ELEMENTAL COMPANY SECRETARY LIMITED

108 current appointments · 26 resigned

Corporate officer

Details

Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX

Appointments 134

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.

BRACCO HORIZONS LIMITED Active

Corporate Secretary Current appointment Appointed 2025-07-22
SCHOLL'S WELLNESS COMPANY LIMITED Active

Corporate Secretary Current appointment Appointed 2021-06-01
PAYHERE INTERNATIONAL LTD Dissolved

Secretary Current appointment Appointed 2021-05-19
SURUS MONEY LIMITED Dissolved

Secretary Current appointment Appointed 2021-04-28
INGENIOUS EDUCATION LIMITED Dissolved

Secretary Current appointment Appointed 2021-04-21
H2 IP UK LIMITED Active

Secretary Current appointment Appointed 2021-04-03
PRAX LINDSEY OIL REFINERY LIMITED Liquidation

Secretary Current appointment Appointed 2021-03-01
CMZR HOLDINGS LIMITED Dissolved

Secretary Current appointment Appointed 2021-02-19
DRSH 1 BIDCO LIMITED Active

Corporate Secretary Current appointment Appointed 2021-02-19
PRAX FOUNDATION ROOTS Dissolved

Corporate Secretary Current appointment Appointed 2021-02-02
PRAX TREASURY LIMITED In Administration

Secretary Current appointment Appointed 2021-01-29
THE ARDENT COMPANIES UK LIMITED Active

Corporate Secretary Current appointment Appointed 2020-10-20
EEB13 LIMITED Active

Secretary Current appointment Appointed 2020-07-03
GSII GORSE LANE SOLAR LIMITED Active

Secretary Current appointment Appointed 2020-07-03
SSPV1 LIMITED Active

Secretary Current appointment Appointed 2020-07-03
S.D.G. EMPOWER LIMITED Dissolved

Secretary Current appointment Appointed 2020-05-12
HARVEST ENERGY LIMITED In Administration

Secretary Current appointment Appointed 2020-04-21
ARASAN LIMITED Active

Secretary Current appointment Appointed 2020-04-21
AXIS LOGISTICS LIMITED In Administration

Corporate Secretary Current appointment Appointed 2020-04-21
HARVEST ENERGY (BLA) LIMITED Active

Corporate Secretary Current appointment Appointed 2020-04-21
HARVEST ENERGY (DEALERSHIPS) LIMITED Active

Corporate Secretary Current appointment Appointed 2020-04-21
HARVEST ENERGY (FUEL CARDS) LIMITED Liquidation

Corporate Secretary Current appointment Appointed 2020-04-21
HARVEST ENERGY GROUP LIMITED Active

Corporate Secretary Current appointment Appointed 2020-04-21
HARVEST ENERGY MARINE LIMITED Liquidation

Corporate Secretary Current appointment Appointed 2020-04-21
PRAX DERIVATIVES LIMITED Dissolved

Corporate Secretary Current appointment Appointed 2020-04-21
PRAX FUELS LIMITED Dissolved

Corporate Secretary Current appointment Appointed 2020-04-21
PRAX LIMITED Active

Corporate Secretary Current appointment Appointed 2020-04-21
PRAX OVERSEAS HOLDINGS LIMITED Liquidation

Corporate Secretary Current appointment Appointed 2020-04-21
PRAX REFINING LIMITED Liquidation

Corporate Secretary Current appointment Appointed 2020-04-21
PRAX SHIPPING LIMITED Active

Corporate Secretary Current appointment Appointed 2020-04-21
PRAX TERMINALS JARROW LIMITED Liquidation

Secretary Current appointment Appointed 2020-04-21
PRAX RETAIL HOLDINGS LIMITED Dissolved

Corporate Secretary Current appointment Appointed 2020-04-21
STATE OIL LIMITED In Administration

Secretary Current appointment Appointed 2020-04-21
PRAX PETROLEUM LIMITED In Administration

Secretary Current appointment Appointed 2020-04-21
VOICE TELECOM LIMITED Active

Corporate Secretary Current appointment Appointed 2020-04-21
HARVEST ENERGY AVIATION LTD In Administration

Secretary Current appointment Appointed 2020-04-21
PRAX EXPLORATION & PRODUCTION PLC In Administration

Secretary Current appointment Appointed 2020-04-21
FAIR MARKET VALUE CAPITAL PARTNERS (UK) LIMITED Active

Secretary Current appointment Appointed 2020-03-27
EGN STUDIES LIMITED Dissolved

Secretary Current appointment Appointed 2020-03-26
BOLTTECH DEVICE PROTECTION (UK) LIMITED Active

Corporate Secretary Current appointment Appointed 2020-03-16
LINA UK LINA LTD. Dissolved

Secretary Current appointment Appointed 2020-02-25
M-KOPA UK 2 LIMITED Active

Secretary Current appointment Appointed 2020-02-25
GT FINANCIAL & ACCOUNTING SERVICES LTD Dissolved

Secretary Current appointment Appointed 2020-02-24
KOINE NOMINEES LTD Dissolved

Secretary Current appointment Appointed 2020-02-12
AETHEL MINING PORTUGAL LIMITED Active

Corporate Secretary Current appointment Appointed 2020-02-05
NETWORK FANTASY HOLDINGS LIMITED Active

Secretary Current appointment Appointed 2020-02-03
AIREDALE VENTURES LIMITED Active

Secretary Current appointment Appointed 2019-12-23
SENC FINANCIAL & ACCOUNTING SERVICES LTD Active

Secretary Current appointment Appointed 2019-12-10
TRUSTUK PAYMENTS LTD Active

Secretary Current appointment Appointed 2019-10-28
WORKFINDER LIMITED Liquidation

Secretary Current appointment Appointed 2019-10-11
MARIGOLD FINANCE LIMITED Active

Secretary Current appointment Appointed 2019-09-27
MATCHBOX FINANCE LIMITED Active

Secretary Current appointment Appointed 2019-09-26
WARLINGHAM GREEN PROPERTY LIMITED Active

Corporate Secretary Current appointment Appointed 2019-07-25
FALAG HOLDINGS LIMITED Active

Secretary Current appointment Appointed 2019-06-28
RECRUITABLE LTD Dissolved

Secretary Current appointment Appointed 2019-05-09
THE LEARNING EXPERIENCE SYSTEMS UK LTD Active

Secretary Current appointment Appointed 2019-03-28
ELEMENTAL FINANCIAL HOLDINGS LIMITED Dissolved

Secretary Current appointment Appointed 2019-01-11
VIANT COMMODITIES (UK) LIMITED Dissolved

Secretary Current appointment Appointed 2018-12-11
NGU VENTURES LIMITED Dissolved

Secretary Current appointment Appointed 2018-11-23
AKSELOS LIMITED Active

Secretary Current appointment Appointed 2018-11-16
ALPHA PROJECTS I.A.P. LTD Dissolved

Secretary Current appointment Appointed 2018-11-15
FORMERS INTERNATIONAL EUROPE LIMITED Active

Secretary Current appointment Appointed 2018-08-17
SELINA FINANCE LIMITED Active

Secretary Current appointment Appointed 2018-08-02
BRAINCHILD HC LIMITED Active

Secretary Current appointment Appointed 2018-07-26
GOODCORE SOFTWARE LIMITED Active

Secretary Current appointment Appointed 2018-07-12
IMPERIAL CAPITAL CORPORATION LIMITED Dissolved

Secretary Current appointment Appointed 2018-07-09
KOINE FINANCE LTD Dissolved

Secretary Current appointment Appointed 2018-07-09
KOINE MONEY LTD Dissolved

Secretary Current appointment Appointed 2018-07-09
AMAN PRODUCTS UK LIMITED Active

Secretary Current appointment Appointed 2018-06-19
NORTHACRE LIMITED Active

Corporate Secretary Current appointment Appointed 2018-05-24
TUFAIL CHEMICALS EUROPE LIMITED Dissolved

Secretary Current appointment Appointed 2018-04-17
KLP ENGINEERING LIMITED Dissolved

Corporate Secretary Current appointment Appointed 2018-03-13
RUBIA LDN LTD Dissolved

Secretary Current appointment Appointed 2017-12-15
220719 LIMITED Dissolved

Secretary Current appointment Appointed 2017-10-24
INTEGRITY CAPITAL ADVISORS LIMITED Dissolved

Secretary Current appointment Appointed 2017-08-16
TAPTAB LIMITED Dissolved

Secretary Current appointment Appointed 2017-05-09
VERISTAT INTERNATIONAL LIMITED Active

Corporate Secretary Current appointment Appointed 2017-04-14
IFAST GLOBAL BANK LIMITED Active

Secretary Current appointment Appointed 2017-04-01
RENTBIDDR LTD Dissolved

Secretary Current appointment Appointed 2017-03-29
SMC INDUSTRIAL (UK) CO LTD Dissolved

Secretary Current appointment Appointed 2017-03-27
NAVIS PROPERTIES LIMITED Active

Secretary Current appointment Appointed 2017-02-02
TRIVIDIA HEALTH UK LIMITED Active

Corporate Secretary Current appointment Appointed 2017-01-24
GUESTBOOKER UK LIMITED Dissolved

Secretary Current appointment Appointed 2017-01-10
RED GOOSE STUDIO LIMITED Dissolved

Corporate Secretary Current appointment Appointed 2017-01-05
DODONI UK LTD Dissolved

Corporate Secretary Current appointment Appointed 2016-12-17
MINISTRY OF CODING LIMITED Dissolved

Secretary Current appointment Appointed 2016-12-12
FIRST EAGLE INVESTMENT MANAGEMENT, LTD Active

Secretary Current appointment Appointed 2016-11-04
TEASPEC (UK) PRIVATE LIMITED Dissolved

Secretary Current appointment Appointed 2016-10-12
SYNTAX EUROPE LIMITED Active

Secretary Current appointment Appointed 2016-07-28
FABRIX LONDON LIMITED Active

Corporate Secretary Current appointment Appointed 2016-07-25
IXG CONSULTING LIMITED Dissolved

Secretary Current appointment Appointed 2016-06-07
WTA GLOBAL LIMITED Dissolved

Secretary Current appointment Appointed 2016-01-28
INTEGRITY CAPITAL LIMITED Active

Secretary Current appointment Appointed 2015-11-12
TORM PLC Active

Corporate Secretary Current appointment Appointed 2015-10-12
CONCORD RESOURCES LIMITED Active

Corporate Secretary Current appointment Appointed 2015-09-22
EXCLUSIVE (MAJESTIC) VACATION LIMITED Active

Corporate Secretary Current appointment Appointed 2015-08-14
EXCLUSIVE (MAJESTIC) INTERNATIONAL Active

Secretary Current appointment Appointed 2015-08-14
EXCLUSIVE MEDIA (MAJESTIC) HOLDINGS LIMITED Active

Secretary Current appointment Appointed 2015-08-14
FAST TRACK FILMS LIMITED Dissolved

Secretary Current appointment Appointed 2015-08-14
EMBASSY OF THE SEAS LIMITED Active

Corporate Secretary Current appointment Appointed 2015-06-04
PLAYAGS UK LIMITED Dissolved

Secretary Current appointment Appointed 2015-06-03
BUENAVISTA RENEWABLES UK LTD. Dissolved

Secretary Current appointment Appointed 2015-04-23
CAPTIVATION LABS LIMITED Active

Corporate Secretary Current appointment Appointed 2015-03-25
SOUTHERNSUN ASSET MANAGEMENT (UK) LTD. Dissolved

Secretary Current appointment Appointed 2014-12-19
OGS LONDON LIMITED Active

Secretary Current appointment Appointed 2014-06-24
RAPID NUTRITION PLC Active

Secretary Current appointment Appointed 2014-02-12
MCCOURT SPORTS LIMITED Active

Secretary Current appointment Appointed 2014-01-09
GOLDLEAF SEED EUROPE LIMITED Dissolved

Corporate Secretary Current appointment Appointed 2013-01-04
BLUE EARTH DIAGNOSTICS LIMITED Active

Corporate Secretary Appointed 2025-05-05 Resigned 2025-10-20
FUTURE QUALIFICATIONS LIMITED Dissolved

Corporate Secretary Appointed 2021-05-26 Resigned 2023-05-25
CARTOZA LTD Dissolved

Corporate Secretary Appointed 2021-04-09 Resigned 2023-03-07
ROSCOMMON ANALYTICS UK LIMITED Active

Corporate Secretary Appointed 2021-02-24 Resigned 2022-12-22
C-CUBED INNOVATIONS (UK) LIMITED Active

Corporate Secretary Appointed 2020-12-31 Resigned 2022-12-30
HARVEST RETAIL (HOLDINGS) LIMITED Active

Corporate Secretary Appointed 2020-04-21 Resigned 2026-07-06
BREEZE RETAIL LIMITED Active

Corporate Secretary Appointed 2020-04-21 Resigned 2026-07-06
BROBOT GROUP LIMITED Active

Corporate Secretary Appointed 2020-04-21 Resigned 2026-07-06
H. K. S. HOLDINGS LIMITED Active

Corporate Secretary Appointed 2020-04-21 Resigned 2026-07-06
H.K.S. MOTORS LIMITED Active

Corporate Secretary Appointed 2020-04-21 Resigned 2026-07-06
HARVEST ENERGY RETAIL GROUP LIMITED Active

Corporate Secretary Appointed 2020-04-21 Resigned 2026-07-06
HARVEST ENERGY RETAIL HOLDINGS LIMITED Active

Corporate Secretary Appointed 2020-04-21 Resigned 2026-07-06
HARVEST ENERGY RETAIL LIMITED Active

Corporate Secretary Appointed 2020-04-21 Resigned 2026-07-06
KING STREET HOLDINGS (UK) LTD Active

Corporate Secretary Appointed 2020-04-21 Resigned 2026-07-06
PLATINUM ASSET INVESTMENT LIMITED Active

Corporate Secretary Appointed 2020-04-21 Resigned 2026-07-06
RETAIL FUELS LTD Active

Corporate Secretary Appointed 2020-04-21 Resigned 2026-07-06
BROBOT PETROLEUM LIMITED Active

Corporate Secretary Appointed 2020-04-21 Resigned 2026-07-06
H.K.S. RETAIL LIMITED Active

Corporate Secretary Appointed 2020-04-21 Resigned 2026-07-06
HARVEST RETAIL LIMITED Active

Corporate Secretary Appointed 2020-04-21 Resigned 2026-07-06
FREELANCE CORNER LIMITED Dissolved

Corporate Secretary Appointed 2020-04-17 Resigned 2023-05-26
LINUS CAPITAL LIMITED Dissolved

Corporate Secretary Appointed 2020-01-23 Resigned 2022-06-27
AMEDEO RESOURCES LIMITED Active - Proposal to Strike off

Corporate Secretary Appointed 2019-06-22 Resigned 2023-04-19
MEET A MENTOR LIMITED Active

Corporate Secretary Appointed 2019-06-03 Resigned 2024-05-24
FREYA'S TIGER LIMITED Dissolved

Corporate Secretary Appointed 2019-04-30 Resigned 2022-05-13
CMZR REAL ESTATE INVESTMENTS LIMITED Active

Corporate Secretary Appointed 2017-11-24 Resigned 2025-11-27
QUANTIOS MANAGEMENT SERVICES LIMITED Active

Corporate Secretary Appointed 2017-04-07 Resigned 2022-09-30