EMW SECRETARIES LIMITED

Total number of appointments 120, 118 active appointments

209 CITY RD LTD

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
8 July 2020
Nationality
BRITISH

CONTI TRADING COMPANY LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
20 June 2020
Nationality
BRITISH

BGF4 (NOMINEE) LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
15 February 2020
Nationality
BRITISH

BP2017 (ASHBOURNE) LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
14 February 2020
Nationality
BRITISH

GROWTHDECK DM2 LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
14 November 2019
Nationality
BRITISH

GROWTHDECK DM1 LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
14 November 2019
Nationality
BRITISH

BP2017 (WALLINGTON) LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
28 August 2019
Nationality
BRITISH

68-70 CAVENDISH ROAD LTD

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
6 August 2019
Nationality
BRITISH

BP2017 (SELSEY) LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
10 July 2019
Nationality
BRITISH

BP2017 (DUNDEE) LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
17 June 2019
Nationality
BRITISH

BARWOOD GENERAL PARTNER GROWTH FUND (IV) LIMITED

Correspondence address
1 SEEBECK HOUSE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, MK5 8FR
Role ACTIVE
Secretary
Appointed on
11 June 2019
Nationality
BRITISH

BANKING STANDARDS BOARD

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, ENGLAND, MK5 8FR
Role ACTIVE
Secretary
Appointed on
1 March 2019
Nationality
BRITISH

BP2017 (WEYBRIDGE) LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
29 January 2019
Nationality
BRITISH

ARDMORE EDUCATIONAL TRAVEL LIMITED

Correspondence address
SEEBECK HOUSE, 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM
Role ACTIVE
Secretary
Appointed on
17 December 2018
Nationality
BRITISH

ARDMORE LANGUAGE SCHOOLS LIMITED

Correspondence address
SEEBECK HOUSE, 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
17 December 2018
Nationality
BRITISH

ARDMORE EDUCATION LIMITED

Correspondence address
SEEBECK HOUSE, 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
17 December 2018
Nationality
BRITISH

ONELOOP LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
4 December 2018
Nationality
BRITISH

LERNEN BIDCO LIMITED

Correspondence address
SEEBECK HOUSE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, ENGLAND, MK5 8FR
Role ACTIVE
Secretary
Appointed on
1 November 2018
Nationality
BRITISH

BP2017 (BATTLE) LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
24 October 2018
Nationality
BRITISH

BARWOOD CAPITAL (RIPDM1) LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
12 September 2018
Nationality
BRITISH

BARWOOD CAPITAL (RIPDM2) LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
12 September 2018
Nationality
BRITISH

BP2017 (CENTRAL PARK) LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
27 June 2018
Nationality
BRITISH

BP2017 (HAMPTON) LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
23 May 2018
Nationality
BRITISH

PERSEUS LAND AND DEVELOPMENTS LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
14 May 2018
Nationality
BRITISH

EMW GROUP LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
31 March 2018
Nationality
BRITISH

STOWAWAY SERVICES LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
17 November 2017
Nationality
BRITISH

DELVE SERVICES LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
31 October 2017
Nationality
BRITISH

BASSETLAW MEMORIAL LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
5 October 2017
Nationality
BRITISH

BARWOOD PROPERTY 2017 COINVEST 1 GENERAL PARTNER LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
15 September 2017
Nationality
BRITISH

SBP DORMANT 1 LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
30 June 2017
Nationality
BRITISH

TNH ENTERPRISES LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, ENGLAND, MK5 8FR
Role ACTIVE
Secretary
Appointed on
7 June 2017
Nationality
BRITISH

GATO & CO LTD

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
1 June 2017
Nationality
BRITISH

DATA SOLVER LIMITED

Correspondence address
1 SEEBECK HOUSE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
18 May 2017
Nationality
BRITISH

EDUCATIONAL ACTIVITY GROUP LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
12 May 2017
Nationality
BRITISH

THE BUSHCRAFT COMPANY LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
12 May 2017
Nationality
BRITISH

HERON MARINE SERVICES LIMITED

Correspondence address
SEEBECK HOUSE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
31 March 2017
Nationality
BRITISH

FLINTSHIRE MEMORIAL LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
29 March 2017
Nationality
BRITISH

BARWOOD CAPITAL (CPF2017) LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
28 March 2017
Nationality
BRITISH

HARTLEY BOTANIC LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
1 March 2017
Nationality
BRITISH

GREAT BRITISH BOTANICAL LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
1 March 2017
Nationality
BRITISH

CUBIC SERVICES LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
16 February 2017
Nationality
BRITISH

BARWOOD GENERAL PARTNER 2017 (NOMINEE) LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
1 February 2017
Nationality
BRITISH

BARWOOD GENERAL PARTNER 2017 LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
31 January 2017
Nationality
BRITISH

AMBER VALLEY MEMORIAL LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
15 December 2016
Nationality
BRITISH

BED AND BATH EMPORIUM LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
1 July 2016
Nationality
BRITISH

NORTH HERTS MEMORIAL LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
9 June 2016
Nationality
BRITISH

PRAESEPE SERVICE LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
Role ACTIVE
Secretary
Appointed on
11 May 2016
Nationality
BRITISH

BRAVO SERVICES LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
21 March 2016
Nationality
BRITISH

RIVERSIDE CAPITAL FUND MANAGERS LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
11 February 2016
Nationality
BRITISH

EMW LAW (TRUSTEE) LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
8 December 2015
Nationality
BRITISH

SEEBECK 136 LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
27 November 2015
Nationality
BRITISH

EXPANDLY LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
28 October 2015
Nationality
BRITISH

GROWTHDECK LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
30 September 2015
Nationality
BRITISH

MARKET FORCE ACQUISITION SUB LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
28 September 2015
Nationality
BRITISH

MARKET FORCE INFORMATION (EUROPE) LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
28 September 2015
Nationality
BRITISH

MADALA LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
7 July 2015
Nationality
BRITISH

COGNITA MIDCO LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
3 July 2015
Nationality
BRITISH

COGNITA FINANCING PLC

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
3 July 2015
Nationality
BRITISH

COGNITA BONDCO PARENT LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
3 July 2015
Nationality
BRITISH

DOLPHIN GAMING LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
Role ACTIVE
Secretary
Appointed on
20 May 2015
Nationality
BRITISH

LRI EDUCATION LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
10 April 2015
Nationality
BRITISH

DENBIGHSHIRE MEMORIAL LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
27 March 2015
Nationality
BRITISH

BARWOOD CAPITAL (CPF2015) LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
25 March 2015
Nationality
BRITISH

BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
25 March 2015
Nationality
BRITISH

BARWOOD GENERAL PARTNER 2015 LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
2 March 2015
Nationality
BRITISH

MERIDIAN POINT HOTEL LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
23 December 2014
Nationality
BRITISH

WAVENEY MEMORIAL LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
12 December 2014
Nationality
BRITISH

BIS HENDERSON ACADEMY LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
11 September 2014
Nationality
BRITISH

RADIUS EQUITY LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
4 July 2014
Nationality
BRITISH

BAP HOLDINGS LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
9 June 2014
Nationality
BRITISH

BURGESS ARCHITECTURAL PRODUCTS LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
9 June 2014
Nationality
BRITISH

BURGESS CEP LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
23 May 2014
Nationality
BRITISH

SOUTH LEICESTER MEMORIAL LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
30 April 2014
Nationality
BRITISH

CLARITY DIAMONDS LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
25 March 2014
Nationality
BRITISH

PRAESEPE LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
16 March 2014
Nationality
BRITISH

CEP ARCHITECTURAL PANELS LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
17 December 2013
Nationality
BRITISH

CEP SOLUTIONS LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
17 December 2013
Nationality
BRITISH

CEP REALITY LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
17 December 2013
Nationality
BRITISH

CEP CLADDINGS LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
17 December 2013
Nationality
BRITISH

CEP CEILINGS LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
17 December 2013
Nationality
BRITISH

CEP ARCHITECTURAL FACADES LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
17 December 2013
Nationality
BRITISH

PETRARCH CLADDINGS LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
17 December 2013
Nationality
BRITISH

XERXES MANAGEMENT SERVICES LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
17 December 2013
Nationality
BRITISH

EBURY PARTNERS FINANCE LTD

Correspondence address
SEEBECK PLACE KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
16 December 2013
Nationality
BRITISH

CEP BUILDING PRODUCTS LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
5 December 2013
Nationality
BRITISH

OMNIS EXTERIORS LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
5 December 2013
Nationality
BRITISH

CHARLES NOVACROFT DIRECT LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
30 September 2013
Nationality
BRITISH

CHANCERY INVESTMENT PARTNERS LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
11 September 2013
Nationality
BRITISH

SPECIALIST LOCUM NETWORK LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
24 May 2013
Nationality
BRITISH

OMNIS INDUSTRIES LTD

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
7 May 2013
Nationality
BRITISH

BIS-HENDERSON CONSULTING LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
19 October 2012
Nationality
BRITISH

BARWOOD CAPITAL (NOMINEE) LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
9 October 2012
Nationality
BRITISH

BARWOOD GENERAL PARTNER 2012 LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
1 October 2012
Nationality
BRITISH

SBP DORMANT 4 LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
30 August 2012
Nationality
BRITISH

SBP DORMANT 5 LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
30 August 2012
Nationality
BRITISH

XERXES EQUITY LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
16 August 2012
Nationality
BRITISH

SYSTEM BUILDING PRODUCTS LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
13 August 2012
Nationality
BRITISH

SBP DORMANT 3 LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
9 August 2012
Nationality
BRITISH

COGNITA UK BRAZIL HOLDINGS LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
12 June 2012
Nationality
BRITISH

NOVUS LENDING LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
17 April 2012
Nationality
BRITISH

BARWOOD CAPITAL HOLDINGS LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
20 February 2012
Nationality
BRITISH

BIS HENDERSON SPACE LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
28 July 2011
Nationality
BRITISH

CST UK LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
29 March 2011
Nationality
BRITISH

CASHINO GAMING LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
4 March 2011
Nationality
BRITISH

B & S DEVELOPMENTS LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
9 February 2011
Nationality
BRITISH

RIVERSIDE CAPITAL INVESTMENTS LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
28 October 2010
Nationality
BRITISH

UNITED LEISURE LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
8 October 2010
Nationality
BRITISH

VIEWTONE TRADING GROUP LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
6 October 2010
Nationality
BRITISH

RIVERSIDE CAPITAL GROUP LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
28 July 2010
Nationality
BRITISH

COGNITA UK MEXICO HOLDINGS LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
21 July 2010
Nationality
BRITISH

MAYFAIR ACQUISITIONCO LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK5 8FR
Role ACTIVE
Secretary
Appointed on
18 May 2010
Nationality
BRITISH

WHEATLEY ASSOCIATES LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
Role ACTIVE
Secretary
Appointed on
26 February 2010
Nationality
BRITISH

DOMINION BIERRUM LIMITED

Correspondence address
SEEBECK HOUSE, ONE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
Role ACTIVE
Secretary
Appointed on
10 May 2006
Nationality
BRITISH

EURO TOWERS LTD.

Correspondence address
SEEBECK HOUSE ONE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role ACTIVE
Secretary
Appointed on
5 August 2005
Nationality
BRITISH

BARWOOD LIMITED

Correspondence address
SEEBECK HOUSE, ONE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
Role ACTIVE
Secretary
Appointed on
28 February 2005
Nationality
BRITISH

ST NICHOLAS PREPARATORY SCHOOL LIMITED

Correspondence address
SEEBECK HOUSE, ONE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
Role ACTIVE
Secretary
Appointed on
7 February 2005
Nationality
BRITISH

VIEWTONE TRUSTEES LIMITED

Correspondence address
SEEBECK HOUSE, ONE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
Role ACTIVE
Secretary
Appointed on
24 October 2002
Nationality
BRITISH
Occupation
CORPORATE BODY

EMW NOMINEES LIMITED

Correspondence address
SEEBECK HOUSE, ONE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
Role ACTIVE
Secretary
Appointed on
24 October 2002
Nationality
BRITISH
Occupation
CORPORATE BODY

LRI GROUP LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role
Secretary
Appointed on
15 April 2015
Nationality
BRITISH

BARWOOD CAPITAL (CPF2012) LIMITED

Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Role
Secretary
Appointed on
5 October 2012
Nationality
BRITISH