BREAMS SECRETARIES LIMITED

Overview

Total number of appointments 86, 86 active appointments

COPPER COVER LIMITED

Correspondence address: 71 QUEEN VICTORIA STREET, 8TH FLOOR, LONDON, ENGLAND, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 24 February 2021

P137 LIMITED

Correspondence address: FLOOR 8, 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 6 March 2019

CONVENIENCE MEASURES LIMITED

Correspondence address: LE MICHELANGELO 7 AVENUE DES PAPALINS, MONACO, MONACO, 98 000

Role ACTIVE: Nominee Secretary

Appointed on: 23 November 2018

HILCOTE POWER LIMITED

Correspondence address: Floor 8, 71 Queen Victoria Street, London, EC4V 4AY

Role ACTIVE: corporate-nominee-secretary

Appointed on: 23 August 2018

Resigned on: 30 June 2021

: Source data

THE DAVID HOCKNEY FOUNDATION (UK) LIMITED

Correspondence address: 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 10 August 2018

UNITED HANSEL UK LTD

Correspondence address: FLOOR 8, 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 27 July 2018

SUPERNATURAL LIVING UK LTD

Correspondence address: FLOOR 8, 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 6 June 2018

CAMERON BUCKE SETTLEMENT LTD

Correspondence address: 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 15 May 2018

CARLTON TOWER PENSION TRUSTEES LIMITED(THE)

Correspondence address: 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 11 May 2018

HAVERTON HILL POWER LIMITED

Correspondence address: Floor 8, 71 Queen Victoria Street, London, Greater London, United Kingdom, EC4V 4AY

Role ACTIVE: corporate-nominee-secretary

Appointed on: 10 May 2018

Resigned on: 30 June 2021

: Source data

ATTFIELDS POWER LIMITED

Correspondence address: Floor 8, 71 Queen Victoria Street, London, Greater London, United Kingdom, EC4V 4AY

Role ACTIVE: corporate-nominee-secretary

Appointed on: 10 May 2018

Resigned on: 22 July 2021

: Source data

KENDAL ROAD POWER LIMITED

Correspondence address: Floor 8, 71 Queen Victoria Street, London, Greater London, United Kingdom, EC4V 4AY

Role ACTIVE: corporate-nominee-secretary

Appointed on: 10 May 2018

Resigned on: 30 June 2021

: Source data

KWB POWER LIMITED

Correspondence address: Floor 8, 71 Queen Victoria Street, London, Greater London, United Kingdom, EC4V 4AY

Role ACTIVE: corporate-nominee-secretary

Appointed on: 10 May 2018

Resigned on: 30 June 2021

: Source data

WINCHAM LANE POWER LIMITED

Correspondence address: Floor 8, 71 Queen Victoria Street, London, England, EC4V 4AY

Role ACTIVE: corporate-nominee-secretary

Appointed on: 8 May 2018

Resigned on: 30 June 2021

: Source data

VENTURA CAPITAL PARTNERS LIMITED

Correspondence address: FLOOR 8, 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 29 March 2018

PRODPO LIMITED

Correspondence address: FLOOR 8, 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 11 March 2018

ALPHANE CAPITAL LIMITED

Correspondence address: FLOOR 8, 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 23 November 2017

BOISDALE OF MAYFAIR PROPERTY LIMITED

Correspondence address: FLOOR 8 71 QUEEN VICTORIA STREET, LONDON, GREATER LONDON, ENGLAND, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 16 November 2017

BOISDALE OF BISHOPSGATE LIMITED

Correspondence address: FLOOR 8 71 QUEEN VICTORIA STREET, LONDON, GREATER LONDON, ENGLAND, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 16 November 2017

BOISDALE INTERNATIONAL LIMITED

Correspondence address: FLOOR 8 71 QUEEN VICTORIA STREET, LONDON, GREATER LONDON, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 16 November 2017

BOISDALE LIMITED

Correspondence address: FLOOR 8 71 QUEEN VICTORIA STREET, LONDON, GREATER LONDON, ENGLAND, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 16 November 2017

BOISDALE OF MAYFAIR LIMITED

Correspondence address: FLOOR 8 71 QUEEN VICTORIA STREET, LONDON, GREATER LONDON, ENGLAND, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 16 November 2017

HARTREE LAND LIMITED

Correspondence address: Floor 8 71 Queen Victoria Street, London, Greater London, England, EC4V 4AY

Role ACTIVE: corporate-nominee-secretary

Appointed on: 26 September 2017

Resigned on: 22 July 2021

: Source data

HARTREE SOLUTIONS LIMITED

Correspondence address: Floor 8 71 Queen Victoria Street, London, Greater London, England, EC4V 4AY

Role ACTIVE: corporate-nominee-secretary

Appointed on: 26 September 2017

Resigned on: 30 June 2021

: Source data

HARTREE PARTNERS LNG 1 LIMITED

Correspondence address: Floor 8 71 Queen Victoria Street, London, Greater London, England, EC4V 4AY

Role ACTIVE: corporate-nominee-secretary

Appointed on: 26 September 2017

Resigned on: 30 June 2021

: Source data

CARLTON TOWER LIMITED(THE)

Correspondence address: FLOOR 8, 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 7 September 2017

SCARY EVIL EVENTS LIMITED

Correspondence address: FLOOR 8 71 QUEEN VICTORIA STREET, LONDON, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 12 June 2017

HARTREE PARTNERS SECURITIES (UK) LIMITED

Correspondence address: Floor 8, 71 Queen Victoria Street, London, United Kingdom, EC4V 4AY

Role ACTIVE: corporate-nominee-secretary

Appointed on: 26 May 2017

Resigned on: 22 July 2021

: Source data

SUNLIGHT TRUSTEES LIMITED

Correspondence address: FLOOR 8, 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 11 April 2017

BRIMSTAGE MANAGEMENT LIMITED

Correspondence address: FLOOR 8, 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 14 March 2017

LEVERHULME ESTATES LIMITED

Correspondence address: FLOOR 8, 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 16 February 2017

HARTREE PARTNERS CAPITAL MANAGEMENT (UK) LIMITED

Correspondence address: Floor 8, 71 Queen Victoria Street, London, England, EC4V 4AY

Role ACTIVE: corporate-nominee-secretary

Appointed on: 25 January 2017

Resigned on: 22 July 2021

: Source data

HARTREE PEAKING 2 (HOLDINGS) LIMITED

Correspondence address: Floor 8, 71 Queen Victoria Street, London, England, EC4V 4AY

Role ACTIVE: corporate-nominee-secretary

Appointed on: 18 August 2016

Resigned on: 30 June 2021

: Source data

HARTREE PEAKING (HOLDINGS) LIMITED

Correspondence address: Floor 8, 71 Queen Victoria Street, London, England, EC4V 4AY

Role ACTIVE: corporate-nominee-secretary

Appointed on: 1 August 2016

Resigned on: 30 June 2021

: Source data

PETERSHAM (UK) LIMITED

Correspondence address: FLOOR 8 71 QUEEN VICTORIA STREET, LONDON, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 27 February 2016

HARTREE SOLUTIONS (UK) LIMITED

Correspondence address: Floor 8, 71 Queen Victoria Street, London, England, EC4V 4AY

Role ACTIVE: corporate-nominee-secretary

Appointed on: 18 February 2016

Resigned on: 30 June 2021

: Source data

PN IP HOLDINGS LIMITED

Correspondence address: FLOOR 8, 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 22 January 2016

BABYMOOV UK LTD

Correspondence address: FLOOR 8 71 QUEEN VICTORIA STREET, LONDON, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 21 October 2015

NATISO LEASING LIMITED

Correspondence address: Floor 8, 71 Queen Victoria Street, London, England, EC4V 4AY

Role ACTIVE: corporate-secretary

Appointed on: 4 August 2015

Resigned on: 24 February 2021

: Source data

FINOVA AVIATION LEASING LIMITED

Correspondence address: FLOOR 8, 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 4 August 2015

MONTROSE LEASING LIMITED

Correspondence address: FLOOR 8, 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 4 August 2015

HESKIRE DEVELOPMENTS LIMITED

Correspondence address: FLOOR 8, 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 25 June 2015

CONSTRUCTION SKILLS CERTIFICATION SCHEME LIMITED

Correspondence address: FLOOR 8, 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 7 October 2014

FIRMA FOREIGN EXCHANGE CORPORATION (UK) LIMITED

Correspondence address: FLOOR 8, 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 4 April 2014

MU-ALIT LTD

Correspondence address: FLOOR 8, 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 2 April 2014

MU-EK LTD

Correspondence address: FLOOR 8, 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 2 April 2014

UNION 2014 LTD

Correspondence address: FLOOR 8, 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 2 April 2014

MU-LK LTD

Correspondence address: FLOOR 8, 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 1 April 2014

MU-THP LTD

Correspondence address: FLOOR 8, 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 1 April 2014

MU-SW LTD

Correspondence address: FLOOR 8, 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 1 April 2014

MU-PA LTD

Correspondence address: FLOOR 8, 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 1 April 2014

MU-NW LTD

Correspondence address: FLOOR 8, 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 1 April 2014

MU-ML LTD

Correspondence address: FLOOR 8, 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 1 April 2014

MU-MEF LTD

Correspondence address: FLOOR 8, 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 1 April 2014

MU-GA LTD

Correspondence address: FLOOR 8, 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 1 April 2014

MU-EC LTD

Correspondence address: FLOOR 8, 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 1 April 2014

MU-AA LTD

Correspondence address: FLOOR 8, 71 BEDFORD ROW, LONDON, UNITED KINGDOM, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 1 April 2014

INDU-ELECTRIC POWER DISTRIBUTION UK LTD

Correspondence address: FLOOR 8, 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 9 December 2013

STEINBECK STUDIO LIMITED

Correspondence address: FLOOR 8, 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 5 December 2013

ALTCAR LIMITED

Correspondence address: FLOOR 8, 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 27 November 2013

WOOD STREET MLC LIMITED

Correspondence address: FLOOR 8, 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 27 November 2013

ALPRAHAM INVESTMENTS LIMITED

Correspondence address: FLOOR 8, 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 27 November 2013

BRIMSTAGE LIMITED

Correspondence address: FLOOR 8, 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 27 November 2013

RABY LIMITED

Correspondence address: FLOOR 8, 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 27 November 2013

REVEILLE SERVICES LIMITED

Correspondence address: FLOOR 8, 71 BEDFORD ROW, LONDON, UNITED KINGDOM, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 27 November 2013

THORNTON HOUGH LIMITED

Correspondence address: FLOOR 8, 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 27 November 2013

RIVINGTON DEVELOPMENTS LIMITED

Correspondence address: FLOOR 8, 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 27 November 2013

CENTRE OF COMPARATIVE COMMUNICATIONS LAW AND POLICY

Correspondence address: FLOOR 8, 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 30 July 2013

PDU (UK) LIMITED

Correspondence address: Floor 8, 71 Queen Victoria Street, London, England, EC4V 4AY

Role ACTIVE: corporate-secretary

Appointed on: 27 June 2013

Resigned on: 1 October 2022

: Source data

FRANKLINS ROW LIMITED

Correspondence address: Floor 8, 71 Queen Victoria Street, London, England, EC4V 4AY

Role ACTIVE: corporate-secretary

Appointed on: 27 November 2012

Resigned on: 1 May 2022

: Source data

25 AND 26 SHERWOOD COURT FREEHOLD LIMITED

Correspondence address: FLOOR 8, 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 23 November 2012

REBOOT INTERNATIONAL LTD

Correspondence address: FLOOR 8, 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 14 April 2011

TELFA LIMITED

Correspondence address: 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 10 October 2007

REDPIN HOLDINGS LIMITED

Correspondence address: FLOOR 8, 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 9 October 2007

ALARGAN INTERNATIONAL REAL ESTATE UK LIMITED

Correspondence address: FLOOR 8, 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 20 April 2007

CURRENCIES DIRECT LIMITED

Correspondence address: FLOOR 8, 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 28 July 2005

CURRENCIES DIRECT FINANCIAL MARKETS LIMITED

Correspondence address: FLOOR 8, 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 28 July 2005

WEDLAKE BELL SERVICES LIMITED

Correspondence address: 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 30 April 2002

WB LIMITED

Correspondence address: 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 30 April 2002

HARTREE PARTNERS POWER & GAS COMPANY (UK) LIMITED

Correspondence address: Floor 8, 71 Queen Victoria Street, London, England, EC4V 4AY

Role ACTIVE: corporate-nominee-secretary

Appointed on: 5 November 2001

Resigned on: 22 July 2021

: Source data

HARTREE PARTNERS ADVISORY SERVICES U.K. LIMITED

Correspondence address: Floor 8, 71 Queen Victoria Street, London, England, EC4V 4AY

Role ACTIVE: corporate-nominee-secretary

Appointed on: 5 November 2001

Resigned on: 22 July 2021

: Source data

JUMEIRAH INTERNATIONAL (UK) LIMITED

Correspondence address: Floor 8, 71 Queen Victoria Street, London, England, EC4V 4AY

Role ACTIVE: corporate-secretary

Appointed on: 28 March 2001

Resigned on: 21 September 2023

: Source data

HARTREE PARTNERS (UK) LIMITED

Correspondence address: Floor 8, 71 Queen Victoria Street, London, England, EC4V 4AY

Role ACTIVE: corporate-nominee-secretary

Appointed on: 3 October 1997

Resigned on: 30 June 2021

: Source data

WEDLAKE BELL PENSION TRUSTEES LIMITED

Correspondence address: 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 23 October 1992

WEDLAKES LIMITED

Correspondence address: 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 26 September 1991

BREAMS CORPORATE SERVICES LIMITED

Correspondence address: FLOOR 8, 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY

Role ACTIVE: Nominee Secretary

Appointed on: 14 January 1991