SQUIRE PATTON BOGGS SECRETARIES LIMITED

Total number of appointments 174, no active appointments

HAMSARD 3636 LIMITED

Correspondence address
PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ
Role RESIGNED
Secretary
Appointed on
7 April 2021
Resigned on
8 July 2021
Nationality
NATIONALITY UNKNOWN

HAMSARD 3634 LIMITED

Correspondence address
PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ
Role RESIGNED
Secretary
Appointed on
16 March 2021
Resigned on
8 July 2021
Nationality
NATIONALITY UNKNOWN

SPORTSSHOES.COM GROUP LIMITED

Correspondence address
PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ
Role RESIGNED
Secretary
Appointed on
26 February 2021
Resigned on
19 May 2021
Nationality
NATIONALITY UNKNOWN

MANCHESTER LIFE DEVELOPMENT COMPANY 3 LTD

Correspondence address
PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ
Role RESIGNED
Secretary
Appointed on
26 February 2021
Resigned on
27 May 2021
Nationality
NATIONALITY UNKNOWN

JERSEY WHARF DEVELOPMENTS LTD

Correspondence address
PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ
Role RESIGNED
Secretary
Appointed on
26 February 2021
Resigned on
27 May 2021
Nationality
NATIONALITY UNKNOWN

ELIZA YARD DEVELOPMENTS LTD

Correspondence address
PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ
Role RESIGNED
Secretary
Appointed on
26 February 2021
Resigned on
26 May 2021
Nationality
NATIONALITY UNKNOWN

PHOENIX IRONWORKS DEVELOPMENTS LTD

Correspondence address
PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ
Role RESIGNED
Secretary
Appointed on
26 February 2021
Resigned on
26 May 2021
Nationality
NATIONALITY UNKNOWN

BOSTON TOPCO LIMITED

Correspondence address
PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ
Role RESIGNED
Secretary
Appointed on
4 February 2021
Resigned on
7 April 2021
Nationality
NATIONALITY UNKNOWN

UPSTIX TECHNOLOGIES LTD

Correspondence address
PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ
Role RESIGNED
Secretary
Appointed on
4 February 2021
Resigned on
5 May 2021
Nationality
NATIONALITY UNKNOWN

BOSTON BIDCO LIMITED

Correspondence address
PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ
Role RESIGNED
Secretary
Appointed on
4 February 2021
Resigned on
7 April 2021
Nationality
NATIONALITY UNKNOWN

COUNTY MIDCO LIMITED

Correspondence address
PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ
Role RESIGNED
Secretary
Appointed on
16 December 2020
Resigned on
22 March 2021
Nationality
NATIONALITY UNKNOWN

COUNTY TOPCO LIMITED

Correspondence address
PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ
Role RESIGNED
Secretary
Appointed on
16 December 2020
Resigned on
22 March 2021
Nationality
NATIONALITY UNKNOWN

ORANGE CLOUD BIDCO LIMITED

Correspondence address
PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ
Role RESIGNED
Secretary
Appointed on
26 November 2020
Resigned on
17 February 2021
Nationality
NATIONALITY UNKNOWN

TRUEMAN BIDCO LIMITED

Correspondence address
PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ
Role RESIGNED
Secretary
Appointed on
26 November 2020
Resigned on
23 February 2021
Nationality
NATIONALITY UNKNOWN

SAFE FLEET UK LIMITED

Correspondence address
PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ
Role RESIGNED
Secretary
Appointed on
26 November 2020
Resigned on
22 February 2021
Nationality
NATIONALITY UNKNOWN

WCCTV GROUP LIMITED

Correspondence address
PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ
Role RESIGNED
Secretary
Appointed on
26 November 2020
Resigned on
25 January 2021
Nationality
NATIONALITY UNKNOWN

HCP MBS STUDIOS UK LIMITED

Correspondence address
PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ
Role RESIGNED
Secretary
Appointed on
26 November 2020
Resigned on
21 January 2021
Nationality
NATIONALITY UNKNOWN

CHARING CROSS NOMINEES LIMITED

Correspondence address
PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ
Role RESIGNED
Secretary
Appointed on
26 November 2020
Resigned on
25 January 2021
Nationality
NATIONALITY UNKNOWN

HAMSARD 3609 LIMITED

Correspondence address
PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ
Role RESIGNED
Secretary
Appointed on
26 November 2020
Resigned on
12 February 2021
Nationality
NATIONALITY UNKNOWN

ORANGE CLOUD TOPCO LIMITED

Correspondence address
PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ
Role RESIGNED
Secretary
Appointed on
26 November 2020
Resigned on
17 February 2021
Nationality
NATIONALITY UNKNOWN

ORANGE CLOUD MIDCO LIMITED

Correspondence address
PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ
Role RESIGNED
Secretary
Appointed on
26 November 2020
Resigned on
17 February 2021
Nationality
NATIONALITY UNKNOWN

TRUEMAN MIDCO LIMITED

Correspondence address
PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ
Role RESIGNED
Secretary
Appointed on
26 November 2020
Resigned on
23 February 2021
Nationality
NATIONALITY UNKNOWN

BLETCHLEY TOPCO LIMITED

Correspondence address
PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ
Role RESIGNED
Secretary
Appointed on
20 October 2020
Resigned on
14 December 2020
Nationality
NATIONALITY UNKNOWN

BLETCHLEY BIDCO LIMITED

Correspondence address
PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ
Role RESIGNED
Secretary
Appointed on
20 October 2020
Resigned on
14 December 2020
Nationality
NATIONALITY UNKNOWN

BLETCHLEY EBT & NOMINEE LIMITED

Correspondence address
PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ
Role RESIGNED
Secretary
Appointed on
20 October 2020
Resigned on
14 December 2020
Nationality
NATIONALITY UNKNOWN

ORCHARD HOUSE FOODS HOLDINGS LIMITED

Correspondence address
PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ
Role RESIGNED
Secretary
Appointed on
20 October 2020
Resigned on
15 December 2020
Nationality
NATIONALITY UNKNOWN

ORCHARD HOUSE FOODS MIDCO LIMITED

Correspondence address
PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ
Role RESIGNED
Secretary
Appointed on
20 October 2020
Resigned on
8 December 2020
Nationality
NATIONALITY UNKNOWN

BLETCHLEY MIDCO LIMITED

Correspondence address
PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ
Role RESIGNED
Secretary
Appointed on
20 October 2020
Resigned on
14 December 2020
Nationality
NATIONALITY UNKNOWN

ORCHARD HOUSE FOODS BIDCO LIMITED

Correspondence address
PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ
Role RESIGNED
Secretary
Appointed on
20 October 2020
Resigned on
30 November 2020
Nationality
NATIONALITY UNKNOWN

IDENTICARE LIMITED

Correspondence address
PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ
Role RESIGNED
Secretary
Appointed on
19 October 2020
Resigned on
2 February 2021
Nationality
NATIONALITY UNKNOWN

HAMSARD 3596 LIMITED

Correspondence address
PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ
Role RESIGNED
Secretary
Appointed on
19 October 2020
Resigned on
23 November 2020
Nationality
NATIONALITY UNKNOWN

COLE VALLEY CONSULTANTS LIMITED

Correspondence address
PREMIER PLACE 2 & A HALF DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4UJ
Role RESIGNED
Secretary
Appointed on
19 October 2020
Resigned on
18 November 2020
Nationality
NATIONALITY UNKNOWN

HAMSARD 3568 LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
16 June 2020
Resigned on
17 June 2020
Nationality
NATIONALITY UNKNOWN

COSMOS TOPCO LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
16 June 2020
Resigned on
16 July 2020
Nationality
NATIONALITY UNKNOWN

COSMOS MIDCO LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
15 June 2020
Resigned on
16 July 2020
Nationality
NATIONALITY UNKNOWN

FINELINE ALUMINIUM DESIGN LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
15 June 2020
Resigned on
17 June 2020
Nationality
NATIONALITY UNKNOWN

COSMOS EBT & NOMINEE LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
15 June 2020
Resigned on
27 July 2020
Nationality
NATIONALITY UNKNOWN

COSMOS BIDCO LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
15 June 2020
Resigned on
16 July 2020
Nationality
NATIONALITY UNKNOWN

KOOTH PLC

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
19 March 2020
Resigned on
6 August 2020
Nationality
NATIONALITY UNKNOWN

SW 2024 LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
18 March 2020
Resigned on
9 June 2020
Nationality
NATIONALITY UNKNOWN

VIRTUOSO DOORS LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
7 February 2020
Resigned on
9 June 2020
Nationality
NATIONALITY UNKNOWN

PF 2024 LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
7 February 2020
Resigned on
9 June 2020
Nationality
NATIONALITY UNKNOWN

CUSTOMADE LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
7 February 2020
Resigned on
9 June 2020
Nationality
NATIONALITY UNKNOWN

2C ASSET MANAGEMENT LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
3 February 2020
Resigned on
28 May 2020
Nationality
NATIONALITY UNKNOWN

CUSTOMBUS LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
3 February 2020
Resigned on
9 June 2020
Nationality
NATIONALITY UNKNOWN

HAMSARD 3555 LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
3 February 2020
Resigned on
10 March 2020
Nationality
NATIONALITY UNKNOWN

HAMSARD 3554 LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
3 February 2020
Resigned on
24 February 2020
Nationality
NATIONALITY UNKNOWN

CUSTOMADE GROUP SERVICES LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
3 February 2020
Resigned on
9 June 2020
Nationality
NATIONALITY UNKNOWN

HAMSARD 3546 LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
24 July 2019
Resigned on
14 January 2020
Nationality
NATIONALITY UNKNOWN

RAM TRACKING ACQUISITION LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
24 July 2019
Resigned on
3 February 2020
Nationality
NATIONALITY UNKNOWN

MACH2 SOLUTIONS LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
23 July 2019
Resigned on
3 February 2020
Nationality
NATIONALITY UNKNOWN

TGCL 2024 LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
3 July 2019
Resigned on
25 July 2019
Nationality
NATIONALITY UNKNOWN

VENICE HOLDCO LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
3 July 2019
Resigned on
15 August 2019
Nationality
NATIONALITY UNKNOWN

VENICE BIDCO LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
3 July 2019
Resigned on
15 August 2019
Nationality
NATIONALITY UNKNOWN

COVEREX BROKERS LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
3 July 2019
Resigned on
2 January 2020
Nationality
NATIONALITY UNKNOWN

GLOBAL AUTOCARE HOLDING LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
3 July 2019
Resigned on
30 July 2019
Nationality
NATIONALITY UNKNOWN

HAMSARD 3537 LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
3 July 2019
Resigned on
29 July 2019
Nationality
NATIONALITY UNKNOWN

HAMSARD 3538 LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
3 July 2019
Resigned on
29 July 2019
Nationality
NATIONALITY UNKNOWN

HAMSARD 3539 LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
3 July 2019
Resigned on
29 July 2019
Nationality
NATIONALITY UNKNOWN

HAMSARD 3540 LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
3 July 2019
Resigned on
29 July 2019
Nationality
NATIONALITY UNKNOWN

INDICOR INTERNATIONAL HOLDING LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
3 July 2019
Resigned on
23 December 2019
Nationality
NATIONALITY UNKNOWN

HAMSARD 3524 LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
9 November 2018
Resigned on
17 May 2019
Nationality
NATIONALITY UNKNOWN

GUPPY HOLDINGS LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
9 November 2018
Resigned on
13 June 2019
Nationality
NATIONALITY UNKNOWN

TDKP TOPCO LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
9 August 2018
Resigned on
30 October 2018
Nationality
NATIONALITY UNKNOWN

WOVEN SOLUTIONS GROUP LTD

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
9 August 2018
Resigned on
15 November 2018
Nationality
NATIONALITY UNKNOWN

TDKP BIDCO LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
9 August 2018
Resigned on
30 October 2018
Nationality
NATIONALITY UNKNOWN

WSL REALISATIONS LTD

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
9 August 2018
Resigned on
15 November 2018
Nationality
NATIONALITY UNKNOWN

TDKP MIDCO LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
9 August 2018
Resigned on
30 October 2018
Nationality
NATIONALITY UNKNOWN

ALPHA SCIENTIFIC LTD

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
8 August 2018
Resigned on
29 January 2019
Nationality
NATIONALITY UNKNOWN

ALTA PERFORMANCE MATERIALS LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
8 August 2018
Resigned on
21 January 2019
Nationality
NATIONALITY UNKNOWN

HELIOS BIDCO LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
21 June 2018
Resigned on
14 September 2018
Nationality
NATIONALITY UNKNOWN

PREESALL INVESTMENTS LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
21 June 2018
Resigned on
18 October 2018
Nationality
NATIONALITY UNKNOWN

HELIOS TOPCO LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
21 June 2018
Resigned on
14 September 2018
Nationality
NATIONALITY UNKNOWN

HELIOS MIDCO LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
21 June 2018
Resigned on
14 September 2018
Nationality
NATIONALITY UNKNOWN

MITA JOINT VENTURE LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
20 June 2018
Resigned on
25 September 2018
Nationality
NATIONALITY UNKNOWN

THATCH BIDCO LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
26 April 2018
Resigned on
9 August 2018
Nationality
NATIONALITY UNKNOWN

NEXUS MIDCO LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
26 April 2018
Resigned on
3 July 2018
Nationality
NATIONALITY UNKNOWN

NEXUS BIDCO LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
26 April 2018
Resigned on
4 July 2018
Nationality
NATIONALITY UNKNOWN

THATCH MIDCO LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
26 April 2018
Resigned on
9 August 2018
Nationality
NATIONALITY UNKNOWN

HAMSARD 3492 LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
6 April 2018
Resigned on
11 July 2018
Nationality
NATIONALITY UNKNOWN

HAMSARD 3493 LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
6 April 2018
Resigned on
11 July 2018
Nationality
NATIONALITY UNKNOWN

CHARING CROSS BIDCO LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
6 April 2018
Resigned on
20 June 2018
Nationality
NATIONALITY UNKNOWN

CHARING CROSS MIDCO LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
6 April 2018
Resigned on
20 June 2018
Nationality
NATIONALITY UNKNOWN

CHARING CROSS TOPCO LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
6 April 2018
Resigned on
20 June 2018
Nationality
NATIONALITY UNKNOWN

NEXUS TOPCO LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
6 April 2018
Resigned on
3 July 2018
Nationality
NATIONALITY UNKNOWN

WIGAN PROPERTY HOLDINGS LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
14 February 2018
Resigned on
11 April 2018
Nationality
NATIONALITY UNKNOWN

ATHERTON BIKES LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
14 February 2018
Resigned on
23 April 2018
Nationality
NATIONALITY UNKNOWN

HAMSARD 3486 LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
14 February 2018
Resigned on
14 June 2018
Nationality
NATIONALITY UNKNOWN

EVERPLAY GROUP PLC

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
14 February 2018
Resigned on
30 April 2018
Nationality
NATIONALITY UNKNOWN

ANTHEM INVESTMENTS LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
14 December 2017
Resigned on
1 March 2018
Nationality
NATIONALITY UNKNOWN

MINSTER BIDCO LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
14 December 2017
Resigned on
17 April 2018
Nationality
NATIONALITY UNKNOWN

MINSTER MIDCO LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
14 December 2017
Resigned on
17 April 2018
Nationality
NATIONALITY UNKNOWN

DAVID PHILLIPS (FF&E) LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
16 October 2017
Resigned on
14 June 2018
Nationality
NATIONALITY UNKNOWN

ESG IMPACT LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
16 October 2017
Resigned on
13 February 2018
Nationality
NATIONALITY UNKNOWN

BEYOND (HOLLOWAY) LTD

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
16 October 2017
Resigned on
17 May 2018
Nationality
NATIONALITY UNKNOWN

HAMSARD 3476 LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
16 October 2017
Resigned on
31 January 2018
Nationality
NATIONALITY UNKNOWN

DAVID PHILLIPS (RENTAL) LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
13 October 2017
Resigned on
14 June 2018
Nationality
NATIONALITY UNKNOWN

SOLSTICE LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
13 October 2017
Resigned on
9 February 2018
Nationality
NATIONALITY UNKNOWN

DISTRIBUTION HOLDINGS LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
12 October 2017
Resigned on
7 November 2017
Nationality
NATIONALITY UNKNOWN

HAMSARD 3468 LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
8 August 2017
Resigned on
23 August 2017
Nationality
NATIONALITY UNKNOWN

CREDERA HOLDINGS LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
31 July 2017
Resigned on
20 October 2017
Nationality
NATIONALITY UNKNOWN

HAMSARD 3462 LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
31 July 2017
Resigned on
13 December 2017
Nationality
NATIONALITY UNKNOWN

WIGAN SPORTS MANAGEMENT LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
31 July 2017
Resigned on
15 February 2018
Nationality
NATIONALITY UNKNOWN

HAMSARD 3465 LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
31 July 2017
Resigned on
2 February 2018
Nationality
NATIONALITY UNKNOWN

HAMSARD 3466 LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
31 July 2017
Resigned on
2 February 2018
Nationality
NATIONALITY UNKNOWN

ADEY COMMERCIAL LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
16 June 2017
Resigned on
22 November 2017
Nationality
NATIONALITY UNKNOWN

THE DMW GROUP MANAGEMENT LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
1 June 2017
Resigned on
20 October 2017
Nationality
NATIONALITY UNKNOWN

HAMSARD 3448 LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
16 March 2017
Resigned on
25 July 2017
Nationality
NATIONALITY UNKNOWN

JUSTNET GROUP LTD

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
16 March 2017
Resigned on
24 July 2017
Nationality
NATIONALITY UNKNOWN

MANCHESTER LIFE STRATEGIC DEVELOPMENT COMPANY LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
16 March 2017
Resigned on
15 January 2018
Nationality
NATIONALITY UNKNOWN

HAMSARD 3446 LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
16 March 2017
Resigned on
3 August 2017
Nationality
NATIONALITY UNKNOWN

HAMSARD 3447 LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
16 March 2017
Resigned on
3 August 2017
Nationality
NATIONALITY UNKNOWN

HAMSARD 3449 LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
16 March 2017
Resigned on
23 August 2017
Nationality
NATIONALITY UNKNOWN

HAMSARD 3450 LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
16 March 2017
Resigned on
23 August 2017
Nationality
NATIONALITY UNKNOWN

MCN HOLDINGS LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
16 March 2017
Resigned on
8 September 2017
Nationality
NATIONALITY UNKNOWN

GRAPHENE HOLDINGS LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
13 December 2016
Resigned on
13 April 2017
Nationality
NATIONALITY UNKNOWN

ACTIVE TRAVEL GROUP MIDCO LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
13 December 2016
Resigned on
10 May 2017
Nationality
NATIONALITY UNKNOWN

ACTIVE TRAVEL GROUP LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
13 December 2016
Resigned on
12 April 2017
Nationality
NATIONALITY UNKNOWN

ACTIVE TRAVEL GROUP BIDCO LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
13 December 2016
Resigned on
12 April 2017
Nationality
NATIONALITY UNKNOWN

PHOTONIC SOLUTIONS ASSOCIATES LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
13 December 2016
Resigned on
25 April 2017
Nationality
NATIONALITY UNKNOWN

LWMG MIDCO LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
12 December 2016
Resigned on
6 April 2017
Nationality
NATIONALITY UNKNOWN

LWMG TOPCO LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
12 December 2016
Resigned on
6 April 2017
Nationality
NATIONALITY UNKNOWN

118 GROUP INVESTMENTS LTD.

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
24 November 2016
Resigned on
15 March 2017
Nationality
NATIONALITY UNKNOWN

TANDEM 1987 LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
27 July 2016
Resigned on
28 November 2016
Nationality
NATIONALITY UNKNOWN

HAMSARD 3425 LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
27 July 2016
Resigned on
7 February 2017
Nationality
NATIONALITY UNKNOWN

ISLE OF WIGHT FESTIVAL LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
27 July 2016
Resigned on
24 February 2017
Nationality
NATIONALITY UNKNOWN

118 GROUP HOLDINGS LTD

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
27 July 2016
Resigned on
15 March 2017
Nationality
NATIONALITY UNKNOWN

IRIDIUM BIDCO LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
20 June 2016
Resigned on
7 September 2016
Nationality
NATIONALITY UNKNOWN

ECAPITAL 3414 LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
20 June 2016
Resigned on
19 September 2016
Nationality
NATIONALITY UNKNOWN

ECAPITAL 3415 LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
20 June 2016
Resigned on
19 September 2016
Nationality
NATIONALITY UNKNOWN

IRIDIUM MIDCO LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
20 June 2016
Resigned on
7 September 2016
Nationality
NATIONALITY UNKNOWN

IRIDIUM TOPCO LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
20 June 2016
Resigned on
7 September 2016
Nationality
NATIONALITY UNKNOWN

THE WINERY EBT LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
20 June 2016
Resigned on
5 September 2016
Nationality
NATIONALITY UNKNOWN

MANCHESTER LIFE DEVELOPMENT COMPANY 2 LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
20 June 2016
Resigned on
31 August 2016
Nationality
NATIONALITY UNKNOWN

D W PLASTICS GROUP LTD

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
20 June 2016
Resigned on
6 October 2016
Nationality
NATIONALITY UNKNOWN

MOTORCLEAN EBT TRUSTEE LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
20 June 2016
Resigned on
25 October 2016
Nationality
NATIONALITY UNKNOWN

SNEAK ENERGY LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
18 May 2016
Resigned on
12 July 2016
Nationality
NATIONALITY UNKNOWN

LOVE YELLOW LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
24 February 2016
Resigned on
18 May 2016
Nationality
NATIONALITY UNKNOWN

CARENTAN HOLDINGS LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
24 February 2016
Resigned on
16 June 2016
Nationality
NATIONALITY UNKNOWN

IMPERIAL LOGISTICS HOLDING UK LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
24 February 2016
Resigned on
24 May 2016
Nationality
NATIONALITY UNKNOWN

CDL TOPCO LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
24 February 2016
Resigned on
1 April 2016
Nationality
NATIONALITY UNKNOWN

FMP GLOBAL HOLDINGS LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
24 February 2016
Resigned on
8 July 2016
Nationality
NATIONALITY UNKNOWN

DP WORLD PALLETWAYS GROUP LTD

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
24 February 2016
Resigned on
25 May 2016
Nationality
NATIONALITY UNKNOWN

FMP GLOBAL MIDCO LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
24 February 2016
Resigned on
8 July 2016
Nationality
NATIONALITY UNKNOWN

FMP GLOBAL BIDCO LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
24 February 2016
Resigned on
8 July 2016
Nationality
NATIONALITY UNKNOWN

NEPTUNE NETWORKS LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
4 December 2015
Resigned on
8 July 2016
Nationality
NATIONALITY UNKNOWN

CDER GROUP INTERNATIONAL LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
4 December 2015
Resigned on
1 April 2016
Nationality
NATIONALITY UNKNOWN

XERXES HOLDINGS LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
4 December 2015
Resigned on
30 March 2016
Nationality
NATIONALITY UNKNOWN

HAMSARD 3389 LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
3 December 2015
Resigned on
4 April 2016
Nationality
NATIONALITY UNKNOWN

VESSO LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
12 October 2015
Resigned on
16 June 2016
Nationality
NATIONALITY UNKNOWN

HAMSARD 3381 LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
16 June 2015
Resigned on
20 November 2015
Nationality
NATIONALITY UNKNOWN

WOODRON HOLDINGS LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
16 June 2015
Resigned on
28 October 2015
Nationality
NATIONALITY UNKNOWN

POSITIVE MOMENTUM PARTNERS LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
16 June 2015
Resigned on
18 February 2016
Nationality
NATIONALITY UNKNOWN

COOKE OPTICS GROUP LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
26 February 2015
Resigned on
11 August 2015
Nationality
NATIONALITY UNKNOWN

E-DAYS ABSENCE MANAGEMENT LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
25 February 2015
Resigned on
8 October 2015
Nationality
NATIONALITY UNKNOWN

COOKE OPTICS HOLDINGS LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
25 February 2015
Resigned on
11 August 2015
Nationality
NATIONALITY UNKNOWN

SENIOR DIGITAL LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
25 February 2015
Resigned on
2 February 2016
Nationality
NATIONALITY UNKNOWN

GBUK GROUP LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
25 February 2015
Resigned on
21 October 2015
Nationality
NATIONALITY UNKNOWN

JAMES BRIGGS (HYGIENE) LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
2 February 2015
Resigned on
20 April 2015
Nationality
NATIONALITY UNKNOWN

MINCON CARBIDE LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
2 February 2015
Resigned on
16 March 2015
Nationality
NATIONALITY UNKNOWN

FLYDOCS SYSTEMS (TOPCO) LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
10 November 2014
Resigned on
18 March 2015
Nationality
NATIONALITY UNKNOWN

FLYDOCS SYSTEMS (MIDCO) LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
9 October 2014
Resigned on
19 March 2015
Nationality
NATIONALITY UNKNOWN

HAMSARD 3351 LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
9 October 2014
Resigned on
16 February 2015
Nationality
NATIONALITY UNKNOWN

HAMSARD 3352 LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
9 October 2014
Resigned on
13 February 2015
Nationality
NATIONALITY UNKNOWN

HAMSARD 3353 LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
9 October 2014
Resigned on
13 February 2015
Nationality
NATIONALITY UNKNOWN

XLN ENERGY LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
2 September 2014
Resigned on
18 November 2014
Nationality
NATIONALITY UNKNOWN

HAMSARD 3350 LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
2 September 2014
Resigned on
16 February 2015
Nationality
NATIONALITY UNKNOWN

FORBO FLOORING UK LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
2 September 2014
Resigned on
9 October 2014
Nationality
NATIONALITY UNKNOWN

ADLER & ALLAN GROUP LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
18 June 2014
Resigned on
15 September 2014
Nationality
NATIONALITY UNKNOWN

XLN LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
18 June 2014
Resigned on
27 August 2014
Nationality
NATIONALITY UNKNOWN

RECYCLED STAIRLIFTS LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
4 June 2014
Resigned on
26 August 2014
Nationality
NATIONALITY UNKNOWN

PHILIPS COLLECTION SERVICES LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
7 February 2014
Resigned on
19 June 2014
Nationality
NATIONALITY UNKNOWN

MANCHESTER LIFE MANAGEMENT LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
3 December 2013
Resigned on
18 May 2016
Nationality
NATIONALITY UNKNOWN

DES DECENTRALIZED ENERGY SUPPLY PLC

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
14 January 2011
Resigned on
31 July 2015
Nationality
NATIONALITY UNKNOWN