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Company Information for JAVELIN WHOLESALE LIMITED
6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT,
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Company Registration Number
 05975035 Private Limited Company
|
Company Overview
About Javelin Wholesale Ltd
JAVELIN WHOLESALE LIMITED was founded on 2006-10-23 and has its registered office in London. The organisation's status is listed as "Active". Javelin Wholesale Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | |
|---|---|
| JAVELIN WHOLESALE LIMITED | |
| Legal Registered Office | |
| 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT Other companies in EC4M | |
Filing Information
| Company Number | 05975035 | |
|---|---|---|
| Company ID Number | 05975035 | |
| Date formed | 2006-10-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 23/10/2015 | |
| Return next due | 20/11/2016 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
| VAT Number /Sales tax ID | GB893988045 |
| Last Datalog update: | 2023-11-06 05:21:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAVELIN WHOLESALE LIMITED
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Company Officers of JAVELIN WHOLESALE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OCS SERVICES LIMITED |
||
PAUL STEPHEN LATHAM |
||
OCS SERVICES LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID MARK BROMLEY |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| QAH SPV HOLDCO LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-07-23 | Dissolved 2018-06-19 | |
| FURZEN CONSTRUCTION SERVICES LIMITED | Company Secretary | 2015-07-22 | CURRENT | 2015-07-22 | Dissolved 2016-06-21 | |
| QAH DONCASTER LIMITED | Company Secretary | 2015-06-30 | CURRENT | 2015-06-30 | Dissolved 2018-06-26 | |
| QUALITY AFFORDABLE HOUSING LIMITED | Company Secretary | 2015-06-29 | CURRENT | 2015-06-22 | Liquidation | |
| TERIDO GP LIMITED | Company Secretary | 2011-12-20 | CURRENT | 2011-12-20 | Dissolved 2014-01-07 | |
| SEASON TICKET CREDIT LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2007-11-09 | Dissolved 2015-06-30 | |
| DRAGONFLY FINANCE LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2009-12-18 | Dissolved 2018-02-13 | |
| TICKETUS SERVICES 42 LIMITED | Company Secretary | 2009-10-15 | CURRENT | 2009-10-15 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 36 LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 38 LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 41 LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 43 LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 45 LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-18 | |
| TICKETUS SERVICES 46 LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 52 LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 39 LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 44 LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 54 LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 37 LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 53 LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 50 LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 49 LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-10-13 | |
| TICKETUS SERVICES 40 LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 47 LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 48 LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 51 LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 23 LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 26 LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 29 LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 31 LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 21 LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 28 LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 25 LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 24 LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 27 LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 30 LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 35 LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2009-01-12 | Active - Proposal to Strike off | |
| TICKETUS SERVICES 33 LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2009-01-12 | Active - Proposal to Strike off | |
| TICKETUS SERVICES 34 LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2009-01-12 | Active - Proposal to Strike off | |
| TICKETUS SERVICES 20 LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2009-01-12 | Active | |
| TICKETUS SERVICES 32 LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2009-01-12 | Active | |
| TICKETUS SERVICES 22 LIMITED | Company Secretary | 2009-01-09 | CURRENT | 2009-01-09 | Dissolved 2015-11-10 | |
| JAC FILMS 1 LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 1 LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
| TICKETUS SERVICES LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2008-05-14 | Dissolved 2015-11-10 | |
| JAC FILMS 13 LIMITED | Company Secretary | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 13 LIMITED | Company Secretary | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2016-02-02 | |
| RANNOCH TRADING LIMITED | Company Secretary | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2017-04-25 | |
| BRACKEN (WHOLESALE) LIMITED | Company Secretary | 2007-12-06 | CURRENT | 2007-12-06 | Dissolved 2014-05-06 | |
| BRACKEN (PAYROLL) LIMITED | Company Secretary | 2007-12-06 | CURRENT | 2007-12-06 | Dissolved 2014-05-06 | |
| TICKETUS SERVICES 5 LIMITED | Company Secretary | 2007-12-06 | CURRENT | 2007-12-06 | Dissolved 2015-07-28 | |
| BRACKEN (AIRCRAFT) LIMITED | Company Secretary | 2007-12-06 | CURRENT | 2007-12-06 | Active - Proposal to Strike off | |
| JAC FILMS HOLDINGS 11 LIMITED | Company Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 12 LIMITED | Company Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Dissolved 2016-02-02 | |
| JAC RIGHTS MANAGEMENT HOLDINGS 2 LIMITED | Company Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Active | |
| JAC RIGHTS MANAGEMENT HOLDINGS 3 LIMITED | Company Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Active | |
| JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITED | Company Secretary | 2007-12-04 | CURRENT | 2007-12-04 | Active | |
| TICKETUS SERVICES 3 LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 4 LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 2 LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2015-11-10 | |
| JAC FILMS 2 LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
| JAC FILMS 3 LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
| JAC FILMS 4 LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 2 LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 4 LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 5 LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
| JAC RIGHTS MANAGEMENT 5 LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2018-01-16 | |
| JAC RIGHTS MANAGEMENT 4 LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2018-01-16 | |
| JAC RIGHTS MANAGEMENT HOLDINGS 5 LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Active | |
| JAC FILMS HOLDINGS 3 LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Active | |
| JAC RIGHTS MANAGEMENT HOLDINGS 4 LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Active | |
| JAC FILMS 10 LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
| JAC FILMS 11 LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
| JAC FILMS 12 LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
| JAC FILMS 5 LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
| JAC FILMS 8 LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
| JAC FILMS 9 LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
| JAC RIGHTS MANAGEMENT 2 LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2018-01-16 | |
| JAC RIGHTS MANAGEMENT 1 LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2018-01-16 | |
| JAC RIGHTS MANAGEMENT 3 LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2018-01-16 | |
| JAC FILMS 7 LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 10 LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 7 LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 8 LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 9 LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 6 LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2016-02-02 | |
| JAC FILMS 6 LIMITED | Company Secretary | 2007-10-03 | CURRENT | 2007-10-03 | Dissolved 2016-02-02 | |
| OCTOPUS FP1 LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2007-05-25 | Dissolved 2015-06-30 | |
| OCTOPUS GP 1 LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2007-05-25 | Dissolved 2015-06-30 | |
| RUDDOCK WHOLESALE LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2007-05-25 | Active - Proposal to Strike off | |
| KENNETT WHOLESALE LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2007-05-25 | Active - Proposal to Strike off | |
| CAIRNS TICKETING LIMITED | Company Secretary | 2007-04-05 | CURRENT | 2007-04-05 | Dissolved 2015-08-18 | |
| PORTER TICKETING LIMITED | Company Secretary | 2007-04-05 | CURRENT | 2007-04-05 | Dissolved 2015-08-18 | |
| DORAN TICKETING LIMITED | Company Secretary | 2007-04-05 | CURRENT | 2007-04-05 | Dissolved 2015-08-18 | |
| SANDALL TICKETING LIMITED | Company Secretary | 2007-04-05 | CURRENT | 2007-04-05 | Dissolved 2015-08-18 | |
| FOREMAN TRADING LIMITED | Company Secretary | 2007-03-20 | CURRENT | 2007-03-20 | Active | |
| BURWELL TRADING LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2007-02-28 | Dissolved 2014-05-06 | |
| BURWELL HOLDING LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2007-02-28 | Dissolved 2014-05-06 | |
| MOREDON LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2007-01-24 | Dissolved 2014-05-06 | |
| MOREDON TRADING LIMITED | Company Secretary | 2007-01-23 | CURRENT | 2007-01-23 | Dissolved 2014-05-06 | |
| WHITMORE WHOLESALE LIMITED | Company Secretary | 2006-12-15 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
| WHITMORE SERVICES LIMITED | Company Secretary | 2006-12-15 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
| GARRISON SERVICES LIMITED | Company Secretary | 2006-10-23 | CURRENT | 2006-10-23 | Active - Proposal to Strike off | |
| GARRISON WHOLESALE LIMITED | Company Secretary | 2006-10-23 | CURRENT | 2006-10-23 | Active - Proposal to Strike off | |
| OCTOPUS ASSET MANAGEMENT LIMITED | Company Secretary | 2006-07-26 | CURRENT | 2006-07-26 | Active - Proposal to Strike off | |
| SPINNEY SERVICES LIMITED | Company Secretary | 2006-06-29 | CURRENT | 2006-06-29 | Active | |
| ENERGY POWER RESOURCES LIMITED | Director | 2017-08-15 | CURRENT | 1997-01-15 | Active | |
| EPR ELY LIMITED | Director | 2017-08-15 | CURRENT | 1997-07-10 | Active | |
| COLSTERWORTH ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1998-12-08 | Active | |
| COTESBACH ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1999-04-15 | Active | |
| FELTWELL ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1999-04-15 | Active | |
| QUEENS PARK ROAD ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1999-04-20 | Active | |
| CLPE 1999 LIMITED | Director | 2017-08-15 | CURRENT | 2000-04-06 | Active | |
| CLPE PROJECTS 3 LIMITED | Director | 2017-08-15 | CURRENT | 2003-10-21 | Active | |
| MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED | Director | 2017-08-15 | CURRENT | 2005-02-25 | Active | |
| EPR RENEWABLE ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 2005-02-28 | Active | |
| RANGEFORD CIRENCESTER LIMITED | Director | 2017-02-20 | CURRENT | 2014-02-20 | Active | |
| WADSWICK GREEN LIMITED | Director | 2017-02-20 | CURRENT | 2015-07-03 | Active | |
| WADSWICK GREEN PROPERTY SERVICES LIMITED | Director | 2017-02-20 | CURRENT | 2015-07-03 | Active | |
| SSR SEATON LIMITED | Director | 2016-12-07 | CURRENT | 2015-06-09 | Active | |
| FERN TRADING DEVELOPMENT LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active | |
| NOTOS ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2009-12-18 | Active | |
| TGC SOLAR 68 LIMITED | Director | 2016-06-20 | CURRENT | 2011-02-03 | Active | |
| TGC SOLAR 102 LIMITED | Director | 2016-06-20 | CURRENT | 2011-02-08 | Active | |
| BRATTON FLEMING LIMITED | Director | 2016-06-20 | CURRENT | 2011-04-06 | Active | |
| WSE BRADFORD LIMITED | Director | 2016-06-20 | CURRENT | 2011-04-06 | Active | |
| UPPER FARRINGDON LIMITED | Director | 2016-06-20 | CURRENT | 2011-08-17 | Active | |
| AVENUE SOLAR FARM LIMITED | Director | 2016-06-20 | CURRENT | 2011-08-17 | Active | |
| RYSTON ESTATE LIMITED | Director | 2016-06-20 | CURRENT | 2012-03-09 | Active | |
| NORTH PERROTT FRUIT FARM LIMITED | Director | 2016-06-20 | CURRENT | 2012-03-28 | Active | |
| STEADFAST SHIPTON BELINGER SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2012-05-28 | Active | |
| STEADFAST RUDGE SOLAR LTD | Director | 2016-06-20 | CURRENT | 2012-06-13 | Active | |
| SIX HILLS LANE (RAGDALE) LIMITED | Director | 2016-06-20 | CURRENT | 2013-10-28 | Active | |
| WINCELLE SOLAR HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2013-11-04 | Active | |
| ORTA WEDGEHILL SOLAR HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2014-03-12 | Active | |
| FERN ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2014-09-15 | Active | |
| VINERS ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2015-06-23 | Active | |
| GARRISON WHOLESALE LIMITED | Director | 2010-03-03 | CURRENT | 2006-10-23 | Active - Proposal to Strike off | |
| FOREMAN TRADING LIMITED | Director | 2010-03-03 | CURRENT | 2007-03-20 | Active | |
| TICKETUS SERVICES 32 LIMITED | Director | 2009-04-28 | CURRENT | 2009-01-12 | Active | |
| BANBURY POWER LIMITED | Director | 2018-04-18 | CURRENT | 2017-03-29 | Active | |
| NORTHWICH POWER LIMITED | Director | 2017-06-13 | CURRENT | 2016-01-25 | Active | |
| HULL RESERVE POWER LIMITED | Director | 2017-04-28 | CURRENT | 2011-12-14 | Active | |
| IMMINGHAM POWER LIMITED | Director | 2017-04-13 | CURRENT | 2017-02-14 | Active | |
| WARRINGTON POWER LIMITED | Director | 2017-03-31 | CURRENT | 2016-08-03 | Active | |
| IRWELL POWER LIMITED | Director | 2017-02-14 | CURRENT | 2016-04-11 | Active | |
| QAH DONCASTER LIMITED | Director | 2017-01-17 | CURRENT | 2015-06-30 | Dissolved 2018-06-26 | |
| LODDON POWER LIMITED | Director | 2016-10-14 | CURRENT | 2016-01-25 | Active | |
| MARDEN POWER LIMITED | Director | 2016-10-14 | CURRENT | 2015-02-02 | Active | |
| KILN POWER LIMITED | Director | 2016-10-14 | CURRENT | 2016-01-25 | Active | |
| ST ASAPH POWER LIMITED | Director | 2016-08-24 | CURRENT | 2015-06-20 | Active | |
| NEVERN POWER LIMITED | Director | 2016-07-08 | CURRENT | 2015-06-20 | Active | |
| QAH KIRKLEES (1) LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Dissolved 2017-04-25 | |
| QAH CRAIGMILLAR LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Dissolved 2017-04-25 | |
| WHARF POWER LIMITED | Director | 2016-02-29 | CURRENT | 2015-08-27 | Active | |
| BURY POWER LIMITED | Director | 2016-02-12 | CURRENT | 2015-03-30 | Active | |
| OGMORE POWER LIMITED | Director | 2015-12-23 | CURRENT | 2014-07-14 | Active | |
| WOLVERHAMPTON POWER LTD | Director | 2015-12-16 | CURRENT | 2014-07-08 | Active | |
| CULVERY POWER LIMITED | Director | 2015-12-02 | CURRENT | 2014-07-15 | Active | |
| BELROSE POWER LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Dissolved 2017-02-21 | |
| ANGASTON POWER LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
| TERALBA POWER LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
| WOODLAWN POWER LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
| URANQUINTY POWER LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Dissolved 2017-01-17 | |
| TALLAWARRA POWER LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Dissolved 2017-02-07 | |
| REDLAKE POWER LIMITED | Director | 2015-10-28 | CURRENT | 2015-01-30 | Active | |
| CLYNE POWER LIMITED | Director | 2015-10-14 | CURRENT | 2014-07-14 | Active | |
| AGRONA POWER LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active - Proposal to Strike off | |
| SELBY POWER LIMITED | Director | 2015-07-28 | CURRENT | 2015-01-30 | Active | |
| HARBOURNE POWER LIMITED | Director | 2015-06-02 | CURRENT | 2014-07-14 | Active | |
| TILLINGHAM POWER LIMITED | Director | 2015-05-08 | CURRENT | 2014-07-15 | Active | |
| PIPER FARMS ENERGY LIMITED | Director | 2015-05-01 | CURRENT | 2014-09-04 | Active | |
| LARIGAN POWER LIMITED | Director | 2015-04-28 | CURRENT | 2014-07-15 | Active | |
| KABARDIN LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active - Proposal to Strike off | |
| CADOXTON RESERVE POWER LIMITED | Director | 2015-03-20 | CURRENT | 2014-07-11 | Active | |
| BALUCHI LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
| YILI LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
| CATRIA LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
| CHOCTAW LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
| CALABRESE LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
| MONCHINA LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
| CYNON POWER LIMITED | Director | 2015-01-21 | CURRENT | 2013-07-10 | Active | |
| DISPATER RESERVE POWER LTD | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active - Proposal to Strike off | |
| CESONIUS RESERVE POWER LTD | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active - Proposal to Strike off | |
| ESUS RESERVE POWER LTD | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active - Proposal to Strike off | |
| ACCELERATY LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
| PACHESHAM CONSTRUCTION SERVICES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-09-20 | |
| PINEYWOODS POWER LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
| VALLOIRE POWER LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
| LONGHORN POWER LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
| VAYNOL POWER LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Active - Proposal to Strike off | |
| RED POLL POWER LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Active - Proposal to Strike off | |
| ONILE ENERGY SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-05-31 | |
| KANYA ENERGY SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-05-31 | |
| ISOKE ENERGY SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-05-31 | |
| PATTINI SOLAR SOLAR SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-06-14 | |
| SAULE SOLAR SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-06-14 | |
| YAWO ENERGY SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-06-14 | |
| LEWA ENERGY SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-05-31 | |
| BEIWE SOLAR SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-06-14 | |
| JATA ENERGY SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-05-31 | |
| EFIA ENERGY SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-05-31 | |
| BEIWE SOLAR LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Dissolved 2016-06-14 | |
| SAULE SOLAR LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Dissolved 2017-02-07 | |
| PATTINI SOLAR LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Dissolved 2017-02-07 | |
| BEDOIN POWER LTD | Director | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2017-02-07 | |
| GRANGE FARM RENEWABLE ENERGY LIMITED | Director | 2014-05-20 | CURRENT | 2013-09-06 | Active | |
| NINO LIMITED | Director | 2014-05-07 | CURRENT | 2014-04-28 | Active | |
| CLAPGATE FARM ENERGY LIMITED | Director | 2014-05-01 | CURRENT | 2014-02-20 | Active | |
| WILDMORE RENEWABLES LIMITED | Director | 2014-05-01 | CURRENT | 2013-09-06 | Active | |
| BOOTH BROTHERS ENERGY LIMITED | Director | 2014-01-15 | CURRENT | 2013-08-16 | Active | |
| ANGUS POWER LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
| BRANGUS POWER LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
| SHORTHORN POWER LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
| FRIESIAN POWER LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
| CHILLINGHAM POWER LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
| THE FERN POWER COMPANY LIMITED | Director | 2014-01-08 | CURRENT | 2014-01-08 | Active | |
| MANOR FARM COMMUNITY ENERGY LIMITED | Director | 2013-11-07 | CURRENT | 2013-08-05 | Active | |
| CASPIAN HEAT LIMITED | Director | 2013-10-31 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
| TANGANYIKA HEAT LIMITED | Director | 2013-10-31 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
| WINNIPEG HEAT LIMITED | Director | 2013-10-31 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
| ERIE HEAT LIMITED | Director | 2013-10-31 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
| OLWEN SOLAR LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Dissolved 2016-06-28 | |
| ZENEITH FINANCIAL SOLUTIONS LIMITED | Director | 2013-06-05 | CURRENT | 2002-08-15 | Active - Proposal to Strike off | |
| OCTOPUS APOLLO VCT 3 LIMITED | Director | 2012-07-02 | CURRENT | 2012-07-02 | Dissolved 2014-08-05 | |
| GADFLY NEW MEDIA SALES LIMITED | Director | 2012-02-03 | CURRENT | 2010-02-11 | Active | |
| WOLF ROCK FILMS LIMITED | Director | 2012-02-03 | CURRENT | 2008-07-30 | Active | |
| BISHOP ROCK FILMS LIMITED | Director | 2012-02-03 | CURRENT | 2008-07-30 | Active | |
| BEAR ROCK FILMS LIMITED | Director | 2012-02-03 | CURRENT | 2008-07-30 | Active | |
| DTV SALES LIMITED | Director | 2012-02-03 | CURRENT | 2010-02-11 | Active | |
| FIREFLY FILM SALES LIMITED | Director | 2012-02-03 | CURRENT | 2010-02-11 | Active | |
| KIRSA SOLAR LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Dissolved 2013-09-03 | |
| ITZAMNA SOLAR LIMITED | Director | 2012-01-06 | CURRENT | 2012-01-06 | Dissolved 2013-09-03 | |
| LANSDOWNE FILM DEVELOPMENT LIMITED | Director | 2011-12-07 | CURRENT | 2010-06-10 | Active - Proposal to Strike off | |
| MARALDI ENERGY LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Dissolved 2013-09-03 | |
| LATYMER FILMS LIMITED | Director | 2011-06-28 | CURRENT | 2010-05-27 | Active - Proposal to Strike off | |
| DEVAD FILMS LIMITED | Director | 2011-06-28 | CURRENT | 2010-12-23 | Active - Proposal to Strike off | |
| PTB FILMS LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-17 | Active - Proposal to Strike off | |
| ACQUIRE YOUR BUSINESS LIMITED | Director | 2011-01-12 | CURRENT | 2010-03-04 | Active | |
| QF4 FILMS (QUICKFIRE) LIMITED | Director | 2010-11-16 | CURRENT | 2010-01-28 | Active - Proposal to Strike off | |
| QF3 FILMS (QUICKFIRE) LIMITED | Director | 2010-11-16 | CURRENT | 2010-01-28 | Active - Proposal to Strike off | |
| OCTOPUS INVESTMENTS GENERAL PARTNER LIMITED | Director | 2010-10-19 | CURRENT | 2010-10-19 | Active - Proposal to Strike off | |
| BURWELL HOLDING LIMITED | Director | 2010-09-30 | CURRENT | 2007-02-28 | Dissolved 2014-05-06 | |
| BURWELL TRADING LIMITED | Director | 2010-03-03 | CURRENT | 2007-02-28 | Dissolved 2014-05-06 | |
| MOREDON LIMITED | Director | 2010-03-03 | CURRENT | 2007-01-24 | Dissolved 2014-05-06 | |
| MOREDON TRADING LIMITED | Director | 2010-03-03 | CURRENT | 2007-01-23 | Dissolved 2014-05-06 | |
| SPINNEY SERVICES LIMITED | Director | 2010-03-03 | CURRENT | 2006-06-29 | Active | |
| GARRISON SERVICES LIMITED | Director | 2010-03-03 | CURRENT | 2006-10-23 | Active - Proposal to Strike off | |
| WHITMORE WHOLESALE LIMITED | Director | 2010-03-03 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
| WHITMORE SERVICES LIMITED | Director | 2010-03-03 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
| RUDDOCK WHOLESALE LIMITED | Director | 2010-03-03 | CURRENT | 2007-05-25 | Active - Proposal to Strike off | |
| KENNETT WHOLESALE LIMITED | Director | 2010-03-03 | CURRENT | 2007-05-25 | Active - Proposal to Strike off | |
| GARRISON WHOLESALE LIMITED | Director | 2010-03-03 | CURRENT | 2006-10-23 | Active - Proposal to Strike off | |
| FOREMAN TRADING LIMITED | Director | 2010-03-03 | CURRENT | 2007-03-20 | Active | |
| AMBER SUNLIGHT LTD | Director | 2010-02-11 | CURRENT | 2009-01-28 | Dissolved 2016-07-26 | |
| SUNLIGHT STONE LTD | Director | 2010-02-11 | CURRENT | 2009-01-28 | Dissolved 2016-07-26 | |
| QF2 FILMS (QUICKFIRE) LIMITED | Director | 2010-02-08 | CURRENT | 2008-04-17 | Active - Proposal to Strike off | |
| SEASON TICKET CREDIT LIMITED | Director | 2009-12-18 | CURRENT | 2007-11-09 | Dissolved 2015-06-30 | |
| DRAGONFLY FINANCE LIMITED | Director | 2009-12-18 | CURRENT | 2009-12-18 | Dissolved 2018-02-13 | |
| TICKETUS SERVICES 42 LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 36 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 38 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 41 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 43 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 45 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-18 | |
| TICKETUS SERVICES 46 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 52 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 39 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 44 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 54 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 37 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 53 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 50 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 49 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-10-13 | |
| TICKETUS SERVICES 40 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 47 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 48 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 51 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 23 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 26 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 29 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 31 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 21 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 28 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 25 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 24 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 27 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 30 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 35 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Active - Proposal to Strike off | |
| TICKETUS SERVICES 33 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Active - Proposal to Strike off | |
| TICKETUS SERVICES 34 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Active - Proposal to Strike off | |
| TICKETUS SERVICES 20 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Active | |
| TICKETUS SERVICES 32 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Active | |
| TICKETUS SERVICES 22 LIMITED | Director | 2009-01-09 | CURRENT | 2009-01-09 | Dissolved 2015-11-10 | |
| BRIDGECO LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Active | |
| JAC FILMS 1 LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-23 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 1 LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
| CAIRNS TICKETING LIMITED | Director | 2008-06-01 | CURRENT | 2007-04-05 | Dissolved 2015-08-18 | |
| PORTER TICKETING LIMITED | Director | 2008-06-01 | CURRENT | 2007-04-05 | Dissolved 2015-08-18 | |
| DORAN TICKETING LIMITED | Director | 2008-06-01 | CURRENT | 2007-04-05 | Dissolved 2015-08-18 | |
| SANDALL TICKETING LIMITED | Director | 2008-06-01 | CURRENT | 2007-04-05 | Dissolved 2015-08-18 | |
| TICKETUS SERVICES LIMITED | Director | 2008-05-14 | CURRENT | 2008-05-14 | Dissolved 2015-11-10 | |
| QF1 FILMS (QUICKFIRE) LIMITED | Director | 2008-03-31 | CURRENT | 2007-03-27 | Active - Proposal to Strike off | |
| JAC FILMS 13 LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 13 LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2016-02-02 | |
| FERN 2 TRADING LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2017-02-07 | |
| FERN 3 HOLDING LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2017-02-07 | |
| FERN 3 TRADING LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2017-03-21 | |
| RANNOCH TRADING LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2017-04-25 | |
| BRACKEN (WHOLESALE) LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-06 | Dissolved 2014-05-06 | |
| BRACKEN (PAYROLL) LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-06 | Dissolved 2014-05-06 | |
| TICKETUS SERVICES 5 LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-06 | Dissolved 2015-07-28 | |
| BRACKEN (AIRCRAFT) LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-06 | Active - Proposal to Strike off | |
| JAC FILMS HOLDINGS 11 LIMITED | Director | 2007-12-05 | CURRENT | 2007-12-05 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 12 LIMITED | Director | 2007-12-05 | CURRENT | 2007-12-05 | Dissolved 2016-02-02 | |
| JAC RIGHTS MANAGEMENT HOLDINGS 2 LIMITED | Director | 2007-12-05 | CURRENT | 2007-12-05 | Active | |
| JAC RIGHTS MANAGEMENT HOLDINGS 3 LIMITED | Director | 2007-12-05 | CURRENT | 2007-12-05 | Active | |
| JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Active | |
| TICKETUS SERVICES 3 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 4 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 2 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2015-11-10 | |
| JAC FILMS 2 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
| JAC FILMS 3 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
| JAC FILMS 4 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 2 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 4 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 5 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
| JAC RIGHTS MANAGEMENT 5 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2018-01-16 | |
| JAC RIGHTS MANAGEMENT 4 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2018-01-16 | |
| JAC RIGHTS MANAGEMENT HOLDINGS 5 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Active | |
| JAC FILMS HOLDINGS 3 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Active | |
| JAC RIGHTS MANAGEMENT HOLDINGS 4 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Active | |
| JAC FILMS 10 LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
| JAC FILMS 11 LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
| JAC FILMS 12 LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
| JAC FILMS 5 LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
| JAC FILMS 8 LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
| JAC FILMS 9 LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
| JAC RIGHTS MANAGEMENT 2 LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2018-01-16 | |
| JAC RIGHTS MANAGEMENT 1 LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2018-01-16 | |
| JAC RIGHTS MANAGEMENT 3 LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2018-01-16 | |
| JAC FILMS 7 LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 10 LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 7 LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 8 LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 9 LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 6 LIMITED | Director | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2016-02-02 | |
| JAC FILMS 6 LIMITED | Director | 2007-10-03 | CURRENT | 2007-10-03 | Dissolved 2016-02-02 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
| Audit exemption subsidiary accounts made up to 2022-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN LATHAM | ||
| DIRECTOR APPOINTED MR BENJAMIN CHARLES THOMPSON | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
| Audit exemption subsidiary accounts made up to 2021-12-31 | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-26 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR EDWARD FELLOWS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED | |
| AP04 | Appointment of Octopus Company Secretarial Services Limited as company secretary on 2020-07-31 | |
| TM02 | Termination of appointment of Ocs Services Limited on 2020-07-31 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
| CH01 | Director's details changed for Mr Paul Stephen Latham on 2018-09-07 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
| LATEST SOC | 21/11/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR OCS SERVICES LIMITED on 2014-12-15 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
| LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
| CH02 | Director's details changed for Ocs Services Limited on 2014-12-15 | |
| LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
| AUD | AUDITOR'S RESIGNATION | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 20 OLD BAILEY LONDON EC4M 7AN | |
| LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/10/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/10/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 23/10/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
| AR01 | 23/10/11 FULL LIST | |
| AA01 | CURRSHO FROM 30/04/2012 TO 31/12/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
| AR01 | 23/10/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 31/08/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 31/08/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 8 ANGEL COURT LONDON EC2R 7HP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROMLEY | |
| AP01 | DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM | |
| AP02 | CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
| AR01 | 23/10/09 FULL LIST | |
| 363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/04/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to JAVELIN WHOLESALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against JAVELIN WHOLESALE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MARGIN DEPOSIT CHARGE AGREEMENT | Outstanding | ANGLO IRISH BANK CORPORATION PLC |
Intangible Assets
Patents
We have not found any records of JAVELIN WHOLESALE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for JAVELIN WHOLESALE LIMITED
Income
Government Income
We have not found government income sources for JAVELIN WHOLESALE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as JAVELIN WHOLESALE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JAVELIN WHOLESALE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAVELIN WHOLESALE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded JAVELIN WHOLESALE LIMITED any grants or awards. Ownership
We could not find any group structure information
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