ACCOMPLISH SECRETARIES LIMITED

Overview

Total number of appointments 136, 131 active appointments

LGLB PARTNERS LIMITED

Correspondence address: 7th Floor 50 Broadway, London, United Kingdom, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 16 February 2021

: Source data

HE2 N1 READING 1 LIMITED

Correspondence address: 7th Floor 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 21 January 2021

: Source data

HE2 N2 READING 1 LIMITED

Correspondence address: 7th Floor 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 21 January 2021

: Source data

HE2 READING 1 GP LIMITED

Correspondence address: 7th Floor 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 20 January 2021

: Source data

GA HEALTH HOLDINGS (UK) LIMITED

Correspondence address: 7th Floor 50 Broadway, London, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 21 December 2020

: Source data

BLUE INVESTMENT HOLDINGS LTD

Correspondence address: 7th Floor 50 Broadway, London, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 13 October 2020

: Source data

HE2 IPSWICH 1 GP LIMITED

Correspondence address: 7th Floor 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 9 October 2020

: Source data

HE2 NORTHAMPTON 1 GP LIMITED

Correspondence address: 7th Floor 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 9 October 2020

: Source data

HE2 GOOLE 1 GP LIMITED

Correspondence address: 7th Floor 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 9 October 2020

: Source data

ENEX CORP LTD

Correspondence address: 7th Floor 50 Broadway, London, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 24 August 2020

: Source data

EK INTERNATIONAL CONSULTANCY LIMITED

Correspondence address: 7th Floor 50 Broadway, London, United Kingdom, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 14 August 2020

: Source data

HE2 HUNTINGDON 1 GP LIMITED

Correspondence address: 7th Floor 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 6 July 2020

: Source data

HE2 UK ENTERPRISES 9 GP LIMITED

Correspondence address: 7th Floor 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 6 July 2020

: Source data

HE2 HIGH WYCOMBE 2 GP LIMITED

Correspondence address: 7th Floor, 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 6 July 2020

: Source data

HE2 TOTTENHAM 1 GP LIMITED

Correspondence address: 7th Floor, 50 11 - 12 St. James's Square, London, England, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 4 July 2020

: Source data

HE2 PETERBOROUGH 1 GP LIMITED

Correspondence address: 7th Floor 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 4 July 2020

: Source data

BETOOTA HOLDINGS LTD

Correspondence address: 7th Floor 50 Broadway, London, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 12 March 2020

Resigned on: 30 June 2024

: Source data

PREMIER PLACE FINANCE LIMITED

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

Role ACTIVE: Secretary

Appointed on: 14 February 2020

Nationality: BRITISH

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

PREMIER PLACE PROPCO LTD

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

Role ACTIVE: Secretary

Appointed on: 14 February 2020

Nationality: BRITISH

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

HE2 N2 HIGH WYCOMBE 1 LIMITED

Correspondence address: 7th Floor 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 4 February 2020

: Source data

HE2 N1 HIGH WYCOMBE 1 LIMITED

Correspondence address: 7th Floor 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 4 February 2020

: Source data

HE2 N1 DONCASTER 2 LIMITED

Correspondence address: 7th Floor, 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 18 December 2019

: Source data

HE2 N2 DONCASTER 2 LIMITED

Correspondence address: 7th Floor, 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 18 December 2019

: Source data

HE2 N2 TELFORD 1 LIMITED

Correspondence address: 7th Floor 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 29 October 2019

: Source data

HE2 N1 TELFORD 1 LIMITED

Correspondence address: 7th Floor 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 29 October 2019

: Source data

ISIHC LTD

Correspondence address: 7th Floor 50 Broadway, London, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 25 October 2019

: Source data

HE2 N1 ORPINGTON 1 LIMITED

Correspondence address: 7th Floor 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 11 October 2019

: Source data

HE2 N2 ORPINGTON 1 LIMITED

Correspondence address: 7th Floor 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 11 October 2019

: Source data

HE2 N2 DONCASTER 1 LIMITED

Correspondence address: 7th Floor, 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 7 October 2019

: Source data

HE2 N1 DONCASTER 1 LIMITED

Correspondence address: 7 Broadway, London, England, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 7 October 2019

: Source data

TIZIANA LIFE SCIENCES LIMITED

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

Role ACTIVE: Secretary

Appointed on: 14 August 2019

Nationality: BRITISH

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

INIHC LTD

Correspondence address: 7th Floor 50 Broadway, London, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 14 August 2019

: Source data

VIREMA CAPITAL LIMITED

Correspondence address: 7th Floor 50 Broadway, London, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 3 June 2019

: Source data

SITE UK SPV LIMITED

Correspondence address: 7th Floor 50 Broadway, London, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 2 April 2019

: Source data

HE2 UK ENTERPRISES 3 GP LIMITED

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

Role ACTIVE: Secretary

Appointed on: 18 March 2019

Nationality: BRITISH

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

HE2 ORPINGTON 1 GP LIMITED

Correspondence address: 7th Floor 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 18 March 2019

: Source data

HE2 TELFORD 1 GP LIMITED

Correspondence address: 7th Floor 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 18 March 2019

: Source data

HE2 DONCASTER 2 GP LIMITED

Correspondence address: 7th Floor, 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 4 February 2019

: Source data

HE2 DONCASTER 1 GP LIMITED

Correspondence address: 7th Floor, 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 1 February 2019

: Source data

HE2 N1 ROTHERHAM 1 LIMITED

Correspondence address: 7th Floor 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 18 January 2019

: Source data

HE2 N1 HAVERHILL 1 LIMITED

Correspondence address: 7th Floor 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 18 January 2019

: Source data

HE2 N2 HAVERHILL 1 LIMITED

Correspondence address: 7th Floor 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 18 January 2019

: Source data

HE2 N2 ROTHERHAM 1 LIMITED

Correspondence address: 7th Floor 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 18 January 2019

: Source data

HE2 HAVERHILL 1 GP LIMITED

Correspondence address: 7th Floor 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 17 January 2019

: Source data

HE2 ROTHERHAM 1 GP LIMITED

Correspondence address: 7th Floor 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 17 January 2019

: Source data

ROSHANA GLOBAL LIMITED

Correspondence address: 7th Floor 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 14 January 2019

Resigned on: 15 June 2023

: Source data

CGN ENERGY UK ONE LIMITED

Correspondence address: 7th Floor 50 Broadway, London, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 20 December 2018

: Source data

CGN ENERGY UK TWO LIMITED

Correspondence address: 7th Floor 50 Broadway, London, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 20 December 2018

: Source data

ZEPHYRUS CAPITAL AVIATION PARTNERS (UK) LIMITED

Correspondence address: 7th Floor 50 Broadway, London, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 28 September 2018

: Source data

HE2 N1 SWINDON LIMITED

Correspondence address: 7th Floor 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 3 August 2018

: Source data

HE2 N2 SWINDON LIMITED

Correspondence address: 7th Floor 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 3 August 2018

: Source data

HE2 N2 HAYDOCK LIMITED

Correspondence address: 7th Floor 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 9 July 2018

: Source data

HE2 N1 HAYDOCK LIMITED

Correspondence address: 7th Floor 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 9 July 2018

: Source data

HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD

Correspondence address: 7th Floor 50 Broadway, London, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 20 June 2018

: Source data

INVEXANS LIMITED

Correspondence address: 7th Floor 50 Broadway, London, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 9 April 2018

Resigned on: 31 March 2023

: Source data

HE2 N1 SALFORDS 1 LIMITED

Correspondence address: 7th Floor 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 22 March 2018

: Source data

HE2 N2 SALFORDS 1 LIMITED

Correspondence address: 7th Floor 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 22 March 2018

: Source data

PROJECT LEOPARD TOPCO LIMITED

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

Role ACTIVE: Secretary

Appointed on: 12 March 2018

Nationality: BRITISH

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

PROJECT LEOPARD INTERMEDIATECO LIMITED

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

Role ACTIVE: Secretary

Appointed on: 12 March 2018

Nationality: BRITISH

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

PROJECT LEOPARD ACQUIRECO LIMITED

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

Role ACTIVE: Secretary

Appointed on: 12 March 2018

Nationality: BRITISH

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

GUOTONG ROMEO HOLDINGS LIMITED

Correspondence address: 7th Floor 50 Broadway, London, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 8 March 2018

: Source data

SAKA INDONESIA PANGKAH LIMITED

Correspondence address: 7th Floor 50 Broadway, London, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 1 March 2018

: Source data

PASSCON LIMITED

Correspondence address: Third Floor 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Role ACTIVE: corporate-secretary

Appointed on: 15 February 2018

Resigned on: 14 April 2022

: Source data

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

STELLING CAPITAL 2 LIMITED

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

Role ACTIVE: Secretary

Appointed on: 14 November 2017

Nationality: BRITISH

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

STELLING PROPERTIES (HOLDINGS) LIMITED

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

Role ACTIVE: Secretary

Appointed on: 14 November 2017

Nationality: BRITISH

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

ACIA AERO CAPITAL (UK) LIMITED

Correspondence address: 7th Floor, 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 5 October 2017

Resigned on: 21 April 2023

: Source data

NW ADVISORS LIMITED

Correspondence address: 3rd Floor 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Role ACTIVE: corporate-secretary

Appointed on: 26 July 2017

Resigned on: 19 April 2022

: Source data

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

D&B FINANCE LIMITED

Correspondence address: 7th Floor 50 Broadway, London, United Kingdom, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 1 March 2017

: Source data

VISTRA SERVICES (UK) LIMITED

Correspondence address: 7th Floor 50 Broadway, London, United Kingdom, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 18 January 2017

: Source data

COSEC ONLINE LIMITED

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

Role ACTIVE: Secretary

Appointed on: 18 January 2017

Nationality: BRITISH

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

VISTRA DOMICILIARY (UK) LIMITED

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

Role ACTIVE: Secretary

Appointed on: 18 January 2017

Nationality: BRITISH

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

VISTRA REGISTRARS (UK) LIMITED

Correspondence address: 7th Floor 50 Broadway, London, United Kingdom, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 18 January 2017

: Source data

VISTRA NOMINEES (UK) LIMITED

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

Role ACTIVE: Secretary

Appointed on: 18 January 2017

Nationality: BRITISH

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

VISTRA DEPOSITARY SERVICES (UK) LIMITED

Correspondence address: 7th Floor 50 Broadway, London, United Kingdom, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 18 January 2017

: Source data

TROPHAEUM PROPERTIES LIMITED

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

Role ACTIVE: Secretary

Appointed on: 19 October 2016

Nationality: BRITISH

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

MB PRIVATE INVESTMENT LIMITED

Correspondence address: 3rd Floor 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Role ACTIVE: corporate-secretary

Appointed on: 4 August 2016

Resigned on: 27 June 2023

: Source data

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

LAUREL PRIVATE INVESTMENT LIMITED

Correspondence address: 3rd Floor 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Role ACTIVE: corporate-secretary

Appointed on: 4 August 2016

Resigned on: 27 June 2023

: Source data

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

LUV ARCHITECTURE & DESIGN UK LIMITED

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

Role ACTIVE: Secretary

Appointed on: 8 March 2016

Nationality: BRITISH

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

VISTRA INTERNATIONAL EXPANSION LIMITED

Correspondence address: 7th Floor 50 Broadway, London, United Kingdom, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 20 January 2016

: Source data

VISTRA READING HOLDINGS LIMITED

Correspondence address: 7th Floor 50 Broadway, London, United Kingdom, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 20 January 2016

: Source data

GTTS DATA LIMITED

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

Role ACTIVE: Secretary

Appointed on: 20 August 2015

Nationality: BRITISH

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

NAN FUNG UK PROPERTIES HOLDINGS LIMITED

Correspondence address: 7th Floor 50 Broadway, London, United Kingdom, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 23 July 2015

: Source data

BARCOMARINE LIMITED

Correspondence address: 7th Floor 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 23 July 2015

: Source data

DOMINICUS INVESTMENTS LIMITED

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

Role ACTIVE: Secretary

Appointed on: 17 June 2015

Nationality: BRITISH

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

NAN FUNG UK PROPERTIES LIMITED

Correspondence address: 7th Floor 50 Broadway, London, United Kingdom, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 15 April 2015

: Source data

BRICE INVESTMENTS LIMITED

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

Role ACTIVE: Secretary

Appointed on: 13 April 2015

Nationality: BRITISH

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

SYMBOLIC CONSULTING LIMITED

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

Role ACTIVE: Secretary

Appointed on: 27 March 2015

Nationality: BRITISH

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

PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED

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

Role ACTIVE: Secretary

Appointed on: 30 January 2015

Nationality: BRITISH

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

PARTNERS IN PERFORMANCE UK LIMITED

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

Role ACTIVE: Secretary

Appointed on: 30 January 2015

Nationality: BRITISH

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

CHROMAFLO TECHNOLOGIES UK LIMITED

Correspondence address: 7th Floor 50 Broadway, London, United Kingdom, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 9 January 2015

: Source data

MARBLEDENE LTD

Correspondence address: 7th Floor 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 31 December 2014

: Source data

TRAVIS LEASE & FINANCE LIMITED

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

Role ACTIVE: Secretary

Appointed on: 31 December 2014

Nationality: BRITISH

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

TRIVENI TURBINES EUROPE PRIVATE LIMITED

Correspondence address: 7th Floor, 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 23 December 2014

: Source data

HIGHTIDE FINANCE LIMITED

Correspondence address: 3rd Floor 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Role ACTIVE: corporate-secretary

Appointed on: 19 December 2014

Resigned on: 22 April 2022

: Source data

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

THE BRIDGES CAR PARK COMPANY LIMITED

Correspondence address: 7th Floor 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 3 July 2014

: Source data

CANEPA UK LIMITED

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

Role ACTIVE: Secretary

Appointed on: 25 March 2014

Nationality: BRITISH

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

GENSIGNIA IP LIMITED

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

Role ACTIVE: Secretary

Appointed on: 12 February 2014

Nationality: BRITISH

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

AUDAX TRADING LIMITED

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

Role ACTIVE: Secretary

Appointed on: 28 January 2014

Nationality: BRITISH

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

METINVEST INVESTMENTS LIMITED

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

Role ACTIVE: Secretary

Appointed on: 21 November 2013

Nationality: BRITISH

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

METINVEST CAPITAL UK LIMITED

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

Role ACTIVE: Secretary

Appointed on: 21 November 2013

Nationality: BRITISH

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

BONANZA PROPERTIES LIMITED

Correspondence address: 3rd Floor 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Role ACTIVE: corporate-secretary

Appointed on: 20 November 2013

Resigned on: 18 September 2023

: Source data

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

TIZIANA PHARMA LIMITED

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

Role ACTIVE: Secretary

Appointed on: 4 November 2013

Nationality: BRITISH

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

USENET SERVICES LIMITED

Correspondence address: 7th Floor 50 Broadway, London, United Kingdom, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 8 March 2013

: Source data

DTEK INVESTMENTS LIMITED

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

Role ACTIVE: Secretary

Appointed on: 27 February 2013

Nationality: BRITISH

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

AOG INVESTMENTS LTD.

Correspondence address: 7th Floor 50 Broadway, London, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 6 November 2012

: Source data

RIBOSE LIMITED

Correspondence address: 3rd Floor 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Role ACTIVE: corporate-secretary

Appointed on: 18 September 2012

Resigned on: 30 April 2022

: Source data

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

DAMSOR LIMITED

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

Role ACTIVE: Secretary

Appointed on: 10 September 2012

Nationality: BRITISH

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

CAIRN ENERGY DISCOVERY LIMITED

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

Role ACTIVE: Secretary

Appointed on: 5 September 2012

Nationality: BRITISH

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

CAIRN ENERGY HYDROCARBONS LIMITED

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

Role ACTIVE: Secretary

Appointed on: 5 September 2012

Nationality: BRITISH

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

SOVEREIGN MEDIA GROUP LIMITED

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

Role ACTIVE: Secretary

Appointed on: 17 May 2012

Nationality: BRITISH

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

REALM ENTERPRISES (UK) LIMITED

Correspondence address: 7th Floor 50 Broadway, London, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 6 February 2012

Resigned on: 14 July 2023

: Source data

EVIGILO TECHNOLOGIES UK LIMITED

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

Role ACTIVE: Secretary

Appointed on: 14 December 2011

Nationality: BRITISH

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

INTEGRAMA CONSULTANTS LIMITED

Correspondence address: 7th Floor 50 Broadway, London, United Kingdom, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 18 May 2010

: Source data

INTERPAX GROUP LIMITED

Correspondence address: 7th Floor 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 4 December 2009

: Source data

MAYFAIR CONSULTING MANAGEMENT LTD

Correspondence address: 7th Floor 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 28 September 2009

: Source data

ACETATE LIMITED

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

Role ACTIVE: Secretary

Appointed on: 30 July 2009

Nationality: BRITISH

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

AFFLICK LIMITED

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

Role ACTIVE: Secretary

Appointed on: 30 July 2009

Nationality: BRITISH

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

EUROPEAN COMMUNICATION SYSTEMS LIMITED

Correspondence address: 7th Floor 50 Broadway, London, England, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 15 December 2008

: Source data

PALAMA ETEN LTD

Correspondence address: 7th Floor 50 Broadway, London, United Kingdom, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 19 May 2008

: Source data

VISTRA TRUST CORPORATION (UK) LIMITED

Correspondence address: 7th Floor 50 Broadway, London, United Kingdom, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 19 April 2007

: Source data

DREVER LIMITED

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

Role ACTIVE: Secretary

Appointed on: 16 March 2007

Nationality: BRITISH

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

PHARMED HEALTH CARE ORGANISATION LIMITED

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

Role ACTIVE: Secretary

Appointed on: 27 November 2006

Nationality: BRITISH

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

WEST EUROPEAN INVESTMENT COMPANY LIMITED

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

Role ACTIVE: Secretary

Appointed on: 4 October 2006

Nationality: BRITISH

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

VISTRA CORPORATE SERVICES (UK) LIMITED

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

Role ACTIVE: Secretary

Appointed on: 21 August 2006

Nationality: BRITISH

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

VISTRA CAPITAL MARKETS TRUSTEES LIMITED

Correspondence address: 7th Floor 50 Broadway, London, United Kingdom, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 21 August 2006

: Source data

ACCOMPLISH CORPORATE SERVICES LIMITED

Correspondence address: 7th Floor 50 Broadway, London, United Kingdom, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 7 July 2006

: Source data

SYSTUM INVESTMENTS LIMITED

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

Role ACTIVE: Secretary

Appointed on: 30 June 2006

Nationality: BRITISH

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

VISTRA (UK) LIMITED

Correspondence address: 7th Floor 50 Broadway, London, United Kingdom, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 28 June 2006

: Source data

ROSINGTON CORPORATE SERVICES LIMITED

Correspondence address: 7th Floor 50 Broadway, London, United Kingdom, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 23 May 2006

: Source data

VISTRA HOLDINGS (UK) LIMITED

Correspondence address: 7th Floor 50 Broadway, London, United Kingdom, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 3 April 2006

: Source data

CHT NOMINEES LIMITED

Correspondence address: 7th Floor 50 Broadway, London, United Kingdom, SW1H 0DB

Role ACTIVE: corporate-secretary

Appointed on: 22 March 2006

: Source data

HEADWAY INVESTMENTS

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

Role: Secretary

Appointed on: 30 June 2015

Nationality: BRITISH

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

PRECIS (2283) LIMITED

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

Role: Secretary

Appointed on: 30 June 2006

Nationality: BRITISH

IPESCO AZERBAIJAN LIMITED

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

Role: Secretary

Appointed on: 30 June 2006

Nationality: BRITISH

ENERGEN INVESTMENTS LIMITED

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

Role: Secretary

Appointed on: 30 June 2006

Nationality: BRITISH

MINIMAX INVESTMENTS LIMITED

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

Role: Secretary

Appointed on: 30 June 2006

Nationality: BRITISH