REED SMITH CORPORATE SERVICES LIMITED

Total number of appointments 253, 250 active appointments

TROV SOLUTIONS UK LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
15 May 2021
Nationality
BRITISH

CHANNEL CAPITAL LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
11 May 2021
Resigned on
18 July 2024
 
Source data

BULB INTERNATIONAL HOLDINGS LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
10 May 2021
 
Source data

SILVER BIRCH FINANCE LIMITED

Correspondence address
The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Role ACTIVE
corporate-secretary
Appointed on
28 April 2021
Resigned on
27 January 2022
 
Source data

SILVER BIRCH FINANCE HOLDINGS LIMITED

Correspondence address
The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Role ACTIVE
corporate-secretary
Appointed on
15 April 2021
Resigned on
17 December 2021
 
Source data

NANT AMAN ENERGY PARK LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
5 March 2021
 
Source data

TARENNI ENERGY PARK LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
5 March 2021
 
Source data

NANT CEIMENT ENERGY PARK LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
26 February 2021
 
Source data

THOMAS COOK TOURISM (UK) COMPANY LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
1 February 2021
Resigned on
30 September 2024
 
Source data

ESGAIR GALED ENERGY PARK LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
25 January 2021
 
Source data

LLYN LORT ENERGY PARK LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
25 January 2021
 
Source data

WAUN HESGOG ENERGY PARK LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
22 January 2021
 
Source data

ACRON AVIATION LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
18 December 2020
Resigned on
28 March 2025
 
Source data

WFS UK HOLDING COMPANY IV LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
17 December 2020
 
Source data

GREEN GENERATION ENERGY NETWORKS CYMRU LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
3 December 2020
 
Source data

LAN FAWR ENERGY PARK LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
3 December 2020
 
Source data

GARREG FAWR ENERGY PARK LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
30 November 2020
 
Source data

NANT MITHIL ENERGY PARK LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
30 November 2020
 
Source data

BRYN GILWERN ENERGY PARK LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
30 November 2020
 
Source data

MOEL CHWA ENERGY PARK LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
23 November 2020
 
Source data

MOELFRE ENERGY PARK LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
11 November 2020
 
Source data

FRESHTUNES LTD

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
20 August 2020
Nationality
BRITISH

KEDOO LTD

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
20 August 2020
Nationality
BRITISH

BUTE ENERGY (CAMBRIA) LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
14 August 2020
 
Source data

METASWITCH LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
14 July 2020
 
Source data

METASWITCH NETWORKS LTD

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
14 July 2020
Resigned on
2 April 2025
 
Source data

SOMERVILLE ACQUISITION UK LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
8 July 2020
 
Source data

BITUMINA FINANCE LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
30 June 2020
Nationality
BRITISH

CYBERX SECURITY UK LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
19 June 2020
 
Source data

NEOTREE

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
28 May 2020
 
Source data

SOFTOMOTIVE UK LTD

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
15 May 2020
 
Source data

SOFTOMOTIVE HOLDING LTD

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
15 May 2020
 
Source data

RHIWLAS ENERGY PARK LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
30 April 2020
 
Source data

TWYN HYWEL ENERGY PARK LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
29 April 2020
 
Source data

BANC DU ENERGY PARK LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
29 April 2020
 
Source data

AFFIRMED NETWORKS UK LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
21 April 2020
 
Source data

BUTE ENERGY LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
20 February 2020
 
Source data

NCS UK HOLDING CO. LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
25 November 2019
 
Source data

JCLARITY LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
19 August 2019
 
Source data

GUTHRIE CASTLE LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
15 August 2019
 
Source data

BADOO APP LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
8 August 2019
Nationality
BRITISH

SOCIAL ONLINE PAYMENTS INTERNATIONAL LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
8 August 2019
 
Source data

BADOO INTERNATIONAL LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
8 August 2019
Nationality
BRITISH

ROSS CONSULAR SERVICES LIMITED

Correspondence address
3RD FLOOR, BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, ENGLAND, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
31 July 2019
Nationality
BRITISH

OSTRIA SHIPTRADE LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
30 July 2019
 
Source data

VARSITY EUROPE UK LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
29 May 2019
 
Source data

SOGEA-SATOM UK LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
23 April 2019
 
Source data

SYNERGY GLOBAL HOUSING (UNITED KINGDOM) LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
16 April 2019
 
Source data

ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED

Correspondence address
The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Role ACTIVE
corporate-secretary
Appointed on
16 April 2019
Resigned on
26 June 2024
 
Source data

BRAINCARE LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, ENGLAND, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
5 April 2019
Nationality
BRITISH

3D SPARROW GROUP LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
22 February 2019
Nationality
BRITISH

CONSILIO GLOBAL (UK) LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
12 February 2019
Nationality
BRITISH

TOTAL POLITICS LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
6 February 2019
Nationality
BRITISH

NEWLAND CHASE SOLUTIONS LIMITED

Correspondence address
The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Role ACTIVE
corporate-secretary
Appointed on
28 January 2019
Resigned on
7 November 2023
 
Source data

SIRIUSDECISIONS UK LTD

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
14 January 2019
Nationality
BRITISH

CLOVER WIRELESS UK LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
10 January 2019
Nationality
BRITISH

ELVINGSTON DEVELOPMENT LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
8 January 2019
 
Source data

DOF SHIPOWNING UK LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
14 December 2018
 
Source data

DOF OFFSHORE UK LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
13 December 2018
 
Source data

CL INTERNATIONAL REAL ESTATE (UK) LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
11 December 2018
Nationality
BRITISH

PIRTEK EUROPE HOLDINGS LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
21 November 2018
Nationality
BRITISH

PIRTEK EUROPE LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
21 November 2018
Nationality
BRITISH

FAST PRESSURE II LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
21 November 2018
Nationality
BRITISH

FAST PRESSURE I LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
21 November 2018
Nationality
BRITISH

HYDRAULIC AUTHORITY III LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
20 November 2018
Nationality
BRITISH

HYDRAULIC AUTHORITY II LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
20 November 2018
Nationality
BRITISH

HYDRAULIC AUTHORITY I LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
19 November 2018
Nationality
BRITISH

WEGETIT CIC

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
18 October 2018
Nationality
BRITISH

RSCO 3750 LIMITED

Correspondence address
The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Role ACTIVE
corporate-secretary
Appointed on
20 September 2018
Resigned on
23 March 2023
 
Source data

QUACK APP LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
11 September 2018
Nationality
BRITISH

NINJA THEORY LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
31 August 2018
 
Source data

VOISEY ENTERTAINMENT LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
13 August 2018
Nationality
BRITISH

LUMEN APP LTD

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
24 July 2018
 
Source data

DENIM UK HOLDINGS LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
11 July 2018
 
Source data

EXTREME REACH UK LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
2 May 2018
 
Source data

18APR LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
26 March 2018
 
Source data

MQA TRUSTEES LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
19 March 2018
Nationality
BRITISH

H&E ENGINEERING LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
15 March 2018
 
Source data

BIG DEAL MUSIC LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
12 March 2018
Nationality
BRITISH

NOVASIGNAL LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
28 February 2018
Nationality
BRITISH

BOXXE GROUP LIMITED

Correspondence address
The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Role ACTIVE
corporate-secretary
Appointed on
27 February 2018
Resigned on
7 November 2022
 
Source data

NEWLAND CHASE EDUCATION LIMITED

Correspondence address
The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Role ACTIVE
corporate-secretary
Appointed on
31 January 2018
Resigned on
7 November 2023
 
Source data

THE TAYLOR PARTNERSHIP LIMITED

Correspondence address
The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Role ACTIVE
corporate-secretary
Appointed on
31 January 2018
Resigned on
7 November 2023
 
Source data

REED SMITH UK SERVICES LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
27 November 2017
 
Source data

PROJECT PANTHER BIDCO LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
8 November 2017
Nationality
BRITISH

ORCHARD (HOLDINGS) UK LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
29 September 2017
 
Source data

ORCHARD ENERGY LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
29 September 2017
 
Source data

NOKIA (UK) PENSION TRUSTEES COMPANY LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
27 September 2017
 
Source data

UNIGROUP WORLDWIDE HOLDINGS LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
6 September 2017
Nationality
BRITISH

NORTHERN SUGAR LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
6 September 2017
Nationality
BRITISH

TRAFALGAR COURT RESIDENTS ASSOCIATION (LONDON) LIMITED

Correspondence address
The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Role ACTIVE
corporate-secretary
Appointed on
7 August 2017
Resigned on
1 August 2021
 
Source data

PRO-LINK GLOBAL UK LIMITED

Correspondence address
The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Role ACTIVE
corporate-secretary
Appointed on
28 June 2017
Resigned on
7 November 2023
 
Source data

WORLD FUEL SERVICES EUROPE, LTD.

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
15 June 2017
 
Source data

TRAMP GROUP LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
15 June 2017
Nationality
BRITISH

WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LTD.

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
15 June 2017
 
Source data

TRAMP OIL & MARINE LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
15 June 2017
Nationality
BRITISH

WORLD FUEL GAS AND POWER LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
15 June 2017
 
Source data

WFL (UK) LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
15 June 2017
Resigned on
9 April 2025
 
Source data

TRAMP HOLDINGS LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
15 June 2017
Nationality
BRITISH

WORLD FUEL CAPITAL LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
15 June 2017
 
Source data

REDLINE OIL SERVICES LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
15 June 2017
 
Source data

WFL (UK) II LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
15 June 2017
Nationality
BRITISH

FRAMATOME LIMITED

Correspondence address
The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Role ACTIVE
corporate-secretary
Appointed on
2 June 2017
Resigned on
3 January 2021
 
Source data

BADOO TRADING LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
26 May 2017
 
Source data

BUMBLE HOLDING LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
3 May 2017
 
Source data

FERGUSON, SNELL AND ASSOCIATES LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
31 March 2017
Nationality
BRITISH

CHAPPY LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
24 March 2017
 
Source data

CONSILIO HL (UK) LIMITED

Correspondence address
BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, ENGLAND, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
22 March 2017
Nationality
BRITISH

CONSILIO HLT (UK) LIMITED

Correspondence address
BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, ENGLAND, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
22 March 2017
Nationality
BRITISH

CONSILIO H (UK) LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, ENGLAND, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
22 March 2017
Nationality
BRITISH

BADOO LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
21 March 2017
 
Source data

WETREND MEDIA LTD

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
21 March 2017
 
Source data

OR NOT LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
21 March 2017
 
Source data

HUGGLE APP (UK) LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
17 March 2017
 
Source data

DEARSON WINYARD INTERNATIONAL LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, ENGLAND, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
15 March 2017
Nationality
BRITISH

SECURE ISLANDS TECHNOLOGIES (UK) LTD

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
14 March 2017
Nationality
BRITISH

WAVE REALISATIONS LIMITED

Correspondence address
The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Role ACTIVE
corporate-secretary
Appointed on
1 March 2017
Resigned on
26 April 2023
 
Source data

SPARROW MIDCO 1 LIMITED

Correspondence address
The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Role ACTIVE
corporate-secretary
Appointed on
2 February 2017
Resigned on
17 May 2024
 
Source data

SPARROW FINCO LIMITED

Correspondence address
The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Role ACTIVE
corporate-secretary
Appointed on
2 February 2017
Resigned on
17 May 2024
 
Source data

SPARROW MIDCO 2 LIMITED

Correspondence address
The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Role ACTIVE
corporate-secretary
Appointed on
2 February 2017
Resigned on
17 May 2024
 
Source data

KINECT ENERGY UK LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
29 November 2016
 
Source data

INTERSECTION LONDON LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
5 October 2016
 
Source data

PRO-COUNSELLING LIMITED

Correspondence address
The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Role ACTIVE
corporate-secretary
Appointed on
25 August 2016
Resigned on
10 August 2023
 
Source data

CONVERTR MEDIA LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
14 April 2016
 
Source data

ATLANTIC WATER TECHNOLOGY LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
4 April 2016
 
Source data

HEALTHWEAR LIMITED

Correspondence address
The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Role ACTIVE
corporate-secretary
Appointed on
16 March 2016
Resigned on
31 March 2023
 
Source data

NGE CONTRACTING LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
11 March 2016
 
Source data

TOUCHTYPE MOBILE LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
1 March 2016
 
Source data

TOUCHTYPE LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
1 March 2016
 
Source data

PROVEN LEGAL TECHNOLOGIES LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
2 February 2016
Nationality
BRITISH

JETSMARTER UNITED KINGDOM LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
22 January 2016
Nationality
BRITISH

NORWEGIAN ENERGY LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
1 November 2015
Nationality
BRITISH

ROLYMPUS (UK) COMMODITIES GROUP LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
1 November 2015
Nationality
BRITISH

NAVIRES FUELS LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
1 November 2015
 
Source data

HAVOK TRL (GB) LTD

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
28 October 2015
Nationality
BRITISH

PEREGRINE IMMIGRATION MANAGEMENT LTD

Correspondence address
The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Role ACTIVE
corporate-secretary
Appointed on
20 October 2015
Resigned on
7 November 2023
 
Source data

CIBT DEVELOPMENT LIMITED

Correspondence address
The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Role ACTIVE
corporate-secretary
Appointed on
20 October 2015
Resigned on
7 November 2023
 
Source data

MSA UK HOLDINGS LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
6 August 2015
 
Source data

DEFINITIVE IMMIGRATION SERVICES LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
27 July 2015
Nationality
BRITISH

NEWLAND CHASE LIMITED

Correspondence address
The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Role ACTIVE
corporate-secretary
Appointed on
15 July 2015
Resigned on
7 November 2023
 
Source data

CARCO PRP LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
6 July 2015
 
Source data

ST GEORGE CAPITAL LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
6 July 2015
 
Source data

MSFT MCIO LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
1 June 2015
 
Source data

AVANDOR WORLDWIDE LIMITED

Correspondence address
The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Role ACTIVE
corporate-secretary
Appointed on
18 May 2015
Resigned on
17 February 2023
 
Source data

CENTERPRISE SERVICES LTD.

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
13 March 2015
 
Source data

CETCO (EUROPE) LTD.

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
6 March 2015
 
Source data

AMCOL (HOLDINGS) LTD.

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
6 March 2015
 
Source data

AMCOL MINERALS EUROPE LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
6 March 2015
 
Source data

MTI TECHNOLOGIES UK LTD

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
2 February 2015
 
Source data

TROV INTERNATIONAL, UK LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
27 November 2014
Nationality
BRITISH

JONES, KELLEHER & ASSOCIATES LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
24 November 2014
Nationality
BRITISH

AXIA FINANCIAL GROUP LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
6 November 2014
Nationality
BRITISH

ALTER DOMUS AGENCY SERVICES (UK) LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
20 October 2014
Nationality
BRITISH

ALTER DOMUS FINANCIAL SERVICES (UK) LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
20 October 2014
Nationality
BRITISH

UNIGROUP WORLDWIDE UK LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
23 September 2014
Nationality
BRITISH

UNIGROUP WORLDWIDE MOVING LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
23 September 2014
Nationality
BRITISH

SHOEBILL REAL ESTATE HIGH WYCOMBE GP LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
3 July 2014
Nationality
BRITISH

SHOEBILL REAL ESTATE FARNBOROUGH GP LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
2 May 2014
Nationality
BRITISH

SHOEBILL REAL ESTATE ELSTREE GP LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
2 May 2014
Nationality
BRITISH

MICROSOFT MOBILE UK LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
25 April 2014
Nationality
BRITISH

MICROSOFT MOBILE UK HOLDINGS LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
25 April 2014
Nationality
BRITISH

SHOEBILL REAL ESTATE LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
22 April 2014
Nationality
BRITISH

SHOEBILL LIMITED PARTNER REAL ESTATE LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
22 April 2014
Nationality
BRITISH

MARCH NETWORKS LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
7 April 2014
 
Source data

WFS UK HOLDING COMPANY III LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
26 February 2014
 
Source data

MAYFIELD NURSERY LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
24 December 2013
 
Source data

SPYHILL LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
19 December 2013
 
Source data

THE LUBRICANT COMPANY LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
1 October 2013
 
Source data

DEVEX GLOBAL LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
9 September 2013
 
Source data

INGAGE IR LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
1 August 2013
Resigned on
31 December 2024
 
Source data

LFO HOLDINGS LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
5 June 2013
 
Source data

ONEVOICE EUROPE

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
14 May 2013
 
Source data

RICHARDS BUTLER LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
29 January 2013
 
Source data

FUTURE BRILLIANCE LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
16 November 2012
 
Source data

DLR LEGAL LIMITED

Correspondence address
THE BROADGATE TOWER 20 PRIMROSE STREET, LONDON, ENGLAND, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
3 August 2012
Nationality
BRITISH

CTI CLINICAL TRIAL AND CONSULTING SERVICES UK LTD

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
8 June 2012
 
Source data

WCRF (TRADING) LTD.

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
3 May 2012
 
Source data

AEROSPACE METAL COMPOSITES LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
28 February 2012
Nationality
BRITISH

GULF INTERSTATE ENGINEERING (U.K.) LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
7 February 2012
 
Source data

DOMAIN RUSSIA INVESTMENTS LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
17 January 2012
Nationality
BRITISH

DUNWALKE LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
15 December 2011
 
Source data

WORLD CANCER RESEARCH FUND

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
1 December 2011
 
Source data

PHOTOVOICE CHARITY

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
18 November 2011
 
Source data

EVOLUTION MARKETS LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
16 November 2011
 
Source data

ACFIN LICENSING LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
1 November 2011
 
Source data

THE LONDON PLATINUM AND PALLADIUM FIXING COMPANY LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
23 September 2011
 
Source data

INTRASOFT INFORMATION TECHNOLOGY UK LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
22 September 2011
Nationality
BRITISH

FIRST ADVANTAGE EUROPE LTD

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
20 September 2011
 
Source data

ANGLOMET ENGINEERING LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
15 September 2011
 
Source data

COMMUNAL LAND MANAGEMENT COMPANY LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
5 September 2011
 
Source data

HENTY SHIPPING SERVICES LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
26 August 2011
 
Source data

TANK AND MARINE ENGINEERING LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
26 August 2011
Nationality
BRITISH

HENTY OIL LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
26 August 2011
 
Source data

RARE LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
16 August 2011
 
Source data

MICROSOFT LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
16 August 2011
 
Source data

MICROSOFT RESEARCH LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
16 August 2011
 
Source data

MICROSOFT SYSTEM MARKETING LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
16 August 2011
Nationality
BRITISH

LIONHEAD STUDIOS LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
16 August 2011
Nationality
BRITISH

MICROSOFT PROPERTIES UK LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
16 August 2011
 
Source data

INTERACTIVE GAME DEVELOPMENT LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
16 August 2011
 
Source data

SWP (UNITED KINGDOM) LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
11 August 2011
 
Source data

BUILD KING CONSTRUCTION LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
1 August 2011
 
Source data

YACHT FUEL SERVICES LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
15 July 2011
 
Source data

GEPA INTERNATIONAL SA LIMITED

Correspondence address
The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Role ACTIVE
corporate-secretary
Appointed on
4 July 2011
Resigned on
16 July 2021
 
Source data

ARMED FORCES PARA-SNOWSPORT TEAM

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
24 May 2011
 
Source data

R. MARKEY & SONS (UK) LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
18 May 2011
 
Source data

J.H. WIGGINS LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
18 May 2011
 
Source data

TWS (EUROPE) LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
28 March 2011
 
Source data

SAGEMCOM BROADBAND UK LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
7 March 2011
 
Source data

WFS UK HOLDING COMPANY II LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
9 December 2010
 
Source data

NCS FUEL IQ LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
1 December 2010
 
Source data

POWER UGESI SERVICES LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
16 July 2010
 
Source data

FOREVER21 (UK) LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
1 April 2010
Nationality
BRITISH

WORLD FUEL SERVICES AVIATION LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
30 March 2010
 
Source data

FALMOUTH OIL SERVICES LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
25 January 2010
Nationality
BRITISH

WORLD FUEL PG TRADING LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
17 December 2009
Nationality
BRITISH

SOVARIA LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
5 November 2009
 
Source data

DY 4 SYSTEMS U.K. LTD

Correspondence address
1 Blossom Yard Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
8 July 2009
Resigned on
31 December 2024
 
Source data

PENNY & GILES CONTROLS LIMITED

Correspondence address
1 Blossom Yard Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
8 July 2009
Resigned on
31 December 2024
 
Source data

CURTISS-WRIGHT CONTROLS (UK) LIMITED

Correspondence address
1 Blossom Yard Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
8 July 2009
Resigned on
31 December 2024
 
Source data

PENNY & GILES AEROSPACE LIMITED

Correspondence address
1 Blossom Yard Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
8 July 2009
Resigned on
31 December 2024
 
Source data

NEVVS LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
29 May 2009
Nationality
BRITISH

F G PORTFOLIO LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
29 May 2009
Nationality
BRITISH

WOX LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
29 May 2009
Nationality
BRITISH

PLATFORM FINANCE LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
29 May 2009
Nationality
BRITISH

MIROMESNIL LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
29 May 2009
Nationality
BRITISH

MIROM LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
29 May 2009
Nationality
BRITISH

CREDIT FINANCE CORPORATION LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
29 May 2009
Nationality
BRITISH

CATX LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
29 May 2009
Nationality
BRITISH

CTY LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
29 May 2009
Nationality
BRITISH

FININ LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
29 May 2009
Nationality
BRITISH

UHR LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
29 May 2009
Nationality
BRITISH

CRY LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
29 May 2009
Nationality
BRITISH

WHBE LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
29 May 2009
Nationality
BRITISH

TMS INTERNATIONAL SERVICES UK LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
5 September 2008
Nationality
BRITISH

CREDIT AND TRADING COMPANY LTD

Correspondence address
1 Blossom Yard Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
21 December 2007
 
Source data

CURVATURE SOLUTIONS LIMITED

Correspondence address
THE BROADGATE TOWER 3RD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
4 October 2007
Nationality
BRITISH

THE INTOUCH GROUP LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role ACTIVE
Secretary
Appointed on
31 December 2005
Nationality
BRITISH

W.P. CAREY & CO. LIMITED

Correspondence address
1 Blossom Yard Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
17 November 2005
 
Source data

REED SMITH LIMITED

Correspondence address
1 Blossom Yard Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
9 November 2005
 
Source data

GIGA INFORMATION GROUP LIMITED

Correspondence address
1 Blossom Yard Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
27 January 2005
 
Source data

FORRESTER RESEARCH LIMITED

Correspondence address
1 Blossom Yard Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
27 January 2005
 
Source data

CIBT UK LIMITED

Correspondence address
The Broadgate Tower 3rd Floor, 20 Primrose Street, London, EC2A 2RS
Role ACTIVE
corporate-secretary
Appointed on
21 January 2005
Resigned on
7 November 2023
 
Source data

REED SMITH PENSION TRUSTEE LIMITED

Correspondence address
1 Blossom Yard Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
7 April 2004
 
Source data

EXOSTAR UK LTD

Correspondence address
1 Blossom Yard Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
19 September 2001
 
Source data

RIP CURL UK LTD

Correspondence address
1 Blossom Yard Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
13 September 2001
 
Source data

TEVC UK LIMITED

Correspondence address
1 Blossom Yard Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
1 February 1998
 
Source data

LLOYD ABC COUPLERS LIMITED

Correspondence address
1 Blossom Yard Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
17 December 1996
 
Source data

ROXANE UK LIMITED

Correspondence address
1 Blossom Yard Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
23 August 1993
 
Source data

REED SMITH SERVICES

Correspondence address
1 Blossom Yard Fourth Floor, London, United Kingdom, E1 6RS
Role ACTIVE
corporate-secretary
Appointed on
1 February 1993
 
Source data

GENERA TECHNOLOGIES LIMITED

Correspondence address
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Role
Secretary
Appointed on
17 June 2014
Nationality
BRITISH

MECHETRONICS LIMITED

Correspondence address
THE BROADGATE TOWER 3RD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Role
Secretary
Appointed on
8 July 2009
Nationality
BRITISH

FRENCH TECHNOLOGY PRESS BUREAU LIMITED

Correspondence address
THE BROADGATE TOWER 3RD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Role
Secretary
Appointed on
21 December 1991
Nationality
BRITISH