ACCOMPLISH SECRETARIES LIMITED

Overview

Total number of appointments 122, no active appointments

NEO CAPTIAL GLOBAL LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 10 January 2019

Resigned on: 10 January 2019

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

SOVEREIGN FILM STAR SAILOR LIMITED

Correspondence address: 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, ENGLAND, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 21 December 2018

Resigned on: 31 January 2020

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

BIG SUR (WALNUT TREE) LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 26 July 2018

Resigned on: 7 December 2018

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

INTERSUEZ CAPITAL & EQUITIES LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 26 July 2018

Resigned on: 26 June 2019

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

BIG SUR (SPARKFORD) LIMITED

Correspondence address: 3RD FLOOR 11-12, ST. JAMES'S SQUARE, LONDON, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 19 July 2018

Resigned on: 7 December 2018

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

STELLING MODULAR LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 24 May 2018

Resigned on: 7 December 2018

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

STELLING EVENTS 1 LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 17 April 2018

Resigned on: 30 January 2019

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

ADMIRALTY ARCH (UK) LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 28 March 2018

Resigned on: 10 January 2020

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

UNILIFE LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 21 February 2018

Resigned on: 6 January 2019

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

STELLING EVENTS LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 15 November 2017

Resigned on: 14 December 2018

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

VISIONARY INTERNATIONAL LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 30 October 2017

Resigned on: 10 January 2019

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

SAKER ADVISORS LIMITED

Correspondence address: THIRD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 20 October 2017

Resigned on: 1 April 2018

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

LUCID TUNES LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 7 August 2017

Resigned on: 29 August 2019

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

KARMA ONE LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 4 August 2017

Resigned on: 17 October 2018

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

SOVEREIGN FILM MANAGEMENT LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 4 August 2017

Resigned on: 21 December 2018

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

HUCKLEBERRY PROJECT LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 4 August 2017

Resigned on: 10 January 2019

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

NEW YORKER PRODUCTIONS LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 4 August 2017

Resigned on: 31 October 2019

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

HAL PRODUCTIONS LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 4 August 2017

Resigned on: 17 October 2018

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

GAULTNEY SOLAR PARK LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 21 July 2017

Resigned on: 19 March 2019

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

FLIT SOLAR PARK LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 21 July 2017

Resigned on: 19 March 2019

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

ROWLES SOLAR PARK LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 21 July 2017

Resigned on: 19 March 2019

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

RADSTONE P.V. LTD

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 21 July 2017

Resigned on: 19 March 2019

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

EGMANTON SOLAR PARK LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 21 July 2017

Resigned on: 19 March 2019

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

NOTUS SUPPLYCO LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 21 July 2017

Resigned on: 19 March 2019

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

GEDULAH SOLAR LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 21 July 2017

Resigned on: 19 March 2019

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

EXCHANGE QUAY MANAGEMENT COMPANY LIMITED

Correspondence address: 3RD FLOOR 11-12 ST JAMES'S SQUARE, LONDON, LONDON, UK, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 19 June 2017

Resigned on: 27 February 2018

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

EXCHANGE PARKING LIMITED

Correspondence address: 3RD FLOOR 11-12 ST JAMES'S SQUARE, LONDON, UK, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 19 June 2017

Resigned on: 21 February 2018

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

CLEMENTS HOUSE GENERAL PARTNER LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 22 May 2017

Resigned on: 15 April 2019

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

OP UK BIDCO LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 20 February 2017

Resigned on: 2 May 2017

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

MERKSPACE GROUP LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 7 February 2017

Resigned on: 25 January 2018

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

ILLUSIONISTS LIVE UK LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 1 February 2017

Resigned on: 3 July 2020

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

A24 LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 31 January 2017

Resigned on: 1 July 2020

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

TECHNORIZON UK LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 9 December 2016

Resigned on: 6 February 2018

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

ENNOVI ADVANCED MOBILITY SOLUTIONS UK LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 1 December 2016

Resigned on: 7 June 2018

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

INTERPLEX FST LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 1 December 2016

Resigned on: 7 June 2018

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

NW8 HOLDINGS LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 20 April 2016

Resigned on: 2 March 2018

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

LUXTAIL LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 15 April 2016

Resigned on: 2 March 2018

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

STRADAWOOD LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 15 April 2016

Resigned on: 2 March 2018

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

NJF PROPCO LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 31 March 2016

Resigned on: 2 March 2018

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

NJF PROPERTY HOLDCO LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 31 March 2016

Resigned on: 2 March 2018

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

MASMEN PROJECT LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 21 March 2016

Resigned on: 31 July 2019

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

SGM GROUP LIMITED

Correspondence address: 18 SOUTH STREET MAYFAIR, LONDON, UNITED KINGDOM, W1K 1DG

Role RESIGNED: Secretary

Appointed on: 6 November 2015

Resigned on: 11 September 2017

Nationality: BRITISH

SOVEREIGN FILM PRODUCTION LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 29 September 2015

Resigned on: 31 January 2020

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

SOVEREIGN MUSIC LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 24 September 2015

Resigned on: 31 January 2020

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

FHC FASHION COMPANY LIMITED

Correspondence address: 18 SOUTH STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1DG

Role RESIGNED: Secretary

Appointed on: 24 March 2015

Resigned on: 25 May 2016

Nationality: BRITISH

GOLDEN BRICK CONSTRUCTION LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 26 November 2014

Resigned on: 14 February 2018

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

UNACCOMPANIED PROJECT LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 25 November 2014

Resigned on: 10 January 2019

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

MASDAR OFFSHORE WIND UK LIMITED

Correspondence address: 18 SOUTH STREET MAYFAIR, LONDON, UNITED KINGDOM, W1K 1DG

Role RESIGNED: Secretary

Appointed on: 25 June 2014

Resigned on: 24 December 2014

Nationality: BRITISH

MIZZEN MIDCO LIMITED

Correspondence address: 18 SOUTH STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1DG

Role RESIGNED: Secretary

Appointed on: 16 June 2014

Resigned on: 31 December 2015

Nationality: BRITISH

PENTECH CONSULTANTS LIMITED

Correspondence address: 18 SOUTH STREET MAYFAIR, LONDON, UNITED KINGDOM, W1K 1DG

Role RESIGNED: Secretary

Appointed on: 29 May 2014

Resigned on: 17 February 2015

Nationality: BRITISH

MAESTRO FULFILMENT SERVICES LIMITED

Correspondence address: 18 SOUTH STREET MAYFAIR, LONDON, UNITED KINGDOM, W1K 1DG

Role RESIGNED: Secretary

Appointed on: 21 May 2014

Resigned on: 4 September 2015

Nationality: BRITISH

EUROBAY OPERATIONS LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 10 April 2014

Resigned on: 23 December 2016

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

OPUS BLUE LIMITED

Correspondence address: 18 SOUTH STREET MAYFAIR, LONDON, UNITED KINGDOM, W1K 1DG

Role RESIGNED: Secretary

Appointed on: 4 April 2014

Resigned on: 7 August 2015

Nationality: BRITISH

CRIME PROJECT LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 20 March 2014

Resigned on: 21 December 2018

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

SPACE RACE PROJECT LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 20 March 2014

Resigned on: 31 October 2019

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

FIRST THIRD PROJECT LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 20 March 2014

Resigned on: 21 December 2018

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

HUCKLEBERRY PROJECT LIMITED

Correspondence address: 18 SOUTH STREET MAYFAIR, LONDON, UNITED KINGDOM, W1K 1DG

Role RESIGNED: Secretary

Appointed on: 18 February 2014

Resigned on: 18 December 2015

Nationality: BRITISH

CITY POET LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 18 February 2014

Resigned on: 21 December 2018

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

MORAVIAN SYSTEMS LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 14 February 2014

Resigned on: 20 October 2020

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

R W & B SERVICES LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 11 February 2014

Resigned on: 20 June 2017

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

RASNA THERAPEUTICS LIMITED

Correspondence address: 18 SOUTH STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1DG

Role RESIGNED: Secretary

Appointed on: 10 February 2014

Resigned on: 8 December 2014

Nationality: BRITISH

ORIENTAL LIGHT (UK) LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 9 January 2014

Resigned on: 11 May 2018

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

NEW YORKER PRODUCTIONS LIMITED

Correspondence address: 18 SOUTH STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1DG

Role RESIGNED: Secretary

Appointed on: 25 November 2013

Resigned on: 18 December 2015

Nationality: BRITISH

KARMA ONE LIMITED

Correspondence address: 18 SOUTH STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1DG

Role RESIGNED: Secretary

Appointed on: 25 November 2013

Resigned on: 18 December 2015

Nationality: BRITISH

HAL PRODUCTIONS LIMITED

Correspondence address: 18 SOUTH STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1DG

Role RESIGNED: Secretary

Appointed on: 25 November 2013

Resigned on: 18 December 2015

Nationality: BRITISH

KARIM LEATHERS UK LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 20 November 2013

Resigned on: 11 September 2017

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

CHECK6 LIMITED

Correspondence address: 18 SOUTH STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1DG

Role RESIGNED: Secretary

Appointed on: 30 July 2013

Resigned on: 1 January 2014

Nationality: BRITISH

SOVEREIGN FILM RELEASING LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 27 February 2013

Resigned on: 21 December 2018

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

SOVEREIGN FILM STAR SAILOR LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 27 February 2013

Resigned on: 21 December 2018

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

SOVEREIGN FILM URSA MAJOR LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 27 February 2013

Resigned on: 31 January 2020

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

DORSETT LONDON HOTEL LIMITED

Correspondence address: 18 SOUTH STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1DG

Role RESIGNED: Secretary

Appointed on: 11 December 2012

Resigned on: 18 February 2014

Nationality: BRITISH

TROPHAEUM ASSET MANAGEMENT LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 9 November 2012

Resigned on: 2 March 2018

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

FINTRA CONSULTING LIMITED

Correspondence address: 18 SOUTH STREET, MAYFAIR, LONDON, ENGLAND, W1K 1DG

Role RESIGNED: Secretary

Appointed on: 17 October 2012

Resigned on: 29 October 2014

Nationality: BRITISH

MIZZEN MEZZCO 2 LIMITED

Correspondence address: 18 SOUTH STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1DG

Role RESIGNED: Secretary

Appointed on: 26 September 2012

Resigned on: 31 December 2015

Nationality: BRITISH

EQUITIX CAPITAL INVESTORS UK CABLE LIMITED

Correspondence address: 18 SOUTH STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1DG

Role RESIGNED: Secretary

Appointed on: 22 August 2012

Resigned on: 16 May 2013

Nationality: BRITISH

PEAK GEN POWER 2 LIMITED

Correspondence address: 18 SOUTH STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1DG

Role RESIGNED: Secretary

Appointed on: 14 August 2012

Resigned on: 3 September 2012

Nationality: BRITISH

MIZZEN BIDCO LIMITED

Correspondence address: 18 SOUTH STREET, LONDON, UNITED KINGDOM, W1K 1DG

Role RESIGNED: Secretary

Appointed on: 14 August 2012

Resigned on: 31 December 2015

Nationality: BRITISH

PEAK GEN HOLDINGS LIMITED

Correspondence address: 18 SOUTH STREET, MAYFAIR, LONDON, ENGLAND, W1K 1DG

Role RESIGNED: Secretary

Appointed on: 14 August 2012

Resigned on: 3 September 2012

Nationality: BRITISH

MIZZEN MEZZCO LIMITED

Correspondence address: 18 SOUTH STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1DG

Role RESIGNED: Secretary

Appointed on: 14 August 2012

Resigned on: 31 December 2015

Nationality: BRITISH

EASTERN & ORIENTAL LIMITED

Correspondence address: 18 SOUTH STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1D6

Role RESIGNED: Secretary

Appointed on: 2 August 2012

Resigned on: 22 June 2015

Nationality: BRITISH

SOVEREIGN FILM MANAGEMENT LIMITED

Correspondence address: 18 SOUTH STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1DG

Role RESIGNED: Secretary

Appointed on: 17 July 2012

Resigned on: 18 December 2015

Nationality: BRITISH

SOVEREIGN FILMS EFFIE LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 20 June 2012

Resigned on: 21 December 2018

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

SOVEREIGN FILMS LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 17 May 2012

Resigned on: 31 January 2020

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

SOVEREIGN FILM INVESTMENTS LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 16 May 2012

Resigned on: 21 December 2018

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

SOVEREIGN MEDIA CAPITAL LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 2 March 2012

Resigned on: 21 December 2018

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

THE OLIVE PROJECT LTD

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 2 March 2012

Resigned on: 10 January 2019

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

SOVEREIGN FILMS GORDON LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 2 March 2012

Resigned on: 21 December 2018

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

THE TUNNELS PROJECT LTD

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 2 March 2012

Resigned on: 10 January 2019

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

SOVEREIGN FILMS WYETH LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 2 March 2012

Resigned on: 21 December 2018

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

SIMP HOLDING LTD.

Correspondence address: 18 SOUTH STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1DG

Role RESIGNED: Secretary

Appointed on: 11 January 2012

Resigned on: 8 May 2017

Nationality: BRITISH

UNILIFE LIMITED

Correspondence address: 18 SOUTH STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1DG

Role RESIGNED: Secretary

Appointed on: 10 January 2012

Resigned on: 12 September 2013

Nationality: BRITISH

ELYSIUM GOLF LIMITED

Correspondence address: 18 SOUTH STREET, MAYFAIR, LONDON, ENGLAND, W1K 1DG

Role RESIGNED: Secretary

Appointed on: 20 September 2011

Resigned on: 21 February 2014

Nationality: BRITISH

PEAK POWER ASSOCIATES LIMITED

Correspondence address: 18 SOUTH STREET, MAYFAIR, LONDON, W1K 1DG

Role RESIGNED: Secretary

Appointed on: 28 July 2011

Resigned on: 30 January 2012

Nationality: BRITISH

HAMPTON RESOURCES LIMITED

Correspondence address: 18 SOUTH STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1DG

Role RESIGNED: Secretary

Appointed on: 23 June 2011

Resigned on: 21 February 2014

Nationality: BRITISH

PROTON THERAPY UK LIMITED

Correspondence address: 18 SOUTH STREET, MAYFAIR, LONDON, ENGLAND, W1K 1DG

Role RESIGNED: Secretary

Appointed on: 13 December 2010

Resigned on: 30 July 2013

Nationality: BRITISH

BARON WINES LIMITED

Correspondence address: 18 SOUTH STREET, LONDON, W1K 1DG

Role RESIGNED: Secretary

Appointed on: 18 October 2010

Resigned on: 1 July 2014

Nationality: BRITISH

PEAK GEN POWER LIMITED

Correspondence address: 18 SOUTH STREET, MAYFAIR, LONDON, W1K 1DG

Role RESIGNED: Secretary

Appointed on: 12 August 2010

Resigned on: 16 December 2011

Nationality: BRITISH

LOUKOS INVESTMENTS LTD

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 4 June 2010

Resigned on: 10 May 2017

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

STELLING PROPERTIES LIMITED

Correspondence address: 18 SOUTH STREET, MAYFAIR, LONDON, W1K 1DG

Role RESIGNED: Secretary

Appointed on: 18 November 2009

Resigned on: 12 September 2013

Nationality: BRITISH

OVCHARENKO LIMITED

Correspondence address: 18 SOUTH STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1DG

Role RESIGNED: Secretary

Appointed on: 16 October 2009

Resigned on: 7 May 2010

Nationality: BRITISH

MASDAR ENERGY UK LIMITED

Correspondence address: 18 SOUTH STREET, LONDON, UNITED KINGDOM, W1K 1DG

Role RESIGNED: Secretary

Appointed on: 29 May 2009

Resigned on: 23 March 2012

Nationality: BRITISH

COLBROOK LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 22 May 2009

Resigned on: 6 October 2017

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

MARBLEMANOR LIMITED

Correspondence address: 18 SOUTH STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1DG

Role RESIGNED: Secretary

Appointed on: 30 April 2009

Resigned on: 22 April 2014

Nationality: BRITISH

PINTA CONSULTANCY LIMITED

Correspondence address: 18 SOUTH STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1DG

Role RESIGNED: Secretary

Appointed on: 28 March 2009

Resigned on: 10 June 2010

Nationality: BRITISH

MAYZE SERVICES LIMITED

Correspondence address: 18 SOUTH STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1DG

Role RESIGNED: Secretary

Appointed on: 28 March 2009

Resigned on: 10 June 2010

Nationality: BRITISH

CARTA TRADING LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 28 March 2009

Resigned on: 22 November 2018

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

PRO-TECH SERVICES WORLDWIDE LIMITED

Correspondence address: 18 SOUTH STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1DG

Role RESIGNED: Secretary

Appointed on: 17 February 2009

Resigned on: 18 September 2012

Nationality: BRITISH

BENBOW INVESTMENTS LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 3 February 2009

Resigned on: 31 March 2019

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

DIRECTA PLUS PLC

Correspondence address: 18 SOUTH STREET, LONDON, UNITED KINGDOM, W1K 1DG

Role RESIGNED: Secretary

Appointed on: 21 January 2009

Resigned on: 19 May 2016

Nationality: BRITISH

STELLING INVESTMENTS LIMITED

Correspondence address: 18 SOUTH STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1DG

Role RESIGNED: Secretary

Appointed on: 8 October 2008

Resigned on: 27 September 2013

Nationality: BRITISH

B CHOICE LIMITED

Correspondence address: 18 SOUTH STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1DG

Role RESIGNED: Secretary

Appointed on: 7 June 2007

Resigned on: 22 April 2014

Nationality: BRITISH

CHURCHWOODS LIMITED

Correspondence address: 18 SOUTH STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1DG

Role RESIGNED: Secretary

Appointed on: 19 April 2007

Resigned on: 3 August 2015

Nationality: BRITISH

INTER TECHNOLOGY SERVICES LIMITED

Correspondence address: 18 SOUTH STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1DG

Role RESIGNED: Secretary

Appointed on: 16 April 2007

Resigned on: 10 June 2010

Nationality: BRITISH

EIMASA LIMITED

Correspondence address: 18 SOUTH STREET, MAYFAIR, LONDON, W1K 1DG

Role RESIGNED: Secretary

Appointed on: 30 June 2006

Resigned on: 18 April 2007

Nationality: BRITISH

WEST AFRICAN INVEST. LIMITED

Correspondence address: 18 SOUTH STREET, MAYFAIR, LONDON, W1K 1DG

Role RESIGNED: Secretary

Appointed on: 30 June 2006

Resigned on: 18 April 2007

Nationality: BRITISH

PARTPHARMA LIMITED

Correspondence address: 18 SOUTH STREET, MAYFAIR, LONDON, W1K 1DG

Role RESIGNED: Secretary

Appointed on: 30 June 2006

Resigned on: 19 March 2007

Nationality: BRITISH

THE OLD RECTORY (CHELSEA) LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 30 June 2006

Resigned on: 12 March 2019

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

LENGVARI CAPITAL LIMITED

Correspondence address: 18 SOUTH STREET, MAYFAIR, LONDON, W1K 1DG

Role RESIGNED: Secretary

Appointed on: 30 June 2006

Resigned on: 24 September 2008

Nationality: BRITISH

ALLHAVEN LIMITED

Correspondence address: 18 SOUTH STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1DG

Role RESIGNED: Secretary

Appointed on: 30 June 2006

Resigned on: 30 June 2014

Nationality: BRITISH

PROSERVLINE LIMITED

Correspondence address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB

Role RESIGNED: Secretary

Appointed on: 30 June 2006

Resigned on: 17 April 2018

Nationality: BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

STAX CONSULTANTS UK LIMITED

Correspondence address: 18 SOUTH STREET, MAYFAIR, LONDON, W1K 1DG

Role RESIGNED: Secretary

Appointed on: 30 June 2006

Resigned on: 8 January 2008

Nationality: BRITISH

FAIRFAX ACQUISITIONS LIMITED

Correspondence address: 18 SOUTH STREET, MAYFAIR, LONDON, W1K 1DG

Role RESIGNED: Secretary

Appointed on: 30 June 2006

Resigned on: 18 July 2006

Nationality: BRITISH