PINSENT MASONS SECRETARIAL LIMITED
Total
600
Active
325
Resigned
275
AI officer profile
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- 00477257dissolvedTHAMES RICO SERVICE STATIONS LIMITEDCorporate SecretaryAppt 2016-06-16
- 08575174dissolvedSCORPION TOPCO LIMITEDCorporate SecretaryAppt 2016-06-16
- 01027878dissolvedTHAMES RICO LIMITEDCorporate SecretaryAppt 2016-06-16
- 10179294activeUNITED LONDON SERVICES LIMITEDCorporate SecretaryAppt 2016-05-13
- 02708889activeLES AMBASSADEURS CLUB LIMITEDCorporate SecretaryAppt 2016-04-28
- 10147752activeCAPITOL PARK BARNSLEY WEST LIMITEDCorporate SecretaryAppt 2016-04-26
- 10147720activeCAPITOL PARK J36 M62 LTDCorporate SecretaryAppt 2016-04-26
- 10147520activeCAPITOL PARK J28 M62 LTDCorporate SecretaryAppt 2016-04-26
- 10147539activeCAPITOL PARK J37 M1 LTDCorporate SecretaryAppt 2016-04-26
- 10036588activeHENRY BOOT PENSION TRUSTEES LIMITEDCorporate SecretaryAppt 2016-03-02
- SC527924dissolvedEVEREST WELL ABANDONMENTS UK LIMITEDCorporate SecretaryAppt 2016-02-25
- 04209424dissolvedPOLYMER TECHNOLOGIES LTDCorporate SecretaryAppt 2015-12-16
- SC522565dissolvedREPSOL UK LIMITEDCorporate SecretaryAppt 2015-12-15
- SC520342activeLDV HARBURNHEAD HOLDINGS LIMITEDCorporate SecretaryAppt 2015-11-16
- SC395532dissolvedGLENALVAH LIMITEDCorporate SecretaryAppt 2015-10-30
- SC227701dissolvedMACDUFF FLEET ENGINEERING LIMITEDCorporate SecretaryAppt 2015-10-30
- SC224009dissolvedMACDUFF FISHING FLEET LIMITEDCorporate SecretaryAppt 2015-10-30
- 07058675dissolvedEJW ASSET MANAGEMENT COMPANY LIMITEDCorporate SecretaryAppt 2015-10-01
- SC513417dissolvedCLAYMORE EXPORTS LIMITEDCorporate SecretaryAppt 2015-08-19
- 07116623dissolvedZEROCO2MMC LIMITEDCorporate SecretaryAppt 2015-08-05
- 07015700dissolvedLOCO2MMC LIMITEDCorporate SecretaryAppt 2015-08-05
- 03635461dissolvedHICKMAN INDUSTRIES LIMITEDCorporate SecretaryAppt 2015-08-05
- 09693987dissolvedHARVARD GROUP HOLDINGS LIMITEDCorporate SecretaryAppt 2015-07-20
- 09694234dissolvedHARVARD GROUP MANAGEMENT LIMITEDCorporate SecretaryAppt 2015-07-20
- 02764901dissolvedFABASOFT LIMITEDCorporate SecretaryAppt 2015-07-03
- 09666250activeAPG CASH DRAWER UK, LTDCorporate SecretaryAppt 2015-07-01
- 05274267dissolvedTHE CITY OF LONDON PETROLEUM CORPORATION LIMITEDCorporate SecretaryAppt 2015-06-22
- SC506196dissolvedSANVEAN INTERNATIONAL LIMITEDCorporate SecretaryAppt 2015-05-19
- SC131773activeEDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITEDCorporate SecretaryAppt 2015-05-12
- 09584414dissolvedBROTHER TOPCO LIMITEDCorporate SecretaryAppt 2015-05-11
Find another company
Officer profile
PINSENT MASONS SECRETARIAL LIMITED
ID 03ead3XSsd8FAt7GKd5tS7EYlUk
Total appointments
600
Active
325
Resigned
275
AI officer profile
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Sign in to generateCurrent appointments
Every UK company where PINSENT is currently an officer.
- 17303579active
GBE-N (GWYNDOD) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2026-06-26
- 17303580active
GWYNDOD LIMITED
- Role
- Corporate Secretary
- Appointed
- 2026-06-26
- SC204560active
IOMART GROUP PLC
- Role
- Corporate Secretary
- Appointed
- 2026-06-26
- 17303751active
GWYNDOD POWER LIMITED
- Role
- Corporate Secretary
- Appointed
- 2026-06-26
- 17303754active
GWYNDOD POWER STATION LIMITED
- Role
- Corporate Secretary
- Appointed
- 2026-06-26
- SC891739active
ENTRION WIND UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2026-06-03
- SC888639active
GEOTHERMAL NOW LTD
- Role
- Corporate Secretary
- Appointed
- 2026-05-06
- 17147287active
HIGH ACHIEVER PROGRAMME
- Role
- Corporate Secretary
- Appointed
- 2026-04-09
- SC872714dissolved
NEW LABELS UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-12-15
- 16855857active
CBIZ HL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-11-14
- 16817657active
PARTNER IN PAYROLL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-10-29
- 16817993active
APOSITIVE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-10-29
- 06360806active
CAM MANAGEMENT SOLUTIONS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-06-11
- 03892954active
CASTELLAN SOLUTIONS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-06-11
- 05424046active
RISKONNECT ACTIVE RISK GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-06-11
- 09188347active
VENTIV TECHNOLOGY GROUP INTERNATIONAL LTD
- Role
- Corporate Secretary
- Appointed
- 2025-06-11
- 02119606active
RISKONNECT ACTIVE RISK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-06-11
- 06970021dissolved
MAGIQUE GALILEO SOFTWARE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-06-10
- SC705626active
RESONANCE MELROSE WIND LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-05-30
- 12156840active
RESONANCE NI POWER LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-05-30
- 13804429active
RESONANCE NI POWER II LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-05-30
- SC709702active
RESONANCE BRITISH WIND SOUTH WEST LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-05-29
- 16422112active
SPORT ALLIANCE LTD.
- Role
- Corporate Secretary
- Appointed
- 2025-04-30
- 09965366active
AGHINAGH LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-03-25
- 16323219active
WEWISE FINANCE UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-03-18
- 16031340active
AGS AIRPORTS GROUP HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-03-10
- 16268330active
SPODE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-02-21
- 14277652active
CATHEXIS INVESTMENT MANAGEMENT (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-10-24
- 03817381active
SPEAR GROUP HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-10-07
- 03710253active
MULTI-COLOR CWMBRAN UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-10-07
- 13012429active
ALBA PARTNERS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-07-25
- 12292073active
CATHEXIS UK HOLDINGS III LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-07-01
- 14102251active
CATHEXIS UK HOLDINGS IV LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-07-01
- 10771738active
CATHEXIS UK HOLDING II LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-07-01
- 09907825liquidation
CATHEXIS UK HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-07-01
- 02738897active
GALSON SCIENCES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-04-30
- 15573242active
AIZE OPERATIONS UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-03-18
- 15449274active
MERCURY CHALLENGER BIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-01-29
- 03226989active
EGIS PROJECTS UK LTD
- Role
- Corporate Secretary
- Appointed
- 2024-01-01
- 11475428active
EGIS UK - CONSULTING AND ENGINEERING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-01-01
- 03257217active
HELIOS TECHNOLOGY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-01-01
- 11233526active
WESTONWILLIAMSON LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-01-01
- 06693340active
EGIS ROAD OPERATION UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-01-01
- 10776006active
WME CONSULTANTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-01-01
- 07777610dissolved
WME BOOM LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-01-01
- 03779385active
FIREBOLT GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-12-01
- 13119215active
GLIMPSE ANALYTICS LTD
- Role
- Corporate Secretary
- Appointed
- 2023-12-01
- 15316999active
CAPITOL PARK J58 A1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-11-29
- 15314812active
UNIVAR SOLUTIONS UK HOLDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-11-28
- 07882661active
EGIS TRANSPORT SOLUTIONS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-10-01
- 07748951active
INHABIT EUROPE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-10-01
- 02425994active
SAUNA360 LTD
- Role
- Corporate Secretary
- Appointed
- 2023-08-25
- 03298374active
VANDERLANDE INDUSTRIES UNITED KINGDOM LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-04-01
- NI050211administration
EXTRASPACE SOLUTIONS (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-03-29
- 10887709administration
SPATIAL INITIATIVE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-03-29
- NI666594liquidation
ESS MODULAR LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-03-29
- 14732954dissolved
ELGAR CAPITAL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-03-15
- 14521294active
CAPITOL PARK J66 A1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-12-02
- 01504603active
ITHACA SP E&P LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-06-30
- 08860426active
ITHACA ZETA LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-06-30
- 09103084active
ITHACA SPE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-06-30
- 09102885active
ITHACA SP FINANCE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-06-30
- 11029537active
ITHACA SP BONDS PLC
- Role
- Corporate Secretary
- Appointed
- 2022-06-30
- 09102478active
ITHACA SP (HOLDINGS) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-06-30
- 09858988active
ITHACA SP O&G LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-06-30
- 04551096active
ISTITUTO MARANGONI LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-03-24
- SC724449active
EDINBURGH INTERNATIONAL CONFERENCE CENTRE HOTELS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-02-25
- 03947050active
ITHACA MA LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-02-04
- SC238015active
ITHACA MA(NS) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-02-04
- SC698661dissolved
AKER OFFSHORE WIND LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-02-01
- 01858357active
MCC CARDIFF LTD.
- Role
- Corporate Secretary
- Appointed
- 2021-12-30
- 13767061active
UNIVAR SOLUTIONS TRUSTEE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-11-26
- 00428952active
PREMIER GARAGE (SOUTHGATE) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-11-25
- 13764123active
JADIN NEWCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-11-24
- 13702259active
RESONANCE UK WIND II LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-10-25
- 07547541dissolved
KVAERNER RESOURCES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-09-09
- 07547623dissolved
KVAERNER CONTRACTING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-09-09
- 00690947active
GEORGE HAMMOND LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-06-30
- 13458506active
CAPITOL PARK EAST YORKSHIRE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-06-15
- 13330289dissolved
IU COLLEGE LONDON LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-05-27
- 13422044active
AMBASSADEURS GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-05-26
- 13353242active
MFG EV POWER LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-04-23
- 04066871active
UNIVAR UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-04-01
- 01130241active
UNIVAR EUROPE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-04-01
- 00139876active
UNIVAR SOLUTIONS UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-04-01
- 06371237active
ULIXES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-04-01
- 00685558active
CRAVENHURST PROPERTIES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-04-01
- 00994213liquidation
UNIVAR SPECIALTY CONSUMABLES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-04-01
- SC667332active
RESONANCE BW HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-02-03
- SC667301active
RATTAR HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-02-03
- SC667328active
RESONANCE CW HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-02-03
- SC667309active
BONERBO HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-02-03
- SC677084active
RESONANCE CHW HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-02-03
- 12965603active
AUK INVESTMENTS HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-12-01
- 00924673active
AUK INVESTMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-12-01
- 00493627dissolved
PRIZET FILLING STATION (KENDAL) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-12-01
- SC461312active
BONERBO RENEWABLE ENERGY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-10-19
- SC461950active
RATTAR RENEWABLES LTD
- Role
- Corporate Secretary
- Appointed
- 2020-10-19
- SC607201active
BW HOLDCO LTD
- Role
- Corporate Secretary
- Appointed
- 2020-10-19
- SC504911active
CULVIE WIND LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-10-19
- SC510255active
BALNOON WIND LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-10-19
- SC588087active
CULVIE WIND (HOLDINGS) LTD
- Role
- Corporate Secretary
- Appointed
- 2020-10-19
- 12951579active
GLOBAL OVERVIEW EUROPA, LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-10-14
- 12934885dissolved
COMMERCIAL GROUND RENT REIT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-10-07
- 12934897dissolved
COMMERCIAL ASSET GROUND RENT REIT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-10-07
- 12877997dissolved
DII37 (ASSETCO) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-09-14
- 12849716dissolved
TTE ASSETCO 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-09-01
- SC672006dissolved
S B HUNTING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-25
- 04683891active
XACTIUM LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-07-17
- NI616397dissolved
WIND NI DEVELOPMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-07-06
- SC662592dissolved
MAC & WILD SHOP LTD
- Role
- Corporate Secretary
- Appointed
- 2020-05-29
- SC661734active
GEOWLS LTD
- Role
- Corporate Secretary
- Appointed
- 2020-05-27
- SC660588dissolved
SHYP BV LTD
- Role
- Corporate Secretary
- Appointed
- 2020-05-05
- 11159382active
WORLD ATHLETICS PROPERTIES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-04-21
- 07307720active
TALISMAN COLOMBIA HOLDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-04-01
- 07632595active
EAST SUSSEX ENERGY INFRASTRUCTURE AND DEVELOPMENT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-03-05
- 12464353active
ELEMENTZ LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-02-14
- 05285247dissolved
RIFT OIL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-01-28
- 11381063dissolved
PUTFORD JAGUAR LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-12-02
- 11380434dissolved
PUTFORD PRIDE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-12-02
- 11498615dissolved
PUTFORD SAVIOUR LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-12-02
- 11498739dissolved
PUTFORD ACHIEVER LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-12-02
- 12315561active
PIK PROPERTY LTD
- Role
- Corporate Secretary
- Appointed
- 2019-11-14
- 01546623active
ITHACA OIL AND GAS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-11-08
- 06255272active
MOTOR FUEL (NO.5) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-11-05
- 07317793active
MOTOR FUEL (NO.6) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-11-05
- 09976564active
MOTOR FUEL (NO.4) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-11-05
- SC627833dissolved
OPTIC EARTH LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-10-22
- 12250560dissolved
NORWAY SALMON UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-10-08
- 12229843dissolved
TALGO UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-09-26
- 12222029dissolved
SCIROCCO ENERGY (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-09-23
- 10234014active
HERMITAGE PARK MANAGEMENT COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-07-11
- 01414292active
T.M.C. (MARINE CONSULTANTS) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-07-02
- 02988381active
MATTHEWS-DANIEL HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-07-02
- 01675124active
MATTHEWS-DANIEL INTERNATIONAL (AFRICA) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-07-02
- SC380777active
BUREAU VERITAS SOLUTIONS MARINE & OFFSHORE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-07-02
- 07066598active
MATTHEWSDANIEL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-07-02
- 01205149active
MATTHEWS - DANIEL INTERNATIONAL (LONDON) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-07-02
- 08891803dissolved
TMC OFFSHORE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-07-02
- 02007664dissolved
SHIPBOARD INFORMATICS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-07-02
- 07532478active
MOTOR FUEL (NO.3) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-06-11
- 11003335active
MULTI-COLOR UK HOLDINGS 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-06-06
- 12034814active
PHINIA DELPHI PENSION TRUSTEES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-06-05
- 07907551active
HUEL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-05-17
- 07566807dissolved
PALIO (NO 10) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-04-29
- SC624561active
HELIX OFFSHORE SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-03-15
- 05166720active
LUPO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-03-07
- 00762360active
MALTHURST PETROLEUM LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-03-07
- 05303330active
MRH FORECOURTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-03-07
- 08328610active
MALTHURST ESTATES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-03-07
- 03327423active
PEREGRINE RETAIL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-03-07
- 06360543active
MRH (GB) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-03-07
- 05193623active
REFINED HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-03-07
- 09471633active
MALTHURST SOUTH EAST LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-03-07
- 03473591active
MALTHURST (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-03-07
- 08011071active
ISLE OF WIGHT FUELS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-03-07
- 04342974active
SPRING PETROLEUM COMPANY LTD
- Role
- Corporate Secretary
- Appointed
- 2019-03-07
- 02192424active
CHARTMAN LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-03-07
- 09471584active
MALTHURST ANGLIA LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-03-07
- 04193995active
REFINED ESTATES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-03-07
- 06605317active
MERCURY FORECOURTS LTD
- Role
- Corporate Secretary
- Appointed
- 2019-03-07
- 09892309active
CHARTMAN HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-03-07
- 03313799active
MALTHURST RETAIL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-03-07
- 03445529active
MALTHURST LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-03-07
- 05179558active
RETRO PROPERTIES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-03-07
- 02847780dissolved
REFINED MP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-03-07
- 02558700dissolved
MATRIX (HIGHLANDS) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-03-07
- 04526281dissolved
MALTHURST FUELS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-03-07
- 06379764dissolved
REFINED ESTATES TRADING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-03-07
- 08210135dissolved
BNV LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-03-07
- 06379865dissolved
REFINED PETROLEUM TRADING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-03-07
- 06360537dissolved
MALTHURST PROPERTIES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-03-07
- 03700779dissolved
MALTHURST SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-03-07
- 04998448dissolved
REFINED PETROLEUM LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-03-07
- 04151848dissolved
HALEY HILL SERVICE STATION LTD
- Role
- Corporate Secretary
- Appointed
- 2019-03-07
- SC086158dissolved
KENNET LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-03-07
- 08318618dissolved
RFF LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-03-07
- SC080873active
MULTI-COLOR CLYDEBANK SCOTLAND LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-03-06
- 02095758active
MULTI-COLOR DAVENTRY ENGLAND LTD
- Role
- Corporate Secretary
- Appointed
- 2019-03-06
- SC409503dissolved
MCC SCOTLAND HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-03-06
- SC173652dissolved
JOHN WATSON (HOLDINGS) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-03-05
- 11789608active
AMBASSADEURS COMMERCE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-01-28
- 11758173dissolved
PACIFIC SHELF 1870 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-01-09
- 11753740dissolved
SPARROWS (EQUATORIAL GUINEA) LTD
- Role
- Corporate Secretary
- Appointed
- 2019-01-07
- 11734212active
COLLEGE OF LEGAL PRACTICE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-12-19
- 07105041active
ITHACA ENERGY DEVELOPMENTS UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-12-11
- 11718152dissolved
PACIFIC SHELF 1858 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-12-07
- 11718169dissolved
PACIFIC SHELF 1859 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-12-07
- 11696852active
AKER SOLUTIONS EAME LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-11-26
- 11694985active
AKER SOLUTIONS HOLDING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-11-26
- 11696837active
ONESUBSEA INTERNATIONAL IP LTD
- Role
- Corporate Secretary
- Appointed
- 2018-11-26
- 09770842active
LSF9 ROBIN MIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-11-21
- 09770836active
LSF9 ROBIN TOPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-11-21
- 10501307active
LSF9 ROBIN NEWCO 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-11-21
- 09770848active
LSF9 ROBIN INVESTMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-11-21
- 10491759active
LSF9 ROBIN NEWCO 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-11-21
- 11677523active
SOLDFAST PROPERTY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-11-14
- 11657710active
ARES INTERNATIONAL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-11-02
- 05162960active
RISKONNECT CLEARSIGHT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-10-02
- 11563781active
PHINIA FINANCIAL SERVICES APAC LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-09-11
- SC607353dissolved
EMPARK SCOTLAND LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-09-05
- 11475268dissolved
OHL UK CONSTRUCTION LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-07-20
- 02656385dissolved
COFIROUTE UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-07-17
- 11108175active
CAMULODUNUM INVESTMENTS LTD
- Role
- Corporate Secretary
- Appointed
- 2018-06-12
- 11391012dissolved
DII14 (ASSETCO) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-05-31
- 11391016dissolved
DII15 (ASSETCO) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-05-31
- 11383942dissolved
DII7 (ASSETCO) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-05-25
- 11370241active
MBS5 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-05-18
- SC595124active
ITHACA ENERGY (NORTH SEA) PLC
- Role
- Corporate Secretary
- Appointed
- 2018-04-23
- 11252937dissolved
APOTHECA BEAUTY CO. LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-03-13
- 11183191active
LES AMBASSADEURS ONLINE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-02-02
- 09252613dissolved
DW3 PRODUCTS HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-01-29
- 05433881dissolved
SOLIDOR LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-01-29
- 09252894dissolved
DW3 PRODUCTS GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-01-29
- 03301539dissolved
TOOLSDECOR LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-01-29
- 07720089dissolved
PASSIVDOR LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-01-29
- 08590447active
CREWE PLANT HIRE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-12-20
- 06758009active
RAIL HIRE (UK) LTD.
- Role
- Corporate Secretary
- Appointed
- 2017-12-20
- 11101847dissolved
PACIFIC SHELF 2017 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-12-11
- 10235447active
QG CONSTRUCTION UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-11-20
- 11060900dissolved
PM LIVING NEWCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-11-13
- 11061023dissolved
PM HOMES NEWCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-11-13
- 11060886dissolved
PM GROUP NEWCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-11-13
- 11061016dissolved
PM BUILD NEWCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-11-13
- 11058693active
PHINIA FINANCIAL OPERATIONS UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-11-10
- 09563398active
VINCI HIGHWAYS UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-11-10
- 06849002active
DALMORE CAPITAL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- 09944312active
MM&S JM LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- 07493643active
DALMORE HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- 09944233active
DALMORE INTERMEDIATE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- 09332161active
DALMORE CAPITAL DM LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- 09969875active
DALMORE GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- 09679196active
DALMORE SSAS NOMINEE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- 08946714active
DALMORE EXECUTIVE SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- 07493566active
DALMORE GP HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- 09943918active
JADIN LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- 10656312dissolved
DALMORE CAPITAL 20 GP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- 10838470dissolved
DII4 MALLARD LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- 10838477dissolved
DCF3 MALLARD LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- 11006353active
CGH UK ACQUISITION COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-10
- 01938740active
MANOR SERVICE STATIONS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-04
- 09392490active
OHP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-09-26
- 06282953active
PIMCO 2664 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-09-12
- 05414023active
ISTESSO THERAPEUTICS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-09-12
- 10522001active
MBS4 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-09-12
- 10756496active
ISTESSO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-09-12
- 10518215dissolved
MBS3 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-09-12
- 10867696active
PHINIA MANAGEMENT UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-08-13
- 01454826active
BURNS & CO. LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-07-31
- 00687187active
KERR 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-07-24
- 10717536active
KERR 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-07-24
- SC567653dissolved
STATLER OFFSHORE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-06-02
- 10780537active
AKER SOLUTIONS ENTERPRISES INTERNATIONAL (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-05-19
- 04962691dissolved
FRONTICA BUSINESS SOLUTIONS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-11-28
- 10495676dissolved
YORKSHIRE 2019 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-11-24
- 02205072dissolved
MECHOSHADE SYSTEMS (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-10-13
- SC363178dissolved
CLAYMORE INVESTMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-10-13
- 01656768dissolved
PRODRILL ENGINEERING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-10-13
- 08220875dissolved
CITELUM UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-10-12
- 03079092active
ROADSIDE GROUP LTD
- Role
- Corporate Secretary
- Appointed
- 2016-10-06
- 03080543active
ELITE FUELS LTD
- Role
- Corporate Secretary
- Appointed
- 2016-10-06
- SC467406active
SFF (UK) LTD
- Role
- Corporate Secretary
- Appointed
- 2016-09-12
- 09581137active
MOTOR FUEL (NO.2) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-09-07
- 06523149active
MOTOR FUEL (NO.1) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-09-07
- 09354593active
PHINIA FINANCIAL SERVICES UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-08-15
- 08257505active
PHINIA HOLDING AND FINANCING UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-08-15
- 03870587active
PHINIA DELPHI UK LTD
- Role
- Corporate Secretary
- Appointed
- 2016-08-15
- 05048767active
HARTRIDGE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-08-15
- 08257498active
PHINIA HOLDINGS UK LTD
- Role
- Corporate Secretary
- Appointed
- 2016-08-15
- 03796206dissolved
DELPHI LOCKHEED AUTOMOTIVE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-08-15
- 06911198dissolved
DELPHI ELECTRONICS OVERSEAS COMPANY LTD
- Role
- Corporate Secretary
- Appointed
- 2016-08-15
- 00227623active
KOPPERS UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-07-01
- 00584730active
KOPPERS UK TRANSPORT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-07-01
- 09362239active
KOPPERS UK INVESTMENTS LTD
- Role
- Corporate Secretary
- Appointed
- 2016-07-01
- 03148099active
KOPPERS UK HOLDING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-07-01
- 09547882active
CD&R FIREFLY 3 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-06-16
- 07777382active
SCIMITAR MIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-06-16
- 07777403active
SCIMITAR PFS 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-06-16
- 09547863active
CD&R FIREFLY 4 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-06-16
- 04511403active
FUEL STOP (UK) LTD
- Role
- Corporate Secretary
- Appointed
- 2016-06-16
- 07869343active
SCIMITAR TOPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-06-16
- 09548683active
CD&R FIREFLY HOLDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-06-16
- 09580601active
CD&R FIREFLY BIDCO PLC
- Role
- Corporate Secretary
- Appointed
- 2016-06-16
- 06231901active
MOTOR FUEL GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-06-16
- 09547855active
CD&R FIREFLY 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-06-16
- 09146965active
ST ALBANS OPERATING COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-06-16
- 05206547active
MOTOR FUEL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-06-16
- 03391904active
LEOPARD PEL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-06-16
- 02409154active
HIGHWAY STOPS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-06-16
- 08575198active
SCORPION MIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-06-16
- SC342459active
LEOPARD NO. 2 INVESTMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-06-16
- 08476359active
SCORPION PFS 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-06-16
- 04920642dissolved
BOND HAMILL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-06-16
- 09147000dissolved
ST ALBANS DEALERSHIP COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-06-16
- 04660995dissolved
FREEHEART LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-06-16
- 00477257dissolved
THAMES RICO SERVICE STATIONS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-06-16
- 08575174dissolved
SCORPION TOPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-06-16
- 01027878dissolved
THAMES RICO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-06-16
- 10179294active
UNITED LONDON SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-05-13
- 02708889active
LES AMBASSADEURS CLUB LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-04-28
- 10147752active
CAPITOL PARK BARNSLEY WEST LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-04-26
- 10147720active
CAPITOL PARK J36 M62 LTD
- Role
- Corporate Secretary
- Appointed
- 2016-04-26
- 10147520active
CAPITOL PARK J28 M62 LTD
- Role
- Corporate Secretary
- Appointed
- 2016-04-26
- 10147539active
CAPITOL PARK J37 M1 LTD
- Role
- Corporate Secretary
- Appointed
- 2016-04-26
- 10036588active
HENRY BOOT PENSION TRUSTEES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-03-02
- SC527924dissolved
EVEREST WELL ABANDONMENTS UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-02-25
- 04209424dissolved
POLYMER TECHNOLOGIES LTD
- Role
- Corporate Secretary
- Appointed
- 2015-12-16
- SC522565dissolved
REPSOL UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-12-15
- SC520342active
LDV HARBURNHEAD HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-11-16
- SC395532dissolved
GLENALVAH LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-10-30
- SC227701dissolved
MACDUFF FLEET ENGINEERING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-10-30
- SC224009dissolved
MACDUFF FISHING FLEET LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-10-30
- 07058675dissolved
EJW ASSET MANAGEMENT COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-10-01
- SC513417dissolved
CLAYMORE EXPORTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-08-19
- 07116623dissolved
ZEROCO2MMC LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-08-05
- 07015700dissolved
LOCO2MMC LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-08-05
- 03635461dissolved
HICKMAN INDUSTRIES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-08-05
- 09693987dissolved
HARVARD GROUP HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-07-20
- 09694234dissolved
HARVARD GROUP MANAGEMENT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-07-20
- 02764901dissolved
FABASOFT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-07-03
- 09666250active
APG CASH DRAWER UK, LTD
- Role
- Corporate Secretary
- Appointed
- 2015-07-01
- 05274267dissolved
THE CITY OF LONDON PETROLEUM CORPORATION LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-06-22
- SC506196dissolved
SANVEAN INTERNATIONAL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-05-19
- SC131773active
EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-05-12
- 09584414dissolved
BROTHER TOPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-05-11
Past appointments
- SC842752active
SCANMUDRING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-03-26
- Resigned
- 2026-02-12
- 10779195active
THE TRUSTED EXECUTIVE LTD
- Role
- Corporate Secretary
- Appointed
- 2025-03-24
- Resigned
- 2025-11-28
- 15840445active
VESTAS DEVELOPMENT UK LTD
- Role
- Corporate Secretary
- Appointed
- 2024-07-16
- Resigned
- 2026-03-02
- 15833528active
HUMBER ENERGY BOARD LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-07-11
- Resigned
- 2025-04-24
- 14685989active
NOVUS KITCHENS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-02-24
- Resigned
- 2025-06-30
- 14616042active
FROGHALL PROJECT INVESTMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-01-25
- Resigned
- 2023-04-03
- 14121987active
DII42 (ASSETCO) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-05-20
- Resigned
- 2023-04-03
- 14098407active
AUGER BORE INVESTMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-05-10
- Resigned
- 2023-04-03
- 13993241active
IOWA DEBTCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-03-21
- Resigned
- 2023-04-03
- SC702847active
STEP CHANGE ENGINEERING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-06-29
- Resigned
- 2023-04-11
- 13478045active
ULFSTEAD BIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-06-25
- Resigned
- 2022-02-01
- 13475007active
ULFSTEAD HOLDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-06-24
- Resigned
- 2022-02-01
- 13475098active
ULFSTEAD MIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-06-24
- Resigned
- 2022-02-01
- 13424090active
TREDWELL INVESTMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-05-27
- Resigned
- 2023-04-03
- 13418776active
DC4 (ASSETCO) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-05-25
- Resigned
- 2023-04-03
- 13418544active
DC4 (ISSUER) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-05-25
- Resigned
- 2023-04-03
- 13378737active
SLB CAPTURI UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-05-06
- Resigned
- 2024-05-15
- SC695211dissolved
AFEVSL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-04-09
- Resigned
- 2026-03-17
- 13181806active
RESOLIS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-03-10
- Resigned
- 2021-12-31
- 08418754active
CABI PENSION TRUSTEE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-03-04
- Resigned
- 2023-07-28
- 03945306active
RIVENTA LTD
- Role
- Corporate Secretary
- Appointed
- 2021-02-09
- Resigned
- 2025-01-01
- SC683720dissolved
EGVH LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-12-15
- Resigned
- 2025-04-24
- 13060722active
ZEBU INVESTMENT PARTNERS UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-12-03
- Resigned
- 2021-12-15
- 13024261active
BOSLEY PROJECT INVESTMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-11-16
- Resigned
- 2023-04-03
- 10191100active
PARACHUTE INVESTMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-11-12
- Resigned
- 2023-04-03
- 05668092active
HALLIN MARINE UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-11-03
- Resigned
- 2021-06-28
- 12982592active
NORTHERN GRITSTONE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-10-29
- Resigned
- 2021-09-09
- SC219426active
TASK FRONTERRA GEOSCIENCE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-10-07
- Resigned
- 2021-05-25
- SC305585active
TASK FRONTERRA GEOMODELLING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-10-07
- Resigned
- 2021-05-25
- SC676168dissolved
TAPIGNOLA LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-10-01
- Resigned
- 2025-04-24
- SC667509administration
MOTHERCLUB LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-09-28
- Resigned
- 2021-09-14
- SC672010administration
SCLREALISATIONS2026 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-25
- Resigned
- 2021-09-14
- SC594858active
IVDYNAMICS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-07-20
- Resigned
- 2025-09-08
- 12675330active
BIGGIN INVESTMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-06-16
- Resigned
- 2023-04-03
- 08463520active
LOUISECO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-06-03
- Resigned
- 2023-04-03
- SC662590dissolved
RESTAURANT KITS LTD
- Role
- Corporate Secretary
- Appointed
- 2020-05-29
- Resigned
- 2020-08-10
- SC486263active
MAXWELL OIL TOOLS (NORTH SEA) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-05-14
- Resigned
- 2021-04-09
- SC578783active
MAXWELL OIL TOOLS LTD
- Role
- Corporate Secretary
- Appointed
- 2020-05-14
- Resigned
- 2021-07-01
- 11428488liquidation
BLUE OCEAN SEISMIC SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-02-01
- Resigned
- 2022-02-07
- 12350953active
EDNASTON PROJECT INVESTMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-12-05
- Resigned
- 2023-04-03
- 12350949active
DENBY PROJECT INVESTMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-12-05
- Resigned
- 2023-04-03
- 00455971active
NORTH STAR SOUTH LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-12-02
- Resigned
- 2022-10-04
- 02858994active
SOUTHERN CREWING SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-12-02
- Resigned
- 2022-10-04
- 03662901active
ICB SECURITIES 2 UNLIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-11-26
- Resigned
- 2023-04-03
- 06028745active
ICB SECURITIES 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-11-26
- Resigned
- 2023-04-03
- SC619684active
K.U.M. OFFSHORE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-10-24
- Resigned
- 2021-07-29
- 12263719active
ITHACA ENERGY PLC
- Role
- Corporate Secretary
- Appointed
- 2019-10-15
- Resigned
- 2022-10-03
- SC644353active
ENMOVI LTD
- Role
- Corporate Secretary
- Appointed
- 2019-10-14
- Resigned
- 2022-11-11
- SC143580active
CREWING SERVICES (ABERDEEN) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-09-27
- Resigned
- 2022-10-04
- 11010404active
ARDMAIR BAY HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-09-27
- Resigned
- 2022-10-04
- SC031826active
NORTH STAR HOLDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-09-27
- Resigned
- 2022-10-04
- SC037566active
NORTH STAR SHIPPING (ABERDEEN) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-09-27
- Resigned
- 2022-09-04
- 12226513active
ASHOVER PROJECT INVESTMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-09-25
- Resigned
- 2023-04-03
- 12224730active
CURBAR PROJECT INVESTMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-09-24
- Resigned
- 2023-04-03
- 12225024active
BAKEWELL PROJECT INVESTMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-09-24
- Resigned
- 2023-04-03
- SC631793dissolved
SHHD GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-05-29
- Resigned
- 2019-12-11
- 12010715active
DALMORE CAPITAL 49 GP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-05-22
- Resigned
- 2023-04-03
- 12001970active
DALMORE CAPITAL 46 GP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-05-17
- Resigned
- 2023-04-03
- 12001943active
DALMORE CAPITAL 45 GP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-05-17
- Resigned
- 2023-04-03
- 12002181active
DALMORE CAPITAL 47 GP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-05-17
- Resigned
- 2023-04-03
- 12002057active
DALMORE CAPITAL 48 GP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-05-17
- Resigned
- 2023-04-03
- SC602565dissolved
271 OFFSHORE HOLDING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-05-08
- Resigned
- 2019-12-11
- SC602578dissolved
271 OFFSHORE INVESTMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-05-08
- Resigned
- 2019-12-11
- 07813272active
PALIO (NO 17) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-04-29
- Resigned
- 2023-04-03
- 07813252active
PALIO (NO 16) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-04-29
- Resigned
- 2023-04-03
- 08213840active
JLIF HOLDINGS (PEMBURY HOSPITAL) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-04-29
- Resigned
- 2023-04-03
- 09204223active
JLIF HOLDINGS (JUSTICE AND EMERGENCY SERVICES) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-04-29
- Resigned
- 2023-04-03
- 07386291active
PALIO (NO 7) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-04-29
- Resigned
- 2023-04-03
- 07566816active
PALIO (NO 9) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-04-29
- Resigned
- 2023-04-03
- 07813066active
PALIO (NO 13) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-04-29
- Resigned
- 2023-04-03
- 07813346active
PALIO (NO 18) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-04-29
- Resigned
- 2023-04-03
- 07813464active
PALIO (NO 19) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-04-29
- Resigned
- 2023-04-03
- 07813219active
PALIO (NO 14) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-04-29
- Resigned
- 2023-04-03
- 07813238active
PALIO (NO 15) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-04-29
- Resigned
- 2023-04-03
- 07314929active
PALIO (NO 1) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-04-29
- Resigned
- 2023-04-03
- 11949755active
DALMORE CAPITAL 44 GP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-04-16
- Resigned
- 2023-04-03
- 04715572active
BROWNING PFI 2003 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-03-19
- Resigned
- 2023-04-03
- 08938600active
BROWNING PFI HOLDINGS 2014 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-03-19
- Resigned
- 2023-04-03
- 04557638active
BROWNING PFI HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-03-19
- Resigned
- 2023-04-03
- 10221059active
BROWNING DEVELOPMENTS NO.10 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-03-19
- Resigned
- 2023-04-03
- 11849746active
DII22 (ASSETCO) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-02-27
- Resigned
- 2023-04-03
- 11839667active
DII21 (ASSETCO) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-02-21
- Resigned
- 2023-04-03
- SC587661active
TENZOR GEO LTD
- Role
- Corporate Secretary
- Appointed
- 2019-02-06
- Resigned
- 2021-07-29
- 08223593active
PFI CUSTODIAL (HOLDINGS) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-02-05
- Resigned
- 2023-04-03
- 10692154active
NEWCASTLE HOLDCO (HEALTHCARE SUPPORT) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-02-05
- Resigned
- 2023-04-03
- 10691895active
NEWCASTLE (HEALTHCARE SUPPORT) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-02-05
- Resigned
- 2023-04-03
- 10691888active
CUSTODIAL HOLDINGS (PA) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-02-05
- Resigned
- 2023-04-03
- 11783251active
TREVITHICK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-01-23
- Resigned
- 2023-04-03
- 11580176active
APPLE HOLDCO (D) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-01-21
- Resigned
- 2019-01-21
- 11580256active
APPLE FINCO (D) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-01-21
- Resigned
- 2019-01-21
- 11766456active
DALMORE CAPITAL 40 GP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-01-15
- Resigned
- 2023-04-03
- SC565160dissolved
THREE60 CONSTRUCTION & COMMISSIONING LTD
- Role
- Corporate Secretary
- Appointed
- 2018-12-20
- Resigned
- 2022-10-31
- 11719360active
THREE60 OPERATIONS SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-12-10
- Resigned
- 2022-10-31
- 11610136active
DII12 (ASSETCO) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-10-08
- Resigned
- 2023-04-03
- 11579497active
TTE ASSETCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-09-20
- Resigned
- 2023-04-03
- 11522075active
DANUBE INFRASTRUCTURE INVESTMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-16
- Resigned
- 2023-04-03
- 11522105active
VILVORDE INVESTMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-16
- Resigned
- 2023-04-03
- 11491348active
LAGG HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-07-31
- Resigned
- 2023-04-03
- 11470963active
DALMORE CAPITAL 36 GP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-07-18
- Resigned
- 2023-04-03
- SC484451active
PRYME GROUP HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-06-27
- Resigned
- 2023-02-20
- 11431550active
DALMORE CAPITAL 35 GP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-06-25
- Resigned
- 2023-04-03
- 11386223active
MANLOVE ALLIOTT INVESTMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-05-29
- Resigned
- 2023-04-03
- SC440391active
VAMPIRE PRODUCTION LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-05-28
- Resigned
- 2024-06-26
- 11364632active
DALMORE CAPITAL 34 GP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-05-16
- Resigned
- 2023-04-03
- 11364491active
GAOTHMHOR HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-05-16
- Resigned
- 2023-04-03
- 11364567active
DALMORE CAPITAL 32 GP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-05-16
- Resigned
- 2023-04-03
- 11364569active
DALMORE CAPITAL 33 GP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-05-16
- Resigned
- 2023-04-03
- 11355866active
DALMORE CAPITAL 31 GP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-05-11
- Resigned
- 2023-04-03
- 11308677active
DALMORE CAPITAL 30 GP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-04-13
- Resigned
- 2023-04-03
- 08091546active
UCLH INVESTORS (HOLDINGS) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-04-11
- Resigned
- 2023-04-03
- 11294114active
REDRUTH HOLDINGS 7 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-04-05
- Resigned
- 2023-04-03
- 11294009active
REDRUTH HOLDINGS 6 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-04-05
- Resigned
- 2023-04-03
- 11291240active
DALMORE GAS INVESTMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-04-04
- Resigned
- 2023-04-03
- 11291085active
REDRUTH HOLDINGS 5 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-04-04
- Resigned
- 2023-04-03
- 11290866active
REDRUTH HOLDINGS 3 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-04-04
- Resigned
- 2023-04-03
- 11291029active
REDRUTH HOLDINGS 4 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-04-04
- Resigned
- 2023-04-03
- 11267468active
LIFFEY INVESTMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-03-21
- Resigned
- 2023-04-03
- 11267458active
PPDI ASSETCO 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-03-21
- Resigned
- 2023-04-03
- 11251620active
DALMORE CAPITAL 29 GP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-03-13
- Resigned
- 2023-04-03
- SC479967active
THREE60 EPCC LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-02-22
- Resigned
- 2022-10-31
- 03989421active
WINDOW WIDGETS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-01-29
- Resigned
- 2019-12-13
- 11172311active
DALMORE CAPITAL 28 GP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-01-26
- Resigned
- 2023-04-03
- 11157513active
DALMORE CAPITAL 27 GP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-01-18
- Resigned
- 2023-04-03
- 11150155active
DALMORE CAPITAL 26 GP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-01-15
- Resigned
- 2023-04-03
- 00452403active
DUALIT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-01-11
- Resigned
- 2019-08-13
- 11144701active
THREE60 EPCC HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-01-11
- Resigned
- 2022-10-31
- 00585473dissolved
DUALIT MARKETING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-01-11
- Resigned
- 2019-08-13
- 11108873active
DALMORE (LOOP) ISSUERCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-12-13
- Resigned
- 2023-04-03
- 11109371active
DALMORE (LOOP) JV LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-12-13
- Resigned
- 2023-04-03
- 11101556active
DALMORE CAPITAL 24 GP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-12-07
- Resigned
- 2023-04-03
- 11083469active
GARTEN HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-11-27
- Resigned
- 2023-04-03
- 11070331active
DALMORE CAPITAL 23 GP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-11-17
- Resigned
- 2023-04-03
- 11051622dissolved
SAS (SURREY & SUSSEX) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-11-07
- Resigned
- 2021-08-12
- 08725382active
CRIMSON PROJECT INVESTMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- Resigned
- 2023-04-03
- 08827532active
PPDI ASSETCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- Resigned
- 2023-04-03
- 05581652active
PFI 2005 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- Resigned
- 2023-04-03
- 09928282active
CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- Resigned
- 2020-07-15
- 04815162active
CORAL PFI HOLDINGS 2003 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- Resigned
- 2023-04-03
- 10664392active
CORAL PROJECT INVESTMENTS (ISSUER) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- Resigned
- 2023-04-03
- 10552820active
DALMORE CAPITAL 18 GP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- Resigned
- 2023-04-03
- 07493530active
DALMORE CAPITAL 2 GP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- Resigned
- 2023-04-03
- 10714570active
DC3 (ASSETCO) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- Resigned
- 2023-04-03
- 06084260active
INVESTMENTS IN EDUCATION LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- Resigned
- 2023-04-03
- 08530550active
DALMORE CAPITAL (ROCHDALE) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- Resigned
- 2023-04-03
- 07438430active
CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- Resigned
- 2019-02-18
- SC371320active
COBALT CPI LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- Resigned
- 2023-04-03
- 08111593active
DALMORE CAPITAL (ISSUER 2) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- Resigned
- 2023-04-03
- 08231963active
GCM FOUNDERS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- Resigned
- 2025-11-03
- 08647103active
COBALT PROJECT INVESTMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- Resigned
- 2023-04-03
- 08794463active
DALMORE CAPITAL 6 GP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- Resigned
- 2023-04-03
- 08936443active
PFI (PACIFIC) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- Resigned
- 2023-04-03
- 10657221active
DALMORE CAPITAL 19 GP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- Resigned
- 2023-04-03
- 10665971active
REDRUTH HOLDINGS 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- Resigned
- 2023-04-03
- 08616461active
COBALT PROJECT INVESTMENTS (ISSUER) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- Resigned
- 2023-04-03
- SC392901active
COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- Resigned
- 2023-04-03
- 08563951active
DALMORE CAPITAL (CARLISLE 1) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- Resigned
- 2023-04-03
- 10392685active
DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- Resigned
- 2023-04-03
- 10666325active
CORAL PROJECT INVESTMENTS (ASSETCO) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- Resigned
- 2023-04-03
- 08725405active
CRIMSON PROJECT INVESTMENTS (ISSUER) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- Resigned
- 2023-04-03
- 09426415active
DALMORE CAPITAL 11 GP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- Resigned
- 2023-04-03
- 09178165active
DALMORE CAPITAL (ROCHDALE 2) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- Resigned
- 2023-04-03
- 09359625active
IHS LOTHIAN CORPORATE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- Resigned
- 2023-04-03
- 09368997active
COLNE INVESTMENTS 2 HOLDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- Resigned
- 2023-04-03
- 09652007active
AURA DC LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- Resigned
- 2023-04-03
- 10498526active
COBALT PROJECT INVESTMENTS (HULL - SEWELL) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- Resigned
- 2023-04-03
- 09178146active
COLNE TOPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- Resigned
- 2023-04-03
- 09965366active
AGHINAGH LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- Resigned
- 2023-02-07
- 06505654active
COBALT PROJECT INVESTMENTS (TAYCARE) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- Resigned
- 2023-04-03
- 08235346active
PFI PARA (HOLDINGS) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- Resigned
- 2023-04-03
- 10712466active
DC3 (ISSUER) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- Resigned
- 2023-04-03
- 08111574active
DALMORE CAPITAL (ISSUER 1) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- Resigned
- 2023-04-03
- 08057034active
DALMORE CAPITAL (PARA 1) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- Resigned
- 2023-04-03
- 05526976active
COBALT PROJECT INVESTMENTS (HULL) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- Resigned
- 2023-04-03
- 09426364active
DALMORE CAPITAL 14 GP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- Resigned
- 2023-04-03
- 08794414active
PPDI HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- Resigned
- 2023-04-03
- SC425419active
INVERGORDON A GP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- Resigned
- 2023-04-03
- 08827508active
PPDI FINANCE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- Resigned
- 2023-04-03
- 08232128active
DALMORE CAPITAL (PARA 2) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- Resigned
- 2023-04-03
- 10046009active
REDRUTH HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- Resigned
- 2023-04-03
- 08827529active
INVERGORDON D GP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- Resigned
- 2023-04-03
- 09359488active
IHS LOTHIAN CORPORATE HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- Resigned
- 2023-04-03
- 09717298active
DALMORE CAPITAL 15 GP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- Resigned
- 2023-04-03
- 09613398active
DORMY MEMBERCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- Resigned
- 2023-04-03
- 08511479active
DALMORE CAPITAL (CORSHAM 1) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- Resigned
- 2023-04-03
- SC380708active
INVERGORDON GP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-23
- Resigned
- 2023-04-03
- SC579348dissolved
XACT DOWNHOLE TELEMETRY (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-19
- Resigned
- 2018-09-24
- 10743824active
PDI LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-08-31
- Resigned
- 2025-01-01
- 08428265active
CALA GROUP (HOLDINGS) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-07-25
- Resigned
- 2018-02-05
- 08428297active
CALA 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-07-25
- Resigned
- 2018-02-05
- SC326357active
CALA GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-07-25
- Resigned
- 2018-02-05
- 10872307active
DIVINE KITCHENS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-07-18
- Resigned
- 2025-06-30
- 10774148active
CYCENE INVESTMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-05-16
- Resigned
- 2025-06-30
- SC344539active
AMPLUS ENERGY SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-04-24
- Resigned
- 2024-06-26
- 03557692active
ACTAVIS HOLDINGS UK II LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-13
- Resigned
- 2017-03-13
- 04124572active
ARROW GENERICS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-13
- Resigned
- 2017-03-13
- 00532832active
TEVA LABORATORIES UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-13
- Resigned
- 2017-03-13
- 08257942active
AUDEN MCKENZIE HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-13
- Resigned
- 2017-03-13
- NI023272active
TEVA NI LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-13
- Resigned
- 2017-03-13
- 00947980active
NORTON HEALTHCARE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-13
- Resigned
- 2017-03-13
- 05032430active
ACTAVIS HOLDINGS UK LTD.
- Role
- Corporate Secretary
- Appointed
- 2017-03-13
- Resigned
- 2017-03-13
- 03835531active
AUDEN MCKENZIE (PHARMA DIVISION) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-13
- Resigned
- 2017-03-13
- 00302461active
TEVA UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-13
- Resigned
- 2017-03-13
- 03207745active
CEPHALON (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-13
- Resigned
- 2017-03-13
- SC534915active
AMPLUS ENERGY (HOLDINGS) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-13
- Resigned
- 2024-06-26
- 01077587active
TEVA PHARMACEUTICALS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-13
- Resigned
- 2017-03-13
- 05269094active
TEVA ACQUISITION LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-13
- Resigned
- 2017-03-13
- 09603816active
ACTAVIS UK GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-13
- Resigned
- 2017-03-13
- 03943686active
BREATH LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-13
- Resigned
- 2017-03-13
- NI025836active
TEVA MILBROOK HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-13
- Resigned
- 2017-03-13
- NI033276active
NICOBRAND LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-13
- Resigned
- 2017-03-13
- 10119709active
TEVA PHARMA HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-13
- Resigned
- 2017-03-13
- 03188178active
ORVET UK
- Role
- Corporate Secretary
- Appointed
- 2017-03-13
- Resigned
- 2017-03-13
- 00674782dissolved
PHARMAX LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-13
- Resigned
- 2017-03-13
- 03806690dissolved
IVAX UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-13
- Resigned
- 2017-03-13
- NI010870dissolved
TEVA RESEARCH LABORATORIES (NI) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-13
- Resigned
- 2017-03-13
- NI016093dissolved
MILLBROOK (NI) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-13
- Resigned
- 2017-03-13
- 05036443dissolved
BOWMED LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-13
- Resigned
- 2017-03-13
- 02299181dissolved
RATIOPHARM (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-13
- Resigned
- 2017-03-13
- 03152055dissolved
APS/BERK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-13
- Resigned
- 2017-03-13
- 04885565dissolved
CEPHALON LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-13
- Resigned
- 2017-03-13
- 04539805dissolved
TEVA UK HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-13
- Resigned
- 2017-03-13
- 04885917dissolved
CEPHALON HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-13
- Resigned
- 2017-03-13
- 04325266dissolved
ARROW NO 7 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-13
- Resigned
- 2017-03-13
- 04447008dissolved
LIME PHARMA LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-13
- Resigned
- 2017-03-13
- 03572598dissolved
NORTON HEALTHCARE (1998) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-13
- Resigned
- 2017-03-13
- 05351618dissolved
NRIM LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-13
- Resigned
- 2017-03-13
- 02412478dissolved
PLIVA PHARMA LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-13
- Resigned
- 2017-03-13
- 00202929dissolved
TEVA PHARMA UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-13
- Resigned
- 2017-03-13
- 07639249dissolved
NPS (UK13) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-03
- Resigned
- 2020-03-31
- 04562358dissolved
HEALTH INFORMATION SYSTEMS (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-03
- Resigned
- 2020-03-31
- SC552638dissolved
REV HOLDING COMPANY (BROTHERTON) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-12-15
- Resigned
- 2019-06-25
- 10513412active
TECHDOW PHARMA ENGLAND LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-12-06
- Resigned
- 2017-08-31
- 03571218active
AMPLUS PRODUCTION LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-09-14
- Resigned
- 2024-06-26
- 04286939active
ANDREWS HYDROGRAPHICS (HOLDING COMPANY) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-09-14
- Resigned
- 2024-06-26
- 01349279active
ANDREWS HYDROGRAPHICS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-09-14
- Resigned
- 2024-06-26
- 10375462dissolved
SPECIALIST AVIATION SERVICES (123) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-09-14
- Resigned
- 2021-08-12
- 10366459active
THREE60 ENERGY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-09-08
- Resigned
- 2022-10-31
- 09919392active
APTIV LUXEMBOURG HOLDINGS (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-08-15
- Resigned
- 2025-03-30
- 06911073active
APTIV (UK) HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-08-15
- Resigned
- 2025-03-30
- 08196590active
APTIV FINANCIAL INVESTMENT SERVICES (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-08-15
- Resigned
- 2025-03-30
- 09478821active
VERSIGENT HOLDINGS UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-08-15
- Resigned
- 2025-03-30
- 07688475active
APTIV HOLDFI (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-08-15
- Resigned
- 2025-03-30
- 08264996active
APTIV GLOBAL HOLDINGS (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-08-15
- Resigned
- 2025-03-30
- 09351728active
APTIV FINANCIAL SERVICES (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-08-15
- Resigned
- 2025-03-30
- 07729849active
APTIV HOLDINGS (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-08-15
- Resigned
- 2025-03-30
- 02860799active
APTIV SERVICES UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-08-15
- Resigned
- 2025-03-30
- 07068992active
ASSURANT DEVICE CARE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-07-28
- Resigned
- 2021-02-22
- 05114385active
LIFESTYLE SERVICES GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-07-28
- Resigned
- 2021-02-22
- 04111025dissolved
DIGITAL SERVICES (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-07-28
- Resigned
- 2021-02-22
- SC285830active
ENVIRONMENTAL PROCESSES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-07-08
- Resigned
- 2020-10-19
- SC248466active
BAJ INVESTMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-07-08
- Resigned
- 2020-10-19
- 05397648active
KSC (PORT CLARENCE) LTD
- Role
- Corporate Secretary
- Appointed
- 2016-07-01
- Resigned
- 2018-09-18
- SC539149active
SURF CONTRACTORS LTD
- Role
- Corporate Secretary
- Appointed
- 2016-06-29
- Resigned
- 2022-03-31
- 10224811active
TRIUMPH ENGINEERING (UK) CO. LTD
- Role
- Corporate Secretary
- Appointed
- 2016-06-10
- Resigned
- 2017-08-03
- 03781772active
SOLTECH SYSTEMS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-05-25
- Resigned
- 2021-08-08
- 01885856active
TEXTRON UK PENSION TRUSTEE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-05-01
- Resigned
- 2018-03-16
- 10107480dissolved
PACIFIC SHELF 1824 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-04-06
- Resigned
- 2018-03-15
- 10053141active
SOUTHERN COMMUNICATIONS INVESTMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-03-09
- Resigned
- 2016-05-11
- 10053004active
SOUTHERN COMMUNICATIONS GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-03-09
- Resigned
- 2016-05-11
- 10013594dissolved
CROSSLANE STUDENT ACCOMMODATION PLC
- Role
- Corporate Secretary
- Appointed
- 2016-02-18
- Resigned
- 2016-04-27
- 04767497active
PROJECT DEVELOPMENT INTERNATIONAL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-01-22
- Resigned
- 2025-01-01
- 09884793active
SAS (KENT) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-11-23
- Resigned
- 2021-08-12
- SC395537active
MACDUFF SHELLFISH GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-10-30
- Resigned
- 2024-10-09
- SC106514active
MACDUFF SHELLFISH (SCOTLAND) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-10-30
- Resigned
- 2024-10-09
- SC517451active
CLEARWATER BIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-10-08
- Resigned
- 2024-10-09
- 03168611active
DESIRE PETROLEUM LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-10-01
- Resigned
- 2016-03-01
- SC514131dissolved
MJSM DEVELOPMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-08-27
- Resigned
- 2021-04-02
- 04642499active
PERFORMANCE DOORSET SOLUTIONS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-07-24
- Resigned
- 2019-03-21
- 04451375active
HUGHES INSURANCE SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-07-01
- Resigned
- 2024-12-31
- 04015170active
KLOPOTEK UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-06-14
- Resigned
- 2023-12-12
- 01083092active
WORKSTRINGS INTERNATIONAL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-06-10
- Resigned
- 2021-06-28
- 09632371dissolved
PAYTREK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-06-10
- Resigned
- 2016-03-01
- SC506503active
LOCATORS RELO LTD
- Role
- Corporate Secretary
- Appointed
- 2015-05-22
- Resigned
- 2017-06-12
- 09591608active
STONE RUN LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-05-14
- Resigned
- 2024-05-09
- 09592179active
GUN HILL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-05-14
- Resigned
- 2025-05-14