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NEWGATE STREET SECRETARIES LIMITED

Active 1 Braham Street, London, E1 8EE

NEWGATE STREET SECRETARIES LIMITED

Active 1 Braham Street, London, E1 8EE

Company Name	Company Status	Position	Appointed	Resigned
BT EUSTON HOLDINGS UK LIMITED	Active	Company Secretary	08/01/25		2025-01-08
BT PADDINGTON HOLDINGS UK LIMITED	Active	Company Secretary	07/01/25		2025-01-07
BT QUARTZ HOLDINGS UK LIMITED	Active	Company Secretary	07/01/25		2025-01-07
BT QUARTZ PADDINGTON LIMITED	Active	Company Secretary	10/12/24		2024-12-10
BT QUARTZ EUSTON LIMITED	Active	Company Secretary	09/12/24		2024-12-09
REDCARE LIMITED	Dissolved	Company Secretary	13/07/23		2023-07-13
BT NINETY-SEVEN LIMITED	Active	Company Secretary	01/04/22		2022-04-01
BT CORPORATE LIMITED	Active	Company Secretary	01/03/21		2021-03-01
EE GROUP INVESTMENTS LIMITED	Active	Company Secretary	27/02/21		2021-02-27
GLOBAL SECURITY EUROPE LIMITED	Active	Company Secretary	30/10/19		2019-10-30
BT GLOBAL SECURITY SERVICES LIMITED	Active	Company Secretary	24/01/19		2019-01-24
EE (GROUP) LIMITED	Dissolved	Company Secretary	24/07/18		2018-07-24
ORANGE PERSONAL COMMUNICATIONS SERVICES LIMITED	Dissolved	Company Secretary	24/07/18		2018-07-24
ORANGE FURBS TRUSTEES LIMITED	Dissolved	Company Secretary	24/07/18		2018-07-24
ORANGE HOME UK LIMITED	Dissolved	Company Secretary	24/07/18		2018-07-24
EE LIMITED	Active	Company Secretary	29/06/18		2018-06-29
BPSLP LIMITED	Active	Company Secretary	13/03/18		2018-03-13
BT GROUP INVESTMENTS LIMITED	Active	Company Secretary	03/10/17		2017-10-03
BT PROPERTY HOLDINGS (ABERDEEN) LIMITED	Active	Company Secretary	29/06/16		2016-06-29
MAINLINE DIGITAL COMMUNICATIONS LIMITED	Active	Company Secretary	29/06/16		2016-06-29
MAINLINE COMMUNICATIONS GROUP LIMITED	Active	Company Secretary	29/06/16		2016-06-29
BT US INVESTMENTS LIMITED	Dissolved	Company Secretary	13/05/16		2016-05-13
BT CORPORATE TRUSTEE LIMITED	Dissolved	Company Secretary	16/12/13		2013-12-16
ESPN GLOBAL LIMITED	Dissolved	Company Secretary	01/08/13		2013-08-01
BT ONEPHONE LIMITED	Active	Company Secretary	24/04/12		2012-04-24
BT SLE EURO LIMITED	Active	Company Secretary	22/03/11		2011-03-22
BT SLE USD LIMITED	Active	Company Secretary	22/03/11		2011-03-22
HOLLAND HOUSE (NORTHERN) LIMITED	Active	Company Secretary	23/12/10		2010-12-23
WBDUK SPORT SERVICES LTD	Active	Company Secretary	01/04/22	31/08/22	2022-04-01
TNT SPORTS BROADCASTING LIMITED	Active	Company Secretary	03/08/21	31/08/22	2021-08-03
OPENREACH LIMITED	Active	Company Secretary	24/03/17	15/12/17	2017-03-24
PELIPOD LTD	Active	Company Secretary	23/09/16	07/08/23	2016-09-23
TIKIT LIMITED	Active	Company Secretary	21/02/13	24/03/20	2013-02-21
BRITISH CABLES COMPANY LIMITED	Active	Company Secretary	25/06/12	03/10/18	2012-06-25
EE FINANCE LIMITED	Dissolved	Company Secretary	01/11/18		2018-11-01
EVERYTHING EVERYWHERE LIMITED	Dissolved	Company Secretary	24/07/18		2018-07-24
EE SERVICES LIMITED	Dissolved	Company Secretary	24/07/18		2018-07-24
IP TRADE NETWORKS LTD	Dissolved	Company Secretary	22/06/17		2017-06-22
SEV AUTOMOTIVE AND PLANT LIMITED	Dissolved	Company Secretary	03/02/17	01/10/19	2017-02-03
M-VIRON LIMITED	Dissolved	Company Secretary	29/06/16		2016-06-29
MAINLINE LIMITED	Dissolved	Company Secretary	29/06/16		2016-06-29
MOBILISE TELECOMS LIMITED	Dissolved	Company Secretary	29/06/16		2016-06-29
BT PROPERTY HOLDINGS (OXFORD) LIMITED	Dissolved	Company Secretary	28/06/16		2016-06-28
BT TELCONSULT LIMITED	Dissolved	Company Secretary	06/03/15		2015-03-06
ESPN (EUROPE, MIDDLE EAST, AFRICA) LTD	Dissolved	Company Secretary	01/08/13		2013-08-01
COMMS FACTORY LIMITED	Dissolved	Company Secretary	20/05/13		2013-05-20
BT CORNWALL LIMITED	Dissolved	Company Secretary	12/03/13		2013-03-12
LEGAL DESKTOP LIMITED	Dissolved	Company Secretary	21/02/13		2013-02-21
LEGAL SOFTWARE GROUP LIMITED	Dissolved	Company Secretary	21/02/13		2013-02-21
GRANITE & COMFREY LIMITED	Dissolved	Company Secretary	21/02/13		2013-02-21
TIKIT NO. 5 LIMITED	Dissolved	Company Secretary	21/02/13		2013-02-21
PHIBETA SOFTWARE LIMITED	Dissolved	Company Secretary	21/02/13		2013-02-21
AVENUE LEGAL SYSTEMS LIMITED	Dissolved	Company Secretary	21/02/13		2013-02-21
TIKIT TFB LIMITED	Dissolved	Company Secretary	21/02/13		2013-02-21
TIKIT GROUP LIMITED	Dissolved	Company Secretary	21/02/13		2013-02-21
AURRA CONSULTING LIMITED	Dissolved	Company Secretary	21/02/13		2013-02-21
TIKIT NO. 3 LIMITED	Dissolved	Company Secretary	21/02/13		2013-02-21
SHAMROCK MARKETING LIMITED	Dissolved	Company Secretary	21/02/13		2013-02-21
TECHNOLOGY FOR BUSINESS PLC	Dissolved	Company Secretary	21/02/13		2013-02-21
T F B HOLDINGS LIMITED	Dissolved	Company Secretary	21/02/13		2013-02-21
TIKIT NO. 4 LIMITED	Dissolved	Company Secretary	21/02/13		2013-02-21
RENTAL MAINTENANCE LIMITED	Dissolved	Company Secretary	21/02/13		2013-02-21
TIKIT NO. 2 LIMITED	Dissolved	Company Secretary	21/02/13		2013-02-21
TIKIT NIS LIMITED	Dissolved	Company Secretary	21/02/13		2013-02-21
PHIBETA BUSINESS SYSTEMS LIMITED	Dissolved	Company Secretary	21/02/13		2013-02-21
BT FACILITIES SERVICES LIMITED	Dissolved	Company Secretary	31/08/12		2012-08-31
NICHE SPECTRUM VENTURES LIMITED	Dissolved	Company Secretary	11/06/12		2012-06-11
BT MOORGATE ONE LIMITED	Dissolved	Company Secretary	08/06/12		2012-06-08
BT MOORGATE TWO LIMITED	Dissolved	Company Secretary	08/06/12		2012-06-08
BT LANCASHIRE SERVICES LIMITED	Dissolved	Company Secretary	18/11/10		2010-11-18
BT MANAGED SERVICES (NO.2) LIMITED	Dissolved	Company Secretary	16/09/10		2010-09-16
PORTCO LIMITED	Dissolved	Company Secretary	06/05/10		2010-05-06
MARTLESHAM INNOVATION CENTRE LIMITED	Dissolved	Company Secretary	15/02/10		2010-02-15

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NEWGATE STREET SECRETARIES LIMITED

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