A G SECRETARIAL LIMITED

Total number of appointments 188, 181 active appointments

R. RAPHAEL & SONS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, ENGLAND, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
2 July 2020
Nationality
BRITISH

GREENGAGE IP LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
26 June 2020
Nationality
BRITISH

AGHOCO 1941 LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
26 June 2020
Nationality
BRITISH

PROJECT NEARSHORE MIDCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
26 June 2020
Nationality
BRITISH

HCUK FINANCE LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
26 June 2020
Nationality
BRITISH

FASTFLOW EBT LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
26 June 2020
Nationality
BRITISH

NEORION BIDCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
26 June 2020
Nationality
BRITISH

HWM INVESTMENTS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
26 June 2020
Nationality
BRITISH

AGHOCO 1944 LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
26 June 2020
Nationality
BRITISH

AGHOCO 1945 LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
26 June 2020
Nationality
BRITISH

AGHOCO 1931 LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
24 June 2020
Nationality
BRITISH

CARBOST (CLEATOR) LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
24 June 2020
Nationality
BRITISH

AGHOCO 1915 LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
12 May 2020
Nationality
BRITISH

ARCHUS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, ENGLAND, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
7 May 2020
Nationality
BRITISH

AGHOCO 1909 LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
6 December 2019
Nationality
BRITISH

HAWK BIDCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
6 December 2019
Nationality
BRITISH

AGHOCO 1905 LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
9 October 2019
Nationality
BRITISH

WIPAC IT SERVICES LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
9 October 2019
Nationality
BRITISH

MAXWELL BIDCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
9 October 2019
Nationality
BRITISH

MERCK PERFORMANCE MATERIALS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
9 October 2019
Nationality
BRITISH

WALNUT TREE CLOSE GUILDFORD LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
9 October 2019
Nationality
BRITISH

LONGACRE AEROSPACE LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
9 October 2019
Nationality
BRITISH

AGHOCO 1903 LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
9 October 2019
Nationality
BRITISH

UNIFY MANAGEMENT SOLUTIONS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
9 October 2019
Nationality
BRITISH

LONGACRE WILLOW LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
9 October 2019
Nationality
BRITISH

FALCON TOPCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
9 October 2019
Nationality
BRITISH

E&R BROWN HOLDINGS LTD

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
27 September 2019
Nationality
BRITISH

AGHOCO 1892 LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
27 September 2019
Nationality
BRITISH

OFFSHORE WIND LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
26 July 2019
Nationality
BRITISH

IGNIS MIDSTREAM LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
5 July 2019
Nationality
BRITISH

TAME & WILD DRINKS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
17 June 2019
Nationality
BRITISH

FRANCHISE FINANCE LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
17 June 2019
Nationality
BRITISH

BOUNCE BRANDS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
3 June 2019
Nationality
BRITISH

CLEARFLIGHT LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, ENGLAND, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
16 April 2019
Nationality
BRITISH

CLERMONT LEISURE (UK) LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, ENGLAND, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
16 April 2019
Nationality
BRITISH

THE CLERMONT CLUB LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, ENGLAND, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
16 April 2019
Nationality
BRITISH

L'ORIENT CASINO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
9 November 2018
Nationality
BRITISH

LBIA HOLDING LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
18 October 2018
Nationality
BRITISH

LBA SERVICES LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
18 October 2018
Nationality
BRITISH

LEEDS CITY REGION AIRPORT LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
18 October 2018
Nationality
BRITISH

LBA MIDCO 2 LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
18 October 2018
Nationality
BRITISH

LBA MIDCO 1 LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
18 October 2018
Nationality
BRITISH

LEEDS CITY AIRPORT LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
18 October 2018
Nationality
BRITISH

LEEDS AIRPORT LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
18 October 2018
Nationality
BRITISH

INTERNATIONAL AIRPORT BIDCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
18 October 2018
Nationality
BRITISH

ELEMENTAL LED, LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
14 June 2018
Nationality
BRITISH

NAPOLEONS LEISURE LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, ENGLAND, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
13 April 2018
Nationality
BRITISH

SCIANTEC ANALYTICAL SERVICES LTD.

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
26 October 2017
Nationality
BRITISH

SCI-TECH LABORATORIES LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
26 October 2017
Nationality
BRITISH

MAMBO-TOX LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
26 October 2017
Nationality
BRITISH

YORKTEST GROUP LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, ENGLAND, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
29 August 2017
Nationality
BRITISH

YORKTEST LABORATORIES LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, ENGLAND, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
29 August 2017
Nationality
BRITISH

COSTERO HOLDINGS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, ENGLAND, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
25 August 2017
Nationality
BRITISH

ONE MILE CAPITAL ADVISORS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, ENGLAND, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
31 July 2017
Nationality
BRITISH

AGHOCO 1544 LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
19 June 2017
Nationality
BRITISH

CORENSO HOLDINGS CHINA LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
16 May 2017
Nationality
BRITISH

CORENSO (UK) LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
15 May 2017
Nationality
BRITISH

NORDIC PACKAGING AND CONTAINER HOLDINGS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
11 May 2017
Nationality
BRITISH

NORDIC PACKAGING AND CONTAINER (UK) HOLDINGS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
11 May 2017
Nationality
BRITISH

CORENSO GROUP HOLDINGS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
10 May 2017
Nationality
BRITISH

QONTRAC GLOBAL LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
5 May 2017
Nationality
BRITISH

TOPAZ ENERGY AND MARINE PLC

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
13 February 2017
Nationality
BRITISH

PRESS CPF LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
11 January 2017
Nationality
BRITISH

PRESS SSPS LTD

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
11 January 2017
Nationality
BRITISH

SIGMA - ALDRICH FINANCIAL SERVICES LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
1 January 2017
Nationality
BRITISH

LEXDEN BH (COLCHESTER) LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, ENGLAND, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
9 November 2016
Nationality
BRITISH

HIGHLOW MARKETS LTD

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
1 September 2016
Nationality
BRITISH

9BRAND FOODS LIMITED

Correspondence address
ONE ST. PETER'S SQUARE, MANCHESTER, ENGLAND, M2 3DE
Role ACTIVE
Secretary
Appointed on
27 June 2016
Nationality
BRITISH

AUGEAN PROPERTY LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
7 June 2016
Nationality
BRITISH

COLT INDUSTRIAL SERVICES LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
7 June 2016
Nationality
BRITISH

WEBNEST LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
1 May 2016
Nationality
BRITISH

SAFC HITECH LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
1 May 2016
Nationality
BRITISH

ULTRAFINE LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
1 May 2016
Nationality
BRITISH

MIRION TECHNOLOGIES (CANBERRA UK) LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
30 April 2016
Nationality
BRITISH

LEIDOS CONSULTING SERVICES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role ACTIVE
Secretary
Appointed on
17 March 2016
Nationality
BRITISH

HAMPDEN GROUP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role ACTIVE
Secretary
Appointed on
27 February 2016
Nationality
BRITISH

FIFTHGRANGE LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, ENGLAND, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
27 February 2016
Nationality
BRITISH

HOMEBASE GROUP LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, ENGLAND, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
27 February 2016
Nationality
BRITISH

HOMEBASE CARD HANDLING SERVICES LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, ENGLAND, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
27 February 2016
Nationality
BRITISH

HHGL LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, ENGLAND, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
27 February 2016
Nationality
BRITISH

TETRA PAK PROCESSING UK LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
18 November 2015
Nationality
BRITISH

BLUE DIAMOND EUROPE SERVICES LTD

Correspondence address
ONE ST. PETER'S SQUARE, MANCHESTER, UNITED KINGDOM, M2 3DE
Role ACTIVE
Secretary
Appointed on
25 June 2015
Nationality
BRITISH

HAKLUYT CYBER LIMITED

Correspondence address
ONE ST. PETER'S SQUARE, MANCHESTER, ENGLAND, M2 3DE
Role ACTIVE
Secretary
Appointed on
17 June 2015
Nationality
BRITISH

SAFC BIOSCIENCES LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
1 May 2015
Nationality
BRITISH

SOUTHERN RAYTAI TECHNOLOGY INVESTMENT LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role ACTIVE
Secretary
Appointed on
21 August 2014
Nationality
BRITISH

MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
31 July 2014
Nationality
BRITISH

AZ ELECTRONIC MATERIALS (UK) LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
31 July 2014
Nationality
BRITISH

MERCK INVESTMENTS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
1 May 2014
Nationality
BRITISH

MERCK LIFE SCIENCE UK LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
1 May 2014
Nationality
BRITISH

MERCK CROSS BORDER TRUSTEES LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
1 May 2014
Nationality
BRITISH

MERCK LTD

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
1 May 2014
Nationality
BRITISH

MERCK PENSION TRUSTEES LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
1 May 2014
Nationality
BRITISH

MERCK SERONO EUROPE LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
1 May 2014
Nationality
BRITISH

AGHOCO 1215 LIMITED

Correspondence address
ONE ST. PETERS SQUARE, MANCHESTER, UNITED KINGDOM, M2 3DE
Role ACTIVE
Secretary
Appointed on
15 April 2014
Nationality
BRITISH

AUTOMATED DUMMY COMPANY LIMITED

Correspondence address
ONE ST PETER'S SQUARE, MANCHESTER, UNITED KINGDOM, M2 3DE
Role ACTIVE
Secretary
Appointed on
19 July 2013
Nationality
BRITISH

ES DUDLEY NOMINEE 2 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role ACTIVE
Secretary
Appointed on
26 June 2013
Nationality
BRITISH

ES CANNOCK NOMINEE 1 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role ACTIVE
Secretary
Appointed on
26 June 2013
Nationality
BRITISH

ES CANNOCK NOMINEE 2 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role ACTIVE
Secretary
Appointed on
26 June 2013
Nationality
BRITISH

ES DUDLEY NOMINEE 1 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role ACTIVE
Secretary
Appointed on
26 June 2013
Nationality
BRITISH

ES RAMSGATE NOMINEE 1 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role ACTIVE
Secretary
Appointed on
26 June 2013
Nationality
BRITISH

KENNET ROAD 2 UK LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role ACTIVE
Secretary
Appointed on
26 June 2013
Nationality
BRITISH

KENNET ROAD 1 UK LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role ACTIVE
Secretary
Appointed on
26 June 2013
Nationality
BRITISH

ES RAMSGATE NOMINEE 2 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role ACTIVE
Secretary
Appointed on
26 June 2013
Nationality
BRITISH

ES PLYMPTON NOMINEE 2 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role ACTIVE
Secretary
Appointed on
26 June 2013
Nationality
BRITISH

ES PLYMPTON NOMINEE 1 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role ACTIVE
Secretary
Appointed on
26 June 2013
Nationality
BRITISH

ES (WALSALL) NOMINEE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role ACTIVE
Secretary
Appointed on
26 June 2013
Nationality
BRITISH

AGHOCO 1182 LIMITED

Correspondence address
MILTON GATE CHISWELL STREET, LONDON, ENGLAND, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
24 June 2013
Nationality
BRITISH

AT BRIT BIDCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
27 February 2013
Nationality
BRITISH

AT BRIT HOLDINGS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
21 February 2013
Nationality
BRITISH

AT BRIT MIDCO 1 LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
21 February 2013
Nationality
BRITISH

AT BRIT INTERMEDIATE HOLDINGS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
21 February 2013
Nationality
BRITISH

AT BRIT MIDCO 2 LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
21 February 2013
Nationality
BRITISH

MOVIANTO TRANSPORT SOLUTIONS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
15 October 2012
Nationality
BRITISH

ADMIRAL TAVERNS GROUP HOLDINGS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
4 October 2012
Nationality
BRITISH

NEWCASTLE UNIVERSITY PENSION TRUSTEE (1971) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role ACTIVE
Secretary
Appointed on
27 September 2012
Nationality
BRITISH

AUGEAN NORTH SEA SERVICES LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
21 June 2012
Nationality
BRITISH

THE CARPET SHOWROOM LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
13 March 2012
Nationality
BRITISH

AMI METALS UK LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
6 March 2012
Nationality
BRITISH

LEIDOS CALANAIS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
21 February 2012
Nationality
BRITISH

LEIDOS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
21 February 2012
Nationality
BRITISH

RELIANCE METALS UK HOLDING LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role ACTIVE
Secretary
Appointed on
9 November 2011
Nationality
BRITISH

04161760 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role ACTIVE
Secretary
Appointed on
6 September 2011
Nationality
BRITISH

AUGEAN TREATMENT LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
1 September 2011
Nationality
BRITISH

AUGEAN SOUTH LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
1 September 2011
Nationality
BRITISH

AUGEAN NORTH LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
1 September 2011
Nationality
BRITISH

R N A INVESTMENTS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
1 September 2011
Nationality
BRITISH

HITECH EQUIPMENT LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
1 September 2011
Nationality
BRITISH

AG SERVICE COMPANY LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
29 June 2010
Nationality
BRITISH

SHERIDAN U.K. LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
22 December 2009
Nationality
BRITISH

CALANAIS PENSION TRUSTEE COMPANY LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, ENGLAND, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
27 January 2009
Nationality
BRITISH

ORANO UK LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
10 October 2008
Nationality
BRITISH

CASTLE METALS UK LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
15 April 2008
Nationality
BRITISH

A.M. CASTLE METALS UK, LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
15 April 2008
Nationality
BRITISH

YORKSHIRE INTERNATIONAL AIRPORT LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
28 March 2008
Nationality
BRITISH

LEEDS BRADFORD AIRPORT LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
28 March 2008
Nationality
BRITISH

YORKSHIRE AIRPORT LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
28 March 2008
Nationality
BRITISH

AQUARIUS METALS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, ENGLAND, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
1 October 2007
Nationality
BRITISH

REGIONAL PUB COMPANY LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
23 July 2007
Nationality
BRITISH

NATIONAL HOLIDAYS TOURS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
1 May 2007
Nationality
BRITISH

WALLACE ARNOLD TRAVEL LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
1 May 2007
Nationality
BRITISH

COAST & COUNTRY HOTELS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
1 May 2007
Nationality
BRITISH

WALLACE ARNOLD TOURS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
1 May 2007
Nationality
BRITISH

CALEDONIAN TRAVEL LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
1 May 2007
Nationality
BRITISH

WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
1 May 2007
Nationality
BRITISH

UK SEAFOOD INVESTMENT LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role ACTIVE
Secretary
Appointed on
5 March 2007
Nationality
BRITISH

BRAND LOYALTY UK LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
1 February 2007
Nationality
BRITISH
Occupation
CORPORATE SECRETARIES

VELOCITI EUROPE LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
28 July 2006
Nationality
BRITISH

ADMIRAL TAVERNS (MAX) LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
15 June 2006
Nationality
BRITISH

ADMIRAL TAVERNS (780) LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
15 June 2006
Nationality
BRITISH

ADMIRAL TAVERNS (CHESTER) LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
25 February 2006
Nationality
BRITISH

MOUNTAIN CAPITAL LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
18 January 2006
Nationality
BRITISH

TETRA PAK LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
10 August 2005
Nationality
BRITISH

ENABL LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
11 July 2005
Nationality
BRITISH

ADMIRAL TAVERNS (HARMONY) LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
26 May 2005
Nationality
BRITISH

ADMIRAL TAVERNS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
28 April 2005
Nationality
BRITISH

INHOCO 3089 LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
7 May 2004
Nationality
BRITISH

INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
30 April 2004
Nationality
BRITISH

INVISTA TEXTILES (U.K.) LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
30 April 2004
Nationality
BRITISH

INVISTA (U.K.) HOLDINGS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
30 April 2004
Nationality
BRITISH

ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
15 March 2004
Nationality
BRITISH

ADDLESHAWS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
4 July 2003
Nationality
BRITISH

ARTSANA U.K. LIMITED

Correspondence address
ONE ST PETER'S SQUARE, MANCHESTER, UNITED KINGDOM, M2 3DE
Role ACTIVE
Secretary
Appointed on
27 May 2003
Nationality
BRITISH

NIKON OPTICAL U.K. LIMITED

Correspondence address
ONE ST. PETER'S SQUARE, MANCHESTER, UNITED KINGDOM, M2 3DE
Role ACTIVE
Secretary
Appointed on
27 May 2003
Nationality
BRITISH

ADDLESHAW GODDARD SERVICES LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
20 February 2003
Nationality
BRITISH

ADDLESHAW GODDARD SERVICE COMPANY LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
20 February 2003
Nationality
BRITISH
Occupation
FORMATION AGENT

A B & C SECRETARIAL LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
20 February 2003
Nationality
BRITISH

ADDLESHAW GODDARD TRAINING LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
20 February 2003
Nationality
BRITISH

ADDLESHAW GODDARD LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
20 February 2003
Nationality
BRITISH

ADDLESHAW GODDARD SECRETARIAL LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
20 February 2003
Nationality
BRITISH

N HUNTER LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
17 October 2002
Nationality
BRITISH

PAINTNEAT LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, ENGLAND, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
16 April 2002
Nationality
BRITISH
Occupation
CORPORATE BODY

WHARTON HOLDINGS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
16 August 2001
Nationality
BRITISH

EUROPEAN PRIVATE EQUITY LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
21 March 2001
Nationality
BRITISH

A B & C LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
11 October 2000
Nationality
BRITISH

BOREALIS UK LTD

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role ACTIVE
Secretary
Appointed on
7 July 1999
Nationality
BRITISH

ADDLESHAW BOOTH & CO TRAINING LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
24 July 1998
Nationality
BRITISH

INHOCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
29 December 1997
Nationality
BRITISH

ADDLESHAW BOOTH & CO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
12 September 1996
Nationality
BRITISH

MTI COMMODITIES (UK) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role ACTIVE
Secretary
Appointed on
24 May 1996
Nationality
BRITISH
Occupation
FORMATION AGENT

VELCRO LIMITED

Correspondence address
ONE ST. PETER'S SQUARE, MANCHESTER, UNITED KINGDOM, M2 3DE
Role ACTIVE
Secretary
Appointed on
4 February 1994
Nationality
BRITISH

INTERVOICE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role ACTIVE
Secretary
Appointed on
16 April 1992
Nationality
BRITISH

WESSEX BIOCHEMICALS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role
Secretary
Appointed on
1 May 2016
Nationality
BRITISH

CLEARSTAR LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, M2 3DE
Role
Secretary
Appointed on
17 January 2014
Nationality
BRITISH

K.K.S. (STAINLESS STEEL) CO. LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role
Secretary
Appointed on
16 July 2012
Nationality
BRITISH

TIERNAY METALS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role
Secretary
Appointed on
23 April 2012
Nationality
BRITISH

AEROSPACE METALS EUROPE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role
Secretary
Appointed on
15 April 2008
Nationality
BRITISH

LOKS PLASMA SERVICES LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, M2 3DE
Role
Secretary
Appointed on
15 April 2008
Nationality
BRITISH

TPR PENSION SERVICES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role
Secretary
Appointed on
22 November 2005
Nationality
BRITISH