AZTEC FINANCIAL SERVICES (UK) LIMITED

Total number of appointments 51, 51 active appointments

CRONOS HOLDINGS LIMITED

Correspondence address
FORUM 4 SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, ENGLAND, PO15 7AD
Role ACTIVE
Secretary
Appointed on
13 May 2021
Nationality
NATIONALITY UNKNOWN

SHP INVESTMENTS 4 LIMITED

Correspondence address
FORUM 4 PARKWAY, WHITELEY, FAREHAM, ENGLAND, PO15 7AD
Role ACTIVE
Secretary
Appointed on
3 April 2021
Nationality
NATIONALITY UNKNOWN

CHP INVESTMENTS 1 LIMITED

Correspondence address
FORUM 4 SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, ENGLAND, PO15 7AD
Role ACTIVE
Secretary
Appointed on
1 April 2021
Nationality
NATIONALITY UNKNOWN

IRIS HOLDCO LIMITED

Correspondence address
FORUM 4 SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, ENGLAND, PO15 7AD
Role ACTIVE
Secretary
Appointed on
16 March 2021
Nationality
NATIONALITY UNKNOWN

IRIS MASTER HOLDCO LIMITED

Correspondence address
FORUM 4 SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, ENGLAND, PO15 7AD
Role ACTIVE
Secretary
Appointed on
16 March 2021
Nationality
NATIONALITY UNKNOWN

CAPNOR XCEL BIDCO LIMITED

Correspondence address
FORUM 4, SOLENT BUSINESS PARK PARKWAY SOUTH, WHITELEY, FAREHAM, PO15 7AD
Role ACTIVE
Secretary
Appointed on
15 March 2021
Nationality
NATIONALITY UNKNOWN

CT UK RESIDENTIAL REAL ESTATE LIMITED

Correspondence address
SOLENT BUSINESS PARK FORUM 4, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD
Role ACTIVE
Secretary
Appointed on
12 February 2021
Nationality
NATIONALITY UNKNOWN

HUGHES HOUSE LIVERPOOL GP LIMITED

Correspondence address
SOLENT BUSINESS PARK FORUM 4, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD
Role ACTIVE
Secretary
Appointed on
28 January 2021
Nationality
NATIONALITY UNKNOWN

VELOS IOT UK LIMITED

Correspondence address
Forum 4, Parkway South Solent Business Park, Whiteley, Fareham, PO15 7AD
Role ACTIVE
corporate-secretary
Appointed on
24 December 2020
Resigned on
20 July 2021
 
Source data

NSOF INVEST JOTA LIMITED

Correspondence address
FORUM 4, SOLENT BUSINESS PARK PARKWAY SOUTH, WHITELEY, FAREHAM, PO15 7AD
Role ACTIVE
Secretary
Appointed on
18 December 2020
Nationality
NATIONALITY UNKNOWN

MODERN LIVING DEVELOPMENTS (GENERAL PARTNER) LIMITED

Correspondence address
FORUM 4 SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY FAREHAM, UNITED KINGDOM, PO15 7AD
Role ACTIVE
Secretary
Appointed on
8 December 2020
Nationality
NATIONALITY UNKNOWN

SHP INVESTMENTS 3 LIMITED

Correspondence address
FORUM 4 SOLENT BUSINESS PARK,, PARKWAY, SOUTH WHITELEY, FAREHAM, ENGLAND, UNITED KINGDOM, PO15 7AD
Role ACTIVE
Secretary
Appointed on
5 October 2020
Nationality
NATIONALITY UNKNOWN

CC 1 (2011) LIMITED

Correspondence address
FORUM 4 SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, ENGLAND, PO15 7AD
Role ACTIVE
Secretary
Appointed on
24 August 2020
Nationality
NATIONALITY UNKNOWN

NEO E&P HOLDING LIMITED

Correspondence address
FORUM 4 SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, ENGLAND, PO15 7AD
Role ACTIVE
Secretary
Appointed on
18 March 2020
Nationality
NATIONALITY UNKNOWN

NEO E&P LIMITED

Correspondence address
FORUM 4 SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, ENGLAND, PO15 7AD
Role ACTIVE
Secretary
Appointed on
18 March 2020
Nationality
NATIONALITY UNKNOWN

NEO E&P MIDCO LIMITED

Correspondence address
FORUM 4 SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, ENGLAND, PO15 7AD
Role ACTIVE
Secretary
Appointed on
18 March 2020
Nationality
NATIONALITY UNKNOWN

SABIO (WS) LIMITED

Correspondence address
FORUM 4 SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, ENGLAND, PO15 7AD
Role ACTIVE
Secretary
Appointed on
5 March 2020
Nationality
NATIONALITY UNKNOWN

CORPORATE COMMUNICATIONS (HOLDINGS) LIMITED

Correspondence address
FORUM 4 SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, ENGLAND, PO15 7AD
Role ACTIVE
Secretary
Appointed on
5 March 2020
Nationality
NATIONALITY UNKNOWN

JERSEY TELECOM (UK) LIMITED

Correspondence address
FORUM 4 SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, ENGLAND, PO15 7AD
Role ACTIVE
Secretary
Appointed on
5 March 2020
Nationality
NATIONALITY UNKNOWN

WORLDSTONE GROUP LTD.

Correspondence address
FORUM 4 SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, ENGLAND, PO15 7AD
Role ACTIVE
Secretary
Appointed on
5 March 2020
Nationality
NATIONALITY UNKNOWN

JT (GLOBAL) LIMITED

Correspondence address
FORUM 4 SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, ENGLAND, PO15 7AD
Role ACTIVE
Secretary
Appointed on
5 March 2020
Nationality
NATIONALITY UNKNOWN

SHP INVESTMENTS 1 LIMITED

Correspondence address
FORUM 4 SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, ENGLAND, PO15 7AD
Role ACTIVE
Secretary
Appointed on
18 February 2020
Nationality
NATIONALITY UNKNOWN

ALEGRE INTERCO LIMITED

Correspondence address
FORUM 4 SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD
Role ACTIVE
Secretary
Appointed on
14 January 2020
Nationality
NATIONALITY UNKNOWN

ALEGRE MIDCO UK LIMITED

Correspondence address
FORUM 4, SOLENT BUSINESS PARK PARKWAY SOUTH, WHITELEY, FAREHAM, PO15 7AD
Role ACTIVE
Secretary
Appointed on
8 January 2020
Nationality
NATIONALITY UNKNOWN

ALEGRE TOPCO UK LIMITED

Correspondence address
FORUM 4 PARKWAY, WHITELEY, FAREHAM, PO15 7AD
Role ACTIVE
Secretary
Appointed on
20 December 2019
Nationality
NATIONALITY UNKNOWN

MINT HOLDCO UK LIMITED

Correspondence address
FORUM 4, SOLENT BUSINESS PARK PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD
Role ACTIVE
Secretary
Appointed on
11 December 2019
Nationality
NATIONALITY UNKNOWN

DP AIRCRAFT UK LIMITED

Correspondence address
FORUM 4, SOLENT BUSINESS PARK PARKWAY SOUTH, WHITELEY, FAREHAM, ENGLAND, PO15 7AD
Role ACTIVE
Secretary
Appointed on
31 October 2019
Nationality
NATIONALITY UNKNOWN

LEOPARDI HOLDING MIDCO LIMITED

Correspondence address
FORUM 4 SOLENT BUSINESS PARK,, PARKWAY SOUTH, WHITELEY, FAREHAM, ENGLAND, PO15 7AD
Role ACTIVE
Secretary
Appointed on
28 October 2019
Nationality
NATIONALITY UNKNOWN

HV INVEST ETA LIMITED

Correspondence address
FORUM 4 C/O AZTEC FINANCIAL SERVICES (UK) LIMITED, WHITELEY, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO15 7AD
Role ACTIVE
Secretary
Appointed on
2 September 2019
Nationality
NATIONALITY UNKNOWN

EDGE EUROPE HOLDCO LIMITED

Correspondence address
FORUM 4 SOLENT BUSINESS PARK, PARKWAY, WHITELEY, FAREHAM, PO15 7AD
Role ACTIVE
Secretary
Appointed on
17 July 2019
Nationality
NATIONALITY UNKNOWN

TMPSL INVESTMENTS LIMITED

Correspondence address
FORUM 3 SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO15 7FH
Role ACTIVE
Secretary
Appointed on
13 March 2019
Nationality
NATIONALITY UNKNOWN

BWE EDGE UK LIMITED

Correspondence address
FORUM 4 SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, ENGLAND, PO15 7AD
Role ACTIVE
Secretary
Appointed on
6 November 2018
Nationality
NATIONALITY UNKNOWN

BCSSS HOLDCO UK LIMITED

Correspondence address
FORUM 4 SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, ENGLAND, PO15 7AD
Role ACTIVE
Secretary
Appointed on
8 June 2018
Nationality
NATIONALITY UNKNOWN

MPS HOLDCO UK LIMITED

Correspondence address
FORUM 4 SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, ENGLAND, PO15 7AD
Role ACTIVE
Secretary
Appointed on
8 June 2018
Nationality
NATIONALITY UNKNOWN

EDGE HOLDCO UK LIMITED

Correspondence address
Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD
Role ACTIVE
corporate-secretary
Appointed on
23 May 2018
 
Source data

OSCAR MAYER LIMITED

Correspondence address
Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
Role ACTIVE
corporate-secretary
Appointed on
24 July 2017
Resigned on
28 April 2025
 
Source data

ROWAN FOODS LIMITED

Correspondence address
Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD
Role ACTIVE
corporate-secretary
Appointed on
24 July 2017
Resigned on
28 April 2025
 
Source data

FERNDALE FOODS LIMITED

Correspondence address
Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
Role ACTIVE
corporate-secretary
Appointed on
24 July 2017
Resigned on
28 April 2025
 
Source data

ORCHID HOLDCO 2 LIMITED

Correspondence address
FORUM 4 SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, ENGLAND, PO15 7AD
Role ACTIVE
Secretary
Appointed on
17 January 2017
Nationality
NATIONALITY UNKNOWN

OPTILAN HOLDCO 3 LIMITED

Correspondence address
Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
Role ACTIVE
corporate-secretary
Appointed on
17 January 2017
Resigned on
7 June 2024
 
Source data

ORCHID HOLDCO 1 LIMITED

Correspondence address
FORUM 3 SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO15 7FH
Role ACTIVE
Secretary
Appointed on
16 January 2017
Nationality
NATIONALITY UNKNOWN

ONTARIO MANAGEMENT LIMITED

Correspondence address
Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD
Role ACTIVE
corporate-secretary
Appointed on
15 December 2016
Resigned on
28 April 2025
 
Source data

ONTARIO HOLDING LIMITED

Correspondence address
Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
Role ACTIVE
corporate-secretary
Appointed on
14 December 2016
Resigned on
28 April 2025
 
Source data

PT UK HOLDING LIMITED

Correspondence address
FORUM 4 SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, ENGLAND, PO15 7AD
Role ACTIVE
Secretary
Appointed on
13 July 2016
Nationality
NATIONALITY UNKNOWN

LIVINGSTON CP MANAGEMENT LIMITED

Correspondence address
FORUM 4 SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, ENGLAND, PO15 7AD
Role ACTIVE
Secretary
Appointed on
8 June 2016
Nationality
NATIONALITY UNKNOWN

PTP UK HOLDING LIMITED

Correspondence address
FORUM 4 SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, UNITED KINGDOM, PO15 7AD
Role ACTIVE
Secretary
Appointed on
31 May 2016
Nationality
NATIONALITY UNKNOWN

GALILEO HOLDCO 2 LIMITED

Correspondence address
FORUM 4 SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, ENGLAND, PO15 7AD
Role ACTIVE
Secretary
Appointed on
21 April 2016
Nationality
NATIONALITY UNKNOWN

GALILEO HOLDCO 1 LIMITED

Correspondence address
FORUM 4 SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, ENGLAND, PO15 7AD
Role ACTIVE
Secretary
Appointed on
20 April 2016
Nationality
NATIONALITY UNKNOWN

ARA INITIAL LIMITED

Correspondence address
FORUM 4 SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, UNITED KINGDOM, PO15 7AD
Role ACTIVE
Secretary
Appointed on
11 April 2016
Nationality
NATIONALITY UNKNOWN

CIDRON HEALTHCARE - IT 3 LIMITED

Correspondence address
FORUM 4 SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, ENGLAND, PO15 7AD
Role ACTIVE
Secretary
Appointed on
18 March 2016
Nationality
NATIONALITY UNKNOWN

ROSETTA CAPITAL V GP LIMITED

Correspondence address
FORUM 3 SOLENT BUISNESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, UNITED KINGDOM, PO15 7FH
Role ACTIVE
Secretary
Appointed on
6 August 2013
Nationality
NATIONALITY UNKNOWN