ELEMENTAL COMPANY SECRETARY LIMITED

Total number of appointments 22, no active appointments


TUFAIL CHEMICALS UK LIMITED

Correspondence address
27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Role RESIGNED
Secretary
Appointed on
6 August 2019
Resigned on
3 September 2019
Nationality
NATIONALITY UNKNOWN

GEN EVOLUTION LTD

Correspondence address
27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Role RESIGNED
Secretary
Appointed on
28 May 2019
Resigned on
17 June 2020
Nationality
NATIONALITY UNKNOWN

AEON INVESTMENTS LIMITED

Correspondence address
27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Role RESIGNED
Secretary
Appointed on
22 March 2019
Resigned on
4 September 2019
Nationality
NATIONALITY UNKNOWN

SEVEN CONTINENTS HOTELS AND RESORTS LIMITED

Correspondence address
27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Role RESIGNED
Secretary
Appointed on
21 March 2019
Resigned on
16 July 2019
Nationality
NATIONALITY UNKNOWN

TSBC LTD

Correspondence address
27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Role RESIGNED
Secretary
Appointed on
28 February 2019
Resigned on
3 June 2020
Nationality
NATIONALITY UNKNOWN

78 MAGICIANS LIMITED

Correspondence address
27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Role RESIGNED
Secretary
Appointed on
22 January 2019
Resigned on
16 May 2019
Nationality
NATIONALITY UNKNOWN

VOLKANIK LTD

Correspondence address
27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Role RESIGNED
Secretary
Appointed on
8 January 2019
Resigned on
11 January 2019
Nationality
NATIONALITY UNKNOWN

SUNBRIDGE CAPITAL LIMITED

Correspondence address
27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Role RESIGNED
Secretary
Appointed on
27 December 2018
Resigned on
16 January 2019
Nationality
NATIONALITY UNKNOWN

TECS HOLDINGS LIMITED

Correspondence address
27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Role RESIGNED
Secretary
Appointed on
19 September 2018
Resigned on
27 May 2020
Nationality
NATIONALITY UNKNOWN

TECS GROUP PLC

Correspondence address
27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Role RESIGNED
Secretary
Appointed on
19 July 2018
Resigned on
19 March 2020
Nationality
NATIONALITY UNKNOWN

WHYTE INTERNATIONAL LIMITED

Correspondence address
27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Role RESIGNED
Secretary
Appointed on
27 November 2017
Resigned on
20 December 2019
Nationality
NATIONALITY UNKNOWN

INVICTUS GLOBAL PROPERTIES PLC

Correspondence address
27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Role RESIGNED
Secretary
Appointed on
22 August 2017
Resigned on
24 October 2019
Nationality
NATIONALITY UNKNOWN

HELLEN HOLDINGS LIMITED

Correspondence address
27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Role RESIGNED
Secretary
Appointed on
24 November 2016
Resigned on
16 March 2017
Nationality
NATIONALITY UNKNOWN

RED GOOSE STUDIO LIMITED

Correspondence address
27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Role RESIGNED
Secretary
Appointed on
27 October 2016
Resigned on
15 December 2016
Nationality
NATIONALITY UNKNOWN

GB FINANCIAL & INVESTMENT SERVICES LIMITED

Correspondence address
27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Role RESIGNED
Secretary
Appointed on
16 June 2016
Resigned on
7 November 2016
Nationality
NATIONALITY UNKNOWN

20/22 BREAKSPEARS ROAD LIMITED

Correspondence address
27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Role RESIGNED
Secretary
Appointed on
21 January 2016
Resigned on
20 April 2019
Nationality
NATIONALITY UNKNOWN

EDGECONNEX U.K. LTD

Correspondence address
27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Role RESIGNED
Secretary
Appointed on
18 August 2015
Resigned on
20 February 2020
Nationality
NATIONALITY UNKNOWN

GROUPE MAYET CONSULTANT INTERNATIONAL LTD

Correspondence address
27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Role RESIGNED
Secretary
Appointed on
30 January 2015
Resigned on
1 January 2018
Nationality
NATIONALITY UNKNOWN

GROUPE MAYET CONSULTANT INTERNATIONAL HOLDING LTD

Correspondence address
27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Role RESIGNED
Secretary
Appointed on
29 January 2015
Resigned on
1 January 2018
Nationality
NATIONALITY UNKNOWN

JENCAP INVESTMENTS LTD

Correspondence address
27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Role RESIGNED
Secretary
Appointed on
7 January 2015
Resigned on
7 June 2017
Nationality
NATIONALITY UNKNOWN

LONDON LUTON AIRPORT OPERATIONS LIMITED

Correspondence address
27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Role RESIGNED
Secretary
Appointed on
22 January 2014
Resigned on
7 June 2017
Nationality
NATIONALITY UNKNOWN

LONDON LUTON AIRPORT GROUP LIMITED

Correspondence address
27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Role RESIGNED
Secretary
Appointed on
22 January 2014
Resigned on
7 June 2017
Nationality
NATIONALITY UNKNOWN