BROUGHTON SECRETARIES LIMITED

Total number of appointments 141, 136 active appointments

BWUK OWNER LTD

Correspondence address
54 Portland Place, London, England, W1B 1DY
Role ACTIVE
corporate-secretary
Appointed on
1 June 2025
 
Source data

TRUK OWNER LTD

Correspondence address
54 Portland Place, London, England, W1B 1DY
Role ACTIVE
corporate-secretary
Appointed on
1 June 2025
 
Source data

SAUK OPERATOR LTD

Correspondence address
54 Portland Place, London, England, W1B 1DY
Role ACTIVE
corporate-secretary
Appointed on
1 June 2025
 
Source data

GOUK PROPCO LIMITED

Correspondence address
54 Portland Place, London, England, W1B 1DY
Role ACTIVE
corporate-secretary
Appointed on
1 June 2025
 
Source data

BWUK OPERATOR LTD

Correspondence address
54 Portland Place, London, England, W1B 1DY
Role ACTIVE
corporate-secretary
Appointed on
1 June 2025
 
Source data

GOUK OWNER LTD

Correspondence address
54 Portland Place, London, England, W1B 1DY
Role ACTIVE
corporate-secretary
Appointed on
1 June 2025
 
Source data

GENELLE LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, W1B 1DY
Role ACTIVE
Secretary
Appointed on
12 May 2021
Nationality
OTHER

SDHUK OWNER LTD

Correspondence address
54 Portland Place, London, W1B 1DY
Role ACTIVE
corporate-secretary
Appointed on
11 May 2021
Resigned on
1 June 2025
 
Source data

KWHOUSING WEST DRAYTON LTD

Correspondence address
54 PORTLAND PLACE, LONDON, W1B 1DY
Role ACTIVE
Secretary
Appointed on
20 April 2021
Nationality
OTHER

KWHOUSING INVESTMENTS LTD

Correspondence address
54 PORTLAND PLACE, LONDON, W1B 1DY
Role ACTIVE
Secretary
Appointed on
19 April 2021
Nationality
OTHER

KWHOUSING HOLDINGS LTD

Correspondence address
54 PORTLAND PLACE, LONDON, W1B 1DY
Role ACTIVE
Secretary
Appointed on
19 April 2021
Nationality
OTHER

TANGERINE FINANCIAL LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, W1B 1DY
Role ACTIVE
Secretary
Appointed on
16 April 2021
Nationality
OTHER

BENJAMIN HOLDINGS UK LTD

Correspondence address
54 Portland Place, London, W1B 1DY
Role ACTIVE
corporate-secretary
Appointed on
9 April 2021
Resigned on
24 February 2023
 
Source data

KNIGHT PROPERTIES PERTH LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, W1B 1DY
Role ACTIVE
Secretary
Appointed on
1 April 2021
Nationality
OTHER

LAUFIN PROPERTIES LIMITED

Correspondence address
54 Portland Place, London, W1B 1DY
Role ACTIVE
corporate-secretary
Appointed on
27 February 2021
Resigned on
13 October 2021
 
Source data

STRANDFOAM UK LIMITED

Correspondence address
54 Portland Place, London, W1B 1DY
Role ACTIVE
corporate-secretary
Appointed on
27 February 2021
Resigned on
13 October 2021
 
Source data

JOSS SOLUTIONS 2016 LIMITED

Correspondence address
54 Portland Place, London, England, W1B 1DY
Role ACTIVE
corporate-secretary
Appointed on
24 February 2021
Resigned on
15 October 2024
 
Source data

ALMA TERRA MATER UK LTD

Correspondence address
54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY
Role ACTIVE
Secretary
Appointed on
17 December 2020
Nationality
OTHER

ARCONIC CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY
Role ACTIVE
Secretary
Appointed on
30 November 2020
Nationality
OTHER

MEDIA TECHNOLOGIES LTD

Correspondence address
54 Portland Place, London, W1B 1DY
Role ACTIVE
corporate-secretary
Appointed on
12 November 2020
Resigned on
16 November 2022
 
Source data

TEENAGETUTOR LTD

Correspondence address
54 Portland Place, London, W1B 1DY
Role ACTIVE
corporate-secretary
Appointed on
11 November 2020
Resigned on
16 November 2022
 
Source data

KAPITAL FOOTBALL GROUP SMFC U.K. LTD

Correspondence address
54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY
Role ACTIVE
Secretary
Appointed on
7 October 2020
Nationality
OTHER

CHECKOUT TECHNOLOGY LTD

Correspondence address
54 Portland Place, London, W1B 1DY
Role ACTIVE
corporate-secretary
Appointed on
2 August 2020
Resigned on
5 April 2024
 
Source data

BETTIS CONTRACTORS, LTD

Correspondence address
54 PORTLAND PLACE, LONDON, W1B 1DY
Role ACTIVE
Secretary
Appointed on
26 June 2020
Nationality
OTHER

HEIDRICK & STRUGGLES LEADERSHIP CONSULTING, LTD.

Correspondence address
54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY
Role ACTIVE
Secretary
Appointed on
20 May 2020
Nationality
OTHER

JCA BOARD PRACTICE LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY
Role ACTIVE
Secretary
Appointed on
20 May 2020
Nationality
OTHER

JCA SEARCH LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY
Role ACTIVE
Secretary
Appointed on
20 May 2020
Nationality
OTHER

SHPA ESOP LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY
Role ACTIVE
Secretary
Appointed on
20 May 2020
Nationality
OTHER

HEIDRICK & STRUGGLES (SHP) LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY
Role ACTIVE
Secretary
Appointed on
20 May 2020
Nationality
OTHER

NM DVRS UK LTD

Correspondence address
54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY
Role ACTIVE
Secretary
Appointed on
17 March 2020
Nationality
OTHER

NM DVRS NTH LTD

Correspondence address
54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY
Role ACTIVE
Secretary
Appointed on
17 March 2020
Nationality
OTHER

CH OWNER LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, W1B 1DY
Role ACTIVE
Secretary
Appointed on
6 March 2020
Nationality
OTHER

KUUR THERAPEUTICS LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY
Role ACTIVE
Secretary
Appointed on
6 March 2020
Nationality
OTHER

MILL MASTERS UK, LTD

Correspondence address
54 PORTLAND PLACE, LONDON, W1B 1DY
Role ACTIVE
Secretary
Appointed on
24 January 2020
Nationality
OTHER

CPI CARD GROUP INTERNATIONAL LTD.

Correspondence address
54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY
Role ACTIVE
Secretary
Appointed on
10 January 2020
Nationality
OTHER

CPI CARD GROUP - PETERSFIELD LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY
Role ACTIVE
Secretary
Appointed on
9 January 2020
Nationality
OTHER

FIDELITY DIGITAL ASSETS, LTD

Correspondence address
54 PORTLAND PLACE, LONDON, W1B 1DY
Role ACTIVE
Secretary
Appointed on
16 December 2019
Nationality
OTHER

VICENTE & PARTNERS LTD

Correspondence address
54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY
Role ACTIVE
Secretary
Appointed on
15 October 2019
Nationality
OTHER

ZEPHUS LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY
Role ACTIVE
Secretary
Appointed on
3 October 2019
Nationality
OTHER

NEWTON À LA CARTE LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, W1B 1DY
Role ACTIVE
Secretary
Appointed on
20 September 2019
Nationality
OTHER

GOLDEN WEST FOODS LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY
Role ACTIVE
Secretary
Appointed on
21 August 2019
Nationality
OTHER

ABW INTERMEDIATE LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY
Role ACTIVE
Secretary
Appointed on
21 August 2019
Nationality
OTHER

GCUK PROPCO LIMITED

Correspondence address
54 Portland Place, London, England, W1B 1DY
Role ACTIVE
corporate-secretary
Appointed on
23 July 2019
Resigned on
1 June 2025
 
Source data

HARRISON COMMONS HOLDINGS LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY
Role ACTIVE
Secretary
Appointed on
8 July 2019
Nationality
OTHER

GCUK OWNER LTD

Correspondence address
54 Portland Place, London, England, W1B 1DY
Role ACTIVE
corporate-secretary
Appointed on
20 June 2019
Resigned on
1 June 2025
 
Source data

IDX CORPORATION LONDON LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY
Role ACTIVE
Secretary
Appointed on
29 May 2019
Nationality
OTHER

CCA (UK) LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY
Role ACTIVE
Secretary
Appointed on
16 May 2019
Nationality
OTHER

ALBION AUTOMOTIVE LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY
Role ACTIVE
Secretary
Appointed on
15 May 2019
Nationality
OTHER

ALBION AUTOMOTIVE (HOLDINGS) LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY
Role ACTIVE
Secretary
Appointed on
15 May 2019
Nationality
OTHER

UFP GLOBAL HOLDINGS LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY
Role ACTIVE
Secretary
Appointed on
1 May 2019
Nationality
OTHER

DEMATTEI WONG ARCHITECTURE, LTD

Correspondence address
54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY
Role ACTIVE
Secretary
Appointed on
25 March 2019
Nationality
OTHER

NEWTON WORLD UK LTD.

Correspondence address
54 PORTLAND PLACE, LONDON, W1B 1DY
Role ACTIVE
Secretary
Appointed on
23 March 2019
Nationality
OTHER

CARPENTER ADDITIVE (U.K.) LTD

Correspondence address
54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY
Role ACTIVE
Secretary
Appointed on
22 March 2019
Nationality
OTHER

CARPENTER TECHNOLOGY (UK) LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY
Role ACTIVE
Secretary
Appointed on
22 March 2019
Nationality
OTHER

ESPRIT SALES CORP LIMITED

Correspondence address
54 Portland Place, London, W1B 1DY
Role ACTIVE
corporate-secretary
Appointed on
15 March 2019
Resigned on
15 October 2021
 
Source data

ARES SYSTEMS LTD

Correspondence address
54 Portland Place, London, England, W1B 1DY
Role ACTIVE
corporate-secretary
Appointed on
4 March 2019
Resigned on
31 December 2024
 
Source data

ARIANA BUSINESS LIMITED

Correspondence address
54 Portland Place, London, England, W1B 1DY
Role ACTIVE
corporate-secretary
Appointed on
4 March 2019
Resigned on
18 December 2024
 
Source data

AZTEC INFORMATION SERVICES LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY
Role ACTIVE
Secretary
Appointed on
28 January 2019
Nationality
OTHER

AZTEC INFORMATION SERVICES HOLDINGS LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY
Role ACTIVE
Secretary
Appointed on
28 January 2019
Nationality
OTHER

PRECIS (1136) LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY
Role ACTIVE
Secretary
Appointed on
28 January 2019
Nationality
OTHER

DUBUQUE HOLDINGS LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY
Role ACTIVE
Secretary
Appointed on
28 January 2019
Nationality
OTHER

SALESOUT LTD

Correspondence address
54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY
Role ACTIVE
Secretary
Appointed on
28 January 2019
Nationality
OTHER

LITMUS MR LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY
Role ACTIVE
Secretary
Appointed on
28 January 2019
Nationality
OTHER

DUBUQUE LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY
Role ACTIVE
Secretary
Appointed on
28 January 2019
Nationality
OTHER

INFORMATION RESOURCES SOFTWARE LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY
Role ACTIVE
Secretary
Appointed on
28 January 2019
Nationality
OTHER

CIRCANA (UK) LTD

Correspondence address
54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY
Role ACTIVE
Secretary
Appointed on
28 January 2019
Nationality
OTHER

DEVESES PARTNERS LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY
Role ACTIVE
Secretary
Appointed on
23 January 2019
Nationality
OTHER

HARPER TOPCO LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY
Role ACTIVE
Secretary
Appointed on
4 December 2018
Nationality
OTHER

JMJ ASSOCIATES LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY
Role ACTIVE
Secretary
Appointed on
4 December 2018
Nationality
OTHER

DOWNEY HOLDINGS LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY
Role ACTIVE
Secretary
Appointed on
4 December 2018
Nationality
OTHER

WOWSUP UK LTD

Correspondence address
54 PORTLAND PLACE, LONDON, W1B 1DY
Role ACTIVE
Secretary
Appointed on
13 November 2018
Nationality
OTHER

FICO HOLDING (UK) LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY
Role ACTIVE
Secretary
Appointed on
28 September 2018
Nationality
OTHER

BOXIT4ME LTD

Correspondence address
54 PORTLAND PLACE, LONDON, W1B 1DY
Role ACTIVE
Secretary
Appointed on
25 September 2018
Nationality
OTHER

HALTER YACHTING LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, W1B 1DY
Role ACTIVE
Secretary
Appointed on
13 September 2018
Nationality
OTHER

BA LATAM PE LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY
Role ACTIVE
Secretary
Appointed on
21 August 2018
Nationality
OTHER

THE ROCK VENTURE AND INVESTMENT COMPANY LTD

Correspondence address
54 PORTLAND PLACE, LONDON, W1B 1DY
Role ACTIVE
Secretary
Appointed on
4 July 2018
Nationality
OTHER

GG CAP LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY
Role ACTIVE
Secretary
Appointed on
4 July 2018
Nationality
OTHER

WHITE CAPITAL ADVISORS (UK) LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, W1B 1DY
Role ACTIVE
Secretary
Appointed on
31 May 2018
Nationality
OTHER

WALTER & WILD LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Role ACTIVE
Secretary
Appointed on
4 May 2018
Nationality
OTHER

GUT AGENCY LTD

Correspondence address
54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Role ACTIVE
Secretary
Appointed on
22 February 2018
Nationality
OTHER

MRIYA FARMING PLC

Correspondence address
54 PORTLAND PLACE, W1B 1DY, LONDON, UNITED KINGDOM, W1B 1DY
Role ACTIVE
Secretary
Appointed on
19 February 2018
Nationality
OTHER

ALG TIDE UK LIMITED

Correspondence address
54 Portland Place, London, England, W1B 1DY
Role ACTIVE
corporate-secretary
Appointed on
2 February 2018
Resigned on
8 January 2025
 
Source data

THORNBURY CASTLE LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Role ACTIVE
Secretary
Appointed on
31 August 2017
Nationality
OTHER

INSIGHT GLOBAL LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Role ACTIVE
Secretary
Appointed on
24 August 2017
Nationality
OTHER

WATFORD INTERNATIONAL LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Role ACTIVE
Secretary
Appointed on
26 July 2017
Nationality
OTHER

HOLDINOVA LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY
Role ACTIVE
Secretary
Appointed on
19 July 2017
Nationality
OTHER

CW ADVISORS LIMITED

Correspondence address
54 Portland Place, London, United Kingdom, W1B 1DY
Role ACTIVE
corporate-secretary
Appointed on
16 June 2017
Resigned on
17 May 2023
 
Source data

FICO CASTLE MID CO LTD

Correspondence address
54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Role ACTIVE
Secretary
Appointed on
7 June 2017
Nationality
OTHER

CONCIERGE U LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Role ACTIVE
Secretary
Appointed on
20 May 2017
Nationality
OTHER

LARIDUME UK LTD

Correspondence address
54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Role ACTIVE
Secretary
Appointed on
28 March 2017
Nationality
OTHER

PACKETFABRIC (UK) LTD

Correspondence address
54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY
Role ACTIVE
Secretary
Appointed on
16 January 2017
Nationality
OTHER

SIS MARKET RESEARCH LTD.

Correspondence address
54 Portland Place, London, England, W1B 1DY
Role ACTIVE
corporate-secretary
Appointed on
16 January 2017
Resigned on
9 February 2023
 
Source data

M2H GLOBAL HOLDING LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Role ACTIVE
Secretary
Appointed on
21 December 2016
Nationality
OTHER

AECCO ENGINEERING CONSULTANCY LIMITED

Correspondence address
54 Portland Place, London, United Kingdom, W1B 1DY
Role ACTIVE
corporate-secretary
Appointed on
8 December 2016
Resigned on
7 December 2022
 
Source data

BELLECOTE LIMITED

Correspondence address
4385 10500162 - Companies House Default Address, Cardiff, CF14 8LH
Role ACTIVE
corporate-secretary
Appointed on
28 November 2016
Resigned on
15 April 2024
 
Source data

THE CRAGUS GROUP UK LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Role ACTIVE
Secretary
Appointed on
14 November 2016
Nationality
OTHER

FICO CASTLE LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Role ACTIVE
Secretary
Appointed on
17 October 2016
Nationality
OTHER

Ô GOURMET LIBANAIS LTD

Correspondence address
54 Portland Place, London, United Kingdom, W1B 1DY
Role ACTIVE
corporate-secretary
Appointed on
17 September 2015
Resigned on
14 September 2022
 
Source data

GRAHAM PACKAGING EUROPEAN SERVICES LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Role ACTIVE
Secretary
Appointed on
25 August 2015
Nationality
OTHER

OXFORD PACKAGING SOLUTIONS LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Role ACTIVE
Secretary
Appointed on
25 August 2015
Nationality
OTHER

EPAM INTERNATIONAL LIMITED

Correspondence address
54 Portland Place, London, United Kingdom, W1B 1DY
Role ACTIVE
corporate-secretary
Appointed on
29 June 2015
Resigned on
17 May 2022
 
Source data

SYREN CORP. LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Role ACTIVE
Secretary
Appointed on
2 June 2015
Nationality
OTHER

THE LOGGIA SHARES' HOLDER LTD

Correspondence address
54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Role ACTIVE
Secretary
Appointed on
1 June 2015
Nationality
OTHER

LOGGIA REALTY MANAGEMENT LTD

Correspondence address
54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Role ACTIVE
Secretary
Appointed on
1 June 2015
Nationality
OTHER

KIYURI LIMITED

Correspondence address
54 Portland Place, London, United Kingdom, W1B 1DY
Role ACTIVE
corporate-secretary
Appointed on
14 May 2015
Resigned on
7 December 2021
 
Source data

UFERT LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Role ACTIVE
Secretary
Appointed on
27 March 2015
Nationality
OTHER

GLOTEC LIMITED

Correspondence address
54 Portland Place, London, United Kingdom, W1B 1DY
Role ACTIVE
corporate-secretary
Appointed on
10 March 2015
Resigned on
9 March 2022
 
Source data

ACCORD EUROPE LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Role ACTIVE
Secretary
Appointed on
23 February 2015
Nationality
OTHER

TROTZ LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Role ACTIVE
Secretary
Appointed on
18 December 2014
Nationality
OTHER

NEPOS UK LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Role ACTIVE
Secretary
Appointed on
6 August 2014
Nationality
OTHER

IATAI UK LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Role ACTIVE
Secretary
Appointed on
14 July 2014
Nationality
OTHER

IN-WEST SHIPPING & TRADING LTD

Correspondence address
54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Role ACTIVE
Secretary
Appointed on
4 June 2014
Nationality
OTHER

MATTHEWS GLOBAL INVESTORS (UK) LTD

Correspondence address
54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Role ACTIVE
Secretary
Appointed on
12 November 2013
Nationality
OTHER

CLEAN DIESEL TECHNOLOGIES LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Role ACTIVE
Secretary
Appointed on
13 September 2013
Nationality
OTHER

NBWB LIMITED

Correspondence address
54 Portland Place, London, United Kingdom, W1B 1DY
Role ACTIVE
corporate-secretary
Appointed on
5 September 2013
Resigned on
13 July 2023
 
Source data

RANDALL INVESTMENTS LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Role ACTIVE
Secretary
Appointed on
27 August 2013
Nationality
OTHER

DAMEN SERVICES (UNITED KINGDOM) LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Role ACTIVE
Secretary
Appointed on
31 July 2013
Nationality
OTHER

INRC EUROPE LTD

Correspondence address
54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Role ACTIVE
Secretary
Appointed on
14 February 2013
Nationality
OTHER

FORMIGINE LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Role ACTIVE
Secretary
Appointed on
2 October 2012
Nationality
OTHER

GAMBARIE LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Role ACTIVE
Secretary
Appointed on
2 October 2012
Nationality
OTHER

WATERFENCE LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Role ACTIVE
Secretary
Appointed on
2 October 2012
Nationality
OTHER

PINKERTON ASSOCIATES LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Role ACTIVE
Secretary
Appointed on
9 August 2012
Nationality
OTHER

I.N.A. LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Role ACTIVE
Secretary
Appointed on
4 July 2012
Nationality
OTHER

THE TIKLATH ADVISER LTD

Correspondence address
54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Role ACTIVE
Secretary
Appointed on
28 May 2012
Nationality
OTHER

DEAL TOBACCOS LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Role ACTIVE
Secretary
Appointed on
18 January 2012
Nationality
OTHER

ALNATH CONSULTING LTD

Correspondence address
54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Role ACTIVE
Secretary
Appointed on
22 December 2011
Nationality
OTHER

TRIDENT COMPANY SERVICES (EDINBURGH) LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Role ACTIVE
Secretary
Appointed on
26 January 2011
Nationality
OTHER

JAM BRANDS EUROPE LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Role ACTIVE
Secretary
Appointed on
29 June 2010
Nationality
OTHER

BENFLEET SYSTEMS LTD

Correspondence address
54 Portland Place, London, United Kingdom, W1B 1DY
Role ACTIVE
corporate-secretary
Appointed on
15 June 2009
Resigned on
4 October 2022
 
Source data

BURGAU PROPERTIES LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Role ACTIVE
Secretary
Appointed on
7 April 2009
Nationality
OTHER

NORTTINGHAM HOLDINGS LTD

Correspondence address
54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Role ACTIVE
Secretary
Appointed on
1 August 2005
Nationality
OTHER

OXTON CHEMICAL LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Role ACTIVE
Secretary
Appointed on
14 June 2005
Nationality
OTHER

EXECUTIVE ADVISORY SERVICES (U.K.) LIMITED

Correspondence address
54 Portland Place, London, United Kingdom, W1B 1DY
Role ACTIVE
corporate-secretary
Appointed on
12 May 2005
Resigned on
1 October 2021
 
Source data

TRIDENT COMPANY SERVICES (UK) LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Role ACTIVE
Secretary
Appointed on
4 August 2004
Nationality
OTHER

ASTRALINE CONTAINERS (UK) LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Role ACTIVE
Secretary
Appointed on
4 February 2004
Nationality
OTHER

MUSIC OF LIFE FOUNDATION

Correspondence address
54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Role ACTIVE
Secretary
Appointed on
13 November 2003
Nationality
OTHER

ACP PH HOLDINGS LTD

Correspondence address
54 PORTLAND PLACE, LONDON, W1B 1DY
Role
Secretary
Appointed on
27 December 2018
Nationality
OTHER

DAVONI LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Role
Secretary
Appointed on
18 December 2014
Nationality
OTHER

BOHIN PARTICIPATIONS LTD

Correspondence address
54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Role
Secretary
Appointed on
30 April 2010
Nationality
OTHER

BURCHILLS CORPORATE SERVICES LIMITED

Correspondence address
54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Role
Secretary
Appointed on
25 May 2006
Nationality
OTHER

IRON & METAL SERVICES LTD

Correspondence address
7 WELBECK STREET, LONDON, UNITED KINGDOM, W1G 9YE
Role
Secretary
Appointed on
19 January 2006
Nationality
OTHER

Average house price in the postcode W1G 9YE £611,000