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Active 1 Bartholomew Lane, London, EC2N 2AX
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Company Name | Company Status | Position | Appointed | Resigned | |
---|---|---|---|---|---|
PSP JESSICA LIMITED | Active | Company Secretary | 30/09/16 | 2016-09-30 | |
TRITON COURT NOMINEE (NEWCO) LIMITED | Active | Company Secretary | 08/10/15 | 2015-10-08 | |
TRITON COURT GP LIMITED | Active | Company Secretary | 08/10/15 | 2015-10-08 | |
FIRST PROPERTY GENERAL PARTNER LIMITED | Active | Company Secretary | 24/08/15 | 2015-08-24 | |
LIGHTHOUSE TERMINALS LIMITED | Active | Company Secretary | 25/06/15 | 2015-06-25 | |
DIVERSITY MORTGAGE TITLES LIMITED | Dissolved | Company Secretary | 09/04/13 | 2013-04-09 | |
CLOF VICTORIA NOMINEE 2 LIMITED | Dissolved | Company Secretary | 23/02/11 | 2011-02-23 | |
CLOF VICTORIA NOMINEE 1 LIMITED | Dissolved | Company Secretary | 23/02/11 | 2011-02-23 | |
PARTNERS SPECIAL CAPITAL LIMITED | Active | Company Secretary | 17/02/11 | 2011-02-17 | |
BENSTONE INVESTMENTS LIMITED | Dissolved | Company Secretary | 13/01/10 | 2010-01-13 | |
VENICE INTERNATIONAL SERVICES LIMITED | Dissolved | Company Secretary | 21/12/07 | 2007-12-21 | |
ISOLDE 7 LIMITED | Dissolved | Company Secretary | 08/11/07 | 2007-11-08 | |
HANOVER 6 LIMITED | Dissolved | Company Secretary | 22/10/07 | 2007-10-22 | |
ESTHER 3 LIMITED | Dissolved | Company Secretary | 03/09/07 | 2007-09-03 | |
FARAWAY 4 LIMITED | Dissolved | Company Secretary | 30/08/07 | 2007-08-30 | |
INTERTRUST FUND SERVICES (UK) LIMITED | Active | Company Secretary | 30/05/07 | 2007-05-30 | |
THAW CAPITAL LIMITED | Active | Company Secretary | 07/09/05 | 2005-09-07 | |
WATELEY LIMITED | Active | Company Secretary | 25/08/05 | 2005-08-25 | |
SERLBY PROPCO LIMITED | Active | Director | 28/11/18 | 16/06/23 | 2018-11-28 |
WESTFORD INVESTMENTS VI LLP | Active | Llp Designated Member | 16/08/18 | 30/09/18 | 2018-08-16 |
COMMERCE INVESTMENTS VI LLP | Active | Llp Designated Member | 16/08/18 | 30/09/18 | 2018-08-16 |
MEADOW INCLUSIONS LIMITED | Active | Company Secretary | 16/05/18 | 07/10/19 | 2018-05-16 |
THE LINDUM SNACK COMPANY LIMITED | Active | Company Secretary | 16/05/18 | 05/03/19 | 2018-05-16 |
VCC NOMINEE LIMITED | Dissolved | Company Secretary | 22/12/17 | 03/12/19 | 2017-12-22 |
BCI FINANCE NOMINEE LIMITED | Dissolved | Company Secretary | 09/10/17 | 03/12/19 | 2017-10-09 |
MAX PROPERTY INVESTMENT GROUP LIMITED | Active | Company Secretary | 02/02/17 | 15/02/18 | 2017-02-02 |
GAMESYS GROUP LIMITED | Active | Company Secretary | 15/08/16 | 06/02/18 | 2016-08-15 |
GRIDLINK INTERCONNECTOR LIMITED | Active | Company Secretary | 16/05/16 | 29/02/20 | 2016-05-16 |
CANNON BRIDGE CAPITAL LTD | Active | Company Secretary | 27/05/15 | 31/08/18 | 2015-05-27 |
TOWER SECURITIES LIMITED | Dissolved | Company Secretary | 07/05/15 | 31/08/18 | 2015-05-07 |
ROTHES CORDE LIMITED | Active | Company Secretary | 08/04/15 | 17/07/19 | 2015-04-08 |
LEO ENERGY LIMITED | Active | Company Secretary | 12/03/15 | 17/07/19 | 2015-03-12 |
INTERNATIONAL GAME TECHNOLOGY PLC | Active | Company Secretary | 16/09/14 | 12/05/15 | 2014-09-16 |
VOLTAIRE CAPITAL (UNITED KINGDOM) LTD | Active | Company Secretary | 30/05/14 | 13/09/18 | 2014-05-30 |
INN ON BW (UK) LIMITED | Active | Company Secretary | 13/05/14 | 31/08/17 | 2014-05-13 |
ROWSE HONEY LIMITED | Active | Company Secretary | 28/02/14 | 09/11/21 | 2014-02-28 |
VALEO FOODS UK LIMITED | Active | Company Secretary | 28/02/14 | 09/11/21 | 2014-02-28 |
ALPHA PETROLEUM (UK) HOLDINGS LIMITED | Dissolved | Company Secretary | 06/12/13 | 15/01/18 | 2013-12-06 |
FSHNY (UK) LIMITED | Active | Company Secretary | 20/11/13 | 31/08/17 | 2013-11-20 |
TECHNO LIMITED | Dissolved | Company Secretary | 01/02/12 | 27/03/23 | 2012-02-01 |
OGIER SHARED SERVICES (UK) LIMITED | Active | Company Secretary | 01/12/09 | 24/03/14 | 2009-12-01 |
OPAL 13 LIMITED | Dissolved | Company Secretary | 17/03/08 | 09/01/09 | 2008-03-17 |
NEPTUNE 12 LIMITED | Dissolved | Company Secretary | 10/03/08 | 13/01/09 | 2008-03-10 |
HSC OPTIVITA XI UK GENERAL PARTNER LIMITED | Active | Company Secretary | 18/02/08 | 31/03/24 | 2008-02-18 |
GREGORY PARK HOLDING LIMITED | Active | Company Secretary | 31/01/08 | 31/08/17 | 2008-01-31 |
KARA 9 LIMITED | Dissolved | Company Secretary | 22/01/08 | 09/01/09 | 2008-01-22 |
MAGDA 11 LIMITED | Dissolved | Company Secretary | 22/01/08 | 09/01/09 | 2008-01-22 |
LARKHALL 10 LIMITED | Dissolved | Company Secretary | 22/01/08 | 09/01/09 | 2008-01-22 |
CABALLO LIMITED | Active | Company Secretary | 05/12/07 | 31/08/17 | 2007-12-05 |
POLES LIMITED | Active | Company Secretary | 03/12/07 | 31/08/17 | 2007-12-03 |
PL HOTEL LIMITED | Active | Company Secretary | 03/12/07 | 31/08/17 | 2007-12-03 |
CHALKY LANE LIMITED | Active | Company Secretary | 12/09/07 | 31/08/17 | 2007-09-12 |
HSC OPTIVITA X UK GENERAL PARTNER LIMITED | Active | Company Secretary | 30/05/07 | 31/03/24 | 2007-05-30 |
HCAM ASSET MANAGEMENT UK LIMITED | Active | Company Secretary | 30/05/07 | 17/10/07 | 2007-05-30 |
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED | Active | Company Secretary | 30/05/07 | 30/09/21 | 2007-05-30 |
HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED | Active | Company Secretary | 20/02/07 | 18/09/17 | 2007-02-20 |
LAPSENT LIMITED | Dissolved | Company Secretary | 20/12/06 | 31/08/17 | 2006-12-20 |
INN ON THE PARK (LONDON) LIMITED | Active | Company Secretary | 20/12/06 | 31/08/17 | 2006-12-20 |
WENTWORTH CLUB LIMITED | Active | Company Secretary | 14/03/05 | 21/09/07 | 2005-03-14 |
REDSTONE MORTGAGES LIMITED | Active | Company Secretary | 08/04/04 | 31/01/08 | 2004-04-08 |
WESTFORD INVESTMENTS IV LLP | Dissolved | Llp Designated Member | 16/08/18 | 2018-08-16 | |
COMMERCE INVESTMENTS IV LLP | Dissolved | Llp Designated Member | 16/08/18 | 2018-08-16 | |
FOX'S CONFECTIONERY LIMITED | Dissolved | Company Secretary | 16/05/18 | 06/12/21 | 2018-05-16 |
HCAM INVESTMENT SERVICES LTD | Dissolved | Company Secretary | 23/02/17 | 2017-02-23 | |
ARAX GLOBAL RESOURCES LIMITED | Dissolved | Company Secretary | 18/08/16 | 2016-08-18 | |
SCAN (UK) MIDCO LIMITED | Dissolved | Company Secretary | 27/07/16 | 2016-07-27 | |
MBCL (UK) LIMITED | Dissolved | Company Secretary | 04/02/16 | 2016-02-04 | |
POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED | Dissolved | Company Secretary | 24/08/15 | 2015-08-24 | |
SPECIALITY CHEMICALS UK 2 LIMITED | Dissolved | Company Secretary | 13/08/15 | 30/06/16 | 2015-08-13 |
SPECIALITY CHEMICALS UK 1 LIMITED | Dissolved | Company Secretary | 12/08/15 | 30/06/16 | 2015-08-12 |
MRNY (UK) LIMITED | Dissolved | Company Secretary | 11/04/14 | 2014-04-11 | |
ROWSE EBT LIMITED | Dissolved | Company Secretary | 28/02/14 | 30/09/21 | 2014-02-28 |
LONDON FOOD TRADERS LIMITED | Dissolved | Company Secretary | 28/02/14 | 30/09/21 | 2014-02-28 |
ICG EF 2006 EGP 2 LIMITED | Dissolved | Company Secretary | 26/11/13 | 2013-11-26 | |
ICG MF 2003 NO.3 EGP 2 LIMITED | Dissolved | Company Secretary | 14/11/13 | 2013-11-14 | |
ICG RF 2008 EGP LIMITED | Dissolved | Company Secretary | 14/11/13 | 2013-11-14 | |
ICG MF 2003 NO.1 EGP 1 LIMITED | Dissolved | Company Secretary | 14/11/13 | 2013-11-14 | |
ICG MF 2003 NO.1 EGP 2 LIMITED | Dissolved | Company Secretary | 14/11/13 | 2013-11-14 | |
ICG MF 2003 NO.3 EGP 1 LIMITED | Dissolved | Company Secretary | 14/11/13 | 2013-11-14 | |
ICG EF 2006 EGP LIMITED | Dissolved | Company Secretary | 14/11/13 | 2013-11-14 | |
GROSVENOR PARTNERS RETENTION LIMITED | Dissolved | Company Secretary | 31/07/13 | 2013-07-31 | |
ZRI SERVICES (UK) LTD | Dissolved | Company Secretary | 29/01/13 | 2013-01-29 | |
TREIS INCENTIVE LIMITED | Dissolved | Company Secretary | 24/12/12 | 2012-12-24 | |
ANVIL INVESTMENTS LIMITED | Dissolved | Company Secretary | 03/12/12 | 2012-12-03 | |
CCMIP LIMITED | Dissolved | Company Secretary | 19/11/12 | 16/02/16 | 2012-11-19 |
KAPPA EDGE LIMITED | Dissolved | Company Secretary | 24/07/12 | 18/12/18 | 2012-07-24 |
JER REAL ESTATE ADVISORS (UK) LIMITED | Dissolved | Company Secretary | 08/06/12 | 2012-06-08 | |
STONE SKY LIMITED | Dissolved | Company Secretary | 02/05/12 | 2012-05-02 | |
BEAUVALLON HOMES LIMITED | Dissolved | Company Secretary | 31/03/11 | 2011-03-31 | |
BHCM LIMITED | Dissolved | Company Secretary | 29/03/11 | 2011-03-29 | |
HBK EUROPE CAPITAL LIMITED | Dissolved | Company Secretary | 28/01/11 | 2011-01-28 | |
RIDLEY PARK CAPITAL (UK) LIMITED | Dissolved | Company Secretary | 13/01/11 | 2011-01-13 | |
CARLTON COMMODITIES CAPITAL CORPORATE MEMBER LIMITED | Dissolved | Company Secretary | 30/12/10 | 2010-12-30 | |
LMR INCENTIVES LIMITED | Dissolved | Company Secretary | 23/12/10 | 16/12/11 | 2010-12-23 |
SOTHIC CORPORATE MANAGEMENT LIMITED | Dissolved | Company Secretary | 23/12/10 | 2010-12-23 | |
ALGEBRIS UK CORPORATE PARTNER LIMITED | Dissolved | Company Secretary | 25/10/10 | 2010-10-25 | |
SECURIS CORPORATE MEMBER LIMITED | Dissolved | Company Secretary | 31/03/10 | 10/10/17 | 2010-03-31 |
EP CAPCO LIMITED | Dissolved | Company Secretary | 26/03/10 | 2010-03-26 | |
THE HERON RESIDENCES LLP | Dissolved | Llp Designated Member | 19/03/10 | 2010-03-19 | |
SUKUK FUNDING PLC | Dissolved | Company Secretary | 01/09/09 | 2009-09-01 | |
SUKUK HOLDINGS LIMITED | Dissolved | Company Secretary | 01/09/09 | 2009-09-01 | |
SUKUK FUNDCO LIMITED | Dissolved | Company Secretary | 01/09/09 | 2009-09-01 | |
PEDRA DEVELOPMENTS (UK) LIMITED | Dissolved | Company Secretary | 20/01/09 | 28/02/11 | 2009-01-20 |
PEDRA DEVELOPMENTS (UK) LIMITED | Dissolved | Director | 20/01/09 | 20/01/09 | 2009-01-20 |
PRIMA MANAGEMENT (UK) LIMITED | Dissolved | Company Secretary | 06/03/08 | 28/02/11 | 2008-03-06 |
HSC INVESTMENT MANAGEMENT XI UK LIMITED | Dissolved | Company Secretary | 18/02/08 | 2008-02-18 | |
GREGORY PARK LIMITED | Dissolved | Company Secretary | 31/01/08 | 2008-01-31 | |
RYDER CUP CAPTAINS CHALLENGE LIMITED | Dissolved | Company Secretary | 03/12/07 | 2007-12-03 | |
PL HOTEL (NO.2) LIMITED | Dissolved | Company Secretary | 03/12/07 | 2007-12-03 | |
COSIMA PURCHASE NO.10 LIMITED | Dissolved | Company Secretary | 16/11/07 | 2007-11-16 | |
GARDWORTH INVESTMENTS LIMITED | Dissolved | Company Secretary | 15/11/07 | 13/02/08 | 2007-11-15 |
PRIMA UK LIMITED | Dissolved | Company Secretary | 27/07/07 | 28/02/11 | 2007-07-27 |
HSC INVESTMENT MANAGEMENT UK II LIMITED | Dissolved | Company Secretary | 30/05/07 | 2007-05-30 | |
HSC INVESTMENT MANAGEMENT VIII UK LIMITED | Dissolved | Company Secretary | 30/05/07 | 2007-05-30 | |
HSC OPTIVITA UK III GENERAL PARTNER LIMITED | Dissolved | Company Secretary | 30/05/07 | 31/03/21 | 2007-05-30 |
HSC OPTIVITA VII UK GENERAL PARTNER LIMITED | Dissolved | Company Secretary | 30/05/07 | 2007-05-30 | |
HSC INVESTMENT MANAGEMENT UK III LIMITED | Dissolved | Company Secretary | 30/05/07 | 2007-05-30 | |
HSC OPTIVITA UK II GENERAL PARTNER LIMITED | Dissolved | Company Secretary | 30/05/07 | 31/03/21 | 2007-05-30 |
HSC INVESTMENT MANAGEMENT VII UK LIMITED | Dissolved | Company Secretary | 30/05/07 | 2007-05-30 | |
HSC INVESTMENT MANAGEMENT X UK LIMITED | Dissolved | Company Secretary | 30/05/07 | 2007-05-30 | |
HSC OPTIVITA VIII UK GENERAL PARTNER LIMITED | Dissolved | Company Secretary | 30/05/07 | 2007-05-30 | |
HSC INVESTMENT MANAGEMENT UK I LIMITED | Dissolved | Company Secretary | 30/05/07 | 2007-05-30 | |
WORLDOVER CAPITAL SERVICES LIMITED | Dissolved | Company Secretary | 27/02/07 | 03/12/07 | 2007-02-27 |
MAGNET MEDIA FILM LLP | Dissolved | Llp Designated Member | 22/02/07 | 27/11/07 | 2007-02-22 |
FINANCE-DIRECT.COM LIMITED | Dissolved | Company Secretary | 21/03/06 | 19/11/08 | 2006-03-21 |
ESCREMIE LIMITED | Dissolved | Company Secretary | 28/09/05 | 19/11/08 | 2005-09-28 |
THE WEB FINDER LIMITED | Dissolved | Company Secretary | 17/08/05 | 19/11/08 | 2005-08-17 |
MISTER PINK PUBLISHING LIMITED | Dissolved | Company Secretary | 16/08/05 | 19/11/08 | 2005-08-16 |
WENTWORTH GROUP HOLDINGS LIMITED | Dissolved | Company Secretary | 07/02/05 | 21/09/07 | 2005-02-07 |
CHELSFIELD PARTICIPATIONS LIMITED | Dissolved | Company Secretary | 07/02/05 | 06/11/06 | 2005-02-07 |