VISTRA COMPANY SECRETARIES LIMITED

Overview

Total number of appointments 751, 734 active appointments

PONT STREET PROPERTIES LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 30 March 2023

Resigned on: 3 May 2024

: Source data

RESOLUTION SERVICE APPOINTED MEMBER LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, UNITED KINGDOM, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 19 April 2021

Nationality: BRITISH

ROAD MANAGEMENT SERVICES (A13) OPERATIONS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, UNITED KINGDOM, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 16 December 2020

Nationality: BRITISH

WHITTLE (UK) HOLDINGS, LTD.

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 11 November 2020

Resigned on: 24 March 2022

: Source data

ADESTE PROPERTIES LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, UNITED KINGDOM, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 26 May 2020

Nationality: BRITISH

NAVIGATOR ONE (UK) LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 13 February 2020

Resigned on: 19 January 2022

: Source data

LONDON PROCESSING CENTRE LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 3 December 2019

Resigned on: 1 May 2025

: Source data

INS-SURE HOLDINGS LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 3 December 2019

Resigned on: 1 May 2025

: Source data

XCHANGING (REBUS) PENSION TRUSTEES LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, UNITED KINGDOM, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 29 October 2019

Nationality: BRITISH

ICONNECT SPACE LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, UNITED KINGDOM, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 9 October 2019

Nationality: BRITISH

PATAGONIA GOLD LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, UNITED KINGDOM, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 19 September 2019

Nationality: BRITISH

CYBERGARD LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, UNITED KINGDOM, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 1 September 2019

Nationality: BRITISH

AZTECH ADVANTAGE LTD

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 1 September 2019

Resigned on: 1 March 2023

: Source data

AZUR GROUP LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, UNITED KINGDOM, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 1 September 2019

Nationality: BRITISH

AZUR UNDERWRITING LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, UNITED KINGDOM, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 1 September 2019

Nationality: BRITISH

AZURU SERVICES LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, UNITED KINGDOM, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 1 September 2019

Nationality: BRITISH

AZUR INSURANCE HOLDINGS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, UNITED KINGDOM, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 1 September 2019

Nationality: BRITISH

BROKER IQ LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, UNITED KINGDOM, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 1 September 2019

Nationality: BRITISH

ARGENTEX FOREIGN EXCHANGE LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 24 June 2019

Resigned on: 30 March 2022

: Source data

CACEIS UK NOMINEES LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, UNITED KINGDOM, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 21 June 2019

Nationality: BRITISH

HOPMEADOW UK HOLDINGS LTD.

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 19 June 2019

Resigned on: 1 February 2022

: Source data

HUB GLOBAL, LTD.

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, UNITED KINGDOM, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 11 June 2019

Nationality: BRITISH

ARGENTEX CAPITAL LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 7 June 2019

Resigned on: 30 March 2022

: Source data

ARGENTEX GROUP PLC

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, UNITED KINGDOM, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 7 June 2019

Nationality: BRITISH

GARCIA CLEANING LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, UNITED KINGDOM, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 5 June 2019

Nationality: BRITISH

RHINO ENGINEERING GROUP LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 1 June 2019

Resigned on: 22 April 2022

: Source data

FUNDAMENTAL ENGINEERING LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 1 June 2019

Resigned on: 22 April 2022

: Source data

HEARTLAND ENGINEERING LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 1 June 2019

Resigned on: 22 April 2022

: Source data

ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, UNITED KINGDOM, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 1 May 2019

Nationality: BRITISH

ROAD MANAGEMENT SERVICES (A13) PLC

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, UNITED KINGDOM, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 1 May 2019

Nationality: BRITISH

ALIGN AEROSPACE UK LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, UNITED KINGDOM, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 4 February 2019

Nationality: BRITISH

HYDRAPOWER DYNAMICS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, UNITED KINGDOM, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 10 October 2018

Nationality: BRITISH

CGN CENTRAL AND EASTERN EUROPE INVESTMENT (UK) CO., LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, UNITED KINGDOM, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 27 August 2018

Nationality: BRITISH

ST. VINCENT'S CHARITABLE TRUST

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 13 August 2018

Resigned on: 19 January 2023

: Source data

KREDERI LTD.

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, UNITED KINGDOM, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 8 August 2018

Nationality: BRITISH

10 EUROPE LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 19 June 2018

: Source data

COPPER STREET ONE LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, UNITED KINGDOM, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 30 May 2018

Nationality: BRITISH

UPSALL MANOR MANAGEMENT COMPANY LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, UNITED KINGDOM, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 17 May 2018

Nationality: BRITISH

KINTORE HOLDINGS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, UNITED KINGDOM, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 15 May 2018

Nationality: BRITISH

EMR CAPITAL INVESTMENT (NO.4C) UK LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 11 May 2018

Nationality: BRITISH

LANGSTONE SUPPLIES LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, UNITED KINGDOM, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 4 April 2018

Nationality: BRITISH

CHRONOS GANESCH LIMITED

Correspondence address: FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK, BRISTOL, ENGLAND, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 8 December 2017

Nationality: BRITISH

PYXIS ENERGY LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, UNITED KINGDOM, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 6 October 2017

Nationality: BRITISH

ILLUMINAE (U.K.) LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 4 October 2017

Resigned on: 13 May 2025

: Source data

APTOS UK HOLDING NO. 3 LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 28 September 2017

Nationality: BRITISH

BOURNE TOPCO LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, UNITED KINGDOM, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 14 September 2017

Nationality: BRITISH

ABL-TECHNIC UK LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, UNITED KINGDOM, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 8 September 2017

Nationality: BRITISH

DUKE'S COURT TRAVEL LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, UNITED KINGDOM, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 1 September 2017

Nationality: BRITISH

KORNIT DIGITAL UK LTD

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 30 August 2017

: Source data

EVALUATE HOLDCO LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, UNITED KINGDOM, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 30 August 2017

Nationality: BRITISH

EVALUATE MIDCO LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, UNITED KINGDOM, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 30 August 2017

Nationality: BRITISH

EVALUATE TOPCO LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, UNITED KINGDOM, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 30 August 2017

Nationality: BRITISH

EVALUATE BIDCO LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, UNITED KINGDOM, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 30 August 2017

Nationality: BRITISH

178 STANSTEAD ROAD RTM COMPANY LIMITED

Correspondence address: 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS

Role ACTIVE: corporate-secretary

Appointed on: 29 August 2017

Resigned on: 26 July 2023

: Source data

ACCUDYNE INDUSTRIES SERVICES LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK, BRISTOL, UNITED KINGDOM, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 15 August 2017

Nationality: BRITISH

CLIPPERDATA LONDON LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 28 July 2017

Nationality: BRITISH

KINTORE DEVELOPMENTS LIMITED

Correspondence address: 21 Saint Thomas Street, Bristol, Avon, United Kingdom, BS1 6JS

Role ACTIVE: corporate-secretary

Appointed on: 27 July 2017

Resigned on: 9 November 2022

: Source data

JOCHMAN ARCHITECTURE DESIGN ENVIRONMENT (UK) LTD

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 25 July 2017

Resigned on: 9 March 2023

: Source data

INNOVA PRESS LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 25 July 2017

Resigned on: 10 January 2023

: Source data

2B CAPITAL LTD

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 25 July 2017

: Source data

AERA TECHNOLOGY LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 21 July 2017

Nationality: BRITISH

MALBEC ACQUISITION LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 13 July 2017

Nationality: BRITISH

MG LONDON LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 7 July 2017

Nationality: BRITISH

DOCEBO UK LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 29 June 2017

Resigned on: 27 February 2024

: Source data

GENTEX INVESTMENT LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 26 June 2017

Nationality: BRITISH

DOMO TACTICAL COMMUNICATIONS (DTC) LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 21 June 2017

Nationality: BRITISH

WERNER US HOLDING LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 16 June 2017

Nationality: BRITISH

WERNER EUROPEAN HOLDING LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 16 June 2017

Nationality: BRITISH

UTIMACO TS UK LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 15 June 2017

Resigned on: 4 July 2023

: Source data

EASTMEAD MANAGEMENT COMPANY LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 13 June 2017

Nationality: BRITISH

BONE GUARDIAN LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 8 June 2017

Resigned on: 29 September 2023

: Source data

BALT TECHNOLOGIES UK LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 7 June 2017

Nationality: BRITISH

THEATRICAL RIGHTS WORLDWIDE LTD.

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 6 June 2017

Nationality: BRITISH

RITMIR VENTURES LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 1 June 2017

Nationality: BRITISH

FIFTH SEASON FRUITS LIMITED

Correspondence address: 21 ST THOMAS STREET, BRISTOL, UNITED KINGDOM, BS1 6JS

Role ACTIVE: Secretary

Appointed on: 1 June 2017

Nationality: BRITISH

FFI HOLDINGS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK, BRISTOL, UNITED KINGDOM, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 30 May 2017

Nationality: BRITISH

ABT AUTO INVESTMENTS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 16 May 2017

Nationality: BRITISH

ORBITAL COMMUNITIES LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 10 May 2017

Resigned on: 16 January 2023

: Source data

FLYCATCHER CORP LTD.

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 9 May 2017

Nationality: BRITISH

CABOT PARTNERS LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 28 April 2017

Resigned on: 4 December 2024

: Source data

CDL HBT NORTH LTD

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 27 April 2017

Resigned on: 20 January 2023

: Source data

ALTERA VARG PRODUCTION LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 26 April 2017

Nationality: BRITISH

DIAMOND ASSET HOLDINGS LTD.

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 24 April 2017

Nationality: BRITISH

THE HUB MANAGEMENT COMPANY LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 4 April 2017

Nationality: BRITISH

ABBOTSFORD CAPITAL LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 2 April 2017

Resigned on: 19 April 2024

: Source data

PONTEFRACT MIDCO LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 29 March 2017

Nationality: BRITISH

PONTEFRACT HOLDCO LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 29 March 2017

Nationality: BRITISH

KIWI (UK) NOMINEE LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 24 March 2017

Nationality: BRITISH

OGCI CLIMATE INVESTMENTS GROUP LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 23 March 2017

Nationality: BRITISH

NORWEGIAN SUBSEA PIPE LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 20 March 2017

Nationality: BRITISH

JHP INVESTMENT MANAGEMENT LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 20 March 2017

Nationality: BRITISH

PEARSALLS IP LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 7 March 2017

Resigned on: 9 April 2025

: Source data

PHILLIPS SCREW COMPANY U.K. LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 6 March 2017

Nationality: BRITISH

PROPFIN LTD

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 3 March 2017

Resigned on: 5 March 2022

: Source data

MAPO ESTATES LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 2 March 2017

Nationality: BRITISH

MAPO SECURITIES LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 2 March 2017

Nationality: BRITISH

WORKSPOT SYSTEMS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 2 March 2017

Nationality: BRITISH

MAPO INVESTMENTS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 2 March 2017

Nationality: BRITISH

MAPO INTERNATIONAL LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 2 March 2017

Nationality: BRITISH

MAPO GROUP LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 2 March 2017

Nationality: BRITISH

WAYMADE HEALTHCARE SCHEME NOMINEES LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 1 March 2017

Nationality: BRITISH

WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. (NO. 2) LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 1 March 2017

Nationality: BRITISH

VIP UK TRADING LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 28 February 2017

Nationality: BRITISH

OVERTIER HOLDINGS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 13 February 2017

Nationality: BRITISH

DURANN BRISTOL (UK) LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 8 February 2017

Nationality: BRITISH

MW ENCAP (HOLDINGS) LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 6 February 2017

Nationality: BRITISH

SESAC HOLDINGS UK LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 24 January 2017

Nationality: BRITISH

FAIRSPORT UK LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 17 January 2017

Resigned on: 19 October 2022

: Source data

LIOMAR HOLDINGS LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 6 January 2017

Nationality: BRITISH

RESOLVER SOFTWARE LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 23 December 2016

Resigned on: 9 January 2023

: Source data

BOOM25 (UK) LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 23 December 2016

Nationality: BRITISH

VERLINVEST UK LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 20 December 2016

Nationality: BRITISH

BOMBARDIER AEROSPACE (HOLDINGS) UK LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 19 December 2016

Nationality: BRITISH

GENTING WORLDWIDE SERVICES LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 15 December 2016

Nationality: BRITISH

GEMINI IP, LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 14 December 2016

Nationality: BRITISH

CARDCONCEPTS EUROPE LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 7 December 2016

Nationality: BRITISH

TREK TRAVEL UK LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 6 December 2016

Nationality: BRITISH

QWIL LTD.

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 24 November 2016

Nationality: BRITISH

MIHA BODYTEC EMS UK LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 18 November 2016

Nationality: BRITISH

TRANSDIGM UK HOLDINGS LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 14 November 2016

Resigned on: 9 September 2025

: Source data

PENINSULA PETROLEUM (BROKERS) LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 11 November 2016

Nationality: BRITISH

ZERO OUTAGE INDUSTRY STANDARD LTD

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 3 November 2016

Resigned on: 16 November 2023

: Source data

PTT INTERNATIONAL TRADING LONDON LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 24 October 2016

Nationality: BRITISH

ILLUMINAE LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 20 October 2016

Resigned on: 13 May 2025

: Source data

AXIATA INVESTMENTS (UK) LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 6 October 2016

Nationality: BRITISH

PACTOLUS GLOBAL LTD.

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 30 September 2016

Nationality: BRITISH

FRESCA COMMERCE LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 30 September 2016

Nationality: BRITISH

SIMPLICITY MARKETING LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 23 September 2016

Nationality: BRITISH

FLASH BIDCO LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2016

Resigned on: 17 April 2025

: Source data

FLASH TOPCO LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2016

Resigned on: 17 April 2025

: Source data

EVALUATE NEWCO LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 14 September 2016

Nationality: BRITISH

IOT GLOBAL TECHNOLOGIES LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 6 September 2016

Nationality: BRITISH

PLATINUM MIDCO 2 LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 1 September 2016

Nationality: BRITISH

THE CARON ESTATE LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 27 August 2016

Nationality: BRITISH

PLATINUM ACQUISITION LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 22 August 2016

Nationality: BRITISH

PLATINUM MIDCO LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 22 August 2016

Nationality: BRITISH

PLATINUM TOPCO LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 22 August 2016

Nationality: BRITISH

BRIDGEWATER ASSOCIATES (UK) LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 19 August 2016

Nationality: BRITISH

P&P WATER HOLDINGS (UK) II LTD

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 17 August 2016

Resigned on: 4 February 2025

: Source data

P&P WATER HOLDINGS (UK) I LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 17 August 2016

Nationality: BRITISH

KENT RENEWABLE ENERGY LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 5 August 2016

Resigned on: 31 October 2024

: Source data

DARENT POWER LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 5 August 2016

Resigned on: 31 October 2024

: Source data

GOSEE TRAVEL LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 5 August 2016

Nationality: BRITISH

24 THIRSK ROAD LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 1 August 2016

Nationality: BRITISH

CFLD (UK) INVESTMENT LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 29 July 2016

Nationality: BRITISH

GD NATCAP LTD

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 29 July 2016

Resigned on: 14 March 2022

: Source data

INTERNATIONAL MEDICATION SYSTEMS (U.K.) LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 28 July 2016

Nationality: BRITISH

APTOS UK HOLDING NO. 2 LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 15 July 2016

Nationality: BRITISH

TRIDENT ENERGY MANAGEMENT LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 15 July 2016

Nationality: BRITISH

RP REALISATIONS LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 13 July 2016

Resigned on: 15 July 2021

: Source data

PREDICTSPRING UK LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 7 July 2016

Nationality: BRITISH

MEISTER.WORKS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 30 June 2016

Nationality: BRITISH

LSH AUTO UK LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 29 June 2016

Nationality: BRITISH

LSH PROPERTY UK LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 29 June 2016

Nationality: BRITISH

OMNIA CORPORATION LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 28 June 2016

Nationality: BRITISH

PLANET CASH INTERNATIONAL LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 20 June 2016

Resigned on: 23 June 2025

: Source data

APTOS SOLUTIONS UK LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 17 June 2016

Nationality: BRITISH

MITRATECH GLOBAL LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 17 June 2016

Nationality: BRITISH

OTIUM PRIME LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 9 June 2016

Nationality: BRITISH

MARLBOROUGH PHARMACEUTICALS LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 8 June 2016

Resigned on: 29 September 2023

: Source data

RADINN UK LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 8 June 2016

Nationality: BRITISH

WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 8 June 2016

Nationality: BRITISH

WAYMADE PLC

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 8 June 2016

Nationality: BRITISH

BUSINESS VEHICLE SERVICES HOLDINGS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 8 June 2016

Nationality: BRITISH

BUSINESS VEHICLE SERVICES LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 8 June 2016

Nationality: BRITISH

SOVEREIGN (SOUTHEND) LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 8 June 2016

Nationality: BRITISH

THE SHANTA FOUNDATION

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 8 June 2016

Nationality: BRITISH

SOVEREIGN ALLIANCE LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 8 June 2016

Nationality: BRITISH

SOVEREIGN HOUSE PROPERTIES LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 8 June 2016

Nationality: BRITISH

DRIVEN WORLDWIDE LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 8 June 2016

Resigned on: 30 September 2025

: Source data

JEDKISS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 8 June 2016

Nationality: BRITISH

HUNTLEY PHARMACEUTICALS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 8 June 2016

Nationality: BRITISH

ATNAHS PHARMA US LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 7 June 2016

Resigned on: 29 September 2023

: Source data

ADDISLAND COURT COMPANY LIMITED

Correspondence address: Suite 1, 7th Floor 50 Broadway, London, England, SW1H 0BL

Role ACTIVE: corporate-secretary

Appointed on: 1 June 2016

Resigned on: 18 October 2023

: Source data

CENTURY COURT PROPERTY MANAGEMENT LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 31 May 2016

Nationality: BRITISH

PRIME PROJECT DEVELOPMENT LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 25 May 2016

Resigned on: 12 June 2023

: Source data

HILL SMITH I.T.S. LTD

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 25 May 2016

Resigned on: 28 June 2023

: Source data

ATNAHS PHARMA UK LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 23 May 2016

Resigned on: 29 September 2023

: Source data

EKO CYPRUS LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 17 May 2016

Resigned on: 24 April 2023

: Source data

DELTATRE HOLDINGS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 10 May 2016

Nationality: BRITISH

APRIMO MARKETING OPERATIONS UK LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 4 May 2016

Nationality: BRITISH

AMPHASTAR UK LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 22 April 2016

Nationality: BRITISH

BRSHUT OPCO LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 6 April 2016

Nationality: BRITISH

SHILOH INDUSTRIES UK LTD.

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 5 April 2016

Nationality: BRITISH

MW ENCAP LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 1 April 2016

Nationality: BRITISH

OCCAM RESEARCH & CONSULTING LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 22 March 2016

Nationality: BRITISH

URBAN LOGISTICS REIT LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 22 March 2016

Nationality: BRITISH

WEST END CAPITAL FINANCE LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 17 March 2016

Resigned on: 26 June 2024

: Source data

TRAVEL AND TRANSPORT UK LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 4 March 2016

Nationality: BRITISH

GPI CAPITAL LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 1 March 2016

Nationality: BRITISH

BURGERI LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 28 February 2016

Nationality: BRITISH

RKS INTERNATIONAL I (UK) LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 18 February 2016

Nationality: BRITISH

CORE COMPUTER CONSULTANTS UK LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 12 February 2016

Nationality: BRITISH

ZUHAIR MURAD UK LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 2 February 2016

Nationality: BRITISH

KITBAG.COM LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 1 February 2016

Nationality: BRITISH

KITBAG SPORTS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 1 February 2016

Nationality: BRITISH

FANATICS (INTERNATIONAL) LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 1 February 2016

Resigned on: 25 October 2024

: Source data

FANATICS UK HOLDINGS LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 22 January 2016

Resigned on: 25 October 2024

: Source data

SELLIGENT LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 21 January 2016

Nationality: BRITISH

VIBRANT ENERGY HOLDINGS UK LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 11 January 2016

Nationality: BRITISH

SEVEN SEAS WATER (BVI) HOLDINGS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 7 January 2016

Nationality: BRITISH

CELERION HOLDING INTERNATIONAL LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 6 January 2016

Nationality: BRITISH

CLEVELAND CLINIC UK HOLDINGS LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 4 January 2016

Nationality: BRITISH

DTC INTERNATIONAL HOLDINGS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 22 December 2015

Nationality: BRITISH

CLEVELAND CLINIC LONDON LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 21 December 2015

Nationality: BRITISH

EMH PARTNERS LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 21 December 2015

Nationality: BRITISH

CHEMICAL VAPOUR METAL REFINING LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 15 December 2015

Nationality: BRITISH

NIJALCO LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 11 November 2015

Nationality: BRITISH

GIBBONS FANS LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 3 November 2015

Resigned on: 30 May 2025

: Source data

CAMBRIDGE SILICON RADIO HOLDINGS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 15 October 2015

Nationality: BRITISH

CAMBRIDGE POSITIONING SYSTEMS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 15 October 2015

Nationality: BRITISH

APT LICENSING LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 15 October 2015

Nationality: BRITISH

UBINETICS (VPT) LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 15 October 2015

Nationality: BRITISH

CAMBRIDGE SILICON RADIO (US) LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 15 October 2015

Nationality: BRITISH

WILTON CRESCENT MANAGEMENT LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 1 October 2015

Nationality: BRITISH

CDL HBT CAMBRIDGE CITY HOTEL (UK) LTD

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 1 October 2015

Resigned on: 20 January 2023

: Source data

NASSAU UK LTD.

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 17 September 2015

Nationality: BRITISH

TERRALOGIC SOFTWARE SOLUTIONS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 2 September 2015

Nationality: BRITISH

GASTECHNO ENERGY & FUELS HOLDING (UK) LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 2 September 2015

Nationality: BRITISH

LOVISA UK LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 2 September 2015

Nationality: BRITISH

PREMIUM CASH SOLUTIONS UK LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 21 August 2015

Nationality: BRITISH

CDL HBT CAMBRIDGE CITY (UK) LTD

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 20 August 2015

Resigned on: 20 January 2023

: Source data

QUALCOMM TECHNOLOGIES INTERNATIONAL, LTD.

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 18 August 2015

Nationality: BRITISH

CSR LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 18 August 2015

Nationality: BRITISH

MOLD MASTERS (UK) LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 12 August 2015

Resigned on: 17 May 2021

: Source data

GENTING AMERICAS HOLDINGS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 5 August 2015

Nationality: BRITISH

NSMP HOLDCO 2 LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 30 July 2015

Nationality: BRITISH

NSMP OPERATIONS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 30 July 2015

Nationality: BRITISH

ZATA MARINE LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 10 July 2015

Nationality: BRITISH

VOSSKO UK LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 7 July 2015

Nationality: BRITISH

SELLIGENT HOLDINGS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 6 July 2015

Nationality: BRITISH

FEELUNIQUE DELIVERY COMPANY LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 25 June 2015

Resigned on: 1 October 2021

: Source data

INDIANA MIDCO 1 LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 16 June 2015

Resigned on: 16 April 2024

: Source data

INDIANA MIDCO 2 LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 16 June 2015

Resigned on: 16 April 2024

: Source data

EGLISE PROPERTIES LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 15 June 2015

Resigned on: 16 January 2023

: Source data

AMTE POWER PLC

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 12 June 2015

Resigned on: 30 October 2024

: Source data

LCP SERVICES (UK) LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 9 June 2015

Nationality: BRITISH

IMANAGE EMEA LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 5 June 2015

Resigned on: 31 December 2024

: Source data

FMC-ULTRATECH (UK) LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 4 June 2015

Resigned on: 18 January 2025

: Source data

198 SELHURST ROAD FREEHOLDERS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 1 June 2015

Nationality: BRITISH

NSB RETAIL

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 1 June 2015

Nationality: BRITISH

NSB RETAIL SYSTEMS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 1 June 2015

Nationality: BRITISH

NSB ASSOCIATES LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 1 June 2015

Nationality: BRITISH

NSB ENTERPRISES LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 1 June 2015

Nationality: BRITISH

NSB RETAIL NO.2 LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 1 June 2015

Nationality: BRITISH

NSB RETAIL NO.3 LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 1 June 2015

Nationality: BRITISH

NSB RETAIL SOLUTIONS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 1 June 2015

Nationality: BRITISH

FHT EUROPE ASSET MANAGEMENT LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 28 May 2015

Resigned on: 30 September 2023

: Source data

APTOS UK HOLDING LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 27 May 2015

Nationality: BRITISH

TOP FARMS INTERNATIONAL HOLDINGS LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 15 May 2015

Resigned on: 17 November 2021

: Source data

WESTMINSTER VOLLEYBALL CLUB LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 15 May 2015

Nationality: BRITISH

LOGISTICS CAPITAL PARTNERS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 13 May 2015

Nationality: BRITISH

BIDS TRADING LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 12 May 2015

Nationality: BRITISH

STEELHEAD LNG (UK) LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 8 May 2015

Nationality: BRITISH

CI BRITE (UK) HOLDINGS LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 6 May 2015

Resigned on: 17 July 2025

: Source data

FNZ TA SERVICES LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 1 May 2015

Nationality: BRITISH

RP UK LIQUIDATING LTD

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 15 April 2015

Resigned on: 15 July 2021

: Source data

RELAY CANADA HOLDINGS LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 15 April 2015

Nationality: BRITISH

BROCADE CREATIONS LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 25 March 2015

Nationality: BRITISH

RED HOT SUNGLASSES 2014 LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 20 March 2015

Resigned on: 28 February 2023

: Source data

THREE HUNDRED LTD.

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 20 March 2015

Nationality: BRITISH

FABRIS LANE LTD.

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 20 March 2015

: Source data

LONGVIEW HOLDING HEDGE UK LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 17 March 2015

Resigned on: 6 February 2024

: Source data

80 COPENHAGEN STREET LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 17 March 2015

Nationality: BRITISH

SPEEDCAST UK HOLDINGS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 10 March 2015

Nationality: BRITISH

ULTRAGENYX UK LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 9 March 2015

Nationality: BRITISH

WATERSIDE GENERAL PARTNER LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 5 March 2015

Nationality: BRITISH

888 PROPERTY SPAIN LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 23 February 2015

Nationality: BRITISH

CI BRITE LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 27 January 2015

Resigned on: 17 July 2025

: Source data

AIRBNB PAYMENTS UK LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 16 January 2015

Nationality: BRITISH

ARCPLAN UK LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 16 January 2015

Nationality: BRITISH

BWSC GENERATION SERVICES NORTHERN IRELAND LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 14 January 2015

Nationality: BRITISH

LONGVIEW HOLDING PARENT UK LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 5 January 2015

Nationality: BRITISH

CRIMSON DORSET PROPERTIES LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 15 December 2014

Resigned on: 16 January 2023

: Source data

RECLAIM FUND LTD

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 15 December 2014

Resigned on: 16 May 2024

: Source data

CRIMSON DORSET LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 15 December 2014

Resigned on: 16 January 2023

: Source data

NINTEX GLOBAL LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 9 December 2014

Resigned on: 12 November 2021

: Source data

LEADENHALL STREET PENSION TRUSTEE LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 9 December 2014

Nationality: BRITISH

VANDERBILT WORLDWIDE LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 3 December 2014

Nationality: BRITISH

FUJIAN LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 27 November 2014

Nationality: BRITISH

CONSTELLATION VENTURES INTERNATIONAL HOLDINGS II LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 26 November 2014

Nationality: BRITISH

SNETTERTON RENEWABLE POWER FUELS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 18 November 2014

Nationality: BRITISH

SNETTERTON RENEWABLE POWER HOLDINGS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 18 November 2014

Nationality: BRITISH

SNETTERTON RENEWABLE POWER LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 18 November 2014

Nationality: BRITISH

ISPAHANI ADVISORY LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 14 November 2014

Nationality: BRITISH

KAPA BIOSYSTEMS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 12 November 2014

Nationality: BRITISH

CURZON LAND (UK) LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 1 November 2014

Nationality: BRITISH

FIBREU LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 28 October 2014

Nationality: BRITISH

ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 24 October 2014

Nationality: BRITISH

ALPHA SCHOOLS (HIGHLAND) LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 24 October 2014

Nationality: BRITISH

ALPHA SCHOOLS (HIGHLAND) PROJECT PLC

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 24 October 2014

Nationality: BRITISH

LIND TRADING UK LTD.

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 23 October 2014

Nationality: BRITISH

INVESTMENT RETURNS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 21 October 2014

Nationality: BRITISH

EUROPEAN CONTACT CENTRE FORUM LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 21 October 2014

Nationality: BRITISH

APOLLO AEROSPACE COMPONENTS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 26 September 2014

Nationality: BRITISH

APOLLO GROUP LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 26 September 2014

Nationality: BRITISH

LONGVIEW HOLDING UK 2 LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 25 September 2014

Resigned on: 6 February 2024

: Source data

INSIGHTSOFTWARE UK LTD

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 25 September 2014

Resigned on: 6 February 2024

: Source data

LONGVIEW HOLDING UK 3 LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 25 September 2014

Resigned on: 6 February 2024

: Source data

ABRY UK LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 18 September 2014

Nationality: BRITISH

FRANMAR IMPORTERS UK LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 11 September 2014

Nationality: BRITISH

CONSTELLATION GENERATION LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 1 September 2014

Nationality: BRITISH

CONSTELLATION VENTURES INTERNATIONAL HOLDINGS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 20 August 2014

Nationality: BRITISH

FAIRTRADE COMMODITIES TRADING LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 11 August 2014

Nationality: BRITISH

ESAILORS LTD

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 11 August 2014

Resigned on: 14 December 2021

: Source data

JEM FINCO LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 31 July 2014

Nationality: BRITISH

INFRACO AFRICA INVESTMENT LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 29 July 2014

Nationality: BRITISH

KEYWORKS PROJECT MANAGEMENT LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 17 July 2014

Nationality: BRITISH

SEVEN SIBLINGS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 11 July 2014

Nationality: BRITISH

GLOBAL CARPET ECOMMERCE LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 8 July 2014

Nationality: BRITISH

STRATASYS SOLUTIONS LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 8 July 2014

Resigned on: 13 February 2025

: Source data

FAR EAST FACADE (UK) LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 27 June 2014

Nationality: BRITISH

LORDS OF WAR PRODUCTION LTD

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 25 June 2014

Resigned on: 8 September 2023

: Source data

ARCSERVE (UK) LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 18 June 2014

Nationality: BRITISH

ARCSERVE UK BRANCH LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 18 June 2014

Nationality: BRITISH

ARCSERVE UK HOLDING LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 17 June 2014

Nationality: BRITISH

SOUNDNET LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 9 June 2014

Nationality: BRITISH

THOMAS HEATHERLEY EDUCATIONAL TRUST LIMITED (THE)

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 5 June 2014

Nationality: BRITISH

GENTEX EUROPE LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 3 June 2014

Nationality: BRITISH

SUPPLY TECHNOLOGIES (UKGRP) LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 22 May 2014

Nationality: BRITISH

DF KING EUROPE LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 22 May 2014

Nationality: BRITISH

ASCENT AEROSPACE (UK) LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 9 May 2014

Nationality: BRITISH

MONUMENT RE SERVICES (UK) LTD

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 30 April 2014

Resigned on: 2 July 2025

: Source data

HDT GLOBAL EUROPE LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 29 April 2014

Nationality: BRITISH

RIVERBOAT CAPITAL MANAGEMENT LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 28 April 2014

Nationality: BRITISH

VAM BIDCO LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 25 April 2014

Nationality: BRITISH

MAGNIT GLOBAL UK LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 24 April 2014

Nationality: BRITISH

PRIME DEVELOPMENT & INVESTMENT LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 7 April 2014

Nationality: BRITISH

SKO HOLDING LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 4 April 2014

Nationality: BRITISH

MAST-JAEGERMEISTER UK HOLDING LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 19 March 2014

Resigned on: 8 May 2025

: Source data

MAST-JAEGERMEISTER UK LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 19 March 2014

Resigned on: 8 May 2025

: Source data

NORFOLK PLANT SCIENCES LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 11 March 2014

Nationality: BRITISH

MEKETA INVESTMENTS LONDON LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 26 February 2014

Nationality: BRITISH

ILUKA TECHNOLOGY (UK) LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 18 February 2014

Nationality: BRITISH

ILUKA (UK) LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 18 February 2014

Nationality: BRITISH

FAST RETAILING UK LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 14 February 2014

Nationality: BRITISH

J BRAND EUROPE LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 14 February 2014

Nationality: BRITISH

SOURCE DIRECT UK LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 7 February 2014

Nationality: BRITISH

AORTA THE HEART OF ART LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 5 February 2014

Resigned on: 19 November 2024

: Source data

SEG UK RESEARCH LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 28 January 2014

Nationality: BRITISH

CROSBY EUROPE (UK) LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 19 November 2013

Resigned on: 1 June 2024

: Source data

BRIGG RENEWABLE POWER FUELS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 13 November 2013

Nationality: BRITISH

BRIGG RENEWABLE POWER LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 13 November 2013

Nationality: BRITISH

MONCEAU INVESTMENTS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 1 November 2013

Nationality: BRITISH

MATTERHORN LEASING COMPANY LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 1 November 2013

Nationality: BRITISH

SNOWDON LEASING COMPANY LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 1 November 2013

Nationality: BRITISH

GALLUS NOMINEES LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 1 November 2013

Nationality: BRITISH

TEEKAY HUMMINGBIRD PRODUCTION LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 1 November 2013

Nationality: BRITISH

CREDIT AGRICOLE CIB HOLDINGS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 1 November 2013

Nationality: BRITISH

INDOSUEZ FINANCE (U.K.) LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 1 November 2013

Nationality: BRITISH

ARCHERLANE

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 1 November 2013

Nationality: BRITISH

EVEREST LEASING COMPANY LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 1 November 2013

Nationality: BRITISH

ENCYCLIS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 25 October 2013

Nationality: BRITISH

COVANTA INCE PARK LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 25 October 2013

Nationality: BRITISH

ROOKERY SOUTH LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 25 October 2013

Nationality: BRITISH

96 HAZELLVILLE ROAD MANAGEMENT COMPANY LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 15 October 2013

Nationality: BRITISH

PROVIDENCE WEALTH CORPORATION LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 8 October 2013

Nationality: BRITISH

AXE LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 2 October 2013

Nationality: BRITISH

CENTRICULAR LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 20 September 2013

Nationality: BRITISH

J.B. NORTH LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 4 September 2013

Nationality: BRITISH

SKYKING AVIATION LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 3 September 2013

Nationality: BRITISH

NEW ALPHA INNOVATION UK LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 23 August 2013

Nationality: BRITISH

CI POWER CORPORATION LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 30 July 2013

Resigned on: 25 January 2022

: Source data

PROVIDENCE SOLUTIONS LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 29 July 2013

Resigned on: 4 October 2024

: Source data

CHANNEL ISLANDS GOVERNMENTAL SERVICES COMPANY (LONDON) LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 24 July 2013

Resigned on: 11 July 2025

: Source data

BERGEN CAPITAL (UK) LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 12 July 2013

Nationality: BRITISH

SEI EUROPEAN SERVICES LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 9 July 2013

Nationality: BRITISH

KV AVIATION UK LEASING NO.1 LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 9 July 2013

Nationality: BRITISH

BRADANACH LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 4 July 2013

Nationality: BRITISH

GOBI LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 11 June 2013

Nationality: BRITISH

THE LENDING NETWORK LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 16 May 2013

Nationality: BRITISH

PACIFIC & ORIENT PROPERTIES LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 7 May 2013

Nationality: BRITISH

ALTERA VOYAGEUR PRODUCTION LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 2 May 2013

Nationality: BRITISH

TELECOM NEW ZEALAND (UK) ENTERPRISES LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 1 May 2013

Nationality: BRITISH

SYMBIO NETWORKS UK LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 1 May 2013

Nationality: BRITISH

FNZ WEALTH GROSS NOMINEES LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 3 April 2013

Nationality: BRITISH

FNZ WEALTH NOMINEES LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 3 April 2013

Nationality: BRITISH

IEP TECHNOLOGIES LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 2 April 2013

Resigned on: 1 January 2025

: Source data

EC SUSTAINABLE LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 15 March 2013

Nationality: BRITISH

GLOBALWIDE MEDIA EUROPE LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 13 March 2013

Nationality: BRITISH

VERITAS CORPORATE MANAGEMENT LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 8 March 2013

Nationality: BRITISH

MIT SAFI COMPANY LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 6 March 2013

Nationality: BRITISH

SCORPIO UK LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 5 March 2013

Nationality: BRITISH

QUALCOMM COMMUNICATIONS UK LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 27 February 2013

Nationality: BRITISH

FISHING CONSULTANTS LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 26 February 2013

Nationality: BRITISH

PETER D SMITH LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 21 February 2013

Nationality: BRITISH

SOUFAN STRATEGIC CONSULTANCY LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 20 February 2013

Nationality: BRITISH

BRAINSTORM CELL THERAPEUTICS UK LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 19 February 2013

Nationality: BRITISH

MIXED SIGNAL SYSTEMS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 7 February 2013

Nationality: BRITISH

MOMENTAI LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 1 February 2013

Nationality: BRITISH

UNITED PETFOOD UK LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 25 January 2013

Nationality: BRITISH

BWSC GENERATION SERVICES UK LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 18 January 2013

Nationality: BRITISH

ADVANCED PROJECT INVESTMENT LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 16 January 2013

Nationality: BRITISH

BOMBARDIER SERVICES (UK) LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 14 January 2013

Nationality: BRITISH

BOMBARDIER AEROSPACE U.K. LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 14 January 2013

Nationality: BRITISH

12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 8 January 2013

Resigned on: 21 February 2023

: Source data

GREENWICH ASSOCIATES UK (HOLDINGS) LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 4 January 2013

Nationality: BRITISH

FRAM INTERNATIONAL LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 28 December 2012

Nationality: BRITISH

ORIX FINANCE LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 27 December 2012

Nationality: BRITISH

TOUCHTUNES UK LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 19 December 2012

Nationality: BRITISH

CIRQUE ENERGY (UK) LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 18 December 2012

Resigned on: 15 November 2022

: Source data

LACHMANN LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 22 November 2012

Resigned on: 7 January 2022

: Source data

KREUZBERG PROPERTIES LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 22 November 2012

Resigned on: 7 January 2022

: Source data

PACTUM INVESTMENTS HOLDINGS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 21 November 2012

Nationality: BRITISH

MIT WIND IPP COMPANY LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 20 November 2012

Nationality: BRITISH

INSPIRAGE UK LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 19 November 2012

Resigned on: 26 February 2024

: Source data

THEDESIGNCONCEPT LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 25 October 2012

Nationality: BRITISH

NAVERA PARTNERS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 17 October 2012

Nationality: BRITISH

HRB HOTEL COMPANY LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 11 October 2012

Nationality: BRITISH

HB PROTECTIVE WEAR LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 9 October 2012

Nationality: BRITISH

MITSUI & CO. FINANCIAL SERVICES (EUROPE) PLC

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 13 August 2012

Nationality: BRITISH

ANCILE SOLUTIONS LTD.

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 13 August 2012

Nationality: BRITISH

GEORGE NEWMAN (TIMBER PRESERVATION) LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 12 August 2012

Resigned on: 15 January 2020

: Source data

ADDAX PETROLEUM UK LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 10 July 2012

Nationality: BRITISH

PARTNERS FOR IMPROVEMENT IN ISLINGTON 2 LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 6 July 2012

Nationality: BRITISH

PFI ISLINGTON (HOLDINGS) LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 6 July 2012

Nationality: BRITISH

PFI ISLINGTON 2 (HOLDINGS) LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 6 July 2012

Nationality: BRITISH

KEPLER CHEUVREUX UK LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 4 July 2012

Resigned on: 22 July 2024

: Source data

MARLIN EQUITY PARTNERS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 20 June 2012

Nationality: BRITISH

MARTIN-BROWER UK LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 18 June 2012

Nationality: BRITISH

BY EDUCATION (BARKING) LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 1 June 2012

Resigned on: 1 February 2024

: Source data

BY EDUCATION (BARKING) HOLDINGS LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 1 June 2012

Resigned on: 1 February 2024

: Source data

TA & WN WOOD CONTRACTORS LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 23 May 2012

Resigned on: 31 January 2025

: Source data

Q TELECOM LTD

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 25 April 2012

Resigned on: 18 January 2022

: Source data

COPPERHEAD MEDIA LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 11 April 2012

Nationality: BRITISH

WHOLESOME PET CARE PARENT LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 10 April 2012

Nationality: BRITISH

WHOLESOME PET CARE NEWCO LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 10 April 2012

Nationality: BRITISH

WHOLESOME PET CARE LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 10 April 2012

Nationality: BRITISH

WHOLESOME PET CARE HOLDINGS LIMITED

Correspondence address: 21 ST THOMAS STREET, BRISTOL, UNITED KINGDOM, BS1 6JS

Role ACTIVE: Secretary

Appointed on: 5 April 2012

Nationality: BRITISH

MARTIN-BROWER SCICOE UNITED KINGDOM, LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 5 April 2012

Nationality: BRITISH

CRITICAL PATH GLOBAL LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 2 March 2012

Nationality: BRITISH

CHAPATI & KARAK LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 29 February 2012

Nationality: BRITISH

ASPIRE KATARA UK LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 28 February 2012

Nationality: BRITISH

MYI LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 20 February 2012

Resigned on: 5 February 2025

: Source data

ORIX GLOBAL CAPITAL, LTD.

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 8 February 2012

Nationality: BRITISH

MACRO STRATEGIES LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 16 January 2012

Nationality: BRITISH

CVC CREDIT PARTNERS HOLDINGS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 16 January 2012

Nationality: BRITISH

FEELUNIQUE INTERNATIONAL LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 15 December 2011

Resigned on: 1 October 2021

: Source data

MIHEALTH GLOBAL SYSTEMS EUROPE LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 24 October 2011

Nationality: BRITISH

PA MCLAUGHLIN LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 19 October 2011

Resigned on: 19 October 2021

: Source data

NEW BETA INNOVATION UK LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 18 October 2011

Nationality: BRITISH

IT DEPT CONSULTING LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 5 October 2011

Nationality: BRITISH

BRISTOL WATER GROUP LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 3 October 2011

Nationality: BRITISH

CONVIRON EUROPE LTD.

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 29 September 2011

Nationality: BRITISH

BRM EXTREMITIES LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 23 September 2011

Nationality: BRITISH

KIWI UK IP CO, LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 23 September 2011

Nationality: BRITISH

FUTURE LIVING HOMES LTD

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 6 September 2011

Resigned on: 8 December 2021

: Source data

PARLIAMENT VIEW RTM COMPANY LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 1 September 2011

Resigned on: 25 August 2022

: Source data

40 BRAMHAM GARDENS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 23 August 2011

Nationality: BRITISH

HOME CREDIT EUROPE PLC

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 17 August 2011

Nationality: BRITISH

LINAS WORLD LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 3 August 2011

Nationality: BRITISH

CBX SOFTWARE EMEA LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 6 July 2011

Nationality: BRITISH

TRANSDIGM EUROPEAN HOLDINGS LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 5 July 2011

Resigned on: 9 September 2025

: Source data

MCKECHNIE AEROSPACE (EUROPE) LTD

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 5 July 2011

Resigned on: 9 September 2025

: Source data

IDVECTOR CAPITAL LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 29 June 2011

Nationality: BRITISH

HONYWOOD COMMUNITY SCIENCE SCHOOL

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 28 June 2011

Nationality: BRITISH

VALE EUROPE LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 27 June 2011

Nationality: BRITISH

VALE EUROPE PENSION TRUSTEES LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 27 June 2011

Nationality: BRITISH

PRO VISION FIRE AND SAFETY LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 1 June 2011

Resigned on: 3 March 2022

: Source data

TOMORI E&P LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 1 June 2011

Nationality: BRITISH

MITSUI E&P UK LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 31 May 2011

Nationality: BRITISH

INTERCLICK LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 5 April 2011

Resigned on: 21 March 2022

: Source data

WESTLAND MEDIA LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 4 April 2011

Nationality: BRITISH

DECCAN HERITAGE FOUNDATION LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 28 March 2011

Nationality: BRITISH

GLOBAL FRESH FOODS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 25 March 2011

Nationality: BRITISH

CEARTAS

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 21 March 2011

Nationality: BRITISH

SIGHT STATION LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 18 March 2011

Resigned on: 21 July 2021

: Source data

WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 1 March 2011

Resigned on: 1 February 2024

: Source data

BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 1 March 2011

Resigned on: 1 February 2024

: Source data

BY EDUCATION (WALTHAM FOREST) LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 1 March 2011

Resigned on: 1 February 2024

: Source data

BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 1 March 2011

Resigned on: 1 February 2024

: Source data

AGM BATTERIES LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 28 February 2011

Nationality: BRITISH

COLOMBIA PIPELINES LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 24 January 2011

Nationality: BRITISH

EQUION ENERGIA LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 24 January 2011

Nationality: BRITISH

MIT ENERGY SOUTHERN AFRICA LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 19 January 2011

Nationality: BRITISH

CVC CREDIT PARTNERS INVESTMENT MANAGEMENT LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 19 January 2011

Nationality: BRITISH

CELERION UNITED KINGDOM LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 13 January 2011

Nationality: BRITISH

NOORIK BIOPHARMACEUTICALS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 4 January 2011

Nationality: BRITISH

P PARTNERS INVESTMENTS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 1 December 2010

Nationality: BRITISH

LEXINGTON AVENUE MANAGEMENT COMPANY LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 3 November 2010

Nationality: BRITISH

PROPERTY HOLDCO UK LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 16 October 2010

Resigned on: 21 April 2022

: Source data

VERIMATRIX UK LTD

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 1 October 2010

: Source data

HARBOUR EXCHANGE MANAGEMENT COMPANY LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 30 September 2010

Nationality: BRITISH

KELLY CONTRACTORS UK LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 8 September 2010

Nationality: BRITISH

SYGIC LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 9 August 2010

Nationality: BRITISH

MODELLING DESIGN PARTNERS LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 22 July 2010

Resigned on: 19 June 2024

: Source data

NA WORLDWIDE UK LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 7 July 2010

Nationality: BRITISH

75 CORNWALL GARDENS FREEHOLD LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 7 July 2010

Nationality: BRITISH

PACTUM ASSET MANAGEMENT LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 21 June 2010

Nationality: BRITISH

CORROSION CONTROL ENGINEERING LTD

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 15 June 2010

Resigned on: 14 June 2021

: Source data

ACADIASOFT (UK) LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 11 June 2010

Nationality: BRITISH

WINTERSON LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 10 June 2010

Nationality: BRITISH

PODS MOVING AND STORAGE LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 18 May 2010

Nationality: BRITISH

TANNER ENERGY REPORTING LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 18 May 2010

Nationality: BRITISH

WIGTOWNSHIRE WOMEN'S AID

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 13 May 2010

Nationality: BRITISH

PARK-OHIO U.K. LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 29 March 2010

Nationality: BRITISH

CHAMPIONS ONCOLOGY UK LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 27 March 2010

Nationality: BRITISH

OLD SCHOOL COURT RTM COMPANY LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 22 March 2010

Nationality: BRITISH

FIDRA CONSULTING LTD

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 15 March 2010

Resigned on: 23 May 2023

: Source data

AMG PLYMOUTH UK HOLDINGS (1) LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 18 February 2010

Nationality: BRITISH

SELEX UK PVT LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 2 February 2010

Nationality: BRITISH

WELLESLEY BUSINESS SERVICES LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 19 January 2010

Nationality: BRITISH

ELSTON CONSULTING LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 14 January 2010

Nationality: BRITISH

SOCIETA AGRICOLA POGGIOBUCO LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 15 December 2009

Nationality: BRITISH

PORT ELLEN HOTEL LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 4 December 2009

Resigned on: 3 August 2023

: Source data

MERKLAND ESTATE DEVELOPMENT LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 24 November 2009

Nationality: BRITISH

GAIA EDUCATION

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 1 November 2009

Resigned on: 1 November 2021

: Source data

B3 S.A. - BRASIL, BOLSA, BALCAO UK LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 15 October 2009

Nationality: BRITISH

BBAM UK LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 11 October 2009

Nationality: BRITISH

CHEMLOGISTICS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 16 September 2009

Nationality: BRITISH

DE BONO RIGHTS MANAGEMENT LTD

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 1 September 2009

Resigned on: 29 December 2021

: Source data

SOLUMANUK LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 11 August 2009

Nationality: BRITISH

HELLAS TELECOMMUNICATIONS (UK) LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 5 August 2009

Nationality: BRITISH

IMPROVE DIGITAL LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 28 July 2009

Resigned on: 24 June 2024

: Source data

KV AVIATION UK LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 7 July 2009

: Source data

GIVE SVAERGODS VS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 17 June 2009

Nationality: BRITISH

DOW CORNING PENSION TRUSTEE LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 28 May 2009

Nationality: BRITISH

CHARLES BROWNLOW LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 28 May 2009

Nationality: BRITISH

CEVA GROUP LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 8 May 2009

Resigned on: 6 February 2023

: Source data

TEESSIDE GAS & LIQUIDS PROCESSING

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 6 May 2009

Nationality: BRITISH

TEESSIDE GAS PROCESSING PLANT LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 6 May 2009

Nationality: BRITISH

TGPP 2 LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 6 May 2009

Nationality: BRITISH

TGPP 1 LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 6 May 2009

Nationality: BRITISH

NORTHERN GAS PROCESSING LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 6 May 2009

Nationality: BRITISH

LEXICAL LEGAL LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 1 May 2009

Nationality: BRITISH

AMITY GLOBAL EDUCATION LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 17 April 2009

Nationality: BRITISH

EIDOS PARTNERS HOLDINGS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 31 March 2009

Nationality: BRITISH

PNEUMOFLEX E.U. LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 9 March 2009

Nationality: BRITISH

T.H.E.S.I.S TRUST

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 13 February 2009

Nationality: BRITISH

TANGGUH SAGO OPERATING LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 17 December 2008

Resigned on: 20 June 2024

: Source data

TANGGUH HIRI FINANCE LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 17 December 2008

Resigned on: 20 June 2024

: Source data

TANGGUH HIRI OPERATING LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 17 December 2008

Resigned on: 20 June 2024

: Source data

TANGGUH SAGO FINANCE LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 17 December 2008

Resigned on: 20 June 2024

: Source data

PAUL FAY CONSULTANCY LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 27 November 2008

Nationality: BRITISH

NOVELIS SERVICES LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 19 November 2008

Resigned on: 26 September 2022

: Source data

TRC COMPANIES LTD.

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 14 November 2008

Nationality: BRITISH

CLARENCE FOOD LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 12 November 2008

Nationality: BRITISH

NECKINGER HOLDINGS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 30 October 2008

Nationality: BRITISH

CENTRE SQUARE (BLOCKS D AND E) COMPANY LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 13 October 2008

Nationality: BRITISH

STANT CHINA LIMITED

Correspondence address: First Floor Templeback 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 6 October 2008

: Source data

GARVAULT HYDRO LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 9 September 2008

Nationality: BRITISH

MERKLAND AND REAY FOREST HYDRO LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 7 August 2008

Nationality: BRITISH

ATREJU HOLDING COMPANY LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 29 July 2008

Nationality: BRITISH

INFINITY PROJECTS INVESTMENT LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 9 July 2008

Nationality: BRITISH

SCHOLARS MEWS RESIDENTS RTM COMPANY LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 3 July 2008

Resigned on: 25 July 2024

: Source data

WELLSHAW LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 30 June 2008

Nationality: BRITISH

ROFRANO TRUSTEE SERVICES LTD.

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 17 June 2008

Nationality: BRITISH

THE RED KITE SHOP LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 30 May 2008

Nationality: BRITISH

ARXAN TECHNOLOGIES LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 28 May 2008

Resigned on: 7 September 2021

: Source data

GLOBAL CERTIFICATION FORUM (GCF) LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 15 May 2008

Nationality: BRITISH

Occupation: CB

HIGH FLYERS COMMUNITY CHILDCARE

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 7 May 2008

Resigned on: 18 March 2025

: Source data

ONESKY FOUNDATION (UK) LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 25 April 2008

Nationality: BRITISH

EVALUATE LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 24 April 2008

Nationality: BRITISH

103 EAST DULWICH GROVE LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 25 March 2008

Nationality: BRITISH

MB CLIMATE CHANGE INVESTMENT LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 18 March 2008

Resigned on: 5 January 2022

: Source data

RESSIM LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 14 March 2008

Resigned on: 3 March 2025

: Source data

WEBER MS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 14 March 2008

Nationality: BRITISH

WEBER MARKING SYSTEMS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 14 March 2008

Nationality: BRITISH

WEBER MARKING LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 14 March 2008

Nationality: BRITISH

ROBIN MORTON LICENSING LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 18 February 2008

Resigned on: 24 July 2025

: Source data

G.E.H. PROPERTIES LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 6 February 2008

Resigned on: 29 February 2024

: Source data

RATHLIN ENERGY (UK) LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 21 January 2008

Resigned on: 17 July 2025

: Source data

FNZ HOLDINGS UK LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 16 January 2008

Nationality: BRITISH

21 QUEENS DRIVE LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 8 January 2008

Resigned on: 17 February 2022

: Source data

DISCOVER FINANCIAL SERVICES (UK) LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 17 December 2007

Nationality: BRITISH

ENERGY TECHNOLOGIES INSTITUTE LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 17 December 2007

Nationality: BRITISH

THE GREAT EASTERN HOTEL HOLDING COMPANY LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 30 November 2007

Resigned on: 29 February 2024

: Source data

THE GREAT EASTERN HOTEL COMPANY LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 30 November 2007

Resigned on: 29 February 2024

: Source data

PENTWATER EUROPE HOLDINGS I LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 9 November 2007

Nationality: BRITISH

FALCON SAFETY PRODUCTS UK LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 9 November 2007

Resigned on: 26 July 2024

: Source data

PENTWATER EUROPE HOLDINGS II LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 9 November 2007

Nationality: BRITISH

SMARTGAMES TECHNOLOGIES LTD

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 5 November 2007

Resigned on: 14 December 2021

: Source data

SWIFT NOMINEES LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 30 October 2007

Nationality: BRITISH

INSTANT NOMINEES LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 30 October 2007

Nationality: BRITISH

VISTRA COSEC LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 30 October 2007

Nationality: BRITISH

RIGHT TO PLAY UK TRADING LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 5 October 2007

Nationality: BRITISH

WESTERN BIOMASS OPERATING COMPANY LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 25 September 2007

Nationality: BRITISH

MYLOTTO24 LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 7 September 2007

Nationality: BRITISH

VISTRA TRUST COMPANY LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 7 September 2007

Nationality: BRITISH

TIPP24 SERVICES LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 5 September 2007

Nationality: BRITISH

FEHILY TIMONEY AND COMPANY LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 28 August 2007

Nationality: BRITISH

ANALYTICAL GRAPHICS UK LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 9 July 2007

Nationality: BRITISH

ALBI LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 19 June 2007

Nationality: BRITISH

TEEKAY NAKILAT (II) LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 25 May 2007

Nationality: BRITISH

ASTON BUSINESS SERVICES LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 14 May 2007

Nationality: BRITISH

MAGNETAR CAPITAL (UK) LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 27 April 2007

Nationality: BRITISH

MAGNETAR MANAGEMENT (UK) LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 27 April 2007

Nationality: BRITISH

SWCP LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 10 April 2007

Nationality: BRITISH

ROBERT IAN LEWIS LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 10 April 2007

Resigned on: 1 April 2024

: Source data

VISTRA EOR (UK) LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 27 March 2007

Nationality: BRITISH

VISTRA ACCOUNTING SERVICES LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 27 March 2007

Nationality: BRITISH

GOLAR-NOR (UK) LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 22 March 2007

Nationality: BRITISH

TEEKAY PETROJARL FLOATING PRODUCTION UK LTD.

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 22 March 2007

Resigned on: 23 April 2025

: Source data

ALTERA PRODUCTION UK LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 22 March 2007

Nationality: BRITISH

LONDON PROCESS CENTRE LTD

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 15 March 2007

Resigned on: 21 November 2023

: Source data

MAXIMUM AVAILABILITY LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 15 March 2007

Nationality: BRITISH

AULTONE WAY (SUTTON) MANAGEMENT LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 1 March 2007

Resigned on: 2 February 2023

: Source data

POWER TEXTILES LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 21 February 2007

Nationality: BRITISH

SYCAD LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 19 February 2007

Nationality: BRITISH

LAG TOWER PRESERVATION TRUST LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 12 February 2007

Nationality: BRITISH

VISTRA SECRETARIES (UK) LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 26 January 2007

Nationality: BRITISH

SIRIUS SOLUTIONS EUROPE LTD

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 26 January 2007

Resigned on: 30 November 2024

: Source data

SEI TRUSTEES LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 7 December 2006

Nationality: BRITISH

EMPOWER MANAGEMENT CONSULTING LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 22 November 2006

Nationality: BRITISH

CRINAN HOTEL (ARGYLL) LIMITED (THE)

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 31 October 2006

Nationality: BRITISH

5 AND 7 YORK STREET LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 26 September 2006

Nationality: BRITISH

TEEKAY SHIPPING (UK) LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 31 August 2006

Resigned on: 23 April 2025

: Source data

MITSUI RENEWABLE ENERGY EUROPE LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 5 July 2006

Nationality: BRITISH

MERIT MEDICAL UK LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 27 June 2006

Resigned on: 17 January 2023

: Source data

MALPLAQUET LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 15 June 2006

Nationality: BRITISH

TELEPO LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 7 June 2006

Nationality: BRITISH

CIRCLEPLANE LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 6 June 2006

Nationality: BRITISH

MANCORP (UK) LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 5 June 2006

Nationality: BRITISH

ENGLISH STORY LTD

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 16 May 2006

Resigned on: 25 April 2022

: Source data

SABRE TECHNICAL SERVICES LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 11 May 2006

Resigned on: 1 February 2024

: Source data

CVC CREDIT PARTNERS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 10 May 2006

Nationality: BRITISH

NOVELIS UK LTD

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 1 April 2006

Resigned on: 26 September 2022

: Source data

NOVELIS EUROPE HOLDINGS LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 1 April 2006

Resigned on: 26 September 2022

: Source data

ST. OLAVES CONSULTANCY LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 16 March 2006

Resigned on: 26 February 2025

: Source data

LINK THEORY (UK) LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 13 March 2006

Nationality: BRITISH

LINTON FREEHOLD LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 27 February 2006

Nationality: BRITISH

CEDARPORCH PROPERTY MANAGEMENT LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 7 February 2006

Nationality: BRITISH

UNIVERSAL LEASING LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 26 January 2006

Nationality: BRITISH

THE MEDIA COMPANY PUBLICATIONS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 26 January 2006

Nationality: BRITISH

FERDINAND FOUNDING LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 17 January 2006

: Source data

LOUISE FOUNDING LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 17 January 2006

Nationality: BRITISH

FAMILIE PORSCHE LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 17 January 2006

Nationality: BRITISH

FERDINAND PORSCHE LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 17 January 2006

Nationality: BRITISH

TUCOWS (UK) LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 3 January 2006

Nationality: BRITISH

EVIL LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 29 December 2005

Nationality: BRITISH

ABBEYCOURT TRADING CO. LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 13 December 2005

Resigned on: 19 October 2023

: Source data

OLIVE HOLDINGS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 6 December 2005

Nationality: BRITISH

CHERRY TREE PROPERTY MANAGEMENT LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 28 November 2005

Resigned on: 20 December 2023

: Source data

FNZ (UK) NOMINEES LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 21 September 2005

Nationality: BRITISH

INTERIM ESTATES LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 8 July 2005

Nationality: BRITISH

TRANENT YOUTH & COMMUNITY FACILITY

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 7 July 2005

Nationality: BRITISH

PCTEL LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 4 July 2005

Nationality: BRITISH

DAON (UK) LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 29 June 2005

Nationality: BRITISH

NUMA CONSULTING LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 18 May 2005

Nationality: BRITISH

RIGHT TO PLAY UK LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 3 May 2005

Nationality: BRITISH

MAISON FORT DEVELOPMENTS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 29 March 2005

Nationality: BRITISH

PACIFIC PROJECTS INVESTMENT LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 1 March 2005

Resigned on: 29 September 2023

: Source data

EUROPEAN TAX POLICY FORUM

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 25 February 2005

Resigned on: 5 November 2024

: Source data

CASA SUBSEA ENGINEERING LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 24 February 2005

Nationality: BRITISH

TECHNOLOGY FINANCE PARTNERS INTERNATIONAL LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 26 January 2005

Nationality: BRITISH

KUHMO NICKEL LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 18 January 2005

Nationality: BRITISH

INFRACO AFRICA BUSINESS DEVELOPMENT LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 15 December 2004

Nationality: BRITISH

MITSUI POWER VENTURES LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 6 December 2004

Nationality: BRITISH

BASSO ASSOCIATES UK LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 6 October 2004

Nationality: BRITISH

SBI INTERNATIONAL LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 15 September 2004

Resigned on: 31 March 2025

: Source data

CEHTRA LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 2 September 2004

Nationality: BRITISH

INDUS CAPITAL (UK) LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 24 August 2004

Nationality: BRITISH

ASTRA AVIATION SERVICES LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 27 July 2004

Nationality: BRITISH

JECS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 16 July 2004

Nationality: BRITISH

HELIX ADVISORY SERVICES LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 10 May 2004

Nationality: BRITISH

DENALI INVESTMENTS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 7 April 2004

Nationality: BRITISH

FRIENDS OF UCD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 26 March 2004

Nationality: BRITISH

ASC GLOBAL LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 25 March 2004

Nationality: BRITISH

SEI GLOBAL NOMINEE LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 9 March 2004

Nationality: BRITISH

NETREGS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 20 February 2004

Nationality: BRITISH

KALEWATER LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 11 February 2004

Nationality: BRITISH

SWIFT INCORPORATIONS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 12 December 2003

Nationality: BRITISH

BEDFORD NOMINEES (U.K.) LTD.

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 12 December 2003

Nationality: BRITISH

INSTANT COMPANIES LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 12 December 2003

Nationality: BRITISH

EXPRESSCO LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 12 December 2003

Nationality: BRITISH

FAME LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 12 December 2003

Nationality: BRITISH

INCORPORATOR LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 12 December 2003

Nationality: BRITISH

VISTRA TRUSTEES (UK) LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 21 October 2003

: Source data

TEESSIDE GAS TRANSPORTATION LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 10 September 2003

Nationality: BRITISH

SIRONA DENTAL SYSTEMS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 9 September 2003

Nationality: BRITISH

VISTRA (SCOTLAND) LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 29 August 2003

Nationality: BRITISH

VISTRA NOMINEES (SCOTLAND) LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 29 August 2003

Nationality: BRITISH

VISTRA LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 29 August 2003

Nationality: BRITISH

IDVECTOR LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 25 July 2003

Nationality: BRITISH

SANDISK UK, LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 7 May 2003

Nationality: BRITISH

SANDISK SCOTLAND, LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 7 May 2003

Nationality: BRITISH

SAMK DISTRIBUTION LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 27 March 2003

Nationality: BRITISH

PIERCE & ASSOCIATES LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 19 March 2003

Nationality: BRITISH

LSO HEALTHCARE ADVISORS LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 4 February 2003

Resigned on: 31 October 2024

: Source data

PETRUVIUS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 31 January 2003

Nationality: BRITISH

BIDEFORD MARINE

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 31 January 2003

Nationality: BRITISH

REGISTERED SHARE NOMINEES LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 8 November 2002

Nationality: BRITISH

REACH EUROPE LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 14 October 2002

Nationality: BRITISH

DEX DEVELOPMENTS LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 20 May 2002

Resigned on: 6 November 2024

: Source data

EVALUATE GROUP LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 20 May 2002

Nationality: BRITISH

FINANCO LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 8 May 2002

Nationality: BRITISH

CORPMAN (UK) LTD.

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 19 February 2002

Nationality: BRITISH

NORTHFIELD INFORMATION SERVICES UK LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 12 September 2001

Nationality: BRITISH

CELERION GB LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 7 September 2001

Nationality: BRITISH

RBM (PROPERTIES) LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 19 July 2001

Resigned on: 6 October 2021

: Source data

15KPG LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 5 June 2001

Nationality: BRITISH

NAVERA INVESTMENT LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 14 May 2001

Nationality: BRITISH

FGX EUROPE LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 30 April 2001

Nationality: BRITISH

MANNATECH LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 18 April 2001

Nationality: BRITISH

C & S PRODUCTIONS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 10 April 2001

Nationality: BRITISH

DISCO HI-TEC U.K. LTD.

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 6 December 2000

Nationality: BRITISH

GOLDROMAN LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 22 November 2000

Resigned on: 12 December 2022

: Source data

RJF GLOBAL SEARCH LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 4 September 2000

Nationality: BRITISH

HAND PICKED DESIGN & BUILD LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 20 June 2000

Nationality: BRITISH

WISE CAPITAL LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 6 June 2000

Nationality: BRITISH

ECHELON UK LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 18 February 2000

Nationality: BRITISH

WY (WOODLAND PARK) LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 10 December 1999

Nationality: BRITISH

EARLYSERVICES LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 10 December 1999

Nationality: BRITISH

WY (BRANDS HATCH) LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 10 December 1999

Nationality: BRITISH

WY (NUTFIELD PRIORY) LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 10 December 1999

Nationality: BRITISH

WY (PRIEST HOUSE) LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 10 December 1999

Nationality: BRITISH

WY (ROOKERY HALL) LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 10 December 1999

Nationality: BRITISH

WY (WOOD HALL) LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 10 December 1999

Nationality: BRITISH

WY (L'HORIZON) LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 10 December 1999

Nationality: BRITISH

WY (ETTINGTON PARK) LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 10 December 1999

Nationality: BRITISH

WY (CHILSTON PARK) LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 10 December 1999

Nationality: BRITISH

SEI INVESTMENTS (EUROPE) LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 23 August 1999

Nationality: BRITISH

RHINEFIELD HOUSE HOTEL LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 17 June 1999

Nationality: BRITISH

NORTON CRATHORNE (NO 1) LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 17 June 1999

Nationality: BRITISH

BUXTED PARK HOTEL LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 17 June 1999

Nationality: BRITISH

NORTON CRATHORNE (NO 2) LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 17 June 1999

Nationality: BRITISH

BESTMEXICO LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 4 June 1999

Nationality: BRITISH

HAND PICKED HOTELS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 4 June 1999

Nationality: BRITISH

HYATT HOLDINGS (UK) LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 11 May 1998

Resigned on: 29 February 2024

: Source data

EWEP PROPERTY ASSETS MANAGEMENT LTD.

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 31 March 1998

Resigned on: 9 November 2024

: Source data

COFTON IRISH INVESTMENTS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 4 December 1997

Nationality: BRITISH

ALMIS INTERNATIONAL LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 14 November 1997

Nationality: BRITISH

DIRECTOSIGN (UK) LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 20 January 1997

Nationality: BRITISH

DIVERSE PRODUCTS (SCOTLAND) LTD.

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 2 April 1996

Nationality: BRITISH

EUROPEAN WORK EXPERIENCE PROGRAMME LTD

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 12 October 1995

Resigned on: 9 November 2024

: Source data

CH2M HILL IDC (UK) LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 6 June 1995

Nationality: BRITISH

THE X.122 COMPANY (UK) LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 10 August 1994

Nationality: BRITISH

DRAX CAPITAL LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 26 April 1994

Resigned on: 10 April 2023

: Source data

LES LIONS FARM LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 3 March 1994

Nationality: BRITISH

CYLON CONTROLS (U.K.) LIMITED

Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Role ACTIVE: corporate-secretary

Appointed on: 21 January 1993

Resigned on: 18 December 2024

: Source data

NONCYP LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 30 December 1992

Nationality: BRITISH

TUROPOT LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 26 November 1992

Nationality: BRITISH

KPS COMPRESSORS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 1 January 1992

Nationality: BRITISH

STACKDALE LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role ACTIVE: Secretary

Appointed on: 31 December 1991

Nationality: BRITISH

CATA HOLDINGS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role: Secretary

Appointed on: 15 June 2017

Nationality: BRITISH

ALPHASHOW LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role: Secretary

Appointed on: 10 June 2016

Nationality: BRITISH

WAYCAP LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role: Secretary

Appointed on: 8 June 2016

Nationality: BRITISH

UPSTREAM ENGINEERING LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role: Secretary

Appointed on: 22 April 2016

Nationality: BRITISH

LUMINA FINANCIAL CONSULTING LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role: Secretary

Appointed on: 4 November 2015

Nationality: BRITISH

PENDLESIDE HEALTHCARE LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role: Secretary

Appointed on: 10 March 2015

Nationality: BRITISH

EVALUATE SYSTEMS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role: Secretary

Appointed on: 27 February 2013

Nationality: BRITISH

EVALUATEPHARMA LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role: Secretary

Appointed on: 31 October 2012

Nationality: BRITISH

HBS MEDICAL LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role: Secretary

Appointed on: 10 February 2011

Nationality: BRITISH

ELSTON ADVISORY LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role: Secretary

Appointed on: 13 January 2010

Nationality: BRITISH

ADITUS SOLUTIONS LTD

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role: Secretary

Appointed on: 12 June 2009

Nationality: BRITISH

GEMA MANAGEMENT COMPANY LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role: Secretary

Appointed on: 6 June 2009

Nationality: BRITISH

SPORTPAISLEY LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role: Secretary

Appointed on: 6 March 2008

Nationality: BRITISH

PRIVATE ETUTOR LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role: Secretary

Appointed on: 8 February 2006

Nationality: BRITISH

EVALUATE TRUSTEE LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role: Secretary

Appointed on: 21 July 2004

Nationality: BRITISH

DANJOR & SONS LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role: Secretary

Appointed on: 12 December 2003

Nationality: BRITISH

DANJOR GROUP LIMITED

Correspondence address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Role: Secretary

Appointed on: 12 December 2003

Nationality: BRITISH