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EPS SECRETARIES LIMITED
Active Lacon House, Theobalds Road, London, WC1X 8RW
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EPS SECRETARIES LIMITED
Active Lacon House, Theobalds Road, London, WC1X 8RW
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Companies & Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| GARRETT AUTOMOTIVE LIMITED | Active | Company Secretary | 26/07/00 | 2000-07-26 | |
| QUAY WEST ESTATE COMPANY LIMITED | Active | Company Secretary | 02/06/15 | 04/04/16 | 2015-06-02 |
| WARLEY HILL MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 05/02/15 | 04/04/16 | 2015-02-05 |
| LEYTON PROJECTS LIMITED | Active | Company Secretary | 16/12/14 | 04/04/16 | 2014-12-16 |
| SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED | Active | Company Secretary | 05/09/14 | 04/04/16 | 2014-09-05 |
| SALBROOK ROAD MANAGEMENT COMPANY NO. 2 LIMITED | Active | Company Secretary | 05/09/14 | 04/04/16 | 2014-09-05 |
| HEMEL RESTAURANT LIMITED | Active | Company Secretary | 16/04/14 | 04/04/16 | 2014-04-16 |
| HADRIAN EAST MANAGEMENT LIMITED | Active | Company Secretary | 07/04/14 | 04/04/16 | 2014-04-07 |
| ARAKI LONDON LIMITED | Active | Company Secretary | 05/12/13 | 04/04/16 | 2013-12-05 |
| RYGER MAIDENHEAD LIMITED | Active | Company Secretary | 03/12/13 | 04/04/16 | 2013-12-03 |
| EUROVESTECH PLC | Active | Company Secretary | 28/11/13 | 04/04/16 | 2013-11-28 |
| AVERY HEALTHCARE GROUP LIMITED | Active | Company Secretary | 05/07/13 | 16/07/13 | 2013-07-05 |
| HCN UK MANAGEMENT SERVICES LIMITED | Active | Company Secretary | 07/03/13 | 30/04/15 | 2013-03-07 |
| WILLOW TOWER OPCO 1 LIMITED | Active | Company Secretary | 22/01/13 | 30/04/15 | 2013-01-22 |
| DAWN OPCO LIMITED | Active | Company Secretary | 22/01/13 | 31/01/13 | 2013-01-22 |
| WT UK OPCO 3 LIMITED | Active | Company Secretary | 31/08/12 | 30/04/15 | 2012-08-31 |
| WT UK OPCO 2 LIMITED | Active | Company Secretary | 31/08/12 | 30/04/15 | 2012-08-31 |
| ALIPAY (UK) LIMITED | Active | Company Secretary | 08/06/12 | 04/04/16 | 2012-06-08 |
| VUMA FINANCIAL LIMITED | Active | Company Secretary | 29/09/11 | 04/04/16 | 2011-09-29 |
| BARKING AND DAGENHAM RESIDE LIMITED | Active | Company Secretary | 15/07/11 | 25/01/12 | 2011-07-15 |
| TPFL REGENERATION LIMITED | Active | Company Secretary | 15/07/11 | 25/01/12 | 2011-07-15 |
| AG TRINITY SQUARE LIMITED | Active | Company Secretary | 25/03/11 | 04/08/11 | 2011-03-25 |
| GHL TRINITY SQUARE GP LIMITED | Active | Company Secretary | 25/03/11 | 04/08/11 | 2011-03-25 |
| ANGELA HARTNETT (WILKES STREET) LIMITED | Active | Company Secretary | 10/02/11 | 04/04/16 | 2011-02-10 |
| MET PARKING SERVICES LIMITED | Active | Company Secretary | 30/11/10 | 04/04/16 | 2010-11-30 |
| MET CAR PARKS LIMITED | Active | Company Secretary | 24/11/10 | 04/04/16 | 2010-11-24 |
| OWEN & WILLIAMSON LIMITED | Active | Company Secretary | 27/10/10 | 15/09/14 | 2010-10-27 |
| ANGELA HARTNETT (QUEEN STREET) LIMITED | Active | Company Secretary | 08/10/10 | 04/04/16 | 2010-10-08 |
| ANGELA HARTNETT LIMITED | Active | Company Secretary | 14/09/10 | 04/04/16 | 2010-09-14 |
| ST. ERMIN'S OPERATING (UK) LIMITED | Active | Company Secretary | 10/05/10 | 22/01/15 | 2010-05-10 |
| BRUNEL ROAD MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 23/04/10 | 04/04/16 | 2010-04-23 |
| MIBELLE LTD | Active | Company Secretary | 05/03/10 | 01/01/11 | 2010-03-05 |
| UXBRIDGE BUSINESS PARK MANAGEMENT LIMITED | Active | Company Secretary | 27/11/09 | 04/04/16 | 2009-11-27 |
| MITSUBISHI ESTATE EUROPE LIMITED | Active | Company Secretary | 26/11/09 | 04/04/16 | 2009-11-26 |
| RIVERSIDE ESTATE SERVICES LIMITED | Active | Director | 18/11/09 | 18/11/09 | 2009-11-18 |
| RIVERSIDE ESTATE SERVICES LIMITED | Active | Company Secretary | 18/11/09 | 04/04/16 | 2009-11-18 |
| MEC UK LIMITED | Active | Company Secretary | 28/09/09 | 04/04/16 | 2009-09-28 |
| SOUL FICTION LTD | Active | Company Secretary | 14/09/09 | 04/04/16 | 2009-09-14 |
| SYNTAGMA CAPITAL LIMITED | Active | Company Secretary | 04/08/09 | 12/05/14 | 2009-08-04 |
| FELD ENTERTAINMENT UK LIMITED | Active | Company Secretary | 27/07/09 | 04/04/16 | 2009-07-27 |
| TEST-RITE (UK) LTD. | Active | Company Secretary | 24/07/09 | 04/04/16 | 2009-07-24 |
| UPDATA INFRASTRUCTURE (UK) LIMITED | Active | Company Secretary | 11/07/09 | 31/03/14 | 2009-07-11 |
| NDY CONSULTING LIMITED | Active | Company Secretary | 19/05/09 | 04/01/11 | 2009-05-19 |
| AMSC UNITED KINGDOM LIMITED | Active | Company Secretary | 15/04/09 | 04/04/16 | 2009-04-15 |
| LAING O'ROURKE MANUFACTURING LIMITED | Active | Company Secretary | 17/10/08 | 23/10/08 | 2008-10-17 |
| LAING O'ROURKE MANUFACTURING HOLDINGS LIMITED | Active | Company Secretary | 17/10/08 | 23/10/08 | 2008-10-17 |
| ALIBABA.COM (EUROPE) LIMITED | Active | Company Secretary | 13/10/08 | 04/04/16 | 2008-10-13 |
| IQ LETTING (GENERAL PARTNER 2) LIMITED | Active | Company Secretary | 08/08/08 | 14/08/08 | 2008-08-08 |
| TELLESMA LP LIMITED | Active | Company Secretary | 18/06/08 | 11/07/08 | 2008-06-18 |
| WEMBLEY PARK RESIDENTIAL LIMITED | Active | Company Secretary | 18/06/08 | 14/08/08 | 2008-06-18 |
| LDC (EURO LOAN) LIMITED | Active | Company Secretary | 18/06/08 | 24/06/08 | 2008-06-18 |
| MANSFORD UK (GP) LIMITED | Active | Company Secretary | 18/06/08 | 28/08/08 | 2008-06-18 |
| RANIDAE INVESTMENTS LIMITED | Active | Company Secretary | 17/06/08 | 04/07/08 | 2008-06-17 |
| TELLESMA GP LIMITED | Active | Company Secretary | 04/06/08 | 19/06/08 | 2008-06-04 |
| LS WESTMINSTER LIMITED | Active | Company Secretary | 02/06/08 | 06/06/08 | 2008-06-02 |
| NEXANTECA LIMITED | Active | Company Secretary | 28/05/08 | 04/04/16 | 2008-05-28 |
| BETTER BUILDINGS PARTNERSHIP | Active | Company Secretary | 20/03/08 | 04/04/16 | 2008-03-20 |
| ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED | Active | Company Secretary | 12/03/08 | 01/05/08 | 2008-03-12 |
| EBBSFLEET VALLEY PROPERTY SERVICES LIMITED | Active | Company Secretary | 12/03/08 | 27/05/08 | 2008-03-12 |
| ONE BRIGHTON ENERGY SERVICES LIMITED | Active | Company Secretary | 12/03/08 | 14/05/08 | 2008-03-12 |
| BLAND GROUP UK HOLDINGS LIMITED | Active | Company Secretary | 21/11/07 | 19/02/08 | 2007-11-21 |
| THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED | Active | Company Secretary | 21/11/07 | 01/05/08 | 2007-11-21 |
| CHRISTY CARPETS LIMITED | Active | Company Secretary | 21/11/07 | 31/03/08 | 2007-11-21 |
| EBBSFLEET VALLEY ESTATE COMPANY LIMITED | Active | Company Secretary | 21/11/07 | 30/01/08 | 2007-11-21 |
| FROGMORE REAL ESTATE PARTNERS GP2 LIMITED | Active | Company Secretary | 21/11/07 | 11/03/08 | 2007-11-21 |
| HARBOUR EXCHANGE PROPCO LIMITED | Active | Company Secretary | 21/11/07 | 01/04/08 | 2007-11-21 |
| THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED | Active | Company Secretary | 21/11/07 | 30/04/08 | 2007-11-21 |
| ATOS LIFE TRUSTEE LIMITED | Active | Company Secretary | 21/11/07 | 27/03/08 | 2007-11-21 |
| NSF HEALTH SCIENCES LTD. | Active | Company Secretary | 30/08/07 | 31/10/07 | 2007-08-30 |
| INSMED LIMITED | Active | Company Secretary | 19/06/07 | 29/05/08 | 2007-06-19 |
| VODAFONE AUTOMOTIVE UK LIMITED | Active | Company Secretary | 26/03/07 | 01/10/07 | 2007-03-26 |
| HONEYWELL NORTH ATLANTIC HOLDINGS LIMITED | Active | Company Secretary | 09/11/06 | 30/06/08 | 2006-11-09 |
| SENSATA TECHNOLOGIES HOLDING COMPANY U.K. | Active | Company Secretary | 03/11/06 | 04/04/16 | 2006-11-03 |
| 50 BROOK GREEN MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 26/10/06 | 04/04/16 | 2006-10-26 |
| FIRST TECHNOLOGY LIMITED | Active | Company Secretary | 01/09/06 | 30/06/08 | 2006-09-01 |
| HONEYWELL SECURITY UK LIMITED | Active | Company Secretary | 30/06/06 | 30/06/08 | 2006-06-30 |
| WREXHAM SERVICES LIMITED | Active | Company Secretary | 23/06/06 | 04/04/16 | 2006-06-23 |
| QUINTAIN W07 (GROUNDLEASE) LIMITED | Active | Company Secretary | 05/06/06 | 07/06/06 | 2006-06-05 |
| QUINTAIN INVESTMENTS (04) LIMITED | Active | Company Secretary | 05/06/06 | 07/06/06 | 2006-06-05 |
| QUINTAIN W10 (GROUNDLEASE) LIMITED | Active | Company Secretary | 05/06/06 | 07/06/06 | 2006-06-05 |
| FT NORTH AMERICA LIMITED | Active | Company Secretary | 01/06/06 | 30/06/08 | 2006-06-01 |
| COMSTACK LIMITED | Active | Company Secretary | 01/06/06 | 30/06/08 | 2006-06-01 |
| FIRST TECHNOLOGY INTERNATIONAL LIMITED | Active | Company Secretary | 01/06/06 | 30/06/08 | 2006-06-01 |
| FIRST TECHNOLOGY AUTOMOTIVE LIMITED | Active | Company Secretary | 01/06/06 | 30/06/08 | 2006-06-01 |
| B W EUROPE LIMITED | Active | Company Secretary | 01/06/06 | 30/06/08 | 2006-06-01 |
| FT FINANCE LIMITED | Active | Company Secretary | 01/06/06 | 30/06/08 | 2006-06-01 |
| SENSATA TECHNOLOGIES (EUROPE) LIMITED | Active | Company Secretary | 01/06/06 | 04/04/16 | 2006-06-01 |
| FIRST TECHNOLOGY OVERSEAS LIMITED | Active | Company Secretary | 01/06/06 | 30/06/08 | 2006-06-01 |
| FT NORTH AMERICA (HOLDINGS) LIMITED | Active | Company Secretary | 01/06/06 | 30/06/08 | 2006-06-01 |
| CITY TECHNOLOGY LIMITED | Active | Company Secretary | 01/06/06 | 30/06/08 | 2006-06-01 |
| SENSATA TECHNOLOGIES LIMITED | Active | Company Secretary | 01/06/06 | 04/04/16 | 2006-06-01 |
| CITY TECHNOLOGY HOLDINGS LIMITED | Active | Company Secretary | 01/06/06 | 30/06/08 | 2006-06-01 |
| HONEYWELL ACQUISITIONS II LIMITED | Active | Company Secretary | 27/04/06 | 30/06/08 | 2006-04-27 |
| PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED | Active | Company Secretary | 01/03/06 | 30/06/08 | 2006-03-01 |
| PITTWAY UK LIMITED | Active | Company Secretary | 01/03/06 | 30/06/08 | 2006-03-01 |
| HONEYWELL ACQUISITIONS LIMITED | Active | Company Secretary | 01/02/06 | 30/06/08 | 2006-02-01 |
| COBALT DATA CENTRES LIMITED | Active | Company Secretary | 27/01/06 | 30/11/07 | 2006-01-27 |
| HIGHBRIDGE NORTH TYNESIDE CONTRACTOR ONE LIMITED | Active | Company Secretary | 27/01/06 | 30/11/07 | 2006-01-27 |
| HARRIS INTERACTIVE UK LIMITED | Active | Company Secretary | 16/12/05 | 04/04/16 | 2005-12-16 |
| THE MILLENNIUM CENTRE (FARNHAM) LIMITED | Active | Company Secretary | 14/11/05 | 04/04/16 | 2005-11-14 |
| NOVAR LIMITED | Active | Company Secretary | 21/09/05 | 30/06/08 | 2005-09-21 |
| SHELFCO (NO. 3614) LIMITED | Dissolved | Company Secretary | 10/09/09 | 2009-09-10 | |
| SHELFCO (NO. 3612) LIMITED | Dissolved | Company Secretary | 10/09/09 | 2009-09-10 | |
| SHELFCO (NO. 3604) LIMITED | Dissolved | Company Secretary | 09/09/09 | 2009-09-09 | |
| SHELFCO (NO. 3602) LIMITED | Dissolved | Company Secretary | 09/09/09 | 2009-09-09 | |
| TONDA INTERNATIONAL LIMITED | Dissolved | Company Secretary | 14/05/15 | 04/04/16 | 2015-05-14 |
| AURORA PROPCO 2 LIMITED | Dissolved | Company Secretary | 04/03/15 | 30/04/15 | 2015-03-04 |
| RESTFUL HOMES (MILTON KEYNES) LTD. | Dissolved | Company Secretary | 02/03/15 | 30/04/15 | 2015-03-02 |
| RESTFUL HOMES (WARWICKSHIRE) LTD. | Dissolved | Company Secretary | 02/03/15 | 30/04/15 | 2015-03-02 |
| RESTFUL HOMES DEVELOPMENTS LTD. | Dissolved | Company Secretary | 02/03/15 | 30/04/15 | 2015-03-02 |
| RESTFUL HOMES TILE CROSS LTD. | Dissolved | Company Secretary | 02/03/15 | 30/04/15 | 2015-03-02 |
| RESTFUL HOMES (BIRMINGHAM) LIMITED | Dissolved | Company Secretary | 02/03/15 | 30/04/15 | 2015-03-02 |
| O.W. BUNKERS (UK) LIMITED | Dissolved | Company Secretary | 07/10/14 | 2014-10-07 | |
| UK COAL SURFACE MINES LIMITED | Dissolved | Company Secretary | 12/09/14 | 13/04/16 | 2014-09-12 |
| DEXTER EMPLOYER 2 LIMITED | Dissolved | Company Secretary | 12/09/14 | 2014-09-12 | |
| UK COAL MINE TRUSTEE NO. 2 LIMITED | Dissolved | Company Secretary | 12/09/14 | 11/04/16 | 2014-09-12 |
| UK COAL MINING HOLDINGS LIMITED | Dissolved | Company Secretary | 12/09/14 | 11/04/16 | 2014-09-12 |
| UK COAL HARWORTH LIMITED | Dissolved | Company Secretary | 12/09/14 | 11/04/16 | 2014-09-12 |
| UK COAL THORESBY LIMITED | Dissolved | Company Secretary | 12/09/14 | 13/04/16 | 2014-09-12 |
| DEXTER COLLIERY (NO. 2) LIMITED | Dissolved | Company Secretary | 12/09/14 | 2014-09-12 | |
| UK COAL KELLINGLEY LIMITED | Dissolved | Company Secretary | 12/09/14 | 11/04/16 | 2014-09-12 |
| DEXTER MINING SERVICES LIMITED | Dissolved | Company Secretary | 12/09/14 | 2014-09-12 | |
| UK COAL PRODUCTION LIMITED | Dissolved | Company Secretary | 12/09/14 | 11/04/16 | 2014-09-12 |
| HOLIDAY RETIREMENT (CLEVEDON) LIMITED | Dissolved | Company Secretary | 14/08/14 | 30/04/15 | 2014-08-14 |
| COLSON & COLSON LIMITED | Dissolved | Company Secretary | 14/08/14 | 30/04/15 | 2014-08-14 |
| HAWTHORNS RETIREMENT UK LIMITED | Dissolved | Company Secretary | 14/08/14 | 30/04/15 | 2014-08-14 |
| HAWTHORNS BRAINTREE LIMITED | Dissolved | Company Secretary | 14/08/14 | 30/04/15 | 2014-08-14 |
| HAWTHORNS RETIREMENT MANAGEMENT LIMITED | Dissolved | Company Secretary | 14/08/14 | 30/04/15 | 2014-08-14 |
| HAWTHORNS EASTBOURNE LIMITED | Dissolved | Company Secretary | 14/08/14 | 30/04/15 | 2014-08-14 |
| HAWTHORNS RETIREMENT GROUP UK LIMITED | Dissolved | Company Secretary | 14/08/14 | 30/04/15 | 2014-08-14 |
| HAWTHORNS CLEVEDON LIMITED | Dissolved | Company Secretary | 14/08/14 | 30/04/15 | 2014-08-14 |
| MET PARKING SUPPLIES LIMITED | Dissolved | Company Secretary | 16/12/13 | 04/04/16 | 2013-12-16 |
| SAINTS INVESTMENTS LIMITED | Dissolved | Company Secretary | 03/07/13 | 30/04/15 | 2013-07-03 |
| PARACCEL LIMITED | Dissolved | Company Secretary | 14/06/13 | 2013-06-14 | |
| QEELIN UK LIMITED | Dissolved | Company Secretary | 28/01/13 | 04/04/16 | 2013-01-28 |
| SUNRISE OPERATIONS WESTBOURNE LIMITED | Dissolved | Company Secretary | 22/01/13 | 30/04/15 | 2013-01-22 |
| SUNRISE HOME HELP FLEET LIMITED | Dissolved | Company Secretary | 22/01/13 | 2013-01-22 | |
| SUNRISE HOME HELP GUILDFORD LIMITED | Dissolved | Company Secretary | 22/01/13 | 2013-01-22 | |
| SUNRISE OPERATIONS EDGBASTON LIMITED | Dissolved | Company Secretary | 22/01/13 | 30/04/15 | 2013-01-22 |
| SUNRISE OPERATIONS FLEET LIMITED | Dissolved | Company Secretary | 22/01/13 | 30/04/15 | 2013-01-22 |
| SUNRISE HOME HELP CHORLEYWOOD LIMITED | Dissolved | Company Secretary | 22/01/13 | 2013-01-22 | |
| SUNRISE OPERATIONS GUILDFORD LIMITED | Dissolved | Company Secretary | 22/01/13 | 30/04/15 | 2013-01-22 |
| SUNRISE OPERATIONS ELSTREE LIMITED | Dissolved | Company Secretary | 22/01/13 | 30/04/15 | 2013-01-22 |
| SUNRISE HOME HELP EASTBOURNE LIMITED | Dissolved | Company Secretary | 22/01/13 | 2013-01-22 | |
| SUNRISE HOME HELP BANSTEAD LIMITED | Dissolved | Company Secretary | 22/01/13 | 31/01/13 | 2013-01-22 |
| SUNRISE OPERATIONS BANSTEAD LIMITED | Dissolved | Company Secretary | 22/01/13 | 30/04/15 | 2013-01-22 |
| SUNRISE HOME HELP TETTENHALL LIMITED | Dissolved | Company Secretary | 22/01/13 | 2013-01-22 | |
| SUNRISE OPERATIONS SOUTHBOURNE LIMITED | Dissolved | Company Secretary | 22/01/13 | 30/04/15 | 2013-01-22 |
| SUNRISE OPERATIONS EASTBOURNE LIMITED | Dissolved | Company Secretary | 22/01/13 | 30/04/15 | 2013-01-22 |
| SUNRISE HOME HELP PURLEY LIMITED | Dissolved | Company Secretary | 22/01/13 | 2013-01-22 | |
| SUNRISE OPERATIONS CHORLEYWOOD LIMITED | Dissolved | Company Secretary | 22/01/13 | 30/04/15 | 2013-01-22 |
| SUNRISE HOME HELP SOLIHULL LIMITED | Dissolved | Company Secretary | 22/01/13 | 2013-01-22 | |
| SUNRISE HOME HELP SERVICES V.W. LIMITED | Dissolved | Company Secretary | 22/01/13 | 2013-01-22 | |
| SUNRISE HOME HELP SONNING LIMITED | Dissolved | Company Secretary | 22/01/13 | 2013-01-22 | |
| SUNRISE HOME HELP BASSETT LIMITED | Dissolved | Company Secretary | 22/01/13 | 31/01/13 | 2013-01-22 |
| SUNRISE HOME HELP BRAMHALL II LIMITED | Dissolved | Company Secretary | 22/01/13 | 2013-01-22 | |
| SUNRISE HOME HELP EDGBASTON LIMITED | Dissolved | Company Secretary | 22/01/13 | 2013-01-22 | |
| SUNRISE OPERATIONS SONNING LIMITED | Dissolved | Company Secretary | 22/01/13 | 30/04/15 | 2013-01-22 |
| SUNRISE OPERATIONS WEYBRIDGE LIMITED | Active | Company Secretary | 22/01/13 | 30/04/15 | 2013-01-22 |
| SUNRISE OPERATIONS BASSETT LIMITED | Dissolved | Company Secretary | 22/01/13 | 30/04/15 | 2013-01-22 |
| SUNRISE OPERATIONS ESHER LIMITED | Active | Company Secretary | 22/01/13 | 30/04/15 | 2013-01-22 |
| SUNRISE HOME HELP ESHER LIMITED | Dissolved | Company Secretary | 22/01/13 | 2013-01-22 | |
| SUNRISE HOME HELP MOBBERLEY LIMITED | Dissolved | Company Secretary | 22/01/13 | 2013-01-22 | |
| SUNRISE OPERATIONS TETTENHALL LIMITED | Dissolved | Company Secretary | 22/01/13 | 30/04/15 | 2013-01-22 |
| SUNRISE HOME HELP WESTBOURNE LIMITED | Dissolved | Company Secretary | 22/01/13 | 2013-01-22 | |
| SUNRISE HOME HELP SOUTHBOURNE LIMITED | Dissolved | Company Secretary | 22/01/13 | 2013-01-22 | |
| SUNRISE OPERATIONS BEACONSFIELD LIMITED | Dissolved | Company Secretary | 22/01/13 | 30/04/15 | 2013-01-22 |
| SUNRISE OPERATIONS SOLIHULL LIMITED | Dissolved | Company Secretary | 22/01/13 | 30/04/15 | 2013-01-22 |
| SUNRISE HOME HELP CARDIFF LIMITED | Dissolved | Company Secretary | 22/01/13 | 2013-01-22 | |
| SUNRISE HOME HELP SERVICES LIMITED | Dissolved | Company Secretary | 22/01/13 | 30/04/15 | 2013-01-22 |
| SUNRISE OPERATIONS UK LIMITED | Dissolved | Company Secretary | 22/01/13 | 30/04/15 | 2013-01-22 |
| SUNRISE HOME HELP BEACONSFIELD LIMITED | Dissolved | Company Secretary | 22/01/13 | 31/01/13 | 2013-01-22 |
| SUNRISE OPERATIONS V.W. LIMITED | Dissolved | Company Secretary | 22/01/13 | 30/04/15 | 2013-01-22 |
| SUNRISE HOME HELP WEYBRIDGE LIMITED | Dissolved | Company Secretary | 22/01/13 | 2013-01-22 | |
| SUNRISE OPERATIONS PURLEY LIMITED | Dissolved | Company Secretary | 22/01/13 | 30/04/15 | 2013-01-22 |
| DAWN OPCO II LIMITED | Dissolved | Company Secretary | 22/01/13 | 30/04/15 | 2013-01-22 |
| SUNRISE OPERATIONS BRAMHALL II LIMITED | Active | Company Secretary | 22/01/13 | 30/04/15 | 2013-01-22 |
| SUNRISE HOME HELP ELSTREE LIMITED | Dissolved | Company Secretary | 09/01/13 | 2013-01-09 | |
| SUNRISE OPERATIONS WINCHESTER LIMITED | Dissolved | Company Secretary | 31/08/12 | 30/04/15 | 2012-08-31 |
| SUNRISE OPERATIONS HALE BARNS LIMITED | Dissolved | Company Secretary | 31/08/12 | 30/04/15 | 2012-08-31 |
| SUNRISE OPERATIONS BAGSHOT II LIMITED | Dissolved | Company Secretary | 31/08/12 | 30/04/15 | 2012-08-31 |
| FOUR7TWO COSMETICS LIMITED | Dissolved | Company Secretary | 23/09/11 | 22/01/13 | 2011-09-23 |
| LARIMA LIMITED | Dissolved | Company Secretary | 06/09/11 | 2011-09-06 | |
| YOOMOO INTERNATIONAL LIMITED | Dissolved | Company Secretary | 20/07/11 | 11/08/11 | 2011-07-20 |
| CO SEC NUMBER 2 LIMITED | Dissolved | Company Secretary | 30/06/11 | 13/10/11 | 2011-06-30 |
| ROXYLIGHT LONDON LIMITED | Dissolved | Company Secretary | 29/03/11 | 21/09/12 | 2011-03-29 |
| SKIPLEX LIMITED | Dissolved | Company Secretary | 18/03/11 | 09/04/15 | 2011-03-18 |
| JEWELLERY & COLLECTABLES LIMITED | Dissolved | Company Secretary | 28/01/11 | 12/09/14 | 2011-01-28 |
| ST. ERMIN'S OPERATING HOLDING LIMITED | Dissolved | Company Secretary | 06/05/10 | 22/01/15 | 2010-05-06 |
| AG ST. ERMIN'S LIMITED | Dissolved | Company Secretary | 01/04/10 | 04/04/16 | 2010-04-01 |
| ACTIAN SOLUTIONS LIMITED | Dissolved | Company Secretary | 30/03/10 | 2010-03-30 | |
| UPDATA INFRASTRUCTURE (NORTH) LIMITED | Dissolved | Company Secretary | 09/03/10 | 31/03/14 | 2010-03-09 |
| MEC HOLDINGS-2 UK LIMITED | Dissolved | Company Secretary | 26/11/09 | 2009-11-26 | |
| WILHELMSEN MARINE FUELS LTD. | Dissolved | Company Secretary | 20/11/09 | 2009-11-20 | |
| HALTON & WARRINGTON LEARNING PARTNERSHIP LIMITED | Dissolved | Company Secretary | 26/10/09 | 2009-10-26 | |
| WEDI LTD | Dissolved | Company Secretary | 10/10/09 | 2009-10-10 | |
| SHELFCO (NO. 3609) LIMITED | Dissolved | Company Secretary | 10/09/09 | 2009-09-10 | |
| SHELFCO (NO. 3608) LIMITED | Dissolved | Company Secretary | 10/09/09 | 2009-09-10 | |
| SHELFCO (NO. 3613) LIMITED | Dissolved | Company Secretary | 10/09/09 | 2009-09-10 | |
| SHELFCO (NO. 3610) LIMITED | Dissolved | Company Secretary | 10/09/09 | 2009-09-10 | |
| SHELFCO (NO. 3611) LIMITED | Dissolved | Company Secretary | 10/09/09 | 2009-09-10 |