NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Total number of appointments 330, no active appointments

CRC NEW ENERGY (UK) LIMITED

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role RESIGNED
corporate-secretary
Appointed on
19 June 2025
 
Source data

ANTEVIA ANGELS LIMITED

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role RESIGNED
corporate-secretary
Appointed on
19 January 2022
Resigned on
20 March 2025
 
Source data

LANDER SPORTS (UK) INTERNATIONAL INVESTMENT CO., LTD

Correspondence address
3 More London Riverside, London, England, SE1 2AQ
Role RESIGNED
corporate-secretary
Appointed on
22 December 2021
Resigned on
30 January 2024
 
Source data

MARSSTREET GAMES LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
16 April 2021
Resigned on
16 April 2021
Nationality
NATIONALITY UNKNOWN

NAMT HOLDCO LIMITED

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role RESIGNED
corporate-secretary
Appointed on
15 April 2021
Resigned on
15 April 2021
 
Source data

VICTORY HILL DISTRIBUTED ENERGY INVESTMENTS LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
7 April 2021
Resigned on
7 April 2021
Nationality
NATIONALITY UNKNOWN

STENA EVOLVE LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
24 March 2021
Resigned on
25 March 2021
Nationality
NATIONALITY UNKNOWN

ALLEIMA LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
28 January 2021
Resigned on
28 January 2021
Nationality
NATIONALITY UNKNOWN

PYXIS ROYALTIES LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
12 January 2021
Resigned on
12 January 2021
Nationality
NATIONALITY UNKNOWN

QATARENERGY HOLDINGS (UK) LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
4 November 2020
Resigned on
4 November 2020
Nationality
NATIONALITY UNKNOWN

EXCITARE LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
22 June 2020
Resigned on
22 June 2020
Nationality
NATIONALITY UNKNOWN

BOLT OPERATIONS UK LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
19 June 2020
Resigned on
19 June 2020
Nationality
NATIONALITY UNKNOWN

PRIVATE ENERGY PARTNERS (UK) LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
16 June 2020
Resigned on
16 June 2020
Nationality
NATIONALITY UNKNOWN

QBE STRATEGIC CAPITAL (INTERNATIONAL) LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
6 April 2020
Resigned on
6 April 2020
Nationality
NATIONALITY UNKNOWN

DAVITA UK HOLDING LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
24 March 2020
Resigned on
24 March 2020
Nationality
NATIONALITY UNKNOWN

GLOBAL WORKSPACE DESIGN UK LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
25 February 2020
Resigned on
25 February 2020
Nationality
NATIONALITY UNKNOWN

PICTON FINANCING UK LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
14 February 2020
Resigned on
14 February 2020
Nationality
NATIONALITY UNKNOWN

INFOPRO DIGITAL (HOLDCO) LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
3 February 2020
Resigned on
3 February 2020
Nationality
NATIONALITY UNKNOWN

DORIC TRANSACTION UK HOLDCO 1 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
28 January 2020
Resigned on
29 January 2020
Nationality
NATIONALITY UNKNOWN

DORIC TRANSACTION UK HOLDCO 2 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
28 January 2020
Resigned on
29 January 2020
Nationality
NATIONALITY UNKNOWN

NOCTURNAL TOURING AND ROOTED PRODUCTIONS LIVE LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
28 January 2020
Resigned on
28 January 2020
Nationality
NATIONALITY UNKNOWN

CLEAR CHANNEL TREASURY LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
22 November 2019
Resigned on
22 November 2019
Nationality
NATIONALITY UNKNOWN

AMPERSAND LEASING ONE LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
18 November 2019
Resigned on
18 November 2019
Nationality
NATIONALITY UNKNOWN

HYPHEN HOLDINGS LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
18 November 2019
Resigned on
18 November 2019
Nationality
NATIONALITY UNKNOWN

CIVITAS SOCIAL HEALTHCARE ADVISORS LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
13 November 2019
Resigned on
13 November 2019
Nationality
NATIONALITY UNKNOWN

ORILLON LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
11 November 2019
Resigned on
11 November 2019
Nationality
NATIONALITY UNKNOWN

OLYMPIA ESTATE SERVICES LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
8 November 2019
Resigned on
8 November 2019
Nationality
NATIONALITY UNKNOWN

OLYMPIA EMBERTON HOTEL LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
8 November 2019
Resigned on
8 November 2019
Nationality
NATIONALITY UNKNOWN

OLYMPIA NATIONAL HOTEL LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
7 November 2019
Resigned on
7 November 2019
Nationality
NATIONALITY UNKNOWN

PATRIOT MW&L LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
8 October 2019
Resigned on
8 October 2019
Nationality
NATIONALITY UNKNOWN

GUARDIAN MW&L LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
8 October 2019
Resigned on
8 October 2019
Nationality
NATIONALITY UNKNOWN

SHERINGHAM SHOAL AND DUDGEON EXTENSIONS PROJCO LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
2 October 2019
Resigned on
2 October 2019
Nationality
NATIONALITY UNKNOWN

CIVITAS SPECIALIST HEALTHCARE MANAGEMENT LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
23 August 2019
Resigned on
23 August 2019
Nationality
NATIONALITY UNKNOWN

SHERINGHAM SHOAL AND DUDGEON EXTENSIONS HOLDCO LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
9 August 2019
Resigned on
9 August 2019
Nationality
NATIONALITY UNKNOWN

SSHF HOLDING COMPANY LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
26 July 2019
Resigned on
9 October 2019
Nationality
NATIONALITY UNKNOWN

CEI KEANE JV LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
10 July 2019
Resigned on
10 July 2019
Nationality
NATIONALITY UNKNOWN

CEI 8 UK HOLDINGS LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
9 July 2019
Resigned on
9 July 2019
Nationality
NATIONALITY UNKNOWN

CEI 8 UK LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
9 July 2019
Resigned on
9 July 2019
Nationality
NATIONALITY UNKNOWN

CIVITAS HOUSING ADVISORS LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
8 July 2019
Resigned on
21 August 2019
Nationality
NATIONALITY UNKNOWN

BOADILLA FINANCE LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
21 June 2019
Resigned on
21 June 2019
Nationality
NATIONALITY UNKNOWN

ONE618 FINANCIAL GROUP LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
28 May 2019
Resigned on
5 February 2020
Nationality
NATIONALITY UNKNOWN

DISTRIBUTED POWER HOLDINGS LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
22 May 2019
Resigned on
17 April 2020
Nationality
NATIONALITY UNKNOWN

LIGHTSPEED SOLAR PARTNERS PLC

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
8 May 2019
Resigned on
9 September 2019
Nationality
NATIONALITY UNKNOWN

RAMP SWAPS LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
27 February 2019
Resigned on
27 February 2019
Nationality
NATIONALITY UNKNOWN

VARTA CONSUMER BATTERIES UK LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
20 February 2019
Resigned on
18 March 2019
Nationality
NATIONALITY UNKNOWN

RECRUITMENT ACQUISITIONS GROUP LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
11 December 2018
Resigned on
11 December 2018
Nationality
NATIONALITY UNKNOWN

IVOLVE CARE HOLDINGS LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
9 November 2018
Resigned on
22 May 2019
Nationality
NATIONALITY UNKNOWN

BECCWOOD LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
18 October 2018
Resigned on
18 October 2018
Nationality
NATIONALITY UNKNOWN

CLEARCOURSE PARTNERSHIP ACQUIRECO LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
9 October 2018
Resigned on
11 October 2018
Nationality
NATIONALITY UNKNOWN

NETRO ENERGY LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
10 August 2018
Resigned on
10 August 2018
Nationality
NATIONALITY UNKNOWN

CEI WSH LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
10 August 2018
Resigned on
10 August 2018
Nationality
NATIONALITY UNKNOWN

CKM MIDCO 4 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
3 August 2018
Resigned on
2 September 2020
Nationality
NATIONALITY UNKNOWN

CKM MIDCO 5 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
3 August 2018
Resigned on
2 September 2020
Nationality
NATIONALITY UNKNOWN

SPECIALIST HEALTHCARE PROPERTIES PLC

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
26 July 2018
Resigned on
18 October 2018
Nationality
NATIONALITY UNKNOWN

CIVITAS SPV99 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
23 July 2018
Resigned on
23 July 2018
Nationality
NATIONALITY UNKNOWN

CIVITAS SPV98 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
23 July 2018
Resigned on
23 July 2018
Nationality
NATIONALITY UNKNOWN

CKM MIDCO 3 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
20 July 2018
Resigned on
2 September 2020
Nationality
NATIONALITY UNKNOWN

CKM UK HOLDINGS LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
16 July 2018
Resigned on
2 September 2020
Nationality
NATIONALITY UNKNOWN

CKM MIDCO 2 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
16 July 2018
Resigned on
2 September 2020
Nationality
NATIONALITY UNKNOWN

CKM MIDCO 1 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
16 July 2018
Resigned on
2 September 2020
Nationality
NATIONALITY UNKNOWN

SMARDT CHILLERS (UK) LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
26 April 2018
Resigned on
26 April 2018
Nationality
NATIONALITY UNKNOWN

MARKEL INTERNATIONAL HOLDINGS LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
17 April 2018
Resigned on
17 April 2018
Nationality
NATIONALITY UNKNOWN

GRAINCORP (BLACK SEA) HOLDINGS UK LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
3 April 2018
Resigned on
3 April 2018
Nationality
NATIONALITY UNKNOWN

CME LONDON LIMITED

Correspondence address
London Fruit And Wool Exchange 1 Duval Square, London, United Kingdom, E1 6PW
Role RESIGNED
secretary
Appointed on
26 March 2018
Resigned on
9 February 2023
 
Source data

Average house price in the postcode E1 6PW £1,581,000

GREAT AMERICAN EUROPE LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
2 March 2018
Resigned on
2 March 2018
Nationality
NATIONALITY UNKNOWN

DPK LOGISTIQUE FRANCE LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
28 February 2018
Resigned on
28 February 2018
Nationality
NATIONALITY UNKNOWN

DPK FRANCE LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
28 February 2018
Resigned on
28 February 2018
Nationality
NATIONALITY UNKNOWN

STENA DON DRILLING LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
13 February 2018
Resigned on
13 February 2018
Nationality
NATIONALITY UNKNOWN

LA MANCHA SERVICES UK LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
15 January 2018
Resigned on
4 June 2018
Nationality
NATIONALITY UNKNOWN

OCTANE PROPERTY FINANCE 2 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
11 January 2018
Resigned on
11 January 2018
Nationality
NATIONALITY UNKNOWN

NRF AMS LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
21 December 2017
Resigned on
18 February 2019
Nationality
NATIONALITY UNKNOWN

G-COMMERCE UK SERVICES LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
15 December 2017
Resigned on
15 December 2017
Nationality
NATIONALITY UNKNOWN

UTILICO GLOBAL INCOME PLC

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
7 December 2017
Resigned on
26 April 2018
Nationality
NATIONALITY UNKNOWN

UTILICO EMERGING MARKETS TRUST PLC

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
7 December 2017
Resigned on
7 February 2018
Nationality
NATIONALITY UNKNOWN

EDEN FARMA HOLDINGS LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
14 November 2017
Resigned on
17 November 2017
Nationality
NATIONALITY UNKNOWN

CIVITAS SPV49 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
25 October 2017
Resigned on
25 October 2017
Nationality
NATIONALITY UNKNOWN

LEO MIDCO LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
25 October 2017
Resigned on
30 October 2017
Nationality
NATIONALITY UNKNOWN

OPTIO GROUP LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
25 October 2017
Resigned on
30 October 2017
Nationality
NATIONALITY UNKNOWN

CIVITAS SPV53 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
19 October 2017
Resigned on
16 November 2017
Nationality
NATIONALITY UNKNOWN

CIVITAS SPV32 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
11 October 2017
Resigned on
17 October 2017
Nationality
NATIONALITY UNKNOWN

CIVITAS SOCIAL HOUSING FINANCE COMPANY 2 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
5 October 2017
Resigned on
5 October 2017
Nationality
NATIONALITY UNKNOWN

CIVITAS SOCIAL HOUSING FINANCE COMPANY 1 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
5 October 2017
Resigned on
5 October 2017
Nationality
NATIONALITY UNKNOWN

CIVITAS SOCIAL HOUSING FINANCE COMPANY 3 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
5 October 2017
Resigned on
5 October 2017
Nationality
NATIONALITY UNKNOWN

MAGNA SYNDICATE SERVICES LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
3 October 2017
Resigned on
26 October 2017
Nationality
NATIONALITY UNKNOWN

CIVITAS SPV31 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
21 September 2017
Resigned on
4 October 2017
Nationality
NATIONALITY UNKNOWN

VELOX POWER LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
18 September 2017
Resigned on
18 September 2017
Nationality
NATIONALITY UNKNOWN

PROPENSIO FINANCE LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
15 September 2017
Resigned on
15 September 2017
Nationality
NATIONALITY UNKNOWN

CREDIT4 HOLDINGS LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
15 September 2017
Resigned on
15 September 2017
Nationality
NATIONALITY UNKNOWN

CRIF REALTIME LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
14 September 2017
Resigned on
10 November 2017
Nationality
NATIONALITY UNKNOWN

CIVITAS SPV29 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
11 August 2017
Resigned on
1 September 2017
Nationality
NATIONALITY UNKNOWN

CIVITAS SPV27 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
25 July 2017
Resigned on
25 July 2017
Nationality
NATIONALITY UNKNOWN

CIVITAS SPV26 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
13 July 2017
Resigned on
2 August 2017
Nationality
NATIONALITY UNKNOWN

SOFTSERVE SYSTEMS LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
3 July 2017
Resigned on
28 March 2019
Nationality
NATIONALITY UNKNOWN

FSB INSURANCE SERVICE LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
22 June 2017
Resigned on
22 June 2017
Nationality
NATIONALITY UNKNOWN

OWO RESIDENCES LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
19 June 2017
Resigned on
19 June 2017
Nationality
NATIONALITY UNKNOWN

STERLING AND WILSON HES UK LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
14 June 2017
Resigned on
14 June 2017
Nationality
NATIONALITY UNKNOWN

WHITEHALL RESIDENCES LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
5 June 2017
Resigned on
5 June 2017
Nationality
NATIONALITY UNKNOWN

CIVITAS SPV25 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
26 May 2017
Resigned on
26 May 2017
Nationality
NATIONALITY UNKNOWN

L1 UK PROPERTY PTY LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
23 May 2017
Resigned on
15 September 2017
Nationality
NATIONALITY UNKNOWN

RESI HOUSING LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
22 May 2017
Resigned on
9 June 2017
Nationality
NATIONALITY UNKNOWN

CIVITAS SPV23 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
28 April 2017
Resigned on
28 April 2017
Nationality
NATIONALITY UNKNOWN

OLYMPUS MANAGEMENT LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
24 March 2017
Resigned on
8 March 2018
Nationality
NATIONALITY UNKNOWN

DFI OLYMPUS MANAGEMENT HOLDING LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
24 March 2017
Resigned on
21 September 2018
Nationality
NATIONALITY UNKNOWN

DFG OLYMPUS MANAGEMENT HOLDING LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
24 March 2017
Resigned on
21 September 2018
Nationality
NATIONALITY UNKNOWN

RESIDENTIAL SECURE INCOME PLC

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
21 March 2017
Resigned on
9 June 2017
Nationality
NATIONALITY UNKNOWN

CIVITAS SPV6 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
16 March 2017
Resigned on
16 March 2017
Nationality
NATIONALITY UNKNOWN

TILLY LAUDER LONDON LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
6 February 2017
Resigned on
28 November 2018
Nationality
NATIONALITY UNKNOWN

ENSTAR MANAGING AGENCY LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
1 February 2017
Resigned on
1 February 2017
Nationality
NATIONALITY UNKNOWN

VENTIENT ENERGY LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
1 February 2017
Resigned on
1 February 2017
Nationality
NATIONALITY UNKNOWN

TWINCO CAPITAL M&O LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
20 January 2017
Resigned on
3 April 2020
Nationality
NATIONALITY UNKNOWN

TORPAYDO LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
13 December 2016
Resigned on
24 November 2017
Nationality
NATIONALITY UNKNOWN

DIWARRA HOLDING LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
28 November 2016
Resigned on
28 November 2018
Nationality
NATIONALITY UNKNOWN

RAWSIDE LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
31 October 2016
Resigned on
31 October 2016
Nationality
NATIONALITY UNKNOWN

CIVITAS INVESTMENT MANAGEMENT LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, ENGLAND, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
24 October 2016
Resigned on
21 August 2019
Nationality
NATIONALITY UNKNOWN

RENEWABLE ENERGY SEAGREEN HOLDCO LIMITED

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role RESIGNED
corporate-secretary
Appointed on
13 October 2016
Resigned on
13 October 2016
 
Source data

ECOSPHERE + LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
29 September 2016
Resigned on
29 September 2016
Nationality
NATIONALITY UNKNOWN

CIVITAS SOCIAL HOUSING LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
29 September 2016
Resigned on
24 October 2016
Nationality
NATIONALITY UNKNOWN

PLATFORM45 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
30 August 2016
Resigned on
30 August 2016
Nationality
NATIONALITY UNKNOWN

ROMANCE OF THE ROSE PRODUCTIONS LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
25 August 2016
Resigned on
28 November 2018
Nationality
NATIONALITY UNKNOWN

ENERGIZER BRANDS UK LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
1 August 2016
Resigned on
1 August 2016
Nationality
NATIONALITY UNKNOWN

ASSET ADVANTAGE FUNDING 1 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
21 July 2016
Resigned on
21 July 2016
Nationality
NATIONALITY UNKNOWN

STENA WELLS LTD.

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
21 July 2016
Resigned on
21 July 2016
Nationality
NATIONALITY UNKNOWN

TWINCO CAPITAL HOLDING LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
19 July 2016
Resigned on
3 April 2020
Nationality
NATIONALITY UNKNOWN

NOLASCO SCHULPEN HOLDING LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
19 July 2016
Resigned on
3 April 2020
Nationality
NATIONALITY UNKNOWN

LUMIRADX INVESTMENT LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
4 July 2016
Resigned on
4 July 2016
Nationality
NATIONALITY UNKNOWN

MEDICAL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
30 June 2016
Resigned on
23 March 2018
Nationality
NATIONALITY UNKNOWN

MELBOURNE AIRCRAFT LEASING (UK) LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
29 June 2016
Resigned on
4 July 2016
Nationality
NATIONALITY UNKNOWN

ECOFIN GLOBAL UTILITIES AND INFRASTRUCTURE TRUST PLC

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
27 June 2016
Resigned on
27 June 2016
Nationality
NATIONALITY UNKNOWN

FAHHA - LANDMARK PINNACLE 2 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
9 June 2016
Resigned on
9 June 2016
Nationality
NATIONALITY UNKNOWN

FAHHA - LANDMARK PINNACLE 1 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
9 June 2016
Resigned on
9 June 2016
Nationality
NATIONALITY UNKNOWN

ADVENT GLOBAL OPPORTUNITIES MANAGEMENT LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
5 May 2016
Resigned on
5 May 2016
Nationality
NATIONALITY UNKNOWN

JG PEARS GRID CONNECTION LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
26 April 2016
Resigned on
26 April 2016
Nationality
NATIONALITY UNKNOWN

STENA BULK (UK) LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
5 April 2016
Resigned on
5 April 2016
Nationality
NATIONALITY UNKNOWN

PUNTER SOUTHALL ASPIRE PENSION TRUST COMPANY LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
7 March 2016
Resigned on
7 March 2016
Nationality
NATIONALITY UNKNOWN

EXIN WHOLESALE LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
2 March 2016
Resigned on
2 March 2016
Nationality
NATIONALITY UNKNOWN

RSK BUSINESS SOLUTIONS HOLDINGS LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
10 February 2016
Resigned on
29 February 2016
Nationality
NATIONALITY UNKNOWN

J G PEARS POWER LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
10 February 2016
Resigned on
10 February 2016
Nationality
NATIONALITY UNKNOWN

CONTROL RISKS HOLDINGS MANAGEMENT LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
9 February 2016
Resigned on
9 February 2016
Nationality
NATIONALITY UNKNOWN

STENA DRILLING (MONEY PURCHASE) PENSION TRUSTEE LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
3 February 2016
Resigned on
3 February 2016
Nationality
NATIONALITY UNKNOWN

AGORA SYNDICATE MANAGEMENT LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
1 February 2016
Resigned on
1 February 2016
Nationality
NATIONALITY UNKNOWN

VIIV HEALTHCARE UK (NO.5) LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
18 January 2016
Resigned on
18 January 2016
Nationality
NATIONALITY UNKNOWN

TREISAR INVESTMENTS LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
22 December 2015
Resigned on
8 February 2021
Nationality
NATIONALITY UNKNOWN

VIIV HEALTHCARE UK (NO.4) LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
18 December 2015
Resigned on
18 December 2015
Nationality
NATIONALITY UNKNOWN

STENA LNG (UK) LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
16 December 2015
Resigned on
16 December 2015
Nationality
NATIONALITY UNKNOWN

LORICA ONLINE SERVICES LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
27 November 2015
Resigned on
27 November 2015
Nationality
NATIONALITY UNKNOWN

NEW DEVELOPMENT HOLDINGS LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
27 November 2015
Resigned on
27 November 2015
Nationality
NATIONALITY UNKNOWN

ALSTOM (INVESTMENT) UK LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
9 November 2015
Resigned on
9 November 2015
Nationality
NATIONALITY UNKNOWN

ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
9 November 2015
Resigned on
9 November 2015
Nationality
NATIONALITY UNKNOWN

LANGFORD SOLAR LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
21 October 2015
Resigned on
21 October 2015
Nationality
NATIONALITY UNKNOWN

FULL CIRCLE GENERATION HOLDING COMPANY LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
16 October 2015
Resigned on
16 October 2015
Nationality
NATIONALITY UNKNOWN

FAH SERVICECO LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
2 October 2015
Resigned on
23 November 2015
Nationality
NATIONALITY UNKNOWN

BDT & MSD PARTNERS INTERNATIONAL II, LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
20 August 2015
Resigned on
28 September 2016
Nationality
NATIONALITY UNKNOWN

TTNYR LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
10 August 2015
Resigned on
10 August 2015
Nationality
NATIONALITY UNKNOWN

BDT & MSD PARTNERS INTERNATIONAL I, LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
10 August 2015
Resigned on
28 September 2016
Nationality
NATIONALITY UNKNOWN

FUNDING AFFORDABLE HOMES SERVICE COMPANY LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
24 July 2015
Resigned on
24 July 2015
Nationality
NATIONALITY UNKNOWN

PROBITAS 1492 SERVICES LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
3 July 2015
Resigned on
3 July 2015
Nationality
NATIONALITY UNKNOWN

PROBITAS CORPORATE CAPITAL LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
3 July 2015
Resigned on
3 July 2015
Nationality
NATIONALITY UNKNOWN

PROBITAS HOLDINGS (UK) LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
3 July 2015
Resigned on
3 July 2015
Nationality
NATIONALITY UNKNOWN

STARR INTERNATIONAL (EUROPE) LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
24 June 2015
Resigned on
24 June 2015
Nationality
NATIONALITY UNKNOWN

STENA CARRON DRILLING LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
15 May 2015
Resigned on
15 May 2015
Nationality
NATIONALITY UNKNOWN

DP AIRCRAFT UK LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
14 April 2015
Resigned on
27 May 2015
Nationality
NATIONALITY UNKNOWN

NTAKA NICKEL HOLDINGS LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
30 March 2015
Resigned on
7 January 2020
Nationality
NATIONALITY UNKNOWN

LAKE BRIDGE INTERNATIONAL PLC

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
30 March 2015
Resigned on
30 March 2015
Nationality
NATIONALITY UNKNOWN

SHARKNINJA UK EP LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
26 March 2015
Resigned on
29 August 2018
Nationality
NATIONALITY UNKNOWN

SHARKNINJA EUROPE LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
24 March 2015
Resigned on
29 August 2018
Nationality
NATIONALITY UNKNOWN

INTERRITUS LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
6 March 2015
Resigned on
11 November 2019
Nationality
NATIONALITY UNKNOWN

INTERRITUS ADVISORY LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
6 March 2015
Resigned on
11 November 2019
Nationality
NATIONALITY UNKNOWN

PUENTE ASSET MANAGEMENT LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
9 February 2015
Resigned on
13 December 2017
Nationality
NATIONALITY UNKNOWN

PUENTE HOLDING LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
19 December 2014
Resigned on
13 December 2017
Nationality
NATIONALITY UNKNOWN

HYPERION DEVELOPMENT UK LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
10 December 2014
Resigned on
10 December 2014
Nationality
NATIONALITY UNKNOWN

DUAL PERL LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
9 December 2014
Resigned on
9 December 2014
Nationality
NATIONALITY UNKNOWN

WELBECK HAZEL LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
5 December 2014
Resigned on
5 December 2014
Nationality
NATIONALITY UNKNOWN

CHAUCER INSURANCE GROUP PLC

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
3 December 2014
Resigned on
5 January 2015
Nationality
NATIONALITY UNKNOWN

EXASOL UK LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
2 December 2014
Resigned on
2 December 2014
Nationality
NATIONALITY UNKNOWN

SUDBURY SOLAR LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
19 November 2014
Resigned on
19 November 2014
Nationality
NATIONALITY UNKNOWN

AGORA SYNDICATE SERVICES LTD.

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
19 November 2014
Resigned on
19 November 2014
Nationality
NATIONALITY UNKNOWN

ACRISURE RE HOLDINGS LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
17 October 2014
Resigned on
17 October 2014
Nationality
NATIONALITY UNKNOWN

UK MUNICIPAL BONDS AGENCY LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
6 October 2014
Resigned on
5 November 2015
Nationality
NATIONALITY UNKNOWN

MONAX INDUSTRIES LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
6 October 2014
Resigned on
17 January 2018
Nationality
NATIONALITY UNKNOWN

UK GREEN COMMUNITY LENDING LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
1 October 2014
Resigned on
1 October 2014
Nationality
NATIONALITY UNKNOWN

MORTON SOLAR LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
10 September 2014
Resigned on
10 September 2014
Nationality
NATIONALITY UNKNOWN

DENHOLM ENERGY SERVICES LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
21 August 2014
Resigned on
21 August 2014
Nationality
NATIONALITY UNKNOWN

NUFARM UK PENSION TRUSTEE LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
19 August 2014
Resigned on
19 August 2014
Nationality
NATIONALITY UNKNOWN

APOLLO SYNDICATE MANAGEMENT LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
19 August 2014
Resigned on
19 August 2014
Nationality
NATIONALITY UNKNOWN

SWISS LIFE GIO SYND LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
14 August 2014
Resigned on
14 August 2014
Nationality
NATIONALITY UNKNOWN

SYND HOLDCO LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
13 August 2014
Resigned on
22 August 2014
Nationality
NATIONALITY UNKNOWN

SGSS NOMINEES LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
8 August 2014
Resigned on
8 August 2014
Nationality
NATIONALITY UNKNOWN

CME BENCHMARK EUROPE LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
6 August 2014
Resigned on
6 August 2014
Nationality
NATIONALITY UNKNOWN

RED ROSE INFRASTRUCTURE BIOGAS 2 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
20 June 2014
Resigned on
20 June 2014
Nationality
NATIONALITY UNKNOWN

UK MUNICIPAL BONDS AGENCY LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
3 June 2014
Resigned on
3 June 2014
Nationality
NATIONALITY UNKNOWN

MAGNETAR SOLAR (UK) LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
30 May 2014
Resigned on
30 May 2014
Nationality
NATIONALITY UNKNOWN

QBE FINANCE HOLDINGS (EO) LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
15 May 2014
Resigned on
15 May 2014
Nationality
NATIONALITY UNKNOWN

CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
15 May 2014
Resigned on
15 May 2014
Nationality
NATIONALITY UNKNOWN

T.D. WILLIAMSON UK INTERNATIONAL LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
9 May 2014
Resigned on
9 May 2014
Nationality
NATIONALITY UNKNOWN

ATKINSRÉALIS (GBL) LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
6 May 2014
Resigned on
6 May 2014
Nationality
NATIONALITY UNKNOWN

AVIATION SERVICE (IRAQ) LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
2 May 2014
Resigned on
2 May 2014
Nationality
NATIONALITY UNKNOWN

AGORA SYNDICATE HOLDINGS LTD.

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
14 April 2014
Resigned on
14 April 2014
Nationality
NATIONALITY UNKNOWN

PERTH AIRCRAFT LEASING (UK) LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
26 March 2014
Resigned on
26 March 2014
Nationality
NATIONALITY UNKNOWN

LASL HOLDINGS LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
5 March 2014
Resigned on
5 March 2014
Nationality
NATIONALITY UNKNOWN

PRO CENTRE LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
4 March 2014
Resigned on
4 March 2014
Nationality
NATIONALITY UNKNOWN

CODE AND THEORY LONDON LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
22 January 2014
Resigned on
16 February 2015
Nationality
NATIONALITY UNKNOWN

MILOS RESTAURANTS (UK) LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
14 January 2014
Resigned on
14 January 2014
Nationality
NATIONALITY UNKNOWN

UBER BRITANNIA LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
20 December 2013
Resigned on
20 December 2013
Nationality
NATIONALITY UNKNOWN

EZE SOFTWARE EMEA LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
12 December 2013
Resigned on
3 March 2020
Nationality
NATIONALITY UNKNOWN

GSL LONDON LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
2 December 2013
Resigned on
13 February 2014
Nationality
NATIONALITY UNKNOWN

HGPE FRWL HOLDCO LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
27 November 2013
Resigned on
27 November 2013
Nationality
NATIONALITY UNKNOWN

ATKINSRÉALIS CO. LTD.

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
13 November 2013
Resigned on
13 November 2013
Nationality
NATIONALITY UNKNOWN

SEQUA PETROLEUM UK LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
8 November 2013
Resigned on
8 November 2013
Nationality
NATIONALITY UNKNOWN

CREDIT4 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
18 October 2013
Resigned on
18 October 2013
Nationality
NATIONALITY UNKNOWN

LONDON UPPER WOBURN PLACE CENTRE LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
17 October 2013
Resigned on
17 October 2013
Nationality
NATIONALITY UNKNOWN

HYWIND (SCOTLAND) LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
27 September 2013
Resigned on
27 September 2013
Nationality
NATIONALITY UNKNOWN

SHARKNINJA UK EP LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
23 September 2013
Resigned on
23 September 2013
Nationality
NATIONALITY UNKNOWN

BLUEFIELD SIF INVESTMENTS LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
20 June 2013
Resigned on
20 June 2013
Nationality
NATIONALITY UNKNOWN

ICEBERG (UK) HOLDINGS LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
3 June 2013
Resigned on
3 June 2013
Nationality
NATIONALITY UNKNOWN

SURE THING INSURANCE SERVICES LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
3 June 2013
Resigned on
3 June 2013
Nationality
NATIONALITY UNKNOWN

BRISBANE AIRCRAFT LEASING (UK) LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
31 May 2013
Resigned on
4 June 2013
Nationality
NATIONALITY UNKNOWN

HGPE BRAES OF DOUNE MEZZCO LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
30 May 2013
Resigned on
30 May 2013
Nationality
NATIONALITY UNKNOWN

HGPE BRAES OF DOUNE HOLDCO LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
30 May 2013
Resigned on
30 May 2013
Nationality
NATIONALITY UNKNOWN

CME TRADE REPOSITORY LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
29 April 2013
Resigned on
7 May 2013
Nationality
NATIONALITY UNKNOWN

CME FINANCE HOLDINGS LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
29 April 2013
Resigned on
7 May 2013
Nationality
NATIONALITY UNKNOWN

THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
26 April 2013
Resigned on
20 June 2013
Nationality
NATIONALITY UNKNOWN

IQUW UK LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
16 April 2013
Resigned on
29 May 2013
Nationality
NATIONALITY UNKNOWN

W1M JOSH LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
22 March 2013
Resigned on
22 March 2013
Nationality
NATIONALITY UNKNOWN

W1M HOLDINGS LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
12 March 2013
Resigned on
27 March 2013
Nationality
NATIONALITY UNKNOWN

STENA DRILLMAX CHARTERING LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
11 March 2013
Resigned on
11 March 2013
Nationality
NATIONALITY UNKNOWN

UK GREEN INVESTMENT RHYL FLATS LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
4 March 2013
Resigned on
4 March 2013
Nationality
NATIONALITY UNKNOWN

ICM INVESTMENT MANAGEMENT LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
27 February 2013
Resigned on
27 February 2013
Nationality
NATIONALITY UNKNOWN

EZE SOFTWARE EUROPE LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
6 February 2013
Resigned on
3 March 2020
Nationality
NATIONALITY UNKNOWN

REX HOUSE CENTRE LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
22 January 2013
Resigned on
22 January 2013
Nationality
NATIONALITY UNKNOWN

CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
10 January 2013
Resigned on
10 January 2013
Nationality
NATIONALITY UNKNOWN

BATTERSEA POWER STATION ESTATES LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
20 December 2012
Resigned on
14 January 2014
Nationality
NATIONALITY UNKNOWN

IQUW UK LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
17 December 2012
Resigned on
17 December 2012
Nationality
NATIONALITY UNKNOWN

STENA SPEY CHARTERING LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
22 November 2012
Resigned on
22 November 2012
Nationality
NATIONALITY UNKNOWN

FCC (GLOUCESTERSHIRE) INTERMEDIATE LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
21 November 2012
Resigned on
21 November 2012
Nationality
NATIONALITY UNKNOWN

FCC (GLOUCESTERSHIRE) HOLDINGS LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
21 November 2012
Resigned on
21 November 2012
Nationality
NATIONALITY UNKNOWN

FCC (GLOUCESTERSHIRE) LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
21 November 2012
Resigned on
21 November 2012
Nationality
NATIONALITY UNKNOWN

ALDER NOMINEES LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
23 October 2012
Resigned on
23 October 2012
Nationality
NATIONALITY UNKNOWN

DOOSAN WATER UK LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
21 September 2012
Resigned on
23 September 2012
Nationality
NATIONALITY UNKNOWN

STENA CLYDE PNG LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
13 September 2012
Resigned on
13 September 2012
Nationality
NATIONALITY UNKNOWN

CME EUROPE LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
23 August 2012
Resigned on
19 February 2013
Nationality
NATIONALITY UNKNOWN

URIS TOPCO LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
17 August 2012
Resigned on
17 August 2012
Nationality
NATIONALITY UNKNOWN

IC FINANCIAL SERVICES UK LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
27 July 2012
Resigned on
27 July 2012
Nationality
NATIONALITY UNKNOWN

BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
20 July 2012
Resigned on
22 March 2013
Nationality
NATIONALITY UNKNOWN

GRACECHURCH UTG NO. 459 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
3 July 2012
Resigned on
9 July 2012
Nationality
NATIONALITY UNKNOWN

WATFORD LODGE WIND FARM LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
26 June 2012
Resigned on
20 November 2014
Nationality
NATIONALITY UNKNOWN

NORTON ORGANIC GRAIN LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
4 May 2012
Resigned on
4 May 2012
Nationality
NATIONALITY UNKNOWN

STENA ICE CHARTERING LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
1 May 2012
Resigned on
1 May 2012
Nationality
NATIONALITY UNKNOWN

STENA ICEMAX LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
16 April 2012
Resigned on
16 April 2012
Nationality
NATIONALITY UNKNOWN

BDE LAW LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
10 April 2012
Resigned on
10 April 2012
Nationality
NATIONALITY UNKNOWN

ADMIRAL LAW LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
10 April 2012
Resigned on
10 April 2012
Nationality
NATIONALITY UNKNOWN

UBER LONDON LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
2 April 2012
Resigned on
21 January 2016
Nationality
NATIONALITY UNKNOWN

DPK PROPERTY INVESTMENTS LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
28 March 2012
Resigned on
28 March 2012
Nationality
NATIONALITY UNKNOWN

PURCH LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
12 March 2012
Resigned on
28 January 2016
Nationality
NATIONALITY UNKNOWN

UBB WASTE (ESSEX) LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
9 March 2012
Resigned on
9 March 2012
Nationality
NATIONALITY UNKNOWN

UBB WASTE (ESSEX) INTERMEDIATE LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
9 March 2012
Resigned on
9 March 2012
Nationality
NATIONALITY UNKNOWN

UBB WASTE (ESSEX) HOLDINGS LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
9 March 2012
Resigned on
9 March 2012
Nationality
NATIONALITY UNKNOWN

ROCKET LAWYER UK LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
5 March 2012
Resigned on
31 July 2013
Nationality
NATIONALITY UNKNOWN

STENA DRILLING ASIA PACIFIC LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
24 February 2012
Resigned on
24 February 2012
Nationality
NATIONALITY UNKNOWN

CHUBB INTERNATIONAL INVESTMENTS LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
7 February 2012
Resigned on
7 February 2012
Nationality
NATIONALITY UNKNOWN

TIZIR LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
17 January 2012
Resigned on
17 October 2018
Nationality
NATIONALITY UNKNOWN

STENA DRILLMAX ICE LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
12 December 2011
Resigned on
12 December 2011
Nationality
NATIONALITY UNKNOWN

TODMORDEN MOOR WIND FARM LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
30 November 2011
Resigned on
30 November 2011
Nationality
NATIONALITY UNKNOWN

CEP WIND 3 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
30 November 2011
Resigned on
30 November 2011
Nationality
NATIONALITY UNKNOWN

SANCTUARY CARE (WELLCARE) 2 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
23 November 2011
Resigned on
23 November 2011
Nationality
NATIONALITY UNKNOWN

STENA SPEY SERVICES LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
11 November 2011
Resigned on
11 November 2011
Nationality
NATIONALITY UNKNOWN

STENA FORTH DRILLING LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
11 November 2011
Resigned on
11 November 2011
Nationality
NATIONALITY UNKNOWN

ATKINSRÉALIS RAIL & TRANSIT HOLDINGS LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
22 September 2011
Resigned on
21 December 2015
Nationality
NATIONALITY UNKNOWN

GREENALL WHITLEY LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
21 September 2011
Resigned on
1 December 2011
Nationality
NATIONALITY UNKNOWN

MARBLEHEAD BRAND DEVELOPMENT LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
21 September 2011
Resigned on
1 December 2011
Nationality
NATIONALITY UNKNOWN

GILBERT AND JOHN GREENALL LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
21 September 2011
Resigned on
1 December 2011
Nationality
NATIONALITY UNKNOWN

TYPEFI SYSTEMS LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
12 September 2011
Resigned on
15 November 2013
Nationality
NATIONALITY UNKNOWN

EQUUS PETROLEUM LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
8 September 2011
Resigned on
12 September 2011
Nationality
NATIONALITY UNKNOWN

TIZIR LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
3 August 2011
Resigned on
3 August 2011
Nationality
NATIONALITY UNKNOWN

QUINTESSENTIAL SPIRITS UK LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
29 July 2011
Resigned on
9 January 2012
Nationality
NATIONALITY UNKNOWN

UK WATER (2011) LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
25 July 2011
Resigned on
17 July 2013
Nationality
NATIONALITY UNKNOWN

VOYA INVESTMENT MANAGEMENT (UK) LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
21 July 2011
Resigned on
21 September 2011
Nationality
NATIONALITY UNKNOWN

JUBILEE MEMBER (2) LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
19 July 2011
Resigned on
19 July 2011
Nationality
NATIONALITY UNKNOWN

JUBILEE MEMBER (3) LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
19 July 2011
Resigned on
19 July 2011
Nationality
NATIONALITY UNKNOWN

RESOURCE DEVELOPMENT INTERNATIONAL LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
15 July 2011
Resigned on
16 September 2013
Nationality
NATIONALITY UNKNOWN

ARDEN UNIVERSITY LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
15 July 2011
Resigned on
16 September 2013
Nationality
NATIONALITY UNKNOWN

JUBILEE MEMBER (1) LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
12 July 2011
Resigned on
12 July 2011
Nationality
NATIONALITY UNKNOWN

MIDDLEWICK WIND FARM LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
7 June 2011
Resigned on
7 June 2011
Nationality
NATIONALITY UNKNOWN

BEINNEUN WIND FARM LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
7 June 2011
Resigned on
7 June 2011
Nationality
NATIONALITY UNKNOWN

WANDYLAW WIND FARM LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
7 June 2011
Resigned on
7 June 2011
Nationality
NATIONALITY UNKNOWN

WESTMINSTER BRIDGE HOTEL OPERATOR LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
16 May 2011
Resigned on
16 May 2011
Nationality
NATIONALITY UNKNOWN

RYAN SPECIALTY HOLDINGS INTERNATIONAL LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
12 May 2011
Resigned on
12 May 2011
Nationality
NATIONALITY UNKNOWN

GRAINCORP EUROPE (UK) LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
9 May 2011
Resigned on
9 May 2011
Nationality
NATIONALITY UNKNOWN

SIP ACQUISITIONS 3 LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
5 May 2011
Resigned on
5 May 2011
Nationality
NATIONALITY UNKNOWN

CHINTAI UK LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
26 April 2011
Resigned on
26 April 2011
Nationality
NATIONALITY UNKNOWN

PSM RESIDENTIAL FINANCE LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
19 April 2011
Resigned on
19 April 2011
Nationality
NATIONALITY UNKNOWN

QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
14 April 2011
Resigned on
28 July 2011
Nationality
NATIONALITY UNKNOWN

QUINTESSENTIAL BRANDS SPIRIT SOLUTIONS LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
14 April 2011
Resigned on
28 July 2011
Nationality
NATIONALITY UNKNOWN

QUINTESSENTIAL BRANDS UK GROUP LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
14 April 2011
Resigned on
28 July 2011
Nationality
NATIONALITY UNKNOWN

G&J DISTILLERS LTD.

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
14 April 2011
Resigned on
28 July 2011
Nationality
NATIONALITY UNKNOWN

ALLIED GOLD MINING LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
7 March 2011
Resigned on
16 June 2011
Nationality
NATIONALITY UNKNOWN

STENA OILFIELD SERVICES LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
18 February 2011
Resigned on
18 February 2011
Nationality
NATIONALITY UNKNOWN

1761 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
15 February 2011
Resigned on
14 April 2011
Nationality
NATIONALITY UNKNOWN

CEP WIND 1 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
4 February 2011
Resigned on
9 August 2012
Nationality
NATIONALITY UNKNOWN

CEP WIND 2 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
4 February 2011
Resigned on
9 August 2012
Nationality
NATIONALITY UNKNOWN

CEP WIND 2 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
18 January 2011
Resigned on
18 January 2011
Nationality
NATIONALITY UNKNOWN

CEP WIND 1 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
18 January 2011
Resigned on
18 January 2011
Nationality
NATIONALITY UNKNOWN

IMCO INVESTMENTS LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
12 January 2011
Resigned on
12 January 2011
Nationality
NATIONALITY UNKNOWN

TOOLEY STREET VIEW LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
23 December 2010
Resigned on
23 December 2010
Nationality
NATIONALITY UNKNOWN

LAPWING LEGAL SERVICES LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
15 December 2010
Resigned on
15 December 2010
Nationality
NATIONALITY UNKNOWN

EVERSHOLT FUNDING PLC

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
3 December 2010
Resigned on
1 August 2012
Nationality
NATIONALITY UNKNOWN

AIG TRANSACTION EXECUTION LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
27 October 2010
Resigned on
2 November 2010
Nationality
NATIONALITY UNKNOWN

SAXO CAPITAL MARKETS UK LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
20 October 2010
Resigned on
20 October 2010
Nationality
NATIONALITY UNKNOWN

PEONY EASTERN LEASING LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
7 October 2010
Resigned on
7 October 2010
Nationality
NATIONALITY UNKNOWN

PEONY WESTERN LEASING LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
7 October 2010
Resigned on
7 October 2010
Nationality
NATIONALITY UNKNOWN

OAS AVIATION (UK) LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
6 October 2010
Resigned on
6 October 2010
Nationality
NATIONALITY UNKNOWN

ALTERRA CAPITAL AMERICA LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
4 October 2010
Resigned on
4 October 2010
Nationality
NATIONALITY UNKNOWN

LAUREATE GLOBAL LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
23 September 2010
Resigned on
23 September 2010
Nationality
NATIONALITY UNKNOWN

SHIELD IB GROUP LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
10 September 2010
Resigned on
14 September 2010
Nationality
NATIONALITY UNKNOWN

OUNAPUU LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
18 August 2010
Resigned on
8 September 2015
Nationality
NATIONALITY UNKNOWN

ERLP 2 LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
18 August 2010
Resigned on
23 November 2015
Nationality
NATIONALITY UNKNOWN

MWUK HOLDING COMPANY LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
30 July 2010
Resigned on
2 August 2010
Nationality
NATIONALITY UNKNOWN

TWIN METALS (UK) LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
14 July 2010
Resigned on
30 April 2015
Nationality
NATIONALITY UNKNOWN

SFL UK MANAGEMENT LTD

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
24 June 2010
Resigned on
24 June 2010
Nationality
NATIONALITY UNKNOWN

JPMORGAN GLOBAL EMERGING MARKETS INCOME TRUST PLC

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
4 June 2010
Resigned on
17 June 2010
Nationality
NATIONALITY UNKNOWN

GRAEME CLARKE CONSULTING LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
11 May 2010
Resigned on
11 May 2010
Nationality
NATIONALITY UNKNOWN

SINGINGWORKS LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
10 March 2010
Resigned on
10 March 2010
Nationality
NATIONALITY UNKNOWN

BERTIN TECH LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
23 February 2010
Resigned on
18 May 2015
Nationality
NATIONALITY UNKNOWN

QMETRIC GROUP LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
9 February 2010
Resigned on
9 February 2010
Nationality
NATIONALITY UNKNOWN

WHITEWATER PUB CO. LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
21 December 2009
Resigned on
21 December 2009
Nationality
NATIONALITY UNKNOWN

ANGLO AFRICAN ENERGY (UK) LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
16 October 2009
Resigned on
16 October 2009
Nationality
NATIONALITY UNKNOWN

VIGOR WIND LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
12 October 2009
Resigned on
13 October 2009
Nationality
NATIONALITY UNKNOWN

VIGOR RENEWABLES LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
12 October 2009
Resigned on
12 October 2009
Nationality
NATIONALITY UNKNOWN

VIGOR SOLAR LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
12 October 2009
Resigned on
12 October 2009
Nationality
NATIONALITY UNKNOWN

PARK PLAZA HOSPITALITY SERVICES (UK) LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
6 October 2009
Resigned on
6 October 2009
Nationality
NATIONALITY UNKNOWN

SABIO NETWORK SERVICES LIMITED

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Role RESIGNED
Secretary
Appointed on
6 October 2009
Resigned on
6 October 2009
Nationality
NATIONALITY UNKNOWN