CLYDE SECRETARIES LIMITED

Total number of appointments 400, 392 active appointments

CLYDE NOMINEES LIMITED

Correspondence address
The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
3 August 2025
Resigned on
17 January 2024
 
Source data

COURTIER RE LIMITED

Correspondence address
THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, UNITED KINGDOM, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
17 February 2021
Nationality
OTHER

TREISAR INVESTMENTS LTD

Correspondence address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
8 February 2021
Resigned on
21 February 2024
 
Source data

GREENHOUSE BERMONDSEY LIMITED

Correspondence address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
6 December 2020
Resigned on
20 December 2022
 
Source data

MODE 18 LTD

Correspondence address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
26 October 2020
Resigned on
23 February 2024
 
Source data

ADJUSTECK LTD

Correspondence address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
7 July 2020
Resigned on
22 February 2024
 
Source data

AQUA SOLAR LIMITED

Correspondence address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
9 June 2020
Resigned on
20 December 2022
 
Source data

ANIMO ANIMUS LIMITED

Correspondence address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
9 June 2020
Resigned on
20 December 2022
 
Source data

BLOODSTONE LIMITED

Correspondence address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
5 June 2020
Resigned on
20 December 2022
 
Source data

NUOVA MUNDO CORAGGIO LIMITED

Correspondence address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
6 March 2020
Resigned on
20 December 2022
 
Source data

DALTEX UK LIMITED

Correspondence address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
4 February 2020
Resigned on
24 January 2024
 
Source data

GC EUROPE HOLDINGS LTD.

Correspondence address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
24 October 2019
Resigned on
21 February 2024
 
Source data

CONVERSANCE LIMITED

Correspondence address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
2 October 2019
Resigned on
17 January 2022
 
Source data

DEEPOCEAN SUBSEA CABLES LIMITED

Correspondence address
THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, UNITED KINGDOM, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
17 June 2019
Nationality
OTHER

DEEPOCEAN 5 UK LTD

Correspondence address
THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, UNITED KINGDOM, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
17 June 2019
Nationality
OTHER

KINGFIELD COMMUNITY SPORTS CENTRE LIMITED

Correspondence address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
17 May 2019
Resigned on
24 January 2024
 
Source data

SANTAM SPECIALIST BUSINESS LIMITED

Correspondence address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
17 April 2019
Resigned on
25 January 2024
 
Source data

38 WARWICK AVENUE LIMITED

Correspondence address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
25 February 2019
Resigned on
24 January 2024
 
Source data

MOSELEY NO50 LTD

Correspondence address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
31 January 2019
Resigned on
16 February 2024
 
Source data

INDORSE (UK) LIMITED

Correspondence address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
23 January 2019
Resigned on
8 February 2024
 
Source data

INTERWELL MENA HOLDING LTD

Correspondence address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 December 2018
Resigned on
25 January 2024
 
Source data

CLYDE & CO (EAST AFRICA) LIMITED

Correspondence address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
6 December 2018
Resigned on
17 January 2024
 
Source data

THE GRAND BIGGLESWADE EXPO CORPORATION LIMITED

Correspondence address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 September 2018
Resigned on
20 December 2022
 
Source data

THE GRAND BIGGLESWADE BAKERY CORPORATION LIMITED

Correspondence address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
17 September 2018
Resigned on
20 December 2022
 
Source data

THE FABULOUS HOUSE OF PECULIAR LIMITED

Correspondence address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
1 August 2018
Resigned on
20 December 2022
 
Source data

UK REGENERATION LIMITED

Correspondence address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
30 July 2018
Resigned on
18 January 2023
 
Source data

DINING CAPITAL LIMITED

Correspondence address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
23 April 2018
Resigned on
21 February 2024
 
Source data

MERAKI DEVELOPERS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, UNITED KINGDOM, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
10 January 2018
Nationality
OTHER

SIC CAPITAL LIMITED

Correspondence address
THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, UNITED KINGDOM, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
4 January 2018
Nationality
OTHER

CITY LIFE VENTURES LIMITED

Correspondence address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 December 2017
Resigned on
25 January 2024
 
Source data

FORVIS GLOBAL ADVISORY LIMITED

Correspondence address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
5 December 2017
Resigned on
7 February 2024
 
Source data

REGENERATION (UK) LIMITED

Correspondence address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
8 November 2017
Resigned on
7 December 2022
 
Source data

WIZZ AIR UK LIMITED

Correspondence address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
26 September 2017
Resigned on
24 January 2024
 
Source data

LAFLA LIMITED

Correspondence address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
22 June 2017
Resigned on
24 January 2024
 
Source data

LISTON HOUSE MANAGEMENT LIMITED

Correspondence address
THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, UNITED KINGDOM, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
12 June 2017
Nationality
OTHER

CLYDE & CO (UNITED MEXICAN STATES) LIMITED

Correspondence address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
22 March 2017
Resigned on
17 January 2024
 
Source data

CLYDE & CO (GARZA TELLO) LIMITED

Correspondence address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
22 March 2017
Resigned on
17 January 2024
 
Source data

CLYDE & CO (MEJICO) LIMITED

Correspondence address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
22 March 2017
Resigned on
17 January 2024
 
Source data

CLYDE & CO (MEXICO) LIMITED

Correspondence address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
22 March 2017
Resigned on
17 January 2024
 
Source data

SIRIUS INTERNATIONAL UK HOLDINGS II LTD

Correspondence address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
15 March 2017
Resigned on
6 February 2024
 
Source data

GLOBAL WIRELESS SOLUTIONS - UK LTD

Correspondence address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
11 January 2017
Resigned on
25 January 2024
 
Source data

VIVACOURT LIMITED

Correspondence address
ST BOLTOPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

VANDALE LIMITED

Correspondence address
St Boltoph Building 138 Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
1 March 2024
 
Source data

UNIXAR LIMITED

Correspondence address
St Boltoph Building 138 Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
1 March 2024
 
Source data

UNIVERSAL MEATS (SWITZERLAND) LIMITED

Correspondence address
St Boltoph Building 138 Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
1 March 2024
 
Source data

UNIVERSAL MEATS (CHINA) LIMITED

Correspondence address
ST BOLTOPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

UNIPLEXI LIMITED

Correspondence address
St Boltoph Building 138 Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
1 March 2024
 
Source data

UNIMILE LIMITED

Correspondence address
ST BOLTOPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

UNIFORD LIMITED

Correspondence address
St Boltoph Building 138 Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
1 March 2024
 
Source data

TELICROSS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

SWIRLY TRADING LIMITED

Correspondence address
St Boltoph Building 138 Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
1 March 2024
 
Source data

SONIVALE LIMITED

Correspondence address
ST BOLTOPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

SONITUS LIMITED

Correspondence address
ST BOLTOPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

SLINKIES LIMITED

Correspondence address
St Boltoph Building 138 Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
1 March 2024
 
Source data

SKYMARKS LIMITED

Correspondence address
St Boltoph Building 139 Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
1 March 2024
 
Source data

SILVERDECK PRODUCTS LIMITED

Correspondence address
St Boltoph Building 138 Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
1 March 2024
 
Source data

SETAVALE LIMITED

Correspondence address
St Boltoph Building 138 Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
1 March 2024
 
Source data

SENTVILLA LIMITED

Correspondence address
St Boltoph Building 138 Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
1 March 2024
 
Source data

SELDEW LIMITED

Correspondence address
St Boltoph Building 138 Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
1 March 2024
 
Source data

SELCROWN LIMITED

Correspondence address
St Boltoph Building 138 Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
1 March 2024
 
Source data

SEAL MEATS LIMITED

Correspondence address
St Boltoph Building 138 Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
1 March 2024
 
Source data

REXBORNE LIMITED

Correspondence address
ST BOLTOPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

REXBASE LIMITED

Correspondence address
St Boltoph Building 138 Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
1 March 2024
 
Source data

QUESTRA TRADING LIMITED

Correspondence address
ST BOLTOPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

PORTVILLA LIMITED

Correspondence address
St Boltoph Building 138 Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
1 March 2024
 
Source data

PENNYCREST LIMITED

Correspondence address
The St Botolph Building Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
1 March 2024
 
Source data

PACKBAND LIMITED

Correspondence address
St Boltop Building 138 Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
1 March 2024
 
Source data

OVERMAL LIMITED

Correspondence address
ST BOLTOPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

OTFORD FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

OPALSTONE TRADING LIMITED

Correspondence address
St Boltoph Building 138 Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
1 March 2024
 
Source data

OGDEN FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

OAKDALE FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

NOVARANGE LIMITED

Correspondence address
ST BOLTOPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

NELLFIELD LIMITED

Correspondence address
St Boltoph Building 138 Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
1 March 2024
 
Source data

NATURECROFT LIMITED

Correspondence address
ST BOLTOPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

MINTERN FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

MILVERTON FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

MAYFIELD TRADING COMPANY LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

MAXIMARK LIMITED

Correspondence address
ST BOLTOPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

MAINDAY LIMITED

Correspondence address
St Boltoph Building 138 Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
1 March 2024
 
Source data

LOOPIT LIMITED

Correspondence address
ST BOLTOPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

KEMBLE FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

KELLERTON FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

INVICTA FOODSERVICE LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

HENMAST LIMITED

Correspondence address
ST BOLTOPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

GREENMAN LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

FLEXAR LIMITED

Correspondence address
ST BOLTOPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

ZEMAPOINT LIMITED

Correspondence address
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

ZANFLEX LIMITED

Correspondence address
ST BOLTOPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

YEARPRIME LIMITED

Correspondence address
St Boltoph Building 138 Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
1 March 2024
 
Source data

XTRATEL LIMITED

Correspondence address
St Boltoph Building 138 Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
1 March 2024
 
Source data

WISTBROOK LIMITED

Correspondence address
ST BOLTOPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

PADLEY LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

KEMSING FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

GLENAVY FOODS LIMITED

Correspondence address
ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

GENSIDE SERVICES LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

GALLERY FOODS LIMITED

Correspondence address
ST BOLTOPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

GADSBURY FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

GABLE FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

FULLERTON FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

FORTFIELD FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

TYSON FOODS PRODUCT SOLUTIONS LTD

Correspondence address
The St Botolph Building Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
28 February 2024
 
Source data

ELSWICK FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

ELEFORD LIMITED

Correspondence address
St Boltoph Building 138 Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
1 March 2024
 
Source data

EGLINTON FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

EGERTON FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

EBURY FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

TYSON FOODS RESTAURANT SOLUTIONS LTD

Correspondence address
St Boltoph Building 138 Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
28 February 2024
 
Source data

DOXTECH LIMITED

Correspondence address
ST BOLTOPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

DOMMAR LIMITED

Correspondence address
St Boltoph Building 138 Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
1 March 2024
 
Source data

DEWPORT LIMITED

Correspondence address
St Boltoph Building 138 Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
1 March 2024
 
Source data

DEVABAY LIMITED

Correspondence address
The St Botolph Building Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
1 March 2024
 
Source data

DENIBOND LIMITED

Correspondence address
ST BOLTOPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

DENIBAY LIMITED

Correspondence address
ST BOLTOPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

DAYPOINT LIMITED

Correspondence address
ST BOLTOPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

DALEVALLEY LIMITED

Correspondence address
St Boltoph Building 138 Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
1 March 2024
 
Source data

CROWNMASK LIMITED

Correspondence address
St Boltoph Building 138 Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
1 March 2024
 
Source data

CROFTON FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

CROFTBELL LIMITED

Correspondence address
St Boltoph Building 138 Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
1 March 2024
 
Source data

COPPERFIELD FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

CITRUSSA LIMITED

Correspondence address
ST BOLTOPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

CITIMONT LIMITED

Correspondence address
ST BOLTOPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

TYSON FOODS UK LTD

Correspondence address
The St Botolph Building Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
28 February 2024
 
Source data

CHARFIELD FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

CHAPMAN FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

CHALFONT FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

CENSERIC LIMITED

Correspondence address
ST BOLTOPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

CARDBALL LIMITED

Correspondence address
The St Botolph Building Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
1 March 2024
 
Source data

CAPEL FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

CANTWELL FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

BURLINGTON FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

BROMPTON FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

BROADBENT FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

BRIXSTAN LIMITED

Correspondence address
ST BOLTOPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

BRIDEWELL FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

BOUNDARY FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

BLUNDELL FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

BLUEDEW LIMITED

Correspondence address
ST BOLTOPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

BLOOMFIELD FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

BEXAR TRADING LIMITED

Correspondence address
ST BOLTOPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

BESTLINK SUPPLIES LIMITED

Correspondence address
ST BOLTOPH BUILDING 128 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

BEAUFORT FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

BANCROFT FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

BADSWORTH FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

AVIVAR TRADING LIMITED

Correspondence address
ST BOLTOPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

AVASCOM LIMITED

Correspondence address
St Boltoph Building 138 Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
1 March 2024
 
Source data

AVANTE CONTRACTS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

AQUAGROUND LIMITED

Correspondence address
ST BOLTOPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

ACTIVEBRIGHT SERVICES LIMITED

Correspondence address
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

TYSON FOODS PRODUCTS LIMITED

Correspondence address
The St Botolph Building Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
28 February 2024
 
Source data

SURFACE RED LIMITED

Correspondence address
ST BOLTOPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

QUADRANT FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

NUTTY ENTERPRISES LIMITED

Correspondence address
ST BOLTOPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

LONGSTONE FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

LIDDON FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

KINGSCROSS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

GOLDEN QUALITY FOODS RETAIL (YORKSHIRE) LIMITED

Correspondence address
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

GOLDEN QUALITY FOODS RETAIL (NORFOLK) LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

GOLDEN QUALITY FOODS RETAIL (IRELAND) LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

GOLDEN QUALITY FOODS INDUSTRY (YORKSHIRE) LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

GOLDEN QUALITY FOODS INDUSTRY (UK) LIMITED

Correspondence address
The St Botolph Building Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
28 February 2024
 
Source data

GOLDEN QUALITY FOODS INDUSTRY (NORFOLK) LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

GOLDEN QUALITY FOODS INDUSTRY (IRELAND) LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

GOLDEN QUALITY FOODS INDUSTRY (ENGLAND) LIMITED

Correspondence address
The St Botolph Building Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
28 February 2024
 
Source data

AITKEN FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

KENVAR LIMITED

Correspondence address
St Boltoph Building 138 Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
1 March 2024
 
Source data

INNERPLEX LIMITED

Correspondence address
St Boltoph Building Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
1 March 2024
 
Source data

HAVERBOND LIMITED

Correspondence address
St Boltoph Building 138 Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
1 March 2024
 
Source data

GYRATEX LIMITED

Correspondence address
ST BOLTOPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

GREENGODDESS LIMITED

Correspondence address
St Boltoph Building 138 Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
1 March 2024
 
Source data

GOLDEN QUALITY TRADING (IRELAND) LIMITED

Correspondence address
The St Botolph Building Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
1 March 2024
 
Source data

GOLDEN QUALITY PRODUCTS (IRELAND) LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

GOLDEN QUALITY MEAT (YORKSHIRE) LIMITED

Correspondence address
The St Botolph Building Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
1 March 2024
 
Source data

GOLDEN QUALITY MEAT (UK) LIMITED

Correspondence address
The St Botolph Building Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
1 March 2024
 
Source data

GOLDEN QUALITY MEAT (NORFOLK) LIMITED

Correspondence address
The St Botolph Building Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
1 March 2024
 
Source data

GOLDEN QUALITY MEAT (IRELAND) LIMITED

Correspondence address
The St Botolph Building Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
1 March 2024
 
Source data

GOLDEN QUALITY MEAT (ENGLAND) LIMITED

Correspondence address
The St Botolph Building Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
1 March 2024
 
Source data

GOLDEN QUALITY FOODS RETAIL (UK) LIMITED

Correspondence address
The St Botolph Building Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
1 March 2024
 
Source data

GOLDEN QUALITY FOODS RETAIL (ENGLAND) LIMITED

Correspondence address
The St Botolph Building Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
1 March 2024
 
Source data

GOLDEN QUALITY EXPORTS (UK) LIMITED

Correspondence address
The St Botolph Building Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
1 March 2024
 
Source data

GOLDEN QUALITY DINING (YORKSHIRE) LIMITED

Correspondence address
The St Botolph Building Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
1 March 2024
 
Source data

GOLDEN QUALITY DINING (NORFOLK) LIMITED

Correspondence address
The St Botolph Building Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
1 March 2024
 
Source data

GOLDEN QUALITY DINING (IRELAND) LIMITED

Correspondence address
The St Botolph Building Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
1 March 2024
 
Source data

GOLDEN QUALITY DINING (ENGLAND) LIMITED

Correspondence address
The St Botolph Building Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
1 March 2024
 
Source data

GOLDEN QUALITY CUISINE (YORKSHIRE) LIMITED

Correspondence address
The St Botolph Building Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
1 March 2024
 
Source data

GOLDEN QUALITY CUISINE (NORFOLK) LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

GOLDEN QUALITY CUISINE (IRELAND) LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

GOLDEN QUALITY CHICKEN (UK) LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

GOLDEN QUALITY CHICKEN (IRELAND) LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

GAXTOWN LIMITED

Correspondence address
ST BOLTOPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

GATECLIFF LIMITED

Correspondence address
ST BOLTOPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

FREECRAFT LIMITED

Correspondence address
St Boltoph Building 138 Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
1 March 2024
 
Source data

FLOBRIDGE LIMITED

Correspondence address
St Boltoph Building 138 Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
1 March 2024
 
Source data

FLEXCITY LIMITED

Correspondence address
ST BOLTOPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

FLEXCALL LIMITED

Correspondence address
St Boltoph Building 138 Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
1 March 2024
 
Source data

FAXTEK LIMITED

Correspondence address
ST BOLTOPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

FACTURE LIMITED

Correspondence address
St Boltoph Building 138 Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
1 March 2024
 
Source data

EXEMOOR LIMITED

Correspondence address
St Boltoph Building 138 Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
1 March 2024
 
Source data

EXEMILL LIMITED

Correspondence address
ST BOLTOPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

EVALINK LIMITED

Correspondence address
St Boltoph Building 138 Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
1 March 2024
 
Source data

EVADELL LIMITED

Correspondence address
St Boltoph Building 138 Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
1 March 2024
 
Source data

WEXFORD LIMITED

Correspondence address
St Boltoph Building 138 Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
1 March 2024
 
Source data

WELLPARK LIMITED

Correspondence address
ST BOLTOPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

WAYHEATH LIMITED

Correspondence address
ST BOLTOPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

WAYGATE LIMITED

Correspondence address
ST BOLTOPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

WAINSFORT FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

RATHDOWN FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

RANSTONE FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

QUEENSWOOD FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

POINTBREAK LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

PIERPOINT SERVICES LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

PENNINGTON IMPORT EXPORT LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

PAGEANT MARKETING LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

OCTAVIA FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

NEAT FOODS LIMITED

Correspondence address
ST BOLTOPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

KITCHENER FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

KESLAKE FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

KENBURY FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

JETLINE UK LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

HAXMED LIMITED

Correspondence address
ST BOLTOPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

HAVERBRIDGE LIMITED

Correspondence address
ST BOLTOPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

GREVALE LIMITED

Correspondence address
ST BOLTOPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

GOLDEN QUALITY TRADING (UK) LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

GOLDEN QUALITY IMPORTS (UK) LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

GOLDEN QUALITY FOODS (UK) LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

GERTRUDE FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

GARFIELD FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

FURLEY FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

FONTHILL FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

FLAXTON FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

FIRCROFT FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

FINSTOCK FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

FEATHERSTONE FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

FAREWAY TRADING COMPANY LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

EUROROSE LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

ENSIGN IMPORT EXPORT LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

ECCLESTON FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

DEBUT SYSTEMS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

CRAVEN FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

CLIFFDELL LIMITED

Correspondence address
ST BOLTOPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

CHARDMORE FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED

Correspondence address
The St Botolph Building Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
28 February 2024
 
Source data

UNIVERSAL MEATS (UK) LIMITED

Correspondence address
ST BOLTOPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

TYSON FOODS GROUP LIMITED

Correspondence address
St Boltoph Building 138 Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
28 February 2024
 
Source data

INVICTA FOODS LIMITED

Correspondence address
The St Botolph Building Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
28 February 2024
 
Source data

TYSON FOODS WREXHAM LIMITED

Correspondence address
St Boltoph Building 138 Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
28 February 2024
 
Source data

WHARF FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

PANORAMIC IMPORT EXPORT LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

JUNIPER FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

JODRELL FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

JAGGARD FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

JACKMAN FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

HIGHLIFE CONSULTANTS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

HIGHFIELD SERVICES LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

GOLDREALM LIMITED

Correspondence address
ST BOLTOPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

GOLDEN QUALITY POULTRY (UK) LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

FIELDSTAR MANAGEMENT LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

EVEREST FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

DORRINGTON FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

TF CIRCLE LTD

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

CALLEX LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

BRIDGE FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

BIG IDEA SOLUTIONS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

ASHCOURT FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

AGNES FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

ADELAIDE FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

ADDISON FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

ACKWORTH FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

ACADEMY FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

ABERCORN FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

ABBOTSFIELD FOODS LIMITED

Correspondence address
CLYDE & CO LLP THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

TYSON FOODS UK HOLDING LTD

Correspondence address
St Boltoph Building 138 Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
28 February 2024
 
Source data

STAVAR LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

REDTRACK LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

NETTLEFOLD FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

NETHERWOOD FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

NELLGROVE FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

NEEDHAM FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

LAMPSET LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

JUTLAND FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

JUSTIN FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

JEPSON FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

JASPER FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

JARMAN FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

JANSON FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

HURSTWOOD FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

HORATIO FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

HOLMWOOD FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

GREYCHIEF LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

GOLDEN QUALITY DINING (UK) LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

FULLCREST LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

FIREBAY LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

BLUETANK LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

BENSON FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

AXEBAY LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

AGINCOURT FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

ADELPHI FOODS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
OTHER

TYSON FOODS SCOTLAND EUROPE LIMITED

Correspondence address
St Boltoph Building 138 Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
28 February 2024
 
Source data

MEGAPORT (EUROPE) LIMITED

Correspondence address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
9 June 2016
Resigned on
26 January 2024
 
Source data

INSURTEK LTD

Correspondence address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
8 June 2016
Resigned on
18 May 2023
 
Source data

DEEPSEA TECHNOLOGIES UK LIMITED

Correspondence address
THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, UNITED KINGDOM, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
1 June 2016
Nationality
OTHER

WELDING UNITS (U.K.) LIMITED

Correspondence address
THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, UNITED KINGDOM, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
20 May 2016
Nationality
OTHER

LINICAL U.K. LIMITED

Correspondence address
THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, UNITED KINGDOM, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
31 March 2016
Nationality
OTHER

W. R. BERKLEY INSURANCE (EUROPE), PLC

Correspondence address
THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, UNITED KINGDOM, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
23 March 2016
Nationality
OTHER

WRBC CORPORATE MEMBER LIMITED

Correspondence address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
23 March 2016
Resigned on
25 January 2024
 
Source data

W.R. BERKLEY UK LIMITED

Correspondence address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
23 March 2016
Resigned on
25 January 2024
 
Source data

W. R. BERKLEY LONDON STAFF, LIMITED

Correspondence address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
23 March 2016
Resigned on
25 January 2024
 
Source data

W. R. BERKLEY LONDON HOLDINGS, LIMITED

Correspondence address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
23 March 2016
Resigned on
25 January 2024
 
Source data

ST EXTRUDED PRODUCTS UK LTD

Correspondence address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
14 March 2016
Resigned on
24 January 2024
 
Source data

FASETTO UK LIMITED

Correspondence address
THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, UNITED KINGDOM, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
23 February 2016
Nationality
OTHER

WEST SUNDERLAND FARM COMPANY LTD

Correspondence address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
29 January 2016
Resigned on
18 January 2023
 
Source data

REPLICOR EUROPE LIMITED

Correspondence address
THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, UNITED KINGDOM, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
31 December 2015
Nationality
OTHER

CLYDE & CO (SML) LIMITED

Correspondence address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
1 October 2015
Resigned on
17 January 2024
 
Source data

CLYDE & CO (SMT) LIMITED

Correspondence address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
1 October 2015
Resigned on
17 January 2024
 
Source data

NAVIGATOR (CANADA) LTD

Correspondence address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
26 September 2015
Resigned on
26 February 2024
 
Source data

GARDAWORLD CONSULTING (UK) LIMITED

Correspondence address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
9 June 2015
Resigned on
22 February 2024
 
Source data

MEGAPORT (UK) LIMITED

Correspondence address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
3 June 2015
Resigned on
26 January 2024
 
Source data

CARGO LOGIC HOLDING LIMITED

Correspondence address
THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, UNITED KINGDOM, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
22 May 2015
Nationality
OTHER

JAMES JOHNSTONE DISTILLERS LTD.

Correspondence address
THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, UNITED KINGDOM, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
10 March 2015
Nationality
OTHER

CARGOLOGICAIR LTD.

Correspondence address
THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, UNITED KINGDOM, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
3 March 2015
Nationality
OTHER

MARTIN COLLINS GLOBAL LIMITED

Correspondence address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
23 December 2014
Resigned on
16 February 2024
 
Source data

BROOKWOOD PARK LIMITED

Correspondence address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
10 December 2014
Resigned on
24 January 2024
 
Source data

BROOKWOOD CEMETERY LIMITED

Correspondence address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
10 December 2014
Resigned on
24 January 2024
 
Source data

GREEN BOILER INVESTMENTS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, UNITED KINGDOM, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
12 November 2014
Nationality
OTHER

BCCQ LIMITED

Correspondence address
THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, UNITED KINGDOM, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
10 October 2014
Nationality
OTHER

GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITED

Correspondence address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
15 August 2014
Resigned on
17 January 2024
 
Source data

GLOBAL LIFE DISTRIBUTION (UK) LIMITED

Correspondence address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
15 August 2014
Resigned on
17 January 2024
 
Source data

ENVIRONMENTAL SOLUTIONS CONSULTANTS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, UNITED KINGDOM, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
24 July 2014
Nationality
OTHER

THAMESWEY GUEST HOUSES LIMITED

Correspondence address
The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
7 August 2013
Resigned on
24 January 2024
 
Source data

MARREY SERVICES LIMITED

Correspondence address
The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
5 August 2013
Resigned on
14 February 2023
 
Source data

MEDAL IN FRAME LIMITED

Correspondence address
The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
23 July 2013
Resigned on
26 February 2024
 
Source data

MULLINER DISTILLING COMPANY LTD.

Correspondence address
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, UNITED KINGDOM, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
23 July 2013
Nationality
OTHER

GOLFMEADOW LIMITED

Correspondence address
The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
23 July 2013
Resigned on
26 February 2024
 
Source data

DEEPOCEAN 1 UK LIMITED

Correspondence address
The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
30 June 2013
Resigned on
20 February 2024
 
Source data

SIRIUS INTERNATIONAL MANAGING AGENCY LIMITED

Correspondence address
The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
20 May 2013
Resigned on
6 February 2024
 
Source data

HEVAC MECHANICAL DISTRIBUTION LTD.

Correspondence address
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, UNITED KINGDOM, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
19 April 2013
Nationality
OTHER

KPP HOLDING LIMITED

Correspondence address
The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 September 2012
Resigned on
21 February 2024
 
Source data

SQUEEZE PLAY INVESTMENTS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, UNITED KINGDOM, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
12 September 2012
Nationality
OTHER

CLYDE INVESTMENT CO LIMITED

Correspondence address
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, UNITED KINGDOM, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
6 September 2012
Nationality
OTHER

WHARTON ASSOCIATES LIMITED

Correspondence address
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, UNITED KINGDOM, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
13 August 2012
Nationality
OTHER

NOBLE PETROLEUM LIMITED

Correspondence address
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, UNITED KINGDOM, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
12 June 2012
Nationality
OTHER

I-POOLS (HOST) LIMITED

Correspondence address
The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
24 May 2012
Resigned on
27 February 2023
 
Source data

I-POOLS LIMITED

Correspondence address
The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
24 May 2012
Resigned on
27 February 2023
 
Source data

FORDHAM UNIVERSITY (USA) UK PROGRAMS LIMITED

Correspondence address
The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
25 April 2012
Resigned on
22 February 2024
 
Source data

EC3 SERVICES LIMITED

Correspondence address
The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
29 February 2012
Resigned on
17 January 2024
 
Source data

THAMESWEY MAINTENANCE SERVICES LIMITED

Correspondence address
The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
31 December 2011
Resigned on
24 January 2024
 
Source data

INFRABRIDGE INVESTORS (UK) LIMITED

Correspondence address
The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
15 December 2011
Resigned on
22 February 2024
 
Source data

ETRMSERVICES UK LIMITED

Correspondence address
The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
30 November 2011
Resigned on
25 January 2024
 
Source data

PROTOPHARMA LIMITED

Correspondence address
The St Botolph Building 138 Houndsditch, London, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
15 November 2011
Resigned on
17 January 2024
 
Source data

LONDONPHARMA LIMITED

Correspondence address
The St Botolph Building 138 Houndsditch, London, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
15 November 2011
Resigned on
17 January 2024
 
Source data

BARLOW LYDE & GILBERT LIMITED

Correspondence address
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, UNITED KINGDOM, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
1 November 2011
Nationality
OTHER

BARLOW LYDE & GILBERT SERVICES LIMITED

Correspondence address
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, UNITED KINGDOM, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
1 November 2011
Nationality
OTHER

BLG (PROFESSIONAL SERVICES) LIMITED

Correspondence address
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, UNITED KINGDOM, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
1 November 2011
Nationality
OTHER

THAMESWEY SOLAR LIMITED

Correspondence address
The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
22 September 2011
Resigned on
24 January 2024
 
Source data

AFGLOBAL UK HOLDINGS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON
Role ACTIVE
Secretary
Appointed on
19 September 2011
Nationality
OTHER

W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED

Correspondence address
The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
20 July 2011
Resigned on
25 January 2024
 
Source data

CLASIS LAW LIMITED

Correspondence address
The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
27 April 2011
Resigned on
17 January 2024
 
Source data

WHARTON INVESTMENT ASSOCIATES LIMITED

Correspondence address
The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
27 September 2010
Resigned on
20 February 2024
 
Source data

PAN AFRICAN MINERALS SERVICES LIMITED

Correspondence address
The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
15 April 2010
Resigned on
22 February 2024
 
Source data

EUROPEAN HYDROCARBONS LIMITED

Correspondence address
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, UNITED KINGDOM, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 January 2010
Nationality
OTHER

BEAUMONT AND SON LIMITED

Correspondence address
The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
10 December 2009
Resigned on
17 January 2024
 
Source data

THAMESWEY DEVELOPMENTS LIMITED

Correspondence address
The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
15 July 2008
Resigned on
24 January 2024
 
Source data

W. R. BERKLEY SYNDICATE HOLDINGS LIMITED

Correspondence address
The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
12 May 2008
Resigned on
25 January 2024
 
Source data

W. R. BERKLEY SYNDICATE LIMITED

Correspondence address
The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
12 May 2008
Resigned on
25 January 2024
 
Source data

GENESIS BUSINESS PARK MANAGEMENT LIMITED

Correspondence address
The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
12 May 2008
Resigned on
25 January 2024
 
Source data

INGLOT COSMETICS LIMITED

Correspondence address
The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
28 February 2008
Resigned on
25 January 2024
 
Source data

PALLADIUM GLOBAL MARKETING LIMITED

Correspondence address
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, UNITED KINGDOM, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
20 September 2007
Nationality
OTHER

THAMESWEY SUSTAINABLE COMMUNITIES LIMITED

Correspondence address
The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
15 June 2007
Resigned on
24 January 2024
 
Source data

WHITBY AVENUE MANAGEMENT COMPANY LIMITED

Correspondence address
The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
24 November 2006
Resigned on
25 January 2024
 
Source data

ELECTRICITY INDUSTRY RUN OFF SERVICES LIMITED

Correspondence address
The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
1 January 2006
Resigned on
21 February 2024
 
Source data

LONSDALE INSURANCE BROKERS LIMITED

Correspondence address
The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
1 September 2005
Resigned on
20 February 2024
 
Source data

GULF MERCHANT BANK LIMITED

Correspondence address
The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
17 August 2005
Resigned on
7 February 2024
 
Source data

THAMESWEY HOUSING LIMITED

Correspondence address
The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
27 April 2005
Resigned on
24 January 2024
 
Source data

PURLEY WAY PROPERTY MANAGEMENT LIMITED

Correspondence address
The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
17 January 2005
Resigned on
25 January 2024
 
Source data

DWIGHT ROAD PROPERTY MANAGEMENT LIMITED

Correspondence address
The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
5 January 2005
Resigned on
5 January 2022
 
Source data

MOOR ROAD PROPERTY MANAGEMENT LIMITED

Correspondence address
The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
2 December 2004
Resigned on
25 January 2024
 
Source data

THAMESWEY CENTRAL MILTON KEYNES LIMITED

Correspondence address
The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
3 November 2004
Resigned on
24 January 2024
 
Source data

FEROVIA LIMITED

Correspondence address
The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
6 October 2004
Resigned on
25 January 2024
 
Source data

THE CHELSEA TOBACCO COMPANY LIMITED

Correspondence address
The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
22 September 2004
Resigned on
8 February 2024
 
Source data

HILLVIEW (WATFORD) LIMITED

Correspondence address
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, UNITED KINGDOM, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
2 September 2004
Nationality
OTHER

CRITICAL PUBLICS LIMITED

Correspondence address
The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
1 April 2003
Resigned on
25 January 2024
 
Source data

NORILSK NICKEL EUROPE LIMITED

Correspondence address
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, UNITED KINGDOM, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
31 March 2003
Nationality
OTHER

ELYSIAN INSURANCE SERVICES LTD.

Correspondence address
The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
28 January 2003
Resigned on
16 February 2024
 
Source data

HANA FRESH (UK) LIMITED

Correspondence address
The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
8 November 2002
Resigned on
24 January 2024
 
Source data

CIMTEK UK LIMITED

Correspondence address
The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
12 September 2002
Resigned on
7 February 2024
 
Source data

NORIMET LIMITED

Correspondence address
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, UNITED KINGDOM, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
2 November 2001
Nationality
OTHER

HOSHI SAILING LIMITED

Correspondence address
The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
2 October 2000
Resigned on
7 February 2024
 
Source data

MINMAR (495) LIMITED

Correspondence address
The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
20 December 1999
Resigned on
17 January 2024
 
Source data

THAMESWEY ENERGY LIMITED

Correspondence address
The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
18 May 1999
Resigned on
24 January 2024
 
Source data

RICHMOND BRIDGE MOORINGS (MANAGEMENT) LIMITED

Correspondence address
The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
23 December 1998
Resigned on
7 February 2024
 
Source data

CLYDE & CO (INTERNATIONAL) LIMITED

Correspondence address
The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
17 February 1998
Resigned on
17 January 2024
 
Source data

CLYDE NOMINEES (NO.2) LIMITED

Correspondence address
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, UNITED KINGDOM, EC3A 7AR
Role ACTIVE
Secretary
Appointed on
21 February 1993
Nationality
OTHER

THE DERIVATIVES CONSULTING GROUP LIMITED

Correspondence address
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, UNITED KINGDOM, EC3A 7AR
Role
Secretary
Appointed on
1 January 2014
Nationality
OTHER

BEE IT LIMITED

Correspondence address
51 EASTCHEAP, LONDON, EC3M 1JP
Role
Secretary
Appointed on
16 October 2007
Nationality
OTHER

Average house price in the postcode EC3M 1JP £61,383,000

MIDLAND OIL AND GAS LIMITED

Correspondence address
51 EASTCHEAP, LONDON, EC3M 1JP
Role
Secretary
Appointed on
28 June 2006
Nationality
OTHER

Average house price in the postcode EC3M 1JP £61,383,000

ECO HOUSING LIMITED

Correspondence address
51 EASTCHEAP, LONDON, EC3M 1JP
Role
Secretary
Appointed on
6 January 2005
Nationality
OTHER

Average house price in the postcode EC3M 1JP £61,383,000

ARM ASSET MANAGEMENT LIMITED

Correspondence address
51 EASTCHEAP, LONDON, EC3M 1JP
Role
Secretary
Appointed on
9 January 2003
Nationality
OTHER

Average house price in the postcode EC3M 1JP £61,383,000

MYS TECHNOLOGIES LIMITED

Correspondence address
51 EASTCHEAP, LONDON, EC3M 1JP
Role
Secretary
Appointed on
23 November 2001
Nationality
OTHER

Average house price in the postcode EC3M 1JP £61,383,000

THE CLERKENWELL DEVELOPMENT YOUTH PROJECT

Correspondence address
51 EASTCHEAP, LONDON, EC3M 1JP
Role
Secretary
Appointed on
12 November 2001
Nationality
OTHER

Average house price in the postcode EC3M 1JP £61,383,000

CYBERSETTLE.COM LIMITED

Correspondence address
51 EASTCHEAP, LONDON, EC3M 1JP
Role
Secretary
Appointed on
3 June 1999
Nationality
OTHER

Average house price in the postcode EC3M 1JP £61,383,000