TAYLOR WESSING SECRETARIES LIMITED



Total number of appointments 548, 532 active appointments

3DEGREES EUROPE LTD

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role ACTIVE
corporate-secretary
Appointed on
5 December 2023

HPV INVESTMENT LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role ACTIVE
corporate-secretary
Appointed on
26 January 2023

FRONTIFY UK LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
7 June 2021
Nationality
BRITISH

BARCLAY STREET LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
2 June 2021
Nationality
BRITISH

LIFEPATH LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
25 May 2021
Nationality
BRITISH

NESTED MINDS NETWORK LTD

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role ACTIVE
corporate-secretary
Appointed on
18 May 2021
Resigned on
24 February 2022

FANTASTIC PEACH FOUNDATION UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
12 May 2021
Nationality
BRITISH

THE 615 GROUP INTERNATIONAL LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
11 May 2021
Nationality
BRITISH

HYPERFINE ENTERPRISE LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
22 April 2021
Nationality
BRITISH

PALAZZO RICCI CLUB LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
22 April 2021
Nationality
BRITISH

6 STANLEY GARDENS FREEHOLD LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role ACTIVE
corporate-secretary
Appointed on
8 April 2021
Resigned on
8 April 2021

POMELO HOLDINGS LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
1 April 2021
Nationality
BRITISH

DMSTK LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
1 April 2021
Nationality
BRITISH

SHANTI PHARMACEUTICAL LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
26 March 2021
Nationality
BRITISH

UK 111 LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role ACTIVE
corporate-secretary
Appointed on
24 March 2021
Resigned on
22 March 2022

YORK HOUSE HOLDINGS LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
24 March 2021
Nationality
BRITISH

MCLAREN (ST GABRIELS) LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
23 March 2021
Nationality
BRITISH

TOWERSIDE INVESTMENT COMPANY LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role ACTIVE
corporate-secretary
Appointed on
22 March 2021
Resigned on
28 March 2023

ARTERIA AI UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
19 March 2021
Nationality
BRITISH

LAW 2420 LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
16 March 2021
Nationality
BRITISH

LETSMEMO LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
15 March 2021
Nationality
BRITISH

LAW 2520 LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
15 March 2021
Nationality
BRITISH

MCLAREN (TORWOOD CLOSE) LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
12 March 2021
Nationality
BRITISH

JOY BOMB LONDON LTD

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role ACTIVE
corporate-secretary
Appointed on
11 March 2021
Resigned on
29 December 2021

FUNNEL OPERATIONS LTD

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role ACTIVE
corporate-secretary
Appointed on
19 February 2021
Resigned on
14 July 2021

VERILY UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
18 February 2021
Nationality
BRITISH

OPTISYS LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
17 February 2021
Nationality
BRITISH

FEVO GLOBAL LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
15 February 2021
Nationality
BRITISH

MANATU LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role ACTIVE
corporate-secretary
Appointed on
15 February 2021
Resigned on
8 February 2024

OTT RISK UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
12 February 2021
Nationality
BRITISH

LAW 2419 LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
10 February 2021
Nationality
BRITISH

BEYOND IDENTITY EMEA LTD.

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
4 February 2021
Nationality
BRITISH

WISNIA INVESTMENTS LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
3 February 2021
Nationality
BRITISH

HU MASTER UK LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
29 December 2020
Nationality
BRITISH

EFFISUS UK LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
24 December 2020
Nationality
BRITISH

LATTICE TECHNOLOGIES LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
22 December 2020
Nationality
BRITISH

SIGHT SCIENCES UK, LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
21 December 2020
Nationality
BRITISH

HUFFPOST UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
19 December 2020
Nationality
BRITISH

INSWITCH HOLDING LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
17 December 2020
Nationality
BRITISH

CAREANDWEAR LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role ACTIVE
corporate-secretary
Appointed on
15 December 2020
Resigned on
19 December 2023

BLATCHLEY LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
11 December 2020
Nationality
BRITISH

FLINK HOLDINGS LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
11 December 2020
Nationality
BRITISH

ZEBULON LTD

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role ACTIVE
corporate-secretary
Appointed on
6 December 2020
Resigned on
19 October 2022

DIALPAD UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, ENGLAND, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
2 December 2020
Nationality
BRITISH

GODIJA LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
24 November 2020
Nationality
BRITISH

WORLD GRAIN ENGLAND LTD.

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
24 November 2020
Nationality
BRITISH

COALITION RISK SOLUTIONS LTD.

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
23 November 2020
Nationality
BRITISH

ROPEMAKER PROPERTY LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
19 November 2020
Nationality
BRITISH

DAVAI YOLO LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
17 November 2020
Nationality
BRITISH

ALPAT LTD

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role ACTIVE
corporate-secretary
Appointed on
28 October 2020
Resigned on
1 March 2023

R J MARSH SERVICES LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
22 October 2020
Nationality
BRITISH

TRANSCEND UK HOLDINGS LTD

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role ACTIVE
corporate-secretary
Appointed on
14 October 2020
Resigned on
1 January 2022

APINI OUTFITTERS LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
7 October 2020
Nationality
BRITISH

AYAR LABS UK LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
2 October 2020
Nationality
BRITISH

ODEN TECHNOLOGIES LTD.

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role ACTIVE
corporate-secretary
Appointed on
1 October 2020
Resigned on
3 November 2021

ENVOY EMEA LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
1 October 2020
Nationality
BRITISH

KUDA TECHNOLOGIES LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
12 August 2020
Nationality
BRITISH

LANDFIN LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
4 August 2020
Nationality
BRITISH

REALEYES DATA SERVICES LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, ENGLAND, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
21 July 2020
Nationality
BRITISH

IMPLY DATA UK LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
13 July 2020
Nationality
BRITISH

LAYBUY (UK) LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
1 July 2020
Nationality
BRITISH

SAFE WITH ART LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
1 July 2020
Nationality
BRITISH

CONVOCO FOUNDATION

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
12 June 2020
Nationality
BRITISH

PRUDENCE TRUST COMPANY LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role ACTIVE
corporate-secretary
Appointed on
3 June 2020
Resigned on
2 August 2021

30 FOREST HILL LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
2 June 2020
Nationality
BRITISH

CELSEE EUROPE LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
31 May 2020
Nationality
BRITISH

COHESITY UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
26 May 2020
Nationality
BRITISH

CONVIVIA MANAGEMENT PLC

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
14 May 2020
Nationality
BRITISH

BETTER FINANCE LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
1 May 2020
Nationality
BRITISH

SAKON UK, LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
24 April 2020
Nationality
BRITISH

PROTOCOLS.IO LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
17 April 2020
Nationality
BRITISH

QUIXOTE MIDCO1 LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
17 April 2020
Nationality
BRITISH

HOTEL CO 51 UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
17 April 2020
Nationality
BRITISH

C-COMBINATOR LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
17 April 2020
Nationality
BRITISH

CONVIVIA CAPITAL PLC

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
3 April 2020
Nationality
BRITISH

HONEY SCIENCE UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
3 April 2020
Nationality
BRITISH

HUMAN CAPITAL EQUITY LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role ACTIVE
corporate-secretary
Appointed on
10 March 2020
Resigned on
25 May 2021

OAK SQUARE CAPITAL LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
4 March 2020
Nationality
BRITISH

HUMAN CAPITAL NETWORK LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role ACTIVE
corporate-secretary
Appointed on
3 March 2020
Resigned on
25 May 2021

HEALTHY SKIN TECHNOLOGIES LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
3 March 2020
Nationality
BRITISH

SMART DRIVER CLUB LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, ENGLAND, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
26 February 2020
Nationality
BRITISH

FYLD LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
25 February 2020
Nationality
BRITISH

LOUDMAP TECHNOLOGIES LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
12 February 2020
Nationality
BRITISH

ALLBOUND UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
10 February 2020
Nationality
BRITISH

OPENSESAME LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
6 February 2020
Nationality
BRITISH

LONDON REAL ESTATE ONE LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
23 January 2020
Nationality
BRITISH

BAMG SPORTS LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
23 January 2020
Nationality
BRITISH

LONDON REAL ESTATE HOLDING LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
22 January 2020
Nationality
BRITISH

MOBILITY TRADER UK LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
16 January 2020
Nationality
BRITISH

REMOTE TECHNOLOGY SERVICES LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
6 January 2020
Nationality
BRITISH

ATS AUTOMATION SOLUTIONS LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
1 January 2020
Nationality
BRITISH

MEJURI (UK) LTD.

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
24 December 2019
Nationality
BRITISH

CYBEAR LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
23 December 2019
Nationality
BRITISH

MARCO LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
16 December 2019
Nationality
BRITISH

MACFOR 1994B NOMINEES LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
9 December 2019
Nationality
BRITISH

STASH FINANCIAL UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
5 December 2019
Nationality
BRITISH

ATS AUTOMATION ENGLAND HOLDINGS 1 LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
4 December 2019
Nationality
BRITISH

AUTOMATION TOOLING SYSTEMS ENTERPRISES ENGLAND LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
3 December 2019
Nationality
BRITISH

COCKROACH LABS UK LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role ACTIVE
corporate-secretary
Appointed on
22 November 2019
Resigned on
6 March 2023

MINDBRIDGE ANALYTICS LTD.

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
22 November 2019
Nationality
BRITISH

INFOSYS FLUIDO UK, LTD.

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
20 November 2019
Nationality
BRITISH

FARIA UK HOLDCO LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
28 October 2019
Nationality
BRITISH

VICENTE GINER U.K. LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
23 October 2019
Nationality
BRITISH

EVERSANA UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
23 October 2019
Nationality
BRITISH

LANCIA CONSULTING LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
9 October 2019
Nationality
BRITISH

GNOME BASE LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
8 October 2019
Nationality
BRITISH

AMC NATURAL DRINKS UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
24 September 2019
Nationality
BRITISH

FINDOX LTD.

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role ACTIVE
corporate-secretary
Appointed on
23 September 2019
Resigned on
31 December 2022

MCLAREN (LONDON ROAD) LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
20 September 2019
Nationality
BRITISH

SAMAH INTERNATIONAL HOLDING (UK) LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
6 September 2019
Nationality
BRITISH

MEDICAL CREATIONS LTD.

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
5 September 2019
Nationality
BRITISH

THIRD EQUATION LTD

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role ACTIVE
corporate-secretary
Appointed on
4 September 2019
Resigned on
7 February 2024

MACFOR 4A1 NOMINEES LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
3 September 2019
Nationality
BRITISH

MACFOR 3 NOMINEES LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
3 September 2019
Nationality
BRITISH

MACFOR 4A2 NOMINEES LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
3 September 2019
Nationality
BRITISH

PALLADIUM LONDON HOLDINGS LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
29 August 2019
Nationality
BRITISH

PALLADIUM UK PROPERTY HOLDINGS LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
29 August 2019
Nationality
BRITISH

MAMONA INVESTMENTS LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role ACTIVE
corporate-secretary
Appointed on
22 August 2019
Resigned on
30 November 2022

SIMPLUS EUROPE, LTD.

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
21 August 2019
Nationality
BRITISH

MARKET HALL LOGISTICS LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
5 August 2019
Nationality
BRITISH

TV APP AGENCY LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
1 August 2019
Nationality
BRITISH

AUTH0 LTD.

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role ACTIVE
corporate-secretary
Appointed on
25 July 2019
Resigned on
8 July 2021

AGORA.IO LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
25 July 2019
Nationality
BRITISH

ROTHY'S UK, LTD.

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
22 July 2019
Nationality
BRITISH

TAUC3 BIOLOGICS LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
19 July 2019
Nationality
BRITISH

ALSID LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role ACTIVE
corporate-secretary
Appointed on
10 July 2019
Resigned on
26 April 2021

CRAFT DOCS LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
8 July 2019
Nationality
BRITISH

SCHULTE HOSPITALITY GROUP UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
4 July 2019
Nationality
BRITISH

EDEN TECHNOLOGIES LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
1 July 2019
Nationality
BRITISH

BRYTER SERVICES UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
25 June 2019
Nationality
BRITISH

ITERABLE LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
21 June 2019
Nationality
BRITISH

SOHAM UK CORPORATION LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
20 June 2019
Nationality
BRITISH

CROWDZ UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
20 June 2019
Nationality
BRITISH

WORKWAVE UK HOLDCO LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
13 June 2019
Nationality
BRITISH

SPYCLOUD UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
15 May 2019
Nationality
BRITISH

THE ATHLETIC MEDIA COMPANY UK LTD.

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
13 May 2019
Nationality
BRITISH

MARKET HALLS HOLDINGS NO 2 LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
2 May 2019
Nationality
BRITISH

MARKET HALLS HOLDINGS NO 1 LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
2 May 2019
Nationality
BRITISH

JACOBI EMEA LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
18 April 2019
Nationality
BRITISH

REMAGINE MEDIA VENTURES UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
12 March 2019
Nationality
BRITISH

BATTERSEA SERVICES LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
5 March 2019
Nationality
BRITISH

MFM INVESTMENT LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
1 March 2019
Nationality
BRITISH

BUFFER LONDON LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
25 February 2019
Nationality
BRITISH

VERODIN LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
25 February 2019
Nationality
BRITISH

TRY MARKET HALLS MANAGEMENT SERVICES LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
13 February 2019
Nationality
BRITISH

WJFINLAY CONSULTING LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
22 January 2019
Nationality
BRITISH

DATAMININGLAB UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
15 January 2019
Nationality
BRITISH

LIGHTSPEED POS UK LTD

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role ACTIVE
corporate-secretary
Appointed on
11 January 2019
Resigned on
19 May 2023

MCLAREN PROPERTY (UK) 3 LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
11 January 2019
Nationality
BRITISH

CRICUT, UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
8 January 2019
Nationality
BRITISH

EMPYREAL NETWORKS LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
13 December 2018
Nationality
BRITISH

INSTANA UK LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role ACTIVE
corporate-secretary
Appointed on
13 December 2018
Resigned on
1 January 2022

CARTERRA LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
12 December 2018
Nationality
BRITISH

THE HALL LAKESIDE LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
11 December 2018
Nationality
BRITISH

CONCEPT SEARCHING LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, ENGLAND, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
29 November 2018
Nationality
BRITISH

WORLDCARE CLINICAL LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
23 November 2018
Nationality
BRITISH

IDAPTIVE EUROPE LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
23 October 2018
Nationality
BRITISH

BITPANDA CUSTODY LTD

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role ACTIVE
corporate-secretary
Appointed on
16 October 2018
Resigned on
22 February 2022

VIRGINIA MASON PERFORMANCE IMPROVEMENT EUROPE LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
16 October 2018
Nationality
BRITISH

COCOON LABS LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
16 October 2018
Nationality
BRITISH

TALKDESK U.K. LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
8 October 2018
Nationality
BRITISH

TOWERSIDE FREEHOLD LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role ACTIVE
corporate-secretary
Appointed on
14 September 2018
Resigned on
1 October 2021

TRY MARKET HALLS LEEDS LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
12 September 2018
Nationality
BRITISH

MCLAREN (116 WELLINGTON STREET) LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
6 September 2018
Nationality
BRITISH

THINKDATA WORKS LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
3 September 2018
Nationality
BRITISH

STIRLING LAND LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
10 August 2018
Nationality
BRITISH

TRY MARKET HALLS NORWICH LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
9 August 2018
Nationality
BRITISH

GLOBAL HOTELS AND REAL ESTATE LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role ACTIVE
corporate-secretary
Appointed on
9 August 2018
Resigned on
24 March 2023

DELINEA EUROPE LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
8 August 2018
Nationality
BRITISH

WORLDREACH SOFTWARE UK LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
8 August 2018
Nationality
BRITISH

V7 LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
3 August 2018
Nationality
BRITISH

STOCKXUK LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
20 July 2018
Nationality
BRITISH

LEADER ANALYTICS LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
19 July 2018
Nationality
BRITISH

TRY MARKET HALLS CANARY WHARF LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
19 July 2018
Nationality
BRITISH

MCLAREN PMG CARDIFF A & B BLOCK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
17 July 2018
Nationality
BRITISH

RITUAL TECHNOLOGIES UK LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
12 July 2018
Nationality
BRITISH

BODY BY SIMONE LONDON LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
11 July 2018
Nationality
BRITISH

INFORM INFORMATION SYSTEMS LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, ENGLAND, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
2 July 2018
Nationality
BRITISH

SUITEKI LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role ACTIVE
corporate-secretary
Appointed on
28 June 2018
Resigned on
16 July 2021

OCTAGON CONCEPT LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
25 June 2018
Nationality
BRITISH

SENTRYONE INNOVATIVE SOLUTIONS UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
22 June 2018
Nationality
BRITISH

VELOSTRATA UK LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
11 June 2018
Nationality
BRITISH

WELL HOUSE LANE LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
17 May 2018
Nationality
BRITISH

LIGHTCAM INTERNATIONAL LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
14 May 2018
Nationality
BRITISH

KVB GROUP LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
11 May 2018
Nationality
BRITISH

EMI LABS LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
4 May 2018
Nationality
BRITISH

THE MI GROUP (UK) LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
1 May 2018
Nationality
BRITISH

JUSTGIVING FOUNDATION

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role ACTIVE
corporate-secretary
Appointed on
30 April 2018
Resigned on
9 April 2021

GIVING LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role ACTIVE
corporate-secretary
Appointed on
25 April 2018
Resigned on
9 April 2021

GIVING.COM LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role ACTIVE
corporate-secretary
Appointed on
25 April 2018
Resigned on
9 April 2021

RELTIO UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
18 April 2018
Nationality
BRITISH

MIDEA HOME APPLIANCES UK LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
13 April 2018
Nationality
BRITISH

TRACKTIK UK LTD.

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
10 April 2018
Nationality
BRITISH

BIFAB HOLDINGS LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
6 April 2018
Nationality
BRITISH

TRUE FIT CORPORATION INTERNATIONAL PRIVATE LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
5 April 2018
Nationality
BRITISH

BRANDYOURSELF.COM LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
29 March 2018
Nationality
BRITISH

ECOGROUP INTERNATIONAL LTD.

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
29 March 2018
Nationality
BRITISH

NATURAL CYCLES UK INTERNATIONAL LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
23 March 2018
Nationality
BRITISH

RUBIKLOUD TECHNOLOGIES (UK) LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
20 March 2018
Nationality
BRITISH

THE MOTLEY FOOL ASIA LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
16 March 2018
Nationality
BRITISH

RES SOFTWARE LTD.

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
15 March 2018
Nationality
BRITISH

HEAT SOFTWARE UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
15 March 2018
Nationality
BRITISH

DWANE DEVELOPMENTS UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
13 March 2018
Nationality
BRITISH

TRY LOGISTICS LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
8 March 2018
Nationality
BRITISH

UMBO COMPUTER VISION LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
7 March 2018
Nationality
BRITISH

TRY MARKET HALLS COVENT GARDEN LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
5 March 2018
Nationality
BRITISH

YOUDAO KIDS GENUIS CENTER LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
28 February 2018
Nationality
BRITISH

COUNTY HALL FREEHOLD LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
27 February 2018
Nationality
BRITISH

MARKET TRACK (UK) LTD.

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
22 February 2018
Nationality
BRITISH

BEETLEBOX LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
20 February 2018
Nationality
BRITISH

EISLER CAPITAL (TS) LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
19 February 2018
Nationality
BRITISH

CORBUS INTERNATIONAL LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
8 February 2018
Nationality
BRITISH

ALKANZA UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
5 February 2018
Nationality
BRITISH

TRY MARKET HALLS EDINBURGH WAVERLEY LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
2 February 2018
Nationality
BRITISH

HOLLES MANAGEMENT LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
1 February 2018
Nationality
BRITISH

TRY MARKET HALLS GLASGOW LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
25 January 2018
Nationality
BRITISH

MCLAREN STUDENT (BALDWIN STREET) LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
23 January 2018
Nationality
BRITISH

54 BISHOPS AVENUE LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
23 January 2018
Nationality
BRITISH

SOULCYCLE LONDON, LTD.

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
22 December 2017
Nationality
BRITISH

METABOLON LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
19 December 2017
Nationality
BRITISH

BITPANDA UK LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role ACTIVE
corporate-secretary
Appointed on
12 December 2017
Resigned on
1 January 2021

MCLARENPMG CARDIFF D BLOCK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
1 December 2017
Nationality
BRITISH

MCLARENPMG CARDIFF C BLOCK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
1 December 2017
Nationality
BRITISH

STUDIOSITY LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
15 November 2017
Nationality
BRITISH

SUN 2510 LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role ACTIVE
corporate-secretary
Appointed on
8 November 2017
Resigned on
15 December 2022

MCLAREN CONSTRUCTION (VENTURES) LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
7 November 2017
Nationality
BRITISH

THE MOTLEY FOOL GLOBAL LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, ENGLAND, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
3 November 2017
Nationality
BRITISH

THE MOTLEY FOOL LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, ENGLAND, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
3 November 2017
Nationality
BRITISH

POINTCLOUD EUROPE LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
11 October 2017
Nationality
BRITISH

JOOR ACCESS LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
9 October 2017
Nationality
BRITISH

HIGHMORE GROUP ADVISORS UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
2 October 2017
Nationality
BRITISH

BLI EUROPE INTERNATIONAL, LTD.

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
28 September 2017
Nationality
BRITISH

LUCIDWORKS UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
7 September 2017
Nationality
BRITISH

THE MODIST HOLDCO LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
6 September 2017
Nationality
BRITISH

MODERN DINING CONCEPTS LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
5 September 2017
Nationality
BRITISH

ROLI LTD.

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
5 September 2017
Nationality
BRITISH

CASCAID LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
31 August 2017
Nationality
BRITISH

HQG LONDON LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
24 August 2017
Nationality
BRITISH

XELLO HOLDINGS UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
23 August 2017
Nationality
BRITISH

GOOGLE ENGINEERING UK HOLDINGS LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
4 August 2017
Nationality
BRITISH

FXPANSION AUDIO UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
26 July 2017
Nationality
BRITISH

LINKDEX LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
26 July 2017
Nationality
BRITISH

REDUX MANAGEMENT LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
21 July 2017
Nationality
BRITISH

NVF SUB LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
21 July 2017
Nationality
BRITISH

GALANZ (UK) LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
20 July 2017
Nationality
BRITISH

AXELON SERVICES LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
18 July 2017
Nationality
BRITISH

BOOK NETWORK INT'L LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
18 July 2017
Nationality
BRITISH

AGENTUS THERAPEUTICS LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
7 July 2017
Nationality
BRITISH

JAEL INTERNATIONAL LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
6 July 2017
Nationality
BRITISH

TRY MARKET HALLS YORK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
27 June 2017
Nationality
BRITISH

TRY MARKET HALLS OXFORD STREET LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
27 June 2017
Nationality
BRITISH

SUN WISE (UK) CO., LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
7 June 2017
Nationality
BRITISH

INNOVATE MR, LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
5 June 2017
Nationality
BRITISH

JXB1 LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
31 May 2017
Nationality
BRITISH

JXB6 LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
31 May 2017
Nationality
BRITISH

JXB5 LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
31 May 2017
Nationality
BRITISH

JXB4 LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
31 May 2017
Nationality
BRITISH

JXB3 LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
31 May 2017
Nationality
BRITISH

JXB2 LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
31 May 2017
Nationality
BRITISH

BIO-RAD ABD SEROTEC LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
31 May 2017
Nationality
BRITISH

BIO-METRICS (U.K.) LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
31 May 2017
Nationality
BRITISH

BIO-RAD LABORATORIES LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
31 May 2017
Nationality
BRITISH

TERMINUS PLACE LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
15 May 2017
Nationality
BRITISH

INTELLIMENT SECURITY LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
12 May 2017
Nationality
BRITISH

IDECSI UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
26 April 2017
Nationality
BRITISH

BRIDGE WIRELESS SOLUTIONS LIMITED

Correspondence address
The Clock House Station Approach, Marlow, England, SL7 1NT
Role ACTIVE
corporate-secretary
Appointed on
18 April 2017

Average house price in the postcode SL7 1NT £886,000

INVISIONAPP UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
11 April 2017
Nationality
BRITISH

CONCORDE SOLUTIONS LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, ENGLAND, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
10 April 2017
Nationality
BRITISH

MOBIKE TECHNOLOGY UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
10 April 2017
Nationality
BRITISH

PEPTITECH LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
31 March 2017
Nationality
BRITISH

DISABLED PEOPLE'S EMPLOYMENT CORPORATION (GB) LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, ENGLAND, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
31 March 2017
Nationality
BRITISH

KEYPLEX LIFE SCIENCES LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
31 March 2017
Nationality
BRITISH

OMAIR NOMINEES LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
22 March 2017
Nationality
BRITISH

PHASE EU LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
21 March 2017
Nationality
BRITISH

WIZTEK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
10 March 2017
Nationality
BRITISH

TRANS HAYA LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
28 February 2017
Nationality
BRITISH

HULGRAVE LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role ACTIVE
corporate-secretary
Appointed on
27 February 2017
Resigned on
11 November 2022

MCLAREN PARKING LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
20 February 2017
Nationality
BRITISH

RAINDANCE TECHNOLOGIES LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
15 February 2017
Nationality
BRITISH

PICFAIR LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
14 February 2017
Nationality
BRITISH

TENTHPIN MANAGEMENT CONSULTANTS LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
10 February 2017
Nationality
BRITISH

GEMINI DATA (UK) LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
31 January 2017
Nationality
BRITISH

MANCHESTER CIGARETTE COMPANY LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
31 January 2017
Nationality
BRITISH

MARKET HALL FULHAM LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
31 January 2017
Nationality
BRITISH

AU DEPART HOLDINGS (UK) LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
27 January 2017
Nationality
BRITISH

ALATTAFIAH LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
23 January 2017
Nationality
BRITISH

LONDON WHARF PROPERTY LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
30 December 2016
Nationality
BRITISH

UNION SQUARE SOFTWARE (INTERNATIONAL) LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
9 December 2016
Nationality
BRITISH

UNION SQUARE SOFTWARE LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
9 December 2016
Nationality
BRITISH

MB COUPLERS (EUROPE) LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role ACTIVE
corporate-secretary
Appointed on
8 December 2016
Resigned on
22 June 2020

APPSENSE HOLDINGS LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
30 November 2016
Nationality
BRITISH

LANDESK HOLDCO UK LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
30 November 2016
Nationality
BRITISH

TRENDKITE LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
18 November 2016
Nationality
BRITISH

APIGEE EUROPE LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
10 November 2016
Nationality
BRITISH

RENESCO UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
9 November 2016
Nationality
BRITISH

VIA TRANSPORTATION UK LTD.

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
14 October 2016
Nationality
BRITISH

INTEGRATION MANAGEMENT CONSULTING LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
1 October 2016
Nationality
BRITISH

FABRINET UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
14 September 2016
Nationality
BRITISH

EXCEPTION GROUP LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
14 September 2016
Nationality
BRITISH

GLOBAL CEM SOLUTIONS LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
14 September 2016
Nationality
BRITISH

RELA NOMINEES LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
26 August 2016
Nationality
BRITISH

BIO-RAD SERVICES UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
26 August 2016
Nationality
BRITISH

SLICE LABS UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
22 August 2016
Nationality
BRITISH

NATIVO LONDON LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
22 August 2016
Nationality
BRITISH

JAUNT INTERNATIONAL LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
16 August 2016
Nationality
BRITISH

HERSCHEL SUPPLY UK LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
8 August 2016
Nationality
BRITISH

SKIMIT LOAN LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
2 August 2016
Nationality
BRITISH

CYBEREASON LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
1 August 2016
Nationality
BRITISH

TASTEMADE INTERNATIONAL LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
1 August 2016
Nationality
BRITISH

FARIA EDUCATION LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
25 July 2016
Nationality
BRITISH

CLOUD LAT AM PARTNERS LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
20 July 2016
Nationality
BRITISH

EQUINOX SHOREDITCH LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
8 July 2016
Nationality
BRITISH

EQUINOX ST JAMES LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
8 July 2016
Nationality
BRITISH

EQUINOX FITNESS HOLDINGS UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
29 June 2016
Nationality
BRITISH

JUKIN MEDIA, LTD.

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
28 June 2016
Nationality
BRITISH

FABRINET UK HOLDINGS LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
14 June 2016
Nationality
BRITISH

THE BABY BOX CO, LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
9 June 2016
Nationality
BRITISH

LAUDED LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
3 June 2016
Nationality
BRITISH

ACK VENTURES HOLDINGS UK, LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
2 June 2016
Nationality
BRITISH

JOBDIVA LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
17 May 2016
Nationality
BRITISH

MACH7 TECHNOLOGIES UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
10 May 2016
Nationality
BRITISH

QUBIT DIGITAL LTD

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role ACTIVE
corporate-secretary
Appointed on
9 May 2016
Resigned on
14 October 2021

CODE 42 SOFTWARE (HOLDINGS) LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
1 May 2016
Nationality
BRITISH

CODE 42 SOFTWARE UK LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
1 May 2016
Nationality
BRITISH

SMEAD CAPITAL MANAGEMENT (UK) LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
29 April 2016
Nationality
BRITISH

CYBERPROOF (UK) PRIVATE LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
27 April 2016
Nationality
BRITISH

APANAZ HOLDINGS LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
27 April 2016
Nationality
BRITISH

H2O.AI LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
14 April 2016
Nationality
BRITISH

HARK HEALTH SOLUTIONS LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
14 April 2016
Nationality
BRITISH

TELNA (UK) LTD.

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
6 April 2016
Nationality
BRITISH

CASPER SLEEP (UK) LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
6 April 2016
Nationality
BRITISH

AMBITION EUROPE LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
1 April 2016
Nationality
BRITISH

MESOBLAST INTERNATIONAL (UK) LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
1 April 2016
Nationality
BRITISH

IRHYTHM TECHNOLOGIES LTD.

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role ACTIVE
corporate-secretary
Appointed on
10 March 2016
Resigned on
3 February 2022

CASPER SLEEP LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
8 March 2016
Nationality
BRITISH

MCLAREN (FINANCE 1) LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
22 February 2016
Nationality
BRITISH

MCLAREN (FINANCE 2) LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
22 February 2016
Nationality
BRITISH

THE MEMORIAL STADIUM COMPANY LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
18 February 2016
Nationality
BRITISH

BRISTOL ROVERS (1883) LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
18 February 2016
Nationality
BRITISH

FILTON AVENUE GUARANTEE COMPANY LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
18 February 2016
Nationality
BRITISH

BRISTOL ROVERS FOOTBALL CLUB LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
18 February 2016
Nationality
BRITISH

ONECLOUD NETWORKS LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role ACTIVE
corporate-secretary
Appointed on
5 February 2016
Resigned on
10 December 2021

QUORUM CENTRE FOR STRATEGIC STUDIES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role ACTIVE
corporate-secretary
Appointed on
3 February 2016
Resigned on
15 July 2021

LABKEY UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
1 February 2016
Nationality
BRITISH

FORI AUTOMATION UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
8 January 2016
Nationality
BRITISH

HARRY'S GROOMING LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
6 January 2016
Nationality
BRITISH

VANDA PHARMACEUTICALS LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
1 January 2016
Nationality
BRITISH

EXTRAHOP NETWORKS UK LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
3 December 2015
Nationality
BRITISH

BIDVINE LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
24 November 2015
Nationality
BRITISH

MCLAREN DEVELOPMENTS (106 LEWES ROAD) LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
19 November 2015
Nationality
BRITISH

MCLAREN DEVELOPMENTS (MANOR PLACE) LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
19 November 2015
Nationality
BRITISH

MCLAREN DEVELOPMENTS (THE OAKS 2&3) LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
19 November 2015
Nationality
BRITISH

MCLAREN CONSTRUCTION MANAGEMENT LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
19 November 2015
Nationality
BRITISH

MCLAREN DEVELOPMENTS (119 LEWES ROAD) LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
19 November 2015
Nationality
BRITISH

MCLAREN DEVELOPMENTS (MOULSECOOMB WAY) LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
19 November 2015
Nationality
BRITISH

PARK CLOSE HOLDINGS LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
6 November 2015
Nationality
BRITISH

JIBE MOBILE LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
28 September 2015
Nationality
BRITISH

POLAR MOBILE UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
3 September 2015
Nationality
BRITISH

BALANCE THERAPEUTICS, LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
21 August 2015
Nationality
BRITISH

DG ADVISORY SERVICES LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
21 August 2015
Nationality
BRITISH

PIXABILITY LTD.

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
3 August 2015
Nationality
BRITISH

MSN PROPERTY LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
15 July 2015
Nationality
BRITISH

PHARMA MAR LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
1 July 2015
Nationality
BRITISH

EXTREME NETWORKS UK TECHNOLOGY LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role ACTIVE
corporate-secretary
Appointed on
30 June 2015
Resigned on
30 June 2021

TAMARACK AEROSPACE, LTD.

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
18 June 2015
Nationality
BRITISH

MZ HOLDING CO. LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
13 May 2015
Nationality
BRITISH

XANT UK LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role ACTIVE
corporate-secretary
Appointed on
11 May 2015
Resigned on
9 August 2021

HERTZ MANAGEMENT UK LTD.

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
6 May 2015
Nationality
BRITISH

THE MONACO DAWN TREADER COMPANY LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
1 May 2015
Nationality
BRITISH

ADANAC VALVE SPECIALITIES LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
27 April 2015
Nationality
BRITISH

OBSERVEPOINT LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
23 April 2015
Nationality
BRITISH

WIDGIX EU LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
20 April 2015
Nationality
BRITISH

PRECISE COMPONENT MANUFACTURE LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, ENGLAND, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
30 March 2015
Nationality
BRITISH

PERTHSHIRE 2499 LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
27 March 2015
Nationality
BRITISH

SUB10 SYSTEMS LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, ENGLAND, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
16 March 2015
Nationality
BRITISH

PCML CAMBRIDGE LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
6 March 2015
Nationality
BRITISH

PCML OXFORD LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
6 March 2015
Nationality
BRITISH

PCML HOLDINGS LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
6 March 2015
Nationality
BRITISH

ALGO NOMINEES LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
2 March 2015
Nationality
BRITISH

VIFOR FRESENIUS MEDICAL CARE RENAL PHARMA UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
6 January 2015
Nationality
BRITISH

TODAYTIX, LTD.

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
19 December 2014
Nationality
BRITISH

WELLESLEY MANCO LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
18 December 2014
Nationality
BRITISH

PAPERLESS LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
12 November 2014
Nationality
BRITISH

LANSING PROPRIETARY UK, LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
30 October 2014
Nationality
BRITISH

IDPLTD LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
29 October 2014
Nationality
BRITISH

F-STAR BETA LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
14 October 2014
Nationality
BRITISH

EMPOWERMX LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
6 October 2014
Nationality
BRITISH

LUMERICAL COMPUTATIONAL SOLUTIONS (UK) LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
1 October 2014
Nationality
BRITISH

REVENUE MANAGEMENT SOLUTIONS LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
30 September 2014
Nationality
BRITISH

ROSS VIDEO (UK) LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
24 September 2014
Nationality
BRITISH

BOLT FINANCIAL LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
11 September 2014
Nationality
BRITISH

GV UK MANAGEMENT COMPANY, LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
20 August 2014
Nationality
BRITISH

RITHUM CH UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
6 August 2014
Nationality
BRITISH

ENTECH CONSULTING LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
17 July 2014
Nationality
BRITISH

ESENTIRE UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
4 July 2014
Nationality
BRITISH

INTENT GLOBAL LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
1 July 2014
Nationality
BRITISH

TASKTOP TECHNOLOGIES LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
26 June 2014
Nationality
BRITISH

GLOBALEXPENSE LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
26 June 2014
Nationality
BRITISH

LANYON SOLUTIONS UK, LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
26 June 2014
Nationality
BRITISH

WORLDVENTURES MARKETING LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
1 June 2014
Nationality
BRITISH

WORLDVENTURES HOLDINGS (CYPRUS) LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
1 June 2014
Nationality
BRITISH

ROVIA TRAVEL LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
1 June 2014
Nationality
BRITISH

05468033 LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
12 May 2014
Nationality
BRITISH

04056498 LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
12 May 2014
Nationality
BRITISH

ESTERLINE TECHNOLOGIES GLOBAL LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
17 April 2014
Nationality
BRITISH

KYMAB EBT LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
25 March 2014
Nationality
BRITISH

KYMAB LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role ACTIVE
corporate-secretary
Appointed on
25 March 2014
Resigned on
8 April 2021

KYMAB ACCESS LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
25 March 2014
Nationality
BRITISH

TAYLOR WESSING (US) LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
18 March 2014
Nationality
BRITISH

REALEYES (HOLDINGS) LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
4 March 2014
Nationality
BRITISH

VITALSOURCE TECHNOLOGIES LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
28 February 2014
Nationality
BRITISH

OLAPIC UK LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
12 February 2014
Nationality
BRITISH

HABIB BANK ZURICH PLC

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
28 January 2014
Nationality
BRITISH

DEEPMIND TECHNOLOGIES LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
24 January 2014
Nationality
BRITISH

BRISTOL RETAIL LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role ACTIVE
corporate-secretary
Appointed on
10 January 2014
Resigned on
11 October 2022

RISS 2014 LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
11 December 2013
Nationality
BRITISH

PARK TOWER INVESTMENTS LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, ENGLAND, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
2 December 2013
Nationality
BRITISH

PARK TOWER HOTEL LIMITED (THE)

Correspondence address
5 NEW STREET SQUARE, LONDON, ENGLAND, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
2 December 2013
Nationality
BRITISH

DRIFT PROPERTIES LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, ENGLAND, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
2 December 2013
Nationality
BRITISH

ONELOGIN LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role ACTIVE
corporate-secretary
Appointed on
11 October 2013
Resigned on
1 October 2021

RANGAM CONSULTANTS LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role ACTIVE
corporate-secretary
Appointed on
10 September 2013
Resigned on
15 March 2023

BYTE SQUARED LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
3 September 2013
Nationality
BRITISH

SEAL INTEGRATED SYSTEMS LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
19 August 2013
Nationality
BRITISH

VICTORIA GARDENS DEVELOPMENT LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
9 August 2013
Nationality
BRITISH

DYNAMIC SIGNAL UK, LTD.

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role ACTIVE
corporate-secretary
Appointed on
24 July 2013
Resigned on
13 July 2021

TRX UK, LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
15 July 2013
Nationality
BRITISH

TRX EUROPE, LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
15 July 2013
Nationality
BRITISH

ARGYLL ROAD PROPERTY LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
15 July 2013
Nationality
BRITISH

ANAQUA LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
11 July 2013
Nationality
BRITISH

COVARIS LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
13 June 2013
Nationality
BRITISH

CALAMP UK LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
30 May 2013
Nationality
BRITISH

HYPERGROWTH LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
14 May 2013
Nationality
BRITISH

DATASTAX UK LTD.

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
5 March 2013
Nationality
BRITISH

CONTGO LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
1 March 2013
Nationality
BRITISH

KHOROS LONDON LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
27 February 2013
Nationality
BRITISH

NANIGANS UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
18 December 2012
Nationality
BRITISH

BUZZFEED UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
4 December 2012
Nationality
BRITISH

ARMOR DEFENSE LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
16 October 2012
Nationality
BRITISH

VIVAX-METROTECH LTD.

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
15 October 2012
Nationality
BRITISH

DATADIRECT NETWORKS UK, LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
19 July 2012
Nationality
BRITISH

KICKSTARTER LONDON LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
18 July 2012
Nationality
BRITISH

APPNEXUS EUROPE LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
2 July 2012
Nationality
BRITISH

ESTERLINE TECHNOLOGIES HOLDINGS LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
13 June 2012
Nationality
BRITISH

LEACH INTERNATIONAL UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
13 June 2012
Nationality
BRITISH

ESTERLINE TECHNOLOGIES FRENCH ACQUISITION LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
13 June 2012
Nationality
BRITISH

TA MFG LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
13 June 2012
Nationality
BRITISH

ESTERLINE TECHNOLOGIES EUROPE LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
13 June 2012
Nationality
BRITISH

ESTERLINE ACQUISITION LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
13 June 2012
Nationality
BRITISH

WESTON AEROSPACE LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
13 June 2012
Nationality
BRITISH

EST DEFENCE COMPANY UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
13 June 2012
Nationality
BRITISH

DARCHEM HOLDINGS LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
13 June 2012
Nationality
BRITISH

ESTERLINE TECHNOLOGIES UNLIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
13 June 2012
Nationality
BRITISH

PRESSURE SYSTEMS INTERNATIONAL LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
13 June 2012
Nationality
BRITISH

DARCHEM ENGINEERING LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
13 June 2012
Nationality
BRITISH

WALLOP DEFENCE UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
13 June 2012
Nationality
BRITISH

RACAL ACOUSTICS LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
13 June 2012
Nationality
BRITISH

F-STAR BIOTECHNOLOGY LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
14 May 2012
Nationality
BRITISH

PRIME AFRICA LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
3 May 2012
Nationality
BRITISH

DAVID’S BRIDAL UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
18 April 2012
Nationality
BRITISH

ALIMERA SCIENCES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role ACTIVE
corporate-secretary
Appointed on
3 April 2012
Resigned on
1 November 2023

BLACKFORD FARMS LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
13 February 2012
Nationality
BRITISH

ARDOCH FARMING COMPANY LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
13 February 2012
Nationality
BRITISH

MCLAREN CONSTRUCTION LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
31 December 2011
Nationality
BRITISH

CELCOOL LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
31 December 2011
Nationality
BRITISH

MCLAREN CONSTRUCTION (UK) LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
31 December 2011
Nationality
BRITISH

MCLAREN CONSTRUCTION GROUP PLC

Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
31 December 2011
Nationality
BRITISH

WEICHERT WORKFORCE MOBILITY UK2 LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
1 December 2011
Nationality
BRITISH

X-SUBSEA UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
11 November 2011
Nationality
BRITISH

PFT TECHNOLOGY UK LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
6 October 2011
Nationality
BRITISH

ENTERPRISE SOLUTION PROVIDERS UK LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
15 August 2011
Nationality
BRITISH

BEST VALUE FINANCIAL SERVICES LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
19 July 2011
Nationality
BRITISH

GENESCO (UK) LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
13 June 2011
Nationality
BRITISH

WIGAN OLD LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
14 April 2011
Nationality
BRITISH

MESOBLAST UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
7 April 2011
Nationality
BRITISH

TRIA BEAUTY UK LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
6 April 2011
Nationality
BRITISH

TAYLOR WESSING OVERSEAS INVESTMENTS (DUBAI) LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
25 March 2011
Nationality
BRITISH

IVANTI UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
18 March 2011
Nationality
BRITISH

TLE.MARKET UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
15 February 2011
Nationality
BRITISH

PUPPET LABS LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role ACTIVE
corporate-secretary
Appointed on
31 January 2011
Resigned on
27 September 2023

NUTMEG SAVING AND INVESTMENT LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role ACTIVE
corporate-secretary
Appointed on
24 January 2011
Resigned on
24 September 2021

WUXI APPTEC UK LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
17 January 2011
Nationality
BRITISH

AGRICULTURAL BANK OF CHINA (UK) LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
24 September 2010
Nationality
BRITISH

VIFOR PHARMA UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
23 September 2010
Nationality
BRITISH

MUBI UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
23 September 2010
Nationality
BRITISH

XENTION PHARMA LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
15 September 2010
Nationality
BRITISH

X-SUBSEA UK HOLDING LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
14 September 2010
Nationality
BRITISH

CLEANTECH GROUP EUROPE LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
31 August 2010
Nationality
BRITISH

SCALE COMPUTING, LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
11 August 2010
Nationality
BRITISH

ALPHANUMERIC SYSTEMS UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
5 August 2010
Nationality
BRITISH

KENDA CAPITAL LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
22 July 2010
Nationality
BRITISH

AUDIO PRECISION UK LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
9 July 2010
Nationality
BRITISH

TURBONOMIC (UK) LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
5 July 2010
Nationality
BRITISH

AIV EUROPE LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
5 July 2010
Nationality
BRITISH

RF-SMART INTERNATIONAL, LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
16 June 2010
Nationality
BRITISH

CONCENTRIX SREV EUROPE UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
13 May 2010
Nationality
BRITISH

PERFICIENT UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
29 April 2010
Nationality
BRITISH

PRYSM EUROPE, LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
15 April 2010
Nationality
BRITISH

OPPORTUNE CONSULTING LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
12 April 2010
Nationality
BRITISH

HOUSEHOLD EMPLOYER LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
15 March 2010
Nationality
BRITISH

BOINGO LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
10 March 2010
Nationality
BRITISH

WYCK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
12 January 2010
Nationality
BRITISH

MEREWORTH FARMS LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
25 November 2009
Nationality
BRITISH

RED SEA HOLIDAYS UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
12 November 2008
Nationality
BRITISH

EPIC NOMINEE (GEORGE SQUARE) LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
25 July 2008
Nationality
BRITISH

TOUCHPAPER SOFTWARE LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
30 June 2008
Nationality
BRITISH

TOUCHPAPER GROUP LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
30 June 2008
Nationality
BRITISH

TOUS UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
9 June 2008
Nationality
BRITISH

EMAAR HOTELS & RESORTS (UK) LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
1 May 2008
Nationality
BRITISH

EPIC (GENERAL PARTNER COLMORE ROW) LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
15 February 2008
Nationality
BRITISH

TELETRACKING INTERNATIONAL LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
24 September 2007
Nationality
BRITISH

BRIGHTCOVE UK LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
4 May 2007
Nationality
BRITISH

EPIC (GENERAL PARTNER OLD BROAD STREET) LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
27 April 2007
Nationality
BRITISH

SEAL SECURITY UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
30 August 2006
Nationality
BRITISH

GOOGLE PAYMENT LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
11 August 2006
Nationality
BRITISH

UST GLOBAL PRIVATE LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
14 July 2006
Nationality
BRITISH

EPIC (GENERAL PARTNER) EUROPE LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
22 June 2006
Nationality
BRITISH

PROPERTQ LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
20 January 2006
Nationality
BRITISH

ADVANCED CHEMISTRY DEVELOPMENT UK LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
20 January 2006
Nationality
BRITISH

CLEARSTRUCTURE FINANCIAL TECHNOLOGY LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
20 January 2006
Nationality
BRITISH

CLICKANDBUY INTERNATIONAL LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
22 December 2005
Nationality
BRITISH

EPIC (GENERAL PARTNER ALDERMANBURY) LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
15 November 2005
Nationality
BRITISH

ROCKY LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
9 August 2005
Nationality
BRITISH

EPIC (GENERAL PARTNER CAPITAL HOUSE) LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
5 July 2005
Nationality
BRITISH

SHEN MILSOM & WILKE LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
17 February 2005
Nationality
BRITISH

EPIC (GENERAL PARTNER TREVELYAN HOUSE) LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
4 November 2004
Nationality
BRITISH

LEXANTHA CAPITAL LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
18 August 2004
Nationality
BRITISH

BOSCHENDAL PROPERTY GROUP LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
29 June 2004
Nationality
BRITISH

EPIC (GENERAL PARTNER BATH ROAD) LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
20 May 2004
Nationality
BRITISH

NOMIS SOLUTIONS (EUROPE) LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
25 March 2004
Nationality
BRITISH

EPIC NOMINEES LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
2 March 2004
Nationality
BRITISH

EPIC (GENERAL PARTNER TRAFFORD PARK) LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
24 February 2004
Nationality
BRITISH

TW LIFE COVER TRUSTEE LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
27 January 2003
Nationality
BRITISH

THE MODIST LONDON LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role
Secretary
Appointed on
1 February 2019
Nationality
BRITISH

SNAPS MEDIA, LTD.

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role
Secretary
Appointed on
22 November 2017
Nationality
BRITISH

RELYPSA UK LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role
Secretary
Appointed on
24 October 2017
Nationality
BRITISH

AIPOD, LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role
Secretary
Appointed on
30 August 2017
Nationality
BRITISH

TRY MARKET HALLS LIVERPOOL LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role
Secretary
Appointed on
15 May 2017
Nationality
BRITISH

MY FANZONE UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role
Secretary
Appointed on
13 July 2016
Nationality
BRITISH

VELOLOCK LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role
Secretary
Appointed on
21 August 2014
Nationality
BRITISH

WORLDVENTURES EVENTS LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role
Secretary
Appointed on
1 June 2014
Nationality
BRITISH

GUST GLOBAL LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role
Secretary
Appointed on
10 March 2014
Nationality
BRITISH

BABAROGA LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role
Secretary
Appointed on
6 February 2013
Nationality
BRITISH

OPPORTUNITY INVESTMENT MANAGEMENT PLC

Correspondence address
5 NEW STREET SQUARE, LONDON, ENGLAND, EC4A 3TW
Role
Secretary
Appointed on
24 October 2012
Nationality
BRITISH

X-SUBSEA ATLANTIC LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UK, EC4A 3TW
Role
Secretary
Appointed on
11 November 2011
Nationality
BRITISH

I T A SOFTWARE LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role
Secretary
Appointed on
12 April 2011
Nationality
BRITISH

FALK ESOLUTIONS LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Role
Secretary
Appointed on
14 March 2008
Nationality
BRITISH

INXIGHT UK LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Role
Secretary
Appointed on
3 July 2007
Nationality
BRITISH

PROPERO

Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Role
Secretary
Appointed on
22 May 2007
Nationality
BRITISH