TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Total number of appointments 651, no active appointments


SMARTCO TRS UK LIMITED

Correspondence address
8th Floor 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role RESIGNED
corporate-secretary
Appointed on
29 December 2020
Resigned on
20 May 2021

Average house price in the postcode EC4A 4AB £97,690,000

WOLSELEY GROUP LIMITED

Correspondence address
8TH FLOOR 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Role RESIGNED
Secretary
Appointed on
17 December 2020
Resigned on
30 December 2020
Nationality
BRITISH

Average house price in the postcode EC4A 4AB £97,690,000

SAINT-GOBAIN UK PENSION TRUSTEES LIMITED

Correspondence address
8TH FLOOR 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Role RESIGNED
Secretary
Appointed on
12 November 2020
Resigned on
17 May 2021
Nationality
BRITISH

Average house price in the postcode EC4A 4AB £97,690,000

BARD BIDCO LIMITED

Correspondence address
8TH FLOOR 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Role RESIGNED
Secretary
Appointed on
9 November 2020
Resigned on
15 December 2020
Nationality
BRITISH

Average house price in the postcode EC4A 4AB £97,690,000

THOMAS COOK TOURISM (UK) COMPANY LIMITED

Correspondence address
8TH FLOOR 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Role RESIGNED
Secretary
Appointed on
17 September 2019
Resigned on
6 February 2021
Nationality
BRITISH

Average house price in the postcode EC4A 4AB £97,690,000

REDBUDPLACE LIMITED

Correspondence address
8TH FLOOR 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Role RESIGNED
Secretary
Appointed on
8 August 2019
Resigned on
28 April 2020
Nationality
BRITISH

Average house price in the postcode EC4A 4AB £97,690,000

ARISE P&L AFRICA 1 LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
20 May 2019
Resigned on
7 October 2019
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

AIF GPP ARISE LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
20 May 2019
Resigned on
12 September 2019
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

ARISE P&L GABON LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
20 May 2019
Resigned on
7 October 2019
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

CRAIGGORE ENERGY LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
30 April 2019
Resigned on
30 April 2019
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

AG KANGAROO WORKS PRS OPCO LTD

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
5 March 2019
Resigned on
3 April 2019
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

ARISE P&L LIMITED

Correspondence address
8TH FLOOR 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Role RESIGNED
Secretary
Appointed on
5 March 2019
Resigned on
12 September 2019
Nationality
BRITISH

Average house price in the postcode EC4A 4AB £97,690,000

ECUADOR TOLL ROAD MANAGEMENT LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
5 March 2019
Resigned on
25 April 2019
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

AIF PORTS & LOGISTICS MANAGEMENT LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
23 January 2019
Resigned on
10 October 2019
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

SABA GROUP UK LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
30 November 2018
Resigned on
30 May 2019
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

AG KANGAROO WORKS DEVCO LTD

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
22 November 2018
Resigned on
11 March 2019
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

CRAY U.K. LIMITED

Correspondence address
8TH FLOOR 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Role RESIGNED
Secretary
Appointed on
15 October 2018
Resigned on
14 November 2019
Nationality
BRITISH

Average house price in the postcode EC4A 4AB £97,690,000

REASSURE GROUP PLC

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
1 October 2018
Resigned on
12 October 2018
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

BRICKS ACQUISITIONS LIMITED

Correspondence address
8TH FLOOR 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Role RESIGNED
Secretary
Appointed on
20 September 2018
Resigned on
27 May 2020
Nationality
BRITISH

Average house price in the postcode EC4A 4AB £97,690,000

CHARTERHOUSE PLACE LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
17 August 2018
Resigned on
15 May 2019
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

ALLIANCE ONE INTERNATIONAL HOLDINGS, LTD.

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
20 July 2018
Resigned on
14 November 2018
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

INMARSAT NEW VENTURES LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
20 July 2018
Resigned on
4 September 2018
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

PENGUIN PORTALS LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
20 July 2018
Resigned on
19 December 2018
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

PREMIER PLACE FINANCE LIMITED

Correspondence address
8TH FLOOR 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Role RESIGNED
Secretary
Appointed on
31 May 2018
Resigned on
14 February 2020
Nationality
BRITISH

Average house price in the postcode EC4A 4AB £97,690,000

PREMIER PLACE PROPCO LTD

Correspondence address
8TH FLOOR 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Role RESIGNED
Secretary
Appointed on
30 May 2018
Resigned on
14 February 2020
Nationality
BRITISH

Average house price in the postcode EC4A 4AB £97,690,000

JUPITER INVESTOR MIDCO LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
25 May 2018
Resigned on
10 December 2018
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

JUPITER INVESTOR TOPCO LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
25 May 2018
Resigned on
10 December 2018
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

STANDARD PROFIL PLC

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
17 May 2018
Resigned on
23 May 2018
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

TOTALENERGIES EAST AFRICA PIPELINE HOLDING UK LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
18 April 2018
Resigned on
13 September 2018
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

EAST AFRICAN CRUDE OIL PIPELINE (EACOP) LTD

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
9 April 2018
Resigned on
13 September 2018
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

AMPHORA AUSTRALIA HOLDINGS LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
21 March 2018
Resigned on
23 January 2019
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

AMPHORA INTERMEDIATE II LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
21 March 2018
Resigned on
23 January 2019
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

AMPHORA FINANCE LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
21 March 2018
Resigned on
23 January 2019
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

AMPHORA INTERMEDIATE I LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
20 March 2018
Resigned on
23 January 2019
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

AMPHORA GROUP LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
19 March 2018
Resigned on
23 January 2019
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

NEON PAYMENTS LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
20 February 2018
Resigned on
8 June 2018
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

DIPF AFRICA LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
25 January 2018
Resigned on
24 May 2018
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

SUNVISION KYLIN POLO (UK) LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
22 January 2018
Resigned on
25 May 2019
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

OM BOTSWANA HOLDCO LIMITED

Correspondence address
8TH FLOOR 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Role RESIGNED
Secretary
Appointed on
13 December 2017
Resigned on
3 February 2020
Nationality
BRITISH

Average house price in the postcode EC4A 4AB £97,690,000

OM ZIMBABWE HOLDCO LIMITED

Correspondence address
8TH FLOOR 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Role RESIGNED
Secretary
Appointed on
13 December 2017
Resigned on
3 February 2020
Nationality
BRITISH

Average house price in the postcode EC4A 4AB £97,690,000

JUPITER OFFSHORE WIND LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
25 October 2017
Resigned on
10 December 2018
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

JUPITER INVESTOR HOLDCO LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
25 October 2017
Resigned on
10 December 2018
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

LEVELDALE LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
25 October 2017
Resigned on
9 February 2018
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

SENSATA TECHNOLOGIES HOLDING PLC

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
4 August 2017
Resigned on
24 August 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

THE SCHOOL OF COACHING LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
27 July 2017
Resigned on
4 September 2018
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

JMJ ASSOCIATES LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
27 July 2017
Resigned on
4 September 2018
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

DOWNEY HOLDINGS LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
27 July 2017
Resigned on
4 September 2018
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

AEROBOAT LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
23 May 2017
Resigned on
27 June 2019
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

GLOBAL PORTS HOLDING LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW ST., LONDON, UNITED KINGDOM, EC4R 3AE
Role RESIGNED
Secretary
Appointed on
11 April 2017
Resigned on
25 October 2017
Nationality
BRITISH

IQVIA INVESTMENT HOLDINGS LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
26 January 2017
Resigned on
1 April 2019
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

BORCHERS HOLDINGS (UK) LIMITED

Correspondence address
8TH FLOOR 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Role RESIGNED
Secretary
Appointed on
9 January 2017
Resigned on
28 January 2020
Nationality
BRITISH

Average house price in the postcode EC4A 4AB £97,690,000

BORCHERS LIMITED

Correspondence address
8TH FLOOR 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Role RESIGNED
Secretary
Appointed on
9 January 2017
Resigned on
28 January 2020
Nationality
BRITISH

Average house price in the postcode EC4A 4AB £97,690,000

BORCHERS COATINGS (UK) LIMITED

Correspondence address
8TH FLOOR 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Role RESIGNED
Secretary
Appointed on
9 January 2017
Resigned on
28 January 2020
Nationality
BRITISH

Average house price in the postcode EC4A 4AB £97,690,000

BORCHERS ADDITIVES (UK) LIMITED

Correspondence address
8TH FLOOR 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Role RESIGNED
Secretary
Appointed on
9 January 2017
Resigned on
28 January 2020
Nationality
BRITISH

Average house price in the postcode EC4A 4AB £97,690,000

GUNPOWDER & SKY INTERNATIONAL, LTD

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
18 November 2016
Resigned on
16 June 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

ABI UK HOLDING 2 LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
6 October 2016
Resigned on
10 October 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

COLMORE PS LTD

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
20 September 2016
Resigned on
28 November 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

CHUBB EU HOLDINGS LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
20 September 2016
Resigned on
1 November 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

ICAP GLOBAL BROKING FINANCE LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
16 September 2016
Resigned on
26 September 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

ROCK RAIL EAST ANGLIA PLC

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
6 September 2016
Resigned on
19 September 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

GAMESYS GROUP LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
29 July 2016
Resigned on
15 August 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
6 July 2016
Resigned on
19 September 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

SONGTRADR UK LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
1 July 2016
Resigned on
2 February 2019
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

SILK ROAD FINANCE NUMBER FOUR PLC

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
19 May 2016
Resigned on
9 June 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

SILK ROAD FINANCE HOLDINGS NUMBER FOUR LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
19 May 2016
Resigned on
9 June 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

BROCKAGHBOY WINDFARM LTD

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
3 May 2016
Resigned on
7 March 2018
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

TBC BANK GROUP PLC

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4R 3AE
Role RESIGNED
Secretary
Appointed on
29 April 2016
Resigned on
31 December 2018
Nationality
BRITISH

HARPER TOPCO LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
26 April 2016
Resigned on
4 September 2018
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

MALLINCKRODT EQUINOX LIMITED

Correspondence address
8TH FLOOR 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Role RESIGNED
Secretary
Appointed on
11 March 2016
Resigned on
27 February 2020
Nationality
BRITISH

Average house price in the postcode EC4A 4AB £97,690,000

BLACKDOWN SOLAR POWER LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
10 March 2016
Resigned on
31 July 2019
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

TRAVEL SCOT WORLD LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
23 February 2016
Resigned on
8 May 2018
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

ISANGO! LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
23 February 2016
Resigned on
8 May 2018
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

INTERCRUISES SHORESIDE & PORT SERVICES UK LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
23 February 2016
Resigned on
8 May 2018
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

TUI MUSEMENT UK HOLDING LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
23 February 2016
Resigned on
8 May 2018
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

HOTELBEDS UK LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
23 February 2016
Resigned on
8 May 2018
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

TRINA GROUP LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
23 February 2016
Resigned on
8 May 2018
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

BARBICAN BIDCO LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
10 February 2016
Resigned on
11 April 2018
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

BARBICAN HOLDCO LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
10 February 2016
Resigned on
11 April 2018
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

AEE RENEWABLES UK 14 LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
10 February 2016
Resigned on
31 July 2019
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

BRANTANO RETAIL LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
4 February 2016
Resigned on
20 October 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

ALLIANZ RENEWABLE ENERGY PARTNERS VI LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
15 January 2016
Resigned on
5 February 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

ALLIANZ RENEWABLE ENERGY PARTNERS VIII LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
14 January 2016
Resigned on
5 February 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

BOARDVANTAGE (UK) LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
1 January 2016
Resigned on
2 May 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
16 December 2015
Resigned on
19 September 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

COLMORE INTERMEDIATE LTD

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
16 December 2015
Resigned on
28 November 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

LANARK TRUSTEES LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
26 November 2015
Resigned on
7 July 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

BPS PRINCIPAL EMPLOYER LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
26 November 2015
Resigned on
28 June 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

FITZROVIA RESTAURANT LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
26 November 2015
Resigned on
2 August 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

ARROW MORTGAGE FINANCE NO.1 LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
26 November 2015
Resigned on
12 May 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

HEARST NETWORKS UK

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
12 November 2015
Resigned on
24 December 2018
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

LIGHTSTONE PROPERTIES LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
12 November 2015
Resigned on
1 February 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

TY DEVELOPMENTS (WIMBLEDON) LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
9 November 2015
Resigned on
15 April 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

NEWDAY FUNDING 2016-1 PLC

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
16 October 2015
Resigned on
17 June 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

HOLOGIC UK FINANCE LTD

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
16 October 2015
Resigned on
29 March 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

WILLIS GS UK LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
7 October 2015
Resigned on
14 October 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

WILLIS GS UK HOLDINGS LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
7 October 2015
Resigned on
14 October 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

AFFINITY FLYING SERVICES LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
6 October 2015
Resigned on
27 October 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

AFFINITY FLYING TRAINING SERVICES LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
2 October 2015
Resigned on
27 October 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

AFFINITY CAPITAL WORKS LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
2 October 2015
Resigned on
27 October 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

NEWSFLO LTD

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
15 September 2015
Resigned on
16 November 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

STOKE UK LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
4 September 2015
Resigned on
31 July 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

FIDELIS UNDERWRITING LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
28 August 2015
Resigned on
31 December 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

VORMETRIC UK LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
13 August 2015
Resigned on
7 June 2018
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

LONDIS PENSION TRUSTEES LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
10 August 2015
Resigned on
1 October 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
10 August 2015
Resigned on
1 October 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

MORTAR NO.1 LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
10 August 2015
Resigned on
29 October 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 HOLDINGS LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
10 August 2015
Resigned on
23 September 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

NBIM HENRY GP LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
10 August 2015
Resigned on
16 December 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

BUDGENS PENSION TRUSTEES NO.2 LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
10 August 2015
Resigned on
14 September 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

SYNLAB HOLDCO LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
30 July 2015
Resigned on
31 March 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

MAVENIR SYSTEMS HOLDINGS LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
28 July 2015
Resigned on
31 July 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

MAVENIR SYSTEMS UK LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
28 July 2015
Resigned on
31 July 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

PARKDEAN RESORTS LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
22 July 2015
Resigned on
13 August 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 PLC

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
22 July 2015
Resigned on
23 September 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

WOBURN STRATEGIC PROPERTIES LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
3 July 2015
Resigned on
15 April 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

MENLO SECURITY LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
23 June 2015
Resigned on
5 July 2018
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

SYNLAB HOLDCO III LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
19 June 2015
Resigned on
31 March 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

SYNLAB UNSECURED BONDCO PLC

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
17 June 2015
Resigned on
31 March 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

GWW UK HOLDINGS LTD

Correspondence address
C/O TMF GROUP, 5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
15 June 2015
Resigned on
8 April 2019
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

SYNLAB LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
9 June 2015
Resigned on
31 March 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

SYNLAB BONDCO PLC

Correspondence address
5TH FLOOR, 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
8 June 2015
Resigned on
31 March 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

SYNLAB UNSECURED BONDCO PLC

Correspondence address
5TH FLOOR ST. ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
4 June 2015
Resigned on
31 March 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

SYNLAB HOLDCO LIMITED

Correspondence address
5TH FLOOR ST. ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
4 June 2015
Resigned on
31 March 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

PARKDEAN RESORTS FINCO LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
26 May 2015
Resigned on
13 August 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

VIRGIN MONEY UK PLC

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
18 May 2015
Resigned on
27 August 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

CD&R FIREFLY BIDCO PLC

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
8 May 2015
Resigned on
29 May 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

CHIMERIX UK LIMITED

Correspondence address
8TH FLOOR 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Role RESIGNED
Secretary
Appointed on
23 April 2015
Resigned on
1 October 2019
Nationality
BRITISH

Average house price in the postcode EC4A 4AB £97,690,000

G.S.I. (U.K.) LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
21 April 2015
Resigned on
26 November 2019
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

CD&R FIREFLY 3 LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
17 April 2015
Resigned on
29 May 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER TWO PLC

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
17 April 2015
Resigned on
28 May 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

CD&R FIREFLY HOLDCO LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
17 April 2015
Resigned on
1 June 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

CD&R FIREFLY 4 LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
17 April 2015
Resigned on
29 May 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

CD&R FIREFLY 2 LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
17 April 2015
Resigned on
29 May 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

FIDELIS MARKETING LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
1 April 2015
Resigned on
31 December 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

HOLOGIC HUB LTD

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
23 March 2015
Resigned on
19 May 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

HOLOGIC GGO 4 LTD

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
23 March 2015
Resigned on
22 May 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER TWO LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
23 March 2015
Resigned on
28 May 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

SYNLAB BONDCO PLC

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
23 March 2015
Resigned on
24 April 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

GOSFORTH FUNDING 2015-1 PLC

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
23 March 2015
Resigned on
9 April 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

NEWDAY FUNDING 2015-2 PLC

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
19 March 2015
Resigned on
25 March 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

GOSFORTH HOLDINGS 2015-1 LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
11 March 2015
Resigned on
9 April 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

HOLOGIC IP LTD

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
11 March 2015
Resigned on
19 May 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

SPYNSOLLN LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
5 March 2015
Resigned on
14 May 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

SPYNSOL LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
5 March 2015
Resigned on
14 May 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

GABELLI VALUE PLUS + TRUST PLC

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
15 January 2015
Resigned on
20 December 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

CITCO CUSTODY (UK) LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
14 January 2015
Resigned on
1 April 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

NEWDAY FUNDING SECURITISATION HOLDINGS LTD

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
14 January 2015
Resigned on
25 March 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

NEWDAY FUNDING 2015-1 PLC

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
13 January 2015
Resigned on
25 March 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

NEWDAY FUNDING LOAN NOTE ISSUER LTD

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
9 January 2015
Resigned on
25 March 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

BELMONT INVESTMENT (UK) LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
13 November 2014
Resigned on
15 April 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

OTHELLO INVESTMENT (UK) LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
13 November 2014
Resigned on
15 April 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

FLEETBANK FUNDING LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
10 November 2014
Resigned on
26 February 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

OYSTERCATCHER HOLDCO LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
23 October 2014
Resigned on
23 October 2014
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

ORION HEALTH LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
1 October 2014
Resigned on
2 December 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

URBAN RETAIL V (UK) GENERAL PARTNER LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
18 September 2014
Resigned on
13 January 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

LINGFIELD 2014 I PLC

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
11 September 2014
Resigned on
6 November 2014
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

MACQUARIE AEROSPACE FINANCE 6254-2 LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
9 September 2014
Resigned on
1 October 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

HOBART PLACE INVESTMENTS LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
8 September 2014
Resigned on
30 March 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

LINGFIELD 2014 I HOLDINGS LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
5 September 2014
Resigned on
6 November 2014
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
5 September 2014
Resigned on
29 January 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

HARVEST GLOBAL INVESTMENTS (UK) LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
2 September 2014
Resigned on
23 June 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

EDF ENERGY LAKE LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
2 September 2014
Resigned on
24 November 2014
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLC

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
28 August 2014
Resigned on
29 January 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

VALUE RESOURCES LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
18 August 2014
Resigned on
10 September 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

JAMES HOWDEN & GODFREY OVERSEAS LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
8 August 2014
Resigned on
30 March 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

HOWDEN ENGINEERING LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
8 August 2014
Resigned on
30 March 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

MINING MACHINES LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
8 August 2014
Resigned on
30 March 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

ROADCHEF TOPCO LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
7 August 2014
Resigned on
9 September 2014
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

ROADCHEF MIDCO LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
7 August 2014
Resigned on
9 September 2014
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

PARAGON MORTGAGES (NO.21) PLC

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
7 August 2014
Resigned on
18 September 2014
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

ROADCHEF BIDCO LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
7 August 2014
Resigned on
9 September 2014
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

VICTOR TECHNOLOGIES (UK) LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
1 August 2014
Resigned on
30 March 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

GAS ARC GROUP LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
1 August 2014
Resigned on
30 March 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

H UK ENGINEERING LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
1 August 2014
Resigned on
30 March 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

NEWDAY PARTNERSHIP SECURITISATION HOLDINGS LTD

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
16 July 2014
Resigned on
3 October 2014
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

NEWDAY PARTNERSHIP FUNDING 2014-1 PLC

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
16 July 2014
Resigned on
3 October 2014
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

GOSFORTH HOLDINGS 2014-1 LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
9 July 2014
Resigned on
29 July 2014
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

GOSFORTH FUNDING 2014-1 PLC

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
9 July 2014
Resigned on
29 July 2014
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

GOSFORTH MORTGAGES TRUSTEE 2014-1 LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
9 July 2014
Resigned on
29 July 2014
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

COLONY CAPITAL UK, LTD

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
8 July 2014
Resigned on
14 July 2014
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

VIZUAL HR LTD

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
1 July 2014
Resigned on
26 November 2019
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

VIZUAL BUSINESS TOOLS LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
1 July 2014
Resigned on
26 November 2019
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

NEWDAY PARTNERSHIP FUNDING 2015-1 PLC

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
29 May 2014
Resigned on
3 October 2014
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

PARAGON MORTGAGES (NO.20) PLC

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
15 April 2014
Resigned on
23 May 2014
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

CIRCOR EUROPE FINANCE LTD

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
2 April 2014
Resigned on
30 March 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

CHARTER OVERSEAS HOLDINGS LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
2 April 2014
Resigned on
30 March 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

CHARTER CONSOLIDATED LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
2 April 2014
Resigned on
30 March 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

COLFAX UK HOLDINGS LTD

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
2 April 2014
Resigned on
30 March 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

COLFAX UK FINANCE LTD

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
2 April 2014
Resigned on
30 March 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

COLFAX FLUID HANDLING MIDDLE EAST LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
2 April 2014
Resigned on
30 March 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

CIRCOR SUB LTD

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
2 April 2014
Resigned on
30 March 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

EXELVIA PROPERTIES LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
2 April 2014
Resigned on
30 March 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

CHARTER PENSION TRUSTEE LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
2 April 2014
Resigned on
30 March 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

CHARTER INDUSTRIES LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
2 April 2014
Resigned on
30 March 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
2 April 2014
Resigned on
30 March 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE)

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
2 April 2014
Resigned on
30 March 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

CECIL HOLDINGS LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
2 April 2014
Resigned on
30 March 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

HOBART OVERSEAS HOLDINGS LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
2 April 2014
Resigned on
30 March 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

CAST RESOURCES LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UK, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
2 April 2014
Resigned on
30 March 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

ESAB GROUP (UK) LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
2 April 2014
Resigned on
30 March 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

HOWDEN HOLDINGS UNLIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
2 April 2014
Resigned on
30 March 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

CHARTER CENTRAL SERVICES LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
2 April 2014
Resigned on
30 March 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

CHARTER CENTRAL FINANCE LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
2 April 2014
Resigned on
30 March 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

AIRGARE LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
2 April 2014
Resigned on
30 March 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

ESAB GROUP RUSSIA LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
2 April 2014
Resigned on
30 March 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

CAST LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
2 April 2014
Resigned on
30 March 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

CHARTER CONSOLIDATED HOLDINGS LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
2 April 2014
Resigned on
30 March 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

EXELVIA COMPANY

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
2 April 2014
Resigned on
30 March 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

CENTRAL MINING FINANCE LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
2 April 2014
Resigned on
30 March 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

ESAB HOLDINGS LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
2 April 2014
Resigned on
30 March 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

EXELVIA INVESTMENTS LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
2 April 2014
Resigned on
30 March 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

WELDCURE LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
2 April 2014
Resigned on
30 March 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

CHARTER LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
2 April 2014
Resigned on
30 March 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

EXELVIA OVERSEAS LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
2 April 2014
Resigned on
30 March 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

ENGART FANS LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
2 April 2014
Resigned on
30 March 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

ESAB TECHNOLOGY LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
2 April 2014
Resigned on
30 March 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

ESAB PENSIONS LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
2 April 2014
Resigned on
31 March 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

HOWDEN GROUP LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
2 April 2014
Resigned on
30 March 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

EMBER OVERSEAS HOLDINGS LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
2 April 2014
Resigned on
30 March 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

TY ADVISORY SERVICES (UK) LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
14 March 2014
Resigned on
15 April 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

MACQUARIE AEROSPACE FINANCE 6140-2 LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
11 March 2014
Resigned on
1 July 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

GLOBAL LIFE DISTRIBUTION (UK) LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
11 March 2014
Resigned on
21 May 2014
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
11 March 2014
Resigned on
1 July 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
11 March 2014
Resigned on
21 May 2014
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

ARIFA SERVICES (LONDON) LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
12 February 2014
Resigned on
30 April 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

PETS AT HOME GROUP PLC

Correspondence address
5TH FLOOR, 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
10 February 2014
Resigned on
11 February 2014
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

AUBURN 4 LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
5 February 2014
Resigned on
31 July 2014
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

WW SEA CONTAINERS LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
5 February 2014
Resigned on
18 August 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

STANDARD ADVISORY LONDON LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
5 February 2014
Resigned on
13 November 2014
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

NEWDAY PARTNERSHIP LOAN NOTE ISSUER LTD

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
5 February 2014
Resigned on
3 October 2014
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

AMC UK MIDCO LIMITED

Correspondence address
5TH FLOOR, 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
10 January 2014
Resigned on
31 July 2014
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

AMC UK TOPCO LIMITED

Correspondence address
5TH FLOOR, 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
10 January 2014
Resigned on
31 July 2014
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

RT LITHIUM LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
18 December 2013
Resigned on
1 February 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

NEX FINANCE LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
10 December 2013
Resigned on
13 December 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

AUBURN SECURITIES 9 PLC

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
4 December 2013
Resigned on
31 July 2014
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

LSDX TECHNOLOGY, LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
3 December 2013
Resigned on
31 January 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

NETAPP UK LTD

Correspondence address
5TH FLOOR, 6 ST ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
8 November 2013
Resigned on
3 June 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

AMC NETWORKS INTERNATIONAL ZONE HOLDINGS LIMITED

Correspondence address
5TH FLOOR, 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
21 October 2013
Resigned on
31 July 2014
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

SUNTORY BEVERAGE & FOOD SOUTH AFRICA LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
14 October 2013
Resigned on
10 December 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

CHINA CONSTRUCTION BANK (LONDON) LIMITED

Correspondence address
6 ST ANDREW STREET, 5TH FLOOR, LONDON, ENGLAND, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
8 October 2013
Resigned on
24 June 2014
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

SYSTEM C HOLDINGS LIMITED

Correspondence address
5TH FLOOR, 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
7 October 2013
Resigned on
31 July 2014
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

CHANGE HEALTHCARE UK HOLDINGS LIMITED

Correspondence address
5TH FLOOR, 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
7 October 2013
Resigned on
28 September 2018
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

R&F ONE (UK) LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, ENGLAND AND WALES, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
26 September 2013
Resigned on
6 July 2018
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

R&F ONE NINE ELMS (UK) LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, ENGLAND AND WALES, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
26 September 2013
Resigned on
6 July 2018
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

GRAINGER GLOBAL ONLINE BUSINESS LTD.

Correspondence address
C/O TMF GROUP 5TH FLOOR, 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
9 September 2013
Resigned on
8 April 2019
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

CATEXEL CELLULOSICS LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, ENGLAND AND WALES, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
3 September 2013
Resigned on
31 October 2018
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

CATEXEL TECHNOLOGIES LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, ENGLAND AND WALES, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
3 September 2013
Resigned on
31 October 2018
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

J. SAFRA REAL ESTATE UK LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, ENGLAND AND WALES, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
8 August 2013
Resigned on
19 December 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

LUCOZADE RIBENA SUNTORY EXPORTS LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, ENGLAND AND WALES, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
8 August 2013
Resigned on
30 October 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

MENDELEY LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, ENGLAND AND WALES, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
24 July 2013
Resigned on
16 November 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

PARKHURST ROAD LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
23 July 2013
Resigned on
8 August 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

TEXTURA EUROPE LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
15 July 2013
Resigned on
15 July 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

TALOS PROPERTIES HOLDINGS LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
11 July 2013
Resigned on
11 July 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

TALOS PROPERTIES LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
11 July 2013
Resigned on
11 July 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

PARAGON MORTGAGES (NO.19) PLC

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
10 July 2013
Resigned on
27 January 2014
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

AA BRAND MANAGEMENT LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
10 July 2013
Resigned on
18 October 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

SENTINEL MIDCO LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
10 July 2013
Resigned on
13 August 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

LUCOZADE RIBENA SUNTORY LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
10 July 2013
Resigned on
15 October 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

PARAGON SIXTH FUNDING LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
10 July 2013
Resigned on
1 November 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

SENTINEL HOLDCO 2 LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
10 July 2013
Resigned on
13 August 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

DARROWBY NO. 3 PLC

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
9 July 2013
Resigned on
13 February 2014
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

MKG MEDICAL UK LTD

Correspondence address
8TH FLOOR 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Role RESIGNED
Secretary
Appointed on
28 June 2013
Resigned on
27 February 2020
Nationality
BRITISH

Average house price in the postcode EC4A 4AB £97,690,000

OXFORD SJM GP LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
10 May 2013
Resigned on
19 May 2014
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

OXFORD SJM FINANCING LIMITED

Correspondence address
LIME GROVE HOUSE GREEN STREET, ST HELIER, JERSEY, CHANNEL ISLANDS, JE1 2ST
Role RESIGNED
Secretary
Appointed on
10 May 2013
Resigned on
19 May 2014
Nationality
BRITISH

MIT INFRASTRUCTURE EUROPE LIMITED

Correspondence address
5TH FLOOR, 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
25 April 2013
Resigned on
12 November 2018
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

COVIDIEN HEALTHCARE HOLDING UK LIMITED

Correspondence address
5TH FLOOR, 6 ST ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
18 April 2013
Resigned on
23 October 2018
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

CDK U.K. LIMITED

Correspondence address
5TH FLOOR, 6 ST ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
18 April 2013
Resigned on
23 October 2018
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

COVIDIEN (UK) COMMERCIAL LIMITED

Correspondence address
5TH FLOOR, 6 ST ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
18 April 2013
Resigned on
23 October 2018
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

ORBITA FUNDING 2016-1 PLC

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
18 April 2013
Resigned on
25 July 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

PARAGON MORTGAGES (NO.18) PLC

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
18 April 2013
Resigned on
11 June 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

ORBITA HOLDINGS LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
15 April 2013
Resigned on
25 July 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

PARAGON MORTGAGES (NO.18) HOLDINGS LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
15 April 2013
Resigned on
11 June 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

AFRICAN LION AGRICULTURE (UK) LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
5 April 2013
Resigned on
31 May 2019
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

UNIVERSAL ROYALTIES LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
31 March 2013
Resigned on
31 December 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

UNIVERSAL PENSION TRUSTEES LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
31 March 2013
Resigned on
31 December 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

PRAMERICA REAL ESTATE CAPITAL IV GP LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
18 March 2013
Resigned on
16 April 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

AP WIRELESS II (UK) LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
7 February 2013
Resigned on
13 March 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

AP WIRELESS (UK) LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
7 February 2013
Resigned on
13 March 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

CASTLEFORD (UK) LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
16 January 2013
Resigned on
1 October 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

RELIGARE CAPITAL MARKETS (EUROPE) LIMITED

Correspondence address
5TH FLOOR, 6 ST ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
1 January 2013
Resigned on
16 November 2018
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

THE CHALLENGE TRADING COMPANY LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
27 December 2012
Resigned on
1 March 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

ONE ANGEL SQUARE NOMINEE TWO LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
27 December 2012
Resigned on
15 April 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

ONE ANGEL SQUARE NOMINEE ONE LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
27 December 2012
Resigned on
15 April 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

THE CRANEMERE GROUP LIMITED

Correspondence address
5TH FLOOR, 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
21 December 2012
Resigned on
6 May 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

CDDM TECHNOLOGY LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
1 December 2012
Resigned on
2 March 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

EVRAZ NORTH AMERICA PLC

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
28 November 2012
Resigned on
2 September 2014
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

HAMMERSON CROYDON (GP2) LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
7 November 2012
Resigned on
7 January 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

CROYDON MANAGEMENT SERVICES LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
7 November 2012
Resigned on
7 January 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

SIEMENS PENSION FUNDING (GENERAL) LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
7 November 2012
Resigned on
26 June 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

WEX EUROPE SERVICES LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
7 November 2012
Resigned on
20 December 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

HAMMERSON CROYDON (GP1) LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
26 September 2012
Resigned on
7 January 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

CROYDON CAR PARK LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
26 September 2012
Resigned on
8 January 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

TBI OUTSOURCING UK LTD

Correspondence address
400 CAPABILITY GREEN, LUTON, ENGLAND, LU1 3AE
Role RESIGNED
Secretary
Appointed on
19 September 2012
Resigned on
14 November 2014
Nationality
BRITISH

HAMMERSON (OLDBURY) LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
18 September 2012
Resigned on
28 September 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

CONSILIO HLT (UK) LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
18 September 2012
Resigned on
22 March 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

HAMMERSON JUNCTION (NO 3) LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
18 September 2012
Resigned on
28 September 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

SIEMENS PENSION FUNDING LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
18 September 2012
Resigned on
26 June 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

HAMMERSON JUNCTION (NO 4) LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
18 September 2012
Resigned on
5 October 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

HAMMERSON (RENFREW) LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
15 August 2012
Resigned on
28 September 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

CME OPERATIONS LIMITED

Correspondence address
5TH FLOOR, 6 ST ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
16 July 2012
Resigned on
23 March 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

CME SWAPS MARKETPLACE LTD

Correspondence address
5TH FLOOR, 6 ST ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
16 July 2012
Resigned on
15 June 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

ATELIER ARCANGEL LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
29 June 2012
Resigned on
12 June 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

CORSAIR MINT II LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
25 June 2012
Resigned on
3 July 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

CORSAIR MINT III LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
25 June 2012
Resigned on
3 July 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

EC MONEY HOLDINGS LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
25 June 2012
Resigned on
3 July 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

BLACKSTONE REAL ESTATE SUPERVISORY UK LIMITED

Correspondence address
5TH FLOOR, 6 ST ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
22 June 2012
Resigned on
12 July 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

BARCLAYS PRINCIPAL INVESTMENTS LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
22 June 2012
Resigned on
20 September 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

ZOETIS UK LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
22 June 2012
Resigned on
12 July 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

EURO DISMANTLING SERVICES LTD.

Correspondence address
6 ST. ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
18 June 2012
Resigned on
18 August 2014
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

SANDOWN 2012-2 HOLDINGS LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
12 June 2012
Resigned on
20 September 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

PARAGON FIFTH FUNDING LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
24 May 2012
Resigned on
30 August 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

SANDOWN 2012-2 PLC

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
20 April 2012
Resigned on
20 September 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

CEDEXIS LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
11 April 2012
Resigned on
9 April 2018
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

CROWN TOPCO LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
2 April 2012
Resigned on
7 June 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

KILIMANJARO AM LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
2 April 2012
Resigned on
28 May 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

PRIME COLLATERALISED SECURITIES (PCS) UK LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
27 March 2012
Resigned on
2 July 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
27 March 2012
Resigned on
28 August 2019
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

THE JOIN IN TRUST LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
13 March 2012
Resigned on
30 April 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

GOLDEN QUALITY FOODS RETAIL (UK) LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
29 February 2012
Resigned on
21 July 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

GOLDEN QUALITY FOODS INDUSTRY (ENGLAND) LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
28 February 2012
Resigned on
13 May 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

GOLDEN QUALITY FOODS RETAIL (NORFOLK) LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
28 February 2012
Resigned on
13 May 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

GOLDEN QUALITY FOODS RETAIL (IRELAND) LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
28 February 2012
Resigned on
13 May 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

GOLDEN QUALITY FOODS INDUSTRY (YORKSHIRE) LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
28 February 2012
Resigned on
13 May 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

GOLDEN QUALITY FOODS RETAIL (YORKSHIRE) LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
28 February 2012
Resigned on
13 May 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

GOLDEN QUALITY FOODS INDUSTRY (UK) LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
28 February 2012
Resigned on
13 May 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

GOLDEN QUALITY FOODS RETAIL (ENGLAND) LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
28 February 2012
Resigned on
13 May 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

GOLDEN QUALITY FOODS INDUSTRY (NORFOLK) LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
28 February 2012
Resigned on
13 May 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

GOLDEN QUALITY FOODS INDUSTRY (IRELAND) LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
28 February 2012
Resigned on
13 May 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

GLOBAL COLLECT SERVICES UK LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
9 February 2012
Resigned on
6 March 2019
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

SANDOWN GOLD 2012-1 PLC

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
3 February 2012
Resigned on
22 February 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

TRIANGLE GENERAL PARTNER LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
2 February 2012
Resigned on
22 March 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

TUNGSTEN TEN LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
2 February 2012
Resigned on
28 February 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

EMI RECORDED MUSIC (CHILE) LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
2 February 2012
Resigned on
26 November 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

BORCHERS CATALYST (UK) LIMITED

Correspondence address
8TH FLOOR 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Role RESIGNED
Secretary
Appointed on
20 January 2012
Resigned on
28 January 2020
Nationality
BRITISH

Average house price in the postcode EC4A 4AB £97,690,000

VISION PARK MANAGEMENT LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
20 January 2012
Resigned on
20 December 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

MGG HEALTH LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
13 December 2011
Resigned on
12 January 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

CARLISLE SUPPORT SERVICES GROUP LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
13 December 2011
Resigned on
12 January 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

SANDOWN GOLD 2012-1 HOLDINGS LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
7 December 2011
Resigned on
22 February 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

STHREE OVERSEAS MANAGEMENT LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
14 November 2011
Resigned on
11 January 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

MAPIL MIDCO 2 LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
14 November 2011
Resigned on
28 November 2011
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

DRC SERVICE COMPANY LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
14 November 2011
Resigned on
11 January 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

TY DEVELOPMENTS LTD

Correspondence address
5TH FLOOR, 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
8 November 2011
Resigned on
15 April 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

ANCASTER INVESTMENTS (UK) LTD

Correspondence address
5TH FLOOR, 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
24 October 2011
Resigned on
15 April 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

MEGGITT FINANCE LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
19 October 2011
Resigned on
12 December 2011
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

FBN CAPITAL (UK) LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
19 October 2011
Resigned on
18 January 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

MEGGITT INTERNATIONAL HOLDINGS LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
19 October 2011
Resigned on
30 November 2011
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

MAPIL MIDCO 1 LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
19 October 2011
Resigned on
28 November 2011
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

TIMBERLAND IDC LTD.

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
14 October 2011
Resigned on
31 August 2014
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

HOWIES LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
14 October 2011
Resigned on
29 December 2011
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

EVRAZ PLC

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
13 October 2011
Resigned on
1 February 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

MACQUARIE AEROSPACE FINANCE 5433 LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
7 October 2011
Resigned on
1 July 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
7 October 2011
Resigned on
25 November 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

EMI GROUP (NEWCO) LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
6 October 2011
Resigned on
1 November 2011
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

EUROSTAR GROUP LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
22 September 2011
Resigned on
1 August 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

OLFI UK LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
15 September 2011
Resigned on
10 October 2011
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

NASDAQ NLX LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
15 September 2011
Resigned on
4 October 2011
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

AMORPHOUS SUGAR LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
17 August 2011
Resigned on
2 January 2014
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

GOLDEN QUALITY MEAT (NORFOLK) LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
20 July 2011
Resigned on
13 May 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

GOLDEN QUALITY MEAT (ENGLAND) LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
20 July 2011
Resigned on
13 May 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

GOLDEN QUALITY MEAT (IRELAND) LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
20 July 2011
Resigned on
13 May 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

GOLDEN QUALITY DINING (YORKSHIRE) LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
20 July 2011
Resigned on
13 May 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

GOLDEN QUALITY DINING (UK) LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
20 July 2011
Resigned on
13 May 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

GOLDEN QUALITY DINING (NORFOLK) LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
20 July 2011
Resigned on
13 May 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

GOLDEN QUALITY DINING (IRELAND) LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
20 July 2011
Resigned on
13 May 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

GOLDEN QUALITY DINING (ENGLAND) LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
20 July 2011
Resigned on
13 May 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

GOLDEN QUALITY MEAT (UK) LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
20 July 2011
Resigned on
13 May 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

GOLDEN QUALITY MEAT (YORKSHIRE) LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
20 July 2011
Resigned on
13 May 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
14 July 2011
Resigned on
14 July 2011
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

BRAEBURN ESTATES (GP) LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
8 July 2011
Resigned on
8 July 2011
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
8 July 2011
Resigned on
8 July 2011
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
6 July 2011
Resigned on
25 November 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

DAISYBRIGHT LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
23 June 2011
Resigned on
14 September 2011
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

DAISYCOVE LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
23 June 2011
Resigned on
14 September 2011
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

LANNRAIG FUNDING LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
23 June 2011
Resigned on
23 August 2011
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

STATE STREET LONDON HOLDINGS LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
21 June 2011
Resigned on
30 May 2014
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

M S INSTRUMENTS LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
31 May 2011
Resigned on
31 May 2011
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

WILTSHIRE BALLISTIC SERVICES LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
31 May 2011
Resigned on
8 August 2011
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

DANJUMA COLLECTION LTD

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
19 May 2011
Resigned on
15 April 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

ORION CITY ROAD NOMINEE LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
4 April 2011
Resigned on
7 April 2011
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

ORION GLEBE TRUSTEE LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
4 April 2011
Resigned on
8 July 2011
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

LANNRAIG HOLDINGS LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
4 April 2011
Resigned on
23 August 2011
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

ORION CITY ROAD TRUSTEE LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
4 April 2011
Resigned on
7 April 2011
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

CHESSINGTON EMPLOYEE BENEFIT TRUST LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
31 March 2011
Resigned on
26 November 2019
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
23 March 2011
Resigned on
15 October 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
22 March 2011
Resigned on
17 May 2011
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

LS BRIGHTON MARINA LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
18 March 2011
Resigned on
1 October 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

WEST INDIA QUAY MANAGEMENT COMPANY LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
18 March 2011
Resigned on
16 January 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

LANDSEC 11 LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
18 March 2011
Resigned on
1 October 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
18 March 2011
Resigned on
1 October 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

LEISURE II (O2 LP) SHAREHOLDER LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
18 March 2011
Resigned on
1 October 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

O2 (GENERAL PARTNER) LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
18 March 2011
Resigned on
1 October 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

LEISURE PARKS I LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
18 March 2011
Resigned on
25 March 2011
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

LEISURE PARKS I LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
18 March 2011
Resigned on
16 January 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

LEISURE PARKS II LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
18 March 2011
Resigned on
16 January 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

X-LEISURE (MAIDSTONE) LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
18 March 2011
Resigned on
1 October 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

X-LEISURE (MAIDSTONE II) LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
18 March 2011
Resigned on
1 October 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

THE X-LEISURE (GENERAL PARTNER) LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
18 March 2011
Resigned on
16 January 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

LANDSEC 10 LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
18 March 2011
Resigned on
1 October 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

X-LEISURE LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
18 March 2011
Resigned on
16 January 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

LS MEDIA CITY HOTEL LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
18 March 2011
Resigned on
1 October 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

LANDSEC 9 LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
18 March 2011
Resigned on
1 October 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

X-LEISURE MANAGEMENT LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
18 March 2011
Resigned on
1 October 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
18 March 2011
Resigned on
1 October 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

LANDSEC 5 LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
18 March 2011
Resigned on
1 October 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

WEST INDIA QUAY LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
18 March 2011
Resigned on
16 January 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

LANDSEC 7 LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
18 March 2011
Resigned on
1 October 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

LANDSEC 2 LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
18 March 2011
Resigned on
1 October 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

LANDSEC 12 LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
18 March 2011
Resigned on
1 October 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

LS CAMBRIDGE LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
18 March 2011
Resigned on
1 October 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

LS WEST INDIA QUAY LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
18 March 2011
Resigned on
1 October 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

LANDSEC 8 LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
18 March 2011
Resigned on
1 October 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

BONHILL GROUP PLC

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
15 March 2011
Resigned on
27 June 2018
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

INFORMATION AGE MEDIA LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
15 March 2011
Resigned on
27 June 2018
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

GROWTH COMPANY INVESTOR LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
15 March 2011
Resigned on
27 June 2018
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

EDINBURGH PARK HOTEL LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
3 March 2011
Resigned on
30 April 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

BLACKSTONE PROPERTY MANAGEMENT LIMITED

Correspondence address
6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
23 February 2011
Resigned on
10 September 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

AETNA GLOBAL BENEFITS (EUROPE) LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
1 February 2011
Resigned on
21 August 2014
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

TURQUOISE HOLDINGS 2 LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
28 January 2011
Resigned on
11 April 2011
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

STHREE UK MANAGEMENT LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
28 January 2011
Resigned on
11 January 2012
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

CONSILIO HL (UK) LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
24 January 2011
Resigned on
22 March 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

OTTIS (UK) LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
19 January 2011
Resigned on
15 April 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

HITECH EQUIPMENT LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
31 December 2010
Resigned on
1 September 2011
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

GOLDEN QUALITY POULTRY (UK) LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
31 December 2010
Resigned on
13 May 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

CAMPUS LIVING VILLAGES (BEDFORDSHIRE) UK LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
31 December 2010
Resigned on
27 May 2011
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

CAMPUS LIVING VILLAGES (SALFORD) UK LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
31 December 2010
Resigned on
27 May 2011
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

CAMPUS LIVING VILLAGES UK LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
31 December 2010
Resigned on
27 May 2011
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

EMI GROUP LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
31 December 2010
Resigned on
26 November 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

AUGEAN TREATMENT LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
31 December 2010
Resigned on
1 September 2011
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

AUGEAN SOUTH LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
31 December 2010
Resigned on
1 September 2011
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

AUGEAN NORTH LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
31 December 2010
Resigned on
1 September 2011
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

WQUAY LTD

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
31 December 2010
Resigned on
18 August 2014
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

SENSUS UK SYSTEMS LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
31 December 2010
Resigned on
13 July 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

UGI GLOBAL LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
31 December 2010
Resigned on
13 July 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

BMG VM MUSIC LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
31 December 2010
Resigned on
15 May 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

ATLANTIC WASTE SERVICES LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
31 December 2010
Resigned on
1 September 2011
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

RCI POINTS LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
31 December 2010
Resigned on
21 October 2014
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

CAMPUS LIVING VILLAGES (OPERATIONS) UK LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
31 December 2010
Resigned on
27 May 2011
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

R N A INVESTMENTS LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
31 December 2010
Resigned on
1 September 2011
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

CORREVIO (UK) LTD.

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
31 December 2010
Resigned on
19 February 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

ZERO WASTE HOLDINGS LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
31 December 2010
Resigned on
1 September 2011
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

GOLDEN QUALITY TRADING (UK) LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
31 December 2010
Resigned on
13 May 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

BRITISH SEALED BEAMS LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
31 December 2010
Resigned on
26 November 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

GOLDEN QUALITY IMPORTS (UK) LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
31 December 2010
Resigned on
13 May 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

ASPONE NETWORKS LIMITED

Correspondence address
8TH FLOOR 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Role RESIGNED
Secretary
Appointed on
31 December 2010
Resigned on
30 September 2019
Nationality
BRITISH

Average house price in the postcode EC4A 4AB £97,690,000

GOLDEN QUALITY TRADING (IRELAND) LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
31 December 2010
Resigned on
13 May 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

GOLDEN QUALITY PRODUCTS (IRELAND) LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
31 December 2010
Resigned on
13 May 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

TYSON FOODS SCOTLAND EUROPE LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
31 December 2010
Resigned on
13 May 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

GOLDEN QUALITY CHICKEN (IRELAND) LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
31 December 2010
Resigned on
21 July 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

SIEMENS PROCESS SYSTEMS ENGINEERING LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
31 December 2010
Resigned on
29 May 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

CLV FINANCE UK LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
31 December 2010
Resigned on
27 May 2011
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

GOLDEN QUALITY CUISINE (IRELAND) LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
31 December 2010
Resigned on
13 May 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

WAVECREST NETWORKS LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
31 December 2010
Resigned on
22 March 2019
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

SENSUS (UK HOLDINGS) LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
31 December 2010
Resigned on
13 July 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

EFPAC LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
31 December 2010
Resigned on
18 June 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

GOLDEN QUALITY FOODS (UK) LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
31 December 2010
Resigned on
13 May 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

WASTEGO QUARRIES LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
31 December 2010
Resigned on
1 September 2011
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

GOLDEN QUALITY CHICKEN (UK) LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
31 December 2010
Resigned on
13 May 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

WAVECREST (UK) LTD

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
31 December 2010
Resigned on
1 February 2018
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

CONSILIO H (UK) LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
31 December 2010
Resigned on
22 March 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
31 December 2010
Resigned on
13 May 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

GOLDEN QUALITY EXPORTS (UK) LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
31 December 2010
Resigned on
13 May 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

GOLDEN QUALITY CUISINE (YORKSHIRE) LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
31 December 2010
Resigned on
13 May 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

GOLDEN QUALITY CUISINE (NORFOLK) LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
31 December 2010
Resigned on
13 May 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

EMI UK HOLDINGS

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
22 December 2010
Resigned on
26 November 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

UMG SUPPLY CHAIN LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
22 December 2010
Resigned on
26 November 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

IMET (21) LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
22 December 2010
Resigned on
26 November 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

EMI GROUP FINANCE LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
22 December 2010
Resigned on
26 November 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

EMI ARCHIVE TRUST

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
21 December 2010
Resigned on
26 November 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

EMI GROUP WORLDWIDE

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
21 December 2010
Resigned on
26 November 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

VRL RECORDINGS

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
21 December 2010
Resigned on
26 November 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

MSFC LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
21 December 2010
Resigned on
10 May 2014
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

THORN EMI LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
21 December 2010
Resigned on
26 November 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

VIRGIN RECORDS OVERSEAS LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
21 December 2010
Resigned on
26 November 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

JOHN TAYLOR,DUNFORD & CO.LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
21 December 2010
Resigned on
26 November 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

EMI GROUP HAYES LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
21 December 2010
Resigned on
26 November 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

ABBEY ROAD STUDIOS LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
21 December 2010
Resigned on
26 November 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

EMI GROUP NOMINEES LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
21 December 2010
Resigned on
26 November 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

LAMP METALS LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
21 December 2010
Resigned on
15 December 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

LAMP CAPS LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
21 December 2010
Resigned on
26 November 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

EMI RECORDS FRANCE HOLDCO LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
21 December 2010
Resigned on
14 February 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

EMI GROUP ELECTRONICS LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
21 December 2010
Resigned on
26 November 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

EMI GROUP INTERNATIONAL HOLDINGS LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
21 December 2010
Resigned on
26 November 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

ELECTRIC AND MUSICAL INDUSTRIES LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
15 December 2010
Resigned on
26 November 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

DORMANT (2005) LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
14 December 2010
Resigned on
20 February 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

ACRE HOUSE BOUTIQUE MANAGEMENT COMPANY LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
10 December 2010
Resigned on
10 December 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

ADP DEVELOPMENT LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
8 December 2010
Resigned on
5 December 2018
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

ELYSIAN SYSTEMS LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
8 December 2010
Resigned on
22 March 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

EKWIENOX TMS LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
6 December 2010
Resigned on
5 July 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

LANNRAIG MASTER ISSUER PLC

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
29 November 2010
Resigned on
23 August 2011
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

INTERNATIONAL POWER (ZEBRA) LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
25 November 2010
Resigned on
3 March 2011
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

ZEBRAMARSH LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
25 November 2010
Resigned on
25 February 2011
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

BLACKSTONE REAL ESTATE PARTNERS LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
24 November 2010
Resigned on
12 July 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

BLACKSTONE REAL ESTATE PARTNERS HOLDINGS LIMITED

Correspondence address
5TH FLOOR, 6 ST ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
24 November 2010
Resigned on
12 July 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

NATIXIS ALTERNATIVE HOLDING LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
24 November 2010
Resigned on
9 November 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

THE BLACKSTONE GROUP INTERNATIONAL LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE, LONDON, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
24 November 2010
Resigned on
12 July 2013
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

INDISPENSABLE LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
17 November 2010
Resigned on
24 January 2011
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
17 November 2010
Resigned on
25 February 2011
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

MASTERCARD SERVICES LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
16 November 2010
Resigned on
1 December 2010
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

CVC CREDIT PARTNERS INVESTMENT MANAGEMENT LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
16 November 2010
Resigned on
19 January 2011
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

ADP CHESSINGTON PENSIONS TRUSTEES LIMITED

Correspondence address
5TH FLOOR, 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
3 November 2010
Resigned on
22 June 2018
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

ENSIGN RECORDS LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
29 October 2010
Resigned on
1 July 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

TROOPER ENTERPRISES LTD

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
29 October 2010
Resigned on
1 July 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
29 October 2010
Resigned on
1 July 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

WEST POINT ENGINEERING & COMMERCIAL LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
29 October 2010
Resigned on
28 February 2014
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

E.M.I. OVERSEAS HOLDINGS LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
29 October 2010
Resigned on
26 November 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

SACRED HEART RECORDS LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
29 October 2010
Resigned on
26 November 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

RELENTLESS 2006 LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
29 October 2010
Resigned on
26 November 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

KARRO FOOD LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
29 October 2010
Resigned on
8 January 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

PARLOPHONE RECORDS LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
29 October 2010
Resigned on
1 July 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

MUSIC FOR PLEASURE LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
29 October 2010
Resigned on
1 July 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

EMI GROUP PROPERTIES LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
29 October 2010
Resigned on
26 November 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

MAWLAW 388 LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
29 October 2010
Resigned on
26 November 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

MAVALA (U.K.) LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
29 October 2010
Resigned on
30 July 2019
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

VION FOOD SCOTLAND LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
29 October 2010
Resigned on
10 April 2018
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

M S INSTRUMENTS LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
29 October 2010
Resigned on
28 September 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

BULL INFORMATION SYSTEMS LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
29 October 2010
Resigned on
1 March 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

2 AGRICULTURE LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
29 October 2010
Resigned on
8 March 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

BULL N.D. HOLDINGS LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
29 October 2010
Resigned on
1 March 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

MUTE RECORDS LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
29 October 2010
Resigned on
30 April 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

WILTSHIRE BALLISTIC SERVICES LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
29 October 2010
Resigned on
15 August 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

GROVE VALE MANAGEMENT COMPANY LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
29 October 2010
Resigned on
10 December 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

ARDEN ASSET MANAGEMENT (UK) LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
29 October 2010
Resigned on
9 September 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

BOW STREET HOTEL LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
29 October 2010
Resigned on
6 September 2011
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

BULL FINANCIAL SERVICES LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
29 October 2010
Resigned on
1 March 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

BULL HOLDINGS LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
29 October 2010
Resigned on
1 March 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

WMG GLOBAL VENTURES LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
29 October 2010
Resigned on
1 July 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

EMI (IP) LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
29 October 2010
Resigned on
26 November 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

EMI LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
29 October 2010
Resigned on
26 November 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

ERATO RECORD CLASSICS LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
29 October 2010
Resigned on
1 July 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

CHL HOTEL LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
29 October 2010
Resigned on
24 November 2011
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

ELSEVIER LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
29 October 2010
Resigned on
16 November 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

KARRO ICT SERVICES LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
29 October 2010
Resigned on
8 January 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

UNIVERSAL MUSIC DIRECT LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
29 October 2010
Resigned on
26 November 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

FOOD LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
29 October 2010
Resigned on
1 July 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

CHANDLERS REACH RESIDENTS LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
29 October 2010
Resigned on
4 December 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

JAYDONE LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
29 October 2010
Resigned on
26 November 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

CHRYSALIS RECORDS LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
29 October 2010
Resigned on
1 July 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

THE ROYAL PARK HOTEL LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
29 October 2010
Resigned on
25 March 2011
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

FAMOUS CHARISMA LABEL LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
29 October 2010
Resigned on
26 November 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

PARAMOUNT FOODS LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
29 October 2010
Resigned on
16 July 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

VIRGIN RECORDS LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
29 October 2010
Resigned on
26 November 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

NORDSON (U.K.) LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
28 October 2010
Resigned on
11 April 2019
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

PREFERRED MORTGAGES LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, ENGLAND, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
21 October 2010
Resigned on
24 February 2011
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

TURQUOISE CREDIT CARD BACKED SECURITIES PLC

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
14 October 2010
Resigned on
2 March 2011
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

STATE STREET NOMINEES LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
4 October 2010
Resigned on
30 May 2014
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

SOUTHERN PACIFIC MORTGAGE LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, ENGLAND, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
19 September 2010
Resigned on
24 February 2011
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

PREFERRED FUNDING FIVE LIMITED

Correspondence address
PELLIPAR HOUSE, 1ST FLOOR, 9 CLOAK LANE, LONDON, ENGLAND, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
16 September 2010
Resigned on
24 February 2011
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

THE GENERATION FOUNDATION

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
13 September 2010
Resigned on
5 December 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

OPW MIDCO LIMITED

Correspondence address
PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
10 September 2010
Resigned on
26 November 2010
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

INFRACAPITAL GP II LIMITED

Correspondence address
PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
10 September 2010
Resigned on
28 October 2010
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

TY DANJUMA FAMILY OFFICE LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
6 September 2010
Resigned on
15 April 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

TY VENTURES (UK) LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
6 September 2010
Resigned on
15 April 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

TY PROPERTIES (UK) LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
6 September 2010
Resigned on
15 April 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

OXFORD PROPERTIES MANAGEMENT (UK) LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
2 September 2010
Resigned on
9 September 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

BURFORD CAPITAL HOLDINGS (UK) LIMITED

Correspondence address
PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
27 August 2010
Resigned on
15 October 2010
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

SOUTHERN PACIFIC FUNDING 3 LIMITED

Correspondence address
PELLIPAR HOUSE, 1ST FLOOR, 9 CLOAK LANE, LONDON, ENGLAND, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
17 July 2010
Resigned on
24 February 2011
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

HEL FINCO LTD

Correspondence address
PELLIPAR HOUSE, 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
13 July 2010
Resigned on
28 October 2010
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

HEL HOLDING LTD

Correspondence address
PELLIPAR HOUSE, 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
13 July 2010
Resigned on
28 October 2010
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

HEL MIDCO LTD

Correspondence address
PELLIPAR HOUSE, 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
13 July 2010
Resigned on
28 October 2010
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED

Correspondence address
PELLIPAR HOUSE, 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
13 July 2010
Resigned on
27 August 2010
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

HEL BIDCO LTD

Correspondence address
PELLIPAR HOUSE, 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
13 July 2010
Resigned on
28 October 2010
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

ESE HOLDINGS LIMITED

Correspondence address
PELLIPAR HOUSE, 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
25 June 2010
Resigned on
2 September 2010
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

EDGBASTON RMBS HOLDINGS LIMITED

Correspondence address
PELLIPAR HOUSE, 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
25 June 2010
Resigned on
23 July 2010
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

BOWBELL NO. 1 HOLDINGS LIMITED

Correspondence address
PELLIPAR HOUSE, 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
25 June 2010
Resigned on
15 October 2010
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED

Correspondence address
PELLIPAR HOUSE, 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
25 June 2010
Resigned on
22 March 2011
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

NORTHERN METALS (UK) LIMITED

Correspondence address
PELLIPAR HOUSE, 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
21 June 2010
Resigned on
24 June 2010
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

GRAHAM PACKAGING EUROPEAN SERVICES LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
25 May 2010
Resigned on
17 July 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

BOWBELL NO. 1 PLC

Correspondence address
PELLIPAR HOUSE, 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
14 May 2010
Resigned on
15 October 2010
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

OPW HOLDCO LIMITED

Correspondence address
PELLIPAR HOUSE, 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
14 May 2010
Resigned on
24 November 2010
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

AUTOMATIC DATA PROCESSING LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
5 April 2010
Resigned on
5 December 2018
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

ADP NETWORK SERVICES LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
5 April 2010
Resigned on
5 December 2018
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

OXFORD PACKAGING SOLUTIONS LIMITED

Correspondence address
5TH FLOOR, 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
16 March 2010
Resigned on
17 July 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

CIT AVIATION FINANCE II (UK) LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
5 March 2010
Resigned on
7 March 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

CIT AVIATION FINANCE I (UK) LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
5 March 2010
Resigned on
7 March 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

SEABURY SECURITIES (UK) LIMITED

Correspondence address
PELLIPAR HOUSE, 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
26 February 2010
Resigned on
18 March 2010
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

DC OUTSOURCING HOLDING U.K. LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
22 February 2010
Resigned on
10 January 2019
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

KV RENTALS (UK) LIMITED

Correspondence address
8TH FLOOR 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Role RESIGNED
Secretary
Appointed on
3 February 2010
Resigned on
12 May 2020
Nationality
BRITISH

Average house price in the postcode EC4A 4AB £97,690,000

MAN SOLUTIONS LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
2 February 2010
Resigned on
22 October 2010
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

MAN FUND MANAGEMENT UK LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
2 February 2010
Resigned on
22 October 2010
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

MAN GROUP INVESTMENTS LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
2 February 2010
Resigned on
22 October 2010
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

GLG PARTNERS LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
2 February 2010
Resigned on
22 October 2010
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

GLG PARTNERS UK HOLDINGS LTD

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
2 February 2010
Resigned on
22 October 2010
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

GLG PARTNERS UK GROUP LTD

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
2 February 2010
Resigned on
22 October 2010
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

PENSION INSURANCE CORPORATION PLC

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
27 January 2010
Resigned on
23 September 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED

Correspondence address
PELLIPAR HOUSE, 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
5 January 2010
Resigned on
25 February 2010
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

POUNDLAND VALUE RETAILING LIMITED

Correspondence address
PELLIPAR HOUSE, 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
4 January 2010
Resigned on
17 June 2010
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

POUNDLAND RETAIL LIMITED

Correspondence address
PELLIPAR HOUSE, 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
4 January 2010
Resigned on
17 June 2010
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

LGC SCIENCE HOLDINGS LIMITED

Correspondence address
PELLIPAR HOUSE, 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
4 January 2010
Resigned on
28 January 2010
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

ARUNA MORTGAGES LIMITED

Correspondence address
PELLIPAR HOUSE, 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
22 December 2009
Resigned on
23 April 2010
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

TEDDINGTON 2 LIMITED

Correspondence address
PELLIPAR HOUSE, 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
22 December 2009
Resigned on
28 January 2010
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

LGC SCIENCE GROUP LIMITED

Correspondence address
PELLIPAR HOUSE, 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
22 December 2009
Resigned on
28 January 2010
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

WOODEN SPOON SOCIETY

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
14 December 2009
Resigned on
31 December 2011
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

WSS EVENTS LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
14 December 2009
Resigned on
31 December 2011
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
7 December 2009
Resigned on
19 February 2019
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

RUSSELL INVESTMENTS LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
7 December 2009
Resigned on
19 February 2019
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

RUSSELL INVESTMENTS SYSTEMS LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
7 December 2009
Resigned on
19 February 2019
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

EXCELSOFT TECHNOLOGIES LIMITED

Correspondence address
PELLIPAR HOUSE, 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
2 December 2009
Resigned on
31 March 2010
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

SURVITEC GROUP (FINANCE 3) LIMITED

Correspondence address
PELLIPAR HOUSE, 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
1 December 2009
Resigned on
24 February 2010
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

SURVITEC GROUP (FINANCE 2) LIMITED

Correspondence address
PELLIPAR HOUSE, 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
1 December 2009
Resigned on
24 February 2010
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

WALES & WEST UTILITIES HOLDINGS LIMITED

Correspondence address
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
Role RESIGNED
corporate-secretary
Appointed on
1 December 2009
Resigned on
5 February 2010

Average house price in the postcode EC4R 2RU £35,269,000

EMBRAER CAE TRAINING SERVICES (UK) LIMITED

Correspondence address
5TH FLOOR, 6 ST ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
27 November 2009
Resigned on
17 May 2019
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

SURVITEC GROUP (HOLDINGS) LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
23 November 2009
Resigned on
24 February 2010
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

EDGBASTON RMBS 2010-1 PLC

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
9 November 2009
Resigned on
23 July 2010
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

SURVITEC GROUP (FINANCE 1) LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
9 November 2009
Resigned on
24 February 2010
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

GENERATION INVESTMENT MANAGEMENT SERVICES LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
9 November 2009
Resigned on
5 December 2012
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

OPW TOPCO LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE, LONDON, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
4 November 2009
Resigned on
26 November 2010
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

BHF GROUP UK LIMITED

Correspondence address
PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
30 October 2009
Resigned on
6 November 2009
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

SANTANDER UK OPERATIONS LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
27 October 2009
Resigned on
3 November 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

OXERRA PIGMENTS UK LIMITED

Correspondence address
5TH FLOOR, 6 ST ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
23 October 2009
Resigned on
1 October 2014
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

INORGANIC PIGMENTS LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
20 October 2009
Resigned on
1 October 2014
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

CREAMBAY LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
20 October 2009
Resigned on
1 October 2014
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

IMPRA WOOD PROTECTION LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
20 October 2009
Resigned on
31 July 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

EXCALIBUR REALTY UK LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
20 October 2009
Resigned on
1 October 2014
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

ROCKWOOD SPECIALTIES LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
20 October 2009
Resigned on
1 February 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

PRIMROSE NO.1 LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE, LONDON, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
16 October 2009
Resigned on
22 April 2010
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

PATRIZIA SINGLE EUROPE (GENERAL PARTNER) LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE, LONDON, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
16 October 2009
Resigned on
29 October 2009
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

FISERV (EUROPE) LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
15 October 2009
Resigned on
1 January 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

8 MILES CAPITAL PARTNERS LTD

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
9 October 2009
Resigned on
1 September 2011
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

NVIDIA LTD

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
6 October 2009
Resigned on
6 October 2009
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

GENFINANCE II PLC

Correspondence address
PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE, LONDON, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
5 October 2009
Resigned on
18 November 2009
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

SANTANDER UK TECHNOLOGY LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
5 October 2009
Resigned on
3 November 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

POUNDLAND GROUP HOLDINGS LIMITED

Correspondence address
PELLIPAR HOUSE 9 CLOAK LANE, LONDON, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
5 October 2009
Resigned on
17 June 2010
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

CABLE DIRECT MEDIA HOLDINGS LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE, LONDON, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
5 October 2009
Resigned on
22 July 2010
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

TOPAZ FINANCE LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
30 September 2009
Resigned on
30 August 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

HOBART HOLDINGS LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
30 September 2009
Resigned on
1 February 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

AVENELL HOLDINGS LIMITED

Correspondence address
5TH FLOOR, 6 ST ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
30 September 2009
Resigned on
1 February 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

HOBART PROPERTY LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
30 September 2009
Resigned on
1 February 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

AVENELL PROPERTY LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
30 September 2009
Resigned on
1 February 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

PIC HOLDINGS LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
28 September 2009
Resigned on
30 September 2011
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

TOWRY EJ LIMITED

Correspondence address
PELLIPAR HOUSE, 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
28 September 2009
Resigned on
12 November 2009
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

TRG INTERESTS UK LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
28 September 2009
Resigned on
16 March 2011
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

BHL GLOBAL LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
24 September 2009
Resigned on
17 August 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

SWISS RE FINANCE (UK) PLC

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
24 September 2009
Resigned on
22 August 2017
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
23 September 2009
Resigned on
10 December 2014
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

ACENDEN LIMITED

Correspondence address
5TH FLOOR, 6 ST ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
23 September 2009
Resigned on
31 July 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

LEEK FINANCE NUMBER SEVENTEEN PLC

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
23 September 2009
Resigned on
10 December 2014
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

LEEK FINANCE NUMBER NINETEEN PLC

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
23 September 2009
Resigned on
10 December 2014
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

LEEK FINANCE NUMBER EIGHTEEN PLC

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
23 September 2009
Resigned on
10 December 2014
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
23 September 2009
Resigned on
10 December 2014
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
23 September 2009
Resigned on
10 December 2014
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

EQT PARTNERS LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
21 September 2009
Resigned on
26 August 2010
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

JUST RETIREMENT GROUP HOLDINGS LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
21 September 2009
Resigned on
18 February 2010
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

PRIVATE EQUITY FOUNDATION

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
16 September 2009
Resigned on
22 October 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

THE STAFFORD HOTEL LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
16 September 2009
Resigned on
16 August 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

CADOGAN HOTEL PARTNERS LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
16 September 2009
Resigned on
15 March 2011
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

TAVISTOCK REPERTORY GUARANTORS LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
15 September 2009
Resigned on
31 July 2019
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

THE 21ST CENTURY LEARNING INITIATIVE (TRADING) COMPANY LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
15 September 2009
Resigned on
29 July 2011
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

THE 21ST CENTURY LEARNING INITIATIVE (UK)

Correspondence address
PELLIPAR HOUSE, 1ST FLOOR,, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
15 September 2009
Resigned on
29 March 2012
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

MSC.SOFTWARE LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
14 September 2009
Resigned on
30 April 2011
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

BNDES LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
4 August 2009
Resigned on
12 February 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

TORNIER UK LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
16 July 2009
Resigned on
24 June 2011
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000