SL24 LTD.

Total number of appointments 608, 552 active appointments

LIVING INTERNET & ASSETS LIMITED

Correspondence address
The Picasso Building Caldervale Road, Wakefield, West Yorkshire, England, WF1 5PF
Role ACTIVE
corporate-secretary
Appointed on
3 January 2022

SCG VERLAG LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE RD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
19 January 2021
Nationality
BRITISH

ADVERTPRINT LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE RD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
6 January 2021
Nationality
BRITISH

AS MARKETING SERVICE LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE RD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
6 January 2021
Nationality
BRITISH

FLORA CURA HOLDING LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE RD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
4 January 2021
Nationality
BRITISH

B.KLESCH LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE RD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
4 January 2021
Nationality
BRITISH

CENTURION HANDELSGESELLSCHAFT LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
16 December 2020
Nationality
BRITISH

SUPERSONIC LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
16 December 2020
Nationality
BRITISH

GLOBAL PLAYERS LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
10 December 2020
Nationality
BRITISH

DURATO LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
10 December 2020
Nationality
BRITISH

DK WELDING & INDUSTRIESERVICE LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
2 December 2020
Nationality
BRITISH

WIK-PLAY LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
23 November 2020
Nationality
BRITISH

GREENTOWN TECH LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
23 November 2020
Nationality
BRITISH

L.IMMO LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
17 November 2020
Nationality
BRITISH

SYNERGYCON SYSTEMIC OPTIMIZING & MANAGEMENT LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
17 November 2020
Nationality
BRITISH

COHUN LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
17 November 2020
Nationality
BRITISH

HAUSTECHNIK ZILKEN LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
9 November 2020
Nationality
BRITISH

LA LOCO FAMILIA LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
9 November 2020
Nationality
BRITISH

FLACHDACH VERWALTUNGS LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
9 November 2020
Nationality
BRITISH

RMW DIENSTLEISTUNGEN LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PF
Role ACTIVE
Secretary
Appointed on
9 June 2020
Nationality
BRITISH

LOCO FOUNDATION LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PF
Role ACTIVE
Secretary
Appointed on
15 April 2020
Nationality
BRITISH

FIRST SERVICE TEAM LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PF
Role ACTIVE
Secretary
Appointed on
12 March 2020
Nationality
BRITISH

SERVIZZEPLAN LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PF
Role ACTIVE
Secretary
Appointed on
12 June 2019
Nationality
BRITISH

CLASSIC LIMITED

Correspondence address
The Picasso Building Caldervale Road, Wakefield, West Yorkshire, Germany, WF1 5PF
Role ACTIVE
corporate-secretary
Appointed on
1 June 2019
Resigned on
27 December 2023

ALBERT SCHWEIZER INTERNATIONAL LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PF
Role ACTIVE
Secretary
Appointed on
12 June 2018
Nationality
BRITISH

AACHEM HAUS IN FORM LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
18 May 2018
Nationality
BRITISH

COMPANY SOLUTION SERVICE LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PF
Role ACTIVE
Secretary
Appointed on
7 May 2018
Nationality
BRITISH

HIGHLANDER FOUNDATION

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
26 January 2018
Nationality
BRITISH

WOODS AND MORE LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, ENGLAND, WF1 5PF
Role ACTIVE
Secretary
Appointed on
15 December 2017
Nationality
BRITISH

OBERBRAMBACH LTD.

Correspondence address
The Picasso Building Caldervale Road, Wakefield, United Kingdom, WF1 5PF
Role ACTIVE
corporate-secretary
Appointed on
15 December 2017
Resigned on
31 July 2018

LION SOLUTION LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PF
Role ACTIVE
Secretary
Appointed on
23 October 2017
Nationality
BRITISH

WHB WEITEFELDER HOLZBAU VERWALTUNGSGESELLSCHAFT LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PF
Role ACTIVE
Secretary
Appointed on
11 September 2017
Nationality
BRITISH

EXCLUSIVE FOOD SERVICE LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PF
Role ACTIVE
Secretary
Appointed on
20 August 2017
Nationality
BRITISH

WAN*NER MUSIC LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PF
Role ACTIVE
Secretary
Appointed on
3 May 2017
Nationality
BRITISH

BKF-TRAINER 24 LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PF
Role ACTIVE
Secretary
Appointed on
27 March 2017
Nationality
BRITISH

WIKOTAX

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PF
Role ACTIVE
Secretary
Appointed on
9 March 2017
Nationality
BRITISH

EBS MA

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

MP STRATEGY CONSULTING LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
13 September 2016
Nationality
BRITISH

F&T GLOBALUTION LTD.

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

T&P WEINBAU

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

CAIRCON TRADING LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
7 September 2016
Nationality
BRITISH

FIRST PRIVATE EQUITY LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
30 August 2016
Nationality
BRITISH

MAHAZIA INVEST LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
27 August 2016
Nationality
BRITISH

JZ-AUTOMOBILE EUROPE LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
26 August 2016
Nationality
BRITISH

FAV-HOSPITALITY LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
26 August 2016
Nationality
BRITISH

POSCHLOD HOLDING LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
26 August 2016
Nationality
BRITISH

AVI 17 LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
26 August 2016
Nationality
BRITISH

SPEED PRODUCTS UK LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
24 August 2016
Nationality
BRITISH

PECUNIA BROKERAGE LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
24 August 2016
Nationality
BRITISH

TRUFFELICIOUS LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
2 August 2016
Nationality
BRITISH

BLACK PANTHER TATTOO CARE

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
2 August 2016
Nationality
BRITISH

SENYO LTD.

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

KEA150 PHG LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
29 July 2016
Nationality
BRITISH

KEA150 KST LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
29 July 2016
Nationality
BRITISH

MEDI-SERVICE 24 LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
22 July 2016
Nationality
BRITISH

MOP PROPERTY SERVICES 01 LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
19 July 2016
Nationality
BRITISH

UNIFORM COLOR

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
6 July 2016
Nationality
BRITISH

DOMUS WOHNBAU

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
6 July 2016
Nationality
BRITISH

SIEBENSACHEN LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
6 July 2016
Nationality
BRITISH

KAPITAXX

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
27 June 2016
Nationality
BRITISH

NEW SCIENCE LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
9 June 2016
Nationality
BRITISH

WORLD CAPITAL RISE LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
9 June 2016
Nationality
BRITISH

NEA411 H LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
9 June 2016
Nationality
BRITISH

PP PRIVATE PLACEMENT LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
9 June 2016
Nationality
BRITISH

BAJJALI

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
9 June 2016
Nationality
BRITISH

ALESSA CAPITAL LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
9 June 2016
Nationality
BRITISH

HONG KONG CAPITAL PARTNERS LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
9 June 2016
Nationality
BRITISH

MCI FOUNDATION

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
8 June 2016
Nationality
BRITISH

BEGO24 LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PF
Role ACTIVE
Secretary
Appointed on
1 June 2016
Nationality
BRITISH

BIO2TALK AG

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
19 May 2016
Nationality
BRITISH

DFG DISTRIBUTION LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
11 May 2016
Nationality
BRITISH

LINN24 LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
26 April 2016
Nationality
BRITISH

KAS - TRADING INTERNATIONAL LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
18 April 2016
Nationality
BRITISH

RHEINISCHE BETON UND MONIER LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
10 April 2016
Nationality
BRITISH

IBR INGENIEURBAU RHEINLAND LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
10 April 2016
Nationality
BRITISH

EUROPEAN EVENT MANAGEMENT LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
8 April 2016
Nationality
BRITISH

BETONTREPPENBAU NORD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
21 March 2016
Nationality
BRITISH

SAEBENER 25 LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
17 March 2016
Nationality
BRITISH

WOWFABRIK

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
14 March 2016
Nationality
BRITISH

CFD STIFTUNG

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
10 March 2016
Nationality
BRITISH

FLUTECH LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
9 March 2016
Nationality
BRITISH

MEDIA DIGITAL ONLINE

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
9 March 2016
Nationality
BRITISH

QATARVEST AG

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
9 March 2016
Nationality
BRITISH

CIPROTEAM CONSORTIUM LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
9 March 2016
Nationality
BRITISH

SUPERVISORY SERVICES INC

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
9 March 2016
Nationality
BRITISH

CROWN INTERNATIONAL CONSULTING GROUP LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
9 March 2016
Nationality
BRITISH

WESTMORE SPARK CORP

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
9 March 2016
Nationality
BRITISH

JJJ AG

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
9 March 2016
Nationality
BRITISH

STREETFOX LTD.

Correspondence address
The Picasso Building Caldervale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF
Role ACTIVE
corporate-secretary
Appointed on
9 March 2016
Resigned on
25 May 2021

UVK MGMT FOUNDATION

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
9 March 2016
Nationality
BRITISH

SERVICES INC.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
9 March 2016
Nationality
BRITISH

ZNL DEUTSCHLAND LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
2 March 2016
Nationality
BRITISH

KEA130 KST LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
1 March 2016
Nationality
BRITISH

HUMAN CARE FOUNDATION

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
26 February 2016
Nationality
BRITISH

CARSTEN GUTBERLET

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
23 February 2016
Nationality
BRITISH

D'URBAN ARCHITECTURE

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
22 February 2016
Nationality
BRITISH

BEAU BATEAU HOLDING

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
15 February 2016
Nationality
BRITISH

GLOBAL-RESEARCH & DEVELOPMENT

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
9 February 2016
Nationality
BRITISH

IO TECH EUROPE LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
8 February 2016
Nationality
BRITISH

SKYDORADO GMBH

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
26 January 2016
Nationality
BRITISH

BEKATEQ LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
25 January 2016
Nationality
BRITISH

PBS CONSULTING AG

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
22 January 2016
Nationality
BRITISH

MARIUS & MARVIN

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
21 January 2016
Nationality
BRITISH

MAINETOWER INVEST LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
18 January 2016
Nationality
BRITISH

MASSIVE DATA HOLDING LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
18 January 2016
Nationality
BRITISH

PASSIONISTA MEDIA LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
18 January 2016
Nationality
BRITISH

BAUSERVICE FREIBERG LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
18 January 2016
Nationality
BRITISH

SEKIRA HOLDING

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
15 January 2016
Nationality
BRITISH

PRIVATE CLUB

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
15 January 2016
Nationality
BRITISH

MARTIN VESER

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
15 January 2016
Nationality
BRITISH

BLUE BANANA MARKETING AG

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
13 January 2016
Nationality
BRITISH

SELLER SERVICES LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
13 January 2016
Nationality
BRITISH

UE-ENERGIEBERATUNG DEUTSCHLAND LTD.

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

NEA404 MANAGEMENT LTD.

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

F&B HAUSSTIFTUNG

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
29 December 2015
Nationality
BRITISH

TISCHLEREI KRAUSE LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
29 December 2015
Nationality
BRITISH

BARRACUDA EXHAUST UK LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
23 December 2015
Nationality
BRITISH

JJP RAINBOW FOUNDATION

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
22 December 2015
Nationality
BRITISH

ANIMAL DEPARTMENT LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
21 December 2015
Nationality
BRITISH

CONBASE FOUNDATION LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
21 December 2015
Nationality
BRITISH

BAVARIA PROMOTION HOLDING

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
17 December 2015
Nationality
BRITISH

AUTOTEILE-SPEEDSTAR

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
17 December 2015
Nationality
BRITISH

WIRTSCHAFTS-DETEKTEI-ALPHA

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
15 December 2015
Nationality
BRITISH

KEA114 KST LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
15 December 2015
Nationality
BRITISH

KEA114 PHG LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
15 December 2015
Nationality
BRITISH

I-NITIALS FASHION LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
14 December 2015
Nationality
BRITISH

BEEL INTERCO GUARANTEE LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
11 December 2015
Nationality
BRITISH

INCONFIDIS LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
30 November 2015
Nationality
BRITISH

E-CONTOR LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
25 November 2015
Nationality
BRITISH

JALUNI NETWORK LTD.

Correspondence address
The Picasso Building Caldervale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF
Role ACTIVE
corporate-secretary
Appointed on
20 November 2015
Resigned on
22 February 2025

NEA400 H LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
20 November 2015
Nationality
BRITISH

POSAMPAO LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
10 November 2015
Nationality
BRITISH

WUSCHEL TREUHAND AG

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
6 November 2015
Nationality
BRITISH

TECHNOLOGY & ARTS

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
4 November 2015
Nationality
BRITISH

CECOM LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
3 November 2015
Nationality
BRITISH

SEVEN SENSES

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
3 November 2015
Nationality
BRITISH

BUCON SERVICES LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
3 November 2015
Nationality
BRITISH

STEIGEMUEHLEN STIFTUNG

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
3 November 2015
Nationality
BRITISH

TEXALON

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
23 October 2015
Nationality
BRITISH

FAMBERG LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
20 October 2015
Nationality
BRITISH

ART BUSINESS CLUB PRIMA GALLERINA FOUNDATION

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
16 October 2015
Nationality
BRITISH

BLACK RABBITZ LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
25 September 2015
Nationality
BRITISH

BEST SPORT NUTRITION LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
9 September 2015
Nationality
BRITISH

BAUEN - PLUS LTD.

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

CARIBBEAN SEAFOOD UK. LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
21 August 2015
Nationality
BRITISH

MENTORBIRD (UK) LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
14 August 2015
Nationality
BRITISH

CREAM CAPITAL AG

Correspondence address
The Picasso Building Caldervale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF
Role ACTIVE
corporate-secretary
Appointed on
11 August 2015
Resigned on
2 August 2024

AKS - INVEST LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
10 August 2015
Nationality
BRITISH

4LEADS AG

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
8 August 2015
Nationality
BRITISH

CREATIVE ARTS & TECHNOLOGIES LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
8 August 2015
Nationality
BRITISH

YOUNO LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
8 August 2015
Nationality
BRITISH

SUP/RES/CON LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
8 August 2015
Nationality
BRITISH

HOCHZEITSHAUS LEIPZIG LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
6 August 2015
Nationality
BRITISH

MSM STUDIO GROUP LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
5 August 2015
Nationality
BRITISH

SEDA STIFTUNG

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
3 August 2015
Nationality
BRITISH

XBOW INVESTMENT

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
24 July 2015
Nationality
BRITISH

SEKOMA GMBH

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
24 July 2015
Nationality
BRITISH

TOSCH GMBH

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
23 July 2015
Nationality
BRITISH

SEDA IMMOBILIEN AG

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
17 July 2015
Nationality
BRITISH

INTERNATIONAL CONCEPT ENGINEERING LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
16 July 2015
Nationality
BRITISH

LONESOME GEORGE

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
15 July 2015
Nationality
BRITISH

MF VERWALTUNGS AG

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
13 July 2015
Nationality
BRITISH

PHAENOMENAL.TV

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

KRUSCHTEL-KISTE

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
11 June 2015
Nationality
BRITISH

KTS AG

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
11 June 2015
Nationality
BRITISH

ALLROUND SERVICE & MANAGEMENT GMBH

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
11 June 2015
Nationality
BRITISH

WORLD FINANCIAL SOLUTIONS AG

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
11 June 2015
Nationality
BRITISH

STELLA ENERGY CONSULTING GMBH

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
29 May 2015
Nationality
BRITISH

FREE GERMAN C.O.C. LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
15 May 2015
Nationality
BRITISH

ILML LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
7 May 2015
Nationality
BRITISH

TCI DEUTSCHLAND LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
29 April 2015
Nationality
BRITISH

MULTIPOSTING LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
27 April 2015
Nationality
BRITISH

ARISTAIOUS CONSULTING LIMITED

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

STONEMARK VENTURES LTD.

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

MERCEDES MARTINEZ

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

ADVERTIS

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
15 April 2015
Nationality
BRITISH

O.B. VERWALTUNG- UND BETEILIGUNGSGESELLSCHAFT LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
10 April 2015
Nationality
BRITISH

PREMEDIC GMBH

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
10 March 2015
Nationality
BRITISH

MEDIA AND MORE LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
6 March 2015
Nationality
BRITISH

KAP CONSULTING TEAM LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
4 March 2015
Nationality
BRITISH

SCHOEN & SCHOENER WELLNESS & BEAUTY-STUDIO LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
20 February 2015
Nationality
BRITISH

SCHOEN & SCHOENER LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
20 February 2015
Nationality
BRITISH

US IP LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
12 February 2015
Nationality
BRITISH

SCOUTSHOP24. LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
13 January 2015
Nationality
BRITISH

SMP LABORATORIES LTD.

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

INOLAS PUBLISHERS LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
18 December 2014
Nationality
BRITISH

HAUS UND SANIERUNGSBAU LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
12 December 2014
Nationality
BRITISH

RED RABBIT INVESTMENTS LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
8 December 2014
Nationality
BRITISH

RLT-TECHNICAL SERVICES LTD.

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

NEA390 KOMMANDIT LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
17 October 2014
Nationality
BRITISH

JOSTEX LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
10 October 2014
Nationality
BRITISH

DOWAMYTI LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
30 September 2014
Nationality
BRITISH

GENIUS EUROCONSULT LTD.

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

PANGEA FINANCE LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
12 September 2014
Nationality
BRITISH

KEA58 KST LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
11 September 2014
Nationality
BRITISH

KEA58 PHG LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
11 September 2014
Nationality
BRITISH

IT SYSTEMS TECHNOLOGY LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
11 September 2014
Nationality
BRITISH

WHYMARK VENTURES LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
11 September 2014
Nationality
BRITISH

MY IT-FS LTD.

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

R.N. TECHNOLOGIES GERMANY LTD.

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

INGENIUM REAL ESTATE LTD.

Correspondence address
The Picasso Building Caldervale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF
Role ACTIVE
corporate-secretary
Appointed on
5 August 2014
Resigned on
4 August 2023

NEA380 MANAGEMENT LTD.

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

LION ADMINISTRATION LIMITED

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

VIVIENNE MODEL MANAGEMENT LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
24 July 2014
Nationality
BRITISH

SOULBALANCE LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
23 July 2014
Nationality
BRITISH

INTERCON GMBH

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
21 July 2014
Nationality
BRITISH

SCHUSTER CONSTRUCTION LTD.

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

ASCON EUROPE LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
8 July 2014
Nationality
BRITISH

INTEGRA AK LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
24 June 2014
Nationality
BRITISH

VYTICO LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
18 June 2014
Nationality
BRITISH

ONLINE TRADE MARKETING LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
17 June 2014
Nationality
BRITISH

SD YACHT SERVICE LTD.

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

CONBASE ADMINISTRATION LTD

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

TILLY-DIRECT LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
15 April 2014
Nationality
BRITISH

STAMMWERK LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
19 March 2014
Nationality
BRITISH

CREATIVE WOOD DESIGN LTD

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

NEA361 UK LTD.

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

PLATINUM CARD SERVICES UK LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PF
Role ACTIVE
Secretary
Appointed on
1 March 2014
Nationality
BRITISH

GEP REAL ESTATE LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
26 February 2014
Nationality
BRITISH

TITELBERATUNG LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PF
Role ACTIVE
Secretary
Appointed on
18 February 2014
Nationality
BRITISH

EUROPEAN EXPERTS GROUP LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PF
Role ACTIVE
Secretary
Appointed on
3 February 2014
Nationality
BRITISH

LION 42 CONSULTING LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
28 January 2014
Nationality
BRITISH

BEEL INTERCO LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
10 January 2014
Nationality
BRITISH

ARIOS FIRST LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
17 December 2013
Nationality
BRITISH

SEBASTIAN MUELLER LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PF
Role ACTIVE
Secretary
Appointed on
12 December 2013
Nationality
BRITISH

SI TACUISSES LTD.

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

FALCON CIS LTD

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

ABCNEWSLETTER CONSULTING LTD.

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

CHAPEAU CAPITAL LTD.

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

SOLEQUEST LTD.

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

BUSINESS CONSULT & SERVICE LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PF
Role ACTIVE
Secretary
Appointed on
12 November 2013
Nationality
BRITISH

WELLCONN MANAGEMENT LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
11 November 2013
Nationality
BRITISH

MV-IC PARTNERSHIP LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
11 November 2013
Nationality
BRITISH

NEA351 MANAGEMENT LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
11 November 2013
Nationality
BRITISH

VEZHDI MUSTAN LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PF
Role ACTIVE
Secretary
Appointed on
11 November 2013
Nationality
BRITISH

AZENOR LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PF
Role ACTIVE
Secretary
Appointed on
10 November 2013
Nationality
BRITISH

PHOENIX WORLD GROUP LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PF
Role ACTIVE
Secretary
Appointed on
4 November 2013
Nationality
BRITISH

TOGIBABA LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PF
Role ACTIVE
Secretary
Appointed on
25 October 2013
Nationality
BRITISH

IKAR VERWALTUNGSGESELLSCHAFT LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PF
Role ACTIVE
Secretary
Appointed on
24 October 2013
Nationality
BRITISH

ENIPTOS ENTERPRISE LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PF
Role ACTIVE
Secretary
Appointed on
21 October 2013
Nationality
BRITISH

VERLAG INSPIRATION UN LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PF
Role ACTIVE
Secretary
Appointed on
19 October 2013
Nationality
BRITISH

WSV LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PF
Role ACTIVE
Secretary
Appointed on
14 October 2013
Nationality
BRITISH

ALL FOR KIDS LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PF
Role ACTIVE
Secretary
Appointed on
10 October 2013
Nationality
BRITISH

TRENDS TO MARKET INTERNATIONAL LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PF
Role ACTIVE
Secretary
Appointed on
4 October 2013
Nationality
BRITISH

THE OFFICE SERVICE LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PF
Role ACTIVE
Secretary
Appointed on
2 October 2013
Nationality
BRITISH

DR. KLEIN UNTERNEHMENSBERATUNG LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PF
Role ACTIVE
Secretary
Appointed on
1 October 2013
Nationality
BRITISH

FENNER VERWALTUNG LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PF
Role ACTIVE
Secretary
Appointed on
26 September 2013
Nationality
BRITISH

GASTRO PROFIL LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PF
Role ACTIVE
Secretary
Appointed on
26 September 2013
Nationality
BRITISH

REIFEN-CENTER KUCHENREITER LTD.

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

AMBIENTE COLOR DESIGN LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PF
Role ACTIVE
Secretary
Appointed on
24 September 2013
Nationality
BRITISH

TOURTE LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PF
Role ACTIVE
Secretary
Appointed on
10 September 2013
Nationality
BRITISH

TRITON ESTATE SERVICE LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PF
Role ACTIVE
Secretary
Appointed on
10 September 2013
Nationality
BRITISH

LAWRENZ TRADE LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
9 September 2013
Nationality
BRITISH

VALUEDIVISION LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PF
Role ACTIVE
Secretary
Appointed on
7 September 2013
Nationality
BRITISH

INSMART CONCEPTS LTD.

Correspondence address
THE PICASSO BUILDUNG CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PF
Role ACTIVE
Secretary
Appointed on
7 September 2013
Nationality
BRITISH

FB-HANDELS UND SERVICE LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PF
Role ACTIVE
Secretary
Appointed on
29 August 2013
Nationality
BRITISH

BUEROSERVICE HAMBURG LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PF
Role ACTIVE
Secretary
Appointed on
29 August 2013
Nationality
BRITISH

AROPA & CO LTD.

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

RPI ROEHM+PARTNER INTERNATIONAL CONSULTING LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PF
Role ACTIVE
Secretary
Appointed on
19 August 2013
Nationality
BRITISH

GEBOTSAGENT LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PF
Role ACTIVE
Secretary
Appointed on
19 August 2013
Nationality
BRITISH

PASU INTERNATIONAL LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PF
Role ACTIVE
Secretary
Appointed on
17 August 2013
Nationality
BRITISH

S & P HOLDING LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PF
Role ACTIVE
Secretary
Appointed on
16 August 2013
Nationality
BRITISH

IMAGETTA LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
16 August 2013
Nationality
BRITISH

FORSCHUNGSGRUPPE VERKEHRSWESEN LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PF
Role ACTIVE
Secretary
Appointed on
16 August 2013
Nationality
BRITISH

HOEHN INDUSTRIES LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PF
Role ACTIVE
Secretary
Appointed on
10 August 2013
Nationality
BRITISH

PROFIAKUSTIK LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PF
Role ACTIVE
Secretary
Appointed on
8 August 2013
Nationality
BRITISH

ADVANCED AVIATION CONSULTING LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PF
Role ACTIVE
Secretary
Appointed on
1 August 2013
Nationality
BRITISH

ORPHEUM MEDIA LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PF
Role ACTIVE
Secretary
Appointed on
25 July 2013
Nationality
BRITISH

POWERCHAMP LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PF
Role ACTIVE
Secretary
Appointed on
25 July 2013
Nationality
BRITISH

YPSILON PROPERTIES LTD.

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

KASATEC KANAL - SANIERUNGS - TECHNIK LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PF
Role ACTIVE
Secretary
Appointed on
17 July 2013
Nationality
BRITISH

LEVERAGE IQ LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PF
Role ACTIVE
Secretary
Appointed on
16 July 2013
Nationality
BRITISH

KRO SAP-HELP LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, ENGLAND, WF1 5PF
Role ACTIVE
Secretary
Appointed on
13 July 2013
Nationality
BRITISH

THARANDT & THARANDT LTD.

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

BAVARIAN TRADING MANAGEMENT LTD.

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

ALPEIN SOFTWARE CONSULTING LTD.

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

KONTOR ONE LTD.

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

COINUNDRUM LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
21 June 2013
Nationality
BRITISH

ALLROUNDER MARKETING+CONSULTING LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PF
Role ACTIVE
Secretary
Appointed on
19 June 2013
Nationality
BRITISH

NEA329 KOMPLEMENTAER LTD.

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

Q. VAN DAALEN CONSULTING LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
14 June 2013
Nationality
BRITISH

HAPPY WEST LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
4 June 2013
Nationality
BRITISH

TRINK SPASS LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PF
Role ACTIVE
Secretary
Appointed on
1 June 2013
Nationality
BRITISH

SCHUTZ LTD.

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

ROCKET COURIER LTD.

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

PORRAS ENERGIE- UND HAUSTECHNIK LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
23 April 2013
Nationality
BRITISH

M55 SERVICES LTD.

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

JOESCHER LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
11 April 2013
Nationality
BRITISH

EURO ACCOUNTING SERVICE LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
10 April 2013
Nationality
BRITISH

HENLEY`S COLOGNE LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
10 April 2013
Nationality
BRITISH

TUCNU LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
2 April 2013
Nationality
BRITISH

OPEN SKY PRESS LTD.

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

EPPLE HOLDING LTD

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

KOENIG-LUDWIG IMMOBILIEN LTD

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

KWKV LIMITED

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

ADMIN4IT LTD.

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

S.AM.M BUSINESS LTD.

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

F@S FINANCIAL SERVICES LTD.

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

ENC ENGEL NETWORK CONSULTING LTD

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

ATTC INT. LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PF
Role ACTIVE
Secretary
Appointed on
13 March 2013
Nationality
BRITISH

JUST IN TIME NORDWEST LTD.

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

NUMCAD AUTOMATISIERUNGSSOFTWARE LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
27 February 2013
Nationality
BRITISH

HCM HANDWERK CAPITAL MANAGEMENT VERWALTUNGS LTD.

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

HAHN CAPITAL LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
21 February 2013
Nationality
BRITISH

PERSPEKTIVEN UN LIMITED

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

SCHLOSS NEETZOW - HOTEL-& RESTAURANTBETRIEB LTD.

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

PROSOLUTION LTD

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

HOT FX LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
8 February 2013
Nationality
BRITISH

SELL-CONSULT LIMITED

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

INTERKOM LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
28 January 2013
Nationality
BRITISH

ATAIR & CIE. LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
24 January 2013
Nationality
BRITISH

VID CONSULTING LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
23 January 2013
Nationality
BRITISH

EUROTEC SUPPORT LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
19 January 2013
Nationality
BRITISH

REACHNET DE LTD.

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

NEW INDUSTRIES PARTNER LTD.

Correspondence address
The Picasso Building Caldervale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF
Role ACTIVE
corporate-secretary
Appointed on
17 January 2013
Resigned on
2 August 2024

ALPHAPRO SMARTDIAL LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
11 January 2013
Nationality
BRITISH

KASPERHASTEDT LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
6 January 2013
Nationality
BRITISH

ESSENCE PUR LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
4 January 2013
Nationality
BRITISH

ASSET MEDIA SERVICES LTD.

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

MINDFIELD BIOSYSTEMS LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
30 December 2012
Nationality
BRITISH

JAN WEYMAR GMBH & CO.KG LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
19 December 2012
Nationality
BRITISH

QUADECCO INTL. LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
17 December 2012
Nationality
BRITISH

OK-PACK LTD.

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

HANDWERK CONSULT MITTELSTANDSBERATUNG VERWALTUNGS LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
7 December 2012
Nationality
BRITISH

UMBE LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
2 December 2012
Nationality
BRITISH

IMMO & MORE LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
9 November 2012
Nationality
BRITISH

BUILDING CONTRACTOR - MARKETING LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WETS YORKSHIRE, WAKEFIELD, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
11 October 2012
Nationality
BRITISH

JETLINE CONSULTING LTD

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

SPORT CONCEPTS AND CONSULTING LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
13 September 2012
Nationality
BRITISH

HEBESA LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
8 August 2012
Nationality
BRITISH

BTB MUENCHEN LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
8 August 2012
Nationality
BRITISH

MARA & LEONARD LTD.

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

GAHL LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
25 May 2012
Nationality
BRITISH

MED2B LTD.

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

WALDHOF LTD.

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

LES FRERES DE JACQUES DE MOLAY LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
10 May 2012
Nationality
BRITISH

KARL-PETER BENDER LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
23 April 2012
Nationality
BRITISH

BIG SAXONY LTD.

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

SCRUTEC SERVICES LTD.

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

QUELLTECH INTERNATIONAL LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
27 January 2012
Nationality
BRITISH

BRIDGE FACENET LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVILLE ROAD, WEST YORKSHIRE, WAKEFIELD, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
25 January 2012
Nationality
BRITISH

IC5.0 FILMS LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PF
Role ACTIVE
Secretary
Appointed on
29 December 2011
Nationality
BRITISH

QUANTENTIERMEDIZIN LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
20 December 2011
Nationality
BRITISH

LAGONDO LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
17 November 2011
Nationality
BRITISH

SOLARSTROMSERVICE VERWALTUNG LTD.

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

HPV CONSULTING LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
28 September 2011
Nationality
BRITISH

AREA99 ASSET MANAGEMENT LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
25 August 2011
Nationality
BRITISH

FLARU MANAGEMENT LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
22 June 2011
Nationality
BRITISH

BERATUNGS LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
9 June 2011
Nationality
BRITISH

HYLUNIA LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
7 June 2011
Nationality
BRITISH

OREMINMET CONSULTING LTD

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

QUALITY TREND PRODUCTS LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
10 May 2011
Nationality
BRITISH

ESOR LTD.

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

CAACUPE COLONIA FARINA LTD

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

ELC EUROPEAN LIGHTNING CLEANERS LTD.

Correspondence address
THE PICAAO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
3 February 2011
Nationality
BRITISH

TOPIC LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WEST VYORKSHIRE, WAKEFIELD, WF1 5PF
Role ACTIVE
Secretary
Appointed on
3 February 2011
Nationality
BRITISH

MAKANA LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WEST VYORKSHIRE, WAKEFIELD, WF1 5PF
Role ACTIVE
Secretary
Appointed on
3 February 2011
Nationality
BRITISH

DIMATEX LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
3 February 2011
Nationality
BRITISH

GOXX LTD.

Correspondence address
THE PICASSO BULDING CALDERVALE ROAD, WEST YORKSHIRE, WAKEFIELD, WF1 5PF
Role ACTIVE
Secretary
Appointed on
3 February 2011
Nationality
BRITISH

POTENTIALISED DEVELOPMENTS LTD.

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

H U. S BAUDIENSTLEISTUNGSSERVICE LTD.

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

REEDEREI NEUMANN LTD.

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

R.B.-BAUMANAGEMENT LIMITED

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

TUAMEDIA1 LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
30 November 2010
Nationality
BRITISH

UNITED PRESS AGENCY LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
17 November 2010
Nationality
BRITISH

VELDENEVENT LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
2 November 2010
Nationality
BRITISH

BUSINESS DIRECT GERMANY LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
11 October 2010
Nationality
BRITISH

HANS GOGG MEDIEN.NET LTD.

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

PHARMA QUALITY MANAGEMENT LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
2 September 2010
Nationality
BRITISH

MV PARTNERSHIP LTD.

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

AVANCE MANAGEMENT LTD

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

CAN INTI LIMITED

Correspondence address
THE PICASSO BULIDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
10 August 2010
Nationality
BRITISH

PADORO GASTROPLUS LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
30 July 2010
Nationality
BRITISH

EBVL LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
28 July 2010
Nationality
BRITISH

EGE VERWALTUNGS LTD.

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

BROXUM LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
2 July 2010
Nationality
BRITISH

VALEO VERTRIEBS UND HANDELS LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
18 June 2010
Nationality
BRITISH

BTF CATERING LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
27 May 2010
Nationality
BRITISH

BOIWEN & COMPANY LTD.

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

FUCHS CONSULTANTS LTD.

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

GENIEVRE LTD.

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

DRIVE-SYSTEM EUROPE LTD.

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

NACHBAUR PERSONALSERVICE LTD.

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

NAMEINVEST LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
2 February 2010
Nationality
BRITISH

MKI SERVICE LTD

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

PH21 SERVICES LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
7 January 2010
Nationality
BRITISH

TRESENZE LTD.

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

CBV SERVICE LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
17 December 2009
Nationality
BRITISH

HERBERT ULRICH FRICK LTD.

Correspondence address
The Picasso Building Caldervale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF
Role ACTIVE
corporate-secretary
Appointed on
11 December 2009
Resigned on
6 February 2025

DB-PLAN INGENIEURE LTD.

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

KERBHOLZ LTD.

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

LUCKY CHICKS LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
24 November 2009
Nationality
BRITISH

SUMMERSET LIMITED

Correspondence address
THE PICASSO BUILDING CALVERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
4 November 2009
Nationality
BRITISH

MUETZEL CONSULTING & SUPPORT LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
2 November 2009
Nationality
BRITISH

PARTYPROMO LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
2 October 2009
Nationality
BRITISH

COMPATIC LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
17 September 2009
Nationality
BRITISH

ASCON INT. LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
1 September 2009
Nationality
BRITISH

VILLA CASA LTD.

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

AVANTI INTERNETSTORES LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
31 July 2009
Nationality
BRITISH

SETCUBED LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
1 July 2009
Nationality
BRITISH

SCHOENER WOHNEN LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
25 June 2009
Nationality
BRITISH

UPZZ LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
19 June 2009
Nationality
BRITISH

GROTE TROCKENBAU LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
28 April 2009
Nationality
BRITISH

SKYLINE HANDELS LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
7 April 2009
Nationality
BRITISH

VIENNA GOLD LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
7 April 2009
Nationality
BRITISH

COMPANY NO.7 LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
11 March 2009
Nationality
BRITISH

NOVAHYP SACHVERSTAENDIGENGESELLSCHAFT LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
25 February 2009
Nationality
BRITISH

WALDO ARTIST LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
23 February 2009
Nationality
BRITISH

KISS CONSULT COLOGNE LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
13 February 2009
Nationality
BRITISH

HOMAX LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
6 February 2009
Nationality
BRITISH

GASTROLINE-VERWALTUNGS LTD.

Correspondence address
The Picasso Building Caldervale Road, Wakefield, West Yorkshire, WF1 5PF
Role ACTIVE
corporate-secretary
Appointed on
21 December 2008
Resigned on
17 July 2024

TO HUS IMMOBILIEN LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
18 December 2008
Nationality
BRITISH

BAUTEAM-PROFI24 LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
8 December 2008
Nationality
BRITISH

S & D INTERNATIONAL MANAGEMENT LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
1 December 2008
Nationality
BRITISH

ALPHA CLEVEDON LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
30 September 2008
Nationality
BRITISH

SHB-SWISS LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
15 September 2008
Nationality
BRITISH

WOLF IMMOBILIEN & CONSULTING LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
4 September 2008
Nationality
BRITISH

PHILIP SCHNEIDER LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
3 September 2008
Nationality
BRITISH

THIELE DIENSTLEISTUNG LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
26 August 2008
Nationality
BRITISH

FACHGESCHAEFT & MALERBETRIEB LEHMANN LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
12 August 2008
Nationality
BRITISH

RENTINO RIO LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
11 August 2008
Nationality
BRITISH

SCYTH TECH LTD.

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

H+S QM-SERVICE LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
22 July 2008
Nationality
BRITISH

GEBECHRIS LTD.

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

ROOF TEC SOLUTIONS LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
16 July 2008
Nationality
BRITISH

EV3-CONSULT LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
16 July 2008
Nationality
BRITISH

SBM INDUSTRIES LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
16 July 2008
Nationality
BRITISH

NEA23 INTERVENTURES LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
15 July 2008
Nationality
BRITISH

KAWA BAU LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
2 July 2008
Nationality
BRITISH

GRONERT CONSULTING LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
19 June 2008
Nationality
BRITISH

SOCIO-ECONOMIC BUSINESS DEVELOPMENT LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
29 May 2008
Nationality
BRITISH

S I J U C O N LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
27 May 2008
Nationality
BRITISH

R&G AGRAR VERWALTUNGS LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
24 April 2008
Nationality
BRITISH

K.H.MATTMUELLER TOOL-SERVICES LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
1 April 2008
Nationality
BRITISH

GERMAN BEVERAGE GROUP LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
29 March 2008
Nationality
BRITISH

CAR - TUNING - EXPERT LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
27 March 2008
Nationality
BRITISH

DIE ARCHITEKTUR24 LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
19 March 2008
Nationality
BRITISH

ITPP MANAGEMENT LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
14 March 2008
Nationality
BRITISH

CONSILIO MANAGEMENT CONSULTING LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
12 March 2008
Nationality
BRITISH

FIRST TRIBE LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
26 February 2008
Nationality
BRITISH

RAUMSTUDIO STERN LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
20 February 2008
Nationality
BRITISH

KOHDOK LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
31 January 2008
Nationality
BRITISH

ALL SERVICE PARTNER LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
30 January 2008
Nationality
BRITISH

SANDFIRES LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
29 January 2008
Nationality
BRITISH

AMX CONSULTING LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
28 January 2008
Nationality
BRITISH

KAHLHOEFER KNOBI-SATT LEIPZIG LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
25 January 2008
Nationality
BRITISH

BERLINER ERLEBNIS GASTRONOMIE LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
21 January 2008
Nationality
BRITISH

LIFEGEN.DE LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
18 January 2008
Nationality
BRITISH

MILL-STREET-HOUSE LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
27 December 2007
Nationality
BRITISH

WEISS GRUNDSTUECKS LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
21 December 2007
Nationality
BRITISH

HILO SERVICE LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
19 December 2007
Nationality
BRITISH

BAVARIAN MANAGEMENT LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
10 December 2007
Nationality
BRITISH

AREAL PROJEKTENTWICKLUNG LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
23 November 2007
Nationality
BRITISH

HEALTH MED MARKETING LTD

Correspondence address
The Picasso Building Caldervale Road, Wakefield, West Yorkshire, WF1 5PF
Role ACTIVE
corporate-secretary
Appointed on
24 September 2007
Resigned on
1 November 2024

M KREATIV LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
17 September 2007
Nationality
BRITISH

FARON SERVICE LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
6 September 2007
Nationality
BRITISH

HOTEL ALTE FORSTHAUS LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
22 August 2007
Nationality
BRITISH

CAYMAN ADVISORY SERVICES LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
14 August 2007
Nationality
BRITISH

COLOMBINI IMMOBILIEN & HANDELS LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
28 June 2007
Nationality
BRITISH

STAR EXPO LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
26 June 2007
Nationality
BRITISH

SOFTWARE AND NETWORK SOLUTIONS LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
22 June 2007
Nationality
BRITISH

EYEBO LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
21 June 2007
Nationality
BRITISH

DANLAB LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
20 June 2007
Nationality
BRITISH

AMBIENTE HAUS & WELLNESS LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
11 June 2007
Nationality
BRITISH

MANAKO LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
17 May 2007
Nationality
BRITISH

FIRMAPLUS(+) LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
15 May 2007
Nationality
BRITISH

TOORIT LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
30 April 2007
Nationality
BRITISH

MAMIWEB LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
30 April 2007
Nationality
BRITISH

PROFESSIONAL MEDIA SOLUTIONS LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
27 April 2007
Nationality
BRITISH

OLD KREMPEL LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
20 April 2007
Nationality
BRITISH

FOESTA CONSULTING LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
19 April 2007
Nationality
BRITISH

TDC TRADE, DEVELOPMENT & CONSTRUCTION LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
18 April 2007
Nationality
BRITISH

M.A.N.A EXPORT LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
16 April 2007
Nationality
BRITISH

STUDIO ASSISTANT LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
12 April 2007
Nationality
BRITISH

INDUSTRIESERVICE LUEDECKE LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
5 April 2007
Nationality
BRITISH

BAUSERVICE BARTH LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
2 April 2007
Nationality
BRITISH

ANCON YACHTING LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
28 March 2007
Nationality
BRITISH

REAT LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
19 March 2007
Nationality
BRITISH

GOERMA LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
5 March 2007
Nationality
BRITISH

STERLING 35 LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
19 February 2007
Nationality
BRITISH

ZEITIS VERWALTUNGS LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
19 February 2007
Nationality
BRITISH

MATRIX BETEILIGUNGS LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
5 February 2007
Nationality
BRITISH

MAY-TRANSPORTE UND HANDEL LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
2 February 2007
Nationality
BRITISH

CYBERGAME MANAGEMENT LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
2 February 2007
Nationality
BRITISH

NITI HOLDING LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
30 January 2007
Nationality
BRITISH

BAUMAX BAUMASCHINEN LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
23 January 2007
Nationality
BRITISH

NANOVEL TECHNOLOGY LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
19 January 2007
Nationality
BRITISH

MANGOSTAN - GOLD VERWALTUNGS - LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
9 January 2007
Nationality
BRITISH

CREATIONDEKODESIGN LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
9 January 2007
Nationality
BRITISH

KOENIGSSALZ SALARIEN LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
13 December 2006
Nationality
BRITISH

PADBERG CONSULTANCY LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
14 November 2006
Nationality
BRITISH

LORD & FRIEDRICH U. PARTNER LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
6 November 2006
Nationality
BRITISH

GEMAELDEMARKT VERWALTUNGS LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
2 November 2006
Nationality
BRITISH

FARON ICT LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
25 October 2006
Nationality
BRITISH

DECAMPO LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
13 October 2006
Nationality
BRITISH

INSELTREND MANAGEMENT LTD.

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

MM MARKETING VERWALTUNGSGESELLSCHAFT LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
4 October 2006
Nationality
BRITISH

FARON PROJECTS LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
8 September 2006
Nationality
BRITISH

BIOENERGIE FISCHNALLER LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
29 August 2006
Nationality
BRITISH

SERVICES-NEUSTADT VERWALTUNG LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
11 August 2006
Nationality
BRITISH

EECS EUROPEAN EXPERT CLAIMS SERVICES LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
12 July 2006
Nationality
BRITISH

DESIGNBUERO MUELLER LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
23 June 2006
Nationality
BRITISH

SDA-EUROPE LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
2 June 2006
Nationality
BRITISH

IEXP BUSINESS & MEDIA CONSULTING LIMITED

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

RSC-PHARMA ENG. LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
17 May 2006
Nationality
BRITISH

KID KUNSTSTOFFINDUSTRIE-DIENSTLEISTUNG LTD.

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

STERLING 28 LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
27 April 2006
Nationality
BRITISH

CONWELL CONSULTANCY LIMITED

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

RUMMEL - BAU UND TRANSPORTE LTD.

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

LA BELLA CUCINA LTD.

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

TOPOSNOMOS LTD

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

FENSTERPLATZ.DE LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
31 March 2006
Nationality
BRITISH

VIRCOM INFORMATIONSTECHNOLOGIE LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
31 March 2006
Nationality
BRITISH

SIMA SPRING LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
28 March 2006
Nationality
BRITISH

BDM CONSULTING LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
28 March 2006
Nationality
BRITISH

ZEB AUTOMATION LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
23 March 2006
Nationality
BRITISH

EDV BUERO NACHBAUR LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
13 March 2006
Nationality
BRITISH

GERMAN-PETSHOP LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
10 March 2006
Nationality
BRITISH

KSMS-TRADE LTD

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

MED-HIPPOKRATES LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
16 February 2006
Nationality
BRITISH

DIREKTKUR REISEN LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
9 February 2006
Nationality
BRITISH

MTP INTERNATIONAL LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
22 January 2006
Nationality
BRITISH

HSH-DIENSTLEISTUNGEN LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
3 January 2006
Nationality
BRITISH

BKE IMMOBILIEN-, HANDELS- & DIENSTLEISTUNGS LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
21 December 2005
Nationality
BRITISH

HSI COMPUTER LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
19 December 2005
Nationality
BRITISH

SYSMEDIC CONSULTING LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
9 December 2005
Nationality
BRITISH

CSG MASSIVBAU LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
16 November 2005
Nationality
BRITISH

KMS EDELSTAHLTECHNIK LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
9 November 2005
Nationality
BRITISH

KUNKEL & HEITZ LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
28 October 2005
Nationality
BRITISH

WOLF PRODUCTS LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
27 October 2005
Nationality
BRITISH

GENARIS LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
28 September 2005
Nationality
BRITISH

LOCON LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
27 September 2005
Nationality
BRITISH

HTK MANAGEMENT SERVICES LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
21 September 2005
Nationality
BRITISH

PHYSIOWELL BIELEFELD LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
12 September 2005
Nationality
BRITISH

TOP THE WEB LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
22 August 2005
Nationality
BRITISH

AUTOHAUS KERN SERVICE LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
12 August 2005
Nationality
BRITISH

LOGI7 LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
27 July 2005
Nationality
BRITISH

ELECTRONIC PUBLISHING CORPORATION LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
12 July 2005
Nationality
BRITISH

DATA-PARC LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
4 July 2005
Nationality
BRITISH

PEACH PERSONAL LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
1 July 2005
Nationality
BRITISH

SQUERY LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
1 July 2005
Nationality
BRITISH

EUROPEAN PAINTER LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
29 June 2005
Nationality
BRITISH

PB-BAUER LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
7 April 2005
Nationality
BRITISH

STERLING 2 LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
14 February 2005
Nationality
BRITISH

NET-IMEX LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
3 February 2005
Nationality
BRITISH

SERVICE 5000 LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
31 January 2005
Nationality
BRITISH

OFW-SERVICE LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
26 January 2005
Nationality
BRITISH

SILVERIUM LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
17 January 2005
Nationality
BRITISH

GENIFLEX LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
16 November 2004
Nationality
BRITISH

KITTENSHELP LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
16 November 2004
Nationality
BRITISH

ITS BETEILIGUNGEN LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role ACTIVE
Secretary
Appointed on
31 August 2004
Nationality
BRITISH

ACTANOL SERVICE LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role ACTIVE
Secretary
Appointed on
22 July 2004
Nationality
BRITISH

BV CONSULTING LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role
Secretary
Appointed on
11 September 2018
Nationality
BRITISH

BAUKOORDINATION SCHMIDT GMBH LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role
Secretary
Appointed on
31 March 2017
Nationality
BRITISH

NIWA CONSULTING GROUP LTD.

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

HAUG & PARTNER LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role
Secretary
Appointed on
27 July 2016
Nationality
BRITISH

VR-BAU LTD

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

ACD STIFTUNGS - LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role
Secretary
Appointed on
4 May 2016
Nationality
BRITISH

BP&BU

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role
Secretary
Appointed on
27 April 2016
Nationality
BRITISH

ABCN STIFTUNG

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role
Secretary
Appointed on
9 March 2016
Nationality
BRITISH

ZEITFOKUS

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role
Secretary
Appointed on
9 March 2016
Nationality
BRITISH

STIFTUNG SENIORENKREIS

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

PEMBJO GLOBAL LTD.

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

SAILS CONSULTANT MCF

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

AMBITUDE LTD.

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

VISAX

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

LITRAGUS

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role
Secretary
Appointed on
13 November 2015
Nationality
BRITISH

INSOLVENZHILFE UND MANAGEMENT INTERNATIONAL GMBH

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role
Secretary
Appointed on
9 November 2015
Nationality
BRITISH

FEUERPFEIL HANDEL UND BAULEISTUNGS AG

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

NICHOLSON & COMPANY GMBH LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role
Secretary
Appointed on
13 July 2015
Nationality
BRITISH

HE-LO-TRANS LIMITED

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

SILVEROCK DISTRIBUTION LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role
Secretary
Appointed on
18 December 2014
Nationality
BRITISH

RVONN LIMITED

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

SEDA.DE LTD.

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

MSTACH LTD.

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

CUTIE BOXES LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role
Secretary
Appointed on
21 January 2014
Nationality
BRITISH

BAUSERVICE BRANDENBURG LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PF
Role
Secretary
Appointed on
11 November 2013
Nationality
BRITISH

E.M.S MENOTRAIN LTD.

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

SWISSBANK LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PF
Role
Secretary
Appointed on
24 September 2013
Nationality
BRITISH

ETF GLOBO LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PF
Role
Secretary
Appointed on
15 September 2013
Nationality
BRITISH

MAYFAIR CAPITAL MANAGEMENT LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5PF
Role
Secretary
Appointed on
28 August 2013
Nationality
BRITISH

SEASIDEMALLORCA LTD.

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

JUST SMILE BERLIN LTD

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

INTERPUBLICATIONS LTD.

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

XC CONSULTING LTD.

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

GIS - THE GLOBAL IT SOLUTION LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role
Secretary
Appointed on
6 November 2012
Nationality
BRITISH

WHITE ENERGY SYSTEMS LTD

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

GLOBAL STAR VENTURES LTD.

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

ALAMAK LTD.

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

DOKLA ECOTEC LTD.

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

MESSELADENBAU LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role
Secretary
Appointed on
28 November 2011
Nationality
BRITISH

SWAM-ART LTD.

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

LIPORIS MANAGEMENT LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role
Secretary
Appointed on
22 June 2011
Nationality
BRITISH

FRANKIERDISCOUNT LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role
Secretary
Appointed on
18 November 2009
Nationality
BRITISH

KREANAUTEN LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role
Secretary
Appointed on
20 April 2009
Nationality
BRITISH

PRESSMEDIA LTD.

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

BARNFIELD AND HEDGES INVESTMENT LTD

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role
Secretary
Appointed on
22 March 2009
Nationality
BRITISH

TERRA-RESEARCH LIMITED

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

SSW UN LIMITED

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role
Secretary
Appointed on
11 August 2008
Nationality
BRITISH

FRANZ GLANZ LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role
Secretary
Appointed on
16 July 2008
Nationality
BRITISH

KOCHSERVICE LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Role
Secretary
Appointed on
16 July 2008
Nationality
BRITISH

ESCHRICH PLAN & BAUSERVICE LTD.

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

GUNDOG JAGD & HUND LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role
Secretary
Appointed on
6 November 2007
Nationality
BRITISH

OPTIREALIZE LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role
Secretary
Appointed on
24 April 2007
Nationality
BRITISH

NSTARTIME INTERNATIONAL LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role
Secretary
Appointed on
27 March 2007
Nationality
BRITISH

FERROMED LTD.

Correspondence address
THE PICASSO BUILDING CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Role
Secretary
Appointed on
19 January 2007
Nationality
BRITISH

FACILITY-SERVICE BERLIN-BRANDENBURG LTD.

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

BAUPLAN VERWALTUNGS LTD.

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