PL
PITSEC LIMITED
Corporate secretary Nationality Not recorded
278 appointments on record
- Current appointments
- 72
- Resigned appointments
- 206
- Companies
- 238
Corporate secretary Nationality Not recorded
278 appointments on record
| Company | Role | Appointed | Resigned | Status |
|---|---|---|---|---|
| DEANFIELD (CHARLBURY) MANAGEMENT COMPANY LIMITED | Corporate secretary | 13th Jul 2026 | Current | active |
| QUARK EUROPE LIMITED | Corporate secretary | 2nd Apr 2026 | Current | active |
| DEANFIELD SQUARE (SL2) MANAGEMENT COMPANY LIMITED | Corporate secretary | 19th Aug 2025 | Current | active |
| DEANFIELD (HOOK NORTON) MANAGEMENT COMPANY LIMITED | Corporate secretary | 12th Aug 2025 | Current | active |
| KHOROS LONDON LIMITED | Corporate secretary | 11th Jun 2025 | Current | active |
| NEWFIELD HOMES LIMITED | Corporate secretary | 2nd Apr 2025 | Current | active |
| CLOUDSENSE LTD | Corporate secretary | 5th Dec 2024 | Current | active |
| TIVIAN LIMITED | Corporate secretary | 20th Sep 2024 | Current | active |
| ORCHARD VIEW (STEVENTON) MANAGEMENT COMPANY LIMITED | Corporate secretary | 13th Feb 2023 | Current | active |
| GROVE ACQUISITION SUB LIMITED | Corporate secretary | 19th Nov 2022 | Current | active |
| GROVE FINANCING SUB 4 LIMITED | Corporate secretary | 19th Nov 2022 | Current | active |
| MOTOR DESIGN LIMITED | Corporate secretary | 19th Nov 2022 | Current | active |
| GROVE FINANCING SUB LIMITED | Corporate secretary | 19th Nov 2022 | Current | dissolved |
| BARLEY MEADOWS (BADSHOT LEA) MANAGEMENT COMPANY LIMITED | Corporate secretary | 18th Nov 2022 | Current | active |
| DEANFIELD (HERMITAGE) MANAGEMENT COMPANY LIMITED | Corporate secretary | 15th Nov 2022 | Current | active |
| HART VIEW MANAGEMENT COMPANY LIMITED | Corporate secretary | 10th Aug 2022 | Current | active |
| PAUL'S AUTOWASH LIMITED | Corporate secretary | 8th Mar 2022 | Current | active |
| SVC PROPERTIES LIMITED | Corporate secretary | 2nd Mar 2022 | Current | active |
| CLEAN CAR HOLDINGS UK LIMITED | Corporate secretary | 1st Mar 2022 | Current | active |
| SWEDISH MATCH UK PENSION TRUSTEE LIMITED | Corporate secretary | 1st Dec 2021 | Current | dissolved |
| EARLS FORGE (WITTENHAM) MANAGEMENT COMPANY LIMITED | Corporate secretary | 29th Oct 2021 | Current | active |
| XANT INSIDESALES UK LTD | Corporate secretary | 9th Sep 2021 | Current | active |
| PANAVISION EUROPE LIMITED | Corporate secretary | 30th Apr 2021 | Current | active |
| CALLSTREAM LIMITED | Corporate secretary | 10th Feb 2021 | Current | active |
| SAMUELSON GROUP LIMITED | Corporate secretary | 5th May 2020 | Current | active |
| ONE 8 SIX LIMITED | Corporate secretary | 5th May 2020 | Current | active |
| LEE LIGHTING LIMITED | Corporate secretary | 5th May 2020 | Current | active |
| JOE DUNTON CAMERAS LIMITED | Corporate secretary | 5th May 2020 | Current | active |
| LEE FILTERS LIMITED | Corporate secretary | 5th May 2020 | Current | active |
| MARS SPACE LTD | Corporate secretary | 20th Feb 2020 | Current | active |
| STUDIO 19 DESIGN LIMITED | Corporate secretary | 4th Dec 2019 | Current | active |
| GRANTA DESIGN LIMITED | Corporate secretary | 13th Mar 2019 | Current | dissolved |
| BLUE STAR WINGS LIMITED | Corporate secretary | 28th Jan 2019 | Current | active |
| PMC TREASURY LIMITED | Corporate secretary | 7th Dec 2018 | Current | active |
| PMC TREASURY HOLDING LIMITED | Corporate secretary | 7th Dec 2018 | Current | active |
| PMC TREASURY GROUP LIMITED | Corporate secretary | 7th Dec 2018 | Current | active |
| THATCH MIDCO LIMITED | Corporate secretary | 7th Dec 2018 | Current | active |
| PMC ANALYTICS UK LIMITED | Corporate secretary | 7th Dec 2018 | Current | active |
| KILMACOW LIMITED | Corporate secretary | 7th Dec 2018 | Current | active |
| THATCH BIDCO LIMITED | Corporate secretary | 7th Dec 2018 | Current | active |
| PMC TREASURY INTERNATIONAL LIMITED | Corporate secretary | 7th Dec 2018 | Current | active |
| BINDING SOLUTIONS LTD | Corporate secretary | 2nd Oct 2018 | Current | active |
| GRATTON CHASE (DUNSFOLD) MANAGEMENT COMPANY LIMITED | Corporate secretary | 7th Aug 2018 | Current | active |
| PAUL STRICKER UK OFFICE LIMITED | Corporate secretary | 14th Jun 2018 | Current | active |
| MOGO HOLDINGS LIMITED | Corporate secretary | 2nd Jan 2018 | Current | active |
| HANSE HAUS BESPOKE LIMITED | Corporate secretary | 7th Oct 2016 | Current | active |
| FOCUS.COM LTD | Corporate secretary | 6th Nov 2015 | Current | active |
| WITTEVEEN+BOS UK LIMITED | Corporate secretary | 11th Mar 2015 | Current | active |
| CARBON CLEAN SOLUTIONS LIMITED | Corporate secretary | 5th Oct 2012 | Current | active |
| LA FORNAIA LIMITED | Corporate secretary | 26th Jan 2011 | Current | dissolved |
| AFM GROUP LIMITED | Corporate secretary | 25th Jun 2010 | Current | active |
| MISTER LIGHTING STUDIOS LIMITED | Corporate secretary | 15th May 2010 | Current | active |
| LUMINARY LIGHTING LIMITED | Corporate secretary | 15th May 2010 | Current | active |
| PANALUX LIMITED | Corporate secretary | 15th May 2010 | Current | active |
| MISTER LIGHTING LIMITED | Corporate secretary | 15th May 2010 | Current | active |
| BLACK ISLAND STUDIOS LIMITED | Corporate secretary | 15th May 2010 | Current | active |
| DIRECT PHOTOGRAPHIC LIMITED | Corporate secretary | 15th May 2010 | Current | active |
| NEWVALUEXCHANGE LIMITED | Corporate secretary | 8th Jun 2009 | Current | active |
| FAST LANE CONSULTING & EDUCATION SERVICES LIMITED | Corporate secretary | 20th Mar 2009 | Current | active |
| ANSYS UK LIMITED | Corporate secretary | 27th Jun 2008 | Current | active |
| WORKBOOKS ONLINE LIMITED | Corporate secretary | 9th Oct 2007 | Current | active |
| CHERVON EUROPE LIMITED | Corporate secretary | 7th Jun 2007 | Current | active |
| PALMERSTON ESTATES (UK) LIMITED | Corporate secretary | 4th Jan 2007 | Current | active |
| CP VENTURES LIMITED | Corporate secretary | 15th May 2006 | Current | dissolved |
| FORTUITY LIMITED | Corporate secretary | 15th May 2006 | Current | dissolved |
| PITCOMP 358 LIMITED | Corporate secretary | 22nd Dec 2004 | Current | dissolved |
| PITCOMP 354 LIMITED | Corporate secretary | 9th Dec 2004 | Current | dissolved |
| PITCOMP 355 LIMITED | Corporate secretary | 9th Dec 2004 | Current | dissolved |
| PITMANS SERVICES | Corporate secretary | 1st May 2003 | Current | dissolved |
| PITMANS LAW LIMITED | Corporate secretary | 1st May 2003 | Current | dissolved |
| CFX LIMITED | Corporate secretary | 26th Feb 2003 | Current | dissolved |
| THAMES VALLEY PARK MANAGEMENT LIMITED | Corporate secretary | 28th Jun 1999 | Current | active |
| 5A-C JULIEN ROAD (COULSDON) MANAGEMENT COMPANY LIMITED | Corporate secretary | 9th Jun 2025 | 27th Feb 2026 | active |
| GLASSWORKS RESIDENTS MANAGEMENT COMPANY LIMITED | Corporate secretary | 9th Jun 2025 | 27th Feb 2026 | active |
| PRINTWORKS (OXTED) MANAGEMENT COMPANY LIMITED | Corporate secretary | 23rd Dec 2024 | 27th Feb 2026 | active |
| PALATINE JOHNSON DRIVE LTD | Corporate secretary | 3rd Dec 2024 | 14th Jan 2025 | active |
| JAWA PROJECTS LIMITED | Corporate secretary | 2nd Aug 2024 | 11th Aug 2025 | dissolved |
| HILLTOP GARDENS (BOXHILL) MANAGEMENT COMPANY LIMITED | Corporate secretary | 14th Jun 2024 | 27th Feb 2026 | dissolved |
| DEANFIELD (DINTON) MANAGEMENT COMPANY LTD | Corporate secretary | 2nd Feb 2024 | 28th Aug 2024 | active |
| RELIANT MINING UK LTD | Corporate secretary | 19th Dec 2023 | 29th Apr 2025 | active |
| VIRGINIA MEWS (WIMBLEDON) MANAGEMENT COMPANY LIMITED | Corporate secretary | 13th Sep 2023 | 27th Feb 2026 | active |
| DEANFIELD (SIBFORD FERRIS) MANAGEMENT COMPANY LTD | Corporate secretary | 24th Aug 2023 | 28th Aug 2024 | active |
| PALATINE OAKLANDS LIMITED | Corporate secretary | 23rd Aug 2023 | 14th Jan 2025 | active |
| THE LIMES (CHARLWOOD) MANAGEMENT COMPANY LIMITED | Corporate secretary | 26th May 2023 | 27th Feb 2026 | active |
| WOODLANDS PLACE (REDHILL) MANAGEMENT COMPANY LIMITED | Corporate secretary | 11th May 2023 | 27th Feb 2026 | active |
| LITTLE THORNS (REDHILL) MANAGEMENT COMPANY LIMITED | Corporate secretary | 23rd Mar 2023 | 15th May 2024 | active |
| MERSTON MANOR MANAGEMENT COMPANY LIMITED | Corporate secretary | 18th Oct 2022 | 1st Oct 2025 | active |
| SONNING RIVERSIDE PARK LIMITED | Corporate secretary | 20th Sep 2022 | 15th Nov 2024 | active |
| HAWTHORN GARDENS (MERSTHAM) MANAGEMENT COMPANY LIMITED | Corporate secretary | 19th May 2022 | 30th Jan 2023 | active |
| BUXSHALLS ESTATE MANAGEMENT COMPANY LIMITED | Corporate secretary | 10th May 2022 | 25th Nov 2025 | active |
| COPPERFIELDS (BEACONSFIELD) RESIDENTS COMPANY LIMITED | Corporate secretary | 14th Apr 2022 | 7th Oct 2024 | active |
| ORCHARD VIEW (STEVENTON) MANAGEMENT COMPANY LIMITED | Corporate secretary | 11th Apr 2022 | 13th Feb 2023 | active |
| LOVELACE COURT (SURBITON) MANAGEMENT COMPANY LIMITED | Corporate secretary | 29th Oct 2021 | 10th Feb 2026 | active |
| HIKS PRODUCTS LTD | Corporate secretary | 25th Oct 2021 | 10th Dec 2025 | active |
| FOUR STONEMASON'S COURT LIMITED | Corporate secretary | 19th Aug 2021 | 17th Nov 2022 | dissolved |
| SYDENHAM GROVE MANAGEMENT COMPANY LIMITED | Corporate secretary | 3rd Aug 2021 | 8th Jan 2024 | active |
| ABBEY PLACE (WEST HORSLEY) MANAGEMENT COMPANY LIMITED | Corporate secretary | 3rd Aug 2021 | 10th Feb 2026 | active |
| FINCHAM PLACE MANAGEMENT COMPANY LIMITED | Corporate secretary | 23rd Jun 2021 | 23rd Dec 2024 | active |
| CHESTNUT GRANGE (FELBRIDGE) MANAGEMENT COMPANY LIMITED | Corporate secretary | 10th Jun 2021 | 10th Feb 2026 | active |
| ELECTRIC GUITAR PLC | Corporate secretary | 24th Mar 2021 | 17th Jun 2021 | active |
| ES BROADCAST LIMITED | Corporate secretary | 23rd Dec 2020 | 2nd Jan 2024 | administration |
| WHITE LAKE GARDENS (WOODLEY) MANAGEMENT COMPANY LIMITED | Corporate secretary | 14th Aug 2020 | 8th Jul 2024 | active |
| CLEAN ENGINEERING LIMITED | Corporate secretary | 10th Jun 2020 | 31st Aug 2021 | active |
| DEANFIELD (SHIPTON UNDER WYCHWOOD) MANAGEMENT COMPANY LIMITED | Corporate secretary | 4th Feb 2020 | 1st Apr 2022 | active |
| ES BROADCAST S.I. LIMITED | Corporate secretary | 23rd Dec 2019 | 2nd Jan 2024 | liquidation |
| ES MEDIA GROUP LIMITED | Corporate secretary | 2nd Sep 2019 | 2nd Jan 2024 | administration |
| MEMNON ARCHIVING SERVICES LIMITED | Corporate secretary | 2nd Sep 2019 | 2nd Jan 2024 | active |
| MONTOSCAR ENTERPRISES LIMITED | Corporate secretary | 12th Feb 2019 | 1st Jan 2023 | active |
| DEANFIELD (SHIPTON UNDER WYCHWOOD) MANAGEMENT COMPANY LIMITED | Corporate secretary | 15th Nov 2018 | 6th Jan 2020 | active |
| JAWA PROJECTS LIMITED | Corporate secretary | 19th Oct 2018 | 31st Jul 2024 | dissolved |
| KORIS365 SOUTH HOLDINGS LIMITED | Corporate secretary | 15th Aug 2018 | 30th May 2020 | dissolved |
| CLIFTON CLOSE (BICESTER) MANAGEMENT COMPANY LIMITED | Corporate secretary | 7th Aug 2018 | 4th Jun 2025 | active |
| BELLWORTHY CLOSE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED | Corporate secretary | 7th Aug 2018 | 8th Jul 2024 | active |
| RANDALL WAY (CHESHAM) MANAGEMENT COMPANY LIMITED | Corporate secretary | 30th Jul 2018 | 12th Oct 2020 | active |
| HURST LANE MANAGEMENT COMPANY LIMITED | Corporate secretary | 9th Jul 2018 | 28th Feb 2020 | active |
| THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED | Corporate secretary | 19th Oct 2017 | 31st May 2019 | active |
| THE FARTHINGS LEATHERHEAD MANAGEMENT COMPANY LIMITED | Corporate secretary | 13th Oct 2017 | 5th Jan 2026 | active |
| M PRICE GROUP LIMITED | Corporate secretary | 21st Sep 2017 | 25th Sep 2018 | liquidation |
| RAVEN’S FORGE (STONE) MANAGEMENT COMPANY LTD | Corporate secretary | 23rd Jun 2017 | 15th Jul 2024 | active |
| HAMILTON HOUSE (OXFORD) RESIDENTS MANAGEMENT COMPANY LIMITED | Corporate secretary | 15th Sep 2016 | 29th Jun 2018 | active |
| LAUREATES PLACE (BINFIELD) MANAGEMENT COMPANY LIMITED | Corporate secretary | 8th Jun 2016 | 3rd May 2019 | active |
| BEEDINGWOOD (WOODGATE) MANAGEMENT COMPANY LIMITED | Corporate secretary | 12th May 2016 | 19th Aug 2019 | active |
| MOHAWK GARDENS (WOODLEY) MANAGEMENT COMPANY LIMITED | Corporate secretary | 29th Dec 2015 | 18th Aug 2017 | active |
| ROTHSAY COURT (GOWER ROAD) MANAGEMENT COMPANY LIMITED | Corporate secretary | 1st Jul 2015 | 28th May 2019 | active |
| OXFORD FOOD AND BEVERAGE LIMITED | Corporate secretary | 1st Jan 2015 | 28th Mar 2019 | dissolved |
| KANGLEY BRIDGE LIMITED | Corporate secretary | 7th Sep 2012 | 15th Jan 2014 | dissolved |
| RADBOURNE COURT (STANMORE) MANAGEMENT COMPANY LIMITED | Corporate secretary | 6th Jul 2010 | 21st Feb 2012 | active |
| INCITE BI LIMITED | Corporate secretary | 20th Nov 2007 | 25th Jan 2010 | dissolved |
| BKUK CROWN LIMITED | Corporate secretary | 10th Jul 2007 | 15th Dec 2007 | active |
| WOODSIDE (FOSTERCARE) LIMITED | Corporate secretary | 20th Jun 2007 | 24th Jan 2008 | dissolved |
| ESSENDON PARK MANAGEMENT COMPANY LIMITED | Corporate secretary | 25th Apr 2007 | 3rd Sep 2009 | active |
| ESSENDON PARK MANAGEMENT COMPANY LIMITED | Corporate director | 25th Apr 2007 | 25th Apr 2007 | active |
| THE WILLOWS (CHERTSEY) MANAGEMENT COMPANY LIMITED | Corporate secretary | 29th Mar 2007 | 1st Oct 2008 | active |
| CLAYHILL ROAD MANAGEMENT COMPANY LIMITED | Corporate secretary | 7th Mar 2007 | 9th Jan 2015 | active |
| CLARENCE MEWS RESIDENTS COMPANY LIMITED | Corporate secretary | 19th Feb 2007 | 10th Aug 2009 | active |
| LAWFORD (RUGBY) MANAGEMENT COMPANY LIMITED | Corporate secretary | 19th Feb 2007 | 10th Jun 2011 | active |
| BEECHWOOD COURT BUSINESS PARK LIMITED | Corporate secretary | 9th Feb 2007 | 29th Feb 2008 | active |
| BEECHWOOD COURT BUSINESS PARK LIMITED | Corporate director | 9th Feb 2007 | 9th Feb 2007 | active |
| THE BEECHES (ITCHEN ABBAS) MANAGEMENT COMPANY LIMITED | Corporate secretary | 13th Nov 2006 | 1st Apr 2009 | active |
| DAVIES RESPONSE LIMITED | Corporate secretary | 1st Nov 2006 | 29th Feb 2008 | dissolved |
| BARTONS YARD MANAGEMENT COMPANY LIMITED | Corporate secretary | 13th Oct 2006 | 20th Apr 2011 | active |
| MADISON CLOSE MANAGEMENT COMPANY LIMITED | Corporate secretary | 5th Oct 2006 | 20th May 2008 | active |
| THE DAIRY QUARTER RESIDENTS MANAGEMENT COMPANY LIMITED | Corporate secretary | 2nd May 2006 | 3rd Feb 2011 | active |
| IDEALPOINT PROPERTIES LIMITED | Corporate secretary | 19th Apr 2006 | 18th Nov 2009 | active |
| NIGHTINGALE HOUSE (ALDERSHOT) MANAGEMENT CO LTD | Corporate secretary | 6th Feb 2006 | 9th Mar 2009 | active |
| NIGHTINGALE HOUSE (ALDERSHOT) MANAGEMENT CO LTD | Corporate director | 6th Feb 2006 | 6th Feb 2006 | active |
| TICHBORNE HOUSE (ALDERSHOT) MANAGEMENT CO LTD | Corporate secretary | 6th Feb 2006 | 2nd Oct 2009 | active |
| TICHBORNE HOUSE (ALDERSHOT) MANAGEMENT CO LTD | Corporate director | 6th Feb 2006 | 6th Feb 2006 | active |
| THE WILLOWS (CHERTSEY) MANAGEMENT COMPANY LIMITED | Corporate secretary | 17th Jan 2006 | 29th Mar 2007 | active |
| THE WILLOWS (CHERTSEY) MANAGEMENT COMPANY LIMITED | Corporate director | 17th Jan 2006 | 17th Jan 2006 | active |
| KINGFISHERS RESIDENTS MANAGEMENT COMPANY LIMITED | Corporate secretary | 27th Nov 2005 | 5th Mar 2007 | active |
| KINGFISHERS RESIDENTS MANAGEMENT COMPANY LIMITED | Corporate director | 27th Nov 2005 | 27th Nov 2005 | active |
| REGENT PLACE RESIDENTS MANAGEMENT COMPANY LIMITED | Corporate secretary | 11th Nov 2005 | 17th Jul 2009 | active |
| REGENT PLACE RESIDENTS MANAGEMENT COMPANY LIMITED | Corporate director | 11th Nov 2005 | 11th Nov 2005 | active |
| DROMENAGH MANAGEMENT COMPANY LIMITED | Corporate secretary | 1st Nov 2005 | 23rd Sep 2008 | active |
| DROMENAGH MANAGEMENT COMPANY LIMITED | Corporate director | 1st Nov 2005 | 1st Nov 2005 | active |
| STOCKFIELDS PLACE RESIDENTS MANAGEMENT COMPANY LIMITED | Corporate secretary | 27th Sep 2005 | 29th Nov 2005 | active |
| STOCKFIELDS PLACE RESIDENTS MANAGEMENT COMPANY LIMITED | Corporate director | 27th Sep 2005 | 27th Sep 2005 | active |
| BRIGHTON I-360 LIMITED | Corporate secretary | 4th Aug 2005 | 22nd Mar 2006 | dissolved |
| ROWLAND PARK MANAGEMENT COMPANY LIMITED | Corporate secretary | 27th Jul 2005 | 9th Feb 2009 | active |
| ROWLAND PARK MANAGEMENT COMPANY LIMITED | Corporate director | 27th Jul 2005 | 27th Jul 2005 | active |
| WY&SF LIMITED | Corporate secretary | 13th Jun 2005 | 22nd Nov 2006 | active |
| EFEMERA UK LIMITED | Corporate secretary | 13th Jun 2005 | 21st Oct 2005 | active |
| CRANWELLS MEADOW MANAGEMENT COMPANY LIMITED | Corporate director | 9th Jun 2005 | 9th Jun 2005 | active |
| CRANWELLS MEADOW MANAGEMENT COMPANY LIMITED | Corporate secretary | 9th Jun 2005 | 29th Nov 2005 | active |
| TITCHFIELD GRANGE (SEGENSWORTH) MANAGEMENT COMPANY LIMITED | Corporate secretary | 31st Mar 2005 | 3rd Jan 2006 | active |
| TITCHFIELD GRANGE (SEGENSWORTH) MANAGEMENT COMPANY LIMITED | Corporate director | 31st Mar 2005 | 31st Mar 2005 | active |
| FREEHOLD 2 LIMITED | Corporate secretary | 15th Mar 2005 | 15th Mar 2005 | dissolved |
| THE MEADS (SITTINGBOURNE) MANAGEMENT COMPANY LIMITED | Corporate secretary | 21st Feb 2005 | 5th Nov 2009 | active |
| THE MEADS (SITTINGBOURNE) MANAGEMENT COMPANY LIMITED | Corporate director | 21st Feb 2005 | 21st Feb 2005 | active |
| LADYWOOD GRANGE MANAGEMENT COMPANY LIMITED | Corporate secretary | 10th Jan 2005 | 28th Feb 2008 | active |
| LADYWOOD GRANGE MANAGEMENT COMPANY LIMITED | Corporate director | 10th Jan 2005 | 17th Jan 2005 | active |
| LANCASTER MEWS MANAGEMENT COMPANY LIMITED | Corporate director | 23rd Dec 2004 | 23rd Dec 2004 | active |
| LANCASTER MEWS MANAGEMENT COMPANY LIMITED | Corporate secretary | 23rd Dec 2004 | 24th Aug 2006 | active |
| 123 REALISATIONS LIMITED | Corporate secretary | 22nd Dec 2004 | 14th Jun 2005 | dissolved |
| FANNER & ASSOCIATES LIMITED | Corporate secretary | 22nd Dec 2004 | 14th Jan 2008 | active |
| MERCHANTS PLACE RESIDENTS MANAGEMENT COMPANY LIMITED | Corporate secretary | 25th Nov 2004 | 26th Jun 2012 | active |
| MERCHANTS PLACE RESIDENTS MANAGEMENT COMPANY LIMITED | Corporate director | 25th Nov 2004 | 25th Nov 2004 | active |
| BANNER IFFLEY LIMITED | Corporate secretary | 8th Nov 2004 | 8th Nov 2004 | dissolved |
| BUCKINGHAM GATE MANAGEMENT COMPANY LIMITED | Corporate secretary | 2nd Nov 2004 | 13th Dec 2005 | active |
| BUCKINGHAM GATE MANAGEMENT COMPANY LIMITED | Corporate director | 2nd Nov 2004 | 2nd Nov 2004 | active |
| LANGLEY PARK RESIDENTS MANAGEMENT COMPANY LIMITED | Corporate secretary | 19th Oct 2004 | 29th Sep 2009 | active |
| LANGLEY PARK RESIDENTS MANAGEMENT COMPANY LIMITED | Corporate director | 19th Oct 2004 | 19th Oct 2004 | active |
| GES EXPORT LIMITED | Corporate secretary | 20th Aug 2004 | 20th Jan 2023 | active |
| ADWEST CABLES | Corporate secretary | 12th Aug 2004 | 30th Aug 2004 | dissolved |
| METALLIFACTURE | Corporate secretary | 12th Aug 2004 | 30th Aug 2004 | dissolved |
| IPV LIMITED | Corporate secretary | 1st Jul 2004 | 8th Nov 2004 | active |
| BANNER HERMITAGE LIMITED | Corporate secretary | 7th May 2004 | 7th May 2004 | dissolved |
| ST MICHAEL'S PARK MANAGEMENT COMPANY LIMITED | Corporate secretary | 6th Apr 2004 | 30th Nov 2009 | active |
| ST MICHAEL'S PARK MANAGEMENT COMPANY LIMITED | Corporate director | 6th Apr 2004 | 6th Apr 2004 | active |
| CABERFEIGH MANAGEMENT COMPANY LIMITED | Corporate secretary | 17th Mar 2004 | 17th Sep 2007 | active |
| CABERFEIGH MANAGEMENT COMPANY LIMITED | Corporate director | 17th Mar 2004 | 17th Mar 2004 | active |
| G.L.T.C. LIMITED | Corporate secretary | 12th Feb 2004 | 19th Sep 2024 | dissolved |
| DARWIN HOUSE MANAGEMENT COMPANY LIMITED | Corporate secretary | 3rd Feb 2004 | 16th May 2006 | active |
| DARWIN HOUSE MANAGEMENT COMPANY LIMITED | Corporate director | 3rd Feb 2004 | 3rd Feb 2004 | active |
| DITTON PARK MANAGEMENT COMPANY LIMITED | Corporate secretary | 3rd Feb 2004 | 12th Apr 2005 | active |
| DITTON PARK MANAGEMENT COMPANY LIMITED | Corporate director | 3rd Feb 2004 | 3rd Feb 2004 | active |
| ONE 8 SIX LIMITED | Corporate secretary | 4th Dec 2003 | 5th Dec 2003 | active |
| MILL END WHARF MANAGEMENT COMPANY LIMITED | Corporate secretary | 20th Nov 2003 | 15th May 2006 | active |
| MILL END WHARF MANAGEMENT COMPANY LIMITED | Corporate director | 20th Nov 2003 | 20th Nov 2003 | active |
| WHITCHURCH GARDENS MANAGEMENT COMPANY LIMITED | Corporate secretary | 20th Nov 2003 | 4th Nov 2004 | active |
| WHITCHURCH GARDENS MANAGEMENT COMPANY LIMITED | Corporate director | 20th Nov 2003 | 20th Nov 2003 | active |
| WATERS REACH RESIDENTS MANAGEMENT COMPANY LIMITED | Corporate secretary | 29th Aug 2003 | 15th Nov 2004 | active |
| WATERS REACH RESIDENTS MANAGEMENT COMPANY LIMITED | Corporate director | 29th Aug 2003 | 29th Aug 2003 | active |
| ST EDWARDS COURT RESIDENTS MANAGEMENT COMPANY LIMITED | Corporate secretary | 9th Apr 2003 | 21st Jul 2004 | active |
| ST EDWARDS COURT RESIDENTS MANAGEMENT COMPANY LIMITED | Corporate director | 9th Apr 2003 | 9th Apr 2003 | active |
| OAKHURST COURT RESIDENTS MANAGEMENT COMPANY LIMITED | Corporate secretary | 1st Apr 2003 | 16th Jun 2004 | active |
| OAKHURST COURT RESIDENTS MANAGEMENT COMPANY LIMITED | Corporate director | 1st Apr 2003 | 1st Apr 2003 | active |
| CASSIO METRO MANAGEMENT COMPANY LIMITED | Corporate secretary | 18th Mar 2003 | 25th Jun 2007 | active |
| CASSIO METRO MANAGEMENT COMPANY LIMITED | Corporate director | 18th Mar 2003 | 18th Mar 2003 | active |
| FCDO FAMILIES | Corporate secretary | 18th Mar 2003 | 16th Jan 2026 | active |
| SKILLS LINK LTD. | Corporate secretary | 3rd Mar 2003 | 18th Jan 2005 | dissolved |
| LACEY DRIVE MANAGEMENT COMPANY LIMITED | Corporate secretary | 27th Feb 2003 | 9th Aug 2004 | active |
| LACEY DRIVE MANAGEMENT COMPANY LIMITED | Corporate director | 27th Feb 2003 | 27th Feb 2003 | active |
| BANNER (UPHILL RD) LIMITED | Corporate secretary | 5th Dec 2002 | 18th Mar 2003 | dissolved |
| SCORPIAN CONSTRUCTION LIMITED | Corporate secretary | 5th Dec 2002 | 1st Oct 2005 | active |
| BLAKES QUAY MANAGEMENT COMPANY LIMITED | Corporate secretary | 4th Dec 2002 | 12th Apr 2005 | active |
| BLAKES QUAY MANAGEMENT COMPANY LIMITED | Corporate director | 4th Dec 2002 | 4th Dec 2002 | active |
| INSTINCTIV COMMUNICATIONS LIMITED | Corporate secretary | 11th Nov 2002 | 1st Apr 2006 | dissolved |
| HADLEY GARDENS MANAGEMENT COMPANY LIMITED | Corporate secretary | 4th Oct 2002 | 7th May 2009 | active |
| HADLEY GARDENS MANAGEMENT COMPANY LIMITED | Corporate director | 4th Oct 2002 | 4th Oct 2002 | active |
| GRANGE LEISURE (1998) LIMITED | Corporate secretary | 31st Aug 2002 | 1st Jan 2006 | active |
| ADWEST DRIVER CONTROLS LIMITED | Corporate secretary | 21st May 2002 | 15th Oct 2004 | active |
| MILLFIELDS JOINT ESTATE MANAGEMENT COMPANY LIMITED | Corporate secretary | 4th Apr 2002 | 2nd Oct 2006 | active |
| NEXT15 HOLDCO3 LIMITED | Corporate secretary | 27th Mar 2002 | 3rd Oct 2005 | active |
| LINDEN NEW HOMES LIMITED | Corporate secretary | 11th Mar 2002 | 26th Jul 2002 | dissolved |
| MILLFIELDS RESIDENTS MANAGEMENT COMPANY LIMITED | Corporate secretary | 8th Feb 2002 | 11th Oct 2005 | active |
| LADY ANNE LIMITED | Corporate secretary | 20th Dec 2001 | 24th Jan 2014 | active |
| LEE STREET MANAGEMENT COMPANY LIMITED | Corporate secretary | 23rd Nov 2001 | 16th Sep 2004 | active |
| COLLIDER MANAGEMENT NOMINEES LIMITED | Corporate secretary | 17th Oct 2001 | 16th Jan 2006 | dissolved |
| PILLAR WIMBLEDON LIMITED | Corporate secretary | 25th Jul 2001 | 25th Jul 2001 | dissolved |
| PEMBRIDGE PARTNERSHIP LIMITED | Corporate secretary | 30th Apr 2001 | 13th Jan 2006 | dissolved |
| CAVENDISH PLACE MANAGEMENT COMPANY (CRICKLEWOOD) LIMITED | Corporate secretary | 18th Apr 2001 | 21st Aug 2002 | active |
| CATHERINE PLACE MANAGEMENT COMPANY LIMITED | Corporate secretary | 28th Feb 2001 | 1st Mar 2001 | active |
| GREAT EASTERN CLOSE MANAGEMENT COMPANY LIMITED | Corporate secretary | 29th Jan 2001 | 23rd Feb 2004 | active |
| MP3TRAVELCLUB.COM LTD | Corporate secretary | 9th Jan 2001 | 9th Mar 2001 | active |
| BERWICK WOODS MANAGEMENT COMPANY LIMITED | Corporate secretary | 5th Dec 2000 | 16th Apr 2008 | active |
| FLORAL COURT MANAGEMENT COMPANY LIMITED | Corporate secretary | 30th Nov 2000 | 10th Jul 2003 | active |
| HAZELWOOD HOUSE MANAGEMENT COMPANY LIMITED | Corporate secretary | 21st Nov 2000 | 29th Nov 2005 | active |
| MISTER LIGHTING STUDIOS LIMITED | Corporate secretary | 26th Oct 2000 | 16th Nov 2000 | active |
| MISTER LIGHTING LIMITED | Corporate secretary | 26th Oct 2000 | 16th Nov 2000 | active |
| WENTWORTH DENE MANAGEMENT COMPANY LIMITED | Corporate secretary | 5th Oct 2000 | 10th Aug 2004 | active |
| HIGHLANDS GATE MANAGEMENT COMPANY LIMITED | Corporate secretary | 20th Sep 2000 | 12th Feb 2002 | active |
| LANCASTER PLACE MANAGEMENT COMPANY LIMITED | Corporate secretary | 24th Mar 2000 | 16th Jan 2002 | active |
| THE CARBIS BEACH APARTMENTS MANAGEMENT COMPANY LIMITED | Corporate secretary | 24th Mar 2000 | 20th Jun 2003 | active |
| SOMERSET PLACE MANAGEMENT COMPANY LIMITED | Corporate secretary | 24th Mar 2000 | 26th Nov 2001 | active |
| C.M. (WIMBLEDON) COMPANY LIMITED | Corporate secretary | 23rd Feb 2000 | 8th Oct 2001 | active |
| SHARPCARDS LIMITED | Corporate secretary | 19th Jan 2000 | 14th May 2001 | dissolved |
| MAY GARDENS MANAGEMENT COMPANY LIMITED | Corporate secretary | 26th Nov 1999 | 13th Jun 2000 | active |
| EOTHEN HEIGHTS MANAGEMENT COMPANY LIMITED | Corporate secretary | 24th Nov 1999 | 17th Oct 2002 | active |
| WARENNE MOUNT MANAGEMENT COMPANY LIMITED | Corporate secretary | 11th Nov 1999 | 27th Nov 2003 | active |
| WARENNE GATE MANAGEMENT COMPANY LIMITED | Corporate secretary | 4th Nov 1999 | 26th Feb 2003 | active |
| COPPERMILL LOCK MANAGEMENT COMPANY LIMITED | Corporate secretary | 22nd Jun 1999 | 27th Sep 1999 | active |
| REED MANAGEMENT COMPANY LIMITED | Corporate secretary | 9th Apr 1999 | 2nd May 2003 | active |
| REED'S ROADS LIMITED | Corporate secretary | 9th Apr 1999 | 2nd May 2003 | active |
| AIT RECORDERS LIMITED | Corporate secretary | 12th Feb 1999 | 21st May 1999 | dissolved |
| OSBOURNE INVESTMENTS LIMITED | Corporate secretary | 5th May 1998 | 11th Jun 1999 | active |
| IMPERIAL COURT (BECKENHAM) RESIDENTS ASSOCIATION LIMITED | Corporate secretary | 12th Mar 1998 | 26th Jul 1999 | active |
| CHESTER INVESTMENTS LIMITED | Corporate secretary | 1st Nov 1997 | 3rd Mar 2004 | dissolved |
| HUNGERFORD PARK LIMITED | Corporate secretary | 1st Nov 1997 | 16th Jan 2008 | active |
| HAMBLIN MEADOW AMENITY LAND LIMITED | Corporate secretary | 1st Nov 1997 | 9th May 1999 | active |
| SYCAMORE COURT RESIDENTS CO. LTD. | Corporate secretary | 7th Oct 1997 | 29th Jul 1998 | active |
| YORK PLACE (WEYBRIDGE) RESIDENTS ASSOCIATION LIMITED | Corporate secretary | 7th May 1997 | 22nd Sep 1999 | active |
| SWAN COURT (HARTLEY WINTNEY) RESIDENTS ASSOCIATION LIMITED | Corporate secretary | 7th May 1997 | 14th Sep 1999 | active |
| SYLVESTER CLOSE RESIDENTS ASSOCIATION LIMITED | Corporate secretary | 7th May 1997 | 28th Feb 2000 | active |
| HERITAGE GATE RESIDENTS COMPANY LIMITED | Corporate director | 4th Oct 1996 | 2nd Dec 1996 | active |
| NIGHTINGALES MANAGEMENT COMPANY (LITTLE CHALFONT) LIMITED | Corporate director | 18th Sep 1996 | 3rd Oct 1996 | dissolved |
| WARREN HOUSE MANAGEMENT COMPANY (CAVERSHAM) LIMITED | Corporate director | 17th Nov 1995 | 23rd Nov 1995 | active |
| TWYHURST COURT RESIDENTS COMPANY LIMITED | Corporate secretary | 15th Sep 1995 | 1st May 1997 | active |
| TWYHURST COURT RESIDENTS COMPANY LIMITED | Corporate director | 15th Sep 1995 | 21st Sep 1995 | active |
| THE TUDORS MANAGEMENT (EWELL) LIMITED | Corporate director | 7th Aug 1995 | 18th Aug 1995 | active |
| HICKS SANDFORD LIMITED | Corporate director | 24th Jul 1995 | 24th Oct 1996 | active |
| ST JOHN'S PARK MANAGEMENT COMPANY REDHILL LIMITED | Corporate director | 22nd Feb 1995 | 24th Feb 1995 | active |
| THE SANDFORD RESIDENTS COMPANY LIMITED | Corporate director | 5th Jan 1995 | 9th Jan 1995 | active |
| THE NIGHTINGALES RESIDENTS COMPANY LIMITED | Corporate director | 14th Oct 1994 | 18th Oct 1994 | active |
| BALMORE LODGE WOODLAND MANAGEMENT COMPANY LIMITED | Corporate secretary | 11th Jul 1994 | 27th Oct 1997 | active |
| BALMORE LODGE WOODLAND MANAGEMENT COMPANY LIMITED | Corporate director | 11th Jul 1994 | 17th Aug 1994 | active |
| SYLVAN RIDGE MANAGEMENT COMPANY LIMITED | Corporate secretary | 4th May 1994 | 14th Aug 1998 | active |