CW
Clive Weston
Director Nationality British
536 appointments on record
- Current appointments
- 56
- Resigned appointments
- 480
- Companies
- 533
Director Nationality British
536 appointments on record
| Company | Role | Appointed | Resigned | Status |
|---|---|---|---|---|
| CZWWESTCLIFFE LIMITED | Director | 25th Aug 2020 | Current | dissolved |
| CARLSBERG GB HOLDINGS LIMITED | Director | 18th May 2020 | Current | dissolved |
| CZW 1001 LTD | Director | 25th Jul 2018 | Current | dissolved |
| STONYBROOK CAPITAL UK LIMITED | Director | 23rd Jul 2018 | Current | dissolved |
| GREENCOAT ROWAN LIMITED | Director | 21st May 2018 | Current | dissolved |
| LENDSMART LIMITED | Director | 18th May 2018 | Current | dissolved |
| RHINO BIDCO LIMITED | Director | 26th Mar 2018 | Current | dissolved |
| PILENPAK UK LIMITED | Director | 19th Jul 2017 | Current | dissolved |
| DANBY PROPERTY HOLDINGS LTD | Director | 1st Jun 2017 | Current | dissolved |
| SCIENS REAL ASSETS INVESTMENT TRUST PLC | Director | 9th Nov 2016 | Current | dissolved |
| BRITISH INCOME AND LENDING TRUST LIMITED | Director | 11th Oct 2016 | Current | dissolved |
| GED COASTCO LTD | Director | 20th May 2016 | Current | dissolved |
| CZW 12345 LIMITED | Director | 31st Mar 2016 | Current | dissolved |
| NEW BROOM LIMITED | Director | 6th Nov 2015 | Current | dissolved |
| CZW 1234 LIMITED | Director | 4th Feb 2015 | Current | dissolved |
| PRUDENTIAL HEALTH HOLDINGS LIMITED | Director | 23rd Oct 2014 | Current | dissolved |
| PRUDENTIAL HEALTH SERVICES LIMITED | Director | 23rd Oct 2014 | Current | dissolved |
| PRUDENTIAL HEALTH INSURANCE LIMITED | Director | 22nd Oct 2014 | Current | dissolved |
| NRF 123 LIMITED | Director | 16th Oct 2014 | Current | dissolved |
| PRUDENTIAL HEALTH LIMITED | Director | 9th Oct 2014 | Current | dissolved |
| NRF 2321 LIMITED | Director | 23rd Sep 2013 | Current | dissolved |
| BARNHAM STREET LIMITED | Director | 3rd Jun 2013 | Current | dissolved |
| RIVERSIDE 1234 PLC | Director | 9th Apr 2013 | Current | dissolved |
| NORTON ROSE FULBRIGHT NOTICES LIMITED | Director | 11th Mar 2013 | Current | active |
| RIVERSIDE NR26 LIMITED | Director | 11th Mar 2013 | Current | dissolved |
| RIVERSIDE NR25 LIMITED | Director | 26th Nov 2012 | Current | dissolved |
| RIVERSIDE NR27 LIMITED | Director | 26th Nov 2012 | Current | dissolved |
| RIVERSIDE NR23 LIMITED | Director | 26th Nov 2012 | Current | dissolved |
| RIVERSIDE NR24 LIMITED | Director | 26th Nov 2012 | Current | dissolved |
| RIVERSIDE NR22 LIMITED | Director | 26th Nov 2012 | Current | dissolved |
| CRT CAPITAL LIMITED | Director | 10th Aug 2012 | Current | dissolved |
| ERDENES TT PLC | Director | 4th Aug 2011 | Current | dissolved |
| MORE RIVERSIDE PLC | Director | 5th May 2011 | Current | dissolved |
| INVESCO GLOBAL INCOME TRUST PLC | Director | 8th Mar 2011 | Current | dissolved |
| POTTERS FIELD OPERATIONS LIMITED | Director | 3rd Sep 2010 | Current | dissolved |
| TOOLEY STREET LIMITED | Director | 21st Jul 2010 | Current | dissolved |
| CORPORATE FINANCE PARTNERS CFP CAPITAL ADVISERS LIMITED | Director | 10th Jun 2010 | Current | dissolved |
| TOOLEY STREET RIVERSIDE LIMITED | Director | 9th Mar 2010 | Current | dissolved |
| WESTCO KENT TRAVEL GUARD EMEA LIMITED | Director | 14th Oct 2009 | Current | dissolved |
| WESTCO KENT UK HOLDINGS LIMITED | Director | 17th Jul 2009 | Current | dissolved |
| WESTCO KENT UK SUB HOLDINGS LIMITED | Director | 17th Jul 2009 | Current | dissolved |
| WESTCO KENT TRAVEL ASSIST INTERNATIONAL LIMITED | Director | 17th Jul 2009 | Current | dissolved |
| WESTCO KENT MEDICAL & REHABILITATION LIMITED | Director | 16th Jul 2009 | Current | dissolved |
| CHARTIS UK LIMITED | Director | 16th Jul 2009 | Current | dissolved |
| WESTCO KENT CONSULTANTS LIMITED | Director | 16th Jul 2009 | Current | dissolved |
| WESTCO KENT BUILDING LIMITED | Director | 16th Jul 2009 | Current | dissolved |
| WESTCO KENT TRADE FINANCE LIMITED | Director | 16th Jul 2009 | Current | dissolved |
| WESTCO KENT UK SERVICES LIMITED | Director | 16th Jul 2009 | Current | dissolved |
| WESTCO KENT UK FINANCING LIMITED | Director | 16th Jul 2009 | Current | dissolved |
| WESTCO KENT LUXEMBOURG FINANCING LIMITED | Director | 16th Jul 2009 | Current | dissolved |
| WESTCO KENT PROPERTY LIMITED | Director | 16th Jul 2009 | Current | dissolved |
| DE-REGISTER LIMITED | Director | 28th May 2009 | Current | dissolved |
| THE NATURAL STOCK COMPANY LIMITED | Secretary | 14th Nov 2008 | Current | dissolved |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 10th Apr 2008 | Current | active |
| THINGS ON STIX LIMITED | Secretary | 24th Jul 2006 | Current | dissolved |
| SERVER SUPPORT LIMITED | Secretary | 27th Oct 2005 | Current | dissolved |
| DORRINGTON LINCOLN 15-19 LIMITED | Director | 8th Oct 2025 | 8th Oct 2025 | active |
| ENEL X ADVISORY SERVICES UK LIMITED | Director | 5th Oct 2022 | 5th Oct 2022 | active |
| DAR GLOBAL PLC | Director | 30th Sep 2022 | 30th Sep 2022 | active |
| ROYC LTD | Director | 20th Jun 2022 | 20th Jun 2022 | active |
| LHYFE UK LTD | Director | 3rd May 2022 | 3rd May 2022 | active |
| LOUP LTD | Director | 19th Apr 2022 | 19th Apr 2022 | dissolved |
| REDSTRIKE PARTNERS LIMITED | Director | 17th Mar 2022 | 17th Mar 2022 | active |
| PURPLEBRICKS SERVICES LIMITED | Director | 13th Jan 2022 | 13th Jan 2022 | dissolved |
| CALEUS LONDON I PROPERTY LIMITED | Director | 1st Dec 2021 | 1st Dec 2021 | active |
| CALEUS LONDON I HOLDING LIMITED | Director | 1st Dec 2021 | 1st Dec 2021 | active |
| ATRATO ONSITE ENERGY HOLDCO LIMITED | Director | 4th Oct 2021 | 4th Oct 2021 | active |
| ATRATO ONSITE ENERGY PLC | Director | 16th Sep 2021 | 27th Sep 2021 | dissolved |
| HSBC ASSET MANAGEMENT (FUND SERVICES UK) LIMITED | Director | 1st Sep 2021 | 1st Sep 2021 | active |
| VICTORY HILL FLEXIBLE POWER LIMITED | Director | 25th Aug 2021 | 25th Aug 2021 | active |
| RITCHIE BROS. UK HOLDINGS LIMITED | Director | 29th Jul 2021 | 29th Jul 2021 | dissolved |
| MORGAN OFFSHORE WIND HOLDINGS LIMITED | Director | 6th Jul 2021 | 6th Jul 2021 | active |
| MONA OFFSHORE WIND HOLDINGS LIMITED | Director | 6th Jul 2021 | 6th Jul 2021 | active |
| MORGAN OFFSHORE WIND LIMITED | Director | 6th Jul 2021 | 6th Jul 2021 | active |
| MONA OFFSHORE WIND LIMITED | Director | 6th Jul 2021 | 6th Jul 2021 | active |
| URES 4 LIMITED | Director | 1st Jul 2021 | 1st Jul 2021 | dissolved |
| AVARI WIRELESS LIMITED | Director | 23rd Jun 2021 | 23rd Jun 2021 | active |
| STENA EVOLVE LIMITED | Director | 24th Mar 2021 | 25th Mar 2021 | active |
| THE UK RESIDENTIAL REIT PLC | Director | 26th Jan 2021 | 29th Apr 2021 | dissolved |
| PAYWARD SERVICES LIMITED | Director | 7th Sep 2020 | 7th Sep 2020 | active |
| PARSYL SYNDICATE LIMITED | Director | 4th Sep 2020 | 7th Sep 2020 | active |
| CLIMATE ASSET MANAGEMENT LIMITED | Director | 26th Aug 2020 | 14th Sep 2020 | active |
| ECOFIN U.S. RENEWABLES INFRASTRUCTURE TRUST PLC | Director | 12th Aug 2020 | 22nd Oct 2020 | active |
| WINGSTOP (UK) LTD | Director | 13th Jul 2020 | 13th Jul 2020 | active |
| VOYA INVESTMENT MANAGEMENT SERVICES (UK) LIMITED | Director | 14th May 2020 | 14th May 2020 | dissolved |
| INITIAL (L.P.) LIMITED | Director | 12th May 2020 | 13th May 2020 | dissolved |
| GAIAWERX LTD | Director | 1st May 2020 | 1st May 2020 | dissolved |
| LONDON LIONS GROUP LIMITED | Director | 30th Mar 2020 | 31st Mar 2020 | liquidation |
| CEI KEANE JV LIMITED | Director | 10th Jul 2019 | 10th Jul 2019 | active |
| CEI 8 UK LTD | Director | 9th Jul 2019 | 9th Jul 2019 | active |
| BOADILLA FINANCE LIMITED | Director | 21st Jun 2019 | 21st Jun 2019 | dissolved |
| LIGHTSPEED SOLAR PARTNERS PLC | Director | 8th May 2019 | 5th Sep 2019 | dissolved |
| RECRUITMENT ACQUISITIONS GROUP LIMITED | Director | 11th Dec 2018 | 11th Dec 2018 | active |
| AFRICA GREENCO FOUNDERS LTD | Director | 29th Nov 2018 | 29th Nov 2018 | active |
| AFRICA RAPIDTRANSFER LTD | Director | 9th Oct 2018 | 9th Oct 2018 | dissolved |
| CLEARCOURSE PARTNERSHIP ACQUIRECO LTD | Director | 9th Oct 2018 | 11th Oct 2018 | active |
| WELLNESS LEGION (UK) LIMITED | Director | 15th Aug 2018 | 15th Aug 2018 | active |
| CKM MIDCO 5 LIMITED | Director | 3rd Aug 2018 | 3rd Aug 2018 | dissolved |
| CKM MIDCO 4 LIMITED | Director | 3rd Aug 2018 | 3rd Aug 2018 | dissolved |
| SPECIALIST HEALTHCARE PROPERTIES PLC | Director | 26th Jul 2018 | 26th Jul 2018 | dissolved |
| CKM UK HOLDINGS LIMITED | Director | 16th Jul 2018 | 16th Jul 2018 | dissolved |
| CKM MIDCO 1 LIMITED | Director | 16th Jul 2018 | 16th Jul 2018 | dissolved |
| CKM MIDCO 2 LIMITED | Director | 16th Jul 2018 | 16th Jul 2018 | dissolved |
| DELIVEROO INTERNATIONAL LTD | Director | 16th Jul 2018 | 16th Jul 2018 | active |
| VAKT HOLDINGS LIMITED | Director | 28th Jun 2018 | 28th Jun 2018 | active |
| SMARDT CHILLERS (UK) LIMITED | Director | 26th Apr 2018 | 26th Apr 2018 | liquidation |
| GRAINCORP (BLACK SEA) HOLDINGS UK LIMITED | Director | 3rd Apr 2018 | 3rd Apr 2018 | active |
| CANNON STRATEGIC HOLDINGS LIMITED | Director | 22nd Mar 2018 | 22nd Mar 2018 | active |
| BRIDGE STRATEGIC HOLDINGS LIMITED | Director | 22nd Mar 2018 | 22nd Mar 2018 | active |
| DPK LOGISTIQUE FRANCE LTD | Director | 28th Feb 2018 | 28th Feb 2018 | active |
| DPK FRANCE LTD | Director | 28th Feb 2018 | 28th Feb 2018 | active |
| STENA DON DRILLING LIMITED | Director | 13th Feb 2018 | 13th Feb 2018 | active |
| C-QUENCE TECHNOLOGIES LIMITED | Director | 8th Dec 2017 | 8th Dec 2017 | active |
| FITPRINT TECHNOLOGIES LIMITED | Director | 7th Dec 2017 | 7th Dec 2017 | dissolved |
| UTILICO EMERGING MARKETS TRUST PLC | Director | 7th Dec 2017 | 7th Feb 2018 | active |
| UTILICO GLOBAL INCOME PLC | Director | 7th Dec 2017 | 26th Apr 2018 | dissolved |
| EDEN FARMA HOLDINGS LTD | Director | 14th Nov 2017 | 17th Nov 2017 | dissolved |
| OPTIO GROUP LIMITED | Director | 25th Oct 2017 | 30th Oct 2017 | active |
| LEO MIDCO LIMITED | Director | 25th Oct 2017 | 30th Oct 2017 | dissolved |
| NORTON ROSE FULBRIGHT DEVELOPMENT SERVICES (TWO) LIMITED | Director | 17th Oct 2017 | 1st Dec 2017 | active |
| CIVITAS SPV32 LIMITED | Director | 11th Oct 2017 | 17th Oct 2017 | active |
| INTER CARS UNITED KINGDOM - AUTOMOTIVE TECHNOLOGY LTD | Director | 28th Sep 2017 | 28th Sep 2017 | active |
| CRIF REALTIME LIMITED | Director | 14th Sep 2017 | 10th Nov 2017 | active |
| MAYO CLINIC (UK) LTD | Director | 7th Sep 2017 | 7th Sep 2017 | active |
| CIVITAS SPV27 LIMITED | Director | 25th Jul 2017 | 25th Jul 2017 | active |
| CIVITAS SPV26 LIMITED | Director | 13th Jul 2017 | 18th Oct 2017 | active |
| OWO RESIDENCES LIMITED | Director | 19th Jun 2017 | 19th Jun 2017 | active |
| CROWN JEWEL ACQUISITION I LIMITED | Director | 16th Jun 2017 | 16th Jun 2017 | dissolved |
| CROWN JEWEL ACQUISITION II LIMITED | Director | 16th Jun 2017 | 16th Jun 2017 | dissolved |
| STERLING AND WILSON HES UK LIMITED | Director | 14th Jun 2017 | 14th Jun 2017 | dissolved |
| WHITEHALL RESIDENCES LIMITED | Director | 5th Jun 2017 | 5th Jun 2017 | active |
| INTERRITUS ALFA INVESTMENT LIMITED | Director | 2nd May 2017 | 2nd May 2017 | dissolved |
| CLEAN ENERGY & INFRASTRUCTURE 6 UK LIMITED | Director | 28th Apr 2017 | 28th Apr 2017 | active |
| CIVITAS SPV23 LIMITED | Director | 28th Apr 2017 | 28th Apr 2017 | active |
| CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED | Director | 27th Apr 2017 | 27th Apr 2017 | active |
| INTERRITUS ALFA LIMITED | Director | 18th Apr 2017 | 19th Apr 2017 | dissolved |
| ATKINSRÉALIS (GB) HOLDINGS LIMITED | Director | 7th Apr 2017 | 7th Apr 2017 | active |
| DFI OLYMPUS MANAGEMENT HOLDING LTD | Director | 24th Mar 2017 | 24th Mar 2017 | active |
| OLYMPUS MANAGEMENT LTD | Director | 24th Mar 2017 | 24th Mar 2017 | active |
| DFG OLYMPUS MANAGEMENT HOLDING LTD | Director | 24th Mar 2017 | 24th Mar 2017 | active |
| RESIDENTIAL SECURE INCOME PLC | Director | 21st Mar 2017 | 26th Apr 2017 | active |
| BRIGHTLING SERVICES LTD | Director | 21st Mar 2017 | 21st Mar 2017 | dissolved |
| CIVITAS SPV6 LIMITED | Director | 16th Mar 2017 | 16th Mar 2017 | active |
| TILLY LAUDER LONDON LIMITED | Director | 6th Feb 2017 | 6th Feb 2017 | dissolved |
| VENTIENT ENERGY LIMITED | Director | 1st Feb 2017 | 1st Feb 2017 | active |
| TORPAYDO LTD | Director | 13th Dec 2016 | 13th Dec 2016 | dissolved |
| DIWARRA HOLDING LIMITED | Director | 28th Nov 2016 | 28th Nov 2016 | dissolved |
| LENDWISE LTD | Director | 7th Nov 2016 | 7th Nov 2016 | active |
| RAWSIDE LIMITED | Director | 31st Oct 2016 | 31st Oct 2016 | active |
| LANDER SPORTS (UK) INTERNATIONAL INVESTMENT CO., LTD | Director | 27th Oct 2016 | 27th Oct 2016 | active |
| WILLIS ENGINE REPAIR CENTRE (UK) LIMITED | Director | 20th Oct 2016 | 20th Oct 2016 | active |
| SBFB UK LIMITED | Director | 14th Oct 2016 | 14th Oct 2016 | dissolved |
| RENEWABLE ENERGY SEAGREEN HOLDCO LIMITED | Director | 13th Oct 2016 | 13th Oct 2016 | active |
| ECOSPHERE + LIMITED | Director | 29th Sep 2016 | 29th Sep 2016 | active |
| CIVITAS SOCIAL HOUSING LIMITED | Director | 29th Sep 2016 | 24th Oct 2016 | active |
| CME DIGITAL LIMITED | Director | 13th Sep 2016 | 14th Sep 2016 | dissolved |
| CME DIGITAL VAULT LIMITED | Director | 13th Sep 2016 | 14th Sep 2016 | dissolved |
| PLATFORM45 LIMITED | Director | 30th Aug 2016 | 30th Aug 2016 | active |
| ROMANCE OF THE ROSE PRODUCTIONS LIMITED | Director | 25th Aug 2016 | 25th Aug 2016 | dissolved |
| ENERGIZER BRANDS UK LIMITED | Director | 1st Aug 2016 | 1st Aug 2016 | active |
| STENA WELLS LTD. | Director | 21st Jul 2016 | 21st Jul 2016 | dissolved |
| ASSET ADVANTAGE FUNDING 1 LIMITED | Director | 21st Jul 2016 | 21st Jul 2016 | dissolved |
| NOLASCO SCHULPEN HOLDING LTD | Director | 19th Jul 2016 | 19th Jul 2016 | active |
| TWINCO CAPITAL HOLDING LTD | Director | 19th Jul 2016 | 19th Jul 2016 | dissolved |
| LUMIRADX INVESTMENT LIMITED | Director | 4th Jul 2016 | 4th Jul 2016 | dissolved |
| MEDICAL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED | Director | 30th Jun 2016 | 30th Jun 2016 | active |
| MELBOURNE AIRCRAFT LEASING (UK) LIMITED | Director | 29th Jun 2016 | 4th Jul 2016 | dissolved |
| ECOFIN GLOBAL UTILITIES AND INFRASTRUCTURE TRUST PLC | Director | 27th Jun 2016 | 27th Jun 2016 | active |
| FAHHA - LANDMARK PINNACLE 2 LIMITED | Director | 9th Jun 2016 | 9th Jun 2016 | dissolved |
| FAHHA - LANDMARK PINNACLE 1 LIMITED | Director | 9th Jun 2016 | 9th Jun 2016 | dissolved |
| WESTONMEAD FARM LIMITED | Director | 7th Jun 2016 | 7th Jun 2016 | liquidation |
| HUADIAN FUXIN INTERNATIONAL WIND CO., LTD | Director | 20th May 2016 | 20th May 2016 | dissolved |
| ADVENT GLOBAL OPPORTUNITIES MANAGEMENT LTD | Director | 5th May 2016 | 5th May 2016 | active |
| PRISMFP ANALYTICS LTD | Director | 4th May 2016 | 4th May 2016 | active |
| JG PEARS GRID CONNECTION LIMITED | Director | 26th Apr 2016 | 26th Apr 2016 | active |
| STENA BULK (UK) LIMITED | Director | 5th Apr 2016 | 5th Apr 2016 | dissolved |
| PUNTER SOUTHALL ASPIRE PENSION TRUST COMPANY LIMITED | Director | 7th Mar 2016 | 7th Mar 2016 | dissolved |
| EXIN WHOLESALE LTD | Director | 2nd Mar 2016 | 2nd Mar 2016 | dissolved |
| AXA AFRICA SPECIALTY RISKS SERVICES LIMITED | Director | 2nd Mar 2016 | 6th Apr 2016 | dissolved |
| COMMERZ REAL NORTH LTD | Director | 29th Feb 2016 | 29th Feb 2016 | active |
| J G PEARS POWER LIMITED | Director | 10th Feb 2016 | 10th Feb 2016 | active |
| RSK BUSINESS SOLUTIONS HOLDINGS LIMITED | Director | 10th Feb 2016 | 29th Feb 2016 | active |
| J G PEARS POWER (O&M) LIMITED | Director | 10th Feb 2016 | 10th Feb 2016 | active |
| CONTROL RISKS HOLDINGS MANAGEMENT LIMITED | Director | 9th Feb 2016 | 9th Feb 2016 | active |
| STENA DRILLING (MONEY PURCHASE) PENSION TRUSTEE LIMITED | Director | 3rd Feb 2016 | 3rd Feb 2016 | dissolved |
| STENA DRILLING (FINAL SALARY) PENSION TRUSTEE LIMITED | Director | 2nd Feb 2016 | 2nd Feb 2016 | dissolved |
| VIIV HEALTHCARE UK (NO.5) LIMITED | Director | 18th Jan 2016 | 18th Jan 2016 | active |
| RSL NO.49 LIMITED | Director | 18th Jan 2016 | 8th Mar 2016 | active |
| PAXOS TECHNOLOGY LIMITED | Director | 14th Jan 2016 | 14th Jan 2016 | active |
| TREISAR INVESTMENTS LTD | Director | 22nd Dec 2015 | 23rd Dec 2015 | active |
| VIIV HEALTHCARE UK (NO.4) LIMITED | Director | 18th Dec 2015 | 18th Dec 2015 | active |
| CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED | Director | 18th Nov 2015 | 18th Nov 2015 | active |
| ALSTOM (INVESTMENT) UK LIMITED | Director | 9th Nov 2015 | 9th Nov 2015 | active |
| ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED | Director | 9th Nov 2015 | 9th Nov 2015 | active |
| LANGFORD SOLAR LIMITED | Director | 21st Oct 2015 | 21st Oct 2015 | active |
| CK VEC UK LIMITED | Director | 7th Oct 2015 | 7th Oct 2015 | dissolved |
| FAH SERVICECO LIMITED | Director | 2nd Oct 2015 | 2nd Oct 2015 | dissolved |
| UK RENEWABLE HOLDCO 1 LIMITED | Director | 14th Sep 2015 | 14th Sep 2015 | active |
| UK RENEWABLE HOLDCO 2 LIMITED | Director | 14th Sep 2015 | 14th Sep 2015 | active |
| UK RENEWABLE HOLDCO 3 LIMITED | Director | 14th Sep 2015 | 14th Sep 2015 | active |
| NORTON ROSE FULBRIGHT DEVELOPMENT SERVICES LIMITED | Director | 25th Aug 2015 | 25th Aug 2015 | active |
| NORTON ROSE FULBRIGHT DEVELOPMENT HOLDINGS LIMITED | Director | 25th Aug 2015 | 25th Aug 2015 | active |
| BDT & MSD PARTNERS INTERNATIONAL II, LTD | Director | 20th Aug 2015 | 20th Aug 2015 | active |
| FS HOLDING LIMITED | Director | 30th Jul 2015 | 7th Jan 2016 | dissolved |
| FUNDING AFFORDABLE HOMES SERVICE COMPANY LIMITED | Director | 24th Jul 2015 | 24th Jul 2015 | dissolved |
| PROBITAS 1492 SERVICES LIMITED | Director | 3rd Jul 2015 | 3rd Jul 2015 | active |
| PROBITAS CORPORATE CAPITAL LIMITED | Director | 3rd Jul 2015 | 3rd Jul 2015 | active |
| PROBITAS HOLDINGS (UK) LIMITED | Director | 3rd Jul 2015 | 3rd Jul 2015 | active |
| BLUEFIELD ES LIMITED | Director | 26th Jun 2015 | 26th Jun 2015 | dissolved |
| ANTIGUO POWER LIMITED | Director | 21st Apr 2015 | 21st Apr 2015 | dissolved |
| NTAKA NICKEL HOLDINGS LIMITED | Director | 30th Mar 2015 | 30th Mar 2015 | active |
| LAKE BRIDGE INTERNATIONAL LIMITED | Director | 30th Mar 2015 | 30th Mar 2015 | active |
| KIIAH CORPORATION LIMITED | Director | 25th Mar 2015 | 25th Mar 2015 | dissolved |
| DISCOVERY FINANCE COMPANY EUROPE LIMITED | Director | 10th Mar 2015 | 10th Mar 2015 | active |
| PUENTE ASSET MANAGEMENT LIMITED | Director | 9th Feb 2015 | 9th Feb 2015 | active |
| RAILROAD INVEST LIMITED | Director | 28th Jan 2015 | 28th Jan 2015 | dissolved |
| RAILROAD INVEST 2 LIMITED | Director | 28th Jan 2015 | 28th Jan 2015 | dissolved |
| RAILROAD INVEST 3 LIMITED | Director | 28th Jan 2015 | 28th Jan 2015 | dissolved |
| EUROPA EQUITY LIMITED | Director | 6th Jan 2015 | 21st Jan 2015 | dissolved |
| PUENTE HOLDING LIMITED | Director | 19th Dec 2014 | 19th Dec 2014 | active |
| HUNCIECROFT SOLAR LIMITED | Director | 17th Dec 2014 | 17th Dec 2014 | active |
| QBE SERVICES (EUROPE) LIMITED | Director | 16th Dec 2014 | 16th Dec 2014 | dissolved |
| HYPERION DEVELOPMENT UK LIMITED | Director | 10th Dec 2014 | 10th Dec 2014 | active |
| DUAL MARINE & ENERGY LIMITED | Director | 9th Dec 2014 | 9th Dec 2014 | dissolved |
| HOWDEN FINE ART LIMITED | Director | 9th Dec 2014 | 9th Dec 2014 | dissolved |
| DUAL PERL LIMITED | Director | 9th Dec 2014 | 9th Dec 2014 | dissolved |
| HOWDEN CONSTRUCTION RISKS LIMITED | Director | 9th Dec 2014 | 9th Dec 2014 | dissolved |
| WELBECK HAZEL LIMITED | Director | 5th Dec 2014 | 5th Dec 2014 | active |
| CHAUCER INSURANCE GROUP PLC | Director | 3rd Dec 2014 | 5th Jan 2015 | dissolved |
| EXASOL UK LIMITED | Director | 2nd Dec 2014 | 2nd Dec 2014 | active |
| AGORA SYNDICATE SERVICES LTD. | Director | 19th Nov 2014 | 19th Nov 2014 | active |
| SUDBURY SOLAR LIMITED | Director | 19th Nov 2014 | 19th Nov 2014 | active |
| WORLD PLATINUM INVESTMENT COUNCIL LIMITED | Director | 7th Nov 2014 | 7th Nov 2014 | active |
| ACRISURE RE HOLDINGS LIMITED | Director | 17th Oct 2014 | 17th Oct 2014 | active |
| CHC ENERGY LIMITED | Director | 13th Oct 2014 | 13th Oct 2014 | dissolved |
| MORTON SOLAR LIMITED | Director | 10th Sep 2014 | 10th Sep 2014 | active |
| AUSTRALIAN GAS NETWORKS UK 2 LIMITED | Director | 15th Aug 2014 | 15th Aug 2014 | active |
| SGSS NOMINEES LIMITED | Director | 8th Aug 2014 | 8th Aug 2014 | dissolved |
| CME BENCHMARK EUROPE LIMITED | Director | 6th Aug 2014 | 6th Aug 2014 | dissolved |
| RUSHMORE CAPITAL MARKETS LIMITED | Director | 31st Jul 2014 | 31st Jul 2014 | dissolved |
| CLEAN ENERGY & INFRASTRUCTURE UK POWER VENTURES LIMITED | Director | 23rd Jul 2014 | 25th Jul 2014 | dissolved |
| ALCHEMIA ONCOLOGY EUROPE PTY LTD | Director | 18th Jun 2014 | 18th Jun 2014 | dissolved |
| ORCHARD AVIATION 41523 (UK) LIMITED | Director | 17th Jun 2014 | 17th Jun 2014 | dissolved |
| HEXIS CYBER SOLUTIONS WORLDWIDE LIMITED | Director | 6th Jun 2014 | 6th Jun 2014 | dissolved |
| UK MUNICIPAL BONDS AGENCY LTD | Director | 3rd Jun 2014 | 3rd Jun 2014 | active |
| MAGNETAR SOLAR (UK) LTD | Director | 30th May 2014 | 30th May 2014 | dissolved |
| CKH GAS INFRASTRUCTURE LIMITED | Director | 22nd May 2014 | 27th May 2014 | active |
| AUSTRALIAN GAS NETWORKS UK LIMITED | Director | 22nd May 2014 | 27th May 2014 | active |
| ANGLO PACIFIC CYGNUS LIMITED | Director | 16th May 2014 | 16th May 2014 | active |
| QBE FINANCE HOLDINGS (EO) LIMITED | Director | 15th May 2014 | 15th May 2014 | active |
| CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED | Director | 15th May 2014 | 15th May 2014 | active |
| ALPHA SHIPPING HOLDCO LIMITED | Director | 13th May 2014 | 30th Jul 2014 | dissolved |
| ALPHA SHIPPING FINANCE LIMITED | Director | 13th May 2014 | 30th Jul 2014 | dissolved |
| T.D. WILLIAMSON UK INTERNATIONAL LIMITED | Director | 9th May 2014 | 9th May 2014 | active |
| ATKINSRÉALIS (GBL) LIMITED | Director | 6th May 2014 | 6th May 2014 | active |
| AVIATION SERVICE (IRAQ) LIMITED | Director | 2nd May 2014 | 2nd May 2014 | active |
| BELVEDERE MIDCO LIMITED | Director | 2nd May 2014 | 2nd May 2014 | dissolved |
| BELVEDERE BIDCO LIMITED | Director | 2nd May 2014 | 2nd May 2014 | dissolved |
| AGORA SYNDICATE HOLDINGS LTD. | Director | 14th Apr 2014 | 14th Apr 2014 | active |
| FDCH LIMITED | Director | 10th Apr 2014 | 10th Apr 2014 | dissolved |
| CKI GAS INFRASTRUCTURE LIMITED | Director | 9th Apr 2014 | 9th Apr 2014 | active |
| PAH GAS INFRASTRUCTURE LIMITED | Director | 9th Apr 2014 | 9th Apr 2014 | active |
| PERTH AIRCRAFT LEASING (UK) LIMITED | Director | 26th Mar 2014 | 26th Mar 2014 | dissolved |
| LASL HOLDINGS LIMITED | Director | 5th Mar 2014 | 5th Mar 2014 | dissolved |
| PRO CENTRE LIMITED | Director | 4th Mar 2014 | 4th Mar 2014 | active |
| AON CONSULTING (PENSIONS) LIMITED | Director | 4th Mar 2014 | 4th Mar 2014 | dissolved |
| PELASTAR CORNWALL LIMITED | Director | 4th Feb 2014 | 4th Feb 2014 | dissolved |
| PELASTAR UK LIMITED | Director | 4th Feb 2014 | 4th Feb 2014 | dissolved |
| KENSINGTON CAPITAL ADVISORS LIMITED | Director | 27th Jan 2014 | 3rd Feb 2014 | dissolved |
| CODE AND THEORY LONDON LIMITED | Director | 22nd Jan 2014 | 22nd Jan 2014 | active |
| MILOS RESTAURANTS (UK) LIMITED | Director | 14th Jan 2014 | 14th Jan 2014 | active |
| UBER BRITANNIA LIMITED | Director | 20th Dec 2013 | 20th Dec 2013 | active |
| GSL LONDON LIMITED | Director | 2nd Dec 2013 | 13th Feb 2014 | active |
| HOSKING RESEARCH LIMITED | Director | 28th Nov 2013 | 28th Nov 2013 | dissolved |
| HGPE FRWL HOLDCO LIMITED | Director | 27th Nov 2013 | 27th Nov 2013 | active |
| ARCADIS UK ME LTD | Director | 22nd Nov 2013 | 22nd Nov 2013 | active |
| BBL PROPERTY DEVELOPMENTS LIMITED | Secretary | 20th Nov 2013 | 10th Mar 2015 | active |
| ATKINSRÉALIS CO. LTD. | Director | 13th Nov 2013 | 13th Nov 2013 | active |
| SEQUA PETROLEUM UK LTD | Director | 8th Nov 2013 | 8th Nov 2013 | dissolved |
| ORCHARD AVIATION 41522 (UK) LIMITED | Director | 30th Oct 2013 | 30th Oct 2013 | active |
| CREDIT4 LIMITED | Director | 18th Oct 2013 | 18th Oct 2013 | active |
| LONDON UPPER WOBURN PLACE CENTRE LIMITED | Director | 17th Oct 2013 | 17th Oct 2013 | active |
| BLUEWATER PUB CO. LIMITED | Director | 9th Oct 2013 | 9th Oct 2013 | dissolved |
| HYWIND (SCOTLAND) LIMITED | Director | 27th Sep 2013 | 27th Sep 2013 | active |
| KWASA INVEST LIMITED | Director | 26th Sep 2013 | 26th Sep 2013 | active |
| RED ROSE INFRASTRUCTURE BIOGAS LIMITED | Director | 25th Sep 2013 | 25th Sep 2013 | dissolved |
| SHARKNINJA UK EP LIMITED | Director | 23rd Sep 2013 | 23rd Sep 2013 | active |
| CMG (EUROPE) LIMITED | Director | 27th Aug 2013 | 27th Aug 2013 | active |
| EMPOWER COMMUNITY LIMITED | Director | 22nd Aug 2013 | 22nd Aug 2013 | dissolved |
| SOLAR COMMERCIAL ENERGY PLC | Director | 8th Aug 2013 | 8th Aug 2013 | dissolved |
| FALCK FIRE SERVICES UK LIMITED | Director | 25th Jun 2013 | 25th Jun 2013 | active |
| BLUEFIELD SIF INVESTMENTS LIMITED | Director | 20th Jun 2013 | 20th Jun 2013 | active |
| SURE THING INSURANCE SERVICES LTD | Director | 3rd Jun 2013 | 3rd Jun 2013 | active |
| ICEBERG (UK) HOLDINGS LIMITED | Director | 3rd Jun 2013 | 3rd Jun 2013 | active |
| BRISBANE AIRCRAFT LEASING (UK) LIMITED | Director | 31st May 2013 | 4th Jun 2013 | dissolved |
| HGPE BRAES OF DOUNE HOLDCO LIMITED | Director | 30th May 2013 | 30th May 2013 | dissolved |
| HGPE BRAES OF DOUNE MEZZCO LIMITED | Director | 30th May 2013 | 30th May 2013 | dissolved |
| AGRIGROUPE LIMITED | Director | 29th May 2013 | 18th Jul 2013 | dissolved |
| NRF IP SERVICES LIMITED | Director | 28th May 2013 | 28th May 2013 | active |
| CME TRADE REPOSITORY LIMITED | Director | 29th Apr 2013 | 7th May 2013 | dissolved |
| CME FINANCE HOLDINGS LIMITED | Director | 29th Apr 2013 | 7th May 2013 | active |
| THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED | Director | 26th Apr 2013 | 12th Jun 2013 | active |
| W1M JOSH LIMITED | Director | 22nd Mar 2013 | 22nd Mar 2013 | active |
| W1M HOLDINGS LIMITED | Director | 12th Mar 2013 | 27th Mar 2013 | active |
| STENA DRILLMAX CHARTERING LIMITED | Director | 11th Mar 2013 | 11th Mar 2013 | dissolved |
| UK GREEN INVESTMENT RHYL FLATS LIMITED | Director | 4th Mar 2013 | 4th Mar 2013 | active |
| RIVERSIDE ONE LIMITED | Director | 28th Feb 2013 | 13th Mar 2013 | dissolved |
| ICM INVESTMENT MANAGEMENT LIMITED | Director | 27th Feb 2013 | 27th Feb 2013 | active |
| CLEAN ENERGY AND INFRASTRUCTURE 1 LIMITED | Director | 7th Feb 2013 | 7th Feb 2013 | dissolved |
| BEWG (UK) LTD | Director | 28th Jan 2013 | 28th Jan 2013 | dissolved |
| SAFE PASSAGE NEUROMONITORING UK LIMITED | Director | 24th Jan 2013 | 24th Jan 2013 | dissolved |
| REX HOUSE CENTRE LIMITED | Director | 22nd Jan 2013 | 22nd Jan 2013 | active |
| DDS HYDROFOR WEST AFRICA LIMITED | Director | 10th Jan 2013 | 10th Jan 2013 | dissolved |
| CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED | Director | 10th Jan 2013 | 10th Jan 2013 | active |
| FILSON INTERNATIONAL UK, LTD | Director | 28th Dec 2012 | 28th Dec 2012 | dissolved |
| BATTERSEA POWER STATION ESTATES LIMITED | Director | 20th Dec 2012 | 14th Jan 2014 | active |
| HALL FARM WIND HOLDINGS LIMITED | Director | 19th Dec 2012 | 19th Dec 2012 | dissolved |
| BEINNEUN HOLDINGS LIMITED | Director | 19th Dec 2012 | 19th Dec 2012 | dissolved |
| WANDYLAW HOLDINGS LIMITED | Director | 19th Dec 2012 | 19th Dec 2012 | dissolved |
| STARR ERS SYNDICATE HOLDINGS LIMITED | Director | 17th Dec 2012 | 17th Dec 2012 | active |
| BATTERSEA PROJECT UK GP LIMITED | Director | 12th Dec 2012 | 12th Dec 2012 | dissolved |
| LONDON GATEWAY PORT RAILWAY LIMITED | Director | 11th Dec 2012 | 22nd Dec 2012 | active |
| STENA SPEY CHARTERING LIMITED | Director | 22nd Nov 2012 | 22nd Nov 2012 | active |
| FCC (GLOUCESTERSHIRE) INTERMEDIATE LIMITED | Director | 21st Nov 2012 | 21st Nov 2012 | active |
| FCC (GLOUCESTERSHIRE) LIMITED | Director | 21st Nov 2012 | 21st Nov 2012 | active |
| FCC (GLOUCESTERSHIRE) HOLDINGS LIMITED | Director | 21st Nov 2012 | 21st Nov 2012 | active |
| GLOBEX MARKETS LTD | Director | 13th Nov 2012 | 18th Dec 2012 | dissolved |
| PRA U.K. MANAGEMENT SERVICES LTD | Director | 24th Oct 2012 | 24th Oct 2012 | dissolved |
| ALDER NOMINEES LIMITED | Director | 23rd Oct 2012 | 23rd Oct 2012 | active |
| DOOSAN WATER UK LIMITED | Director | 21st Sep 2012 | 23rd Sep 2012 | active |
| SHIP 1 LIMITED | Director | 13th Sep 2012 | 13th Sep 2012 | dissolved |
| STENA CLYDE PNG LIMITED | Director | 13th Sep 2012 | 13th Sep 2012 | dissolved |
| CME EUROPE LIMITED | Director | 23rd Aug 2012 | 11th Sep 2012 | dissolved |
| URIS TOPCO LIMITED | Director | 17th Aug 2012 | 17th Aug 2012 | active |
| IC FINANCIAL SERVICES UK LIMITED | Director | 27th Jul 2012 | 27th Jul 2012 | active |
| NETOTC LIMITED | Director | 25th Jul 2012 | 4th Mar 2014 | dissolved |
| NETOTC SERVICES LIMITED | Director | 25th Jul 2012 | 4th Mar 2014 | dissolved |
| ASTRAIL PACIFIC AIRLEASE (UK) LIMITED | Director | 24th Jul 2012 | 24th Jul 2012 | active |
| BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED | Director | 20th Jul 2012 | 31st Aug 2012 | active |
| GRACECHURCH UTG NO. 459 LIMITED | Director | 3rd Jul 2012 | 9th Jul 2012 | active |
| CLARION PARTNERS EMEA LIMITED | Director | 27th Jun 2012 | 27th Jun 2012 | active |
| GLOUCESTER NORTH WAREHOUSE CENTRE LIMITED | Director | 26th Jun 2012 | 26th Jun 2012 | active |
| WATFORD LODGE WIND FARM LTD | Director | 26th Jun 2012 | 26th Jun 2012 | active |
| MICA BIDCO LIMITED | Director | 11th Jun 2012 | 11th Jun 2012 | dissolved |
| PORTFOLIO RECOVERY ASSOCIATES U.K. LTD | Director | 8th Jun 2012 | 8th Jun 2012 | dissolved |
| KESTREL BIDCO LIMITED | Director | 22nd May 2012 | 22nd May 2012 | dissolved |
| KESTREL UK TOPCO LIMITED | Director | 22nd May 2012 | 22nd May 2012 | dissolved |
| OILPRONE PARTNERS LIMITED | Director | 8th May 2012 | 8th May 2012 | dissolved |
| NORTON ORGANIC GRAIN LIMITED | Director | 4th May 2012 | 4th May 2012 | dissolved |
| STENA ICE CHARTERING LIMITED | Director | 1st May 2012 | 1st May 2012 | dissolved |
| FT SERVICES (OXFORD) LIMITED | Director | 27th Apr 2012 | 27th Apr 2012 | dissolved |
| STENA ICEMAX LIMITED | Director | 16th Apr 2012 | 16th Apr 2012 | active |
| BDE LAW LIMITED | Director | 10th Apr 2012 | 10th Apr 2012 | dissolved |
| ADMIRAL LAW LIMITED | Director | 10th Apr 2012 | 10th Apr 2012 | active |
| CESANAMEDIA LIMITED | Director | 10th Apr 2012 | 10th Apr 2012 | dissolved |
| UBER LONDON LIMITED | Director | 2nd Apr 2012 | 2nd Apr 2012 | active |
| DPK PROPERTY INVESTMENTS LIMITED | Director | 28th Mar 2012 | 28th Mar 2012 | active |
| PURCH LIMITED | Director | 12th Mar 2012 | 12th Mar 2012 | dissolved |
| UBB WASTE (ESSEX) HOLDINGS LIMITED | Director | 9th Mar 2012 | 9th Mar 2012 | dissolved |
| UBB WASTE (ESSEX) LIMITED | Director | 9th Mar 2012 | 9th Mar 2012 | active |
| UBB WASTE (ESSEX) INTERMEDIATE LIMITED | Director | 9th Mar 2012 | 9th Mar 2012 | dissolved |
| ROCKET LAWYER UK LIMITED | Director | 5th Mar 2012 | 5th Mar 2012 | active |
| STENA DRILLING ASIA PACIFIC LIMITED | Director | 24th Feb 2012 | 24th Feb 2012 | dissolved |
| CHUBB INTERNATIONAL INVESTMENTS LIMITED | Director | 7th Feb 2012 | 7th Feb 2012 | active |
| PAGA LIMITED | Director | 3rd Feb 2012 | 3rd Feb 2012 | active |
| SHIPPINGEASY LIMITED | Director | 2nd Feb 2012 | 2nd Feb 2012 | dissolved |
| ERLP 3 LIMITED | Director | 26th Jan 2012 | 26th Jan 2012 | dissolved |
| HELICAL BAR (EC3 DEVELOPMENTS) LIMITED | Director | 11th Jan 2012 | 11th Jan 2012 | dissolved |
| PRA U.K. HOLDING PTY LTD | Director | 22nd Dec 2011 | 22nd Dec 2011 | dissolved |
| MIDDLEMARCH PARTNERS LIMITED | Director | 15th Dec 2011 | 25th Jan 2012 | dissolved |
| STENA DRILLMAX ICE LIMITED | Director | 12th Dec 2011 | 12th Dec 2011 | active |
| CEP WIND 3 LIMITED | Director | 30th Nov 2011 | 30th Nov 2011 | active |
| TODMORDEN MOOR WIND FARM LIMITED | Director | 30th Nov 2011 | 30th Nov 2011 | active |
| SANCTUARY CARE (WELLCARE) 2 LIMITED | Director | 23rd Nov 2011 | 23rd Nov 2011 | dissolved |
| G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED | Director | 16th Nov 2011 | 16th Nov 2011 | dissolved |
| GILSTON WIND FARM LIMITED | Director | 14th Nov 2011 | 14th Nov 2011 | dissolved |
| STENA OILFIELD CHARTERING LIMITED | Director | 11th Nov 2011 | 11th Nov 2011 | dissolved |
| STENA SPEY SERVICES LIMITED | Director | 11th Nov 2011 | 11th Nov 2011 | active |
| STENA FORTH DRILLING LIMITED | Director | 11th Nov 2011 | 11th Nov 2011 | active |
| SWAN STREET LIMITED | Director | 4th Nov 2011 | 4th Nov 2011 | dissolved |
| DRUID STREET LIMITED | Director | 4th Nov 2011 | 9th Nov 2011 | dissolved |
| HEALTHCARE PROPERTIES (I) LIMITED | Director | 2nd Nov 2011 | 2nd Nov 2011 | dissolved |
| FIRSTGEN POWER PLC | Director | 31st Oct 2011 | 31st Oct 2011 | dissolved |
| VIKING NORFOLK FINANCE LIMITED | Director | 11th Oct 2011 | 11th Oct 2011 | dissolved |
| STARSTONE CORPORATE CAPITAL 4 LIMITED | Director | 6th Oct 2011 | 6th Oct 2011 | dissolved |
| STARSTONE CORPORATE CAPITAL 5 LIMITED | Director | 6th Oct 2011 | 6th Oct 2011 | dissolved |
| ATKINSRÉALIS RAIL & TRANSIT HOLDINGS LIMITED | Director | 22nd Sep 2011 | 22nd Sep 2011 | dissolved |
| GILBERT AND JOHN GREENALL LIMITED | Director | 21st Sep 2011 | 1st Dec 2011 | dissolved |
| MARBLEHEAD BRAND DEVELOPMENT LIMITED | Director | 21st Sep 2011 | 1st Dec 2011 | dissolved |
| GREENALL WHITLEY LIMITED | Director | 21st Sep 2011 | 1st Dec 2011 | dissolved |
| TYPEFI SYSTEMS LTD | Director | 12th Sep 2011 | 12th Sep 2011 | active |
| EQUUS PETROLEUM LIMITED | Director | 8th Sep 2011 | 12th Sep 2011 | active |
| TIZIR LIMITED | Director | 3rd Aug 2011 | 3rd Aug 2011 | active |
| QUINTESSENTIAL SPIRITS UK LIMITED | Director | 29th Jul 2011 | 9th Jan 2012 | active |
| VOYA INVESTMENT MANAGEMENT (UK) LIMITED | Director | 21st Jul 2011 | 21st Sep 2011 | active |
| JUBILEE MEMBER (3) LIMITED | Director | 19th Jul 2011 | 19th Jul 2011 | active |
| JUBILEE MEMBER (2) LIMITED | Director | 19th Jul 2011 | 19th Jul 2011 | active |
| TALBOT ASSET MANAGEMENT LIMITED | Director | 14th Jul 2011 | 14th Jul 2011 | dissolved |
| JUBILEE MEMBER (1) LIMITED | Director | 12th Jul 2011 | 12th Jul 2011 | active |
| FLEXSPACE LIMITED | Director | 27th Jun 2011 | 27th Jun 2011 | dissolved |
| WATFORD BUSINESS CENTRES LIMITED | Director | 27th Jun 2011 | 27th Jun 2011 | dissolved |
| CLIMATE CHANGE CAPITAL WIND ENERGY OFFSHORE HOLD CO LIMITED | Director | 20th Jun 2011 | 20th Jun 2011 | dissolved |
| CLIMATE CHANGE CAPITAL WIND ENERGY ONSHORE HOLD CO LIMITED | Director | 20th Jun 2011 | 20th Jun 2011 | dissolved |
| CONNING HOLDCO (UK) LIMITED | Director | 14th Jun 2011 | 22nd Jun 2011 | dissolved |
| WANDYLAW WIND FARM LTD | Director | 7th Jun 2011 | 7th Jun 2011 | active |
| MIDDLEWICK WIND FARM LTD | Director | 7th Jun 2011 | 7th Jun 2011 | active |
| BEINNEUN WIND FARM LTD | Director | 7th Jun 2011 | 7th Jun 2011 | active |
| VIKING CONSORTIUM PROJECTS LIMITED | Director | 2nd Jun 2011 | 2nd Jun 2011 | dissolved |
| VIKING NORFOLK HOLD LIMITED | Director | 2nd Jun 2011 | 2nd Jun 2011 | dissolved |
| DOOSAN BOBCAT UK NORTHAMPTON LTD. | Director | 25th May 2011 | 25th May 2011 | dissolved |
| WESTMINSTER BRIDGE HOTEL OPERATOR LIMITED | Director | 16th May 2011 | 16th May 2011 | active |
| RYAN SPECIALTY HOLDINGS INTERNATIONAL LIMITED | Director | 12th May 2011 | 12th May 2011 | active |
| RESERVOIR OPERATIONS (UK), LTD. | Director | 11th May 2011 | 11th May 2011 | dissolved |
| GRAINCORP EUROPE (UK) LIMITED | Director | 9th May 2011 | 9th May 2011 | active |
| SIP ACQUISITIONS 3 LTD | Director | 5th May 2011 | 5th May 2011 | dissolved |
| CHINTAI UK LIMITED | Director | 26th Apr 2011 | 26th Apr 2011 | dissolved |
| GOC EUROPE LIMITED | Director | 19th Apr 2011 | 19th Apr 2011 | dissolved |
| PSM RESIDENTIAL FINANCE LTD | Director | 19th Apr 2011 | 19th Apr 2011 | dissolved |
| QUINTESSENTIAL BRANDS SPIRIT SOLUTIONS LIMITED | Director | 14th Apr 2011 | 28th Jul 2011 | liquidation |
| G&J DISTILLERS LTD. | Director | 14th Apr 2011 | 28th Jul 2011 | active |
| QUINTESSENTIAL BRANDS UK GROUP LIMITED | Director | 14th Apr 2011 | 28th Jul 2011 | active |
| QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED | Director | 14th Apr 2011 | 28th Jul 2011 | active |
| FOURSQUARE LABS UK LIMITED | Director | 7th Apr 2011 | 7th Apr 2011 | dissolved |
| BAUER GEAR MOTOR LIMITED | Director | 23rd Mar 2011 | 23rd Mar 2011 | active |
| INVESCO PERPETUAL GLOBAL INCOME TRUST PLC | Director | 8th Mar 2011 | 11th Mar 2011 | dissolved |
| ALLIED GOLD MINING LIMITED | Director | 7th Mar 2011 | 27th Apr 2011 | dissolved |
| STENA OILFIELD SERVICES LIMITED | Director | 18th Feb 2011 | 18th Feb 2011 | active |
| 1761 LIMITED | Director | 15th Feb 2011 | 14th Apr 2011 | dissolved |
| EMPOWER MANAGEMENT LIMITED | Director | 27th Jan 2011 | 27th Jan 2011 | dissolved |
| CEP WIND 2 LIMITED | Director | 18th Jan 2011 | 18th Jan 2011 | active |
| CEP WIND 1 LIMITED | Director | 18th Jan 2011 | 18th Jan 2011 | active |
| IMCO INVESTMENTS LIMITED | Director | 12th Jan 2011 | 12th Jan 2011 | active |
| PAGEMASTERS EDITORIAL SERVICES LIMITED | Director | 6th Jan 2011 | 6th Jan 2011 | active |
| ACUMUS INTERCO LIMITED | Director | 5th Jan 2011 | 5th Jan 2011 | dissolved |
| NETSCOUT SYSTEMS A.C. UK LIMITED | Director | 29th Dec 2010 | 29th Dec 2010 | dissolved |
| TOOLEY STREET VIEW LIMITED | Director | 23rd Dec 2010 | 23rd Dec 2010 | active |
| LAPWING LEGAL SERVICES LIMITED | Director | 15th Dec 2010 | 15th Dec 2010 | active |
| AIG TRANSACTION EXECUTION LIMITED | Director | 27th Oct 2010 | 2nd Nov 2010 | active |
| SAXO CAPITAL MARKETS UK LTD | Director | 20th Oct 2010 | 20th Oct 2010 | active |
| PEONY WESTERN LEASING LIMITED | Director | 7th Oct 2010 | 7th Oct 2010 | dissolved |
| PEONY EASTERN LEASING LIMITED | Director | 7th Oct 2010 | 7th Oct 2010 | dissolved |
| OAS AVIATION (UK) LIMITED | Director | 6th Oct 2010 | 6th Oct 2010 | active |
| ALTERRA CAPITAL AMERICA LIMITED | Director | 4th Oct 2010 | 4th Oct 2010 | active |
| LAUREATE GLOBAL LIMITED | Director | 23rd Sep 2010 | 23rd Sep 2010 | active |
| B LOGISTICS LIMITED | Director | 14th Sep 2010 | 14th Sep 2010 | dissolved |
| B LOGISTICS 1 LIMITED | Director | 14th Sep 2010 | 14th Sep 2010 | dissolved |
| SHIELD IB GROUP LIMITED | Director | 10th Sep 2010 | 14th Sep 2010 | dissolved |
| H3 GLOBAL ADVISORS LIMITED | Director | 2nd Sep 2010 | 2nd Sep 2010 | dissolved |
| LLS CENTRAL SERVICES LIMITED | Director | 19th Aug 2010 | 19th Aug 2010 | dissolved |
| LLS OPERATIONS LIMITED | Director | 19th Aug 2010 | 19th Aug 2010 | dissolved |
| OUNAPUU LIMITED | Director | 18th Aug 2010 | 2nd Sep 2010 | dissolved |
| MWUK HOLDING COMPANY LIMITED | Director | 30th Jul 2010 | 2nd Aug 2010 | active |
| MWUK ACQUISITION COMPANY LIMITED | Director | 30th Jul 2010 | 2nd Aug 2010 | dissolved |
| GREAT AMERICAN SPECIALTY & AFFINITY LIMITED | Director | 26th Jul 2010 | 26th Jul 2010 | dissolved |
| SFL UK MANAGEMENT LTD | Director | 24th Jun 2010 | 24th Jun 2010 | active |
| EUROPA CAPITAL PARTNERS INVESTMENTS LIMITED | Director | 21st Jun 2010 | 21st Jun 2010 | dissolved |
| ANTIPHONY (MANAGEMENT HOLDINGS) LIMITED | Director | 14th Jun 2010 | 14th Jun 2010 | dissolved |
| COMMERZ EQUIPMENT LEASING LIMITED | Director | 8th Jun 2010 | 8th Jun 2010 | dissolved |
| JPMORGAN EMERGING MARKETS DIVIDEND INCOME PLC | Director | 4th Jun 2010 | 17th Jun 2010 | active |
| COMMERZBANK LEASING DECEMBER (20) LIMITED | Director | 28th May 2010 | 8th Jun 2010 | dissolved |
| ALLIED WORLD MANAGING AGENCY LIMITED | Director | 11th May 2010 | 11th May 2010 | active |
| GRAEME CLARKE CONSULTING LIMITED | Director | 11th May 2010 | 11th May 2010 | dissolved |
| BRIGHTPOINT EMEA ENTERPRISE LIMITED | Director | 4th May 2010 | 4th May 2010 | dissolved |
| ALLIED WORLD CAPITAL (EUROPE) LIMITED | Director | 19th Apr 2010 | 19th Apr 2010 | active |
| SECURE PARKING MANAGEMENT LTD | Director | 7th Apr 2010 | 7th Apr 2010 | dissolved |
| SINGINGWORKS LIMITED | Director | 10th Mar 2010 | 10th Mar 2010 | dissolved |
| FALCK EMS UK LIMITED | Director | 9th Mar 2010 | 9th Mar 2010 | dissolved |
| BERTIN TECH LIMITED | Director | 23rd Feb 2010 | 23rd Feb 2010 | dissolved |
| EUI (FRANCE) LIMITED | Director | 16th Feb 2010 | 16th Feb 2010 | converted-closed |
| QMETRIC GROUP LIMITED | Director | 9th Feb 2010 | 9th Feb 2010 | active |
| G.A.S. GLOBAL VENTURES U.K. LIMITED | Director | 11th Jan 2010 | 11th Jan 2010 | dissolved |
| SBC TRADE & FINANCE LIMITED | Director | 23rd Dec 2009 | 23rd Dec 2009 | active |
| RODBOROUGH CAPITAL PARTNERS LIMITED | Director | 21st Dec 2009 | 21st Dec 2009 | dissolved |
| WHITEWATER PUB CO. LIMITED | Director | 21st Dec 2009 | 21st Dec 2009 | dissolved |
| ALPEK POLYESTER UK LTD | Director | 18th Dec 2009 | 18th Dec 2009 | active |
| ERLP LIMITED | Director | 10th Dec 2009 | 10th Dec 2009 | dissolved |
| BAOBAB INVESTMENTS LIMITED | Director | 10th Dec 2009 | 10th Dec 2009 | dissolved |
| ERLP 1 LIMITED | Director | 10th Dec 2009 | 10th Dec 2009 | dissolved |
| EASTERN JETS 2 LIMITED | Director | 3rd Dec 2009 | 3rd Dec 2009 | dissolved |
| EASTERN JETS LIMITED | Director | 30th Nov 2009 | 30th Nov 2009 | dissolved |
| FALCK INDIA LIMITED | Director | 30th Oct 2009 | 30th Oct 2009 | dissolved |
| ANGLO AFRICAN ENERGY (UK) LIMITED | Director | 16th Oct 2009 | 16th Oct 2009 | dissolved |
| HELICAL BAR (FENCHURCH STREET) LIMITED | Director | 16th Oct 2009 | 22nd Oct 2009 | dissolved |
| VIGOR WIND LIMITED | Director | 12th Oct 2009 | 12th Oct 2009 | dissolved |
| VIGOR RENEWABLES LIMITED | Director | 12th Oct 2009 | 12th Oct 2009 | dissolved |
| VIGOR SOLAR LIMITED | Director | 12th Oct 2009 | 12th Oct 2009 | dissolved |
| NORTON ROSE INNOVATION SERVICES LIMITED | Director | 7th Oct 2009 | 8th Oct 2009 | active |
| PARK PLAZA HOSPITALITY SERVICES (UK) LIMITED | Director | 6th Oct 2009 | 6th Oct 2009 | active |
| SABIO NETWORK SERVICES LIMITED | Director | 6th Oct 2009 | 6th Oct 2009 | dissolved |
| PORTERBROOK LEASING MID COMPANY LIMITED | Director | 3rd Sep 2009 | 3rd Sep 2009 | active |
| ASK DEVELOPMENTS GROUP LIMITED | Director | 28th Aug 2009 | 28th Aug 2009 | dissolved |
| CAPITAL PROPERTIES (UK) TWO LIMITED | Director | 27th Aug 2009 | 27th Aug 2009 | active |
| CHARTIS UK DIRECT LIMITED | Director | 18th Aug 2009 | 15th Feb 2010 | dissolved |
| AIG RECEIVABLES MANAGEMENT LIMITED | Director | 29th Jul 2009 | 15th Feb 2010 | dissolved |
| HEADWIND DEVELOPMENT SERVICES LIMITED | Director | 16th Jul 2009 | 17th Jul 2009 | active |
| PIH MANAGEMENT LIMITED | Director | 23rd Jun 2009 | 18th Aug 2009 | dissolved |
| ENSTAR (US ASIA-PAC) HOLDINGS LIMITED | Director | 27th May 2009 | 27th May 2009 | active |
| EW&PO FINANCE PLC | Secretary | 19th May 2009 | 16th Jun 2009 | dissolved |
| MASDAR ENERGY UK LIMITED | Director | 6th May 2009 | 6th May 2009 | active |
| NR (OPERATIONS KAZAKHSTAN) LIMITED | Director | 20th Apr 2009 | 20th Apr 2009 | active |
| HAMBROS NOMINEES LIMITED | Director | 17th Apr 2009 | 17th Apr 2009 | active |
| CALRAD ASSOCIATES LIMITED | Director | 27th Mar 2009 | 27th Mar 2009 | dissolved |
| VINE STREET INVESTMENTS LIMITED | Director | 19th Mar 2009 | 19th Mar 2009 | dissolved |
| EQUINOR NEW ENERGY LIMITED | Director | 19th Feb 2009 | 19th Feb 2009 | active |
| LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED | Director | 4th Dec 2008 | 4th Dec 2008 | active |
| LONDON GATEWAY SERVICES LIMITED | Director | 4th Dec 2008 | 4th Dec 2008 | active |
| SVM GLOBAL LIMITED | Director | 13th Nov 2008 | 13th Nov 2008 | dissolved |
| DPGS LONDON LIMITED | Director | 11th Nov 2008 | 11th Nov 2008 | dissolved |
| VODACOM UK LIMITED | Director | 4th Nov 2008 | 12th Dec 2008 | active |
| DIRECT TRAVEL INSURANCE SERVICES LIMITED | Secretary | 29th Nov 2006 | 9th Jul 2007 | dissolved |
| PARFIP UK LIMITED | Secretary | 21st Nov 2006 | 21st Nov 2006 | dissolved |
| COME&STAY LTD. | Secretary | 11th Oct 2005 | 11th Oct 2005 | dissolved |
| COME&STAY LTD. | Director | 11th Oct 2005 | 11th Oct 2005 | dissolved |
| EEL CONSULTING LIMITED | Secretary | 7th Sep 2005 | 19th Sep 2005 | dissolved |
| LEISURE SPACE DEVELOPMENTS LIMITED | Secretary | 22nd Apr 2005 | 27th Jan 2006 | dissolved |
| TOLUNA GROUP LIMITED | Secretary | 16th Mar 2005 | 11th May 2005 | active |
| SYSTEM FIVE CONTROLS LIMITED | Secretary | 8th Nov 2004 | 12th Jul 2005 | active |
| GTL RESOURCES OVERSEAS INVESTMENTS LIMITED | Secretary | 21st Oct 2004 | 9th May 2005 | active |
| GTL RESOURCES OVERSEAS INVESTMENTS LIMITED | Director | 21st Oct 2004 | 9th May 2005 | active |
| CHANDLERWRIGHT LIMITED | Secretary | 1st Sep 2003 | 21st Nov 2006 | active |
| GLASS LOGISTICS LIMITED | Secretary | 3rd Apr 2003 | 3rd Apr 2003 | dissolved |
| NAUTILUS MARINE SERVICES LIMITED | Secretary | 28th Nov 2001 | 14th Jan 2002 | dissolved |
| NAUTILUS MARINE SERVICES LIMITED | Director | 28th Nov 2001 | 14th Jan 2002 | dissolved |
| CORAL FINANCE LIMITED | Secretary | 8th Jul 2001 | 28th Sep 2001 | dissolved |
| LONDON GATEWAY LIMITED | Director | 6th Apr 2001 | 24th Sep 2001 | active |
| 04156891 PLC | Secretary | 8th Feb 2001 | 18th Jun 2001 | dissolved |
| BYHOME LIMITED | Director | 1st Dec 2000 | 30th May 2001 | active |
| HTL (UK) LIMITED | Secretary | 5th Oct 2000 | 12th Oct 2000 | active |
| EUROPEAN OPPORTUNITIES TRUST PLC | Director | 16th Aug 2000 | 3rd Oct 2000 | liquidation |
| COOPER-STANDARD AUTOMOTIVE UK PENSION TRUST LIMITED | Secretary | 30th Mar 2000 | 22nd Feb 2010 | dissolved |
| EPTURA UK LIMITED | Secretary | 1st Feb 2000 | 1st Jun 2007 | active |
| COOPER-STANDARD AUTOMOTIVE UK FLUID SYSTEMS LIMITED | Secretary | 28th Jan 2000 | 13th Jul 2009 | dissolved |
| COOPER-AVON TYRES PENSION TRUST LIMITED | Secretary | 3rd Sep 1999 | 1st May 2024 | active |
| COOPER TIRE & RUBBER COMPANY EUROPE LIMITED | Secretary | 3rd Sep 1999 | 1st May 2024 | active |
| COOPER TYRE & RUBBER COMPANY UK LIMITED | Secretary | 3rd Sep 1999 | 1st May 2024 | active |
| COOPER TIRE & RUBBER COMPANY INTERNATIONAL DEVELOPMENT LIMITED | Secretary | 3rd Sep 1999 | 1st May 2024 | dissolved |