Company Information for FIRST DIRECT LIMITED
SUITE Q, ATHENE HOUSE, 86 THE BROADWAY, LONDON, NW7 3TD,
|
Company Registration Number
04232608 Private Limited Company
Active |
| Company Name | |||
|---|---|---|---|
| FIRST DIRECT LIMITED | |||
| Legal Registered Office | |||
| SUITE Q, ATHENE HOUSE 86 THE BROADWAY LONDON NW7 3TD Other companies in WD6 | |||
| |||
| Company Number | 04232608 | |
|---|---|---|
| Company ID Number | 04232608 | |
| Date formed | 2001-06-12 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2024 | |
| Account next due | 31/03/2026 | |
| Latest return | 12/06/2016 | |
| Return next due | 10/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-11-05 17:27:32 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FIRST DIRECT ACCOUNTING LTD | 3 ASHLEY ROAD BOURNEMOUTH BH1 4LE | Active | Company formed on the 2009-10-29 | |
| FIRST DIRECT BUILDERS LTD | 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW | Dissolved | Company formed on the 2012-03-01 | |
| FIRST DIRECT CLEANING LIMITED | Celixir House Stratford Business & Technology Park Innovation Way, Banbury Road Stratford-Upon-Avon WARWICKSHIRE CV37 7GZ | Active - Proposal to Strike off | Company formed on the 1999-02-02 | |
| FIRST DIRECT DEVELOPMENTS LIMITED | 36A MARKET STREET NEW MILLS HIGH PEAK DERBYSHIRE SK22 4AA | Active | Company formed on the 2009-09-30 | |
| FIRST DIRECT FINANCE LIMITED | DOWNS COURT THE DOWNS ALTRINCHAM CHESHIRE WA14 2QD | Active | Company formed on the 2006-11-02 | |
| FIRST DIRECT INVESTMENTS (UK) LIMITED | HILL HOUSE 1 LITTLE NEW STREET 1 LITTLE NEW STREET LONDON EC4A 3TR | Dissolved | Company formed on the 1928-10-20 | |
| FIRST DIRECT LIFT SERVICES LIMITED | C/O T BURTON & CO LTD, SUITE 1 SCOTTS PLACE 24 SCOTTS ROAD BROMLEY KENT BR1 3QD | Active - Proposal to Strike off | Company formed on the 2006-04-28 | |
| FIRST DIRECT LOCUM (PVT) LTD. | 4 WILD FIELD BROADLANDS BRIDGEND VALE OF GLAMORGAN CF31 5FF | Dissolved | Company formed on the 2002-10-09 | |
| FIRST DIRECT LOGISTICS LTD | 20 ST. JOSEPHS PARADE DUBLIN 7 | Active | Company formed on the 2012-06-01 | |
| FIRST DIRECT MARKETING (UK) LIMITED | 61 KINGSHEATH AVENUE GLASGOW SCOTLAND G73 2DG | Dissolved | Company formed on the 2013-07-22 | |
| FIRST DIRECT MARKETING LIMITED | KNOWLE BARN FARM ALCESTER ROAD INKBERROW WORCESTER UNITED KINGDOM WR7 4HR | Dissolved | Company formed on the 1990-09-06 | |
| FIRST DIRECT MEDIA LIMITED | Third Floor 207 Regent Street London W1B 3HH | Active - Proposal to Strike off | Company formed on the 2013-06-06 | |
| FIRST DIRECT PLANT HIRE LIMITED | The Silverworks 69-71 Northwood Street Birmingham WEST MIDLANDS B3 1TX | Liquidation | Company formed on the 2008-04-11 | |
| FIRST DIRECT PROFESSIONALS LTD | 86 WESTONS BRAKE EMERSONS GREEN BRISTOL ENGLAND BS16 7BP | Dissolved | Company formed on the 2012-10-10 | |
| FIRST DIRECT RECRUITMENT LIMITED | 57 GARENDON ROAD MORDEN SM4 6LX | Active | Company formed on the 2008-07-18 | |
| FIRST DIRECT SECURITY PLUS SERVICES LIMITED | 20 TOMMY JOHNSON WALK MANCHESTER LANCASHIRE M14 4JA | Dissolved | Company formed on the 2013-07-15 | |
| FIRST DIRECT SERVICES LIMITED | CAMBRIDGE HOUSE CAMBRIDGE ROAD BEDFORD BRDFORDSHIRE MK42 0LH | Dissolved | Company formed on the 2008-05-12 | |
| FIRST DIRECT SOLUTIONS (UK) LIMITED | 75 Tabors Avenue Chelmsford CM2 7EL | Active | Company formed on the 2009-12-08 | |
| FIRST DIRECT TRAINING LTD | The Hubb 335-351 Rainham Road South Dagenham RM10 8QR | Active | Company formed on the 2010-06-28 | |
| FIRST DIRECTOR LIMITED | BOURSE, ST BRANDON'S HOUSE 29 GREAT GEORGE STREET BRISTOL BS1 5QT | Active | Company formed on the 2000-03-23 |
| Officer | Role | Date Appointed |
|---|---|---|
ACCESS REGISTRARS LIMITED |
||
ACCESS NOMINEES LIMITED |
||
GRAHAM MICHAEL COWAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PCC PLC | Company Secretary | 2018-05-25 | CURRENT | 1997-09-01 | Active | |
| BRAVE BISON PERFORMANCE LIMITED | Company Secretary | 2017-06-14 | CURRENT | 1997-02-07 | Active | |
| BRAVE BISON COMMERCE LIMITED | Company Secretary | 2017-06-14 | CURRENT | 2015-07-17 | Active | |
| FOUNDIT! GROUP LIMITED | Company Secretary | 2017-06-14 | CURRENT | 2015-07-17 | Active | |
| EVERYTHING FOR THE GIRLS LIMITED | Company Secretary | 2007-03-13 | CURRENT | 2006-03-13 | Active | |
| AMERICAN ESPRESSO LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2005-12-06 | Active | |
| OLIMPIC CATERING LIMITED | Company Secretary | 2006-08-23 | CURRENT | 2005-08-23 | Active | |
| OLIMPIC SECURITY LIMITED | Company Secretary | 2006-08-23 | CURRENT | 2005-08-23 | Active - Proposal to Strike off | |
| OLIMPIC RINGS LIMITED | Company Secretary | 2006-08-10 | CURRENT | 2005-08-10 | Active | |
| OLIMPIC TRAVEL LIMITED | Company Secretary | 2006-08-08 | CURRENT | 2005-08-08 | Active | |
| LONDON 2012 HOSPITALITY LIMITED | Company Secretary | 2006-07-08 | CURRENT | 2005-07-08 | Dissolved 2014-02-18 | |
| LONDON 2012 TICKETS LIMITED | Company Secretary | 2006-07-08 | CURRENT | 2005-07-08 | Dissolved 2014-02-18 | |
| LONDON 2012 TRANSPORT LIMITED | Company Secretary | 2006-07-08 | CURRENT | 2005-07-08 | Dissolved 2014-02-18 | |
| LONDON 2012 SECURITY LIMITED | Company Secretary | 2006-07-08 | CURRENT | 2005-07-08 | Dissolved 2017-12-19 | |
| LONDON 2012 MARKETING LIMITED | Company Secretary | 2006-07-08 | CURRENT | 2005-07-08 | Dissolved 2017-12-19 | |
| LONDON 2012 TRAVEL LIMITED | Company Secretary | 2006-07-08 | CURRENT | 2005-07-08 | Dissolved 2017-12-19 | |
| LONDON 2012 COMMUNICATIONS LIMITED | Company Secretary | 2006-07-08 | CURRENT | 2005-07-08 | Active - Proposal to Strike off | |
| THE ITALIAN JOB LIMITED | Company Secretary | 2006-05-28 | CURRENT | 2005-05-28 | Active - Proposal to Strike off | |
| TRUMP CONSTRUCTION LIMITED | Company Secretary | 2006-02-24 | CURRENT | 2005-02-24 | Dissolved 2015-08-04 | |
| FACT HUNT LIMITED | Company Secretary | 2005-11-20 | CURRENT | 2005-11-20 | Active | |
| TOPLESS LIMITED | Company Secretary | 2005-06-29 | CURRENT | 2004-06-29 | Active | |
| EXCITE.COM LIMITED | Company Secretary | 2005-04-05 | CURRENT | 2000-04-05 | Active - Proposal to Strike off | |
| WONDERFALL ESTATES LIMITED | Company Secretary | 2005-03-15 | CURRENT | 2004-03-15 | Active | |
| THE EZEE CORPORATION LTD | Company Secretary | 2004-05-20 | CURRENT | 2003-05-20 | Active - Proposal to Strike off | |
| SUITE F.A. LTD | Company Secretary | 2004-05-12 | CURRENT | 2003-05-12 | Active | |
| WAYNE KER LIMITED | Company Secretary | 2004-04-03 | CURRENT | 2003-04-03 | Active - Proposal to Strike off | |
| 1ST CORPORATION LTD | Company Secretary | 2004-03-21 | CURRENT | 2003-03-21 | Active | |
| LONDON OLIMPIC GAMES (2012) LIMITED | Company Secretary | 2004-02-06 | CURRENT | 2003-02-06 | Dissolved 2013-09-24 | |
| OLIMPIC GAMES LIMITED | Company Secretary | 2004-02-06 | CURRENT | 2003-02-06 | Active | |
| CONGESTION CHARGE LIMITED | Company Secretary | 2004-02-06 | CURRENT | 2003-02-06 | Active | |
| OLIMPICS MMXII LIMITED | Company Secretary | 2004-01-29 | CURRENT | 2003-01-29 | Dissolved 2013-09-10 | |
| LONDON OLIMPICS 2012 LIMITED | Company Secretary | 2004-01-29 | CURRENT | 2003-01-29 | Dissolved 2013-09-10 | |
| OLIMPIC TOURS LIMITED | Company Secretary | 2004-01-29 | CURRENT | 2003-01-29 | Active | |
| LONDON OLIMPICS LIMITED | Company Secretary | 2004-01-29 | CURRENT | 2003-01-29 | Active | |
| WAYNE ROONEY LIMITED | Company Secretary | 2004-01-14 | CURRENT | 2003-01-14 | Active | |
| WAYNE ROONEY PROMOTIONS LIMITED | Company Secretary | 2004-01-14 | CURRENT | 2003-01-14 | Active | |
| BOOBS LIMITED | Company Secretary | 2004-01-08 | CURRENT | 2003-01-08 | Active | |
| COMPLEMENTARY COMPANY LIMITED | Company Secretary | 2003-12-17 | CURRENT | 2002-12-17 | Active | |
| SKY-I LIMITED | Company Secretary | 2003-11-04 | CURRENT | 2002-11-04 | Active | |
| ACTIVE DESIGNS LIMITED | Company Secretary | 2003-07-04 | CURRENT | 2002-07-04 | Active | |
| SUPERSPECIAL LIMITED | Company Secretary | 2003-07-01 | CURRENT | 2002-07-01 | Active | |
| MICHAEL OWEN LIMITED | Company Secretary | 2003-07-01 | CURRENT | 2002-07-01 | Active | |
| MICHAEL OWEN PROMOTIONS LIMITED | Company Secretary | 2003-07-01 | CURRENT | 2002-07-01 | Active | |
| OFFSHORE COMPANY MANAGEMENT LIMITED | Company Secretary | 2003-06-24 | CURRENT | 2002-06-24 | Active - Proposal to Strike off | |
| AROUND THE CLOCK LIMITED | Company Secretary | 2003-05-24 | CURRENT | 2002-05-24 | Active | |
| MERCHANT BANK LIMITED | Company Secretary | 2003-04-17 | CURRENT | 2002-04-17 | Active | |
| FORKING CO LIMITED | Company Secretary | 2002-08-13 | CURRENT | 2001-08-13 | Active | |
| 4 COUGH LIMITED | Company Secretary | 2002-08-10 | CURRENT | 2001-08-10 | Active | |
| AMERICAN EXPRESSO LIMITED | Company Secretary | 2002-07-20 | CURRENT | 2001-07-20 | Active | |
| DESIGN ENTERPRISE LIMITED | Company Secretary | 2002-07-09 | CURRENT | 2002-07-09 | Active | |
| SHOP @ HOME LTD | Company Secretary | 2002-05-25 | CURRENT | 2001-05-25 | Active | |
| CHARTERED SERVICES LIMITED | Company Secretary | 2002-03-23 | CURRENT | 2001-03-23 | Active | |
| CHARTERED CONSORTIUM LIMITED | Company Secretary | 2002-03-23 | CURRENT | 2001-03-23 | Active | |
| CHARTERED ASSOCIATES LIMITED | Company Secretary | 2002-03-23 | CURRENT | 2001-03-23 | Active | |
| CHARTERED CONSULTANCY LIMITED | Company Secretary | 2002-03-19 | CURRENT | 2001-03-19 | Active | |
| THIS IS THE COMPANY WITH THE LONGEST NAME SO FAR INCORPORATED AT THE REGISTRY OF COMPANIES IN ENGLAND AND WALES AND ENCOMPASSING THE REGISTRIES BASED IN SCOTLAN | Company Secretary | 2001-12-06 | CURRENT | 2000-12-06 | Active | |
| SEX.COM LIMITED | Company Secretary | 2001-06-05 | CURRENT | 2000-06-05 | Active | |
| LEISURE.COM LIMITED | Company Secretary | 2001-06-05 | CURRENT | 2000-06-05 | Active | |
| JOBSEARCH.COM LIMITED | Company Secretary | 2001-06-05 | CURRENT | 2000-06-05 | Active | |
| ACCOUNTING. COM LIMITED | Company Secretary | 2001-05-23 | CURRENT | 2000-05-23 | Active | |
| SPORT.CO.UK LIMITED | Company Secretary | 2001-04-05 | CURRENT | 2000-04-18 | Active - Proposal to Strike off | |
| FOOTBALL.TV LIMITED | Company Secretary | 2001-04-05 | CURRENT | 2000-04-05 | Active - Proposal to Strike off | |
| LEGAL.COM LIMITED | Company Secretary | 2001-03-29 | CURRENT | 2000-03-29 | Active | |
| COMPANY.COM LIMITED | Company Secretary | 2001-03-29 | CURRENT | 2000-03-29 | Active | |
| GREAT BRITAIN. COM LIMITED | Company Secretary | 2001-03-16 | CURRENT | 2000-03-16 | Active | |
| MONEY.COM LIMITED | Company Secretary | 2001-03-10 | CURRENT | 2000-03-10 | Active | |
| EXPRESS.COM LIMITED | Company Secretary | 2001-03-09 | CURRENT | 2000-03-09 | Active | |
| FOOTBALL.COM LIMITED | Company Secretary | 2001-03-06 | CURRENT | 2000-03-06 | Active | |
| EUROPEAN.COM LIMITED | Company Secretary | 2001-03-06 | CURRENT | 2000-03-06 | Active | |
| COMPANY CORPORATION LIMITED | Company Secretary | 2001-02-21 | CURRENT | 2000-02-21 | Active | |
| PRECIOUS METALS LIMITED | Company Secretary | 2001-02-16 | CURRENT | 2000-02-16 | Active | |
| PLANET WORKS DATA LIMITED | Company Secretary | 2001-01-17 | CURRENT | 2000-01-17 | Active | |
| MERCANTILE + MARINE LIMITED | Company Secretary | 2001-01-11 | CURRENT | 2000-01-11 | Active | |
| 999 SECURITY LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1999-11-30 | Active | |
| ZERORATE LIMITED | Company Secretary | 2000-11-08 | CURRENT | 1999-11-08 | Active | |
| = OPPORTUNITIES LIMITED | Company Secretary | 2000-10-08 | CURRENT | 1999-10-08 | Active | |
| CRACK MANAGEMENT LIMITED | Company Secretary | 2000-10-08 | CURRENT | 1999-10-08 | Active | |
| ADVENTURE CAPITALISTS LIMITED | Company Secretary | 2000-10-04 | CURRENT | 1999-10-04 | Active | |
| FLICK OFF LIMITED | Company Secretary | 2000-09-28 | CURRENT | 1999-09-28 | Active | |
| THE REALLY EFFICIENT COMPANY LIMITED | Company Secretary | 2000-09-13 | CURRENT | 1999-09-13 | Active | |
| P.H. (U.K.) LIMITED | Company Secretary | 2000-08-19 | CURRENT | 1999-08-19 | Active | |
| F (U.K.) LIMITED | Company Secretary | 2000-08-17 | CURRENT | 1999-08-17 | Active | |
| PRACTICALLY LIMITED | Company Secretary | 2000-07-27 | CURRENT | 1999-07-27 | Active | |
| ART SOUL LIMITED | Company Secretary | 2000-07-08 | CURRENT | 1999-07-08 | Active | |
| I T IS LIMITED | Company Secretary | 2000-06-15 | CURRENT | 1999-06-15 | Active | |
| UNITED KINGDOM LIMITED | Company Secretary | 2000-05-27 | CURRENT | 1999-05-27 | Active | |
| USA LTD | Company Secretary | 2000-05-26 | CURRENT | 1999-05-26 | Active | |
| PONY & TRAP LIMITED | Company Secretary | 2000-05-20 | CURRENT | 1999-05-20 | Active - Proposal to Strike off | |
| MINT CONDITION LTD | Company Secretary | 1998-07-01 | CURRENT | 1998-07-01 | Active | |
| BUSINESS LINK LTD | Company Secretary | 1998-07-01 | CURRENT | 1998-07-01 | Active | |
| UNDERTAKE LIMITED | Company Secretary | 1998-06-30 | CURRENT | 1998-06-30 | Active | |
| COOL BRITANNIA LIMITED | Company Secretary | 1998-05-11 | CURRENT | 1998-05-11 | Active | |
| PRESTIGIOUS COMPANY LIMITED | Company Secretary | 1998-05-11 | CURRENT | 1998-05-11 | Active | |
| FARDOWN LIMITED | Company Secretary | 1998-04-16 | CURRENT | 1998-04-16 | Active - Proposal to Strike off | |
| BENEFICIAL SERVICES LIMITED | Company Secretary | 1998-03-25 | CURRENT | 1998-03-25 | Active | |
| THE QUICK GROUP LIMITED | Company Secretary | 1998-02-27 | CURRENT | 1998-02-27 | Active | |
| EFFECTIVE ORGANISATION LIMITED | Company Secretary | 1998-02-27 | CURRENT | 1998-02-27 | Active | |
| PRIZE ENTERPRISE LIMITED | Company Secretary | 1998-02-23 | CURRENT | 1998-02-23 | Dissolved 2013-10-08 | |
| THE BRILLIANT COMPUTER CO LIMITED | Company Secretary | 1998-02-17 | CURRENT | 1998-02-17 | Active | |
| WORLD SPORTS LIMITED | Company Secretary | 1998-02-13 | CURRENT | 1998-02-13 | Active | |
| LEARNMORE LIMITED | Company Secretary | 1998-02-05 | CURRENT | 1998-02-05 | Active | |
| WORLD CUP WINNERS LIMITED | Company Secretary | 1998-01-27 | CURRENT | 1998-01-27 | Active | |
| WORLD CUP TRAVEL LIMITED | Company Secretary | 1998-01-23 | CURRENT | 1998-01-23 | Active | |
| WORLD CUP LIMITED | Company Secretary | 1998-01-23 | CURRENT | 1998-01-23 | Active | |
| WORLD CUP PRODUCTS LIMITED | Company Secretary | 1998-01-23 | CURRENT | 1998-01-23 | Active | |
| WORLD CUP MERCHANDISE LIMITED | Company Secretary | 1998-01-23 | CURRENT | 1998-01-23 | Active | |
| WORLD CUP TOURS LIMITED | Company Secretary | 1998-01-23 | CURRENT | 1998-01-23 | Active | |
| WORLD CUP 2018 LIMITED | Company Secretary | 1998-01-23 | CURRENT | 1998-01-23 | Active | |
| NAMED PRODUCTS LIMITED | Company Secretary | 1997-09-03 | CURRENT | 1997-09-03 | Active | |
| EXCLUSIVE WORLD LIMITED | Company Secretary | 1997-08-27 | CURRENT | 1997-08-27 | Active | |
| THE U.K. DEMOCRATIC PARTY LIMITED | Company Secretary | 1997-03-20 | CURRENT | 1997-03-20 | Active | |
| THEME BUILDERS LIMITED | Company Secretary | 1996-09-13 | CURRENT | 1996-09-13 | Active | |
| BENEFICIAL DATA LIMITED | Company Secretary | 1996-08-12 | CURRENT | 1996-08-12 | Active | |
| INSTANT START 10396 LIMITED | Company Secretary | 1996-03-25 | CURRENT | 1996-03-25 | Active | |
| INSTANT START 10296 LIMITED | Company Secretary | 1996-02-29 | CURRENT | 1996-02-29 | Active | |
| ACCESS COMPANY FORMATIONS LIMITED | Company Secretary | 1996-02-27 | CURRENT | 1996-02-27 | Liquidation | |
| SPORT GROUP WORLDWIDE LIMITED | Director | 2016-09-21 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
| EVERYTHING FOR THE GIRLS LIMITED | Director | 2007-03-13 | CURRENT | 2006-03-13 | Active | |
| AMERICAN ESPRESSO LIMITED | Director | 2006-12-06 | CURRENT | 2005-12-06 | Active | |
| OLIMPIC CATERING LIMITED | Director | 2006-08-23 | CURRENT | 2005-08-23 | Active | |
| OLIMPIC SECURITY LIMITED | Director | 2006-08-23 | CURRENT | 2005-08-23 | Active - Proposal to Strike off | |
| OLIMPIC RINGS LIMITED | Director | 2006-08-10 | CURRENT | 2005-08-10 | Active | |
| OLIMPIC TRAVEL LIMITED | Director | 2006-08-08 | CURRENT | 2005-08-08 | Active | |
| LONDON 2012 HOSPITALITY LIMITED | Director | 2006-07-08 | CURRENT | 2005-07-08 | Dissolved 2014-02-18 | |
| LONDON 2012 TICKETS LIMITED | Director | 2006-07-08 | CURRENT | 2005-07-08 | Dissolved 2014-02-18 | |
| LONDON 2012 TRANSPORT LIMITED | Director | 2006-07-08 | CURRENT | 2005-07-08 | Dissolved 2014-02-18 | |
| LONDON 2012 SECURITY LIMITED | Director | 2006-07-08 | CURRENT | 2005-07-08 | Dissolved 2017-12-19 | |
| LONDON 2012 MARKETING LIMITED | Director | 2006-07-08 | CURRENT | 2005-07-08 | Dissolved 2017-12-19 | |
| LONDON 2012 TRAVEL LIMITED | Director | 2006-07-08 | CURRENT | 2005-07-08 | Dissolved 2017-12-19 | |
| LONDON 2012 COMMUNICATIONS LIMITED | Director | 2006-07-08 | CURRENT | 2005-07-08 | Active - Proposal to Strike off | |
| THE ITALIAN JOB LIMITED | Director | 2006-05-28 | CURRENT | 2005-05-28 | Active - Proposal to Strike off | |
| FACT HUNT LIMITED | Director | 2005-11-20 | CURRENT | 2005-11-20 | Active | |
| TOPLESS LIMITED | Director | 2005-06-29 | CURRENT | 2004-06-29 | Active | |
| EXCITE.COM LIMITED | Director | 2005-04-05 | CURRENT | 2000-04-05 | Active - Proposal to Strike off | |
| WONDERFALL ESTATES LIMITED | Director | 2005-03-15 | CURRENT | 2004-03-15 | Active | |
| THIS IS THE COMPANY WITH THE LONGEST NAME SO FAR INCORPORATED AT THE REGISTRY OF COMPANIES IN ENGLAND AND WALES AND ENCOMPASSING THE REGISTRIES BASED IN SCOTLAN | Director | 2005-01-13 | CURRENT | 2000-12-06 | Active | |
| TOTAL INVESTMENTS LIMITED | Director | 2004-05-25 | CURRENT | 2003-11-03 | Active - Proposal to Strike off | |
| THE EZEE CORPORATION LTD | Director | 2004-05-20 | CURRENT | 2003-05-20 | Active - Proposal to Strike off | |
| SUITE F.A. LTD | Director | 2004-05-12 | CURRENT | 2003-05-12 | Active | |
| WAYNE KER LIMITED | Director | 2004-04-03 | CURRENT | 2003-04-03 | Active - Proposal to Strike off | |
| 1ST CORPORATION LTD | Director | 2004-03-21 | CURRENT | 2003-03-21 | Active | |
| LONDON OLIMPIC GAMES (2012) LIMITED | Director | 2004-02-06 | CURRENT | 2003-02-06 | Dissolved 2013-09-24 | |
| OLIMPIC GAMES LIMITED | Director | 2004-02-06 | CURRENT | 2003-02-06 | Active | |
| CONGESTION CHARGE LIMITED | Director | 2004-02-06 | CURRENT | 2003-02-06 | Active | |
| OLIMPICS MMXII LIMITED | Director | 2004-01-29 | CURRENT | 2003-01-29 | Dissolved 2013-09-10 | |
| LONDON OLIMPICS 2012 LIMITED | Director | 2004-01-29 | CURRENT | 2003-01-29 | Dissolved 2013-09-10 | |
| OLIMPIC TOURS LIMITED | Director | 2004-01-29 | CURRENT | 2003-01-29 | Active | |
| LONDON OLIMPICS LIMITED | Director | 2004-01-29 | CURRENT | 2003-01-29 | Active | |
| WAYNE ROONEY LIMITED | Director | 2004-01-14 | CURRENT | 2003-01-14 | Active | |
| WAYNE ROONEY PROMOTIONS LIMITED | Director | 2004-01-14 | CURRENT | 2003-01-14 | Active | |
| BOOBS LIMITED | Director | 2004-01-08 | CURRENT | 2003-01-08 | Active | |
| COMPLEMENTARY COMPANY LIMITED | Director | 2003-12-17 | CURRENT | 2002-12-17 | Active | |
| SKY-I LIMITED | Director | 2003-11-04 | CURRENT | 2002-11-04 | Active | |
| ACTIVE DESIGNS LIMITED | Director | 2003-07-04 | CURRENT | 2002-07-04 | Active | |
| SUPERSPECIAL LIMITED | Director | 2003-07-01 | CURRENT | 2002-07-01 | Active | |
| MICHAEL OWEN LIMITED | Director | 2003-07-01 | CURRENT | 2002-07-01 | Active | |
| MICHAEL OWEN PROMOTIONS LIMITED | Director | 2003-07-01 | CURRENT | 2002-07-01 | Active | |
| OFFSHORE COMPANY MANAGEMENT LIMITED | Director | 2003-06-24 | CURRENT | 2002-06-24 | Active - Proposal to Strike off | |
| AROUND THE CLOCK LIMITED | Director | 2003-05-24 | CURRENT | 2002-05-24 | Active | |
| MERCHANT BANK LIMITED | Director | 2003-04-17 | CURRENT | 2002-04-17 | Active | |
| FORKING CO LIMITED | Director | 2002-08-13 | CURRENT | 2001-08-13 | Active | |
| 4 COUGH LIMITED | Director | 2002-08-10 | CURRENT | 2001-08-10 | Active | |
| AMERICAN EXPRESSO LIMITED | Director | 2002-07-20 | CURRENT | 2001-07-20 | Active | |
| SHOP @ HOME LTD | Director | 2002-05-25 | CURRENT | 2001-05-25 | Active | |
| CHARTERED SERVICES LIMITED | Director | 2002-03-23 | CURRENT | 2001-03-23 | Active | |
| CHARTERED CONSORTIUM LIMITED | Director | 2002-03-23 | CURRENT | 2001-03-23 | Active | |
| CHARTERED ASSOCIATES LIMITED | Director | 2002-03-23 | CURRENT | 2001-03-23 | Active | |
| CHARTERED CONSULTANCY LIMITED | Director | 2002-03-19 | CURRENT | 2001-03-19 | Active | |
| SEX.COM LIMITED | Director | 2001-06-05 | CURRENT | 2000-06-05 | Active | |
| LEISURE.COM LIMITED | Director | 2001-06-05 | CURRENT | 2000-06-05 | Active | |
| JOBSEARCH.COM LIMITED | Director | 2001-06-05 | CURRENT | 2000-06-05 | Active | |
| ACCOUNTING. COM LIMITED | Director | 2001-05-23 | CURRENT | 2000-05-23 | Active | |
| SPORT.CO.UK LIMITED | Director | 2001-04-05 | CURRENT | 2000-04-18 | Active - Proposal to Strike off | |
| FOOTBALL.TV LIMITED | Director | 2001-04-05 | CURRENT | 2000-04-05 | Active - Proposal to Strike off | |
| LEGAL.COM LIMITED | Director | 2001-03-29 | CURRENT | 2000-03-29 | Active | |
| COMPANY.COM LIMITED | Director | 2001-03-29 | CURRENT | 2000-03-29 | Active | |
| GREAT BRITAIN. COM LIMITED | Director | 2001-03-16 | CURRENT | 2000-03-16 | Active | |
| MONEY.COM LIMITED | Director | 2001-03-10 | CURRENT | 2000-03-10 | Active | |
| EXPRESS.COM LIMITED | Director | 2001-03-09 | CURRENT | 2000-03-09 | Active | |
| FOOTBALL.COM LIMITED | Director | 2001-03-06 | CURRENT | 2000-03-06 | Active | |
| EUROPEAN.COM LIMITED | Director | 2001-03-06 | CURRENT | 2000-03-06 | Active | |
| COMPANY CORPORATION LIMITED | Director | 2001-02-21 | CURRENT | 2000-02-21 | Active | |
| PRECIOUS METALS LIMITED | Director | 2001-02-16 | CURRENT | 2000-02-16 | Active | |
| PLANET WORKS DATA LIMITED | Director | 2001-01-17 | CURRENT | 2000-01-17 | Active | |
| MERCANTILE + MARINE LIMITED | Director | 2001-01-11 | CURRENT | 2000-01-11 | Active | |
| 999 SECURITY LIMITED | Director | 2000-11-30 | CURRENT | 1999-11-30 | Active | |
| ZERORATE LIMITED | Director | 2000-11-08 | CURRENT | 1999-11-08 | Active | |
| = OPPORTUNITIES LIMITED | Director | 2000-10-08 | CURRENT | 1999-10-08 | Active | |
| CRACK MANAGEMENT LIMITED | Director | 2000-10-08 | CURRENT | 1999-10-08 | Active | |
| ADVENTURE CAPITALISTS LIMITED | Director | 2000-10-04 | CURRENT | 1999-10-04 | Active | |
| FLICK OFF LIMITED | Director | 2000-09-28 | CURRENT | 1999-09-28 | Active | |
| THE REALLY EFFICIENT COMPANY LIMITED | Director | 2000-09-13 | CURRENT | 1999-09-13 | Active | |
| P.H. (U.K.) LIMITED | Director | 2000-08-19 | CURRENT | 1999-08-19 | Active | |
| F (U.K.) LIMITED | Director | 2000-08-17 | CURRENT | 1999-08-17 | Active | |
| PRACTICALLY LIMITED | Director | 2000-07-27 | CURRENT | 1999-07-27 | Active | |
| ART SOUL LIMITED | Director | 2000-07-08 | CURRENT | 1999-07-08 | Active | |
| I T IS LIMITED | Director | 2000-06-15 | CURRENT | 1999-06-15 | Active | |
| UNITED KINGDOM LIMITED | Director | 2000-05-27 | CURRENT | 1999-05-27 | Active | |
| USA LTD | Director | 2000-05-26 | CURRENT | 1999-05-26 | Active | |
| PONY & TRAP LIMITED | Director | 2000-05-20 | CURRENT | 1999-05-20 | Active - Proposal to Strike off | |
| MINT CONDITION LTD | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active | |
| BUSINESS LINK LTD | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active | |
| UNDERTAKE LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active | |
| COOL BRITANNIA LIMITED | Director | 1998-05-11 | CURRENT | 1998-05-11 | Active | |
| PRESTIGIOUS COMPANY LIMITED | Director | 1998-05-11 | CURRENT | 1998-05-11 | Active | |
| BENEFICIAL SERVICES LIMITED | Director | 1998-03-25 | CURRENT | 1998-03-25 | Active | |
| THE QUICK GROUP LIMITED | Director | 1998-02-27 | CURRENT | 1998-02-27 | Active | |
| EFFECTIVE ORGANISATION LIMITED | Director | 1998-02-27 | CURRENT | 1998-02-27 | Active | |
| PRIZE ENTERPRISE LIMITED | Director | 1998-02-23 | CURRENT | 1998-02-23 | Dissolved 2013-10-08 | |
| THE BRILLIANT COMPUTER CO LIMITED | Director | 1998-02-17 | CURRENT | 1998-02-17 | Active | |
| WORLD SPORTS LIMITED | Director | 1998-02-13 | CURRENT | 1998-02-13 | Active | |
| LEARNMORE LIMITED | Director | 1998-02-05 | CURRENT | 1998-02-05 | Active | |
| WORLD CUP WINNERS LIMITED | Director | 1998-01-27 | CURRENT | 1998-01-27 | Active | |
| WORLD CUP TRAVEL LIMITED | Director | 1998-01-23 | CURRENT | 1998-01-23 | Active | |
| WORLD CUP LIMITED | Director | 1998-01-23 | CURRENT | 1998-01-23 | Active | |
| WORLD CUP PRODUCTS LIMITED | Director | 1998-01-23 | CURRENT | 1998-01-23 | Active | |
| WORLD CUP MERCHANDISE LIMITED | Director | 1998-01-23 | CURRENT | 1998-01-23 | Active | |
| WORLD CUP TOURS LIMITED | Director | 1998-01-23 | CURRENT | 1998-01-23 | Active | |
| WORLD CUP 2018 LIMITED | Director | 1998-01-23 | CURRENT | 1998-01-23 | Active | |
| NAMED PRODUCTS LIMITED | Director | 1997-09-03 | CURRENT | 1997-09-03 | Active | |
| PCC PLC | Director | 1997-09-01 | CURRENT | 1997-09-01 | Active | |
| EXCLUSIVE WORLD LIMITED | Director | 1997-08-27 | CURRENT | 1997-08-27 | Active | |
| THE U.K. DEMOCRATIC PARTY LIMITED | Director | 1997-03-20 | CURRENT | 1997-03-20 | Active | |
| THEME BUILDERS LIMITED | Director | 1996-09-13 | CURRENT | 1996-09-13 | Active | |
| BENEFICIAL DATA LIMITED | Director | 1996-08-12 | CURRENT | 1996-08-12 | Active | |
| INSTANT START 10396 LIMITED | Director | 1996-03-25 | CURRENT | 1996-03-25 | Active | |
| INSTANT START 10296 LIMITED | Director | 1996-02-29 | CURRENT | 1996-02-29 | Active | |
| PHARMALINE LTD | Director | 2018-05-10 | CURRENT | 2012-07-10 | Active - Proposal to Strike off | |
| STREAMLINE ESTATES LIMITED | Director | 2018-01-17 | CURRENT | 2017-05-18 | Active - Proposal to Strike off | |
| X.F.G. LIMITED | Director | 2017-12-12 | CURRENT | 2016-12-06 | Active | |
| EVERYTHING & ANTHING LIMITED | Director | 2017-12-11 | CURRENT | 2014-03-18 | Active | |
| ALPHARM TRADING LIMITED | Director | 2017-04-12 | CURRENT | 2016-04-12 | Active - Proposal to Strike off | |
| PERPECTUAL ALLIANCE CAPSTONE LTD | Director | 2014-10-07 | CURRENT | 2014-10-06 | Dissolved 2016-03-22 | |
| HOWARDEN ENGINEERING LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Dissolved 2014-10-14 | |
| CITYSIDE ENTERPRISES LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Dissolved 2014-07-29 | |
| MARTIN OFFSHIRE LTD | Director | 2012-10-29 | CURRENT | 2012-10-29 | Dissolved 2014-06-10 | |
| QUICK ACCESS LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2014-05-06 | |
| DON'S PETS, GARDENS & CONVENIENCE STORE LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Active - Proposal to Strike off | |
| CRUISING LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Active - Proposal to Strike off | |
| RAMSAY HEALTH HUB LIMITED | Director | 2011-08-22 | CURRENT | 2011-08-22 | Active - Proposal to Strike off | |
| S & J KNITWARE WHOLESALE LIMITED | Director | 2011-03-05 | CURRENT | 2011-03-04 | Active - Proposal to Strike off | |
| RESTORE-A-CO LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active - Proposal to Strike off | |
| QUICK ACCESS LIMITED | Director | 2011-01-01 | CURRENT | 1998-11-24 | Active - Proposal to Strike off | |
| PRIZE ENTERPRISE LIMITED | Director | 2010-10-01 | CURRENT | 1998-02-23 | Dissolved 2013-10-08 | |
| LONDON 2012 HOSPITALITY LIMITED | Director | 2010-10-01 | CURRENT | 2005-07-08 | Dissolved 2014-02-18 | |
| LONDON 2012 TICKETS LIMITED | Director | 2010-10-01 | CURRENT | 2005-07-08 | Dissolved 2014-02-18 | |
| LONDON 2012 TRANSPORT LIMITED | Director | 2010-10-01 | CURRENT | 2005-07-08 | Dissolved 2014-02-18 | |
| OLIMPICS MMXII LIMITED | Director | 2010-10-01 | CURRENT | 2003-01-29 | Dissolved 2013-09-10 | |
| LONDON OLIMPIC GAMES (2012) LIMITED | Director | 2010-10-01 | CURRENT | 2003-02-06 | Dissolved 2013-09-24 | |
| LONDON OLIMPICS 2012 LIMITED | Director | 2010-10-01 | CURRENT | 2003-01-29 | Dissolved 2013-09-10 | |
| COMPLEMENTARY COMPANY LIMITED | Director | 2010-10-01 | CURRENT | 2002-12-17 | Active | |
| LONDON 2012 SECURITY LIMITED | Director | 2010-10-01 | CURRENT | 2005-07-08 | Dissolved 2017-12-19 | |
| LONDON 2012 MARKETING LIMITED | Director | 2010-10-01 | CURRENT | 2005-07-08 | Dissolved 2017-12-19 | |
| LONDON 2012 TRAVEL LIMITED | Director | 2010-10-01 | CURRENT | 2005-07-08 | Dissolved 2017-12-19 | |
| BOOBS LIMITED | Director | 2010-10-01 | CURRENT | 2003-01-08 | Active | |
| WAYNE KER LIMITED | Director | 2010-10-01 | CURRENT | 2003-04-03 | Active - Proposal to Strike off | |
| WAYNE ROONEY LIMITED | Director | 2010-10-01 | CURRENT | 2003-01-14 | Active | |
| COOL BRITANNIA LIMITED | Director | 2010-10-01 | CURRENT | 1998-05-11 | Active | |
| FOOTBALL.COM LIMITED | Director | 2010-10-01 | CURRENT | 2000-03-06 | Active | |
| EUROPEAN.COM LIMITED | Director | 2010-10-01 | CURRENT | 2000-03-06 | Active | |
| EXPRESS.COM LIMITED | Director | 2010-10-01 | CURRENT | 2000-03-09 | Active | |
| EXCITE.COM LIMITED | Director | 2010-10-01 | CURRENT | 2000-04-05 | Active - Proposal to Strike off | |
| ACCOUNTING. COM LIMITED | Director | 2010-10-01 | CURRENT | 2000-05-23 | Active | |
| CHARTERED SERVICES LIMITED | Director | 2010-10-01 | CURRENT | 2001-03-23 | Active | |
| FORKING CO LIMITED | Director | 2010-10-01 | CURRENT | 2001-08-13 | Active | |
| E-CORP LIMITED | Director | 2010-10-01 | CURRENT | 2002-05-17 | Active | |
| ACTIVE DESIGNS LIMITED | Director | 2010-10-01 | CURRENT | 2002-07-04 | Active | |
| 1ST CORPORATION LTD | Director | 2010-10-01 | CURRENT | 2003-03-21 | Active | |
| LONDON 2012 COMMUNICATIONS LIMITED | Director | 2010-10-01 | CURRENT | 2005-07-08 | Active - Proposal to Strike off | |
| FACT HUNT LIMITED | Director | 2010-10-01 | CURRENT | 2005-11-20 | Active | |
| AMERICAN ESPRESSO LIMITED | Director | 2010-10-01 | CURRENT | 2005-12-06 | Active | |
| THEME BUILDERS LIMITED | Director | 2010-10-01 | CURRENT | 1996-09-13 | Active | |
| WORLD CUP TRAVEL LIMITED | Director | 2010-10-01 | CURRENT | 1998-01-23 | Active | |
| WORLD CUP LIMITED | Director | 2010-10-01 | CURRENT | 1998-01-23 | Active | |
| WORLD CUP PRODUCTS LIMITED | Director | 2010-10-01 | CURRENT | 1998-01-23 | Active | |
| WORLD CUP MERCHANDISE LIMITED | Director | 2010-10-01 | CURRENT | 1998-01-23 | Active | |
| WORLD CUP WINNERS LIMITED | Director | 2010-10-01 | CURRENT | 1998-01-27 | Active | |
| THE QUICK GROUP LIMITED | Director | 2010-10-01 | CURRENT | 1998-02-27 | Active | |
| UNDERTAKE LIMITED | Director | 2010-10-01 | CURRENT | 1998-06-30 | Active | |
| USA LTD | Director | 2010-10-01 | CURRENT | 1999-05-26 | Active | |
| UNITED KINGDOM LIMITED | Director | 2010-10-01 | CURRENT | 1999-05-27 | Active | |
| PRACTICALLY LIMITED | Director | 2010-10-01 | CURRENT | 1999-07-27 | Active | |
| THE REALLY EFFICIENT COMPANY LIMITED | Director | 2010-10-01 | CURRENT | 1999-09-13 | Active | |
| ZERORATE LIMITED | Director | 2010-10-01 | CURRENT | 1999-11-08 | Active | |
| MERCANTILE + MARINE LIMITED | Director | 2010-10-01 | CURRENT | 2000-01-11 | Active | |
| SPORT.CO.UK LIMITED | Director | 2010-10-01 | CURRENT | 2000-04-18 | Active - Proposal to Strike off | |
| SUPERSPECIAL LIMITED | Director | 2010-10-01 | CURRENT | 2002-07-01 | Active | |
| SKY-I LIMITED | Director | 2010-10-01 | CURRENT | 2002-11-04 | Active | |
| WAYNE ROONEY PROMOTIONS LIMITED | Director | 2010-10-01 | CURRENT | 2003-01-14 | Active | |
| SUITE F.A. LTD | Director | 2010-10-01 | CURRENT | 2003-05-12 | Active | |
| THE EZEE CORPORATION LTD | Director | 2010-10-01 | CURRENT | 2003-05-20 | Active - Proposal to Strike off | |
| WONDERFALL ESTATES LIMITED | Director | 2010-10-01 | CURRENT | 2004-03-15 | Active | |
| TOPLESS LIMITED | Director | 2010-10-01 | CURRENT | 2004-06-29 | Active | |
| ACCESS COMPANY FORMATIONS LIMITED | Director | 2010-10-01 | CURRENT | 1996-02-27 | Liquidation | |
| INSTANT START 10296 LIMITED | Director | 2010-10-01 | CURRENT | 1996-02-29 | Active | |
| INSTANT START 10396 LIMITED | Director | 2010-10-01 | CURRENT | 1996-03-25 | Active | |
| NAMED PRODUCTS LIMITED | Director | 2010-10-01 | CURRENT | 1997-09-03 | Active | |
| LEARNMORE LIMITED | Director | 2010-10-01 | CURRENT | 1998-02-05 | Active | |
| BENEFICIAL SERVICES LIMITED | Director | 2010-10-01 | CURRENT | 1998-03-25 | Active | |
| PRESTIGIOUS COMPANY LIMITED | Director | 2010-10-01 | CURRENT | 1998-05-11 | Active | |
| MINT CONDITION LTD | Director | 2010-10-01 | CURRENT | 1998-07-01 | Active | |
| BUSINESS LINK LTD | Director | 2010-10-01 | CURRENT | 1998-07-01 | Active | |
| PONY & TRAP LIMITED | Director | 2010-10-01 | CURRENT | 1999-05-20 | Active - Proposal to Strike off | |
| I T IS LIMITED | Director | 2010-10-01 | CURRENT | 1999-06-15 | Active | |
| F (U.K.) LIMITED | Director | 2010-10-01 | CURRENT | 1999-08-17 | Active | |
| P.H. (U.K.) LIMITED | Director | 2010-10-01 | CURRENT | 1999-08-19 | Active | |
| = OPPORTUNITIES LIMITED | Director | 2010-10-01 | CURRENT | 1999-10-08 | Active | |
| CRACK MANAGEMENT LIMITED | Director | 2010-10-01 | CURRENT | 1999-10-08 | Active | |
| 999 SECURITY LIMITED | Director | 2010-10-01 | CURRENT | 1999-11-30 | Active | |
| PLANET WORKS DATA LIMITED | Director | 2010-10-01 | CURRENT | 2000-01-17 | Active | |
| PRECIOUS METALS LIMITED | Director | 2010-10-01 | CURRENT | 2000-02-16 | Active | |
| COMPANY CORPORATION LIMITED | Director | 2010-10-01 | CURRENT | 2000-02-21 | Active | |
| MONEY.COM LIMITED | Director | 2010-10-01 | CURRENT | 2000-03-10 | Active | |
| LEGAL.COM LIMITED | Director | 2010-10-01 | CURRENT | 2000-03-29 | Active | |
| COMPANY.COM LIMITED | Director | 2010-10-01 | CURRENT | 2000-03-29 | Active | |
| LEISURE.COM LIMITED | Director | 2010-10-01 | CURRENT | 2000-06-05 | Active | |
| CHARTERED CONSULTANCY LIMITED | Director | 2010-10-01 | CURRENT | 2001-03-19 | Active | |
| CHARTERED CONSORTIUM LIMITED | Director | 2010-10-01 | CURRENT | 2001-03-23 | Active | |
| 4 COUGH LIMITED | Director | 2010-10-01 | CURRENT | 2001-08-10 | Active | |
| E-CORPORATION LIMITED | Director | 2010-10-01 | CURRENT | 2002-05-17 | Active - Proposal to Strike off | |
| AROUND THE CLOCK LIMITED | Director | 2010-10-01 | CURRENT | 2002-05-24 | Active | |
| MICHAEL OWEN LIMITED | Director | 2010-10-01 | CURRENT | 2002-07-01 | Active | |
| OLIMPIC TOURS LIMITED | Director | 2010-10-01 | CURRENT | 2003-01-29 | Active | |
| OLIMPIC GAMES LIMITED | Director | 2010-10-01 | CURRENT | 2003-02-06 | Active | |
| CONGESTION CHARGE LIMITED | Director | 2010-10-01 | CURRENT | 2003-02-06 | Active | |
| OLIMPIC TRAVEL LIMITED | Director | 2010-10-01 | CURRENT | 2005-08-08 | Active | |
| EVERYTHING FOR THE GIRLS LIMITED | Director | 2010-10-01 | CURRENT | 2006-03-13 | Active | |
| ARSENAL LIMITED | Director | 2010-10-01 | CURRENT | 2006-06-05 | Active | |
| BENEFICIAL DATA LIMITED | Director | 2010-10-01 | CURRENT | 1996-08-12 | Active | |
| THE U.K. DEMOCRATIC PARTY LIMITED | Director | 2010-10-01 | CURRENT | 1997-03-20 | Active | |
| EXCLUSIVE WORLD LIMITED | Director | 2010-10-01 | CURRENT | 1997-08-27 | Active | |
| WORLD CUP TOURS LIMITED | Director | 2010-10-01 | CURRENT | 1998-01-23 | Active | |
| WORLD CUP 2018 LIMITED | Director | 2010-10-01 | CURRENT | 1998-01-23 | Active | |
| WORLD SPORTS LIMITED | Director | 2010-10-01 | CURRENT | 1998-02-13 | Active | |
| EFFECTIVE ORGANISATION LIMITED | Director | 2010-10-01 | CURRENT | 1998-02-27 | Active | |
| ART SOUL LIMITED | Director | 2010-10-01 | CURRENT | 1999-07-08 | Active | |
| FLICK OFF LIMITED | Director | 2010-10-01 | CURRENT | 1999-09-28 | Active | |
| ADVENTURE CAPITALISTS LIMITED | Director | 2010-10-01 | CURRENT | 1999-10-04 | Active | |
| QA DIRECTORS LIMITED | Director | 2010-10-01 | CURRENT | 2000-02-18 | Active | |
| GREAT BRITAIN. COM LIMITED | Director | 2010-10-01 | CURRENT | 2000-03-16 | Active | |
| FOOTBALL.TV LIMITED | Director | 2010-10-01 | CURRENT | 2000-04-05 | Active - Proposal to Strike off | |
| JOBSEARCH.COM LIMITED | Director | 2010-10-01 | CURRENT | 2000-06-05 | Active | |
| THIS IS THE COMPANY WITH THE LONGEST NAME SO FAR INCORPORATED AT THE REGISTRY OF COMPANIES IN ENGLAND AND WALES AND ENCOMPASSING THE REGISTRIES BASED IN SCOTLAN | Director | 2010-10-01 | CURRENT | 2000-12-06 | Active | |
| CHARTERED ASSOCIATES LIMITED | Director | 2010-10-01 | CURRENT | 2001-03-23 | Active | |
| SHOP @ HOME LTD | Director | 2010-10-01 | CURRENT | 2001-05-25 | Active | |
| AMERICAN EXPRESSO LIMITED | Director | 2010-10-01 | CURRENT | 2001-07-20 | Active | |
| MERCHANT BANK LIMITED | Director | 2010-10-01 | CURRENT | 2002-04-17 | Active | |
| OFFSHORE COMPANY MANAGEMENT LIMITED | Director | 2010-10-01 | CURRENT | 2002-06-24 | Active - Proposal to Strike off | |
| MICHAEL OWEN PROMOTIONS LIMITED | Director | 2010-10-01 | CURRENT | 2002-07-01 | Active | |
| LONDON OLIMPICS LIMITED | Director | 2010-10-01 | CURRENT | 2003-01-29 | Active | |
| THE ITALIAN JOB LIMITED | Director | 2010-10-01 | CURRENT | 2005-05-28 | Active - Proposal to Strike off | |
| OLIMPIC RINGS LIMITED | Director | 2010-10-01 | CURRENT | 2005-08-10 | Active | |
| OLIMPIC CATERING LIMITED | Director | 2010-10-01 | CURRENT | 2005-08-23 | Active | |
| OLIMPIC SECURITY LIMITED | Director | 2010-10-01 | CURRENT | 2005-08-23 | Active - Proposal to Strike off | |
| LLANS INTERNATIONAL MUSIC LIMITED | Director | 2010-08-26 | CURRENT | 2010-08-26 | Active - Proposal to Strike off | |
| NOMINATED DIRECTOR LTD | Director | 2010-02-24 | CURRENT | 2010-02-24 | Active | |
| THE BRILLIANT COMPUTER CO LIMITED | Director | 2010-01-01 | CURRENT | 1998-02-17 | Active | |
| SEX.COM LIMITED | Director | 2010-01-01 | CURRENT | 2000-06-05 | Active | |
| COSTAL CLEANING CO. (FELIXSTOWE) LIMITED | Director | 2009-09-08 | CURRENT | 2008-09-08 | Active - Proposal to Strike off | |
| TINA REGENT LIMITED | Director | 2008-11-05 | CURRENT | 2008-11-05 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 05/10/25, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 05/10/24, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
| Notification of Qa Directors Limited as a person with significant control on 2023-12-07 | ||
| APPOINTMENT TERMINATED, DIRECTOR GRAHAM MICHAEL COWAN | ||
| DIRECTOR APPOINTED MR SIMON MARK LEVY | ||
| CESSATION OF GRAHAM MICHAEL COWAN AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR ACCESS NOMINEES LIMITED | ||
| Termination of appointment of Access Registrars Limited on 2023-05-26 | ||
| CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
| LATEST SOC | 09/08/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM COWAN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
| LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
| LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
| AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 12/06/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 12/06/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM MICHAEL COWAN | |
| AR01 | 12/06/10 ANNUAL RETURN FULL LIST | |
| CH02 | Director's details changed for Access Nominees Limited on 2010-01-01 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR ACCESS REGISTRARS LIMITED on 2010-01-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | Return made up to 12/06/09; full list of members | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/03/04 FROM: INTERNATIONAL HOUSE, 31 CHURCH ROAD, HENDON LONDON, NW4 4EB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 288a | NEW SECRETARY APPOINTED | |
| ELRES | S366A DISP HOLDING AGM 01/06/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 29/10/02 | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| ELRES | S252 DISP LAYING ACC 01/06/02 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
| MortgagesNumMortCharges | 0.96 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST DIRECT LIMITED
| Shareholder Funds | 2012-07-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2011-07-01 | £ 2 |
Debtors and other cash assets
FIRST DIRECT LIMITED owns 1 domain names.
firstdirect.com
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| London Borough of Lewisham | |
|
HOUSING RENTS DEBTOR |
| London Borough of Lewisham | |
|
HOUSING RENTS DEBTOR |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income
| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| OFFICES AND PREMISES | SUITES A - F ARLINGTON BUSINESS CENTRE RING ROAD, MILLSHAW LEEDS LS11 0TA | 1,010,000 | 01/04/2005 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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