Active
Company Information for C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED
10 UPPER BERKELEY STREET, LONDON, W1H 7PE,
|
Company Registration Number
08649243 Private Limited Company
Active |
| Company Name | |
|---|---|
| C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED | |
| Legal Registered Office | |
| 10 UPPER BERKELEY STREET LONDON W1H 7PE Other companies in W1H | |
| Company Number | 08649243 | |
|---|---|---|
| Company ID Number | 08649243 | |
| Date formed | 2013-08-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2025 | |
| Account next due | 31/03/2027 | |
| Latest return | 13/08/2015 | |
| Return next due | 10/09/2016 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2026-05-05 05:49:40 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
TERENCE SHELBY COLE |
||
STEVEN ROSS COLLINS |
||
MARK NEIL STEINBERG |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT GRAHAM PARK |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED | Director | 2016-06-27 | CURRENT | 2016-06-27 | Active | |
| MARCOL INDUSTRIAL TEP LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
| FCTH LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Dissolved | |
| GOODSHAPE UK GROUP LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
| MIHS NO.1 LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Dissolved | |
| LOST CANYON LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Dissolved | |
| MARCOL INDUSTRIAL FILTON LTD | Director | 2015-07-10 | CURRENT | 2015-03-27 | Active | |
| TNC ASSETS LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
| LISBURN SQUARE LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active | |
| MARCOL INDUSTRIAL (FILTON) LOANCO LIMITED | Director | 2015-05-16 | CURRENT | 2015-05-16 | Dissolved 2017-04-25 | |
| MARCOL VALUED HEALTHCARE LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active - Proposal to Strike off | |
| MARCOL HEALTH LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
| TNC TECHNOLOGIES REPORTS LIMITED | Director | 2015-01-05 | CURRENT | 2014-12-03 | Dissolved 2016-02-23 | |
| CHELSEA AUCTIONS LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active - Proposal to Strike off | |
| MARCOL INDUSTRIAL DN7 LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Dissolved | |
| BAP LOANCO LIMITED | Director | 2014-10-16 | CURRENT | 2014-09-22 | Active | |
| CITY AND GENERAL WARDOUR STREET (NO.2) LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active - Proposal to Strike off | |
| C.G.I.S. GOSWELL ROAD LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
| C.G.I.S. BASTWICK STREET LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Dissolved | |
| C.G.I.S. GEE STREET LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Dissolved | |
| SIGMA DELTA PROPERTIES LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Dissolved | |
| C.G.I.S. 490 FULHAM ROAD LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Dissolved 2016-10-11 | |
| C.G.I.S. 76/78 PAUL STREET LIMITED | Director | 2014-06-13 | CURRENT | 2014-06-13 | Dissolved | |
| DESIGN REFERRAL SERVICE LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Dissolved 2017-09-12 | |
| CITY AND GENERAL WARDOUR STREET LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active - Proposal to Strike off | |
| TNC TRADING LTD | Director | 2014-05-14 | CURRENT | 2014-05-14 | Dissolved 2015-10-13 | |
| HADRIAN (RESIDENTIAL) LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active | |
| MARCOL (RESIDENTIAL) LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
| C.G.I.S. CRAWLEY LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Dissolved | |
| C.G.I.S. TYNESIDE HOUSE LIMITED | Director | 2014-03-18 | CURRENT | 2014-03-18 | Active - Proposal to Strike off | |
| C.G.I.S. HATTON GARDEN LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
| C.G.I.S. SOHO WHARF LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Dissolved 2015-09-22 | |
| C.G.I.S. PARKWAY ONE LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Dissolved 2025-03-11 | |
| C.G.I.S. NOTTINGHAM LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Dissolved 2025-03-11 | |
| C.G.I.S. MILTON KEYNES LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Dissolved 2025-03-11 | |
| C.G.I.S. GATESHEAD LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Dissolved 2025-04-15 | |
| C.G.I.S. HOOK LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active | |
| C.G.I.S. BANBURY LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
| C.G.I.S. OXFORD LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
| C.G.I.S. LOGISTICS (HOLDINGS) LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Dissolved | |
| C.G.I.S. LONG LANE LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-23 | Active | |
| C.G.I.S. GROUP (HOLDINGS) LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Active | |
| C.G.I.S. BRADFORD LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Active | |
| C.G.I.S. ND2 LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2016-10-11 | |
| CAMELFORD HOUSE LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Active - Proposal to Strike off | |
| MIPM LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active | |
| MARCOL INDUSTRIAL LOANCO LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
| WESTERGATE (FREEHOLD) LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Dissolved 2024-10-08 | |
| BOLSOVER LAND LIMITED | Director | 2012-11-16 | CURRENT | 2011-12-20 | Active | |
| SPANTIME LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Dissolved 2014-05-06 | |
| C.G.I.S. 68/70 WARDOUR STREET LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Dissolved | |
| DCWORLDGO LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Dissolved 2015-10-20 | |
| C.G.I.S. 65 CLERKENWELL ROAD LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Active | |
| ROSSETTA LIMITED | Director | 2012-03-07 | CURRENT | 2012-02-21 | Dissolved | |
| C. & G. (GUILDFORD) FUNDING LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-28 | Active | |
| TCMS MEDIA LIMITED | Director | 2011-12-21 | CURRENT | 2011-12-21 | Active | |
| MINT CAFE SERVICES LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Dissolved 2017-04-11 | |
| LOTRA LIMITED | Director | 2011-07-25 | CURRENT | 1909-06-24 | Active | |
| DC WORLD MANAGEMENT (UK) LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active | |
| C.G.I.S. LOGISTICS LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-27 | Dissolved | |
| CHEL (NO. 1) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
| CHEL (NO. 2) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
| CHEL (NO. 3) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
| ELENTEE LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active | |
| PODCO IT LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
| PODCO SPORTS MEDIA LIMITED | Director | 2010-12-10 | CURRENT | 2010-12-10 | Active | |
| WINMORESHOP LIMITED | Director | 2010-10-01 | CURRENT | 2010-10-01 | Dissolved 2014-05-06 | |
| WINMOREAPPS LIMITED | Director | 2010-10-01 | CURRENT | 2010-10-01 | Dissolved 2014-05-06 | |
| WINMORESTORE LIMITED | Director | 2010-10-01 | CURRENT | 2010-10-01 | Dissolved 2014-05-06 | |
| C.G.I.S. WEST POINT LIMITED | Director | 2010-05-06 | CURRENT | 2010-05-06 | Dissolved 2023-02-28 | |
| BRANDSURE LIMITED | Director | 2010-04-29 | CURRENT | 2010-04-27 | Dissolved 2015-12-08 | |
| C.G.I.S. PRIORY HOUSE LIMITED | Director | 2010-04-27 | CURRENT | 2010-04-27 | Active | |
| C.G.I.S. BRITTON STREET LIMITED | Director | 2010-04-27 | CURRENT | 2010-04-27 | Active | |
| SPAWKBOX LIMITED | Director | 2009-12-03 | CURRENT | 2009-12-03 | Dissolved 2018-03-20 | |
| GAMBITPLAY LIMITED | Director | 2009-09-23 | CURRENT | 2009-09-23 | Dissolved 2016-01-26 | |
| MARCOL ADVISORY SERVICES LIMITED | Director | 2009-05-29 | CURRENT | 2009-04-24 | Active | |
| MARCOL REAL ESTATE CAPITAL LIMITED | Director | 2009-05-11 | CURRENT | 2007-12-17 | Dissolved 2024-02-13 | |
| C.G.I.S. 85 GRACECHURCH STREET LIMITED | Director | 2008-02-26 | CURRENT | 2008-02-26 | Active | |
| C.G.I.S. HERBAL HILL LIMITED | Director | 2008-02-19 | CURRENT | 2007-12-17 | Active | |
| FRENSON 3.1 LIMITED | Director | 2007-02-16 | CURRENT | 2007-02-16 | Active | |
| CITY & GENERAL NOMINEES (NO.1) LIMITED | Director | 2006-12-08 | CURRENT | 2006-10-24 | Active | |
| C.G.I.S. CONNAUGHT HOUSE LIMITED | Director | 2006-12-06 | CURRENT | 2006-11-30 | Dissolved 2016-07-05 | |
| FRENSON 2 LIMITED | Director | 2006-11-23 | CURRENT | 2006-11-23 | Dissolved 2016-02-23 | |
| WOLSTENHOLME SQUARE LIMITED | Director | 2006-11-23 | CURRENT | 2006-11-23 | Dissolved 2016-02-23 | |
| EURO REAL ESTATE FUNDING LIMITED | Director | 2006-10-12 | CURRENT | 2006-08-08 | Active - Proposal to Strike off | |
| C.G.I.S. TUDOR STREET LIMITED | Director | 2006-10-06 | CURRENT | 2006-06-19 | Dissolved | |
| MINMAR (782) LIMITED | Director | 2006-09-15 | CURRENT | 2006-08-08 | Active | |
| 10 UBS NOMINEES (NO. 1) LIMITED | Director | 2006-09-15 | CURRENT | 2006-08-08 | Active | |
| DESIGN CENTRE PERSONAL SHOPPING LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-21 | Active | |
| MARCOL MANAGEMENT LIMITED | Director | 2006-05-17 | CURRENT | 2006-05-17 | Dissolved 2023-12-19 | |
| C.G.I.S. BASINGSTOKE LIMITED | Director | 2006-05-10 | CURRENT | 2006-02-10 | Dissolved 2013-10-15 | |
| C.G.I.S (BRISTOL) LIMITED | Director | 2006-05-10 | CURRENT | 2004-12-10 | Dissolved 2016-07-05 | |
| C.G.I.S (CHELMSFORD) LIMITED | Director | 2006-05-10 | CURRENT | 2004-12-10 | Dissolved 2016-07-05 | |
| C.G.I.S (LUTON CHRISTCHURCH) LIMITED | Director | 2006-05-10 | CURRENT | 2004-12-10 | Dissolved 2016-07-05 | |
| COMPCO CAMDEN BRASSERIE LIMITED | Director | 2006-04-10 | CURRENT | 2006-04-10 | Dissolved 2017-08-22 | |
| COMPCO CAMDEN GYM LIMITED | Director | 2006-04-10 | CURRENT | 2006-04-10 | Dissolved 2017-08-22 | |
| COMPCO INVESTMENTS TWO LIMITED | Director | 2006-02-13 | CURRENT | 2006-02-10 | Dissolved 2023-12-19 | |
| DESIGN CLUB LONDON LIMITED | Director | 2006-02-03 | CURRENT | 2006-02-03 | Active | |
| C.G.I.S. CAPITAL HOUSE LIMITED | Director | 2006-01-23 | CURRENT | 2005-11-16 | Dissolved | |
| C.G.I.S. MARSH ROAD LIMITED | Director | 2005-10-05 | CURRENT | 2005-09-14 | Dissolved 2013-10-15 | |
| RESIDENTIAL PARK MANAGEMENT LIMITED | Director | 2005-08-04 | CURRENT | 2005-07-06 | Dissolved | |
| HDL DEBENTURE LIMITED | Director | 2005-07-05 | CURRENT | 1983-09-21 | Active | |
| CGIS CAMDEN PALACE LIMITED | Director | 2005-06-30 | CURRENT | 2005-04-25 | Dissolved 2016-10-11 | |
| CITY & GENERAL (BEAK STREET) LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-27 | Active | |
| C.G.I.S. SOMERCOTES LIMITED | Director | 2005-05-16 | CURRENT | 2005-04-07 | Dissolved 2014-07-15 | |
| C.G.I.S. DENBY LIMITED | Director | 2005-05-16 | CURRENT | 2005-04-07 | Dissolved 2013-10-15 | |
| CGIS (NO.3) PROPERTIES LIMITED | Director | 2005-04-27 | CURRENT | 2005-01-24 | Dissolved 2019-02-12 | |
| NDHM FIVE LIMITED | Director | 2005-01-28 | CURRENT | 2004-09-15 | Dissolved | |
| C.G.I.S. (WESTERGATE) LIMITED | Director | 2005-01-20 | CURRENT | 2004-08-16 | Dissolved 2024-10-08 | |
| C.G.I.S. SATELLITE LIMITED | Director | 2004-12-15 | CURRENT | 2004-08-16 | Dissolved 2013-11-05 | |
| C.G.I.S. THAVIES INN LIMITED | Director | 2004-12-15 | CURRENT | 2004-08-16 | Dissolved | |
| NDHM SEVEN LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-14 | Dissolved | |
| FINITUM THREE LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-14 | Dissolved 2023-12-19 | |
| UNITEDGE LIMITED | Director | 2004-10-22 | CURRENT | 2004-05-18 | Dissolved | |
| FINITUM TWO LIMITED | Director | 2004-10-15 | CURRENT | 2004-08-27 | Dissolved 2017-05-22 | |
| NDHM SIX LIMITED | Director | 2004-09-21 | CURRENT | 2004-09-21 | Dissolved | |
| CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED | Director | 2004-09-14 | CURRENT | 2004-06-04 | Active | |
| INSEC-NUMBER TWO LIMITED | Director | 2004-09-08 | CURRENT | 2004-09-08 | Dissolved 2016-11-08 | |
| INSEC-NUMBER THREE LIMITED | Director | 2004-09-07 | CURRENT | 2004-09-07 | Dissolved 2016-11-08 | |
| INSEC-HOLDINGS TWO LIMITED | Director | 2004-09-07 | CURRENT | 2004-09-07 | Dissolved | |
| INSEC-P LIMITED | Director | 2004-07-29 | CURRENT | 2004-05-06 | Dissolved 2016-09-22 | |
| CGIS (NO.4) LIMITED | Director | 2004-07-29 | CURRENT | 2004-05-06 | Active - Proposal to Strike off | |
| INSEC-NUMBER ONE LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Dissolved 2016-11-08 | |
| INSEC-HOLDINGS ONE LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Dissolved 2023-10-31 | |
| INSEC-CLG LIMITED | Director | 2004-07-12 | CURRENT | 2004-07-12 | Dissolved | |
| CITY & GENERAL (FIVEWAYS) LIMITED | Director | 2004-06-30 | CURRENT | 2004-06-30 | Active | |
| C.G.I.S. HOLBORN HALL LIMITED | Director | 2004-06-22 | CURRENT | 2004-05-06 | Active | |
| CREATIVE HAT LIMITED | Director | 2004-06-16 | CURRENT | 2004-04-02 | Active | |
| IDEC PROMOTIONS LIMITED | Director | 2004-06-16 | CURRENT | 2004-05-04 | Active | |
| THE GLOBETROTTER INN LONDON LTD | Director | 2004-05-12 | CURRENT | 2003-04-16 | Dissolved 2015-12-08 | |
| CITY & GENERAL (LEEDS) LIMITED | Director | 2004-04-28 | CURRENT | 2004-04-16 | Dissolved | |
| RAVENSCOURT PROPERTIES LIMITED | Director | 2004-04-27 | CURRENT | 2004-04-16 | Active | |
| COMPCO CLG ONE LIMITED | Director | 2004-03-16 | CURRENT | 2004-03-16 | Dissolved | |
| COBRIG 1 LIMITED | Director | 2004-03-16 | CURRENT | 2004-03-16 | Liquidation | |
| TAMEACE LIMITED | Director | 2003-11-05 | CURRENT | 1993-11-10 | Active | |
| C.G.I.S. IMPERIAL BUILDINGS LIMITED | Director | 2003-10-30 | CURRENT | 2003-08-28 | Dissolved 2014-07-15 | |
| FINITUM LIMITED | Director | 2003-10-20 | CURRENT | 2003-08-19 | Dissolved 2018-01-02 | |
| C.G.I.S. SAVOY COURT LIMITED | Director | 2003-10-16 | CURRENT | 2003-08-28 | Active | |
| FINITUM ONE LIMITED | Director | 2003-10-15 | CURRENT | 2003-10-08 | Dissolved 2017-05-22 | |
| C.G.I.S. SINCLAIR ROAD LIMITED | Director | 2003-10-02 | CURRENT | 2003-08-19 | Dissolved 2014-07-15 | |
| C.G.I.S. DERRY'S CROSS LIMITED | Director | 2003-09-09 | CURRENT | 2003-08-19 | Dissolved 2016-07-05 | |
| ORTONWOOD LIMITED | Director | 2003-09-04 | CURRENT | 1964-06-02 | Dissolved 2018-01-02 | |
| J. FORMAN (SALMON CURERS) LIMITED | Director | 2003-09-04 | CURRENT | 1953-07-01 | Dissolved 2018-01-02 | |
| LEOWELL LIMITED | Director | 2003-09-04 | CURRENT | 1982-02-10 | Dissolved 2018-01-02 | |
| WINGLEAGUE LIMITED | Director | 2003-09-04 | CURRENT | 1987-06-25 | Dissolved 2018-01-02 | |
| STONELINK LIMITED | Director | 2003-09-04 | CURRENT | 2002-11-04 | Dissolved 2018-01-02 | |
| GLOBESTAR PROPERTIES LIMITED | Director | 2003-09-04 | CURRENT | 2000-07-20 | Dissolved 2018-01-30 | |
| AQUARIUM ENTERTAINMENTS LIMITED | Director | 2003-09-04 | CURRENT | 1947-11-14 | Dissolved 2017-10-27 | |
| PRODAME LIMITED | Director | 2003-09-04 | CURRENT | 1992-02-19 | Dissolved 2024-08-13 | |
| INFOBUILD LIMITED | Director | 2003-09-04 | CURRENT | 1983-03-31 | Dissolved | |
| MYTRE PROPERTY TRUST LIMITED | Director | 2003-09-04 | CURRENT | 1988-06-07 | Dissolved | |
| CENTRAL MYTRE DEVELOPMENTS LIMITED | Director | 2003-09-04 | CURRENT | 1989-06-08 | Dissolved | |
| COMDART LIMITED | Director | 2003-09-04 | CURRENT | 1995-10-20 | Dissolved | |
| ECHOGLADE LIMITED | Director | 2003-09-04 | CURRENT | 2001-04-19 | Dissolved | |
| FLAGREALM LIMITED | Director | 2003-09-04 | CURRENT | 2001-04-25 | Dissolved | |
| COMPCO HOLDINGS LIMITED | Director | 2003-09-04 | CURRENT | 1962-03-08 | Dissolved 2023-12-19 | |
| INNERWYKE INVESTMENTS LIMITED | Director | 2003-09-04 | CURRENT | 1988-05-19 | Dissolved 2021-09-07 | |
| TERRINGTON PROPERTIES LIMITED | Director | 2003-09-04 | CURRENT | 1957-04-25 | Dissolved 2021-03-16 | |
| SHOP CONSTRUCTIONS (STROOD) LIMITED | Director | 2003-09-04 | CURRENT | 1961-02-15 | Dissolved 2021-09-07 | |
| SEYMOUR DEVELOPMENT LIMITED | Director | 2003-09-04 | CURRENT | 1957-09-09 | Dissolved 2020-10-13 | |
| HAIGSIDE LIMITED | Director | 2003-09-04 | CURRENT | 1983-12-21 | Active - Proposal to Strike off | |
| CADOGAN PROPERTIES LIMITED | Director | 2003-09-04 | CURRENT | 1938-12-30 | Dissolved 2024-08-13 | |
| BRIGHTONARIUM LIMITED | Director | 2003-09-04 | CURRENT | 1977-03-17 | Dissolved | |
| COMPCO CAMDEN LIMITED | Director | 2003-09-04 | CURRENT | 1999-08-02 | Dissolved 2023-12-19 | |
| NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED | Director | 2003-09-04 | CURRENT | 2003-06-06 | Liquidation | |
| NDHM FOUR LIMITED | Director | 2003-09-01 | CURRENT | 2003-08-20 | Dissolved 2017-05-22 | |
| NDHM ONE LIMITED | Director | 2003-09-01 | CURRENT | 2003-08-19 | Dissolved 2017-05-22 | |
| NDHM THREE LIMITED | Director | 2003-09-01 | CURRENT | 2003-08-19 | Dissolved 2017-05-22 | |
| NDHM TWO LIMITED | Director | 2003-09-01 | CURRENT | 2003-08-19 | Dissolved 2017-05-22 | |
| CHELSEA HARBOUR LIMITED | Director | 2003-08-26 | CURRENT | 1950-12-06 | Active | |
| CHELSEA HARBOUR ESTATES LIMITED | Director | 2003-08-26 | CURRENT | 1999-11-03 | Active | |
| C.G.I.S. JOHN STREET LIMITED | Director | 2003-08-24 | CURRENT | 2003-08-19 | Dissolved 2014-07-15 | |
| CONCERT STEPS LIMITED | Director | 2003-07-14 | CURRENT | 2000-06-01 | Dissolved 2016-01-19 | |
| ARTHOUSE SQUARE LIMITED | Director | 2003-07-14 | CURRENT | 2000-06-01 | Dissolved 2017-06-06 | |
| FRENSON CAR PARKS LIMITED | Director | 2003-07-14 | CURRENT | 2002-03-12 | Active | |
| FRENSON LIMITED | Director | 2003-07-14 | CURRENT | 1993-06-16 | Active | |
| C.G.I.S. (NO.3) FINANCE FIFTEEN LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-10-11 | |
| C.G.I.S. (NO.3) FINANCE SEVENTEEN LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-10-11 | |
| C.G.I.S. (NO.3) FINANCE SIXTEEN LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-10-11 | |
| C.G.I.S. (NO.3) FINANCE THIRTEEN LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-10-11 | |
| C.G.I.S. (NO.3) FINANCE FOURTEEN LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-11-08 | |
| INSEC-V LIMITED | Director | 2003-06-12 | CURRENT | 2003-06-12 | Dissolved | |
| CITY & GENERAL SECURITIES LIMITED | Director | 2003-06-09 | CURRENT | 2003-05-21 | Active - Proposal to Strike off | |
| CITY & GENERAL GROUP LIMITED | Director | 2003-06-06 | CURRENT | 2003-06-06 | Active - Proposal to Strike off | |
| SKY FINANCE LIMITED | Director | 2003-05-27 | CURRENT | 2003-05-12 | Active | |
| C.G.I.S. BRIDGEHOUSE LIMITED | Director | 2003-05-27 | CURRENT | 2003-04-08 | Active | |
| MARCOL HOLDINGS LIMITED | Director | 2003-05-19 | CURRENT | 2003-05-19 | Active | |
| GLOBETROTTER HOLDINGS LIMITED | Director | 2003-04-24 | CURRENT | 2003-04-24 | Dissolved 2015-12-08 | |
| GLOBETROTTER INNS (LICENSING) LTD | Director | 2003-04-24 | CURRENT | 2000-07-05 | Dissolved 2023-12-19 | |
| CRAMOND INVESTMENTS LIMITED | Director | 2003-04-04 | CURRENT | 2003-04-04 | Active | |
| INSEC-I LIMITED | Director | 2003-04-02 | CURRENT | 2003-04-02 | Dissolved 2020-02-25 | |
| INSEC-M LIMITED | Director | 2003-04-02 | CURRENT | 2003-04-02 | Active - Proposal to Strike off | |
| HOTEL INNOVATIONS (SCOTFIELD) LIMITED | Director | 2003-03-24 | CURRENT | 2003-03-24 | Dissolved 2014-09-30 | |
| C.G.I.S. (NO.3) FINANCE FIVE LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
| C.G.I.S. (NO.3) FINANCE FOUR LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
| C.G.I.S. (NO.3) FINANCE ONE LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
| C.G.I.S. (NO.3) FINANCE THREE LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
| C.G.I.S. (NO.3) FINANCE TWO LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
| C.G.I.S. (NO.3) FINANCE SEVEN LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-11-08 | |
| C.G.I.S. (NO.3) FINANCE SIX LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-11-08 | |
| C.G.I.S. (NO.3) FINANCE TWELVE LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-11-08 | |
| MARCOL FINANCE LIMITED | Director | 2003-03-18 | CURRENT | 2003-03-18 | Active | |
| C.G.I.S. BAYHAM NO. 2 LIMITED | Director | 2003-02-19 | CURRENT | 2001-11-29 | Active | |
| C.G.I.S. BAYHAM NO.1 LIMITED | Director | 2003-02-19 | CURRENT | 2001-11-29 | Active | |
| CGIS GROUP (NO. 3) LIMITED | Director | 2002-12-11 | CURRENT | 2002-12-04 | Active | |
| C.G.I.S. BAYHAM STREET LIMITED | Director | 2002-12-02 | CURRENT | 2002-09-19 | Active | |
| MARCOL GROUP LIMITED | Director | 2002-10-08 | CURRENT | 2002-10-08 | Active - Proposal to Strike off | |
| ST PAUL'S HOUSE LEEDS NOMINEE NO 2 LIMITED | Director | 2002-07-17 | CURRENT | 2002-02-19 | Dissolved | |
| ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED | Director | 2002-07-17 | CURRENT | 2002-02-19 | Dissolved | |
| HOTEL INNOVATIONS (GYPSY) LIMITED | Director | 2002-07-03 | CURRENT | 2002-07-03 | Dissolved 2016-09-20 | |
| C.G.I.S. ROYAL EXCHANGE LIMITED | Director | 2002-06-19 | CURRENT | 2002-05-09 | Dissolved 2024-10-08 | |
| C.G.I.S. BRIERLEY HILL LIMITED | Director | 2002-05-29 | CURRENT | 2002-05-09 | Active | |
| HIL INVESTMENTS LIMITED | Director | 2002-04-26 | CURRENT | 2002-04-26 | Dissolved 2015-06-16 | |
| INSEC-INTERCHANGE EAST LIMITED | Director | 2002-03-13 | CURRENT | 2002-03-13 | Dissolved | |
| C.G.I.S. ST PAUL'S HOUSE LIMITED | Director | 2002-01-29 | CURRENT | 2001-12-10 | Active | |
| C.G.I.S. SUNDERLAND ROAD LIMITED | Director | 2001-12-10 | CURRENT | 2001-11-27 | Dissolved 2013-10-15 | |
| C.G.I.S. LITTLEHAMPTON LIMITED | Director | 2001-12-07 | CURRENT | 2001-11-05 | Active | |
| 51-54 GRACECHURCH STREET (NO.1) LIMITED | Director | 2001-11-30 | CURRENT | 2001-02-08 | Active | |
| 51-54 GRACECHURCH STREET (NO.2) LIMITED | Director | 2001-11-30 | CURRENT | 2001-02-08 | Active | |
| C.G.I.S. ERDINGTON LIMITED | Director | 2001-11-27 | CURRENT | 2001-11-05 | Dissolved 2016-10-11 | |
| C.G.I.S. TEWKESBURY LIMITED | Director | 2001-11-27 | CURRENT | 2001-11-05 | Dissolved 2016-11-08 | |
| INSEC-G LIMITED | Director | 2001-11-27 | CURRENT | 2001-11-27 | Liquidation | |
| C.G.I.S. SALE LIMITED | Director | 2001-11-27 | CURRENT | 2001-11-05 | Dissolved | |
| LATEPRESS LIMITED | Director | 2001-11-13 | CURRENT | 2001-10-25 | Active | |
| C.G.I.S. (GRACECHURCH STREET) LIMITED | Director | 2001-10-30 | CURRENT | 2001-07-23 | Active | |
| C.G.I.S. SAVOY SHARES LIMITED | Director | 2001-10-09 | CURRENT | 2001-05-21 | Dissolved 2013-11-05 | |
| C.G.I.S. CITY PLAZA SHARES LIMITED | Director | 2001-10-09 | CURRENT | 2001-05-21 | Active | |
| C.G.I.S. GROUP LIMITED | Director | 2001-10-09 | CURRENT | 1982-06-01 | Active | |
| CITY & GENERAL (NO.1) LIMITED | Director | 2001-06-26 | CURRENT | 2001-06-26 | Active | |
| CITY & GENERAL (HOLDINGS) LIMITED | Director | 2001-05-14 | CURRENT | 2001-05-14 | Active | |
| H.P.M.C. LIMITED | Director | 2000-11-22 | CURRENT | 2000-11-22 | Active | |
| CITY & GENERAL (INTERNET) LTD | Director | 2000-09-19 | CURRENT | 2000-09-12 | Active | |
| HOTEL INNOVATIONS LIMITED | Director | 2000-09-19 | CURRENT | 2000-09-19 | Active | |
| BARONBOOK LIMITED | Director | 2000-07-03 | CURRENT | 1993-01-25 | Active | |
| CORALMINT LIMITED | Director | 2000-07-03 | CURRENT | 1993-01-26 | Active | |
| SILVERLEECH PROPERTIES LIMITED | Director | 2000-07-03 | CURRENT | 1992-06-19 | Active | |
| CITY & GENERAL SOUTH LIMITED | Director | 2000-05-03 | CURRENT | 2000-05-03 | Dissolved 2018-04-24 | |
| LEGALBRAND LIMITED | Director | 2000-03-30 | CURRENT | 2000-02-24 | Dissolved 2016-04-05 | |
| CITY AND GENERAL (HOLBORN) LIMITED | Director | 2000-03-21 | CURRENT | 2000-03-21 | Active | |
| CITY & GENERAL (WEST END) LIMITED | Director | 1999-03-17 | CURRENT | 1999-03-17 | Dissolved 2018-04-24 | |
| LINKLANE DEVELOPMENTS LIMITED | Director | 1998-12-07 | CURRENT | 1994-05-20 | Dissolved 2018-04-24 | |
| CITY AND GENERAL (CENTRAL) LIMITED | Director | 1998-11-25 | CURRENT | 1998-11-25 | Dissolved 2013-11-05 | |
| CITY AND GENERAL (INVESTMENTS) LIMITED | Director | 1998-11-25 | CURRENT | 1998-11-25 | Dissolved | |
| INSEC-D LIMITED | Director | 1998-02-05 | CURRENT | 1997-12-15 | Dissolved | |
| HARCOURT VENTURES LIMITED | Director | 1998-01-07 | CURRENT | 1992-05-19 | Dissolved 2014-12-02 | |
| INSEC-SECURITIES LIMITED | Director | 1997-07-16 | CURRENT | 1995-09-05 | Dissolved | |
| CITYVILLE LIMITED | Director | 1997-06-19 | CURRENT | 1993-03-04 | Active | |
| FESTIVAL LEISURE PARK LIMITED | Director | 1996-03-27 | CURRENT | 1996-03-27 | Dissolved | |
| CITY AND GENERAL (DEVELOPMENTS) LIMITED | Director | 1995-11-21 | CURRENT | 1995-11-21 | Dissolved 2018-04-24 | |
| CITY AND GENERAL ESTATES LIMITED | Director | 1995-06-05 | CURRENT | 1995-06-05 | Dissolved 2023-12-19 | |
| CITY AND GENERAL (WESTERN) LIMITED | Director | 1995-03-10 | CURRENT | 1994-11-22 | Dissolved 2018-04-24 | |
| HALLMILL DEVELOPMENTS LIMITED | Director | 1994-07-12 | CURRENT | 1994-07-11 | Dissolved 2017-10-10 | |
| CITY AND GENERAL ESTATE COMPANY LIMITED | Director | 1994-02-02 | CURRENT | 1994-01-25 | Active | |
| SAFIN (FURSECROFT) LIMITED | Director | 1993-02-08 | CURRENT | 1991-02-08 | Active | |
| FURSECROFT MANAGEMENT COMPANY LIMITED | Director | 1992-07-24 | CURRENT | 1992-07-24 | Active | |
| MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED | Director | 1992-03-24 | CURRENT | 1991-11-22 | Active | |
| MARCOL VENTURES LIMITED | Director | 1992-03-24 | CURRENT | 1991-12-09 | Active | |
| MARCOL PROPERTIES LIMITED | Director | 1991-06-24 | CURRENT | 1984-07-23 | Active | |
| SAFIN INVESTMENTS (1989) LIMITED | Director | 1991-03-29 | CURRENT | 1988-06-20 | Active | |
| SAFIN INVESTMENTS LIMITED | Director | 1989-01-23 | CURRENT | 1959-06-01 | Active | |
| LIGHTHAVEN PROPERTIES LIMITED | Director | 1987-03-11 | CURRENT | 1987-03-11 | Active | |
| CAMBRIDGE GATE PROPERTIES LIMITED | Director | 1986-02-20 | CURRENT | 1984-07-23 | Active | |
| COLE BUSINESS DEVELOPMENT LIMITED | Director | 1975-12-22 | CURRENT | 1969-06-05 | Active | |
| HYDE PARK HOUSE PROPERTIES LIMITED | Director | 1971-12-16 | CURRENT | 1971-02-16 | Active | |
| THE STUDENT HOUSE LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Dissolved 2023-01-17 | |
| CRICKET COURT LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Dissolved 2018-01-09 | |
| CITY AND GENERAL WARDOUR STREET (NO.2) LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active - Proposal to Strike off | |
| C.G.I.S. GOSWELL ROAD LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
| C.G.I.S. BASTWICK STREET LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Dissolved | |
| C.G.I.S. GEE STREET LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Dissolved | |
| C.G.I.S. 76/78 PAUL STREET LIMITED | Director | 2014-06-13 | CURRENT | 2014-06-13 | Dissolved | |
| CITY AND GENERAL WARDOUR STREET LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active - Proposal to Strike off | |
| C.G.I.S. CRAWLEY LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Dissolved | |
| C.G.I.S. TYNESIDE HOUSE LIMITED | Director | 2014-03-18 | CURRENT | 2014-03-18 | Active - Proposal to Strike off | |
| C.G.I.S. HATTON GARDEN LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
| C.G.I.S. PARKWAY ONE LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Dissolved 2025-03-11 | |
| C.G.I.S. NOTTINGHAM LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Dissolved 2025-03-11 | |
| C.G.I.S. MILTON KEYNES LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Dissolved 2025-03-11 | |
| C.G.I.S. GATESHEAD LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Dissolved 2025-04-15 | |
| C.G.I.S. HOOK LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active | |
| C.G.I.S. BANBURY LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
| C.G.I.S. OXFORD LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
| C.G.I.S. LOGISTICS (HOLDINGS) LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Dissolved | |
| C.G.I.S. LONG LANE LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-23 | Active | |
| C.G.I.S. GROUP (HOLDINGS) LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Active | |
| C.G.I.S. BRADFORD LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Active | |
| WESTERGATE (FREEHOLD) LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Dissolved 2024-10-08 | |
| BIRD OF SMITHFIELD LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active | |
| C.G.I.S. 68/70 WARDOUR STREET LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Dissolved | |
| C.G.I.S. 65 CLERKENWELL ROAD LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Active | |
| ROSSETTA LIMITED | Director | 2012-03-07 | CURRENT | 2012-02-21 | Dissolved | |
| C. & G. (GUILDFORD) FUNDING LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-28 | Active | |
| LOTRA LIMITED | Director | 2011-07-25 | CURRENT | 1909-06-24 | Active | |
| C.G.I.S. LOGISTICS LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-27 | Dissolved | |
| CHEL (NO. 1) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
| CHEL (NO. 2) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
| CHEL (NO. 3) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
| ELENTEE LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active | |
| C.G.I.S. WEST POINT LIMITED | Director | 2010-05-06 | CURRENT | 2010-05-06 | Dissolved 2023-02-28 | |
| C.G.I.S. PRIORY HOUSE LIMITED | Director | 2010-04-27 | CURRENT | 2010-04-27 | Active | |
| C.G.I.S. BRITTON STREET LIMITED | Director | 2010-04-27 | CURRENT | 2010-04-27 | Active | |
| C.G.I.S. 85 GRACECHURCH STREET LIMITED | Director | 2008-02-26 | CURRENT | 2008-02-26 | Active | |
| C.G.I.S. HERBAL HILL LIMITED | Director | 2008-02-19 | CURRENT | 2007-12-17 | Active | |
| FRENSON 3.1 LIMITED | Director | 2007-02-16 | CURRENT | 2007-02-16 | Active | |
| CITY & GENERAL NOMINEES (NO.1) LIMITED | Director | 2006-12-08 | CURRENT | 2006-10-24 | Active | |
| EURO REAL ESTATE FUNDING LIMITED | Director | 2006-10-12 | CURRENT | 2006-08-08 | Active - Proposal to Strike off | |
| C.G.I.S. TUDOR STREET LIMITED | Director | 2006-10-06 | CURRENT | 2006-06-19 | Dissolved | |
| MINMAR (782) LIMITED | Director | 2006-09-15 | CURRENT | 2006-08-08 | Active | |
| 10 UBS NOMINEES (NO. 1) LIMITED | Director | 2006-09-15 | CURRENT | 2006-08-08 | Active | |
| DESIGN CENTRE PERSONAL SHOPPING LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-21 | Active | |
| DESIGN CLUB LONDON LIMITED | Director | 2006-04-28 | CURRENT | 2006-02-03 | Active | |
| COMPCO CAMDEN BRASSERIE LIMITED | Director | 2006-04-10 | CURRENT | 2006-04-10 | Dissolved 2017-08-22 | |
| COMPCO CAMDEN GYM LIMITED | Director | 2006-04-10 | CURRENT | 2006-04-10 | Dissolved 2017-08-22 | |
| COMPCO INVESTMENTS TWO LIMITED | Director | 2006-02-13 | CURRENT | 2006-02-10 | Dissolved 2023-12-19 | |
| C.G.I.S. CAPITAL HOUSE LIMITED | Director | 2006-01-23 | CURRENT | 2005-11-16 | Dissolved | |
| HDL DEBENTURE LIMITED | Director | 2005-07-05 | CURRENT | 1983-09-21 | Active | |
| CITY & GENERAL (BEAK STREET) LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-27 | Active | |
| CGIS (NO.3) PROPERTIES LIMITED | Director | 2005-04-27 | CURRENT | 2005-01-24 | Dissolved 2019-02-12 | |
| NDHM FIVE LIMITED | Director | 2005-01-28 | CURRENT | 2004-09-15 | Dissolved | |
| C.G.I.S. (WESTERGATE) LIMITED | Director | 2005-01-20 | CURRENT | 2004-08-16 | Dissolved 2024-10-08 | |
| C.G.I.S. THAVIES INN LIMITED | Director | 2004-12-15 | CURRENT | 2004-08-16 | Dissolved | |
| NDHM SEVEN LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-14 | Dissolved | |
| FINITUM THREE LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-14 | Dissolved 2023-12-19 | |
| NDHM SIX LIMITED | Director | 2004-09-21 | CURRENT | 2004-09-21 | Dissolved | |
| CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED | Director | 2004-09-14 | CURRENT | 2004-06-04 | Active | |
| CGIS (NO.4) LIMITED | Director | 2004-07-29 | CURRENT | 2004-05-06 | Active - Proposal to Strike off | |
| CITY & GENERAL (FIVEWAYS) LIMITED | Director | 2004-06-30 | CURRENT | 2004-06-30 | Active | |
| C.G.I.S. HOLBORN HALL LIMITED | Director | 2004-06-22 | CURRENT | 2004-05-06 | Active | |
| CREATIVE HAT LIMITED | Director | 2004-06-16 | CURRENT | 2004-04-02 | Active | |
| IDEC PROMOTIONS LIMITED | Director | 2004-06-16 | CURRENT | 2004-05-04 | Active | |
| CITY & GENERAL (LEEDS) LIMITED | Director | 2004-04-28 | CURRENT | 2004-04-16 | Dissolved | |
| RAVENSCOURT PROPERTIES LIMITED | Director | 2004-04-27 | CURRENT | 2004-04-16 | Active | |
| COMPCO CLG ONE LIMITED | Director | 2004-03-16 | CURRENT | 2004-03-16 | Dissolved | |
| FINITUM LIMITED | Director | 2003-10-20 | CURRENT | 2003-08-19 | Dissolved 2018-01-02 | |
| CHELSEA HARBOUR LIMITED | Director | 2003-10-17 | CURRENT | 1950-12-06 | Active | |
| CHELSEA HARBOUR ESTATES LIMITED | Director | 2003-10-17 | CURRENT | 1999-11-03 | Active | |
| C.G.I.S. SAVOY COURT LIMITED | Director | 2003-10-16 | CURRENT | 2003-08-28 | Active | |
| ARTHOUSE SQUARE LIMITED | Director | 2003-07-14 | CURRENT | 2000-06-01 | Dissolved 2017-06-06 | |
| ORTONWOOD LIMITED | Director | 2003-07-14 | CURRENT | 1964-06-02 | Dissolved 2018-01-02 | |
| J. FORMAN (SALMON CURERS) LIMITED | Director | 2003-07-14 | CURRENT | 1953-07-01 | Dissolved 2018-01-02 | |
| LEOWELL LIMITED | Director | 2003-07-14 | CURRENT | 1982-02-10 | Dissolved 2018-01-02 | |
| WINGLEAGUE LIMITED | Director | 2003-07-14 | CURRENT | 1987-06-25 | Dissolved 2018-01-02 | |
| STONELINK LIMITED | Director | 2003-07-14 | CURRENT | 2002-11-04 | Dissolved 2018-01-02 | |
| GLOBESTAR PROPERTIES LIMITED | Director | 2003-07-14 | CURRENT | 2000-07-20 | Dissolved 2018-01-30 | |
| FRENSON CAR PARKS LIMITED | Director | 2003-07-14 | CURRENT | 2002-03-12 | Active | |
| PRODAME LIMITED | Director | 2003-07-14 | CURRENT | 1992-02-19 | Dissolved 2024-08-13 | |
| INFOBUILD LIMITED | Director | 2003-07-14 | CURRENT | 1983-03-31 | Dissolved | |
| MYTRE PROPERTY TRUST LIMITED | Director | 2003-07-14 | CURRENT | 1988-06-07 | Dissolved | |
| CENTRAL MYTRE DEVELOPMENTS LIMITED | Director | 2003-07-14 | CURRENT | 1989-06-08 | Dissolved | |
| FRENSON LIMITED | Director | 2003-07-14 | CURRENT | 1993-06-16 | Active | |
| COMDART LIMITED | Director | 2003-07-14 | CURRENT | 1995-10-20 | Dissolved | |
| ECHOGLADE LIMITED | Director | 2003-07-14 | CURRENT | 2001-04-19 | Dissolved | |
| FLAGREALM LIMITED | Director | 2003-07-14 | CURRENT | 2001-04-25 | Dissolved | |
| COMPCO HOLDINGS LIMITED | Director | 2003-07-14 | CURRENT | 1962-03-08 | Dissolved 2023-12-19 | |
| INNERWYKE INVESTMENTS LIMITED | Director | 2003-07-14 | CURRENT | 1988-05-19 | Dissolved 2021-09-07 | |
| TERRINGTON PROPERTIES LIMITED | Director | 2003-07-14 | CURRENT | 1957-04-25 | Dissolved 2021-03-16 | |
| SHOP CONSTRUCTIONS (STROOD) LIMITED | Director | 2003-07-14 | CURRENT | 1961-02-15 | Dissolved 2021-09-07 | |
| SEYMOUR DEVELOPMENT LIMITED | Director | 2003-07-14 | CURRENT | 1957-09-09 | Dissolved 2020-10-13 | |
| HAIGSIDE LIMITED | Director | 2003-07-14 | CURRENT | 1983-12-21 | Active - Proposal to Strike off | |
| CADOGAN PROPERTIES LIMITED | Director | 2003-07-14 | CURRENT | 1938-12-30 | Dissolved 2024-08-13 | |
| BRIGHTONARIUM LIMITED | Director | 2003-07-14 | CURRENT | 1977-03-17 | Dissolved | |
| COMPCO CAMDEN LIMITED | Director | 2003-07-14 | CURRENT | 1999-08-02 | Dissolved 2023-12-19 | |
| CITY & GENERAL SECURITIES LIMITED | Director | 2003-06-09 | CURRENT | 2003-05-21 | Active - Proposal to Strike off | |
| CITY & GENERAL GROUP LIMITED | Director | 2003-06-06 | CURRENT | 2003-06-06 | Active - Proposal to Strike off | |
| SKY FINANCE LIMITED | Director | 2003-05-27 | CURRENT | 2003-05-12 | Active | |
| C.G.I.S. BRIDGEHOUSE LIMITED | Director | 2003-05-27 | CURRENT | 2003-04-08 | Active | |
| GLOBETROTTER INNS (LICENSING) LTD | Director | 2003-04-24 | CURRENT | 2000-07-05 | Dissolved 2023-12-19 | |
| CRAMOND INVESTMENTS LIMITED | Director | 2003-04-04 | CURRENT | 2003-04-04 | Active | |
| C.G.I.S. BAYHAM NO. 2 LIMITED | Director | 2003-02-19 | CURRENT | 2001-11-29 | Active | |
| C.G.I.S. BAYHAM NO.1 LIMITED | Director | 2003-02-19 | CURRENT | 2001-11-29 | Active | |
| CGIS GROUP (NO. 3) LIMITED | Director | 2002-12-11 | CURRENT | 2002-12-04 | Active | |
| C.G.I.S. BAYHAM STREET LIMITED | Director | 2002-12-02 | CURRENT | 2002-09-19 | Active | |
| ST PAUL'S HOUSE LEEDS NOMINEE NO 2 LIMITED | Director | 2002-07-17 | CURRENT | 2002-02-19 | Dissolved | |
| ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED | Director | 2002-07-17 | CURRENT | 2002-02-19 | Dissolved | |
| C.G.I.S. ROYAL EXCHANGE LIMITED | Director | 2002-06-19 | CURRENT | 2002-05-09 | Dissolved 2024-10-08 | |
| C.G.I.S. BRIERLEY HILL LIMITED | Director | 2002-05-29 | CURRENT | 2002-05-09 | Active | |
| C.G.I.S. ST PAUL'S HOUSE LIMITED | Director | 2002-01-29 | CURRENT | 2001-12-10 | Active | |
| C.G.I.S. LITTLEHAMPTON LIMITED | Director | 2001-12-07 | CURRENT | 2001-11-05 | Active | |
| 51-54 GRACECHURCH STREET (NO.1) LIMITED | Director | 2001-11-30 | CURRENT | 2001-02-08 | Active | |
| 51-54 GRACECHURCH STREET (NO.2) LIMITED | Director | 2001-11-30 | CURRENT | 2001-02-08 | Active | |
| C.G.I.S. SALE LIMITED | Director | 2001-11-27 | CURRENT | 2001-11-05 | Dissolved | |
| LATEPRESS LIMITED | Director | 2001-11-13 | CURRENT | 2001-10-25 | Active | |
| C.G.I.S. (GRACECHURCH STREET) LIMITED | Director | 2001-10-30 | CURRENT | 2001-07-23 | Active | |
| C.G.I.S. CITY PLAZA SHARES LIMITED | Director | 2001-10-09 | CURRENT | 2001-05-21 | Active | |
| C.G.I.S. GROUP LIMITED | Director | 2001-10-09 | CURRENT | 1982-06-01 | Active | |
| CITY & GENERAL (NO.1) LIMITED | Director | 2001-06-26 | CURRENT | 2001-06-26 | Active | |
| CITY & GENERAL (HOLDINGS) LIMITED | Director | 2001-05-14 | CURRENT | 2001-05-14 | Active | |
| CITY & GENERAL (INTERNET) LTD | Director | 2000-09-19 | CURRENT | 2000-09-12 | Active | |
| HOTEL INNOVATIONS LIMITED | Director | 2000-09-19 | CURRENT | 2000-09-19 | Active | |
| CITY & GENERAL SOUTH LIMITED | Director | 2000-05-03 | CURRENT | 2000-05-03 | Dissolved 2018-04-24 | |
| CITY AND GENERAL (HOLBORN) LIMITED | Director | 2000-03-21 | CURRENT | 2000-03-21 | Active | |
| CITY & GENERAL (WEST END) LIMITED | Director | 1999-03-17 | CURRENT | 1999-03-17 | Dissolved 2018-04-24 | |
| CITY AND GENERAL (INVESTMENTS) LIMITED | Director | 1998-11-25 | CURRENT | 1998-11-25 | Dissolved | |
| THE COLLINS COLLECTION LIMITED | Director | 1996-11-06 | CURRENT | 1988-03-24 | Active | |
| CITY AND GENERAL (DEVELOPMENTS) LIMITED | Director | 1995-11-21 | CURRENT | 1995-11-21 | Dissolved 2018-04-24 | |
| CITY AND GENERAL ESTATES LIMITED | Director | 1995-06-05 | CURRENT | 1995-06-05 | Dissolved 2023-12-19 | |
| CITY AND GENERAL (WESTERN) LIMITED | Director | 1994-12-08 | CURRENT | 1994-11-22 | Dissolved 2018-04-24 | |
| LINKLANE DEVELOPMENTS LIMITED | Director | 1994-05-25 | CURRENT | 1994-05-20 | Dissolved 2018-04-24 | |
| JOHNSON COLLINS LIMITED | Director | 1994-02-03 | CURRENT | 1994-01-25 | Active | |
| CITY AND GENERAL ESTATE COMPANY LIMITED | Director | 1994-02-02 | CURRENT | 1994-01-25 | Active | |
| MARCOL INDUSTRIAL FILTON LTD | Director | 2015-07-10 | CURRENT | 2015-03-27 | Active | |
| MARCOL INDUSTRIAL (FILTON) LOANCO LIMITED | Director | 2015-05-16 | CURRENT | 2015-05-16 | Dissolved 2017-04-25 | |
| MARCOL VALUED HEALTHCARE LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active - Proposal to Strike off | |
| MARCOL HEALTH LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
| MARCOL INDUSTRIAL DN7 LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Dissolved | |
| BAP LOANCO LIMITED | Director | 2014-10-16 | CURRENT | 2014-09-22 | Active | |
| CITY AND GENERAL WARDOUR STREET (NO.2) LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active - Proposal to Strike off | |
| C.G.I.S. GOSWELL ROAD LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
| C.G.I.S. BASTWICK STREET LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Dissolved | |
| C.G.I.S. GEE STREET LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Dissolved | |
| SIGMA DELTA PROPERTIES LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Dissolved | |
| C.G.I.S. 76/78 PAUL STREET LIMITED | Director | 2014-06-13 | CURRENT | 2014-06-13 | Dissolved | |
| DESIGN REFERRAL SERVICE LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Dissolved 2017-09-12 | |
| CITY AND GENERAL WARDOUR STREET LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active - Proposal to Strike off | |
| MARCOL (RESIDENTIAL) LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
| C.G.I.S. CRAWLEY LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Dissolved | |
| C.G.I.S. TYNESIDE HOUSE LIMITED | Director | 2014-03-18 | CURRENT | 2014-03-18 | Active - Proposal to Strike off | |
| C.G.I.S. HATTON GARDEN LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
| C.G.I.S. PARKWAY ONE LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Dissolved 2025-03-11 | |
| C.G.I.S. NOTTINGHAM LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Dissolved 2025-03-11 | |
| C.G.I.S. MILTON KEYNES LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Dissolved 2025-03-11 | |
| C.G.I.S. GATESHEAD LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Dissolved 2025-04-15 | |
| C.G.I.S. HOOK LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active | |
| C.G.I.S. BANBURY LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
| C.G.I.S. OXFORD LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
| C.G.I.S. LOGISTICS (HOLDINGS) LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Dissolved | |
| C.G.I.S. LONG LANE LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-23 | Active | |
| C.G.I.S. GROUP (HOLDINGS) LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Active | |
| C.G.I.S. BRADFORD LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Active | |
| MIPM LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active | |
| MARCOL INDUSTRIAL LOANCO LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
| WESTERGATE (FREEHOLD) LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Dissolved 2024-10-08 | |
| C.G.I.S. 68/70 WARDOUR STREET LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Dissolved | |
| C.G.I.S. 65 CLERKENWELL ROAD LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Active | |
| ROSSETTA LIMITED | Director | 2012-03-07 | CURRENT | 2012-02-21 | Dissolved | |
| C. & G. (GUILDFORD) FUNDING LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-28 | Active | |
| LOTRA LIMITED | Director | 2011-07-25 | CURRENT | 1909-06-24 | Active | |
| C.G.I.S. LOGISTICS LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-27 | Dissolved | |
| ELENTEE LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active | |
| C.G.I.S. WEST POINT LIMITED | Director | 2010-05-06 | CURRENT | 2010-05-06 | Dissolved 2023-02-28 | |
| C.G.I.S. PRIORY HOUSE LIMITED | Director | 2010-04-27 | CURRENT | 2010-04-27 | Active | |
| C.G.I.S. BRITTON STREET LIMITED | Director | 2010-04-27 | CURRENT | 2010-04-27 | Active | |
| MARCOL ADVISORY SERVICES LIMITED | Director | 2009-05-29 | CURRENT | 2009-04-24 | Active | |
| MARCOL REAL ESTATE CAPITAL LIMITED | Director | 2009-05-11 | CURRENT | 2007-12-17 | Dissolved 2024-02-13 | |
| C.G.I.S. 85 GRACECHURCH STREET LIMITED | Director | 2008-02-26 | CURRENT | 2008-02-26 | Active | |
| C.G.I.S. HERBAL HILL LIMITED | Director | 2008-02-19 | CURRENT | 2007-12-17 | Active | |
| MARCOL MANAGEMENT LIMITED | Director | 2007-10-03 | CURRENT | 2006-05-17 | Dissolved 2023-12-19 | |
| CITY & GENERAL NOMINEES (NO.1) LIMITED | Director | 2006-12-08 | CURRENT | 2006-10-24 | Active | |
| EURO REAL ESTATE FUNDING LIMITED | Director | 2006-10-12 | CURRENT | 2006-08-08 | Active - Proposal to Strike off | |
| C.G.I.S. TUDOR STREET LIMITED | Director | 2006-10-06 | CURRENT | 2006-06-19 | Dissolved | |
| MINMAR (782) LIMITED | Director | 2006-09-15 | CURRENT | 2006-08-08 | Active | |
| 10 UBS NOMINEES (NO. 1) LIMITED | Director | 2006-09-15 | CURRENT | 2006-08-08 | Active | |
| C.G.I.S. CAPITAL HOUSE LIMITED | Director | 2006-01-23 | CURRENT | 2005-11-16 | Dissolved | |
| HDL DEBENTURE LIMITED | Director | 2005-07-05 | CURRENT | 1983-09-21 | Active | |
| CITY & GENERAL (BEAK STREET) LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-27 | Active | |
| CGIS (NO.3) PROPERTIES LIMITED | Director | 2005-04-27 | CURRENT | 2005-01-24 | Dissolved 2019-02-12 | |
| C.G.I.S. (WESTERGATE) LIMITED | Director | 2005-01-20 | CURRENT | 2004-08-16 | Dissolved 2024-10-08 | |
| C.G.I.S. THAVIES INN LIMITED | Director | 2004-12-15 | CURRENT | 2004-08-16 | Dissolved | |
| CGIS (NO.4) LIMITED | Director | 2004-07-29 | CURRENT | 2004-05-06 | Active - Proposal to Strike off | |
| CITY & GENERAL (FIVEWAYS) LIMITED | Director | 2004-06-30 | CURRENT | 2004-06-30 | Active | |
| C.G.I.S. HOLBORN HALL LIMITED | Director | 2004-06-22 | CURRENT | 2004-05-06 | Active | |
| CITY & GENERAL (LEEDS) LIMITED | Director | 2004-04-28 | CURRENT | 2004-04-16 | Dissolved | |
| RAVENSCOURT PROPERTIES LIMITED | Director | 2004-04-27 | CURRENT | 2004-04-16 | Active | |
| C.G.I.S. SAVOY COURT LIMITED | Director | 2003-10-16 | CURRENT | 2003-08-28 | Active | |
| CHELSEA HARBOUR ESTATES LIMITED | Director | 2003-08-26 | CURRENT | 1999-11-03 | Active | |
| ORTONWOOD LIMITED | Director | 2003-07-14 | CURRENT | 1964-06-02 | Dissolved 2018-01-02 | |
| J. FORMAN (SALMON CURERS) LIMITED | Director | 2003-07-14 | CURRENT | 1953-07-01 | Dissolved 2018-01-02 | |
| LEOWELL LIMITED | Director | 2003-07-14 | CURRENT | 1982-02-10 | Dissolved 2018-01-02 | |
| WINGLEAGUE LIMITED | Director | 2003-07-14 | CURRENT | 1987-06-25 | Dissolved 2018-01-02 | |
| STONELINK LIMITED | Director | 2003-07-14 | CURRENT | 2002-11-04 | Dissolved 2018-01-02 | |
| COMDART LIMITED | Director | 2003-07-14 | CURRENT | 1995-10-20 | Dissolved | |
| TERRINGTON PROPERTIES LIMITED | Director | 2003-07-14 | CURRENT | 1957-04-25 | Dissolved 2021-03-16 | |
| SEYMOUR DEVELOPMENT LIMITED | Director | 2003-07-14 | CURRENT | 1957-09-09 | Dissolved 2020-10-13 | |
| CITY & GENERAL GROUP LIMITED | Director | 2003-06-06 | CURRENT | 2003-06-06 | Active - Proposal to Strike off | |
| SKY FINANCE LIMITED | Director | 2003-05-27 | CURRENT | 2003-05-12 | Active | |
| C.G.I.S. BRIDGEHOUSE LIMITED | Director | 2003-05-27 | CURRENT | 2003-04-08 | Active | |
| MARCOL HOLDINGS LIMITED | Director | 2003-05-19 | CURRENT | 2003-05-19 | Active | |
| GLOBETROTTER INNS (LICENSING) LTD | Director | 2003-04-24 | CURRENT | 2000-07-05 | Dissolved 2023-12-19 | |
| CRAMOND INVESTMENTS LIMITED | Director | 2003-04-04 | CURRENT | 2003-04-04 | Active | |
| MARCOL FINANCE LIMITED | Director | 2003-03-18 | CURRENT | 2003-03-18 | Active | |
| C.G.I.S. BAYHAM NO. 2 LIMITED | Director | 2003-02-19 | CURRENT | 2001-11-29 | Active | |
| C.G.I.S. BAYHAM NO.1 LIMITED | Director | 2003-02-19 | CURRENT | 2001-11-29 | Active | |
| CGIS GROUP (NO. 3) LIMITED | Director | 2002-12-11 | CURRENT | 2002-12-04 | Active | |
| C.G.I.S. BAYHAM STREET LIMITED | Director | 2002-12-02 | CURRENT | 2002-09-19 | Active | |
| MARCOL GROUP LIMITED | Director | 2002-10-08 | CURRENT | 2002-10-08 | Active - Proposal to Strike off | |
| ST PAUL'S HOUSE LEEDS NOMINEE NO 2 LIMITED | Director | 2002-07-17 | CURRENT | 2002-02-19 | Dissolved | |
| ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED | Director | 2002-07-17 | CURRENT | 2002-02-19 | Dissolved | |
| C.G.I.S. ROYAL EXCHANGE LIMITED | Director | 2002-06-19 | CURRENT | 2002-05-09 | Dissolved 2024-10-08 | |
| C.G.I.S. BRIERLEY HILL LIMITED | Director | 2002-05-29 | CURRENT | 2002-05-09 | Active | |
| C.G.I.S. ST PAUL'S HOUSE LIMITED | Director | 2002-01-29 | CURRENT | 2001-12-10 | Active | |
| C.G.I.S. LITTLEHAMPTON LIMITED | Director | 2001-12-05 | CURRENT | 2001-11-05 | Active | |
| 51-54 GRACECHURCH STREET (NO.1) LIMITED | Director | 2001-11-30 | CURRENT | 2001-02-08 | Active | |
| 51-54 GRACECHURCH STREET (NO.2) LIMITED | Director | 2001-11-30 | CURRENT | 2001-02-08 | Active | |
| RIGHTLANE LIMITED | Director | 2001-11-29 | CURRENT | 1993-01-20 | Active | |
| C.G.I.S. SALE LIMITED | Director | 2001-11-27 | CURRENT | 2001-11-05 | Dissolved | |
| LATEPRESS LIMITED | Director | 2001-11-13 | CURRENT | 2001-10-25 | Active | |
| C.G.I.S. (GRACECHURCH STREET) LIMITED | Director | 2001-10-30 | CURRENT | 2001-07-23 | Active | |
| C.G.I.S. CITY PLAZA SHARES LIMITED | Director | 2001-10-09 | CURRENT | 2001-05-21 | Active | |
| C.G.I.S. GROUP LIMITED | Director | 2001-10-09 | CURRENT | 1982-06-01 | Active | |
| CITY & GENERAL (NO.1) LIMITED | Director | 2001-06-26 | CURRENT | 2001-06-26 | Active | |
| CITY & GENERAL (HOLDINGS) LIMITED | Director | 2001-05-14 | CURRENT | 2001-05-14 | Active | |
| CITY & GENERAL (INTERNET) LTD | Director | 2000-09-19 | CURRENT | 2000-09-12 | Active | |
| HOTEL INNOVATIONS LIMITED | Director | 2000-09-19 | CURRENT | 2000-09-19 | Active | |
| CITY & GENERAL SOUTH LIMITED | Director | 2000-05-03 | CURRENT | 2000-05-03 | Dissolved 2018-04-24 | |
| CITY AND GENERAL (HOLBORN) LIMITED | Director | 2000-03-21 | CURRENT | 2000-03-21 | Active | |
| CITY & GENERAL (WEST END) LIMITED | Director | 1999-03-17 | CURRENT | 1999-03-17 | Dissolved 2018-04-24 | |
| LINKLANE DEVELOPMENTS LIMITED | Director | 1998-12-07 | CURRENT | 1994-05-20 | Dissolved 2018-04-24 | |
| CITY AND GENERAL (INVESTMENTS) LIMITED | Director | 1998-11-25 | CURRENT | 1998-11-25 | Dissolved | |
| CITY AND GENERAL (DEVELOPMENTS) LIMITED | Director | 1995-11-21 | CURRENT | 1995-11-21 | Dissolved 2018-04-24 | |
| CITY AND GENERAL ESTATES LIMITED | Director | 1995-06-05 | CURRENT | 1995-06-05 | Dissolved 2023-12-19 | |
| CITY AND GENERAL (WESTERN) LIMITED | Director | 1994-12-08 | CURRENT | 1994-11-22 | Dissolved 2018-04-24 | |
| CITY AND GENERAL ESTATE COMPANY LIMITED | Director | 1994-03-08 | CURRENT | 1994-01-25 | Active | |
| SAFIN (FURSECROFT) LIMITED | Director | 1993-02-08 | CURRENT | 1991-02-08 | Active | |
| GRANDLEASE LIMITED | Director | 1992-11-06 | CURRENT | 1990-11-06 | Active | |
| MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED | Director | 1992-03-24 | CURRENT | 1991-11-22 | Active | |
| MARCOL VENTURES LIMITED | Director | 1992-03-24 | CURRENT | 1991-12-09 | Active | |
| MARCOL PROPERTIES LIMITED | Director | 1991-06-24 | CURRENT | 1984-07-23 | Active | |
| SAFIN INVESTMENTS (1989) LIMITED | Director | 1991-03-29 | CURRENT | 1988-06-20 | Active | |
| SAFIN INVESTMENTS LIMITED | Director | 1989-01-23 | CURRENT | 1959-06-01 | Active | |
| LIGHTHAVEN PROPERTIES LIMITED | Director | 1988-03-29 | CURRENT | 1987-03-11 | Active | |
| CAMBRIDGE GATE PROPERTIES LIMITED | Director | 1986-02-20 | CURRENT | 1984-07-23 | Active | |
| MARCOL DEVELOPMENTS LIMITED | Director | 1977-12-02 | CURRENT | 1976-09-17 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 29/09/25, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/06/24 | ||
| CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MRS NIKI MAXINE COLE | ||
| APPOINTMENT TERMINATED, DIRECTOR TERENCE SHELBY COLE | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086492430004 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086492430003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
| LATEST SOC | 01/09/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEIL STEINBERG / 17/08/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROSS COLLINS / 17/08/2016 | |
| LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
| TM02 | Termination of appointment of Robert Graham Park on 2015-04-24 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
| LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/08/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086492430001 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086492430002 | |
| LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/08/14 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086492430002 | |
| SH01 | 06/09/13 STATEMENT OF CAPITAL GBP 100 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086492430001 | |
| RES01 | ADOPT ARTICLES 20/08/2013 | |
| RES01 | ADOPT ARTICLES 20/08/2013 | |
| RES12 | Resolution of varying share rights or name | |
| AA01 | Current accounting period shortened from 31/08/14 TO 30/06/14 | |
| NEWINC | New incorporation |
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | SCULPTOR FINANCE (MD) IRELAND LIMITED | ||
| Satisfied | SCULPTOR FINANCE (MD) IRELAND LIMITED |
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| C.G.I.S. LOGISTICS LIMITED | 2013-11-20 | Outstanding |
We have found 1 mortgage charges which are owed to C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED are:
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