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HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Active Fairfax House, 15 Fulwood Place, London, WC1V 6AY
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HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Active Fairfax House, 15 Fulwood Place, London, WC1V 6AY
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Companies & Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| IWOCA OXYGEN PLC | Active | Company Secretary | 14/10/21 | 2021-10-14 | |
| NETWORK I2I (UK) LIMITED | Active | Company Secretary | 19/05/20 | 2020-05-19 | |
| MSA SECURITY UK LIMITED | Active | Company Secretary | 14/01/20 | 2020-01-14 | |
| MARS & CO. DIGITAL LIMITED | Dissolved | Company Secretary | 04/04/19 | 2019-04-04 | |
| F5 NETWORKS LIMITED | Active | Company Secretary | 11/10/18 | 2018-10-11 | |
| ANISONS INTERNATIONAL LIMITED | Active | Company Secretary | 01/09/17 | 2017-09-01 | |
| SINGTEL (EUROPE) LIMITED | Active | Company Secretary | 08/08/17 | 2017-08-08 | |
| TEQUILAS OF MEXICO LIMITED | Active | Company Secretary | 25/08/10 | 2010-08-25 | |
| "REGIONALNOYE" JOINT-STOCK COMPANY | Dissolved | Company Secretary | 29/03/10 | 2010-03-29 | |
| GRANT MACDONALD (SILVERSMITHS) LIMITED | Active | Company Secretary | 27/09/07 | 2007-09-27 | |
| MARS & CO. CONSULTING, LIMITED | Active | Company Secretary | 27/09/07 | 2007-09-27 | |
| BHARTI AIRTEL (UK) LIMITED | Active | Company Secretary | 29/08/06 | 2006-08-29 | |
| ART & TONIC LIMITED | Active | Company Secretary | 03/06/05 | 2005-06-03 | |
| LONDON AND COLORADO LIMITED | Active | Company Secretary | 03/06/05 | 2005-06-03 | |
| EMMOTT FOUNDATION LIMITED(THE) | Active | Company Secretary | 06/10/04 | 2004-10-06 | |
| MAST AND TOWER SAFETY LIMITED | Active | Company Secretary | 23/01/23 | 19/01/24 | 2023-01-23 |
| HILO MARITIME RISK MANAGEMENT LIMITED | Active | Company Secretary | 27/07/20 | 10/06/22 | 2020-07-27 |
| HALLMARK HOTELS CROYDON LIMITED | Active | Company Secretary | 31/01/19 | 24/03/21 | 2019-01-31 |
| HALLMARK HOTELS (NO. 11) LIMITED | Dissolved | Company Secretary | 31/01/19 | 24/03/21 | 2019-01-31 |
| HALLMARK HOTELS (WOODFORD GREEN) LIMITED | Active | Company Secretary | 31/01/19 | 24/03/21 | 2019-01-31 |
| HALLMARK HOTELS (NO. 3) LIMITED | Dissolved | Company Secretary | 31/01/19 | 24/03/21 | 2019-01-31 |
| HALLMARK HOTELS (NO. 9) LIMITED | Dissolved | Company Secretary | 31/01/19 | 24/03/21 | 2019-01-31 |
| HALLMARK HOTELS (NO. 8) LIMITED | Dissolved | Company Secretary | 31/01/19 | 24/03/21 | 2019-01-31 |
| HALLMARK HOTELS (NO. 6) LIMITED | Dissolved | Company Secretary | 31/01/19 | 24/03/21 | 2019-01-31 |
| HALLMARK HOTELS (NO. 4) LIMITED | Dissolved | Company Secretary | 31/01/19 | 24/03/21 | 2019-01-31 |
| GOLDIE HOTELS (3) LIMITED | Dissolved | Company Secretary | 31/01/19 | 24/03/21 | 2019-01-31 |
| GOLDIE HOTELS (4) LIMITED | Dissolved | Company Secretary | 31/01/19 | 24/03/21 | 2019-01-31 |
| HALLMARK HOTELS (NO. 5) LIMITED | Active | Company Secretary | 31/01/19 | 24/03/21 | 2019-01-31 |
| HALLMARK HOTELS (NO. 16) LIMITED | Dissolved | Company Secretary | 31/01/19 | 24/03/21 | 2019-01-31 |
| GOLDIE HOTELS (1) LIMITED | Dissolved | Company Secretary | 31/01/19 | 24/03/21 | 2019-01-31 |
| GOLDIE HOTELS (2) LIMITED | Dissolved | Company Secretary | 31/01/19 | 24/03/21 | 2019-01-31 |
| ZACKERY ROBERT HOTELS LIMITED | Active | Company Secretary | 31/01/19 | 24/03/21 | 2019-01-31 |
| HALLMARK HOTELS (NO. 12) LIMITED | Dissolved | Company Secretary | 31/01/19 | 24/03/21 | 2019-01-31 |
| HALLMARK HOTELS HULL LIMITED | Active | Company Secretary | 31/01/19 | 24/03/21 | 2019-01-31 |
| HALLMARK HOTELS (STOURPORT) LIMITED | Active | Company Secretary | 31/01/19 | 24/03/21 | 2019-01-31 |
| HALLMARK HOTELS (NO. 14) LIMITED | Active | Company Secretary | 31/01/19 | 24/03/21 | 2019-01-31 |
| HALLMARK HOTELS (DYCE) LIMITED | Active | Company Secretary | 31/01/19 | 24/03/21 | 2019-01-31 |
| FEATHERS (CHESTER) LIMITED | Active | Company Secretary | 31/01/19 | 24/03/21 | 2019-01-31 |
| HALLMARK HOTELS FUNDING LIMITED | Dissolved | Company Secretary | 31/01/19 | 24/03/21 | 2019-01-31 |
| HALLMARK HOTELS (FLITWICK) LIMITED | Active | Company Secretary | 31/01/19 | 24/03/21 | 2019-01-31 |
| HALLMARK HOTELS (GLOUCESTER) LIMITED | Active | Company Secretary | 31/01/19 | 24/03/21 | 2019-01-31 |
| HALLMARK HOTELS (CARLTON) LIMITED | Active | Company Secretary | 31/01/19 | 24/03/21 | 2019-01-31 |
| HALLMARK HOTELS (NO. 1) LIMITED | Dissolved | Company Secretary | 31/01/19 | 24/03/21 | 2019-01-31 |
| HALLMARK HOTELS FINANCE LIMITED | Dissolved | Company Secretary | 31/01/19 | 24/03/21 | 2019-01-31 |
| JAKE FEATHER HOTELS LIMITED | Active | Company Secretary | 31/01/19 | 24/03/21 | 2019-01-31 |
| HALLMARK HOTELS (NO. 7) LIMITED | Active | Company Secretary | 31/01/19 | 24/03/21 | 2019-01-31 |
| A.FEATHER & CO.LIMITED | Active | Company Secretary | 31/01/19 | 24/03/21 | 2019-01-31 |
| CD WELCOMBE PROPCO LIMITED | Active | Company Secretary | 31/01/19 | 24/03/21 | 2019-01-31 |
| HALLMARK HOTELS (MICKLEOVER) LIMITED | Active | Company Secretary | 31/01/19 | 24/03/21 | 2019-01-31 |
| HALLMARK HOTELS (GLASGOW WS) LIMITED | Active | Company Secretary | 31/01/19 | 24/03/21 | 2019-01-31 |
| HALLMARK HOTELS (EAST CLIFF) LIMITED | Active | Company Secretary | 31/01/19 | 24/03/21 | 2019-01-31 |
| HALLMARK HOTELS (THE LAKES COURT) LIMITED | Active | Company Secretary | 31/01/19 | 24/03/21 | 2019-01-31 |
| HALLMARK HOTELS GROUP LIMITED | Dissolved | Company Secretary | 31/01/19 | 24/03/21 | 2019-01-31 |
| HALLMARK HOTELS HOLDINGS LIMITED | Active | Company Secretary | 31/01/19 | 24/03/21 | 2019-01-31 |
| HALLMARK HOTELS (THE BELFRY) LIMITED | Active | Company Secretary | 31/01/19 | 24/03/21 | 2019-01-31 |
| HALLMARK HOTELS (NO. 10) LIMITED | Dissolved | Company Secretary | 31/01/19 | 24/03/21 | 2019-01-31 |
| MIDLAND HOTELS LIMITED | Active | Company Secretary | 31/01/19 | 24/03/21 | 2019-01-31 |
| HALLMARK HOTELS (BARR HILL) LIMITED | Active | Company Secretary | 31/01/19 | 24/03/21 | 2019-01-31 |
| HALLMARK HOTELS (NO. 15) LIMITED | Dissolved | Company Secretary | 31/01/19 | 24/03/21 | 2019-01-31 |
| HALLMARK HOTELS (EDGBASTON) LIMITED | Active | Company Secretary | 31/01/19 | 24/03/21 | 2019-01-31 |
| HALLMARK HOTELS INVESTMENTS LIMITED | Dissolved | Company Secretary | 31/01/19 | 24/03/21 | 2019-01-31 |
| UK INVESTMENT COMPANY 211 LIMITED | Active | Company Secretary | 24/10/18 | 24/03/21 | 2018-10-24 |
| UK INVESTMENT COMPANY 211 HOLDCO LIMITED | Active | Company Secretary | 24/10/18 | 24/03/21 | 2018-10-24 |
| UK SILVER IPCO LIMITED | Dissolved | Company Secretary | 24/10/18 | 24/03/21 | 2018-10-24 |
| UK INVESTMENT COMPANY 211 MEZZ HOLDCO LIMITED | Active | Company Secretary | 24/10/18 | 24/03/21 | 2018-10-24 |
| UK INVESTMENT COMPANY 211 MEZZCO LIMITED | Active | Company Secretary | 24/10/18 | 24/03/21 | 2018-10-24 |
| ZINC HOTELS MIDCO LIMITED | Active | Company Secretary | 24/10/18 | 24/03/21 | 2018-10-24 |
| ZINC HOTELS MEZZCO LIMITED | Active | Company Secretary | 24/10/18 | 24/03/21 | 2018-10-24 |
| ZINC HOTELS HOLDCO LIMITED | Active | Company Secretary | 24/10/18 | 24/03/21 | 2018-10-24 |
| RIBBON HEATHROW M4 J4 LIMITED | Active | Company Secretary | 22/02/17 | 24/03/21 | 2017-02-22 |
| RIBBON MILTON KEYNES LIMITED | Active | Company Secretary | 22/02/17 | 24/03/21 | 2017-02-22 |
| RIBBON BRENT CROSS LIMITED | Active | Company Secretary | 22/02/17 | 24/03/21 | 2017-02-22 |
| RIBBON BIRMINGHAM LIMITED | Active | Company Secretary | 22/02/17 | 24/03/21 | 2017-02-22 |
| RIBBON SUTTON LIMITED | Active | Company Secretary | 22/02/17 | 24/03/21 | 2017-02-22 |
| IMPERIAL BLOOMSBURY LIMITED | Dissolved | Company Secretary | 22/02/17 | 31/12/19 | 2017-02-22 |
| RIBBON OXFORD LIMITED | Active | Company Secretary | 22/02/17 | 24/03/21 | 2017-02-22 |
| RIBBON HEATHROW ARIEL LIMITED | Active | Company Secretary | 22/02/17 | 24/03/21 | 2017-02-22 |
| RIBBON GLASGOW AIRPORT LIMITED | Active | Company Secretary | 22/02/17 | 24/03/21 | 2017-02-22 |
| RIBBON GUILDFORD LIMITED | Active | Company Secretary | 22/02/17 | 24/03/21 | 2017-02-22 |
| RIBBON CAMBRIDGE LIMITED | Active | Company Secretary | 22/02/17 | 24/03/21 | 2017-02-22 |
| RIBBON REGENTS PARK LIMITED | Active | Company Secretary | 22/02/17 | 24/03/21 | 2017-02-22 |
| RIBBON HEATHROW LIMITED | Active | Company Secretary | 22/02/17 | 24/03/21 | 2017-02-22 |
| RIBBON BRENTWOOD LIMITED | Active | Company Secretary | 22/02/17 | 24/03/21 | 2017-02-22 |
| RIBBON BRISTOL LIMITED | Active | Company Secretary | 22/02/17 | 24/03/21 | 2017-02-22 |
| RIBBON MANCHESTER AIRPORT LIMITED | Active | Company Secretary | 22/02/17 | 24/03/21 | 2017-02-22 |
| RIBBON CARDIFF LIMITED | Active | Company Secretary | 22/02/17 | 24/03/21 | 2017-02-22 |
| RIBBON BASILDON LIMITED | Active | Company Secretary | 22/02/17 | 24/03/21 | 2017-02-22 |
| RIBBON EDINBURGH LIMITED | Active | Company Secretary | 22/02/17 | 24/03/21 | 2017-02-22 |
| RIBBON MAIDENHEAD LIMITED | Active | Company Secretary | 22/02/17 | 24/03/21 | 2017-02-22 |
| JUSTICE & CARE | Active | Company Secretary | 21/10/16 | 25/01/19 | 2016-10-21 |
| RIBBON HOTELS MANAGEMENT LIMITED | Active | Company Secretary | 22/12/15 | 24/03/21 | 2015-12-22 |
| RIBBON MIDCO LIMITED | Active | Company Secretary | 17/12/15 | 24/03/21 | 2015-12-17 |
| RIBBON BIDCO LIMITED | Active | Company Secretary | 17/12/15 | 24/03/21 | 2015-12-17 |
| RIBBON MEZZCO LIMITED | Active | Company Secretary | 17/12/15 | 24/03/21 | 2015-12-17 |
| RIBBON HOLDCO LIMITED | Active | Company Secretary | 17/12/15 | 24/03/21 | 2015-12-17 |
| RIBBON ACQUISITION LIMITED | Active | Company Secretary | 17/12/15 | 24/03/21 | 2015-12-17 |
| THE OYSTER PARTNERSHIP LIMITED | Active | Company Secretary | 25/03/15 | 23/01/19 | 2015-03-25 |
| HELEN STREET ENGINEERING LIMITED | Dissolved | Company Secretary | 13/03/15 | 08/05/19 | 2015-03-13 |
| BEACH RESORTS INVESTMENT LIMITED | Active | Company Secretary | 05/01/15 | 18/01/19 | 2015-01-05 |
| HI (FARNBOROUGH) LIMITED | Active | Company Secretary | 31/01/14 | 01/04/15 | 2014-01-31 |
| GP HOTEL FORUM PROPCO LIMITED | Active | Company Secretary | 31/01/14 | 01/12/15 | 2014-01-31 |
| HI (LONDON GATWICK) LIMITED | Active | Company Secretary | 31/01/14 | 01/04/15 | 2014-01-31 |
| CP (LEEDS) LIMITED | Active | Company Secretary | 31/01/14 | 01/04/15 | 2014-01-31 |
| HI (READING SOUTH) LIMITED | Active | Company Secretary | 31/01/14 | 01/04/15 | 2014-01-31 |
| HI (HEMEL HEMPSTEAD) LIMITED | Active | Company Secretary | 31/01/14 | 01/04/15 | 2014-01-31 |
| HI (SOUTHAMPTON) LIMITED | Active | Company Secretary | 31/01/14 | 01/04/15 | 2014-01-31 |
| BLUEFISH GLOBAL PAYROLL SERVICES LIMITED | Active | Company Secretary | 15/02/12 | 26/01/17 | 2012-02-15 |
| UFI VOCTECH TRUST | Active | Company Secretary | 09/02/12 | 01/04/20 | 2012-02-09 |
| THE PLACE OF TILLIEFOURE LIMITED | Dissolved | Company Secretary | 12/11/09 | 26/08/14 | 2009-11-12 |
| MKN PARTNERSHIP LLP | Active | Llp Designated Member | 02/04/08 | 02/04/08 | 2008-04-02 |
| ECENI PRODUCTIONS LIMITED | Dissolved | Company Secretary | 13/12/07 | 13/12/07 | 2007-12-13 |
| CAVENDISH LEARNING LIMITED | Active | Company Secretary | 04/12/07 | 08/01/09 | 2007-12-04 |
| BLUEPUFFIN ESTATES LIMITED | Active | Company Secretary | 28/11/07 | 28/11/07 | 2007-11-28 |
| GODMERSHAM PARK HERITAGE CENTRE FOR THE PARISHES OF GODMERSHAM AND CRUNDALE LIMITED | Active | Company Secretary | 23/11/07 | 23/11/07 | 2007-11-23 |
| BUSINESS ENVIRONMENT HEAD OFFICE LIMITED | Active | Company Secretary | 14/11/07 | 14/11/07 | 2007-11-14 |
| WBHBE NO. 1 LIMITED | Dissolved | Company Secretary | 16/08/16 | 21/05/19 | 2016-08-16 |
| APBE LIMITED | Dissolved | Company Secretary | 16/08/16 | 21/05/19 | 2016-08-16 |
| APBE NO.1 LIMITED | Dissolved | Company Secretary | 16/08/16 | 21/05/19 | 2016-08-16 |
| FSBE LIMITED | Dissolved | Company Secretary | 16/08/16 | 21/05/19 | 2016-08-16 |
| WBHBE NO.2 LIMITED | Dissolved | Company Secretary | 16/08/16 | 21/05/19 | 2016-08-16 |
| WBHBE LIMITED | Dissolved | Company Secretary | 16/08/16 | 21/05/19 | 2016-08-16 |
| FSBE NO.1 LIMITED | Dissolved | Company Secretary | 16/08/16 | 21/05/19 | 2016-08-16 |
| LANNISPORT DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 16/08/16 | 28/04/19 | 2016-08-16 |
| APBE NO.2 LIMITED | Dissolved | Company Secretary | 16/08/16 | 21/05/19 | 2016-08-16 |
| LANNISPORT BRISTOL LIMITED | Dissolved | Company Secretary | 16/08/16 | 28/04/19 | 2016-08-16 |
| RIBBON HOTELS LIMITED | Dissolved | Company Secretary | 17/12/15 | 01/12/15 | 2015-12-17 |
| RIBBON INTERMEDIATE NO.5 LIMITED | Dissolved | Company Secretary | 17/12/15 | 01/12/15 | 2015-12-17 |
| HI (BIRMINGHAM CITY) LIMITED | Dissolved | Company Secretary | 17/12/15 | 01/12/15 | 2015-12-17 |
| SC HOTELS & HOLIDAYS LIMITED | Dissolved | Company Secretary | 17/12/15 | 01/12/15 | 2015-12-17 |
| RIBBON INTERMEDIATE NO.2 LIMITED | Dissolved | Company Secretary | 17/12/15 | 01/12/15 | 2015-12-17 |
| HI (STRATHCLYDE) LIMITED | Dissolved | Company Secretary | 17/12/15 | 01/12/15 | 2015-12-17 |
| HI (BASILDON) LIMITED | Dissolved | Company Secretary | 17/12/15 | 01/12/15 | 2015-12-17 |
| PENDIGO HOTELS LIMITED | Dissolved | Company Secretary | 17/12/15 | 01/12/15 | 2015-12-17 |
| NAS COBALT NO.2 LIMITED | Dissolved | Company Secretary | 17/12/15 | 01/12/15 | 2015-12-17 |
| RIBBON HOLDINGS NO.2 LIMITED | Dissolved | Company Secretary | 17/12/15 | 01/12/15 | 2015-12-17 |
| HI (COVENTRY) LIMITED | Dissolved | Company Secretary | 17/12/15 | 01/12/15 | 2015-12-17 |
| CENTRE HOTELS (CRANSTON) LIMITED | Dissolved | Company Secretary | 17/12/15 | 01/12/15 | 2015-12-17 |
| RIBBON HOTELS GROUP (UK) LIMITED | Dissolved | Company Secretary | 17/12/15 | 01/12/15 | 2015-12-17 |
| HI (NORWICH) LIMITED | Dissolved | Company Secretary | 17/12/15 | 01/12/15 | 2015-12-17 |
| HI (LEICESTER) LIMITED | Dissolved | Company Secretary | 17/12/15 | 01/12/15 | 2015-12-17 |
| HI (BRENTWOOD) LIMITED | Dissolved | Company Secretary | 17/12/15 | 01/12/15 | 2015-12-17 |
| RIBBON IG LIMITED | Dissolved | Company Secretary | 17/12/15 | 01/12/15 | 2015-12-17 |
| HI (REGENTS PARK) LIMITED | Dissolved | Company Secretary | 17/12/15 | 01/12/15 | 2015-12-17 |
| HI (GUILDFORD) LIMITED | Dissolved | Company Secretary | 17/12/15 | 01/12/15 | 2015-12-17 |
| HI (MILTON KEYNES) LIMITED | Dissolved | Company Secretary | 17/12/15 | 01/12/15 | 2015-12-17 |
| HI (COLCHESTER) LIMITED | Dissolved | Company Secretary | 17/12/15 | 01/12/15 | 2015-12-17 |
| RIBBON HOLDINGS LIMITED | Dissolved | Company Secretary | 17/12/15 | 01/12/15 | 2015-12-17 |
| RIBBON HI LIMITED | Dissolved | Company Secretary | 17/12/15 | 01/12/15 | 2015-12-17 |
| HI (HIGH WYCOMBE) LIMITED | Dissolved | Company Secretary | 17/12/15 | 01/12/15 | 2015-12-17 |
| HI (LANCASTER) LIMITED | Dissolved | Company Secretary | 17/12/15 | 01/12/15 | 2015-12-17 |
| HI (LONDON HEATHROW ARIEL) LIMITED | Dissolved | Company Secretary | 17/12/15 | 01/12/15 | 2015-12-17 |
| CP HEATHROW | Dissolved | Company Secretary | 17/12/15 | 01/12/15 | 2015-12-17 |
| HI FINANCE PROPERTIES LIMITED | Dissolved | Company Secretary | 17/12/15 | 01/12/15 | 2015-12-17 |
| RIBBON FINANCE LIMITED | Dissolved | Company Secretary | 17/12/15 | 01/12/15 | 2015-12-17 |
| HI (LONDON HEATHROW M4 J4) NO.2 LIMITED | Dissolved | Company Secretary | 17/12/15 | 01/12/15 | 2015-12-17 |
| LEASED HOTELS LIMITED | Dissolved | Company Secretary | 17/12/15 | 01/12/15 | 2015-12-17 |
| RIBBON HEALTH AND FITNESS LIMITED | Dissolved | Company Secretary | 17/12/15 | 01/12/15 | 2015-12-17 |
| RIBBON INTERMEDIATE NO.3 LIMITED | Dissolved | Company Secretary | 17/12/15 | 01/12/15 | 2015-12-17 |
| KENSINGTON PH LIMITED | Dissolved | Company Secretary | 17/12/15 | 01/12/15 | 2015-12-17 |
| HI (LONDON HEATHROW M4 J4) LIMITED | Dissolved | Company Secretary | 17/12/15 | 01/12/15 | 2015-12-17 |
| HI (EASTLEIGH) LIMITED | Dissolved | Company Secretary | 17/12/15 | 01/12/15 | 2015-12-17 |
| RIBBON INTERMEDIATE NO.1 LIMITED | Dissolved | Company Secretary | 17/12/15 | 01/12/15 | 2015-12-17 |
| HI (CHESTER SOUTH) LIMITED | Dissolved | Company Secretary | 17/12/15 | 01/12/15 | 2015-12-17 |
| RIBBON INVESTMENT LIMITED | Dissolved | Company Secretary | 17/12/15 | 01/12/15 | 2015-12-17 |
| HI GC LIMITED | Dissolved | Company Secretary | 17/12/15 | 01/12/15 | 2015-12-17 |
| HI (EDINBURGH) LIMITED | Dissolved | Company Secretary | 17/12/15 | 01/12/15 | 2015-12-17 |
| RIBBON INTERMEDIATE NO.4 LIMITED | Dissolved | Company Secretary | 17/12/15 | 01/12/15 | 2015-12-17 |
| HI (BIRMINGHAM M6 J7) LIMITED | Dissolved | Company Secretary | 17/12/15 | 01/12/15 | 2015-12-17 |
| HI (BRENT CROSS) LIMITED | Dissolved | Company Secretary | 17/12/15 | 01/12/15 | 2015-12-17 |
| HI (CARLISLE) LIMITED | Dissolved | Company Secretary | 17/12/15 | 01/12/15 | 2015-12-17 |
| HI (MAIDENHEAD) LIMITED | Dissolved | Company Secretary | 17/12/15 | 01/12/15 | 2015-12-17 |
| HI UK LIMITED | Dissolved | Company Secretary | 17/12/15 | 01/12/15 | 2015-12-17 |
| HI (IPSWICH) LIMITED | Dissolved | Company Secretary | 17/12/15 | 01/12/15 | 2015-12-17 |
| BRITISH POLAR ENERGY LIMITED | Dissolved | Company Secretary | 20/02/15 | 2015-02-20 | |
| HI (EDINBURGH NORTH) LIMITED | Dissolved | Company Secretary | 31/01/14 | 01/04/15 | 2014-01-31 |
| LRG HOLDINGS LIMITED | Dissolved | Company Secretary | 31/01/14 | 2014-01-31 | |
| ADOPTING PARENTS LIMITED | Dissolved | Company Secretary | 21/12/12 | 2012-12-21 | |
| UCT SOLUTIONS LIMITED | Dissolved | Company Secretary | 09/02/12 | 2012-02-09 | |
| AMPFHER WEALTH HOLDINGS LIMITED | Dissolved | Company Secretary | 10/06/11 | 29/02/12 | 2011-06-10 |
| AMIRI CAPITAL SERVICES LIMITED | Dissolved | Company Secretary | 01/12/09 | 28/07/14 | 2009-12-01 |
| MEGAMASTER LIMITED | Dissolved | Company Secretary | 17/09/09 | 01/08/10 | 2009-09-17 |
| KUMUTU LTD | Dissolved | Company Secretary | 17/06/09 | 30/09/13 | 2009-06-17 |
| FAIRFAX SHELFCO 305 LIMITED | Dissolved | Company Secretary | 11/02/08 | 2008-02-11 | |
| FAIRFAX SHELFCO 302 LIMITED | Dissolved | Company Secretary | 11/02/08 | 2008-02-11 | |
| FAIRFAX SHELFCO 303 LIMITED | Dissolved | Company Secretary | 11/02/08 | 2008-02-11 | |
| FAIRFAX SHELFCO 301 LIMITED | Dissolved | Company Secretary | 11/02/08 | 2008-02-11 | |
| FAIRFAX SHELFCO 304 LIMITED | Dissolved | Company Secretary | 11/02/08 | 2008-02-11 | |
| WAC BAKER STREET LIMITED | Dissolved | Company Secretary | 25/01/08 | 2008-01-25 | |
| FORSTERS SHELFCO 300 LIMITED | Dissolved | Company Secretary | 25/01/08 | 2008-01-25 | |
| STRADBROKE INVESTMENT MANAGEMENT LIMITED | Dissolved | Company Secretary | 03/01/08 | 03/01/08 | 2008-01-03 |
| PADARN (UNION STREET) LIMITED | Dissolved | Company Secretary | 02/01/08 | 01/01/11 | 2008-01-02 |
| CHELSEA AND CHESTER LIMITED | Dissolved | Company Secretary | 17/12/07 | 17/12/07 | 2007-12-17 |
| PISCARI PROPERTIES LLP | Dissolved | Llp Designated Member | 15/12/07 | 15/12/07 | 2007-12-15 |
| HIGHER TALENT LIMITED | Dissolved | Company Secretary | 07/12/07 | 03/03/08 | 2007-12-07 |
| DUNQUIN CAPITAL LIMITED | Dissolved | Company Secretary | 04/12/07 | 04/12/07 | 2007-12-04 |
| RITE VIEW STUDIOS LIMITED | Dissolved | Company Secretary | 29/11/07 | 29/11/07 | 2007-11-29 |
| BELUGA LONDON LIMITED | Dissolved | Company Secretary | 27/11/07 | 27/11/07 | 2007-11-27 |
| BOOKINGS FIRST UK LTD | Dissolved | Company Secretary | 16/11/07 | 10/10/11 | 2007-11-16 |
| VELOCITY SI LIMITED | Dissolved | Company Secretary | 06/11/07 | 2007-11-06 | |
| LATERAL SYNCING LIMITED | Dissolved | Company Secretary | 05/11/07 | 31/03/09 | 2007-11-05 |
| 333 PIC LIMITED | Dissolved | Company Secretary | 02/11/07 | 02/11/07 | 2007-11-02 |
| COUNTY OF SUSSEX INNS LIMITED | Dissolved | Company Secretary | 02/11/07 | 02/11/07 | 2007-11-02 |
| LUCID THINKING LIMITED | Dissolved | Company Secretary | 31/10/07 | 01/05/08 | 2007-10-31 |
| PISCARI REMODELLING LIMITED | Dissolved | Company Secretary | 24/10/07 | 08/01/09 | 2007-10-24 |
| AURIEL PM LIMITED | Dissolved | Company Secretary | 05/10/07 | 05/10/07 | 2007-10-05 |
| CAPITAL LASERS LIMITED | Dissolved | Company Secretary | 26/09/07 | 31/05/11 | 2007-09-26 |
| TECHLAND GROUP LIMITED | Dissolved | Company Secretary | 26/09/07 | 01/09/09 | 2007-09-26 |
| HIGHCLIFFE LIMITED | Dissolved | Company Secretary | 24/09/07 | 24/09/07 | 2007-09-24 |
| ROMAN HAYS LIMITED | Dissolved | Company Secretary | 19/09/07 | 2007-09-19 | |
| BRITISH POLAR ENGINES LIMITED | Dissolved | Company Secretary | 10/09/07 | 13/05/16 | 2007-09-10 |
| NLIU LTD | Dissolved | Company Secretary | 30/08/07 | 30/08/07 | 2007-08-30 |
| VANTAGE-HRD LIMITED | Dissolved | Company Secretary | 30/08/07 | 19/06/08 | 2007-08-30 |
| ADANI ENERGY INVESTMENTS P.L.C. | Dissolved | Company Secretary | 16/12/21 | 2021-12-16 | |
| GREY CAT CAPITAL REAL ESTATE PLC | Dissolved | Company Secretary | 09/11/21 | 2021-11-09 | |
| LANNISPORT LIMITED | Dissolved | Company Secretary | 16/08/16 | 28/04/19 | 2016-08-16 |