IQ EQ SECRETARIES (UK) LIMITED

Total number of appointments 48, 48 active appointments

ALDRIN MID-HOLDINGS LIMITED

Correspondence address
3 More London Riverside, 4th Floor, London, England, SE1 2AQ
Role ACTIVE
corporate-secretary
Appointed on
1 March 2021
Resigned on
31 December 2022
 
Source data

ALDRIN HOLDINGS LIMITED

Correspondence address
3 More London Riverside, 4th Floor, London, England, SE1 2AQ
Role ACTIVE
corporate-secretary
Appointed on
1 March 2021
Resigned on
31 December 2022
 
Source data

ALDRIN SUB-HOLDINGS LIMITED

Correspondence address
3 More London Riverside, 4th Floor, London, England, SE1 2AQ
Role ACTIVE
corporate-secretary
Appointed on
1 March 2021
Resigned on
31 December 2022
 
Source data

THEIA TOPCO LIMITED

Correspondence address
3 More London Riverside, 4th Floor, London, England, SE1 2AQ
Role ACTIVE
corporate-secretary
Appointed on
10 February 2021
Resigned on
8 May 2025
 
Source data

THEIA MIDCO LIMITED

Correspondence address
3 More London Riverside, 4th Floor, London, England, SE1 2AQ
Role ACTIVE
corporate-secretary
Appointed on
10 February 2021
Resigned on
8 May 2025
 
Source data

CLARET INVESTMENTS LIMITED

Correspondence address
4TH FLOOR, 3 MORE LONDON RIVERSIDE, LONDON, ENGLAND, SE1 2AQ
Role ACTIVE
Secretary
Appointed on
21 December 2020
Nationality
NATIONALITY UNKNOWN

FABX2.10 GP LTD

Correspondence address
4TH FLOOR 3 MORE LONDON RIVERSIDE, LONDON, ENGLAND, SE1 2AQ
Role ACTIVE
Secretary
Appointed on
24 November 2020
Nationality
NATIONALITY UNKNOWN

ONIX DATA CENTRES LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, 4TH FLOOR, LONDON, ENGLAND, SE1 2AQ
Role ACTIVE
Secretary
Appointed on
2 November 2020
Nationality
NATIONALITY UNKNOWN

FABX2.9 GP LTD

Correspondence address
3 MORE LONDON RIVERSIDE, 4TH FLOOR, LONDON, ENGLAND, SE1 2AQ
Role ACTIVE
Secretary
Appointed on
21 October 2020
Nationality
NATIONALITY UNKNOWN

DIPF KAJIADO HOLDINGS LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, 4TH FLOOR, LONDON, ENGLAND, SE1 2AQ
Role ACTIVE
Secretary
Appointed on
6 October 2020
Nationality
NATIONALITY UNKNOWN

UKSA OPS (NORWICH) LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, 4TH FLOOR, LONDON, ENGLAND, SE1 2AQ
Role ACTIVE
Secretary
Appointed on
4 October 2020
Nationality
NATIONALITY UNKNOWN

DIPF SINGROBO HOLDINGS LIMITED

Correspondence address
4TH FLOOR, 45 MONMOUTH STREET, LONDON, UNITED KINGDOM, WC2H 9DG
Role ACTIVE
Secretary
Appointed on
17 July 2020
Nationality
NATIONALITY UNKNOWN

CLARET CAPITAL PARTNERS LIMITED

Correspondence address
4TH FLOOR 45 MONMOUTH STREET, LONDON, ENGLAND, WC2H 9DG
Role ACTIVE
Secretary
Appointed on
1 July 2020
Nationality
NATIONALITY UNKNOWN

BW ASIA LIMITED

Correspondence address
4TH FLOOR, 45 MONMOUTH STREET, LONDON, UNITED KINGDOM, WC2H 9DG
Role ACTIVE
Secretary
Appointed on
24 June 2020
Nationality
NATIONALITY UNKNOWN

FIFTH WALL ASSET MANAGEMENT UK LTD

Correspondence address
4TH FLOOR 45 MONMOUTH STREET, LONDON, UNITED KINGDOM, WC2H 9DG
Role ACTIVE
Secretary
Appointed on
27 April 2020
Nationality
NATIONALITY UNKNOWN

ELEGANT HOTELS GROUP LIMITED

Correspondence address
3 More London Riverside, 4th Floor, London, England, SE1 2AQ
Role ACTIVE
corporate-secretary
Appointed on
3 April 2020
Resigned on
1 March 2025
 
Source data

DIPF DJERMAYA HOLDINGS LIMITED

Correspondence address
45 MONMOUTH STREET, LONDON, ENGLAND, WC2H 9DG
Role ACTIVE
Secretary
Appointed on
14 January 2020
Nationality
NATIONALITY UNKNOWN

HONORIS UK LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, 4TH FLOOR, LONDON, ENGLAND, SE1 2AQ
Role ACTIVE
Secretary
Appointed on
14 January 2020
Nationality
NATIONALITY UNKNOWN

VERIFY INTERNATIONAL LIMITED

Correspondence address
4TH FLOOR 45 MONMOUTH STREET, LONDON, ENGLAND, WC2H 9DG
Role ACTIVE
Secretary
Appointed on
31 December 2019
Nationality
NATIONALITY UNKNOWN

EHG ALPHA UK LIMITED

Correspondence address
4TH FLOOR 45 MONMOUTH STREET, LONDON, ENGLAND, WC2H 9DG
Role ACTIVE
Secretary
Appointed on
9 December 2019
Nationality
NATIONALITY UNKNOWN

FABX2.5 PARTNER NOMINEE LTD

Correspondence address
3 MORE LONDON RIVERSIDE, 4TH FLOOR, LONDON, ENGLAND, SE1 2AQ
Role ACTIVE
Secretary
Appointed on
8 October 2019
Nationality
NATIONALITY UNKNOWN

FABX2.5.1 GP LTD

Correspondence address
4TH FLOOR 45 MONMOUTH STREET, LONDON, ENGLAND, WC2H 9DG
Role ACTIVE
Secretary
Appointed on
17 September 2019
Nationality
NATIONALITY UNKNOWN

FABX2.5 GP LTD

Correspondence address
4TH FLOOR 45 MONMOUTH STREET, LONDON, ENGLAND, WC2H 9DG
Role ACTIVE
Secretary
Appointed on
29 July 2019
Nationality
NATIONALITY UNKNOWN

DIPF XAGO HOLDINGS LIMITED

Correspondence address
4TH FLOOR 45 MONMOUTH STREET, LONDON, UNITED KINGDOM, WC2H 9DG
Role ACTIVE
Secretary
Appointed on
15 July 2019
Nationality
NATIONALITY UNKNOWN

FCH3 (UK) LIMITED

Correspondence address
4TH FLOOR 45 MONMOUTH STREET, LONDON, ENGLAND, WC2H 9DG
Role ACTIVE
Secretary
Appointed on
2 July 2019
Nationality
NATIONALITY UNKNOWN

FCH2 (UK) LIMITED

Correspondence address
4TH FLOOR 45 MONMOUTH STREET, LONDON, ENGLAND, WC2H 9DG
Role ACTIVE
Secretary
Appointed on
2 July 2019
Nationality
NATIONALITY UNKNOWN

FCH1 (UK) LIMITED

Correspondence address
45 MONMOUTH STREET, 4TH FLOOR, LONDON, ENGLAND, WC2H 9DG
Role ACTIVE
Secretary
Appointed on
28 June 2019
Nationality
NATIONALITY UNKNOWN

ACTIS MERLOT LIMITED

Correspondence address
4TH FLOOR 45 MONMOUTH STREET, LONDON, ENGLAND, WC2H 9DG
Role ACTIVE
Secretary
Appointed on
7 May 2019
Nationality
NATIONALITY UNKNOWN

FABX2.4 GP LTD

Correspondence address
4TH FLOOR 45 MONMOUTH STREET, LONDON, ENGLAND, WC2H 9DG
Role ACTIVE
Secretary
Appointed on
9 January 2019
Nationality
NATIONALITY UNKNOWN

FABX2.3 GP LTD

Correspondence address
4TH FLOOR 45 MONMOUTH STREET, LONDON, ENGLAND, WC2H 9DG
Role ACTIVE
Secretary
Appointed on
9 January 2019
Nationality
NATIONALITY UNKNOWN

DIPF AFRICA LIMITED

Correspondence address
4TH FLOOR 45, MONMOUTH STREET, LONDON, UNITED KINGDOM, WC2H 9DG
Role ACTIVE
Secretary
Appointed on
24 May 2018
Nationality
NATIONALITY UNKNOWN

ATTENTI EM UK LTD

Correspondence address
4TH FLOOR, 45 MONMOUTH STREET, LONDON, ENGLAND, WC2H 9DG
Role ACTIVE
Secretary
Appointed on
22 May 2018
Nationality
NATIONALITY UNKNOWN

FABX2.2 GP LTD

Correspondence address
4TH FLOOR 45 MONMOUTH STREET, LONDON, ENGLAND, WC2H 9DG
Role ACTIVE
Secretary
Appointed on
14 May 2018
Nationality
NATIONALITY UNKNOWN

STARWOOD SERVICES (UK) LIMITED

Correspondence address
3 More London Riverside, 4th Floor, London, England, SE1 2AQ
Role ACTIVE
corporate-secretary
Appointed on
16 February 2018
Resigned on
1 March 2025
 
Source data

W LEICESTER SQUARE LIMITED

Correspondence address
3 More London Riverside, 4th Floor, London, England, SE1 2AQ
Role ACTIVE
corporate-secretary
Appointed on
16 February 2018
Resigned on
1 March 2025
 
Source data

SHERATON HOTELS (U.K.) LIMITED

Correspondence address
3 More London Riverside, 4th Floor, London, England, SE1 2AQ
Role ACTIVE
corporate-secretary
Appointed on
16 February 2018
Resigned on
1 March 2025
 
Source data

GH HOTEL OPERATING COMPANY LIMITED

Correspondence address
3 More London Riverside, 4th Floor, London, England, SE1 2AQ
Role ACTIVE
corporate-secretary
Appointed on
16 February 2018
Resigned on
1 March 2025
 
Source data

RONEVSORG HOTEL OPERATING COMPANY LIMITED

Correspondence address
3 More London Riverside, 4th Floor, London, England, SE1 2AQ
Role ACTIVE
corporate-secretary
Appointed on
16 February 2018
Resigned on
1 March 2025
 
Source data

MARRIOTT HOTELS INTERNATIONAL LIMITED

Correspondence address
3 More London Riverside, 4th Floor, London, England, SE1 2AQ
Role ACTIVE
corporate-secretary
Appointed on
16 February 2018
Resigned on
1 March 2025
 
Source data

MARRIOTT HOTELS LIMITED

Correspondence address
3 More London Riverside, 4th Floor, London, England, SE1 2AQ
Role ACTIVE
corporate-secretary
Appointed on
16 February 2018
Resigned on
1 March 2025
 
Source data

MARRIOTT UK GROUP COMPANY LIMITED

Correspondence address
3 More London Riverside, 4th Floor, London, England, SE1 2AQ
Role ACTIVE
corporate-secretary
Appointed on
16 February 2018
Resigned on
1 March 2025
 
Source data

MARRIOTT UK MANAGEMENT COMPANY LIMITED

Correspondence address
3 More London Riverside, 4th Floor, London, England, SE1 2AQ
Role ACTIVE
corporate-secretary
Appointed on
16 February 2018
Resigned on
1 March 2025
 
Source data

SHERATON HOTELS (ENGLAND) LIMITED

Correspondence address
3 More London Riverside, 4th Floor, London, England, SE1 2AQ
Role ACTIVE
corporate-secretary
Appointed on
16 February 2018
Resigned on
1 March 2025
 
Source data

FABX2.1 GP LTD

Correspondence address
4TH FLOOR 45 MONMOUTH STREET, LONDON, ENGLAND, WC2H 9DG
Role ACTIVE
Secretary
Appointed on
12 February 2018
Nationality
NATIONALITY UNKNOWN

AMNEAL UK HOLDING COMPANY LIMITED

Correspondence address
4TH FLOOR, 45 MONMOUTH STREET, LONDON, ENGLAND, WC2H 9DG
Role ACTIVE
Secretary
Appointed on
5 February 2018
Nationality
NATIONALITY UNKNOWN

MOORE MANAGEMENT SERVICES (UK) LIMITED

Correspondence address
4TH FLOOR 45 MONMOUTH STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9DG
Role ACTIVE
Secretary
Appointed on
6 February 2017
Nationality
NATIONALITY UNKNOWN

XENMAL UK LTD

Correspondence address
3 More London Riverside, 4th Floor, London, England, SE1 2AQ
Role ACTIVE
corporate-secretary
Appointed on
9 December 2016
Resigned on
1 January 2025
 
Source data

LSC COMMUNICATIONS UK LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, 4TH FLOOR, LONDON, ENGLAND, SE1 2AQ
Role ACTIVE
Secretary
Appointed on
31 August 2016
Nationality
NATIONALITY UNKNOWN