Liquidation
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Company Information for PBSA ST JAMES POINT UK LIMITED
C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB,
|
Company Registration Number
 10348100 Private Limited Company
|
Company Overview
About Pbsa St James Point Uk Ltd
PBSA ST JAMES POINT UK LIMITED was founded on 2016-08-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Pbsa St James Point Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| PBSA ST JAMES POINT UK LIMITED | |
| Legal Registered Office | |
| C/O INTERPATH LIMITED 10 FLEET PLACE LONDON EC4M 7RB | |
Filing Information
| Company Number | 10348100 | |
|---|---|---|
| Company ID Number | 10348100 | |
| Date formed | 2016-08-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2021 | |
| Account next due | 31/12/2023 | |
| Latest return | ||
| Return next due | 23/09/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-01-07 10:35:08 |
| Companies House |
|
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Company Officers of PBSA ST JAMES POINT UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
INTERTRUST (UK) LIMITED |
||
NATALIE JOHANNA ADOMAIT |
||
NATHAN PAUL GODDARD |
||
JONATHAN HENRY HIRE |
||
PAUL INGLETT |
||
KEVIN O'DONNELL MCCRAIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEANNIE CHUN YEE WONG |
Director | ||
TIMOTHY JOHN BUTLER |
Director | ||
JASON CARL ROSS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FRAGRANCE UK-LIVERPOOL 2 LIMITED | Company Secretary | 2018-06-26 | CURRENT | 2018-06-26 | Active | |
| GUYANA DEEP WATER II UK LIMITED | Company Secretary | 2018-06-08 | CURRENT | 2018-06-08 | Active | |
| GEOCLOUD.AI UK LTD | Company Secretary | 2018-05-11 | CURRENT | 2018-05-11 | Active - Proposal to Strike off | |
| ACP NRG TECH BIDCO (UK), LTD | Company Secretary | 2018-05-10 | CURRENT | 2018-05-10 | Active - Proposal to Strike off | |
| ARETEX CAPITAL MANAGEMENT (UK), LTD | Company Secretary | 2018-05-10 | CURRENT | 2018-05-10 | Liquidation | |
| VOLAR BIDCO LIMITED | Company Secretary | 2018-05-08 | CURRENT | 2018-05-08 | Active | |
| CUBE TRANSPORTATION EUROPE HOLDCO LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
| CUBE TRANSPORTATION EUROPE BIDCO LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
| CUBE TRANSPORTATION EUROPE MIDCO LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
| MERSIVE UK LIMITED | Company Secretary | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
| GATES (U.K.) LIMITED | Company Secretary | 2018-04-27 | CURRENT | 1888-08-09 | Active | |
| BEEF HOLDINGS LIMITED | Company Secretary | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
| MOONLIGHT HOLDINGS (UK) LIMITED | Company Secretary | 2018-04-20 | CURRENT | 2018-04-20 | Active - Proposal to Strike off | |
| ELEPHANT SECONDARY MARKET PLATFORM UK LIMITED | Company Secretary | 2018-04-18 | CURRENT | 2018-04-18 | Active - Proposal to Strike off | |
| CARATS.IO LIMITED | Company Secretary | 2018-04-17 | CURRENT | 2018-04-17 | Active - Proposal to Strike off | |
| ICON INFRASTRUCTURE OPERATIONS (UK) LIMITED | Company Secretary | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
| HOSPES UK HOLDCO LIMITED | Company Secretary | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
| TAURUS MIDCO LIMITED | Company Secretary | 2018-03-27 | CURRENT | 2017-07-12 | Active | |
| TAURUS HOLDCO LIMITED | Company Secretary | 2018-03-27 | CURRENT | 2017-07-11 | Active | |
| FINANCIAL & RISK ORGANISATION LIMITED | Company Secretary | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
| REFINITIV UK PARENT LIMITED | Company Secretary | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
| BART HOLDINGS LIMITED | Company Secretary | 2018-03-22 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
| SHOPIFY UK LIMITED | Company Secretary | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
| PBSA LETTING GP1 LIMITED | Company Secretary | 2018-03-08 | CURRENT | 2014-04-25 | Liquidation | |
| PBSA THIRD LETTING GP1 LIMITED | Company Secretary | 2018-03-08 | CURRENT | 2016-07-19 | Liquidation | |
| PBSA SEVENTH LETTING GP1 LIMITED | Company Secretary | 2018-03-08 | CURRENT | 2017-06-28 | Liquidation | |
| PBSA LETTING GP2 LIMITED | Company Secretary | 2018-03-08 | CURRENT | 2014-04-25 | Liquidation | |
| PBSA THIRD LETTING GP2 LIMITED | Company Secretary | 2018-03-08 | CURRENT | 2016-07-19 | Liquidation | |
| MILEWAY REAL ESTATE UK LIMITED | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
| PEMBROKE RESOURCES II UK LTD | Company Secretary | 2018-02-28 | CURRENT | 2017-12-12 | Active | |
| THE SERVICED APARTMENT COMPANY LIMITED | Company Secretary | 2018-02-26 | CURRENT | 1993-02-19 | Active - Proposal to Strike off | |
| EDYN LIMITED | Company Secretary | 2018-02-26 | CURRENT | 2011-05-18 | Active | |
| SACO GROUP HOLDINGS LIMITED | Company Secretary | 2018-02-26 | CURRENT | 2013-01-23 | Active | |
| APARTHOTEL CANNON STREET LIMITED | Company Secretary | 2018-02-26 | CURRENT | 2014-08-14 | Active | |
| EDYN DEVELOPMENT STUDIO LIMITED | Company Secretary | 2018-02-26 | CURRENT | 2018-01-12 | Active | |
| APARTHOTEL INVESTMENTS LIMITED | Company Secretary | 2018-02-26 | CURRENT | 2018-02-19 | Active | |
| TAIWAN RENEWABLE ENERGY INVESTMENT LIMITED | Company Secretary | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
| APARTHOTEL HOLDINGS LIMITED | Company Secretary | 2018-02-26 | CURRENT | 2018-01-11 | Active | |
| APARTHOTEL LEASING LIMITED | Company Secretary | 2018-02-26 | CURRENT | 2018-02-19 | Active | |
| SPENS HOUSE LIMITED | Company Secretary | 2018-02-26 | CURRENT | 2007-03-16 | Active | |
| INNOVATION HOLDCO LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
| CARROS SENSORS TOPCO LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
| CARROS SENSORS HOLDCO LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
| ICS INCORPORATION LIMITED | Company Secretary | 2018-02-01 | CURRENT | 1999-06-11 | Active | |
| CARROS SENSORS MIDCO LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2014-05-30 | Active - Proposal to Strike off | |
| BREP ASIA II SYDNEY OFFICE UK HOLDCO LIMITED | Company Secretary | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
| BLACKSTONE REAL ESTATE CAPITAL UK ASIA II NQ LIMITED | Company Secretary | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
| PBSA HYDROGEN UK LIMITED | Company Secretary | 2018-01-16 | CURRENT | 2018-01-16 | Liquidation | |
| BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA II NQ LIMITED | Company Secretary | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
| CUBE TELECOMS EUROPE HOLDINGS LIMITED | Company Secretary | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
| GREYHOUND TARGET LIMITED | Company Secretary | 2017-12-21 | CURRENT | 2001-02-22 | Liquidation | |
| CUBE TELECOMS EUROPE MIDCO 1 LIMITED | Company Secretary | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
| GATES UK FINANCE LIMITED | Company Secretary | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
| ICON HARBOUR OPERATIONS LIMITED | Company Secretary | 2017-12-19 | CURRENT | 2017-12-19 | Liquidation | |
| FRAGRANCE UK- BATH LIMITED | Company Secretary | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
| TELCO HOLDINGS UK (A) LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
| TELCO HOLDINGS UK (B) LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
| FINSIGHT GROUP UK LIMITED | Company Secretary | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
| INSPIRED ME HOLDINGS LIMITED | Company Secretary | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
| P&P WIRECO UK HOLDINGS LIMITED | Company Secretary | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
| CORSAIR LINDA III (UK) LIMITED | Company Secretary | 2017-11-20 | CURRENT | 2017-11-20 | Liquidation | |
| INSPIRED FINCO HOLDINGS LIMITED | Company Secretary | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
| CORSAIR LINDA II (UK) LIMITED | Company Secretary | 2017-11-17 | CURRENT | 2017-11-17 | Liquidation | |
| GC IC (UK) HOLDCO LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
| VSAP INVESTMENTS LTD | Company Secretary | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
| VSAP BUILDING LTD | Company Secretary | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
| MINDSPACE MANAGEMENT AND SERVICES LIMITED | Company Secretary | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
| CONVEX HOLDING LTD | Company Secretary | 2017-10-10 | CURRENT | 2017-08-23 | Active | |
| MINDSPACE LONDON GP PROJECTS LIMITED | Company Secretary | 2017-10-04 | CURRENT | 2017-10-04 | Liquidation | |
| GATES INDUSTRIAL HOLDCO LIMITED | Company Secretary | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
| GATES INDUSTRIAL CORPORATION PLC | Company Secretary | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
| LGT EC HOLDING LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
| CUBE TELECOMS EUROPE BIDCO LIMITED | Company Secretary | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
| CUBE TELECOMS EUROPE MIDCO 2 LIMITED | Company Secretary | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
| KATE SPADE UK HOLDINGS LIMITED | Company Secretary | 2017-09-08 | CURRENT | 2017-09-08 | Active - Proposal to Strike off | |
| PBSA PITTODRIE STREET UK LIMITED | Company Secretary | 2017-09-07 | CURRENT | 2017-09-07 | Liquidation | |
| AROMAIR HOLDINGS LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2002-04-25 | Liquidation | |
| BROOMCO (4290) LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2016-10-27 | Liquidation | |
| SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED | Company Secretary | 2017-08-30 | CURRENT | 2010-12-21 | Active | |
| EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED | Company Secretary | 2017-08-30 | CURRENT | 1984-07-30 | Active | |
| SUNFLOWER INDUSTRIAL PARKS LIMITED | Company Secretary | 2017-08-30 | CURRENT | 2002-06-21 | Active | |
| HYDE POINT MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-08-30 | CURRENT | 2007-05-10 | Active | |
| UK AIRPORTS TOPCO LIMITED | Company Secretary | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
| UK AIRPORTS MIDCO LIMITED | Company Secretary | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
| COMET MIDCO LIMITED | Company Secretary | 2017-08-08 | CURRENT | 2017-08-08 | Active | |
| SHINE HOLDCO (UK) LIMITED | Company Secretary | 2017-08-07 | CURRENT | 2017-08-07 | Active | |
| CLINIC HOLDINGS (UK) LIMITED | Company Secretary | 2017-08-07 | CURRENT | 2017-08-07 | Active | |
| VIDA GROUP HOLDINGS LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2015-10-16 | Active | |
| VIDA BANK LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2015-10-22 | Active | |
| BELMONT GREEN FUNDING 2 LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2016-07-11 | Active - Proposal to Strike off | |
| BELMONT GREEN MIDCO LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2015-10-22 | Active - Proposal to Strike off | |
| JREM TRAIN LIMITED | Company Secretary | 2017-07-27 | CURRENT | 2017-07-27 | Active - Proposal to Strike off | |
| LEASEWEB UK LIMITED | Company Secretary | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
| PBSA COLLEGE STREET UK LIMITED | Company Secretary | 2017-07-21 | CURRENT | 2017-07-21 | Liquidation | |
| PBSA LITTLE PATRICK STREET UK LIMITED | Company Secretary | 2017-07-20 | CURRENT | 2017-07-20 | Liquidation | |
| SHINE HOLDCO III LIMITED | Company Secretary | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
| SHINE HOLDCO I LIMITED | Company Secretary | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
| SHINE HOLDCO II LIMITED | Company Secretary | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
| SHINE ACQUISITION CO LIMITED | Company Secretary | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
| 33 OLD BROAD STREET (UK) LIMITED | Company Secretary | 2017-07-17 | CURRENT | 2006-06-12 | Liquidation | |
| 33 OLD BROAD STREET P LIMITED | Company Secretary | 2017-07-17 | CURRENT | 2003-09-09 | Liquidation | |
| 33 OLD BROAD STREET WC LIMITED | Company Secretary | 2017-07-17 | CURRENT | 2004-08-02 | Liquidation | |
| 33 OLD BROAD STREET UV LIMITED | Company Secretary | 2017-07-17 | CURRENT | 2004-08-02 | Liquidation | |
| REVANTAGE GLOBAL SERVICES UK LTD | Company Secretary | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
| COMET BIDCO LIMITED | Company Secretary | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
| LAURUS HOLDINGS LIMITED | Company Secretary | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
| SPI GLOBAL UK LTD | Company Secretary | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
| GLOBAL SAVINGS GROUP LIMITED | Company Secretary | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
| FRAGRANCE UK-MANCHESTER LIMITED | Company Secretary | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
| FRAGRANCE UK-HARROGATE LIMITED | Company Secretary | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
| FRAGRANCE UK-PAIGNTON LIMITED | Company Secretary | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
| FRAGRANCE UK-BLACKPOOL 3 LIMITED | Company Secretary | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
| OBIKE UK LIMITED | Company Secretary | 2017-06-28 | CURRENT | 2017-04-25 | Active - Proposal to Strike off | |
| CHEETAH HOLDCO LIMITED | Company Secretary | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
| FRAGRANCE UK-TORQUAY 2 LIMITED | Company Secretary | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
| CHEETAH BIDCO LIMITED | Company Secretary | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
| GATES ENGINEERING & SERVICES UK LIMITED | Company Secretary | 2017-06-12 | CURRENT | 2017-06-06 | Active | |
| GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED | Company Secretary | 2017-06-12 | CURRENT | 2017-05-23 | Active | |
| AGIC PARTNERS HOLDING (UK) LIMITED | Company Secretary | 2017-06-05 | CURRENT | 2016-05-16 | Active | |
| HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2005-07-15 | Active | |
| TEAL CORBY LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2001-05-14 | Active | |
| TEAL WAKEFIELD NO.1 LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2001-06-19 | Active | |
| TEAL GLASSHOUGHTON LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2008-11-26 | Active | |
| DAGENHAM LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2006-01-26 | Active | |
| TEAL WAKEFIELD NO.2 LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2001-12-05 | Active | |
| RHOMBUS NO.3 LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2003-07-24 | Active | |
| TEAL KINGSTON PARK LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2005-06-10 | Active | |
| RUGELEY G PARK LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2007-10-24 | Active | |
| TESNIK DOS HOLDINGS LIMITED | Company Secretary | 2017-05-17 | CURRENT | 2017-02-14 | Active | |
| BREP MAC UK CO LIMITED | Company Secretary | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
| DAUPHINE HOLDINGS (UK) LIMITED | Company Secretary | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
| TRIPLOG HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
| MINDSPACE LONDON GP LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2017-04-20 | Liquidation | |
| SINGLE BUOY MOORINGS (UK) LIMITED | Company Secretary | 2017-04-01 | CURRENT | 1988-04-13 | Active | |
| GUYANA DEEP WATER UK LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2016-12-12 | Active | |
| GUYANA DEEP WATER OPERATIONS UK LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2016-12-12 | Active | |
| BREDS III DEBT PORTFOLIO HOLDING CO LIMITED | Company Secretary | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
| BREDS III CAPITAL UK LIMITED | Company Secretary | 2017-03-29 | CURRENT | 2017-03-29 | Active | |
| BREDS III UK SUPERVISORY LIMITED | Company Secretary | 2017-03-29 | CURRENT | 2017-03-29 | Active | |
| CONSTANTIN INVESTMENT LIMITED | Company Secretary | 2017-03-20 | CURRENT | 2017-03-20 | Liquidation | |
| CONTI CARWIL LTD | Company Secretary | 2017-03-20 | CURRENT | 2017-03-20 | Active | |
| HELLEN HOLDINGS LIMITED | Company Secretary | 2017-03-16 | CURRENT | 2016-11-24 | Active | |
| GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED | Company Secretary | 2017-02-23 | CURRENT | 2006-02-21 | Active - Proposal to Strike off | |
| PROMONTORIA GYLE TOP HOLDING LTD | Company Secretary | 2017-02-15 | CURRENT | 2017-02-15 | Liquidation | |
| BREP KINGDOM UK CO LIMITED | Company Secretary | 2017-02-15 | CURRENT | 2017-02-15 | Active | |
| FITZROY QLD RESOURCES LIMITED | Company Secretary | 2017-02-15 | CURRENT | 2016-10-25 | Active | |
| SOLARWINDS SOFTWARE UK LIMITED | Company Secretary | 2017-02-09 | CURRENT | 2015-11-16 | Active | |
| N-ABLE INTERNATIONAL LTD | Company Secretary | 2017-02-09 | CURRENT | 2016-02-01 | Active | |
| AMEGA SCIENCES LIMITED | Company Secretary | 2017-02-09 | CURRENT | 1984-08-14 | Active | |
| N-ABLE SOLUTIONS LTD | Company Secretary | 2017-02-06 | CURRENT | 2016-05-05 | Active | |
| HEARTSINE TECHNOLOGIES LIMITED | Company Secretary | 2017-01-30 | CURRENT | 1998-06-10 | Active | |
| PBSA MYRTLE COURT UK LIMITED | Company Secretary | 2017-01-27 | CURRENT | 2017-01-27 | Liquidation | |
| AGIC (UK) LIMITED | Company Secretary | 2017-01-26 | CURRENT | 2017-01-26 | Active | |
| FULHAM PREP SCHOOL HOLDINGS. LTD | Company Secretary | 2017-01-13 | CURRENT | 2008-06-11 | Active | |
| THE FULHAM PREP SCHOOL LIMITED | Company Secretary | 2017-01-13 | CURRENT | 1995-07-03 | Active | |
| THE FULHAM PREP SCHOOL (2002) LIMITED | Company Secretary | 2017-01-13 | CURRENT | 2002-01-29 | Active | |
| GYLE HOLDING LTD | Company Secretary | 2017-01-13 | CURRENT | 2017-01-13 | Liquidation | |
| GYLE 2 LTD | Company Secretary | 2017-01-13 | CURRENT | 2017-01-13 | Liquidation | |
| GYLE HOLDINGS (2) LTD | Company Secretary | 2017-01-13 | CURRENT | 2017-01-13 | Liquidation | |
| GYLE 1 LTD | Company Secretary | 2017-01-13 | CURRENT | 2017-01-13 | Liquidation | |
| FRAGRANCE UK-PAIGNTON 2 LIMITED | Company Secretary | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
| FRAGRANCE UK-BLACKPOOL LIMITED | Company Secretary | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
| FRAGRANCE UK-LIVERPOOL LIMITED | Company Secretary | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
| MARFRIG NBM HOLDINGS LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
| ORAZUL ENERGIA (UK) HOLDINGS II LTD | Company Secretary | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
| EDUCAS (GP) LIMITED | Company Secretary | 2016-12-12 | CURRENT | 2016-11-21 | Active | |
| EDUCAS ADVISORS LIMITED | Company Secretary | 2016-12-12 | CURRENT | 2016-11-21 | Liquidation | |
| ORAZUL ENERGIA (UK) HOLDINGS I LTD | Company Secretary | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
| R FINTECH LIMITED | Company Secretary | 2016-11-10 | CURRENT | 2015-04-20 | Liquidation | |
| MASDAR OFFSHORE WIND SCOTLAND LIMITED | Company Secretary | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
| CRUX GLOBAL GRINDING LIMITED | Company Secretary | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
| Q INTERMEDIATE HOLDCO LIMITED | Company Secretary | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
| Q HOLDCO LIMITED | Company Secretary | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
| ORAZUL ENERGIA (UK) HOLDINGS LTD. | Company Secretary | 2016-10-05 | CURRENT | 2016-10-05 | Active | |
| CROPS HOLDINGS (UK) LIMITED | Company Secretary | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
| BDT & MSD PARTNERS INTERNATIONAL I, LTD | Company Secretary | 2016-09-22 | CURRENT | 2015-08-10 | Active | |
| BDT & MSD PARTNERS INTERNATIONAL II, LTD | Company Secretary | 2016-09-22 | CURRENT | 2015-08-20 | Active | |
| PBSA GREAT PATRICK STREET UK LTD. | Company Secretary | 2016-09-21 | CURRENT | 2016-09-21 | Liquidation | |
| LIQUID SCIENCES UK LIMITED | Company Secretary | 2016-09-20 | CURRENT | 2016-07-19 | Active - Proposal to Strike off | |
| TESNIK HOLDINGS LIMITED | Company Secretary | 2016-09-20 | CURRENT | 2016-05-13 | Active | |
| PBSA ST JAMES HOUSE UK LIMITED | Company Secretary | 2016-08-26 | CURRENT | 2016-08-26 | Liquidation | |
| PBSA ST MUNGOS UK LIMITED | Company Secretary | 2016-08-26 | CURRENT | 2016-08-26 | Liquidation | |
| CONTI LONDON LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
| BREP WIRE Q UK CO LIMITED | Company Secretary | 2016-08-15 | CURRENT | 2016-08-15 | Active | |
| EMULEX LIMITED | Company Secretary | 2016-08-04 | CURRENT | 2006-09-21 | Liquidation | |
| ION PACIFIC UK LIMITED | Company Secretary | 2016-07-29 | CURRENT | 2016-01-08 | Active - Proposal to Strike off | |
| DSV GIL HOLDING LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2016-07-27 | Liquidation | |
| CRYSTAL EQUATION UK LIMITED | Company Secretary | 2016-07-26 | CURRENT | 2016-07-26 | Dissolved 2018-05-15 | |
| BPREX PLASTIC PACKAGING (INDIA) LIMITED | Company Secretary | 2016-07-19 | CURRENT | 1995-05-16 | Active | |
| GENESIS GROUP HOLDINGS LIMITED | Company Secretary | 2016-07-08 | CURRENT | 2016-07-08 | Dissolved 2017-09-12 | |
| LIGHTHOUSE ONE UK LIMITED | Company Secretary | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
| ETSY UK LIMITED | Company Secretary | 2016-06-09 | CURRENT | 2011-02-23 | Active | |
| PBSA QC UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-02-21 | Liquidation | |
| PBSA NOTTINGHAM UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2013-09-25 | Liquidation | |
| PBSA SOUTH YORKSHIRE UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2013-09-25 | Liquidation | |
| PBSA RE2 UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2013-09-25 | Liquidation | |
| PBSA SUMMIT UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-02-21 | Liquidation | |
| PBSA SOUTH YORKSHIRE UK 2 LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-09-02 | Liquidation | |
| PBSA NEWARKE UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-11-20 | Liquidation | |
| PBSA BLANDFORD SQUARE UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-11-26 | Liquidation | |
| PBSA UPPERTON ROAD UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-12-09 | Liquidation | |
| PBSA TRINITY SQUARE UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2013-09-25 | Liquidation | |
| PBSA REGENTS COURT UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-02-21 | Liquidation | |
| PBSA EASTERN BOULEVARD UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-12-09 | Liquidation | |
| PBSA WREXHAM UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2015-09-14 | Liquidation | |
| PBSA PORTFOLIO ADVISOR LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2013-10-07 | Active | |
| PBSA BROOKLAND UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-11-19 | Liquidation | |
| SARTI HOLDINGS (UK) LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
| BREP GALLANT Q UK CO LIMITED | Company Secretary | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
| STUART WEITZMAN UK HOLDINGS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
| VIRAGE NPL HOLDINGS LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
| TENDRIL NETWORKS UK LTD | Company Secretary | 2016-03-09 | CURRENT | 2012-03-14 | Active - Proposal to Strike off | |
| AGIC PARTNERS (UK) LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
| STICKERRIDE LTD | Company Secretary | 2016-02-25 | CURRENT | 2016-02-25 | Active - Proposal to Strike off | |
| CUBE RENEWABLES EUROPE LTD | Company Secretary | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
| SERAPHIM (OPCO) LIMITED | Company Secretary | 2016-01-14 | CURRENT | 2015-09-16 | Active | |
| LUTON (DEVCO) LIMITED | Company Secretary | 2016-01-14 | CURRENT | 2016-01-14 | Liquidation | |
| NEW CENTURY (EAST GRINSTEAD) LIMITED | Company Secretary | 2015-12-29 | CURRENT | 2005-01-06 | Active | |
| THREDD UK LIMITED | Company Secretary | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
| PLINTRON WESTERN LTD. | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2017-05-30 | |
| FELBRIDGE HOLDINGS LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2015-12-15 | Active - Proposal to Strike off | |
| STUART WEITZMAN UK LIMITED | Company Secretary | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2018-07-10 | |
| LION TOPCO LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2016-03-29 | |
| LION HOLDCO LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2016-03-29 | |
| LION MIDCO LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2016-03-29 | |
| LION BIDCO LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2016-03-29 | |
| EPIRUS BIOPHARMACEUTICALS LIMITED | Company Secretary | 2015-12-02 | CURRENT | 2011-01-25 | Dissolved 2017-02-21 | |
| SOUTHERN LANDS HOLDINGS LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2005-11-21 | Active | |
| BREP RUNDLE UK CO LIMITED | Company Secretary | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
| MARFRIG BEEF (UK) LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
| MARFRIG BEEF INTERNATIONAL LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
| GASA PARTNERS LTD. | Company Secretary | 2015-10-23 | CURRENT | 2014-07-28 | Dissolved 2016-09-13 | |
| DIVERSITIES LIMITED | Company Secretary | 2015-10-16 | CURRENT | 2014-07-22 | Dissolved 2016-06-14 | |
| HAM PACKERS LIMITED | Company Secretary | 2015-10-14 | CURRENT | 1986-02-21 | Dissolved 2017-01-31 | |
| WESTON IMPORTERS LTD. | Company Secretary | 2015-10-14 | CURRENT | 2006-05-25 | Active | |
| MBC BONDCO LIMITED | Company Secretary | 2015-10-14 | CURRENT | 1971-04-22 | Active | |
| SAND ASSET LIMITED | Company Secretary | 2015-10-07 | CURRENT | 2015-10-07 | Dissolved 2016-12-20 | |
| LAVA ASSET LIMITED | Company Secretary | 2015-10-07 | CURRENT | 2015-10-07 | Dissolved 2016-12-20 | |
| PARADUX CONSULTING LTD | Company Secretary | 2015-09-28 | CURRENT | 2015-09-28 | Active - Proposal to Strike off | |
| DUKE MIDCO LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2015-09-17 | Liquidation | |
| DUKE TOPCO LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2015-09-17 | Liquidation | |
| DUKE HOLDCO LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2015-09-17 | Liquidation | |
| DUKE BIDCO LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2015-09-17 | Liquidation | |
| ACORN POLAND RETAIL INVESTMENTS LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2013-01-30 | Dissolved 2016-12-20 | |
| ACORN EUROPEAN CAPITAL LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2007-03-28 | Active | |
| ACORN TCL HOLDINGS LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2007-05-16 | Active | |
| ACORN EUROPEAN HOLDINGS UK LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2007-05-16 | Active | |
| BLACKSTONE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2015-09-10 | CURRENT | 2002-05-30 | Liquidation | |
| MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED | Company Secretary | 2015-09-01 | CURRENT | 2005-05-03 | Dissolved 2016-02-02 | |
| RENAISSANCE MANCHESTER HOTEL OPERATING COMPANY LIMITED | Company Secretary | 2015-09-01 | CURRENT | 2005-05-11 | Dissolved 2016-02-02 | |
| MAXAM TIRE SOLUTIONS LIMITED | Company Secretary | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
| SUMMIT ENERGY HOLDINGS LIMITED | Company Secretary | 2015-08-03 | CURRENT | 2015-08-03 | Active - Proposal to Strike off | |
| VANGUARD INTERNATIONAL LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
| BREP SWORDFISH UK CO LIMITED | Company Secretary | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
| STABLE ASSET INVESTMENTS LTD. | Company Secretary | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
| TICKETEK UK LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
| SUMTOTAL SYSTEMS U.K. LIMITED | Company Secretary | 2015-06-30 | CURRENT | 2000-08-23 | Active - Proposal to Strike off | |
| TREMON UK HOLDINGS LTD | Company Secretary | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
| TREMON UK LTD | Company Secretary | 2015-06-25 | CURRENT | 2015-06-25 | Dissolved 2015-11-17 | |
| EUCALYPTUS HOLDCO LIMITED | Company Secretary | 2015-06-15 | CURRENT | 2014-03-28 | Active | |
| MYNA UK LEASING LIMITED | Company Secretary | 2015-05-12 | CURRENT | 2015-05-12 | Liquidation | |
| DANAL SOLUTIONS UK LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2015-04-30 | Dissolved 2015-11-03 | |
| KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2015-04-30 | Active - Proposal to Strike off | |
| BREDS UK SUPERVISORY LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
| KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2015-04-24 | Active - Proposal to Strike off | |
| BREDS CAPITAL UK LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
| BLACKSTONE REAL ESTATE CAPITAL UK VIII LIMITED | Company Secretary | 2015-04-17 | CURRENT | 2015-04-17 | Active | |
| BLACKSTONE REAL ESTATE SUPERVISORY UK VIII LIMITED | Company Secretary | 2015-04-17 | CURRENT | 2015-04-17 | Active | |
| INSTART LOGIC, INC. | Company Secretary | 2015-04-09 | CURRENT | 2015-04-01 | Active | |
| HI (READING SOUTH) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-04-02 | Active | |
| HI (LONDON GATWICK) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-04-03 | Active | |
| HI (FARNBOROUGH) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-03-26 | Active | |
| HI (EDINBURGH NORTH) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
| CP (LEEDS) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-04-02 | Active | |
| HI (SOUTHAMPTON) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-04-02 | Active | |
| HI (HEMEL HEMPSTEAD) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-04-02 | Active | |
| HICP HOLDINGS LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-19 | Active | |
| HIN BEXLEY LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| NINE BASINGSTOKE LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| HIN LEICESTER LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| HIN AYLESBURY LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| HIN SOUTHAMPTON LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| HIN COVENTRY LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| HIN GLOUCESTER LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| HICP LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| HIN HULL LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| HIN MAIDSTONE LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active - Proposal to Strike off | |
| HIN FAREHAM LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| HIN HIGH WYCOMBE LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| TEMASEK INTERNATIONAL (EUROPE) LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2013-05-17 | Active | |
| TRICO PRODUCTS (DUNSTABLE) PENSION TRUSTEES LIMITED | Company Secretary | 2015-02-11 | CURRENT | 1928-07-21 | Active - Proposal to Strike off | |
| PJT PARTNERS (UK) LIMITED | Company Secretary | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
| MUSIC EYE VIEW LIMITED | Company Secretary | 2015-01-30 | CURRENT | 2015-01-30 | Dissolved 2016-07-19 | |
| TRAGUS BONDCO LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2006-12-07 | Dissolved 2017-01-10 | |
| TOTAL SAFETY (LONDON HOLDINGS) LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2009-12-21 | Active | |
| ACORN FM HOLDINGS (UK) LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2011-04-19 | Active | |
| EVO PAYMENTS INTERNATIONAL UK LTD | Company Secretary | 2015-01-01 | CURRENT | 2014-09-17 | Active | |
| TOTAL SAFETY SERVICES LIMITED | Company Secretary | 2015-01-01 | CURRENT | 1995-06-05 | Active | |
| TS MIDDLE EAST LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2009-12-22 | Active | |
| VALAD ADD-ON (UK) LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2013-01-03 | Active | |
| SCOTSAFE TESTING LIMITED | Company Secretary | 2015-01-01 | CURRENT | 1991-01-30 | Active | |
| BREATHING EQUIPMENT HIRE LIMITED | Company Secretary | 2015-01-01 | CURRENT | 1989-08-21 | Active | |
| COAST HOLDINGS (UK) LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2011-11-03 | Active | |
| EVO MERCHANT SERVICES UK 2 LTD | Company Secretary | 2015-01-01 | CURRENT | 2014-09-17 | Active | |
| EVO MERCHANT SERVICES UK 1 LTD | Company Secretary | 2015-01-01 | CURRENT | 2014-09-17 | Active | |
| TOTAL SAFETY (UK) LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2010-10-19 | Active | |
| ATPAC LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2012-07-12 | Active | |
| MASDAR OFFSHORE WIND UK LIMITED | Company Secretary | 2014-12-24 | CURRENT | 2014-06-25 | Active | |
| GEOPOWER ENERGY HOLDINGS LIMITED | Company Secretary | 2014-11-05 | CURRENT | 2014-11-05 | Active - Proposal to Strike off | |
| PROJECT VULCAN 1 LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2014-10-31 | Dissolved 2015-07-21 | |
| PROJECT VULCAN 2 LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2014-10-31 | Dissolved 2015-07-21 | |
| HARLOW OPERATIONS LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2014-09-19 | Active | |
| ALLIANCE LAUNDRY FINANCE LTD | Company Secretary | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
| KOALA FINANCE (NO.2) LIMITED | Company Secretary | 2014-09-04 | CURRENT | 2014-08-19 | Dissolved 2017-02-21 | |
| H HEATON PENSION TRUSTEES LIMITED | Company Secretary | 2014-09-04 | CURRENT | 1948-10-23 | Liquidation | |
| GATES TREASURY (BRAZILIAN REAL) LIMITED | Company Secretary | 2014-09-04 | CURRENT | 2008-03-11 | Active | |
| TOMKINS PENSION TRUSTEES LIMITED | Company Secretary | 2014-09-04 | CURRENT | 1940-04-24 | Active - Proposal to Strike off | |
| GATES UK PENSION TRUSTEES LIMITED | Company Secretary | 2014-09-04 | CURRENT | 1942-08-31 | Active - Proposal to Strike off | |
| RHM US HOLDINGS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1966-07-20 | Dissolved 2016-02-20 | |
| TOMKINS (SOUTH AFRICA) | Company Secretary | 2014-08-13 | CURRENT | 1994-04-06 | Dissolved 2016-02-06 | |
| TOMKINS INVESTMENTS NORTH AMERICA | Company Secretary | 2014-08-13 | CURRENT | 2004-06-16 | Dissolved 2016-02-06 | |
| TRICO PRODUCTS (DUNSTABLE) LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1993-10-26 | Dissolved 2016-02-23 | |
| TRIDON EUROPE LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1979-05-29 | Dissolved 2016-02-06 | |
| ACDTRIDON (HOLDINGS) LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1995-10-13 | Dissolved 2016-02-24 | |
| GATES FINANCE LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2003-06-19 | Active | |
| GATES TREASURY (DOLLAR) COMPANY | Company Secretary | 2014-08-13 | CURRENT | 2002-09-06 | Active | |
| H HEATON LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1916-02-14 | Liquidation | |
| TOMKINS STERLING COMPANY | Company Secretary | 2014-08-13 | CURRENT | 2005-11-28 | Dissolved 2018-06-15 | |
| GATES FLUID POWER TECHNOLOGIES INVESTMENTS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2008-04-04 | Active | |
| TOMKINS FINANCE LUXEMBOURG LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2008-06-20 | Dissolved 2018-06-15 | |
| TOMKINS INVESTMENTS CHINA LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2005-10-11 | Liquidation | |
| TOMKINS BP UK HOLDINGS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2012-10-04 | Active | |
| GATES HOLDINGS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2001-02-21 | Active | |
| GATES TREASURY (EURO) COMPANY | Company Secretary | 2014-08-13 | CURRENT | 2002-09-06 | Active | |
| GATES EUROPEAN HOLDINGS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
| GATES AUTO PARTS HOLDINGS CHINA LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2007-10-29 | Active | |
| GATES ENGINEERING & SERVICES GLOBAL LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2009-05-15 | Active | |
| TOMKINS ENGINEERING LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1914-03-05 | Active | |
| TOMKINS INVESTMENTS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1936-05-06 | Active | |
| TOMKINS OVERSEAS INVESTMENTS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1934-03-26 | Active | |
| GATES TREASURY (CANADIAN DOLLAR) COMPANY | Company Secretary | 2014-08-13 | CURRENT | 2003-05-09 | Active | |
| BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2013-05-30 | Active | |
| BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2013-05-30 | Active | |
| LARGO FINANCE PLC | Company Secretary | 2014-07-23 | CURRENT | 2014-07-23 | Dissolved 2015-09-01 | |
| GLOBAL WATER DEVELOPMENT UK SERVICE LIMITED | Company Secretary | 2014-07-22 | CURRENT | 2013-12-20 | Active - Proposal to Strike off | |
| GATES ACQUISITIONS LIMITED | Company Secretary | 2014-07-03 | CURRENT | 2010-07-22 | Active | |
| GATES WORLDWIDE LIMITED | Company Secretary | 2014-07-03 | CURRENT | 1925-02-02 | Active | |
| KSF ACQUISITION UK LIMITED | Company Secretary | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
| WALDORF OPERATIONS LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
| ALSET MOTORS UK LIMITED | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Dissolved 2016-12-27 | |
| GAL MSN HOLDCO NO.2 LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2014-06-10 | Dissolved 2016-07-26 | |
| GAL MSN ONE LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2014-06-10 | Liquidation | |
| GAL MSN TWO LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2014-06-10 | Liquidation | |
| NADEZHDA LIMITED | Company Secretary | 2014-06-02 | CURRENT | 2014-06-02 | Active | |
| FINCO OMAHA LTD | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
| AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
| GREAT ONES CAPITAL LTD | Company Secretary | 2014-05-16 | CURRENT | 2013-04-29 | Dissolved 2016-06-14 | |
| HHR UK TRS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-03-09 | Dissolved 2015-08-18 | |
| THAR INSTRUMENTS LTD | Company Secretary | 2014-05-15 | CURRENT | 2008-01-09 | Dissolved 2015-04-06 | |
| VELORUM INVESTMENTS LTD. | Company Secretary | 2014-05-15 | CURRENT | 2013-11-28 | Dissolved 2015-09-01 | |
| BLACKSTONE REAL ESTATE EUROPE LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2007-10-10 | Dissolved 2015-05-11 | |
| ARBINGER HAMMER LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-11-15 | Dissolved 2016-01-26 | |
| CLAWBAND LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2004-11-08 | Dissolved 2016-03-01 | |
| NEWNET COMMUNICATION TECHNOLOGIES UNITED KINGDOM LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-12-23 | Dissolved 2015-10-29 | |
| CHIPPERFIELD CHRIMA CONSULTANTS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-02-15 | Dissolved 2016-07-26 | |
| FIBERWEB JOINT VENTURE 1 LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2009-06-04 | Dissolved 2016-05-24 | |
| BODDINGTONS INTERNATIONAL LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2000-03-07 | Dissolved 2016-11-29 | |
| CPC AVIATION LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-06-12 | Dissolved 2016-10-18 | |
| FIBERWEB UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2012-11-06 | Dissolved 2016-11-22 | |
| FIBERWEB US HOLDINGS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-06-20 | Dissolved 2016-11-22 | |
| TWO FOSCARI COMPANY ASSET SERVICES LTD | Company Secretary | 2014-05-15 | CURRENT | 2007-09-20 | Dissolved 2016-11-15 | |
| TUBEX LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2002-09-17 | Dissolved 2016-11-22 | |
| MASDAR ENERGY UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2009-05-06 | Active | |
| BLACKSTONE REAL ESTATE DEBT ADVISORS UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-08-16 | Dissolved 2017-02-24 | |
| BA TALLION LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2014-03-26 | Dissolved 2017-05-30 | |
| IBIZA LIFE VILLAS LTD | Company Secretary | 2014-05-15 | CURRENT | 2013-02-20 | Dissolved 2017-09-26 | |
| BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-12-21 | Active | |
| BLACKSTONE REAL ESTATE SUPERVISORY UK VII LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-12-21 | Active | |
| ELEMENT K (UK) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2000-10-20 | Dissolved 2017-03-21 | |
| MINDLEADERS UK LTD | Company Secretary | 2014-05-15 | CURRENT | 1999-03-01 | Dissolved 2017-11-30 | |
| SPD FINANCE UK PLC | Company Secretary | 2014-05-15 | CURRENT | 2011-06-08 | Dissolved 2016-11-08 | |
| SKILLSOFT U.K. LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1986-09-02 | Active | |
| FIBERWEB LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-01-22 | Active | |
| FIBERWEB HOLDINGS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-02-22 | Active | |
| SEATEX RUBBER LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2010-07-21 | Active | |
| SENTRUM SERVICES LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-09-01 | Dissolved 2018-04-17 | |
| CAMOMILE ULSTER INVESTMENTS (UK) LTD | Company Secretary | 2014-05-15 | CURRENT | 2004-11-10 | Active | |
| DIGITAL REALTY (UK) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-05-11 | Active | |
| AIRPORT GROUP INVESTMENTS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2007-05-14 | Active | |
| COACH STORES LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2010-04-15 | Active | |
| BLACKSTONE REAL ESTATE UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-04-21 | Active | |
| ARCHROMA UK, LTD | Company Secretary | 2014-05-15 | CURRENT | 2013-03-26 | Active | |
| BREP ASIA HOLDINGS (UK) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-05-14 | Active | |
| WATERS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1994-03-24 | Active | |
| THE BLACKSTONE GROUP INTERNATIONAL LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2000-03-16 | Active | |
| ASCENDAS REIT (CROYDON) UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-02-08 | Active | |
| ROCOMBE LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-05-10 | Active | |
| STABLE ASSET MANAGEMENT LTD. | Company Secretary | 2014-05-15 | CURRENT | 2010-12-16 | Active | |
| UK BK-2 LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-10-05 | Active - Proposal to Strike off | |
| THERAKOS (UK), LTD | Company Secretary | 2014-05-15 | CURRENT | 2012-10-09 | Active | |
| SIC MARKETING SERVICES (UK) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-06-25 | Active | |
| PGI ACQUISITION LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-09-13 | Active | |
| STARTING INVESTMENTS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-10-16 | Active - Proposal to Strike off | |
| SCANDFERRIES HOLDING UK LTD | Company Secretary | 2014-05-15 | CURRENT | 2013-10-22 | Liquidation | |
| SCANDFERRIES CHARTERING UK LTD | Company Secretary | 2014-05-15 | CURRENT | 2013-10-24 | Liquidation | |
| WALDORF SERVICES LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-12-23 | Active | |
| BLACKSTONE REAL ESTATE PARTNERS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2000-10-09 | Active - Proposal to Strike off | |
| MEGA INVESTMENTS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-05-18 | Dissolved 2018-08-07 | |
| HOST HOTELS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-07-18 | Liquidation | |
| BLACKSTONE REAL ESTATE PARTNERS HOLDINGS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2007-06-13 | Active - Proposal to Strike off | |
| THICON LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2010-09-07 | Active | |
| BLACKSTONE REAL ESTATE SUPERVISORY UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-06-22 | Active | |
| PURECIRCLE (UK) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-08-23 | Active | |
| PHYSIO-CONTROL UK SALES LTD | Company Secretary | 2014-05-15 | CURRENT | 2011-12-23 | Active - Proposal to Strike off | |
| P3 LOGISTIC PARKS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2012-05-25 | Active - Proposal to Strike off | |
| GALILEO GLOBAL EDUCATION UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2012-06-11 | Active - Proposal to Strike off | |
| ADVANCED TECHNOLOGY COMPANY LONDON LTD | Company Secretary | 2014-05-15 | CURRENT | 2013-05-13 | Liquidation | |
| WALDORF FACILITIES LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-12-23 | Active | |
| GAVIN AND DOHERTY GEOSOLUTIONS (UK) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2014-01-30 | Active | |
| FATTAL PICCADILLY LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1981-05-11 | Active | |
| PARAGUAY ENERGY DISTRIBUCIÓN LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1953-05-28 | Active | |
| TERRAM LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1988-05-09 | Active | |
| FIBERWEB GEOSYNTHETICS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1981-10-07 | Active | |
| SELKIRK HOUSE (MH) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1984-04-16 | Active | |
| SNOWHILL REAL ESTATE LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2000-02-29 | Liquidation | |
| GSO CAPITAL PARTNERS (UK) LTD | Company Secretary | 2014-05-15 | CURRENT | 2005-09-13 | Active | |
| BPP (FARRINGDON ROAD) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-07-18 | Liquidation | |
| UK BK-1 LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-10-05 | Active - Proposal to Strike off | |
| LUS INVESTMENTS COMPANY LTD | Company Secretary | 2014-05-15 | CURRENT | 2012-10-10 | Active | |
| BREP ASIA HOLDINGS (UK) II LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-06-19 | Active | |
| RIVER ENERGY JV UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-09-23 | Active | |
| AUBURN 3 LIMITED | Company Secretary | 2014-03-04 | CURRENT | 2008-06-10 | Dissolved 2017-06-13 | |
| AUBURN SECURITIES 7 PLC | Company Secretary | 2014-03-04 | CURRENT | 2008-06-10 | Dissolved 2017-05-09 | |
| PBSA FIFTH LETTING GP2 LIMITED | Director | 2018-02-01 | CURRENT | 2017-02-21 | Liquidation | |
| PBSA FIFTH LETTING GP1 LIMITED | Director | 2018-02-01 | CURRENT | 2017-02-21 | Liquidation | |
| PBSA SEVENTH LETTING GP2 LIMITED | Director | 2018-02-01 | CURRENT | 2017-06-28 | Liquidation | |
| PBSA LETTING GP1 LIMITED | Director | 2018-02-01 | CURRENT | 2014-04-25 | Liquidation | |
| PBSA THIRD LETTING GP1 LIMITED | Director | 2018-02-01 | CURRENT | 2016-07-19 | Liquidation | |
| PBSA SEVENTH LETTING GP1 LIMITED | Director | 2018-02-01 | CURRENT | 2017-06-28 | Liquidation | |
| PBSA LETTING GP2 LIMITED | Director | 2018-02-01 | CURRENT | 2014-04-25 | Liquidation | |
| PBSA THIRD LETTING GP2 LIMITED | Director | 2018-02-01 | CURRENT | 2016-07-19 | Liquidation | |
| PBSA HYDROGEN UK LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Liquidation | |
| PBSA PITTODRIE STREET UK LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Liquidation | |
| PBSA ST JAMES HOUSE UK LIMITED | Director | 2017-07-31 | CURRENT | 2016-08-26 | Liquidation | |
| PBSA ST MUNGOS UK LIMITED | Director | 2017-07-31 | CURRENT | 2016-08-26 | Liquidation | |
| PBSA COLLEGE STREET UK LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Liquidation | |
| PBSA LITTLE PATRICK STREET UK LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Liquidation | |
| PBSA GREAT PATRICK STREET UK LTD. | Director | 2017-06-22 | CURRENT | 2016-09-21 | Liquidation | |
| PBSA MYRTLE COURT UK LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Liquidation | |
| PBSA QC UK LIMITED | Director | 2016-11-25 | CURRENT | 2014-02-21 | Liquidation | |
| LONGLEAT PROPERTY LIMITED | Director | 2016-11-25 | CURRENT | 2002-02-22 | Active | |
| CENTER PARCS (UK) GROUP LIMITED | Director | 2016-11-25 | CURRENT | 2003-11-24 | Active | |
| CP WHINFELL VILLAGE LIMITED | Director | 2016-11-25 | CURRENT | 2011-06-02 | Active | |
| CP WOBURN (OPERATING COMPANY) LIMITED | Director | 2016-11-25 | CURRENT | 2011-06-02 | Active | |
| SPV2 LIMITED | Director | 2016-11-25 | CURRENT | 2011-05-04 | Active | |
| SPV1 LIMITED | Director | 2016-11-25 | CURRENT | 2011-05-04 | Active | |
| PBSA NOTTINGHAM UK LIMITED | Director | 2016-11-25 | CURRENT | 2013-09-25 | Liquidation | |
| PBSA SOUTH YORKSHIRE UK LIMITED | Director | 2016-11-25 | CURRENT | 2013-09-25 | Liquidation | |
| PBSA RE2 UK LIMITED | Director | 2016-11-25 | CURRENT | 2013-09-25 | Liquidation | |
| PBSA SUMMIT UK LIMITED | Director | 2016-11-25 | CURRENT | 2014-02-21 | Liquidation | |
| PBSA SOUTH YORKSHIRE UK 2 LIMITED | Director | 2016-11-25 | CURRENT | 2014-09-02 | Liquidation | |
| PBSA NEWARKE UK LIMITED | Director | 2016-11-25 | CURRENT | 2014-11-20 | Liquidation | |
| PBSA BLANDFORD SQUARE UK LIMITED | Director | 2016-11-25 | CURRENT | 2014-11-26 | Liquidation | |
| PBSA UPPERTON ROAD UK LIMITED | Director | 2016-11-25 | CURRENT | 2014-12-09 | Liquidation | |
| CENTER PARCS (OPERATING COMPANY) LIMITED | Director | 2016-11-25 | CURRENT | 2002-02-22 | Active | |
| COMET REFICO LIMITED | Director | 2016-11-25 | CURRENT | 2006-11-09 | Active | |
| CENTER PARCS (HOLDINGS 3) LIMITED | Director | 2016-11-25 | CURRENT | 2011-05-25 | Active | |
| CENTER PARCS (HOLDINGS 1) LIMITED | Director | 2016-11-25 | CURRENT | 2011-06-02 | Active | |
| CP ELVEDEN VILLAGE LIMITED | Director | 2016-11-25 | CURRENT | 2011-06-02 | Active | |
| NCO (THREE) LIMITED | Director | 2016-11-25 | CURRENT | 2012-07-04 | Liquidation | |
| PBSA TRINITY SQUARE UK LIMITED | Director | 2016-11-25 | CURRENT | 2013-09-25 | Liquidation | |
| PBSA REGENTS COURT UK LIMITED | Director | 2016-11-25 | CURRENT | 2014-02-21 | Liquidation | |
| PBSA EASTERN BOULEVARD UK LIMITED | Director | 2016-11-25 | CURRENT | 2014-12-09 | Liquidation | |
| PBSA WREXHAM UK LIMITED | Director | 2016-11-25 | CURRENT | 2015-09-14 | Liquidation | |
| CENTER PARCS LIMITED | Director | 2016-11-25 | CURRENT | 1985-04-25 | Active | |
| CP SHERWOOD VILLAGE LIMITED | Director | 2016-11-25 | CURRENT | 2011-05-25 | Active | |
| CENTER PARCS (HOLDINGS 2) LIMITED | Director | 2016-11-25 | CURRENT | 2011-06-02 | Active | |
| CP LONGLEAT VILLAGE LIMITED | Director | 2016-11-25 | CURRENT | 2011-06-02 | Active | |
| PBSA PORTFOLIO ADVISOR LIMITED | Director | 2016-11-25 | CURRENT | 2013-10-07 | Active | |
| PBSA BROOKLAND UK LIMITED | Director | 2016-11-25 | CURRENT | 2014-11-19 | Liquidation | |
| PBSA NOTTINGHAM UK LIMITED | Director | 2018-03-28 | CURRENT | 2013-09-25 | Liquidation | |
| PBSA SOUTH YORKSHIRE UK LIMITED | Director | 2018-03-28 | CURRENT | 2013-09-25 | Liquidation | |
| PBSA RE2 UK LIMITED | Director | 2018-03-28 | CURRENT | 2013-09-25 | Liquidation | |
| PBSA SUMMIT UK LIMITED | Director | 2018-03-28 | CURRENT | 2014-02-21 | Liquidation | |
| PBSA LETTING GP1 LIMITED | Director | 2018-03-28 | CURRENT | 2014-04-25 | Liquidation | |
| PBSA SOUTH YORKSHIRE UK 2 LIMITED | Director | 2018-03-28 | CURRENT | 2014-09-02 | Liquidation | |
| PBSA NEWARKE UK LIMITED | Director | 2018-03-28 | CURRENT | 2014-11-20 | Liquidation | |
| PBSA BLANDFORD SQUARE UK LIMITED | Director | 2018-03-28 | CURRENT | 2014-11-26 | Liquidation | |
| PBSA UPPERTON ROAD UK LIMITED | Director | 2018-03-28 | CURRENT | 2014-12-09 | Liquidation | |
| PBSA THIRD LETTING GP1 LIMITED | Director | 2018-03-28 | CURRENT | 2016-07-19 | Liquidation | |
| PBSA ST JAMES HOUSE UK LIMITED | Director | 2018-03-28 | CURRENT | 2016-08-26 | Liquidation | |
| PBSA SEVENTH LETTING GP1 LIMITED | Director | 2018-03-28 | CURRENT | 2017-06-28 | Liquidation | |
| NCO (THREE) LIMITED | Director | 2018-03-28 | CURRENT | 2012-07-04 | Liquidation | |
| PBSA TRINITY SQUARE UK LIMITED | Director | 2018-03-28 | CURRENT | 2013-09-25 | Liquidation | |
| PBSA REGENTS COURT UK LIMITED | Director | 2018-03-28 | CURRENT | 2014-02-21 | Liquidation | |
| PBSA EASTERN BOULEVARD UK LIMITED | Director | 2018-03-28 | CURRENT | 2014-12-09 | Liquidation | |
| PBSA WREXHAM UK LIMITED | Director | 2018-03-28 | CURRENT | 2015-09-14 | Liquidation | |
| PBSA ST MUNGOS UK LIMITED | Director | 2018-03-28 | CURRENT | 2016-08-26 | Liquidation | |
| PBSA GREAT PATRICK STREET UK LTD. | Director | 2018-03-28 | CURRENT | 2016-09-21 | Liquidation | |
| PBSA PORTFOLIO ADVISOR LIMITED | Director | 2018-03-28 | CURRENT | 2013-10-07 | Active | |
| PBSA LETTING GP2 LIMITED | Director | 2018-03-28 | CURRENT | 2014-04-25 | Liquidation | |
| PBSA BROOKLAND UK LIMITED | Director | 2018-03-28 | CURRENT | 2014-11-19 | Liquidation | |
| PBSA THIRD LETTING GP2 LIMITED | Director | 2018-03-28 | CURRENT | 2016-07-19 | Liquidation | |
| PBSA MYRTLE COURT UK LIMITED | Director | 2018-03-28 | CURRENT | 2017-01-27 | Liquidation | |
| PBSA TRINITY SQUARE UK LIMITED | Director | 2018-07-23 | CURRENT | 2013-09-25 | Liquidation | |
| PBSA REGENTS COURT UK LIMITED | Director | 2018-07-23 | CURRENT | 2014-02-21 | Liquidation | |
| PBSA EASTERN BOULEVARD UK LIMITED | Director | 2018-07-23 | CURRENT | 2014-12-09 | Liquidation | |
| PBSA WREXHAM UK LIMITED | Director | 2018-07-23 | CURRENT | 2015-09-14 | Liquidation | |
| PBSA ST MUNGOS UK LIMITED | Director | 2018-07-23 | CURRENT | 2016-08-26 | Liquidation | |
| PBSA GREAT PATRICK STREET UK LTD. | Director | 2018-07-23 | CURRENT | 2016-09-21 | Liquidation | |
| PBSA PORTFOLIO ADVISOR LIMITED | Director | 2018-07-23 | CURRENT | 2013-10-07 | Active | |
| PBSA LETTING GP2 LIMITED | Director | 2018-07-23 | CURRENT | 2014-04-25 | Liquidation | |
| PBSA BROOKLAND UK LIMITED | Director | 2018-07-23 | CURRENT | 2014-11-19 | Liquidation | |
| PBSA THIRD LETTING GP2 LIMITED | Director | 2018-07-23 | CURRENT | 2016-07-19 | Liquidation | |
| PBSA MYRTLE COURT UK LIMITED | Director | 2018-07-23 | CURRENT | 2017-01-27 | Liquidation | |
| PBSA NOTTINGHAM UK LIMITED | Director | 2018-03-28 | CURRENT | 2013-09-25 | Liquidation | |
| PBSA SOUTH YORKSHIRE UK LIMITED | Director | 2018-03-28 | CURRENT | 2013-09-25 | Liquidation | |
| PBSA RE2 UK LIMITED | Director | 2018-03-28 | CURRENT | 2013-09-25 | Liquidation | |
| PBSA SUMMIT UK LIMITED | Director | 2018-03-28 | CURRENT | 2014-02-21 | Liquidation | |
| PBSA LETTING GP1 LIMITED | Director | 2018-03-28 | CURRENT | 2014-04-25 | Liquidation | |
| PBSA SOUTH YORKSHIRE UK 2 LIMITED | Director | 2018-03-28 | CURRENT | 2014-09-02 | Liquidation | |
| PBSA NEWARKE UK LIMITED | Director | 2018-03-28 | CURRENT | 2014-11-20 | Liquidation | |
| PBSA BLANDFORD SQUARE UK LIMITED | Director | 2018-03-28 | CURRENT | 2014-11-26 | Liquidation | |
| PBSA UPPERTON ROAD UK LIMITED | Director | 2018-03-28 | CURRENT | 2014-12-09 | Liquidation | |
| PBSA THIRD LETTING GP1 LIMITED | Director | 2018-03-28 | CURRENT | 2016-07-19 | Liquidation | |
| PBSA ST JAMES HOUSE UK LIMITED | Director | 2018-03-28 | CURRENT | 2016-08-26 | Liquidation | |
| PBSA SEVENTH LETTING GP1 LIMITED | Director | 2018-03-28 | CURRENT | 2017-06-28 | Liquidation | |
| NCO (THREE) LIMITED | Director | 2018-03-28 | CURRENT | 2012-07-04 | Liquidation | |
| PBSA TRINITY SQUARE UK LIMITED | Director | 2018-03-28 | CURRENT | 2013-09-25 | Liquidation | |
| PBSA REGENTS COURT UK LIMITED | Director | 2018-03-28 | CURRENT | 2014-02-21 | Liquidation | |
| PBSA EASTERN BOULEVARD UK LIMITED | Director | 2018-03-28 | CURRENT | 2014-12-09 | Liquidation | |
| PBSA WREXHAM UK LIMITED | Director | 2018-03-28 | CURRENT | 2015-09-14 | Liquidation | |
| PBSA ST MUNGOS UK LIMITED | Director | 2018-03-28 | CURRENT | 2016-08-26 | Liquidation | |
| PBSA GREAT PATRICK STREET UK LTD. | Director | 2018-03-28 | CURRENT | 2016-09-21 | Liquidation | |
| PBSA LETTING GP2 LIMITED | Director | 2018-03-28 | CURRENT | 2014-04-25 | Liquidation | |
| PBSA BROOKLAND UK LIMITED | Director | 2018-03-28 | CURRENT | 2014-11-19 | Liquidation | |
| PBSA THIRD LETTING GP2 LIMITED | Director | 2018-03-28 | CURRENT | 2016-07-19 | Liquidation | |
| PBSA MYRTLE COURT UK LIMITED | Director | 2018-03-28 | CURRENT | 2017-01-27 | Liquidation | |
| PBSA PORTFOLIO ADVISOR LIMITED | Director | 2017-10-18 | CURRENT | 2013-10-07 | Active | |
| SOLAR CROSS CONSULTANTS LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
| CENTER PARCS CARD SERVICES LIMITED | Director | 2012-01-11 | CURRENT | 2002-02-22 | Dissolved 2016-08-16 | |
| CENTER PARCS (BLOCK 1) LIMITED | Director | 2012-01-11 | CURRENT | 2003-06-05 | Dissolved 2017-03-29 | |
| CENTER PARCS (BLOCK 2) LIMITED | Director | 2012-01-11 | CURRENT | 2003-06-05 | Dissolved 2017-03-29 | |
| CP NOMCO 1 LIMITED | Director | 2011-07-26 | CURRENT | 2011-06-20 | Dissolved 2016-08-16 | |
| CP NOMCO 2 LIMITED | Director | 2011-07-26 | CURRENT | 2011-07-08 | Dissolved 2016-08-16 | |
| CP WOBURN (CONSTRUCTION) LIMITED | Director | 2011-06-22 | CURRENT | 2011-05-25 | Dissolved 2016-08-16 | |
| SUN CP ASSET MANAGEMENT LIMITED | Director | 2010-01-11 | CURRENT | 2002-06-21 | Dissolved 2016-08-16 | |
| CARP (O) LIMITED | Director | 2010-01-11 | CURRENT | 2001-07-05 | Dissolved 2016-08-16 | |
| CARP (UK) 3A LIMITED | Director | 2010-01-11 | CURRENT | 2001-07-05 | Dissolved 2016-08-16 | |
| CARP (CP) LIMITED | Director | 2010-01-11 | CURRENT | 2001-07-05 | Dissolved 2017-03-29 | |
| CARP (E) | Director | 2010-01-11 | CURRENT | 2000-09-19 | Dissolved 2017-03-29 | |
| CARP (H) LIMITED | Director | 2010-01-11 | CURRENT | 2001-07-05 | Dissolved 2017-03-29 | |
| CARP (L) LIMITED | Director | 2010-01-11 | CURRENT | 2000-02-07 | Dissolved 2017-03-29 | |
| CARP (NW) LIMITED | Director | 2010-01-11 | CURRENT | 2001-07-25 | Dissolved 2017-03-29 | |
| CARP (S) LIMITED | Director | 2010-01-11 | CURRENT | 2000-09-19 | Dissolved 2017-03-29 | |
| CARP (UK) 2 LIMITED | Director | 2010-01-11 | CURRENT | 2000-09-06 | Dissolved 2017-03-29 | |
| CARP (UK) 3 LIMITED | Director | 2010-01-11 | CURRENT | 2000-09-06 | Dissolved 2017-03-29 | |
| CENTER PARCS (NOMINEES) LIMITED | Director | 2010-01-11 | CURRENT | 1988-05-03 | Dissolved 2017-03-29 | |
| CENTER PARCS ENERGY SERVICES LIMITED | Director | 2010-01-11 | CURRENT | 2003-11-19 | Dissolved 2017-03-29 | |
| SUN CP MIDCO LIMITED | Director | 2010-01-11 | CURRENT | 2002-06-21 | Dissolved 2017-03-29 | |
| SUN CP PROPERTIES LIMITED | Director | 2010-01-11 | CURRENT | 2002-06-21 | Dissolved 2017-03-29 | |
| SUN CP TOPCO LIMITED | Director | 2010-01-11 | CURRENT | 2002-06-21 | Dissolved 2017-03-29 | |
| PBSA HYDROGEN UK LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Liquidation | |
| PBSA PITTODRIE STREET UK LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Liquidation | |
| PBSA ST JAMES HOUSE UK LIMITED | Director | 2017-07-31 | CURRENT | 2016-08-26 | Liquidation | |
| PBSA ST MUNGOS UK LIMITED | Director | 2017-07-31 | CURRENT | 2016-08-26 | Liquidation | |
| PBSA COLLEGE STREET UK LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Liquidation | |
| PBSA LITTLE PATRICK STREET UK LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Liquidation | |
| PBSA MYRTLE COURT UK LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Liquidation | |
| WATES CITY POINT FIRST LIMITED | Director | 2016-12-15 | CURRENT | 2000-01-06 | Active | |
| WATES CITY POINT SECOND LIMITED | Director | 2016-12-15 | CURRENT | 2000-01-06 | Active | |
| PBSA QC UK LIMITED | Director | 2016-04-29 | CURRENT | 2014-02-21 | Liquidation | |
| PBSA NOTTINGHAM UK LIMITED | Director | 2016-04-29 | CURRENT | 2013-09-25 | Liquidation | |
| PBSA SOUTH YORKSHIRE UK LIMITED | Director | 2016-04-29 | CURRENT | 2013-09-25 | Liquidation | |
| PBSA RE2 UK LIMITED | Director | 2016-04-29 | CURRENT | 2013-09-25 | Liquidation | |
| PBSA SUMMIT UK LIMITED | Director | 2016-04-29 | CURRENT | 2014-02-21 | Liquidation | |
| PBSA SOUTH YORKSHIRE UK 2 LIMITED | Director | 2016-04-29 | CURRENT | 2014-09-02 | Liquidation | |
| PBSA NEWARKE UK LIMITED | Director | 2016-04-29 | CURRENT | 2014-11-20 | Liquidation | |
| PBSA BLANDFORD SQUARE UK LIMITED | Director | 2016-04-29 | CURRENT | 2014-11-26 | Liquidation | |
| PBSA UPPERTON ROAD UK LIMITED | Director | 2016-04-29 | CURRENT | 2014-12-09 | Liquidation | |
| NCO (THREE) LIMITED | Director | 2016-04-29 | CURRENT | 2012-07-04 | Liquidation | |
| PBSA TRINITY SQUARE UK LIMITED | Director | 2016-04-29 | CURRENT | 2013-09-25 | Liquidation | |
| PBSA REGENTS COURT UK LIMITED | Director | 2016-04-29 | CURRENT | 2014-02-21 | Liquidation | |
| PBSA EASTERN BOULEVARD UK LIMITED | Director | 2016-04-29 | CURRENT | 2014-12-09 | Liquidation | |
| PBSA WREXHAM UK LIMITED | Director | 2016-04-29 | CURRENT | 2015-09-14 | Liquidation | |
| PBSA PORTFOLIO ADVISOR LIMITED | Director | 2016-04-29 | CURRENT | 2013-10-07 | Active | |
| PBSA BROOKLAND UK LIMITED | Director | 2016-04-29 | CURRENT | 2014-11-19 | Liquidation | |
| LONGLEAT PROPERTY LIMITED | Director | 2015-08-03 | CURRENT | 2002-02-22 | Active | |
| CENTER PARCS (UK) GROUP LIMITED | Director | 2015-08-03 | CURRENT | 2003-11-24 | Active | |
| CP WHINFELL VILLAGE LIMITED | Director | 2015-08-03 | CURRENT | 2011-06-02 | Active | |
| CP WOBURN (OPERATING COMPANY) LIMITED | Director | 2015-08-03 | CURRENT | 2011-06-02 | Active | |
| SPV2 LIMITED | Director | 2015-08-03 | CURRENT | 2011-05-04 | Active | |
| SPV1 LIMITED | Director | 2015-08-03 | CURRENT | 2011-05-04 | Active | |
| CENTER PARCS (OPERATING COMPANY) LIMITED | Director | 2015-08-03 | CURRENT | 2002-02-22 | Active | |
| COMET REFICO LIMITED | Director | 2015-08-03 | CURRENT | 2006-11-09 | Active | |
| CENTER PARCS (HOLDINGS 3) LIMITED | Director | 2015-08-03 | CURRENT | 2011-05-25 | Active | |
| CENTER PARCS (HOLDINGS 1) LIMITED | Director | 2015-08-03 | CURRENT | 2011-06-02 | Active | |
| CP MGMT LIMITED | Director | 2015-08-03 | CURRENT | 2011-06-02 | Active | |
| CP ELVEDEN VILLAGE LIMITED | Director | 2015-08-03 | CURRENT | 2011-06-02 | Active | |
| CENTER PARCS LIMITED | Director | 2015-08-03 | CURRENT | 1985-04-25 | Active | |
| CP SHERWOOD VILLAGE LIMITED | Director | 2015-08-03 | CURRENT | 2011-05-25 | Active | |
| CENTER PARCS (HOLDINGS 2) LIMITED | Director | 2015-08-03 | CURRENT | 2011-06-02 | Active | |
| CP LONGLEAT VILLAGE LIMITED | Director | 2015-08-03 | CURRENT | 2011-06-02 | Active | |
| CWG NEWCO LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
| BROOKFIELD PROPERTY GROUP LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR JESSICA GALLOP | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103481000003 | ||
| Notification of Roost Uk Gp Limited as a person with significant control on 2022-12-23 | ||
| CESSATION OF BROOKFIELD ASSET MANAGEMENT INC. AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR NATHAN PAUL GODDARD | ||
| APPOINTMENT TERMINATED, DIRECTOR JEANNIE CHUN YEE WONG | ||
| APPOINTMENT TERMINATED, DIRECTOR JONATHAN HENRY HIRE | ||
| DIRECTOR APPOINTED MR STEVEN DAVID TOWLER | ||
| DIRECTOR APPOINTED MS JESSICA GALLOP | ||
| DIRECTOR APPOINTED MS ANGELA MARIE RUSSELL | ||
| DIRECTOR APPOINTED MR MARK STUART ALLNUTT | ||
| DIRECTOR APPOINTED MS ISABEL ROSE PEACOCK | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | |
| TM02 | Termination of appointment of Intertrust (Uk) Limited on 2021-08-31 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/08/21 FROM 1 Bartholomew Lane London EC2N 2AX England | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
| CH01 | Director's details changed for Nathan Paul Goddard on 2020-06-12 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2020-06-12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/03/20 FROM 35 Great St Helen's London EC3A 6AP United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103481000002 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103481000003 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 22/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL INGLETT | |
| AP01 | DIRECTOR APPOINTED JEANNIE CHUN YEE WONG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE JOHANNA ADOMAIT | |
| CH01 | Director's details changed for Ms Natalie Johanna Adomait on 2018-08-13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEANNIE CHUN YEE WONG | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN HENRY HIRE | |
| AP01 | DIRECTOR APPOINTED MR PAUL INGLETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN BUTLER | |
| AP01 | DIRECTOR APPOINTED NATHAN PAUL GODDARD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | |
| PSC02 | Notification of Brookfield Asset Management Inc. as a person with significant control on 2016-08-26 | |
| PSC07 | CESSATION OF BROOKFIELD ASSET MANAGEMENT (US) INC. AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR KEVIN O'DONNELL MCCRAIN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MS NATALIE JOHANNA ADOMAIT | |
| AP01 | DIRECTOR APPOINTED MS JEANNIE CHUN YEE WONG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON CARL ROSS | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 7TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU UNITED KINGDOM | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103481000001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103481000002 | |
| AA01 | CURREXT FROM 31/08/2017 TO 31/12/2017 | |
| LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to PBSA ST JAMES POINT UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2023-12-19 |
Fines / Sanctions
No fines or sanctions have been issued against PBSA ST JAMES POINT UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
We do not yet have the details of PBSA ST JAMES POINT UK LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of PBSA ST JAMES POINT UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PBSA ST JAMES POINT UK LIMITED
Income
Government Income
We have not found government income sources for PBSA ST JAMES POINT UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as PBSA ST JAMES POINT UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PBSA ST JAMES POINT UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PBSA ST JAMES POINT UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PBSA ST JAMES POINT UK LIMITED any grants or awards. Ownership
We could not find any group structure information
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