TAYLOR WESSING SECRETARIES LIMITED

Total number of appointments 490, 482 active appointments

KUDA TECHNOLOGIES LIMITED

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

HPV INVESTMENT LIMITED

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

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

LAYBUY (UK) 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
Secretary
Appointed on
3 June 2020
Nationality
BRITISH

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

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

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

QUIXOTE MIDCO1 LIMITED

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

C-COMBINATOR LIMITED

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

CONVIVIA CAPITAL PLC

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
Secretary
Appointed on
10 March 2020
Nationality
BRITISH

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
Secretary
Appointed on
3 March 2020
Nationality
BRITISH

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

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 ONE LIMITED

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
Secretary
Appointed on
22 November 2019
Nationality
BRITISH

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
Secretary
Appointed on
23 September 2019
Nationality
BRITISH

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
Secretary
Appointed on
4 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

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

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
Secretary
Appointed on
22 August 2019
Nationality
BRITISH

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
Secretary
Appointed on
25 July 2019
Nationality
BRITISH

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
Secretary
Appointed on
10 July 2019
Nationality
BRITISH

LUKI LABS LIMITED

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

TEAM BIDCO LIMITED

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

3DEGREES EUROPE LTD

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
12 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 HOLDING LIMITED

Correspondence address
HEAD OFFICE, 9 HOLLES STREET, LONDON, ENGLAND, W1G 0BD
Role ACTIVE
Secretary
Appointed on
26 April 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

VERODIN LIMITED

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

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

THE MODIST LONDON LIMITED

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

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

AIRBNB UK SERVICES LIMITED

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

INSTANA UK LIMITED

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

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

COCOON LABS LTD

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

TRUSTOLOGY LTD

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

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

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
Secretary
Appointed on
14 September 2018
Nationality
BRITISH

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
Secretary
Appointed on
9 August 2018
Nationality
BRITISH

CENTRIFY 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
Secretary
Appointed on
28 June 2018
Nationality
BRITISH

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

BEST OF BRITISH (BOB) HOSPITALITY LIMITED

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

GIVING LIMITED

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

GIVING.COM LIMITED

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

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

ECOGROUP INTERNATIONAL LTD.

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

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

TRY MARKET BARS LIMITED

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

DREMIO LIMITED

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

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
Secretary
Appointed on
12 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

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

SNAPS MEDIA, LTD.

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

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 LIMITED

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

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

TWIGKIT 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

ROLI LTD.

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

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

LINKDEX LIMITED

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

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

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

AXELON SERVICES 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

JXB2 LIMITED

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

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

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

JXB1 LIMITED

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

TRY MARKET HALLS VICTORIA LIMITED

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

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

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

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

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
Secretary
Appointed on
27 February 2017
Nationality
BRITISH

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

TRY MARKET HALLS FULHAM BROADWAY LIMITED

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
Secretary
Appointed on
8 December 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

APPSENSE HOLDINGS LIMITED

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

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

FABRINET UK LIMITED

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

RELA NOMINEES 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
Secretary
Appointed on
9 May 2016
Nationality
BRITISH

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

APANAZ HOLDINGS LIMITED

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

UST GLOBAL INVESTMENTS (UK) PRIVATE LIMITED

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

H2O.AI LIMITED

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

TELNA (UK) LTD.

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

AMBITION EUROPE LIMITED

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

ZAPIPLAY GROUP LIMITED

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

IRHYTHM TECHNOLOGIES LTD.

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

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 2) LIMITED

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

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 FOOTBALL CLUB 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 (1883) 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
Secretary
Appointed on
5 February 2016
Nationality
BRITISH

QUORUM CENTRE FOR STRATEGIC STUDIES LIMITED

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

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 (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 (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 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

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 (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 (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

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

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

BALANCE THERAPEUTICS, 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
Secretary
Appointed on
30 June 2015
Nationality
BRITISH

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
Secretary
Appointed on
11 May 2015
Nationality
BRITISH

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 OXFORD LIMITED

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

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

COMMERCEHUB (UK) LTD.

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

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

TASKTOP TECHNOLOGIES LIMITED

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

WORLDVENTURES EVENTS 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

WORLDVENTURES MARKETING 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

PAYPAL (UK) LIMITED

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

PAYPAL (EUROPE) LTD

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 ACCESS 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
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

GUST GLOBAL LIMITED

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

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 HOTEL LIMITED (THE)

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

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
Secretary
Appointed on
11 October 2013
Nationality
BRITISH

RANGAM CONSULTANTS LIMITED

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

F-STAR ALPHA LIMITED

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

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
Secretary
Appointed on
24 July 2013
Nationality
BRITISH

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

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

DARCHEM ENGINEERING 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

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

WALLOP INDUSTRIES 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 UNLIMITED

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 ACQUISITION 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 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

RACAL ACOUSTICS LIMITED

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

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

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
Secretary
Appointed on
3 April 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

BLACKFORD FARMS 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
Secretary
Appointed on
31 January 2011
Nationality
BRITISH

NUTMEG SAVING AND INVESTMENT LIMITED

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

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

AIV EUROPE LIMITED

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

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

SSI 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

CLEARSTRUCTURE FINANCIAL TECHNOLOGY 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

PROPERTQ 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

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

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