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TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Active 13th Floor One Angel Court, London, EC2R 7HJ
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Active 13th Floor One Angel Court, London, EC2R 7HJ
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Companies & Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| SOAR UK MIDCO 1 LIMITED | Active | Company Secretary | 13/06/25 | 2025-06-13 | |
| SOAR UK MIDCO 2 LIMITED | Active | Company Secretary | 13/06/25 | 2025-06-13 | |
| SOAR UK TOPCO LIMITED | Active | Company Secretary | 11/06/25 | 2025-06-11 | |
| SOAR UK BIDCO LIMITED | Active | Company Secretary | 06/06/25 | 2025-06-06 | |
| SIGNAL LOAN MANAGEMENT LIMITED | Active | Company Secretary | 04/06/25 | 2025-06-04 | |
| MATTR INFRASTRUCTURE TECHNOLOGIES (UK) LIMITED | Active | Company Secretary | 01/06/25 | 2025-06-01 | |
| BREDERO PRICE COATERS LIMITED | Dissolved | Company Secretary | 01/06/25 | 2025-06-01 | |
| MATTR UK HOLDINGS LTD. | Active | Company Secretary | 01/06/25 | 2025-06-01 | |
| SECURITISATION OF BUSINESS AGREEMENTS LIMITED | Active | Company Secretary | 27/05/25 | 2025-05-27 | |
| VYKRA 5FH LTD. | Active | Company Secretary | 21/05/25 | 2025-05-21 | |
| ALAT TECHNOLOGIES UK LTD. | Active | Company Secretary | 12/05/25 | 2025-05-12 | |
| GLOUCESTER FUNDING LIMITED | Active | Company Secretary | 12/05/25 | 2025-05-12 | |
| OAKLEY FACILE HOLDCO LIMITED | Dissolved | Company Secretary | 28/04/25 | 2025-04-28 | |
| GEPE II TOULOUSE HOLDCO LIMITED | Active | Company Secretary | 22/04/25 | 2025-04-22 | |
| GEPE II TOULOUSE MINCO LIMITED | Active | Company Secretary | 22/04/25 | 2025-04-22 | |
| THREDD MIDCO LIMITED | Dissolved | Company Secretary | 31/03/25 | 2025-03-31 | |
| THREDD UK LIMITED | Active | Company Secretary | 31/03/25 | 2025-03-31 | |
| THREDD BIDCO LIMITED | Dissolved | Company Secretary | 31/03/25 | 2025-03-31 | |
| ARIOSO UK LIMITED | Active | Company Secretary | 26/03/25 | 2025-03-26 | |
| OAKLEY EDUCATION LIMITED | Active | Company Secretary | 19/03/25 | 2025-03-19 | |
| ICONIC HOLDCO (UK) LIMITED | Active | Company Secretary | 12/03/25 | 2025-03-12 | |
| OAKLEY EKOHOLD LIMITED | Active | Company Secretary | 07/03/25 | 2025-03-07 | |
| OAKLEY EKOTOP LIMITED | Active | Company Secretary | 07/03/25 | 2025-03-07 | |
| OAKLEY EKOMID LIMITED | Active | Company Secretary | 07/03/25 | 2025-03-07 | |
| OFFA PGN SPV LIMITED | Active | Company Secretary | 28/02/25 | 2025-02-28 | |
| THE JULY LONDON BESPOKE LIVING LTD | Active | Company Secretary | 27/02/25 | 2025-02-27 | |
| DELIGHT CONNECTION UK LTD | Active | Company Secretary | 18/02/25 | 2025-02-18 | |
| TYPHON BIDCO LIMITED | Active | Company Secretary | 17/02/25 | 2025-02-17 | |
| PARADE CARDIFF (UK) LIMITED | Active | Company Secretary | 12/02/25 | 2025-02-12 | |
| MARY ARCHES EXETER LTD | Active | Company Secretary | 12/02/25 | 2025-02-12 | |
| QUINTANA EXETER (UK) LIMITED | Active | Company Secretary | 12/02/25 | 2025-02-12 | |
| WPIC DIGITAL UK LTD | Active | Company Secretary | 04/02/25 | 2025-02-04 | |
| COMMUNITY ENABLE FUNDING LIMITED | Active | Company Secretary | 21/01/25 | 2025-01-21 | |
| GEPE II EURO HOLDINGS LIMITED | Active | Company Secretary | 21/01/25 | 2025-01-21 | |
| INNOVATION GLOBAL INDUSTRIES UK LIMITED | Active | Company Secretary | 21/01/25 | 2025-01-21 | |
| GEPE II UK HOLDINGS LIMITED | Active | Company Secretary | 21/01/25 | 2025-01-21 | |
| THE SHEPHERD MAYFAIR HOTEL OPCO LTD | Active | Company Secretary | 17/01/25 | 2025-01-17 | |
| SADE CONTAINERS UK LTD | Active | Company Secretary | 17/01/25 | 2025-01-17 | |
| GS COURBEVOIE MOULIN MINCO LIMITED | Active | Company Secretary | 16/01/25 | 2025-01-16 | |
| GS COURBEVOIE MOULIN HOLDCO LIMITED | Active | Company Secretary | 16/01/25 | 2025-01-16 | |
| 36 & 37 HS LTD | Active | Company Secretary | 16/01/25 | 2025-01-16 | |
| NEO VENTURES EUROPE LIMITED | Active | Company Secretary | 15/01/25 | 2025-01-15 | |
| DAISYDEW LIMITED | Dissolved | Company Secretary | 13/01/25 | 2025-01-13 | |
| SAEXPLORATION UK LIMITED | Active | Company Secretary | 01/01/25 | 2025-01-01 | |
| GLOBAL FINANCE COMPANY LTD | Active | Company Secretary | 01/01/25 | 2025-01-01 | |
| SAEXPLORATION GLOBAL HOLDINGS (UK) LTD. | Active | Company Secretary | 01/01/25 | 2025-01-01 | |
| CITYNEXUS (UK) LIMITED | Active | Company Secretary | 17/12/24 | 2024-12-17 | |
| SCP INVESTMENT ADVISORS LIMITED | Active | Company Secretary | 16/12/24 | 2024-12-16 | |
| GEPE II NEIGHBOURHOOD BIDCO LIMITED | Active | Company Secretary | 05/12/24 | 2024-12-05 | |
| VM FINANCE (SPV1) LIMITED | Active | Company Secretary | 28/11/24 | 2024-11-28 | |
| ONE NETWORK ENTERPRISES (UK) LIMITED | Active | Company Secretary | 26/11/24 | 2024-11-26 | |
| GEPE II NEIGHBOURHOOD GP LIMITED | Active | Company Secretary | 22/11/24 | 2024-11-22 | |
| LIFETIME MORTGAGE FUNDING 1 PLC | Active | Company Secretary | 14/11/24 | 2024-11-14 | |
| LIFETIME HOLDING 1 LIMITED | Active | Company Secretary | 13/11/24 | 2024-11-13 | |
| HSCALE LIMITED | Active | Company Secretary | 28/10/24 | 2024-10-28 | |
| APTO DC LIMITED | Active | Company Secretary | 01/10/24 | 2024-10-01 | |
| ASSURED BIDCO LIMITED | Active | Company Secretary | 30/09/24 | 2024-09-30 | |
| ASSURED MIDCO 1 LIMITED | Active | Company Secretary | 30/09/24 | 2024-09-30 | |
| DAISYSTREAM PLC | Dissolved | Company Secretary | 30/09/24 | 2024-09-30 | |
| ASSURED MIDCO 2 LIMITED | Active | Company Secretary | 30/09/24 | 2024-09-30 | |
| ASSURED TOPCO LIMITED | Active | Company Secretary | 27/09/24 | 2024-09-27 | |
| UK GREEN HOLDCO LIMITED | Active | Company Secretary | 20/09/24 | 2024-09-20 | |
| PAUK INVESTMENT LIMITED | Active | Company Secretary | 22/08/24 | 2024-08-22 | |
| TRIDENT FUNDING LIMITED | Active | Company Secretary | 13/08/24 | 2024-08-13 | |
| SRE GROUP HOLDINGS COMPANY LIMITED | Active | Company Secretary | 01/08/24 | 2024-08-01 | |
| SRE OCEANVIEW UK HOLDINGS COMPANY LIMITED | Active | Company Secretary | 01/08/24 | 2024-08-01 | |
| KITO CROSBY GLOBAL FINANCE LIMITED | Active | Company Secretary | 22/07/24 | 2024-07-22 | |
| INSPIREMIST LIMITED | Dissolved | Company Secretary | 27/06/24 | 2024-06-27 | |
| CROSBY UK ACQUISITION LIMITED | Dissolved | Company Secretary | 25/06/24 | 2024-06-25 | |
| KITO CROSBY LIMITED | Dissolved | Company Secretary | 25/06/24 | 2024-06-25 | |
| CROSBY EUROPE (UK) LIMITED | Dissolved | Company Secretary | 25/06/24 | 2024-06-25 | |
| STRAIGHTPOINT (UK) LIMITED | Active | Company Secretary | 25/06/24 | 2024-06-25 | |
| THE CROSBY GROUP UK LIMITED | Active | Company Secretary | 25/06/24 | 2024-06-25 | |
| CROSBY PREMIER STAMPINGS LIMITED | Active | Company Secretary | 25/06/24 | 2024-06-25 | |
| RONNEBY TOPCO II LIMITED | Active | Company Secretary | 14/06/24 | 2024-06-14 | |
| RONNEBY UK LIMITED | Active | Company Secretary | 30/05/24 | 2024-05-30 | |
| RONNEBY HOLDCO LIMITED | Active | Company Secretary | 30/05/24 | 2024-05-30 | |
| PER SECURITIES 2024-1 LIMITED | Active | Company Secretary | 17/05/24 | 2024-05-17 | |
| BRIDGE CARBON UK SERVICES LIMITED | Active | Company Secretary | 16/05/24 | 2024-05-16 | |
| MIDGARD FUNDING LTD. | Active | Company Secretary | 30/04/24 | 2024-04-30 | |
| SRE KOREA HOLDING (UK) COMPANY LIMITED | Active | Company Secretary | 26/04/24 | 2024-04-26 | |
| CQC UK BAMBOO HOLDINGS LIMITED | Active | Company Secretary | 22/04/24 | 2024-04-22 | |
| TYPHOON ACQUISITION BIDCO LIMITED | Active | Company Secretary | 25/03/24 | 2024-03-25 | |
| CQC UK LPG HOLDINGS LIMITED | Active | Company Secretary | 25/03/24 | 2024-03-25 | |
| GALILEO II LIMITED | Active | Company Secretary | 12/03/24 | 2024-03-12 | |
| BELFRY TOPCO LIMITED | Active | Company Secretary | 11/03/24 | 2024-03-11 | |
| COMPASS BIDCO LIMITED | Active | Company Secretary | 11/03/24 | 2024-03-11 | |
| BELFRY MIDCO LIMITED | Active | Company Secretary | 11/03/24 | 2024-03-11 | |
| SALISBURY FUNDING LIMITED | Active | Company Secretary | 08/03/24 | 2024-03-08 | |
| STONEPEAK TACITUS TOPCO LIMITED | Active | Company Secretary | 07/03/24 | 2024-03-07 | |
| STONEPEAK TACITUS MIDCO LIMITED | Active | Company Secretary | 07/03/24 | 2024-03-07 | |
| STONEPEAK TACITUS BIDCO LIMITED | Active | Company Secretary | 07/03/24 | 2024-03-07 | |
| THE GREAT EASTERN HOTEL COMPANY LIMITED | Active | Company Secretary | 29/02/24 | 2024-02-29 | |
| G.E.H. PROPERTIES LIMITED | Active | Company Secretary | 29/02/24 | 2024-02-29 | |
| THE GREAT EASTERN HOTEL HOLDING COMPANY LIMITED | Active | Company Secretary | 29/02/24 | 2024-02-29 | |
| HYATT HOLDINGS (UK) LIMITED | Active | Company Secretary | 29/02/24 | 2024-02-29 | |
| FULCRUM HOLDINGS UK LIMITED | Active | Company Secretary | 14/02/24 | 2024-02-14 | |
| FULCRUM UTILITY GROUP LIMITED | Active | Company Secretary | 14/02/24 | 2024-02-14 | |
| CANTERBURY FUNDING LIMITED | Active | Company Secretary | 05/01/24 | 2024-01-05 | |
| NORTH SEA WIND LIMITED | Active | Company Secretary | 01/01/24 | 2024-01-01 | |
| UK GREEN TOPCO LIMITED | Active | Company Secretary | 13/05/25 | 15/05/25 | 2025-05-13 |
| METLEN ENERGY & METALS PLC | Active | Company Secretary | 09/09/24 | 13/05/25 | 2024-09-09 |
| HARP BIDCO LIMITED | Active | Company Secretary | 01/07/24 | 14/05/25 | 2024-07-01 |
| SB US VI LIMITED | Active | Company Secretary | 26/07/23 | 30/12/23 | 2023-07-26 |
| SB VENTURES VI LIMITED | Active | Company Secretary | 26/07/23 | 30/12/23 | 2023-07-26 |
| BUKO TRAFFIC AND SAFETY LIMITED | Dissolved | Company Secretary | 05/07/23 | 28/02/24 | 2023-07-05 |
| CLIMEWORKS UK LTD | Dissolved | Company Secretary | 14/06/23 | 31/01/24 | 2023-06-14 |
| JHSF HOSPITALITY UK HOLDCO LIMITED | Active | Company Secretary | 18/04/23 | 18/04/23 | 2023-04-18 |
| JHSF HOSPITALITY UK DEVCO LIMITED | Dissolved | Company Secretary | 18/04/23 | 18/04/23 | 2023-04-18 |
| EMPOWER TRIBE INNOVATIONS UK LTD. | Active | Company Secretary | 13/03/23 | 31/03/25 | 2023-03-13 |
| MAYFLOWER BIDCO LIMITED | Active | Company Secretary | 08/02/23 | 19/03/24 | 2023-02-08 |
| UK ANGELALIGN TECHNOLOGY LTD. | Active | Company Secretary | 17/10/22 | 30/12/24 | 2022-10-17 |
| HOW CONNECTION THREE LIMITED | Active | Company Secretary | 14/07/22 | 30/08/24 | 2022-07-14 |
| HOW CONNECTION TWO LIMITED | Active | Company Secretary | 14/07/22 | 30/08/24 | 2022-07-14 |
| HOW CONNECTION FOUR LIMITED | Active | Company Secretary | 14/07/22 | 30/08/24 | 2022-07-14 |
| HOW CONNECTION ONE LIMITED | Active | Company Secretary | 14/07/22 | 30/08/24 | 2022-07-14 |
| KARI ENERGY LIMITED | Active | Company Secretary | 14/07/22 | 16/09/24 | 2022-07-14 |
| DIGRIV UK LIMITED | Active | Company Secretary | 01/04/22 | 19/03/25 | 2022-04-01 |
| MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED | Active | Company Secretary | 22/02/22 | 06/06/24 | 2022-02-22 |
| MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED | Active | Company Secretary | 22/02/22 | 21/06/23 | 2022-02-22 |
| MILLER HOMES GROUP (FINCO) PLC | Active | Company Secretary | 20/01/22 | 31/03/22 | 2022-01-20 |
| EM MIDCO2 LIMITED | Active | Company Secretary | 18/01/22 | 06/07/22 | 2022-01-18 |
| EM BIDCO LIMITED | Active | Company Secretary | 18/01/22 | 06/07/22 | 2022-01-18 |
| EM MIDCO1 LIMITED | Active | Company Secretary | 18/01/22 | 06/07/22 | 2022-01-18 |
| EM TOPCO LIMITED | Active | Company Secretary | 18/01/22 | 06/07/22 | 2022-01-18 |
| BEACON RISE HOLDINGS PLC | Active | Company Secretary | 15/12/21 | 01/02/24 | 2021-12-15 |
| CM TELECOM UK LTD | Active | Company Secretary | 01/11/21 | 01/03/24 | 2021-11-01 |
| LEAPING FASHION (UK) COMPANY LIMITED | Active | Company Secretary | 27/10/21 | 20/03/23 | 2021-10-27 |
| STRATH TIRRY WIND ENERGY 2021 LIMITED | Active | Company Secretary | 12/10/21 | 31/12/21 | 2021-10-12 |
| MYNYDD FFORCH DWM WIND ENERGY 2021 LIMITED | Active | Company Secretary | 12/10/21 | 31/12/21 | 2021-10-12 |
| EARLSBURN WIND FARM EXTENSION 2021 LIMITED | Active | Company Secretary | 12/10/21 | 31/12/21 | 2021-10-12 |
| PLUME DESIGN LTD | Active | Company Secretary | 07/10/21 | 14/04/25 | 2021-10-07 |
| SUZLON WIND ENERGY LIMITED | Active | Company Secretary | 27/08/21 | 01/05/23 | 2021-08-27 |
| CENTRE FOR SPORT AND HUMAN RIGHTS TRADING LIMITED | Active | Company Secretary | 14/07/21 | 12/07/22 | 2021-07-14 |
| MATALAN AF LIMITED | Dissolved | Company Secretary | 14/07/21 | 28/06/22 | 2021-07-14 |
| RENANTIS OFFSHORE HOLDCO 2 LIMITED | Active | Company Secretary | 09/07/21 | 31/12/21 | 2021-07-09 |
| RENANTIS OFFSHORE HOLDCO 1 LIMITED | Active | Company Secretary | 09/07/21 | 31/12/21 | 2021-07-09 |
| HN COMPANY PROFESSIONAL LTD. | Active | Company Secretary | 29/04/21 | 01/02/22 | 2021-04-29 |
| ZODIA MARKETS (UK) LIMITED | Active | Company Secretary | 27/04/21 | 07/01/22 | 2021-04-27 |
| ZODIA MARKETS HOLDINGS LIMITED | Active | Company Secretary | 23/04/21 | 07/01/22 | 2021-04-23 |
| DIGITAL RIVER UK HOLDINGS I LTD | Active | Company Secretary | 25/02/21 | 12/03/25 | 2021-02-25 |
| DIGITAL RIVER UK LIMITED | Active | Company Secretary | 25/02/21 | 12/03/25 | 2021-02-25 |
| DIGITAL RIVER UK HOLDINGS II LTD | Active | Company Secretary | 25/02/21 | 12/03/25 | 2021-02-25 |
| ENFINIUM HOLDINGS 4 LIMITED | Active | Company Secretary | 19/02/21 | 25/05/22 | 2021-02-19 |
| ENFINIUM DEVELOPMENT HOLDINGS LIMITED | Active | Company Secretary | 19/02/21 | 25/05/22 | 2021-02-19 |
| ENFINIUM HOLDINGS 2 LIMITED | Active | Company Secretary | 19/02/21 | 25/05/22 | 2021-02-19 |
| ENFINIUM DEVELOPMENTS LIMITED | Active | Company Secretary | 19/02/21 | 25/05/22 | 2021-02-19 |
| ENFINIUM HOLDINGS 1 LIMITED | Active | Company Secretary | 19/02/21 | 25/05/22 | 2021-02-19 |
| ENFINIUM HOLDINGS 3 LIMITED | Active | Company Secretary | 19/02/21 | 25/05/22 | 2021-02-19 |
| ENFINIUM GROUP LIMITED | Active | Company Secretary | 19/02/21 | 25/05/22 | 2021-02-19 |
| ENFINIUM HOLDINGS 5 LIMITED | Active | Company Secretary | 19/02/21 | 25/05/22 | 2021-02-19 |
| ENFINIUM HOLDINGS LIMITED | Active | Company Secretary | 19/02/21 | 25/05/22 | 2021-02-19 |
| ROBIN LEICESTER LIMITED | Active | Company Secretary | 15/02/21 | 27/11/24 | 2021-02-15 |
| AZENTIO SOFTWARE (UK) LIMITED | Active | Company Secretary | 08/02/21 | 20/08/24 | 2021-02-08 |
| BEN NEVIS CLEANCO LIMITED | Active | Company Secretary | 29/01/21 | 06/06/23 | 2021-01-29 |
| RUBY AGGREGATOR HOLDINGS 2 LIMITED | Active | Company Secretary | 27/01/21 | 22/12/21 | 2021-01-27 |
| RUBY AGGREGATOR HOLDINGS 1 LIMITED | Active | Company Secretary | 21/01/21 | 21/12/21 | 2021-01-21 |
| MIC CAPITAL PARTNERS (RUBY) HOLDINGS 3 LIMITED | Active | Company Secretary | 19/01/21 | 22/12/21 | 2021-01-19 |
| MIC CAPITAL PARTNERS (RUBY) HOLDINGS 2 LIMITED | Active | Company Secretary | 19/01/21 | 22/12/21 | 2021-01-19 |
| MIC CAPITAL PARTNERS (RUBY) HOLDINGS 1 LIMITED | Active | Company Secretary | 18/01/21 | 22/12/21 | 2021-01-18 |
| SMARTCO TRS UK LIMITED | Active | Company Secretary | 29/12/20 | 20/05/21 | 2020-12-29 |
| WOLSELEY GROUP LIMITED | Active | Company Secretary | 17/12/20 | 30/12/20 | 2020-12-17 |
| GPINVEST UK REAL ESTATE LTD | Active | Company Secretary | 17/12/20 | 27/10/21 | 2020-12-17 |
| IC PANEUROPEAN LASTMILE LIMITED | Active | Company Secretary | 17/12/20 | 30/04/21 | 2020-12-17 |
| HSBC CORPORATE SECRETARY (UK) LIMITED | Dissolved | Company Secretary | 17/12/20 | 15/09/21 | 2020-12-17 |
| GALAXY PIPELINE ASSETS TOPCO LIMITED | Dissolved | Company Secretary | 16/12/20 | 12/08/24 | 2020-12-16 |
| SAINT-GOBAIN UK PENSION TRUSTEES LIMITED | Dissolved | Company Secretary | 12/11/20 | 17/05/21 | 2020-11-12 |
| BARD BIDCO LIMITED | Dissolved | Company Secretary | 09/11/20 | 15/12/20 | 2020-11-09 |
| SPECTRE (HAYES) LIMITED | Active | Company Secretary | 23/10/20 | 28/11/22 | 2020-10-23 |
| BEN NEVIS BIDCO LIMITED | Active | Company Secretary | 16/10/20 | 06/06/23 | 2020-10-16 |
| BEN NEVIS MIDCO LIMITED | Active | Company Secretary | 15/10/20 | 06/06/23 | 2020-10-15 |
| ISTARI INTERNATIONAL (UK) LIMITED | Dissolved | Company Secretary | 17/06/20 | 26/10/21 | 2020-06-17 |
| INMARSAT MARITIME VENTURES LIMITED | Active | Company Secretary | 04/05/20 | 16/10/20 | 2020-05-04 |
| REDBUDBRIDGE LIMITED | Dissolved | Company Secretary | 04/05/20 | 11/11/20 | 2020-05-04 |
| ZAGONIA LIMITED | Active | Company Secretary | 02/04/20 | 14/09/21 | 2020-04-02 |
| BERYLLIUM II GP LIMITED | Active | Company Secretary | 04/03/20 | 07/03/22 | 2020-03-04 |
| BERYLLIUM I GP LIMITED | Active | Company Secretary | 25/02/20 | 07/03/22 | 2020-02-25 |
| ZODIA CUSTODY LIMITED | Active | Company Secretary | 22/01/20 | 07/01/22 | 2020-01-22 |
| ZODIA HOLDINGS LIMITED | Active | Company Secretary | 16/01/20 | 07/01/22 | 2020-01-16 |
| SYNEOS HEALTH COMMUNICATIONS UK LIMITED | Active | Company Secretary | 09/01/20 | 01/09/24 | 2020-01-09 |
| POLYUS CAPITAL LIMITED | Active | Company Secretary | 03/01/20 | 09/05/23 | 2020-01-03 |
| SYNEOS HEALTH COMMERCIAL EUROPE LIMITED | Active | Company Secretary | 04/12/19 | 01/09/24 | 2019-12-04 |
| INVENTIV EUROPEAN HOLDINGS LIMITED | Active | Company Secretary | 03/12/19 | 01/09/24 | 2019-12-03 |
| KINAPSE LIMITED | Active | Company Secretary | 03/12/19 | 01/09/24 | 2019-12-03 |
| JAHAMA PROPERTIES UK LIMITED | Dissolved | Company Secretary | 03/12/19 | 30/11/20 | 2019-12-03 |
| ISTARI GLOBAL LIMITED | Active | Company Secretary | 28/10/19 | 26/10/21 | 2019-10-28 |
| MIC CAPITAL PARTNERS III EUROPEAN HOLDINGS LTD | Active | Company Secretary | 28/10/19 | 21/12/21 | 2019-10-28 |
| JUMP MUSIC LTD | Active | Company Secretary | 24/10/19 | 01/12/22 | 2019-10-24 |
| NATURALIS ENERGY DEVELOPMENTS LIMITED | Active | Company Secretary | 10/10/19 | 31/12/21 | 2019-10-10 |
| OMEGA UK TOPCO LIMITED | Active | Company Secretary | 01/10/19 | 22/11/19 | 2019-10-01 |
| CASA COLLECTIVE LTD | Active | Company Secretary | 17/09/19 | 06/02/21 | 2019-09-17 |
| THOMAS COOK TOURISM (UK) COMPANY LIMITED | Active | Company Secretary | 17/09/19 | 06/02/21 | 2019-09-17 |
| PREMIA UK HOLDINGS 2 LTD | Active | Company Secretary | 23/07/19 | 31/07/21 | 2019-07-23 |
| RENANTIS ENERGY TRADING UK LIMITED | Dissolved | Company Secretary | 19/07/19 | 31/12/21 | 2019-07-19 |
| PREMIA UK HOLDINGS 3 LTD | Active | Company Secretary | 26/06/19 | 31/07/21 | 2019-06-26 |
| ARISE P&L AFRICA 1 LIMITED | Active | Company Secretary | 20/05/19 | 07/10/19 | 2019-05-20 |
| AIF GPP ARISE LIMITED | Active | Company Secretary | 20/05/19 | 12/09/19 | 2019-05-20 |
| ARISE P&L GABON LIMITED | Active | Company Secretary | 20/05/19 | 07/10/19 | 2019-05-20 |
| ANFORA GP LIMITED | Active | Company Secretary | 10/05/19 | 07/03/22 | 2019-05-10 |
| NEXTIVA UK LTD | Dissolved | Company Secretary | 26/03/19 | 21/02/25 | 2019-03-26 |
| STALLERGENES UK LTD | Dissolved | Company Secretary | 01/03/24 | 2024-03-01 | |
| PETUNIALIGHT LIMITED | Dissolved | Company Secretary | 12/01/24 | 2024-01-12 | |
| PETUNIAMARSH LIMITED | Dissolved | Company Secretary | 12/01/24 | 2024-01-12 | |
| SENIOR CAPITAL LIFETIME MORTGAGE FUNDING (UK) 1 LIMITED | Dissolved | Company Secretary | 07/09/23 | 2023-09-07 | |
| DAISYFLAME PLC | Dissolved | Company Secretary | 11/08/23 | 2023-08-11 | |
| STARBRIGHT NEUTRON HOLDINGS (UK) LIMITED | Dissolved | Company Secretary | 26/07/23 | 2023-07-26 | |
| PETUNIAHURST LIMITED | Dissolved | Company Secretary | 14/06/23 | 2023-06-14 | |
| FRIGO NEWCO 2 LIMITED | Dissolved | Company Secretary | 03/03/23 | 2023-03-03 | |
| GEPE NEO HOLDCO LIMITED | Dissolved | Company Secretary | 02/02/23 | 05/09/24 | 2023-02-02 |
| ATALAYA APEX UK I-A LIMITED | Dissolved | Company Secretary | 14/12/22 | 2022-12-14 | |
| ATALAYA APEX UK I LIMITED | Dissolved | Company Secretary | 14/12/22 | 2022-12-14 | |
| WILLOWTREE WEDNESDAY LIMITED | Dissolved | Company Secretary | 25/11/22 | 09/03/23 | 2022-11-25 |
| SILVER AIRCRAFT LEASING (UK) 2 LIMITED | Dissolved | Company Secretary | 10/08/22 | 2022-08-10 | |
| VESTTOO UK LTD | Dissolved | Company Secretary | 02/08/22 | 11/04/23 | 2022-08-02 |
| AI MX2 (UK) LIMITED | Dissolved | Company Secretary | 19/07/22 | 2022-07-19 | |
| PETUNIAHAVEN LIMITED | Dissolved | Company Secretary | 05/07/22 | 2022-07-05 | |
| PETUNIAGROVE LIMITED | Dissolved | Company Secretary | 05/07/22 | 2022-07-05 | |
| GS HAYES VENTURE LIMITED | Dissolved | Company Secretary | 13/05/22 | 23/06/23 | 2022-05-13 |
| DAISYMIST PLC | Dissolved | Company Secretary | 22/04/22 | 2022-04-22 | |
| SOUTH PACIFIC RESORTS LTD | Dissolved | Company Secretary | 25/03/22 | 2022-03-25 | |
| PETUNIAGREEN LIMITED | Dissolved | Company Secretary | 03/03/22 | 2022-03-03 | |
| PETUNIAGRANGE LIMITED | Dissolved | Company Secretary | 02/03/22 | 2022-03-02 | |
| CAPITAL BRIDGING FINANCE NO.1 LIMITED | Dissolved | Company Secretary | 22/02/22 | 2022-02-22 | |
| SHORTLINE PLC | Dissolved | Company Secretary | 22/02/22 | 2022-02-22 | |
| DEVICE FINANCE COLLECTIONS LIMITED | Dissolved | Company Secretary | 22/02/22 | 2022-02-22 | |
| ELITECHNOLOGY LIMITED | Dissolved | Company Secretary | 01/11/21 | 2021-11-01 | |
| VALLON LIMITED | Dissolved | Company Secretary | 03/08/21 | 2021-08-03 | |
| FINTECH LAUNCHPAD LIMITED | Dissolved | Company Secretary | 05/07/21 | 2021-07-05 | |
| DAISYWALK PLC | Dissolved | Company Secretary | 29/04/21 | 2021-04-29 | |
| NATURALDRIFT LIMITED | Dissolved | Company Secretary | 28/04/21 | 2021-04-28 | |
| NATURALDOVE LIMITED | Dissolved | Company Secretary | 28/04/21 | 2021-04-28 | |
| CWJ CAPITAL GROUP LIMITED | Dissolved | Company Secretary | 22/04/21 | 2021-04-22 | |
| GOODWILL NOMINEES LIMITED | Dissolved | Company Secretary | 15/02/21 | 2021-02-15 | |
| HOTMART UK LIMITED | Dissolved | Company Secretary | 15/02/21 | 2021-02-15 | |
| BROOKMIGHT LIMITED | Dissolved | Company Secretary | 15/02/21 | 2021-02-15 | |
| AIRCRAFT CAPITAL LEASING A LIMITED | Dissolved | Company Secretary | 27/10/20 | 2020-10-27 | |
| AIRCRAFT CAPITAL LIMITED | Dissolved | Company Secretary | 27/10/20 | 2020-10-27 | |
| MMXX ADVISERS LIMITED | Dissolved | Company Secretary | 01/07/20 | 2020-07-01 | |
| MMXX GROUP SERVICES LIMITED | Dissolved | Company Secretary | 01/07/20 | 2020-07-01 | |
| UK GOLO HOLDCO LIMITED | Dissolved | Company Secretary | 22/05/20 | 2020-05-22 | |
| AIRCRAFT LEASING II LIMITED | Dissolved | Company Secretary | 16/04/20 | 2020-04-16 | |
| AIRCRAFT LEASING LIMITED | Dissolved | Company Secretary | 16/04/20 | 2020-04-16 | |
| AIRCRAFT LEASING III LIMITED | Dissolved | Company Secretary | 16/04/20 | 2020-04-16 | |
| AVIATOR UK EOL 2479 LIMITED | Dissolved | Company Secretary | 08/04/20 | 2020-04-08 | |
| AVIATOR UK ML 35302 LIMITED | Dissolved | Company Secretary | 08/04/20 | 2020-04-08 | |
| INTERNATIONAL PAPER GROUP (UK) LIMITED | Dissolved | Company Secretary | 12/03/20 | 2020-03-12 | |
| INTERNATIONAL PAPER COMPANY LIMITED | Dissolved | Company Secretary | 12/03/20 | 2020-03-12 | |
| FUNDSLIBRARY LIMITED | Dissolved | Company Secretary | 29/02/20 | 2020-02-29 | |
| FUND BUYER FOCUS LIMITED | Dissolved | Company Secretary | 12/12/19 | 2019-12-12 | |
| EQUITY TRUST CONSULTANTS (UK) LIMITED | Dissolved | Company Secretary | 06/12/19 | 2019-12-06 | |
| JAHAMA P4 UK LTD | Dissolved | Company Secretary | 05/12/19 | 30/11/20 | 2019-12-05 |
| JAHAMA P7 UK LTD | Dissolved | Company Secretary | 05/12/19 | 30/11/20 | 2019-12-05 |
| JAHAMA P10 UK LTD | Dissolved | Company Secretary | 05/12/19 | 30/11/20 | 2019-12-05 |
| LIBERTY PIPES (HARTLEPOOL) PROPERTY LTD | Dissolved | Company Secretary | 05/12/19 | 30/11/20 | 2019-12-05 |
| JAHAMA P3 UK LTD | Dissolved | Company Secretary | 05/12/19 | 30/11/20 | 2019-12-05 |
| JAHAMA P6 UK LTD | Dissolved | Company Secretary | 05/12/19 | 30/11/20 | 2019-12-05 |
| JAHAMA P15 UK LTD | Dissolved | Company Secretary | 05/12/19 | 30/11/20 | 2019-12-05 |
| JAHAMA P8 UK LTD | Dissolved | Company Secretary | 05/12/19 | 30/11/20 | 2019-12-05 |
| JAHAMA P1 UK LTD | Dissolved | Company Secretary | 05/12/19 | 30/11/20 | 2019-12-05 |
| JAHAMA P5 UK LTD | Dissolved | Company Secretary | 05/12/19 | 30/11/20 | 2019-12-05 |
| JAHAMA P2 UK LTD | Dissolved | Company Secretary | 05/12/19 | 30/11/20 | 2019-12-05 |
| ACENTA PROPERTY 2 LTD | Dissolved | Company Secretary | 04/12/19 | 26/11/20 | 2019-12-04 |
| ACENTA PROPERTY 3 LTD | Dissolved | Company Secretary | 04/12/19 | 26/11/20 | 2019-12-04 |
| ACENTA PROPERTY 4 LTD | Dissolved | Company Secretary | 04/12/19 | 26/11/20 | 2019-12-04 |
| 7 HS PROPERTY HOLDINGS LIMITED | Dissolved | Company Secretary | 03/12/19 | 30/11/20 | 2019-12-03 |
| ACENTA PROPERTY 1 LTD | Dissolved | Company Secretary | 03/12/19 | 26/11/20 | 2019-12-03 |
| 7 HS PROPERTY LIMITED | Dissolved | Company Secretary | 03/12/19 | 30/11/20 | 2019-12-03 |
| ASIANGENESIS LTD. | Dissolved | Company Secretary | 27/11/19 | 2019-11-27 | |
| FLUTEDALE PLC | Dissolved | Company Secretary | 25/11/19 | 2019-11-25 | |
| TEDDYHILL PLC | Dissolved | Company Secretary | 25/11/19 | 2019-11-25 | |
| PAPERFLAME LIMITED | Dissolved | Company Secretary | 25/11/19 | 2019-11-25 | |
| REDBUDVIEW LIMITED | Dissolved | Company Secretary | 01/10/19 | 2019-10-01 | |
| REDBUDVALE LIMITED | Dissolved | Company Secretary | 01/10/19 | 2019-10-01 | |
| REDBUDWALK LIMITED | Dissolved | Company Secretary | 01/10/19 | 2019-10-01 | |
| REDBUDTRAIL LIMITED | Dissolved | Company Secretary | 01/10/19 | 2019-10-01 | |
| AIRCRAFT LEASING V LIMITED | Dissolved | Company Secretary | 02/09/19 | 2019-09-02 | |
| REDBUDPLACE LIMITED | Dissolved | Company Secretary | 08/08/19 | 28/04/20 | 2019-08-08 |
| PREMIA UK SERVICES LTD | Dissolved | Company Secretary | 07/08/19 | 2019-08-07 | |
| MARCO UK CAPITAL LIMITED | Dissolved | Company Secretary | 20/05/19 | 2019-05-20 | |
| INSPIREVALE LIMITED | Dissolved | Company Secretary | 20/05/19 | 2019-05-20 | |
| ECUADOR TOLL ROAD MANAGEMENT LIMITED | Dissolved | Company Secretary | 05/03/19 | 25/04/19 | 2019-03-05 |
| AG KANGAROO WORKS PRS OPCO LTD | Dissolved | Company Secretary | 05/03/19 | 03/04/19 | 2019-03-05 |
| STATUSGROVE LIMITED | Dissolved | Company Secretary | 05/03/19 | 2019-03-05 | |
| KALIBRO SPORTS SCIENCE LIMITED | Dissolved | Company Secretary | 01/02/19 | 2019-02-01 | |
| HIGHLINE HOLDINGS GP LIMITED | Dissolved | Company Secretary | 30/01/19 | 2019-01-30 | |
| AG KANGAROO WORKS HEADLEASECO LTD | Dissolved | Company Secretary | 22/11/18 | 17/12/18 | 2018-11-22 |
| PREMIA CORPORATE MEMBER LTD | Dissolved | Company Secretary | 22/11/18 | 2018-11-22 | |
| CRAY U.K. LIMITED | Dissolved | Company Secretary | 15/10/18 | 14/11/19 | 2018-10-15 |
| FULAN CULTURES (UK) LIMITED | Dissolved | Company Secretary | 26/09/18 | 06/02/21 | 2018-09-26 |
| ARC ASSET MANAGEMENT LIMITED | Dissolved | Company Secretary | 03/09/18 | 29/06/22 | 2018-09-03 |
| FLAGSHIP TEN LIMITED | Dissolved | Company Secretary | 29/08/18 | 2018-08-29 | |
| TULIPFORD PLC | Dissolved | Company Secretary | 24/07/18 | 2018-07-24 | |
| YELLOWCOVE PLC | Dissolved | Company Secretary | 24/07/18 | 2018-07-24 | |
| TEDDYBROOK LIMITED | Dissolved | Company Secretary | 24/07/18 | 2018-07-24 | |
| YELLOWMARSH PLC | Dissolved | Company Secretary | 23/07/18 | 2018-07-23 | |
| YELLOWGRANGE PLC | Dissolved | Company Secretary | 23/07/18 | 2018-07-23 | |
| APEX TOOL FINANCE UK 1 LIMITED | Dissolved | Company Secretary | 17/07/18 | 2018-07-17 | |
| DELONEX NIGERIA HOLDINGS (ONE) LIMITED | Dissolved | Company Secretary | 09/07/18 | 2018-07-09 | |
| ACRE DEBT 1 LIMITED | Dissolved | Company Secretary | 27/06/18 | 2018-06-27 | |
| CTRLSHIFT HOLDINGS UK LTD. | Dissolved | Company Secretary | 25/06/18 | 2018-06-25 |