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ACCOMPLISH SECRETARIES LIMITED
Active 7th Floor 50 Broadway, London, SW1H 0DB
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ACCOMPLISH SECRETARIES LIMITED
Active 7th Floor 50 Broadway, London, SW1H 0DB
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Companies & Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| WHITEGATE CAPITAL XI LIMITED | Active | Company Secretary | 25/06/25 | 2025-06-25 | |
| WHITEGATE CAPITAL LTD | Dissolved | Company Secretary | 25/06/25 | 2025-06-25 | |
| BAYPORT AFRICA MIDCO LIMITED | Active | Company Secretary | 30/05/25 | 2025-05-30 | |
| QPM (U.K.) LTD | Active | Company Secretary | 30/05/25 | 2025-05-30 | |
| BAYPORT LATAM MIDCO LIMITED | Active | Company Secretary | 30/05/25 | 2025-05-30 | |
| BROOKWOOD FINANCIAL LIMITED | Active | Company Secretary | 14/05/25 | 2025-05-14 | |
| CRESTVIEW IV SB HOLDINGS, LTD | Active | Company Secretary | 03/05/25 | 2025-05-03 | |
| APOLLO UK BIDCO LIMITED | Active | Company Secretary | 03/05/25 | 2025-05-03 | |
| SATS INVESTMENTS UK LTD. | Active | Company Secretary | 25/03/25 | 2025-03-25 | |
| C.M. LONDON PROPERTY LIMITED | Active | Company Secretary | 19/03/25 | 2025-03-19 | |
| HE5 N1 LUTON 1 LIMITED | Dissolved | Company Secretary | 12/03/25 | 2025-03-12 | |
| HE5 N2 LUTON 1 LIMITED | Dissolved | Company Secretary | 12/03/25 | 2025-03-12 | |
| PEV BORNEO EMP HOLDINGS LTD | Active | Company Secretary | 10/03/25 | 2025-03-10 | |
| PEV BORNEO HOLDINGS LTD | Active | Company Secretary | 10/03/25 | 2025-03-10 | |
| HE4 N2 WIGAN 1 LIMITED | Dissolved | Company Secretary | 21/02/25 | 2025-02-21 | |
| HE4 N1 WIGAN 1 LIMITED | Dissolved | Company Secretary | 21/02/25 | 2025-02-21 | |
| HE5 N2 GUILDFORD 1 LIMITED | Dissolved | Company Secretary | 17/02/25 | 2025-02-17 | |
| HE5 N1 GUILDFORD 1 LIMITED | Dissolved | Company Secretary | 17/02/25 | 2025-02-17 | |
| SOFINA LONDON LIMITED | Active | Company Secretary | 21/11/24 | 2024-11-21 | |
| ALGIHAZ ASSETS COMPANY LIMITED | Active | Company Secretary | 05/11/24 | 2024-11-05 | |
| AVENIR RESEARCH LIMITED | Active | Company Secretary | 15/10/24 | 2024-10-15 | |
| HE5 UK ENTERPRISES 26 GP LIMITED | Active | Company Secretary | 09/10/24 | 2024-10-09 | |
| HE5 GUILDFORD 1 GP LIMITED | Active | Company Secretary | 09/10/24 | 2024-10-09 | |
| HE5 UK ENTERPRISES 25 GP LIMITED | Active | Company Secretary | 09/10/24 | 2024-10-09 | |
| HE5 CANNING TOWN 1 GP LIMITED | Active | Company Secretary | 09/10/24 | 2024-10-09 | |
| HE5 LUTON 1 GP LIMITED | Active | Company Secretary | 09/10/24 | 2024-10-09 | |
| NIF HOLDING LTD. | Active | Company Secretary | 03/10/24 | 2024-10-03 | |
| CLUB V UK HOLDINGS LTD | Active | Company Secretary | 02/10/24 | 2024-10-02 | |
| AVENIR UK LIMITED | Active | Company Secretary | 02/08/24 | 2024-08-02 | |
| NEOM EUROPE LIMITED | Active | Company Secretary | 09/07/24 | 2024-07-09 | |
| HE4 N2 RAUNDS 1 LIMITED | Dissolved | Company Secretary | 24/06/24 | 2024-06-24 | |
| HE4 N1 RAUNDS 1 LIMITED | Dissolved | Company Secretary | 24/06/24 | 2024-06-24 | |
| TRI RI CAPITAL LIMITED | Active | Company Secretary | 19/06/24 | 2024-06-19 | |
| NF LONDON INVESTMENT LIMITED | Active | Company Secretary | 17/06/24 | 2024-06-17 | |
| WEP EUROPE LIMITED | Active | Company Secretary | 17/06/24 | 2024-06-17 | |
| WHITEGATE MANAGEMENT ADVISORS (UK) LIMITED | Active | Company Secretary | 07/05/24 | 2024-05-07 | |
| GOLDEN VIEW HOLDING LIMITED | Active | Company Secretary | 08/04/24 | 2024-04-08 | |
| ONE HUNDRED AND TWENTY SEVENTH INVESTMENT UK HOLDCO LIMITED | Dissolved | Company Secretary | 19/03/24 | 2024-03-19 | |
| HE4 N2 SWANLEY 1 LIMITED | Dissolved | Company Secretary | 06/03/24 | 2024-03-06 | |
| HE4 N1 SWANLEY 1 LIMITED | Dissolved | Company Secretary | 06/03/24 | 2024-03-06 | |
| CABOT (UK) HOLDING LIMITED | Active | Company Secretary | 07/02/24 | 2024-02-07 | |
| HEADWAY EDUCATION HOLDING LIMITED | Dissolved | Company Secretary | 06/02/24 | 2024-02-06 | |
| HE4 N2 PARK ROYAL 1 LIMITED | Dissolved | Company Secretary | 01/02/24 | 2024-02-01 | |
| HE4 N1 PARK ROYAL 1 LIMITED | Dissolved | Company Secretary | 01/02/24 | 2024-02-01 | |
| WINGS AVIATION 1400 LIMITED | Active | Company Secretary | 25/01/24 | 2024-01-25 | |
| SZS - SPV (1) LIMITED | Dissolved | Company Secretary | 08/01/24 | 2024-01-08 | |
| SPARKLE ZONES HOLDING LIMITED | Dissolved | Company Secretary | 08/01/24 | 2024-01-08 | |
| HE4 PARK ROYAL 1 GP LIMITED | Active | Company Secretary | 19/10/23 | 2023-10-19 | |
| HE4 SWANLEY 1 GP LIMITED | Active | Company Secretary | 19/10/23 | 2023-10-19 | |
| HE4 N1 BILLINGSHURST 1 LIMITED | Active | Company Secretary | 19/10/23 | 2023-10-19 | |
| HE4 WIGAN 1 GP LIMITED | Active | Company Secretary | 19/10/23 | 2023-10-19 | |
| HE4 N2 BILLINGSHURST 1 LIMITED | Active | Company Secretary | 19/10/23 | 2023-10-19 | |
| MOEBIUS TWO LIMITED | Active | Company Secretary | 29/08/23 | 2023-08-29 | |
| MOEBIUS ONE LIMITED | Active | Company Secretary | 29/08/23 | 2023-08-29 | |
| HE4 N1 CREWE 1 LIMITED | Dissolved | Company Secretary | 01/08/23 | 2023-08-01 | |
| HE4 N2 CREWE 1 LIMITED | Dissolved | Company Secretary | 01/08/23 | 2023-08-01 | |
| NF INVESTMENT MANAGEMENT LIMITED | Active | Company Secretary | 28/06/23 | 2023-06-28 | |
| FPI (UK) 1 LIMITED | Active | Company Secretary | 08/06/23 | 2023-06-08 | |
| WHITEACRE CONSULTING LTD | Active | Company Secretary | 01/06/23 | 2023-06-01 | |
| LEXIE GREENTECH EUROPE LIMITED | Active | Company Secretary | 16/05/23 | 2023-05-16 | |
| EASTERN SHIPPING WORLDWIDE LIMITED | Active | Company Secretary | 12/05/23 | 2023-05-12 | |
| GREATER UNION LIMITED | Dissolved | Company Secretary | 12/05/23 | 2023-05-12 | |
| COLTRANE ASSET MANAGEMENT UK LIMITED | Active | Company Secretary | 12/05/23 | 2023-05-12 | |
| SHENANDOAH LIMITED | Active | Company Secretary | 12/05/23 | 2023-05-12 | |
| SCHUYLKILL LIMITED | Active | Company Secretary | 12/05/23 | 2023-05-12 | |
| HE2 N2 TOTTENHAM 1 LIMITED | Dissolved | Company Secretary | 06/04/23 | 2023-04-06 | |
| HE2 N1 TOTTENHAM 1 LIMITED | Dissolved | Company Secretary | 06/04/23 | 2023-04-06 | |
| ELITE BODY SCULPTURE UK LIMITED | Active | Company Secretary | 04/04/23 | 2023-04-04 | |
| HUDSON FUNDING LIMITED | Dissolved | Company Secretary | 31/03/23 | 2023-03-31 | |
| COMPLETE CHILDCARE LIMITED | Active | Company Secretary | 20/03/23 | 2023-03-20 | |
| REDPLEXUS LIMITED | Dissolved | Company Secretary | 20/03/23 | 2023-03-20 | |
| EVIDIA UK HOLDING LIMITED | Active | Company Secretary | 14/03/23 | 2023-03-14 | |
| VERDALIA BIOENERGY TOPCO LIMITED | Active | Company Secretary | 24/01/23 | 2023-01-24 | |
| VERDALIA BIOENERGY PLEDGECO LIMITED | Active | Company Secretary | 24/01/23 | 2023-01-24 | |
| VERDALIA BIOENERGY LIMITED | Active | Company Secretary | 24/01/23 | 2023-01-24 | |
| CENTRAL COVE UK LIMITED | Active | Company Secretary | 01/01/23 | 2023-01-01 | |
| SUREFOX UK LIMITED | Active | Company Secretary | 21/12/22 | 2022-12-21 | |
| HE PETERBOROUGH 2 LIMITED | Active | Company Secretary | 16/11/22 | 2022-11-16 | |
| 176 HOLDERS HILL FREEHOLD LIMITED | Dissolved | Company Secretary | 18/10/22 | 2022-10-18 | |
| FPE (UK) 1 LIMITED | Active | Company Secretary | 14/10/22 | 2022-10-14 | |
| GATEWAY INVESTMENT HOLDINGS LIMITED | Active | Company Secretary | 15/09/22 | 2022-09-15 | |
| SAPPHIRE AVIATION FINANCE I (UK) LIMITED | Active | Company Secretary | 05/08/22 | 2022-08-05 | |
| NORTHARK 2 PLC | Active | Company Secretary | 05/08/22 | 2022-08-05 | |
| WINCHESTER STREET PLC | Active | Company Secretary | 05/08/22 | 2022-08-05 | |
| PEASLAKE INVESTMENTS 1 PLC | Active | Company Secretary | 05/08/22 | 2022-08-05 | |
| MANSARD MORTGAGES 2007-2 PLC | Active | Company Secretary | 05/08/22 | 2022-08-05 | |
| LANARK MASTER ISSUER PLC | Active | Company Secretary | 05/08/22 | 2022-08-05 | |
| NORTHARK 3 LIMITED | Active | Company Secretary | 05/08/22 | 2022-08-05 | |
| DECO 11 - UK CONDUIT 3 HOLDING LIMITED | Active | Company Secretary | 05/08/22 | 2022-08-05 | |
| WESTFIELD STRATFORD CITY FINANCE NO.2 PLC | Active | Company Secretary | 05/08/22 | 2022-08-05 | |
| DECO 11 - UK CONDUIT 3 P.L.C. | Active | Company Secretary | 05/08/22 | 2022-08-05 | |
| GXGT UK HOLDINGS CORPORATION LIMITED | Active | Company Secretary | 26/07/22 | 2022-07-26 | |
| HE4 CREWE 1 GP LIMITED | Active | Company Secretary | 24/06/22 | 2022-06-24 | |
| HE4 BILLINGSHURST 1 GP LIMITED | Active | Company Secretary | 24/06/22 | 2022-06-24 | |
| HE4 RAUNDS 1 GP LIMITED | Active | Company Secretary | 24/06/22 | 2022-06-24 | |
| HE2 N1 IPSWICH 1 LIMITED | Dissolved | Company Secretary | 26/05/22 | 2022-05-26 | |
| HE2 N2 IPSWICH 1 LIMITED | Dissolved | Company Secretary | 26/05/22 | 2022-05-26 | |
| SPECIAL SITUATIONS 2021 NON-UK AGGREGATOR LIMITED | Active | Company Secretary | 03/05/22 | 2022-05-03 | |
| SODOR LONDON BRIDGE CO-INVEST LIMITED | Active | Company Secretary | 03/05/22 | 2022-05-03 | |
| LUS INVESTMENTS COMPANY LTD | Active | Company Secretary | 17/03/22 | 2022-03-17 | |
| HOUTING MIDCO LIMITED | Active | Company Secretary | 20/09/24 | 01/01/25 | 2024-09-20 |
| HOUTING UK LIMITED | Active | Company Secretary | 20/09/24 | 01/01/25 | 2024-09-20 |
| HOUTING TOPCO UK LIMITED | Active | Company Secretary | 20/09/24 | 01/01/25 | 2024-09-20 |
| SGS 2020 HOLDCO LIMITED | Active | Company Secretary | 21/03/24 | 16/05/24 | 2024-03-21 |
| SGS NEW FINCO LIMITED | Active | Company Secretary | 30/01/24 | 16/05/24 | 2024-01-30 |
| LUKUMADES AGD LIMITED | Active | Company Secretary | 16/05/23 | 04/07/25 | 2023-05-16 |
| CONTINENTAL APARTMENT HOLDINGS LIMITED | Active | Company Secretary | 12/05/23 | 30/06/25 | 2023-05-12 |
| WORLD DATA EXCHANGE LTD | Active | Company Secretary | 18/01/23 | 14/08/23 | 2023-01-18 |
| ARCH VENTURE MANAGEMENT UK LTD. | Active | Company Secretary | 12/01/23 | 30/11/23 | 2023-01-12 |
| SPINNAKER MIDCO LIMITED | Active | Company Secretary | 19/05/22 | 23/02/23 | 2022-05-19 |
| SPINNAKER HOLDCO LIMITED | Active | Company Secretary | 19/05/22 | 23/02/23 | 2022-05-19 |
| SPINNAKER DEBTCO LIMITED | Active | Company Secretary | 19/05/22 | 23/02/23 | 2022-05-19 |
| SV FAIRVIEW HOLDCO LTD | Active | Company Secretary | 19/03/22 | 26/03/25 | 2022-03-19 |
| ROTHELAND U.K. LIMITED | Active | Company Secretary | 02/07/21 | 02/05/22 | 2021-07-02 |
| BETOOTA HOLDINGS LTD | Active | Company Secretary | 12/03/20 | 30/06/24 | 2020-03-12 |
| PREMIER PLACE PROPCO LTD | Active | Company Secretary | 14/02/20 | 15/10/20 | 2020-02-14 |
| TIZIANA LIFE SCIENCES LIMITED | Active | Company Secretary | 14/08/19 | 20/08/21 | 2019-08-14 |
| JUUL LABS IHB LIMITED | Active | Company Secretary | 21/02/19 | 29/04/21 | 2019-02-21 |
| JUUL LABS IHB FINCO LTD | Active | Company Secretary | 21/02/19 | 29/04/21 | 2019-02-21 |
| ROSHANA GLOBAL LIMITED | Active | Company Secretary | 14/01/19 | 15/06/23 | 2019-01-14 |
| SOVEREIGN FILM STAR SAILOR LIMITED | Active | Company Secretary | 21/12/18 | 31/01/20 | 2018-12-21 |
| BIG SUR (KERRFIELD) LIMITED | Active | Company Secretary | 14/09/18 | 07/12/18 | 2018-09-14 |
| BIG SUR (WALNUT TREE) LIMITED | Active | Company Secretary | 26/07/18 | 07/12/18 | 2018-07-26 |
| BIG SUR (SPARKFORD) LIMITED | Active | Company Secretary | 19/07/18 | 07/12/18 | 2018-07-19 |
| STELLING MODULAR LIMITED | Active | Company Secretary | 24/05/18 | 07/12/18 | 2018-05-24 |
| INVEXANS LIMITED | Active | Company Secretary | 09/04/18 | 31/03/23 | 2018-04-09 |
| ADMIRALTY ARCH (UK) LIMITED | Active | Company Secretary | 28/03/18 | 10/01/20 | 2018-03-28 |
| UNILIFE LIMITED | Active | Company Secretary | 21/02/18 | 06/01/19 | 2018-02-21 |
| PASSCON LIMITED | Active | Company Secretary | 15/02/18 | 14/04/22 | 2018-02-15 |
| ACIA AERO LEASING (UK) LIMITED | Active | Company Secretary | 15/12/17 | 21/04/23 | 2017-12-15 |
| QUINTAIN ANALYTICS (UK) LIMITED | Active | Company Secretary | 08/12/17 | 31/12/20 | 2017-12-08 |
| STELLING EVENTS LIMITED | Active | Company Secretary | 15/11/17 | 14/12/18 | 2017-11-15 |
| STELLING PROPERTIES (HOLDINGS) LIMITED | Active | Company Secretary | 14/11/17 | 22/03/21 | 2017-11-14 |
| STELLING CAPITAL 2 LIMITED | Active | Company Secretary | 14/11/17 | 15/10/20 | 2017-11-14 |
| VISIONARY INTERNATIONAL LIMITED | Active | Company Secretary | 30/10/17 | 10/01/19 | 2017-10-30 |
| SAKER ADVISORS LIMITED | Active | Company Secretary | 20/10/17 | 01/04/18 | 2017-10-20 |
| ACIA AERO CAPITAL (UK) LIMITED | Active | Company Secretary | 05/10/17 | 21/04/23 | 2017-10-05 |
| LUCID TUNES LIMITED | Active | Company Secretary | 07/08/17 | 29/08/19 | 2017-08-07 |
| HAL PRODUCTIONS LIMITED | Active | Company Secretary | 04/08/17 | 17/10/18 | 2017-08-04 |
| SOVEREIGN FILM MANAGEMENT LIMITED | Active | Company Secretary | 04/08/17 | 21/12/18 | 2017-08-04 |
| NEW YORKER PRODUCTIONS LIMITED | Active | Company Secretary | 04/08/17 | 31/10/19 | 2017-08-04 |
| KARMA ONE LIMITED | Active | Company Secretary | 04/08/17 | 17/10/18 | 2017-08-04 |
| HUCKLEBERRY PROJECT LIMITED | Active | Company Secretary | 04/08/17 | 10/01/19 | 2017-08-04 |
| FLIT SOLAR PARK LIMITED | Active | Company Secretary | 21/07/17 | 19/03/19 | 2017-07-21 |
| ROWLES SOLAR PARK LIMITED | Active | Company Secretary | 21/07/17 | 19/03/19 | 2017-07-21 |
| EGMANTON SOLAR PARK LIMITED | Active | Company Secretary | 21/07/17 | 19/03/19 | 2017-07-21 |
| GAULTNEY SOLAR PARK LIMITED | Active | Company Secretary | 21/07/17 | 19/03/19 | 2017-07-21 |
| GEDULAH SOLAR LIMITED | Active | Company Secretary | 21/07/17 | 19/03/19 | 2017-07-21 |
| RADSTONE P.V. LTD | Active | Company Secretary | 21/07/17 | 19/03/19 | 2017-07-21 |
| EXCHANGE PARKING LIMITED | Active | Company Secretary | 19/06/17 | 21/02/18 | 2017-06-19 |
| EXCHANGE QUAY MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 19/06/17 | 27/02/18 | 2017-06-19 |
| OP UK BIDCO LIMITED | Active | Company Secretary | 20/02/17 | 02/05/17 | 2017-02-20 |
| ILLUSIONISTS LIVE UK LIMITED | Active | Company Secretary | 01/02/17 | 03/07/20 | 2017-02-01 |
| A24 LIMITED | Active | Company Secretary | 31/01/17 | 01/07/20 | 2017-01-31 |
| TECHNORIZON UK LIMITED | Active | Company Secretary | 09/12/16 | 06/02/18 | 2016-12-09 |
| ENNOVI ADVANCED MOBILITY SOLUTIONS UK LIMITED | Active | Company Secretary | 01/12/16 | 07/06/18 | 2016-12-01 |
| TROPHAEUM PROPERTIES LIMITED | Active | Company Secretary | 19/10/16 | 04/03/20 | 2016-10-19 |
| LAUREL PRIVATE INVESTMENT LIMITED | Active | Company Secretary | 04/08/16 | 27/06/23 | 2016-08-04 |
| MB PRIVATE INVESTMENT LIMITED | Active | Company Secretary | 04/08/16 | 27/06/23 | 2016-08-04 |
| STRADAWOOD LIMITED | Active | Company Secretary | 15/04/16 | 02/03/18 | 2016-04-15 |
| LUXTAIL LIMITED | Active | Company Secretary | 15/04/16 | 02/03/18 | 2016-04-15 |
| MASMEN PROJECT LIMITED | Active | Company Secretary | 21/03/16 | 31/07/19 | 2016-03-21 |
| GAS VENTURES (UK) LIMITED | Active | Company Secretary | 09/12/15 | 07/02/23 | 2015-12-09 |
| MI ADVISER (UK) LIMITED | Active | Company Secretary | 04/12/15 | 25/06/24 | 2015-12-04 |
| SOVEREIGN FILM PRODUCTION LIMITED | Active | Company Secretary | 29/09/15 | 31/01/20 | 2015-09-29 |
| SOVEREIGN MUSIC LIMITED | Active | Company Secretary | 24/09/15 | 31/01/20 | 2015-09-24 |
| FHC FASHION COMPANY LIMITED | Active | Company Secretary | 24/03/15 | 25/05/16 | 2015-03-24 |
| PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED | Dissolved | Company Secretary | 30/01/15 | 01/02/21 | 2015-01-30 |
| PARTNERS IN PERFORMANCE UK LIMITED | Active | Company Secretary | 30/01/15 | 01/02/21 | 2015-01-30 |
| UNACCOMPANIED PROJECT LIMITED | Active | Company Secretary | 25/11/14 | 10/01/19 | 2014-11-25 |
| MASDAR OFFSHORE WIND UK LIMITED | Active | Company Secretary | 25/06/14 | 24/12/14 | 2014-06-25 |
| MIZZEN MIDCO LIMITED | Active | Company Secretary | 16/06/14 | 31/12/15 | 2014-06-16 |
| EUROBAY OPERATIONS LIMITED | Active | Company Secretary | 10/04/14 | 23/12/16 | 2014-04-10 |
| OPUS BLUE LIMITED | Active | Company Secretary | 04/04/14 | 07/08/15 | 2014-04-04 |
| CRIME PROJECT LIMITED | Active | Company Secretary | 20/03/14 | 21/12/18 | 2014-03-20 |
| FIRST THIRD PROJECT LIMITED | Active | Company Secretary | 20/03/14 | 21/12/18 | 2014-03-20 |
| SPACE RACE PROJECT LIMITED | Active | Company Secretary | 20/03/14 | 31/10/19 | 2014-03-20 |
| CITY POET LIMITED | Active | Company Secretary | 18/02/14 | 21/12/18 | 2014-02-18 |
| MORAVIAN SYSTEMS LIMITED | Active | Company Secretary | 14/02/14 | 20/10/20 | 2014-02-14 |
| GENSIGNIA IP LIMITED | Active | Company Secretary | 12/02/14 | 20/08/21 | 2014-02-12 |
| R W & B SERVICES LIMITED | Active | Company Secretary | 11/02/14 | 20/06/17 | 2014-02-11 |
| ORIENTAL LIGHT (UK) LIMITED | Active | Company Secretary | 09/01/14 | 11/05/18 | 2014-01-09 |
| METINVEST INVESTMENTS LIMITED | Active | Company Secretary | 21/11/13 | 18/12/20 | 2013-11-21 |
| METINVEST INVESTMENTS LIMITED | Active | Director | 21/11/13 | 21/11/13 | 2013-11-21 |
| METINVEST CAPITAL UK LIMITED | Active | Company Secretary | 21/11/13 | 18/12/20 | 2013-11-21 |
| BONANZA PROPERTIES LIMITED | Active | Company Secretary | 20/11/13 | 18/09/23 | 2013-11-20 |
| TIZIANA PHARMA LIMITED | Active | Company Secretary | 04/11/13 | 20/08/21 | 2013-11-04 |
| DTEK INVESTMENTS LIMITED | Active | Company Secretary | 27/02/13 | 18/12/20 | 2013-02-27 |
| SOVEREIGN FILM RELEASING LIMITED | Active | Company Secretary | 27/02/13 | 21/12/18 | 2013-02-27 |
| SOVEREIGN FILM URSA MAJOR LIMITED | Active | Company Secretary | 27/02/13 | 31/01/20 | 2013-02-27 |
| DORSETT LONDON HOTEL LIMITED | Active | Company Secretary | 11/12/12 | 18/02/14 | 2012-12-11 |
| TROPHAEUM ASSET MANAGEMENT LIMITED | Active | Company Secretary | 09/11/12 | 02/03/18 | 2012-11-09 |
| MIZZEN MEZZCO 2 LIMITED | Active | Company Secretary | 26/09/12 | 31/12/15 | 2012-09-26 |
| RIBOSE LIMITED | Active | Company Secretary | 18/09/12 | 30/04/22 | 2012-09-18 |
| CAIRN ENERGY HYDROCARBONS LIMITED | Active | Company Secretary | 05/09/12 | 15/02/21 | 2012-09-05 |
| EQUITIX CAPITAL INVESTORS UK CABLE LIMITED | Active | Company Secretary | 22/08/12 | 16/05/13 | 2012-08-22 |
| MIZZEN BIDCO LIMITED | Active | Company Secretary | 14/08/12 | 31/12/15 | 2012-08-14 |
| PEAK GEN POWER 2 LIMITED | Active | Company Secretary | 14/08/12 | 03/09/12 | 2012-08-14 |
| PEAK GEN HOLDINGS LIMITED | Dissolved | Company Secretary | 14/08/12 | 03/09/12 | 2012-08-14 |
| MIZZEN MEZZCO LIMITED | Active | Company Secretary | 14/08/12 | 31/12/15 | 2012-08-14 |
| WAVE 2019-1 UK LIMITED | Dissolved | Company Secretary | 25/01/24 | 2024-01-25 | |
| EL2M LIMITED | Dissolved | Company Secretary | 28/07/23 | 06/12/24 | 2023-07-28 |
| HE2 N1 CREWE 1 LIMITED | Dissolved | Company Secretary | 27/07/23 | 2023-07-27 | |
| HE2 N2 CREWE 1 LIMITED | Dissolved | Company Secretary | 27/07/23 | 2023-07-27 | |
| ELITE BODY SCULPTURE HOLDCO LIMITED | Dissolved | Company Secretary | 12/04/23 | 29/02/24 | 2023-04-12 |
| WATCHBOX U.K. LIMITED | Dissolved | Company Secretary | 26/10/22 | 2022-10-26 | |
| TANGELO BIDCO LIMITED | Dissolved | Company Secretary | 23/09/22 | 2022-09-23 | |
| NORTHARK 1 LIMITED | Dissolved | Company Secretary | 05/08/22 | 2022-08-05 | |
| HE2 N2 TELFORD 2 LIMITED | Dissolved | Company Secretary | 18/10/21 | 2021-10-18 | |
| HE2 N1 TELFORD 2 LIMITED | Dissolved | Company Secretary | 18/10/21 | 2021-10-18 | |
| HE2 N1 PETERBOROUGH 1 LIMITED | Dissolved | Company Secretary | 11/08/21 | 2021-08-11 | |
| HE2 N2 PETERBOROUGH 1 LIMITED | Dissolved | Company Secretary | 11/08/21 | 2021-08-11 | |
| F & B HOSPITALITY MANAGEMENT LIMITED | Dissolved | Company Secretary | 07/07/21 | 13/07/22 | 2021-07-07 |
| INTER TERMINALS DENMARK LIMITED | Dissolved | Company Secretary | 16/11/20 | 2020-11-16 | |
| EK INTERNATIONAL CONSULTANCY LIMITED | Dissolved | Company Secretary | 14/08/20 | 2020-08-14 | |
| PREMIER PLACE FINANCE LIMITED | Dissolved | Company Secretary | 14/02/20 | 15/10/20 | 2020-02-14 |
| HE2 N1 HIGH WYCOMBE 1 LIMITED | Dissolved | Company Secretary | 04/02/20 | 2020-02-04 | |
| HE2 N2 HIGH WYCOMBE 1 LIMITED | Dissolved | Company Secretary | 04/02/20 | 2020-02-04 | |
| HE2 N1 DONCASTER 2 LIMITED | Dissolved | Company Secretary | 18/12/19 | 2019-12-18 | |
| HE2 N2 DONCASTER 2 LIMITED | Dissolved | Company Secretary | 18/12/19 | 2019-12-18 | |
| HE2 N2 TELFORD 1 LIMITED | Dissolved | Company Secretary | 29/10/19 | 2019-10-29 | |
| HE2 N1 TELFORD 1 LIMITED | Dissolved | Company Secretary | 29/10/19 | 2019-10-29 | |
| HE2 N2 ORPINGTON 1 LIMITED | Dissolved | Company Secretary | 11/10/19 | 2019-10-11 | |
| HE2 N1 ORPINGTON 1 LIMITED | Dissolved | Company Secretary | 11/10/19 | 2019-10-11 | |
| HE2 N1 DONCASTER 1 LIMITED | Dissolved | Company Secretary | 07/10/19 | 2019-10-07 | |
| HE2 N2 DONCASTER 1 LIMITED | Dissolved | Company Secretary | 07/10/19 | 2019-10-07 | |
| VIREMA CAPITAL LIMITED | Dissolved | Company Secretary | 03/06/19 | 2019-06-03 | |
| HE2 UK ENTERPRISES 6 GP LIMITED | Dissolved | Company Secretary | 23/05/19 | 2019-05-23 | |
| HE2 UK ENTERPRISES 7 GP LIMITED | Dissolved | Company Secretary | 23/05/19 | 2019-05-23 | |
| HE2 UK ENTERPRISES 8 GP LIMITED | Dissolved | Company Secretary | 23/05/19 | 2019-05-23 | |
| HE2 ORPINGTON 1 GP LIMITED | Dissolved | Company Secretary | 18/03/19 | 2019-03-18 | |
| HE2 UK ENTERPRISES 3 GP LIMITED | Dissolved | Company Secretary | 18/03/19 | 2019-03-18 | |
| HE2 TELFORD 1 GP LIMITED | Dissolved | Company Secretary | 18/03/19 | 2019-03-18 | |
| HE2 DONCASTER 1 GP LIMITED | Dissolved | Company Secretary | 01/02/19 | 2019-02-01 | |
| HE2 N1 ROTHERHAM 1 LIMITED | Dissolved | Company Secretary | 18/01/19 | 2019-01-18 | |
| HE2 N1 HAVERHILL 1 LIMITED | Dissolved | Company Secretary | 18/01/19 | 2019-01-18 | |
| HE2 N2 HAVERHILL 1 LIMITED | Dissolved | Company Secretary | 18/01/19 | 2019-01-18 | |
| HE2 N2 ROTHERHAM 1 LIMITED | Dissolved | Company Secretary | 18/01/19 | 2019-01-18 | |
| HE2 ROTHERHAM 1 GP LIMITED | Dissolved | Company Secretary | 17/01/19 | 2019-01-17 | |
| NEO CAPTIAL GLOBAL LIMITED | Dissolved | Company Secretary | 10/01/19 | 10/01/19 | 2019-01-10 |
| OLYMPE CAPITAL INVEST LTD | Dissolved | Company Secretary | 12/11/18 | 2018-11-12 | |
| ZEPHYRUS CAPITAL AVIATION PARTNERS (UK) LIMITED | Dissolved | Company Secretary | 28/09/18 | 2018-09-28 | |
| D&B FINANCE 2 LIMITED | Dissolved | Company Secretary | 31/08/18 | 2018-08-31 | |
| HE2 N1 SWINDON LIMITED | Dissolved | Company Secretary | 03/08/18 | 2018-08-03 | |
| HE2 N2 SWINDON LIMITED | Dissolved | Company Secretary | 03/08/18 | 2018-08-03 | |
| HE2 SWINDON GP LIMITED | Dissolved | Company Secretary | 02/08/18 | 2018-08-02 | |
| INTERSUEZ CAPITAL & EQUITIES LIMITED | Dissolved | Company Secretary | 26/07/18 | 26/06/19 | 2018-07-26 |
| HE2 N2 HAYDOCK LIMITED | Dissolved | Company Secretary | 09/07/18 | 2018-07-09 | |
| HE2 HAYDOCK GP LIMITED | Dissolved | Company Secretary | 09/07/18 | 2018-07-09 | |
| HE2 N1 HAYDOCK LIMITED | Dissolved | Company Secretary | 09/07/18 | 2018-07-09 | |
| GXGT MANAGEMENT LIMITED | Dissolved | Company Secretary | 17/04/18 | 2018-04-17 | |
| STELLING EVENTS 1 LIMITED | Dissolved | Company Secretary | 17/04/18 | 30/01/19 | 2018-04-17 |
| HE2 N2 SALFORDS 1 LIMITED | Dissolved | Company Secretary | 22/03/18 | 2018-03-22 | |
| HE2 N1 SALFORDS 1 LIMITED | Dissolved | Company Secretary | 22/03/18 | 2018-03-22 | |
| HE2 SALFORDS 1 GP LIMITED | Dissolved | Company Secretary | 21/03/18 | 2018-03-21 | |
| PROJECT LEOPARD INTERMEDIATECO LIMITED | Dissolved | Company Secretary | 12/03/18 | 06/07/22 | 2018-03-12 |
| PROJECT LEOPARD TOPCO LIMITED | Dissolved | Company Secretary | 12/03/18 | 06/07/22 | 2018-03-12 |
| PROJECT LEOPARD ACQUIRECO LIMITED | Dissolved | Company Secretary | 12/03/18 | 06/07/22 | 2018-03-12 |
| LUCID TIMES LIMITED | Dissolved | Director | 04/08/17 | 2017-08-04 | |
| NW ADVISORS LIMITED | Dissolved | Company Secretary | 26/07/17 | 19/04/22 | 2017-07-26 |
| NOTUS SUPPLYCO LIMITED | Dissolved | Company Secretary | 21/07/17 | 19/03/19 | 2017-07-21 |
| CLEMENTS HOUSE NOMINEE 2 LIMITED | Dissolved | Company Secretary | 22/05/17 | 2017-05-22 | |
| CLEMENTS HOUSE GENERAL PARTNER LIMITED | Dissolved | Company Secretary | 22/05/17 | 15/04/19 | 2017-05-22 |
| CLEMENTS HOUSE NOMINEE 1 LIMITED | Dissolved | Company Secretary | 22/05/17 | 2017-05-22 | |
| D&B FINANCE LIMITED | Dissolved | Company Secretary | 01/03/17 | 2017-03-01 | |
| APEXIA CONSULTING LIMITED | Dissolved | Company Secretary | 17/02/17 | 2017-02-17 | |
| MERKSPACE GROUP LIMITED | Dissolved | Company Secretary | 07/02/17 | 25/01/18 | 2017-02-07 |
| VISTRA NOMINEES (UK) LIMITED | Dissolved | Company Secretary | 18/01/17 | 2017-01-18 | |
| VISTRA REGISTRARS (UK) LIMITED | Dissolved | Company Secretary | 18/01/17 | 2017-01-18 | |
| VISTRA DOMICILIARY (UK) LIMITED | Dissolved | Company Secretary | 18/01/17 | 2017-01-18 | |
| COSEC ONLINE LIMITED | Dissolved | Company Secretary | 18/01/17 | 2017-01-18 | |
| ENCRYPTALL TECHNOLOGICAL SERVICES LIMITED | Dissolved | Company Secretary | 09/12/16 | 2016-12-09 | |
| INTERPLEX FST LIMITED | Dissolved | Company Secretary | 01/12/16 | 07/06/18 | 2016-12-01 |
| DETRONIX LIMITED | Dissolved | Company Secretary | 18/11/16 | 2016-11-18 | |
| SPECIAL GEMSTONES LIMITED | Dissolved | Company Secretary | 16/08/16 | 28/02/18 | 2016-08-16 |
| NW8 HOLDINGS LIMITED | Dissolved | Company Secretary | 20/04/16 | 02/03/18 | 2016-04-20 |
| NJF PROPCO LIMITED | Dissolved | Company Secretary | 31/03/16 | 02/03/18 | 2016-03-31 |
| NJF PROPERTY HOLDCO LIMITED | Dissolved | Company Secretary | 31/03/16 | 02/03/18 | 2016-03-31 |
| LUV ARCHITECTURE & DESIGN UK LIMITED | Dissolved | Company Secretary | 08/03/16 | 2016-03-08 | |
| STEIN INVESTMENTS LIMITED | Dissolved | Company Secretary | 14/12/15 | 2015-12-14 | |
| SGM GROUP LIMITED | Dissolved | Company Secretary | 06/11/15 | 11/09/17 | 2015-11-06 |
| DNMAC LIMITED | Dissolved | Company Secretary | 28/10/15 | 2015-10-28 | |
| ST NICHOLAS CAR PARK COMPANY LIMITED | Dissolved | Company Secretary | 10/09/15 | 2015-09-10 | |
| GTTS DATA LIMITED | Dissolved | Company Secretary | 20/08/15 | 2015-08-20 | |
| LONDON LEGALISATION SERVICES (VISTRA) LIMITED | Dissolved | Company Secretary | 29/07/15 | 2015-07-29 | |
| BARCOMARINE LIMITED | Dissolved | Company Secretary | 23/07/15 | 2015-07-23 | |
| HEADWAY INVESTMENTS | Dissolved | Company Secretary | 30/06/15 | 2015-06-30 | |
| DOMINICUS INVESTMENTS LIMITED | Dissolved | Company Secretary | 17/06/15 | 2015-06-17 | |
| SPORT AND HEALTH GLOBAL SERVICES LIMITED | Dissolved | Company Secretary | 12/06/15 | 2015-06-12 | |
| SIGMA PC LIMITED | Dissolved | Company Secretary | 08/05/15 | 05/12/16 | 2015-05-08 |
| BRICE INVESTMENTS LIMITED | Dissolved | Company Secretary | 13/04/15 | 2015-04-13 | |
| SYMBOLIC CONSULTING LIMITED | Dissolved | Company Secretary | 27/03/15 | 2015-03-27 | |
| EXOIL LTD | Dissolved | Company Secretary | 10/02/15 | 2015-02-10 | |
| DARLING PROMOTIONS LIMITED | Dissolved | Company Secretary | 04/02/15 | 2015-02-04 | |
| WILSHIRE PARTNERS LIMITED | Dissolved | Company Secretary | 30/01/15 | 2015-01-30 | |
| CHROMAFLO TECHNOLOGIES UK LIMITED | Dissolved | Company Secretary | 09/01/15 | 2015-01-09 | |
| MARBLEDENE LTD | Dissolved | Company Secretary | 31/12/14 | 2014-12-31 | |
| TRAVIS LEASE & FINANCE LIMITED | Dissolved | Company Secretary | 31/12/14 | 2014-12-31 | |
| ATGS LIMITED | Dissolved | Company Secretary | 23/12/14 | 30/08/16 | 2014-12-23 |
| RASNA PHARMA LIMITED | Dissolved | Company Secretary | 23/12/14 | 21/06/16 | 2014-12-23 |