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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Active One New Change, London, EC4M 9AF
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Active One New Change, London, EC4M 9AF
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Companies & Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| OHB SPACE UK LTD | Active | Company Secretary | 08/01/25 | 2025-01-08 | |
| ADVANCED INSTRUMENTS LTD. | Active | Company Secretary | 14/11/24 | 2024-11-14 | |
| PARTHENON PROJECT | Dissolved | Company Secretary | 02/11/24 | 2024-11-02 | |
| DUCKDUCKGO UK LIMITED | Active | Company Secretary | 12/09/24 | 2024-09-12 | |
| DME SYSTEMS LTD | Active | Company Secretary | 27/08/24 | 2024-08-27 | |
| ZELLER UK LIMITED | Active | Company Secretary | 23/07/24 | 2024-07-23 | |
| ZELLER TECHNOLOGIES UK LIMITED | Active | Company Secretary | 23/07/24 | 2024-07-23 | |
| KOBOLD METALS UK LIMITED | Active | Company Secretary | 31/01/24 | 2024-01-31 | |
| ORYX RESOURCES LIMITED | Active | Company Secretary | 06/11/23 | 2023-11-06 | |
| ZF DEVCO UK LIMITED | Active | Company Secretary | 27/10/23 | 2023-10-27 | |
| WOOCHEEN INTERNATIONAL LIMITED | Active | Company Secretary | 20/07/23 | 2023-07-20 | |
| HEALTHLINE MEDIA UK LIMITED | Active | Company Secretary | 07/06/23 | 2023-06-07 | |
| ROCKET PHARMACEUTICALS UK LIMITED | Dissolved | Company Secretary | 23/05/23 | 2023-05-23 | |
| HEALTHLINE UK HOLDINGS LIMITED | Active | Company Secretary | 10/05/23 | 2023-05-10 | |
| DELTIC ENERGY ONE LIMITED | Active | Company Secretary | 25/04/23 | 2023-04-25 | |
| PRIMA ELECTRONIC SERVICES LIMITED | Active | Company Secretary | 21/04/23 | 2023-04-21 | |
| SEALASKA FOODS INTERNATIONAL HOLDINGS LIMITED | Active | Company Secretary | 23/02/23 | 2023-02-23 | |
| REGENIFIED LTD. | Dissolved | Company Secretary | 08/02/23 | 2023-02-08 | |
| MOTORK PLC | Active | Company Secretary | 21/09/22 | 2022-09-21 | |
| QUADRATICA (UK) LIMITED | Active | Company Secretary | 31/08/22 | 2022-08-31 | |
| ETS INTERNATIONAL UK LIMITED | Active | Company Secretary | 02/08/22 | 2022-08-02 | |
| SEALASKA SERVICES INTERNATIONAL HOLDINGS LIMITED | Active | Company Secretary | 24/06/22 | 2022-06-24 | |
| CLUFF AFRICA LIMITED | Active | Company Secretary | 10/06/22 | 2022-06-10 | |
| CSDG HOLDINGS LIMITED | Active | Company Secretary | 09/06/22 | 2022-06-09 | |
| ESO ASSETS SPV LIMITED | Dissolved | Company Secretary | 27/04/22 | 2022-04-27 | |
| AMBIPAR RESPONSE LIMITED | Active | Company Secretary | 06/04/22 | 2022-04-06 | |
| METALLICUS LIMITED | Active | Company Secretary | 21/10/21 | 2021-10-21 | |
| ESO MAYLANDS SPV 1 LIMITED | Dissolved | Company Secretary | 19/10/21 | 2021-10-19 | |
| ESO MAYLANDS SPV 2 LIMITED | Dissolved | Company Secretary | 19/10/21 | 2021-10-19 | |
| ESO HOLIDAY PARKS SPV LIMITED | Dissolved | Company Secretary | 19/10/21 | 2021-10-19 | |
| ESO ADDISON SPV LIMITED | Dissolved | Company Secretary | 19/10/21 | 2021-10-19 | |
| ADVANCED INSTRUMENTS TWO LIMITED | Active | Company Secretary | 24/08/21 | 2021-08-24 | |
| CHRISTOF GLOBAL IMPACT LIMITED | Active | Company Secretary | 05/08/21 | 2021-08-05 | |
| INVEVO LIMITED | Active | Company Secretary | 31/12/20 | 2020-12-31 | |
| THE MANDY NETWORK LTD | Active | Company Secretary | 30/11/20 | 2020-11-30 | |
| IGNITION ADVICE UK LIMITED | Active | Company Secretary | 30/11/20 | 2020-11-30 | |
| ARTIS WORKS LTD | Active | Company Secretary | 04/08/20 | 2020-08-04 | |
| HEAVY MINERALS LIMITED | Active | Company Secretary | 08/04/19 | 2019-04-08 | |
| FIOCCHI UNITED KINGDOM LIMITED | Dissolved | Company Secretary | 13/03/19 | 2019-03-13 | |
| FOAMHAND LIMITED | Active | Company Secretary | 17/08/18 | 2018-08-17 | |
| TOCALABS LIMITED | Active | Company Secretary | 04/06/18 | 2018-06-04 | |
| LONG HARBOUR GROUP LIMITED | Dissolved | Company Secretary | 31/08/17 | 2017-08-31 | |
| EMEKUK LIMITED | Active | Company Secretary | 31/07/17 | 2017-07-31 | |
| VITAMIN WELL LIMITED | Active | Company Secretary | 15/06/17 | 2017-06-15 | |
| LHIF HOLDINGS (2) LIMITED | Active | Company Secretary | 09/05/17 | 2017-05-09 | |
| SENTINEL DEFENCE LIMITED | Dissolved | Company Secretary | 28/03/17 | 2017-03-28 | |
| DEFENDTEX LIMITED | Active | Company Secretary | 28/03/17 | 2017-03-28 | |
| LHIF HOLDINGS LIMITED | Dissolved | Company Secretary | 13/12/16 | 2016-12-13 | |
| WOL (THE LANSDOWNE) LIMITED | Active | Company Secretary | 03/11/16 | 2016-11-03 | |
| HERBERT SYSTEMS LIMITED | Active | Company Secretary | 26/08/16 | 2016-08-26 | |
| HOPKINS DEVELOPMENT LONDON LIMITED | Active | Company Secretary | 02/06/16 | 2016-06-02 | |
| RECCE (UK) LIMITED | Dissolved | Company Secretary | 13/05/16 | 2016-05-13 | |
| OSI ELECTRONICS (UK) LTD | Active | Company Secretary | 29/03/16 | 2016-03-29 | |
| WAY OF LIFE MANAGEMENT LTD. | Active | Company Secretary | 14/03/16 | 2016-03-14 | |
| HRG INVESTORS LIMITED | Active | Company Secretary | 11/01/16 | 2016-01-11 | |
| DUETTO RESEARCH LIMITED | Active | Company Secretary | 23/11/15 | 2015-11-23 | |
| LONG HARBOUR INVESTMENTS LIMITED | Active | Company Secretary | 07/10/15 | 2015-10-07 | |
| USCOM MEDICAL LIMITED | Active | Company Secretary | 26/08/15 | 2015-08-26 | |
| OIA EUROPE LIMITED | Active | Company Secretary | 14/04/15 | 2015-04-14 | |
| OIA GLOBAL LIMITED | Active | Company Secretary | 14/04/15 | 2015-04-14 | |
| OIA (FREIGHT) LIMITED | Active | Company Secretary | 14/04/15 | 2015-04-14 | |
| OIA GLOBAL HOLDINGS (EUROPE) LIMITED | Active | Company Secretary | 14/04/15 | 2015-04-14 | |
| SHAVIAN INVESTMENTS COMPANY LIMITED(THE) | Active | Company Secretary | 07/04/15 | 2015-04-07 | |
| THE MULTIPLE WINDING COMPANY LIMITED | Active | Company Secretary | 07/04/15 | 2015-04-07 | |
| BWF - THE FIBER COMPANY UK LIMITED | Active | Company Secretary | 23/03/15 | 2015-03-23 | |
| LOHRALEE ASTOR INTERIORS LIMITED | Dissolved | Company Secretary | 19/11/14 | 2014-11-19 | |
| ADVANCED INSTRUMENTS HOLDINGS LTD. | Active | Company Secretary | 24/04/14 | 2014-04-24 | |
| RAPISCAN SYSTEMS LIMITED | Active | Company Secretary | 31/01/14 | 2014-01-31 | |
| CXR LIMITED | Dissolved | Company Secretary | 31/01/14 | 2014-01-31 | |
| LENVIEW LIMITED | Active | Company Secretary | 08/01/14 | 2014-01-08 | |
| LENVIEW PROPERTY DEVELOPMENT (BIDDULPH) LIMITED | Dissolved | Company Secretary | 08/01/14 | 2014-01-08 | |
| KOSS UK LTD | Dissolved | Company Secretary | 28/11/13 | 2013-11-28 | |
| OSI (HOLDINGS) COMPANY LIMITED | Active | Company Secretary | 04/10/13 | 2013-10-04 | |
| APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED | Active | Company Secretary | 14/06/13 | 2013-06-14 | |
| HUMANGEAR LIMITED | Dissolved | Company Secretary | 28/05/13 | 2013-05-28 | |
| LONG HARBOUR HOLDINGS LIMITED | Active | Company Secretary | 13/03/13 | 2013-03-13 | |
| LOTTOVATE LIMITED | Active | Company Secretary | 03/12/12 | 2012-12-03 | |
| TVC UK HOLDINGS LIMITED | Active | Company Secretary | 14/11/12 | 2012-11-14 | |
| WAGGENER EDSTROM WORLDWIDE LTD. | Active | Company Secretary | 05/11/12 | 2012-11-05 | |
| LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED | Active | Company Secretary | 27/09/12 | 2012-09-27 | |
| MST (ENGINEERING) LTD | Active | Company Secretary | 18/04/12 | 2012-04-18 | |
| MARINE SYSTEMS TECHNOLOGY LIMITED | Active | Company Secretary | 18/04/12 | 2012-04-18 | |
| DELTIC ENERGY PLC | Active | Company Secretary | 21/02/12 | 2012-02-21 | |
| LOCHINVAR LIMITED | Active | Company Secretary | 19/10/11 | 2011-10-19 | |
| J RESOURCES GOLD (UK) LIMITED | Active | Company Secretary | 24/06/11 | 2011-06-24 | |
| LOOMIS SAYLES INVESTMENTS LIMITED | Active | Company Secretary | 10/05/11 | 2011-05-10 | |
| TOURMALINE UK LIMITED | Active | Company Secretary | 27/04/11 | 2011-04-27 | |
| TOURMALINE ASSOCIATES UK LIMITED | Active | Company Secretary | 27/04/11 | 2011-04-27 | |
| RHR INTERNATIONAL CONSULTANTS LTD | Active | Company Secretary | 27/01/11 | 2011-01-27 | |
| SPACELABS HEALTHCARE LIMITED | Active | Company Secretary | 27/05/10 | 2010-05-27 | |
| LONG HARBOUR LTD | Active | Company Secretary | 22/03/10 | 2010-03-22 | |
| AMARIN CORPORATION PLC | Active | Company Secretary | 18/09/06 | 2006-09-18 | |
| WILLIAMS TRADING (UK) LIMITED | Active | Company Secretary | 10/10/05 | 2005-10-10 | |
| KIRKPATRICK & LOCKHART LIMITED | Dissolved | Company Secretary | 14/07/04 | 2004-07-14 | |
| NIDAR (UK) PLC | Active | Company Secretary | 06/08/96 | 1996-08-06 | |
| AMICOVE LIMITED | Dissolved | Company Secretary | 03/05/96 | 1996-05-03 | |
| FARTHEST GATE LIMITED | Active | Company Secretary | 13/02/24 | 26/09/24 | 2024-02-13 |
| JML SOFTWARE SOLUTIONS LIMITED | Active | Company Secretary | 13/02/24 | 26/09/24 | 2024-02-13 |
| EST SOLUTIONS LTD | Active | Company Secretary | 13/02/24 | 26/09/24 | 2024-02-13 |
| EXACT SCIENCES EUROPE LTD | Active | Company Secretary | 13/09/23 | 09/07/24 | 2023-09-13 |
| EXACT SCIENCES UK, LTD. | Active | Company Secretary | 13/09/23 | 09/07/24 | 2023-09-13 |
| EXACT SCIENCES INNOVATION, LTD | Active | Company Secretary | 13/09/23 | 09/07/24 | 2023-09-13 |
| CRANIUM UK INTERMEDIATE BIDCO, LTD | Active | Company Secretary | 24/07/23 | 06/02/24 | 2023-07-24 |
| CRANIUM UK INTERMEDIATE, LTD | Active | Company Secretary | 20/07/23 | 06/02/24 | 2023-07-20 |
| LEMNOS UK LIMITED | Active | Company Secretary | 18/07/23 | 26/09/24 | 2023-07-18 |
| CLICK TOPCO LIMITED | Dissolved | Company Secretary | 18/07/23 | 26/09/24 | 2023-07-18 |
| STARTRAQ LIMITED | Active | Company Secretary | 18/07/23 | 26/09/24 | 2023-07-18 |
| CLICK FINCO LIMITED | Dissolved | Company Secretary | 27/06/23 | 26/09/24 | 2023-06-27 |
| CLICK MIDCO LIMITED | Dissolved | Company Secretary | 27/06/23 | 26/09/24 | 2023-06-27 |
| POLARIS SOFTWARE LIMITED | Dissolved | Company Secretary | 27/06/23 | 26/09/24 | 2023-06-27 |
| LONGEVITY PARTNERS ITALY LIMITED | Dissolved | Company Secretary | 02/06/23 | 26/11/24 | 2023-06-02 |
| SAINT MINERALS UK LIMITED | Active | Company Secretary | 07/02/23 | 27/06/23 | 2023-02-07 |
| CLUFF OFFSHORE HOLDINGS LIMITED | Active | Company Secretary | 19/12/22 | 09/10/24 | 2022-12-19 |
| SPACING GUILD UK LIMITED | Dissolved | Company Secretary | 07/07/22 | 29/03/23 | 2022-07-07 |
| ASTRANIS UK LIMITED | Active | Company Secretary | 22/04/22 | 29/03/23 | 2022-04-22 |
| AMBIPAR HOWELLS CONSULTANCY LIMITED | Dissolved | Company Secretary | 06/04/22 | 29/12/24 | 2022-04-06 |
| SU-N ENERGY TECHNOLOGY (UK) LTD | Dissolved | Company Secretary | 30/11/21 | 20/10/23 | 2021-11-30 |
| QUADROTECH SOLUTIONS LTD | Active | Company Secretary | 02/06/21 | 24/10/23 | 2021-06-02 |
| HH NO.1 HOLDINGS LIMITED | Active | Company Secretary | 18/05/21 | 21/09/21 | 2021-05-18 |
| HH NO. 1 LIMITED | Active | Company Secretary | 18/05/21 | 21/09/21 | 2021-05-18 |
| ERWIN TECHNOLOGIES UK LIMITED | Active | Company Secretary | 09/05/21 | 24/10/23 | 2021-05-09 |
| AXONICS WOMEN'S HEALTH LIMITED | Active | Company Secretary | 06/05/21 | 15/11/24 | 2021-05-06 |
| AXONICS MODULATION TECHNOLOGIES, U.K. LIMITED | Active | Company Secretary | 06/05/21 | 15/11/24 | 2021-05-06 |
| GROCO 404 LTD | Active | Company Secretary | 04/02/21 | 29/12/24 | 2021-02-04 |
| AMBIPAR SITE SERVICES LIMITED | Active | Company Secretary | 04/02/21 | 29/12/24 | 2021-02-04 |
| HH NO.6 HOLDCO LIMITED | Active | Company Secretary | 15/01/21 | 21/09/21 | 2021-01-15 |
| HH NO.1 NEW HOLDINGS LIMITED | Dissolved | Company Secretary | 15/01/21 | 21/09/21 | 2021-01-15 |
| AMBIPAR HOLDINGS (UK) LIMITED | Active | Company Secretary | 17/12/20 | 29/12/24 | 2020-12-17 |
| DIGITAL PRACTICE LIMITED | Active | Company Secretary | 08/10/20 | 11/02/21 | 2020-10-08 |
| HGPE CAPITAL LIMITED | Dissolved | Company Secretary | 05/03/20 | 21/11/24 | 2020-03-05 |
| GPE PARTNER LIMITED | Dissolved | Company Secretary | 05/03/20 | 21/11/24 | 2020-03-05 |
| DIGITAL PETCARE UK LIMITED | Active | Company Secretary | 14/01/20 | 11/02/21 | 2020-01-14 |
| HH NO. 5 LIMITED | Active | Company Secretary | 13/05/19 | 21/09/21 | 2019-05-13 |
| HH NO. 6 LIMITED | Active | Company Secretary | 13/05/19 | 21/09/21 | 2019-05-13 |
| PAYCORE INTERNATIONAL LIMITED | Active | Company Secretary | 10/12/18 | 29/06/22 | 2018-12-10 |
| ONE IDENTITY (UK) LIMITED | Active | Company Secretary | 01/11/18 | 24/10/23 | 2018-11-01 |
| QUEST SOFTWARE (UK) LIMITED | Active | Company Secretary | 01/11/18 | 24/10/23 | 2018-11-01 |
| OXWOOD LTD | Active | Company Secretary | 19/09/18 | 23/09/19 | 2018-09-19 |
| MAVIN GLOBAL HOLDINGS LIMITED | Dissolved | Company Secretary | 14/08/18 | 27/08/21 | 2018-08-14 |
| ASTUTA LTD | Active | Company Secretary | 08/07/18 | 01/10/20 | 2018-07-08 |
| KAYAN AVIATION HOLDINGS LIMITED | Active | Company Secretary | 24/05/18 | 08/06/21 | 2018-05-24 |
| KAYAN AVIATION CAPITAL LIMITED | Active | Company Secretary | 24/05/18 | 08/06/21 | 2018-05-24 |
| DUALITAS HOLDINGS LTD | Active | Company Secretary | 19/03/18 | 17/12/20 | 2018-03-19 |
| FEDERATED HOLDINGS (UK) II LIMITED | Active | Company Secretary | 27/02/18 | 21/11/24 | 2018-02-27 |
| HEYLO HOUSING SECURED BOND PLC | Active | Company Secretary | 23/02/18 | 21/09/21 | 2018-02-23 |
| GELEV UK LIMITED | Active | Company Secretary | 07/02/18 | 01/05/19 | 2018-02-07 |
| HH NO. 2 LIMITED | Active | Company Secretary | 19/01/18 | 21/09/21 | 2018-01-19 |
| HH NO. 3 LIMITED | Active | Company Secretary | 19/01/18 | 21/09/21 | 2018-01-19 |
| HEYLO HOUSING GROUP LIMITED | Active | Company Secretary | 08/12/17 | 21/09/21 | 2017-12-08 |
| HARMONY CS LIMITED | Active | Company Secretary | 06/12/17 | 28/06/19 | 2017-12-06 |
| HARMONY HB LIMITED | Active | Company Secretary | 06/12/17 | 28/06/19 | 2017-12-06 |
| HARMONY CTF LIMITED | Active | Company Secretary | 06/12/17 | 28/06/19 | 2017-12-06 |
| ANDARAY (HOLDINGS) LIMITED | Active | Company Secretary | 16/08/17 | 16/02/18 | 2017-08-16 |
| COOPER AND TURNER DISTRIBUTION LIMITED | Active | Company Secretary | 16/08/17 | 16/02/18 | 2017-08-16 |
| COOPER & TURNER LIMITED | Active | Company Secretary | 16/08/17 | 16/02/18 | 2017-08-16 |
| WATERMILL-CT HOLDINGS LIMITED | Active | Company Secretary | 21/07/17 | 16/02/18 | 2017-07-21 |
| HEYLO HOUSING REGISTERED PROVIDER LIMITED | Active | Company Secretary | 23/05/17 | 21/09/21 | 2017-05-23 |
| ASYMCHEM LIMITED | Active | Company Secretary | 13/02/17 | 04/03/21 | 2017-02-13 |
| NEP UK AND IRELAND GROUP LIMITED | Active | Company Secretary | 03/01/17 | 19/06/18 | 2017-01-03 |
| NEP UK FILM I LIMITED | Active | Company Secretary | 03/01/17 | 19/06/18 | 2017-01-03 |
| OPEN BOX SOFTWARE LIMITED | Active | Company Secretary | 28/11/16 | 28/05/19 | 2016-11-28 |
| PAUSE CREATING SPACE FOR CHANGE | Active | Company Secretary | 30/09/16 | 05/05/17 | 2016-09-30 |
| BORALEX GP LIMITED | Dissolved | Company Secretary | 15/09/16 | 15/03/18 | 2016-09-15 |
| OUTRA LIMITED | Active | Company Secretary | 09/09/16 | 30/11/21 | 2016-09-09 |
| SODRA WOOD LIMITED | Active | Company Secretary | 31/03/16 | 06/09/16 | 2016-03-31 |
| CROWN TIMBER LIMITED | Dissolved | Company Secretary | 31/03/16 | 06/09/16 | 2016-03-31 |
| FOXWAY CIRCULAR UK LTD | Active | Company Secretary | 31/03/16 | 28/11/22 | 2016-03-31 |
| TAX SYSTEMS LIMITED | Active | Company Secretary | 22/03/16 | 22/09/16 | 2016-03-22 |
| SALZBURG EASTER FESTIVAL FOUNDATION | Active | Company Secretary | 19/01/16 | 21/08/17 | 2016-01-19 |
| ENVISICS LTD. | Active | Company Secretary | 19/01/16 | 17/12/20 | 2016-01-19 |
| DUALITAS LTD. | Active | Company Secretary | 19/01/16 | 17/12/20 | 2016-01-19 |
| ENVISICS HOLDINGS LTD | Active | Company Secretary | 19/01/16 | 17/12/20 | 2016-01-19 |
| SAMBAZON, LTD. | Active | Company Secretary | 06/10/15 | 03/03/16 | 2015-10-06 |
| BRAVE BISON LIMITED | Active | Company Secretary | 09/09/15 | 29/10/19 | 2015-09-09 |
| BRAVE BISON GROUP PLC | Active | Company Secretary | 09/09/15 | 29/10/19 | 2015-09-09 |
| BASE79 LIMITED | Active | Company Secretary | 09/09/15 | 29/10/19 | 2015-09-09 |
| VIRAL MANAGEMENT LIMITED | Active | Company Secretary | 09/09/15 | 29/10/19 | 2015-09-09 |
| DEVICE AUTHORITY LTD | Active | Company Secretary | 24/07/15 | 20/01/17 | 2015-07-24 |
| FEDERATED HOLDINGS (UK) LIMITED | Active | Company Secretary | 25/03/15 | 21/11/24 | 2015-03-25 |
| LONGEVITY PARTNERS LIMITED | Active | Company Secretary | 24/02/15 | 26/11/24 | 2015-02-24 |
| PAR LABORATORIES EUROPE, LTD. | Active | Company Secretary | 12/11/14 | 25/09/15 | 2014-11-12 |
| RESIMANAGEMENT LIMITED | Active | Company Secretary | 04/09/14 | 21/09/21 | 2014-09-04 |
| SIPSMITH LIMITED | Active | Company Secretary | 04/09/14 | 05/03/15 | 2014-09-04 |
| DELIGHT LONDON RESIDENTIAL GP LIMITED | Active | Company Secretary | 23/07/14 | 01/03/21 | 2014-07-23 |
| ESCENTIAL LIMITED | Active | Company Secretary | 17/07/14 | 17/04/16 | 2014-07-17 |
| EEZI GLOBAL LIMITED | Active | Company Secretary | 16/04/14 | 17/04/14 | 2014-04-16 |
| WELLSPRING INDUSTRY (UK) LIMITED | Active | Company Secretary | 20/08/13 | 23/03/17 | 2013-08-20 |
| SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC | Active | Company Secretary | 02/07/13 | 02/07/14 | 2013-07-02 |
| GROKKER LIMITED | Active | Company Secretary | 17/04/13 | 23/05/14 | 2013-04-17 |
| ONE YOUNG WORLD UK TRADING LIMITED | Active | Company Secretary | 23/03/12 | 27/02/14 | 2012-03-23 |
| ONE YOUNG WORLD LIMITED | Active | Company Secretary | 22/03/12 | 27/02/14 | 2012-03-22 |
| ATLANTIC REGENERATION 1 NOMINEE 2 LIMITED | Dissolved | Company Secretary | 27/01/12 | 04/08/14 | 2012-01-27 |
| ATLANTIC REGENERATION 1 SECURITY AGENT LIMITED | Dissolved | Company Secretary | 27/01/12 | 04/08/14 | 2012-01-27 |
| ATLANTIC REGENERATION 1 NOMINEE 1 LIMITED | Dissolved | Company Secretary | 27/01/12 | 04/08/14 | 2012-01-27 |
| ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER LIMITED | Active | Company Secretary | 12/01/12 | 04/08/14 | 2012-01-12 |
| TRIUMPH STRUCTURES INTERNATIONAL, LTD. | Dissolved | Company Secretary | 29/03/11 | 21/09/11 | 2011-03-29 |
| CRANIUM UK INTERMEDIATE SISTERCO LTD | Dissolved | Company Secretary | 01/08/23 | 2023-08-01 | |
| AUTOCRUITMENT UK LIMITED | Dissolved | Company Secretary | 09/06/23 | 2023-06-09 | |
| QUADRATICA TRAINING LIMITED | Dissolved | Company Secretary | 31/08/22 | 2022-08-31 | |
| IMS PLIANZ HOLDINGS LIMITED | Dissolved | Company Secretary | 18/05/22 | 08/11/22 | 2022-05-18 |
| PLIANZ MIDCO LIMITED | Dissolved | Company Secretary | 18/05/22 | 08/11/22 | 2022-05-18 |
| PLIANZ HOLDINGS LTD | Dissolved | Company Secretary | 16/05/22 | 08/11/22 | 2022-05-16 |
| SARTZEA ADVISORS LIMITED | Dissolved | Company Secretary | 10/03/22 | 2022-03-10 | |
| CHEMBIO DIAGNOSTICS UK LIMITED | Dissolved | Company Secretary | 09/12/21 | 2021-12-09 | |
| ONELOGIN LIMITED | Dissolved | Company Secretary | 01/10/21 | 24/10/23 | 2021-10-01 |
| BOXER SERVICES UK LIMITED | Dissolved | Company Secretary | 14/05/21 | 2021-05-14 | |
| BACKSTAGE ENTERPRISES LIMITED | Dissolved | Company Secretary | 09/11/20 | 2020-11-09 | |
| CFA HOLDINGS LIMITED | Dissolved | Company Secretary | 19/03/20 | 2020-03-19 | |
| CFA TRADING LIMITED | Dissolved | Company Secretary | 19/03/20 | 2020-03-19 | |
| AGEX THERAPEUTICS UK LIMITED | Dissolved | Company Secretary | 19/03/20 | 2020-03-19 | |
| BLUESCOPE STEEL INTERNATIONAL LIMITED | Dissolved | Company Secretary | 01/03/20 | 28/02/24 | 2020-03-01 |
| EMQ LONDON LIMITED | Dissolved | Company Secretary | 01/10/19 | 2019-10-01 | |
| AMNEAL PHARMA UK HOLDINGS LIMITED | Dissolved | Company Secretary | 01/01/19 | 2019-01-01 | |
| POLYQUEST LTD. | Dissolved | Company Secretary | 17/12/18 | 2018-12-17 | |
| BAKBONE SOFTWARE LIMITED | Dissolved | Company Secretary | 01/11/18 | 2018-11-01 | |
| METALOGIX UK LIMITED | Dissolved | Company Secretary | 01/11/18 | 2018-11-01 | |
| PASSGO TECHNOLOGIES LIMITED | Dissolved | Company Secretary | 01/11/18 | 2018-11-01 | |
| 2WAYWORLD LIMITED | Dissolved | Company Secretary | 22/08/18 | 10/06/19 | 2018-08-22 |
| BITSY CRYPTO UK LIMITED | Dissolved | Company Secretary | 01/08/18 | 2018-08-01 | |
| HEYLO HOUSING GROUP RP LIMITED | Dissolved | Company Secretary | 07/06/18 | 21/09/21 | 2018-06-07 |
| HEYLO HOUSING INVESTMENTS RP LIMITED | Dissolved | Company Secretary | 07/06/18 | 21/09/21 | 2018-06-07 |
| LPG - UK SERVICES PTY LTD | Dissolved | Company Secretary | 09/04/18 | 22/12/20 | 2018-04-09 |
| LHESCO LIMITED | Dissolved | Company Secretary | 06/11/17 | 07/02/20 | 2017-11-06 |
| LHESCO TRADING LIMITED | Dissolved | Company Secretary | 06/11/17 | 07/02/20 | 2017-11-06 |
| MD UK TRACE HOLDING LIMITED | Dissolved | Company Secretary | 20/09/17 | 2017-09-20 | |
| COOPER & TURNER WIND LIMITED | Dissolved | Company Secretary | 16/08/17 | 16/02/18 | 2017-08-16 |
| NORTHERN ENDEAVOUR LIMITED | Dissolved | Company Secretary | 16/08/17 | 16/02/18 | 2017-08-16 |
| GENCONN BIOTECH UK LIMITED | Dissolved | Company Secretary | 21/04/17 | 2017-04-21 | |
| OPEN BOX HOLDINGS LIMITED | Dissolved | Company Secretary | 28/11/16 | 26/11/18 | 2016-11-28 |
| LOTTO NETWORK LIMITED | Dissolved | Company Secretary | 25/11/16 | 2016-11-25 | |
| OSIE (HOLDINGS) COMPANY LIMITED | Dissolved | Company Secretary | 24/11/16 | 2016-11-24 | |
| ZEAL INTERNATIONAL LIMITED | Dissolved | Company Secretary | 21/11/16 | 2016-11-21 | |
| EUROPEAN FOREST RESOURCES ACQUISITION LIMITED | Dissolved | Company Secretary | 15/09/16 | 2016-09-15 | |
| CATALYST CLINICAL RESEARCH UK, LTD. | Dissolved | Company Secretary | 12/09/16 | 2016-09-12 | |
| OSI UK NEWCO 2 LIMITED | Dissolved | Company Secretary | 18/08/16 | 2016-08-18 | |
| OSI UK NEWCO 1 LIMITED | Dissolved | Company Secretary | 18/08/16 | 2016-08-18 | |
| POLYTRA-OIA GLOBAL LIMITED | Dissolved | Company Secretary | 27/04/16 | 2016-04-27 | |
| SPOT OPTION UK LTD | Dissolved | Company Secretary | 19/04/16 | 05/06/16 | 2016-04-19 |
| GEONOMICS GLOBAL GAMES LIMITED | Dissolved | Company Secretary | 30/03/16 | 2016-03-30 | |
| GEO24 UK LIMITED | Dissolved | Company Secretary | 30/03/16 | 2016-03-30 | |
| REVCONTENT INTERNATIONAL, LTD | Dissolved | Company Secretary | 09/02/16 | 24/11/23 | 2016-02-09 |
| REVCONTENT UK LTD | Dissolved | Company Secretary | 09/02/16 | 24/11/23 | 2016-02-09 |
| UNION FOUR ELECTRONICS LIMITED | Dissolved | Company Secretary | 08/01/16 | 2016-01-08 | |
| TWO TREES PHOTONICS LTD | Dissolved | Company Secretary | 23/12/15 | 17/12/20 | 2015-12-23 |
| FITZGIBBON MEDIA LIMITED | Dissolved | Company Secretary | 10/12/15 | 06/01/16 | 2015-12-10 |
| IBMCC LTD. | Dissolved | Company Secretary | 25/11/15 | 19/02/21 | 2015-11-25 |
| WIT CONSULTING CORP. LDN LIMITED | Dissolved | Company Secretary | 24/11/15 | 06/12/16 | 2015-11-24 |
| PAAMCO MIREN LIMITED | Dissolved | Company Secretary | 15/10/15 | 2015-10-15 | |
| DAQRI LABS LIMITED | Dissolved | Company Secretary | 10/08/15 | 2015-08-10 | |
| HEALTHCOR ASSOCIATES UK LIMITED | Dissolved | Company Secretary | 14/07/15 | 2015-07-14 | |
| THE ROCK CREEK GROUP (UK) LTD. | Dissolved | Company Secretary | 08/07/15 | 2015-07-08 | |
| RUTAVOR LIMITED | Dissolved | Company Secretary | 15/06/15 | 25/04/16 | 2015-06-15 |
| OIA (UK) LIMITED | Dissolved | Company Secretary | 14/04/15 | 2015-04-14 | |
| OIA (UK) HOLDING LIMITED | Dissolved | Company Secretary | 14/04/15 | 2015-04-14 | |
| CIRCLE 7 CAPITAL PARTNERS LIMITED | Dissolved | Company Secretary | 03/12/14 | 05/03/21 | 2014-12-03 |
| LONG HARBOUR SECURITIES LIMITED | Dissolved | Company Secretary | 10/10/14 | 2014-10-10 | |
| HHT LIMITED | Dissolved | Company Secretary | 04/09/14 | 04/03/19 | 2014-09-04 |
| WINSTON OIL & RESOURCES LIMITED | Dissolved | Company Secretary | 02/07/14 | 2014-07-02 | |
| MOVELL - THE BUS COMPANY LIMITED | Dissolved | Company Secretary | 20/05/14 | 01/10/19 | 2014-05-20 |
| DATATRAK TECHNOLOGIES LIMITED | Dissolved | Company Secretary | 31/01/14 | 31/07/18 | 2014-01-31 |
| TECTON CAPITAL PARTNERS LIMITED | Dissolved | Company Secretary | 10/01/14 | 2014-01-10 | |
| PBNCO LIMITED | Dissolved | Company Secretary | 24/12/13 | 2013-12-24 | |
| JAPANESE TURNAROUND CAPITAL LIMITED | Dissolved | Company Secretary | 13/11/13 | 13/03/17 | 2013-11-13 |
| AGA CAPITAL LIMITED | Dissolved | Company Secretary | 19/07/13 | 27/11/12 | 2013-07-19 |
| MAX PAYMENT GATEWAY SERVICES UK LIMITED | Dissolved | Company Secretary | 18/06/13 | 23/03/15 | 2013-06-18 |
| TWISTRUN LTD | Dissolved | Company Secretary | 31/05/13 | 03/07/13 | 2013-05-31 |
| ARMADA INTERNATIONAL (UK) LIMITED | Dissolved | Company Secretary | 30/04/13 | 2013-04-30 | |
| TIPP24 INVESTMENT 2 LIMITED | Dissolved | Company Secretary | 02/04/13 | 2013-04-02 | |
| LONG HARBOUR (CASPIAN) LIMITED | Dissolved | Company Secretary | 21/03/13 | 2013-03-21 | |
| SP OFFSHORE ENERGY SERVICES UK LTD | Dissolved | Company Secretary | 07/03/13 | 09/09/14 | 2013-03-07 |
| ONE YOUNG WORLD SOCIAL BUSINESS ACCELERATOR LIMITED | Dissolved | Company Secretary | 21/01/13 | 27/02/14 | 2013-01-21 |
| OPENGAMMA HOSTING LIMITED | Dissolved | Company Secretary | 10/01/13 | 2013-01-10 | |
| TIPP24 INVESTMENT 1 LIMITED | Dissolved | Company Secretary | 03/12/12 | 2012-12-03 | |
| SILVER ROCK FINANCIAL (UK) SERVICES LIMITED | Dissolved | Company Secretary | 11/10/12 | 2012-10-11 | |
| MGM GOLD MINING PLC | Dissolved | Company Secretary | 11/06/12 | 21/02/14 | 2012-06-11 |
| BLUE BELT TECHNOLOGIES UK LIMITED | Dissolved | Company Secretary | 24/05/12 | 05/01/16 | 2012-05-24 |
| EVOFEM LTD | Dissolved | Company Secretary | 14/03/12 | 2012-03-14 | |
| ABEAM CONSULTING (UK) LIMITED | Dissolved | Company Secretary | 23/11/11 | 03/01/18 | 2011-11-23 |
| METROPOLITAN EUROPEAN TRANSPORT LIMITED | Dissolved | Company Secretary | 03/10/11 | 01/10/19 | 2011-10-03 |
| RADIAN8 PLC | Dissolved | Company Secretary | 05/09/11 | 2011-09-05 | |
| SWORDFISH CAPITAL SERVICES LIMITED | Dissolved | Company Secretary | 22/08/11 | 07/12/17 | 2011-08-22 |
| ABACUS GENERAL PARTNER LIMITED | Dissolved | Company Secretary | 07/06/11 | 2011-06-07 | |
| ARTIO GLOBAL INVESTORS (U.K.) LTD | Dissolved | Company Secretary | 01/06/11 | 2011-06-01 | |
| SAGUENAY STRATHMORE HOLDINGS (UK) LIMITED | Dissolved | Company Secretary | 04/05/11 | 09/11/15 | 2011-05-04 |
| LIBRARY ASSOCIATES UK LIMITED | Dissolved | Company Secretary | 28/03/11 | 2011-03-28 | |
| OSTARA TECHNOLOGIES SLOUGH LIMITED | Dissolved | Company Secretary | 23/03/11 | 2011-03-23 | |
| SOCIALVIBE UK LIMITED | Dissolved | Company Secretary | 17/02/11 | 11/08/11 | 2011-02-17 |
| BIGMACHINES | Dissolved | Company Secretary | 24/08/10 | 04/12/13 | 2010-08-24 |
| GUARD-ALL BUILDING SOLUTIONS UK LTD | Dissolved | Company Secretary | 13/08/10 | 2010-08-13 | |
| OPENBOOK HIPS LIMITED | Dissolved | Company Secretary | 13/07/10 | 2010-07-13 | |
| PROPERTY CALL MANAGEMENT LIMITED | Dissolved | Company Secretary | 13/07/10 | 2010-07-13 | |
| PXS 2 LIMITED | Dissolved | Company Secretary | 13/07/10 | 2010-07-13 | |
| SIA LIMITED | Dissolved | Company Secretary | 13/07/10 | 03/02/17 | 2010-07-13 |
| ATTILA (BR) (NO. 2) LIMITED | Dissolved | Company Secretary | 29/06/10 | 2010-06-29 | |
| SNOWHILL REAL ESTATE LIMITED | Dissolved | Company Secretary | 22/06/10 | 16/02/11 | 2010-06-22 |
| BPP (FARRINGDON ROAD) LIMITED | Dissolved | Company Secretary | 22/06/10 | 16/02/11 | 2010-06-22 |