PINSENT MASONS SECRETARIAL LIMITED - OFFICER REPORT



Age: unknown
Nationality: unknown


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Secretary/
01 Jan 2024 EGIS UK HOLDINGS LIMITED (11475428) Active
Active Secretary/
01 Jan 2024 WME CONSULTANTS LIMITED (10776006) Active
Active Secretary/
01 Jan 2024 WESTONWILLIAMSON LIMITED (11233526) Active
Active Secretary/
01 Jan 2024 WME BOOM LIMITED (07777610) Active
Active Secretary/
29 Nov 2023 CAPITOL PARK J58 A1 LIMITED (15316999) Active
Active Secretary/
28 Nov 2023 UNIVAR SOLUTIONS UK HOLDCO LIMITED (15314812) Active
Active Secretary/
01 Oct 2023 INHABIT EUROPE LIMITED (07748951) Active
Active Secretary/
25 Aug 2023 SAUNA360 LTD (02425994) Active
Active Secretary/
01 Apr 2023 VANDERLANDE INDUSTRIES UNITED KINGDOM LIMITED (03298374) Active
Active Secretary/
29 Mar 2023 SPATIAL INITIATIVE LIMITED (10887709) Active
Active Secretary/
29 Mar 2023 EXTRASPACE SOLUTIONS (UK) LIMITED (NI050211) Active
Active Secretary/
29 Mar 2023 ESS MODULAR LIMITED (NI666594) Active
Active Secretary/
15 Mar 2023 ELGAR CAPITAL LIMITED (14732954) Active - Proposal to Strike off
42%
Active Secretary/
24 Feb 2023 NOVUS KITCHENS LIMITED (14685989) Active
Resigned Secretary/
25 Jan 2023 03 Apr 2023 FROGHALL PROJECT INVESTMENTS LIMITED (14616042) Active
Active Secretary/
02 Dec 2022 CAPITOL PARK J66 A1 LIMITED (14521294) Active
Active Secretary/
30 Jun 2022 ITHACA SPE LIMITED (09103084) Active
Active Secretary/
30 Jun 2022 ITHACA ZETA LIMITED (08860426) Active
Active Secretary/
30 Jun 2022 ITHACA SP FINANCE LIMITED (09102885) Active
Active Secretary/
30 Jun 2022 ITHACA SP E&P LIMITED (01504603) Active
Active Secretary/
30 Jun 2022 ITHACA SP BONDS PLC (11029537) Active
Active Secretary/
30 Jun 2022 ITHACA SP (HOLDINGS) LIMITED (09102478) Active
Active Secretary/
30 Jun 2022 ITHACA SP O&G LIMITED (09858988) Active
Resigned Secretary/
20 May 2022 03 Apr 2023 DII42 (ASSETCO) LIMITED (14121987) Active
Resigned Secretary/
10 May 2022 03 Apr 2023 AUGER BORE INVESTMENTS LIMITED (14098407) Active
Active Secretary/
24 Mar 2022 ISTITUTO MARANGONI LIMITED (04551096) Active
Resigned Secretary/
21 Mar 2022 03 Apr 2023 IOWA DEBTCO LIMITED (13993241) Active
Active Secretary/
25 Feb 2022 EDINBURGH INTERNATIONAL CONFERENCE CENTRE HOTELS LIMITED (SC724449) Active
Active Secretary/
04 Feb 2022 ITHACA MA LIMITED (03947050) Active
Active Secretary/
04 Feb 2022 ITHACA MA(NS) LIMITED (SC238015) Active
Active Secretary/
01 Feb 2022 AKER OFFSHORE WIND LIMITED (SC698661) Active
Active Secretary/
30 Dec 2021 MCC CARDIFF LTD. (01858357) Active
Active Secretary/
26 Nov 2021 UNIVAR SOLUTIONS TRUSTEE LIMITED (13767061) Active
Active Secretary/
25 Nov 2021 PREMIER GARAGE (SOUTHGATE) LIMITED (00428952) Active
Active Secretary/
24 Nov 2021 JADIN NEWCO LIMITED (13764123) Active
Active Secretary/
09 Sep 2021 KVAERNER CONTRACTING LIMITED (07547623) Active
Active Secretary/
09 Sep 2021 KVAERNER RESOURCES LIMITED (07547541) Active
Active Secretary/
30 Jun 2021 GEORGE HAMMOND LIMITED (00690947) Active
Resigned Secretary/
29 Jun 2021 11 Apr 2023 STEP CHANGE ENGINEERING LIMITED (SC702847) Active
Resigned Secretary/
25 Jun 2021 01 Feb 2022 ULFSTEAD BIDCO LIMITED (13478045) Active
Resigned Secretary/
24 Jun 2021 01 Feb 2022 ULFSTEAD MIDCO LIMITED (13475098) Active
Resigned Secretary/
24 Jun 2021 01 Feb 2022 ULFSTEAD HOLDCO LIMITED (13475007) Active
Active Secretary/
15 Jun 2021 CAPITOL PARK EAST YORKSHIRE LIMITED (13458506) Active
Resigned Secretary/
27 May 2021 03 Apr 2023 TREDWELL INVESTMENTS LIMITED (13424090) Active
Active Secretary/
27 May 2021 IU COLLEGE LONDON LIMITED (13330289) Active
Active Secretary/
26 May 2021 AMBASSADEURS GROUP LIMITED (13422044) Active
Resigned Secretary/
25 May 2021 03 Apr 2023 DC4 (ASSETCO) LIMITED (13418776) Active
Resigned Secretary/
25 May 2021 03 Apr 2023 DC4 (ISSUER) LIMITED (13418544) Active
Active Secretary/
23 Apr 2021 MFG EV POWER LIMITED (13353242) Active
Active Secretary/
01 Apr 2021 CRAVENHURST PROPERTIES LIMITED (00685558) Active
Active Secretary/
01 Apr 2021 UNIVAR SOLUTIONS UK LIMITED (00139876) Active
Active Secretary/
01 Apr 2021 UNIVAR UK LIMITED (04066871) Active
Active Secretary/
01 Apr 2021 UNIVAR SPECIALTY CONSUMABLES LIMITED (00994213) Active
Active Secretary/
01 Apr 2021 UNIVAR EUROPE LIMITED (01130241) Active
Active Secretary/
01 Apr 2021 ULIXES LIMITED (06371237) Active
Resigned Secretary/
10 Mar 2021 31 Dec 2021 RESOLIS LIMITED (13181806) Active
Resigned Secretary/
04 Mar 2021 28 Jul 2023 CABI PENSION TRUSTEE LIMITED (08418754) Active
Active Secretary/
09 Feb 2021 RIVENTA LTD (03945306) Active
Active Secretary/
03 Feb 2021 RATTAR HOLDINGS LIMITED (SC667301) Active
Active Secretary/
03 Feb 2021 RESONANCE CW HOLDINGS LIMITED (SC667328) Active
Active Secretary/
03 Feb 2021 BONERBO HOLDINGS LIMITED (SC667309) Active
Active Secretary/
03 Feb 2021 RESONANCE BW HOLDINGS LIMITED (SC667332) Active
Active Secretary/
15 Dec 2020 EGVH LIMITED (SC683720) Active
Resigned Secretary/
03 Dec 2020 15 Dec 2021 ZEBU INVESTMENT PARTNERS UK LIMITED (13060722) Active
Resigned? Secretary/
01 Dec 2020 PRIZET FILLING STATION (KENDAL) LIMITED (00493627) Active
Active Secretary/
01 Dec 2020 AUK INVESTMENTS HOLDINGS LIMITED (12965603) Active
Active Secretary/
01 Dec 2020 AUK INVESTMENTS LIMITED (00924673) Active
Resigned Secretary/
16 Nov 2020 03 Apr 2023 BOSLEY PROJECT INVESTMENTS LIMITED (13024261) Active
Resigned Secretary/
12 Nov 2020 03 Apr 2023 PARACHUTE INVESTMENTS LIMITED (10191100) Active
Resigned Secretary/
03 Nov 2020 28 Jun 2021 HALLIN MARINE UK LIMITED (05668092) Active
Resigned Secretary/
29 Oct 2020 09 Sep 2021 NORTHERN GRITSTONE LIMITED (12982592) Active
Active Secretary/
19 Oct 2020 CULVIE WIND (HOLDINGS) LTD (SC588087) Active
Active Secretary/
19 Oct 2020 BALNOON WIND LIMITED (SC510255) Active
Active Secretary/
19 Oct 2020 BONERBO RENEWABLE ENERGY LIMITED (SC461312) Active
Active Secretary/
19 Oct 2020 BW HOLDCO LTD (SC607201) Active
Active Secretary/
19 Oct 2020 RATTAR RENEWABLES LTD (SC461950) Active
Active Secretary/
19 Oct 2020 CULVIE WIND LIMITED (SC504911) Active
Resigned Secretary/
07 Oct 2020 25 May 2021 TASK FRONTERRA GEOMODELLING LIMITED (SC305585) Active
Resigned Secretary/
07 Oct 2020 25 May 2021 TASK FRONTERRA GEOSCIENCE LIMITED (SC219426) Active
Resigned? Secretary/
07 Oct 2020 COMMERCIAL ASSET GROUND RENT REIT LIMITED (12934897) Dissolved
26 Apr 2022
62%
Resigned? Secretary/
07 Oct 2020 COMMERCIAL GROUND RENT REIT LIMITED (12934885) Dissolved
26 Apr 2022
62%
Active Secretary/
01 Oct 2020 TAPIGNOLA LIMITED (SC676168) Active
Resigned Secretary/
28 Sep 2020 14 Sep 2021 MOTHERCLUB LIMITED (SC667509) Active
Resigned? Secretary/
14 Sep 2020 DII37 (ASSETCO) LIMITED (12877997) Dissolved
20 Jul 2021
34%
Resigned? Secretary/
01 Sep 2020 TTE ASSETCO 2 LIMITED (12849716) Dissolved
20 Jul 2021
35%
Active Secretary/
25 Aug 2020 S B HUNTING LIMITED (SC672006) Active
Resigned Secretary/
25 Aug 2020 14 Sep 2021 SIXES CRICKET LIMITED (SC672010) Active
Active Secretary/
20 Jul 2020 IVDYNAMICS LIMITED (SC594858) Active
Active Secretary/
17 Jul 2020 XACTIUM LIMITED (04683891) Active
Resigned? Secretary/
06 Jul 2020 WIND NI DEVELOPMENTS LIMITED (NI616397) Active
Resigned Secretary/
16 Jun 2020 03 Apr 2023 BIGGIN INVESTMENTS LIMITED (12675330) Active
Resigned Secretary/
03 Jun 2020 03 Apr 2023 LOUISECO LIMITED (08463520) Active
Resigned Secretary/
29 May 2020 10 Aug 2020 RESTAURANT KITS LTD (SC662590) Liquidation
0%
Resigned? Secretary/
29 May 2020 MAC & WILD SHOP LTD (SC662592) Dissolved
12 Jul 2022
85%
Resigned Secretary/
14 May 2020 09 Apr 2021 MAXWELL OIL TOOLS (NORTH SEA) LIMITED (SC486263) Active
Resigned Secretary/
14 May 2020 01 Jul 2021 MAXWELL OIL TOOLS LTD (SC578783) Active
Active Secretary/
21 Apr 2020 WORLD ATHLETICS PROPERTIES LIMITED (11159382) Active
Active Secretary/
01 Apr 2020 TALISMAN COLOMBIA HOLDCO LIMITED (07307720) Active
Active Secretary/
05 Mar 2020 EAST SUSSEX ENERGY INFRASTRUCTURE AND DEVELOPMENT LIMITED (07632595) Active
Active Secretary/
14 Feb 2020 AIZE UK LIMITED (12464353) Active
Resigned Secretary/
01 Feb 2020 07 Feb 2022 BLUE OCEAN SEISMIC SERVICES LIMITED (11428488) Active
Resigned? Secretary/
28 Jan 2020 RIFT OIL LIMITED (05285247) Active
Resigned Secretary/
05 Dec 2019 03 Apr 2023 EDNASTON PROJECT INVESTMENTS LIMITED (12350953) Active
Resigned Secretary/
05 Dec 2019 03 Apr 2023 DENBY PROJECT INVESTMENTS LIMITED (12350949) Active
Resigned Secretary/
02 Dec 2019 04 Oct 2022 BOSTON PUTFORD OFFSHORE SAFETY LIMITED (00455971) Active
Resigned? Secretary/
02 Dec 2019 PUTFORD ACHIEVER LIMITED (11498739) Dissolved
28 Sep 2021
73%
Resigned? Secretary/
02 Dec 2019 PUTFORD JAGUAR LIMITED (11381063) Dissolved
28 Sep 2021
73%
Resigned? Secretary/
02 Dec 2019 PUTFORD PRIDE LIMITED (11380434) Dissolved
28 Sep 2021
73%
Resigned? Secretary/
02 Dec 2019 PUTFORD SAVIOUR LIMITED (11498615) Dissolved
28 Sep 2021
73%
Active Secretary/
02 Dec 2019 SOUTHERN CREWING SERVICES LIMITED (02858994) Active
Active Secretary/
26 Nov 2019 ICB SECURITIES 1 LIMITED (06028745) Active
Active Secretary/
26 Nov 2019 ICB SECURITIES 2 UNLIMITED (03662901) Active
Active Secretary/
08 Nov 2019 ITHACA OIL AND GAS LIMITED (01546623) Active
Active Secretary/
05 Nov 2019 MOTOR FUEL (NO.5) LIMITED (06255272) Active
Active Secretary/
05 Nov 2019 MOTOR FUEL (NO.6) LIMITED (07317793) Active
Active Secretary/
05 Nov 2019 MOTOR FUEL (NO.4) LIMITED (09976564) Active
Active Secretary/
15 Oct 2019 ITHACA ENERGY PLC (12263719) Active
Resigned Secretary/
14 Oct 2019 11 Nov 2022 ENMOVI LTD (SC644353) Active
Resigned? Secretary/
08 Oct 2019 NORWAY SALMON UK LIMITED (12250560) Dissolved
13 Oct 2020
41%
Resigned Secretary/
27 Sep 2019 04 Oct 2022 NORTH STAR HOLDCO LIMITED (SC031826) Active
Resigned Secretary/
27 Sep 2019 04 Oct 2022 ARDMAIR BAY HOLDINGS LIMITED (11010404) Active
Active Secretary/
27 Sep 2019 NORTH STAR SHIPPING (ABERDEEN) LIMITED (SC037566) Active
Resigned Secretary/
27 Sep 2019 04 Oct 2022 CREWING SERVICES (ABERDEEN) LIMITED (SC143580) Active
Resigned Secretary/
25 Sep 2019 03 Apr 2023 ASHOVER PROJECT INVESTMENTS LIMITED (12226513) Active
Resigned Secretary/
24 Sep 2019 03 Apr 2023 BAKEWELL PROJECT INVESTMENTS LIMITED (12225024) Active
Resigned Secretary/
24 Sep 2019 03 Apr 2023 CURBAR PROJECT INVESTMENTS LIMITED (12224730) Active
Active Secretary/
23 Sep 2019 SCIROCCO ENERGY (UK) LIMITED (12222029) Active
Active Secretary/
11 Jul 2019 HERMITAGE PARK MANAGEMENT COMPANY LIMITED (10234014) Active
Active Secretary/
02 Jul 2019 MATTHEWS-DANIEL INTERNATIONAL (AFRICA) LIMITED (01675124) Active
Active Secretary/
02 Jul 2019 MATTHEWS - DANIEL INTERNATIONAL (LONDON) LIMITED (01205149) Active
Active Secretary/
02 Jul 2019 MATTHEWSDANIEL LIMITED (07066598) Active
Active Secretary/
02 Jul 2019 BUREAU VERITAS SOLUTIONS MARINE & OFFSHORE LIMITED (SC380777) Active
Active Secretary/
02 Jul 2019 T.M.C. (MARINE CONSULTANTS) LIMITED (01414292) Active
Active Secretary/
02 Jul 2019 MATTHEWS-DANIEL HOLDINGS LIMITED (02988381) Active
Resigned? Secretary/
02 Jul 2019 TMC OFFSHORE LIMITED (08891803) Active
Resigned? Secretary/
02 Jul 2019 SHIPBOARD INFORMATICS LIMITED (02007664) Active - Proposal to Strike off
100%
Active Secretary/
11 Jun 2019 MOTOR FUEL (NO.3) LIMITED (07532478) Active
Active Secretary/
06 Jun 2019 MULTI-COLOR UK HOLDINGS 2 LIMITED (11003335) Active
Active Secretary/
05 Jun 2019 DELPHI TECHNOLOGIES PENSION TRUSTEES LIMITED (12034814) Active
Resigned Secretary/
29 May 2019 11 Dec 2019 SHHD GROUP LIMITED (SC631793) Dissolved
05 Jan 2021
21%
Resigned Secretary/
22 May 2019 03 Apr 2023 DALMORE CAPITAL 49 GP LIMITED (12010715) Active
Resigned Secretary/
17 May 2019 03 Apr 2023 DALMORE CAPITAL 47 GP LIMITED (12002181) Active
Resigned Secretary/
17 May 2019 03 Apr 2023 DALMORE CAPITAL 48 GP LIMITED (12002057) Active
Resigned Secretary/
17 May 2019 03 Apr 2023 DALMORE CAPITAL 46 GP LIMITED (12001970) Active
Resigned Secretary/
17 May 2019 03 Apr 2023 DALMORE CAPITAL 45 GP LIMITED (12001943) Active
Active Secretary/
17 May 2019 HUEL LIMITED (07907551) Active
Resigned Secretary/
08 May 2019 11 Dec 2019 271 OFFSHORE HOLDING LIMITED (SC602565) Dissolved
05 Jan 2021
24%
Resigned Secretary/
08 May 2019 11 Dec 2019 271 OFFSHORE INVESTMENTS LIMITED (SC602578) Dissolved
05 Jan 2021
24%
Resigned? Secretary/
29 Apr 2019 PALIO (NO 10) LIMITED (07566807) Active
Resigned Secretary/
29 Apr 2019 03 Apr 2023 PALIO (NO 16) LIMITED (07813252) Active
Resigned Secretary/
29 Apr 2019 03 Apr 2023 PALIO (NO 18) LIMITED (07813346) Active
Resigned Secretary/
29 Apr 2019 03 Apr 2023 PALIO (NO 15) LIMITED (07813238) Active
Resigned Secretary/
29 Apr 2019 03 Apr 2023 PALIO (NO 1) LIMITED (07314929) Active
Resigned Secretary/
29 Apr 2019 03 Apr 2023 PALIO (NO 9) LIMITED (07566816) Active
Resigned Secretary/
29 Apr 2019 03 Apr 2023 JLIF HOLDINGS (JUSTICE AND EMERGENCY SERVICES) LIMITED (09204223) Active
Resigned Secretary/
29 Apr 2019 03 Apr 2023 PALIO (NO 17) LIMITED (07813272) Active
Resigned Secretary/
29 Apr 2019 03 Apr 2023 JLIF HOLDINGS (PEMBURY HOSPITAL) LIMITED (08213840) Active
Resigned Secretary/
29 Apr 2019 03 Apr 2023 PALIO (NO 13) LIMITED (07813066) Active
Resigned Secretary/
29 Apr 2019 03 Apr 2023 PALIO (NO 19) LIMITED (07813464) Active
Resigned Secretary/
29 Apr 2019 03 Apr 2023 PALIO (NO 7) LIMITED (07386291) Active
Resigned Secretary/
29 Apr 2019 03 Apr 2023 PALIO (NO 14) LIMITED (07813219) Active
Resigned Secretary/
16 Apr 2019 03 Apr 2023 DALMORE CAPITAL 44 GP LIMITED (11949755) Active
Resigned Secretary/
19 Mar 2019 03 Apr 2023 BROWNING PFI HOLDINGS 2014 LIMITED (08938600) Active
Resigned Secretary/
19 Mar 2019 03 Apr 2023 BROWNING DEVELOPMENTS NO.10 LIMITED (10221059) Active
Active Secretary/
19 Mar 2019 BROWNING PFI 2003 LIMITED (04715572) Active
Active Secretary/
19 Mar 2019 BROWNING PFI HOLDINGS LIMITED (04557638) Active
Active Secretary/
15 Mar 2019 HELIX OFFSHORE SERVICES LIMITED (SC624561) Active
Resigned? Secretary/
07 Mar 2019 REFINED MP LIMITED (02847780) Active
Active Secretary/
07 Mar 2019 MALTHURST RETAIL LIMITED (03313799) Active
Active Secretary/
07 Mar 2019 REFINED ESTATES LIMITED (04193995) Active
Resigned? Secretary/
07 Mar 2019 REFINED PETROLEUM LIMITED (04998448) Active
Active Secretary/
07 Mar 2019 REFINED HOLDINGS LIMITED (05193623) Active
Active Secretary/
07 Mar 2019 LUPO LIMITED (05166720) Active
Active Secretary/
07 Mar 2019 RETRO PROPERTIES LIMITED (05179558) Active
Active Secretary/
07 Mar 2019 CHARTMAN LIMITED (02192424) Active
Resigned? Secretary/
07 Mar 2019 MATRIX (HIGHLANDS) LIMITED (02558700) Active
Active Secretary/
07 Mar 2019 MALTHURST LIMITED (03445529) Active
Active Secretary/
07 Mar 2019 MALTHURST (UK) LIMITED (03473591) Active
Resigned? Secretary/
07 Mar 2019 MALTHURST SERVICES LIMITED (03700779) Active
Resigned? Secretary/
07 Mar 2019 HALEY HILL SERVICE STATION LTD (04151848) Active
Active Secretary/
07 Mar 2019 SPRING PETROLEUM COMPANY LTD (04342974) Active
Resigned? Secretary/
07 Mar 2019 MALTHURST FUELS LIMITED (04526281) Active
Resigned? Secretary/
07 Mar 2019 MITHA FORECOURTS LIMITED (05303330) Active
Active Secretary/
07 Mar 2019 MALTHURST PETROLEUM LIMITED (00762360) Active
Resigned? Secretary/
07 Mar 2019 MALTHURST PROPERTIES LIMITED (06360537) Active
Active Secretary/
07 Mar 2019 MRH (GB) LIMITED (06360543) Active
Resigned? Secretary/
07 Mar 2019 REFINED ESTATES TRADING LIMITED (06379764) Active
Resigned? Secretary/
07 Mar 2019 REFINED PETROLEUM TRADING LIMITED (06379865) Active
Active Secretary/
07 Mar 2019 MERCURY FORECOURTS LTD (06605317) Active
Active Secretary/
07 Mar 2019 ISLE OF WIGHT FUELS LIMITED (08011071) Active
Resigned? Secretary/
07 Mar 2019 BNV LIMITED (08210135) Active
Resigned? Secretary/
07 Mar 2019 RFF LIMITED (08318618) Active
Active Secretary/
07 Mar 2019 MALTHURST ESTATES LIMITED (08328610) Active
Active Secretary/
07 Mar 2019 MALTHURST ANGLIA LIMITED (09471584) Active
Active Secretary/
07 Mar 2019 MALTHURST SOUTH EAST LIMITED (09471633) Active
Resigned? Secretary/
07 Mar 2019 CHARTMAN HOLDINGS LIMITED (09892309) Active
Resigned? Secretary/
07 Mar 2019 KENNET LIMITED (SC086158) Active
Active Secretary/
07 Mar 2019 PEREGRINE RETAIL LIMITED (03327423) Active
Active Secretary/
06 Mar 2019 MULTI-COLOR CLYDEBANK SCOTLAND LIMITED (SC080873) Active
Active Secretary/
06 Mar 2019 MULTI-COLOR DAVENTRY ENGLAND LTD (02095758) Active
Report limited to 200 entries!

Number of active appointments: 109
Number resignations: 91
Average tenure of active positions: 3.3 years
Average tenure of resigned positions: 2.4 years
Dissolution Rate: 8.0%
Average Dissolution Attribution: 4.1%



UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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