DENTONS SECRETARIES LIMITED

Total number of appointments 214, no active appointments


OPAY DIGITAL SERVICES LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
24 September 2019
Resigned on
19 June 2020
Nationality
BRITISH

ROMSEY HOSPITALITY LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
19 September 2019
Resigned on
19 September 2019
Nationality
BRITISH

HIGH STREET DEAL LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
21 August 2019
Resigned on
19 November 2020
Nationality
BRITISH

RAW FITNESS PROPERTY (UK) LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
4 June 2019
Resigned on
2 August 2019
Nationality
BRITISH

ADVANCED COMPUTER SYSTEMS GROUP LIMITED

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

LEWIS COURT MANAGEMENT COMPANY LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
22 February 2019
Resigned on
23 October 2020
Nationality
BRITISH

GRANITE HOLDINGS GLOBAL LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
20 December 2018
Resigned on
17 June 2019
Nationality
BRITISH

CHORUS AVIATION CAPITAL (U.K.) LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
19 December 2018
Resigned on
26 February 2019
Nationality
BRITISH

LYDGATE FIELDS MANAGEMENT COMPANY LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
13 November 2018
Resigned on
23 October 2020
Nationality
BRITISH

CICOR UK LTD

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
12 November 2018
Resigned on
24 January 2019
Nationality
BRITISH

CARIBONUM PENSION TRUSTEES LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
2 October 2018
Resigned on
3 July 2019
Nationality
BRITISH

SPECTRUM BIOMEDICAL UK LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
30 August 2018
Resigned on
19 June 2019
Nationality
BRITISH

MAPLE POWER LTD

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

CHILDBASE PARTNERSHIP INTERNATIONAL LIMITED

Correspondence address
ONE, FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
6 July 2018
Resigned on
22 October 2018
Nationality
BRITISH

BERRYHILL MANAGEMENT COMPANY 1 LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
4 July 2018
Resigned on
28 January 2020
Nationality
BRITISH

HARVIESTOUN HOMES LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
30 June 2018
Resigned on
23 December 2019
Nationality
BRITISH

THE 3-TRU 3D TECHNICAL IMAGING CORPORATION LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
12 April 2018
Resigned on
22 December 2020
Nationality
BRITISH

CCHA DEVELOPMENTS LIMITED

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

AMBRIDGE EUROPEAN HOLDINGS LIMITED

Correspondence address
ONE, FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
29 March 2018
Resigned on
9 July 2018
Nationality
BRITISH

TOTAL COMPETENCE TRAINING LIMITED

Correspondence address
ONE, FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
16 March 2018
Resigned on
28 June 2018
Nationality
BRITISH

CREST BRICKWORK SERVICES LTD.

Correspondence address
ONE, FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
16 March 2018
Resigned on
28 March 2018
Nationality
BRITISH

WISBECH PROPCO LTD

Correspondence address
ONE, FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
14 March 2018
Resigned on
9 August 2019
Nationality
BRITISH

LINEAGE WISBECH LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
14 February 2018
Resigned on
9 August 2019
Nationality
BRITISH

LINEAGE GLOUCESTER LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
14 February 2018
Resigned on
9 August 2019
Nationality
BRITISH

REAL ESTATE GLOUCESTER LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
14 February 2018
Resigned on
9 August 2019
Nationality
BRITISH

TANNERS LANE MANAGEMENT COMPANY LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
13 December 2017
Resigned on
23 October 2020
Nationality
BRITISH

GOV FACILITY SERVICES LIMITED

Correspondence address
ONE, FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
13 November 2017
Resigned on
10 January 2018
Nationality
BRITISH

FOOD UNIT COMPANY LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
10 November 2017
Resigned on
27 November 2017
Nationality
BRITISH

EXPLORATION & PRODUCTION INFORMATION COMPANY LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
5 November 2017
Resigned on
30 January 2019
Nationality
BRITISH

ENDPOINT CLINICAL (UK) LIMITED

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

ASSOCIATED SEAFOODS TRADING LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
31 October 2017
Resigned on
23 March 2018
Nationality
BRITISH

CASC (ABERDEEN) LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
31 October 2017
Resigned on
1 September 2020
Nationality
BRITISH

GLENISLA PRIDE OF SCOTLAND LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
31 October 2017
Resigned on
23 March 2018
Nationality
BRITISH

MORAY SEAFOODS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
31 October 2017
Resigned on
23 March 2018
Nationality
BRITISH

ASSOCIATED SEAFOODS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
31 October 2017
Resigned on
23 March 2018
Nationality
BRITISH

CHARLOTTE SQUARE MANAGEMENT COMPANY LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
31 October 2017
Resigned on
17 April 2019
Nationality
BRITISH

CHARLOTTE SQUARE COLLECTION LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
31 October 2017
Resigned on
17 April 2019
Nationality
BRITISH

ALTUM CAPITAL PARTNERS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
27 October 2017
Resigned on
30 April 2019
Nationality
BRITISH

A & S FORKLIFT SERVICES LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
27 October 2017
Resigned on
28 June 2019
Nationality
BRITISH

ONE IDENTITY (UK) LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
27 October 2017
Resigned on
1 November 2018
Nationality
BRITISH

AUTONOMOUS RESEARCH LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
27 October 2017
Resigned on
1 April 2019
Nationality
BRITISH

PASSGO TECHNOLOGIES LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
27 October 2017
Resigned on
1 November 2018
Nationality
BRITISH

COOLGENICS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
27 October 2017
Resigned on
4 October 2018
Nationality
BRITISH

VINDEX TRUSTEES LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
27 October 2017
Resigned on
31 March 2021
Nationality
BRITISH

QUEST SOFTWARE (UK) LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
27 October 2017
Resigned on
1 November 2018
Nationality
BRITISH

INDIGO PIPELINES HOLDCO 1 LIMITED

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

BAKBONE SOFTWARE LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
27 October 2017
Resigned on
1 November 2018
Nationality
BRITISH

AUTONOMOUS RESEARCH INVESTMENTS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
27 October 2017
Resigned on
1 April 2019
Nationality
BRITISH

MERIT DATA & TECHNOLOGY LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
27 October 2017
Resigned on
23 July 2019
Nationality
BRITISH

INDIGO PIPELINES HOLDCO 2 LIMITED

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

PAUL LAWRIE GOLF CENTRE LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
27 October 2017
Resigned on
5 September 2019
Nationality
BRITISH

RENOVARE FUELS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
27 October 2017
Resigned on
15 August 2019
Nationality
BRITISH

Q.A. BUSINESS TRAVEL LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
25 October 2017
Resigned on
23 May 2018
Nationality
BRITISH

MURGITROYD GROUP LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
25 October 2017
Resigned on
6 September 2018
Nationality
BRITISH

ADOBE SYSTEMS EUROPE LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
23 October 2017
Resigned on
21 June 2018
Nationality
BRITISH

TENAGA WIND VENTURES UK LTD

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
20 October 2017
Resigned on
30 June 2020
Nationality
BRITISH

VANTAGE RE LTD.

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
20 October 2017
Resigned on
30 June 2020
Nationality
BRITISH

8 & 9 PRINTWORKS CLOSE MANAGEMENT COMPANY LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
13 July 2017
Resigned on
4 July 2019
Nationality
BRITISH

MANOR INTERIORS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
6 July 2017
Resigned on
30 August 2017
Nationality
BRITISH

ACRO HOLDINGS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
6 July 2017
Resigned on
20 April 2018
Nationality
BRITISH

0610 MARKET RD LONDON (FREEHOLDCO) LIMITED

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

WINFOOZ HOLDING LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
23 May 2017
Resigned on
3 April 2019
Nationality
BRITISH

SAFEDON GLOBAL LTD

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
18 May 2017
Resigned on
30 June 2017
Nationality
BRITISH

CONVERGENT EMPLOYEE BENEFIT TRUST LIMITED

Correspondence address
ONE FLEET STREET, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
7 April 2017
Resigned on
4 July 2017
Nationality
BRITISH

NORAL WAY MANAGEMENT COMPANY LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
21 March 2017
Resigned on
23 October 2020
Nationality
BRITISH

10022298 LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
17 March 2017
Resigned on
27 June 2018
Nationality
BRITISH

VINTNERS RB HOLDINGS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
7 March 2017
Resigned on
30 April 2019
Nationality
BRITISH

PRINTWORKS (BRACKLEY) MANAGEMENT COMPANY LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
13 February 2017
Resigned on
25 February 2019
Nationality
BRITISH

KABABJI UK LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
9 February 2017
Resigned on
31 March 2017
Nationality
BRITISH

VECTOR GLOBAL LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
9 February 2017
Resigned on
7 February 2018
Nationality
BRITISH

SCANMETALS (UK) LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
22 December 2016
Resigned on
22 August 2018
Nationality
BRITISH

REDLINE OIL SERVICES LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
1 December 2016
Resigned on
15 June 2017
Nationality
BRITISH

CAMBERWELL ON THE GREEN MANAGEMENT COMPANY LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
11 November 2016
Resigned on
31 January 2017
Nationality
BRITISH

BORCHE MACHINERY (UK) CO., LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
11 November 2016
Resigned on
16 November 2018
Nationality
BRITISH

TREGUNTER ROAD (UK) LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
26 October 2016
Resigned on
26 October 2016
Nationality
BRITISH

COMPACT MEDIA HOLDINGS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
4 October 2016
Resigned on
5 November 2019
Nationality
BRITISH

COMPACT MUSIC SERVICES LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
4 October 2016
Resigned on
5 November 2019
Nationality
BRITISH

COMPACT COLLECTIONS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
4 October 2016
Resigned on
5 November 2019
Nationality
BRITISH

EURO VAN HIRE LTD.

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
12 September 2016
Resigned on
20 October 2016
Nationality
BRITISH

TEXTILE RECYCLING INTERNATIONAL LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
12 September 2016
Resigned on
19 October 2016
Nationality
BRITISH

KUONI GLOBAL TRAVEL SERVICES (UK) LTD.

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
12 August 2016
Resigned on
27 September 2016
Nationality
BRITISH

OPERATIONS EDOL LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
12 August 2016
Resigned on
26 September 2016
Nationality
BRITISH

WICK FARM GRID LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
10 August 2016
Resigned on
16 September 2016
Nationality
BRITISH

AEGION INTERNATIONAL HOLDINGS LIMITED

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

ABIVAL LIMITED

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

OPERATIONS (ORMSKIRK) LTD

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

SYSTEMS PLANNING AND ANALYSIS UK LTD

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
7 July 2016
Resigned on
27 July 2016
Nationality
BRITISH

AEGION INTERNATIONAL LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
7 July 2016
Resigned on
10 August 2016
Nationality
BRITISH

MAGELLAN HOMELOANS HOLDINGS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
7 July 2016
Resigned on
4 August 2016
Nationality
BRITISH

FASCEL GROUP HOLDINGS LIMITED

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

START NETWORK

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
23 June 2016
Resigned on
30 November 2018
Nationality
BRITISH

SUNNINGHILL & ASCOT PROPERTY COMPANY LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
13 June 2016
Resigned on
29 June 2016
Nationality
BRITISH

GLOBAL FOOD BRANDS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
13 June 2016
Resigned on
11 October 2016
Nationality
BRITISH

PJ CARE GROUP LIMITED

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

MCR GLOBAL HOLDINGS LTD

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
19 May 2016
Resigned on
20 June 2016
Nationality
BRITISH

NYX DIGITAL GAMING (BETDIGITAL HOLDINGS) LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
29 April 2016
Resigned on
24 May 2016
Nationality
BRITISH

DYSON DIECASTINGS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
29 April 2016
Resigned on
9 June 2016
Nationality
BRITISH

CONVERGENSEE (UK) LTD.

Correspondence address
ONE FLEET PLACE, LONDON, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
14 March 2016
Resigned on
20 April 2016
Nationality
BRITISH

NYX DIGITAL GAMING (OB SPV) LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
7 March 2016
Resigned on
22 March 2016
Nationality
BRITISH

NYX DIGITAL GAMING (OB HOLDINGS) LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
7 March 2016
Resigned on
22 March 2016
Nationality
BRITISH

POLYCO HEALTHLINE GROUP LIMITED

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

5.03 ST PANCRAS HOLDINGS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
25 November 2015
Resigned on
18 February 2016
Nationality
BRITISH

THE BIG A (HOLDING) LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
11 November 2015
Resigned on
29 May 2019
Nationality
BRITISH

MM (SW) HOLDINGS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
2 November 2015
Resigned on
18 August 2016
Nationality
BRITISH

THE BIG A (HOLDING) LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
19 October 2015
Resigned on
27 October 2015
Nationality
BRITISH

M.I.S.S. OPHTHALMICS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
15 October 2015
Resigned on
7 September 2018
Nationality
BRITISH

GRABAT RENEWABLES LIMITED

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

IPAT HOLDINGS ACQUISITION LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
28 September 2015
Resigned on
9 October 2015
Nationality
BRITISH

HCI GROUP UK LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
21 July 2015
Resigned on
16 September 2015
Nationality
BRITISH

LIGHTHOUSE GLOBAL EUROPE LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
27 May 2015
Resigned on
27 August 2015
Nationality
BRITISH

VALIANT INTEGRATED SERVICES LTD.

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
14 April 2015
Resigned on
20 July 2015
Nationality
BRITISH

THE BRANDTECH GROUP LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
24 March 2015
Resigned on
2 October 2017
Nationality
BRITISH

NINTH FLOOR UK PRODUCTIONS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
20 February 2015
Resigned on
21 May 2015
Nationality
BRITISH

ECOFINANCE (GLI) LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
20 February 2015
Resigned on
21 May 2015
Nationality
BRITISH

REGEN HOLDINGS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
12 December 2014
Resigned on
7 April 2015
Nationality
BRITISH

FAWLEY WATERSIDE MANAGEMENT LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
23 October 2014
Resigned on
14 January 2015
Nationality
BRITISH

WORLD FUEL GAS AND POWER LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
23 October 2014
Resigned on
15 June 2017
Nationality
BRITISH

UPCAST SOCIAL LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
20 October 2014
Resigned on
23 August 2016
Nationality
BRITISH

DNV UK LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
8 September 2014
Resigned on
21 November 2014
Nationality
BRITISH

FIRMNESS LIMITED

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

RAW TV LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
1 August 2014
Resigned on
28 September 2016
Nationality
BRITISH

IMPOSTER PICTURES LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
1 August 2014
Resigned on
28 September 2016
Nationality
BRITISH

WFL (UK) II LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
28 July 2014
Resigned on
15 June 2017
Nationality
BRITISH

ELBI DIGITAL

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
24 July 2014
Resigned on
13 August 2014
Nationality
BRITISH

IRONIE 19 LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
21 July 2014
Resigned on
20 February 2015
Nationality
BRITISH

PCS BUSINESS SYSTEMS GROUP LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
17 June 2014
Resigned on
14 January 2015
Nationality
BRITISH

HENTOP 302 LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
17 June 2014
Resigned on
20 June 2014
Nationality
BRITISH

CLERKENWELL SECURITIES LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
23 May 2014
Resigned on
13 June 2014
Nationality
BRITISH

BEIN IP LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
23 May 2014
Resigned on
6 April 2015
Nationality
BRITISH

TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
23 May 2014
Resigned on
2 June 2014
Nationality
BRITISH

AL JAZEERA NEWS UK LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
23 May 2014
Resigned on
13 June 2014
Nationality
BRITISH

TOLMERS NEWCO 2 LIMITED

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

TOLMERS NEWCO 1 LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
27 March 2014
Resigned on
23 May 2014
Nationality
BRITISH

DENTONS AFRICA HOLDINGS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
27 March 2014
Resigned on
3 April 2014
Nationality
BRITISH

WFL (UK) LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
7 March 2014
Resigned on
15 June 2017
Nationality
BRITISH

DAISYCOURT PROPERTIES ESTATE MANAGEMENT COMPANY LIMITED

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

BEIN EUROPE LIMITED

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

L1 ENERGY HOLDINGS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
29 January 2014
Resigned on
6 March 2014
Nationality
BRITISH

PJ CARE TRUSTEE LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
31 December 2013
Resigned on
10 January 2014
Nationality
BRITISH

BRAGARD LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
31 December 2013
Resigned on
3 February 2017
Nationality
BRITISH

SOPROD LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
20 November 2013
Resigned on
13 December 2013
Nationality
BRITISH

AXIS EMS GROUP LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
20 November 2013
Resigned on
9 January 2014
Nationality
BRITISH

HANNA-BARBERA STUDIOS EUROPE LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
20 November 2013
Resigned on
20 December 2013
Nationality
BRITISH

IDOMOO UK LTD.

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
20 November 2013
Resigned on
12 December 2013
Nationality
BRITISH

EDUCATION MEDIA DELIVERY LIMITED

Correspondence address
1 FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
1 November 2013
Resigned on
28 September 2016
Nationality
BRITISH

DISCOVERY EDUCATION EUROPE LIMITED

Correspondence address
1 FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
1 November 2013
Resigned on
28 September 2016
Nationality
BRITISH

DISCOVERY EDUCATION EUROPE GROUP LIMITED

Correspondence address
1 FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
1 November 2013
Resigned on
28 September 2016
Nationality
BRITISH

MTR CORPORATION (CROSSRAIL) LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
30 October 2013
Resigned on
17 March 2014
Nationality
BRITISH

ASCOT COLLEGE LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
30 October 2013
Resigned on
14 November 2013
Nationality
BRITISH

AL JAZEERA SATELLITE CHANNEL II LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
30 October 2013
Resigned on
20 February 2014
Nationality
BRITISH

FIMERIS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4N 7WS
Role RESIGNED
Secretary
Appointed on
17 September 2013
Resigned on
1 September 2014
Nationality
BRITISH

INTERNATIONAL SCHOOLS PARTNERSHIP SERVICES LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
16 September 2013
Resigned on
25 June 2019
Nationality
BRITISH

THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
16 September 2013
Resigned on
1 February 2014
Nationality
BRITISH

INTERNATIONAL SCHOOLS PARTNERSHIP SERVICES LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
15 August 2013
Resigned on
16 September 2013
Nationality
BRITISH

HATFIELD COLLIERY PARTNERSHIP LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
15 August 2013
Resigned on
30 October 2013
Nationality
BRITISH

WESTERN FORESTRY AND ENERGY LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
15 August 2013
Resigned on
28 August 2013
Nationality
BRITISH

STERN PARTNERS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
17 June 2013
Resigned on
22 August 2013
Nationality
BRITISH

HEXAGON OF HIGHGATE HOLDINGS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
17 June 2013
Resigned on
31 December 2013
Nationality
BRITISH

KIER SYDENHAM GP HOLDCO LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
22 May 2013
Resigned on
13 June 2013
Nationality
BRITISH

SHAPE AUTOMOTIVE LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
10 May 2013
Resigned on
20 November 2013
Nationality
BRITISH

TRADE CITY SUNBURY MANAGEMENT COMPANY LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
10 May 2013
Resigned on
20 March 2015
Nationality
BRITISH

TRADEMOUNT LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
7 May 2013
Resigned on
1 August 2014
Nationality
BRITISH

TRAMP GROUP LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
7 May 2013
Resigned on
15 June 2017
Nationality
BRITISH

TRANSCARGO EUROPE LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
7 May 2013
Resigned on
12 June 2015
Nationality
BRITISH

WORLD FUEL SERVICES EUROPE, LTD.

Correspondence address
ONE FLEET PLACE, LONDON, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
7 May 2013
Resigned on
15 June 2017
Nationality
BRITISH

WORLD FUEL CAPITAL LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
7 May 2013
Resigned on
15 June 2017
Nationality
BRITISH

WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LTD.

Correspondence address
ONE FLEET PLACE, LONDON, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
7 May 2013
Resigned on
15 June 2017
Nationality
BRITISH

AL JAZEERA GLOBAL HUBCO LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
7 May 2013
Resigned on
20 May 2013
Nationality
BRITISH

TRAMP HOLDINGS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
7 May 2013
Resigned on
15 June 2017
Nationality
BRITISH

TRAMP OIL & MARINE LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
7 May 2013
Resigned on
15 June 2017
Nationality
BRITISH

DIAMOND CHAIN (UK) LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
7 May 2013
Resigned on
1 April 2019
Nationality
BRITISH

PREPAID SERVICES COMPANY LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
7 May 2013
Resigned on
5 April 2016
Nationality
BRITISH

SHAPE AUTOMOTIVE HOLDINGS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
7 May 2013
Resigned on
20 November 2013
Nationality
BRITISH

AL JAZEERA EUROPE HUBCO LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
7 May 2013
Resigned on
20 May 2013
Nationality
BRITISH

KIER SYDENHAM GP LIMITED

Correspondence address
ONE FLEET STREET, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
12 April 2013
Resigned on
13 June 2013
Nationality
BRITISH

KIER SYDENHAM NOMINEE LIMITED

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

KIER SYDENHAM LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
12 April 2013
Resigned on
10 June 2013
Nationality
BRITISH

H. HUNTSMAN & SONS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
24 January 2013
Resigned on
17 December 2015
Nationality
BRITISH

ASKEDFOR DESIGNS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
24 January 2013
Resigned on
17 December 2015
Nationality
BRITISH

MHDV HOLDINGS (UK) LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
29 November 2012
Resigned on
17 June 2015
Nationality
BRITISH

ORYX PROPERTY SERVICES LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
29 November 2012
Resigned on
1 February 2014
Nationality
BRITISH

AFDH HOLDINGS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
29 November 2012
Resigned on
17 December 2015
Nationality
BRITISH

CHOREOGRAPH LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
29 November 2012
Resigned on
5 November 2015
Nationality
BRITISH

ESSENCE GLOBAL LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
22 November 2012
Resigned on
5 November 2015
Nationality
BRITISH

ESSENCE GLOBAL GROUP LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
22 November 2012
Resigned on
5 November 2015
Nationality
BRITISH

RKM CAPITAL LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
10 August 2012
Resigned on
29 August 2013
Nationality
BRITISH

BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
5 April 2012
Resigned on
4 June 2018
Nationality
BRITISH

BAUMIT LTD

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
27 February 2012
Resigned on
7 December 2017
Nationality
BRITISH

CARRY-ON PRODUCTS LTD

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
27 February 2012
Resigned on
24 July 2012
Nationality
BRITISH

AMAZONIA TRADE LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
1 February 2012
Resigned on
19 March 2019
Nationality
BRITISH

TERNION GROUP LTD

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
15 December 2011
Resigned on
22 July 2013
Nationality
BRITISH

DNI GERMAN HOLDINGS II LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
12 July 2011
Resigned on
28 September 2016
Nationality
BRITISH

EDGE TG LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
17 June 2011
Resigned on
19 October 2012
Nationality
BRITISH

DNI GERMAN HOLDINGS I LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
10 May 2011
Resigned on
28 September 2016
Nationality
BRITISH

DNI EUROPE HOLDINGS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
10 May 2011
Resigned on
28 September 2016
Nationality
BRITISH

MEDIAMATH UK LIMITED

Correspondence address
1 FLEET PLACE, LONDON, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
5 October 2010
Resigned on
23 August 2016
Nationality
BRITISH

WORLDWIDE CHAIN STORES HOLDINGS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
28 September 2009
Resigned on
11 October 2019
Nationality
BRITISH

WOODSTOCK PARTNERS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
1 March 2009
Resigned on
5 May 2015
Nationality
BRITISH

WURX LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
27 November 2008
Resigned on
21 December 2016
Nationality
BRITISH

BOURNEMOUTH TPS LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
24 November 2008
Resigned on
19 January 2018
Nationality
BRITISH

BREEZE (SOUTHAMPTON) LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
24 November 2008
Resigned on
19 January 2018
Nationality
BRITISH

THOMPSON MOTOR COMPANY (PRESTON) LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
24 November 2008
Resigned on
28 February 2014
Nationality
BRITISH

SANSETSU UK LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
24 November 2008
Resigned on
24 April 2014
Nationality
BRITISH

BREEZE MOTOR COMPANY LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
24 November 2008
Resigned on
19 January 2018
Nationality
BRITISH

PROGRESS BEDFORD LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
24 November 2008
Resigned on
1 February 2020
Nationality
BRITISH

OXFORD UNITED FOOTBALL CLUB LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
1 November 2008
Resigned on
20 January 2014
Nationality
BRITISH

VISTAJET INTERNATIONAL LIMITED

Correspondence address
1 FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
1 July 2008
Resigned on
31 July 2013
Nationality
BRITISH

CONCEPT PHARMACEUTICALS (INTERNATIONAL) LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
28 April 2008
Resigned on
28 February 2019
Nationality
BRITISH

ANTENNA AUDIO LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
1 November 2007
Resigned on
6 May 2014
Nationality
BRITISH

DISCOVERY NETWORKS INTERNATIONAL HOLDINGS LIMITED

Correspondence address
ONE, FLEET PLACE, LONDON, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
2 July 2007
Resigned on
28 September 2016
Nationality
BRITISH

HYBRID AIR VEHICLES LIMITED

Correspondence address
ONE FLEET PLACE, CLIFFORDS INN, LONDON, UNITED KINGDOM, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
6 June 2007
Resigned on
4 April 2018
Nationality
BRITISH

DISCOVERY COMMUNICATIONS EUROPE LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
1 September 2004
Resigned on
28 September 2016
Nationality
BRITISH

DNE MUSIC PUBLISHING LIMITED

Correspondence address
ONE FLEET PLACE, CLIFFORDS INN, LONDON, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
6 July 2004
Resigned on
28 September 2016
Nationality
BRITISH

LMDC UK LIMITED

Correspondence address
ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Role RESIGNED
Secretary
Appointed on
19 September 2002
Resigned on
30 January 2014
Nationality
BRITISH