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SHOOSMITHS SECRETARIES LIMITED
Active Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
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SHOOSMITHS SECRETARIES LIMITED
Active Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
- Summary
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Companies & Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| TRADESMAN SAVER LIMITED | Dissolved | Company Secretary | 25/06/25 | 2025-06-25 | |
| BRISCO BUSINESS LTD | Dissolved | Company Secretary | 25/06/25 | 2025-06-25 | |
| JAMEEL GAC RETAIL UK LIMITED | Active | Company Secretary | 11/06/25 | 2025-06-11 | |
| JAMEEL GAC JV UK LIMITED | Active | Company Secretary | 11/06/25 | 2025-06-11 | |
| ST JAMES FACILITIES SERVICES LIMITED | Active | Company Secretary | 04/04/25 | 2025-04-04 | |
| JGL BIDCO 9 LIMITED | Active | Company Secretary | 20/02/25 | 2025-02-20 | |
| ENTIER LIMITED | Active | Company Secretary | 24/01/25 | 2025-01-24 | |
| ALJ AUTO RETAIL UK LIMITED | Active | Company Secretary | 07/01/25 | 2025-01-07 | |
| ALJ UK HOLDING LIMITED | Active | Company Secretary | 01/11/24 | 2024-11-01 | |
| ALJ MOTORS UK LIMITED | Active | Company Secretary | 15/10/24 | 2024-10-15 | |
| AGD EQUIPMENT LIMITED | Active | Company Secretary | 11/10/24 | 2024-10-11 | |
| AGD HOLDINGS LIMITED | Dissolved | Company Secretary | 11/10/24 | 2024-10-11 | |
| ROBERT GERRARD HOLDINGS LTD | Active | Company Secretary | 01/08/24 | 2024-08-01 | |
| ACF HOLDINGS LIMITED | Active | Company Secretary | 01/08/24 | 2024-08-01 | |
| ROBERT GERRARD & CO LIMITED | Active | Company Secretary | 01/08/24 | 2024-08-01 | |
| CHRIS KNOTT INSURANCE CONSULTANTS LIMITED | Active | Company Secretary | 01/08/24 | 2024-08-01 | |
| BARKDENE LIMITED | Active | Company Secretary | 11/07/24 | 2024-07-11 | |
| PELICAN PROCUREMENT SERVICES LIMITED | Active | Company Secretary | 27/06/24 | 2024-06-27 | |
| TRINITY PURCHASING UK LIMITED | Active | Company Secretary | 27/06/24 | 2024-06-27 | |
| MELVILLE BURBAGE HOLDINGS LIMITED | Active | Company Secretary | 31/05/24 | 2024-05-31 | |
| MELVILLE BURBAGE INSURANCE SERVICES LIMITED | Active | Company Secretary | 31/05/24 | 2024-05-31 | |
| SCRUTTON BLAND INSURANCE BROKERS LIMITED | Active | Company Secretary | 28/03/24 | 2024-03-28 | |
| TAYLORMADE RISK SERVICES LTD | Active | Company Secretary | 28/03/24 | 2024-03-28 | |
| S.MERRICK HILL (COMMERCIAL) LIMITED | Active | Company Secretary | 28/03/24 | 2024-03-28 | |
| PLANM GLOBAL LIMITED | Active | Company Secretary | 19/01/24 | 2024-01-19 | |
| ONE BROKER (CAMBRIDGE) LTD | Active | Company Secretary | 31/10/23 | 2023-10-31 | |
| ONE BROKER (GDIS) LTD | Dissolved | Company Secretary | 31/10/23 | 2023-10-31 | |
| JENSTEN INSURANCE BROKERS (EAST) LIMITED | Active | Company Secretary | 31/10/23 | 2023-10-31 | |
| ONE BROKER LIMITED | Active | Company Secretary | 31/10/23 | 2023-10-31 | |
| LOCALSPRINT LIMITED | Active | Company Secretary | 31/10/23 | 2023-10-31 | |
| HORSHAM INSURANCE BROKERS LIMITED | Active | Company Secretary | 19/10/23 | 2023-10-19 | |
| JENSTEN INSURANCE BROKERS (LONDON & SE) LIMITED | Active | Company Secretary | 19/10/23 | 2023-10-19 | |
| SUPERCEDE TECHNOLOGY LTD | Active | Company Secretary | 04/10/23 | 2023-10-04 | |
| WESTMINER ACQUISITION (UK) LIMITED | Active | Company Secretary | 28/09/23 | 2023-09-28 | |
| JENSTEN HOLDINGS LIMITED | Active | Company Secretary | 23/08/23 | 2023-08-23 | |
| JGL BIDCO 8 LIMITED | Active | Company Secretary | 07/07/23 | 2023-07-07 | |
| INGKA CENTRES UK MP BRIGHTON LTD | Active | Company Secretary | 06/07/23 | 2023-07-06 | |
| SIMPSON AND PARSONS (HOLDINGS) LIMITED | Dissolved | Company Secretary | 30/06/23 | 2023-06-30 | |
| S & J PALMER LTD | Active | Company Secretary | 30/06/23 | 2023-06-30 | |
| MORE TELEMARKETING LIMITED | Dissolved | Company Secretary | 30/06/23 | 2023-06-30 | |
| SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED | Active | Company Secretary | 30/06/23 | 2023-06-30 | |
| THE INSURANCE UNDERWRITING AGENCIES LIMITED | Active | Company Secretary | 30/06/23 | 2023-06-30 | |
| JGL BIDCO 7 LIMITED | Active | Company Secretary | 22/06/23 | 2023-06-22 | |
| DARWIN CLAYTON LIMITED | Dissolved | Company Secretary | 31/05/23 | 2023-05-31 | |
| DARWIN CLAYTON (UK) LIMITED | Active | Company Secretary | 31/05/23 | 2023-05-31 | |
| BOARDMATTER ENTERPRISES LIMITED | Active | Company Secretary | 26/05/23 | 2023-05-26 | |
| JGL BIDCO 6 LIMITED | Active | Company Secretary | 03/04/23 | 2023-04-03 | |
| JGL BIDCO 5 LIMITED | Active | Company Secretary | 22/03/23 | 2023-03-22 | |
| BELLEGROVE LTD | Active | Company Secretary | 28/02/23 | 2023-02-28 | |
| BASIL E. FRY & CO. LIMITED | Active | Company Secretary | 28/02/23 | 2023-02-28 | |
| WILDMAN, DOMAN & HOUSTON LIMITED | Active | Company Secretary | 28/02/23 | 2023-02-28 | |
| WILDMAN BROTHERS LIMITED | Dissolved | Company Secretary | 28/02/23 | 2023-02-28 | |
| JGL BIDCO 4 LIMITED | Active | Company Secretary | 24/01/23 | 2023-01-24 | |
| RAVENHALL RISK SOLUTIONS LIMITED | Active | Company Secretary | 08/12/22 | 2022-12-08 | |
| ALL SAINTS GREEN RESIDENTS MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 18/11/22 | 2022-11-18 | |
| JENSTEN INSURANCE BROKERS (THAMES VALLEY) LTD | Active | Company Secretary | 31/10/22 | 2022-10-31 | |
| MATHEWS,COMFORT & CO.LIMITED | Active | Company Secretary | 31/10/22 | 2022-10-31 | |
| ORIGIN UW LIMITED | Active | Company Secretary | 29/07/22 | 2022-07-29 | |
| TASKER INSURANCE GROUP LIMITED | Active | Company Secretary | 26/07/22 | 2022-07-26 | |
| JENSTEN INSURANCE BROKERS (YORKSHIRE & HUMBERSIDE) LTD | Active | Company Secretary | 26/07/22 | 2022-07-26 | |
| TASKER & PARTNERS LIMITED | Dissolved | Company Secretary | 26/07/22 | 2022-07-26 | |
| PACKETTS HOLDINGS LIMITED | Dissolved | Company Secretary | 26/07/22 | 2022-07-26 | |
| COVERSURE BRANCHES LIMITED | Dissolved | Company Secretary | 26/07/22 | 2022-07-26 | |
| COVERSURE INSURANCE SERVICES LIMITED | Active | Company Secretary | 26/07/22 | 2022-07-26 | |
| JENSTEN UNDERWRITING (BESPOKE) LIMITED | Active | Company Secretary | 26/07/22 | 2022-07-26 | |
| JENSTEN UNDERWRITING (SME) LIMITED | Active | Company Secretary | 26/07/22 | 2022-07-26 | |
| HTC ASSOCIATES LTD. | Active | Company Secretary | 26/07/22 | 2022-07-26 | |
| JENSTEN GROUP LIMITED | Active | Company Secretary | 26/07/22 | 2022-07-26 | |
| JENSTEN UNDERWRITING (COMMERCIAL) LIMITED | Active | Company Secretary | 26/07/22 | 2022-07-26 | |
| ADVANCE INSURANCE AGENCIES LIMITED | Active | Company Secretary | 26/07/22 | 2022-07-26 | |
| INSURE RISK LIMITED | Dissolved | Company Secretary | 26/07/22 | 2022-07-26 | |
| JENSTEN INSURANCE BROKERS LIMITED | Active | Company Secretary | 26/07/22 | 2022-07-26 | |
| JENSTEN LONDON MARKETS LIMITED | Active | Company Secretary | 26/07/22 | 2022-07-26 | |
| TASKRABBIT LIMITED | Active | Company Secretary | 26/10/17 | 2017-10-26 | |
| 3DS FINANCIAL SERVICES LTD | Active | Company Secretary | 04/03/15 | 2015-03-04 | |
| CONTINENTAL TOOL GROUP LIMITED | Active | Company Secretary | 25/11/14 | 2014-11-25 | |
| METALLUS UK LIMITED | Active | Company Secretary | 28/02/14 | 2014-02-28 | |
| UTC PENSION TRUST LIMITED | Dissolved | Company Secretary | 20/01/14 | 2014-01-20 | |
| DISCOVERY FOODS LIMITED | Dissolved | Company Secretary | 16/01/14 | 2014-01-16 | |
| VALERO REFINING AND MARKETING LTD | Dissolved | Company Secretary | 03/10/13 | 2013-10-03 | |
| IKEA LIMITED | Active | Company Secretary | 01/09/13 | 2013-09-01 | |
| IKEA DISTRIBUTION SERVICES LIMITED | Active | Company Secretary | 01/09/13 | 2013-09-01 | |
| IKEA PROPERTIES INVESTMENTS LIMITED | Active | Company Secretary | 01/09/13 | 2013-09-01 | |
| DUMMUIES WINDFARM HUNTLY LIMITED | Active | Company Secretary | 01/09/13 | 2013-09-01 | |
| INGKA ENERGY SERVICES UK LIMITED | Active | Company Secretary | 01/09/13 | 2013-09-01 | |
| ZAMBON UK LIMITED | Active | Company Secretary | 03/06/13 | 2013-06-03 | |
| HAMLEYS (FRANCHISING) LIMITED | Active | Company Secretary | 27/02/13 | 2013-02-27 | |
| HAMLEYS OF LONDON LIMITED | Active | Company Secretary | 27/02/13 | 2013-02-27 | |
| CREDIT LINK ACCOUNT RECOVERY SOLUTIONS LIMITED | Active | Company Secretary | 26/02/13 | 2013-02-26 | |
| 1924 TRUSTEES LIMITED | Dissolved | Company Secretary | 17/01/13 | 2013-01-17 | |
| 1924 NOMINEES LIMITED | Dissolved | Company Secretary | 17/01/13 | 2013-01-17 | |
| 1924 DIRECTORS LTD. | Dissolved | Company Secretary | 17/01/13 | 2013-01-17 | |
| VITAMINS DIRECT (UK) LIMITED | Active | Company Secretary | 28/07/11 | 2011-07-28 | |
| REGINA HEALTH LIMITED | Active | Company Secretary | 28/07/11 | 2011-07-28 | |
| AXIELL ALM LIMITED | Active | Company Secretary | 23/06/11 | 2011-06-23 | |
| AXIELL LIMITED | Active | Company Secretary | 15/06/11 | 2011-06-15 | |
| AXIELL LIBRARY LIMITED | Active | Company Secretary | 15/06/11 | 2011-06-15 | |
| PPF ADVISORY (UK) LIMITED | Dissolved | Company Secretary | 01/04/11 | 2011-04-01 | |
| DASSAULT SYSTEMES UK LIMITED | Active | Company Secretary | 05/09/07 | 2007-09-05 | |
| STAINTON INTERNATIONAL LIMITED | Active | Company Secretary | 21/10/03 | 2003-10-21 | |
| LITMUS WORKFORCE SOLUTIONS LIMITED | Active | Company Secretary | 03/09/13 | 07/03/14 | 2013-09-03 |
| ELDAPOINT INVESTMENTS LIMITED | Active | Company Secretary | 01/08/13 | 18/12/13 | 2013-08-01 |
| VILLA ROAD IMPINGTON MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 23/05/13 | 30/06/15 | 2013-05-23 |
| SCIENCE IN SPORT LIMITED | Active | Company Secretary | 17/05/13 | 19/06/13 | 2013-05-17 |
| INZPIRE GROUP LIMITED | Active | Company Secretary | 03/05/13 | 17/08/13 | 2013-05-03 |
| STATION ROAD DUNSTABLE (PHASE 2) MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 10/01/13 | 24/03/14 | 2013-01-10 |
| CHERRY ORCHARD (NORTHAMPTON) FLAT MANAGEMENT LIMITED | Dissolved | Company Secretary | 01/11/12 | 07/03/16 | 2012-11-01 |
| RURAL RETREATS LIMITED | Dissolved | Company Secretary | 02/10/12 | 24/04/14 | 2012-10-02 |
| MILBURY REACH MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 26/09/12 | 31/12/14 | 2012-09-26 |
| IX REACH INTERNATIONAL LTD | Active | Company Secretary | 06/08/12 | 02/10/12 | 2012-08-06 |
| IXR INVESTMENTS LTD | Active | Company Secretary | 06/08/12 | 02/10/12 | 2012-08-06 |
| SOUTH SANDS TORBAY ROAD MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 02/08/12 | 01/08/13 | 2012-08-02 |
| SHOO 570 LIMITED | Active | Company Secretary | 30/05/12 | 21/09/12 | 2012-05-30 |
| MOSAIC SPA AND HEALTH CLUB (HOUGHTON HALL) LIMITED | Active | Company Secretary | 23/03/12 | 28/06/12 | 2012-03-23 |
| THE ORANGE TREE BAR & GRILL LIMITED | Active | Company Secretary | 23/03/12 | 11/07/12 | 2012-03-23 |
| CREATE HEALTH HOLDING LIMITED | Active | Company Secretary | 23/03/12 | 17/01/13 | 2012-03-23 |
| STRATFORD ROAD (MILTON KEYNES) MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 16/02/12 | 24/03/14 | 2012-02-16 |
| SDH HOLDCO LIMITED | Active | Company Secretary | 01/02/12 | 24/04/12 | 2012-02-01 |
| SECURE EMPTY PROPERTY LIMITED | Active | Company Secretary | 01/02/12 | 26/03/12 | 2012-02-01 |
| STELLEX MANUFACTURING LTD | Active | Company Secretary | 01/02/12 | 22/11/12 | 2012-02-01 |
| CORSAIR WHOLESALE LIMITED | Active | Company Secretary | 14/12/11 | 22/11/12 | 2011-12-14 |
| THE TANNERY GRAMPOUND MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 14/12/11 | 10/07/14 | 2011-12-14 |
| NORTH HARBOUR ESTATE MANAGEMENT LIMITED | Dissolved | Company Secretary | 03/11/11 | 20/10/20 | 2011-11-03 |
| OTT GROUP LIMITED | Active | Company Secretary | 30/09/11 | 15/12/11 | 2011-09-30 |
| SHOO 553 LIMITED | Active | Company Secretary | 30/09/11 | 28/11/11 | 2011-09-30 |
| ESCAPADE GROUP LIMITED | Active | Company Secretary | 30/09/11 | 21/12/11 | 2011-09-30 |
| MOSAIC SPA AND HEALTH CLUB (SHREWSBURY) LIMITED | Active | Company Secretary | 26/08/11 | 19/10/11 | 2011-08-26 |
| KROWDTHINK LIMITED | Dissolved | Company Secretary | 25/08/11 | 13/09/11 | 2011-08-25 |
| MOSAIC SPA AND HEALTH CLUB (HOLMER PARK) LIMITED | Active | Company Secretary | 25/08/11 | 19/10/11 | 2011-08-25 |
| EHC ESTATES LIMITED | Active | Company Secretary | 01/08/11 | 23/09/11 | 2011-08-01 |
| REDBAK GLOBAL LTD | Active | Company Secretary | 15/06/11 | 16/05/12 | 2011-06-15 |
| ETHIPRINT HOLDINGS LIMITED | Active | Company Secretary | 15/06/11 | 04/10/11 | 2011-06-15 |
| THE GREENWAY HOTEL & SPA LIMITED | Active | Company Secretary | 15/06/11 | 15/06/12 | 2011-06-15 |
| THE LAURELS RIDGE LANE MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 09/06/11 | 11/02/13 | 2011-06-09 |
| REVENUEWIRE (UK) LTD | Active | Company Secretary | 19/04/11 | 30/06/11 | 2011-04-19 |
| APRICOT RAM LIMITED | Dissolved | Company Secretary | 18/04/11 | 17/06/11 | 2011-04-18 |
| BOTLEIGH GRANGE MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 13/04/11 | 21/09/18 | 2011-04-13 |
| GRIFFIN MEWS (LUTON) MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 14/03/11 | 31/05/11 | 2011-03-14 |
| PHARMACY@UHB LIMITED | Active | Company Secretary | 02/03/11 | 09/03/11 | 2011-03-02 |
| FARESTONE LIMITED | Active | Company Secretary | 02/03/11 | 14/03/11 | 2011-03-02 |
| SHOO 526 LIMITED | Active | Company Secretary | 01/03/11 | 07/04/11 | 2011-03-01 |
| FOLIUM MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 24/01/11 | 03/04/12 | 2011-01-24 |
| MALVERN HOUSE INTERNATIONAL LIMITED | Active | Company Secretary | 24/01/11 | 29/12/21 | 2011-01-24 |
| MALVERN HOUSE GROUP LIMITED | Active | Company Secretary | 24/01/11 | 29/12/21 | 2011-01-24 |
| MALVERN INTERNATIONAL PLC | Active | Company Secretary | 24/01/11 | 29/12/21 | 2011-01-24 |
| TROUT ROAD MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 12/01/11 | 01/10/12 | 2011-01-12 |
| FULLER COURT MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 13/12/10 | 15/01/13 | 2010-12-13 |
| WIDNEY MANUFACTURING HOLDINGS LIMITED | Active | Company Secretary | 07/12/10 | 04/03/11 | 2010-12-07 |
| GAMES WORKSHOP US LIMITED | Active | Company Secretary | 07/12/10 | 24/03/11 | 2010-12-07 |
| THE HUB (VERNEY STREET) MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 01/11/10 | 11/09/13 | 2010-11-01 |
| ST MICHAELS REACH MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 01/11/10 | 11/09/13 | 2010-11-01 |
| MABENA LEA MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 25/10/10 | 11/09/13 | 2010-10-25 |
| TREVOSE GATE MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 25/10/10 | 11/09/13 | 2010-10-25 |
| HP ARCHITECTURE LIMITED | Active | Company Secretary | 22/10/10 | 21/09/11 | 2010-10-22 |
| THE HALL ORGANISATION LIMITED | Dissolved | Company Secretary | 11/10/10 | 12/01/11 | 2010-10-11 |
| NIMLOK LIMITED | Active | Company Secretary | 11/10/10 | 01/01/11 | 2010-10-11 |
| THE MARKETING GROUP (2001) LIMITED | Active | Company Secretary | 11/10/10 | 15/12/10 | 2010-10-11 |
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| FINEPOINT MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 22/10/15 | 10/01/17 | 2015-10-22 |
| TRUWORTHS UK HOLDCO 2 LIMITED | Active | Company Secretary | 14/08/15 | 11/11/15 | 2015-08-14 |
| TRUWORTHS UK HOLDCO 1 LIMITED | Active | Company Secretary | 16/07/15 | 11/11/15 | 2015-07-16 |
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| GOODFELLOW EUROPE LIMITED | Dissolved | Company Secretary | 01/07/15 | 14/07/17 | 2015-07-01 |
| ADVANCED SCIENTIFIC MATERIALS LIMITED | Active | Company Secretary | 01/07/15 | 14/07/17 | 2015-07-01 |
| CRANBOURNE (WEYMOUTH) LIMITED | Active | Company Secretary | 01/07/15 | 27/11/15 | 2015-07-01 |
| GOODFELLOW CAMBRIDGE LIMITED | Active | Company Secretary | 01/07/15 | 14/07/17 | 2015-07-01 |
| WOODLANDS (ABERGAVENNY) MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 01/07/15 | 07/03/16 | 2015-07-01 |
| THE SHEET ANCHOR LTD | Active | Company Secretary | 30/06/15 | 14/08/15 | 2015-06-30 |
| THE BROUGHTON PROPCO LIMITED | Active | Company Secretary | 28/01/15 | 26/05/15 | 2015-01-28 |
| OM PROPERTY MANAGEMENT NO 2 LIMITED | Dissolved | Company Secretary | 06/01/15 | 14/09/15 | 2015-01-06 |
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| SHOO 604 LIMITED | Active | Company Secretary | 30/07/14 | 07/08/14 | 2014-07-30 |
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| CAMPIONS PROPERTY LETTING AND MANAGEMENT LIMITED | Dissolved | Company Secretary | 24/07/14 | 14/09/15 | 2014-07-24 |
| PEVEREL SCOTLAND LIMITED | Dissolved | Company Secretary | 24/07/14 | 14/09/15 | 2014-07-24 |
| OM PROPERTY MANAGEMENT LIMITED | Dissolved | Company Secretary | 23/07/14 | 14/09/15 | 2014-07-23 |
| FIRSTPORT SERVICES LIMITED | Dissolved | Company Secretary | 23/07/14 | 14/09/15 | 2014-07-23 |
| PEVEREL MANAGEMENT SERVICES LIMITED | Dissolved | Company Secretary | 22/07/14 | 14/09/15 | 2014-07-22 |
| TIME RIGHT HOLDINGS LIMITED | Active | Company Secretary | 03/06/14 | 09/04/15 | 2014-06-03 |
| HI-TECHNOLOGY HOLDINGS LIMITED | Active | Company Secretary | 03/06/14 | 14/11/14 | 2014-06-03 |
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| BCA MARKETPLACE LIMITED | Active | Company Secretary | 30/04/14 | 10/07/14 | 2014-04-30 |
| BERKELEY HOME HEALTH HOLDCO LIMITED | Active | Company Secretary | 07/04/14 | 07/05/14 | 2014-04-07 |
| SHOO 592 LIMITED | Active | Company Secretary | 04/12/13 | 09/04/14 | 2013-12-04 |
| CONNECT MANAGED HOLDINGS LIMITED | Active | Company Secretary | 03/12/13 | 23/04/14 | 2013-12-03 |
| STELLANTIS &YOU UK LIMITED | Active | Company Secretary | 07/11/13 | 07/11/13 | 2013-11-07 |
| PEUGEOT CITROEN AUTOMOBILES UK LIMITED | Active | Company Secretary | 07/11/13 | 07/11/13 | 2013-11-07 |
| PEUGEOT MOTOR COMPANY PLC | Active | Company Secretary | 07/11/13 | 07/11/13 | 2013-11-07 |
| CITROEN U.K. LIMITED | Active | Company Secretary | 07/11/13 | 07/11/13 | 2013-11-07 |
| PROPHARMA GROUP MIS HOLDINGS LIMITED | Active | Company Secretary | 06/11/13 | 28/11/13 | 2013-11-06 |
| GUSTO RESTAURANTS GROUP LIMITED | Active | Company Secretary | 08/10/13 | 17/04/14 | 2013-10-08 |
| GUSTO RESTAURANTS UK LIMITED | Active | Company Secretary | 08/10/13 | 17/04/14 | 2013-10-08 |
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| FIRST OPTION GROUP LIMITED | Dissolved | Company Secretary | 15/12/15 | 19/05/16 | 2015-12-15 |
| SHOO 617 LIMITED | Dissolved | Company Secretary | 02/11/15 | 2015-11-02 | |
| DIMICANDUM LIMITED | Dissolved | Company Secretary | 02/11/15 | 08/12/15 | 2015-11-02 |
| SHOO 614 LIMITED | Dissolved | Company Secretary | 14/08/15 | 2015-08-14 | |
| GOODFELLOW RESEARCH MATERIALS LIMITED | Dissolved | Company Secretary | 01/07/15 | 2015-07-01 | |
| GOODFELLOW HOLDINGS LIMITED | Dissolved | Company Secretary | 01/07/15 | 14/07/17 | 2015-07-01 |
| GOODFELLOW METALS LTD. | Dissolved | Company Secretary | 01/07/15 | 2015-07-01 | |
| TECHNICAL GLASS CAMBRIDGE LIMITED | Dissolved | Company Secretary | 01/07/15 | 14/07/17 | 2015-07-01 |
| 3DS STORE LTD | Dissolved | Company Secretary | 04/03/15 | 2015-03-04 | |
| TWO LEGAL SERVICES (TRADING AS TWO LEGAL) LIMITED | Dissolved | Company Secretary | 28/01/15 | 13/07/15 | 2015-01-28 |
| PLANET CONTRACTOR LIMITED | Dissolved | Company Secretary | 28/01/15 | 06/07/15 | 2015-01-28 |
| DASSAULT SYSTEMES BIOVIA LIMITED | Dissolved | Company Secretary | 01/10/14 | 12/06/19 | 2014-10-01 |
| SHOO 603 LIMITED | Dissolved | Company Secretary | 29/07/14 | 30/01/15 | 2014-07-29 |
| SHOO 602 LIMITED | Dissolved | Company Secretary | 29/07/14 | 20/11/14 | 2014-07-29 |
| PEVEREL SERVICES LIMITED | Dissolved | Company Secretary | 24/07/14 | 14/09/15 | 2014-07-24 |
| SIMPACK UK LIMITED | Dissolved | Company Secretary | 08/07/14 | 20/12/16 | 2014-07-08 |
| SHOO 600 LIMITED | Dissolved | Company Secretary | 16/06/14 | 21/10/14 | 2014-06-16 |
| UPSTAR FINANCE LIMITED | Dissolved | Company Secretary | 17/12/13 | 2013-12-17 | |
| SWL JV LIMITED | Dissolved | Company Secretary | 01/12/13 | 2013-12-01 | |
| ECONOMYDRIVE CARS LIMITED | Dissolved | Company Secretary | 07/11/13 | 07/11/13 | 2013-11-07 |
| ROBINS & DAY LIMITED | Dissolved | Company Secretary | 07/11/13 | 07/11/13 | 2013-11-07 |
| ROOTES LIMITED | Dissolved | Company Secretary | 07/11/13 | 07/11/13 | 2013-11-07 |
| MELVIN MOTORS LIMITED | Dissolved | Company Secretary | 07/11/13 | 07/11/13 | 2013-11-07 |
| WARWICK WRIGHT MOTORS CHISWICK LIMITED | Dissolved | Company Secretary | 07/11/13 | 07/11/13 | 2013-11-07 |
| SHOO 589 LIMITED | Dissolved | Company Secretary | 06/11/13 | 05/12/13 | 2013-11-06 |
| SHOO 585 LIMITED | Dissolved | Company Secretary | 03/09/13 | 05/12/13 | 2013-09-03 |
| ST JOHN PROPERTY DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 02/09/13 | 05/02/14 | 2013-09-02 |
| IKEA LEASING LIMITED | Dissolved | Company Secretary | 01/09/13 | 2013-09-01 | |
| SAFE TECHNOLOGY LIMITED | Dissolved | Company Secretary | 07/08/13 | 29/09/15 | 2013-08-07 |
| THE TRAINING GRP HOLDINGS LIMITED | Dissolved | Company Secretary | 08/07/13 | 25/09/13 | 2013-07-08 |
| TOMMY'S PORK STORE LIMITED | Dissolved | Company Secretary | 16/05/13 | 2013-05-16 | |
| HAMLEYS GLOBAL HOLDINGS LIMITED | Dissolved | Company Secretary | 27/02/13 | 2013-02-27 | |
| SOLDIER LIMITED | Dissolved | Company Secretary | 27/02/13 | 2013-02-27 | |
| THE HAMLEYS GROUP LIMITED | Dissolved | Company Secretary | 27/02/13 | 2013-02-27 | |
| SCRUMPALICIOUS LIMITED | Dissolved | Company Secretary | 27/02/13 | 2013-02-27 | |
| CORPORAL LIMITED | Dissolved | Company Secretary | 27/02/13 | 2013-02-27 | |
| DASSAULT SYSTEMES GEOVIA LTD | Dissolved | Company Secretary | 28/11/12 | 14/06/16 | 2012-11-28 |
| LUVLEY LIMITED | Dissolved | Company Secretary | 01/11/12 | 2012-11-01 | |
| SHOO 581 LIMITED | Dissolved | Company Secretary | 26/10/12 | 2012-10-26 | |
| SMART CITY TRAINS LIMITED | Dissolved | Company Secretary | 11/10/12 | 2012-10-11 | |
| SHOO 580 LIMITED | Dissolved | Company Secretary | 02/10/12 | 2012-10-02 | |
| SHOO 579 LIMITED | Dissolved | Company Secretary | 02/10/12 | 2012-10-02 | |
| VERDES MANAGEMENT CORPORATES LIMITED | Dissolved | Company Secretary | 02/10/12 | 19/10/12 | 2012-10-02 |
| PROJECT CARLTON LIMITED | Dissolved | Company Secretary | 02/10/12 | 15/11/12 | 2012-10-02 |
| SPECIALISED MACHINE SERVICES INVESTMENTS LIMITED | Dissolved | Company Secretary | 02/10/12 | 19/12/12 | 2012-10-02 |
| ILC INVESTMENTS LIMITED | Dissolved | Company Secretary | 02/10/12 | 24/04/13 | 2012-10-02 |
| TRICKETT MARINE HOLDINGS LIMITED | Dissolved | Company Secretary | 06/08/12 | 03/12/12 | 2012-08-06 |
| FTR MOTO LIMITED | Dissolved | Company Secretary | 30/05/12 | 26/09/12 | 2012-05-30 |
| SHOOSMITHS (NO 3) LIMITED | Dissolved | Company Secretary | 03/05/12 | 2012-05-03 | |
| NETVIBES LIMITED | Dissolved | Company Secretary | 21/02/12 | 2012-02-21 | |
| SDH BIDCO LIMITED | Dissolved | Company Secretary | 01/02/12 | 24/04/12 | 2012-02-01 |
| TRAKMAN LIMITED | Dissolved | Company Secretary | 01/02/12 | 18/05/12 | 2012-02-01 |
| MYNT FACILITIES SERVICES GROUP LIMITED | Dissolved | Company Secretary | 14/12/11 | 18/01/12 | 2011-12-14 |
| SHOO 557 LIMITED | Dissolved | Company Secretary | 14/12/11 | 2011-12-14 | |
| UNITECH MANUFACTURING LIMITED | Dissolved | Company Secretary | 14/12/11 | 22/11/12 | 2011-12-14 |
| HBA INVESTMENTS LIMITED | Dissolved | Company Secretary | 14/12/11 | 02/11/12 | 2011-12-14 |
| BRITE VISUAL PRODUCTS UK LTD | Dissolved | Company Secretary | 10/11/11 | 2011-11-10 | |
| SHOO 554 LIMITED | Dissolved | Company Secretary | 30/09/11 | 2011-09-30 | |
| SENTIENCE LABS LIMITED | Dissolved | Company Secretary | 30/09/11 | 23/01/12 | 2011-09-30 |
| BSN COURIERS LIMITED | Dissolved | Company Secretary | 26/08/11 | 07/10/11 | 2011-08-26 |
| SHOO 546 LIMITED | Dissolved | Company Secretary | 25/08/11 | 31/08/11 | 2011-08-25 |
| WALMSLEY'S FURNITURE LIMITED | Dissolved | Company Secretary | 11/08/11 | 31/08/11 | 2011-08-11 |
| SHOO 544 LIMITED | Dissolved | Company Secretary | 11/08/11 | 31/08/11 | 2011-08-11 |
| SHOO 545 LIMITED | Dissolved | Company Secretary | 11/08/11 | 31/08/11 | 2011-08-11 |
| GBR PHOENIX BEARD RESIDENTIAL LIMITED | Dissolved | Company Secretary | 01/08/11 | 02/12/11 | 2011-08-01 |
| SIMULAYT LIMITED | Dissolved | Company Secretary | 29/07/11 | 02/09/15 | 2011-07-29 |
| VITAMINS DIRECT LIMITED | Dissolved | Company Secretary | 28/07/11 | 2011-07-28 | |
| NATURAL ESSENTIALS LIMITED | Dissolved | Company Secretary | 28/07/11 | 2011-07-28 | |
| B & S HOUSE OF HEALTH LIMITED | Dissolved | Company Secretary | 28/07/11 | 2011-07-28 | |
| EXALEAD LIMITED | Dissolved | Company Secretary | 07/07/11 | 2011-07-07 | |
| SHOO 537 LIMITED | Dissolved | Company Secretary | 15/06/11 | 13/09/11 | 2011-06-15 |
| DS LIMITED | Dissolved | Company Secretary | 15/06/11 | 2011-06-15 | |
| DOKIMAS GROUP HOLDINGS LIMITED | Dissolved | Company Secretary | 15/06/11 | 2011-06-15 | |
| SHOO 536 LIMITED | Dissolved | Company Secretary | 15/06/11 | 13/09/11 | 2011-06-15 |
| DOKIMAS GROUP LIMITED | Dissolved | Company Secretary | 15/06/11 | 2011-06-15 | |
| SHOO 538 LIMITED | Dissolved | Company Secretary | 15/06/11 | 25/07/11 | 2011-06-15 |
| SHOO 535 LIMITED | Dissolved | Company Secretary | 18/04/11 | 2011-04-18 | |
| WHITTALLS WINES MERCHANTS 1 LIMITED | Dissolved | Company Secretary | 13/04/11 | 18/04/11 | 2011-04-13 |
| SHOO 533 LIMITED | Dissolved | Company Secretary | 13/04/11 | 01/07/11 | 2011-04-13 |
| WHITTALLS WINES MERCHANTS 2 LIMITED | Dissolved | Company Secretary | 13/04/11 | 18/04/11 | 2011-04-13 |
| PAV RECRUITMENT SYSTEMS LIMITED | Dissolved | Company Secretary | 02/03/11 | 28/06/11 | 2011-03-02 |
| FOOTECH LIMITED | Dissolved | Company Secretary | 01/03/11 | 01/07/11 | 2011-03-01 |
| SUZERAIN INNS LTD | Dissolved | Company Secretary | 26/01/11 | 10/04/12 | 2011-01-26 |
| HEALTHSPAN UK LIMITED | Dissolved | Company Secretary | 07/01/11 | 2011-01-07 | |
| PARKER FOX LIMITED | Dissolved | Company Secretary | 14/12/10 | 14/12/10 | 2010-12-14 |
| LEIGHFISHER HOLDINGS LIMITED | Dissolved | Company Secretary | 07/12/10 | 13/12/10 | 2010-12-07 |
| SHOO 522 LIMITED | Dissolved | Company Secretary | 07/12/10 | 03/02/11 | 2010-12-07 |
| SHOO 523 LIMITED | Dissolved | Company Secretary | 07/12/10 | 2010-12-07 | |
| DISCOVERY QUARTER MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 11/11/10 | 11/09/13 | 2010-11-11 |
| THE WHEEL ORGANISATION LIMITED | Dissolved | Company Secretary | 11/10/10 | 16/02/11 | 2010-10-11 |
| CHS ES HOLDINGS LIMITED | Dissolved | Company Secretary | 11/10/10 | 15/12/10 | 2010-10-11 |
| HILLS NUMBERPLATE HOLDINGS LIMITED | Dissolved | Company Secretary | 16/09/10 | 30/06/15 | 2010-09-16 |
| BRAKECO LIMITED | Dissolved | Company Secretary | 16/09/10 | 2010-09-16 | |
| HILLS SOLUTIONS LIMITED | Dissolved | Company Secretary | 16/09/10 | 30/06/15 | 2010-09-16 |
| STATEFRESH LIMITED | Dissolved | Company Secretary | 16/09/10 | 2010-09-16 | |
| TYRESAFE DISTRIBUTION LIMITED | Dissolved | Company Secretary | 16/09/10 | 2010-09-16 | |
| MICROBILT UK LIMITED | Dissolved | Company Secretary | 31/08/10 | 2010-08-31 | |
| SHOO 512 LIMITED | Dissolved | Company Secretary | 12/08/10 | 2010-08-12 |