | |
| CLYNE POWER LIMITED | Director | 2015-10-14 | CURRENT | 2014-07-14 | Active | |
| AGRONA POWER LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active - Proposal to Strike off | |
| SELBY POWER LIMITED | Director | 2015-07-28 | CURRENT | 2015-01-30 | Active | |
| HARBOURNE POWER LIMITED | Director | 2015-06-02 | CURRENT | 2014-07-14 | Active | |
| TILLINGHAM POWER LIMITED | Director | 2015-05-08 | CURRENT | 2014-07-15 | Active | |
| PIPER FARMS ENERGY LIMITED | Director | 2015-05-01 | CURRENT | 2014-09-04 | Active | |
| LARIGAN POWER LIMITED | Director | 2015-04-28 | CURRENT | 2014-07-15 | Active | |
| KABARDIN LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active - Proposal to Strike off | |
| CADOXTON RESERVE POWER LIMITED | Director | 2015-03-20 | CURRENT | 2014-07-11 | Active | |
| BALUCHI LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
| YILI LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
| CATRIA LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
| CHOCTAW LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
| CALABRESE LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
| MONCHINA LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
| CYNON POWER LIMITED | Director | 2015-01-21 | CURRENT | 2013-07-10 | Active | |
| DISPATER RESERVE POWER LTD | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active - Proposal to Strike off | |
| CESONIUS RESERVE POWER LTD | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active - Proposal to Strike off | |
| ESUS RESERVE POWER LTD | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active - Proposal to Strike off | |
| ACCELERATY LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
| PACHESHAM CONSTRUCTION SERVICES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-09-20 | |
| PINEYWOODS POWER LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
| VALLOIRE POWER LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
| LONGHORN POWER LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
| VAYNOL POWER LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Active - Proposal to Strike off | |
| RED POLL POWER LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Active - Proposal to Strike off | |
| ONILE ENERGY SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-05-31 | |
| KANYA ENERGY SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-05-31 | |
| ISOKE ENERGY SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-05-31 | |
| PATTINI SOLAR SOLAR SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-06-14 | |
| SAULE SOLAR SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-06-14 | |
| YAWO ENERGY SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-06-14 | |
| LEWA ENERGY SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-05-31 | |
| BEIWE SOLAR SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-06-14 | |
| JATA ENERGY SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-05-31 | |
| EFIA ENERGY SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-05-31 | |
| BEIWE SOLAR LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Dissolved 2016-06-14 | |
| SAULE SOLAR LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Dissolved 2017-02-07 | |
| PATTINI SOLAR LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Dissolved 2017-02-07 | |
| BEDOIN POWER LTD | Director | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2017-02-07 | |
| GRANGE FARM RENEWABLE ENERGY LIMITED | Director | 2014-05-20 | CURRENT | 2013-09-06 | Active | |
| NINO LIMITED | Director | 2014-05-07 | CURRENT | 2014-04-28 | Active | |
| CLAPGATE FARM ENERGY LIMITED | Director | 2014-05-01 | CURRENT | 2014-02-20 | Active | |
| WILDMORE RENEWABLES LIMITED | Director | 2014-05-01 | CURRENT | 2013-09-06 | Active | |
| BOOTH BROTHERS ENERGY LIMITED | Director | 2014-01-15 | CURRENT | 2013-08-16 | Active | |
| ANGUS POWER LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
| BRANGUS POWER LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
| SHORTHORN POWER LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
| FRIESIAN POWER LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
| CHILLINGHAM POWER LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
| THE FERN POWER COMPANY LIMITED | Director | 2014-01-08 | CURRENT | 2014-01-08 | Active | |
| MANOR FARM COMMUNITY ENERGY LIMITED | Director | 2013-11-07 | CURRENT | 2013-08-05 | Active | |
| CASPIAN HEAT LIMITED | Director | 2013-10-31 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
| TANGANYIKA HEAT LIMITED | Director | 2013-10-31 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
| WINNIPEG HEAT LIMITED | Director | 2013-10-31 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
| ERIE HEAT LIMITED | Director | 2013-10-31 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
| OLWEN SOLAR LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Dissolved 2016-06-28 | |
| ZENEITH FINANCIAL SOLUTIONS LIMITED | Director | 2013-06-05 | CURRENT | 2002-08-15 | Active - Proposal to Strike off | |
| OCTOPUS APOLLO VCT 3 LIMITED | Director | 2012-07-02 | CURRENT | 2012-07-02 | Dissolved 2014-08-05 | |
| GADFLY NEW MEDIA SALES LIMITED | Director | 2012-02-03 | CURRENT | 2010-02-11 | Active | |
| WOLF ROCK FILMS LIMITED | Director | 2012-02-03 | CURRENT | 2008-07-30 | Active | |
| BISHOP ROCK FILMS LIMITED | Director | 2012-02-03 | CURRENT | 2008-07-30 | Active | |
| BEAR ROCK FILMS LIMITED | Director | 2012-02-03 | CURRENT | 2008-07-30 | Active | |
| DTV SALES LIMITED | Director | 2012-02-03 | CURRENT | 2010-02-11 | Active | |
| FIREFLY FILM SALES LIMITED | Director | 2012-02-03 | CURRENT | 2010-02-11 | Active | |
| KIRSA SOLAR LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Dissolved 2013-09-03 | |
| ITZAMNA SOLAR LIMITED | Director | 2012-01-06 | CURRENT | 2012-01-06 | Dissolved 2013-09-03 | |
| LANSDOWNE FILM DEVELOPMENT LIMITED | Director | 2011-12-07 | CURRENT | 2010-06-10 | Active - Proposal to Strike off | |
| MARALDI ENERGY LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Dissolved 2013-09-03 | |
| LATYMER FILMS LIMITED | Director | 2011-06-28 | CURRENT | 2010-05-27 | Active - Proposal to Strike off | |
| DEVAD FILMS LIMITED | Director | 2011-06-28 | CURRENT | 2010-12-23 | Active - Proposal to Strike off | |
| PTB FILMS LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-17 | Active - Proposal to Strike off | |
| ACQUIRE YOUR BUSINESS LIMITED | Director | 2011-01-12 | CURRENT | 2010-03-04 | Active | |
| QF4 FILMS (QUICKFIRE) LIMITED | Director | 2010-11-16 | CURRENT | 2010-01-28 | Active - Proposal to Strike off | |
| QF3 FILMS (QUICKFIRE) LIMITED | Director | 2010-11-16 | CURRENT | 2010-01-28 | Active - Proposal to Strike off | |
| OCTOPUS INVESTMENTS GENERAL PARTNER LIMITED | Director | 2010-10-19 | CURRENT | 2010-10-19 | Active - Proposal to Strike off | |
| BURWELL HOLDING LIMITED | Director | 2010-09-30 | CURRENT | 2007-02-28 | Dissolved 2014-05-06 | |
| BURWELL TRADING LIMITED | Director | 2010-03-03 | CURRENT | 2007-02-28 | Dissolved 2014-05-06 | |
| MOREDON LIMITED | Director | 2010-03-03 | CURRENT | 2007-01-24 | Dissolved 2014-05-06 | |
| MOREDON TRADING LIMITED | Director | 2010-03-03 | CURRENT | 2007-01-23 | Dissolved 2014-05-06 | |
| SPINNEY SERVICES LIMITED | Director | 2010-03-03 | CURRENT | 2006-06-29 | Active | |
| GARRISON SERVICES LIMITED | Director | 2010-03-03 | CURRENT | 2006-10-23 | Active - Proposal to Strike off | |
| WHITMORE WHOLESALE LIMITED | Director | 2010-03-03 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
| WHITMORE SERVICES LIMITED | Director | 2010-03-03 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
| RUDDOCK WHOLESALE LIMITED | Director | 2010-03-03 | CURRENT | 2007-05-25 | Active - Proposal to Strike off | |
| KENNETT WHOLESALE LIMITED | Director | 2010-03-03 | CURRENT | 2007-05-25 | Active - Proposal to Strike off | |
| JAVELIN WHOLESALE LIMITED | Director | 2010-03-03 | CURRENT | 2006-10-23 | Active | |
| GARRISON WHOLESALE LIMITED | Director | 2010-03-03 | CURRENT | 2006-10-23 | Active - Proposal to Strike off | |
| FOREMAN TRADING LIMITED | Director | 2010-03-03 | CURRENT | 2007-03-20 | Active | |
| AMBER SUNLIGHT LTD | Director | 2010-02-11 | CURRENT | 2009-01-28 | Dissolved 2016-07-26 | |
| SUNLIGHT STONE LTD | Director | 2010-02-11 | CURRENT | 2009-01-28 | Dissolved 2016-07-26 | |
| QF2 FILMS (QUICKFIRE) LIMITED | Director | 2010-02-08 | CURRENT | 2008-04-17 | Active - Proposal to Strike off | |
| SEASON TICKET CREDIT LIMITED | Director | 2009-12-18 | CURRENT | 2007-11-09 | Dissolved 2015-06-30 | |
| DRAGONFLY FINANCE LIMITED | Director | 2009-12-18 | CURRENT | 2009-12-18 | Dissolved 2018-02-13 | |
| TICKETUS SERVICES 42 LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 36 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 38 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 41 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 43 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 45 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-18 | |
| TICKETUS SERVICES 46 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 52 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 39 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 44 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 54 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 37 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 53 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 50 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 49 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-10-13 | |
| TICKETUS SERVICES 40 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 47 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 48 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 51 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 23 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 26 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 29 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 31 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 21 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 28 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 25 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 24 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 27 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 30 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 35 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Active - Proposal to Strike off | |
| TICKETUS SERVICES 33 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Active - Proposal to Strike off | |
| TICKETUS SERVICES 34 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Active - Proposal to Strike off | |
| TICKETUS SERVICES 20 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Active | |
| TICKETUS SERVICES 32 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Active | |
| TICKETUS SERVICES 22 LIMITED | Director | 2009-01-09 | CURRENT | 2009-01-09 | Dissolved 2015-11-10 | |
| BRIDGECO LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Active | |
| JAC FILMS 1 LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-23 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 1 LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
| CAIRNS TICKETING LIMITED | Director | 2008-06-01 | CURRENT | 2007-04-05 | Dissolved 2015-08-18 | |
| PORTER TICKETING LIMITED | Director | 2008-06-01 | CURRENT | 2007-04-05 | Dissolved 2015-08-18 | |
| DORAN TICKETING LIMITED | Director | 2008-06-01 | CURRENT | 2007-04-05 | Dissolved 2015-08-18 | |
| SANDALL TICKETING LIMITED | Director | 2008-06-01 | CURRENT | 2007-04-05 | Dissolved 2015-08-18 | |
| TICKETUS SERVICES LIMITED | Director | 2008-05-14 | CURRENT | 2008-05-14 | Dissolved 2015-11-10 | |
| QF1 FILMS (QUICKFIRE) LIMITED | Director | 2008-03-31 | CURRENT | 2007-03-27 | Active - Proposal to Strike off | |
| JAC FILMS 13 LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 13 LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2016-02-02 | |
| FERN 2 TRADING LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2017-02-07 | |
| FERN 3 HOLDING LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2017-02-07 | |
| FERN 3 TRADING LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2017-03-21 | |
| RANNOCH TRADING LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2017-04-25 | |
| BRACKEN (WHOLESALE) LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-06 | Dissolved 2014-05-06 | |
| BRACKEN (PAYROLL) LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-06 | Dissolved 2014-05-06 | |
| TICKETUS SERVICES 5 LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-06 | Dissolved 2015-07-28 | |
| JAC FILMS HOLDINGS 11 LIMITED | Director | 2007-12-05 | CURRENT | 2007-12-05 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 12 LIMITED | Director | 2007-12-05 | CURRENT | 2007-12-05 | Dissolved 2016-02-02 | |
| JAC RIGHTS MANAGEMENT HOLDINGS 2 LIMITED | Director | 2007-12-05 | CURRENT | 2007-12-05 | Active | |
| JAC RIGHTS MANAGEMENT HOLDINGS 3 LIMITED | Director | 2007-12-05 | CURRENT | 2007-12-05 | Active | |
| JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Active | |
| TICKETUS SERVICES 3 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 4 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 2 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2015-11-10 | |
| JAC FILMS 2 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
| JAC FILMS 3 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
| JAC FILMS 4 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 2 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 4 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 5 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
| JAC RIGHTS MANAGEMENT 5 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2018-01-16 | |
| JAC RIGHTS MANAGEMENT 4 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2018-01-16 | |
| JAC RIGHTS MANAGEMENT HOLDINGS 5 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Active | |
| JAC FILMS HOLDINGS 3 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Active | |
| JAC RIGHTS MANAGEMENT HOLDINGS 4 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Active | |
| JAC FILMS 10 LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
| JAC FILMS 11 LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
| JAC FILMS 12 LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
| JAC FILMS 5 LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
| JAC FILMS 8 LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
| JAC FILMS 9 LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
| JAC RIGHTS MANAGEMENT 2 LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2018-01-16 | |
| JAC RIGHTS MANAGEMENT 1 LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2018-01-16 | |
| JAC RIGHTS MANAGEMENT 3 LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2018-01-16 | |
| JAC FILMS 7 LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 10 LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 7 LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 8 LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 9 LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 6 LIMITED | Director | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2016-02-02 | |
| JAC FILMS 6 LIMITED | Director | 2007-10-03 | CURRENT | 2007-10-03 | Dissolved 2016-02-02 |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AP04 | Appointment of Octopus Company Secretarial Services Limited as company secretary on 2020-07-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW GEORGE SETCHELL | |
| TM02 | Termination of appointment of Ocs Services Limited on 2020-07-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
| 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 31/12/18 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
| LATEST SOC | 21/11/17 STATEMENT OF CAPITAL;GBP .2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR OCS SERVICES LIMITED on 2014-12-15 | |
| LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP .2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH02 | Director's details changed for Ocs Services Limited on 2014-12-15 | |
| LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP .2 | |
| AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP .2 | |
| AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 20 OLD BAILEY LONDON EC4M 7AN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| CH01 | Director's details changed for Mr Christopher Robert Hulatt on 2014-09-10 | |
| AR01 | 06/12/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 06/12/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 06/12/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 06/12/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 31/08/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 31/08/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 31/08/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 31/08/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 8 ANGEL COURT LONDON EC2R 7HP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HULATT / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HULATT / 01/12/2009 | |
| AR01 | 06/12/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| MISC | ML28 - 31/12/08 ACCOUNTS PROCESSED ON WRONG COMPANY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HULATT / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT HULATT / 01/10/2009 | |
| 363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
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 BRACKEN (AIRCRAFT) 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 BRACKEN (AIRCRAFT) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BRACKEN (AIRCRAFT) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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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 BRACKEN (AIRCRAFT) LIMITED
Intangible Assets
Patents
We have not found any records of BRACKEN (AIRCRAFT) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRACKEN (AIRCRAFT) LIMITED
Income
Government Income
We have not found government income sources for BRACKEN (AIRCRAFT) 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 (82990 - Other business support service activities n.e.c.) as BRACKEN (AIRCRAFT) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRACKEN (AIRCRAFT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRACKEN (AIRCRAFT) 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 BRACKEN (AIRCRAFT) LIMITED any grants or awards. Ownership
We could not find any group structure information
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