AS
ACCOMPLISH SECRETARIES LIMITED
Corporate secretary Nationality Not recorded
303 appointments on record
- Current appointments
- 203
- Resigned appointments
- 100
- Companies
- 298
ACCOMPLISH SECRETARIES LIMITED
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Appointments
| Company | Role | Appointed | Resigned | Status |
|---|---|---|---|---|
| STARWOOD DESIGN & CONSTRUCTION SERVICES UK LIMITED | Corporate secretary | 18th Aug 2026 | Current | active |
| CYBERTRONICS TECHNOLOGIES LTD. | Corporate secretary | 10th Aug 2026 | Current | active |
| PUBLIC GOLD LONDON LTD | Corporate secretary | 21st Jul 2026 | Current | active |
| FQEU LIMITED | Corporate secretary | 21st Jul 2026 | Current | active |
| WORLDWIDE MISSION CRITICAL UK LIMITED | Corporate secretary | 16th Jul 2026 | Current | active |
| STARWOOD DIGITAL VENTURES UK LIMITED | Corporate secretary | 16th Jul 2026 | Current | active |
| PSL ASSET MANAGEMENT LIMITED | Corporate secretary | 9th Jul 2026 | Current | active |
| PSL CAPITAL LIMITED | Corporate secretary | 9th Jul 2026 | Current | active |
| DUCHESS STREET HOLDINGS LIMITED | Corporate secretary | 2nd Jul 2026 | Current | active |
| HE5 UK ENTERPRISES 30 GP LIMITED | Corporate secretary | 1st Jul 2026 | Current | active |
| ONSTREAM GROUP LIMITED | Corporate secretary | 12th Jun 2026 | Current | active |
| MM6 LIMITED | Corporate secretary | 12th Jun 2026 | Current | active |
| ONSTREAM METERS LIMITED | Corporate secretary | 12th Jun 2026 | Current | active |
| ONSTREAM HOLDINGS LIMITED | Corporate secretary | 12th Jun 2026 | Current | active |
| ONSTREAM EUROPE LIMITED | Corporate secretary | 12th Jun 2026 | Current | active |
| MM HOLDINGS 2 LIMITED | Corporate secretary | 12th Jun 2026 | Current | active |
| ALLEGRO TOPCO LIMITED | Corporate secretary | 12th May 2026 | Current | active |
| ALLEGRO BIDCO LIMITED | Corporate secretary | 12th May 2026 | Current | active |
| ALLEGRO MIDCO LIMITED | Corporate secretary | 12th May 2026 | Current | active |
| HIP VI UK ENTERPRISES LTD | Corporate secretary | 11th May 2026 | Current | active |
| NF THE MILLS UK (AWS) LTD. | Corporate secretary | 20th Apr 2026 | Current | active |
| NOVVA LIMITED | Corporate secretary | 7th Apr 2026 | Current | active |
| HE5 N2 LEATHERHEAD 1 LIMITED | Corporate secretary | 6th Mar 2026 | Current | active |
| HE5 N1 LEATHERHEAD 1 LIMITED | Corporate secretary | 6th Mar 2026 | Current | active |
| EMERALD NIGERIA HOLDINGS LTD | Corporate secretary | 9th Feb 2026 | Current | active |
| NOVVA GROUP LIMITED | Corporate secretary | 8th Jan 2026 | Current | active |
| NOVVA GROUP II LIMITED | Corporate secretary | 8th Jan 2026 | Current | active |
| RESILIENCE INVESTMENT HOLDINGS LTD | Corporate secretary | 17th Dec 2025 | Current | active |
| TRANSFORMER HOLDCO LTD | Corporate secretary | 17th Dec 2025 | Current | active |
| PROVIDENCE PROPERTY COMPANY UK LTD | Corporate secretary | 17th Dec 2025 | Current | active |
| OLAF BIDCO LTD | Corporate secretary | 17th Dec 2025 | Current | active |
| HE5 N2 CREWE 2 LIMITED | Corporate secretary | 4th Dec 2025 | Current | active |
| HE5 N1 CREWE 2 LIMITED | Corporate secretary | 4th Dec 2025 | Current | active |
| HELIX INVESTMENT TOPCO LTD | Corporate secretary | 20th Nov 2025 | Current | active |
| HELIX INVESTMENT MIDCO LTD | Corporate secretary | 20th Nov 2025 | Current | active |
| HE5 N1 TOTTENHAM 2 LIMITED | Corporate secretary | 14th Nov 2025 | Current | active |
| HE5 N2 TOTTENHAM 2 LIMITED | Corporate secretary | 14th Nov 2025 | Current | active |
| HELIOS INVESTORS V HOLDCO LTD | Corporate secretary | 14th Oct 2025 | Current | active |
| ASP SPC II-A UK FACILITATION LTD | Corporate secretary | 27th Aug 2025 | Current | active |
| ASP RIVERA US PC UK FACILITATION LTD | Corporate secretary | 27th Aug 2025 | Current | active |
| ASP PIF UK FACILITATION LTD | Corporate secretary | 27th Aug 2025 | Current | active |
| ASP PC II UK FACILITATION LTD | Corporate secretary | 27th Aug 2025 | Current | active |
| ASP SPC III-A UK FACILITATION LTD | Corporate secretary | 27th Aug 2025 | Current | active |
| ASP SPC III-B UK FACILITATION LTD | Corporate secretary | 27th Aug 2025 | Current | active |
| ASP SPC III-C UK FACILITATION LTD | Corporate secretary | 27th Aug 2025 | Current | active |
| ASP SPC II UK FACILITATION LTD | Corporate secretary | 27th Aug 2025 | Current | active |
| ASP PC III UK GS LEV FACILITATION LTD | Corporate secretary | 27th Aug 2025 | Current | active |
| ASP PC III UK FACILITATION LTD | Corporate secretary | 27th Aug 2025 | Current | active |
| ASP PIF UK II FACILITATION LTD | Corporate secretary | 21st Aug 2025 | Current | active |
| ASP SPC III-A UK II FACILITATION LTD | Corporate secretary | 21st Aug 2025 | Current | active |
| TEVA HOLDINGS 1, LIMITED | Corporate secretary | 15th Aug 2025 | Current | active |
| TEVA HOLDINGS 2, LIMITED | Corporate secretary | 15th Aug 2025 | Current | active |
| HE5 UK ENTERPRISES 28 GP LIMITED | Corporate secretary | 15th Jul 2025 | Current | active |
| HE5 LEATHERHEAD 1 GP LIMITED | Corporate secretary | 15th Jul 2025 | Current | active |
| WHITEGATE CAPITAL XI LIMITED | Corporate secretary | 25th Jun 2025 | Current | active |
| WHITEGATE CAPITAL LTD | Corporate secretary | 25th Jun 2025 | Current | active |
| BAYPORT AFRICA MIDCO LIMITED | Corporate secretary | 30th May 2025 | Current | active |
| BAYPORT LATAM MIDCO LIMITED | Corporate secretary | 30th May 2025 | Current | active |
| QPM (U.K.) LTD | Corporate secretary | 30th May 2025 | Current | active |
| BROOKWOOD FINANCIAL LIMITED | Corporate secretary | 14th May 2025 | Current | active |
| APOLLO UK BIDCO LIMITED | Corporate secretary | 3rd May 2025 | Current | active |
| CRESTVIEW IV SB HOLDINGS, LTD | Corporate secretary | 3rd May 2025 | Current | active |
| SATS INVESTMENTS UK LTD. | Corporate secretary | 25th Mar 2025 | Current | active |
| C.M. LONDON PROPERTY LIMITED | Corporate secretary | 19th Mar 2025 | Current | active |
| HE5 N2 LUTON 1 LIMITED | Corporate secretary | 12th Mar 2025 | Current | active |
| HE5 N1 LUTON 1 LIMITED | Corporate secretary | 12th Mar 2025 | Current | active |
| PEV BORNEO HOLDINGS LTD | Corporate secretary | 10th Mar 2025 | Current | active |
| PEV BORNEO EMP HOLDINGS LTD | Corporate secretary | 10th Mar 2025 | Current | active |
| HE4 N1 WIGAN 1 LIMITED | Corporate secretary | 21st Feb 2025 | Current | active |
| HE4 N2 WIGAN 1 LIMITED | Corporate secretary | 21st Feb 2025 | Current | active |
| HE5 N2 GUILDFORD 1 LIMITED | Corporate secretary | 17th Feb 2025 | Current | active |
| HE5 N1 GUILDFORD 1 LIMITED | Corporate secretary | 17th Feb 2025 | Current | active |
| HE5 N2 CANNING TOWN 1 LIMITED | Corporate secretary | 26th Nov 2024 | Current | active |
| HE5 N1 CANNING TOWN 1 LIMITED | Corporate secretary | 26th Nov 2024 | Current | active |
| SOFINA LONDON LIMITED | Corporate secretary | 21st Nov 2024 | Current | active |
| ALGIHAZ ASSETS COMPANY LIMITED | Corporate secretary | 5th Nov 2024 | Current | active |
| HE5 CANNING TOWN 1 GP LIMITED | Corporate secretary | 9th Oct 2024 | Current | active |
| HE5 LUTON 1 GP LIMITED | Corporate secretary | 9th Oct 2024 | Current | active |
| HE5 CREWE 2 GP LIMITED | Corporate secretary | 9th Oct 2024 | Current | active |
| HE5 UK ENTERPRISES 25 GP LIMITED | Corporate secretary | 9th Oct 2024 | Current | active |
| HE5 GUILDFORD 1 GP LIMITED | Corporate secretary | 9th Oct 2024 | Current | active |
| NIF HOLDING LTD. | Corporate secretary | 3rd Oct 2024 | Current | active |
| CLUB V UK HOLDINGS LTD | Corporate secretary | 2nd Oct 2024 | Current | active |
| NEOM EUROPE LIMITED | Corporate secretary | 9th Jul 2024 | Current | active |
| HE4 N1 RAUNDS 1 LIMITED | Corporate secretary | 24th Jun 2024 | Current | active |
| HE4 N2 RAUNDS 1 LIMITED | Corporate secretary | 24th Jun 2024 | Current | active |
| NF LONDON INVESTMENT LIMITED | Corporate secretary | 17th Jun 2024 | Current | active |
| WEP EUROPE LIMITED | Corporate secretary | 17th Jun 2024 | Current | active |
| WHITEGATE MANAGEMENT ADVISORS (UK) LIMITED | Corporate secretary | 7th May 2024 | Current | active |
| ONE HUNDRED AND TWENTY SEVENTH INVESTMENT UK HOLDCO LIMITED | Corporate secretary | 19th Mar 2024 | Current | active |
| WHITEACRE CONSULTING LTD | Corporate secretary | 1st Jun 2023 | Current | active |
| GREATER UNION LIMITED | Corporate secretary | 12th May 2023 | Current | active |
| EASTERN SHIPPING WORLDWIDE LIMITED | Corporate secretary | 12th May 2023 | Current | dissolved |
| COLTRANE ASSET MANAGEMENT UK LIMITED | Corporate secretary | 12th May 2023 | Current | active |
| SHENANDOAH LIMITED | Corporate secretary | 12th May 2023 | Current | dissolved |
| SCHUYLKILL LIMITED | Corporate secretary | 12th May 2023 | Current | dissolved |
| HE2 N2 TOTTENHAM 1 LIMITED | Corporate secretary | 6th Apr 2023 | Current | active |
| HE2 N1 TOTTENHAM 1 LIMITED | Corporate secretary | 6th Apr 2023 | Current | active |
| VERDALIA BIOENERGY PLEDGECO LIMITED | Corporate secretary | 24th Jan 2023 | Current | active |
| VERDALIA BIOENERGY LIMITED | Corporate secretary | 24th Jan 2023 | Current | active |
| VERDALIA BIOENERGY TOPCO LIMITED | Corporate secretary | 24th Jan 2023 | Current | active |
| MANSARD MORTGAGES 2007-2 PLC | Corporate secretary | 5th Aug 2022 | Current | active |
| WESTFIELD STRATFORD CITY FINANCE NO.2 PLC | Corporate secretary | 5th Aug 2022 | Current | liquidation |
| PEASLAKE INVESTMENTS 1 PLC | Corporate secretary | 5th Aug 2022 | Current | active |
| HE2 N2 NORTHAMPTON 1 LIMITED | Corporate secretary | 12th Jan 2022 | Current | active |
| LB PERCY HOLDCO LTD | Corporate secretary | 29th Nov 2021 | Current | active |
| HE2 N2 HIGH WYCOMBE 2 LIMITED | Corporate secretary | 6th Jul 2021 | Current | active |
| KEMEXON UK LIMITED | Corporate secretary | 16th Feb 2021 | Current | active |
| GA HEALTH HOLDINGS (UK) LIMITED | Corporate secretary | 21st Dec 2020 | Current | active |
| ARTIS LOANCO 1 PLC | Corporate secretary | 2nd Jul 2020 | Current | administration |
| ISIHC LTD | Corporate secretary | 25th Oct 2019 | Current | active |
| HE2 HAVERHILL 1 GP LIMITED | Corporate secretary | 17th Jan 2019 | Current | active |
| ENCRYPTALL TECHNOLOGICAL SERVICES LIMITED | Corporate secretary | 9th Dec 2016 | Current | dissolved |
| DNMAC LIMITED | Corporate secretary | 28th Oct 2015 | Current | dissolved |
| GTTS DATA LIMITED | Corporate secretary | 20th Aug 2015 | Current | dissolved |
| NAN FUNG UK PROPERTIES LIMITED | Corporate secretary | 15th Apr 2015 | Current | dissolved |
| EXOIL LTD | Corporate secretary | 10th Feb 2015 | Current | dissolved |
| TECHNOTRADE HOLDING LIMITED | Corporate secretary | 21st Nov 2014 | Current | dissolved |
| ARNA THERAPEUTICS LIMITED | Corporate secretary | 25th Sep 2014 | Current | dissolved |
| PROLOG INVEST LIMITED | Corporate secretary | 25th Jun 2014 | Current | dissolved |
| ETRUGEN THERAPEUTICS LIMITED | Corporate secretary | 13th May 2014 | Current | dissolved |
| TIZIANA OLD CO LIMITED | Corporate secretary | 17th Mar 2014 | Current | dissolved |
| DPR RE AM LIMITED | Corporate secretary | 13th Mar 2014 | Current | dissolved |
| JT FOOD CONSULT LIMITED | Corporate secretary | 7th Jan 2014 | Current | dissolved |
| UPPSBRIDGE LIMITED | Corporate secretary | 20th Nov 2013 | Current | dissolved |
| GENSIGNIA LIMITED | Corporate secretary | 4th Nov 2013 | Current | dissolved |
| RADIO VINTAGE LONDON LIMITED | Corporate secretary | 11th Oct 2013 | Current | dissolved |
| FH02 LIMITED | Corporate secretary | 23rd Sep 2013 | Current | dissolved |
| TERRA-NOSTRA. TV LIMITED | Corporate secretary | 19th Sep 2013 | Current | dissolved |
| T-WIDGET. TV LIMITED | Corporate secretary | 19th Sep 2013 | Current | dissolved |
| CLAY HOLDING COMPANY LIMITED | Corporate secretary | 19th Apr 2013 | Current | dissolved |
| COPPER FASHION LIMITED | Corporate secretary | 28th Mar 2013 | Current | dissolved |
| W & W TRADE IMPORT LIMITED | Corporate secretary | 5th Mar 2013 | Current | dissolved |
| TERRA-NOSTRA ENTERPRISES LIMITED | Corporate secretary | 26th Sep 2012 | Current | dissolved |
| IAS CONSULTING LTD | Corporate secretary | 10th Sep 2012 | Current | dissolved |
| DAMSOR LIMITED | Corporate secretary | 10th Sep 2012 | Current | dissolved |
| ET NOMINEES LIMITED | Corporate secretary | 10th Sep 2012 | Current | dissolved |
| CAIRN EXPLORATION (NO.6) LIMITED | Corporate secretary | 5th Sep 2012 | Current | dissolved |
| CAIRN EXPLORATION (NO.2) LIMITED | Corporate secretary | 5th Sep 2012 | Current | dissolved |
| CAIRN EXPLORATION (NO.7) LIMITED | Corporate secretary | 5th Sep 2012 | Current | dissolved |
| CAIRN ENERGY DISCOVERY LIMITED | Corporate secretary | 5th Sep 2012 | Current | dissolved |
| CAIRN EXPLORATION (NO.4) LIMITED | Corporate secretary | 5th Sep 2012 | Current | dissolved |
| CAIRN PETROLEUM INDIA LIMITED | Corporate secretary | 5th Sep 2012 | Current | dissolved |
| GOOD FORTUNE INVESTMENTS LIMITED | Corporate secretary | 2nd Apr 2012 | Current | dissolved |
| BIOVITAS CAPITAL LTD | Corporate director | 24th Feb 2012 | Current | dissolved |
| AMETHYST BUSINESS INTEREST LIMITED | Corporate secretary | 12th Jan 2012 | Current | dissolved |
| EVIGILO TECHNOLOGIES UK LIMITED | Corporate secretary | 14th Dec 2011 | Current | dissolved |
| CAN PILOT LIMITED | Corporate secretary | 29th Nov 2011 | Current | dissolved |
| PRESTLAND LIMITED | Corporate secretary | 21st Oct 2010 | Current | dissolved |
| JOZY INVESTMENTS LIMITED | Corporate secretary | 24th Sep 2010 | Current | dissolved |
| W.T.I.G. LIMITED | Corporate secretary | 18th May 2010 | Current | dissolved |
| SILVERPRESS MARKETING LIMITED | Corporate secretary | 30th Apr 2010 | Current | dissolved |
| GRAIN TRADE & SERVICES LIMITED | Corporate secretary | 18th Mar 2010 | Current | dissolved |
| BISHOPSGATE PARKING (NO.2) LIMITED | Corporate secretary | 27th Jan 2010 | Current | dissolved |
| POWERFOCAL LIMITED | Corporate secretary | 27th Jan 2010 | Current | dissolved |
| KINGSGATE CAR PARK LIMITED | Corporate secretary | 27th Jan 2010 | Current | dissolved |
| BISHOPSGATE PARKING LIMITED | Corporate secretary | 27th Jan 2010 | Current | dissolved |
| R E D I (UK) LIMITED | Corporate secretary | 21st Jan 2010 | Current | dissolved |
| CREATIVA VENTURES LIMITED | Corporate secretary | 11th Jan 2010 | Current | dissolved |
| AD UNGUEM (UK) LIMITED | Corporate secretary | 8th Jan 2010 | Current | dissolved |
| FAUCON HOLDINGS LIMITED | Corporate secretary | 23rd Nov 2009 | Current | dissolved |
| TRINITY CAPITAL CONSULT LIMITED | Corporate secretary | 27th Oct 2009 | Current | dissolved |
| MAVOR CONSTRUCTION AND ENGINEERING LIMITED | Corporate secretary | 3rd Sep 2009 | Current | dissolved |
| ACETATE LIMITED | Corporate secretary | 30th Jul 2009 | Current | dissolved |
| AFFLICK LIMITED | Corporate secretary | 30th Jul 2009 | Current | dissolved |
| MEGAN HOLDINGS LIMITED | Corporate secretary | 27th Jul 2009 | Current | dissolved |
| INSUBRIASUISSE FAMILY OFFICE (UK) LIMITED | Corporate secretary | 21st Jul 2009 | Current | dissolved |
| LANCASTER CONSTRUCTION AND TRADING LIMITED | Corporate secretary | 3rd Jun 2009 | Current | dissolved |
| BELLERIVE ENTERPRISES LIMITED | Corporate secretary | 22nd Apr 2009 | Current | dissolved |
| PLG DIRECTOR SERVICES LTD | Corporate secretary | 31st Mar 2009 | Current | dissolved |
| CASTRA TRADING LIMITED | Corporate secretary | 28th Mar 2009 | Current | dissolved |
| ALDRINGEN TRADING (UK) LIMITED | Corporate secretary | 27th Mar 2009 | Current | dissolved |
| FITNESSUNION LIMITED | Corporate secretary | 19th Mar 2009 | Current | dissolved |
| GATEFIELD PROPERTIES LIMITED | Corporate secretary | 12th Mar 2009 | Current | dissolved |
| EASTERN SANDS INVESTMENTS LIMITED | Corporate secretary | 19th Jan 2009 | Current | dissolved |
| WELLBEING & MEDICAL LIMITED | Corporate secretary | 7th Nov 2008 | Current | dissolved |
| SOUTH STREET SECURITY LIMITED | Corporate secretary | 19th Sep 2008 | Current | dissolved |
| NEWTRON SERVICES LIMITED | Corporate secretary | 16th Jul 2008 | Current | dissolved |
| INTERNATIONAL DESIGN AND INNOVATION LIMITED | Corporate secretary | 16th Jul 2008 | Current | dissolved |
| INTREX TRADING & CONSULTING LIMITED | Corporate secretary | 9th Jul 2008 | Current | dissolved |
| CAVIAR CLUB LIMITED | Corporate secretary | 6th Jun 2008 | Current | dissolved |
| EVOLIS SERVICES LTD | Corporate secretary | 23rd May 2008 | Current | dissolved |
| MILTON ROAD LAND LIMITED | Corporate secretary | 1st Nov 2007 | Current | dissolved |
| DIBARDI HOLDING LIMITED | Corporate secretary | 20th Sep 2007 | Current | dissolved |
| DALLIN PROPERTIES LIMITED | Corporate secretary | 6th Sep 2007 | Current | dissolved |
| TERRA NOSTRA LIMITED | Corporate secretary | 6th Jul 2007 | Current | dissolved |
| LIGHTWAY INVESTMENTS LIMITED | Corporate secretary | 19th Apr 2007 | Current | dissolved |
| IBF VENTURES LIMITED | Corporate secretary | 15th Mar 2007 | Current | dissolved |
| CAVALLET JOVE HOLDINGS LIMITED | Corporate secretary | 8th Mar 2007 | Current | dissolved |
| GRAAL UNITED KINGDOM LIMITED | Corporate secretary | 30th Jan 2007 | Current | dissolved |
| TERRA NOSTRA.NET LTD | Corporate secretary | 19th Jan 2007 | Current | dissolved |
| FAROIL PETROLEUM & GAS SERVICES (UK) LIMITED | Corporate secretary | 4th Oct 2006 | Current | dissolved |
| DORINDA INTERNATIONAL TOURISM LIMITED | Corporate secretary | 3rd Oct 2006 | Current | dissolved |
| ACCOMPLISH CORPORATE SERVICES LIMITED | Corporate secretary | 7th Jul 2006 | Current | dissolved |
| MINIMAX INVESTMENTS LIMITED | Corporate secretary | 30th Jun 2006 | Current | dissolved |
| TIGRA INVESTMENTS LIMITED | Corporate secretary | 30th Jun 2006 | Current | dissolved |
| BELDENE LIMITED | Corporate secretary | 30th Jun 2006 | Current | dissolved |
| ENERGEN INVESTMENTS LIMITED | Corporate secretary | 30th Jun 2006 | Current | dissolved |
| BONA FIDE (UK) LIMITED | Corporate secretary | 30th Jun 2006 | Current | dissolved |
| AMBERGLAN ASSETS LIMITED | Corporate secretary | 30th Jun 2006 | Current | dissolved |
| VISTRA (UK) LIMITED | Corporate secretary | 28th Jun 2006 | Current | active |
| VISTRA HOLDINGS (UK) LIMITED | Corporate secretary | 3rd Apr 2006 | Current | active |
| CHT NOMINEES LIMITED | Corporate secretary | 22nd Mar 2006 | Current | active |
| RIVERFRONT CONSTRUCTION LIMITED | Corporate secretary | 19th Aug 2025 | 4th Jan 2026 | active |
| AVENIR RESEARCH LIMITED | Corporate secretary | 15th Oct 2024 | 4th Jan 2026 | active |
| HOUTING MIDCO LIMITED | Corporate secretary | 20th Sep 2024 | 1st Jan 2025 | active |
| HOUTING TOPCO UK LIMITED | Corporate secretary | 20th Sep 2024 | 1st Jan 2025 | active |
| HOUTING UK LIMITED | Corporate secretary | 20th Sep 2024 | 1st Jan 2025 | active |
| AVENIR (UK) PUBLIC WELFARE FOUNDATION LIMITED | Corporate secretary | 7th Aug 2024 | 4th Jan 2026 | active |
| AVENIR UK LIMITED | Corporate secretary | 2nd Aug 2024 | 4th Jan 2026 | active |
| TRI RI CAPITAL LIMITED | Corporate secretary | 19th Jun 2024 | 30th Jun 2026 | active |
| GOLDEN VIEW HOLDING LIMITED | Corporate secretary | 8th Apr 2024 | 8th May 2026 | active |
| SGS 2020 HOLDCO LIMITED | Corporate secretary | 21st Mar 2024 | 16th May 2024 | active |
| HEADWAY EDUCATION HOLDING LIMITED | Corporate secretary | 6th Feb 2024 | 8th May 2026 | active |
| SGS NEW FINCO LIMITED | Corporate secretary | 30th Jan 2024 | 16th May 2024 | active |
| SPARKLE ZONES HOLDING LIMITED | Corporate secretary | 8th Jan 2024 | 8th May 2026 | active |
| SZS - SPV (1) LIMITED | Corporate secretary | 8th Jan 2024 | 8th May 2026 | active |
| EL2M LIMITED | Corporate secretary | 28th Jul 2023 | 6th Dec 2024 | dissolved |
| LUKUMADES AGD LIMITED | Corporate secretary | 16th May 2023 | 4th Jul 2025 | dissolved |
| CONTINENTAL APARTMENT HOLDINGS LIMITED | Corporate secretary | 12th May 2023 | 30th Jun 2025 | active |
| ELITE BODY SCULPTURE UK LIMITED | Corporate secretary | 4th Apr 2023 | 21st Nov 2025 | liquidation |
| WORLD DATA EXCHANGE LTD | Corporate secretary | 18th Jan 2023 | 14th Aug 2023 | active |
| FPE (UK) 1 LIMITED | Corporate secretary | 14th Oct 2022 | 19th Sep 2025 | active |
| SV FAIRVIEW HOLDCO LTD | Corporate secretary | 19th Mar 2022 | 26th Mar 2025 | active |
| GRENDENE GLOBAL BRANDS LIMITED | Corporate secretary | 1st Mar 2022 | 9th Jan 2026 | liquidation |
| BETOOTA HOLDINGS LTD | Corporate secretary | 12th Mar 2020 | 30th Jun 2024 | active |
| TIZIANA LIFE SCIENCES LIMITED | Corporate secretary | 14th Aug 2019 | 20th Aug 2021 | active |
| ROSHANA GLOBAL LIMITED | Corporate secretary | 14th Jan 2019 | 15th Jun 2023 | active |
| BIG SUR (SPARKFORD) LIMITED | Corporate secretary | 19th Jul 2018 | 7th Dec 2018 | active |
| STELLING CAPITAL 2 LIMITED | Corporate secretary | 14th Nov 2017 | 15th Oct 2020 | active |
| VISIONARY INTERNATIONAL LIMITED | Corporate secretary | 30th Oct 2017 | 10th Jan 2019 | active |
| SAKER ADVISORS LIMITED | Corporate secretary | 20th Oct 2017 | 1st Apr 2018 | dissolved |
| ACIA AERO CAPITAL (UK) LIMITED | Corporate secretary | 5th Oct 2017 | 21st Apr 2023 | active |
| NEW YORKER PRODUCTIONS LIMITED | Corporate secretary | 4th Aug 2017 | 31st Oct 2019 | active |
| SOVEREIGN FILM MANAGEMENT LIMITED | Corporate secretary | 4th Aug 2017 | 21st Dec 2018 | active |
| HAL PRODUCTIONS LIMITED | Corporate secretary | 4th Aug 2017 | 17th Oct 2018 | active |
| OP UK BIDCO LIMITED | Corporate secretary | 20th Feb 2017 | 2nd May 2017 | active |
| TROPHAEUM PROPERTIES LIMITED | Corporate secretary | 19th Oct 2016 | 4th Mar 2020 | active |
| LAUREL PRIVATE INVESTMENT LIMITED | Corporate secretary | 4th Aug 2016 | 27th Jun 2023 | active |
| MB PRIVATE INVESTMENT LIMITED | Corporate secretary | 4th Aug 2016 | 27th Jun 2023 | active |
| LUXTAIL LIMITED | Corporate secretary | 15th Apr 2016 | 2nd Mar 2018 | active |
| GAS VENTURES (UK) LIMITED | Corporate secretary | 9th Dec 2015 | 7th Feb 2023 | dissolved |
| MI ADVISER (UK) LIMITED | Corporate secretary | 4th Dec 2015 | 25th Jun 2024 | active |
| SOVEREIGN FILM PRODUCTION LIMITED | Corporate secretary | 29th Sep 2015 | 31st Jan 2020 | active |
| FHC FASHION COMPANY LIMITED | Corporate secretary | 24th Mar 2015 | 25th May 2016 | active |
| PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED | Corporate secretary | 30th Jan 2015 | 1st Feb 2021 | liquidation |
| PARTNERS IN PERFORMANCE UK LIMITED | Corporate secretary | 30th Jan 2015 | 1st Feb 2021 | liquidation |
| RASNA PHARMA LIMITED | Corporate secretary | 23rd Dec 2014 | 21st Jun 2016 | dissolved |
| ATGS LIMITED | Corporate secretary | 23rd Dec 2014 | 30th Aug 2016 | dissolved |
| TRIVENI TURBINES EUROPE PRIVATE LIMITED | Corporate secretary | 23rd Dec 2014 | 5th Aug 2026 | active |
| HIGHTIDE FINANCE LIMITED | Corporate secretary | 19th Dec 2014 | 22nd Apr 2022 | dissolved |
| PUKKA CONSULTANCY LIMITED | Corporate secretary | 11th Dec 2014 | 4th Sep 2015 | dissolved |
| ADVANCED CAPITAL UK LIMITED | Corporate secretary | 29th Sep 2014 | 16th Nov 2016 | dissolved |
| MIZZEN MIDCO LIMITED | Corporate secretary | 16th Jun 2014 | 31st Dec 2015 | dissolved |
| FIRST THIRD PROJECT LIMITED | Corporate secretary | 20th Mar 2014 | 21st Dec 2018 | active |
| SPACE RACE PROJECT LIMITED | Corporate secretary | 20th Mar 2014 | 31st Oct 2019 | active |
| BLUE-TRONICS LIMITED | Corporate secretary | 5th Mar 2014 | 10th Jan 2017 | dissolved |
| GENSIGNIA IP LIMITED | Corporate secretary | 12th Feb 2014 | 20th Aug 2021 | active |
| RASNA THERAPEUTICS LIMITED | Corporate secretary | 10th Feb 2014 | 8th Dec 2014 | dissolved |
| ORIENTAL LIGHT (UK) LIMITED | Corporate secretary | 9th Jan 2014 | 11th May 2018 | active |
| NEW YORKER PRODUCTIONS LIMITED | Corporate secretary | 25th Nov 2013 | 18th Dec 2015 | active |
| HAL PRODUCTIONS LIMITED | Corporate secretary | 25th Nov 2013 | 18th Dec 2015 | active |
| BONANZA PROPERTIES LIMITED | Corporate secretary | 20th Nov 2013 | 18th Sep 2023 | active |
| KARIM LEATHERS UK LIMITED | Corporate secretary | 20th Nov 2013 | 11th Sep 2017 | dissolved |
| NEO-COM.NET LIMITED | Corporate secretary | 19th Sep 2013 | 3rd Jun 2014 | dissolved |
| NICA PROPERTIES LIMITED | Corporate secretary | 12th Sep 2013 | 8th Dec 2016 | dissolved |
| DORSETT LONDON HOTEL LIMITED | Corporate secretary | 11th Dec 2012 | 18th Feb 2014 | active |
| TROPHAEUM ASSET MANAGEMENT LIMITED | Corporate secretary | 9th Nov 2012 | 2nd Mar 2018 | active |
| MIZZEN MEZZCO 2 LIMITED | Corporate secretary | 26th Sep 2012 | 31st Dec 2015 | dissolved |
| RIBOSE LIMITED | Corporate secretary | 18th Sep 2012 | 30th Apr 2022 | active |
| CAIRN ENERGY GUJARAT BLOCK 1 LIMITED | Corporate secretary | 5th Sep 2012 | 15th Feb 2021 | dissolved |
| EQUITIX CAPITAL INVESTORS UK CABLE LIMITED | Corporate secretary | 22nd Aug 2012 | 16th May 2013 | active |
| MIZZEN MEZZCO LIMITED | Corporate secretary | 14th Aug 2012 | 31st Dec 2015 | dissolved |
| MIZZEN BIDCO LIMITED | Corporate secretary | 14th Aug 2012 | 31st Dec 2015 | dissolved |
| SOVEREIGN FILM MANAGEMENT LIMITED | Corporate secretary | 17th Jul 2012 | 18th Dec 2015 | active |
| SOVEREIGN FILMS EFFIE LIMITED | Corporate secretary | 20th Jun 2012 | 21st Dec 2018 | active |
| SOVEREIGN FILM INVESTMENTS LIMITED | Corporate secretary | 16th May 2012 | 21st Dec 2018 | active |
| INTERSPACE COMMUNICATIONS LIMITED | Corporate secretary | 16th Apr 2012 | 26th Feb 2014 | dissolved |
| SOVEREIGN FILMS WYETH LIMITED | Corporate secretary | 2nd Mar 2012 | 21st Dec 2018 | active |
| THE OLIVE PROJECT LTD | Corporate secretary | 2nd Mar 2012 | 10th Jan 2019 | active |
| THE TUNNELS PROJECT LTD | Corporate secretary | 2nd Mar 2012 | 10th Jan 2019 | active |
| OCEANINOSTRI LIMITED | Corporate secretary | 22nd Jun 2011 | 3rd Jun 2014 | dissolved |
| WOODSIDE ENTERPRISES LIMITED | Corporate secretary | 28th Feb 2011 | 26th Feb 2015 | dissolved |
| LOUKOS INVESTMENTS LTD | Corporate secretary | 4th Jun 2010 | 10th May 2017 | dissolved |
| TRANSFERTS SERVICES LIMITED | Corporate secretary | 2nd Mar 2010 | 3rd Jun 2014 | dissolved |
| COLBROOK LIMITED | Corporate secretary | 22nd May 2009 | 6th Oct 2017 | active |
| PINTA CONSULTANCY LIMITED | Corporate secretary | 28th Mar 2009 | 10th Jun 2010 | dissolved |
| MAYZE SERVICES LIMITED | Corporate secretary | 28th Mar 2009 | 10th Jun 2010 | dissolved |
| PRO-TECH SERVICES WORLDWIDE LIMITED | Corporate secretary | 17th Feb 2009 | 18th Sep 2012 | dissolved |
| DIRECTA PLUS PLC | Corporate secretary | 21st Jan 2009 | 19th May 2016 | administration |
| STELLING INVESTMENTS LIMITED | Corporate secretary | 8th Oct 2008 | 27th Sep 2013 | active |
| T-WIDGET. TV LIMITED | Corporate secretary | 24th Oct 2007 | 20th May 2010 | dissolved |
| SLOPAR LIMITED | Corporate secretary | 19th Jul 2007 | 8th Feb 2013 | dissolved |
| CHURCHWOODS LIMITED | Corporate secretary | 19th Apr 2007 | 3rd Aug 2015 | dissolved |
| WEST EUROPEAN INVESTMENT COMPANY LIMITED | Corporate secretary | 4th Oct 2006 | 9th Oct 2020 | dissolved |
| MARGAUX INVESTMENT DEVELOPMENT LIMITED | Corporate secretary | 10th Jul 2006 | 1st Jun 2024 | active |
| ARGUS RESOURCES (UK) LIMITED | Corporate secretary | 30th Jun 2006 | 30th Jun 2014 | dissolved |
| ALLHAVEN LIMITED | Corporate secretary | 30th Jun 2006 | 30th Jun 2014 | active |
| FAIRFAX ACQUISITIONS LIMITED | Corporate secretary | 30th Jun 2006 | 18th Jul 2006 | active |
| CONSORTIUM OF MANUFACTURERS PRODUCING EDUCATIONAL & TECHNOLOGICAL EQUIPMENT LIMITED | Corporate secretary | 30th Jun 2006 | 4th May 2012 | dissolved |
| R E D I (UK) LIMITED | Corporate secretary | 30th Jun 2006 | 14th Jul 2008 | dissolved |
| EIMASA LIMITED | Corporate secretary | 30th Jun 2006 | 18th Apr 2007 | active |
| CARLYLE MARINE LIMITED | Corporate secretary | 30th Jun 2006 | 14th Nov 2013 | dissolved |