Liquidation
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Home > England & Wales Companies > TOWERSTONE PARTNERS LIMITED
Company Information for TOWERSTONE PARTNERS LIMITED
RESOLVE ADVISORY LIMITED, 22 York Buildings, London, WC2N 6JU,
|
Company Registration Number
 08416005 Private Limited Company
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Company Overview
About Towerstone Partners Ltd
TOWERSTONE PARTNERS LIMITED was founded on 2013-02-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Towerstone Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| TOWERSTONE PARTNERS LIMITED | ||
| Legal Registered Office | ||
| RESOLVE ADVISORY LIMITED 22 York Buildings London WC2N 6JU Other companies in W1S | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08416005 | |
|---|---|---|
| Company ID Number | 08416005 | |
| Date formed | 2013-02-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2017-04-30 | |
| Account next due | 2019-01-31 | |
| Latest return | 2019-02-22 | |
| Return next due | 2020-03-07 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-11-14 11:40:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOWERSTONE PARTNERS LIMITED
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Companies with same name TOWERSTONE PARTNERS LIMITED
The following companies were found which have the same name as TOWERSTONE PARTNERS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TOWERSTONE PARTNERS LIMITED | Unknown |
Company Officers of TOWERSTONE PARTNERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CARGIL MANAGEMENT SERVICES LIMITED |
||
TIMOTHY PHILIP LEVY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HEIDI ELLISS |
Company Secretary | ||
SHILPA VIVEK PARIHAR |
Company Secretary | ||
NEIL DEWAR LEWIS |
Director | ||
TIMOTHY JAMES WEST |
Director |
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| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JOHN LEWIS OF HUNGERFORD LIMITED | Company Secretary | 2018-08-01 | CURRENT | 1977-06-16 | Active | |
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| UKAEROVISION LIMITED | Company Secretary | 2018-04-18 | CURRENT | 2013-11-29 | Active - Proposal to Strike off | |
| GN SITE ENGINEERS LTD | Company Secretary | 2018-04-18 | CURRENT | 2010-03-31 | Active - Proposal to Strike off | |
| REX BIONICS PLC | Company Secretary | 2018-03-15 | CURRENT | 2007-11-13 | Liquidation | |
| ULTIMATE SOURCE (UK) LTD. | Company Secretary | 2018-02-08 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
| NANOSYNTH GROUP PLC | Company Secretary | 2018-02-01 | CURRENT | 2014-07-01 | In Administration | |
| CO-INVESTMENT DEBT EXCHANGE PLC | Company Secretary | 2018-01-25 | CURRENT | 2017-09-13 | Liquidation | |
| UNO HOSPITALITY LIMITED | Company Secretary | 2018-01-11 | CURRENT | 2018-01-11 | Liquidation | |
| DYNAMIX INVESTMENTS LTD | Company Secretary | 2018-01-05 | CURRENT | 2018-01-05 | Active | |
| PASCO 4 (EXITS) LIMITED | Company Secretary | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
| PASCO 1 LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
| PROXAMA LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
| PASCO 3 LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
| PROXAMA SOLUTIONS LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
| PASCO 2 LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
| UK CEMETERY INVESTMENTS PLC | Company Secretary | 2017-09-12 | CURRENT | 2017-09-12 | Active - Proposal to Strike off | |
| HERON CLOSE PROPERTIES LIMITED | Company Secretary | 2017-08-15 | CURRENT | 2017-08-15 | Active | |
| HACIENDA WAY HOLDINGS LIMITED | Company Secretary | 2017-08-03 | CURRENT | 2017-08-03 | Dissolved 2018-05-08 | |
| GLOBAL NEW TRADE LIMITED | Company Secretary | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
| CHRONOTEX ENTERPRISES LIMITED | Company Secretary | 2017-05-20 | CURRENT | 2017-05-20 | Active - Proposal to Strike off | |
| THE DELI HOLDING LIMITED | Company Secretary | 2017-05-12 | CURRENT | 2017-05-12 | Active - Proposal to Strike off | |
| THE RACE (WOODLANDS) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
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| ROXI ENTERPRISES (UK) LIMITED | Company Secretary | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
| DEFELET PLC | Company Secretary | 2017-04-11 | CURRENT | 2017-04-11 | Active - Proposal to Strike off | |
| PINEAPPLE POWER CORPORATION PLC | Company Secretary | 2017-04-04 | CURRENT | 2014-06-11 | Active | |
| FUNDING 4 LENDING LIMITED | Company Secretary | 2017-03-29 | CURRENT | 2017-01-05 | Active | |
| COCOON PARKING SOLUTIONS LIMITED | Company Secretary | 2016-12-07 | CURRENT | 2016-12-07 | Active - Proposal to Strike off | |
| DIVERSIFIED ENERGY COMPANY PLC | Company Secretary | 2016-11-29 | CURRENT | 2014-07-31 | Active | |
| FANDANGO HOLDINGS PLC | Company Secretary | 2016-11-28 | CURRENT | 2016-08-25 | Active | |
| METARAMA LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Active - Proposal to Strike off | |
| CAMI MUSIC UK LIMITED | Company Secretary | 2016-11-18 | CURRENT | 2016-11-18 | Active - Proposal to Strike off | |
| LBP ELECTRIC DREAMS LTD | Company Secretary | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
| JBE PRIVATE OFFICE LIMITED | Company Secretary | 2016-11-09 | CURRENT | 2016-11-09 | Dissolved 2017-08-08 | |
| PIVOTAL PICTURES LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2007-10-19 | Dissolved 2017-12-19 | |
| NEO ENERGY METALS PLC | Company Secretary | 2016-11-01 | CURRENT | 2015-10-22 | Active | |
| OKLAHOMA! SCREEN PRODUCTIONS LIMITED | Company Secretary | 2016-11-01 | CURRENT | 1998-07-17 | Active | |
| R.P.T.A. LIMITED | Company Secretary | 2016-11-01 | CURRENT | 1997-04-28 | Active | |
| RICHARD PRICE AND CHRIS HUNT LIMITED | Company Secretary | 2016-11-01 | CURRENT | 1999-09-23 | Active | |
| DNICK HOLDING LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2005-03-18 | Active | |
| PORTLAND GAMING (HOLDINGS) PLC | Company Secretary | 2016-09-20 | CURRENT | 2016-06-10 | Dissolved 2018-01-30 | |
| KI POWER LIMITED | Company Secretary | 2016-08-12 | CURRENT | 2016-07-07 | Active - Proposal to Strike off | |
| FC POWERGEN LIMITED | Company Secretary | 2016-08-12 | CURRENT | 2016-07-07 | Active - Proposal to Strike off | |
| NRS POWER LIMITED | Company Secretary | 2016-08-12 | CURRENT | 2016-07-07 | Active - Proposal to Strike off | |
| LF FLEXGEN LIMITED | Company Secretary | 2016-08-12 | CURRENT | 2016-07-07 | Active - Proposal to Strike off | |
| TRILOGY CAMPUS LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
| MGM GAS LIMITED | Company Secretary | 2016-07-04 | CURRENT | 2016-07-04 | Dissolved 2017-11-21 | |
| UNQUOTED LIMITED | Company Secretary | 2016-06-24 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
| HISPANIA ENERGY LIMITED | Company Secretary | 2016-06-23 | CURRENT | 2016-06-23 | Active - Proposal to Strike off | |
| IMMERSIVE ESCAPES LIMITED | Company Secretary | 2016-06-17 | CURRENT | 2014-11-24 | Liquidation | |
| ELYSIAN FUELS 2012 NO.19 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-08-03 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2012 NO.8 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-01-12 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.12 PLC | Company Secretary | 2016-06-10 | CURRENT | 2012-07-12 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.16 PLC | Company Secretary | 2016-06-10 | CURRENT | 2013-07-11 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.20 PLC | Company Secretary | 2016-06-10 | CURRENT | 2012-10-31 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.22 PLC | Company Secretary | 2016-06-10 | CURRENT | 2012-11-06 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.24 PLC | Company Secretary | 2016-06-10 | CURRENT | 2012-12-06 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.35 PLC | Company Secretary | 2016-06-10 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.33 PLC | Company Secretary | 2016-06-10 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.31 PLC | Company Secretary | 2016-06-10 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.30 PLC | Company Secretary | 2016-06-10 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
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| ELYSIAN FUELS 2012 NO.11 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-03-21 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2012 NO.14 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-03-22 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2012 NO.15 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-05-16 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2012 NO.17 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-06-29 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2012 NO.7 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-12-21 | Dissolved 2017-05-30 | |
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| FUTURE SCREEN VENTURES 3 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 2 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 6 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
| BUNDAWEO LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-01-17 | Active | |
| FUTURE SCREEN INVESTOR 9 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN INVESTOR 10 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN INVESTOR 6 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN INVESTOR 3 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 11 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-07-21 | Active - Proposal to Strike off | |
| ELYSIAN FUELS 2011 NO.2 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
| ELYSIAN FUELS 2011 NO.3 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-08-11 | Active - Proposal to Strike off | |
| LEISOL LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-10-03 | Liquidation | |
| FCP MEDIA INVESTMENTS NO.2 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-01-12 | Active - Proposal to Strike off | |
| FCP MEDIA INVESTMENTS NO.3 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-03-21 | Active - Proposal to Strike off | |
| FCP MEDIA INVESTMENTS NO.4 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
| FCP MEDIA INVESTMENTS NO.6 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-10-15 | Active - Proposal to Strike off | |
| DEAN STREET PRODUCTIONS COLLECTIONS NO.2 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-11-22 | Active - Proposal to Strike off | |
| DEAN STREET PRODUCTIONS COLLECTIONS NO.3 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2013-01-15 | Active - Proposal to Strike off | |
| ELYSIAN FUELS NO.34 PLC | Company Secretary | 2016-06-10 | CURRENT | 2013-08-06 | Active - Proposal to Strike off | |
| COCOON WEALTH (MANAGEMENT SERVICES) LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
| JURASSIC VIRTUAL REALITY DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
| OMEGA NO.1 2009 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
| OMEGA NO.3 2009 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
| OMEGA NO.4 2009 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
| OMEGA NO.6 2009 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2010-06-01 | Active - Proposal to Strike off | |
| SLS MEDIA ADVISORY SERVICES LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2010-10-06 | Active - Proposal to Strike off | |
| OMEGA NO.7 2011 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-15 | Active - Proposal to Strike off | |
| OMEGA NO.9 2011 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
| OMEGA NO.11 2012 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
| OMEGA NO.12 2012 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
| OMEGA NO.17 2012 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
| OMEGA NO.19 2012 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-10-19 | Active - Proposal to Strike off | |
| VIREOL BIO ENERGY HOLDINGS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
| DINOSAURS IN THE WILD UK LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2014-11-24 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 4 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 8 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-06 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 9 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-04 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 10 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-04 | Active - Proposal to Strike off | |
| FUTURE SCREEN INVESTOR 1 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN INVESTOR 2 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN INVESTOR 7 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| ETHANOL VENTURES LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2007-12-05 | Active - Proposal to Strike off | |
| ETHANOL PROJECT SERVICES LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2009-11-06 | Liquidation | |
| OMEGA NO.5 2009 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2010-06-01 | Active - Proposal to Strike off | |
| OMEGA NO.8 2011 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-12-22 | Active - Proposal to Strike off | |
| OMEGA NO.10 2011 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
| OMEGA NO.15 2012 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
| DEAN STREET PRODUCTIONS COLLECTIONS NO.1 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-06-12 | Active - Proposal to Strike off | |
| OMEGA NO.16 2012 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
| OMEGA NO.18 2012 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
| FCP MEDIA INVESTMENTS NO.5 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-10-15 | Active - Proposal to Strike off | |
| OMEGA NO.20 2012 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-10-30 | Active - Proposal to Strike off | |
| OMEGA NO.2 2009 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
| BREEZE WIND SERVICES LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-12-07 | Liquidation | |
| CLAYDON PAY LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2016-03-11 | Dissolved 2018-05-01 | |
| UPSTRM LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
| G-TECH LTD | Company Secretary | 2016-03-02 | CURRENT | 2016-03-02 | Active - Proposal to Strike off | |
| ROTHGEN LEISURE PLC | Company Secretary | 2016-02-17 | CURRENT | 2016-02-17 | Active - Proposal to Strike off | |
| TAFT'S BESPOKE INTERIORS LTD | Company Secretary | 2016-02-10 | CURRENT | 2016-02-10 | Liquidation | |
| ALL SAINTS ASSET MANAGEMENT PLC | Company Secretary | 2016-02-01 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
| CREAM FINANCE HOLDING LIMITED | Company Secretary | 2016-01-21 | CURRENT | 2016-01-21 | Liquidation | |
| IBIG INVESTMENTS LIMITED | Company Secretary | 2016-01-19 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
| KIG HOLDINGS LIMITED | Company Secretary | 2016-01-19 | CURRENT | 2015-11-10 | Active - Proposal to Strike off | |
| CARACAL GOLD PLC | Company Secretary | 2016-01-15 | CURRENT | 2015-10-19 | Active | |
| STRATEGIC MINERALS PLC | Company Secretary | 2016-01-07 | CURRENT | 2010-11-16 | Active | |
| RETAIL FINANCE INTELLIGENCE LIMITED | Company Secretary | 2015-12-07 | CURRENT | 2008-12-24 | Active | |
| TRILOGY PROPERTY HOLDINGS LIMITED | Company Secretary | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
| FARNHAM SCHOOL OF LANGUAGE LIMITED | Company Secretary | 2015-11-17 | CURRENT | 2015-11-17 | Dissolved 2016-06-07 | |
| UK MUNICIPAL BONDS AGENCY PLC | Company Secretary | 2015-11-05 | CURRENT | 2014-06-03 | Active | |
| DEVON CAPITAL ADVISORS LIMITED | Company Secretary | 2015-11-04 | CURRENT | 1999-12-13 | Liquidation | |
| 09827362 LIMITED | Company Secretary | 2015-10-16 | CURRENT | 2015-10-16 | Dissolved 2016-06-28 | |
| METAL ROCKS AUSTRALASIA LIMITED | Company Secretary | 2015-10-15 | CURRENT | 2015-09-04 | Active - Proposal to Strike off | |
| SANDPIPER SECURITIES LIMITED | Company Secretary | 2015-10-09 | CURRENT | 2015-10-09 | Dissolved 2016-09-20 | |
| ETIX EVERYWHERE UK LIMITED | Company Secretary | 2015-08-18 | CURRENT | 2015-08-18 | Liquidation | |
| COTSWOLD VIEWS (MANAGEMENT) COMPANY LIMITED | Company Secretary | 2015-07-24 | CURRENT | 1991-01-22 | Active | |
| REQUESTBEST LIMITED | Company Secretary | 2015-06-30 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
| ALL SAINTS CONSTRUCTION LIMITED | Company Secretary | 2015-06-26 | CURRENT | 2015-06-26 | Liquidation | |
| ELEMENTAL PLATINUM LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2015-06-23 | Dissolved 2016-12-06 | |
| MORNINGTON LIMITED | Company Secretary | 2015-06-17 | CURRENT | 2002-07-14 | Active | |
| PROSPERITY 247 (UK) LIMITED | Company Secretary | 2015-06-04 | CURRENT | 2015-06-04 | Dissolved 2017-05-23 | |
| SPEEDYPLUS LIMITED | Company Secretary | 2015-06-03 | CURRENT | 2015-06-03 | Active - Proposal to Strike off | |
| FINTECH ADVISORY LIMITED | Company Secretary | 2015-05-22 | CURRENT | 1997-02-21 | Active | |
| REPMC LTD. | Company Secretary | 2015-05-21 | CURRENT | 2012-06-01 | Active - Proposal to Strike off | |
| ALL SAINTS COMMERCIAL PLC | Company Secretary | 2015-05-01 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
| TRILOGY PROPERTY ADVISERS LIMITED | Company Secretary | 2015-04-18 | CURRENT | 2015-04-18 | Active | |
| LBP LANDER LTD | Company Secretary | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
| KEYZIT LIMITED | Company Secretary | 2015-02-12 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
| SILVERHILL FINANCE LIMITED | Company Secretary | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
| MESH HOLDINGS PLC | Company Secretary | 2015-01-19 | CURRENT | 2000-01-11 | Active - Proposal to Strike off | |
| GARRICK HOUSE (ST.MARTIN'S LANE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-01-01 | CURRENT | 1999-05-25 | Active | |
| CYRACOM (UK) LTD | Company Secretary | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
| POLISH COAL RESOURCES LTD | Company Secretary | 2014-12-03 | CURRENT | 2014-12-03 | Dissolved 2018-02-20 | |
| LBP OUTLANDER SERIES 2 LTD | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Liquidation | |
| WYLESS GROUP FINANCE LIMITED | Company Secretary | 2014-11-01 | CURRENT | 2003-02-13 | Active - Proposal to Strike off | |
| EVOLUTION ENERGY E&P LIMITED | Company Secretary | 2014-10-13 | CURRENT | 2013-03-20 | Active - Proposal to Strike off | |
| BROOKS INTERNATIONAL LTD. | Company Secretary | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
| ACKLINS LIMITED | Company Secretary | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2015-06-23 | |
| NEPTUNE SOFTWARE LIMITED | Company Secretary | 2014-08-28 | CURRENT | 1999-06-22 | Active | |
| KUBBERLAXMI LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
| THE UK COUNCIL FOR HYPNOTHERAPY LIMITED | Company Secretary | 2014-08-14 | CURRENT | 2002-06-12 | Dissolved 2016-11-22 | |
| LBP (THE CROWN) LTD | Company Secretary | 2014-08-14 | CURRENT | 2014-08-14 | Active | |
| OPR LICENCE CO LIMITED | Company Secretary | 2014-07-03 | CURRENT | 2014-07-03 | Dissolved 2016-07-19 | |
| JL SURACAS LIMITED | Company Secretary | 2014-05-06 | CURRENT | 2014-05-06 | Liquidation | |
| OPTAL FINANCIAL LIMITED | Company Secretary | 2014-04-02 | CURRENT | 2013-01-17 | Active | |
| 130 CHILTERN COURT LIMITED | Company Secretary | 2014-03-28 | CURRENT | 2014-03-28 | Dissolved 2016-05-17 | |
| 3B UK LIMITED | Company Secretary | 2014-03-24 | CURRENT | 2004-01-29 | Active - Proposal to Strike off | |
| RCB BONDS PLC | Company Secretary | 2014-03-14 | CURRENT | 2014-03-14 | Active | |
| GATEKEEPER SYSTEMS UK LTD. | Company Secretary | 2014-02-18 | CURRENT | 2009-10-22 | Active | |
| SCHOOL GOVERNMENT PUBLISHING COMPANY LIMITED(THE) | Company Secretary | 2014-02-18 | CURRENT | 1921-12-05 | Active | |
| NETALOGUE PROCUREMENT LIMITED | Company Secretary | 2014-01-28 | CURRENT | 1998-11-05 | Active | |
| NETALOGUE TECHNOLOGIES LIMITED | Company Secretary | 2014-01-27 | CURRENT | 2001-01-09 | Active | |
| KEFI MINERALS (ETHIOPIA) LIMITED | Company Secretary | 2013-12-30 | CURRENT | 1997-12-11 | Active | |
| INFRASTRUCTURE INVESTMENTS (LEICESTER 2) LIMITED | Company Secretary | 2013-11-25 | CURRENT | 2013-11-25 | Active | |
| INFRASTRUCTURE INVESTMENTS (LEICESTER) LIMITED | Company Secretary | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
| LEFT BANK PICTURES TELEVISION (STRIKE BACK 5) LIMITED | Company Secretary | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
| SORTED GROUP HOLDINGS PLC | Company Secretary | 2013-08-22 | CURRENT | 2007-12-20 | Active | |
| NORTHSTAR SERVICES UK, LTD. | Company Secretary | 2013-08-21 | CURRENT | 2011-10-13 | Active - Proposal to Strike off | |
| WYLESS CONNECT LIMITED | Company Secretary | 2013-07-29 | CURRENT | 2013-07-29 | Active - Proposal to Strike off | |
| OPEN FIELD CAPITAL LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2016-12-13 | |
| GRAPHENE NANOCHEM PLC | Company Secretary | 2013-06-18 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| OPTAL LIMITED | Company Secretary | 2013-06-04 | CURRENT | 2005-08-09 | Active | |
| PROCUREPAY LIMITED | Company Secretary | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2015-09-08 | |
| LBP OUTLANDER 4 LIMITED | Company Secretary | 2013-05-09 | CURRENT | 2013-05-09 | Liquidation | |
| CASTLE FILM PRODUCTIONS LIMITED | Company Secretary | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
| GROVE PRODUCTIONS LIMITED | Company Secretary | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
| SUMMER FILM PRODUCTIONS LIMITED | Company Secretary | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
| LEFT BANK PICTURES TELEVISION (TOMMY COOPER) LIMITED | Company Secretary | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
| ACTIVE ENERGY GROUP PLC | Company Secretary | 2013-03-29 | CURRENT | 1996-01-19 | Active | |
| GREATER LONDON OFFICES LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2006-09-06 | Dissolved 2015-04-28 | |
| WARNER ESTATE MANAGEMENT LIMITED | Company Secretary | 2013-02-01 | CURRENT | 1998-07-09 | Dissolved 2015-12-01 | |
| JSE DEVELOPMENTS LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2001-02-20 | Dissolved 2016-07-12 | |
| APIA ASSET MANAGEMENT LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2002-03-08 | Dissolved 2016-10-20 | |
| WARNER ESTATE ASSET MANAGEMENT LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2008-01-14 | Dissolved 2016-11-12 | |
| WARNER ESTATE PROPERTY LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2006-12-13 | Liquidation | |
| WARNER ESTATE, LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2000-06-02 | Liquidation | |
| FASTERPAY LTD | Company Secretary | 2013-01-21 | CURRENT | 2012-09-17 | Active | |
| UK FINANCIAL INVESTMENTS LIMITED | Company Secretary | 2013-01-11 | CURRENT | 2008-10-10 | Active - Proposal to Strike off | |
| MATELLA BURGER HOLDING LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-11-15 | Active - Proposal to Strike off | |
| MATELLA BURGER II LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-11-15 | Active | |
| VETANDA GROUP LIMITED | Company Secretary | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
| TSUSHO CAPITAL UK LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2008-12-18 | Dissolved 2018-06-05 | |
| HELIOS AMC - EUROPE LIMITED | Company Secretary | 2012-09-26 | CURRENT | 2010-11-22 | Dissolved 2018-05-15 | |
| LBP STRIKE BACK 8 LTD | Company Secretary | 2012-09-26 | CURRENT | 2012-09-26 | Liquidation | |
| EUROPEAN PARTNERS FOR BUSINESS DEVELOPMENT LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2012-08-28 | Active | |
| LEFT BANK PICTURES (ICE CREAM GIRLS) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2012-07-27 | Active | |
| OPTIONS (GB) LIMITED | Company Secretary | 2012-07-26 | CURRENT | 2008-10-16 | Active - Proposal to Strike off | |
| FANCY PLANTS EUROPE LIMITED | Company Secretary | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
| MATELLA BURGER I LIMITED | Company Secretary | 2012-06-29 | CURRENT | 2012-05-23 | Active - Proposal to Strike off | |
| EUROPEAN METALS (2014) LIMITED | Company Secretary | 2012-06-19 | CURRENT | 2012-06-19 | Dissolved 2015-05-05 | |
| FERREX MANGANESE LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2012-05-29 | Dissolved 2018-07-03 | |
| KERAS WEST AFRICA LIMITED | Company Secretary | 2012-05-28 | CURRENT | 2012-05-28 | Active - Proposal to Strike off | |
| POINT INTERNATIONAL LIMITED | Company Secretary | 2012-04-26 | CURRENT | 1988-05-31 | Active | |
| EUROPEAN METALS (UK) LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2012-04-23 | Active | |
| GAZPROM INTERNATIONAL UK LTD. | Company Secretary | 2012-03-23 | CURRENT | 2011-12-09 | Active | |
| AZUR SOLAR SYSTEMS LIMITED | Company Secretary | 2012-03-21 | CURRENT | 2010-07-20 | Dissolved 2015-08-11 | |
| MANROLAND GOSS WEB SYSTEMS UK LIMITED | Company Secretary | 2012-02-28 | CURRENT | 2012-02-28 | Active | |
| LEFT BANK PICTURES (DW) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2008-01-30 | Dissolved 2015-06-16 | |
| LEFT BANK PICTURES FILM (THE DIVIDED HEART) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2010-09-17 | Active | |
| LBP STRIKE BACK 6 LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2010-09-30 | Active | |
| LEFT BANK PICTURES LTD. | Company Secretary | 2012-02-01 | CURRENT | 2006-11-01 | Active | |
| LEFT BANK PICTURES (TELEVISION) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2008-01-24 | Active | |
| LEFT BANK PICTURES (FILM) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2008-01-24 | Active | |
| LEFT BANK PICTURES (MSO) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2008-11-10 | Active | |
| LEFT BANK PICTURES (STRIKE BACK) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2009-05-08 | Active | |
| LEFT BANK PICTURES (ZEN) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2009-12-02 | Active | |
| THE DAMNED UNITED LTD | Company Secretary | 2012-02-01 | CURRENT | 2007-09-28 | Active | |
| LEFT BANK PICTURES (WALLANDER) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2009-04-22 | Active | |
| LEFT BANK PICTURES (DCI BANKS) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2010-03-16 | Active | |
| LBP STRIKE BACK 7 LTD | Company Secretary | 2012-02-01 | CURRENT | 2011-09-06 | Liquidation | |
| LEFT BANK PICTURES (GANGLANDS) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2008-08-11 | Active | |
| LEFT BANK PICTURES (MAD DOGS) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2010-02-08 | Active | |
| LEFT BANK PICTURES TELEVISION (MAD DOGS 3) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2011-09-06 | Active | |
| LEA YEAT LIMITED | Company Secretary | 2012-01-16 | CURRENT | 1993-02-12 | Active | |
| MSP SECRETARIES LIMITED | Company Secretary | 2012-01-16 | CURRENT | 1991-02-22 | Active | |
| LEFT BANK PICTURES TELEVISION (JOYCE HATTO) LIMITED | Company Secretary | 2012-01-12 | CURRENT | 2012-01-12 | Active | |
| APACHE BERYL III LIMITED | Company Secretary | 2011-12-31 | CURRENT | 2008-07-29 | Dissolved 2017-07-11 | |
| LONDON PETROLEUM AND CHEMICAL PLC | Company Secretary | 2011-12-09 | CURRENT | 2011-12-09 | Active - Proposal to Strike off | |
| FUTURE FILM PRODUCTION LIMITED | Company Secretary | 2011-12-05 | CURRENT | 2011-12-05 | Active - Proposal to Strike off | |
| WEY RIVER PROPERTIES LIMITED | Company Secretary | 2011-11-23 | CURRENT | 2011-11-23 | Active | |
| TARSET LIMITED | Company Secretary | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
| NATIONAL COUNCIL FOR HYPNOTHERAPY LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1996-05-08 | Active | |
| PMA U.K. LIMITED | Company Secretary | 2011-09-01 | CURRENT | 1996-10-23 | Liquidation | |
| APACHE NORTH SEA PRODUCTION LIMITED | Company Secretary | 2011-07-28 | CURRENT | 2011-07-28 | Active | |
| AMBI-RAD RADIANT HEATING SYSTEMS LIMITED | Company Secretary | 2011-07-01 | CURRENT | 1978-09-25 | Dissolved 2013-08-03 | |
| AMBI-RAD ENERGY LIMITED | Company Secretary | 2011-07-01 | CURRENT | 1996-07-24 | Active | |
| ZONES (EMEA) LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2011-06-16 | Active | |
| KUMBHAYANA PRODUCTIONS LIMITED | Company Secretary | 2011-05-10 | CURRENT | 2011-05-10 | Active - Proposal to Strike off | |
| CONCHA LIMITED | Company Secretary | 2011-04-29 | CURRENT | 2005-03-03 | Active - Proposal to Strike off | |
| APACHE UK INVESTMENT LIMITED | Company Secretary | 2011-03-29 | CURRENT | 2011-03-29 | Active | |
| LOVERIDGE ROAD LIMITED | Company Secretary | 2011-03-03 | CURRENT | 2010-01-27 | Dissolved 2017-07-18 | |
| WIMPOLE PROPERTY HOLDINGS LIMITED | Company Secretary | 2011-02-08 | CURRENT | 1995-04-28 | Active | |
| DESI BOYZ PRODUCTIONS LIMITED | Company Secretary | 2011-02-03 | CURRENT | 2010-02-02 | Active - Proposal to Strike off | |
| EROS INTERNATIONAL LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1989-05-11 | In Administration | |
| SEBBA INVESTMENT & DEVELOPMENT LTD | Company Secretary | 2010-12-10 | CURRENT | 2005-02-16 | Active | |
| STRIKEAD UK LIMITED | Company Secretary | 2010-10-13 | CURRENT | 2010-10-13 | Dissolved 2016-05-24 | |
| ORCASCI LIMITED | Company Secretary | 2010-09-24 | CURRENT | 2010-09-24 | Active | |
| KERAS RESOURCES PLC | Company Secretary | 2010-08-23 | CURRENT | 2010-08-23 | Active | |
| THE KOOPLES UK LIMITED | Company Secretary | 2010-08-05 | CURRENT | 2010-08-05 | Active | |
| BIOVENTIX PLC | Company Secretary | 2010-08-02 | CURRENT | 2003-10-07 | Active | |
| NADIADWALA GRANDSON ENTERTAINMENT LIMITED | Company Secretary | 2010-06-08 | CURRENT | 2009-03-20 | Active - Proposal to Strike off | |
| ARI LIMITED | Company Secretary | 2010-05-28 | CURRENT | 1999-04-19 | Active - Proposal to Strike off | |
| ATLAN RESOURCE SOLUTIONS LTD | Company Secretary | 2010-05-28 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
| PRINCIPLE CAPITAL INVESTMENTS LIMITED | Company Secretary | 2010-02-16 | CURRENT | 2005-10-03 | Active | |
| WINFORD PRODUCTIONS LIMITED | Company Secretary | 2010-02-02 | CURRENT | 2010-02-02 | Active - Proposal to Strike off | |
| TWM 2 PRODUCTIONS LIMITED | Company Secretary | 2010-02-02 | CURRENT | 2010-02-02 | Active - Proposal to Strike off | |
| FAMILY OFFICE MANAGEMENT CONSULTING LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Active | |
| FIBAFLO REINFORCED PLASTICS LIMITED | Company Secretary | 2007-11-07 | CURRENT | 2002-02-28 | Dissolved 2016-10-18 | |
| ACTIUM MANAGEMENT SERVICES (UK) LIMITED | Company Secretary | 2007-08-08 | CURRENT | 2007-08-08 | Dissolved 2014-11-04 | |
| WEATHERNEWS U.K. LTD. | Company Secretary | 2007-07-31 | CURRENT | 1976-05-26 | Active | |
| VILLAGE BICYCLE LIMITED | Company Secretary | 2007-04-30 | CURRENT | 2007-04-30 | Dissolved 2015-06-16 | |
| IMAVILLAGEBICYCLE.COM LIMITED | Company Secretary | 2007-04-30 | CURRENT | 2007-04-30 | Dissolved 2015-05-26 | |
| COBBS FARM CO. LIMITED | Company Secretary | 2007-04-20 | CURRENT | 2006-11-10 | Active | |
| MINI BREATHER HOLDINGS LIMITED | Company Secretary | 2007-03-26 | CURRENT | 2002-03-21 | Dissolved 2016-03-15 | |
| KEFI GOLD AND COPPER PLC | Company Secretary | 2006-11-07 | CURRENT | 2006-10-24 | Active | |
| IMEDIACAST LTD | Company Secretary | 2006-10-02 | CURRENT | 2006-01-17 | Dissolved 2016-09-27 | |
| TAC TPS LIMITED | Company Secretary | 2006-09-12 | CURRENT | 1974-03-05 | Active - Proposal to Strike off | |
| TECHNOLOGY PROJECT SERVICES LIMITED | Company Secretary | 2006-09-12 | CURRENT | 1984-04-11 | Active - Proposal to Strike off | |
| ADVANTAGE XPO LIMITED | Company Secretary | 2006-08-15 | CURRENT | 2006-08-15 | Active | |
| CUTTING EDGE POST UK LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2006-03-06 | Dissolved 2014-01-07 | |
| VIRTUS INTERNATIONAL SERVICES LIMITED | Company Secretary | 2006-02-08 | CURRENT | 2006-02-08 | Active | |
| CAPRICORN RESOURCES PLC | Company Secretary | 2006-02-07 | CURRENT | 2002-12-05 | Active | |
| BAYERNGAS E & P LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2003-11-19 | Dissolved 2014-09-16 | |
| GENESIS PETROLEUM RESOURCES LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2005-03-02 | Dissolved 2015-01-20 | |
| HIGHLEAT PROPERTIES LIMITED | Company Secretary | 2005-12-23 | CURRENT | 1967-02-17 | Active | |
| EC1 RESIDENCES LIMITED | Company Secretary | 2005-12-07 | CURRENT | 2005-12-07 | Active | |
| KAIOKO LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2003-11-19 | Active | |
| MEDWAY RESIDENCES LIMITED | Company Secretary | 2005-10-13 | CURRENT | 2005-10-13 | Active | |
| IFA YACHT OWNERSHIP CLUB LIMITED | Company Secretary | 2005-10-10 | CURRENT | 2005-06-29 | Dissolved 2014-12-23 | |
| FARNHAM PROPERTIES LIMITED | Company Secretary | 2005-09-15 | CURRENT | 1999-10-01 | Active | |
| WAX SPORTS LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2017-05-30 | |
| AUMUND LIMITED | Company Secretary | 2005-05-16 | CURRENT | 1993-06-21 | Active | |
| LONGACRE FUND MANAGEMENT (HOLDINGS) LIMITED | Company Secretary | 2005-04-15 | CURRENT | 2005-04-15 | Dissolved 2013-11-06 | |
| AVICENNA CAPITAL LIMITED | Company Secretary | 2005-03-02 | CURRENT | 2005-03-02 | Dissolved 2016-07-12 | |
| ACETOP UK LIMITED | Company Secretary | 2005-02-21 | CURRENT | 2005-02-21 | Active | |
| COPPER GOLD RESOURCES LIMITED | Company Secretary | 2005-01-28 | CURRENT | 2005-01-28 | Active - Proposal to Strike off | |
| EVEREST GROUP CONSULTING LIMITED | Company Secretary | 2005-01-18 | CURRENT | 2005-01-18 | Active | |
| SAMSON MATERIALS HANDLING LIMITED | Company Secretary | 2005-01-18 | CURRENT | 1975-04-04 | Active | |
| B & W MECHANICAL HANDLING LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1991-06-25 | Active | |
| ESDEVIUM GAMES LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1995-05-11 | Active | |
| LIBERTAS CAPITAL SECURITIES LIMITED | Company Secretary | 2004-11-02 | CURRENT | 1999-03-02 | Liquidation | |
| LIBERTAS CAPITAL VENTURES LIMITED | Company Secretary | 2004-11-02 | CURRENT | 2003-09-08 | Dissolved 2018-06-05 | |
| W RESOURCES PLC | Company Secretary | 2004-10-11 | CURRENT | 2003-05-30 | In Administration/Administrative Receiver | |
| TRU DIAMONDS LIMITED | Company Secretary | 2004-08-20 | CURRENT | 2004-08-20 | Active | |
| GREENWICH RESIDENCES LIMITED | Company Secretary | 2004-08-03 | CURRENT | 2004-08-03 | Liquidation | |
| LIBERTAS CAPITAL GROUP PLC | Company Secretary | 2004-06-18 | CURRENT | 2004-05-19 | Dissolved 2018-06-05 | |
| NUBIAN RESOURCES PLC | Company Secretary | 2004-05-20 | CURRENT | 2004-05-20 | Dissolved 2016-05-24 | |
| APACHE NORTH SEA LIMITED | Company Secretary | 2004-05-19 | CURRENT | 2002-12-11 | Active | |
| INNOVATIVE COMPLIANCE EUROPE LIMITED | Company Secretary | 2004-05-17 | CURRENT | 2004-05-17 | Active | |
| APACHE UK LIMITED | Company Secretary | 2004-04-21 | CURRENT | 1991-02-27 | Active - Proposal to Strike off | |
| K2 HUMAN CAPITAL SOLUTIONS LIMITED | Company Secretary | 2004-03-04 | CURRENT | 1994-02-03 | Active | |
| THULE (UK) LIMITED | Company Secretary | 2004-02-09 | CURRENT | 1996-06-11 | Dissolved 2014-12-18 | |
| THULE LIMITED | Company Secretary | 2004-02-09 | CURRENT | 1990-03-05 | Dissolved 2014-12-19 | |
| THULE OUTDOOR LIMITED | Company Secretary | 2004-02-09 | CURRENT | 1996-06-11 | Active | |
| MULLER MANAGEMENT LIMITED | Company Secretary | 2004-02-06 | CURRENT | 2003-07-18 | Active | |
| ARCHIPELAGO RESOURCES LIMITED | Company Secretary | 2003-10-22 | CURRENT | 2002-04-26 | Active - Proposal to Strike off | |
| CONCORDE EUROPE LIMITED | Company Secretary | 2003-04-28 | CURRENT | 2001-04-18 | Active | |
| FP MARINE RISKS (UK) LIMITED | Company Secretary | 2003-04-02 | CURRENT | 2003-04-02 | Dissolved 2014-11-25 | |
| SHARE REGISTRARS LIMITED | Company Secretary | 2003-03-28 | CURRENT | 2003-03-28 | Active | |
| RGF STAFFING UK LIMITED | Company Secretary | 2003-03-17 | CURRENT | 1997-03-21 | Active | |
| S.E.A. SURVEY LTD. | Company Secretary | 2003-01-15 | CURRENT | 1999-03-17 | Active | |
| INFRASTRUCTURE INVESTMENTS LIMITED | Company Secretary | 2003-01-15 | CURRENT | 2003-01-15 | Active | |
| REACH SERVICES LIMITED | Company Secretary | 2002-11-29 | CURRENT | 2002-11-29 | Active | |
| CONNELL SPEIRS LIMITED | Company Secretary | 2002-07-12 | CURRENT | 2000-02-09 | Active | |
| LOGMAN HOLDINGS LIMITED | Company Secretary | 2001-03-13 | CURRENT | 1980-07-01 | Active | |
| AMBRIAN PLC | Company Secretary | 2001-02-27 | CURRENT | 1996-03-11 | Liquidation | |
| SCALA PUBLISHERS LIMITED | Company Secretary | 2001-01-15 | CURRENT | 1998-04-29 | Dissolved 2015-04-07 | |
| FRESH FIELDS GARDEN PRODUCE LIMITED | Company Secretary | 2000-12-21 | CURRENT | 1982-03-24 | Active | |
| MASTER BRANDS LIMITED | Company Secretary | 2000-12-21 | CURRENT | 1981-07-27 | Active | |
| BENSON TEA COMPANY LIMITED(THE) | Company Secretary | 2000-12-21 | CURRENT | 1981-08-18 | Active | |
| BENTLEY TEA COMPANY LIMITED(THE) | Company Secretary | 2000-12-21 | CURRENT | 1982-03-01 | Active | |
| BARCLAYS TEA COMPANY LIMITED | Company Secretary | 2000-12-21 | CURRENT | 1989-01-30 | Active | |
| BIG BEN TEA COMPANY LIMITED | Company Secretary | 2000-12-21 | CURRENT | 1989-01-26 | Active | |
| NAGHI TEA COMPANY (LONDON) LIMITED(THE) | Company Secretary | 2000-12-21 | CURRENT | 1984-02-29 | Active | |
| COLLINGWOOD AND COMPANY LIMITED | Company Secretary | 2000-12-21 | CURRENT | 1982-04-19 | Active | |
| MONARK GLOBAL LIMITED | Company Secretary | 2000-06-06 | CURRENT | 2000-04-19 | Active | |
| CMIC EUROPE LIMITED | Company Secretary | 2000-05-31 | CURRENT | 2000-05-31 | Dissolved 2013-09-17 | |
| CONCURRENT TECHNOLOGIES PLC | Company Secretary | 2000-04-19 | CURRENT | 1985-06-06 | Active | |
| PEM LIMITED | Company Secretary | 1999-04-22 | CURRENT | 1984-03-29 | Active | |
| HOLAW (427) LIMITED | Company Secretary | 1998-07-15 | CURRENT | 1998-02-12 | Dissolved 2013-10-22 | |
| LOBO PRESS INTERNATIONAL LIMITED | Company Secretary | 1998-05-22 | CURRENT | 1997-03-04 | Dissolved 2017-07-04 | |
| BRAGLENBEG FORESTRY LIMITED | Company Secretary | 1997-11-17 | CURRENT | 1997-11-17 | Dissolved 2016-01-26 | |
| G-STAR (UK) LIMITED | Company Secretary | 1997-11-06 | CURRENT | 1997-10-23 | Active | |
| LUNE INDUSTRIAL ESTATE LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1972-09-28 | Active | |
| PT NORTHERN LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1993-12-07 | Active | |
| PT STORE INVESTMENTS LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1993-12-15 | Active | |
| PT SOUTHERN LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1994-01-05 | Active | |
| PT SOUTH WEST LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1994-11-30 | Active | |
| PROPERTY TRUST MANAGEMENT SERVICES LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1971-12-22 | Active | |
| HAILHILL LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1982-03-09 | Active | |
| P T INVESTMENTS LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1983-05-11 | Active | |
| CREATA (UK) LIMITED | Company Secretary | 1997-03-17 | CURRENT | 1993-03-31 | Active | |
| TEXICAN OIL LIMITED | Company Secretary | 1996-07-09 | CURRENT | 1981-09-30 | Dissolved 2014-08-13 | |
| ARGYLE INDUSTRIAL PROPERTIES (WATFORD) LIMITED | Company Secretary | 1996-06-25 | CURRENT | 1959-11-19 | Liquidation | |
| MALLARDHAVEN H.C. LIMITED | Company Secretary | 1996-01-24 | CURRENT | 1983-09-28 | Active - Proposal to Strike off | |
| TWYN HOLDINGS LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
| PASCO 4 (EXITS) LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
| PASCO 1 LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
| PASCO 3 LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
| PASCO 2 LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
| HACIENDA WAY HOLDINGS LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Dissolved 2018-05-08 | |
| TWYN LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
| COCOON PARKING SOLUTIONS LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active - Proposal to Strike off | |
| FUTURE (JW) REALISATIONS LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Active - Proposal to Strike off | |
| OTTRINGHAM GREEN ENERGY LIMITED | Director | 2015-04-16 | CURRENT | 1999-07-01 | Active | |
| COCOON APPOINTED REPRESENTATIVE LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Dissolved 2015-11-24 | |
| IMMERSIVE ESCAPES LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Liquidation | |
| DINOSAURS IN THE WILD UK LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active - Proposal to Strike off | |
| CGESS1 LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Dissolved 2015-11-24 | |
| COCOON GREEN ENERGY SOLAR HOLDINGS LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2015-11-24 | |
| BLUE MOUNTAIN ADVISERS LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Liquidation | |
| JURASSIC VIRTUAL REALITY DEVELOPMENTS LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
| COCOON WEALTH HOLDINGS LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active | |
| COCOON WEALTH (MANAGEMENT SERVICES) LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
| DULCARNON NO.8 LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active - Proposal to Strike off | |
| FOUSSEL LIMITED | Director | 2014-02-11 | CURRENT | 2011-04-14 | Dissolved 2017-03-22 | |
| LEISOL LIMITED | Director | 2014-02-11 | CURRENT | 2011-10-03 | Liquidation | |
| ANAEROBIC DEVELOPMENTS LIMITED | Director | 2014-02-11 | CURRENT | 2012-03-07 | Liquidation | |
| COCOON INVESTMENTS LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
| COCOON CREDIT LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
| COCOON INVESTMENT HOLDINGS LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active | |
| ELYSIAN FUELS 2013 NO.37 LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Dissolved 2014-10-28 | |
| VIREOL BIO ENERGY HOLDINGS LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
| OMEGA NO.24 2013 DEVELOPMENTS LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Dissolved 2014-10-28 | |
| OMEGA NO.23 2013 DEVELOPMENTS LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Dissolved 2014-10-28 | |
| OMEGA NO.25 2013 DEVELOPMENTS LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Dissolved 2014-10-28 | |
| ELYSIAN FUELS NO.35 PLC | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.33 PLC | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.31 PLC | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.30 PLC | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2013 NO.36 LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.32 PLC | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2017-10-10 | |
| ELYSIAN FUELS NO.34 PLC | Director | 2013-08-06 | CURRENT | 2013-08-06 | Active - Proposal to Strike off | |
| ELYSIAN FUELS NO.29 PLC | Director | 2013-07-17 | CURRENT | 2013-07-17 | Dissolved 2014-10-28 | |
| ELYSIAN FUELS NO.16 PLC | Director | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2017-05-30 | |
| BARAVELLE PRODUCTIONS PLC | Director | 2013-03-01 | CURRENT | 2011-09-21 | Dissolved 2015-03-31 | |
| ELYSIAN FUELS 2013 NO.28 LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2013 NO.27 LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Dissolved 2014-10-28 | |
| FCP MEDIA INVESTMENTS NO.7 LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Dissolved 2015-11-24 | |
| FCP MEDIA INVESTMENTS NO.8 LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Dissolved 2015-11-24 | |
| ELYSIAN FUELS NO.27 PLC | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
| DEAN STREET PRODUCTIONS COLLECTIONS NO.3 LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Active - Proposal to Strike off | |
| ELYSIAN FUELS 2013 NO.26 LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2013 NO.25 LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Dissolved 2017-05-30 | |
| OMEGA NO.21 2012 DEVELOPMENTS LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Dissolved 2014-10-28 | |
| OMEGA NO.22 2012 DEVELOPMENTS LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Dissolved 2014-10-28 | |
| ELYSIAN FUELS NO.24 PLC | Director | 2012-12-06 | CURRENT | 2012-12-06 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.23 PLC | Director | 2012-12-06 | CURRENT | 2012-12-06 | Dissolved 2017-07-25 | |
| DEAN STREET PRODUCTIONS COLLECTIONS NO.2 LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active - Proposal to Strike off | |
| ELYSIAN FUELS NO.21 PLC | Director | 2012-11-06 | CURRENT | 2012-11-06 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.22 PLC | Director | 2012-11-06 | CURRENT | 2012-11-06 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.20 PLC | Director | 2012-10-31 | CURRENT | 2012-10-31 | Dissolved 2017-05-30 | |
| OMEGA NO.20 2012 DEVELOPMENTS LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active - Proposal to Strike off | |
| OMEGA NO.19 2012 DEVELOPMENTS LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active - Proposal to Strike off | |
| FCP MEDIA INVESTMENTS NO.6 LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active - Proposal to Strike off | |
| FCP MEDIA INVESTMENTS NO.5 LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active - Proposal to Strike off | |
| FCP MEDIA INVESTMENTS NO.4 LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
| ELYSIAN FUELS 2012 NO.20 LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Dissolved 2014-10-28 | |
| ELYSIAN FUELS 2012 NO.19 LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2012 NO.18 LIMITED | Director | 2012-07-27 | CURRENT | 2012-07-27 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.12 PLC | Director | 2012-07-12 | CURRENT | 2012-07-12 | Dissolved 2017-05-30 | |
| OMEGA NO.17 2012 DEVELOPMENTS LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
| OMEGA NO.16 2012 DEVELOPMENTS LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
| OMEGA NO.18 2012 DEVELOPMENTS LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
| ACUITY 2 ENERGY TRADING PLC | Director | 2012-07-05 | CURRENT | 2012-07-05 | Dissolved 2015-09-15 | |
| ELYSIAN FUELS 2012 NO.17 LIMITED | Director | 2012-06-29 | CURRENT | 2012-06-29 | Dissolved 2017-05-30 | |
| DEAN STREET PRODUCTIONS COLLECTIONS NO.1 LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active - Proposal to Strike off | |
| ELYSIAN FUELS 2012 NO.15 LIMITED | Director | 2012-05-16 | CURRENT | 2012-05-16 | Dissolved 2017-05-30 | |
| VIREOL MEZZ LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-30 | Dissolved 2016-05-24 | |
| SOROBAN PRODUCTIONS LIMITED | Director | 2012-03-29 | CURRENT | 2011-07-18 | Dissolved 2014-09-09 | |
| ELYSIAN FUELS 2012 NO.12 LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Dissolved 2014-10-28 | |
| OMEGA NO.14 2012 DEVELOPMENTS LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Dissolved 2014-10-28 | |
| ELYSIAN FUELS 2012 NO.14 LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Dissolved 2017-05-30 | |
| OMEGA NO.15 2012 DEVELOPMENTS LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
| ELYSIAN FUELS 2012 NO.11 LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2017-05-30 | |
| FCP MEDIA INVESTMENTS NO.3 LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active - Proposal to Strike off | |
| THE GREAT BRITISH BUSINESS FINANCE COMPANY LIMITED | Director | 2012-02-08 | CURRENT | 2012-02-08 | Dissolved 2017-10-24 | |
| UK BUSINESS LENDING LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Dissolved 2014-07-15 | |
| UK BUSINESS INVESTING LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Dissolved 2014-07-15 | |
| UK BUSINESS FUNDING LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Dissolved 2014-07-15 | |
| UK BUSINESS INVESTMENTS LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Dissolved 2014-07-15 | |
| THE GREAT BRITISH BUSINESS FUNDING LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Dissolved 2017-10-24 | |
| THE GREAT BRITISH BUSINESS INVESTING LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Dissolved 2017-10-24 | |
| THE GREAT BRITISH BUSINESS INVESTMENTS LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Active - Proposal to Strike off | |
| THE GREAT BRITISH BUSINESS LENDING LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Dissolved 2018-07-10 | |
| OMEGA NO.11 2012 DEVELOPMENTS LIMITED | Director | 2012-02-02 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
| OMEGA NO.12 2012 DEVELOPMENTS LIMITED | Director | 2012-02-02 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
| OMEGA NO.9 2011 DEVELOPMENTS LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
| OMEGA NO.10 2011 DEVELOPMENTS LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
| ELYSIAN FUELS 2012 NO.8 LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2012 NO.9 LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2012 NO.10 LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2017-05-30 | |
| FCP MEDIA INVESTMENTS NO.2 LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Active - Proposal to Strike off | |
| OMEGA NO.8 2011 DEVELOPMENTS LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-22 | Active - Proposal to Strike off | |
| ELYSIAN FUELS 2012 NO.7 LIMITED | Director | 2011-12-21 | CURRENT | 2011-12-21 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2011 NO.3 LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Active - Proposal to Strike off | |
| DULCARNON NO.25 LIMITED | Director | 2011-06-15 | CURRENT | 2011-06-15 | Active - Proposal to Strike off | |
| OMEGA NO.7 2011 DEVELOPMENTS LIMITED | Director | 2011-06-15 | CURRENT | 2011-06-15 | Active - Proposal to Strike off | |
| DULCARNON NO.10 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.9 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.24 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.5 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.21 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.26 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.33 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.32 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.4 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.6 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.16 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.22 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.3 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.35 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.12 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.20 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.34 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.31 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.40 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.23 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.11 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.17 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.37 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.36 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO. 38 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.39 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.7 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.2 LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Active - Proposal to Strike off | |
| DULCARNON NO.1 LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Active - Proposal to Strike off | |
| ACUITY ENERGY TRADING LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Dissolved 2015-11-24 | |
| FUTURE CAPITAL PARTNERS (ENERGY) LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Dissolved 2015-11-24 | |
| ELYSIAN FUELS 2011 NO.1 LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
| FUTURE ADVISORY SERVICES LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Active - Proposal to Strike off | |
| SLS MEDIA ADVISORY SERVICES LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-06 | Active - Proposal to Strike off | |
| OMEGA NO.6 2009 DEVELOPMENTS LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Active - Proposal to Strike off | |
| OMEGA NO.5 2009 DEVELOPMENTS LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Active - Proposal to Strike off | |
| FUTURE CAPITAL PARTNERS (FINANCIAL SERVICES) LIMITED | Director | 2010-05-13 | CURRENT | 2010-05-13 | Dissolved 2015-11-24 | |
| OMEGA NO.4 2009 DEVELOPMENTS LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
| EBURY ENGINEERING SERVICES LIMITED | Director | 2010-01-21 | CURRENT | 2010-01-21 | Liquidation | |
| ELYSIAN FUELS 2009 NO.3 LIMITED | Director | 2010-01-14 | CURRENT | 2010-01-14 | Active - Proposal to Strike off | |
| ELYSIAN FUELS 2009 NO.2 LIMITED | Director | 2010-01-14 | CURRENT | 2010-01-14 | Active - Proposal to Strike off | |
| ELYSIAN FUELS 2009 NO.1 LIMITED | Director | 2010-01-14 | CURRENT | 2010-01-14 | Active - Proposal to Strike off | |
| OMEGA NO.1 2009 DEVELOPMENTS LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
| OMEGA NO.3 2009 DEVELOPMENTS LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
| OMEGA NO.2 2009 DEVELOPMENTS LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
| OMEGA GENESIS SERVICES LIMITED | Director | 2009-12-01 | CURRENT | 2009-12-01 | Active - Proposal to Strike off | |
| OMEGA ADMINISTRATIVE SERVICES LIMITED | Director | 2009-12-01 | CURRENT | 2009-12-01 | Active - Proposal to Strike off | |
| ETHANOL PROJECT SERVICES LIMITED | Director | 2009-11-06 | CURRENT | 2009-11-06 | Liquidation | |
| LM INVESTMENTS LIMITED | Director | 2008-11-17 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
| OAKLEY VENTURES NO.10 LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Dissolved 2015-11-24 | |
| OAKLEY VENTURES NO.6 LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Dissolved 2015-11-24 | |
| OAKLEY VENTURES NO.7 LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Dissolved 2015-11-24 | |
| OAKLEY VENTURES NO.8 LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Dissolved 2015-11-24 | |
| OAKLEY VENTURES NO.9 LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Dissolved 2015-11-24 | |
| COCOON FINANCE LIMITED | Director | 2008-08-04 | CURRENT | 2008-08-04 | Liquidation | |
| NEPTUNE (MANAGEMENT SERVICES) LIMITED | Director | 2008-08-04 | CURRENT | 2008-08-04 | Active - Proposal to Strike off | |
| NEPTUNE (PARTNERSHIP SERVICES) LIMITED | Director | 2008-08-04 | CURRENT | 2008-08-04 | Active - Proposal to Strike off | |
| APPOMATTOX HOLDINGS LIMITED | Director | 2008-08-04 | CURRENT | 2008-08-04 | Active - Proposal to Strike off | |
| FCP SECURITY AGENT SERVICES LIMITED | Director | 2008-08-04 | CURRENT | 2008-08-04 | Active - Proposal to Strike off | |
| FCP (FILMAKA) LIMITED | Director | 2008-07-02 | CURRENT | 2008-07-02 | Dissolved 2016-05-03 | |
| FUTURE CAPITAL GLOBAL HOLDINGS LIMITED | Director | 2008-03-28 | CURRENT | 2008-03-28 | Active - Proposal to Strike off | |
| DEAN STREET LENDING SERVICES LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2016-01-19 | |
| FUTURE FUELS (PARTNERSHIP SERVICES) LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Active | |
| FUTURE FUELS (MANAGEMENT SERVICES) LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Active - Proposal to Strike off | |
| FCP (DM) 1 LIMITED | Director | 2008-01-23 | CURRENT | 2008-01-23 | Dissolved 2015-11-24 | |
| FCP (DM) 2 LIMITED | Director | 2008-01-23 | CURRENT | 2008-01-23 | Dissolved 2015-11-24 | |
| VIREOL LIMITED | Director | 2007-12-07 | CURRENT | 2007-12-07 | Liquidation | |
| ETHANOL VENTURES LIMITED | Director | 2007-12-05 | CURRENT | 2007-12-05 | Active - Proposal to Strike off | |
| FCP BRIDGING SERVICES LIMITED | Director | 2007-02-22 | CURRENT | 2007-02-22 | Dissolved 2015-11-24 | |
| FUTURE CAPITAL PARTNERS HOLDINGS LIMITED | Director | 2007-02-07 | CURRENT | 2007-02-07 | Dissolved 2015-11-24 | |
| SOHO LENDING SERVICES LIMITED | Director | 2007-02-02 | CURRENT | 2007-02-02 | Active - Proposal to Strike off | |
| COCOON INTERNATIONAL PROPERTY HOLDINGS LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-22 | Active | |
| FCP INVESTMENTS LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
| FUTURE CAPITAL PARTNERS (FS) LIMITED | Director | 2006-10-24 | CURRENT | 2006-10-24 | Active - Proposal to Strike off | |
| COCOON DESIGN AND BUILD SERVICES LIMITED | Director | 2006-09-07 | CURRENT | 2006-09-07 | Liquidation | |
| FUTURE SCREEN VENTURES 11 LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-21 | Active - Proposal to Strike off | |
| FUTURE SCREEN INVESTOR 9 LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN INVESTOR 10 LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN INVESTOR 6 LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN INVESTOR 3 LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN INVESTOR 1 LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN INVESTOR 2 LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN INVESTOR 7 LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| FUTURE CAPITAL PARTNERS (MANAGEMENT SERVICES) LIMITED | Director | 2006-02-16 | CURRENT | 2006-02-16 | Active - Proposal to Strike off | |
| FUTURE CAPITAL PARTNERS (PARTNERSHIP SERVICES) LIMITED | Director | 2006-02-16 | CURRENT | 2006-02-16 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 8 LIMITED | Director | 2006-02-06 | CURRENT | 2006-02-06 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 9 LIMITED | Director | 2006-02-04 | CURRENT | 2006-02-04 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 10 LIMITED | Director | 2006-02-04 | CURRENT | 2006-02-04 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 3 LIMITED | Director | 2006-01-17 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 2 LIMITED | Director | 2006-01-17 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 6 LIMITED | Director | 2006-01-17 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
| BUNDAWEO LIMITED | Director | 2006-01-17 | CURRENT | 2006-01-17 | Active | |
| FUTURE SCREEN VENTURES 4 LIMITED | Director | 2006-01-17 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
| FUTURE CAPITAL PROJECT FINANCE LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-03 | Active - Proposal to Strike off | |
| FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED | Director | 2002-10-21 | CURRENT | 2002-10-07 | Active - Proposal to Strike off | |
| FUTURE FILMS (MANAGEMENT SERVICES) LIMITED | Director | 2002-10-21 | CURRENT | 2002-10-07 | Active - Proposal to Strike off | |
| FUTURE CAPITAL PARTNERS LIMITED | Director | 2000-09-12 | CURRENT | 2000-08-08 | Liquidation | |
| FUTURE CAPITAL PARTNERS GROUP HOLDINGS LIMITED | Director | 2000-08-24 | CURRENT | 2000-06-08 | Active - Proposal to Strike off | |
| FUTURE CAPITAL DISTRIBUTION LIMITED | Director | 2000-02-14 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
| FACTOR 8 FILMS LIMITED | Director | 1997-12-04 | CURRENT | 1997-11-17 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Compulsory liquidation. Final meeting | ||
| Compulsory liquidation winding up progress report | ||
| WU07 | Compulsory liquidation winding up progress report | |
| WU04 | Compulsory liquidation appointment of liquidator | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/21 FROM 20 North Audley Street Mayfair London W1K 6WE United Kingdom | |
| COCOMP | Compulsory winding up order | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/04/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/02/18 FROM One Mayfair Place London W1J 8AJ United Kingdom | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/03/17 FROM 10 Old Burlington Street London W1S 3AG | |
| CH01 | Director's details changed for Mr Timothy Philip Levy on 2017-02-01 | |
| LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
| AP04 | Appointment of Cargil Management Services Limited as company secretary on 2016-06-10 | |
| TM02 | Termination of appointment of Heidi Elliss on 2016-06-10 | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Timothy Philip Levy on 2015-04-09 | |
| TM02 | Termination of appointment of Shilpa Vivek Parihar on 2015-03-08 | |
| LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR SHILPA VIVEK PARIHAR on 2014-07-08 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR HEIDI ELLISS on 2014-07-03 | |
| LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WEST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL LEWIS | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY PHILIP LEVY | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI ELLISS / 25/09/2013 | |
| AP03 | SECRETARY APPOINTED SHILPA VIVEK PARIHAR | |
| AA01 | CURREXT FROM 28/02/2014 TO 30/04/2014 | |
| RES15 | CHANGE OF NAME 21/03/2013 | |
| CERTNM | COMPANY NAME CHANGED LW2SERVICECO LIMITED CERTIFICATE ISSUED ON 21/03/13 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 TOWERSTONE PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2021-11-11 |
| Winding-Up Orders | 2019-06-13 |
| Petitions | 2019-05-23 |
Fines / Sanctions
No fines or sanctions have been issued against TOWERSTONE PARTNERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TOWERSTONE PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
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.
Intangible Assets
Patents
We have not found any records of TOWERSTONE PARTNERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TOWERSTONE PARTNERS LIMITED
Income
Government Income
We have not found government income sources for TOWERSTONE PARTNERS 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 TOWERSTONE PARTNERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TOWERSTONE PARTNERS 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.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | TOWERSTONE PARTNERS LIMITED | Event Date | 2021-11-11 |
| In the High Court of Justice Court Number: CR-2019-002485 TOWERSTONE PARTNERS LIMITED (Company Number 08416005 ) Previous Name of Company: LW2SERVICECO LIMITED Registered office: 20 North Audley Stree… | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | TOWERSTONE PARTNERS LIMITED | Event Date | 2019-06-05 |
| In the High Court Of Justice case number 002485 Liquidator appointed: S Rose 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 : | |||
| Initiating party | Event Type | Petitions | |
| Defending party | TOWERSTONE PARTNERS LIMITED | Event Date | 2019-05-23 |
| In the High Court of Justice (Chancery Division) Companies Court No 2485 of 2019 In the Matter of TOWERSTONE PARTNERS LIMITED (Company Number 08416005 ) and in the Matter of the Insolvency Act 1986 A… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOWERSTONE PARTNERS 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 TOWERSTONE PARTNERS LIMITED any grants or awards. Ownership
We could not find any group structure information
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