22 NOMINEES LIMITED

16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF

Company Number: SC102012
Incorporation date: 25-Nov-1986
Status: Active
Entity type: Private Limited Company

SIC codes:
96090 Other service activities not elsewhere classified





SUMMARY

This company is 37.4 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 2 which has decreased from the previous year's figure of GBP 2. The company has 12 active officers (directors or partners) who are or were officers of 199 other companies, 63 (31.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: DORMANT (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2023 GBP 2
31-Mar-2022 GBP 2
31-Mar-2021 GBP 2
31-Mar-2020 GBP 2
31-Mar-2019 GBP 2

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active DM COMPANY SERVICES LIMITED 03 Jan 1989 29 Mar 2024 15 - 416

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Nicola MITCHELL 12 Oct 2021 Solicitor British 5 - 00 (0.0%)
Active Craig ROBERTS 27 Apr 2020 Solicitor British 6 - 00 (0.0%)
Active Harriet BALLOCH 29 Apr 2019 Solicitor British 6 - 00 (0.0%)
Resigned Paul BUCHAN 30 Apr 2018 28 Feb 2023 Solicitor British 0 - 60 (0.0%)
Active Catherine CHRISTIE 30 Apr 2018 Solicitor British 6 - 00 (0.0%)
Resigned Ajal NOTOWICZ 25 Apr 2016 28 Feb 2023 Solicitor Dutch 1 - 60 (0.0%)
Resigned James Andrew Marr MCCLYMONT 24 Sep 2015 28 Feb 2023 Solicitor British 0 - 81 (12.5%)
Resigned Paul Thomas BARRON 24 Sep 2015 01 Jun 2022 Solicitor British 0 - 518 (15.7%)
Resigned Jordan Keith SIMPSON 24 Sep 2015 28 Feb 2023 Solicitor British 0 - 91 (11.1%)
Resigned Christopher William BARRON 14 Apr 2014 28 Feb 2023 Solicitor British 2 - 60 (0.0%)
Resigned Duncan Iain CHRISTISON 29 Apr 2013 12 Oct 2021 Solicitor British 0 - 123 (25.0%)
Active Andrew Alexander NICOLSON 29 Apr 2013 Solicitor British 6 - 275 (15.2%)
Active Bruce Watson MINTO 07 Sep 2012 Solicitor British 5 - 5825 (39.7%)
Active Alasdair John PROUDFOOT 04 May 2012 Solicitor British 6 - 00 (0.0%)
Active Paul James QUINN 26 Apr 2011 Solicitor British 7 - 21 (11.1%)
Active John Barry PENTLAND 26 Apr 2011 Solicitor British 7 - 255 (15.6%)
Active Douglas Alexander ARMSTRONG 01 May 2006 Solicitor British 15 - 2710 (23.8%)
Resigned Andrew David NUTHALL 23 May 2005 28 Feb 2023 Solicitor New Zealander 0 - 81 (12.5%)
Resigned Ewan Andrew John SHERRIFF 26 Apr 2004 15 Nov 2009 Solicitor British 0 - 214 (19.0%)
Active Ewan Caldwell GILCHRIST 28 Apr 2003 Solicitor British 10 - 30497 (30.9%)
Active Allan FRASER 28 Apr 2003 Solicitor British 7 - 51 (8.3%)
Resigned Colin James MACNEILL 30 Apr 2001 30 Apr 2023 Solicitor British 2 - 4515 (31.9%)
Resigned John Peter URI 30 Apr 2001 24 Apr 2016 Solicitor British 0 - 72 (28.6%)
Resigned Fiona Moira AKERS 31 Aug 1999 27 Apr 2020 Solicitor British 1 - 70 (0.0%)
Resigned Derek William BAIRD 19 Jul 1999 21 Dec 2001 Solicitor British 2 - 80 (0.0%)
Resigned Colin James MCHALE 01 May 1997 01 Jun 2022 Solicitor British 0 - 60 (0.0%)
Resigned Martin James MCNAIR 28 Apr 1997 29 Apr 2018 Solicitor British 0 - 23979 (33.1%)
Resigned Graham Ian WHITE 15 May 1995 23 Oct 1998 Solicitor British 0 - 40 (0.0%)
Resigned Philip Thomas ANDERSON 15 May 1995 04 Jun 2004 Solicitor British 1 - 205 (23.8%)
Resigned Andrew George TODD 15 May 1995 01 Jun 2022 Solicitor British 0 - 4217 (40.5%)
Resigned Keith Thomas ANDERSON 25 Apr 1994 21 Apr 2009 Solicitor British 13 - 164 (13.8%)
Resigned Michael John BARRON 01 May 1989 26 Apr 2015 Director British 0 - 224 (18.2%)
Resigned David Oliver Carlyle MITCHELL 01 May 1989 29 Apr 2007 Solicitor British 0 - 60 (0.0%)
Resigned Roderick Lawrence BRUCE 03 Jan 1989 25 Apr 2010 Formation Agent British 0 - 133 (23.1%)
Resigned Kevan MCDONALD 03 Jan 1989 26 Apr 2015 Solicitor British 6 - 207 (26.9%)
Resigned Bruce Watson MINTO 15 Nov 2021 Solicitor British 5 - 5825 (39.7%)
Resigned Kevan MCDONALD 18 Dec 1995 Solicitor British 6 - 207 (26.9%)
Resigned Alan Graham MARTIN 26 Sep 1995 British 0 - 229 (40.9%)
Resigned Alastair Ronald DICKSON 15 Nov 2021 Writer To The Signet British 2 - 123 (21.4%)
Resigned Gordon Lindsay DAVIDSON 25 Apr 1993 Writer To The Signet British 0 - 60 (0.0%)
Resigned James Gibson BIRRELL 26 Apr 1996 Writer To The Signet British 0 - 61 (16.7%)
Number of active directors: 12
Average tenure of active directors: 11.4 years
Average tenure of resigned directors: 11.3 years
Average active director Dissolution Rate: 12.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
MERCHANTS TRUST PLC(THE) (00028276) - Active
BRUNNER INVESTMENT TRUST PLC(THE) (00226323) - Active
DM COMPANY SERVICES (LONDON) LIMITED (02535994) - Active
25 NOMINEES LIMITED (02721765) - Active
TULLOW OIL PLC (03919249) - Active
MILLER HOMES CITY QUAY LIMITED (07042432) - Active - Proposal to Strike off
HXRUK 3 (2010) UK LIMITED (07672801) - Dissolved
FERO RETAIL MARKETING LIMITED (07781894) - Active
WIG INDOOR NETWORKS LIMITED (07781907) - Active
RARE INFRASTRUCTURE (UK) LIMITED (07970290) - Liquidation
GUINEA CAPITAL INVESTMENTS LIMITED (08030306) - Dissolved
ABD CORPORATE SERVICES LIMITED (08107484) - Liquidation
HATTRICK MEDIA LIMITED (08233470) - Active
CHANDLERS OIL LIMITED (08233483) - Active
RJP CAPITAL LIMITED (08266488) - Active
FORESIGHT SOLAR (UK HOLDCO) LIMITED (08584284) - Active
REGENT PARK LIMITED (08631069) - Active
APEX RESTRUCTURING LIMITED (08674665) - Dissolved
TRAKPAK LIMITED (08743534) - Dissolved
ADVANCED INNERGY GROUP LTD (08848797) - Active
ADVANCED INNERGY HOLDINGS LTD (08848899) - Active
ARGENTOUS PRIVATE CLIENTS LIMITED (08849091) - Active
ARGENTOUS LIMITED (08850519) - Active
DMWSL 775 LIMITED (09162778) - Dissolved
DMWSL 776 LIMITED (09248626) - Dissolved
SOUTHERNWOOD DEVELOPMENTS LIMITED (09248648) - Active
SOUTHERNWOOD INVESTMENTS LIMITED (09248653) - Active
PETROLEUM EDGE LIMITED (09337531) - Active
MARTELLO TOPCO LIMITED (09337562) - Liquidation
IAM EBT TRUSTEE LIMITED (09337587) - Active
LCH BIOMASS LEASING (I) LIMITED (09337639) - Active
LCH BIOMASS LEASING MANAGEMENT LIMITED (09337668) - Active
MARTELLO BIDCO LIMITED (09337703) - Liquidation
LCH BIOMASS LEASING (II) LIMITED (09515541) - Active
INTERNATIONAL TURF CLUB LIMITED (09515566) - Active
CAMPSIE LETTINGS LIMITED (09606672) - Active
DMWSL 798 LIMITED (09606690) - Dissolved
MILLER WATES (DIDCOT) LIMITED (09606711) - Active
LCH BIOMASS LEASING (II) HOLDINGS LIMITED (09606720) - Active
SECURED INCOME FUND PLC (09682883) - Active
AFFRIC ADVISORY LIMITED (09798452) - Active
DMWSL SURPLUSCO LIMITED (09928312) - Dissolved
ALPHA FMC BIDCO LIMITED (09928343) - Active
ALPHA FMC MIDCO LIMITED (09928345) - Liquidation
WIG HOLDINGS I LIMITED (09948019) - Active
WIG HOLDINGS II LIMITED (09948040) - Active
ALPHA FMC MIDCO 2 LIMITED (09963816) - Liquidation
OAKDALE CARE GROUP LIMITED (10156301) - Active
ASIAN RACING MEDIA LIMITED (10158113) - Active
OAKDALE CARE HOMES GROUP LIMITED (10158120) - Active
OAKDALE CARE HOMES NO. 1 LIMITED (10158125) - Active
OAKDALE CARE HOMES NO. 2 LIMITED (10158129) - Active
ARROW BUSINESS COMMUNICATIONS HOLDINGS LIMITED (10233878) - Active - Proposal to Strike off
ARROW BUSINESS COMMUNICATIONS GROUP LIMITED (10233900) - Active - Proposal to Strike off
SPC GROUP HOLDINGS LIMITED (10233952) - Active
SEAFOOD PUB COMPANY GROUP LIMITED (10233974) - Active
LCH HOLDINGS LIMITED (10233992) - Active
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LCH BIOMASS LEASING (III) LIMITED (10489664) - Active
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FIRST MILE HOLDINGS LIMITED (10609682) - Active
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THR NUMBER 16 LIMITED (10773560) - Active
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THR NUMBER 18 LIMITED (11038154) - Active
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THREDD MIDCO LIMITED (11319840) - Active
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WINDWARD ENTERPRISES LIMITED (11390947) - Active
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PATRIOT NEW MIDCO 1 LIMITED (12395159) - Active
PATRIOT NEW BIDCO 1 LIMITED (12395224) - Active
PATRIOT NEW MIDCO 2 LIMITED (12395262) - Active
PATRIOT NEW BIDCO 2 LIMITED (12395273) - Active
CPG OPERATIONS LIMITED (12701913) - Active
MONARCH TECHNOLOGY HOLDINGS LIMITED (15345591) - Active
DM CHARLOTTE SQUARE LLP (OC327169) - Active
MERCHISTON CASTLE SCHOOL (SC014265) - Active
VALUE AND INDEXED PROPERTY INCOME TRUST PLC (SC050366) - Active
D M COMPANY SERVICES LIMITED (SC091698) - Active
DM TRUSTEE COMPANY LIMITED (SC092211) - Active
22 NOMINEES LIMITED (SC102012) - Active
LB EMPLOYEES SHARE SCHEME TRUST COMPANY LIMITED (SC107958) - Active
MONO GROUP PENSION TRUSTEES LIMITED (SC109421) - Active
DICKSON GROUP LIMITED (SC110790) - Active
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ALLOA WAREHOUSING COMPANY LIMITED (SC110813) - Dissolved
MOUNTLAKE LIMITED (SC110815) - Active
G.J.N. LIMITED (SC113388) - Dissolved
SHAW'S DUNDEE SWEET FACTORY LIMITED (SC113389) - Dissolved
INVERGORDON DISTILLERS GROUP LIMITED (SC114029) - Active
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ANGLO-SCOTTISH AMERICAN TRAVEL LIMITED (SC115823) - Dissolved
CS1 LIMITED (SC117003) - Dissolved
CAPITAL FOODS RETAIL LIMITED (SC118980) - Dissolved
3D (GLASGOW) LIMITED (SC118982) - Dissolved
MOORFIELD HOUSE HOTEL LIMITED (SC119419) - Active
LAURENCE GOULD PARTNERSHIP LIMITED (SC124767) - Active
ABERFORTH UNIT TRUST MANAGERS LIMITED (SC124771) - Active
ABERFORTH SMALLER COMPANIES TRUST PLC (SC126524) - Active
PRECISION PALLET AND CASE LIMITED (SC127782) - Liquidation
SML REALISATIONS LIMITED (SC127784) - Dissolved
ROTOR-WHEEL (UK) LIMITED (SC127785) - Dissolved
THE DICKSON MINTO CHARITABLE TRUST (SC130508) - Active
ABERFORTH SPLIT LEVEL TRUST PLC (SC130668) - Liquidation
CAPITAL THEATRES (SC134619) - Active
CHARLES LETTS GROUP LIMITED (SC147317) - Active
EDINBURGH NEW TIGER TRUST PLC (SC148488) - Liquidation
THE SCOTTISH ORIENTAL SMALLER COMPANIES TRUST PLC (SC156108) - Active
RUSSELL LEISURE LIMITED (SC162280) - Active
SUPERIOR ENERGY SERVICES (HOLDINGS) LIMITED (SC164105) - Active
BURKE AGENCIES LIMITED (SC164809) - Active
NMS ENTERPRISES LIMITED (SC171820) - Active
ARROW STRATEGIC ASSET MANAGEMENT LIMITED (SC174009) - Active
ARTEMIS UNIT TRUST MANAGERS LIMITED (SC174010) - Active
TAYLOR GROUP CASTINGS LIMITED (SC174011) - Dissolved
MICROEMISSIVE DISPLAYS LIMITED (SC179570) - Dissolved
GATEWAY EDINBURGH HOTELS LIMITED (SC179571) - Active
G & N COLLECTIVE FUNDS SERVICES LIMITED (SC179573) - Dissolved
PENTA CAPITAL SP GP LIMITED (SC201449) - Active
MILLBURN ESTATES LIMITED (SC201454) - Active
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FITZGROVE SCOTLAND LIMITED (SC202547) - Active
ONESEARCH DIRECT GROUP LIMITED (SC202596) - Active
RME PROPERTIES LIMITED (SC203748) - Dissolved
DM DIRECTOR LIMITED (SC203750) - Active
MARCHDAWN LIMITED (SC204444) - Liquidation
ARTEMIS AIM VCT PLC (SC214871) - Dissolved
DS (SCOTLAND) GP LIMITED (SC295041) - Active
MULGY LIMITED (SC295043) - Active
KELSO PLACE ASSET MANAGEMENT (SCOTLAND) III LIMITED (SC302034) - Dissolved
SPARTANS COMMUNITY FOUNDATION (SC306958) - Active
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PENTA GP HOLDINGS LIMITED (SC340011) - Active
THE SPARTANS FOOTBALL CLUB (OLDCO) LIMITED (SC343889) - Active
THE CRICKET DEVELOPMENT TRUST (SCOTLAND) LIMITED (SC344509) - Active
GOLDEN CHARTER SELECT LIMITED (SC349513) - Active
SWILKEN DEVELOPMENTS LIMITED (SC349518) - Active
DW LINKS LIMITED (SC349519) - Active
HERBAL TEA LIMITED (SC349524) - Dissolved
CHARLOTTE CORPORATE LIMITED (SC349528) - Dissolved
MILOFT LTD (SC349529) - Dissolved
SINCLAIR LOGISTICS LIMITED (SC353199) - Active
ATEP 2008 GP LIMITED (SC353442) - Active
ATEP 2009 GP LIMITED (SC353443) - Active
BJD DESIGN LIMITED (SC353444) - Active
HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED (SC353445) - Active
ALVA CONSULTING LIMITED (SC353447) - Active
ROBERTSON METALS HOLDINGS LTD (SC353448) - Active
ARGENT ENERGY GROUP LIMITED (SC359384) - Active - Proposal to Strike off
MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITED (SC359386) - Active
NJR TRADING LIMITED (SC359387) - Active
PENTA GP LP (2009) LIMITED (SC359389) - Active
KOROIBOS VENTURES LIMITED (SC359391) - Active
DMWS 899 LIMITED (SC359392) - Dissolved
CAT PROFESSIONAL LIMITED (SC362842) - Active
DALES VOE SALMON LIMITED (SC362843) - Dissolved
DMWS 902 LIMITED (SC362844) - Dissolved
THESEUS INVESTMENT PARTNERS LIMITED (SC362845) - Active
HORSE PROFESSIONAL LIMITED (SC362846) - Active
DMWS 905 LIMITED (SC362847) - Dissolved
DMWS 906 LIMITED (SC365874) - Dissolved
DMWS 907 LIMITED (SC365875) - Dissolved
DMWS 908 LIMITED (SC365876) - Dissolved
KELSO PLACE ASSET MANAGEMENT (SCOTLAND) IV LIMITED (SC366563) - Active
WILL ALSOP AT RMJM LIMITED (SC366564) - Dissolved
JUNIPER PARTNERS LIMITED (SC366565) - Active
SHIELDHALL LOGISTICS LIMITED (SC366566) - Active
PENTA TPI LIMITED (SC366567) - Active
PENTA TPI SP LIMITED (SC366568) - Active
ROSCOE CAPITAL (MK2) LIMITED (SC369227) - Dissolved
KENTIGERN GP LIMITED (SC369228) - Dissolved
ATEP 2007 GP LIMITED (SC369230) - Dissolved
ATEP 2010 GP LIMITED (SC369231) - Dissolved
KENTIGERN MANAGEMENT LIMITED (SC369232) - Dissolved
DMWS 920 LIMITED (SC369233) - Dissolved
WIRELESS FIBRE SYSTEMS LIMITED (SC370192) - Dissolved
WFS DEFENSE LIMITED (SC370193) - Dissolved
INOVA GEOPHYSICAL (UK) LIMITED (SC370194) - Active
LOCH LOMOND GOLF CLUB LIMITED (SC370195) - Active
HALLEY CONSULTING LIMITED (SC370196) - Dissolved
TAMAR CAPITAL FRANCE LIMITED (SC370197) - Dissolved
LOMOND PROPERTY LETTINGS LIMITED (SC373580) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-06-162015-07-302014-10-232013-10-232013-06-18
22 NOMINEES LIMITEDPREFERENCE AI17,560
93.8%
17,560
93.8%
0
0%
0
0%
0
0%
22 NOMINEES LIMITEDB ORDINARY1,170
6.25%
1,170
6.25%
0
0%
0
0%
0
0%
22 NOMINEES LIMITEDORDINARY A0
0%
0
0%
7,257
100%
6,566
100%
0
0%
22 NOMINEES LIMITEDORDINARY0
0%
0
0%
0
0%
0
0%
6
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

22 NOMINEES LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 96090 Other service activities not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
OPET INTERNATIONAL LIMITED 35 DOVER STREET, 3RD FLOOR, LONDON, ENGLAND, W1S 4NQ 03155798 2017-12-31 2,086,623,772 3,676,623
SELLAFIELD LIMITED HINTON HOUSE BIRCHWOOD PARK AVENUE, RISLEY, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA3 6GR 01002607 2018-03-31 2,011,000,000 0
TUI UK TRANSPORT LIMITED WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU2 9TN 01014599 2017-09-30 1,956,486,000 159,008,000
BALL BEVERAGE PACKAGING EUROPE LIMITED 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LG 02554348 2017-12-31 1,732,361,000 66,986,000
BRITISH GAS SERVICES LIMITED MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD 03141243 2017-12-31 1,048,195,000 122,687,000
SOTHEBY'S 34-35 NEW BOND STREET, LONDON, W1A 2AA 00874867 2017-12-31 997,267,000 31,138,000
SKY SUBSCRIBERS SERVICES LIMITED GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD 02340150 2018-06-30 947,346,000 55,753,000
DHL INTERNATIONAL (UK) LIMITED SOUTHERN HUB, UNIT 1, HORTON ROAD, COLNBROOK, BERKSHIRE, ENGLAND, SL3 0BB 01184988 2017-12-31 943,132,000 17,657,000
SP POWER SYSTEMS LIMITED 320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD SC215841 2017-12-31 806,100,000 33,300,000
MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, ENGLAND, SE1 9SG 00906936 2018-03-31 668,051,000 12,934,000
MAGNOX LIMITED OLDBURY TECHNICAL CENTRE, OLDBURY NAITE, THORNBURY, SOUTH GLOUCESTERSHIRE, ENGLAND, BS35 1RQ 02264251 2018-03-31 608,979,000 39,448,000
HARVEY NASH GROUP PLC 3 NOBLE STREET, LONDON, ENGLAND, EC2V 7EE 03320790 2018-07-31 512,910,000 3,991,000
ST&H LIMITED 3 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG 02174052 2018-01-31 448,811,000 13,306,000
TRANSOCEAN DRILLING U.K. LIMITED PRIME VIEW, KINGSWELLS CAUSEWAY, PRIME FOUR BUSINESS PARK, ABERDEEN, SCOTLAND, AB15 8PU SC131375 2016-12-31 402,699,000 -43,400,000
OLIVER WYMAN LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 02995605 2017-12-31 392,751,000 19,706,000
DOMINO'S PIZZA UK & IRELAND LIMITED 1 THORNBURY, WEST ASHLAND, MILTON KEYNES, BUCKINGHAMSHIRE, MK6 4BB 02882515 2017-12-31 350,745,000 85,148,000
ADT FIRE AND SECURITY PLC SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB 01161045 2018-09-30 346,583,000 9,500,000
UNIVERSAL MUSIC OPERATIONS LIMITED 4 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG 00950138 2017-12-31 344,326,000 -26,973,000
ASCO UK LIMITED ASCO GROUP HEADQUARTERS UNIT A, 11 HARVEST AVENUE, D2 BUSINESS PARK, DYCE, ABERDEEN, AB21 0BQ SC029934 2017-12-31 330,381,000 10,921,000
PEPSICO INTERNATIONAL LIMITED 450 SOUTH OAK WAY, GREEN PARK, READING, BERKSHIRE, ENGLAND, RG2 6UW 01521219 2017-12-31 318,230,000 8,720,000
HOLIDAY EXTRAS LIMITED ASHFORD ROAD, NEWINGREEN, HYTHE, KENT, CT21 4JF 01693250 2018-03-31 315,600,000 9,346,000
MITIE SECURITY LIMITED LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, ENGLAND, SE1 9SG 01013210 2018-03-31 315,395,000 10,052,000
VIRIDOR WASTE MANAGEMENT LIMITED OIL DEPOT, 242 LONDON ROAD, STRETTON ON DUNSMORE, ENGLAND, CV23 9JA 00575069 2018-03-31 313,378,000 -6,016,000
AMEY DEFENCE SERVICES LIMITED CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 05428762 2017-12-31 311,816,689 3,546,692
BABCOCK INTEGRATED TECHNOLOGY LIMITED 33 WIGMORE STREET, LONDON, W1U 1QX 06717269 2018-03-31 147,653,000 256,220,000
OCEANEERING INTERNATIONAL SERVICES LIMITED 280 BISHOPSGATE, LONDON, EC2M 4RB 01023217 2017-12-31 232,861,000 -45,757,000
MONEYGRAM INTERNATIONAL LIMITED THIRD FLOOR, 30 CHURCHILL PLACE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5RE 03287157 2017-12-31 232,112,000 1,684,000
DONVAND LIMITED 12TH FLOOR BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW 01213718 2017-12-31 230,139,000 27,154,000
PHOTO - ME INTERNATIONAL P L C UNIT 3B, BLENHEIM ROAD, EPSOM, KT19 9AP 00735438 2018-04-30 229,814,000 40,286,000
STARBUCKS EMEA LTD BUILDING 7 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5YG 09084257 2017-10-01 227,074,000 206,909
MCNICHOLAS CONSTRUCTION SERVICES LIMITED 2ND FLOOR OPTIMUM HOUSE,, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP 01510892 2018-06-30 217,411,000 13,374,000
WATES LIVING SPACE (MAINTENANCE) LIMITED WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, ENGLAND, KT22 7SW 01141788 2018-12-31 203,930,000 24,673,000
GE CAPITAL EMEA SERVICES LIMITED 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT 00244759 2017-12-31 203,418,000 3,598,000
TESCO MAINTENANCE LIMITED TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA 06003554 2018-02-24 190,042,000 -15,000
KANTAR UK LIMITED TNS HOUSE, WESTGATE, LONDON, W5 1UA 03073845 2017-12-31 189,012,000 24,798,000
AMEY DEFENCE SERVICES (HOUSING) LIMITED CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 05428732 2017-12-31 186,829,952 -1,440,563
IGE ENERGY SERVICES (UK) LIMITED 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT 03499114 2017-12-31 175,704,000 3,083,000
MUSE DEVELOPMENTS LIMITED KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ 02717800 2017-12-31 175,341,000 6,293,000
BABCOCK RAIL LIMITED 33 WIGMORE STREET, LONDON, W1U 1QX 02999826 2018-03-31 173,356,000 1,417,000
PUNCH TAVERNS (SERVICES) LIMITED JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WF 04221944 2017-08-19 165,695,000 -162,000
AVIS BUDGET UK LIMITED AVIS BUDGET HOUSE, PARK ROAD, BRACKNELL, BERKSHIRE, ENGLAND, ENGLAND, RG12 2EW 00802486 2017-12-31 158,593,000 -10,314,000
THE FRANCIS CRICK INSTITUTE LIMITED 1 MIDLAND ROAD, LONDON, NW1 1AT 06885462 2018-03-31 146,627,000 -28,534,000
TRAVELEX UK LIMITED CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL 01985596 2017-12-31 145,863,000 -4,061,000
INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY 1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, BERKSHIRE, ENGLAND, SL4 1RS 00575108 2017-12-31 145,036,000 9,307,000
TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED TYCO PARK, GRIMSHAW LANE, NEWTON HEATH, MANCHESTER, M40 2WL 01952517 2017-09-30 140,502,000 -60,515,000
ITOCHU EUROPE PLC THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW 02098168 2018-03-31 134,771,000 18,118,000
MANHEIM LIMITED CENTRAL HOUSE, LEEDS ROAD, ROTHWELL, LEEDS, LS26 0JE 00448761 2017-12-31 133,791,000 -19,208,000
GREENBANK HOLIDAYS LIMITED CHELFORD HOUSE RUDHEATH WAY, RUDHEATH, NORTHWICH, CHESHIRE, ENGLAND, CW9 7LN 01160442 2018-09-30 123,605,000 10,225,000
MARMON GROUP LIMITED(THE) FIRST FLOOR 1 REGENT PARK, 37 BOOTH DRIVE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHANTS, ENGLAND, NN8 6GR 01376182 2017-12-31 121,213,000 -4,460,000
UMG SUPPLY CHAIN LIMITED 4 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG 03038275 2017-12-31 120,777,000 -15,418,000
GUIDE DOGS FOR THE BLIND ASSOCIATION(THE) HILLFIELDS, READING ROAD BURGHFIELD COMMON, READING, RG7 3YG 00291646 2017-12-31 108,700,000 2,100,000
PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 02788181 2018-06-30 106,063,000 6,556,000
BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED LEVEL 25, 1 CANADA SQUARE, LONDON, ENGLAND, E14 5AA 04527558 2017-12-31 105,953,206 59,341,426
2M GROUP LIMITED QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW 07904022 2014-04-30 102,858,000 3,195,000
VIRIDOR WASTE (GREATER MANCHESTER) LIMITED VIRIDOR HOUSE, PRIORY BRIDGE ROAD, TAUNTON, ENGLAND, TA1 1AP 02705057 2018-03-31 98,358,000 -6,867,000
BUPA CARE HOMES (ANS) LIMITED 1 ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 01960990 2018-12-31 96,105,000 -11,498,000
USWITCH LIMITED THE COOPERAGE, 5 COPPER ROW, LONDON, ENGLAND, SE1 2LH 03612689 2017-09-30 93,227,000 23,704,000
CORDANT SECURITY LIMITED CORDANT SECURITY, CHEVRON HOUSE LONG LANE, HILLINGDON, UXBRIDGE, MIDDLESEX, ENGLAND, UB10 9PF 03153231 2017-12-31 93,043,467 -1,237,343
UNITED RESPONSE 7TH FLOOR - KNOLLYS HOUSE, 17 ADDISCOMBE ROAD, CROYDON, LONDON, ENGLAND, CR0 6SR 01133776 2018-03-31 92,833,000 101,000
NPL MANAGEMENT LIMITED NATIONAL PHYSICAL LABORATORY, HAMPTON ROAD, TEDDINGTON, MIDDLESEX, TW11 0LW 02937881 2017-12-31 89,187,000 1,166,000
REDBURN (EUROPE) LIMITED 10 ALDERMANBURY, LONDON, EC2V 7RF 04710622 2018-03-31 88,457,000 -702,000
FIRST CORPORATE SHIPPING LIMITED LEVEL 8, 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4AY 02542406 2018-06-30 87,870,000 20,252,000
WARNER/CHAPPELL MUSIC LIMITED CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF 00488466 2017-09-30 85,034,840 10,684,729
MIDGULF SERVICES LIMITED CATALYST HOUSE 720 CENTENNIAL COURT, SUITE 162, ELSTREE, BOREHAMWOOD, ENGLAND, WD6 3SY 03442494 2017-12-31 79,784,353 0
CAPITA BIRMINGHAM LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 05660977 2017-12-31 77,016,253 13,636,085
DENISE COATES FOUNDATION BET365 HOUSE, MEDIA WAY, STOKE-ON-TRENT, UNITED KINGDOM, ST1 5SZ 08191619 2018-03-25 76,982,242 66,334,390
BRAND ENERGY & INFRASTRUCTURE SERVICES UK, LTD. 1ST FLOOR, RUSSELL HOUSE, REGENT PARK, 297 KINGSTON ROAD, LEATHERHEAD, SURREY, ENGLAND, KT22 7LU 08729615 2017-12-31 76,416,000 3,386,000
BABCOCK CORPORATE SERVICES LIMITED 33 WIGMORE STREET, LONDON, W1U 1QX 04415588 2018-03-31 71,629,000 2,359,000
KBR (ASPIRE CONSTRUCTION) LIMITED HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL 05704158 2017-12-31 71,146,000 -693,000
DYNO-ROD LIMITED MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD 01046906 2017-12-31 70,831,000 7,991,000
VOYAGE LIMITED VOYAGE CARE WALL ISLAND, BIRMINGHAM ROAD, LICHFIELD, STAFFORDSHIRE, WS14 0QP 03157168 2018-03-31 68,865,000 15,449,000
IFCO SYSTEMS UK LTD ALBERT HOUSE, QUEEN VICTORIA ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1AG 02997052 2018-06-30 67,968,231 3,205,105
GUMTREE.COM LIMITED 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX 03934849 2017-12-31 67,220,046 12,909,451
SCORE (EUROPE) LIMITED GLENUGIE ENGINEERING WORKS, PETERHEAD, AB42 0YX SC094003 2017-09-28 66,783,000 5,785,000
ABM TECHNICAL SOLUTIONS LIMITED ARTEMIS BUILDING ODYSSEY BUSINESS PARK, WEST END ROAD, SOUTH RUISLIP, MIDDLESEX, HA4 6QE 04039888 2017-10-31 65,493,996 3,744,462
ONSITE CENTRAL LIMITED GREEN LANE, WALSALL, WEST MIDLANDS, WS2 7PD 02712788 2018-03-31 65,252,000 4,753,000
BUPA CARE HOMES (BNH) LIMITED 1 ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 02079932 2018-12-31 63,917,000 -4,579,000
ANRITSU EMEA LIMITED 200 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU 05744468 2018-03-31 61,562,000 -2,751,000
DAVID LLOYD LEISURE GR LIMITED THE HANGAR HATFIELD BUSINESS PARK, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9AX 09751882 2018-01-03 61,008,000 30,976,000
HERTZ EUROPE LIMITED HERTZ HOUSE 11 VINE STREET, UXBRIDGE, MIDDLESEX, UB8 1QE 01008739 2017-12-31 60,795,000 -1,172,000
EVERWARM LTD 3 INCHCORSE PLACE, WHITEHILL INDUSTRIAL ESTATE, BATHGATE, SCOTLAND, EH48 2EE SC390210 2017-09-30 60,218,365 3,299,933
I.I.R. LIMITED 5 HOWICK PLACE, LONDON, SW1P 1WG 01835199 2016-12-31 60,037,000 2,021,000
DUPONT (UK) ELECTRONIC MATERIALS LIMITED 1 HOLME LANE, SPONDON, DERBY, DE21 7BS 09623556 2017-12-31 58,174,000 3,873,000
MAX SPIELMANN LIMITED TIMPSON HOUSE CLAVERTON ROAD, WYTHENSHAWE, MANCHESTER, M23 9TT 06776700 2017-09-30 56,845,000 6,848,000
BRAVADO INTERNATIONAL GROUP LIMITED 4 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG 02754921 2017-12-31 55,991,655 2,744,044
BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED LEVEL 25, 1 CANADA SQUARE, LONDON, ENGLAND, E14 5AA 08367059 2017-12-31 55,198,462 30,304,615
INEOS FPS LIMITED HAWKSLEASE, CHAPEL LANE, LYNDHURST, UNITED KINGDOM, SO43 7FG 10660338 2017-12-31 55,127,000 -6,521,000
VIRIDOR EFW (RUNCORN) LIMITED VIRIDOR HOUSE, PRIORY BRIDGE ROAD, TAUNTON, ENGLAND, TA1 1AP 06864784 2018-03-31 52,679,000 -1,102,000
DIAMOND RESORTS (EUROPE) LIMITED CITRUS HOUSE, CATON ROAD, LANCASTER, LANCASHIRE, LA1 3UA 02353649 2017-12-31 51,156,000 -5,199,000
ENTERPRISE (AOL) LIMITED CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 04932529 2017-12-31 50,059,000 -7,196,000
CHESS ICT LIMITED BRIDGFORD HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7JP 04512773 2018-04-30 47,923,823 1,610,273
INNSERVE LIMITED THE OLD MALTINGS, LEEDS ROAD, TADCASTER, NORTH YORKSHIRE, LS24 9HB 07226521 2017-12-31 47,854,923 902,442
THE PRESS ASSOCIATION LIMITED THE POINT 37 NORTH WHARF ROAD, PADDINGTON, LONDON, ENGLAND, W2 1AF 05946902 2017-12-31 47,521,000 6,168,000
TARMAC MARINE LIMITED GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, UNITED KINGDOM, B37 7ES 02105370 2017-12-31 45,377,000 46,697,000
HARRODS AVIATION LIMITED 87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL 02043317 2016-01-30 46,643,000 -1,114,000
PII LIMITED ATLEY WAY, NORTH NELSON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, NE23 1WW 03424425 2017-12-31 45,866,000 226,000
PROFILE SECURITY SERVICES LIMITED NEW CENTURY HOUSE, THE HAVENS, IPSWICH, SUFFOLK, ENGLAND, IP3 9SJ 02371997 2017-09-30 43,001,061 1,454,489
WELLCOME TRUST FINANCE PLC GIBBS BUILDING, 215 EUSTON ROAD, LONDON, ENGLAND, NW1 2BE 05857955 2018-09-30 42,693,773 0
VIRIDOR WASTE (THAMES) LIMITED ARDLEY COTTAGE, ARDLEY, BICESTER, ENGLAND, OX27 7PH 02990277 2018-03-31 42,214,000 -8,119,000
VIRIDOR TRIDENT PARK LIMITED VIRIDOR HOUSE, PRIORY BRIDGE ROAD, TAUNTON, ENGLAND, TA1 1AP 07977364 2018-03-31 42,201,000 4,732,000

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
22 NOMINEES LIMITED 0.2% 1.6% 3.5% Medium
Other companies Active in the same sector 0.9% 4.9% 10.3% Medium
Business sector and company age0.2%1.6%3.5%High
Expanded sample0.4%1.9%3.5%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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