SHOOSMITHS SECRETARIES LIMITED

Total number of appointments 52, 47 active appointments

H&M HENNES & MAURITZ UK SERVICES LIMITED

Correspondence address
100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
Role ACTIVE
corporate-secretary
Appointed on
1 December 2019
Resigned on
17 January 2022
 
Source data

TASKRABBIT LIMITED

Correspondence address
1 Bow Churchyard, London, United Kingdom, EC4M 9DQ
Role ACTIVE
corporate-secretary
Appointed on
26 October 2017
 
Source data

CADSTACK LTD

Correspondence address
100 AVEBURY BOULEVARD, MILTON KEYNES, UNITED KINGDOM, MK9 1FH
Role ACTIVE
Secretary
Appointed on
31 August 2016
Nationality
BRITISH

SHOO 617 LIMITED

Correspondence address
100 AVEBURY BOULEVARD, MILTON KEYNES, UNITED KINGDOM, MK9 1FH
Role ACTIVE
Secretary
Appointed on
2 November 2015
Nationality
BRITISH

3DS FINANCIAL SERVICES LTD

Correspondence address
1 Bow Churchyard, London, United Kingdom, EC4M 9DQ
Role ACTIVE
corporate-secretary
Appointed on
4 March 2015
 
Source data

3DS STORE LTD

Correspondence address
100 AVEBURY BOULEVARD, MILTON KEYNES, UNITED KINGDOM, MK9 1FH
Role ACTIVE
Secretary
Appointed on
4 March 2015
Nationality
BRITISH

CONTINENTAL TOOL GROUP LIMITED

Correspondence address
1 Bow Churchyard, London, United Kingdom, EC4M 9DQ
Role ACTIVE
corporate-secretary
Appointed on
25 November 2014
 
Source data

METALLUS UK LIMITED

Correspondence address
1 Bow Churchyard, London, United Kingdom, EC4M 9DQ
Role ACTIVE
corporate-secretary
Appointed on
28 February 2014
 
Source data

UTC PENSION TRUST LIMITED

Correspondence address
1 Bow Churchyard, London, United Kingdom, EC4M 9DQ
Role ACTIVE
corporate-secretary
Appointed on
20 January 2014
 
Source data

DISCOVERY FOODS LIMITED

Correspondence address
1 Bow Churchyard, London, United Kingdom, EC4M 9DQ
Role ACTIVE
corporate-secretary
Appointed on
16 January 2014
 
Source data

SWL JV LIMITED

Correspondence address
100 AVEBURY BOULEVARD, MILTON KEYNES, UNITED KINGDOM, MK9 1FH
Role ACTIVE
Secretary
Appointed on
1 December 2013
Nationality
BRITISH

VALERO REFINING AND MARKETING LTD

Correspondence address
1 Bow Churchyard, London, United Kingdom, EC4M 9DQ
Role ACTIVE
corporate-secretary
Appointed on
3 October 2013
 
Source data

IKEA PROPERTIES INVESTMENTS LIMITED

Correspondence address
1 Bow Churchyard, London, United Kingdom, EC4M 9DQ
Role ACTIVE
corporate-secretary
Appointed on
1 September 2013
 
Source data

IKEA LEASING LIMITED

Correspondence address
100 AVEBURY BOULEVARD, MILTON KEYNES, UNITED KINGDOM, MK9 1FH
Role ACTIVE
Secretary
Appointed on
1 September 2013
Nationality
BRITISH

IKEA LIMITED

Correspondence address
1 Bow Churchyard, London, United Kingdom, EC4M 9DQ
Role ACTIVE
corporate-secretary
Appointed on
1 September 2013
 
Source data

DUMMUIES WINDFARM HUNTLY LIMITED

Correspondence address
1 Bow Churchyard, London, United Kingdom, EC4M 9DQ
Role ACTIVE
corporate-secretary
Appointed on
1 September 2013
 
Source data

IKEA DISTRIBUTION SERVICES LIMITED

Correspondence address
1 Bow Churchyard, London, United Kingdom, EC4M 9DQ
Role ACTIVE
corporate-secretary
Appointed on
1 September 2013
 
Source data

INGKA ENERGY SERVICES UK LIMITED

Correspondence address
1 Bow Churchyard, London, United Kingdom, EC4M 9DQ
Role ACTIVE
corporate-secretary
Appointed on
1 September 2013
 
Source data

ZAMBON UK LIMITED

Correspondence address
1 Bow Churchyard, London, United Kingdom, EC4M 9DQ
Role ACTIVE
corporate-secretary
Appointed on
3 June 2013
 
Source data

HAMLEYS OF LONDON LIMITED

Correspondence address
1 Bow Churchyard, London, United Kingdom, EC4M 9DQ
Role ACTIVE
corporate-secretary
Appointed on
27 February 2013
 
Source data

HAMLEYS GLOBAL HOLDINGS LIMITED

Correspondence address
100 AVEBURY BOULEVARD, MILTON KEYNES, UNITED KINGDOM, MK9 1FH
Role ACTIVE
Secretary
Appointed on
27 February 2013
Nationality
BRITISH

SCRUMPALICIOUS LIMITED

Correspondence address
100 AVEBURY BOULEVARD, MILTON KEYNES, UNITED KINGDOM, MK9 1FH
Role ACTIVE
Secretary
Appointed on
27 February 2013
Nationality
BRITISH

HAMLEYS (FRANCHISING) LIMITED

Correspondence address
1 Bow Churchyard, London, United Kingdom, EC4M 9DQ
Role ACTIVE
corporate-secretary
Appointed on
27 February 2013
 
Source data

THE HAMLEYS GROUP LIMITED

Correspondence address
100 AVEBURY BOULEVARD, MILTON KEYNES, UNITED KINGDOM, MK9 1FH
Role ACTIVE
Secretary
Appointed on
27 February 2013
Nationality
BRITISH

CREDIT LINK ACCOUNT RECOVERY SOLUTIONS LIMITED

Correspondence address
1 Bow Churchyard, London, United Kingdom, EC4M 9DQ
Role ACTIVE
corporate-secretary
Appointed on
26 February 2013
 
Source data

1924 DIRECTORS LTD.

Correspondence address
1 Bow Churchyard, London, United Kingdom, EC4M 9DQ
Role ACTIVE
corporate-secretary
Appointed on
17 January 2013
 
Source data

1924 NOMINEES LIMITED

Correspondence address
1 Bow Churchyard, London, United Kingdom, EC4M 9DQ
Role ACTIVE
corporate-secretary
Appointed on
17 January 2013
 
Source data

1924 TRUSTEES LIMITED

Correspondence address
1 Bow Churchyard, London, United Kingdom, EC4M 9DQ
Role ACTIVE
corporate-secretary
Appointed on
17 January 2013
 
Source data

LUVLEY LIMITED

Correspondence address
100 AVEBURY BOULEVARD, MILTON KEYNES, UNITED KINGDOM, MK9 1FH
Role ACTIVE
Secretary
Appointed on
1 November 2012
Nationality
BRITISH

NORTH HARBOUR ESTATE MANAGEMENT LIMITED

Correspondence address
100 AVEBURY BOULEVARD, MILTON KEYNES, UNITED KINGDOM, MK9 1FH
Role ACTIVE
Secretary
Appointed on
3 November 2011
Nationality
BRITISH

VITAMINS DIRECT (UK) LIMITED

Correspondence address
1 Bow Churchyard, London, United Kingdom, EC4M 9DQ
Role ACTIVE
corporate-secretary
Appointed on
28 July 2011
 
Source data

REGINA HEALTH LIMITED

Correspondence address
1 Bow Churchyard, London, United Kingdom, EC4M 9DQ
Role ACTIVE
corporate-secretary
Appointed on
28 July 2011
 
Source data

AXIELL ALM LIMITED

Correspondence address
1 Bow Churchyard, London, United Kingdom, EC4M 9DQ
Role ACTIVE
corporate-secretary
Appointed on
23 June 2011
 
Source data

AXIELL LIBRARY LIMITED

Correspondence address
1 Bow Churchyard, London, United Kingdom, EC4M 9DQ
Role ACTIVE
corporate-secretary
Appointed on
15 June 2011
 
Source data

AXIELL LIMITED

Correspondence address
1 Bow Churchyard, London, United Kingdom, EC4M 9DQ
Role ACTIVE
corporate-secretary
Appointed on
15 June 2011
 
Source data

PPF ADVISORY (UK) LIMITED

Correspondence address
1 Bow Churchyard, London, United Kingdom, EC4M 9DQ
Role ACTIVE
corporate-secretary
Appointed on
1 April 2011
 
Source data

MALVERN HOUSE GROUP LIMITED

Correspondence address
100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
Role ACTIVE
corporate-secretary
Appointed on
24 January 2011
Resigned on
29 December 2021
 
Source data

MALVERN INTERNATIONAL PLC

Correspondence address
100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
Role ACTIVE
corporate-secretary
Appointed on
24 January 2011
Resigned on
29 December 2021
 
Source data

MALVERN HOUSE INTERNATIONAL LIMITED

Correspondence address
100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
Role ACTIVE
corporate-secretary
Appointed on
24 January 2011
Resigned on
29 December 2021
 
Source data

HEALTHSPAN UK LIMITED

Correspondence address
100 AVEBURY BOULEVARD, MILTON KEYNES, UNITED KINGDOM, MK9 1FH
Role ACTIVE
Secretary
Appointed on
7 January 2011
Nationality
BRITISH

CCUK FINANCE LIMITED

Correspondence address
100 AVEBURY BOULEVARD, MILTON KEYNES, UNITED KINGDOM, MK9 1FH
Role ACTIVE
Secretary
Appointed on
17 August 2009
Nationality
BRITISH

CCUK HOLDINGS LIMITED

Correspondence address
100 AVEBURY BOULEVARD, MILTON KEYNES, UNITED KINGDOM, MK9 1FH
Role ACTIVE
Secretary
Appointed on
17 August 2009
Nationality
BRITISH

COTON PARK MANAGEMENT LIMITED

Correspondence address
100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
Role ACTIVE
corporate-secretary
Appointed on
9 June 2009
Resigned on
2 February 2024
 
Source data

DASSAULT SYSTEMES UK LIMITED

Correspondence address
1 Bow Churchyard, London, United Kingdom, EC4M 9DQ
Role ACTIVE
corporate-secretary
Appointed on
5 September 2007
 
Source data

M. WISEMAN & COMPANY (ZIMBABWE) LIMITED

Correspondence address
100 AVEBURY BOULEVARD, MILTON KEYNES, UNITED KINGDOM, MK9 1FH
Role ACTIVE
Secretary
Appointed on
24 July 2007
Nationality
BRITISH

STAINTON INTERNATIONAL LIMITED

Correspondence address
1 Bow Churchyard, London, United Kingdom, EC4M 9DQ
Role ACTIVE
corporate-secretary
Appointed on
21 October 2003
 
Source data

SHOOSMITHS NOMINEES LIMITED

Correspondence address
1 Bow Churchyard, London, United Kingdom, EC4M 9DQ
Role ACTIVE
corporate-secretary
Appointed on
5 November 2001
 
Source data

CLICK-LEGAL LIMITED

Correspondence address
WITAN GATE HOUSE, 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1SH
Role
Secretary
Appointed on
1 August 2006
Nationality
BRITISH

STAINTON CAPITAL EUROPE LIMITED

Correspondence address
WITAN GATE HOUSE, 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1SH
Role
Secretary
Appointed on
18 May 2005
Nationality
BRITISH

CONNEXIONS PARTNERSHIP MILTON KEYNES OXFORDSHIRE & BUCKINGHAMSHIRE LIMITED

Correspondence address
WITAN GATE HOUSE, 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1SH
Role
Secretary
Appointed on
19 November 2003
Nationality
BRITISH

PROFESSIONAL DEBT MANAGEMENT LIMITED

Correspondence address
WITAN GATE HOUSE, 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1SH
Role
Secretary
Appointed on
30 September 2002
Nationality
BRITISH
Occupation
FORMATION AGENT

PROPERTY DIRECT COMMERCIAL LIMITED

Correspondence address
WITAN GATE HOUSE, 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1SH
Role
Secretary
Appointed on
26 February 2002
Nationality
BRITISH