PINSENT MASONS SECRETARIAL LIMITED

Total number of appointments 640, 615 active appointments

INTERNATIONAL COLLEGE LONDON LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
27 May 2021
Nationality
OTHER

TREDWELL INVESTMENTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
27 May 2021
Nationality
OTHER

AMBASSADEURS GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
26 May 2021
Nationality
OTHER

DC4 (ASSETCO) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
25 May 2021
Nationality
OTHER

DC4 (ISSUER) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
25 May 2021
Nationality
OTHER

AKER CARBON CAPTURE UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
6 May 2021
Nationality
OTHER

MFG EV POWER LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 April 2021
Nationality
OTHER

AFEVSL LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
9 April 2021
Nationality
OTHER

RESOLIS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
10 March 2021
Nationality
OTHER

EGVH LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
15 December 2020
Nationality
OTHER

ZEBU INVESTMENT PARTNERS UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
3 December 2020
Nationality
OTHER

AUK INVESTMENTS HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
1 December 2020
Nationality
OTHER

AUK INVESTMENTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
1 December 2020
Nationality
OTHER

BOSLEY PROJECT INVESTMENTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
16 November 2020
Nationality
OTHER

NORTHERN GRITSTONE LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
29 October 2020
Nationality
OTHER

CULVIE WIND (HOLDINGS) LTD

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
19 October 2020
Nationality
OTHER

GLOBAL OVERVIEW EUROPA, LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
14 October 2020
Nationality
OTHER

COMMERCIAL GROUND RENT REIT LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
7 October 2020
Nationality
OTHER

COMMERCIAL ASSET GROUND RENT REIT LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
7 October 2020
Nationality
OTHER

TAPIGNOLA LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
1 October 2020
Nationality
OTHER

SIXES CRICKET LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
25 August 2020
Nationality
OTHER

S B HUNTING LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
25 August 2020
Nationality
OTHER

IVDRILL LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
20 July 2020
Nationality
OTHER

XACTIUM LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
17 July 2020
Nationality
OTHER

BIGGIN INVESTMENTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
16 June 2020
Nationality
OTHER

SHYP BV LTD

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
5 May 2020
Nationality
OTHER

WORLD ATHLETICS PROPERTIES LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
21 April 2020
Nationality
OTHER

TALISMAN COLOMBIA HOLDCO LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
1 April 2020
Nationality
OTHER

EAST SUSSEX ENERGY INFRASTRUCTURE AND DEVELOPMENT LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
5 March 2020
Nationality
OTHER

AIZE UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
14 February 2020
Nationality
OTHER

BLUE OCEAN SEISMIC SERVICES LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
1 February 2020
Nationality
OTHER

EDNASTON PROJECT INVESTMENTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
5 December 2019
Nationality
OTHER

DENBY PROJECT INVESTMENTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
5 December 2019
Nationality
OTHER

PUTFORD SAVIOUR LIMITED

Correspondence address
13 QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4YL
Role ACTIVE
Secretary
Appointed on
2 December 2019
Nationality
OTHER

PUTFORD ACHIEVER LIMITED

Correspondence address
13 QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4YL
Role ACTIVE
Secretary
Appointed on
2 December 2019
Nationality
OTHER

PUTFORD PRIDE LIMITED

Correspondence address
13 QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4YL
Role ACTIVE
Secretary
Appointed on
2 December 2019
Nationality
OTHER

SOUTHERN CREWING SERVICES LIMITED

Correspondence address
13 QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4YL
Role ACTIVE
Secretary
Appointed on
2 December 2019
Nationality
OTHER

PUTFORD JAGUAR LIMITED

Correspondence address
13 QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4YL
Role ACTIVE
Secretary
Appointed on
2 December 2019
Nationality
OTHER

BOSTON PUTFORD OFFSHORE SAFETY LIMITED

Correspondence address
13 QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4YL
Role ACTIVE
Secretary
Appointed on
2 December 2019
Nationality
OTHER

PIK PROPERTY LTD

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
14 November 2019
Nationality
OTHER

ITHACA OIL AND GAS LIMITED

Correspondence address
PINSENT MASONS LLP 1 PARK ROW, LEEDS, UNITED KINGDOM
Role ACTIVE
Secretary
Appointed on
8 November 2019
Nationality
OTHER

K.U.M. OFFSHORE LIMITED

Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Role ACTIVE
corporate-secretary
Appointed on
24 October 2019
Resigned on
29 July 2021

OPTIC EARTH LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
22 October 2019
Nationality
OTHER

DELEK NORTH SEA LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
15 October 2019
Nationality
OTHER

NORWAY SALMON UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
8 October 2019
Nationality
OTHER

CREWING SERVICES (ABERDEEN) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
27 September 2019
Nationality
OTHER

NORTH STAR SHIPPING (ABERDEEN) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
27 September 2019
Nationality
OTHER

TALGO UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
26 September 2019
Nationality
OTHER

ASHOVER PROJECT INVESTMENTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
25 September 2019
Nationality
OTHER

BAKEWELL PROJECT INVESTMENTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
24 September 2019
Nationality
OTHER

CURBAR PROJECT INVESTMENTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
24 September 2019
Nationality
OTHER

SCIROCCO ENERGY (UK) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 September 2019
Nationality
OTHER

HERMITAGE PARK MANAGEMENT COMPANY LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
11 July 2019
Nationality
OTHER

TMC OFFSHORE LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
2 July 2019
Nationality
OTHER

MATTHEWS-DANIEL HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
2 July 2019
Nationality
OTHER

BUREAU VERITAS SOLUTIONS MARINE & OFFSHORE LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
2 July 2019
Nationality
OTHER

MATTHEWS-DANIEL INTERNATIONAL (AFRICA) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
2 July 2019
Nationality
OTHER

MATTHEWS - DANIEL INTERNATIONAL (LONDON) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
2 July 2019
Nationality
OTHER

MATTHEWSDANIEL LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
2 July 2019
Nationality
OTHER

T.M.C. (MARINE CONSULTANTS) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
2 July 2019
Nationality
OTHER

MOTOR FUEL (NO.3) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
11 June 2019
Nationality
OTHER

MULTI-COLOR UK HOLDINGS 2 LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
6 June 2019
Nationality
OTHER

DELPHI TECHNOLOGIES PENSION TRUSTEES LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
5 June 2019
Nationality
OTHER

HUEL LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
17 May 2019
Nationality
OTHER

271 OFFSHORE HOLDING LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
8 May 2019
Nationality
OTHER

271 OFFSHORE INVESTMENTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
8 May 2019
Nationality
OTHER

PALIO (NO 17) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
29 April 2019
Nationality
OTHER

PALIO (NO 1) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
29 April 2019
Nationality
OTHER

PALIO (NO 7) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
29 April 2019
Nationality
OTHER

PALIO (NO 19) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
29 April 2019
Nationality
OTHER

PALIO (NO 9) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
29 April 2019
Nationality
OTHER

PALIO (NO 15) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
29 April 2019
Nationality
OTHER

PALIO (NO 13) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
29 April 2019
Nationality
OTHER

PALIO (NO 10) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
29 April 2019
Nationality
OTHER

PALIO (NO 16) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
29 April 2019
Nationality
OTHER

JLIF HOLDINGS (PEMBURY HOSPITAL) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
29 April 2019
Nationality
OTHER

PALIO (NO 18) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
29 April 2019
Nationality
OTHER

JLIF HOLDINGS (JUSTICE AND EMERGENCY SERVICES) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
29 April 2019
Nationality
OTHER

PALIO (NO 14) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
29 April 2019
Nationality
OTHER

DALMORE CAPITAL 44 GP LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
16 April 2019
Nationality
OTHER

BROWNING DEVELOPMENTS NO.10 LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
19 March 2019
Nationality
OTHER

BROWNING PFI HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
19 March 2019
Nationality
OTHER

BROWNING PFI HOLDINGS 2014 LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
19 March 2019
Nationality
OTHER

BROWNING PFI 2003 LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
19 March 2019
Nationality
OTHER

HELIX OFFSHORE SERVICES LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
15 March 2019
Nationality
OTHER

CHARTMAN LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
7 March 2019
Nationality
OTHER

MALTHURST ANGLIA LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
7 March 2019
Nationality
OTHER

BNV LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
7 March 2019
Nationality
OTHER

LUPO LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
7 March 2019
Nationality
OTHER

ISLE OF WIGHT FUELS LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
7 March 2019
Nationality
OTHER

REFINED PETROLEUM LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
7 March 2019
Nationality
OTHER

MERCURY FORECOURTS LTD

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
7 March 2019
Nationality
OTHER

MALTHURST ESTATES LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
7 March 2019
Nationality
OTHER

HALEY HILL SERVICE STATION LTD

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
7 March 2019
Nationality
OTHER

RETRO PROPERTIES LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
7 March 2019
Nationality
OTHER

CHARTMAN HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
7 March 2019
Nationality
OTHER

MRH FORECOURTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
7 March 2019
Nationality
OTHER

MALTHURST FUELS LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
7 March 2019
Nationality
OTHER

REFINED MP LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
7 March 2019
Nationality
OTHER

SPRING PETROLEUM COMPANY LTD

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
7 March 2019
Nationality
OTHER

MALTHURST SOUTH EAST LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
7 March 2019
Nationality
OTHER

MALTHURST (UK) LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
7 March 2019
Nationality
OTHER

REFINED ESTATES LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
7 March 2019
Nationality
OTHER

MALTHURST SERVICES LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
7 March 2019
Nationality
OTHER

MRH (GB) LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
7 March 2019
Nationality
OTHER

MALTHURST PROPERTIES LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
7 March 2019
Nationality
OTHER

REFINED HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
7 March 2019
Nationality
OTHER

MATRIX (HIGHLANDS) LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
7 March 2019
Nationality
OTHER

RFF LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
7 March 2019
Nationality
OTHER

REFINED ESTATES TRADING LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
7 March 2019
Nationality
OTHER

MALTHURST LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
7 March 2019
Nationality
OTHER

PEREGRINE RETAIL LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
7 March 2019
Nationality
OTHER

KENNET LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
7 March 2019
Nationality
OTHER

MALTHURST PETROLEUM LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
7 March 2019
Nationality
OTHER

REFINED PETROLEUM TRADING LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
7 March 2019
Nationality
OTHER

MALTHURST RETAIL LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
7 March 2019
Nationality
OTHER

MULTI-COLOR CLYDEBANK SCOTLAND LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
6 March 2019
Nationality
OTHER

MCC SCOTLAND HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
6 March 2019
Nationality
OTHER

MULTI-COLOR DAVENTRY ENGLAND LTD

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
6 March 2019
Nationality
OTHER

JOHN WATSON (HOLDINGS) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
5 March 2019
Nationality
OTHER

TENZOR GEO LTD

Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Role ACTIVE
corporate-secretary
Appointed on
6 February 2019
Resigned on
29 July 2021

CUSTODIAL HOLDINGS (PA) LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
5 February 2019
Nationality
OTHER

NEWCASTLE (HEALTHCARE SUPPORT) LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
5 February 2019
Nationality
OTHER

PFI CUSTODIAL (HOLDINGS) LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
5 February 2019
Nationality
OTHER

NEWCASTLE HOLDCO (HEALTHCARE SUPPORT) LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
5 February 2019
Nationality
OTHER

UNITED TIME SERVICES LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
28 January 2019
Nationality
OTHER

TREVITHICK LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 January 2019
Nationality
OTHER

APPLE FINCO (D) LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
21 January 2019
Nationality
OTHER

APPLE HOLDCO (D) LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
21 January 2019
Nationality
OTHER

DALMORE CAPITAL 40 GP LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
15 January 2019
Nationality
OTHER

PACIFIC SHELF 1870 LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
9 January 2019
Nationality
OTHER

SPARROWS (EQUATORIAL GUINEA) LTD

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
7 January 2019
Nationality
OTHER

THREE60 CONSTRUCTION & COMMISSIONING LTD

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
20 December 2018
Nationality
OTHER

COLLEGE OF LEGAL PRACTICE LIMITED

Correspondence address
C/O PINSENT MASONS 1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
19 December 2018
Nationality
OTHER

ITHACA ENERGY DEVELOPMENTS UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
11 December 2018
Nationality
OTHER

THREE60 OPERATIONS SERVICES LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
10 December 2018
Nationality
OTHER

PACIFIC SHELF 1859 LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
7 December 2018
Nationality
OTHER

PACIFIC SHELF 1858 LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
7 December 2018
Nationality
OTHER

AKER SOLUTIONS IP LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
26 November 2018
Nationality
OTHER

LSF9 ROBIN TOPCO LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
21 November 2018
Nationality
OTHER

LSF9 ROBIN MIDCO LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
21 November 2018
Nationality
OTHER

LSF9 ROBIN NEWCO 2 LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
21 November 2018
Nationality
OTHER

LSF9 ROBIN NEWCO 1 LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
21 November 2018
Nationality
OTHER

LSF9 ROBIN INVESTMENTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
21 November 2018
Nationality
OTHER

SOLDFAST PROPERTY LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
14 November 2018
Nationality
OTHER

ARES INTERNATIONAL LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
2 November 2018
Nationality
OTHER

RISKONNECT CLEARSIGHT LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
2 October 2018
Nationality
OTHER

TTE ASSETCO LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
20 September 2018
Nationality
OTHER

EMPARK SCOTLAND LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
5 September 2018
Nationality
OTHER

VILVORDE INVESTMENTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
16 August 2018
Nationality
OTHER

DANUBE INFRASTRUCTURE INVESTMENTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
16 August 2018
Nationality
OTHER

LAGG HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
31 July 2018
Nationality
OTHER

OHL UK CONSTRUCTION LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
20 July 2018
Nationality
OTHER

DALMORE CAPITAL 36 GP LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
18 July 2018
Nationality
OTHER

COFIROUTE UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
17 July 2018
Nationality
OTHER

PRYME GROUP HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
27 June 2018
Nationality
OTHER

DALMORE CAPITAL 35 GP LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
25 June 2018
Nationality
OTHER

DII15 (ASSETCO) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
31 May 2018
Nationality
OTHER

DII14 (ASSETCO) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
31 May 2018
Nationality
OTHER

VAMPIRE PRODUCTION LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
28 May 2018
Nationality
OTHER

MBS5 LIMITED

Correspondence address
PINSENT MASONS, 1 PARK ROW, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
18 May 2018
Nationality
OTHER

GAOTHMHOR HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
16 May 2018
Nationality
OTHER

ITHACA ENERGY (NORTH SEA) PLC

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 April 2018
Nationality
OTHER

DALMORE CAPITAL 30 GP LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
13 April 2018
Nationality
OTHER

UCLH INVESTORS (HOLDINGS) LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
11 April 2018
Nationality
OTHER

REDRUTH HOLDINGS 6 LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
5 April 2018
Nationality
OTHER

REDRUTH HOLDINGS 7 LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
5 April 2018
Nationality
OTHER

REDRUTH HOLDINGS 4 LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
4 April 2018
Nationality
OTHER

REDRUTH HOLDINGS 5 LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
4 April 2018
Nationality
OTHER

DALMORE GAS INVESTMENTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
4 April 2018
Nationality
OTHER

REDRUTH HOLDINGS 3 LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
4 April 2018
Nationality
OTHER

PPDI ASSETCO 2 LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
21 March 2018
Nationality
OTHER

LIFFEY INVESTMENTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
21 March 2018
Nationality
OTHER

DALMORE CAPITAL 29 GP LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
13 March 2018
Nationality
OTHER

APOTHECA BEAUTY CO. LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
13 March 2018
Nationality
OTHER

THREE60 EPCC LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
22 February 2018
Nationality
OTHER

LES AMBASSADEURS ONLINE LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
2 February 2018
Nationality
OTHER

DW3 PRODUCTS HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
29 January 2018
Nationality
OTHER

TOOLSDECOR LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
29 January 2018
Nationality
OTHER

WINDOW WIDGETS (2006) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
29 January 2018
Nationality
OTHER

SOLIDOR LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
29 January 2018
Nationality
OTHER

DW3 PRODUCTS GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
29 January 2018
Nationality
OTHER

PASSIVDOR LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
29 January 2018
Nationality
OTHER

THREE60 EPCC HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
11 January 2018
Nationality
OTHER

RAIL HIRE (UK) LTD.

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
20 December 2017
Nationality
OTHER

CREWE PLANT HIRE LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
20 December 2017
Nationality
OTHER

QG CONSTRUCTION UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
20 November 2017
Nationality
OTHER

VINCI CONCESSIONS UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
10 November 2017
Nationality
OTHER

DELPHI TECHNOLOGIES FINANCING UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
10 November 2017
Nationality
OTHER

PPDI FINANCE LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
OTHER

INVESTMENTS IN EDUCATION LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
OTHER

COBALT PROJECT INVESTMENTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
OTHER

COBALT CPI LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
OTHER

DALMORE CAPITAL (ISSUER 2) LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
OTHER

CRIMSON PROJECT INVESTMENTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
OTHER

DALMORE CAPITAL 2 GP LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
OTHER

PPDI ASSETCO LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
OTHER

DALMORE CAPITAL (CARLISLE 1) LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
OTHER

PFI (PACIFIC) LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
OTHER

DALMORE GP HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
OTHER

DC3 (ASSETCO) LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
OTHER

DALMORE CAPITAL 15 GP LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
OTHER

REDRUTH HOLDINGS 2 LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
OTHER

DALMORE CAPITAL (PARA 2) LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
OTHER

PPDI HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
OTHER

COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
OTHER

AURA DC LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
OTHER

CORAL PFI HOLDINGS 2003 LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
OTHER

INVERGORDON A GP LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
OTHER

DALMORE CAPITAL (ROCHDALE 2) LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
OTHER

IHS LOTHIAN CORPORATE LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
OTHER

IHS LOTHIAN CORPORATE HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
OTHER

DALMORE CAPITAL 6 GP LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
OTHER

INVERGORDON GP LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
OTHER

CORAL PROJECT INVESTMENTS (ASSETCO) LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
OTHER

DALMORE CAPITAL 14 GP LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
OTHER

DC3 (ISSUER) LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
OTHER

CRIMSON PROJECT INVESTMENTS (ISSUER) LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
OTHER

DALMORE CAPITAL LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
OTHER

COBALT PROJECT INVESTMENTS (TAYCARE) LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
OTHER

COLNE TOPCO LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
OTHER

AGHINAGH LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
OTHER

DALMORE CAPITAL 11 GP LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
OTHER

DALMORE CAPITAL (ISSUER 1) LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
OTHER

COLNE INVESTMENTS 2 HOLDCO LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
OTHER

REDRUTH HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
OTHER

PFI 2005 LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
OTHER

COBALT PROJECT INVESTMENTS (ISSUER) LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
OTHER

DALMORE INTERMEDIATE LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
OTHER

DALMORE CAPITAL DM LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
OTHER

DALMORE CAPITAL (ROCHDALE) LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
OTHER

MM&S JM LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
OTHER

DALMORE CAPITAL (CORSHAM 1) LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
OTHER

DORMY MEMBERCO LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
OTHER

PFI PARA (HOLDINGS) LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
OTHER

INVERGORDON D GP LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
OTHER

DALMORE FOUNDERS LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
OTHER

JADIN LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
OTHER

DALMORE EXECUTIVE SERVICES LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
OTHER

DALMORE CAPITAL 19 GP LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
OTHER

COBALT PROJECT INVESTMENTS (HULL) LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
OTHER

CORAL PROJECT INVESTMENTS (ISSUER) LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
OTHER

DALMORE SSAS NOMINEE LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
OTHER

DALMORE CAPITAL (PARA 1) LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
OTHER

CGH UK ACQUISITION COMPANY LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
10 October 2017
Nationality
OTHER

MANOR SERVICE STATIONS LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
4 October 2017
Nationality
OTHER

ISTESSO LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
12 September 2017
Nationality
OTHER

PIMCO 2664 LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
12 September 2017
Nationality
OTHER

MODERN BIOSCIENCES LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
12 September 2017
Nationality
OTHER

PDI LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
31 August 2017
Nationality
OTHER

BORGWARNER UK MANAGEMENT LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
13 August 2017
Nationality
OTHER

BURNS & CO. LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
31 July 2017
Nationality
OTHER

KERR 2 LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
24 July 2017
Nationality
OTHER

KERR 1 LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
24 July 2017
Nationality
OTHER

DIVINE KITCHENS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
18 July 2017
Nationality
OTHER

STATLER OFFSHORE LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
2 June 2017
Nationality
OTHER

AKER SOLUTIONS ENTERPRISES INTERNATIONAL (UK) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
19 May 2017
Nationality
OTHER

CYCENE INVESTMENTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
16 May 2017
Nationality
OTHER

AMPLUS ENERGY SERVICES LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
24 April 2017
Nationality
OTHER

AMPLUS ENERGY (HOLDINGS) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
13 March 2017
Nationality
OTHER

FRONTICA BUSINESS SOLUTIONS LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
28 November 2016
Nationality
OTHER

YORKSHIRE 2019 LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
24 November 2016
Nationality
OTHER

CLAYMORE INVESTMENTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
13 October 2016
Nationality
OTHER

PRODRILL ENGINEERING LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
13 October 2016
Nationality
OTHER

CITELUM UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
12 October 2016
Nationality
OTHER

ELITE FUELS LTD

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
6 October 2016
Nationality
OTHER

ROADSIDE GROUP LTD

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
6 October 2016
Nationality
OTHER

ANDREWS SURVEY LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
14 September 2016
Nationality
OTHER

ANDREWS HYDROGRAPHICS (HOLDING COMPANY) LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
14 September 2016
Nationality
OTHER

ANDREWS HYDROGRAPHICS LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
14 September 2016
Nationality
OTHER

SFF (UK) LTD

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
12 September 2016
Nationality
OTHER

THREE60 ENERGY LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
8 September 2016
Nationality
OTHER

MOTOR FUEL (NO.1) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
7 September 2016
Nationality
OTHER

MOTOR FUEL (NO.2) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
7 September 2016
Nationality
OTHER

APTIV (UK) HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
15 August 2016
Nationality
OTHER

APTIV GLOBAL HOLDINGS (UK) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
15 August 2016
Nationality
OTHER

HARTRIDGE LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
15 August 2016
Nationality
OTHER

DELPHI FINANCIAL SERVICES (UK) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
15 August 2016
Nationality
OTHER

APTIV FINANCIAL SERVICES (UK) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
15 August 2016
Nationality
OTHER

DELPHI TECHNOLOGIES HOLDING AND FINANCING LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
15 August 2016
Nationality
OTHER

APTIV LUXEMBOURG HOLDINGS (UK) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
15 August 2016
Nationality
OTHER

APTIV SERVICES UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
15 August 2016
Nationality
OTHER

APTIV EUROPEAN HOLDINGS (UK) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
15 August 2016
Nationality
OTHER

DELPHI ELECTRONICS OVERSEAS COMPANY LTD

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
15 August 2016
Nationality
OTHER

APTIV HOLDINGS (UK) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
15 August 2016
Nationality
OTHER

APTIV HOLDFI (UK) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
15 August 2016
Nationality
OTHER

APTIV FINANCIAL INVESTMENT SERVICES (UK) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
15 August 2016
Nationality
OTHER

DELPHI TECHNOLOGIES LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
15 August 2016
Nationality
OTHER

DELPHI LOCKHEED AUTOMOTIVE LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
15 August 2016
Nationality
OTHER

BORGWARNER UK AUTOMOTIVE OPERATIONS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
15 August 2016
Nationality
OTHER

ASSURANT DEVICE CARE LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
28 July 2016
Nationality
OTHER

DIGITAL SERVICES (UK) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
28 July 2016
Nationality
OTHER

BAJ INVESTMENTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
8 July 2016
Nationality
OTHER

ENVIRONMENTAL PROCESSES LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
8 July 2016
Nationality
OTHER

KOPPERS UK INVESTMENTS LTD

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
1 July 2016
Nationality
OTHER

KOPPERS UK TRANSPORT LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
1 July 2016
Nationality
OTHER

KOPPERS UK HOLDING LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
1 July 2016
Nationality
OTHER

KOPPERS UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
1 July 2016
Nationality
OTHER

SURF CONTRACTORS LTD

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
29 June 2016
Nationality
OTHER

SCIMITAR MIDCO LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
16 June 2016
Nationality
OTHER

SCIMITAR PFS 1 LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
16 June 2016
Nationality
OTHER

ST ALBANS DEALERSHIP COMPANY LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
16 June 2016
Nationality
OTHER

MOTOR FUEL LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
16 June 2016
Nationality
OTHER

CD&R FIREFLY 2 LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
16 June 2016
Nationality
OTHER

CD&R FIREFLY BIDCO LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
16 June 2016
Nationality
OTHER

HIGHWAY STOPS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
16 June 2016
Nationality
OTHER

CD&R FIREFLY 3 LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
16 June 2016
Nationality
OTHER

THAMES RICO SERVICE STATIONS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
16 June 2016
Nationality
OTHER

SCORPION MIDCO LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
16 June 2016
Nationality
OTHER

CD&R FIREFLY 4 LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
16 June 2016
Nationality
OTHER

SCORPION PFS 1 LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
16 June 2016
Nationality
OTHER

LEOPARD PEL LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
16 June 2016
Nationality
OTHER

THAMES RICO LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
16 June 2016
Nationality
OTHER

ST ALBANS OPERATING COMPANY LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
16 June 2016
Nationality
OTHER

FREEHEART LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
16 June 2016
Nationality
OTHER

MOTOR FUEL GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
16 June 2016
Nationality
OTHER

SCIMITAR TOPCO LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
16 June 2016
Nationality
OTHER

LEOPARD NO. 2 INVESTMENTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
16 June 2016
Nationality
OTHER

SCORPION TOPCO LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
16 June 2016
Nationality
OTHER

FUEL STOP (UK) LTD

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
16 June 2016
Nationality
OTHER

CD&R FIREFLY HOLDCO LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
16 June 2016
Nationality
OTHER

SOLTECH SYSTEMS LIMITED

Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Role ACTIVE
corporate-secretary
Appointed on
25 May 2016
Resigned on
8 August 2021

UNITED LONDON SERVICES LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
13 May 2016
Nationality
OTHER

LES AMBASSADEURS CLUB LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
28 April 2016
Nationality
OTHER

CAPITOL PARK J28 M62 LTD

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
26 April 2016
Nationality
OTHER

CAPITOL PARK J36 M62 LTD

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
26 April 2016
Nationality
OTHER

CAPITOL PARK BARNSLEY WEST LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
26 April 2016
Nationality
OTHER

CAPITOL PARK J37 M1 LTD

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
26 April 2016
Nationality
OTHER

HENRY BOOT PENSION TRUSTEES LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
2 March 2016
Nationality
OTHER

PROJECT DEVELOPMENT INTERNATIONAL LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
22 January 2016
Nationality
OTHER

POLYMER TECHNOLOGIES LTD

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
16 December 2015
Nationality
OTHER

REPSOL UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
15 December 2015
Nationality
OTHER

LDV HARBURNHEAD HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
16 November 2015
Nationality
OTHER

MACDUFF FLEET ENGINEERING LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
30 October 2015
Nationality
OTHER

GLENALVAH LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
30 October 2015
Nationality
OTHER

MACDUFF SHELLFISH GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
30 October 2015
Nationality
OTHER

MACDUFF SHELLFISH (SCOTLAND) LIMITED

Correspondence address
13 QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4YL
Role ACTIVE
Secretary
Appointed on
30 October 2015
Nationality
OTHER

MACDUFF FISHING FLEET LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
30 October 2015
Nationality
OTHER

EJW ASSET MANAGEMENT COMPANY LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
1 October 2015
Nationality
OTHER

HICKMAN INDUSTRIES LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
5 August 2015
Nationality
OTHER

LOCO2MMC LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
5 August 2015
Nationality
OTHER

ZEROCO2MMC LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
5 August 2015
Nationality
OTHER

HARVARD GROUP MANAGEMENT LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
20 July 2015
Nationality
OTHER

HARVARD GROUP HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
20 July 2015
Nationality
OTHER

APG CASH DRAWER UK, LTD

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
1 July 2015
Nationality
OTHER

HUGHES INSURANCE SERVICES LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
1 July 2015
Nationality
OTHER

KLOPOTEK UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
14 June 2015
Nationality
OTHER

WORKSTRINGS INTERNATIONAL LIMITED

Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Role ACTIVE
corporate-secretary
Appointed on
10 June 2015
Resigned on
28 June 2021

SANVEAN INTERNATIONAL LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
19 May 2015
Nationality
OTHER

GUN HILL LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
14 May 2015
Nationality
OTHER

STONE RUN LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
14 May 2015
Nationality
OTHER

OXFORD SCIENCE ENTERPRISES PLC

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
9 April 2015
Nationality
OTHER

AUBIN LIMITED

Correspondence address
1 PARK ROW, LEEDS, SCOTLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
13 March 2015
Nationality
OTHER

PACIFIC SHELF 1807 LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
11 March 2015
Nationality
OTHER

THE VALUE PROPOSITION LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
6 March 2015
Nationality
OTHER

ARGON NPS (HOLDINGS) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
26 February 2015
Nationality
OTHER

CARLTON RESOURCE SOLUTIONS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
12 February 2015
Nationality
OTHER

NEWMAN EMPLOYMENT SERVICES LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
3 February 2015
Nationality
OTHER

AIRPORT HOLDINGS NDH1 LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
27 January 2015
Nationality
OTHER

BAA LYNTON LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
27 January 2015
Nationality
OTHER

AGS AIRPORTS INVESTMENTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
27 January 2015
Nationality
OTHER

ABERDEEN INTERNATIONAL AIRPORT LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
27 January 2015
Nationality
OTHER

SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
27 January 2015
Nationality
OTHER

AGS AIRPORTS PENSION TRUSTEE LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
27 January 2015
Nationality
OTHER

AGS AIRPORTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
27 January 2015
Nationality
OTHER

GLASGOW AIRPORT LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
27 January 2015
Nationality
OTHER

AKER ENGINEERING & TECHNOLOGY LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
5 January 2015
Nationality
OTHER

MVM CENTRAL LAND CHARGES COMPANY LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
22 December 2014
Nationality
OTHER

MVM HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
22 December 2014
Nationality
OTHER

MICRO SURVEYS PROPERTY SYSTEMS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
22 December 2014
Nationality
OTHER

NPS (UK2) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
22 December 2014
Nationality
OTHER

NPS (UK9) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
22 December 2014
Nationality
OTHER

NPS (UK6) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
22 December 2014
Nationality
OTHER

NPS (UK8) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
22 December 2014
Nationality
OTHER

IDEAL TECHNOLOGY SERVICES LTD

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
22 December 2014
Nationality
OTHER

PBSD LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
22 December 2014
Nationality
OTHER

FIRST SOFTWARE UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
22 December 2014
Nationality
OTHER

PROLOG BUSINESS SOLUTIONS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
22 December 2014
Nationality
OTHER

BUSINESS COMPUTER TECHNOLOGY LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
22 December 2014
Nationality
OTHER

NPS (UK1) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
22 December 2014
Nationality
OTHER

BRAID HILL HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
22 December 2014
Nationality
OTHER

KENDRIC ASH TRUSTEES LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
22 December 2014
Nationality
OTHER

MVM CLEVELAND LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
22 December 2014
Nationality
OTHER

FIRST SOFTWARE LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
22 December 2014
Nationality
OTHER

MVM INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
22 December 2014
Nationality
OTHER

IMASYS LOCAL GOVERNMENT LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
22 December 2014
Nationality
OTHER

KENDRIC ASH LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
22 December 2014
Nationality
OTHER

SX3 LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
22 December 2014
Nationality
OTHER

CME SYSTEMS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
22 December 2014
Nationality
OTHER

NPS (UK4) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
22 December 2014
Nationality
OTHER

DAMAN LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
22 December 2014
Nationality
OTHER

RAVE TECHNOLOGIES (UK) LIMITED

Correspondence address
1 PARK ROW, LEEDS, LS1 5AB
Role ACTIVE
Secretary
Appointed on
22 December 2014
Nationality
OTHER

TECHSAS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
22 December 2014
Nationality
OTHER

C M E SOFTWARE SYSTEMS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
22 December 2014
Nationality
OTHER

BRAID HILL SOFTWARE LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
22 December 2014
Nationality
OTHER

NPS (UK5) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
22 December 2014
Nationality
OTHER

BLUE 8 TECHNOLOGIES LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
22 December 2014
Nationality
OTHER

XBS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
22 December 2014
Nationality
OTHER

NPS (UK7) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
22 December 2014
Nationality
OTHER

MCDONNELL LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
22 December 2014
Nationality
OTHER

BLUE 8 TECHNOLOGIES (UK) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
22 December 2014
Nationality
OTHER

C.I.M. SYSTEMS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
22 December 2014
Nationality
OTHER

BLUE 8 SYSTEMS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
22 December 2014
Nationality
OTHER

NPS (HOLDINGS) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
22 December 2014
Nationality
OTHER

SHERIDAN SYSTEMS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
22 December 2014
Nationality
OTHER

NPS (UK10) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
22 December 2014
Nationality
OTHER

MVM PICKWICK LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
22 December 2014
Nationality
OTHER

MICROCENTRE LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
22 December 2014
Nationality
OTHER

TRANSFORM SYSTEMS & SOLUTIONS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
22 December 2014
Nationality
OTHER

BALANCE POINT CONTROL LIMITED

Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Role ACTIVE
corporate-secretary
Appointed on
16 December 2014
Resigned on
28 June 2021

ROCKETSHIP ASSOCIATES LIMITED

Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Role ACTIVE
corporate-secretary
Appointed on
18 November 2014
Resigned on
10 August 2021

ALTUS INTERVENTION LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
18 November 2014
Nationality
OTHER

ALTUS INTERVENTION (ME) LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
18 November 2014
Nationality
OTHER

STEEL ALLOYS & SERVICES LTD

Correspondence address
1 PARK ROW, LEEDS, LS1 5AB
Role ACTIVE
Secretary
Appointed on
3 November 2014
Nationality
OTHER

HB RENTALS LIMITED

Correspondence address
1 Park Row, Leeds, Yorkshire, England, LS1 5AB
Role ACTIVE
corporate-secretary
Appointed on
23 October 2014
Resigned on
28 June 2021

GENOMICS PLC

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
1 October 2014
Nationality
OTHER

PACIFIC SHELF 1788 LIMITED

Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Role ACTIVE
corporate-secretary
Appointed on
29 September 2014
Resigned on
23 July 2021

DNO EXPLORATION UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
19 September 2014
Nationality
OTHER

SHH 501 LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
18 September 2014
Nationality
OTHER

SIMONSIG LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
1 September 2014
Nationality
OTHER

DOWNHOLE FLUID SOLUTIONS LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
15 August 2014
Nationality
OTHER

TITAN TORQUE SERVICES LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
6 August 2014
Nationality
OTHER

DART PRODUCTS EUROPE LTD.

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
1 August 2014
Nationality
OTHER

SOLO CUP FINANCE LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
1 August 2014
Nationality
OTHER

SOLO CUP (UK) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
1 August 2014
Nationality
OTHER

ITHACA SP UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
31 July 2014
Nationality
OTHER

ITHACA SPL LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
31 July 2014
Nationality
OTHER

LEDGE 609 LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
21 July 2014
Nationality
OTHER

FASTENAL EUROPE LTD

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
1 July 2014
Nationality
OTHER

REV HOLDING COMPANY (GEVENS) LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
3 June 2014
Nationality
OTHER

TOGETHER PARTNERS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
2 April 2014
Nationality
OTHER

JOHN HILLHOUSE (PLANT HIRE) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
21 March 2014
Nationality
OTHER

L D PROPERTIES LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
21 March 2014
Nationality
OTHER

ALESSANDRO ISOLA LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
4 March 2014
Nationality
OTHER

DOOR-STOP INTERNATIONAL LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
24 February 2014
Nationality
OTHER

OMEGA CONTRACTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
24 January 2014
Nationality
OTHER

TX ENTERPRISES LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 January 2014
Nationality
OTHER

TRANSITION EXTREME SPORTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 January 2014
Nationality
OTHER

DORMAN SMITH SWITCHGEAR LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
16 January 2014
Nationality
OTHER

TONBALAT LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
16 January 2014
Nationality
OTHER

EXSIF OCS LIMITED

Correspondence address
1 PARK ROW, LEEDS, LS1 5AB
Role ACTIVE
Secretary
Appointed on
15 January 2014
Nationality
OTHER

AKER SOLUTIONS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
5 January 2014
Nationality
OTHER

ABENGOA CONCESSIONS INVESTMENTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
17 December 2013
Nationality
OTHER

FOXTEQ (UK) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
16 December 2013
Nationality
OTHER

PROGROUP BOARD LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
13 December 2013
Nationality
OTHER

SAFRAN SEATS GB INVESTMENT LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
6 December 2013
Nationality
OTHER

SAFRAN SEATS GB LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
6 December 2013
Nationality
OTHER

CFF TECHNOLOGIES LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
1 December 2013
Nationality
OTHER

TITAN TOOLS SERVICES LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
1 December 2013
Nationality
OTHER

HEDGEHOG (1) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
19 August 2013
Nationality
OTHER

TESCO CORPORATION (UK) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
25 June 2013
Nationality
OTHER

OCEAN INSTALLER SURF UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, LS1 5AB
Role ACTIVE
Secretary
Appointed on
17 June 2013
Nationality
OTHER

SERVTECH LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
31 May 2013
Nationality
OTHER

LINCOLN IP LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
21 May 2013
Nationality
OTHER

OSPREY HOUSING LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
15 May 2013
Nationality
OTHER

OSPREY INITIATIVES LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
15 May 2013
Nationality
OTHER

HEALTHY VEG LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, ENGLAND, UK, LS1 5AB
Role ACTIVE
Secretary
Appointed on
19 April 2013
Nationality
OTHER

ITHACA EPSILON LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
19 April 2013
Nationality
OTHER

ITHACA PETROLEUM LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
19 April 2013
Nationality
OTHER

ITHACA ALPHA (N.I.) LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
19 April 2013
Nationality
OTHER

ITHACA CAUSEWAY LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
19 April 2013
Nationality
OTHER

ITHACA GAMMA LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
19 April 2013
Nationality
OTHER

ITHACA EXPLORATION LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
19 April 2013
Nationality
OTHER

NEWMAN EBT LIMITED

Correspondence address
1 PARK ROW, LEEDS, LS1 5AB
Role ACTIVE
Secretary
Appointed on
4 April 2013
Nationality
OTHER

RESONANCE WIND GP LTD

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
22 March 2013
Nationality
OTHER

RENEWABLE ENERGY VENTURES (KELLAS) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
12 March 2013
Nationality
OTHER

RED WING UK, LTD

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
5 March 2013
Nationality
OTHER

RAPTOR DATA LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
5 February 2013
Nationality
OTHER

ONBOARD GLOBAL SOLUTIONS LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
17 January 2013
Nationality
OTHER

SCOIN INVESTMENT PARTNERS LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
16 January 2013
Nationality
OTHER

CLICK BOND LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
14 January 2013
Nationality
OTHER

MORAY LAND INVESTMENTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
11 January 2013
Nationality
OTHER

KARRO ICT SERVICES LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
8 January 2013
Nationality
OTHER

KARRO FOOD LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
8 January 2013
Nationality
OTHER

STIMWELL SERVICES LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
21 December 2012
Nationality
OTHER

GRYTVIKEN COMMUNICATIONS LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
3 December 2012
Nationality
OTHER

GRYTVIKEN CALEDONIA LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
3 December 2012
Nationality
OTHER

SONDER LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
3 December 2012
Nationality
OTHER

ITHACA ENERGY HOLDINGS (UK) LIMITED

Correspondence address
1 PARK ROW, LEEDS, LS1 5AB
Role ACTIVE
Secretary
Appointed on
26 November 2012
Nationality
OTHER

BLACK PEN ASSOCIATES LIMITED

Correspondence address
1 PARK ROW, LEEDS, LS1 5AB
Role ACTIVE
Secretary
Appointed on
26 November 2012
Nationality
OTHER

RED WING HOLDINGS UK, LTD

Correspondence address
1 PARK ROW, LEEDS, LS1 5AB
Role ACTIVE
Secretary
Appointed on
26 November 2012
Nationality
OTHER

SPARROWS OFFSHORE INTERNATIONAL GROUP LTD.

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
5 November 2012
Nationality
OTHER

SPARROWS OFFSHORE SERVICES LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
5 November 2012
Nationality
OTHER

SELECT SURVEYORS LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
11 September 2012
Nationality
OTHER

RENEWABLE ENERGY VENTURES LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
10 September 2012
Nationality
OTHER

STACEY OIL SERVICES LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
3 September 2012
Nationality
OTHER

JAS HILLHOUSE PROPERTIES LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
25 August 2012
Nationality
OTHER

DELMAR NORTH SEA LTD.

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
20 August 2012
Nationality
OTHER

AFINITI LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
20 August 2012
Nationality
OTHER

SUDELAC LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
20 August 2012
Nationality
OTHER

CONTINENTAL ALLOYS & SERVICES LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
20 August 2012
Nationality
OTHER

HELIX ROBOTICS SOLUTIONS LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
16 August 2012
Nationality
OTHER

ITHACA MINERALS (NORTH SEA) LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
16 August 2012
Nationality
OTHER

ENERGY RESOURCE TECHNOLOGY (U.K.) LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
16 August 2012
Nationality
OTHER

HELIX OFFSHORE CREWING SERVICES LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
16 August 2012
Nationality
OTHER

ITHACA ENERGY (UK) LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
16 August 2012
Nationality
OTHER

THE HORIZONS CLINIC AFRICA LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
15 August 2012
Nationality
OTHER

PISYS MARINE LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
14 August 2012
Nationality
OTHER

PLOYS LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
31 July 2012
Nationality
OTHER

ABZ DEVELOPMENT LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
31 July 2012
Nationality
OTHER

SUBSEA TECHNOLOGIES (UK) LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
27 July 2012
Nationality
OTHER

SUBSEA TECHNOLOGIES GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
27 July 2012
Nationality
OTHER

SUBSEA TECHNOLOGIES (ABERDEEN) LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
27 July 2012
Nationality
OTHER

JARABEC CONSULTING LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
19 July 2012
Nationality
OTHER

TRIMCO GROUP (UK) LIMITED

Correspondence address
1 PARK ROW, LEEDS, LS1 5AB
Role ACTIVE
Secretary
Appointed on
1 May 2012
Nationality
OTHER

VV REALISATIONS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
15 March 2012
Nationality
OTHER

BIOMETRIC SECURITY HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
15 March 2012
Nationality
OTHER

ERICSSON PENSION TRUSTEE LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
25 January 2012
Nationality
OTHER

SELECT BEDROOMS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
16 December 2011
Nationality
OTHER

SELECT KITCHENS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
12 April 2011
Nationality
OTHER

THE ECOVERT PENSION SCHEME TRUSTEES LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
1 April 2011
Nationality
OTHER

ECOVERT GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
1 April 2011
Nationality
OTHER

CYCENE LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
18 March 2011
Nationality
OTHER

TAWASUL EUROPE LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
1 March 2011
Nationality
OTHER

INTERRESOLVE CLAIMS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
18 November 2010
Nationality
OTHER

MOTORRESOLVE LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
18 November 2010
Nationality
OTHER

INTERMEDIATION GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
18 November 2010
Nationality
OTHER

AXITECH LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
18 November 2010
Nationality
OTHER

INTERRESOLVE LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
18 November 2010
Nationality
OTHER

LWYR LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
18 November 2010
Nationality
OTHER

AXITECH GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
18 November 2010
Nationality
OTHER

WALTON-GATWICK PIPELINE COMPANY LIMITED

Correspondence address
1 PARK ROW, LEEDS, LS1 5AB
Role ACTIVE
Secretary
Appointed on
1 September 2010
Nationality
OTHER

WEST LONDON PIPELINE AND STORAGE LIMITED

Correspondence address
1 PARK ROW, LEEDS, LS1 5AB
Role ACTIVE
Secretary
Appointed on
1 September 2010
Nationality
OTHER

UNITED KINGDOM OIL PIPELINES LIMITED

Correspondence address
1 PARK ROW, LEEDS, LS1 5AB
Role ACTIVE
Secretary
Appointed on
1 September 2010
Nationality
OTHER

LUDOMETRICS LTD

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
20 May 2010
Nationality
OTHER

SPEEDY INTERNATIONAL ASSET SERVICES (HOLDINGS) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
2 March 2010
Nationality
OTHER

SPEEDY INTERNATIONAL LEASING LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
2 March 2010
Nationality
OTHER

ADP PRIMARY CARE ACQUISITIONS LIMITED

Correspondence address
1 PARK ROW, LEEDS, LS1 5AB
Role ACTIVE
Secretary
Appointed on
18 January 2010
Nationality
OTHER

OMEGA INTERNATIONAL GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
1 January 2010
Nationality
OTHER

HEPPLEWHITE KITCHENS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
1 January 2010
Nationality
OTHER

CHIPPENDALE KITCHENS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
1 January 2010
Nationality
OTHER

THOMAS HOPE LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
1 January 2010
Nationality
OTHER

THOMAS SHERATON LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
1 January 2010
Nationality
OTHER

OMEGA KITCHENS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
1 January 2010
Nationality
OTHER

FRANK LLOYD WRIGHT LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
1 January 2010
Nationality
OTHER

CHARLES RENNIE MACKINTOSH LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
1 January 2010
Nationality
OTHER

OMEGA PLC

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
1 January 2010
Nationality
OTHER

THOMAS CHIPPENDALE LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
1 January 2010
Nationality
OTHER

GEORGE HEPPLEWHITE LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
1 January 2010
Nationality
OTHER

KITCHENS UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
1 January 2010
Nationality
OTHER

SHERATON KITCHENS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
1 January 2010
Nationality
OTHER

TEAM (IMPRESSION) HOLDINGS PLC

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 December 2009
Nationality
OTHER

BLACK CAT BIDCO LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
16 November 2009
Nationality
OTHER

OMEGA BIDCO LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
16 November 2009
Nationality
OTHER

OMEGA TOPCO LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
6 November 2009
Nationality
OTHER

PREMIER TRADE FRAMES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
8 October 2009
Nationality
OTHER

MASCO CORPORATION LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
8 October 2009
Nationality
OTHER

ARROW FASTENER (UK) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
8 October 2009
Nationality
OTHER

ASSURANT INTERMEDIARY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
22 April 2009
Nationality
OTHER

ASSURANT DIRECT LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
22 April 2009
Nationality
OTHER

ASSURANT LIFE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
22 April 2009
Nationality
OTHER

ASSURANT GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
22 April 2009
Nationality
OTHER

ASSURANT GENERAL INSURANCE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
22 April 2009
Nationality
OTHER

SPEEDY ASSET SERVICES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
16 March 2009
Nationality
OTHER

NUGENERATION LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
25 February 2009
Nationality
OTHER

AKER OFFSHORE PARTNER LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
31 October 2008
Nationality
OTHER

PPG CENTRAL (UK) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
27 August 2008
Nationality
OTHER

WATKINS DISTRIBUTION UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
7 August 2008
Nationality
OTHER

ONE NORTHEAST GENERAL PARTNER LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
16 May 2008
Nationality
OTHER

CAPITOL PARK LEEDS PLC

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
14 May 2008
Nationality
OTHER

CAPITOL PARK BARNSLEY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
14 May 2008
Nationality
OTHER

PACIFIC SHELF 1826 LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
14 May 2008
Nationality
OTHER

STERLING CAPITOL PROPERTIES (SOUTH YORKSHIRE ) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
14 May 2008
Nationality
OTHER

STERLING CAPITOL PLC

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
14 May 2008
Nationality
OTHER

ZONEARCHIVE PLC

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
14 May 2008
Nationality
OTHER

CAPITOL PARK GOOLE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
14 May 2008
Nationality
OTHER

MASONITE INTERNATIONAL CORPORATION LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
20 August 2007
Nationality
OTHER

AVERROES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
1 August 2007
Nationality
OTHER

VARD AQUA SCOTLAND LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
6 July 2007
Nationality
OTHER

GLENCO INVESTMENTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
10 May 2007
Nationality
OTHER

NASHCO LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
10 May 2007
Nationality
OTHER

SPEEDY HIRE CENTRES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
10 April 2007
Nationality
OTHER

SPEEDY LGH LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
11 January 2007
Nationality
OTHER

AYLESBURY STREET SERVICES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
8 September 2006
Nationality
OTHER

MASONS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
8 September 2006
Nationality
OTHER

VITA PENSION FUND NO.1 TRUSTEES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
27 July 2006
Nationality
OTHER

CLYDE SPACE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
28 June 2006
Nationality
OTHER

SPEEDY INDUSTRIAL SERVICES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
13 June 2006
Nationality
OTHER

DRAIN TECHNOLOGY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
13 June 2006
Nationality
OTHER

SPEEDY LCH GENERATORS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
13 June 2006
Nationality
OTHER

SPEEDY RAIL SERVICES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
13 June 2006
Nationality
OTHER

SPEEDY PLANT HIRE LTD.

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
13 June 2006
Nationality
OTHER

SPEEDY HIRE CENTRES (MIDLANDS) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
13 June 2006
Nationality
OTHER

CHESTVIEW (NORTH EAST) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
13 June 2006
Nationality
OTHER

STOCKTON INVESTMENTS (NORTH EAST) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
13 June 2006
Nationality
OTHER

SPEEDY HIRE (UK) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
13 June 2006
Nationality
OTHER

HIRE-A-TOOL LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
13 June 2006
Nationality
OTHER

SPEEDY TRANSPORT LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
13 June 2006
Nationality
OTHER

DRAIN TECHNOLOGY (1985) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
13 June 2006
Nationality
OTHER

SPEEDY HIRE DIRECT LTD

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
13 June 2006
Nationality
OTHER

SPEEDY POWER LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
13 June 2006
Nationality
OTHER

PREMDOR U.K. HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
9 June 2006
Nationality
OTHER

PPG INDUSTRIES (UK) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
15 May 2006
Nationality
OTHER

PREMDOR CROSBY LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
1 March 2006
Nationality
OTHER

VINCI NEWPORT DBFO LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
23 November 2005
Nationality
OTHER

THE UNIVERSITY OF CHICAGO BOOTH SCHOOL OF BUSINESS

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
8 February 2005
Nationality
OTHER

INNSTEP (NOMINEES) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
6 December 2004
Nationality
OTHER

PINSENTMASONS.COM LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
4 March 2004
Nationality
OTHER

CORIANT UK LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
8 April 2003
Nationality
OTHER

MASONITE EUROPE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
11 February 2003
Nationality
OTHER

ALPHA & OMEGA TRUST LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
12 September 2002
Nationality
OTHER

SPECIALIST AVIATION SERVICES GROUP LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
20 September 2001
Nationality
OTHER

SPECIALIST AVIATION SERVICES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
20 September 2001
Nationality
OTHER

PARK SQUARE (LEEDS) NOMINEES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
27 July 2000
Nationality
OTHER

NYLUK II COMPANY

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
16 June 2000
Nationality
OTHER

NYLUK I COMPANY

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
12 June 2000
Nationality
OTHER

PINSENTS.COM LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
9 March 2000
Nationality
OTHER

NYL INVESTORS (U.K.) LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
21 June 1998
Nationality
OTHER

WIM (AIM)

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
22 February 1998
Nationality
OTHER
Occupation
FORMATION AGENT

W CONSTRUCTION COMPANY

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
20 February 1998
Nationality
OTHER

GRESHAM MORTGAGE

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
20 February 1998
Nationality
OTHER

WUT

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
20 February 1998
Nationality
OTHER
Occupation
FORMATION AGENT

PINSENTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
11 August 1997
Nationality
OTHER

TRUSTEE SOLUTIONS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
4 July 1997
Nationality
OTHER

SCS FURNISHINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role ACTIVE
Secretary
Appointed on
15 October 1996
Nationality
OTHER
Occupation
FORMATION AGENT

SHIPBOARD INFORMATICS LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role
Secretary
Appointed on
2 July 2019
Nationality
OTHER

BOND HAMILL LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role
Secretary
Appointed on
16 June 2016
Nationality
OTHER

ERGON PROFILES LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role
Secretary
Appointed on
11 January 2013
Nationality
OTHER

SUBSEA TECHNOLOGIES LIMITED

Correspondence address
1 PARK ROW, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 5AB
Role
Secretary
Appointed on
27 July 2012
Nationality
OTHER

ERICSSON EMPLOYEE BENEFITS SCHEME LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role
Secretary
Appointed on
25 January 2012
Nationality
OTHER

BERK LIMITED

Correspondence address
1 PARK ROW, LEEDS, LS1 5AB
Role
Secretary
Appointed on
4 June 2010
Nationality
OTHER

M.L. CHEMICALS LIMITED

Correspondence address
1 PARK ROW, LEEDS, LS1 5AB
Role
Secretary
Appointed on
4 June 2010
Nationality
OTHER

SPECIALITY POLYMERS & CHEMICALS LIMITED

Correspondence address
1 PARK ROW, LEEDS, LS1 5AB
Role
Secretary
Appointed on
4 June 2010
Nationality
OTHER

ELLIS & EVERARD SERVICES LIMITED

Correspondence address
1 PARK ROW, LEEDS, LS1 5AB
Role
Secretary
Appointed on
4 June 2010
Nationality
OTHER

UNIVAR UK HOLDINGS LIMITED

Correspondence address
1 PARK ROW, LEEDS, LS1 5AB
Role
Secretary
Appointed on
4 June 2010
Nationality
OTHER

K D THERMOPLASTICS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role
Secretary
Appointed on
4 June 2010
Nationality
OTHER

HOWHOLD REALISATIONS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role
Secretary
Appointed on
1 September 2009
Nationality
OTHER

KELVIN FOOD INGREDIENTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role
Secretary
Appointed on
4 March 2008
Nationality
OTHER

LIBERTY HEALTHCARE LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role
Secretary
Appointed on
24 April 2007
Nationality
OTHER

BADGEWORTH LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role
Secretary
Appointed on
14 December 2006
Nationality
OTHER

VITA PENSION FUND NO.2 TRUSTEES LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role
Secretary
Appointed on
27 July 2006
Nationality
OTHER

INHOCO 2173 LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role
Secretary
Appointed on
16 June 2005
Nationality
OTHER

AFTERLIFE FILMS LTD.

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role
Secretary
Appointed on
1 January 2005
Nationality
OTHER

GLASSHOUSE FILMS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role
Secretary
Appointed on
1 January 2005
Nationality
OTHER

WILD COUNTRY FILMS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role
Secretary
Appointed on
1 January 2005
Nationality
OTHER

GRETA INTERNATIONAL LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role
Secretary
Appointed on
12 November 2004
Nationality
OTHER

TELLABS COMMUNICATIONS UK

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role
Secretary
Appointed on
8 April 2003
Nationality
OTHER

DOMAIN SOFTWARE SOLUTIONS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role
Secretary
Appointed on
6 November 2002
Nationality
OTHER

THE HYDRO EQUIPMENT ASSOCIATION LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role
Secretary
Appointed on
20 April 2001
Nationality
OTHER
Occupation
CORPORATE BODY

HIGH CLIFF DEVELOPMENTS LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role
Secretary
Appointed on
31 May 1995
Nationality
OTHER