CM
CARGIL MANAGEMENT SERVICES LIMITED
Corporate secretary Nationality Not recorded
332 appointments on record
- Current appointments
- 85
- Resigned appointments
- 247
- Companies
- 320
Corporate secretary Nationality Not recorded
332 appointments on record
| Company | Role | Appointed | Resigned | Status |
|---|---|---|---|---|
| PLUTUS POWERGEN PLC | Corporate secretary | 24th Jun 2021 | Current | active |
| MUTTHOUSE EDUCATION LTD. | Corporate secretary | 7th Jun 2019 | Current | dissolved |
| MUTTHOUSE DISTRIBUTION AND SALES LTD | Corporate secretary | 7th Jun 2019 | Current | dissolved |
| MUTTHOUSE PRODUCTIONS LTD | Corporate secretary | 7th Jun 2019 | Current | dissolved |
| MUTTHOUSE FILM AND TELEVISION LTD | Corporate secretary | 23rd May 2019 | Current | dissolved |
| JOHN LEWIS OF HUNGERFORD LIMITED | Corporate secretary | 1st Aug 2018 | Current | administration |
| GN SITE ENGINEERS LTD | Corporate secretary | 18th Apr 2018 | Current | dissolved |
| GEOCURVE LTD | Corporate secretary | 18th Apr 2018 | Current | dissolved |
| UKAEROVISION LIMITED | Corporate secretary | 18th Apr 2018 | Current | dissolved |
| NEO ENERGY METALS PLC | Corporate secretary | 1st Nov 2016 | Current | active |
| DNICK HOLDING LIMITED | Corporate secretary | 1st Nov 2016 | Current | active |
| PORTLAND GAMING (HOLDINGS) PLC | Corporate secretary | 20th Sep 2016 | Current | dissolved |
| TRILOGY CAMPUS LIMITED | Corporate secretary | 27th Jul 2016 | Current | active |
| IMMERSIVE ESCAPES LIMITED | Corporate secretary | 17th Jun 2016 | Current | dissolved |
| TOWERSTONE PARTNERS LIMITED | Corporate secretary | 10th Jun 2016 | Current | dissolved |
| LEISOL LIMITED | Corporate secretary | 10th Jun 2016 | Current | dissolved |
| CAFÉ IB COMPANY LIMITED | Corporate secretary | 14th Dec 2015 | Current | active |
| COTSWOLD VIEWS (MANAGEMENT) COMPANY LIMITED | Corporate secretary | 24th Jul 2015 | Current | active |
| FINTECH ADVISORY LIMITED | Corporate secretary | 22nd May 2015 | Current | active |
| EVOLUTION ENERGY E&P LIMITED | Corporate secretary | 13th Oct 2014 | Current | dissolved |
| NEPTUNE SOFTWARE LIMITED | Corporate secretary | 28th Aug 2014 | Current | active |
| SCHOOL GOVERNMENT PUBLISHING COMPANY LIMITED(THE) | Corporate secretary | 18th Feb 2014 | Current | active |
| KEFI MINERALS (ETHIOPIA) LIMITED | Corporate secretary | 30th Dec 2013 | Current | active |
| INFRASTRUCTURE INVESTMENTS (LEICESTER 2) LIMITED | Corporate secretary | 25th Nov 2013 | Current | active |
| WARNER ESTATE (AM.PM) LIMITED | Corporate secretary | 1st Feb 2013 | Current | dissolved |
| WARNER ACTIVE MANAGEMENT NO 2 LIMITED | Corporate secretary | 1st Feb 2013 | Current | dissolved |
| RADIAL DISTRIBUTION ASSET MANAGEMENT LIMITED | Corporate secretary | 1st Feb 2013 | Current | dissolved |
| 02468112 LIMITED | Corporate secretary | 1st Feb 2013 | Current | dissolved |
| LANCASTER INVESTMENTS LIMITED | Corporate secretary | 1st Feb 2013 | Current | dissolved |
| PALLASADES ONE LIMITED | Corporate secretary | 1st Feb 2013 | Current | dissolved |
| AI 2013 LIMITED | Corporate secretary | 1st Feb 2013 | Current | dissolved |
| WARNER ACTIVE MANAGEMENT NO 4 LIMITED | Corporate secretary | 1st Feb 2013 | Current | dissolved |
| WARNER ESTATE (JERSEY) LIMITED | Corporate secretary | 1st Feb 2013 | Current | dissolved |
| WARNER ESTATE PROPERTY MANAGEMENT LIMITED | Corporate secretary | 1st Feb 2013 | Current | dissolved |
| APIA ASSET MANAGEMENT LIMITED | Corporate secretary | 1st Feb 2013 | Current | dissolved |
| WARNER ESTATE ASSET MANAGEMENT LIMITED | Corporate secretary | 1st Feb 2013 | Current | dissolved |
| LANCASTER HOLDINGS LIMITED | Corporate secretary | 1st Feb 2013 | Current | dissolved |
| WARNER ESTATE PROPERTY LIMITED | Corporate secretary | 1st Feb 2013 | Current | liquidation |
| WARNER ESTATE MANAGEMENT LIMITED | Corporate secretary | 1st Feb 2013 | Current | dissolved |
| INDUSTRIAL FUNDS LIMITED | Corporate secretary | 1st Feb 2013 | Current | dissolved |
| BIRKBY LIMITED | Corporate secretary | 1st Feb 2013 | Current | dissolved |
| GREATER LONDON OFFICES LIMITED | Corporate secretary | 1st Feb 2013 | Current | dissolved |
| AAM 2013 LIMITED | Corporate secretary | 1st Feb 2013 | Current | dissolved |
| WARNER ESTATE, LIMITED | Corporate secretary | 1st Feb 2013 | Current | dissolved |
| CLAY ESTATES LIMITED | Corporate secretary | 1st Feb 2013 | Current | dissolved |
| CARDIFF AND PROVINCIAL PROPERTIES LIMITED | Corporate secretary | 1st Feb 2013 | Current | dissolved |
| PLANCO PLC | Corporate secretary | 13th Aug 2012 | Current | dissolved |
| EUROPEAN METALS (2014) LIMITED | Corporate secretary | 19th Jun 2012 | Current | dissolved |
| FERREX MANGANESE LIMITED | Corporate secretary | 29th May 2012 | Current | dissolved |
| POINT INTERNATIONAL LIMITED | Corporate secretary | 26th Apr 2012 | Current | active |
| LEFT BANK PICTURES (DW) LIMITED | Corporate secretary | 1st Feb 2012 | Current | dissolved |
| LEA YEAT LIMITED | Corporate secretary | 16th Jan 2012 | Current | active |
| NORDAIR LIMITED | Corporate secretary | 1st Jul 2011 | Current | dissolved |
| BENSON HEATING LIMITED | Corporate secretary | 1st Jul 2011 | Current | dissolved |
| AMBI-RAD RADIANT HEATING SYSTEMS LIMITED | Corporate secretary | 1st Jul 2011 | Current | dissolved |
| NICHE LIMITED | Corporate secretary | 1st Jul 2011 | Current | dissolved |
| SOUTHERN CHROME LIMITED | Corporate secretary | 6th May 2011 | Current | dissolved |
| CC123 LIMITED | Corporate secretary | 29th Apr 2011 | Current | dissolved |
| COVEHAM SERVICES LIMITED | Corporate secretary | 15th Mar 2011 | Current | dissolved |
| MAP PRINT LIMITED | Corporate secretary | 27th Feb 2011 | Current | dissolved |
| EROS INTERNATIONAL LIMITED | Corporate secretary | 31st Jan 2011 | Current | dissolved |
| ORCASCI LIMITED | Corporate secretary | 24th Sep 2010 | Current | active |
| VILLAGE BICYCLE LIMITED | Corporate secretary | 30th Apr 2007 | Current | dissolved |
| MINI BREATHER HOLDINGS LIMITED | Corporate secretary | 26th Mar 2007 | Current | dissolved |
| COPPER GOLD RESOURCES LIMITED | Corporate secretary | 28th Jan 2005 | Current | active |
| LIBERTAS CAPITAL SECURITIES LIMITED | Corporate secretary | 2nd Nov 2004 | Current | dissolved |
| LIBERTAS CAPITAL 2009 LIMITED | Corporate secretary | 2nd Nov 2004 | Current | dissolved |
| APACHE NORTH SEA LIMITED | Corporate secretary | 19th May 2004 | Current | active |
| APACHE UK LIMITED | Corporate secretary | 21st Apr 2004 | Current | active |
| THULE OUTDOOR LIMITED | Corporate secretary | 9th Feb 2004 | Current | active |
| SANDERON LIMITED | Corporate secretary | 21st Feb 2003 | Current | dissolved |
| LOGMAN HOLDINGS LIMITED | Corporate secretary | 13th Mar 2001 | Current | active |
| COLLINGWOOD AND COMPANY LIMITED | Corporate secretary | 21st Dec 2000 | Current | active |
| BENTLEY TEA COMPANY LIMITED(THE) | Corporate secretary | 21st Dec 2000 | Current | active |
| NAGHI TEA COMPANY (LONDON) LIMITED(THE) | Corporate secretary | 21st Dec 2000 | Current | active |
| PEM LIMITED | Corporate secretary | 22nd Apr 1999 | Current | active |
| G-STAR (UK) LIMITED | Corporate secretary | 6th Nov 1997 | Current | active |
| HAILHILL LIMITED | Corporate secretary | 24th Jun 1997 | Current | active |
| PT SOUTH WEST LIMITED | Corporate secretary | 24th Jun 1997 | Current | active |
| P T INVESTMENTS LIMITED | Corporate secretary | 24th Jun 1997 | Current | active |
| PROPERTY TRUST MANAGEMENT SERVICES LIMITED | Corporate secretary | 24th Jun 1997 | Current | active |
| PT STORE INVESTMENTS LIMITED | Corporate secretary | 24th Jun 1997 | Current | active |
| PT SOUTHERN LIMITED | Corporate secretary | 24th Jun 1997 | Current | active |
| LUNE INDUSTRIAL ESTATE LIMITED | Corporate secretary | 24th Jun 1997 | Current | active |
| CREATA (UK) LIMITED | Corporate secretary | 17th Mar 1997 | Current | active |
| MAHABHARATA PRODUCTIONS LIMITED | Corporate secretary | 24th Feb 2021 | 22nd Sep 2022 | dissolved |
| THEMELIO TRADING LIMITED | Corporate secretary | 15th Jul 2020 | 20th Aug 2020 | active |
| PEARSON PARTNERS LIMITED | Corporate secretary | 30th Apr 2020 | 26th Mar 2025 | dissolved |
| THEMELIO CAPITAL LIMITED | Corporate secretary | 5th Feb 2020 | 20th Aug 2020 | active |
| BODO DEVELOPMENTS LIMITED | Corporate secretary | 14th Feb 2018 | 14th Feb 2018 | active |
| BACANORA LITHIUM LIMITED | Corporate secretary | 6th Feb 2018 | 7th Feb 2018 | active |
| DYNAMIX INVESTMENTS LTD | Corporate secretary | 5th Jan 2018 | 28th Jan 2022 | dissolved |
| UNO VENTURES LTD | Corporate secretary | 15th Sep 2017 | 10th Oct 2017 | active |
| UK CEMETERY INVESTMENTS PLC | Corporate secretary | 12th Sep 2017 | 19th Aug 2019 | dissolved |
| NEWLAKE MANAGEMENT COMPANY LIMITED | Corporate secretary | 1st Aug 2017 | 1st Aug 2017 | active |
| THEON DEVELOPMENTS LIMITED | Corporate secretary | 25th Jul 2017 | 25th Jul 2017 | administration |
| SERENUS DEVELOPMENTS LIMITED | Corporate secretary | 25th Jul 2017 | 25th Jul 2017 | active |
| INFLORESCENT MEDIA GROUP LTD | Corporate secretary | 28th Jun 2017 | 28th Jun 2017 | dissolved |
| RODUS DEVELOPMENTS LIMITED | Corporate secretary | 9th Jun 2017 | 9th Jun 2017 | dissolved |
| QUARTUS DEVELOPMENTS LIMITED | Corporate secretary | 7th Jun 2017 | 7th Jun 2017 | active |
| CENTRICUS ASSET SERVICES LIMITED | Corporate secretary | 22nd May 2017 | 22nd May 2017 | active |
| CENTRICUS WEALTH LIMITED | Corporate secretary | 22nd May 2017 | 22nd May 2017 | active |
| CENTRICUS GROUP LIMITED | Corporate secretary | 16th May 2017 | 16th May 2017 | active |
| CENTRICUS SERVICES LIMITED | Corporate secretary | 16th May 2017 | 16th May 2017 | active |
| CENTRICUS FINANCE LIMITED | Corporate secretary | 16th May 2017 | 16th May 2017 | active |
| CENTRICUS PARTNERS LIMITED | Corporate secretary | 16th May 2017 | 16th May 2017 | active |
| CENTRICUS LIMITED | Corporate secretary | 16th May 2017 | 16th May 2017 | active |
| CENTRICUS CAPITAL LIMITED | Corporate secretary | 16th May 2017 | 16th May 2017 | active |
| CENTRICUS HOLDINGS LIMITED | Corporate secretary | 16th May 2017 | 16th May 2017 | active |
| ST GEORGES MEWS FREEHOLD COMPANY LIMITED | Corporate secretary | 15th May 2017 | 15th May 2017 | active |
| CENTRICUS INTERNATIONAL LIMITED | Corporate secretary | 8th May 2017 | 8th May 2017 | active |
| CAPRICORN BOTSWANA LIMITED | Corporate secretary | 2nd May 2017 | 2nd May 2017 | dissolved |
| ALTUS STRATEGIES LIMITED | Corporate secretary | 28th Apr 2017 | 28th Apr 2017 | active |
| 6-10 CHALLONER COURT LIMITED | Corporate secretary | 20th Apr 2017 | 20th Apr 2017 | active |
| PINEAPPLE POWER CORPORATION PLC | Corporate secretary | 4th Apr 2017 | 27th Aug 2026 | active |
| NORTHLAND PRIVATE EQUITY LIMITED | Corporate secretary | 3rd Apr 2017 | 3rd Apr 2017 | active |
| PALMUS DEVELOPMENTS LIMITED | Corporate secretary | 28th Mar 2017 | 28th Mar 2017 | active |
| HADORO MANAGEMENT SERVICES (UK) LIMITED | Corporate secretary | 24th Mar 2017 | 24th Jan 2018 | active |
| BREEN PLUMBING AND HEATING LTD | Corporate secretary | 8th Mar 2017 | 8th Mar 2017 | active |
| LORANE COURT RTM COMPANY LIMITED | Corporate secretary | 17th Feb 2017 | 17th Feb 2017 | active |
| HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITED | Corporate secretary | 14th Feb 2017 | 14th Feb 2017 | active |
| LARA GROUP LIMITED | Corporate secretary | 1st Feb 2017 | 1st Nov 2017 | active |
| OLYMPIUS DEVELOPMENTS LIMITED | Corporate secretary | 1st Feb 2017 | 1st Feb 2017 | liquidation |
| EG CAPITAL ADVISORS UK LIMITED | Corporate secretary | 19th Jan 2017 | 22nd Jun 2017 | active |
| GRAY'S INN DEVELOPMENTS 5 LIMITED | Corporate secretary | 16th Jan 2017 | 16th Jan 2017 | dissolved |
| GRAY'S INN DEVELOPMENTS 4 LIMITED | Corporate secretary | 16th Jan 2017 | 16th Jan 2017 | dissolved |
| GRAY'S INN DEVELOPMENTS 3 LIMITED | Corporate secretary | 16th Jan 2017 | 16th Jan 2017 | dissolved |
| GRAY'S INN DEVELOPMENTS 6 LIMITED | Corporate secretary | 16th Jan 2017 | 16th Jan 2017 | active |
| NW EDUCATION AND FACILITIES MANAGEMENT LIMITED | Corporate secretary | 22nd Dec 2016 | 22nd Dec 2016 | active |
| FOXLEIGH GRANGE FREEHOLD MANAGEMENT COMPANY LIMITED | Corporate secretary | 6th Dec 2016 | 6th Dec 2016 | active |
| DIVERSIFIED ENERGY COMPANY LIMITED | Corporate secretary | 29th Nov 2016 | 8th Feb 2021 | active |
| CHANEY & CHANEY LIMITED | Corporate secretary | 9th Nov 2016 | 9th Nov 2016 | active |
| RICHARD PRICE AND CHRIS HUNT LIMITED | Corporate secretary | 1st Nov 2016 | 19th Sep 2019 | liquidation |
| R.P.T.A. LIMITED | Corporate secretary | 1st Nov 2016 | 1st May 2019 | liquidation |
| OKLAHOMA! SCREEN PRODUCTIONS LIMITED | Corporate secretary | 1st Nov 2016 | 27th Nov 2018 | liquidation |
| JRJ PROPERTY LIMITED | Corporate secretary | 2nd Sep 2016 | 2nd Sep 2016 | active |
| AMBERLEY OWNERS LIMITED | Corporate secretary | 28th Jul 2016 | 28th Jul 2016 | active |
| GRAY'S INN DEVELOPMENTS 2 LIMITED | Corporate secretary | 25th Jul 2016 | 25th Jul 2016 | dissolved |
| HEYMENU LIMITED | Corporate secretary | 11th Jul 2016 | 11th Jul 2016 | dissolved |
| 31 LOUISVILLE ROAD FREEHOLD LIMITED | Corporate secretary | 11th Jul 2016 | 11th Jul 2016 | active |
| NILUS DEVELOPMENTS LIMITED | Corporate secretary | 6th Jul 2016 | 6th Jul 2016 | active |
| NAPSBURY LIMITED | Corporate secretary | 29th Jun 2016 | 26th Jul 2016 | dissolved |
| FUTURE SCREEN INVESTOR 7 LIMITED | Corporate secretary | 10th Jun 2016 | 3rd Oct 2019 | active |
| FCP MEDIA INVESTMENTS NO.6 LIMITED | Corporate secretary | 10th Jun 2016 | 1st Apr 2019 | active |
| JURASSIC VIRTUAL REALITY DEVELOPMENTS LIMITED | Corporate secretary | 10th Jun 2016 | 12th Jun 2020 | active |
| FCP MEDIA INVESTMENTS NO.3 LIMITED | Corporate secretary | 10th Jun 2016 | 3rd Oct 2019 | active |
| FUTURE SCREEN INVESTOR 6 LIMITED | Corporate secretary | 10th Jun 2016 | 3rd Oct 2019 | active |
| FCP MEDIA INVESTMENTS NO.5 LIMITED | Corporate secretary | 10th Jun 2016 | 1st Apr 2019 | active |
| FUTURE SCREEN INVESTOR 10 LIMITED | Corporate secretary | 10th Jun 2016 | 3rd Oct 2019 | active |
| KINGSTON ROAD WIMBLEDON MANAGEMENT LIMITED | Corporate secretary | 20th Apr 2016 | 20th Apr 2016 | active |
| WRYTHE LANE PROPERTY MANAGEMENT COMPANY LIMITED | Corporate secretary | 15th Apr 2016 | 15th Apr 2016 | active |
| LBP OUTLANDER SERIES 3 LTD | Corporate secretary | 13th Mar 2016 | 13th Mar 2016 | liquidation |
| UPSTRM LIMITED | Corporate secretary | 8th Mar 2016 | 11th Jul 2019 | active |
| 8 WOODSTOCK ROAD MANAGEMENT COMPANY LIMITED | Corporate secretary | 24th Feb 2016 | 24th Feb 2016 | active |
| HERONTYE FREEHOLD LTD | Corporate secretary | 24th Feb 2016 | 24th Feb 2016 | active |
| TAFT'S BESPOKE INTERIORS LTD | Corporate secretary | 10th Feb 2016 | 12th Aug 2019 | dissolved |
| RETAIL FINANCE INTELLIGENCE LIMITED | Corporate secretary | 7th Dec 2015 | 12th Nov 2020 | active |
| DEVON CAPITAL ADVISORS LIMITED | Corporate secretary | 4th Nov 2015 | 14th Aug 2024 | dissolved |
| LANOX DEVELOPMENTS LIMITED | Corporate secretary | 27th Oct 2015 | 27th Oct 2015 | active |
| METAL ROCKS AUSTRALASIA LIMITED | Corporate secretary | 15th Oct 2015 | 20th Jun 2024 | dissolved |
| LBP DCI LTD | Corporate secretary | 14th Oct 2015 | 14th Oct 2015 | active |
| HAWKMOOR MEDICAL LIMITED | Corporate secretary | 14th Aug 2015 | 14th Aug 2015 | dissolved |
| TRILOGY PROPERTIES LTD | Corporate secretary | 12th Aug 2015 | 12th Aug 2015 | dissolved |
| DALCROSS LIMITED | Corporate secretary | 27th May 2015 | 19th Jun 2015 | active |
| DEFINED CONTRIBUTION INVESTMENT FORUM | Corporate secretary | 29th Apr 2015 | 30th Apr 2016 | active |
| SILVERHILL FINANCE LIMITED | Corporate secretary | 22nd Jan 2015 | 6th Mar 2025 | active |
| ASPERMONT CAPITAL LIMITED | Corporate secretary | 15th Jan 2015 | 29th Jan 2018 | active |
| DUKE RISK CONSULTING LIMITED | Corporate secretary | 9th Jan 2015 | 28th Sep 2015 | dissolved |
| GARRICK HOUSE (ST.MARTIN'S LANE) MANAGEMENT COMPANY LIMITED | Corporate secretary | 1st Jan 2015 | 9th Oct 2018 | active |
| COPPETTS ROAD LIMITED | Corporate secretary | 14th Jul 2014 | 14th Jul 2014 | active |
| AWESOME INVENTIONS LIMITED | Corporate secretary | 28th Apr 2014 | 28th Apr 2014 | active |
| E-BASE LIMITED | Corporate secretary | 3rd Apr 2014 | 1st Jan 2015 | dissolved |
| PALADIN OIL & GAS HOLDINGS LIMITED | Corporate secretary | 25th Mar 2014 | 1st Apr 2015 | dissolved |
| DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED | Corporate secretary | 27th Feb 2014 | 19th Jan 2018 | active |
| EUROPEAN ADMINISTRATIVE SERVICES LTD | Corporate secretary | 19th Feb 2014 | 1st May 2014 | active |
| WORPLE27 LIMITED | Corporate secretary | 6th Feb 2014 | 7th Feb 2014 | active |
| TAVISTOCK SERVICES LIMITED | Corporate secretary | 4th Feb 2014 | 19th Jan 2018 | active |
| ELEONORA SPORT LIMITED | Corporate secretary | 27th Jan 2014 | 27th Jan 2014 | liquidation |
| HAWKMOOR GROUP INTERNATIONAL LIMITED | Corporate secretary | 7th Jan 2014 | 8th Jan 2014 | administration |
| INFRASTRUCTURE INVESTMENTS (LEICESTER) LIMITED | Corporate secretary | 22nd Nov 2013 | 20th Feb 2020 | active |
| BIG SOFA TECHNOLOGIES LIMITED | Corporate secretary | 12th Sep 2013 | 17th Oct 2013 | liquidation |
| SORTED GROUP HOLDINGS PLC | Corporate secretary | 22nd Aug 2013 | 3rd Sep 2018 | active |
| BMM JV LIMITED | Corporate secretary | 26th Jun 2013 | 26th Jun 2013 | active |
| VETANDA GROUP LIMITED | Corporate secretary | 18th Oct 2012 | 12th Dec 2018 | active |
| YIPEEYIYO LIMITED | Corporate secretary | 30th Aug 2012 | 30th Aug 2012 | dissolved |
| NAVCO LIMITED | Corporate secretary | 10th Jul 2012 | 10th Jul 2012 | active |
| SNM INVESTMENTS LTD | Corporate secretary | 31st May 2012 | 31st May 2012 | liquidation |
| H2 MOBILE LIMITED | Corporate secretary | 16th May 2012 | 16th May 2012 | dissolved |
| LONDON & NEWCASTLE 2010 LIMITED | Corporate secretary | 10th May 2012 | 30th Jan 2013 | dissolved |
| GAZPROM INTERNATIONAL UK LTD. | Corporate secretary | 23rd Mar 2012 | 15th Mar 2024 | active |
| MANROLAND GOSS WEB SYSTEMS UK LIMITED | Corporate secretary | 28th Feb 2012 | 29th Jul 2025 | active |
| FLEXIBRAND LIMITED | Corporate secretary | 18th Jan 2012 | 18th Jan 2012 | dissolved |
| LNH REALISATIONS WALES LIMITED | Corporate secretary | 21st Oct 2011 | 21st Oct 2011 | active |
| LNH REALISATIONS IRELAND LIMITED | Corporate secretary | 21st Oct 2011 | 21st Oct 2011 | active |
| LNH REALISATIONS CALEDONIA LIMITED | Corporate secretary | 21st Oct 2011 | 21st Oct 2011 | active |
| BIOCARBON TRACKER LIMITED | Corporate secretary | 18th Oct 2011 | 18th Oct 2011 | dissolved |
| PROTON AVIATION CAPITAL LTD | Corporate secretary | 19th Sep 2011 | 6th Mar 2012 | active |
| REZNOR (UK) LIMITED | Corporate secretary | 1st Jul 2011 | 30th Apr 2014 | dissolved |
| AMBI-RAD GROUP LIMITED | Corporate secretary | 1st Jul 2011 | 30th Apr 2014 | active |
| NORTH CAVE LIMITED | Corporate secretary | 24th Jun 2011 | 24th Jun 2011 | dissolved |
| DESI BOYZ PRODUCTIONS LIMITED | Corporate secretary | 3rd Feb 2011 | 3rd Oct 2022 | active |
| SEBBA INVESTMENT & DEVELOPMENT LTD | Corporate secretary | 10th Dec 2010 | 18th Aug 2022 | active |
| BCT GUARANTEE LIMITED | Corporate secretary | 4th Nov 2010 | 4th Nov 2010 | dissolved |
| KERAS RESOURCES PLC | Corporate secretary | 23rd Aug 2010 | 8th Sep 2021 | active |
| DRUVA EUROPE LIMITED | Corporate secretary | 6th Jul 2010 | 31st Jan 2012 | active |
| FLAGSHIP ASSET FINANCE LIMITED | Corporate secretary | 12th May 2010 | 12th May 2010 | dissolved |
| SCARAB DISTRIBUTED ENERGY LIMITED | Corporate secretary | 6th Apr 2010 | 6th Apr 2010 | dissolved |
| AVENUE CORPORATE MANAGEMENT LIMITED | Corporate secretary | 25th Feb 2010 | 18th Mar 2010 | active |
| DESI BOYZ PRODUCTIONS LIMITED | Corporate secretary | 2nd Feb 2010 | 6th Jul 2010 | active |
| WINFORD PRODUCTIONS LIMITED | Corporate secretary | 2nd Feb 2010 | 15th Jun 2022 | active |
| 747 MUSIC LIMITED | Corporate secretary | 28th Jan 2010 | 28th Jan 2010 | active |
| REPORTAGE BY LIMITED | Corporate secretary | 19th Jan 2010 | 19th Jan 2010 | liquidation |
| OKLAHOMA! SCREEN PRODUCTIONS LIMITED | Corporate secretary | 4th Jan 2010 | 7th Apr 2015 | liquidation |
| FASHION ARTICLE LIMITED | Corporate secretary | 25th Nov 2009 | 1st Jul 2010 | dissolved |
| LION MINING COMPANY LIMITED | Corporate secretary | 22nd Oct 2009 | 15th Feb 2010 | dissolved |
| KMIT (ABBEY ROAD) LIMITED | Corporate secretary | 29th Feb 2008 | 30th Jan 2013 | active |
| REDSPUR (WHARF ROAD) LIMITED | Corporate secretary | 29th Feb 2008 | 30th Jan 2013 | liquidation |
| LONDON & NEWCASTLE (PLOUGH) LIMITED | Corporate secretary | 29th Feb 2008 | 30th Jan 2013 | dissolved |
| LONDONEWCASTLE (WEMBLEY) LIMITED | Corporate secretary | 29th Feb 2008 | 30th Jan 2013 | dissolved |
| LONDON & NEWCASTLE (CAMDEN) LIMITED | Corporate secretary | 29th Feb 2008 | 30th Jan 2013 | dissolved |
| LEFT BANK PICTURES (DW) LIMITED | Corporate secretary | 30th Jan 2008 | 30th Jan 2008 | dissolved |
| TALKHEALTH PARTNERSHIP LIMITED | Corporate secretary | 26th Nov 2007 | 6th Dec 2007 | active |
| CAT'S ON THE ROOF MEDIA LIMITED | Corporate secretary | 25th Oct 2007 | 25th Oct 2007 | dissolved |
| H J SYMONS AND CO LIMITED | Corporate secretary | 17th Sep 2007 | 27th Jan 2011 | active |
| SINCLAIR ROBERTSON & CO LIMITED | Corporate secretary | 17th Sep 2007 | 7th Mar 2011 | active |
| WEATHERNEWS U.K. LTD. | Corporate secretary | 31st Jul 2007 | 30th Jun 2026 | active |
| AUA INSOLVENCY RISK SERVICES LIMITED | Corporate secretary | 8th Jun 2007 | 13th Jan 2010 | active |
| QUISSANGA LIMITED | Corporate secretary | 31st May 2007 | 31st May 2007 | active |
| JUST SEARCH HOLDINGS LIMITED | Corporate secretary | 9th Mar 2007 | 8th Mar 2011 | dissolved |
| PLUTUS POWERGEN PLC | Corporate secretary | 28th Feb 2007 | 8th Feb 2013 | active |
| MIRABRIDGE LIMITED | Corporate secretary | 24th Jan 2007 | 5th Feb 2008 | active |
| HANOVER SEARCH & SELECTION LIMITED | Corporate secretary | 16th Aug 2006 | 12th Feb 2009 | dissolved |
| TATTON XPO LIMITED | Corporate secretary | 15th Aug 2006 | 5th Mar 2026 | active |
| VOLGA GAS LIMITED | Corporate secretary | 25th Jul 2006 | 14th Mar 2007 | dissolved |
| VOLGA GAS LIMITED | Corporate director | 25th Jul 2006 | 25th Jul 2006 | dissolved |
| INDIAN RESTAURANTS LIMITED | Corporate secretary | 26th May 2006 | 1st Oct 2009 | active |
| UST GLOBAL PRIVATE LIMITED | Corporate secretary | 25th Apr 2006 | 25th Apr 2006 | active |
| SPIRIT EUROPE LIMITED | Corporate secretary | 8th Mar 2006 | 8th Dec 2017 | active |
| HERRIARD RECOVERIES LTD | Corporate secretary | 20th Feb 2006 | 20th Feb 2006 | active |
| CRB CONSULTING LIMITED | Corporate secretary | 31st Jan 2006 | 31st Jan 2006 | dissolved |
| 80 STATION ROAD (SHOLING) LIMITED | Corporate secretary | 25th Nov 2005 | 25th Nov 2005 | active |
| THORNTON BAKER LIMITED | Corporate secretary | 24th Nov 2005 | 30th Jun 2013 | dissolved |
| OPEN TV & FILM LIMITED | Corporate secretary | 7th Jul 2005 | 16th May 2016 | dissolved |
| SERVISION PLC | Corporate secretary | 5th Jul 2005 | 8th Mar 2006 | dissolved |
| ASHCOURT ROWAN LIMITED | Corporate secretary | 24th Jun 2005 | 27th Sep 2006 | liquidation |
| CLARE BIRKS ASSOCIATES LIMITED | Corporate secretary | 21st Jun 2005 | 10th Aug 2009 | dissolved |
| JCT 600 CARD SERVICES LIMITED | Corporate secretary | 3rd Feb 2005 | 21st Mar 2005 | dissolved |
| COPPER GOLD RESOURCES LIMITED | Corporate director | 28th Jan 2005 | 28th Jan 2005 | active |
| COLEMONT UK HOLDINGS LIMITED | Corporate secretary | 12th Jan 2005 | 12th Jan 2005 | active |
| ASMODEE UK LIMITED | Corporate secretary | 31st Dec 2004 | 1st Jan 2022 | active |
| WILD REPUBLIC UK LTD | Corporate secretary | 21st Dec 2004 | 9th Oct 2006 | active |
| ASMUND NIELSEN CONSULTING (UK) LIMITED | Corporate secretary | 30th Nov 2004 | 23rd Sep 2010 | dissolved |
| LIBERTAS CAPITAL CORPORATE FINANCE LIMITED | Corporate secretary | 2nd Nov 2004 | 19th May 2009 | dissolved |
| FB TANKSHIP III LIMITED | Corporate secretary | 20th Oct 2004 | 1st Apr 2010 | active |
| FC TANKSHIP II LTD | Corporate secretary | 20th Oct 2004 | 1st Apr 2010 | active |
| FC TANKSHIP I LTD | Corporate secretary | 20th Oct 2004 | 1st Apr 2010 | active |
| VROON SHIPPING U.K. LTD. | Corporate secretary | 20th Oct 2004 | 1st Apr 2010 | active |
| FB TANKSHIP IV LIMITED | Corporate secretary | 20th Oct 2004 | 1st Apr 2010 | active |
| MPM TECHNOLOGIES LIMITED | Corporate secretary | 17th Jun 2004 | 17th Jun 2004 | active |
| EMPEROR MEDIA LTD. | Corporate secretary | 14th Apr 2004 | 8th Feb 2006 | liquidation |
| SPIRIT EUROPE LIMITED | Corporate secretary | 30th Mar 2004 | 7th May 2004 | active |
| SPIRIT EUROPE LIMITED | Corporate director | 30th Mar 2004 | 30th Mar 2004 | active |
| ZENITH ENTERTAINMENT LIMITED | Corporate secretary | 11th Feb 2004 | 9th Dec 2005 | dissolved |
| LONDON REALTY LIMITED | Corporate secretary | 9th Feb 2004 | 7th Aug 2006 | active |
| GRANT THORNTON CONSULTING LIMITED | Corporate secretary | 28th Jan 2004 | 28th Jan 2014 | dissolved |
| G & M RIZZI COFFEE COMPANY LIMITED | Corporate secretary | 12th Aug 2003 | 4th Jun 2008 | dissolved |
| GH INT REALISATIONS 2022 LIMITED | Corporate secretary | 26th Jun 2003 | 1st Nov 2003 | liquidation |
| GIEVES & HAWKES LIMITED | Corporate secretary | 26th Jun 2003 | 12th May 2010 | liquidation |
| CONCORDE EUROPE LIMITED | Corporate secretary | 28th Apr 2003 | 19th Dec 2024 | active |
| MITENOR LIMITED | Corporate secretary | 22nd Apr 2003 | 31st Jul 2007 | active |
| TATTON RECRUITMENT GROUP LIMITED | Corporate secretary | 17th Mar 2003 | 5th Mar 2026 | active |
| STELLA IMPORTS LIMITED | Corporate secretary | 12th Mar 2003 | 27th Jun 2003 | active |
| C.K. COFFEE LIMITED | Corporate secretary | 5th Feb 2003 | 4th Jun 2008 | active |
| BRANDSHIELD SYSTEMS LIMITED | Corporate secretary | 5th Feb 2003 | 4th Jun 2008 | active |
| CAPITAL COFFEE LIMITED | Corporate secretary | 5th Feb 2003 | 4th Jun 2008 | dissolved |
| ZENITH ENTERTAINMENT LIMITED | Corporate secretary | 31st Jan 2003 | 25th Apr 2003 | dissolved |
| MAINSTREAM FOODS LIMITED | Corporate secretary | 17th Dec 2002 | 17th Dec 2002 | active |
| QUINTESSENCE FRAGRANCES LIMITED | Corporate secretary | 2nd Nov 2002 | 17th Dec 2010 | active |
| JACOBI CARBONS LIMITED | Corporate secretary | 30th Jul 2002 | 19th Dec 2005 | active |
| CONNELL SPEIRS LIMITED | Corporate secretary | 12th Jul 2002 | 7th Apr 2026 | active |
| SHOWPLACE LIMITED | Corporate secretary | 30th May 2002 | 21st Dec 2005 | active |
| NORTH BRIDGE HOUSE SCHOOLS LIMITED | Corporate secretary | 19th Apr 2002 | 15th Jul 2004 | dissolved |
| STEPPING STONE SCHOOL | Corporate secretary | 7th Feb 2002 | 15th Jul 2004 | dissolved |
| TARGET ENTERTAINMENT LIMITED | Corporate secretary | 27th Jul 2001 | 31st Dec 2002 | dissolved |
| TENNIS LEGENDS LIMITED | Corporate secretary | 4th Jul 2001 | 21st Dec 2005 | active |
| TELESPONS UK LIMITED | Corporate secretary | 26th Jun 2001 | 1st Aug 2011 | active |
| CSM EUROPE LIMITED | Corporate secretary | 23rd May 2001 | 17th Mar 2004 | dissolved |
| GIEVES & HAWKES LIMITED | Corporate secretary | 23rd Mar 2001 | 1st Jan 2003 | liquidation |
| FRESH FIELDS GARDEN PRODUCE LIMITED | Corporate secretary | 21st Dec 2000 | 1st Aug 2026 | active |
| BENSON TEA COMPANY LIMITED(THE) | Corporate secretary | 21st Dec 2000 | 1st Aug 2026 | active |
| BARCLAYS TEA COMPANY LIMITED | Corporate secretary | 21st Dec 2000 | 1st Aug 2026 | active |
| MASTER BRANDS LIMITED | Corporate secretary | 21st Dec 2000 | 1st Aug 2026 | active |
| DIAMOND TRAVEL LIMITED | Corporate secretary | 1st Nov 2000 | 1st Nov 2000 | active |
| CONCURRENT TECHNOLOGIES PLC | Corporate secretary | 19th Apr 2000 | 1st Mar 2025 | active |
| SUPPLY@ME CAPITAL PLC | Corporate secretary | 1st Mar 2000 | 20th Oct 2006 | active |
| SYLVAN PLACE MANAGEMENT COMPANY LIMITED | Corporate secretary | 16th Feb 2000 | 12th Jun 2000 | active |
| CONNELL SPEIRS LIMITED | Corporate secretary | 9th Feb 2000 | 24th Oct 2001 | active |
| ADVISORUM LTD | Corporate secretary | 26th Jan 2000 | 26th Jan 2000 | active |
| M C P METALS AND CHEMICALS LIMITED | Corporate secretary | 7th Jan 2000 | 11th Jan 2000 | active |
| THOUSAND HILLS CATERING LIMITED | Corporate secretary | 7th Jan 2000 | 30th Sep 2001 | active |
| COMB PLACE MANAGEMENT LIMITED | Corporate secretary | 17th Nov 1999 | 12th Jun 2000 | active |
| CUMBERLAND PARK MANAGEMENT COMPANY LIMITED | Corporate secretary | 17th Nov 1999 | 1st Dec 2000 | active |
| MALLABY RISE MANAGEMENT COMPANY LIMITED | Corporate secretary | 17th Nov 1999 | 1st Dec 2000 | active |
| RICHARD PRICE AND CHRIS HUNT LIMITED | Corporate secretary | 23rd Sep 1999 | 7th Apr 2015 | liquidation |
| BIRCHETTS AVENUE (MANAGEMENT) COMPANY LIMITED | Corporate secretary | 31st Aug 1999 | 18th Jun 2000 | active |
| C F ANDERSON TIMBER PRODUCTS LIMITED | Corporate secretary | 31st Dec 1998 | 1st Oct 2001 | dissolved |
| LIFETIME PRODUCTIONS INTERNATIONAL LIMITED | Corporate secretary | 18th Nov 1998 | 30th Jun 2001 | active |
| KIOTECH LIMITED | Corporate secretary | 18th Nov 1998 | 15th Dec 2005 | active |
| LIFETIME (HOLDINGS) LIMITED | Corporate secretary | 18th Nov 1998 | 30th Jun 2001 | active |
| LIFETIME FILMS LIMITED | Corporate secretary | 18th Nov 1998 | 30th Jun 2001 | active |
| LIFETIME VISION LIMITED | Corporate secretary | 18th Nov 1998 | 30th Jun 2001 | active |
| SHED MUSIC LIMITED | Corporate secretary | 16th Nov 1998 | 17th Mar 2004 | dissolved |
| HAWK MUSIC LIMITED | Corporate secretary | 16th Nov 1998 | 17th Mar 2004 | dissolved |
| CORPORATE TRANSFORMATION LIMITED | Corporate secretary | 27th Aug 1998 | 9th Nov 1998 | active |
| THE RESULTS PARTNERSHIP LIMITED | Corporate secretary | 27th Aug 1998 | 9th Nov 1998 | active |
| BELLAMANDA INVESTMENTS LIMITED | Corporate secretary | 9th Jul 1998 | 13th Dec 2000 | liquidation |
| WICKHAM PARK PROPERTY LIMITED | Corporate secretary | 21st Jan 1998 | 7th Jun 2001 | active |
| BUSYGLEN LIMITED | Corporate secretary | 24th Jun 1997 | 3rd Mar 1999 | active |
| ENCORE OIL LIMITED | Corporate secretary | 28th May 1997 | 1st Jul 2004 | dissolved |
| CAMBRIDGE MINERAL RESOURCES PLC | Corporate secretary | 5th Feb 1997 | 1st Jul 2004 | active |
| PREMIER MITON LIMITED | Corporate director | 21st Dec 1995 | 18th Apr 1996 | active |
| PREMIER ASSET MANAGEMENT LIMITED | Corporate director | 20th Sep 1995 | 21st Sep 1995 | active |
| ORONSAY LIMITED | Corporate secretary | 1st Aug 1995 | 8th Sep 1995 | active |
| KAYS UK PRODUCTION MANUAL LIMITED | Corporate secretary | 15th Jun 1995 | 4th Aug 1998 | dissolved |
| PREMIER DISCRETIONARY ASSET MANAGEMENT LIMITED | Corporate director | 26th May 1995 | 26th May 1996 | active |
| QUALFAB LIMITED | Corporate secretary | 3rd May 1995 | 3rd Aug 2000 | active |
| WAVECREST (UK) LTD | Corporate secretary | 27th Apr 1995 | 27th Aug 1996 | liquidation |
| TECHNOWORLD PLC | Corporate director | 22nd Mar 1995 | 31st Mar 1995 | active |
| MERLOT LIMITED | Corporate secretary | 17th Jan 1995 | 20th Mar 1997 | active |
| HULT INTERNATIONAL BUSINESS SCHOOL LTD | Corporate secretary | 21st Dec 1994 | 9th Jan 1995 | active |
| LIFSCHUTZ DAVIDSON SANDILANDS LIMITED | Corporate secretary | 18th Jun 1992 | 13th May 1996 | active |
| ASTRA (GB) LIMITED | Corporate secretary | Unknown | 28th Feb 2005 | active |