ABOGADO NOMINEES LIMITED

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
Secretary
Appointed on
2 June 2021
Nationality
BRITISH

OLAM UK BUSINESS SOLUTIONS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
19 May 2021
Nationality
BRITISH

NOVOTECH CLINICAL RESEARCH UK LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
17 May 2021
Nationality
BRITISH

MUSARUBRA UK SELLCO LTD

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
28 April 2021
Nationality
BRITISH

MUSARUBRA TECHNOLOGIES UK LTD

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
15 April 2021
Nationality
BRITISH

MUSARUBRA UK SUBSIDIARY 5 LTD

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
9 April 2021
Nationality
BRITISH

MUSARUBRA UK SUBSIDIARY 2 LTD

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
9 April 2021
Nationality
BRITISH

MUSARUBRA UK SUBSIDIARY 4 LTD

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
9 April 2021
Nationality
BRITISH

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
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
19 February 2021
Nationality
BRITISH

MUSARUBRA UK LTD

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
11 January 2021
Nationality
BRITISH

MOMENTIVE PERFORMANCE MATERIALS HOLDINGS UK LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
5 January 2021
Nationality
BRITISH

GATX ENGINE LEASING LTD.

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
16 December 2020
Nationality
BRITISH

AIRBNB UK SERVICES LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
3 September 2020
Nationality
BRITISH

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
100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
27 July 2020
Nationality
BRITISH

CLARIS HOLDING COMPANY LTD.

Correspondence address
100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
27 July 2020
Nationality
BRITISH

TAPESTRY INTERNATIONAL UK HOLDINGS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
19 June 2020
Nationality
BRITISH

MWB SHELFCO 44 LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
21 April 2020
Nationality
BRITISH

CHIPS PICTURES LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
3 April 2020
Nationality
BRITISH

MATE PICTURES LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
2 April 2020
Nationality
BRITISH

HAGGLE PICTURES LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
2 April 2020
Nationality
BRITISH

JAMMY PICTURES LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
2 April 2020
Nationality
BRITISH

KAYAK SOFTWARE (UK) LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
27 March 2020
Nationality
BRITISH

APELLIS UK LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
20 March 2020
Nationality
BRITISH

VOYSIS UK LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
5 March 2020
Nationality
BRITISH

OPENTABLE UK HOLDING LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
4 March 2020
Nationality
BRITISH

TOPTABLE HOLDINGS LTD

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
4 March 2020
Nationality
BRITISH

OPENTABLE INTERNATIONAL LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
4 March 2020
Nationality
BRITISH

DAVERSA PARTNERS, LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
10 February 2020
Nationality
BRITISH

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
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
3 January 2020
Nationality
BRITISH

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

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

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

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

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

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

PROTHERICS UK 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
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
16 October 2019
Nationality
BRITISH

CABLESCAN LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
20 September 2019
Nationality
BRITISH

EXCEL SPORTS PROPERTY LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
19 September 2019
Nationality
BRITISH

W3 CLUB LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
18 September 2019
Nationality
BRITISH

IKINEMA LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
12 September 2019
Nationality
BRITISH

ZELUS SPORT LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
20 August 2019
Nationality
BRITISH

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

KONTRABAND LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
31 July 2019
Nationality
BRITISH

SAKTHI GLOBAL AUTO HOLDINGS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
26 July 2019
Nationality
BRITISH

ZELUS SPORT HOLDINGS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
11 July 2019
Nationality
BRITISH

STACKHOUSE MUSIC MANAGEMENT LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
28 June 2019
Nationality
BRITISH

OTHELLO PRODUCTIONS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
26 June 2019
Nationality
BRITISH

TEMPEST PICTURES LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
26 June 2019
Nationality
BRITISH

GET BACK PICTURES LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
26 June 2019
Nationality
BRITISH

WSP CANADA PRODUCTIONS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
26 June 2019
Nationality
BRITISH

RIPPER PRODUCTIONS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
26 June 2019
Nationality
BRITISH

NILE PICTURES LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
26 June 2019
Nationality
BRITISH

DIVERSION PICTURES LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
26 June 2019
Nationality
BRITISH

SCARY PRODUCTIONS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
26 June 2019
Nationality
BRITISH

JERSEY AVENUE PICTURES LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
26 June 2019
Nationality
BRITISH

HOUSEHOLD PICTURES LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
26 June 2019
Nationality
BRITISH

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
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
5 June 2019
Nationality
BRITISH

WSP BOTSWANA PRODUCTIONS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
5 June 2019
Nationality
BRITISH

CHAMBER PICTURES LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
5 June 2019
Nationality
BRITISH

WSP INDIA PRODUCTIONS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
5 June 2019
Nationality
BRITISH

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
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
26 March 2019
Nationality
BRITISH

ORCHID PRODUCTIONS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
15 March 2019
Nationality
BRITISH

TEA TIME PRODUCTIONS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
15 March 2019
Nationality
BRITISH

CRUMPET PRODUCTIONS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
15 March 2019
Nationality
BRITISH

POPPET PRODUCTIONS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
15 March 2019
Nationality
BRITISH

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
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
30 January 2019
Nationality
BRITISH

CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
23 January 2019
Nationality
BRITISH

J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
23 January 2019
Nationality
BRITISH

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

CHEMICAL BANK PENSION PLAN 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
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
18 January 2019
Nationality
BRITISH

JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
17 January 2019
Nationality
BRITISH

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
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
5 December 2018
Nationality
BRITISH

CARLISLE BRAKE 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
100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
7 November 2018
Nationality
BRITISH

STMICROELECTRONICS (RESEARCH & DEVELOPMENT) LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
30 October 2018
Nationality
BRITISH

SYNAD TECHNOLOGIES LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
30 October 2018
Nationality
BRITISH

STMICROELECTRONICS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
30 October 2018
Nationality
BRITISH

DATORAMA UK LTD.

Correspondence address
100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
24 October 2018
Nationality
BRITISH

AUGMENIX UK LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
16 October 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

SHAZAM INVESTMENTS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
21 September 2018
Nationality
BRITISH

LINCHPIN LABS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
31 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

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

OBLIK PRODUCTIONS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
21 August 2018
Nationality
BRITISH

KNACKERED PRODUCTIONS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
20 July 2018
Nationality
BRITISH

FLEET RIVER PRODUCTIONS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
20 July 2018
Nationality
BRITISH

BYWELL 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
Secretary
Appointed on
10 July 2018
Nationality
BRITISH

KSA HOLDINGS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
28 June 2018
Nationality
BRITISH

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

SUNKEN GARDEN PRODUCTIONS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
26 June 2018
Nationality
BRITISH

HOCUS POCUS PRODUCTIONS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
14 June 2018
Nationality
BRITISH

FANTASTIC PRODUCTIONS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
5 June 2018
Nationality
BRITISH

TOTTENHAM PRODUCTIONS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
5 June 2018
Nationality
BRITISH

GUIDEHOUSE EUROPE LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
23 May 2018
Nationality
BRITISH

FINALBION LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
14 May 2018
Nationality
BRITISH

PGFI III LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
19 April 2018
Nationality
BRITISH

MAJOR LABEL LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
17 April 2018
Nationality
BRITISH

NETFLIX STUDIOS UK LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
5 March 2018
Nationality
BRITISH

CARLISLE GLOBAL II LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
2 March 2018
Nationality
BRITISH

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

BIRCH WORLDWIDE LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
10 November 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

CARLISLE INTERNATIONAL HOLDINGS LTD

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
9 November 2017
Nationality
BRITISH

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
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

GM GLOBAL TREASURY CENTRE LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
26 October 2017
Nationality
BRITISH

COACH 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

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

G M INVESTMENT TRUSTEES LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
13 September 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

ASSIGNED 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
Secretary
Appointed on
17 August 2017
Nationality
BRITISH

TOPGOLF CANADA HOLDINGS LTD.

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
17 August 2017
Nationality
BRITISH

MINISTRY OF SOUND RECORDINGS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
4 August 2017
Nationality
BRITISH

CHEVROLET UK LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
1 August 2017
Nationality
BRITISH

GM SPECIALITY VEHICLES UK LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
31 July 2017
Nationality
BRITISH

GENERAL MOTORS EUROPE LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
31 July 2017
Nationality
BRITISH

GENERAL MOTORS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
31 July 2017
Nationality
BRITISH

GM HOLDINGS U.K. NO. 1 LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
31 July 2017
Nationality
BRITISH

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 HOLDINGS 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
Secretary
Appointed on
24 July 2017
Nationality
BRITISH

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
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
18 May 2017
Nationality
BRITISH

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
Secretary
Appointed on
22 March 2017
Nationality
BRITISH

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
Secretary
Appointed on
20 March 2017
Nationality
BRITISH

CYBERSOURCE LTD.

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
14 March 2017
Nationality
BRITISH

SAGE THERAPEUTICS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
1 March 2017
Nationality
BRITISH

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
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
21 February 2017
Nationality
BRITISH

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
Secretary
Appointed on
14 December 2016
Nationality
BRITISH

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

GVO CAPITAL LTD

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
14 December 2016
Nationality
BRITISH

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

HEMSWELL BIOGAS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
13 December 2016
Nationality
BRITISH

SGX SENSORTECH (IS) LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
7 October 2016
Nationality
BRITISH

SGX SENSORTECH CHINA HOLDCO LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
7 October 2016
Nationality
BRITISH

GVO MONTI LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
30 September 2016
Nationality
BRITISH

SYCO HOLDINGS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
28 July 2016
Nationality
BRITISH

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

SHS INTERNATIONAL LTD

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
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
19 May 2016
Nationality
BRITISH

CENTURY MEDIA RECORDS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
6 May 2016
Nationality
BRITISH

ROYALTYSHARE LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
3 May 2016
Nationality
BRITISH

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
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
2 May 2016
Nationality
BRITISH

AMPHENOL INVOTEC LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
13 April 2016
Nationality
BRITISH

DXC PENSION TRUSTEE LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
31 March 2016
Nationality
BRITISH

MARTEC LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
14 March 2016
Nationality
BRITISH

HEARTFLOW U.K. LTD.

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
22 February 2016
Nationality
BRITISH

AUTOMATION ANYWHERE UK LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
17 February 2016
Nationality
BRITISH

LANDORIAN INTERNATIONAL, LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
11 February 2016
Nationality
BRITISH

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
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
29 January 2016
Nationality
BRITISH

MATRIX INTERNATIONAL HOLDING COMPANY LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
15 January 2016
Nationality
BRITISH

TRIPLE STRINGS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
21 December 2015
Nationality
BRITISH

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
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
23 November 2015
Nationality
BRITISH

HARVARD INVESTMENTS GP, LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
14 November 2015
Nationality
BRITISH

VERIDIUM IP LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
13 November 2015
Nationality
BRITISH

VERIDIUM HOLDINGS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
12 November 2015
Nationality
BRITISH

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
Secretary
Appointed on
10 August 2015
Nationality
BRITISH

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
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
17 March 2015
Nationality
BRITISH

MEEPS PRODUCTIONS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
3 December 2014
Nationality
BRITISH

COMMSCOPE DESIGN & INTEGRATION UK LTD

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
Secretary
Appointed on
27 June 2014
Nationality
BRITISH

4 TUNES MUSIC PUBLISHING LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
19 June 2014
Nationality
BRITISH

NETFLIX SERVICES UK LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
18 June 2014
Nationality
BRITISH

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

MUZICALL LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
19 March 2014
Nationality
BRITISH

REALNETWORKS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
19 March 2014
Nationality
BRITISH

MINISTRY OF AUTOMATTIC LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
18 March 2014
Nationality
BRITISH

OUTBRAIN UK LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
10 February 2014
Nationality
BRITISH

UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
5 February 2014
Nationality
BRITISH

SOCIALBAKERS UK LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
16 January 2014
Nationality
BRITISH

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
Secretary
Appointed on
16 December 2013
Nationality
BRITISH

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
Secretary
Appointed on
8 October 2013
Nationality
BRITISH

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
Secretary
Appointed on
4 October 2013
Nationality
BRITISH

GREEN POINT U.K. LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
2 October 2013
Nationality
BRITISH

SFDC EMEA DATA CENTRE LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
30 September 2013
Nationality
BRITISH

EXACTTARGET LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
30 September 2013
Nationality
BRITISH

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

L-3 COMMUNICATIONS 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
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
7 May 2013
Nationality
BRITISH

FTL SEALS TECHNOLOGY LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
15 March 2013
Nationality
BRITISH

SIGE SEMICONDUCTOR (EUROPE) LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
22 February 2013
Nationality
BRITISH

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
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
3 August 2012
Nationality
BRITISH

NETSCOUT SYSTEMS UK HOLDINGS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
13 July 2012
Nationality
BRITISH

INDEED UK OPERATIONS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
8 July 2012
Nationality
BRITISH

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
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
8 February 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

XIX MANAGEMENT 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
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
12 January 2012
Nationality
BRITISH

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
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
18 October 2011
Nationality
BRITISH

PRIMA EKUITI (UK) LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
6 October 2011
Nationality
BRITISH

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

L3 COMMERCIAL TRAINING SOLUTIONS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
4 July 2011
Nationality
BRITISH

ASPECT SOFTWARE UK LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
27 June 2011
Nationality
BRITISH

IDEX UK INVESTMENT LTD

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
25 May 2011
Nationality
BRITISH

PSYTECHNICS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
1 April 2011
Nationality
BRITISH

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
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
1 October 2010
Nationality
BRITISH

JISKOOT HOLDINGS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
30 September 2010
Nationality
BRITISH

ONESUBSEA OFFSHORE ENGINEERING LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
30 September 2010
Nationality
BRITISH

BITZER UK LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
15 September 2010
Nationality
BRITISH

L-3 COMMUNICATIONS ASA LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
24 August 2010
Nationality
BRITISH

INGREDION UK LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
15 July 2010
Nationality
BRITISH

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 LIMITED

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
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
28 May 2010
Nationality
BRITISH

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
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
13 May 2010
Nationality
BRITISH

FERGUSON PARTNERS EUROPE LTD

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
26 April 2010
Nationality
BRITISH

FPL ADVISORY GROUP EUROPE, LTD

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
26 April 2010
Nationality
BRITISH

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
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
31 December 2008
Nationality
BRITISH

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
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
1 July 2008
Nationality
BRITISH

COFORGE ADVANTAGEGO LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
22 May 2008
Nationality
BRITISH

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
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
17 January 2008
Nationality
BRITISH

EXTREME MUSIC LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
17 January 2008
Nationality
BRITISH

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
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
29 October 2007
Nationality
BRITISH

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
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
3 September 2007
Nationality
BRITISH

ZOMBA RECORDS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
20 August 2007
Nationality
BRITISH

RONAGOLD LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
20 August 2007
Nationality
BRITISH

UFA VIDEO AND MEDIA (UK) LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
20 August 2007
Nationality
BRITISH

VOGELCOURT LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
20 August 2007
Nationality
BRITISH

DEDICATED LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
20 August 2007
Nationality
BRITISH

SONY MUSIC INTERACTIVE & VIDEO LTD.

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
20 August 2007
Nationality
BRITISH

SONY MUSIC ENTERTAINMENT ARISTA RECORDS LTD.

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
20 August 2007
Nationality
BRITISH

CONIFER RECORDS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
20 August 2007
Nationality
BRITISH

COOMBE MUSIC INTERNATIONAL LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
20 August 2007
Nationality
BRITISH

LOGIC RECORDS UK LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
20 August 2007
Nationality
BRITISH

INDOLENT RECORDS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
20 August 2007
Nationality
BRITISH

SONY MUSIC ENTERTAINMENT ARIOLA RECORDS LTD.

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
20 August 2007
Nationality
BRITISH

ARIOLA MUSIC LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
20 August 2007
Nationality
BRITISH

BLUE SKY MUSIC LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
20 August 2007
Nationality
BRITISH

DECONSTRUCTION LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
20 August 2007
Nationality
BRITISH

GLOBAL TELEVISION LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
20 August 2007
Nationality
BRITISH

CHEEKY RECORDS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
20 August 2007
Nationality
BRITISH

ZOMBA RECORDING SERVICES LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
20 August 2007
Nationality
BRITISH

CREATION RECORDS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
20 August 2007
Nationality
BRITISH

MICROMETRO LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
20 August 2007
Nationality
BRITISH

MULTITONE RECORDS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
20 August 2007
Nationality
BRITISH

SILVERTONE RECORDS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
20 August 2007
Nationality
BRITISH

SONY MUSIC ENTERTAINMENT EURODISC LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
20 August 2007
Nationality
BRITISH

MUSIC FOR NATIONS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
20 August 2007
Nationality
BRITISH

SIMCO LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
20 August 2007
Nationality
BRITISH

I-MED U.K. LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
27 June 2007
Nationality
BRITISH

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 MEDICAL LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
30 March 2007
Nationality
BRITISH
Occupation
CORPORATE BODY

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

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
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
16 August 2006
Nationality
BRITISH

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
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
3 July 2006
Nationality
BRITISH

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
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
20 September 2005
Nationality
BRITISH

SONY/ATV MUSIC PUBLISHING (UK) LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
30 June 2005
Nationality
BRITISH

SM PUBLISHING (UK) LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
30 June 2005
Nationality
BRITISH

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
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
21 February 2005
Nationality
BRITISH

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
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
30 April 2004
Nationality
BRITISH

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

RL RETAIL SERVICES 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
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
19 March 2004
Nationality
BRITISH

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

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
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
29 January 2004
Nationality
BRITISH

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
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
6 June 2002
Nationality
BRITISH

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