INTERNATIONAL REGISTRARS LIMITED

Overview

Total number of appointments 161, 148 active appointments

PURE PLATINUM LIMITED

Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 2 August 2025

Resigned on: 9 November 2021

: Source data

BZ AIR LIMITED

Correspondence address: Finsgate 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 24 February 2020

Resigned on: 9 November 2021

: Source data

WILDCAT PETROLEUM PLC

Correspondence address: Finsgate 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 8 January 2020

Resigned on: 25 October 2021

: Source data

MAXRETS LIMITED

Correspondence address: Finsgate 5-7 Cranwood Street, London, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 11 December 2019

Resigned on: 19 January 2022

: Source data

MISHERGAS GLOBAL LIMITED

Correspondence address: FINSGATE 5-7 CRANWOOD STREET, LONDON, ENGLAND, EC1V 9EE

Role ACTIVE: Secretary

Appointed on: 22 July 2019

Nationality: BRITISH

OLIVER SANDERSON GROUP PLC

Correspondence address: Finsgate 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 30 May 2019

Resigned on: 2 February 2022

: Source data

ALLENBROOKE PLC

Correspondence address: 5-7 Cranwood Street, London, England, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 30 November 2018

Resigned on: 1 January 2022

: Source data

LAMBERT PERRIN LIQUIDITY PLC

Correspondence address: 5-7 Cranwood Street, London, England, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 30 November 2018

Resigned on: 31 January 2022

: Source data

MALBOROUGH EQUITY PLC

Correspondence address: 5-7 Cranwood Street, London, England, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 30 November 2018

Resigned on: 31 January 2022

: Source data

BALLARAT PROPERTY PLC

Correspondence address: 5-7 Cranwood Street, London, England, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 30 November 2018

Resigned on: 31 January 2022

: Source data

APOLLO COMMERCIAL PROPERTY PLC

Correspondence address: 5-7 Cranwood Street, London, England, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 30 November 2018

Resigned on: 31 January 2022

: Source data

MMAP PLC

Correspondence address: Finsgate 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 20 September 2018

Resigned on: 30 January 2022

: Source data

DOZENS SAVINGS PLC

Correspondence address: FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE

Role ACTIVE: Secretary

Appointed on: 18 September 2018

Nationality: BRITISH

RENTGUARANTOR HOLDINGS PLC

Correspondence address: Finsgate 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 30 November 2017

Resigned on: 8 December 2021

: Source data

RAILWAY GATES PROPERTIES LIMITED

Correspondence address: Finsgate 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 26 September 2016

Resigned on: 17 January 2022

: Source data

LONPRO HOLDINGS LIMITED

Correspondence address: Finsgate 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 17 June 2016

Resigned on: 10 March 2022

: Source data

GRAND VISION MEDIA HOLDINGS PLC

Correspondence address: Finsgate 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 13 June 2016

Resigned on: 4 February 2022

: Source data

MARCHAR LIMITED

Correspondence address: FINSGATE 5-7 CRANWOOD STREET, LONDON, UNITED KINGDOM, EC1V 9EE

Role ACTIVE: Secretary

Appointed on: 10 March 2016

Nationality: BRITISH

MINERVA LENDING PLC

Correspondence address: FINSGATE 5-7 CRANWOOD STREET, LONDON, UNITED KINGDOM, EC1V 9EE

Role ACTIVE: Secretary

Appointed on: 3 March 2016

Nationality: BRITISH

CARDI GALLERY LTD

Correspondence address: FINSGATE 5-7 CRANWOOD STREET, LONDON, ENGLAND, EC1V 9EE

Role ACTIVE: Secretary

Appointed on: 18 February 2016

Nationality: BRITISH

CARDI HOLDINGS LIMITED

Correspondence address: FINSGATE 5-7 CRANWOOD STREET, LONDON, UNITED KINGDOM, EC1V 9EE

Role ACTIVE: Secretary

Appointed on: 18 January 2016

Nationality: BRITISH

YUMCHAA HOLDINGS PLC

Correspondence address: FINSGATE 5-7 CRANWOOD STREET, LONDON, UNITED KINGDOM, EC1V 9EE

Role ACTIVE: Secretary

Appointed on: 1 December 2015

Nationality: BRITISH

TEYUTEME OIL PLC

Correspondence address: FINSGATE 5-7 CRANWOOD STREET, LONDON, UNITED KINGDOM, EC1V 9EE

Role ACTIVE: Secretary

Appointed on: 5 November 2015

Nationality: BRITISH

MJ STRATFORD LIMITED

Correspondence address: FINSGATE 5-7 CRANWOOD STREET, LONDON, UNITED KINGDOM, EC1V 9EE

Role ACTIVE: Secretary

Appointed on: 5 October 2015

Nationality: BRITISH

MJ BRENT CROSS LIMITED

Correspondence address: FINSGATE 5-7 CRANWOOD STREET, LONDON, UNITED KINGDOM, EC1V 9EE

Role ACTIVE: Secretary

Appointed on: 5 October 2015

Nationality: BRITISH

TOM CONRAN (MEXICO) LIMITED

Correspondence address: Finsgate 5-7 Cranwood Street, London, England, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 1 October 2015

Resigned on: 9 November 2021

: Source data

PAINTED LADY LIMITED

Correspondence address: Finsgate 5-7 Cranwood Street, London, England, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 1 October 2015

Resigned on: 30 November 2021

: Source data

UPFRONT HOLDINGS LIMITED

Correspondence address: Finsgate 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 14 September 2015

Resigned on: 17 January 2022

: Source data

URBAN LEISURE (PE) LIMITED

Correspondence address: FINSGATE 5-7 CRANWOOD STREET, LONDON, UNITED KINGDOM, EC1V 9EE

Role ACTIVE: Secretary

Appointed on: 11 June 2015

Nationality: BRITISH

THAMESIDE INVESTMENT GROUP PLC

Correspondence address: Finsgate 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 2 June 2015

Resigned on: 30 November 2021

: Source data

THE MEREDITH PROPERTY GROUP LIMITED

Correspondence address: FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE

Role ACTIVE: Secretary

Appointed on: 14 May 2015

Nationality: BRITISH

URBAN LEISURE (WEL) LIMITED

Correspondence address: FINSGATE 5-7 CRANWOOD STREET, LONDON, UNITED KINGDOM, EC1V 9EE

Role ACTIVE: Secretary

Appointed on: 22 April 2015

Nationality: BRITISH

SILEX (UK) PLC

Correspondence address: Finsgate 5-7 Cranwood Street, London, England, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 1 April 2015

Resigned on: 31 January 2022

: Source data

WELLESLEY COMMERCIAL PROPERTY LIMITED

Correspondence address: FINSGATE 5-7 CRANWOOD STREET, LONDON, UNITED KINGDOM, EC1V 9EE

Role ACTIVE: Secretary

Appointed on: 26 February 2015

Nationality: BRITISH

VERNON PROPERTY PLC

Correspondence address: Finsgate 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 26 February 2015

Resigned on: 1 January 2022

: Source data

ELAINE SECURITIES LIMITED

Correspondence address: FINSGATE 5-7 CRANWOOD STREET, LONDON, UNITED KINGDOM, EC1V 9EE

Role ACTIVE: Secretary

Appointed on: 26 February 2015

Nationality: BRITISH

QAM BUILDING MANAGEMENT LIMITED

Correspondence address: Finsgate 5-7 Cranwood Street, London, England, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 21 January 2015

Resigned on: 30 November 2021

: Source data

AEGIS POWER BOND (NO. 1) PLC

Correspondence address: Finsgate 5-7 Cranwood Street, London, England, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 19 January 2015

Resigned on: 31 January 2022

: Source data

URBAN LEISURE (W2) LIMITED

Correspondence address: FINSGATE 5-7 CRANWOOD STREET, LONDON, UNITED KINGDOM, EC1V 9EE

Role ACTIVE: Secretary

Appointed on: 4 December 2014

Nationality: BRITISH

URBAN LEISURE (EM) LIMITED

Correspondence address: FINSGATE 5-7 CRANWOOD STREET, LONDON, UNITED KINGDOM, EC1V 9EE

Role ACTIVE: Secretary

Appointed on: 28 November 2014

Nationality: BRITISH

PRIME 4 PRINT LIMITED

Correspondence address: Finsgate 5-7 Cranwood Street, London, England, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 14 November 2014

Resigned on: 10 November 2021

: Source data

SOLACE TRADING (UK) LIMITED

Correspondence address: Finsgate 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 23 October 2014

Resigned on: 18 January 2022

: Source data

FARRAR MEDIA INTERNATIONAL LIMITED

Correspondence address: Finsgate 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 15 October 2014

Resigned on: 30 November 2021

: Source data

CLASSIC HOLDINGS EUROPE PLC

Correspondence address: Finsgate 5-7 Cranwood Street, London, England, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 12 August 2014

Resigned on: 10 November 2021

: Source data

ALLENBY COMMERCIAL PROPERTY PLC

Correspondence address: Finsgate 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 22 July 2014

Resigned on: 31 January 2022

: Source data

PUMPKINCASE SOLUTIONS LIMITED

Correspondence address: FINSGATE 5-7 CRANWOOD STREET, LONDON, UNITED KINGDOM, EC1V 9EE

Role ACTIVE: Secretary

Appointed on: 1 July 2014

Nationality: BRITISH

DIGITAL PAYMENTS LIMITED

Correspondence address: Finsgate Cranwood Street, London, England, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 2 May 2014

Resigned on: 18 January 2022

: Source data

MARKOSIA ENTERPRISES LIMITED

Correspondence address: Finsgate 5-7 Cranwood Street, London, England, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 9 March 2014

Resigned on: 30 November 2021

: Source data

URBAN LEISURE (CITY) LIMITED

Correspondence address: FINSGATE 5-7 CRANWOOD STREET, LONDON, UNITED KINGDOM, EC1V 9EE

Role ACTIVE: Secretary

Appointed on: 17 February 2014

Nationality: BRITISH

UNITED PUBLICITY SERVICES LIMITED

Correspondence address: Finsgate 5-7 Cranwood Street, London, England, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 31 January 2014

Resigned on: 30 November 2021

: Source data

TRC SECURITIES LIMITED

Correspondence address: FINSGATE 5-7 CRANWOOD STREET, LONDON, UNITED KINGDOM, EC1V 9EE

Role ACTIVE: Secretary

Appointed on: 6 January 2014

Nationality: BRITISH

PHIMEDIX PLC

Correspondence address: Finsgate 5-7 Cranwood Street, London, England, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 28 November 2013

Resigned on: 4 February 2022

: Source data

OPTIBIOTIX HEALTH PLC

Correspondence address: Finsgate 5-7 Cranwood Street, London, England, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 18 November 2013

Resigned on: 14 December 2021

: Source data

SIDMARK UK LTD

Correspondence address: Finsgate 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 8 October 2013

Resigned on: 9 November 2021

: Source data

LUXURY LODGE MANAGEMENT LIMITED

Correspondence address: FINSGATE 5-7 CRANWOOD STREET, LONDON, UNITED KINGDOM, EC1V 9EE

Role ACTIVE: Secretary

Appointed on: 24 July 2013

Nationality: BRITISH

ELIGERE INVESTMENTS PLC

Correspondence address: FINSGATE 5-7 CRANWOOD STREET, LONDON, UNITED KINGDOM, EC1V 9EE

Role ACTIVE: Secretary

Appointed on: 13 May 2013

Nationality: BRITISH

TINY TECHNOLOGY LIMITED

Correspondence address: FINSGATE 5-7 CRANWOOD STREET, LONDON, UNITED KINGDOM, EC1V 9EE

Role ACTIVE: Secretary

Appointed on: 29 April 2013

Nationality: BRITISH

CLOCKHOUSE CAPITAL LIMITED

Correspondence address: Finsgate 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 24 April 2013

Resigned on: 9 November 2021

: Source data

PLAYGATE (CHERTSEY) LIMITED

Correspondence address: FINSGATE 5-7 CRANWOOD STREET, LONDON, UNITED KINGDOM, EC1V 9EE

Role ACTIVE: Secretary

Appointed on: 27 November 2012

Nationality: BRITISH

AR HOLDINGS (UK) LIMITED

Correspondence address: FINSGATE 5-7 CRANWOOD STREET, LONDON, UNITED KINGDOM, EC1V 9EE

Role ACTIVE: Secretary

Appointed on: 6 September 2012

Nationality: BRITISH

DANA ARMSTRONG CONSULTING LIMITED

Correspondence address: Finsgate 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 29 August 2012

Resigned on: 30 November 2021

: Source data

COMPLETE INTERIOR CO. LIMITED

Correspondence address: FINSGATE 5-7 CRANWOOD STREET, LONDON, UNITED KINGDOM, EC1V 9EE

Role ACTIVE: Secretary

Appointed on: 19 August 2012

Nationality: BRITISH

PLAYGATE (REGENTS PLACE) LIMITED

Correspondence address: FINSGATE 5-7 CRANWOOD STREET, LONDON, UNITED KINGDOM, EC1V 9EE

Role ACTIVE: Secretary

Appointed on: 29 May 2012

Nationality: BRITISH

MEDICHEQUE CASH PLANS LIMITED

Correspondence address: Finsgate 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 9 May 2012

Resigned on: 9 November 2021

: Source data

AURISTOR LIMITED

Correspondence address: Finsgate 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 24 April 2012

Resigned on: 9 November 2021

: Source data

CONDUITY CAPITAL PLC

Correspondence address: Finsgate 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 21 March 2012

Resigned on: 1 February 2022

: Source data

WASTE2TRICITY INTERNATIONAL LIMITED

Correspondence address: FINSGATE 5-7 CRANWOOD STREET, LONDON, UNITED KINGDOM, EC1V 9EE

Role ACTIVE: Secretary

Appointed on: 7 March 2012

Nationality: BRITISH

URBAN LEISURE (MV) LIMITED

Correspondence address: FINSGATE 5-7 CRANWOOD STREET, LONDON, UNITED KINGDOM, EC1V 9EE

Role ACTIVE: Secretary

Appointed on: 2 February 2012

Nationality: BRITISH

NANOKINETIK LIMITED

Correspondence address: Finsgate 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 22 November 2011

Resigned on: 18 January 2022

: Source data

UNDER THE WILLOW LIMITED

Correspondence address: Finsgate 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 24 August 2011

Resigned on: 30 November 2021

: Source data

URBAN LEISURE (W1) LIMITED

Correspondence address: FINSGATE 5-7 CRANWOOD STREET, LONDON, UNITED KINGDOM, EC1V 9EE

Role ACTIVE: Secretary

Appointed on: 9 February 2011

Nationality: BRITISH

TR PAY LIMITED

Correspondence address: FINSGATE 5-7 CRANWOOD STREET, LONDON, UNITED KINGDOM, EC1V 9EE

Role ACTIVE: Secretary

Appointed on: 28 January 2011

Nationality: BRITISH

LOLA ROSE JEWELLERY LIMITED

Correspondence address: Finsgate 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 8 December 2010

Resigned on: 5 July 2021

: Source data

EUROCONSULT INTERNATIONAL MERGERS & ACQUISITIONS LIMITED

Correspondence address: Finsgate 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 22 October 2010

Resigned on: 10 November 2021

: Source data

GLOBAL PHILANTHROPIC HOLDINGS UK LIMITED

Correspondence address: Finsgate 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 7 October 2010

Resigned on: 18 January 2022

: Source data

SEDICI ART LIMITED

Correspondence address: Finsgate 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 8 June 2010

Resigned on: 9 November 2021

: Source data

URBAN LEISURE (QP) LIMITED

Correspondence address: FINSGATE 5-7 CRANWOOD STREET, LONDON, UNITED KINGDOM, EC1V 9EE

Role ACTIVE: Secretary

Appointed on: 17 December 2009

Nationality: BRITISH

LAZULI SOLUTIONS LIMITED

Correspondence address: Finsgate 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 15 October 2009

Resigned on: 30 November 2021

: Source data

PLAN B IT SOLUTIONS LTD

Correspondence address: FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE

Role ACTIVE: Secretary

Appointed on: 1 October 2009

Nationality: BRITISH

CHANGE FOR CLIMATE CHANGE LIMITED

Correspondence address: FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE

Role ACTIVE: Secretary

Appointed on: 9 September 2008

Nationality: BRITISH

SIM GLOBAL MARKETS LIMITED

Correspondence address: Finsgate 5-7 Cranwood Street, London, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 9 June 2008

Resigned on: 9 November 2021

: Source data

GLOBE PROPERTY FINANCE LIMITED

Correspondence address: FINSGATE, 5-7 CRANWOOD STREET,, LONDON, UNITED KINGDOM, EC1V 9EE

Role ACTIVE: Secretary

Appointed on: 12 March 2008

Nationality: BRITISH

SCOIN WESTFIELD LIMITED

Correspondence address: Finsgate 5 7 Cranwood Street, London, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 12 February 2008

Resigned on: 9 November 2021

: Source data

WILD HAWTHORN PRESS LIMITED

Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 14 December 2007

Resigned on: 9 November 2021

: Source data

25 WILMINGTON SQUARE (MANAGEMENT) LIMITED

Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 11 December 2007

Resigned on: 18 January 2022

: Source data

URBAN LEISURE (SOHO) LIMITED

Correspondence address: FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE

Role ACTIVE: Secretary

Appointed on: 30 November 2007

Nationality: BRITISH

URBAN LEISURE HOLDINGS LIMITED

Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 29 November 2007

Resigned on: 18 May 2021

: Source data

SQUIRES ESTATES LIMITED

Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 15 November 2007

Resigned on: 20 October 2021

: Source data

URBAN LEISURE (WEST HAMPSTEAD) LIMITED

Correspondence address: FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE

Role ACTIVE: Secretary

Appointed on: 1 September 2007

Nationality: BRITISH

ASSET CONTROL TECHNOLOGY LIMITED

Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 4 June 2007

Resigned on: 30 November 2021

: Source data

AUSTEN TODD LIMITED

Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 1 June 2007

Resigned on: 30 November 2021

: Source data

RACE AGAINST CARBON EMISSIONS

Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 26 March 2007

Resigned on: 9 November 2021

: Source data

OHRID ORGANICS LIMITED

Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 1 March 2007

Resigned on: 9 November 2021

: Source data

PLAYGATE (BANKSIDE) LIMITED

Correspondence address: FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE

Role ACTIVE: Secretary

Appointed on: 19 December 2006

Nationality: BRITISH

RUPERT WACE LIMITED

Correspondence address: FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE

Role ACTIVE: Secretary

Appointed on: 14 September 2006

Nationality: BRITISH

BERNITA SHELLEY LIMITED

Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 7 August 2006

Resigned on: 9 August 2021

: Source data

PROXY UK LIMITED

Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 1 August 2006

Resigned on: 31 January 2022

: Source data

TAP AND SPLASH LIMITED

Correspondence address: FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE

Role ACTIVE: Secretary

Appointed on: 11 July 2006

Nationality: BRITISH

GEORGE LOGAN PHOTOGRAPHY LIMITED

Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 4 July 2006

Resigned on: 9 November 2021

: Source data

HBAL LIMITED

Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 23 May 2006

Resigned on: 30 November 2021

: Source data

LUXURY LODGE INVESTMENTS LIMITED

Correspondence address: FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE

Role ACTIVE: Secretary

Appointed on: 21 April 2006

Nationality: BRITISH

N.A.R. PROPERTIES LIMITED

Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 6 March 2006

Resigned on: 25 October 2021

: Source data

BOSTER ARTS LIMITED

Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 24 January 2006

Resigned on: 25 October 2021

: Source data

BOSTER MEDIA LIMITED

Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 24 January 2006

Resigned on: 25 October 2021

: Source data

BOSTER GROUP LIMITED

Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 24 January 2006

Resigned on: 25 October 2021

: Source data

FAMILY SEAT LIMITED

Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 25 October 2005

Resigned on: 9 November 2021

: Source data

RYMAX DESIGNS LIMITED

Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 25 October 2005

Resigned on: 9 November 2021

: Source data

BRACKENWOOD POLO LIMITED

Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 27 June 2005

Resigned on: 9 November 2021

: Source data

CIRQ LIMITED

Correspondence address: FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE

Role ACTIVE: Secretary

Appointed on: 23 May 2005

Nationality: BRITISH

THE PLAYGATE GROUP LIMITED

Correspondence address: FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE

Role ACTIVE: Secretary

Appointed on: 13 May 2005

Nationality: BRITISH

DRAKE STAR UK LTD

Correspondence address: FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE

Role ACTIVE: Secretary

Appointed on: 29 April 2005

Nationality: BRITISH

RUPERT WACE ANCIENT ART LIMITED

Correspondence address: FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE

Role ACTIVE: Secretary

Appointed on: 5 April 2005

Nationality: BRITISH

THE YACHT CLUB @ BRANDY HOLE LIMITED

Correspondence address: FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE

Role ACTIVE: Secretary

Appointed on: 2 March 2005

Nationality: BRITISH

HERMAN LELIE LIMITED

Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 25 February 2005

Resigned on: 30 November 2021

: Source data

THE RIGHT CROWD TRUSTEES LIMITED

Correspondence address: FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE

Role ACTIVE: Secretary

Appointed on: 24 February 2005

Nationality: BRITISH

BUCCANEER ENERGY PLC

Correspondence address: FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE

Role ACTIVE: Secretary

Appointed on: 20 January 2005

Nationality: BRITISH

GLOBAL PHILANTHROPIC LIMITED

Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 14 January 2005

Resigned on: 17 January 2022

: Source data

ESADE INTERNATIONAL LIMITED

Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 10 January 2005

Resigned on: 30 November 2021

: Source data

CHURNET INVESTMENTS LIMITED

Correspondence address: FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE

Role ACTIVE: Secretary

Appointed on: 15 November 2004

Nationality: BRITISH

MADAME REVE LIMITED

Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 8 October 2004

Resigned on: 9 November 2021

: Source data

ROSS INTERNATIONAL LIMITED

Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 28 July 2004

Resigned on: 18 January 2022

: Source data

AMERICAN CHAMBER OF COMMERCE (UK) LIMITED

Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 21 June 2004

Resigned on: 3 January 2022

: Source data

ALL THINGS COFFEE LIMITED

Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 14 January 2004

Resigned on: 14 October 2021

: Source data

H. B. PROPERTIES PLC

Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 3 December 2003

Resigned on: 26 January 2022

: Source data

JHMS LIMITED

Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 19 November 2003

Resigned on: 11 November 2021

: Source data

BRITISH-AMERICAN CHAMBER OF COMMERCE

Correspondence address: Finsgate 5-7 Cranwood Street, London, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 11 November 2003

Resigned on: 3 January 2022

: Source data

WESTGATE UK LIMITED

Correspondence address: FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE

Role ACTIVE: Secretary

Appointed on: 2 October 2003

Nationality: BRITISH

CONSORTIUM PARTNERS LIMITED

Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 30 July 2003

Resigned on: 18 January 2022

: Source data

SELIGMAN BROTHERS LTD.

Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 31 October 2002

Resigned on: 18 January 2022

: Source data

K DEVELOPMENTS LIMITED

Correspondence address: FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE

Role ACTIVE: Secretary

Appointed on: 10 May 2002

Nationality: BRITISH

IMC PROCUREMENT UK LIMITED

Correspondence address: FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE

Role ACTIVE: Secretary

Appointed on: 22 March 2002

Nationality: BRITISH

BIOVAXIM LIMITED

Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 23 November 2001

Resigned on: 23 November 2021

: Source data

B & G PROPERTIES (GB) LTD

Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 1 August 2001

Resigned on: 18 January 2022

: Source data

ASAP LONDON LIMITED

Correspondence address: FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE

Role ACTIVE: Secretary

Appointed on: 18 June 2001

Nationality: BRITISH

PIT LANE PRODUCTIONS LIMITED

Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 10 May 2001

Resigned on: 1 January 2022

: Source data

BACHETTA LIMITED

Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 30 April 2001

Resigned on: 18 January 2022

: Source data

ERI BANKING SOFTWARE LIMITED

Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 30 November 2000

Resigned on: 18 January 2022

: Source data

TRANSATEL UK LIMITED

Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 9 October 2000

Resigned on: 17 January 2022

: Source data

THE CITRUS PARTNERSHIP LIMITED

Correspondence address: Finsgate 5-7 Cranwood Street, London, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 19 September 2000

Resigned on: 18 January 2022

: Source data

WARRINGTON WIREWORKS LTD.

Correspondence address: FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE

Role ACTIVE: Secretary

Appointed on: 24 January 2000

Nationality: BRITISH

STAVELEY INVESTMENTS LIMITED

Correspondence address: FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE

Role ACTIVE: Secretary

Appointed on: 1 January 1999

Nationality: BRITISH

THE STAVELEY GROUP LIMITED

Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 1 January 1999

Resigned on: 18 January 2022

: Source data

INFOGAIN SOLUTIONS LIMITED

Correspondence address: FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE

Role ACTIVE: Secretary

Appointed on: 1 September 1998

Nationality: BRITISH

ROSEMOUNT FABRICS LIMITED

Correspondence address: 5-7 Finsgate 5-7 Cranwood Street, London, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 19 August 1997

Resigned on: 18 January 2022

: Source data

ALFRED HENRY CORPORATE FINANCE LIMITED

Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 29 July 1996

Resigned on: 11 November 2021

: Source data

URBAN REAL ESTATE LIMITED

Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 9 March 1995

Resigned on: 9 November 2021

: Source data

KASMIN LIMITED

Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 7 March 1994

Resigned on: 1 December 2021

: Source data

BELLA VISTA FIVE LIMITED

Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Role ACTIVE: corporate-secretary

Appointed on: 30 August 1992

Resigned on: 9 July 2021

: Source data

MJ BLUEWATER LIMITED

Correspondence address: FINSGATE 5-7 CRANWOOD STREET, LONDON, UNITED KINGDOM, EC1V 9EE

Role: Secretary

Appointed on: 5 October 2015

Nationality: BRITISH

FERRO MONGOLIA RESOURCES LIMITED

Correspondence address: FINSGATE 5-7 CRANWOOD STREET, LONDON, UNITED KINGDOM, EC1V 9EE

Role: Secretary

Appointed on: 24 June 2011

Nationality: BRITISH

DELTASHIELD LIMITED

Correspondence address: FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE

Role: Secretary

Appointed on: 6 October 2005

Nationality: BRITISH

MIND MEDIA LIMITED

Correspondence address: FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE

Role: Secretary

Appointed on: 24 August 2004

Nationality: BRITISH

WELLCHALK LIMITED

Correspondence address: FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE

Role: Secretary

Appointed on: 10 August 2004

Nationality: BRITISH

KLIM LIMITED

Correspondence address: FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE

Role: Secretary

Appointed on: 27 January 2003

Nationality: BRITISH

NEW HOLDINGS (UK) LIMITED

Correspondence address: FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE

Role: Secretary

Appointed on: 22 November 2002

Nationality: BRITISH

TRADELINK (GB) LIMITED

Correspondence address: FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE

Role: Secretary

Appointed on: 27 September 2002

Nationality: BRITISH

WEIGH-LESS HEALTH & SLIMMING CLUBS LIMITED

Correspondence address: FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE

Role: Secretary

Appointed on: 26 July 2002

Nationality: BRITISH

LAUNCH 2000 LIMITED

Correspondence address: FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE

Role: Secretary

Appointed on: 28 May 2002

Nationality: BRITISH

LA CIABATTA LIMITED

Correspondence address: FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE

Role: Secretary

Appointed on: 8 November 1999

Nationality: BRITISH

COMBLE MANAGEMENT SERVICES LIMITED

Correspondence address: FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE

Role: Secretary

Appointed on: 1 November 1999

Nationality: BRITISH

CORPORATE RECOVERY AND RECONSTRUCTION GROUP LIMITED

Correspondence address: FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE

Role: Secretary

Appointed on: 14 October 1999

Nationality: BRITISH