Active
Free data on 57M+ companies
Home > England & Wales Companies > EDYN LIMITED
Company Information for EDYN LIMITED
6TH FLOOR EMBASSY HOUSE QUEENS AVENUE, CLIFTON, BRISTOL, BS8 1SB,
|
Company Registration Number
 07638220 Private Limited Company
|
Company Overview
About Edyn Ltd
EDYN LIMITED was founded on 2011-05-18 and has its registered office in Bristol. The organisation's status is listed as "Active". Edyn Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||
|---|---|---|---|---|
| EDYN LIMITED | ||||
| Legal Registered Office | ||||
| 6TH FLOOR EMBASSY HOUSE QUEENS AVENUE CLIFTON BRISTOL BS8 1SB Other companies in BS8 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 07638220 | |
|---|---|---|
| Company ID Number | 07638220 | |
| Date formed | 2011-05-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 18/05/2016 | |
| Return next due | 15/06/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB927442416 |
| Last Datalog update: | 2024-03-06 10:24:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDYN LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name EDYN LIMITED
The following companies were found which have the same name as EDYN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| EDYN (WOOD WHARF B2) I LIMITED | 47 ESPLANADE ST HELIER JERSEY JE1 0BD | Active | Company formed on the 2019-11-11 | |
| EDYN (WOOD WHARF B2) II LIMITED | 47 ESPLANADE ST HELIER JERSEY JE1 0BD | Active | Company formed on the 2019-11-11 | |
| EDYN (WOOD WHARF B2) III LIMITED | 47 ESPLANADE ST HELIER JE1 0BD | Active | Company formed on the 2019-11-11 | |
| EDYN (WOOD WHARF B2) II LIMITED | 47 ESPLANADE ST HELIER JE1 0BD | Active | Company formed on the 2023-01-10 | |
| EDYN (WOOD WHARF B2) I LIMITED | 47 ESPLANADE ST HELIER JE1 0BD | Active | Company formed on the 2023-01-12 | |
 |
EDYN & SKYLONDYN CO. L.L.C. | 10601 CLARENCE DR STE 250 FRISCO TX 75033 | Forfeited | Company formed on the 2020-12-30 |
 |
EDYN APARTHOTEL IRELAND LIMITED | 2ND FLOOR 1-2 VICTORIA BUILDINGS HADDINGTON ROAD DUBLIN 4, DUBLIN, IRELAND | Active | Company formed on the 2018-06-12 |
| EDYN CANO CORP. | 13833 WELLINGTOB TRACE WELLINGTON FL 33414 | Inactive | Company formed on the 2008-03-07 | |
| EDYN CAPITAL INC | 2800 AURORA RD STE C MELBOURNE FL 32935 | Active | Company formed on the 2019-03-28 | |
|
EDYN CORPORATION | New Jersey | Unknown | |
| EDYN CREATIVE LTD | 34 DALHOUSIE ROAD DALKEITH EH22 3AP | Active | Company formed on the 2016-11-04 | |
| EDYN DEVELOPMENT STUDIO LIMITED | 1 BARTHOLOMEW LANE LONDON EC2N 2AX | Active | Company formed on the 2018-01-12 | |
| EDYN DIGITAL LTD | 34 Hillview Terrace Edinburgh MIDLOTHIAN EH12 8RB | Active - Proposal to Strike off | Company formed on the 2021-12-28 | |
| EDYN EATS, LLC | 4768 BAKERSFIELD CT WINTER SPRINGS FL 32708 | Active | Company formed on the 2021-07-05 | |
 |
EDYN ENTERPRISES PTY LTD | Active | Company formed on the 2020-03-05 | |
|
EDYN ENTERPRISES PTY LTD | Active | Company formed on the 2020-03-05 | |
| EDYN FOODS, LLC | 5575 S. SEMORAN BLVD ORLANDO FL 32822 | Inactive | Company formed on the 2017-06-14 | |
|
EDYN GILBERTO DUARTE MENDEZ LLC | Georgia | Unknown | |
|
EDYN GILBERTO DUARTE MENDEZ LLC | Georgia | Unknown | |
| EDYN GROUP SERVICES LIMITED | 6TH FLOOR EMBASSY HOUSE QUEENS AVENUE CLIFTON BRISTOL BS8 1SB | Active | Company formed on the 2020-11-18 |
Company Officers of EDYN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
INTERTRUST (UK) LIMITED |
||
DANIEL CARRE-BISHOP |
||
STEPHEN ANTHONY HANTON |
||
JAMES BRADLEY HYLER |
||
ERIC JAFARI |
||
KEVIN O'DONNELL MCCRAIN |
||
LAUREN MARIKO OKADA |
||
ZACHARY BRYAN VAUGHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NAEL KHATOUN |
Director | ||
PABLO VELEZ CALVO |
Director | ||
JUSTIN ANDREW BICKLE |
Director | ||
LESLEY ANN FREED |
Director | ||
PHILIP NEIL BRIGGS |
Company Secretary | ||
PETER ANTHONY WILLIAM DEELEY |
Director | ||
DAVID MAXWELL FREED |
Director | ||
STEPHEN ANTHONY HANTON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FRAGRANCE UK-LIVERPOOL 2 LIMITED | Company Secretary | 2018-06-26 | CURRENT | 2018-06-26 | Active | |
| GUYANA DEEP WATER II UK LIMITED | Company Secretary | 2018-06-08 | CURRENT | 2018-06-08 | Active | |
| GEOCLOUD.AI UK LTD | Company Secretary | 2018-05-11 | CURRENT | 2018-05-11 | Active | |
| ACP NRG TECH BIDCO (UK), LTD | Company Secretary | 2018-05-10 | CURRENT | 2018-05-10 | Active | |
| ARETEX CAPITAL MANAGEMENT (UK), LTD | Company Secretary | 2018-05-10 | CURRENT | 2018-05-10 | Liquidation | |
| VOLAR BIDCO LIMITED | Company Secretary | 2018-05-08 | CURRENT | 2018-05-08 | Active | |
| CUBE TRANSPORTATION EUROPE HOLDCO LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
| CUBE TRANSPORTATION EUROPE BIDCO LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
| CUBE TRANSPORTATION EUROPE MIDCO LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
| MERSIVE UK LIMITED | Company Secretary | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
| GATES (U.K.) LIMITED | Company Secretary | 2018-04-27 | CURRENT | 1888-08-09 | Active | |
| BEEF HOLDINGS LIMITED | Company Secretary | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
| MOONLIGHT HOLDINGS (UK) LIMITED | Company Secretary | 2018-04-20 | CURRENT | 2018-04-20 | Active - Proposal to Strike off | |
| ELEPHANT SECONDARY MARKET PLATFORM UK LIMITED | Company Secretary | 2018-04-18 | CURRENT | 2018-04-18 | Active - Proposal to Strike off | |
| CARATS.IO LIMITED | Company Secretary | 2018-04-17 | CURRENT | 2018-04-17 | Active - Proposal to Strike off | |
| ICON INFRASTRUCTURE OPERATIONS (UK) LIMITED | Company Secretary | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
| HOSPES UK HOLDCO LIMITED | Company Secretary | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
| TAURUS MIDCO LIMITED | Company Secretary | 2018-03-27 | CURRENT | 2017-07-12 | Active | |
| TAURUS HOLDCO LIMITED | Company Secretary | 2018-03-27 | CURRENT | 2017-07-11 | Active | |
| FINANCIAL & RISK ORGANISATION LIMITED | Company Secretary | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
| REFINITIV UK PARENT LIMITED | Company Secretary | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
| BART HOLDINGS LIMITED | Company Secretary | 2018-03-22 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
| SHOPIFY UK LIMITED | Company Secretary | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
| PBSA LETTING GP1 LIMITED | Company Secretary | 2018-03-08 | CURRENT | 2014-04-25 | Liquidation | |
| PBSA THIRD LETTING GP1 LIMITED | Company Secretary | 2018-03-08 | CURRENT | 2016-07-19 | Liquidation | |
| PBSA SEVENTH LETTING GP1 LIMITED | Company Secretary | 2018-03-08 | CURRENT | 2017-06-28 | Liquidation | |
| PBSA LETTING GP2 LIMITED | Company Secretary | 2018-03-08 | CURRENT | 2014-04-25 | Liquidation | |
| PBSA THIRD LETTING GP2 LIMITED | Company Secretary | 2018-03-08 | CURRENT | 2016-07-19 | Liquidation | |
| MILEWAY REAL ESTATE UK LIMITED | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
| PEMBROKE RESOURCES II UK LTD | Company Secretary | 2018-02-28 | CURRENT | 2017-12-12 | Active | |
| SACO GROUP HOLDINGS LIMITED | Company Secretary | 2018-02-26 | CURRENT | 2013-01-23 | Active | |
| APARTHOTEL CANNON STREET LIMITED | Company Secretary | 2018-02-26 | CURRENT | 2014-08-14 | Active | |
| EDYN DEVELOPMENT STUDIO LIMITED | Company Secretary | 2018-02-26 | CURRENT | 2018-01-12 | Active | |
| APARTHOTEL INVESTMENTS LIMITED | Company Secretary | 2018-02-26 | CURRENT | 2018-02-19 | Active | |
| TAIWAN RENEWABLE ENERGY INVESTMENT LIMITED | Company Secretary | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
| APARTHOTEL HOLDINGS LIMITED | Company Secretary | 2018-02-26 | CURRENT | 2018-01-11 | Active | |
| APARTHOTEL LEASING LIMITED | Company Secretary | 2018-02-26 | CURRENT | 2018-02-19 | Active | |
| THE SERVICED APARTMENT COMPANY LIMITED | Company Secretary | 2018-02-26 | CURRENT | 1993-02-19 | Active - Proposal to Strike off | |
| SPENS HOUSE LIMITED | Company Secretary | 2018-02-26 | CURRENT | 2007-03-16 | Active | |
| INNOVATION HOLDCO LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
| CARROS SENSORS TOPCO LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
| CARROS SENSORS HOLDCO LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
| ICS INCORPORATION LIMITED | Company Secretary | 2018-02-01 | CURRENT | 1999-06-11 | Active | |
| CARROS SENSORS MIDCO LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2014-05-30 | Active - Proposal to Strike off | |
| BREP ASIA II SYDNEY OFFICE UK HOLDCO LIMITED | Company Secretary | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
| BLACKSTONE REAL ESTATE CAPITAL UK ASIA II NQ LIMITED | Company Secretary | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
| PBSA HYDROGEN UK LIMITED | Company Secretary | 2018-01-16 | CURRENT | 2018-01-16 | Liquidation | |
| BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA II NQ LIMITED | Company Secretary | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
| CUBE TELECOMS EUROPE HOLDINGS LIMITED | Company Secretary | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
| GREYHOUND TARGET LIMITED | Company Secretary | 2017-12-21 | CURRENT | 2001-02-22 | Liquidation | |
| CUBE TELECOMS EUROPE MIDCO 1 LIMITED | Company Secretary | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
| GATES UK FINANCE LIMITED | Company Secretary | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
| ICON HARBOUR OPERATIONS LIMITED | Company Secretary | 2017-12-19 | CURRENT | 2017-12-19 | Liquidation | |
| FRAGRANCE UK- BATH LIMITED | Company Secretary | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
| TELCO HOLDINGS UK (A) LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
| TELCO HOLDINGS UK (B) LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
| FINSIGHT GROUP UK LIMITED | Company Secretary | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
| INSPIRED ME HOLDINGS LIMITED | Company Secretary | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
| P&P WIRECO UK HOLDINGS LIMITED | Company Secretary | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
| CORSAIR LINDA III (UK) LIMITED | Company Secretary | 2017-11-20 | CURRENT | 2017-11-20 | Liquidation | |
| INSPIRED FINCO HOLDINGS LIMITED | Company Secretary | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
| CORSAIR LINDA II (UK) LIMITED | Company Secretary | 2017-11-17 | CURRENT | 2017-11-17 | Liquidation | |
| GC IC (UK) HOLDCO LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
| VSAP INVESTMENTS LTD | Company Secretary | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
| VSAP BUILDING LTD | Company Secretary | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
| MINDSPACE MANAGEMENT AND SERVICES LIMITED | Company Secretary | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
| CONVEX HOLDING LTD | Company Secretary | 2017-10-10 | CURRENT | 2017-08-23 | Active | |
| MINDSPACE LONDON GP PROJECTS LIMITED | Company Secretary | 2017-10-04 | CURRENT | 2017-10-04 | Liquidation | |
| GATES INDUSTRIAL HOLDCO LIMITED | Company Secretary | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
| GATES INDUSTRIAL CORPORATION PLC | Company Secretary | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
| LGT EC HOLDING LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
| CUBE TELECOMS EUROPE BIDCO LIMITED | Company Secretary | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
| CUBE TELECOMS EUROPE MIDCO 2 LIMITED | Company Secretary | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
| KATE SPADE UK HOLDINGS LIMITED | Company Secretary | 2017-09-08 | CURRENT | 2017-09-08 | Active - Proposal to Strike off | |
| PBSA PITTODRIE STREET UK LIMITED | Company Secretary | 2017-09-07 | CURRENT | 2017-09-07 | Liquidation | |
| AROMAIR HOLDINGS LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2002-04-25 | Liquidation | |
| BROOMCO (4290) LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2016-10-27 | Liquidation | |
| SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED | Company Secretary | 2017-08-30 | CURRENT | 2010-12-21 | Active | |
| EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED | Company Secretary | 2017-08-30 | CURRENT | 1984-07-30 | Active | |
| SUNFLOWER INDUSTRIAL PARKS LIMITED | Company Secretary | 2017-08-30 | CURRENT | 2002-06-21 | Active | |
| HYDE POINT MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-08-30 | CURRENT | 2007-05-10 | Active | |
| UK AIRPORTS TOPCO LIMITED | Company Secretary | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
| UK AIRPORTS MIDCO LIMITED | Company Secretary | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
| COMET MIDCO LIMITED | Company Secretary | 2017-08-08 | CURRENT | 2017-08-08 | Active | |
| SHINE HOLDCO (UK) LIMITED | Company Secretary | 2017-08-07 | CURRENT | 2017-08-07 | Active | |
| CLINIC HOLDINGS (UK) LIMITED | Company Secretary | 2017-08-07 | CURRENT | 2017-08-07 | Active | |
| VIDA GROUP HOLDINGS LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2015-10-16 | Active | |
| BELMONT GREEN FINANCE LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2015-10-22 | Active | |
| BELMONT GREEN FUNDING 2 LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2016-07-11 | Active - Proposal to Strike off | |
| BELMONT GREEN MIDCO LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2015-10-22 | Active | |
| JREM TRAIN LIMITED | Company Secretary | 2017-07-27 | CURRENT | 2017-07-27 | Active - Proposal to Strike off | |
| LEASEWEB UK LIMITED | Company Secretary | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
| PBSA COLLEGE STREET UK LIMITED | Company Secretary | 2017-07-21 | CURRENT | 2017-07-21 | Liquidation | |
| PBSA LITTLE PATRICK STREET UK LIMITED | Company Secretary | 2017-07-20 | CURRENT | 2017-07-20 | Liquidation | |
| SHINE HOLDCO III LIMITED | Company Secretary | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
| SHINE HOLDCO I LIMITED | Company Secretary | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
| SHINE HOLDCO II LIMITED | Company Secretary | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
| SHINE ACQUISITION CO LIMITED | Company Secretary | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
| 33 OLD BROAD STREET (UK) LIMITED | Company Secretary | 2017-07-17 | CURRENT | 2006-06-12 | Liquidation | |
| 33 OLD BROAD STREET P LIMITED | Company Secretary | 2017-07-17 | CURRENT | 2003-09-09 | Liquidation | |
| 33 OLD BROAD STREET WC LIMITED | Company Secretary | 2017-07-17 | CURRENT | 2004-08-02 | Liquidation | |
| 33 OLD BROAD STREET UV LIMITED | Company Secretary | 2017-07-17 | CURRENT | 2004-08-02 | Liquidation | |
| REVANTAGE GLOBAL SERVICES UK LTD | Company Secretary | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
| COMET BIDCO LIMITED | Company Secretary | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
| LAURUS HOLDINGS LIMITED | Company Secretary | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
| SPI GLOBAL UK LTD | Company Secretary | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
| GLOBAL SAVINGS GROUP LIMITED | Company Secretary | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
| FRAGRANCE UK-MANCHESTER LIMITED | Company Secretary | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
| FRAGRANCE UK-HARROGATE LIMITED | Company Secretary | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
| FRAGRANCE UK-PAIGNTON LIMITED | Company Secretary | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
| FRAGRANCE UK-BLACKPOOL 3 LIMITED | Company Secretary | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
| OBIKE UK LIMITED | Company Secretary | 2017-06-28 | CURRENT | 2017-04-25 | Active - Proposal to Strike off | |
| CHEETAH HOLDCO LIMITED | Company Secretary | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
| FRAGRANCE UK-TORQUAY 2 LIMITED | Company Secretary | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
| CHEETAH BIDCO LIMITED | Company Secretary | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
| GATES ENGINEERING & SERVICES UK LIMITED | Company Secretary | 2017-06-12 | CURRENT | 2017-06-06 | Active | |
| GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED | Company Secretary | 2017-06-12 | CURRENT | 2017-05-23 | Active | |
| AGIC PARTNERS HOLDING (UK) LIMITED | Company Secretary | 2017-06-05 | CURRENT | 2016-05-16 | Active | |
| HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2005-07-15 | Active | |
| TEAL CORBY LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2001-05-14 | Active | |
| TEAL WAKEFIELD NO.1 LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2001-06-19 | Active | |
| TEAL GLASSHOUGHTON LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2008-11-26 | Active | |
| DAGENHAM LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2006-01-26 | Active | |
| TEAL WAKEFIELD NO.2 LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2001-12-05 | Active | |
| RHOMBUS NO.3 LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2003-07-24 | Active | |
| TEAL KINGSTON PARK LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2005-06-10 | Active | |
| RUGELEY G PARK LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2007-10-24 | Active | |
| TESNIK DOS HOLDINGS LIMITED | Company Secretary | 2017-05-17 | CURRENT | 2017-02-14 | Active | |
| BREP MAC UK CO LIMITED | Company Secretary | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
| DAUPHINE HOLDINGS (UK) LIMITED | Company Secretary | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
| TRIPLOG HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
| MINDSPACE LONDON GP LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2017-04-20 | Liquidation | |
| SINGLE BUOY MOORINGS (UK) LIMITED | Company Secretary | 2017-04-01 | CURRENT | 1988-04-13 | Active | |
| GUYANA DEEP WATER UK LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2016-12-12 | Active | |
| GUYANA DEEP WATER OPERATIONS UK LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2016-12-12 | Active | |
| BREDS III DEBT PORTFOLIO HOLDING CO LIMITED | Company Secretary | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
| BREDS III CAPITAL UK LIMITED | Company Secretary | 2017-03-29 | CURRENT | 2017-03-29 | Active | |
| BREDS III UK SUPERVISORY LIMITED | Company Secretary | 2017-03-29 | CURRENT | 2017-03-29 | Active | |
| CONSTANTIN INVESTMENT LIMITED | Company Secretary | 2017-03-20 | CURRENT | 2017-03-20 | Liquidation | |
| CONTI CARWIL LTD | Company Secretary | 2017-03-20 | CURRENT | 2017-03-20 | Active | |
| HELLEN HOLDINGS LIMITED | Company Secretary | 2017-03-16 | CURRENT | 2016-11-24 | Active | |
| GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED | Company Secretary | 2017-02-23 | CURRENT | 2006-02-21 | Active - Proposal to Strike off | |
| PROMONTORIA GYLE TOP HOLDING LTD | Company Secretary | 2017-02-15 | CURRENT | 2017-02-15 | Liquidation | |
| BREP KINGDOM UK CO LIMITED | Company Secretary | 2017-02-15 | CURRENT | 2017-02-15 | Active | |
| FITZROY QLD RESOURCES LIMITED | Company Secretary | 2017-02-15 | CURRENT | 2016-10-25 | Active | |
| SOLARWINDS SOFTWARE UK LIMITED | Company Secretary | 2017-02-09 | CURRENT | 2015-11-16 | Active | |
| N-ABLE INTERNATIONAL LTD | Company Secretary | 2017-02-09 | CURRENT | 2016-02-01 | Active | |
| AMEGA SCIENCES LIMITED | Company Secretary | 2017-02-09 | CURRENT | 1984-08-14 | Active | |
| N-ABLE SOLUTIONS LTD | Company Secretary | 2017-02-06 | CURRENT | 2016-05-05 | Active | |
| HEARTSINE TECHNOLOGIES LIMITED | Company Secretary | 2017-01-30 | CURRENT | 1998-06-10 | Active | |
| PBSA MYRTLE COURT UK LIMITED | Company Secretary | 2017-01-27 | CURRENT | 2017-01-27 | Liquidation | |
| AGIC (UK) LIMITED | Company Secretary | 2017-01-26 | CURRENT | 2017-01-26 | Active | |
| FULHAM PREP SCHOOL HOLDINGS. LTD | Company Secretary | 2017-01-13 | CURRENT | 2008-06-11 | Active | |
| THE FULHAM PREP SCHOOL LIMITED | Company Secretary | 2017-01-13 | CURRENT | 1995-07-03 | Active | |
| THE FULHAM PREP SCHOOL (2002) LIMITED | Company Secretary | 2017-01-13 | CURRENT | 2002-01-29 | Active | |
| GYLE HOLDING LTD | Company Secretary | 2017-01-13 | CURRENT | 2017-01-13 | Active | |
| GYLE 2 LTD | Company Secretary | 2017-01-13 | CURRENT | 2017-01-13 | Active | |
| GYLE HOLDINGS (2) LTD | Company Secretary | 2017-01-13 | CURRENT | 2017-01-13 | Active | |
| GYLE 1 LTD | Company Secretary | 2017-01-13 | CURRENT | 2017-01-13 | Active | |
| FRAGRANCE UK-PAIGNTON 2 LIMITED | Company Secretary | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
| FRAGRANCE UK-BLACKPOOL LIMITED | Company Secretary | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
| FRAGRANCE UK-LIVERPOOL LIMITED | Company Secretary | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
| MARFRIG NBM HOLDINGS LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
| ORAZUL ENERGIA (UK) HOLDINGS II LTD | Company Secretary | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
| EDUCAS (GP) LIMITED | Company Secretary | 2016-12-12 | CURRENT | 2016-11-21 | Active | |
| EDUCAS ADVISORS LIMITED | Company Secretary | 2016-12-12 | CURRENT | 2016-11-21 | Liquidation | |
| ORAZUL ENERGIA (UK) HOLDINGS I LTD | Company Secretary | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
| R FINTECH LIMITED | Company Secretary | 2016-11-10 | CURRENT | 2015-04-20 | Liquidation | |
| MASDAR OFFSHORE WIND SCOTLAND LIMITED | Company Secretary | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
| CRUX GLOBAL GRINDING LIMITED | Company Secretary | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
| Q INTERMEDIATE HOLDCO LIMITED | Company Secretary | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
| Q HOLDCO LIMITED | Company Secretary | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
| ORAZUL ENERGIA (UK) HOLDINGS LTD. | Company Secretary | 2016-10-05 | CURRENT | 2016-10-05 | Active | |
| CROPS HOLDINGS (UK) LIMITED | Company Secretary | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
| BDT & MSD PARTNERS INTERNATIONAL I, LTD | Company Secretary | 2016-09-22 | CURRENT | 2015-08-10 | Active | |
| BDT & MSD PARTNERS INTERNATIONAL II, LTD | Company Secretary | 2016-09-22 | CURRENT | 2015-08-20 | Active | |
| PBSA GREAT PATRICK STREET UK LTD. | Company Secretary | 2016-09-21 | CURRENT | 2016-09-21 | Liquidation | |
| LIQUID SCIENCES UK LIMITED | Company Secretary | 2016-09-20 | CURRENT | 2016-07-19 | Active - Proposal to Strike off | |
| TESNIK HOLDINGS LIMITED | Company Secretary | 2016-09-20 | CURRENT | 2016-05-13 | Active | |
| PBSA ST JAMES HOUSE UK LIMITED | Company Secretary | 2016-08-26 | CURRENT | 2016-08-26 | Liquidation | |
| PBSA ST JAMES POINT UK LIMITED | Company Secretary | 2016-08-26 | CURRENT | 2016-08-26 | Liquidation | |
| PBSA ST MUNGOS UK LIMITED | Company Secretary | 2016-08-26 | CURRENT | 2016-08-26 | Liquidation | |
| CONTI LONDON LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
| BREP WIRE Q UK CO LIMITED | Company Secretary | 2016-08-15 | CURRENT | 2016-08-15 | Active | |
| EMULEX LIMITED | Company Secretary | 2016-08-04 | CURRENT | 2006-09-21 | Liquidation | |
| ION PACIFIC UK LIMITED | Company Secretary | 2016-07-29 | CURRENT | 2016-01-08 | Active - Proposal to Strike off | |
| DSV GIL HOLDING LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2016-07-27 | Liquidation | |
| CRYSTAL EQUATION UK LIMITED | Company Secretary | 2016-07-26 | CURRENT | 2016-07-26 | Dissolved 2018-05-15 | |
| BPREX PLASTIC PACKAGING (INDIA) LIMITED | Company Secretary | 2016-07-19 | CURRENT | 1995-05-16 | Active | |
| GENESIS GROUP HOLDINGS LIMITED | Company Secretary | 2016-07-08 | CURRENT | 2016-07-08 | Dissolved 2017-09-12 | |
| LIGHTHOUSE ONE UK LIMITED | Company Secretary | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
| ETSY UK LIMITED | Company Secretary | 2016-06-09 | CURRENT | 2011-02-23 | Active | |
| PBSA QC UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-02-21 | Liquidation | |
| PBSA NOTTINGHAM UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2013-09-25 | Liquidation | |
| PBSA SOUTH YORKSHIRE UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2013-09-25 | Liquidation | |
| PBSA RE2 UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2013-09-25 | Liquidation | |
| PBSA SUMMIT UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-02-21 | Liquidation | |
| PBSA SOUTH YORKSHIRE UK 2 LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-09-02 | Liquidation | |
| PBSA NEWARKE UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-11-20 | Liquidation | |
| PBSA BLANDFORD SQUARE UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-11-26 | Liquidation | |
| PBSA UPPERTON ROAD UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-12-09 | Liquidation | |
| PBSA TRINITY SQUARE UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2013-09-25 | Liquidation | |
| PBSA REGENTS COURT UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-02-21 | Liquidation | |
| PBSA EASTERN BOULEVARD UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-12-09 | Liquidation | |
| PBSA WREXHAM UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2015-09-14 | Liquidation | |
| PBSA PORTFOLIO ADVISOR LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2013-10-07 | Active | |
| PBSA BROOKLAND UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-11-19 | Liquidation | |
| SARTI HOLDINGS (UK) LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
| BREP GALLANT Q UK CO LIMITED | Company Secretary | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
| STUART WEITZMAN UK HOLDINGS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
| VIRAGE NPL HOLDINGS LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
| TENDRIL NETWORKS UK LTD | Company Secretary | 2016-03-09 | CURRENT | 2012-03-14 | Active - Proposal to Strike off | |
| AGIC PARTNERS (UK) LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
| STICKERRIDE LTD | Company Secretary | 2016-02-25 | CURRENT | 2016-02-25 | Active - Proposal to Strike off | |
| CUBE RENEWABLES EUROPE LTD | Company Secretary | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
| SERAPHIM (OPCO) LIMITED | Company Secretary | 2016-01-14 | CURRENT | 2015-09-16 | Active | |
| LUTON (DEVCO) LIMITED | Company Secretary | 2016-01-14 | CURRENT | 2016-01-14 | Liquidation | |
| NEW CENTURY (EAST GRINSTEAD) LIMITED | Company Secretary | 2015-12-29 | CURRENT | 2005-01-06 | Active | |
| THREDD UK LIMITED | Company Secretary | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
| PLINTRON WESTERN LTD. | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2017-05-30 | |
| FELBRIDGE HOLDINGS LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2015-12-15 | Active - Proposal to Strike off | |
| STUART WEITZMAN UK LIMITED | Company Secretary | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2018-07-10 | |
| LION TOPCO LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2016-03-29 | |
| LION HOLDCO LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2016-03-29 | |
| LION MIDCO LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2016-03-29 | |
| LION BIDCO LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2016-03-29 | |
| EPIRUS BIOPHARMACEUTICALS LIMITED | Company Secretary | 2015-12-02 | CURRENT | 2011-01-25 | Dissolved 2017-02-21 | |
| SOUTHERN LANDS HOLDINGS LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2005-11-21 | Active | |
| BREP RUNDLE UK CO LIMITED | Company Secretary | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
| MARFRIG BEEF (UK) LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
| MARFRIG BEEF INTERNATIONAL LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
| GASA PARTNERS LTD. | Company Secretary | 2015-10-23 | CURRENT | 2014-07-28 | Dissolved 2016-09-13 | |
| DIVERSITIES LIMITED | Company Secretary | 2015-10-16 | CURRENT | 2014-07-22 | Dissolved 2016-06-14 | |
| HAM PACKERS LIMITED | Company Secretary | 2015-10-14 | CURRENT | 1986-02-21 | Dissolved 2017-01-31 | |
| WESTON IMPORTERS LTD. | Company Secretary | 2015-10-14 | CURRENT | 2006-05-25 | Active | |
| MBC BONDCO LIMITED | Company Secretary | 2015-10-14 | CURRENT | 1971-04-22 | Active | |
| SAND ASSET LIMITED | Company Secretary | 2015-10-07 | CURRENT | 2015-10-07 | Dissolved 2016-12-20 | |
| LAVA ASSET LIMITED | Company Secretary | 2015-10-07 | CURRENT | 2015-10-07 | Dissolved 2016-12-20 | |
| PARADUX CONSULTING LTD | Company Secretary | 2015-09-28 | CURRENT | 2015-09-28 | Active - Proposal to Strike off | |
| DUKE MIDCO LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2015-09-17 | Liquidation | |
| DUKE TOPCO LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2015-09-17 | Liquidation | |
| DUKE HOLDCO LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2015-09-17 | Liquidation | |
| DUKE BIDCO LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2015-09-17 | Liquidation | |
| ACORN POLAND RETAIL INVESTMENTS LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2013-01-30 | Dissolved 2016-12-20 | |
| ACORN EUROPEAN CAPITAL LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2007-03-28 | Active | |
| ACORN TCL HOLDINGS LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2007-05-16 | Active | |
| ACORN EUROPEAN HOLDINGS UK LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2007-05-16 | Active | |
| BLACKSTONE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2015-09-10 | CURRENT | 2002-05-30 | Liquidation | |
| MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED | Company Secretary | 2015-09-01 | CURRENT | 2005-05-03 | Dissolved 2016-02-02 | |
| RENAISSANCE MANCHESTER HOTEL OPERATING COMPANY LIMITED | Company Secretary | 2015-09-01 | CURRENT | 2005-05-11 | Dissolved 2016-02-02 | |
| MAXAM TIRE SOLUTIONS LIMITED | Company Secretary | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
| SUMMIT ENERGY HOLDINGS LIMITED | Company Secretary | 2015-08-03 | CURRENT | 2015-08-03 | Active - Proposal to Strike off | |
| VANGUARD INTERNATIONAL LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
| BREP SWORDFISH UK CO LIMITED | Company Secretary | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
| STABLE ASSET INVESTMENTS LTD. | Company Secretary | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
| TICKETEK UK LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
| SUMTOTAL SYSTEMS U.K. LIMITED | Company Secretary | 2015-06-30 | CURRENT | 2000-08-23 | Active | |
| TREMON UK HOLDINGS LTD | Company Secretary | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
| TREMON UK LTD | Company Secretary | 2015-06-25 | CURRENT | 2015-06-25 | Dissolved 2015-11-17 | |
| EUCALYPTUS HOLDCO LIMITED | Company Secretary | 2015-06-15 | CURRENT | 2014-03-28 | Active | |
| MYNA UK LEASING LIMITED | Company Secretary | 2015-05-12 | CURRENT | 2015-05-12 | Liquidation | |
| DANAL SOLUTIONS UK LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2015-04-30 | Dissolved 2015-11-03 | |
| KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2015-04-30 | Active - Proposal to Strike off | |
| BREDS UK SUPERVISORY LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
| KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
| BREDS CAPITAL UK LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
| BLACKSTONE REAL ESTATE CAPITAL UK VIII LIMITED | Company Secretary | 2015-04-17 | CURRENT | 2015-04-17 | Active | |
| BLACKSTONE REAL ESTATE SUPERVISORY UK VIII LIMITED | Company Secretary | 2015-04-17 | CURRENT | 2015-04-17 | Active | |
| INSTART LOGIC, INC. | Company Secretary | 2015-04-09 | CURRENT | 2015-04-01 | Active | |
| HI (READING SOUTH) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-04-02 | Active | |
| HI (LONDON GATWICK) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-04-03 | Active | |
| HI (FARNBOROUGH) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-03-26 | Active | |
| HI (EDINBURGH NORTH) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
| CP (LEEDS) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-04-02 | Active | |
| HI (SOUTHAMPTON) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-04-02 | Active | |
| HI (HEMEL HEMPSTEAD) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-04-02 | Active | |
| HICP HOLDINGS LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-19 | Active | |
| HIN BEXLEY LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| NINE BASINGSTOKE LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| HIN LEICESTER LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| HIN AYLESBURY LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| HIN SOUTHAMPTON LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| HIN COVENTRY LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| HIN GLOUCESTER LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| HICP LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| HIN HULL LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| HIN MAIDSTONE LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active - Proposal to Strike off | |
| HIN FAREHAM LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| HIN HIGH WYCOMBE LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
| TEMASEK INTERNATIONAL (EUROPE) LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2013-05-17 | Active | |
| TRICO PRODUCTS (DUNSTABLE) PENSION TRUSTEES LIMITED | Company Secretary | 2015-02-11 | CURRENT | 1928-07-21 | Active - Proposal to Strike off | |
| PJT PARTNERS (UK) LIMITED | Company Secretary | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
| MUSIC EYE VIEW LIMITED | Company Secretary | 2015-01-30 | CURRENT | 2015-01-30 | Dissolved 2016-07-19 | |
| TRAGUS BONDCO LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2006-12-07 | Dissolved 2017-01-10 | |
| TOTAL SAFETY (LONDON HOLDINGS) LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2009-12-21 | Active | |
| ACORN FM HOLDINGS (UK) LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2011-04-19 | Active | |
| EVO PAYMENTS INTERNATIONAL UK LTD | Company Secretary | 2015-01-01 | CURRENT | 2014-09-17 | Active | |
| TOTAL SAFETY SERVICES LIMITED | Company Secretary | 2015-01-01 | CURRENT | 1995-06-05 | Active | |
| TS MIDDLE EAST LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2009-12-22 | Active | |
| VALAD ADD-ON (UK) LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2013-01-03 | Active | |
| SCOTSAFE TESTING LIMITED | Company Secretary | 2015-01-01 | CURRENT | 1991-01-30 | Active | |
| COAST HOLDINGS (UK) LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2011-11-03 | Active | |
| EVO MERCHANT SERVICES UK 2 LTD | Company Secretary | 2015-01-01 | CURRENT | 2014-09-17 | Active | |
| EVO MERCHANT SERVICES UK 1 LTD | Company Secretary | 2015-01-01 | CURRENT | 2014-09-17 | Active | |
| BREATHING EQUIPMENT HIRE LIMITED | Company Secretary | 2015-01-01 | CURRENT | 1989-08-21 | Active | |
| TOTAL SAFETY (UK) LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2010-10-19 | Active | |
| ATPAC LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2012-07-12 | Active | |
| MASDAR OFFSHORE WIND UK LIMITED | Company Secretary | 2014-12-24 | CURRENT | 2014-06-25 | Active | |
| GEOPOWER ENERGY HOLDINGS LIMITED | Company Secretary | 2014-11-05 | CURRENT | 2014-11-05 | Active - Proposal to Strike off | |
| PROJECT VULCAN 1 LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2014-10-31 | Dissolved 2015-07-21 | |
| PROJECT VULCAN 2 LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2014-10-31 | Dissolved 2015-07-21 | |
| HARLOW OPERATIONS LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2014-09-19 | Active | |
| ALLIANCE LAUNDRY FINANCE LTD | Company Secretary | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
| KOALA FINANCE (NO.2) LIMITED | Company Secretary | 2014-09-04 | CURRENT | 2014-08-19 | Dissolved 2017-02-21 | |
| H HEATON PENSION TRUSTEES LIMITED | Company Secretary | 2014-09-04 | CURRENT | 1948-10-23 | Liquidation | |
| GATES TREASURY (BRAZILIAN REAL) LIMITED | Company Secretary | 2014-09-04 | CURRENT | 2008-03-11 | Active | |
| TOMKINS PENSION TRUSTEES LIMITED | Company Secretary | 2014-09-04 | CURRENT | 1940-04-24 | Active - Proposal to Strike off | |
| GATES UK PENSION TRUSTEES LIMITED | Company Secretary | 2014-09-04 | CURRENT | 1942-08-31 | Active - Proposal to Strike off | |
| RHM US HOLDINGS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1966-07-20 | Dissolved 2016-02-20 | |
| TOMKINS (SOUTH AFRICA) | Company Secretary | 2014-08-13 | CURRENT | 1994-04-06 | Dissolved 2016-02-06 | |
| TOMKINS INVESTMENTS NORTH AMERICA | Company Secretary | 2014-08-13 | CURRENT | 2004-06-16 | Dissolved 2016-02-06 | |
| TRICO PRODUCTS (DUNSTABLE) LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1993-10-26 | Dissolved 2016-02-23 | |
| TRIDON EUROPE LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1979-05-29 | Dissolved 2016-02-06 | |
| ACDTRIDON (HOLDINGS) LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1995-10-13 | Dissolved 2016-02-24 | |
| GATES FINANCE LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2003-06-19 | Active | |
| GATES TREASURY (DOLLAR) COMPANY | Company Secretary | 2014-08-13 | CURRENT | 2002-09-06 | Active | |
| H HEATON LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1916-02-14 | Liquidation | |
| TOMKINS STERLING COMPANY | Company Secretary | 2014-08-13 | CURRENT | 2005-11-28 | Dissolved 2018-06-15 | |
| GATES FLUID POWER TECHNOLOGIES INVESTMENTS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2008-04-04 | Active | |
| TOMKINS FINANCE LUXEMBOURG LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2008-06-20 | Dissolved 2018-06-15 | |
| TOMKINS INVESTMENTS CHINA LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2005-10-11 | Liquidation | |
| TOMKINS BP UK HOLDINGS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2012-10-04 | Active | |
| GATES HOLDINGS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2001-02-21 | Active | |
| GATES TREASURY (EURO) COMPANY | Company Secretary | 2014-08-13 | CURRENT | 2002-09-06 | Active | |
| GATES EUROPEAN HOLDINGS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
| GATES AUTO PARTS HOLDINGS CHINA LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2007-10-29 | Active | |
| GATES ENGINEERING & SERVICES GLOBAL LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2009-05-15 | Active | |
| TOMKINS ENGINEERING LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1914-03-05 | Active | |
| TOMKINS INVESTMENTS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1936-05-06 | Active | |
| TOMKINS OVERSEAS INVESTMENTS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1934-03-26 | Active | |
| GATES TREASURY (CANADIAN DOLLAR) COMPANY | Company Secretary | 2014-08-13 | CURRENT | 2003-05-09 | Active | |
| BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2013-05-30 | Active | |
| BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2013-05-30 | Active | |
| LARGO FINANCE PLC | Company Secretary | 2014-07-23 | CURRENT | 2014-07-23 | Dissolved 2015-09-01 | |
| GLOBAL WATER DEVELOPMENT UK SERVICE LIMITED | Company Secretary | 2014-07-22 | CURRENT | 2013-12-20 | Active - Proposal to Strike off | |
| GATES ACQUISITIONS LIMITED | Company Secretary | 2014-07-03 | CURRENT | 2010-07-22 | Active | |
| GATES WORLDWIDE LIMITED | Company Secretary | 2014-07-03 | CURRENT | 1925-02-02 | Active | |
| KSF ACQUISITION UK LIMITED | Company Secretary | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
| WALDORF OPERATIONS LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
| ALSET MOTORS UK LIMITED | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Dissolved 2016-12-27 | |
| GAL MSN HOLDCO NO.2 LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2014-06-10 | Dissolved 2016-07-26 | |
| GAL MSN ONE LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2014-06-10 | Liquidation | |
| GAL MSN TWO LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2014-06-10 | Liquidation | |
| NADEZHDA LIMITED | Company Secretary | 2014-06-02 | CURRENT | 2014-06-02 | Active | |
| FINCO OMAHA LTD | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
| AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
| GREAT ONES CAPITAL LTD | Company Secretary | 2014-05-16 | CURRENT | 2013-04-29 | Dissolved 2016-06-14 | |
| HHR UK TRS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-03-09 | Dissolved 2015-08-18 | |
| THAR INSTRUMENTS LTD | Company Secretary | 2014-05-15 | CURRENT | 2008-01-09 | Dissolved 2015-04-06 | |
| VELORUM INVESTMENTS LTD. | Company Secretary | 2014-05-15 | CURRENT | 2013-11-28 | Dissolved 2015-09-01 | |
| BLACKSTONE REAL ESTATE EUROPE LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2007-10-10 | Dissolved 2015-05-11 | |
| ARBINGER HAMMER LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-11-15 | Dissolved 2016-01-26 | |
| CLAWBAND LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2004-11-08 | Dissolved 2016-03-01 | |
| NEWNET COMMUNICATION TECHNOLOGIES UNITED KINGDOM LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-12-23 | Dissolved 2015-10-29 | |
| CHIPPERFIELD CHRIMA CONSULTANTS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-02-15 | Dissolved 2016-07-26 | |
| FIBERWEB JOINT VENTURE 1 LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2009-06-04 | Dissolved 2016-05-24 | |
| BODDINGTONS INTERNATIONAL LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2000-03-07 | Dissolved 2016-11-29 | |
| CPC AVIATION LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-06-12 | Dissolved 2016-10-18 | |
| FIBERWEB UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2012-11-06 | Dissolved 2016-11-22 | |
| FIBERWEB US HOLDINGS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-06-20 | Dissolved 2016-11-22 | |
| TWO FOSCARI COMPANY ASSET SERVICES LTD | Company Secretary | 2014-05-15 | CURRENT | 2007-09-20 | Dissolved 2016-11-15 | |
| TUBEX LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2002-09-17 | Dissolved 2016-11-22 | |
| MASDAR ENERGY UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2009-05-06 | Active | |
| BLACKSTONE REAL ESTATE DEBT ADVISORS UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-08-16 | Dissolved 2017-02-24 | |
| BA TALLION LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2014-03-26 | Dissolved 2017-05-30 | |
| IBIZA LIFE VILLAS LTD | Company Secretary | 2014-05-15 | CURRENT | 2013-02-20 | Dissolved 2017-09-26 | |
| BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-12-21 | Active | |
| BLACKSTONE REAL ESTATE SUPERVISORY UK VII LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-12-21 | Active | |
| ELEMENT K (UK) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2000-10-20 | Dissolved 2017-03-21 | |
| MINDLEADERS UK LTD | Company Secretary | 2014-05-15 | CURRENT | 1999-03-01 | Dissolved 2017-11-30 | |
| SPD FINANCE UK PLC | Company Secretary | 2014-05-15 | CURRENT | 2011-06-08 | Dissolved 2016-11-08 | |
| SKILLSOFT U.K. LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1986-09-02 | Active | |
| FIBERWEB LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-01-22 | Active | |
| FIBERWEB HOLDINGS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-02-22 | Active | |
| SEATEX RUBBER LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2010-07-21 | Active | |
| SENTRUM SERVICES LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-09-01 | Dissolved 2018-04-17 | |
| CAMOMILE ULSTER INVESTMENTS (UK) LTD | Company Secretary | 2014-05-15 | CURRENT | 2004-11-10 | Active | |
| DIGITAL REALTY (UK) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-05-11 | Active | |
| AIRPORT GROUP INVESTMENTS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2007-05-14 | Active | |
| COACH STORES LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2010-04-15 | Active | |
| BLACKSTONE REAL ESTATE UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-04-21 | Active | |
| ARCHROMA UK, LTD | Company Secretary | 2014-05-15 | CURRENT | 2013-03-26 | Active | |
| BREP ASIA HOLDINGS (UK) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-05-14 | Active | |
| WATERS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1994-03-24 | Active | |
| THE BLACKSTONE GROUP INTERNATIONAL LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2000-03-16 | Active | |
| ASCENDAS REIT (CROYDON) UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-02-08 | Active | |
| ROCOMBE LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-05-10 | Active | |
| STABLE ASSET MANAGEMENT LTD. | Company Secretary | 2014-05-15 | CURRENT | 2010-12-16 | Active | |
| UK BK-2 LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-10-05 | Active - Proposal to Strike off | |
| THERAKOS (UK), LTD | Company Secretary | 2014-05-15 | CURRENT | 2012-10-09 | Active | |
| SIC MARKETING SERVICES (UK) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-06-25 | Active | |
| PGI ACQUISITION LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-09-13 | Active | |
| STARTING INVESTMENTS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-10-16 | Active - Proposal to Strike off | |
| SCANDFERRIES HOLDING UK LTD | Company Secretary | 2014-05-15 | CURRENT | 2013-10-22 | Liquidation | |
| SCANDFERRIES CHARTERING UK LTD | Company Secretary | 2014-05-15 | CURRENT | 2013-10-24 | Liquidation | |
| WALDORF SERVICES LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-12-23 | Active | |
| BLACKSTONE REAL ESTATE PARTNERS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2000-10-09 | Active - Proposal to Strike off | |
| MEGA INVESTMENTS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-05-18 | Dissolved 2018-08-07 | |
| HOST HOTELS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-07-18 | Liquidation | |
| BLACKSTONE REAL ESTATE PARTNERS HOLDINGS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2007-06-13 | Active - Proposal to Strike off | |
| THICON LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2010-09-07 | Active | |
| BLACKSTONE REAL ESTATE SUPERVISORY UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-06-22 | Active | |
| PURECIRCLE (UK) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-08-23 | Active | |
| PHYSIO-CONTROL UK SALES LTD | Company Secretary | 2014-05-15 | CURRENT | 2011-12-23 | Active - Proposal to Strike off | |
| P3 LOGISTIC PARKS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2012-05-25 | Active - Proposal to Strike off | |
| GALILEO GLOBAL EDUCATION UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2012-06-11 | Active - Proposal to Strike off | |
| ADVANCED TECHNOLOGY COMPANY LONDON LTD | Company Secretary | 2014-05-15 | CURRENT | 2013-05-13 | Liquidation | |
| WALDORF FACILITIES LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-12-23 | Active | |
| GAVIN AND DOHERTY GEOSOLUTIONS (UK) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2014-01-30 | Active | |
| FATTAL PICCADILLY LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1981-05-11 | Active | |
| PARAGUAY ENERGY DISTRIBUCIÓN LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1953-05-28 | Active | |
| TERRAM LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1988-05-09 | Active | |
| FIBERWEB GEOSYNTHETICS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1981-10-07 | Active | |
| SELKIRK HOUSE (MH) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1984-04-16 | Active | |
| SNOWHILL REAL ESTATE LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2000-02-29 | Liquidation | |
| GSO CAPITAL PARTNERS (UK) LTD | Company Secretary | 2014-05-15 | CURRENT | 2005-09-13 | Active | |
| BPP (FARRINGDON ROAD) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-07-18 | Liquidation | |
| UK BK-1 LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-10-05 | Active - Proposal to Strike off | |
| LUS INVESTMENTS COMPANY LTD | Company Secretary | 2014-05-15 | CURRENT | 2012-10-10 | Active | |
| BREP ASIA HOLDINGS (UK) II LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-06-19 | Active | |
| RIVER ENERGY JV UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-09-23 | Active | |
| AUBURN 3 LIMITED | Company Secretary | 2014-03-04 | CURRENT | 2008-06-10 | Dissolved 2017-06-13 | |
| AUBURN SECURITIES 7 PLC | Company Secretary | 2014-03-04 | CURRENT | 2008-06-10 | Dissolved 2017-05-09 | |
| APARTHOTEL LEASING LIMITED | Director | 2018-02-26 | CURRENT | 2018-02-19 | Active | |
| HOTEL CAMBRIDGE LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
| SACO GROUP HOLDINGS LIMITED | Director | 2017-09-21 | CURRENT | 2013-01-23 | Active | |
| APARTHOTEL CANNON STREET LIMITED | Director | 2017-09-21 | CURRENT | 2014-08-14 | Active | |
| SPENS HOUSE LIMITED | Director | 2017-09-21 | CURRENT | 2007-03-16 | Active | |
| THE SERVICED APARTMENT COMPANY LIMITED | Director | 2014-04-01 | CURRENT | 1993-02-19 | Active - Proposal to Strike off | |
| APARTHOTEL INVESTMENTS LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
| APARTHOTEL HOLDINGS LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
| BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
| APARTHOTEL INVESTMENTS LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
| PBSA FIFTH LETTING GP2 LIMITED | Director | 2018-02-01 | CURRENT | 2017-02-21 | Liquidation | |
| PBSA SEVENTH LETTING GP2 LIMITED | Director | 2018-02-01 | CURRENT | 2017-06-28 | Liquidation | |
| PBSA THIRD LETTING GP1 LIMITED | Director | 2018-02-01 | CURRENT | 2016-07-19 | Liquidation | |
| PBSA SEVENTH LETTING GP1 LIMITED | Director | 2018-02-01 | CURRENT | 2017-06-28 | Liquidation | |
| PBSA LETTING GP2 LIMITED | Director | 2018-02-01 | CURRENT | 2014-04-25 | Liquidation | |
| PBSA THIRD LETTING GP2 LIMITED | Director | 2018-02-01 | CURRENT | 2016-07-19 | Liquidation | |
| APARTHOTEL HOLDINGS LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
| BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
| WAVEGRANGE LIMITED | Director | 2016-12-15 | CURRENT | 2000-09-14 | Active | |
| DREAMCLOSE LIMITED | Director | 2016-12-15 | CURRENT | 2000-09-14 | Active | |
| BOP (UK) LIMITED | Director | 2015-09-25 | CURRENT | 2013-11-06 | Active | |
| BROOKFIELD STRATEGIC REAL ESTATE PARTNERS LIMITED | Director | 2015-04-10 | CURRENT | 2013-08-23 | Active - Proposal to Strike off | |
| BROOKFIELD PROPERTY PARTNERS (UK) LIMITED | Director | 2015-04-10 | CURRENT | 2013-08-23 | Active | |
| BROOKFIELD STRATEGIC REAL ESTATE PARTNERS II LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
| HOTEL CAMBRIDGE LIMITED | Director | 2018-02-26 | CURRENT | 2017-10-26 | Active | |
| SACO GROUP HOLDINGS LIMITED | Director | 2018-02-26 | CURRENT | 2013-01-23 | Active | |
| APARTHOTEL CANNON STREET LIMITED | Director | 2018-02-26 | CURRENT | 2014-08-14 | Active | |
| THE SERVICED APARTMENT COMPANY LIMITED | Director | 2018-02-26 | CURRENT | 1993-02-19 | Active - Proposal to Strike off | |
| SPENS HOUSE LIMITED | Director | 2018-02-26 | CURRENT | 2007-03-16 | Active | |
| APARTHOTEL HOLDINGS LIMITED | Director | 2018-02-23 | CURRENT | 2018-01-11 | Active | |
| EDYN DEVELOPMENT STUDIO LIMITED | Director | 2018-02-21 | CURRENT | 2018-01-12 | Active | |
| APARTHOTEL INVESTMENTS LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
| APARTHOTEL LEASING LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
| SONGBIRD FINANCE LIMITED | Director | 2018-06-26 | CURRENT | 2007-04-11 | Active | |
| CANARY WHARF FINANCE II PLC | Director | 2018-06-26 | CURRENT | 2000-02-16 | Active | |
| CANARY WHARF GROUP INVESTMENT HOLDINGS PLC | Director | 2018-06-26 | CURRENT | 2004-02-13 | Active | |
| LONDON WALL PLACE (GP) LIMITED | Director | 2018-06-14 | CURRENT | 2012-06-27 | Active | |
| PRINCIPAL TOWER MANAGEMENT COMPANY LIMITED | Director | 2018-06-06 | CURRENT | 2015-11-20 | Active | |
| 1 LEADENHALL NOMINEE LIMITED | Director | 2018-06-06 | CURRENT | 2017-01-24 | Active | |
| BROOKFIELD PROPERTIES (UK RE) LIMITED | Director | 2018-06-06 | CURRENT | 2017-11-21 | Active | |
| BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED | Director | 2018-06-06 | CURRENT | 2002-02-06 | Active - Proposal to Strike off | |
| BOP (GP) HOLDINGS LIMITED | Director | 2018-06-06 | CURRENT | 2010-03-30 | Active | |
| 1 LEADENHALL GP LIMITED | Director | 2018-06-06 | CURRENT | 2017-01-24 | Active | |
| 99 BISHOPSGATE MANAGEMENT LIMITED | Director | 2018-06-06 | CURRENT | 1995-06-23 | Active | |
| BROOKFIELD PROPERTIES (UK PM) LIMITED | Director | 2018-06-06 | CURRENT | 2003-07-31 | Active | |
| BOP (UK) LIMITED | Director | 2018-06-06 | CURRENT | 2013-11-06 | Active | |
| APARTHOTEL INVESTMENTS LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
| EDYN DEVELOPMENT STUDIO LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
| APARTHOTEL HOLDINGS LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
| BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
| WATES CITY POINT FIRST LIMITED | Director | 2016-12-15 | CURRENT | 2000-01-06 | Active | |
| WAVEGRANGE LIMITED | Director | 2016-12-15 | CURRENT | 2000-09-14 | Active | |
| WATES CITY POINT SECOND LIMITED | Director | 2016-12-15 | CURRENT | 2000-01-06 | Active | |
| DREAMCLOSE LIMITED | Director | 2016-12-15 | CURRENT | 2000-09-14 | Active | |
| PBSA PORTFOLIO ADVISOR LIMITED | Director | 2016-04-29 | CURRENT | 2013-10-07 | Active | |
| LONGLEAT PROPERTY LIMITED | Director | 2015-10-16 | CURRENT | 2002-02-22 | Active | |
| CENTER PARCS (UK) GROUP LIMITED | Director | 2015-10-16 | CURRENT | 2003-11-24 | Active | |
| CP WHINFELL VILLAGE LIMITED | Director | 2015-10-16 | CURRENT | 2011-06-02 | Active | |
| CP WOBURN (OPERATING COMPANY) LIMITED | Director | 2015-10-16 | CURRENT | 2011-06-02 | Active | |
| BROOKFIELD STRATEGIC REAL ESTATE PARTNERS II LIMITED | Director | 2015-10-16 | CURRENT | 2015-03-02 | Active | |
| SPV2 LIMITED | Director | 2015-10-16 | CURRENT | 2011-05-04 | Active | |
| SPV1 LIMITED | Director | 2015-10-16 | CURRENT | 2011-05-04 | Active | |
| CENTER PARCS (OPERATING COMPANY) LIMITED | Director | 2015-10-16 | CURRENT | 2002-02-22 | Active | |
| COMET REFICO LIMITED | Director | 2015-10-16 | CURRENT | 2006-11-09 | Active | |
| CENTER PARCS (HOLDINGS 3) LIMITED | Director | 2015-10-16 | CURRENT | 2011-05-25 | Active | |
| CENTER PARCS (HOLDINGS 1) LIMITED | Director | 2015-10-16 | CURRENT | 2011-06-02 | Active | |
| CP MGMT LIMITED | Director | 2015-10-16 | CURRENT | 2011-06-02 | Active | |
| CP ELVEDEN VILLAGE LIMITED | Director | 2015-10-16 | CURRENT | 2011-06-02 | Active | |
| BROOKFIELD STRATEGIC REAL ESTATE PARTNERS LIMITED | Director | 2015-10-16 | CURRENT | 2013-08-23 | Active - Proposal to Strike off | |
| CENTER PARCS LIMITED | Director | 2015-10-16 | CURRENT | 1985-04-25 | Active | |
| CP SHERWOOD VILLAGE LIMITED | Director | 2015-10-16 | CURRENT | 2011-05-25 | Active | |
| CENTER PARCS (HOLDINGS 2) LIMITED | Director | 2015-10-16 | CURRENT | 2011-06-02 | Active | |
| CP LONGLEAT VILLAGE LIMITED | Director | 2015-10-16 | CURRENT | 2011-06-02 | Active | |
| BROOKFIELD PROPERTY PARTNERS (UK) LIMITED | Director | 2015-10-16 | CURRENT | 2013-08-23 | Active | |
| BROOKFIELD PROPERTY GROUP LIMITED | Director | 2015-10-16 | CURRENT | 2015-04-15 | Active |
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 |
|---|---|---|
| 11/12/23 STATEMENT OF CAPITAL GBP 24794426 | ||
| Second filing of capital allotment of shares GBP24,794,425 | ||
| CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES | ||
| Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 02/04/2024. | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 076382200011 | ||
| APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MCCALL | ||
| APPOINTMENT TERMINATED, DIRECTOR ERIC JAFARI | ||
| DIRECTOR APPOINTED MS MADDALENA PADRIN | ||
| 24/08/23 STATEMENT OF CAPITAL GBP 24814425 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 076382200010 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 076382200010 | ||
| CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
| PSC07 | CESSATION OF SACO GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Aparthotel Holdings Limited as a person with significant control on 2018-04-06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| AP01 | DIRECTOR APPOINTED MS. LAUREN MARIKO YOUNG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA BIRTE BRINKMANN | |
| SH01 | 08/12/21 STATEMENT OF CAPITAL GBP 22594425 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES | |
| SH01 | 27/07/21 STATEMENT OF CAPITAL GBP 22294425 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZACHARY BRYAN VAUGHAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| SH01 | 28/05/21 STATEMENT OF CAPITAL GBP 19476425 | |
| SH01 | 08/04/21 STATEMENT OF CAPITAL GBP 18276425 | |
| SH01 | 03/03/21 STATEMENT OF CAPITAL GBP 17576425 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES | |
| SH01 | 23/10/20 STATEMENT OF CAPITAL GBP 15086425 | |
| SH02 | Consolidation of shares on 2020-08-19 | |
| SH08 | Change of share class name or designation | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | Resolutions passed:
| |
| RP04CS01 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| AD02 | Register inspection address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2020-06-12 | |
| AP01 | DIRECTOR APPOINTED ROSE BELLE CLAIRE MELLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O'DONNELL MCCRAIN | |
| CH01 | Director's details changed for Mr Stephen Mccall on 2020-06-04 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
| AUD | AUDITOR'S RESIGNATION | |
| RES15 | CHANGE OF COMPANY NAME 11/11/19 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076382200005 | |
| CH01 | Director's details changed for Mr Zachary Bryan Vaughan on 2019-05-16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANTHONY HANTON | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN MCCALL | |
| AP01 | DIRECTOR APPOINTED LAURA BIRTE BRINKMANN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAUREN MARIKO OKADA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AP04 | Appointment of Intertrust (Uk) Limited as company secretary on 2018-02-26 | |
| AD03 | Registers moved to registered inspection location of 35 Great St. Helen's London EC3A 6AP | |
| AD02 | Register inspection address changed to 35 Great St. Helen's London EC3A 6AP | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076382200009 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076382200008 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076382200006 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076382200004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076382200007 | |
| AP01 | DIRECTOR APPOINTED MR ERIC JAFARI | |
| AP01 | DIRECTOR APPOINTED MR DANIEL CARRE-BISHOP | |
| AP01 | DIRECTOR APPOINTED MR ZACHARY BRYAN VAUGHAN | |
| AP01 | DIRECTOR APPOINTED MR KEVIN O'DONNELL MCCRAIN | |
| AP01 | DIRECTOR APPOINTED MR JAMES BRADLEY HYLER | |
| AP01 | DIRECTOR APPOINTED MS LAUREN MARIKO OKADA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PABLO VELEZ CALVO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NAEL KHATOUN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES | |
| PSC05 | PSC'S CHANGE OF PARTICULARS / OCM LUXEMBOURG SERVICED APARTMENTS HOLDING SARL / 01/05/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NAEL KHATOUN / 20/03/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PABLO VELEZ CALVO / 01/07/2015 | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN ANTHONY HANTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY FREED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BICKLE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076382200003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076382200006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076382200005 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AA01 | PREVSHO FROM 29/04/2016 TO 31/12/2015 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076382200004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076382200003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076382200002 | |
| AR01 | 18/05/16 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MISC | SEC 519 | |
| LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/05/15 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP BRIGGS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FREED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DEELEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HANTON | |
| AP01 | DIRECTOR APPOINTED PABLO VELEZ CALVO | |
| AP01 | DIRECTOR APPOINTED MR JUSTIN ANDREW BICKLE | |
| AP01 | DIRECTOR APPOINTED NAEL KHATOUN | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
| LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/05/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED STEPHEN ANTHONY HANTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM 7 WHITELADIES ROAD CLIFTON BRISTOL BS8 1NN UNITED KINGDOM | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
| AR01 | 18/05/13 FULL LIST | |
| RES13 | COMPANY BUSINESS 16/04/2013 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076382200002 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/12 | |
| AA01 | PREVSHO FROM 30/04/2012 TO 29/04/2012 | |
| AR01 | 18/05/12 FULL LIST | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 26/04/2012 | |
| AA01 | PREVSHO FROM 31/05/2012 TO 30/04/2012 | |
| SH02 | SUB-DIVISION 30/04/12 | |
| SH01 | 30/04/12 STATEMENT OF CAPITAL GBP 100.00 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| RES15 | CHANGE OF NAME 01/05/2012 | |
| CERTNM | COMPANY NAME CHANGED SACO OPCO LIMITED CERTIFICATE ISSUED ON 01/05/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Licences & Regulatory approval
We could not find any licences issued to EDYN 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 EDYN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 11 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | INVESTEC BANK PLC AS SECURITY AGENT | ||
| Outstanding | COUTTS & COMPANY | ||
| Outstanding | HSBC BANK PLC | ||
| Satisfied | HSBC BANK PLC | ||
| Satisfied | S.G.H. NOMINEES LIMITED (AS SECURITY TRUSTEE) | ||
| DEBENTURE | Satisfied | HSBC BANK PLC |
Income
Government Income
We have not found government income sources for EDYN 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 (55100 - Hotels and similar accommodation) as EDYN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EDYN 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 EDYN 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 EDYN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode BS8 1SB
- WILDSTAR FILMS LIMITED
- SACO GROUP HOLDINGS LTD
- SPENS HOUSE LIMITED
- APARTHOTEL CANNON STREET LTD
- HOTEL CAMBRIDGE LIMITED
- TWO WAYS CAFE-BAR LTD
- TIGERSTRIPE FILMS LIMITED
- AMERICA FILMS LTD
- MATRIARCH FILMS LIMITED
- APARTHOTEL INVESTMENTS II LTD
- APARTHOTEL CW LIMITED
- TRUE LIFE FILMS LTD
- WILDSHOT GAMES LIMITED
- WILDSPARK FILMS LTD
- EDYN GROUP SERVICES LIMITED
- SENTIENT PRODUCTIONS LTD
- APARTHOTEL WEST LONDON HOLDINGS LIMITED
- EDYN LEASING LTD
- UNDERDOGS FILMS LIMITED
- ORANGUTAN FILMS LTD