ABOGADO NOMINEES LIMITED

Overview

Total number of appointments 380, 356 active appointments

THE PLAYER MANAGEMENT UK LIMITED

Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA

Role ACTIVE: corporate-secretary

Appointed on: 2 June 2021

Resigned on: 25 February 2022

: Source data

OLAM UK BUSINESS SOLUTIONS LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 19 May 2021

: Source data

NOVOTECH CLINICAL RESEARCH UK LIMITED

Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA

Role ACTIVE: corporate-secretary

Appointed on: 17 May 2021

Resigned on: 14 August 2023

: Source data

MUSARUBRA UK SELLCO LTD

Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4RB

Role ACTIVE: corporate-secretary

Appointed on: 28 April 2021

: Source data

MUSARUBRA TECHNOLOGIES UK LTD

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 15 April 2021

: Source data

MUSARUBRA UK SUBSIDIARY 4 LTD

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 9 April 2021

: Source data

MUSARUBRA UK SUBSIDIARY 5 LTD

Correspondence address: C/O Company Secretarial Department Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 9 April 2021

: Source data

MUSARUBRA UK SUBSIDIARY 2 LTD

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 9 April 2021

: Source data

ISOMORPHIC LABS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 24 February 2021

Nationality: BRITISH

BASILDON CHEMICAL CO. LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 19 February 2021

: Source data

MUSARUBRA UK LTD

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 11 January 2021

: Source data

MOMENTIVE PERFORMANCE MATERIALS HOLDINGS UK LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 5 January 2021

: Source data

GATX ENGINE LEASING LTD.

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 16 December 2020

: Source data

AIRBNB UK SERVICES LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 3 September 2020

: Source data

ODALIX LONDON LTD

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 17 August 2020

Nationality: BRITISH

ANNALISE-AI UK LTD

Correspondence address: 100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 11 August 2020

Nationality: BRITISH

CLARIS INTERNATIONAL

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 27 July 2020

: Source data

CLARIS HOLDING COMPANY LTD.

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 27 July 2020

: Source data

TAPESTRY INTERNATIONAL UK HOLDINGS LIMITED

Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4RB

Role ACTIVE: corporate-secretary

Appointed on: 19 June 2020

: Source data

EMBECTA U.K. LIMITED

Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4RB

Role ACTIVE: corporate-secretary

Appointed on: 21 April 2020

: Source data

CHIPS PICTURES LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 3 April 2020

: Source data

JAMMY PICTURES LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 2 April 2020

: Source data

HAGGLE PICTURES LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 2 April 2020

: Source data

MATE PICTURES LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 2 April 2020

: Source data

KAYAK SOFTWARE (UK) LIMITED

Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA

Role ACTIVE: corporate-secretary

Appointed on: 27 March 2020

Resigned on: 4 September 2023

: Source data

APELLIS UK LIMITED

Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA

Role ACTIVE: corporate-secretary

Appointed on: 20 March 2020

Resigned on: 27 January 2023

: Source data

VOYSIS UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 5 March 2020

Nationality: BRITISH

TOPTABLE HOLDINGS LTD

Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA

Role ACTIVE: corporate-secretary

Appointed on: 4 March 2020

Resigned on: 4 September 2023

: Source data

OPENTABLE UK HOLDING LIMITED

Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA

Role ACTIVE: corporate-secretary

Appointed on: 4 March 2020

Resigned on: 4 September 2023

: Source data

OPENTABLE INTERNATIONAL LIMITED

Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA

Role ACTIVE: corporate-secretary

Appointed on: 4 March 2020

Resigned on: 4 September 2023

: Source data

DAVERSA PARTNERS, LIMITED

Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA

Role ACTIVE: corporate-secretary

Appointed on: 10 February 2020

Resigned on: 15 November 2023

: Source data

XIX JUNGLE PRODUCTIONS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 16 January 2020

Nationality: BRITISH

BROCCOLI CONTENT LTD

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 3 January 2020

: Source data

ORECCHIETTE HOLDINGS LIMITED

Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA

Role ACTIVE: corporate-secretary

Appointed on: 17 December 2019

Resigned on: 4 October 2021

: Source data

PRODUCTION FACILITY HOLDINGS LIMITED

Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA

Role ACTIVE: corporate-secretary

Appointed on: 17 December 2019

Resigned on: 4 October 2021

: Source data

NOSH NOSH HOLDINGS LIMITED

Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA

Role ACTIVE: corporate-secretary

Appointed on: 17 December 2019

Resigned on: 4 October 2021

: Source data

MOLIO SOCIETAS LIMITED

Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA

Role ACTIVE: corporate-secretary

Appointed on: 16 December 2019

Resigned on: 4 October 2021

: Source data

PHENIX REAL TIME SOLUTIONS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 6 December 2019

Nationality: BRITISH

EDUTAINMENT OPERATIONS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 5 November 2019

Nationality: BRITISH

PNEUMRX LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 17 October 2019

Nationality: BRITISH

PROTHERICS UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 16 October 2019

Nationality: BRITISH

BTG INTERNATIONAL (HOLDINGS) LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 16 October 2019

Nationality: BRITISH

REMEDY PICTURES LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 16 October 2019

: Source data

CABLESCAN LIMITED

Correspondence address: 100 New Bridge Street, London, England, EC4V 6JA

Role ACTIVE: corporate-secretary

Appointed on: 20 September 2019

Resigned on: 17 July 2023

: Source data

EXCEL SPORTS PROPERTY LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 19 September 2019

Nationality: BRITISH

MODE CLUB LIMITED

Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4RB

Role ACTIVE: corporate-secretary

Appointed on: 18 September 2019

: Source data

IKINEMA LIMITED

Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4RB

Role ACTIVE: corporate-secretary

Appointed on: 12 September 2019

: Source data

ZELUS SPORT LIMITED

Correspondence address: 100 New Bridge Street, London, EC4V 6JA

Role ACTIVE: corporate-secretary

Appointed on: 20 August 2019

Resigned on: 30 November 2021

: Source data

ZERO BS SOFTWARE LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 5 August 2019

Nationality: BRITISH

CEREMONY OF ROSES UK LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 31 July 2019

: Source data

SAKTHI GLOBAL AUTO HOLDINGS LIMITED

Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 26 July 2019

: Source data

ZELUS SPORT HOLDINGS LIMITED

Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA

Role ACTIVE: corporate-secretary

Appointed on: 11 July 2019

Resigned on: 30 November 2021

: Source data

STACKHOUSE MUSIC MANAGEMENT LIMITED

Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4RB

Role ACTIVE: corporate-secretary

Appointed on: 28 June 2019

: Source data

TEMPEST PICTURES LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 26 June 2019

: Source data

WSP CANADA PRODUCTIONS LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 26 June 2019

: Source data

JERSEY AVENUE PICTURES LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 26 June 2019

: Source data

HOUSEHOLD PICTURES LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 26 June 2019

: Source data

OTHELLO PRODUCTIONS LIMITED

Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4RB

Role ACTIVE: corporate-secretary

Appointed on: 26 June 2019

: Source data

RIPPER PRODUCTIONS LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 26 June 2019

: Source data

SCARY PRODUCTIONS LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 26 June 2019

: Source data

GET BACK PICTURES LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 26 June 2019

: Source data

WSP WILD WATER PRODUCTIONS LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 26 June 2019

: Source data

NILE PICTURES LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 26 June 2019

: Source data

KLOOK TRAVEL TECHNOLOGY UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 19 June 2019

Nationality: BRITISH

WELLBORE INTEGRITY SOLUTIONS UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 11 June 2019

Nationality: BRITISH

FREEDIVE PICTURES LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 5 June 2019

: Source data

WSP INDIA PRODUCTIONS LIMITED

Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4RB

Role ACTIVE: corporate-secretary

Appointed on: 5 June 2019

: Source data

WSP BOTSWANA PRODUCTIONS LIMITED

Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4RB

Role ACTIVE: corporate-secretary

Appointed on: 5 June 2019

: Source data

CHAMBER PICTURES LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 5 June 2019

: Source data

ARRIS INTERNATIONAL LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 5 April 2019

Nationality: BRITISH

NETFLIX PRODUCTIONS UK LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 26 March 2019

: Source data

TEA TIME PRODUCTIONS LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 15 March 2019

: Source data

ORCHID PRODUCTIONS LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 15 March 2019

: Source data

CRUMPET PRODUCTIONS LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 15 March 2019

: Source data

POPPET PRODUCTIONS LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 15 March 2019

: Source data

STAMPLAY LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 27 February 2019

Nationality: BRITISH

ANTALIS SERVICES LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 30 January 2019

: Source data

CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 23 January 2019

: Source data

CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 23 January 2019

: Source data

J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 23 January 2019

: Source data

BEAR STEARNS PENSION TRUSTEE LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 23 January 2019

Nationality: BRITISH

VICTORIA BECKHAM BEAUTY UK LIMITED

Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4RB

Role ACTIVE: corporate-secretary

Appointed on: 18 January 2019

: Source data

JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 17 January 2019

: Source data

PALLADIO OVERSEAS HOLDING LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 12 December 2018

Nationality: BRITISH

STMICROELECTRONICS (BRISTOL) PENSION TRUST LTD

Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4RB

Role ACTIVE: corporate-secretary

Appointed on: 5 December 2018

: Source data

CMBF PRODUCTS (U.K.) LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 16 November 2018

Nationality: BRITISH

CARLISLE HOLDING LIMITED

Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 7 November 2018

: Source data

SYNAD TECHNOLOGIES LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 30 October 2018

Nationality: BRITISH

STMICROELECTRONICS (RESEARCH & DEVELOPMENT) LIMITED

Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4RB

Role ACTIVE: corporate-secretary

Appointed on: 30 October 2018

: Source data

STMICROELECTRONICS LIMITED

Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4RB

Role ACTIVE: corporate-secretary

Appointed on: 30 October 2018

: Source data

DATORAMA UK LTD.

Correspondence address: 100 New Bridge Street, London, England, EC4V 6JA

Role ACTIVE: corporate-secretary

Appointed on: 24 October 2018

Resigned on: 7 March 2022

: Source data

AUGMENIX UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 16 October 2018

Nationality: BRITISH

SHAZAM INVESTMENTS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 21 September 2018

Nationality: BRITISH

SHAZAM ENTERTAINMENT LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 21 September 2018

Nationality: BRITISH

L3HARRIS TRENCHANT LTD

Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA

Role ACTIVE: corporate-secretary

Appointed on: 31 August 2018

Resigned on: 22 November 2023

: Source data

WILD SPACE PRODUCTIONS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 21 August 2018

Nationality: BRITISH

THETFORD PRODUCTIONS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 21 August 2018

Nationality: BRITISH

OBLIK PRODUCTIONS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 21 August 2018

Nationality: BRITISH

FLEET RIVER PRODUCTIONS LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 20 July 2018

: Source data

BYWELL PRODUCTIONS LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 20 July 2018

: Source data

KNACKERED PRODUCTIONS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 20 July 2018

Nationality: BRITISH

AL SHAQAB RACING UK LIMITED

Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA

Role ACTIVE: corporate-secretary

Appointed on: 10 July 2018

Resigned on: 2 October 2023

: Source data

KSA HOLDINGS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 28 June 2018

Nationality: BRITISH

SUNKEN GARDEN PRODUCTIONS LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 26 June 2018

: Source data

BRAVOSOLUTION TECHNOLOGIES LTD

Correspondence address: 100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 26 June 2018

Nationality: BRITISH

BRAVOSOLUTION UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 26 June 2018

Nationality: BRITISH

HOCUS POCUS PRODUCTIONS LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 14 June 2018

: Source data

TOTTENHAM PRODUCTIONS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 5 June 2018

Nationality: BRITISH

FANTASTIC PRODUCTIONS LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 5 June 2018

: Source data

GUIDEHOUSE EUROPE LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 23 May 2018

: Source data

FINALBION LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 14 May 2018

Nationality: BRITISH

MEG DERBY LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 19 April 2018

: Source data

MAJOR LABEL LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 17 April 2018

: Source data

NETFLIX STUDIOS UK LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 5 March 2018

: Source data

CARLISLE GLOBAL II LIMITED

Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 2 March 2018

: Source data

EMCISION LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 2 March 2018

Nationality: BRITISH

BATH & BODY WORKS UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 7 December 2017

Nationality: BRITISH

FOSTER MACCALLUM INTERNATIONAL LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 10 November 2017

Nationality: BRITISH

ZYME SOLUTIONS UK PVT LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 10 November 2017

Nationality: BRITISH

BIRCH WORLDWIDE LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 10 November 2017

Nationality: BRITISH

CARLISLE INTERNATIONAL HOLDINGS LTD

Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 9 November 2017

: Source data

SENFI UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 8 November 2017

Nationality: BRITISH

VICTORIA BECKHAM HOLDINGS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 2 November 2017

Nationality: BRITISH

ONSTAR EUROPE LTD

Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA

Role ACTIVE: corporate-secretary

Appointed on: 27 October 2017

Resigned on: 23 October 2023

: Source data

GM GLOBAL TREASURY CENTRE LIMITED

Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA

Role ACTIVE: corporate-secretary

Appointed on: 26 October 2017

Resigned on: 23 October 2023

: Source data

COACH INTERNATIONAL UK HOLDINGS LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 18 October 2017

: Source data

STUART WEITZMAN INTERNATIONAL UK HOLDINGS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 18 October 2017

Nationality: BRITISH

GM INVESTMENT TRUSTEES LIMITED

Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA

Role ACTIVE: corporate-secretary

Appointed on: 13 September 2017

Resigned on: 23 October 2023

: Source data

ASSIGNED PRODUCTIONS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 31 August 2017

Nationality: BRITISH

BEST PRODUCTIONS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 31 August 2017

Nationality: BRITISH

DUDU-OSUN LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 23 August 2017

Nationality: BRITISH

TOPGOLF MEXICO HOLDINGS LTD.

Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA

Role ACTIVE: corporate-secretary

Appointed on: 17 August 2017

Resigned on: 10 March 2022

: Source data

TOPGOLF CANADA HOLDINGS LTD.

Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA

Role ACTIVE: corporate-secretary

Appointed on: 17 August 2017

Resigned on: 10 March 2022

: Source data

MINISTRY OF SOUND RECORDINGS LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 4 August 2017

: Source data

CHEVROLET UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 1 August 2017

Nationality: BRITISH

GENERAL MOTORS EUROPE LIMITED

Correspondence address: 100 New Bridge Street, London, England, EC4V 6JA

Role ACTIVE: corporate-secretary

Appointed on: 31 July 2017

Resigned on: 23 October 2023

: Source data

GENERAL MOTORS LIMITED

Correspondence address: 100 New Bridge Street, London, England, EC4V 6JA

Role ACTIVE: corporate-secretary

Appointed on: 31 July 2017

Resigned on: 23 October 2023

: Source data

GM SPECIALITY VEHICLES UK LIMITED

Correspondence address: 100 New Bridge Street, London, England, EC4V 6JA

Role ACTIVE: corporate-secretary

Appointed on: 31 July 2017

Resigned on: 23 October 2023

: Source data

GM HOLDINGS U.K. NO. 1 LIMITED

Correspondence address: 100 New Bridge Street, London, England, EC4V 6JA

Role ACTIVE: corporate-secretary

Appointed on: 31 July 2017

Resigned on: 23 October 2023

: Source data

STEELWEDGE SOFTWARE LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 24 July 2017

Nationality: BRITISH

MOMONDO GROUP LIMITED

Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA

Role ACTIVE: corporate-secretary

Appointed on: 24 July 2017

Resigned on: 4 September 2023

: Source data

MOMONDO GROUP HOLDINGS LIMITED

Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA

Role ACTIVE: corporate-secretary

Appointed on: 24 July 2017

Resigned on: 4 September 2023

: Source data

PILOT (LONDON) LTD

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 19 June 2017

Nationality: BRITISH

BECKHAM RETAIL LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 26 May 2017

Nationality: BRITISH

WHITE SMOKE PRODUCTIONS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 24 May 2017

Nationality: BRITISH

IMMO HANSA (UK) LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 18 May 2017

: Source data

LOUDOUN PRODUCTIONS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 28 April 2017

Nationality: BRITISH

GCP CONSTRUCTION PRODUCTS HOLDINGS (UK) LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 24 April 2017

Nationality: BRITISH

VISA CEMEA HOLDINGS LIMITED

Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA

Role ACTIVE: corporate-secretary

Appointed on: 22 March 2017

Resigned on: 28 August 2023

: Source data

AVO MUSIC LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 21 March 2017

Nationality: BRITISH

VISA CEMEA (UK) LIMITED

Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA

Role ACTIVE: corporate-secretary

Appointed on: 20 March 2017

Resigned on: 28 August 2023

: Source data

CYBERSOURCE LTD.

Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA

Role ACTIVE: corporate-secretary

Appointed on: 14 March 2017

Resigned on: 28 August 2023

: Source data

SAGE THERAPEUTICS LIMITED

Correspondence address: Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 1 March 2017

: Source data

SHY LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 23 February 2017

Nationality: BRITISH

WILDSTAR RECORDS LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 21 February 2017

: Source data

BRITDEALS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 6 January 2017

Nationality: BRITISH

ENRICH4 LTD

Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA

Role ACTIVE: corporate-secretary

Appointed on: 14 December 2016

Resigned on: 8 December 2022

: Source data

GVO CAPITAL LTD

Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 14 December 2016

: Source data

DANONE WATERS (UK & IRELAND) LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 14 December 2016

Nationality: BRITISH

HEMSWELL BIOGAS LIMITED

Correspondence address: 100 New Bridge Street, London, EC4V 6JA

Role ACTIVE: corporate-secretary

Appointed on: 13 December 2016

Resigned on: 17 January 2023

: Source data

GVO H-1 LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 13 December 2016

Nationality: BRITISH

SGX SENSORTECH CHINA HOLDCO LIMITED

Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA

Role ACTIVE: corporate-secretary

Appointed on: 7 October 2016

Resigned on: 17 July 2023

: Source data

SGX SENSORTECH (IS) LIMITED

Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA

Role ACTIVE: corporate-secretary

Appointed on: 7 October 2016

Resigned on: 17 July 2023

: Source data

GVO MONTI LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 30 September 2016

: Source data

SYCO HOLDINGS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 28 July 2016

Nationality: BRITISH

SHS INTERNATIONAL LTD

Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA

Role ACTIVE: corporate-secretary

Appointed on: 11 July 2016

Resigned on: 16 January 2023

: Source data

XIX SERENGETI PRODUCTIONS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 11 July 2016

Nationality: BRITISH

SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 11 July 2016

Nationality: BRITISH

KOCH TREASURY UK FINANCING II, LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 20 June 2016

Nationality: BRITISH

LANYRD LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 31 May 2016

Nationality: BRITISH

EVENTBRITE UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 31 May 2016

Nationality: BRITISH

NUTRICIA (COW & GATE, MILUPA) HOLDINGS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 22 May 2016

Nationality: BRITISH

YEXT LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 19 May 2016

: Source data

CENTURY MEDIA RECORDS LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 6 May 2016

: Source data

ROYALTYSHARE LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 3 May 2016

: Source data

UPLOADER LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 2 May 2016

Nationality: BRITISH

THE ORCHARD, EU LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 2 May 2016

: Source data

AMPHENOL INVOTEC LIMITED

Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA

Role ACTIVE: corporate-secretary

Appointed on: 13 April 2016

Resigned on: 17 July 2023

: Source data

DXC PENSION TRUSTEE LIMITED

Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4RB

Role ACTIVE: corporate-secretary

Appointed on: 31 March 2016

: Source data

MARTEC LIMITED

Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA

Role ACTIVE: corporate-secretary

Appointed on: 14 March 2016

Resigned on: 17 July 2023

: Source data

HEARTFLOW U.K. LTD.

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 22 February 2016

: Source data

AUTOMATION ANYWHERE UK LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 17 February 2016

: Source data

LANDORIAN INTERNATIONAL, LIMITED

Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4RB

Role ACTIVE: corporate-secretary

Appointed on: 11 February 2016

: Source data

STEELBRICK LTD.

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 1 February 2016

Nationality: BRITISH

VERIDIUM UK LIMITED

Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4RB

Role ACTIVE: corporate-secretary

Appointed on: 29 January 2016

: Source data

MATRIX INTERNATIONAL HOLDING COMPANY LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 15 January 2016

: Source data

TRIPLE STRINGS LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 21 December 2015

: Source data

CRAGEN LIMITED

Correspondence address: 100 NEW BRIDGE STREET, .., LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 23 November 2015

Nationality: BRITISH

ARBOR NETWORKS UK LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 23 November 2015

: Source data

HARVARD INVESTMENTS GP, LIMITED

Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4RB

Role ACTIVE: corporate-secretary

Appointed on: 14 November 2015

: Source data

VERIDIUM IP LIMITED

Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4RB

Role ACTIVE: corporate-secretary

Appointed on: 13 November 2015

: Source data

VERIDIUM HOLDINGS LIMITED

Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4RB

Role ACTIVE: corporate-secretary

Appointed on: 12 November 2015

: Source data

WM PRODUCTIONS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 21 October 2015

Nationality: BRITISH

VOPAK HOLDING BACRIPPULS LIMITED

Correspondence address: 100 New Bridge Street, London, England, EC4V 6JA

Role ACTIVE: corporate-secretary

Appointed on: 10 August 2015

Resigned on: 7 February 2024

: Source data

PARKSIDE PACKAGING LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 14 May 2015

Nationality: BRITISH

1ST CLASS PACKAGING LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 14 May 2015

Nationality: BRITISH

DONINGTON PACKAGING SUPPLIES LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 14 May 2015

Nationality: BRITISH

NORTONLIFELOCK UK LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 17 March 2015

: Source data

MEEPS PRODUCTIONS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 3 December 2014

Nationality: BRITISH

ANDREW DESIGN & INTEGRATION UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 1 July 2014

Nationality: BRITISH

METRYX LTD.

Correspondence address: 100 New Bridge Street, London, England, EC4V 6JA

Role ACTIVE: corporate-secretary

Appointed on: 27 June 2014

Resigned on: 18 April 2023

: Source data

4 TUNES MUSIC PUBLISHING LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 19 June 2014

: Source data

NETFLIX SERVICES UK LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 18 June 2014

: Source data

MIASUKI INTERNATIONAL LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 6 May 2014

Nationality: BRITISH

CAIRNTOUL WELL EQUIPMENT SERVICES LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 28 April 2014

Nationality: BRITISH

QUARTZ NEWS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 2 April 2014

Nationality: BRITISH

REALNETWORKS LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 19 March 2014

Resigned on: 19 February 2025

: Source data

MUZICALL LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 19 March 2014

Resigned on: 19 February 2025

: Source data

MINISTRY OF AUTOMATTIC LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 18 March 2014

: Source data

OUTBRAIN UK LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United States, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 10 February 2014

: Source data

UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED

Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA

Role ACTIVE: corporate-secretary

Appointed on: 5 February 2014

Resigned on: 16 January 2023

: Source data

SOCIALBAKERS UK LIMITED

Correspondence address: 100 New Bridge Street, London, EC4V 6JA

Role ACTIVE: corporate-secretary

Appointed on: 16 January 2014

Resigned on: 16 January 2024

: Source data

TORO PRINCIPAL MANUFACTURING LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 18 December 2013

Nationality: BRITISH

DANONE HOLDINGS (UK)

Correspondence address: 100 New Bridge Street, London, England, EC4V 6JA

Role ACTIVE: corporate-secretary

Appointed on: 16 December 2013

Resigned on: 16 January 2023

: Source data

CRYSTAL ENTERTAINMENT LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 16 October 2013

Nationality: BRITISH

RUBICOR UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 15 October 2013

Nationality: BRITISH

INFOBLOX UK LTD.

Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA

Role ACTIVE: corporate-secretary

Appointed on: 8 October 2013

Resigned on: 6 February 2023

: Source data

NEXGEN PACKAGING, UK, LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 8 October 2013

Nationality: BRITISH

IONIX SYSTEMS LIMITED

Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA

Role ACTIVE: corporate-secretary

Appointed on: 4 October 2013

Resigned on: 17 July 2023

: Source data

GREEN POINT U.K. LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 2 October 2013

: Source data

EXACTTARGET LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 30 September 2013

Nationality: BRITISH

SFDC EMEA DATA CENTRE LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 30 September 2013

: Source data

MAIDMETAL LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 30 September 2013

Nationality: BRITISH

XIX ENTERTAINMENT LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 27 September 2013

Nationality: BRITISH

NEO OPERATIONS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 21 August 2013

Nationality: BRITISH

DIAMOULD LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 15 August 2013

Nationality: BRITISH

L3HARRIS TECHNOLOGIES LINK SIMULATION AND TRAINING UK OVERSEAS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 28 June 2013

Nationality: BRITISH

PINTEREST UK LTD

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 7 May 2013

: Source data

FTL SEALS TECHNOLOGY LIMITED

Correspondence address: 100 New Bridge Street, London, England, EC4V 6JA

Role ACTIVE: corporate-secretary

Appointed on: 15 March 2013

Resigned on: 28 April 2022

: Source data

SIGE SEMICONDUCTOR (EUROPE) LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, England, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 22 February 2013

: Source data

OVER THE TOP PRODUCTIONS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 3 October 2012

Nationality: BRITISH

QUBICAAMF UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 7 September 2012

Nationality: BRITISH

SILICON LABORATORIES UK LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 3 August 2012

: Source data

NETSCOUT SYSTEMS UK HOLDINGS LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 13 July 2012

: Source data

INDEED UK OPERATIONS LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 8 July 2012

: Source data

VICTORIA BECKHAM LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 27 June 2012

Nationality: BRITISH

ATHENS GROUP TECHNOLOGY ASSURANCE SERVICES LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 18 May 2012

Nationality: BRITISH

ADYEN UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 30 April 2012

Nationality: BRITISH

MARVEL ENTERTAINMENT INTERNATIONAL LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 8 February 2012

Resigned on: 15 April 2025

: Source data

XIX MANAGEMENT LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 23 January 2012

Nationality: BRITISH

XIX FILM LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 23 January 2012

Nationality: BRITISH

CROCS UK LIMITED

Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4RB

Role ACTIVE: corporate-secretary

Appointed on: 12 January 2012

: Source data

SEAGATE BUSINESS CENTRE (UK) LTD.

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 24 November 2011

Nationality: BRITISH

VELTA GROUP GLOBAL LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 18 November 2011

Nationality: BRITISH

PHONOGENIC LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 18 October 2011

: Source data

PRIMA EKUITI (UK) LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 6 October 2011

: Source data

MANDIANT UK LTD.

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 23 September 2011

Nationality: BRITISH

SIGN OF THE TIMES RECORDS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 21 September 2011

Nationality: BRITISH

STRIKE THE GOLD FOODS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 21 July 2011

Nationality: BRITISH

INTIMATE BRANDS MANAGEMENT LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 8 July 2011

Nationality: BRITISH

ACRON AVIATION TRAINING SOLUTIONS LIMITED

Correspondence address: 100 New Bridge Street, London, EC4V 6JA

Role ACTIVE: corporate-secretary

Appointed on: 4 July 2011

Resigned on: 22 November 2023

: Source data

ALVARIA TECHNOLOGIES UK LIMITED

Correspondence address: 100 New Bridge Street, London, EC4V 6JA

Role ACTIVE: corporate-secretary

Appointed on: 27 June 2011

Resigned on: 22 January 2024

: Source data

IDEX UK INVESTMENT LTD

Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA

Role ACTIVE: corporate-secretary

Appointed on: 25 May 2011

Resigned on: 28 April 2022

: Source data

PSYTECHNICS LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 1 April 2011

: Source data

LINDEN RESEARCH UNITED KINGDOM LTD

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 3 March 2011

Nationality: BRITISH

SYCO TOURING LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 15 December 2010

Nationality: BRITISH

LAING-NATIONAL LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 1 October 2010

: Source data

ONESUBSEA OFFSHORE ENGINEERING LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 30 September 2010

: Source data

JISKOOT HOLDINGS UNLIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 30 September 2010

Nationality: BRITISH

BITZER UK LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 15 September 2010

: Source data

L3HARRIS TECHNOLOGIES ASA LIMITED

Correspondence address: 100 New Bridge Street, London, EC4V 6JA

Role ACTIVE: corporate-secretary

Appointed on: 24 August 2010

Resigned on: 9 May 2024

: Source data

INGREDION UK LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 15 July 2010

: Source data

KOCH ENERGY EUROPE LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 2 July 2010

Nationality: BRITISH

CAMERON INDUSTRIES UNLIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 23 June 2010

Nationality: BRITISH

VICTORIA'S SECRET UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 9 June 2010

Nationality: BRITISH

EHARMONY UK LIMITED

Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4RB

Role ACTIVE: corporate-secretary

Appointed on: 28 May 2010

: Source data

TRAVELJIGSAW HOLDINGS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 18 May 2010

Nationality: BRITISH

YELP UK LTD

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 13 May 2010

: Source data

FPL ADVISORY GROUP EUROPE, LTD

Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4RB

Role ACTIVE: corporate-secretary

Appointed on: 26 April 2010

: Source data

FERGUSON PARTNERS EUROPE LTD

Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4RB

Role ACTIVE: corporate-secretary

Appointed on: 26 April 2010

: Source data

SYCO ENTERTAINMENT LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 22 March 2010

Nationality: BRITISH

OLYMPUS GLOBAL TREASURY SERVICES LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 19 February 2010

Nationality: BRITISH

OAKENTREE LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 11 January 2010

Nationality: BRITISH

RIVERBED TECHNOLOGY LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 31 December 2008

: Source data

EARTH ASSET MANAGEMENT LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 24 November 2008

Nationality: BRITISH

TRIPLE JUICY LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 13 October 2008

Nationality: BRITISH

MOSAIC BLUE CAPITAL PARTNERS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 13 August 2008

Nationality: BRITISH

ANTALIS LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 1 July 2008

: Source data

SAPIENS ADVANTAGEGO LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 22 May 2008

Resigned on: 30 May 2025

: Source data

SAKURA FINETEK UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 25 January 2008

Nationality: BRITISH

Occupation: CORPORATE BODY

MICHAEL KORS (UK) LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 23 January 2008

Nationality: BRITISH

THE EXTREME MUSIC LIBRARY LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 17 January 2008

: Source data

EXTREME MUSIC LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 17 January 2008

: Source data

ABIOMED, LTD.

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 30 November 2007

Nationality: BRITISH

ALMIRALL LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 31 October 2007

Nationality: BRITISH

SONY MUSIC ENTERTAINMENT UK LIMITED

Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4RB

Role ACTIVE: corporate-secretary

Appointed on: 29 October 2007

: Source data

NETGEAR UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 2 October 2007

Nationality: BRITISH

MOMENTIVE PERFORMANCE MATERIALS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 20 September 2007

Nationality: BRITISH

SALLI ISAAK LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 3 September 2007

: Source data

GLOBAL TELEVISION LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 20 August 2007

: Source data

RONAGOLD LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 20 August 2007

: Source data

MULTITONE RECORDS LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 20 August 2007

: Source data

SIMCO LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 20 August 2007

: Source data

SONY MUSIC ENTERTAINMENT EURODISC LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 20 August 2007

: Source data

CHEEKY RECORDS LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 20 August 2007

: Source data

ARIOLA MUSIC LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 20 August 2007

: Source data

SONY MUSIC ENTERTAINMENT ARISTA RECORDS LTD.

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 20 August 2007

: Source data

SONY MUSIC ENTERTAINMENT ARIOLA RECORDS LTD.

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 20 August 2007

: Source data

CONIFER RECORDS LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 20 August 2007

: Source data

LOGIC RECORDS UK LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 20 August 2007

: Source data

MICROMETRO LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 20 August 2007

: Source data

VOGELCOURT LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 20 August 2007

: Source data

SILVERTONE RECORDS LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 20 August 2007

: Source data

INDOLENT RECORDS LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 20 August 2007

: Source data

BLUE SKY MUSIC LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 20 August 2007

: Source data

CREATION RECORDS LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 20 August 2007

: Source data

ZOMBA RECORDS LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 20 August 2007

: Source data

MUSIC FOR NATIONS LIMITED

Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4RB

Role ACTIVE: corporate-secretary

Appointed on: 20 August 2007

: Source data

COOMBE MUSIC INTERNATIONAL LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 20 August 2007

: Source data

ZOMBA RECORDING SERVICES LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 20 August 2007

: Source data

SONY MUSIC INTERACTIVE & VIDEO LTD.

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 20 August 2007

: Source data

UFA VIDEO AND MEDIA (UK) LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 20 August 2007

: Source data

DEDICATED LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 20 August 2007

: Source data

DECONSTRUCTION LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 20 August 2007

: Source data

I-TELERAD UK LIMITED

Correspondence address: 100 New Bridge Street, London, EC4V 6JA

Role ACTIVE: corporate-secretary

Appointed on: 27 June 2007

Resigned on: 10 July 2023

: Source data

PRICELINE.COM EUROPE LTD

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 31 May 2007

Nationality: BRITISH

APW TECHNOLOGY LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 25 April 2007

Nationality: BRITISH

BASILEA PHARMACEUTICALS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 30 March 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

BASILEA MEDICAL LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 30 March 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

LINEAR TECHNOLOGY (UK) LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 19 March 2007

Nationality: BRITISH

WILLIAMS-SONOMA UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 9 January 2007

Nationality: BRITISH

SNAP-ON INVESTMENT LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 6 November 2006

Nationality: BRITISH

ENERFLEX (UK) LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 16 August 2006

: Source data

NEWLY WEDS FOODS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 2 August 2006

Nationality: BRITISH

PANAMSAT SATELLITE EUROPE LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 3 July 2006

: Source data

MAUSER UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 27 April 2006

Nationality: BRITISH

TRADERACK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 29 December 2005

Nationality: BRITISH

INTELSAT UK FINANCIAL SERVICES LTD.

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 21 December 2005

Nationality: BRITISH

Occupation: CORPORATE BODY

CLSA (UK)

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, England, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 20 September 2005

: Source data

SONY MUSIC PUBLISHING (UK) LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 30 June 2005

: Source data

SONY/ATV MUSIC PUBLISHING (UK) LIMITED

Correspondence address: 100 New Bridge Street, London, EC4V 6JA

Role ACTIVE: corporate-secretary

Appointed on: 30 June 2005

Resigned on: 14 September 2023

: Source data

E2OPEN LTD.

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 16 June 2005

Nationality: BRITISH

XIX MANAGEMENT UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 17 March 2005

Nationality: BRITISH

CAMERON SYSTEMS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 28 February 2005

Nationality: BRITISH

SCA MUSIC HOLDINGS (UK) LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 21 February 2005

: Source data

SALESFORCE UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 4 June 2004

Nationality: BRITISH

Occupation: LIMITED COMPANY

BAKER & MCKENZIE GLOBAL SERVICES (UK) LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 3 June 2004

Nationality: BRITISH

Occupation: CORPORATE BODY

SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 30 April 2004

: Source data

RALPH LAUREN LONDON LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 19 March 2004

Nationality: BRITISH

RALPH LAUREN UK LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 19 March 2004

: Source data

THE RALPH LAUREN TRADING COMPANY LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 19 March 2004

Nationality: BRITISH

RL RETAIL SERVICES LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 19 March 2004

: Source data

APPLE EUROPE LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 18 March 2004

Nationality: BRITISH

Occupation: CORPORATE BODY

CPC ENTERTAINMENT LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 29 January 2004

Nationality: BRITISH

SONY CORPORATE SERVICES EUROPE LIMITED

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Role ACTIVE: corporate-secretary

Appointed on: 29 January 2004

: Source data

SCA MUSIC HOLDINGS

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 29 January 2004

Nationality: BRITISH

SEAGATE TECHNOLOGY UK LTD.

Correspondence address: 100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 22 May 2003

Nationality: BRITISH

CAMERON PETROLEUM (UK) LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 13 December 2002

Nationality: BRITISH

Occupation: LIMITED COMPANY

CAMERON PETROLEUM INVESTMENTS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 21 October 2002

Nationality: BRITISH

Occupation: CORPORATE BODY

POLYCOM (UNITED KINGDOM) LTD.

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 16 August 2002

Nationality: BRITISH

HINES UK LIMITED

Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4RB

Role ACTIVE: corporate-secretary

Appointed on: 6 June 2002

: Source data

SKYWORKS SOLUTIONS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 25 February 2002

Nationality: BRITISH

WELLINGTON MANAGEMENT INTERNATIONAL LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 1 November 2001

Nationality: BRITISH

Occupation: CORPORATE BODY

VERITAS TECHNOLOGIES (UK) LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 29 June 2001

Nationality: BRITISH

100 NEW BRIDGE STREET MANAGEMENT LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 29 March 2001

Nationality: BRITISH

INTELSAT GLOBAL SALES & MARKETING LTD.

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role ACTIVE: Secretary

Appointed on: 14 December 2000

Nationality: BRITISH

ALLSCRIPTS (UNITED KINGDOM) LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role: Secretary

Appointed on: 26 August 2017

Nationality: BRITISH

VOPAK TERMINAL PURFLEET LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role: Secretary

Appointed on: 5 July 2016

Nationality: BRITISH

INVOTEC GROUP LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role: Secretary

Appointed on: 13 April 2016

Nationality: BRITISH

INVOTEC HOLDINGS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

Role: Secretary

Appointed on: 13 April 2016

Nationality: BRITISH

AMERICAN MEDICAL SYSTEMS UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role: Secretary

Appointed on: 3 August 2015

Nationality: BRITISH

DYNALITE INTERNATIONAL LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role: Secretary

Appointed on: 8 August 2008

Nationality: BRITISH

LIGHT SOUND IMAGE SYSTEMS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role: Secretary

Appointed on: 8 August 2008

Nationality: BRITISH

DYNALITE LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role: Secretary

Appointed on: 8 August 2008

Nationality: BRITISH

INTELLIGENT LIGHTING LTD.

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role: Secretary

Appointed on: 7 August 2008

Nationality: BRITISH

PAPER PEOPLE LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role: Secretary

Appointed on: 25 June 2008

Nationality: BRITISH

QUAIFE PAPER LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role: Secretary

Appointed on: 25 June 2008

Nationality: BRITISH

ANTALIS SA HOLDINGS

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role: Secretary

Appointed on: 31 January 2008

Nationality: BRITISH

AUGMENTIS PUBLIC LIMITED COMPANY

Correspondence address: 100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA

Role: Secretary

Appointed on: 8 June 2007

Nationality: BRITISH

AUGMENTIS PROJECT MANAGEMENT LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA

Role: Secretary

Appointed on: 8 June 2007

Nationality: BRITISH

MAGIC4 LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role: Secretary

Appointed on: 20 April 2007

Nationality: BRITISH

PEONY CAPITAL (UK) LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role: Secretary

Appointed on: 27 February 2007

Nationality: BRITISH

Occupation: LIMITED COMPANY

HOTELS & RESORTS (UK) LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role: Secretary

Appointed on: 24 January 2006

Nationality: BRITISH

SHEAR BEAUTY LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role: Secretary

Appointed on: 5 May 2005

Nationality: BRITISH

IBUY TV LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role: Secretary

Appointed on: 4 March 2005

Nationality: BRITISH

Occupation: CORPORATE BODY

NEXT LOUDSPEAKERS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role: Secretary

Appointed on: 19 November 2004

Nationality: BRITISH

SMARTTRUST (UK) LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role: Secretary

Appointed on: 19 March 2004

Nationality: BRITISH

Occupation: CORPORATE BODY

SIGNFIX LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role: Secretary

Appointed on: 5 March 2003

Nationality: BRITISH

Occupation: CORPORATE DIRECTOR

NAMEKAGON LTD

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role: Secretary

Appointed on: 21 June 2002

Nationality: BRITISH

PANGEA NETWORKS (UK) LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role: Secretary

Appointed on: 21 May 1999

Nationality: BRITISH

Occupation: CORPORATE BODY