OL
OVALSEC LIMITED
Corporate nominee secretary Nationality Not recorded
430 appointments on record
- Current appointments
- 4
- Resigned appointments
- 426
- Companies
- 308
OVALSEC LIMITED
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Appointments
| Company | Role | Appointed | Resigned | Status |
|---|---|---|---|---|
| LINK INTERCHANGE NETWORK (TRUSTEE) LIMITED | Corporate nominee secretary | 16th Apr 2008 | Current | dissolved |
| MND E&P DIRECTOR 2 LIMITED | Corporate nominee secretary | 18th Jul 2007 | Current | dissolved |
| MND E&P DIRECTOR 1 LIMITED | Corporate nominee secretary | 18th Jul 2007 | Current | dissolved |
| OSBORNE CLARKE LEGAL SERVICES LIMITED | Corporate nominee secretary | Unknown | Current | active |
| BREE GROUP (SOUTH) LIMITED | Corporate nominee secretary | 9th Feb 2010 | 4th Mar 2010 | active |
| MASCOLO HOLDINGS LIMITED | Corporate nominee secretary | 8th Feb 2010 | 9th Feb 2010 | active |
| PARNELL PROPERTIES LIMITED | Corporate nominee secretary | 1st Feb 2010 | 2nd Feb 2010 | active |
| KOKOMO LIMITED | Corporate nominee secretary | 21st Jan 2010 | 25th Jan 2010 | liquidation |
| CHAPTERS FREEFOLK LTD | Corporate nominee secretary | 14th Jan 2010 | 15th Jan 2010 | active |
| STUDENT CASTLE PROPERTY MANAGEMENT SERVICES LIMITED | Corporate nominee secretary | 8th Jan 2010 | 8th Jan 2010 | active |
| MASTERLEASE PORTFOLIO LIMITED | Corporate nominee secretary | 12th Nov 2009 | 13th Nov 2009 | dissolved |
| FASTLANE TECHNOLOGIES (UK) LIMITED | Corporate nominee secretary | 9th Nov 2009 | 18th Jan 2013 | dissolved |
| TONI & GUY INTERNATIONAL LIMITED | Corporate nominee secretary | 5th Nov 2009 | 1st Apr 2010 | active |
| SPIRITBOND FINSBURY PARK LIMITED | Corporate nominee secretary | 29th Oct 2009 | 29th Oct 2009 | active |
| MALABY BIOGAS LIMITED | Corporate nominee secretary | 3rd Sep 2009 | 3rd Sep 2009 | active |
| MOTIVATION DIRECT LTD | Corporate nominee secretary | 27th Aug 2009 | 28th Aug 2009 | liquidation |
| WESNES COGNITION LIMITED | Corporate nominee secretary | 24th Jul 2009 | 24th Jul 2009 | active |
| OCEAN BLUE SOFTWARE LIMITED | Corporate nominee secretary | 1st Jul 2009 | 4th Nov 2011 | active |
| ACTIVISION BLIZZARD UK LTD | Corporate nominee secretary | 26th Jun 2009 | 23rd Jul 2014 | active |
| KURA FINANCIAL SERVICES LIMITED | Corporate nominee secretary | 2nd Jun 2009 | 3rd Jun 2009 | active |
| DELABOLE WINDFARM LIMITED | Corporate nominee secretary | 29th May 2009 | 29th May 2009 | active |
| KINGLEY PARK MANAGEMENT COMPANY LIMITED | Corporate nominee secretary | 6th May 2009 | 14th May 2009 | active |
| SPACESPAN LIMITED | Corporate nominee secretary | 1st May 2009 | 30th Apr 2012 | active |
| GINGER ENERGY LIMITED | Corporate nominee secretary | 28th Apr 2009 | 28th Apr 2009 | active |
| C.R. LAURENCE OF EUROPE, LTD | Corporate nominee secretary | 2nd Mar 2009 | 17th Mar 2009 | active |
| C.R. LAURENCE UK, LTD | Corporate nominee secretary | 2nd Mar 2009 | 17th Mar 2009 | active |
| CHI NOMINEES LIMITED | Corporate nominee secretary | 5th Dec 2008 | 5th Dec 2008 | active |
| OPTIVA SOLUTIONS (UK) LIMITED | Corporate nominee secretary | 19th Nov 2008 | 20th Nov 2008 | active |
| FAIRHOLD HOLDINGS (2008 Q4A) LIMITED | Corporate nominee secretary | 13th Nov 2008 | 14th Nov 2008 | dissolved |
| NMS CZECH HOLDINGS LIMITED | Corporate nominee secretary | 13th Aug 2008 | 14th Aug 2008 | dissolved |
| NOTTINGHAMSHIRE RECLAMATION SERVICES LIMITED | Corporate nominee secretary | 25th Jul 2008 | 2nd Feb 2009 | dissolved |
| FAIRHOLD HOMES INVESTMENT (NO.17) LIMITED | Corporate nominee secretary | 11th Jul 2008 | 14th Jul 2008 | dissolved |
| FAIRHOLD HOLDINGS (2008 Q2) LIMITED | Corporate nominee secretary | 12th Jun 2008 | 12th Jun 2008 | dissolved |
| VOCALINK LIMITED | Corporate nominee secretary | 11th Jun 2008 | 14th Nov 2016 | active |
| NUTRAFEED LIMITED | Corporate nominee secretary | 6th Jun 2008 | 2nd Feb 2009 | dissolved |
| SNELL CORPORATION LIMITED | Corporate nominee secretary | 14th May 2008 | 26th Feb 2009 | active |
| SPOKENFOR LIMITED | Corporate nominee secretary | 2nd May 2008 | 6th May 2008 | dissolved |
| UK ORGANIC ASSOCIATION C.I.C. | Corporate nominee secretary | 1st May 2008 | 21st May 2008 | active |
| UK ORGANIC ASSOCIATION C.I.C. | Corporate nominee director | 1st May 2008 | 21st May 2008 | active |
| FAIRHOLD HOMES INVESTMENT (NO.16) AL LIMITED | Corporate nominee secretary | 17th Apr 2008 | 18th Apr 2008 | dissolved |
| BASECALL LIMITED | Corporate nominee secretary | 17th Apr 2008 | 2nd Feb 2009 | active |
| VOCALINK FINANCIAL SERVICES LIMITED | Corporate nominee secretary | 16th Apr 2008 | 14th Nov 2016 | dissolved |
| FAIRHOLD HOMES INVESTMENT (NO.15) LIMITED | Corporate nominee secretary | 10th Apr 2008 | 15th Apr 2008 | dissolved |
| UK PAPER LIMITED | Corporate nominee secretary | 20th Mar 2008 | 2nd Feb 2009 | dissolved |
| LAWASSIST LIMITED | Corporate nominee secretary | 20th Mar 2008 | 29th Apr 2008 | dissolved |
| THE CREATIVE AND COMMERCIAL CAPITAL PARTNERSHIP LIMITED | Corporate nominee secretary | 4th Feb 2008 | 19th Aug 2008 | dissolved |
| NORLAND ENABLEMENT LIMITED | Corporate nominee secretary | 24th Jan 2008 | 21st Feb 2008 | dissolved |
| WADRIDGEDOME LIMITED | Corporate nominee secretary | 24th Jan 2008 | 28th Mar 2008 | dissolved |
| TLN 1003 LIMITED | Corporate nominee secretary | 24th Jan 2008 | 5th Feb 2008 | dissolved |
| HEALEY AUTOMOBILE CONSULTANTS LIMITED | Corporate nominee secretary | 21st Dec 2007 | 27th Jun 2008 | active |
| SUPPORTER INSIGHT LIMITED | Corporate nominee secretary | 19th Dec 2007 | 9th Jan 2008 | dissolved |
| ALL ABOUT THE IDEA LIMITED | Corporate nominee secretary | 14th Dec 2007 | 10th Jan 2008 | dissolved |
| THE PROFESSIONAL GOLFERS' ASSOCIATION BENEVOLENT FUND | Corporate nominee secretary | 14th Dec 2007 | 20th Dec 2007 | converted-closed |
| LEWIS PR INVESTMENTS LIMITED | Corporate nominee secretary | 12th Dec 2007 | 13th Dec 2007 | dissolved |
| THE ALASTAIR RAMSAY CHARITABLE TRUST | Corporate nominee secretary | 10th Dec 2007 | 9th Jan 2008 | dissolved |
| PRECISE PUBLIC AFFAIRS LIMITED | Corporate nominee secretary | 29th Nov 2007 | 29th Nov 2007 | dissolved |
| ADM-INDICIA MARKETING SERVICES EMEA LIMITED | Corporate nominee secretary | 26th Nov 2007 | 20th Dec 2007 | active |
| CIRCASSIA PHARMA LIMITED | Corporate nominee secretary | 26th Oct 2007 | 17th Jun 2008 | dissolved |
| KEMETYL UK LTD | Corporate nominee secretary | 17th Sep 2007 | 17th Sep 2007 | active |
| AURIX LIMITED | Corporate nominee secretary | 3rd Aug 2007 | 30th Apr 2012 | active |
| SPIRE UK TOPCO LIMITED | Corporate nominee secretary | 29th Jun 2007 | 5th May 2009 | dissolved |
| SPIRE UK MIDCO LIMITED | Corporate nominee secretary | 29th Jun 2007 | 5th May 2009 | dissolved |
| GL EDUCATION (NO.2) LIMITED | Corporate nominee secretary | 29th Jun 2007 | 5th May 2009 | dissolved |
| ANGLIA MULTIMEDIA LIMITED | Corporate nominee secretary | 29th Jun 2007 | 5th May 2009 | dissolved |
| AOS MEDIA LIMITED | Corporate nominee secretary | 29th Jun 2007 | 5th May 2009 | dissolved |
| SPIRE ACQUISITION LIMITED | Corporate nominee secretary | 29th Jun 2007 | 5th May 2009 | dissolved |
| ANGLIACAMPUS LIMITED | Corporate nominee secretary | 29th Jun 2007 | 5th May 2009 | dissolved |
| D P PUBLICATIONS LIMITED | Corporate nominee secretary | 11th Jun 2007 | 5th May 2009 | dissolved |
| BRISTOL CITY AIRPORT LIMITED | Corporate nominee secretary | 3rd Jun 2007 | 6th Feb 2014 | active |
| BRISTOL AIRPORT (UK) NO 4 LIMITED | Corporate nominee secretary | 3rd Jun 2007 | 6th Feb 2014 | dissolved |
| BRISTOL AIRPORT LIMITED | Corporate nominee secretary | 3rd Jun 2007 | 6th Feb 2014 | active |
| ELDAPOINT HOLDINGS LIMITED | Corporate nominee secretary | 3rd Apr 2007 | 22nd Sep 2007 | active |
| FRED COMMUNICATIONS LIMITED | Corporate nominee secretary | 23rd Mar 2007 | 23rd Mar 2007 | dissolved |
| FAIRHOLD HOMES INVESTMENT (NO.13) LIMITED | Corporate nominee secretary | 12th Mar 2007 | 4th Apr 2007 | dissolved |
| FAIRHOLD HOMES INVESTMENT (NO. 14) LIMITED | Corporate nominee secretary | 12th Mar 2007 | 4th Apr 2007 | dissolved |
| PFM MEDICAL UK LIMITED | Corporate nominee secretary | 12th Mar 2007 | 29th Apr 2008 | active |
| VOCALINK LIMITED | Corporate nominee secretary | 20th Feb 2007 | 20th Feb 2007 | active |
| TOUCHSTONE INNOVATIONS INVESTMENTS LIMITED | Corporate nominee secretary | 25th Jan 2007 | 25th Jan 2007 | dissolved |
| PENN PHARMA GROUP LIMITED | Corporate nominee secretary | 8th Jan 2007 | 25th Apr 2007 | active |
| COLLEGE GROUP LIMITED | Corporate nominee secretary | 28th Dec 2006 | 28th Dec 2006 | dissolved |
| AVANTI SPACE 3 LIMITED | Corporate nominee secretary | 6th Dec 2006 | 16th May 2007 | active |
| URBAN&CIVIC HOWICK PLACE INVESTMENTS LIMITED | Corporate nominee secretary | 5th Dec 2006 | 7th Dec 2006 | active |
| PET FOOD BRANDS LIMITED | Corporate nominee secretary | 22nd Nov 2006 | 19th Aug 2009 | active |
| PARAGON LOAN FINANCE (NO. 3) LIMITED | Corporate nominee secretary | 12th Oct 2006 | 25th Jan 2007 | dissolved |
| SIFT MEDIA LIMITED | Corporate nominee secretary | 4th Sep 2006 | 4th Sep 2006 | active |
| AMDOCS SYSTEMS GROUP LIMITED | Corporate nominee secretary | 8th Aug 2006 | 25th Nov 2008 | active |
| OVAL (2111) LIMITED | Corporate nominee secretary | 18th Jul 2006 | 29th Sep 2006 | dissolved |
| SHAW TRUST INTERNATIONAL PARTNERSHIPS LIMITED | Corporate nominee secretary | 27th Jun 2006 | 27th Jun 2006 | dissolved |
| THE ENDOWMENT FUND FOR TACRI | Corporate nominee secretary | 8th Jun 2006 | 30th Jan 2014 | active |
| MAXLINEAR (UNITED KINGDOM) LIMITED | Corporate nominee secretary | 6th Jun 2006 | 6th Nov 2012 | active |
| MONEY DEBT & CREDIT GROUP LIMITED | Corporate nominee secretary | 15th May 2006 | 10th Nov 2006 | active |
| MONEY DEBT & CREDIT GROUP LIMITED | Corporate nominee director | 15th May 2006 | 10th Nov 2006 | active |
| NORTHUMBRIAN TAVERNS | Corporate nominee secretary | 10th May 2006 | 1st Sep 2006 | dissolved |
| EXECUIT LIMITED | Corporate nominee secretary | 25th Apr 2006 | 25th Jan 2007 | dissolved |
| IMMEDIATE MEDIA COMPANY ORIGIN HOLDINGS LIMITED | Corporate nominee secretary | 10th Mar 2006 | 10th Mar 2006 | dissolved |
| SWA RESOURCES LIMITED | Corporate nominee secretary | 9th Feb 2006 | 5th Apr 2006 | dissolved |
| XIDEX (UK) LIMITED | Corporate nominee secretary | 23rd Dec 2005 | 27th Oct 2009 | active |
| ANACOMP PENSIONS LTD | Corporate nominee secretary | 23rd Dec 2005 | 2nd Mar 2011 | dissolved |
| OP LAND (NO.1) LIMITED | Corporate nominee secretary | 20th Dec 2005 | 20th Dec 2005 | active |
| INTEGRAL UK HOLDINGS LIMITED | Corporate nominee secretary | 16th Dec 2005 | 28th Apr 2006 | active |
| DATA SELECT NETWORK SOLUTIONS LIMITED | Corporate nominee secretary | 8th Nov 2005 | 3rd Feb 2006 | active |
| MFORMA EUROPE LIMITED | Corporate nominee secretary | 20th Oct 2005 | 1st May 2007 | dissolved |
| SILVER PEAK SYSTEMS LIMITED | Corporate nominee secretary | 12th Oct 2005 | 30th Dec 2016 | dissolved |
| BINX HEALTH LIMITED | Corporate nominee secretary | 16th Sep 2005 | 3rd Feb 2006 | active |
| FIL MANAGEMENT SERVICES LIMITED | Corporate nominee secretary | 9th Aug 2005 | 11th Aug 2005 | dissolved |
| DARE WEST LIMITED | Corporate nominee secretary | 19th Jul 2005 | 16th Aug 2005 | active |
| FAIRHOLD FINANCE LIMITED | Corporate nominee secretary | 19th Jul 2005 | 9th Aug 2005 | dissolved |
| BINX HEALTH LIMITED | Corporate nominee secretary | 19th Jul 2005 | 24th Aug 2005 | active |
| GENES REUNITED RECORDS LIMITED | Corporate nominee secretary | 14th Jul 2005 | 22nd Jul 2005 | dissolved |
| APSU IT LIMITED | Corporate nominee secretary | 15th Jun 2005 | 1st Jul 2005 | dissolved |
| OVAL (2042) LIMITED | Corporate nominee secretary | 23rd May 2005 | 12th Jul 2005 | liquidation |
| OVAL (2041) LIMITED | Corporate nominee secretary | 23rd May 2005 | 12th Jul 2005 | liquidation |
| PARKING INTERNATIONAL HOLDINGS LIMITED | Corporate nominee secretary | 23rd May 2005 | 12th Jul 2005 | liquidation |
| LJUNGBERG LIMITED | Corporate nominee secretary | 3rd May 2005 | 5th May 2005 | active |
| ENCORE OIL LIMITED | Corporate nominee secretary | 3rd May 2005 | 3rd Mar 2006 | dissolved |
| G-NOSTICS LIMITED | Corporate nominee secretary | 12th Apr 2005 | 1st May 2011 | dissolved |
| 99 COMERAGH ROAD MANAGEMENT COMPANY LIMITED | Corporate nominee secretary | 6th Apr 2005 | 5th Dec 2006 | active |
| TIRAD INVESTMENTS LIMITED | Corporate nominee secretary | 2nd Feb 2005 | 15th Jan 2007 | dissolved |
| FORGOTTEN CHILDREN LIMITED | Corporate nominee secretary | 18th Nov 2004 | 18th Nov 2004 | dissolved |
| IRONHOME LIMITED | Corporate nominee secretary | 16th Nov 2004 | 16th Nov 2004 | active |
| IMAGING BUSINESS MACHINES LIMITED | Corporate nominee secretary | 15th Nov 2004 | 1st Jan 2010 | active |
| WILA GROUP LIMITED | Corporate nominee secretary | 11th Nov 2004 | 25th Nov 2004 | dissolved |
| OVAL (2005) LIMITED | Corporate nominee secretary | 4th Nov 2004 | 23rd Dec 2004 | dissolved |
| OVAL (2006) LIMITED | Corporate nominee secretary | 4th Nov 2004 | 23rd Dec 2004 | dissolved |
| PEEDEE PRODUCTIONS LIMITED | Corporate nominee secretary | 15th Oct 2004 | 15th Oct 2004 | dissolved |
| PETROCHEM CARLESS HOLDINGS LTD. | Corporate nominee secretary | 14th Oct 2004 | 23rd Dec 2004 | dissolved |
| BURLEIGH ESTATES LIMITED | Corporate nominee secretary | 14th Oct 2004 | 11th Nov 2004 | liquidation |
| AWA FINANCIAL SOLUTIONS LIMITED | Corporate nominee secretary | 5th Oct 2004 | 10th Dec 2004 | dissolved |
| RESOLVE INTERIM SOLUTIONS LIMITED | Corporate nominee secretary | 29th Sep 2004 | 29th Sep 2004 | dissolved |
| RPM LONDON HOLDINGS LIMITED | Corporate nominee secretary | 7th Sep 2004 | 30th Sep 2006 | active |
| COSTESSEY DEVELOPMENTS TRUSTEE COMPANY LIMITED | Corporate nominee secretary | 25th Aug 2004 | 25th Nov 2004 | dissolved |
| SHORTERM TRUSTEES LIMITED | Corporate nominee secretary | 4th Aug 2004 | 23rd Jul 2007 | dissolved |
| RESOUND (HEALTH) LIMITED | Corporate nominee secretary | 1st Jul 2004 | 20th Oct 2004 | active |
| EUROPEAN GOLDFIELDS (SERVICES) LIMITED | Corporate nominee secretary | 21st Jun 2004 | 22nd Jun 2004 | dissolved |
| NEWMEDIACOM LIMITED | Corporate nominee secretary | 15th Jun 2004 | 15th Jun 2004 | dissolved |
| REGAL EGYPT LIMITED | Corporate nominee secretary | 15th Jun 2004 | 18th Jun 2004 | dissolved |
| CLASSIC FINE FOODS GROUP LIMITED | Corporate nominee secretary | 29th Mar 2004 | 1st Nov 2004 | active |
| PHONES INTERNATIONAL GROUP LIMITED | Corporate nominee secretary | 24th Mar 2004 | 16th Jun 2004 | dissolved |
| PERVASIC LIMITED | Corporate nominee secretary | 16th Mar 2004 | 14th Nov 2006 | liquidation |
| WIRELESS LOGIC MANAGED SERVICES LIMITED | Corporate nominee secretary | 14th Jan 2004 | 26th Feb 2004 | dissolved |
| LORACE FLAT MANAGEMENT LIMITED | Corporate nominee secretary | 7th Jan 2004 | 10th May 2006 | active |
| STAR TOUCH MANAGEMENT LIMITED | Corporate nominee secretary | 29th Oct 2003 | 5th Feb 2004 | dissolved |
| STAR TOUCH GROUP LIMITED | Corporate nominee secretary | 29th Oct 2003 | 16th Dec 2003 | dissolved |
| STAR TOUCH LIMITED | Corporate nominee secretary | 29th Oct 2003 | 16th Dec 2003 | dissolved |
| XYTAL HEALTH MANAGEMENT LIMITED | Corporate nominee secretary | 29th Oct 2003 | 31st Dec 2003 | active |
| WILLIAM LATHAM PRODUCTIONS LTD | Corporate nominee secretary | 29th Oct 2003 | 9th Sep 2004 | active |
| ASHTON PARK TROWBRIDGE LTD | Corporate nominee secretary | 2nd Oct 2003 | 10th Nov 2003 | active |
| EXTRA LEVEL MEDIA LIMITED | Corporate nominee secretary | 2nd Oct 2003 | 6th Nov 2003 | dissolved |
| CALCO PUBS LIMITED | Corporate nominee secretary | 27th Aug 2003 | 1st Sep 2006 | dissolved |
| CALCO HOLDINGS LIMITED | Corporate nominee secretary | 27th Aug 2003 | 1st Sep 2006 | dissolved |
| TREND MICRO (ENCRYPTION) LIMITED | Corporate nominee secretary | 24th Jul 2003 | 29th Jan 2008 | dissolved |
| VERTEX LIMITED | Corporate nominee secretary | 24th Jun 2003 | 19th Aug 2003 | dissolved |
| GROUP PARADIS LIMITED | Corporate nominee secretary | 24th Jun 2003 | 18th Aug 2004 | dissolved |
| JT'S CORPORATION LIMITED | Corporate nominee secretary | 24th Jun 2003 | 5th Aug 2003 | dissolved |
| 2WIRE INTERNATIONAL LIMITED | Corporate nominee secretary | 18th May 2003 | 16th Jun 2004 | dissolved |
| EAGLE ENVIRONMENTAL & ESTATE MANAGEMENT LIMITED | Corporate nominee secretary | 18th May 2003 | 3rd Jul 2003 | dissolved |
| NEXT15 HOLDCO1 LIMITED | Corporate nominee secretary | 18th May 2003 | 1st Jun 2004 | active |
| LOCAL FILMS LIMITED | Corporate nominee secretary | 16th Apr 2003 | 3rd May 2006 | dissolved |
| BEECHCROFT EMPLOYEE BENEFITS TRUST LIMITED | Corporate nominee secretary | 3rd Apr 2003 | 2nd Dec 2003 | active |
| AGRINERGY LIMITED | Corporate nominee secretary | 3rd Apr 2003 | 25th Apr 2003 | active |
| SPC INTERNATIONAL LIMITED | Corporate nominee secretary | 3rd Apr 2003 | 20th Jun 2003 | active |
| BEECHCROFT LIMITED | Corporate nominee secretary | 3rd Apr 2003 | 30th Apr 2003 | active |
| KELKAY LIMITED | Corporate nominee secretary | 27th Jan 2003 | 10th Jun 2003 | dissolved |
| COPEMANN CHESTERFIELD LIMITED | Corporate nominee secretary | 24th Dec 2002 | 12th Feb 2003 | dissolved |
| CLARIFY B2B LIMITED | Corporate nominee secretary | 24th Dec 2002 | 3rd Feb 2003 | active |
| WALLACE & GROMIT'S CRACKING ENTERPRISES LIMITED | Corporate nominee secretary | 24th Dec 2002 | 10th Mar 2003 | dissolved |
| EFAMOL LIMITED | Corporate nominee secretary | 23rd Dec 2002 | 4th Mar 2003 | active |
| OVAL (1794) LIMITED | Corporate nominee secretary | 23rd Dec 2002 | 4th Feb 2003 | dissolved |
| LOCKER HOLDINGS LIMITED | Corporate nominee secretary | 29th May 2002 | 29th May 2002 | dissolved |
| LOCKER HOLDINGS LIMITED | Corporate nominee director | 29th May 2002 | 29th May 2002 | dissolved |
| DATA QUALITY MANAGEMENT LIMITED | Corporate nominee secretary | 28th May 2002 | 27th Jun 2002 | active |
| DATA QUALITY MANAGEMENT LIMITED | Corporate nominee director | 28th May 2002 | 27th Jun 2002 | active |
| FTT REALISATIONS LIMITED | Corporate nominee secretary | 28th May 2002 | 29th Jul 2002 | dissolved |
| FTT REALISATIONS LIMITED | Corporate nominee director | 28th May 2002 | 29th Jul 2002 | dissolved |
| PETER JONES TELEVISION LIMITED | Corporate nominee secretary | 19th Apr 2002 | 21st May 2002 | dissolved |
| PETER JONES TELEVISION LIMITED | Corporate nominee director | 19th Apr 2002 | 21st May 2002 | dissolved |
| ALAN DICK & COMPANY (HOLDINGS) LIMITED | Corporate nominee secretary | 19th Apr 2002 | 24th May 2002 | dissolved |
| ALAN DICK & COMPANY (HOLDINGS) LIMITED | Corporate nominee director | 19th Apr 2002 | 24th May 2002 | dissolved |
| TRAVELMOLE LIMITED | Corporate nominee secretary | 19th Apr 2002 | 24th May 2002 | dissolved |
| TRAVELMOLE LIMITED | Corporate nominee director | 19th Apr 2002 | 24th May 2002 | dissolved |
| EMERGENCY FIRST RESPONSE EMEA LIMITED | Corporate nominee secretary | 11th Mar 2002 | 18th Jul 2002 | active |
| BRISTOL AGGREGATES RECYCLING LIMITED | Corporate nominee secretary | 11th Mar 2002 | 23rd Jan 2003 | dissolved |
| EMERGENCY FIRST RESPONSE EMEA LIMITED | Corporate nominee director | 11th Mar 2002 | 18th Jul 2002 | active |
| BRISTOL AGGREGATES RECYCLING LIMITED | Corporate nominee director | 11th Mar 2002 | 23rd Jan 2003 | dissolved |
| WRINGTON VALE ESTATES PETER LIMITED | Corporate nominee secretary | 28th Jan 2002 | 5th Mar 2002 | active |
| WRINGTON VALE ESTATES PETER LIMITED | Corporate nominee director | 28th Jan 2002 | 5th Mar 2002 | active |
| ENDSLEIGH LIMITED | Corporate nominee secretary | 6th Dec 2001 | 17th Jan 2002 | dissolved |
| ENDSLEIGH LIMITED | Corporate nominee director | 6th Dec 2001 | 17th Jan 2002 | dissolved |
| BRISTOL RUGBY PLC | Corporate nominee secretary | 21st Sep 2001 | 4th Sep 2002 | dissolved |
| BRISTOL RUGBY PLC | Corporate nominee director | 21st Sep 2001 | 4th Sep 2002 | dissolved |
| OMITEC TRUSTEES LIMITED | Corporate nominee secretary | 10th Aug 2001 | 2nd Oct 2001 | dissolved |
| OMITEC TRUSTEES LIMITED | Corporate nominee director | 10th Aug 2001 | 2nd Oct 2001 | dissolved |
| WESERV SYSTEMS LIMITED | Corporate nominee secretary | 30th Jul 2001 | 30th Apr 2014 | dissolved |
| PROVISION COMMUNICATION TECHNOLOGIES LIMITED | Corporate nominee director | 25th Jun 2001 | 15th Aug 2001 | dissolved |
| THE MEANINGFUL MARKETING GROUP LIMITED | Corporate nominee secretary | 25th Jun 2001 | 7th Jan 2002 | dissolved |
| THE MEANINGFUL MARKETING GROUP LIMITED | Corporate nominee director | 25th Jun 2001 | 7th Aug 2001 | dissolved |
| PINNACLE GROUP LIMITED | Corporate nominee secretary | 25th Jun 2001 | 25th Mar 2002 | active |
| PROVISION COMMUNICATION TECHNOLOGIES LIMITED | Corporate nominee secretary | 25th Jun 2001 | 15th Aug 2001 | dissolved |
| AMBIENT HYDRO LIMITED | Corporate nominee secretary | 1st Jun 2001 | 14th Aug 2003 | dissolved |
| AMBIENT BIOMASS LIMITED | Corporate nominee secretary | 1st Jun 2001 | 14th Aug 2003 | dissolved |
| MYNYDD CLOGAU WINDFARM LIMITED | Corporate nominee secretary | 1st Jun 2001 | 14th Aug 2003 | active |
| SUFFOLK BIOMASS POWER LIMITED | Corporate nominee secretary | 1st Jun 2001 | 14th Aug 2003 | dissolved |
| PRYSAN WINDFARM LIMITED | Corporate nominee secretary | 1st Jun 2001 | 14th Aug 2003 | dissolved |
| NORTH WILTSHIRE BIOMASS POWER LIMITED | Corporate nominee secretary | 1st Jun 2001 | 14th Aug 2003 | dissolved |
| CORSTON WINDFARM LIMITED | Corporate nominee secretary | 1st Jun 2001 | 14th Aug 2003 | dissolved |
| CEFN CROES WINDFARM LIMITED | Corporate nominee secretary | 1st Jun 2001 | 14th Aug 2003 | dissolved |
| NORDCO LTD | Corporate nominee secretary | 23rd May 2001 | 10th Mar 2003 | active |
| NORDCO LTD | Corporate nominee director | 23rd May 2001 | 10th Mar 2003 | active |
| CORNWALL BIOMASS POWER LIMITED | Corporate nominee secretary | 23rd Mar 2001 | 14th Aug 2003 | dissolved |
| SEDGEMOOR ADMINISTRATION SERVICES LIMITED | Corporate nominee secretary | 20th Feb 2001 | 28th Sep 2001 | dissolved |
| SEDGEMOOR ADMINISTRATION SERVICES LIMITED | Corporate nominee director | 20th Feb 2001 | 28th Sep 2001 | dissolved |
| APAK SYSTEMS LIMITED | Corporate nominee secretary | 20th Feb 2001 | 25th May 2001 | dissolved |
| APAK SYSTEMS LIMITED | Corporate nominee director | 20th Feb 2001 | 25th May 2001 | dissolved |
| BRISTOL OLD VIC (TRADING) LIMITED | Corporate nominee secretary | 27th Dec 2000 | 30th Apr 2009 | active |
| BRISTOL OLD VIC (TRADING) LIMITED | Corporate nominee director | 27th Dec 2000 | 20th Mar 2001 | active |
| ESKO STONECUBE LIMITED | Corporate nominee secretary | 27th Dec 2000 | 7th Jun 2004 | active |
| ESKO STONECUBE LIMITED | Corporate nominee director | 27th Dec 2000 | 8th Jan 2001 | active |
| VENDIGITAL LIMITED | Corporate nominee secretary | 2nd Oct 2000 | 12th Dec 2000 | dissolved |
| VENDIGITAL LIMITED | Corporate nominee director | 2nd Oct 2000 | 12th Dec 2000 | dissolved |
| KEMETYL HOLDINGS (UK) LIMITED | Corporate nominee secretary | 2nd Oct 2000 | 25th Jan 2001 | dissolved |
| KEMETYL HOLDINGS (UK) LIMITED | Corporate nominee director | 2nd Oct 2000 | 25th Jan 2001 | dissolved |
| SUNIMA LIMITED | Corporate nominee secretary | 2nd Oct 2000 | 9th Nov 2000 | dissolved |
| SUNIMA LIMITED | Corporate nominee director | 2nd Oct 2000 | 9th Nov 2000 | dissolved |
| FINTELLECT PUBLISHING LIMITED | Corporate nominee secretary | 2nd Oct 2000 | 2nd Jan 2001 | active |
| FINTELLECT PUBLISHING LIMITED | Corporate nominee director | 2nd Oct 2000 | 2nd Jan 2001 | active |
| INSIDE OUT BEAUTY (UK) LIMITED | Corporate nominee secretary | 2nd Oct 2000 | 19th Dec 2000 | dissolved |
| INSIDE OUT BEAUTY (UK) LIMITED | Corporate nominee director | 2nd Oct 2000 | 19th Dec 2000 | dissolved |
| UK PACIFIC PARTNERS LIMITED | Corporate nominee secretary | 24th May 2000 | 14th Jun 2000 | dissolved |
| UK PACIFIC PARTNERS LIMITED | Corporate nominee director | 24th May 2000 | 14th Jun 2000 | dissolved |
| EQUIPTECH LIMITED | Corporate nominee secretary | 24th May 2000 | 22nd Jun 2000 | dissolved |
| EQUIPTECH LIMITED | Corporate nominee director | 24th May 2000 | 22nd Jun 2000 | dissolved |
| NFER TRADING LIMITED | Corporate nominee secretary | 23rd Mar 2000 | 31st May 2000 | active |
| OVAL (1512) LIMITED | Corporate nominee secretary | 23rd Mar 2000 | 23rd Jul 2007 | dissolved |
| NFER TRADING LIMITED | Corporate nominee director | 23rd Mar 2000 | 31st May 2000 | active |
| OVAL (1512) LIMITED | Corporate nominee director | 23rd Mar 2000 | 17th Apr 2000 | dissolved |
| FARRINGTON GOLF AND COUNTRY CLUB LIMITED | Corporate nominee secretary | 16th Feb 2000 | 27th Mar 2000 | dissolved |
| FARRINGTON GOLF AND COUNTRY CLUB LIMITED | Corporate nominee director | 16th Feb 2000 | 27th Mar 2000 | dissolved |
| UK PACIFIC INVESTMENTS LIMITED | Corporate nominee secretary | 16th Feb 2000 | 3rd Mar 2000 | active |
| UK PACIFIC INVESTMENTS LIMITED | Corporate nominee director | 16th Feb 2000 | 3rd Mar 2000 | active |
| OPSYS LIMITED | Corporate nominee secretary | 10th Jan 2000 | 29th Dec 2004 | dissolved |
| PGA TRAVEL LIMITED | Corporate nominee secretary | 24th Dec 1999 | 9th Apr 2001 | active |
| PGA TRAVEL LIMITED | Corporate nominee director | 24th Dec 1999 | 9th Apr 2001 | active |
| GLOBE PERSONNEL SERVICES LIMITED | Corporate nominee secretary | 10th Dec 1999 | 23rd Jul 2007 | dissolved |
| CAINSKILLS LIMITED | Corporate nominee secretary | 10th Dec 1999 | 23rd Jul 2007 | dissolved |
| SHORTERM LIMITED | Corporate nominee secretary | 10th Dec 1999 | 23rd Jul 2007 | active |
| SHORTERM EMPLOYMENT LIMITED | Corporate nominee secretary | 10th Dec 1999 | 23rd Jul 2007 | dissolved |
| SHORTERM HOLDINGS LIMITED | Corporate nominee secretary | 10th Dec 1999 | 23rd Jul 2007 | active |
| PODSHAVERS BARN LIMITED | Corporate nominee secretary | 22nd Oct 1999 | 22nd Feb 2000 | active |
| CROCUS.CO.UK LIMITED | Corporate nominee secretary | 22nd Oct 1999 | 29th Nov 1999 | active |
| PODSHAVERS BARN LIMITED | Corporate nominee director | 22nd Oct 1999 | 22nd Feb 2000 | active |
| CROCUS.CO.UK LIMITED | Corporate nominee director | 22nd Oct 1999 | 29th Nov 1999 | active |
| ELATERAL TRUSTEES LIMITED | Corporate nominee secretary | 22nd Oct 1999 | 10th Jan 2000 | active |
| ELATERAL TRUSTEES LIMITED | Corporate nominee director | 22nd Oct 1999 | 10th Jan 2000 | active |
| STATUS SYSTEMS (PVCU) LIMITED | Corporate nominee secretary | 10th Sep 1999 | 13th Dec 2016 | dissolved |
| ISOTRAK TRUSTEES LIMITED | Corporate nominee secretary | 24th May 1999 | 24th Jan 2000 | dissolved |
| ISOTRAK TRUSTEES LIMITED | Corporate nominee director | 24th May 1999 | 18th Jun 1999 | dissolved |
| NOCTURNE LIMITED | Corporate nominee secretary | 24th May 1999 | 2nd Nov 1999 | active |
| NOCTURNE LIMITED | Corporate nominee director | 24th May 1999 | 2nd Nov 1999 | active |
| AVONLINE LIMITED | Corporate nominee secretary | 30th Apr 1999 | 25th Oct 2012 | dissolved |
| JAVELIN FOUNDER PARTNER (KINETIQUE) LIMITED | Corporate nominee secretary | 23rd Feb 1999 | 7th May 1999 | dissolved |
| JAVELIN FOUNDER PARTNER (KINETIQUE) LIMITED | Corporate nominee director | 23rd Feb 1999 | 7th May 1999 | dissolved |
| ELDERSTREET GENERAL PARTNER (KINETIQUE) LIMITED | Corporate nominee secretary | 23rd Feb 1999 | 7th May 1999 | dissolved |
| ELDERSTREET GENERAL PARTNER (KINETIQUE) LIMITED | Corporate nominee director | 23rd Feb 1999 | 7th May 1999 | dissolved |
| VANCO GLOBAL LTD. | Corporate nominee secretary | 30th Jul 1998 | 30th Sep 1998 | liquidation |
| VANCO GLOBAL LTD. | Corporate nominee director | 30th Jul 1998 | 30th Sep 1998 | liquidation |
| QUORAM LIMITED | Corporate nominee secretary | 29th Jul 1998 | 19th Jan 1999 | dissolved |
| QUORAM LIMITED | Corporate nominee director | 29th Jul 1998 | 19th Jan 1999 | dissolved |
| T. HALLAM & SONS LIMITED | Corporate nominee secretary | 29th Jul 1998 | 22nd Dec 1998 | active |
| T. HALLAM & SONS LIMITED | Corporate nominee director | 29th Jul 1998 | 22nd Dec 1998 | active |
| UMBRELLA RISK MANAGEMENT (UK) LIMITED | Corporate nominee secretary | 10th Jul 1998 | 30th Nov 1999 | active |
| UMBRELLA RISK MANAGEMENT (UK) LIMITED | Corporate nominee director | 10th Jul 1998 | 30th Nov 1999 | active |
| THOMAS HARDY BURTONWOOD LIMITED | Corporate nominee secretary | 10th Jul 1998 | 7th Oct 1998 | active |
| THOMAS HARDY BURTONWOOD LIMITED | Corporate nominee director | 10th Jul 1998 | 30th Sep 1998 | active |
| 03 TEAM LIMITED | Corporate nominee secretary | 10th Jul 1998 | 10th Aug 1998 | active |
| 03 TEAM LIMITED | Corporate nominee director | 10th Jul 1998 | 10th Aug 1998 | active |
| CMI (ISSUE PREDICTION) LIMITED | Corporate nominee secretary | 14th May 1998 | 26th Jul 1999 | dissolved |
| CMI (ISSUE PREDICTION) LIMITED | Corporate nominee director | 14th May 1998 | 26th Jul 1999 | dissolved |
| BULMER VERMONT LIMITED | Corporate nominee secretary | 14th May 1998 | 3rd Jul 1998 | dissolved |
| BULMER VERMONT LIMITED | Corporate nominee director | 14th May 1998 | 3rd Jul 1998 | dissolved |
| R.K.J. HOLDINGS LIMITED | Corporate nominee secretary | 24th Feb 1998 | 9th May 2003 | active |
| R.K.J. HOLDINGS LIMITED | Corporate nominee director | 24th Feb 1998 | 11th May 1998 | active |
| BRISTOL OLD VIC AND THEATRE ROYAL TRUST LIMITED | Corporate nominee secretary | 11th Feb 1998 | 30th Apr 2009 | active |
| ACCENTURE SONG BRAND UK LIMITED | Corporate nominee secretary | 20th Jan 1998 | 14th Jan 2002 | liquidation |
| ACCENTURE SONG BRAND UK LIMITED | Corporate nominee director | 20th Jan 1998 | 8th Apr 1998 | liquidation |
| CYFAS SYSTEMS LIMITED | Corporate nominee secretary | 20th Jan 1998 | 20th Jul 1998 | active |
| CYFAS SYSTEMS LIMITED | Corporate nominee director | 20th Jan 1998 | 2nd Feb 1998 | active |
| EVENT RIDERS ASSOCIATION (UK) LIMITED | Corporate nominee secretary | 8th Dec 1997 | 8th Dec 2004 | dissolved |
| CIT GROUP (UK) SERVICES LIMITED | Corporate nominee secretary | 13th Oct 1997 | 4th Dec 1997 | dissolved |
| CIT GROUP (UK) SERVICES LIMITED | Corporate nominee director | 13th Oct 1997 | 4th Dec 1997 | dissolved |
| RAIL ASSETS INVESTMENTS LIMITED | Corporate nominee secretary | 13th Oct 1997 | 23rd Feb 1998 | dissolved |
| RAIL ASSETS INVESTMENTS LIMITED | Corporate nominee director | 13th Oct 1997 | 23rd Feb 1998 | dissolved |
| PLUMPTON RACECOURSE LIMITED | Corporate nominee secretary | 13th Oct 1997 | 11th Jan 1999 | active |
| PLUMPTON RACECOURSE LIMITED | Corporate nominee director | 13th Oct 1997 | 9th Feb 1998 | active |
| CLAVERHAM GROUP LIMITED | Corporate nominee secretary | 13th Oct 1997 | 20th Jan 1998 | active |
| CLAVERHAM GROUP LIMITED | Corporate nominee director | 13th Oct 1997 | 20th Jan 1998 | active |
| THERMAE DEVELOPMENT COMPANY LIMITED | Corporate nominee secretary | 13th Oct 1997 | 9th May 2002 | active |
| ERF FINANCE LIMITED | Corporate nominee secretary | 13th Oct 1997 | 20th Nov 1997 | dissolved |
| THERMAE DEVELOPMENT COMPANY LIMITED | Corporate nominee director | 13th Oct 1997 | 17th Jul 1998 | active |
| ERF FINANCE LIMITED | Corporate nominee director | 13th Oct 1997 | 20th Nov 1997 | dissolved |
| OPSYS LIMITED | Corporate nominee director | 28th Aug 1997 | 10th Oct 1997 | dissolved |
| IXYS UK WESTCODE LTD. | Corporate nominee director | 28th Aug 1997 | 18th Dec 1997 | active |
| OVAL (1229) LIMITED | Corporate nominee secretary | 28th Aug 1997 | 29th Oct 1997 | active |
| OVAL (1229) LIMITED | Corporate nominee director | 28th Aug 1997 | 29th Sep 1997 | active |
| F BAILEY & SON LIMITED | Corporate nominee secretary | 28th Aug 1997 | 7th Nov 1997 | active |
| F BAILEY & SON LIMITED | Corporate nominee director | 28th Aug 1997 | 7th Nov 1997 | active |
| T P BEAUMONT MEDICAL LIMITED | Corporate nominee secretary | 28th Aug 1997 | 27th Oct 1997 | dissolved |
| T P BEAUMONT MEDICAL LIMITED | Corporate nominee director | 28th Aug 1997 | 27th Oct 1997 | dissolved |
| OPSYS LIMITED | Corporate nominee secretary | 28th Aug 1997 | 10th Oct 1997 | dissolved |
| IXYS UK WESTCODE LTD. | Corporate nominee secretary | 28th Aug 1997 | 18th Dec 1997 | active |
| 5 DOWRY SQUARE MANAGEMENT COMPANY LIMITED | Corporate nominee secretary | 21st Jul 1997 | 31st Aug 1998 | active |
| 5 DOWRY SQUARE MANAGEMENT COMPANY LIMITED | Corporate nominee director | 21st Jul 1997 | 27th Oct 1997 | active |
| ROMANS PROJECTS LIMITED | Corporate nominee secretary | 6th May 1997 | 31st Dec 1997 | dissolved |
| HARLEYFORD HOLDINGS LIMITED | Corporate nominee secretary | 6th May 1997 | 5th Feb 1998 | dissolved |
| SIGNUM ESOT LIMITED | Corporate nominee secretary | 6th May 1997 | 11th Jun 1997 | dissolved |
| HARLEYFORD HOLDINGS LIMITED | Corporate nominee director | 6th May 1997 | 5th Feb 1998 | dissolved |
| SIGNUM ESOT LIMITED | Corporate nominee director | 6th May 1997 | 20th May 1998 | dissolved |
| ROMANS PROJECTS LIMITED | Corporate nominee director | 6th May 1997 | 31st Dec 1997 | dissolved |
| TWIVY CONSULTANCY LIMITED | Corporate nominee secretary | 6th May 1997 | 1st Aug 2000 | active |
| TWIVY CONSULTANCY LIMITED | Corporate nominee director | 6th May 1997 | 26th Sep 1997 | active |
| EDAC (EUROPE) LIMITED | Corporate nominee secretary | 6th May 1997 | 15th May 1997 | active |
| EDAC (EUROPE) LIMITED | Corporate nominee director | 6th May 1997 | 15th May 1997 | active |
| OVAL (1173) LIMITED | Corporate nominee secretary | 18th Feb 1997 | 13th May 1997 | dissolved |
| OVAL (1173) LIMITED | Corporate nominee director | 18th Feb 1997 | 13th May 1997 | dissolved |
| ENGLISH AND CONTINENTAL PROPERTY COMPANY LIMITED | Corporate nominee secretary | 5th Feb 1997 | 31st Dec 2001 | active |
| ENGLISH AND CONTINENTAL PROPERTY COMPANY LIMITED | Corporate nominee director | 5th Feb 1997 | 26th Mar 1998 | active |
| HRP REFRIGERANTS LIMITED | Corporate nominee secretary | 27th Dec 1996 | 30th May 1997 | active |
| HRP REFRIGERANTS LIMITED | Corporate nominee director | 27th Dec 1996 | 30th May 1997 | active |
| THOMAS HARDY HOLDINGS LIMITED | Corporate nominee secretary | 27th Dec 1996 | 1st Apr 1997 | active |
| THOMAS HARDY HOLDINGS LIMITED | Corporate nominee director | 27th Dec 1996 | 1st Apr 1997 | active |
| CRACKING ENTERPRISES LIMITED | Corporate nominee secretary | 24th Dec 1996 | 7th Feb 1997 | active |
| CRACKING ENTERPRISES LIMITED | Corporate nominee director | 24th Dec 1996 | 7th Feb 1997 | active |
| HAMILTON ACORN PENSION TRUSTEES LIMITED | Corporate nominee secretary | 2nd Oct 1996 | 22nd Oct 1996 | dissolved |
| HAMILTON ACORN PENSION TRUSTEES LIMITED | Corporate nominee director | 2nd Oct 1996 | 22nd Oct 1996 | dissolved |
| OVAL (1115) LIMITED | Corporate nominee secretary | 2nd Oct 1996 | 21st Oct 1996 | active |
| OVAL (1115) LIMITED | Corporate nominee director | 2nd Oct 1996 | 21st Oct 1996 | active |
| THE FLOWER TOWER COMPANY LIMITED | Corporate nominee secretary | 2nd Oct 1996 | 4th Oct 1996 | dissolved |
| THE FLOWER TOWER COMPANY LIMITED | Corporate nominee director | 2nd Oct 1996 | 4th Oct 1996 | dissolved |
| INCHBROOK LIMITED | Corporate nominee secretary | 2nd Jul 1996 | 22nd Aug 1996 | dissolved |
| INCHBROOK LIMITED | Corporate nominee director | 2nd Jul 1996 | 22nd Aug 1996 | dissolved |
| SOLAR SUNSHADES LIMITED | Corporate nominee secretary | 2nd Jul 1996 | 1st Nov 1996 | active |
| SOLAR SUNSHADES LIMITED | Corporate nominee director | 2nd Jul 1996 | 1st Nov 1996 | active |
| B R HODGSON GROUP LIMITED | Corporate nominee secretary | 9th May 1996 | 20th Dec 1996 | liquidation |
| B R HODGSON GROUP LIMITED | Corporate nominee director | 9th May 1996 | 30th Sep 1996 | liquidation |
| HARP OVERSEAS HOLDINGS LIMITED | Corporate nominee secretary | 9th May 1996 | 27th Jan 1998 | active |
| HARP OVERSEAS HOLDINGS LIMITED | Corporate nominee director | 9th May 1996 | 27th Jan 1998 | active |
| ANY EVENT LIMITED | Corporate nominee secretary | 9th May 1996 | 18th Jun 1996 | active |
| ANY EVENT LIMITED | Corporate nominee director | 9th May 1996 | 18th Jun 1996 | active |
| SHERMOND MEDICAL PRODUCTS LIMITED | Corporate nominee director | 26th Apr 1996 | 7th Jun 1996 | dissolved |
| HIGHLO 1997 LIMITED | Corporate nominee secretary | 26th Apr 1996 | 7th Jun 1996 | dissolved |
| HIGHLO 1997 LIMITED | Corporate nominee director | 26th Apr 1996 | 7th Jun 1996 | dissolved |
| SHERMOND MEDICAL LIMITED | Corporate nominee secretary | 26th Apr 1996 | 7th Jun 1996 | dissolved |
| SHERMOND MEDICAL LIMITED | Corporate nominee director | 26th Apr 1996 | 7th Jun 1996 | dissolved |
| SHERMOND MEDICAL PRODUCTS LIMITED | Corporate nominee secretary | 26th Apr 1996 | 7th Jun 1996 | dissolved |
| DESIRE PETROLEUM LIMITED | Corporate nominee secretary | 6th Mar 1996 | 3rd May 1996 | active |
| DESIRE PETROLEUM LIMITED | Corporate nominee director | 6th Mar 1996 | 3rd May 1996 | active |
| SWALLOWFIELD CONSUMER PRODUCTS LIMITED | Corporate nominee secretary | 6th Mar 1996 | 13th May 1996 | active |
| SWALLOWFIELD CONSUMER PRODUCTS LIMITED | Corporate nominee director | 6th Mar 1996 | 13th May 1996 | active |
| A-L FINANCIAL PRODUCTS LTD | Corporate nominee secretary | 18th Dec 1995 | 11th Mar 1996 | dissolved |
| A-L FINANCIAL PRODUCTS LTD | Corporate nominee director | 18th Dec 1995 | 11th Mar 1996 | dissolved |
| AUBERGINE ART LIMITED | Corporate nominee secretary | 18th Dec 1995 | 15th Mar 1996 | active |
| AUBERGINE ART LIMITED | Corporate nominee director | 18th Dec 1995 | 15th Mar 1996 | active |
| DROM INTERNATIONAL UK LIMITED | Corporate nominee secretary | 9th Oct 1995 | 10th May 2004 | dissolved |
| CONAN LIMITED | Corporate nominee secretary | 29th Sep 1995 | 29th Sep 1995 | dissolved |
| CONAN LIMITED | Corporate nominee director | 29th Sep 1995 | 29th Sep 1995 | dissolved |
| THE COOMBE DINGLE SPORTS TRUST LIMITED | Corporate nominee secretary | 22nd Sep 1995 | 27th Aug 1998 | dissolved |
| THE COOMBE DINGLE SPORTS TRUST LIMITED | Corporate nominee director | 22nd Sep 1995 | 27th Aug 1998 | dissolved |
| CREATIVE PICTURE FRAMING LIMITED | Corporate nominee secretary | 11th Aug 1995 | 28th Sep 1995 | active |
| CREATIVE PICTURE FRAMING LIMITED | Corporate nominee director | 11th Aug 1995 | 28th Sep 1995 | active |
| MEDDIS LIMITED | Corporate nominee secretary | 28th Jul 1995 | 19th Sep 1995 | dissolved |
| MEDDIS LIMITED | Corporate nominee director | 28th Jul 1995 | 19th Sep 1995 | dissolved |
| WILLIAMS TRUSTEE LIMITED | Corporate nominee secretary | 28th Jun 1995 | 10th Jul 1995 | dissolved |
| WILLIAMS TRUSTEE LIMITED | Corporate nominee director | 28th Jun 1995 | 10th Jul 1995 | dissolved |
| OMNICARE LIMITED | Corporate nominee secretary | 27th Jun 1995 | 5th Sep 1995 | dissolved |
| OMNICARE LIMITED | Corporate nominee director | 27th Jun 1995 | 29th Aug 1995 | dissolved |
| PADWORTH TROUT FARM LIMITED | Corporate nominee secretary | 16th Mar 1995 | 2nd Jun 1995 | active |
| PADWORTH TROUT FARM LIMITED | Corporate nominee director | 16th Mar 1995 | 2nd Jun 1995 | active |
| ELECTRO-TECH COLOUR LIMITED | Corporate nominee secretary | 20th Oct 1994 | 15th Feb 1999 | dissolved |
| ELECTRO-TECH COLOUR LIMITED | Corporate nominee director | 20th Oct 1994 | 30th Sep 1995 | dissolved |
| AVDON BRISTOL LIMITED | Corporate nominee secretary | 20th Oct 1994 | 7th Dec 1994 | active |
| AVDON BRISTOL LIMITED | Corporate nominee director | 20th Oct 1994 | 7th Dec 1994 | active |
| ST. JAMES’S PLACE INVESTMENT MANAGEMENT LIMITED | Corporate nominee secretary | 14th Sep 1994 | 2nd May 2008 | active |
| HOWARD TENENS (NORTH WEST) LIMITED | Corporate nominee secretary | 19th Aug 1994 | 7th Oct 1994 | active |
| HOWARD TENENS (NORTH WEST) LIMITED | Corporate nominee director | 19th Aug 1994 | 7th Oct 1994 | active |
| SEPARATION TECHNOLOGIES LIMITED | Corporate nominee secretary | 13th Jul 1994 | 13th Jul 1994 | active |
| SEPARATION TECHNOLOGIES LIMITED | Corporate nominee director | 13th Jul 1994 | 13th Jul 1994 | active |
| 5 STOW PARK CRESCENT (MANAGEMENT) LIMITED | Corporate nominee secretary | 29th Jun 1994 | 15th Sep 1997 | active |
| 5 STOW PARK CRESCENT (MANAGEMENT) LIMITED | Corporate nominee director | 29th Jun 1994 | 15th Sep 1997 | active |
| IAAPS LIMITED | Corporate nominee secretary | 10th May 1994 | 8th Aug 1994 | active |
| IAAPS LIMITED | Corporate nominee director | 10th May 1994 | 8th Aug 1994 | active |
| L'EQUIPE TROIS LIMITED | Corporate nominee secretary | 4th Jan 1994 | 25th May 1994 | dissolved |
| L'EQUIPE TROIS LIMITED | Corporate nominee director | 4th Jan 1994 | 25th May 1994 | dissolved |
| CONTINU-FORMS HOLDINGS PLC | Corporate nominee secretary | 6th Oct 1993 | 25th Oct 1993 | active |
| CONTINU-FORMS HOLDINGS PLC | Corporate nominee director | 6th Oct 1993 | 25th Oct 1993 | active |
| HCL FASTENERS LIMITED | Corporate nominee secretary | 6th Oct 1993 | 10th Jan 1994 | active |
| HCL FASTENERS LIMITED | Corporate nominee director | 6th Oct 1993 | 10th Jan 1994 | active |
| ARCOFIN LIMITED | Corporate nominee secretary | 26th Mar 1993 | 23rd Jul 1993 | dissolved |
| ARCOFIN LIMITED | Corporate nominee director | 26th Mar 1993 | 26th Mar 1994 | dissolved |
| A-GAS LIMITED | Corporate nominee secretary | 3rd Mar 1993 | 27th Apr 1993 | active |
| A-GAS LIMITED | Corporate nominee director | 3rd Mar 1993 | 27th Apr 1993 | active |
| NUMBER 7 WESTBOURNE GARDENS LIMITED | Corporate nominee secretary | 2nd Mar 1993 | 30th Jun 2003 | active |
| BOURNESIDE MANOR FLATS MANAGEMENT COMPANY LIMITED | Corporate nominee secretary | 11th Nov 1992 | 12th Sep 1994 | active |
| BOURNESIDE MANOR FLATS MANAGEMENT COMPANY LIMITED | Corporate nominee director | 11th Nov 1992 | 28th Mar 1995 | active |
| DELAPENA HONING EQUIPMENT LIMITED | Corporate nominee secretary | 29th Oct 1992 | 13th Jul 2006 | active |
| ST. JAMES’S PLACE INVESTMENT MANAGEMENT LIMITED | Corporate nominee secretary | 1st Oct 1992 | 13th Nov 1992 | active |
| ST. JAMES’S PLACE INVESTMENT MANAGEMENT LIMITED | Corporate nominee director | 1st Oct 1992 | 13th Nov 1992 | active |
| CLIFTON DOWN CHARITABLE TRUST LIMITED | Corporate nominee secretary | 17th Jul 1992 | 7th Jul 2008 | active |
| 24 PERHAM ROAD LIMITED | Corporate nominee secretary | 29th Apr 1992 | 23rd Feb 1993 | active |
| 24 PERHAM ROAD LIMITED | Corporate nominee director | 29th Apr 1992 | 23rd Feb 1993 | active |
| CCA GALLERIES LIMITED | Corporate nominee secretary | 29th Apr 1992 | 3rd Aug 1992 | active |
| CCA GALLERIES LIMITED | Corporate nominee director | 29th Apr 1992 | 3rd Aug 1992 | active |
| ULTRA GLOW COSMETICS LIMITED | Corporate nominee secretary | 21st Jan 1992 | 9th Mar 1992 | active |
| ULTRA GLOW COSMETICS LIMITED | Corporate nominee director | 21st Jan 1992 | 9th Mar 1992 | active |
| CAINSKILLS LIMITED | Corporate nominee secretary | 29th Oct 1991 | 6th Feb 1992 | dissolved |
| CAINSKILLS LIMITED | Corporate nominee director | 29th Oct 1991 | 6th Feb 1992 | dissolved |
| ELLIOTT SANDERS LIMITED | Corporate nominee secretary | 24th Sep 1991 | 28th Jan 1992 | active |
| ELLIOTT SANDERS LIMITED | Corporate nominee director | 24th Sep 1991 | 28th Jan 1992 | active |
| LONGMOOR LAND LIMITED | Corporate nominee secretary | 24th Sep 1991 | 20th Nov 1991 | active |
| LONGMOOR LAND LIMITED | Corporate nominee director | 24th Sep 1991 | 20th Nov 1991 | active |
| WISDOM AGRICULTURAL (INVESTMENTS) LIMITED | Corporate nominee secretary | 24th Sep 1991 | 23rd Dec 1991 | active |
| WISDOM AGRICULTURAL (INVESTMENTS) LIMITED | Corporate nominee director | 24th Sep 1991 | 23rd Dec 1991 | active |
| MAGNANERIE LIMITED | Corporate nominee secretary | 25th Mar 1991 | 3rd Jul 1991 | active |
| MAGNANERIE LIMITED | Corporate nominee director | 25th Mar 1991 | 3rd Jul 1991 | active |
| BAAN UK LIMITED | Corporate nominee secretary | Unknown | 30th Apr 1994 | dissolved |
| KERON LIMITED | Corporate nominee secretary | Unknown | 31st Mar 1993 | active |
| TOCKINGTON MANOR SCHOOL LIMITED | Corporate nominee secretary | Unknown | 17th Jun 1994 | active |
| BARROW HOUSE FARM MANAGEMENT COMPANY LIMITED | Corporate nominee secretary | Unknown | 1st Jun 1993 | active |
| HANN HOTELS LIMITED | Corporate nominee secretary | Unknown | 24th Nov 1993 | active |
| THE COULTON FAMILY TRUSTEE COMPANY LIMITED | Corporate nominee secretary | Unknown | 11th Jul 1995 | active |
| ARCOFIN LIMITED | Corporate nominee secretary | Unknown | 8th Nov 1994 | dissolved |
| TRULINE PROPERTIES LIMITED | Corporate nominee secretary | Unknown | 20th Feb 1994 | active |