DENTONS SECRETARIES LIMITED

Total number of appointments 421, 408 active appointments

SNRDCO 3300 LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
13 May 2021
Nationality
BRITISH

MARTIN BIDCO LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
20 April 2021
Nationality
BRITISH

MARTIN TOPCO LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
20 April 2021
Nationality
BRITISH

ATAI LIFE SCIENCES UK LTD

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
19 March 2021
Nationality
BRITISH

EPHEMERIS IP LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
17 February 2021
Nationality
BRITISH

MB INTEGRATED SMART SOLUTIONS - UK, LTD

Correspondence address
One Fleet Place, London, England, EC4M 7WS
Role ACTIVE
corporate-secretary
Appointed on
22 January 2021
Resigned on
20 January 2022

POWER BY BRITISHVOLT UTILITIES LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
8 January 2021
Nationality
BRITISH

POWER BY BRITISHVOLT SERVICES LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
8 January 2021
Nationality
BRITISH

POWER BY BRITISHVOLT PROPERTIES LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
8 January 2021
Nationality
BRITISH

JUPITER US SMALLER COMPANIES LTD

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
9 December 2020
Nationality
BRITISH

AIF GROUP LTD

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
30 November 2020
Nationality
BRITISH

STACKADAPT UK LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
13 October 2020
Nationality
BRITISH

COL-BON LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
13 August 2020
Nationality
BRITISH

P2C INTERNATIONAL LTD

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
7 August 2020
Nationality
BRITISH

OPERA FINANCIAL TECHNOLOGIES LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
7 August 2020
Nationality
BRITISH

BCL-SLW LTD

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
20 June 2020
Nationality
BRITISH

BCL-MRL LTD

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
8 June 2020
Nationality
BRITISH

BVL SERVICES LTD

Correspondence address
1 FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
13 May 2020
Nationality
BRITISH

FOOD UNIT COMPANY LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
6 May 2020
Nationality
BRITISH

GREAT BRITISH FARMS LIMITED

Correspondence address
1 FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
5 May 2020
Nationality
BRITISH

GREAT BRITISH AQUATECH LIMITED

Correspondence address
1 FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
5 May 2020
Nationality
BRITISH

SNR DENTON KAZAKHSTAN LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
1 May 2020
Nationality
BRITISH

AL-BUSTTAN UK LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
25 April 2020
Nationality
BRITISH

SEAPEAK MARITIME (GLASGOW) LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
23 April 2020
Nationality
BRITISH

OVERSEAS ASSISTANCE SOLUTIONS LTD

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
13 April 2020
Nationality
BRITISH

EUROPE LIFESTYLE MANAGEMENT OF LYNN LIMITED

Correspondence address
DENTONS UK AND MIDDLE EAST LLP ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
5 March 2020
Nationality
BRITISH

JARVIS PRODUCTS UK IRELAND LTD

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
21 February 2020
Nationality
BRITISH

MBP PROPERTY MANAGEMENT LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
19 February 2020
Nationality
BRITISH

MBP AFFORDABLE LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
13 February 2020
Nationality
BRITISH

MBP PRIVATE RESIDENTIAL LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
13 February 2020
Nationality
BRITISH

MBP COMMERCIAL AND RETAIL LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
13 February 2020
Nationality
BRITISH

WESTERDUNES GROUP LIMITED

Correspondence address
ONE FLEET PACE DENTONS LLP, LONDON, ENGLAND, EC4M 7RA
Role ACTIVE
Secretary
Appointed on
5 February 2020
Nationality
BRITISH

Average house price in the postcode EC4M 7RA £599,000

GAMESMAN LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
13 January 2020
Nationality
BRITISH

ESTERLINE INTERFACE TECHNOLOGIES LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
13 January 2020
Nationality
BRITISH

RED WALL INTERNATIONAL (UK) LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
2 December 2019
Nationality
BRITISH

D&H FOOD AND NUTRITION LIMITED

Correspondence address
ONE FLEET STREET, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
6 November 2019
Nationality
BRITISH

CUMBRIA PROPERTY LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
16 October 2019
Nationality
BRITISH

SHEBA COFFEE LTD

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
26 September 2019
Nationality
BRITISH

SHEBA SPECIALITY COFFEE LTD

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
26 September 2019
Nationality
BRITISH

CRESTVIEW STRATEGY LTD

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
25 September 2019
Nationality
BRITISH

SF 2058 LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC7M 7WS
Role ACTIVE
Secretary
Appointed on
24 September 2019
Nationality
BRITISH

CLARITY TECHNOLOGY HOLDINGS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
20 September 2019
Nationality
BRITISH

TARGET GLOBAL ADVISORS UK LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
3 September 2019
Nationality
BRITISH

HOTSTART BIRMINGHAM LIMITED

Correspondence address
One Fleet Place, London, England, EC4M 7WS
Role ACTIVE
corporate-secretary
Appointed on
12 August 2019
Resigned on
18 March 2022

HOTSTART BIRMINGHAM HOLDINGS LIMITED

Correspondence address
One Fleet Place, London, England, EC4M 7WS
Role ACTIVE
corporate-secretary
Appointed on
12 August 2019
Resigned on
18 March 2022

WITTY TECH LTD

Correspondence address
One Fleet Place, London, England, EC4M 7WS
Role ACTIVE
corporate-secretary
Appointed on
2 August 2019
Resigned on
17 June 2021

HAMILTON THORNE HOLDINGS UK LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
31 July 2019
Nationality
BRITISH

APEX INDUSTRIAL LIMITED

Correspondence address
1 GEORGE SQUARE GEORGE SQUARE, GLASGOW, SCOTLAND, G2 1AL
Role ACTIVE
Secretary
Appointed on
27 July 2019
Nationality
BRITISH

MCSKIMMING INDUSTRIAL SUPPLIES LIMITED

Correspondence address
1 GEORGE SQUARE GEORGE SQUARE, GLASGOW, SCOTLAND, G2 1AL
Role ACTIVE
Secretary
Appointed on
27 July 2019
Nationality
BRITISH

HELIVEND LIMITED

Correspondence address
1 GEORGE SQUARE GEORGE SQUARE, GLASGOW, SCOTLAND, G2 1AL
Role ACTIVE
Secretary
Appointed on
27 July 2019
Nationality
BRITISH

FI DIGITAL MEDIA LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
14 June 2019
Nationality
BRITISH

CRICKETERS CLOSE STEWKLEY MANAGEMENT COMPANY LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
13 June 2019
Nationality
BRITISH

ENGINIUM TECHNOLOGIES LTD

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
31 May 2019
Nationality
BRITISH

ENGINIUM HOLDING LTD

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
31 May 2019
Nationality
BRITISH

ENGINIUM INVESTMENTS LTD

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
31 May 2019
Nationality
BRITISH

WITTY CHAT INVESTMENTS LTD

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
30 May 2019
Nationality
BRITISH

WITTY MESSENGER HOLDING LTD

Correspondence address
One Fleet Place, London, England, EC4M 7WS
Role ACTIVE
corporate-secretary
Appointed on
30 May 2019
Resigned on
17 June 2021

WITTY TECHNOLOGIES LTD

Correspondence address
One Fleet Place, London, England, EC4M 7WS
Role ACTIVE
corporate-secretary
Appointed on
30 May 2019
Resigned on
17 June 2021

ADVANCED COMPUTER SYSTEMS (UK) LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
25 April 2019
Nationality
BRITISH

ADVANCED COMPUTER SYSTEMS GROUP LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
25 April 2019
Nationality
BRITISH

MVHUK LTD

Correspondence address
One Fleet Place, London, England, EC4M 7WS
Role ACTIVE
corporate-secretary
Appointed on
16 April 2019
Resigned on
1 November 2019

MYLE VAPOR UK LTD

Correspondence address
One Fleet Place, London, England, EC4M 7WS
Role ACTIVE
corporate-secretary
Appointed on
11 April 2019
Resigned on
1 November 2019

JSI SERVICES LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
8 April 2019
Nationality
BRITISH

ENABLING SERVICES GROUP LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 March 2019
Nationality
BRITISH

CAPITAL-38 LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
14 March 2019
Nationality
BRITISH

EPOCHAL FOOD LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 February 2019
Nationality
BRITISH

SIIS INTERNATIONAL LTD

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
22 February 2019
Nationality
BRITISH

INDEPENDENT MOTOR AUCTIONS (2006) LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
30 January 2019
Nationality
BRITISH

SNRDCO 3297 LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
21 December 2018
Nationality
BRITISH

DREELAN SERVICES LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
17 December 2018
Nationality
BRITISH

GAELIC ENERGY LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
16 December 2018
Nationality
BRITISH

ROLLINS DUTCH HOLDINGS UK LTD

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
11 December 2018
Nationality
BRITISH

POSITIVE PLANET UK LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
1 December 2018
Nationality
BRITISH

KIG CO. LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
24 November 2018
Nationality
BRITISH

TWD PROJECTS LTD

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
21 November 2018
Nationality
BRITISH

DIVERS INTERNATIONAL INVESTMENT LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
20 November 2018
Nationality
BRITISH

ETS COMMUNICATIONS HOLDINGS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
7 November 2018
Nationality
BRITISH

ETS COMMUNICATIONS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
7 November 2018
Nationality
BRITISH

SENNING (UK) LTD.

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
6 November 2018
Nationality
BRITISH

BOGENRAITH EQUESTRIAN LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
30 October 2018
Nationality
BRITISH

BOGENRAITH FARM & ESTATES LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
30 October 2018
Nationality
BRITISH

CRESTLINE ASSOCIATES III (EUROPE) SCT GP LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
26 October 2018
Nationality
BRITISH

CRESTLINE ASSOCIATES III (EUROPE) AGGREGATOR GP LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
26 October 2018
Nationality
BRITISH

GREAT BRITISH PRAWNS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
12 October 2018
Nationality
BRITISH

FASHION ESSINTIALS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
9 October 2018
Nationality
BRITISH

SCOTLAND FOOD & DRINK

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
8 October 2018
Nationality
BRITISH

YH CAPITAL LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
13 September 2018
Nationality
BRITISH

SHIFT F7 GROUP LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
17 August 2018
Nationality
BRITISH

SHIFT F7 LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
17 August 2018
Nationality
BRITISH

BERTELSMANN ACCOUNTING SERVICES LTD.

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
13 August 2018
Nationality
BRITISH

COMPLETION PRODUCTS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
8 August 2018
Nationality
BRITISH

THE MINTON SPRING WATER COMPANY LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
7 August 2018
Nationality
BRITISH

KAFEVEND GROUP LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
1 August 2018
Nationality
BRITISH

KAFEVEND HOLDINGS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
1 August 2018
Nationality
BRITISH

OLD WCS (BOTTLERS) LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
1 August 2018
Nationality
BRITISH

WATER COOLERS (SCOTLAND) LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
1 August 2018
Nationality
BRITISH

KABABJI UK (CITY) LTD

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
26 July 2018
Nationality
BRITISH

GUARDIAN PEST CONTROL LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
25 July 2018
Nationality
BRITISH

GUARDIAN CLEANING SERVICES LTD

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
25 July 2018
Nationality
BRITISH

GUARDIAN HYGIENE SERVICES LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
25 July 2018
Nationality
BRITISH

GRANGE VENTURES LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
13 July 2018
Nationality
BRITISH

DAC GROUP UK OPERATIONS LTD

Correspondence address
One Fleet Place, London, England, EC4M 7WS
Role ACTIVE
corporate-secretary
Appointed on
26 June 2018
Resigned on
28 February 2022

DAC GROUP/EDINBURGH LIMITED

Correspondence address
1 Fleet Place, London, England, EC4M 7WS
Role ACTIVE
corporate-secretary
Appointed on
26 June 2018
Resigned on
28 February 2022

KABABJI UK (WIMBLEDON) LTD

Correspondence address
ONE, FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
20 June 2018
Nationality
BRITISH

KABABJI UK (BIRMINGHAM) LTD

Correspondence address
ONE, FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
20 June 2018
Nationality
BRITISH

GSL DEMERGER CO. LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
23 May 2018
Nationality
BRITISH

ENES NORTH SEA LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
21 May 2018
Nationality
BRITISH

THE COMBINATION OF ROTHES DISTILLERS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
10 May 2018
Nationality
BRITISH

ARES DESIGN UK LIMITED

Correspondence address
ONE, FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
8 May 2018
Nationality
BRITISH

LUNAR RISE ESTATE LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
3 May 2018
Nationality
BRITISH

A2RISK LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
1 May 2018
Nationality
BRITISH

LUNAR RISE LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, EC2M 7WS
Role ACTIVE
Secretary
Appointed on
20 April 2018
Nationality
BRITISH

PRASINUS HOLDINGS LTD

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
5 April 2018
Nationality
BRITISH

PFD GROUP HOLDINGS LIMITED

Correspondence address
ONE, FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
3 April 2018
Nationality
BRITISH

ASTON BARCLAY HOLDINGS GROUP LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
29 March 2018
Nationality
BRITISH

ASTON BARCLAY LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
29 March 2018
Nationality
BRITISH

ASTON BARCLAY LEEDS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
29 March 2018
Nationality
BRITISH

KARMA COLLECTIVE LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
23 March 2018
Nationality
BRITISH

AMES GROUP LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
15 March 2018
Nationality
BRITISH

KESTREL PEST CONTROL LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
15 March 2018
Nationality
BRITISH

JARVIS PRODUCTS UK LTD.

Correspondence address
ONE, FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
8 March 2018
Nationality
BRITISH

ARLINGTON LABORATORIES LIMITED

Correspondence address
ONE, FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
7 March 2018
Nationality
BRITISH

PEFFERMILL HOLDINGS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
6 March 2018
Nationality
BRITISH

PEFFERMILL PROPERTIES LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
6 March 2018
Nationality
BRITISH

AL DUWALIYA ASSET MANAGEMENT LIMITED

Correspondence address
ONE, FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
5 March 2018
Nationality
BRITISH

SUBSEA TECHNOLOGY & RENTALS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
1 March 2018
Nationality
BRITISH

P C CARMICHAEL LTD

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
1 March 2018
Nationality
BRITISH

GARRAWAYS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 February 2018
Nationality
BRITISH

HYDROPURE DISTRIBUTION LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 February 2018
Nationality
BRITISH

EDEN SPRINGS UK LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 February 2018
Nationality
BRITISH

PURE CHOICE WATERCOOLERS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 February 2018
Nationality
BRITISH

THE SHAKESPEARE COFFEE COMPANY LTD

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 February 2018
Nationality
BRITISH

MACKINNON CONSULT LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
15 February 2018
Nationality
BRITISH

TWD RESIDENTIAL LTD

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
2 February 2018
Nationality
BRITISH

TWD COMMERCIAL LTD

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
2 February 2018
Nationality
BRITISH

TWD TOPCO LTD

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
1 February 2018
Nationality
BRITISH

TECHWORKSHUB LTD.

Correspondence address
ONE FLEET PLACE ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
24 January 2018
Nationality
BRITISH

IEF INTERNATIONAL

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
8 January 2018
Nationality
BRITISH

W.L. GORE AND ASSOCIATES (U.K.) LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
8 January 2018
Nationality
BRITISH

ARGENTA DUNDEE LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
8 January 2018
Nationality
BRITISH

THE BEATSON ONCOLOGY CENTRE FUND

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
21 December 2017
Nationality
BRITISH

THE OLD COURSE LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
20 December 2017
Nationality
BRITISH

BYRON LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
20 December 2017
Nationality
BRITISH

CARE & REPAIR FORUM SCOTLAND

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
15 December 2017
Nationality
BRITISH

GRAMEEN SCOTLAND FOUNDATION

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
11 December 2017
Nationality
BRITISH

CBS PRIVATE CAPITAL SLP LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
8 December 2017
Nationality
BRITISH

ARGENTA SLP CONTINUITY LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
8 December 2017
Nationality
BRITISH

KOHLER SCOTLAND LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
8 December 2017
Nationality
BRITISH

SCOTTISH FINANCIAL ENTERPRISE

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
7 December 2017
Nationality
BRITISH

REVERTICA LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
6 December 2017
Nationality
BRITISH

SMC COSMETICS (UK) LTD

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
30 November 2017
Nationality
BRITISH

GAIA-WIND LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
28 November 2017
Nationality
BRITISH

SITU PLAN LIMITED

Correspondence address
ONE, FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
21 November 2017
Nationality
BRITISH

BRIMMOND INVESTMENTS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
20 November 2017
Nationality
BRITISH

BRIMMOND MANAGEMENT LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
20 November 2017
Nationality
BRITISH

SHE MANAGEMENT SERVICES LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
18 November 2017
Nationality
BRITISH

ENGINEERING INSIGHTS LIMITED

Correspondence address
One Fleet Place, London, United Kingdom, EC4M 7WS
Role ACTIVE
corporate-secretary
Appointed on
17 November 2017
Resigned on
1 July 2021

MB AEROSPACE LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
13 November 2017
Nationality
BRITISH

KROO LTD

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
11 November 2017
Nationality
BRITISH

OCEANGROVE GEOSCIENCE LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
10 November 2017
Nationality
BRITISH

AQUATIC DIAGNOSTICS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
6 November 2017
Nationality
BRITISH

ST. ANDREW'S CLINICS FOR CHILDREN

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
6 November 2017
Nationality
BRITISH

GRANITE POINT INVESTIGATIONS & ETHICS CONSULTANTS LTD

Correspondence address
One Fleet Place, London, United Kingdom, EC4M 7WS
Role ACTIVE
corporate-secretary
Appointed on
6 November 2017
Resigned on
11 January 2022

CRITICAL BLUE LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
3 November 2017
Nationality
BRITISH

CAROLIAN LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
2 November 2017
Nationality
BRITISH

ST. ANDREWS GOLF ACADEMY LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
1 November 2017
Nationality
BRITISH

GOLF RESORTS INTERNATIONAL LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
1 November 2017
Nationality
BRITISH

FEARNLEY PROCTER TRAINING (UK) LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
1 November 2017
Nationality
BRITISH

OSMOSIS 101 LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
31 October 2017
Nationality
BRITISH

MONAD LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
31 October 2017
Nationality
BRITISH

TILONE (UK) LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
30 October 2017
Nationality
BRITISH

STRATHLEVEN REGENERATION C.I.C.

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
30 October 2017
Nationality
BRITISH

VINDEX FINANCIAL SERVICES LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

OMEGA WELL MONITORING LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

CAT COMMUNICATIONS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

ADEPT TECHNOLOGY GROUP PLC

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

DOUGLAS-WESTWOOD LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

BLACK PEPPER MEDIA LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

RESERVOIR COLOMBIA LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

VINDEX SERVICES LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

AVUNDA (UK) LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

MMS PENSION TRUSTEES LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

TARGET TRAINING LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

COCK, RUSSELL & COMPANY LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

DIAMOND OFFSHORE LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

LYCIDAS TRUSTEE COMPANY LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

LYCIDAS SECRETARIES LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

NOVAS CONSULTING LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

CORPRO GROUP LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

EXFO EUROPE LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

SCOBIE & JUNOR (ESTD 1919) LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

STREAMLINE FREIGHT LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

COMMS GROUP UK LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

ON THE BRINK LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

KAIAM EUROPE LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

SCOBIE AND JUNOR (HOLDINGS) LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

WELLTOOLS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

SEMCO ENGINEERING LIMITED

Correspondence address
One Fleet Place, London, United Kingdom, EC4M 7WS
Role ACTIVE
corporate-secretary
Appointed on
27 October 2017
Resigned on
13 May 2021

SHETLAND LINE 1984 LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

LYCIDAS SECURITIES LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

TODHOLE TRUSTEE (NO. 1) LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

KAIAM UK LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

ORKNEY LINE LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

ADEPT GAS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

GATEWAY PFI LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

FELLOWS' ASSOCIATES (UK) LTD

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

SEMCO MACHINE TOOLS LIMITED

Correspondence address
One Fleet Place, London, United Kingdom, EC4M 7WS
Role ACTIVE
corporate-secretary
Appointed on
27 October 2017
Resigned on
13 May 2021

ALISTAIR BYRNE ASSOCIATES LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

SOUTHERN ENGINEERING AND MACHINERY CO. LIMITED

Correspondence address
One Fleet Place, London, United Kingdom, EC4M 7WS
Role ACTIVE
corporate-secretary
Appointed on
27 October 2017
Resigned on
13 May 2021

PITFODELS HOLDINGS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

R R K TECHNOLOGIES LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

GATEWAY FALKIRK LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

DELLDRUIE LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

MJKD LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

MCDERMOTT MARINE CONSTRUCTION LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

ALBOR INVESTMENTS LTD

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

VINDEX NOMINEES LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

PELIKAN HARDCOPY SCOTLAND LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

CENTRIX LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

ORKNEY RO-RO SERVICES LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

ADEPT ENERGY LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

STREAMLINE SHIPPING GROUP LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

ABERDEEN SPORTS VILLAGE LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

ATOMWIDE LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

LOK'N STORE GROUP PLC

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

ADEPT TELECOM LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

RULEWAVE LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

SCOBIE & JUNOR (IRELAND) LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

MHWIRTH UK LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

VINDEX NOMINEES LONDON LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

NORTHERN ISLES FREIGHTWAYS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

CORPRO SYSTEMS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

DIAMOND OFFSHORE DRILLING (UK) LIMITED.

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

RICHMOND ENERGY PARTNERS LTD

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

DIAMOND RIG INVESTMENTS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

DIAMOND OFFSHORE ENTERPRISES LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

GLYCOLOGIC LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

DEEPSEA (EUROPE) LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

VINDEX LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

ZINWAVE HOLDINGS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

LYCIDAS NOMINEES LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

FELLOWS' TRUST

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

ZINWAVE LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

RAINE ADVISORS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

LOK'N STORE LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

ADEPT ELECTRICITY LIMITED

Correspondence address
1 FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

BRIGHTVISIONS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

WELLVENTION LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

MCDERMOTT HOLDINGS (U.K.) LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

SCOTT LINE NORTH SEA LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

SIMPLE PFS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

DEEPSEA (UK) LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

FLEG LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

NORTH EAST STEVEDORING COMPANY LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

RESERVOIR GROUP LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

OUR IT DEPARTMENT LTD

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

ABERDEEN SPORTS VILLAGE VENTURES LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

PONSSE UK LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

SAFETEC UK LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
26 October 2017
Nationality
BRITISH

HYDROPULSION LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
26 October 2017
Nationality
BRITISH

SPECTIS ROBOTICS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
26 October 2017
Nationality
BRITISH

MERCAT HOMES LIMITED

Correspondence address
One Fleet Place, London, England, EC4M 7WS
Role ACTIVE
corporate-secretary
Appointed on
25 October 2017
Resigned on
1 December 2021

HYDE PARK SPECIAL OPPORTUNITIES LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
25 October 2017
Nationality
BRITISH

ALBYN DEVELOPMENTS LIMITED

Correspondence address
One Fleet Place, London, United Kingdom, EC4M 7WS
Role ACTIVE
corporate-secretary
Appointed on
25 October 2017
Resigned on
1 December 2021

GRAMPIAN DEVELOPMENTS LIMITED

Correspondence address
One Fleet Place, London, United Kingdom, EC4M 7WS
Role ACTIVE
corporate-secretary
Appointed on
25 October 2017
Resigned on
1 December 2021

GRAMPIAN PROPERTY GROUP LIMITED

Correspondence address
One Fleet Place, London, United Kingdom, EC4M 7WS
Role ACTIVE
corporate-secretary
Appointed on
25 October 2017
Resigned on
1 December 2021

CAMERON + ROSS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
25 October 2017
Nationality
BRITISH

ALS PETROPHYSICS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
25 October 2017
Nationality
BRITISH

HAMILTON RESIDENTIAL LIMITED

Correspondence address
One Fleet Place, London, United Kingdom, EC4M 7WS
Role ACTIVE
corporate-secretary
Appointed on
25 October 2017
Resigned on
1 December 2021

OUR PRODUCTS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
25 October 2017
Nationality
BRITISH

RICHMOND PROPERTIES (ABERDEEN) LIMITED

Correspondence address
One Fleet Place, London, United Kingdom, EC4M 7WS
Role ACTIVE
corporate-secretary
Appointed on
25 October 2017
Resigned on
1 December 2021

PRAGMEDIA LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
24 October 2017
Nationality
BRITISH

THE DEESIDE WATER COMPANY LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
24 October 2017
Nationality
BRITISH

SAFEWELL SOLUTIONS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
24 October 2017
Nationality
BRITISH

STRATEGIC OFFSHORE RESEARCH LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
24 October 2017
Nationality
BRITISH

MONITOR MANAGEMENT CONTROL SYSTEMS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
24 October 2017
Nationality
BRITISH

THE DEESIDE WATER COMPANY (HOLDINGS) LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
24 October 2017
Nationality
BRITISH

INTELLIGENT ACCESS SOLUTIONS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
BRITISH

GULFSTREAM SERVICES INTERNATIONAL UK LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
BRITISH

NORSCOT TRUCK AND VAN LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
BRITISH

BUCHANAN SHEARER & CO LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
BRITISH

QUEEN'S ROAD (PROPERTIES) LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
BRITISH

MILLAR MARINE SERVICES LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
BRITISH

G BARRACK LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
22 October 2017
Nationality
BRITISH

LORD AND JAMES UK LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
1 August 2017
Nationality
BRITISH

ABSORB SOFTWARE UK LTD

Correspondence address
One Fleet Place, London, EC4M 7WS
Role ACTIVE
corporate-secretary
Appointed on
1 August 2017
Resigned on
8 January 2022

RIPPLENET MANAGEMENT LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
7 June 2017
Nationality
BRITISH

TYSA SOLAR HOLDINGS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
1 June 2017
Nationality
BRITISH

KABABJI UK LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
11 May 2017
Nationality
BRITISH

WIOCC (UK) LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
7 April 2017
Nationality
BRITISH

BCA PENSION TRUST LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
7 April 2017
Nationality
BRITISH

RELIAS LEARNING LTD

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
17 March 2017
Nationality
BRITISH

BERTELSMANN CORPORATE SERVICES LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
10 March 2017
Nationality
BRITISH

ASCENT INVESTMENTS CENTRAL SERVICES (UK) LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
16 January 2017
Nationality
BRITISH

STARKEY LABORATORIES LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
16 January 2017
Nationality
BRITISH

CAMPBELL HEARING AIDS LIMITED

Correspondence address
One Fleet Place, London, England, EC4M 7WS
Role ACTIVE
corporate-secretary
Appointed on
16 January 2017
Resigned on
31 October 2021

SNRDCO 3260 LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
11 November 2016
Nationality
BRITISH

TEMPERED NETWORKS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
11 November 2016
Nationality
BRITISH

TREGUNTER ROAD (UK) LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
26 October 2016
Nationality
BRITISH

SHT GLOBAL UK LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
7 October 2016
Nationality
BRITISH

COMPACT CAPITAL LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
4 October 2016
Nationality
BRITISH

COMPACT MEDIA GROUP LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
4 October 2016
Nationality
BRITISH

COMPACT MEDIA FINANCE LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
4 October 2016
Nationality
BRITISH

SHT INTERNATIONAL UK LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
30 September 2016
Nationality
BRITISH

SHT HOLDINGS UK LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
30 September 2016
Nationality
BRITISH

FIRST LONDON BROKERS LTD

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
23 September 2016
Nationality
BRITISH

COLCHESTER BRAINTREE BORDERS LTD

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
9 August 2016
Nationality
BRITISH

NORTH ESSEX GARDEN COMMUNITIES LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
9 August 2016
Nationality
BRITISH

WEST OF BRAINTREE LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
9 August 2016
Nationality
BRITISH

TENDRING COLCHESTER BORDERS LTD

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
9 August 2016
Nationality
BRITISH

OPTIPLAN LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
BRITISH

THE MANOR CABINET COMPANY LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
BRITISH

GDL 123 LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
BRITISH

OPTIPLAN KITCHENS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
21 July 2016
Nationality
BRITISH

DAC GROUP IBERIA HOLDINGS LIMITED

Correspondence address
One Fleet Place, London, United Kingdom, EC4M 7WS
Role ACTIVE
corporate-secretary
Appointed on
14 July 2016
Resigned on
28 February 2022

SAFEGUARD PEST CONTROL AND ENVIRONMENTAL SERVICES LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
28 June 2016
Nationality
BRITISH

PROPERTY LITIGATION ASSOCIATION

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
9 June 2016
Nationality
BRITISH

6 BEVIS MARKS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
2 June 2016
Nationality
BRITISH

CONVERGENSEE (UK) LTD.

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
20 April 2016
Nationality
BRITISH

ROLLINS UK HOLDINGS LTD

Correspondence address
ONE FLEET PLACE, LONDON, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
14 March 2016
Nationality
BRITISH

OLE UK PRODUCTION MUSIC LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
1 February 2016
Nationality
BRITISH

WEMBLEY (HOTEL TRADING) LIMITED

Correspondence address
1 FLEET PLACE, LONDON, GREATER LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
27 January 2016
Nationality
BRITISH

VWSE EUROPE LTD.

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
8 January 2016
Nationality
BRITISH

STADLER RAIL SERVICE UK LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
30 November 2015
Nationality
BRITISH

SYNERGETICS SURGICAL EU LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
15 November 2015
Nationality
BRITISH

GAPBUSTER EUROPE LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
10 November 2015
Nationality
BRITISH

DIVERSITECH UK HOLDINGS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
2 November 2015
Nationality
BRITISH

THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
30 October 2015
Nationality
BRITISH

ANTHEM ENTERTAINMENT UK SERVICES LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
26 October 2015
Nationality
BRITISH

ORYX PROPERTY SERVICES LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
20 October 2015
Nationality
BRITISH

STERIMEDIX LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
15 October 2015
Nationality
BRITISH

GAPBUSTER LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
2 September 2015
Nationality
BRITISH

ELECTROCORE UK, LTD.

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
10 February 2015
Nationality
BRITISH

DAC GROUP EUROPE LIMITED

Correspondence address
One Fleet Place, London, England, EC4M 7WS
Role ACTIVE
corporate-secretary
Appointed on
14 January 2015
Resigned on
28 February 2022

JAMES HARDIE BUILDING PRODUCTS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
9 December 2014
Nationality
BRITISH

HELVETIC PRIVATE OFFICE LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
3 December 2014
Nationality
BRITISH

SUMMIT GLOBAL DATACENTRE MANAGEMENT LTD.

Correspondence address
ONE FLEET PALCE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
26 September 2014
Nationality
BRITISH

DAC GROUP (HOLDINGS) INTERNATIONAL LIMITED

Correspondence address
One Fleet Place, London, England, EC4M 7WS
Role ACTIVE
corporate-secretary
Appointed on
8 September 2014
Resigned on
28 February 2022

BESPOKE INSTALLERS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
2 September 2014
Nationality
BRITISH

BRILLIANT PROJECT LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
1 August 2014
Nationality
BRITISH

DENTONS AFRICA HOLDINGS LIMITED

Correspondence address
The Pinnacle 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
Role ACTIVE
corporate-secretary
Appointed on
1 May 2014
Resigned on
17 June 2021

KARLIN REAL ESTATE UK LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
2 April 2014
Nationality
BRITISH

SALTER LABS UK LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
6 March 2014
Nationality
BRITISH

SENSORY TECHNOLOGIES UK HOLDINGS LTD

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
6 March 2014
Nationality
BRITISH

SINCONA INTERNATIONAL LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
10 January 2014
Nationality
BRITISH

WENAAS UK LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
31 December 2013
Nationality
BRITISH

FRISTADS WORKWEAR LTD

Correspondence address
ONE FLEET PLACE, LONDON, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
31 December 2013
Nationality
BRITISH

LUCARA MANAGEMENT SERVICES LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
21 June 2013
Nationality
BRITISH

LE TOUQUET SYNDICATE LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
7 May 2013
Nationality
BRITISH

CASEKING UK LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
7 May 2013
Nationality
BRITISH

AF GAMING UK LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
7 May 2013
Nationality
BRITISH

BALTICARE LIMITED

Correspondence address
ONE FLEET STREET, LONDON, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
7 May 2013
Nationality
BRITISH

ST.SWITHIN'S SYNDICATE LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
7 May 2013
Nationality
BRITISH

OCUK LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
7 May 2013
Nationality
BRITISH

OVERCLOCKERS UK LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
7 May 2013
Nationality
BRITISH

BALTIMORE AIRCOIL LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
7 May 2013
Nationality
BRITISH

DENTONS DIRECTORS UK AND MIDDLE EAST LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
12 April 2013
Nationality
BRITISH

INTERNATIONAL GOLF & LEISURE LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
8 April 2013
Nationality
BRITISH

HAMMOND RUTTS INVESTMENTS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
30 January 2013
Nationality
BRITISH

AIRSIGN AIRSHIPS EUROPE LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
28 November 2012
Nationality
BRITISH

SCRIPPS NETWORKS INTERNATIONAL (UK) LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
31 July 2012
Nationality
BRITISH

SOUTHBANK MEDIA LTD

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
1 April 2012
Nationality
BRITISH

TRADE CITY BROOKLANDS MANAGEMENT COMPANY LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
6 March 2012
Nationality
BRITISH

SUNPOWER CORPORATION UK LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
30 November 2011
Nationality
BRITISH

BAUSCH & LOMB U.K. LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
5 November 2011
Nationality
BRITISH

SIKLA UK LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
17 June 2011
Nationality
BRITISH

WORLDWIDE CLINICAL TRIALS UK LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
17 January 2011
Nationality
BRITISH

WORLDWIDE CLINICAL TRIALS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
17 January 2011
Nationality
BRITISH

AFRICAN DIAMONDS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
20 December 2010
Nationality
BRITISH

S.T.I. (U.K.) LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
5 November 2010
Nationality
BRITISH

ARVATO LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
26 October 2010
Nationality
BRITISH

DENTON WILDE SAPTE LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
22 July 2010
Nationality
BRITISH

SNR DENTON LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
25 May 2010
Nationality
BRITISH

HD HOLDINGS II LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
25 May 2010
Nationality
BRITISH

CBH WEALTH UK LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
9 September 2009
Nationality
BRITISH

CPOP MANAGEMENT SERVICES LIMITED

Correspondence address
One Fleet Place, London, United Kingdom, EC4M 7WS
Role ACTIVE
corporate-secretary
Appointed on
27 February 2009
Resigned on
6 April 2022

HOME DECOR GB LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
19 February 2009
Nationality
BRITISH

CAPITAL MOTORS GLOBAL HOLDINGS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
24 November 2008
Nationality
BRITISH

CAPITAL MOTOR COMPANY LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
24 November 2008
Nationality
BRITISH

EURO FOOD BRANDS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
24 November 2008
Nationality
BRITISH

E.F.B. TRUSTEES LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
24 November 2008
Nationality
BRITISH

CAPITAL MOTORS (RUSHDEN) LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
24 November 2008
Nationality
BRITISH

CAPITAL MOTORS (HOLDINGS) LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
24 November 2008
Nationality
BRITISH

PR2 SOLUTIONS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
24 November 2008
Nationality
BRITISH

COMMODITY TRADING LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
24 November 2008
Nationality
BRITISH

PR2 HOLDINGS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM
Role ACTIVE
Secretary
Appointed on
24 November 2008
Nationality
BRITISH

HANMI EUROPE LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
8 September 2008
Nationality
BRITISH

LEISURE LIFESTYLE VENTURES (UK) LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
20 September 2006
Nationality
BRITISH

MULLER MARTINI LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
23 November 2005
Nationality
BRITISH

H.O.N. & V. TRUSTEE LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
21 November 2005
Nationality
BRITISH

BORDERS & SOUTHERN FALKLAND ISLANDS LIMITED

Correspondence address
ONE, FLEET PLACE, LONDON, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
18 October 2005
Nationality
BRITISH

MERRIMAN CAPITAL TRANSACTIONS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
14 September 2005
Nationality
BRITISH

DENTON WILDE LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
4 August 2005
Nationality
BRITISH

DENTON SAPTE LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
4 August 2005
Nationality
BRITISH

WILDE SAPTE LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
21 July 2005
Nationality
BRITISH

DENTON HALL LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
4 July 2005
Nationality
BRITISH

DENTONS MANAGERS UK AND MIDDLE EAST LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
1 July 2005
Nationality
BRITISH

GRAY'S INN NOMINEES LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
1 July 2005
Nationality
BRITISH

DENTONS NOMINEES UK AND MIDDLE EAST LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
1 July 2005
Nationality
BRITISH

DENTONS DIRECTORS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
1 July 2005
Nationality
BRITISH

DENTON W S LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
3 June 2005
Nationality
BRITISH

REFAL 400 LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
4 May 2004
Nationality
BRITISH

THE BRITISH-IRANIAN CHAMBER OF COMMERCE

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
23 April 2004
Nationality
BRITISH

PRINOVIS UK LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
4 March 2004
Nationality
BRITISH

DENTONS ASP LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
12 June 2003
Nationality
BRITISH

OMRANIA & ASSOCIATES LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
13 December 2002
Nationality
BRITISH

PINHAS RUTENBERG EDUCATIONAL TRUST

Correspondence address
One Fleet Place, London, United Kingdom, EC4M 7WS
Role ACTIVE
corporate-secretary
Appointed on
24 April 2001
Resigned on
6 July 2021

DENTONS LEGAL UK AND MIDDLE EAST LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role ACTIVE
Secretary
Appointed on
3 May 2000
Nationality
BRITISH

CAMERON + ROSS HOLDINGS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

MMS REGULATORY SOLUTIONS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

THE CITY LAW PARTNERSHIP LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

PAUL LAWRIE GOLF LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, ENGLAND, EC4M 7WS
Role
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

SECRETARIAL SOLUTIONS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role
Secretary
Appointed on
27 October 2017
Nationality
BRITISH

CARRACK LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, ENGLAND, EC4M 7WS
Role
Secretary
Appointed on
24 October 2017
Nationality
BRITISH

GHANA MINING LTD

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role
Secretary
Appointed on
1 August 2014
Nationality
BRITISH

DENTONS SECRETARIES UK AND MIDDLE EAST LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role
Secretary
Appointed on
12 April 2013
Nationality
BRITISH

DENTONS MANAGERS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, EC4M 7WS
Role
Secretary
Appointed on
4 February 2013
Nationality
BRITISH

DENTONS NOMINEES LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role
Secretary
Appointed on
10 August 2012
Nationality
BRITISH

CHAUVIN PHARMACEUTICALS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role
Secretary
Appointed on
21 November 2011
Nationality
BRITISH

KINETEK UK LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, EC4M 7WS
Role
Secretary
Appointed on
17 January 2011
Nationality
BRITISH

I3SPORT LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role
Secretary
Appointed on
24 November 2008
Nationality
BRITISH