SL24 LTD.

Total number of appointments 147, no active appointments


FIDELISCO CAPITAL MARKETS LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
20 January 2016
Resigned on
12 September 2016
Nationality
BRITISH

365 ONLINE HOLDING LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
4 January 2016
Resigned on
16 August 2017
Nationality
BRITISH

DOMUS FELIX GMBH

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
23 April 2015
Resigned on
22 May 2015
Nationality
BRITISH

STRACON LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
21 April 2015
Resigned on
8 October 2015
Nationality
BRITISH

ANANASHA INTERNATIONAL LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
7 April 2015
Resigned on
24 September 2015
Nationality
BRITISH

STONE-CARE DEUTSCHLAND GMBH

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
20 March 2015
Resigned on
15 September 2016
Nationality
BRITISH

INTERNATIONAL FINANCE & CONSULTING LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
5 February 2015
Resigned on
30 June 2016
Nationality
BRITISH

BLACKPEARL BUSINESS PARTNERS LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role RESIGNED
Secretary
Appointed on
12 December 2014
Resigned on
21 December 2015
Nationality
BRITISH

PRIMATHERM - ENERGIESYSTEME GMBH

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
20 August 2014
Resigned on
1 August 2016
Nationality
BRITISH

NEA383 MANAGEMENT LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
4 August 2014
Resigned on
23 September 2015
Nationality
BRITISH

KEA52 PHG LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
10 July 2014
Resigned on
1 September 2016
Nationality
BRITISH

KEA52 KST LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
10 July 2014
Resigned on
1 September 2016
Nationality
BRITISH

OXYGEN INVEST LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
19 November 2013
Resigned on
17 July 2014
Nationality
BRITISH

SOLACOM LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
19 November 2013
Resigned on
14 February 2014
Nationality
BRITISH

TEXICO LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
19 November 2013
Resigned on
17 November 2014
Nationality
BRITISH

FIRST PRIVATE CAPITAL LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
31 July 2013
Resigned on
31 July 2013
Nationality
BRITISH

NEA348 LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
11 July 2013
Resigned on
7 February 2014
Nationality
BRITISH

NEA331 KOMPLEMENTAER LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
18 June 2013
Resigned on
26 February 2015
Nationality
BRITISH

NEA332 KOMPLEMENTAER LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
18 June 2013
Resigned on
9 April 2015
Nationality
BRITISH

AXA TRADING & CONSULTING LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
22 May 2013
Resigned on
22 May 2014
Nationality
BRITISH

MAXINGVEST LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
18 April 2013
Resigned on
18 January 2017
Nationality
BRITISH

BRITVEST LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
18 April 2013
Resigned on
1 November 2014
Nationality
BRITISH

CAS-CARETAKER & ASSEMBLY SERVICE LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
22 March 2013
Resigned on
19 September 2013
Nationality
BRITISH

SATYRIDAE ENTERTAINMENTS LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
21 November 2012
Resigned on
1 January 2013
Nationality
BRITISH

SYSSOLCON SERVICES LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
11 October 2012
Resigned on
24 April 2015
Nationality
BRITISH

SYSSOLCON MGMT LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
11 October 2012
Resigned on
24 April 2015
Nationality
BRITISH

FX POWER LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
29 August 2012
Resigned on
2 January 2013
Nationality
BRITISH

EUROPEAN LAWYERS LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
29 August 2012
Resigned on
18 April 2013
Nationality
BRITISH

PLANTEO GREENHOUSE EUROPE LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
29 August 2012
Resigned on
26 July 2013
Nationality
BRITISH

NEA284 KOMMANDIT LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
29 August 2012
Resigned on
1 June 2013
Nationality
BRITISH

NEA284 KOMPLEMENTAER LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
29 August 2012
Resigned on
1 June 2013
Nationality
BRITISH

GREENPOWERTEC LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
6 July 2012
Resigned on
1 April 2014
Nationality
BRITISH

UNSERE FIRMA LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
22 June 2012
Resigned on
1 July 2013
Nationality
BRITISH

WMT LOGISTICS LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
31 January 2012
Resigned on
9 February 2015
Nationality
BRITISH

JBJ GLOBAL PLAYER LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
25 January 2012
Resigned on
10 February 2013
Nationality
BRITISH

NEWBE CONSULTING LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
29 December 2011
Resigned on
6 June 2012
Nationality
BRITISH

FACTIS WORLDWIDE LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
20 October 2011
Resigned on
17 February 2012
Nationality
BRITISH

IDEAL E-SOLUTION LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
20 October 2011
Resigned on
16 May 2012
Nationality
BRITISH

ZULU ROMEO LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
20 October 2011
Resigned on
10 October 2012
Nationality
BRITISH

RATIO MEDIA LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
14 September 2011
Resigned on
21 November 2013
Nationality
BRITISH

AXXICON SERVICE LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
15 July 2011
Resigned on
15 July 2012
Nationality
BRITISH

WORLD & WIDE LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
26 May 2011
Resigned on
1 September 2011
Nationality
BRITISH

GOODWOOD GLOBAL LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
26 May 2011
Resigned on
20 January 2012
Nationality
BRITISH

REAL ALTERNATIVES LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
18 February 2011
Resigned on
18 February 2012
Nationality
BRITISH

PVIBE LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PF
Role RESIGNED
Secretary
Appointed on
15 February 2011
Resigned on
11 November 2014
Nationality
BRITISH

ASD-INDUSTRIAL-SERVICE LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
15 November 2010
Resigned on
31 October 2013
Nationality
BRITISH

GRUNDBLATTFORM LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
8 September 2010
Resigned on
21 December 2010
Nationality
BRITISH

2016 LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
24 August 2010
Resigned on
31 January 2011
Nationality
BRITISH

SYSAG & CO. LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
24 August 2010
Resigned on
4 May 2011
Nationality
BRITISH

2011 LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
24 August 2010
Resigned on
3 November 2010
Nationality
BRITISH

B.I. AGENTUR LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
24 August 2010
Resigned on
16 June 2011
Nationality
BRITISH

GLOBEX MARKETS ESCROW LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
9 July 2010
Resigned on
22 July 2014
Nationality
BRITISH

CREASAND. LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
8 June 2010
Resigned on
27 July 2012
Nationality
BRITISH

SUNNY PET LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
7 May 2010
Resigned on
15 September 2010
Nationality
BRITISH

GOLDENTRAXX LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
13 April 2010
Resigned on
13 April 2011
Nationality
BRITISH

MY PEARL LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
29 March 2010
Resigned on
23 February 2012
Nationality
BRITISH

COCOON HANDELSGESELLSCHAFT LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
25 March 2010
Resigned on
13 February 2014
Nationality
BRITISH

LORIS FINANCE LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
25 March 2010
Resigned on
25 March 2013
Nationality
BRITISH

LORIS CONSULT LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
25 March 2010
Resigned on
17 October 2011
Nationality
BRITISH

TAKEDA BAUER EUROPEAN TRAVEL LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
5 March 2010
Resigned on
20 December 2010
Nationality
BRITISH

LUVENTAS LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
8 February 2010
Resigned on
1 February 2012
Nationality
BRITISH

CURZON ASSET PROTECTION LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
3 December 2009
Resigned on
9 July 2012
Nationality
BRITISH

CLARIS FINANCE LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
3 December 2009
Resigned on
18 September 2013
Nationality
BRITISH

WETTEN LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
3 December 2009
Resigned on
31 October 2013
Nationality
BRITISH

NOBANK LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
3 December 2009
Resigned on
20 June 2014
Nationality
BRITISH

PEWO LOGISTICS LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
20 October 2009
Resigned on
18 October 2010
Nationality
BRITISH

JK MANAGEMENT&CONSULTING LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
15 October 2009
Resigned on
16 October 2009
Nationality
BRITISH

P & P SERVICE & DISTRIBUTION LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
14 October 2009
Resigned on
14 October 2012
Nationality
BRITISH

HARDGRAVE TRADING LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
12 October 2009
Resigned on
21 June 2011
Nationality
BRITISH

MILE OAK MANAGEMENT LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UK, WF1 5PF
Role RESIGNED
Secretary
Appointed on
26 August 2009
Resigned on
13 January 2010
Nationality
BRITISH

BFS CONSULT LTD

Correspondence address
483 GREEN LANES, LONDON, ENGLAND, N13 4BS
Role RESIGNED
Secretary
Appointed on
25 August 2009
Resigned on
9 October 2009
Nationality
BRITISH

Average house price in the postcode N13 4BS £667,000

DROVE VALLEY LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UK, WF1 5PF
Role RESIGNED
Secretary
Appointed on
25 August 2009
Resigned on
14 December 2009
Nationality
BRITISH

PEMA CONSULTING LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
24 August 2009
Resigned on
23 August 2011
Nationality
BRITISH

TRADE- ACCESS LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role RESIGNED
Secretary
Appointed on
5 June 2009
Resigned on
31 May 2010
Nationality
BRITISH

CLEAN ANGEL LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UK, WF1 5PF
Role RESIGNED
Secretary
Appointed on
15 May 2009
Resigned on
14 May 2010
Nationality
BRITISH

DANCE-IN COMPANY LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role RESIGNED
Secretary
Appointed on
28 April 2009
Resigned on
13 January 2010
Nationality
BRITISH

SOLAR & WIRTSCHAFTS CONSULT LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role RESIGNED
Secretary
Appointed on
3 April 2009
Resigned on
10 October 2011
Nationality
BRITISH

PICKUP MEDIA LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role RESIGNED
Secretary
Appointed on
5 March 2009
Resigned on
31 January 2010
Nationality
BRITISH

VAN DER SMISSEN CONSULTING LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UK, WF1 5PF
Role RESIGNED
Secretary
Appointed on
24 February 2009
Resigned on
24 February 2010
Nationality
BRITISH

TECTON CONSULT LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UK, WF1 5PF
Role RESIGNED
Secretary
Appointed on
8 January 2009
Resigned on
8 January 2010
Nationality
BRITISH

NEA46 INTERVENTURES LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UK, WF1 5PF
Role RESIGNED
Secretary
Appointed on
21 December 2008
Resigned on
16 August 2010
Nationality
BRITISH

NEA45 INTERVENTURES LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UK, WF1 5PF
Role RESIGNED
Secretary
Appointed on
21 December 2008
Resigned on
25 January 2011
Nationality
BRITISH

AGRICULTURE MANAGEMENT SERVICES LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role RESIGNED
Secretary
Appointed on
8 December 2008
Resigned on
8 December 2009
Nationality
BRITISH

AHZ AUTOMOBILE SERVICE LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role RESIGNED
Secretary
Appointed on
18 November 2008
Resigned on
17 February 2014
Nationality
BRITISH

CRYSTAL INTERNATIONAL CONSULTANTS LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role RESIGNED
Secretary
Appointed on
1 November 2008
Resigned on
28 November 2008
Nationality
BRITISH

WORLD CAPITAL ASSOCIATES LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UK, WF1 5PF
Role RESIGNED
Secretary
Appointed on
20 October 2008
Resigned on
19 October 2011
Nationality
BRITISH

AEQUITAS WBL LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role RESIGNED
Secretary
Appointed on
1 September 2008
Resigned on
25 February 2015
Nationality
BRITISH

BEST VITAL LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role RESIGNED
Secretary
Appointed on
21 August 2008
Resigned on
9 March 2011
Nationality
BRITISH

GISELA SYSTEMDIENSTE LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role RESIGNED
Secretary
Appointed on
6 August 2008
Resigned on
5 August 2009
Nationality
BRITISH

FIT4WIN LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role RESIGNED
Secretary
Appointed on
23 July 2008
Resigned on
9 July 2009
Nationality
BRITISH

CHEMICAL REGISTRATION SERVICES LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role RESIGNED
Secretary
Appointed on
18 July 2008
Resigned on
19 July 2010
Nationality
BRITISH

UNITED PLASTIC LABORATORIES LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role RESIGNED
Secretary
Appointed on
18 July 2008
Resigned on
19 July 2010
Nationality
BRITISH

EURO LOTTO SYSTEMS LTD.

Correspondence address
SUITE F 1ST FLOOR, NEW CITY CHAMBERS 36 WOOD STREET, WAKEFIELD, WEST YORKSHIRE, UK, WF1 2HB
Role RESIGNED
Secretary
Appointed on
27 May 2008
Resigned on
27 May 2009
Nationality
BRITISH

FALCON IMPORT EXPORT GERMANY LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
19 May 2008
Resigned on
9 June 2010
Nationality
BRITISH

VERWALTUNGS SOLUTION LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
14 May 2008
Resigned on
21 August 2009
Nationality
BRITISH

ADOLPHS SAFES LTD.

Correspondence address
SUITE F 1ST FLOOR, NEW CITY CHAMBERS 36 WOOD STREET, WAKEFIELD, WEST YORKSHIRE, UK, WF1 2HB
Role RESIGNED
Secretary
Appointed on
15 April 2008
Resigned on
2 July 2008
Nationality
BRITISH

BLUE STONE PROJECT & CONSULTING LTD.

Correspondence address
THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role RESIGNED
Secretary
Appointed on
8 April 2008
Resigned on
31 March 2010
Nationality
BRITISH

KAMINHOLZ NORDHEIDE LTD.

Correspondence address
SUITE F 1ST FLOOR, NEW CITY CHAMBERS 36 WOOD STREET, WAKEFIELD, WEST YORKSHIRE, UK, WF1 2HB
Role RESIGNED
Secretary
Appointed on
13 March 2008
Resigned on
6 October 2008
Nationality
BRITISH

MS ENERGY LTD.

Correspondence address
SUITE F 1ST FLOOR NEW CITY CHAMBERS, 36 WOOD STREET, WAKEFIELD, WEST YORKSHIRE, WF1 2HB
Role RESIGNED
Secretary
Appointed on
27 February 2008
Resigned on
27 February 2008
Nationality
BRITISH

ENERMAG LTD

Correspondence address
SUITE F 1ST FLOOR, NEW CITY CHAMBERS 36 WOOD STREET, WAKEFIELD, WEST YORKSHIRE, UK, WF1 2HB
Role RESIGNED
Secretary
Appointed on
25 February 2008
Resigned on
25 February 2008
Nationality
BRITISH

GAIATEXT - THE TRANSLATION COMPANY LTD

Correspondence address
SUITE F 1ST FLOOR NEW CITY CHAMBERS, 36 WOOD STREET, WAKEFIELD, WEST YORKSHIRE, WF1 2HB
Role RESIGNED
Secretary
Appointed on
14 December 2007
Resigned on
1 May 2008
Nationality
BRITISH

ARCHITEKTUR & PLANUNG LTD

Correspondence address
SUITE F 1ST FLOOR NEW CITY CHAMBERS, 36 WOOD STREET, WAKEFIELD, WEST YORKSHIRE, WF1 2HB
Role RESIGNED
Secretary
Appointed on
11 October 2007
Resigned on
5 June 2008
Nationality
BRITISH

PRINOX LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role RESIGNED
Secretary
Appointed on
4 September 2007
Resigned on
30 September 2010
Nationality
BRITISH

UNITED 4 TRADING LTD.

Correspondence address
SUITE F 1ST FLOOR NEW CITY CHAMBERS, 36 WOOD STREET, WAKEFIELD, WEST YORKSHIRE, WF1 2HB
Role RESIGNED
Secretary
Appointed on
17 August 2007
Resigned on
22 December 2008
Nationality
BRITISH

GHG ENVIRONMENTAL PROTECTION LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role RESIGNED
Secretary
Appointed on
18 June 2007
Resigned on
26 September 2011
Nationality
BRITISH

YELLOW PUBLISHING LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role RESIGNED
Secretary
Appointed on
14 June 2007
Resigned on
26 May 2009
Nationality
BRITISH

HOME INVESTMENT GERMANY LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role RESIGNED
Secretary
Appointed on
11 June 2007
Resigned on
30 March 2009
Nationality
BRITISH

RHEIN-AHR LTD.

Correspondence address
SUITE F 1ST FLOOR NEW CITY CHAMBERS, 36 WOOD STREET, WAKEFIELD, WEST YORKSHIRE, WF1 2HB
Role RESIGNED
Secretary
Appointed on
30 May 2007
Resigned on
31 December 2009
Nationality
BRITISH

EASY OFFICE VERWALTUNGS LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role RESIGNED
Secretary
Appointed on
27 April 2007
Resigned on
26 February 2009
Nationality
BRITISH

BERLINER FENSTER TUEREN DISCOUNT LTD.

Correspondence address
SUITE F 1ST FLOOR NEW CITY CHAMBERS, 36 WOOD STREET, WAKEFIELD, WEST YORKSHIRE, WF1 2HB
Role RESIGNED
Secretary
Appointed on
12 April 2007
Resigned on
20 October 2008
Nationality
BRITISH

NOEA LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role RESIGNED
Secretary
Appointed on
4 April 2007
Resigned on
8 January 2008
Nationality
BRITISH

BLUEPARK MANAGEMENT LTD.

Correspondence address
SUITE F 1ST FLOOR NEW CITY CHAMBERS, 36 WOOD STREET, WAKEFIELD, WEST YORKSHIRE, WF1 2HB
Role RESIGNED
Secretary
Appointed on
19 February 2007
Resigned on
11 September 2007
Nationality
BRITISH

NEWCO F LTD.

Correspondence address
SUITE F 1ST FLOOR NEW CITY CHAMBERS, 36 WOOD STREET, WAKEFIELD, WEST YORKSHIRE, WF1 2HB
Role RESIGNED
Secretary
Appointed on
14 February 2007
Resigned on
14 May 2007
Nationality
BRITISH

NEWCO I LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role RESIGNED
Secretary
Appointed on
14 February 2007
Resigned on
13 February 2012
Nationality
BRITISH

MINA PROJECT LTD

Correspondence address
SUITE F 1ST FLOOR NEW CITY CHAMBERS, 36 WOOD STREET, WAKEFIELD, WEST YORKSHIRE, WF1 2HB
Role RESIGNED
Secretary
Appointed on
14 February 2007
Resigned on
2 February 2009
Nationality
BRITISH

AVAUTEC LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role RESIGNED
Secretary
Appointed on
31 January 2007
Resigned on
8 September 2009
Nationality
BRITISH

HJS-CONCEPT LTD.

Correspondence address
SUITE F 1ST FLOOR NEW CITY CHAMBERS, 36 WOOD STREET, WAKEFIELD, WEST YORKSHIRE, WF1 2HB
Role RESIGNED
Secretary
Appointed on
4 January 2007
Resigned on
28 April 2009
Nationality
BRITISH

ART OF ADIT LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role RESIGNED
Secretary
Appointed on
11 December 2006
Resigned on
10 December 2009
Nationality
BRITISH

THERMOSHIELD POLAND LTD.

Correspondence address
SUITE F 1ST FLOOR NEW CITY CHAMBERS, 36 WOOD STREET, WAKEFIELD, WEST YORKSHIRE, WF1 2HB
Role RESIGNED
Secretary
Appointed on
28 November 2006
Resigned on
5 November 2007
Nationality
BRITISH

SC SERVICE CONCEPTIONS EUROPE LTD.

Correspondence address
SUITE F 1ST FLOOR NEW CITY CHAMBERS, 36 WOOD STREET, WAKEFIELD, WEST YORKSHIRE, WF1 2HB
Role RESIGNED
Secretary
Appointed on
20 November 2006
Resigned on
20 November 2007
Nationality
BRITISH

CONODI LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role RESIGNED
Secretary
Appointed on
15 November 2006
Resigned on
14 November 2009
Nationality
BRITISH

CHIRO-MED. INTERNATIONAL LTD.

Correspondence address
SUITE F 1ST FLOOR NEW CITY CHAMBERS, 36 WOOD STREET, WAKEFIELD, WEST YORKSHIRE, WF1 2HB
Role RESIGNED
Secretary
Appointed on
2 November 2006
Resigned on
7 November 2007
Nationality
BRITISH

LUEHRSEN PROJECT LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
24 October 2006
Resigned on
1 August 2009
Nationality
BRITISH

ENDOSURGERY LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role RESIGNED
Secretary
Appointed on
17 October 2006
Resigned on
17 October 2009
Nationality
BRITISH

KLINT LTD

Correspondence address
SUITE F 1ST FLOOR NEW CITY CHAMBERS, 36 WOOD STREET, WAKEFIELD, WEST YORKSHIRE, WF1 2HB
Role RESIGNED
Secretary
Appointed on
9 October 2006
Resigned on
8 October 2008
Nationality
BRITISH

GEARTEC SERVICES LTD.

Correspondence address
SUITE F 1ST FLOOR NEW CITY CHAMBERS, 36 WOOD STREET, WAKEFIELD, WEST YORKSHIRE, WF1 2HB
Role RESIGNED
Secretary
Appointed on
22 September 2006
Resigned on
5 February 2009
Nationality
BRITISH

OPEN CELLULAR LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
8 September 2006
Resigned on
29 January 2016
Nationality
BRITISH

SKYROCKET`S-WORLD LTD

Correspondence address
SUITE F 1ST FLOOR NEW CITY CHAMBERS, 36 WOOD STREET, WAKEFIELD, WEST YORKSHIRE, WF1 2HB
Role RESIGNED
Secretary
Appointed on
1 September 2006
Resigned on
13 September 2008
Nationality
BRITISH

TAEKWONDO CENTER BENJAMIN BLERSCH LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role RESIGNED
Secretary
Appointed on
16 August 2006
Resigned on
12 August 2009
Nationality
BRITISH

COOLSTUFF UK LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role RESIGNED
Secretary
Appointed on
31 May 2006
Resigned on
31 May 2009
Nationality
BRITISH

TERRANAUTIC LIMITED

Correspondence address
SUITE F 1ST FLOOR NEW CITY CHAMBERS, 36 WOOD STREET, WAKEFIELD, WEST YORKSHIRE, WF1 2HB
Role RESIGNED
Secretary
Appointed on
2 May 2006
Resigned on
26 March 2008
Nationality
BRITISH

PEMECO INTERNATIONAL LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role RESIGNED
Secretary
Appointed on
11 April 2006
Resigned on
11 April 2006
Nationality
BRITISH

EXXXTREME ENTERTAINMENT LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
21 March 2006
Resigned on
2 October 2014
Nationality
BRITISH

WIPPERHAUSEN LTD

Correspondence address
SUITE F 1ST FLOOR NEW CITY CHAMBERS, 36 WOOD STREET, WAKEFIELD, WEST YORKSHIRE, WF1 2HB
Role RESIGNED
Secretary
Appointed on
20 January 2006
Resigned on
31 January 2007
Nationality
BRITISH

ENGINEERING TECHNOLOGY SERVICE LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role RESIGNED
Secretary
Appointed on
21 December 2005
Resigned on
21 November 2009
Nationality
BRITISH

BELARIS LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role RESIGNED
Secretary
Appointed on
6 December 2005
Resigned on
1 July 2009
Nationality
BRITISH

REDECON LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
25 October 2005
Resigned on
1 May 2011
Nationality
BRITISH

COMPACT24 LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role RESIGNED
Secretary
Appointed on
13 September 2005
Resigned on
6 February 2013
Nationality
BRITISH

THE SILKY WAY LTD

Correspondence address
SUITE F 1ST FLOOR NEW CITY CHAMBERS, 36 WOOD STREET, WAKEFIELD, WEST YORKSHIRE, WF1 2HB
Role RESIGNED
Secretary
Appointed on
30 August 2005
Resigned on
3 March 2009
Nationality
BRITISH

DRESDNER ART & TRADE INDUSTRIE LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role RESIGNED
Secretary
Appointed on
28 April 2005
Resigned on
1 April 2009
Nationality
BRITISH

STERLING 88 LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role RESIGNED
Secretary
Appointed on
14 February 2005
Resigned on
13 February 2010
Nationality
BRITISH

GTRUST EUROPE LTD.

Correspondence address
SUITE F 1ST FLOOR NEW CITY CHAMBERS, 36 WOOD STREET, WAKEFIELD, WEST YORKSHIRE, WF1 2HB
Role RESIGNED
Secretary
Appointed on
10 February 2005
Resigned on
11 July 2007
Nationality
BRITISH

ANASTO LTD.

Correspondence address
SUITE F 1ST FLOOR NEW CITY CHAMBERS, 36 WOOD STREET, WAKEFIELD, WEST YORKSHIRE, WF1 2HB
Role RESIGNED
Secretary
Appointed on
10 December 2004
Resigned on
10 December 2007
Nationality
BRITISH

A.K.S. - CONSULT LTD.

Correspondence address
SUITE F 1ST FLOOR NEW CITY CHAMBERS, 36 WOOD STREET, WAKEFIELD, WEST YORKSHIRE, WF1 2HB
Role RESIGNED
Secretary
Appointed on
26 November 2004
Resigned on
21 November 2008
Nationality
BRITISH

ACCOUNTIS LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role RESIGNED
Secretary
Appointed on
22 October 2004
Resigned on
1 July 2011
Nationality
BRITISH

ROLF E. KIRCHHOFF MANAGEMENT CONSULTING LTD.

Correspondence address
SUITE F 1ST FLOOR NEW CITY CHAMBERS, 36 WOOD STREET, WAKEFIELD, WEST YORKSHIRE, WF1 2HB
Role RESIGNED
Secretary
Appointed on
16 September 2004
Resigned on
1 October 2009
Nationality
BRITISH

EXPERTS4YOU LTD.

Correspondence address
SUITE F 1ST FLOOR NEW CITY CHAMBERS, 36 WOOD STREET, WAKEFIELD, WEST YORKSHIRE, WF1 2HB
Role RESIGNED
Secretary
Appointed on
31 August 2004
Resigned on
16 September 2008
Nationality
BRITISH