Company Information for
7 WELBECK STREET, LONDON, W1G 9YE,
Company Registration Number
04855296Private Limited Company
| Company Number | 04855296 |
|---|---|
| Date formed | 2003-08-04 |
| Country | United Kingdom |
| Origin Country | United Kingdom |
| Type | Private Limited Company |
| Company Status | Dissolved |
| Lastest accounts | 2014-12-31 |
| Date Dissolved | 2016-06-14 |
| Type of accounts | DORMANT |
| Officer | Role | Occupation | Date Appointed | Country |
|---|---|---|---|---|
| Broughton Secretaries Limited | Company Secretary | |||
| Vera Bekin | Director | ENTRAPRENEUR | BRAZIL | |
| Claudia Werner | Director | ENTRAPRENEUR | BRAZIL | |
| Kathe Windmuller | Director | COMPANY DIRECTOR | BRAZIL | |
| Oscar Windmuller | Director | COMPANY DIRECTOR | BRAZIL |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
| Rene Werner | Director | ||
| Collyer Bristow Secretaries Limited | Company Secretary | ||
| Vera Irene Bekin | Director | ||
| Claudia Werner | Director | ||
| Alberto Windmueller | Director | ||
| Geoffrey Cone | Director | ||
| Swift Incorporations Limited | Nominated Secretary | ||
| Instant Companies Limited | Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Broughton Secretaries Limited | GG CAP LIMITED | Company Secretary | 2018-07-04 | CURRENT | 2015-11-23 | Active |
| Broughton Secretaries Limited | WHITE CAPITAL ADVISORS (UK) LIMITED | Company Secretary | 2018-05-31 | CURRENT | 2018-05-31 | Active - Proposal to Strike off |
| Broughton Secretaries Limited | BRUNO CHOICE LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2018-05-01 | Active - Proposal to Strike off |
| Broughton Secretaries Limited | RENZO HOLDINGS LIMITED | Company Secretary | 2018-04-30 | CURRENT | 2018-04-30 | Active |
| Broughton Secretaries Limited | GUT AGENCY LTD | Company Secretary | 2018-02-22 | CURRENT | 2018-02-22 | Active |
| Broughton Secretaries Limited | MRIYA FARMING PLC | Company Secretary | 2018-02-19 | CURRENT | 2018-02-19 | Liquidation |
| Broughton Secretaries Limited | RAGTIME AGRICULTURAL HOLDINGS LIMITED | Company Secretary | 2018-02-12 | CURRENT | 2018-02-12 | Active |
| Broughton Secretaries Limited | ALG TIDE UK LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2013-05-02 | Active |
| Broughton Secretaries Limited | RIV UK ENGINEERING LIMITED | Company Secretary | 2018-01-30 | CURRENT | 2018-01-30 | Active |
| Broughton Secretaries Limited | EUROASIAN LOGISTIC OPERATOR LTD | Company Secretary | 2017-11-16 | CURRENT | 2017-11-16 | Active - Proposal to Strike off |
| Broughton Secretaries Limited | SKYRECY ENTERPRISES LTD | Company Secretary | 2017-10-09 | CURRENT | 2017-10-09 | Active - Proposal to Strike off |
| Broughton Secretaries Limited | ARCANA CAPITAL ADVISORS LTD | Company Secretary | 2017-10-05 | CURRENT | 2017-10-05 | Active |
| Broughton Secretaries Limited | BESTMAN GAMES (UK) LTD | Company Secretary | 2017-08-31 | CURRENT | 2017-08-31 | Active - Proposal to Strike off |
| Broughton Secretaries Limited | THORNBURY CASTLE LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2017-08-31 | Active - Proposal to Strike off |
| Broughton Secretaries Limited | INSIGHT GLOBAL LIMITED | Company Secretary | 2017-08-24 | CURRENT | 2017-08-24 | Active |
| Broughton Secretaries Limited | WATFORD INTERNATIONAL LIMITED | Company Secretary | 2017-07-26 | CURRENT | 2017-07-26 | Active - Proposal to Strike off |
| Broughton Secretaries Limited | HOLDINOVA LIMITED | Company Secretary | 2017-07-19 | CURRENT | 2015-06-23 | Active |
| Broughton Secretaries Limited | CW ADVISORS LIMITED | Company Secretary | 2017-06-16 | CURRENT | 2015-12-22 | Active - Proposal to Strike off |
| Broughton Secretaries Limited | FICO CASTLE MID CO LTD | Company Secretary | 2017-06-07 | CURRENT | 2017-06-07 | Active - Proposal to Strike off |
| Broughton Secretaries Limited | CONCIERGE U LIMITED | Company Secretary | 2017-05-20 | CURRENT | 2017-05-20 | Active |
| Broughton Secretaries Limited | SLOUGH OLD LIBRARY HOTELS LTD | Company Secretary | 2017-03-30 | CURRENT | 2017-03-30 | Active |
| Broughton Secretaries Limited | CYCAS HOTEL LEASEHOLD UK LTD | Company Secretary | 2017-03-29 | CURRENT | 2017-03-29 | Active - Proposal to Strike off |
| Broughton Secretaries Limited | LARIDUME UK LTD | Company Secretary | 2017-03-28 | CURRENT | 2017-03-28 | Active |
| Broughton Secretaries Limited | SIS MARKET RESEARCH LTD. | Company Secretary | 2017-01-16 | CURRENT | 2011-12-09 | Active |
| Broughton Secretaries Limited | PACKETFABRIC (UK) LTD | Company Secretary | 2017-01-16 | CURRENT | 2014-01-10 | Active |
| Broughton Secretaries Limited | M2H GLOBAL HOLDING LIMITED | Company Secretary | 2016-12-21 | CURRENT | 2016-12-21 | Active |
| Broughton Secretaries Limited | AECCO ENGINEERING CONSULTANCY LIMITED | Company Secretary | 2016-12-08 | CURRENT | 2016-12-08 | Active |
| Broughton Secretaries Limited | PUNCH PUBS & CO GROUP LIMITED | Company Secretary | 2016-12-08 | CURRENT | 2016-12-08 | Active |
| Broughton Secretaries Limited | OMAN MIDLAND INVESTMENT LIMITED | Company Secretary | 2016-12-08 | CURRENT | 2016-12-08 | Active |
| Broughton Secretaries Limited | BELLECOTE LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2016-11-28 | Active - Proposal to Strike off |
| Broughton Secretaries Limited | THE CRAGUS GROUP UK LIMITED | Company Secretary | 2016-11-14 | CURRENT | 2016-11-14 | Active |
| Broughton Secretaries Limited | GIBRALTAR PUBLISHING LIMITED | Company Secretary | 2016-11-02 | CURRENT | 2016-11-02 | Dissolved 2017-10-10 |
| Broughton Secretaries Limited | SN MELBOURNE STREET LIMITED | Company Secretary | 2016-10-23 | CURRENT | 2012-07-18 | Active |
| Broughton Secretaries Limited | FICO CASTLE LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2016-10-17 | Active - Proposal to Strike off |
| Broughton Secretaries Limited | SN HOLDCO LIMITED | Company Secretary | 2016-09-28 | CURRENT | 2016-09-28 | Active |
| Broughton Secretaries Limited | SN BIDCO LIMITED | Company Secretary | 2016-09-28 | CURRENT | 2016-09-28 | Active |
| Broughton Secretaries Limited | ASTON VENTURES LIMITED | Company Secretary | 2016-09-08 | CURRENT | 2003-05-29 | Active |
| Broughton Secretaries Limited | THE HOTELIER GROUP LIMITED | Company Secretary | 2016-09-08 | CURRENT | 2004-07-07 | Active |
| Broughton Secretaries Limited | ASTON HOTELS LIMITED | Company Secretary | 2016-09-08 | CURRENT | 1994-07-07 | Active |
| Broughton Secretaries Limited | ASTON HOTELS (SHEFFIELD) LIMITED | Company Secretary | 2016-09-08 | CURRENT | 2006-02-06 | Active |
| Broughton Secretaries Limited | BA MOUNTAIN UK LIMITED | Company Secretary | 2016-08-12 | CURRENT | 2016-08-12 | Active |
| Broughton Secretaries Limited | IVEX PLASTICS LIMITED | Company Secretary | 2016-05-03 | CURRENT | 1951-12-11 | Liquidation |
| Broughton Secretaries Limited | MCB HOLDINGS UK LIMITED | Company Secretary | 2016-04-25 | CURRENT | 2016-04-25 | Active |
| Broughton Secretaries Limited | FS MID LICENSE LIMITED | Company Secretary | 2016-04-12 | CURRENT | 2016-04-12 | Active |
| Broughton Secretaries Limited | NOVACOAST LIMITED | Company Secretary | 2016-04-12 | CURRENT | 2016-04-12 | Active |
| Broughton Secretaries Limited | FS JV LICENSE LIMITED | Company Secretary | 2016-04-12 | CURRENT | 2016-04-12 | Active |
| Broughton Secretaries Limited | MISHKAN COMMUNITY | Company Secretary | 2016-03-09 | CURRENT | 2016-03-09 | Dissolved 2018-06-12 |
| Broughton Secretaries Limited | FS MID CO LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2015-09-24 | Active |
| Broughton Secretaries Limited | FS SENIOR CO LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2015-09-24 | Active |
| Broughton Secretaries Limited | FS MEZZ CO LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2015-09-24 | Active |
| Broughton Secretaries Limited | FS JV CO LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2015-09-24 | Active |
| Broughton Secretaries Limited | THE GALLERY OF EVERYTHING LIMITED | Company Secretary | 2015-10-05 | CURRENT | 2015-10-05 | Active |
| Broughton Secretaries Limited | INGOLD INVESTMENTS LTD | Company Secretary | 2015-09-07 | CURRENT | 2015-09-07 | Dissolved 2017-03-21 |
| Broughton Secretaries Limited | INGLO INVESTMENTS LTD | Company Secretary | 2015-09-04 | CURRENT | 2015-09-04 | Dissolved 2016-01-19 |
| Broughton Secretaries Limited | GRAHAM PACKAGING EUROPEAN SERVICES LIMITED | Company Secretary | 2015-08-25 | CURRENT | 2002-01-03 | Active |
| Broughton Secretaries Limited | OXFORD PACKAGING SOLUTIONS LIMITED | Company Secretary | 2015-08-25 | CURRENT | 1972-01-18 | In Administration |
| Broughton Secretaries Limited | JASON CONSULTANTS LIMITED | Company Secretary | 2015-07-28 | CURRENT | 2003-11-17 | Active - Proposal to Strike off |
| Broughton Secretaries Limited | EPAM INTERNATIONAL LIMITED | Company Secretary | 2015-06-29 | CURRENT | 2015-06-29 | Active |
| Broughton Secretaries Limited | SYREN CORP. LIMITED | Company Secretary | 2015-06-02 | CURRENT | 2008-11-18 | Active - Proposal to Strike off |
| Broughton Secretaries Limited | THE LOGGIA SHARES' HOLDER LTD | Company Secretary | 2015-06-01 | CURRENT | 2013-01-25 | Active - Proposal to Strike off |
| Broughton Secretaries Limited | LOGGIA REALTY MANAGEMENT LTD | Company Secretary | 2015-06-01 | CURRENT | 2012-04-11 | Active |
| Broughton Secretaries Limited | KIYURI LIMITED | Company Secretary | 2015-05-14 | CURRENT | 2015-05-14 | Active |
| Broughton Secretaries Limited | BIRSHIRE CONSULTING LIMITED | Company Secretary | 2015-05-08 | CURRENT | 2015-05-08 | Dissolved 2017-10-10 |
| Broughton Secretaries Limited | UFERT LIMITED | Company Secretary | 2015-03-27 | CURRENT | 2015-03-27 | Active - Proposal to Strike off |
| Broughton Secretaries Limited | GLOTEC LIMITED | Company Secretary | 2015-03-10 | CURRENT | 2015-03-10 | Active |
| Broughton Secretaries Limited | ACCORD EUROPE LIMITED | Company Secretary | 2015-02-23 | CURRENT | 2014-07-02 | Active |
| Broughton Secretaries Limited | EAST MED PROPERTIES LTD | Company Secretary | 2015-02-10 | CURRENT | 2015-02-10 | Active - Proposal to Strike off |
| Broughton Secretaries Limited | REDIS HOLDINGS (UK) LIMITED | Company Secretary | 2015-02-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off |
| Broughton Secretaries Limited | INTERADVISORS CAPITAL MANAGEMENT LTD | Company Secretary | 2015-01-23 | CURRENT | 2015-01-23 | Dissolved 2017-05-02 |
| Broughton Secretaries Limited | TRIATHLON TECHNOLOGY LTD | Company Secretary | 2015-01-12 | CURRENT | 2015-01-12 | Dissolved 2017-02-28 |
| Broughton Secretaries Limited | KBL INTERNATIONAL LIMITED | Company Secretary | 2014-12-30 | CURRENT | 2013-12-16 | Active - Proposal to Strike off |
| Broughton Secretaries Limited | DAVONI LIMITED | Company Secretary | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off |
| Broughton Secretaries Limited | TROTZ LIMITED | Company Secretary | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off |
| Broughton Secretaries Limited | EUROMED M.C. LIMITED | Company Secretary | 2014-09-03 | CURRENT | 2014-09-03 | Dissolved 2016-12-20 |
| Broughton Secretaries Limited | NEPOS UK LIMITED | Company Secretary | 2014-08-06 | CURRENT | 2014-08-06 | Active |
| Broughton Secretaries Limited | IATAI UK LIMITED | Company Secretary | 2014-07-14 | CURRENT | 2013-09-02 | Active - Proposal to Strike off |
| Broughton Secretaries Limited | MAYFAIR PHARMA LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2014-06-06 | Dissolved 2017-01-24 |
| Broughton Secretaries Limited | EXPRESSA LTD | Company Secretary | 2014-06-05 | CURRENT | 2014-06-05 | Active - Proposal to Strike off |
| Broughton Secretaries Limited | IN-WEST SHIPPING & TRADING LTD | Company Secretary | 2014-06-04 | CURRENT | 2014-06-04 | Active |
| Broughton Secretaries Limited | ARSANIS BIOSCIENCES LIMITED | Company Secretary | 2014-05-27 | CURRENT | 2014-05-27 | Dissolved 2016-01-05 |
| Broughton Secretaries Limited | AG PHILLIPS LTD | Company Secretary | 2014-05-19 | CURRENT | 2014-02-25 | Dissolved 2016-04-12 |
| Broughton Secretaries Limited | STAR HOTEL DEVELOPMENT LIMITED | Company Secretary | 2014-05-13 | CURRENT | 2014-05-13 | Dissolved 2016-10-11 |
| Broughton Secretaries Limited | SPLENDID INSTRUMENT LIMITED | Company Secretary | 2014-05-02 | CURRENT | 1998-04-03 | Dissolved 2015-11-17 |
| Broughton Secretaries Limited | FOCUS PETROCHEMICALS LIMITED | Company Secretary | 2014-03-19 | CURRENT | 2014-03-19 | Dissolved 2015-09-29 |
| Broughton Secretaries Limited | JUPITER HOTELS MANAGEMENT LIMITED | Company Secretary | 2014-02-28 | CURRENT | 2014-02-28 | Active |
| Broughton Secretaries Limited | CYCAS HOSPITALITY UK LTD | Company Secretary | 2014-02-05 | CURRENT | 2014-02-05 | Active |
| Broughton Secretaries Limited | MULTICARE TRADING LTD | Company Secretary | 2014-01-22 | CURRENT | 2014-01-22 | Dissolved 2017-01-17 |
| Broughton Secretaries Limited | ARTAX SAFETY & TECH PERITOS LTD | Company Secretary | 2013-12-31 | CURRENT | 2013-12-31 | Active |
| Broughton Secretaries Limited | MATTHEWS GLOBAL INVESTORS (UK) LTD | Company Secretary | 2013-11-12 | CURRENT | 2013-06-14 | Active |
| Broughton Secretaries Limited | CLEAN DIESEL TECHNOLOGIES LIMITED | Company Secretary | 2013-09-13 | CURRENT | 2010-12-23 | Active |
| Broughton Secretaries Limited | NBWB LIMITED | Company Secretary | 2013-09-05 | CURRENT | 2001-07-13 | Active |
| Broughton Secretaries Limited | RANDALL INVESTMENTS LIMITED | Company Secretary | 2013-08-27 | CURRENT | 2012-12-12 | Active |
| Broughton Secretaries Limited | DAMEN SERVICES (UNITED KINGDOM) LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2013-07-31 | Active |
| Broughton Secretaries Limited | GORESBROOK ASSOCIATES LIMITED | Company Secretary | 2013-07-29 | CURRENT | 2012-12-20 | Dissolved 2018-05-29 |
| Broughton Secretaries Limited | PRENDERFIELD LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2015-03-10 |
| Broughton Secretaries Limited | MONTFORD VENTURES LIMITED | Company Secretary | 2013-07-10 | CURRENT | 2012-05-01 | Dissolved 2017-10-10 |
| Broughton Secretaries Limited | 4 LEGACY LIMITED | Company Secretary | 2013-07-09 | CURRENT | 2013-07-09 | Dissolved 2015-03-17 |
| Broughton Secretaries Limited | AVIS IP SECURITY LIMITED | Company Secretary | 2013-07-03 | CURRENT | 1997-03-24 | Dissolved 2015-05-05 |
| Broughton Secretaries Limited | AVIS PROFIT SHARE TRUSTEES LIMITED | Company Secretary | 2013-07-03 | CURRENT | 1996-12-20 | Dissolved 2015-05-05 |
| Broughton Secretaries Limited | AVIS TRUCK LEASING LIMITED | Company Secretary | 2013-07-03 | CURRENT | 1978-05-24 | Dissolved 2015-05-05 |
| Broughton Secretaries Limited | C.D. BRAMALL (BINGLEY) LIMITED | Company Secretary | 2013-07-03 | CURRENT | 1962-11-28 | Dissolved 2015-05-05 |
| Broughton Secretaries Limited | CELLRENT LIMITED | Company Secretary | 2013-07-03 | CURRENT | 1985-07-16 | Dissolved 2015-05-05 |
| Broughton Secretaries Limited | SCEPTRE-EUROPE LIMITED | Company Secretary | 2013-07-03 | CURRENT | 1997-03-21 | Dissolved 2015-05-05 |
| Broughton Secretaries Limited | SAFEGUARD (LEGAL EXPENSES) LIMITED | Company Secretary | 2013-07-03 | CURRENT | 1996-11-28 | Dissolved 2015-05-05 |
| Broughton Secretaries Limited | UPPEREXTRA (NO 2) LIMITED | Company Secretary | 2013-07-03 | CURRENT | 2000-03-15 | Dissolved 2015-05-05 |
| Broughton Secretaries Limited | ECOVALE | Company Secretary | 2013-07-03 | CURRENT | 1995-05-15 | Dissolved 2015-05-05 |
| Broughton Secretaries Limited | AVIS CONTACT CENTRES LIMITED | Company Secretary | 2013-07-03 | CURRENT | 1999-09-08 | Dissolved 2015-05-05 |
| Broughton Secretaries Limited | BARCELSURE LIMITED | Company Secretary | 2013-07-03 | CURRENT | 1991-04-19 | Dissolved 2016-01-19 |
| Broughton Secretaries Limited | GOLDFLOW FINANCE LIMITED | Company Secretary | 2013-06-24 | CURRENT | 2010-05-13 | Active |
| Broughton Secretaries Limited | BONARDA INVESTMENTS LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2008-06-20 | Active - Proposal to Strike off |
| Broughton Secretaries Limited | TAVISTOCK AND TAVISTOCK LIMITED | Company Secretary | 2013-05-08 | CURRENT | 2013-05-08 | Dissolved 2015-09-01 |
| Broughton Secretaries Limited | INMET LTD | Company Secretary | 2013-04-30 | CURRENT | 2013-04-30 | Active |
| Broughton Secretaries Limited | INRC EUROPE LTD | Company Secretary | 2013-02-14 | CURRENT | 2013-02-14 | Active |
| Broughton Secretaries Limited | KIDSTON CONSULTING LTD | Company Secretary | 2013-01-31 | CURRENT | 2012-03-15 | Dissolved 2016-08-30 |
| Broughton Secretaries Limited | ARDENCRAIG CONSULTANTS LTD | Company Secretary | 2012-10-12 | CURRENT | 2012-08-03 | Liquidation |
| Broughton Secretaries Limited | WATERFENCE LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2004-03-10 | Active - Proposal to Strike off |
| Broughton Secretaries Limited | FORMIGINE LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2003-08-05 | Active - Proposal to Strike off |
| Broughton Secretaries Limited | GAMBARIE LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2003-08-04 | Active |
| Broughton Secretaries Limited | BESTMAN GAMES (UK) LTD. | Company Secretary | 2012-08-13 | CURRENT | 2012-08-13 | Dissolved 2016-07-05 |
| Broughton Secretaries Limited | PINKERTON ASSOCIATES LIMITED | Company Secretary | 2012-08-09 | CURRENT | 2012-06-11 | Liquidation |
| Broughton Secretaries Limited | DENFELD LIMITED | Company Secretary | 2012-07-04 | CURRENT | 2002-07-05 | Dissolved 2017-04-04 |
| Broughton Secretaries Limited | I.N.A. LIMITED | Company Secretary | 2012-07-04 | CURRENT | 2000-06-01 | Active |
| Broughton Secretaries Limited | THE TIKLATH ADVISER LTD | Company Secretary | 2012-05-28 | CURRENT | 2012-05-28 | Active - Proposal to Strike off |
| Broughton Secretaries Limited | ALETTO'S HOLDING LTD | Company Secretary | 2012-05-18 | CURRENT | 2012-05-18 | Active |
| Broughton Secretaries Limited | FABAN LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2011-12-12 | Dissolved 2017-02-21 |
| Broughton Secretaries Limited | DEAL TOBACCOS LIMITED | Company Secretary | 2012-01-18 | CURRENT | 2012-01-18 | Active - Proposal to Strike off |
| Broughton Secretaries Limited | ALNATH CONSULTING LTD | Company Secretary | 2011-12-22 | CURRENT | 2011-12-22 | Active - Proposal to Strike off |
| Broughton Secretaries Limited | NORSON MANAGEMENT LTD | Company Secretary | 2011-10-24 | CURRENT | 2007-10-24 | Dissolved 2017-05-30 |
| Broughton Secretaries Limited | ALDYL INVESTMENT COMPANY LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2005-12-09 | Active - Proposal to Strike off |
| Broughton Secretaries Limited | SPIRITUAL CAPITAL FOUNDATION | Company Secretary | 2011-07-12 | CURRENT | 2011-07-12 | Active - Proposal to Strike off |
| Broughton Secretaries Limited | ES PROPERTIES (LIVERPOOL) LIMITED | Company Secretary | 2011-07-11 | CURRENT | 2006-05-15 | Active |
| Broughton Secretaries Limited | JUPITER HOTELS MIDCO LIMITED | Company Secretary | 2011-05-10 | CURRENT | 2011-03-03 | Active |
| Broughton Secretaries Limited | JUPITER HOTELS WETHERBY LIMITED | Company Secretary | 2011-04-08 | CURRENT | 2011-03-03 | Active |
| Broughton Secretaries Limited | JUPITER HOTELS HOLDINGS LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2011-03-03 | Active |
| Broughton Secretaries Limited | JUPITER HOTELS LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2011-03-03 | Active |
| Broughton Secretaries Limited | FINTECH INVESTMENT LTD | Company Secretary | 2011-02-22 | CURRENT | 2011-02-22 | Active |
| Broughton Secretaries Limited | TRIDENT COMPANY SERVICES (EDINBURGH) LIMITED | Company Secretary | 2011-01-26 | CURRENT | 2011-01-26 | Active - Proposal to Strike off |
| Broughton Secretaries Limited | SUMMIT TRUST COMPANY LTD | Company Secretary | 2011-01-12 | CURRENT | 1962-06-07 | Active |
| Broughton Secretaries Limited | EU DIPLOMATIC COURIER LIMITED | Company Secretary | 2010-10-08 | CURRENT | 2008-09-24 | Active - Proposal to Strike off |
| Broughton Secretaries Limited | JAM BRANDS EUROPE LIMITED | Company Secretary | 2010-06-29 | CURRENT | 2010-06-29 | Active |
| Broughton Secretaries Limited | BOHIN PARTICIPATIONS LTD | Company Secretary | 2010-04-30 | CURRENT | 2002-08-27 | Active |
| Broughton Secretaries Limited | INDORO (UK) LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2009-12-15 | Active |
| Broughton Secretaries Limited | BENFLEET SYSTEMS LTD | Company Secretary | 2009-06-15 | CURRENT | 2008-12-05 | Active |
| Broughton Secretaries Limited | TEWKESBURY FINANCE LTD. | Company Secretary | 2009-06-15 | CURRENT | 2008-11-05 | Active - Proposal to Strike off |
| Broughton Secretaries Limited | ENSIGN ACTIVITIES LIMITED | Company Secretary | 2009-05-31 | CURRENT | 2006-06-09 | Dissolved 2014-12-23 |
| Broughton Secretaries Limited | FHI EUROPE, LTD. | Company Secretary | 2009-04-15 | CURRENT | 1999-07-21 | Dissolved 2015-02-10 |
| Broughton Secretaries Limited | BURGAU PROPERTIES LIMITED | Company Secretary | 2009-04-07 | CURRENT | 2004-02-19 | Active |
| Broughton Secretaries Limited | MOVIEMAX PRODUCTION LTD. | Company Secretary | 2008-12-05 | CURRENT | 2006-08-01 | Dissolved 2015-12-08 |
| Broughton Secretaries Limited | S&S MEDIA DISTRIBUTION COMPANY LTD | Company Secretary | 2008-12-05 | CURRENT | 2006-12-28 | Dissolved 2016-06-07 |
| Broughton Secretaries Limited | LIQUID-ICE COOLANT LIMITED | Company Secretary | 2007-11-05 | CURRENT | 2007-11-05 | Dissolved 2016-06-28 |
| Broughton Secretaries Limited | FARMA LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2007-10-01 | Dissolved 2014-09-09 |
| Broughton Secretaries Limited | GILSTON INVESTMENT LTD | Company Secretary | 2007-07-20 | CURRENT | 2007-06-12 | Dissolved 2016-08-23 |
| Broughton Secretaries Limited | BINGFIELD ASSOCIATES LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-01-10 | Dissolved 2016-11-22 |
| Broughton Secretaries Limited | BURCHILLS CORPORATE SERVICES LIMITED | Company Secretary | 2006-05-25 | CURRENT | 2006-05-25 | Active - Proposal to Strike off |
| Broughton Secretaries Limited | FLETTON VENTURES LIMITED | Company Secretary | 2005-08-23 | CURRENT | 2004-11-02 | Dissolved 2014-08-05 |
| Broughton Secretaries Limited | NORTTINGHAM HOLDINGS LTD | Company Secretary | 2005-08-01 | CURRENT | 2005-08-01 | Active - Proposal to Strike off |
| Broughton Secretaries Limited | OXTON CHEMICAL LIMITED | Company Secretary | 2005-06-14 | CURRENT | 1998-06-25 | Active |
| Broughton Secretaries Limited | EXECUTIVE ADVISORY SERVICES (U.K.) LIMITED | Company Secretary | 2005-05-12 | CURRENT | 2005-05-12 | Active |
| Broughton Secretaries Limited | TRIDENT COMPANY SERVICES (UK) LIMITED | Company Secretary | 2004-08-04 | CURRENT | 2000-01-11 | Active |
| Broughton Secretaries Limited | ASTRALINE CONTAINERS (UK) LIMITED | Company Secretary | 2004-02-04 | CURRENT | 2001-06-07 | Active |
| Broughton Secretaries Limited | MUSIC OF LIFE FOUNDATION | Company Secretary | 2003-11-13 | CURRENT | 2003-11-13 | Active |