PRISM COSEC LIMITED

Total number of appointments 175, 167 active appointments

MIND GYM PLC

Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role ACTIVE
corporate-secretary
Appointed on
11 March 2022
Resigned on
22 March 2022

Average house price in the postcode BN99 3HH £14,348,000

ELCOGEN GROUP PLC

Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role ACTIVE
corporate-secretary
Appointed on
25 May 2021
Resigned on
30 April 2025

Average house price in the postcode BN99 3HH £14,348,000

BALTIC NEWCO 2 LIMITED

Correspondence address
HIGHDOWN HOUSE YEOMAN WAY, WORTHING, WEST SUSSEX, UNITED KINGDOM, BN99 3HH
Role ACTIVE
Secretary
Appointed on
14 May 2021
Nationality
OTHER

Average house price in the postcode BN99 3HH £14,348,000

PENSIONBEE GROUP PLC

Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role ACTIVE
corporate-secretary
Appointed on
19 March 2021

Average house price in the postcode BN99 3HH £14,348,000

AFRICAN LION GOLD PLC

Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role ACTIVE
corporate-secretary
Appointed on
29 January 2021
Resigned on
31 December 2024

Average house price in the postcode BN99 3HH £14,348,000

AMPDEBTCO LIMITED

Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role ACTIVE
corporate-secretary
Appointed on
22 January 2021
Resigned on
1 April 2024

Average house price in the postcode BN99 3HH £14,348,000

ARCUS INVESTMENT HOLDINGS LIMITED

Correspondence address
HIGHDOWN HOUSE YEOMAN WAY, WORTHING, WEST SUSSEX, UNITED KINGDOM, BN99 3HH
Role ACTIVE
Secretary
Appointed on
26 October 2020
Nationality
OTHER

Average house price in the postcode BN99 3HH £14,348,000

EQUINITI GLOBAL PAYMENTS LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
26 August 2020
Nationality
OTHER

EQUINITI HOLDINGS LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
26 August 2020
Nationality
OTHER

EQUINITI LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
26 August 2020
Nationality
OTHER

ICENET LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
26 August 2020
Nationality
OTHER

BERRY HOLDINGS (LONDON) LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
14 August 2020
Nationality
OTHER

HEAD START DAY NURSERY LIMITED

Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role ACTIVE
corporate-secretary
Appointed on
14 August 2020
Resigned on
29 February 2024

Average house price in the postcode BN99 3HH £14,348,000

DICKY BIRDS PRE SCHOOL NURSERIES LIMITED

Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role ACTIVE
corporate-secretary
Appointed on
14 August 2020
Resigned on
29 February 2024

Average house price in the postcode BN99 3HH £14,348,000

KIDDI CARU HOUNSLOW LTD

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
14 August 2020
Nationality
OTHER

SAWHNEY INVESTMENTS LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
14 August 2020
Nationality
OTHER

MARIUS INTERNATIONAL HOLDING LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
11 August 2020
Nationality
OTHER

JIMMAR INTERNATIONAL HOLDING LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
4 August 2020
Nationality
OTHER

SKILLSPOINT LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
1 August 2020
Nationality
OTHER

STAFFLINE GROUP PLC

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
1 August 2020
Nationality
OTHER

ENDEAVOUR GROUP LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
1 August 2020
Nationality
OTHER

EXPERIENCE MANAGEMENT LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
1 August 2020
Nationality
OTHER

INTERNATIONAL EMPLOYMENT GROUP LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
1 August 2020
Nationality
OTHER

TECHSEARCH TECHNOLOGY LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
1 August 2020
Nationality
OTHER

AGENCY PLUS LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
1 August 2020
Nationality
OTHER

STAFF-LINE TRUSTEES LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
1 August 2020
Nationality
OTHER

BRIGHTWORK SPECIALIST RECRUITMENT LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, ENGLAND, KT13 0TS
Role ACTIVE
Secretary
Appointed on
1 August 2020
Nationality
OTHER

A LA CARTE RECRUITMENT LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
1 August 2020
Nationality
OTHER

PASSIONATE ABOUT PEOPLE LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
1 August 2020
Nationality
OTHER

PEOPLEPLUS SCOTLAND LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
1 August 2020
Nationality
OTHER

PEOPLEPLUS LEARNING LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
1 August 2020
Nationality
OTHER

ACTION FOR EMPLOYMENT TRUSTEES LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
1 August 2020
Nationality
OTHER

IEG LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
1 August 2020
Nationality
OTHER

A4E ENTERPRISE LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
1 August 2020
Nationality
OTHER

NETWORK PROJECTS LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
1 August 2020
Nationality
OTHER

STAFFLINE APPOINTMENTS LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
1 August 2020
Nationality
OTHER

EOS WORKS GROUP LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
1 August 2020
Nationality
OTHER

EOS WORKS LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
1 August 2020
Nationality
OTHER

BROOMCO (4198) LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
1 August 2020
Nationality
OTHER

EOS SERVICES LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
1 August 2020
Nationality
OTHER

DRIVING PLUS LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
1 August 2020
Nationality
OTHER

DATUM RPO LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
1 August 2020
Nationality
OTHER

LEARNING PLUS SYSTEM LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
1 August 2020
Nationality
OTHER

JS INTERNATIONAL HOLDING LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
28 July 2020
Nationality
OTHER

MS INTERNATIONAL HOLDING LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
13 July 2020
Nationality
OTHER

FARM STREET PROPERTY LIMITED

Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role ACTIVE
corporate-secretary
Appointed on
3 July 2020
Resigned on
4 October 2023

Average house price in the postcode BN99 3HH £14,348,000

BRENTFORD LOCK WEST (PHASE 2) MANAGEMENT LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
27 May 2020
Nationality
OTHER

BRENTFORD LOCK WEST ESTATE MANAGEMENT LIMITED

Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role ACTIVE
corporate-secretary
Appointed on
27 May 2020
Resigned on
31 December 2024

Average house price in the postcode BN99 3HH £14,348,000

BARK NEWCO LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
26 February 2020
Nationality
OTHER

THE REPUTATION EXCHANGE PLC

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0TS
Role ACTIVE
Secretary
Appointed on
15 November 2019
Nationality
OTHER

ALLINCOM LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
14 November 2019
Nationality
OTHER

HORIZON STRATEGIC PARTNERS LTD

Correspondence address
ELDER HOUSE, ST GEORGES BUSINESS PARK 207 BROOKLAN, WEYBRIDGE, SURREY, ENGLAND, KT13 0TS
Role ACTIVE
Secretary
Appointed on
5 November 2019
Nationality
OTHER

VONTOBEL ASSET MANAGEMENT UK HOLDINGS LTD.

Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role ACTIVE
corporate-secretary
Appointed on
9 July 2019

Average house price in the postcode BN99 3HH £14,348,000

SFO CAPITAL PARTNERS LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
4 July 2019
Nationality
OTHER

LOUNGERS LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
28 June 2019
Nationality
OTHER

INDUCTION HEALTHCARE (UK) LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
2 April 2019
Nationality
OTHER

INDUCTION HEALTHCARE LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, ENGLAND, KT13 0TS
Role ACTIVE
Secretary
Appointed on
2 April 2019
Nationality
OTHER

ISLINGTON WHARF LOCKS MANAGEMENT COMPANY LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
8 March 2019
Nationality
OTHER

INDUCTION HEALTHCARE GROUP LIMITED

Correspondence address
Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
Role ACTIVE
corporate-secretary
Appointed on
1 March 2019
Resigned on
22 January 2021

BAYSHORE CAPITAL LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
31 January 2019
Nationality
OTHER

LONDON SCOTTISH INTERNATIONAL LIMITED

Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role ACTIVE
corporate-secretary
Appointed on
23 January 2019
Resigned on
1 January 2024

Average house price in the postcode BN99 3HH £14,348,000

CM & D PHARMA LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
3 January 2019
Nationality
OTHER

IPSX GROUP LIMITED

Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role ACTIVE
corporate-secretary
Appointed on
1 January 2019
Resigned on
7 August 2024

Average house price in the postcode BN99 3HH £14,348,000

IPSX UK LIMITED

Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role ACTIVE
corporate-secretary
Appointed on
1 January 2019
Resigned on
22 July 2024

Average house price in the postcode BN99 3HH £14,348,000

UNITEDFILM LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
1 January 2019
Nationality
OTHER

ASTROLINE LIMITED

Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role ACTIVE
corporate-secretary
Appointed on
6 November 2018
Resigned on
4 August 2023

Average house price in the postcode BN99 3HH £14,348,000

AXXION LIMITED

Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role ACTIVE
corporate-secretary
Appointed on
30 October 2018
Resigned on
30 November 2022

Average house price in the postcode BN99 3HH £14,348,000

BOMBAY HALWA LIMITED

Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role ACTIVE
corporate-secretary
Appointed on
30 October 2018
Resigned on
31 December 2023

Average house price in the postcode BN99 3HH £14,348,000

DELTA PENSION NOMINEES LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
24 September 2018
Nationality
OTHER

PING PONG LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
12 September 2018
Nationality
OTHER

SMART WATER NETWORKS FORUM

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
20 August 2018
Nationality
OTHER

GARMIN MANAGEMENT CONSULTING LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
20 August 2018
Nationality
OTHER

UNOMEDICAL HOLDINGS LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
20 August 2018
Nationality
OTHER

PUMA HERITAGE LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
20 August 2018
Nationality
OTHER

NCR FINANCIAL SERVICES LIMITED

Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role ACTIVE
corporate-secretary
Appointed on
20 August 2018
Resigned on
2 March 2023

Average house price in the postcode BN99 3HH £14,348,000

NATIONAL INSTRUMENTS CORPORATION (UK) LIMITED

Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role ACTIVE
corporate-secretary
Appointed on
20 August 2018
Resigned on
2 March 2023

Average house price in the postcode BN99 3HH £14,348,000

LOGNET INFORMATION SYSTEMS LIMITED

Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role ACTIVE
corporate-secretary
Appointed on
20 August 2018
Resigned on
2 March 2023

Average house price in the postcode BN99 3HH £14,348,000

IPASS (U.K.) LIMITED

Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role ACTIVE
corporate-secretary
Appointed on
20 August 2018
Resigned on
2 March 2023

Average house price in the postcode BN99 3HH £14,348,000

INFORMATION SECURITY FORUM LIMITED

Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role ACTIVE
corporate-secretary
Appointed on
20 August 2018
Resigned on
2 March 2023

Average house price in the postcode BN99 3HH £14,348,000

HERITAGE SQUARE LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
20 August 2018
Nationality
OTHER

FAIRMILE COURT (COBHAM) MANAGEMENT COMPANY LIMITED

Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role ACTIVE
corporate-secretary
Appointed on
20 August 2018
Resigned on
31 December 2021

Average house price in the postcode BN99 3HH £14,348,000

THE CALEDONIAN CHEESE COMPANY LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
20 August 2018
Nationality
OTHER

SR TECHNICS UK LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
20 August 2018
Nationality
OTHER

RACHEL'S DAIRY LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
20 August 2018
Nationality
OTHER

LUBBORN CHEESE LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
20 August 2018
Nationality
OTHER

LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
20 August 2018
Nationality
OTHER

LACTALIS MCLELLAND LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
20 August 2018
Nationality
OTHER

R L CONSULTING LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
20 August 2018
Nationality
OTHER

FAI FARMS LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
20 August 2018
Nationality
OTHER

FAI AQUACULTURE LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
20 August 2018
Nationality
OTHER

THERACRYF PLC

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
20 August 2018
Nationality
OTHER

DR. MARTENS SPORTS & LEISURE LIMITED

Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role ACTIVE
corporate-secretary
Appointed on
20 August 2018
Resigned on
1 April 2024

Average house price in the postcode BN99 3HH £14,348,000

DR. MARTENS DEPT. STORE LIMITED

Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role ACTIVE
corporate-secretary
Appointed on
20 August 2018
Resigned on
1 April 2024

Average house price in the postcode BN99 3HH £14,348,000

DR MARTENS AIRWAIR LIMITED

Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role ACTIVE
corporate-secretary
Appointed on
20 August 2018
Resigned on
1 April 2024

Average house price in the postcode BN99 3HH £14,348,000

DR MARTENS AIRWAIR & CO. LIMITED

Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role ACTIVE
corporate-secretary
Appointed on
20 August 2018
Resigned on
1 April 2024

Average house price in the postcode BN99 3HH £14,348,000

CYRILLUS (UK) LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
20 August 2018
Nationality
OTHER

CYREN UK LTD

Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role ACTIVE
corporate-secretary
Appointed on
20 August 2018
Resigned on
22 February 2023

Average house price in the postcode BN99 3HH £14,348,000

CHURCHFIELD PLACE (SHEPPERTON) MANAGEMENT COMPANY LIMITED

Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role ACTIVE
corporate-secretary
Appointed on
20 August 2018
Resigned on
1 December 2021

Average house price in the postcode BN99 3HH £14,348,000

BILL SWITCHGEAR LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
20 August 2018
Nationality
OTHER

ARCUS INVESTMENT LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
20 August 2018
Nationality
OTHER

ALDWAY EIGHT LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
20 August 2018
Nationality
OTHER

AKARI THERAPEUTICS, PLC

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
20 August 2018
Nationality
OTHER

AIRWAIR PROPERTY LIMITED

Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role ACTIVE
corporate-secretary
Appointed on
20 August 2018
Resigned on
1 April 2024

Average house price in the postcode BN99 3HH £14,348,000

AIRWAIR LIMITED

Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role ACTIVE
corporate-secretary
Appointed on
20 August 2018
Resigned on
1 April 2024

Average house price in the postcode BN99 3HH £14,348,000

AIRWAIR INTERNATIONAL LIMITED

Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role ACTIVE
corporate-secretary
Appointed on
20 August 2018
Resigned on
1 April 2024

Average house price in the postcode BN99 3HH £14,348,000

AIRWAIR (1996) LIMITED

Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role ACTIVE
corporate-secretary
Appointed on
20 August 2018
Resigned on
1 April 2024

Average house price in the postcode BN99 3HH £14,348,000

AIRWAIR (1994) LIMITED

Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role ACTIVE
corporate-secretary
Appointed on
20 August 2018
Resigned on
1 April 2024

Average house price in the postcode BN99 3HH £14,348,000

03013551 LIMITED

Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role ACTIVE
corporate-secretary
Appointed on
20 August 2018
Resigned on
4 August 2023

Average house price in the postcode BN99 3HH £14,348,000

ABERCORN EDUCATION LTD

Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role ACTIVE
corporate-secretary
Appointed on
20 August 2018
Resigned on
4 August 2023

Average house price in the postcode BN99 3HH £14,348,000

5M ENTERPRISES LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
20 August 2018
Nationality
OTHER

15 SPITAL SQUARE RESIDENTS ASSOCIATION LTD

Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role ACTIVE
corporate-secretary
Appointed on
20 August 2018
Resigned on
2 March 2023

Average house price in the postcode BN99 3HH £14,348,000

SIMBA CAPITAL LIMITED

Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role ACTIVE
corporate-secretary
Appointed on
20 August 2018
Resigned on
17 June 2021

Average house price in the postcode BN99 3HH £14,348,000

METROSTAR MEDIA LIMITED

Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role ACTIVE
corporate-secretary
Appointed on
20 August 2018
Resigned on
2 March 2023

Average house price in the postcode BN99 3HH £14,348,000

VALMONT MMC HOLDINGS LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
20 August 2018
Nationality
OTHER

VALMONT EMD HOLDINGS LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
20 August 2018
Nationality
OTHER

THE FRESH MILK COMPANY LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
20 August 2018
Nationality
OTHER

SOLENT REPETITION LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
20 August 2018
Nationality
OTHER

ONE HYDE PARK LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, ENGLAND, KT13 0TS
Role ACTIVE
Secretary
Appointed on
20 August 2018
Nationality
OTHER

00084968 LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
20 August 2018
Nationality
OTHER

DELTA LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
20 August 2018
Nationality
OTHER

DELTA INDUSTRIES LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
20 August 2018
Nationality
OTHER

DELTA ENGINEERING HOLDINGS LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
20 August 2018
Nationality
OTHER

DELTA ENFIELD LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
20 August 2018
Nationality
OTHER

DELTA (DCC) LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
20 August 2018
Nationality
OTHER

PLEXUS OCEAN SYSTEMS LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
20 August 2018
Nationality
OTHER

LACTALIS (UK) LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
20 August 2018
Nationality
OTHER

GREENKOTE PLC

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
20 August 2018
Nationality
OTHER

DR MARTENS AIRWAIR GROUP LIMITED

Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role ACTIVE
corporate-secretary
Appointed on
20 August 2018
Resigned on
1 April 2024

Average house price in the postcode BN99 3HH £14,348,000

OTX PLC

Correspondence address
Highdown House Yeoman Way, Worthing, England, BN99 3HH
Role ACTIVE
corporate-secretary
Appointed on
20 August 2018
Resigned on
30 August 2023

Average house price in the postcode BN99 3HH £14,348,000

OTX ACQUISITION LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
20 August 2018
Nationality
OTHER

BARK SPV LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
20 August 2018
Nationality
OTHER

TRIE BENCHMARK LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
20 August 2018
Nationality
OTHER

SR TECHNICS COMPONENTS UK LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
20 August 2018
Nationality
OTHER

DUST COLLECTIVE LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
20 August 2018
Nationality
OTHER

BENCHMARK VACCINES LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
20 August 2018
Nationality
OTHER

BENCHMARK GENETICS LIMITED

Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role ACTIVE
corporate-secretary
Appointed on
20 August 2018
Resigned on
31 March 2025

Average house price in the postcode BN99 3HH £14,348,000

BENCHMARK ANIMAL HEALTH GROUP LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
20 August 2018
Nationality
OTHER

SILVERSTAR CORPORATION LIMITED

Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role ACTIVE
corporate-secretary
Appointed on
20 August 2018
Resigned on
31 May 2024

Average house price in the postcode BN99 3HH £14,348,000

SERICOL CHINA LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
20 August 2018
Nationality
OTHER

MCLELLAND CHEESE PACKING LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
20 August 2018
Nationality
OTHER

BRAVECASE (PARSONS GREEN) LIMITED

Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role ACTIVE
corporate-secretary
Appointed on
20 August 2018
Resigned on
2 March 2023

Average house price in the postcode BN99 3HH £14,348,000

BRAVECASE LIMITED

Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role ACTIVE
corporate-secretary
Appointed on
20 August 2018
Resigned on
2 March 2023

Average house price in the postcode BN99 3HH £14,348,000

ASA INTERNATIONAL GROUP PLC

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
30 May 2018
Nationality
OTHER

STANDARD PROFIL PLC

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
23 May 2018
Nationality
OTHER

ISLINGTON WHARF MANAGEMENT LIMITED

Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role ACTIVE
corporate-secretary
Appointed on
22 March 2018
Resigned on
31 December 2024

Average house price in the postcode BN99 3HH £14,348,000

LEICESTERSHIRE NURSERIES LIMITED

Correspondence address
ELDER HOUSE ST. GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
1 November 2017
Nationality
OTHER

MAGIC NURSERIES LIMITED

Correspondence address
ELDER HOUSE ST. GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
1 November 2017
Nationality
OTHER

THE CHILDCARE CORPORATION LIMITED

Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role ACTIVE
corporate-secretary
Appointed on
1 November 2017
Resigned on
29 February 2024

Average house price in the postcode BN99 3HH £14,348,000

GRANDIR UK LIMITED

Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role ACTIVE
corporate-secretary
Appointed on
1 November 2017
Resigned on
29 February 2024

Average house price in the postcode BN99 3HH £14,348,000

CHILDSPACE LIMITED

Correspondence address
ELDER HOUSE ST. GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
1 November 2017
Nationality
OTHER

MAGIC NURSERIES `A` LIMITED

Correspondence address
ELDER HOUSE ST. GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
1 November 2017
Nationality
OTHER

CHILDSCOPE EARLY YEARS EDUCATION LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
1 November 2017
Nationality
OTHER

MANAGEMENT CONSULTING GROUP PLC

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
30 August 2017
Nationality
OTHER

HOLLYWOOD BOWL GROUP PLC

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
29 September 2016
Nationality
OTHER

REGIUS GOLD LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
18 March 2016
Nationality
OTHER

EVRAZ PLC

Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role ACTIVE
corporate-secretary
Appointed on
1 February 2016
Resigned on
10 March 2022

Average house price in the postcode BN99 3HH £14,348,000

MOLTEN VENTURES PLC

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
20 November 2015
Nationality
OTHER

SANDSIV GROUP LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
21 November 2014
Nationality
OTHER

CLEAN FUEL TECHNOLOGY LIMITED

Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role ACTIVE
corporate-secretary
Appointed on
23 October 2013
Resigned on
31 December 2023

Average house price in the postcode BN99 3HH £14,348,000

REGIUS RESOURCES GROUP LIMITED

Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role ACTIVE
corporate-secretary
Appointed on
4 October 2013
Resigned on
1 January 2023

Average house price in the postcode BN99 3HH £14,348,000

REGIUS SYNFUELS LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
30 September 2013
Nationality
OTHER

WATERSIDE PLACES (NOMINEE ONE) LIMITED

Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role ACTIVE
corporate-secretary
Appointed on
11 October 2012
Resigned on
31 December 2024

Average house price in the postcode BN99 3HH £14,348,000

WATERSIDE PLACES (GP NOMINEE) LIMITED

Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role ACTIVE
corporate-secretary
Appointed on
16 June 2009
Resigned on
31 December 2024

Average house price in the postcode BN99 3HH £14,348,000

WATERSIDE PLACES (GENERAL PARTNER) LIMITED

Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role ACTIVE
corporate-secretary
Appointed on
16 June 2009
Resigned on
31 December 2024

Average house price in the postcode BN99 3HH £14,348,000

CARL ZEISS VISION UK LIMITED

Correspondence address
ELDER HOUSE ST GEORGE'S BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, ENGLAND, KT13 0TS
Role ACTIVE
Secretary
Appointed on
2 March 2009
Nationality
OTHER

FRESNILLO PLC

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
15 April 2008
Nationality
OTHER

WINVIA ENTERTAINMENT LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
17 March 2008
Nationality
OTHER

PING PONG USA HOLDINGS LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role
Secretary
Appointed on
12 September 2018
Nationality
OTHER

AQUACULTUREUK LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role
Secretary
Appointed on
20 August 2018
Nationality
OTHER

WOODLAND LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role
Secretary
Appointed on
20 August 2018
Nationality
OTHER

VIKING FISH FARMS LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role
Secretary
Appointed on
20 August 2018
Nationality
OTHER

CURRICULO LTD

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role
Secretary
Appointed on
20 August 2018
Nationality
OTHER

ALLAN ENVIRONMENTAL LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role
Secretary
Appointed on
20 August 2018
Nationality
OTHER

ISIG BRENTFORD GENERAL PARTNER LIMITED

Correspondence address
10 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RL
Role
Secretary
Appointed on
2 June 2009
Nationality
OTHER

UKO INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED

Correspondence address
PRISM COSEC 10 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RL
Role
Secretary
Appointed on
2 March 2009
Nationality
OTHER